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HomeMy WebLinkAbout08/28/2000 FINANCE COMMITTEE August 28, 2000 3:35 p.m. Council Chambers I Members present: Chairperson Krizek, Gronen. Members absent: Jordan. Moved by Gronen, seconded by Krizek that the Agenda, as proposed, be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the Minutes of August 21, 2000, as proposed, 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 $5,000.00 for the city's share of field renovation at Riverfront Stadium 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 $910.64 to paint steel railing and posts at Washington Park 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 $619.55 to repair hydraulics for log loader and $618.00 for required OSHA tree trimmers certification 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 $3,575.00 to purchase tee shirts for participants of the 2000 Mayor's OlympiKids Fun Run be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Acting Police Chief for pre- authorization to expend $2,087.00 to purchase a surveillance transmitter/receiver unit be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Superintendent of Water Pollution/Flood Control for pre-authorization to expend $547.88 to repair flow tube at Hunt Wesson Pretreatment Facility 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 $1,200.00 to purchase seed and soil caddies for the municipal golf courses be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Neighborhood Services Coordinator for pre-authorization to expend $1,763.00 to purchase an Allstell Concensys Workstation be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Neighborhood Services Coordinator for pre-authorization to expend $1,816.95 to purchase a 800MHz Pentium III Processor PC and HP 5300C Scanner be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Neighborhood Services Coordinator for pre-authorization to expend $490.72 for lighting material for Furgerson-Fields Park be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Gronen, seconded by Krizek that the request of the Acting Police Chief to increase Line Item 1377 (Radio Maintenance) and decrease Line Item 1130 (Benefit Reimbursement) in the amount of$5,000.00 be approved. Ayes: Two. Absent: Jordan. Motion carried. }IialD AID I.zalog AouuN -paureo uoiloj -uIpiof :luasgy onnI :saAy .ui d 5S:£ pauinofpe aq Vuilaaui alp IigI 3I0zux Ag papuooas `uauo.u9 Aq panoui sum li `aallnu[uoo alp a.iopaq ssauisnq.iaqun3 ou glint paw reo uoiloj .ireplo f :Iuasgy onnI :saAy -IenoJdde.io3 pounoo IInj aqI of pap renuoj pug pano.iddu puu aig uo paouid `panraoai aq `i b'Z£L`t7OZ`Z$Jo lunoure aqI ui `000Z '8Z Isnsnd pa1Iep `17L-I .dd `0b9dV ainpagoS u► pauieluoo su `Iuau1Aed sing lutp)Iazrix Aq papuooas `Uauo.JD Aq panoyAT .paureo uoiloj Tremor :Iuasgy oMj :s0Ay .(aogio vIlaID A.11o alp ui aig uo Si Moo e) panoidde aq sluauipuaure wall auii sno.iauinu pue Off000`SZ$ pasuaioui aq laSpng lump 3Iaoig aqI Pim I00Z Ad 01 000Z Ad 1110.4 Jano pauireo aq 00.00S`9£$ legl ioluu►piooD saoln.ias poolvogqpaN aql jo Isanbai alp Ill }Iazux Aq papuooas `uauou9 Ag pony .paureo uoiloj uepiof :Iuasgy onnI :saicy -panoidde aq(suoilduosgns) Z6£I wall auq o1 (ndh&) L91Z wall au I UI0-i3 00.005$ JOJsue.il o1 Io.i1uoD poo13/uoilnlod JalIM jo luapualuuadnS alp Jo Isanba.i alp IIgl )Iazux Aq papuooas `uauo.io Ag panow Z aged 000z`8Z lsn2nd aomu uco3 aou1ui3