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2012-11-13 Regular session
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2012-11-13 Regular session
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12/11/2012 5:56:27 PM
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Council Meeting
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Minutes - Date
11/13/2012
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<br />Downing Sales and Service, Inc. for $42,864.00, was seconded by Mr. Sharpe and <br />the motion carried unanimously. <br /> <br />4. Roof Replacement. The staff recommended approval of the award for the Roof <br />Replacement to Geissler Roofing Company for $73,421.00. <br /> <br />Mr. Sharpe moved to approve the award for the Roof Replacement to Geissler <br />Roofing Company for $73,421.00, was seconded by Mr. Crow and the motion <br />carried unanimously. <br /> <br />5. Annual Tree Pruning Contract. The staff recommended approval of the award for <br />the annual tree-pruning contract to Gama Tree Experts for $68.00 per tree, with the <br />total contract not to exceed $105,000.00. Mr. Walker stated that the Gamma <br />Tree Experts were awarded the contract in the past and had completed the work in <br />a timely and successful manner. <br /> <br />Ms. Carr moved to approve the award for the annual tree-pruning contract to Gama <br />Tree Experts for $68.00 per tree, with the total contract not to exceed $105,000.00, <br />was seconded by Mr. Crow and the motion carried unanimously. <br /> <br />6. Liquor License for Dao Tien at 8600 Olive Boulevard. The staff recommended <br />approval of a Liquor License for Dao Tien at 8600 Olive. <br /> <br /> Mr. Walker stated that the staff would be revising the application that was <br />previously brought before Council at the next Council meeting. <br /> <br />Mr. Sharpe moved to approve the liquor license for Dao Tien at 8600 Olive and <br />was seconded by Mr. Kraft. <br /> <br />Mr. Crow questioned some of the document pages, which were not legible. <br /> <br />Mr. Walker requested to withdraw this application to make necessary corrections <br />and resubmit it at the next Council meeting. <br /> <br />Mr. Sharpe withdrew his motion. <br /> <br />7. Parking Lot No. 1 – Permeable Pavement System. The staff recommended <br />approval of the award for the Parking Lot No. 1 – Permeable Pavement System to <br />Concrete Design, Inc. for $203,853.59. <br /> <br /> Mr. Price moved to approve the award for the Parking Lot No. 1 – Permeable <br />Pavement System to Concrete Design, Inc. for $203,853.59, was seconded by Ms. <br />Carr and the motion carried unanimously. <br /> <br />L. COUNCIL REPORTS/BUSINESS <br />1. Boards and Commissions Appointments Needed <br />Mayor Welsch noted the appointments and reappointments that are outstanding. <br /> <br />2. Council Liaison Reports on Boards and Commissions <br />4 <br /> <br /> <br />
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