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May 22, 2024 <br />3 <br /> <br />AWARD – GENERATORS <br /> <br />To award and authorize approximately $535,433.49 to be spent with Cummins, Inc. from <br />Sourcewell Contract #092222-CMM/COE #2023-035 for generators for Reservoir 3 and Port <br />Gardner Storage Facility Projects. <br /> <br />AGREEMENT – COMMUNICATIONS LEASE AT RESERVOIR NO. 3 <br /> <br />To authorize the Mayor to sign a Communications Lease Agreement with DISH Wireless, LLC at <br />Reservoir No. 3. <br /> <br />AGREEMENT – MAIN LIBRARY HVAC REPLACEMENT PROJECT <br /> <br />To authorize the Mayor to sign a Professional Service Agreement Hultz BHU Engineers Inc. to <br />provide Architectural and Engineering Services for the Main Library HVAC Replacement Project. <br /> <br /> AGREEMENT – WATERMAIN REPLACEMENT Y <br /> <br />To authorize the Mayor to sign Amendment No. 1 with Otak in the amount of $35,686. <br /> <br />GRANT – CYBERSECURITY IMPROVEMENTS <br /> <br />To authorize Mayor to sign the Cybersecurity Improvements Funding Grant Agreement and all <br />related documents to implement the project. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />ACTION ITEMS: <br /> <br />COUNCIL BILL 2404-05 <br /> <br /> THIRD AND FINAL READING: <br /> <br />AN ORDINANCE closing the Special Construction Fund, entitled “Fire Station No. 2 and <br />Fire Stations No. 6 Additions and Alterations,” Fund 342, Program 029, as amended by <br />Ordinance No. 3867-22 <br />