Loading...
HomeMy WebLinkAbout01/19/2016FINANCE COMMITTEE January 19, 2016 5:10 PM Harold E. Getty Council Chambers Members Chairperson Ron Welper Vice Chairperson David Jones Bruce Jacobs Roll Ca1L• Approval of Agenda Approval of Minutes of January 11, 2016, as proposed. NEW BUSINESS TRAVEL REQUESTS 1. Sgt. Hewitt & Sgt. Monroe Class/Meeting: Force Science Body Cameras and other Recordings in Law Enforcement Destination: Des Plaines, IL Dates: March 21-23, 2016 Amount not to exceed: $1,716.00 2. Sgt Gehrke & Sgt. Duncan Class/Meeting: Core Leadership (5 Star PLE) Destination: Johnston, IA Dates: March 29-31, 2016 Amount not to exceed: $1,354.00 3. Scott Strader, Combination Inspector II Class/Meeting: Residential Plumbing Inspector Exam Destination: Coralville, IA Dates: Available Dates for Amount not to exceed: $199.00 2016: 1/26; 1/28; 2/2; 2/11; 2/19; 2/25 4. Steve Hostetler, Permit Writer Class/Meeting: Residential Electrical Inspector Exam Destination: Coralville, IA Dates: February 19, 2016 Amount not to exceed: $199.00 5. Jamie Knutson, Associate Engineer Class/Meeting: Asphalt Paving Association of Iowa - Greater Iowa Asphalt Conference Destination: Des Moines, Lk Dates: March 3-4, 2016 Amount not to exceed: $367.52 6. Matt Chesmore, Rehab Specialist Page 1 of 190 Class/Meeting: 40 Hour Lead Abatement Contractor Certification Destination: Des Moines, IA Dates: January 24-28, 2016 Amount not to exceed: $1,345.00 7. Pre -Authorizations to Expend over $1,000.00 Central Garage Amount and Estimated S/H: $3,384.07 + $80 S/H Expenditure: Control Display Unit - Fire Aerial 311. Central Garage Amount and Estimated S/H: $5,565.44 Expenditure: Directional bore conduit to fuel distribution kiosk. Leisure Services Amount and Estimated S/H: $1,041.15 Expenditure: Annual contract for our copy machine at the SportsPlex. Leisure Services Amount and Estimated S/H: $3,411.00 + $225 S/H Expenditure: Flooring for the cardio/weight room. Leisure Services Amount and Estimated S/H: $3,450.00 Expenditure: Granitex Flooring in the Pool Party Rooms. Leisure Services Amount and Estimated S/H: NTE $250.00 Expenditure: Food for the SportsPlex Annual Member Renewal Night. Police Amount and Estimated S/H: $3,736.00 + $100 S/H Expenditure: Boss 6.6 UTV V Blade for Gator. Sewer Amount and Estimated S/H: $9,948.55 + $360 S/H Expenditure: Rebuild parts and labor for Satellite raw wastewater pump. BUDGET LINE ITEMS TO BE AMENDED 8. Approve the budget amendment for the police department Tri-County forfeitures project to increase budgeted revenue by $30,000 for revenue collected in excess of the amount budgeted in FYE2016 and increase budgeted forfeiture expenses. Forfeiture funds are restricted for uses that enhance police enforcement, 9. Approve the project budget for the Video Detection System US 218 Mitchell to 18th Street improvements project in the amount of $68,000 to be reimbursed by the State of Iowa, as submitted by Traffic Operations. Page 2 of 190 BILLS PAYMENT 10. January 19, 2016 ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director Page 3 of 190 LINE ITEM USED 010-11-1100-1346 TRAVEL REQUEST CITY OF WATERLOO FY _2016_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance o35000J'' 27' l-7 .20/( Copy - Department NAME(S) AND POSITION(S): Sgt. Hewitt & Sgt. Monroe DATE 1-7-16 NAME OF CLASS / MEETING: Force Science Body Cameras and other Recordings in Law Enforcement DEPARTURE DATE: March 21 st, 2016 DESTINATION Des Plaines, Illinois DEPARTURE POINT IF NOT WATERLOO: Return Date: March 23`d, 2016 DATE(S) OF MEETING: March 22nd-23rd, 2016 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send Sergeants Hewitt and Monroe to Force Science: Body Cameras and other Recordings in Law Enforcement in Des Plaines, Illinois. This class will cover the following topics; Enhance the fairness and thoroughness or investigations, create and analyze Body cam protocols and policies, Minimize liability risks, shape training for officers, enhance public perception and understanding of force encounters, avoid spread of misinformation and misunderstanding, and bolster the department's ability to enlighten the community and civilian review groups. 