HomeMy WebLinkAboutMinutes Council 041465i
CITY OF PALM BEACH GARDENS
MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL
APRIL 14, 1965
SPECIAL MEETING: Upon call of the Mayor, a special meeting of the City Council
of Palm Beach Gardens was held at 10:00 A.M., on Wednesday, April 14,
1965, at the municipal offices of the City, 1001 Park Avenue, Lake
Park, Florida.
QUORUM: The Mayor announced that a quorum of the City Council was
present.
WATER TREATMENT The Mayor announced that the bids received by City on
PLANT; ACCEPTANCE
OF STOBS BRDS—.)31D: March 17, 1965 for construction of the water treatment plant and
facilities had been examined, and that the bid of Stobs Bros.
Construction Co. was the lowest and best. He recommended that
Stobs Bros.' bid in the total amount of $525,538.00 be accepted.
After further discussion, the following Resolution was duly made,
seconded and unanimously adopted:
BE IT RESOLVED by the City Council of PALM BEACH
GARDENS that the bid of Stobs Bros. Construction Co.
in the total amount of $525,538.00 for construction
of the water treatment plant and facilities be, and
the same is hereby, accepted, and
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be, and the same hereby are, authorized and
empowered to execute a letter of acceptance of the
aforesaid bid, conditioned on (1) preparation and
execution of a formal contract, acceptable to the
City (containing such changes as are to be agreed
upon prior to execution) and approved by the
architect for the City and by the State and County
Health Departments, and (2) furnishing by Stobs Bros.
Construction Co. of a proper performance and payment
bond.
Minutes of Special Meeting of
City Council of April 14, 1965 Page 2
KHOURY The Council was advised that Norley Construction Company
LEAGUE BLEACHERS;
APPROVAL OF had completed construction of four (4) bleachers on the two (2) Khoury
NORLEY CON-
STRUCTION COMPANY League baseball diamonds, and that it had submitted a bill in the
BILL:
sum of $350.00 to cover all labor on this construction. The Council
ADJOURNMENT:
WAIVER AND
RATIFICATION:
was further informed that this bill was in order.
Whereupon, the following Resolution was duly made, seconded
and unanimously adopted:
BE IT RESOLVED that the bill in the sum of $350.00
submitted by Norley Construction Company for Labor in
connection with the construction of four bleachers on
the two Khoury League baseball diamonds, be, and the
same hereby is, approved for payment.
There being no further business to come before the meeting,
upon motion duly made, seconded and unanimously adopted, it was
adjourned.
By his signature to these minutes, each Councilman hereby
waives notice of this meeting and confirms his affirmative vote to
the actions recorded in these minutes.
ATTEST:
s
W. L. CARGILL, City,4Clerk
r
W. -E� -)CARGILL /
Al1 1
JAPES F. E`ELLEHER !
APPROVED:
TED DEIA COURT, Mayor
TED �D EIA�/ COURT
~ MICHAEL F. JACK"
rEOACE S. MILLER