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Agenda MemoAgenda -February 18, 1997 KALISPELL CITY COUNCIL, Agenda February 18, 1997 AGENDA APPROVAL AGENDA ITEM 1 - CONSENT AGENDA APPROVAL A. Council Minutes - Regular Meeting February 3, 1997 B. Approval of Claims per Payables Register C. Authority to Bid Tax Increment Sidewalk Replacement Project This is a request to proceed with the bid process for the budgeted $75,000 of sidewalk repairs. You may recall that Public Works inspected sidewalks within the downtown TIF district last fall. We will be bidding the project based upon a per unit cost plus landscaping or other repairs. We will "fill" the contract of repairs up to the maximum of $75,000. D. Authority to Advertise for Engineer for Cleaning and Repairs on Primary Digester for Wastewater Treatment Plant The funds are in the budget as $50,000 for digester cleaning and $150,000 for repairs. Until the digester can be drained, cleaned, and - inspected, we will not know the total scope of services for the engineer. Preparation of specifications, Agenda -February 18, 1997 detailed inspection, recommendations for repairs, design of repairs, and construction management may all be necessary engineering services. We will further define the engineering services and timetable as we move through the proposal process. E. Authority to Advertise for RFQ for Engineering for Center Street Pedestrian Crosswalk BACKGROUND/CONSIDERATION: I have enclosed a memo from John Wilson summarizing the Engineering Study for this potential project. You may recall that we did not take any action on this item at the previous discussion meeting. I assume you still have your reports. If you do not, please let us know before Monday night so we can make a copy for you. RECOMMENDATION: I have had several discussions with Mr. Babb and with John Wilson concerning this report. Due to the costs of the traffic study recommendation, we have r concluded that the recommendation outlined in John's memo is the only way that we can achieve the actual traffic signalization. ACTION REQUIRED: A decision for this project is needed. If you desire to move ahead with our recommendation, we should have a motion to authorize Staff to engage an engineer to begin the plan process.