HomeMy WebLinkAbout11/01/1993 FINANCE COMMITTEE
November 1, 1993
6: 30 p.m.
Large Conference Room
Members present: Chairperson Angel, Wright.
Members absent: Buck.
It was moved by Wright, seconded by Angel that the Agenda, as
proposed, be approved. Ayes: Two. Absent: Buck. Motion
carried.
One bid was received for auctioneer services requested by the
Central Garage. Said bid was received from Fisher Auction Service
with a fee of 9 . 5%. It was the recommendation of the Central
Garage Superintendent that said auction bid be approved. It was
moved by Wright, seconded by Angel that said recommendation be
approved. Ayes: Two. Absent: Buck. Motion carried.
The following bids were reviewed for audiometric testing of
approximately 260 employees in the Fire, Public Works, Airport,
Parks, Print Shop and Recreation Departments :
Allen Hospital $ 9 . 00 per person
Covenant $10. 00 per person
St. Lukes $11. 45 per person
It was the recommendation of the personnel department that the low
bid of Allen Hospital (which is $2. 45 less than last year) be
approved. It was moved by Wright, seconded by Angel that said
recommendation be approved. Ayes: Two. Absent: Buck. Motion
carried.
The request of the Acting Fire Chief for authorization to purchase
an MSA Passport Atmosphere Monitor for the Hazardous Material
Regional Training Center at a cost of $1, 550 was reviewed. Funding
is from the Hazardous Material Regional Training Center federal
grant monies. The purchase of this equipment will enable the
department to provide atmosphere monitor training required by
regulation fields of confined space, hazardous materials, technical
rescue and general safe worksite education. It was moved by
Wright, seconded by Angel that authorization for said item be
approved. Ayes: Two. Absent: Buck. Motion carried.
It was moved by Wright, seconded by Angel that the Police Chief be
given authorization to purchase six pairs of tactical goggles for
use by the department' s tactical unit at a cost of $37 per pair be
approved. Ayes: Two. Absent: Buck. Motion carried.
It was moved by Wright, seconded by Angel that a sewer refund in
the amount of $50. 85 for 1815 Lafayette Street be approved. Ayes:
Two. Absent: Buck. Motion carried.
It was moved by Angel, seconded by Wright that the bills payment be
approved as contained in Schedule A918 , pp. 1 - 53 in the amount of
$2, 159, 937 . 57 , dated November 1, 1993 . Ayes: Two. Absent: Buck.
Motion carried.
With no further business before the Committee, the meeting was
adjourned at 6: 37 p.m.
Michelle Temeyer
Acting Clerk/Auditor