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HomeMy WebLinkAbout04/01/20131. 2. FINANCE COMMITTEE April 1, 2013 5:10 p.m. Council Chambers Roll Call: Members: Chairperson Carolyn Cole Steve Schmitt Quentin Hart Approval of Agenda, as proposed. Approval of Minutes of March 25, 2013 NEW BUSINESS Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Michelle Weidner, Chief Financial Officer IMFOA Spring Meeting Des Moines, Iowa April 18- 19, 2013 $240.00 Pre Authorizations to Expend over $1,000.00 Dept. AmountEst Expenditure Fire $2,190.00 Complete Fire House Software System support Leisure Services $2,000.00 Meals for participants in Katoski/Kiwanis and Elks golf tournament Leisure Services $1,300.00 1,000 pounds of grass seed for Grand Hotel lot MIS $12,444.12 Sonicwall firewall Appliance including comprehensive protection, analyzer, and high availability unit Street $3,800.00 Employee uniform purchase per Collective Bargaining Agreement Traffic Operations $1,520.65 Galvanized street light pole and 8 foot arm Traffic Operations $1,607.61 Street light pole and anchors Waste Management $18,126.00 Pump repair for KSB pumps Waste Management $2,780.00 Pump repair for Con -Agra pump BUDGET LINE ITEMS TO BE AMENDED 3. Authorization to increase several line items on file in the City Clerk's office in the amount of $11,505.00—Submitted by Center for the Arts Department. 4. Authorization to increase several line items on file in the City Clerk's office in the amount of $11,311.00—Submitted by Police Department. 5. Approve the project budget for the Lego Lab funded with a donation from the Junior League in the amount of $1,000.00—Submitted by Library Department. BILLS PAYMENT ADJOURNMENT Suzy Schares City Clerk FINANCE COMMITTEE March 25, 2013 5:10 p.m. Council Chambers Members present: Cole, Schmitt, Hart. Moved by Hart, seconded by Schmitt that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Hart that the Minutes of March 18, 2013, as proposed, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Hart 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 Steve Carey, Paramedic Confined Space Rescue Albert City, 4/9/2013 — $662.50 IA 4/12/2013 Officer Moore, Police Basic Spanish for Law Jolmston, 4/16/13 — $105.00 Department Enforcement Iowa 4/18/13 Paul Huting, Leisure Services Iowa Park and Rec Des Moines, 4/8/13 — $375.00 Director Assoc Spring Conf IA 4/10/13 Sgt. Farmer, Officer Bovy, & Narcotics Canine Waterloo, IA 4/8/13 — $750.00 Officer Bose Workshop 4/10/13 Lt. Carrier Internal Affairs Dubuque, IA 5/6/13 — $870.00 I Investigations Course 5/10/13 Amended - Sergeant Camarata; First Line Supervisor Johnston, IA April 22- $3,260.00 + Sergeant McGeough; Sergeant School 26, 2013 $144.00 = Rasmussen; Sergeant Feaker $3,404.00 Michelle Weidner, Chief Economic Development Seattle, WA 4/9/2013 — $2,365.00 Financial Officer for Finance Officers 4/13/2013 Phillip Schuppert, Storm Water International Erosion Davenport, IA 4/3/2013 — $450.49 Specialist Control Association 4/5/2013 Spring Workshop Ayes: Three. Motion carried. Mr. Schmitt questioned if the Economic Development training is new. Michelle Weidner, Chief Financial Officer, noted that this training has not been attended in the past by City staff but will assist in finding tools to help the projects and better ways to evaluate the projects. The cost is an estimate but could be cheaper depending on airfare. 