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4/6/1977
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4/6/1977
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7/23/2015 11:28:38 AM
Creation date
6/11/2015 8:38:06 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
04/06/1977
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RALMAR'S HOOK-UP FROM THE CITY LINE TO THE COUNTY LINE WHEN THE COUNTY <br />HAS THEIR FACILITIES, <br />MR. LUETHJE INFORMED THE BOARD THAT THERE REALLY WILL NOT BE ANY <br />EXTRA COST INVOLVED IN SUCH A CHANGE -OVER AS IT IS JUST A MATTER OF <br />TURNING OFF SOME VALVES, AND POSSIBLY PULLING OUT ONE PIPE. IF THERE <br />SHOULD BE ANY COST, HE FELT IT WOULD BE MINIMAL. <br />ATTORNEY COLLINS THEN NOTED THAT RALMAR WILL BE SELLING CONDOMINIUM - <br />TYPE OFFICES AND FELT THERE SHOULD SOMETHING IN THEIR DECLARATION <br />DISCLOSING THAT THE COUNTY AT SOME POINT IN THE FUTURE WIt.. BE SERVICING <br />THE PROJECT. <br />MR. FALB STATED THAT THEIR CONDOMIUM DOCUMENTS ARE FINISHED AND HE <br />WOULD HATE TO REVISE THEM AGAIN. HE NOTED THAT THE TRIPARTITE AGREEMENT <br />EXISTS AND IS A RECORDED DOCUMENT, WHICH HE FELT WOULD COVER -THE SITUATION. <br />ATTORNEY COLLINS STATED THAT HE FELT THIS IS MAINLY A NOTIFICATION <br />PROBLEM AND THAT THE BUYERS SHOULD BE AWARE -OF -THESE -AGREEMENTS. HE <br />SUGGESTED POSSIBLY THIS COULD BE ACCOMPLISHED BY RECORDING THE AGREEMENT <br />BETWEEN RALMAR AND THE COUNTY. <br />nTcrticcrnnl rn1 1 nIrJGTt iN PPAA0n Tn PiITTTNP �VPPYTHTNG NFrrRRAPV TN <br />ISCTHIS AGREEMENT AND THEN RECORDING IT, AND ATTORNEY COLLINS NOTED THAT <br />IF THE BOARD WISHED TO GIVE AUTHORIZATION TO EXECUTE THIS AGREEMENT NOW, <br />HE WOULD JUST EXPAND PARAGRAPH 8. <br />MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />Loy, TO APPROVE THE AGREEMENT BETWEEN THE COUNTY AND RALMAR ASSOCIATES, <br />INCORPORATED, SUBJECT TO THE CHANGES OUTLINED BY THE ATTORNEY AND <br />AUTHORIZE THE SIGNATURE OF THE CHAIRMAN. <br />FURTHER DISCUSSION WAS HELD IN REGARD TO THE COST, AND MR. LUETHJE <br />STATED THAT THE ACTUAL FIGURE IS $2,660,00 FOR THE INCREASING OF,THE <br />CASING UNDER THE RAILROAD TRACK TO ACCEPT A 10" WATER MAIN. <br />MR. FALB NOTED THAT THE BIDDING WAS DONE IN TWO PHASES IN REGARD <br />TO THE 6" MAIN AND THE 12" MAIN IN ORDER TO FACILITATE TIMING, <br />ADMINISTRATOR .JENNINGS POINTED OUT THAT IF THE FIGURE IS CHANGED <br />TO $2,680 THE WORD "APPROXIMATE" SHOULD BE DELETED, <br />ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SIEBERT, <br />THE`BOARD UNANIMOUSLY AMENDED THE PREVIOUS MOTION AUTHORIZING -THE SIGNING <br />OF THE AGREEMENT WITH RALMAR, SUBJECT TO CHANGES AS OUTLINED BY THE <br />ATTORNEY'TO INDICATE THAT IN PARAGRAPH 5 THE WORD "APPROXIMATE" IS TO BE <br />15 <br />APR , 61977 <br />171 <br />J <br />
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