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HomeMy WebLinkAbout03/07/1988 FINANCE COMMITTEE March 7, 1988 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 amended, be approved. Motion carried. The request of the City Engineer to take bids on the East Fifth Street Parking Ramp Repairs--phase V was reviewed. City Engineer Eric Thorson stated that the work would consist of new doors in the upper two levels, remove existing door frames, replace roof and fascia on the overhang and repair of a major crack in the lower level wall. After bids have been solicited, they will be brought back to the Finance Committee for approval. Estimated cost of the project is $8, 400. It was moved by Buck, seconded by Wright that authorization be given to seek bids for said project. Motion carried. The Finance Committee was apprised of the installation of a traffic signal at the corner of Fletcher Avenue and Black Hawk Road in conjunction with Ansborough Avenue, IX-6615( 6) --79-07. City Planner Bob Stevenson thanked the Finance Committee for their verbal approval to proceed with the installation of said signalization to insure improved traffic safety in the area. An ordinance will be placed on the City Council agenda of March 7 to authorize the installation of said signal. It was moved by Wright, seconded by Angel that authorization be given for the installation of a traffic signal at the intersection of Fletcher Avenue and Black Hawk Road. Motion carried. The request of the Police Chief for authorization to purchase a Digit 10 Inkless Fingerprint System was reviewed. Chief Shook explained that the inkless system has been perfected and is rapidly replacing the current inked method of fingerprinting. The purchase of this system would allow accurate transmittal of fingerprints to the Division of Criminal Investigation and the Federal Bureau of Investigation. Chief Shook explained that funds are available in the photo supply line item for said purchase. It was moved by Wright, seconded by Buck that authorization be given to purchase said fingerprint system and authorize the purchase of said system from the photo supply line item. Motion carried. It was moved by Angel, seconded by Wright that bills payment be approved as contained in Schedule A918, pp. 1-56, totalling $461, 554. 61, and Schedule W900, totalling $4,616. 82, dated March 7, 1988. Motion carried. With no further business before the Committee, the meeting was adjourned. Larry P. Burger Clerk/Auditor