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HomeMy WebLinkAbout2019-12-16 Finance Committee Minutes FINANCE COMMITTEE MINUTES December 16, 2019 @ 5:15 pm Councilors in Attendance: Staff in Attendance: Laurie, Conlow, Little, Labree, Theriault, Smith 1. Consent Agenda a. Workout Agreement – Vardamis – 60 Kossuth Street Motion made and seconded to accept Consent Agenda, motion passed unanimously. 2. Bids/Purchasing a. Sale of 44 Sixteenth Street – George Miller - $18,536 Motion made and seconded to recommend sale of property to City Council, motion passed unanimously. b. Griffin/Bolling/Randolph Sewer Replacement – WWTP – Lou Silver Inc - $470,288 Motion made and seconded to recommend contract award to City Council, motion passed unanimously. c. Request to Waive Bid Process – Davis Brook Regulator Project Programming – Wright Pierce - $20,000 Motion made and seconded to authorize contract with Wright Pierce, motion passed unanimously. 3. Request to Write-off Taxes – 4 I Street Motion made and seconded to write-off the taxes, motion passed unanimously. 4. Overview of Tax Collection and Lien Process The tax collector, reviewed the tax billing, collection and lien process highlighting the timeline and notices sent to taxpayers. Meeting adjourned at 5:54 pm