04/18/2005 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 4-18-OS Page 12 Roll Call: AYES: All NAYS: None Motion Carried Expenditure Authorized ( • A motion to authorize an expenditure in the amount not to exceed $69,635 to Willharni Roofing Co., Inc for roofing at Civic Center. Mrs. Mills, seconded by Mr. Marrie, made a motion to authorize an expenditure in the amount not to exceed $69,635 to Willham Roofing Co., Inc for roofing at Civic Center. Council President Buckholtz asked, does this include the $7,000 contingency? Mr. Metzung said yes. Council President Buckholtz asked if there were any questions. There were no comments. Roll Call: AYES: All NAYS: None Motion Carried Expenditure Authorized • A motion to authorize an expenditure in the amount of $9,900.00 to Lake Business Products for purchase of Canon copier for building department Mr. Marrie, seconded by Mr. Saponaro, made a motion to authorize an expenditure in the amount of $9,900.00 to Lake Business Products for purchase of Canon copier for Building Department. Council President Buckholtz asked if there was any discussion. There were no comments. Roll Call: AYES: All NAYS: None Motion Carried Expenditure Authorized • Discussion of a motion to authorize URS change order (extra work order no. 06) to Great Lakes Construction Co. in the amount of $34,392.20 for recycled Portland Cement Concrete used for Phase III undercuts. Mrs. Mills, seconded by Mr. Saponaro, made a motion to authorize URS change order (extra work order no. 06) to Great Lakes Construction Co. in the amount of $34,392.20 for recycled Portland Cement Concrete used for Phase III undercuts. Council President Buckholtz asked, any discussion, questions? Mr. Metzung said this is where the soils are bad, the contractor must remove those soils and replace them with suitable materials. Throughout the project, we have been running at a deficit f