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HomeMy WebLinkAbout1982-08-04 Special City Commission Meeting Minutes and Agenda 1 MINUTES SPECIAL MEETING DANIA CITY C014MISSION AUGUST 4, 1982 Roll Call : Present: Mayor: John Bertino Vice Mayor: Chester A. Byrd Commissioners: James Adams Robert Donly City Attorney: Frank Adler City Manager: Richard Marant City Clerk: Wanda Mullikin . Absent: Commissioner: Jean Cook A motion was made by Commissioner Adams, seconded by Commissioner Donly to grant an excused absence for Commissioner Cook. The motion passed unanimously. 1. Discussion and award of electrical contract for renovation at Frost Park. City Manager Marant informed the Commission that three proposals had been received for electrical work for the renovation at Frost Park. He then read the following: Modular Electric, Inc. $3,982.00 Moore Electric $3,193.00 Hydro Electric $3,200.00 City Manager Marant recommended that Moore Electric be granted the contract. A motion was made by Commissioner Adams, .seconded by Commissioner Donly to award electrical contract for renovation at Frost Park to Moore Electric for $3,193.00 and to prepare a resolution for this item. The motion passed unanimously. 2. Award of contract to drill one 4" well approximately 130 feet deep in conjunction with application for additional water withdrawal , required by South Florida Water Management District. A motion was made by Commissioner Donly, seconded by Commissioner Byrd to adopt a resolution awarding contract to W.A. Brooks & Sons. in the amount of $3,120.00 without going out to bid. The motion passed on the following roll call vote: Commissioner Adams-yes Commissioner Donly-yes Commissioner Byrd-yes Mayor Bertino-yes DISCUSSION: Mayor Bertino commented on his concern that Dania has the highest millage rate in the County and that held—li- see it lowered. t Meetin ad *ourned. CITY CLERK-AUDITOR ORILCOMMISSIOIfER Special Meeting -1 August 4, 1982 �HAROLD K.MOORE �t OFFICE 922.6114 ®��® Jc lac trig Res.089-38314. ' 2040 Buchanan Shill Hollywood, Florida TO PROPOSAL r Date Jule 28, 1962 Location work To Be Installed City or Dania Owner Frost -Park L, . J Architect_ Thar unden;arsed hereby oarest to furnish necessary lobar and material to•Imtoll electrical wiring and equipment on premises m hpedlied herein. The prim, terms and conditions as mentioned hotels may be cheated If customer's acceptance Is not In our hands within 19 dove Iron date, Upon pemotomm this proposal becomes a starred. The proposed cork to be done Is as follows. ESTIMATE TO WIRE ADDITION AT FROST PARK AND R04ORK SERVICE. SERVICE WORK AS PER MIKE SHERBA: 16 Outlets: 2 SP switches 14 Lights 5 Receptacles-existing outlets alread in locations on plan. The outlets just need new receptacles and plates. 14 2x4 Jay-in flourescent fixtures with doors and lamps by Westinghouse. Fixtures by Lithonia. 1 200A service change panel with brealcers to replace fuse switch at service location cabinet. _ 400' t#4/0 TH1 copper 2001 ;#1/0 Tffid copper 4 Paddle fan outlets including installation of owner's fans. 2 Battery pack exit fixtures as per specs. . 1 Ground system at service Repair broken 211 pipe at Florida Power & Light pole. 1 East entry door light on time clock with fixture: 1 6198 Lite 'Trend with lamp Labor 2 Wall unit A/C Q 22.2A each 1 T101 non-raintight time clock All work installed as per NEC and SFBC. The acceptor agrees to pay 80-1 on rough 100s upon completion THREE THOUSAND ONE HUPIDRED NINTY THREE---------and no/100. (v3.193.00) It is aoreed between all parties herero that ail riahl, title and Inleren In and to the property, material, equipment and fixtures installed under y'•; this contract shall remain the prooery of she