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HomeMy WebLinkAbout09.10.91 Special Council Minutes 10'1 MINUTES COUNCIL MEETING SPECIAL SEPTEMBER 10, 1991 1. Mayor Kuchera called the meeting to order at 7:00 P.M. Members Present: Kuchera, Mayer, Orr, Galler. Members Absent: Derington. Also Present: Administrator Thompson. 2. The purpose of the meeting was to consider the proposed bids for the Middle School Project (No. 91-10) as follows: Firm Base Bid Alternate 111 Alternate tI2 Arcon Construction 964,533.02 22,409.60 9,530.90 Rice Lake Contracting 1,030,196.00 29,140.00 9,550.00 S.M. Hentges and Sons 1,051,943.10 14,734.50 7,640.00 3. Engineer Kaldunski informed the Council that the only way MSA funds could be obtained for the project would be an uncontested annexation of the property between the City limits and TH 3. MOTION by Mayer, second by Galler to adopt RESOLUTION NO. R81-91 awarding the base bid of $964,537.02 and Alternate #1 of $22,409.60 to Arcon Construction Company, Inc.. APIF, MOTION CARRIED. 4. Staff was directed to inform the contractor that a change order may be required to delay the road construction until Spring and to contact the Empire Township Chairman regarding possible annexation. 5. MOTION by Orr, second by Mayer to adjourn at 7:15 P.M. APIF, MOTION CARRIED. 'lilt~"._liW-l..,-~i;tt~.,.,,- ~?7 --< ,~':'!tarr1'~h1fl e;on City Administrator LT/mh Approved Cf/I (p/tt I