Road Construction Alert
Grand Blvd Paving will continue Tuesday morning May 22, 2018. Grand Blvd will be closed from Nichols Road to Sherwood Lane. Sherwood Lane to NW 63rd will be closed on June 5th for concrete paving until project is completed. Projected completion date is September 1, 2018. (Project PC-1702)
Wednesday, June 20, 2012

The City of Nichols Hills

Minutes of Special City Council Meeting

June 20, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at 9 AM on the 19th  day of June,  2012. 

 

 

E. Peter Hoffman Jr., Mayor                              David Poole, City Manager    

Steven Goetzinger, Vice-Mayor                        John Michael Williams, City Attorney

Sody Clements, Councilman                             Kristi Hort, City Clerk, Fin Director

 

 

1.   Call to Order.

 

Mayor Hoffman called the meeting to order at 2 p.m.   

 

 

 

2.   Roll Call.

 

Acknowledgment was made by Mayor Hoffman that he along with Vice-Mayor Goetzinger and Councilmember Clements were present.

 

 

3.      Discussion, Consideration and Possible approval or disapproval of Budget Adjustment number 2 for fiscal year 2011 2012.

 

 

4.      Discussion, Consideration and Possible approval or disapproval of Amendment No. 1, Change Order No. 1 in the amounts of $161,690.00 and $155,566.43, respectively, for Project No.  WC-0801 to Preload, Inc. for the water rehabilitation water blending tank project.  This amendment increases the original contract amount to $1,930,723.43.  To be paid out of the 2008 GO Bonds and other funds.

 

 

5.      Discussion, Consideration and Possible Action to approve Pay Estimate No. 12 (Final), for Project No. WC-0801 for the water rehabilitation water blending tank project in the amount of $398,500 to Preload, Inc.  To be paid out of the 2008 GO Bonds and other funds.

 

 

Vice-Mayor Goetzinger made a motion to APPROVE agenda items 3, 4 and 5, seconded by Clements.    AYES: Clements, Hoffman, Goetzinger

 

 

6.      Adjournment.

 

 

 

APPROVED: Moved by Clements, seconded by Goetzinger.    AYES: Clements, Hoffman, Goetzinger.

 

 

 

 

 

 

E. Peter Hoffman, Jr.             

E. Peter Hoffman, Jr., Mayor

 

 

 

Kristi Hort_________         David Poole                      

Kristi Hort, City Clerk          David Poole, City Manager

 

 

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