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HomeMy WebLinkAboutCCMinutes_2001_09_24 41Q Brookings City Council September 24, 2001 The Brookings City Council convened in regular session on Monday, September 24, 2001, at 5:30 p.m. at City Hall with the following members present: Council Members Tom Bozied, Doris Roden, Scott Munsterman, Sam Artz, Mike McClemans and Keri Weems. Mayor Virgil Herriott was absent. City Manager Michael Williams and City Attorney Steve Britzman were also present. Consent Asenda. Motion was made by Roden, seconded by Artz, to approve the consent agenda which included the September 10, 2001, and September 17, 2001, meeting minutes; adoption of the agenda; awarding the following snow removal bids: one loader, grader and truck to Bowes Construction for the Airport; one loader and truck to Bowes Construction for the Liquor Store; Four blades, two loaders, four trucks to Bowes, one loader and three trucks to Prunty Construction, four trucks to B&B Concrete and 3 trucks to Prussman Contracting all for the Street Department; and approval of Resolution No. 41-01, naming of the Larson Ice Center. All members voted YES; motion carried. ITEM BID: Snow Removal-Street Department-Loaders LETTING DATE: Sentember 18, 2001 BIDDER: BIDDER: DESCRIPTION Bowes Pn�nty Construction Construction Loader Model = CAT 950 E 644 Deere Yards = 4 Rev Blade Hour Rate = $80.00 $110.00 Loader Model = CAT 960 F Yards = 4.5 Hour Rate = $80.00 Loader Model = CAT 966 E Yards = 5 Hour Rate = $80.00 Loader Model = CAT 980 G Yards = 6 Hour Rate = $90.00 ITEM BID: Snow Removal-Brookings Area MultiPlex LETTING DATE: Sevtember 18, 2001 BIDDER: DESCRIPTION Bowes Construction Loader Model = 966 F Yards = 5 Hour Rate = $80.00 Blade Model = 140 G Size = 20 Hour Rate = �84.00 w/o chain �94.00 w/chains ITEM BID: Snow Remaval-Strcet Department-Trucks LETTING DATE: Sentember I8, 2001 BIDDER: BIDDER: BIDDER: BIDDER: DESCRIPTION B&B Concrete Bowes Construction Prunty Construction Prossman Contractin Truck Number= 27 23 28 7 Cubic Yards = 21.4 16.4 16 18 Hour Rate = �48.00 $48.00 �49.50 �47.75 Truck Number= 28 24 26 33 Cubic Yazds = 19.92 16.4 16 20 Hour Rate = $48.00 �48.00 $49.50 $47.75 Truck Number= 41 7 17 75 ' Cubic Yards = 19 16.4 15 18 Hour Rate = $48.OQ �48.00 �49.50 �53.00 Truck Number= F12 8 13 Cubic Yards = 19 16.4 18 Hour Rate = $53.00 �48.00 $53.00 Truck Number= F8 Cubic Yards = 12-14 Hour Rate = $53.00 411 I'I'EM BID: Snow Removal-Liquor Store LETTING DATE: September 18, 2001 BIDDER: BIDDER: DESCRIPTION Bowes Construction Egeberg Construction Loader Model = 938 F—CAT NH Skid Steer Yards = 3.5 19.17 Hour Rate = $75.00 $50.00 Truck Model = 24 GMC PU Cubic Yards = 16.4 7'6"Blade Hour Rate = $48.00 $50.00 ITEM BID: Snow Remwal-Airport LETTING DATE: September 18, 2001 BIDDER: DESCRIPTION Bowes Construction Loader Model = 966 E—CAT Yards = 5 Hour Rate = $80.00 Grader Model = 140 G—CAT W/Wing 20 Hour Rate = $84.00 w/o cha. $94.00 w/chains 1-Way Plow = � Size = Hour Rate = Truck Model = 23 Yards = 16.4 Hour Rate = $48.00 RESOLUTION NO. 41-01 A RESOLUTION NAMING THE NEW BROOKINGS ICE SKATIl�TG FACILITY THE LARSON ICE CENTER WHEREAS, Dale Larson and Larson Manufacturing have for over 20 years supported the indoor skating program in Brookings through the providing of a building and facilities and major financial contributions, and WHEREAS, it is appropriate that this generosity to the Brookings community is recognized publicly in a suitable way. NOW TF�REFORE, BE IT RESOLVED by the City Council that the new Brookings ice skating facility be named the LARSONICE CENTER. Ordinance No. 13-01 —Conditional Use. A public hearing was held on Ordinance No. 13-01, an ordinance pertaining to an application for a conditional use for a major home occupation (individual counseling) in a Residence R-1B District. All present were given an opportunity to be heard. No comments were received. Motion was made by Artz, seconded by McClemans, to approve Ordinance No. 13-01. All members voted YES; except Weems and Bozied; motion carried. Ordinance No. 12-01 —Amendina Ordinance Section 5-21. Second reading was held on Ordinance No. 12-01, an ordinance amending Ordinance Section 5-21 and pertaining to temporary on-sale alcoholic beverage license for use at a convention ha11 in the City of Brookings, South Dakota. Motion by Munsterman, seconded by Roden, to amend the ordinance. All present voted yes; motion carried. Motion was made by Roden, seconded by McClemans, to approve Ordinance No. 12-01 as amended. All members voted YES; motion carried. Temaorarv Lipuor License—Fireman's Dance. A public hearing was held on an application for a temporary liquor license for the Brookings Volunteer Firefighter's Association for the annual Fireman's Dance on October 26, 2001, at the Armory. No comments were received. Motion was made by Bozied, s�conded by McClemans. All present voted YES; motion carried. 412 H & M Land Comaanv Villase 5auare Bog Culvert. There was discussion regarding box culvert work done at the Village Square Mall. Motion was made by Roden, seconded by Artz, to take no action to change the staff decision or to allocate $19,899. All present voted yes; motion carried. BISA/Citv of BrookinES A�reement—Pouring Rights & Advertising. The City Council reviewed an agreement between Brookings Ice Skating Association (BISA) and the City of Brookings pertaining to pouring rights and advertising for the Larson Ice Center. No action taken. Motion was made by Munsterman, seconded by Bozied, to adjourn. All present voted YES; motion carried. Meeting adjourned at 7:00 p.m. CITY OF BROOKINGS � /^\, - � ,,s c�Tr Mayor V� H. erriott AT "''-°m,� _ ��:x H rp Q�,��' ��T " �`� /�ar `'f Shari Thornes, City Clerk