PUBLIC SAFETY COMMITTEE MINUTES

 

OCTOBER 29, 2007

 

 

The meeting was called to order by Chairman Marshall at 7:01 p.m.

 

MEMBERS PRESENT:  Mark Reams, John Marshall

 

OTHERS PRESENT:  Kathy House, Phil Roush, Fire Chief Gary Johnson, Asst. Fire Chief Jay Riley

 

AGENDA:

 

          Fire Station Planning / Progress Report

 

Ms. House stated Kellam & Associates is doing the engineering work for this project.  They met with each of the Fire Units, as well as Administration, twice to try to narrow the list of specifications.  The first 5 pages of the handout spell out the specifications for each area.  Next is the square footage necessary to accommodate those specifications.

 

Mr. Roush commented on Page 7, proposed potential bay spacing.  Equipment length was discussed and how long should a bay be to contain two pieces of equipment.  Without going to the next economic bay, they came up with a bay that would house the equipment so they can grow a little in the future.  The rest of the building fits around that area.  Another area looked at was a community room, to be used for community meetings, etc.  Taking all those into account, they came up with a layout of what square footages would be necessary, including the bays, living quarters, fire administration, community room and restrooms.

 

Mr. Marshall asked about a secured entrance to the community room since the public would be in and out.  Ms. House said the training classroom and restrooms would be adjacent to the community room.  The classroom could be blocked off if it wasn’t needed for a community meeting.  They are looking at cameras, key cards ID readers for entry.  Chief Johnson said the current key cards can be used, would just need to purchase the equipment for reading the cards.

 

A couple of assumptions made would be a two-story building with living quarters and kitchen above the bays and community room. 

 

Three fire stations to be toured, one on Lazelle Road, one in Mt. Vernon and one in Newark.  The architect selected specializes in fire stations.  Chief Johnson feels it’s best to see first hand what other stations look like.  Group could possibly tour all three stations in a one-day trip. 

 

Mr. Marshall asked how much acreage would be needed.  Response was 3-5 acres. 

 

Possible proposed dates for touring the fire stations are:  November 16, 26, December 7, 12, 13, 14.

 

Decision needs to be made whether this is going to be a replacement station with a plan in the future for adding a second station, or is this a second station.  If this is a replacement, where is it going to go.  If we’re going to pursue the ORW land, we need to move quickly because it will take a year or more to get through the legislature.

 

Financing model needs to be determined in order to know how many stations we need and how to staff them. 

 

Mr. Marshall said we need to find some way to put more revenue on first-responder services and including the Police Department.  Need to look at several different options.  If we ask people for a tax increase, need to have a specific plan.  Need to have public input to receive their general opinion.  People want to know what their money is going for.

 

Ms. House doesn’t feel the existing building suffices as a main station.  Administration recommendation has been to build a new main station with a master plan for a second station in the future.

 

Check with Mr. Morehart to have him figure scenarios for how much revenue various percentage increases would generate.  Mr. Marshall said we need to raise just enough to offset what we already have in the budget.  This would pay for the building and pay it in cash going forward.  Need a plan to upgrades services over a period of time, get caught up and without going into debt, a plan to build buildings and a plan to replace equipment. 

 

Mr. Roush said 1% would bring in $7M per year.  $7M is the amount of the Fire and Police Department budget now.  The 1% income tax, which pretty much goes to Police and Fire Departments, and they are both scratching to keep up their services, because they are extended as much as they can be.  Should probably be spending $10/12M a year for Police and Fire.

 

In summary, date will be set for field trip to area fire stations.  Start the process for the financial model. 

 

Mr. Reams questioned the specification calling for the smooth, glossy sealed, stain and oil resistant bay floor for the apparatus bays.  He noted at Honda, the experience with smooth and glossy was not positive.  They ended up having to go with a textured surface.  Chief Johnson said textured floors are very expensive.  Mr. Reams said the smooth surface is very slippery.  Fire equipment comes back to the bay and is wet.  There should be more discussion about this specification. 

 

Meeting adjourned at 7:57 p.m.