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Home My WebLink AboutCouncil Packet - 1/2/2018 FINANCE COMMITTEE January 2, 2018 5:50 PM Harold E. Getty Council Chambers Members Chairperson Sharon Juon Vice Chairperson Bruce Jacobs Patrick Morrissey Roll Call: Approval of Agenda Approval of Minutes Minutes of December 18, 2017, as proposed. NEW BUSINESS TRAVEL REQUESTS 1. JB Bolger, Golf Manager Class/Meeting: Iowa Turfgrass Conference and Tradeshow Destination:Altoona, IA Dates: January 23-25, Amount not to exceed: $135 2018 2. P.O. Thomas Class/Meeting: Iowa Law Enforcement Academy(ILEA) Course Destination: Johnston, IA Dates: January 2 to April Amount not to exceed: $8,000 18, 2018 3. Troy Luck and(2)WFR staff members Class/Meeting: incident Command Blue Card Certification Destination: East Dubuque, IL Dates:February 22-25, Amount not to exceed: $1,659.82 2018 4. Tom Klein, Brad VanderWerff and Bob Jorgensen-Golf Superintendents Class/Meeting: Iowa Turfgrass Conference and Tradeshow Destination:Altoona, IA Dates: January 23-25, Amount not to exceed: $525 2018 5. Pre-Authorizations to Expend over$1,000.00 Airport Amount and Estimated S/H: $9,903 Expenditure:Airport general liability insurance for calendar year 2018. Page 1 of 149 Leisure Services Amount and Estimated S/H: $3,400 Expenditure: Repair of leaking water main at Straub Fields. Leisure Services Amount and Estimated S/H: $3,223 Expenditure: Two replacement tracks on John Deere 333D Track Loader. Police Amount and Estimated S/H: $2,275 Expenditure: One year renewal of Fortigate firewall hardware for the Police Department computer system. BUDGET LINE ITEMS TO BE AMENDED 6. Approve the project budget for the Traffic Adaptive Signals -218 & San Marnan Fiber Optics Communications Upgrade, funded with$300,000 in federal Surface Transportation Funds (no matching contribution required) and$400,000 in federal Iowa's Clean Air Attainment program(20%local matching contribution required) and$100,000 in bond funds, as submitted by Traffic Operations department. 7. Approve the project budget for the FY18 IDOT Air Service Development grant, funded with$28,000 from Iowa Department of Transportation and$7,000 from the airport operations budget, as submitted by the Airport. BILLS PAYMENT 8. January 2, 2018. ADJOURNMENT Kelley Felchle City Clerk Page 2 of 149 CITY OF WATERLOO Council Communication Minutes of December 18, 2017, as proposed. City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Clerk Office Higby, Nancy Approved 12/18/2017 - 4:40 PM ATTACHMENTS: Description Type D Minutes of 12.18.17 Backup Material Page 3 of 149 FINANCE COMMITTEE December 18,2017 5:10 p.m. Harold E.Getty Council Chambers Members present: Vice Chairperson Jacobs,Powers,and Chairperson Welper. Moved by Powers seconded by Jacobs that the Agenda,as proposed,be approved. Voice vote- Ayes: Three. Motion carried. Moved by Powers seconded by Jacobs that the Minutes of December 11, 2017, as proposed, be approved. Voice vote-Ayes: Three. Motion carried. Moved by Powers seconded by Jacobs that the request for the following travel requests, be approved. Travel Requests Amount Name&Title of Personnel Class/Meeting Destination Date(s) not to Exceed Wayne Castle, Society of Land Ames,TA January 12, $130 Associate Engineer Surveyors of Iowa- 2018 2018 January Workshop Voice vote-Ayes: Three. Motion carried. Moved by Jacobs seconded by Powers that the request for the following pre-authorizations to expend over$1,000.00,be approved. Pre-Authorizations to Expend over$1,000.00 Dept. Amount+Est. S/H Expenditure Airport $35,000 Marketing for the Waterloo Regional Airport. Building $5,200 Insulation of new heating lines leading to Fire Station Maintenance #1 and insulation of existing lines in boiler room. Garage $2,447.56+$455.35 Tracks for Bombadier. S/H Leisure $8,225+$100 S/H (1) 120 gallon commercial water heater for Young Services Arena,includes installation. AMENDED to add expedited shipping. Leisure $14,235 Upgrade to registration software. Services Police $1,350+$50 S/H (2)new 9 foot stop stick kits and storage bag. Police $4,975+$50 S/H Replace the Bravo Disk Publisher(Robot)back up system for the L3 Digital Video server for the in car and body cameras and 5 year warranty and support. Sanitation $2,500 Bulk