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HomeMy WebLinkAboutCouncil Packet - 10/14/2019FINANCE COMMITTEE October 14, 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 October 7, 2019, as proposed. TRAVEL REQUESTS 1. Abraham Funchess, Human Rights Director, Rebecca Johnson, HR Specialist, Shelly Burch, Administrative Secretary Class/Meeting: 2019 Freedom Bus Tour Destination: Memphis, Birmingham, Montgomery and Selma Dates: November 11-15, 2019 Amount not to exceed: $1,750 2. Anita Rousselow, Administrative Secretary and Jenna Northey, Intake Project Specialist (Amended) Class/Meeting: Home Basics Destination: St. Paul, MN Dates: October 8-10, 2019 Amount not to exceed: $3,170 3. Nate Alderman, Electrician Class/Meeting: Common Violations & Industrial Code Update Destination: Iowa City, IA Dates: November 21, 2019 Amount not to exceed: $145 4. Lt. McClelland, Sgt. Girsch, Officer Rulapaugh Class/Meeting: Firearms Instructor Re -certification Course Destination: Cedar Rapids, IA Dates: October 28, 2019 Amount not to exceed: $495 5. Ruth Muller, Property Manager and Ryan Doland, Property and Evidence Technician Class/Meeting: Evidence Management Destination: Ames, IA Dates: October 22, 2019 Page 1 of 42 Amount not to exceed: $420 PRE -AUTHORIZATION TO EXPEND OVER $1,000.00 6. Garage Amount and Estimated S/H: $3,268.37 Expenditure: Alternator, pulley and regulator for ambulance. 7. Garage Amount and Estimated S/H: NTE $6,000 Expenditure: Annual fire pump certification testing for 8 fire trucks. 8. Human Resources Amount and Estimated S/H: $1,689 Expenditure: Digital advertising for the recruitment of the City of Waterloo Police Chief position. 9. Police Amount and Estimated S/H: $6,960 Expenditure: Purchase seventy duty holsters to replace those currently used for depai anent issued handguns. 10. Police Amount and Estimated S/H: $6,520 Expenditure: Purchase eight Gamber-Johnson CF -54 computer docking stations for mobile computer units for patrol cars. 11. Police Amount and Estimated S/H: $10,152 Expenditure: Renew annual Laserfiche software assurance and phone support contract with Advanced Systems. 12. Police Amount and Estimated S/H: $14,200 Expenditure: Replace Forensic Recovery Evidence Device (FRED) used to extract data from electronic devices in criminal investigations. 13. Police Amount and Estimated S/H: $23,068.40 Expenditure: Purchase eight (8) Panasonic Toughbook laptop computers for patrol cars. 14. Public Works Amount and Estimated S/H: $7,405.00 Expenditure: 1 Hotsy stationary hot water NG -fired electric pressure washer to replace current Hotsy washer. BUDGET LINE ITEMS TO BE AMENDED 15. Approve the Budget Amendment for the Street Department to increase revenue by $15,000 to provide funding to repair guardrails, as submitted by the Street Department. Page 2 of 42 SILLS PAYMENT 16. October 14, 2019 ADJOURNMENT Kelley F elchle City Clerk Page 3 of 42 CITY OF WATERLOO Council Communication Minutes of October 7, 2019, as proposed. City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date Clerk Office hJih Kelley Approved 10/1 0/20 9 9 3:13 P M ATTACHMENTS: Description Type Minutes of October "71, 201.9, as puv9)ose11 Backup Material. Page 4 of 42 FINANCE COMMITTEE October 7, 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 September 23, 2019, as proposed, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey 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, Operations Supervisor National Seminars Training - How to Supervise People Cedar Rapids, IA November 14, 2019 $184 Martin M. Petersen, City Attorney Iowa Municipal Attorneys Association Seminar Johnston, IA November 22, 2019 $183.25 Sgt. Ludwig Precision Driving Instructor Recertification Course Des Moines, IA September 18, 2019 $150 Chris Ferguson, Fire Marshal and Brock Weliver, Lt. Fire Prevention Officer Fundamentals of Interview and Interrogation Waterloo, IA October 14-16, 2019 $850 Steve Carey Confined Space Rescue Recertification Classes Aurora/Brookings, SD September 30 - October 3, 2019 $726 Voice vote - Ayes: Three. Motion carried. Moved by Morrissey seconded by Jacobs 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 $6,000 Sand for use on the runways, taxiways and ramps to improve braking action. Building Maintenance $7,980 Replace failed Niagara controller at Fire Station #1. Code Enforcement $3,250 Removal of one hazardous tree per court order at 308 Irving Street. Code Enforcement $1,750 Removal of one hazardous tree per court order located