HomeMy WebLinkAbout08/17/1992 FINANCE COMMITTEE
August 17, 1992
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. Motion carried.
The request of the Fire Chief for authorization to seek bids for
replacement of 1986 Type III ambulance was reviewed. Frank
Magsamen, Assistant Fire Chief, noted that this vehicle will be
rotated into the fleet of ambulances replacing the oldest ambulance
which has approximately 150,000 running hours on the engine.
Including trade-in, the estimated cost of this replacement is
$60,000 with funds available through the lease purchase program
funds allocated to the Fire Department. It was moved by Wright,
seconded by Buck that authorization to seek bids as requested be
approved. Motion carried.
The request of the Cable Commission for authorization to purchase
a pan and tilt unit was reviewed. Chuck Angel, Cable Commission
Chairman, noted that this will allow the second camera the ability
to change the camera direction both horizontally and vertically.
It was moved by Buck, seconded by Wright that authorization to
purchase said unit from Electronic Communications Systems be
approved in the amount of $391.00. Ayes: Buck, Wright. Abstain:
Angel. Motion carried.
The request of the City Planner for authorization to purchase road
signs for dead end streets in conjunction with Relocated Hwy 218
project was reviewed. The estimated cost of the barricades is
$873 . It was moved by Wright, seconded by Buck that authorization
be given to purchase said road signs. Motion carried.
It was moved by Angel, seconded by Wright that the bills payment be
approved as contained in Schedule A918, pp. 1- 58 in the amount of
$653,956. 34, dated August 17 , 1992. Ayes: Angel, Wright.
Abstain: Buck. Motion carried.
With no further business before the Committee, the meeting was
adjourned at 6: 50 p.m.
Larry P. Burger
City Clerk/Auditor