postage rate for 2018 garbage,yard waste and recycling calendars. Sewer $3,109.10+$300 S/H Marvel Scientific sampler refrigerator,hazardous Department location lagoon influent sampler. Sewer $59,081.40+$600 S/H (126)UV lamps for UV disinfection unit. Department Sewer $3,600+$400 S/H (2)each red valves J-1 18"x 8"expansion joints for Department 41 and#3 Easton Blowers. Street $2,537.05 Cap screws,seals,washers and bushings for John Department Deere Endloader#544J. Voice vote-Ayes: Three. Motion carried. Page 4 of 149 Finance Committee December 18,2017 Page 2 Moved by Welper seconded by Powers that Bills Payment, as contained in Accounts Payable Invoice Report, dated December 18, 2017, in the amount of$1,514,983.60 be received, placed on file and approved and forwarded to the full council for approval. Voice vote-Ayes: Three. Motion carried. With no further business before the committee,it was moved by Powers seconded by Jacobs that the meeting be adjourned at 5:18 p.m. Voice vote-Ayes: Three. Motion carried. Kelley Felchle City Clerk Page 5 of 149 CITY OF WATERLOO Council Communication JB Bolger, Golf Manager City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Leisure Services Higby, Nancy Approved 12/27/2017 - 1:49 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 6 of 149 FINANCE DEPT. STAFF ONLY LINE ITEM USED 1-f1.90 X34& TRAVEL REQUEST FYXIS BUDGETED CITY OF WATERLOO EXPENDED YTI) THIS REQUEST /35 u, LEFT AFTER THIS REQUEST ��d DATE Original-Clerk/Finance Copy-Department NAME(S) AND POSITION(S): DATE: JB Bolger, golf manager 12/18/2017 NAME OF CLASS I MEETING: DESTINATION: Altoona, Iowa Iowa Turfgrass Conference and Tradeshow DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: RETURN DATE: DATE(S) OF MEETING: January 24, 2018 January 24, 2018 January 23-25, 2018 PURPOSE OF TRAVEL/TRAINING: To keep up on new equipment and products. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST$ YES NO METHOD OF TRAVEL: X CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: BUDGET LINE ITEM: 010-37-4120-1346 LODGING TAXI X GRANT REIMBURSABLE MEALS PARKING YES NO 135.00 REGISTRATION AIRFARE X REQUIRED CERTIFICATION MILEAGEIFUEL MISC/TOLLS YES NO TOTAL FOR ALL: $ 135.00 TOTAL: $ 135.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD MAYOR x-, Z 'rze",� DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 Page 7 of 149 2018TORFGRASSCONFERENCE & TRADESHOW _ NDEE REGMIR. MIN FOU IOWA TURNRASS JANUARY 23-25,2018 THE MEADOWS EVENT CENTER ALTOONA,IOWA N EFIUIE 0 CONTACT INFORMATION Please print all information clearly and exactly as you wish it to appear on your name badge. Name: Email: W4P—rlooqow(�-A6'e'&M ;J Company/Organization: \,,O a` erloo Le,'5ttre- Wo'ces Phone: Address: -670f REGISTRATION Please choose your conference package and any additional options. Non-member prices listed in parentheses. MEMBERSHIP 0 Iowa GCSA 13 ISTMA 11 IPLCA 11 IGA 13 1SBGA 0 1PRA Onsite A.& ' Regular After Your prices listed in parentheses Students Registration 111 /18 Selections 13 Full Conference Registration includes education,lunches,trade show,and PAT $60 $215($230) $236($260) $ 0 Golf Course Workshop [3 Lawn Care&Landscape Workshop Ch 0 Sports Turf Workshop 0 Turfgrass Management Workshop 0 Tues&Wed Registration includes education,lunches,and trade show $50 $195($210) $215($230) j !1 0 Golf Course Workshop [3 Lawn Care&Landscape Workshop [3 Sports Turf Workshop [3 Turfgrass Management Workshop 13 Wed&Thurs Registration includes education,lunches,trade show,and PAT $40 $165($180) $175($190) �Z [3 Tuesday Registration includes workshop and lunch $30 $150($165) $160 ($175) [3 Golf Course Workshop 0 Lawn Care&Landscape Workshop f [3 Sports Turf Workshop [3 Turfgrass Management Workshop Wednesday Registration includes education,lunch,and tradeshow $20 $120($135) $130($145) $ 135' 0 Thursday Registration includes education,lunch,trade show,and PAT $20 $120($135) $130($146) $ 0 Pesticide Applicator Training(PAT)ONLY $50 $50($50) $65 ($55) $ 0,!f 0 ISTMA Membership Social Complimentary for ISTMA members,Tuesday5:30PM $0 $0 $0 $ Cy Q Spouse Registration Complfmontary $0 $0 $0 Name: 0 Turfgrass Research Donation Total 0 METHOD OF PAYMENT 11 Check Enclosed OR 0 Visa 13 Mastercard E3 American Express Card Number: Exp. Date: CVV Name on