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02/04/1975 CITY COt1ltISSION lfEETING February I~, 1975 , \ Tho 'City Comminsion of the City of Clearwater.reconvened in l"egulal" sesGion at the city Hall, Tuesday, Febl"uary I,; 1!l75, at 12 Noon, with the followin3 members present: . , . H. Everett Hour;cn Donald S. Williamo Karleen r. DeDlakcr t1ayor...Commisoioncr' Commissioner Commisoioncr Also present were: l'icot B. Floyd Herbert t1. Brown Hax Battle l1ajor Hichelnn City Hanar,er City Attorney City tnBinecr RepresentinR Police Chief The Hayor called the meetinr; to order. The purpose of this meeting io to consider Item H10 a. - Bids: Harshall Street Pollution Control Facility Expanaion - E.P.A. Grant C-120405010. The ,City Manap,er presented the recommendation for consideration of the tentative award of the contract on bids received January 28, 1975, at 1:30 p.m., as reviewed and certified by Briley, Wild and Associates and the City Enp,ineer. A letter from Briley, Wild was read into the record, which stated the low bid was by Biltmore Construction Co., Inc., in the amount of $6,5'~9,000. They recommend awardinr; a tentative contract to Biltmore Construction Co. subject to approval by the I;nvironmental Protection Agency. A letter to the Environmental Protection Agency, Atlanta, Ga. from H. ft. Baskin, Jr., Attorney, 'and Jack F. Hhite, Jr., Attorney, repl"esenting Harry Pepper and Associates, Inc., was read into the record. The letter stated the bid of Biltmore Construction was unresponsive and should have been disqualified as four vendors listed in their bid did not supply equipment in accordance with specifications and no vendors were listed in some instances. Biltmore also was permitted to substantially modify their bid after it was opened by the City and their surety bid bond did not meet the" requirements. Max Battle, City Enp,ineer, and John F. Dennis of Briley, Wild and Associates, Consultinr, Engineers, refuted the items listed in Mr. Baskin's letter. Mr. Battle specifically referred to the first paragraph on page one and stated that in the opinion of the City Attorney, the Consulting Engineer, and the City Engineer, aftel" extensive review of tlle documents submitted and the tabulation of bids, thdt the Biltmore Construction Co. was the lowest, responsive, responsible bidder. In item 00ne on page two, referring to the clause to do SOt of the total dollar value of the work themselves, he stated the Biltmore Construction Co. is fully aware of this requirement. He also stated modifyine bid after openinp., is allowable, according to the specifica- tions as long as there is no increase in the bid pl'ice. Mr. Dennis stated that items 1, 2, 3, l~, and 5 on pages land 2 were true but the contractol' had named vendors meetinB specifications on January 29, 1975, and also pro- vided names foJ" the blank spaces. ., H. H. BaSkin, Jr., asked to have the record show they objected to making an amendment to the bid after openinr" and asked that the Commission not con- sider the Biltmore bid. The City Attorney repol"ted Harry Pepper and Associates, Inc., also left some items blank and did, not file the required minutes of the stockholders. meetinr, until February 3', 1!l75. Commissioner Carwise arrived at 12:50 p.m. Mr. Ed Parker, Vice President of Biltmore Construction Co., Inc., ans\'lered questions regardinr; the company, including the statement that they have $20,000,000 in buildine under construction and are bondable to $40,000,000. H. H. Baskin, Jr. then elaborated on the items mentioned in the letter to the E.P.A. Discussion followed. Their position is that the defect in the Biltmore Construction Co. bid was a p,ross irregularity. Mr. Harry Pepper further confirmed the discrepancies on the 8il tmore bid. Nr. Jack White, Jr. ',. Attorney, questioned l1ax Battle about the modifications to the bid'. , '! ': 1-+ / .,": ~ ~ ','.! >' r" H .: ',:;. '. , ...... ~~ldf,;^~f:t(;:Lii;;;t,::'::"" '" ,',;,0:.,,' , , ,', ,",'",' :':,::,. '. ,. ,1~(d~t?'l,.\~.~,..,,:t. (r)~~\""''''~'''' ,.I'.H' I , ,..' . . . , t r . . l, '. ,,' . . ,'.~,." -I... ...i...\:,t ~'.~'''p (",:~,'~I~:~.,;;,;t"'<->'\i,J) .~.l./'~.:<. ..1 :.1 r.> .",' '" " ',r I." . ~ '~.~ . .: ,,' ~ ." \ 1>'\\\ 'i,"">-'.~~t':~l;~~'.~~ "ll\.