on a lot west of 136 Harrison Street. Code Enforcement $2,000 Removal of two hazardous trees per court order at 3948 Cedar Terrace Drive. Code Enforcement $2,850 Removal of three hazardous trees per court order at 3948 Cedar Terrace Drive. Engineering $6,000 Railroad protective flagging. Page 5 of 42 Finance Committee October 7, 2019 Page 2 Fire $1,322 Chains for new fire apparatus #303. Garage $2,589.39 + $150 S/H Replace 6" water pump. Garage $2,641.88 Labor and materials to repair skin bucket for Trac Hoe #194H01. Human Resources $1,500 Union contract books for each union member, supervisor and department head. Human Resources $13,000 Employee wellness plan expenses for FY20. Leisure Services $24,630 Project management and consulting services for roof replacement/repairs at Young Arena. *AMENDED* Leisure Services $22,777.52 (48) Metalux LED fixtures, hardware and controls for Young Arena. Sanitation NTE $6,500 New recycling program sign-up documents and postage. Sewer $7,370.31 Repair of tractor camera serial number 15102701. Sewer $5,802.58 A -B 50HP 480VAC VFD drive for thickener building storm damage. Sewer $1,286 + $100 S/H Greenlee 1800 mechanical conduit bender. Sewer $5,093 + $250 S/H (1) 250 GPM, 2 -piece Ni -Hard P1STA Grit 250 Concentrator. Sewer $5,386 + $200 S/H Replacement housing for primary sludge pump building 205. Street $12,164.75 + $400 S/H QuadGuard, back-up assembly and end shoes to replace damaged guardrail on Broadway curve. Traffic $1,855.60 + $200 Various sizes of aluminum sign blanks. Traffic $5,286.27 (2) rolls each of 30 inch x 50 yards and 24 inch x 50 yards of DG# white sheeting; (1) roll of 30 inch x 50 yards of EC - clear film and (2) rolls each of 24 inch x 50 yards of EC - clear film. Garage $3,825.80 + $150 S/H 36" diameter hammer and miscellaneous parts for tub grinder at yard waste site. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey that the project for the Riverside Skate Park project funded with $100,000 from the Otto Schoitz Foundation, $150,000 from the Black Hawk County Gaming Association, $2,000 in other donations and $150,000 in city bond funds, to be used for the construction of a new skate park, as submitted by Leisure Services, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey that the project budget for the FY19 Bureau of Justice Assistance Grant for the Tri -County Drug Task Force, with federal funds of $35,355.20 for the Waterloo Police Department and $23,641.80 for other participating agencies, as submitted by the Police Department, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey that the project budget for the Highway Safety Tax Grant, funded with federal funds of $59,500 to be used for traffic safety enforcement activities, as submitted by the Police Department, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey that the project budget amendment for the Bullet Proof Vests Grant, funded with $7,661.71 in federal funds to be used to purchase bullet proof vests, as submitted by the Police Department, be approved. Voice vote - Ayes: Three. Motion carried. Moved by Jacobs seconded by Morrissey that the project budget amendment for the Organized Crime Drug Enforcement Task Force, funded with federal funds in the amount of $2,700, as submitted by the Police Department, be approved. Voice vote - Ayes: Three. Motion carried. Page 6 of 42 Finance Committee October 7, 2019 Page 3 Moved by Jacobs seconded by Morrissey that the request for authorization to dispose of retired equipment from Central Garage (Fleet Maintenance) Department per the attached list 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 October 7, 2019, in the amount of $2,824,797.79 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 Morrissey seconded by Jacobs that the meeting be adjourned at 5:24 p.m. Voice vote - Ayes: Three. Motion carried. Kelley Felchle City Clerk Page 7 of 42 CITY OF WATERLOO Council Communication Abraham Funchess, Human Rights Director, Rebecca Johnson, HR Specialist, Shelly Burch, Administrative Secretary City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date Airport Even, eAnn Approved 10/9/2( PM ATTACHMENTS: Description Type Departmental Re iaae4 t p::.3 °it k u p Ma Page 8 of 42 TRAVEL REQUEST CITY OF WATERLOO FINANCE t?EPT. STAFF ONLY LINE ITEM USED - FY gIO BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance C — /3447 f1 rtme NAME(S) AND POSITION(S):Abraham Funchess, Ex. Director; Rebecca Johnson, HR Specialist; Shelly Burch, Adm. Secretary DATE: September 27, 2019 NAME OF CLASS / MEETING: 2019 Freedom Bus Tour DESTINATION: Memphis, Birmingham, Montgomery and Selma DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: November 11, 2019 RETURN DATE: November 15, 2019 DATE(S) OF MEETING: November 11 — 15, 2019 PURPOSE OF TRAVEL: To attend the 2019 Freedom Bus Tour which promotes inclusion and economic justice. