HomeMy WebLinkAbout07/22/2002 FINANCE COMMITTEE
July 22, 2002
4:10 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 July 8, 2002, as proposed, be approved.
Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Fire Chief for authorization to repair
311 Platform at an estimated cost of$5,000.00 to $7,000.00 be approved. Ayes: Three. Motion
carried.
Moved by Getty, seconded by Hurley that a travel request for Chief Electrical Inspector to attend
2002 Western Section IAEI Annual and Nebraska Chapter's 50th Anniversary Meeting in
Kearney, Nebraska on September 14-18, 2002, with costs not to exceed $985.00, be approved.
Ayes: Three. Motion carried.
Moved by Getty, seconded by Hurley that a travel request for Crime Lab Investigator to attend
Basic Fingerprint School in Kansas City, Missouri on August 4-9, 2002, with costs not to exceed
$793.50 be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that the request of the Fire Chief for authorization to
purchase one Stryker ambulance cot at a cost of$3,417.00 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 $6,750.00 to purchase 450 player packets for NFL Flag Football
program 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 $5,167.04 to purchase an Allison automatic transmission 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 $3,900.00 to purchase a rebuilt transmission for an automated
garbage truck be approved. Ayes: Three. Motion carried.
Moved by Hurley, seconded by Getty that Bills Payment, as contained in Schedule AP640, dated
July 22, 2002, pp. 1-107, in the amount of $3,087,298.25, 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 Getty, seconded by Hurley that
the meeting be adjourned at 4:25 p.m. Ayes: Three. Motion carried.
Nancy Eckert
City Clerk