HomeMy WebLinkAbout12/14/1998 FINANCE COMMITTE
December 14, 1998
4:45 p.m.
Council Chambers
Members present: Chairperson Jordan, Krizek, Getty.
Moved by Krizek, seconded by Getty that the Agenda, as proposed, be approved. Ayes: Three.
Motion carried.
Moved by Krizek, seconded by Getty that the Minutes of December 7, 1998, as proposed, be
approved. Ayes: Three. Motion carried.
The request of Mary Williams for a loan in the amount of$25,000.00 from the Revolving Loan
Fund was reviewed. The loan will allow Ms. Williams to purchase the building she now rents for
her Tunes From the Heart day care facility located at 307 E. Donald Street. The loan in the
amount of$25,000.00 is at 6.38 percent interest with a 5 year balloon, with personal guarantees
from Melvin and Mary Williams as well as a mortgage on the property. The building is being sold
for $161,500.00 on a contract to Mary Williams, and $9,000.00 of the loan will be guaranteed by
the current owner of the building. Moved by Getty, seconded by Jordan that said loan in the
amount of $25,000.00 to Mary Williams from the Revolving Loan Fund be approved. Ayes:
Two. Abstain: Krizek. Motion carried.
The request of the Fire Medical Supervisor for authorization to rent a John Deere Gator unit and
to purchase a Med-Bed at a cost of $3,350.00 was reviewed. Waterloo Implement and John
Deere have offered the use of a John Deere Gator at a cost of$1.00 per year. The vehicle will be
used to transport sick or injured people from the bike trails or other circumstances where larger
vehicles, such as an ambulance, may not have access. They have agreed to replace the Gator each
year. It is necessary to purchase the Med-Bed portion of the unit. This is a one-time purchase as
the Med-Bed will be compatible to the new model each year. Moved by Krizek, seconded by
Getty that said request be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Krizek that a garbage refund in the amount of $25.50 for 705
Hartman Avenue be approved. Ayes: Three. Motion carried.
Moved by Krizek, seconded by Getty that the request of the Superintendent of Water
Pollution/Flood Control for pre-authorization to expend $3,780.00 to pay for crane services for
work performed on digester#1 be approved. Ayes: Three. Motion carried.
Moved by Krizek, seconded by Getty that the request of the Superintendent of Water
Pollution/Flood Control for pre-authorization to expend $1,677.00 to purchase a replacement
hose for the flusher be approved. Ayes: Three. Motion carried.
Moved by Getty, seconded by Krizek that the request of the Parks Superintendent for pre-
authorization to expend $3,500.00 to install play structure at Cloverdale Park be approved. Ayes:
Three. Motion carried.
Moved by Getty, seconded by Krizek that the request of the Parks Superintendent for pre-
authorization to expend $2,500.00 to install play structure at Devonshire Park be approved.
Ayes: Three. Motion carried.
Moved by Krizek, seconded by Getty that the request of the Police Chief for pre-authorization to
expend $5,412.00 to purchase overhead doors for Barn 10 at the Cattle Congress grounds be
approved. Ayes: Three. Motion carried.
Moved by Krizek, seconded by Getty that the request of the Parks Superintendent for pre-
authorization to expend $7,190.00 for block work for the Byrnes Park Tennis Center storage shed
be approved. Ayes: Three. Motion carried.
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