HomeMy WebLinkAbout2012-12-17 Finance Committee Minutes
FINANCE COMMITTEE
December 17, 2012 at 5:15pm
City Council Chambers
Minutes
Councilors: Sprague, Nealley, Blanchette, Gallant, Hawes, Civiello and Durgin
Staff: Cyr, Little, Arno, Farrar, McNeil, Yardley and Willette
Others:
1. Consent Agenda
a. Resolve 13-039, Appropriating $32,000 from the Police Department’s State
Drug Seizure Account to Purchase up to 3 Used Vehicles
b. Used Vehicle Purchase – 2 Crown Victorias – Police - $15,000
c. Quitclaim Deed – Oliver – Various Properties
d. Workout Agreement – Hendrick – 116 Cedar Falls Mobile Home Park
e. Workout Agreement- Carter – 127, 135 Cedar Falls Mobil Home Park
A motion was made by Nealley to move Staff Recommendation on all items, it
was seconded and approved.
2. Bids/Purchasing
Transit Hub Alternatives Analysis – Tom Crikelair Associates - $31,177
Cyr explained to new Councilors that Council previously spoke with staff to look at an
alternative location for the Community Connector Hub, (currently at Pickering Square)
that would work well for the City. Cyr said that only one response was received from
Tom Crikelair Associates. He has done a number of studies and is well qualified. The
recommendation from staff is to award Hub Analysis to Crikelair in the amount of
$31,177.
Sprague moved to Staff Recommendation, it was seconded and approved.
Meeting adjourned at 5:23p.m.