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01/19/1998 Meeting Minutes
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01/19/1998 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/19/1998
Year
1998
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Regular Council Mee#ing <br />January 19,1998 <br />Page 8 <br />Mayor Rinker said it turned out there were some miscommunications about the <br />availability of a licensed kitchen. They are usually able to prepare food at a licensed <br />facility. The Village facility does not have a license. We had decid.ed to txy a different <br />caterer this year. He asked if the price is comparable. <br />Mrs. Roman said the price is comparable. We have sent out additional invitaiions to the <br />dinner. Since we haven't selected a menu or appetizers yet, she is requesting approval <br />of an axnount higher than was approved for the Wooden Spoon. <br />Roll Ca11: AYES: All <br />NAYS: None <br />L.E.T.N. - A motion to authorize an eMenditure in the amount o£ $3.456.00 for 1998 contract <br />Motion Carried <br />Expenditure Authorized <br /> <br />Mr. Marquardt, seconded by Mr. Buckholiz, made a mo#ion to authorize an expencliture <br />in the amount of $3,456.00 to L.E.T.N. for t,he 1998 contract. <br />Roll Call: AYES: All <br />NAYS: None <br />1Vlotion Carried <br />Expenditure Authorized <br /> <br />Purchase of new computer equipment - not to exceed $3,000 to Gateway <br />Mr. Busa, seEOnded by Mr. Buckholtz, made a motion to au#hori2e an expenditure in an <br />amount not to exceed $3,000 to Gateway for the purchase of a new computer. <br />Council President Fixler qtzestioned the amount. We have been having a lot of <br />problems wiith the Compaq systexns. <br />Mrs. Roman said she believes the cost will be much less than $3,000 but does no# have <br />an exact figure yet. <br />Rall Call: AYES: All <br />NAYS: Nane <br />Motion Carried <br />Expenditure Authorized <br />TAC Managemen# - A motion to autliorize an-expendi#ure in the amount of $5,268.00 for <br />the 1998 annual service/maintenance contract
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