HomeMy WebLinkAbout11-01-2004
FINANCE COMMITTEE
NOVEMBER 1,2004
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the October 18,2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 335384 through 335810 in the
amount of $1 ,614,291.86 and dated November 1, 2004.
2. Payroll
F4.9.2
Payroll check numbers 510126 to 510278 in the amount of
$276,321.64 and electronic deposit transmissions in the
amount of $977,352.63 for a grand total of $1 ,253,674.27 for
the pay period covering October 14, 2004 to October 27,
2004
B. Surplus Property
F4.6.1
1. Police Department* (Backus/Kelly)
City Council to authorize the surplus and disposal of the
following equipment no longer of use to the City:
2 Motorola MT-100 radios, City 10 #021645 & 0012100187
1 Agent Alert, City 10 #921571
1 Body Wire (no City 10)
1 Polaroid Macro 5 SLR 1200 Camera & 6 packages of film (no City 10)
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Finance Committee AQenda
November 1. 2004
1 Canon AP11 0 Electric Typewriter, City 10 #0012100027 & 013211
IV. ORDINANCES AND RESOLUTIONS
There are no ordinances or resolutions for Committee review.
V. DISCUSSION ITEMS
A. Future Visions (Heineman)
B. Update on "Wireless and Beyond" (Rempher)
VI. ADJOURNMENT
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