HomeMy WebLinkAbout12/07/1998 FINANCE COMMITTEE
December 7, 1998
4:45 p.m.
Council Chambers
Members present: Krizek, Getty.
Members absent: Jordan.
Moved by Getty, seconded by Krizek that the Agenda, as proposed, be approved. Ayes: Two.
Absent: Jordan. Motion carried.
Moved by Getty, seconded by Krizek that the Minutes of November 23, 1998, as proposed, be
approved. Ayes: Two. Absent: Jordan. Motion carried.
The request of the Assistant Director of Aviation for authorization to pay invoice from Clarey's
Safety Equipment, Inc. in the amount of$1,230.00 for foam was reviewed. The following quotes
for foam for the airport's fire truck were reviewed:
Bidder Bid Amount
Clarey's Safety Equipment, Inc. $10.25 per gallon delivered
Hieman Fire Equipment $52.10 per gallon plus freight
Superior Fire Protection $92.35 per gallon plus freight
The Waterloo Airport purchased 24 pallets of foam in five gallon pails from Clarey's Safety
Equipment, Inc. at a cost of$1,230.00. Moved by Getty, seconded by Krizek that said request be
approved. Ayes: Two. Absent: Jordan. Motion carried.
The request of the Assistant Director of Aviation for authorization to pay invoice in the amount
of$3,427.85 from Logan Contractors Supply, Inc. was reviewed. The invoice is for four pallets
of Crafco tar that was used to seal cracks in the runways and taxiways. The Waterloo Airport
Commission approved said purchase on November 17, 1998, subject to approval by the Finance
Committee. Moved by Getty, seconded by Krizek that said request be approved. Ayes: Two.
Absent: Jordan. Motion carried.
The request of the Assistant Director of Aviation for authorization to pay invoice in the amount of
$1,206.28 from Basic Materials Corp. for the purchase of sand for snow removal was reviewed.
The sand used for snow removal must meet the specifications required by the FAA in their
Advisory Circular. The airport has purchased sand for snow removal from Basic Materials for the
past several years, and their sand does meet the specifications. The Waterloo Airport
Commission approved said purchase on November 17, 1998, subject to approval by the Finance
Committee. Moved by Getty, seconded by Krizek that said request be approved. Ayes: Two.
Absent: Jordan. Motion carried.
Moved by Getty, seconded by Krizek that a garbage refund in the amount of$20.00 and a sewer
refund in the amount of$19.10 for 724 Hammond Avenue be approved. Ayes: Two. Absent:
Jordan. Motion carried.
Moved by Getty, seconded by Krizek that a garbage refund in the amount of $34.50 for 1320
Wisconsin Street be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Getty, seconded by Krizek that the request of the Recreation Director for pre-
authorization to expend $5,540.00 to purchase major league replica jerseys for Optimist baseball
and softball programs be approved. Ayes: Two. Absent: Jordan. Motion carried.
Moved by Getty, seconded by Krizek that the request of the Superintendent of Sanitation &
Recycling for pre-authorization to expend $5,551.45 to remodel offices in conjunction with
relocation to the Water Pollution/Flood Control facility be approved. Ayes: Two. Absent:
Jordan. Motion carried.
31-1aID A113
Tiarlag AouuN
.pauaauo uopoj, .uepaof :;uasgy onnj :sa1cy .u-rd ZI:S lu pauanofpu aq sugaaw aye
laz►a}I Aq papuooas `AmmmO Aq panouJ suns u `aalptu uoo ay aaojaq ssaursnq aagpanj ou q;4M
•pauauo
uoiioW .uupao f :1u0sgd oM1 :saAV •lunoadde aoj pounoo pi ay oa papaumioj puu panoaddu
puu a1 j uo paould `poi oaa aq `17-£1pZ8`61 l`Z$ Jo 1unowu aye ui 8661 `L aaguaaoaa palup `OL
-1 .dd `0i79dd alnpagos ui pauiuluoo su `auaiuAud s1118 ;u4I )laze) Aq papuooas `Ana Aq pa/tot/NI
-pram uofow •uupao f
:Iuasgy om�, :sapid -panoadde aq (saoinaas On) Elf! wan awl of 00.001$ Puu 00.000`Z$
jo lunouiu ay ut (Iuauudmbg aaInduioD) 901 Z wall awl 0I (aaniivan3 0o111O) 8 I l Z uza;l aurl
woa3 00.00ti`Z$ Puu `(5uiuiEJI-lanuJZ) 9b£I uzaIl awl o; (ssau!sn8-Ianua,L) Sb£I w01.I aur7 moil
00.00£$ aadsuuhI o; aauuuld AI13 aq; Jo isanbaa ay my jlazUax /iq papuooas `AmmmO Aq panoW
Z a3ed
8661 'L JagtuaaaQ
aamuxuxo3 aaueu►3