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FALCON HEIGHTS CITY COUNCIL MINUTES <br />• June 8, 2005 <br />-6- <br />Public hearing on a housing program and the issuance of multifamily housing revenue bonds <br />to finance a housma program under Minnesota Statutes Chanter 462C (continued) <br />Mr. Bryan Olson, 1592 Roselawn, asked if the $25,000 will be going on the books as general <br />revenue. Will it be earmarked for anything? Mayor Gehrz said it will be general revenue and is <br />not earmarked. <br />There was no further commentary from the audience and the Public Hearing was closed. <br />RESOLUTION 2005-07 <br />Kuettel moved adoption of Resolution 2005-07 providing for the issuance of up to $5,500,000 <br />senior housing revenue bonds, Pines of Hutchinson, LLC Project, Series 2005A and 2005B, and <br />approval of the joint powers agreement for same. The motion was unanimously approved. <br />CONSENT AGENDA: <br />Talbot moved approval of the Consent Agenda, as outlined below. The motion was unanimously <br />approved. <br />1. General Disbursements through June 2, 2005: $ 35,544.15 <br />Payroll (5/15/OS - 5/30/05) $ 14,908.67 <br />2. Appointment of Beth Mercer-Taylor, 2231 Folwell Avenue, to the <br />Planning Commission to replace Ann Ziebarth, who is retiring from the Commission <br />3. Appointment of firefighters, subject to satisfactory completion of employment <br />physicals and background checks: Chris Leske, Abraham Kozemi and Abraham Kao <br />POLICY AGENDA: <br />Consideration of Resolution 2005-08 approving the bid for one triple combination pumper <br />apparatus to be built on a 1 500 gallon per minute Fire Department Pumper with Sterling Acterra <br />2-door chassis cab, Full Response crew cab Waterous fire pump system and stainless steel body <br />per Crt~pecifications issued March 9 2005 <br />Mayor Gehrz said the City's 2005 Capital Improvement Budget allocated $285,000 for the <br />purchase of a new fire pumper. She introduced Fire Chief Clem Kurhajetz and Second Assistant <br />Fire Chief Mark Allen and asked them to discuss the bid. <br />Fire Chief Clem Kurhajetz said the new truck will replace the 1978 LaFrance pumper, which has <br />had pump and transmission problems. Nine requests for proposals (RFP's) were sent out and <br />only one company responded with a bid, Custom Fire Apparatus, Inc. The City contacted two <br />of the companies that received RFP's to ask why they didn't bid. <br />6 <br />