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: $400.00 LODGING .00 Metro trans $226.00 MEALS .00 Parking $990.00 REGISTRATION .00 AIRFARE $/00.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 1716.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 858.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DRTMENT HEAD I APPROVE THIS TRAVEL REQUEST DATE DATE LINE ITEM USED 010-11-1100-1346 TRAVEL REQUEST CITY OF WATERLOO FY _2016_ BUDGETED 55;c DLi'-> EXPENDED YTD THIS REQUEST i; LEFT AFTER THIS REQUEST Cy, 3 0 DATE Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Sgt. Gehrke & Sgt. Duncan DATE 1-7-16 NAME OF CLASS / MEETING: Core Leadership (5 Star PLE) DEPARTURE DATE: March 29th, 2016 DESTINATION Johnston, Iowa DEPARTURE POINT IF NOT WATERLOO: Return Date: March 31st, 2016 DATE(S) OF MEETING: March 29th-31st, 2016 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send Sergeants Gehrke and Duncan to Core Leadership (5 Star — PLE) in Johnston, Iowa The following modules will be covered; Leadership vs. Management, developing leaning agility, developing emotional Intelligence and Self-awareness, building a high performance team, creating high engagement, delegating and holding others accountable, becoming a coach, and modeling ethical conduct. 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: $300.00 LODGING .00 Metro trans $256.00 MEALS .00 Parking $698.00 REGISTRATION .00 AIRFARE $/00.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 1354.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 677.00 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 FY 0/O'BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance FINANCE DEPT. STAFF ONLY LINE ITEM USED fU 2,2 ?a) (3 we, ya6-v °° 6,4-3 /99°'� 2 '' /43-.20/4 Copy - Department NAME(S) AND POSITION(S): Scott Strader, Combination Inspector II DATE: 1/11/2016 NAME OF CLASS / MEETING: Residential Plumbing Inspector Exam DEPARTURE DATE: 1/26/16; 1/28/16; 2/2/16; 2/11/16; 2/19; 2/25 (once approved Scott will sign up for exam on one of the open dates PURPOSE OF TRAVEL/TRAINING Required certification DESTINATION Coralville, Iowa DEPARTURE POINT IF NOT WATERLOO RETURN DATE: 1/26/16; 1/28/16; 2/2/16; 2/11/16; 2/19; 2/25 DATE(S) OF MEETING: 1/26/16; 1/28/16; 2/2/16; 2/11/16; 2/19; 2/25 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE PRIVATE VEHICLE DEPARTING FROM: Waterloo, Iowa ESTIMATE OF COST: LODGING MEALS 199.00 (exam) REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 199.00 TAXI PARKING AIRFARE MISCITOLLS BUDGET LINE ITEM: 010-22-5100-1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 199.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD 1—t l—iLo DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST DATE TRAVEL REQUEST CITY OF WATERLOO LINE ITEM USED FYaO/' BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance FINANCE DEPT. STAFF ONLY o/- 6l00 13 4(a sv 57(76 `'3- 3345-rl 71,96,) / /3 0/6 Copy - Department NAME(S) AND POSITION(S): Steve Hostetler, Permit Writer DATE: 1/11/2016 NAME OF CLASS / MEETING: Residential Electrical Inspector Exam DEPARTURE DATE: 2/19/2016 PURPOSE OF TRAVEL/TRAINING Required certification DESTINATION Coralville, Iowa DEPARTURE POINT IF NOT WATERLOO RETURN DATE: 2/19/2016 DATE(S) OF MEETING: 2/19/2016 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE PRIVATE VEHICLE DEPARTING FROM: Waterloo, Iowa ESTIMATE OF COST: LODGING MEALS 199.00 (exam) REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 199.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-22-5100-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 199.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY Of -WATERLOO DEPARTMENT 1-11--R0 DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY MUilo BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY l�(v U'1 5130 /3 11lo �15v0 Q3q `+z 3G?