02-043• CITY OF SHOREWOOD
RESOLUTION NO.02 - 043
APPROVING THE FIRST AMENDMENT TO THE EXCELSIOR FIRE DISTRICT
JOINT POWERS AGREEMENT
Whereas, the City of Shorewood is a Member of the Excelsior Fire District (EFD), which
was established by a joint powers agreement (JPA) signed on August 29, 2000; and
Whereas, the JPA has provisions requiring action by certain dates to ensure that new
facilities will be provided for the EFD; and
Whereas, the EFD and its Member cities have made commitments and are making substantial
progress on the decisions necessary to constructing new facilities; and
Whereas, the Board of the Excelsior Fire District have recommended approval of the
First Amendment to the Joint Powers Agreement, relating to Section 11.2 of the Agreement, in order
to ensure that sound and timely decisions are made regarding these new facilities; and
Whereas, the Amendment to the Agreement will take effect only if approved by the
• councils of each of the five Member cities of the EFD; and
Whereas, the Council of the City of Shorewood is committed to viability and success of
the Excelsior Fire District,
NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Shorewood, that it
hereby approves the First Amendment to the Excelsior Fire District Joint Powers Agreement.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day
of May 2002.
6
Woody Love, Mayor
ATTEST:
Craig Dawson, City Administrator -Clerk
0
• FIRST AMENDMENT TO
EXCELSIOR FIRE DISTRICT
JOINT POWERS AGREEMENT
This First Amendment to the Excelsior Fire District Joint Powers Agreement is made and entered into this
day of , 2002, by and between the cites of Deephaven, Excelsior, Greenwood,
Shorewood, and Tonka Bay, all being municipal corporations organized under the laws of the State of Minnesota,
pursuant to the authority conferred upon the parties by Minn. Stat. § 471.59.
NOW, THEREFORE, BE IT RESOLVED, in consideration of the mutual covenants and agreements
contained herein, it is hereby agreed by and between the cities of Deephaven, Excelsior, Greenwood, Shorewood,
and Tonka Bay, through their respective City Councils that paragraph 11.2 of the Excelsior Fire District Joint
Powers Agreement is amended as follows:
Paragraph 11.2(1). The date "July 1, 2002," in the second line of said
paragraph is hereby changed to "July 1, 2003."
The date "December 31, 2002," in the second to the last sentence of
paragraph 11.2 is changed to "December 31, 2003."
IN WITNESS WHEREOF, the undersigned cities, by action of their governing bodies, have caused this
First Amendment to the Excelsior Fire District Joint Powers Agreement to be executed in accordance with the
authority of Minn. Stat. § 471.59.
CITY OF DEEPHAVEN CITY OF EXCELSIOR
• By By
Its
Date: , 2002 By
ATTEST:
City Clerk
Its
Its
Date: 2002
F
•
CITY OF GREENWOOD CITY OF SHOREWOOD
By BY
Its Its
Date: 12002 Date: , 2002
ATTEST:
City Clerk
CITY OF TONKA BAY
By
Its
Date: 2002
• ATTEST:
City Clerk
excelsior fd\1st amendment to joint powers agr
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