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HomeMy WebLinkAbout09/03/1996 FINANCE COMMITTEE September 3, 1996 6 : 05 p.m. Large Conference Room Members present : Chairperson Mollenhoff, Getty. Members absent : Krizek. Moved by Getty, seconded by Mollenhoff that the Agenda, as proposed, be approved. Ayes : Two. Absent : Krizek. Motion carried. Moved by Getty, seconded by Mollenhoff that the Minutes of August 26, 1996, as proposed, be approved. Ayes : Two. Absent : Krizek. Motion carried. The request of the Superintendent of Water Pollution/Flood Control to repair number 1 air compressor at the Headworks Building was reviewed. Compressed Air & Equipment Co. of LaPorte City, Iowa, has submitted a quote of $1, 400 . 00 . Compressed Air is the factory representatives for Quincy air compressors . With the completion of the new Headworks Pump Building, this air compressor will be moved to the filter building to replace an existing air compressor. Moved by Getty, seconded by Mollenhoff that said request be approved. Ayes : Two. Absent : Krizek. Motion carried. The following bids received for a F935 mower and a 1518 Rotary Cutter were reviewed: 1518 Bidder F935 Mower Rotary Cutter Waterloo Implement $2 . 700 . 00 $2, 500 . 00 Ranard & Seegers Implement, Inc. $2, 750 . 00 $3, 200 . 00 It was the recommendation of the Airport Commission that the low bid of Waterloo Implement in the amount of $2, 700 . 00 for the F935 mower and $2, 500 . 00 for the 1518 rotary cutter be approved. Moved by Getty, seconded by Mollenhoff that said recommendation be approved. Ayes : Two. Absent : Krizek. Motion carried. Moved by Getty, seconded by Mollenhoff that the request of the Recreation Director for pre-authorization to expend $3, 483 . 00 for pneumatic control work done on several condensing units at the Recreation & Arts Center be approved. Ayes : Two. Absent : Krizek. Motion carried. Moved by Getty, seconded by Mollenhoff that Bills Payment in the amount of $1, 454, 771 . 91, as contained in Schedule AP640, pp. 1-59, dated September 3, 1996, be received, placed on file and forwarded to the full council for approval . Ayes : Two. Absent : Krizek. Motion carried. With no further business before the committee, it was moved by Getty, seconded by Mollenhoff that the meeting be adjourned at 6 :21 p.m. Ayes : Two. Absent : Krizek. Motion carried. Susan Fangman City Clerk