Minutes - Council - 12/09/2014 - Laserfiche WebLink

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Councilmember LeTourneau advocated for approval, noting it is supported by residents in that area who have indicated it is an issue of parks. Motion by Councilmember LeTourneau, seconded by Councilmember Riley, to approve the work order for Hakanson Anderson to prepare a plat to formally dedicate to the public the area known as Rivers' Bend Park, at a not -to- exceed amount of $7,000. Further discussion: Mayor Strommen agreed this action relates to certainty and the City's long- term intentions relating to this property. She felt this was a modest investment when compared to the first estimate to provide that certainty to those residents. Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Riley, Johns, Kuzma, and Tossey. Voting No: None. Absent: Councilmember Backous. Councilmember Tossey expressed his appreciation to Parks and Assistant Public Works Superintendent Riverblood for his dedication and support of the City's park facilities. 7.06: Consider Authorization of Sale of 1989 Fire Tanker Truck to the City of Nowthen Fire Chief Kapler reviewed the staff report and recommendation to authorize the sale of the 1989 Ford L9000 tanker to the City of Nowthen for the amount of $13,500. He reported that the City of Nowthen has approved the purchase and staff had obtained two independent valuations that resulted in a value window of $12,000 to $15,000. The funds will be used to offset the price of the newly purchased vehicle. Councilmember Riley noted this equipment has lasted 25 years, a testament to the quality maintenance it has received. Motion by Councilmember Riley, seconded by Councilmember Kuzma, to authorize the sale of the 1989 Ford L9000 tanker to the City of Nowthen for the amount of $13,500 contingent upon approval of the Nowthen City Council for purchase of the same said vehicle. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Johns, LeTourneau, and Tossey. Voting No: None. Absent: Councilmember Backous. 7.07: Consider Adoption of Anoka County Fire Protection Council Joint Powers Agreement Fire Chief Kapler reviewed the staff report and recommendation to adopt the Joint Powers Agreement (JPA) with the Anoka County Fire Protection Council as it will benefit both Police and Fire Departments. He explained the need to formulate a JPA with the 22 communities involved and thanked City Attorney Langel for his assistance and review of the JPA. City Attorney Langel stated this JPA, because it involves so many differing types of entities, has been reviewed extensively to assure it works the best possible for all entities that will enter into City Council / December 9, 2014 Page 10 of 13