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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, May 13, 2003, in the <br />Training Room of the Fire Station, 15050 Armstrong Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Councilmember David Elvig <br />Councilmember Sarah Strommen <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman (for a portion of the meeting) <br />Assistant City Administrator Heidi Nelson (for a portion of the meeting) <br />Finance Officer Diana Lund <br />Police Chief James Way <br />Parks/Utilities Supervisor Mark Boos <br />City Attorney William Goodrich (for a portion of the meeting) <br /> <br />CALLTO ORDER <br /> <br />Chairperson Elvig called the regular meeting of the Finance Committee to order at 5:38 p.m. <br /> <br />CITIZEN INPUT <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: Receive Bids and Award Contract for Roof Repairs to City Buildings <br /> <br />Parks/Utilities Supervisor Mark Boos reported that the roofs at the Park Center and Warming <br />House in Central Park, as well as Pump House No. 1 are at or near their 20-year service lives and <br />are leaking. Bids were requested and two were received. The bid from Four Seasons roofing <br />was $33,291; the bid from Park Perfection was $31,223. Mr. Boos recommended awarding the <br />contract to Four Seasons because they met the requirement of submitting a bid bond and Park <br />Perfection did not. Mr. Boos pointed out that because the park buildings have soffit mounted <br />lights that continue to be vandalized, he is recommending a vandal resistant wall mount <br />replacement. A quote was obtained from S & S Electric for $4,225 for installation of <br />replacement lighting for both park buildings. <br /> <br />Finance Committee - May 13, 2003 <br /> Page 1 of 7 <br /> <br /> <br />