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Item was tabled. <br /> <br />Case #4: Approve Payment to Ebert Construction for Construction of Fire Station #2 <br /> <br />Finance Officer Lund stated that this type of resolution is typically part of the consent agenda, <br />but because they are in the process of going through determining liquidated damages they feel at <br />this time it would be best to make payment in the amount of the outstanding less the amount of <br />liquidated damages. <br /> <br />City Attorney Goodrich stated that them was a mediation meeting that morning, but they were <br />not ready to make a recommendation as to the liquidated damages, but they do owe them the <br />$64,544.50, less any amount of liquidated damages. He would like authorization to pay them at <br />this point the amount of $28,544.50. <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Zimmerman to adopt the resolution <br />approving payment to Ebert Construction for construction of Fire Station #2. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Anderson, <br />Hendriksen, and Zimmerman. Voting No: None. <br /> <br />COMMITTEE INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Zimmerman, to adjourn the meeting. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Finance Committee adjourned at 6:59 p.m. <br /> <br />Respectfully submit~d, <br /> <br />Nanci Libor <br />Recording Secretary <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Diana Lund <br />Finance Officer <br /> <br />Finance Committee/September 25, 2001 <br /> Page 3 of 3 <br /> <br /> <br />