2/4/2020 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-4-2020 detailed in the specifications on file with the City Engineer, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Councilman Limpert moved for adoption. The motion was seconded by Councilman Kelly and passed unanimously. Roll Call: Yes: Limpert, Kelly, Schumann, Hemann, Williamson, Glassburn, Brossard No: None Motion carried. Resolution 2020-4 adopted 7-0. Resolution 2020-5 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide new pavement markings to various streets and locations in the City, as detailed in the specifications on file in the Engineering Department, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Councilman Limpert moved for adoption. The motion was seconded by Councilman Kelly and passed unanimously. Roll Call: Yes: Limpert, Kelly, Brossard, Hemann, Glassburn, Williamson, Schumann No: None Motion carried. Resolution 2020-5 adopted 7-0. Resolution 2020-7 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Mayor to purchase a new 2020 International HV507 salt truck chassis from International, at a cost of $77,424.00, and to include installation of a hook lift hoist snow assembly from Concord Road Equipment, at a cost of $118,820.95, at a combined cost of $196,244.95, through the State Purchase Program; and further authorizing the Mayor to execute all contract documents. Councilman Limpert moved for adoption. The motion was seconded by Councilman Kelly and passed unanimously. Roll Call: Yes: Limpert, Kelly, Glassburn, Schumann, Hemann, Williamson, Brossard No: None Motion carried. Resolution 2020-7 adopted 7-0. Resolution 2020-8 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Mayor to purchase a new wheel loader from Southeastern Equipment Company, at a cost of $136,098.53, through the State Purchase Program; and further authorizing the Mayor to execute all contract documents. Councilman Limpert moved for adoption. The motion was seconded by Councilman Kelly and passed unanimously. Roll Call: Yes: Limpert, Kelly, Hemann, Glassburn, Schumann, Williamson, Brossard No: None Motion carried. Resolution 2020-8 adopted 7-0. 7