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CCMtg07-23-86SPMinLO G3JLY 23T 31986 LEBION Presen ... Colabe_g l~n - r Smcv-ikon aia~w~iier, city Aami niatratOr lby, City A ney nald T rry, CitytC Jerk Charles H ssler, C Bngi.neer rry W Absent. Comm.vss Toner Myersc ~ADta home recovering from operation) 1. Mayor Goldberg called a special meeting to order ae 7:00 P.M. rn the Community Building. 2. roposal from Dysr, R ddle, Mills and P o provide engineering s s during c ofrtheuColumbus Harbour Flow acheluCbr is tens en, Project Engineer f s present and presented a d proposal b sed upon hex c - . Colby. Christensen s chart ofrS J50.00 w shprovided i therproposal for reproauc tionac vet, telephone and other m Cella nexus expenses a imbursabletexpense ar charges would be basedso schedule included with proposal a val c eeaa5J 50 e00. Christensen said the basic £ee for the g eerinq serer ces remains 58,200.00. 3. aulkner said h ned about the additional fs for e and s the charge appeared to be a add o Chris tensenssaidoshe regretdted the m understanding. aulkner asked if the proposal for engineering s should n trbe ~ put out for bid. Mrs. Christensen Bard that engineering sere rtes durir flow ded r the act of M rch 5, 1985 s empl atedra )that t rChristensen s tal cost ithi~nbudyet. r~i )son questioned the charge of 529.00 per h omputer t and M Christensen said she w of t os pe c~f is s e provided f r 529.00 p aiaashe thought perhaps i toperator t DepMayor L asked if Dyer, R orkranyncheaper heyc~ould r o be performed e~ae ~ arges f Cec mmiaaiener rilsodn said ri important that worker s possible. by C ded by DepMayorsl that eea proposalstonprov~i deiengineering s s during ~ of therC nsbe approvednanduthatnthe robemautbori zbeart signrc DepMayor L ou Ld be s the job e eryaday a Christensenksaidfo .r mayor L kednwhy the s aid D uld b ingws hopsdraw ings, approv ingopaynrequestsMf TOm c eWproviaing i - pectvons on a regular basis, p vrd g nterpretatron of design,n tify c of c when w omple<ed, supervise and rify pressuxent my a onf lic is a administer e project withouttc ingta Hal workyfor City staff. Christen- aid a billedto n hourly b ingMt schedule prwWded.wo the fee of 58,200 w ing a aid i s possiblesthaythe a ual charge couldsbe lest Tbemm and ondiw it hd raven. n by C xilso n, s -ondedtbyn DepMayoreL d proposal is mby 0 Heddle, Hills a o provideienyineerinq s seduringyc of the nd Columbus Harbour F rube approved fortaufee n d 56,200 plu ichar co y S25o.00 for imbursable ied byma of yto 1 with Mayor Goldberg, DepMayornL end Commissioner Smerilsonivoting Aye and Commissioner Faulkner voting Naynn - ing 5 -26 of the City CodeFt ei$S.OOrm char ge0o tilaty t xcfoyr sidential billing - emptmsq t y500mkilowatt hours of electricity. Wallee said hedw the C ing Uat e empti ng the first `00 k Quid r sultsi ~a lmlossdof $201000 a had pWepared s amples oythe effects of e emptiagsv s kilowattmhours utility t Thompson said the utilityrt charged on theme orgy u e pl usxa portionwof the fuel adjustment chargeSxMS asThompson aid the C tat fuel adjustment charge w s 2.86> c s per % H Dut only .699 ubj ect t the utility t Thompsont presen ted t examples cycustomers using 1,250 XWH per month and 3,000 Xwx per month. 1.250 K 3,000 X t bill a h 5$.DO cap $112.Oy 5252.B8H 108st 500 % empt $112.11 $263.22 10% t 900 % empt $112,]0 $263.83 108 t 300 % empt $113.29 $269.40 108 tax, no exemptions 5115.06 5266.16 n by C xi lson, s d by C Ordinance N empt firs tm300i% Hrperum nth.thThe ~ed26y a Colby read Ordinance N . n20iby title. nnbyiC onaed by C aulkner that Ordinance N t ]]OS bena ceptedlonnfirst r and that aepubl i. }caring b scheduled for August 4, 1986. Motvon carrieddbyga unanimous zoll call vote. Waller requested the C approve a er_ the a f $29,210.80 for,mworkisoinp le fed to dateion police s rilson a ands w ailable andaM eeks aidithe oC ityscould u e fundsi tromfo yline i until the Dank loan w approved. aul kner asked if fundstwould c e from the polices department budgetsandeM eeks said they would, mby Commissioner rilso aulkne thnt bill fro ilder for 529,]105 s0 b ved. is rilson a ked M eeksuif other funds w ailab l.epto pay the billxa mr. Weuks said yes. The motion cazried by a unanimous roll call vote. r Commissioner smerilson a wailer about t of the budget. aid he w inq the budget with Departure ntsx thatwn ea Ll departmentsehaycompl ied with the g tablished byid the Commission. Waller said his r endatioaslo ethy budyet would omp ly with the gar s establishedebymt he City Commission and come in at the 2.9 millage Gate. ~_ aulkne.r the s of the 5arbaye fra n~: tchc crdi n.-nces w d be pre- carr - as ary zU lsez .1 .WUldnrequi re t maAc Mang...aents ._'..h theicsprenent c any paid theirobills radvanc e. rry s e previ ousso s prepared o the nchise1v ailable and migh[rbenhc=l pful in expediting preparation and enaccmeat. TM1e Commis aon adjourned at 7:96 P. M. Mayor, ty o Longwood, elpfida aTTCST: Cite ,~