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2012-65 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 26, 2012 RESOLUTION NO: 2012 -65 MOTION BY: Ernst SECONDED BY: McDonald RESOLUTION DONATING FIRE TRUCK TO BROAD CHANNEL, NEW YORK VOLUNTEER FIRE DEPARTMENT WHEREAS, the Broad Channel, New York Volunteer Fire Department lost four response vehicles in Hurricane Sandy; WHEREAS, the City has a spare Pumper Engine (22) slated for retirement at the end of 2012; , WHEREAS, the City arranged to loan this Pumper Engine to the BCVFD as of November 3, 2012, and WHEREAS, Minnesota Statutes 12.37 authorizes the City to provide emergency assistance and Minnesota Statutes 471.85 authorizes the City to transfer personal property without consideration to another public corporation for public use; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota: 1. That Chanhassen Fire Department Engine 22 is donated to the Broad Channel, New York Volunteer Fire Department. PASSED AND ADOPTED by the City Council of the City of Chanhassen this 26th day of November, 2012 ATTES : 1 64 ---- .--- t — CtIN A 4 odd Gerhardt, Clerk/Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom