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.
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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