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HomeMy WebLinkAboutCouncil Packet - 6/3/2019FINANCE COMMITTEE June 3, 2019 5:10 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 May 28, 2019, as proposed. PRE -AUTHORIZATION TO EXPEND OVER $1,000.00 1. Building Maintenance Amount and Estimated S/H: NTE $35,000 Expenditure: Emergency repair at Byrnes Park pool. 2. Police Amount and Estimated S/H: $8,500 Expenditure: Purchase an explosive detection police dog for the purpose of detecting substances used in explosives, and to locate firearms and shell casings from crime scenes. 3. Police Amount and Estimated S/H: $1,050 Expenditure: Software update from Crash Data Group to update crash data software. 4. Street Amount and Estimated S/H: $3,820 + $220 S/H Expenditure: (50) each - traffic safety drums, channelizers, 16 lb. bases, 30 lb. bases. 5. Street Amount and Estimated S/H: $1,337 Expenditure: (1) 3000 watt cycloconverter generator. 6. Street Amount and Estimated S /H : $16,128 + $1,000 S/H Expenditure: 1/2 truck load of C raft o P leximelt for patching of streets. 7. Traffic and Waste Management Amount and Estimated S/H: $13,885 Expenditure: On -Site National Commission for the Certification of Crane Page 1 of 27 Operator Training (OSHA required certification for 10 employees). 8. Traffic Amount and Estimated S/H: $2,383.64 + $150 S/H Expenditure: Fibertube Standard and Heavy Wall, #5 x 20' Grade 60 Rebar and #4 x 36" Diameter Rebar Ring Reinforcing. 9. Traffic Amount and Estimated S/H: $2,265 + $150 S/H Expenditure: 1,000 feet each of 14/5; 14/7; 14/12 Stranded IMSA 20-1 Cable. BILLS PAYMENT 10. June 3, 2019 ADJOURNMENT Kelley F elchle City Clerk Page 2 of 27 CITY OF WATERLOO Council Communication Minutes of May 28, 2019, as proposed. City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer Clerk 0 Mee lligby, Nan cy ATTACHMENTS: Description Minutes of May 28 2019 Action Approve Type 13 ckup Material Date 5/29/2019 3:0( PM Page 3 of 27 FINANCE COMMITTEE May 28, 2019 5:10 p.m. Harold E. Getty Council Chambers Members present: Vice Chairperson Bruce Jacobs, Pat Morrissey, and Chairperson Sharon Juon. Moved by Morrissey seconded by Jacobs that the Agenda, as proposed, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Morrissey seconded by Jacobs that the Minutes of May 20, 2019, as proposed, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Morrissey seconded by Jacobs that the request for the following travel requests, be approved. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Sam Barrett, Sanitation Supervisor and Dave Roeder, Waste Tech Compost Operator Training Iowa City, IA June 21, 2019 $220 Felicia Smith-Nalls, Neighborhood Services (Amended) Opening Doors to the Future Palm Springs, CA May 16- 17, 2019 $1,795 Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey 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 $5,694 New air tanks (6) for Personal Protective Equipment for Aircraft Rescue Fire Fighting personnel. Cultural & Arts $2,679.75 Prepping, priming and repainting of two large outdoor sculptures at the Waterloo Center for the Arts and RiverLoop Amphitheatre. Engineering $2,500 New desk, credenza and (2) office chairs. Fire $1,804 Hearing tests for all firemen. Fire NTE $2,000 Platform step for new Engine 303. MIS $1,015.20 Dell Networking N3000 Series switch maintenance renewal. MIS $3,311.22 Cisco core switch annual maintenance renewal. Traffic $2,428 + $75 S/H (1) Radiodetection TX -5 transmitter, live cable connector and TX ring clamp. Voice vote - Ayes: Three. Motion carried. Moved by Juon seconded by Morrissey that request by Leisure Services for approval to accept bids and sell logs to highest bidder, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Juon seconded by Jacobs that Bills Payment, as contained in Accounts Payable Invoice Report, dated May 28, 2019, in the amount of $3,972,186.38 be received, placed on file Page 4of27 Finance Committee May 28, 2019 Page 2 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 Morrissey seconded by Jacobs that the meeting be adjourned at 5:13 p.m. Voice vote - Ayes: Three. Motion carried. Kelley Felchle City Clerk Page 5 of 27 CITY OF WATERLOO Council Communication Building Maintenance City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer wv v . � mg I: Lp rtrn.eri ATTACHMENTS: Description Depart lent .4 1.. sts Action Date p p rov en 5 Type ck:u t Page 6 of 27 en re • z eri 0 City Clerk Use Only Ftnance Committee Approval Date t he Fiance Co mittee of the City Council is hereby requested to authorize the following urchase or exoenditure submitted by the $ 35,000..0 TEL plus est. shipping costs of Enier nc Reheair mes Park Poo 111'. This purchase or expenditure is being made because: arii epartment to expend to l.ay for or purchase Fe mairireslace broken • se causinc sod not to hold water Since exact extent of dama is unknown - stated cost not to exceed, Pool cannot o en without this work. Vendor selected for this purchase: Bids or written quotes were taken on this purchase, as follows: Bids or quotes were not taken on this purchase because: Emeroenc on stand re air: it maint staff to cut cool botto to re • laceireo ir • in & C )nldin sections of aluminum Prior Go mittee Acti ns 001 .an back into lace. es) e to locate leak. lu Your bing on standb o weld/remove Please check the following box(es) as appropriate to describe the funding for this expense., General Fun Bonds • LI Road Use Tax Fede at/other g nts Sewer Other (specify) This exienditure is to he coded to the following budget line -item: 417-22-4200-2132 & 41 8-22-4200-21 32 (Fun Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully sub 'tied, 111°, (Signature Dept. Head or Designee) Sanitation roject Co J e) ( 001: 0 Date (Signatu e Finance Dept, KAshared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) Page 7 of 27 CITY OF WATERLOO Council Communication Police City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer v Police D.. ep tirl 1 �n K �ii..t g . y, 'Nancy ATTACHMENTS: Description Depart lent .4 1.. sts Action Date Approved5 Type ck:u t ria]. Page 8 of 27 City of Water oo Ex enditure PreAuthorizaton • [City Clerk Use Only Finance Committee Approval Date equest Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Police $ 8,500.00 plus est. shipping costs of $ 0.00 Department to expend to pay for or purchase Purchase an explosive detection police do for the purpose of detectine substances s used in ex osives, and to locate firearms and shell casin s from crime scenes. This purchase or expenditure is being made because: The *dice do will be used for re -event searchs ofiar searchin • e events, di of crime scenes to detect and locate firearms and s Vendor selected for this purchase: High Velocity Canine • mita visits, and ent shell casin.s Bids or written quotes were taken on this purchase, as follows: Hi.h Velocit Canine $8,500 Vohne Liche Kennels $12,140 El Bids or quotes were not taken on this purchase because: Prior Co mittee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds Road Use Tax Federal/other grants Sewer El Sanitation Other (specify) K9 fund donations This expenditure is to be coded to the following budget Hine -item: 010-11-1160-1528 K9 Program (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code r .1, 00 10 or (Signature Dept. Head or Designee) Date ig ature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) Page 9 of 27 CITY OF WATERLOO Council Communication Police City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer w Police J.. ep tirl n K iii t a�ii icy Action Date Approved /29/2( 1 ' : )7 P ATTACHMENTS: Description Type Depart n,rl nt I sis cku t ria]. Page 10 of 27 Ex enditu City of Waterloo e Pre-Authoriza ion Re City Clerk Use Only Finance Committee Approval Date uest 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 $ 1,050.00 plus est. shipping costs of $ 0.00 to pay for or purchase software update fro Crash Data Group to update crash data software. This purchase or expenditure is being made because: u date software of existing hardware for retrievin data from airba module after a motor vehicle accident. Vendor selected for this purchase: Crash Data Group fl Bids or written quotes were taken on this purchase, as follows: ;ids or quotes were not taken on this purchase because: software is proprietary to the hardware that the City currently owns. Prior Committee Actions (Dates Please check the following box(es) as appropriate to describe the funding for this expense: flGeneral Fund fl Road Use Tax Sewer El Sanitation Bonds Federal/other grants El Other (specify) This expenditure is to be coded to the following budget line -item: 010-11-11051520 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, ---(Stgh-ature Dept. Head or Designee) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) (Project Code) (Signature Finance Dept. Review) Date Page 11 of 27 CITY OF WATERLOO Council Communication Street City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer . e 'Works [) ena»r-` cnl . i.grby Action Date Approved /29/2f P ATTACHMENTS: Description Type Depart n,rl nt I sis cku t ria]. Page 12 of 27 Ex City of Waterloo e diture PreA thorization Request Form ty er Ise 0n1 Finance Committee ,Approval Date The Finance Committee of the City Council is heresy requeste purchase or expenditure submitted by the Street $ 3 820 00 plus est. shipping costs of 220.00 to authorize the following Department to expend to pay for or purchase 50 each of Traffic Safety Drums, Channelizers, 16 Ib. bases, 30 lb. bases This purchase or expenditure is bel g made because: Provide Traffic Safety while working on streets in traffic. Vendor selected for this purchase: 0 ids or written quotes were taken on this purchase, as follows: BARCO 'Municipal Products Omaha, NE $3 820.00 Traffic Safet Warehouse Deerfield, IL $4 4 12,50 Safety Cone Supply Company South end, IN $4,582.50 fl 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: General Fund nBonds piRoad Use Tax Sewer Federal/other grants Other (specify) This expenditure is to be coded to the foliowing budget line -item: 266-19-7100-1577 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submittedii, fir Sanitation (Project Code) $ '10,500.00 8,101,00 (Signature Dept. Hea or Designee) 1111.,„ Date (Signature Finan fle Dept. Review) Date KAshared goodies\forms‘2019- ay-Pre-Auth-BARCO - Drums, channelizers, Bases - Street - $3,820.00+220.00 SH-RUMds Ra$ 3 of 27 CITY OF WATERLOO Council Communication Street City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer u.l he 'Works [) ena»r-` cnl . i.grby Action Date Approved /29/2( ATTACHMENTS: Description Type Depart n,rl nt I sis cku t viral. Page 14 of 27 City of Waterloo Ex enditure Pre -Authorization Request Form City Clerk Use Only Fi ance Committee Approval Date The Finance Committee of the City Council is heresy re purchase or expenditure submitted by the Street uested to authorize the following Department to expend $ 1337.00 plus est. shipping costs of $ - 3000 Watt Cyclo Converter Generator to pay for or ourchase This purchase or expenditure is being made because: Back up Generator - OSHA required safety equipment Vendor selected for this purchase: Bids or written quotes were taken on this purchase, as follows: Star Equipment Waterloo, IA Campbell Supply Co. Black Hawk Rental Waterloo, IA Waterloo, IA Bids or quotes were not taken on t is purchase because: $1 337.00 $1,399.00 $1,479.00 Prior Committee Actions (Dates): lease check the following box(es) as appro rate to describe the funding for this expense: Genera! Fund Road Use Tax Sewer n Sanitation Bonds Federal/other grants Other (specify) Local Option This expenditure is to be coded to the following budget line -item: 205-19-7110-1571 (Fund - Department - Activity - Account Nu ber) in which the budgeted amount is and the current available balance is Res ectfully submitted, (Signature Dept. f or Designee) (Project Code) $ 7,500.00 $ 5 842.00 (Signature Finance ept. Review) -212/1' Date KAshared goodiesiforms12019-May-Pre-Auth-Starr Equipment - 3000 Watt Cyclo Converter Generator - Street - $1,337.00-LocaLOption ax.xls (Mar 2010) Hage 15 of 27 CITY OF WATERLOO Council Communication Street City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer . e 'Works [) ena»r-` cnl . i.grby Action Date Approved /3 W / ,,,,,,, :51 P . ATTACHMENTS: Description Type Depart n,rl nt I sis cku t viral. Page 16 of 27 City of aterloo xpe diture PreAut orizatio h City Clerk Use Only Finance Committee Approval Date e uest F The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Street 16,128.00 plus est. shippi g costs of $ 16). 