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<br />Regular meeting <br />December 12, 2005 <br /> <br />#4 - Automated Data Backup <br />CSD Storage Solutions was awarded contract with low bid of $15,584, for automated <br />data backup for the IT department. <br /> <br />#5 - Two Thermal Imaging Cameras <br />Out of four requests for bids, Battalion Three was the only one who responded with a bid <br />for $19,600. The budget estimate according to Federal Grant was $20,000. <br /> <br />#6 - City Hall Renovation Change Order <br />Submittal of five Change Orders <br />. Substandard electrical systems replacement <br />. First floor rotunda sconces (original bid alternate) <br />. Video cameras, and elevator and fifth floor (original bid alternate) <br />. Replace carpet <br />. Exterior brick walls complete tuckpointing <br /> <br />$ 17,332 <br />$ 23,000 <br />$ 33,000 <br />$ 16,726 <br />$109,517 <br /> <br />Funds taken from Building Improvement and Other Capital accounts. <br /> <br />#7 - Picnic Beer and Wine License 7316 Balson <br />Special event at Christ the King Church on January 21,2006 <br /> <br />#8 - Picnic Beer and Wine License 7148 Forsyth <br />Special event at Our Lady of Lourdes', January 28, 2006 <br /> <br />#9 - Removed for discussion <br /> <br />#10 - City Hall Renovation Green Power Certificate <br />Mr. Ollendorff recommended appropriating $15,634.90 for the purchase of renewable <br />energy certificates thus committing to greater utilization of new clean energy sources. <br />'This is the LEED Green Building Rating System for Existing Buildings, LEED- <br />EB. LEED stand for Leadership in Energy and Environmental Design. It is a <br />voluntary, consensus-based national standard for developing high- <br />performance, sustainable buildings. LEED emphasizes state of the art <br />strategies for sustainable sit development, water savings, energy efficiency <br />materials selection and indoor environmental quality. LEED recognizes <br />achievements and promotes expertise in green building through a <br />comprehensive system offering project certification, professional accreditation, <br />training and practical resources." <br /> <br />Mr. Wagner motioned for approval of the Consent Calendar. Motion was seconded by Mr. <br />Sharpe Jr., and it was passed unanimously. <br /> <br />Olive Enhancement II ChanQe Order <br />. Streetscape Lighting <br />. Tree Grates (for tree protection) <br />. Brick Wall Extension (for ascetics) <br /> <br />(#9 on Consent Calendar) <br />$ 10,219.45 <br />$156,571.92 <br />$112,000.00 <br /> <br />Page 2 <br />