1995-11-20 CC Minutes Special
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ALBERTVILLE CITY OOURCIL
SPECIAL MEErIRG
Roveaber 20, 1995
Frankfort Town Hall
6:45 PM
PRESENT: Mayor Mike Potter, Councilmembers Duane Berning,
John Vetsch, Curt Muyres, and Sharon Anderson (6: 48 PM), Ci ty
Administrator Garrison Hale, City Clerk-Treasurer Linda Houghton,
and City Attorney Mike Couri
Mayor Potter called the special meeting of the Albertville
City Council to order.
The agenda was amended by adding the consideration of
RESOLUTION '1995-53 titled RESOLUTION ASSESSING DELINQUENT SEWER
AND STORM WATER ACCOUNTS. Muyres made a motion to approve the
agenda as amended. Berning seconded the motion. All voted aye.
City Attorney Couri reviewed the proposed amendment to the
contract for the manufacture and delivery of a fire truck
tanker/apparatus which was executed between the City of Albertville
and Clarey's Safety Equipment, Inc. in November of 1994. The fire
truck tanker/apparatus has not been delivered according to the time
requirements contained in the original contract. The amendment to
the contract requires that Clarey's will have the fire truck
apparatus finished by J & B Fabricating Repair according to the
specifications contained in the contract, except as modified by
those changes mutually agreed upon, at the original contract price.
The fire truck will be delivered on or before February 14, 1996.
Liquidated damages in the amount of $6,000 will be deducted from
the Contract price upon completion and delivery of the truck to the
City. Should the completed truck not be delivered on or before
February 14, 1996, liquidated damages in the amount of $100.00 per
day will begin to accrue on February 15, 1996 (in addition to the
$6,000 liquidated damages mentioned above).
Muyres made a motion to approve the amendment to the fire
truck tanker/apparatus contract with Clarey's in an amount that
includes a $6,000 cash payment and $2,000 in equipment from
Clarey's to the City for delayed delivery until February 14, 1996,
and to authorize the mayor and cl erk to execute the contract.
Berning seconded the motion. All voted aye.
The Council reviewed RESOLUTION '1995-53 titled RESOLUTION
ASSESSING DELINQUENT SEWER AND STORM WATER ACCOUNTS, together with
the I ist of properties wi th del inquent sewer and storm water
charges. Muyres made a motion to adopt RESOLUTION '1995-53 as
presented. Vetsch seconded the motion. All voted aye.
~ ALBERTVILLE CITY COUNCIL
November 20, 1995
Page 2 of 2
Muyres made a motion to adjourn at 6:50
the motion. All voted aye.
Linda Houghton, Clerk
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