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Finance ~osnm~~ttee and Safety ~ 5eevoce_CoeRa_boned, <br />Me~4ireg~~gen~J~ <br />august 2s3, ZA®6 <br />_ x.15 p.m ~=---~ <br />..Loft= R®®ra9. <br />Council:.Re resentatives De artment:Heads ctin Clerk of Council <br />Joanne Cinco Cliaerperson,=,,Safety/Service <br />]oseph Saponaro;Charperson;. Finance Phil Brett Mary Betsa <br />Tom Marrie Patrick. Dearden <br />Patsy Mills Dave Mohr <br />Stephan Parker, Alt. Doug Metzung <br />John' Marrelli <br />William Thomas <br />LI'oyd Chapman <br />MeetinE Convened at a.m. <br />FOR DISCUSSION PURPOSES <br />• Discussion of Rubbish Contract. <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,545.46 to URS for Invoice No. <br />2450795 for services rendered for period ending 8/11/06. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an additional expenditure in the amount not to exceed $5,000.00 to Van Ness <br />Stone for cost overrun on materials for Worton Park and Aintree North Walls. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount not to exceed $15,000.00 to D.J.L. Material & <br />Supply, Inc. for purchase of crack sealant. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />4. Discussion of a motion to authorize Change Order #1 to Camino Construction in the amount not to exceed <br />$610,000.00 for construction of new storm sewers on MetroPark Drive and Zorn Lane. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,600.00 to Signal Service Co. <br />for modification of the four traffic signal cabinets on S.O.M. Center Road to accept external generator power. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,762.00 to Sarantini Irrigation <br />for repair of fire station lawn sprinkler system. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />7. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,000.00 for replacement of <br />hot water boiler in fire station. <br />I <br />