HomeMy WebLinkAbout2016-01-20 Finance Committee MinutesCouncilors in Attendance: Durgin, Baldacci, Sprague, Nichols, Plourde,
Graham
Staff in Attendance: Cyr,, Dawes,, Wardwell, Theriault, Conlow
,?. Emergency Purchase — Bus Engine
Motion made and seconded to accept report. Motion passed unanimously.
992mm=
a. Mt. Hope Cemetery Maintenance — Public Works — JNR Property
Maintenance - $23,300
Motion made and seconded to award contract. Motion passed unanimously.
b. Request to Waive the Bid Process - Structural Engineer Services for KD
Pedestrian Bridge — Engineering — Becker Structural Engineers
Motion made and seconded to award contract. Motion passed unanimously.
3. Maine DOT Construction Funding for Hogan Road Sidewalk
Staff reviewed a proposed agreement with MDOT to provide 80% of the
funding for the construction of a sidewalk along Hogan Road from Springer
Drive to Stillwater Avenue. The project requires a 20% local match in the
amount of $35,200. Funding of the local share is recommending from the
Mall Area Traffic TIF.
Motion made and seconded to recommend to the full Council to authorize
igreement with MDOT and to appropriate the local share.
4
4. Ratifying a Grant Application for the Fund for the Efficient Deliver
r
of Services with Penobscot County
Staff reviewed the Grant Applications for the Fund for the Efficient Deliver
of Services with Penobscot County. Motion made and seconded to
recommend ratifying the application with the understanding that the Coun
has indicated a desire to explore combining dispatch but has taken no 11
FTWIFTy-M