Loading...
HomeMy WebLinkAbout04/20/2009 • FINANCE COMMITTEE April 20, 2009 5:00 p.m. Council Chambers Members present: Chairperson Reggie Schmitt, Cole, Welper. Moved by Welper, seconded by Cole that the Agenda, as amended, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the Minutes of April 13, 2009, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the Superintendent of Streets for authorization to seek bids for various asphalt emulsions/bituminous products for the upcoming oiling, seal coating, chip sealing, fog sealing and crack sealing programs be approved. Ayes: Three. Motion carried. The following bids received for survey services for a portion of Iowa Department of Transportation land were reviewed: Bidder Bid Amount Claassen Engineering $500.00 Kess & Associates, Inc. $520.00 Helland Engineering, LTD $645.00 The services include surveying a portion of Iowa Department of Transportation land for purpose of extending utilities to serve city-owned land to the west of property located at the corner of Greenhill Road and on-ramp to University Avenue eastbound. It was the recommendation of the Community Planning & Development Director that the low bid in the amount of$500.00 from Claassen Engineering be accepted. Moved by Welper, seconded by Cole that said recommendation be approved. Ayes: Three. Motion carried. The following bids received for appraisal services were reviewed: Bidder Bid Amount Valuation Services, Inc. $ 800.00 Rally Appraisal, LLC $1,200.00 The services includes appraisal of a 60' x 140' portion of Iowa Department of Transportation right-of-way to the west of property located at the corner of Greenhill Road and on-ramp to University Avenue eastbound for purpose of establishing a utility easement. It was the recommendation of the Community Planning & Development Director that the low bid in the amount of$800.00 from Valuation Services, Inc. be accepted. Moved by Welper, seconded by Cole that said recommendation be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the request of the City Clerk for authorization to seek bids for handheld ticket writers be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the recommendation of the Superintendent of Central Garage to accept bid in the amount of$14,910.00 from C&C Welding for purchase of 14 trailers to transport 4" flood pumps and purchase of hour-meters at a cost of$672.00, and not to exceed $3,500.00 for auxiliary fuel tanks, for a total cost not to exceed $19,082.00 be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Fire Captain to attend Safety Officer Training Course in Des Moines, Iowa on May 7-8, 2009, with costs not to exceed $230.00, be approved. Ayes: Three. Motion carried. 01.130 /ClVO agi Jo 3og10 aqi ut apg uo st ,doo y) •patiito uotlojN iq j :sapid •panoidde aq 0078S`LS$jo lunouiu ail ut la2png uotitgtgxg altioddAH ioloaHgo itnoiddt ioj uotssiululoD suv 2 iuinitn3 jo ioloaitu alp jo lsanbai alp lugs iadiam Xq papuooas `aio3 Xq panoJ •patiino uotloJN •aaiq i, :saAV •panoiddu aq otpui suotluottmuttuoo aitgouz JOJ 60'S9b`L$ puadxa of uotltztioglnt-aid ioj Jatgp aotiod alp jo lsanbai ail ltgl iadiam Xq papuooas `aio3 iiq panoIN •pauito uopoJ •aaigj :sapid •panoiddn aq slsod ialatu mau alp ioj adtd paztunnin2 0I ainpatios gout Z laaJ iZ `Ai.i p ioj 00'0SI`£$ puadxa of uouuzuoglnn-aid ioj suouuiado oJJuJI Jo luapualutiadns ail jo lsanbai alp Imp iadiam Xq papuooas `aioj iiq panoJN •papiuo uotfoJN aaigZ :saXy •panoiddu aq