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<br />City Council Regular Meeting - 06/20/05 <br />Minutes - Page 10 <br /> <br />Foundation, while impacting the chiller repair, didn't <br />inherently affect the report, since the Task Force had <br />provided pessimistic and optimistic budgetary <br />considerations; and had addressed advantages that a <br />potential endowment could create. Mr. Nelson suggested <br />that the City Council keep the groups focused and moving <br />forward for implementation of Task Force <br />recommendations. <br /> <br />It was Council consensus to hold off on adopting the Final <br />Report until the next business meeting to allow <br />Councilmember Kough more time to review the report as <br />requested. <br /> <br />Maschka moved, Ihlan seconded, acceptance of a donation <br />from the Friends of the OVAL Foundation (FOF) for the <br />necessary repairs and upgrades at the RSC OV AL as <br />outlined in the Request for Council Action and Staff Report <br />dated June 20, 2005. <br />Roll Call <br />Ayes: Kough; Ihlan; Schroeder; Maschka and Klausing. <br />Nays: None. <br /> <br />Maschka moved, Schroeder seconded, authorizing the <br />necessary repairs and upgrades at the RSC OV AL as <br />outlined; with funds coming from the Friend of the OV AL <br />Foundation. <br />Roll Call <br />Ayes: Kough; Ihlan; Schroeder; Maschka and Klausing. <br />Nays: None. <br /> <br />Maschka moved, Kough seconded, authorizing acceptance <br />of the base bid in the amount of $257,520; including five <br />valves; and 22,000 gallons of calcium chloride <br />solution/brine; and awarding the contract to Cool Air <br />Mechanical as the lowest responsible bidder. <br /> <br />Discussion included various components of the bidding <br />process; alternates; and financial implications. <br />