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HomeMy WebLinkAboutAug 20, 1973page 183 OFFICIAL PROCEEDINGS Special Meeting August 20, 1973 This meeting was called to order at 8:35 p.m. Roll Call: Land, Norberg, Heintz, Connor, Nawrocki - All Present Mayor Nawrocki stated the purpose of the special meeting was to consider some small utility projects for the Park Department and the possibility of adding the work to the existing contracts. The Projects are as follows: Storm drain extention in Ostrander Park, including a catch basin, in the amount of $615.00 to be added to the Erwin Montgomery Storm Sewer Contract. Project # 7302. Storm Sewer ExtenSion including catch basin in Gauvitte Park, in the amount of $615.00. This also to be added to the Erwin Montgomery Contract. Project #7302. 130 feet of Storm sewer and one catch basin northwest of the existing line in Memorial Park in the amount of $875.00. This also is an addition to the Montgomery Contract. Project #7302. Motion by Norberg, seconded by Heintz that the additions to the storm sewer contract of Erwin Montgomery in Ostrander Park aS noted above be approved and that the Mayor and City Manager be authorized to proceed with the exter~ion. Roll Cal. 1 ~ All Ayes. Councilman Heintz reported the Park Board wished to go ahead and blacktop a hockey rink and move the alley in Ostrander Park and to take advantage of the good bid prices. The park Board recommend- ed the cost of the work come from the Park ~lmprovement Fund. This is a Hockey Rink moved from LaBel le Park to Ostrander Park. Assistant Engineer Berg, reported the grading will run $7,500 and this ought to cover the alley and surfacing of the hockey rink area. Motion by Heintz, seconded by Connor, to authorize the City Manager to proceed with the relocation of the alley, adjacent to Ostrander Park, and that the subgrading and base preparation work to be done by the City Forces, charged to the Park Budget, and the blacktop surfacing for the alley relocation and for the hockey rink be au- thorized as an addition to the existing contract with Dunkley based on existing unit prices. Motion by Norberg, seconded by Land to adjourn ~at 9'?03 p.m. Rol 1 Cai 1 - All Ayes. /~~//~///[~ ~., Bru~e G. Nawrocki, Mayor ,~cretary to the Council