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12.16.2019 MEETING MINUTES
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12.16.2019 MEETING MINUTES
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Legislation-Meeting Minutes
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Meeting Minutes
Date
12/16/2019
Year
2019
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Minutes of the Regular Meeting of Council <br />Monday, December 16, 2019 <br />Page 11 <br />Motion to authorize expenditure in the amount of $8,842.25 to Civica CMI for 2020 <br />license, support and maintenance for finance and payroll systems and 2020 <br />hardware and software maintenance on Dell equipment. (Finance Department) <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $8,842.25 to Civica CMI for 2020 license, support and maintenance for finance and payroll <br />systems and 2020 hardware and software maintenance on Dell equipment. (Finance Department) <br />Council President Saponaro asked, discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Expenditure Approved <br />Motion to authorize transfer in the amount of $2,000,000 from the General Fund to <br />the Street Construction Maintenance and Repair Fund to cover 2019 and to provide <br />for 2020 road projects. (Original budget was $1,000,000.) <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize transfer in the amount of <br />$2,000,000 from the General Fund to the Street Construction Maintenance and Repair Fund to <br />cover 2019 and to provide for 2020 road projects. (Original budget was $1,000,000.) <br />Council President Saponaro asked, discussion? <br />Mr. Wynne stated, I would just like to make a general comment about the upcoming transfers <br />Council will be approving. You will notice a lot of the transfers talk about 2020 projects. Those <br />are projects that are currently in our capital budget but are still subject to approval of a final <br />budget as well as approval of that project once we get all of the total costs together but we have <br />the funds so we are just putting those funds aside now in the event we decide to move forward <br />with those projects next year. <br />Council President Saponaro stated, very good. Thank you, Mr. Wynne. Any other discussion? <br />There was none. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Ii, <br />Motion Carried <br />Transfer Authorized <br />
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