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HomeMy WebLinkAbout2017-03-06 Finance Committee MinutesFINANCE COMMITTEE MINUTES March 6, 2017 Councilors in Attendance: Weston, Tremble, Faircloth. Sprague, Nichols, Baldacci, Nealley Staff in Attendance: Theriault, Wardwell, Cyr, Conlow 1. Bids/Purchasing a. Electronic Sign Board — Public Works — White Sign - $13,273 Motion made and seconded to approve purchase. Motion passed unanimously. b. Request to Waive Bid Process — Traffic Equipment — Public Works Motion made and seconded to approve 3 traffic equipment purchases from sole Maine vendors. Motion passed unanimously. c. Old Capehart Bioretention Cells Design - Engineering — Stillwater Environmental Engineering Motion made and seconded to amend contract for the additional scope of work. Motion passed unanimously. 2. Sale of Vacant Property - Alden Street This property was acquired by the City due to unpaid taxes. The owners had intended to sell to Green Diamond, however a problem with the deed resulting in the property not being transfers. Green Diamond approached the City to acquire this small landlocked parcel. Staff recommendation is to sell the property for the assessed value of $300. Motion made and seconded to recommend sale of the property to the City Council. Motion passed unanimously. Meeting adjourned 5;27 pm