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Session 172 I, Minutes <br />May 4, 1998 <br /> <br />4 <br /> <br />APPOINTMENT: <br /> <br />Mayor Adams moved the appointment of Mr. Jonathan Fleece, 7043 Waterman, to the <br />Board of Adjustment for a term ending July 7, 2003. Mr. Wagner seconded the motion, <br />which carried unanimously. <br /> <br />Mr. Schoomer moved the appointment of Mr. Eric Vickers, 7436 Tulane, to the Library <br />Board for an unexpired term ending June 30, 2000. Mr. Munkel seconded the motion, <br />which carried unanimously. <br /> <br />OATH OF OFFICE: <br /> <br />The City Clerk administered the Oath of Office to Ms. Mildred Patterson - Municipal <br />Commission on Arts and Letters. <br /> <br />The Mayor thanked Ms. Patterson for wishing to serve in this capacity. The work of the <br />Commissions and Boards are the Council's most important element. The people who <br />serve are, in some ways, more important than members of the City Council. The Mayor <br />told the audience that this was a good way to get more involved. <br /> <br />CITY MANAGER'S REPORTS: <br /> <br />CONSENT CALENDAR: (Four Items): <br /> <br />#1 - Third Quarter Budget Transfers: Mr. Ollendorff recommends transferring funds <br />from accounts where budgeted money is available to those accounts where additional <br />expenditures have proven necessary. The net transfer is from the contingency fund. It <br />still appears that we will end the fiscal year on June 30th in good financial condition with <br />adequate balances to begin the new fiscal year. <br /> <br />#2 - Refuse Containers: Mr. Ollendorff said that bids had been received to supply 30-3 <br />yard boxes, 40-1 ¼ yard boxes, and related lids and hardware. $20,355 was budgeted <br />for this purchase. Four companies were invited to submit bids. The two responses <br />received are as follows: <br /> <br />MWC Enterprises <br />Waste Systems, Inc. <br /> <br />$19,699.50 <br />$2O,355.OO <br /> <br />MWC stated in their bid that they could not provide the lid assembly specified. The <br />substitute does not fit most of our containers. I recommend awarding this purchase to <br />Waste Systems, Inc. for their bid of $20,355. <br /> <br /> <br />