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HomeMy WebLinkAbout2019-10-21 Finance Committee Minutes FINANCE COMMITTEE MINUTES October 21, 2019 @ 5:15pm Councilors in Attendance: Nichols, Spica, Tremble, Graham, Davitt, Weston, Sprague Staff in Attendance: Cyr, Cromwell, Theriault, Willett, Lawrence, Willette 1. Bids/Purchasing a. Photogrammetric Mapping Development – Stormwater – Cornerstone Energy Services - $58,761 Motion made and seconded to award contract to Cornerstone Energy Services, motion passed unanimously. b. Street Crack Sealing – Public Services – On-the-Line - $44,729 Motion made and seconded to award contract to On-the-Line, motion passed unanimously. c. Multiple Trucks – Public Services/Parks & Rec/WWTP – O’Connor Auto Park and Darling’s Ford Motion made seconded to purchase vehicles per staff recommendation (one vehicle was awarded to the lowest responsive bidder – as lower cost vehicle had full length running boards), motion passed unanimously. Committee Chair Weston asked what process was in place to follow up with non- responsive bidders, staff indicated that the communication to that effect was sporadic and that this was area where improvements should be made. d. William Park Tennis Court Conversion – Parks & Recreation – Beaverbrook Tennis, LLC - $20,850 Motion made and seconded to award contract to Beaverbrook Tennis, motion passed unanimously. 2. Order, Authorizing Execution of an Agreement for the 2019-2020 Season with Hero’s Sports Grill to Operate Sawyer Arena Concessions Motion made and seconded to recommend Order to the City Council for passage, motion passed unanimously. Meeting adjourned 5:32 pm