HomeMy WebLinkAbout1976 10 20 City Council Special Minutes
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SPECIAL SESSION
CITY COUNCIL
CITY OF WINTER SPRINGS
OCTOBER 20, 1976
The Special Session of the City Council of the City of Winter Springs, Florida was
called to order by Mayor Troy Piland.
Roll Call:
Mayor Troy Piland, present
Deputy Mayor Donald Browning, present
Councilmen:
Don Sines, present
Ernest Hendrix, absent
John Daniels, present
Claude Ash, late
City Engineer Ca1 Conklin said the reason for the meeting was that the City has to
have a signed engineering agreement, in order to apply for these Federal Grants.
Motion was made by Councilman Daniels that the City sign the agreement with Clark,
Dietz & Associates, Engineers, Inc., Sanford, Florida, for the agreement for
continued consulting engineering services which merely extend in writing our
current arrangements. Seconded by Councilman Sines. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, absent; Councilman Daniels,
aye; Councilman Ash, absent; Councilman Browning, aye; motion carried.
Motion was made by Councilman Daniels that the Mayor be authorized to sign specific
agreements that extend our current consulting engineering services agreement to
Clark, Dietz & Associates, Engineers, Inc., to cover the engineering requirements
of each of the six applications that are being submitted under the Public Works
Act, specifically Public Law 94-369. Seconded by Councilman Sines. Discussion.
Vote on the motion: Councilman Sines, aye; Councilman Hendrix, absent; Councilman
Daniels, aye; Councilman Ash, absent; Councilman Browning, aye; motion carried.
Mr. Conklin also reported that we must have a signed engineering agreement to
apply for the 201 Regional Sewage Treatment Grant.
Motion was made by Councilman Daniels that the City approve amendment II, our
continued consulting engineering services agreement with Clark, Dietz & Associates,
Inc. specifically to cover the grant for the Iron Bridge Project. Seconded by
Councilman Browning. Discussion. Vote on the motion: Councilman Sines, aye;
Councilman Hendrix, absent; Councilman Daniels, aye; Councilman Ash, aye;
Councilman Browning, aye; motion carried.
Meeting was adjourned.
Respectfully submitted,
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Mary T. Norton,
City Clerk
Approved: