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Minutes - Council - 03/11/1997
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Minutes - Council - 03/11/1997
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Meetings
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Minutes
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Council
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03/11/1997
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$911,320. He calculated that an increase of just 10% in our per mile needs would result in <br />approximately $30,000 in increased allotment. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman to <br />request a quote from Hakanson Anderson Associates, Inc. for this same review and if there is not <br />more than a $1,500 difference, proceed with Bolten and Menk. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Zimmerman and <br />Beahen. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />6) Water Utility Improvements <br /> <br />City Engineer Jankowski presented an update to Council on the well and utility improvements. <br />With regard to Well #3, the contractor has asked for a Change Order to extend the project <br />deadline for a two-week period. Work performed by the pump house contractor in November <br />extending the watermain to the well house site did prevent the well contractor from working <br />during that time. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmennan to <br />approve the Change Order extending the contract completion date for Well No. 3 for 14 calendar <br />days at no added cost. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Zimmerman and <br />Beahen. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />Case #3: Report from Personnel Committee <br /> <br />1) Receive Recommendation for Appointment to Economic Development Commission <br /> <br />Administrative Services Manager Waite Smith reported that the recommendation of the <br />Personnel Committee is to appoint Harlan Anderson to the Economic Development Commission. <br /> <br />Motion by Mayor Gamec and seconded by Councilmember Haas Steffen to appoint Harlan <br />Anderson to the City's Economic Development Commission to complete Judy Roff's term which <br />expires January 31, 1998. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beahen and <br />Zimmerman. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />2) Report on Arrangements for 1997 Commission Appreciation Dinner <br /> <br />Administrative Services Manager Waite Smith reported on the arrangements for the Commission <br />Appreciation Dinner. <br /> <br />City Council/March 11, 1997 <br /> Page 10 of 13 <br /> <br /> <br />
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