HomeMy WebLinkAbout1972-08-22-Special Minutes26
,~ugw~:t2?,1972
T-j.c GO~1:nr~ilof ·'~·?;.l\ec.:JIo-"('i~~,lllCt pui-suant,to prior ac i.Lon of Lhe Council
en the 22nd day of Augus t ,1972,<:t 7;CO p.m.,;;l.t tOlvl"l hall,lthi.'..llC':;u,101-1-:;.,
in sp,~cial G(?Dsion,PUP:-:::u;:lnLt.o len:l,tCJ:ldjou..r-nmcnt ::lnd to tho rule of the
Council.Tb.C:meG Ling HHS c·?118d to order by +/18 Nc1~ror ;{Dd.the r-ol.].beLle called
t.here 7:F~r8 pY.'Gsen-~:Bernnrd Boone,r'1a~yo:cl§:in the chal.r,and the I'o l.Lowi.ng
named members of tho Counci lr
n::j.vid f'forriD,J-~Jck carpc ,Dr ROD81d BJ e s s.i.ng ,a'30rge Krmnor
l1.bsent;T-L'u'ry Jones
'Phe Coimci.L further cor:.sidered prcpoacLe .received for t.he cont.cuc t i on
OIDpr-opcse d sarrlLar-y sewer Lmproveme u';e and embod i.ed i.ts findin.zs
in the ro so Lub.i.on ne';.;J,herein2.ft~;r·refeI'red to.
Counc iL member George Kramer introduced and read a resolut,ion
enti tl;~;d:!!Resoluticn a'wJrding corit.r-ac r,for the const.ruct.Lou of
s=:'tmitnry S8T;J8r Lmprovement.s "j and moved tha,t,the said resolution
be adopted;seconded hy Council member B18ssing,and B.fter due
cons i dar-at.Lon thor-cot'by the Ccunc i L,the Hnyo!'put the question
upon the motion and the roll be i.ng G:111ed,the f'ol I otci.ng named
Council members voted:
A~Tes-:Norris,Carpe,BTf.>ss.i.ng ,Kramer
Naya :none
Whm?eupon,the ~fD,y0r dccl ar cd the;said me-Lien d'JJy carried arid the
sa Ld re eo Iut.t on duly adopted.
RE;Bolu.tinn
ATili.:lrding cont.r.ict,foY.'t,hG construction of sani ta:cy
Beller impro'iT<'::mants
It is rGt301v::;d hy the C01..illeJ.l uf 1·h1'111'G~8j Io"t\Tn,that Qfter due considcrat.,iun
of the P~'oposals subm.ittod for '::,11cconstruction of sanitary Be"!:!c;."
improvements in acco!"'d:)l1ce 1·ri..th plans and r;pecifications prepared
and filed by Ofl.keG Enginf,v.:;ring Cpmpa1:1y,Dc;[,Moinef-l,I01Jri,the TOi-1Tn1fj
EngineeOl"s,all 3.8 described in a ce~...tain ?:'osOl.:J:U.8T1 declaring nt~ceBsity
and orde:cing eonstrl1Cti()n,9.3 finariy .':ido1!t.ed bJ'this Council on the
~JrLh day of July,1972,anr~in t.hD planE E{nd speeific2!.tJ.ons ncrO\Ton
fils in the cffice c.f the ('.J81'1<:,g11 of tho SB.id proposals having
been recoived pu.rsuant -r.1'leg;}~publication 0.:notice of hearin~n.nd
lett.ing,i.t.is detr3r'rdned th:lt the bid of the 1'011oHing con'~ractoI's
;)):'8 the:;hast and 1m'lest legHl bids received fCl'the construction of
the impr:)v-:;;ments.,said bids be:l.ng 3.8 follows ~
Name and Address of Contractor .I\.mollnt of Bid
Sec:-r~ion No.1-lI.CI'3.tion f;3cilities
Hnv.Tkeye Construction Co
lJ?ukeH,IOH::'$JC,65'o.oo
Secticn No.2~·Outfall ld.-no
Furnald Constructil ..:;n Co,Inc.
IndiA.l101;),,10":,<73.
