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HomeMy WebLinkAbout86-057 Extract of Minutes of Meeting of City Council , City of Arden Hills Ramsey County, Minnesota October 13, 1986 . Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Arden Hills, Minnesota was duly called and held in the Council Chambers in said City on the 13th day of October, 1986, at 7:30 p.m. , The following members of the Council were present: Mayor Woodburn and Council members Hansen, Hicks and Sather. Council member Peck was absent. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS RESOLUTION NO. 86-57 RESOLUTION AUTHORIZING THE CITY OF ARDEN HILLS TO ENTER INTO JOINT POWERS AGREEMENT WITH THE CITY OF SHOREVIEW FOR SOUTH FIRE STATION WHEREAS, the Cities of Shoreview and Arden Hills (the "Cities") currently lack a fire station (the "South Fire Station") anywhere in the southern part of their jurisdictions, and both feel that one is needed to ensure quicker response times by fire fighters to combat fires, and WHEREAS, the Cities have deemed it advisable, in the public interest and mutually advantageous for them jointly to undertake the construction of the South Fire Station and to equip and operate it, and WHEREAS, the attorney for the City of Shoreview has drafted a proposed Joint Powers Agreement for the South Fire Station (the "Joint Powers Agreement"), NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS that the Joint Powers Agreement be approved and adopted in the form submitted to the City Council. BE IT FURTHER RESOLVED, that the Mayor and Clerk- Administrator be and they hereby are authorized to execute the original and counterparts of the Joint Powers Agreement on behalf of the City of Arden Hills. BE IT FURTHER RESOLVED, that the Clerk-Administrator be and she hereby is authorized and directed to insert on Page 4 of the Joint Powers Agreement the number of this Resolution and the date hereof. Passed by the Arden Hills City Council this 13th day of October, 1986. vf'~~ Robert Woodburn, Mayor Attest: ~@)~ Charlotte McNiesh, Clerk-Administrator