HomeMy WebLinkAbout08/02/2010 FINANCE COMMITTEE
August 2, 2010
5:00 p.m.
Council Chambers
Members present: Cole, Schmitt, Hart.
Moved by Hart, seconded by Schmitt that the Agenda, as proposed, be approved. Ayes: Three.
Motion carried.
Moved by Hart, seconded by Schmitt that the Minutes of July 26, 2010, as proposed, be
approved. Ayes: Three. 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
Rick Curran, Leisure Services Certified Playground Davenport, October $610.00
Facilities Manager Safety Institute (CPSI) Iowa 11-13,
certification 2010
Travis Nichols, Construction Certified Playground Davenport, October $1,030.00
Foreman; Larry Vogel, PMII Safety Institute (CPSI) Iowa 11-13,
Construction certification 2010
17 Law Enforcement officers Mid States Organized Branson, September $12,840.98
from 11 agencies in the LEIN Crime Information Missouri 13-17,
Region 2 area—on file in the City Center Conference 2010
Clerk's office
Steve Schmitt asked the chief to explain the 17 law enforcement officers.
Dan Trelka, Police Chief, stated the majority of that will be covered by our Homeland Security
Grant by LEIN. A portion of it will be funded through asset forfeiture and Waterloo Police
Department and that portion will not exceed$850.00.
Ayes: Three. Motion carried.
Moved by Hart, seconded by Schmitt that Authorization to seek bids to Purchase a Passenger
Van for Motor Pool—Submitted by Mark Rice, Central Garage Superintendent, be approved.
Ayes: Three. Motion carried.
Moved by Hart, seconded by Schmitt that storm water refund in the amount of$231.83 for Dey
Distributing at 3727 University Avenue—Submitted by Suzy Schares, City Clerk, be approved.
Ayes: Three. Motion carried.
Moved by Hart, seconded by Schmitt that garbage refund in the amount of $75.00 for Candra
Cannon at 1211 W. 2nd Street—Submitted by Suzy Schares, City Clerk, be approved. Ayes:
Three. Motion carried.
Moved by Hart, seconded by Schmitt that garbage refund in the amount of$126.00 for New Life
Christian Ministries at 1427 Jefferson Street—Submitted by Suzy Schares, City Clerk, be
approved. Ayes: Three. Motion carried.
Moved by Hart, seconded by Schmitt that yard waste refund in the amount of$79.30 for Amie
Fecht at 4837 Charolais Drive—Submitted by Suzy Schares, City Clerk, be approved. Ayes:
Three. Motion carried.
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Finance Committee
August 2, 2010
Page 3
With no further business before the committee, it was moved by Hart, seconded by Cole that the
meeting be adjourned at 5:10 p.m. Ayes: Three. Motion carried.
Suzy1• ares
City Clerk