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Ci�y Council Regular Meeting — 06/2D/05 <br />DRAFT Minutes - Page 10 <br />Foundation, while i�npacting �he chiller repair, didn'� <br />inherently affect the report, since the Task Farce had <br />provided pessi�nistic and optimistic budgeiary <br />con�iderations; and had addressed advantages that a <br />poiential endowment could ereate. Mr. Nelson suggested <br />that the City Council keep the groups focused and maving <br />forward for impleinentation af Task Force <br />recommendations. <br />It was Council consensus to hold off on adapting the Final <br />Report until the next business meeting ta allow <br />Councilmember Kaugh more time to review the repo� as <br />requested. <br />Maschka moved, Ihlan seconded, acceptance of a donation <br />fram the Friends af the QVAL Foundation (FOF) for the <br />nece�sary repairs and upgrad�s at the RSC OVAL as <br />outlined in the Requesi for Council Action and Sta�f Repor� <br />dated June 20, 2005. <br />Rnli Call <br />Ayes: Kough; Ihlan; Schraeder; Maschka and Klausing. <br />Nays: None. <br />Maschka moved, Schroeder seconded, authorizing the <br />necessary repairs and upgrades at the RSC OVAL as <br />autlined; with funds coming from the Friend of the OVAL <br />Foundation. <br />Roll Call <br />Ayes: Kaugh; �hlan; Schroeder; Maschka and Klausing. <br />Nays: None. <br />Maschka moved, Kaugh seconded, authorizing acceptance <br />af the base bid in the amaunt af $257,520; including five <br />valves; and 22,000 gallons of calcium chloride <br />solutian/brine; and awarding the contrac� to Caol Aiar <br />Mechanical as the lowest responsible bidder. <br />Discussion included various componeni� of ihe bidding <br />process; alternates; and finaneial i�np�ications. <br />Roll Call <br />