1/2 truck load of Crafco neximelt for patching of streets. Department to expend to pay for or purchase This purchase or expenditure is being made because: To e used for patching streets Vendor selected for this purchase: F.] Bids or written quotes were taken on this purc ase, as follows: Logan Contractors, Inc. Des Moines, IA .64 ib. $16128.0O Bids or quotes were not taken on V is purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds Road Use Tax 1 Sewer Sanitation Federalfother grants pi Other (specify) Local Option Tax This expendit re is to be coded to the following budget line -item: 205-19-7110-1513 (Fund - Departme t - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) 220,000.00 71,265.00 ,gnature Dept. ead or Designee) KAshared goodies\forms\201 Tax xis (Mar 2010) Date gnature Finance Dept. Review) Date ay -Pre -Au h -Logan Contractors - half Truck load of Crafco P eximelt - Street - $16128.00 -Loc Option age 17 of 27 CITY OF WATERLOO Council Communication Traffic and Waste Management City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer . e 'Works [) epa»r-` cnl 1 i.grby Action Date Approved /29/2 6 P . ATTACHMENTS: Description Type Depart lent I s s cku t nal Page 18 of 27 City Clerk Use Only Finance Committee Approval Date City of Waterloo Expen • it re Pre Aut orizatio Request orm The Finance Committee of the City Council is hereby requested to authorize t e following purc ase or expenditure submitted by the Traffic/Waste Mgt Department to expend $ 13885.00 plus est. shipping costs of $ to pay for or purchase On Site NCCCO Crane Training - OSHA required certification for 10 employees. This purchase or expenditure is being made because: Classroom Prep & Practical Exams per person, NCCCO Course Set Up, Written Exam Fee Lodging, Meals and Mileage $1 388.50 per person Vendor selected for this purchase: n Bids or written quotes were taken on this purchase, as follows: Chew. It Atlantic, IA $13885.00 ids or quotes were not taken on this purchase because: Prior Com r ittee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Road Use Tax fl Sewer fl Sanitation In Bonds n Federal/other grants Other (specify) This expenditure is to be coded to the following budget line -item: et? (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) ead or Designee) ate (Signature Finan'e Dept. Review kAshared t - NCCCO Training for Cranes -OSHA required certification - Traffic -W $13,885.00-RUTandSewer.xls (Mar 2010) ite 19 of 27 TRAVEL REQUEST CITY OF WATERLOO FINANCE bEPT. STAFF ONLY LINE ITEM U5Eb FY BUbGETEb EXPENbEb YTO PAIS REQUEST LEFT AFTER THIS REQUEST DATE,„ Ori intal - Clerk/Finance - 1 rtmen NAME(S) AND POSITION(S): Tina Schellhorn: Electrical Foreman, Kelby Haynes, Scott Buchan, Nate Alderman: Electricians. Jesse Gaherty: Maintenance Forema , Todd Damro, Chris Pett, Mike McDonald, Scot Reuter, Jesse Crane: Maintenance Mechanics NAME OF CLASS / MEETING: NCCCO Training DEPARTURE DATE: July 8, 2019 RETURN DATE: July 12, 2019 DATE: May 15 2019 ESTINATION: Waterloo, lo DEPARTURE POINT IF NOT WATERLOO: DATES1 OF MEETING: July 8 - 12, 2019 PURPOSE OF TRAVEL/TRAINING: OSHA Required — Certification for Operating Cranes Instructor will be on site for course set up, training, classroom prep and practical exams per person WILL TRAVE REQUIRE ADDITIONAL PERSONNEL. METHOD OF TRAVE CITY VEHICLE YES NO COST $ AIRFARE DEPARTING FROM: ESTIMATE OF COST: 70000 LODGINp TAXI MEALS PARKING $12.925.00 REGISTRATION AIRFARE $260.00 MILEAGE/FUEL„ MISC/TOLLS TOTAL FOR ALL: 13885.00 I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO PRIVATE VEHICLE BUDGET LINE ITEM: 266-17-7120- X GRANT REIMBURSABL YES NO X YES NO REQUIRED CERTIFICATION TOTAL: 