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12-02-03 CCM
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12-02-03 CCM
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M/S/P Johnston/Siedow — adopt Resolution No. 2003-100, A Resolution Adopting the <br />2004 General Fund Budget in the Amount of $2,491.589.00. (Motion passed 5-0). <br />6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />A. Fire Dept: Update, Grass Rig Purchase <br />The Maintenance Advisory Committee adopted a recommendation that the City proceed <br />with the .purchase of a replacement grass rig for Fire Department service. Both staff and <br />the MAC recommend that the Council approve the purchase of the new grass rig as the <br />following comments: <br />1. Chassis, Bed/Winch, Radio —State Contract = $31,859.63 <br />2. Bed rigging and equipment —Foreman Fire = $45,744.40 <br />3. Graphics — Grafix Shoppe = 400.00 <br />$78,033.63 <br />MAC also recommends that the present grass rig be sold to another department. This will <br />close the gap to the CIP number even more. <br />M/S/P Johnston/DeLapp - to direct the staff to initiate the purchase of a replacement <br />grass rig for the Fire Department at a total gross cost of $78,033.63 based on the State <br />Purchasing Contract, and bids by Foreman Fire Equipment and the Grafix Shoppe. <br />Further that the Fire Chief be directed to coordinate the public sale of the 1985 grass rig <br />by the appropriate process. (Motion passed 5-0). <br />B. Modifications to election of Officers for Fire Department <br />The process/procedure by which the Fire Chief, Assistant Fire Chiefs, and Fire Captains <br />are selected has been addressed briefly by department, Council and City Administration <br />several times in recent years. The department elected their officers by an internal process, <br />with little input or involvement by City Administration or the City Council —beyond <br />confirmation of the election results. <br />Chief Malmquist indicated that he and the majority of the department believe the time has <br />arrived to take a step toward enhancing the professional structure of the department by <br />replacing the election of fire department leadership and management with City Council <br />appointment, based solely on candidate qualifications, as is the practice with other City <br />operating departments, and as the City Code (Chapter 200) specifies for all City <br />employees. The Chief prepared a draft policy describing how the new process would <br />function. <br />Council member Johnston asked why we have to have two different procedures in hiring <br />for the City. The Fire Chief said Lake Elmo has the only department that has elections. <br />The hiring would be done from the inside. Johnston suggested as a substitute for the <br />proposal adopt a common policy for hiring and promotion policy for the City. <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 2, 2003 <br />
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