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HomeMy WebLinkAbout07/12/0993 FINANCE COMMITTEE July 12 , 1993 6: 30 p.m. Large Conference Room Members present: Chairperson Angel and Buck. Members absent: Wright. It was moved by Buck, seconded by Angel that the Agenda, as proposed, be approved. Ayes: Angel, Buck. Absent: Wright. Motion carried. The request of the City Planner for authorization to solicit bids for various computer equipment for Human Rights, Clerk/Auditor, City Attorney, Community Development, Personnel, Planning & Zoning, Public Works, Parks Department and Engineering was reviewed. The Computer Technical Review Committee has reviewed the proposal. Bob Stevenson, City Planner, stated that bids will be solicited that allow us to pick and choose among various vendors for said items as long as the equipment remains compatible with existing equipment. It was moved by Buck, seconded by Angel that the City Planner be given authorization to proceed with the bidding of said equipment. Ayes: Angel, Buck. Absent: Wright. Motion carried. The request of the Cable Commission for authorization to purchase the following equipment from ECS of Davenport in the amounts stated was reviewed: Item Amount Sony SVO-1410 Recorder $305.00 This will be paired with the other recorders and save wear and tear on the more expensive machines. Interface Controller $ 83 . 50 Controls recorder for timer Timer $579. 00 This is a programmable controller to run delayed broadcasts and rewind the recorder. It is self-controlling and will support the present timer. TOTAL $967. 50 In response to a question from Councilperson Buck, Chuck Angel, Chairperson of the Cable Commission, stated that said items have previously been bid and in each case, ECS has been the low bidder. This equipment is also compatible with the existing cable equipment. It was moved by Buck, seconded by Angel that authorization to purchase said equipment be approved. Ayes: Angel, Buck. Absent: Wright. Motion carried. It was moved by Buck, seconded by Angel that a garbage refund for 720 South Street in the amount of $60 be approved. Ayes: Angel, Buck. Absent: Wright. Motion carried. It was moved by Angel, seconded by Buck that the bills payment be approved as contained in Schedule A918, pp. 1 - 56 in the amount of $2, 494, 333 . 43, dated July 12, 1993 . Ayes: Angel, Buck. Absent: Wright. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 40 p.m. Michelle Temeyer Acting Clerk/Auditor