The URL can be used to link to this page

Home My WebLink About01/02/2007 FINANCE COMMITTEE January 2, 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 December 18, 2006, as proposed, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for Fire Captain and Mechanic to travel to Weweuwega, Wisconsin and Appleton, Wisconsin on January 2, 2007, with costs not to exceed $450.00,be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Gunderson, seconded by Cole that a travel request for two Associate Planners to attend Uniform Acquisition Standards Land Acquisition Design Course in Ames, Iowa on January 24-25, 2007, with costs not to exceed $940.00, 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 $10,000.00 for red ballfield lime for youth infields at Cedar River Exchange Park and Straub Park 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 $5,000.00 to purchase lumber to update the old office area at Riverfront Stadium 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 $1,158.97 for plumbing materials for shower repairs in the locker rooms at Young Arena 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 $4,993.00 for renewal of membership with the National League of Cities be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Fire Chief for pre-authorization to expend $1,874.10 for Caterpillar customer electronic technician software be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Fire Chief for pre-authorization to expend $1,343.00 for Inspiron 6400 computer be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Police Chief for pre- authorization to expend $2,298.00, plus estimated shipping costs of $10.00, for a Pan brand disrupter unit and related equipment be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Superintendent of Traffic Operations for pre-authorization to expend $4,000.00 for cost to push approximately 250 feet of conduit under Highway 63 at Greyhound Drive intersection be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Cole, seconded by Gunderson that the request of the Superintendent of Central Garage for pre-authorization to expend $4,900.00, plus estimated shipping costs of $225.00, for xia1D A4!3 paxag XouuN •paturo uopoyq •poomuaa10 :3uasgd •oMZ :saXr •tu•d 90:S paumofpu aq 2upaatu atp wip uosiapunD ,(q papuooas `aio3 Xq panout sum n `aattururoo alp aiopaq ssautsnq iatpmj ou tp!m •pau.mo uopow •pooMuaaa0 :3uasgv •oMZ :sapid •iuno1ddu ioj pounoa !!rg atp papiumloj pug panoJddr pug oi3 uo paould `pantaoai aq `Zti•Sti9`S6Z`Z$3o lunotue a p ut 'EL-I 'dd `LOOZ `Z ia'n1f pO p `Ot9dd alnpagos ut paumuoo sg 1uatuXud sing Imp atop ,Cq papuooas `uos1apun0 ,Cq panoy\i •pat.uuo uopow •poomuaaa0 :wuasgd •oMZ :saXv •pano1ddg aq (aogjo sdizao aqp ut alto uo st Xdoo g) 00'6S£`S$jo 4unoure aqi ut (spunja21) S8LI man autr! pug (op ag utrelo) OIL! wail aun 00010ut o4 uoprzuotpnu ioj 4uotpnd 2u!snoH oopaWM Jo ao4oaa!Q a p Jo lsanbaa atp uos1apun0 Xq papuooas `atop Xq panoyAJ •pat.uu3 uopoyq •poonnuaat0 :2uasgd •omI :saky •panorddr aq(aogjo s?P0ID AID alp ut aig uo st Adoo u) 00'000`S I$jo 4unotue atp u! (samutajaod QdM) Z i S! luau autg °seam! o� uopezuotfne .ioj 3atgj ao!lod a p Jo isanbai alp Imp uosiapun0 ,Cq papuoaas `atop Xq panow •paLUeo uopoj •pooMuaato :1uasgv •onnI :saAd •pano1dde aq (aogjo vzal3 X1'D a p u! apt3 uo st Xdoo u) 00•908`£b$ Jo 1unotue 3144 ut (luatuanoadtul liodlid-Ddd) 69IZ uuau! aun puE (aid) 9Sb£ want aun asea.tout `•00'y!CMS Jo 4unotu ut (luatuanoadtul 1.1od1id) 69IZ luau aun pue (u m° ieaapa3) OS££ tua1l aun asea.tou! of uogezuog1ne ioj 1oloaga iodud a p Jo 4sanbal atp 1eti1 uosiapun0 Xq papuoaas `atop Cq panoyAI •patueo uopow •pooMuaal0 :2uasgd •ones :saXy •panoadde aq (aogjo s?iaalp AID atp u! apj uo st Xdoo e) 00'000`0£$3o untoui atp ut (saopuas IeuotssaJoad s0440) 61£I t1331 autg pue (anuanaN snoaue!laos!N!) 008£ wan aurj aseaaout o1 uot1ezuogine .toJ .10130.1f J 1uatud0I0A0Q 2g 2utuueld 1C3tuntutuo3 NT Jo lsanbal alp Term uos1apun0 Xq papuooas `alo3 Xq panow •pal.ueo uot1oN •pooMuaaID :luasgd •oMj :sa,Cd •panotdde aq 1uatuaouldat Jaltoq 9# uot1e2s aii3 .t0J sagddns ioj SO'! i`Z$ puadxa o1 uopezuotpne-aid ioj 1o1eus!upupd a3ueua3u! IAJJI tot3J0 2u!pling alp Jo 4sanbaa alit 1etp uosiapunrJ ,Cq papuooas `alo3 Xq panow •patueo uot2oIAI •poomuaaJ0 :luasgd •oMZ :saXy •panoadde aq .tanup u2Is paiaMod atgtuop eigoj ioj `00'S6$ Jo woo 2u!dd!gs pa1eut!4sa snid `0'0004 puadxa o1 uot1ezuotpne-aid ioj 02ere0 l>?uua3 Jo 1uapua3utaadns atp Jo isanbai a p 1 q3 uosaapunO ,Cq papuooas `atop icq panow •pat.ueo uo!1oyAl •pooMu0010 :3u0sgd •oMZ :sapid •panozdde aq iaddtgo 2uowpudaU sN.rud .toj aut2u0 polq luatuaoelda1 Z a2ud LOOZ `Z gnu f aa43itutuoJ aoueu!J