03/19/2012 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, March 19, 2012 Page 19 Motion to authorize egpenditure in the amount of $9,100 to Zenith Systems, LLC for upgrade for video recorder and security cameras. Mrs. Mills, seconded by Mrs. Cinco, made a motion to authorize expenditure in the amount of $9,100 to Zenith Systems, LLC for upgrade for video recorder and security cameras. Council President Buckholtz asked, and these are going where? Chief Edelman replied, it's an upgrade in the police department. Council President Buckholtz asked if there was any discussion. There was none. Motion to authorize expenditure in the amount of $8,000 for tactical patrol weapons. Mrs. Cinco, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount of $8,000 for tactical patrol weapons. Council President Buckholtz asked if there was any discussion. Mr. Marrie explained, this was discussed at Finance. This is coming out of the Law Enforcement Trust Fund. This does not come out of the budget. Roll Call: AYES: All NAYS: None Motion Carried Expenditure Authorized Motion to authorize expenditure in the amount of $14,000 to SPAN for 2012 dues. Mrs. Mills, seconded by Mrs. Cinco, made a motion to authorize expenditure in the amount of $14,000 to SPAN for 2012 annual dues. Council President Buckholtz asked if there was any discussion. Chief Edelman replied, this is for annual dues. It's a reduction from last year. Roll Ca11: AYES: All Motion Carried NAYS: None Expenditure Authorized Motion to authorize acceptance of bid - Option 1 submitted by Kimble for residential solid waste recycling services. Mrs. Mills, seconded by Mr. Marrie, made a motion to authorize acceptance of bid - Option 1 submitted by Kimble for residential solid waste recycling services. Council President Buckholtz asked if there was any discussion.