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HomeMy WebLinkAbout04/27/2015FINANCE COMMITTEE April 27, 2015 5:10 PM Harold E. Getty Council Chambers Members Chairperson Carolyn Cole Vice Chair Steve Schmitt David Jones Roll Call: Approval of Agenda Approval of Minutes of April 20, 2015 as proposed. NEW BUSINESS TRAVEL REQUESTS 1. Five (5) Waterloo Police Officers Class/Meeting: CTK Advanced Interview and Interrogation School Destination: Waterloo, Iowa Dates. 5/27/15 - 5/28/15 Amount not to exceed: $1,000.00 2. Director, Trelka Class/Meeting: Executive Session: Re -Engineering Police Use of Force Destination: Washington, D.C. Dates: 5/6/15 - 5/7/15 Amount not to exceed: $878.00 3. Investigator Pohl (Amended -Date Change) Class/Meeting: MacIntosh and iDevice Training Destination: Madison, Wisconsin Dates: 3/23/15 - 3/26/15 Amount not to exceed: $903.00 4. Richard Olson, Maintenance Foreman Class/Meeting: 5 hours of Backflow Tester Renewal - Education (CEU's) Destination: Waterloo, Iowa Dates: 5/13/15 Amount not to exceed: $135.00 5. Pre -Authorizations to Expend over $1,000.00 Building Maintenance Amount and Estimated S/H: $5,779.82 Expenditure: Carpeting 2nd floor of Veteran's Memorial Hall Central Garage Amount and Estimated S/H: $7,545.11 + $302.12 S/H Page 1 of 43 r Expenditure: Vacuum breaker box assembly - 143001 Central Garage Amount and Estimated S/H: $3,152.55 + $125.00 S/H Expenditure: Inner boom tube - Truck 210 Central Garage Amount and Estimated S/H: $3,797.05 Expenditure: Turbo, HE431V - Truck 710 Central Garage Amount and Estimated S/H: $3,348.20 Expenditure: PTO and pump assembly - 530210 Central Garage Amount and Estimated S/H: $5,605.30 + $200.00 S/H Expenditure: Turbo Replacement - Fire Aerial 311 MIS Amount and Estimated S/H: $1,710.18 Expenditure: 3 Windows Server Standard 2012 R2 licenses Street Amount and Estimated S/H: $4,544.55 + $175.00 S/H Expenditure: Sweeper repair parts - 008 BUDGET LINE ITEMS TO BE AMENDED 6. Approve the project budget for the Cedar Trails Partnership bike maintenance station project funded with a donation in the amount of $1,350, as submitted by the Cultural & Arts Department.. 7. Approve the project budget for the Mobilizing to End Mass Incarceration - An Action Conference, funded with HUD Fair Housing Partnership funds in the amount of 42,000, as submitted by the Human Rights Department. 8. Approve the budget amendment for the Alcohol, tobacco and firearms Task Force in the amount of $8,000, funded with federal reimbursements, as submitted by the Police Department. 9. Approve the budget amendment for the Young Arena Improvements to use MidAmerican Energy rebates revenue for improvements in the amount of $13,736, as submitted by Leisure Services. 10. Approve the budget amendment to increase liability insurance claims paid funded with fund balance restricted health insurance in the amount of $120,000, as submitted by Clerk/Finance. Page 2 of 43 11. Approve the budget amendment to increase other professional services for human resources in the amount of $35,000,as submitted by Clerk/Finance. 12. Approve the budget amendment to increase the advertising budget for Cultural & Arts funded with hotel/motel tax revenue awarded in the prior year in the amount of $2,579.09, as submitted by the Cultural & Arts Department. 13. Approve the budget amendments to increase miscellaneous revenue in the Central Garage activity to budget for a refund received and use the funds for parts in the amount of $29,000 and to increase damage claims revenue in the Street Department activity to budget for damage claim revenue received and use the funds for building maintenance in the amount of $2,083, as submitted by the Central Garage. BILLS PAYMENT 14. April 27th, 2015 ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director Page 3 of 43 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2015_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 `33 ce5 Copy - De•artment NAME(S) AND POSITION(S): Five (5) Waterloo Police Officers DATE: April 22nd, 2015 NAME OF CLASS / MEETING: CTK Advanced Interview and Interrogation School DESTINATION Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: May 27, 2015 Return Date: May 271', 2015 DATE(S) OF MEETING: May 2711'-281h, 2015 PURPOSE OF TRAVEL: Director Trelka is requesting authorization to send five (5)Officers to CTK Advanced Interview and Interrogation school at Hawkeye Community College, in Waterloo, Iowa. This two day school is taught by CTK Group, who are investigators from the Iowa Division of Criminal Investigation. The attendees will be taught on an advanced level on how to improve their interview and interrogation skills to better improve our ability to solve crimes. The only cost to the training is the registration fee. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: $.00 LODGING $.00 MEALS $1000.00 REGISTRATION $.00 MILEAGE/FUEL TOTAL FOR ALL: $ /000.00 Rental car PARKING AIRFARE MISCITOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 250.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR L1- 22-tom DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2015_ BUDGETED EXPENDED YID THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 010-11-1200-1346 `3 SOZJ �r /cyzrz..Y et46, 4=-1- sad%sue %w?S�/ — G7— Cop - De..rtment NAME(S) AND POSITION(S): Director Dan Trelka DATE: April22nd, 2015 NAME OF CLASS / MEETING: Executive Session: Re -Engineering Police Use of Force DESTINATION Washington, DC DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: May 6th, 2015 Return Date: May 8m, 2015 DATE(S) OF MEETING: May 6th-7th, 2015 PURPOSE OF TRAVEL: Director Trelka is requesting authorization to attend the Executive Session Conference: Re -Engineering Police Use of Force, in Washington, DC. At this conference, police executives from the United States and other nations will be brought together to develop new systems and coordinated approaches to use of force training, policy, and supervision. The hotel and flight is a package deal not to exceed $700.00. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE x PRIVATE VEHICLE x AIRFARE DEPARTING FROM: Minneapolis, Minnesota ESTIMATE OF COST: $350.00 LODGING $128.00 MEALS 50.00 $.00 REGISTRATION 350.00 $.00 MILEAGE/FUEL TOTAL FOR ALL: $ 878.00 Rental car PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 878.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT LINE ITEM USED FY _2015_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE . STAFF ONLY 010-11-1100-1346 -;?/ j5 /2, /U1 Original- Clerk/Finance Co - De•artment NAME(S) AND POSITION(S): Inv. Pohl Amended DATE: February 11th, 2015 NAME OF CLASS / MEETING: Macintosh and iDevice Training DESTINATION: Madison, Wisconsin DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: Amended March22nd, 2015 Return Date: March 26th , 2015 DATE(S) OF MEETING: March 23rd-26th , 2015 PURPOSE OF TRAVEL: Captain Mohlis is requesting authorization to send Inv. J. Pohl to Macintosh and iDevice Training (Cybercop 215 & Cybercop 225) in Madison Wisconsin. This training will introduce Inv. Pohl to various models of Apple hardware that are most likely to be encountered during an investigation. These classes also include the acquisition and analysis of data from non-IOS devices. Inv. Pohl is currently assigned to the Investigations division and does computer forensics. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $600.00 LODGING $203.00 MEALS $.00 REGISTRATION $/00.00 MILEAGE/FUEL TOTAL FOR ALL: $ 903.00 Rental car PARKING AIRFARE MISCITOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 903.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD DATE I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Richard Olson NAME OF CLASS 1 MEETING: Relief Valves 101 DEPARTURE DATE: May 13, 2015 PURPOSE OF TRAVELITRAINING: 5 hours for Backflow Tester Renewal —education CEU's RETURN DATE: May 13, 2015 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: FINANCE LINE ITEM USED FY L. BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original- Clerk/Finance DATE: 4/22/15 DESTINATION: In Waterloo. DEPARTURE POINT registration IF NOT WATERLOO: STAFF ONLY Co Y /3 U-' i5 / 03 - De.artment Location TBA with DATE(S) OF MEETING: May 13, 2015 x COST $ YES NO METHOD OF TRAVEL: xx CITY VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: LODGING TAXI MEALS PARKING 135.00 REGISTRATION AIRFARE MILEAGEIFUEL MISCITOLLS TOTAL FOR ALL: $ 135.00 PRIVATE VEHICLE 520-14-5200-1346 BUDGET LINE ITEM: GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 135.