82-056-058
Regular Council Meeting
- 5 -
#
~v~
July 12, 1982
'e
ENGINEER'S REPOR!
Widmer Brothers FincH PaymeritVoucher .RESOLUTION 'NO. 56-82
Engineer Frigaard recommended approval of the fourth and final
payment voucher for Project 80-2, Boulder Bridge Phase I, to
Widmer Brothers for 28,166.82 upon receipt of State Form #134
and lien waivers.
Haugen moved, seconded by Gagne, to approve payment according to
the above recommendation. Motion carried unanimously.
, ,Acceptance of Pro ;ect 80-2 RESOLUTION NO. 57-82
Motion to accept Project 80-2 (San'itary Sewer, Storm Sewer, Water-
main, and Streets) as complete when all lien waivers and State
Form #134 have been received and final payment has been made. was
moved by Gagne, secondedby Haugen. One year warranty on work
will ~tart at the time of acceptance. Motion carried unanimously.
c..e
Bid Awarded - Amesbury Back-Up Well RESOLUTION NO. 58-82
Engineer Frigaard presented the two bids received for the Amesbury
Back-Up Well. Engineer Norton is recommending to award the bid to
the lowest bidder - Renner & Sons Inc. at 43,224. even though it
exceeds the engineer's estimated costs.
Leonardo felt new bids should be requested.
Haugen moved acceptance of bid from Renner & Sons and to award the
project to them. Motion seconded by Gagne.
Roll call vote: Rascop - aye; Haugen - aye; Shaw - abstained
Leonardo - naye; Gagne - aye.
Motion approved 3 - ayes - 1 abstained - 1 naye
Engineer Frigaard was excused at 10:14 P.M.
ADMINISTRATOR'S REPORT
Shorewood Forest - Counter Proposal
Rascop recommended to table the resolution for denial of the
Shorewood Forest Division after receiving a counter proposal
from the Attorney representing this division. Council recom-
mended they bring their new. proposal back to the Planning
Commission on August 3, 1982 for more discussion.
Rental Ordinance
Administrator Uhrhammer presented a proposed Rental Ordinance
to control rental properties in the City. This Ordinance would
help to:
1] Control living units standard
2] Confirm existing units
(~ 3] Charge correct amount for sewer charges
4] Regulate numbers of people in unit.
5] Proper parking available