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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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