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE X PRIVATE VEHICLE AIRFARE DEPARTING FROM: Waterloo, Iowa ESTIMATE OF COST: $1050 LODGING TAXI $700 MEALS PARKING REGISTRATION AIRFARE MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: 1750.00 BUDGET LINE ITEM: 010-27-2505-1346 GRANT REIMBURSABLE YES NO REQUIRED CERTIFICATION YES NO TOTAL: $ 583.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATE 00 DEPAR T HEAD I APPROVE THIS TRAVEL REQUEST MAYOR „r1?U)C) Mitared Goothes\For s\lravel Request Form January 2010 DATE Page 9 of 42 Waterloo Freed° us Tour Presenting Sponsor ALLEN COLLEGE •Iftlowoofteirmatio,, „,,,„t„ • • • : „ !•11.0. • " 1111).19091„filA 00,11'19 ITO . I Monday, November 11 — Friday, November 15, 2019 Memphis, Birmingham, Montgomery and Selma Registration Deadline: Friday, Octob»r 25, Cost $350/pers n Checks a ts Community Foundation of NE Iowa with Waterloo Freedom Bus Tour in the memo iine No refunds after November 1 /.. rnoriies after deadline be donation to MIK INevilJerUsalern Project. F11/11, please contact Shelly Burch or Abraham L Funchess at 319-291 441 Raga 10 of 42 CITY OF WATERLOO Council Communication Anita Rousselow, Administrative Secretary and Jenna Northey, Intake Project Specialist (Amended) City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date Even, 1,eAn.n Approved 10/9/21 06 ONI ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 11 of 42 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FYI BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance STAFF ONLY 22'3,Z ft70 /3 ci* 85-0e, /717 3 re sz, -9-7f NAME(S) AND POSITION(S): Amended- Anita Rousselow and Jenna Northey Administrative Secretary and Intake/ Project Specialist DATE: 7-25-2019 NAME OF CLASS / MEETING: HOME Basics DESTINATION: St. Paul, Minnesota DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: October 7, 2019 RETURN DATE: October 10, 2019 DATE(S) OF MEETING: October 8-10, 2019 PURPOSE OF TRAVEUTRAINING: National Community Development Association is delivering a three-day basic certification course on the HOME Investment Partnerships (HOME) Program. The course will provide a basic, but comprehensive overview of the HOME program which includes fundamentals of the program, eligible and prohibited activities, eligible costs, CHDO's, match requirements, program administration and complying with federal requirements. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: 620 Mulberry Street ESTIMATE OF COST: 1400.00 LODGING 200.00 300.00 MEALS 100.00 900.00 REGISTRATION 170.00 MILEAGE/FUEL 100.00 TOTAL FOR ALL: $ 3170.00 TAXI PARKING AIRFARE MSC/TOLLS BUDGET LINE ITEM: 224-32-5870-1346 x GRANT REIMBURSABLE YES NO BG14H.0001 x REQUIRED CERTIFICATION YES NO TOTAL: $ 1585.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND I NECESSARY AND BENEFICIAL TO THE CITY. WATERLOO DE TME HEAW I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 Page 12 of 42 CITY OF WATERLOO Council Communication Nate Alderman, Electrician City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date L\ou�:➢asr� Even, I.eAnnn Appra.vd 10/90 .14 PNI ATTACHMENTS: Description Type Q epartanentil Reg Backup Ma . Page 13 of 42 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED gefle 1/120 /34 FY01140 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE /0-9-/9 Original - Clerk/Finance Co.y - be.artme NAME(S) AND POSITION(S): Nate Alderman, Electrician DATE: October 3, 2019 NAME OF CLASS / MEETING: Common Violations & Industrial Code Update DESTINATION: Iowa City, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: November 21, 2019 RETURN DATE: November 21, 2019 DATE(S) OF MEETING: November 21, 2019 PURPOSE OF TRAVEL/TRAINING: Satisfies the requirement for the new State of Iowa Electrical Licensing law. 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 METHOD OF TRAVEL: XX CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING TAXI MEALS PARKING 130.00 REGISTRATION AIRFARE 15.00 MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: 145.00 BUDGET LINE ITEM: 266-17-7120-1346 YES NO X YES NO GRANT REIMBURSABLE REQUIRED CERTIFICATION TOTAL: 145.