HomeMy WebLinkAbout1997-054 CCR•
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Member W)II O 'A00)XII introduced the following resolution and moved
its adoption:
RESOLUTION NO. 91-64
RESOLUTION AMENDING THE JOINT POWERS AGREEMENT - FIRE
TRAINING ASSOCIATION TO ALLOW ANY MEMBER TO ACT AS AGENT
FOR CONSTRUCTION AT THE FRIDLEY TRAINING SITE
WHEREAS, in 1991 the City Council by motion authorized the Mayor and City
Manager to enter into an agreement titled "Joint Powers Agreement - Fire Training Association"
and amended the agreement in 1994 to delete one of the parties to the original agreement; and
WHEREAS, the parties now desire to further amend the agreement to permit any
of the parties to function as "Agent for Construction" as that term is defined in the agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to authorize the City Manager to enter into an Amendment of the Joint Powers
Agreement - Fire Training Association.
Date Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kni LaSrnan
and upon vote being taken thereon, the following voted in favor thereof: I__
Ni r,rYA VMyySS i s}hleen Carrno Jy, Kaj L4snma.�n �D6--r+ ea
and the following voted against the same: jJoy)2
whereupon said resolution was declared duly passed and adopted.
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AMENDMENT OF JOINT POWERS AGREEMENT
FOR CONSTRUCTION AND OPERATION OF FIRE TRAINING SITE
WHEREAS, the parties hereto entered an agreement titled "Joint Powers Agreement -
Fire Training Association" in 1991, and amended the agreement in 1994 to delete one of
the parties to the original agreement, and
WHEREAS, the parties now desire to further amend the agreement to permit any of the
parties to function as "Agent for Construction" as that term is defined in the agreement;
NOW, THEREFORE, the undersigned parties agree to the following modification:
Paragraph 8 "Agent for Construction", of the "Joint Powers Agreement - Fire Training
Association", entered into by the undersigned parties in 1991, is amended by deleting the
first sentence of that paragraph and substituting the following two sentences: The Member
Departments may designate any Member to act as the Agent for Construction of the
• facility. Any single construction project at the facility in excess of S10, 000 is subject to
approval by the Chief Operating Off cial for the designated Member's governing body.
IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed
by their duly authorized representative.
CITY OF FRIDLEY
Z/ 20� aa, e- 4 Date:
CITY OF BROOKLYN CENTER
CITY OF SPRING LAKE PARK
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Date:
Date:
1997
1997
1997
No, q"7-54
CITY OF MOUNDS VIEW
CITY OF BLAINE
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Page 2 of 2 Pages
Date: 1997
Date: 1997
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