HomeMy WebLinkAboutMinutes 091790 - Special Mtng MEETM AGENDA.
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Approved as Amended 9/25/90
ATASCADERO CITY COUNCIL
SPECIAL MEETING
MINUTES SUMMARY
SEPTEMBER 17p 1990
A special meeting of the Atascadero City Council was called to
order at 5:05 p .m. by Mayor Lilley.
ROLL CALL:
Present : Councilmembers Dexter , Nimmo , Borgeson,
Shiers and Mayor Lilley
Also Present : City Clerk , Lee Dayka and City Treasurer ,
Muriel Korba
Staff Present : Ray Windsor , City Manager ; Greg Luke, Public
Works Director ; Andy Takata, Director or
Parks, Recreation & Zoo
PURPOSE OF THE MEETING:
To award the contract for Bid No . 90-13 - Atascadero Lake Park
Pavilion - Phase I and authorize the execution of an agreement
with John Madonna Construction of San Luis Obispo for the
construction.
MEETING HIGHLIGHTS:
The City Manager asked that the Council award the contract to the
low bidder and indicated that there was a need to begin as soon
as possible in an effort to complete the work before the rainy
season.
Brief Council questions followed relating to the 10% contingency
factor , architect ' s estimated cost and length of time to complete
the construction.
MOTION: By Councilwoman Borgeson and seconded by Councilman
Nimmo to adopt Resolution No . 113-90 authorizing the
execution of an agreement with John Madonna
Construction to construct the Atascadero Lake Park
Phase I Project in the amount of A1C*XKK)*0; motion
unanimously passed by roll call vote. $121,900.00
CC9/17/90
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MOTION: By Councilman Dexter and seconded by Councilman Nimmo
to adjourn to a study session on Thursday, September
20, 1990 at 4:30 p .m. for the purpose of discussing
road standards and policies; motion unanimously
carried .
The meeting was adjourned at 5: 11 p.m.
MINUT 5U
MMARYY PREPARED BY:
LEE DAYKA, City gnerk
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CC9/17/90
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