HomeMy WebLinkAbout2018-02-05 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
Monday February 5, 2018
(immediately following Government Operations Committee)
Councilors in Attendance: Tremble, Graham, Weston, Nealley, Supica, Davitt
Staff in Attendance: Cyr, Conlow, Collings, Caruso, Willette, Gambrel, Heitmann
1. Consent Agenda
a. Emergency Purchase Clarifier Flow Meters – WWTP
b. Emergency Purchases - Change in Deicing Fluid Vendor & Deicing Truck Part
Motion made and seconded to accept consent agenda items. Motion passed unanimously.
2. Bids/Purchasing
a. Brownfields Program Qualified Environmental Professional – CED
Motion made and seconded to recommend awarding the contract for a Brownfields
Program Qualified Environmental Professional to Credere Associates to the City
Council. Motion passed unanimously.
b. Pickering Square Garage Engineering & Construction Services – Parking/CED
Motion made and seconded to recommend awarding the contract for Pickering
Square Garage Engineering & Construction Services to Becker Structural to the City
Council. Motion passed unanimously.
3. Resolve, Accepting and Appropriating $18,000 from the State of Maine
Recreational Trails Grant
This resolve would accept and appropriate grant funds for the purpose or replacing
stairs from the lower Kenduskeag trail to Coe Park with a switchback. The grant does
require a 10% local match, which the City will provide via in-kind services. Motion made
and seconded to recommend passage to the City Council.
4. Executive Session – 1 MRSA 405 (6)(c) - Property Acquisition
Meeting adjourned 6:44 pm