Minutes of the Special City Commission Meeting, April 28, 2014 at City Hall at 8:00 AM.
Present: Lyn James, Mike Sondeland, Grace
Rea, Chuck Whitney, and Bob Wiffler.
Peggy Matheson, Jon Brosz and Kevin Bucholz.
The meeting was called to order at 8:00 am by
President James. Motion by Whitney, second by Sondeland to approve the agenda as presented. RCV= all aye, MC.
This special meeting was called together for the sole purpose of the approval of the agreements with property owners for the cost share of the 5th
St SW Project.
The first agreement is between Bowman Ready Mix, Bowman Energy, LLC and the city. The second agreement is for a portion of the project that is solely Bowman Energy, LLC's (Frontier Travel Center) expense. The city will pay the project contractor which is EHC, LLC.
The start date is May 15, 2014 and the contractor feels he can complete the project within two weeks and one additional week for the concrete to set.
Motion by Whitney, second by Rea to approve the two cost share agreements for the 5th St SW project. RCV = all
Motion by Sondeland, second by Rea to adjourn the meeting at 8:08 am. RCV= all aye, MC.