05-23-2000 Minutes - Laserfiche WebLink

Home Browse Search

F2 0 0 0 0 2 t'i 2 Arnold made a motion and Jeffries seconded to accept the low bid for the motor grader. Arnold and Jeffries voted yes and Hartman, Lancaster, Landis Logan and Stelk all voted no. Motion failed. Landis made a motion and Stelk seconded to accept the bid from Nebraska Machinery Company for the sloper. Arnold, Hartman, Jeffries, Lancaster Landis and Stelk all voted yes and Logan voted no. Motion carried. 22 APPROVE CLAIM FOR PURCHASE OF 1. SPILLMAN CAD SOF1WARE 2. APPROVE ABACUS AND SPILLMAN CAD SOF1WARE TRAINING AND DISCUSS AND 3 APPROVE SPILLMAN TERMINAL EMULATION SOF1WARE: Dave Arnold computer administrator and Wil Bennett computer technician requested approve of the training for $4,250.00 and the purchase of the CAD software. Stelk made a motion and Lancaster seconded to approve the training and purchase of CAD software and the emulation card for $17685.00. Arnold, Hartman Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. Arnold and Bennett also requested approval to purchase the following out of the 1999- 2000 budget: · The CD tower for the law research program on the county network for $5,000.00 . The fiber optic link for $10,000.00 · W server cabinets and punch down panels at $3,000.00 each · Equipment for the administration building and the attorney's office for $6,000.00 . Memory upgrades for $2,600.00 · Modems to the IBM servers for $1,100.00 · Line scan interface for $5,000.00 · Equipment for the GIS system to be installed upstairs for $5,000.00 · Additional servers for $15,000.00 · 2 projector units for $4,500.00 · 100 user licenses for $6,200.00 Landis made a motion and Lancaster seconded to approve the purchases. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. 2d DXECUTIVE SESSION TO DISUCSS STRATEGY REGARDING IMMINENT LITIGATION: Jeffries made a motion and Lancaster seconded to go into executive session. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. 11 :50 a.m. executive session 12:20 a.m. Stelk made a motion and Jeffries seconded to go out of executive session. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. 9 PARK DEPARTMENT COMMITTEE RECOMMENDATION ON PURCHASE OF LAWN MOWER AND PLAYGROUND EQUIPMENT: Discussion was held on the purchases and the committee recommended to purchase the Grasshopper lawn mover and to purchase the modular playsystem for $7454.61 to be purchased from the special revenue fund Jeffries made a motion and Logan seconded to approve the purchase of