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CC Min 1990-07-23
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CC Min 1990-07-23
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Last modified
5/16/2011 8:31:55 AM
Creation date
8/13/2004 2:52:31 PM
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CC Index
CC Index - Document Type
Minutes
Date
7/23/1990
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ORDINANCE FIXING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION UPON THE <br />TAXABLE PROPERTY WITHIN GENERAL IMPROVEMENT DISTRICT NOS. 1 -65, 2 -65, TO <br />PROVIDE FUNDS FOR GENERAL IMPROVEMENT DISTRICT NOS. 1 -65, AND 2 -65 <br />Adopted for first reading by unanimous roll call vote. <br />--------------------------------------------------------------------------- - - - - -- <br />12. Transportation Systems Management Authority budget for FY 1990 -91 (1602 -10) <br />REPORT: City Manager, July 18, 1990 <br />M /S: Claire /Stangel to adopt TSM FY 1990 -91 budget <br />Carried by unanimous voice vote. <br />MINUTE ORDER NO. 90 -105 <br />--------------------------------------------------------------------------- - - - - -- <br />13. Bayfront Canal flap gate repairs (Power Engineering) (702 -02) <br />REPORT: Community Development Director, 7/1/90 <br />City Engineer Luck gave the staff report. <br />M /S: Claire /Buchan to approve Change Order No. 1 for Bayfront Canal flap <br />gate repairs not to exceed $37,000. <br />Carried by unanimous voice vote. <br />MINUTE ORDER NO. 90 -106 <br />--------------------------------------------------------------------------- - - - - -- <br />14. Purchase agreement with Prime Computer for upgrade (702 -03) <br />REPORT: Finance Director, 7/19/90 <br />City Manager Smith presented staff report. <br />a. M /S: Greenalch /Buchan to authorize the competitive bidding requirement <br />be waived and authorize City Manager to execute a purchase agreement <br />with Prime Computer for an upgrade to 645 CPU with 64 Megabytes of main <br />memory <br />Carried by unanimous roll call vote. <br />b. Title read. M /S: Greenalch /Buchan <br />IuII► VII <br />� iI;11 1t�I� • <br />RESOLUTION NO. 11345 AUTHORIZING PURCHASE OF COMPUTER UPGRADE <br />Adopted by unanimous roll call vote. <br />-------------------------------------------------------------------------- - - - - -- <br />MINUTE BOOK NO. 50 <br />Page No. 028 <br />Reg. Mtg. Minutes <br />July 23, 1990 <br />Page 5 <br />
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