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Sunday, April 5, 2020

City of Rockford Finance & Personnel Committee met January 21

By Angelica Saylo Pilo | Feb 10, 2020

Meeting 01

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

Other Attendees:

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

http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=1766&Inline=True

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Organizations in this Story

City of Rockford