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<br /> 12/14/70
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<br /> 11 STORM SEWER: ;1
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<br /> 3. Btn 14th Ave & 15th Ave from ,!
<br /> ,I Ferry Street to Mill St. :i
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<br /> Shur-Way Contractors 1,297.58 Direct $262.50 per agmnt 1,035.08 0 I
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<br /> D & D Backhoe Service 1,435.85 (Engineer's estimate- ;i
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<br /> Wildish Const. Co. 1,693.44 $1,479.00)
<br /> Goodfellow-Cloutier, Inc. 2,103.23
<br /> Fred Stubbert 2,278.00
<br /> COMPLETION DATE: January 15, 1971
<br /> 4. Btn Royal & Hawthorne from
<br /> Fairfield to 100' east
<br /> of Baxter Street
<br /> Wildish Construction Co. 21,497.04 Direct $9,311.00 per agmnt 12,186.04 0
<br /> Fred Stubbert 24,419.30 (Engineerts estimate-
<br /> D & D Backhoe Ser.vice 25,652.64 $26,770.00)
<br /> I, Salem Sand & Gravel Co. 26,476.35 e
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<br /> Cushing Bros., Inc. 40,124.00
<br /> Kenneth R. Bostick No bid on alternate
<br /> Goodfellow-Cloutier, Inc. No bid on alternate COMPLETION DATE: J illy 1, 1971
<br /> Publrc Works Director said staff recommended award of.project contract to low bidder in each
<br /> instance, and to low bidder on alternate in No. 4.
<br /> Mr. McDonald moved seconded by Mr. Teague that contract be awarded to low bidder on all~projects. I
<br /> Rollcall vot~. All councilmen present voting aye, the motion carried.
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<br /> ! VII. Reduction of EWEB Board members term of office to 4 years, and election by Wards
<br /> I: Councilwoman Beal was concerned that comments made at a previous meeting were not
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<br /> I, recorded. The Council should set terms of EWEB Board :members to four years, and
<br /> I' make provisions for eliminating selection by Wards.
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<br /> I: Ci ty Manager explained that questions of this nature will be considered when the final
<br /> I action is taken on recodification, but the matter could be taken as a separate item
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<br /> " if the Council wished.
<br /> Councilman McDonald felt this item should be taken at the next regular Council meeting.
<br /> Manager suggested it might be desirable to ask for the point of view of EWEB regarding this
<br /> !; proposal.
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<br /> Councilwoman Beal asked to correct the committee minutes to show that the proposal for reduction :1
<br /> of term was made by Dr. Purdy, and that the Councll had taken action at that meeting. "
<br /> Councilman Williams said he had been appointed to a committee to study election procedures and
<br /> the ward system. He felt this matter could be inc?rporated into those studies. I"
<br /> Councilwoman Beal did not agree, saying that EWEB served an area far' outside the city limits,
<br /> and that there was no difference in service between one location and another.
<br /> In answer to Dr. Purdy, Mr. Williams said the procedure they had been considering had been
<br /> to nominate from wards and elect by the city at large.
<br /> City Manager felt it would be easier to set boundaries for Wards if EWEB members did not have
<br /> to be considered. He felt Mr. Williams suggestion had merit, that it should all be considered
<br /> by the committee, and a recommendation made to the Council. e
<br /> Mayor Anderson suggested that, as a first step, a communication should be directed to EWEB
<br /> requesting a recommendation from them regarding terms and election by wards.
<br /> Mr. McDonald moved seconded by Mr. Williams to instruct the Manager to forward a letter to
<br /> the staff or board of EWEB requesting a recommendation on length of terms and 'indicating a
<br /> feeling regarding a change in voting procedure. Motion carried.
<br /> VIII. Items to be considered with one motion, after discussion of individual items, if requested.
<br /> a. jJiscussion of codification, Administration Chapter
<br /> Ci,ty..Manager suggested that, since no changes have been made to the zoning and building
<br /> sections, and extensive hearings and discussions have been recently heard, Council
<br /> could dispense with ~pecial discussions on these sections.
<br /> Mr. Gribskov moved seconded by Mrs. Hayward that the Council not go through the study I
<br /> procedure for the zoning and building codes sections. .Motion carried. Affirm
<br /> b. Liquor License Renewals, approved by Police Department:
<br /> !, Moreno's Mexico, 433 East Broadway II
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<br /> ,I Package Store, Class B - McCabes Market, West 18th at Chambers H
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<br /> Willakenzie Market, 1645 Coburg Road 11
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<br /> Class B Dispensers - Thunderbird Motel, 205 Coburg Road I,
<br /> Class C Dispensers - Columbus Club, 1144 Charnel ton ,
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<br /> Moose Club, 13th and Chambers Approve II e
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<br /> 12/14/70 - 4
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