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MIN 11-16-20
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MIN 11-16-20
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12/13/2020 2:44:13 PM
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Office Of Council
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Minutes
Date
11/16/2020
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34. Communication from Fire Chief Dunphy regarding purchase of a replacement rescue <br /> truck. <br /> (pg. 110) <br /> President O'Malley made a motion, seconded by Vice President Litten to receive and file the <br /> communication. <br /> Discussion: Chief Dunphy clarified that the same amount of funds previously requested were <br /> not used because the rescue truck initially targeted was not a good value after thorough <br /> vetting from his department. He added that the Fire Department has found another one and is <br /> seeking contracting authority to give the department the ability to make decision quickly <br /> because used vehicles are difficult to acquire and vet. The truck should arrive in a day or two <br /> and Fire cannot wait until the December 7h Council meeting to approve the purchase. <br /> President O'Malley stated that he is comfortable granting contracting authority that night. <br /> On the motion: A roll call vote was taken as follows: <br /> Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner <br /> Nays —None <br /> Motion passed. The communication was received and filed. <br /> 35. RESOLUTION 2020-72 - A RESOLUTION to take effect immediately provided it <br /> receives the affirmative vote of at least five members of Council, or otherwise to take <br /> effect and be in force after the earliest period allowed by law, authorizing and granting <br /> contract authority to the Administration for the purchase of a replacement rescue truck <br /> without the necessity of competitive bidding in accordance with LCO§111.04(a)(10). The <br /> contracting authority shall not exceed $250,000.00 and may include the trade in value of <br /> the Fire Departments 1997 E-One Rescue Truck. (pg. 111) <br /> Discussion: Councilmember Kepple asked when was the certain date of when a vehicle is no <br /> longer acceptable. Fire Marshal Fairbanks indicated 2009 is the national standard, and that <br /> the Apparatus Committee won't go lower than 2010. <br /> On the motion: A roll call vote was taken as follows: <br /> Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner <br /> Nays —None <br /> Motion passed. Resolution 2020-72 was adopted. <br /> ....LIQUOR PERMITS.... <br /> 36. Liquor Permit Notice regarding Polar Market& Gas at 12511 Detroit Ave. (pg. 113) <br />
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