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<br />Page 1 - May 2, 2006 New Brighton Council Minutes <br /> <br />~~ <br /> <br />COUNCIL PROCEEDINGS <br /> <br />lhe elly thal works fur you <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a special meeting of the New Brighton Gty Councll was held <br />Tuesday, May 2, 2006, at 4:00 p.m. in the Council Chambers at New Brighton Hall. <br /> <br />Present: <br /> <br /> <br />Council Members: Doffing, Bauman, Hoffman, <br /> <br />Absent: <br /> <br />Mayor Larson <br /> <br />Also Present <br /> <br />Matt Fulton - City Manager, Charlie LeFeyere-City Attoriiey, Grant Wyffels- <br />Director of Public Works <br /> <br />Council Aaenda - <br /> <br /> <br />Approval of May 2, 2006 Council Agenda. <br /> <br />Motion by Council Member Hoffman, <br />the agenda as presented. <br /> <br />to approve <br /> <br />4 Ayes - 0 Nays, Motion Carrie.d,<' <br /> <br />Council Business <br /> <br />1. <br /> <br />Considemtion.of bids{U1clfiYVar~ <br />Quadrant Pha~,..l S~iieJ)isj;:ll:>~, <br /> <br />Project 06-1, Northwest <br />No. 06-095. <br /> <br />::...';..:).....:.:...:..:.'(:....:...', :,\,".' ::<::::>::::::: :::',::.;:::" "''''':;::;;:'::;;::::::T:?::::< '>,',/:,:,<: :<<y::.t.::: <br />.'. ;:,';;;;; :~~'~::': :".:'" , ",,,,,, , ' ,': ; : :. .,: '...:'::.............. ..'::' <br />~' :"'"'''' ,,', " , <br /> <br />Director9f:E>ybliC\Vor~s, GrarJ.t:;Wrtfels explalned thcit in September of 2005 the <br />City en........te............'.......t'e. .<,0 into a mediatecisettlefi1......f:Ilt agreement with Midwest Asphalt, in this <br />agreem~~tthe City is obligated to awaroany bids to Midwest Asphalt for services <br />they offe-rrprovided the were competitively priced. <br />Staff felt ~t:the bid of $577,600.00 is a fair price, and recormnends awarding the <br />bid to Midwest;f\sphalt. <br />Conncll Member" a1.1Tg questioned whether there were any other reasons that <br />Midwest Asphalt w~~tl1e best~hoice. <br />Mr. Wyffels explainectthat1:>ecause of the settlement agreement we were obligated, <br />provided the cost was acceptable. <br />COlUlCil Member Doffmg stated the proximity of Midwest Asphalt also was <br />advantageous. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Burg to adopt a <br />resolution accepting the bid from Midwest Asphalt and awarding a contract for City <br />Project 06-1, Northwest Quadrant Phase I Stockpile Disposal in the amount of <br />$577,600. <br /> <br />',..:€ouncil Ae:enda <br />Coiip.cU Agenda from May <br />2, 2006. <br /> <br />Council Business <br /> <br />1. Consideration of bids <br />and award contract for <br />Project 06-1, Northwest <br />Quadrant Phase 1 <br />Stockpile Disp:lsal. Report <br />No. 06-095. <br />