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HomeMy WebLinkAboutSupplemental Attachments - 9/9/2019City of Waterloo Finance Committee Preliminary Draft Invoice Report For September 09 2019 Approval Finance Committee Accounts Payable Open Invoice Report Total As of Friday, September 06, 2019 EFT Transactions: Add: Wellmark Claims Add: Wellmark Claims 1, 320, 342.51 117,487.17 251,714.81 Workers Compensation Issued by TPA Housing Authority Housing Assistance EFT's Housing Authority Housing Assistance EFT's Payroll IWI Motor Parts 1,689,544.49 1 5,796.63 2,179.19 177.28 Bill Payment Total - Monday, September 09, 2019 1,697,697.59 Pay ant to Cc ncil members r related entities: Item Coversheet CITY OF WATERLOO Council Communication Page 1 of 1 Resolution approving completion of project and recommendation of acceptance of work for work performed by Boulder Contracting, LLC, of Grundy Center, Iowa, in the amount of $484,332.11, in conjunction with the FY 2019 Bridge Repairs, Dubuque Road over Blowers Creek and Greenhill Road over Trolle Car Trail, Contract No. 959, and receive and file a two-year maintenance bond. City Council Meetin : 9/9/2019 Prepared: 9/3/2019 SUBJECT: Submitted by: Summary Statement: Source of Funds: Resolution approving completion ofproject and recommendation of acceptance of work for work performed by Boulder Contracting, LLC, of Grundy Center, Iowa, in the amount of $484,332.11, in conjunction with the FY 2019 Bridge Repairs, Dubuque Road over Blowers Creek and Greenhill Road over Trolley Car Trail, Contract No. 959, and receive and file a two-year maintenance bond. Submitted By: Jamie Knutson, PE, City Engineer Boulder Contracting, LLC has completed the above referenced project in accordance with the plans and specifications. Transmitted also to the Clerk's Office is the Maintenance Bond that guarantees to remedy any defects in workmanship or materials that may develop in said work within a period of two (2) years from the date of the acceptance of the work under said contract. Road Use Tax https://waterloo.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=15710 9/4/2019 MAINTENANCE BOND Bond Number 9723197 Know All Men By These Presents: That Boulder Contracting, LLC of Grundy Center IA as Principal, and the Westfield Insurance Company as Surety, are held and firmly bound unto the City of Waterloo , in the penal sum of Four Hundred Eighty-four Thousand Three Hundred Thirty-two & 11/100ths ($ 484,332.11 )DOLLARS, lawful money of the United States of America, for the payment of which, well and truly to be made, the Principal and Surety bind themselves, their and each of their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed and delivered this 3rd day of September A D 2019 Whereas, the said Principal entered into a certain contract, dated the day of , with the City of Waterloo , to fumish all the material and labor necessary for the construction of 2019 Bridge Repairs Dubuque Road Over Blowers Creek and Greenhill Road Over Trolley Car Trail in the City of Waterloo , in conformity with certain specifications; and Whereas, a further condition of said contract is that the said Principal should fumish a bond of indemnity, guaranteeing to remedy any defects in workmanship or materials that may develop in said work within a period of Two (2) years from the date of acceptance of the work under said contract; and Whereas, the above work has been completed and accepted and if not accepted will be automatically accepted upon the filing of this maintenance bond; and Whereas, the said Westfield Insurance Company for a valuable consideration, has agreed to join with said Principal in such bond or guarantee, indemnifying City of Waterloo as aforesaid; Now, Therefore, the Condition of this Obligaton is Such, that if the said Principaloes and shall, at his own cost and expense, remedy any and all defects that may develop in said work, within the period of 1 WO (2) years