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Page 1 of 1 <br /> <br />DATE: April 25, 2022 <br /> <br />TO: Honorable Mayor and City Councilmembers <br /> <br />FROM: Dave Perrault, City Administrator <br /> <br />SUBJECT: Appointment of City Representative to the Lake Johanna Fire Department <br />Headquarters JPA for 2022 <br /> <br />Budgeted Amount: Actual Amount: Funding Source: <br />N/A N/A N/A <br /> Council Should Consider <br /> Motions to approve, table, or deny the following: <br /> <br />• Appointment of Councilmember Holden as the City Representative to the Lake Johanna Fire <br />Department Headquarters Joint Powers Agreement and Mayor Grant as the alternate for 2022. <br /> <br />All items need a simple majority for action unless otherwise noted. <br /> Discussion <br /> In November of 2021, the cities of Arden Hills, North Oaks, and Shoreview entered into a Joint <br />Powers Agreement for the future Lake Johanna Fire Department Head Quarters project. As part of <br />this JPA, the cities will need to designate representatives. Annually, the City designates members to <br />the Lake Johanna Fire Department Board of Directors, this approval item will mirror that <br />appointment and in future years the appointment will be added to the annual appointment list. <br /> <br />Budget Impact <br /> N/A <br /> Attachment <br /> <br />N/A <br /> <br />CONSENT ITEM – 7K <br /> MEMORANDUM <br />