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HomeMy WebLinkAbout07/06/1999 FINANCE COMMITTEE July 6, 1999 5:15 p.m. Council Chambers Members present: Chairperson Murphy, Krizek, Jordan. Moved by Jordan, seconded by Krizek that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Jordan, seconded by Krizek that the Minutes of June 28, 1999, as proposed, be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that a sewer refund in the amount of $39.50 for 3507 Marigold Drive 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 $9,106.00 to purchase safety surface for Cloverdale, Devonshire and Rooff Parks be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that the request of the Cultural & Arts Director for pre- authorization to expend $11,388.00 for painting of floor, ceiling and walls and installation of carpet at Hope Martin Theater be approved. Ayes: Three. Motion carried. Moved by Krizek, seconded by Jordan that Bills Payment, as contained in Schedule AP40, dated July 6, 1999, pp. 1-82, in the amount of$1,008,851.48, 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 5:37 p.m. Ayes: Three. Motion carried. Nancy Eckert City Clerk