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HomeMy WebLinkAbout02/23/2015FINANCE COMMITTEE February 23, 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 February 16, 2015, as proposed. NEW BUSINESS TRAVEL REQUESTS 1. Sgt. Farmer, Sgt. Bose, P.O.A. Bovy and P.O.T. Brownell Class/Meeting: USPCA Narcotics Re -certification Destination: Spirit Lake, Iowa Dates: 4/6/15 - 4/8/15 Amount not to exceed: $1,760.00 2. Investigator Pohl Class/Meeting: MacIntosh and iDevice Training Destination: Madison, Wisconsin Dates: 4/22/15 - 4/26/15 Amount not to exceed: $903.00 3. Lt. Payne and Sgt. Gehrke Class/Meeting: Authorized Central Container Program Destination: Johnston, Iowa Dates: 3/10/15 - 3/12/15 Amount not to exceed: $560.00 4. Sgt. Rasmussen Class/Meeting: Advanced Less Lethal Instructor Development Program Destination: Mankato, Minnesota Dates: 4/13/15 - 4/15/15 Amount not to exceed: $958.00 5. Pre -Authorizations to Expend over $1,000.00 Building Maintenance Amount and Estimated S/H: $39.75 Expenditure: Charges were estimated for emergency pump repair. Invoice received is for $39.75 above initial pre -authorization. This is an amendment to a previous pre -authorization of 1-20-2015. Building Maintenance Amount and Estimated S/H: $5,500.00 + $200.00 S/H Page 1 of 43 Expenditure: Pump for boiler at Five Sullivan Brothers Convention Center. Leisure Services Amount and Estimated S/H: $1,600.00 Expenditure: Purchase of rock to improve the golf maintenance road at Gates Golf course. Leisure Services Amount and Estimated S/H: $6,854.40 Expenditure: 6' x 6' x 7' .60 SYP treated bollards. Leisure Services Amount and Estimated S/H: $4,716.00 Expenditure: 12 Skyline Honeylocust trees to be planted at Cedar Valley SportsPlex. Leisure Services Amount and Estimated S/H: $1,280.00 + $24.00 S/H Expenditure: Additional membership cards for new SportsPlex members. Police Amount and Estimated S/H: $5,000.00 Expenditure: Purchase an additional 5 ShieldWare RMS licenses. Police Amount and Estimated S/H: $23,655.00 Expenditure: Remodel construction for new property evidence building. Sanitation Amount and Estimated S/H: $25,000.00 Expenditure: Replacement Garbage Carts. Sewer Amount and Estimated S/H: $19,989.00 Expenditure: Repair of #3 Diester Boiler with replacement tubes, replacement of refractory floor, resealing and hydro testing of boiler. Traffic Operations Amount and Estimated S/H: $2,101.00 + $50.00 S/H Expenditure: 150 14GA 1.75" x 12' Telespar Posts BUDGET LINE ITEMS TO BE AMENDED 6. Approve the budget amendment for the Neighborhood Stabilization grant in the total amount of $76,366, as submitted by Community Development. This project is funded with a federal grant. More funds have been received during the current year than was originally budgeted. 7. Approve the project budget for the FYE2014 Capital Funds for Ridgeway Towers in the amount of $47,009 funded with a federal grant, as submitted by Housing. BILLS PAYMENT Page 2 of 43 8. February 23, 2015 ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director Page 3 of 43 FINANCE DEPT. STAFF ONLY TRAVEL REQUEST CITY OF WATERLOO LINE ITEM USED FY _2015_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE 2-//-nc15 Original - Clerk/Finance Copy - be.artment 010-11-1160-1528 11 PRO PDK9 /A 53 NAME(S) AND POSITION(S): Sgt. A. Farmer, Sgt. S. Bose, P.O. A. Bovy and P.O. T. Brownell DATE: Feb. 11th, 2015 NAME OF CLASS / MEETING: USPCA Narcotics Re -certification DEPARTURE DATE: April 6th, 2015 DESTINATION: Spirit Lake, Iowa DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: April 7th-8th, 2015 Return Date: April 8th, 2015 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send Sgt. A. Farmer, Sgt. S. Bose, P.O. A. Bovy and P.O. T. Brownell to USPCA Narcotics Re -Certification class for K-9 teams in Spirit Lake, Iowa. This is an annual mandatory USPCA Narcotics Re -certification Detection class that must be attended by all of the Waterloo Police Department K-9 teams. City vehicles will be needed for travel to this training. This training will be paid out of the K-9 fund . WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $800.00 LODGING $360.00 MEALS $200.00 REGISTRATION $400.00 MILEAGE/FUEL TOTAL FOR ALL: $ 1760.00 Rental car PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 440.00 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 2-- 1t-2L DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2015_ BUDGETED (-CO EXPENDED YTD r :-' S/ '- /6- THIS REQUEST (%(J 3 LEFT AFTER THIS REQUEST 2 S b `t' DATE .7<?