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HomeMy WebLinkAbout04/20/2015FINANCE COMMITTEE April 20, 2015 5:10 PM Harold E. Getty Council Chambers Members Chairperson Carolyn Cole Vice Chair Steve Schmitt David Jones Roll Ca11: Approval of Agenda Approval of Minutes of April 13, 2015 as proposed. NEW BUSINESS TRAVEL REQUESTS 1. Steve Carey, Instructor (and possible second Instructor) Class/Meeting: Confined Space Rescue Destination: Albert City, IA Dates: 5/12/15 - 5/14/15 Amount not to exceed: $556.00 2. Tajah Wright, Housing Coordinator Class/Meeting: HCV Housing Quality Standards Training Destination: Des Moines, IA Dates: 6/16/15 - 6/18/15 Amount not to exceed: $1,465.50 3. Refund request by the Estate of Christene Deeds, in the amount of $472.50 for garbage fees paid on a vacant home, located at 610 Magnolia Parkway. 4. Refund request in the amount of $5,173.62, for sewer charges billed in error on a deduct meter at International Paper (Weyerhauser), located at 800 W. Parker Street. 5. Pre -Authorizations to Expend over $1,000.00 Leisure Services Amount and Estimated S/H: NTE $4,000.00 Expenditure: Production of television commercials and airing of commercials for all three municipal golf courses. Leisure Services Amount and Estimated S/H: $4,529.00 Expenditure: Chemical and fertilizer for turf management in the downtown area. Leisure Services Amount and Estimated S/H: $9,100.00 Page 1 of 228 Expenditure: Sidewalk and patio at Tennis Center. Leisure Services Amount and Estimated S/H: $2,429.08 Expenditure: Lifeguard suits, whistles and lanyards for Leisure Services Lifeguards. Leisure Services Amount and Estimated S/H: NTE $3,000.00 Expenditure: Line striping of Riverfront Stadium parking lot. Leisure Services Amount and Estimated S/H: NTE $2,400.00 Expenditure: Additional baseball pants and socks for increased enrollment in youth baseball and softball. Leisure Services Amount and Estimated S/H: $11,500.00 Expenditure: Sealcoating parking lot at Riverfront Stadium. Leisure Services Amount and Estimated S/H: $3,600.00 Expenditure: One 560SS Hotsy Pressure Washer to replace approximately 15 year old unit. $900 trade value is offered on old unit. Leisure Services Amount and Estimated S/H: $1,388.75 Expenditure: Clay and chalk for baseball / softball fields. Parking Maintenance Amount and Estimated S/H: $8,326.48 + $150. S/H Expenditure: (6) Double POM Meters (4) Single Meters (10) Decorate posts and bases. Planning Amount and Estimated S/H: $2,000.00 Expenditure: Plat of survey / legal description for .51 acre near Con Agra and Fed Ex sites. Traffic Operations Amount and Estimated S/H: $3,474.00 Expenditure: Labor and material for sidewalk ramp. BUDGET LINE ITEMS TO BE AMENDED 6. Approve the project budget for the Golf Marketing Campaign funded with a discretionary hotel/motel tax award in the amount of $9,000, as submitted by Leisure Services. Page 2 of 228 7. Approve the line item amendment to budget for additional revenue due to the sale of 1027 Lafayette Street and related expenses in the total amount of $100,000, as submitted by the Community Development Block Grant Department. 8. Approve the line item amendment to budget for additional revenue due from the Grand Crossing project in the amount of $100,000; federal HOME grant funds in the amount of $50,000 and to move funds among expense line items in the primary block grant budget activity in the amount of $7,500, submitted by the Community Development Black Grant Department. 9. Approve the line item amendment to reduce demolition expenses in the EDI budget and increase various expenses in the total amount of $30,000; increase personal funds revenue in the Iowans Helping Iowans state grant and budget for refund expenses for the grant in the amount of $17,108; and increase refunds revenue in the Jumpstart down payment assistance grant and related refunds expense in the amount of $15,000, submitted by the Community Development Block Grant Department. BILLS PAYMENT 10. April 20, 2015 ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director Page 3 of 228 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 Leisure Services Department to expend $ me 4,000 plus est. shipping costs of $ to pay for or puchase Production of television commercials and airing of commercials for all three municipal golf courses. This purchase or expenditure is being made because: To market the golf courses in an effort to increase rounds at the courses. This advertising will run during the 2015 golf season. Will use the GLF14 funds first, submitting a project for GLF15 new hotel motel funds. n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: OnMedia is the only regular cable provider in the City. 