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Page 4 <br /> January 8, 1996 <br /> Mounds View City Council <br /> Mayor Linke read the names of the representatives for each commission/organization. <br /> He noted that one change should be made to the Community Connections Committee, <br /> making Ms. Blanchard the alternate rather than Ms. Hankner. <br /> MOTION/SECOND: Linke/Hankner to approve Resolution No. 4883, Appointing City <br /> Council members and Clerk Administrator as Representatives for City Commissions and <br /> Other Organizations, AS AMENDED. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> Ms. Cathy Bennett, Economic Development Coordinator, explained that the appointment <br /> to the Economic Development Commission needs to be approved at the next EDA <br /> meeting prior to City Council approval. <br /> Mayor Linke explained that the appointment to the Police/Civil Service will also need to <br /> be deferred until a later date. <br /> MOTION/SECOND: Linke/Hankner to defer the appointment to the Economic <br /> Development Commission and the Police/Civil Service Commission at this time. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> G. Consideration of Dump Truck Chassis Bid. <br /> Mike Ulrich, Director of Public Works, explained that in the 1996 budget, an additional <br /> dump truck was approved for purchase. This would help to provide a higher level of <br /> service for the application of chemicals during snow and ice removal as well as help to <br /> compensate for the maintenance of the County turn back roads. <br /> Mr. Ulrich noted that the bid for the additional truck is under the State Bid Contract and <br /> that they have agreed to honor the 1995 pricing. It is possible that the city could obtain a <br /> 1997 model for the 1995 price. The total cost of the dump truck chassis is $50,976.23, <br /> however with the addition of the necessary equipment, it is estimated that the cost will <br /> exceed the budgeted amount by approximately $5,000. He noted that staff is not <br /> requesting any additional funding for the purchase and explained that it will be funded <br /> through the combined operating budgets in which the purchase is funded. <br /> MOTION/SECOND: Quick/Hankner to award the bid for the 1996 truck chassis to <br /> Boyer Ford for$50,976.23, to be funded as per staff recommendation. <br /> VOTE: 5 ayes 0 nays Motion Carried • <br />