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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />August 11, 1992 <br /> <br />Page 2 <br /> <br />Soecial Order of Business. continued <br /> <br />Motion by Benke, seconded by Larson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING A $1,065 DONATION FROM ST. <br />JOHN SCHOOL FOR PLAYGROUND EQUIPMENT AT VETERANS PARK. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Aaenda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 050469-050640 FOR A GRAND <br />TOTAL OF $377,782.46 <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL FOR APPLICATION FOR <br />EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR ST. JOHN'S <br />FALL FESTIVAL. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing . None <br /> <br />Council Business <br /> <br />City Manager David Childs presented a request for bids to refurbish the <br />1975 fire pumper. <br /> <br />The City's strategy is to keep each of our three fire pumpers in service <br />approximately 20 years. Council recently authorized the replacement of a <br />23 year old pumper, delivery is expected early 1993. Also at that time, <br />Council discussed the replacement or refurbishing of the 1975 Howe fire <br />pumper. Because it makes sense to stagger pumper replacements at 7 year <br />intervals, it was proposed that the 1975 pumper be refurbished to extend <br />its life 5 to 7 years and thus equalizing our purchasing schedule. <br /> <br />Assistant Fire Chief Ron Finney estimated the refurbishing costs at about <br />$40,000. <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE <br />SPECIFICATIONS AND CALL FOR BIDS ON THE REFURBISHING OF THE <br />1975 FIRE PUMPER WITH AWARD OF CONTRACT EXPECTED TO TAKE <br />PLACE AT THE SEPTEMBER 8, 1992 CITY COUNCIL MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />City Engineer Les Proper presented the bids for Project 92-2, Oakwood <br />Drive Storm Sewer. The storm sewer is to be constructed on Oakwood <br />Drive between Silver Lane and 3rd St. SW. <br /> <br />Soecial Order of <br />Business <br /> <br />St. John the Baptist <br />School Donation <br />Report 92-177 <br />Resolution 92-078 <br /> <br />Consent Aaenda <br /> <br />Consolidated <br />Vouchers <br />Report 92-178 <br /> <br />Exemption Gambling <br />License - St. John <br />Festival <br />Report 92.179 <br /> <br />Council Business <br /> <br />Refurbishing of the <br />1975 Pumper Truck <br />Report 92-181 <br /> <br />Oakwood Drive <br />Storm Sewer Bid <br />Report 92-180 <br />