Agenda - Council - 03/11/2003 - Laserfiche WebLink

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-34- Resolution #03-02-044 authorizing the City Administrator to enter into a contract with Labor Relations Associates, Inc. to provide Recruitment and Selection Services for the position of Human Resources Manager in an amount not to exceed $6,800. Motion by CoUncilmember Elvig, seconded by Councilmember Cook, to ratify the recommendation of the Personnel Committee. Motion carried. Voting Yes: Mayor Gamec, Councih-nembers Elvig, Cook, Kurak, Pearson, Strommen and Zimmerrnan. Voting No' None. Case #5: Report from the Finance Committee The Finance Committee met on February 11, 2003, and discussed the following cases: 1) Consider Transfer of Equipment Replacement Funds for Purchase of Fax Machine for City Hall The Finance Committee recomrnended that the City Council adopt Resolution #03-02- 045 authorizing the transfer of $1,500 from the Equipment Replacement Fund for the purchase of a new fax machine for City Hall. 2) Purchase of New Self-Contained Breathing Apparatus (SCBA) The Finance Committee recommended that the City Council adopt Resolution//03-02- 046 awarding the contract to Metro Fire to provide MSA SCBA's to the Ramsey Fire Department in the amount of $80,959.50. 3) Consider Proposal from BKV Group for Police Department Space Needs Assessment The Finance Committee recommended that the City Council adopt Resolution #03-02- 04'7 Authorizing the proposal from BKV Group for a Space Needs Assessment for the Police Department at a cost not to exceed $11,500 and the use of the encumbered funds from the 2002 budget. 4) CIP A work session was scheduled for February 24, 2003, to discuss the City's CaPital hnprovement Program. Motion by Councilmember Pearson, seconded by Councilmember Strommen, to ratify the recommendations of the Finance Comrnittee. City Council/February 11, 2003 Page 12 of 14