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HomeMy WebLinkAbout01/19/2010 FINANCE COMMITTEE January 19, 2010 5:00 p.m. Council Chambers Members present: Chairperson 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 11, 2010, as proposed, be approved. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that a travel request for Police Officer to attend ASP Baton Restraint Instructor Recertification at the Iowa Law Enforcement Academy located in Johnston, Iowa on February 24-25, 2010, with costs not to exceed $203.00. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that a travel request for Investigator/Planner to attend the National Fusion Center Conference located in New Orleans, Louisiana on February 22-26, 2010, with costs not to exceed$2,669.32. Ayes: Three. Motion carried. Moved by Hart, seconded by Schmitt that a travel request for Basic Fire/Arson Investigator to attend Basic Fire/Arson Investigator School located in Ames, Iowa on March 1-12, 2010, with costs not to exceed$945.00. 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. Dept. Amount + Expenditure Est. S/H Bldg/Maint. $12,702.64 Purchase folding banquet tables and buffet tables for Five Sullivan Brothers Convention Center Bldg/Maint. $930.12 Shelving and reception counter for Code Enforcement areas Central Garage $2,953.00 + Replacement transmission for Sewer Dept. F450 $65.00 s/h #143A02 Engineering $4,517.00 Pay annual membership dues for ISWP "Iowa Stormwater Education& Outreach Program" Leisure <$3,000.00 + Purchase equipment parts from Great American Services $100.00 s/h Outdoor Leisure $3,500 Purchase flower seed for park and golf course flower Services +$35.00 s/h beds, flats, and supplies needed to start the seeds Leisure $7,700 Purchase one 2010 Ski-Doo tundra LT for trail Services grooming Leisure $2,296.60 Purchase baseballs and softballs for the Optimist Services baseball and softball programs Leisure $5,256.00 Purchase major league replica hats/visors for Optimist Services baseball/softball and Rotary Club tee ball participants and coaches Leisure $4,007.00 Purchase replacement of top and bottom drive cable in Services aerial unit#305 Police $3,767.00 Purchase support renewal for Fortigate premium bundled service Police $2,500.00 Pay for service contract with Iowa Business Machines for the laser printers within the Police Department Waste $2,000.00 Pay for participation with the Iowa League of Cities Management on Statewide Wet Weather Compliance Services Waste $3,890.00 Purchase Safety Dogs for the Hawkeye Lift Station Management Services 3I1310 AI?3 saregos Jung •paui o uoiToJ, •aartil, :soXy •ur•d OI:S paumofpr oq 2uiTaatu oip Trip lir H 4 papuooas `atop /cq panour seen 1! `ooptururoo alp oiojaq ssautsnq J ipmj ou Imm •pairreo uopoj, •aargj :so(y •ienordde roj iiounoo iinJ alp oT poprenuoj pue panordde pine ai3 uo paoeid `paniaoai aq `L I.69£`ti9£`I$ Jo Iunoum all III `O I OZ '61 ,irenuu f pop `LL-I •dd `Zi 9dV ainpatias ui paulmuoo se `Iuauriied sing imp T.reH Aq papuooas `aio3 Aq panow •pairrro uoiToj, •aan :saAy •panorddd aq 00.000`S$3o lunoure alp ut `(sdogs3pom) £0£T utau our' pue (gseo) 000£ uIJ auij asrarout oT not}ezuolpne Jo' roloaiTQ siq rj u umJ alp Jo Isanbar alp Imp aio3 Xq papuooas `1reH Aq panow pairxeo uopow •aar4Z :saiiy •panordde oq 00.00Z`0S I$ Jo lunotue alp ut `(dxa drop) Z I S i `(Trod oo-u ) £09£ `(Trod A unoo ? ) Z I S I small auv pug (poj oo-pi) £09£ `(dxa prof) Z i S T `(iro3 £09£ small auq asUarout oT uoTTUztrogTnw roj J01113 aotiod alp Jo Isanbar alp wip aio3 4 papuooas `1.12H 4 panoN •pairreo uopow •aarq j :soiiy •panord& oq 00.000`0 T$jo wunoure alp III (sdxa •i uoo•o) 06£I surau auvJ pue (paloir}sar-spit) OZL£won our' asvoiour uogezuogpnw roj roloalm spy alp roj raTua3 oopolum alp Jo Isanbar alp Tem atop 4 papuooas 'Pm Aq panoyAI •pairreo uopoJA •aaila :saicy Z a2Ed 0 I OZ `6 I Azenue f aafrururo3 301L1113