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01/26/93
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01/26/93
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Meetings
Meeting Document Type
Minutes
Document Title
Budget/Finance Committee
Document Date
01/26/1993
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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i$ <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hardin to direct <br />Staff to:purchase the Sanyo transcriber from Midwest Business Products for $306.00 plus <br />tax, totalling $325.89. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Zimmerman, Hardin and <br />Peterson. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Case #$: Mobil Data Terminals for Police Squads <br /> <br />Patrol Officer Ameson explained that Mobil Data Terminals are basically computers for the <br />squad cars and stated they would increase the effectiveness of the patrol officer. He <br />explained that at the MDT User Committee meeting, a price increase was announced. He <br />added that Hennepin County's contract expires on March 6, 1993. Under that contract, the <br />per unit cost is $3,980. After the contract expires, the cost will be $5,280. If Anoka <br />County :puts in the request prior to March 6, 1993, the lower price will be honored and the <br />delivery will probably be around July 1993. He stated the County is purchasing one MDT <br />and requested that the City purchase three more. <br /> <br />The Councilmembers agreed that these terminals should be purchased but questioned where <br />the funding would come from. <br /> <br />Finance Officer Helling stated that the funding could come from the Landfill Trust Fund; <br />however, if other funds become available later, Council could review and determine if the <br />money should come from another source. Mrs. Helling informed Council that the <br />connection charge for the MDT's is an operating charge and funding from the Landfill <br />Trust Fund cannot be used for that. <br /> <br />City Administrator Schroeder commented that the franchise fee would be a good funding <br />source for the Mobil Data Terminals as well as some of the other requests where funding <br />has to be. found. He feels that the franchise fee would be a better way than raising taxes. <br />He concluded with "we need to gain revenue, the Landfill Trust Fund is a finite fund". <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to <br />recommend Council authorize purchase of three Mobil Data Terminals in the amount of <br />$12,717 with funding from the Landfill Trust Fund. This would not be paid back into the <br />fund. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman and <br />Peterson. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Case #6: Request Authorization for Annual Pet Clinic <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to <br />recommend Council authorize City Staff to contact veterinarians and schedule the annual <br />Pet Clinic for May 1, 1993. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman and <br />Peterson. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Councilmember Peterson inquired if Staff would be volunteering their time or getting paid <br />for it. <br /> <br />Finance Committee/January 26, 1993 <br /> Page 3 of 5 <br /> <br /> <br />
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