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08-10-1976 CCM (2)MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL AUGUST 10, 1976 1. Mayor Black called the meeting to order at 1:01 P.M. with the following members present: Aldermen Westlund, B. Peterson, Haag, and K. Peterson in addition to Mayor Black. Members absent were: None. Also present were: Administrative Assistant Fleetham, City Engineer Priebe, and Community Development Director Pauley. City Attorney Schantzen arrived at 1:45 P.M. 2. Mayor Black read the Invitation for Bids for the Lease of Airport Farmland. Administrative Assitant Fleetham then opened each bid, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total bid. It was then moved by Alderman Westlund, seconded by Alderman Haag to refer the bids to the City Attorney for reviewal and recommendation. Motion carried unanimously. 3. At 1:05 P.M. Mayor Black read the Invitation for Bids for Letting No. 6. City Engineer Priebe then opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total bid. It was then moved by Alderman B. Peterson, seconded by Alderman K. Peterson to refer the bids to City Engineer Priebe for reviewal and recommendation. Motion carried unanimously. Mayor Black then read the Invitation for Bids for Letting No. 7. City Engineer Priebe then opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total Bid. It was then moved by Alderman B. Peterson, seconded by Alderman K. Peterson, to refer all bids to City Engineer Priebe for reviewal and recommendation. Motion carried unanimously. 4. At 1:15 P.M. Mayor Black read the Invitation for Bids for the Construction of Picnic Shelter Restroom/Shower Facility and Separate Restroom Facility at West River Park. Administrative Assistant Fleetham opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total Bid. Mayor Black then entertained a motion to refer all bids to the Staff for reviewal and recommendation. Alderman Haag so moved. Alderman K. Peterson seconded the motion and it carried unanimously. 5. At 1:30 P.M. Mayor Black read the Invitation for Bids for the Rehabilitation of the House at West River Park. Administrative Assistant Fleetham opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total bid. It was then moved by Alderman B. Peterson, seconded by Alderman Haag to refer all bids to the Staff for reviewal and recommendation. Motion carried unanimously. r3 Council minutes, August 10, 1976 6. At 1:45 P.M. Mayor Black read the Invitation for Bids for the Construction of a Pump House for Well No. 3, Hutchinson Water Plant. Administrative Assistant Fleetham opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total bid. It was then moved by Alderman K. Peterson, seconded by Alderman Westlund, to refer all bids to the staff for reviewal and recommendation. Motion carried unanimously. Mayor Black then read the Invitation for Bids for the Construction of a Cold Storage Building at the Hutchinson Municipal Services Center. Administrative Assistant Fleetham opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total bid. It was then moved by Alderman Westlund, seconded by Alderman Haag to refer all bids to the Staff for reviewal and recommendation. Motion carried unanimously. 7. At 2:00 P.M. Mayor Black read the Invitation for Bids for the Construction of a Medical Office Building. Mr. Thomas Horty of Horty, Elving & Associates, Inc. opened all bids, reviewed for Bid Bond or Cashier's Check and read the Bidder's Tabulated total base bid and alternatives. Mayor Black then stated that no action could be taken until after bonds are sold. He then entertained a motion to refer all bids to the Hospital Board and Consulting Engineer for reviewal and recommendation. Alderman Haag so moved. Alderman B. Peterson seconded the motion and it carried unanimously. 8. There being no further business to come before the Council the meeting was declared adjourned at 2:35 p.m. on motion by Alderman Haag, seconded by Alderman K. Peterson and carried unanimously. - 2 -