January 30, 2002 - Special City Council Session

 

City Council, January 30, 2002

 

A special session of the Pawtucket City Council is held Wednesday, January 30, 2002, at seven five o’clock p.m., in the City Council Chambers, City Hall, 137 Roosevelt Avenue, Pawtucket, RI. 

 

Present – President Barry, Councilors Bray, Carr, Clemente, Grebien, Hodge, Hoyas, Moran and Wildenhain.

 

Absent – 0

 

STENOGRAPHER – Sandra Bachini Gaboriault.

 

President Barry presides.

 

PRESIDENT BARRY STATES THAT COUNCILOR MORAN IS PRESENT VIA TELEPHONE PARTICIPATION.

 

THE CHAIR RECOGNIZES COUNCILOR HODGE.

 

With majority consent of the Council, Councilor Hodge introduces the following communication:

 

Communication from F. Keith Olderwurtel, Senior Vice President, Earth Tech, Inc., requesting permission to address the Council in its Special Session on January 30, 2002.

 

The following communication is READ AND ORDERED FILED:

 

7          Communication from F. Keith Olderwurtel, Senior Vice President, Earth Tech, Inc., requesting permission to address the Council in its Special Session on January 30, 2002.

 

THE CHAIR RECOGNIZES COUNCILOR HODGE.

 

With majority consent of the Council, the following motion made by Councilor Hodge, seconded by Councilor Bray, to DENY the request to amend the agenda to allow Earth Tech Inc., permission to address the Council in its Special Session on January 30, 2002, is passed on a unanimous voice vote.

 

591      Communication from Council President John J. Barry, III calling a Special Session of the City Council on Wednesday, January 30, 2002, at 7:00 p.m. is READ AND ORDERED FILED.

 

THE CHAIR RECOGNIZES COUNCILOR HODGE.

 

With majority consent of the Council the following item is passed over at this time:

 

SELECTION OF VENDOR FOR THE DESIGN BUILD AND OPERATION OF THE NEW WATER TREATMENT PLANT FACILITY IN THE CITY OF PAWTUCKET.

 

The following resolution is READ AND PASSED on a roll call vote, as follows:

 

AYES - President Barry, Councilors Bray, Carr, Clemente, Grebien, Hodge, Hoyas,  and Wildenhain.

 

NOES – Councilor Moran.

 

588      RESOLUTION AWARDING THE DESIGN BUILD OPERATE CONTRACT FOR THE WATER TREATMENT PLANT FACILITY IN THE CITY OF PAWTUCKET TO U.S. FILTER OPERATING SERVICES, INC..

 

The following item is taken up:

 

SELECTION OF VENDOR FOR THE DESIGN BUILD AND OPERATION OF THE NEW WATER TREATMENT PLANT FACILITY IN THE CITY OF PAWTUCKET.

 

THE CHAIR RECOGNIZES COUNCILOR HODGE.

 

Upon motion made by Councilor Hodge, seconded by Councilor Grebien, U.S. Filter Operating Services, Inc. is selected as the Vendor for the design, build, and operation of the new Water Treatment Plant Facility in the City of Pawtucket, on a roll call vote, as follows:

 

AYES - President Barry, Councilors Bray, Carr, Clemente, Grebien, Hodge, Hoyas, and Wildenhain.

 

NOES – Councilor Moran.

 

Upon motion made by Councilor Bray, seconded by Councilor Grebien, the meeting is adjourned at eight o’clock p.m.

 

A STENOGRAPHIC RECORD OF THE PROCEEDINGS ARE ON FILE AND MADE PART OF THE MINUTES OF THIS MEETING.

January 30, 2002 - Special City Council Session
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