325 Meridian Rural Fire Joint Powers Agreement
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RESOLUTION NO.
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BY: ~f~
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR AND CITY CLERIC TO SIGN AND ENTER INTO, ON BEHALF
OF SAID MUNICIPALITY, ADDENDUMS TO THE AGREEMENT ENTITLED
"CITY OF MERIDIAN/MERIDIAN 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 best interests of the City of Meridian to enter into
Addendums 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 "CITY OF MERIDIAN/MERIDIAN 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 Addendums.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerl( are hereby authorized to enter into and on behalf
of the City of Meridian those certain Addendums 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 "CITY OF MERIDlAN/MERIDlAN
RURAL FIRE PROTECTION DISTRICT FlREFIGHTING AND LIFE
Resolution for Addendums to the contract entitled:
City of Meridian/Meridian Rural Fire Protection District
Firefighting and Life Preservation Service Contract and
Joint Exercise of Power Agreement
Page 1 of 2
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PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER
AGREEMENT", a copy of which is attached hereto marl<.ed as Exhibit "A" to this
Resolution and to bind this City to its terms and conditions.
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO,
day of d ~ , 2000.
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APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
Gt2=- dayof d~ ,2000.
ATTEST:
Resolution for Addendurns to the contract entitled:
City of Meridian/Meridian Rural Fire Protection District
Firefighting' and Life Preservation Service Contract and
Joint Exercise of Power Agreement
Page 2 of 2
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CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the duly appointed and elected Clerl( 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, Idahoe
2. That as the City Clerk of this City, I am the custodian of its records and
minutes al1d do hereby certify that on the GJf: day of J~ ,2000, the
following action has been tal<.en and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR AND CITY CLERIC TO SIGN AND ENTER INTO, ON BEHALF OF
SAID MUNICIPALITY, ADDENDUMS TO THE AGREEMENT ENTITLED
"CITY OF MERIDIAN/MERIDIAN RURAL FIRE PROTECTION DISTRICT
FlREFIGHTING 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 best interests of the City of Meridian to enter into
Addendums 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 "CITY OF MERIDIAN/MERIDIAN RURAL FIRE PROTECTION
DISTRICT FIREFIGHTINGAND LIFE PRESERVATION SERVICE CONTRACT
AND JOINT EXERCISE OF POWER AGREEMENT", which is attached hereto
marl<.ed as Exhibit "A" to this Resolution, the reasons and authority for which are as
set forth in said Addendums.
Certificate of Clerl(
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerl( are hereby authorized to enter into and on behalf
of the City of Meridian those certain Addendums 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 "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 rnarl(ed as Exhibit "A" to this
Resolution and to bind this City to its terms and conditions.
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b -- day of , in the year 2000, before me,
r l~ ,a Notary Public in and for the State of Idaho, appeared
WILL G. ERG, JR., lmown or identified to me to be the City Clerk of the City
of Meridian, Idaho that executed the said instrument, and aclmowledged to me that
he executed the same on behalf of the City of Meridian.
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STATE OF IDAHO,
County of Ada,
Z:\W ork\M\Meridian 15360 M\Fire Dept\CertofClerkLifePresI(] oin tPowerAgmt
Certificate of Clerk
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cc:
KelU1Y Bowers, Fire C · f
RECEIVED
MAY 1 7 2000
CITY OF MERIDIAN
To:
William G. Berg, Jr.
From:
Subject:
Meridian Rural Fire Protection District Firefighting and Life Preservation Service
Contract and Joint Exercise of Power Agreement (Addendum "C")
Date:
May 15,2000
At some point in the past, the City paid for equipment and deferred the
contribution that was due from the Rural District. The Rural District has now paid
to the City that deferred contribution and the attached AddendulTI needs to be
presented to the Council for approval, so that it Inay be attached to the appropriate
agreement. . Since this is an agreement item it needs to be part of a Regular Agenda. I
suggest that you put this on the agenda for June 6, 2000.
Z:\Work\M\Meridian 1 5360M\Fire Dept\BergAddedC.Meu1
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HFirst Addendum to Exhibit ~C' Joint Owned Property"
The follovvi11g is an addendllm to that certain City of Meridian/Meridian Rural
Fire Protection District Firefighting and Life Preservation Service Contract and
Joint Exercise of Power Agreement, specifically Exhibit "e" therein attached, vvhich
exhibit this is in addition thereto and reflects additional firefighting eqlliprnent and
vehicles jointly owned and purchased sllbseqllent to the entering into the original
agreement.