-1} w /-/3-2ti// Copy- be•artrnent NAME(S) AND POSITION(S): Jamie Knutson, Associate Engineer DATE: January 11, 2016 NAME OF CLASS / MEETING: Asphalt Paving Association of Iowa — Greater Iowa Asphalt Conference DESTINATION: Des Moines, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: March 3, 2016 RETURN DATE: March 4, 2016 DATE(S) OF MEETING: March 3 — 4, 2016 PURPOSE OF TRAVEL/TRAINING: To attend the Asphalt Paving Association of Iowa Greater Iowa Asphalt Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 107.52 LODGING MEALS 260.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 367.52 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 266-07-7830-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 367.52 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO �lC DEPARTME T HEAD January 11, 2016 I APPROVE THIS TRAVEL REQUEST MAYOR /fCc4G, DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 JAMIE KNUTSON From: Sent: To: Subject: Billed To: Jamie Knutson City of Waterloo, Iowa 715 Mulberry Street Waterloo, IA 50703 apai@apai.net Friday, January 08, 2016 10:26 AM JAMIE KNUTSON Order receipt for order 1214 Order Number: 1214 Order Time: 1/8/2016 10:26:37 AM Current Status: On Hold Payment Method: Invoice me Promotional Code(s): 1 • QUESTIONS?? Phone (515) 233-0015 Mail Asphalt Paving Association of Iowa 116 Clark Avenue, Suite C Ames, IA 50010 Fax (515) 233-0017 Email apai@apai.net * The Asphalt Paving Association of Iowa requests this information to preregister you in a conference. No one outside the Association, with the exception of participants in this conference, is routinely provided this information. If you fail to provide the required information, we cannot promise accurate registration. Unshipped SubTotal: $260.00 Tax: $0.00 Shipping: $0.00 Handling: $0.00 Grand Total: $260.00 Please retain for your records. 3 JAMIE KNUTSON From: Janice <janicebrooner@holidaydsm.com> Sent: Friday, January 08, 2016 2:33 PM To: JAMIE KNUTSON Subject: RE: Room Rate Convention rate $96 plus 12% tax so $107.52 per night. Janice Brooner- Reservation Mgr Airport Holiday Inn 6111 Fleur Dr Des Moines,la 50321 (515)287-2400 (515)287-4811-fax From: JAMIE KNUTSON jmailto:JAMIE.KNUTSON@aWATERLOO-IA.ORG] Sent: Friday, January 08, 2016 10:32 AM To: Janice Subject: Room Rate For the Greater Iowa Asphalt Conference on March 3 & 4, what is the room rate and what would be the total bill for the room? I need an amount to be approved by the City. Thank You. Jamie Knutson, P.E. City of Waterloo Engineering Dept. 319-291-4312 i TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FYo`20/% BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance STAFF ONLY a7,2,1 3 8 c7 646 100 0 16,39_" 3,f 36 0/b- Z7c' /-/3-aO<( Co. - be••rtment NAME(S) AND POSITION(S): Matt Chesmore, Rehab Specialist DATE: December 14, 2015 NAME OF CLASS / MEETING: 40 Hr. Lead Abatement Contractor Certification DESTINATION: DEPARTURE POINT IF NOT WATERLOO: Des Moines, IA DEPARTURE DATE: Jan 24, 2016 RETURN DATE: Jan 28, 2016 DATE(S) OF MEETING: Jan 25 — 28, 2016 PURPOSE OF TRAVEL/TRAINING: To get Matt certified by the Iowa Dept. of Public Health as a 40 hr. Lead Abatement Contractor. This will better his skills as a Rehab Specialist. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 550.00 LODGING 220.00 MEALS 525.00 REGISTRATION 50.00 MILEAGE/FUEL TOTAL FOR ALL: $ 1,345.00 TAXI PARKING AIRFARE MISC/TOLLS 224 32 5850 1346 BUDGET LINE ITEM: BG21A-ADMN YES NO YES NO TOTAL: $ GRANT REIMBURSABLE REQUIRED CERTIFICATION PER PERSON I BELIEVE THIS TRIP SERVES A PUBLI PURPOSE AND IS NECESSARY AND°BENEFICIA_ i THE CITY OF 1JT DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 DATE III LEAD SAFETY Lead Abatement Contractor Registration 515-331-1690 www.lowaLeadSafetv,corn All Information is Required -PLEASE PRINT Student Name 1/19 Tr 0%5. 