HomeMy WebLinkAbout[05] Fire Board Matters cm' OF ST-MSe:ax Council Agenda Item 5 (a -c)
MEETING DATE: November 3, 2011
AGENDA ITEM: Fire Board Matters
SUBMITTED BY: Administration /Fire Board
BOARD /COMMISSION /COMMITTEE RECOMMENDATION: The Fire Board will be meeting on November
1, 2011 and recommendations will be forwarded.
PREVIOUS COUNCIL ACTION: The Council authorized the purchase and bonding of the fire pumper
truck with $ 400,000 financed through bond proceeds. The remaining balance was to be funded
through sale of existing truck and budgeted funds.
BACKGROUND INFORMATION:
Surplus Truck: The City accepted bids on the 1995 Fire Truck and established a minimum bid of $
60,000. One bid was received from the City of El Rosa. The City Attorney prepared the Purchase
Agreement which has been executed by El Rosa and was accompanied by a check in the amount of $
3,000.
Requested Action: Accept the bid of El Rosa and authorize the Mayor and Administrator to
execute the purchase agreement.
Fire Pumper Truck Bid: The City accepted bids on a new pumper truck and only received one bid from
Rosenbauer. The Fire Board will be forwarded a recommendation.
Pager Replacement: The Fire Board will be considering a request to purchase and replace pagers, a
recommendation from the Fire Board will be forwarded.
ATTACHMENTS: Request for Council Action 5:1 -2
Purchase Agreement 5:3 -8
Truck Bid 5:9 -10
Pagers 5:11 -14
REQUESTED COUNCIL ACTION: Accept recommendations of the Fire Board, each item will
required a separate action.
5:1
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