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 Federal/other grants Sewer n Sanitation Other (specify) Hotel Motel funds This expenditure is to be coded to the following budget line -item: 010-37-4105-1351 37HMT-GLF14 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is $ 9,000.00 V $ 4,438700 70 Respectfully submitted, (Signature Dept. Head gnee) Date (Signature esiure Finance Dept. Review) Date users\shared goodies\forms\Preauth OnMedia(Oct 2004) City Clerk Use Only Finance Committee Approval Date ZL / 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 $ 4,529.00 plus est. shipping costs of $ to pay for or purchase Chemical and fertilizer for turf management in the downtown area. This purchase or expenditure is being made because: These products are needed to properly maintain the above listed facilities. Products will be purchased from vendors based on bid prices for that product. Vendor selected for this purchase: Various n Bids or written quotes were taken on this purchase, as follows: Bids were received from D&K Products- Des Moines, Van Diest- Webster City, John Deere Landscapes Cedar Rapids. ❑ 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 ❑ Sewer ❑ Sanitation 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) (Project Code) in which the budgeted amount is $ 10,520.00 iv and the current available balance is Respectfully submitted, (Signature Dept. Head or signee) Date (lgn ture Finance Dept. Review) Date $ 4,529.92 i/ Ushered goodies \forms\Pre-Auth-8owntown Chemicals.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date 't/a/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 $ 9,100.00 plus est. shipping costs of $ to pay for or purchase sidewalk and patio at Tennis Center. This purchase or expenditure is being made because: to connect existing sidewalk with new Tennis Center building. Vendor selected for this purchase: Bids or written quotes were taken on this purchase, as follows: Bowers Masonry $9100 B&B Builders Inc. $9750 FailorHurley Construction $ $12863 ❑ Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund ❑ Road Use Tax ❑ Sewer ❑ Sanitation Bonds ❑ Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 413-37-4410-2176 37SPT TENNIS15 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, 15- (Signature Dept. Head or Designee) Date (S $ 29,154.89 $ 26,436.80 K:\shared goodies \forms\Pre-Authorization sidewalk Tennis Center.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 9v/t"i The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the $ 2,429.08 plus est. shipping costs of Leisure Services $ na Department to expend to pay for or purchase lifeguard suits, whistles and lanyards for Leisure Services Lifeguards. This purchase or expenditure is being made because: to outfit all lifeguards at Byrnes, Gates and the SportsPlex with matching lifeguard suits. Vendor selected for this purchase: Kiefer Swim Product (Zion, ILL) 0 Bids or written quotes were taken on this purchase, as follows: Kiefer Swim Products (Zion, IL) 2,429.08 Scheels (Cedar Falls, IA) 2,547.70 E Lifeguard (Rockledge, FL) did not meet specs l l 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: El General Fund Bonds Road Use Tax Federal/other grants Sewer ❑ Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4180-1557 ($700) 010-37-4200-1557 ($1,729.08) (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, L/ 9 (Project de) $ 4,500 7,000 t/ $ 802 ✓ 1,900 (Signature Dept. Head or Designee) Date (Signature inance Dept. Review) Date K:\shared goodies\forms\suit pre auth (Mar 2010) in which the budgeted amount is and the current available balance is Respectfully submitted, (Signature Dept. Head or Designee) Date ( igllzlture 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 Leisure Services Department to expend $ NTE $3000 plus est. shipping costs of $ to pay for or purchase Line striping of Riverfront Stadium parking lot. This purchase or expenditure is being made because: line striping of Riverfront Stadium Parking Lot to include 350 spots for cars Vendor selected for this purchase: Laser Line Striping Bids or written quotes were taken on this purchase, as follows: Laser Line Striping $2000 base bid NTE $3000 Even Quality Works LLC NTE $4000 ❑ 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 ❑ Sewer ❑ Sanitation Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 413-37-4400-2170 37STA.0001 (Fund - Department - Activity - Account Number) (Project Code) $ 45,000.00 V $ 28,041.69 un-Ccfvu (5l5 inance Dept. Review) Date K:\shared goodies\forms\Pre-Authorization line striping Riverfront.