HomeMy WebLinkAbout04/19/1999 FINANCE COMMITTEE
April 19, 1999
4:55 p.m.
Council Chambers
Members present: Krizek, Jordan.
Members absent: Murphy.
Moved by Krizek, seconded by Jordan that the Agenda, as amended to amend Item No. 1 under
Budget Line Items to be Amended, be approved. Ayes: Two. Absent: Murphy. Motion
carried.
Moved by Krizek, seconded by Jordan that the Minutes of April 12, 1999, as proposed, be
approved. Ayes: Two. Absent: Murphy. Motion carried.
Moved by Jordan,seconded by Krizek that the request of the Police Chief for authorization to
seek bids for police uniforms and related supplies be approved. Ayes: Two. Absent: Murphy.
Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Police Chief for authorization to
seek bids for crime lab supplies and photographic processing be approved. Ayes: Two.
Absent: Murphy. Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Police Chief for authorization to
seek bids for ammunition supplies be approved. Ayes: Two. Absent: Murphy. Motion
carried.
The request of the Police Chief for authorization to dispose of two 1979 Kawasaki police
motorcycles was reviewed. The department currently leases two Harley Davidson motorcycles,
and the two Kawasaki motorcycles are no longer in service. The motorcycles will be advertised
for sale in the newspaper, and the department intends to place a minimum bid of $500.00 on
each motorcycle. Moved by Jordan, seconded by Krizek that said request be approved. Ayes:
Two. Absent: Murphy. Motion carried.
Moved by Jordan, seconded by Krizek that a garbage refund in the amount of$60.00 for 1040
Alabar be approved. Ayes: Two. Absent: Murphy. Motion carried.
The request of the Facilities Maintenance Supervisor to proceed with swimming pool
renovations at a cost of$16,507.50 was reviewed. The work includes pool painting at a cost of
$7,057.50, $1,800.00 to clear blast the bottom only of Gates Pool, chemical feed pumps at a
cost of$2,500.00, cathodic protection at a cost of$1,500.00, purchase of a standby circulation
pump motor at a cost of $650.00, and miscellaneous repairs totaling $3,000.00. Moved by
Krizek, seconded by Jordan that the request of Facilities Maintenance to proceed with pool
capital improvements at a cost not to exceed $16,507.50 be approved. Ayes: Two. Absent:
Murphy. Motion carried.
Moved by Jordan, seconded by Krizek that the request of the Superintendent of Central Garage
for pre-authorization to expend $5,185.00 for a tier 2 U.S.T. site assessment at Byrnes Park be
approved. Ayes: Two. Absent: Murphy. Motion carried.
Moved by Jordan, seconded by Krizek that Bills Payment, as contained in Schedule AP640,
dated April 19, 1999, pp. 1-84, in the amount of$5,385,195.44, be received, placed on file and
approved and forwarded to the full council for approval. Ayes: Two. Absent: Murphy.
Motion carried.
With no further business before the committee, it was moved by Jordan, seconded by Krizek
that the meeting be adjourned at 5:21 p.m. Ayes: Two. Absent: Murphy. Motion carried.
Nancy Eckert
City Clerk