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.