HomeMy WebLinkAbout1963-01-19 Park Board MinutesSAiTURmY, JAN. 19, 1963
1:30 P.M.
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1. BACWROURD. Raview of overall project scope, construction elements,
construction schedule and preliminary cost estimates.
Rosland,Diercks and Brauer.
2. FINANCING. Kethod, type of bonds, time of sale, reserve requirement
and amortization schedule. Dalen
3. PROPOSAL F0144® Content, arran3ement and special provisions. Liq&idated
damages. Brauer.
4. BIDS. General review of all proposals. Dolanders bid on Proposal
1. in detail. Brauer.
S. NEGOTIATIONS WIMI LOW BLDDER. Reasoning, me -thud and result. Rosland*
Diercks and Brauer.
6. LEGAL WEVIEW OF EEGU.'1_&T-,FiD -AWARD. Rasselquist.
7. XTI(Xi ON NEGOTTATED AWARD. Accept, reject or table. Council.
8. NEW BIDDING AND CONSTRUCTION SCHEDULE. Next available bid date.
Possible construction schedule.
Deady for play in 19-- 7
Alden, Brauer, sland, Diercks.
9. PROPOSALFOEM. Content, airrangement and special provisions.
Liqudidated damages. Rosland, Wegner and Brauer.
10. ACTICKI ON REBID. and dates Council.
.1. IRRIGATIWA LYSTM
( If U -ma and/Gr hmwr PeVwLts.) General review
of alternatives. Ho action necessary. Plosland,
Brauer.