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Home My WebLink AboutCOUNCIL NOTES FINANCE COMMITTEE August 3,2009 5:00 p.m. Council Chambers Members present: Chairperson Reggie Schmitt,Cole,Welper. Moved by Welper,seconded by Cole that the Agenda,as proposed,be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the Minutes of July 27, 2009, as proposed, be appmced:--Ayes-Three:—Motion carried. / Moved by Welper, seconded by Cole that the recommendation of the Contracts and Grants Coordinator to accept bid in the amount of$11,900.00 for removal of asbestos at 315 Cedar Street aka US Bank Drive-Up Teller Building be approved. Ayes: Three. Motion carried. Moved by Welper,seconded by Cole that the request of the Contracts and Grants Coordinator for authorization to seek bids for removal of asbestos at 231, 239 and 245 Jackson Street be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Police Officer and Analyst to attend 2009 MidStates Organised Crime Information Center Annual Conference and Training Session in Duluth, Minnesota on August 24-28, 2009, with costs not to exceed$1,041.64, be approved. Ayes: Three. Motion carried. Moved by Welper,seconded by Cole that a travel request for numerous public safety officers to attend 2009 MidStates Organised Crime Information Center Annual Conference and Training Session in Duluth, Minnesota on August 24-28, 2009, with costs not to exceed $5,000.00, be approved. Ayes: Three. Motion carried. Moved by Welper,seconded by Cole that a travel request for Manager of Rehabilitation Services to attend 2'd Day Training—Lead Inspector/Risk Assessor in Council Bluffs, Iowa on August 17-18,2009,with costs not to exceed$425.00,be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Assistant Leisure Services Director for pre-authorization to expend$6,505.00 for cost to remodel players' bench and on-ice access into bench areas and add skate protective matting in two east end rooms be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Assistant Leisure Services Director for pre-authorization to expend $2,600.00 for culverts for Riverview Recreation Area and Greenbelt over Prescott Creek be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Assistant Leisure Services Director for pre-authorization to expend $18,000.00 for amusement park tickets sold in July 2009 and estimated for August 2009 be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Assistant Leisure Services Director for pre-authorization to expend$6,089.00 for dram shop/liquor liability insurance for the Young Arena be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Police Chief for pre-authorization to expend $2,100.00 for three Dell OptiPlex 760 desktop computers be approved. Ayes: Three. Motion carried. Moved by Cole,seconded by Welper that the request of the Police Chief for pre-authorization to expend$15,000.00 for four CF 19 Toughbook computers be approved. Ayes: Three. Motion carried.