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date 4,72 `/r 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 $ 11,500.00 plus est, shipping costs of $ n/a to pay for or purchase sealcoating parking lot at Riverfront Stadium. This purchase or expenditure is being made because: to extend life of parking lot Vendor selected for this purchase: Lucas Asphalt Paving ❑X Bids or written quotes were taken on this purchase, as follows: Lucas Asphalt Paving $11,500 Wikert Contracting $13,750 ILLOWA Asphalt and Pavement Maintenance $18,750 Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑ General Fund ❑ Road Use Tax ❑ Sewer ❑ Sanitation ❑X Bonds I I Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 413-37-4400-2170 37STA.0001 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 45,000.00 1 and the current available balance is Respectfully submitted, �, J � . ) /i 15 jAp �1.��� -C%;q� K/ 1(Signature Dept. Head or Designee)Date (Signature Fe Dept. Review) Date K:\shared goodies\forms\Pre-Authorization Sealcoat Riverfront (Mar 2010) 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 Leisure Services Department to expend $ 1,388.75 plus est. shipping costs of $ na to pay for or purchase clay and chalk for baseball/softball fields This purchase or expenditure is being made because: for upkeep of the playing surface of youth baseball/softball fields and chalk for games Vendor selected for this purchase: Pace Supply (Fairfax,IA) ❑x Bids or written quotes were taken on this purchase, as follows: Pace Supply (Fairfax, IA) $1,388.75 Becon Athletics (Middleton, WI) $1,400.00 ❑ Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds Road Use Tax Federal/other grants Sewer ❑ Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4200-1566 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, 12/1), AilltrCkL4 (Signature De head or esignee) Date (Sig ure Fi ance Dept. Review) Date K:\shared goodies\forms\Copy of Mound Clay and Chalk Pre-Auth (Mar 2010) $ 42,000.00 $ —/01 City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 4/Z.✓/ 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 $ me 2,400 plus est. shipping costs of $ na to pay for or purchase additional baseball pants and socks for increased enrollment in youth baseball and softball. This purchase or expenditure is being made because: Participants in our baseball and softball programs receive jerseys as part of their registration fee. Vendor selected for this purchase: BSN Sports (Cedar Falls, IA) ❑ Bids or written quotes were taken on this purchase, as follows: ❑x Bids or quotes were not taken on this purchase because: BSN will honor previous bid and has the inventory to get items delivered in time for our uniform distribution nights. 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 ❑ Sewer ❑ Sanitation ❑ Bonds ❑ Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4200-1566 Optimist Equipment (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfutly_submitted, (Signature Dept. Head or Date (Signature (Project Code) $ 42,000.00 $—10,0b6.00 27 finance Dept. Review) Date K:\ahared goodies\forms\Copy of addtl pants socks pre auth (Mar 2010) City Clerk Use Only Finance Committee Approval Date _ 4/z-6 /l 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 $ 3,600.00 plus est. shipping costs of $ to pay for or purchase One 560SS Hotsy Pressure Washer to replace approximately 15 year old unit. $900 trade value is offered on old unit. This purchase or expenditure is being made because: Old unit is worn out. Vendor selected for this purchase: Hotsy Cleaning Equipment, Denver IA n Bids or written quotes were taken on this purchase, as follows: Hotsy Cleaning Equipment, Denver, IA $4,500- $900 trade = $3,600.00 Hotsy Equipment Co, Humboldt, IA $4,550- $700 trade = $3,850.00 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: 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: 010-37-4100-1571 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, VA or Designee) Date (S turFinanDept. Review) Date (Project Code) $ 19,600.00 $-8011.3 6,II35gV )/4J( K:\shared goodies\forms\Pre-Auth Salt & Sand Spreader.