Home Page: Town Board Minutes

Selected -- Archive

July 2, 2008 Special Meeting - Bids 

TOWN BOARD
 MEETING MINUTES
July 2, 2008



1.	CALL TO ORDER AND ROLL CALL:
Wayne Polzin called the meeting to order at 5:00 pm.  He also
declared a quorum present for doing business.  Present: Frank Jones,
Barb Militello, Jim Wolfgram, and Kay Franzen.  Others present:  Mark
Kolczaski and Doug Snyder (Baxter & Woodman), John Olson, Tom Thiele,
Phil Smith, and Eric Voss.  

2.	DISCUSSION/POSSIBLE ACTION ON THE BID APPROVAL AND CONTRACT AWARD
FOR THE CONSTRUCTION OF THE SALT STORAGE SHED AND POLICE GARAGE: 
Motion by Polzin and seconded by Jones to approve the low bid of
$578,000 from Engineered Buildings of Milwaukee, WI.  Roll call vote
was taken with Wolfgram and Militello opposed.  Motion carried 3-2.  

3.	DISCUSSION/POSSIBLE ACTION ON APPROVAL OF THE AMENDMENT OF THE
ENGINEERING SERVICE AGREEMENT FROM BAXTER & WOODMAN FOR THE
CONSTRUCTION RELATED SERVICES FOR THE SALT STORAGE SHED AND POLICE
GARAGE:
Motion by Polzin and seconded by Jones to approve the engineering
service agreement for $33,600 for the construction related services. 
Roll call vote was taken with Militello opposed.  Motion carried 4-1. 