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO TMMENT HEAD l S DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 1 APPROVE THIS TRAVEL REQUEST MAYOR Registration: $135.00 ea. Total Backflow Payment required prior to class o 0 • ) M O a)ow O c.3 zb'- 7 -:()c Resources, Inc. Relief Valves 101 5 hours for Backflow Tester Renewal z J CD U 10:00 — 10;15 Break Address: /?c. Ir r. fir Please select a location May 12, 2015--- Iowa City X May 13, 2015----Waterloo May 14, 2015 Des Moines 1:30- 1:45 Break 0 Addresses TBA with re Closing/CEU's w m 0 N O � U • o '" O,4 1-4 31 +-� b0 q In e O o o 0 • In • 5 • �� U o c o O o w W .gyp., '-0 1:3 O c O aa> CI 0 Ol 0 OOi y O .+ c" 0 ^' O rn ▪ • O. CI cn 0 c«•I k �" • w Y o ri 44 cd U 'U con O ▪ ▪ -� y w o p. y O In I -I 0 0 LI .) ct 0 0, U 1. o i �0 d ° O 6 0 Ca sn cri p O 0 o o> p 0 �.CI) .y W O O .O0'4 � � v' a' Q '0 'b 0 C." SC a) cd 4-1 U Cy U W r_ O i.i °) y U G r. I~ w°J ai C"• m N U U N 0 y O aOi -� p p °) › O,g -0 y n 0 City Clerk Use Only Finance Committee Approval Date Vz7 /( City of Waterloo Expenditure Pre -Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Building Maint Department to expend $ 5,779.82 plus est. shipping costs of $ to pay for or purchase This purchase or expenditure is being made because: Carpeting 2nd floor of Veteran's Memorial Hall Vendor selected for this purchase: Floor Decor ri Bids or written quotes were taken on this purchase, as follows: Floor Decor - $ 5,779.82 0 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: r7 General Fund n Road Use Tax r7 Sewer ❑ Sanitation QX Bonds 0 Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 414-22-8800-2152 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Resplly submitted, f (Signature Dept. Head or Designee) 7; 87l07' /-4-5 /4 ,f t 4-�/ Date (Signat�re Finance Dept. Review) Date K:\shared goodies\forms\Pe-Auth - Vet Hall Carpet 2nd Floor.xls (Mar 2010) Sold to-<-LJ r �T 706 Ansborough Avenue Waterloo, Iowa 50701 Phone (319) 232-9242 FAX (319) 232-1516 Address: City: Home Phone - Installed at: Date 10 12 -7 /7 Style # Color # Area to Install Sq. Yards Unit Cost Amount 7 r i INSTALLATION INSTRUCTIONS: Labor: Carpet Vinyl Underlayment Ceramic Metals Tear -Up Subtotal Sales Tax Total Total Labor Grand Total Furn. or Appt.. <; - Deposit l - Balance Due TYPE OF FLOOR 0 Wood ❑ Cement FURNITURE ❑ Yes ❑ No APPLIANCES ❑ Yes ❑ No O Check El Cash ❑Charge ❑Other CUSTOMER READ BEFORE SIGNING- Buyer understands that there may be a dye -lot variation from sample. Seller is not responsible for chips, dents or conditions of existing mouldings, doors, jambs or fixtures. Room must be clear of obsticles at time of installation. Seller is not responsible for cutting doors. Seller is not responsible for customer measurements. Seller is not responsible for manufacturer or shipper delays. Unforseen technical problems upon instal- lation may change the amount due on this invoice. A FINANCE CHARGE of 1.5% (8% PER ANNUM) will be charged to accounts past 30 days. In the event Buyer defaults under the terms of this agreement, Buyer agrees to pay responsible attorney fees, if the sums due are collected by or through a attorney. Other: PAYMENT IN FULL TO BE MADE UPON COMPLETION OF INSTALLATION, UNLESS OTHERWISE NOTED. I/We the buyer(s) hereby accept the above terms and conditions: Signature: u/S/ ') J? 06,v 4 y 7 0 TO PLACE YOUR ORDER PLEASE CALL - 1-800-346-6429 Frp Lt n I. - .v,n^4+ray. Warehouse GCD Dye Lot Cartons T06220 89 '/7. K. Square Yards 704.88 Style Color Backing Installation Yarn Content Fabric Type Gauge Pile Height Stiches Per Inch Pile Weight Dye Method Pattern Repeat Square Yards Per Box 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 Central Garage Department to expend $ 7,545.11 plus est. shipping costs of $ 302.12 to pay for or purchase Vacuum breaker box assembly - 143001 City Clerk Use Only Finance Committee Approval Date 4/2-7/1 This purchase or expenditure is being made because: Excessive corrosion, box replacement required Vendor selected for this purchase: Mid -Iowa Solid Waste n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: OEM Only Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑X General Fund I I 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: 010-18-7955-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, 1--� 4/-z0 -4s �il�r�d�uPCc_ �v2c9� (Project Code) $ 2AA706�96 off; /,J) J %� <Sl $ /4,:// viL K:\shared goodies\forms\Central Garage -Sewer - Vacuum breaker box - 143001 - Apr 2015.