HomeMy WebLinkAbout11/08/1999 FINANCE COMMITTEE
November 8, 1999
5:15 p.m.
Council Chambers
Members present: Chairperson Murphy, Krizek, Jordan.
Moved by Krizek, seconded by Murphy that the Agenda, as proposed, be approved. Ayes:
Three. Motion carried.
Moved by Krizek, seconded by Murphy that the Minutes of November 1, 1999, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Krizek that a garbage refund in the amount of $30.00 for 540
Sumner Street be approved. Ayes: Three. Motion carried.
Moved by Krizek, seconded by Jordan that the request of the Leisure Services Director for pre-
authorization to expend $1,200.00 to purchase a ViAge Verifier/ID be approved. Ayes: Three.
Motion carried.
Moved by Krizek, seconded by Jordan that the request of the Leisure Services Director for pre-
authorization to expend $1,314.00 to replace waterline from the main at 1101 Campbell Avenue
to the Byrnes offices and Warren Golf Course maintenance building be approved. Ayes: Three.
Motion carried.
Moved by Krizek, seconded by Jordan that the request of the Leisure Services Director for pre-
authorization to expend $3,600.00 to pay Tree Pros for removal of 50 additional tree stumps be
approved. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Krizek that Bills Payment, as contained in Schedule AP640, dated
November 8, 1999, pp. 1-66 in the amount of $2,240,232.24, 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 Krizek, seconded by Jordan that
the meeting be adjourned at 5:44 p.m. Ayes: Three. Motion carried.
Nancy Eckert
City Clerk