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HomeMy WebLinkAbout10/22/1984 Finance Counnittee Meeting October 22, 1984 6:30 p.m. Mayor's Conference Room Members present: Chairman Dowie, Getty, and Klinger. The Agenda was approved as proposed. Larry P. Burger, City Clerk/Auditor, requested that the bid recommendation on Payroll Warrants be postponed until November 12, 1984. It was moved by Getty, seconded by Klinger that said postponement be approved. Motion carried. The following bids were reviewed for treated rock salt: Company Per Ton Delivery Days Diamond Crystal Salt Co. No Bid American Salt Co. No Bid International Salt Co. $30.00 5 days Morton Salt Co. $29.95 5 days Cargill, Inc. Salt Div. $29.80 3 days Sifto Salt Co. $29.24 3 - 5 days The Purchasing Agent recommended that the City accept the bid of Morton Salt Company. It was moved by Getty, seconded by Klinger that said recoiuuendation be approved. Motion carried. Larry P. Burger, City Clerk/Auditor, requested that the bid recommendation on the Second Floor Renovation be postponed until November 5, 1984. It was moved by Getty, seconded by Klinger that said postponement be approved. Motion carried. An update was heard on the Word Processing equipment request by the Personnel Department Roger Mogle, Personnel Director, reported that their office was in need of Word Processing equipment and requested that the current equipment be leased with the lease amount applied to the purchase price. Moved by Getty, seconded by Klinger that the lease be approved and City Staff requested to further investigate work processing needs within City Hall. Motion carried. The request of the Street Department to purchase a John Deere Model 410 Tractor Loader/Backhoe in the amount of $25,380 was discussed. Mr. Thorson stated that this machine has been rented by the department the past four months at the rate of $1400 per month. The Company is offering the City the opportunity to lease/purchase the machine at 8% annual interest on the unpaid balance for a period of 5 years. He recommended that said unit be purchased. W. David Tyler, City Attorney, indicated that said unit maybe required to bid because it exceeds $25,000. It was moved by Getty, seconded by Klinger that the machine be leased for one month and referred to the legal staff to research whether bidding should take place prior to the outright purchase. Motion carried. Michelle Temeyer, Deputy Clerk/Auditor, reported that the Finance Cohudttee was being asked to make a recommendation on the maximum income level for persons eligible for garbage exemption for calendar year 1985. She reported that in previous years the maximum income allowed was $7,000 per household. Approximately 1 ,200 garbage exemptions were granted during calendar year 1984. Page Two Finance Minutes October 22, 1984 She suggested that perhaps the Council would wish to consider requiring verification of income and that the income be established on family member size. Discussion was heard on what income levels to use as well as family size. The Clerk/Auditor's Office was asked to bring this matter back to the Finance Committee in 2 weeks with information relating to poverty level limits in Black Hawk County. It was moved by Klinger, seconded by Getty that the following requisitions be approved together with a recommendation of approval of bills contained in Resolution No. 1984-493 approved by the City Council on October 22, 1984: REQUISITIONS Electrical 18507 General Traffic Controls $4,425.00 Police 18966 Iowa State Industries $ 716.50 With no further business before the Couuiiittee, the meeting adjourned. Larry P. Burger City Clerk/Auditor