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HomeMy WebLinkAbout10/12/2015FINANCE COMMITTEE October 12, 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 October 5, 2015, as proposed. NEW BUSINESS TRAVEL REQUESTS 1. Inv. Pohl Class/Meeting: Emerging Trends in Recovering Cell Phone Data for Investigations and Prosecutions Destination: I as Vegas, NV Dates: December 7-9, Amount not to exceed: $1,718.00 2015 2. Steve Hostetler, Permit Writer Class/Meeting: Residential Energy Inspector/Plans Examiner Destination: Coralville, IA Dates• 11/17/2015 (alt. Amount not to exceed: $189.00 dates - 12/1/15 and 12/10/15) 3. Jacob Frederick, Fitness Specialist (AMENDED) Class/Meeting: Midwest Mania Destination: Rosemont, IL Dates: September 24-27, Amount not to exceed: $1,088.00 (lodging amount 2015 amended from $360 to $438) 4. Refund Request for 1128 Forest Avenue for overpayment of waste container fees totaling $62.00. 5. Refund Request for 1625 Baltimore Street, Unit D for erroneous charges in the amount of $75.60. 6. Pre -Authorizations to Expend over $1,000.00 Building Maintenance Amount and Estimated S/H: $5,190.00 Page 1 of 202 Expenditure: Fire sprinklers under stairwell at Phelps Youth Pavilion. Building Maintenance Amount and Estimated S/H: $7,000.00 Expenditure: Exterior repairs for PD evidence building. Building Maintenance Amount and Estimated S/H: $6,000.00 Expenditure: Service call for boilers 1 & 2; rebuild pump & motor repair for Five Sullivan Brothers Convention Center. Fire Amount and Estimated S/H: $1,600.00 Expenditure: Five (5) MMPI evaluations for new recruits. Fire Amount and Estimated S/H: $7,773.50 Expenditure: Five (5) recruit hiring physicals. Fire Amount and Estimated S/H: $7,995.00 Expenditure: ESO Suite subscription (09/01/15 - 08/31/16). Fire Amount and Estimated S/H: $6,720.84 Expenditure: Stryker Performance Pro Ambulance Cot. Leisure Services Amount and Estimated S/H: NTE $4,100.00 Expenditure: Installation of one Washington Park limestone sign. Leisure Services Amount and Estimated S/H: $8,502.00 + $681.05 S/H Expenditure: Commercial food equipment (2) ANETS fryers, (1) Star 36" griddle, (1) grease trap, (2) heated holding cabinets, (1) equipment stand, (2) work tables and (3) gas connectors. Sewer (AMENDED) Amount and Estimated S/H: $21,999.96 + $300 S/H (additional $3,007.14) Expenditure: Two (2) key pads and thirty six (36) SCR's for Satellite Aeration Blowers. Sewer Amount and Estimated S/H: $5,930.00 + $400 S/H Expenditure: Replacement Krohne flow meter for Lagoon effluent. Traffic Amount and Estimated S/H: $5,900.00 + $25.00 Expenditure: TACTICS Marc 3.0 Page 2 of 202 BUDGET LINE ITEMS TO BE AMENDED 7. Approve the project budget event overtime for the police Department, funded with $41,000 in hotel/motel discretionary funds, as submitted by the Police Department. 8. Approve the budget amendment for the Isle Police Overtime project in the amount of $44,000, funded by reimbursements from the Isle, as submitted by the Police Department. BIT IN PAYMENT 9. October 12, 2015 ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director Page 3 of 202 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED O/, 37 Li/,X0 /3 Li (v BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE /e 8— K /b �L 27?.' /o Ori.inal - Clerk/Finance Co. - De.artment NAME(S) AND POSITION(S): Jacob Frederick, Fitness Specialist DATE: 10/07/2015 NAME OF CLASS / MEETING: Midwest Mania DEPARTURE DATE: September 24, 2015 DESTINATION: Rosemont IL DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: Sept 24 thru 27, 2015 RETURN DATE: September 27, 2015 PURPOSE OF TRAVEL/TRAINING: Midwest Mania is one of the biggest conferences in the area for training, class demonstration and ways to increase memberships. AMENDED REQUEST — lodging amount amended from 360 to 438 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 438 100 520 30 LODGING MEALS REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 1,088.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-37-4180 1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 1,088.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OFWATERLOO DEPARTMENT HEAD i5 DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Steve Hostetler, Permit Writer FINANCE DEPT LINE ITEM USED FY 2.