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Finance Committee - Minutes - 9/7/2016 - P7

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
7
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 7
September 7, 2016

alternative and maybe the quickest alternative is for the administration to stay where they are for the time being
and Brentwood to come and lease a facility in Nashua. Tim Cummings, the Economic Development Director,
who has some knowledge about available space is conversing regularly with people on the school board who
are in charge of facilities and seeking to assist them in locating the Brentwood project within Nashua.

Alderman Deane

We sat down with the architects and the school department with Mr. Conrad at the time and the Chief
Operating Officer and we took a floor plan of the first floor of the building and the architects went over to the
school department to the building on Ledge Street and then we had a 3 % or 4 hour meeting with them and we
laid everything out on paper and basically we got the school department to fit in on the first floor. Trying to
shoe horn public health in there just doesn’t work. We laid out public works on the second floor and the school
department on the first floor. The Mayor’s right, HKT has done a ton of work and we’ve paid them very little.
They have done an unbelievable amount of work and Hayner/Swanson is another contract on here and we
have been going toe to toe with these people for hours on end. This contract was originally up in the high
$170’s and we took a lot of things out of it that weren’t necessary so it’s been well vetted. HKT has done a lot
of work; they have done a conceptual design. Between the four of us, Mr. Vancor, Lisa Fauteux, the director of
public works, myself and Commissioner Bergeron. We have to dial this in to see exactly what the cost is going
to be because the Mayor is correct, the amount of money that was originally thrown out there isn’t even
remotely close unfortunately so it’s time to get some concrete numbers and come back to the Board of
Aldermen with some phasing of the project. We have a lot of moving parts in here with the school department
and the Brentwood School. If you put Brentwood over at the admin building afterwards then that’s going to
have to reconfigured, but the one benefit to that is that we can utilize some of the Ledge Street school
amenities. The Mayor is correct in that there is no way the school department is going to get in there by next
June or July. We gave them a good list and Mr. Vancor went through it and what you see before you tonight
for your consideration is the final document of the scope that is going to be done.

Alderman O’Brien

Just an observation the public health is also under somewhat of a housing crisis. | hope we don’t forget about
that important division as we go forward.

Alderman Wilshire

| think keeping public health in mind even if it’s at another facility is okay with me. | appreciate the work the
Alderman Deane and the Mayor have done in trying to move forward with this.

Alderman Deane

Nobody has forgotten about public health. We did look at trying to get them in there but it gets to the point
where you start shoe horning people into places you look back and say that was a mistake. Finding out the
needs of the school department was eye opening to begin with; from what they have now to what they actually
need. We do know that public health has to be addressed.

Mayor Donchess

On the issue of the public health building, the contract that we have with the architect up in Manchester, the
scope of that contract needs to be revised because it’s focused largely on trying to find rental space. We've
asked the architect to look at a couple of ideas regarding new space so we need to revise that contract and
come up with a more concrete proposal of where they might go. One possibility would be the first floor of the
parking garage over here. It was built with a high ceiling and a low floor back in 1985 to accommodate retail
uses there if necessary and the architect have looked at that and says he thinks it might work really well. We
are not forgetting them at all.

Page Image
Finance Committee - Minutes - 9/7/2016 - P7

Finance Committee - Minutes - 9/7/2016 - P8

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
8
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 8
September 7, 2016

Alderman Wilshire

| like the idea because | like where it’s located. | think it would be very convenient for the people that they
serve. | think it’s a win/win if we could make that work.

Mayor Donchess

One issue that’s been raised by people who think that Burke Street wouldn’t have been the best alternative for
them was that very one that we should keep them in this area, near the center of downtown.

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Amendment #1 Hayner Swanson, Inc. — Professional Engineering Services, Burke Street
Facility (Value: $21,960)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE AMENDMENT #1 TO
THE CONTRACT WITH HAYNER SWANSON, INC., IN THE AMOUNT OF $21,960. SOURCE OF FUNDING
IS DEPARTMENT 129, BUILDINGS; CITY BUILDINGS EXPENDABLE TRUST

ON THE QUESTION

Alderman Deane

This is for the services provided by Mr. Vancor related to the Burke Street project.
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Change Order #1 — Main Street Sidewalk Improvements — Block 3 & 4 Installation of Granite
Curbing at Crosswalks and Median Islands (Value: $15,180)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE CHANGE ORDER #1
TO THE CONTRACT WITH GRANITE STATE CURBING SETTERS, INC., IN THE AMOUNT OF $15,180.
FUNDS ARE AVAILABLE IN DEPARTMENT 161, STREETS; GENERAL FUND

