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Finance Committee - Minutes - 8/5/2020 - P21

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 21
ADJOURNMENT

MOTION BY ALDERMAN KLEE TO ADJOURN BY ROLL CALL

A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 7

Nay: 0
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:59 p.m.

Alderman Linda Harriott-Gathright
Committee Clerk

Finance Committee - Minutes - 8/5/2020 - P20

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 20
Mayor Donchess

So if that is not correct we will come back with a different answer, but | suspect it is.

Alderwoman Lu

Thank you.

Mayor Donchess

Anyone else? Could the Clerk please call the roll?

A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 7

Nay: 0
MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

Finance Committee - Minutes - 8/5/2020 - P19

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 19

RECORD OF EXPENDITURES

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT THAT THE FINANCE COMMITTEE HAS COMPLIED
WITH THE CITY CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES
FOR THE PERIOD FROM JULY 10, 2020 TO JULY 30, 2020, BY ROLL CALL

ON THE QUESTION

Mayor Donchess

Discussion? Alderwoman Lu?

Alderwoman Lu

Thank you, | didn’t have a chance to ask this question earlier before the meeting. But if | could just ask about

Finance Committee - Minutes - 8/5/2020 - P18

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 18
Director Kleiner

No you said it perfectly that’s the LLC.

Alderman Harriott-Gathright

It is the Landmark Building but it is now owned by Whiting LLC.

Mayor Donchess

Any other questions? Is that Alderman O’Brien, do you have a question? No? Alderwoman Klee, is that a
question? When you guys put your hand up to adjust your computer | think you are raising your hand. Alright,
if there are no other questions, could the Clerk please call the roll?

Finance Committee - Minutes - 8/5/2020 - P17

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 17

From: Kelly Parkinson, Purchasing Manager
Re: Moving Services for Public Health Move

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE AND AWARD THE
CONTRACT FOR MOVING SERVICES FOR THE RENOVATION OF THE PUBLIC HEALTH BUILDING IN
AN AMOUNT NOT TO EXCEED $39,547.50 TO STERLING CORPORATION, BY ROLL CALL

ON THE QUESTION

Mayor Donchess

And | believe Ms. Kleiner is here to address this contract?

Kim Kleiner, Administrative Services Director

Finance Committee - Minutes - 8/5/2020 - P16

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 16

ON THE QUESTION

Mayor Donchess

Mr. Boucher?
Mr. Boucher

Finance Committee - Minutes - 8/5/2020 - P15

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 15

ON THE QUESTION

Mayor Donchess

Mr. Mansfield is here. He is the Communications Expert. Could you please explain this item Mr. Mansfield.

Bill Mansfield, Radio Systems Manager

Finance Committee - Minutes - 8/5/2020 - P14

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 14

Mr. Boucher

No what happens is it is mainly going to burn biofuel which is the methane gas generated by the sludge,
around 80% of that. Unfortunately it is an unstable pressure so we need to blend it with a natural gas which is
a stable pressure coming from the grid to make sure we maintain an even pressure through the system. So it
will be natural gas that we are burning.

Alderman Klee

Finance Committee - Minutes - 8/5/2020 - P13

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 13
A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 7
Nay: 0

MOTION CARRIED
From: Kelly Parkinson, Purchasing Manager
Re: Energy Recovery Upgrades

Finance Committee - Minutes - 8/5/2020 - P12

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 12
Mr. Hudson

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