Committee Minutes

MINUTES/GROWTH FUND AUTHORITY
Monday, August 2, 1999 - 7:15 p.m.

The city council of the city of Grand Forks sitting as the Growth Fund Authority met at the council chambers at City Hall on Monday, August 2, 1999 at the hour of 7:15 p.m. with Chairman Carpenter presiding. Present at roll call were Council Members Brooks, Polovitz, Lucke, Hamerlik, Bouley, Glassheim, Carpenter, Lunak, Klave, Beyer, Babinchak, Bakken, Hafner, Martinson - 14; absent: Mayor Owens - 1.

AWARD BIDS FOR CONCRETE AT 917 SOUTH
46TH STREET (INDUSTRIAL PARK)

Deb Beauchamp, Urban Development, reported bids had been received for installation of concrete at 917 South 46th Street, which was prior location of the Community Center (to add an additional parking lot parallel to the existing parking lot and driveway which provides access around the back side of the building where they will also be adding an overhead door), and asked for approval of the bids: low bidder was Tony Anderson, Inc. at $3.15 sq.ft. for approx. 9581 sq. ft. and approx. total cost for this project of $30,180.00, and recommended approval of that bid, and funding for the project from grants received from the facility.

It was moved by Council Member Beyer and seconded by Council Member Bakken to accept the bid of Tony Anderson, Inc. Upon roll call vote the following voted “aye”: Council Members Brooks, Polovitz, Lucke, Hamerlik, Bouley, Glassheim, Carpenter, Lunak, Klave, Beyer, Babinchak, Bakken, Hafner, Martinson - 14; voting “nay”: none. Chairman Carpenter declared the motion carried.

ADJOURN

It was moved by Council Member Hamerlik and seconded by Council Member Lunak that we do now adjourn. Carried 14 votes affirmative.

Respectfully submitted,



John M. Schmisek
City Auditor