1388.50 PER PERSON I APPROVE THIS TRAVEL REQUEST MAYOR ared Go • dies\ orrns\Travel Request Form January 2010 DATE Page 20 of 27 BILL TO City of Waterloo 3505 Easton Ave. Waterloo, IA 50702 sugar@cheqedit.com INVOICE ITEMS NCCCO Classroom Prep & 10 units x $1,200.00/unit FROL Shawn Sarsfield 1107 Roosevelt Drive Atlantic, IA 50022 sugar@cheqedit.com +1 7122494598 actical Exams Per Person (One Crane Type) Cramer 'CCCO Course Set up 1 unit x $600.00/unit NCCCO Less than fee written exam (less than 15 candidates 1 unit x $325.00/unit Hotel Stay/Night 4 units x $175,00/unit Travel Mileage 400 units x $0.65/unit Invoice #250 Apr 25, 2019 AMOUNT $12,000.00 $600.00 $325.00 $700.00 $260.00 PAYMENT DUE Pagel of 2 Page 21 of 27 MESSAGE Day 1: Classroom training with practice test Day 2: Crane Practice/Crane testing Day 3: Practical Exams Day 4 Written Exams 8 AM Thanks for your business. Page 2 of Page 22 of 27 CITY OF WATERLOO Council Communication Traffic City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer 7fraffic Operations al ionii n s . f i by, anis cy Action Date �, Approved /3 W P ,,,,,, 5:4S S P ATTACHMENTS: Description Type Depart n,rl nt I.e s cku t Page 23 of 27 Ex • enditure City of Waterloo re -Authorization Request For City Clerk Use Only Finance Committee Approval Date The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Traffic $ 2,383.64 plus est, shipping costs of $ 150.00 Department to expend to pay for or purchase Fi ertube Standard and Heavy Wall #5 X 20' Grade 60 Rebar and #4 X 36" Diameter Rebar Ring Reinforcing This purchase or expenditure is seing ade because: To be used for installing signal and street light pole bases. Price increases 10% to 25% June 1st. Vendor selected for this purchase: Stetson Bids or written quotes were taken on this purchase, as follows: Stetson Building Products Waterloo, IA 42 8 .64 ids or quotes were not ta en on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bo ds Road Use Tax Sewer Federal/other grants [] Other (specify) This expenditure is to be coded to the followingbudget line -item: 266-1 7-71 20-1 521 (Fund - Department - Activity - Acco nt Number) in which the b dgeted amount is and the current available balance is (Signature Dept. H4i or Designee) Sanitation (Project Code) $ 28, 773.00 0, -.1-2-;6425.1:10 re Finance Dept, Review) Date K:\shared goodies\forms‘2019-May- re-Auth-Fibellube and Rebar - Traffic - $2,383.6,4+150.00 SH-RUT.xls (Mar 2010) Page 24 of 27 CITY OF WATERLOO Council Communication Traffic City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer 7fraffic Operations al ionii n s 1 f i y anis cy Action Date Approved /3 W / ,,,,,,, :50 P ATTACHMENTS: Description Type Depart n,rl nt I s cku t i ial Page 25 of 27 Ex e diture 1E0 City o re-Aut Waterloo orizatio City Clerk Use Only Finance Committee Approval Date est Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Traffic Department to expend 2,265.00 plus estshipping costs of S 150.00 1000 ft. each of 14/5; 14/7; 14/12 Stranded IMSA 20-1 Cable to pay for or purchase This purchase or expenditure is being made because: To be used for installing cameras, traffic signals and street light poles. Vendor selected for this purchase: Traffic Sign 1 Inc. Bids or written quotes were taken on this purchase, as follows: Traffic Signal Inc. Jericho, NY $2,265.00 Van Meter Waterloo, IA 3E Waterloo, IA ids or quotes were not taken on this purchase because: $2,663.50 $3,074.00 Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: r7General Fund Bonds Road Use Tax pi sewer fl Sanitation Federal/other grants 11 Other (specify) This expenditure is to be coded to the following budget line -item: 266-17-7120-1521 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is (Project Code) 12,625.00 gin ture Finance Dept. Review) Date Pn cty of 27 KAdi shared gooeskformsk2019-May-Pre-Auth-14-5, 14-7, 14-12 STR IMSA 20-1 Cable - Traffic - $2,265.00+150.00 SH-RUT.xlsr9 0 CITY OF WATERLOO Council Communication June 3, 2019 City Council Meeting: 6/3/2019 Prepared: REVIEWERS: Department Reviewer Action /29/2( Date Page 27 of 27