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HomeMy WebLinkAbout12/01/2003 FINANCE COMMITTEE December 1, 2003 4:30 p.m. Council Chambers Members present: Chairperson Jordan, Hurley, Getty. Moved by Hurley, seconded by Getty that the Agenda, as proposed be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the Minutes of November 17, 2003, as proposed, be approved. Ayes: Three. Motion carried. The request of the Building Official/Maintenance Administrator, for approval of 42 month agreement with Aramark to provide laundry services to city buildings was reviewed. It has been determined that the city pays approximately $5,500.00 to $6,500.00 per month for laundry services on uniforms, floor mats, shop towels, hand towels, etc. The Building Official/Maintenance Administrator looked at the process of bidding the service and found this to be impractical because of the many separate contracts that have been signed with Aramark. If the contracts were broken, the city would be responsible for some hefty buyouts. The Building Official/Maintenance Administrator met with Dave Dighton, District Manager for Aramark, and expressed his concerns about the blue sky the city was paying with each invoice. This included fees, delivery and billing differences, etc. It was then determined that Aramark could provide the same services if we consolidated the billing and made inventory adjustments, which would immediately realize a weekly savings of approximately $440.00 or more. This new plan would ultimately produce a yearly savings for laundry services amounting to $21,120.00 to $24,000.00. Aramark is willing to cancel all present contracts and enter into a blanket 42-month contract with the city to provide these services. The contract does not carry any uniform purchase agreements, etc., because all departments are so different. We are presently paying Aramark $5,500.00 to $6,500.00 for service each month, and with signing the new 42-month contract, the city would pay $3,740.00 to $4,100.00 each month. During the contract period, the city would put together a formal bid package so the laundry service can be competitively bid. Councilperson Greenwood suggested the city look at purchasing its own good quality mats and clean them. The Building Official recommended that the 42-month agreement with Aramark be approved and the other options be looked at during this period. Moved by Hurley, seconded by Getty that said request be approved. Ayes: Three. Motion carried. The request of the Fire Chief for authorization to purchase two Opticom Emitters at a total cost of $1,990.00 was reviewed. Gladbrook/Lincoln Ambulance will reimburse Waterloo Fire Rescue for the purchase of the two Opticom Emitters and will cover the overtime costs incurred by Waterloo Fire Rescue for a mechanic to install them in their ambulances. Moved by Getty, seconded by Hurley that said request be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a garbage refund in the amount of$123.00 for 718 Fowler Street be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Police Chief for authorization to seek bids for 5-part Iowa Uniform Citation and Complaint Form be approved. Ayes: Three. Motion carried. The following bids received for 4 x 4 pickup with plow to be used by Waterloo Fire Rescue were reviewed: Bidder Bid Amount Community Motor Co. Inc. $29,062.50 Dick Witham Ford $28,438.00 Rydell Chevrolet $27,898.00 It was the recommendation of the Superintendent of Central Garage that the low bid from Rydell Chevrolet in the amount of$27,898.00 be accepted. Moved by Hurley, seconded by Getty that said recommendation be approved. Ayes: Three. Motion carried. FINANCE COMMITTEE November 17, 2003 4:10 p.m. Council Chambers Members present: Chairperson Jordan, Hurley, Getty. Moved by Getty, seconded by Jordan that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Jordan that the Minutes of November 10, 2003, as proposed, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a travel request for Haz Mat Instructor to teach Haz Mat Recertification to Advanced Transformers Corporation in Monroe, Wisconsin on November 10-11, 2003, with costs not to exceed $254.00, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a travel request for Traffic Engineer and Signal Technician Foreman to attend 2003 Users Group Conference — Brown Traffic Products in Davenport, Iowa on December 2-4, 2003, with costs not to exceed $470.00, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a travel request for Police Investigator to travel to Denver, Colorado on November 5-7, 2003 regarding a criminal investigation, with costs not to exceed $840.97, be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that a travel request for Executive Director, Fair Housing Coordinator, Administrative Secretary and Clerical Assistant to attend Fair Housing Conference in Kansas City, Kansas on December 10-12, 2003, with costs not to exceed $1,321.36, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Executive Director of Human Rights Commission for pre-authorization to expend $1,459.75 for reporting and transcription fees for Patricia Mayes vs. Powers Manufacturing hearing be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the Superintendent of Traffic Operations for pre-authorization to expend $3,795.00 to purchase one Dell 4600 Series computer and one Dell Inspiron 5100 laptop computer be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Director of Cultural & Arts Commission for pre-authorization to expend $2,944.22 to Welyn Enterprises, Inc. for power coating services for sculpture to be installed at Lafayette Street between East 4th and East 5th Streets be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Building Official/Maintenance Administrator for pre-authorization to expend $17,300.00 for boilers to heat pool water at Gates Pool be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Building Official/Maintenance Administrator for pre-authorization to expend $18,620.00 for boilers to heat pool water at Byrnes Pool be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that Bills Payment, as contained in Schedule AP640, dated November 17, 2003, pp. 1-98, in the amount of$2,389,510.27, 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 Getty, seconded by Hurley that the meeting be adjourned at 4:29 p.m. Ayes: Three. Motion carried. Nancy Eckert City Clerk