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 4/2.7/( 7 The Finance Committee of the City Council purchase or expenditure submitted by the $ 3,348.20 plus est. shipping costs of PTO and pump assembly - 530210 is hereby requested to authorize the following Central Garage Department to expend $ 0.00 to pay for or purchase This purchase or expenditure is being made because: Internal failure - replacement required Vendor selected for this purchase: SunSource ❑ Bids or written quotes were taken on this purchase, as follows: ❑ Bids or quotes were not taken on this purchase because: OEM Only 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 ri Federal/othergrants I I Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-7955-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully omitted, (Project Code) /J.J-c-61,u/L. K:\shared goodies\forms\Central Garage -Sewer - PTO & Pump Assy - 530210 - Apr 2015.xls (Mar 2010) 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 Central Garage Department to expend $ 3,152.55 plus est. shipping costs of $ 125.00 to pay for or purchase Inner boom tube - Truck 210 City Clerk Use Only Finance Committee Approval Date 4/2- 7A 5— This purchase or expenditure is being made because: Worn beyond limits Vendor selected for this purchase: Elliott Equipment Co Bids or written quotes were taken on this purchase, as follows: nBids or quotes were not taken on this purchase because: OEM only 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 El Sanitation Bonds � Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-7955-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) $ 2843666-A0 Clv D 0 c) $ 4, g3(e, • K:\shared goodies Worms \Central Garage - Inner Boom Tube - Sewer Truck 210 - April 2015.xls (Mar 2010) 0 City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date 4/z7/15 The Finance Committee of the City Council purchase or expenditure submitted by the $ 3,797.05 plus est. shipping costs of Turbo, HE431V - Truck 710 is hereby requested to authorize the following Central Garage $ 0.00 Department to expend to pay for or purchase This purchase or expenditure is being made because: Turbo blown out - not repairable Vendor selected for this purchase: Cummins Central Power n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: OEM Only 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 n Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-7955-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfull submitted, -V-7G / (Project Code) $ 200,00040 os4e5 m?U K:\shared goodies\forms\Central Garage - Sanitation 710 Turbo Replacement - Apr 2015.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date `/2 i/1 The Finance Committee of the City Council purchase or expenditure submitted by the $ 5,605.30 plus est. shipping costs of Turbo Replacement - Fire Aerial 311 is hereby requested to authorize the following Central Garage $ 200.00 Department to expend to pay for or purchase This purchase or expenditure is being made because: Turbo non -repairable Vendor selected for this purchase: Altorfer Inc n Bids or written quotes were taken on this purchase, as follows: nBids or quotes were not taken on this purchase because: OEM Only (Caterpillar) 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 n Other (specify) This expenditure is to be coded to the following budget line -item: 010-18-1405-1569 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, /3-, $ $ (Project Code) -G0,000.GO— 746)0 c� ✓ Zy,?1LC., 4/JA,-(..aL42tI K:\shared goodies\forms\Central Garage - Fire - Aerial 311 Turbo's - Mar 2015.xls (Mar 2010) 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 $ 1,710.18 plus est. shipping costs of $ 0.00 to pay for or purchase 3 Windows Server Standard 2012 R2 licenses City Clerk Use Only Finance Committee Approval Date/` 7// This purchase or expenditure is being made because: Server licenses are needed to upgrade existing servers which are running Server 2003 as that is no longer supported by Microsoft beginning this summer. Vendor selected for this purchase: Insight El Bids or written quotes were taken on this purchase, as follows: Insight: $1710.18 (state bid) CDWG: $1868.49 El 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 0 Road Use Tax � Sewer 0 Sanitation ❑X Bonds Federal/other grants Ei Other (specify) This expenditure is to be coded to the following budget line -item: 413 01 8225 2106 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 4gg-949� -ao y ��� 31'- and the current available balance is $ 99,085.40 Respectfully submitted, 1 /&J i5 ,6rkt.Gvu k 41 71 5- (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Server licenses 4-27-15.xls (Mar 2010) Insi ht. PUBLIC SECTOR SOLD -TO PARTY CITY OF WATERLOO MATT O'BRIEN 715 MULBERRY ST WATERLOO IA 50703-5714 USA SHIP -TO ADDRESS CITY OF WATERLOO MATT O'BRIEN 715 MULBERRY ST WATERLOO IA 50703-5714 USA We deliver according to the following terms: Payment Terms Ship Via Terms of Delivery Currency Insight Public Sector SLED 6820 S HARL AVE TEMPE AZ 85283-4318 Tel. 800-467-4448 Quotation Number 216665631 PO Number PO Release Customer No. Sales Rep Email Telephone Sales Rep 2 Email Telephone 10706346 Shawn Wood swood@insight.com 651523-6161 Beau Slayton bslayton@insight.com 509742-2315 X 5097 Creation Date 15-APR-2015 : Net 30 days : Electronic Delivery / Electronic Delivery : FOB DESTINATION : USD Material Description P73-06309-SLP Microsoft Windows Server 2012 R2 Standard - License - 2 processors - Select, Select Plus - Single Language STATE OF IOWA COTS SOFTWARE CONTRACT(# 4276-12) LICENSE: Deploy To Date: 6193872 04/1512015 Quantity 3 Unit Price 570.06 Extended Price 1,710.18 Product Subtotal Tax 1,710.18 0.00 Page 1 of 2 Ins7ght. ht PUBLIC SECTOR Quotation Number/ Creation Date 216665631 / 15-APR-2015 Total 1,710.18 Lease & Financing options available from Insight Global Finance for your equipment & software acquisitions. Contact your Insight account executive for a quote. Thank you for considering Insight. Please contact us with any questions or for additional information about Insight's complete IT solution offering. Sincerely, Shawn Wood 651523-6161 swood@insight.com Fax: 480760-9899 Beau Slayton 509742-2315 Ex 5097 bslayton@insight.com Insight Global Finance has a wide variety of flexible financing options and technology refresh solutions. Contact your Insight representative for an innovative approach to maximizing your technology and developing a strategy to manage your financial options. Subject to IPS Terms & Conditions online unless purchase is being made pursuant to a separate written agreement in which case the terms and conditions of the separate written agreement shall govern. https://www. ips. insioht.com/us/en/terms-conditions/terms-of-sale-products. html Page 2 of 2 CDW Shopping Cart Page 1 of 152 Hi, Matt I Log Orr Hardware Shopping Cart Save. Yew and Share... Item Need Help? 800.808.4239 Servers ' Account Software Cloud Microsoft Windows Server 2012 R2 Standard - license MFG Part#: P73.006309 COW Pac#: 3'78091 JNSPSC'. 4,8233004 INJPA 100614#CDW Technology:, : $622 83 Ships today it ordered within Quick Links Cart (3) - $1,868.49 Mahe larch o9!iune V All Product Catalog 7 i Search for... lql Product Finders Brands Best Deals dd Item to Cart: Enter CDW# or MFG# Quantity Availability Unit Price Item Total 3 n Stock UPd te $622.83 $1.868.49 Remove Continue Shopping Customers Who Viewed These Items Also Viewed (12) Microsoft Windows Server 2012 R2 Standard - license Lowest Online Price $830.76 NJPA 100614#CDW Technology.. •wara20tc ns-2a Microsoft Windows Server Microsoft Windows Server I 2012 R2 Standard - license 2012 - license Lowest Donne Price $207.92 NJPA 100614#CDW Technology Lowest Online Price $27.40 NJPA 100614#CDW Technology Subtotal: $1,868.49 Tax and snipping WI! be calcu"sated in checkout. I.e ase Option($58.30 /month) Microsoft Windows Server 2012 - license Lowest Online Price $32.13 NJPA 100614#CDW Technology._ https://www.cdwg.com/shop/cart/default.aspx 4/1 6/201 5 City Clerk Use Only Finance Committee Approval Date 4/271 f5 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 $ 4,544.55 plus est. shipping costs of $ 175.00 to pay for or purchase Sweeper repair parts - 008 This purchase or expenditure is being made because: Repair parts for completion of "D" service Vendor selected for this purchase: Trans -IA Equipment ❑ Bids or written quotes were taken on this purchase, as