Major Equipment:
Description
% of ovvnershi p
City/ Rural
Purchase Price
OPTICOM
OPTICOM
Lights Siren
SCBA 4.5
Other Equipment:
Description
Dodge 1 Ton
Flat Bed
Nozzles
Lettering
SCBA Box
Hoses
Brush Guard ToolBox
Dodge I Ton
Tools
Hurst Ram Exten
NozzleslBall Value
Computer
Date Purchased
50/50
50/50
50/50
50/50
5-98
7-98
6-98
9-98
8,580.00
4,290.00
3,142.07
3,569.00
% of ownership
CitylRural
Date Purchased
Purchase Price
50/50
50/50
50/50
50/50
50/50
50/50
50/50
50/50
50/50
50/50
50/50
50/50
5-98
5-98
5-98
6-98
6-98
6-98
6-98
7-98
7-98
9-98
9-98
9-98
25,016.00
I ,300.00
735.03
233.88
250.00
43.28
859.03
149.00
135.50
559.57
I ,332.06
1,344.00
First Addendum to Exhibit "e" to the City of Meridian/Meridian Rural - Page 1 of 2
Fire Protection District Firefighting and Life Preservation
Service Contract and Joint Exercise of Power Agreement
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Ford Taurus 50/50 9-98 13,808.00
Radio/Siren/WigWag 50/50 9-98 2,205.10
Bubble cup nozzle 50/50 9-98 300.18
IT IS SO AGREED.
DATED AND SIGNED this G ../~ dt{,')'Lfl-, , 2000.
- day of
CITY OF MERIDIAN
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By: ,,=- ~ tJ::
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City Clerl< '~4(, "qj 0 ~
BY COUNCIL RESOLUTION NO: 3f:,~1 r\::]rls\, ~~.f
)"/1\ '-~OUN'~'l. \\"
4,.; J ~ "
ME~D~HRiJRAL FIRE PROTECTION
DISTRICT
ATTEST:
By:
President
ATTEST:
By:
Secreta!)'
BY RESOLUTION NO:
z:\ W ork\1v1\Meridian 15360 M\Fire Dept\AddendumExC
First Addendum to Exhibit "C" to the City of Meridian/Meridian Rural - p'age 2 of 2
Fire Protection District Pirefighting and Life Preservation
Service Contract and Joint Exercise of Power Agreement
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"First Addendum to Section 2 .14 "Additional Real Property"
The following is an addendum to Section 2.2 of that certain agreement entitled City
of Meridian/Meridian Rural Fire Protection District Firefighting and Life
Preservation Service Contract and Joint Exercise of Power Agreement which
exhibit is in addition thereto and reflects additional real property now jointly owned
and purchased subsequent to the entering into the original agreement.
Real Property Description (Station Lot Franldin):
Purchase Price
% ownership CitylRural
Date Purchased
274,939.41
70% City / 30 % Rural
9-98/10-98
Legal Description:
A parcel located in the SW 1/4 of the SE 1/4 and the SE 1/4 of the SW 1/4 of
Section 7, Township 3 North, Range 1 East, Boise Meridian, and containing
Lot 17 of Blocl< 3 of the Meridian Business Parl< Subdivision on file in the
office of the Recorder, Ada County, Idaho, more particularly described as
follows:
BEGINNING at a brass cap monument marl<.ing the southeasterly comer of
said SE 1/4 of the SW 1/4 (one-quarter corner) from vvhich an aluminum cap
monument marking the southvvesterly comer of said SE 1/4 of the SW 1/4
bears S 89020'30" 'IV a distance of 1118.76 feet;
Thence S 89020'30rr W along the southerly boundary of said SE 1/4 of the SW
1/4 a distance of 37.92 feet to a point;
Thence leaving said southerly boundary N 31 046' 19" W a distance of 166.58
feet to a 1/2 inch diameter iron pin marldng an angle point on the westerly
boundary of said Lot 17;
Thence N 0031 r II II E along the westerly boundary of said Lot 1 7 a distance of
245.09 feet to a V2 inch diameter iron pin marl<ing the northwesterly corner of
said Lot 1 7 ;
First Addendum to Section 2.14 "Additional Real Property" to the - Page 1 of 4
City of Meridian/Meridian Rural Fire Protection District Firefighting
and Life Preservation Service Contract and Joint Exercise of Povver Agreement
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Thence S 89047r03ff E along the northerly boundary of said Lot 17 a distance
of 255.95 feet to a lfz inch diameter iron pin marlcing the northeasterly corner
of said Lot 17;
T11ence S 0031 r 11" W along the easterly boundary of said Lot I 7 a distance of
384.79 feet to a point on the southerly boundary of said SW 1/4 of the SE
1/4;
Thence S 89046'06Jr W a distance of 129.05 feet to the POINT OF
BEGINNING.