from the date of acceptance of the work under said contract, by reason of bad workmanship or poor material used in the construction of said work, and shall keep all work in continuous good repair during said period, and shall in all other respects, comply with all the terms and conditions of said contract with respect to maintenance and repair of said work, then this obligation to be null and void; otherwise to be and remain in full force and virtue in law. It is agreed that while the principal shall be and remain liable for failure to adhere to the specifications which form the basis for the work, the surety, inasmuch as the original work was not bonded, shall be obligated only to assure the maintenance of the work in the condition in which it existed at the time the work was accepted. Any obligation beyond this shall be that of only the principal. Boulder Contracting, LLC Principal By 477 Westfield Insurance Company Surety 4Lit ncy D. Baltutat, Attorney -in -Fact • rV•.4.1♦ "O .,1 .•/0,17L 1 JV1-1..rt6.LV1-J MIN 1 rnCvlvw P JVV crt DCMR11\1/47 1 nia JMMC POWER # AND ISSUED PRIOR TO 06/07/16, FOR ANY PERSON OR PERSONS NAMED BELOW. General Power of Attorney CERTIFIED COPY POWER NO. 1429172 00 Westfield Insurance Co. Westfield National Insurance Co. Ohio Farmers Insurance Co. Westfield Center, Ohio Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individually as a "Company" and collectively as "Companies," duly organized and existing under the laws of the State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these presents make, constitute and appoint MARK E. KEAIRNES, JOSEPH 1. SCHMIT, JEFFREY R. BAKER, JILL SHAFFER, GREG T. LAMAIR, NANCY D. BALTUTAT, PATRICK K. DUFF, CHRISTOPHER R. SEIBERLING, JOINTLY OR SEVERALLY of WEST DES MOINES and State of IA its true and lawful Attorneys) -in -Fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of suretyship LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE GUARANTEE, OR BANK DEPOSITORY BONDS. and to bind any of the Companies thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the applicable Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY: "Be It Resolved, that the President, any Senior Executive, any Secretary or any Fidelity & Surety Operations Executive or other Executive shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: The Attorney -in -Fact. may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements of indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney -in -Fact shall be as binding upon the Company as if signed by the President and sealed and attested by the Corporate Secretary." "Be it Further Resolved, that the signature of any such designated person and the seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached." (Each adopted at a meeting held on February 8, 2000). !n Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY have caused these presents to be signed by their National Surety Leader and Senior Executive and their corporate seals to be hereto affixed this 07th day of JUNE A.D., 2016 . Corporate Seals ,t•`4,SYR:(pc'�. Affixed lift .A. + � s 1 F.. aL.C1L y .o iit State of Ohio County of Medina ss.: igl 1848;• :}f 3is••• ,'•o! y,' •.• a WESTFIELD INSURANCE COMPANY WESTFIELD NATIONAL INSURANCE COMPANY OHIO FARMERS INSURANCE COMPANY By: Dennis P. Baus, National Surety Leader and Senior Executive On this 07th day of JUNE A.D., 2016 , before me personally came Dennis P. Baus to me known, who, being by me duly sworn, did depose and say, that he resides in Wooster, Ohio; that he is National Surety Leader and Senior Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above instrument; that he knows the seals of said Companies; that the seals affixed to said instrument are such corporate seals; that they were so affixed by order of the Boards of Directors of said Companies; and that he signed his name thereto by like order. Notarial,,,,,, Seal ` kA—4, Affixed P �11Ui/ F%' r 0 State of Ohio