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HomeMy WebLinkAboutBPW-06-19-76 (2) MInuTES OF 'l'~i~ BOARD OF PUBLIC WORKS SPECIAL MEETING June 19, 1976 The special meeting of the Board of Public Works was called to order at I :10 p.m. Those in attendance were City Engineer smd City Attorney. M~yor Pickett arrived later in the meeting. City E~ineer served as Secretary Pro-Tem. ATEC SOIL AND FOUNDATION INVESTIGATION: Proposed agreement with ATEC Associates for enginerring services and test drillings for the soil boring samples on the proposed million g~llon storage tank site was submitted. Total estimated cost $1,917.00. Mr. Kern moved to accept proposed contract as presented, Mr. Hohl seconded it and it pmssed unanimously. CEW: TOPOGRAPHY SURVEY: Proposal from Clyde E. Williams & Associates to provide a topography survey of the proposed water storage tank site and entrance road to said site at a fee based on payroll costs times a multiplier of 2.~, plus reimbursable expenses, with the total fee not to exceed $1,000.00 without further authorization was presented. Mr. Kern moved to approve the proposal, Mr. Hohl seconded it and it passed unanimously. A~.wW~ENT AND ENGIN~T~,R ASSIGNMENT: 126th STW~T PROJECT: M-6003 (~7): Proposed agree- ment between the city, state and federal government agreeing to pay said shares of 126th ~t. project M-6003 (~7) was presented. Mr. Kern moved to approve said ~gree- ment, Mr. Hohl seconded it aud it passed unanimously. City Engineer, Mr. Hohl, was designated Project Engineer for the project. CONTRACT CHANGE ORDERS: Upon the recommendation of City Engineer, Mr. Kern moved to approve change order #1 increasing Avco Contract for the Newark Reconstrnctinn $1,8~5.50 aud change order ~z2 increasing same contract $1,35~.00, Mr. Hohl seconded it and it passed unanimously. There being no further business, the meeting w~s adjourned at ~ p.m. Pegg~ -Ldu'Smith Clerk-Treasurer