Committee on Contracts
TL;DR
The Committee on Contracts met briefly to discuss three professional service contracts totaling over $326,000 for various city services. Despite recommending approval for all three contracts, the meeting lacked a quorum and will continue discussions at the full Metro Council meeting on December 15th.
Key Decisions
- Michael Herrick Professional Services Contract Recommended for Approval
- Energy Savers LLC Contract for Housing Development Recommended for Approval
- Cepheid Sole Source Contract for Public Health Recommended for Approval
Agenda
- Call to Order
Chair Person Johnson called the meeting to order at 2:00 PM.
- Roll Call
Chair Person Johnson introduced the committee members present. A quorum was not established.
- Pending Legislation
- 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT (MICHAEL HERRICK- $36,480.00).ResolutionAction: recommended for approval Passed
A motion was made by Vice Chair Benson, seconded by Chair Person Johnson, that this Resolution be recommended for approval. Theresa Zawacki, Louisville Forward, spoke to the item. The Resolution was sent to Old Business due to the lack of a quorum.
- 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (ENERGY SAVERS, LLC - $250,000.00).ResolutionAction: recommended for approval Passed
A motion was made by Vice Chair Benson, seconded by Chair Person Johnson, that this Resolution be recommended for approval. Gabe Fritz, Housing and Community Development, spoke to the item. The Resolution was sent to Old Business due to the lack of a quorum.
- 3. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CEPHEID - $40,000.00).ResolutionAction: recommended for approval Passed
A motion was made by Vice Chair Benson, seconded by Chair Person Johnson, that this Resolution be recommended for approval. Leslie Wolf, Public Health and Wellness, spoke to the item. The Resolution was sent to Old Business due to the lack of a quorum.
- Adjournment
Without objection Chair Person Johnson adjourned the meeting at 2:08 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on December 15, 2016.
- Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
- Clerk
Jess Helton, CKMC