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HomeMy WebLinkAbout04/16/2007 FINANCE COMMITTEE April 16, 2007 5:00 p.m. Council Chambers Members present: Chairperson Gunderson, Greenwood, Cole. Moved by Greenwood, seconded by Cole that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that the Minutes of April 9, 2007, as proposed, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that the request of the Police Chief for authorization to sell old furniture, lab items and 1979 Kawasaki motorcycle at the Police Department's bicycle auction be approved. Ayes: Three. Motion carried. The request of the Building Official/Maintenance for approval of contract with Locksperts, Inc. at a total cost of $17,027.00 for ADA hardware for City Hall and the Public Library was reviewed. The Americans With Disabilities Act Compliance Committee approved the expenditure of funds to make the door hardware at City Hall and the Public Library comply with ADA Requirements. Moved by Greenwood, seconded by Cole that said request be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that the request of the Superintendent of Central Garage for authorization to purchase one 2007 Chevrolet Malibu at a cost of $15,777.00 from Community Auto Group be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that the request of the Superintendent of Central Garage for authorization to sell two Police Department investigations division's vehicles via electronic auction be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Police Department Systems Manager to attend Grant Writing Seminar in West Des Moines, Iowa on April 24-25, 2007, with costs not to exceed $285.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Police Officer to attend Oleoresin Capsicum Instructor School in Johnston, Iowa on June 8, 2007, with costs not to exceed $120.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Community Development Coordinator to attend HUD sponsored Environmental Training 2007 in Columbia, Missouri on May 15-17, 2007, with costs not to exceed$395.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for two Police Officers to attend Midwest Gang Investigators Conference in Dubuque, Iowa on May 20-23, 2007, with costs not to exceed $714.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that the request of Human Rights Commission Director to hold Fair Housing Town Hall Forum at Waterloo Public Library on April 24, 2007, with costs not to exceed $350.00, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Greenwood that the request of the Leisure Services Director for pre-authorization to expend less than $1,420.00 for three double gates at softball diamonds at Cedar River Exchange Park be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Greenwood that the request of the Leisure Services Director for pre-authorization to expend $1,500.00 for 360 feet of drainage material be approved. Ayes: Three. 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