TOWN CENTER CRA SPECIAL MEETING MINUTES

COUNCIL CHAMBERS CITY HALL

1000 CITY CENTER CIRCLE

DECEMBER 3, 2013

 

THE TOWN CENTER CRA SPECIAL MEETING of the City of Port Orange was called to order by Chairman Allen Green at 6:32 p.m.

 

Pledge of Allegiance

 

Silent Invocation

 

Roll Call: Present: Member Suzette Blahnik

Member Bob Ford

Member Dennis Kennedy

Member Donald Burnette

Member Drew Bastian

Member Ben Talluto

Chairman Allen Green

 

Also Present: Greg Kisela, City Manager

Margaret T. Roberts, City Attorney

Robin Fenwick, City Clerk

 

DISCUSSION/ACTION

 

4.    Waiver of bid irregularities RFSQ #14-07 Design & Engineering Services for the Riverwalk Park and Boardwalk

 

Mr. Kisela advised there were six proposals submitted. Two of the bidders did not provide the certificate of insurance with the City being named an additional insured. They currently do business with the City now and have insurance.

 

Councilman Bastian asked if the insurance should be provided after they are selected. Mr. Kisela said yes, hes not sure why the certificate of insurance is being required in the bid specs.

 

Motion to waive the two bid irregularities in RFSQ #14-07; to deem all six proposers responsive; and to authorize staff to schedule presentations by all six bidders on December 12, 2013 was made by Member Burnette, and Seconded by Member Kennedy. Motion carried unanimously by roll call vote.

 

5.    Public Comments

 

There were none.

 

6.            CRA Comments

 

There were none.

 

 

ADJOURNMENT: 6:35 p.m.

 

Chairman Allen Green