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 Fire Dept. $4,400 + $90.00 Rapid Deployment Craft for water/ice rescue Fire Dept. NTE $3,300 + Replacement lower unit for a 40hp Evinrude outboard marine motor Fire Dept. NTE $3,000 + $300.00 Parts for Aerial 311 axles Finance Committee March 25, 2013 Page 2 Fire Dept. NTE $2,600 Specialized axle repairs on Aerial 311 Fire Dept. $8,300.00 Tires for fire trucks Leisure Services $3,613.00 Golf course supplies from Standard Golf Leisure Services $4,236.00 Chemicals and fertilizers for turf at City parks and ball parks Leisure Services $11,214.00 Pads for concrete containment bins at each of the three municipal golf courses Leisure Services $3,310.00 Pickup and delivery of concrete containment blocks to the three municipal golf courses Leisure Services $13,400.00 HVAC system total evaluation and testing of all units at Young Arena Police Dept. $1,679.98 + $75.00 Two sets of PPE ballistic level IIIA leg protectors Waste Management $5,144.25 + $400.00 Pump repair Waste Management $2,700.00 + $500.00 Carbon Ayes: Three. Motion carried. Mr. Schmitt questioned what a new lower marine motor costs. Pat Treloar, Chief of Fire Services, reported the cost is $7,000-$10,000. The motor it's self has low use on it. The City is converting to a prop versus the propeller. Moved by Cole, seconded by Hart that Authorization to increase Line Item 3000 (Cash/Fund Balance) and Line Item 1382 (Bldg & Improv) in the amount of $70,000.00—Submitted by Craig Clark, Building Administrator, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Hart that Authorization to increase Line Item 1710 (Claim & Cont) and Line Item 1390 (Other Contr. Services) in the amount of $4,000.00—Submitted by Ethel Washington, Housing Authority Director, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Hart that Bills Payment, as contained in Accounts Payable Invoice Report, dated March 25, 2013, pp. 1-27, in the amount of $3,089,316.29, be received, placed on file and approved and forwarded to the full council for approval. Ayes: Three. Motion carried. Mr. Schmitt abstained from the bills payment to Schmitt Telecom. With no further business before the committee, it was moved by Schmitt, seconded by Hart that the meeting be adjourned at 5:20 p.m. Ayes: Three. Motion carried. Suzy Schares City Clerk TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINT ITEM USED FY jJ—BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance STAFF ONLY 010 03 8400 1346 fipL?c t4 (-C-t'Py - De•artment NAME(S) AND POSITION(S): Michelle Weidner, CFO DATE: 3/27/2013 NAME OF CLASS / MEETING: IMFOA Spring Meeting DESTINATION: Des Moines, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 4/18/2013 RETURN DATE: 4/19/2013 DATE(S) OF MEETING: 4/18/2013-4/19/2013 PURPOSE OF TRAVEL: Attend the Iowa Municipal Finance Officers Association Spring Meeting WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 100.00 LODGING MEALS 100.00 REGISTRATION 40.00 MILEAGE/FUEL TOTAL FOR ALL: $ 240.00 TAXI PARKING AIRFARE MSC/TOLLS BUDGET LINE ITEM: 010 03 8400 1346 x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Waterloo Fire Rescue Department to expend $ 2,190.00 plus est. shipping costs of $ n/a to pay for or puchase Complete Fire House Software System support. This purchase or expenditure is being made because: The software program will be used for fire, reporting and statistical monitoring of Fire Department runs. n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: We already own the base software. This is the annual charge for supporting the system. Prior Committee Actions (Dates): This expenditure is to be coded to the following budget line -item: 010-12-1400-1520 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $,000.00 t-/t > 316.6 and the current available balance is $ 2,190.00 Respectfully submitted, -3-2-/ --i 3 ter; 6._ t ) 3 r-A.3_ (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date userslshared goodieslforms\[File] (April 2003) City Clerk Use Only Finance Committee Approval Date Lt 1 013 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 $ 2,000.00 