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08-14-01 SpMtgAUGUST 14, 2001 A Special Meeting of the City Commission of the City of Delray Beach, Florida was called to order by Mayor David W. Schmidt in the First Floor Conference Room at City Hall at 6:00 P.M., Tuesday, August 14, 2001. Roll call showed: Present - Commissioner Patricia Archer Commissioner Alberta McCarthy Commissioner Jeff perlman Commissioner Jon Levinson Mayor David W. Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that it had been called for the purpose of considering the following item: 1. EMERGENCY MANHOLE REPLACEMENT/CHAZ EQUIPMENT COMPANY, INC. (CURLEW ROAD & KINGBIRD CIRCLE: Consider approval of a contract award in the amount of ~26,000.00 to Chaz Equipment Company, Inc. to perform an emergency structure replacement of a manhole at the intersection of Curlew Road and Kingbird Circle in the Tropic Palms Subdivision. Funding is available from 442-5178-536-63.51 (W & S Renewal & Replacement, Other Improvements). Mr. Levinson made a motion to approve the contract award to Chaz Equipment Company, Inc. in the amount of $26,000.00 to perform the structure replacement of a manhole on an emergency basis, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Mayor Schmidt declared the Special Meeting adjourned at 6:04 p.m., at which time the Commission convened to the regularly scheduled Workshop Meeting. ATTEST: City Clerk MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on August 14, 2001, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. -2- AUGUST 14, 2001 A Special Meeting of the City Commission of the City of Delray Beach, Florida was called to order by Mayor David W. Schmidt in the First Floor Conference Room at City Hall at 6:00 P.M., Tuesday, August 14, 2001. Roll call showed: ?resent - Commissioner Patticia Archer Commissioner Alberta McCarthy Commissioner Jeff Perlman Commissioner Jon Levinson Mayor David W. Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that it had been called for the purpose of considering the following item: EMERGENCY, MANHOLE REPLACEMENT/CHAZ EOUIPMENT COMPANY, INC, (CURLEW ROAD & KINGBIRD CIRCLE: Consider approval of a contract award in the amount of $26,000.00 to Chaz Equipment Company, Inc. to perform an emergency structure replacement of a manhole at the intersection of Curlew Road and Kingbird Circle in the Tropic Palms Subdivision. Funding is available from 442-5178-536-63.51 (W & S Renewal & Replacement, Other Improvements). Mt. Levinson made a motion to approve the contract award to Chaz Equipment Company, Inc. in the amount of $26,000.00 to perform the structure replacement of a manhole on an emergency basis, seconded by Mt. Peflman. Upon roll call the Commission voted as follows: Mt. Perlman - Yes; Mrs. Archer - Yes; Mt. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Mayor Schmidt declared the Special Meeting adjourned at 6:04 p.m., at which time the Commission convened to the regularly scheduled Workshop Meeting. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on st 14, 2001, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above.