County of Medina ss.: David A. Kotnik, Attorney at Law, Notary Public • Alb t '� lb E pF 2igeeedir&o. My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code) I, Frank A. Carrino, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Companies, which is still in full force and effect; and furthermore, the resolutions of the Boards of Directors, set out in the Power of Attorney are in full force and effect. In Witness Whereof, I have hereunto set my hand September,..0.A'"'".o19 4,0.09!..44c la I SEA111%) ,-LI- i S .Z'; I ask EAI., :m BPOAC2 (combined) (06-02) and affixed the seals of said Companies at Westfield Center, Ohio, this 3rd 412 ar.,'tt►IiRTE10.'%, 1848 ••,tes r • Frank A. Carrino, Secretary Secretary day of APPLICATION FOR VARIANCE TO NOISE ORDINANCE APPLICANT'S NAME: C APPLICANT'S ADDRESS: APPLICANT'S PHONE #: CAlAs--4-(air) rinytr- c C ANTICIPATED DATE OF VARIANCE: NAME OF EVENT: TIMES OF DAY OF VARIANCE: GEOGRAPHICAL LOCATION OF VARIANCE: porhtrAc J Df- c h<<t tir v) DISTANCE OF ACTIVITY FROM RESIDENTIAL PROPERTIES: OL I l� Chb V S loo fnvjafc tuplarhotil) he psis .tea 6 otxv l -h Com. PLEASE EXPLAIN THE EVENT REQUIRING THE VARIANCE AND BE SPECIFIC, INCLUDE GEOGRAPHICAL LOCATION, AND WHAT ACTUALLY WILL EXCEED THE NOISE ORDINANCE, SUCH AS A BAND PLAYING, PA SYSTEM, ETC. Uc cChLtv\5 hD5+-Cn our - 5 nr\Ci L I 1JCIv l(\ p(ciLA I �'1C V11(.lS [ G pc7-q3iro_ -(-� o bLp �U us) OLii pA. SL[SAcm CITY COUNCIL ACTION: Police Dept. Recommendation f APPROVAL: APPROVAL: V.. DENIAL: DENIAL: DECIBEL LEVEL: Y46 CAN7"S' 'FIyI Al FOR VAIUANCE TO NOISE ORDINANCE Waterloo Softball Association- Jake Schaefer, President L1C sI S: 1139 Josephine `PSC Q 319-231-0659 DATE OF VARIANCE: Saturday, September 21, 2019 OF EVENT: Hometown Heroes Softball Tournament OF DAY OF VMUANC 6:OOpm-10:OOpm ATION OF VARIANCE: Hoing-Rice Softball Complex 1139"Jose .hine Waterloo Iowa 50703 OF A iT f PROI'E North of Complex -400 ft, South of Complex-559ft, West of Complex - 672ft G NOISE, 0 Ii Q G VA A E SPECIFt , AT1ON, AND WHAT ACTUALLY WILLD SUCH AS A BANDPLAYING, PA SYSTEM, ETC. The Waterloo Softball Association is hosting a Home Town Heroes charity softball tournament in honor of Deputy Tim Petersen, and Fire Fighter Greg Freshwater. The tournament and post tournament music provided by the local band RED LINE is an effort to raise funds for the Peace Officer Pavilion project at the complex and paramedic scholarships. The live music is going to set up on field #4 with music being played from 7:OOpm-10:OOpm. nt's i August, 28th 2019 Date +O oda.. AEON: Policet.' 'ROV APPROVAL: DECIBEL Ll Inaugural "Hometown Heroes" Fundraiser Men's & CO-ED Softball Tournament. Limit to 24 teams. 1 Day: September 215t, 2019 (rain date, September 22"d) Hoing-Rice Softball Complex. Waterloo, IA. Tournament Director: MoIIy Brouwer (319) 240-7574. Registration: $200. Register via Google Form on Waterloo Softball website. Mail Checks (Payable to Tim Petersen Memorial) to MoIIy Brouwer PO BOX 823. Hudson, IA 50643. Deadline: Must receive entry fee by September 13th, 2019. • 2 game guarantee. 55 -minute time limit. No new inning starts after 55 minutes. • Number of teams and/or weather may change format of tournament. • CO-ED: 5 guys & 5 girls or 6 guys & 6 girls. • ASA approved bats & balls • Hit your own balls. Guys hit 12" 52/300 ball. Girls hit 11" 52/300 ball. • 1-1 Count, no courtesy. Mat only is a strike. 