HomeMy WebLinkAbout1979-05-05 Council Minutes - Special MeetingG
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AGENDA
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KENAI CITY COUNCIL —SPECIAL MEETING
1979 - 6 p.m.'
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PLEDGE OF ALLEGIANCE
A. ROLL CALL
AGENDA APPROVAL
L HEARINGS
1. Ordinance No. 491-79, increasing estimated revenues and
appropriations in the Capital Project fund entitled "Airport
Runway Paving" in the amount of $3700037
C. NEW BUSINESS
1. Change Order - NORCON, INC. - slurry seal coat included
to the Airport Runway Paving project
2. Approval of contract with State of Alaska for installation
of luminaries on Willow Street
a ADJOURNMENT
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^KAI CITY COUNCIL - SPECIAL MPETINd
.,•.,iY S, 1970 - 0: 00 P.M.
MAYOR VINCENT O'REILLY PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Present: Edward Ambarian, Charles Bailie, Dotty Glick, Ron Malston, Vincent O'Reilly
Absent: Michael Seaman and Phillip Aber
AGENDA APPROVAL
-- Approved as distributed
B. HEARINGS
1. Ordinance 401-70
Mayor O'Reilly read Ordinance 401-79 by title only. "An ordinance increasing estimated
revenues and appropriations In the Capital Project fund entitled "Airport Runway Paving"
in the amount of $370,037."
0 There was no public comment.
MOTION:
Councilman AmbsMan moved, seconded by Councilwoman Glick, for adoption of
Ordinance 491-70, increasing revenues/appropriations by$370,037, Airport Runway Paving
Project.
Motion passed unanimously by roll call vote.
C. NEW BUSINESS
1. Change Order - NOI;CON, INC.
Mr. {Nice advised that with the adoption of Ordinance 491-79, funds were now appropriated
so that the City might include Additive Alternate (slurry seal coat) to the Airport Runway
Paving Project.
MOTION:
__- - Councilman Ambarian moved, seconded by Councilman Railie, for approval of Change Order 1
-- to the NORCON, 111C, contract for 1070 improvements to the Kenai ",tunieipal Airport Runway
project in the amount of $303,815,
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f Motion passed unanimously by roll eau vote.
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i SPECIAL MEETING - Page 2
it r)urday, May S, 1970
2. Approval of contract
City Manager Wiso advised that though the ordinance has yet to be Approved relative to
the installation of luminaries on Willow Street, the State has contacted the City that they must
include it as an additive alternate now and should the project be dropped, the City rrsy reject
the addition to the project within four (4) days after bid opening.
MOTION:
Councilman Ambarian moved, seconded by Councilman Bailie, to Authorize the State
Department of Highways to include the lamination of willow Street as an additive alternate
and allowing the City the opportunity to reject the project after bid opening.
Councilwoman Glick stated that she wished it to be very clear that if the City does not wish
to continue with project, that it will not be included in the overall project under any air-
cumstances.
QUESTION:
Motion passed unanimously by roll call vote.
ADJOURNMENT
There being no further business, the meeting adjourned at 6:15 p.m.
Respectfully submitted,
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Su6 C. Peter, City clerk
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