 ahead it is 430 we'll call the meeting to order roll call older Decker here here elder Salazar here older person Feldy and athlete are excused if we can all stand for the Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible deliver the justice for all we can go around I think we have one guest in the room doing I'm Joe Hendricks my subject with the Chicago Police Department and that's probably the first that I was on the docket today is the Memorial Justice System grant oh okay there's any background that's needed that is what I would just do an introduction okay um thank you at the Walsh Eric much yeah I'm Anna Salazar and chair and all their bitchy Marie boss so you can't solve side Decker all their district six great um agenda item number five looking for approval of the minutes of the December 13th 2023 meeting great any discussion all those in favor please say aye aye any opposed chair votes aye she carries okay agenda item number six resolution number 137-2324 and expense funds received from the Skunzen Department of Justice as a part of the Berm Memorial JAG program okay again I'm Joe Hendricks with the National Police Department I'm assigned to the mega unit right now this multi-year sectional enforcement group combines all the majority of the local law enforcement groups this grant assists in funding the mega unit through paying our our secretary our typists over time that's not covered by the grants as well as supplies and training expenses throughout the year so grants we've been receiving for a number of years and the funding has not changed much over the past 10 years so that's it's a combined reimbursement grant what's the money put forward by the city okay any questions looking for motion motion to approve great um all those in favor please say aye aye any opposed chair votes aye and motion is approved resolution number 133-2324 resolution offers in the applications for an AMIA Wisconsin CIT CAP expansion grant what is that down to the other end great this is a grant that NAMI Wisconsin gives out so it's for crisis intervention training so crisis intervention training is a 40-hour training program that we put all of our officers through so we do it once a year so that the new ones can get through essentially what it does is help teach the escalation and exposes them to all the community partners and resources that we have in the community and how to make those connections so this money is used to pay for some of the professionals that we have come in to help with the training any questions i think this is great that's the support of this uh looking for a motion motion second great any other discussion all those in favor please say aye aye any opposed chair votes aye is approved resolution number 132-2324 resolution authorizing appropriate city officials to execute the documents necessary to purchase the new first manufacturing engine of the shabuigan fire department is this what you were talking about before yeah so uh and keep in line please no questions at the end uh no this actually was uh on the docket for 2026 however because there's such a delay in manufacturing with the supply issues it would have been if we ordered it in 26 it would still be three years out before we received it so in order to get it in 26 ish we're asking if you would please approve of the 1.5 million in change for the quint a quint is a an engine with a ladder on top not a little different than a ladder truck the ladder truck has the bucket with a big aerial device so this is a smaller laddery size multiple function but um anyways it's still two to three years out so if we don't order it now it's just gonna delay things so do we currently have one in rotation uh we used to if you see it on 43 in front of carleton when you head south and car carleton automotive that's our old one but part of the agreement when we when we did it was to um save a little money and try to stretch it out so we didn't replace it we just bought an engine replace an older engine and then we would get this on the docket if we did but because of covid and everything we're we're asking for it now to get it by 26 okay it's still on the same time frame of replacement but it's just we can't do anything about supply so you're looking at getting it about 2031 all their decor i'll tell you we still haven't gotten our ambulances that we ordered three years in 2020 and we just followed up with them today so knock on wood we'll get them but yeah i appreciate it unless you don't approve it but i appreciate the support if you do uh so we can at least get it on the docket by ordering now too we're saving uh a few thousand dollars i don't know exactly not like 30 40 uh 45 thousand dollars as well that's one right thank you for your motion second great any other discussion all right all those in favor please say aye aye any opposed chair votes aye agenda item number nine ro number 86 23 24 by city clerks submitting a license application i recommend in granting this license questions motion to approve second hey uh any discussion all those in favor please say aye aye chair votes aye motion to approve agenda item ro number 89 23 24 by city clerks submitting various license applications we're recommending this document be held the uh licensee is not quite ready they've got a few things they've got to do motion to hold second great any other questions all those in favor please say aye aye chair votes aye that motion is approved our next meeting date will be january 24th of 24 looking for a motion to adjourn move to adjourn second all those in favor please say aye meeting is adjourned at 437 thanks