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1 <br />FINANCE COMMITTEE <br />' CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />' The Ramsey Fihance Committee conducted a regular meeting on Tuesday, April 25, 1995, <br />at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br />Members Present: Mayor Glen Hardin <br />Councilmember Carolyn Beahen <br />Councilmember Sheila Beyer <br />Councilmember Kenneth Peterson <br />' Councilmember Gerald Zimmerman <br />Also Present: City Administrator Ryan Schroeder <br />Finance Officer Jessie Hart <br />City Engineer Steve Jankowski <br />CALL TO ORDER <br />Councilmember Peterson called the regular meeting of the Finance Committee to order at <br />6:08 p.m. <br />' CITIZEN INIPUT <br />' None <br />CONSENT AGENDA <br />' None <br />APPROVE AGENDA <br />Motion by Mayor Hardin and seconded by Councilmember Beahen to discuss the cases in <br />the order following: Case #1, Case #2, Case #5, Case #4 and Case #3. <br />' r <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen, Beyer, Peterson <br />and Zimmerman. Voting No: None. <br />' Consensus was to approve the agenda with the amended order. <br />COMMITTE9 BUSINESS <br />Case #1: ward Bid for Purchase of Dump Box, Snow Plow, Wing and <br />gander for 1995 2 -1/2 Ton Truck <br />' Finance Officer Part explained that in the 1995 Adopted General Fund Budget is $75,000 <br />for the purchas of a 2 -1/2 ton truck, equipped with dump box, snow plow, wing and <br />' sander. This p irchase is a replacement for Unit #607, a 1982, 2 -1/2 ton Ford with <br />approximately 45,000 miles. On January 24, 1995, the City Council authorized the <br />purchase of the Irruck cab and chassis through Lakeland Ford for a price not -to- exceed <br />$41,903, plus saes tax and license. In addition, the Council directed that bids be solicited <br />' for the purchase rexcluding f the dump box, snow plow, wing and sander. The total cost of the truck <br />cab and chassis license) is $44,626.70. That leaves approximately $30,000 for <br />Finance Committee /April 25, 1995 <br />' Page 1 of 4 <br />33 <br />