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CAPITAL IMPROVEMENT COMMITTEE <br />Meeting at 6:15 p.m. on 3-6-84 (before regular Council Meeting). <br />Members: Mayor Eder; Councillors Dunn and Morgan; Administrator, <br />Klaers; and Maintenance Foreman, Wisdorf. <br />Background Information <br />Presently, the staff has no additional information to distribute. <br />Please bring to this meeting, the background material handed out <br />before the last CIP meeting as you may want to refer to this <br />information. If you cannot locate this previously distributed <br />material and desire this information for this 3-6-81[ meeting, call <br />City Hall and copies will be made for you. <br />Dave Wisdorf expects to have a report ready to hand out at this 3-6-84 <br />CIP meeting. He is in the process of obtaining and compiling cost <br />estimates for some of the items discussed at the last meeting ..... ie: <br />for the wing vs underblade on the dump truck; tractor and related <br />items for the Parks; hot water washer; etc. <br />The most pressing need to discuss and take action on in this late <br />winter season is the needed Parks Capital Improvement equipment. The <br />Park CIP budget has $4,000 allocated for a tractor (used), hook on <br />mower and weed sprayer. This park equipment issue will be the main <br />agenda item for this 3-6-84 CIP meeting. At this meeting, Dave <br />Wisdorf will be prepared to discuss the need for this equipment and <br />the cost estimates. The rest of the meeting, as time allows, should <br />be used to discuss the items that need to be on the next CIP agenda <br />along with a time table and game plan for this committee. <br />I have placed "Parks Equipment CIP for 1984" on the regular City <br />Council agenda (8 A). Depending on the results of this CIP meeting <br />and what information Dave has obtained, this agenda item will either: <br />1. be removed from the agenda; <br />2. be a request to obtain quotes for the needed parks <br />equipment; or <br />3• be a .request to purchase the needed parks equipment based on <br />the type of cost estimates Dave obtains from local equipment <br />dealers. <br />