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<br />CONSENT AGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Pearson, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended November 30, 2006 <br />2) Set Public Hearing to Consider Adoption of the 2007-2011 Capital Improvement <br />Program (CIP) - Date Requested - January 9, 2007 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Elvig, Pearson, and <br />Strommen. Voting No: None. Absent: Councilmembers Cook and Olson <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Upgrades to Fire Station #2 (Old City Hall) <br /> <br />Fire Chief Kapler indicated that Case # 1 includes five items with a proposal to do some <br />upgrading and remodeling to the current Fire Station #2 with estimates. Fire Chief Kapler <br />provided handouts with a list of items to be upgraded with estimates. <br /> <br />Fire Chief Kapler indicated it would be preferable to stop using the "B" key in favor of re-keying <br />the building. Fire Chief Kapler stated that the City would be looking at re-keying nine (9) <br />exterior doors at an estimate of $350 to $400. <br /> <br />Fire Chief Kapler indicated that HV AC alterations were estimated not to exceed $2,000 in an <br />attempt to minimize utility costs. Fire Chief Kapler stated that Palen Kimball has been contacted <br />to rezone the building. <br /> <br />Fire Chief Kapler indicated the plan is to relocate the turnout gear in the training room. Fire <br />Chief Kapler stated that the relocation of a single service door will create an 8 ft. X 8 ft. opening <br />to allow easy passage in and out. Fire Chief Kapler provided a diagram indicating where the <br />turnout gear is currently stored in close proximity to the apparatus bay. Fire Chief Kapler stated <br />a bid has been received in the amount of $3,000. <br /> <br />Fire Chief Kapler explained that the cost for removal of the wall between the current lunch room <br />and training room to expand the turnout gear area was estimated at $1,000. <br /> <br />Fire Chief Kapler explained that overhead garage doors equipped with transmitters that allow <br />keyless entry, receivers, and doors has already been installed as the old doors were not useful. <br /> <br />Fire Chief Kapler explained that there had to be some terminating of electrical equipment that <br />had to be tom down and other electrical work to provide power to the charger units and <br />flashlights. Fire Chief Kapler explained the changes would run approximately $8,665. <br /> <br />Councilmember Elvig inquired about how close the vehicles are to the doors in the interim until <br />the renovation takes place. <br /> <br />Special City Council / December 21, 2006 <br />Page 3 of8 <br />