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HomeMy WebLinkAbout10/28/1996 FINANCE COMMITTEE October 28, 1996 5 :30 p.m. Large Conference Room Members present : Chairperson Mollenhoff, Krizek, Getty. Moved by Krizek, seconded by Getty that the Agenda, as proposed, be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the Minutes of. October 21, 1996 as proposed, be approved. Ayes : Three. Motion carried. The request of the City Planner to approve an increase in the cost for the replacement of a water storage tank at Ridgeway Towers was reviewed. On June 24, 1996, the Housing Authority received authorization to purchase a replacement hot water storage tank at an approximate cost of $2, 000 . The replacement tank was installed on July 26, 1996 and immediately there was a rust problem in the hot water supplied to the tenants in the building. It took three to four weeks of investigation to isolate the problem as being the new tank. Young Plumbing has not been paid for the first tank and installation because the city has refused to accept rusty hot water as an acceptable condition. As a solution, Young suggested a filter system at a cost of $2, 592 . 75, which was rejected. On September 18, 1996 Young indicated that they had ordered a second lined tank to replace the first but indicated that the manufacturer would not take back the rusty unlined tank. The City Planner is requesting to increase the amount of the preauthorization to $4, 037 due to the change to the lined type of tank needed to prevent rust in the water, which represents the price of a lined tank, piping and installation if a lined tank had been bid originally. Moved by Getty, seconded by Krizek that said request be approved at a cost not to exceed $4, 037 with itemized documentation of work performed. Ayes : Three. Motion carried. The following bids received for work uniforms were reviewed: Bidder Bid Amount Robin' s Surplus $6, 230 . 00 Pants Only Lederman' s Clothing $5, 678 .20 Pants Only Armark Uniform Services $4, 197 .20 Shirts Only It was the recommendation of the Special Projects Coordinator that the bid of Lederman' s Clothing in the amount of $5, 678 . 20 for the pants only and the bid of Armark Uniform Services in the amount of $4, 197.20 for shirts only be approved, subject to approval of samples and availability to fulfill the order within the time frame as stated in the bid documents. Lederman' s Clothing has indicated that they have been having some trouble receiving orders from Oshkosh, while Robin' s Surplus has not had any problems. Moved by Krizek, seconded by Getty that said recommendation be approved. Ayes: Three. Motion carried. Bids received for painting of interior of Central Garage were reviewed. Eight bids were sent to Waterloo contractors, with one bid received from Modern Painting in the amount of $6, 170 . 00 . The city will provide the paint for an estimated cost of $2, 047. 50 . Moved by Getty, seconded by Krizek that the bid from Modern Painting in the amount of $6, 170 .00 be approved. Ayes : Three. Motion carried. The following bids received for vehicles included in the capital equipment program were reviewed: Bidder Bid Amount 1-ton dump truck Bill Collwell Ford $28, 007. 00 Dick Witham Ford $29, 217. 79 Finance Committee October 28, 1996 Page 2 Class 7 dump trucks Trans Iowa Equipment $60, 382 . 00 ea. Cedar Rapids Truck Ctr $64, 625 . 00 ea. Dons Truck $59, 672 . 00 ea. Waterloo Truck Sales #1 $57, 872 . 00 ea. Waterloo Truck Sales #2 $60, 800 . 00 ea. It was the recommendation of the Superintendent of Central Garage that the low bid from Bill Colwell Ford in the amount of $28, 007 . 00 for the 1-ton dump truck and the low bid of Waterloo Truck Sales in the amount of $57, 872 . 00 each or a total cost of $115, 744 . 00 be approved. Moved by Krizek, seconded by Mollenhoff that said recommendation be approved. Ayes : Two. Nays : Getty. Motion carried. The computer plan project status report was reviewed. The report updates the progress, monies spent and how projects are being funded. It was moved by Krizek, seconded by Getty that the computer plan project status report be tabled for one week and a council work session be scheduled to review the report . Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that a garbage refund in the amount of $60 . 00 for 1510 Logan Avenue be approved. Ayes: Three. Motion carried. The garbage exemption forms for calendar year 1997 for low-income households and private haulers were reviewed. The low income exemptions use the federal poverty income guidelines . Persons meeting 50 percent of the federal poverty level pay either a minimum of $2 . 00 for one or two member households or $3 .25 for larger households . Persons having an annual income between 50 percent and 100 percent of federal poverty guidelines pay a monthly fee of $5 . 00 per household per month. The annual income guidelines have been adjusted to reflect the new federal levels for 1997 . There are currently 463 household meeting the above guidelines for exemption, resulting in a lost income in the amount of $29,412 . Garbage exemptions for the elderly are for single family households over 65 years of age with income less than $8, 500 per year paying a $2 . 00 minimum and incomes between $8, 501 - $10, 000 paying a $5 . 00 monthly minimum charge. Approximately 257 households receive a reduced rate for a lost income of $22, 116 . Moved by Getty, seconded by Krizek that said forms be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Superintendent of Parks for pre-authorization to expend $1, 377 for swing set for Lloyd Randall Park be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Krizek that the 'request of the Recreation Director for pre-authorization to expend $1, 919 for UV film for windows where artwork is exhibited to protect the artwork from damaging UV lights be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Recreation Director for pre-authorization to expend $7, 375 for uniform jersey to the Optimist and AAA League Baseball programs be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Fire Chief for pre-authorization to expend $1, 700 for repairs to engine on 1985 Chevy pickup truck be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Fire Chief to decrease Line Item 3830 (Contributions) and increase Line Item 1528 (K-9 Account) in the amount of $5 . 00 be approved. Ayes: Finance Committee October 28, 1996 Page 3 Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Police Chief to decrease Line Item 1130 (Employee Benefit Reimbursement) in the amount of $1, 000; increase Line Item 1535 (Hardware Items) in the amount of $500; increase Line Item 1573 (Safety Equipment) in the amount of $500 be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Police Chief to establish line item 1330 (DOT Inspections) in the amount of $3, 500 for reimbursing the DOT for fees collected for inspection of vehicles be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Krizek that Bills Payment, as contained in Schedule AP640, pp. 1-56, dated October 28, 1996 in the amount of $3, 514, 711 . 56, be received, placed on file and forwarded to the full council for approval . Ayes: Three. Motion carried. Councilperson Getty requested that a work session be scheduled to discuss the Local Preference Policy. With no further business before the council, it was moved by Getty, seconded by Krizek that the meeting be adjourned at 6 : 05 p.m. Ayes : Three. Motion carried. Susan Fangman City Clerk