1964-06-18 CITY COUNCIL SPECIAL MEETING MINUTESi e
'--A special meeting of the Pearland Cityy Council was called to
.order at 6:00 P. M., Thursday, June 1�-, 1964, at the City
Hall by Mayor Gibbons.with the following City Officials and
guests in attendance.
Mayor E. T. Gibbons, Aldermen Victor A. Nolen, John G.Kegley
and Gene E. Sanders.
Guests: D. N. Eddleman
t
The Mayor explained that the purpose of the meeting was to change
the �ntame ggof ,Pearland from the "Town of Pearland" to the
thita of Cearl",ouncil-d,,f#and such other business that..properly come fore
�tIp lIg made by Nolen and seconded by Sanders that b:m d nance
g F hand from the "Town of Pearland" to "City of Pearland"
be adopted. All Aldermen present voted "aye" no "noes."
Motion carrie
{ '
An Ordinanceppended hereto) was • presented accepting bids and
awarding contracts to furnish.materiaL for Installing water
facilities in the City of Pearland. A motion was made by Kegley
and seconded by Sanders that this Ordinance be adopted. All
Aldermen present voted "aye" no "noes."
Motion carried.
Motion made by Kegley that the firm of Walsh & McLaren be retained
by the City of Pearland for the engineering work to design and
supervise construction of water facilities in the Longwood and
Sleepy Hollow Subdivisions of the City: of, Pearland. Seconded
by Nolen. All Aldermen present voted "aye" no "noes.''
Motion carried, a
A motion was made by Sanders and seconded by Nolen that -a
Resolution (copy appended)- be adopted calling a Bond Election
on July 11, 19640 and the provisions related thereto.
All Aldermen present voted "aye" no "noes."
Motion carried.
Meeting adjourned at 7:15 P. M.
Minutes approved as read and/or corrected this ./t�- ay of
._, 1964.
City Secretary Mayor
A`Moton was made by Councilman Kegley and seconded by Councilman Nolen
Ordioanc-e'No. 88, An ordinance authorizing the issuance of waterwork,
system—time warrants of the City of Pearland Texas; Prescribed the terms
_and--c&ftditions thereof and upon which such warrants shall be issued;
-=levying taxes to provide the payment thereof; and containing other
provisions I relating to the subject. APPENDED HERETO AND MADE A PART
OF THE MINUTES. h
47 A
-- A special meeting of the Pearland City Council was held on June
12, 1964, at the City Halls 144.29 Texas Avenue, at 10:00 A. M.,
with the following city officials and guests in attendance.
Mayor E. T. Gibbons, Aldermen Gene E. Sanders, Thomas P. Alexander,
Steven A. Shukanes, Jr., Victor A. Nolen and John G. Kegley. City
Engineer William C. Walsh and City Secretary W. A. McClellan.
Guests; Representatives of the following companies: George C.
Cox, Inc., Layne Texas Company, B. & S. Properties, Inc., Katy
Drilling Company, Texas Water Wells, Inc., Mora Construction
Company, Bost Ditching Service, J. & W. Construction Co., C. H.
Adams & Company and B. & S. Properyies, Inc. Also, Chicago Bridge &
Iron Company, Pittsburg-DesMoines, Wyatt Industries and Graver Tank Co.
Mayor Gibbons stated that the purpose of the meeting was to open
bids for the water well, water treatment plant, water storage
tank and water distribution system. This well to be known as
Well No. 3 located A miles east of Pearland on Highway 518.
Bids for the water well were as follows:
Layne Texas Company..............................$21,350.00
Katy Drilling Company ............................ 20,879.00
Texas Water Wells, Inc. 24.,260.00
Bids for the water storage tank were as follows:
Chicago Bridge & Iron Co. ....................... 210075.00
Pittsburg-DesMoines Stl. Co ...................... 21,790.00
Wyatt Industries, Inc ............................ 23,990.00
Graver Tank & Mfg. Co ............................ 27,500.00
Bids for the water treatment plant were as follows:
George C. Cox, Inc ............................... 29,500.00
t Layne Texas Company... 30,190.00
B. & S.Properties, Inc. 32,850.00
Bids for the water distribution system were as follows:
Mora Construction Company ....................... 21,802.02
Bost Ditching Service ............................ 23,169.20
J. &'W. Construction Company ..................... 21} ,857.29
C. H. Adams & Company 2ti, 850.50
B. & S. Properties, Inc .......................... 30.,535.00
Engineer Walsh thanked all bidders and reported that a bid
tabulation would be made and forwarded to the City Council.
Meeting adjourned at 11.00 A. M.
Minutes approved as read and/or corrected this the IS day of
1964.(1, 1
Attest.
City Secretary
Mayor