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SPECIAL COUNCIL
April 26, 2022 @ 6:00 pm - 7:00 pm
1. Call to Order/Pledge ofAllegiance/Attendance
2. Approval of the Council Minutes: 04.12.2022
3. Special Presentations
· TomWellman, DeBra-Kuempel: Firehouse HVACOptions
Current HVAC system 11 years old;$13,000 to replace new compressor. A new conventional unit ($70,000)
New like-kind industrial unit($100,000)
4. Public Comments/Participation (Participants mustsign-in) (Two Minute Limit)
5. Mayor and Council Member Report
Mayor’s Report
· Lake Barber Duke Energy Easement 2020 (CurrentLake Barber Available balance $111,200)
· Lake Barber Trail Extension Bids (JK Meurer$86,000) (Westside Paving $86,570)
· Short Park Parking Lot Bids (lowest $138,275from DJ Drew Company; Majors 2nd lowest $148,920)
· Fire Station A/C Repairs
Council Member Reports
· CT Consultants Update (info provided by CTConsultants on 4/22/2022
· A Resolution Approving a Contract w/the DJ DrewCompany for the Short Park Parking Lot Project in the Village of Newtown
7. Adjournment