Loading...
HomeMy WebLinkAbout2021-04-05 Finance Committee Minutes FINANCE COMMITTEE MINUTES April 5, 2021 Councilors in Attendance: Hawes, Nichols, Fournier, Okafor, Sprague* (*due to statewide internet outage limited ability to participate) 1. Consent Agenda a. Emergency Purchase – Airfield Signage Repair – Airport – Lumacurve Airfield Signs - $12,271 b. Resolve, Ratifying Application for a $7,756 Project Canopy Plant Grant from the Maine Forestry Service to Purchase Trees for Planting Motion was made and seconded to recommend passage of consent agenda items, motion passed unanimously. 2. Bids/Purchasing a. Paratransit Van – Community Connector – Advance Modifications - $45,819 Motion made and seconded to approve purchase, motion passed unanimously. b. Council Order, Authorizing Execution of a Contract with Northeast Paving for the Fiscal Year 2022 Paving Program Motion made and seconded to recommend passage to City Council, motion passed unanimously. c. Crane Services for Marina Docks – Parks & Recreation – Black Bear Crane - $245 & $175/hour Motion made and seconded to approve contract award, motion passed unanimously. d. Request to Waive Bid Process - City Hall Basement Sump Pump Installation – Finance - Innovative Construction Solutions- $11,465 Motion made and seconded to approve contract, motion passed unanimously. e. City Hall Renovations Conceptual Design Services – Finance – CWS Architecture and Interior Design - $68,210 Motion made and seconded to approve contract award, motion passed unanimously. f. Tank Overflow Protection System – Airport – Global Aviation Services - $32,235 Motion made and seconded to approve contract award, motion passed unanimously. 3. Sale of Tax Acquired Property – Labarca Lane Motion made and seconded to recommend passage to City Council, motion passed unanimously. Meeting adjourned 6:00 pm