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Finance Committee - Minutes - 4/18/2018 - P9

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
9
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041820…

Finance Committee - 4/18/2018 Page 9

catch them before they fall into a category where you have to spend four to five times the amount of money to
rebuild the street. Streets that are gone, people ask this question all the time, my street is in bad condition why
are you not doing it? Well it’s simply because of that. We have to try and spend some money on those streets
that are in better condition before they fall into bad condition. So that’s how we came up with this list of streets.
We had to go through a lot of coordination with utilities, Pennichuck and Gas, Liberty Utilities, because they
themselves have utilities that are deteriorating and you want to make sure you don't pave a street and they
have a replacement project. So we actually send our list to these utilities and they clear the streets. This year
actually 40 or so street segments were removed from the list recommended by the consultant in order for the
utilities to look at their program. They themselves have a program and they have to look at four or five years
down the road and put their budget accordingly.

We also have to look at our sewer condition as well. The City owns the sewers. The inner city sewers are old,
a lot of them going back to the 1800’s. We do have a problem there. So we have cleared some of the streets
regarding the sewers as well. We don't have a very good picture of the condition of the sewers because we
have approximately 90 miles of very old sewers. So if we look at a sewer year and there are some materials
that are more prone to decay, we pull those streets out and say “look we have to examine these sewers more
closely”. Again, you don’t want to pave the street and have a sewer failure. So several streets got removed
from the list while we do the sewer assessment as well. So in the end, we ended up with | think 25 streets that
are going to be in this program. We have three bidders, Newport is the lowest bidder and we still are working
with them to make sure they can meet the schedule. We would like to have all the streets done this year
because we have a lot more coming and we are asking for the approval.

Mayor Donchess

Questions?
Alderman Laws

So last night at Beer with the Mayor, a couple constituents are concerned about having bike paths. So | see
Concord Street is on there and | drive down Concord Street all the time. | see people are constantly walking
their dogs, there is a lot of foot traffic, is it too late in this process to include on at least some of the higher
traffic streets, something like a bike path?

Mr. Dookran

No it’s not too late. Actually the Director of Public Works, Director Fauteux has brought to my attention actually
today that we should look at the City’s bike plan. Recommendations as to where we should be looking for
priority bike lanes were given by Economic Development so | have that plan at the office and we are looking
more closely. When we pave a street like Concord Street, it has to be re-striped so here is an opportunity
where we can look at a total width existing width and can we narrow the travel lanes to get some extra
pavement that we can put a four foot wide bike lane. So we are going to be looking at that. And we have done
that in the past, we have been, over the years, like Water Street and Main Dunstable Road, we added shoulder
lines so that you do have a space. Sometimes we can’t meet the required amount of space for bike lanes
required by say Federal Highway Standards, but if you were to get three feet, that’s still a safer space for a
person to walk even if you don’t have a sidewalk or bike. So we do look at these things and we will continue to
do so with this program.

Alderwoman Kelly

Thank you. It was an interesting winter. | wanted to know how much of that affects your plan and which roads
that you go to. Do you go back in afterwards, we had a lot of hot and cold?

Mr. Dookran

| don’t quite get....

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Finance Committee - Minutes - 4/18/2018 - P9

Finance Committee - Minutes - 4/18/2018 - P10

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
10
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041820…

Finance Committee - 4/18/2018 Page 10

Alderwoman Kelly

So my question was how does weather affect the list?
Mr. Dookran

Okay, well meaning - like the winter?

Alderwoman Kelly

Correct.
Mr. Dookran

So the condition survey done by the consultant primarily is done during good weather and this winter as pretty
brutal, not just to us but everyone who has experienced it. As you might have heard it is one of the coldest,
early winters that we have had for 150 years or so. So whereas a certain street might have been in very
acceptable condition prior to winter, now it has gone beyond what we expected. In this case, it might be too
late to go back and reprogram that street because we already did all the utilities and so on they have looked at
those streets. There are some of them that might be easy to incorporate but for the majority of them we will
have to re-look at the streets and then program for the next contract. There are a couple reasons why a bad
winter that we’ve just had, how they affect the city streets, if you have a deep frost early on, and then you have
a thaw like we had in February. What happens is that we have all this water that has nowhere to go because
the ground is frozen so it sits there under the pavement and through constant traffic it gets beaten up, because
the water is there and the water pumps up all the gravel and the pavement. That’s why you’ve the street in
such bad condition.