plus est. shipping costs of $ to pay for or purchase meals for participants in Katoski/Kiwanis and Elks golf tournament, South Hills and Gates Golf academy, and other sports programs. This purchase or expenditure is being made because: Meals/snacks are provided as part of the program. Registration fees are charged for the programs. Golf academy held in May, Katoski held in Jn, others in Jly, Aug. Camp in March. Vendor selected for this purchase: Various venders will be used. U Bids or written quotes were taken on this purchase, as follows: I ^ I Bids or quotes were not taken on this purchase because: Various vendors are used to provide meals/snacks. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: X General Fund n Road Use Tax Sewer n Sanitation Bonds Federal/other grants ri Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4200-1556 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Food preauth.xlsx (Mar 2010) (Project Code) $ 9,350.00 ! $ 2,034.00V 03/27/2013 08:01 3192914297 WATERLOO LEISURE SER PAGE 02/02 City Clerk Use Only Finance Comtrri Approval Date 1\ I 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 $ 1,300.00 plus est, shipping costs of $ to pay for or purchase 1,000 pounds of grass seed for Grand Hotel lot. This purchase or expenditure is being made because: to comply with storm water regulations. Vendor selected for this purchase: Waterloo Mills Co. Waterloo IA Bids or written quotes were taken on this purchase, as follows: Waterloo Mills, Waterloo $1,300.00 D&K Products $1,650.00 United Seed $1,650.00 • 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 [] Road Use Tax n Sewer ❑ Sanitation O Bonds n Federal/other grants Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4110 1537 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ 10,520.00 V $ 1,657.00 (Signature Dept. He +esignee) Date (Signature Finance Dept, Review) Date K:\shared goodies\forms\expenditure Pre-AuthorizaUon.xls (Mar 2010) City Clerk Use Only Finance Committe Approval Date 1 1 L�/� 9 V 1-3 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 MIS Department to expend $ 12,444.12 plus est. shipping costs of $ 0.00 to pay for or purchase Sonicwall Firewall Appliance including comprehensive protection, analyzer, and HA (high availablity) unit. This purchase or expenditure is being made because: The city's firewall is nearly a decade old and software based rather than hardware based. This is necessary to ensure security and functionality for the city's network. Vendor selected for this purchase: Dell Bids or written quotes were taken on this purchase, as follows: Dell: $12,444.12 CDW: $13,389.06 Provantage: $12,910.05 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 El Other (specify) This expenditure is to be coded to the following budget line -item: 412-01-8225-2106 Sanitation (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 100,000.00 V and the current available balance is $ 89,785.18 f/ Respectfully submitted, //3 (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K.\shared goodies\forms\firewall 4-1-13 (Mar 2010) 3/26/13 Find a Laptop, Notebook Desktop, Server, Printer, Software, Sertice, Monitor or TV at Dell. View/Print Cart Pnnt Page Waterloo, Iowa E-quote Number: 1008427858610 E-quote Name Saved By: Saved On: Expires On: Premier Page Name SonicWall Matt O'Brien Matt.OBrien@WAT RLOO-IA.ORG Tuesday, March 26, 2013 Thursday, April 25, 2013 Waterloo, low a E-Quote Description Phone Number: Purchasing Agent: Notes/Comments: Additional Comments: Dell SonicWALL Stellar-SONICWALL NSA 4500 NSA COMP GATE SEC STE 3 YR Manufacturer Part# 01-SSC-9237 Dell Part# A1510351 SonicWall Frew all (319) 433-1800 Dell recommends Windows. Qty Unit Price 1 $5,319.60 TOTAL: $5,319.60 O'vz,:Y1FU� ANALYZER