1977-04-0564
MINUTES OF THE ADJOURNED MEETING OF APRIL 5, 1977 at 7:30 P.M. AT
THE MOUND COUNCIL CHAMBERS
Present were: Mayor Tim Lovaase.n; Councilmen Gordon Swenson, Robert Polsto.n,
Orval Fenstad and Be.n Withhart; (Cou.ncilman Fenstad left after the first half of the
meeting and was not present for the second half.) and, Leonard L. Kopp, City Manager.
PUMP HOUSE BIDS FOR WELL NO. 7
George Boyer of Eugene Hickok & Associates recommended. the lob' bid. of Stevens
Well Drilling of Maple Plain, Mn for Bid. A -Pump House No. 7 and. Bid. B -Well
Pump.
Withhart moved. and Swenson seconded a motion
RESOLUTION 77-146 RESOLUTIONT: ACCEPTING THE BIDS AND AWARDING
THE BID TO STEVEN5 WELL DRILLING FOR BID A
- PUMP HOUSE NO. 7 - $40, 401.00 AND BID B -
WELL PUMP - $6, 803. 00
The wte was unanimously in favor
BID FOR ADDITIONAL ELECTRICAL CONTROLS IN THE WATER SYSTEM
George Boyer of Eugene Hickok & Associates recommends the Bid of Stevens Well
Drilling for Bid C -Additional Electrical Controls that would allow the automatic
control of up to 10 wells.
Swenson mmoved a.nd Withhart seconded a motion
RESOLUTION 77-147 RESOLUTION ACCEPTING THE BIDS AND ~,
AWARDING THE CONTRi4~CT TO STEVENS WELL
DRILLING - $7, 450. 00 FOR ADDITIONAL
ELECTRICAL CONTROLS TO BE INSTALLED IN
WELL HOUSE NUMBER 6
The vote was unanimously in favor
AQUATROL CONTROLS
Optional bids were received on Bids A and C using Aquatrol Controls instead of
Autocon Controls - Bid. A would be reduced. by $5, 290. 00 and Bid. C would. be reduced by
$1, 055.00. Mr Boyer stated. he was not fam~ia~, avith this equipment but could check
it out.
Swenson moved and. Polston seconded a motion to direct Eugene Hickok & Associates
to look into the Aquatrol Control equipment and report back to the council with a view
of possible savings by changing equipment.
The vote was unanimously in favor
WELL NUMBER 6 -Public Works Director stated~.tha`~ ~W'etl ~ 6 is .now operating
manually.
GASOLINE BIDS
One bid was received for 1977 petroleum requirements.
Polsto.n moved and Swenson seconded a motion
RESOLUTION 77-148 RESOLUTION ACCEPTING THE BID FOR 1977
PETROLEUM REQUIREMENTS FOR THE CITY OF
MOUND AND AWARDING THE BID TO BILL CLARK
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The vote was unanimously in favor.
Withhart moved. and Polston seconded. a motion to adjourn until after the program of
Criminal Justice from the District Attorney's Office of Hen.nepi.n County. The vote
was unanimously in favor, so carried and adjourned.
The mayor called the meeting to order at 9:30 P. M, and the Multiple Dwelling
Proposed. Ordinance Section 16 was studied. ;in detail.
COVER THE CLOCK
Withhart moved. and Swenson seconded. a motion to waive the requirments: of Resolution
77-16 and continue the meeting. The vote was unanimously in favor.
Lovaasen moved a.nd. Withhart seconded. a motion to adjourn until the regular meeting
of April 12, 1977 at 7:30 P.M. The vote was unanimously in favor, so carried and
adjourned.
Attest•
L onard L. Kopp, i y Manager
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