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CC MINUTES 08121986
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CC MINUTES 08121986
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12/30/2015 5:52:30 PM
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12/30/2015 5:52:28 PM
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SP Box #
21
SP Folder Name
CC MINUTES AND AGENDAS 1986
SP Name
CC MINUTES 08121986
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-6- <br /> wording of #1 of the proposed agreement modified to require the City be notified <br /> • "in a timely manner" about any "practices and procedures changes the County assesses <br /> necessary, in -the-f uture". <br /> Copies of a -bid submittal from the Belair Companies to provide a canopy roof, doors <br /> and windows on the east side and doors on the north side of the new Apache SAV <br /> Liquor Warehouse #2 store for $19,111 had been distributed and was the only bid <br /> received, the Manager said, although several other vendors had picked up the bid <br /> papers. The bid had come in less. than originally estimated, and there might be more <br /> demolition cost savings on the project, according to Mr. Childs, because the Liquor <br /> Manager had decided to utilize the window space on the north side for doors. <br /> Motion by Councilmember Enrooth and seconded by Councilmember Makowske to accept the <br /> bid and award the contract for doors, canopy, etc. for the SAV Liquor Warehouse #2 <br /> project to the Belair Companies, 443 - 8th Avenue N.W. , New Brighton, for $.19,111 .00. <br /> Motion carried unanimously. <br /> Motion by Councilmember Marks and seconded by Councilmember Enrooth to recess the <br /> meeting at '8:25 P.M. for an Executive Session with the .Briggs and Morgan law firm, <br /> the attorneys representing the City in its lawsuit related to the water contamination <br /> problems. <br /> The meeting was reconvened at 8:45 P.M. for the motion�.,whieh resulted from that <br /> session: <br /> Motion by Councilmember Marks and seconded by Mayor Pro Tem Ranallo to accept the <br /> proposal from Bruce-Liesch Associates to pay half of the costs of the consultants' <br /> review of state files related to the City's water .contamination problem, not to <br /> exceed $5,000.00. <br /> Motion carried unanimously. <br /> Motion by Councilmember Makdwske and seconded by Councilmember Enrooth to adjourn <br /> the Council meeting and to reconvene the Executive Session at 8:50 P.M. <br /> Motion carried ,unanimously. <br /> tted, <br /> Helen rowe, Secretary <br /> May Jr <br /> ATTEST: <br /> City Clerk <br />
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