1964-05-19 COMMISONERS OF BRAZORIA COUNTY DRAINAGE DISTRICT NO. 4 SPECIAL MEETING MINUTES - Manually Move to Board Meetings TemplateSPECIAL MEETING N0. 6
~'May 19, 1964
Commissioners of Brazoria County sinage D~s trtct No
Pearland, ~exas, convened in a Specia~ SeSsion t~is.
19, 19~, at t~. Drainage DisSrict'0~fice'-~$h
Co~issioners present: .
~ Vernon W. Halik.'
Others attending:
Darrell~ E .. Sh~no~n
Orlen W. O'Day
E. T. GibbOns, May~P, City
Gene ~andeos, Counci~
Steve Sh~anes, Jr.,
Victor A. Nolen, Counci~en
John EelleT, Counc~an
Tom Alexander, Oounclhan
F~a~ B~rfn[er, Contractor
Pete 'Bon~to, Builder
Paul F. FeTeson, District No.
The Commissioners of Drainage District No. 4and the ~.Pearland
City Council met in a Joint Special Sessi'on f~or the purpose
of discussing a ~ontract drawn byMr. Fer[aaomjwhich pertained
t~the installation of a StormlSewer]al~in~Dral~e Street and
rew_orkingexisting ditches from the:~nd~n~.~n~ 'of the c'.oncl~ete
pipe inStallation and proceeding under the Railroad Tracts of
the G. C. and S. F. Railroad Company and under State. Highway
1[6, 3St'iCIest Creek. The contract was in agreement with both
paroties~ with the exception of Article V pertaining to liability.
After due discussion, the City took official action by a motion
made by Nolen, seconded by Shukanes that a suitable liability
insurance policy be purchased by the City to cover the Drain-
age District along Orange.Street with .th~-rc~s~f the insurance
to ,come out of the $5,000.00 c0ntrtc~ted toWard. the project'
by the City. A motion to table was made by Sanders until the
Drainage District indicated concurrence with this arrangement.
Motion died for lack of a second. Alexander, Shukanes, Nole~
and Kegley voted - "aye".~; Sanderslabstained.__~ Motion carried.
After this motion carried, the .Contract wa~,l~VOuted by both;
parties without-alteration as drawn by.Mr. Fex~guson.
further business, motion made ~y Halik'to ad~Jln!r~. Motion
~econded ~y Shannon. 'Carried unanimously:~s,~tme 7:30 'P. M.
CHAIRMAN Vernon :Halik (si~ned)
SECRETARY D. E. Shannon ( si~ned )
MEMBER~ Orl~nv~',-Day '(si~ned)