CCMtg10-01-85SPPresent: Mayor snerilson
OePMayor Goldberg
Conmissione[ Faulkner
Conmdssione[ Lo[:nann
Gmmissioner Myers
Grey Marv:ing, City Administrator
Gerald Kornan, City Attorney
mnaid xerry, city Cle[k
1. Mayor Srerilson called a special meeting to order at 7:30 p.m.
2. solution Ib 552 - urging the nzrtbetship of the Flo[ida League of Cities to elect
Conmiss er Glenda E. Hood of the City of Otlando az its Fist Vice President at the 1905
Aru:uai rCOnvention. Commissioner Lornw:n stated that cities in the Central elorida a
had been rsluested to prepare resolutions of suppo[t for Commissioner Food. Nation rby
Conmdssioner tarmaeu~, rnnded by Commissione[ Myers that Resolution No. 552 be adoptN.
Nation retried by a wanlrtous roll call mote.
3. Mayor Sre[ilson issued a oclamation proclaimi:g the period of Oct her 6 - 12, 1965
az ETploy the Handicapped week in Lo:gummN, and he urged that ail ertgloyers provide
oppo[tunities for utilizing the capabilitiea of handicapp N workers.
9. Fxlunsion of skylark Wastewater x t Plant. Motion by Comnissione[ Myers±
ecsnded by Coamissioner Faulkner thatrGyecpn Riddle, Mills S Precou[t be [equested
prelaee a p[oposal fo[ the City Commission with the costs to desiyn a 606,000 GI?D
wastewate[ C[eatrtent plant. Motion retired by a unanimous roll call mote.
5. n try Commissioner Ia emnded by Oep yo[ Col IDecg that City Conmiss
appro irand uthorize Gyec Riddles Mills and P osnduct a wastewate[
adjustment study for $3,OO6 and a wastewatet corv:ectioncfeeostudy for $5,000 with [toe
understa~iny that no payment mould be made until fees we rued and that no eat
charge mould Ge rtade. Motion carried by a unanious roll call vote.
6. Potion by DepMayoc Goldberg, s coded by Commissioner lnrmaev': that City accept a
[efundable g[ant from the 5 of Flo[ida in the artowt of $19,000 to be used fwd
engineecLg tudies for wasteuratter t[eatnent. Motron carried by a unanr~rous toll call
vote.
'!. Review of proposes owner/architect agrecment to design and consituct a Iwlix
station conQlex. Doug Gooch an anted that M[. I. s.R. Reeves, P esident~nwas unable
to attend due to previoas c tmen[s^o aid that Article 14 provided the basis
of compensation t the architect. RKOrmanssaid the architect xuld be paid a
p[ofessional fee bazsd on 6.28 of ca Mayor 9rerilson questioned t
payment of $2,600 for M Planning anduthe NYm'nt of 52.180 Eo[ Space Needs Analysine,
ing that he thought both studies should be includes in the R.2a ~evsation the
srchitett ce both studies we a [equiced in preparirg the acchitectucal design. toAft=c
discussions Gooch of Architects Design G[oup of Plorida agreed t acconq lish th1.
Master Plarv:ing and Space Needs Analysis at no charge othe[ than the basic 6.28 fee. '
Paragraph 1a.4.2 wad amended m raaa...."aaaitionaz moo- strnccaral...ana addition
of ...subject to prior Commission approval." Paragraph 14.5 wa amended to delete "Article
r 5, and wy other rr~cluas3 i azagraph 14.6 was anendea to eaa a follows.
Paymnts due the Architect wd wpaidnu:der this Agretmen[ for rto than 30 days"... and
fu [ther wended to set an interest [ate of 119. Subparagraph 14 ].2 vas deleted i.n rss
encr ety.
ime ls, paragraph 1 was amend a t eaa as fouows: ^l. nronitect is to prwiaa, at
additional tee, a three aime~io~ai mo3el of the proposed master plan wa related
facilities' Paragraph 5 was a~renas3 to read Chapter 33-8, Florida Statute and by adding
followfrg entence. Any additional me ings required will Ce at the architect's
ralraph 1 uncle[ Scope of Se r Plaeviing wa amended to describe location of
property on the east of E. E. WilliartSOnsPOaa instead ofsthe West side of Markham Pond.
Mc. Maruiing reguestsd that the Contract include a ..tatenent that the pletion of the
project: would not be later than Aogns[ 31, 1985 and Mr. C h agreed.
E. Notion try DepMayor Colahe[g, seconded try Cgrerissioner Faulkner that Mayor Sirtcilson be
authorized to sign wntract with Architects uesign Grwp of Florida as aseided. The
motion was passed by a unanirtous roll call wte.
9. 1'he meeti+y was adjourned at 9:05 p. m.
Mayor, ty of ioegurood, 43or ida
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