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Change Order #17 — BSP — Parkway South — Continental Paving (Value: $22,628)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE CHANGE ORDER #17
TO THE CONTRACT WITH CONTINENTAL PAVING, INC., IN THE AMOUNT OF $22,628. SOURCE OF
FUNDING IS DEPARTMENT 160, ADMINISTRATION/ENGINEERING; BROAD STREET PARKWAY BOND
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: FY17 Winter Road Salt (Value: $465,000)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT IN
EQUAL AMOUNTS TO GRANITE STATE MINERALS, INC., AND EASTERN MINERALS, INC. FOR A
COMBINED TOTAL OF $465,000. FUNDS ARE AVAILABLE IN DEPARTMENT 161, STREETS; GENERAL
FUND

MOTION CARRIED

Page Image
Finance Committee - Minutes - 9/7/2016 - P8

Finance Committee - Minutes - 9/7/2016 - P9

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
9
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 9
September 7, 2016

From: Dan Kooken, Purchasing Manager
Re: Purchase of Two 2017 International Cab & Chassis Trucks (Value: $177,800)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM LIBERTY INTERNATIONAL IN THE AMOUNT OF $177,800. SOURCE OF FUNDING IS
DEPARTMENT 161, STREETS; CERF

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase of Two (2) 6- Wheel Dump Up-Fitting Equipment Packages (Value: $143,713)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM H.P. FAIRFIELD IN THE AMOUNT OF $143,713. FUNDS ARE AVAILABLE IN DEPARTMENT 161,
STREETS; CERF

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Perma-Line of New England for Purchase of Signs, Poles, Parts and Pavement Paint
(Value: $25,000)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARDTHE CONTRACT TO
PERMA-LINE OF NEW ENGLAND IN THE AMOUNT OF $25,000. SOURCE OF FUNDING IS
DEPARTMENT 161, STREETS; GENERAL FUND

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase One (1) Trackless MT6 Articulated Tractor and Attachments (Value: $111,789)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM H.P. FAIRFIELD IN THE AMOUNT OF $111,789. FUNDS ARE AVAILABLE IN DEPARTMENT 161,
STREETS; CERF

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase of Vogelsang Pump (Value: $16,766)

MOTION BY ALDERMAN SIEGELTO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM AQUA SOLUTIONS, INC., IN THE AMOUNT OF $16,766. SOURCE OF FUNDING IS DEPARTMENT
169, WASTEWATER; WASTEWATER FUND

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase of Citizens Self-Service Module - Munis (Value: $24,510)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
TYLER TECHNOLOGIES — MUNIS IN THE AMOUNT OF $24,510. FUNDS ARE AVAILABLE IN
DEPARTMENT 122, INFORMATION TECHNOLOGY; CAPITAL PROJECTS; ERP SYSTEM FUND

ON THE QUESTION

Treasurer Fredette

Quite a few years ago the city started this ERP Program and part of it is to take everything off of what we
ADMINS and one of the last things on it is the taxes from the wastewater system. In July our tax bills went out

Page Image
Finance Committee - Minutes - 9/7/2016 - P9

Finance Committee - Minutes - 9/7/2016 - P10

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
10
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 10
September 7, 2016

under the MUNIS system after almost two years of a conversion project. We had very few errors and
everything went pretty good. Part of the project was always to have this self-serve module put in. From the
communities that have it now in New Hampshire they say the customers both business and residential love it
because they don’t have to keep calling here or coming to City Hall. They can find a lot of the information they
want right on-line. Come tax season we get hundreds of calls in the tax office from people wanting copies of
their tax bills because they don’t file them and they don’t know where they are and they need them for their tax
returns so they will be able to just go on-line and print out their own tax bill. Of course we have lots of calls
from realtors and title companies looking for information. The office is looking forward to implementing this but
it's going to take a little bit of time. It was part of the original plan 5+ years ago when we went with MUNIS for
taxes.

Mayor Donchess

What are some of the communities that have already implemented this system?

Treasurer Fredette

In New Hampshire there is Milford, Derry and the City of Concord is doing it right now. The one thing if you
notice in the letter | sent is that years ago when we started taking credit and debit cards; the city ordinance

does not allow us to take credit cards or debit cards for tax payments and that might be something that the
Aldermen would like to change. We have a lot of people who would like to charge their tax bills but they can’t.

