MINUTES OF THE FEBRUARY 7, 2000 REGULAR MEETING



MINUTES OF THE JUNE 18, 2018 MEETING

OF THE HUMBOLDT CITY COUNCIL

The Humboldt City Council met in regular session on Monday, June 18, 2018 in the Council Chambers of the Humboldt Municipal Building. Mayor Daniel Scholl called the meeting to order at 5:30 PM. Council Members present: Goodell, Sleiter, Vermeer, Worthington, and Whittlesey.

Motion by Worthington, Second by Goodell to approve the following Consent Agenda items: 1) the agenda as printed; 2) the minutes of the June 4, 2018 regular Council Meeting; 3) the FY 2018-2019 Tobacco Permits; and 4) the renewal of a Class C Liquor License, Outdoor Service Area, and Sunday Sales Privilege for Ly D. Tran, d/b/a The Pour House (pending dram shop certification). (5) Ayes, motion carried.

Clint Fishel of PeopleService, Inc. presented the May PeopleService reports. He updated the Council on current and upcoming repairs and maintenance issues at the water and wastewater plants.

This being the time and place for the scheduled Public Hearing on the proposed Humboldt Recreation Center Infrastructure Project, Mayor Scholl opened the Public Hearing at 5:42 PM.

Nick Frederiksen and Nick Buse of ISG reviewed the proposed infrastructure project. The project includes the installation of a frontage road, along with storm sewer, sanitary sewer and water main construction. Alternate bids were received for a possible extension of 3rd Avenue SW and the construction of a shared use path.

No written comments or objections were received, and there were no comments from the general public in attendance.

There being no more comments or objections on proposed Humboldt Recreation Center Infrastructure Project, Mayor Scholl closed the public hearing at 5:46 PM.

Jessica Moffitt of the Northwest Iowa Regional Solid Waste Agency explained the upcoming household hazardous materials mobile collection event. Trailers will be in Humboldt on Saturday, August 11, from 9:00 AM until 1:00 PM, in the Bank Iowa parking lot.

Motion by Worthington, Second by Sleiter to authorize the publication of a Notice to Bidders for the sale of a fire truck. (5) Ayes, motion carried.

Motion by Whittlesey, Second by Goodell to renew the contract with Merri Hansen for animal control officer through June 30, 2019. (5) Ayes, motion carried.

Motion by Worthington, Second by Goodell to approve the following proposed Resolution No. 2018-30: “A RESOLUTION ADOPTING DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM FOR THE HUMBOLDT MUNICIPAL AIRPORT, CITY OF HUMBOLDT, IOWA.”

Roll Call Vote: Ayes – Goodell, Sleiter, Vermeer, Worthington, and Whittlesey. Motion carried.

Nick Frederiksen reviewed the bids received for the Recreation Center Infrastructure Project. Five bids were received as follows (base bids):

Denver Underground $736,514.45

Sande Construction $784,833.19

Reding’s Gravel & Excavation $884,737.48

Nels Pederson Co., Inc. $897,936.20

Jensen Builders, Inc. $950,251.67

The Engineer’s Estimate for the base bid was $840,665.00.

Included in the bid documents were two alternates. Alternate 1 was for a possible extension of 3rd Avenue SW, and Alternate 2 was for the construction of a shared use path. Denver Underground was the low bidder for the base bid, and they were also the low bidder for the Base plus Alternate 1 and Base plus Alternate 2 bids. No action was taken on the award of either of the alternates.

Motion by Sleiter, Second by Whittlesey to approve the following proposed Resolution No. 2018-31: “A RESOLUTION ACCEPTING A BID AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT DOCUMENTS FOR THE 2018 HUMBOLDT RECREATION CENTER INFRASTRUCTURE PROJECT.”

Roll Call Vote: Ayes – Sleiter, Vermeer, Worthington, Whittlesey, and Goodell. Motion carried.

Other Items Discussed – City Administrator: Reported that planning has begun for the hiring of a School Resource Officer in cooperation with the Humboldt Community School District. He also reported that the comingled recycling program is going well. Finally, he reminded residents of the days fireworks will be allowed to be discharged. Vermeer – Asked about possible alternatives for pedestrians walking on the Highway 169 bridge to get to the high school and, soon, the new rec center.

Motion by Vermeer, Second by Sleiter to schedule Monday, July 2, 2018 at 5:30 PM as the date and time for the next regular meeting of the Humboldt City Council and to adjourn this session at 6:18 PM. (5) Ayes, motion carried.

____________________________

Daniel E. Scholl, Mayor

Attest: ______________________________

Gloria J. Christensen, City Clerk

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