81-032-035
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REGULAR COUNCIL MINUTES
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MONDAY, AUGUST 10;1981
ENGINEER'S ',REPORT :tRESOLUTION ;No;:32-81
Engineer Frigaard submitted for approval change order #1. ,The
request is to extend the completion date for Storm Sewer, Sanitary
Sewer, Water Main, Street Paving and appurtenant work for the
Amesbury .West Project.
Moved by.shaw, seconded by Rascopto approve ' the 60 day extension
from September 30, 1981 to November 30, ,1981. -Motion carried
unanimously. '
, 'BOULDER 'BRIDGE'PUMPHOUSE ' 'RESOLUTION 'NO; :33..;,.81
Moved by Shaw, seconded by Rascopto approve Voucher #5 payment
of Project #80-WTP-2 in the amount of $19,046.05. Motion carried
unanimously.
'BADGER PUMPHOUSE ' 'RESOLUTION 'NO.:34...81
Moved by Shaw, seconded by Rascop to approve Voucher #1 payment
of Badger Pumphouse, Project #80-WTP-lin the amount of $10,089.71.
Motion carried unanimously.
, 'COUNTRY CLUB 'ROAD STREET PAVING 'RESOLUTION 'NO; '35-81
Engineer Frigaard submitted bid costs for Project #81-1, Country
Club Road street paving and appurtenant work. Request was made by
Road Superintendent- Zdrazil, to award addendum for patching also.
Moved by Haugen, seconded by Shaw to award contract to the North-
west Asphalt Company for resurfacing and patching in the amount of
$19,132.00 totaL. Motion carried unanimously.
PLANNING'COMMISSION:REPORT
Request was made to have Planner Licht request Metro Council fo~
an extension to-September 30, 1981 for submitting completed Com-
prehensive Plan.
, 'PARK COMMISSION 'REPORT
Requested that the city make sure to bill Tonka Bayfor.it's por-
tion of expenses at. Crescent Beach.
'MATTERS FROM 'THE .'FLOOR
Mr. Ed Bergslein of 24785.Smithtown Road requested the city to do
the maintenance work on Club Lane. Council referred the request
to Road SuperintendertiZdrjrl:il. ........ ..........> .... ".</i></ ............
Council directed a request to Hen.nepill' Countyto.}nstall"3-way .stop"
$igns to. be addedtoex~sting "Stop Signs" located at. the intersec-
tion of County Road 19, SmithtownRoad, and Country Club Road.
<Also. a.request.~()rlDarked cross-wa1ks1>einstalledbecause of the
bus stop at that. intersection. Staffw!ll transmit. letters to the
County.