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85-028 . RESOLUTION NO. 28-85 WHEREAS, the Coordinating Committee of the South Lake Minnetonka Public Safety Department consisting of the Mayors of the Cities of Excelsior, Greenwood, Shorewood and Tonka Bay, Minnesota, charged with the over-sight of the joint police force, known as the South Lake Minnetonka Public Safety Department, recognizes the need for adequate future physical accommodations for the Department; and WHEREAS, the Coordinating Committee finds the physical plant of the joint police force known as South Lake Minnetonka Public Safety Department, presently located at 143 Oak Street, Excelsior, Minnesota, to be inadequate and inefficient, and that new and modern accommodations are required; and WHEREAS, upon submission of recommended site proposals by the member communities for construction of new facilities, the Coordinating Committee has voted to select the Highway 7 site in Excelsior as their first choice of site. 4It NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood, that Highway 7 site in Excelsior is hereby approved subject, however, to the following conditions: 1. That each City in the joint powers group shall by resolution of its City Council endorse this selection within 120 days of the adoption of this resolution, and agree to be bound by the terms and conditions of the site selection as herein set out. 2. That the City of Excelsior shall by resolution of its City Council, adopted within 180 days following the date of this resolution, state that the City has control of the site sufficient to commence construction within the time period called for herein. 3. That the City of Excelsior shall secure an opinion from a Municipal Bond attorney, certifying to the capability of the Municipality to finance, through the issuance of bonds, the proposed facility or in the alternative, the adoption by the City Council of a resolution declaring the City's intent to proceed without the need of Municipal bonding. 4It 4It 4It 4It 4. That the City of Excelsior shall bear the full cost of land and title acquisition without right of contribution from any other member Municipalities, and 5. That the City of Excelsior agrees to bear the full burden of financing the construction of the new facility subject to reimbursement by the member communities of this joint power group in accordance with the terms of the extended contract described herein. 6. That the City of Excelsior shall enter into an agree- ment with the other cities of the joint powers group, wherein such City agrees to hold title to the selected site in trust for the benefit of the remaining three member cities. PASSED BY THE CITY COUNCIL this day of 1985. MAYOR ATTEST: City Clerk