(-)i ;' BUDGETED . STAFF ONLY /c' .2,z -i0C) /3' 4' /a0-1)0 EXPENDED YTD /Y3ci THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance 7g8O s ?ice /0 G-/5- Copy - Department NAME OF CLASS / MEETING: Residential Energy Inspector/Plans Examiner DEPARTURE DATE: 11/17/2015 (additional date if full) PURPOSE OF TRAVEL/TRAINING Required certification DATE: 10/1/2015 DESTINATION Coralvil/e, Iowa DEPARTURE POINT IF NOT WATERLOO RETURN DATE: 11/17/2015 (additional date if full) WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DATE(S) OF MEETING: 11/17/2015 (additional test dates if dates are full 12/1/2015; 12/10/2015 x COST $ YES NO PRIVATE VEHICLE DEPARTING FROM: Waterloo, Iowa ESTIMATE OF COST: LODGING MEALS 189.00 (exam) REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 189.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-22-5100-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 189.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE PEARSON ALWAYS LEARNING PEARSON VUE Exam Details Exam: 79-2012: 79 - Residential Energy Inspector/Plans Examiner View Testing Policies Price*: USD 189.00 Language: English *Prices listed are based on today's date and do not rnelude toca! taxes which may be appbeable. Previous Horne My Profile I My Order I Sign Out LIM INTERNATIONAL CODE COUNCIL Signed in as: Steven R Hostetler ICC ID: ICC00242456 Copyright@ 1996-2015 Pearson Education, Inc. or its affiliate(s). All rights reserved. Terms l Privacy I Contact Schedule this Exam Privacy and Cookies This website stores cookies on your computer which help us make the website work better for you. Wednesday, Sep 30, 2015 11:40 AM TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Inv. Jeremy Pohl DATE FINANCE DEPT. LINE ITEM USED FY _2016_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 5; 000`5-'" 3 33 )- Copy - Department September 30th, 2015 NAME OF CLASS / MEETING: Emerging Trends In Recovering Cell Phone Data for Investigations and Prosecutions DEPARTURE DATE: December 6m, 2015 DESTINATION Las Vegas, Nevada DEPARTURE POINT IF NOT WATERLOO: Return Date: December 9`h, 2015 DATE(S) OF MEETING: December 7th-9`h, 2015 PURPOSE OF TRAVEL: Lt. Fangman is requesting authorization to send Inv. Jeremy Pohl to Las Vegas, Nevada, to attend a training seminar entitled Emerging Trends in Recovering Cell Phone Data for Investigations and Prosecutions, which is part of a Forensic Cell Phone Technology Conference. This is an update course designed to inform the attendee about the latest developments in the realm of forensics and technical investigations. The topics are broke down into three categories, cellular forensics, computer forensics and cellular mapping and analysis. Part of Inv. Pohl's current assignment is cellular forensics, computer forensics and cellular mapping. This course will assist Inv. Pohl is maintaining proficiency in the ever changing world of digital forensics. A city vehicle will be needed for travel to the airport. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE x AIRFARE PRIVATE VEHICLE DEPARTING FROM: Waterloo or surrounding airports if not available ESTIMATE OF COST: $375.00 LODGING 50.00 $268.00 MEALS 75.00 $350.00 REGISTRATION 500.00 $.00 MILEAGE/FUEL 100.00 TOTAL FOR ALL: $ 1718.00 Metro trans Parking AIRFARE Baggage fee BUDGET LINE ITEM: YES YES x GRANT REIMBURSABLE NO x REQUIRED CERTIFICATION NO TOTAL: $ 1718.00 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 JS DATE DATE City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date lb/2/ The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Bldg Maint Department to expend $ 5,190.00 plus estshipping costs of $ to pay for or purchase This purchase or expenditure is being made because: Fire sprinklers under stairwell at Phelps Youth Pavilion Vendor selected for this purchase: BlackHawk Automatic Sprinklers Inc. ❑ Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Black Hawk Sprinkler has original contract on project 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 n Sewer n Sanitation Federal/other grants ri Other (specify) This expenditure is to be coded to the following budget line -item: 414-22-4205-2152 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ UD, OD and the current available balance is Respec, fully submitted, (Signature Dept. Head or Designee) $ <fi.91„s�} /0-- - J .c lu.0 c_; hl cc 4 Date (Signdture Finance Dept. Review) Date K:\shared goodies Worms \Pre-Auth - Youth Pavilion - Fire Sprinklers.