1 1 2 3 4 OLD FORGE BOROUGH COUNCIL OLD FORGE, PENNSYLVANIA 5 IN RE: SPECIAL MEETING OF COUNCIL 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 JUNE 6, 2023 7:00 P.M. OLD FORGE MUNICIPAL BUILDING 314 SOUTH MAIN STREET OLD FORGE, PENNSYLVANIA COUNCIL MEMBERS: RUSSELL RINALDI, PRESIDENT LOUIS FEBBO 21 JAMES HOOVER ANDREW BUTLER ROBERT LEGG, MAYOR 22 MARYLYNN BARTOLETTI, BOROUGH MANAGER 23 24 25 Mark Wozniak Official Court Reporter 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. RUSSELL RINALDI: Good evening, ladies and gentlemen. I'd like to call the meeting to order with the Pledge of Allegiance, please. (The Pledge of Allegiance was recited.) MR. RUSSELL RINALDI: Roll call, please, Marylynn. MS. BARTOLETTI: Councilwoman Avvisato is absent. Councilman Butler? MR. BUTLER: Here. MS. BARTOLETTI: Councilman Febbo? MR. FEBBO: Here. MS. BARTOLETTI: Councilman Hoover? MR. HOOVER: Here. MS. BARTOLETTI: Councilman Notari is absent, Councilman Lettieri is absent. Councilman Rinaldi? MR. RUSSELL RINALDI: Here. Once again, ladies and gentlemen, welcome to the 01d Forge Borough meeting this evening. Tonight is June 6th. Before we get into our work session we're going to open up our meeting which was advertised for the awarding of the paving project. To open up 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the special meeting I'm going to need a motion. MR. HOOVER: I'17 make that motion. MR. RUSSELL RINALDI: By Councilman Hoover. MR. FEBBO: I'17 second it. MR. RUSSELL RINALDI: Seconded by Councilman Febbo. On the question? Public input? Roll call, please. MS. BARTOLETTI: Councilman Febbo? MR. FEBBO: Yes. MS. BARTOLETTI: Councilman Butler? MR. BUTLER: Yes. MS. BARTOLETTI: Councilman Hoover? MR. HOOVER: Yes. MS. BARTOLETTI: Councilman Rinaldi? MR. RUSSELL RINALDI: Yes. Marylynn, we have three bids? MS. BARTOLETTI: We have four. MR. LOPATKA: Actually five. MR. RUSSELL RINALDI: One was thrown out? MR. LOPATKA: Well, it was left in the mailbox and we don't know when it was put there. 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. BARTOLETTI: No one rang the door bell, they just left it. So I think look at what we have. So the lowest bid came from Pennsy Supply. The base bid plus the two alternates came to $664,065.25. The second is New Enterprise, and their total, the base and the two alternates, was $726,173.75. Number three was American Asphalt. Their total is $777,777. Number four was Wayco, and their total is $829,968. So Dave tabulated and this is what he came up with for us, and our solicitor, who wasn't able to come tonight, reviewed all the bids and he finds everything in order and we are okay to approve tonight. MR. RUSSELL RINALDI: Okay. MR. LOPATKA: So I did send Marylynn a letter recommending Pennsy Supply, that the bid be awarded to them, but I also forwarded a copy to Pennsy sO they can get a bond in place. MR. RUSSELL RINALDI: Anything else before we open up the motion? At this time 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the chair would entertain a motion to award Pennsy Supply the 2023 paving project. MR. HOOVER: I'11 make a motion that we award Pennsylvania Supply for 5664,065.45. MR. RUSSELL RINALDI: By Councilman Hoover. MR. BUTLER: I'11 second it. MR. RUSSELL RINALDI: Seconded by Council Butler. On the question? Public input? Roll call, please, Marylynn. MS. BARTOLETTI: Councilman Febbo? MR. FEBBO: Yes. MS. BARTOLETTI: Councilman Butler? MR. BUTLER: Yes. MS. BARTOLETTI: Councilman Hoover? MR. HOOVER: Yes. MS. BARTOLETTI: Councilman Rinaldi? MR. RUSSELL RINALDI: Yes. At this time the chair is going to entertain a motion to adjourn the special meeting. MR. FEBBO: I'11 make that motion. MR. RUSSELL RINALDI: By Councilman Febbo. MR. BUTLER: I'17 second it. 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. RUSSELL RINALDI: Seconded by Councilman Butler. On the question? Public input? Roll call, please. MS. BARTOLETTI: Councilman Febbo? MR. FEBBO: Yes. MS. BARTOLETTI: Councilman Butler? MR. BUTLER: Yes. MS. - BARTOLETTI: Councilman Hoover? MR. HOOVER: Yes. MS. BARTOLETTI: Councilman Rinaldi? MR. RUSSELL RINALDI: Yes. (Meeting adjourned.) 7 1 2 3 4 CERIIFICATE Ih hereby certify that I attended the foregoing 5 proceeding, took stenographic notes of the same, that 6 the foregoing, consisting of 6 pages, is a true and correct copy, done to the best of my ability, of same 7 8 and the whole thereof. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 E Mark Official Court Reporter M