Card: Signature: Iowa Turrgrass Institute 1605 North Ankeny Boulevard, Suite 210,Ankeny, Iowa 50023 Phone: 515.635.0306 Fax., 515.635.0307 Email: shawn@iowaturfgrass.org Page 8 of 149 CITY OF WATERLOO Council Communication P.O. Thomas City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Police Department Higby, Nancy Approved 12/27/2017 - 1:50 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 9 of 149 FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 TRAVEL REQUEST FY_2018_ BUDGETED 3�vQU CITY OF WATERLOO EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST 73G� DATE „�r f02 Original-Clerk/Finance Copy- Department NAME(S) AND POSITION(S): DATE P.O. Steven Thomas December 18, 2017 �I NAME OF CLASS 1 MEETING: DESTINATION: Johnston, Iowa Iowa Law Enforcement Academy I.L.E.A. Course DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: Return Date: DATE(S) OF MEETING: January 2"d, 2018 April 18`h, 2018 January 2nd to April 18t" 2018 PURPOSE OF TRAVEL: Director Trelka is requesting authorization to send P.O. Steven Thomas to the Iowa Law Enforcement Academy in Johnston, Iowa on January 2nd to April 18Th, 2018. P.O. Thomas is a newly hired officer and is required to attend I.L.E.A. course to become a state certified police officer. A city vehicle will be needed for this travelltraining. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST$ YES NO METHOD OF TRAVEL: X CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: BUDGET LINE ITEM: $.00 LODGING .00 Parking x GRANT REIMBURSABLE $1560.00 MEALS .00 Shuttle/taxi YES NO $6240.00 REGISTRATION .00 AIRFARE x REQUIRED CERTIFICATION $200.00 Fuel/mileage .00 Baggage fee YES NO TOTAL FOR ALL: $ 8000.00 TOTAL: $ 8000.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD MAYOR DATE DATE Page 10 of 149 CITY OF WATERLOO Council Communication Troy Luck and (2) WFR staff members City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Fire Rescue Higby, Nancy Approved 12/27/2017 - 1:54 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 11 of 149 Sent over 121117 FINANCE DEPT. STAFF ONLY LINE ITEM USED (//0 /,2 igva 1346 TRAVEL REQUEST FY,2e)l5 BUDGETED 5�-00 1z' CITY OF WATERLOO EXPENDED YTD °% THIS REQUEST LEFT AFTER THIS t REQUEST /(o;2/ NAME(S) AND POSITION(S): DATE: Troy Luck and Two WFR Staff Members 12/11/17 NAME OF CLASS I MEETING: DESTINATION: East Dubuque, 1L Incident Command Blue Card Certification DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: RETURN DATE: DATE(S) OF MEETING: 02/22/18 02/25/18 02/22/18-02/25/18 PURPOSE OF TRAVEL: Attend Incident Command Blue Card 3 day certification. The incident Command Certification Program is designed to first instruct, train and then evaluate and certify Fire Department Officers who serve in the role of Incident Commanders that supervise and manage emergency and hazard zone operations for every day, local N1MS Type 4 and Type 5 events. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: BUDGET LINE ITEM: 010-12-1400-1346 $719.82 LODGING TAXI X GRANT REIMBURSABLE $300.00 MEALS PARKING YES NO $600.00 REGISTRATION AIRFARE X REQUIRED CERTIFICATION $40.00 MILEAGEIFUEL MISC/TOLLS YES NO TOTAL FOR ALL: $ $1,659.82 TOTAL: $ $553.27 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD MAYOR DATE DATE Page 12 of 149 CITY OF WATERLOO Council Communication Tom Klein, Brad VanderWerff and Bob Jorgensen- Golf Superintendents City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Leisure Services Higby, Nancy Approved 12/28/2017 - 9:55 AM ATTACHMENTS: Description Type D Department Requests Backup Material Page 13 of 149 FINANCE DEPT. STAFF ONLY LINE ITEM USED Old 31 tH,2y /3-;44 TRAVEL REQUEST FYAOI$ BUDGETED I oov CITY OF WATERLOO EXPENDED YTD 1h'0% THIS REQUEST 6�;?5 LEFT AFTER THIS �/ REQUEST 7 3 U DATE �/l�✓ /�J bi'/'f Original-Clerk/Finance Copy- Department NAME(S) AND POSITION(S): DATE: Tom Klein, Brad VanderWerff, Bob Jorgensen, golf 12/20/2017 superintendents NAME OF CLASS I MEETING: DESTINATION: Altoona, Iowa Iowa Turfgrass Conference and Tradeshow DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: RETURN DATE: DATE(S) OF MEETING: January 23, 2018 January 25, 2018 January 23-25, 2018 PURPOSE OF TRAVELITRAINING: To keep up on new equipment and products. To attend Pesticide Applicator class to maintain license as required in this job position. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST$ YES NO METHOD OF TRAVEL: X CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: BUDGET LINE ITEM: 010-37-4120-1346 LODGING TAXI X GRANT REIMBURSABLE MEALS PARKING YES NO 525.00 REGISTRATION AIRFARE X REQUIRED CERTIFICATION MILEAGE/FUEL MISCITOLLS YES NO 195.00 Bob TOTAL FOR ALL: $ 525.00 TOTAL: $ going 3 days PER PERSON $165.00 each for Tom and Brad going Wed & Thurs 1 BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEk MAYOR -c-2- - 7 DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 Page 14 of 149 2018 TURFGRASS CONFERENCE URADE SHOW fill, IOWA TURNRASS JANUARY 23-25,2018 I THE MEADOWS EVENT CENTER I ALTOONA, IOWA QCONTACT INFORMATION Please print all information clearly and exactly as you wish it to appear on your name badge. Name: Email: Company I Organization: Phone: Address: © REGISTRATION Please choose your membership type, conference package, and any additional options. Early Regular MEMBERSHIP ❑ Iowa GCSA 11ISTMA 11IPLCA 11IGA Bird Registration onsite Before After &After Your Students 12/18/17 12/18/17 1 1 1 /18 Selections ❑ Full Conference Registration includes education,lunches,trade show,and PAT $60 $195 $215 $235 $ ❑ Golf Course Workshop Q ❑ Lawn Care&Landscape Workshop C; ❑ Sports Turf Workshop ❑ Turfgrass Management Workshop i ❑ Tues&Wed Registration includes education,lunches,and trade show $50 $195 $195 $215 $ ❑ Golf Course Workshop G ❑ Lawn Care&Landscape Workshop N ❑ Sports Turf Workshop ❑ Turfgrass Management Workshop ❑ Wed&Thurs Registration includes education,lunches,trade show,and PAT $40 $165 $165 $175 $ ❑ Tuesday Registration includes workshop and lunch $30 $150 $150 $160 $ ❑ Golf Course Workshop ❑ Lawn Care&Landscape Workshop M ❑ Sports Turf Workshop r ❑ Turfgrass Management Workshop ❑ Wednesday Registration includes education,lunch,and trade show $20 $120 $120 $130 $ ❑ Thursday Registration includes education,lunch,trade show,and PAT $20 $120 $120 $130 $ ❑ Pesticide Applicator Training(PAT)ONLY $50 $50 $50 $55 $ G [1 ISTMA Membership Social Complimentary for ISTMA members, Tuesday 5:30PM $0 $0 $0 $0 $ O ❑ Spouse Registration Complimentary $0 $0 $0 $0 $ 'a Name: Q ❑ Turfgrass Research Donation $ Total $ © METHOD OF PAYMENT ❑ Check Enclosed OR ❑ Visa ❑ Mastercard ❑ American Express Card Number: Exp. Date: CVV#: Name on Card: Signature: Iowa Turfgrass Institute 1605 North Ankeny Boulevard, Suite 210,Ankeny, Iowa 50023 Phone: 515.635.0306 Fax: 515.635.0307 1 Email: shawn@iowaturfgrass.org Page 15 of 149 CITY OF WATERLOO Council Communication Airport City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Airport Higby, Nancy Approved 12/27/2017 - 1:58 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 16 of 149 City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the - Airport Department to expend $ 9,903.00 plus est. shipping costs of $ to pay for or puchase Airport general liability insurance for CY 2018. This purchase or expenditure is being made because: Liability insurance is necessary for risk management of airport operations. Bids or written quotes were taken on this purchase, as follows: The City has bid Insurance and PDCM is currently the City's insurance agent. PDCM has bid our insurance through several aviation insurance companies. Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: IX General Fund Road Use Tax F—I Sewer 1-1 Sanitation EI Bonds Federallother grants F] Other(specify) This expenditure is to be coded to the following budget line-item: 010 29 7700 1364 f (Fund - Department-Activity -Account Number) (Project Code) 041 9103 in which the budgeted amount is $ 8,203.00ri 1 0 + ' I�jKC tom! a d th c rrent available balance is $ 8,203.00 rj?OD- ��1oa Gtw1C' IMed Re pe ull fitted, 7)7 (Sign ture D d or Designee) Oat6 (Signature Finance Dept. Review) Date userslshared good ieslformslPDCM-2018.xis(0ct 2004) Page 17 of 149 CITY OF WATERLOO Council Communication Leisure Services City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Leisure Services Higby, Nancy Approved 12/27/2017 - 2:00 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 18 of 149 City Clerk Use Only Finance Committee Approval Date City of Waterloo Expenditure Pre-Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Leisure Services Department to expend $ 3,400.00 plus est. shipping costs of $ n/a to pay for or purchase repair of leaking water main at Straub Fields located at Riverfront Sports Park. This purchase or expenditure is being made because: leak in water main at Straub Fields located at River-front Sports Park. This fits Strategy 4.5 "Quality of Place" Vendor selected for this purchase: Frickson Backhoe & Trucking ❑ Bids or written quotes were taken on this purchase, as follows: Fx Bids or quotes were not taken on this purchase because: This was emergency repair with cost split between Leisure Services and Waterloo Water Works. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑ General Fund ❑ Road Use Tax El Sewer ❑ Sanitation Fx Bonds 1:1 Federal/other grants EI Other (specify) This expenditure is to be coded to the following budget line-item: 413-37-4105-2168 and 414-37-4105-2168 (Fund - Department-Activity-Account Number) (Project Code) in which the budgeted amount is $ 75,0001100,000 and the current available balance is $ 1,847.89/-7—,348-4150�t8 Respectfully submitted, (Signature Dept./Hea r Designee) Date (Signature Finance Dept. Review) Date K:lshared goodieslformsWre-Authorization Straub Water Leak Repair.xls(Mar 2010) Page 19 of 149 CITY OF WATERLOO Council Communication Leisure Services City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Leisure Services Higby, Nancy Approved 12/28/2017 - 9:56 AM ATTACHMENTS: Description Type D Department Requests Backup Material Page 20 of 149 City Clerk Use Only Finance Committee Approval Date City of Waterloo Expenditure Pre-Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Leisure Services Department to expend $ 3,223.00 plus est. shipping costs of $ to pay for or purchase Two replacement tracks on John Deere 333D Track Loader. This price includes parts, labor, and disposal of worn out tracks. This purchase or expenditure is being made because: Tracks are worn out. This machine is used at a number of locations for snow removal and machine will not be operable unless tracks are replaced. Vendor selected for this purchase: Murphy Tractor& Equipment, Waterloo Iowa OX Bids or written quotes were taken on this purchase, as follows: Murphy Tractor & Equipment, Waterloo, Iowa $3,223.00 P&K Midwest, Waterloo, Iowa $3,238.00 Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: FX General Fund EI Road Use Tax EI Sewer F7 Sanitation EI Bonds EI Federal/other grants EI Other(specify) This expenditure is to be coded to the following budget line-item: 010-37-4100-1378 (Fund - Department-Activity-Account Number) (Project Code) in which the budgeted amount is $ 12,616.00 and the current available balance is $ 6,844.90 Respectfully submitted, IZ/7-7/ k-I 1.2,_)w /'7 (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date KAshared good ies\form s\Pre-Auth 333D Replacment Tracks 2.xls(Mar 2010) Page 21 of 149 CITY OF WATERLOO Council Communication Police City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Police Department Higby, Nancy Approved 12/27/2017 - 2:01 PM ATTACHMENTS: Description Type D Department Requests Backup Material Page 22 of 149 City Clerk Use Only Finance Committee Approval Date City of Waterloo Expenditure Pre-Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Police Department to expend $ 2,275.00 plus est. shipping costs of $ 0.00 to pay for or purchase 1 Year renewal of Fortigate firewall hardware for the Police Department computer system This purchase or expenditure is being made because: Annual renewal of firewall hardware for Police Depoartment Computers Vendor selected for this purchase: ACES Bids or written quotes were taken on this purchase, as follows: Qx Bids or quotes were not taken on this purchase because: Aces is a proprietary company to the Police Department computer system Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: I AlGeneral Fund Road Use Tax ❑ Sewer ❑ Sanitation Fx Bonds Federallother grants ❑ Other(specify) This expenditure is to be coded to the following budget line-item: 010-11-1105-1520 (Fund - Department-Activity-Account Number) (Project Code) in which the budgeted amount is $ f/550 and the current available balance is $ 43331os� ✓ Respectfully submitted, (Signature Dept. Head-orDesignee) Date (SigrIature Finance