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DE R MENT HEAD 10 3 I APPROVE THIS TRAVEL REQUEST MAYOR DATE 1 DATE .K:\Shared Goodies\Forms\Travel Request Forrn January 2010 Page 14 of 42 CITY OF WATERLOO Council Communication Lt. McClelland, Sgt. G irs ch, Officer Rulap augh City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date L\ou�:➢asr� Even, I.eAnnn Appra.vd 10/9/2,1 6 PNI ATTACHMENTS: Description Type Q epartanent Reg Backup Ma . Page 15 of 42 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2020_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE - Clerk/Finance STAFF ONLY 010-11-1100-1346, go 4), f_fr6g — 77?o, ,'g-9-7 NAME(S) AND POSITION(S): Lt. Aaron McClelland, Sgt. Mike Girsch, and Officer Darin Rulapaugh DATE: October 5th, 2019 NAME OF CLASS / MEETING: Firearms Instructor Recertification Course DESTINATION: Cedar Rapids, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 10/28/19 Return Date: 10/28/19 DATE(S) OF MEETING: October 28, 2019 PURPOSE OF TRAVEL: Capt. Mohlis is requesting to send Lt. McClelland, Sgt. Girsch, and Officer Rulapaugh to the Firearms Instructor Recertification Course in Cedar Rapids, Iowa October 28, 2019. This is a required on day certification for every firearms instructor. This recertification is good for 2 years. The cost for this course will not exceed $495.00. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ N/A YES NO METHOD OF TRAVEL: XXXXXXXX CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $0.00 LODGING $45.00 MEALS $450.00 REGISTRATION $0.00 MILEAGE/FUEL TOTAL FOR ALL: $ 495.00 TAXI PARKING AIRFARE M !SC/TOLLS BUDGET LINE ITEM: X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 165.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATE I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE DATE Page 16 of 42 CITY OF WATERLOO Council Communication Ruth Muller, Property Manager and Ryan Doland, Property and Evidence Technician City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date l�a�inca:: Department Even I,eAnn Approved .0/9/21 ATTACHMENTS: Description Type p ep7aort:me.ruF d Reg Backup Ma p Page 17 of 42 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2020 BUDGETED .a000 EXPENDED YTD THIS REQUEST `11,7 d LEFT AFTER THIS REQUEST dia /6,3 DATE Ori.inal - Clerk/Finance De .arfmen NAME(S) AND POSITION(S): Ruth Muller and Ryan Doland DATE: October 5th, 2019 NAME OF CLASS / MEETING: Evidence Management Class DESTINATION: Ames, Iowa DEPARTURE POINT IFNOTWATERLOO: DEPARTURE DATE: 10/22/19 Return Date: 10/22/19 DATE(S) OF MEETING: October 22, 2019 PURPOSE OF TRAVEL: Lt. McClelland is requesting to send Property Manager Ruth Muller and Ryan Doland to an Evidence Management course in Ames Iowa October 22, 2019. Both Ruth and Ryan work alone in the Waterloo Police Department's Property Division. Dealing with Seized and abandoned property along with all other evidence that is gathered by our officers every day is more than a full time job. This course deals with managing evidence, the ever changing law changes dealing with evidence and organization. This is a one day course and the cost for this training will not exceed $420.00. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ N/A YES NO METHOD OF TRAVEL: )0000000( CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $0.00 LODGING $30.00 MEALS $390.00 REGISTRATION $0.00 MILEAGE/FUEL TOTAL FOR ALL: $ 420.00 TAXI PARKING AIRFARE M ISC1TOLLS BUDGET LINE ITEM: X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 210.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY A.N EFICIAL TO THE CITY OF WATE(yQ0 . I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE (o/f//9 DATE Page 18 of 42 CITY OF WATERLOO Council Communication Garage City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, I,eAnn Approved 1.0/9/21 PN ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 19 of 42 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 Garage Department to expend $ 3,268.37 plus est, shipping costs of $ to pay for or purchase Alternator, Pulley and Regulator for Ambulance City Clerk Use Only Finance Committee Approval Date This purchase or expenditure is being made because: To repair Ambulance (only Vendor to have supply parts in inventory) Vendor selected for this purchase: Automotive Service Solutions X Bids or written quotes were taken on this purchase, as follows: Automotive Service Solutions Waterloo, IA $3,268.37 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: X General Fund Road Use Tax Bonds Federal/other grants Sewer Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-1411-1571 (Fund - Department - Activity - Account Number) Sanitation (Project Code) in which the budgeted amount is $ 30,000.00v' and the current available balance is Respectfully submitted, -behale.._) tei Signature Dep d &Designee) JO/7/%? (Signature Finance Dept. Review) Date K:\shared goodies\forms\2019-October-Pre-Auth-Parts for Ambulance -Automotive Service Solutions -Garage -Fire -$3,268.37 - 010-18-1411- 1571 xis (Mar 2010) Page 20 of 42 $ -23746044 Rom CITY OF WATERLOO Council Communication Garage City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, p..eAnnn Approved 1.0/9/21 PN ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 21 of 42 City Clerk Use OnIy Finance Committee CityApproval Date 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 Garage Department to expend $ NTE 6,000,00 plus est. shipping costs of $ to pay for or purchase Annual Fire Pump Certification Testing for 8 Fire Trucks This purchase or expenditure is being made because: Annual Certification Testing for 8 Fire Trucks. Vendor selected for this purchase: Apparatis Testing Service, LLC � Bids or written quotes were taken on this purchase, as follows: apparatus Testing Service, LLC Martelle, Iowa NTE$6,000.00 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: � General Fund Bonds Road Use Tax Sewer Fedaravmho,Qrants Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-1405-1571 (Fund - Department - Activity - Account Number) Sanitation (Project Code) in which the budgeted amount is $ 80,000.00 and the current available balance is Respectfully submitted, (Signature Dept. ead or Designee) $ 64.745.00 a a (Signature Finance Dept. Review) Date K:\shared goodies\forms\2019-October-Pre-Auth-Annual Certification testing for 8 fire trucks -Apparatus Testingnerwor-Ga -Fire CITY OF WATERLOO Council Communication Human Resources City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, p..eAnur Appprov d 1.0/9/201 ... to PM ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 23 of 42 City of Waterloo Expenditure Pre -Authorization Request Form 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 HR Department to expend $ 1,689.00 plus est. shipping costs of $ 0.00 to pay for or purchase Digital advertising for the recruitment of the City of Waterloo Police Chief position. This purchase or expenditure is being made because: This posting is needed to allow us to reach a larger audience Vendor selected for this purchase: Des Moines Register Bids or written quotes were taken on this purchase, as follows: Waterloo Courier $1300. for a minimal/basic coverage Des Moines Register (option 2 - see attached) 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: ITC General Fund ri Bonds P Road Use Tax nFederal/other grants Sewer 1 1 Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-09-8250-1351 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respec r Ily submitt - ,.."/ et6(e. (Signature DOt. Head or Designee) (Project Code) 10,000,00 +7 / $ 8,324.80 /0- 719 Date ( ignature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) Page 24 of 42 CHERYL HUDDLESTON To: LANCEDUNN Subject: FW: Chief of Police Recruitment Campaign Importance: High 10/4/19 Lance | need your input on this. | was trying to find a way to digitally target a larger audience in the Midwest and out for Chief of Police. The Courier was not very helpful and wanted around $1300 for what I considered minimal coverage. So I'm going with just the print ad for $308.00 one Sunday which is required by Code. 1 contacted the DM Register and told him what 1 was looking for and these are the packages he suggested. 1 would like to go with Option 2 but the cost is over $1000 which means 1 need preauthorization. Obviously there is a time crunch although since we are advertising until Nov 15th we should be able to obtain the authorization right before October 15th. What do you think? If you concur I will have Nancy put it into Novus for the October 14th Finance Agenda. Kluddlestwn,SPHR, CLRP Human Resources Manager City of Waterloo 715 Mulberry St Waterloo IA 50703 319-291-4522 #3375 From: SchickJason [mailto:JSchick@gannett.com] Sent: Wednesday,October 02 2019 12:36 PM To: CHERYL HUDDLESTON Subject: [BULK] Chief of Police Recruitment Campaign Hi Cheryl! 1 first want to say that it was a pleasure speaking to you earlier. 