HomeMy WebLinkAboutResolution 4431
RESOLUTION NO. 4431
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CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION AMENDING THE JOINT POWERS AGREEMENT FOR CONSTRUCTION AND
OPERATION OF FIRE TRAINING SITE
WHEREAS, the parties of Fridley, Brooklyn Center, Spring Lake Park,
Blaine and Mounds View had entered into an agreement titled "Joint Powers
Agreement - Fire Training Association", a copy of which is attached hereto;
and
WHEREAS, the only expenditure of funds to date pursuant to said
agreement has been by the City of Fridley; and
WHEREAS, a party to the agreement, the city of Columbia Heights, has
given written notice to the other parties via letter dated August 10, 1992
that it no longer wishes to participate in the agreement; and
WHEREAS, the remaining parties desire to amend said agreement in order
to continue the project of constructing and operating a fire training site.
NOW, THEREFORE, BE IT RESOLVED, the undersigned party agrees to the
following modifications of the agreement:
1.
Deletion of Columbia Heights:
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Delete from the "Joint Powers Agreement - Fire Training
Association" (copy attached, and hereafter called the AGREEMENT),
the City of Columbia Heights, wherever that name appears, and
change the number of "member departments" from four to three
wherever stated. The undersigned hereby acknowledge receipt of a
termination notice from the City of Columbia Heights by letter
dated August 10, 1992 from its attorney Greggory J. Woods, and
accept the termination in accordance with paragraph 16 of the
AGREEMENT. There exists no claim against Columbia Heights for
proportionate share of initial construction costs or operating
costs.
2.
Initial Construction:
The "initial construction costs" identified in paragraph 6 of the
AGREEMENT shall be changed to $150,000, it being understood that
the parties may later increase this amount if additional
contributions are approved by the parties' respective governing
bodies.
3. Operating Budget:
The statement in paragraph 7 of the AGREEMENT citing the 1991
Operating Budget is deleted.
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4.
Amendment:
The AGREEMENT amendment procedure shall require unanimous
approval of the parties, in lieu of majority approval, reflecting
the existence of three rather than four parties.
RESOLUTION NO. 4431
PAGE TWO OF TWO
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ATTEST:
( SEAL)
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Adopted this 11th day of October, 1993.