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HomeMy WebLinkAbout02/17/2003 FINANCE COMMITTEE February 17, 2003 4:10 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 February 10, 2003, as proposed, be approved. Ayes: Three. Motion carried. The request of the Fire Chief for authorization to purchase two ambulances was reviewed. One ambulance would be purchased with FY03 bond funds and one ambulance would be purchased with FY04 bond funds. Michelle Weidner, Chief Financial Officer, requested that this item be tabled until the CIP is approved. Moved by Hurley, seconded by Getty that said request be tabled for two weeks. Ayes: Three. Motion carried. The request of the Police Chief for authorization to seek bids for two new police bicycles was reviewed. In the Spring 1991, the Police Department initiated the first police mountain bike patrol in the state. The Governor's Alliance on Substance Abuse provided grant moneys that were used to purchase the seven mountain bicycles that allowed the Police Department to begin the program. In FY 02, the Police Department traded in four of the original bicycles for four new ones and reconditioned the remaining three bicycles. The Police Chief is requesting authorization to seek bids for two new police bicycles and related equipment, trade-in three original bicycles and tune up the four new bicycles purchased in FY 02. Forfeiture funds will be used to pay for the costs of this request. Moved by Getty, seconded by Hurley that said request be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a garbage refund in the amount of $90.00 for 508 Edwards Street be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a garbage refund in the amount of $75.00 for 1620 Baltimore Street be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the travel request for Forestry Foreman to attend Certified Tree Worker Climber Specialist Exam at Ames, Iowa on March 10, 2003, with costs not to exceed$150.00, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the travel request for Fire Instructors to teach recertification class at Lennox Corp. in Marshalltown, Iowa on February 27-28, 2003, with costs not to exceed $270.00,be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the travel request for Fire Instructors to teach Operations Level Class for Garber Fire Department and surrounding areas on February 22-23, 2003, with costs not to exceed$215.00 be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the travel request for Business & Marketing Manager to attend workshop at Rock Island, Illinois on February 28, 2003, with costs not to exceed $105.00,be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the travel request for Fair Housing Coordinator and Attorney to attend Training Course in Fair Housing Laws and Enforcement in Baltimore, Maryland on March 16-21, 2003, with costs not to exceed $5,493.00, be approved. Prior to a vote on the above motion, the following comments were heard. Walter Reed, Executive Director of Human Rights Commission, explained that the course is strictly for attorneys, and there are no courses closer than the Maryland location. Mr. Reed stated that Jim Walsh is having Brandon Adams attend the course as he will represent the city in court when we have cases that go to hearing. Brian Krischke is a staff person and cannot practice law in the Human Rights office as he is not licensed to practice law in Iowa. Mr. Krischke will know how to prepare cases and assist Mr. Adams. Mr. Reed reported there are six Human Rights Commission offices in the state and all six offices are sending