We also have the situation where you have ground water present in some places in Nashua like the southwest
area, you have high ground water, it’s just inherent, it’s just natural. So this comes up in the wintertime and
creates a frost condition under the pavement. So this is ground water coming up and that in itself, frost heaves
in the street, that’s primarily due to ground water coming up within the gravel under the pavement and then you
see that bump in the street. And then we have a thaw again, that melts, has nowhere to go because below it
is frozen and breaks up the pavement. So yes, winter is bad for us but it is inherent in the climate and we have
to deal with that. If we were to build a street from scratch, you want to figure out a way of getting rid of ground
water. You also want to make sure that your streets are maintained throughout, that they preserve their shape
so that water itself can drain away to a catch basin or some facility that can take the water away.

Unfortunately, a lot of our streets are old, they haven’t been built to good standards and a paving program by
itself can’t address those because there are not sufficient funds to rebuild the streets. It’s more pavement
management, so whereas we might be able to pave the street and it looks for a couple of years, you have a
bad winter, you are going to be back to square one.

Alderwoman Kelly

If 'm someone who lives on a street that feels like it is now crumbling is there a place for me to go and find
that, | think you called it a PCI is that correct?

Mr. Dookran
Paving Condition Index, yes.

Alderwoman Kelly

Just a regular citizen | want to know my condition of my road is, is there a place that | can find that?

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Finance Committee - Minutes - 4/18/2018 - P10

Finance Committee - Minutes - 4/18/2018 - P11

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
11
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041820…

Finance Committee - 4/18/2018 Page 11

Mr. Dookran

| don’t know if we have it available on the web site but we could arrange for that. However, | could let you
know where we are with paving condition surveys. So the company that we use is Stantec, the report they
produced in 2016 was based on another company’s work done in 2015. So we have some of that information
that’s old now, it’s going to be 3 years old so | don’t anyone to be misled and to believe that their street is in
this number. So last year, Stantec was able to look approximately half of the city streets, mostly in the
southern area of the City. And this year, we have already contracted with them to do the northern side and so

by when they are done their work in a few months, we should have information that is pretty current regarding
the condition index. And maybe that’s the best time to make it available to the public.

Alderwoman Kelly

That would be great, thank you.

Mayor Donchess

Any other comments?

Alderman Harriott-Gathright

Down under the sewer rehabilitation it says 2017/2018 does that mean that you did some of these?
Mr. Dookran

Let me just take a look at that list.

Alderman Harriott-Gathright

| think it’s the last page.
Mr. Dookran

Ok what that means there is that the sewer work is already done and these are streets that the sewer program
would have had to pay for to restore the street because of the sewer work. So we are using sewer funds to
pave those streets. | think they have been identified. So the sewer work is done now the paving program is
going to come back and pave the street. That’s the whole idea about separating those. They are funded
differently.

Mayor Donchess

So those get paid out of the sewer user charges, the sewer fund because as a result of the rehabilitation of the
sewer, the street had to be torn up, and so the repair will be paid for out of the sewer fund in those eight
instances, as opposed to the regular paving bond.

Alderman Harriott-Gathright

Okay thank you.

Alderman Caron

Thank you. So you were talking about the sewer, they paved but they are supposed to repave that this year

because of the poor quality of paving that was done on that road? Am | correct? That’s not listed here so | just
want to make sure.

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Finance Committee - Minutes - 4/18/2018 - P11

Finance Committee - Minutes - 4/18/2018 - P12

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
12
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041820…

Finance Committee - 4/18/2018 Page 12
Mr. Dookran

Right. So what we listed here are just streets that have to be paved. As you are aware, last year under our
regular annual program, we had a new contractor show up. And he was the low bid, we hadn’t used him
before. We did check references and we got good references, but you know, sometimes things don’t work out.
So this company paved several of our streets, we had two contractors, this other company paved the majority
of the streets, Main Street included and the pavement quality, the top layer turned out to be poor quality and
with that it’s going to be a challenge. We are going to meet with them again this week, at the end of this week,
and to discuss how we go forward. We are expecting to have them repave the street, you know mill out the top
layer and repave it. But it probably won’t go down without a battle.

Alderman Caron

So when are we looking for this paving to start. | know that the weather has been horrible. Are you looking for
a start date for May ending in September or October?

Mr. Dookran

Yes as soon as the contractor can bring his equipment and the weather will hold. Everyone should be aware
that every community in the State as well as the State itself has a lot of paving to do and we don’t have a lot of
contractors, there is just a handful of large contractors so everybody is booked. And they have to be able to
schedule all of these different jobs. Because when they move into town, they bring in a lot of equipment. We
will be meeting with them this week as well and we will be talking about schedule.

Alderman Caron

Thank you.

Alderwoman Kelly

Thank you. If! could just speak to what Alderman Caron was talking about. For this new bid, what did we do
to vet this individuals or have we worked with them in the past?

