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HomeMy WebLinkAbout03 17 1998 Special CM49 COUNCIL MEETING MINUTES March 17, 1998 Minutes of a Special Meeting held at City Municipal Building, March 17, 1998. Present: Mayor John O. Cotant, Council members Leroy S. Quick, Steven M. England, W. Dean Wood, Marvin C. Gunter, Attorney Thomas J. Holmes, Public Works Director Steven M. Smart and City Clerk Ron C. Conlin. Meeting was called to order at 6:00 p.m. by Mayor Cotant. PURPOSE OF SPECIAL MEETING is to 1) Council may wish to reject all bids received on construction of Well #4 Improvements. 2) Discuss water, sewer and sanitation rates. BIDS ON CONSTRUCTION OF WELL #4 IMPROVEMENTS - City received five bids for the construction of Well #4 Improvements. After Public Works Department reviewed the bids it was discovered Agricultural Services did not list a plumbing sub - contractor in the bid. B &C Construction listed electrical and "mechanical ". Bob Nestor, B &C asserted that the term "mechanical" is understood to mean HVAC as well as plumbing. Angle and Associates listed all required subcontractors, but there is a question on the type of work that is allowed by his contracting license. Trammels, Inc and Walton, Inc. did not appear to have any issues that would disallow their bid. PWD Smart stated there are two choices at this point; 1) Return all bids and re -bid the project, or 2) Decide between B &C and Angle and make an award. If all bids were returned and the project was re -bid, it would put a stop to all legal challenges of the award. Councilman Wood moved to reject all bids, then the City will re -bid the construction of Well #4 Improvements. Councilman Quick seconded. All council members voted in favor of motion WATER, SEWER AND SANITATION RATES DISCUSSION - Council reviewed water, sewer and sanitation rate analysis presented by PWD Smart. The following rates were proposed for discussion: Residential water $17.01 Base $.75 per 1000 gallons Residential sewer $19.40 Residential sanitation $14.67 PWD Smart was directed to prepare resolutions for April Council Meeting. 51 COUNCIL MEETING MINUTES - (cont.) March 17, 1998 FINANCIAL REPORT for month of February, 1998 presented to Mayor Cotant and Council. At 7:35 p.m., Councilman Wood moved, Councilman Gunter seconded, with full council approval to adjourn meeting. z:Zk John O. Cotant, Mayor Ron C. Conlin, City Clerk CALL OF SPECIAL MEETING CITY OF CHI LBBUCK Pursuant to Idaho Code Section 50 -604, the undersigned Mayor of the City of Chubbuck, Idaho, hereby calls a special meeting of the City Council to be held at the Chubbuck Municipal Building, at the hour of 6:00 p.m., on Tuesday, the 17th. day of March, 1998. The object of the special meeting is to 1) Council may wish to reject all bids received on construction of Well #4 Improvements. 2) Discuss water, sewer and sanitation rates. Date: J n O. Cotant; Mayor NOTICE OF SPECIAL MEETING TO: MAYOR AND COUNCIL OF THE CITY OF CHUBBUCK, IDAHO Pursuant to the call set forth above, notice is hereby given of a special meeting of the Chubbuck City Council at the time and place, and for the object, recited in the call. /;Z, Ron C. Conlin, City Clerk ACKNOWLEDGMENT OF NOTICE The undersigned, Mayor and members of the Chubbuck City Council hereby acknowledge receipt of notice of the special meeting as set forth above. ohn O. Cotant, Mayor Date: Ce Az Leroy S. uick, Co?" member Ste>jeh M. England, Counci ember W. Dean Wood, Council member Mar ' . Gunter, Council member