HomeMy WebLinkAbout1993 Finance Committee
December 28 , 1993
6 : 30 p .m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for four vehicles--Police
Department .
NEW BUSINESS
1 . Recommendation on bids received for survey and description
services for parcel located north of Ramp lA and east of
West First Street in conjunction with Relocated 218--City
Planner
2 . Request of Shirley Turner, 307 Bratnober Street, to amend
1994 garbage exemption form for single family households
over 65 years of age--Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Tom Campbell
Acting Clerk/Auditor
Finance Committee
December 20 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for cellular telephone
service--Police Chief .
2 . Recommendation on bids received for office equipment for the
Hazardous Material Regional Training Center--acting Fire
Chief .
3 . Recommendation on bids received for custodial services for
Central Garage offices and Public Works Administration
offices--Public Works Director.
NEW BUSINESS
1 . Garbage refund in the amount of $16 . 00 for 1419 Bluff
Street--Deputy Clerk/Auditor.
2 . Garbage refund in the amount of $90 . 00 for 823 Logan
Avenue--Deputy Clerk/Auditor.
3 . Authorization to have steel targets made for police firing
range--Police Chief .
BILLS PAYMENT
ADJOURNMENT
Tom Campbell
Deputy Clerk/Auditor
Finance Committee
December 6, 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Authorization to add optional enhancement to laser radar
detection unit--Police Chief .
NEW BUSINESS
1 . Authorization to purchase equipment for Tactical Unit, Crime
Lab and Tri-County Drug Task Force--Police Chief .
2 . Garbage refund in the amount of $63 . 00 for 1004 Washington
Street--Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
November 22 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Revisions to 1994 Garbage Exemption Applications--Acting
Clerk/Auditor.
NEW BUSINESS
1 . Authorization to seek bids for equipment for Hazardous
Material Regional Training Center--Acting Fire Chief .
2 . Authorization to seek bids for cellular phone service--
Police Chief .
3 . Authorization to seek bids for A.D.A. compliance for City
Hall , Five Sullivan Brothers Convention Center, Library and
Recreation Center--Building Official .
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
November 15, 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for smoke stack removal and
disposal located within the block bounded by East Fourth
Street, East Fifth Street, Sycamore Street and Lafayette
Street--Planning and Development Director.
2 . Recommendation on bids received for construction of a
parking lot on city-owned property in the block bounded by
Mulberry Street, East Fifth Street, Lafayette Street and
East Fourth Street--Planning and Development Director.
NEW BUSINESS
1 . Authorization to purchase a pulse oximeter unit for
ambulance calls--Acting Fire Chief .
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
• November 8, 1993
6 :30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1. Recommendation on bids received for skid steer loader--
Superintendent of Central Garage .
2 . Recommendation on bids received for training equipment for
the Hazardous Material Regional Training Center--Acting Fire
Chief .
NEW BUSINESS
1 . Authorization to apply for 50 percent matching funds from
Rural Community Fire Protection Association for pagers for
the Hazardous Material Response Team--Acting Fire Chief.
2 . Authorization to request a military ambulance from the
Forestry Department to be used by the Hazardous Material
Regional Training Center--Acting Fire Chief.
3 . Authorization to enter into an agreement with Dr. Dennis
Clayson for data input and patterns and profiles analysis of
the Citizen Satisfaction Surveys--City Planner.
4 . Authorization to seek bids for removal of the smoke stack at
the Osco Building--Planning and Development Director.
5 . Authorization to connect computer communication to the Black
Hawk County Courthouse and the Carnegie Annex--City Planner.
6 . Garbage refund in the amount of $90 . 00 for 1112 Grant
Avenue--Acting Clerk/Auditor.
7. Sewer and garbage refund in the amount of $58 . 65 for 51
Mulberry Street--Acting Clerk/Auditor.
8 . Garbage refund in the amount of $30 . 00 for 1335 Englewood--
Acting Clerk/Auditor.
9, Authorization to sell forfeited 1978 Oldsmobile--Police
Chief.
DELETE - 10 . Award of contract for Lafayette Street parking lot--Planning
and Development Director.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
November 1, 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for auctioneer services for
equipment auction--Superintendent of Central Garage .
NEW BUSINESS
1 . Agreement with Allen Hospital Occupational Health Services
for audiometric testing of city employees--Director of
Personnel .
2 . Authorization to purchase MSA Passport Atmosphere Monitor
for the Hazardous Material Regional Training Center--Acting
Fire Chief .
3 . Authorization to purchase tactical goggles for the Tactical
Unit--Police Chief .
