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03-31-72SpMtg b~RCH 31, 1972. A Special Meeting of the City Council of the City of Delray Beach, Florida, was held in the Council Chambers at 12:10 P.Mo, Friday, March 31, 1972, with Mayor James H. Scheifley presiding, City Manager J. Eldon Mariott, City Attorney G. Robert Fellows and Council Members Grace S. Martin, J. L. Saunders, Leon M. Weekes and O. F. Youngblood present. 1. The Lord's Prayer was repeated in unison. 2. The Pledge of Allegiance to the Flag of the United States of America was given. 6. Mayor Scheifley called the meeting to order and an- nounced that same had been called to consider awarding a contract for installation of a pipe casing across the 1-95 right-of-way, and for any other business that may come before the meeting. City Manager Mariott reported that an 18" water main in a 30" casing would be required to cross under a proposed high fill on 1-95. He stressed that if the work could be done within the next few weeks, prior to the placing of the high fill, it could be accomplished by the open-cut method instead of jacking and boring, at about one-third the cost. The following quotations have been received: Bidder Bid Belevedere Construction Company 9. 9,194.25 Plantation Construction Company $ 9,434.10 The Hammet Company $11,193.00 Gulfstream Construction Company $14,924.00 Hardrives of Delray $14,924.00 Harvel and Deland $15,457.00 Intercounty Construction Company $18,868.20 The city Manager recommended that Council authorize awarding of a contract to the low bidder, Belevedere Construction Company in the amount of $9,194.25. After some discussion, Mr. Saunders so moved, seconded by Mr. Youngblood and unanimously carried. 7. Another matter brought to the Council's attention by the City Manager was that of surveys that are needed in connection with the water and sewerage expansion program. He explained as follows: "It is recommended that a combination of aerial photography and ground surveys for vertical control be conducted, as opposed to almost strictly ground surveys in connection with the water and sewerage expansion program. It would cost an estimated $2,000.00 more money but would save six weeks time and six weeks time is worth much more to the City than $2,000.00, particularly in view of the very tight deadline in getting our new sewerage treatment plant in operation. It would cost an estimated $17,080.00 of which $13,480.00 would be for the flying of the area by plane and doing the photographic work and the remainder would be for the ground control surveys which would cost approximately $3,600.00 to tie in the aerial photography. This project covers a sizeable area and several different locations. This has not been done before in Delray Beach. This is a $7,000,000 program and a $7,000,000 program is a pretty big program. The money would come from the water and sewer financing, part of it will be from the bond issue that is upcoming, and, hopefully, part of it will be from Federal funds. The plane that does this 3-31-72 work has to be equipped with certain equipment so that they could tie in with measurements the work that is done on the ground. T think this money woul. d come from grant money and bond issue money. This would be a part of our $7,000,000 water and sewer expansion program. We need a motion approving the City's entering into the proper agreements to obtain the necessary aerial photo- graphy and ground survey w~rk to be used in connection therewith at an estimated total cost of $17,080.00, which work wo-ald be used in connection with the City's upcoming $7,000,000 water and sewer expansion program." Mr. Saunders so moved, seconded by Mr. Youngblood, and unanimously carried. _ 8. The City Manager announced that the next workshop meeting would be at 7:00 P.M., Wednesday, April 5, 1972. 9. Mayor Scheif!ey reported that he recently received a phone call from Mr. Ken Ellin~'sworth, Manager of the Chamber of Commerce, in which he asked if Mr. Mariott's letter to the County Commission regarding the Linton - 12th Street - Bridge would be read at their next meeting on April 4, 1972. Mr. Ellingsworth felt it might be advisable to have a representative from the City and asked if any member of the Council would be attending the meeting. 10. Mayor Scheifley asked the City Attorney if the trial with County Sanitation scheduled for 9:30 A.M., Monday, April 3, 1972, would require representation of the City. The City Attorney made that request and general discussion followed regarding attendance at the above-mentioned meeting and trial. 11. Mrs. Martin reported that through a business contact with .. the Town of Highland Beach she became aware that they had a meeting with the County Engineer and others on March 30, 1972, concerning the 51st Street Bridge in Boca Raton. A general discussion followed regarding the critical need for a bridge in Delray Beach. 12. Mayor Scheifley asked what s~eps were necessary to appoint a person to fill Judge Metzger's vacancy, his concern being the conclusion of the City's Beach Revetment Court case with Dickerson, Inc. The City Manager stated that he believed that case should be concluded prior to the effective date of Judge.Metzger's resigna- tion. 13. Mr. Saunders stated he felt someone should be thanked for getting the Atlantic Avenue Intracoastal Waterway Bridge fixed. The City Manager said he would send the County a letter expressing the City's appreciation regarding the repair of the bridge. The meeting adjourned at 12:25 ~P.M. HALLIE E. YATES City Clerk MAYOR -2- 3-31-72