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04-30-73SpMtg A special n~cetin9' of the ciEs~ Council of tb.c City of Delray E~ach, Florida, was held in t]]e Council Chan~oers at 7:00 P.P,i. on 5~onday, ~ ' , ~pr~l 30, 1073, with b~ayor Jaymes H. Scheifley presiding City ~qa~ager J. Eldon ~larictt, Ci[~y Attorney G. Robert Fellows, and Council mem!~ers Grace S. t(rivos, J. L. Saunders, Leon M. Weekes and O. F. Youngbiood present. Mayor Scheifley called the meeting to order; all present stood, recited the Lord's Prayer and gave the Pledge of Allegiance to the Flag of the United States of America. ~layor Scheifley ~nounced the meeting had been called for the purpose of awarding a sewer contract. The City M~ager presented Resolution No. 22-73. A RESOLUTION OF TI~ CI~ COUNCIL OF Tt~ CITY OF DE.LP~Y BE2~C>t, FLORIDA, AUTHOIIIZI~[G A CI~ CONTACT FO!{ TIlE EXTEi~'SION OF A Sfu>IITARY SEI%~R TO S~VE STEWART APd~IS APART!.~NTS. (Copy of ResolUtion No. 22-73 is attached to ~he official copy of these minutes.) The City Manager reported the City had plans ~d specifi- cations prepared and had received bids for the construction of a s~%itary sewer line on S.W. 12th Avenue connecting with ~ existing line on s.W. 10th Street leading to qbe Stewart A~as project now under construction. He stated the sewer line is designed to serve Stewart Arms and the twelve .homes on S.W. 10th Street along which the sanihary sewer line will pass. The City i~ianager reported the bids as follo~.gs: BIDDER AMO~T Underground Utility Cons%. Co. _$12,91.2.00 Gulfstream Cons%. Co., Inc. 12,919.00 Lauderdale Contracting Corp. 14,850.00 The City Manager reported this particular sewer line is a part of the $9,000,000 water ~d sewer improvement program of the City of Delray Beach. Rq~e City he.s sufficient funds from the $5,000,000 Water and Sewer Revenue Bond Issue %0 finance construCtion of the project. He further stated Stewart Arms has deposited its , share of tb~e cost of construction of this line in the amount of $6,000 with the City. The difference between the $6,000 deposited by Stewart Arms and the construction costs would come from the Bond Issue Funds. Mr. Saunders asked if this project would make it possible for Stewart Ar~ns to meet the de~dline on housing. The City Manager state~ it would ~ke it possible, but expressed doubt that any units would be ready for occupancy in June as was previously discussed. He also stated the work would take ten days to complete. Mr. Saunders moved that Resolution No. 22-73 awarding the contract to the low bidder, Underground Utility Consol-ruction Company, in the amount of $12,91.2.00 be adopted. The motion was seconded by Mr. Youngblood and passed un an imo u sly. The meeting was adjourned at 7:10 P.M. 90a RESOLUTION NO. 22-73. A RESOLUTION OF T~E CITY COUNCIL OF T}IE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING A CITY CONTRACT FOR THE EX~fENSION OF A SANITARY SEWER TO SERVE STEWART AR/v~S APART~LENTS. WHEREAS, it is the recommendation of the City Manager that the Council, acting by authority of provisions in Section 78 of the City's Charter, award a contract for the installation of approximately six hundred sixty-seven (667) lineal feet of eight (8) inch Sanitary Sewer [~_ain together with all required appurtenances, as required to extend a sewer along S.W. 12th Avenue from the existing sewer on SoW. 10th Street to S.W. 8th Street, to the low bidder, Underground Utilities Construction Company, for the lump sum amount of $12,912.00; and WHEREAS, said sewer line is included in the sewer exten- sions approved by the State Board of Health, and is included in the list of extensions previously approved by Council, and for which the City has money in hand from the sale of bonds; and WHEREAS, said sewer line will serve twelve (12) residences along S.Wi 12th Avenue as well as the Stewart Arms Apartments; and WHEREAS, the said Stewart Arms Apartments have provided an Escrow Agreement for off-site facilities with the City National Bank of Miami in the amount of $6,000.00 to cover their share of the cost; and ~ WHEREAS, time is of the essence in accomplishing this work; and WHEREAS, it is the Council's opinion that such action would be in the best interest of the City; NOW, TPr~REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DEI~RAY BEACH, FLORIDA, AS FOLLOWS: That the said contract for the installation of approximately 667 lineal feet of 8 inch sewer, including all required appurten- ances, be awarded to the low bidder, Underground Utility Construc- tion Company, for the lump sum amount of $12,912.00. PASSED AND ADOPTED in special session on this the 30th day of April, 1973. I I I I