03.01 City Council Minutes - Laserfiche WebLink

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City Council Minutes March 3, 2004 Page 7 ---------------------------- COUNCIL MEMBER BOLZ-ANDOLSHEK MOVED TO AUTHORIZE STAFF TO HAVE WSN ASSIST IN DRAWING UP THE SPECIFICATIONS AND TO GO OUT FOR BIDS FOR THE CEMENT WORK AND THE ELEVATOR. COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION CARRIED 7-0. Council Member Akerson indicated that he would like all contractors to be allowed to bid on the project regardless of their relationship to city employees. It was suggested that the annual road review be put on the April agenda. 8.1. February Water/Wastewater Report Report presented by Tina Harrington. 8.2. Water Extension/Hook-up for It Figures Tim Houle reviewed the proposal to extend water to property owned by Warren Sunderland. He explained that the property owner and the City would split the cost for the extension and engineering fees. Council Member Akerson stated that he would like Brett to get another quote for the directional boring of the water mains. `-' COUNCIL MEMBER AKERSON MOVED TO HIRE WSN TO PREPARE SPECIFICATIONS FOR THE PROJECT. COUNCIL MEMBER RYAN SECONDED THE MOTION. MOTION CARRIED 7-0. 10.1. Consider Proposal for Engineering Services for City Hall Building Remodeling Tim Houle presented a proposal for architectural and engineering services for the city hall building remodeling. He noted that since the proposal was prepared, he has been asked to do more work than what is listed in the proposal. COUNCIL MEMBER JOHNSON MOVED TO TABLE APPROVAL OF THE PROPOSAL FOR THE CITY HALL BUILDING REMODELING UNTIL THE APRIL COUNCIL MEETING. COUNCIL MEMBER PFEIFFER SECONDED THE MOTION. MOTION CARRIED 7-0. 10.2. Proposal for Engineering Services for Highway 371 Improvements COUNCIL MEMBER RYAN MOVED TO APPROVE THE PROPOSAL FOR ENGINEERING SERVICES WITH WSN FOR THE TH 371 PROJECT. SBA SECONDED THE MOTION. MOTION CARRIED 7-0. 9.1. February Police Report