AGENDA

BOARD OF CONTROL


Tuesday, December 7, 2021

Mayor's Conference Room: 8th Floor City Hall

9:00 AM


1.

Ordinance TBD

Enter into Change Order No. 2 & Final with Wenger Excavating, Inc. in the amount of $36,261.56 for the 12th St. NW Water Main Replacement Project due to quantity adjustments in the field, resulting in a new contract amount of $319,478.18.

2.

Ordinance TBD

Enter into a five-year management agreement, with the option of a five-year renewal, with SMG for the management, operation and promotion of the Canton Memorial Civic Center.  The base management fee will be $125,000.00 in the first year.  There will also be an improvement benchmark set at $325,000.00 annually.

3.

Ordinance 223/2021

Enter into contract with Musco Sports Lighting, LLC in the amount of $659,570.00 for the purchase and installation of new lighting systems at Thurman Munson Stadium pursuant to the Sourcewell Cooperative Purchasing Program which exempts said purchase from competitive bidding.