[1. MINUTES]
[2. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS]
[00:00:13]
>> MINUTES ARE APPROVED AS PRESENTED.
NEXT WE HAVE A FUND RELEASE TWO CAPITAL A AND 2B.
IS THERE A MOTION TO APPROVE? IS THERE MOTION TO APPROVE TWO
>> SECOND. >> HEARING OURDISCUSSION,
>> I UNDERSTAND THAT HAS BEEN AWARD FOR UTILITIES, DO YOU WANT TO EXPLAIN THAT TO THE BOARD?
>> YES, THANK YOU. WE TOOK A BID FOR THE BACKUP GENERATOR AWARD PLAN 16 OR SEVEN WEEKS AGO AND HAVE NOT COME BACK TO AWARD YET, WE WERE WORKING ON THE CONTRACT.
WE WOULD LIKE TO GO AHEAD AND AWARD NOW TO CUMMINS INCORPORATED IN THE AMOUNT OF $1,900,144.
THIS WAS ONLY BITTERLY RECEIVED, BUT HE WAS
RESPONSIBLE IT WAS RESPONSIVE. >> IS THERE A MOTION TO ADD
THIS ITEM TO THE AGENDA? >> I MOVE TO ADD THIS TO THE
>> ALL IN FAVOR?> I. >> ANY MOTION TO APPROVE?
>> ANY FURTHERDISCUSSION ? MOVED TO APPROVE, THE BID HAS BEEN AWARDED FOR PROCUREMENT PROJECTS.
[3. CONTRACTS]
>> NEXT, WE HAVE CONTRACTS 3A THROUGH I. IS THERE A MOTION TO
>> SECOND. >> WE MOVE BY CONTRACTS ON THE AGENDA 3A THROUGH I ARE APPROVED AND HAS BEEN SECONDED.
[4. REQUEST TO USE CITY STREETS/PROPERTY]
HEARING OUR DISCUSSION, ALL IN FAVOR, PLEASE INDICATE BY SAYING I. IT PASSED UNANIMOUSLY.NEXT WE HAVE THE REQUEST YOU CITY STREET AND PROPERTY, ALL OF WHICH BEEN VETTED BY STAFF FOR CAPITAL A THROUGH F, IS
THERE A MOTION? >> I MOVED TO APPROVE FOR
CAPITAL A THROUGH F. >> SECOND.
>> ALL IN FAVOR, PLEASE INDICATE BY SAYING I.
[5. OTHER]
FOR CAPITAL A THROUGH F HAVE BEEN APPROVED.UNDER THE CATEGORY OF OTHER, LESS TAKE 5A FIRST REQUEST PERMISSION TO VACATE PARTICULAR UTILITY EASEMENT, IS THERE A
MOTION? >> I'M APPROVE MOVE APPROVAL OF
>> ANY DISCUSSION? HEARING NO DISCUSSION, ALL IN FAVOR PLEASE INDICATE BY SAYING I.
4B IS A RESOLUTION 11 ÃTWO Ã 22 ÃTHREE, APPROVING - - IS
THERE A MOTION TO APPROVE? >> I MOVE FORAPPROVAL .
>> SECOND. >> DISCUSSION? ALL IN FAVOR,PLEASE INDICATE BY SAYING I .
>> I. >> 5B IS APPROVED UNANIMOUSLY.
NEXT, WE HAVE SWEEPER VEHICLE 5C, REQUEST FOR A SPECIAL PURCHASE APPROVAL. I AM LOOKING AT OUR DEPUTY COUNCIL, THIS HAS BEEN BID PROPERLY?
>> YES MAYOR. IT PROVIDES SPECIAL GOVERNMENT DISCOUNT AND ALSO SUBSTANTIAL GOVERNMENT SAVINGS.AS YOU CAN SEE THERE IS A TRADING AGREEMENT BETWEEN THE CITY, THE TRANSACTION IS ACTUALLY FOR ZERO DOLLARS.
I BELIEVE THERE ARE CORRECTLY, THERE IS A DISCOUNT OF $36,000.
>> THAT IS SPECIAL. IS THERE A MOTION TO APPROVE
>> SECOND. >> FOR THE DISCUSSION? HEARING ON, ALL IN FAVOR INDICATE BY SAYING I.
>> I. >> APPROVED UNANIMOUSLY.
THE NEXT THAT WE CAN APPROVE TOGETHER, ANY - - ANY DISCUSSION OF 5D THROUGH F? HEARING NONE, ALL IN FAVOR OF
[00:05:01]
APPROVING? INDICATE BY SAYING I.>> I. >> IDTHROUGH F ARE APPROVED UNANIMOUSLY .
* This transcript was compiled from uncorrected Closed Captioning.