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 4rL // The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the PLANNING Department to expend $ 2,000.00 plus est. shipping costs of $ 0.00 to pay for or purchase Plat of survey/legal description for .51 acre near Con Agra and Fed Ex sites This purchase or expenditure is being made because: Plat of survey to expand the property boundary around the sanitary sewer treatment facility so that the remaining adjoinig property can be conveyed in the future. Vendor selected for this purchase: Claassen Engineering Bids or written quotes were taken on this purchase, as follows: E Bids or quotes were not taken on this purchase because: Urgancy of project and Claassen Engineering had performed previous survey work for the area. 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 ❑X Other (specify) MidPort TIF Cash This expenditure is to be coded to the following budget line -item: 426 08 6260 2104 (Fund - Department - Activity - Account Number) in which the budgeted amou$t is and the current available lance (Project Code) $ 250,000.00 ✓ $ .3?-4 q651-e Respetfully sub• ntted, (Signature Dept. Head or Designee) Date ('Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre-Authorization.xls (Mar 2010) PATTIE MAG NFrom: To: Cc: Subject: Please proceed. Pattie - please prepare a pre-auth. NOEL ANDERSON Thursday, April 02, 2015 11:13 AM Bill Claassen; ADRIENNE MILLER PATTIE MAGEE RE: Airline Hwy Noel Anderson Community Planning & Development Director City of Waterloo Community Planning & Development Department City Hall 715 Mulberry Street Waterloo, Iowa 50703 Phone: 319.291.4366 Fax: 319,.291.4262 Cell: 319.290.6357 Websites: City — www.cityofwaterlooiowa.com Brownfields: www.thenewwaterloo.com "Can't fail is arrogance. Won't fail is confidence." — Lord John Roxton Original Message From: Bill Claassen [mailto:claassen@wcesinc.comj Sent: Thursday, April 02, 2015 11:12 AM To: NOEL ANDERSON; ADRIENNE MILLER Subject: RE: Airline Hwy Noel The cost depends a lot on what corners are still there and what needs to be reset, but shouldn't exceed $2000. We can complete this next week. Let me know. Bill Original Message From: btv1==5337b10e0ec==NOEL.ANDERSON@waterloo-ia.org [mailto:btv1==5337b10e0ec==NOEL.ANDERSON@waterloo-ia.org] On Behalf Of NOEL ANDERSON Sent: Wednesday, April 01, 2015 1:05 PM To: Bill Claassen; ADRIENNE MILLER 1 Subject: RE: Airline Hwy Sell Noel Anderson Community Planning & Development Director City of Waterloo Community Planning & Development Department City Hall 715 Mulberry Street Waterloo, Iowa 50703 Phone: 319.291.4366 Fax: 319,.291.4262 Cell: 319.290.6357 Websites: City - www.citvofwaterlooiowa.com Brownfields: www.thenewwaterloo.com "Can't fail is arrogance. Won't fail is confidence." - Lord John Roxton Original Message From: Bill Claassen [mailto:claassen@wcesinc.com] Sent: Wednesday, April 01, 2015 8:40 AM To: NOEL ANDERSON; ADRIENNE MILLER Subject: RE: Airline Hwy Are you going to sell it or just retain an easement. If you are selling it, we will need to do a Plat of Survey. Bill Original Message From: btv1==5337b10e0ec==NOEL.ANDERSON@waterloo-ia.org [mailto:btv1==5337b10e0ec==NOEL.ANDERSON@waterloo-ia.org] On Behalf Of NOEL ANDERSON Sent: Wednesday, April 01, 2015 8:07 AM To: Bill Claassen; ADRIENNE MILLER Subject: RE: Airline Hwy Not sure yet. We are still working out details on that one. Hope to know by end of week. But we will need the 0.51 acre ASAP. Noel Anderson Community Planning & Development Director City of Waterloo Community Planning & Development Department City Hall 715 Mulberry Street Waterloo, Iowa 50703 Phone: 319.291.4366 Fax: 319,.291.4262 Cell: 319.290.6357 Websites: 2 City - www.cityofwaterlooiowa.com Brownfields: www.thenewwaterloo.com "Can't fail is arrogance. Won't fail is confidence." - Lord John Roxton Original Message From: Bill Claassen [mailto:claassen@wcesinc.com] Sent: Wednesday, April 01, 2015 7:29 AM To: NOEL ANDERSON; ADRIENNE MILLER Subject: RE: Airline Hwy Noel The area you show as Fed Ex 5.79 ac is shown as Waterloo ownership. Are