HomeMy WebLinkAboutBPW-06-28-77 MInUTeS OF THE
BOARD 0F PUBLIC WORKS
June 28, 1977
The regular meeting of the Board of Public Works was called to order at 3:02 PM
by Mayor Pickett, who presided. Mr. Hohl was not present.
Mr. Kern moved to dispense with the readi~ of the minutes of the last meeti~
and approve them as received, Mayor Pickett seconded it and it passed unanimously.
BID OPENING: DUMP BODY & HOIST: Mr. Kern opened the properly submitted bid for
dump body and hoist from Allied Truck Equipment Corp. for $1,971.00. Mr. Kern
moved to refer bid to the Eo~ineer and Utilities Manager for recommendation,
Mayor Pickett seconded it and it passed unanimously.
BID OPENING: DUMP TRUCK: Mr. Kern opened the properly submitted bid for dump
truck from Don N~nds Ford, Inc. for $10,200.00 alternate $7,900.00. Mr. Kern
moved to refer this bid to the City En~ineer and Utilities Manager for
recommendation, Mayor Pickett seconded it and it passed unanimously.
V.F.W. STREET DANCE: Mayor Pickett stated the V.F.W. h~d requested permission
to block off the street, 1st Ave N.W. from the alley on the south side of the
Police station to the intersection of 1st Street. Police Chief Barney has
approved it. Mr. Kern moved that the V.F.W. be allowed to block off the
streets as requested for a street dance Saturday, July 2nd, Mayor Pickett
seconded it and it passed unanimously.
E. H. HUGHES RETAINAGE: Utilities Manager stated there were several outstandi~
matters on the E. H. Hughes contract for the 96th St. Wastewater Project. There
is an amount of money in escrow being held. A meeting is set for July 8th with
the concerned parties, Hughes, Clyde E. Williams and the City to determine if
the retainage can be released. He has approved a $17,600.00 claim for a cha~e
order which had been pending for quite some time. Mr. Kern moved to approve the
claim, Mayor Pickett seconded it and it passed unanimously.
BOND RELEASE: Mr. Kern moved to release performance bonds for Eden Woods, Sec. I
for curbs in the amount of $2,520.00, Mayor Pickett seconded it and it passed
unanimously.
ACREAGE FEES: Mr. Tom Wilson appeared before the Board and asked if the Board had
authorized McCullough & Associates to prepare a report based on lower figures
than the purposed $450.00 as recommended by the Council at their last meetim~.
Mayor Pickett stated he had been informed by McCullough that he wanted $600.00
to do the work and he didn't feel it would make any difference in the outcome
of it. Mayor Pickett stated he had polled Council members and the majority of
them are not in favor of going ahead with that.
There being no further business, the meeting was adjourned at 3:27 PM.
Approved: ·
ATTEST: ~b~rt B. i~{ckett, M~'yo-r - -V