12/27/2016

HEALTH, PROTECTION,& LICENSING COMMITTEE Page 1 CITY OF GILLETT HEALTH, PROTECTION, & LICENSING COMMITTEE Council Chambers – Municipal Building 150 N McKenzie Ave – Gillett, WI 54124 MONDAY, NOVEMBER 28, 2016 –6:00 PM MINUTES Chairman Anderson called the meeting to order at 6:00 PM. Roll Call Clerk informs the Open Meeting Law has been complied with Present: Alderpersons Tod Anderson, Ron Anderson, and Marie Blaser Also Present: Deputy Clerk Treasurer Chelsea Henkel, Mayor William Pecha, Fire Chief Greg Rudie and Police Chief Jess Keplinger PUBLIC INPUT: None 1. Approval of agenda as presented MOTION: Blaser/R. Anderson Motion to accept the agenda as presented. Voice Vote: All Ayes MOTION CARRIED 2. Approval of Minutes of October 28, 2016 MOTION: Blaser/T. Anderson Motion to approve the minutes from October 28, 2016 Voice Vote: All Ayes MOTION CARRIED MOTION: R. Anderson/Blaser Motion to move item #7 up to item #3. Voice Vote: All Ayes MOTION CARRIED 3. Update on Fire Department apparatus repairs A non-destruct test still needs to be done to Ladder Truck after all repairs have been made. The truck should be back near the end of January. The invoices will be paid using the rest of 2016 budget and using 2017’s budget to finish all payments due. 4. Discussion and Possible action on Operator License for Richard Moffat MOTION: Blaser/R. Anderson Motion to approve the Operator’s License for Richard Moffat, to send to council. Voice Vote: All Ayes MOTION CARRIED 5. Discussion and Possible action on Picnic License for Finnegan Lake Club MOTION: R. Anderson/Blaser Motion to approve the Picnic License for the Finnegan Lake Walleye Club, to send to council. Voice Vote: All Ayes MOTION CARRIED HEALTH, PROTECTION,& LICENSING COMMITTEE Page 2 6. Discussion and Possible action on the purchase of ballistic vests for the Police Department MOTION: R. Anderon/Blaser Motion to approve the purchase of ballistic vests for the Police Department, using the Ann Horrick Fund to pay for the vests, the fund will be reimbursed with the money received from a grant, and the Sherriff’s department payment for 2 vests. Send to Council for approval. Roll Call Vote: All Ayes MOTION CARRIED 7. Discussion and Possible action on the purchase of computers for the Police Department MOTION: MOTION: Blaser/R. Anderson Motion to approve the purchase of two refurbished computers not to exceed $1200, purchased with the assistance of T. Anderson, to be paid out of 2016 equipment and supplies. Roll Call Vote: All Ayes MOTION CARRIED 8. Discussion and Possible action on Network Upgrade MOTION: R. Anderson/Blaser Motion to approve the potential contract for the Network Upgrade Voice Vote: All Ayes MOTION CARRIED 9. Set next meeting. Meeting will be on 1/25/2017 at 6:00 PM 10. Adjourn at 6:45 pm ____________________________________ Deputy Clerk Treasurer, Chelsea Henkel