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16. Communication from Chief Dunphy regarding SCBA Mask Fit Testing Unit. (pg. 69) Motion by President Litten, seconded by Vice President Kepple to receive and file the communication. Discussion: Vice President Kepple inquired where the unit would be housed. Chief Dunphy indicated it would be housed on the Westshore Haz-Mat Unit apparatus, which is rotated through various Westshore communities. The unit will be available to LFD to use for its annual SCBA testing. On the motion: All in favor. Motion passed. The communication was received and filed. 17. RESOLUTION 2023-03 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Director of Finance to donate a Portacount 8030 self-contained breathing apparatus (SOBA) mask fit testing unit ("Portacount") to the Westshore Technical Rescue Team for use as a trade-in unit to purchase a new SBCA Mask Fit Testing unit for regional use. (pg. 70) Motion by President Litten, seconded by Vice President Kepple to adopt Resolution 2023-03. All in favor. Motion passed. ***PUBLIC COMMENT"" No public comment was made. ""ANNOUNCEMENTS"" Director Leininger stated that the City's offer for 12984 Lake Ave. was accepted and that plans for the property would be moving forward. Councilmember Bullock asked for an update on the City's AED program. Chief Dunphy indicated that there are 23 AEDs throughout the city and that the Neighborhood Paramedic position will be in charge of overseeing the program. President Litten wished everyone a Happy New Year, noting that it is a municipal election year and encouraged everyone to put Lakewood's needs before politics. Motion by President Litten, seconded by Vice President Kepple to adjourn the meeting. All in favor. Motion passed. The meeting was adjourned at 8:08 p.m.