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HomeMy WebLinkAbout02/28/2005 i FINANCE COMMITTEE February 28, 2005 5:00 p.m. Council Chambers Members present: Chairperson Greenwood, Clark, Welper. Moved by Welper, seconded by Clark that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that the Minutes of February 21, 2005, as proposed, be approved. Ayes: Three. Motion carried. The request of the Superintendent of Central Garage for authorization to seek quotes for a used forklift was reviewed. Funding is available through GO Bond money. Moved by Welper, seconded by Clark that said request be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that the request of the Building Official/Maintenance Administrator for authorization to upgrade equipment and building at Five Sullivan Brothers Convention Center be tabled for one week to obtain additional information. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a garbage refund in the amount of$54.00 for 3903 Bradley Road be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Human Resources Manager to attend National Public Employer Labor Relations Association Annual Training Conference in Fort Lauderdale, Florida on April 10-16, 2005, with costs not to exceed $2,189.60, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for City Clerk to attend Fundamentals for Public Risk Managers Conference in Chicago, Illinois on April 18-20, 2005, with costs not to exceed$330.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Fire Department Instructor to teach Industrial Tech Level Classes in Boscobel, Wisconsin on March 7-9, 2005, with costs not to exceed$410.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Police Sergeant and three Police Officers to attend the International K9 Conference in Aurora, Colorado on September 17-24, 2005, with costs not to exceed$6,270.00,be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Police Sergeant and three Police Officers to attend USPCA Narcotics Certification in Oskaloosa, Iowa on April 23-24, 2005, with costs not to exceed$894.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Fire Marshal to attend Arson K-9 Recertification in Springfield, Illinois on June 20-23, 2005, with costs not to exceed $630.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for City Planner to attend the Heartland Economic Course in Excelsior Springs, Missouri on April 3-7, 2005, with costs not to exceed$1,335.00, be approved. Ayes: Three. Motion carried. Moved by Clark, seconded by Welper that the request of the Police Chief for pre-authorization to expend$49,025.00 to purchase Glock duty pistols be approved. Ayes: Three. Motion carried. Moved by Clark, seconded by Welper that the request of the Superintendent of Waste Management Services for pre-authorization to expend $3,396.00, plus estimated shipping costs of$90.00,to purchase six rear load yard containers, be approved. Ayes: Three. Motion carried. 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