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053178 PK MINIP 0 CATHC'ART PARK SHELTER MEETIIJC CITY OFFICES May 31, 1 1 78 3:30 PM The meeting was called to order at 3:30 PM at the City Hall. Present were: Vern 'Watten, Frank Kelly, William Keeler, Jerome Studer, Jim Morton and Elsa Wiltsey, and John Breckheimer. The meeting was called expressly to get direct input and some comments from Larry Blackstead, Hennepin County coordinator of the CD funding, as to direction on the completion of the Cath- cart Building yet this year; that would be in compliance with the approved HUD funding (Larry Blackstead dial not attend but was consulted during the meeting by telephone). Watten submitted the material list with quotes as follo"s: Truss Joists $60.00 x 16 $ 960.00 T -1 -11 Plywood r 18.00 x 50 900.00 Sheathing 9.00 x 10 90.00 Block - Rook Face & Plaid 1,400.00. Door Frames 1 Doors Installed 600.00 Lexon Glazing 800.00 Hardware 360.00 Insulation 500.00 Miscellaneous Items 2,000.00 Electric - Mechanical 8 17,600.00 Labor Masonry - 2 Carpenters 5_,600.00 $2 Coordinator (John Hreckheimer - # 2 ?300.00 without salary )* $ 25,700.00 Redo Ball Field (relocating fence -) $ 1,000.00 It was agreed that 2 quotes on all materials, as well as, the contracts for mechanical, electrical and masonry should be ob- tained. Watten said they were }proposing a change in the truss, to a standard truss, which reduces the cost. Proposal to place the carpenters on the City payroll. provided that a coordinator (overseer of the project for Shorewood) is designated. Union scale wages must be paid by any contractors hired unless he works by himself with no help. Any sub' -- contractors where extra help is hired, must submit weekly payroll sheets. Engineer, aim Norton will prepare site plan. I CATHCART PARK SHELTER -2- Ma 31, 1:978 Meeting John Breckheimer agreed to be the coordinator on the project with no salary. TIME SCHEDULE 1) June 15th All firm quotes should be submitted 2) Dune 29th Pre- construction conference of all contractors, attorney, eng9_seer, Studer, and Clerk and coordinator, Larry Blackstead 3) Sign all contracts 4) July 10th - Start Project Pe_pectfully submitted, Elsa I. Wiltsey , ! err CC: Watten Kelly Keeler Studer Norton Blackstead Breckheimer � 0 25 May !978 Members of the City Council Members of the Park Commission City of Shorewood, Minnesota I hereby resign my membership on the Park Commission effective immediately. AA 107ty- laspo n 10 0