09/19/2000-4B-Minutes-RegularMINUTES: 48 CORPORATION
SEPTEMBER 19, 2000
PRESEN'f: Nel Armstrong, Terry Jones, Glenn Ervin, John Payne, Steve Hollinpworth,
Beverly Branch
ABSENT: Randy Thompson
1. Ntil Armstrong Called Meeting to Order.
2. a)
b)
CONSENT AGENDA
Approve Minutes: July 20, 2000
Disbursements.
M,otion was made by Terry Jones to approve the Consent Agenda. Seconded by Steve
Hollinpworth. Motion Carried unanimously.
3. Citizen's Input
None.
4. Consider and Possible Action on Railroad Park Expenditures.
Jack Smith informed the Board that the City has received permission from Wolski to cross his
property.
Jack indicated that Jim Conley was going to load 8,000 yards at $1. 75 per yard for $14,000.00
total. Roger O'Brien has assured him that the City can have that all the dirt they want.
Don Bartel, a contractor, indicated that once the dirt is at Railroad Park, he will spread it and
le,1el it.
Ba1rtel has indicated it would probably take ten hours at $125.00 per hour.
Discussion.
John Payne made motion to pay Jim Conley up to $14,000.00 for hauling the dirt to Railroad
Park and Mr. Don Bartel $1250.00 for the spreading of the dirt. Beverly Branch seconded.
Motion carried unanimously.
5. Any Other Such Matters.
A). Board members discussed having next scheduled meeting on October 17, 2000 at 7:00
P.M.
8). Discussion continued on how much gravel is needed for the parking lot at Railroad Park.
6. M,eeting Adjourned.
Approved