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12-26-89 Public Works Comm MinutesDecember 26, 1989 PUBLIC WORKS COMMITTEE MINUTES 8:15 a.m. Attendance: Chairman Hopkins, Councilwoman Moses. Others Present: Councilman Furlong, Mayor Kennedy, DPW Hammer, Surveyor Zavodny, S/W Supt. Van Dyke, Street Supt. Brady. FIRST ALLEY WEST The issue of final payment has been postponed until Thursday December 28, 1989 at 8:15 a.m. At this time the Committee hopes to meet with Mr. Billmayer of Billmayer Engineering. Discussion took place regarding contract enforceability. C. Moses moved that in all future contracts language be written to inform that final payment to engineers, contractors, and sub -contractors will be reviewed after a closeout conference with the Mayor, Public Works Committee, and any other Councilmembers is held and that this language be included in all public works contacts. In addition, the performance bond will not be released until the project is satisfactorily completed. Motion carried. 6TH STREET WEST The Committee moved the City Attorney be directed to apply the above motion to the contract for the 6th Street West project and all future contracts. PRE BID CONFERENCE DPW Hammer will prepare a draft policy and report back to committee. The policy will require all responsible bidders to attend a bid conference in which the above stipulations will be required. STREET RECONSTRUCTION The Committee requested DPW Hammer to prepare a letter of recommendation from the Committee to the Kalispell Development Committee and the Community Development Committee requesting review for approval the public works plan in fact for 1989-90 and in concept for 1990-91 and 1991-92. In addition, to request tax increment funding for storm, street, and the difference required for water for the 6th Street West project. Also, to request funding for five blocks of storm drain in the Sykes area. Adjourned: 11:45 a.m. ss