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CC_Minutes_2009_0209
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CC_Minutes_2009_0209
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4/2/2009 1:47:56 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/9/2009
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, February 9, 2009 <br />Page 4 <br />A bench handout via a-mail dated February 6, 2009 was provided by Fire Chief <br />Rich Gasaway related to the Fire Station Entry System. <br />Johnson moved, Pust seconded, approval of general purchases and/or contracts as <br />follows: <br />De artment Vendor Item/Descri tion Amount <br />Stormwater Vermeer Remote control for compost turner unit $6,637.79 <br />Fire Pro-Tec Desi n Re lace Fire Station access s stem 11,284.36 <br />Roll Call <br />Ayes: Johnson; Ihlan; Pust; and Roe. <br />Nays: None. <br />Johnson moved, Pust seconded, approval of the sale of the following surplus <br />items: <br />De artment Item/Descri tion <br />Fire Sale of Ladder Truck #28 <br /> (by reducing the Department's apparatus fleet, savings on annual main- <br /> tenance and required certification testing will be realized; in addition to in <br /> excess of an estimated $8,300 in outstandin re airs on this unit. <br />Councilmember Pust questioned whether funds from this surplus item would go <br />to the General Fund or back into the Fire Department's Equipment Fund; and <br />questioned if each department had their own designated equipment replacement <br />fund. <br />Finance Director Chris Miller suggested that monies realized from the sale would <br />likely be returned to the Fire Department's Vehicle Replacement Fund. Mr. <br />Miller advised that, many years ago, a unique and separate fund exclusive to the <br />Fire Department for equipment purchases had been established, and apparently <br />based on the high cost of replacing emergency vehicles and equipment. <br />Councilmember Pust sought clarification if this was still recommended by staff, <br />considering best practices, for such a separate fund to continue. <br />Mr. Miller opined that, while not common practice in his experience reviewing <br />other municipality's finance operations, it was past practice for Roseville. <br />Councilmember Pust, with consensus of other Councilmembers, asked that Mr. <br />Miller and staff consider the benefits of retaining it as a separate Fund, or combi- <br />nation of it with other department equipment and vehicle purchase funds for fu- <br />ture discussions and recommendations. <br />Councilmember Johnson questioned whether this money would provide a surplus <br />to the Fire Department fund, or have no impact on 2009 Budget projections. <br />
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