HomeMy WebLinkAbout03-406 Addendum to Joint Powers Agmt w/ Meridian Rural Fire
RESOLUTION NO. 03- 406
BY: Mf?1/')'>.'j dewl'ü-4..
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES;
AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO, ON
BEHALF OF SAID MUNICIPALITY, THE ADDENDUM TO THE AGREEMENT
ENTITLED "ADDENDUM TO EXHIBIT "E" RURAL FIREFIGHTING EQUIPMENT"
OF THE CITY OF "MERIDIANIMERIDIAN RURAL FIRE PROTECTION DISTRICT
FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT
EXERCISE OF POWER AGREEMENT."
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the bests interests ofthe City of Meridian to enter into the
Addendum to the agreement, with the Meridian Rural Fire Protection District, organized and
existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "Addendum to Exhibit
"E" Rural Firefighting Equipment" of City of "MeridianlMeridian Rural Fire Protection District
Firefighting And Life Preservation Service Contract And Joint Exercise Of Power Agreement",
which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for
which are as set forth in said Addendum.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
I. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City
of Meridian that certain Addendum to the agreement with the Meridian Rural Fire Protection
District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, entitled
"Addendum to Exhibit "E" Rural Firefighting Equipment" of City of "Meridian! Meridian Rural
Fire Protection District Firefighting And Life Preservation Service Contract And Joint Exercise
Of Power Agreement", a copy of which is attached hereto marked as Exhibit "A" to this
Resolution and to bind this City to its tenns and conditions.
RESOLUTION FOR EXTRICATION EQUIPMENT
PURCHASED BY THE MERIDIAN RURAL FIRE DEPARTMENT
PAGE IOF2
.-/Æ
PASSED ~THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /2 -day
of Cl û .n!- , 2003.
t?' #-
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this /2--
day of /77;-rJ é ,2003. -
Attest:
JI~~
Z:\WorklM\MeridianlMeridian 15360MIResolutions City Hall12003IResolution Extrication Equipment Meridian Rural Fire 0619 03 ,doc
RESOLUTION FOR EXTRICATION EQUIPMENT
PURCHASED BY THE MERIDIAN RURAL FIRE DEPARTMENT
PAGE lOF2
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the duly appointed and elected Clerk of the City of Meridian, a duly
incorporated City operating under the laws of the State of Idaho, with its principal office at 33
East Idaho, Meridian, Idaho.
2. That as the City Clerk of this City, I am the custodian of its records and minutes
and do hereby certify that on the ~ day of ~J of- , 2003, the following action
has been taken and authorized.
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES;
AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO, ON
BEHALF OF SAID MUNICIPALITY, THE ADDENDUM TO THE AGREEMENT
ENTITLED "ADDENDUM TO EXHIBIT "E" RURAL FlREFIGHTING EQUIPMENT"
OF THE CITY OF "MERIDIANIMERIDIAN RURAL FIRE PROTECTION DISTRICT
FIREFIGHTING AND LIFE PRESERVATION SERVICE CONTRACT AND JOINT
EXERCISE OF POWER AGREEMENT."
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the bests interests ofthe City of Meridian to enter into the
Addendum to the agreement, with the Meridian Rural Fire Protection District, organized and
existing pursuant to Chapter 14 of Title 31 of the Idaho Code, denoted as "Addendum to Exhibit
"E" Rural Firefighting Equipment" of City of "MeridianlMeridian Rural Fire Protection District
Firefighting And Life Preservation Service Contract And Joint Exercise Of Power Agreement",
which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for
which are as set forth in said Addendum.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City
of Meridian that certain Addendum to the agreement with the Meridian Rural Fire Protection
District, organized and existing pursuant to Chapter 14 of Title 31 of the Idaho Code, entitled
"Addendum to Exhibit "E" Rural Firefighting Equipment" of City of "Meridian! Meridian Rural
Fire Protection District Firefighting And Life Preservation Service Contract And Joint Exercise
CERTIFICATE OF CLERK
PAGE I OF 2
STATE OF IDAHO, )
: ss:
County of Ada
On this 12, -tk day of J~lÆ.9t: , 2003, before me, a Notary Public, appeared
WILLIAM G. BERG. JR., known or identified to me, to be the City Clerk, respectively, of the
City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he
executed the same on behalf of the City of Meridian.
SEAL)
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CERTIFICATE OF CLERK
PAGE 2 OF 2
"ADDENDUM TO EXHIBIT "E" RURAL FIREFIGHTING EQUIPMENT"
The following is an addendum to that certain City of MeridianIMeridian Rural Fire
Protection District Firefighting and Life Preservation Service Contract and Joint Exercise
of Power Agreement, specifically Exhibit "E" therein attached, which is an exhibit as an
addition thereto and reflects additional extrication equipment owned and purchased by the
Meridian Rural Fire Department subsequent to the entering into the original agreement.
Extrication Equipment purchased 3-2003
PRICE
$4,925.00
$4,295.00
$1,665.00
$4,995.00
$1,289.00
$1,289.00
$ 212.00
$ 204.00
$ 368.00
I.
2.
3.
4.
5.
6.
7.
8.
9.
TNT Twin Bantam Power Unit with Roll Cage-Serial #T65628
TNT Cobra Cutter-Serial #C25l 094
TNT 30" Push Pull Ram with 10" Extension-Serial #R301320
TNT 32" Spreader-Serial #S321139
TNT 80' Hose Reel with 20' Extension (Red)
TNT 80' Hose Reel with 20' Extension (Yellow)
TNT Pig Tail 6' Red and 6' Yellow (4)
TNT Male Coupler (4)
TNT Female Coupler (4)
Total $19,242.00
IT IS SO AGREED.
