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HomeMy WebLinkAbout06/28/2010 FINANCE COMMITTEE June 28, 2010 5:00 p.m. Council Chambers Members present: Cole, Schmitt, Absent: Hart. Moved by Schmitt, seconded by Cole that the Agenda, as amended, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Cole that the Minutes of June 21, 2010, as proposed, be approved. Ayes: Three. Motion carried. Moved by Cole, 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 Greg Erie, Police Officer AR-15/M-16 rifle Cedar Rapids, July 27- $610.00 Armorers Course Iowa 29, 2010 Ayes: Two. Motion carried. Moved by Cole, seconded by Schmitt that Recommendation to accept bid from Total One Graphics doing business as Action Sign Shop of Waterloo, Iowa in the amount of$1,216.25 for the installation of vinyl graphics on seven police patrol vehicles—Submitted by Daniel Trelka, Chief of Police, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Cole 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. p S/H Expenditure Airport $2,071.97 Professional services to administer the Passenger Facility Charge (PFC) Program. Building/Maintenance $2,400.00 + Replace/repair A/C variable frequency drive, installation $30.00 and programming at Library Building/Maintenance $1,199.90 CMMS software support for MX4-SQL 99 licenses Building/Maintenance $3,200.00 Seminar presentation on new existing building code. There is a cost of$110.00 for non-staff participants to attend Central Garage Not to exceed Repair parts cabinets and pallet shelving $4,500.00 Clerk/Finance $14,046.00 Work Comp 7/1/08-09 Audit Engineering $3,994.00 Phase 1 pedestrian survey and historic properties survey for 8 locations throughout the City Engineering $12,000.00 Environmental engineering services related to removal of a underground storage tank for the Lower Plaza project that is part of the Riverfront Renaissance II1°T3 ilTD z og iczns •porneo uopow •oM1 :saAy •urd 60:S pauznofpu oq 2uilaam atit Juul amp /cq popu000s `i iuTgos 'iq panotu sum Jr `o puunuoo atlt azojoq ssauTsnq zautznj ou umm •pauzzro uoi2ow •omi :saAy •Iunozddu zoJ iTounoo IInj all of papzunnzoj puu poAozdde puu airj uo paovjd `paniaoaz aq `Si•6S8`06Z`Z$ Jo Junow all ui `tzi-i •dd `OIOZ `8Z ounf P°TeP `Zt'9dV 0IfP3u0S uT paurmuoo `luauIA2d siuI i Turn uTurtloS popu000s `aio0 panow •pau i o uoitoj, •omi :so(y •panozdde aq `s1112rH uumnH jo zotooJIG anpnoaxg `ssatiound umniuzgy Aq pauTnugng—mp2i urzumH uo uoTssiuzuzoD oorJoluisik org Aq pazosuods xzudil2H to kg j yQy zoj iapnq loafozd nIuTgog Aq popu000s `atop iq panoyAr •pauzeo uoiloj, •omi :so/Cy 3I YAi `ttT os •JIAT `uoszapuy zqo `pIuTgoS •iLAi 2uipimq gym ui dumd saoInzas zaualloTTp £#zoj Tun aAUp louanbazj aigrTien du09 OZ.i S8`Z$ luauzatuuyAI o srA1 sXG £iLS pailmsu! aq trails 2uiu um ICiJ23 paTs iuzapad y SL•86Z`O i$ suoimadp oT,JJ IZ speaq anIloouoJ Jo auq Og OZ•S£fi`i$ suopezadp oT jL'zl 10a4s Z£Z pi Tnotuaz soIsagsy 00•Sl76`I$ 2uTuuid spud uT satuuup pgjuJ2 zredaz sirTzaeuz zoipuu zogww 00.000`L$ sao!nzas aznsTa' Z abed OtOZ `8Z aunf as lrTIMIoJ aaueurd