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Res 2017-10 Dissolving Fire Training Tower CITY OF FRIDLEY ANOKA COUNTY, MINNESOTA RESOLUTION NO. 2017 - 10 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF JOINT POWERS AUTHORITY DISSOLUTION AGREEMENT AND LEASE TERMINATION RELATING TO FIRE TRAINING FACILITY ASSOCIATION WHEREAS, pursuant to the authority set forth in Minn. Stat. § 471.59, the City of Fridley (the “City”) and Spring Lake Park, Blaine, Mounds View, and Brooklyn Center (collectively the “Cities”) entered into a Joint Powers Agreement in 1991 entitled Joint Powers Agreement – Fire Training Association (the “JPA”) for the construction and operation of the Fire Training Association (the “Association”), a joint powers entity under Minnesota law; and WHEREAS, the Association originally consisted of four Member Departments with Spring Lake Park, Blaine, and Mounds View collectively considered one Member Department (“SBM”) and Fridley, Columbia Heights, and Brooklyn Center individually comprising the other three Member Departments; and WHEREAS, at the time they entered into the JPA, the City and the Cities determined that it was to their mutual advantage to form a single joint powers entity under Minnesota Statutes Section 471.59, to jointly and collectively construct, use, and maintain a fire training facility; and WHEREAS, the fire training facility, comprised of several structures, improvements and fixtures, and alternatively referred to as the fire training center or the building (collectively, the st “Facility”) was constructed on real property owned by Fridley located at 348 71 Avenue NE, st Fridley, Minnesota or alternatively identified as 300 71 Avenue, Fridley, Minnesota (the “Property”); and WHEREAS, the Cities amended the JPA in 1994 with the execution of the Amendment Of Joint Powers Agreement For Construction And Operation Of Fire Training Site (the “Amendment”), which terminated the participation of one Member Department, Columbia Heights, from the JPA; and WHEREAS, following the construction of the Facility, the City and the Association entered into a twenty-five year lease, the Fire Training Center Lease Agreement (the “Lease”) for its rental in 1997; WHEREAS, the Property is now being redeveloped as a part of the City’s construction of the new City Hall Campus, the Facility’s location conflicts with those redevelopment plans, Resolution No. 2017 - 10 Page 2 and the Member Departments, including the City, have determined that there is no longer a need for the JPA; and WHEREAS, based upon the foregoing circumstances, the City and the Cities and their respective Member Departments desire to terminate the Lease and to dissolve and terminate the Fire Training Association JPA; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley: 1.The City Council hereby approves the Termination of the Fire Training Center Lease Agreement relating to the Property and authorizes the Mayor, the City Manager and the City’s Fire Chief to execute the same; and 2.The City Council hereby approves the dissolution of the Fire Training Association and its JPA and authorizes the Mayor and City Manager to execute the Dissolution Agreement related to the same. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS TH 13 DAY OF MARCH, 2017. ____________________________________ SCOTT J. LUND - MAYOR ATTEST: ________________________________ DEBRA A. SKOGEN – CITY CLERK