follows: ❑X Bids or quotes were not taken on this purchase because: OEM Only Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑X General Fund n Bonds Road Use Tax n Sewer n Sanitation Federal/other grants ❑X Other (specify) Storm Water This expenditure is to be coded to the following budget line -item: 010-18-7955-1571 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, t7% (Project Code) $ '2O0;9OO90 s,5 7,)oo �75 $ ea,�a Z K:\shared goodies\forms\Street Department - 008 Sweeper parts.xls (Mar 2010) Budget Amendment Descriptions for 4/27/2015 Finance Committee Meeting Agenda: 1. Approve the project budget for the Cedar Trails Partnership bike maintenance station project funded with a donation in the amount of $1,350 as submitted by the Cultural & Arts department. 2. Approve the project budget for the Mobilizing to End Mass Incarceration — An Action Conference, funded with HUD Fair Housing Partnership funds in the amount of $2,000 as submitted by the Human Rights Department. 3. Approve the budget amendment for the Alcohol, Tobacco and Firearms Task Force in the amount of $8,000, funded with federal reimbursements, as submitted by the Police department. 4. Approve the budget amendment for the Young Arena Improvements to use MidAmerican Energy rebates revenue for improvements in the amount of $13,736 as submitted by Leisure Services. 5. Approve the budget amendment to increase liability insurance claims paid funded with fund balance restricted health insurance in the amount of $120,000 as submitted by Clerk/Finance. 6. Approve the budget amendment to increase other professional services for human resources in the amount of $35,000 as submitted by Clerk/Finance. 7. Approve the budget amendment to increase the advertising budget for Cultural & Arts funded with hotel/motel tax revenue awarded in the prior year in the amount of $2,579.09 as submitted by the Cultural & Arts Department. 8 j Approve the budget amendments to increase miscellaneous revenue in the Central Garage activity to budget for a refund received and use the funds for parts in the amount of $29,000 and to increase damage claims revenue in the Street Department activity to budget for damage b' r�nh claim revenue received and use the funds for building maintenance in the amount of $2,083 as A'• submitted by the Central Garage. Please use this for project budget descriptions on Finance agenda. Do not need to include this cover sheet in the Finance Committee packet. Budget Amendment Descriptions for 4/27/2015 Finance Committee Meeting Agenda: 1. Approve the project budget for the Cedar Trails Partnership bike maintenance station project funded with a donation in the amount of $1,350 as submitted by the Cultural & Arts department. 2. Approve the project budget for the Mobilizing to End Mass Incarceration — An Action Conference, funded with HUD Fair Housing Partnership funds in the amount of $2,000 as submitted by the Human Rights Department. 3. Approve the budget amendment for the Alcohol, Tobacco and Firearms Task Force in the amount of $8,000, funded with federal reimbursements, as submitted by the Police department. 4. Approve the budget amendment for the Young Arena Improvements to use MidAmerican Energy rebates revenue for improvements in the amount of $13,736 as submitted by Leisure Services. 5. Approve the budget amendment to increase liability insurance claims paid funded with fund balance restricted health insurance in the amount of $120,000 as submitted by Clerk/Finance. 6. Approve the budget amendment to increase other professional services for human resources in the amount of $35,000 as submitted by Clerk/Finance. 7. Approve the budget amendment to increase the advertising budget for Cultural & Arts funded with hotel/motel tax revenue awarded in the prior year in the amount of $2,579.09 as submitted by the Cultural & Arts 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 Name City Contract No. Project Manager Project Budget Total PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE CEDAR TRAILS PARTNERSHIP AWARD (�,� KENT SHANKLE $ 1,350.00 1. How will this project be funded? A. Federal Grant Yes 0 No Grant Name CFDA # B. State Grant Yes Grant Name No C. City Match Source of Funding D. Other Entities Yes Name No % 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) r 3. Does the project include the purchase of right of way or other real property? If yes, will real property purchases be reimbursable under the grant? If yes, have you attached authorization to purchase real property to this document? 