HomeMy WebLinkAbout09/20/2010 FINANCE COMMITTEE
September 20, 2010
5:00 p.m.
Council Chambers
Members present: Cole, Schmitt. Absent: Hart.
Moved by Schmitt, seconded by Cole that the Agenda, as proposed, be approved. Ayes: Two.
Absent: Hart. Motion carried.
Moved by Schmitt, seconded by Cole that the Minutes of September 13, 2010, as proposed, be
approved. Ayes: Two. Absent: Hart. Motion carried.
Moved by Schmitt, seconded by Cole 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
Officer Darin Rulapaugh; Officer Firearms Instructor Johnston, August 23- $1,648.00
Michael Girsch School Iowa September
3, 2010
Kent Shankle, Curator Mothers, Merchants & Omaha, October 9- $250.00
_ Mambos Nebraska 10, 2010
Dan Trelka, Chief of Police FBI National Academy Omaha, September $262.71
75th Anniversary Nebraska 29-30,
meeting 2010
Todd Wilson, Planner/Analyst Surveillance Detection Des Moines, October $397.60
Training Iowa 11-14,
2010
Mark Boesen, Manager of Rehab IAHO Fall Conference Waterloo, October 6- $500.00
Services; Jon Martin, Certification& Iowa 8, 2010
Rehabilitation Specialist Recertification
Ayes: Two. Absent: Hart. Motion carried.
Moved by Schmitt, seconded by Cole that yard waste refund in the amount of$90.00 for Ricke
Brandon at 707 Hanna Boulevard—Submitted by Suzy Schares, City Clerk, be approved. Ayes:
Two. Absent: Hart. Motion carried.
Moved by Schmitt, seconded by Cole that recommendation to accept bid from KWS, Inc. of
Cedar Falls, Iowa in the amount of$1,200.00 for Warning Flashers and Sign Installations on IA-
21 approaches to Orange Road—Submitted by Sandie Greco, Superintendent of Traffic
Operations, be approved. Ayes: Two. Absent: Hart. Motion carried.
Moved by Cole, seconded by Schmitt 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
Building/Maintenance $6,092.00 Contract with Jaytech Inc to provide inspection and
chemicals for cooling towers at City Hall and Young
Arena
Building/Maintenance $1,060.00 Facia and soffit material for Byrnes Pool pump house
Fire Rescue $1,881.00 HazMat Suits
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