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HomeMy WebLinkAboutCOUNCIL COMMUNICATIONS FINANCE COMMI fI EE September 28,2009 4:25 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 September 21, 2009, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Police Chief for authorization to reimburse $40.00 for criminal history check and fingerprint cards be approved. Ayes: Three. Motion carried. Moved by Welper,seconded by Cole that a travel request for Manager of Rehabilitation Services to attend IAHO Fall Conference in Waterloo, Iowa on October 7-9, 2009, with costs not to exceed$250.00,be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Community Development Director to attend HOME&Neighborhood Stabilization Program in Detroit,Michigan on October 20-22, 2009,with costs not to exceed$1,505.00,be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Human Rights Director to attend RECCR 2009 Training Conference in Kansas City,Missouri on October 14-16,2009,with costs not to exceed$1,050.00,be approved. Ayes: Three. Motion carried. The following bids received for removal of asbestos at 231, 239 and 245 Jackson Street were reviewed: Bidder Bid Amount Advanced Environmental $3,950.00 Affordable Hazards Removal $4,375.00 It was the recommendation of the Contracts and Contracts Coordinator that the low bid in the amount of$3,950.00 from Advanced Environmental for removal of asbestos at 231,239 and 245 Jackson Street be accepted. Moved by Welper,seconded by Cole that said recommendation be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Fire Chief to approve bids received for miscellaneous water rescue equipment be approved. Ayes: Three. Motion carried. (A copy of the bids is on file in the office of the City Clerk.) Moved by Welper,seconded by Cole that the request of the Contracts and Grants Co irdinator for authorization for Lehman Trucking to demolition 515 Elm Street at a cost of $9,200.00 be a roved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for two Housing Inspectors and Coordinator to attend IAHO Conference in Waterloo,Iowa on October 7-9,2009,with costs not to exceed$625.00,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$6,000.00 for fertilizer for various parks, city rights of way and sports facilities be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Welper that the request of the Leisure Services Director for pre- authorization to expend $9,413.00 for trees purchased for the Plant Some Shade Project be approved. Ayes: Three. Motion carried.