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HomeMy WebLinkAbout2019-06-03 Finance Committee Minutes FINANCE COMMITTEE MINUTES June 3, 2019 @ 5:15 pm Councilors in Attendance: Sprague, Supica, Schaeffer, Weston, Davitt, Nichols Staff in Attendance: Cyr, Conlow, Cromwell, Theriault, Caruso, Bolduc, Courtney 1. Consent Agenda a. Workout Agreement – Rambo – 290 Pearl Street b. Workout Agreement – Gould Heirs – 2204 Ohio Street Motion made and seconded to accept consent agenda, motion passed unanimously. 2. Bids/Purchasing a. Odlin Road Culvert – Engineering – R.F. Jordan & Sons - $178,840 Motion made and seconded to recommend contract award to City Council, motion passed unanimously. b. 50 Cleveland Street Asbestos Abatement – Economic Development Fund – County Abatement - $54,370 Motion made and seconded to award contract to County Abatement, motion passed unanimously. c. Union/Main Intersection Improvements – Engineering – Electric Light Company - $297,000 Motion made and seconded to recommend contract award to City Council, motion passed unanimously. d. Request to Contract for Increased Internet Bandwidth – City- Wide - Consolidated Communications Motion made and seconded to approve contract, motion passed unanimously. e. Request to Award Contract – Fencing – Airport – Superior Fencing - $13,160 Motion made and seconded to approve contract, motion passed unanimously. 3. Executive Session – 36 MRSA Section 341(2) – Hardship Abatement 4. Open Session – Hardship Abatement Decision Motion made and seconded to partially approve hardship abatement. Meeting adjourned at 5:25 pm