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HomeMy WebLinkAbout2025-011-AVEN HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO.2025-011 RESOLUTION SUPPORTING THE LAKE JOHANNA FIRE DEPARTMENT NEW HEADQUARTERS STATION CONSTRUCTION AND FUNDING WHEREAS, as the result of a needs study done in 2018, the Lake Johanna Fire Department (the "Department"); has been in discussions with its three cities, Arden Hills, North Oaks, and Shoreview (the "Cities"), to find a location for a new fire station; WHEREAS, the needs study identified a piece of property at 3535 Pine Tree Drive in Arden Hills, MN (the "Property") as an ideal location for a new fire station; WHEREAS, a Joint Powers Agreement dated November 17, 2021 was executed between the Cities to establish a joint powers board, the Lake Johanna Fire Department Headquarters Board (the "Board") for the purposes of acquiring the Property and constructing improvements to said Property ("JPA"); WHEREAS, the Property was purchased for the new fire station headquarters for the Department on October 15, 2020 for $1,353,177.50; WHEREAS, the Property was purchased because it is large enough to accommodate headquarters for the Department and has improved access ideally situated to cover southern Arden Hills and Shoreview as well as the entire service area for the Department; WHEREAS, the new fire station will be owned and operated by the Board. The Board is responsible for serving the Cities and overseeing the construction of the new fire station; WHEREAS, the Department and the Cities completed the design of the new fire station in the spring of 2024; WHEREAS, by Resolution No. 2024-037, the City of Arden Hills approved a Conditional Use Permit for the Lake Johanna Fire Department Fire Station (the "Development") on July 22, 2024; WHEREAS, in accordance with the plans submitted for the Development, the Board has recommended the Development begin construction this year, 2025; WHEREAS, to receive State Funding for the Development, the Cities must secure their financial share of the Development and reach an agreement regarding their portion of the estimated costs for the Development; and WHEREAS, the City of Arden Hills desires to provide the necessary support for the advancement of construction of the Development, and additionally desires to provide support for the funding required to finance the Development, authorizing the Board to proceed with execution of contracts, other agreements (i.e. lease, land transfer), and issuance of payments as outlined in the JPA. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF ARDEN HILLS: Hereby adopts Resolution 2025-011 supporting the construction and associated funding for construction of a new headquarters fire station and authorizes the Arden Hills member of the Lake Johanna Fire Department Board of Directors and the Lake Johanna Fire Department Headquarters JPA to proceed with execution of contracts, other agreements and issuance of payments as outlined in the JPA and associated bylaws. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS LOTH DAY OF FEBRUARY 2025. A "�' �A / David Grant, Mayor ATTEST: Julie FMnson, City Clerk To view the final document, access adopted Resolutions via Arden Hills Public Laserfiche Weblink by visiting cityofardenhills.org and clicking on Archived Documents under Helpful Links on our main webpage. 2