City of Rockford Finance & Personnel Committee met Jan. 21.
Here is the minutes provided by the committee:
I. CALL TO ORDER
Attendee Name | Organization | Title | Status | Arrived |
Tim Durkee | City of Rockford | Alderman | Present | |
Kevin Frost | City of Rockford | Alderman | Present | |
Venita Hervey | City of Rockford | Alderman | Absent | |
John C. Beck | City of Rockford | Alderman | Absent | |
Tony Gasparini | City of Rockford | Alderman | Present |
Mayor McNamara
Council members: C. Tuneberg, N. Ervins, K. Hoffman, B. Rose, F. Beach, T. Quinonez, J. Chiarelli
Staff: T. Cagnoni, K. Saunders, K. Franzen, Police Chief D. O'Shea, Fire Chief D. Bergsten, N. Meyer, S. Hunter, J. Jaeger, G. Trommels, W. Wuori, M. Johnson
Interested Parties and Media
Invocation
The Invocation was led by Chaplain Kenneth Hendley of Free Will Baptist Church.
Pledge of Allegiance
Mayor McNamara announced that Chaplain Hendley won the Police Volunteer of the Year Award for all of the wonderful work he has done.
Mayor McNamara awarded Tim Sullivan for creating the "Snow and Ice" app for the City of Rockford residents. Approximately 3,000 citizens have signed up for the app.
II. RESOLUTIONS
A. 2020-18-R - Award of RFP: Fire Station Alerting System to U.S. Digital Designs, of Tempe, Arizona for a total cost of $716,949.09. The ETSB will be providing $374,932.48 towards the project cost. The Fire Department will fund $425,071.46. The funding source is Fire Department Operating Budget.
RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 1/21/2020 5:35 PM
MOVER: Tim Durkee, Alderman
SECONDER: Tony Gasparini, Alderman
AYES: Tim Durkee, Kevin Frost, Tony Gasparini
ABSENT: Venita Hervey, John C. Beck
III. COMMITTEE REPORTS
A. 2020-17-CR - Approval of Agreement Addendum with Resource Innovations, LLC for Weatherization Work from January 1, 2020 through December 31, 2021.
RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 1/21/2020 5:35 PM
MOVER: Tim Durkee, Alderman
SECONDER: Tony Gasparini, Alderman
AYES: Tim Durkee, Kevin Frost, Tony Gasparini
ABSENT: Venita Hervey, John C. Beck
IV. ADJOURNMENT
The meeting was closed at 5:43 PM
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