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1986-10-20 CITY COUNCIL SPECIAL MEETING MINUTES36 KMn!ES OF A SPECIAL MEE.'TM OF THE CITY C"CIL OF THE CITY OF PEAR UM, TEXAS, HELD ON OCTOBER 20, 1986, AT 7:15 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS The meeting was called to order with the following present: Mayor Tom Reid Councilmember/Mayor Pro Tem Dennis Frauenberger Councilmember Charles Mack Councilmember Richard Tetens Councilmember Stella Roberts City Manager. Ronald J. Wicker City Attorney Luke L. Daniel City Secretary Kay Krouse Absent from the meeting: Councilmember James Bost I:iI!ziC:C-y'Arc, A& h.I u151WM15; NEW BUSINESS APPROVAL OF ESTIMATE NO. 8 AND FINAL, G & C UTILITIES, INC. FOR DRAINAGE IMPROVE- MMTS IN St H4OOD I AND II, W;TMMISTER AND NOTTR4GRAM SUBDIVISIONS, IN THE AMOUNT OF $33,201.51 Public Works Director Bill Thomasset explained that for some time G & C Utilities, Inc. were unable to give us an affidavit of all bills paid. We now have affidavits of bills paid except for one bill to Pearland Enterprises. We plan to cut two checks tomorrow, one payable to G & C Utilities and Pearland Enterprises in the amount of $27,318.52 and the second check payable to G & C Utilities in the amount of $5,882.99. This will then close out the contract. It was moved by Councilmember Tetens, seconded by Councilmember Frauenberger, that Estimate No. 8 and Final, G & C Utilities in the amount of $33,201.51 be approved and payment made from the appropriate funds. Motion passed 3 to 0. Councilmember Mack abstained. W I_si9 The meeting adjourned at 7:26 P. M. Minutes approved as submitted and/or corrected this o2 `�,t�il� , A. D., 1986. ATTEST: (' 7 -U� City Se retary day of M