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