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HomeMy WebLinkAbout1980-03-10 City Council Special MinutesCITY COUNCIL MINUTES SPECIAL MEETING MARCH 10,1980 A Special Meeting of the City Council of Apache Junction was held on March 10,1980, at the Apache Junction City Hall,pursuant to the notice as required by law. CALL TO ORDER Mayor Virginia Seeman called the meeting to order at 6:10 P.M. at the Apache Junction City Hall. INVOCATION Councilman Eidson gave the invocation. PLEDGE OF ALLEGIANCE Vice -Mayor John Granillo led the Pledge of Allegiance. ROLL CALL Councilmembers present:Mayor Virginia Seeman,Vice -Mayor JohnGranillo,Thomas Damiano,Norman Hill, Jimmy Eidson,and Marie Shanks Councilmembers absent:Jerry Burgess Staff present:G.Ray Lee,City Manager Isabel C.Ballard,City Clerk Joe Gero,Director of Planning Richard Broman,Director of Public WorksMarlisJ.Davis,Director of Administrative Services SPECIAL BUSINESS AWARD OF BID,P. W.PROJECT NO.001-80 ) Mayor Seeman asked i f Councilmembers had any questions on the Bids of the Modulars,P. W.Project No.001-80. Councilmembers asked questions relating to the construction of the modulars,on the square footage,life expectancy,the type of structure,type of foundations,etc. City Manager Lee explained the energy package,the structure,that the buildings will be set on piers,the general layout of the buildings as set forth in the bid specifications,and the possible future use of the modular units when a permanent City Hall is built. Further stating the responsibilities of the City on the septic tanks,standby generator for the police department,the utility hookups, and plans in anti- cipation of future services. CITY COUNCIL MINUTES SPECIAL MEETING 3/10/80 Page 2 Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT THE BID FOR PUBLIC WORK'S PROJECT NO.001-80 BE AND IS HEREBY AWARDED TO BULLOCK BUILDERS 650 W.McKELLIPS ROAD,MESA,ARIZONA IN THE AMOUNT OF $130,850.21 AS THE LOWEST RESPONSIBLE BIDDER. Councilman Hill seconded the motion. VOTE:Unanimous Motion carried. Mayor Seeman called on Director of Planning,Joe Gero, to make an announcement. Director of Planning Gero announced that as a reminder that the Planning and Zoning Commission will meet Tuesday evening at 7:00 P.M.at the City Hall meeting room and will have a guest speaker Mr. Ernie Ned,Assistant Commissioner for sub -divisions for the State of Arizona,Real Estate Department. ADJOURNMENT )Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION THAT THE MEETING BE ADJOURNED AT 6:25 P.M. Councilman Damiano seconded the motion. VOTE:Unanimous Motion carried. APPROVED BY THE MAYOR AND CITY COUNCIL this A r day of ATTEST: 1980 mayorxirgina 5eem4 Isabel C.Ballard,CMC City Clerk