City Council Packet - 05/01/1970 T I G A R i C _ 7 C �2 ;i N C L
SPECIA_: MF 'I cNll MAV 0 4:30
1a ROLL CALL: "rrescr.r., May.:.r 'r. v {'._:yu ii„
Eerrnmanr, fray.:.ei 1.•• :.a.rser. c r r-:e:: M
_r ._er C.
Ach ' istratc.'r. .c':LI'. C- T ,'`:[7:1 -I:. if Ctt r i
wcI'ks. ✓i s Bart:_ City +recr;iclei'
Absent- c-,ur.c.iimc. Robert C. 4 :re.
FYes A A,r:a ._ C_ty
Special meetirc wa ..._:y cal-ea with c r cr_rFs -_ Cr.:r.ct.
for the purpose _.L awarding the cc: tract r^r expar,sicrr. cf tte
sewage treatment. plant ,
mom
2„ AWARD CONTRACT SEWER PLANT EXIANS;-GN - W::. .s Mec .ar,icai Ccr:t ctc•rs
(a) City Ar*i.ristrator stated he '-.ac, nct rece_'.ed wr'._ttr;
noticr- trc.n Unified Sewer Aceccy Wash.rgtc aty
Board of Cc2tT:.ssr_or.ers. a,th cc issicns had cra--y
assured hs_m they weie ._1ng to he't t:e C_ty ef Tigard:.
Betlore wr'.tzng feimaS letter c; cc:mm tmer_t, t ay wi_1
have to await a-d_t of former sar _.cry �as:.ricts t
deter;rcir: a-e ava" 1.1e cash T^_er: 4 tie 'mcrev ava_.a :e
from bond sa::e proce=c:a ara A .m+.r...stratcr ie.:.t C ty
would be safe in awa d;Lc the c:rtract, Cit} - not
want to ,;ec•ca_czze the a"ward:r:y c. _ e b d ar, C__.:y
Adm,nistr _., .ece::LT,erd.ec awarci_r.g c�entract W: ....
Mechanica. Car _ cir. is _-1,:!l,-,'_:_-1,:!l,-,'_:',,t_-1,:!l,-,'_:',,t _f 5168,544„ Wath
other contract t:= ..r piar..t exparxs the amc-rt c?f
$31,615 tcral cost as $200,259,.
(b) Motion by Ccunc-.iman Larsen to award cartract to Willis
Mechanical Cc+r,t actors in the amcart of $168;544;
seconded by Couric I"ma n Berg:marn.;
Approved by ^�nanimo:.s vote of C,�-uncLl present.
3e SIGNAL REVISION - 99W and S. W. Hail
(a) City Administrator:reported agreement reached with State
Highway Department regarding revs=on':'of signal, sight at
intersect-or of 9919 and S,W., Hail, State requires cash
deposit for City's share of pro ecto
(b) "Motion by Counciil,rian Beramar.^ to approve $1,10-00 cash
deposit wuth:State Highway Le_>art^ent for ssara' revisicn
of intersection: seconded by C:xincll mar. Larsen.
Approved by unanimass vcte of Ccancl.,present,,
4, PARK AND RECREATION BOARD
(a) Mayon Kyle corn-nented i2.app.1cations were receives: and
he hoped the p.iblic would ccntg_nje their Interest and
r :support the Park and Recreation Board activities,
Page 1 - (Special) Councii Minutes 5/1/'10 ry
Maycr Kyle appointed the a ._nwing;
John E. Ccnk zns-,ae city
Fred C. Cocpar outside "
Velma E. Ewen c�tside '
Karl F . Harreman ins oe
Betty jack inside
E.H Schacht Zr- inside
H_E (Sam) White inside "
(b) Motion by Cosnc i'.;man Larsen to _stile _•
'�I-yore arrei�t7ar:t,
seconded by Councilman Eercmarn,,
Approved by unanimess core Of Coancf: present,:
5o ADJOURNMENT: 4:4C i; v,
C a ty Recorder..-
ATTEST:
Mayor 11
Page 2 - (Special) Council Minutes 5/l/70