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recommending that the proposal received from Minar Ford be accepted. <br /> <br />Motion by Mr. Bawden and seconded by Mr. Breu to recommend to the City Council <br />to purchase the pick-up from Minar Ford based on the proposals received. <br /> <br />Motion carried. Voting Yes: Mr. Bawden, Mr. Breu, Mr. Pearson, Mr. Rustad, <br />Mr. Cordie and Ms. Thul. Voting No: None. Absent: Mr. Auspos. <br /> <br />The lead time for the pick-up truck would be 8 - 10 weeks. The Vehicle <br />Committee will be working on specifications for the purchase of a slide in unit <br />with 225 gallon capacity/1 hose reel. Progress report next meeting. <br /> <br />Case #2 Discussion of the Purchase of a Pumper and Tanker <br /> <br />Motion by Mr. Bawden and seconded by Mr. Rustad to request permission from the <br />City Council to start preparing specifications for the purchase of a Pumper and <br />Tanker. <br />Motion carried. Voting Yes: Mr, Bawden, Mr. Breu, Mr. Pearson, Mr. Rustad, <br />Mr. Cordie and Ms. Thul. Voting No: None. Absent: Mr. Auspos. <br /> <br />Case #3 Discussion of the Purchase of Turn Out Gear <br /> <br />Mr. Breu reported that the Turn Out Gear Committee has determined what gear is <br />needed at this time. The estimated cost per person would be $780.00. <br /> <br />Ms. Thul stated that based on 20 members, the total cost would exceed $15,000. <br />The City would need to go through the competitive bid process. <br /> <br />Mr. Axt presented the Board with samples of Turn Out Gear recommended by <br />members of the department. <br /> <br />Motion by Mr. Bawden and seconded by Mr. Breu to request permission from the <br />City Council to prepare specifications for Turn Out Gear and advertise for <br />bids. <br /> <br />Motion carried. Voting Yes: Mr. Bawden, Mr. Breu, Mr. Pearson, Mr. Rustad, <br />Mr. Cordie and Ms. Thul. Voting No: None. Absent: Mr. Auspos. <br /> <br />Case #4 Discussion of Contract A_~reement for Fire Pro~¢~.tion wi[h .the <br /> Cities of Anoka and Elk River <br /> <br />Motion by Mr. Bawden and seconded by Mr. Rustad to request approval from the <br />City Council to notify Anoka and Elk River of the intention to terminate <br />contract with them for the purpose of fire protection for the City of Ramsey as <br />of October 1, 1990. <br /> <br />Motion carried. Voting Yes: Mr. Bawden, Mr. Breu, Mr. Pearson, Mr. Rustad, <br />Mr. Cordie and Ms. Thul. Voting No: None. Absent: Mr. Auspos. <br /> <br />Case ~5 Fire Chief Selection <br /> <br />Mr. Bawden suggested that the Board start receiving applicants (current <br />members) for the position of Fire Cheif. All members interested in position <br /> FIRE BOARD SEPTEMBER 22, 1988 <br /> <br />Page 2 of 3 <br /> <br /> <br />