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Minutes of the Special Meeting of Council Tuesday, September 2, 2014 Page 2 • 1Vlotion to accept re-laid of August 29, 2014 from 12.3. Flatten Contracting Company and to authorise expenditure in the amount of $182,255.60 for the Civic Center Stormwater retrofit Demonstration Project. Mrs. Mills, seconded by Mr. Saponaro, made a motion to accept re-bid of August 29, 2014 from R.J. Flatten Contracting Company and to authorize expenditure in the amount of $182,255.60 for the Civic Center Stormwater Retrofit Demonstration Project. Council President Buckholtz asked, any discussion? There was none. Roll Call: AYES: All Motion Carried NAYS: None Re-bid Accepted Expenditure Approved • Motion to authorize expenditure. in the amount of $13,361.00 to l..ake Business Products for replacement copiers for Building, Finance and Police Departments. Mrs. Mills, seconded by Mr. Saponaro, made a motion to authorize expenditure in the amount of $13,361.00 to Lake Business Products for replacement copiers for Building, Finance and Police Departments. Council President Buckholtz asked, any discussion? There was none. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Approved ® Motion to authorize change order in the amount to original Drainage and Infrastructure Project from 2013 at 905 Beecher's Brook in the aanount of $325.00 to ~.nselmo Landscape and Designs. Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize change order in the amount to original Drainage and Infrastructure Project from 2013 at 905 Beecher's Brook in the amount of $325.00 to Anselmo Landscape and Design. Council President Buckholtz asked, the original expenditure was $1,100? This is an additional $325? Mr. Metzung replied, it was done ul two phases. It started. last year. He came back and did this front section. Council President Buckholtz asked, any questions? There were none. Roll Call: AYES: All Motion Carried NAYS: None Change Order Authorized Expenditure Approved