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HomeMy WebLinkAbout08/19/1996 FINANCE COMMITTEE August 19, 1996 5 : 15 p.m. Large Conference Room Members present : Chairperson Mollenhoff, Krizek, Getty. Moved by Getty, seconded by Krizek that the Agenda, as amended to add Item No. 2 under New Business entitled "Recommendation on bids received for portable concrete mixer units--Superintendent of Water Pollution/Flood Control" , be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that Minutes of August 12, 1996 as proposed, be approved. Ayes : Three . Motion carried. The request of the Police Chief to purchase tools for use by inmates on city clean-up projects was reviewed. The following departments have submitted projects for the inmates : Recreation Center, Young Arena, Black Hawk County Health Department, Water Pollution/Flood Control, Park Commission, and Street Department . The work includes : clean-up of dike between river and river wall, removal of overgrown shrubs and thistles, litter pick up along streets and road rights of way, general labor, painting, sweeping of tennis and basketball courts, parking lot and bike trails, trim mowing along fence lines, building and parking lots, ditch cleaning and painting over graffiti on all locations in the city. The following tools will be purchased for the projects : weedeaters, gas can, lopers, bow saws, rakes, leaf rakes, snow shovels, shovels, paint brushes, paint tray/rollers, and paint roller covers . Total cost to purchase the tools is $1, 422 . Moved by Krizek, seconded by Mollenhoff that the purchase of the tools at a cost of $1, 422 using Operation Pride funds be approved. Ayes : Two. Nays : Getty. Motion carried. Moved by Getty, seconded by Krizek that a garbage and sewer refund in the amount of $46 . 95 for 505 Frederick Avenue be approved. Ayes : Three. Motion carried. The following bids received for two portable concrete mixer units were reviewed: Bidder Bid Amount Gierke-Robinson Co. $2, 239 . 00 per unit Black Hawk Rental $3 , 009 . 00 per unit Best Rent All $3, 024 . 34 per unit It was the recommendation of the Superintendent of Water Pollution/Flood Control that the low bid of Gierke-Robinson Company in the amount of $2, 239 per unit, for a total of $4, 478 be approved. Moved by Getty, seconded by Krizek that said recommendation be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Recreation Director for pre-authorization to expend $1, 760 for tee- shirts for youth basketball and flag football be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Airport Office Manager for pre-authorization to expend $2, 008 . 80 for tar for filling and hot pour for filling the cracks on the runways at the Waterloo Airport be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Superintendent of Traffic Operations for pre-authorization to expend $2, 821 . 25 for interconnect wire to replace damaged interconnect on San Marnan Drive between Hammond Avenue and Highway 21 be approved. Ayes : Three. Motion carried. Finance Committee August 19, 1996 Page 2 Moved by Getty, seconded by Krizek that the request of the Recreation Department for pre-authorization to expend $3, 438 . 00 for dram shop insurance for Young Arena for the period of September 1996 through September 1997 be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Fire Chief for pre-authorization to expend $50, 000 for traffic light control system for use by fire rescue emergency response vehicles be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Fire Chief for pre-authorization to expend $25, 000 for overhead doors at various fire station locations throughout the city be approved. Ayes : Three. Motion carried. Moved by Getty, seconded by Krizek that the request of the Fire Chief to transfer the following contributions : $1, 000 from Black Hawk County EMS, $840 . 50 from Black Hawk County Treasurer to Line Item 1315; and $300 from State Farm Mutual Insurance to Line Item 2112, be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that Bills Payment, as contained in Schedule AP640, pp. 1-111, dated August 19, 1996 in the amount of $3,499, 329 . 89, be received, placed on file and forwarded to the full council for approval . Ayes : Three. Motion carried. With no further business before the committee, it was moved by Krizek, seconded by Mollenhoff that the meeting be adjourned at 5 : 50 p.m. Ayes : Three. Motion carried. Susan Fangman City Clerk