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02-23-2015 Council Meeting Minutes
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02-23-2015 Council Meeting Minutes
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City Council
Council Document Type
Council Minutes
Meeting Date
02/23/2015
Council Meeting Type
Regular
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COUNCIL MINUTES <br />APPROVED <br />February 23, 2014 <br />91 4C) Public Safety Department Update <br />92 - Fire Station — a contract for construction will be considered by the council this evening; the <br />93 project is on schedule and slightly under budget; <br />94 - Recruiting and Training for Firefighters — five paid on-call firefighters are entering training; <br />95 the department is currently backgrounding six applicants; three applicants are in the process of <br />96 filling out their applications. Training continues for those already in the process. A <br />97 recruitment flyer and signage at the new station site have been developed interest. The <br />98 department will be holding an open house in March; <br />99 - Fire Equipment — all large apparatus is on board now with the purchase of the new trucks <br />100 approved and staff is working on the graphics and additional equipment needs for the two new <br />101 trucks. The city will take possession of the new trucks in April and is working on storing <br />102 options; <br />103 - Policy Development — is moving ahead and should be in place by early April. <br />104 <br />105 PUBLIC SERVICES DEPARTMENT REPORT <br />106 <br />107 There was no report from the Public Services Department. <br />108 <br />log COMMUl�1ITY DEVELOPMENT DEPARTMENT REPORT <br />110 <br />111 6A) Resolution No. 15-20, Accepting Bids and Awarding Contract for the Lino Lakes Fire <br />112 Station- Community Development Director Grochala reviewed the bid process and results as outlined <br />113 in his staff report. He noted that Alternate #5, the bids came ame in tendoor or eperceng under the projecdoor, should be t 114 as part of this action. Mayor Reinert noted that <br />115 estimate. <br />116 <br />117 The council discussed the door options. The cost difference is approximately $15,000 less fort e <br />118 rolling doors. Council Member Rafferty noted that he is thinking about options and understanding <br />119 having options is good business. He thinks that the coiling doors are a good option. Mayor Reinert <br />120 suggested that the council pass the contract to allow for either door option; he appreciates that the <br />121 council is seeking efficiencies. The council will discuss <br />souswill door optios used must at the next ordered. work session with <br />122 the understanding that, at some point, the doors <br />123 <br />124 Council Member Roeser moved to approve Resolution No. 15-20 a presented. Council Member <br />125 Rafferty seconded the motion. Motion carried on a voice vote. <br />126 <br />127 6B) Resolution No. 15-15, Authorizing Preparation of Plans and Specifications for the 201 <br />128 Mill and Overlay Project- City Engineer Hankee reviewed a PowerPoint presentation (on file) <br />129 giving background on the city, s Mill and Overlay Program, outlining the proposed program for 2015 <br />130 including costs, and explaining the schedule for council consideration and project d be corrected in the resolution (staff inadvertlently used the <br />etion. Ms. <br />131 Hanke noted that the project amount shout <br />132 wrong number). <br />133 <br />134 Council Member Kusterman moved to approve Resolution No. 15-15 as corrected. Council Member <br />135 Roeser seconded the motion. Motion carried on a voice vote. <br />3 <br />
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