4 . Sewer refund in the amount of $50 . 85 for 1815 Lafayette
Street--Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
October 25 , 1993
6 :30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Cancellation of special garbage and sewer assessments for
212 Bates Street--Acting . Clerk/Auditor.
2 . Recommendation on bids received for parking cashier
attendants--Acting Clerk/Auditor.
3 . Recommendation on bids received for electronic and classroom
equipment for Hazardous Material Regional Training Center--
Acting Fire Chief .
4 . Recommendation on quotes received for updating parcel
records--City Engineer.
5 . Recommendation on bids received for work uniforms for Public
Works Division--Public Works Director.
6 . Recommendation on bids received for high performance all
weather patch mix--Superintendent of Streets .
NEW BUSINESS
1 . Authorization to sell three motor vehicles through a sealed
bid process--Police Chief .
DELETE - 2 . Approval of bid submitted by K & W Electric for placement of
fiber optic lines to Black Hawk County Courthouse and
Carnegie Annex--City Planner.
3 . Approval of appraisal bids submitted by Mike Lockey &
Associates in conjunction with Young Arena--City Planner.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
October 18 , 1993
5 : 15 - 5 :45 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for F.Y. 1994 West Fourth
Street/Courier Parking Lot Improvements--Assistant City
Engineer.
2 . Garbage exemption forms for 1994--Acting Clerk/Auditor.
NEW BUSINESS
1 . Approval of extra costs in the amount of $2 , 476 . 40 for work
performed by Terracon Consultants Inc . in conjunction with
proposed ice arena--City Planner.
2 . Recommendation of award of Asbestos Inspection Contract A-
93 (I) in the amount of $828 . 00 to Asbestos Inspection of
Waterloo in conjunction with Martin Luther King Jr. Drive--
City Planner.
3 . Recommendation of award of Asbestos Inspection contract in
the amount of $4 , 200 . 00 to Iowa Environmental Services in
conjunction with the Osco building--City Planner.
4 . Authorization to seek bids for minor asbestos removal at the
former East Side Library--Planning and Development Director.
5 . Authorization to purchase training equipment for use at the
Hazardous Material Regional Training Center--Acting Fire
Chief .
6 . Authorization to seek bids for material for parcel code
updates--City Engineer.
7 . Cancellation of special garbage and sewer assessments for
212 Bates Street--Acting Clerk/Auditor.
8 . Authorization to purchase a 1981 Sno-Go snow blower mounted
on a FWD truck--Superintendent of Streets .
9 . Request of Jim Westemeier to cancel fire inspection fee .
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
October 11, 1993
6 :30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for laser speed detection
unit--Police Chief.
NEW BUSINESS
1 . Request of Elmwood Cemetery to adjust sewer rental fees--
Acting Clerk/Auditor.
2 . Garbage exemption forms for Calendar Year 1994--Acting
Clerk/Auditor.
ADD - 3 . Request to purchase used Explorer' s jackets--Police Chief .
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
October 4 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Change Order No. 2 for a net increase of $2 , 022 . 74 for work
performed by Peterson Contractors, Inc . in conjunction with
Hazardous Material Training Center--Acting Fire Chief .
2 . Authorization to purchase computer equipment from the Black
Hawk County Criminal Justice Information System (CJIS) --
Police Chief .
3 . Garbage refund in the amount of $104 . 98 for 500 Evergreen--
Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
September 27, 1993
6 : 30 p .m.
Large Conference Room
Roll Call : Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for winter de-icing salt
supply--Public Works Director.
NEW BUSINESS
1 . Request from MET Transit to guarantee operating loan in the
amount of $100 , 000--Acting Clerk/Auditor.
2 . Request for authorization to purchase retirees' badges--Fire
Chief .
3 . Garbage refund in the amount of $30 . 00 for 1710 Commercial
Street--Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
FINANCE COMMITTEE
September 20, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Authorization to solicit bids for a Laser Speed Detection
Unit--Police Chief.
2 . Authorization to solicit bids for classroom and training
equipment for the Hazardous Material Regional Training Center-
-Acting Fire Chief .
3 . Authorization to purchase four ( 4) Core Control Cooling
Jackets for Hazardous Material Regional Training Center and
four ( 4) MSA Hip-Air Supplied Air Breathing Apparatus (SABA)
and four ( 4) 200 ' non-kink supplied airline--Acting Fire
Chief.
4 . Authorization to approve Change Order No. 4 for Hazardous
Material Regional Training Center to repair roof damage--
Acting Fire Chief.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting Clerk/Auditor
Finance Committee
September 13 , 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Authorization to seek bids for sale of used equipment--
Central Garage Superintendent.