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date °j 2/1 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 Bldg Maint Department to expend $ 7,000.00 plus est. shipping costs of $ to pay for or purchase Exterior Repairs for PD Evidence Building This purchase or expenditure is being made because: Repairs for East Side Exterior of PD Evidence Building- tuckpointing; brick relaying, caulking and waterproofing Vendor selected for this purchase: Evans Presferred Exterior ❑x Bids or written quotes were taken on this purchase, as follows: Evans Preferred Exterior - hourly rate of $54.00 Schooner - hourly rate of $70.00 ❑ Bids or quotes were not taken on this purchase because: Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund ❑ Road Use Tax ❑ Sewer ❑ Sanitation Bonds ❑ 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) in which the budgeted amount is and the current available balance is Respectfully s mitted, (Signature Head or Designee) (Project Code) $ />U,oO) ID 1,74) .r./i. /al[ c /WA' Date (Signure Finance Dept. Review) Date K:\shared goodies\forms\Pre-Auth - Evid Bldg - Exterior Repairs.xls (Mar 2010) City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date t °l l Z// J The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Bldg Maint Department to expend $ 6,000.00 plus est. shipping costs of $ to pay for or purchase This purchase or expenditure is being made because: Service call for boilers 1 & 2; rebuild pump & motor repair for Five Sullivan Brothers Convention Center Vendor selected for this purchase: WBC Mechanical ❑ Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Emergency repair Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: EGeneral Fund n Road Use Tax n Sewer n Sanitation ❑ Bonds n Federal/other grants ri Other (specify) This expenditure is to be coded to the following budget line -item: 010-22-6860-1373 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is (Project Code) $ VW' dcr- �� $ 67yU /Air.0 (Signature Dept. Head or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Pre-Auth - WBC Mech Boiler Repair.xls (Mar 2010) City Clerk Use Only Finance Committee Approval Date o2.//5 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 WFR Department to expend $ 1,600.00 plus est. shipping costs of $ n/a to pay for or purchase (5) MMPI Evaluations for new recruits This purchase or expenditure is being made because: Pre -employment evaluations. Vendor selected for this purchase: Center for Behavioral Health, PC ❑ Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: Single Source Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: ElGeneral Fund ❑ Road Use Tax n Sewer n Sanitation 0 Bonds n Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-12-1400-1314 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is Respectfull (Signature Dept. Head or Designee) Date (Si nattkre Finance Dept. Review) (Project Code) $ 12,500.00 V. $ 11,173.42 !� c i5 Date Sent over 100615. City Clerk Use Only Finance Committee Approval Date «/', z,/( 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 WFR Department to expend $ 7,773.50 plus est. shipping costs of $ n/a to pay for or purchase (5) Five recruit hiring physicals. This purchase or expenditure is being made because: Physicals are required for new hires. Vendor selected for this purchase: Unity Point Hospital n Bids or written quotes were taken on this purchase, as follows: n Bids or quotes were not taken on this purchase because: We have a contract with Unity Point for our health physicals. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund ❑ Road Use Tax u Sewer n Sanitation x n Bonds nFederal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 010-12-1400-1314 (Fund - Department - Activity - Account Number) in which the budgeted amount is (Project Code) $ 12,500.00 ^V and the current availabl- balance is $ 147173.42 I/ 5'�3 �' Respect (Signature De Sent over 100615. Head or Designee) 10445 PALL GJ 41-14 Date (Signature Finance Dept. Review) Date City Clerk Use Only Finance Committee Approval Date 1 2- 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 WFR Department to expend $ 7,995.00 plus est. shipping costs of $ 0.00 to pay for or purchase ESO Suite Subscription (09/01/15-08/31/16). This purchase or expenditure is being made because: Annual subscription fee for ESO software used for paperless ambulance reports and billing. Vendor selected for this purchase: ESO Solutions, Inc. ❑ Bids or written quotes were taken on this purchase, as follows: ❑x Bids or quotes were not taken on this purchase because: Single Source Provider Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: nGeneral Fund ❑ Bonds Road Use Tax n Sewer n Sanitation Federal/other grants ❑ Other (specify) This expenditure is to be coded to the following budget line -item: 010-12-1410-1520 (Fund - Department - Activity - Account Number) in which the budgeted amount is and the current available balance is (Project Code) $ 10,000.00v $ 9,821.00 (Signature Dept. ead or Designee) Date (Signature Finance Dept. Review) Date Sent over 100115. DSO ESO Solutions, Inc. 9020 N. Capital of Texas Hwy, 11-300 Austin TX 78759 United States Bill To Waterloo Fire Rescue 425 E 3rd Street Waterloo IA 50703 United States Invoice Date 10/1/2015 Invoice # ESO-20863 Terms Net 30 Due Date 10/31/2015 End User Waterloo Fire Rescue 425 E 3rd Street Waterloo IA 50703 United States ePCR Software Subscription 9/1/2015 8/31/2016 7,995.00 For questions about ePCR, Fire, or Personnel Management invoices, please contact Nitasia Dupree at 866-766-9471 x1010. For questions about HDE, Billing or Dispatch, contact Dania Hernandez at 866-766-9471 x1037. Please send payments to: ESO Solutions, Inc. PO Box 670324 Dallas, TX 75267-0324 Total $7,995.00 City Clerk Use Only Finance Committee Approval Date Z"/ 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 Fire Department to expend $ 6,720.84 plus est. shipping costs of $ 0.00 to pay for or purchase This purchase or expenditure is being made because: Stryker Performance Pro Ambulance Cot Vendor selected for this purchase: Stryker n Bids orwritten quotes were taken on this purchase, as follows: Single source vendor. 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: ❑x General Fund Bonds Road Use Tax ❑ Sewer ❑ Sanitation Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 412-12-1410-2117 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 265,000.00 f and the current available balance is $ 26,Z &107- 24,,,2S/ " Respectful) (Signature ept. Head or Designee) Ll rJ., .riL. /0 is" na ure Finance Dept. Review) (Sig Date K:\shared goodies\forms\Stryker Pre -Authorization 8-2015.xls (Mar 2010) stryker Comprehensive Quotation Sales Account Manager ALISON ROOD alison.rood@stryker.com Cell: 515-669-8586 Remit to: P.O. Box 93308 Chicago, IL 60673-3308 End User Shipping Address 1066924 WATERLOO FIRE AND RESCUE 425 E 3RD ST WATERLOO, IA 50703 Shipping Address 1066924 WATERLOO FIRE AND RESCUE 425 E 3RD ST WATERLOO, IA 50703 Billing Address 1066924 WATERLOO FIRE AND RESCUE 425 E 3RD ST WATERLOO, IA 50703 Customer Contact Ref Number Date PO Number Reference Field Quote Type 4441311 09/29/2015 QUOTE Line Quantity Item Description Part # Unit Price Extended Price Item Comments 1.00 1 Performance -PRO 6086000000 $6,720.84 Options Performance -PRO 6086000000 3 Stage IV Pole PR Option 6500315000 Pocketed Back Rest Pouch 6500130000 Head End Storage Flat 6085035000 Equipment Hook 6500147000 Performance Pro Std Components 6086026000 G-RATED RESTRAINT PACKAGE 6500002030 Trendelenburg 6085031000 Short Hook 6060036017 DOM SHIP (NOT HI, AK, PR, GM) 0054030000 No Runner/HE 02 0054200994 G-Rated Mattress 6506034000 No HE Section 02 Bottle 6506036000 LT Handel Release - Standard 6086029000 1 year parts, labor & travel 7777881660 Domestic Manual 6086600000 3 Yr X-Frame Warranty 7777881673 Dual Wheel Lock 6086602010 PR Cot Retaining Post 6085033000 Non -Power Load Compatible 6086050000 Siderail Option 6086058000 $6,053.88 $289.80 $217.56 $115.92 $43.68 $6,720.84 $6.053.88 $289.80 $217.56 $115.92 $43.68 Note: I1 Signature: Product Total $6,720.84 