October 20, 2014 –
Members Present – Rick Martin, Corey
Peterson, David Higbee, Emile Gallant, Becky Anderson, Kelley Menke &
Absent – Betty Nelson &
Others Present – Greg DuMars, Jerry
Lovett-Sperling, Gary Shogren, Tim Berggren, Tim Dunn, Holly Lofton, Kate
Elliott, Larry Lindgren, Dan Carr & John Divine
meeting was called to order by Mayor Pro-Tem, Rick Martin at 5:30 p.m.
Improvement Project – Construction Engineering - The Downtown Infrastructure
Project requires construction engineering and inspection services. The cost of
these services is reimbursed at 80% of the charges by the Kansas Department of
Transportation through the Transportation Enhancement program. The estimate from Kirkham Michael Engineers
for this service is based upon a Cost plus Net Fee which is the required
approach for a Transportation Enhancement project. The estimate for the
construction engineering and inspection work to be performed is $109,727.39. David Higbee moved to approve the
Construction Engineering estimate from Kirkham Michael Engineers in the amount
of $109,727.39. Motion seconded by
Kelley Menke and passed unanimously by roll call vote.
adjourned at 5:40 p.m.