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04-9439r 39 RESOLUTION NO. 9439 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO PARTICIPATE WITH THE CITIES OF ST. LOUIS PARK, GOLDEN VALLEY AND BROOKLYN CENTER, EQUALLY SHARING THE COST, IN PHASE II OF THE PUBLIC SAFETY ANSWERING POINT DISPATCH CONSOLIDATION STUDY WHEREAS, the City of Richfield participated in Phase I of the feasibility study of the consolidation of public safety dispatching services, along with nine other cities; and WHEREAS, Phase I of the study was completed in January of 2004 and five consolidation scenarios resulted from that phase; and WHEREAS, the Cities of Richfield, St. Louis Park, Golden Valley and Brooklyn Center have participated in Phase I of the PSAP study and are recommending that these four cities should proceed jointly into Phase II of the consolidation study; and WHEREAS, the proportionate share of the cost of Phase II will be equally shared and will not exceed $20,000. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield agrees to participate in Phase II of the study and to pay for this participation in an amount not to exceed $20,000. It is further resolved that the City of Richfield's representative will participate in the study and coordinate the efforts for the study process. The City also agrees to provide access to premises and give full cooperation to PSA in conducting the study. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of March, 2004. ATTEST: '---\ \... Nancy Gibbs,