HomeMy WebLinkAbout12/09/1991 FINANCE COMMITTEE
December 9, 1991
6: 30 p.m.
Large Conference Room
Members present: Wright, Buck.
Members absent: Chairperson Angel.
Moved by Wright, seconded by Buck that the Agenda, as amended to
include Item No. 1 under New Business entitled "Authorization to
seek automotive repair bids for 1987 Rover Sterling" be approved.
Motion carried.
The following bids were reviewed for a 1992 Type III modular
ambulance for the Fire Department:
Bidder Base Bid
O'Dells Sales and Service $50,408. 00 with Trade-in Plus
3 ,250. 00 medical radio
843 . 63 Handi-talki
$54, 501 . 65 Total Bid
Emergency Vehicles Sales $55,405. 05 includes medical
& Services radio and Handi-
talki
It was the recommendation of the Fire Chief that the bid of
Emergency Vehicles Sales and Services be approved. Moved by
Wright, seconded by Buck that said recommendation be approved.
Motion carried.
Police Chief Koehrsen reported that the department had seized a
1987 Rover Sterling automobile that has now been placed into
service and utilized by the Tri-County Drug Task Force as an
undercover operations vehicle. The vehicle is in need of major
maintenance but it is uncertain as to whether it would be cost
effective to repair the vehicle or sell it and purchase another
used vehicle for departmental use. Funds expended for the sale
and purchase of a new vehicle would be from the Law Enforcement
Trust Fund. Moved by Wright, seconded by Buck that the Police
Chief be given authorization to determine the most cost effective
means which may result in repair to the automobile or its sale
and repurchase of a replacement, with the Police Chief instructed
to advise the Finance Committee of the final outcome. Motion
carried.
Moved by Buck, seconded by Wright that bills payment be approved
as contained in Schedule A918, pp. 1-63, in the amount of
$1,140,232. 08, dated December 9, 1991. Motion carried.
With no further business before the Committee, the meeting was
adjourned at 6: 40 p.m.
Larry P. Burger
City Clerk/Auditor