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HomeMy WebLinkAbout12/01/2014FINANCE COMMITTEE November 24, 2014 5:10 p.m. Harold E. Getty Council Chambers Members present: Cole, Schmitt, and Jones. Moved by Schmitt, seconded by Jones that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Jones that the Minutes of November 17, 2014, as proposed, be approved. Ayes: Three. Motion carried. Moved by Schmitt, seconded by Jones that the request for the following travel requests, be approved. Travel Requests Amount Name & Title of Personnel Class/Meeting Destination Date(s) not to Exceed Beverly Cosby, FSS Family Self -Sufficiency Des Moines, 01/26/15- $1,397.00 Coordinator Training IA 01/28/15 Kent Shankle, Cultural & Museum Visits Chicago, IL 12/09/14- $320.00 Arts Director 12/10/14 Michelle Weidner, Chief 19th Annual Webinar in 12/4/14 $180.00 Financial Officer Governmental GAAP office Update Director Trelka, Lt. Payne, Narcotics Update Denver, CO 12/9/14- $2,402.00 DNE Agent Austin & Inv. Training 12/13/14 Berry Mr. Schmitt questioned if there are different levels of trainings at the training in Denver. Dan Trelka, Director of Safety Services, explained that it is a custom training. Ayes: Three. Motion carried. Moved by Jones, 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 Finance Committee November 24, 2014 Page 2 Building Maintenance $4,250.00 1 — Overhead drop fire door for Five Sullivan Brothers Convention Center. Central Garage $13,500 + $200.00 S/H Pallet Shelving. Clerk/Finance $5,401.00 National League of Cities annual membership dues. City Clerk $700.00 NTE + $1,300.00 S/H Mailing postcard reminders for pet licensing. Leisure Services $2,360.00 + $200.00 S/H Interlocking rubber flooring for the free weight area at the Cedar Valley SportsPlex. Leisure Services $2,759.00 One grapple loader attachment for skid loader. Leisure Services $50,000.00 Fairview Cemetery annual operating assistance. Management Information Systems $3,717.38 Symantec Backup Exec Licenses. Mayor $2,000.00 Participation fees for the development of a Nutrient Strategy Coalition. Police $4,403.00 Renewal of extended maintenance agreement for mobile vision in car system server. Sewer $3,811.78 + $37.86 S/H Rebuild kit with seals, bearing, and accessories for Digester Sludge Mixer. Traffic Operations $32,000.00 NTE White and yellow fast dry water base traffic paint & beads reflectorize spheres. Traffic Operations $2,101.00 100 — Telespar posts. Mr. Jones questioned the building maintenance door expense. Craig Clark, Building Official/ Maintenance Administrator, explained that it is replacing an existing door with a new door. Mr. Jones questioned the pet reminder post cards and does the revenue for pet license warrant the expense of cards. Suzy Schares, City Clerk, responded that the revenues exceed the expense. Mr. Jones questioned the Nutrient Coalition strategy. Michelle Weidner, Chief Financial Officer, explained that this is being done collaboratively with several cities through the Iowa League of Cities and is for attorney fees. Mr. Schmitt questioned the NLC membership fees. Michelle Weidner, Chief Financial Officer, explained the fees are based on population. Membership benefits include access to materials and training which benefits the staff. Mr. Lind questioned the cemetery fees. Michelle Weidner, Chief Financial Officer, explained that the City could be required to take over the operations of the cemetery we cannot sustain the cost so we subsidize the operating assistance. Finance Committee November 24, 2014 Page 3 Paul Huting, Leisure Services Director, explained that if the City had to take over the operations it would be significantly more expensive. Ayes: Three. Motion carried. Moved by Cole, seconded by Schmitt that authorization to increase Line Item 1310 (Professional Fees) and Line Item 3000 (Fund Balance) in the amount of $2,000.00 to participate in League Nutrient Strategy Coalition, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Schmitt that Bills Payment, as contained in Accounts Payable Invoice Report, dated November 24, 2014, in the amount of $3,308,418.07 be received, placed on file and approved and forwarded to the full council for approval. Ayes: Three. Motion carried. With no further business before the committee, it was moved by Cole, seconded by Jones that the meeting be adjourned at 5:20 p.m. Ayes: Three. Motion carried. Suzy Schares, CMC City Clerk/Human Resource Director CITY OF WATERLOO Committee Communication Finance