Minutes - Council - 12/17/1985 - Laserfiche WebLink

Home

Motion by Mayor Heitman and seconded by Councilmember Schlueter to adopt Resolution #85-237 accepting the price quotes and awarding same to North Star Glass to replace the bronze tempered thermo unit in the stairway of the Ramsey Municipal Center. (Please refer to resolution file for Resolution #85-237). Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, Reimann and Schlueter. Voting No: None. Motion by Councilmember Cox and seconded by Councilmember Schlueter to approve of the Personnel Committee conducting closed meetings on December 23, 1985 at 8:00 a.m. and on December 27, 1985 at 8:00 a.m. at the Ramsey Municipal Center. ~l~e purpose of the closed meetings will be to discuss the ongoing APSCME union labor contract negotiations and to give the appropriate direction to the City Attorney relating to these negotiations. Said meeting is to be conducted and authorized pursuant to the Minnesota Open Meeting Statute. Motion carried. Voting Yes: Mayor Beitman, Councilmembers Sorteberg, Cox, Reimann and Schlueter. Voting No: None. Corra~tion To £itv Counail ~_a~in_o_Minutas____Ilated Nov._r__ 12. 1985. Paam Il _Of 12. Ra_oardina _9~ae Central Park Liahtina..Bids: Motion by Councilmember Cox and seconded by Councilmember Schlueter to amend City Council motion dated November 12, 1985 to read as follows: "Motion by Councilm~mber Reimann and seconded by Councilmember Cox to adopt Resolution #85-238 accepting 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 the 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 (l~ange Order #1 to delete the fence and roof over the electrical equi~ment at a cost of $3,500.00 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. (Please refer to resolution file for Resolution #85-238). Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, Reimann and Schlueter. Voting NO: None." Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, Reimann and Schlueter. Voting No: None. ~ l~rsonnal ~. I~s~r Wirz Com~n~at:ion._ December 17, 1985 Page 15 of 18