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HomeMy WebLinkAbout02/13/20121. 2. 3. 4. FINANCE COMMITTEE February 13, 2012 5:00 p.m. Council Chambers Roll Ca11: Members: Chairperson Carolyn Cole Steve Schmitt Quentin Hart Approval of Agenda, as proposed. Approval of Minutes of February 6, 2012. NEW BUSINESS Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Steve Carey; one instructor Confined Space Rescue Class (24 hour) Albert City, Iowa February 14-16, 2012 $582.50 Nancy Gulick, Community Development Coordinator; Mark Boesen, Rehab Manager Program Manager's School Austin, Texas April 15- 18, 2012 $3,040.00 Wayne Castle, Associate Engineer; Phillip Schuppert, Storm Water Specialist Iowa Water Conference Ames, Iowa March 6- 7, 2012 $490.00 Captain Mohlis; Lieutenant Carrier Internal Affairs Johnston, Iowa February 28-29, 2012 $428.00 5. Approval of request to receive sealed bids to dispose of old and obsolete hand tools and 1985 snowmobile —Submitted by Rick Curran, Leisure Services Facilities Manager. 6. Pre Authorizations to Expend over $1,000.00 Dept. AmountEst.Expenditure Building/Maintenance $1,701.30 For installation of carpet in old legal offices of City Hall Building/Maintenance $3,600.00 Closed system corrosion treatment for boiler at Five Sullivan Brothers Building/Maintenance $94.00 Home Show promotional item (Menards Impact Drill) from Bldg Dept -a drawing to attract and engage people in discussion of codes & general construction items Clerk/Finance $2,300.00 InfoTronics Employee Time and Attendance System software for the City's timeclocks Clerk/Finance $27,825.79 2011 Waterloo City election expense Human Rights $279.75 Jeff Schott, Director of the Institute of Public Affairs at the University of Iowa, to train our commissioners Leisure Services $1,200.00 Labor and material to paint duct work at Gates Pro Shop, lower area Leisure Services $3,550.00 Amended — fencing, including a cage top. A top is needed on the fencing cage. Parking Maintenance $2,673.00 + $33.60 Transport assembly repair for the pay -in -lane machine BUDGET LINE ITEMS TO BE AMENDED 7. Authorization to increase Line Item 3350 (fed grant) and Line Item 1346 (Travel/training) in the amount of $10,000.00—Submitted by Community Development Department. 8. Authorization to increase Line Item 3000 (cash on hand) and Line Item 1319 (other prof.) in the amount of $5,893.88—Submitted by Planning & Zoning Department. 9. Approve the project budget for the EPA Brownfields Hazardous Assessment grant in the amount of $200,000.00—Submitted by Planning & Zoning Department. 10. Approve the project budget for the EPA Brownfields Petroleum Assessment grant in the amount of $200,000.00—Submitted by Planning & Zoning Department. 11. Approve the project budget to use the Brownfields clean up Revolving Loan fund for the environmental site assessment at 1001 Linden —Submitted by Planning & Zoning Department. 12. Approve the project budget for the hotel -motel discretionary grant made Cultural & Arts for marketing in the amount of $10,000.00—Submitted by Cultural & Arts Department. BILLS PAYMENT ADJOURNMENT Suzy Schares City Clerk FINANCE COMMITTEE February 6, 2012 5:00 p.m. Council Chambers Members present: Schmitt, Hart. Absent: Cole. Moved by Hart, seconded by Schmitt that the Agenda, as proposed, be approved. Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt that the Minutes of January 30, 2012, as proposed, be approved. Ayes: Two. Motion carried. Moved by Hart seconded by Schmitt 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 Lieutenant Campbell Firearms Instructor Recertification Course Johnston, Iowa April 5, 2012 $265.00 Officer Moore Interview and Interrogation Johnston, Iowa March 5- 9, 2012 $281.86 Officer Ullom Methamphetamine Investigations Johnston, Iowa March 20- 22, 2012 $146.66 Officer Wessels, Officer Gann, Officer Sullivan Criminal Street Gang Identification and Interdiction Johnston, Iowa March 13- 15, 2012 $365.00 Lieutenant Campbell, Sergeant Ludwig, Officer Stratton, Officer Hoelscher, Officer Blakeman Iowa Association of Women Police Conference Burlington, Iowa March 26- 27, 2012 $1,040.00 Sergeant Devine Introduction to the Science of Friction Ridge Examination Lawrenceville, Georgia March 18- 24, 2012 $2,470.00 Officer Pohl ICAC National Convention Atlanta, Georgia April 13- 19, 2012 $2,000.00 Sergeant Richter, Officer Girsch Suarez International Point Shooting Progressions Course Searsboro, Iowa April 21- 22, 2012 $1,120.00 Sergeant Farmer, Officer Bose, Officer Bovy 2012 USPCA K9 Narcotics Recertification Trials Clinton, Iowa April 9- 11, 2012 $1,160.00 Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt that garbage refund in the amount of $126.00 for Randal Vandersee of 5140 South Fork Lane —Submitted by Suzy Schares, City Clerk, be approved. Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt that bid from Valuation Services of Cedar Falls, Iowa in the amount of $1,000.00 for the appraisal of a vacant lot located south of 316 West 5th Street — Submitted by Noel Anderson, Community Planning & Development Director, be approved. Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt that payment in the amount of $1,950.00 to Iowa Community Credit Union for past payment to Winninger Commercial for the appraisal of Iowa Community Credit Union property located at 320 West 2nd Street —Submitted by Noel Anderson, Community Planning & Development Director, be approved. Ayes: Two. Motion carried. Finance Committee February 6, 2012 Page 2 Moved by Hart, seconded by Schmitt that request to seek bids to Purchase One (1) 2012 Compact Pickup for the Building Inspections Department —Submitted by Mark Rice, Public Works Director, be approved. Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt that request to seek bids to Purchase One (1) 2012 Passenger Van for the Motor Pool —Submitted by Mark Rice, Public Works Director, be approved. Ayes: Two. Motion carried. Moved by Hart, seconded by Schmitt 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 Human Rights $7,998.50 The 2012 CV Conference on Human Rights Leisure Services $10,650.00 One new Alma 1030 trailer custom designed for the transport of 12 picnic tables Leisure Services $13,700.00 Study of erosion and stream bank stabilization issues of Virden Creek as it runs through Gates Park Golf Course. Creation of construction documents and construction supervision. Leisure Services $23,554.00 One John Deere Pro Gator 2030A utility turf vehicle Leisure Services $1,040.00 Amended metal material for Gates pool pump house roof Leisure Services $5,000.00 Design services for new field lighting at Danes baseball complex Leisure Services $8,500.00 Design services for electrical needs for new irrigation, field lights, shelter lights, and trail lighting at Riverfront Sports Park Leisure Services $8,400.00 Retro-fitting three John Deere Pro Gator Sprayers purchased in 2009 with electric sprayer boom lifts Leisure Services $2,144.42 Two electric heaters for the ice resurfacer/electrical room Leisure Services $867.00 + $150.00 Three self closing cabinets to store flammable products. With the shipping costs the total may be over $1,000.00 Leisure Services $1,400.00 Three (3) cages for storing LP tanks. To be used on the three golf courses. Leisure Services $1,524.00 A commemorative plaque for Mark's Park Police $6,795.00 + $20.00 All -in -one 2.0 GPRS device with quad band modem and map agent pro software Police $1,475.00 Repair and maintenance on two Segways used by the patrol division Police $8,186.00 Thirty-five Glock generation four semi -automatic 40 caliber pistols with trade-in of thirty-five used generation three Glock semi -automatic pistols Street $15,840.00 + $250.00 Crack Sealer Sealant Waste Management Services $2,922.20 PC touch screen at the lagoon Mr. Schmitt questioned the ability to do some of the training via the web. Dan Trelka, Director of Safety Services, explained that is utilized when possible but these trainings are not offered in that manner. Ayes: Two. Motion carried. Finance Committee February 6, 2012 Page 3 Moved by Schmitt, seconded by Hart that Authorization to increase line item 11GRT SOS4 (Secure Our Schools) in the amount of $73,870.00—Submitted by Police Department, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Hart that project budget for the use of hotel motel taxes for golf marketing in the amount of $5,400.00—Submitted by Leisure Services Department, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Hart that project budget for the Project Safe Neighborhoods Anti Gun/Gang #5 grant in the amount of $6,05.00—Submitted by Police Department, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Hart that project budget for the Project Safe Neighborhoods Anti Gun/Gang #6 grant in the amount of $11,317.00—Submitted by Police Department, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Hart that project budget for the 2012 Cedar Valley Conference on Human Rights in the total amount of $13,700.00—Submitted by Human Rights Department, be approved. Ayes: Two. Motion carried. Moved by Schmitt, seconded by Hart that Bills Payment, as contained in Schedule AP642, dated February 6, 2012, pp. 1-65, in the amount of $973,682.24, be received, placed on file and approved and forwarded to the full council for approval. Ayes: Two. Motion carried. Mr. Schmitt abstained from the bills payment to Schmitt Telecom. With no further business before the committee, it was moved by Hart, seconded by Schmitt that the meeting be adjourned at 5:10 p.m. Ayes: Two. Motion carried. Suzy Schares City Clerk TRAVEL RTPQUEST CITY OF WATERLOO FINANCE DEPT. STAFF LINE ITEM USED /,'/h FY " BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance Copy- be••rtment NAME(S) AND POSITION(S): Steve Carey plus 1 instructor DATE: February 6, 2012 NAME OF CLASS / MEETING: Confined Space Rescue Class (24 hour) DESTINATION: Albert City, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: February 14, 2012 RETURN DATE: February 4-4, 1l-&-16, 2012 DATE(S) OF MEETING: i4: /� February 16, 2012 PURPOSE OF TRAVEL/TRAINING: To teach Confined Space Rescue class for Albert City's Valero Plant. A second instructor will be needed on Thursday, February 16, 2012 as the class will increase from 10 to 18 students. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE AIRFARE X PRIVATE VEHICLE DEPARTING FROM: ESTIMATE OF COST: 240.00 95.00 247.50 LODGING MEALS REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 582.50 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-12-1415-1345 X YES NO X YES NO TOTAL: $ GRANT REIMBURSABLE REQUIRED CERTIFICATION PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE IS CESSARY AND BENEFICIAL TO THE ITY ATERt80 DEPARTMENT HEAD DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FY �_i ^ZBUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance FINANCE DEPT. STAFF ONLY LINE ITEM USED 31 /34/6 /7(c (-, 6'c' 566=63! 2"1/J .r-.7 .2Y/,;c Copy - Department NAME(S) AND POSITION(S): Nancy Gulick, Community Development Coordinator Mark Boesen, Rehab Manager DATE: 2-3-2012 NAME OF CLASS / MEETING: Program Manager's School DESTINATION: Austin, TX DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: April 15, 2012 RETURN DATE: April 18, 2012 DATE(S) OF MEETING: April 16-18, 2012 PURPOSE OF TRAVEL: Mandatory Program Manager's School -Lead Grant WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE X AIRFARE PRIVATE VEHICLE DEPARTING FROM: Waterloo-Expedia on 2-2-2012 $465 ESTIMATE OF COST: 900 440 0 0 LODGING 150 TAXI MEALS 50 PARKING REGISTRATION 1,400 AIRFARE MILEAGE/FUEL 100 (bags) MISC/TOLLS TOTAL FOR ALL: $ 3040 BUDGET LINE ITEM: 224-32-5853-1346 YES YES GRANT REIMBURSABLE NO BGLED TRVL X REQUIRED CERTIFICATION NO Mandatory for Lead Grant TOTAL: $ 1520 PER PERSON I BELIEVE THIS TRIP S AND IS NECESSAR CITY O ,T DEPARTMENT HEAD DATE BLIC PURPOSE L TO THE I APPROVE THIS TRAVEL REQUEST MAYOR DATE J:\NANCY-G\travel\Travel Request Form Austin 2-2-2012.doc TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED . ,-) / FYL'J'BUDGETED 5�%'t?rrr, EXPENDED YTD /D (20 THIS REQUEST 4{Yr.'- a)L LEFT AFTER THIS REQUEST />C_Lscc' DATE Original - Clerk/Finance 7; 7c-,, -- 'k-i Co. - De..rtment NAME(S) AND POSITION(S): Wayne Castle, Associate Engineer Phillip Schuppert, Storm Water Specialist DATE: February 8, 2012 NAME OF CLASS / MEETING: Iowa Water Conference DESTINATION: Ames, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: March 6, 2012 RETURN DATE: March 7, 2012 DATE(S) OF MEETING: March 6 — 7, 2012 PURPOSE OF TRAVEL/TRAINING: To attend Iowa Water Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 100.00 LODGING 90.00 MEALS 300.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 490.00 TAXI PARKING AIRFARE MSC/TOLLS BUDGET LINE ITEM: 521-07-7830-1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 245.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD February 8, 2012 I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2012_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 (i7&() - m''1cJ ; -? vim''/? -- Copy - Department NAMES) AND POSITION(S): Captain David Mohlis & Lt. Alan Carrier DATE: February 8,2012 NAME OF CLASS / MEETING: Internal Affairs DESTINATION: Johnston, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: February 28,2012 Return Date: February 29,2012 DATE(S) OF MEETING: February 28-29,2012 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send Captain Dave Mohlis and Lt, Alan Carrier to the Internal Affairs course on February 28-29,2012 at the Iowa Law Enforcement Academy in Johnston, Iowa. This 2- day course will teach the process on how to conduct Internal Affairs Investigations. The cost of registration is $150.00 per Officer and will require lodging for one night and meals at the law Enforcement Academy. A city vehicle will be needed for travel to the training facility. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST$ YES NO METHOD OF TRAVEL: XX CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $ 50.00 LODGING $28.00 MEALS $300.00 REGISTRATION $50.00 MILEAGE/FUEL TOTAL FOR ALL: $ 428.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: YES YES x GRANT REIMBURSABLE NO x REQUIRED CERTIFICATION NO TOTAL: $ 214.