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06-22-2015 - Special Cit of Edgewater 104 N.Riverside Drive Y b Edgewater,FL 32132 City° ED GEMATERAy Meeting Minutes City Council Michael Ignasiak,Mayor Christine Power,District 1 Gigi Bennington,District 2 Dan Blazi,District 3 Gary 7:Conroy,District 4 Monday,June 22,2015 7:00 PM Council Chambers Special Meeting 1. CALL TO ORDER,ROLL CALL Present: 5- Mayor Mike Ignasiak,Councilwoman Christine Power,Councilwoman Gigi Bennington, Councilman Dan Blazi,and Councilman Gary Conroy Excused: 1 - City Clerk Bonnie Brown Also Present: 2- City Manager Tracey Barlow,and Deputy City Clerk Mitch Honaker 2. OTHER BUSINESS a. AR-2015-975 Addition of a Transport Rescue Unit City Manager Barlow made a staff presentation discussing: the purchase of the unit prior to July 1, 2015 providing the City significant savings due to changes made by the Legislature to adhere to new industry requirements;putting a second transport vehicle on the street would increase the City's level of service to the community; and that the City would receive reimbursement revenue greater than the purchase price and overall operational costs of the unit. The Council and staff discussed the age of the two transport vehicles that are currently in service; reduced services provided when one (1) vehicle is down for service; keeping the older unit as a reserve; some of the transport vehicle industry changes that are occurring effective July 1, 2015, which will drive up the costs of a new unit; and although the new vehicle is being purchased before July 1, 2015, it will still be in compliance with the new industry requirements. A motion was made by Councilman Conroy, second by Councilwoman Power to approve the purchase of an additional Transport Rescue Unit in an amount not to exceed $248,310 and authorize the City Manager to enter into a capital lease per the Purchasing Policy and approve the associated budget amendments. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Bennington,Councilman Blazi and Councilman Conroy City of Edgewater Page 1 Printed on 7/2/2015 City Council Meeting Minutes June 22, 2015 3. ADJOURN There being no further business to discuss, Mayor Ignasiak adjourned the meeting at 8:40 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk ATTEST: APPROVED: ; Qt 1_)■k 4910c/C:74, S-kkid ` 1 Bonnie Brown, City Clerk Mike Ignasiak, Ma).4. City of Edgewater Page 2 Printed on 7/2!2015