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HomeMy WebLinkAbout09-24-91 SS '--' MINUTES OF THE OCOEE CITY COKKISSION SPECIAL SESSION HELD SEPTEMBER 24, 1991 The special session was called to order by Mayor Dabbs in the ci ty hall conference room at 7:30 a.m. for the purpose of discussing and authorizing an expenditure from Contingency for the installation of 700' of watermain on the Ocoee-Apopka Road. Notice to the public had been given by advising the editor of The Times and by posting the agenda on the official bulletin board three days prior to the meeting. Mayor Dabbs opened the meeting with prayer and, after calling the role, declared a quorum present. PRESENT: Mayor Dabbs, Commissioners Combs, Foster, Johnson, and Woodson. Also present were Acting City Manager/Administrative Services Director Beamer and City Clerk Grafton. ABSENT: None Ms. Beamer explained that, due to F.D.O.T.'s widening project currently underway at the intersection of Silver Star Road and Apopka-Ocoee Road, the installation of the 12" watermain from Silver Star Road north to Fullers Cross Road that is called for in our Master Water Distribution Plan can be done now, before the road surface is in place, at a significant savings. Simmons Construction Company was selected by competitive bidding by F.D.O.T. for the widening project and proposes to do the watermain for a total amount of $33,583.90. .~ Commissioner Woodson, seconded by Commissioner Combs, moved to authorize the transfer from account #401-531-4900 Reserve for Contingency the amount of $33,583.90 for this work and to award the job to Simmons Construction Company. Motion carried with unanimous vote in favor. ADJOURNKElfT Meeting adjourned at 7:35 a.m. APPROVED: .........