SOFTWARE FOR NSA 4500 PRO 4060 4100 5060 Manufacturer Part# 01-SSC-3381 Dell Part# A5530510 Qty 1 Unit Rice $343.20 TOTAL: $343.20 Dell SonicWALL NSA 4500 High Availability HA Unit Appliance Manufacturer Part# 01-SSC-7050 Dell Part# A1755490 Qty Unit Rice $2,885.22 TOTAL: $2,885.22 Dell SonicWALL NSA4500 - Security appliance Manufacturer Part# 01-SSC-7012 Dell Part# A1502570 Qty Unit Rice 1 $3,896.10 TOTAL: $3,896.10 Sub -total $12,444.12 Tax Total Pricel In the event that you are subject to a tax holiday, you w ill not be charged tax. AC Iree, AC It3Rn/month:2 premierecomm.dell.con✓del Istore/PopU ps/popup__printcart.aspx'?c=us&cs=rc1158091 8,1=en8s=s1g 8itemtwe= 1/2 3/26/13 CDW Shopping Cart 800.808.4239 Shopping Cart Dell SonicWALL Comprehensive Gateway Security Suite for SonIcWALL NSA 4500 IFG Part#: 01-SSC-9237 CDW Part#: 1406732 UNSPSC 43233204 Pricing Option Applied: Extranet Rice In Stock $5,559.06 $5,559.06 Dell SonicWALL Analyzer for NSA 4500, PRO 4060, PRO 4100, PRO 1 5060 - licens PoFG Part# 01-SSC-3381 CDW Part#: 2543334 UNSPSQ 43232901 Pricing Option Applied: Extranet Rice In Stock $440.00 $440.00 Dell SonicWALL NSA 4500 High Availability - security appliance lvFG Part#: 01-SSC-7050 CDW Par*. 1521899 UNSPSC: 43277501 Pricing Option Applied: Extranet Price 1.3days $3,144.00 $3,144.00 SonicWALL NSA 4500 Multi -Core United Threat Management Appliance WFG Part#: 01-SSC-7012 CDW Part#: 1385099 UNSPSC. 43222501 Pricing Option Applied: Extranet Price 1.3 days $4,246.00 $4,246.00 Customers Who Bought Products in Your Cart Also Bought... (12) AVerVision U15 - document Microsoft Natural Ergonomic camera Keyboard 4000 $175.55 Extranet Price $45.88 Extranet Price Subtotal: $13,389.06 Tax and shipping will be calculated in checkout. Lease Option ($417.74 /month) StarTech.com Active USB 2.0 Cyber Acoustics ACM 70B - A to B Cable - USB cable - headphones 30 ft $26.92 Extranet Price $4.98 Extranet Price Customers Who Bought Items from Firewalls/UTMs Also Bought Items from Cables (12) https://www.cdvrg.con/shop/car /defaultaspx?printable=1 1/2 a'26/13 PROVANTAGE: Shopping Cart vANTANE' Your World of Technology! www.provantage.com - 800-336-1166 USA - 330-494-8715 International A New Item Is Being Added to Your Cart. Your Shopping Selections 1• Recalculate Dell SonicWALL Comprehensive Gateway Security Suite for NSA 4500 3-Year Mfg Patti( 01-SSC-9237 Provantage# SONCOQC. Please choose a shipping destination to see this item's estimated stock availability and actual shipping charges. See Availability. 100% Satisfaction Guaranteed. Dell SonicWALL Analyzer Reporting Software for NSA4500, Pro 4060, Pro 4100, Pro 5060 Mfg Part# 01-SSC-3381 Provantage# SONCOHA Please choose a shipping destination to see this item's estimated stock availability and actual shipping charges. See Availability. 100% Satisfaction Guaranteed. Dell SonicWALL SonicWALL NSA 4500 High Availability (HA) Unit Mfg Part# 01-SSC-7050 Provantage# SON901C. Please choose a shipping destination to see this item's estimated stock availability and actual shipping charges. See Availability. 100% Satisfaction Guaranteed. Dell SonicWALL SonicWALL NSA 4500 Multi -Core UTM Network Security Applia nce Mfg Part# 01-SSC-7012 Provantage# SONIOEN. Please choose a shipping destination to see this item's estimated stock availability and actual shipping charges. See Availability. 