electrical contractor under the terms of this contract until Payment In lull has been made. When M' contract is signed end acceded, materials ordered for this work and this contract shall not therefore be subject to cancellation. The contract amount herein specified shots be increased to the extent of any Increase in cop of material, labor or tax, (exfept income loxes' which may develop rti subseavent to acceptance dalb of this proposal or contract. All the above work shall be dono,.in a near, workmanlike monner and shall comply wl'h the roles and regulations at the Department of ElaOricd Inspection. 1 rAccepted By By Date Date 10AW Wydeo CBedteie Seeaiee eo. INDUSTRIAL • COMMERCIAL • RESIDENTIAL P.0, BOX 412•DANIA.FLORIDA 33004• (305WA1- "2 August 4, 1982 PROPOSAL FOR RECREATION BUILDING, Frost Park 14 2x4 fixtures less lamps . 2 switch outlets wire 2 A.C. units for 7.5 K heat 6 .recptacle outlets 2 light outlets at side doors on time clock repair service conduit at utility pole install new service conductors install 4 fan outlets install new 200A service panel with 200A main breaker re-fuse existing panels Outside fixtures not included. If existing service lateral is damaged under ground cost to repair this is time and material job. City of Dania to supply all lamps. i PROPOSED COSTi $39200.00 C.itY�tn�� �V/rcl�'+1 Charles K. Smith '} I Page f• of Pages • LICENSED 6 INSURED RESIDENTIAL Br6ward:920.6664 INDUSTRIAL Dodo: 947.6221 ruq"@�Pe- couu[acuL P.O.BOX 368.346 S.W.4th COURT DANIA,FLORIDA 33004 DADE . DA0WARO a PAW BEACH PROPOSAL SUBMITTED TO PHONE DATE Mr. Army July 22, 1982 STREET JOB NAME Frost Park, Dania CITY, STATE AND ZIP CODE JOB LOCATION NE 3rd Ave. & NE 3rd Street ARCHITECT DATE or Puns Joe PHONE Alternation & Addition We hereby submit epecllleabOrls and estimates tor: Items : 1. Labor and Material to install electrical wiring as per plan and specifications . (Excluding light fixtures and electric services.) Base Bid: $1570.00 2. Alt. ?NI Replace and repair as required by city officials the under-ground electric service wiring, Main service switch and branch distribution. Amount: $1331.00 3. Alt. 412 Provide lighting fixtures with lamps as shown on plan. Amount: $667.00 4. Alt. 743 Install emergency lighting as required for code com- pliance. Amount: $414.00 I Me f rapaur hereby to furnish material and labor —complete in accordance with above specifications, for the sum of: dollars(S Payment to be made as follows: AU mmHul is Suaranlend to W a.."cilyd.N rk I wo to 1W compNt.d In a worLmenlAe Authorized \ / manner ac<adu.a le sMiMard W.dicas Any aaarafwn W darHuir"from aena aPard"' — lon.rmdr,na eats C.I. one Da.aaeatad onu oPo^ Signature wrdlrn'rd up end wia eatame en L : is of "I ra aS arts Aharaa o..r and aeon Ina .mIhr.m q fe.tw.s coam Co upon essau w"Ma. Note: mf plopofat miy'be W Oa4ys egoM our eenvd.0.n.r to eery Ara,IWnadP erW dMr ncnury Mwnma. Our wosan aH rdry co•vwl"w(ortmany ComMn W.",brwwnu. withdrawn by us d not atCeged within days. Arrp Wit of 1trapana!—The abort prices,specifications Signature and conditions are satisfactory and are hereby accepted. You are authorized to do The work as specified.Payment will be made as outlined above. Signature AGENDA DANIA CITY COMMISSION' WORKSHOP MEETING AUGUST 4, 1982 1:00 P.M. 1. Discussion of health insurance proposals for fiscal year 1982-83. AGENDA DANIA CITY COMMISSION SPECIAL MEETING AUGUST 4, 1982 IMMEDIATELY FOLLOWING WORKSHOP MEETING 1. Discussion and award of electrical contract for renovation at Frost Park. 2. Award of contract to drill one 4" well approximately 130 feet deep in conjunction with application for additional water with- drawal , required by South Florida Water Management District.