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MINUTES/PUBLIC SERVICE COMMITTEE
Monday, July 18, 1994 - 7:00 p.m.

Members present: Hagness, Beyer, Klave, Hamerlik.

1. Matter of change order for aggregate base and fabric on
32nd Avenue South.
Moved by Beyer and Hamerlik that the City authorize necessary fabric and aggregate for the base on 32nd Avenue South with change order to be submitted for actual installed quantities not to exceed $50,000. Motion carried.

2. Matter of agreement with Nodak Rural Electric for adjusting
electrical conductors on 32nd Avenue South.
Moved by Hamerlik and Klave that the City authorize proper City officials to enter into agreement with Nodak R.E.A. to adjust or relocate electric conductors on 32nd Ave.S. in an amount not to exceed $15,000 and contingent on agreement by Nodak to make future adjustments at their cost. Motion carried.

3. Matter of change order for culvert pipe under 32nd Avenue S.
Moved by Beyer and Klave that the City approve installation of necessary culvert pipe contingent on all costs to be borne by the developer to the south (Art Greenberg). Motion carried.

Meeting adjourned.

Al Grasser
Asst. City Engineer/af

Dated: 7/29/94.