Committee Meeting: December 1, 2014 Prepared: November 20, 2014 Dept. Head Signature: Suzy Schares # of Attachments: SUBJECT: Amend Travel Meeting Procedure Summary Submitted by: Suzy Schares, City Clerk Recommended Committee Action: Amend Travel Meeting Procedure Summary to allow Finance committee and Council to approve Travel Requests concurrently. Summary Statement: This will increase efficiency and allow staff to book travel arrangements sooner to reduce costs. Expenditure Required: N/A Source of Funds: Policy Issue: Travel Meeting Procedure Summary Alternative: Background Information: City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 121 f /1 The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Building Maint $ 4,230.00 plus est. shipping costs of $ Department to expend to pay for or purchase This purchase or expenditure is being made because: Remove failing brick and shelf angle, flashing, drip edge weeps & brick for East 5th Street Parking Ramp Vendor selected for this purchase: Carl Schuler Masonry Construction Co. ❑ Bids or written quotes were taken on this purchase, as follows: E Bids or quotes were not taken on this purchase because: Emergency repair Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑ General Fund 0 Road Use Tax Sewer ❑ Sanitation nBonds l l Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 413-22-7960-2180 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Res fullyed, (Project Code) $ /Su,Oc c $ / 741clidZiL /, �L '����L // ds7 q (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) u13-?...1960- atO Carl Schuler Masonry Construction Co. INVOICE P.O. Box 1015 Waterloo, IA. 50704 DATE: 11/20/14 Phone 319-232-8113 Fax 319-291-8601 CSM JOB NO.: 1491 PROJECT: E 5th Parking Ramp City of Waterloo 715 Mulberry St. Waterloo, IA. 50703 Removed failing brick & shelf angle. Reinstall new galvanized shelf angle, thru-wall flashing, drip edge weeps & brick Labor Material Total $2,443.00 $1,787.00 AMOUNT $4,230.00 AMOUNT DUE $4,230.00 City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date /Z// 04 The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the C14-t1 de,v1,4— Department to expend $ 2,160.00 plus est. shipping costs of $ 80.00 to pay for or purchase 6-Waterloo Directories - $1,680.00 +2- Cedar Falls Directories This purchase or expenditure is being made because: Vendor selected for this purchase: Polk City Directories 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 nX Road Use Tax n Sewer n Sanitation Bonds ri Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: Please see attached spreadsheet (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (�ignatur Dept. Head or Designee) Date (Signature Finance Dept. Review) Date (Project Code) 7-1 K:\shared goodies \forms\Directories.Expenditure Pre -Authorization (Mar 2010) 2014 Polk City Direct Department Waterloo Cedar Falls Fund Contact Waste Management 1 520-14-5200-1584 Evelyn Russell $280.00 Engineering 1 266-07-7830-1561 Eric Thorson $280.00 Water Works 1 010-03-8400-1351 Mary Ratkovich $280.00 Library 2 1 010-33-3100-1584 Kim Chapman $840.00 Clerk/Finance 1 1 010-03-8400-1351 DeAnne Kobliska $560.00 $270.00 each $1,620.00 $540.00 Shipping $60.00 $20.00 Total Order 6 2 TOTALS $1,680.00 $560.00 $2,240.00 . Nov, 25, 2014 8:23AM No, 0826 P. 2 POLK CITY Tti. DIRECTORIES nA*00IW1'4RVI1W Phone: (866) 470-8104 Please fax your signed contract to: (066) 735-4758 1426236 Market Number 5'204-24 Markel Name Waterloo, XA Customer Number 14102809 Company Name CITY OF WATERLOO eIII to Address 715 Mulberry St Waterloo XA 5070357133 Remit to infogroup 1020 East 1st Slreel Papilllon. NE 68046.7611 INVOICE/ SALES CONTRACT Order Number 1426236 (Please Include this number on yourMerk) Sales Rep Number 10013003 Bales Rep Name REZNIKOV, JUSTIN Customer Phone # (319) 29i-4323 Customer Fax 6 Ship to Address Source Code Tax Exempt Si (319) 281-4571 7i6 Mulberry St Waterloo IA 507035783 TFI RI I Please Attach if Applicable PROBUCTCODE CLASS CODE DESCRIPTION UST DIET PRICE QUANTITY ' ACIUALPRICE 100 City Directory 270.00 6 1020.00 B BundleShijWny 10,00 6 60.00 Credit Card # Subtotal P.O. Number Tax Total Order Amount 1680.00 .00 1680,00 Due upon Salo NOTIFICATION OF COPYRIGHT/PROPRIETARY RIGHTS COPYRIGHTS) Zoo -20I3 CITY PIRECTORIEB. INC. pCO oe DemAlM IS A REGISTERED TRADEMARK OF CITY DIRECTORIE8. INC. ALL RIGHTS RESERVED. PCO en Dymond AND THE DIRECTORY ME PROPRIETARY PRODUCTS OF POLK CITY DIRECTORIES AND ARE PROTECTED AY COPYRIGHT AND TRADE SECRET LAWS AND INTERNATIONAL TREATY. COPYRIGHT LAWS PROHIBIT MARINO ADDITIONAL COPIES OF PCD on Demand CRT ILE DIRECTORY FOR ANY REASON OTHER THIN ONE COPY OF PCO an Demand ONLY FOR BA kUP PURPOSES. (SEE '2_ LICENSE RESTRICTIONS' ON THE REVERSE) I HAVE READ AND AGREE TOT ETERMS AND . • I N 1•FYII • ICENSE.AOREEMENT ON THE REVERSE SIPE OF THIS CONTRACT. Signature Slavers Ttlie Date L� /Zee / MwreyOnier&CbeckArnounl $ .00 Money OrderiCbeckAmount $ .00 Salesperson Signature RETNIKOV, JUSTIN STANDING ORDER • COnenlodds locked rayear overyear • ' YourwtgbenoorledDoclays (mfnlmum)RINI°yourrenewaIdale loSubmh any.thenges Inhial here to epprwallanding order ov, 25. 