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HomeMy WebLinkAbout07/22/1996 FINANCE COMMITTEE July 22 , 1996 4 :40 p.m. Large Conference Room Members present : Krizek, Getty, Mollenhoff . Moved by Krizek, seconded by Getty that the Agenda, as proposed, be approved. Ayes : Two. Absent : Mollenhoff . Moved by Krizek, seconded by Getty that the Minutes for July 15, 1996, as proposed, be approved. Ayes : Two. Absent : Mollenhoff . Motion carried. The request of the Police Chief for authorization to sell cable removed from old radio transmission tower to REACT for 50 cents a foot or $125 . 00 was reviewed. During the Police Department' s recent conversion to the 800 MHz radio system, the old transmission system was removed from the tower on the east end of City Hall . The removal included about 250 feet of 7/8 inch Heliax cable. The cable, if purchased new, would cost approximately $1, 000 . 00 . The old cable is in storage and there is no known present or future use of the cable. The Cedar-Loo REACT, a non-profit emergency communications and disaster services organization, has requested that the cable be donated or sold for a token amount . The cable would be used to relocate a radio repeater to a water tower in Cedar Falls. It was moved by Getty, seconded by Krizek that the cable be sold to Cedar-Loo REACT for $1 . 00 . Ayes : Two. Absent : Mollenhoff . Motion carried. Mollenhoff now present at 4 :45 p.m. The following bids received for replacement of eight Jefferson Street entry doors and hardware at the Five Sullivan Brothers Convention Center were reviewed: Bidder Bid Amount Iowa Door Closer $9, 546 . 18 Cardinal Construction No Bid Kidder Construction No Bid Prairie Construction No Bid Gardner Construction No Bid The city is responsible for the maintenance and replacement of all doors and hardware at the Center. There are four interior and four exterior doors for a total of eight doors per entry for a total of thirty-two doors . In discussion with councilmembers and Holiday Inn management, a schedule has been accepted to replace one set of eight entry doors per year for the next four years . It was the recommendation of Building Maintenance that the bid of Iowa Door Closer in the amount of $9, 546 . 18 for eight entry doors at the Holiday Inn be approved. Moved by Getty, seconded by Krizek that said recommendation be approved. Ayes : Three . Motion carried. Moved by Getty, seconded by Krizek that Bills Payment, as contained in Schedule AP640, pp. 1-89 dated July 22, 1996 in the amount of $2, 580, 653 . 69 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 Getty that the meeting be adjourned at 4 :48 p.m. Ayes : Three. Motion carried. Susan Fangman City Clerk