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Minutes of the Grand Forks City Council/Growth Fund (JDA)
Monday, May 8, 2006 - 7:00 p.m._________________________

The city council of the City of Grand Forks sitting as the Growth Fund Authority met in the council chambers in City Hall on Monday, May 8, 2006 at the hour of 7:00 p.m. with Chairman Gershman presiding. Present at roll call were Council Members Brooks, Hamerlik, Glassheim, Christensen, Kerian, Kreun, Brown, Gershman - 8; absent: none.

APPROVE CHANGE ORDERS FOR LM GLASFIBER

The memorandum from the director of urban development relating to LM Glasfiber expansion, was presented.

Greg Hoover, director of urban development, reported that the matter before the Authority is what they had alluded to at last meeting, change orders for the LM Glasfiber project, and LM Glasfiber was going to review alternates and let us know which ones they would like to do, are within budget, and in addition would have $276,000 left for contingency fund.

Recommendations are as follows:
Alternate G-5 and G-8 for $14,161 and $578 respectively to Baukol's contract; Change Order #1 - Alternate E-6 for $4,600 to Sun Electric. Alternates total $19,339.00.

It was moved by Council Member Christensen and seconded by Council Member Kreun to approve the change orders as presented. Upon call for the question and upon voice vote, the motion carried 8 votes affirmative.

ADJOURN

It was moved by Council Member Brooks and seconded by Mayor Brown that we adjourn. Carried 8 votes affirmative.

Respectfully submitted,



Candi Stjern
Acting City Auditor