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HomeMy WebLinkAbout2017-12-04 Finance Committee Minutes FINANCE COMMITTEE MINUTES December 4, 2017 @ 5:15 pm Councilors in Attendance: Supica, Sprague, Tremble, Weston, Nealley, Nichols, Graham Staff in Attendance: Cyr, Conlow, Wallace, Higgins, Rudzinski, Little, Courtney, Caruso, Heitmann 1. Consent Agenda a. Quitclaim Deed – 331 French Street Motion made and seconded to recommend passage to City Council. Motion passed unanimously. 2. Purchasing a. SCADA Needs Assessment – Wright Pierce - $79,900 Motion made and seconded to award contract to Wright Pierce. Motion passed unanimously. b. Request to Waive Bid Process – Security Access Control & Cameras – City Wide – Norris Inc - $74,003 Motion made and seconded to award contract to Norris Inc. Motion passed unanimously. c. Request to Waive Bid Process – Public Safety - Virtual Private Network (VPN) – Netmotion Motion made and seconded to award contract to Netmotion. Motion passed unanimously. 3. Council Order Authorizing Execution of Memorandum of Understanding with Efficiency Maine Motion made and seconded to recommend execution of MOU to City Council. Motion passed unanimously. Motion made and seconded for Executive Session – 1 MRSA Section 405(6)(C) 2 d. Sale of 450 Ohio Street – Roger Miller - $5,001 Motion made and seconded to recommend sale to City Council. Motion passed unanimously.