1985-01-21 CITY COUNCIL SPECIAL MEETING MINUTES294
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND_
TEXAS, HELD ON JANUARY 21, 1985, AT 7:00 P. M., IN THE CITY HALL,
2335 N. TEXAS AVE. PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor
Councilman/Mayor Pro Tem
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
Absent from the meeting: Councilman Al Lentz
PURPOSE OF THE MEETING:
Tom Reid
Dennis Frauenberger
Terry Gray
James E. Bost
Charles R. Mack
Ronald J. Wicker
Luke L. Daniel
Kay Krouse
1. APPROVAL OF INVOICE FROM LANGFORD ENGINEERING, INC.
It was moved by Councilman Bost, seconded by Councilman Frauenberger,
that Invoice No. 4077 from Langford Engineering, Inc. in the amount of $26,551.47
for the design of improvements to the City's sewage treatment plants be approved
and payment made from Bond Funds.
Motion passed 4-0.
2. APPROVAL OF INVOICE FROM LANGFORD ENGINEERING, INC.
It was moved by Councilman Mack, seconded by Councilman Bost that Invoice
No. 4104 from Langford Engineering, Inc. in the amount of $31,029.69 for the design
of improvements to the City's sewage treatment plants be approved and payment made
from Bond Funds.
Motion passed 4-0.
3. COUNCIL REVIEW OF PRESENTATIONS MADE BY ARCHITECTURAL FIRMS FOR SERVICES IN
CONNECTION WITH THE PUBLIC SAFETY FACILITY
City Manager Wicker explained that the committee had previously met and
interviewed five architectural firms for the Public Safety Facility and were
recommending three of these firms to be reviewed by the Council tonight.
The following firms made their presentations:
No. 1 - Christopher Di Stefano and Associates
No. 2 - Dansby and Miller, A.I.A., Architects
No. 3 - McGuff Associates Architects
Each architectural firm gave a slide presentation showing the various public
building projects they were involved in. The presentations included site planning
process, utilization of funds available, building design of approximately 18,000 sq.ft.,
type of building style, emphasis on the new jail standards and proposed contract
documents and fee schedules. There was a question and answer period between the
Council and the architectural firm after each presentation.
ADJOURN:
The meeting adjourned at 10:05 P. M.
Minutes approved as submitted and/or corrected this the " day of,
A. D., 1985.
1% 74i�
Mayor
ATTEST:
City Sectetary