sanaats antltiooap put sialaul 2uppud aputs puu aignop ioj SI'SLL`ZZ$ puadxa of uoilurtioglnu-aid ioj suotlniadp ogJnis jo fuapualuuadns amp lsanbai alp Iugi iadiam Act papuooas `atop kg panolN •patiiuo uotloj, •aaiq,i, :sapid •panoiddt aq spuoutttp iinq tog aotjins piatgui Jo suol OS Atalttutxoiddn jo asugomd ioJ 00'000`S$ puadxa of uotlnztioglnt-aid ioj iofoaiiQ saotnias ainsia' lunlsissy alp jo lsanbai alp itgi iadiam Xq papuooas `a-top Xq panoiN •patiito uotloJN •aaJILL :saXV •panoiddt ag luautdmba /ilaps pun sfpi piu lsitg jo uotloadsut ion 00'000`Z$ puadxa of uopurtioglnt-aid ioj ioloait j saotnias amstag lurlsissv alp jo lsanbai alp Imp iadiam Xq papuooas `aio3 panoJN •patiino uotloJN •aaigj :saAy •panoiddt aq s)iitd snouun lu paotid aq of stuooilsai aigissaoou duotpunq aiqu iod ioj ltun tad S I i$ puadxa of uotlurtiogfnt ioj iofoaiiQ saotnias ainstai aqi jo lsanbai alp imp iadiam Ag papuooas `aioj Aq panoJN •paiiiuo uotlow •aaiq j :saAy •panoiddn aq tuntpnis fuoigianta lu sfno np alp ioj stuualutu pun iaquzni ioj 00'00S1$ puadxa of uotluzuoglnu -aid ioj ioloai!Q saotnias amsta' aqi jo lsanbai alp Imp iadiam iiq papuooas `aio3 iiq panoJ •patiiuo uouoJN •omit •panoiddt aq ialua3 5ututuiZ alp in afisuo ping sassuto ioj aiqutunsuoo ion 00'000`Z$ italutuixoiddn puadxa of uotluzuoglnu-aid ioJ 3atgp ait3 ail Jo lsanbai ail foil iadtam Aq papuooas `atop Aq panoJ •pat.uuo uotloj, •aaiq j :saAy :panoiddn aq 90£ aut2ug ioj lsntgxa put sluauodutoo dumd auj `uotsuadsns `saNg.ig ioj `S£'L£$ jo slsoo 5utddtgs paluutilsa snid `SS'LZ1`Z$ puadxa of uotlnzuoglnu-aid io3 JaIgp aitA ail go lsanbai ail lugs iadiam Aq papuooas `aio3 iiq panolN •patiiuo uoTIoy4si •aata :saAy •panoiddt aq luautaai5u aounualui ui airmuos maTAoiV ioj 00.000`I$ puadxa of uopuzuoglnn-aid ioJ iofoaiuc luauzdoianaa 7g 21.1iuuuid AtunuutuoJ ail Jo lsanbai ail Itgi iadiam papuooas `atop ,iq panoN •pater o uotloJN •aaig1 :saAi •panoiddu aq ajup asnoH pv ail tog aReu21s iuuialui Jo uotlutinlsut put uopuotiquj ioj ssai io 00'00S`£$ puadxa of uotluzuoglnu-aid tog uotssituuto3 spy 7g tuinlin3 Jo ioloaitu ail Jo lsanbai age lugl iadiam iiq papuooas `aio3 Xq panow •pauito uotloJN •aait :sapid •panoiddt aq angoiuluj 7g uotftgtgxg algoddXH-ioloaH ail tog sasuadxa palntai tog 'iud of 0078S`LS$ of do puadxa of uotluzuoglnu-aid ioJ uotssiututo3 spy 7g tumlinp Jo ioloai!Q ail Jo lsanbai ail Inge iadtam Xq papuooas `aio3 /ig panoJN •patiito uotloJN •aaig,i, :saAv •panoiddu aq stood 2ututtu!Ms salup 2g sauiiig Iu samftaJ ialuM alp put safno fu pod a2unid JOJ 09'IZ8`L$ Jo moo inuotlippt Jo iunoiddn tog ioftifstuttupd aounualuremtutotg30 utpitng ail Jo lsanbai ail Tap atop iiq papuooas `iadtam iiq panoyAt •patiiuo uopoyAt •aaigs :sapid •panoiddu aq `00'S6Z$ paaoxa of lou slsoo gltnl `600Z `IZ-0Z ttidV uo sioutinI `auttoJN ut 2uiutui,I, now) op/co/mow puaut of snow) aotiod onnI JOJ lsanbai tanuil t iugl atop Aq papuooas `iadtam ,iq panow Z a2ud 600Z `OZ itidV aalltututo3 aouuui3 Finance Committee April 20, 2009 Page 3 Moved by Reggie Schmitt, seconded by Welper that Bills Payment, as contained in Schedule AP642, dated April 20, 2009, pp. 1-74, in the amount of$2,849,322.65, be received, placed on file and approved and forwarded to the full council for approval. Ayes: Three. Motion carried. With no further business before the committee, it was moved by Cole, seconded by Welper that the meeting be adjourned at 5:08 p.m. Ayes: Three. Motion carried. Nancy Eckert City Clerk