HomeMy WebLinkAboutMinutes-03/18/2019FINANCE COMMITTEE
March 18, 2019
5:10 p.m.
Harold E. Getty Council Chambers
Members present: Vice Chairperson Bruce Jacobs, Pat Morrissey, and Chairperson Sharon Juon.
Moved by Morrissey seconded by Jacobs that the Agenda, as proposed, be approved. Voice vote
- Ayes: Three. Motion carried.
Moved by Morrissey seconded by Jacobs that the Minutes of March 11, 2019, as proposed, be
approved. Voice vote - Ayes: Three. Motion carried.
Moved by Jacobs seconded by Morrissey that the request for the following travel requests, be
approved.
Travel Requests
Name & Title of
Personnel
Class/Meeting
Destination
Date(s)
Amount
not to
Exceed
Cheryl Huddleston,
Human Resource Manager
National Public Employer
Labor Relations Association
Scottsdale,
AZ
April 6-11,
2019
$1,974
Voice vote - Ayes: Three. Motion carried.
Moved by Morrissey seconded by Jacobs that the request for the following pre -authorizations to
expend over $1,000.00, be approved.
Pre -Authorizations to Expend over $1,000.00
Dept.
Amount + Est. S/H
Expenditure
Fire
$1,785
(1) year preventative maintenance service contract for
seven (7) Zoll X series cardiac monitor/defibrillators.
Central Garage
NTE $11,000 +
Blower and accessory parts for Sno Go.
$300 S/H
Central Garage
NTE $11,000 +
Vermeer Lid -Mill Box for grinder at the yard waste
$200 S/H
site.
Leisure Services
NTE $30,000
Factory reconditioning of Brush Bandit 1990 chipper
that was purchased new by the City of Waterloo in
2012.
Leisure Services
$9,436
(1) 16 foot Land Pride tow behind mower deck.
Street
NTE $1,700 + $100
(3) Aluminum I beams for 1 lth Street Bridge flood
S/H
wall.
Voice vote - Ayes: Three. Motion carried.
Moved by Juon seconded by Jacobs that Bills Payment, as contained in Accounts Payable
Invoice Report, dated March 18, 2019, in the amount of $2,752,401.78 be received, placed on
file and approved and forwarded to the full council for approval. Voice vote - Ayes: Three.
Motion carried.
With no further business before the committee, it was moved by Morrissey seconded by Jacobs
that the meeting be adjourned at 5:25 p.m. Voice vote - Ayes: Three. Motion carried.
Kelley Felchle'
City Clerk