HomeMy WebLinkAbout08/07/1995 FINANCE COMMITTEE -"t
August 7, 1995
4 :45 p.m.
Large Conference Room
Members present : Chairperson Krizek, Mollenhoff .
Members absent : Anders .
Moved by Mollenhoff, seconded by Krizek that the Agenda, as amended
to include a pre-authorization request from the City Planner and
Recreation Director, be approved. Ayes : Two. Absent : Anders .
Motion carried.
Moved by Mollenhoff, seconded by Krizek that the request of the
Superintendent of Water Pollution/Flood Control to purchase the
automatic closing unit for #7 final humus return valve at an
approximate cost of $2, 856 . 88 be approved. Ayes : Two. Absent :
Anders . Motion carried.
Moved by Mollenhoff, seconded by Krizek that the request of the
Superintendent of Water Pollution/Flood Control to purchase a 10"
check valve at an approximate cost of $1, 598 . 00 be approved. Ayes :
Two. Absent : Anders . Motion carried.
The request of the Superintendent of Water Pollution/Flood Control
to proceed with upsizing the gas collection system at the lagoon
site was reviewed. The original equipment purchase is less piping,
flex coupling and other items that will be needed. The gas meter
will need recalibrated and sized for new system, gas moisture traps
may need to be increased in capacity and consideration is under way
for a draw-off from the west end. Moved by Mollenhoff, seconded by
Krizek that said request be approved. Ayes : Two. Absent :
Anders . Motion carried.
The contracts, bonds and certificates of insurance from Lehman
Trucking and Excava
ting for Demolition
tion Contract C-95 (D) were
reviewed. Award of contract in the amount of $12, 750 . 00 was
approved by the Finance Committee on July 31, 1995 . The contract
involves the demolition of the structure known as 197 W. Mullan
Avenue . Moved by Mollenhoff, seconded by Krizek that said
contracts, bonds and certificates of insurance be approved. Ayes :
Two. Absent : Anders . Motion carried.
Moved by Mollenhoff, seconded by Krizek that the request of the
Recreation Director for pre-authorization to expend $2, 680 . 00 for
annual refinishing of hard surfaced areas be approved. Ayes : Two.
Absent : Anders . Motion carried.
Moved by Mollenhoff, seconded by Krizek that the request of the
Recreation Director for pre-authorization to expend $1, 125 . 00 for
annual cleaning of the carpet at the Waterloo Recreation & Arts
Center be approved. Ayes : Two. Absent : Anders. Motion carried.
Moved by Krizek, seconded by Mollenhoff that the request of the
City Clerk for pre-authorization to expend $2, 160 . 00 for insurance
cost while leasing McElroy Auditorium during the hockey season be
approved. Ayes : Krizek. Nays : Mollenhoff . Absent : Anders .
Motion not carried.
Moved by Mollenhoff, seconded by Krizek that the request of the
City Planner for pre-authorization to expend $2, 000 . 00 for
appraisal on Brinker property adjacent to George Wyth State Park be
approved. Ayes : Two. Absent : Anders . Motion carried.
Moved by Mollenhoff, seconded by Krizek that Bills Payment, as
contained in Schedule AP640, pp. 1-59 dated August 7, 1995 in the
amount of $2, 183 , 378 . 10, be received, placed on file and forwarded
to the full council for approval . Ayes : Two. Absent : Anders .
Motion carried.
With no further business before the committee, it was moved by
Mollenhoff, seconded by Krizek that the meeting be adjourned at
5 : 04 p.m. Ayes : Two. Absent : Anders . Motion carried.
Susan Fangman
City Clerk
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