HomeMy WebLinkAbout05/05/2003 FINANCE COMMITTEE
May 5, 2003
3:30 p.m.
Council Chambers
Members present: Chairperson Jordan, Hurley, Getty.
Moved by Getty, seconded by Hurley that the Agenda, as proposed, be approved. Ayes: Three.
Motion carried.
Moved by Getty, seconded by Hurley that the Minutes of April 28, 2003, as proposed, be
approved. Ayes: Three. Motion carried.
The request of the Police Chief for authorization to purchase two FIST training suits at a cost of
$2,558.32 was reviewed. Defensive Tactics training has become an important part of the
ongoing training that is provided to Police Officers. Part of the equipment required for this
training is a high level "Redman" training suit. Sergeant Larry Hahn has provided his own
"Redman" suit for this training. Sergeant Hahn has indicated he will be retiring from the Police
Department within the next six months, and the department will need to purchase its own
training suits. Moved by Getty, seconded by Hurley that said request 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 $3,500.00 for the Young Arena Ice Resurfacer preventative maintenance
program 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 $2,529.00 for annual preventative maintenance on ice system be
approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the City Clerk for pre-authorization to
expend $1,900.00 to pay costs for facilitator for council goal sessions be approved. Ayes:
Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the City Clerk for pre-authorization to
expend $1,234.76 to repair Digital-S Deck for Public Access Studio be approved. Ayes: Three.
Motion carried.
Moved by Hurley, seconded by Getty that the request of the Police Chief for pre-authorization to
expend $2,235.00 to purchase bulletproof vests be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Superintendent of Traffic Operations
for pre-authorization to expend $2,500.00 to purchase four Sterner light fixtures and various
electrical materials 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 $5,000.00 to pay remaining balance of the subsidy payment to Fairview
Cemetery be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the City Clerk for authorization to
increase Line Item 3831 (Registration Fee) and Line Item 1370 (Repair/Maint.) in the amount of
$1,350.00 in the Cable Commission Budget be approved. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Hurley that the meeting be recessed at 3:35 p.m. Ayes: Three.
Motion carried.
Chairperson Jordan reconvened the meeting at 3:41 p.m.
Members present: Chairperson Jordan, Hurley, Getty.
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