HomeMy WebLinkAbout10/10/1994 FINANCE COMMITTEE
October 10, 1994
3 : 00 p.m.
Large Conference Room
Members present : Chairperson Krizek, Anders .
Members absent : Mollenhoff .
Moved by Krizek, seconded by Anders that the Agenda, as proposed,
be approved. Ayes : Two. Absent : Mollenhoff . Motion carried.
The request of the Administrative Director to approve an amendment
to the agreement with the Energy Group for energy audit at Park
Department facilities and Central Garage was reviewed. These
facilities were left off the original agreement . The Energy Group
will do the same evaluations they have done for all other city
buildings . The cost would be a set fee of $250 . 00 per building.
Moved by Anders, seconded by Krizek that said amendment be
approved. Ayes : Two. Absent : Mollenhoff . Motion carried.
Moved by Anders, seconded by Krizek that the following requests for
preauthorizations be approved:
1 . Request of Building Maintenance to expend $3 , 182 for an
ice machine for Five Sullivan Brothers Convention Center.
2 . Request of the Recreation & Arts Commission to expend
$1, 800 for a Zamboni power edger for the ice arena.
3 . Request of City Clerk to expend $59, 550 for annual
property insurance renewal .
4 . Request of Fire Chief to expend approximately $5, 000 for
replacement of pump on Engine #6 .
5 . Request of Fire Chief to expend $7, 000 for medical
testing for uniform personnel .
Ayes : Two. Absent : Mollenhoff. Motion carried.
Moved by Anders, seconded by Krizek that the request of the
Superintendent of Parks to transfer $10, 328 from Waterloo
Professional Baseball, Inc . to Line Item #307, Waterloo Municipal
Stadium, be approved. Ayes : Two. Absent : Mollenhoff . Motion
carried.
Moved by Anders, seconded by Krizek that the request of the City
Planner for amendments to the Planning and Transportation
Department and Sign & Traffic Department budgets to cover personnel
expenses be approved. Ayes : Two. Absent : Mollenhoff . Motion
carried.
Moved by Anders, seconded by Krizek that the request of the Fire
Chief to transfer $12, 000 in general obligation bonds from Fire
Station Improvements & Renovations to Fire Rescue Budget Line Item
#010-210-1200-1400-1569, Motor Vehicle Parts, be approved. Ayes :
Two. Absent : Mollenhoff . Motion carried.
Moved by Anders, seconded by Krizek that the request of the Fire
Chief to transfer $100 from Line Item #1321, Data Processing
Services, to Line Item #1392, Subscription and Information, be
approved. Ayes : Two. Absent : Mollenhoff . Motion carried.
Moved by Anders, seconded by Krizek that the request of the
Maintenance Assistant to transfer $3 , 182 from Line Item #2152,
Building Improvements, to Line Item #2114, Institutional Equipment,
be approved. Ayes : Two. Absent : Mollenhoff . Motion carried.
With no further business before the committee, it was moved by
Anders, seconded by Krizek that the meeting be adjourned at 3 : 30
p.m. Ayes : Two. Absent : Mollenhoff. Motion carried.
Susan Fangman
City Clerk