FEBRUARY 21, 2017 SPEC. MEETING MINUTES

PUBLIC NOTICE OF SPECIAL MEETING
DAVIS CITY COUNCIL AND DAVIS MUNICIPAL AUTHORITY
FEBRUARY 21, 2017 7:00 P.M.
DAVIS CITY HALL
227 EAST MAIN

1.    Call to order Davis City Council and Davis Municipal Authority by Ed.
    
2.    Roll Call: Mayor Ed Parks, here, Vice-Mayor Josh Oakley, here, Councilman Stan Jones, here, Councilman Darryl McCurtain, here, Councilman Brett Knight, absent.

3.    Prayer led by Stan.

4.    Pledge of allegiance led by Ed.

5.    Consideration and possible action to approve bid for rip rap on FEMA Project on wall along Honey Creek. Motion made by McCurtain to approve bid for rip rap to C & C Backhoe Service in the amount of $204,128.98. Second by Oakley. Vote: Jones, yes, McCurtain, yes, Oakley, yes, Parks, yes. Tom stated that there will be a contract written up by Attorney Mark Melton that will allow a 5 % increase, if necessary, which FEMA approves. Anything over that will have to be a change order that will have to be approved by the Council and FEMA. 

6.  Adjourn. Motion made by Jones to adjourn. Second by Oakley. Vote: Jones, yes, McCurtain, yes, Oakley, yes, Parks, yes.