HomeMy WebLinkAbout11/03/2008 ,0111.
FINANCE COMMITTEE
November 3, 2008
4:35 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 October 20, 2008, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that the recommendation of the Fire Chief to
accept bids received from Wertjes Uniform (dress coats), Iowa Sports Center (t-shirts and polos)
and Robins Surplus (shorts and pants) for uniforms for Fire Department be approved. Ayes:
Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that the request of the City Clerk for approval of
Calendar Year 2009 Garbage Exemption Application Forms be approved. Ayes: Three. Motion
carried.
Moved by Welper, seconded by Reggie Schmitt that a travel request for Director & Curator to
travel to Washington, DC on November 18-21, 2008, with costs not to exceed $1,550.00, be
approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that an amended travel request for Visiting
Artists/Performers to travel to Waterloo, Iowa on October 2-5, 2008, with costs not to exceed
$300.00, be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that an amended travel request for Visiting
Artists/Performers to travel to Waterloo, Iowa on October 6-14, 2008, with costs not to exceed
$571.42, be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that an amended travel request for Fire Marshal
and Fire Inspector to attend Fire Prevention Education Conference in West Des Moines, Iowa on
October 22-24, 2008, with costs not to exceed $1,049.53, be approved. Ayes: Three. Motion
carried.
Moved by Welper, seconded by Reggie Schmitt that the request of the Superintendent of Central
Garage for authorization to seek bids for purchase of seven 2009 patrols cars for the Police
Department be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that the request of the Superintendent of Central
Garage for authorization to sell 1995 Ford F250, 1990 Chevy 3/4T, 1992 GMC Sierra. 1990 Ford
F350 and 1992 Chevy% T via electronic auction be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Reggie Schmitt that the recommendation of the Fire Chief to
accept the low bid from Stroud Safety Apparel for highway safety vests be approved. Ayes:
Three. Motion carried.
Moved by Cole, seconded by Reggie Schmitt that the request of the City Engineer for pre-
authorization to expend $1,250.00 for renewal of the city's municipal separate storm sewer
system permit be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Reggie Schmitt that the request of the Superintendent of Central
Garage for pre-authorization to expend $1,813.40, plus estimated shipping costs of$100.00, for
20 seven foot curved serrated cutting edge blades be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Reggie Schmitt that the request of the Superintendent of Central
Garage for pre-authorization to expend $9,850.00, plus estimated shipping costs of$100.00, for
100 seven foot curved cutting edge road grader blades be approved. Ayes: Three. Motion
carried.
11zaID Xl!D
lima /Comm
•paiuto uo!1OJA •aasgL :saXy •urd £{,:j7 1g pauinofpi aq Sutiaau[ 041
wtp Jadiam Xq papuooas `atop Xq panow suns II `aaiiruzutoo agi oioJaq ssauisnq JaglznJ ou quiw
•paiuto
uoUOJAI •aa.niJ :salad •i1nozdde Jo.; pounoo iln3 alp of papium.loj put pano1d& put aig uo
paouid `paniaoaJ aq `Z i•b0£`£i L`1$Jo iunoure agi ui 'L9-I •dd `800Z `£ iaquzanoN paiep `Zb9dd
ainpagos ut paureiuoo `IuauLXud sing wgl aio3 Xq papuooas `uiuigos a[2Baj Xq panow
•paiuto uotiolni •aoJ4i, :saltd •panoiddu aq 00.903`cc $3o iunoure agi
ui 130png UJ 1 Ozd aoumsissd ssauisng 1.reisdum f Gan jo ienozddg .zo3 zoioa ncII 1uauzdoianaU
2g 2uiuueid XuunuxLuo3 alp Jo lsanbai aql wql iadiaM Xq papuooas `atop i q panow
•paiueo uogow •aa•zgZ :sa/Cy *pano1dde aq 00'508`Z$
Jo iunoure alp u! £0£I mail aui-I put 0t8£ 111311 aun astazou! 0i uo!wzi.Ioging ioj uoissiu tuo3
sag ill utumH Jo JoioaziQ agi jo isanbai alp p qi .tad10 Xq papuooas `aio3 ,Cq panoIAI
•paiJ.reo uoiioini •aa.na :spicy •panozddg aq 00•££I`88$
Jo iunoure alp ui iapng sivauianozduii /Clams puouiureH uolstg Jo 1gAOldde 1oJ
suoiimladp ogj iZ Jo luapualuiaadn$ alp Jo lsanbal aql wql iadiaM iCq papuooas `atop icq panow
•pau.reo uoilow wig", :saXv •panoJdde aq 00'6L£`6$30 lunoure
idol alp ui lapng sig2i)l UUu lH UO 00113.10JUO XaiitA .repaJ Jo TUA0Jdde .1o3 uo1ssiutu1o3
s2qp!2I uiumH Jo Joloauci aq1 Jo lsanbal alp wq1 zadia/A Xq papuooas `atop Xq pa/win'
•paureo uotioJAI •aa.igj :salcv •panoaddt aq sapeiq mold a2pa 2uiuno io03 ang 00i
Icg `00'001$Jo s1Soo 2uiddigs pawuii1sa stud `00'Z9Z`t$ puadxa o1 uoi1uzliog1ne-aid ioj au•i
italua3 Jo luapualuiladns aqi Jo isanbai alp imp uiun[os 0023'1 Xq papuooas `aioJ Xq panoyq
•pap.reo uotiow
•aa.zgj :saXy •pan01ddg aq ICitirouj luauzwazlaid ii y uoD dumd 1uangja auo put luanl;u!
