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HomeMy WebLinkAboutMinutes 09/30/20035036 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington September 30, 2003 CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Contract for Removal and Relocation of Fire Hall Communications Antennas Deputy Mayor Campbell called the special meeting of the Port Angeles City Council to order at 10:02 a.m. Members Present: Deputy Mayor Campbell, CouncilmembersBraun, Headrick, Rogers, and Williams. Members Absent: Mayor Wiggins and Councilmember Erickson. Staff Present: Manager Quinn, Attomey Knutson, Clerk Upton, G. Cutler, D. McKeen, and S. Sperr. Public Present: P. Ripley. Award of Contract for Fire Hall Communications Antennas Removal and Relocation, Project 01-14: Deputy Mayor Campbell asked Public Works & Utilities Director Cutler to review the proposed contract for the removal and relocation of the Fire Hall Communications Antennas. Director Cutler reminded the Council of the contract award at its last meeting for the replacement and repairs to the Fire Hall roof and, in conjunction with that project, it is necessary to remove and relocate the communications antennas to avoid any disruption of communications for the Fire Department or delay in the replacement of the roof. There was concern with using the existing antenna pole, so a fiberglass utility pole has been purchased for placement near the Fire Hall to be used as a communicationstower. Director Cutler indicated there is more than sufficient capacity to support the communication needs, and it was felt appropriate to use a firm already working with the Fire Department on a regular basis. The Small Works Roster was used to seek bids, and one bid was received from Greentree Communications. It was anticipated that the costs would not exceed $15,000; however, in view of the bid amount, it is necessary to seek Council approval. Fire ChiefMcKeen responded to Councilman Braun that there are currently a dozen antennas to be accommodated, and the time line for this portion of the project is 2 - 3 weeks. Director Cutler added that the addition of the fiberglass pole will result in the permanent location of the antennas, plus there is additional capacity for the future addition of other antennas. It was noted that the original tower was not installed in accordance with the design specifications, so the cost to reinstall the tower in the correct manner would prove to be too costly. It is expected that the City's insurance will reimburse for the costs associated. After further discussion, Councilman Williams moved to award and authorize the Mayor / Deputy Mayor to sign the contract for the Fire Hall Communications Antennas Removal and Relocation, Project 01-14, to Greentree Communications in the amount of $16,121.80. The motion was seconded by Councilman Braun and carried unanimously. -1- 5037 CITY COUNCIL SPECIAL MEETING September 30, 2003 ADJOURNMENT: The meeting was adjourned at 10:10 a.m. Becky J .-l.~l~t~[~ Cit~lerk -