HomeMy WebLinkAboutMIN 06.10.1974 CC-R249
June 10, 1974
The City Council met on the above date with Mayor Pro -Tem Harry Gold
presiding. The following councilmen and officials were present: William Eanes,
Hubert Brock, J. D. Wininger, Dee Scott, City Manager Leo Wood and City
Attorney Joe McMaster. Others present were Andy Welch, Jack Phillips, Buzz
Lyons, Doyle Lyda, Roger Erickson, Bill Forest, Fred Bandas, Father Arthur
Machalka, Horace Evans, and Jeff South.
Monthly Minutes Motion by Brock and seconded by Wininger that the minutes of Council
and Reports Meetings held May 6th, May 13th, and May 16, 1974, be approved as presented.
Motion carried by unanimous vote.
Motion by Wininger and seconded by Brock that General Fund bills in the
amount of $11,019.86 and Utility Fund bills in the amount of $55,344.42 be
approved and paid. Motion carried by unanimous vote.
Bids on Street ' The following bids were opened on approximately 60,000 square yards of
Paving -Revenue one inch compacted hot mix asphalt to be paid for with Revenue Sharing Funds.
Sharing Fund 1. Bandas Industries, Inc. - $ .84 1/2 per square yard -completion July 15,
1974
2. Austin Road Company - $ .95 per square yard - 60 working days
3. Young Brothers - $1.00 per square yard - Completion July 15, 1974
Motion by Brock and seconded by Scott that the low bid of $.84 1/2 per
square yard from Bandos Industries, Inc., be accepted. Motion carried by unanimous
U vote.
Street Opening- Jack Phillips and Buzz Lyons requested that one block of Elm Street between
Jack Phillips & Morrow and Valley be opened, paved and the east side curbed, at the expense
Buzz Lyons of Mr. Phillips and Mr. Lyons.
Motion by Wininger and seconded by Scott that the request be approved
with the provision that all trees be left as they are. Motion carried by unanimous
vote.
Doyle Lyda- Mr. Lyda presented further information on the utilities for Industrial Park
Industrial Park North Plat and other information which had been requested at the previous
North council meeting. Mr. Lyda stated that a 6" water main and fire hydrants would
be installed in accordance with city specifications and with city inspection,
when city water is brought to the area and the need arises. Mr. Lyda will use
well water at the industrial park until he decides other wise. Mr. Lyda also
stated that he would request city electricity when the water mains and hydrants
have been installed in accordance with city regulations.
Motion by Brock and seconded by Scott that the plat resolution be approved.
Motion carried by unanimous vote. (See Ordinance Book #2 - Page # 402)
Urban Renewal An Ordinance was presented to the City Council by the Urban Renewal
Ordinance- Agency to abandon a five foot strip of Timber Street and one block of Seventh
Vacating Port- Street between Timber and West Streets, blocks 34 and 44. Motion by Brock
ions of Timber and seconded by Eanes that the Ordinance be approved on first reading. Motion
& 7th Streets carried by unanimous vote. (See Ordinance Book #2 - Page M 403-404)
40% Electrical Motion by Scott and seconded by Brock that the city continue the 40%
Fuel Adjustment increase for fuel adjustment and commodity clause adjustment on the June billing.
and Commodity Motion carried by unanimous vote.
adjustment
Estimate #]- Mr. Roger Erickson presented Estimate #1, in the amount of $15,750.00,
Donald Good- from Donald Goodnight for work on the Neighborhood Facility Building. Motion
night -Neighbor- by Eanes and seconded by Wininger that this estimate be paid. Motion carried by
hood Facility unanimous vote.
Roger Erickson- Mr. Erickson presented a bill in the amount of $283.50 for engineering
Engineering Fees- and architectural fees on the Neighborhood Facility. Motion by Eanes and
Neighborhood seconded by Brock that the bill be approved and paid. Motion carried by unanimous
Foci I i ty vote.
2low) 0
There being no further business on a motion by Eanes and seconded by
Scott the meeting adjourned.
ATTEST: