HomeMy WebLinkAbout06-07-93 SM SPECIAL MEETING
OF THE
CITY COUNCIL OF THE CITY OF MAPLEWOOD
7:00 p.m., Monday, June 7, 1993
Maplewood Room, City Hall
MINUTES
A. CALL TO ORDER
The special meeting of the Maplewood City Council was held in the Maplewood
Room, City Hall. The meeting was called to order by Mayor Bastian at 7:00 p.m.
B. ROLL CALL
Mayor Gary Bastian Present
Councilperson Dale Carlson Present
Councilperson Fran Juker Present
Councilperson George Rossbach Present
Councilperson Joseph Zappa Present
Others Present:
City Manager Michael McGuire
Assistant City Manager Gretchen Maglich
C. APPROVAL OF AGENDA
Councilmember Zappa moved that the agenda be approved as presented. The
motion was seconded by Councilmember Carlson and was approved.
Ayes: All
D. AWARD OF BID: COMMUNITY CENTER BID PACKAGE #2 -SOIL
CORRECTION AND SITE UTILITIES
City Manager McGuire introduced the item, and Assistant Ciry Manager Maglich
presented details of the bid package. Following some discussion about the unit
prices, Mayor Bastian introduced the following Resolution and moved its adoption:
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93-06-76
BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that
the bid of Steininger Construction in the base bid amount of $124,000 is the lowest
responsible bid for soil correction and site utilities for the Community Center project.
The Mayor and City Manager are hereby authorized and directed to execute the
necessary documents on behalf of the City.
Seconded by Councilperson Carlson Ayes: Bastian, Carlson and Rossbach
Nays: Juker and Zappa
E. AWARD OF BID: COMMUNITY CENTER CONSTRUCTION TESTING
SERVICES
Assistant City Manager Maglich presented the staff report. Following some
discussion, Councilmember Carlson introduced the following Resolution and moved its
adoption:
93-06-77
BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that
the contract for construction testing for the Community Center project be awarded to
Braun Intertec for a not to exceed amount of $35,000. The Mayor and City Manger
are hereby authorized and directed to execute the necessary documents on behalf of
the City.
Seconded by Councilmember Rossbach. Ayes: Bastian, Carlson ahd Rossbach
Nays: Juker and Zappa
F. ADJOURNMENT
The meeting was adjourned at 7:18 p.m.
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