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REGULAR BUSINESS: <br />INTRODUCTION OF NEW <br />EMPLOYEES Prior to the Regular Business, Stahl introduced <br />new employees to Council -- Dave Wilbur, with RSL <br />and Superintendent of the City's new golf course; <br />Curtis Gaule, City's Vehicle Maintenance Division, <br />and Ron Shiarla, Facilities Custodian. <br />RESOLUTION #13, SERIES 1989 - ARTS AND HUMANITIES <br />COUNCIL Stahl explained that Resolution #10, Series 1989 <br />requires the review by the City of proposed Bylaws <br />for the Arts and Humanities Council, and review of <br />proposed guidelines for the distribution of funds, <br />no later than July 15, 1989. Resolution #13 <br />modifies the previous Resolution #10 by creating <br />initially staggered terms for the directors, <br />approving the bylaws and postponing review of the <br />proposed guidelines for distribution of funds <br />until after Boulder County has issued its <br />guidelines. <br />Mohr moved and Ferrera seconded to adopt <br />Resolution #13, Series 1989. By Roll Call Vote, <br />the motion passed unanimously. <br />APPROVAL OF BID AWARD - 96TH STREET <br />RESURFACING Phare explained that bids were received on June <br />26th for the resurfacing of 96th Street from <br />Dillon Road to Carbon Road with Western Paving <br />submitting the low bid price of $69,991.55. <br />The bid is in excess of $62,750 budgeted for the <br />project as the projected total cost including <br />testing and contingency is estimated to be <br />$77,750. The total project cost can be funded <br />through deletion of an equipment purchase <br />identified in the CIP for the Public Works <br />Department in the amount of $10,000 and use of <br />approximately $5,000 from unexpended fund balance <br />in the CIP. Full funding of the project will <br />provide for resurfacing of 96th Street from Dillon <br />Road to Carbon Road. <br />Mayor Fauson moved and Scarpella seconded to award <br />the bid for the 96th Street Resurfacing Project to <br />Western Paving at their unit price bid in the <br />amount of $69,991.55 with authorization for the <br />Mayor and City Clerk to sign contract documents on <br />behalf of the City, with authorization to expend <br />additional funds for construction contingency in <br />the amount not to exceed $3,500. Motion carried <br />7-0. <br />COUNCIL DISCUSSION/ACTION - RECONSIDERATION OF ORDINANCE #987, <br />2 <br />