HomeMy WebLinkAbout1977 01 26 City Council Special Minutes
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SPECIAL SESSION
CITY COUNCIL
CITY OF WINTER SPRINGS
JANUARY 26, 1977
A special meeting of the City Council of the City of Winter Springs was called
to order by Mayor Troy Piland, January 26, 1977 at 6:10 p. m. at the Winter
Springs City Hall.
Roll Call:
Mayor Troy Piland, present
Deputy Mayor John Daniels, present
City Attorney Gary Massey, absent
Councilmen:
Don Sines, present
Ernest Hendrix, present
Claude Ash, present
John Sabatini, present
Mayor Piland said the purpose of the special meeting was to discuss the EDA Grant
and to take action in order to get the project underway.
City Engineer Cal Conklin and Mr. Paul Porter of the firm of Clark, Dietz & Associates
were present.
Motion was made by Councilman Daniels that the Mayor be designated as the interim
LPW project coordinator for the EDA Grant No. 04-51-00740 and that he be authorized
to move forward to bring this project to bid selection; further, that Clark, Dietz
& Associates be authorized to accomplish the necessary work to finalize engineering
to prepare legal notices for bids and to provide bid analysis, contract evaluation,
bonding and insurance; contract finalization and obtain EDA concurrence in
contractor selection. Seconded by Councilman Hendrix. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion carried.
Motion was made by Councilman Daniels that the Mayor be authorized to negotiate a
time agreement with Ngrth Orlando Water & Sewer Corporation for submission to the
Council for approval. Seconded by Councilman Hendrix. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion carried.
Motion was made by Councilman Sines that the exercising of the Mayor's prerogative
on January 25, 1977 to order surety bonds for the authorized voucher signers through
Cass~noblock be affirmed. Seconded by Councilman Ash. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion canried.
Meeting was adjourned.
Respectfully submitted,
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Approved:
Mary T. Norton,
City Clerk
1(, - 17-1,/
SPECIAL SESSION
CITY COUNCIL
CITY OF WINTER SPRINGS
JANUARY 26, 1977
A special meeting of the City Council of the City of Winter Springs was called
to order by Mayor Troy Piland, January 26, 1977 at 6:10 p. m. at the Winter
Springs City Hall.
Roll Call:
Mayor Troy Piland, present
Deputy Mayor John Daniels, present
City Attorney Gary Massey, absent
Councilmen:
Don Sines, present
Ernest Hendrix, present
Claude Ash, present
John Sabatini, present
Mayor Piland said the purpose of the special meeting was to discuss the EDA Grant
and to take action in order to get the project underway.
City Engineer Cal Conklin and Mr. Paul Porter of the firm of Clark, Dietz & Associates
were present.
Motion was made by Councilman Daniels that the Mayor be designated as the interim
LPW project coordinator for the EDA Grant No. 04-51-00740 and that he be authorized
to move forward to bring this project to bid selection; further, that Clark, Dietz
& Associates be authorized to accomplish the necessary work to finalize engineering
to prepare legal notices for bids and to provide bid analysis, contract evaluation,
bonding and insurance; contract finalization and obtain EDA concurrence in
contractor selection. Seconded by Councilman Hendrix. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion carried.
Motion was made by Councilman Daniels that the Mayor be authorized to negotiate a
time agreement with NQrth Orlando Water & Sewer Corporation for submission to the
Council for approval. Seconded by Councilman Hendrix. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion carried.
Motion was made by Councilman Sines that the exercising of the Mayor's prerogative
on January 25, 1977 to order surety bonds for the authorized voucher signers through
Cass~noblock be affirmed. Seconded by Councilman Ash. Discussion. Vote on the
motion: Councilman Sines, aye; Councilman Hendrix, aye; Councilman Daniels, aye;
Councilman Ash, aye; Councilman Sabatini, aye; motion ca~ried.
Meeting was adjourned.
Respectfully submitted,
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Approved:
Mary T. Norton,
City Clerk