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HomeMy WebLinkAbout09/13/2010 FINANCE COMMITTEE September 13, 2010 5:00 p.m. Council Chambers Members present: Schmitt, Hart. Absent: Cole. Moved by Hart, seconded by Schmitt that the Agenda, as proposed, be approved. Ayes: Two. Absent: Cole. Motion carried. Moved by Hart, seconded by Schmitt that the Minutes of September 7, 2010, as proposed, be approved. Ayes: Two. Absent: Cole. Motion carried. Moved by Hart, seconded by Schmitt 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 Travis Nichols, Certified Playground Davenport, October Amend - Construction Foreman; Safety Institute (CPSI) Iowa 11-13, $1,120.00 Larry Vogel, PMII certification 2010 Construction Rick Curran, Leisure Certified Playground Davenport, October Amend - Services Facilities Safety Institute (CPSI) Iowa 11-13, $700.00 Manager certification 2010 Cammie Scully, Director Haitian Art Conference Pittsburgh, October $5,330.00 of Cultural &Arts &pick up donations to New Jersey, 14-27, Commission; Kent collection New York 2010 Shankle, Curator City, Rhode Island, Massachusetts Sergeant Aaron Sub-gun Instructor Johnston, Iowa October 8, $201.70 McClelland Recertification 2010 Sergeant Aaron Firearms Instructor Johnston, Iowa October $463.40 McClelland; Officer Jim Recertification 13, 2010 Noss Sergeant Aaron Open Sight Rifle Johnston, Iowa October $246.70 McClelland Instructor 19, 2010 Recertification Steve Jordan, Fire Fire Inspector I Waukee, Iowa September $947.75 Marshal; Troy Luck, Fire certifications 27-October Inspector 1 2010 Steve Grimm, Part Time Health-certification & Cedar Falls, October 7- $125.00 Inspector re-certification Iowa 8, 2010 Lieutenant Frank Krogh; Taser: Use of Force, Palatine, October $331.76 Officer Greg Erie Risk Management Illinois 10-11, Seminar 2010 Reserve Officer Brian AR15/M16 Armorer Cedar Rapids, July 27-29, $489.12 Harrison Class Iowa 2010 Mr. Schmitt asked what is that health certification/re-certification? Fire Chief Doug Carter responded that it is to certify them to identify and deal with items related to the health department. Ayes: Two. Absent: Cole. Motion carried. Moved by Schmitt, seconded by Hart that the request for the following pre-authorizations to expend over$1,000.00, be approved. L 1r •� viz°IO /CTD Sa121.110 Xzng •patzzeo uottoTAT •aioO luasgd •omi :sa,Cv •urd pauznofpe aq 2upaaut ati� tutp uttutioS ,Cq papuooas `ir Xq panout suns It `aai4ttutuoo atp azojag ssautsnq Jammu ou tiatm •patzzJo uopow •aioO :auasgd •oMI :sapid •ienozdde zoj Itounoo iin3 aria oa papzem.toJ pug panozdde pue apj uo pod `pantaoaz aq `Z£'LLI`69Z17$Jo aunoutg atp ut £Zj-I •dd `OIOZ `£I zagtualdaS P°luP `Zfi9dd alnPatloS ut pauteauoo s2 `luauagd sum Igtp 1 H Xq papuooas `utuIqoS Xq panow •patzzeo uotaoj, •aioO :ivasgd •oMZ •panozddr aq `zoloantu auatudoianaQ XatunututoO `sauop •Q Xq paaptutgnS-00'000`00S$ Jo tunoure ati� ut Iuez2 sumo' 2utdiaH su moi atp zoj aapnq aoafozd Xq papuooas `uttutios panow •patzieo uotloJAI •aioO 4uasgd •oM1, :saXv •panozddd aq `aotiod Jo jatto `e}iiazl, f iatumQ Xq p311tutgnS-00'£S8`83 Jo aunoure alp ut wez2 saodsloH Taj zoJ 1.0Spnq aoafozd Tvip az'H Xq papuooas `aattutiog Aq panoyAI •patzzro uotaow •aioO wasgd •ones :saXV •panozdde aq `suotaezadQ otjjgtilo auapualutuadng `ooazrj atpugg Xq paattutgnS-00'OOS`SI$ jo 1unoux8 0111 ut suSTS 2utuJ p aouenpd proll 321m0 Pu IZ AgnuuptH zoj 10Spnq aoafozd Term a' H Xq papuooas `21tuttiog Xq panoj •patzzeo uotloj, •aioO :auasgd •oMZ :saXy •panozdde aq `zoloaztQ X uotpnd SutsnoH `uoi2uttisEM is H Xq pantu qnS-00'00S`L$ 3o lunotuu ut GuautdtnbH zaandutoO) 901Z moll °utl puP (0O 'g uzTIO) OIL wall autl as-Bazout a-etia papuooas `°°autos Xq panow •patuzeo uogoJ,i •aioO :ivasgd •omi :saAy •panozdde aq `zoloaztQ saotnzaS aznsta' `SuRnH road Xq pauttugnS-00'000`SI$ Jo aunoute oq in weiS ssaood pm' zaleM )iaaiD )TMuH rem zoJ aaSpnq aoafozd mil Aq papuooas `aa.ttutios Aq 'mow •patzzeo uotaow •aioO :auasgd •onn1, :sakd aut;id aitiiawS saotnzag alp le Sutpimq Sd2I aria.zoj O'Id egtuso.I. 00'0S i$ + 00'088`I I$ auatuaReuew alsep asn sootnzaS °.Instal zouaaut zoj `zaauao Sutaeoq oq zoJ saigma N 00'00L`t$ auauzaoeidaz pug 2utn011.10z z01 i[tz31Vut saotntag °instal pine zogt?i 4TM euazd SunoA sdol zaaunoO 00'l790`9$ s}uana z01 pasn soot/ins °instal aq oa zaluao Sutaeoq jo zotzaaut zoj szretlo ZL 00'OSS`£$ uotsuedxa maw Sunox zoj sloalttiozd uotstnui Xq saotnzas JEznaoaittioze ieuomppd 00'00S`b$ sootnzaS °instal aol Suppgd xauud apaunD atp zoj uogezedazd suon eo!Jtoads pug suVid `saotnzas uStsaJ 00'00S`£$ 2uuaaut2uH 2uatupgdap loans zoj zaduzel maN 00.808`1$ a>?ze° IezTuaO sottldei zaauotd u10z.1 aotnzas Item pue 2utautzd 00'SO£`Z$ Shy a8 azntrto aznatpuadxH His •1sH aunotud adaQ Z aud 0I0Z `£I xoqutaadaS aaaattuutoO 3oueui3