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HomeMy WebLinkAbout02/01/2010 FINANCE COMMITTEE February 1, 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 January 25, 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. Ayes: Three. Motion carried. Travel Requests Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Two (2) Police Investigators Practical Homicide Bloomington, June 6-9, $1,740.00 Investigations Minnesota 2010 Police Sergeant and Two (2) Criminal Investigation Johnston, March 29- $945.25 Police Investigators School Iowa April 2, 2010 Police Investigator Interview and Waterloo, April 12- $150.00 Interrogation course Iowa 13, 2010 Police Sergeant and Investigator Glock Armorers Re- Waterloo, March 18, $300.00 certification Iowa 2010 Administrative Secretary 18th Annual SHRM State West Des February $105.00 Legal and Legislative Moines, Iowa 22-23, Conference 2010 Curator Return Voice To Vision Minneapolis, February $335.00 exhibition Minnesota 19, 2010 Associate Engineer Greater Iowa Asphalt Des Moines, March 3- $367.48 Conference Iowa 5, 2010 Police Investigator Defensive Tactics Re- Johnston, April 21, $125.00 certification Iowa 2010 Moved by Hart, seconded by Schmitt that request of City Clerk for garbage refund in the amount of$907.50 for 1147 Littlefield Road, 1558 Hawthorne Avenue and 827 Sunrise Boulevard, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that Authorization from Central Garage Superintendent to seek bids for one (1) mid size sedan for the Police Department, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that Authorization to accept bid from Pioneer Graphics for the Storm Water User Fee Fact Sheet & Storm Water Education Brochure, be approved. Ayes: Three. Motion carried. Eric Thorson, City Engineer, distributed the education brochure to the Council. Moved by Schmitt, seconded by Hart that the request for the following pre-authorizations to expend over $1,000.00, be approved. Ayes: Three. Motion carried. Dept. Amount + Expenditure Est. S/H Waste $2,667.00 + Replace worn out belts for Komline Sanderson filter Management $280.00 presses Waste $5,066.08 Repair of the lower mechanical seal to the mix liquor Management pump #1 11-10TD ATID sazauos ifzns •papz o uoiTow •ooJgZ :saicy •urd 90:S Te pauanofpu aq 5upaalu auT pIuzgos iq papuooas ` eH icq panouz sum pi `aapituutoo aiojaq ssautsnq zaupnj ou tlTiAk •pai.ueo uopow •aau.a :so/Cy •TnoJddd JOT Iiounoo IIn3 auT of papI MaoJ pine panoadde puu anj uo pod `paniaoai aq `8Z'OLS`69t`Z$ jo 1unouz>; 0111. UI TS-T 'dd `OTOZ `T Xxenag33 pop `Zj79dV ainpauos ui paureTuoo sn `Tuatuiied slltg Imp pull icq papuooas `aloo panol^I •papreo uoiloj, :saXV •panozddu aq `00'000`£$ jo Tunotue aup ui (6-)I aotTod) BZST Luau aun pue (pum uo uswj) 000£ mall our' asgaioui o� u09.VZ1zou1ne JOT J°Tu0 ao!Iod mpo ul auk Jo lsanbaz auk letp papuooas `aioD Aq panoJAI zaluaJ uopuanuoD aoueualuIew saauloJg uenillns AT ut uauOTDDI JO usiu Ja1 zooid 0£7t7Z`£$ 2utpHmg lanbueg Xua s2112121 uetunH ienUUV 00'Sti I`Z$ slq2Di uucunH 00'001$ Jap100021 T eQ us>;JD OW Jo as>;tlacnd + 00.0001 puatupredaQ aotTod JawaD 2uiu uJj, aollod ooiaaium 00'0SZ$ auT �e 2a&el 51tnow auT pualxa oT sped as-euotnd + 00'00S`T$ Tuatultt?daU aotTod sageNowd upe2l 00'00 i$ >?uuaTuV ten CI pu1JH-1)I III HHag (Z) OMT aseuoand + 00'0OZ41$ Tuauzi.redo ao!Iod Z abed 0TOZ `i £renig33 aaMututoD aau�ui