you reserving this for them? Bill Original Message From: btv1==532b8f7adcc==NOEL.ANDERSON@waterloo-ia.org [mailto:btv1==532b8f7adcc==NOEL.ANDERSON@waterloo-ia.org] On Behalf Of NOEL ANDERSON Sent: Tuesday, March 31, 2015 6:17 PM To: ADRIENNE MILLER Cc: claassen@wcesinc.com Subject: Re: Airline Hwy Bill - we are on a short time frame to get legal as much as possible. Shoot me a cost and as fast as you can get description. Thanks Noel Sent from my iPhone > On Mar 31, 2015, at 4:31 PM, "ADRIENNE MILLER" <ADRIENNE.MILLER@WATERLOO-IA.ORG> wrote: > Bill, > Attached is a map showing .51 acres of land near the Con Agra and Fed > Ex that needs a legal description. Please let me know if you have any questions. > Thanks, > Adrienne Miller > Associate Planner > City of Waterloo > Community Planning & Development Department > 715 Mulberry Street I Waterloo, Iowa 50703 > Phone: 319-291-4366 I Fax: 319-291-4262 > adrienne.miller@waterloo-ia.org<mailto:adrienne.miller@waterloo-ia.org 3 City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date/-� i 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 $ 8,326.48 plus est. shipping costs of $ 150.00 to pay for or purchase 6 - Double POM Meters 4 - Single Meters 10 - Decorative posts and bases This purchase or expenditure is being made because: Replace old meters on W. 5th & Commercial Sts. During sidewalk repair. Vendor selected for this purchase: POM IT Bids or written quotes were taken on this purchase, as follows: POM Russellville, AR $8,326.48 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: nGeneral Fund ❑ Road Use Tax n Sewer n Sanitation ri Bonds ❑ Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 412-17-7910-2126 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ 70,000.00 $ 11,853.75 r/ 'Ltiir j01,c _ 44 (5 ( ignature De t. ead or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\2015-April-Expenditure Pre-Authorization-POM - 6 & 4 meters - 10 posts -bases GO Bond-$8,326.48.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 4/k'/r S 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 $ 3,474.00 plus est. shipping costs of $ to pay for or purchase labor and material for sidewalk ramps This purchase or expenditure is being made because: Sidewalk ramps for new pedestrian signals on Ridgeway - DOT Safety Project Labor & machine Time - GO Bond Materials - DOT Grant Vendor selected for this purchase: B and B Builders ❑X El Bids or written quotes were taken on this purchase, as follows: B & B Builders Todd Van Dorn Construction Mike Dolan Concrete Waterloo, IA Cedar Falls, IA Waterloo, IA $3,474.00 No Bid No Bid 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 n Sewer PI Sanitation ❑X Bonds n Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 412-17-7161-2125 & 290-17-7161-2125 TOF-223 (739) (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, $ $ 36f7 iteelj YAV/3 77)7-4J &/?-'-(�-/C (Signature Dept. ea. or Designee) (Signa ure Finance Dept. Review) Date K:\shared goodies\forms\2015-April-Expenditure Pre -Authorization -B&B Builders -Ridgeway Sidewalk Ramps -GO Bond-$1,700 DOT- 1,774..xls (Mar 2010) Budget Amendment Descriptions for 4/20/2015 Finance Committee Meeting Agenda: 1. Approve the project budget for the Golf Marketing Campaign funded with a discretionary hotel/motel tax award in the amount of $9,000 as submitted by Leisure Services. 2. Approve the line item amendment to budget for additional revenue due to the sale of 1027 Lafayette Street and related expenses in the total amount of $100,000 submitted by the Community Development Block Grant department. 3. Approve the line item amendment to budget for additional revenue due from the Grand Crossing project in the amount of $100,000; federal HOME grant funds in the amount of $50,000 and to move funds among expense line items in the primarily block grant budget activity in the amount of $7,500 submitted by the Community Development Block Grant department. 