MINUTES OF A RECESSED MEETING OF THE MAYOR
AND BOARD OF ALDERMEN OF THE CITY OF LOUISVILLE
HELD ON THE 6TH DAY OF FEBRUARY 2015
A recessed meeting of the
Mayor and Board of Aldermen of the City of Louisville was held at four-thirty
o’clock p.m. on the 6th day of January 2015, at the City Hall, the aforesaid
being the time and place for the meeting with the following officers
present: William A. “Will” Hill, Mayor; Eugene
Crosby, Mayor Pro Tem; Frances S. Ball, Richard R. (Dickie) Caperton, Judy H.
McLeod, and Gwenita Mays, Aldermen; Babs W. Fulton, City Clerk; and C. Taylor
Tucker, City Attorney.
The
meeting was duly opened and called to order by Mayor Will Hill. The Mayor gave the opening prayer and led in
the Pledge of Allegiance to the Flag. The following business was transacted at
the meeting:
ORDER –
ACCEPT BID FOR THE METAL BUILDING FROM CENTURY CONSTRUCTION FOR THE WINSTON
PLYWOOD PROJECT
Upon
motion made by Frances S. Ball duly seconded by Eugene Crosby and unanimously
approved, the Board accepted the recommendation of Pryor and Morrow to award
the metal building bid package to Century Construction & Realty for the
base bid of $7,684,000.00 and Alternate No. 1 deduct $210,000, for the total
award amount of $7,474,000.00. Copy of
said bid tabulation is made Exhibit “A” to these minutes the same as if
recopied herein in full in words and figures.
ORDER –
ACCEPT BID FOR THE FOUNDATION FROM CENTURY CONSTRUCTION
FOR THE
WINSTON PLYWOOD PROJECT
Upon
motion made by Judy H. McLeod duly seconded by Eugene Crosby and unanimously
approved, the Board accepted the recommendation of Pryor and Morrow to award
the foundation package to Century Construction & Realty for the base bid of
$2,048,000. Copy of said bid tabulation is
made Exhibit "B" to these minutes the same as if recopied herein in
full in words and figures.
ORDER –PAYMENT
TO MYERS ELECTRIC
Upon
motion made by Eugene Crosby duly seconded by Frances S. Ball and unanimously
approved, the Board authorized a payment to Myers Electric for $70.74 for
coliseum invoice which was omitted from the docket in error. Copy of said
invoice is made Exhibit "C" to these minutes the same as if recopied
herein in full in words and figures.
ORDER – PAYMENT
TO FUELMAN
Upon
motion made by Frances S. Ball duly seconded by Gwenita Mays and unanimously
approved, the Board authorized a payment of $1,813.00 to Fuelman / Fleetcor
Technologies for fuel invoices. Copy of
said invoices is made Exhibit "D" to these minutes the same as if
recopied herein in full in words and figures.
ORDER –
ADJOURN
Upon motion made by Frances S. Ball duly
seconded by Gwenita Mays and unanimously carried, the Board meeting was adjourned
with no further business.
ATTEST:
BABS W.
FULTON WILLIAM A.
“WILL” HILL
CITY
CLERK MAYOR