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Public Safety Committee (Meets 3rd Thursday of each month at 6:00 p.m.)

Regular Meeting

Superior, WI · December 9, 2021

AgendaMinutes

Minutes

Proceedings of the Public Safety Committee Special meeting, December 9, 2021 Members Present: Councilor Elm Councilor Ledin Councilor Bender Others Present: Chief Gordon Some participants joined the meeting via Google Meet. Councilor Ledin called the meeting to order at 4:00 p.m. and noted that roll call was taken via sign up. New Business 1. Recommendation to purchase an air powered rescue/firefighting water craft from Lake Assault Boats Chief Gordon told committee members that he is requesting to purchase one (1) air powered rescue/firefighting watercraft from Lake Assault Boats in the amount of $276,115.00. Chief Gordon also gave some background on the funding. The Fire Department applied for and received a Federal Emergency Management Agency Port Security Grant to cover 75% ($225,000) of the purchase of said watercraft. The grant requires matching funds of $75,000.00, which are in place through the fire department CIP account. Chief Gordon also noted that this price also includes $20,000 for training. The proposed air powered watercraft will be able to operate in all open water and ice conditions. It will provide a safe operating platform for rescue, firefighting, dive team operations, and law enforcement to access the port in icy conditions. Chief Gordon also told committee members about the bids received for this boat build, explained why this particular boat was chosen, and why Lake Assault is the preferred builder. Motion by Councilor Bender, seconded by Councilor Ledin and carried to approve the purchase an air powered rescue/firefighting water craft from Lake Assault Boats Meeting was adjourned at 4:20 p.m.

Agenda

Public Safety Committee City of Superior, Wisconsin 4:00 pm Thursday, December 9th, 2021 Government Center, Room 217 Public Safety Committee Members: Councilor Bender, Councilor Ledin Councilor Elm, alternate There will be a special meeting of the Public Safety Committee on Thursday, December 9th at 4:00 pm. Access the meeting online by entering the following information: Join with Google Meet meet.google.com/uwa-wxxg-tdq Join by phone (US) +1 617 -675 -4444 PIN: 194 499 715 2235# Agenda New Business: 1. Fire Department airboat The City of Superior complies with the Americans with Disabilities Act of 1990. If you are in need of an accommodation to participate in the public meeting process, please contact the City Clerk=s Office at (715)395-7200 by 4:30 p.m. on the day prior to the scheduled meeting. We will attempt to accommodate any request depending on the amount of notice we receive. ‘Notice is hereby given that a majority of the members of the common council may be present at the meeting, and although this may constitute a quorum of the common council, the council will not take any action at this meeting.’ This meeting may be called into closed session under WI State Statute Sections 19.85 (1) (c) which cite as follows: ‘Considering employment, promotion, compensation or performance evaluation data for any public employee over which the governmental body has jurisdiction or exercises responsibility’. In compliance with Wisconsin Open Meetings Law, this agenda was: Posted: Government Center, Douglas County Courthouse, Superior Public Library Daily Telegram, Duluth News Tribune - notified via email c: Mayor Paine City Councilors Chief Alexander City Clerk’s Office Chief Gordon Human Resources

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