1964-12-30 CITY COUNCIL SPECIAL MEETING MINUTES 136
Minutes approved as read and/or corrected this the / day of
1
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Attest:
J 4 c a‘g‘-' ,
City Secretary MayorI
A special meeting of the Pearland City C ncil was called to order
at 6:00 P. M., December 30, 1964, by Mayor Kegley in the City Hall
14429 Texas Avenue, with the following city officials and guest
present.
Mayor John G. Kegley, Councilmen L. C. Hawkins, Thomas P. Alexander,
Steven A. Shukanes, Gene E. Sanders, City Secretary W. A. McClellan
and City Engineer William C. Walsh. Councilman Victor A. Nolen
absent.
Mayor Kegley explained that the purpose of the meeting was to finalize
an agreement with Walsh & McLaren on determination of engineering
fees to be charged the City of Pearland.
Motion made by Councilman Hawkins, seconded by Councilman Alexander
that the Council accept the following agreement:
"AGREEMENT BETWEEN WALSH & MC LAREN AND THE CITY OF PEARLAND, TEXAS
Nothwithstanding any conditions in the contract with Walsh & McLaren
dated March 5, 1964, regarding professional fees, be it understood
and agreed that the Engineer will receive, for his services on all
phases of the project, a fee of six percent (6%) of all the bids
received exclusive of the cost of land, right-of-ways, legal and
administrative expenses.
Dated this the 30 day of December , 1964.
CITY OF PEARLAND
By (Signed) John G. Kegley
Mayor
WALSH & M1C LAREN
By (Signed) William C. Walsh
ATTEST:
(Signed) W. A. McClellan "
City Secretary
All Councilmen present voted "aye" with no "noes." Motion carried.
Victor, A. Nolen - absent.
Motion made by Councilman Shukanes, seconded by Councilman Sanders that
change order No. B-1 to Texala Construction Company be approved. All
Councilmen present voted "aye" with no "noes." Motion carried.
Motion made by Councilman Alexander, seconded by Councilman Hawkins
that Walsh & McLaren be paid on their Estimate No. 1 for Sewage Treat-
ment Plant No. 3 WPc-TEX 336 the sum of $17,013.60, also Estimate No•
No. 1 for Sewage Treatment Plant No. 2 WPC TEX 352 the sum( of
$9,000.00. Check to be made out jointly to Angleton Bank of Commerce
and Walsh & McLaren. All Councilmen present voted "aye" with no "noes."
Motion carried.
Motion made by Councilman Shukanes, seconded by Councilman Alexander
that City Engineer be instructed to hire an inspector for the purpose
137
of inspecting sewer plant and lines construction at his disgression.
All Councilmen present. voted "aye" with no "noes." Motion carried.
Minutes approved as read and/or corrected this the 7</day of
a 19 .
Attest:
City Secretary Mayor