4414 Company Name /447-6--deLoc.) eolgittcavirY >iEveccPMem — Company contact if different than student: Your Mailing Address &zC% A't 8E eif S7 C647eeGGc+, 52,7G3 (street, city, state, zip) Daytime Phone 319- Z9/-V41Z? Email address /44-741. C4e5sctore @ 1A tier/ca-cQ.Q (# we can contact you at if class changes) Course Selection 40 Hour Abatement Contractor $525.00 • 24 hour classroom instruction and hands-on training • Course test as required by the State of Iowa • Completion Certificate as required by the State of Iowa Date of Class You Are Registering For: Dec 28-31 Jan 25-28 / Feb 29-Mar 3 Payment Information: Visa Masrtercard Discover Card # Expiration Date: 3-Digit Security Code: Class Location: Iowa Lead Safety 4725 Merle Hay Rd #212 Des Moines, IA 50322 Contact: Marci Papian 515-331-1690 An email confirmation will be sent with your scheduled training date, and location. Thank you for your business! 111 LEAD SAFETY 40 Hour Lead Abatement Contractor/Supervisor Training Class Date of Class: 1/25/16 — 1/28/16 Registration: 7:30am, 1/25/16 Class Location: Iowa Lead Safety Oakmoor Office Building 4725 Merle Hay Rd., Ste 212 Des Moines, IA 50322 Contact Information: Marci Papian, Training Manager (515) 331-1690 Daily Schedule: 7:50am — Check In 8:00am — Class Begins 12:00pm — Lunch Break 6:00pm — Class Ends Topics Covered: History of Lead Based Paint Roles & Responsibilities Health Effects Regulations: State, EPA, OSHA, HUD Insurance Issues Record Keeping Employee Health Monitoring Personal Protective Equipment Worksite Prep Interim Controls Abatement Practices Cleanup Dust, Soil, Paint Chip Samples Clearance Testing 4725 Merle Hay Road Suite 212 1 Des Moines, IA 50322 T: 515-331-1690 F: 515-727-1440 www.lowaLeadSafety.com ITINERARY Matt Chesmore 40 HOUR LEAD ABATEMENT CONTRACTOR TRAINING JANUARY 25 — 28, 2016 DES MOINES, IOWA Registration Attached TRAINING Iowa Lead Safely 4725 Merle Hay Road Des Moines, IA 50322 Phone: 888-710-1315 or 515-331-1690 LODGING Holiday Inn 4800 Merle Hay Road Des Moines, IA 50322 Phone: 515-278-4755 Confirmation No. 67281025 (4 nights January 24 -27, 2016 City Vehicle for Travel , 12/21/2015 Print View l Holidaylnn Your Confirmation Number is 67281025 Hotel Information 4,4 Holideayinna. su Des Moines -Northwest 4800 Merle Hay Road Urbandale , Iowa United States 50322 Hotel Front Desk: 1-515-2784755 Stay Summary Check -In Date: Sun Jan-24-2016 Check -Out Date: Thu Jan-28-2016 Room Type: 1 KING BED EXECUTIVE NONSMOKING Number of Rooms: 1 Number of Persons: 1 Adults 0 Children Reservation Price Summary Best Price Guarantee — find a lower price for our hotels elsewhere and your first night is free. 1 877 424 2449 Booked on ing.com Average Nightly Rate $ 101.00 USD Price for 1 rooms 4 nights $ 404.00 USD Total Tax $ $ 48.48 USD Fetirnaf_crl Total Price $ $ 452•48 AJQIt Additional Charges May Apply The following fees will be added to your total hotel bill only if they apply to your stay. Pet Fee: $ 20.00 USD Please Note: • Only the reservation as entered into and confirmed by our system will be honored. Any written or printed conra matron that has been altered may be rejected by the hoteL • $ As taxes and service charges may fluctuate from the time a reservation Is made until the actual stay and during the actual stay, the Total Price is an estimate. Estimated price includes Room rate, Extra person charges, Total tax and Total hotel charges, • As exchange rates may fluctuate from the time a reservation is made until the actual stay, the confirmed rate is guaranteed in the hoters base currency. hops://www.ing.com/hotels/tws/en/reservation/printConfirmation?pr=details&bi=hits 1/2 12121/2015 Details of Your Stay Print View Rate Rules: Rate Type:. Govemment Rate Rate: $ 101.00 USD per room, per night Rate Description: MUST PRESENT PICTURE ID AT CHECK IN VERIFYING CURRENT STATUS AS A GOVERNMENT EMPLOYEE Tax: 12% per night not included In rate effective 24 January, 2016 thru 28 January, 2016 Room Type: 1 KING BED EXECUTIVE NONSMOKING 3 PERSON(S) MAX PER ROOM Modify or Cancel Policy: Canceling your reservation before 6:00 PM (local hotel time) on Sunday, 24 January, 2016 will result in no charge. Canceling your reservation after 6:00 PM (local hotel time) on 24 January, 2016, or falling to show, will result in a