HomeMy WebLinkAbout04-029 t.
04-29
CITIES OF APPLE VALLEY, FARMINGTON AND LAKEVILLE
DAKOTA COUNTY, MINNESOTA
JOINT RESOLUTION
R9-04
RESOLUTION AUTHORIZING THE APPLE VALLEY, LAKEVILLE, FARMINGTON
(A.L.F.) AMBULANCE SERVICE TO PURCHASE SPECIFIED AMBULANCE
EQUIPMENT AND TO ISSUE EQUIPMENT CERTIFICATES OF INDEBTEDNESS
WHEREAS, the Cities of Apple Valley, Lakeville and Farmington have entered into a joint
powers agreement pursuant to Minnesota Statutes §§471.476 and 471.59 for the purpose of
providing advanced ambulance services; and
WHEREAS, the joint powers agreement provides that the ALF Board may not borrow
money without the advance written approval of all member cities; and
WHEREAS, the agreement further provides that when approved by all the member cities, a
certificate of indebtedness may be issued by the Board on behalf of the collective members to the
Agreement or, in the alternative, a member city may issue such certificate with all approving
members being liable for the debt so incurred pursuant to the agreement; and
• WHEREAS, Minnesota Statutes §412.301 authorizes the issuance of certificates of
indebtedness within existing debt limits and without being subject to a petition for a referendum if
the proposed issue amount is less than 0.25 percent of the market value of taxable property in the
city; and
WHEREAS, the ALF Board has identified certain specified ambulance equipment more
fully described in Attachment A, all of which. has a useful life at least as long as the proposed term
of the equipment certificates, and all of which will be purchased by the A.L.F. Board consistent
with the requirements of Minnesota Statutes §471.345 and other applicable laws governing the
purchase of capital equipment by governmental entities;
NOW, THEREFORE, BE IT RESOLVED by the City Councils of the City of Apple
Valley, Lakeville and Farmington, Minnesota:
1. That the proposed purchase of the ambulance equipment specified in Attachment A
is consistent with the purpose of the joint powers agreement and within the existing
and anticipated budget of the A.L.F. Ambulance Service.
2. That the proposed purchase of the ambulance equipment specified in Attachment A
maybe financed by the issuance of equipment certificates by the City of Farmington
or the Board consistent with state'law and the Joint Powers Agreement.
•
3. That the .Certificates of Indebtedness issued for the specified equipment will be
issued in an amount not to exceed $145,000, payable. not later than 12 months after
the date of issuance.
4. That this Joint Resolution maybe adopted contemporaneously by separate actions of
the City Councils of the Cities of Apple Valley, Lakeville and Farmington and
execution of each city's respective signature and attestation page.
APPROVED AND ADOPTED this ~~day of 004, by the City Council of
the City of Apple Valley, Minnesota.
CITY OF APPLE VALLE
~C
BY:
M Oland, Mayor
ATTEST:
Mary M er, City Clerk
APPROVED AND ADOPTED this 17 day of Feb. 2004, by the City Council of
the City of Lakeville, Minnesota.
CITY OF T.AKFVILLE •
BY: ~ C
Robert D. ohnson, Mayor
TTES
arlene Friedges, City Jerk
APPROVED AND ADOPTED this 2"a day of February 2004, by the City Council of the
City of Farmington, Minnesota.
CITY OF FARMINGTON
BY: ~
Gerald G. Ristow, Mayor
ATTEST:
David ity Adm`~ ` r
t-~ . •
~X11I171t A
ALF AM~UI.,Ai'~CE
Capital Outlay - 200=1
Budget Revised
Refurbish unit 11 $ 76,000 $ 80,300
Misc. Equipment for New Ambulance 2,000 2,000
Telecommunications Equipment
Mobile Radios. 4,000 4,000
: Portable Radios 3,600 3,600
_ Pagers 1,800 1,800
1Vlobile computers and printers
On-board computers and printers (5) 35,000 35,000
On-board computer software 10,000 10,000
Office computers , . 3,000 3,000
LCG Computer Projector 2;500 2,500
Quarters furniture 500 500
VCR 100 100
-File cabinets -two 4-drawer lockable 400 400
Celiuiar phone -replacement 450 450-
Total Acquisition of Equipment $ 139,350 $ 143,650