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<br />- 2<- <br /> <br />E-2 Hess Moved, Curley Seconded, that the expenditure of GERALD OLSON <br />$399.55 for fencing material to be installed at the expense <br />of Mr. Gerald Olson, 1047 Brooks on his property adjacent to <br />Central Park be approved. Roll Call, Ayes: Curley, Demos, <br />Hess and Brennan. Nays: None 0 <br /> <br />E-3 Demos Moved, Curley Seconded, that the bid to provide and install EXIT DOORS <br />six (6) new exit doors at the Ice Arena be awarded to Bud Squires, ICE ARENA <br />low bidder, in the amount of $4,840. Roll Call, Ayes: Curley, <br />Demos, Hess and Brennan. Nays: None. <br /> <br />Bidder <br /> <br />Amoun t <br /> <br />Bud Squires Construction <br />Kenneth Reinhardt <br />Prime Construction <br /> <br />$4,840.00 <br />4,984.00 <br />5,253.00 <br /> <br />E-4 Curley Moved, Hess Seconded, that the City pay the owners of <br />Easements 7 and 10, Improvement 72-17, the sum of $750.00 <br />each for road easements and special damages. Roll Call, Ayes: <br />Curley, DelOOs, Hess and Brennan 0 Nays: None. <br /> <br />E-5 Hess Moved, Demos Seconded, that Resolution No. 6117 releasing <br />the water drainage dedication on Lot 12, Block 2, Rosewood, and <br />instructing the Manager and Mayor to execute a Quit Claim Deed <br />for that purpose be adopted. Roll Call, Ayes: Curley, Demos, <br />Hess and Brennan. Nays: None.< <br /> <br />-6 Curley Moved, Hess Seconded, that the Public Works Department <br />implement the replacement of the bituminous curb with concrete <br />curb and gutter through the existing contract for State Farm <br />Road and put it into the cost of Project P-73-20. Roll Call, <br />Ayes: Curley, Hess and Brennan. Nays: Demos. <br /> <br />E-7 Demos Moved, Curley Seconded, that the Manager be authorized <br />to sign the 1974 Contract with Teamsters Local 320 covering <br />Patrol Officers, Roll Call, Ayes: Curley, Demos, Hess and <br />Brennan. Nays: None, <br /> <br />E-8 Curley Moved, Demos Seconded, that Resolution No. 6118 <br />designating the City Manager, or his agent, as the City <br />representative in any and all forthcoming labor negotiations <br />for the year 1975. Roll Call, Ayes: Curley, DeJOOs, Hess and <br />Brennan. Nays: None. <br /> <br />E-9 Curley Moved, Hess Seconded, that Resolution No. 6119 <br />authorizing the Mayor and City Manager to execute the Master <br />Trust Agreement with the ICMA Retirement Corporation and to <br />also execute the Deferred Compensation Employment Agreement <br />with City Administrative, Professional and Technical Personnel <br />be adopted. Roll Call, Ayes: Curley, Demos, Hess and Brennan. <br />Nays: None. <br /> <br />IMPROVEMENT <br />72-17 <br /> <br />RESOLUTION <br />NO. 6117 <br /> <br />PROJECT <br />P-73-20 <br /> <br />1974 CONI'RACT <br />TEAMSTERS <br />LOCAL 320 <br /> <br />RESOWTION <br />NO. 6118 <br /> <br />RESOLUTION <br />NO. 6119 <br />