HomeMy WebLinkAbout04/03/2000 FINANCE COMMITTEE
April 3, 2000
4:40 p.m.
Council Chambers
Members present: Chairperson Krizek, Jordan, Gronen.
Moved by Jordan, seconded by Gronen that the Agenda, as proposed, be approved. Ayes:
Three. Motion carried.
Moved by Jordan, seconded by Gronen that the Minutes of March 27, 2000, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of Facilities Maintenance Supervisor to
make improvements to the pools in the amount of$37,000.00 be approved.
Prior to a vote on the above motion, the following comments were heard.
Leisure Services and Facilities Maintenance have identified the necessity of performing
$37,000.00 in capital repairs to the pools prior to the season opening. The replacement includes
the following:
Filtration System for Both Pools $16,500.00
Replacement Water Heater Gates Plunge Pool $ 3,500.00
Two Replacement Water Heaters at Gates $14,500.00
Replacement Circulation Motor and Seal Kits $ 2,500.00
Following discussion, a vote was taken on the above motion with the following result. Ayes:
Three. Motion carried.
Moved by Jordan, seconded by Gronen that a garbage refund in the amount of $60.00 for 319
Randolph Street be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Human Rights Director for pre-
authorization to expend $1,152.00 for legal services, and $850.00 for travel expenses for Director
and two staff members to attend the 2000 Technical Asst. Program Seminar in Des Moines, Iowa
be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Leisure Services Director for pre-
authorization to expend up to $1,000.00 for 30 trees for the Cedar Valley Soccer Complex be
approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Leisure Services Director for pre-
authorization to expend $2,050.00 to install new gate at 1101 Campbell Avenue be approved.
Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Police Chief for pre-authorization
to expend $1,272.52 for medication for duty related disability; $3,116.05 for medical services for
nine officers, $9,793.41 for medical services for officer and lab work for alcohol testing;
$9,993.00 for medical services for officer; $1,111.95 for repair of in-car computers; $2,920.26 for
liability insurance for Tri-County Drug Task Force; $3,787.16 for reimbursement to County
Attorney for January expenditures for Tri-County Drug Task Force; $3,239.74 for reimbursement
to Cedar Falls Police Department for January expenditures for Tri-County Drug Task Force, and
$3,062.79 for reimbursement to Black Hawk County Sheriff for January expenditures for Tri-
County Drug Task Force. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Superintendent of Central Garage
for pre-authorization to expend $1,750.00 to purchase garbage cart tipper be approved. Ayes:
Three. Motion carried
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