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23-081 Approving the 2024 Annual Budget of the Excelsior Fire DistrictRESOLUTION 23-081 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION MAKING APPROVING THE 2024 ANNUAL BUDGET OF THE EXCELSIOR FIRE DISTRICT WHEREAS, the City of Shorewood is a member of the Excelsior Fire District through a joint powers agreement which also includes the Cities of Excelsior, Greenwood, Deephaven, and Tonka Bay; and WHEREAS, under the terms of the joint powers agreement, member cities must unanimously approve the annual budget; and WHEREAS, the Fire Chief presented a proposed 2024 operating budget for review by the Board of Excelsior Fire District on July 19, 2023; and WHEREAS, the Board discussed the proposed budget and recommended its approval by the member's city councils; and WHEREAS, the Shorewood City Council has reviewed the proposed 2024 budget and finds it reasonable and appropriate to provide the desired level of fire protection within the City and the South Lake Minnetonka area. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA the proposed 2024 budget of the Excelsior Fire District, reflecting a zero percent overall increase, with Shorewood's share being $746,361, an increase of one-half of a percent, is hereby approved. Adopted by the Shorewood City Council this 14t" day of August 2023. Jennifer Labadie, Mayor Sandie Thone, City Clerk