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CCMin_54Mar24
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CCMin_54Mar24
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<br />Fire Dept. 3. Routine p~zrchases of supplies and equipment should be purchased <br />Committee either by the Vi11 age Clerk or by the Fire Dhief, but in either <br /> event the pez^son making the final purchase agreement, shall check <br />purchases with t:he other to be sure that. the prices and equipment are sat- <br />(cont'd} isfactory. In purchases of this kind, if made by the. Fire <br /> Chief or by the Village Clerk, at, least three suptiliers shall <br /> be checked, and records of the respective purchase prices of <br /> each supplier shall be maintained. Each record shall be avail- <br /> able to the council if it is requested. <br />State Fire Chiefs' In connection with the dues for 1951 in the ?~innesota, Fire <br />Association dues Chiefs' Association for the Fire Chief and two assistan t <br /> chiefs, amounting to X15.00; on motion by 8hatron~a~, seconded <br /> by Bhst~a:z~ti~it was voted unanimously to approve recommendation <br /> of the Fire Department, committee as follows: <br /> That the dues or membership fee be paid and. that the <br /> Fire Chief submit a request for approval before attending any <br /> of the meetings, if the expenses of attending such a meeting <br /> are t:o be paid by the Village. The Fire Ghief's r~:quest for <br /> attendance at such meeting or meetings should include an <br /> estimate of the mileage and all other costs. <br /> <br />Lauderdale r enin of <br />1Rith respect tc~~~ie standby fire Arotection contract <br />wi±:n the <br />Standby t <br />Village of hauderdale; ~iustrulid moved that no monthly standby <br />contract charge of less than '150,00 be considered, and that,t.he Clerk <br /> be requested to write a letter to the Lauderdale council, <br /> advising them that Fire Department committee members, David <br /> P. Carton==right and John R. Tysgaard, have-been appointed by the <br /> council to meet with the Lauderdale Villa ge Council at its <br /> next meetinp~ to discuss a proposed adjustment. of rates in <br /> our standby fire protection contract, Shavor seconded and <br /> motion carried unanimously. <br />Timing relay After discussion of our manually operated fire siren and <br />for siren proposal for installation of timinp~ relay eggpmen t; Nustrulid <br />moved that the Clerk secure three bids on same. Cartwright <br />seconded and motion carried unanimously. <br />Public Safety Stenzinger presen+ed and moved concurrence in a Public Safety <br />Committee proposal, providing for a Public Safety Committee for 19511, <br />appointed .?c to be composed of the Pllayor, ~~?r. Don Arnd± and ~r. 'eilton Bohn, <br />Public Safety said committee to study and -Hake recommendations ±.o the Village <br />proposal council on a.ll, utters relating to public safety except fire <br />car+wris~ sccondr - <br />protection.n ~~iotion carried. <br />Adjournment: On motion the meeting adjourned at 11;30 P.;'vi. <br />Approved: ~~ <br />,~ <br />r <br />
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