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HomeMy WebLinkAbout09-15-83 C- / ('"I- f!. hit!.. ~ CITY of ST. JOSEPH 1ST. JOSEPH, MINNESOTA INCORPORATED IN J890 56374 MEMBER LEAGUE OF MUNICIPALITIES FIRE BOARD MEETING September 15, 1983 Pursuant to due call and notice thereof the Fire Advisory Board of the city and Town~hip of st. Joseph met in session on Thursday, September 15, 1983 at 8:00 p.m. in the City Clerk's office. Members Present: Town representative, Joe Bechtold; City representative, Herman Schneider; Fire Chief, Dick Taufen; City Clerk, Bob Johnson. Minutes Presented: A motion was made by Bechtold seconded by Schneider to approve the minutes of the May 4, 1983 meeting as presented. Ayes: Bechtold, Schneider, Taufen. Nayes: None Motion carried. Quarterly Report: The quarterly financial report for April 1 to July 1, 1983 was approved on motion by Bechtold seconded by Schneider. Ayes: Bechtold, schneider, Taufen. Nayes: None Motion carried. - - st. Wendel Township Fire Service: Fire protection to the south 18 sections of st. Wendel Township was taken under consideration and review. The following cost analysis was formulated and tentatively approved for recommendation to the City Council and Township Board. Estimated costs of providing fire protection to st. Wendel Township (south 18 sections): 1 ) To allocate $10,000 annually to reserve fire fund: $8,000 apportioned on current assessed value basis by City of st. Joseph and st. Joseph Township. 2) $2,000 - st. Wendel Township share to reserve fund on basis of 5% of yearly budget (estimate: 40,000 x 5% = $2,000.00). 3) st. Wendel (18 sections) to pay 25% of budget based on current assessed value for the 18 sections. Example: 40,000 x 25% = $10,000.00. Asséssed value apportionments are currently: City - 27.73% st. Joe - 46.44% st. Wendel- 25.83% 4) Equipment cost-share: (1976 assessed values) 20% for 18 sections of st. Wendel Township. ($20,774.30) $20,000 payable over 10 years of contract = $2,000 per year. 5) Total st. Wendel Township (18 sections) cost share (1984 estimate): $10,000 (25% of estimated budget) . 2,000 (5% - reserve or depreciation fund) 2,000 (1976 equipment cost share - $2,000 - 10 yrs.) Total $14,000 Estimated 1984 cost share .. CITY of ST. JOSEPH INCORPORATED IN 1890 ST. JOSEPH, MINNESOTA 56374 MEMBER LEAGUE OF MUNICIPALITIES Chiefs Convention: A motion was made by Schneider seconded by Bechtold to approve Fire Chief's attendance at Chief's convention in Minneapolis on octòber 13, 14, and 15, 1983. Aerial Truck Problem: Chief Taufen reported aerial truck unit has hydraulic leak. A motion was mad~ by Bechtold seconded by Schneider to approve repair estimated at $1,000 - $1,200. Ayes: Bechtold, Schneider, Taufen. Nayes: None Motion carried. Training Class Refund: Chiéf Taufen reported State will refund fees paid for Voc. Tech. training course taken by department members in April, 1982, in the amount of $900.00. Adjournment: On motion by Schneider seconded by Bechtold the meeting adjourned at 9:30 p.m. Ayes: Bechtold, Schneider, Taufen. Nayes: None Motion carried. - - ~~ City Clerk .