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HomeMy WebLinkAbout06/14/1993 FINANCE COMMITTEE June 14 . 1993 6: 30 p.m. Large Conference Room Members present: Wright, Buck. Members absent: Chairperson Angel. it was moved by Buck, seconded by Wright that the Agenda, as proposed, be approved. Ayes: Two. Absent: Angel. Motion carried. The request of the City Planner for authorization to accept the bid of Waverly Publishing Company for the printing of 500 long range land use maps at a cost of $3000 was reviewed. Councilperson Buck questioned whether this item was necessary given the budgetary constraints of the city. Don Temeyer, Planning & Development Director, reported that the maps were last printed in 1987 when the plan was updated. Maps are used by realtors and developers and are sold for $5 per copy. This fee could be increased to reflect more closely the actual cost. It was moved by Buck, seconded by Wright that authorization be given to purchase said maps. Ayes: Two. Absent: Angel. Motion carried. The request of the Human Rights Department for authorization to purchase a FAX machine from the Community Development Board at a cost of $520 was reviewed. Councilperson Buck questioned the need for this FAX machine since the Community Development Department already has a machine located in the same building as the Human Rights Office. It was noted that the monthly telephone cost will be approximately $70 for line charges. Again, due to budgetary concerns, the need for this item was questioned. After discussion, it was moved by Buck, seconded by Wright that said request be denied as it is not a critical need and a FAX machine is available in the Community Development Department. Ayes: Two. Absent: Angel. Motion carried. The request of Prairie Park Apartments for a garbage and sewer refund in the amount of $1,001. 49 was reviewed. Acting City Clerk Michelle Temeyer noted that Prairie Park was not aware that when units are vacant, said vacancy rate can be called to the Water Works to reduce the minimum sewer and garbage bills. This amount reflects units that have been vacant during the last year. It was moved by Buck, seconded by Wright that authorization be given for said garbage and sewer refund. Ayes: Two. Absent: Angel. Motion carried. It was moved by Buck, seconded by Wright that the bills payment be approved as contained in Schedule A918, pp. 1 - 50 in the amount of $1,376,062.74, dated June 14, 1993. Ayes: Two. Absent: Angel. Motion carried. With no further business before the Committee, the meeting was adjourned at 6: 40 p.m. Michelle Temeyer Acting City Clerk