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<br />-3~
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<br />E-U ('" 1"\1 ,(()'recl to retain the firm of Elmer Fox, Westheimer and
<br />~:o rycrfom 6e 1975 financial audit for an amount not
<br />~ C' $9 ~ 300 Hotlon dIed. for lack of secondo
<br />
<br />)emos tbved, Brennan Seconded, to retain the firm of r;eorge M,
<br />Hanson Company to perform the 1975 financial audit for an amount
<br />not to exceed $9,000" Roll Call~ Ayes: Hess, Brennan~ Demos and
<br />Linebarger. Nays: Curley.
<br />
<br />E 14 Demos Moved, Curley Seconded, that Change Order No, 1, Project 74-28
<br />Civic Center Drive, be approved in the an~unt of $8,016.27, The
<br />Manager is instructed to notify the architect that said approval
<br />does not waive any claim that the Ci ty may have concerning these items
<br />against said architect, Roll Call, Ayes: Hess, Brennan~ Curley,
<br />Demos and Linebarger, Nays: None,
<br />
<br />E~lS Curley Moved, Brennan Seconded. that Change Order Nu. 8, Project
<br />}1..74-Z9, City Hall - in the amount of $2,710.85 be approved,
<br />Items included are Field Order Nos, 6, 7 ~ 8 and 9, 'Ihe Managel is
<br />instructed to notify the architect that said apprOVal does not waive
<br />any claim that the City may have concerning these items against said
<br />architect, Roll Call ~ Ayes: Hess ~ Brennan, Curley, Demos and
<br />Linebarger. Nays: None,
<br />
<br />E> 21 Hess Hoved, Brennan Seconded" that the City Sta.ff is authonzcd
<br />to agree to Field Order No, 9 which cans for up to S2,889.0u for
<br />placement of ceramic tile to a height of 4 feet in the bathrooms
<br />and minor revisions in sign lettering at no cost, Roll Call. Ayes;
<br />Hess, Brennan, Curley, Demos and Linebuger, Nays: None,
<br />
<br />E-16 Curley Moved, Brennan Seconded, that Payment No. 1 in the amount
<br />of $17,012.96 to Biaconi Construction Company for watermain extension
<br />to properties on the north side of Cmmty Road B.2, Project W75-l6
<br />be approved. Roll Call, Ayes: Hess, Brennan, Curley, Demos and
<br />Linebarger. Nays: None.
<br />
<br />E-17 Hess ~bved, Brennan Seconded, that Paymdnt No, 2; and l1ml f:.JI
<br />Project W-7S-1S in the amount of $639080 to Deluxe Construl1.ion.
<br />Company for the construction of a watermain extension to the BDale
<br />Villa Ski Hill be approved. Roll Call, Ayes ~ Hess, Brennan. eta le},
<br />Demos and Linebarger, Nays: None,
<br />
<br />E.18 Demos Moved, Curley Seconded, that Payment No.3, Project P.74 28,
<br />Civic Center Drive to C. S, McCrossan, Inc, in the amount of $64,147.47
<br />be approved, Roll Call, Ayes~. Hess, Brennan ~ Cur ley, J)eoos and
<br />Linebarger. Nays: None.
<br />
<br />E-19 Curley Moved, Demos Secondtd, that a publ1c hearing be established for
<br />December 29, 1975, on S.P ,A,N. Enterprises, Ineo applicat.:ion for 1976
<br />on sale and special Sunday liquor licenses at 1744 North Lexington Ave.
<br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger. Nays:
<br />None.
<br />
<br />E..20 Curley Moved, Brennan Seconded, that the licenses be approved, Roll
<br />Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger. Nays ~
<br />None.
<br />
<br />FINANCIAL
<br />AlIDIT
<br />
<br />CHANGE ORDER
<br />
<br />CHANGE OHDER
<br />
<br />PI Bill ORDER
<br />NO. 9
<br />
<br />PAYMENT
<br />
<br />.PAYMENT
<br />
<br />PAYMENT
<br />
<br />S.P.AnN.
<br />ENrERPRISES,
<br />INC.
<br />
<br />LI CENSES
<br />
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