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06-15-1987 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL MONDAY, JUNE 15, 1987 1. CALL TO ORDER. The meeting was called to order by Mayor Paul Ackland at 8:00 p.m. Present in addition to Mayor Ackland were Aldermen Mike Carls, John M linar, Marlin Torgerson and Pat Mikulecky, City Attorney Barry Anderson and City Administrator Gary Plotz. 2. REPORT BY VIRGIL FLORHAUG. Mr. Florhaug of CAM provided the council with an updated report on the status of bids. Some changes are still being negotiated and not all bidders have turned in contracts. It is hoped that all signed contracts will be in the hands of CAM by June 23. The council still needs to authorize CAM to send out contracts to Pinske's and Star Iron. Total cost at this time is projected at $765,588, which includes the change to a 4 -hour fire wall. Mr. Florhaug hopes that actual construction can begin by July 1. A site superintendent has not yet been retained, but several have been interviewed, and it is likely that Tom Christensen may be selected. After discussion, motion was made by Alderman Torgerson to authorize CAM to accept the Pinske and Star Iron bids. Seconded by Alderman Carls, the motion carried unanimously. After discussion, motion was made by Alderman Torgerson to authorize the Mayor and City Administrator to sign all contracts. Seconded by Alderman Carls, the motion carried unanimously. 3. EASEMENT FOR FORMER PAMIDA PROPERTY. City Attorney Anderson reported that Pamida has dropped its request for reimbursement from the city, with the stipulation that they be assured no assessments are being planned. The Attorney will send a letter to that effect. 4. EASEMENT ON DEFOREST WAGNER PROPERTY. Director of Engineering Eugene Anderson provided communication to the council stating that Mr. Wagner requests reimbursement for any damage to his crops from 1987 construction of sewer lines. Easement for construction would be obtained based on this consideration. Motion was made by Alderman Torgerson authorizing Director of Engineering to proceed to negotiate to obtain easement for construction through the Wagner property. Motion was seconded by Alderman Carls and carried unanimously. 5. ADJOURNMENT. Meeting adjourned at 8:55 p.m.