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HomeMy WebLinkAbout071823 FC Summary of Action This is intended as a summary of actions only. DANVILLE TOWN COUNCIL FINANCE COMMITTEE SUMMARY OF ACTIONS July 18, 2023 1. CALL TO ORDER The regular meeting of the Danville Town Council Finance Committee was called to order at 4:30 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Councilmember Arnerich Vice Mayor Stepper 2. PUBLIC COMMENT There were no public comments. 3. ACTION ITEMS 3.1 Consider authorizing an execution of contracts with Dakota Press for production of the Live Locally Newsletter. MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE TOWN MANAGER TO AN EXECUTION OF CONTRACTS WITH DAKOTA PRESS FOR PRODUCTION OF THE LIVE LOCALLY NEWSLETTER. MOTION CARRIED 2-0 3.2 Consider authorizing an increase in the contract with Debbie Wardrope for Recreation Services. MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH AN INCREASE IN THE CONTRACT FOR DEBBIE WARDROPE FOR RECREATION SERVICES. MOTION CARRIED 2-0 TOWN COUNCIL FINANCE COMMITTEE SUMMARY OF ACTIONS July 18, 2023 PAGE 2 3.3 Consider authorizing an execution of contracts with Ankit Arora Tennis, Zina Kassab, Jeff Seaberg, Little Bluebirds Preschool, Debbie Wardrope, and Studio 8 for transportation services. MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ANKIT ARORA TENNIS, ZINA KASSAB, JEFF SEABERG, LITTLE BLUEBIRDS PRESCHOOL, DEBBIE WARDROPE, AND STUDIO 8 FOR TRANSPORTATION SERVICES. MOTION CARRIED 2-0 3.4 Consider authorizing an execution of contract services with first student inc. for transportation services. MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH FIRST STUDENT INC. FOR TRANSPORTATION SERVICES. MOTION CARRIED 2-0 3.5 Consider authorizing the Town Manager or Chief of Police to execute the purchase of two portable changeable message signs with the speed radar and a traffic data recording system. MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE THE PURCHASE OF TWO PORTABLE CHANGEABLE MESSAGE SIGNS WITH THE SPEED RADAR AND A TRAFFIC DATA RECORDING SYSTE4M. MOTION CARRIED 2-0 4. ADJOURNMENT The Town Council Finance Committee meeting was adjourned at 4:45 p.m.