HomeMy WebLinkAbout2019-11-18 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
November 18, 2019 @ 5:15 pm
Councilors in Attendance: Sprague, Schaefer, Hawes, Davitt, Supica, Okafor
Staff in Attendance: Cyr, Conlow, Little, Caruso, Emery, Labree, Clemons of Reef
Parking
1. Consent Agenda
a. Resolve, Ratifying Application for FY 2020 – FY 2022 law Enforcement Officer (LEO)
Reimbursement Agreement between the Transportation Security Administration and
the City of Bangor
b. Quitclaim Deed – 84 Cedar Street – Merchant and Tuller
Motion made to accept consent agenda items, motion passed unanimously.
2. Bids/Purchasing
a. Arc Flash Study – WWTP – Harriman - $11,500
Motion made and seconded to award contract to Harriman, motion passed unanimously.
b. Parking and Revenue Control System – Airport – Cincinnati Time Recorder of Maine -
$178,592
Motion made and seconded to recommend contract award to City Council, motion
passed unanimously.
c. Solar Photovoltaic System – City Wide – Revision Energy
Motion made and seconded to recommend contract award to City Council, motion
passed unanimously.
3. Disposition of City Owned Property – 48 Charles Street
Motion made and seconded to recommend sale of property to City Council, motion passed
unanimously.
4. Write off of Property Taxes
Motion made and seconded to write off property taxes proposed by staff, motion passed
unanimously.
5. Executive Session -36 MSRA Section 841 (2) – Hardship Abatement
Motion made and seconded to enter Executive Session, motion passed unanimously.
6. Open Session – Hardship Abatement Decision
Motion made and seconded to approve hardship abatement, motion passed unanimously.
Meeting adjourned at 5:43 pm