This parcel contains 2.12 acres and is subject to any easement existing or in
use.
Real Property Description (Station Lot Ten Mile):
Purchase Price
% ownership City/Rural
Date Purchased
Was gifted to City
of Meridian by the
Owner.
October 30, 1997
Legal Description:
A parcel located in the SE 1/4 of the NE 1/4 of Section 3, Township 3 North,
Range 1 West, Boise Meridian, and containing Lot 8 of Blocl( 1 0 of The Lal(e
at Cherry Lane No.5 Subdivision on file in the office of the Recorder, Ada
County, Idaho, more particularly described as follows:
BEGINNING at a brass cap monument marlcing the southeasterly corner of
said SE 1/4 of the NE 1/4 (one-quarter corner) from which a 5/8 inch diameter
iron pin marl<ing the northeasterly corner of said SE 1/4 of the NE 1/4 bears N
0024'341r E a distance of 1325.91 feet;
Thence N 0024'34" E along the easterly boundary of said SE 1/4 of the NE 1/4
a distance of 170.00 feet to a point;
Thence leaving said easterly boundary N 88055'29rr W a distance of 193.00
First Addendum to Section 2.14 "Additional Real Property" to the - Page 2 of 4
City of Meridian/Meridian Rural Fire Protection District Firefighting
and Life Preservation Service Contract and Joint Exercise of Power Agreement
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feet to a 1/2 inch diameter iron pin marking the northvvesterly comer of said
Lot 8;
Thence S 0024'34" W along the westerly boundary of said Lot 8 a distance of
170.00 feet to a 1/2 inch diameter iron pin marl<.ing the southwesterly comer of
said Lot 8, said point also being on the southerly boundary of said SE 1/4 of
the NE 1/4;
Thence S 88055r29rr E along said southerly boundary a distance of 193.00 feet
to the POINT OF BEGINNING.
This parcel contains 0.75 acres and is subject to any easements existing or in
use.
IT IS SO AGREED.
DATED AND SIGNED this {/J- day of J~
, 2000.
CITY OF MERIDIAN
By:
Mayor
First Addendum to Section 2.14 "Additional Real Property" to the - Page 3 of 4
City of Meridian/Meridian Rural Fire Protectio11 District Firefighting
and Life Preservation Service Contract and Joint Exercise of Power Agreement
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MERIDIAN RURAL FIRE PROTECTION
DISTRICT
By:
President
ATTEST:
By:
Secretary
BY RESOLUTION NO:
Z:\Work\M\Meridian 15360M\Fire Dept\AddendumRealProperty
First Addendum to Section 2.14 "Additional Real Property" to the - Page 4 of 4
City of Meridian/Meridian Rural Fire Protection"District Firefighting
and Life Preservation Service Contract and Joint Exercise of Power Agreement
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interoffice
MEMORANDUM
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From:
Marlene St. Gear
RECEIVED
MAY 2 3 1000
CITY OF MERIDIAN
To:
. William G. Berg, Jr.
Subject:
Fire Dept. Life Preservation Service Contract
Date:
May 18,2000
Will:
Please find attached the originals of the Resolution and Certificate of
the Clerl( for the Addendums to the City of Meridian/Meridian Rural Fire Protection
District Pirefighting and Life Preservation Service Contract and J oint Exercise of
Power Agreement.
As per our telephone conversation of today, I have also e-mailed these
documents to Shelby.
Thal11( you for your assistance Will, and if you need anythil1g further
please let me know.
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MEMORANDUM
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cc:
Kenny Bowers, Fire C · f
RECEIVED
MAY 1 7 2000
CITY OF MERIDIAN
To:
William G. Berg, Jr.
From:
Wm. F. Nichols
Subject:
Meridian Rural Fire Protection District Firefighting and Life Preservation Service
Contract and Joint Exercise of Power Agreement (AddendlllTI "C")
Date:
May 15,2000
At some point in the past, the City paid for eqllipment and deferred the
contribution that was due from the Rllral District. The Rural District has novv p~id
to the City that deferred contribution and the attached Addendum needs to be
presented to the Council for approval, so that it may be attached to the appropriate
agreement. .Since this is an agreement ite · art of a Regular Agenda. I
suggest that you put this on the agenda for ]u11e 6, 2000.
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z:\ W ork\lVl\Meridian 15360M\Fire Dept\BergAddedC.Men1