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FINANCE COMMITTEE <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ram~ey Finance Committee conducted a regular m~ting on Tuesday, September 28, <br />1993, at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, <br /> <br />Members Present: <br /> <br />Mayor James Gilbertson (arrived 6:21 p.m.) <br />Councilmember Sheila Bcyer <br />Councilmember Glen Hardin (arrived 6:16 p.m.) <br />Councilmember 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 />Police Chief Michael Auspos <br /> <br />CALL TO ORDER <br /> <br />Councilmember Peterson called the regular Finance Committee meeting to order at 6:13 <br />p.m. <br /> <br />CITIZEN INPUT <br /> <br />None <br /> <br />CONSENT AGENDA <br /> <br />None <br /> <br />APPROVE AGENDA <br /> <br />Consensus was to approve the agenda as presented. <br /> <br />COMMITTEE BUSINESS <br /> <br />Case #1: <br /> <br />Em..erg~e.ncy Replacement of Computer Terminal for <br />Police/Finance Departments <br /> <br />Police Chief Auspos reported the "death" of the computer terminal, Texas Instruments 931. <br />This terminal was used by the Police Department to access the Texas Instruments 990 <br />mainframe computer which is the direct connection to the State of Minnesota. <br /> <br />Finance Officer Hart stated that it is necessary that a TI terminal be used to connect to the <br />mainframe. The Finance Office is currently utilizing a TI 931 terminal; however, it is not <br />necessary for the Finance Office to have a TI terminal. She reported that the WYSE type <br />has been used over the past several years and is as effective and less expensive than the TI <br />931. Shoproposed that the TI 931 terminal be transferred to the Police Department and that <br />a new WYSE type terminal be purchased to replace the TI 931 in the Finance Office. <br /> <br />Finance Committee/September 28, 1993 <br /> Page 1 of 3 <br /> <br /> <br />