6-10ft. pitch height. • Run Rule: 20 after 3, 15 after 4 & 10 after 5. • Guys 4 homeruns then out, Girls unlimited home runs. • Winning team umpires next game on their field. If winners play right away, losing team will umpire. Will have umpires for money games. • No metal or metal tip cleats. Complex Rule. • Complex has concession stand with beer and food. NO outside drink or food allowed. • Will have raffle prizes and 50/50 raffle. BLACK HAWK COUNTY HERIFF* OFFICE Tim Petersen; Black Hawk Co Sheriff's Deputy. Tim worked in the Jail Division and the Patrol Division. He was also assigned to the Water Safety Patrol and the Motorcycle Patrol Unit. Tim loved his work. In his free time, he enjoyed playing softball and riding his Harley. Tim was an avid Iowa Hawkeyes and Chicago Cubs fan. Most of all, he loved spending time with his wife and son. On August 4th 2015, Tim was killed in a motorcycle accident in Waterloo. He leaves behind his wife Katy, his son Jax, several family members and friends. We never realized the impact that he had on the community until he left in such a sudden way. Greg Freshwater; Waterloo Firefighter Greg joined the Waterloo Fire Department in November of 2016. As a new firefighter, he was rotating between stations to familiarize himself with the equipment and department operations, and he was also taking additional training. Greg came from a firefighting family. His Father Jeff Freshwater and his uncle Marty Freshwater were also firefighters for many years. In August of 2017, Greg was involved in a tragic accident that took his life at a young age of 27. Our Mission: Peace Officer Pavilion The Peace Officer Pavilion Project was derived from conversations with Black Hawk County Deputy Tim Petersen in the summer of 2015. A vision of sustaining a first rate facility that keeps the memory of our past heroes present in our lives, was the mindset of the project from day one. The building of a Peace Officer Pavilion shelter to protect players and fans during all forms of Iowa weather, an additional memorial for recognition of our fallen local heroes and a spruce up of the commemorative complex's playing areas is what Tim had in mind. Unfortunately Deputy Petersen was killed a few weeks later in an off-duty motorcycle accident in August 2015 before he could see his vision of the project become a reality. Since Deputy Petersen's death many have carried his torch with motorcycle rides, softball tournaments & a memorial brick drive to help move the fundraising needle. With the generous support of the local police, fire & Sheriffs unions, family & friends of local fallen peace officers as well as local baseball/softball teams we have raised $80,000 to date. TRAVEL REQUEST CITY OF I/WATERLOO NAME(S) AND POSITION(S): FINANCE DEPT. LINE ITEM USED FY II) BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010 03 8400 1346 5,500.0 u 0.00 1 j cl 1 CI Cd -05' Copy - Department Michelle Weidner, Chief Financial Officer DATE: 9/5/2019 NAME OF CLASS / MEETING: League of Cities Annual Conference DESTINATION: Dubuque, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/25/2019 PURPOSE OF TRAVEL/TRAINING: Attend League of Cities Annual Conference RETURN DATE: 9/27/2019 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: YES DATE(S) OF MEETING: 9/25/2019-9/27/2019 NO COST $ METHOD OF TRAVEL: CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 300.00 LODGING 55.00 MEALS 255.00 REGISTRATION 40.00 MILEAGE/FUEL 30.00 TOTAL FOR ALL: $ 655.00 TAXI PARKING AIRFARE RflISC/TOLLS BUDGET LINE ITEM: 010 03 8400 1346 x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 655.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD APPROVE THIS TRAVEL REQUEST ...0--1244.54Caa? MAYOR 91- 61-791 DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 RAVEL flRMA, EST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED FYav BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THI5 REQUEST DATE Original - Clerk/Finance 260 /1 Sao /3cgi _good s tau cimu Copy - Department NAME(S) AND POSITION(S): Tina Schellhom, Electrical Foreman; Matt Vlasak, Signal Tech Foreman; Craig Hintzman, Signal Tech ll; Nate Alderman, Electrician; Kelby Haines, Electrician; Scott Buchan, Electrician NAME OF CLASS / MEETING: Electrical Calculations & Common Violations DATE: October 16, 2019 DESTINATION: Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: October 16, 2019 RETURN DATE: October 16, 2019 DATE(S) OF MEETING: October 16, 2019 PURPOSE OF TRAVEL/TRAINING: Satisfies the requirement for the new State of Iowa Electrical Licensing law. All of the calculations used in the electrical industry including box fill, sizing, raceway fill, derating, romex and many other calculations. Finding problems and solutions to the most common mistakes that are made in the wiring of new facilities. