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Friday, November 22, 2024

City of Rockford Finance & Personnel Committee met Aug. 15

City of Rockford Finance & Personnel Committee met Aug. 15.

Here are the minutes provided by the committee:

I. CALL TO ORDER

Attendee Name

Organization

Title

Status

Arrived

Kevin Frost

City of Rockford

Alderman

Present

Franklin C. Beach

City of Rockford

Alderman

Present

Jonathan Logemann

City of Rockford

Alderman

Present

Chad Tuneberg

City of Rockford

Alderman

Present

Aprel Prunty

City of Rockford

Alderman

Absent

Other Attendees:

Mayor McNamara

Council members: G. Torina, J. Wilkins, K. Hoffman, T. Quinonez, G. Meeks, M. Bonne Staff: T. Cagnoni, C. Hagerty, K. Saunders, K. Franzen, Police Chief C. Redd, Fire Chief M. Pankow, N. Meyer, J. Smith, L. Warren, T. Hughes, C. Bailey

Invocation

The Invocation was led by Chaplain Calvin Culpepper.

Pledge of Allegiance

II. RESOLUTIONS

A. 2022-183-R - Award of Non-Competitive Contract: 280 SCBA Cylinders (Self Contained Breathing Apparatus) and related equipment to Air One Equipment of South Elgin, Illinois in the amount of $259,000. The funding source is the Fire Department Operating Budget.

RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 8/15/2022 5:35 PM

MOVER: Franklin C. Beach, Alderman

SECONDER: Chad Tuneberg, Alderman

AYES: Kevin Frost, Franklin C. Beach, Jonathan Logemann, Chad Tuneberg

ABSENT: Aprel Prunty

B. 2022-184-R - Award of RFP: Head Start Transportation Services to First Student, of Naperville, Illinois for an amount not-to-exceed $1,224,369.50 for transporting 460 students, for 166 school days for school year and $2,691.36 for 32 field trips for a total of $1,227,060.80. The contract duration is one (1) year with 2 one-year extensions. The funding source is Federal Head Start Grant.

Ald. Logemann asked if the item was time sensitive. Ms. Warren stated that the transportation services contract needed to be in place by September 6.

RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 8/15/2022 5:35 PM

MOVER: Jonathan Logemann, Alderman

SECONDER: Chad Tuneberg, Alderman

AYES: Kevin Frost, Franklin C. Beach, Jonathan Logemann, Chad Tuneberg

ABSENT: Aprel Prunty

III. ADJOURNMENT

The meeting was closed at 5:38 PM

http://rockfordcityil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=2160&Inline=True

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