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05-17-78 v MINUTES OF THE SPECIAL CALLED COMMISSION MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON MAY 17, 1978 AT 6: 30 P.M. Present: William S . Howell Mayor-Commissioner Alan C. Jensen Catherine G. Van Ness, Commissioners And: Bill M. Davis, Acting City Manager Adelaide R. Tucker, City Clerk Absent: James E. Mhoon L. W. Minton, Jr. , Commissioners Oliver C. Ball, City Attorney The Mayor announced the meeting was called to order to discuss the bids for the storm drainage disposal facilities on the ocean- front at Ahern, 8th and 10th Streets . Contractors present were Chapman Construction Company, Griner-Woodruff, and I. B. Bratcher Construction Company. Mayor Howell explained there seemed to be some confusion concerning the submitted bids and asked if the contractors bid the items I, II, and III separately and/or lump sum. He commented that the Commission could decide to award each individual item instead of one lump sum. At this point, Mr. Chapman stated that he understood it to be a lump sum and bid accordingly. The Mayor then stated this misunder- standing needed to be cleared up before proceeding, and noted that it appeared that Mr. M. E. Elkins seemed to be aware that was the case because his lump sum bid was considerably lower than the individual bids. Mr. Parks outlined that on page two of the call for bids, it was stated that "The City Commission reserves the right to reject any or all bids in whole or in part, with or without cause; to award all or a part of the work for which bids are received; and/or to accept the bid or bids that in its judgment will be for the best interests of the City of Atlantic Beach. " Mr. Parks further noted that the proposal form listed the three items bid lump sum individually, with a total lump sum bid for items I, II, and III. Mayor Howell stated that Chapman Construction Co. was the low bidder on III, and Bratcher Construction Co. was low on items I and II . By awarding on an individual basis, the City could save approximately $1400. Mr. Chapman agreed to accept item III if offered. Mr. Dagley and Mr. Bratcher had some reservations about accepting I and II without III as their bid had been submitted as a lump sum. A general discussion followed including the availability and cost of river rock versus Florida rock. Mr. Davis advised the Commission that the time schedule may not be crucial as Col. Wisdom had assured him the City would have 90 days, and if needed the engineers would back around the individual projects. MINUTES MAY 17, 1978 PAGE TWO Commissioner Jensen moved for a general motion to plan to award bids on Monday night, May 22, 1978 at 8: 00 P.M. Items I and II to be awarded to I . B. Bratcher Construction Company, and Item III to Chapman Construction Company, and in the interim the two contractors confer with the City Manager before the meeting on Monday night to determine if either or both wish to accept or withdraw from their bid on an individual type of award. Commissioner Van Ness seconded the motion. The vote was unanimous. Mr. Davis advised the Commission that the ceremony that was to be held on the beach on May 19, 1978 has been postponed indefinitely. Commissioner Van Ness stated that she was in receipt of all the applications for the position of City Manager in The City of Atlantic Beach and requested that on Monday night, May 22, 1978, the Commission set a date for the first committee meeting as a Committee of the Whole to go over the applications and consider what action the Committee deem necessary in selecting a new City Manager. Commissioner Van Ness listed the following individuals had submitted resumes: Col . Robert E. Lee Snider Bill M. Davis David E. Englert George T. Desloge Danny R. Bridges Michael J. King David Swain There being no further business, Mayor Howell declared the meeting be adjourned. William S. Howell, Mayor-Commissioner (SEAL) ATTEST: Adelaide R. Tucker City Clerk