1 always want to make sure 1 do what is best and right for my clients. Below is what has worked well for pasclients in hiring similar positions as well as municipalities in general. Option #1 is the more economical option, it's the one I came up with that is closest to what you spent a couple years ago when hiring for your Public Works Director. This option will work but 1 do not think it gives you enough exposure to outside ofthe local area. Option #2 and Option #3 are your best options and have proven results with my other clients. The only difference in the two is Option #3 gives you a 1/24 Color Display ad(Example Attached, and is also what Polk County uses in their hiring campaigns). I have also attached an overview on how your job posting will work and how we push it to 100's of other successful job boards. With the banner ads, 1 have given you a link, you can either click the link or copy and paste into you web browser. This will give you an idea ofhow they look and work, when individuals click on these ads, we will direct them to your online job posting. Let me know which option you would like to go with, we can get the posting up as early as today!! Option #1 -Targeted Di2ital Solution Digital Banner Ads on desm 02/6C10279374-02 proo[html Page 25 of 42 • Total Talent Reach -30 Day Online Posting on desmoinesregister.com and all our USA Today Network Sites. • Also we push your job posting onto national and industry specific job boards. • CareerBuilder Boost -30 Day Online posting on Careerbuilder.com • Performance Boost -Provides more exposure and speeds up hiring ability. • Social Boost -Puts your posting in front of qualified passive candidates on social media sites. • Priority Search -Moves your postings up in search results. Option #2 -Total Reach Digital Solution • Digital Banner Ads on desmoinesregister.co https://atoldesigniq.comirm/DM/DM-GC10279374- 02/GC10279374-02 proof.html • Total Talent Reach -30 Day Online Posting on desmoinesregister.com and all our USA Today Network Sites. • Also we push your job posting onto national and industry specific job boards. • CareerBuilder Boost -30 Day Online posting on Careerbuilder.com • Performance Boost -Provides more exposure and speeds up hiring ability. • Social Boost -Puts your posting in front of qualified passive candidates on social media sites. • Priority Search -Moves your postings up in search results. • AD Network and Ad Network Display Ads • Target digital display ads that reach users as they surf and shop on the internet's top sites such as CNN, ESPN, YouTube and more. • This helps target the passive candidates who meet your needs beyond job boards. Option #3 -Total Reach Digital Solution + 1/24 Page Color Display ad for 8 Run Dates in the Des Moines Register • Digital Banner Ads on desmoinesregister.co h ttps://ataldesignici,comIrm/DMIDM-GC10279374- 02/GC10279374-02 proof.html • Total Talent Reach -30 Day Online Posting on desmoinesregister.com and all our USA Today Network Sites. • Also we push your job posting onto national and industry specific job boards. • CareerBuilder Boost -30 Day Online posting on Careerbuilder.com • Performance Boost -Provides more exposure and speeds up hiring ability. • Social Boost -Puts your posting in front of qualified passive candidates on social media sites. • Priority Search -Moves your postings up in search results. • AD Network and Ad Network Display Ads • Target digital display ads that reach users as they surf and shop on the internet's top sites such as CNN, ESPN, YouTube and more. • This helps target the passive candidates who meet your needs beyond job boards. Best, Jason Schick Digital Advertising Sales Executive 2 Page 26 of 42 LOCALIQ RECRUITENT PART OF THE USA TODAY NETWORK 888.262.10761 Toll-free jschick@gannett.com LOCAL(Qcom Sioux Falls Argus Leader Des Moines Register Iowa City Press -Citizen Page 27 of 42 CITY OF WATERLOO Council Communication Police City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, p..eAnn Appprov d 1.0/9/2019 to 5 PN ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 28 of 42 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 $ 6,960.00 plus est. shipping costs of $ 0.00 to pay for or purchase Purchase seventy duty holsters replace those currently used for department issued handguns. This purchase or expenditure is being made because: Replace holsters that are worn out and no longer safe for officers to use for their department issued handguns. Vendor selected for this purchase: Kieslers Police Supply Bids or written quotes were taken on this purchase, as follows: Kieslers Police Supply $6960.00 Galls $9096.50 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: Tc General Fund Road Use Tax r- Sewer Sanitation Bonds Federal/other gran s Other (specify) This expenditure is to be coded to the following budget line -item: 010-11-1100-1544 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Res ectfully sub d (71- ---- 70463/q 774 icALIIA.) io —5/ '71 (Signature Dept. Head or Designee) Date (Sighature Finance Dept. Review) Date (Project Code) $ K:\shared goodies\forms \Expenditure Pre-Authorization.xlsx (Mar 2010) Page 29 of 42 CITY OF WATERLOO Council Communication Police City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, p..eAnn Approved 1.0/9/2,019... 