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HomeMy WebLinkAbout06/28/1993 FINANCE COMMITTEE June 28 , 1993 6 : 30 p.m. Large Conference Room Members present: Chairperson Angel, Wright and Buck. It was moved by Buck, seconded by Wright that the Agenda, as proposed be approved. Ayes: Angel, Wright and Buck. Motion carried. Bids were reviewed for auctioneer services from Diversified Auctions and Conrad Doan. Diversified Auctions ' bid was to retain 20o commission on total gross sales plus $0 . 25 per item. Mr. Doan' s bid was to retain 18% commission on total gross sales. It was the recommendation of the Police Department that the bid of Conrad Doan be approved. It was moved by Buck, seconded by Wright that said recommendation be approved. Ayes: Angel, Wright and Buck. Motion carried. The request of the Police Department for authorization to employ Young Plumbing & Heating to replace the pipe between the septic tank in the leach field at the Police Training Center on Elk Run Road at a cost of $800 was reviewed. It is hoped that this work will alleviate the ground water problems in the area. The Building Maintenance Supervisor concurs in this recommendation. It was moved by Buck, seconded by Wright that said request be approved. Ayes: Angel, Wright and Buck. Motion carried. The request of Waterloo Fire Rescue for authorization to purchase a battery back up system for computer service at a cost of $400 from Tripp-lite Company was reviewed. It was moved by Wright, seconded by Buck that authorization for said up grade be approved. Ayes: Angel, Wright and Buck. Motion carried. It was moved by Angel, seconded by Wright that the bills payment be approved as contained in Schedule A918, pp. 1 - 61 in the amount of $2,071 , 855 . 52 , dated June 28 , 1993 . Ayes: Angel, Wright. Abstain: Buck. Motion carried. With no further business before the Committee, the meeting was adjourned at 6 : 15 p.m. Michelle Temeyer Acting Clerk/Auditor