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02-55 - 08-05 - Revise Joint Agreement for Fire Personnel Resolution 02-55 August 5, 2002 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION ENTERING INTO A REVISED JOINT AND COOPERATIVE AGREEMENT WITH THE SOUTHWEST MUTUAL AID ASSOCIATION FOR USE OF FIRE PERSONNEL AND EQUIPMENT WHEREAS, the City of Golden Valley has previously approved and participated in a mutual aid agreement between the southwest suburban governmental agencies to provide cooperative use of fire personnel and equipment; WHEREAS, the agencies participating in this agreement have been designated the Southwest Mutual Aid Association; WHEREAS, the existing agreement requires the parties of the agreement to approve by resolution a new Exhibit A to add a new member to the agreement; WHEREAS, the City of Excelsior Fire Department was a member but has now been expanded to include other surrounding communities which will now form the Excelsior Fire District; WHEREAS, the newly formed Excelsior Fire District would like to become a member of the Association; NOW, THEREFORE, BE IT RESOLVED by the City of Golden Valley, Minnesota, that: 1. The revised Exhibit A dated 7/25/02, which includes the Excelsior Fire District is hereby approved as the new official list of parties to the agreement establishing the Southwest Mutual Aid Association. 2. The City Clerk is directed to transmit a certified copy of this resolution to the secretary of the Southwest Mutual Aid Association. Linda R. Loomis, Mayor ATTEST: Donald G- TayloE—,WClerk Resolution 02-55 - Continued August 5, 2002 The motion for the adoption of the foregoing resolution was seconded by Member LeSuer and upon a vote being taken thereon, the following voted in favor thereof: Grayson, Johnson, LeSuer, Loomis and Tremere; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Resolution 02-55 - Continued August 5, 2002 Southwest Mutual Aid Association Personnel And Equipment Agreement EXHIBIT A City of Bloomington: City of Minneapolis Bloomington Fire Dept. Minneapolis Fire Dept. 2215 Old Shakopee Rd. 300 S 5th St - Room 230 Bloomington, MN 55431 Minneapolis, MN 55415 City of Chanhassen: City of Minnetonka: Chanhassen Fire Dept. Minnetonka Fire Dept. 7610 Laredo Dr., Box 97 14550 Minnetonka Blvd. Chanhassen, MN 55317 Minnetonka, MN 55345 City of Eden Prairie: City of Plymouth: Eden Prairie Fire Dept. Plymouth Fire Dept. 7801 Mitchell Rd. 3400 Plymouth Blvd. Eden Prairie, MN 55344 Plymouth, MN 55447 City of Edina: City of Richfield: Edina Fire Dept. Richfield Dept. of Pub. Safety 6250 Tracy Ave. 6700 Portland Ave. Edina, MN 55436 Richfield, MN 55423 Gity of ExGeisio City of St. Louis Park: EXGel6inr Ciro nen+ St. Louis Park Fire Dept. Excelsior Fire District 5005 Minnetonka Blvd. 339 3rd Street St. Louis Park, MN 55416 Excelsior, MN 55331 City of Wayzata: City of Golden Valley: Wayzata Fire Dept. Golden Valley Fire Dept. 600 Rice St. 7800 Golden Valley Rd. Wayzata, MN 55391 Golden Valley, MN 55427 Metropolitan Airport Commission: City of Hopkins: Airport Fire Dept. Hopkins Fire Dept. 6307 34th Ave. S. 1010 1 st St. S. Minneapolis, MN 55440 Hopkins, MN 55343 City of Maple Grove: Maple Grove Fire Dept. 9101 Fernbrook Lane Maple Grove, MN 55311 7-25-2002