CC PACKET 09231997 - Laserfiche WebLink

Home Browse Search

Housing and Redevelopment Authority Meeting Minutes September 9, 1997 • Page 3 1 Motion by Marks, second by Wagner to allow DKH to finish the retention pond work 2 and place the material in the pond area under the new tennis courts, thereby raising the 3 elevation of the courts by 12", for a cost of$13,625; and add another_6" of crushed 4 limestone for an additional $11,100 resulting in a-total change in elevation of 18" at a 5 cost of $24,275. 6 Mornson noted this would result in a-savings to the City of $9,000. 7 Motion carried unanimously. 8 Mornson reported the budget for the tennis court has changed. The original budget 9 was $40,000. There is $84,000 remaining in the contingency fund. Mornson 10 recommended the City use approximately $60,000 of the contingency fund to complete 11 the tennis courts. Mornson stated the City Hall/Community Center is 95% complete so 12 the $24,000 remaining in the contingency fund should be plenty for any unforeseen 13 expenditures. 14 Motion by Marks, second by Faust to allow City Manager to continue with the tennis 15 courts and utilize approximately $60,000 from the contingency fund for completion. Motion carried unanimously. 17 VII. OTHER BUSINESS 18 A. Old St. Anthony City Hall & Community Center Demolition: Change Order 19 #2, Additional Excavating. 20 Mornson reported this change order is for additional excavating by DKH Excavating, 21 Inc. in the amount of$18,240 required due to the tank spill. 22 Motion by Marks, second by Faust to approve Change Order #2 for additional 23 excavating by DKH Excavating, Inc. in the amount of$18,240. 24 VIII. ADJOURNMENT. 25 Motion by Marks, second by Ranallo to adjourn the meeting at 9:32 P.M. 26 Motion carried unanimously. 27 Respectfully submitted, 28 Lorri Kopischke 29 TimeSaver Off Site Secretarial •