Council Minutes of October 24, 2016

MINUTES OF THE MONDAY, OCTOBER 24, 2016, CITY COUNCIL MEETING

 

 

 

The regular meeting of the City Council was called to order at 6:30 P.M., with Mayor Camie Sanders presiding.  Upon roll call, all council members were present except Wallace.  Wallace was absent.

 

Raisner made a motion, seconded by Sanders, to approve the minutes of the previous meeting as written.  Upon roll call, all council members present voted for.  Motion carried.

 

LeFever made a motion, seconded by Strait, to accept the Construction Engineering Services Agreement for Motor Fuel Tax Funds with Francis Associates for the 5th Street Resurfacing in the amount of $21,300.00.  Upon roll call, all council members present voted for.  Motion carried.

 

Strait made a motion, seconded by LeFever, to accept the bid for 5th Street Resurfacing Project with Substitution #1 from Ne-Co Asphalt Co., Inc. in the amount of $217,209.00.  Upon roll call, all council members present voted for.  Motion carried.

 

Sanders made a motion, seconded by Raisner, to accept Change Order #1 with Kieffer Bros. Construction Co., Inc. for 5th Street Curb Repairs in the amount of $11,798.50.  Upon roll call, all council members present voted for.  Motion carried.

 

Raisner made a motion, seconded by McKittrick, to accept Pay Estimate #1 and Final with Kieffer Bros. Construction Co., Inc. for 5th Street Curb Repairs in the amount of $61,793.50.  Upon roll call, all council members present voted for.  Motion carried.

 

Strait made a motion, seconded by LeFever, to adopt RESOLUTION NO. 2016-R-11, a Resolution Approving and Authorizing the Casey Water Supply Agreement Addendum and Authorizing the Mayor to sign the same.  Upon roll call, all council members present voted for.  Motion carried.

 

Sanders made a motion, seconded by Raisner, to approve the street closing request from the Marshall Elementary Boosters for the Annual Turkey Trot 5k and 1 Mile Walk on Saturday, November 5, 2016.  Upon roll call, all council members present voted for.  Motion carried.

 

Raisner made a motion, seconded by Sanders, to pay bills as presented in the amount of $512,632.22. Upon roll call, all council members present voted for.  Motion carried.

Being no further business, LeFever made a motion, seconded by Strait, to adjourn.  Upon roll call, all council members present voted for.  Motion carried.  Meeting adjourned at 6:58 P.M.