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  2. Finance Committee - Minutes - 1/16/2019 - P9

Finance Committee - Minutes - 1/16/2019 - P9

By dnadmin on Mon, 11/07/2022 - 13:13
Document Date
Wed, 01/16/2019 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 01/16/2019 - 00:00
Page Number
9
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__011620…

Finance Committee - 1/16/2019 Page 9

Mayor Donchess

So the amendment passes so the motion is now before us to approve the contract with a not to exceed number
of $400,000.00. Is there any further discussion?

MOTION CARRIED

From: Dan Kooken, Purchasing Manager

Re: Architectural Manager Services Contract for 201 Main Street — Performing Arts Center (“PAC”)
(Value: $TBD)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE, AND AWARD THE CONTRACT TO

ICON ARCHITECTURE, INC. SOURCE OF FUNDING IS DEPARTMENT 183, ECONOMIC

DEVELOPMENT; PERFORMING ARTS CENTER BOND

ON THE QUESTION

Mayor Donchess

Now the percent here is proposed as 10%. So if we use the $13.5 million, 10% would be $1,350,000.00.
Does someone want to make a motion to insert a “not to exceed” number of $1,350,000.00?

MOTION BY ALDERMAN CARON TO AMEND THE ARCHITECTURAL MANAGER’S SERVICE
CONTRACT TO READ A VALUE NOT TO EXCEED $1,350,000.00.

ON THE QUESTION

Mayor Donchess

Any discussion on that motion to amend? Nothing? All those in favor of the motion to amend?
MOTION CARRIED

Mayor Donchess

So the motion is now before us to approve the contract with the amendment to be included by legal not to
exceed $1,350,000.00. Any discussion on that motion to amend? It’s not the motion to amend, it is to approve
as already amended, sorry.

MOTION CARRIED

UNFINISHED BUSINESS — None

NEW BUSINESS — None

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
DECEMBER 28, 2018 TO JANUARY 10, 2019

MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

Page Image
Finance Committee - Minutes - 1/16/2019 - P9

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