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HomeMy WebLinkAbout05/17/2010 FINANCE COMMITTEE May 17, 2010 5:00 p.m. Council Chambers Members present: Cole, Schmitt, Hart. Moved by Schmitt, seconded by Hart that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Hart that the Minutes of May 10, 2010, as proposed, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that Authorization to seek sealed bids for the Police Department FY 2011 Ammunition Needs—Submitted by Police Chief Dan Trelka, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that Authorization to seek sealed bids for the Police Department Tactical Body Armor—Submitted by Police Chief Dan Trelka, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that Authorization to purchase gift certificate in the amount of $25.00 as part of the Building Departments outreach at the Home Show. - Submitted by Building Official Debra Anderson, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Hart 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 Fire Rescue $2,086.45 Frame repair on Engine 306 Fire Rescue $2,070.00 Makeup respirator physicals and questionnaires plus Tb and hearing testing Fire Rescue $2,841.08 Educational and fire hats for the Fire PALS School Program Airport $11,410.00 Professional services to ME&V for website development and KWWL interne advertising under an IDOT air service grant Leisure Services $1,363.95 + Distance signs for diamonds at the Cedar Valley Youth $27.00 Sports Complex and the newly constructed diamond at Tibbitts Park Leisure Services $5,100.00 Paver Bricks for Expo Plaza Mr. Hart asked how many website providers the City uses. Michelle Weidner, Chief Financial Officer, stated there are several; Fire Pals, Culture and Arts, Hazmat, Leisure Services. Mr. Hart asked how many different companies the City is using. Ms. Weidner stated that is all web hosting and she doesn't know that you would find any savings by using one necessarily. Mr. Hart stated he remembered paying $25,000 for a website for the City. Ms. Weidner stated that was the City's which is the same provider as the planning and zoning. Ms. Cole stated actually the City's website was $55,000. Our share was $22,000 and WIDA paid the rest. Mr. Hart asked if the police have their own and all these different entities have their own that they pay for in addition to the $55,000 the City paid for. Ms. Weidner stated not to confuse the different services. There is web hosting for each of those, there is design for each of those. Ms. Cole stated that is cheap. Ms. Weidner stated they are hiring ME&V to design something specifically for the airport, but what they are designing is the airport interface. It is what you see when you pull up the page. That page won't work for the City or Leisure Services because when you pull up Leisure Services you want to see leisure activities. 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