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HomeMy WebLinkAboutMinutes 03-12-1975aver 105 POLK AVENUE CAPE CANAVERAL. FLORIDA 32920 TELEPHONE 305 783-1100 • Monday, March 12, 1275 The meeting of the Recreation Complex Committee was called to order at 5:10 p.m. by Chairman, John Butler. Members present: John Butler, Chairman, Harry Rhame, Vice-Chairlaan, Nancy Hanson, Secretary, Elvin Allen, Clifford Van Waggoner, Lamar Russell, Jesse Quatse, Dan Keane, Bob Laws and. Silvio Mare. Minutes fromthe previous meeting were read and approved. A letter from John Allen of Allen Engineering, Inc. dated March 10, 1975, listing engineering services and rates, was read. (re: secretary's files) Chairman Butler introduced John Allen who explained his duties and:responsibilities as consulting engineer in regards tothe complex. In addition to reiterating information in his letter, he stated also that he would make ten (10) sets of bid documents available to the committee and he would deliver plans and specifications at the time the committee deemed the project ready to go out for bids. John Butler again brought up the question of specialty builders bidding an the project rather than having a general contractor. A discussion followed with no decision being made by the committee. It was requested of John Allen that he make a recommendation on the best method to contract the job when he meets again with the committee. Bob Laws stated that he had contacted the County Beautification Coordinator and the Coordinator had agreed to assist with a landscaping design for the complex. Elvin Allen made the motion to accept Allen Engineering, Inc. as consulting engineering firm for the project. Silvio Mare seconded the motion, passed unanimously. Next meeting will be held at City Hall on Wednesday, March 19, 1975 at 5 o'clock p.m.'. Bob Laws moved that the meeting adjourn. Meeting adjourned at 5:56 p.m. Respectfully submitted, Nancy Hanson; Secretary.