- 2- Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Inv. Pohl DATE: February 11 th, 2015 NAME OF CLASS / MEETING: Macintosh and iDevice Training DEPARTURE DATE: April 22nd, 2015 DESTINATION: Madison, Wisconsin DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: April23rd-261h , 2015 Return Date: April 261h , 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-10S 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: CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $600.00 LODGING Rental car $203.00 MEALS PARKING $.00 REGISTRATION AIRFARE $/00.00 MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 903.00 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 r I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2014_ BUDGETED G ?}? EXPENDED YTD THIS REQUEST LEFT AFTER THIS S� REQUEST :2( DATE Ori.inal - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Lt. Corbin Payne & Sgt. Rich Gehrke DATE: February 11 th, 2015 NAME OF CLASS / MEETING: Authorized Central Container Program DEPARTURE DATE: March 10th, 2015 DESTINATION: Johnston, Iowa DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: March 10-12, 2015 Return Date: March 12t, 2015 PURPOSE OF TRAVEL: Captain Mohlis is requesting authorization to send Lt. Corbin Payne and Sgt. Rich Gehrke to Authorized Central Container Program in Johnston, Iowa. This training is for the clean-up efforts regarding clandestine methamphetamine laboratories and using a centrally located storage facility to store those items that are seized at a clandestine laboratory. This training includes the proper transportation and storage of hazardous waste resulting from the manufacture of methamphetamine. This training must and will meet OSHA, DOT and EPA standards as well as chemical storage requirements. This Training is required as part of their current job assignment is Clandestine Methamphetamine laboratory clean-up. A city Vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: xx CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: $ 250.00 LODGING TAXI $210.00 MEALS PARKING $.00 REGISTRATION AIRFARE $100.00 MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 560.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 280.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO 1 APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2015_ BUDGETED h5 -.. C.. EXPENDED YTD THIS REQUEST 77 '- LEFT AFTER THIS REQUEST -Cie) /( DATE /�- Original - Clerk/Finance Co.y - Department NAME(S) AND POSITION(S): Sgt. Rasmussen DATE: February 12th, 2015 NAME OF CLASS / MEETING: Advanced Less Lethal Instructor Development Program DEPARTURE DATE: April 13th , 2015 DESTINATION: Mankato, Minnesota DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: April14th-15th , 2015 Return Date: April 15th , 2015 PURPOSE OF TRAVEL: Lt. Cirksena is requesting authorization to send Sgt. Rasmussen to Advanced Less Lethal Instructor Development Program that is being put on by Safariland/Defense Technologies, in Mankato Minnesota. Sgt. Rasmussen is the Less Lethal Instructor for the Tactical Team and his certification expired in November 2014. This recertification will be valid for three (3) years. This training will combine classroom and range drills with the emphasis on instructor development that would include instruction in technical, operational and tactical applications of OC, Less Lethal Munitions, Chemical agents and Distraction Devices. Sgt. Rasmussen is currently assigned to the Tactical Team. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $250.00 LODGING Rental car $113.00 MEALS PARKING $495.00 REGISTRATION AIRFARE $100.00 MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 958.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 958.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO E I APPROVE THIS TRAVEL REQUEST NT HEAD DEPARTM MAYOR DATE DATE NY)e.ncle City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date a413/(S 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 39.75 „_�--__.__�.