Dept. Review) Date K:\shared goodies\formslExpenditure Pre-Authorization(Mar 2010) Page 23 of 149 CITY OF WATERLOO Council Communication Approve the project budget for the Traffic Adaptive Signals -218 & San Marnan Fiber Optics Communications Upgrade, funded with$300,000 in federal Surface Transportation Funds (no matching contribution required) and $400,0001 federal Iowa's Clean Air Attainment program(20% local matching contribution required) and $100,000 in bond funds, as submitted by Traffic Operations department. City Council Meeting: 1/2/2018 Prepared: REVIEWERS: Department Reviewer Action Date Traffic Operations Higby, Nancy Approved 12/28/2017 - 10:00 AM ATTACHMENTS: Description Type D Department Requests Budget Amendment Approve the project budget for the Traffic Adaptive Signals - 218 & San Marnan Fiber Optics Communications Upgrade, funded with$300,000 in SUBJECT: federal Surface Transportation Funds (no matching contribution required) and $400,000 in federal Iowa's Clean Air Attainment pro ram am(20% local matching contribution required) and $100.000 in bond funds, as submitted by Traffic Operations department. Submitted by: Submitted By: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Background Information: Page 24 of 149 CONSTRUCTION PROJECT BUDGET WORKSHEET PAGE TWO City Clerk Use Only Finance Committee Approval Date Project Name (from page one) Traffic Adaptive Signals on 218 & San Marnan and Fiber Optics Communications Upgrade Department No. project will be budgeted under To be assigned by the Finance Dept. Activity No. project will be budgeted under Project No. Subproject No. (Each column should only include amounts by fund) runa: Fund: 290_ _290 Fund: Fund: STP -1 Total REVENUES: 3000 Cash on Hand f4kP I?ox X11 SfP143 $ - 3112 Local Option Sales Tax 3350 Federal Grant 400,000.00 300,000.00 700,000.00 3357 Shared Program -County - 3358 Shared Program -City 3360 Shared Program -State 3361 State Grant 3365 State RISE Grant 3368 EPA Grant 3377 EDA Grant - 3720 Donations- Restricted 3750 Sale of Bonds 100,000.00 100,000.00 TOTALS $ 500,000.00 $ 300,000.00 $ - $ - $ 800,000.00 EXPENDITURES: 2103 Engineering & Consulting $ 40,000.00 $ 120,000.00 $ 160,000.00 2125 Traffic Control Equipment 460,000.00 180,000.00 640,000.00 2140 Land Acquisition - 2144 Land Improvements 2146 Demolitions - 2151 Building Construction 2156 Bikeway Construction 2162 Storm Sewers - 2163 Sanitary Sewers 2164 Sidewalks - 2165 Streets & Roadways 2199 Non-participating Misc - TOTALS $ 500,000.00 $ 300,000.00 $ - $ - $ 800,000.00 ptc, J��.��u� �1 ,2�17 ( gnature Dept. Head) Date (Signature Finance Dept. Review) Date KAshared goodies\forms\Newof Project Budget Worksheet.xls\Page 2(Constr Proj) (Mar 2010) Page 25 of 149 i, PROJECT BUDGET WORKSHEET -ALL PROJECTS PAGE ONE Project Name Traffic Adaptive Signals on 218 &San Marnan and Fiber Optics Communications Upgrade City Contract No. e +t, t3 �i#1i1r � t Project Manager Mohammad Elahi Project Budget Total $ 800000 (500,000 + 300,000) t�I6 . P _ 1. How will this project be funded? A. Federal Grant Yes L.,^ i No ❑ CFDA# 20.205 % Paid by federal grant 80% & 100% Grant Name ICAAP & STP Grant Agreement Number 2015-ICAAP-05 B. State Grant Yes 0 No 0 % Paid by state grant Grant Name Grant Agreement Number C. City Match Source of Funding G.O. Bond % Paid by City 20% &0% D. Other Entities Yes❑ No % Paid by other entity Name Done None 2. Attach copies of any grant agreements that will fund the project(REQUIRED) Q ❑ i Yes No 3. Does the project include the purchase of right of way or other real property? ❑ Q ` If yes, will real property purchases be reimbursable under the grant? ❑ ❑ If yes, have you attached authorization to purchase real property to this document? ❑ ❑ 4. Will this project include any non-participating expenses, such as: A. Stormwater permit fees ❑ 0 B. Publication, or printing costs ❑ ❑ C. Others, list ❑ ❑ 5. Does this project cover any regular full-time salaries or benefits? ❑ Q If yes, employee/position to be covered, 6. Include a brief description of the project in the space below: (REQUIRED) Traffic Adaptive Signal Control technology will be installed from W. 11th on 218 to San Marnan and on San Marnan from 218 to Hammond. It will include branches on Laporte Rd and Sarah Dr. Traffic