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OFF TERLOO I APPROVE THIS TRAVEL REQUEST DE ENT HEAD MAYOR DATE DATE CITY OF WATERLOO Committee Communication Finance Committee Meeting: February 13, 2012 Prepared: February 6, 2012 Dept. Head Signature: PH # of Attachments: SUBJECT: DISPOSAL OF EQUIPMENT NO LONGER IN SERVICE Submitted by: Rick Curran, Facilities Manager Recommended City Council Action: Request permission to dispose of old and obsolete hand tools and 1985 snowmobile. Sealed bids will be taken. Summary Statement: Expenditure Required: N/A Source of Funds: N/A Policy Issue: N/A Alternative: Scrap or Landfill. Background Information: Clean out of old hand tools from construction shop. 1985 Ski-Doo Snowmobile is no longer used. Replaced by 2010 Snowmobile for cross-country trails. Approximate value totaling $200.00. City of Waterloo Request Form Expenditure Pre -Authorization Finance Committee of the City Council is hereby requested to authorize the following The .M„ purchase or expenditure submitted by $ 279.75 0,00 plus est. shipping costs of $ Jeff Schott, Director of the Institute of Public Affairs at the Universe commissioners. This purchase or ex penditure is being made because: current and inform the new commissioners of what their roles are with WCHR. Vendor selected for this purchase: n Bids or written quotes were taken on this purchase, as follows: Human Ri hts Department to expend to pay for or purchase of Iowa, to tracer Thursda , Janus 26, 2012 is our Commission Retreat. This is bein Ixl held to refresh the Bids or quotes were not taken on this purchase because: This is amended from the last re uest. Miles a was sli htl hi her than we thou ht. I have the previous Pre-Auth Re uest Form attached. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: I I General Fund Tax Use Sewer Sanitation ❑ Road Bonds Federal/other grants 111 Other (specify) This expenditure is to be coded to the following budget line -item: 010-27-2500-1303 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Res. ctf F submitt ure Dept. Head or D:.g ee) z (2. 77- Date (Sign (Project Code) $ 4T068Ho 336O $ 47099-00 3. S)" lCat Lt ii i/ f L. ture Finance Dept. Review) Date K:\shared g.•dies Worms \Expenditure Pre-Aut orization Commission Retreat 2012 amendment.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee � Approval Date l(� 2I:r}�v The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Human Rights Department to expend $ 400760 $t,55v`' plus est. shipping costs of $ 0.00 to pay for or purchase Jeff Schott (trainer from the Institute of Public Affairs), $255, afld $445700 K'f t!t Sh m e v / rcoluu (1 Yet Mari C` itkric This purchase or expenditure is being made because: Thursday, January 26, 2012 is our Commission Retreat. This is being held to refresh the current and inform the new commissioners of what their roles are with WCHR. Vendor selected for this purchase: Wal-mart X Bids or written quotes were taken on this purchase, as follows: Bids or quotes were not taken on this purchase because: We found that it is cheaper to order the subs through Wal-mart than through any other business. 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 Sewer Sanitation Federal/other grants Other (specify) This expenditure is to be coded to the following budget line -item: 010-27-2500-1303 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 4,000.001 I and the current available balance is ( y subm ature Dept. Head or $ 4,11At1n4 -17- 20."2 `727,a, A /4 '/� Date (Signature Finance Dept. Review) Date K:\shared :oodles \ forms \Expenditure Pr:-Aut orization Commission Retreat 2012.xls (Mar 2010) City Clerk Use Only Finance Committee yy,, Approval Date 1 � )ab 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 Building Maint $ 1,701.30 plus est. shipping costs of $ Department to expend to pay for or purchase This purchase or expenditure is being made because: For installation of carpet in old legal offices of City Hall Vendor selected for this purchase: Floor Decor ❑X Bids or written quotes were taken on this purchase, as follows: Floor Decor $1,701.30 Flooring Gallery $1,900.00 n 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 n Road Use Tax n Sewer n Sanitation QX Bonds FederaVother grants n Other (specify) This expenditure is to be coded to the following budget line -item: 410-22-8800-2152 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, % %7-(fIuLGc_. .) LLB/nc 2 -3 >4)1)- Date (Signature Finance Dept. Review) Date (Project Code) $ 1�.tUO' (Bignatr re Dept. Head or Designee) K:\shared goodieslforms\Pre-Auth - 5Sul Bros Drill.