3:26 PM ATTACHMENTS: Description Type p ep ar'tana;nF d Reg Backup r M ap Page 30 of 42 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 $ 6,520.00 plus est. shipping costs of $ 45.26 to pay for or purchase Purchase eight Gamber-Johnson CF -54 computer docking stations for mobile computer units for patrol cars. This purchase or expenditure is being made because: These computer mounts are needed to mount the laptop computers inside the patrol units. Vendor selected for this purchase: Electronic Engineering [] Bids or written quotes were taken on this purchase, as follows: Electronic Engineering received the winning bid for FYE2020 for equipment for Patrol vehicles. 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 Road Use Tax Sewer 1 1 Sanitation Bonds [] Federal/other grants Other (specify) This expenditure is to be coded to the following budget line -item: 418-11-1100-2106 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, JUSIc? 4h."414, t).e..6.6eiteA /o-9-19 (Project Code) $ /ex), vo (Signature Dept. Head or Designee) Date Sig ature Finance Dept. Review) K:\shared goodies\forms\Expenditure Pre-Authorization.xlsx (Mar 2010) Date Page 31 of 42 CITY OF WATERLOO Council Communication Police City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, I,eAnn Approved 10/9/21 27 PN4 ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 32 of 42 City of Waterloo Expenditure Pre -Authorization Request Form 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 Police $ 10,152.00 plus est. shipping costs of $ 0.00 Department to expend to pay for or purchase Renewal annual Laserfiche software assurance and phone support contract with Advanced Systems. This purchase or expenditure is being made because: Annual renewal for software and support used by the Police Department. Vendor selected for this purchase: Advanced Systems Bids or written quotes were taken on this purchase, as follows: Fic Bids or quotes were not taken on this purchase because: This annual agreement proprietary to Advanced Systems that works with our current hardware equipment. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: rqGeneral Fund Bonds Road Use Tax Federal/other grants Sewer - Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-11-1105-1520 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respecff Ily submitted, 9 ,/•‘ (Project Code) $ 904 a43 f ice 77/1.„-,dai, 41/1/2044/4 f Date (Signature Finance Dept. Review) Date (Signature Dept. Heador Designee) K:\shared goodies\forms \Expenditure Pre-Authorization.xlsx (Mar 2010) Page 33 of 42 CITY OF WATERLOO Council Communication Police City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr ncs Even, ..,eAnn Approved 1.0/9/2,019 to g➢ p�:r� ATTACHMENTS: Description Type p ep ar'tana;nF d Reg Backup r M ap Page 34 of 42 City of Waterloo Expenditure Pre -Authorization Request Form 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 Police Department to expend $ 14,200.00 plus est. shipping costs of $ 0.00 to pay for or purchase Replace Forensic Recovery Evidence Device (FRED) used to extract data from electronic devices in criminal investigations. This purchase or expenditure is being made because: The Tri -County Drug Task Force Board has approved the replacement purchase of the current FRED system that is at the end of its life cycle. Vendor selected for this purchase: Digitial Intelligence Bids or written quotes were taken on this purchase, as follows: Bids or quotes were not taken on this purchase because: This replacement upgrade is proprietary to Digital Intelligence that works with our current peripheral equipment. