HomeMy WebLinkAbout1977-06-29 Council Minutes - Special MeetingAGENDA
SPECIAL MEETING - KENAI CITY COUNCIL
JUNI' 2fl ?
&,V?-7.low P.M.
KENAI PUBLIC SAFETY BUILDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
AGENDA APPROVAL
B. NEW BUSINESS
1. Bills to be paid - bills to be ratified
2. Payment to Contractor - Forest Drive Water Lino Project
S. Payment foil Professional Gervices Rendered - CH2M Hill
4. Payment for Professional Sorvices Rendered - CII2M hill
S. Payment to Contractor - Sower Treatment Plant Project
ADJOURNMENT
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KENAI CITY COUNCII. - SPECIAL MEETING
JUNE 20, 1077 - 7:00 P.M.
KENAI PUBLIC SAFETY BUILDING
VICE MAYOR RICHARD MORGAN PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Present: Edward Ambarian, Dan Whelan, Betty Glick and Richard Morgan
Absent: Tom Ackerly, Walter Sweet and .James P,lson
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AGENDA APPROVAL
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The agenda was approved as distributed
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B. NEW BUSINESS
B-1: Bills to be paid - bills to be ratified
Vice Mayor Morgan inquired if all items were listed were budgeted and 1
was advised by Finance Director, Ross Kinney, that all items with the
exception of Machinery a Drill Steel which was part of the expenditure approved in
excess of appropriations for emergency repair to the lift stations and payment a
to the Kenai Peninsula Borough for land sale proceeds which was off -set by
deposits of the purchasers of the land.
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MOTION:
Councilman Whelan moved, seconded by Councilman Ambarian, for approval
of bills listed to be paid and approval of ratification of those items as listed.
Motion passed unanimously by roll call vote.
B-2: Payment to contractor - Forest Drive Water Line Project
Mr. Wise advised that $2,000 had been retained until such time the contractor
had completed his phase of the project according to City specifications. The
contractor had complied and this payment would close the project out.
MOTION:
Councilman Ambarian moved, seconded by Councilwoman Glick, for approval
of payment in the amount of $2,000 for work on the Forest Drive Water Lino
Project to PRaS, general contractors.
Motion passed unanimously by roll call vote.
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KENAI CITY COUNCIL, SPECIAL MEETING, JUNE 29. 1977 Page 2
B-3: Payment for professional services rendered - CH2M Hill - April Statement
B-4: Payment for professional services rendered - CH2M Hill - May Statement
Mr. Wise advised that these statements were for professional services
and expenses on the I/I Study for April and May, 1977.
MOTION:
Councilman Ambarian moved, seconded by Councilwoman Glick, for approval
of payments for the I/I Study through the 24th of April in the amount of $3,644.65
and through the 24th of May in the amount of $3,143.36 to CH2M Hill.
Motion passed unanimously by roll call vote.
B-5: Payment to contractor - Sewer Treatment Plant Project
Mr. Wise advised that this billing was for work performed on the Sewer
Treatment Plant.
MOTION:
Councilman Whelan moved, seconded by Councilwoman Glick, for approval
of payment to Kenai Electric a Mechanical in the amount of $3, 014. 90 for
services performed on the Sewer Treatment Plant.
Motion passed unanimously by roll call vote.
ADJOURNMENT
There being no further business to be brought before Council, the special
meeting was adjourned at 7:15 p.m.
Respectfully submitted,
S C . Peter, City Clerk