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HomeMy WebLinkAboutOct 1, 1973SPECIAL MEETING OFFICIAL PROCEEDINGS Page 208 IOctober 1, 1973 THE meeting was c~lled to order at 7:50 p.m. Roll Call - Connor, Heintz, Land, Nawrocki - Present. Norberg - Absent. Motion by Heintz, seconded by Connor that Barb Sahli be named Secretary Pro-Tem for this special meeting. PURPOSE OF THIS MEETING: Consideration of proposal for work on the remodeling in the City Hall. Mr. Watson reviewed the updated estimates on the remodelling costs. He reported that the estimates were prepared in May and the cost of various installations then totaled just over $16,000 and that Revenue Sharing Fund~.i, were allocated for this purpose. The need for changes in the original estimate.~l, were reviewed. These in- cluded the need for a storage area to hold equipment fo~i'merly in the area beside the judges stand and in the Clerk of the Court Storage Fl',oom. We also plan to remove one wall in the Clerk of the Cou~l't office and make a larger office. We also find the receptionists room would not ~l~ork out too well using desks and tables so we plan to build in a counter and sll~elving units. We built in a council table on the platform and this was done in comjunction with that part of the construction. New lighting is planned for the new part over the councl'l table. Lighting in the City Office Area would not be satisfactory using the ol,i~ fixtures and our library and basement storage room could use the old fixtures. Yhe total additional cost of completing the panelling of the entire office area will bring the total to over $24,000. ($3,500 budgeted for 1973 and $21,000 froiIn Revenue Sharing.) The specific request, therefore, is to authorize an increase in the amount of Revenue Sharing allocated from $16,000 to $21,000 which will allow us to complete the Council Chambers and Administrative offices as propDsed. The City Manager then requested that the Mayor and City Manager be authorized to enter into agreements for certain phases of the remoi~eling work as recommended by the Building Inspector, Public Works Director, and Ciity Manager as follows: REY'S ELECTRIC on lighting system JORDON FLOOR COVERING for carpet tns~allatio~ DON LOHSE for ceiling in the administrative offi~ces up to REY'S ELECTRIC to install 3 phase current $2,860.00 $2,875.00 $ 9~0.00 $ 88o.oo Motion by Land, seconded by Connor to inrease the alloc!ation of Revenue Sharing Funds from $16,000(as oYiginally approved July 9, 1973)i to[$21,000 for the Muni- cipal Building Remodeling and said expenditures constitlute ordinary and necessary capital expenditures authorized by law. Roll Call AI!I Ayes. Recommendations were made by the City Manager for enterling into contracts to carry out various parts of this work. The bids reviewcid were bids taken on an informal basis as following: REY'S ELECTRIC for lighting system $2,860 JORDON FLOOR COVERING for carpet installation ~!.2,875 DON LOHSE for ceiling in the administrative offic(l: area up to REY'S ELECTRIC for 3 phase current $880 $990 Page 20~ Motion by Heintz, seconded by Land to authorize the Mayor and City Manager to enter into th: contracts as listed on bids taken. Roll Call - All Ayes. Motion by Heintz, seconded by Connor to adjourn at 8:05 p.m. Roll Call - All BRUCE G. NAWROCKII, MAY'OR SECRETARY PRO-TEM