HomeMy WebLinkAboutMinutes-12/02/2019 FINANCE COMMITTEE
December 2, 2019
5:10 p.m.
Harold E. Getty Council Chambers
Members present: Vice Chairperson Bruce Jacobs, Jerome Amos, and Chairperson Sharon Juon.
Moved by Jacobs, seconded by Amos, that the Agenda, as proposed, be approved. Voice vote -
Ayes: Three. Motion carried.
Moved by Jacobs, seconded by Amos, that the Minutes of November 25, 2019, as proposed, be
approved. Voice vote - Ayes: Three. Motion carried.
Moved by Jacobs, seconded by Amos 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+ Expenditure
Est. S/H
Leisure Services $3,300 Roadstone to install around the new Gates Golf Course
Maintenance Building.
Leisure Services $1,405.05 5 year inspection of the fire sprinkler system at the
SportsPlex.
Police $7,176 Renewal of Support Agreement for virtualization software
for the department's computer servers attached to the
network.
Sewer $8,250 Granite annual licenses.
Voice vote - Ayes: Three. Motion carried.
Moved by Juon, seconded by Amos that Bills Payment, as contained in Accounts Payable
Invoice Report, dated December 2, 2019, in the amount of$841,254.03, 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 Amos, seconded by Jacobs that
the meeting be adjourned at 5:12 p.m. Voice vote -Ayes: Three. Motion carried.
EvIA--
LeAnn
M. Eve CMC, IaCMC
Deputy City Clerk