Monday, December 9, 2013 7:00 p.m.

Special Meeting Lake Vie !ire Station

"#e Lake Vie $ity $o%ncil met in &pecial &e&&ion on Monday, December 9, 2013 at t#e Lake Vie !ire Station. "#i& a& a 'oint meeting it# t#e "r%&tee& (rom $linton, $oon Valley, Viola and )all Lake to n&#ip& to di&c%&& !ire Department (inance& and con&ider t#e Department*& !+ 201,-1. b%dget re/%e&t. "#e meeting a& called to order by Mayor )e&tergaard at 7:00 p.m. 0oll call a& taken: 1re&ent: $o%ncilor& "im Laney, 2en Sc#roeder, and 3en Steinkamp. 4b&ent: $o%ncilor& 5erry 6%&& and Lynn 78%&9 $le:eland. 4l&o pre&ent a& $o%ncil-elect "erry 0ei&. 4l&o pre&ent ere: !rom t#e Lake Vie !ire Department: $#ie( 5im 8arrel&, Denni& $ooley, "ami 4%en, 2ill Lener&, and 0ick ;el&on< !rom $oon Valley "o n&#ip: LaVerne 4rndt, 5oe 5acob&en, $layton Sandb%rg, and Dale 3re(t< !rom $linton "o n&#ip: ;one< !rom Viola "o n&#ip: Darrell Mei&ter and Dick Sc# ar=kop(< !rom )all Lake "o n&#ip: Derek 0o#de and >%gene 6e%n. !ire Department !inance& $#ie( 8arrel& re:ie ed capital need& o( t#e department and noted t#at per ;!14 reg%lation&, b%nker gear i& to be replaced e:ery ten year&. "#e Department*& b%nker gear i& no ten year& old. $#ie( 8arrel& &%gge&ted replacing t#e b%nker gear o:er t#e ne?t t#ree year&. "#e $ity $lerk@4dmini&trator led a di&c%&&ion o( (ire department re:en%e& and e?pendit%re& (or t#e pa&t &e:eral year& and pre&ented t#e departmentA& b%dget re/%e&t (or !+ 201,-1. o( B .1,,.0. 4l&o di&c%&&ed a& t#e (orm%la to allocate t#e department*& co&t& to t#e $ity and eac# "o n&#ip. Motion by Laney, &econd by Sc#roeder, to ad'o%rn. Cn :ote: 4ll aye&. Motion carried. Meeting ad'o%rned at 7:37 p.m.

DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD 5o#n )e&tergaard, Mayor

DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD Scott 1eter&on, $ity $lerk@4dmini&trator