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03-30-64 v COMMISSION MEETING CITY OF ATLANTIC BEACH, FLORIDA MARCH 30, 1964 AGENDA 1. Call to Order 2. Invocation - City Clerk Adele S . Grage 3. Award of Bid - Garbage truck 4. Commissioners 5. Adjourn . • 1 MINUTES OF THE SPECIAL MEETING OF THE ATLANTIC BEACH CITY COM- MISSION HELD AT THE CITY HALL ON MONDAY, MARCH 30TH, 1964 AT 8 P.M. Present: George R. Olsen Don Goodling C.B. Lawrence, Jr. Chas. R. Moore Walter J. Parks, Jr. , Commissioners and Frank Thompson, City Attorney John R. Printon, City Manager Adele S. Grage, City Clerk The meeting was held pursuant to the motion as recorded in the minutes of March 23rd, 1964 providing for this Special Meeting. The meeting was called to order by the Mayor-Commissioner, Mr. Olsen. The Invocation was given by the City Clerk, Adele S. Grage. The report of the Awards Committee was received and read in full. Copy of said report is attached to these minutes and made a part thereof. It was their recommendation that the bid of the Square Deal Machinery, Inc. for a Demonstrator Model Garbage Truck with one year guaranty on garbage body and chaLsis in amount of. $12, 777.00 be accepted and the award be made to the Square Deal Machinery, Inc. There was a discussion participated in by the representative of the Atlantic Engineering Co. (Leach) , the Square Deal representative and the Commission. Mr. Printon advised he was in agreement with the Awards Committees recommendation. Mr. Lawrence moved that the recommendation of the Committee be accepted and the award for the garbage truck be given to the Square Deal Machinery, Inc. , seconded by Mr. Moore and following the discussion as noted above the call vote was Aye: Goodling, Lawrence, Moore, Parks, Olen Nay: None Whereupon Mayor-Olsen declared the motion carried. Resolution #64-9 was presented and read in full authorizing the proper officers of the City to place in the custody of the City Attorney a check in the sum of $3, 500.00 les:: the amount of the pro-rated County taxes made payable to the Colonial Oil Co. to be delivered to them upon their delivering to him proper deed to the property known as Lot A, Saltair. Mr. Parks moved that the resolution be passed, seconded by Mr. Lawrence and the vote was Minute: 3-30-64, Page #2 Aye: Lawrence, Moore, Parks, Goodl'_ng, Olsen Nay: None Whereupon the Mayor declared the motion carried and Resolution #E4-9 duly adopted. Copy of Laid Resolution #f4-9 is attached to these minutes and made a part thereon:. Mr. Lawrence advised that they would be ready in the near future with a report of the programs for the playground for both boys and girls. Mr. Goodling moved that the meeting be adjourned, seconded by Mr. Lawrence and carried. Whereupon Mayor Olsen declared the meeting adjourned. George . Olsen, Mayor- Attest: Commissioner avie/L i Adele S. Grage, City C = rk RESOLUTION 64-9 WHEREAS, the City has heretofore accepted the offer of the Colonial Oil Company to sell the City Lot A, Saltair Sub-Division for the price of $3, 500.00, County Taxes thereon to be pro- rated as of date of closing, NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, THAT The proper officers of the City be and are hereby authorized to place in custody of the City Attorney the City 's check in the sum of $3, 500.00 less the amount of the pro-rated County Taxes as provided in motion of acceptance, for delivery to the Colonial Oil Company upon delivery to him of proper deed with necessary documentary stamps affixed and title insurance binder obli- gating the issuing Company to insure the City upon recordation of said deed fee simple title to said property, subject only to standard exceptions usually contained in such binder. *************** Passed by the City Commission on March 30, 1964. Attest: '1 I 2g_ , Adele S. Grage, City jerk (Seal) ;06/ REPORT OF AWARDS COMMITTEE l (Refer attached bid tabulation) After careful review of all bids received, our recomendations are as follows: 1. We recommend the purchase of garbage unit with auxiliary engine. (a) Use of auxiliary engine can justify time and labor saving of approximately 1500.00/yr. min. (b) Savings in wear and cost as compared to oper- ation with PTO will more than off-set antici- pated maintenance cost of auxiliary engine. 2. We recommend purchase be FOB/Atlantic Beach. This assures delivery of equipment to Atlantic Beach in satisfactory condition without liability or responsibility to the City of Atlantic Beach. 3. Our evaluation included following factors: (a) Ability to load, and pack the type of garbage encountered on our City system. (b) Speed of packing cycle. (c) Type of load compaction within truck body. (d) Method of dumping. (e) Availability of local service and parts. Xf) Type of packing and dumping control. (g) Container operation. It is felt only three (3) of six (6) equipment types bid would provide most satisfactory operation for type of garbage service on our City system. Of these three (3) , it is felt only two (2) provide method of dumping most satisfactory to our City system.- American Tank Co. and Heil. 4. From observation it is felt the Heil unit speed of packing was more rapid, and a greater degree of load compaction was evidenced. From local investigations, it appears that no bidder equipment will require more or less maintenance than another, to any extent that can be evaluated. The City Attorney s11 approve contract to purchase before execution by City of .ztlantic Beach. A compari- son of new equipment versus used demonstrator as bid by Square Deal Machinery Co. , indicates savings of approximately 20-25% with new equipment warranty. It is further recommended that the sum of $8500.00 be paid the successful bidder upon satisfactory delivery of all components of the bid. The option of purchase and payment of balance of $4277 .00, including interest for one year from date of delivery, to be exercised by the City Commission at their discretion. It is recommended that $4277 .00 be allocated in the 1965 budget in fund #1005 to provide for the purchase of this equipment. It is therefore, our considered opinion, an award be made to Square Deal Machinery Co. , based on bid for ..remonstrator Model Garbage Truck with full one (1) year warranty on garbage body and chasis in the amount as bid, $12,777 .00. BI: NEW AUX. ENG. COST USED OBSERVED OPERATION ATLANTIC ENGINEERING CO. 13, 093.51 1235.00 yes (LEACH) FLA. EQUIP. CO. 13,408.51 945.00 yes (American Tank) GAYNON 14, 301. 90 686.84 yes (Garwood) MACHINERY SUPPLY CO. 15,428.00 800.00 no (Packmore) SQUARE DEAL 15,495.00 1195.00 12;777 .00 yes (Heil) N. M. ULSCH INC. 17 , 375.00 300.00 no (Dempster) M-t