auo Jo i dai ao3 00'I£8`0 i$ puadxa 01 uoiiuzi10ging-pad ioj saotnaas 1uawatuEIAJ mum
Jo luapuaiuuadn$ 2uiiod alp Jo lsanbal ag1 wq1 uiu4os 002021 Xq papuooas `atop Xq panoIAi
•paureo uotlow •aa.nl,I, :sa/CV •pano1dd1 aq aoinias uoo$W'I
JOJ (IAA dq SZ IOJ L£'£S i`Z$ puadxa o1 uoi1tzuoging-aid .zoj saopuas luauiagu1ini ow%
Jo luapuaiui.zadn$ 2u9od aqi Jo lsanbaz 041 Wgl mtutios aid a'l Xq papuooas `aioD Xq panoIAI
•paiumo uoilow •aa.na :sa,Cy •pano1dde aq 60Nd 112noJgi ureiOoJd Amp
/iliicom zauassud agl zalsiutuzpe of saotnJas puotssojozd Jo
j 00.000`ZI$ puadxa o1 uogrzuog1nt
-aid .zoj J010011Q 1JOd1id alp Jo isanbal aq1 Wg1 11iunios 3t22011 papuooas `aioD Xq pa/win'
•p0!1I o uociow •aanlZ :saXd •pano1ddu
aq sai1i3 jo an2gag ituoiigm tplm digsiagtuaut Jo wmaua1 .1oJ 00•IOb`S$ puadxa o1 uot1tzuoglnt
ioj Xii3 alp Jo isanbai aq1 wqi iiiuigos 0023'1 Xq papuooas `atop icq panow
•patuto uoilolA •aa to :spicy •pano.Jddu aq wpm u=mull uo aouaJaJuo3
XaiPA .repoD 800Z .iO3 sasuadxa ioj 00•£OS`8$ puadxa of uoii1zpogint-aid ioj uotssuumoJ
sig21}1 uIuinH Jo aoioaz!Q aqi Jo lsanbal alp Wgi iiiuzgos O O'>l Aq papuooas `atop ,Cq panow
•paiueo uor1OJA
•aa to :sa,Cr •panoJddu aq so uujJ.-ioj 00'I zt`is puadxa o1 uopuzuogin1-aid ioj suogriadp
ogjuii Jo luapua1upadn$ agi Jo lsanbaz alp Wg1 liiuzgos 302021 Xq papuooas `aioj i q panow
•paiuro uo[ioJAi •aa.nu :saXv •panoJddu aq adid
«Z paziUUnia Oi, ainpagos Jo 100J O I Z 10J 0S'6L8`I$ puadxa o1 uo[2Eztaogint-pad ioj suo!it?Jadp
ogle.'Z Jo luapuaiupadns agi Jo lsanbal agi wql u?unias ,Cq papuooas `aio3 iiq panOIAI
•pattre°uo!low •aa.niZ :soy •panoJddu
aq umlptis IuogianiN uiaisXs ureap ioj sired aoj 00'000`Z$ puadxa o1 uogezpoging-aid
ioj Ioloaz!Q sao►ntas aansia' alp Jo lsanba.i agi Wqi iitunios ai$Sa)I ,Cq papuooas `plop Xq panoIA
Z aud
800Z `£JaquzanoM
aaiituituoJ aoutuid