DATED AND SIGNED this /215 day of /lur..rt-
,2003.
CITY OF MERIDIAN
~.~~
ayor
Addendum to Exhibit "E" to the City of MeridianlMeridian Rural
Fire Protection District Firefighting and Life Preservation
Service Contract and Joint Exercise of Power Agreement
Page I of2
ATTEST:
MERIDIAN RURAL.FIRE PROTECTION
DISTRICT
By: ?v¿~ fJJt~
President
ATTEST:
/'i-------
~.'. I
S etary..
BY RES.Ç)LÚTION NO:
Z:\Work\M\MeridianlMeridian 15360M'fire DeptlAddendumToExhlbit E 06 19 03.do::
Addendum to Exhibit "E" to the City of Meridian/Meridian Rural
Fire Protection District Firefighting and Life Preservation
Service Contract and Joint Exercise of Power Agreement
Page 2 of2
MERIDIAN RURAL FIRE PROTECTION DISTRICT
RESOLUTION No. 6ÞM-1-1
A Resolution of the Board of Commissioners of the Meridian Rural Fire
Protection District, setting forth certain findings and purposes; authorizing the Chairman
and Secretary to sign and enter into, on behalf of said district, certain addenda to that
certain agreement entitled "CITY OF MERIDIAN/MERIDIAN RURAL FIRE
PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE
CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT."
WHEREAS, it is in the best interest of the Meridian Rural Fire Protection District
to join with the City of Meridian, and enter into those certain addenda respectively
entitled "ADDENDUM TO EXHIBIT "E" OF THE CITY OF MERIDIAN/MERIDIAN
RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION
SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT," a copy of
which is attached hereto, the reasons for which are respectively set forth in said
agenda;
NOW, THEREFORE, be it resolved and the Board of Commissioners of the
Meridian Rural Fire Protection District hereby resolves as follows:
1. The Chairman and Secretary are hereby authorized to join with the City of
Meridian and to enter into those certain addenda respectively entitled
"ADDENDUM TO EXHIBIT "E" OF THE CITY OF MERIDIAN/MERIDIAN RURAL
FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION
SERVICE CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT," a
copy of which is attached hereto, with the City of Meridian and to bind the
Meridian Rural Fire Protection District to their respective terms, representations
and conditions.
PASSED BY THE BOARD OF COMMISSIgt!ERS OF THE MERIDIAN RURAL FIRE
PROTECTION DISTRICT this ~ day of ~ulet ' 2003.
MERIDIAN RURAL FIRE PROTECTION DISTRICT
BY ':¿f-H [)~
~. /~ Ch:¡rman
ATT~
cretary
Meridian Rural Fire Protection District
Resolution No.
Page 1
ADDENDUM TO Exhibit "E" OF THE CITY OF MERIDIAN, MERIDIAN RURAL FIRE
PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE
CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT
WHEREAS, the Meridian Rural Fire Protection District has purchased as its own
certain equipment; and
WHEREAS, the City of Meridian and the Meridian Rural Fire Protection District
have entered into a certain agreement entitled "CITY OF MERIDIAN MERIDIAN RURAL
FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE
CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT," hereinafter referred to
as the "Agreement," that sets forth the equipment, vehicles and othervvise property owned
separately and jointly by the City of Meridian and by the Meridian Rural Fire Protection
District; and
WHEREAS, because the Meridian Rural Fire Protection District owns said certain
equipment separately from the City of Meridian, the parties hereto agree to execute an
addendum to Exhibit "E"of the Agreement to memorialize the Meridian Rural Fire
Protection District's separate ownership of said certain equipment;
NOW, THEREFORE, for good and sufficient consideration, the receipt of which is
hereby acknowledged, the parties hereto enter into this addendum to Exhibit "E" of the
Agreement as follows:
RURAL FIREFIGHTING EQUIPMENT:
Extrication Equipment purchased 3-2003
PRICE
1. TNT Twin Bantam Power Unit with Roll Cage-Serial #T65628
2. TNT Cobra Cutter-Serial #C251094
3. TNT 30" Push Pull Ram with 10" Extension-Serial #R301320
4. TNT 32" Spreader-Serial #S321139
5. TNT 80' Hose Reel with 20' Extension (Red)
6. TNT 80' Hose Reel with 20' Extension (Yellow)
7. TNT Pig Tail 6' Red and 6' Yellow (4)
8. TNT Male Coupler (4)
9. TNT Female Coupler (4)
$4,925.00
$4,295.00
$1,665.00
$4,995.00
$1,289.00
$1,289.00
$ 212.00
$ 204.00
$ 368.00
Total $19,242.00
ADDENDUM TO Exhibit "E" OF THE CITY OF MERIDIAN, MERIDIAN RURAL FIRE
PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE
CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT
Page 1 of 2
. . ~
DATED this
/4- day of
-
-Iv/cf
. 2003
IDIAN MERIDIAN RURAL FIRE PROTECTION DISTRICT
"""""""," ~~
f MEi1J. IIIIII
" ~4 '-eX: ¿..""tl.€.../
obert Df te: P '1~~C> I/; '\ Chairman
:õ ~- ~
ATTEST' ¡ SEAL Ar1'ST, ~
Ji co." r>:: .u
.: $ ~ .
~ . # ~ . .f. ~ . . --:c-=
BY. ---, . 'f)'<:- .
C;1y C~'" ""'" NT'< . """"~.eta'" no - - tT.
/f11"II,"III"
ADDENDUM TO Exhibit "E" OF THE CITY OF MERIDIAN, MERIDIAN RURAL FIRE
PROTECTION DISTRICT FIREFIGHTING AND LIFE PRESERVATION SERVICE
CONTRACT AND JOINT EXERCISE OF POWER AGREEMENT
Page 2 of 2