Minutes - Council - 11/12/1985 - Laserfiche WebLink

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authorizing that the ditch and lower culverts along Lots 3 and 4, Block 2, Barthel's Run River Acres be cleaned and the bid awarded to Sauter & Sons, Inc. Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, Reimann and Schlueter. Voting No: None. Motion by Mayor Heitman and seconded by Councilmember Reimann authorizing the construction of a swale at 6410 162nd Avenue NW, contingent upon acquiring the necessary easements at no cost to the City, and to award the bid to Sauter & Sons, Inc. Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, Reimann and Schlueter. Voting No: None. B. proposal To Sat Bench Marks And Ch~g~ M~qh Watgr El~vations~ Motion by Mayor Hei~man and seconded by Councilmember Reimann to authorize the City Engineer to proceed with expanding the City's Primary Vertical Control System to include the northern portions of the City and to determine critical water elevations per the Hakanson Anderson Associates, Inc. proposal dated November 7, 1985 at a total cost not to exceed $7,800.00. Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, Reimann and Schlueter. Voting No: None. C. Omntral Park Liohtina Bids~ Motion by Councilmember Reimann and seconded by Councilmember Cox to accept the alternate bid of Berg Electric for a total cost not to exceed $73,775.00. In addition, the contractor shall be required to meet all contractual obligations of the City as laid out in the specifications, including the required performance bond. Further, that as a part of the alternate bid, the City must provide the cement poles and to authorize that the poles be purchased from ~he Cretex Companies, Inc. in the amount of $4,000.00 contingent upon Cretex providing a guarantee as to pole structurability or the City Engineer having the poles structurally inspected. Further, to approve fhange Order #1 to delete the fence and roof over the electrical equipment at a cost of $3,500 and add relocating the remote ballasts twelve feet above the ground at a cost of $4,880.00; the net increase in the change order would be $1,380.00. Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, Reimann and Schlueter. Voting No: None. Adoption Of.Resolution #~-220 Callina For_A Public Hearin~ (19 A Pronoma] For A Cn~rcial Facil~t{es D~vel0_g~t:Project And Authorizina the__Publicati0n ,Of A ~]otice Of Food 'N' Motion by Councilmember Schlueter and seconded by Mayor Heitman to adopt Resolution #85-220 calling for a public hearing on December 17, 1985 on a proposal for the Food 'n' Fuel project pursuant to the Minnesota Municipal Industrial Develounent Act and authorizing the publication of a notice of the hearing. (Please refer to resolution file for Resolution #85-220). November 12, 1985 Page 11 of 12