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REGULAR MEETING <br />1. REVIEW OF MINUTES <br />A. Agenda Review: March 7, 2013; Regular Meeting: March 12, 2013 <br />B. Claims Review: March 19, 2013 <br />2. OPENING OF BIDS <br />A. Demolition and Reconstruction of Fire Station No. 5 — Project No. 111 -015 <br />1. Funding: EMS Capital Fund (288.0902.422.31.06) <br />B. East Bank Sewer Separation, Phase IV — Project No. 112 -041 <br />1. Funding: 2012 Sewer Bond (661.0621.415.42.05) <br />C. 2013 Water Works Billing and Mailing <br />1. Funding: Water Works <br />D. Three (3), More or Less, 2013 or Newer, One -Ton Four -Wheel Drive Crew Cab <br />Pick -Up Trucks <br />1. Funding: Fire Department Capital (Two — 288.0902.422.43.02; One — <br />291.0904.422.43.02) (Spec I) <br />E. Two (2), More or Less, Pre -Owned 2012 or Newer Compact Four -Door Sedan <br />Automobiles <br />1. Funding: 2013 Park Capital (201.1101.452.43.02 — 13K008)/2013 Code <br />Capital (101.1201.415.43.05) (Spec J) <br />F. Three (3), More or Less, Pre -Owned 2012 or Newer Mid -Sized Four Door Sedan <br />Automobiles with Standard and Hybrid Drive Trains <br />1. Funding: Fire Department 2013 Capital (288.0902.422.43.02) (Spec K) <br />G. Eleven (11), More or Less, 2013 or Newer Four -Door Hybrid Utility Vehicles <br />1. Funding: Nine— Police Capital Lease Principal (406.0401.415.38.01) and <br />Capital Lease Interest (406.0401.415.38.02); One — Safety and Risk <br />(222.0403.645.43.02); One — Water Works (622.0640.415.43.02) (Spec L) <br />H. Three (3), More or Less, 2013 or Newer, 27 -Cubic Yard Single Arm Loading <br />Refuse Trucks <br />1. Funding: Solid Waste Lease Purchase (611.0610.415.37.11); Principal <br />(611.0610.415.37.12) Interest (Spec M) <br />I. Three (3), More or Less, Tandem Axle Multi -Use Dump Trucks <br />1. Funding: Sewer 2013 Capital (642.0621.415.43.02); Street 2013 Capital Lease <br />Purchase (202.0607.431.37.11); Interest (202.0607.431.37.12) (Spec N) <br />J. Five (5), More or Less, 2013 or Newer All -Wheel Drive Police Patrol Vehicles <br />1. Funding: 2013 Lease Purchase (406.0401.421.43.02) (Spec P) <br />3. OPENING OF QUOTATIONS <br />A. Water Works Security Cameras for North Station, Colfax Office and Olive Street <br />Station <br />GARY A. GILOT DONALD E. INKS KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 1 <br />