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Finance Committee - Minutes - 4/21/2021 - P11

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 11

It is a very old vehicle and this will continue towards the goal of reducing our emissions. It will also bring their
vehicles into compliance with the Transit Asset Management Goal that says we’ve got to keep, not only our
buses, but our support vehicles and our facilities in a state of good repair.

Mayor Donchess

And this 85% federal?
Ms. Chizmas

Finance Committee - Minutes - 4/21/2021 - P10

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 10
ON THE QUESTION

Mayor Donchess

And we have Mr. Boucher here on this, the Wastewater Superintendent, | believe?

Dave Boucher, Wastewater Superintendent

Finance Committee - Minutes - 4/21/2021 - P9

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 9

And in this case we are talking about a PSA Purchase & Sale Agreement yet we haven't done the feasibility
study which will test for the brown fields. So is that contingent in the PSA? You know, | am just concerned
with an industrial area if we find something.

Mayor Donchess

Yes, Director Cummings?

Director Cummings

Yes, thank you. So yes the Purchase & Sale Agreement does have our standard due diligence period where
we could review various aspects of the land before we close on it.

Finance Committee - Minutes - 4/21/2021 - P8

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 8
Alderwoman Lu

I’m just finishing please?

Alderman Klee

Well | wanted to make a clarification to you Alderwoman Lu through the Mayor if that’s ok.

Mayor Donchess

Go ahead. We will come back to you Alderwoman Lu as soon as we get a full explanation here.

Alderman Klee

| wanted to make it clear, unless | am mistaken, the City is part of the Mill Yard Association is that not correct?
Mayor Donchess

That is correct.

Alderman Klee

Finance Committee - Minutes - 4/21/2021 - P7

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 7

Alderwoman Lu

Huh, OK. | didn’t realize we had to purchase land. So one other question | have is we are not sure this is
feasible so we are going to do a feasibility study, correct? But we’ve decided to buy the land regardless of the
results of the feasibility study? That’s my question, why would we do that?

Director Cummings

If | may Mr. Mayor?

Mayor Donchess
Yeah.

Director Cummings

Finance Committee - Minutes - 4/21/2021 - P6

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 6
Way - w-a-y.

Alderman Harriott-Gathright

Ok and lastly P&S on the land what is that?

Mayor Donchess

Purchase & Sale Agreement.

Alderman Harriott-Gathright

OK, thank you.

Mayor Donchess

In other words, we can buy the land and have the dog park and also secure the entrance to the park really.
Alderwoman Klee?

Alderman Klee

Finance Committee - Minutes - 4/21/2021 - P5

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 5

Alderman Harriott-Gathright

| just have a question actually because as | was reading this (phone ringing) and | am sorry | don’t know how to
turn my phone off, so it'll be ringing in the background. Is 4.75 acres of land, is this land that cannot be
developed like say for housing? Because | am not familiar with that area so | am just asking because we have
such an issue here.

Finance Committee - Minutes - 4/21/2021 - P4

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 4
Ms. Chizmas

Yes, we just want to make sure that whatever we do we can be successful, serving the community. This
location is perfect, it is right near Mine Falls Park, its right near Tree Streets neighborhood, very accessible

from downtown, so it has got a great location. We just need to make sure we can do it successfully; have a
dog park there.

Alderman Klee

And if | may just add one more thing Mr. Mayor.

Mayor Donchess

Yes, please.

Alderman Klee

Finance Committee - Minutes - 4/21/2021 - P3

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021 Page 3

COMMUNICATIONS

From: Kelly Parkinson, Purchasing Manager
Re: Millyard Dog Park Feasibility Study in the amount of $49,683 funded from accounts 53142 Consulting Services

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND AWARD THE
CONTRACT FOR THE MILLYARD DOG PARK FEASIBILITY STUDY TO IRONWOOD-HOYLE, TANNER &
ASSOCIATES IN THE AMOUNT OF $49,683 WHICH INCLUDES THE COST OF A PRIVATE UTILITY

Finance Committee - Minutes - 4/21/2021 - P2

By dnadmin on Mon, 11/07/2022 - 13:43
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Finance Committee - 04/21/2021

Also in Attendance:

Page 2

John Griffin, CFO/Comptroller

David Fredette, Treasurer/Tax Collector

Kim Kleiner, Administrative Services Director

Kelly Parkinson, Purchasing Manager

Julie Chizmas, Transportation and Long Range Planner
David Boucher, Superintendent Wastewater

Jill Stansfield, Parking Manager

Tim Cummings, Economic Development Director

ROLL CALL

Alderman Klee

| am here, | can hear the proceedings and | am alone in this room at the moment.

Pagination

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