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HomeMy WebLinkAbout11/16/1998 FINANCE COMMITTEE November 16, 1998 5:00 p.m. Council Chambers Members present: Krizek, Getty. Members absent: Jordan. Moved by Getty, seconded by Krizek that the Agenda, as proposed, be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Getty, seconded by Krizek that the Minutes of November 9, 1998, as proposed, be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Getty, seconded by Krizek that the garbage refund in the amount of$40.00 for 1124 Washington Street be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Getty, seconded by Krizek that the request of the Police Chief to transfer $670.00 from Line Item 3722 (Refunds) to Line Item 1512 (Tri-County Forfeitures) be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Getty, seconded by Krizek that the request of the Finance Manager to decrease Line Item 1111 (Salaries)in the amount of$20,000.00; increase Line Item 1311 (Accounting Services- Consulting) in the amount of $10,000.00; increase Line Item 2118 (Office Furniture) in the amount of$10,000.00 be approved. Ayes: Two. Absent: Jordan. Motion carried. Moved by Getty, seconded by Krizek that Bills Payment, as contained in Schedule AP640, dated November 16, 1998, pp. 1-81 in the amount of$2,555,208.55, be received, placed on file and approved and forwarded to the full council for approval. Ayes: Two. Absent: Jordan. Motion carried. With no further business before the committee, it was moved by Getty, seconded by Krizek that the meeting be adjourned at 5:10 p.m. Ayes: Two. Absent: Jordan. Motion carried. Nancy Eckert City Clerk