100% Satisfaction Guaranteed. Calculate your shipping charges Destination: Please choose one Check Out Quantity US Dollars 5080.05 Remove 11 440.00 Remove 11 3144.00 Remove 4246.00 Remove Remove all items UU US$ Subtotal: $ 12910.05 International Restrictions. Forwarding an item with intemational restrictions to destinations outside of the United States wids the manufacturer's warranty. Check Out Please Select a Shipping Destination ► Duties, Taxes and Customs. The order total does not include import duties or taxes which may be assessed by some destination countries. Any such additional fee is the responsibility of the customer. All shipments go through a customs clearance procedure, which can affect transit time. ► Shipments Outside USA. The products we sell are sourced from among dozens of regional warehouses and manufacturers across the USA. Because all products sent to international destinations must first be shipped to our main Ohio warehouse for export processing, please allow the possibility of a few additional days for transit. ► Insurance. PROVANTAGE insures all order shipments to your destination. ► Other Shipping Information. Orders are processed and shipped Monday through Friday. Shipments are made from the nearest in -stock warehouse. In -stock items and special orders (when available) are usually shipped immediately: out of stock items will be shipped when available. <' RESIN E SHOPPING, www.proventage.corrJscripts/cartdllhd0/add/SONl0EN 1/1 City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee/ Approval Date 1 1 btit3 The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Street Department to expend $ NTE $3800.00 plus est. shipping costs of $ 0.00 to pay for or purchase oi,c Employee uniform purchase per Collective Bargaining Agreement This purchase or expenditure is being made because: City is required to provide uniforms per Contract Vendor selected for this purchase: Numerous QX Bids or written quotes were taken on this purchase, as follows: Bids were requested from the following companies: Aramark; City Laundry; Cintas G&K.... Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): 10-1-2012 : Approved NTE $3500.00 Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund n Road Use Tax n Sewer Sanitation nBonds Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 266-19-7100-1579 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 5,000.00 and the current available balance is Respectfully submitted, (Signature Dept. Head or Designee) 3-zo-/3 Date $ Gc dg r (Signature Finance Dept. Review) >'ah ,d;_3 Date K:\shared goodies\forrns\Street Department - Uniform Purchase Update - Mar 2013 (Mar 2010) City Clerk Use Only Finance Comm' ee Approval Date I I 7-1112 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 Traffic Operations Department to expend $ 1,520.65 plus est. shipping costs of $ to pay for or purchase Galvanized Street Light Pole and 8 ft. arm This purchase or expenditure is being made because: Replace materials damaged in accident - 500 block of Broadway Vendor selected for this purchase: Crescent Electric Supply Company El Bids or written quotes were taken on this purchase, as follows: Crescent Electric Supply Company Waterloo, IA $1,520.65. ❑ 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 E Road Use Tax Sewer n Sanitation n Bonds Federallother grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 266-17-7120-1521 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Signature Dept Head or Designee) (Project Code) $ 27,300.00 $ 10,101.71 (Signature Finance Dept. Review) Date K:\shared goodies\forms\2013-March-Expenditure Pre -Authorization -replace damaged materials-500 block of Broadway.