Finance Committee Page 4
February 1, 2017
MOTION CARRIED
From: Dan Kooken, Purchasing Manager
Re: Traffic Signal Improvements — Daniel Webster at Graham Drive (Value: $55,100)
MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM ELECTRIC LIGHT COMPANY IN THE AMOUNT OF $55,100. SOURCE OF FUNDING IS
DEPARTMENT 160, ADMINISTRATION/ENGINEERING; TRUST FUND
MOTION CARRIED
From: Dan Kooken, Purchasing Manager
Re: Spring 2017 Landfill Gas Collection System Expansion Contract Award (Value: $298,395)
MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
CHARTER COMPANY, LLC, IN THE AMOUNT $298,395. FUNDS ARE AVAILABLE
IN DEPARTMENT 168, SOLID WASTE; LANDFILL GAS EXPANSION FY17 BOND
ON THE QUESTION
Alderman Siegel
| just wanted to mention for the public record that both the chairman, the Mayor, and | are both on BPW. This
has been vetted; it’s not like the purchase just went through without anybody looking at it.
Mayor Donchess
Correct.
Alderman O’Brien
Can you just explain what we talked about earlier: the importance of this and the collection of gas eliminates
the odors and we do reclaim it.
Jeff Lafleur
That’s exactly like you said. We reclaim the gas. We sell it off to a power generating plant that we have at the
landfill, EPP. It helps eliminate our odors and is a permit driven process that we go through yearly.
MOTION CARRIED
From: Dan Kooken, Purchasing Manager
Re: Headworks Upgrade Project Approval for Change Order #2 (Value: $47,438)
MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE CHANGE ORDER #2
TO THE CONTRACT WITH T-BUCK CONSTRUCTION, INC. IN THE AMOUNT OF $47,438. SOURCE OF
FUNDING IS DEPARTMENT 169, WASTEWATER; STATE REVOLVING LOAN FUND
MOTION CARRIED
UNFINISHED BUSINESS - None
NEW BUSINESS — None
TABLED IN COMMITTEE
