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HomeMy WebLinkAbout01/16/1990 FINANCE COMMITTEE MINUTES January 16, 1990 6: 30 p.m. Large Conference Room Members present: Chairperson Angel, Wright and Buck. It was moved by Buck, seconded by Wright, that the agenda, as proposed, be approved. Motion carried. Bid tabulations for two computer work stations for use by the Public Works administration office were reviewed as follows: DEALER BRAND PRICE Iowa Business Machines Waterloo, Iowa Packard-Bell $6,566. 57 Advanced Business Computers Waterloo, Iowa Epson $7,277. 00 Warren Computer Waterloo, Iowa ALR $7,348. 00 TEAM Connecting Point Waterloo, Iowa Epson $8, 564. 06 AmeriData Des Moines, Iowa IBM $9,006. 00 Computer Land Cedar Falls, Iowa IBM $9,262. 00 Warren Computer Waterloo, Iowa IBM $9,590. 00 It was the recommendation of the Public Works Director that the low bid of Iowa Business Machines be approved. It was moved by Wright, seconded by Buck, that said recommendation be approved. Motion carried. Bids were reviewed for an automobile for the Public Works Director as follows: Crossroads Ford - 1990 Tempo = $9, 597. 00 Rydell Chevrolet - 1990 Cavalier = $8,699. 00 It was the recommendation of the Public Works Director that the low quote from Rydell Chevrolet be accepted. It was moved by Buck, seconded by Wright that said recommendation be approved. Motion carried. The following quotes were reviewed for the purchase of four electronic traffic counters for use by the Traffic Operations and Transportation Departments: 1. Traffic Engineering Services Elmgrove, WI = $7,008. 00 2 . Howe Richardson Co. Mundelein, IL = $8, 920. 00 Finance Committee January 16, 1990 1 Page 2 It was the recommendation of the Public Works Director that the low bid of Traffic Engineering Services be approved. It was moved by Wright, seconded by Buck, that authorization to purchase electronic traffic counters be approved. Motion carried. Bids were received for bird control measures at the Five Sullivan Brothers Convention Center and Waterloo Public Library: ITEM ORKIN AABLE Chemically treat $ 43 . per tree $1375 $ 150. per tree trees yrly 1 yr guarantee 6 mo guarantee Netting of trees $ 108. per tree $ 150. per tree* 5 yr guarantee on material $ 205. per tree** Netting of exposed $22, 207 . 3/4" netting $4428. 1 yr mfg. super structure Guarantee 5 yrs on netting warranty. 4 yr 3M tape 25 years contractor guarantee * - Contractor bid based on standard netting ** - Contractor bid based on structural netting The difference in the netting costs at the Convention Center is due to the type of netting selected by the contractors and the method it is installed. The low-bidder supplier has indicated that he will provide a one-year manufacturer' s warranty and the low-bidder has indicated that he would guarantee an additional four years on the material. It is the recommendation of the staff that the bid of Orkin Exterminating Co. , Inc. be awarded the tree netting project at both facilities at a cost of $1. 08 per tree and that Aable Pest Control be awarded the Convention Center tree netting of the exposed super structure at the cost of $4428. It was moved by Buck, seconded by Wright that said recommendation be approved. Motion carried. Expenditures in conjunction with the display case at the Five Sullivan Brothers Convention Center was reviewed. The Committee charged with the responsibility of planning and organizing the dedication of the Five Sullivan Brothers Convention Center incurred and raise money to cover a portion of the expenses totalling $17, 170. 22. An additional $8,600 was expended for the project but the Committee was unable to raise this money. At the time the project was undertaken, the City had agreed to participate in any costs that the Committee could not cover. It was moved by Buck, seconded by Wright, that authorization be given to pay the unpaid bill for said project in the amount of $8,600. Motion carried. It was moved by Angel, seconded by Buck, that the bills payment be approved as contained in Schedule A918, pp. 1-42, in the amount of $1,288,040 .41, and Schedule W900, pg. 1, in the amount of $52,070. 35, dated January 16, 1990. Motion carried. With no further business before the Committee, the meeting was adjourned. Larry P. Burger City Clerk/Auditor