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HomeMy WebLinkAbout10/02/2006 FINANCE COMMITTEE October 2, 2006 5:00 p.m. Council Chambers Members present: Chairperson Gunderson, Greenwood, Cole. Moved by Cole, seconded by Greenwood that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Greenwood that the Minutes of September 25, 2006, as proposed, be approved. Ayes: Three. Motion carried. The following bids received for remodeling projects for the Records section, the Crime Lab, Police Sergeant's office and Interview room for the Police Department were reviewed: Bidder Bid Amount Matt Parrott & Sons (Bid A) $40,034.11 Matt Parrott& Sons (Bid B) $44,736.37 Kirk Gross Company $41,393.03 Techline $42,289.45 It was the recommendation of the Police Chief that the low bid from Matt Parrott& Sons (Bid A) in the amount of $40,034.11 be accepted. Moved by Greenwood, seconded by Cole that said recommendation be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a garbage refund in the amount of$27.00 for 1118 Oregon Street be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a garbage refund in the amount of$1,878..00 for 2265 Fairway Lane be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Police Captain to attend Amber Alert and the Media Training in San Diego, California on November 13-15, 2006, with costs not to exceed $330.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that an amended travel request for Waterloo Commission on Human Rights & Waterloo Center for The Arts for the Cultural Arts Festival in Waterloo, Iowa on September 21, 2006, with costs not to exceed $830.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Fire Captain and Mechanic to travel to Denton, Texas on October 3-4, 2006 to examine aerial platform, with costs not to exceed $320.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Chief Electrical Inspector to attend IAEI Iowa Chapter Fall meeting in Johnston, Iowa on October 19-20, 2006, with costs not to exceed $135.00, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Police Officer to attend Crime Scene Reconstruction Seminar in Lincoln, Nebraska on October 24-27, 2006, with costs not to exceed $753.60, be approved. Ayes: Three. Motion carried. Moved by Greenwood, seconded by Cole that a travel request for Police Officer to attend Fundamentals of Crisis Negotiation Seminar in Bellevue, Nebraska on October 16-19, 2006, with costs not to exceed $501.00, be approved. Ayes: Three. Motion carried. Moved by Cole, seconded by Greenwood that the request of the Superintendent of Traffic Operations for pre-authorization to expend not to exceed $800.00 for traffic signal materials and concrete for the Broadway and Park Road project be approved. Ayes: Three. Motion carried. )Iz3l3 paxag XounN •pat.uno uoi1oJ •aa.nij :saXy •tu•d i us in patunoipn aq Supatu alp lnup aio3 Xq papuooas `poomuaaJO panotu sum 1! `aa11ttutuoo alp aaojaq ssautsnq .zatl ou u1ttY1 •patlito uouow •aa.na :said •innotddn ioj nounoo iin3 oq of papit uoj put panolddn put aig uo paonid `pantaoai aq `08'089`810`Z$Jo iunouun alp ui '89-I •dd `900Z `Z za1o1oO pawp `Ob9dd ainpa4os ut pautnluoo sn `1uatuiCnd sing Imp aio3 Xq papuooas `uosiapuno Xq panow •paizreo uogoj, •aa.na :saXy •(aogjo sdpaiD X tD ati1 ut aig uo si Adoo n) panoaddn aq 00.000`0 i$jo lunotun alp ut luatuanolduui nuorv' 2unoA ioj (IuatuanoJdtui 2utpitng) ZS I Z tuau our put (suotlnuou) 0ZL£ wad aun asna.zout 01 uofnzuotilnn .10J iopoa.nnQ saotn.uas amstai ati1 jo Isanbai alp lttp uosiapunO Xq papuooas `aio3 Xq panow patuno uot1oJ, oolgj, :said •(aogjo vino /Cpj alp ut aig uo st Adoo n) panolddn aq 00'000`0I$ jo lunou n ag1 ut (aamtaJ1od QdA) Z IC I wail auq put (11s0D) 000E to=Ii aut'-i asna tout o� uot1nzUoti1nn .JoJ 3atu3 aotiod alp Jo lsanbal alp Imp uoslapunO papuooas `aioj panoN •pautreo uot1oyAi •aanjj :saXv •(aogJo sAiaij CppD ut aig uo st Xdoo n) pano.zddn aq 00.008`ZLI$Jo lunoure ati11 ut nznid uot1tsodxg dooilan!Zi alp .toj (2ut1insuo3 2g Buuaauqug) £OIZ wall aut'i put (suotlnuou) OZL£ tuaui autri asna.tout o1 uot2nzt.toti1nn .toj aaaupug 1c1!D alp Jo lsanbat alp Imp uoslapuno ,Cq papuooas `aio3 Xq panow •pat.uno uotloN •aana :saAy •panolddn aq xauuy agnre9 alp .JoJ autgouu alp Mau Joy 00'000`t$ puadxa uopnztaotpnn-aid zoo aRnreO In11ua3 Jo Iuapua1uuadng alp Jo lsanbal alp Imp poomunio Xq papuooas `plop i(q panoyAI Za ud 900Z `Z zagoioO aa1ttuuto3 aounutA