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11/15/2004 Meeting Minutes
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11/15/2004 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
11/15/2004
Year
2004
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Regular Council Minutes <br />11-15-04 <br />Page 11 <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize an expenditure not to exceed $8,360 to Doan Pyramid <br />L.L.C. for cable equipment and extending the point of demarcation to the Civic <br />Center for phones. <br />Mr. Marrie, seconded by Mrs. Mills, made a motion to authorize an expenditure not to <br />exceed $8,360 to Doan Pyramid L.L.C. for cable equipment and extending the point of <br />demarcation to the Civic Center for phones. <br />Council President Buckholtz asked when is this supposed to start? <br />Chief Mohr said it will take a week to get materials in and within 2 weeks it will be done. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />• A motion to authorize an expenditure not to exceed $10,150 to Tech on Call for voice <br />and data cabling at the Civic Center (per the quote of 10/15/04 of $7,825; includes <br />$1,200 for electronic components (i.e. switches, hubs, routers) and $1125 for cross- <br />connecting the 15 current extensions) <br />Mr. Marne, seconded by Mr. Saponaro, made a motion to authorize an expenditure not to exceed <br />$10,150 to Tech on Call for voice and data cabling at the Civic Center (per the quote of 10/15/04 of <br />$7,825; includes $1,200 for electronic components (i.e. switches, hubs, routers) and $1125 for <br />cross-connecting the 15 current extensions) <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize an additional expenditure in the amount not to exceed <br />$4,500 to Jim & Eileen Harth at 650 S.O.M. Center Road for final settlement in <br />conjunction with right-of--way take (Council approved $4,675 5/17/04) <br />Mr. Marrie, seconded by Mrs. Mills, made a motion to authorize an additional expenditure <br />in the amount not to exceed $4,500 to Jim & Eileen Harth at 650 S.O.M. Center Road for <br />final settlement in conjunction with right-of--way take (Council approved $4,675 5/17/04) <br />Mayor Rinker asked, what about the rock? <br />Mr. Metzung said I met with Mrs. Harth to discuss moving it. I have no idea when that will <br />be. <br />
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