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committeet' `` Approval Date Y 1 I I ✓` The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Traffic Operations Department to expend $ 1,607.61 plus est. shipping costs of $ to pay for or purchase Street Light Pole and Anchors This purchase or expenditure is being made because: Replace materials damaged in accident at W. 5th St. and Jefferson St. Vendor selected for this purchase: Crescent Electric Supply Company E Bids or written quotes were taken on this purchase, as follows: Crescent Electric Supply Company Waterloo, IA $1,607.61 ❑ 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 ❑X Road Use Tax ❑ Sewer ❑ Sanitation Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 266-17-7120-1521 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, 9c /-) ii jr.e,/;,_E`Cc &)L. 1Lc L S-; 1043 (Signature Dept l Head or Designee) / Date (Signature Finance Dept. Review) Date (Project Code) $ 27,300.00 $ �69fr1,'1 Sal c�_ K:lshared goodies1forms\2013-March-Expenditure Pre -Authorization -replace damaged materials-W. 5th&Jefferson.xls (Mar 2010) City Clerk Use Only Finance Committ e Approval Date "r' ( I Z City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is here by requested to authorize the following purchase or expenditure submitted by the WMS $ 18.126.00 plus ext. shipping cost of $ 0.00 Pump repair Departmant to expend to pay for or purchase This purchase or expenditure is being made because: Raw wastewater pump #5 is worn out needs to be rebuilt this is 250hp motor & pump Pump repair Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Quality Pump & Control is the repair rep in this area for KSB pumps Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ElGeneral Fund: ❑Road Use Tax: Sewer: ❑Sanitation: nBonds: ❑FederalJother grants: ❑Other(specify): This expenditure is to be coded to the following budget line -item: 520/14/5200/1571 (Fund - Department - Activity - Account Number) in which budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ 265,000.00 $ 1-8426.-0Q Quality Pump & Control 840 15th Street S. W. Mason City, L4 50401 Name / Address Waterloo, City of Waste Water Department 715 Mulberry Street Waterloo, IA 50703-5783 Quotation Date Quote 3/I 4/2013 157 P.O. No, Project Item Description Qty Cost Total KSB 500-500/1808X2G Parts Part Upper seal 1 t,308.00 1,308.00 Part Lower Seal 1 2,088.00 2,088.00 Part Lower bearing 2 2,074.00 4,148.00 Part Upper bearing 1 609.00 609.00 Part PT brg. Temp. Sensor 1 813.00 813.00 Part Float switch 1 682.00 682.00 Part Moisture sensor 1 617.00 617.00 Part Desiccant 1 40.00 40.00 Part O-ring/easket kit 1 861.00 861.00 Subtotal S11166.00 Sales Tax (5.0%) $0.00 Total $11,166.00 10--"tnz Cast 4 Quality Pump & Control 84015th Street S. W. Mason City, IA 50401 a Name / Address Waterloo, City of Waste Water Department 715 Mulberry Street Waterloo, IA 50703-5783 Quotation Date Quote # 3/ I /20 l 3 155 P.O. No. Project Item Description Qty Cost Total KSB 500-500 rebuild with 2 Quality pump and Control serivce techs. 0.00 0.00 Trip Charge Labor to disassemble pump with 2 techs 2 1,160.00 2,320.00 Trip Charge Labor to assemble pump with 2 techs 2 1,160.00 2,320.00 Quality pump will come down and dissemble pump and then order all parts that are needed. Down time will be 2 to 3 weeks. / 1/ �f j� T!J7 KSB 500-500 rebuild with 1 Quality Pump and Control service tech assisted by city. Trip Charge Labor to disassemble pump 1 1,160.00 1,160.00 Trip Charge Labor to assemble pump 1 1,I60.00 1,160.00 Quality pump will come down and dissemble pump and be 2 � •- then order all parts that are needed. Down time will to 3 weeks. • Subtotal Sales Tax (5.0°A) Total S� %ti%, 0 Cily Clerk Use Only jinancr. Commit(ccl '�h� ( Approval Date 1- City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is here by requested to authorize the following purchase or expenditure submitted by the WMS Department to expend $ 2.780.00 plus ext. shipping cost of $ 0.00 to pay for or purchase puma repair This purchase or expenditure is being made because: water and oil found in lower bearing housing indicating seal failure needs to be r• tt rthiAlf.r6tjigris a Con Agra pump nBids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Quality Pump & Control is the company rep to repair Flygt pumps this repair will be reimbursed from Con -Agra Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund: nRoad Use Tax: nSewer: nSanitation: nBonds: nFederal/other grants: [Other(specify): This expenditure is to be coded to the following budget line -item: 520/14/5200/1571 (Fund - Department - Activity - Account Number) (Project Code) in which budgeted amount is and the current available balance is Respectfully submitted, $ 265,000.00 $ 53,984720. 