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Home My WebLink About02/14/2005 FINANCE COMMITTEE February 14, 2005 4:40 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 7, 2005, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for City Engineer to attend American Public Works Association Iowa Chapter 2005 Spring Conference in West Des Moines, Iowa on March 9-11, 2005, with costs not to exceed $359.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Rehabilitation Specialist to attend MSA Professional Services Inspector/Risk Assessor Initial Training in Dubuque, Iowa on March 7-11, 2005, with costs not to exceed $1,295.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Leisure Services Director to attend Iowa Park and Recreation Association Spring Conference in Sioux City, Iowa on March 20-23, 2005,with costs not to exceed $450.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Police Captain, Sergeant and two Officers to attend the Governor's Traffic Safety Bureau Conference in Des Moines, Iowa on March 29-31, 2005, with costs not to exceed $945.52, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for five Police Sergeants to attend First Line Supervisors School in Waterloo, Iowa on March 28-April 1, 2005, with costs not to exceed $2,575.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for Chairperson of Cultural & Arts Commission to travel to Washington, DC with Cedar Valley Coalition on April 9-12, 2005, with costs not to exceed $1,425.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for three Cultural &Arts Commission staff members and artist in residence to attend MLK banquet in Waterloo, Iowa on January 16, 2005, with costs not to exceed $140.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a travel request for three Police Lieutenants to attend Public Safety's Police Management School in Des Moines, Iowa on March 14-18, 2005, with costs not to exceed $2,474.00, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Clark that a garbage refund in the amount of $27.00 for 407 Terrace Drive be approved. Ayes: Three. Motion carried. Moved by Clark, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $3,000.00 to purchase basketball standards from UNI and make repairs be approved. Ayes: Three. Motion carried. Moved by Clark, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $1,313.13 for cost of inspection and repairs of Aerial Lift Truck#306 be approved. Ayes: Three. Motion carried. Moved by Clark, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $1,545.00 for purchase of three cash registers and paper for the registers be approved. Ayes: Three. 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