HomeMy WebLinkAbout08/26/2002 FINANCE COMMITTEE
August 26, 2002
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 August 19, 2002, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Fire Chief for authorization to
purchase transmission auxiliary cooler for Engine 308 at a cost of$1,233.50 be approved. Ayes:
Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Fire Chief for authorization to
purchase upgrade for Fire House software and annual maintenance agreement at a total cost of
$2,000.00 be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Leisure Services Director for pre-
authorization to expend $3,250.00 to purchase T-shirts for participants in the 2002 Mayor's
Olympikids Downtown Fun Run be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Superintendent of Central Garage
for pre-authorization to expend $1,657.75 to purchase a park brake assembly for a John Deere
end loader be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Superintendent of Streets for pre-
authorization to expend $1,999.95 to purchase an 80 gallon air compressor be approved. Ayes:
Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Director of Cultural & Arts
Commission for pre-authorization to expend $2,900.00 for annual floor stripping and waxing at
the Center For The Arts be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Director of Cultural & Arts
Commission for pre-authorization to expend $2,176.88 for annual cleaning of the carpet at the
Center For The Arts building be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Director of Cultural & Arts
Commission for pre-authorization to expend $3,234.00, plus shipping, to purchase three Dell
Pentium personal computers be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that the request of the Police Chief for pre-authorization to
expend $4,995.00 to purchase five Dell Intel Pentium 4 Processors PCs be approved. Ayes:
Three. Motion carried.
Moved by Hurley, seconded by Getty that Bills Payment, as contained in Schedule AP640, dated
August 26, 2002, pp. 1-44, in the amount of $2,358,785.56, be received, placed on file and
approved and forwarded to the full council for approval. Ayes: Three. Motion carried.
With no further business before the committee, it was moved by Hurley, seconded by Getty that
the meeting be adjourned at 4:19 p.m. Ayes: Three. Motion carried.
Nancy Eckert
City Clerk