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HomeMy WebLinkAbout06/09/2003 FINANCE COMMITTEE June 9, 2003 3:15 p.m. Council Chambers Members present: Chairperson Jordan, Hurley, Getty Moved by Hurley, seconded by Jordan that the Agenda, as amended, be approved. Ayes: Two. Absent: Getty. Motion carried. Moved by Hurley, seconded by Jordan that the Minutes of June 2, 2003, as proposed, be approved. Ayes: Two. Absent: Getty. Motion carried. Getty now present at 3:18 p.m. The request of the City Clerk to renew the contract with Par Mar Security Services to provide security services at city ramps was reviewed. The contract was let for bid last year with Par Mar Security Services submitting the low bid of$10.70 per hour. The contract was for one year, but the bid document stated that the contract could be renewed for an additional year if both parties agree to the terms. Par Mar Security Services has offered to provide the services for one more year at the quoted $10.70 per hour price. Moved by Hurley, seconded by Jordan that the request of the City Clerk to renew the contract with Par Mar Security Services to provide security services at city ramps for one year at a cost of $10.70 per hour be approved. Ayes: Three. Motion carried. The request of the City Clerk to renew the contract with City National & Staffing to provide cashier and attendant services at the West 5th Street/Convention Center ramp was reviewed. The contract was let for bid last year with City National & Staffing submitting the low bid of$8.61 per hour. The contract was for one year, but the bid document stated the contract could be renewed for an additional year if both parties agree to the terms. City National & Staffing has offered to provide the services for one more year at the quoted $8.61 per hour price. Moved by Hurley, seconded by Jordan that the request of the City Clerk to renew the contract with City National & Staffing to provide cashier and attendant services at the West 5th Street/Convention Center ramp at a cost of$8.61 per hour be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that garbage refund in the amount of $60.00 for 5312 Hammond Avenue be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that a garbage refund in the amount of$19.50 for 843 Kern Street be approved. Ayes: Three. Motion carried Moved by Hurley, seconded by Getty that a travel request for a Sergeant and six School Resource Officers to attend Iowa DARE Association Training Conference in LeMars, Iowa on July 13-15, 2003, with costs not to exceed $1,140.00, including use of city vehicle, be approved. Ayes: Three. Motion carried. Moved by Getty, seconded by Hurley that the request of the Superintendent of Central Garage for pre-authorization to expend $3,513.00 to repair the front sheet metal and traveling doors on an automated garbage truck be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the City Clerk for pre-authorization to expend $4,959.64 for flagpoles, concrete and sod for Soldiers and Sailors Park be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that the request of the Building Official/Maintenance Administrator for pre-authorization to expend up to $1,600.00 to repair sprinkler system in the basement of the Library be approved. Ayes: Three. Motion carried. Moved by Hurley, seconded by Getty that Bills Payment, as contained in Schedule AP640, dated June 9, 2003, pp. 1-71, in the amount of$803,348.75, 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 3:27 p.m. Ayes: Three. Motion carried. Nancy Eckert City Clerk