The URL can be used to link to this page

Home My WebLink About09/20/2004 FINANCE COMMITTEE September 20, 2004 5:00 p.m. Council Chambers Members present: Clark, Welper. Members absent: Greenwood. Moved by Welper, seconded by Clark that the Agenda, as amended to add Item 5, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that the Minutes of September 13, 2004, as proposed, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that a garbage refund in the amount of$73.50 for 238 Palmer Drive be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that a travel request for two Police Officers to attend National Association of Field Training Officers Conference in Des Moines, Iowa on September 30-October 1, 2004, with costs not to exceed $464.80, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that a travel request for Curator to pick up art exhibit in Chicago, Illinois on October 4-5, 2004, with costs not to exceed $330.00, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that a travel request for Executive Director of Human Rights Commission to attend NAHRW 2004 Conference in St. Paul, Minnesota on October 3-8, 2004, with costs not to exceed $1,351.35, be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Welper, seconded by Clark that a travel request for Director of Cultural & Arts Commission and Curator to pick up art collections in Connecticut and Massachusetts and attend Haitian Art Conference in New York on September 22 — October 2, 2004, with costs not to exceed$2,950.00,be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of Leisure Services Director for pre- authorization to expend not to exceed $2,150.00 for cost to remove asbestos at Iry Warren Pro Shop be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of Leisure Services Director for pre- authorization to expend $1,600.00 to purchase parts for sprayer be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of Leisure Services Director for pre- authorization to expend not to exceed $2,250.00 to purchase sod for around the new cart shed at Iry Warren Memorial Golf course and the new golf path be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of Leisure Services Director for pre- authorization to expend $1,575.00 for amusement park tickets sold in August 2004 be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of the Police Captain for pre-authorization to expend $2,372.65 for installation of laptop computer in police patrol car #112 be approved. Ayes: Two. Absent: Greenwood. Motion carried. Moved by Clark, seconded by Welper that the request of the Superintendent of Waste Management Services for pre-authorization to expend $1,129.00 to purchase filter belt be approved. Ayes: Two. Absent: Greenwood. Motion carried. Xiat3 AID AoueN •pauieo uotioN •poonnuaaJo :ivasgy ones :say •w d 80:c in paumofpe act Butiaauz alp wwpro Aq papuooas `iadiam Aq panotu Senn IT `aaiinznuoo atp aiojaq ssauisnq iatpinj ou tlitm •pal ueo uotiow •pooMuaai9 :ivasgy •ones :saAy •ienoiddn .zoj iiounoo iln3 aqi of papienuoj pur panoidde pine aig uo panic' `pantaoai aq `I I'I b0`69y`I$Jo iunoure alp ut `SL-i 'dd `1700Z `OZ iagwaidas pomp 'may ainpatios ut pauteiuoo se`ivau ed sing wql iadiam Aq papuooas `3iiei3 Aq panow •pauieo uotiow •poonnuaaI :ivasgy •onnj :saAy •panoidde aq suds auieu iaaiis asetiomd of 00'980$ puodxo of uotiezuotpne-aid ioj suotieiadp of ei,i, jo ivapuaiuuadns alp Jo isanbai atii wql iadiam Aq papuooas `3pei3 Aq pony •paurno uotioN •poonnuaai9 :ivasgy •onn1 :saAy •panoiddr aq su2ts atoms iaans asetiomd of SL1,178`9$puodxo of uotirzuotpna-aid ioj suogeiado of eis jo ivapuaiuuadns all jo isanbai alp Trip iadiam Aq papuooas Aq pony •paLu o uotioiN •pooMuaai9 :ivasgy •onAZ :spicy •panoidde oq suds iooiis ioj smoeiq asetiomd of 00'00L`3 paaoxa of iou puodxo of uotiezuoginr-aid ioj suotiniadp ogji j jo ivapuaiuuadns atii Jo isanbai alp i q iadiam Aq papuooas `)pp Aq panow •poluro uoiiopl •pooMuaai9 :ivasgy •oMZ :saAy •panoiddr oq !pH i ion Buti tl i(itmoas ioj Z8'OL6`iZ$ puodxo of uopezuogine-aid ioj iomeiistu!wpy aoueuaiuteysi/motujp 2utppng aui jo isanbai alp iadiam Aq papuooas Aq panoYN •paw o uotioN •poonnuaaij :ivasgy •oMZ :saAy •panoidde oq siiro aeg10 uoiirS-S6 Z£y asetioind of 89'c6I`9I$ puodxo of uoiirzuotiine-aid .ioj saoinias ivauta0eugN aisem Jo ivapuaiuuadns aui Jo isanbai alp Imp iadiam Aq papuooas Aq pony •paureo uoiioy JI •pooMuaaJD :ivasgy •ontI :so/Cy •panoidde oq siieo aisennpreI uoiirg-56 Z£y asuomd of `00'00b`I$ Jo sisoo 2utddnis puns snid `00-bbi`8 i$ puodxo of uotiezuotiine-aid .ioj saoyuos ivatuaeunyi aisrm jo ivapuaiuuadns atii jo isanbai alp p qi iadiam Aq papuooas 5iieij Aq panow •patueo uotioiN •pooMuoo19 :ivasgy •ones •panoidde oq JoSuWoipAH asEgomd of `00'00Z$Jo woo 2uidditis paieunisa snid `00'Sti£`£$ puodxo of uotirzuogine-aid ioJ saoyuos ivatuaSuuryAI aisem Jo ivapuaiuuadns ay. Jo Isonbal alp Jodiam Aq papuooas `N ei3 Aq panoy/i Z aed 1700Z `OZ iagtuaidas aa1itutuoD aoueutd