01/24/1977 Meeting - Laserfiche WebLink

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Public hearing was closed with no further testimony being presented. Mr. Haws moved, seconded by Mr. Hamel to approve and forward the liquor license to the local OLCC office. Motion passed unanimously. L. Bids: Parks and Recreation--Harris Elementary School Irrigation Project Manager indicated that the bids for the Harris Elementary School Irriga- tion project had been opened by the Parks and Recreation Department January 20, 1977, and that Council had a list before them of the various firms and bid amounts and recommended that Fairway Irrigation, the lowest bidding company be awarded the contract. Ed Smith, Director of Parks and Recreation, indicated that Council should note there were eight bidders on this project in the past where there had been only two, and that the costs were going down because of the very competitive nature of the bidding. Public hearing was held with no testimony presented. Mr. Haws moved, seconded by Mr. Hamel to award the contract for the Harris Elementary School Irrigation project to Fairway Irrigation for a total of $5, 934.00. The motion passed unanimously, all Council members present voting aye. III. ITEMS ACTED UPON WITH ONE MOTION AFTER DISCUSSION OF INDIVIDUAL ITEMS ~ AS REQUESTED. Previously discussed in committee on January 12 (Present: Mayor Keller, Council Members Hamel, Haws, Williams, Bradley, Smith, Obie, Delay and Lieuallen); and on January 19, 1977 (Present: Mayor Keller, Council Members Hamel, Haws, Williams, Bradley, Smith, Obie, Delay and Lieuallen). Minutes of those meeting appear below printed in small er type. Janua~y 12! 1977 I. Items from Mayor and Council II-B-Z ( A. Appointments, Budget Committee-~r. Bradley asked that the Council approve his appointment of Rosalie Lemert to the Budget Committee from Ward 1; he also recommended that an alternate be appointed, but it was Council consensus to wait until vacancies' occur before considering replacements, rather than having alternates available. Mr. Haws moved seconded by Mr. Hamel to appoint Rosalie Lemert to the Budget Committee from Ward 1 for a term ending December 31, 1971. Motion carried unanimo~sly. . Conun 1/12/77 approve B. Tri-Agency Animal Control Authority-~r. Bradley reported on a recent meeting of the Tri-Agency Animal Control Authority at which a discussion was held concerning the feasibility of' sponsor- ing a spaying or neutering program. He said discussion was also 4It held on fee reductions for the elderly, poor, and disabled and that he would be interested in Council members' opinion on this. Finally, the respective jurisdictions will be requested to approve expenditure of the January I-June 30 budget of $157,930. S~ It was understood that the budget approval would come be- fore the Committee-of-the-Whole as SOon as staff receives Co.nun 1/'..2/77