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FINANCE CONNITTEE - CITY OF NUSKEGG
MINUTES OF MEETING HELD TUESDAY, APRIL 25, 1995
The meeting was called,to order at 7:00 P.M. by Chairman De
Angelis. Also present were Committee Members D'Acquisto and
Sanders, Ald. Patterson, Ald. Misko and Ald. Salentine.
The Committee noted that the meeting was posted on April 21, 1995, in accordance with the Open Meeting Law.
The Committee reviewed April 19, 1995 Finance Committee minutes
and request that authorization for miscellaneous expenses for
the Emerald Park Standing Committee be referred to the May 3,
1995 Finance Committee for clarification of dollar amounts.
The Committee reviewed the following bids for Loomis Road Lift
Station:
Super Excavators $1,046,807
Platt Construction 1,122,122
James Cape & Sons 1,129,ooo
United Sewer & Water 1,246,500
Barbarosa 1,569,OOO
The Committee reviewed correspondence from the City Engineers,
Dated April 7, 1995, that summarized the bids and recommended the following Base Bid from Super Excavators with the following
equipment substitutions:
Base Bid $1,046,807
Paint (1,680) Sluice Gates (5,500) MCC's (11,000)
Generator (5,040)
Net Recommended Bid $1,023,587
Ald. Sanders moved to recommend approval of low bid from Super
Excavators in the amount of $1,023,587 contingent upon DNR &
MMSD approval of the project and procurement of any necessary easements and/or road dedications. Seconded by Ald. D'Acquisto,
motion carried.
The Committee reviewed bids for the Hillendale Drive Booster
Station as follows:
AS1 General $264,696
Burhardt Construction Corp. 281,300
Super Excavators, Inc. 307,560
The Committee reviewed correspondence from the City Engineers
which recommended the low bid of AS1 General, Inc. in the amount
of $264,196.00; which reflects a deduction of $500.00 from the
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Finance Committee - Page 2
April 25, 1995
original bid which is offered by the contractor for use of
Allen-Bradley's Motor Control Center in place of the base bid
Cutler-Hammer. Ald. D'Acquisto moved to recommend approval of low bid to AS1 General in the amount of $264,196, subject to DNR
approval of project. Seconded by Ald. Sanders, motion carried.
Ald. Sanders moved to recommend approval of the request for
Release of Funds from the Letter of Credit of Lakeview
Highlands-North in the amount of $19,512.18, which has been
reviewed and recommended from the City Engineers and Plan
Director Sadowski. Seconded by Ald. D'Acquisto, motion carried.
Ald. D'Acquisto moved to recommend approval of the request for
Release of Funds from the Letter of Credit for Lakewood Meadows
Addn. #1 in the amount of $74,185.00 associated with erosion
control, watermains, engineering and inspection fees, as
recommended by the City Engineers and Plan Director Sadowski.
Seconded by Ald. Sanders, motion carried.
Ald. Sanders moved to deny request for Release of Funds in the
amount of $2,925.00 associated with watermain system which was
recommended for denial by the City Engineers and Plan Director Sadowski. Seconded by Ald. D'Acquisto, motion carried.
Ald. Sanders moved to approve payment of the following vouchers:
General Fund $1,098,387.26 Utilities $ 475,889.16
Tax Refunds $ 436,442.77
Seconded by Ald. D'Acquisto, motion carried.
The meeting adjourned at 7:35 P.M.
Respectfully submitted,
Ald. David J. Sanders Secretary