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08-18-80 v • MINUTES OF THE SPECIAL CALLED MEETING OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH HELD AT THE CITY HALL ON AUGUST 18, 1980 AT 8:00 P.M. PRESENT: William S. Howell, Mayor-Commissioner Alan C. Jensen James E. Mhoon L. W. Minton, Jr. Catherine G. Van Ness, Commissioners AND: Bill M. Davis, City Manager Oliver C. Ball, City Attorney Adelaide R. Tucker, City Clerk The meeting was called to order by Mayor Howell. He announced that the Commission was meeting in Special Session for the purpose of opening of bids for Repaving of certain streets within the City of Atlantic Beach. The following bids were received and opened: Company Base Bid Alternate Vallencourt Paving Company None #5 $ 10,363. 75 Jacksonville, Fla. #6 121,258.90 Bid Bond - Transamerica Ins.Co. No completion date Dickerson, Inc. $72, 116.82 64,348. 69 Jacksonville, Fla. Bid Bond - Seaborad Surety Co. 45 days completion Gate Asphalt Company 71,818.75 66,139. 10 Jacksonville, Fla. Bid Bond-Transamerica Ins. Co. 30 days completion After a short discussion, the Mayor suggested the bids be turned over to the City Engineer for his perusal, and to report back at the next meeting on August 25, 1980. The following motion was made by Commission Mhoon: Motion: The bids be referred to the City Engineer, Mr. Walter J. Parks, Jr. for a report back at the next meeting to be held on August 25, 1980. The motion was seconded by Commissioner Jensen and carried unanimously. Mr. Davis advised that he had met with Mr. Parks and Mr. Edwards on this date regarding the acceptance of Selva Marina Unit 12C's water and Sewer Distribution Systems. Mr. Parks stated that satisfactory bacteriological samplesshad not yet been received, and that he and Mr. Edwards did not wish to recommend approval of the systems at this time. Mr. Davis requested that the matter be passed over until the next meeting. Commission agreed. Special Called Meeting August 18, 1980 Page Two There being no further business, the Mayor declared the meeting adjourned. (SEAL) William S. Howell Mayor-Commissioner ATTEST: Adelaide R. Tucker City Clerk