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Home My WebLink About09/20/1999 FINANCE COMMITTEE September 20, 1999 5:55 p.m. Council Chambers Members present: Chairperson Murphy, Krizek, Jordan. Moved by Jordan, seconded by Krizek that the Agenda, as amended to add Item No. 1 under Budget Line Items to be Amended, be approved. Ayes: Three. Motion carried. Moved by Jordan, seconded by Krizek that the Minutes of September 13, 1999, as proposed, be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that the request of the Assistant Fire Chief for pre- authorization to expend $1,715.00 to purchase fire extinguisher powder and CO2 cartridges be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that the request of the Superintendent of Water Pollution/Flood Control for pre-authorization to expend $1,365.00 to purchase a replacement Hydroranger 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 $6,825.00 for installation of play equipment be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that the request of the Community Development Program Manager for pre-authorization to expend $4,360.00 to purchase 20 4-drawer legal file cabinets be approved. Ayes: Three. Motion carried. Moved by Jordan, seconded by Krizek that the request of the Superintendent of Water Pollution/Flood Control to transfer $22,500.00 from Line Item 2167 (WPCP) to Line Item 1535 (Hardware) and transfer $1,660.00 from Line Item 1319 (Other Professional) to Line Item 1537 (Horticulture) be approved. Ayes: Three. Motion carried. Moved by Jordan, seconded by Krizek that Bills Payment, as contained in Schedule AP640, dated September 20, 1999, pp. 1-118, in the amount of$1,189,140.10, be received, placed on file and approved, and forwarded to the full council for approval, with Councilperson Krizek abstaining on 8007, 8013, 8015 and 5011. 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 6:41 p.m. Ayes: Three. Motion carried. Nancy Eckert City Clerk