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102788 CC SP Min . . e CITY OF SHOREWOOD SPECIAL COUNCIL MEETING THURSDAY, OCTOBER 27, 1988 CONFERENCE ROOM 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER The Special Council meeting of the Shorewood City Council was called to order at 7:05 P.M., Thursday, October 27, 1988, in the Conference Room by Mayor Rascop. ROLL CALL Present: Mayor Rascop, Councilmembers Haugen, Stover, Gagne and Brancel. Staff: Engineer Norton and Administrator Vogt. SHADY ISLAND BRIDGE REPAIR-BID CONSIDERATION RESOLUTION NO.130-88 Engineer Norton stated to the Council that bids were opened for the Shady Island Bridge Repair Project No. 88-3/4219 at 11:00 A.M. today (October 27, 1988). Five bids were received ranging from a low of $19,880.00 to a high bid of $29,600. Mr. Norton stated that the low bidder is Park Construction Company. Councilmember Haugen inquired if references have been checked. The engineer stated that they had. Due to the upcoming election, it was mentioned that work will not start until after November 8. Engineer Norton stated that the con- tractor is ready to begin work. Mayor Rascop suggested contacting the Mound Fire Department relative to access in case of fire. He also suggested parking a fire truck or the City's water truck on the Island if access is to be blocked. Notices of the work will be sent to residents. Gagne moved, seconded by Haugen to award the bid for the Shady Island Bridge Repair Project No. 88-3/4219 to Park Construction Company in the amount of $19,880. Motion carried unanimously - 5 ayes. ADJOURNMENT Mayor Rascop moved, seconded by Brancel to adjourn the Special meet- ing of Thursday, October 27, 1988 at 7:09 P.M. Motion carried unanimously - 5 ayes. RESPECTFULLY SUBMITTED, d!::~oP~~# Daniel J. Vogt City Administrator