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02/03/93 ~pF TREp ~ - r96~ ~, I w ~~ • " a M 105 Yelm Avenue West YE LNI P. 0. Box 479 WASM~N~TON Yelm, Washington 98597 (206) 458-3244 NOTICE OF SPECIAL MEETING A SPECIAL- MEETING has been called by the Ye lm City Council-for 4:30 pm, " on Wednesday, February 3, 1993, in Council Chambers at Yelm City Hall, 105 Yelm Avenue West, Yelm, Washington to review and accept the low bid on a street sweeper. ATTEST: /Iz o~n1~ Cit" Clerk cc: Mayor Robert A. Sanders Councilmembers: Kathy Wolf Martha Parsons Leonard "Amos" Lawton Don Miller Posting: Yelm City Hall Nisqually Valley News ~I Recycled paper MINUTES CITY OF ~I.M SPECIAL CITY COUNCIL MEETING WEDNESDAY, FEBRUARY 3, 1993, 4:30 PM, YEIM CITY HALL COUNCIL CHAMBERS MOTION Special Meeting was called to order by Mayor Robert A. Sanders at 4:30 PM. # Council present: Don Miller, Amos Lawton and Martha Parsons. Kathy Wolf was out of town. Staff: Shelly Badger, Gene Borges and Tim Peterson. In the absence of Agnes Colombo, City Clerk, Arms Lawton moved approval for Shelly Badger, Chief Administrative Officer, to take the minutes of the meeting. Second by Don Miller. Motion carried. Staff reported on the bids submitted for the street sweeper. Three companies submitted bids.for various new and used machines. Low bid (of the new machines) was submitted by Clyde West with a bid of $65,746.71 (not including sales tax) for a Tyrrco Model 350 Regenerative Air Sweeper mounted on a 1993 Navistar 4600 chassis. Only one machine was lower, (also submitted by Clyde West) however the machine was not of adequate size for Yelm's future needs. ~• 9~ - 34 Martha Parsons moved to accept the low bid submitted by Clyde West in the amount of $65,746.71 (not including sales tax) for a Tymco Model 350 Regenerative Air Sweeper and authorized an additional $1,455.00 payment to Clyde West to fly two Yelm employees one way to their factory in Texas to attend factory school and drive the sweeper back to Yelm. Motion was seconded by Amos Lawton. Motion carried. 9~ -35 ~ Don Miller moved to pay cash for the machine versus the municipal--- lease/purchase plan to save the City interest in the amount of approximately $6500.00. He requested that staff negotiate a 60-day delivery date versus " " the proposed 90-day date due to a cash payment. Payment will be from the City Street Fund #101 in the 1993 budgeted amount of $27,500.00 and the balance from the Cumulative Reserve Fund #104. The Street Fund has committed to pay back the amount from the Cumulative Reserve over the next two budget years 1994 and 1995. Motion was seconded by Amos Lawton. Motion carried. Meeting was adjourned at 5:00 PM on a motion by Don Miller, second by Amos Lawton. ATTEST: ~ • ~.~~2 Shelly A. B ger Chief Administrative Officer Robe$t+ae~~~ Mayor n