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<br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />June 11,2007 <br /> <br />Agenda Item 4.B. <br /> <br />TO: <br /> <br />Honorable Mayor and City Council Members <br />Michelle Wolfe, City Administrator <br /> <br />Schawn Johnson, Assistant City Administrat06qS <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />Resolution 07-62: Relating to the Fire Protection Service Contract <br />Between the City of Arden Hills and the Lake Johanna Fire Department <br /> <br />ENCLOSURES: <br /> <br />Resolution No. 07-62 <br />Fire Protection Service Contract Between the City of Arden Hills and the <br />Lake Johanna Fire Department <br /> <br />Backl!:round <br />City Attorney J eITY Filla and City staff recently reviewed the Fire Protection Service Contract <br />between the City of Arden Hills and the Lake Johanna Fire Department. The original agreement <br />was adopted by Resolution 98-68 on November 30, 1998. Section 3.0 subdivision A of the <br />agreement states: <br /> <br />"Extended Term. The term of this Service Contract may be renewed for three additional periods <br />("Extended Term") of five years each if the City's council passes a resolution ("Extension <br />Resolution") by three affIrmative votes, expressing the City's intent to extend the term of the <br />service agreement for an additional five-year period and communicates such Extension <br />Resolution in writing to the Fire Department at least one year prior to the end of the Contract <br />Term or any Extended Term. <br />1. The first Extended Term shall commence on the 1st day of January, 2004, and <br />shall expire on the 31 st day of December, 2008; provided that the City adopts and <br />communicates the Extension Resolution prior to the 31 st day of December, 2002. <br />2. The second Extended Term shall commence on the 1st day of January, 2009, and <br />shall expire on the 31 st day of December, 2013; provided that the City adopts and <br />communicates the Extension Resolution prior to the 31 st day of December, 2007. <br />3. The third Extended Term shall commence on the 1st day of January, 2014, and <br />shall expire on the 31st day of December, 2018; provided that the City adopts and <br />communicates the Extension Resolution prior to the 31 st day of December, 2012." <br />