communications on 218 from W.6th to San Marnan on San Marnan to Kimball then to W 4th to 218 and back to W. 6th will be upgraded to fiber optics. Page 2 must be attached and signed. KAshared goodleslforms\Newof Project Budget Worksheet.xWPage 9 All Projects (Mar 2090) Page 26 of 149 CITY OF WATERLOO Council Communication Approve the project budget for the FY18 IDOT Air Service Development grant, funded with$28,000 from Iowa Department of Transportation and $7,000 from the airport operations budget, as submitted by the Airport. City Council Meeting: 1/2/2018 Prepared: REVIEWERS: Department Reviewer Action Date Airport Higby, Nancy Approved 12/28/2017 - 10:02 AM ATTACHMENTS: Description Type D Department Requests Budget Amendment Approve the project budget for the FYIB IDOT Air Service Development SUBJECT: grant, funded with$28,000 from Iowa Department of Transportation and $7,000 from the airport operations budget, as submitted by the Airport. Submitted by: Submitted By: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Background Information: Page 27 of 149 PROJECT BUDGET WORKSHEET- NON-CONSTRUCTION PAGE TWO Project Name (from page one) IDOT Air Service Development FY18 Department No. project will be budgeted under 29 To be assignedby the Finance Dept. Activity No. project will be budgeted under 7760/7700 Project No. 2 q f R C' Subproject No. W71 , (Each column should only include amounts by fund) Fund: Fund: _291 _010 Fund: Fund: Total REVENUES: 3000 Cash on Hand $ - 3350 Federal Grant - 3353 Federal U-Step Grant - 3358 Shared Program -City - 3360 Shared Program - State - 3361 State Grant 28,000.00 28,000.00 3365 State RISE Grant - 3720 Donations - Restricted - 3750 Sale of Bonds - 3800 Miscellaneous Revenue - 3111 Hotel/Motel Tax - TOTALS $ 28,000.00 $ - $ - $ - $ 28,000.00 EXPENDITURES: 1111 Salaries - Regular $ - 1112 Salaries- Part Time - 1315 Education &Training - 1345 Travel -Official City - 1346 Travel - Prof Training - 1319 Other Prof - 1351 Advertising 28,000.00 7,000.00 35,000.00 TOTALS $ 28,000.00 $ 7,000.00 $ - $ - $ 35,000.00 7 2. (Signature Dept. d Date (Signature Finance Dept. Review) Date users\michelle-w\forms\Project Budget Wkshts_IDOT Air Svc Dev FY18.xls\Page 2(Donat-non constr) (April 2003) Page 28 of 149 PROJECT BUDGET WORKSHEET -ALL PROJECTS PAGE ONE Project Name IDOT Air Service Development FY18 City Contract No. Tp be assigned by the Finance t7ept Project Manager Keith Kaspari Project No Project Budget Total $ 35,000.00 Subpro�ectNp .. ..... .. ..... ... 1. How will this project be funded? A. Federal Grant Yes No F_T] CFDA# % Paid by federal grant Grant Name B. State Grant Yes FT� No 0 % Paid by state grant 80.00% Grant Name FY18 Air Service Development Program C. City Match Source of Funding Airport Operations Budget % Paid by City 20.00% D. Other Entities Yes = No % Paid by other entity s Name Done None Attach copies of any grant agreements that will fund the project(REQUIRED) ❑ ❑X -Should recv this week. Yes No 2. Does the project include the purchase of right of way or other real property? ❑ ❑X I: If yes, will real property purchases be reimbursable under the grant? ❑ ❑ Done None If yes, attach authorization to purchase real property to this document. ❑ ❑ Yes None 3. Please indicate any non-participating expenses that you are aware will be incurred, such as: A. Stormwater permit fees ❑ Q J B. Publication, or printing costs ❑ ❑X C. Others, list ❑ Q 4. Does this project cover any regular full-time salaries or benefits? ❑ ❑X If yes, employee/position to be covered. 5. Include a brief description of the project in the space below: (REQUIRED) This is an agreement between the Waterloo Regional Airport and the Iowa Department of Transportation for Air Service Sustainment funding. Pursuant to the terms of this agreement, the Iowa DOT agrees to provide authorized funding to help in air service development activities to include: marketing to sustain and increase capture of existing Waterloo area demand for passenger air service using television, radio and print advertising. Page 2 must be attached and signed. userslmichefle-wltorms\Project Budget Wkshts_IDOT Air Svc Dev FYt8.xl&\Page 1 All Projects (Feb 2007) Page 29 of 149 CITY OF WATERLOO Council Communication January 2, 2018. City Council Meeting: 1/2/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Finance Higby, Nancy Approved 12/18/2017 - 4:40 PM ATTACHMENTS: Description Type D 01.02.18 Preliminary Invoice Report Backup Material ❑ 01.02.18 Preliminary Summary Invoice Report Backup Material ❑ 01.02.18 Preliminary Cover Invoice Report Backup Material Page 30 of 149 ON U � � o o Ln LO v 't o o ON N p 0 o o 06 w 06 o6 o 0 0 Op >Q Ln � � J a--� tf� tf-} .