HomeMy WebLinkAbout1991-08-12 Council Minutes - Special Meetingi
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AGENDA
10EMI . CITY COUNCIL - OVECIAL MENTING
AUGU6T 128 1991
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval.
1. ordinanas vo..1449-91 - Increasing Estimated Revenues,
and Appropriations by $1,380,000 for the Senior Citizen
Congregate Housing Project.
2. Resolution No. 91-30 - Awarding a Contract for the
Inspection/Construction Management to Livingston/Slone
on the 40-Unit Kenai Congregate Housing and Site Work
for a Not -to -Exceed Amount of $189,789 and on the FAA
Road Improvement for a Not -to -Exceed Amount of $28,132.
3. Resolution No. 91-51 - Awarding a Contract for the
Construction of Kenai Congregate Housing to Gaston &
Associates for the Total Construction Amount of
$3,806,513.00 Which Includes the 40-unit Congregate
Housing, Site Work, and FAA Road Improvements.
1. Purchase Orders Exceeding $1,000
XMI CITY COUNCIL - 8181c L MEETING
allGUBT 12, 1991
TORN J. 1iILmme r PRESIDING
Mayor Williams called the meeting to order at approximately 7:05
p.m. in the Council Chambers in the Kenai City Hall Building.
rim
Mayor Williams led those assembled in the Pledge of Alleggiance.
A-2.
Roll was taken by the City Clerk. Present were: Smalley, Monfor,
Swarner, Williams, Measles, Walker and McComsey arrived at
approximately 7:15 p.m.
R-5. Ram= APPROVAL
Mayor Williams requested the following changes to the agenda:
ADDS Into 4, 8/9/91 letter from James D. Prill, Treasurer of
Dawson Construction Company regarding the Congregate
Housing Project bid award.
Info 51 8/12/91 C.R. Graves memorandum to Council
regarding the compliance of bid documents.
Into 6, 8/9/91 Thomas W. Livingston, Principal,
Livingston/Slone recommending the award of the
construction contract to Gaston & Associates.
MOTION1
Councilman Smalley MOVED for approval of the agenda as amended
and asked for 9MIMOV8 CoN88ffo There were no objections. 84
O-- -RBD.
Ordinance No. 3449-93. - Increasing Estimated Revenues
and Appropriations by $1,380,000 for the Senior Citizen
Congregate Housing Project.
XQTIOIi:
Councilwoman Monfor MOVED for adoption of ordinance No. 1449-91
and Councilman Smalley BECONDSD the motion.
e
Thar were no public ublic or Council comments.
• 1tENAI CITY COUNCIL 88SCIAL MZZTXNG
AUGUBT 12v 1991
BAGS 2
NOTION:
Councilman Measles NOVED to amend Ordinance No. 1449-91 by
replacing it in its entirety with the proposed Supplement No. 1
Ordinance No. 1449-�1a$ O�SD was included
p
te
Councilwoman swarne
Mayor Williams stated that the Supplement No. 1 ordinance is
consistent with his discussions with Representative Navarre
regarding the reallocation offunds
ofduring
landnext
falisyear's
within the
legislative session- The purchase
responsibility of the General Fund.
VOTE ON .8
Councilman Measles asked for MWINOVS CON88NT. Thnxe were no
objections. so ORDERED.
VOTE ON NAIN NOTION:
Walker: Yes Swarner: Yes Monfor: Yes
Measles: Yes McComsey: Absent Smalley: Yes
Williams: Yes
NOTION VABBED ONANINOUBLY.
8-2. Resolution No. 91-50 - Awarding a Contract for the
Inspection/Construction Management to Livingston/Slone
on the 40-Unit Kenai Congregate gQu7899and onSite
the FAA
for a Not -to -Exceed Amount of $l
Road Improvement for a Not -to -Exceed Amount of $280132,
MOTION:
Councilwoman Swarner NOVSD for adoption
and requested UMIN090 CONBENT. Councilwoman Monfor 8EC0VDED
the motion. There were no objections to the request for
unanimous consent. 80 ORDSRBD.
