46
<br />MR, MICHIE, MR, SCRIBNER AND MR. WEINBERG. NOES: PONE. (MR, DAVIS ABSENT
<br />AT THIS TIME.
<br />ON MOTION BY MR, ~•JEINBERG, SECONDED BY MR. SCRIBNER; MR, CHESTER R.
<br />SCHOOL BOARD MEMBERS
<br />APPOINTED
<br />BABCOCK WAS APPOINTED TO THE SCHOOL BOARD FOR A THREE YEAR TERM ENDING ON
<br />JUNE 30, 1962, AND MR. JAMES HARRY MICHAEL, JR. WAS RE-APPOINTED FOR A THREE
<br />YEAR TERPA ENDING ON JUNE 3O, 1962.
<br />THE ~1AY0R ANNOUNCED THE FOLLOWING APPOINTMENTS TO THE 4tiIELFARE ADVISORY
<br />MEMBERS - WELFARE ~~DVISORY
<br />BOARD
<br />BOARD FOR A ONE YEAR TERM EXPIRING ON JUNE 3O, 1960;
<br />M15S FLORENCE BUFORD
<br />MR, J, Pr. HAMLET, JR,
<br />MRS. J. A. JACKSON
<br />MR. i~AY FISHER
<br />THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY AND THE CITY COUNCIL MET
<br />MATTER RE; BIDS FOR
<br />CONSTRUCTION OF NEW TERMINAL
<br />BUILDING AT AIRPORT.
<br />IN JOINT SESSION TO RECEIVE A REPORT FROM THE AIRPORT COMMISSION RELATIVE TO
<br />BIOS FOR THE CONSTRUCTION OF A NE~•J TERMINAL BUILDINr, AT THE AIRPORT.
<br />THE AIRPORT COMMISSION PRESENTED A TABULATION OF ALL BIDS WHICH WERE
<br />RECEIVED ON JUNE 18, 1959 FOR THE CONSTRUCTION OF A NEW TERMINAL BUILDING
<br />AND STATED THAT IN THEIR OPINION THE BID OF H. B. SEDWICK CONSTRUCTION COMPANY
<br />WAS THE LOWEST AND BEST BID RECEIVED AND RECOMMENDED THAT THIS BID BE ACCEPTED,
<br />AND THAT ALTERNATES #6, 7, 12, 15, 17, 19 ~ 2O BE ACCEPTED. THE COMMISSION
<br />STATED THAT THE BUILDING WAS ESSENTIAL IN ORDER TO TAKE CARE OF Th;E PRESENT
<br />AND FUTURE TRAFFIC NEEDS AT THE AIRPORT AND THAT IT SHOULD BE CONSTRUCTED NOId,
<br />PROVIDED, OF COURSE, THAT F. A, !\. WILL PROVIDE ITS SHARE OF THE FUNDS.
<br />ON MOTION BY MR. SCRIBNER, SECONDED BY MR. DAVIS, THE FOLLOWING RESOLUTION
<br />WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES; MR. COLEMAN, MR. DAVIS,
<br />MR. MICHIE, MR. SCRIBNER AND MR, WEINBERG. NOES: NONE.
<br />BE iT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT
<br />RESOLUTION RE: ACCEPTANCE OF
<br />BID OF H. f~. SEDWICK CONST. CO,
<br />FOR CONSTRUCTION OF TERMINAL BLDG.
<br />7HE BID OF H. B. SEDWICK CONSTRUCTION COMPANY, DATED JUNE 1H, 1959, FOR THE
<br />CONSTRUCTION OF A TERMINAL BUILDING AT THE CHARLOTTESVILLE-ALBEM~AtRLE JOINT
<br />AIRPORT, IN THE AMOUNT OF X248,925.00 BASE BID, LESS ALTERNATES #6, 7, 12, 15,
<br />17, 19 ~x 2O, AMOUNTING TO APPROXIMATELY 31,000.00, 8E AND THE SAME IS HEREBY
<br />ACCEPTED SUBJECT TO APPROVAL BY THE FEDERAL AVIATION AGENCY, AND SUBJECT
<br />FURTHER TO THE FEDERAL AVIATION AGENCY MAKING AVAILABLE ITS PROPORTIONATE
<br />SHARE OF THE FUNDS, AND
<br />BE IT FURTHER RESOLVED THAT THE FEDERAL AVIATION AGENCY BE AND IT
<br />IS HEREBY REQUESTED TO AMEND PROJECT APPLICATION DATED !\PRIL 9, 1959 SO AS
<br />TO READ AS FOLLOWS:
<br />1, LAND COSTS O
<br />2. CONSTRUCTION COSTS ~220~OOO.OO
<br />3. ENGINEERING ~ SUPER-
<br /> vlsloN 13,300.00
<br />4, ADMINISTRATIVE COSTS 700,00
<br />5. TOTAL 2, 3, R_ 4 ,234,000.00
<br />6. CONTINGENCIES 6,000,00
<br />7, TOTAL ALL Cosrs •,240,000.00
<br />fiHE ESTIMATED SPONSORS CITY AND COUNTY SHARE OF THE COST TO BE 5O~' OR
<br />APPROXIMATELY 120,000.00 AND THE FEDERAL SHARE TO BE 5O`~ OR APPROXIMATELY
<br />$120,000.00.
<br />ON MOTION THE MEETING ADJOURNED,
<br />CLERK
<br />~= 7
<br />P ~ S I DENT
<br />
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