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O <br /> ,L <br /> U <br /> 4"'NNE50�' <br /> City Council <br /> Resolution No. 2025-37(Option A) <br /> A RESOLUTION APPROVING THE SHORELINE FIRE DEPARTMENT JOINT POWERS AGREEMENT, <br /> APPROVING LEASE TERMS FOR 340 WILLOW DRIVE AND 3770 SHORELINE DRIVE PROPERTIES AND <br /> AUTHORIZING EXECUTION OF 340 WILLOW DRIVE LEASE,AND AUTHORIZING THE EXECUTION OF A <br /> STIPULATION FOR DISMISSAL OF OPEN LITIGATION RELATED TO THE FIRE SERVICES CONTRACT <br /> WHEREAS,the City of Long Lake, along with the cities of Orono and Medina, are parties to that <br /> certain Contract for Fire Protection dated October 15, 2002, as amended by an Addendum to Contract <br /> for Fire Protection between Long Lake and Orono, dated December 12, 2011, and further amended by <br /> the First Amendment to Agreement and Contract for Fire Protection between all three cities, dated April <br /> 14, 2025 (such agreements collectively the "Existing Fire Service Agreement"); and <br /> WHEREAS,the City of Long Lake and the City of Orono are parties to certain open litigation <br /> related to the Existing Fire Services Agreement, filed with the Hennepin County District Court as Court <br /> File No. 27-CV-23-9758; and <br /> WHEREAS,the cities of Long Lake and Orono jointly own the fire station property located at 340 <br /> Willow Drive North ("Station 1")and the City of Orono owns the fire station property located at 3770 <br /> Shoreline Drive North ("Station 2"), and both properties are currently used to deliver fire service to the <br /> cities pursuant to the Existing Fire Service Agreement; and <br /> WHEREAS, absent an extension thereof, the Existing Fire Service Agreement is scheduled to <br /> expire on December 31, 2025; and <br /> WHEREAS,the cities of Long Lake and Orono have negotiated terms to establish the Shoreline <br /> Fire Department to provide fire service to both cities pursuant to the terms of the Shoreline Fire <br /> Department Joint Powers Agreement upon the expiration of the Existing Fire Services Agreement, and <br /> lease the Station 1 and Station 2 properties to the Shoreline Fire Department pursuant to the negotiated <br /> terms of those leases and the Joint Powers Agreement; and <br /> WHEREAS, upon the agreement of the City of Long Lake and the City of Orono to all terms of the <br /> Shoreline Fire Department Joint Powers Agreement,the Station 1 lease, and the Station 2 lease, and <br /> mutual execution of the same, the City of Long Lake is willing to authorize the execution of a stipulation <br /> for dismissal of Court File No. 27-CV-23-9758. <br /> NOW THEREFORE, BE IT RESOLVED,that the City Council of the City of Long Lake hereby <br /> authorizes the following actions: <br /> 1. The Shoreline Fire Department Joint Powers Agreement is approved in the form presented <br /> to the City Council, subject to non-substantive modifications made by staff and the City <br /> Attorney prior to execution, and subject to the approval of the authorized representatives <br />