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4.6 SR 12-21-2020 Request for Action To Item Number Mayor and City Council 4.6 Agenda Section Meeting Date Prepared by Consent December 21, 2020 Mark Dickinson, Fire Chief Item Description Reviewed by Amendment Extending Fire Services Cal Portner, City Administrator Agreement with City of Otsego Reviewed by Peter Beck, City Attorney Action Requested Approve, by motion, an amendment extending the fire services agreement with the City of Otsego. Background/Discussion The City of Otsego contracts with the Cities of Elk River, Rogers, and Albertville for fire protection services. The contract with the City of Elk River is scheduled to expire effective December 31, 2020. The City of Otsego has requested an extension of the service contract. Pandemic preparation/interruptions and staffing with both the Elk River Fire Department and the City of Otsego’s administration created several challenges this year. Staff recommends Council approve the proposed contract extension, which has been approved by Otsego, so that a proper negotiation for services can be conducted that is beneficial to both cities. Financial Impact N/A Mission/Policy/Goal The Elk River Mission Statement includes components to be meet changing needs - be agile and be responsible for every dollar - be good stewards. Attachments  Fire Services Agreement Extension Amendment The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 FIRST AMENDMENT TO CONTRACT FOR FIREFIGHTING SERVICES THIS AMENDMENT TO THE CONTRACT FOR FIREFIGHTING SERVICES (“Amendment”) is executed this ______ day of ____________, 2020, by and between the CITY OF ELK RIVER, a Minnesota municipal corporation, (“Elk River”) and the CITY OF OTSEGO, a Minnesota municipal corporation (“Otsego”). WHEREAS, Elk River and Otsego previously executed and entered into a Contract For Firefighting Services effective January 1, 2016 (“Agreement”) and this Agreement is scheduled to expire on December 31, 2020; WHEREAS, this Agreement has not been previously been amended since it became effective on January 1, 2016, so this document represents the Frist Amendment to the Agreement; WHEREAS, Elk River and Otsego desire to amend this existing Agreement by extending the term of the Agreement for one additional year, and to keep all other terms and conditions of this Agreement in full force and effect for this additional year; NOW, THEREFORE, in consideration of the Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Elk River and Otsego hereby agree as follows: 1. Article VI: Term. The Agreement shall be amended to extend the term of the Agreement for an additional one year. This one year extension shall be effective on January 1, 2021 and shall expire on December 31, 2021. 2. No Other Amendments. Except as expressly amended by this Amendment, all other terms of the Agreement shall remain the same and the Agreement shall remain in full force and effect until the new expiration date of December 31, 2021. Remainder of page intentionally left blank. Signature page follows. 1 212841v1 IN WITNESS WHEREOF, the parties have executed this Amendment effective on the date indicated above. CITY OF ELK RIVER CITY OF OTSEGO Mayor: Mayor: ______________________________ ______________________________ Signature Signature ______________________________ ______________________________ Print Name Print Name ______________________________ ______________________________ Date Date City Clerk: City Clerk: ______________________________ ______________________________ Signature Signature ______________________________ ______________________________ Print Name Print Name ______________________________ ______________________________ Date Date 2 212841v1