HomeMy WebLinkAbout09/24/2000 FINANCE COMMITTEE
September 24, 2000
2 : 45 p.m.
Council Chambers
Members present: Jordan, Gronen, Getty.
Councilperson Getty, as Mayor Pro Tem, sat in for Councilperson
Krizek.
Moved by Getty, seconded by Gronen that the Agenda, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Gronen that the Minutes of September
18, 2000, as proposed, be approved. Ayes: Three. Motion carried.
The request of the Facilities Maintenance Supervisor for
authorization to purchase floor mats for City Hall and Carnegie
Building at a cost not to exceed $2, 200. 00 and to cancel current
mat lease agreement was reviewed. The floor mats lease costs
have greatly increased in the past two years in part due to
individual departments requesting additional mats and improper
mat placements . The premise for mat replacement is to trap dirt
and moisture in the building entry area, not after it has been
tracked across a lobby or stairway. With proper entry area mat
coverage, there is no logic for mats placed at every office
doorway. Facilities Maintenance is proposing to purchase
adequate mat coverage for the entries to City Hall and the
Carnegie Building, with two water mats and two dirt mats at each
entry of City Hall, one for each entry to the Police Department
and the Carnegie Building. Facilities Maintenance will also
purchase four extra dirt mats for winter placement as required,
with a total of eight water mats and twelve dirt mats . Two boot
brushes will be installed at the parking lot entry of City Hall .
Randy Shepard, Facilities Maintenance Supervisor, stated that the
current vendor has proposed to clean the rugs bi-weekly and
supply the rugs for less than $2, 500. 00 per year. It was moved
by Gronen, seconded by Getty that the Facilities Maintenance
Supervisor be authorized to either purchase the floor mats at a
cost not to exceed $2, 200. 00 or continue to negotiate with the
vendor and use his best judgment to get the best price and stay
with our current vendor. Ayes : Three. Motion carried.
The request of the Building Official for authorization to proceed
with design and engineering for deck repair on the West Fifth
Street Parking ramp was reviewed. On September 18, 2000 the
Building & Grounds Committee gave authorization to move forward
with design and engineering of deck and structural repairs on the
West Fifth Street ramp. The Building Official is requesting
authorization to spend a maximum cost of $55, 000. 00 for
architectural fees, based on a nine percent architectural fee for
the estimated project cost of $600, 000.00. Moved by Getty,
seconded by Gronen that the Building Official be authorized to
proceed with design and engineering for deck repair on the West
Fifth Street Parking ramp at a maximum cost of $55, 000. 000. Ayes:
Three. Motion carried.
Moved by Getty, seconded by Gronen that a sewer refund in the
amount of $39.85 for 325 Four Seasons Drive be approved. Ayes:
Three. Motion carried.
Moved by Gronen, seconded by Getty that the request of the Fire
Chief for authorization to repair Rescue 341 at a cost not to
exceed $5, 000. 00 be approved. Ayes: Three. Motion carried.
Moved by Gronen, seconded by Getty that the request of the
Assistant Superintendent of Central Garage for pre-authorization to
expend not to exceed $2, 000. 00 for repair of damage to garbage
truck #427 be approved. Ayes: Three. Motion carried.
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