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HomeMy WebLinkAbout74-044 r r"'- STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF ARDEN HILLS -. RESOLUTION NO. 74-44 RESOLUTION APPROVING 1975 FIRE PROTECTION SERVICE AGREEMENT AND AUTHORIZING EXECU- TION THEREOF WHEREAS, the Lake Johanna Volunteer Fire Department, Inc. has In the past provided volunteer fire protection services for the V i II age of Arden Hills and has the capab ili ty to cont I nue the performance of such services In the future, and , WHEREAS, the present Agreement between Lake Johanna Volunteer Fire Department, Inc, and the Vi Ilage of Arden Hi lis expires at 12:00 o'clock midnight on December 31, 1974, and , WHEREAS, the Lake Johanna Volunteer Fire Department, Inc, has submitted to the Counci I of the Vi Ilage of Arden Hi lis, for Its approval, a Fire Protection Service Agreement for the calendar year of 1975, and WHEREAS, the Lake Johanna Volunteer Fire Department, Inc. has Indicated its wi II ingness to comply with the following: I. Submit quarterly expense statements to the Vii lages 2, Submit list of expenses incurred in expansion of Station No, 2 to the Villages, future plans for bui Iding expan- sion to be submitted for approval by Vi Ilages prior to expenditures 3. Submit annual statement of Firemen's Benefit Association Fund 4.' Placement of equipment expansion, replacement and depre- ciation monies In a separate fund, -. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Counci I of the V il I age of Arden H ills that the Fire Protect i on Serv i ce Agreement by and between the Vi I lage of Arden Hil Is and the Lake Johanna Volunteer Fire Department, Inc., dated and to be effec- tive as of the 1st day of January, 1975, be and it hereby Is approved in al I respects, and the Mayor and Clerk-Administrator be and they hereby are authorized and directed to execute the same on beha I f of the Vi Ilage of Arden Hi II s, BE IT FURTHER RESOLVED, that the Clerk Administrator be and she hereby is authorized and directed to forward a cert- ified copy of this Resolution to the Lake Johanna Volunteer Fire Department, Inc. Passed by the Counci I of the Village of Arden Hil Is this 30th day of December, 1974. Attest: lotte McNiesh, k-Adminlstrato~ ..,.:. .4