Mr. Dookran

This contractor that we are seeking approval for is actually a contractor that is headquartered in Nashua. They
have never done a large paving contract with us. They have done quite a bit of work in Nashua, they have
worked as a subcontractor to other firms and so on but we looked, so far we have looked at a lot of the work
they have done in other places. Quite a number of projects in Massachusetts, $15 million dollar, $18 million

dollar projects so we think they come with a good reputation, good experience, but we will be talking with them
even further before we sign a contract.

Alderwoman Kelly

Thank you.

Mayor Donchess

Anything else? Thank you very much Mr. Dookran.
MOTION CARRIED

UNFINISHED BUSINESS — None

NEW BUSINESS — None

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Finance Committee - Minutes - 4/18/2018 - P12

Finance Committee - Minutes - 4/18/2018 - P13

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
13
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041820…

Finance Committee - 4/18/2018 Page 13

RECORD OF EXPENDITURES

MOTION BY ALDERWOMAN KELLY THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
FROM MARCH 30, 2018 TO APRIL 12, 2018

MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

REMARKS BY THE ALDERMEN

Alderman Caron

Just a reminder that your Town Hall Meeting for Ward 7 is tomorrow night Thursday at 7:00 at Dr. Crisp
School.

POSSIBLE NON-PUBLIC SESSION - None
ADJOURNMENT

MOTION BY ALDERMAN O’BRIEN TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:42 p.m.

Alderwoman-at-Large Shoshanna Kelly
Committee Clerk

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Finance Committee - Minutes - 4/18/2018 - P13

Finance Committee - Agenda - 4/18/2018 - P1

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__041820…

FINANCE COMMITTEE

APRIL 18, 2018

7:00 PM Aldermanic Chamber

ROLL CALL

PUBLIC COMMENT

COMMUNICATIONS

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

Mayor Jim Donchess
McFarland Johnson Contract Amendment #4 for 25 Crown Street Park and Ride Project

Mayor Jim Donchess
DATTCO Contract Amendment #2 for Transit Vans

Dan Kooken, Purchasing Manager

Contract Award for Auditing Services Requested by Financial Services Division (Value: $120,000)
Department: 126, Financial Services; Fund: General Fund Operating Budget; Accounting
Classification: 53, Professional and Technical Services ($90,625); Department: 168, Solid Waste:
Fund: Solid Waste; Accounting Classification: 53, Professional and Technical Services ($11,750)
Department: 169 Wastewater; Fund: Wastewater; Accounting Classification: 53, Professional

and Technical Services ($17,625)

Dan Kooken, Purchasing Manager
Purchase of One (1) Kohler 30 kW Propane Generator (Value: $10,919); Department: 157
Citywide Communications; Fund: Homeland Security Grant

Dan Kooken, Purchasing Manager

Aquatic Invasive Species Control and Management (Value $92,694); Department: 177, Parks
and Recreation; Funds: General Fund ($3,305) and Trust Funds (30,363); Department: 181,
Community Development; Funds: General Fund ($36,679) and Grant Fund ($22,347)

Dan Kooken, Purchasing Manager
Contract for “Pay-By-Cell Services” (Value: $0); Department: 183 Economic Development
Fund: None

Dan Kooken, Purchasing Manager
Contract for Rail Consulting Services (Value: $0); Department: 183 Economic Development
Fund: Current Year Escrows

Dan Kooken, Purchasing Manager
Amherst Street & Broad Street Sidewalk Repairs (Value: $414,265); Department: 160, Admin/
Engineering; Fund: General

Dan Kooken, Purchasing Manager
2018 Paving Program (Value: $6,727,834); Department: 161, Street; Fund: General ($4,698,023)
Department: 161, Street; Fund: Trust ($1,481,286); Department: 169 Wastewater; Fund: Wastewater

($548,525)

Page Image
Finance Committee - Agenda - 4/18/2018 - P1

Finance Committee - Agenda - 4/18/2018 - P2

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__041820…

UNFINISHED BUSINESS — None
NEW BUSINESS — None

RECORD OF EXPENDITURES
GENERAL DISCUSSION

PUBLIC COMMENT
REMARKS BY THE ALDERMEN
POSSIBLE NON-PUBLIC SESSION

ADJOURNMENT

Page Image
Finance Committee - Agenda - 4/18/2018 - P2

Finance Committee - Agenda - 4/18/2018 - P3

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__041820…

Jim Donchess

Mayor - City of NASHUA

November 2, 2017
TO: FINANCE COMMITTEE
FROM: MAYOR DONCHESS

SUBJECT: McFarland Johnson contract amendment #4 for 25 Crown Street Park and Ride project

In accordance with 0-14-011, communication of anendments to contracts, this memo is to inform the
Finance Committee of a subsequent change to the McFarland Johnson contract. A previous contract
amendment with McFarland Johnson in the amount of $169,229.11 was approved by Finance
Committee on May 17, 2017.

