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RES 18-25CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2018-25 APPROVING SERVICE PLANNING GRANT CONTRACT WHEREAS, the City of Otsego contracts for fire protection services from fire departments located in our neighboring communities of Albertville, Elk River, and Rogers; and WHEREAS, the City of Otsego desires to conduct a service planning study to examine fire protection services within the City; and WHEREAS, the City of Otsego submitted an application for the Service Planning Grant Program available through the State Fire Marshal Division; and WHEREAS, the City of Otsego has been notified that the Review Committee fi-om the State Fire Marshal Division has awarded the City of Otsego a grant in the amount of $21,300; and WHEREAS, the City of Otsego is committed to providing the matching requirement in the amount of $1,065; and WHEREAS, the City of Otsego certifies that it will contract for a service planning study by an outside consultant to complete the objectives and goals identified within the City's Service Planning Grant application; and WHEREAS, the City of Otsego certifies that it will contract for a service planning study by an outside consultant to complete the scope of services as outlined in the City of Otsego's Request for Proposals on the completion of a Response Time Improvement and Fire Service Model; and WHEREAS, the City of Otsego certifies that it will comply with all applicable laws, regulations, and rules of the Service Planning Grant Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: That the Grant Contract between the City of Otsego and the State of Minnesota is hereby approved. 2. The Mayor and City Clerk are hereby authorized to execute the Grant Contract on behalf of the City of Otsego. ADOPTED by the Otsego City Council this 12th day of March, 2018, MOTION made by Council Member Heidner CITY OF OTSEGO Ovm�4--�ockc4�� - 1 Jessica Stociamli, *ayor ATTEST: 4-lud Q Tamitaff, City Cleric and SECONDED by Council Member INFAVOR: Stockamp, Heidner, Tanner, Darkenwald, Warehime OPPOSED: None 2