HomeMy WebLinkAbout08/10/1987 Finance Committee Minutes
August 10, 1987
6:30 p.m.
Large Conference Room
Members present: Chairperson Dowie, Miller and Seeber
Also present: Wright
It was moved by Miller, seconded by Seeber that the Agenda, as proposed, be
approved. Motion carried.
Fire Chief Stan Stapella reported that a lightning storm on August 3, 1987
struck the Waterloo Fire Department's main base radio station at the Kimball
Avenue water tower. The damage at the base station is beyond repair.
Estimated cost of replacement of the base station is approximately $10,000.
The radio station operates the fire frequency, state fire frequency, pager
system and monitor radios. A temporary backup station is in place to operate
the fire frequency. This damage has been reported to the insurance company,
with $1,000 deductible.
It was moved by Seeber, seconded by Miller that authorization be given to the
Fire Department to replace the base unit station at the Kimball Avenue water
tower, and that said replacement be sought through the state bid process.
Motion carried.
It was moved by Seeber, seconded by Miller to approve the garbage refund at
828 South Street in the amount of $52.20. Motion carried.
It was moved by Seeber, seconded by Miller that bills payment be approved as
contained in Schedule A, A900, pp. 1-46, totalling $1,185,276.29, dated
August 10, 1987. Motion carried .
With no further business before the Committee, the meeting was adjourned .
Larry P. Burger
Clerk/Auditor