2 . Authorization to accept offer of purchase of old street
light heads--Public Works Director.
3 . Discussion of closing out Family Public Housing account--
Executive Director of Waterloo Housing Authority.
4 . Discussion of closing out accounts payable for Housing
Voucher Program on behalf of Family Housing Program--
Executive Director of Waterloo Housing Authority.
5 . Pave prep to be used in conjunction with F.Y. 1993 Asphalt
Overlay Program, Contract No. 447--City Engineer.
ADD - 6. Authorization for reimbursement request of John Kehoe, Chief
Electrical Inspector--Building Official.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting Clerk/Auditor
Finance Committee
September 7, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Authorization to accept van from Rydell Chevrolet, Inc. for
the D.A.R.E. Program--Police Chief.
2 . Authorization to purchase portable pumps from the City of
Bettendorf--Public Works Director.
3 . Authorization to purchase protective clothing--Acting Fire
Chief .
4 . Contract with Hertz Appraisal Services for review appraisal
services for 1304 Lafayette, 710-712 Sycamore Street, and
724 Sycamore Street--Planning and Development Director.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
August 23 , 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for various computer
equipment--City Planner.
NEW BUSINESS
1 . Iowa Northland Regional Council of Governments dues
structure--Executive Director.
2. Garbage refund in the amount of $30. 00 for 1126 Oleson--
Acting Clerk/Auditor.
3 . Sewer refund in the amount of $248 . 38 for 314 East 4th
Street--Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
August 16, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for folding tables for
classrooms at Hazardous Material Regional Training Center--
Fire Chief .
NEW BUSINESS
1 . Authorization to purchase firefighting equipment--Fire
Chief.
2 . Recommendation on bids received for health risk assessments-
-Fire Chief.
3 . Authorization to repair M.S.A. Model 260 for use at the
Hazardous Material Regional Training Center--Fire Chief.
4 . Authorization to purchase DARE cop cards--Police Chief.
5. Authorization to repair hard disk drive on loan from the
Iowa Civil Rights Commission--Executive Director of Human
Rights Commission.
6 . Garbage refund in the amount of $10. 00 for 127 Lenwood
Avenue--Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
August 9, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for carpeting at the
Hazardous Materials Training Center--Fire Chief.
2 . Recommendation on bids received for Kraft paper yard waste
bags--Public Works Director.
NEW BUSINESS
1 . Request funding for converting defibrillator for cardiac
pacing--Fire Chief.
2 . Garbage and sewer refund in the amount of $196. 17 for 1903
Lafayette Street--Acting Clerk/Auditor.
3 . Garbage refund in the amount of $20 . 00 for 116 Hope Avenue--
Acting Clerk/Auditor.
4 . Garbage refund in the amount of $20 . 00 for 317 Carrington
Avenue--Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
August 2, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Authorization to purchase Bureau of National Affairs
Occupational Safety and Health Reporter--Fire Chief.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
July 26 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Authorization to purchase chairs for the Hazardous Material
Regional Training Center--Fire Chief.
2 . Authorization to seek bids for annual fitness screening for
Waterloo Fire Rescue uniform personnel--Fire Chief.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
Finance Committee
July 19, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Authorization to purchase hazardous material chemical suits-
-Fire Chief.
2. Authorization to purchase MSA colormetric test tubes--Fire
Chief.
3 . Authorization to purchase software for ambulance billing--
Fire Chief.
4. Authorization to seek bids for carpeting for Hazardous
Material Training Center--Fire Chief.
5 . Request from MET Transit to guarantee operating loan in the
amount of $350, 000--Acting Clerk/Auditor.
6. Authorization for review appraisal contract in the amount of
$750 with Mike Lockey & Associates for property to be used
for Young Ice Arena--City Planner.
7. Authorization to purchase ammunition for training--Police
Chief.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk/Auditor
FINANCE COMMITTEE
July 12, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Authorization to solicit bids on various types of computer
equipment--City Planner.
2 . Authorization to purchase equipment for Cable Room--Acting
Clerk/Auditor.
2 . Garbage refund in the amount of $60 . 00 for 720 South Street--
Acting Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting Clerk/Auditor
Finance Committee
June 28 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for auctioneer services--
Police Chief.
NEW BUSINESS
1 . Authorization to repair septic tank at Police Training
Center on Elk Run Road--Police Chief.
2 . Authorization to purchase battery back-up system for
computer servers--Fire Chief.
3 . Authorization to repair engine--Fire Chief.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk
Finance Committee
June 21 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for police uniforms and
accessories--Police Chief.
2 . Recommendation on bids received for warning devices for new
vehicles--Police Chief.
