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A. Change Order #1 To Municipal Pump House - <br /> <br />Councilm~mber Cox inquired if the contractor was aware of the required items <br />included in this Change Order at the time the bid was submitted. <br /> <br />City Engineer Raatikka stated that the first three items listed in the Change <br />Order are necessary to comply with State Board of Health requirements; the <br />State Board of Health had not provided input regarding this pump house <br />construction until after bids were taken. The final item on the Change Order <br />is for temporary heat needed in order to complete pump house construction, <br />which has been delayed because of well construction. Mr. Raatikka stated that <br />$3000 is the estimated amount needed for temporary heat; the number of <br />degree/days will be monitored and the contractor will only be paid for actual <br />amount used. <br /> <br />Council unanimously consented to dispense with the reading of the proposed <br />resolution. <br /> <br />Mayor Heitman read the items included in the Change Order for the benefit of <br />audience present. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Cox to adopt <br />Resolution #85-2 approving Change Order #1 on the pump house. (Please refer <br />to resolution file for Resolution #85-2). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />B. Receiving Feasibility Study For Mr. Jim Battenberg's Drainage Problem - <br /> <br />City Engineer Raatikka stated that the feasibility study will not be ready <br />until the next Council meeting. <br /> <br />Water U~ilities: <br /> <br />A. Request For Authorization Of Temporary Loan From General Fund To Water <br /> Utility Fund - <br /> <br />Mr. Schnelle noted that there is a typographical error in the Council agenda, <br />proposed motion and proposed resolution; the amount specified should be <br />changed from $6000 to $7000. <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember COx to adopt <br />Resolution #85-3 authorizing a fund transfer by temporary loan in the amount <br />of $7,000.00 from the General Fund to the Water Utility Fund. (Please refer <br />to resolution file for Resolution #85-3). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, <br />Reimann and Schlueter. Voting No: None. <br /> <br />January 8, 1955 <br />Page 9 of 17 <br /> <br /> <br />