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APR-t2-01 IO:ZSAM FROIvI-ELK RIVER UTILITIES 61Z4418099 T-86T P.03/05 F-810 <br /> <br />Page 3 <br />Regular meeting of the Elk l~ver Municipal Utilities <br />April 10, 2001 <br /> <br /> John Diet~ and George Zabee concurred that discussion of the remaining employees be <br />continued at the May $, 2001 meeting. Bryan Adams is directed to return with comments, <br />recommendations and Comparable Pay Equity ~raphs. <br /> <br />5.2 Review and Consider Bid Tab~ation for Construction of Well #7 <br /> <br /> Bids for the construction of Well #7 were received on April 4, 2001, and a bid tabulation <br />was presented. Staff recommends acceptance of the low bid from Traut Wells with the screened <br />well additional items. Discussion of the additional items followed. <br /> <br /> James Tralle moved to accept the bid from Traut Wells for construction of Well #7, with the <br />additional items. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.3 Review Location for Prooosed Water Tower <br /> <br /> Staff and Commission discussed and reviewed the location for the proposed Water Tower, <br />with the help of a Water Tower Site Evaluation. Bryan Adams noted that the Evaluation spread <br />sheet has been changed m reflect updated land prices. Bryan further notes that he believes the best <br />options appear to be the Gold Nugget or Foster properties, but.that in his view, the Park site is still <br />the best site technically and financially. James Tralle notes that though the Park site may be the <br />most desirable, it is not politically acceptable. Bryan Adams asks the Commission, after further <br />discussion, for direction. <br /> <br /> James Tralle moved to direct Bryan Adams to enter into negotiations with Foster for the SE <br />comer of his property, including soil borings. John Dietz seconded the motion. Motion carried 2-1. <br />Oeorge Zabee voting nae. <br /> <br />5.4 t~eview and Consider Bid Tabulation for Perkins Area Water Main <br /> <br /> Bid tabulations for the Perkins Area Water Main Project were reviewed with <br />recommendations from Staff for awarding the bid of Penn Comracting, Inc., the lowest responsive <br />bidder. A brief discussion of the project ensued. <br /> <br /> James Tralle moved to approve the bid for the Perkins Area Water Main Project to the <br />lowest responsive bidder, Penn Contracting, Inc. John Dietz seconded the motion. Motion carried <br /> <br />5.5 Review and Consider Bid Tabulation for Downtown Electrical Conversions <br /> <br /> Bid tabulations received on March 27, 2001 for the Downtown Electrical Conversion project <br />were presented and discussed with Staff recommendations. Commission questioned the dollar span <br />between bids. Staff responded and discussed the bids, noting changes in the original plan. <br /> <br /> <br />