3 . Recommendation on bids received for ammunition--Police
Chief.
4 . Recommendation on bids received for general and auto
liability and umbrella liability policy--Insurance
Coordinator.
5 . Recommendation on bids received for employee benefit life
insurance policy--Insurance Coordinator.
NEW BUSINESS
1 . Authorization to seek bids for classroom equipment for the
Hazardous Material Regional Training Center--Fire Chief.
2 . Authorization to purchase utility vehicle--Superintendent of
Water Pollution/Flood Control.
3 . Sewer refund in the amount of $10 . 03 for 1015 Randolph
Street--Acting Clerk.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk
Finance Committee
June 14, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
ADD - 1. Recommendation on bids received for printing of amended Long
Range Land Use Plan--City Planner.
NEW BUSINESS
1 . Authorization to purchase FAX machine--Human Rights
Executive Director.
2 . Garbage and sewer refund in the amount of $1,001. 49 for
Prairie Park Apartments--Acting Clerk.
BILLS PAYMENT
ADJOURNMENT
Michelle Temeyer
Acting City Clerk
Finance Committee
June 7, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for communication equipment
maintenance--Police Chief.
2 . Recommendation on bids received for crime lab photographic
supplies--Police Chief .
3 . Recommendation on bids received for parking violation
notices for Motor Vehicle Parking--Acting City Clerk.
NEW BUSINESS
1 . Authorization to seek bids for printing the amended Long
Range Land Use Plan--City Planner.
2 . Authorization to purchase training video tapes for confined
space class conducted at Regional Training Center--Fire
Chief.
3 . Recommendation on bids received for confined space training
equipment--Fire Chief .
4 . Garbage refund in the amount of $79 . 78 for 216 Conger--
Acting Clerk.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
May 17, 1993
6 : 40 p.m.
Large Conference Room
Roll Call: Members : Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Recommendation on quotes received for spitter tickets for
use at city ramps--Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
May 10, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Bid recommendation on the purchase of "Iowa Uniform Citation
and Complaint" forms--Police Chief.
NEW BUSINESS
1. Authorization to seek bids for parking notices--
Clerk/Auditor.
2 . Garbage refund in the amount of $70. 69 for 1809 LaPorte
Road--Clerk/Auditor.
3 . Garbage refund in the amount of $101. 10 for 216 Butler--
Clerk/Auditor.
4. Garbage refund in the amount of $101. 10 for 3012 San
Salvador Drive--Clerk/Auditor.
5 . Garbage refund in the amount of $251. 61 for 128 Sunnyside,
225 Sunnyside, 820 South Street and 820 W. 2nd Street--
Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
•
Finance Committee
May 3 , 1993
6:30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Recommendation on quotes received for asphalt products for
1993 Oiling Program--Street Superintendent.
2. Authorization to sell two forfeited vehicles owned by Tri-
County Drug Task Force--Police Chief.
3 . Sewer refund in the amount of $47. 70 for 1449 East Avenue--
Clerk/Auditor.
4 . Garbage refund in the amount of $61 . 60 for 204 Conger
Street--Clerk/Auditor.
5. Garbage and sewer refund for 3850Z Logan Avenue--
Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
FINANCE COMMITTEE
April 26 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on bids received for radios and chargers for
Waterloo Fire Rescue--Fire Chief .
2 . Recommendation on bids received for radios for Central
Garage--Superintendent of Central Garage.
NEW BUSINESS
1 . Request of Captain Donald Baruth to purchase gun belt and
attachments upon retirement--Police Chief .
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
April 12 , 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Recommendation on bids received for Mulberry Street Traffic
Signal Interconnect Conduit Relocation--City Engineer.
2 . Recommendation on bids received for appraisal services for
property generally located on the northwest corner of West
First Street and Commercial Street in conjunction with the
proposed Ice Arena--City Planner.
3 . Recommendation on bids received for purchase of vehicles--
Fire Chief .
4 . Recommendation on bids received for 1993 vehicle bid
package--Superintendent of Central Garage.
5 . Authorization to provide tuition for attendance at TRIAGE in
TRAUMA Seminar to be held on April 22-24, 1993--Fire Chief.
6 . Authorization to seek bids for Iowa Uniform Citation and
Complaint Forms--Police Chief.
7 . Garbage refund in the amount of $53 .70 for 445 Home Park
Boulevard--Clerk/Auditor.
8 . Notification of steering system defect in certain fire
vehicles--Fire Chief .
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
April 5, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1. Award of office supply contract--Budget Analyst.
NEW BUSINESS
1 . Authorization to seek bids for radio and warning lights for
new vehicles--Fire Chief .
