HomeMy WebLinkAbout44-89 RESOLUTIONRESOLUTION NO. 17
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
May 16, 1989
RESOLUTION 43-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
(A -resolution_authorizing -the. Mayor_ and Citi- Clerk --to execute a
'modification to the City' s Employee Assistance Program contract with
the University of Arkansas Psychological Clinic;
The City Manager recommends approval of the request, which
would extend the expiration date of the contract from May 15,
1989 to June 30, 1989. This will allow the City to bid this
employee service for the first time in two years.
RESOLUTION 44-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
A resolution authorizing award of engineering contract to Milholland
Engineers, for design of Stubblefield Road improvements, from Old
Missouri Road to Harold Street, and associated drainage study of
Missouri Creek;
The City Manager recommends approval of the resolution.
Milholland was one of three engineers submitting proposals
through the City's professional contract policy process, and
submitted the lowest proposed fee of $32,900. Although the
1989 Capital Improvement Construction Ftnd budget contains
$40,000 for the project, it will be temporarily funded by the
Sales Tax Constuction 'Fund until bonds can be issued for
capital improvements.
RESOLUTION 45-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
Aresolution authorizing approval of a change order to an engineering
contract with ETC Engineers, Inc., for sewer flow monitoring design
and installation services.
The contract, which was approved by the Board on April 4,
contained a base cost of $47,000 with a not -to -exceed cost of
$110,000. The change order would include waterworks telemetry
as part of the work, bringing immediate indication of water
problems to Central Dispatch for dispatching of appropriate
crews. The cost of the change order is $11,639, bringing the
total contract to $102,266. The City Manager recommends
approval.
RESOLUTION 46-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
A motion was made by Director Kelley, seconded by VOrsanger, to approve the
Consent Agenda. Upon roll call, the motion passed, 7-0.