HomeMy WebLinkAbout06/16/2008 FINANCE COMMITTEE
June 16, 2008
4:30 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 June 9, 2008, as proposed, be approved.
Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that a travel request for Police Officer to attend NASRO
Active Shooter Response School in Des Moines, Iowa on June 23-27, 2008, with costs not to
exceed $1,185.00, be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that a travel request for Human Rights Specialist to attend
EEO Conference in Altoona, Iowa on August 1, 2008, with costs not to exceed $339.00, be
approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that the request of the Contracts and Grants Coordinator for
authorization to seek Request for Proposals for Professional Services for the removal of asbestos
at the former Rath Administration Building be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that a travel request for two Rehabilitation Specialists to
attend recertification for sampling Tech/Visual Risk Assessor and Inspector II/Risk Assessor
class in Dubuque, Iowa on August 20-22, 2008, with costs not to exceed a total of$890.00, be
approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that a travel request for two Police Officers to attend
SWAT Operations Class in Sioux City, Iowa on September 14-19, 2008, with costs not to exceed
$430.00, be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Cole that the request of the Superintendent of Traffic Operations
for authorization to purchase four traffic signal cabinets and other related equipment due to flood
damage at a cost of$50,625.00 be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Welper that the request of the Assistant Superintendent of Waste
Management Services for pre-authorization to expend $4,088.00, plus estimated shipping costs
of$575.00, for yard waste carts 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 approximately 24 ton of diamond mix 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 less than $2,500.00 for approximately 50 ton of infield lime for ball
diamonds 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 $2,400.00 for crabapple trees for planting at South Hills Golf Course be
approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Welper that the request of the Superintendent of Central Garage for
pre-authorization to expend $1,107.00, plus estimated shipping costs of$95.00, for replacement
25 ton jack be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Welper that the request of the Building Official/Maintenance
Administrator for pre-authorization to expend $2,950.00 for fence around filter system at Byrnes
Pool be approved. Ayes: Three. Motion carried.
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