5I, `1> • ; i'!!!!arria / Address ; . i V'aterloo, Cit.; of 1 i Waste Water Department i 7!5 Mulberry cil-o-nta i Wats:rco_ IA 50703-5733 ! 1 I I i 1 !;:!roitt7i-si „ te' 1.)escni:AE)n. 1 Ory.;;,-; .ro.;;;; Labor ; Repair of Stainless steel Flyzi 3 i 26 23;; ; i Rebuild kit to include uppecilower mech. seak alla i bearings and odatst gasket kit. Shop labor Atli:dor megaed good. Found water and nii in iowei bearng housing indleatinu sea! lailtre. Need to chanau il seals and bearings, ! 1 :I 2 !!) nit I 5ad.tin 32730C2- 30.00 $1.730.00 City Clerk Use Only Finance Committee Approval Date Lilt I?-1513 City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is here by requested to authorize the following purchase or expenditure submitted by the WMS Departmant to expend $ 2.306.00 plus ext. shipping cost of $ 0.00 to pay for or purchase sump pump This purchase or expenditure is being made because: sump pump to be replaced worn out sump pump Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: This is a direct replacement from Ferguson Enterprises Inc. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund: Road Use Tax: Sewer. ❑Sanitation: nBonds: ❑Federal/other grants: ❑Other(specify): This expenditure is to be coded to the following budget line -item: 520/14/5200/1571 (Fund - Department - Activity - Account Number) (Project Code) in which budgeted amount is and the current available balance is Respectfully submitted, $ 265,000.00 $ 2;343&00 3/. 3/s `ia RitFax 3/20/2013 12:04:34 PM PAGE 1/001 Fax Server 0 FERGUSON ENTERPRISES, INC: FERGUSON #1699 920 S HACKETT RD WATERLOO, IA 50701-3556 12:03:35 MAR 20 2013 Bid No • B224588 Bid Date • 03/20/13 Quoted By.: MDS Customer: CITY OF WATERLOO 715 MULBERRY ST WATERLOO, IA 50703 Dollver To: DICK From: Mike Schaa Comments: FERGUSON ENTERPRISES INC #520 Price Quolalion Phone : 319-235-0222 Fax : 319-235-0444 Page # I Cust Phone: 319-291-4323 Terms • NET 10TH PROX Ship To: CITY OF WATERLOO 715 MULBERRY ST WATERLOO, IA 50703 Cust PO#...: Job Name: Rem Description Quantify Net Price UM Total HPGX200JD "3-4 WEEK LEAD ON ITEM" 2306.00 t/G£S / F2 Net Total: $2306.00 Tax: $0.00 Freight: $0.00 Total: $2306.00 Quoted prices are based upon receipt of the total quantify for immediate shipment (48 hours). SHIPMENTS BEYOND 48 HOURS SHALL BE AT THE PRICE IN EFFECT AT TIME OF SHIPMENT UNLESS NOTED OTHERWISE. Seller not responsible for delays, lack of product or Increase of pricing due to cat ises beyond our control, and/or based upon Local, State and Federal laws governing lype of products that can be sold or put into commerce. This quote is offered contingent upon the buyer's acceptance of Seller's terms and conditions, which are incorporated by reference and found either following this document, or on the web at http://wdseleyna.com/lerms_condiifonsSale.himl. Govt Buyers: All items are open market unless noted otherwise. Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance C mittee 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 FY2013 submitted by the Center for the Arts -Grants budget Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # Acct Name Proj Code Amount Fynd Dept Activity Acct # Acct Name Proj Code Amount 010 26 4265 3000 Cash 26STG.OSG 5,154.00"010 26 4265 1350 EXH EXPS 26STG.OSG 2,000.001 1353 PRINTING !626STG.OS( 3,154.00t 3 3000 CASH 26HMT.DSMI4 650.00' 1351 ADV. 26HMT.DSMN 650.00 4 3 3000 CASH 26HMT.0001 2,131.00V 1353 PRINTING 26HMT.0001 2,131.00E 1 1390 CASH CARRYOVEF26GFT.SBUS 675.007 3000 CASH 26GFT.SBUS 675.00E °?A,895.001 3 3000 CASH 26GFT.CMPh o 895.00�� 1390 O.CONTR 26GFT.CMPN TOTAL $J#,505.00 TOTAL $10,505.00 This amendment is being requested because: Amendment to adjust the Grants -Projects FY2013 budget "�}' C 4 L iVe( Gulno.ui _ Do �tI / adiu3t ftg alaose /-65r6 O5- c/o bAL G. &-36-12. = 5i 21211in (XhriK - (/n 1904C>1 iJ 3c l = (aq9, o 2(0i-i T Cx)J - e/b ha,/ Al (;-�aiz = �r3/ 24GGT CA?PN - eh) bo - (3via ='789 51 bra sOboo preuiouily kk/ig fec . ) fi i3u5 -previtvsl hiAkje_led 45(wa hatt hat 543 o Prior Committee Actions (Dates): (Signature Dept. Heal or Designee) ) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:lusers\shared goodies Vonns1FY2013-Amend-Grams-3-4-2013 (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance Co ittee approval��required? YES NO It so, date approved: f I (ltR:P(� 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 13 submitted by the POLICE 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 010 11-1160 3720 Honor Guard 11PROHONR v 2,986.* 910 11 1160 1579 Honor Guard 11PROHONR t 2,986.* 010 11 1150 3350 Stim Recovery 11GRT STIM 8,325.1 010 11 1150 1563 Stim Recovery 11GRT STIM 8,325.4,` TOTAL $11,311.74 This amendment is being requested because: This is to conform with the City's budget line item control policy. TOTAL STIM - Budget for grant used to purchase equipment kk12 — tiAdy.et tb erh;6, - (Ain/duet (cweci( $11,311. Prior Committee Actions (Dates): gnature Dept. Head or Designee) / ��/!'l L4�.�1-- `!I.CC�:I J".;17 Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K \ users \shared goodies \forms\csbudgetamendregform (Apr 2003) PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Project Name Lego Lab — (_Q6:9,a.. Aaate— City Contract No. Project Manager Project Budget Total Kelly Stern $ 1,000.00 1. How will this project be funded? A. Federal Grant Yes No Grant Name x CFDA # B. State Grant Yes No Grant Name C. City Match Source of Funding D. Other Entities Yes x No Name x Jr. League of Waterloo/Cedar Falls % 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) During the past two years, a program was initiated at the library called Lego Lab@the Library that has become one of the most well -attended youth programs offered. Children build Lego creations around a theme; the creations are displayed until the following month's event. Lego Lab is held the first Sunday of the month from October through April from 2-3 pm. 0.00% 0.00% 0.00% 100.00% Done None ❑ El Yes No ❑ ❑x ❑ ❑x ❑ ❑x ❑ ❑x ❑ ❑x ❑ ❑x ❑ ❑x Page 2 must be attached and signed. users \michelle-w\forms\project-worksheets-jr-league.xls\page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO Project Name (from page one) Lego Lab an' J( I_eclot Cl✓ou-1" Department No. project will be budgeted under 33 Activity No. project will be budgeted under 3160 REVENUES: 3000 Cash on Hand 3350 Federal 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 3800 Miscellaneous Revenue EXPENDITURES: City Clerk Use Only Finance Committee Approval Date -lL f I (113 (Each column should only include amounts by fund) Fund: 010 Fund: Fund: Fund: Total 1,000.00 1,000.00 TOTALS $ 1,000.00 $ - $ - $ $ 1,000.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1567 Rec Equip/supplies 1,000.00 1,000.00 TOTALS $ 1,000.00 $ - $ $ $ 1,000.00 Arnl' (V-1)1114n 3126170110 (. :,17-,=4/3 (Signature Dept. Head) Date (Signature Finance Dept. Review) Date users\michelle-w\forms\project-worksheets-jr-Ieague.xls\Page 2 (Donat-non constr) (Mar 2010)