Freight $0.00 Tax $0.00' Total Inc! Tax & Freight $6,720.84 Title/Position: Date: Deal Consummation: This is a quote and not a commitment. This quote is subject to final credit, pricing, and documentation approval. Legal documentation must be signed before your equipment can be delivered. Documentation will be provided upon completion of our review process and your selection of a payment schedule. Confidentiality Notice: Recipient will not disclose to any third party the terms of this quote or any other information, including any pricing or discounts, offered to be provided by Stryker to Recipient in connection with this quote, without Stryker's prior written approval, except as may be requested by law or by lawful order of any applicable government agency. Terms: Net 30 Days. FOB origin. A copy of Stryker Medical's standard terms and conditions can be obtained by calling Stryker Medical's Customer Service at 1-800-STRYKER. Cancellation and Return Policy: In the event of damaged or defective shipments, please notify Stryker within 30 days and we will remedy the situation. Cancellation of orders must be received 30 days prior to the agreed upon delivery date. If the order is cancelled within the 30 day window, a fee of 25% of the total purchase order price and return shipping charges will apply. City Clerk Use Only Finance Committee Approval Date i `,V17-1/; 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 $ NTE 4,100.00 plus est. shipping costs of $ to pay for or purchase Installation of one Washington Park limestone sign. This purchase or expenditure is being made because: Current sign has been vandalized and needs replacment. Vendor selected for this purchase: CARL SCHULER MASONRY CONSTRUCTION CO. n Bids or written quotes were taken on this purchase, as follows: Bids or quotes were not taken on this purchase because: Carl Schuler has already installed this style of sign at Furgerson-Fields, Lafayette, Miller, and Miriam's Parks. In addition to the need for matching existing signs Carl Schuler is donating the labor for installation. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: X General Fund Bonds n Road Use Tax Federal/other grants n C Sewer Sanitation Other (specify) This expenditure is to be coded to the following budget line -item: 010-37-4110-1371 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is $ 24,940.00 Y and the current available balance is Respectfully submitted, �Lf�- ,--- /G' s W %? t cvxtJ 7.t u) to-6 /.> (Signature Dept. F1ead o esignee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\Pre- uthgton Park Sign (Mar 2010) $ 247682:92 3,718 µ% City Clerk Use Only Finance Committee Approval Date 1 c/, 2/7� City of Waterloo Expenditure Pre -Authorization Request Form The Finance Committee of the City Council is hereby requested to authorize the following purchase or expenditure submitted by the Leisure Services Department to expend $ 8,502.00 plus est. shipping costs of $ 681.05 to pay for or purchase Commercial Food Equipment-- (2) ANETS Fryers, (1) Star 36" Griddle, (1) grease trap (2) Heated Holding Cabinet, (1) Equipment Stand (2) Work tables (3) Gas Connectors This purchase or expenditure is being made because: Staff is installing a commercial kitchen at the arena to produce new & exciting menu items for hockey games & other special events for increased revenue opportunities. Vendor selected for this purchase: Martin Brothers Distributing & Wilson Restaurant Supply Q Bids or written quotes were taken on this purchase, as follows: Martin Brothers--$3739 (2) Holding Cabinets, (2) Equip Stand, (1) Work Table Wilson Resturaunt--$4763 (2) Fryers, (1) Griddle, (3) Gas Connections 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: I I General Fund n Road Use Tax 0 Sewer n Sanitation ❑ Bonds 0 Federal/other grants n Other (specify) This expenditure is to be coded to the following budget line -item: 4//a - 3 7— L/SC?OJ/77 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Respectfully submitted, gnature D-pt. $ /dU00n� ✓ $ /lt /3— ;4,oliAil ,{) /,, ),uiLii.i,q /d ./ .16- Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies \forms\201' itchen Equipment (Mar2010) City Clerk Use Only Finance Committee Approval Date i�P 