HomeMy WebLinkAbout04/02/2001 FINANCE COMMITTEE
April 2, 2001
4:20 p.m.
Council Chambers
Members present: Chairperson Krizek, Jordan, Gronen.
Moved by Jordan, seconded by Gronen that the Agenda, as proposed, be approved. Ayes:
Three. Motion carried.
Moved by Jordan, seconded by Gronen that the Minutes of March 26, 2001, as proposed, be
approved. Ayes: Three. Motion carried.
The request of the Facilities Maintenance Supervisor for authorization to purchase two pool
circulation pumps at a cost not to exceed $6,000.00 was reviewed. Each swimming pool has two
circulation pumps which ensure minimum water flow for filtration, tempering, chemical treatment
and flow rate. The pumps operate 24 hours per day, seven day per week throughout the pool
season. There are no backup pumps at either pool. All four pumps have worn impellers, and one
circulation pump at each pool has holes corroded though the volute. The holes in the volutes
result in loss of suction pressure which further reduces flow rates. It is necessary to replace the
two pumps with holes in the volutes prior to this pool season. Parts from the scrapped pumps
will be salvaged for repairs to the two remaining pumps. High-efficiency pumps are estimated not
to exceed $3,000.00 each for a total cost for two pumps of$6,000.00. Funds to purchase the
pumps are available in the pool paint and energy conservation funds. This item was approved by
the Building & Grounds Committee earlier today. Moved by Gronen, seconded by Jordan that
said request be approved. Ayes: Three. Motion carried.
The following bids received for lawn service at 225 Ridgeway Towers were reviewed:
Bidder Bid Amount
Cedar Valley Lawn Service $47.50 per treatment
Reliable Lawn Care $65.00 per treatment
It was the recommendation of the Waterloo Housing Authority that the low bid from Cedar
Valley Lawn Service in the amount of $47.50 per treatment be accepted. Moved by Jordan,
seconded by Gronen that said recommendation be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that a garbage refund in the amount of$30.00 for 1882
Audubon Drive be approved. Ayes: Three. Motion carried.
Moved by Jordan, seconded by Gronen that the request of the Leisure Services Director for pre-
authorization to expend $16,147.00 for South Hills Pro Shop Roofing Project be approved.
Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Police Chief for pre-authorization
to expend $3,512.26 for liability insurance for the Tri-County Drug Task Force be approved.
Ayes: Three. Motion carried.
Moved by Jordan, seconded by Gronen that the request of the Leisure Services Director for pre-
authorization to expend $539.79 to replace steering arm on a tractor be approved. Ayes: Three.
Motion carried.
Moved by Jordan, seconded by Gronen that the request of the Leisure Services Director for pre-
authorization to expend $502.74 for motor spindle be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Director of the Waterloo Center
for the Arts to increase Line Item 1319 (Professional Services) and decrease Line Item 1524
(Class Supplies) in the amount of$600.00 be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Fire Chief to transfer $6,137.94
from Line Item 1111 (Salaries-Regular) to Line Item 1112 (Salaries-Part Time) be approved.
Ayes: Three. Motion carried.
Moved by Gronen, seconded by Jordan that the request of the Executive Director of Human
Rights Commission to decrease Line Item 1346 (Travel-Professional) and increase Line Item
1315 (Travel-Professional) in the amount of $1,500.00 be approved. Ayes: Three. Motion
carried.
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