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Meeting Minutes
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Special City Council Meeting
July 14, 2008, 7:15 p.m.

Lincoln Center, 1519 Water St.
Mayor Andrew Halverson, presiding

Roll Call: Ald. Myers, Walther, Hanson, Wiza, Slowinski, Trzebiatowski, Molski, Stroik, Brooks, Moore

Excused: Ald. Heart

Index of these minutes:

2. Consideration/Action to award the 2008 Commuter Trail Under I39 Project #01-08 to Shulfer Enterprises out of Plover, WI in the amount of $170,942.10; (Attachment)
3. Consideration/Action to
reject all bids for the 2008 Fourth Avenue Project #03-08; (Attachment)
4. Adjournment.

2. Consideration/Action to award the 2008 Commuter Trail Under I39 Project #01-08 to Shulfer Enterprises, Plover, WI in the amount of $170,942.10.

Ald. Stroik moved, Ald. Slowinski seconded, to approve the award of the 2008 Commuter Trail Under I39 Project #01-08 to Shulfer Enterprises, Plover, WI in the amount of $170,942.10.

Mayor Halverson stated this was delayed in June because we did not have the award from the State. He said the information was received two days after the last Council meeting. The Mayor noted that everything is the same as last month.

City Attorney Molepske noted that the insurance issue has been settled.

Roll Call: Ayes: Ald. Myers, Walther, Hanson, Wiza, Slowinski, Trzebiatowski, Molski, Stroik, Brooks, Moore.
Nays: None. Motion carried.

3. Consideration/Action to reject all bids for the 2008 Fourth Avenue Project #03-08; (Attachment).

No action was needed as the Board of Public Works rejected the bids.

4. Adjournment.

Adjournment at 7:25 p.m.

The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the City until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.

       

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