HomeMy WebLinkAbout11/15/1999 FINANCE COMMITTEE
November 15, 1999
5:30 p.m.
Council Chambers
Members present: Chairperson Murphy, Krizek, Jordan.
Moved by Krizek, seconded by Murphy that the Agenda, as proposed, be approved. Ayes: Two.
Absent: Jordan. Motion carried.
Moved by Krizek, seconded by Murphy that the Minutes of November 8, 1999, as proposed, be
approved. Ayes: Two. Absent: Jordan. Motion carried.
Jordan now present at 5:32 p.m.
The request of the City Planner to approve a proposal from INRCOG to assist the city in updating
the Waterloo Comprehensive Plan at a cost of$6,045.00 was reviewed. A summary of existing
community conditions, including population, housing, employment, and income, based on census
data as well as other available information, will be prepared by INRCOG. Existing service areas
will be identified through an assessment of public facilities and infrastructure improvements. A
final compilation of community goals, objectives and policy statements will be developed.
Forecasts and projections of population and housing will be developed, and the future needs of
the community will be determined in accordance with stated goals, objectives and policy
statements. Moved by Krizek, seconded by Jordan that said request be approved. Ayes: Three.
Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Assistant Aviation Director to
approve an invoice from K & W Electric, Inc. in the amount of $1,542.50 for repairs to the
airport runway lighting be tabled until November 22, 1999 to allow time for the Airport
Commission to review and approve said invoice. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Assistant Aviation Director to
approve an invoice from Magee Construction Company in the amount of $6,960.87 for roof
repairs to the director's house be tabled until November 22, 1999 to allow time for the Airport
Commission to review and approve said invoice. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Police Chief for pre-authorization to
expend $7,596.00 to purchase four Dell Pentium PCs be approved. Ayes: Three. Motion
carried.
Moved by Krizek, seconded by Jordan that Bills Payment, as contained in Schedule AP640, dated
November 15, 1999, pp. 1-100 in the amount of$2,799,691.62, 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 Jordan, seconded by Krizek that
the meeting be adjourned at 5:40 p.m. Ayes: Three. Motion carried.
Nancy Eckert
City Clerk