1968-12-30 CITY COUNCIL SPECIAL MEETING MINUTES129
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND
TEXAS, HELD IN THE CITY HALL ANNEX ON DECEMBER 30, 196d, TAT -7--:747 P. M.
A special meeting of the City Council of the City of Pearland was called
to order by Mayor D. R. Keller with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
City Administrator
City Secretary
Absent: Councilman -
PURPOSE OF THE MEETING:
D. R. Keller
Gene E. Sanders
Dale Watson
E. A. Was ek
B. J. Courtright
Buford D. Waldrop
Dorothy L. Cook
Aubrey G. Ellis
Mayor Keller stated that the purpose of the meeting was to approve
expenses and to award the bid on the Water -Main - State Highway 35
& Knapp Road & Water Distribution System Clear Creek Estates and Twin
Creek Woods Subdivisions.
APPROVAL OF EXPENSES:
_ It was moved by Councilman
Wasek, seconded
by Councilman
Sanders that
the following check be
approved for payment:
Water &
Sewer Fund Payroll
- #
2264
thru
#
2270
General
Fund Payroll
- #
2242
thru
#2263
General
Fund Expense
- #
265
thru
#
2,86
Water &
Sewer Expense
- #
3936
thru
#
3945
(3940
void)
Motion passed 4. to 0.
OLD BUSINESS:
Awarding of Bid - Water Main up Highway 35 & Knapp Road & Water
Distribution System For Clear Creek Estates & Twin Creek Woods:
It was moved by'Councilman Sanders, seconded by Councilman Courtright
that the water contract for Water Main up State Highway 35 & Knapp
Road & Water Distribution System for Clear Creek Estates & Twin
Creek Woods Subdivisions be awarded to Tech -Con Corporation and Dollar
Paving Company on the alternate bid basis of $73,200.60 as the lowest
and best bid as recommended by the City Engineer and concurred with
by the City Administrator. It further to be a stipulation of the
contract that a penalty -bonus clause be inserted on the basis of a
$50.00 per day whether in excess of or less than the quoted 25 working
days. Said contract to be approved by the City Attorney before final
execution. Motion passed 4 to 0.
ADJOURN:
Meeting adjourned by motion 8:10 P. M.
Minutes approved as read and/or corrected this the 9 day of Januar 1969.
ATTES CITY OF PEARLAq,,
�-
By:
City Secretary/,Mayor