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HomeMy WebLinkAbout03/04/1996 FINANCE COMMITTEE March 4, 1996 4 :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 February 26, 1996, as proposed, be approved. Ayes : Three. Motion carried. The following bids received for signal lamps were reviewed: Bidder Bid Amount Kies Electric Supply Company $7, 552 . 80 Electrical Engineering & Equipment Co. $7, 686 . 00 Van Meter Electric Supply Company $7, 920 . 82 It was the recommendation of the Superintendent of Traffic Operation that the low bid of Kies Electric Supply Company in the amount of $7, 552 . 80 be approved. Moved by Krizek, seconded by Getty that said recommendation be approved. Ayes : Three . Motion carried. The following bids received for material for sign faces were reviewed: Bidder 300 Yield Faces 50 Do Not Enter Faces 3M Company $ 7, 398 . 00 $1, 822 . 50 Iowa State Industries $10, 800 . 00 $2, 125 . 00 It was the recommendation of the Superintendent of Traffic Operations that the low bid of 3M Company for a total of $9, 220 . 50 be approved. Moved by Getty, seconded by Krizek that said recommendation be approved. Ayes : Three. Motion carried. The following bids received for total station survey equipment were reviewed: Bidder Bid Amount Transit Works $14, 172 . 63 Iowa Transit $16,421 . 00 It was the recommendation of the City Engineer that the low bid of Transit Works in the amount of $14, 172 . 63 be approved. Moved by Krizek, seconded by Getty that said recommendation be approved. Ayes : Three . Motion carried. The following bids received for installation of an overhead fire door for the ramp at the Five Sullivan Brothers Convention Center were reviewed: Bidder Bid Amount Christy Door Inc . $1, 745 . 00 Overhead Door Inc . $1, 890 . 00 It was the recommendation of Building Maintenance that the low bid of Christy Door Inc. in the amount of $1, 745 . 00 be approved. Moved by Krizek, seconded by Getty that said recommendation be approved. Ayes : Three . Motion carried. Finance Committee March 4, 1996 Page 2 The following bids received for lobby furniture at Ridgeway Towers Senior Citizens Apartments were reviewed: Bidder Bid Amount Iowa Prisons, Ind. $2, 626 . 00 Master' s Touch $4, 500 . 00 Evans Furniture $1, 684 . 00 Heilig-Meyers $2, 179 . 64 McGregors $2, 394 . 00 It was the recommendation of the City Planner that the bid of Heilig-Meyers in the amount of $2, 179 . 64 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 Fire Chief for pre-authorization to expend $1, 500 . 00 for carbon monoxide detectors for the fire stations be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Fire Chief for pre-authorization to expend $1, 062 . 88 for four pair of fire protective gear pants be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Parks Superintendent for pre-authorization to expend $2, 200 for supplies for golf courses be approved. Ayes : Three . Motion carried. Moved by Krizek, seconded by Getty that the request of the Superintendent of Water Pollution/Flood Control to transfer $12, 000 from Line Item 1513 (Chemicals) to Line Item 1313 (Legal Services) be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Superintendent of Traffic Operations for authorization to transfer $1, 000 from Line Item 1521 (Electrical Supplies) to Line Item 1522 (Light Bulbs) ; transfer $4, 500 from Line Item 1569 (Vehicle Parts) to Line Item 1571 (Equipment Parts) ; transfer $300 from Line Item 1576 (Traffic Signal Parts) to Line Item 1547 (Oil & Greases) be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that the request of the Fire Chief to transfer $372 . 72 from Line Item 3875 (Salary Reimbursement, Revenue) to Line Item 1114 (Time and Half, Expense) ; transfer $2, 250 from Line Item 3830 (Contributions, Revenue) to Line Item 1551 (Medical Supplies, Expense) ; transfer $2, 340 from Line Item 3873 (Reimburse for Services, Revenue) to Line Item 1315 (Training, Expense) ; transfer $50 from Line Item 3800 (Miscellaneous, Revenue) to Line Item 1571 (Tires/Batteries, Expense) ; transfer $50 from Line Item 3830 (Contributions, Revenue) to Line Item 1335 (Public Information, Expense) ; transfer $843 . 50 from Line Item 3830 (Contributions, Revenue) to Line Item 1335 (Public Information, Expense) ; transfer $1, 000 from Line Item 3414 (Ambulance Service, Revenue) to Line Item 1785 (Refund Payments, Expense) be approved. Ayes : Three. Motion carried. Moved by Krizek, seconded by Getty that Bills Payment, as contained in Schedule AP640, pp. 1-65, dated March 4, 1996 in the amount of $1, 354, 350 .22, be received, placed on file and forwarded to the full council . Ayes : Three. Motion carried. With no further business before the committee, it was moved by Getty, seconded by Krizek that the meeting be adjourned at 5 : 00 p.m. Ayes : Three. Motion carried. Susan Fangman City Clerk