HomeMy WebLinkAbout02/19/2007 FINANCE COMMITTEE
February 19, 2007
4:45 p.m.
Council Chambers
Members present: Chairperson Gunderson, Greenwood, Cole.
Moved by Cole, seconded by Greenwood that the Agenda, as proposed, be approved. Ayes:
Three. Motion carried.
Moved by Cole, seconded by Greenwood that the Minutes of February 12, 2007, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Airport Director for pre-
authorization to expend $9,100.00 for professional services to generate new Passenger Facility
Program (PFC) application and to administer existing PFC applications be approved. Ayes:
Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Airport Director for pre-
authorization to expend $1,844.27, plus estimated shipping costs of$71.75, for 20,000 magnetic
stripe tickets for use in automated parking system spitters be approved. Ayes: Three. Motion
carried. Brad Hagen, Airport Director, reported on the new automated parking system and
answered questions from Councilperson Greenwood.
Moved by Cole, seconded by Gunderson that the request of the Police Chief for pre-
authorization to expend $10,636.44, plus estimated shipping costs of $105.25, for six dual
weapon rack systems, parts and accessories to modify 12 M-16 rifles be approved. Ayes: Three.
Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Building Official/Maintenance
Administrator for pre-authorization to expend $1,057.50 for wiring for new boiler and pump at
fire station#6 be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Building Official/Maintenance
Administrator for pre-authorization to expend $6,975.00 for hot water heater and holding tank
for Young Arena be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Building Official/Maintenance
Administrator for pre-authorization to expend $1,595.00 for state boiler inspection fee for city
buildings be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Building Official/Maintenance
Administrator for pre-authorization to expend $1,061.31 for boiler repair at Five Sullivan
Brothers Convention Center be approved. Ayes: Three. Motion carried.
Moved by Cole, seconded by Gunderson that the request of the Director of Human Rights
Commission for pre-authorization to expend $2,720.00 for annual maintenance contract for
Cannon 6000 imagerunner copy machine be approved. Ayes: Three. Motion carried.
Moved by Gunderson, seconded by Greenwood that Bills Payment, as contained in Schedule
AP640, dated February 19, 2007, pp. 1-83, in the amount of$2,222,222.04, be received, placed
on file and approved and forwarded to the full council for approval. Ayes: Three. Motion
carried.
With no further business before the committee, it was moved by Cole, seconded by Greenwood
that the meeting be adjourned at 4:50 p.m. Ayes: Three. Motion carried.
Nancy Eckert
City Clerk