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HomeMy WebLinkAbout01/22/1990 FINANCE COMMITTEE January 22, 1990 6 : 30 p.m. Large Conference Room Members present: Chairperson Angel, Wright and Buck. It was moved by Buck, seconded by Angel that the agenda, as proposed, be approved. Motion carried. The request of the City Planner for authorization to hire Appraisal Associates Company to appraise property in conjunction with the Sixth Street Extension Project in the amount of $3,500 was reviewed. Originally, the property was appraised by Keith Jones Appraisal Services at a value higher than $150, 000 in which case an additional appraisal is required by the Federal Highway Administration and the Iowa Department of Transportation Rules and Regulations. It was moved by Buck, seconded by Wright, that authorization be given to said second appraisal. Motion carried. The bid for carpet for portions of the Planning and Development office were reviewed from Carpetland as follows: Carpetland - 200 yards @ $12. 50/sq.yd. $2500.00 Installation 200 yards @ $ 2. 00/sq.yd. 400. 00 Total $2900. 00 It was the recommendation of the Planning and Development Director that said bid be approved. It was moved by Buck, seconded by Wright, that the bid of Carpetland be approved and authorization be given to proceed accordingly. Motion carried. It was moved by Wright, seconded by Buck, that a garbage refund for 126 Leland Avenue in the amount of $20. 40 and a garbage refund for 645 Riehl Street in the amount of $20. 40 be approved. Motion carried. The request of Lt. Colonel Koehrsen for relocation expenses in the amount of $1, 500 was reviewed. Although the Air Force will be paying the primary costs of the moving, Mr. Koehrsen will be facing significant costs associated with his relocation. It was moved by Buck, seconded by Wright that an amount not to exceed $1,500 be approved for said relocation expenses and that an itemized expense statement be provided delineating the use of said funds. Motion carried. The request of the Metro Fund Distribution Coordination Council for City participation in a study of human service needs in Black Hawk County in an amount not to exceed $15, 000 was reviewed. The study, conducted by the Center for Social and Behavioral Research at the University of Northern Iowa, will be $64,726. The cost of said study will be shared by the cities of Waterloo, Cedar Falls, Evansdale, Black Hawk County, the Cedar Valley United Way, Waterloo Civic Foundation, the John Deere Foundation, and various civic organizations and churches. The study will be used as an information base for funding groups to make decisions relating to human service needs. After discussion, it was Finance Committee January 22, 1990 Page 2 moved by Buck, seconded by Angel that said item be referred to the full City Council for approval. Motion carried. The request of the Planning and Development Director for authorization to purchase cars for the Division was reviewed. Since the request was initiated, it was suggested that due to financing difficulties that three cars be purchased at this time and that the pickup for the Engineering Department be delayed. Total cost of the three cars would be $26,097 with an additional $2,000 for their radios. Total cost of this package would be $28, 097 . The vehicles would be financed from recent property sales. It was moved by Buck, seconded by Wright that authorization be given to purchase three new vehicles and two radios for the Planning and Development Division. Motion carried. Dave Buck was absent for the remaining portion of the meeting. The following bids were reviewed on proposed office furniture and equipment for the First Floor City Hall Renovation: See attached Exhibit "A" It was the recommendation of the Clerk/Auditor that the bid of Matt Parrot & Sons be approved. It was moved by Wright, seconded by Angel, that said recommendation be approved. Motion carried. It was moved by Angel, seconded by Wright that the bills payment be approved as contained in Schedule A918, pp. 1-64, in the amount of $570,481. 36, and Schedule W900, pp. 1-3 , in the amount of $3 ,577.70, dated January 22, 1990. Motion carried. With no further business before the Committee, the meeting was adjourned. Larry P. 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