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HomeMy Public PortalAboutCouncil Minutes 1996 09/04MINUTES McCall CityCouncil Special Meeting Wednesday, September 4, 1996 1. The mayor called the meeting to order at 12:00 noon. Messrs. Eckhardt, Martens, Colton and Killen answered the roll call. A quorum was present. Staff members present were City Manager Gary Shimun, City Clerk -Treasurer Jim Henderson and Golf Superintendent Mike Combs. 2. Mr. Henderson present the result of a bid opening on the Golf Course Irrigation project. Bids were opened on August 30, 1996. Four bids were received. The lowest responsive bid was received from Turf Sprinkler Co. of Sandy, Utah at $574,950 for the base bid and $18,140 for the Weather Station. Staff recommended that both the base bid and the weather station bid be awarded to Turf Sprinkler Co. for a total of $593,090.00. After discussion, Mr. Martens moved to award the contract as recommended. Mr. Eckhardt seconded. At a roll call vote Messrs. Martens, Eckhardt, Colton and Killen voted "aye." The motion carried. 3. Mr. Shimun requested permission to be absent from the September 12, 1996 meeting. The council by consenses agreed. 4. Without further business, Mr. Colton moved to adjourn. Mr. Killen seconded and the motion carried unanimously. The council adjourned at 12:20 P.M. ATTEST: Mayor