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01/24/95
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01/24/95
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Meetings
Meeting Document Type
Minutes
Document Title
Finance Committee
Document Date
01/24/1995
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Further discussion: Mayor Hardin stated that at least the Chair position should be <br />non~na~ Councilmember Beahen stated she agreed. <br /> <br />Motion failed. Voting Yes: Councilmember Zimmerman. Voting No: Mayor Hardin, <br />Couneilmembers Beahen and Peterson. Absent: Couneilmember Beyer. <br /> <br />Motion by Mayor Hardin and seconded by Councilmember Beahen to nominate <br />Councilmember Peterson as Chairperson for the Finance Committee. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen and Peterson. <br />Voting No: Couneilmember Zimmerman. Absent: CouncilmemberBeyer. <br /> <br />Councilmember Peterson asked if it was the consensus of the Committee to wait and elect <br />the Vice-Chair at another meeting. He inquired if Councilmember Zimmerman felt that <br />Councilmember Beyer would like to be nominated as the Vice-Chair. <br /> <br />Councilmember Zimmerman felt that all the Councilmembers should be given a chance for <br />input. <br /> <br />Mayor Hardin stated there are 10 cases on the Finance Committee agenda and nine on the <br />Council. When one Councilmember goes on vacation, business cannot be halted. <br /> <br />Motion by Mayor Hardin and seconded by Councilmember Peterson to nominate <br />Councilmember Beyer as Vice-Chair of the Finance Committee. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen and <br />Zimmerman. Voting No: None. Absent: CouneilmemberBeyer. <br /> <br />Case ~F2: Authorize Purchase of Two Copy Machines <br /> <br />Finance Officer Hart stated that included in the 1995 Adopted Generai Fund Budget is <br />$26,446.00 for the purchase of a copy machine to replace the existing Ricoh FTT060. <br />Several vendors demonstrated copy machines that met the City's specifications. At the <br />same time, the vendors supplied demo copy machines for the Police Department. The <br />Police Department's copy machine was not scheduled for replacement in 1995, but due to <br />continuous problems and the potential of getting a better deal by purchasing two copiers at <br />the same time, Staff felt it reasonable to proceed looking at the potential purchase of both <br />machines. Ms. Hart stated that Staff concluded that the Ricoh FT8780 best met the City's <br />requirements. The copy machine for the Police Department is proposed with duplexing <br />abilities. A sorter and automatic document feeder can be added at later dates, as the needs <br />arise, at a cost of approximately $2,000. She stated that while the purchase, as proposed, <br />does not impact the overall total dollar amount reflected in the adopted budget, it will be <br />necessary to amend the budget to reflect an increase in the transfer available from the <br />Equipment Revolving Fund by $5,000 and a reallocation of the dollars budgeted for the <br />copy machine purchase between the Police Department and Administration. <br /> <br />Councilmember Peterson inquired what happens to the machines the City currently owns. <br /> <br />Ms. Hart stated they will be traded in; however, they have little or not value. <br /> <br />Councilmember Peterson inquired why Staff is recommending going with Ricoh after all <br />the problems we have been experiencing with their machine. <br /> <br />Finance Committee/January 24, 1995 <br /> Page 2 of 7 <br /> <br /> <br />
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