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06/30/08 Board of Public Works Special Meeting
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06/30/08 Board of Public Works Special Meeting
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7/21/2008 4:02:35 PM
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7/21/2008 1:28:16 PM
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Board of Public Works
Document Type
Minutes
Document Date
6/30/2008
Company Name
Special
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~~, ~, e°~ <br />'i":a <br />~.~ <br /> <br />~1; 30.2oa~ <br />vial lt4eetirig of the board ®f ~iiblic orlcs was ~®iivened at 9:35 a.iT4. ~~~ l~oriday, ~~.ine <br />y , by hoard l~residerit Cary 1~. C~ilot witki hoard l~erribers ~oriald ~. finks aril Carl ~. <br />i'._,` -went. also present was ~ttori~iey 1'vis. Cheryl Clreeiie. <br />T~~i~r. ~° , :rioted the addition to the agenda in the hallway ~f l~~soli~ti®ri 44-2~4~. <br />`~F~LT~ni~1C~ ~~ ~iI7S - IRQI~TW(7~D DRi~I//IC~~~TLl/5~' A~~~~~ 1NT~F~S~CTi~1~ <br />~~1~: 912,13,11®.~~ <br />~11~; ~2,Q93,2'75.55 <br />.31~. ~2,~~~,174.51 <br />~°~ a rnotion rriade by fir. L,ittrell, seconded by I~r. lril~s acid carried, the above bids were <br />d to the ~ivisi®n ®~ Engineering f®r review aril rec~irrii~endatic~ri. <br />`~' ,S~L~Ti~I~l~T ~~. 44-20~$ - 1~1~~~~~1NC~ STA4'E ANA I~~INICI~AL <br />`~J~~JRCE-I1~S~ 1~G EI34l;I~T~I' ~U~T~I C~t~~T~lOT ~d~LD1I~T~S ]L1JC <br />~~~_ ii_otion made by l~r. Irilcs, seconded by lV~i°. L,ittrell aril carried, the ~~lloing l~es~lzitien <br />e Lease/1~iirchase Financing ~~ police ~epartrnent vehicles was adopted by the <br />.. - ~izblic ~Toa°lcs; <br />~ESt~LLJ~10I~ 1~T~. 44-200 <br />A ES~~,LTT1~1~T OF `~'I~E ~~A ~~' ~U~F,IC ~J~ S <br />1~1~1~12q~~-~+T~Npt~y37gSp~T~1~~T~~~71g~NL~ 1\/I~r~C~P~T~1~Lg I,gEAgS7I//~'~JI~CHASE <br />tS.'~.d s~lYig .1V 1' YV 1~ ~~.(~ i ~~lv A1~C~~iLV~Sy ~~~ <br />~~E AS, in order to ~acilltate the acgizisitiora of certain egiiipa~e~t by the city ~f <br />:~, 1ildiaria, acting by and tl~roiagh ats Board of pixblic orlcs ("Lessee'°) and to pay the <br />_ 30~, it is necessary acid desirable for Lessee to enter into a State P~ I~iinicipal <br />~~ ~~, ~nrchase 1~gree~er~t {together with all Exhibits and S~hednles, (tl~e °"Lease"), pnrs~ant to <br />
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