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Finance Committee - Minutes - 12/1/2021 - P10

By dnadmin on Mon, 11/07/2022 - 13:50
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Finance Committee — 12/01/2021 Page 10
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Design & Construction for the DPW Facility Change Order #1 in the amount not to exceed $40,060 funded from
accounts 53107 Architect & Engineering Services (Engineering)

Finance Committee - Minutes - 12/1/2021 - P9

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Finance Committee — 12/01/2021 Page 9

will leave it to her to speak to it but | think it's pretty safe to say that the proposals that we received, Marvell was not the
highest. It was in the middle of the pack but we negotiated it down but we were able to still maintain the scope that we
originally put up for in our proposal.

Alderman Klee

Thank you.

Mayor Donchess

Anyone else? Madam Clerk, could you call the roll?
A viva voce roll call was taken which resulted as follows:

Finance Committee - Minutes - 12/1/2021 - P8

By dnadmin on Mon, 11/07/2022 - 13:50
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Finance Committee — 12/01/2021 Page 8

Alderman O’Brien

Yeah. Mr. Cummings. Thank you, Mr. Mayor. Mr. Cummings seeing the former history of the building, not saying
anything went on, but are we clear that it's not a brownfield and part of the study will look into that to make sure that the
land is clear before we do anything with it?

Tim Cummings, Economic Development Director

Finance Committee - Minutes - 12/1/2021 - P7

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Finance Committee — 12/01/2021 Page 7

Tim Cummings, Economic Development Director

That’s correct Mr. Mayor. For the record, Tim Cummings, Director of Economic Development and this is just the annual
snowplowing contract at $40,000. That is in our operational budget.

Mayor Donchess

Any questions? Could you please call the roll?
A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 6

Nay: 0
MOTION CARRIED

Finance Committee - Minutes - 12/1/2021 - P6

By dnadmin on Mon, 11/07/2022 - 13:50
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Finance Committee — 12/01/2021 Page 6

Re: Compressed Natural Gas Price Increase in the amount not to exceed $50,000 funded from accounts 61310
Compressed Natural Gas (Transit)

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE AND APPROVE AN AMENDMENT
TO THE CONTRACT FOR COMPRESSED NATURAL GAS PRICE INCREASE WITH AVSG LP IN AN AMOUNT NOT
TO EXCEED $50,000. FUNDING WILL BE THROUGH DEPARTMENT 186 TRANSPORTATION; FUND: 61310
COMPRESSED NATURAL GAS, BY ROLL CALL

ON THE QUESTION

Mayor Donchess

Finance Committee - Minutes - 12/1/2021 - P5

By dnadmin on Mon, 11/07/2022 - 13:50
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Finance Committee — 12/01/2021 Page 5

The Cable Television Advisory Group has decided that it’s probably in the city’s best interest after the lapse of time to go
out for another RFP and at least see what the market conditions bring. So we are currently looking at an RFP.

Finance Committee - Minutes - 12/1/2021 - P4

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Finance Committee — 12/01/2021 Page 4

Mayor Donchess

All right, thank you. Questions? Would you please call he roll Madam Clerk?
A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 6

Nay: 0
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Software Maintenance in the amount not to exceed $40,976 funded from accounts 54407 Software Maintenance
(Information Technology)

Finance Committee - Minutes - 12/1/2021 - P3

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Finance Committee — 12/01/2021 Page 3
Nay: 0
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Software License in the amount not to exceed $27,995 funded from accounts 54407 Software Maintenance
(Police Department)

Finance Committee - Minutes - 12/1/2021 - P2

By dnadmin on Mon, 11/07/2022 - 13:50
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Finance Committee — 12/01/2021 Page 2

Yea: Mayor Donchess, Alderman Klee, Alderman O’Brien, Alderwoman Kelly,
Alderman Laws, Alderman Harriott-Gathright 6

Nay: 0
MOTION CARRIED

From: David G. Fredette, Treasurer/Tax Collector
Re: Division of Public Works Street Department — Purchase replacement for one (1) 2009 Chevy C4500 Utility Body;
one (1) 2016 Trackless MT6 Sidewalk Tractor — from FY 2022 Capital Equipment Reserve Fund (CERF)

Finance Committee - Minutes - 12/1/2021 - P1

By dnadmin on Mon, 11/07/2022 - 13:50
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REPORT OF THE FINANCE COMMITTEE
DECEMBER 1, 2021

A meeting of the Finance Committee was held on Wednesday, December 1, 2021, at 7:00 p.m. in the Aldermanic
Chamber and via Zoom. The meeting link information can be found on the agenda.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Mayor Jim Donchess
Alderman Patricia Klee, Vice Chair
Alderman-at-Large Michael B. O’Brien, Sr.
Alderwoman-at-Large Shoshanna Kelly
Alderman-at-Large Brandon Michael Laws (via Zoom)
Alderman Linda Harriott-Gathright

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