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date ( (2Vi The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Building Maint Department to expend $ 3,600.00 plus est. shipping costs of $ to pay for or purchase This purchase or expenditure is being made because: Closed system corrosion treatment for boiler at Five Sullivan Brothers Vendor selected for this purchase: Jaytech n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Vendor provided these chemicals for other boiler at Five Sull Bros 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 n Sanitation FederaVother grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-22-6860-1382 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Rpectfully submitted, (Signature Dept. Head or Designee) (Project Code) $ 6,7/'76' $ <s_3, p Date (Signature Fihance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date J 7i 170( The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Building Maint Department to expend $ 94.00 plus est. shipping costs of $ to pay for or purchase This purchase or expenditure is being made because: Home Show promotional item (Menards Impact Drill) from Bldg Dept -a drawing to attract and engage people in discussion of codes & general construction items. Vendor selected for this purchase: Menards Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: None needed Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund n Road Use Tax n Sewer n Sanitation n Bonds n Federal/other grants D Other (specify) This expenditure is to be coded to the following budget line -item: 010-22-5100-1549 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Resp/ctfully submitted, (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) K:\shared goodies \forms\Expenditure Pre-Authorization.xls (Mar 2010) $ $o o Date City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date L90( The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Clerk/Finance Department to expend $ 2,300.00 plus est. shipping costs of $ 0.00 to pay for or purchase InfoTronics Employee Time and Attendance System software for the City's timeclocks This purchase or expenditure is being made because: This is the renewal of the Annual Service Agreement for the period 4-1-12 to 3-31-13 Vendor selected for this purchase: n Bids or written quotes were taken on this purchase, as follows: n 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 ❑ Sanitation Federal/other grants ri Other (specify) This expenditure is to be coded to the following budget line -item: 010-03-8400-1321 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 180,000.00 and the current available balance is $ 86,591.77 Respectfully submitted, (Signature De Head or Designee) Date (Signature Finance Dept. Review) Date K:lshared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) RIB EST Automated Time System 2:2i :t Baud Street \\\\ \\2\a\\ jj\�/Bsa)aee-Bead ,,,TmvwAmp City of Waterloo 715Mulberry Waterloo, IA 50703 Trvoice 4 : Order No: Invoice Date: Due Sales erson: City of Waterloo 715 R bo.L 2 telloo, IA 50703 (319)291- 4323 50867A 02/01/12 02/01/12 Ted Neese Sb42 Via: I2 - Qes terms: Due o2 Reference: Annual Price Annual Service Billing on custom InfoTronics Attendance Pro 1000 2Z9 Software with (6) I?`600 ?ermi=a1: d (4) Modems- AllDeP t Servic_ to cover the period from 4/1/12 to /3 13. receipt Service Quantity Shirped 2#t,=:io=+ For your convenience we now accept: VTSA and MkSTERCARD *k***k***a*** r ,*.*,*»»**,s»»+«»»*e*»»+»»»: 2azable .Non -taxed 0.00096 Sales Tax 0.00* 2300.00 0.00 0.00 2300.00 City Clerk Use Only Finance Committee j( Approval Date PO PO( - 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 Clerk/Finance Department to expend $ 27, 825.79 plus est. shipping costs of $ to pay for or purchase 2011 Waterloo City Election Expense This purchase or expenditure is being made because: this is the cost of the November 8, 2011 Waterloo City elections Vendor selected for this purchase: n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Black Hawk County conducts the elections Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds n Road Use Tax n Sewer n Sanitation Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-03-8400-1780 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is (Project Code) Respectfully submitted, h -� ignature ept. Head or Designee) Date '(Signature Finanbe Dept. Review) Date K:\shared goodies\forms\GENERAL.Expenditure Pre-Authorization.xls (Mar 2010) KYLE JENSSON-Elections Manager January 31, 2012 Suzy Schares, City Clerk City Hall 715 Mulberry St Waterloo IA 50703 COUNTY AUDITOR AND COMMISSIONER OF ELECTIONS GRANT VEEDER ELECTIONS AND VOTER REGISTRATION DIVISION Phone (319) 833-3007 BLACK HAWK COUNTY Fax (319) 833-3119 316 E. 5T STREET ROOM 210 E-mail eIectiors@co.black-hawkda.us WATERLOO, IOWA 50703-4774 SUBJECT: 2011 Waterloo City Election Expense This is to certify that the following amounts were expended by Black Hawk County for the conduct of the Waterloo City elections held November 8,2011. Expenses are to be reimbursed to Black Hawk County. Waterloo City Election Expenses: Publications $ 932.10 Printing 4,880.50 Precinct Officials 16,029.55 Polling Place Rent 235.00 Extra Staff Salaries & Mileage 426.64 Voting Equip Support & Transportation 3,686.98 Courthouse Security .. 