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HomeMy WebLinkAboutMinutes-4 /25/2016Finance Committee April 25, 2016 Page, 2 Leisure Services $1,800.00 Labor and materials to plant annual flowers in 24 of the saucer style planters at Riverloop Expo Plaza. Leisure Services $8,000.00 Repairs to Leisure Services truck #309. Leisure Services $1,475.53 Fabrication and installation of stainless steel &'a white aluminum panel for the Young Arena kitchen area. Street Department $28,679.88 Repair of rental motor grader. Street Department $11,148.28 + $400 S/H Guardrail and hexfoam cartridge replacement. Traffic Operations $2,500.00 Directional boring at the intersection of Burton Avenue and Parker Street: Traffic Operations $8,404.00 (400) 10' by 1.75" Square Steel Sign Tubing Mr. Jacobs asked for clarification on the request from Engineering for stand up desks. Eric Thorson, City Engineer, explained that the desks are ergonomically correct for two engineers who work full time at their desks. Mr. Jacobs asked for clarification on the request from the Street Department for repair of rental motor grader. Mark Rice, Public Works Director, explained that this was for repairs related to the incident where a manhole cover popped up and did damage to the grader. Mr. Schmitt asked for clarification on the request from the Fire Department for Battalion. Chief promotional exam. Pat Treloar, Chief of Fire Services, explained that the request is a high estimate of what the actual costs should be and an agreement with the testing agency must be entered into within the next month. ^ " Ayes: Three. Motion carried. Moved by Welper, seconded by Lind that the budget amendment to increase sidewalk repair fee revenue to the amount actually received year-to-date and budget for anticipated expenses through June 30, 2016, as submitted by the Finance Department be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Lind that the budget amendment to increase room rental revenue and refunds expense by $1,800, as submitted by the Cultural & Arts Department be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Lind that the budget amendment to increase net revenue and expenses by $116,715, for the SportsPlex as submitted by the Leisure Services Department be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Lind that Bills Payment, as contained in Accounts Payable Invoice Report, dated April 25, 2016, in the amount of $2,921,258.21, 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 Lind, seconded by Welper that the meeting be adjourned at 5:21 p.m. Ayes:- Three. Motion carried. Suzy Sc ares, CMC City Cler uman Resource Director