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HomeMy WebLinkAboutCOUNCIL MINUTES 1977-12-09 SPECIAL 16742 MINUTES OF THE ONE HUNDRED SIXTY-NINTH SPECIAL MEETING OF THE COUNCIL OF THE CITY OF LIVONIA Pursuant to the provisions of Section 8, Chapter IV of the City Charter, the above meeting was held December 9, 1977, at the City Hall, 33001 Five Mile Road, Livonia, Michigan, and was called to order by the President at approximately 5.40 P. M. . Roll was called with the following result. Present--Robert E. McCann, Robert F. Nash, Jerry Raymond, Peter A. Ventura, Robert D. Bennett and *Jerry H. Brown. Absent--Robert R. Bishop. Elected and appointed officials present: Addison W. Bacon, City Clerk, Harry C. Tatigian, City Attorney, Robert Osborn, Director of Public Works, and G. E. Biemert, City Engineer. Also present: Gene Ralls, Ralls-Hamill Architects, Inc., Richard C. Schurrer, Construction Executive, R. E. Dailey & Co., and Floyd Perkins, Engineer. *Councilman Brown arrived at 6.00 P. M. By Councilman Ventura, seconded by Councilman Nash, it was #1083-77 RESOLVED, that having considered the report and recommendation of the City Engineer, dated December 7, 1977, which bears the signature of the Finance Director, is approved by the Director of Public Works and is approved for submission by the Mayor Pro Tem, to which is attached a copy of a letter dated November 17, 1977 from R. E. Dailey & Company, Construc- tion Manager, concurred in by Rails-Hamill Architects, Inc., the Council does hereby accept the bid of A-N-J Heating & Air Conditioning Corporation, 14650 Wyoming, Detroit, Michigan 48238, for the Phase III, Part 6 Contract for the Heating, Ventilation and Air Conditioning construction work, as specified, of the New Civic Center Municipal Building, including Addenda Nos. 1, 2, 3 & 4 and deductive Alternate Nos. I, III & IV in the amount of $744,460.00, the same having been in fact the lowest bid received for this item and meets all specifications, and the Council does hereby appropriate and authorize the expenditure of a sum not to exceed $744,460.00 from Federal Economic Development Administration Funds for this purpose, and the Director of Public Works is authorized to approve all minor adjust- ments in the work as completed, and the Mayor and City Clerk are hereby authorized to execute a contract for and on behalf of the City of Livonia with the aforesaid bidder and to do all other things necessary or incidental to the full performance of this resolution. A roll call vote was taken on the foregoing resolution with the following result AYES: Nash, Brown, Raymond, Ventura, Bennett and McCann. NAYS: None. 16743 On motion of Councilman Ventura, seconded by Councilman Nash, and unanimously adopted, this 169th Special Meeting of the Council of the City of Livonia was duly adjourned at 6:35 P. M., December 9, 1977. ADDISON W. ON, TY CLERK