HomeMy WebLinkAboutDocumentation_Regular_Tab 5C_8/11/1988 •
VILLAGE OF TEQUESTA
o• ' / Post Office Box 3273 • 357 Tequesta Drive
• _— tip t Tequesta, Florida 33469-0273 • (407) 746-7457
NC. .
VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL MEETING MINUTES
AUGUST 1, 1988
I. The Tequesta Village Council held a Special Village Council
Meeting upon commencement of the Village Council Workshop
Meeting at the Village Hall, 357 Tequesta Drive, Tequesta,
Florida on August 1, 1988, to consider the bid award for the
Water Treatment Plant Expansion Project. The meeting was
called to order at 6: 10 P.M. by Vice-Mayor Edward C. Howell
and a roll call was taken by the Acting-Deputy Village
Clerk. Councilmembers present were: Councilmember William
E. Burckart, Councilmember Joseph N. Capretta and
Councilmember Earl L. Collings. Mayor Ron T. Mackail was
excused from the meeting as he was out-of-town on vacation.
Village Officials present were: Thomas G. Bradford, Village
Manager; Wendy K. Harrison, Administrative Assistant to the
Village Manager and Thomas C. Hall, Water Systems Manager.
II. Mr. Bill Snow, P.E. , Gee & Jenson, gave a brief presentation
to Council on the overhead projector showing the schematic
layout of the existing water plant and proposed additions
and changes thereto. He explained the new proposed gas
chlorination system, gas ammonia system as opposed to the
old liquid system and the new flow meters monitoring plant
effluent. Mr. Snow also briefly discussed the renovation of
the existing laboratory office becoming a laboratory control
room. Following a few brief questions between Council and
the Water System Manager, Thomas C. Hall, Councilmember
Collings moved, seconded by Councilmember Capretta, to
"approve the bid award in the amount of $532, 550 to Stuart
Engineering Contractors for the Water Treatment Plant
Expansion Project. " The vote on the motion was:
Edward C. Howell - for
William E. Burckart - for
Joseph N. Capretta - for
Earl L. Collings - for
the motion therefore passed and Stuart Engineering
Contractors was awarded the Project bid in the amount of
$532, 550.
NOTE: A copy of the Water Treatment Plant Bid Schedule is
attached to and made a part of these minutes for
informational purposes.
Special Council Meeting Minutes
August 1, 1988
Page 2-
III. ANY OTHER MATTERS
A) It was the desire of Council to tour the Water
Treatment Plant facility with the Village Manager and the
Water System Manager immediately upon adjournment of the
Special Council Meeting.
IV. There being no other business before Council the
meeting was adjourned at 6:20 P.M.
Respectfully submitted,
•-z
Bill C. Kascavelis
Finance Director/Village Clerk
BCK/krb
Attachment