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HomeMy WebLinkAboutBPW-10-19-81MINUTES OF THE SPECIAL BOARD OF PUBLIC WORKS MEETING OCTOBER 19, 1981 The special meeting of the Board of Public Works was called to order by Mayor Reiman at 4:30 P.M. on October 19, 1981. Board members Fred Swift and Billy Walker were present as was the Clerk-Treasurer. Mr. Walker requested that Mayor Reiman ask representatives from Shumaker Brothers and Berns Construction to attend the next regularly meeting of the Board to give an update on the Rangeline Road Project. Mr. Silvey from HNTB stated he had the construction contracts and authorization to proceed documents ready for signature pertaining to the North-South Interceptor and the Equalization Basin and recommended the City enter into said contracts. Mr. Silvey introduced the following people in attendance: Jim Russell, HNTB; John Broker from Evans Construction; Ray Sturm, Gibson & Associates; Chuck Norman, Eagle Valley Construction; Judy Cleveland, HNTB, Project engineer for equalization basin; Carl Waite, HNTB, project engineer for the interceptor; Joe Blevins, Fink, Roberts & Petrie; Ed Gibson, Gibson & Associates; Joe Hanley, Thompson Construction and Gary Browning, Thompson Construction. Mr. Walker made a motion to enter into the contract with Evans Construction for Division I - Equalization Basin. Motion seconded by Mr. Swift and passed unanimously. Mr. Walker made a motion to enter into the contracts with Eagle Valley for Part A of Division II - the North-South Interceptor and with Thompson Construction for Part B of Division II - the North-South Interceptor. Motion seconded by Mr. Swift and passed unanimously. All contracts were signed and the meeting adjourned at 5:15 P.M. A preconstruction conference followed the meeting. APPROVED: Jane A. Reiman, Mayor ATTEST: Dorothy J. Hancock, Clerk-Treasurer