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HomeMy WebLinkAbout2016-05-02 Finance Committee MinutesWZYTf flly�' U1111300i'M 41-7Z I I V a Councilors in Attendance: Sprague, Durgin, Nichols, Graham, Nealley, Perry, Faircloth Staff in Attendance: Conlow, Cyr, Johnston, Bishop, Hathaway, Theriaul Rudzinski, Seymour, Wardwell, Courtney i Bids/Purchasing a. Sound Monitoring — Community & Economic Development — Acentech - $18,900 Motion made and seconded to execute contract. Motion passed unanimously. b. Rock Salt — Public Works — New England Salt - $56.19/ton Motion made and seconded to recommend execution of contract to City Council. Motion passed unanimously. Marketing Services — Health & Community Services — Pulse Marketing Agen(Z' Motion made and seconded to award contract. Motion passed unanimouslyl 0. Internet Connection (Redundancy) — Finance — Oxford Network Motion made and seconded to execute contract. Motion passed unanimously. Armor Protected Vehicle — Police — Lenco Inc - $208,772 Chief Hathaway reviewed the request from the Police department to purchase an armor protected vehicle. He emphasized that the need for the equipment was solely to protect the safety of officers and provide a tool to assist in resolving violent situations more. He recognized that this type of equipment can be viewed negatively by some but assured the Committee and public that the use of such a vehicle would be very. In addition, he provided photos of the proposed vehicle. The vehicle would be white and would not appear to be military in nature. He is very concerned about the public's perception of his department and his officers. He emphasized the department's focus and goal is peaceful resolution of every situation through conversation. Councilors indicated their support to protect our officers in these types of difficult situations and are aware of how other incidents involving similar equipment around the country have generated public concern. Members of the public spoke both for and against this purchase. Those opposed, while indicating their support to protect police officers, cited concerns of militarization of police departments or the need to spend those resources in a different way. Those in favor spoke to the need to safely address violent situations to protect not only the police officers but civilians as well. Motion made and seconded to recommend the purchase to the City Council. Motion passed unanimously. f. Biofilter Project — WWTP — T Buck Construction $2,275,275 Staff reviewed the bid recommendation made available just prior to the meeting to award the contract to T Buck Construction the low and sole bidder. Staff and the consulting engineers had reviewed the submission for completeness. The City has had excellent experience with this vendor in the past. The actual cost of this work is substantially lower than had been anticipated in January for a multiple reasons. The January estimate was based on the conceptua I/prel i m i nary design phase and included potential undetermined work that may need to be included as well as potential pricing escalation. The final design did not include any unknown tasks, nor was any pricing escalation necessary. Lastly this bid was for a somewhat unique project and in general recent bid pricing has been below market estimates. Motion made and seconded to recommend award of contract to City Council. Motion passed unanimously. 14(sl 1 1-4 f-M.Mr, Motion made and seconded to recommend Workers Compensation Settlement City Council. Motion passed unanimously. I ITITa-IT-74=4 I Motion made and seconded to approve hardship abatement. Motion passed unanimously.