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: �-- X COST $ YES NO 4 METHOD OF TRAVEL: CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS $900.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 900.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 266-17-71204 1,346, GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 150.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO antdefiAtee DEPARTMENT HEAD, 7/s' flA\dared Goodies\For-rns\Travel Request Form January 2010 DATE I APPROVE THIS TRAVEL REQUEST MAYOR TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Sgt. Michael Girsch & Officer Troy Wilson FINANCE DEPT. LINE ITEM USED FY _2020 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance DATE: STAFF ONLY 01041-1100-1346 .0, 00 c '1/3 8� 1676-o is- ellooec WG4) 9.3 --i? Copy - Department September 3rd, 2019 NAME OF CLASS / MEETING: High Threat CQB Swat Training G ws 6 OLLdt .r cies L. c E SP &c «n- WMM- raj Ake �ra f=as DESTINATION: Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/24/19 Return Date: 9/26/19 DATE(S) OF MEETING: September 24 -26th, 2019 PURPOSE OF TRAVEL: Captain McGeough is requesting to send Sgt. Girsch and Officer Wilson to High Threat CQB Swat Training in Waterloo Iowa September 24 -26th, 2019. Both Officers are members of the Waterloo Police Department Tactical Unit as well as Firearms Instructors for the department. This school will work on clearing structures safely and sudden high threat encounters as well as spontaneous officer rescue tactics. The skills learned will be taken back to the Tactical Unit as well as the rest of the department at training. The cost of this school will not exceed $550.00. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: METHOD OF TRAVEL: X CITY VEHICLE AIRFARE x COST $ N/A YES NO DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $0.00 LODGING $0.00 MEALS $550.00 REGISTRATION $0.00 MILEAGE/FUEL TOTAL FOR ALL: $ 550.00 TAXI PARKING AIRFARE MISC/TOLL S BUDGET LINE ITEM: X GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 275.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPT RTMENT HEA D9031q DATE DATE 1 I APPROVE THIS TRAVEL REQUEST rte, MAYOR ?RA V EL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Rudy Jones -Community Development Director NAME OF CLASS / MEETING: State and Entitlement Meeting DATE: 9-3-201 FINANCE DEPT LINE ITEM USED FY€M 0 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST INATP Original - Clerk/Finance . STAFF ONLY /4,t 3,2 CD /3414 / acV u`-‘- 745"--('-% Copy - Department DESTINATION: Des Moines, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: September 17, 2019 PURPOSE OF TRAVEL/TRAINING: RETURN DATE: September 17, 2019 DATE(S) OF MEETING: September 17, 2019 The Iowa Economic Development Authority and the Iowa Finance Authority administer the state allocation of CDBG and HOME. The state is hosting a meeting with all the entitlement representatives who administer CDBG and HOME. These meetings are an opportunity for all of us to discuss administrative challenges and innovative projects. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE PRIVATE VEHICLE DEPARTING FROM: 620 Mulberry Street ESTIMATE OF COST: LODGING 15.00 MEALS REGISTRATION MILEAGE/FUEL 100.00 TOTAL FOR ALL: $ 115.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 224- 32- 5850.1346 GRANT REIMBURSABLE YES NO BG21 A.ADMN x REQUIRED CERTIFICATION YES NO TOTAL: $ 115.00 I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO / DEPARTMENT HEA K:\Shared Goodies\Forms\Travel Request Form January 2010 PER PERSON I APPROVE THIS TRAVEL REQUEST MAYOR 5 DATE DATE