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01-25-1975 Regular MeetingM 296 (Continuation of January 20th Meeting) N E. R. Coalson seconded the motion. It was stated that the establishment for some time had been operating by someone other than the person approved to manage the establishment and the person presently in charge of managing did not meet the requirements of the City ordinance. The motion not to renew the 1975 license was unanimous. Councilman Marston Tuck moved that the 1974 license for malt beverage and wine be suspended tonight and a show cause hearing be held February 1, 1975, at 10:00 A.M. to determine whether a 1975 malt beverage and wine license should be issued. Earle Cochran seconded the motion which carried by unanimous vote. City Attorney Bert T. Tate stated that the suit for the Norseman and King Williams apartments was on the docket for February. Councilman E. R. Coalson called a meeting of the Sanitation Committee immediately following Council Meeting. Councilman Homer Kuhl stated he had received a call from Sue Williams ARC stating they had almost completed their study and recommendations. Mr Kuhl was to contact Ms. Williams to determine if she could meet with Council Members Saturday morning at 11:00 A. M. The Meeting adjourned at 8:58 P. M. January 25, 1975 A meeting was held Saturday Morning January 25, 1975 at 10:00 A. M., at City Hall for the purpose of reviewing the financial status of the City for the six (6) months ending December 31, 1974. Those present were Mayor John C. Porterfield, Homer Kuhl, Elbert Coalson, Forster Puffe, Earle Cochran, Jerry Mills, Clarence Canada and Willouise Spivey. Marston Tuck was absent. After discussing the revenues and expenditures for the first half of the fiscal year, Homer Kuhl made a motion this meeting be recorded as an official council meeting. Jerry Mills seconded the motion and the vote was unanimous. Mayor Porterfield, referring to the June 30, 1974 FY Audit, stated we had a $75,266 surplus for the year and recommended it be earmarked for the development of King Spring Park. After discussion Homer Kuhl made a motion the cost of developing the King Spring Park be paid from the General Fund surplus. Clarence Canada seconded the motion and the vote was unanimous. Homer Kuhl made a motion the cost of the new Fire Station on -Concord Road belpaid from the Water Revenue Fund. Clarence Canada seconded the motion and the vote was unanimous. Jerry Mills stated he thought there was a good possibility of locating a good repossessed fire truck that we could purchase at a very reasonable price. He has already made some contacts and is looking for such a truck. If one cannot be locat- ed by July 1, 1975, we will have to order a new one. Jerry Mills is to meet with Joe McHarg and Don Wells either Wednesday or Thursday in regards to the many problems we are having with the Fire sub -station on Spring street. Mr. Mills stated it would cost $3,000 or more to correct all these problems and they should be corrected before April of this year. Elbert Coalson asked Jerry Mills to lead the discussion of the new sanitation building, since he was Chairman of the sanitation department when the plans were started. Mr. Mills stated that three bids had been received and are recorded as follows: S & M Contractors, 1903 Heathridge Court, Smyrna, Ga. $16,000.00 with the city labor pouring floor'and footings and installing plumbing. Alternate bid on cost plus basis at 18%, with the city furnishing material (continuation of January 25th Minutes) Gem City Contractors, Marietta, Ga. $15,212.00 including material and labor, electrical, heating and plumbing work. Alternate bid on a 20% profit basis, furnishing all material and labor. Jonquil Construction, 765 Cherokee Road, Smyrna, Ga. $10,800.00 on a cost plus 15% with the city furnishing all material and a portion of the labor on the footing, plumbing and concrete slab. Cost to the city not to exceed $10,800.00 Jerry Mills made a motion the bid be awarded to Jonquil Construction Company, on a 15% cost plus basis, not to exceed $10,800.00, and that our public works department work with the contractor, pouring floor and footings, installing plumbing and digging septic tank. Elbert Coalson seconded the motion and the vote was unanimous. A discussion was held on enclosing a portion of the patio at the Fire Station for an office for the Fire Marshall. Homer Kuhl made a motion this expense be paid from the contingency fund. Jerry Mills seconded the motion and the vote was five to one. Forster Puffe opposed. Jerry Mills made a motion the Fire Marshall's office be built according to � specifications, as submitted. Homer Kuhl seconded the motion. After discussion the motion and second was withdrawn. Sealed bids will be secured, to be opened at the next regular council meeting. Forster Puffe recommended we set up the purchasing supply department immediately, that a purchasing agent should be hired to work with setting up the department. Mayor Porterfield stated that we had been waiting for the sanitation department to vacate the building, and that plans for the purchasing supply department would be started the first week in February. Homer Kuhl stated we had $12,260.81 in State Grants to Municipalities Fund in a savings account and he recommended it be deposited in the regular checking account. Mayor and Council agreed. Mr. Kuhl is also going to contact the State to find out what these funds can be used for, other than streets and drainage. Mayor Porterfield stated the police department is now operating with a full staff and recommended the authorization of two new positions. Homer Kuhl made a motion to authorize two additional positions, one Captain and one Sergeant. Earle Cochran seconded the motion and the vote was unanamoius. Meeting adjourned at 12:33 P. M. HN C. PORTERFIE D, YOR L HARLES, CJKY CLERK MARSTON TUCK, COUNCILMAN WARD ,I FO R PUFFS, COUNC N WARD 2 r RRY MI , COUNC LMAN WARD # 3 HOMER KUHL, C NCILMAN WARD #4 i C. 0. CANADA, COUN ILMAN WARD #5 E BERT COALSON, COUNCILMAN WARD #6 IERR E COCHRAN, COUNCILMAN WARD #7