___ - �� plus est. shippingcosts of $ to pay for or purchase Charges were estimated for emergency pump repair. Invoice received is for $39.75 above initial pre -authorization. This is an amendment to previous pre-auth of 1-20-2015 This purchase or expenditure is being made because: Pump for boiler at Five Sullivan Brothers Convention Center Vendor selected for this purchase: WBC Mechanical n Bids or written quotes were taken on this purchase, as follows: X Bids or quotes were not taken on this purchase because: Emergency repair - no heat at Five Sullivan Brothers Convention Center Prior Committee Actions (Dates): Approved 1-20-15 657)6 r G' p 4` `f '`ej 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 ❑X Bonds Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 414-22-4900-2152 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is (Project Code) $ $ Res etfully s miffed, (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Pre-Auth - 5 Sull Bros - Pump for Boiler - Add charge.xls (Mar 2010) j2r (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) 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 Building Maint Department to expend $ 5,500.00 plus est. shipping costs of $ 200.00 to pay for or purchase This purchase or expenditure is being made because: Pump for boiler at Five Sullivan Brothers Convention Center Vendor selected for this purchase: WBC Mechanical n Bids or written quotes were taken on this purchase, as follows: Ti Bids or quotes were not taken on this purchase because: Emergency Repair - no heat at Five Sullivan Brothers Convention Center 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 n Sewer ❑ Sanitation FederaVother grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 414-22-4900-2152 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is $ a6,7Atf00 $ 7`7Y d-3f Respec fIly s niitted, l.)-6t.12-42-t /„N-24/ Date K'shared goodies\forms\Pre-Auth - 5 Sull Bros - Pump for Bciler.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date 02/23/!S City of Waterloo Expenditure Pre -Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Leisure Services Department to expend $ 1,600.00 plus est. shipping costs of $ to pay for or purchase Rock This purchase or expenditure is being made because: to improve the golf maintenance road at Gates Golf course. Vendor selected for this purchase: Basic Materials (BMC) nBids or written quotes were taken on this purchase, as follows: X Bids or quotes were not taken on this purchase because: Basic Materials (BMC) is the only rock quary in this area. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: n General Fund Bonds Road Use Tax Sewer Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 414-37-4120-2174 Sanitation 37GLF.0001 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, a`'T �/ /S (Signature Dep . H d or Designee) Date $ 50,000.00 $ 28,525438 ign'ature Finance Dept. Review) fb Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) City Clerk Use Only Finance Committee /^ Approval Date �,41,3//S 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 $ 6,854.40 plus est. shipping costs of $ to pay for or purchase 6' x 6' x7' .60 SYP treated bollards. This purchase or expenditure is being made because: for use in park system to divide parking lots from grass areas. Vendor selected for this purchase: Lowes ❑x Bids or written quotes were taken on this purchase, as follows: Lowes $6854.40 Arbor Forest $6896.64 ❑ 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 ❑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: 414-37-4105-2168 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 100,000.00 ✓ and the current available balance is Respectfully submitted, $ 100,000.00v j ��-f `, �� /, f11 .i7/,.l-tC� `i%2,6/. 4U4 ;-/7/ T (Signature Dept\Hea r Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization bollards.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date 1-A3/I SJ 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 $ 4,716.00 plus est. shipping costs of $ to pay for or purchase 12 Skyline Honeylocust trees to be planted at Cedar Valley SportsPlex. This purchase or expenditure is being made because: Finish landscaping of SportsPlex. Vendor selected for this purchase: Jordan's Nursery X Bids or written quotes were taken on this purchase, as follows: Meyers Nursery $4,670.40 (withdrew bid) Jordan's Nursery $4,716 Matthian Landscaping $5,231.76 n Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds Road Use Tax Federal/other grants ❑X Sewer Other (specify) Sanitation grant funds This expenditure is to be coded to the following budget line -item: 010-37-4105 1536 37RST.MIDA (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 20,000.00 and the current available balance is Respectfully submitted, (Signature Dept. Hea r Designee) $ 10,642.39 % ,if /r,t&C Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date a/23//5 The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Le. ,sv-ro-.54 '"- Department to expend $ 1,280.00 plus est. shipping costs of $ 24.00 to pay for or purchase additional membership cards for new SportsPlex members. This purchase or expenditure is being made because: we need to restock membership cards for new members after a busy beginning of the year. Vendor selected for this purchase: Maximum Solutions Bids or written quotes were taken on this purchase, as follows: nBids or quotes were not taken on this purchase because: Maximum Solutions is the only provider. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: x General Fund Bonds Road Use Tax Federal/other grants Sewer n Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4180-1561 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, � (Project Code) $ 6,500.00 V 25 ,/ $ 27573.00 /5'TA L_-- -- � _ - /_: � / 5 7/2. vicelLzt ec, 6),e 6,12— 6'1- ; (7-1 c (Signature Deg lead or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\member card pre auth (Mar 2010) 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 $ 5,000.00 plus est. shipping costs of $ 0.00 to pay for or purchase purchase an additional 5 ShieldWare RMS licenses This purchase or expenditure is being made because: additional computer licenses for ShieldWare which is the system used by the Police Department for data collection and state mandated reports Vendor selected for this purchase: Shield Technology Corporation ❑ Bids or written quotes were taken on this purchase, as follows: E Bids or quotes were not taken on this purchase because: This is the system that is used county wide and proprietary to the Sheild Technology Corporation Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: EGeneral 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: 010-11-1105-1520 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully sub (Project Code) $ 646,et4( $ ta� (Signatu Dept. Head signee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) City Clerk Use Only Finance Committee J Approval Date 2-/a-a1/1 - 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 $ 23,655.00 plus est. shipping costs of $ 0.00 to pay for or purchase Remodel construction for new property evidence building This purchase or expenditure is being made because: remodel existing old traffic/sign building into the Police Department property/evidence building Vendor selected for this purchase: SJ Construction ❑ Bids or written quotes were taken on this purchase, as follows: SJ Construction $23,655.00 Kidder Construction $ 31,232.00 Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑x General Fund ❑ Road Use Tax ❑ Sewer n Sanitation Bonds ❑ Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 411-11-1100-2152/ 414-11-1100-2152 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Signa&ire Dept. Head Inee g ) (Project Code) $ /4-tC60 /3 $ 3 _5L ,3, ouo 34.38/c 2/13f /� �'�c'J GL( �;Gt-r ';2L/2 D to (Signature Finance Dept. Review) Date K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) City Clerk Use Only Finance Committee Approval Date )1/43 /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 Sanitation Department to expend $ NTE $25,000 plus est. shipping costs of $ incl to pay for or purchase Replacement Garbage Carts This purchase or expenditure is being made because: Required for replacement of existing broken carts Vendor selected for this purchase: Otto Environmental Systems n Bids or written quotes were taken on this purchase, as follows: Otto Environmental (32ga1-$33ea/ 65ga1-$43ea/ 95ga1-$48ea Mid Iowa (32ga1-42.14ea/ 65ga1-$46.88ea/ 95ga1-57.50ea 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: n General Fund Bonds n n Road Use Tax Sewer n Sanitation Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 525-15-5400-1596 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Project Code) UL $ 84,000.00 V 1- 5;06 0 tigiedvox,ir $ 33 );.�i 1r K:\shared goodies\forms\Sanitation - Replacement Garbage Carts - Otto - February 2015.xls (Mar 2010) City Clerk Use Only Finance Committee ,Approval Date a-/.1-3/ I City of Waterloo Expenditure Authorization Request Form The Finance Committee of the City Council is here by requested to authorize the following purchase or expenditure submitted by the Sewer Department to expend $ 19,989.00 plus ext. shipping cost of $ 0.00 to pay for or purchase Repair of #3 Diester Boiler with replacement tubes, replacement of refractory floor, resealing and hydro testing of boiler. This purchase or expenditure is being made because: Boiler tubes leaking water and refractory floor deteriorated. Vendor selected for this purchase: Waterloo Boiler Company Mechanical nBids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Waterloo Boiler Company Mechanical, Inc. is rep. for repair of boilers. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund: nRoad Use Tax: Sewer: Sanitation: nBonds: nFederal/other grants: nOther(specify): This expenditure is to be coded to the following budget line -item: 520-14-5200-3i-t- - /6'1/ / 3 i k (Fund - Department - Activity - Account Number) in which budgeted amount is and the current available balance is Respectfully submitted, (Project Code) 6>- $ .2 O SAe-9@ $ 61-5-36-Sd e-CO ) (Signature Dept. Head Or Designee) Date (Signature Finance Dept. Review) Date 1NCCi-1AIV/CAL_ PROPOSAL BY WBC MECHANICAL, INC. 1801 FALLS AVENUE WATERLOO, IOWA 50701 (319)233-6101 OR (800)495-6461 FAX (319)233-6102 SUBMITTED TO: WATERLOO WASTE WATER DATE: 2/16/15 ATTENTION: BRIAN BOWMAN PHONE: 319-493-1652 ADDRESS: 3577 EASTON AVENUE PROPOSAL#DR021615WWW WATERLOO, IA 50703 SUBJECT OR JOB NAME: BOILER #3 RETUBE WBC Mechanical, Inc. does hereby submit specifications and estimates to furnish all labor, materials, trucks, tools, and equipment to: • Re -tube one (1) Burnham Boiler with 112 new 2" 12 gauge tubes. • Remove the existing deteriorated refractory floor and pour a new castable refractory floor. • Reseal back breaching. • Start-up boiler and hydro test. COST: $19,989.00 NOTES: • Any delays not caused by WBC will be billed additionally. • During clean-up of refractory floor, the customers Vac -All will be present to rid of all the old refractory. NO. 2 of 3 PAGES PROPOSAL.#DR021615WWW Bid does not include inspection fees. If applicable, fees will be added. This proposal does not include any repairs for concealed defects that were not detected and addressed prior to beginning the project. Any extra work will be performed only after an additional cost is agreed to by the owner and the contractor. No asbestos removal or re -insulating is included. The contractor shall make an operating test of the system and relating equipment. All electricity or fuel necessary for use in testing and adjusting for the operation period will be supplied by the owner. THE ABOVE ARE APPLIED IF APPLICABLE TO THE WORK PROPOSED GUARANTEE: The Contractor shall repair any defects in their work that may develop due to faulty workmanship by the Contractor for a period of one (1) year following acceptance of the completed work. This warranty is limited to only the repair of the defect in the Contractor's work. Replacement of parts and equipment that are faulty will be limited to the warranty provided by the equipment manufacturer. QUALITY ASSURANCE: A) Contractor shall use only skilled workmen who are experienced with materials and methods associated with the type of work quoted. B) All materials and methods of this project shall comply with the following: ASHRAE Handbook, Underwriters, State of Iowa Codes, CSD-1 Code, ASME and National Board. C) Contractor shall use all means necessary to protect materials before and during installation and complete all repairs or replacements in the event of damage. NO. 3 of 3 PAGES PRO POSALttDR021615 W W W WE PROPOSE HEREBY TO FURNISH LABOR AND MATERIALS -- COMPLETE IN ACCORDANCE WITH ABOVE SPECIFICATIONS, FOR THE SUM OF $19,989.00. NINETEEN THOUSAND NINE HUNDRED EIGHTY-NINE DOLLARS & 00/100PLUS TAX IFAPPLICABLE TERMS: DOWN PAYMENT 50% UPON COMPLETION 50% BECAUSE OF THE VOLATILITY OF STEEL PRICES, IF ANY MATERIAL IS SUBJECT TO A SURCHARGE BY THE SHIP DATE, THE SURCHARGE WILL BE PASSED ON TO THE CUSTOMER AT COST. TERMS: NET 30 DAYS AUTHORIZED SIGNATURE David Roman NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY US IF NOT ACCEPTED WITHIN----10---- DAYS. The required down payment must be paid in full before any material is ordered for the job. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above this estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Owner will carry fire, tornado and other necessary insurance. Our workers are fully covered by Workmen's Compensation Insurance. ACCEPTANCE OF PROPOSAL — The above prices, specifications and conditions are satisfactory and are hereby accepted. WBC Mechanical is authorized to do the work as specified. Payment will be completed as outlined above. DATE OF ACCEPTANCE: COMPANY: BY: PLEASE SIGN AND RETURN ONE COPY TO US IF THIS PROPOSAL IS ACCEPTED 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 Traffic Operations Department to expend $ 2,101.00 plus est. shipping