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 $ 21.999.96 plus ext. shipping cost of $ 300.00 Two Kev Pads and thirty six SCR's for Satellite Aeration Blowers Department to expend to pay for or purchase This purchase or expenditure is being made because: Not able to start and run Satellite blowers. Vendor selected for this purchase: Wesco Distribution []Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Wesco Distribution is rep. for these replacement parts. Council approval 9/21/15 two key pads now obsolete, replaced with Retro Fit key pads. Total cost including freight $22,299.96. Prior Committee Actions (Dates): 9/21/2015 Please check the following box(es) as appropriate to describe the funding for this expense: [] General Fund: []Road Use Tax: []Sewer: []Sanitation: []Bonds: []Federal/other grants: DOther(specify): This expenditure is to be coded to the following budget line -item: 520-14-5200-1521 (Fund - Department - Activity - Account Number) (Project Code) in which budgeted amount is $ 59,000.00 and the current available balance is Respectfully submitted, $ 50.573.05 ✓ 06�Oh� %'��� 12tl� U1 .� %a-4,-/S (Signature Dept. Head Or Designee) i Date (Signature Finance Dept. Review) Date WESCD DISTRIBUTION° 725 33RD AVE S.W. CEDAR RAPIDS IA 52404 Quotation UNLESS THERE ARE DIFFERENT OR ADDITIONAL TERMS AND CONDI1'ICNS CONTAINED IN A MASTER AGREEMENT THAT MODIFY %%COCO'S STANDARD TERMS. BUYER ABRErri THA r THIS QUOTE AND ANY RESULTING PURCHASE ORDER WIL BE GOVERNED BY WEBCO'S TERNS AND CONDITIONS DATED 011107 AVAILABLE AT HTTP:/MMNV.WESCO.COMRERMS. AND_CONDI TIONS OF_SAL E.PDF, NMICH TERMS ARE INCORPORATED HEREIN BY REFERENCE. AND MADE PART HEREOF. PLEASE CONTACT THE SELLER IDENTIFIED ON THIS QUOTE IF YOU REQUIRE A PRINTED COPY. To: CITY OF WATERLOO WASTE WATER 3505 EASTON AVE WATERLOO IA 501022000 Date: 1j5'-/1•r Branch: 'it? i0 Project Number: I;>-1 i111 Project Narne Quoted to. Date of Your Inquiry: I'EVV, I SP'dVtlOW1•:I-, 10/0S/i5 When ordering please refer to Quotation Number: Item Quantity Catalog Number and Description Unit Price 7r•I6.SOO U E Total Price 52 2.60 Rate of Cash Discount 0.00 Shipping Time Rooks) Customer Delivery DMe 10/2/.1` 1 2 BEN***RETRO KIT 4 TO RETRO FIT NOW OBSOLETE BIPCMLCD CBRF6B-250-480-2R-1A1- 1A2-22A17 SERIAL # 602350-4 2-3 WEEKS ARO TO SHIP FROM BENSHAW 2, 310 3e.x4x SC i130 N1,s.74 / V1117.3• Freiitk- 300, ea 2 2.,291 .% TOTAL: 5232 6Q0 F.O.B. Polnt of Shipment. The pnces stated in this offer shall unless renewed, automatically expire fifteen days (15) from the date of this offer. Per: City Clerk Use Only Finance Committee Glzili5' Approval Date 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 $ 18.992.82 plus ext. shipping cost of $ 300.00 to pay for or purchase Two Kev Pads and thirty six SCRs for Satellite Aeration Blowers This purchase or expenditure is being made because: Not able to start and run Satellite blowers. Vendor selected for this purchase: Wesco Distribution Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Wesco Distribution is rep. for these replacement parts. Prior Committee Actions (Dates): Please check the following box(es) as appropriate to describe the funding for this expense: General Fund: Road Use Tax: uSewer: ]Sanitation: Bonds: (Federal/other grants: Other(specify): This expenditure is to be coded to the following budget line -item: 5,0-14-5200-1521 (Fund - Department - Activity - Account Number) (Project Code) in which budgeted amount is $ 59,000.00 ✓ and the current available balance is Respectfully submitted, ✓ $ 54493 2,-05 56? (Signature Dept. Head Or Designe ) Date (Signature Finance Dept. Review) Date WESCO DISTRIBUTION" 725 33RD AVE S.W. CEDAR RAPIDS IA 52404 Quotation UNLESS THERE ARE DIFFERENT OR ADDITIONAL TERMS AND CONDITIONS CONTAINED IN A MASTER AGREEMENT THAT MODIFY WESCO'8 STANDARD TERMS. BUYER AGREES THAT THIS QUOTE AND ANY RESULTING PURCHASE ORDER WILL BE GOVERNED BY WESCO'8 TERMS AND CONDITIONS DATED 011107 AVAILABLE AT HTTP:MAA NV.WESCO.COMRERMS_AND_CONDRIONS_OF SALE.PDF, WHICH TERMS ARE INCORPORATED HEREIN BY REFERENCE AND MADE PART HEREOF. PLEASE CONTACT THE SELLER IDENTIFIED ON THIS QUOTE IF YOU REQUIRE A PRINTED COPY. T<: CITY OF WATERLOO 408 E. 6TH ST. WATERLOO