charge equal to the first night's stay per room to your credit card. Taxes may apply. Failing to call or show before check-out time after the first night of a reservation will result in cancellation Otte remainder of your reservation. ID Required CLOSE Sun Mon Tue Wed Thu Fri Sat I JAN 1 2 3 4 5 6 7 8 g 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 $ 101.00 USD 25 $ 101.03 USD 26 $1.01.00 USD 27 $ 101.00 USD 28 29 30 31 ® 2015 IHG. All rights reserved. Most hotels are independently owned and operated. https://www.ing.can/hotels/us/er/reservation/printConfirmation?pr=details&bi=hiis 2/2 iURTRIP TO:=a--XPOO fi 5 Met -Le Hay Rd, Des Moines, IA 50322-19.62 G HR 6 MIN I 129.3 MI Trip time based on traffic conditions as of 12:10 PM on December 21. 2015, Current Traffic: Light 1. Start out going northwest on Mulberry St toward E 4th St. Then 0.05 miles 2. Take the 1st right onto E 4th St. Volks Haus is on the corner. If you reach E Park Ave you've ,gone a little too far. Then 0.07 miles • 3. Take the 1st left onto Franklin St. ` I If you reach Walnut St you've gone a little too far. Then 0.36 miles tI 4. Turn left onto E Mullen Ave/US-63 S. If you reach Thompson•Ave you've gone a tittle too far. RAMP 2' Then 0.59 miles 5. Take the US-218 N ramp. Then 0,44 miles 6. Turn Left onto US-63 S/McKinley St. Continue to follow US-63 S. Then 3.71 miles 7. Merge onto US-20 W via the ramp on the left toward Fort Dodge. Tit If you reach Ranchero Rd you've ,gone about 0.4 miles too far. Then 61.65 miles 8: Merge onto 1-35 S via EXIT 153A toward Des Moines. -- Then 61.60 miles EXIT 2I 9. Take the Merle Hay Rd exit, EXIT 131, toward IA-28 S/Saylorvitle Lake. Then 0.36 miles 0.05 total miles 0.12 total. miles 0.48 total miles 1.06 total miles 1.50 total miles 5.21 total miles 66,86 total miles 128.46 total mile: • 128.82 total mile 4� Turn Left onto Merle Hay Rd. ,nericinn Johnston is on the corner. Then 0.41 miles 129.23 total miles 11. Turn Left, Just past Sutton Pl. America's Children Of Oakmoor is on the corner. If you reach Meredith Dr you've gone about 0.2 miles too far. Then 0.02 miles 1 " 12. Turn right onto Merle Hay Rd. America's Children Of Oakmoor is on the corner. 129.25 total miles Then 0.07 miles 129.32 total mites 13. 4725 MERLE HAY RD is on the Left. If you reach Meredith Dr you've gone about 0.1 miles too far. Use of directions and maps is subject to our Terms of Use. We don't guarantee accuracy, route conditions or usability. You assume all risk of use. soore a=c47.2-21-1L taA , 1 • • r vist An. • 4'425 Nte. —Waukerrr.-1— --itstd jut —414 ivfoi nokeXitiES i-19? E •••"• tE-FEE",r-ttrtt- 4. 1•AA07-03--5713, • City Clerk Use Only Finance Committee Approval Date �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 Central Garage $ 3,384.07 plus est. shipping costs of $ 80.00 Control Display Unit - Fire Aerial 311 Department to expend to pay for or purchase This purchase or expenditure is being made because: Inoperative - Non Repairable Vendor selected for this purchase: Global Emergency Products 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: General Fund Bonds Road Use Tax n Sewer ❑ Sanitation Federal/other grants 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, /-</—< (Project Code) $ .66,000.0a /2,p00 aj ?j ' '" G),/ ,61 K:\shared goodies\forms\Central Garage - Fire - 311 Display Unit - January 2016.xls (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 Central Garage Department to expend $ 5,565.44 plus est. shipping costs of $ 0.00 to pay for or purchase Directional bore conduit to fuel distribution kiosk (additional $18.87) versus original estimate (472' directional bore versus est 470') This purchase or expenditure is being made because: Conduit required to connect fiber to computerized fuel inventory program and tank leak detection Vendor selected for this purchase: Hoffman Trenching ❑ Bids or written quotes were taken on this purchase, as follows: ❑ Bids or quotes were not taken on this purchase because: Could not get additional bids. Limited service providers