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HomeMy WebLinkAbout02/18/2002 FINANCE COMMITTEE February 18, 2002 4:15 p.m. Council Chambers Members present: Chairperson Jordan, Hurley. Members absent: Getty. • Moved by Hurley, seconded by Jordan that the Agenda, as proposed, be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that the Minutes of February 11, 2002, as proposed, be approved. Ayes: Two. Absent: Getty. Motion carried. The request of the Police Chief for authorization to purchase computer equipment at a cost of $23,966.00 was reviewed. The Police Chief is requesting authorization to purchase the following equipment: Data 911 MDC Upgrades $ 5,600.00 15 Replacement PCs $16,785.00 3 Netgear Switches $ 1 581.00 Total $23,966.00 Moved by Hurley, seconded by Jordan that the request of the Police Chief to purchase computer equipment at a cost of$23,966.00 be approved. Ayes: Two. Absent: Getty. Motion carried. The following bids received for a generator for the Electrical Department were reviewed: Bidder Rid Amount Star Equipment No Bid Tractor Supply $1,549.99 Gierke-Robinson $1,042.00 It was the recommendation of the Superintendent of Central Garage that the low bid from Gierke-Robinson in the amount of $1,042.00 be accepted. Moved by Hurley, seconded by Jordan that said recommendation be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that a garbage refund in the amount of$70.00 for 2135 Ashland Avenue be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that a travel request for Police Officer to attend Tactical Officer Certification Course in Cedar Rapids, Iowa on February 25-28, 2002, with costs not to exceed $270.00, be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that a travel request for the City Forester to attend 46th Annual Shade Tree Short Course in Ames, Iowa on March 12-13, 2002, with costs not to exceed $188.60, be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that a travel request for a Police Lieutenant to attend Midwest Regional Law Enforcement and Mental Health Conference in Springfield, Illinois on March 19-22, 2002, with costs not to exceed $410.00, be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that a travel request for the Mayor, City Planner, Community Development Director and Community Development Board Member to meet with Iowa Legislators, HUD, EPA and EDA in Washington, DC on April 21-24, 2002, with costs not to exceed $1,534.40 per person, be approved. 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