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HomeMy WebLinkAbout09-25-1995 CITY Of AUBURN CITY COUNCIL MEETING MINUTES OF THE SEPTEMBER 18, 1995 MEETING THAT RECESSED TO SEPTEMBER 25, 1995 AT 7:15 PM Mayor Charles A. Booth reconvened the meeting at 7:15 pm. for the purpose of awarding a contract for Emerald Downs roadway improvements. Mayor Booth requested the City Clerk to call the roll. Councilmembers in attendance included the following: Councilmember Rich Wagner, Councilmember Pat Burns, Councilmember Trish Borden, Councilmember Jeanne Barber, Councilmember Stacey Brothers, and Councilmember Don Kurle. Councilmember Virginia Haugen was absent. VI. NEW BUSINESS ko Public Works Project No. 573A 03.3.4, O4.9.1 PR573A Recommend awarding contract for construction of PR 573A, Contract No. 95-19, Emerald Downs Roadway Improvement to MA Segale, Inc., on their Iow bid of $427,687.00. City Engineer Dennis Dowdy summarized the background information with regard to the award of this contract. He said the roadway improvements are related to the Emerald Downs racetrack project, Phase I. He said the construction of this street relates to a north/south arterial that is considered a public street and is grant fundable. Mr. Dowdy stated the developer is interested in paving the street before the winter season. Mr. Dowdy pointed out award of this contract is not full construction of the main arterial. He said it only includes construction of a four- lane arterial of curb and gutters and allows for design work of intersections at 15th Street NW north to 37th Street NW. Connection to 37th Street NW from 15th NW will be made by a dedication of private property. Mr. Dowdy stated the owner of this property has agreed to dedicate to the City 350 feet of private road that would connect the intersection of 15th Street NW with 37th Street NW and will be maintained and operated by the City. City Council Meeting Minutes September 25, 1995 IX. Councilmember Brothers asked for location clarification of the proposed street improvement. Mr. Dowdy explained the proposed street will be located between the railroad tracks and follows on the west side of the Union Pacific right-of-way. It was moved by Councilmember Wagner to recommend awarding contract for construction of PR 573A, Contract No. 95-19. Second by Councilmember Burns. (Prior to the meeting City Councilmembers were presented with an agenda that included an agenda bill recommending bid award to MA Segale, Inc. on their Iow bid of $427,687.00 for construction of street improvements related to Emerald Downs. For the purpose of these minutes the intent was to award the contract to MA Segale even though it was not included as part of the motion. Clarification of this motion will be made at a later date.) A vote was taken and the motion carried unanimously. 6-0. ADJOURNMENT There being no further business to come before the City Council, the meeting was adjourned at 7:25 PM. C~arle~ A. Boot~, Mayor Robin Wohlhueter, City Clerk