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PUBLIC SAFETY COMMITTEE Minutes - 8/27/2015 Approved CITY OF MUSKEGO PUBLIC SAFETY COMMITTEE MINUTES August 27, 2015 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER The meeting was called to order at 6:00PM by Alderman Kubacki. PLEDGE OF ALLEGIANCE ROLL CALL Present were Alderman Kubacki, Engelhardt, Wolfe, Citizen Representatives Matt Johnson and Michael Kuwitzky, TCFD Chief Carl Wojnowski, Jeff Verburgt and Police Captain David Constantineau. Mayor Chiaverotti, Aldermen Borgman and Madden were also in attendance. STATEMENT OF PUBLIC NOTICE The agenda was posted and distributed to all news media requesting notification in accordance with the open meetings laws on 08/25/15. PUBLIC APPEARANCE NEW BUSINESS TCVFD Fire Agreement Chief Wojnowski presented the committee with Capital Budget numbers for the next three years. The total dollar amount that will reflect in fire agreement will be $555,000.00. The totals for the next three years are as follows: Capital 2016 2017 2018 Total Item Fire Hose $5,000 $5,000 $5,000 $15,000 Pagers $7,000 $7,000 $7,000 $21,000 Fire $8,000 $8,000 $8,000 $24,000 Helmets Stabilizing $10,000 $10,000 $20,000 Struts Fire Gear $45,000 $45,000 $45,000 $135,000 Vehicle - Tanker $300,000 $300,000 TNT Extrication $40,000 $40,000 Tools Breathing Apparatus Vehicle - Pumper Vehicle - Aerial Ladder TOTALS $75,000 $105,000 $375,000 $555,000 After some brief discussion, Alderman Wolfe made a motion to forward the recommended contract/capital budget request to Common Council for approval. Representative Johnson seconded and the motion carried unanimously. Alderman Wolfe made a motion to approve TCVFD Fire Agreement, Matt Johnson seconded. Motion Passed 5 in favor. TCVFD - Rescue Agreement Chief Wojnowski presented the committee with a capital budget request for defibrillators that are placed in the police squads to assist first responders at rescue calls. The request was for 14 defibrillators at a cost of $21,000.00. Mayor Chiaverotti advised that the rescue contract was self-funded by the fire department as they do their own billing and the City will not pay for the defibrillators. The Mayor suggested the fire department contact the billing company to raise their fees to accommodate the need for the defibrillators. Jeff Verburgt explained that 75% of their rescue patients are on Medicare or Medicade and even if they raise prices, they are only entitled to so much money per call. After a brief discussion, the committee felt the defibrillators are a necessity and the service to the community should not be compromised. Alderman Wolfe made a motion to amend the fire agreement to include the $21,000.00 in the fire capital budget for the defibrillators and forward this recommendation to Common Council. The fire Capital Budget for 2016 will include the $21,000.00 for a total of $96,000.00 instead of $77,000.00 was presented earlier. Representative Kuwitkzy seconded, the motion passed with all in favor. Alderman Wolfe made a motion to amend, M. Kuwitzky seconded. Motion Passed 5 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderman Wolfe made a motion to adjourn, M. Kuwitzky seconded. Motion Passed 5 in favor. The meeting was adjourned at 6:27PM.