HomeMy WebLinkAbout12-01-1977RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Special Meeting No. 26 - December 1, 1977
Agenda
Item
A.;l The Special Meeting of the Common Council was called to order at
4:30 P.M. the following members being present : President Postier,
Aldermen Allen, Larson, Powers, Solinger. Absent: Aldermen Gray
and Strain.
The call of the special meeting was read, said call being held for
the purpose of considering the bids on the Bamber Valley Substation
and any other business the Council may deem proper.
F-1 Powers moved, Solinger second to adopt Resolution No. 628-77 approvin
a resolution of the Public Utility Board to enter into a contract
with Donovan Construction Company for the Bamber Valley Substation
at a cost of $418,900.00 and the Mayor and City Clerk are authorized
to sign said documents. Ayes (5), Nays (0). Motion carried.
E-1 Allen moved, Larson second to adopt Resolution No. 629-77 approving
the award of the low bid to Fraser Construction Company for a sub -
drain system at Fire Station No. 4 to correct the severe water leaka
problems in the basement in the amount of $8,666.00 Ayes (5), Nays
(0). Motion carried.
H-1 The:Council..'stated that it unanimously approved backing the Public
Utility Board to take legal action against Westinghouse on the
Turbine they furnished.
Having no further business, Larson moved, Powers second to adjourn
the meeting. Ayes (5), Nays (0). Motion carried.
City Clerk
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