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FIRE BOARD <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Fire Board conducted a special meeting on Monday, November 8, 1993, at <br />the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Pre~nt: <br /> <br />Councilmember Sheila Beyer <br />Boardmember James Sharp <br />Boardmember Robert Simpson <br />City Administrator Ryan Schroeder <br />Fire Chief David Griffin (ex-officio) <br /> <br />Members Absent: <br /> <br />Mayor James Gilbertson <br />Boardmember Alan Pearson <br />Boardmember Charles Williams <br /> <br />Also Present: Fire Fighter Dennis Klotter <br />CALL TO ORDER <br /> <br />Councilmem~r Beyer called the special Fire Board meeting to order at 6:40 p.m. <br />CITIZEN INPUT <br /> <br />None <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda as presented. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Fire Department Tanker <br /> <br />Fire Fighter Klotter stated that bids were received on the tanker and opened on Friday, <br />October 29, '1993. Bids received were as follows: Chassis only -Iten Chevrolet <br />$46,390.35 p!us tax and license, Boyer Ford Trucks $48,400.00 plus mx and license, <br />Lakeland For~l Track Sales $48,095.00 excluding tax and license and Chelsey Truck Sales <br />Inc. $72,210~0; Truck and Chassis - Toyne $136,550.00 and Truck only - General <br />Safety $44,97~).00. Iten Chevrolet submitted the lowest bid, however, they did not include <br />a bid bond. The next lowest bidder was Lakeland Ford and they met all the specifications. <br />The cost of ~e apparatus portion is $44,970. Mr. Klotter stated the Track Committee is <br />c~ecommending purchasing the chassis fi.om Lakeland Ford and the apparatus from General <br />.~xSpfety. The d,elivery would be in 1995. <br /> Mouon by B0ardmember Snnpson and seconded by Boardmember Sharp/to'recommend <br /> City Council imthorize the purchase of the chassis from Lakeland Ford~err an amount of <br /> $48,095 and l[he apparatus from General Safety f0~an amount of $44,970 for a total of <br /> $93,065. <br /> <br />Motion carrie41. Voting Yes: Councilmember Beyer, Boardmembers Simpson and Sharp. <br />Voting No: None. Absent: Mayor Gilbertson, Boardmembers Pearson and Williams. <br /> <br />Fire Board/November 8, 1993 <br /> Page 1 of 2 <br /> <br /> <br />