available Prior Committee Actions (Dates): Approved $5546.57 on 11-9-15 Please check the following box(es) as appropriate to describe the funding for this expense: ❑ General Fund ❑ ❑ Bonds Road Use Tax Federal/other grants Sewer ❑ Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 410-18-7950-2152 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, • 35;O00.0 35�38�� 49,26-7.44 /$, 7(7 e� 711,A1Le 6).64 -- /-/3—!w K:\shared goodies\forms\Central Garage - Fiber Conduit to Fuel Kiosk - Amend Cost - Jan 2016.xls (Mar 2010) City Clerk Use Only Finance Committee t Approval Date (I��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 $ 1,041.15 plus est. shipping costs of $ na Annual contract for our copy machine at the SportsPlex Department to expend to pay for or purchase This purchase or expenditure is being made because: our contract has to be renewed. Vendor selected for this purchase: Advanced Systems, INC (Waterloo, IA) n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Advanced Systems, INC is who we bought the copier from. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ❑ General Fund n Road Use Tax ❑ Sewer Bonds ❑ Federal/other grants ❑ Other (specify) This expenditure is to be coded to the foliowing budget line -item: 010-37-4180-1390/010-37-4200-1&3. Contractual (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, gnature Dept. : -- or Designee) Sanitation (Project Code) X i $ 18000.00 / 8500.00 S 4209.62 / 5854.75 Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Copier Contract Plex Account (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date IcA �t b 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 $ 3,411.00 plus est. shipping costs of $ 225.00 to pay for or purchase flooring for the cardio/weight room. This purchase or expenditure is being made because: adding to what we already have purchased, because we need to cover more area Vendor selected for this purchase: Push Pedal Pull, Cedar Rapids, IA n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Push Pedal and Pull is where we got our existing flooring from Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: 0 General Fund ❑ Road Use Tax n Sewer n Sanitation ❑ Bonds ❑ Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4180-1567 (Recreational Equipemnt & Supplies) (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is aPst illy submitted,, (Signature dad or Designee) Date (Project Code) $ 1-7- 5(36-60 !it U c� ✓ $ 10,rS U,�i pL /rl c� k2�u� /-13-A0,1, (Sighature4�Finance Dept. Review) Date K:\shared goodies\forms\Flooring of CardioWeight 2016 (Mar 2010) City Clerk Use Only Finance Committee 1 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 $ 3,450.00 plus est. shipping costs of $ na to pay for or purchase Granitex Flooring in the Pool Party Rooms This purchase or expenditure is being made because: give a better appearance for the number of pool parties we have through out the year. Vendor selected for this purchase: Iowa Wall Sawing (Independence, IA) ❑ Bids or written quotes were taken on this purchase, as follows: ❑x Bids or quotes were not taken on this purchase because: Iowa Wall Sawing is the only local company that does this, they have also done the pool hallway last year. 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: 010-37-4180-1373 (Fixed Plant Operation Equipment) (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfully submitted, (Signature De (Project Code) $ 6,000.00 $ 6,000.00 / esignee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Pool Party Room Flooring Pre-Auth (Mar 2010) City Clerk Use Only Finance Committee Approval Date / IV, 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 Leisure Services Department to expend $ me 250.00 plus est. shipping costs of $ 0.00 to pay for or purchase food for the SportsPlex Annual Member Renewal Night. This purchase or expenditure is being made because: we invite our annual members to renew their memberships on one night which spikes our revenue and allows fo rus to be properly staffed to handle the renewals. Vendor selected for this purchase: Martin Brothers (Cedar Falls, IA) n Bids or written quotes were taken on this purchase, as follows: x Bids or quotes were not taken on this purchase because: we have an open accoutn with Martin Borthers and they have the items readily available. 