4. Will this project include any non -participating expenses, such as: A. Stormwater permit fees B. Publication, or printing costs C. Others, list 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. 6. Include a brief description of the project in the space below: (REQUIRED) Done None ❑X ❑ Yes No ❑ 0 ❑ ❑X ❑ ❑X ❑ ❑X ❑ ❑X 0 El INSTALL A BIKE MAINTENANCE STATION ALONG THE WCA RIVERWALK COURT ALSO A BIKE RACK AND DIRECTIONAL SIGNAGE TO THE WCA AND ARTHOUSE CAFE SEE COPY ATTACHED Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget-FY2015-26GFT.Trails Award 4-16-151Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO City Clerk Use Only Finance Committee Approval Date Project Name (from page one) CEDAR TRAILS PARTNERSHIP AWARD Department No. project will be budgeted under 26 Activity No. project will be budgeted under 4265 REVENUES: 3000 Cash on Hand 3350 Federal Grant 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds EXPENDITURES: �y(Each column should only include amounts by fund) Fund: Vl U Fund: Fund: Fund: Total 1,350.00 1,350.00 TOTALS $ 1,350.00 $ $ - $ $ 1,350.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training Bet l-Serviees 1,350.00 � 5�5 kt (C i -P 4.Stipt; es TO ALS $ 1,350.00 $ $ - $ $ 1,350.00 1 1,350.00 }-t0� It to/ I S- ( ignature Dept. Head) Date (Signature Finance Dept. Review) s�(7 5-- Date K:\shared goodies\forms\Project Budget Worksheet\Page 2 (Donat or NON-constr) (Mar 2010) PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Project Name City Contract No. Project Manager Mobilizing To End Mass Incarceration Abraham Funchess Project Budget Total $ 2,000.00 1. How will this project be funded? A. Federal Grant Yes X No Grant Name HUD Partnership grant B. State Grant Yes 1 1 No Grant Name CFDA # C. City Match Source of Funding D. Other Entities Yes 0 No C Name % Paid by federal grant 100.00% 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. Done None El El Yes No 6. Include a brief description of the project in the space below: (REQUIRED) Mobilizing To End Mass Incarceration: An Action Conference - David Liners is the Executive Director of WISDOM, a Wisconsin netweork of faith based organizations, part of the International Gamaliel Foundation. Under his leadership, the statewide network has grown from three to eleven diverse, interfaith organizaitons in Wisconsin. He helps develop new models and strategies for a variety of projects. He holds a BA from Marquette from Marquette University, a Masters of Divinity from the Catholic Theological Union in Chicago, and a Doctor of Ministry from St. Mary of the Lake University. He lives in Milwaukee, Wisconsin. Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget Worksheet Mass Incarceration.xls\Page 1 All Projects (Mar 2010) PROJECT BUDGET WORKSHEET- NON -CONSTRUCTION PAGE TWO City Clerk Use Only Finance Committee Approval Date Project Name (from page one) Mobilizing To End Mass Incarceration Department No. project will be budgeted under 010-27 Activity No. project will be budgeted under 2510 REVENUES: 3000 Cash on Hand 3350 Federal Grant 3352 Federal HUD Grant 3354 Shared Program - Local 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 3361 State Grant 3720 Donations - Restricted 3750 Sale of Bonds EXPENDITURES: (Each column should only include amounts by fund) Fund: 1303 Fund: Fund: Fund: 2,000.00 Total 2,000.00 TOTALS $ 2,000.00 $ - $ $ $ 2,000.00 1111 Salaries - Regular 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1303 Meetings/Workshops 2,000.00 2,000.00 TOTALS 2,000.00 $ $ $ $ 2,000.00 (Si. - ature Dept. Head) 120 tc Afibe 7 Lvt.42 zi Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Project Budget Worksheet Mass Incarceration.xls\Page 2 (Donat or NON-constr) (Mar 2010) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Financ 'Co ittee 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 15 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 1150 3873 ATFT 11 GRT ATFT 8,000.00 010 11 1150 1114 Overtime 11 GRT ATFT 8,000.00 TOTAL This amendment is being requested because: To conform with the City's budget line item control policy. $8,000.00 TOTAL $8,000.00 Wad / Y vices .till 14 A>cilwe 77)/ .