Alderman Siegel

You touched on people using credit to pay the tax bills. Am | correct in assuming that they would also have to
pay the service fee associated with that?

Treasurer Fredette

Yes.

Alderman Deane

Is there a recurring yearly maintenance fee on this component?
Treasurer Fredette

Yes, there is.

Alderman Deane

How much is that?

Treasurer Fredette

It’s a little over $3,000 per year. It’s $3,960. It’s high; all of this stuff is high.
Alderman Deane

It’s ERP, we spend millions. | liked ADMINS quite frankly.

Page Image
Finance Committee - Minutes - 9/7/2016 - P10

Finance Committee - Minutes - 9/7/2016 - P11

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
11
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 11
September 7, 2016

Treasurer Fredette

| do too but it’s gone, well there are only a few things left on it. One of the things is the public works pension
plan which we are going to have to tackle this year.

Mayor Donchess

In fairness to the project, Mike Roy has been the person that programs ADMINS here for decades. He
basically said that we really needed to make this switch because there were very few people who could
support ADMINS anymore and it was obsolete. To my surprise he totally endorsed switching over to another
system.

Alderman Deane
It was the Lawson selection that | was a little perplexed with.
MOTION CARRIED
UNFINISHED BUSINESS — None
NEW BUSINESS — None
DISCUSSION
Alderman O’Brien
While Mr. Kooken is here, can we get an update on the elevators?
Mr. Kooken
Jay Hunnewell, Jen Deshaies and myself are going to meet to talk about this but the last repair that was done
we had no issues since that repair was done about eight weeks ago. We need to talk about if we are going to
proceed with this with a long lead time of approximately 34 weeks or do we wait until we have some repair that
we can’t fix that puts it out of commission and start the ticker at that point in time. We will be meeting shortly to
discuss it. It’s going to be roughly $200,000 so the question is do we spend that money up front or wait until it
is entirely necessary. | think we need to get Stanley and talk to them about what kind of failure could we
anticipate having and what would the worst case cost be.
RECORD OF EXPENDITURES
MOTION BY ALDERMAN SIEGEL THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
AUGUST 12, 2016, TO SEPTEMBER 1, 2016
MOTION CARRIED
TABLED IN COMMITTEE
From: Dan Kooken, Purchasing Manager
Re: Contract Award for City Hall Elevator Modernization (Value: $184,000); Department: 126

Financial Services; Fund: Trust Fund; Accounting Classification: 81 Buildings and Improvements

e §=© Tabled 8/3/16

PUBLIC COMMENT - None

Page Image
Finance Committee - Minutes - 9/7/2016 - P11

Finance Committee - Minutes - 9/7/2016 - P12

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
12
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee Page 12
September 7, 2016

POSSIBLE NON-PUBLIC SESSION
ADJOURNMENT

MOTION BY ALDERMAN WILSHIRE TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:46p.m.

Alderman Ken Siegel
Committee Clerk

Page Image
Finance Committee - Minutes - 9/7/2016 - P12

Finance Committee - Agenda - 9/7/2016 - P1

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__090720…

FINANCE COMMITTEE

SEPTEMBER 7, 2016

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:

From:
Re:

From:
Re:

John Griffin, Chief Financial Officer/Comptroller
Pre-Approval to Enter into Contracts with 3“ Party Suppliers for Natural Gas & Electricity
Supplies

Dan Kooken, Purchasing Manager
Contract for NPD Roof Replacement Project (Value: $79,150); Department: 150 Nashua Police
Department; Fund: Trust Fund

Dan Kooken, Purchasing Manager
Purchase of Ten (10) Sets of Globe Classic Metro Advance Personal Protective Equipment (PPE)
(Value: $17,900); Department: 152 Fire; Fund: General Fund Operating Budget

Dan Kooken, Purchasing Manager

Change Order #1 to the Lawson/Kronos ERP System Consulting Services Contract
(Value: Not-To-Exceed $90,000); Department: 113 Benefits; Fund: General Fund
Benefits Internal Service Fund

Dan Kooken, Purchasing Manager
Contract Award for Burke Street — Programming and Conceptual Design (Value: $144,509)
Department: 129 Buildings; Fund: City Buildings Expendable Trust

Dan Kooken, Purchasing Manager
Amendment #1 Hayner Swanson, Inc. — Professional Engineering Services, Burke Street
Facility (Value: $21,960); Department: 129 Buildings; Fund: City Buildings Expendable Trust

Dan Kooken, Purchasing Manager

Change Order #1 — Main Street Sidewalk Improvements — Block 3 & 4 Installation of Granite
Curbing at Crosswalks and Median Islands (Value: $15,180); Department: 161 Streets; Fund:
General Fund

Dan Kooken, Purchasing Manager
Change Order #17 — BSP — Parkway South — Continental Paving (Value: $22,628): Department: 160
Admin/Engineering; Fund: Bond; Activity: Broad Street Parkway

Dan Kooken, Purchasing Manager
FY17 Winter Road Salt (Value: $465,000); Department: 161 Streets; Fund: General

Dan Kooken, Purchasing Manager
Purchase of Two 2017 International Cab & Chassis Trucks (Value: $177,800); Department: 161
Street; Fund: Trust Fund; Activity: CERF

Dan Kooken, Purchasing Manager
Purchase of Two (2) 6- Wheel Dump Up-Fitting Equipment Packages (Value: $143,713)
Department: 161 Street; Fund: Trust Fund; Activity: CERF

Page Image
Finance Committee - Agenda - 9/7/2016 - P1

Finance Committee - Agenda - 9/7/2016 - P2

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__090720…

From:

Re:

From:

Re:

From:

Re:

From:

Re:

Dan Kooken, Purchasing Manager
Perma-Line of New England for Purchase of Signs, Poles, Parts And Pavement Paint
(Value: $25,000); Department: 161 Streets; Fund: General Fund

Dan Kooken, Purchasing Manager
Purchase One (1) Trackless MT6 Articulated Tractor and Attachments (Value: $111,789)
Department: 161 Streets; Fund: General Fund; Activity: CERF

Dan Kooken, Purchasing Manager
Purchase of Vogelsang Pump (Value: $16,766); Department: 169 Wastewater; Fund:
Wastewater Fund

Dan Kooken, Purchasing Manager
Purchase of Citizens Self-Service Module - Munis (Value: $24,510); Department: 122
Information Technology; Fund: Capital Projects; ERP System Fund

UNFINISHED BUSINESS — None

NEW BUSINESS - None

DISCUSSION

RECORD OF EXPENDITURES

TABLED IN COMMITTEE

From:

Re:

Dan Kooken, Purchasing Manager
Contract Award for City Hall Elevator Modernization (Value: $184,000); Department: 126
Financial Services; Fund: Trust Fund; Accounting Classification: 81 Buildings and Improvements

Tabled 8/3/16

PUBLIC COMMENT

NON-PUBLIC SESSION

ADJOURNMENT

Page Image
Finance Committee - Agenda - 9/7/2016 - P2

Finance Committee - Agenda - 9/7/2016 - P3

By dnadmin on Mon, 11/07/2022 - 09:49
Document Date
Wed, 09/07/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 09/07/2016 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__090720…

City of Nashua

Financial Services Division

229 Main Street - Nashua, NH 03060 (603) 589-3171
Fax (603) 589-3209

August 31, 2016

TO: Mayor Donchess
Finance Committee

FROM: John Griffin, Chief Financial Officer/Comptroller

SUBJECT: Pre-approval to enter into contracts with 3" party suppliers for natural gas and electricity
supplies

Financial Services is seeking pre-approval to competitively solicit and enter into agreements with 3 party
energy suppliers for the tariff-controlled supply portion of its natural gas and electricity utility bills. There
are several reasons for the purpose of this pre-approval, which are as follows:

e The City has realized both substantial cost savings and budget certainty by utilizing 3" party
energy suppliers;

e These contracts must be executed and received by the supplier by 3 p.m. the same day the quote is
received to ensure delivery of the stated price and to avoid unfavorable pricing terms and/or
fluctuations;

e Natural Gas and/or Electricity contracts may be multi-year contracts to take advantage of the most
favorable terms offered.

The executed contracts will be provided via communication to the Finance Committee at their next
regularly scheduled meeting.

Page Image
Finance Committee - Agenda - 9/7/2016 - P3

Finance Committee - Agenda - 4/20/2022 - P124

By dnadmin on Sun, 11/06/2022 - 21:43
Document Date
Fri, 04/15/2022 - 11:50
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/20/2022 - 00:00
Page Number
124
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__042020…

2021 Sandy Pond Treatment Area

at public park

oF An

Sandy Pond “1
Wom | 6 Feet ‘ 5
h 0 125 250 500 @*

1 inch = 188 feet

Page Image
Finance Committee - Agenda - 4/20/2022 - P124

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