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City Council Minutes 11-02-1973 SpecialVILLAGE OF MONTICELLO Monticello, Minnesota 55362 Phone (612) 295-2711 November 2, 1Q73 Special meeting of the Villarre Council - Nov. 2, 19?3 - Village Hall 5:30 P. M. The meeting was called to order at 5:30 P. Me in the Village Hall by Mavnr Pill Sandberg. ColIncil members present: Rloni�en, ?''"-artie. Ab- sent: Rowan. One council seat remained vacated. The meeting was called to order at the reauPst of village attorney, Mr. Gary Pringle. The nurnose of the meeting was to dis cliss the most recent developments in the Sllarry-Seal case. A nresentati_nn was made by Mr. Pringle who stated that after a dis.. ciission of the case with Jude Bakke (the judge in the S1>>rry-Seal case) he felt that the village would be liable for the remainder of the amount due. Mr. Pringle stated that the main weakness in the village case appears to be that no council member could specifically say that Mr. William F. Sharpe of Slurry Kote Service had agreed to do the project in auestion at a stated price and that an exchange of letters between the mayor, William A. Sandberg, and Mr. Sharpe, in- dicated they both understood the contract was to be let on a square yard basis. Mr. Pringle stated that for the council to protect itself properly in a case like this there should have been a preliminary study done by the engineer and the contract should have been drawn by an attorney. A major weakness in the contract signed with Slurry Kote Service is that it does not specify measurements. Mr. Pringle felt that a weak point in Mr. Sharpe's argument is that he did estimate the project could be accomplished for `20,000.00. Mayor Bill Sandberg stated that Mr. Granlund crew up the contract on his own authority and Mr. Sandberg also felt that from the beginning the contract was let on a scuare ,yard basis. Mr. Pringle stated that although the council felt they had a specific agreement with Slurry Kote Service there was never a specific meeting of ml nds; the contract should ha.ve been presented to the entire council and approved by the entire council. Council member Dan Blonigen asked if there was any room for negotiation in this matter. Mr. Pringle stilted there is literally no chance that a redii.ced settlement woizl_d be aFrreed to by Slzarr7r Kote Service. After a brief discussion, a motion was made by Dick Martie, seconded by Dan Blonigen, to authorize the village attorney, Mr. Pringle, to settle the Slurry seal case iap to +he balance due (annroximately $12,659.48) but not include interest �r ,es t or other charges wzthott council consent. Voting in favor: Blonigen, Martie, Sandberg. Opposed: None. Absent: Rowan. Motion carried. A motion to adjourn was made by Dan Rlonigen, seconded by Dick Martie. Voting in favor: B loni�7en, Martie, Sandberg. Opposed: None. Absent: Rowan. Motion carried. Meeting adjourned at 6:10 P. Me Kevin L. La France, Adm. KLLF/Jsg