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08-31-89 Public Works Comm Minutes• • P August 31, 1989 PUBLIC WORKS/SEWER AND WATER 8:15 A.M. COMMITTEE MINUTES Attendance: Chairman Hopkins, Vice Chairman Gunnerson, Councilwoman Hafferman, Councilman Schindler, Councilman Furlong. Others Present: DPW Hammer, Street Supt. Brady, S/W Supt. Van Dyke, Const. Insp. Samson. WATER AND SEWER MATERIALS S/W Supt. Van Dyke presented written recommendation and comparisons of the water and sewer materials as.received. Northwest Pipe was low bid on Bid Items 1, 5, and 6 for PVC Water Main, 12" & 18" SDR 35 PVC, and 24" Design Standard 18 PVC Ribbed Pipe, respectively. He requested the Committee to recommend Northwest Pipe be awarded Bid Items 1, 5, and 6. Items 2, 3, and 4 were low bid by Dana Kepner, who did not bid the items specified. Rather, Dana Kepner crossed off specified items and wrote in different brands of pipe, fittings, etc., to comply with what their company sells. S/W Supt. Van Dyke requested the Committee to recommend that the next lowest bidder, Northwest Pipe, be awarded Bid Items 2, 3, and 4. The additional cost difference is $2,000.00. C. Schindler questioned if there is justification for the additional cost. S/W Supt. Van Dyke responded yes, in order for the water department to remain consistent and compatible with existing equipment and inventory Mueller products were specified. A motion was made and seconded to recommend to Council to award all water and sewer materials to 'Northwest Pipe and also to request the City Attorney to write a letter of explanation to Dana Kepner. With all in favor, the motion carried. FUEL BID DPW Hammer introduced Todd Samson as the Department's new Construction Inspector. Const. Insp. Samson presented written recommendation and comparison of the fuel bids. The bids were not evenly comparable due to tax being either included or not included in the bids.1 Taxes were taken out of the base bid for comparative analysis. Markups were also compared. City Service, Inc. was low bid on all items. Therefore, the Public Works. Department requests the Committee to recommend that the Fuel Bid be awarded to the low bidder, City Service, Inc. C. Gunnerson so moved. C. Schindler seconded. With all in favor, the motion carried. LEAF VAC Street Supt. Brady stated he has spoken%with a dealer in Spokane regarding the specifications and purchase of a leaf harvester for the City of Kalispell. He requested the Committee to recommend to Council to authorize the Public Works Staff to go out for bid on a New, Used, or Demonstration Model Ford 710, with either left or right hand pick up. The used or demonstration model is specified to include a new warranty. The bids are tentatively scheduled to be opened September 18, 1989. The Public Works staff is requesting that the Council grant the Committee the power to act on award. This will save two weeks on delivery in order for the machine to be used this year. Discussion took place regarding the Committee receiving the power to act. The Public Works Staff is to prepare a memo for the Council relating to the purchase of a left hand pick up machine and driving the opposite direction of traffic. C. Gunnerson uncil to authorize the Public Works Staff to call for bids on a new or used, left or right hand leaf harveste C. Schindler seconded. With all in favor, the motion carried. y J 'August 31, 1989 PUBLIC WORKS/SEWER AND WATER 8:15 A.M. COMMITTEE MINUTES ENERGY STUDY S/W Supt. Van Dyke reported that he has been contacted by Rita Docken of the Energy Commission. She is going to be conducting an energy study of the •City of Kalispell electric and gas consumption. She will be working with the City as well as the power companies to increase the efficiency of the utilities and make recommendations for saving money. There will not be a charge to the City for this service. 0 DPW Hauer informed the Committee that the Energy Commission had been working with Bob Hafferman on an energy grant. They will also be conducting a study of comparison of the WWTP before and after construction of the new plant. STREETS C. Gunnerson questioned the patching of major streets and the time line for repairs. Street Supt. Brady responded he has had two patch crews working in the interim of construction projects. Discussion took place regarding Meridian Road maintenance. The Committee decided to refer discussion to the entire Council Tuesday September 5, 1989 for possible solution to interim maintenance. The Public Works Staff is to prepare cost estimates on various maintenance alternatives. C. Hopkins referred further street reconstruction/maintenance discussion to