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HomeMy WebLinkAbout10/20/2003 FINANCE COMMITTEE October 20, 2003 4:00 p.m. Council Chambers Members present: Chairperson Jordan, Hurley, Getty. Moved by Hurley, seconded by Getty that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the Minutes of October 13, 2003, as proposed, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that a garbage refund in the amount of$171.50 for 1926 West 7th Street be approved. Ayes: Three. Motion carried. The request of the City Clerk for approval of the Calendar Year 2004 Garbage Exemption Forms was reviewed. The garbage exemption forms are updated annually for low-income households and private haulers. The only change to the forms is the federal poverty income guidelines have been updated. The total amount of loss income for all garbage exemptions for the past year was $48,675, which is a decrease of$12,594 from calendar year 2002. The new exemption forms will be printed and made available through the City Clerk's office. Moved by Hurley, seconded by Getty that the Calendar Year 2004 Garbage Exemption Forms be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that a travel request for Police Sergeant to attend Domestic Violence Strangulation Course in San Diego, California on December 3-6, 2003, with costs not to exceed$180.00, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that a travel request for Community Development Director to attend NeighborWorks Training Institute and Certification Courses in San Francisco, California on December 7-12, 2003, with costs not to exceed $2,638.00, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that a travel request for Community Development Director to attend Managing Multiple Projects, Objectives and Deadlines Course in Cedar Rapids, Iowa on November 17, 2003, with costs not to exceed $239.00, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that an amendment to the travel request for an additional $88.00 for Filmmaker to present Frame by Frame Symposium in Waterloo, Iowa on September 26-27, 2003, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that an amendment to the travel request for an additional $216.00 per person for Community Development Coordinator and Manager of Rehabilitation Services to attend HUD Healthy Homes and Lead Hazard Control Grantee Orientation in Washington, DC on October 27-30, 2003, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the Leisure Services Director for pre- authorization to expend $15,516.61 to purchase deep tine aerifyer for the golf courses be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the Leisure Services Director for pre- authorization to expend not to exceed $24,000.00 for asphalt removal and replacement with concrete at South Hills Golf Course be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the Leisure Services Director for pre- authorization to expend not to exceed $5,876.00 to install a sidewalk at Young Arena's emergency exit be approved. Ayes: Three. 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