� �L �� �d�� r te_Q -ibis 'Veil- Alfa' /at 61451e0 Pfa&y l "r / Prior Committee Actions (Dates): (Si ature De \VdN4at171\ rTh t. Head or De igriee� 1 y'oi D e .11,e( L.1), 174 /f-4 (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:lusers\shared goodies\formstcsbudgetamendregform (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Fina 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 2015 submitted by the Leisure Services Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # Acct Name Proj Code Amount . YGnd Dept Activity Acct # Acct Name Proj Code Amount 010 37 4105 372�_Reatr YAMI 9,060.00i/9'10 37 4105 Restreited $BTi' YAMI 9,060.00 ed Dun. 010 37 4105 372A YAMI 4,676.00t/010 37 4105 4.7.6 .�esheited-flop. YAMI 4,676.00 ri`- 1 N a, 6 1(q'DNA' TOTAL $13,736.00 TOTAL $13,736.00 This amendment is being requested because: for yountablity purposes these Mid -American Energy rebates needed to be added into the FY 2015 cwg{puebudget 5i /t C _ fYIQV C-11 n p ,GY.cI bd Cl' corirrl ryrv=rya- . Prior Committee Actions (Dates): ( (Signature D-pte : or Designee) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:Wsersishared goodiesVormseBudget Amendment Request Form (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance CC nmittee approval required? YES 'f 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 2015 submitted by the City Clerk's 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 010-03-3000 Cash 120,000.00 010-03-8905-1359 Liab. Claims 120,000.00 TOTAL $120,000.00 This amendment is being requested because' I p Restricted fund balance — L+ Q �� l ,1!f J C Ca-(wl� TOTAL $120,000.00 Prior Committee Actions (Dates): (Si. nature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\users\shared goodies \forms\Budget Amendment Request Form.xls (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance C mittee approval required? YES 1 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 2015 submitted by the Human Resources 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 010-03-3000 Cash 35,000.00 010-03-8250-1319 Other Prof. Srvcs 35,000.00 TOTAL $35,000.00 TOTAL This amendment is being requested because: Due to ongoing lititgation the attorney fees are causing an overbalance so I am requesting to use fund balance. $35,000.00 Prior Committee Actions (Dates): C>iC (Si. ature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K1users\shared goodieslformslBudget Amendment Request Form.xls (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finan 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 FY2015 submitted by the WCA-PYP 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 010-26-4265-1 HOTEL -MOTEL FY2014 2,579.09 010-26-4265-1351 Advertising 2,579.09 3000 C(7a-51`) 26HMT.ADVFY14 26HMT.ADVFY14 TOTAL $2,579.09 This amendment is being requested because: INCREASING ADVERTISING BUDGET WITH THE FY2014 HMT.ADVFY14 CARRYOVER BALANCE. TOTAL $2,579.09 Prior Committee Actions (Dates): E S� (Signature Dept. Head or Designee) /26l)J.�J M Date (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\users\shared goodies \forms \FY2015-Amendmnt-Grants 4-20-15 (Apr 2003) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY FinanceCommittee approval required? YES J 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 2015 submitted by the Public Works Department: EXPENSES/REVENUE DECREASE EXPENDITURES (INCREASE REVENUE) INCREASE EXPENDITURES (DECREASE REVENUE) Fund Dept Activity Acct # Acct Name Proj Code Amount lund Dept Activity Acct # Acct Name Proj Code Amount 010 18 7950 3800 iscellaneous Reveni 29,000.00 010 18 1405 1569 Vehicle Repl Parts 29,000.00 266 19 7100 3871 Damage Claims a0 �99419. 266 19 7100 1371 Building Maintenancf O,rw3' 47Beg-ge TOTAL This amendment is being requested because: Transfer to cover fire equipment repair expenses. $30,800.00 Transfer to cover anticipated building maintenance expenses. TOTAL $30,800.00 Prior Committee Actions (Dates): (Signature Dept. ad or Designee) Date A4.4 GJ�(--4.42,a/1- (Signature Finance Dept. Review) 2,7 Date Date Posted (Finance Dept.) K:\users\shared goodies\forms\Line Item Amendment - 2015 - Public Works Budget Amendment - Apr 2015.xls (Apr 2003)