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03/19/1987 Regular MeetingKODIAK ISLAND BOROUGH Special Assembly Meeting March 19, 1987 A special meeting of the Kodiak Island Borough was held March 19, SPECIAL MEETING 1987, in the Conference Room of the Kodiak Island Borough Building at 8:00 p.m. The meeting was called to order at 8:03 p.m. There were present: Lorne White, Presiding Alan Austerman Ann Barker Ken Gregg Jack McFarland Wayne Stevens Absent: Eric Blankenburg (excused) comprising a quorum of the assembly; and Jerome Selby, Borough Mayor Shirley Berns, Deputy Borough Clerk ITEM OF BUSINESS A. Contract for operation of baler facility. AUSTERMAN, seconded by MCFARLAND moved to reject all bids, rewrite the bid and readvertise. Assemblymember Austerman said the $26,000 per month that the staff requested was more than the amount several other bidders told him the cost of operation would be; also, he felt that there should be some type of preferential bidding in the document. Assemblymember McFarland said he was having a problem with the equipment being involved with the bidding. He wanted the bid to go out differently with the equipment isolated from the bid and sold. Mayor Selby explained that the equipment was not part of this bid. Assemblymember Gregg stated his reason for supporting the motion was the fact that the bottom line figures on the bid were not based on reality as to how much the operation was really going to cost. He would like to see a "fixed monthly rate" bid. Assemblymember Austerman agreed with Mr. Gregg and felt there were a lot of overlapping things in the way the contract was bid. He felt the contract was too open-ended. Assemblymember Barker said she would stand with the way the assembly first recommended awarding the bid. She agreed there were a lot of variables but since no one had ever operated the baler, this was a good method to start. ROLL CALL ITEM OF BUSINESS CONTRACT AWARD FOR FOR OPERATION OF OF BALER FACILITY Assemblymember Stevens said there was confusion in the bidding document. He said the contract required minimum equipment to operate the baler facility but was very specific about the type of equipment. He said he hadn't seen enough information to feel comfortable that the assembly was headed down the right road. He felt there were too many unanswered questions about the bidding process. Presiding Officer White summarized by saying the assembly didn't have a problem with the contractor or bid itself, but in the way the administration had laid out the bid document. qo Mayor Selby explained the reason the document was presented in such a manner was due to the unknown factors involved and stated the only way there could be control on the final contract price was to have some flexibility in working with the contractor for the first two years to minimize some of the costs. If the contract is bid at a "fixed price", he predicted that garbage rates would go up because the contractor would have to bid high to protect himself due to so many unknown factors. Mayor Selby answered questions from the assembly regarding Mr. Bulen's present contract with the city. VOTE ON MOTION TO REJECT BIDS Ayes: Austerman, Gregg, McFarland, Stevens, Noes: Barker, White MOTION CARRIED 4 Ayes, 2 Noes ADJOURNMENT There being no further business to come before the assembly, the meeting adjourned at 8:17 p.m. Pre s' ng Officer ATTEST: C hKr� oroug e k Kodiak Island Borough 2 March 19, 1987 Special Assembly Meeting