27
It is f"\:':",;tJ~-:,'r-a soIved that the oont.r-ict.s for the construction of said
improvem8nts be and the SC1.meare her eby 8.TJifarded tf)the contractors ~
above named at "total estimated cost of $38,650.00 as to Sec"sion No.
1,and aj-,a tot,:ll est·iLllatsd Ci);:;"t,of $28.859.00,as to Section No.2,
t.he final se t.t.Lemcrrt to be made on the basis of the urriL prices
therein set out and the act.naL fina~.quant.Lt.Los of 83Ch c l.aas of
Idateri::tls f'ut-ni.ehed ,the:!m;.id con t.r-:ic ts to be sub jacL to the t.ermr.i
of tho ;lfor8d~~nt:Lonod r-a so l.ut.Lon declaring necessit.y Hue or-de r.irig
cons t.r ucLiou,and the notice of h'3~.l:Y'iD.Cand let-:-.Jing t:~u:;plans and
specific8tions '.)TIC the tGrm,s of the bidde:cr,T :-·n:'it-Len.pr-opor.ul;
the Hayo:'."and Clc_ck be e;_'lI]tl1~~yar-e her-eby 8-utherizcd -1.~d ordered
to en-::·c2 into 'oi~rittGn contr8ctc ~,,-ith the ccnLr-ec Lcrs t~>,:)v2r'ing such
ccnstr-ucki on ,the c0:J .:~ract not.to bo binding unt.i L appr-oved by
t-e sol.ub.l.cn of th:i.fj Counc l L,
Be it flU"'c,hEJ:'recolved th~?ct the:amount of the con-~i:ac;LGrsl conct:cuGtion
and i"il.aintentll1CC -:n':tI'otJT c,onc1s are hereby fL{cd at $.-::B.t65c.oo,as -L\~)
(:0;::,.,.1..;,.,-,Nc "and ....\-$0A Pco 2r''1'"~-,C'~"'c·L·i -n N-'1 ,-'M"L"'1'·__"_Jl..U..L.'...:!~'.,<Col .",\..1 "'_-v,v.-/,I'.;;,',--,\..It..0,-,v __v U.L,,,"j,_'__.f.13
cqui vo.Lcn t to -~hc~t,f)"G8.1 Ci.,;t.il~-:r:t8d (:G81,c'['oach ccnt,I'!;;"c t
Pasf-:,~'d :::nd .'?,pprovcrJ t~:Ls 22nd d::::::/of Au.g;;,s-L,1972.
A:4:llS t.23,
':fun lJ,,!ul::ec Ten,tn Coun.cil held i'~_T s lndget ht:'8.:('i..n~;on August 23,1972
1~r:i.011 l-i~;)r()I'Roone presiding and .::'.11 counGilHlc;;l'l p.'.:'escn'~~,
rk:v~;d by Ic-t;:)_mer,s8!'?oad bJT BJ..csGinG,that 1,1y;,clerk b:?inst::....ucted
LtJ C~-)i...t.if;)-,..the .f'ollowinf,b'.ld.2o~:':1 Lc Ccu'n:t,y A1Jdi·~o=:'.
TI18 lrom!of T\7aukee 2(".08Pted the rf)sign~tinn of Jmnes Gilbreth e.f!.';...1-72
1;'-,-'38t~~llgElc\jG?Y'ncd.-
The 1nhlJl((;c TG~·rn_Counc:!.l he]d it.T S reguJ 0-1'~'llee tinz on A_UgURL ?9,1 :;72,
lTil;h E8::rcr B(')cne p:cGsiG.i.r:{;a~ld all (,o-llnciillen pr'7!8Gnt ~xenpt n-:
RO!1eld BlsssinG.
Ernest Dupre?'anc',G-::TY Peggs ril2t.1·rith the CGlJJ1cil r-?earding ·:.he Dup~:'ez
21-~~_(;F:.!l.f-Lnr'?Tong di8CUsr:~L~:n,ito 1::'::-·.8 dccidr:,;d te·l\;:fl-"':!,Duprez l:"lla'~
h~;;l~.t.o H.8ukee F1D,nning (~',?'cn:I.ng.
:!lev-2-d L'Y r~or d.s,PPC'O:!1.C by Jar-lOS,tel Gce,n-c GG:::.den ,Sp~lr e liqu.o_:"'licenREl.
Cc,:::-ried h to 0