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Minutes for the Public Works Committee meeting on August 2, 2005.
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Public Works Committee Minutes
Tuesday, August 2, 2005
4:30 p.m.
Members Present: Ashley, Street, Province, Dover, and Farmer. Councilman Province was unable to attend.
MINUTES
Councilman Farmer moved, seconded by Councilman Ashley to approve the minutes for July 5, 2005 to include an amendment on page one under PLANNING changing the word “downtown” to “north” and July 19, 2005 as provided. All voted aye. Copies were made available to all in attendance.
ORDINANCES AND RESOLUTIONS
Ordinance- Extension of S. Matthews Ave.: Councilman Dover moved, seconded by Councilman Moore to recommend to the full council an ordinance providing for the extension of S. Matthews Avenue to the north property line of Turtle Creek Mall. All voted aye.
Ordinance - Waive Bidding for a Flameless Pot Hole Patching Machine: Councilman Farmer moved, seconded by Councilman Ashley to recommend to the full council an ordinance to waive competitive bidding for a 2001 demonstration model flameless pot hole patching machine. It was explained by Mr. Hooton that the cost would be considerably less by purchasing the demo model, but the warranty would be for 6 months, rather than 1 year. All voted aye.
Ordinance - Accepting bid from Meadows Construction Company for the Fox Meadow Project:
Councilman Farmer moved, seconded by Councilman Moore to recommend an ordinance accepting the bid of Meadows Construction Company and for the transfer of funds from MATA to Capital Improvements for the Fox Meadow Project. All voted aye.
Resolution -Hanley Drive Project: Councilman Farmer moved, seconded by Councilman Moore to recommend to the full council a resolution to accept a temporary construction easement from City Water and Light for the Hanley Drive Project. All voted aye.
Resolution - Lease of Best Manufacturing - 107 Flint Street: Councilman Farmer moved, seconded by Councilman Moore to recommend to the f...
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