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Res 2016-78 Dissolution of NSHD CITY OF FRIDLEY ANOKA COUNTY STATE OF MINNESOTA RESOLUTION NO. 2016 - 78 A RESOLUTION OF PETITION FOR DISSOLUTION OF THE NORTH SUBURBAN HOSPITAL DISTRICT WHEREAS, the City of Fridley is part of the North Suburban Hospital District (hereinafter referred to as the Hospital District); and WHEREAS, the Hospital District is comprised of the cities of Blaine, Fridley, Hilltop, Mounds View and Spring Lake Park; and WHEREAS, the Hospital District has been in existence for over 50 years with a focus on initially building and then providing funding for the physical improvements of Unity Hospital; and WHEREAS, Allina Health has indicated that it is moving forward with operating the Unity campus under the Mercy Hospital license while not renewing the Unity Hospital license, and intends to provide service under a “One Hospital, Two Campuses” approach; and WHEREAS, as a result of the Allina Health decision to consolidate services from Unity Hospital to Mercy Hospital, it will result in a less than a comprehensive stand alone community hospital at the newly reorganized “Mercy Hospital – Unity Campus”’ and WHEREAS, the currently planned service offering at “Mercy Hospital – Unity Campus” will no longer meet or fulfill the Hospital District’s public purpose to provide a wide range of hospital related medical services at Unity Hospital focused on citizens of the five cities comprising the Hospital District, including the residents of the City of Fridley; and WHEREAS, on September 14, 2016, the Hospital District’s Board unanimously approved a resolution stating its intention to seek dissolution of the District; and WHEREAS, the resolution of intention to seek dissolution made the finding that the conditions for the creation and continued operation of the Hospital District no longer exist; and WHEREAS, the Hospital District has stated it will not be able to provide tax based funding for necessary improvements to Allina Health under the combined health services approach noted as “Mercy Hospital – Unity Campus”; and WHEREAS, the Hospital District determined it can no longer provide funding for “Mercy Hospital – Unity Campus”, it is the determination of the City of Fridley to petition for dissolution of the Hospital District under Minnesota Statute 447.38. Resolution No. 2016-78 Page 2 NOW THEREFORE BE IT RESOLVED THAT THE CITY OF FRIDLEY HEREBY PETITIONS THE NORTH SUBURBAN HOSPITAL DISTRICT AS FOLLOWS: 1.Based upon the findings in the aforementioned recitals and findings herein, it is the determination of the City of Fridley that the conditions for the creation and continued operation of the North Suburban Hospital District no longer exists. 2.The City of Fridley formally petitions, directs and requests that the District Board and their staff proceed with the requirements of dissolution of the North Suburban Hospital District. 3.The City of Fridley proposes, pursuant to the requirements of Minnesota Statute 447.38 Subdivision 1, that all funds distributed back to the member cities - upon the final disposition of all outstanding indebtedness, payment of all claims, and sale or transfer of all real and personal property owned by the Hospital District – shall be divided by the County Auditor based upon the following factors: A.70% - population – reflecting the number of people impacted. B.27% - market value – reflecting the basis for taxation C.3% - payment in lieu of taxes representing Fridley’s cost to provide the hospital with public safety services. 4.The City Clerk is directed to transmit a certified copy of this petition for dissolution to the Board of the North Suburban Hospital District. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS TH 27 DAY OF DECEMBER, 2016. _________________________________ SCOTT J. LUND – MAYOR ATTEST: _________________________________ DEBRA A. SKOGEN – CITY CLERK