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Minutes - Council - 06/13/2000
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Minutes - Council - 06/13/2000
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Meetings
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Minutes
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Council
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06/13/2000
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Motion carried. Voting Yes: Mayor Gamee, Couneilmemberg Connolly, I-Iendriksen, and <br />Anderson. Voting No: None. <br /> <br />Case/t17: Report from Finance Committee <br /> <br />1) <br /> <br />Receipt of the 1999 Comprehensive Annual Financial Report (CAFR) and <br />Presentation of the management Report by the Firm of Malloy, Montague, <br />Karnowski, Radosevich & Co., P.A. <br /> <br />Motion by Councilmember Connolly, seconded by Councilmember Hendriksen, to accept the <br />1999 Comprehensive Annual Financial Report and authorize the Finance Officer to submit to the <br />State of Minnesota Department of Revenue and other agencies, as required, and to submit the <br />report with application for the Certificate to the Government Finance Officers Association of the <br />United States and Canada. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Connolly, Hendriksen, and <br />Anderson. Voting No: None. <br /> <br />2) Public Works Metal Building Improvements <br /> <br />Motion by Councilmember Connolly, seconded by Councilmember Anderson, to authorize staff <br />to prepare specifications for improvements and advertise for bids. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Connolly, Anderson, and <br />Hendriksen. Voting No: None. <br /> <br />3) Purchase of NT Server for the Police Department <br /> <br />Item was tabled for further review. <br /> <br />4) <br /> <br />replacement of Mobile Defibrillator Unit, Transcription Machine and Mini-Cassette <br />Recorders in the Police Department <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Connolly, to approve <br />Resolution #00-06-154 transferring $3,611.69 from the Equipment replacement Fund to the <br />General Fund, for the replacement of a defibrillator, transcription machine, and two mini-cassette <br />recorders. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Connolly, and <br />Anderson. Voting No: None. <br /> <br />City Council/June 13, 2000 <br /> Page 24 of 26 <br /> <br /> <br />
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