Loading...
HomeMy WebLinkAbout11.22.21November 22, 2021 Page 1 of 2 Pursuant to due call and notice thereof, the Fire Board for the City of St. Joseph and Townships of St Joseph and St. Wendel met in regular session on Monday, November 22, 2021 at 5:00 PM in the St. Joseph Fire Hall. Members Present: Fire Chief Jeff Taufen, City of St. Joseph Representative Bob Loso, St. Joseph Township Representative Doug Fredrickson, St. Wendel Township Representative Greg Salk via telephone. City Representatives Present: City Administrator Therese Haffner, Finance Director Lori Bartlett Others Present: Assistant Fire Chief David Salzer Minutes: Loso made a motion to approve the minutes of August 9, 2021; seconded by Salk and passed unanimously by those present. Financial Report & Budget Discussion: Bartlett presented the financial report. Loso moved to approve the financial reports as presented; seconded by Salk and passed unanimously. Recommendation of Officers: Taufen presented the recommendations of officers as follows: Assistant Fire Chief- two year term: David Salzer Captains- two year term: Ken Jacobson and Andy Loso Captains- one year term: Mike Folkerts, and Joe Orcutt Intern Captain- one year term: Andrew Kremer Loso moved to approve the Fire Department Officers as presented; seconded by Fredrickson and passed unanimously. FEMA Grant — Extrication Equipment: Taufen shared that the Fire Department has two sets of extrication equipment —15 years old and 25 years old. Taufen recommended applying for a FEMA grant to replace the extrication equipment estimated at $43,000. A five percent match is required, along with $400 for the grant writer Neil Meierhofer. Loso moved to approve hiring the grant writer to submit the FEMA grant for the extrication equipment as presented; seconded by Salk and passed unanimously. Fire Truck Funding: Bartlett discussed the 5-year capital equipment plan and replacement of the rescue van and recommended utilizing the American Rescue Plan Act. (ARPA) funding since it qualifies for the purchase. The funding previously set aside for the rescue van would be transferred to replace Unit#3/Grass Rig. Bartlett requested the Board approve the capital equipment funding transfer and use ARPA grant dollars for the purchase of the Rescue Van. There was discussion on this qualifying for ARPA funding. Bartlett clarified that it qualifies. Salk reported that they did not apply to receive their ARPA funding. Fredrickson said St. Joseph Township was supportive of using ARPA funding if they can. Loso moved to approve obtaining specifications and costs for the Rescue Van; seconded by Salk and passed unanimously. Pumper/Tanker Update: Taufen reported that the new Pumper Tanker truck has been ordered from Rosenbauer. Unit #3/Grass Riq Replacement: Taufen reported that the City did was not awarded the FEMA grant to replace Unit #3/Grass Rig. Taufen requested approval to move forward with costs to replace the Grass Rig. Loso asked why we have not been awarded. Taufen said these grants are tough to get. November 22, 2021 Page 2 of 2 Loso moved to approve obtaining specifications and costs for a new Grass Rig Rig; seconded by Salk and passed unanimously. Fire Study: Taufen provided an update on the proposed Fire Study. Haffner explained the purpose of the fire study. Haffner will continue to work with the area City Administrators on moving forward with the study. Pay for Fire Chief and Assistant Fire Chief: Taufen shared that the City Council did not approve the proposed raises for the Fire Chief from $6,000 to $8,000 and for the Assistant Fire Chief from $3,500 to $5,000 annually as recommended by the Fire Board. Haffner shared the compensation rates for the area fire departments of Avon, Cold Spring, Sartell, Sauk Rapids, Waite Park, and St. Augusta. The City Council approved an increase in the pay per hour for the firefighters and requested a list of the current duties of both the Fire Chief and Assistant Fire Chief to review for possible increases in 2023. Salzer voiced concerns that the City was not supportive of the Fire Department. Loso disagreed. Haffner shared the City's support and highlighted the following: • City Council approved purchase of the pumper tanker. • City Council approved raises for firefighters starting in 2022. City Council agreed to review raises for the Fire Chief and Assistant Fire Chief for the 2023 budget and requested a list of current duties for both the Fire Chief and Assistant Fire Chief positions. • City is proposing to move forward with the purchase of the rescue van utilizing ARPA funding for the City's portion of the cost. • City is proposing to move forward with purchase of Unit #3/Grass Rig by transferring funding from the capital equipment plan previously allocated to the rescue van to the purchase of Unit#3/Grass Rig. Adjourn: Loso made a motion to adjourn at 6:19 PM; seconded by Fredrickson and passed unanimously. Min s drafted by: Therese Haffner, City Administrator Certifie by: Kayla Klein, City Clerk