4. Approve the line item amendment to reduce demolition expenses in the EDI budget and increase various expenses in the total amount of $30,000; increase personal funds revenue in the Iowans Helping Iowans state grant and budget for refund expenses for that grant in the amount of $17,108; and increase refunds revenue in the Jumpstart downpayment assistance grant and related refunds expense in the amount of $15,000 submitted by the Community Development Block Grant department. Please use this for project budget descriptions on Finance agenda. Do not need to include this cover sheet in the Finance Committee packet. PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Psvr 4/w Project Name Golf Marketing Campaign FY2015 (Discr Hotel -Motel Award City Contract No. n/a Project Manager JB Bolger Project Budget Total $ 0050 1 How will this project be funded? A. Federal Grant Yes Grant Name B. State Grant Grant Name C. City Match D. Other Entities Yes X No Name No CFDA # Yes No Source of Funding Hotel Motel Discretionary Funding 2. Attach copies of any grant agreements that will fund the_project (REQUIRED) C,L 1,wi cPPKftd2- To be assigned by the Finance Dept. Project No. Subproject No. 1 % Paid by federal grant Grant Agreement Number % Paid by state grant Grant Agreement Number Paid by City % Paid by other entity 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) ICA Done None ❑ ❑X Yes No ❑ El ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ Q ❑ ❑ Leisure Servicves was awarded $9,000 of discretionary hotel -motel tax funding to be used for golf course advertising campaign. Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget Worksheet\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO Project Name (from page one) Golf Marketing Campaign FY2015 Department No. project will be budgeted under 37 Activity No. project will be budgeted under 4105 City Clerk Use Only Finance Committee Approval Date `1 /?-o / To be assigned by the Finance Dept. Project No. Subproject No. (Each column should only include amounts by fund) Fund: 010 Fund: REVENUES: 010-37-4105- 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 Discretionary EXPENDITURES: 9,000.00 Fund: Fund: Total 9,000.00 TOTALS $ 9,000.00 $ $ $ - $ 9,000.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1351 Advertising TOTALS 9,000.00 $ 9,000.00 $ $ 9,000.00 $ $ 9,000.00 (Signature Dept. Head) Date (Signature Finance Dept. Review) // 2r 5 - Date K:\shared goodies \forms\Project Budget Worksheet\Page 2 (Donat or NON-constr) (Mar 2010) 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 6/30/2015 submitted by the Community Development Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) Fund Dept Activity Acct # 290 32 5856 3622 Acct Name Sale of property Proj Code 32NS3.ADM3 Amount 100, 000.00 INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # 290 32 5856 1111 290 32 5856 1113 290 32 5856 1121 290 32 5856 1122 290 32 5856 1313 290 32 5856 1327 290 32 5856 1390 290 32 5856 1396 Acct Name salaries longevity FICA IPERS legal sery rehab other contractual demo Proj Code 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 32NS3.ADM3 Amount 10,000.00 100.00 1,000.00 1,500.00 100.00 13,000.00 70,800.00 3,500.00 TOTAL $100,000.00 This amendment is being requested because: Revenue is anticipated from sale of 1027 Lafayette before June 30 TOTAL $100,000.00 Prior Committee Actions (Dates): (Signature pt. Head . Designee) Date �Gt.-t G� 7a LZ-/ ''✓ (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:luserslshared goodieslforms\Budget Amendment Request NSP 4-9-2015 (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance C�dfnmittee approval required? YES NO If so, date approved: , 0 ji 5 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 6/30/2015 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 5854 3373 ,ederal Pass Throug 32MF6.ADM6 100,000.00 224 32 5854 1390 Other contractual 32MF6.ADM6 100,000.00 224 32 5870 3350 Federal Grant HM21A 0001 50,000.00 224 32 5870 1111 salaries HM21A.0001 20,000.00 224 32 5870 1121 FICA HM21A.0001 1,800.00 224 32 5870 1122 IPERS HM21A.0001 2,000.00 224 32 5870 1313 legal HM21A.0001 500.00 224 32 5870 1393 Contributions/Subs HM21A.0001 25,700.00 224 32 5850 1111 Salaries BG21A.ADMN 5,000.00 224 32 5850 1301 Temp Services BG21A.ADMN 5,000.00 224 32 5850 1379 Interim Asst BG21A.ADMN 500.00 224 32 5850 1391 rues and Membersh8G21A.ADMN 500.00 224 32 5850 1327 Residential Rehab BG21A.ADMN 2,000.00 224 32 5850 2151 building constr BG21A.ADMN 2,000.00 TOTAL This amendment is being requested because: Balance line items through June 30, 2015 $157,500.00 TOTAL $157,500.00 Prior Committee Actions (Dates): (Signa re Dept. Head pf Designee Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:luserslshared goodies\forms\Budget Amendment Request