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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 11, 1999 <br /> <br />Page 4 <br /> <br />Council Business. continued <br /> <br />Total bond issuance would be $4,725,000; and is divided among $600,000 - Golf <br />Clubhouse, $325,000 - Stormwater Utility, and $3,800,000 - Special Assessments. Tax <br />Increment projects are excluded to provide time for further analysis. <br /> <br />Motion by Larson, seconded by Hoffman, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL <br />OBLIGATION SPECIAL ASSESSMENT AND REVENUE BONDS. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Economic Development Specialist Jill Bishop presented the purchase agreement for the <br />Caldwell Pet Hospital property at 609 Old Hwy 8 NW. Because this parcel is adjacent <br />to the City's Public Works Garage, it could provide for a garage expansion with <br />northerly access. Staff will prepare a plan to determine the best site utilization while <br />addressing future departmental needs. Remaining acreage will be reconfigured to <br />provide for private section redevelopment. The terms of the purchase agreement <br />include: $139,900 purchase price, $1,000 earnest money with balance at closing, <br />closing held in August, seller knows of no hazardous substances or petroleum products <br />stored or released on site, and seller waives relocation benefits. The purchase will be <br />funded from the General Fund and incorporated into next years budget. <br /> <br />Motion by Hoffman, seconded by Larson, to AUTHORIZE THE MAYOR AND <br />CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT FOR THE <br />ACQUISITION OF THE CALDWELL PET HOSPITAL AT 609 OLD HIGHWAY <br />8NW. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Fulton presented the bids for the purchase and installation of a 400KW emergency <br />generator at the FSC. The generator will permit the FSC to operate as a Red Cross <br />emergency shelter, and handle FSC needs during an electrical outage. Three bids were <br />received and ranged between $65,955-$147,500, and the low bid was submitted by <br />Interstate Power Systems. Minor adjustments relating to transferring and automatic <br />switching of electrical power resulted in an additional $4,313.00 impact to project costs. <br />This adjustment is reflected within a revised Interstate Power Systems bid of $70,258. <br /> <br />Samuelson asked the purpose for the purchase of a larger generator. Fulton explained <br />the current generator is small and provides minimal power and is not sufficient to handle <br />the overall needs of the FSC and Red Cross emergency shelter. Also, this generator <br />would provide for any future building expansion. <br /> <br />Motion by Hoffman, seconded by Larson, to ACCEPT THE BID FROM <br />INTERSTATE POWER SYSTEMS FOR THE PURCHASE AND INSTALLATION <br />OF A 400KW EMERGENCY GENERATOR FOR THE FAMILY SERVICE <br />CENTER AT A BID PRICE OF $70,258.70. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Business <br /> <br />Bond Sale <br />Report 99-112 <br />Resolution 99-047 <br />Resolution 99-048 <br /> <br />Caldwell Pet Hospital <br />609 Old Hwy 8 NW <br />Purchase Agreement <br />Report 99-113 <br /> <br />Purchase of FSC <br />Generator <br />Report 99-110 <br />