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HomeMy WebLinkAboutResolution 7899 - RESOLUTION 7899 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING APPOINTMENT OF TIM HILL TO SERVE ON THE SPRING LAKE PARK FIRE DEPARTMENT, INC. BOARD OF DIRECTORS AS THE CITY OF MOUNDS VIEW REPRESENTATIVE WHEREAS, the City of Mounds View receives fire protection from the Blaine - Spring Lake Park—Mounds View Fire Department, legally known as the Spring Lake Park Fire Department, Inc. (the "Department"); and WHEREAS, the Department is managed by a seven-member Board of Directors (the "Board") and a full time CEO/Fire Chief. The Board is comprised of three community representatives from the City of Blaine, one community representative each from the cities of Spring Lake Park and Mounds View, and finro fire department representatives elected by the active membership of the Department; and, WHEREAS, because of a term limitation requirement in the Department's Bylaws, a new Board Member representing the City of Mounds View needs to be appointed; and, WHEREAS,the City Council discussed potential Board appointees attheir February 6, 2012 Work Session. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve the appointment of Tim Hill of CG Hill and Sons,doing business in Mounds View at 5150 Quincy Drive, to the Board of Directors of the Spring Lake Park Fire Department, Inc., for a three-year term commencing February of 2012. Adopted this 13th day of February, 2012. FI ATTEST: �.J Ci�-e/J C�-��-- James Ericson, City Administrator (seal)