MF-BG-HOME 4-9-2015 (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance mmittee approval required? YES NO If so, date approved: `1/2.4/) 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 6/30/2015 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 5851 1396 Demo BGEDI.9999 30,000.00 224 32 5851 1111 Salaries BGEDI.9999 25,000.00 224 32 5851 1113 Longevity BGEDI.9999 500.00 224 32 5851 1121 FICA BGEDI.9999 2,000.00 224 32 5851 1122 IPERS BGEDI.9999 2,500.00 li 290 32 5857 3381 Personal funds 32IHI.ADMN 17,108.00 290 32 5857 1785 refund payments 321HI,ADMN 17,108.00 290 32 5861 3722 refunds 32JMP.DPAA 15,000.00 290 32 5861 1785 refund payments 32JMP.DPAA 15,000.00 TOTAL This amendment is being requested because: balance line items through June 30,2015 $62,108.00 TOTAL $62,108.00 Prior Committee Actions (Dates): (Signatur Dept. Head or esignee Date (Signature Finance Dept. Review) /3 /5-- Date Date Posted (Finance Dept.) K:\users\shared goodies\iorms\Budget Amendment Request EDI-32JMP-IHI 4-9-2015 (Apr 2003) Committee Communication Finance Committee Meeting: 04/20/2015 Prepared: Nancy Higbv Dept. Head Signature: Suzy Schares # of Attachments: SUBJECT: Refunds CITY OF WATERLOO -`' \\ 1 Submitted by: Suzy Schares, City Clerk Recommended Committee Action: Approval of the following refunds: Ben Reeves, Executor, is requesting a refund in the amount of $472.50 for garbage fees paid by the Estate of Christene Deeds, from approximately October 2008 - May 21, 2014 (the date the house was sold). No one was living in the home during these months. Summary Statement The above individual, as Executor of the Estate, has requested a reimbursement of garbage fees paid on a vacant home. The letter and account information is attached. Payment to be mailed to the Attorney for the Estate, Swisher & Cohrt, PLC, Waterloo, IA. Expenditure Required: As indicated above Source of Funds: Policy Issue: None GARBAGE REFUND 525-15-5400-1785 Alternative: Not give the reimbursement. Background Information: Per the requestor, a Waterloo Water Works employee instructed him to contact City Hall for a refund of garbage fees paid on property which was vacant after her mother deceased. LAW OFFICES SWISHER Bz, COHRT, PLC ESTABLISHED 1903 STEVEN A. WEIDNER STEPHEN J. POWELL JIM D. DEKOSTER SAMUEL C. ANDERSON KEVIN R. ROGERS BETH E. HANSEN MARK F. CONWAY NATALIE WILLIAMS BURRIS LYNN M. SMITH HENRY J. BEVEL III JOSEPH G. MARTIN BENJAMIN M. LANGE ROBERT M. BEMBRIDGE DUSTIN T. ZESCHKE Waterloo Water Works Attn: Finance Committee PO Box 27 Waterloo, IA 50704 RE: 610 Magnolia Parkway Dear Sir or Ma'am: 528 WEST FOURTH STREET WATERLOO, IOWA 50701 MAILING ADDRESS P.O. Box 1200 WATERLOO, IA 50704-1200 Api11 2, 2015 BENJAMIN F. SWISHER (1878-1959) LEO J. COHRT (1896-1974) CHARLES F. SWISHER (1919-1986) TELEPHONE 319-232-6555 FACSIMILE 319-232-4835 EMAIL: BURRIS@S-C-LAW.COM WEBSITE WWW.SWISHERCOHRT.COM This office serves at attorneys for the Estate of Christene Deeds, who passed away July 1, 2010, owning the above -mentioned property. In speaking today with the Water Works office, the executor of the Estate, Ben Reeves, was advised the Ms. Deeds / her estate were charged from approximately October 2008 — May 21, 2014 (the date the house was sold) for garbage pickup. However, no one was living in the home during that time and there would have been no garbage put out those months. (There may have been some water use during that time to maintain the property, and at one point there was a water leak.) The Water Works employee suggested we contact your committee. We are seeking a refund of any garbage charges during that time period. Thank you for your kind consideration of this request. Should you have any questions or concerns, please do not hesitate to contact the undersigned attorney. Very truly yours, SWISHER & COHRT, P.L.C. By: cc: Ben Reeves, Executor Natalie Williams Burris WG6DFR DISPLAY Display Account History Account No 11 20 1520 37006 Billing Date Customer DEEDS CHRISTENE L Ph Address 610 MAGNOLIA PKY WATERLOO 5=Payments ? Billing Date 3/10/10 X 12/09/09 9/10/09 6/10/09 X 3/09/09 ``4 12/09/08 Consu 0 0 5 0 0 1 Water Payment 16.85- 16.02- 16.02- 15.30- 15.30- 13.33- Sewer Garbage Payment Payment 31.65- 40.50- 33.23- 42.53- 33.23- 42.53- 31.65- 40.50- 31.65- 40.50- 33.23- 42.53- 4/09/15 8:20:53 Activity F STORM Total St Cnd Payment Payment 8.25- 