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KENAI CITY COUNCIL SPECIAL MEETING
AUGUST 12, 2991
PAGE 3
B-3. Resolution No* 91-41 - Awarding a Contract for the
Construction of Kenai Congregate Housing to.Gaston &
Associates for the Total Construction Amount of
$31,8061513.00 Which Includes the 40-Unit Congregate
Housing, Site Work, and FAA Road Improvements'.
Kornelis was asked if Schedule 8 includes water and sewer.
Kornelis stated that yes, it includes everything.
MOTION=
Councilman Measles MOVED for adoption of Resolution No. 91-51 and
Councilwoman Swarner SECONDED the motion.
Public Comments:,
Allen Butte, Lamplight Road. Butte stated that it looks like the
contractor went shopping after bidding the contract to get
another plumbing contractor. The paperwork was not completed as
it should have been. Butte stated that the bid should be thrown
out and the next lowest bid should be awarded the contract.
Councilman McComsey arrived at 7:15 p.m.
Councilman McComsey stated that any general contractor can get
any subcontractor after a bid. That is legal and is done all the
time.
Blake Johnson, Laborer's Local Union No., 341. Mr. Johnson stated
that he spoke to the Council at their last meeting. Johnson
stated that not all the documents were included in the (Gaston &
Associates) bid. Where is the line drawn. The questionnaire,
which was omitted, was listed in the packet of items required.
Johnson questioned what else is missing in their bid. There was
a problem with the plumbing contract. The bid was ten percent
lower than G&S Construction's bid. Will Gaston cut corners to do
the bid. These questions should be looked at real hard.
Johnson questioned Gaston'.s statement that they would be bringing
a former resident of Soldotna back to do the work. What about
the people that have been in this area all this time that need to
be working. Johnson stated.that anywhere else, this bid would
have been turned out immediately if a document was missing. ..
Johnson questioned the late submission of the Power of Attorney.
Johnson stated that if the City goes ahead with accepting and
TY COpNCIL BPSCIS" MSETIIIG
N�1AI C 1991
Atidtis'1' 1Z
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to bid on the
this bid, Contract" may not be wantingtotnot a
awarding ct. Johnson stated that this
court housuri on problem. with Johnson. In
union/non states he agrees There was
Nikiski. Shank followed. 8i11 sbsA]c, he letter of the law must be 30 contractors -
letter list had about
other towns t The bidders d the job. This should mean
doub1e languai; se contractors bi id not bother to bid either
The City had th that d there was not
There were many or they thought
something• the bad reputationVery important•
enough
of money, Local hire is
eno g from other contractors• A
rotest
shank referred to letters of
the line. o
the bid t
decision must be mad ns with awarding oer i primarily
concer that his con + bid.
Mayor Williams stated his stated lambing contractors
Gaston & Associates
ire protection and p lem With
e is desire in not wanting the
�revolVe around has the
has stated h has a Pr
The plumbing s does not believe tano her omission in the
William Will there be unanswered questions
contract -contractors. too many
switching
? Williams believes tort Re olution No. 91-51• 1
bid and will not support the legs
for him d City Attorney Graves what the the bid
asks omission. Does it
Councilman o sCw would be with the
ramif icatvoid?
null andmemorandumven that
according to the ntradictory• G
Graves stated thatcomplian
ce with either option would
the bid instructisns were co
g/7/91, two option ,
fact allowing
be satisfactory. Graves if there is a chanceof a
her bid . Graves is
man Walker asked Attorney the next high of damag
Council the award would g held that an
lawsuit if largslY
stated that the bid preparation.
the cost of contractors have tatedoheo
the other Kornelis
stated
Williams asked Korereiforfbid preparaething in writing omission•
what their costa were
should be something for his
asked if the City more very well•
McComBeY not charge+ letter explained it
that Gaston stated that Gaston s stem using Redoubt withthat
Kornelis stated the sprinkler is $22,000. Even
Gaston will put in
• for the sprinkler System
The amount
RMAX CITY
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COUNCIL BPPCIAL MEETING
1991
id Gaston would still have been the low
amount added to his b ►
bidder.
