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HomeMy WebLinkAbout03-16-1965 Special MeetingThe undersigned Mayor and Councilmen of the City of Fairhope, Alabama waive notice of the calling and hold- ing of a special meeting of the City Council to be held at the City Hall at 5:00 P.M., March 16, 1965, for the purpose of discussing contract for water treatment plant and for the taking of such necessary and proper action thereon, and agree and consent that said meeting shall be held at such time for such purpose. Witness our hands this the 16th day of March, 1965• f Councilman ALABAMA STATE BOARD OF HEALTH PERMIT FOR CONSTRUCTING PUBLIC WATER SUPPLY FACILITIES FOR FAIRHOPE, ALABAMA ........................................................................................ Name of Community Served Name: City of Fa.i..rhope ....................... Address: Fai rhope, Alabama ........ .. .......................................... Legal application for permit having been made, in accordance with Title 22, Chapter 3, Section 120, 1940 Code of Alabama, this permit for constructing public water supply facilities is hereby granted. This permit does not grant authority for supplying water for public use., Description: ...... 750 9pm iron. removai.... p-l-ant.... (mixer and flocculator for ................................................................. .1.500...9P..m�....................................................................................................................................................................................................................... Issuedthis.........2nd.................day of ............................................... February.. ................... . Approved: State Health ficer Authorized by: f Chief Sanitary Engineer STATE OF ALABAMA COUNTY OF BALDWIN The City Counoil of the City session at the City Hall, Tuesday, with the following members present: Gaston, Stipes, Reynolds and Stine, absent. of Fairhope met in speoial Maroh 169 1965 at 5 :00 P. Met Mayor Maoon, Counoilman: Counoilman Spader being Eaoh member of the Council signed waiver of notioe of and oonsent to the holding of suoh meeting. The Mayor oalled the meeting to order and stated that the purpose of the meeting was to disouss oontraot for water treat- ment plant and for the taking of suoh neoessary and proper aotion thereon. Motion by Counoilman Stipes seoonded by Counoilman Stine that the following Resolution be adopted: RESOLUTION BE IT RESOLVED by the City Counoil of the City of Fairhope, Alabama that upon the reoommendation of Donald Mills, Engineer, the oontraot for water treatment plant be awarded to the low bidder, namely Saunders Construotion Company, Ino. and Robert R. Reynolds, Ino., a joint venture, of Tusoaloosa, Alabama, in the amount of $ 81,990,00, BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby authorized and direoted to sign the same in the name of the Manioipality. Motion oarried unanimously. Motion by Counoilman Gaston, seoonded by Counoilman Stine that the meeting adjourn. Motion carried Approved: Mayor Attest: _ ,� City Clerk I DONALD MILLS Consulting Engineer BOX 534 SELMA, ALABAMA 36702 Member American Society of Civil Engineers Licensed Professional Engineer March 5, 1965 City of Fairhope Fairhope, Alabama ATTENTION: Mr. R. C. Macon, Mayor Dear Mr. Macon: We have new completed our study and evaluation of the bids receiv- ed for the water treatment plant, and have also reviewed with the Depart- ment of Health engineers the various items of equipment which the low bidder will furnish. It is our recammendation that the contract be awarded to the loan bidder, namely Saunders Construction Company, Inc. and Robert R. Reynolds, Inc., a Joint Venture, of Tuscaloosa, Alabama, in the amount of $81,990.00. As soon as you have adopted the resolution awarding the contract we will prepare the necessary documents for execution. Sincerely yours, 4DonaMi s Consulting Engineer DM: e