Loading...
HomeMy WebLinkAbout07/08/1996 FINANCE COMMITTEE July 8, 1996 5 : 30 p.m. Large Conference Room Members present : Chairperson Mollenhoff, Krizek, Getty. Moved by Krizek, seconded by Getty that the Agenda, as amended to add a pre-authorization request from Water Pollution Control/Flood Control for repairs to one of the lagoon pumps, be approved. Ayes : Three . Motion carried. Moved by Krizek, seconded by Getty that the Minutes of July 1, 1996, as proposed, be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Airport Office Manager for authorization to pay invoices from AD-FAX, Inc . in the amount of $2, 197 . 50 for media and production and $675 . 00 for expenses related to the initiation of jet service and press conference held on April 11, 1996, be approved. Ayes : Three . Motion carried. Moved by Krizek, seconded by Getty that the request of the Airport Office Manager for authorization to pay Aspro, Inc . in the amount of $8, 358 .42 for pay estimate No. 5 for taxiway B rehabilitation and runway 12-30 paving overlay and pay estimate No. 6 final payment of retainage in the amount of $6, 903 . 63 be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that a garbage refund in the amount of $60 . 00 for 1208 LaPorte Road and $60 . 00 for 1224 LaPorte Road be approved. Ayes : Three . Motion carried. Moved by Getty, seconded by Krizek that a garbage refund in the amount of $30 . 00 for 303 Oak Avenue be approved. Ayes : Three . Motion carried. Moved by Krizek, seconded by Getty that the request of the Superintendent of Water Pollution/Flood Control for pre- authorization to expend $4 , 162 . 00 to pay for repairs to one of the lagoon pumps be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that Bills Payment, as contained in Schedule AP640, pp. 1-54 dated July 8, 1996 in the amount of $4, 423 , 613 . 39, be received, placed on file and forwarded to the full council for approval . Ayes : Three. Motion carried. With no further business before the committee, it was moved by Getty, seconded by Krizek that the meeting be adjourned at 5 : 50 p.m. Ayes : Three. Motion carried. Susan Fangman City Clerk