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HomeMy WebLinkAbout2018-04-02 Finance Committee Minutes FINANCE COMMITTEE MINUTES April 2, 2018 @ 5:15 pm Councilors in Attendance: Davitt, Graham, Weston, Supica, Nealley Staff in Attendance: Cyr, Conlow, Crooker, Ryan, Caruso, Little, Theriault 1. Consent Agenda a. Quitclaim Deed and Workout Agreement – Various Properties – Walton Motion made and seconded to accept Consent Agenda, motion passed unanimously. 2. Bids/Purchasing a. Bat Wing Mower – Airport – MTE Turf Equipment Solutions - $86,337 Motion made and seconded to approve purchase, motion passed unanimously. b. Lease/Purchase of Paper Cutter – Central Service – Formax Motion made and seconded to approve lease purchase of cutter, motion passed unanimously. c. Maine Avenue Resurfacing II Project – Engineering – Lane Construction Corporation - $739,547 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. d. Maine Avenue Stormwater Improvements – Engineering – S.E. MacMillan Company - $333,333 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. e. Request to Waive Bid Process – Airport – Lease Purchase Deicing Truck – Global Ground Support LLC Motion made and seconded to waive bid process and recommend lease purchase to the City Council, motion passed unanimously. Meeting adjourned 5:15 pm