14.13 Election Rosters 106.75 Satellite Voting .00 Supplies . 1,514.14 (Including postage, precinct supplies and absentee ballot materials) Total $ 27,825.79 Witness my hand and seal of Black Hawk County this 31st day of January, 2012. Kyle Jensson Elections Manager COSTLTR.MUN City Clerk Use Only Finance Committee Approval Date ` 0 19-019- 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 $ 1,200.00 plus est. shipping costs of $ to pay for or purchase Labor and material to paint duct work at Gates Pro Shop, lower area. This purchase or expenditure is being made because: Duct work was installed in 2011 and needs to be primed and painted to complete the project. Vendor selected for this purchase: Verbraken's Waterloo IA n Bids or written quotes were taken on this purchase, as follows: Verbraken's Waterloo $1,185.00 Personified Waterloo $1,240.00 ri 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: n General Fund n Road Use Tax Bonds ❑ Federal/other grants Sewer n Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 410-37-4120-2174 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is RespectfuU submitted, 37GLF-0022 (Project Code) $ 100,000.00 $ 55,114.00 i/ (S'ig�natui D t. He fir Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 1 . I9-0 ( 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 $ 3,550.00 plus est. shipping costs of $ to pay for or purchase AMENDED fencing, including a cage top. A top is needed on the fencing cage. This purchase or expenditure is being made because: The fencing will be used to store plastic pop and beer bottles following games and events. Young Arena receives recycling deposit revenue on the plastics. Vendor selected for this purchase: Iowa Fence Masters Bids or written quotes were taken on this purchase, as follows: Iowa Fence Masters Waterloo IA $3,550.00 Miller Fence Waterloo IA $4,750.00 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 ❑ Road Use Tax ❑ Bonds Federal/other grants Sewer ❑ Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4105-1382 37RST-YAMI (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 6,558.00 and the current available balance is $ 6,061.22 z/ i3.53 Respectfully submitted, (S-tg-natur ead or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date •1(� OUP. The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Parking Maint. Department to expend $ 2,673.00 plus est. shipping costs of $ 33.60 to pay for or purchase Transport assembly repair for the pay -in -lane machine This purchase or expenditure is being made because: Pay -in -lane machine in the west ramps would not read tickets. Vendor selected for this purchase: Access Control Technologies QX Bids or written quotes were taken on this purchase, as follows: Access Control Technologies Des Moines, IA $2,706.60 [T 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 n Road Use Tax ❑ Sewer ❑ Sanitation FederaVother grants n Other (specify) This expenditure is to be coded to the following budget line -item: 411-17-7910-2126 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 50,000.00 V and the current available balance is Respectfully submitted, (Si nature Dept. Etea. or Designee) $ 4,827.23 !/ Date (Sighature Finance Dept. Review) Date K:\shared goodies\forms12012-February-Expenditure Pre -Authorization -Repair ACT - pay -in -lane transporter.xls (Mar 2010) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance C mmittee approval required? YES .V' NO I1 so, date approved ((2)1 // 619— 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 6/30/2012 submitted by the Community Development 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 224 32 5853 3350 fed grant BGLED TRVL 10,000.00 224 32 5853 1346 Travel/training BGLED TRVL 10,000.00 TOTAL This amendment is being requested because: expenditures for travel/training $10,000.00 TOTAL $10,000.00 Prior Committee Actions (Dates): )1P/1/21//I ( La'/�- Off///" lC�CIi_— ;2-7-:%L%%✓�- (SignatGre Dept. Head esignee) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\users\shared goodies \forms\Budget Amendment Request fund 224-5853 2-7-2012.xls (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finan Co ttee approval required? YES NO If so, date approved: 1476 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 12 submitted by the Planning Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # Acct Name Proj Code Amount Dept Activity Acct # Acct Name Proj Code Amount 010 08 6105 " i Isle of Capri 08TCHS106 