HomeMy WebLinkAbout1992-07-20 Finance Committee Minutes � Fi1L*►r'e CCHrmittee
July 20, 1992
' `� ' ' Minutes
, Ccarmittee N.f�nbers Present: J. Bragg, Chair, J. Saxl
Council N1e�ibers Present: Non+e
Staff Present: E. Barrett, J. Quartararo, A. Stockus,
D. Pellegrino, K. Rogerson,
Oth�rs Present: Non,e
N.leeting was called to ord+er at 5:10 gn. Due to th�e lack of a quonmt,
conmittee mr�nbers present will make -th�eir rec�ndations lrnawn for
Counci.l action, but no forinal action can or will be taken at this mc�ting
1. Pu.�r�chase of Video Projector for Bass Park
Roc�erson presented request for purchase of a color video projector which
creates a picture with a diagonal size ranging frcam 25" to 25'. This it�n
would have general usage throughout the cca�le.x. 2'he city has had use of
the projector since June 19, 1992 and acceptance i.s condi.tional upon
appr�val of the Council Cost was quoted at $4,200, vendor will di.scount
to $3,995.
. J. Saxl mav+ed reco�nd approval to Council. Second,ed by J. Bragg.
Passed.
2. Purchase of Kubota Tractor -- Public Tnlbrks
Farrar presented request for purchase of a riding mawer for the c�snetery
division, for net cost of approxiniately $5,000 to be paid frcen Perpet»al
Care Fees - Trust Accaunt (93-2501-08) . Staff advised that this it�n has
not been bid yet, request is for concept appraval and rec�ndation to
Council for appraval and appropriation of funds.
J. Saxl maved rec�nd approval to Council. Seconded by J. Sragg.
Passed.
Bids:
a. Autcamtive Paint Contract
Pellegrino presented rec�ndation to award to the law bidd�r Darling's
Auto Body at an estimated annual cost of $3,780.85.
J. Saxl moved rec�nd approval to Council. Seconded by J. 8ragg.
Passed.
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� b. Turf Vehi.cle
K���ino presented request for purchase of turf vehicle frcen Hatr�riond &
• Tilton, law bidder at $5,400.
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J. Saxl maved rec�nd approval to Council. Seconded by J. Hragg.
Passed.
c. Installation of Chain Link Fernce
Pellegrino presented. request for puY.�chase and installation of new fencing
and the r�val and disposal of old fencing at Bass Park to Security Fence
Cc�npany, law biddPx at $22,594.
J. Saxl mav+ed rec�nd approval to Council. Seconded by J. Bragg.
Passed.
d. Upgrade Taxiway Guidance Sign SystFsn
Pellegrino presented request for contract with Elco Electxic, the law
bidd�er at $155,227, to upgrade the taxiway yuidance sign systeqn,
contingent upon approval of FAA who will participate in cost through
AIP-12 grant.
J. Saxl moved reccgmiend approval to Council. Seconded by J. Hragg.
Passed.
• Nieeting adjourned. at 5:27 gn.
Recording Secretary
John Quartararo
Finance Director
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