TIME: 5:30 p.m.
MEMBERS
ABSENT:
NON-MEMBERS
PRESENT: Mayor Roy Strong, Chief Evans, Deputy Chief Boyle, City Administrator John McIntyre, Executive Secretary Puracchio
DISCUSSION: Park
ACTION: McIntyre stated that he, Gilmour and Clennon Electric did a walk through
of the Children’s Memorial Park.
Clennon will get back with an estimate and will donate a concrete pole.
Evans stated that the police calls have decreased in the last month due to the
newspaper article.
DISCUSSION: Tower Update
ACTION: Soil boring has been completed and they hit bedrock at 18 feet. Bids will go out this week for antenna tower.
DISCUSSION: Scale Update
ACTION: There
will be a meeting with the sales person on Wednesday.
DISCUSSION: Opticom System
ACTION: Puracchio explained that MFT funds will be paying for the system
to be placed on all existing traffic signals in town. Evans will look into the cost of installing system into the squad
cars.
Gilmour
brought up that the department would like to participate in the military
surplus CMS program for $400 per year.
This would give them free access to any equipment being offered.
Alderman
Gilmour made a motion and Alderman Johnston seconded to approve the payment
of $400 to enter into the Military Service co-op. All yes. Motion passed.
DISCUSSION: Repeater
ACTION: Gilmour explained that the radio system is weak in certain areas and the
addition of the repeater would correct this. It would cost approximately
$1,750.00
Alderman
Gilmour made a motion and Alderman Mietzner seconded to enter into an agreement
with Williams Communication for the purchase and installation of the repeater.
Committee
discussed adding to next years budget the cost of a new radio system.
Mietzner
asked that Evans check on the emergency siren system because in his part of
town you cannot hear it if you are indoors.
DISCUSSION: Executive Session
ACTION: Alderman Gilmour made a motion and Alderman Hoppe seconded to go into
executive session to discuss personnel issues at 6:02 p.m. All yes.
Motion passed.
Alderman
Hermes made a motion and Alderman Gilmour seconded to come out of executive
session at 6:32. All yes. Motion
passed.
DISCUSSION: Adjournment
ACTION: Alderman Gilmour made a motion and Alderman Mietzner seconded to adjourn at 6:35 p.m. All yes. Motion passed.