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Home My WebLink About01/22/2007 FINANCE COMMITTEE January 22, 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 amended, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the Minutes of January 16, 2007, as proposed, be approved. Ayes: Two. Absent: Greenwood. Motion carried. The request of the Fire Chief for authorization to seek bids for Regional Training Center equipment was reviewed. The equipment will be used for scenario training in the burn simulator and rescue-training pad. Moved by Gunderson, seconded by Cole that said request be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that the request of Mayor Hurley for authorization to donate at least six old computers to the All Nations Community Church be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that the request of the MIS Director for authorization to donate five computers to Northstar Community Services be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a garbage refund in the amount of$186.00 for 728 West 2"d Street be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a yard waste refund in the amount of$27.00 for 404 Westbourne Road be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that the request of the Fire Chief for approval of payment of$6,840.00 to UNI for evaluation of Fire Pals Education Program be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Police Officer and Police Sergeant to attend Photoshop CS2 Introduction Course in Cedar Falls, Iowa on March 19-28, 2007, with costs not to exceed $268.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that an amendment to travel request for Medical Officer to attend IEMSA Conference in Des Moines, Iowa on November 8-11, 2006, with costs not to exceed $581.86,be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for two Police Officers to attend Honor Guard Units Course in Johnston, Iowa on April 16-19, 2007, with costs not to exceed $560.00,be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Police Sergeant to attend K-9 Trainers Course in Denver, Indiana on February 18-March 9, 2007 and March 26-April 27, 2007, with costs not to exceed $10,530.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Police Officer and Police Sergeant to attend Midwest Gang Investigators Association Conference in St. Paul Minnesota on February 20-22, 2007, with costs not to exceed $572.80, be approved. Ayes: Two. Absent: Greenwood. 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Ayes: Two. Absent: Greenwood. Motion carried. With no further business before the committee, it was moved by Gunderson, seconded by Cole that the meeting be adjourned at 5:08 p.m. Ayes: Two. Absent: Greenwood. Motion carried. Nancy Eckert City Clerk