2014 8:23AM No.0826 P. 3 POLK CITY Phone: Remit to In DIRECTORIES (066) 478-8104 1020roup East 1st Skeet Papllllon, NE 66040-7611 Please fax your signed contract for (668) 736-4750 1426235 Market Number 4192-25 Markel Name Cedar Falls, IA Customer Number 14102809 Company Name Bill to Address CITY OF WATERLOO 715 Mulberry At Waterloo IA 507035753 INVOICE/ SALES CONTRACT Order Number 1426235 (Please indude Ws number on your check) Sales Rep Number 10012980 setae Rep Name MEYER, ZACH Customer Phoned (319) 291-4323 Customer Fax d (319) 291-4571 Ship Io Address 715 Mulberry St Waterloo IA 507036763 Source Code TFIRI I Tax Exempt S Please Attach if Applicable FRot(JCTf.0oE 0 ASS CODE De$CHIPTI0N LISTUHIr PRICE 0UANIIIY ACTUAL PRICE 100 Oty Dlreclary 270.00 2 540.00 8 BundleShlpping 20.00 1 20,00 Credit Card i1 Sublo(al P.O. Number , . Tax • Total Order Amount 580.00 00 560.00 Due Upon Sale NOTIFICATION OF COPYRIGHT/PROPRIETARY RIGHTS COPYRIGHT® 20032013 CITY DIRECTORIES, INC. PCD on bamardiS A REGISTERED TRADEMARK OF CITY DIRECTORIES, INC. AU. RIGHTS RESERVED, PCP on Demand AND THE DIRECYoIY ARE PROPRIETARY PRODUCTS OF POLK CITY DIRECTORIES AND ARE PROTECTED BY COPYRIGHT AND TRADE SECRET LAWS AND INTERNATIONAL TREATY. COPYRIGHT LAWS PROHIBIT MAKING ADDITIONAL COPIES OF PCD on 0emend0 R THE DIRECTORY FOR ANY REASON OTHER THAN ONE COPY OF PCO on Demand ONLY FOR'ACKUP PURPOSES. (SEE "2_ LICENSE RESTRICTIONS' ON THE REVERSE) I HAVE READ AND TOT ETERMS AN r 0 DI (0 OF THE LICENSE AGREEMENT ON THE REVERSE SIDE OF THIS CONTRACT. Sign elute Salesperean Signature EANNE KOULI A Sieneys Title Data L. /40/ /i Mona/ OrderIChedr Amount $ .00 money O dc.0„d(Mtaalt $ .00 MEYER, ZACH STANDING ORDER • Current pioe !M ed In year over year • Your WI be nobled all days (minimum) prior toyour renewaldeleklsubmll enycrangw. Iridtal hom to approve glandng order City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date /.21/ff /4 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 $ NTE 5,000.00 plus est. shipping costs of $ 0.00 to pay for or purchase Equipment Parts from R&R Products. This purchase or expenditure is being made because: To replace worn out or broken parts on golf course turf equipment during winter maintenance. Vendor selected for this purchase: R&R Products, Tucson, AZ QX Bids or written quotes were taken on this purchase, as follows: R&R Products- Tucson AZ, P&K Midwest- Waterloo, Van Wall Equipment - Urbandale, Turfwerks- Johnston. Each provided a price per part. Parts are being ordered from the lowest bidder per part. ❑ 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: EGeneral Fund ❑ Road Use Tax n Sewer n Sanitation • Bonds Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4120-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, ��� . ) 0,0 _ kt/ZV14- pia C� 1,C 2. //-:45-A/ (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) (Project Code) $ 16,804.00 $ 4979e3'18 /U7 bj City Clerk Use Only Finance Committee Approval Date /2//0 et 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 $ NTE 5,000.00 plus est. shipping costs of $ to pay for or purchase Equipment Parts from Van Wall Equipment. This purchase or expenditure is being made because: To replace worn out or broken parts on golf course turf equipment during winter maintenance. Vendor selected for this purchase: Van Wall Equipment, Urbandale IA ❑X Bids or written quotes were taken on this purchase, as follows: R&R Products- Tucson AZ, P&K Midwest- Waterloo, Van Wall Equipment - Urbandale, Turfwerks- Johnston. Each provided a price per part. Parts are being ordered from the lowest bidder per part. 111 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 n Road Use Tax n Sewer n Sanitation ▪ Bonds n Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4120-1569 (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 (Sign'ature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) (Project Code) $ 16,804.00 s $ 1-0,963.18 57ge".j City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date /2/i fit( The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Police Department to expend $ 3,098.99 plus est. shipping costs of $ 0.00 to pay for or purchase renewal of Cellebrite software licensing. This purchase or expenditure is being made because: Cellebrite software extracts data and passcodes from mobile devices, This is critical for investigation of criminal cases involving cell phones or other data devices. Vendor selected for this purchase: Cellebrite USA, Inc. n Bids or written quotes were taken on this purchase, as follows: QX Bids or quotes were not taken on this purchase because: Cellebrite USA, Inc. software is proprietary to their company 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 ❑ Sanitation Bonds ❑ Federal/other grants E Other (specify) This expenditure is to be coded to the following budget line -item: 010-11-1150-1512 11TRIWPDF (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Re ectfuly sub (Signatu e Dept. Head d esignee) ate (Signature Finance Dept. Review) Date K:\shared goodies\forms\ Expenditure Pre -Authorization (Mar 2010) Cellebrite USA, Inc. 7 Campus Drive Suite 210 Parsippany, NJ 07054 Tel: 201-848-8552 Fax: 201-848-9982 Tax ID#: 22-3770059 Invoice to: Waterloo Iowa Police Dept 715 Mulberry St Waterloo, IA 50703 Contact: Jeremy Pohl Phone #: 319 291 4349 Pro Forma Invoice Invoice Ship to: Waterloo Iowa Police Dept 715 Mulberry St Waterloo, IA 50703 Number: Q-41222-K Date: 11/24/2014 Customer ID Good Thru Payment Terms Sales Rep WATERLOOPOLI-715 24/Dec/14 Net 30 Evan Hiatt uantity Item Description List Price I Ext. Price 1 SWUFULT-1 UFED Touch Ultimate Software Renewal - 1 Year Renewal of Cellebrite UFED Ultimate SN# 5906594 and dongle 476096842 with expiration 02-20-15. New expiration is 02-20-16. $3,098.99 $3,098.99 Please Include the following Information on your PO for Cellebrite UFED purchase: = Please include the ORGINAL QUOTE NUMBER (For example - M777) on your PO = CONTACT NAME & NUMBER of individual purchasing and bill to address E-MAIL ADDRESS of END USER for monthly software update as this is critical for future functionality Terms and conditions: Payment terms: Net 30; 1.5% per month interest on late payment = Shipping: FCA, Parsippany, NJ, USA : Limited Warranty: Hardware: 12 Months; Software: 60 days; Touch Screen: 30 days 12 months software support included in initial purchase. The next support period purchased begins immediately at the end of the 12 months, i.e., no gaps in support period are allowed. Complete Terms and conditions of sale available upon request (or available at: http:l/www.cellebrite.comlus/tc) Subtotal: S&H Amount: Sales Tax: Total: $3,098.99 $0.00 $3,098.99 24/Nov/14 12:36 PM Prepared by Evan Hiatt Page 1 of 1 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 $ 1,500.00 plus est. shipping costs of $ 0.00 to pay for or purchase Police Suicide and Awareness Training This purchase or expenditure is being made because: 8 hour training for 30-40 Waterloo Police Officers on Police Suicide and Awareness Vendor selected for this purchase: National Police Suicide Foundation ❑ Bids or written quotes were taken on this purchase, as follows: QX Bids or quotes were not taken on this purchase because: The Police Suicide Awareness class is propreitary to the National Police Suicide Foundation Inc. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: QX General Fund ❑ Road Use Tax n Sewer ❑ Sanitation • Bonds Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-11-1100-1346 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully ubmitted, (Project Code) 11101/N XICL.1-4/A6 . (g ature ept. or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) Course Instructor: Course Duration: Teaching Method: Materials: Setting: Course Objectives: The National POLICE Suicide Foundation, Inc. 7015 Clark Road Seaford, DE 19973 POLICE SUICIDE AWARENESS 8 HOUR PRESENTATION Course Development: Robert E. Douglas, Executive Director National Police Suicide Foundation Robert E. Douglas 8 hours (8 career development hours) Lecture, interactive student participation LCD projector and laptop connection, screen Standard table for support materials Handout materials for students Classroom This course is divided into 8 - 1 hour modules that include research materials, articles of interest, case studies and a recommended reading list. Module 1: Introduction and overview of the National Police Suicide Foundation, (NPSF). Students will understand the goals and mission of the NPSF Historical roots of Law Enforcement as it relates to suicide Students will gain knowledge of the historical problem of police suicide and what role law enforcement agencies play when there is a police suicide. Module 2: • Statement of the problem Facts & Fables Comparison study of police suicide in major cities • Reasons why police officers commit suicide Module 3: • Stress in Police Officers • Discuss 3 primary stresses in law enforcement Module 4: • Overview of CISM/PTSD as it relates to officer related suicides Module 5: • Response to the problem Address the issue of police suicide within the agency and what to do when one occurs Module 6: Pro -active training approaches to police suicide prevention Early warning signs • Alternative stress relievers • Intervention techniques • How to communicate with a suicidal officer Module 7: • Issues and responsibilities of officers and agency when a suicide occurs • Debriefing • Department's role • Funeral protocol • Survivors -family and fellow officers Module 8: • Breaking the Blue Wall of Silence Expenses for the Police Suicide Awareness Program 1 days @ 8 hrs. Waterloo Police Department, Waterloo, IA Mental Health/Suicide Prevention Program $1,500.00 Total Cost. $1,500.00 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 Sanitation Department to expend $ NTE 2150.00 plus est. shipping costs of $ 0.00 to pay for or purchase 2015 Yard Waste and Recycle Calendar Printing This purchase or expenditure is being made because: Annual mailing of yard waste and recycle schedule calendar Vendor selected for this purchase: Pioneer Graphics E Bids or written quotes were taken on this purchase, as follows: Pioneer Graphics - Waterloo, IA - $1999.10 Karen's Print Rite - Waterloo, IA - $2284.50 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 Bonds n Federal/other grants Other (specify) This expenditure is to be coded to the following budget line -item: 525-15-5400-1343 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, $ 21 ee87so $ 1-7,317.38 /4, K:\shared goodies\forms\Sanitation - 2015 Yard Waste and Recycle Calendar Printing - November 2014.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee, / Approval Date /2{ ///' The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Street Department to expend $ 3,800.00 plus est. shipping costs of $ 400.00 to pay for or purchase 36 Jersey Barricades This purchase or expenditure is being made because: Concrete barricades Vendor selected for this purchase: Iowa Concrete Products, Maquoketa, IA 0 Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Items to be used to support salt/sander units. Only manufacturer able to pour 4' tall 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 Sewer n Sanitation nBonds Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 414-18-7950-2464 , / u O (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ 140,000.00 t/ $ 78,890.00 ✓ /i/t.C412&Uei K:\shared goodies\forms\Street Department - Jersey Barricades - 36 ea.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date (21 f / / 7' 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 Street Department to expend $ 5,890.00 plus est. shipping costs of $ 0.00 to pay for or purchase Motor Grader Tires This purchase or expenditure is being made because: Tires worn excessively Vendor selected for this purchase: Wingfoot Commercial Tire ❑ Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Priced based on State Bid 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 n Sewer n Sanitation O Bonds n Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-795i-1569 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectful) submitted, $ 200, 000.00 iV $ ic4 3/6, K:\shared goodies\forms\Street Department - Motor Grader Tires.xls (Mar 2010) CITY OF WATERLOO Committee Communication Finance Committee Meeting: December 1, 2014 Prepared: November 20, 2014 Dept. Head Signature: Suzy Schares # of Attachments: SUBJECT: Increase Petty Cash for the City Clerk's Office by $100 Submitted by: Suzy Schares, City Clerk Recommended Committee Action: Approval to increase the petty cash for the Clerk's Office the back office cash drawer by $100. Summary Statement: With the new building permit program it will be more efficient to have four cash drawers. Expenditure Required: $100 Source of Funds: 010-03-8400-1710 Policy Issue: None Alternative: Background Information: