03-19-1984 - Regular
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CITY COUNCIL OF EDGEWATER
REGULAR MEETING
r~ARCH 19,1 984
MINUTES
Mayor David Ledbetter called the meeting to order at 7:00PM in the Community Center.
ROLL CALL
Mayor David Ledbetter
Councilman Melbourne Wargo
Councilwoman Gigi Bennington
Councilman Neil Asting
Present
Present
Present
Present
Councilman Jack Spencer
City Attorney Jose'Alvarez
City Clerk Connie Kinsey
Police Chief Ed Overman
Present
Present
Present
Present
Reverend Harvey Hardin gave the invocation and there was a salute to the flag.
PROCLAMATION - CYSTIC FIBROSIS BIKE-A-THON DAY
City Clerk Kinsey read the Proclamation declaring March 24, 1984, as Cystic Fibrosis
Breath of Life Bike-A-Thon Day in the City of Edgewater. Mr. Perkins introduced
Jennifer Montgomery and Jerry Remington who will benefit from this Bike-A-Thon. He
noted that Edgewater has collected $9,100. in past seven Bike-A-Thons and is number
one for its size in amount of money raised.
Mayor Ledbetter recessed the regular meeting to go into the public hearings.
PUBLIC HEARINGS - SECOND AND FINAL READINGS AND ACTION:
Ord. 84-0-2 - Intent to Vacate a Portion of liThe Strand"- City Attorney Alvarez read
this Ordinance. Ord. 84-0-2. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER,
FLORIDA, VACATING A PORTION OF A ROAD KNOWN AS liTHE STRAND" NORTH OF SANCHEZ AVENUE AND
PALMETTO PARK SUBDIVISION; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. Mayor Ledbetter noted that this is a narrow strip of
land on the east side of Riverside Drive on the extreme north end of to\~n. There were
no comments from the audience. Councilman Asting asked if all necessary documentation
had been received. City Attorney Alvarez said the City Engineer had reviewed this and
he asked Mr. Frank Marshall if he was satisfied with this. Mr. Marshall said he is.
Councilman Wargo moved to close the public hearing. Councilwoman Bennington seconded
the motion. Motion CARRIED 5-0.
Councilman Wargo moved to adopt Ordinance 84-0-2. Councilman Spencer seconded the
motion. Motion CARRIED 5-0.
Ord. 84-0-4 Amending Section 1302.5(g)(1) and (2) of the Building Code - Mayor Ledbetter
opened the public hearing. City Attorney Alvarez read this Ordinance. Ord. 84-0-4 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING SECTION
1302.5(g), REGULATIONS GOVERNING THE FLOOR HEIGHT OF BUILDINGS IN THE CITY OF EDGEWATER,
PARAGRAPH 1 AND 2, OF THE BUILDING CODE OF THE CITY OF EDGEWATER; CONTAINING A REPEALER
PROVISION; A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. There were no
comments from the audience. Councilman Wargo moved that it be amended to eliminate the
12" entirely and to leave it at the discretion of the Building Official for the area in
which the building is going on. Motion DIED for lack of second. Councilman Spencer
moved to close the public hearing. Councilman Asting seconded the motion. Motion
CARRIED 5-0.
Councilman Asting moved to adopt the ordinance as prepared. Councilman Spencer seconded
the motion. Councilman Spencer noted that he felt the ordinance is well prepared and
has the recommendation of the part-time City Engineer and Building Official and provides
the Building Official with flexibility and authority to protect homeowners against water
runoff on to their property. Motion CARRIED 4-1. Councilman Wargo voted NO.
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APPROVAL OF MINUTES
Regular Meeting of March 5, 1984 - Councilman Asting moved to adopt the minutes of
March 5th. Councilman Spencer seconded the motion. Motion CARRIED 5-0.
Special Meeting & Workshop of March 7, 1984 - Councilman Spencer moved that the
minutes of the Special Meeting and Workshop of March 7th be approved. Councilman
Asting and Councilwoman Bennington seconded the motion simultaneously. Motion CARRIED 5-0.
BILLS AND ACCOUNTS
Councilman Spencer moved that Council approve the bills and accounts. Councilman Asting
seconded the motion for discussion. Councilman Asting questioned a payment to Abbott
Distributing on page 1 and City Clerk Kinsey said it was for chemicals for the sewer
plant. Councilman Asting then questioned the bill to American Planning Association
and City Clerk Kinsey said it was books that Planning had ordered. Motion CARRIED 5-0.
MISCELLANEOUS
Walter Gross, 909 Lake Avenue, said he was concerned about the part-time City Engineer's
request for $40.00 an hour as it would be $800.00 a week or $42,000.00 a year for an
individual engineer working part-time and said it's the highest amount the City has
ever paid an individual. He said the Council will have to look for work to keep him busy.
Mr. Gross then said that he read in the newspapers about the possibility of annexing
land to the south and west, an industrial park, putting in a low pressure sewer system,
and building a new water and sewer plant and new deep wells. He said the project will
cost about $4,000,000.00 which doesn't include money they get from grants. He noted that
the City is still paying for the bond issue for the water and sewer plant they have now.
He added that Proposition One will go over the top without any problem whatever.
John Siburn, Connecticut Avenue, said the legislators in Tallahassee were raised from
$600.00 a month a few years ago to $6,000.00 a month in one sweep and they get flowers
on their desks at $1,000.00 a day. He added that the Governor took a world trip at the
taxpayers. expense also.
John Gross, 404 North Riverside Drive, thanked Council for their time and effort to get
approval of the ordinance (84-0-2). He added that he thinks it's a good idea to hire the
best engineer they can get and you have to pay a man for what he's worth. He noted that
they may save $100,000.00 by paying $40,000.00.
Frank Opal, Florida Shores, referred to a Planning and Zoning Board meeting in which
they discussed SP 8353. He noted that Council voted down vacating a street around a
certain property and then Planning and Zoning granted final approval despite the fact
that no discussion was held. He added that a motion was made by a new member and he
doubted if the new members even know the Code. He read from the Code section and said
the property is non-conforming but not effort was made to pass it to the Board of Adjust-
ments.
Dana Armstrong, Cheetah Drive, said that the two motions made earlier regarding the
minutes were different as one was to adopt the minutes and the other was to approve the
minutes. He added that if the minutes had to go before the Circuit Court as certified
and approved by Council, they wou1 dn I t stand up.
Robert Griesse, public relations director of Edgewater Athletic Association, stated that
E.A.A. is having an opening day ceremony at 11:00 this Saturday at the ballfield and he
invited Council members to attend and throw out the first ball.
He noted that the soccer team took first place and they got a trophy for the City. He
presented the trophy to Mayor Ledbetter. He then asked Councilman Spencer if he would
come the next Monday to throw out the first ball for the Florida Shores Property Owners
Association league. Councilman Spencer stated that held be glad to be there on Monday
night but would be unable to be there on Saturday. Mayor Ledbetter thanked Mr. Griesse
for the trophy. Councilman Asting noted that this is the second trophy received by the
City.
-2- Regular Council Meeting Minutes
Ma rc h 1 9, 1 984
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COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES
Council Reports - Councilman Asting stated that on February 24th he met with members
of the Fire Department and Rescue squad for the purpose of determining the feelings of
both organizations on merging and becoming known as the Edgewater Volunteer Fire and
Rescue Department. He added that both organizations favor this merger. He reviewed the
pros and cons that were discussed. He said that the Fire Department suggested land
adjacent to Fire House #1 on the north side be used for a building for the Rescue squad.
He said Rescue agrees with this and would like a building 30 by 45 to meet their needs
and that both organizations prefer a concrete block building. He added that parking
space should also be provided. He said that each group would maintain its own facilities
and the use of the facilities by the other group would be by invitation.
Councilman Asting noted that a civic association has said they'd provide funds for a
building if the City would provide the land and that land next to Fire House #1 could be
used.
Councilman Asting said that members of both groups felt procedures should be established
to govern actions by each group if the merger is approved by Council. He noted that
both groups agreed that a standard operating procedure should be prepared jointly and
approved by both organizations.
Councilman Asting pointed out that the fire fighting agreement with the County dated
November of 1979 will expire this year and this agreement could allow the County to with-
draw its tanker and pumper now used by our Fire Department. He added that the County
may declare Edgewater a fire district, impose a fire tax and control the fire protection
from a central County location which could destroy our volunteer fire organization and
leave our City without full and continuous fire protection.
Councilman Asting said the members of both groups have requested a joint meeting with
Council and the County officials. He recommended that the City Attorney prepare an
ordinance that would combine these two units into a single force consisting of two sub-
divisions, one for firefighting and one for rescue operations. He added that the force
should be known as the Edgewater Volunteer Fire and Rescue Organization.
Councilman Asting recommended that Council show a willingness to accept the offer to
provide a building for Rescue if the legal arrangements can be worked out, and added
that this move by Rescue would provide needed space for the Police Department.
Councilman Asting said he felt they should meet with County officials due to the concern
of the Fire Department about the possible withdrawal of fire fighting equipment, and
include the Fire and Rescue groups in that meeting.
Councilman Spencer commended Councilman Asting for the work he did and said he felt it's
appropriate that the two organizations merge. Councilman Spencer moved that the Council
express their general agreement with what was proposed. Mayor Ledbetter said he thought
Council should sit down with the Fire Chief and Rescue and check this out and said that
Clyde Mann suggested he do this. He suggested after the meeting it could then be sent to
the City Attorney. Councilman Asting said he hadn't heard any plans for any further
Council action on this.
Councilman Wargo said they spent three hours on an annexation meeting and he considered
it a waste of time and then he received a note from a Council member that he was going
on his own initiative to meet with Fire and Rescue. He added that he notified the
Council member that the entire Council should meet with these people and nobody should
meet on an individual basis with them. He noted that they'd already asked the Recreational
Director to have architect's plans priced to add on to the Fire station, Community
Center, and City Hall, and possibly an EVER building. Councilman Wargo said a former
Mayor got chasti zed because he took it upon himself to do some investigating on his own
and he said he objected to this very vigorously as he wants Council to talk to Fire and
EVER so there's no mistake as to how they feel.
Councilwoman Bennington said that before they authorize the City Attorney to draw up an
ordinance they need a meeting with the department heads to decide how it's to be drawn
up and then go to the County.
Councilman Wargo moved that they have the City Clerk set a meeting with the two depart-
ment heads. Councilman Spencer noted that he had made a motion and he restated it that
Council express it's interest in the general agreement combining the Fire and Rescue.
Councilwoman Bennington seconded the motion. Motion CARRIED 5-0.
-3- Regular Council Meeting Minutes
Ma rc h 1 9, 1 984
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COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES (Continued)
Council Reports -(Continued)- Councilman Wargo moved that the City Clerk set up a
meeting date with the two department heads and Council can talk about this. Council-
man Spencer seconded the motion. Mayor Ledbetter suggested an evening meeting since
the two department heads work during the day. Motion CARRIED 5-0.
Councilman Spencer stated that he, Terry Wadsworth, and John Wilkinson were appointed to
review the proposals from the engineering firms and they were planning to have a second
meeting on Tuesday morning, March 20th, at 10:30AM to complete the project. He said
held like Council to meet with the committee this week for the purpose of receiving a
report of the committee and take action on how they wish to proceed.
City Attorney Reports - The City Attorney had no report for this meeting.
City Clerk Reports - City Clerk Kinsey stated that Council members had received a
copy of Dennis Fischer's evaluation and she recommended that he be removed from probation
and placed on a permanent status as of March 19th. Councilman Spencer so moved.
Councilwoman Bennington seconded the motion. Motion CARRIED 5-0.
City Clerk Kinsey said that at the last meeting Councilman Spencer asked for a Workshop
meeting regarding the selection of the streets to be resurfaced and the bike paths
and she asked if Council could meet at a Workshop and Special meeting on Thursday,
March 22nd at 10:00AM. She suggested including the engineering committee's reports and
recommendations. Council members agreed to this date and time. City Clerk Kinsey noted
that she'd received a memo from the Parks and Recreation Board requesting they be
advised when the meeting would be held and she'll advise them.
Public Works Department - Recommendation to accept bid on motor grader - City Clerk
Kinsey read the March 15th memo from Earl Copeland, Public Works Superintendent, and
Frank Marshall, part-time City Engineer, which recommended the Champion 710R which was
the low bid on this item. Mayor Ledbetter asked the City Clerk if she could certify
that funds are available for this purchase. City Clerk Kinsey said no, and said she
had a memo regarding the lease purchase of this road grader. She noted that there
is $25,000.00 budgeted and this could be used for the lease-purchase payments and put
down the first and last lease payment. She said the payments would be $2,526.24 for
twenty-four months. Councilman Spencer pointed out that it would be about $5,000.00
for the interest. Councilwoman Bennington said they'd talked about buying the grader
on a lease purchase agreement and she'd talked to Alex Kish about this. She said if
they put $5,000.00 down on it and put $20,000.00 into an account to draw interest and
make monthly payments it won't cost them any money as they'll be making interest on the
$20,000.00 and it will be more than what they're paying for financing. She added that
at the end of the next year they can get the rest of the money from Federal Revenue
Sharing and pay the balance. Mayor Ledbetter asked for clarification as the interest
rates at the banks are around 9% and they're charging 10!% for lease purchasing.
Councilwoman Bennington said every time they make a payment, the interest drops and
they're making interest on interest and she figured they'd make about $400.00 or
$500.00 at the end of two years.
Councilman Spencer moved that the Council accept the low bid and that they purchase
this much needed motor grader and that it be done by lease purchase, applying the
$25,000.00 budgeted this year as this year's payment and authorize the City Clerk to
make the best lease-purchase she can. Mayor Ledbetter asked what they'll do if the
interest is 11 or 12%. Councilman Spencer said it would be on the balance of $30,000.00
and they need the piece of equipment so they'd better pay the interest. Councilwoman
Bennington asked if he intended to put the entire $25,000.00 down and Councilman Spencer
said yes. Mayor Ledbetter asked if they have money for monthly payments and City Clerk
Kinsey said there's just the $25,000.00. Councilman Spencer pointed out that they could
tell them they want to apply the $25,000.00 for this fiscal year and in the next fiscal
year they'll pay it off or part of it. City Clerk Kinsey agreed that the second payment
could be due on October 1,1984. Councilman Wargo suggested they use the $17,000.00 of
unappropriated Federal Reserve money. Mayor Ledbetter said he didn't want to take it
down to the bone in case of emergency. Councilman Wargo noted that there's another
$17,000.00 in excess funds. Mayor Ledbetter pointed out that they have to hold the
public hearings. Councilman Asting seconded the motion. Councilman Wargo said he feels
they have enough in unappropriated funds to pay this differently. Councilwoman Bennington
said they need the grader but she disagreed with the way they're buying it. Mayor Led-
better asked if there'll be a stipulation that it can be paid off without penalty and
City Clerk Kinsey said yes. Motion CARRIED 4-1. Councilwoman Bennington voted NO and
stated it wasn't for the road grader but for the way they're paying for it.
-4- Regular Council Meeting Minutes
March 19, 1984
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COUNCIL/OFFICERS REPORTS, BOARDS AND COMMITTEES (Continued)
Public Works Department - City Attorney's opinion on bids for backhoe-loader -
Councilman Spencer noted that one of the bids had not been open publicly and read
because the envelope was marked for a road grader and City Clerk Kinsey agreed.
There was a discussion as to whether the one bid from Robinson had been for a model
E or model F and whether it met the specifications required. Mr. Wyman Osterhout,
sales representative from Robinson Equipment, said held submitted literature for
a model 50E which did meet specifications and submitted the bid on a typed Robinson
sheet. Mayor Ledbetter asked if he went to the barn and offered them a model F tractor.
Mr. Osterhout said when the bid came out it didn't say they had to supply the liter-
ature and he supplied information on a model E and it's the same for E or F and the
price is the same. Councilman Spencer asked if there was a recommendation on the
backhoe-loader and City Clerk Kinsey said they couldn't find the specifications on
the model E but the F model clearly states it but it wasn't submitted with the bid.
Mr. Osterhout noted that if they decide to re-advertise it puts the dealers that
already bid at a disadvantage as they've exposed their prices. Councilwoman Bennington
suggested that since they had three bids read and one that was questioned because
it wasn't labelled properly that they read the bid on Volusia Ford Tractor and ask
the four companies to resubmit the bids rather than go out and re-advertise.
Councilman Asting asked if Robinson's bid had wrong information. Mr. Osterhout said
it was a model E that he bid and it will meet and exceed all specifications the City
asked for. Mr. Frank Marshall, part-time City Engineer, said the tractor meets the
specifications but the loader doesn't. He said the minimum lift capacity of 4500 was
specified and 3300 lbs was listed on the model E, plus breakout force required 7500 and
model E has 5500 so they don't meet our specifications.
Mayor Ledbetter suggested that Council reject all bids and re-advertise. Councilman
Asting moved that they reject all bids on the backhoe-loader and re-advertise.
Councilman Spencer seconded the motion. Motion CARRIED 5-0. Councilwoman Bennington
she still felt the three companies were at a disadvantage.
Planning and Zoning Board - By-Laws Approved by Board - Councilman Spencer noted that
they've been referring by-laws to the City Attorney for review before action and he
moved that they refer these to the City Attorney before action. Councilman Asting
seconded the motion. Motion CARRIED 5-0.
COMMUNICATIONS
County of Vol usia, Request for Comments/Suggestions on Proposed Ordinance Setting
Standards for Issuance of Certificates of Public Convenience and Necessity - City
Clerk Kinsey read the February 24th letter from County Manager Thomas Kelly.
Councilman Spencer noted that this is a revised ordinance and clearly exempts EVER
and provides that the County go for a new agreement with any organization like EVAC.
He added that it will operate within a municipality and the municipality will be
notified in advance. Councilman Spencer requested that the City Clerk/Administrator
notify the County Council that they've reviewed it and it's okay by the City of Edqe-
water. Councilwoman Bennington and Mayor Ledbetter agreed.
Volusia Realty, Inc. - Offer of Land on Ocean Ave. for City's Purchase - City Clerk
Kinsey stated that Volusia Realty had offered the City the lot next to the sewer plant
on Ocean Avenue. Councilman Spencer noted that it's a flat lot and it would be a good
idea for the City to purchase it but he didn't know where they could get the money since
ltwasnlt budteted. Mayor Ledbetter suggested adding this item to the Thursday meeting to
discuss it further and Councilman Spencer agreed.
ORDINANCES AND RESOLUTIONS
Res. 84-R-16 Authorization of Officials to Execute Agreement with Frank Marshall -
City Attorney Alvarez read this Resolution. Res. 84-R-16 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS OF
THE CITY OF EDGEWATER, FLORIDA, TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES
WITH FRANK E. MARSHALL TO PERFORM THE SERVICES OF A PART-TIME CITY ENGINEER FOR THE
CITY OF EDGEWATER, FLORIDA; REPEALING ALL RESOLUTIONS OR PARTS, OF RESOLUTIONS IN
CONFLICT HEREWITH, AND PROVIDING FOR AN EFFECTIVE DATE.
-5- Regular Council Meeting Minutes
March 19, 1984
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ORDINANCES & RESOLUTIONS (Continued)
Res. 84-R-16 Authorization of Officials to Execute A9reement with Frank Marshall cont'd -
Councilwoman Bennington said she objects to the 40.00 an hour request as she thinks it's
too high and they'd budgeted $18,000.00 for a part-time engineer. She said she'd talked
to Frank Marshall and they'd come to an agreement. She added that she'd suggested a
retainer fee rather than hourly and suggested $2,000.00 a month. She said she compared
the records of Briley, Wild's bills and the City had paid them $2,093.44 since 11/23/83
and Frank Marshall was paid $8,019.38. She noted that Briley, Wild's amount to be recharged
would be about $1,200.00, and if they calculated recharge amounts at about 15%, that
would be about $1,800.00 for Frank Marshall of the $19,500.00 they'd be paying him
until the end of September so they'd end up about $1,500.00 over the budgeted amount.
She said that Frank Marshall had agreed to this and to supply his secretarial and other
services also.
Mayor Ledbetter said he'd like to talk further about this. Councilman Spencer said the
City is getting excellent service from Frank Marshall and he's doing many things for
the City and the boards and he wants to work a satisfactory arrangement with Frank Marshall.
Mayor Ledbetter suggested extending the contract until they can work this out. Council-
woman Bennington suggested they extend it for two weeks and meet with him as a group,
and added that there are a lot of things that he is doing that the City shouldn't have
to pay premium price for.
Councilman Spencer moved that they continue with Frank Marshall for a couple of weeks
while they have an opportunity to meet with him and work out an agreement with him.
Councilman Asting seconded the motion. Motion CARRIED 5-0.
Councilman Asting moved to TABLE Resolution 84-R-16. Councilman Spencer seconded the
motion. Motion CARRIED 5-0. Councilman Spencer suggested meeting with Frank Marshall
on Thursday, March 29th at 10:00AM and Council members agreed. Mayor Ledbetter and
Councilman Asting said they weren't sure they'd be able to be present.
Res. 84-R-17 Authorization for Certain Designated City Officials to be Signatories on
all City Bank Accounts and Access to Safety Deposit Bank - City Attorney Alvarez read
this Resolution. Res. 84-R-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGE-
WATER, FLORIDA, AUTHORIZING CERTAIN DESIGNATED OFFICIALS OF THE CITY OF EDGEWATER,
FLORIDA, TO BE AUTHORIZED SIGNATORIES ON ALL BANK ACCOUNTS OF THE CITY OF EDGEWATER,
FLORIDA, AND FURTHER AUTHORIZING SUCH OFFICIALS ACCESS TO THE SAFETY DEPOSIT BOX OF
THE CITY OF EDGEWATER; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH, AND PROVIDING
AN EFFECTIVE DATE. Councilman Spencer moved that the City Council adopt Resolution
84-R-17. Councilwoman Bennington seconded the motion. Motion CARRIED 4-1. Councilman
Wargo voted NO.
UNFINISHED BUSINESS
There was no unfinished business brought up at this meeting.
NEW BUSINESS
Opening of Bids on Pump Stations 3, 6, & 7 Rehabilitation Project, Contract One -
City Clerk Kinsey stated that the advertisement in the newspaper listed the closing
time as 4:00PM on Friday, March 16th but the project manual stated a closing of 4:30PM
on Monday, March 19th. She noted that no bids at all were received as of 4:00 on
Friday, and they all came in on the 19th, and asked City Attorney Alvarez if that
could be a problem. City Attorney Alvarez said he didn't see a problem. Councilman
Spencer asked if Briley, Wild prepared these and City Clerk Kinsey said yes. City
Clerk Kinsey read the certification of bids, and opened the bids and read the totals.
Perry-Lefever, Inc.-$120,698.00; Tri-Sure Gorporation - $96,000.00; $Sieg & Ambachtscheer,
Inc.-$89,825.00; W.E.D.Contractors,Inc.-$108,800.00; Jobear, Inc.-$138,071.00; Travis
Williams Construction Company, Inc.-$136,200.00; and BBR General Contracting Inc.-
$148,500.00. Councilman Asting moved that the bids be turned over to the Utilities
Superintendent and our City Engineer for recommendations to the Council. Motion CARRIED 5-0.
City Clerk Kinsey noted that there are two other bids for the agenda and they had been
advertised in the newspapers but were left off when typing the agenda.
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Regular Council Meeting Minutes
March 19,1984
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NEW BUSINESS (Continued)
Opening of Bids for 8,000 ft. of 8" PVC Pressure Pipe & Aopurtenances - City
Clerk Kinsey read the certification of bids received. She noted that B & H Sales
had submitted a bid that was marked and it was opened since we receive bills from
them. Councilman Asting asked if the advertisement stated it was to be sealed bids
and City Clerk Kinsey said yes. Councilman Spencer said the bidders should read and
comply with what is asked of them. Councilwoman Bennington moved to disqualify the
bid. Councilman Wargo seconded the motion. Councilwoman Bennington noted that it was
disqualified because it wasn't marked as the ad required. Motion CARRIED 5-0.
City Clerk Kinsey opened the bids and read the totals. Davis Meter & Supply - $27,551.20;
Hughes Supply, Inc. - $25,612.00; Southeastern Municipal Supply - $26,942.00; and
Water Works Supply & Equipment, Inc.- $28,926.00. Councilman Spencer moved that these
bids be turned over to the City staff for review and recommendation to Council.
Councilwoman Bennington seconded the motion. Motion CARRIED 5-0.
Opening of Bids for Construction of Dock and Ramp Imorovements - City Clerk Kinsey
certified that only one bid was received and it was from Halifax Marine Construction
Co. She opened the envelope and said the bid was for $11,450.00. Councilman Asting
moved that the bid be turned over to the Parks and Recreation Director for his
evaluation and recommendation to Council. Councilman Spencer seconded the motion.
Motion CARRIED 5-0.
ADJOURN
Councilman Asting moved to adjourn the meeting. Councilman Spencer seconded the
motion. Meeting was adjourned at 9:02 P.M.
Minutes submitted by:
Lura Sue Koser
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MAYOR
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ILMAN - ZONE ONE
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CITY CLERK
Approved thi s c2 --f7 day of
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Vlel t1AYOR
COUNCI~I AN - ZONE TWO
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COUNCILMAN 1 ZONE THR&E
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COUN~LMAN - ZONE FOUR
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-7- Regular Council Meeting Minutes
March 19, 1984