the next Public Works Committee meeting. Adjourned: 9:40 A.M. as VkAugust 31, 1989 PUBLIC WORKS/AWL COMMITTEE MINUTES Attendance: Chairman Hopkins, Vice Chairman Gunnerson, Councilwoman Hafferman, Councilman Schindler, Councilman Furlong. Others Present: DPW Hammer, Street Sept. Brady, S/W Supt. Van Dyke, Const. Insp. 40 Samson. WATER AND SEWER MATERIALS S/W Supt. Van Dyke presented written recommendation and comparisons of the water and sewer materials as received. Northwest Pipe was low bid on Bid Items 1, 5, and 6 for PVC Water Main, 12" & 18" SDR 35 PVC, and 24" Design Standard 18 PVC Ribbed Pipe, respectively. He requested the Committee to recommend Northwest Pipe be awarded Bid Items 1, 5, and 6. f� Items 2, 3, and 4 were low bid by Dana Kepner, who did not bid the items specified. Rather, Dana Kepner crossed off specified items and wrote in different brands of pipe, fittings, etc., to comply with what their company sells. S/W Supt. Van Dyke requested the Committee to recommend that the next lowest bidder, Northwest Pipe, be awarded Bid Items 2, 3, and 4. The additional cost difference is $2,000.00. C. Schindler questioned if there is justification for the additional cost. S/W Supt. Van Dyke responded yes, in order for the water department to remain consistent and compatible with existing equipment and inventory Mueller products were specified. A motion was made and seconded to recommend to Council to award all water and sewer materials to Northwest Pipe and also to request the City Attorney to write a letter of explanation to Dana Kepner. With all in favor, the motion carried. FUEL BID DPW Hammer introduced Todd Samson as the Department's new Construction Inspector. Const. Insp. Samson presented written recommendation and comparison of the fuel bids. The bids were not evenly comparable due to tax being either included or not included in the bids. Taxes were taken out of the base bid for comparative analysis. Markups were also compared. City Service, Inc. was low bid on all items. Therefore, the Public Works Department requests the Committee to recommend that the Fuel Bid be awarded to the low bidder, City Service, Inc. C. Gunnerson so moved. C. Schindler seconded. With all in favor, the motion carried. LEAF VAC Street Supt. Brady stated he has spokeniwith a dealer in Spokane regarding the specifications and purchase of a leaf harvester for the City of Kalispell. lie requested the Committee to recommend to Council to authorize the Public Works Staff to go out for bid on a New, Used, or Demonstration Model Ford 710, with either left or right hand pick up. The used or demonstration model is specified to include a new warranty. The bids are tentatively scheduled to be opened September 18, 1989. The Public Works staff is requesting that the Council grant the Committee the power to act on award. This will save two weeks on delivery in order for the machine to be used this year. Discussion took place regarding the Committee receiving the power to act. The Public Works Staff is to prepare a memo for the Council relating to the purchase of a left hand pick up machine and driving the opposite direction of traffic. C. Gunnerson moved the Committee recommend to Council to autho Staff to call for bids on a new or used, left or right hand le C. Schindler seconded. With all in favor, the motion carried. -August 31, 1989 PUBLIC WORKS/SEWER AND COMMITTEE MINUTES ENERGY STUDY S/W Supt. Van ➢yke reported that he has been contacted by Rita Docken of the Energy Commission. She is going to be conducting an energy study of the City of Kalispell electric and gas consumption. She will be working with the City as well as the power companies to increase the efficiency of the utilities and make recommendations for saving money. There will not be a charge to the City for this service. DPW Hammer informed the Committee that the Energy Commission had been working with Bob Hafferman on an energy grant. They will also be conducting a study of comparison of the WWTP before and after construction of the new plant. STREETS C. Gunnerson questioned the patching of major streets and the time line for repairs. Street Supt. Brady responded he has had two patch crews working in the interim of construction projects. Discussion took place regarding Meridian Road maintenance. The Committee decided to refer discussion to the entire Council Tuesday September 5, 1989 for possible solution to interim maintenance. The Public Works Staff is to prepare cost estimates on various maintenance alternatives. C. Hopkins referred further street reconstruction/maintenance discussion to the next Public Works Committee meeting. Adjourned: 9:40 A.M. 0 ss