02-28-2005 Council Packet - Laserfiche WebLink

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KBLIC SERVICE DIRECTOR’S REPORT *9. APPROVE PURCHASE OF PUBLIC WORKS SI REET SWEEPER Murphy iiiuvrd. White seconded, to approve the purchase of Public Works Replacement 2005 Elgin Broom Bear Street Sweeper from Mac Queen Equipment, Inc., St. Paul, Minnesota, at a total cost of $164,900 to be funded as follows: $35,000 transhr from the Improvement and Equipment Outlay Fund 2004 Equipment Certificates with a budget adjustment to refieci this transfer: $1 29,900 from the year 2005 .Stormwater Fund Budget V (i |'E: Ayes 4, Nays 0. CITY ADMINLSTRATOR’S REPORT *10. APPOINT AUDITOR FOR FLSCAL YEAR 2004 Murphy moved, W'bite seconded, to approve the appointment of the audit firm of Malloy, Karnowski, Radosevich & C'ompany, P.A., to perform the required audits for the 2004 fiscal year records, including the implementation of OASB .Statement No. 34, at an estimated maximum cost of $30,900, excluding direct expenses. VOTE: Ayes 4, .Nays 0. *11. LONC LAKE FIRE STATION - APPLICATION AND CERTIFICATE FOR PA\ .MENT NO. 14 Murphy moved. White seconded, to approve partial payment in the amount of $21,1 15.00, related to Application for Payment No,. 14 from Rochon Corporation, to be funded from the Joint Fire Station Construction Account. \'OTE: Aves 4, .Navs 0 * 1 2. LON<; LAKE FIRE STATION - CHANGE ORDER NO. 8 Murphy moved. White seconded, to approve Long Lake Fire .Station Change Order No. 8 In the amount of $5,665. VOTE: Ayes 4, Nays 0. *13. NAVARRE FIREFIGHTER <;Ea K PI’RCIIASE .Murphy moved. White seconded, to approve the purchase of gear for the new Navarre Firefighters, in the amount of $.30,983, and to amend the General Fund budget to reflect the expenditure. >OTE: Ayes 4, Nays 0. *14. < RT W ANTE - RESOl.n ION NO. 5284 .Murphy moved, W'hite st-conded, to adopt RESOUTION NO. 5284, a Resolution Supporting Legislation regarding <'R'I’ (Cathode Ray Tube) Waste. VOTE: Ayes 4, Nays 0. PAGE 23