two persons. Mr. Reed stated that HUD provides the training dollars and notifies the city how many should attend the courses. Councilperson Greenwood asked if Mr. Adams is paid on a per hour basis, and Mr. Reed responded that Mr. Walsh pays Mr. 3I1aTD AID 1-ra)Iog JioueN •pauruo uoruoyAT •aan :saXy •ur•d S£:y patunofpu aq 2umaam aq� Tem 'ialmH icq papuooas `Amp panotu sum 1t `aapturruoo aq2 aiojaq ssauisnq iagpnj ou impA •pauuuo uorgoJA •aargi :saky •jenoiddu ioj Tiounoo um aq1 of papiumJoJ pue pano1dde pue aTg uo paouid `paniaoaa aq `00786`Ot'6$ Jo junoure aqi ur `TOT-I •dd `£OOZ 'LI kienugad PaieP `Oy9dy ajnpagos ui paureWoo su 'luau/Cud siTig win XUaD Xq papuooas `1ialmH panoN •pauxeo uorjow •aaigi :saAy •panoJddu aq suruBord aouuisissu Suisnoq .zreJ .zoJ 1uauzaozo1ua pun meT Suisnoq 3reJ uT asznoo 5urureu puaue of /caruope pue JojuuipJoo3 2ursnof 1iud .roj sasuadxa janeM1. .zoj 00'£617`S$ puadxa uorjuzuogjne-aid .zoj uorssrurtuoj sjg2TH uuumH Jo JojoaiTia anijnoaxg am jo jsanbai age Tugj IcaTJnH Xq papuooas `iijjag Xq panoyAI •pat.uuo uopoTAT •aa.rgj :saXy •panoJdde aq iajuud oaf jaseT ioToo dH e iO3 90'L6Z`£$ puadxa of uoijezuogjne-aid .1o3 uoissrurtuoj spy a8 pungnp jo Joloa.zrU am jo isanbai am jum 'Caput' Xq papuooas `iipao Xq panoyAI •pauuuo uogoyAI •aargj :saAy •panordde aq oojo}j aruuog Xq 3110m 1.1u asugomd 00'0SL`T$ puadxa uogezuomnu-aid ioj uotssiuiuroj spy join jnD jo imaiTia Jo 1sanbai Tem XaTinH Xq papuooas `Xpa) iq panoyAI •pauzuo uorroj •aa qj :saXy •panordde aq spuo aRegn juuomppe inoj asugornd 00'0I I$ puadx uoquzuogine-aid ioj saotnuas 1uauraReuuTAT alsuAk Jo ivapualuuadns am Jo isanbaJ aq2 Tem XfaJ Xq papuooas `XajinH iCq panoTAT •parueo uopoj, •aaila :saiiy •panorddu aq 6t78#aTotrjan aorjod zreda.z of 8£•S98`y$puadxa o�uogezuog2ne-aid ioj pup ao!Tod aqj Jo 2sanbai aqj jugl XaT' H Xq papuooas `Xpao Aq panoj^T •pauzeo uot.oy JI •aa.r"LL :saiiy •panorddu aq suuoj 2utejduroJ pue uogulTD uuojtun umot asugoind of 00'S8L`T$ puadxa o�uoguzuomnu-aid ioj pulp aoTiod age Jo 2sanbar aqi iem Xal1fH papuooas `Xpao Xq panoyAI •pat.ueo uot4oTAT •aaigj •panorddu aq uzui2oid Humps glnoii lsiumdo aql ut sluediotp d ioj spogs Humps glnoJc Jo zrud OST puu spoils Humps 1Tnpu 3o .nud OZZ asugTomd of 00'£0£`Z$ puadxa of uogezuogjnu -aid ioj Jo1oauu saoinias ainsiaZ am Jo isanbaz am Team AIIOJ icq papuooas `XaT.znH Xq panoN •paLu o uopoj, •aaigZ :saXy •panozddu aq ureBord TTugasuq g2noJ isturildp age TIT siuudiogiud .ioj nand TTugasuq Jo zred Og j asugomd o2 00'I6L`T$ puadxa o2 uopuzuog2nu -aid ioj aoloa iic saoinias amsiaq am Jo jsanba i atjj rip Xpao Aq papuooas `JiajmH panoyAT •pauxeo uopoj, •ooJgj :sol y •panoJddu aq sjeuaiuur aoueuaiur iu puoun ip TTuq asugamd o2 017'S60`I$ puadxa uotjezuogjne -aid ioj 1o2oaiTa saoin.zas alnstaj aql Jo lsanbai aqj Tum X oo Xq papuooas `XaTJnH panoTAT •palm o uoTioy\T •aa qj :saky •panordde aq siiejdsip mim sialndtuoo SZ asegoind of 00'009`ZZ$ puadxa o2 uouezuogjne-aid ioj JaeueyAI SIIkI 3111 Jo lsanbal am megg 'iapnH icq papuooas `Xpa9 Xq 'mow •palm°uoTioJ •aa.rgj :saiiy •panozdde aq z3n.10s asugomd o2 00'££L`OT$ puadxa o2 uor2uzuog2nu-aid.10J .za eueyAT Sjy�I aqi Jo 1sanbaa aq2 Tegm /iaTmH icq papuooas `XfaO icq panoyAI •pauzuo uot2ow •00.1tj1 :sol y •panolddu aq Jo4ujnuris aouds paurjuoo ioj papaau small snouun ioj L£'£66$ puadxa o2 uopuzuog2ne-aid ioj pulp a1id am Jo lsanbal aql meal 1c1a0 Xq papuooas `XaTinH Aq panol •poLu o uoi2oyAI •aa.rgs :saAiy �jnsaz 2urmojjoJ agl g2im uoIIour anoge aql uo ua}Tel sum aIon e s2uammoo FurmoTiod •stuepV z aRed £OOZ `L I Xrun.zgad OOIIT uuroj aoueuid