City Council Agenda and Packet 1983 06 07

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5/18/83 Page -3- INCREASED COSTS AUTHORIZED Councilman Ferrero moved, Councilwoman Morris seconded that the increased costs in the amount of $1 ,160 by Public Service be approved for the Wastewater Plant. Question called for. All in favor. Motion carried unanimously. RICHARD W. FERGUSON - APPROVAL Councilmembers had a copy of the sale agree- OF SALE AGREEMENT - DAVIDSON ment. WATER SHARES AUTHORIZATION Councilman Cussen moved. Councilman Ferrera seconded that the Mayor and Clerk be authorized to sign the sale agreement with Richard W. Ferguson for 20 shares of Davidson water in the amount of $20,000. Question called for. All in favor. Motion carried unanimously. C & W ELECTRIC - APPROVAL OF Councilmembers had a copy of the sale agree- SALE AGREEMENT - DAVIDSON ment. WATER SHARES AUTHORIZATION Councilman Cussen moved, Councilman Ferrera seconded that the Mayor and Clerk be authorized to sign the sale agreement with C & W. Electric Co. for 13 1/3rd shares of Davidson water in the amount of $13,333.33. Councilwoman Morris Referred to page 10 of the Agreement relative Leasing of Water to leasing the water during the 1983. 1984, and 1985 irrigation seasons - wished clari- fication. Attorney Rautenstraus advised this is a fairly standard type of agreement dealing with water shares. The City owns the water shares, but the seller has the main use of the water during the initial period of time . In this case for the first 3 years . In all probability the only way they are willing to sell the shares at the current price would be if they could lease back the shares for the first 3 years . Discussion by council if the City would need the water for the first 3 years . General consensus they would not, nor would have the storage capacity at this time. Question called for on the motion. All in favor. Motion carried unanimously. WESTERN'EMPIRE CONSTRUCTORS Councilmembers had a copy of the Change Order. CHANGE ORDER #2 WASTEWATER for off-sight material . PLANT