FCM19870127FINANCE COMMITTEE - CITY OF MLJSKEGO
MINUTES OF MEETING HELD JANUARY 27, 1987
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt, Dumke and
Penovich, Ald. DeAngelis, Ald. Sanders, and Police Chief Johnson.
The Committee reviewed request of Chief Johnson for approval of
an addition of an IBM 5219 printer in the 1987 Capital Budget
using existing monies within that Capital Budget Account, plus
the refunded money from Control Data printer that will be
returned, to accomplish this. The Chief stated that he would use
any surplus he could generate plus foregoing items of lesser
priority and will not exceed the total amount already authorized by the Common Council. Ald. Penovich moved to approve request. Seconded by Ald. Hilt, motion carried.
The Committee reviewed the following bids received for remote
registration water metering system:
Lump Sum Bid
Neptune Water Meter Co. Livonia, MI
Water Products Company Butler, WI
$11,395.00
$12,130.99
Ald. Hilt moved to recommend acceptance of the low bid received from Neptune Water Meter Co. Seconded by Ald. Dumke, motion carried.
Ald. Hilt moved to waive building permit fees for the Police
Department remodeling. Seconded by Ald. Penovich, motion
carried.
Ald. Hilt moved to recommend that the Mayor and Clerk be
authorized to execute any necessary legal documents in the name of the City in order to obtain the easements for the water main
projects along Highway 24. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:25 P.M.
Respectfully submitted,
+ Id. Mitchel Penovich ecretary