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 Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4180-1567 Recreational Equipment (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Sanitation (Project Code) $ 17, 500.00 $ 10,153.20 r/ Respectfully submitted, l / -5 -/6 1 L,ri4./,6- (zlu,42.4n,G4 i5""'4, (Signature Dept. Ned or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies \fo r6oslExpenditure Pre -Authorization (Mar 2010) City Clerk Use Only Finance Committee Approval Date )4,` 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 Police Department to expend $ 3,736.00 plus est. shipping costs of $ 100.00 to pay for or purchase Boss 6.6 UTV V Blade for Gator This purchase or expenditure is being made because: to enhance Law Enforcement ability to move snow away from the garage doors at the property annex building and plow the police ranges at the training center Vendor selected for this purchase: C & C Wending n Bids or written quotes were taken on this purchase, as follows: C & C Welding $ 3836.00 PK Midwest $ 4500.00 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: ❑ General Fund Bonds Road Use Tax n Sewer ❑ Sanitation Federal/other grants ❑X Other (specify) WPD forfeiture This expenditure is to be coded to the following budget line -item: 010-11-1150-1512 11TRI.WPDF (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is R):s pectfully fr-Pr, (Signature Dep /s/ �p �%( r.� Lr.1 ��t� /,) ,t-In in1A /- 13- d<6 nee) Date (Signature Finance Dept. Review) Date $ / lxJo r 3o dOD $ 0/�� K:\shared goodies\forms\Expenditure Pre -Authorization (Mar 2010) City Clerk Use Only Finance Committee // Approval Date 'r I �/f l+ 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 $ 9,948.55 plus ext. shipping cost of $ 360.00 to pay for or purchase Rebuild parts and labor for Satellite Raw wastewater Pump. This purchase or expenditure is being made because: Pump motor needs rewind and pump worn. Vendor selected for this purchase: Quality Pump & Control Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Emergency replacement, has been ordered. Quality Pump & Control is rep. for repair of this pump. Total cost including trip charge is $$10,308.55. 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: nSanitation: nBonds: Federal/other grants: DOther(specify): This expenditure is to be coded to the following budget line -item: 570-14-5700-1571 (Fund - Department - Activity - Account Number) in which budgeted amount is and the current available balance is Respectfully submitted, [25)110 7)/Kti24,6_, td,e.,?_.,04/uA /46 ;2a/6, (Signature Dept. Head Or Designee) Date (Signature Finance Dept. Review) Date (Project Code) $ 250,000.00 ( c)c c) '� $q-e- C'?2 23- Quality Pump & Control 84015th Street S.W. Mason City, IA 50401 Name / Address Waterloo, City of Waste Water Department 715 Mulberry Street Waterloo, IA 50703-5783 Quotation Date Quote # 1/6/2016 261 P.Q. No. Project Item Description Qty Cost Total Satellite Pump K300-380 Repair Part Motor Rewind of 90 lip I 4,58(1.00 4,5811.00 Part Mech. Seal Kit 1 3,266.25 3,266.25 Part Bearing Kit 1 402.30 402.30 Part Oring Gasket kit 1 260.00 260.00 Shop Labor Pump rebuild 16 90.00 1,440.00 Trip Charge 1 360.00 360.00 Subtotal $10,308.55 Sales Tax (5.0%) $0.00 Total $10,308.55 Budget Amendment Descriptions for 1/19/2016 Finance Committee Meeting Agenda: 1. Approve the budget amendment for the police department Tri-County forfeitures project to increase budgeted revenue by $30,000 for revenue collected in excess of the amount budgeted in FYE2016 and increase budgeted forfeiture expenses. Forfeiture funds are restricted for uses that enhance police enforcement. 