5,893.8 ,F)ind 010 08 6105 sew— 1 1sI of Caefi• 84198+fd tt 5,893.88 100 C 0l111AhIli n?;, f Okiler P/OF OtTCini ao TOTAL $5,893.88 TOTAL $5,893.88 This amendment is being requested because:codd, (17(D EYC-14t iC t) Ldi n ecd to G:m G^ d u Se S h� In order to pay for an additional invoice for the -necessary+' & t-- 0. tnk.c /1 / ✓t(t f onA- 41-L2. A-(R., ach&n G2. l4L% / fL %o60. Prior Committee Actions (Dates): / r (Signature Dept. Head or Designee) Date e/LL7-.fL. C/ILt_Jua2ez1 (Signature Finance Dept. Review) a-7-3 ( a Date Date Posted (Finance Dept.) K:luserslshared goodies!onnstBudget Amendment Request TechWorks.xls (Apr 2003) Project Name City Contract No. Project Manager Project Budget Total PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Brownfields Hazardous Assessment 44. BF 977311101-0 Noel Anderson $ 200,000.00 1. How will this project be funded? A. Federal Grant Yes X No CFDA # 66.818 % Paid by federal grant 100.00% Grant Name EPA Grant Agreement Number 8-F -'I113/)0/ B. State Grant Yes 1 1 No Grant Name C. City Match Source of Funding D. Other Entities Yes No Name % Paid by state grant Grant Agreement Number % Paid by City % Paid by other entity 2. Attach copies of any grant agreements that will fund the project (REQUIRED) 3. Does the project include the purchase of right of way or other real property? 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 B. Publication, or printing costs C. Others, list 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. Chris W. Noel A. Pattie M. 6. Include a brief description of the project in the space below: (REQUIRED) 0.00% 0.00% 0.00% Done None ❑X ❑ Yes No ❑ ❑X 0 El 0 El ❑ 0 ❑ 0 El CI O ❑ Conduct community wide environmental assessments of potential brownfield sites contaminated with hazardous substances . and other pollutants. Includes site prioritization, Ph 1 & II assessments at selected sites. Page 2 must be attached and signed. K:\shared goodies\forms\BF Haz AssessmentBF97731101.xls\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO Project Name (from page one) Brownfields Harardous Assessment City Clerk Use Only Finance Committee Approval Date 40---)dti2— Department No. project will be budgeted under 08 Activity No. project will be budgeted under 2113 (p j O() REVENTS: 0 0 Cash on Hand Federal Grant —CP& 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds EXPENDITURES: (Each column should only include amounts by fund) Fund: 290 Fund: Fund: Fund: 200,000.00 Total 200, 000.00 TOTALS $ 200,000.00 $ - $ $ $ 200,000.00 1111 Salaries - Regular 36,660.00 $ 36,660.00 1121 FICA 2,500.00 2,500.00 1122 IPERS 2,850.00 2,850.00 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1,500.00 1,500.00 1390 Contractual Services 156,015.00 156,015.00 1561 Supplies 475.00 475.00 AL 0,000.00 $ $ $ $ 200,000.00 (Signature Dept. Head) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\BF Haz AssessmentBF97731101.xls\Page 2 (Donat or NON-constr) (Mar 2010) Project Name City Contract No. Project Manager Project Budget Total PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Brownfields Petroleum Assessment 0i02. BF 97731201-0 Noel Anderson $ 200,000.00 1. How will this project be funded? A. Federal Grant Yes X No CFDA # 66.818 % Paid by federal grant 100.00% Grant Name EPA Grant Agreement Number i3f' fi-iRio i B. State Grant Yes No X % Paid by state grant 0.00% Grant Name Grant Agreement Number C. City Match Source of Funding % Paid by City 0.00% D. Other Entities Yes 0 No X % Paid by other entity 0.00% Name 2. Attach copies of any grant agreements that will fund the project (REQUIRED) 3. Does the project include the purchase of right of way or other real property? 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 B. Publication, or printing costs C. Others, list 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. Chris W. Noel A. Pattie M. 6. Include a brief description of the project in the space below: (REQUIRED) Done None O ❑ Yes No ❑ ❑X O CI ❑ ❑X ❑ ❑X ❑ 0 Conduct community wide environmental assessments of potential brownfield sites contaminated with petroleum products. Includes site prioritization, Ph 1 & II assessments at selected sites. Page 2 must be attached and signed. K:lshared goodies\forms\BF Pet Assessment BF97731201.xls\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO City Clerk Use Only Finance Committee Approval Date 2 I t 3/ 70( 2— Project Name (from page one) Brownfields Petroleum Assessment Department No. project will be budgeted under 08 Activity No. project will be budgeted under g293' (p 100 (Each column should only include amounts by fund) Fund: 290 Fund: Fund: Fund: REVENUES: 3000 Cash on Hand 3.,36QFederal Grant -EPA 200,000.00 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds EXPENDITURES: Total 200,000.00 TOTALS $ 200,000.00 $ $ $ $ 200,000.00 1111 Salaries - Regular 1121 FICA 1122 IPERS 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1561 Supplies (Signature Dept. Head) 36,660.00 2,500.00 2,850.00 $ 36,660.00 2,500.00 2,850.00 1,500.00 1,500.00 156,015.00 156,015.00 475.00 475.00 TA `$ 00,000.00 $ $ $ $ 200,000.00 (<-3/ IZ Date (Signature Finance Dept. Review) -/ Date K:\shared goodies\forms\BF Pet Assessment BF97731201.xls\Page 2 (Donat or NON-constr) (Mar 2010) PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Project Name BCRLF - Omega Cabinets Bldg-1001 Linden Ave City Contract No. Project Manager Project Budget Total Noel Anderson $ 3,700.00 1. How will this project be funded? A. Federal Grant Yes No X CFDA # Grant Name B. State Grant Yes Grant Name C. City Match D. Other Entities Yes X No Name No Source of Funding BCRLF Closeout Assistance BL98708301-020 % Paid by federal grant Grant Agreement Number % Paid by state grant Grant Agreement Number % Paid by City % Paid by other entity 2. Attach copies of any grant agreements that will fund the project (REQUIRED) 3. Does the project include the purchase of right of way or other real property? 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 B. Publication, or printing costs C. Others, list 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. 6. Include a brief description of the project in the space below: (REQUIRED) Done None ❑X ❑ Yes No ❑ ❑X El El ❑ ❑X El El ❑ ❑X ❑ ❑X ❑ ❑X Created by the repayment of the BCRLF loan which can be used for eligible BF projects within the city of waterloo according to the closeout agreement. Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget Worksheet.xls\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO City Clerk Use Only Fiaai>cg,Committee Approval Date ((� I ?7P l2 Project Name (from page one) BCRLF Program - Omega Cabinets Bldg - 1001 Linden Ave Department No. project will be budgeted under 08 Activity No. project will be budgeted under 6501 REVENUES: 3000 Cash on Hand 3350 Federal Grant 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds EXPENDITURES: (Each column should only include amounts by fund) Fund: 426 Fund: Fund: Fund: $ 3,700.00 Total $ 3,700.00 TOTALS $ 3,700.00 $ $ - $ $ 3,700.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services TAL 3,700.00 3,700.00 700.00 $ - $ - $ - $ 3,700.00 1G-7 9 c!-— _ - e ri/ 1 /7 l I/,(-4/-27. -1 (Signature Dept. Head) Date .(Sinature Finance Dept. Review) 7 .emu/-2 Date K:\shared goodies\forms\Project Budget Worksheet.xls\Page 2 (Donat or NON-constr) (Mar 2010) Project Name City Contract No. Project Manager Project Budget Total PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE HOTEL MOTEL-DISCR.AWARDed jam/ r /1'! 17 (4 ! / 17 iffnageNOCAMMIE S. $ 10,000.00 1. How will this project be funded? A. Federal Grant Yes No 0 CFDA # Grant Name B. State Grant Yes No Grant Name C. City Match Source of Funding D. Other Entities Yes J No Name Hotel Motel -Discretionary Funds % Paid by federal grant Grant Agreement Number % Paid by state grant Grant Agreement Number % Paid by City % Paid by other entity 2. Attach copies of any grant agreements that will fund the project (REQUIRED) 3. Does the project include the purchase of right of way or other real property? 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 B. Publication, or printing costs C. Others, list advertising 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. 6. Include a brief description of the project in the space below: (REQUIRED) Done None ❑x ❑ Yes No ❑ 0 ❑ 0 ❑ 0 ❑ ❑x ❑x ❑ 0 ❑ ❑ 0 See attached Hotel Motel grant application: funds will be used for advertising , prgramming and driving visitors/ tourism to the many events here at the Center for the Arts and the Phelps Youth Pavilion.. Page 2 must be attached and signed. K:\shared goodies \forms\Prof-Budget-HM-2012 Disc-adv\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO City Clerk Use Only Finance Committee 1 Approval Date ' n�/X ( 2"- Project Name (from page one) HOTEL MOTEL DISCRETIONARY funds awarded WIT/ W' it rf rICY l //v 67 Department No. project will be budgeted under 26 Activity No. project will be budgeted under 4265 REVENUES: 3000 Cash on Hand 3350 Federal Grant 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds 3111 Hotel Motel funds EXPENDITURES: (Each column should only include amounts by fund) Fund: UI D Fund: Fund: Fund: Total 10,000.00 10,000.00 TOTALS $ 10,000.00 $ $ $ - $ 10,000.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1351 Advertising Exps. 10, 000.00 10, 000.00 TOTALS $ 10,000.00 $ $ - $ $ 10,000.00 (Signature Dept. Head) Date (Signature Finance Dept. Review) Date K:\shared goodies Worms \Proj-Budget-HM-2012 Discr-adv\Page 2 (Donat or NON-constr) (Mar 2010)