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Resolution - 24-18: Exploration of Fire Delivery Service CITY OF SPRING PARK COUNTY OF HENNEPIN SPRING PARK, MINNESOTA RESOLUTION # 24-18 A RESOLUTION APPROVING THE FORMING OF A COMMITTEE FOR THE CITY OF SPRING PARK CONCERNING THE EXPLORATION OF FIRE DELIVERY SERVICE WITHIN THE CITY WHEREAS the City of Spring Park requests the formation of a committee to be included in ongoing discussions to examine current and future fire protection services with guidance and facilitation initially provided by the State Fire Marshall's Office. WHEREAS the City Council recognizes the committee is to be made up of the fire chief,two city council members,a city manager,city administrator,or city clerk,and one(1)active firefighter chosen from the membership. This group is charged with attending meetings and reporting back to the City Council concerning information discussed at future assigned meetings. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Spring Park does hereby approve the formation of said committee to examine fire protection services, and to attend meetings starting July 23, 2024 and ending on a future date as determined by all cities involved in discussions (St. Bonifacius, Mound, Minnetrista, Spring Park, Shorewood). Adopted by the Spring Park City Council this 15d day of July 2024. CITY OF SPRING PARK Approved: Jeff Hoffman, Mayor r 7st. Jamie Hoffman, City Clerk