97.25- P 91.78- P RT 91.78- P 87.45- P 87.45- P 89.09- P RT F3=Exit F14=Mthly Bill F16=Acct Info F17=Bill F18=Bi11/Pmt F19=Cust F20=Meter F21=Cust His F22=Bill His Z IF C,.c C` UUG6DFR DISPLAY Display Account History Account No 11 20 1520 37006 Billing Date Customer DEEDS CHRISTENE L Ph Address 610 MAGNOLIA 5=Payments ? Billing Consu Water Date Payment \i 9/12/11 0 17.87- Y 6/10/11 0 18.71- 3/09/11 0 18.71- 12/09/10 0 17.64- X 9/09/10 0 17.64- 6/10/10 0 17.64- PKY Sewer Payment 37.50- 39.38- 39.38- 39.38- 39.38- 33.23- WATERL00 Garbage Payment 40.50- 42.53- 42.53- 42.53- 42.53- 42.53- 4/09/15 8:20:53 Activity F STORM Total St Cnd Payment Payment 8.25- 104.12- P RT* 8.66- 109.28- P RT 8.66- 109.28- P RT 8.66- 108.21- P RT 8.66- 108.21- P RT 8.66- 102.06- P RT F3=Exit F14=Mthly Bill F16=Acct Info F17=Bill F18=Bi11/Pmt F19=Cust F20=Meter F21=Cust His F22=Bill His Address 610 MAGNOLIA 5=Payments ? Billing Date 3/11/13 12/11/12 `� 9/12/12 6/12/12 3/12/12 12/12/11 Consu 554 0 0 0 UUG6DFR DISPLAY Display Account History Account No 11 20 1520 37006 Billing Date Customer DEEDS CHRISTENE L Ph Water Payment 100.00- 20.16- 20.16- 20.16- 0 39.71- MISC 0 PKY WATERLOO 4/09/15 8:20:36 Activity F Sewer Garbage STORM Total St Cnd Payment Payment Payment Payment 100.00- P RT* 39.38- 42.53- 8.66- 110.73- P RT 39.38- 42.53- 8.66- 110.73- P RT 39.38- 42.53- 8.66- 110.73- P RT 55.64- 66.09- 17.73- 207.17- P RT 28.00- P RT* F3=Exit F14=Mthly Bill F16=Acct Info F17=Bill F18=Bi11/Pmt F19=Cust F20=Meter F21=Cust His F22=Bill His Last option was: DAILY OPERATIONS UUG6DFR DISPLAY Dis Account No 11 20 1520 37006 Customer DEEDS CHRISTENE L Address 610 MAGNOLIA 5=Payments ? Billing Consu Water Date Payment 6/11/14 0 6/04/14 3/11/14 12/12/13 9/12/13 6/11/13 play Account History Billing Date Ph PKY Sewer Payment 0 937.40- 1213.69- 0 0 0 150 WATERLOO 4/09/15 8:20:36 Activity F Garbage STORM Total St Cnd Payment Payment Payment I 72.01- 34.64- 2257.74- P RT F3=Exit F14=Mthly Bill F16=Acct Info F17=Bill F18=Bi11/Pmt F19=Cust F20=Meter F21=Cust His F22=Bill His Last option was: DAILY OPERATIONS P P P P RT* RT* RT* RT* Item Coversheet Page 1 of 1 CITY OF WATERLOO Council Communication Refund request in the amount of $5,173.62, for sewer charges billed in error on a deduct meter at International Paper (Weyerhauser), located at 800 W. Parker Street. City Council Meeting: 4/20/2015 Prepared: REVIEWERS: Department Reviewer Action Date Clerk Office Higby, Nancy Approved 4/15/2015 - 12:58 PM ATTACHMENTS: Description Type O Water Works Communication Backup Material SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Background Information: Refund request in the amount of $5,173.62 for sewer charges billed in error on a deduct meter at International Paper (Weverhauser), located at 800 W. Parker Street. Submitted By: http://waterloo.novusagenda.corn/AgendaWeb/CoverSheet.aspx?ItemID=1468 4/21/2015 Nancy Higby From: SUZY SCHARES Sent: Monday, April 06, 2015 4:34 PM To: Brenda Volker Cc: MARY RATKOVICH; Nancy Higby Subject: RE: Weyerhauser (International Paper) Sewer Overcharges 16-32-0182 Follow Up Flag: Follow up Flag Status: Flagged Hi Brenda, We will process the refund. Thanks, Suzy Schares, CMC City Clerk/HR Director City of Waterloo 715 Mulberry Street Waterloo, Iowa 50703 (319)291-4323 From: Brenda Volker Sent: Monday, April 06, 2015 4:01 PM To: SUZY SCHARES Cc: MARY RATKOVICH Subject: Weyerhauser (International Paper) Sewer Overcharges 16-32-0182 Suzy: During testing with our new software, we found a deduct meter was added last July to the International Paper (Weyerhauser) Account #16-32-0182. Unfortunately, when that deduct meter was added to the account, the status was input as "0" which means OUT; therefore, they have not been receiving any sewer credit for the water used on that deduct meter. I've calculated their sewer overpayments for the past 8 months to be $5,173.62. (See attached spreadsheet). I also contacted Zach Buchheit with International Paper to explain our error and their sewer overpayment. He has requested the refund check be mailed to his attention at 800 W Parker Street, Waterloo 50703. Let me know if anything further is needed to implement the sewer refund to the company. Thanks Suzy! Brenda Volker Waterloo "Water Works 325 Sycamore Street, PO Box 27 Waterloo, Ill 50704 (319) 232-6280 Extension '3905 Brenda.l7olker@WATERLOO-I 1.ORG 1