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Finance Committee - Minutes - 9/2/2020 - P6

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/02/2020 Page 6
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,
Alderman Laws, Alderman O’Brien, Mayor Donchess 6

Nay: 0
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Fuel Island at Street Department Change Order #2

Finance Committee - Minutes - 9/2/2020 - P5

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/02/2020 Page 5

The speed indicators and also squaring the corner | believe is involved of Charlotte Street and Charlotte Ave.
So | would be extremely disappointed if this didn’t get approved and moved forward; it has been a long time
coming. It is part of Safe Routes to School for kids. Where the crosswalks currently are, we have had a couple
of near miss accidents. In fact, the back of a bus got hit once not too long ago; so | highly suggest that we
approve this.

Finance Committee - Minutes - 9/2/2020 - P4

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/02/2020 Page 4

Mayor Donchess

Alderman Dowd as well; | always think he’s on the Committee. So Alderman Dowd, thank you for joining us as
well as Alderman Cleaver. Next communication?

From: Kelly Parkinson, Purchasing Manager
Re: Charlotte Ave. Elementary Safe Routes to School Project

Finance Committee - Minutes - 9/2/2020 - P3

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/02/2020 Page 3

COMMUNICATIONS

From: Kelly Parkinson, Purchasing Manager
Re: Redesigning and Engineering of City Hall Parking Lots

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND APPROVE
ENTERING INTO A CONTRACT FOR SURVEY, DESIGN AND ENGINEERING OF THE CITY HALL
PARKING LOT RETROFIT IN THE AMOUNT OF $36,793.77 FROM GREENMAN-PEDERSEN, INC. (GP),
BY ROLL CALL.

ON THE QUESTION

Mayor Donchess

Finance Committee - Minutes - 9/2/2020 - P2

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/02/2020 Page 2

The roll call was taken with 6 members of the Finance Committee present: Alderman Patricia Klee,
Alderwoman Elizabeth Lu, Alderman Linda Harriott-Gathright, Alderman-at-Large Brandon Michael Laws,
Alderman-at-Large Michael B. O’Brien, Sr., and Mayor Jim Donchess; Alderwoman-at-Large Shoshanna Kelly
was recorded absent.

Members not in Attendance: Alderwoman-at-Large Shoshanna Kelly

Finance Committee - Minutes - 9/2/2020 - P1

By dnadmin on Mon, 11/07/2022 - 13:26
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REPORT OF THE FINANCE COMMITTEE

SEPTEMBER 2, 2020

A meeting of the Finance Committee was held on Wednesday, September 2, 2020, at 7:00 p.m. via
teleconference.

Mayor Jim Donchess, Chairman, presided.

Mayor Donchess

Finance Committee - Minutes - 9/16/2020 - P20

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 20
NON-PUBLIC SESSION

Finance Committee - Minutes - 9/16/2020 - P19

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 19

Mayor Donchess

Any other remarks by Aldermen? Alderwoman Klee.
Alderman Klee

Finance Committee - Minutes - 9/16/2020 - P18

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 18

Finance Committee - Minutes - 9/16/2020 - P17

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 17
Mayor Donchess

Anyone else? Could the Clerk please call the roll?

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

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

Nay: 0
MOTION CARRIED

UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS - None

NEW BUSINESS — ORDINANCES - None

RECORD OF EXPENDITURES

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