<,~;~,t,-! ':.""l.";i.' ~l':, ,', .,'." ~ . . '. ,,"',' "", :~~ .,.\ .L', J ,.!,n'J:;' . ~ 6f~4~!. ') ",- p..\ :.1> l.+ t . .', . " .. I . c. " J ..' r ",.', ' ' . . . r.~ .\".:.~ .J. :1'<!'~ ~e~&!'t/!..I'" "~';~'ll,' ,.i> .'. <. .'~ ". .' F "I ~ . . ~ I.. l' .,....... ~'.I.....j. . .., ~~~j~~i;!:;~~;:;~i{;,,;;,\ei~/i:.t/, ~;.,;: .. ",', .'" ' ,': :. ';'" ,:? ;: ',' :::' \".' A:',::>,;;;i;;\!~,:};!i::~;i:;~\:::~;;~r.~:;t; ,~~lrt~~.,J';,t;tflt~'\"":'I"ltJ,~l!';\<L'.;;...,l':.;,.,.~..""" :::,.:',. ' ;." ,1.' 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" ,,",,' _"f, '''Jjt''''I~' I' ,~ ' t~ '. ~ . .,,'~~ 4'(t;,~"'~:~11 ,.r~JjA qUire~~~~~Si~O~h~n:~:~ i ~~~~ ~i~~~e:hi~~C~~~c i~e~~~y t~c~~~f~~i ~~'e ~~~~~~i~~" re~.,. ,~,,;,~'>;\:~}:::';~;~:jtJt~~~\~: tended to discriminate aflainst some contractors \-lho were eligible to bid on ,:,';; ."}':';';'..'-" ~{,;:' .the project. .The City Engineer and the attorneys for'the Harry, Pepper and .' . ~ ':' ..i/.'/':X;; AssociatcBt Inc.t'discussed the phrase: "lowest, responsivet responsible' ,:; .,,' .', ','''''',e::' bidder. II The City r.ngineer stated they had determinod that the Biltmore '~'.' .., ' Construction Co. was the 10\o1eot t responGive t responsible bidder.' The City' '".." " .' Attorney stated: ,"t~e have heard the opinionG and explanations from bo~h " sides. The same procedure is maintained by'the Enr,ineerin(l Department on all bid ~wardG. ~'hey arc fully aware of the requirements of the Federal Rcr.iGter of the E. p.. A. and the City I:nr,ineer' s rcc,ommendation is legally"," correct and should be fol10'.o1erl.~' . " .l. " -2- CITY COHMISSION MEI:TIUG February lJ, 197 S . . ~ . Commissioner' Hil1iams moved that a tentative a\'lnrd of the contract foro the Marshall Stroeet Pollution Control racility Expansion be made, to Biltmore Construction Co.t Inc., in the amount of $6,SIJ9,OOO as recommended by the City Engineer, Consulting Engineert City Attorney and City Manager, SUbject to the approval of the EPA Regional Office. Commissioner De Blaker seconded the motion which carried unanimously. . f . 1\ " , , . The Ci~y Attorney reported he was notified at 11:45 a.m.t about an 11:30 'a.m. hearing on February 3rd, 1975, in which suit was being brought ap,ainst the City. He promptly reported to the Court. The hearing lasted until 4:30 p.m., and JUdp;e t'lilliam \'1alker ruled that the petition of Harry Pepper and Associates for a temporary injunction be denied., ' The City Attorney presented Resolution il? 5-2 3 authorizinp, the Legal Department to pursue this matter in Court and actively pursue any remedy for damages that may be incurred in this litigation. Commissioner Williams moved" that Resolution 075-23 be paGsed and adopted and that the appropriate officials be authorized to execute it. Commissioner De Blaker seconded the .motion which carried unanimously. Commissioner Carwise left the meetinp; at 2:15 p.m. Commissioner DeBlaker moved to instruct the City Attorney to contact Mr. ,Bleakley or his attorney, requesting the covenants granted at the Public Hearing held November 18th, 1974, with regard to the property located on Palm Bluff Street and Clearwater Bay, (Palm Bluff Subd.) and requestinp; that the necessary papers be supplied within thirty (30) days. Commissioner Williams seconded the motion which carried unanimously. Commissioner pare an ordinance massage parlors. unanimously~ Williams 'moved that the City Attorney be instructed ,to pre- to be broup,ht back before the City Commission, restricting Commissioner De Blaker seconded the motion which carried The meeting was adjourned at 2:25 p.m. Attest: , " .' 'l 'c I 's>. I, , " .. , \ " ,;.' ~ 'ie .' . filJ}t;i;[r(;:\,.{;.... (:':' , " :' ~ ' : ',' , '!J~)f,...-',-:"~~t=, ," .....,""'.. 'L~' .c..... ,: ' ~,. ~ 10 \ . .,J,.}:~V;.;'J.\t;~iif;:~;j{~xr:",~;':ii;;U;i~~....~',;',' 'd'~'>"<":~' ":..'":,,.' "., , ~:}tr.lI~~,~,.~....Ji~.,V.;l,,~i{S.:t'.,r'''~,lj~i'''''''L~.~''''~''''~'~' ,-t- . !," ' ... it t ~ ...,,1-:-- -..;1 ,^.r.~'~' ....;,.. \ 'f 1': I 4 L"\ . ., . L' , . , j'".~t.;,;\l.;,~;.'io'.\ ~.._~....',!:'''1.'. .~ {' : ":",~ . l ~,' '. .,' ," : .,-> .. Id; .\tl.,~'~J'),.,~~..:.i(~~~,.:~.:...'..:..:'....'.: 'L '"J'" I'~ " .' 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