HomeMy WebLinkAbout64-89 RESOLUTIONRESOLUTION NO.
6Y -P7
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No resolution was eve drafted.
Attached is a copy of the 3oard of Director
minutes where the resolution was adopted.
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August 1, 1989
The City Manager recommends approval of the resolution. SWEPCO is
requesting a ten -foot easement across City property in the Industrial
Park being leased by Specialty Fastening Systems. SWEPCO wishes to
secure right-of-way for a transmission line under construction west
of the property, to serve a new substation located north of Pump
Station Road and west of Armstrong Avenue. Specialty Fastening
Systems has concurred in writing with the request.
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RESOLUTION 62-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
D. Approval of a resolution authorizing the Mayor and City Clerk to 246.2
execute an amendment to an agreement with McClelland Consulting
Engineers, for engineering services for design and construction of
additional water line replacements;
The original contract authorized by the Board in March of this year
provided for water line replacements on Mt. Comfort Road, Addington
Avenue and in the Rose Hill Addition. The amendment would increase
the scope of work since a field survey has indicated additional lines
need replacing which were not shown on city maps. The increase in
engineering fees is proposed to be $3,093, to be taken from funds
budgeted for 'capital improvements. The City Manager recommends
approval of the resolution.
RESOLUTION 63-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
E. Approval -of" awresol_ution authorizinq_the_Mayor Dnd City Clerk to
execute an amendment to a contract with Milholland Engineers for
engineering services for Appleby Road improvements;
The amendment would provide for an increase in engineering fees due
to a change order authorized by the Board in February of this year,
involving additional intersection improvements at Bishop Drive and
Appleby Road. Additional costs of $828.23 would be covered by funds
budgeted for the project and are recommended by the City Manager.
RESOLUTION 64-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
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F. Award of contract for relocation of water and sewer facilities in 246.6
the new Highway 71 and Cato Springs Road area;
The City Manager recommends award to C. W. Combs Construction 246.7
Company, one of four firms submitting bids, proposing a contract
price of $387,855.50. The budget contains $427,000 for the project.
In accordance with an agreement with the Arkansas State Highway
Department, the City anticipates being reimbursed approximately
$213,250 from the Highway Department.
A resolution authorizing condemnation of two tracts of land necessary
for the utility relocation project at Highway 71 and Cato Springs
Road;
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