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Home My WebLink About04/06/2009 FINANCE COMMITTEE April 6, 2009 5:05 p.m. Council Chambers Members present: Chairperson Reggie Schmitt, Cole, Welper. Moved by Welper, seconded by Cole that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the Minutes of March 23, 2009, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Police Chief for authorization to seek bids for copy machine and/or printer for LEIN Region 2 Office be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Police Chief for authorization to seek bids for a GPS Tracker Unit for LEIN Region 2 Office be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Police Chief for authorization to seek bids for 41 Glock pistols, sighting systems and magazines be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Planner II to attend Region 7 Brownfields Regional Forum in Kansas City, Kansas on May 4-7, 2009, with costs not to exceed $665.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Superintendent of Traffic Operations for authorization to seek bids for uniforms for Traffic Operations and Parking Maintenance personnel be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for two Police Captains to attend FBI National Academy Associates Training Conference in Davenport, Iowa on April 22-24, 2009, with costs not to exceed $466.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Curator to collect/transport art in Milwaukee, Wisconsin; Nashville, Tennessee; Washington, DC; and New York, New York on April 7-18, 2009, with costs not to exceed $2,110.00, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $1,100.00 for six light fixtures for the new restroom at Springview Park be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $2,500.00 for lumber and materials for the dugouts at Riverfront Stadium be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $1,350.00 for hauling soil mix from Egg Harbor, Wisconsin to Riverfront Stadium be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend additional $150.00 for a total of $3,900.00 for golf course supplies be approved. Ayes: Three. Motion carried. 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