R2008-053 2008-04-07 Passed to a Future AgendaRESOLUTION NO. R2008-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, APPROVING CHANGE ORDER N0.17 ASSOCIATED WITH THE
MAGNOLIA ROAD EXPANSION PROJECT.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. That Change Order No.17 associated with the Magnolia Road
Expansion Project, a copy of which is attached hereto as Exhibit "A" and made a part
hereof for all purposes, is hereby authorized and approved.
Section 2. That the City Manager or his designee is hereby authorized to execute
and the City Secretary to attest Change Order No. 17 associated with the Magnolia Road
Expansion Project.
PASSED, APPROVED and ADOPTED this the day of ,
A.D., 2008.
TOM REID
MAYOR
ATTEST:
YOUNG LORFING, TRMC
CITY SECRETARY
APPROVED AS TO FORM:
DARRIN M. COKER
CITY ATTORNEY
April 7, 2008 - Passed to a Future Agenda
Apri12, 2008
MEMO
Re: Magnolia Road Change Order # 17 -McLean Bridge
Honorable Mayor, Council and Staff:
It has been determined that additional work for the McLean Bridge, along the Magnolia
Project, is necessary. The contractor is compiling the detailed information, as it is not
available for Council at this time. If this item requires Council action on Monday, April
7th, so not to halt construction of the project, the City Secretary will send the information
via a-mail on Friday, Apri14`". If the item is not ready, it will be passed to the next
agenda.
Thank you,
Trent Epperson
Projects Director
City Manager Bill Eisen stated this item is a Conditional Use Permit that was
unanimously approved by the Planning and Zoning Commission.
Voting "Aye" Councilmembers Owens, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro-Tem Saboe absent.
COUNCIL ACTION -RESOLUTION NO. R2008-52 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE TASB BUYBOARD AND THE
HOUSTON-GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
VEHICLES. Mr. Bill Eisen, City Manager.
Councilmember Beckman made the motion, seconded by Councilmember Owens, to
approve Resolution No. R2008-52.
City Manager Bill Eisen stated this item relates to the purchase of five diesel trucks for
use in various City departments. This item was originally considered but delayed to
attempt to receive grant funding for the purchase.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Owens.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro-Tem Saboe absent.
COUNCIL ACTION -RESOLUTION NO. R2008-53 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER
NO. 17 ASSOCIATED WITH THE MAGNOLIA ROAD EXPANSION PROJECT.
Mr. Trent Epperson, Project Director.
No action taken by Council. Item passed to a future agenda.
COUNCIL ACTION -RESOLUTION NO. R2008-50 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE OLD TOWNSITE
DRAINAGE IMPROVEMENT PROJECT.
Mr. Narciso Lira, City Engineer.
Councilmember Kyle made the motion, seconded by Councilmember Cole, to approve
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