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1965 08 24L 1022 COUNCIL MEETING REGULAR SESSION -8:00 P.M.-City Hall August 24,1965 The City Council met in regular session with the meeting called to order by Mayor Stadshaug.Councilmen present were:Gordon Ebbert,Otto Skaug,Jack Eng,and Forrest Hardin.Councilman Holm was absent. The minutes of the last regular Council meeting of August 10, 1965,were approved by the Council as.written. BILLS were audited by the Council.Motion by Eng,seconded by Skaug,that the bills be approved and warrants written. Motion carried. CURRENT EXPENSE -Total Amount Paid $1,541.30 EQUIPMENT RENTAL -Total Amount Paid 1,941.36 LIBRARY -Total Amount Paid 466.79 PARK AND RECREATION -Total Amount Paid 776.62 STREET -Total Amount Paid 286.41 WATER AND SEWER -Total Amount Paid 3,518.41 SANITATION -Total Amount Paid 737.62 TOTAL $9,268.56 SPECIAL BILLS The following special bills were read: WATER AND SEWER Northwest Protective Coatings,Inc. Release of retainage on contract #65-01 for the refinishing of the interior and exterior of two water storage tanks $2,161.94 A letter from Public Works Director Pat Nevins,recommending that the City Council authorize the release of the 10% retainage in the amount of $2,161.94,was read.He further stated that clearances had been received from the Tax Commission and the Department of Labor and Industries. Motion by Hardin,seconded by Skaug,that the special bill from the Water and Sewer Fund be paid.Motion carried. GOB #9 CONSTRUCTION Columbia Basin Machine Ramp for bookmobile $63.72 Motion by Skaug,seconded by Eng,that the special bill from GOB #9 Construction be paid.Motion carried. 1965 REVENUE BOND CONSTRUCTION FUND City of Moses Lake Reimbursement of budget item 30.3.7,Capital Outlay -Not Specified $52,989.43 Daily Journal of Commerce Publication of bid call #3899-B for sewage plant additions $68.25 Motion by Jones,seconded by Hardin,that the special bills from the 1965 Revenue Bond Construction Fund be paid.Motion carried. The Council noted the arrival of Councilman Holm. Warrants No. 9592 through 9652 have been approved for payment this 24th day of August,1965. 1023 August 24,1965 CONSIDERATION OF BIDS -SEWAGE TREATMENT PLANT MODIFICATION /OP/A letter from Public Works Director Pat Nevins,recommend ing that the contract be awarded to Floyd 0.Swenson,was read.He stated that precious time could be saved with construction commencing as soon as possible. Mr.Nevins also noted that the approval of the Washington Pollution Control Commission and the U. S.Public Health Service has been received. A letter from Mr.Hal Murray of Stevens &Thompson,Inc., Consulting Engineers,recommending that the city accept the low bid of Floyd 0.Swenson for construction of the project,was read. Motion by Holm, seconded by Ebbert, that the contract be awarded to Floyd 0. Swenson of Moses Lake for $157,175.28. Motion carried. Mayor Stadshaug noted the presence of Mr.A.J.Fram of Tempe, Arizona and welcomed him to the Council meeting. CONSIDERATION OF BIDS -WATER MAINS ON STRATFORD ROAD &CASCADE VALLEY PARK ''"""" u(f A letter from Public Works Director Pat Nevins,recommend ing that the contract be awarded to C. B.Leonard (dba Leonard Plumbing Company)was read.Mr.Leonard's was the only bid received and was $984.43 below the Engineer's estimate. Motion by Hardin, seconded by Eng, that the contract be awarded to C.B.Leonard of Moses Lake for $11,170.50. Motion carried. REQUEST TO CALL BIDS -SEALCOATING STREETS jQ\Cf'n A letter from Pat Nevins,Public Works Director,requesting permission to have the Engineering Division prepare plans and specifications and publish the call for bids on August 27th and September 3rd,was read.The bid opening would be on September 9th and a recommendation for acceptance presented to the Council on September 14, 1965. Mr. Waggener, City Manager, stated that this pretty much completed the sealcoating of the arterial streets having heavy traffic. Mr.Nevins presented a map showing the streets to be sealcoated. Motion by Hardin, seconded by Skaug, that the Engineering Department be given permission to prepare plans and spec ifications and publish a bid call for sealcoating the arterial and non-arterial streets as proposed in the Six- Year Street Program for this year.Motion carried. Meeting adjourned. ATTEST: Sandra K.Deese City Clerk ~ n