However? Gaston will absorb the $22►000.
discussed with Norm's plumbing• documents that state
Korneli
s added that there is nothing in the docto The general
must take the subcontractors on the listofsubcontractors.
the City the sprinkler
contractors are not �agcost to the City regarding
There will be no eXt
system. 000 leas
Will this ofean�aio� contrast
Williams stated other
if this is the beginning stated that is why the
quality work an
will there be other errors later. They look out for the
City is paying Livingston/Slop
City's interests. etc,
stated that they will be back forABgaciat�s overruns,
Williams stat Gaston & reputation
Williams stated to Mr. Peterson (
in the audience) that the CouncTh yawiilrbe
representative etc.
about getting mean about cost ov®rst nfor changes* Williams
looking very closely at any raga
stated
that he is very uncomfortable with this.
VOTES
Walker: Yes
Measles: Yes
Williams: No
NOTION PABBED.
C-1.
Monf or : Yes
Swarner: Yes Smalley: Yes
McComssy: No
1=0hase Orders zSceediag $1.000
NOTIONS purchase order to
Councilman Measles NO"D for approval of the p 000 and
Co is Assoe amount of $50•
Homer Electric ciation, Ina. in th88COI�lUED the motion.
councilman Smalley
Kornelis stated that this coat is a Qstimatione •maKornelisAstated
McComseY asked if it is a not -to -exceed amount
• 1CHNAI CITY CODNCIL 8P8CIAL M88TING
AD6II6T 12v 1981
PAGE 6
that it includes relocating poles and putting in underground
service. Three poles must be abandoned. The underground service
will start from the Frontage Road pole.
VOTE:
Walker: Yes Swarner: Yes Monfor: Yes
Measles: Yes Mccomsey: Yes Smalley: Yes
Williams: Yes
MOTION PASSED UNANIMOUSLY.
Swarner introduced Mr. Livingston who was in the audience.
Swarner stated that the Design Committee had made some
suggestions earlier in the day regarding changes. Livingston
stated the estimated cost of the project and the bid amounts were
largely different. They have worked hard to keep the price down.
Now the City is in a position of having additional funds
available from the grant. Today when the Design Committee met,
they discussed some items that they would like to suggest be
added back into the project. Mostly for longevity and
maintenance. One suggestion is changing the siding to cedar to
match that of the Senior Center. That can be proposed at some
other date.
Williams stated that it is his intention to work with the
legislature to appropriate any money left from this project to
Thompson Park for water and sewer. The Congregate Housing
Project cost was an extra year in planning because of the error
made by their estimator. Williams stated that he is highly
disturbed about this. Williams stated that he is not ready now
or prepared to talk about extras at this time.
NOTION:
Councilman Measles MOVED to convene in an executive session of
the Council of the City of Kenai, concerning matters the
immediate knowledge of which would clearly have an adverse affect
upon the finances of the City of Kenai. Measles requested that
Attorney Graves be included. Councilman Smalley SECONDED the
motion. There were no objections. 00 ORDERED.
0
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%Mal CITY council, SPECIAL MEETING
XUOVBT 12 0 1991.
pAGN 7
-sported. that Council..discussed
,strategy Of a
CouncilMan. Measles r- instructions on hOW to proceeds
lawsuit and gave Attorney
Graves
TWAT.
The meeting adjourned at 8:03 p-Me
ApMOVEO BY COU14CL Owl -
Minutes transcribed by:
Clerk DA"
4zac4Lm4x
Caro r4asC ty (9/14/91)
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