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-08- <br /> <br />MotiOn by Board Member Pearson, seconded by Board Member Lewandowski, to retain the <br />Board with seven members as it had been set previously and direct staffto advertise a vacancy on <br />the Board. <br /> <br />Motion carried. Voting Yes: Chairperson Anderson, Board Members Pearson, Lewandowski, <br />Paplham, and Ward. Voting No: NOne. Absent: Mayor Gamec. <br /> <br />Chairperson A3~derson stated that the Board is required to elect a Chair and Vice-Chair each year. <br /> <br />Board Member Paplham nominated Tom Anderson for Chairperson of the Public Safety Board. <br /> <br />Motion by Board Member Pearson, seconded by Board Member Lewandowski, to close <br />nominations and appoint Tom Anderson as the Chairperson of the Public Safety Board. <br /> <br />MotiOn carried. Voting Yes: Chairperson Anderson, Board Members Pearson, Lewandowski, <br />PaPlham, and Ward. Voting No: None, Absent: Mayor Gamec. <br /> <br />Mayor Gamec arrived 6:12 p.m. <br /> <br />Board Member Pearson nominated Board Member Lewandowski for the position of Vice Chair. <br /> <br />Motion by Board Member Pearson, seconded by Board Member GameC, t° close nominations <br />and elect Board Member Lewandowski for the position of Vice Chair. <br /> <br />Motion carried. Voting Yes' Chairpersol~ Anderson, Board Members Pearson, Gamec, <br />Lewandowski, Paplham, and Ward. Voting No: None. <br /> <br />FIRE DEPARTMENT ISSUES <br /> <br />Case #3: Lock Box Policy Update and Discussion <br /> <br />Fire Chief KaPler explained that about a year ago the City applied for a FEMA grant, which was <br />awarded. Part of that grant was to provide all businesses with a lock box to be used for <br />emergency situations. The majority of local businesses welcomed the program with few <br />exceptions. Legal actions are pending on one business manager-details are being kept <br />confidential pending that action. The issue before the City now is that they cannot re-key the <br />boxes and be sure that they have a unique key. The City currently has about $17,000 into the <br />lock boxes and they c~nnot return them. <br /> <br />Chief Kapler presented a lock box that is used by the City of Coon Rapids for the Board to <br />consider. <br /> <br />Chairperson Anderson inquired if it wouldbe tolerable roi' the City to have two different types of <br />lock boxes. <br /> <br />ChiefKapler replied that it would be his suggestion to remove all of the existing lock boxes. <br /> <br />Public Safety Board/January 16, 2003 <br /> Page 2 of 7 <br /> <br /> I <br /> I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br /> <br /> <br />