--i .--i M M Q) 1� H N if-T ru N � •� Z a *Melville o � N co -� � c � IV N T m C) J 0 p 0) L OC � 0 0 0 0 a V V V V O4-J CLro n + -Q)La W J -o ce U > = Z Z = CD U A' a W V u 00 o ami 0 � � o a) � O U U Ln Ln U U ■� O OO to NO L6 O O r O ro N V ,�-1 N C` 111 N i M ,�-� cm) M N N � N '� N M N � O ; O ; O j O O O O O a N C O o C C a C o o o C CoLn Ln 0, co o a c o 0 0 W o o o rIjLr) C: o o � n N NE N aj ,--i U N M LZ E O O p p Q p Li U p c O h O 6 O r O4w cn LU Ln fu E 01111111111 h a) N 7 u Ero � (R:) � o p o LT o � jo _n ~ � jo� "" jLn c "" jo n° H O N O J N N � N O o C C v = w C 0 C ti Ln W C n O E W C p Z V O � Ln -0 OLn O O � ai N O � ~ Q W Z +� G r a a (U C "' Q Q i u Q N J Q U 0 u U O` u G a) W u C Q N u Z V O i H d Z - 3 Z dS W = O r0 = w a a w o U w LL c V w o Z (Y \ O W \ jL LU \ LU \ .� 0 m 2 E Q E W E E W Z O Q .+�`, C) V O Q d U � W C O ++ N C O a) Q O 0 0 Q C O W W Lj a o a a a a a 0 a -O N -p M -p -p M O O U O O O N L(1 Q LL f LL LL LL N ,--I V) _7' 76fo f6 is -OO N ON N m � w C Oz � Q c c (D J c (n W W U �j a) > W e > Lu >O C o U O O LU O Z_ l0 m (T NZ LU m a) W 2 d LO ,L-1 b L"L W LY M > C) u V U < OU Z -6 Ln Ln O = (A O 0 O - 0 O ,Zy � � � wo oD N ,L Lr) LL o a o6 \ Ln p W O Ln a W d N C W Z O ti (a W W M .--1 Q,--1 N H Q (n Lu Q (n Lu C) O M i O •- L..L O i O Q L.d O a O i > D D Ln E •• Q Z J o E 0Z W p E 0 � O p E W0 (nOLOL W �00 O E02 � 0 M M Iy O +:� a) C Z +:� 2 U +:� a) ~ W +:, a)...i M 0 � Z .ao ZQ .Qo Z = � �oa � cnc~noc~i) o H O m = N n 2 °'� g N Un _v Z U a) W r m Z LU W � Lu O a) w > Lf) � Z O O V) C a C QLf) Ca W mJ C J \ V W O O O 2 .�; 00 Ln ¢ O a N tZ ti U U 'moi U (n U) �, U U 0 Q 'r Lc): .--1 IL v v Z o LU Q Q Q E m v v` v 0 a� Q • te a � M � M � a � _T N = 1-1 C', = rMl = N = E Z M O LnO n O O W u_ O n O n O (p O c C z N > O^ > > > cl� coM CO N 01 a, U tD IO M M _ C: � O M M M 01 OO > Q o rn m 1- 00 rIj 00 N J * ri o 0) C4 ru C:) z *Melville o � N co -� N T m C) J 0 p L re OC � 0 0 0 0 O 4 + n -(z, X) ce (D > Z ZCD L) a W O N V .--i M N M O N l�D p U 00 00 00 ■ 3 M O �6 �0 M CO 0 N O y O V N V mo O V O V o M p O O N ' J o o_ o o C \ o � o � C=) N C00 M 00 cMco cz cCM W N co W m oN oN o °� No °' E N w Q �rIj Q - rn C11� Q ri rIj � Q CD E CD tn Q 01111111111N m 0 0 (n 'O^ a� ^a� a--� ^ W ro O N ~ O O O O •V N () N N ++ ru N rp 0 0_ Z L 1 O U L) O l\D ,L O N W o C �+ o C N o C o2 O o C o J a J V ,r inO o O n 0 W Q ko � o y ri v o Q Q LL Q *' O E U O , E J O O U VCI) 0LU Y fu �^ a \ EA w o 0 LU c a Z U U 2 (.7 ai U aj le t� YC) u Ea. a _0 ' n o 0 O O 7 O1 C) CD j .a�`p a a 7 L O CD LL O CD W -0 c� '6 C� fin 0� ' m 0 �' LL �' N O O p N O V C o_ D_ > kD o (.n Q Q '"'� V LLLL LLL C N L LU ro � E � _0 W _ + j n n ui w w �N w W v w � � � w w (n U O K V7 Co Ln Ln m �D` V ; -LLIeO O a0Ow � ,\-i O O O O +� O w 0 � JN 0 C N Vf � n QNNUNU C C) O � LJuo z azo c U� ~ CD Ln °� 0 LU OJ � � � O QOM E � � r 0)Ln LU z Lnn tW.7 LLQ Lu c U UULn w - z � . o O N '� ''" >J OQ � °� cnaS � > v ^ porn cu ami � W LL O U W N -0 W O >LU C UJlD 00 DO OO � W C U (J 0101 0) M .n- u-) N Q J (� Q U Q Ln .�-i N QQ N W N W O LO V C V WU V C 0 W M V C W Q U J D O .� Z .oQ v .0 � Q N 0 o Z > W ZZ � cp cUn � L, c �j U') c ~ D OU ti U O O ti U LL z Ln ti U z O U u LU U C o a W fu ro a -(z) Q _CZ, X CA • � _ N Ln = Z = E z N Ln Q W U O Ln MO .�-i C N rl: _ > Ln > W W r) un Ln o o rn rn rn _ C m �o ' o o Cl) M w N pLn 0 W W O O N N � to 0 OO Q M iD t.0 iA- N \ J y 01 Ln Lr) Ln 1- H — N N E? f6 N o .� z o � N 00 -� � C Cl N +� p +� i ro r 0 0 0 0 rz V V V V C ro ce (D 4C� CD C) a a a a V M N : u p N M p O ro N N � N N N M Ln N Q1 N ,.y N N .--i J C C C C_ _ U O , O , O , O , ^^� C M CL,21 C ( C M LL u� - CD (D C)`O o E N o � � W ro Q Oi i - Q Ln vii - Q A) N 7 }, N C N z N T W O r0 Ln O rp N O r0 OQj r0 0 �-i O 0' , O N , O 0 O U O W O u O ro p 0 Li O~ N 0 H ~O v H u m 'o C Y o C q. 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