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HomeMy WebLinkAboutBudget/Finance Committee Minutes 02.07.1995MEMBERS PRESENT: OTHER'S PRESENT: MINUTES BUDGET/FINANCE COMIHITTEE FEBRUA~RY 7, 1995 4:30 P.M. CITY HALL Chairman- absent Bob Graham Ron Marshall Gay Easton Dave Michael Rick Musson Chuck Rodgers Don Hackmann Mike Atkinson Matt Moppel The committee reviewed the January claims and recommended that they be paid. Discussion regarding 'a cellular telephone for the police department. There are times when an officer needs to talk to the dispatcher, but they don't want the conversation to go over the air, especially on homicides. On domestic disturbances the officer would like to talk to them on a phone and tell them to come out rather than go into the house. The committee feels that this is a police officer safety item. The estimated cost is $159.00 for the phone and ~bout $20.00 a month phone charges. Motion by Ron Marshall, seconded by Bob Graham, to authorize purchase of a cellular telephone for the police department. Motion carried. The committee approved several new vendors. The committee approved purchase requisitions as follows: General Fund Annual inspection and service of fire extinguisher at the City Shop Repair and re-charge fire extinguisher at the FAP complex New emergency lights and sirens for engine %3 to bring up to code for safety Water Fund Raw water table #1 analysis Electronics and prob for influent meter repair 36 exchange chambers for model 25 water meters Aluminum trench shield- safety requirement for water leaks and line replacement Sewer Fund Manhole rings and covers $ 520.00 385.19 1,652.00 230.00 1,725.00 447.00 7,935.00 425.00 Solid Waste Fund Chain saw for container site Repair arm cylinder on G-1 Repair oil leak between engine and transmission Second opinion on landfill closure Repair transmission on G-6 Dump fees for December SweeDinq Fund Seals, gaskets, rubber seals for SD-2 The meeting was adjourned at 4:48 p.m. Respectfully submitted, Don Hackmann City Clerk $ 220.00 286.00 1,138.00 622.00 3,473.00 2,749.00 202.00