The URL can be used to link to this page

Home My WebLink About12/12/2007 FINANCE COMMITTEE February 12, 2007 5:00 p.m. Council Chambers Members present: Chairperson Gunderson, Cole. Members absent: Greenwood. Moved by Cole, seconded by Gunderson that the Agenda, as proposed, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the Minutes of February 5, 2007, as proposed, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that the request of the Leisure Services Director for approval of petty cash of$600.00 each for four beer bags at Young Arena be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a garbage refund in the amount of$126.00 for 402 Allen Street be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Police Officer to attend ASP Instructor School in Des Moines, Iowa on February 26-27, 2007, with costs not to exceed $223.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Golf Manager to attend Greater Madison Golf Show in Madison, Wisconsin on February 16-18, 2007, with costs not to exceed $350.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that an amended travel request for Combination Inspector to attend Changes and Fundamentals for 2006 International Building Code, 2006 International Existing Building Code and 2006 International Residential Code Seminar in Des Moines, Iowa on February 13-15, 2007, with costs not to exceed $585.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Community Development Coordinator for pre-authorization to expend$2,150.00 for lead abatement training for contractors be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the City Clerk for pre-authorization to expend $1,420.00, plus estimated shipping costs of$13.00, for cost to add Supplement No. 9 to the Waterloo Code of Ordinances be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that they request of the City Clerk for pre-authorization to expend $2,300.00 for annual maintenance for time clocks be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Leisure Services Director for pre- authorization to expend $1,231.00 for three pallets of quick dry and 1 pallet of field marking chalk for the 2007 baseball/softball season be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Leisure Services Director for pre- authorization to expend less than $1,400.00 for labor and material for tiling the breakroom at 1101 Campbell Avenue be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Leisure Services Director for pre- authorization to expend less than $1,100.00 for labor to install ceramic tile and carpet squares at Riverfront Stadium be approved. Ayes: Two. Absent: Greenwood. Motion carried. Niai3 AlI0 �zaxag/Couum •paumo uouovI •poomuaaio :wasgv •omi, :saXV •tu•d l,O:c pauinofpu aq 2upaatu uosiaptmo ,ig papuooas `plop ./Cq panoux sum 1! `aauxtutuoo aql aiopaq ssauisng latpinj ou twit, •papieo uo!loyAI •poomuaaio luasgv •ones :so/iv •Ignoiddu ioj Iiounoo tinj atp papiunuoj pure panoiddd pug alg uo paouid `paniaoai aq `8Z'0 I L`Z I Z`I$Jo umotuu atp ut `96-1 'dd `LOOZ `Z I ICiMugaA PM) `0t9dV alnpagos ui paui uoo se luatuiCCd slug mit aloj iiq papuooas `uosiapuno pa/tow •papreo uouoN •pooMuaaio luasgv •oMZ :saAV •panoiddd aq anuand Ilegtut?I uo iiunnNlunn uugtsapad vuv age uo quails up!! oujuu ioj sped ioj L0'9Z84£$ puadxa uonnzpogpnw-aid .IOJ imusnntupd aoueualureyAymoxluo Suiplmg age jo isanbai agi tun uosiaptmo iiq papuooas `aloe iCg pa/tow •papiBo uouovl •pooMuaaio :ivasq 'ones :sapid •panoiddd aq suo!pq qxa ,Wimp io!unf luauuttuad ioj guatuala ixgitlxa tuolsno jo uopuoxiquj ioj 1oEuuoo 00'808`L$ puadxa uoguzpogpnu-aid ioj uocss!uxuzop sixv ag pintjnp jo atll Jo lsanbai agi uosiapuno /Cq papuooas `aloe (q pa/tow •pap uo uot;ovi •poomuaaio wasgv •omi :saiiv •panoiddd aq spy auj iod ia�uaj atll }u ivatuuoiptua Supponnpu ssalaum alundas gsilguisa o� uoguuauxalduxt six,puu luatudinba ioj 00'b9S`£$ puadxa uouwzpoqmn-aid ioj uoxssiuxuxoD spy ag ItimInD jo iopaii j age jo lsanbai age uosiapuno ,Cq papuooas `aloj Xq pa/tow pow uouoynI •pooMuaaio :luasgy •omi :spicy •panoidde aq sdumd aoxnias plmgai 01 sjnd ioj 00'6I S`Z$ puadxa uoi wzpoqutw-aid ioj saotnias luatua utrew alsum Jo ivapuatupadns agl Jo isanbai age uosiapuno icq papuooas `aloe /Cq pa/tow •papico uoiloJ •poonnuaaio :1uasgy •omi :salcv •panoiddd aq umxp2s tuo1JianrJ }u pare aoxjo pp an ioj salci tadiuo ioj 00'9S i`I$ puadxa uouwzuogpnw -aid ioj io1o0i1G saornias ainsxai alp jo lsanbai ag2 uosiapuno Aq papuooas `aloD/Cq panow Z a ud LOOZ `Z I JC.renigad as tutuo3 aoUCuid