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07-06-1999 CCM MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 6, 1999 Mayor Torgerson called the meeting to order at 5:00 p.m. Present: Mayor Marlin Torgerson, Council Members Jeff Haag, John Mlinar, Kay Peterson and Don Erickson. Also present: Finance Director Kenneth B. Merrill, Director of Engineering John Rodeberg, Assistant Public Works Director John Olson, and Administrative Secretary Marilyn 1. Swanson. Rodeberg reviewed the layout plan for traffic signals along TH 15 South and Denver Avenue for City project No. 99-10, Letting No.7. He also reported that the SRF Consulting Group, Inc. recommended awarding the contract to Duininck Bros., Inc. in the amount of$I,497,870.59. Motion by Erickson, second by Peterson, to approve the bid and award the contract to Duininck Bros., Inc. and to adopt Resolution No. 11251. Motion unanimously carried. Motion by Haag, second by Mlinar, to approve the layout and to adopt Resolution No. 11252. Motion unanimously carried. There being no further business, the meeting adjourned at 5:10 p.m.