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032645-Special Calledi24 MINUTES CITY COMMISSION, SANFORD, FLOI~IDA,March 26 at :~, 00 P M 19 The City Commission of the City of Sanford, Florida, met in Special Called Session at the City Hall in the City of Sanford, Florida, at 2:00 o'clock P.M.March 2b,1945, Present: Commissioner Edward Higglns , Mayor " H.James Gut " W.CoHill City Clerk H.N.Sayer Absent: Commissioner George D.Bishoo " M.J, Lodge. Meeting called to order Oy the Ohairman who announced that the purpose of the~-~meet- lng was to confer with Mr. John F.Reynolds, Engineer of the firm of Reynolds, Smith and }{ills, Engineers and Architects, Jacksonville, with reference to oreoaring and furnishing the preliminary clans of the proposed Municipal Dock and Terminal facilities to be located on City-owned and leased lake front oroperty between French Ave. snd Mangous- tine Ave., which are needed at this time for the purpose of submitting to the State Road Department to endeavor to hav~ Seminole Boulevard east of Mangoust%ne Ave. closed as a public highway and a new road constructed from Mangoustine Avenue southeas~ First Street at Poplar Avenue as the entrance to the City. Mr. Reynolds then submitted the following proposal for furnlsht~ng the clans and specifications for the Municipal Dock and Ter~nal facilities, which are proposed as a postwar project. "March 26,1945. Honorable Edward Higgins, Mayor City of Sanford Sanford, Florida. Dear Mayor Higgins: Confirming our conversation in Jacksonville March 19 and the writer's examination of the area to be improved, followed by conference with your City officials, we propose to prepare tentative drawings showing a suitable layout for Municipal Dock and Terminal, at Sanford, Florida. The improvement contemplated at this time is to orovlde docks for boat landings and warehouse area served by both railroad trackage and roads for trucks with amo!e provision for future expansion. We hereby propose to furnish you the Architect-Engineer services necessary to the preparation of olans, s~eclfications and estimates of cost for the improvements basically described, above. Ail field survey data required therefor shall be furnished by you, without co~t to us, in the form of field notes or drawings. From this information we shall develoo o!ans, soe~ifications and estimates of coat described. As compensation for such services and for the preparation of such clans, specifications and estimates of cost we ~hall be oald a fee equal to 5% of the construction costs. The services to be provided for such compensation shall include the necessary visits to the site during construction to orovlde general suoervlsion but do not include detail inspection or the services ~f a Resident Engineer or the cost of commercial laboratory testing of materials. For the services required at this time in the preparation of orelimlnary clans we are ~o be paid the actual cost to us plus 30% for overhead and nothing for profit. Any payments made to us for this orelimlnary work will apply as a payment of Dart of the 5% fee! if and when the project is constructed. In the event the project is not constructed, payments for the orellminary work will constitute payment in full and the o~her provisions of this agreement become null and void. Yours very truly, REYNOLDS, SMITH AND HILLS By John F.Reynolds." Thereupon after considerable discussion, Commissioner Gut moved that the City employ the firm of Reynolds, Smith and Hill, Engineers and Architects, Jacksonville MINUTES CITY COMMISSION', SANFORD, FLORIDA, March 26; at 2;00 19 45 is constructed, in accordance with the terms outlined in the forego~.ng letter agreement. Seconded by Commissioner Hill and carried, There being no further buslne~s the meet~.ng adjourned, Attest: City