File #: 18-410    Version: 1 Name:
Type: Motion Status: Passed
File created: 7/31/2018 In control: City Council
On agenda: 8/21/2018 Final action: 8/21/2018
Title: Consider Approval of Fire Department 2019 Capital Equipment Budget Contribution.
Attachments: 1. 1 - NAFRS - Budget Request Letter FINAL- 2019, 2. 2 - NAFRS APPROVED Capital Equipment Plan (CEP) 2019-2028, 3. 3 - NAFRS Equipment Committee Background Recommendation Capital Improvement Plan, 4. 4 - Council Approved NAFRS 2019 Operating Budget, 5. 5 - 2014_04_01 NAFRS Joint Powers Agreement
City Council Meeting Date: August 21, 2018

To: Honorable Mayor & City Council

From: Ben Martig, City Administrator

Subject:
TITLE
Consider Approval of Fire Department 2019 Capital Equipment Budget Contribution.
BODY

Action Requested:
The Northfield City Council approves the 2019 Northfield Area Fire and Rescue Service (NAFRS) capital contribution in the total cost of $630,000, of which Northfield's contribution is $450,891.00.

Summary Report:
Please see attached background information related to the 2019 budget request by NAFRS (Attachment 1). The Joint Powers Agreement Fire Protection and Rescue Services requires board adoption of a budget both for operating and capital by August 1. The board made their recommendation at the meeting in June for the operating budget and in July for the capital budget. The Joint Powers Agreement requires action by the governing bodies of each of the parties for the operating budget and capital contribution for the upcoming year on or before September 30 in each year.

The City Council reviewed the operating budget request at the July 10th Council meeting and adopted the budget at the July 17 Council meeting under the consent agenda. The total expenditures approved in the operating budget are $807,000, of which Northfield's contribution is $577,569.90.

The NAFRS Board approved the recommendation of the 2019 Capital Equipment Plan at their meeting on July 19, 2018. The City Council was presented the preliminary recommended 2019 Capital Equipment Plan at their meeting on July 10th (Attachment 3).

The final capital contribution for 2019 approved by NAFRS and requested for Party authorization is $630,000 as outlined in the attached request letter (Attachment 1). The capital items are included in the preliminary budget. Staff is recommending Northfield's pumper contribution to be funded from general fund reserves that would be transferred to the capital equipment fund. The final funding ...

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