IA 50703 Date: 09/09/15 Branch: 5830 Project Number: Q-LH090915 Project Name Quoted To: JOHN 319-291-4553 Date of Your 09/09/15 Inquiry: When ordering please refer 738880 to Quotation Number: item Quantity Catalog Number and Description Unit Price U/M Total Price Rate of Cash Discount Shipping Time (Weeks) Customer Delivery Date 1 2 BEN***BIPCMLCD t 1 1112.730 E 2225.46 0.00 10/OR/15 2-4 WEEK LEAD-TIME 4 2 36 BEN***SCR17366 465.760 E 16767.36 0.00 10/08/15 STOCK AT THE FACTORY i f TOTAL: 18992.820 F.O.B. Point of Shipment. The prices stated in this offer shall'unless renewed, automatically expire fifteen days (15) from the date of this offer. Per: 19t2,9Z _2;2- City Clerk Use Only Finance Committee Approval Date 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 $ 5.930.00 plus ext. shipping cost of $ 400.00 to pay for or purchase Replacement Krohne flow meter for Lagoon effluent. This purchase or expenditure is being made because: Current flow meter not giving an accurate flow volume. Vendor selected for this purchase: Krohne Bids or written quotes were taken on this purchase, as follows Bids or quotes were not taken on this purchase because: Krohne is rep. for a flow meter. Total cost including freight is $6,330.00 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: Bonds: nFederallother grants: Other(specify): This expenditure is to be coded to the following budget line -item: 520-14-5700-1571 (Fund - Department - Activity - Account Number) (Project Code) in which budgeted amount is $ 250,000.00 and the current available balance is $ , 377.54 30;2- Respectfully submitted, o ff- S vi W7-- ()./ 1a (Signature Dept. Head Or Designee) Date (Signature Finance Dept. Review) Date QUOTATION Quotation No. 270 - 015764 KROHNE MIN Page 3 Date: 07/17/15 Position Item 20 21 Converter housing Communication 1. Current output 2. Pulse / status outp. 3. Status output Carrier/LSP VN044KA044111100101000 QuantityPrice QU Standard, aluminum Basic I/O HART, active / passive passive passive Discount Amount "Special - See Explanation"* 1 USD 4,557.00 00000 KROHNE-Magnetic inductive Type Separate model Meter size Connection Overall dimension Flange material Fluid temperature Housing Lining Electrodes Insulation class of coi Protection class Cable (signal) Cable connection Threaded connection Installation instruction Calibration E-P ring/set PED group 1 - gases CE / NOBO marking Carrier/LSP ti0it VN314NA0460010100003 KROHNE flow converter Type flowmeter OPTIFLUX 4100 W Primary head OPTIFLUX 4000 DN 400 1 16" 16" ASME B 16.5 150 lb RF 800 mml31.50", excl. gaskets & rings Steel ASTM A 105 N -29...+150 °C I-20...+302° F. depending on pressure. Sheet metal PTFE St. steel 1.45711316 Ti fixed electrodes with 2 electrodes construction E IP 66/67 W (NEMA 4X/6) acc. EN 6 10m130ftDS <, Terminal box die-cast aluminium 1/2" NPT mufti -language GKL Ring no.1 St. steel 1.45711316 Ti "Special - See Explanation** 1 USD 693.00 IFC 100 W KROHNE Inc.. 7 Dearto' Road. Raato7y IVAC'9G: Tel 8DC-FLOW".G (978.535-)26=;n MA1, Fax Lc co-1 Briklixey,k4leto Mier USD 4,557.00 5z. 3'T , O D USD 693.00 78-535-'72_ vux.krcare.cor 'norhareri_3 Try- -+ LtpO . o0 (O 33b -60 QUOTATION Quotation No. 270 - 015764 Position Item KROHNE Page 4 Date: 07/17/15 QuantityPrice QU Wall housing for wallmounting Empty pipe detection, conductivity Incl. software PACTWARE Accuracy +/- 0,3% v MV see TDS Power supply 100-230 VAC, 50/60 Hz (85-250 V) - [8 VA] Threaded connection 4 x 1/2" NPT Operation manual English Programming English Process diagnostic Standard Gas content, function of electrodes, temperature. Converter housing Standard, aluminum Communication Basic I/O 1. Current output HART, active / passive 2. Pulse / status outp. passive 3. Status output passive Discount Carrier/LSP "Special - See Explanation** The selection of materials associated with the combination of process fluid properties, operating process and environment is entirely the responsibility of the user. Amount KROHNE Inc.. 7 Deacon Road, Peatocy MA CI9& Tel: 8:0-FLCW%C, (978-535-0:61; in 6W t. Fat: 978-535— 72a www•.kronr+e.coT'^or.?:amenca City of Waterloo Expenditure Pre -Authorization Request Form City Clerk Use Only Finance Committee Approval Date (i 2'4 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 $ 5,900.00 plus est. shipping costs of $ 25.00 to pay for or purchase TACTICS Marc 3.0 This purchase or expenditure is being made because: Replacing current Marc NX system software with TACTICS which is a closed -loop for field masters that connects masters on the street for up/downloads, simple analysis, etc. Vendor selected for this purchase: Brown Traffic Products, Inc. ❑ Bids or written quotes were taken on this purchase, as follows: 0 Bids or quotes were not taken on this purchase because: Replaces the outdated MARC NX and is compatable with Brown Traffic controllers and equipment. MARC NX runs only on Windows XP. Prior Committee Actions (Dates): $5,600 approved on 9/8/2015 - typo - $5,900 neede 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 n Other (specify) This expenditure is to be coded to the following budget line -item: 414-17-7120-2125 (Fund - Department - Activity - Account Number) (Project Code) in which the budgeted amount is and the current available balance is Res.ectfully submitted $ 60,000.00 / $ 60,000.00/ J` 724-/ E, OLt, Gr.�[d�w� /) nature Dept. H: ad or Designee) Date (Signature Finance Dept. Review) Date K:\shared goodies\forms\2015-October-Expenditure Pre -Authorization -Brown Traffic - TACTICS Marc software - 5,900.00.xls (Mar 2010) Budget Amendment Descriptions for 10/12/2015 Finance Committee Meeting Agenda: 1. Approve the project budget event overtime for the Police Department, funded with $41,000 in hotel/motel discretionary funds, as submitted by the police department. 2. Approve the budget amendment for the Isle Police Overtime project in the amount of $44,000, funded by reimbursements from the Isle, as submitted by the police department. 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 Finance4ommittee approval required? YES ''VV NO L If so, date approved: (Yf `7 ( >� 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 010 11 1160 3873 11 pro Isleot 44,000.00 010 11 1160 1114 Overtime 11 pro Isleot 44,000.00 TOTAL This amendment is being requested because: To conform with the City's budget line item control policy. $44,000.00 TOTAL $44,000.00 Prior Committee Actions (Dates): Head or De) matr{ ` (Signature Finance Dept. Review) Date Date Posted (Finance Dept.) K:\userslshared goodies \ forms \csbudgetamendregform (Apr 2003) CONSTRUCTION PROJECT BUDGET WORKSHEET PAGE TWO City Clerk Use Only Finance Committee Approval Date (0(' Z-15 Project Name (from page one) Discretionary Hotel Motel Tax Award FY2016 Department No. project will be budgeted under 11 Activity No. project will be budgeted under 1150 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 3361 State Grant 3373 Fed Pass thru for Iowa 3111 Hotel Motel Tax 3377 EDA Grant 3720 Donations - Restricted 3750 Sale of Bonds 3873 Reimburse for services 3800 Misc. Rev. EXPENDITURES: 84i (Each column should only include amounts by fund) Fund: Di Fund: 1150 1160 41,000.00 Fund: Fund: Total 41, 000.00 TOTALS $ 41,000.00 $ $ - $ $ 41,000.00 1111 Salaries - Regular 1112 Salaries - Part Time 1121 FICA 1122 IPERS 1123 Disability 1131 Health 1114 Overtime 41,000.00 TOTALS $ 41,000.00 $ 41,000.00 $ $ 41,000.00 `h�i �8�� l 2�dU262 /U -6 "1 `J Date / (Signature Finance Dept. Review) Date Ushered goodies\forms\Project Budget Worksheet14\HotelMoteIFY14 (Mar 2010) PROJECT BUDGET WORKSHEET - ALL PROJECTS PAGE ONE Project Name City Contract No. Project Manager Project Budget Total Hotel Motel Director Trelka $ 41,000.00 1. How will this project be funded? A. Federal Grant Yes No Grant Name x CFDA # B. State Grant Yes Grant Name No x 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 C� % Paid by other entity /06 I o. 2. Attach copies of any grant agreements that will fund the project (REQUIRED) q Z8-1"5 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? Done None ❑x ❑ Yes No ❑ ❑X ❑ ❑X ❑ E ❑ 0 ❑ E ❑ 0 ❑ El 6. Include a brief description of the project in the space below: (REQUIRED) The Waterloo Police Department will continue to use these funds to offset overtime incurred for specific community events. Page 2 must be attached and signed. K:\shared goodies\forms\Project Budget Worksheet14\HotelMoteIFY16 (Mar 2010)