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: FT General Fund Road Use Tax Bonds El Federal/other grants Sewer Sanitation Other (specify) TRI County Forfeiture This expenditure is to be coded to the following budget line -item: 010-11-1160-1512 TRIF (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ /#0.0O, /1 —0? ? /a-- /if a ure Dept, Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xlsx (Mar 2010) Page 35 of 42 CITY OF WATERLOO Council Communication Police City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr nc s Even,-.,eAnn Approved 1.0/11..11../21 ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 36 of 42 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 $ 23,068.40 plus est. shipping costs of $ 0.00 to pay for or purchase Purchase eight (8) Panasonic Toughbook laptop computers for patrol cars This purchase or expenditure is being made because: this purchase to replace the older computers being used in the patrol fleet that have reached the end of their life cycle. Vendor selected for this purchase: CDW-G Bids or written quotes were taken on this purchase, as follows: Bids or quotes were not taken on this purchase because: CDW-G is the vendor that has the state bid for these products 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 1-1 Federal/other grants Sewer Other (specify) This expenditure is to be coded to the following budget line -item: 418-11-1100-2106/419-11-1100-2106 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, $ Sanitation (Project Code) 0, 00 0 z 6-6(1.2 / 7//44,d/L(-d h.)/A-401.r1 ignature Dept. Head or Designee) Date (ignature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-AuthorizationAlsx (Mar 2010) Page 37 of 42 CITY OF WATERLOO Council Communication Public Works City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date i_ unr nc s Even,-.,eAnn Approved 1.0/11..11../21 ATTACHMENTS: Description Type p:)epartana;nF d Reg Backup r M a p Page 38 of 42 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 Public Works Department to expend $ 7,405.00 plus est, shipping costs of $ 1 Hotsy Stationary Hot Water NG -Fired Electric Pressure Washer to pay for or purchase This purchase or expenditure is being made because: To replace current Hotsy Hot Water Pressure Washer which is beyond repair. (Only vendor to replace the current Hotsy) Vendor selected for this purchase: Hotsy Equipment Co. X Bids or written quotes were taken on this purchase, as follows: Hotsy Equipment Company Denver, IA $7,405.00 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: X General Fund Bonds Road Use Tax Federal/other grants Sewer Other (specify) This expenditure is to be coded to the following budget line -item: Sanitation 62c .5-vo 0 //a (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, $ 1199794970+3— K006 $ 3-770:727$3— 5O� 6 7241, .447:4-6-1 /�&// Date (Signature Finance /)e[, 1:(-42.411ztReview) (Signature Dep ead or Designee)Date K:\shared goodies\forms\2019-October-Expenditure Pre-Authorization-Hotsy Equipment - Hotsy - Public Works - $7,405.00 -GO Bond funding-415-19-7100-2117.xls (Mar 2010) Page 39 of 42 CITY OF WATERLOO Council Communication Approve the Budget Amendment for the Street Department to increase revenue by $15,000 to provide funding to repair guardrails, as submitted by the Street Department. City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date Public Works Department Approved 10/9/2,019... ::4p'M ATTACHMENTS: Description Type Departmental p::.3°it kup Ma SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Background Information: Approve the Budget Amendment for the Street Depaitiiient to increase revenue by $15,000 to provide funding to repair guardrails, as submitted by the Street Depatnient. Submitted By: Page 40 of 42 Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance C9rnmittee approval required? YES NO If so, date approved: City of Waterloo Line -Item Budget Amendment Request Form The Finance Committee of the City Council and/or Finance Dept. is hereby requested to authorize the following line -item budget amendment for FYE 2020 submitted by the Finance Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # Acct Name Proj Code Amount Fund Dept Activity Acct # Acct Name Proj Code Amount 266 19 7100 3345 FEMA Revenue 15,000.00 266 19 7100 1370 Repairs/Mtce 15,000.00 TOTAL This amendment is being requested because: Budget for repairs to guardrails. $15,000.00 TOTAL $15,000.00 Prior Committee Actions (Dates): (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\users\shared goodies \forms \Budget Amd Request Street Dept Skidloader.xls (Apr 2003) Page 41 of 42 CITY OF WATERLOO Council Communication October 14, 2019 City Council Meeting: 10/14/2019 Prepared: REVIEWERS: Department Reviewer Action Date )ffi . F elclLrie, QCT^llll'y Approved 10/10/201 3:14 PM Page 42 of 42