1983-01-31 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON
JANUARY 31, 1983, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVE., PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor
Tom Reid
Councilman
Dennis Frauenberger
Councilman
Al Lentz
Councilman
Charles R. Mack
Councilman
James E. Bost
City Manager
Ronald J. Wicker
City Attorney
Bobby Williams
City Secretary
Dorothy L. Cook
Absent from the Meeting: Councilman/Mayor Pro Tem Terry Gray
PURPOSE OF THE MEETING:
REVIEW AND POSSIBLE AWARD OF BID NO. B83-1, CLEANING, PRIMING AND FINISHING OF METAL
SURFACES OF SEWER PLANTS NO. 2 AND NO. 3:
Bids reviewed by the City Council as follows:
-.DAYS FOR
COMPANY PLANT NO. 2 PLANT NO. 3 TOTAL BID COMPLETION BID BOND
Cashier's Ck.
HESS COAT, INC. $14,593.20 $ 3,590.00 $18,183.50 25 Working Da. 1,140.58
ANDERSON PLASTICO 26,888.00 12,967.00 39,855.00 45 Working Da. Bid Bond
Director of Water Production & Sewage Treatment Wolff stated that the bids were reviewed
by the City Engineer, Purchasing Agent, and himself, and that it was their recommendation
that the bid be awarded to the low bidder, Hess Coat, Inc., in the amount of $18,183.50.
It was moved by Councilman Mack, seconded by Councilman Frauenberger that Bid No. B83-1
be awarded to Hess Coat, Inc., in the amount of $18,183.50, and the money be taken from
the appropriate bond fund (1978), and the Mayor be authorized to sign the contract.
Motion passed 4 to 0.
RESOLUTION NO. R83-5, A RESOLUTION ORDERING A SPECIAL ELECTION TO BE HELD ON THE 2ND OF
APRIL, 1983, FOR THE PURPOSE OF SUBMITTING THE QUESTION OF AN INCREASE IN COMPENSATION
FOR MAYOR AND CITY COUNCIL:
Resolution No. R83-5 read in full by Councilman Mack and Councilman Frauenberger.
It was moved by Councilman Frauenberger, seconded by Councilman Mack that Resolution No.
R83-5 be passed and approved on first and only reading. Said Resolution No. R83-5 reads
in caption as follows:
RESOLUTION NO. R83-5
A RESOLUTION OF THE CITY OF PEARLAND, TEXAS, ORDERING A
SPECIAL ELECTION TO BE HELD ON THE 2ND DAY OF APRIL,
1983, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED
VOTERS OF THE CITY OF PEARLAND, TEXAS, THE QUESTION OF
AN INCREASE IN THE COMPENSATION OF THE MAYOR AND CITY
COUNCIL; DESIGNATING THE HOURS AND PLACE FOR HOLDING
SUCH ELECTION; AND CONTAINING OTHER PROVISIONS RELATING
TO THE SUBJECT.
Voting "Aye": Councilman Bost, Councilman Frauenberger, Councilman Mack, and Councilman
Lentz.
Voting "No": None
Motion passed 4 to 0.
i
ADJOURN:
Meeting adjourned at 7:45 P. M.
Minutes approved as submitted and/or corrected this ,,` day of
A. D., 1983.
ATTEST:
City Secretary
Mayor