2. Approve the project budget for the Video Detection System US 218 Mitchell to 18th St Improvements project in the amount of $68,000 to be reimbursed by the State of Iowa, as submitted by Traffic Operations. Please use this for project budget descriptions on Finance agenda. Do not need to include this cover sheet in the Finance Committee packet. Completed forms should be routed directly to the Finance Dept. FINANCE DEPT: ONLY Finance 5ommittee approval required? YES NO t If so, date approved: A'1 /i (o 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 16 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 01011 11so39ee 3663 Tri. Co. Forf. 11TRI.TRIF 30,000.00 010 11 1160 1512 Tri. Co. Forf. 11TRI.TRIF 30,000.00 TOTAL $30,000.00 TOTAL $30,000.00 This amendment is being requested because: To conform with the City's budget line item control policy. Forfeiture revenues have exceeded the FY16 budget. Using to increase the expense line for FY16. Prior Committee Actions (Dates): 0A491- (Signature ept. Head or Des at (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\users\shared goodies \forms\csbudgetamendregform (Apr 2003) PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE +61 Project Name Video Detection System: US 218 Improvements Mitchell Ave to North of 18th Street NHSN(231) City Contract No. Project Manager Project Budget Total n/a Mohammad Elahi $ 68,000.00 1. How will this project be funded? A. Federal Grant Yes No Grant Name B. State Grant Grant Name C. City Match Source of Funding D. Other Entities Yes ryl No Name x CFDA # Yes No % Paid by federal grant Grant Agreement Number % Paid by state grant 100.00% dot a Grant) Construction Damage Compensation Grant Agreement Number 2016-6-105 0 % Paid by City % Paid by other entity 2. Attach copies of any grant agreements that will fund the project (REQUIRED) 3. Does the project include the purchase of right of way or other real property? If yes, will real property purchases be reimbursable under the grant? If yes, have you attached authorization to purchase real property to this document? 4. Will this project include any non -participating expenses, such as: A. Stormwater permit fees B. Publication, or printing costs C. Others, list 5. Does this project cover any regular full-time salaries or benefits? If yes, employee/position to be covered. 6. Include a brief description of the project in the space below: (REQUIRED) Acquiring and instaling video detection systems at signalized intersections to replace damaged detection systems due to Hot Mix Asphalt resurfacing along U.S. 218 from Mitchell Avenue to north of 18th Street/Williston Avenue. /deg Done None ❑x ❑ Yes No ❑ 0 ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ ❑ ❑ 0 Page 2 must be attached and signed. K:\shared goodies\forms\218 Cameras (231).xls\Page 1 All Projects (Mar 2010) CONSTRUCTION PROJECT BUDGET WORKSHEET PAGE TWO City Clerk Use Only Finance Committee Approval Date t/ / ct/j Project Name (from page one) Video Detection System: US 218 Improvements Mitchell Ave to North of 18th Street NHSN(231) Department No. project will be budgeted under Activity No. project will be budgeted under REVENUES: 3000 Cash on Hand 3112 Local Option Sales Tax 3350 Federal Grant 3357 Shared Program - County 3358 Shared Program - City 3360 Shared Program - State 1336SStato Cront-- 3365 State RISE Grant 3368 EPA Grant 3377 EDA Grant 3720 Donations - Restricted 3750. Sale of dSWOO( 4 Ai EXPENDITURES: l7 "liLol (Each column should only include amounts by fund) Fund: 290 Fund: Fund: Fund: Total 68, 000.00 68, 000.00 TOTALS $ 68,000.00 $ - $ $ - $ 68,000.00 2103 Engineering & Consulting 2125 Traffic Control Equipment 2140 Land Acquisition 2144 Land Improvements 2146 Demolitions 2151 Building Construction 2156 Bikeway Construction 2162 Storm Sewers 2163 Sanitary Sewers 2164 Sidewalks 2165 Streets & Roadways 2199 Non -participating Misc 68,000.00 TOTALS $ 68,000.00 $ 68, 000.00 ��j $ $ $ 68,000.00 'L t& (,ll 1 /i/i , /O,c () eja_. /-/3 -�/(Signure Dept. He d) te '(Si nature Finance Dept. Review) Date K:\shared goodies\forms\218 Cameras (231).xls\Page 2 (Constr Proj) (Mar 2010)