costs of $ 50.00 to pay for or purchase 150 14 GA 1.75" X 12' Telespar Posts This purchase or expenditure is being made because: Installing signs. Vendor selected for this purchase: Iowa Department of Transportation ❑ Bids or written quotes were taken on this purchase, as follows: IDOT Ames, IA $21.01 each n Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund Bonds Road Use Tax ❑ Sewer n Sanitation Federal/othergrants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 412-17-7120-2125 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, Signature Dept. H d or Designee) D to (Si Stu're Finance Dept. Review) Date (Project Code) $ 15,000.00 r 36,0 $ 3,000.00 K:\shared goodies\forms\2015-January-Expenditure Pre-Authorization-Telspar Tubing - IDOT - 2,101.00.xls (Mar 2010) Budget Amendment Descriptions for 2/23/2015 Finance Committee Meeting Agenda: 1. Approve the budget amendment for the Neighborhood Stabilization grant in the total amount of $76,366, as submitted by Community Development. This project is funded with a federal grant. More funds have been received during the current year than was originally budgeted. 2. Approve the project budget for the FYE2014 Capital Funds for Ridgeway Towers in the amount of $47,009 funded with a federal grant, as submitted by Housing. 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- NON -CONSTRUCTION PAGE TWO Project Name (from page one) FY2014 Capital Fund Allocation Department No. project will be budgeted under 13 Activity No. project will be budgeted under 5451 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: City Clerk Use Only Finance Committee l Approval Date /R3% i To be assigned by the Finance D Project No. Subproject No. l I (Each column should only include amounts by fund) Fund: 283 Fund: Fund: Fund: TOTALS $ 1111 Salaries - R egular/Oper 1112 Salaries - Part Time 1315 Education & Training 1345 Travel - Official City 1346 Travel - Prof Training 1390 Contractual Services 1382 Building Improvements Total 21,118.00 $ 21,118.00 25,891.00 25,891.00 TOTALS $ 47,009.00 $ $ $ - $ 47,009.00 ,(14, 0I11114 (Signature Dept. Head) Date (Signature Finance Dept. Review) Date K.\shared goodies\forms\Project Budget Worksheet\Page 2 (Donat or NON-constr) (Mar 2010) Project Name City Contract No. Project Manager Project Budget Total PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE FY 2014 Capital Funds Allocation $ 47,009.00 1. How will this project be funded? A. Federal Grant Yes X No To be assigned by the Finance Dept. Project No. Subproject No. CFDA # 9 U U_ % Paid by federal grant 100.00% Grant Name Capital Fund Grant #IA05P05050114 B. State Grant Yes Grant Name C. City Match D. Other Entities Yes Name No X Source of Funding No X 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 o n Yes No X X ❑ n X 6. Include a brief description of the project in the space below: (REQUIRED) The 2014 Capital Fund Grant will fund operations and possible builiding improvement at Ridgeway Towers. Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget Worksheet\Page 1 AU Projects (Mar 2010) Completed forms should be routed directly to the Finance Dept. FINANCE DEPT. ONLY Finance Cgptmittee approval required? YES NO If so, date approved: 9143//i 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 290 32 5856 3622 Sale of Property 32NS3 ADM3 40,872.00/0 32 5856 1390 Other Contractual 32NS3 ADM3 76,366.00 290 32 5856 3373 Pass Through 32NS3 ADM3 35,494.00 TOTAL $76,366.00 This amendment is being requested because: r. Balance revenues, increase expense , f7; vt 4414('/ I't 'l t. /Lv,l,7/ -,-- , 41_;..J /f2.1. 4.16et TOTAL $76,366.00 d;IA.Le flu, z-i_s Prior Committee Actions (Dates): �W 66 �ft/Zf S (Signature D t. Head gr,15esign'eg) Date (Signature Finance Dept. eview) Date Date Posted (Finance Dept.) K:\users\shared goodies\forms\Budget Amendment Request NSP3 2-9-2015 (Apr 2003) m Summarization Level None vi Account Type !Revenue Reclassrfication Journal Type Prior Fiscal Year Activity !Include v 290-2-5856 - Grant Funded Projects, Community Development, Neighborhood Stabilization Fiscal Year: 2015 Budget $200,000.00 Revenues $279,166.31 Balance-$79,166.31 Percent Received 140 % Account Number Description Amended Budget Actual Revenues Remaining Balance Pe>`cent Received 3350 3373 3622 3722 Federal Grant Federal Pass-Thru From Sale of Property Refunds $0-00 $0.00 $200000.00 $0.00 $0.00 $35,494.00 $240,872.31 $2,800 00 $0.00 -$35,494.00 -$40,872.31 -$2,800.00 0% 120% +++ Monday, Feb 16, 2015 11:02 AM