2. Authorization to make minor mechanical and electrical
repairs to police corvette and authorization to utilize drug
forfeiture monies for continuing maintenance--Police Chief .
3 . Authorization to seek bids for commercial general liability,
auto liability and umbrella liability insurance coverage--
Insurance Coordinator.
4 . Authorization to seek bids for ammunition, clothing, crime
lab supplies and radio equipment maintenance--Police Chief .
5 . Authorization to purchase used vehicles for use by Building
Department--Planning and Development Director.
6 . Sewer refund in the amount of $90 . 58 for 217 E. 10th Street-
-Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
March 22, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Recommendation on bids received for Jefferson Street steam
tunnel abandonment--City Engineer.
2. Recommendation on bids received for electronic balance for
Engineering Department--City Engineer.
3 . Recommendation on bids received for radios for Engineering
Department and Clerk/Auditor' s office--City Engineer.
4. Recommendation on bids received for Municipal Stadium
concrete sidewalk and ramp replacement--Director of Parks &
Forestry.
5 . Request of Robert Lash to waive garbage fees for services
rendered between October 9, 1992 and January 19, 1993 at 930
Riehl Street--Clerk/Auditor.
6 . Garbage refund in the amount of $47 . 40 for 1421 Wisconsin--
Clerk/Auditor.
7. Authorization to purchase Quattro Pro V4. 0 spreadsheet for
use by City Departments--City Planner.
8 . Authorization to contract with McGladrey and Pullen for the
upgrade of file server--City Planner.
9 . Authorization to purchase assessor conversion programs from
Sierra Computer Systems Inc. --City Planner.
10. Approval of bill submitted by Management Information
Services for providing diskette of real estate information
on a monthly basis--City Planner.
ADD - 11 . Authorization to seek bids for Mulberry Street traffic
signal and conduit relocation--City Engineer.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
March 15, 1993
6 : 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Request of Robert Lash to waive garbage fees for services
rendered between October 9, 1992 and January 19, 1993 at 930
Riehl Street--Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
February 22 , 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Agreement with Terracon Environmental Inc. for site
assessment on proposed Ice Arena, Phase I--City Planner.
2 . Agreement with Terracon Environmental Inc. for geotechnical
services for proposed Ice Arena--City Planner.
3 . Garbage refund in the amount of $23 .70 for 1405 West 4th
Street--Clerk/Auditor.
4 . Recommendation on bids received for Byrnes Tennis Court
Resurfacing, Municipal Stadium fencing, chemicals,
fertilizers, grass seed and golf course accessories--
Director of Parks and Forestry.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
February 15, 1993
5 : 45 - 6: 00 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
UNFINISHED BUSINESS
1 . Recommendation on quotes received for Iowa Uniform Citation
and Complaint Forms--Police Chief.
NEW BUSINESS
1. Authorization to purchase computer software upgrades for
Roadcalc and profile modules--City Engineer
ADD - 2 . Cost increase in the amount of $969 . 00 for work performed by
Peterson Contractors, Inc. for the Rough Grading Contract
for the Regional Training Center--Fire Chief.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
February 8 , 1993
5: 45 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Agreement with Wayne Claassen Engineering and Surveying Inc.
for services related to property and topography survey in
conjunction with proposed ice arena--City Planner.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
February 1, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Recommendation on bids received for office supplies--
Clerk/Auditor.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
January 25 , 1993
5: 45 - 6 : 00 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1. Bid recommendation for Municipal Stadium bleacher section
removal--Director of Parks & Forestry.
2 . Request authorization to purchase equipment for Hazardous
Material Response Division--Fire Chief.
3 . Request authorization to purchase K-9 Unit equipment--Police
Chief.
4 . Request permission to seek bids for "Iowa Uniform Citation
and Complaint" forms--Police Chief.
5 . Request authorization to seek bids for equipment to conduct
confined space training--Fire Chief.
6. Request authorization to purchase Incident Management
Support material--Fire Chief .
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
January 19, 1993
6: 30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Garbage refund in the amount of $94 . 80 for 227 West Fourth
Street--Clerk/Auditor.
2. Recommendation on purchase of cab enclosure and snowblower
for skid loader--Parks Grounds Coordinator.
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor
Finance Committee
January 4, 1993
6:30 p.m.
Large Conference Room
Roll Call: Members: Chairperson Rose Angel
Willie Mae Wright
Dave Buck
Approval of Agenda, as proposed.
NEW BUSINESS
1 . Contract with Allied Business Accounts, Inc. for ambulance
collections--Fire Chief .
BILLS PAYMENT
ADJOURNMENT
Larry P. Burger
City Clerk/Auditor