HomeMy WebLinkAbout02/26/2001 FINANCE COMMITTEE
February 26, 2001
4:45 p.m.
Council Chambers
Members present: Krizek, Gronen.
Members absent: Jordan.
Moved by Gronen, seconded by Krizek that the Agenda, as amended to add request of the
Leisure Services Director for pre-authorizations in the amount of $2,012.95 and $1,500.00, be
approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the Minutes of February 19, 2001, as proposed, be
approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that a garbage refund in the amount of$30.00 for 516
Pine Street be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Leisure Services Director for pre-
authorization to expend $803.00 for replacement of three panels on overhead door at 1101
Campbell Avenue be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Leisure Services Director for pre-
authorization to expend $2,012.95 to purchase parts for log loader (#304) be approved. Ayes:
Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Leisure Services Director for pre-
authorization to expend approximately $1,500.00 to pay Fransyl Equipment Company to install
parts on log loader(#304)be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Police Chief for pre-authorization
to expend $921.06 plus shipping for 17 Lo-Ride Safety Holsters for the Police Department's
Tactical Unit be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Superintendent of
WPFC/Sanitation & Recycling for pre-authorization to expend $4,677.00 to purchase
replacement garbage carts be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Superintendent of Central Garage
for pre-authorization to expend not to exceed $1,500.00 to purchase a chain and sprockets for
Street Department Sno Go be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Police Chief to increase Line Item
3603 (Tri-County Task Force) and increase Line Item 1512 (Tri-County Task Force) in the amount of
$50,000.00 be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that the request of the Neighborhood Services Coordinator to
transfer$700.00 from Line Item 1111 (Salaries-Regular) to Line Item 1561 (Supplies); $650.00 from
Line Item 1111 (Salaries-Regular)to Line Item 2168 (Park Improvements)be approved. Ayes: Two.
Absent: Jordan. Motion carried.
Moved by Gronen, seconded by Krizek that Bills Payment, as contained in Schedule AP640, pp. 1-67,
dated February 26,2001, in the amount of$3,681,579.81,be received, placed on file and approved and
forwarded to the full council for approval. Ayes: Two. Absent: Jordan. Motion carried.
With no further business before the committee, it was moved by Gronen, seconded by Krizek that the
meeting be adjourned at 4:55 p.m. Ayes: Two. Absent: Jordan. Motion carried.
Nancy Eckert
City Clerk