Additional scope items are required for McFarland-Johnson’s subcontractor, Sanborn Head, to perform
environmental due diligence to complete the project.

This new contract amendment adds this scope of work to the McFarland Johnson contract for a sum of
$9,200, bringing the total approved contract to $386,380.59. These funds are budgeted as part of the
construction budget and are covered by State and Federal funds from a NH DOT Congestion Mitigation
Air Quality grant.

229 Main Street « PO Box 2019 * Nashua, New Hampshire 03061-2019
603.589.3260 + fax 603.594.3450 * NashuaMayor@NashuaNH.gov
www.NashuaNH.gov

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Finance Committee - Agenda - 4/18/2018 - P3

Finance Committee - Agenda - 4/18/2018 - P4

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__041820…

Jim Donchess

Mayor + City of NASHUA

November 2, 2017
TO: FINANCE COMMITTEE
FROM: MAYOR DONCHESS

SUBJECT: DATTCO contract amendment #2 for Transit Vans

In accordance with O-14-011, communication of amendments to contracts, this memo is to inform the
Finance Committee of a subsequent change to the DATTCO contract. The DATTCO contract was
approved by Finance Committee on May 17, 2017, for the purchase of 6 paratransit vans in the amount
of $758,790. A previous contract amendment with DATCO in the amount of $15,000 was approved by
Finance Committee on December 26, 2017, bringing the total contract to $773,790.

In March 2018, DATTCO notified us that they could not accommodate the rear ramp. In addition, they
could not meet the specifications for roof design. Therefore, we are getting a credit of approximately
$5,190 per van for a total credit of $31,140.

This new contract amendment reduces the total approved contract to $742,650.

229 Main Street * PO Box 2019 *« Nashua, New Hampshire 03061-2019
603.589.3260 * fax 603.594.3450 * NashuaMayor@NashuaNH.gov
www.NashuaNH. gov

Page Image
Finance Committee - Agenda - 4/18/2018 - P4

Finance Committee - Agenda - 4/18/2018 - P5

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 04/18/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/18/2018 - 00:00
Page Number
5
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__041820…

Pinanctal Services

Purchasing Department

April 12, 2018
Memo #18-120

TO: MAYOR DONCHESS
FINANCE COMMITTEE

SUBJECT: | CONTRACT AWARD FOR AUDITING SERVICES REQUESTED BY FINANCIAL
SERVICES DIVISION (VALUE: $120,000)
DEPARTMENT: 126 FINANCIAL SERVICES; FUND: GENERAL FUND OPERATING
BUDGET; ACCOUNTING CLASSIFICATION 53 PROFESSIONAL AND TECHNICAL
SERVICES ($90,625)
DEPARTMENT: 168 SOLID WASTE; FUND: SOLID WASTE; ACCOUNTING
CLASSIFICATION 53 PROFESSIONAL AND TECHNICAL SERVICES ($11,750)
DEPARTMENT: 169 WASTE WATER; FUND: WASTE WATER; ACCOUNTING
CLASSIFICATION 53 PROFESSIONAL AND TECHNICAL SERVICES ($17,625)

The Financial Services Division is seeking approval to extend the existing contract with Melanson Heath
& Company for services to audit the City’s general-purpose financial statements and schedules. Attached
to this communication is a memo from CFO John Griffin and Senior Manager of Accounting, Rosemarie
Evans supporting the proposal to extend the contract.

We are seeking your approval to extend the contract for one year (FY18) with an option to renew for an
additional year (FY19) pursuant to NRO § 5-84 (A) (7), Purchases under extensions of contracts when no
price increase exceeds 10% per year”.

The award is contingent pursuant to NRO § 5-74 (B) which states that a contract that extends from the
current fiscal year into succeeding fiscal year(s) in which no funds have been appropriated nor otherwise
designated for this purpose shall be approved by the full Board of Aldermen before the contract shall
become binding on the City.

The Financial Services Division, Chief Financial Officer, and this Office recommend extending the
contract in the amount of $120,000 with Melanson Heath & Company, Nashua, NH.

Respectfully,

“ Fig - 7
CH RE
/ Dan Kooken

Purchasing Manager

Cc: J. Griffin R. Evans D. Fredette

229 Main Street # Nashua, New Hampshire 0306’ « Phone (603) 589-3336 » Fax (603) 589-3233 |

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Finance Committee - Agenda - 4/18/2018 - P5

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