4.	ADJOURNMENT:
Motion by Jones and seconded by Franzen to adjourn at 5:45pm.  All
ayes, motion carried 5-0.

Archive

  • December 16, 2008 Town Board Meeting
  • November 18, 2008 Town Board Meeting
  • October 29, 2008 Special Town Meeting
  • October 21, 2008 Town Board Meeting
  • September 16, 2008 Town Board Meeting
  • August 19, 2008 Town Board Meeting
  • July 15, 2008 Town Board Meeting
  • July 2, 2008 Special Meeting - Bids
  • June 17, 2008 Town Board Meeting
  • June 11, 2008 Special Town Meeting
  • May 31, 2008 Special Meeting- Brown's Channel
  • May 20, 2008 May Town Board Meeting
  • April 15, 2008 Town Board Meeting
  • March 18, 2008 Town Board Meeting
  • February 19, 2008 Town Board Meeting
  • January 15, 2008 January
  • December 20, 2007 Town Board Meeting - Closed Session
  • December 18, 2007 Town Board Meeting
  • December 6, 2007 Special Meeting - Closed Session
  • November 20, 2007 Town Board Minutes
  • November 20, 2007 Town Board Minutes
  • November 14, 2007 Town Board Minutes
  • October 16, 2007 Town Board Minutes
  • October 3, 2007 MINUTES CLOSED SESSION
  • September 20, 2007 Town Board Minutes
  • September 18, 2007 Town Board Minutes
  • August 23, 2007 Minutes of Emergency Meeting
  • August 21, 2007 Town Board Minutes
  • August 4, 2007 MINUTES OF TOWN BOARD PUBLIC HEARING
  • August 4, 2007 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 31, 2007 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 17, 2007 Town Board Minutes
  • June 19, 2007 Town Board Minutes
  • June 6, 2007 Minutes of Special Meeting
  • June 5, 2007 Public Hearing Tullymore Glen Minutes
  • May 15, 2007 Town Board Minutes
  • May 9, 2007 Special Meeting
  • April 17, 2007 Town Board Minutes
  • April 12, 2007 MINUTES OF SPECIAL MEETING
  • April 10, 2007 MINUTES OF THE TOWN OF DELAVAN ANNUAL MEETING
  • March 20, 2007 Town Board Minutes
  • March 14, 2007 Town Board Minutes
  • February 20, 2007 Town Board Minutes
  • January 16, 2007 Town Board Minutes
  • January 10, 2007 Minutes of Public Hearing (Burning Ordinance)
  • December 19, 2006 Town Board Minutes
  • December 4, 2006 Minutes of the Joint Town Board & Administrative Committee
  • November 21, 2006 Town Board Minutes
  • November 14, 2006 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • November 14, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 14, 2006 MINUTES OF PUBLIC BUDGET HEARING
  • October 18, 2006 Town Board Minutes
  • October 11, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • September 19, 2006 Town Board Minutes
  • August 15, 2006 MINUTES OF PUBLIC HEARING
  • August 15, 2006 Town Board Minutes
  • July 31, 2006 Town of Delavan Emergency Government Committee
  • July 18, 2006 Town Board Minutes
  • June 22, 2006 Town Board Minutes
  • June 20, 2006 Town Board Minutes
  • June 5, 2006 MINUTES OF BOARD OF REVIEW
  • May 16, 2006 Town Board Minutes
  • May 16, 2006 Minutes of Joint Meeting Town Board and Finance Committee
  • May 8, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 1, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 20, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 18, 2006 Town Board Minutes
  • April 18, 2006 MINUTES OF PUBLIC HEARING
  • April 3, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 21, 2006 Town Board Minutes
  • March 9, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 2, 2006 MINUTES OF SPECIAL TOWN BOARD MEETING
  • February 21, 2006 Town Board Minutes
  • January 12, 2006 MINUTES OF SPECIAL JOINT MEETING OF THE TOWN OF DELAVAN TOWN BOARD & PLAN COMMISSION
  • December 20, 2005 MINUTES OF PUBLIC HEARING
  • December 20, 2005 Town Board Minutes
  • November 21, 2005 MINUTES OF A SPECIAL ADMINISTRATIVE COMMITTEE MEETING
  • November 15, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • November 15, 2005 MINUTES OF PUBLIC BUDGET HEARING
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • November 15, 2005 MINUTES OF SPECIAL TOWN MEETING OF THE ELECTORS
  • October 19, 2005 Town Board Minutes
  • September 20, 2005 Town Board Minutes
  • September 20, 2005 Town Board Minutes
  • August 23, 2005 MINUTES OF SPECIAL JOINT TOWN BOARD AND PLAN COMMISION
  • August 16, 2005 MINUTES OF PUBLIC INFORMATION MEETING
  • August 16, 2005 MINUTES OF BOARD OF REVIEW
  • August 16, 2005 Town Board Minutes
  • July 19, 2005 Town Board Minutes
  • July 15, 2005 MINUTES OF BOARD OF REVIEW
  • July 13, 2005 Minutes of Joint Town Board and Finance Committee Meeting
  • June 21, 2005 Town Board Minutes
  • May 25, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 17, 2005 Town Board Minutes
  • May 17, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 2, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • April 19, 2005 Town Board Minutes
  • April 12, 2005 Town Board Minutes
  • April 6, 2005 MINUTES OF SPECIAL TOWN BOARD MEETING
  • March 15, 2005 Town Board Minutes
  • February 15, 2005 Town Board Minutes
  • January 18, 2005 MINUTES OF PUBLIC HEARING
  • January 18, 2005 Town Board Minutes
  • January 17, 2005 Town Board Minutes
  • December 21, 2004 Town Board Minutes
  • October 19, 2004 Town Board Minutes
  • September 21, 2004 Town Board Minutes
  • September 8, 2004 Town Board Minutes
  • September 8, 2004 MINUTES OF SPECIAL TOWN BOARD MEETING
  • August 17, 2004 Town Board Minutes
  • August 11, 2004 Joint Lake Committee and Town Board Meeting
  • July 20, 2004 Town Board Minutes
  • July 12, 2004 MINUTES OF THE TOWN OF DELAVAN JOINT PUBLIC WORKS COMMITTEE AND TOWN BOARD MEETING
  • June 15, 2004 Town Board Minutes
  • April 20, 2004 Town Board Minutes
  • March 18, 2004 Minutes of Special Meeting of Town of Delavan Board of Supervisors
  • March 16, 2004 Town Board Minutes
  • March 10, 2004 Town Board Minutes
  • February 24, 2004 MINUTES OF SPECIAL TOWN BOARD MEETING
  • February 17, 2004 Town Board Minutes
  • November 11, 2003 Town Board Minutes
  • November 11, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • November 11, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING `
  • November 11, 2003 MINUTES OF SPECIAL TOWN MEETING
  • October 28, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • October 21, 2003 Town Board Minutes
  • September 10, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • September 3, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • August 20, 2003 MINUTES OF SPECIAL JOINT TOWN BOARD & PUBLIC WORKS MEETING
  • August 19, 2003 Town Board Minutes
  • July 29, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 28, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 21, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • July 15, 2003 Town Board Minutes
  • July 15, 2003 MINUTES OF PUBLIC HEARING
  • June 25, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • June 17, 2003 MINUTES OF PUBLIC HEARING
  • June 17, 2003 Town Board Minutes
  • May 27, 2003 MINUTES OF SPECIAL TOWN BOARD MEETING
  • May 20, 2003 Town Board Minutes