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HomeMy WebLinkAbout01/27/1986 FINANCE WMMI'r1'EE MINUTES January 27, 1986 6:30 p.m. Mayor's Conference Room Members present: Seeber and Miller. Members absent: Chairperson Dawie. The agenda was amended to include Item No. 5 and 6 under New Business which are repairs to the shop at the Motor Vehicle Parking Facilities and refurbishment of the Mayor's Office. The agenda was then approved as amended. The following bids were reviewed for ten (10) Federal Aero Dynamic Emergency Light Bars, Model 24MEAH for the Police Department: Wayne's Constable Equipment Company Federal Aero Dynamic, Model MEAH Each: $613.68 Ten (10) $6, 136.80 Trade in: $75.00 each Six (6) - 450.00 Total Cost $5,686.80 Law Enforcement Equipment Company Federal Aero Dynamic, Model 24 MEAH Each: $703.00 Tan (10) $7,030.00 Trade In: $75.00 each Six (6) - 450.00 Total Cost $6,580.00 Alternate Option Each: $666.35 Ten (10) $6,663.50 Trade In: $75.00 each Six (6) - 450.00 Total Cost $6,213.50 Don R. Fesler & Sons, Inc. Code III #52336R 48" Each: $730.00 Ten (10) $7,300.00 Trade In: $262.80 each Six (6) -1 ,576.80 Total Cost $5,723.20 Code III #6236.47 47" Each: $587.00 Ten (10) $5,870.00 Trade In: $211 .35 each Six (6) -1 ,268.10 Total Cost $4,601 .90 It was the recommendation of the Police Chief to accept the law bid of Wayne's Constable Equipment as listed below: Ten (10) Federal Aero Dynamic, Model 24 MEAH Light Bars $6, 136.80 Trade in six (6) Federal Twin Sonic Light Bars - 450.00 Total Cost $5,686.80 It was moved by Miller, seconded by Seeber that the recommendation of the Police Chief be approved. Motion carried. The following bids were reviewed for the reinstallation of an oil furnace at the Street Department which was removed from the Police Training Center: Woolsey Heating $2,716.00 Gubbels Heating 2,787.00 Fereday Heating 3,242.00 Lentz Heating 4, 147.75 Young Heating 4,985.00 It was the recommendation of the Building and Grounds Committee to accept the low hid of Woolsey Heating in the amount of $2,716.00. It was moved by Miller, seconded by Seeber that this recommendation be approved. Motion carried. FINANCE COMMITTEE PAGE TWO The request of the Police Department to transfer $10,000 from Line item 1377 (radio equipment repair) to Line Item 1322 (criminal justice information system) was reviewed. This money would be used for the purchase of a new disc drive and related equipment necessary for the day to day operation of the records system of the computer. The $10,000 in the radio equipment repair line item category is not expected to be used during the remainder of this fiscal year. This transfer is not anticipated to overspend the Police Department Budget but merely allow them to make an unanticipated purchase from a line item that otherwise would have carried a balance over. It was moved by Seeber, seconded by Miller that authorization for this transfer be approved. Motion carried. The request of the Police Department to purchase office furniture and equipment from the State of Iowa, Department of General Services, in the amount of $5,319.60 was reviewed. Chief Shook stated that the retail price of the chairs would be $9,672, resulting in a savings to the City of $4,352.40. Mr. Seeber stated that he and Chairperson Dowie felt very strongly that such merchandise should be purchased from local vendors and that this should be brought up for discussion. Councilperson Budak stated that these chairs could have bean bought during the Rath auction. Chief Shook stated that the Finance Committee had authorized a previous purchase through the State of Iowa. Councilperson Miller also stated his belief that such items should be purchased locally. It was moved by Seeber, seconded by Miller that authorization be given to purchase the chairs from the State of Iowa as requested. Motion carried. The following bids were reviewed for the purchase of a gas unit heater for the Street Department: Gubbels Heating $1 ,581 .00 Lentz Heating 1 ,812.25 Woolsey Heating 1 ,894.00 Young Heating 2,245.00 Fereday Heating 2, 163.00 It was the recommendation of the Building and Grounds Committee to accept the low bid of Gubbels Heating in the amount of $1 ,581 .00. It was moved by Seeber, seconded by Miller that this recommendation be approved. Mot ion carried. It was moved by Miller, seconded by Seeber that authority be given to take bids on an energy efficient furnace for the Street Department (office area). Motion carried. The Superintendent of the Motor Vehicle Parking Facilities requested authorization to purchase materials to complete the workshop at the Conway Vicinity Parking Ramp. Meters are currently repaired in the old workshop at the West Side Ramp but due to the malfunction of a furnace, a new workspace must be found. The amount needed to complete the new shop is $1 , 199.75. It was moved by Seeber, seconded by Miller that authorization be given as requested. Motion carried. The recommendation of the Building and Grounds Committee was heard relating to the refurbishment of the Mayor's Office. Plans for the office include: painting of the walls, recarpeting, and purchase of blinds for the windows. It was moved by Seeber, seconded by Miller that authorization be given as requested. Motion carried. It was moved by Miller, seconded by Seeber that the bills for payment be recommended to the Council for approval. Motion carried. With no further business before the Committee, the meeting was adjourned. Larry P. Burger Clerk/Auditor