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Minutes - Council - 04/08/2003
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Minutes - Council - 04/08/2003
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Meetings
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Minutes
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Council
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04/08/2003
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Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Zimmerman, Cook, <br />Kurak, Pearson, and Strommen. Voting No: None. <br /> <br />2) <br /> <br />Authorization to Purchase ASIST Software for NPDES Compliance Reporting <br />The Finance Committee recommended that the City Council authorize the Engineering <br />Department to purchase the ASIST software for a cost of $3,495 and to authorize the <br />inclusion of a laptop computer in the 2004 Storm Water Utility Fund budget. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Strommen, to authorize the <br />Engineering Department to purchase the ASIST software for a cost of $3,495 and to authorize the <br />inclusion of a laptop computer in the 2004 Storm Water Utility Fund budget. <br /> <br />Further discussion: Mayor Gamec inquired as to what the cost on the laptop computer was. <br />Principal City Engineer Olson replied approximately $1,300. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Strommen, Cook, <br />Kurak, Pearson, and Zimmerman. Voting No: None. <br /> <br />3) <br /> <br />Authorization to Purchase Digital Cameras for Police Department <br />The Finance Committee recommended that the City Council adopt the resolution <br />authorizing the police department to purchase three Olympus Digital Cameras, cases, and <br />applicable media memory cards and batteries from National Graphic Supply, utilizing <br />funds from the Equipment Replacement Fund not to exceed $1,584.00. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Strommen, to adopt Resolution <br />#03-04-085 authorizing the police department to purchase three Olympus Digital Cameras, cases, <br />and applicable media memory cards and batteries from National Graphic Supply utilizing funds <br />from the Equipment Replacement Fund not to exceed $1,584.00. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Strommen, Cook, <br />Kurak, Pearson, and Zimmerman. Voting No: None. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) Work Session <br /> <br />The following work sessions were scheduled: <br /> <br />April 29th at 5:30 p.m. to discuss the budget crisis and the City's C.I.P. <br />May 6th at 5:30 p.m. to meet with the developers of the Town Center <br />May 20th following Public Works to discuss Mississippi Strom Drainage District #1 <br /> <br />City Council/April 8, 2003 <br />Page 15 of 17 <br /> <br /> <br />
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