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