4/24/13 Special Village Board Meeting

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SPECIAL VILLAGE BOARD MEETING

1095 MAIN STREET

April 24, 2013

Mayor opens special meeting at 6:05 PM

Present:  Mayor Miccio, Deputy Mayor Phillips, Trustee Newhard, Trustee Brozier, Trustee Ferrara

Mayor explains the recent fire apparatus bids to the Board and advises that Smeal Fire Apparatus, 610 West 41st Street, PO Box 8, Snyder, Nebraska  68664 was found to meet the specifications, and asks for a motion to accept the bid and empower him to sign the contract that was approved by Village Attorney Supple with Smeal Fire Apparatus.

Motion made by Trustee Newhard and seconded by Trustee Ferrara to accept the bid of $1,174,500.00 from Smeal Fire Apparatus to supply one Smeal Heavy Duty 85’ Midmount Platform Ladder with a pump and tank as listed in the bid specifications. The Mayor calls for a roll-call vote of the members.

Mayor Miccio – Aye

Deputy Mayor Phillips – Abstained (due to membership in Fire Department)

Trustee Ferrara – Aye

Trustee Newhard – Aye

Trustee Brozier – Aye

Mayor then signs contract and asks if any other business needs to come to the floor. With no other business, Mayor entertains motion to adjourn at 6:35pm.

Motion made by Deputy Mayor Phillips and seconded by Trustee Ferrara. All in-favor Aye    

 

Submitted by

Angela Arasim, RMC, CMC

Village Clerk

From notes submitted by Sr. Project Coordinator, Rad Wilson

Date: 

Wednesday, April 24, 2013 - 18:00

Entity: 

Village Board

Type of Notice: 

Minutes