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HomeMy WebLinkAboutMinutes Council 012960CITY OF PA12-1 BEACH C•ARIENS SPECIAL 'TETING OF CITY COMNCIL A special meeting was held at 800 - 10th Street, Lake Park, on January 29th, 1960 at 2 :30 PPI. The meeting was called to order by the !Ia,yor. The Clerk declared a quor -an to be present. RUBI N CONSTRUCTIO'1 CgMPANY: The Mayor presented the memo contract from Rubin Construction Company for paving the streets of Palm Beach Gardens, cope of which is attached hereto. By unanimous vote, the councilmen present ratified the act of the Vayor and City Clerk in accepting the said contract. AN11EXATION: The Mayor presented to the City Council, the petition of George 'Weaver requesting the annexation to Palm Beach Gardens of the territory described in Exhibit "A" attached thereto, the Bills - Goolsby tract. The following ordinance was then read a first time; An ordinance to annex the Bills- roolsby tract to Palm Beach Gardens: BE IT ORDAINED by the City Council of Palm Beach Gardens, Florida, that upon petition of the owners thereof, as provided in Article 5, Section 29 of the City Charter, which petition has been received, the City does annex forthwith, the following described property: 1 ` _ E City of Palm Beacb Gardens Special meeting of City Council January 29, 1960 By unanimous vote of the Council present, the petition letter was read, attached to and included in the minutes of this meeting. Upon first reading the above ordinance was unanimously approved, and second and third reading were ordered for a special meeting to be held at the minimum internal of time permitted by the Charter. SPECIAL MEETING: Upon motion of Xr. Rowland, seconded by Mr. Uoolen, it was moved that when the Council adjourn, it adjourn to recon- vene at 9:30 AM on Wednesday, February 10, 1960; with the first special order of business being the second and third reading of the above ordinance. The motion was unanimously carried. There being no further business, the meeting adjourned. 'v- 1"'4j CITY CLERK O� u W 14 P� �90R i lZubin 4anstruriian compauR PAVING CONTRACTORS P O BOX 2771 WEST PALM BEACH, FLORIDA January 27, 1960 City of Palm Beach Gardens Temporary Office 800 - 10th Street Lake Park, Florida Re: Paving of Streets Within City of Palm Beach Gardens Gentlemen: S This letter will serve as our contract with you for installation of the pavement surfacing in connection with streets within the City of Palm Beach Gardens, as defined in Plan No. TF- 1690 -F (in 4 sheets) dated April, 1959, from the office of Brockway, Weber and Brockway, Engineers, Inc. For the unit price of $1.00 per square yard, we will waterbond, finish grade, roll, prime and install a lid" asphaltic concrete surface. This price is based on the assumption that prior to our commencing work you will bring the existing shell base up to final cross - section and we will not be required to furnish any shell base material whatsoever. In the event a 1%" asphaltic concrete surface is required, in lieu of the 11/210 quoted on above, $0.12 per square yard will be added to the above price. Not included in above prices is any shoulder grading, dressing or stabilization. It is our understanding that the required field engineering will be provided by you without any cost to us. Payment for the above work is to be made to us monthly, based on actual field measure of completed work. For the purpose of preparing these f City of Palm Beach Gardens January 27, 1960 Page - 2 - monthly pay estimates, please consider the following breakdown: Preparation of base, priming and sanding - $0.35 per square yard. 1'k" asphaltic concrete surfacing - $0.65 per square yard. From these monthly estimates due us, you may deduct shell purchases made by us from your Lake Park Road pit for the corresponding month at the rate of $1.00 per cubic yard. If the above is in accordance with your understanding, kindly indicate in the space provided returning one signed copy to us for our file. Yours very truly, RUBIN- CONSTRUCTION COMPANY r� P.,Levinson RPL:je V%ee IYesident ACCEPTED: CITY IDF P4,M BEACH ENS ° Mayor 9 ATTEST City Clerk Date: C /96n 0 � i