Ord. 0105 1964-12-21ORDINANCE AUTHORIZING CHANGE ORDER NO.
THE STATE OF TEXAS
COUNTY OF BRAZORIA
ws-I
Special
7�#a-19, ,.3/
IC;
The City Council of Pearland, Texas, convened in
21st
session at the City Hall in the City of Pearland, Texas, on the
day of December, 19 64 , with the following members present, to -wit:
John G. Kegley Mayor Teedtem
Gene Sanders Alderman
S. A. Shukanes Alderman
Tom Alexander Alderman
Victor Nolen Alderman
I
W. A. McClellan City Secretary
and the following members absent, to -wit:
,.� d e .
���� , when the following business was transacted:
Alderman y��2�u,c. introduced an ordinance, and made a motion
that such ordinance be adopted. The motion for adoption was seconded by Alder-
man (24,44„./6.1.-----" . The motion, carrying with it the adoption
of the ordinance, prevailed by the following vote:
AYES: Alderman Sanders, Shukanes, Alexander, And Nolen
NOES: None
The Mayor forermAeurthereupon announced that the ordinance had been
duly adopted. The ordinance thus adopted follows:
1 b5-
ORDINANCE AUTHORIZING CHANGE ORDER NO. W8 1
WHEREAS, on the 18th day of June, 1964, the City Council of the
City of Pearland Texas, adopted an ordinance authorizing the issuance of
$110,000 City of Pearland Waterworks System Time Warrants, Series 1964, for
the purpose of evidencing the indebtedness of the City of Pearland, Texas,
for all or any part of the cost of constructing permanent improvements, addi-
tions and extensions to the City of Pearland, Texas, Waterworks System, in-
cluding personal and professional services to be rendered in connection there-
with and other incidental expenses in connection therewith; and
WHEREAS, after giving notice as required by law, the City Council
received bids on the 18th day of June, 1964, for furnishing all materials,
supplies, labor, machinery, equipment, tools and superintendence for the con-
struction of permanent waterworks system improvements for said City, and on
the 18th day of June, 1964, adopted an ordinance accepting the bids,as follows:
1) For construction of water well - Layne- Texas Company, Inc.,
Houston, Texas;
2) For construction of the water storage tank - Chicago Bridge and
Iron Company, Houston, Texas;
3) For construction of water treatment plant - George C. Cox, Inc.,
Houston, Texas;
4) For construction of the water distribution system - Mora Con-
struction Company, Friendswood, Texas; and
awarding the contracts for the construction of said improvements, additions
and extensions to said Contractors, and said City and said Contractors there-
after entered into said Contracts on June 18, 1964; and
WHEREAS, the performance of said contracts has been commenced, and
the City's Engineer has recommended that certain changes be made in the work
covered by said contracts, which changes will result in and be a benefit to
the City, and that a change order, as hereinafter set forth, be issued, and
the Contractor has agreed to the same; and
WHEREAS, it is provided in Section 2a of Article 2368a, Vernon's
Texas Civil Statutes, as amended, that in the event it becomes necessary to
make changes in the plans or specifications after the performance of a con-
tract has been commenced, or if it becomes necessary to decrease or increase
the quantity of work to be performed or materials, equipment or supplies to
be furnished, the City Council shall be authorized to approve such change
orders effecting such changes; and
WHEREAS, it is provided in said Section 2a that the total contract
price shall not be increased thereby unless due provision has been made to
provide for the payment of such added cost; and
WHEREAS, due provision has been and is hereby made to pay for such
added cost by the authorization of $110,000 of said Series 1964 Time Warrants
which are more than sufficient to pay the original contract price and such
added cost; and
WHEREAS, the City Council hereby affirmatively finds and declares
that the changes hereafter set forth in this order are necessary to be made;
Therefore
BE IT ORDERED, ADJUDGED AND DECREED BY THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS:
Section 1: That the Change Order hereinafter numbered and mentioned
is hereby in all things authorized and approved, and the Mayor and City Secre-
tary are hereby authorized and directed to execute said Change Order and to
do any and all things necessary and/or convenient to carry out the terms of
this order.
Section 2: That Change Order No. to the contract,
Mors Construction CitaSpay
dated June 18, 1964, of , is
hereby authorized to be issued in substantially the following form, to -wit:
CHANGE ORDER NO. WS-1
(late)
FROM: City Council of the City of Pearland, Texas
T0: Mora Construction C:nmpmy
SUBJECT: Contract dated June 18, 1964
Your contract with the City of Pearland, Texas, dated June 18, 1964,
is hereby changed as follows:
Increase in
Description Contract Price
1) 27' 10" A. C. Pipe @ 3. 57 $ 96. 39
2) 133' 8" A. C. Pipe @ 2.47 328.51
3) 4- 8x8x6 Tee @ 73.27 293.08
4) 1 Fire Hydrant @ 192.50 192.50
5) 6" F. H. Leads 49' @3. 00 $147. 00 $1, 057. 48
Less: Decrease 1-8" Tapped plug 15.52
Contract price as thus increased:
Contract, dated June 18, 1964
Net increase under this Change Order
Total Contract Price
ATTEST:
CITY
By
or
$21, 802. 02
1,041.96
$22, 843. 98
TEXAS
ACCEPTED, this the 2lst day of December , 19 64
Mora Con tion Co.
ATTEST:
Secretary
(CORPORATE SEAL)
APPROVED, this the day of
19
Engineer
PASSED AND APPROVED, this the 21st
ATTEST:
S reta`Yfyy
(SEAL)
THE STATE OF TEXAS
COUNTY OF BRAZORIA
§
day of December , 19 64
I, the undersigned, City Secretary of the City of Pearland, Texas,
do hereby certify that the attached and foregoing is a true and correct copy
of an ordinance adopted at a meeting held on the 21st day of December ,
19 64 together with an excerpt from the minutes of said meeting showing the
adoption thereof, as the same appears in the official minutes of said City
on file in my office.
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY, this the
21st day of December , 19 64.
(SEAT,)
City Secretary,
City of Pearland, Texas
AN ORli/NANC2 AUTHORIZING THEIS8UANO2 O1 $800,000
WATERWORKS AND SANITARY SEWER SYSTEM IMPROVEMENT
BONDS,.SERIES 1964; PRESCRIBING THE TERMS AND
PROVISIONS THEREOF; LEVYING TAXES TO PAY THE
'INTEREST ON AND PRINCIPAL OF SUCH BONDS; AWARDING
:THE SALE THEREOF; CONTAINING OTHER 'PROVISIONS
"RELATING TO THE SUBJECT; AND PROVIDING THAT THIS
ORDINANCE SHALL BE EFFECTIVE UPON AND AFTER ITS
ADOPTION
THE STATE "OF TEXAS . §
COUNTY OF BRAZORIA
The City Council of the. City of'Pearland, Texas, convened
in special session at the regular meeting place within said City
on the 3rd day of December, 1964, with the. following members
present, to -wit: -
John G. Kegley ,:.Mayor
Thomas P. Alexander Alderman
Victor A. Nolen Alderman
Steve A. Shukanes Alderman
Gene E..Sanders Alderman
Jack Harrison City Attorney
W. A. McClellan Secretary and
Tax Assessor -Collector
and the following members absent, to-wit:00; a0L
when.the.following business was transacted:
The Mayor introduced an ordinance which.was read in•full.
Alderman j,) r,: ,.,made a motion that the ordinance be adopted
as read. Aldermani 0.)t<y�� seconded the motion for adoption
of the ordinance. The motion, carrying with it the adoption of
the ordinance, prevailed by the following vote: AYES: Mayor Kegley,
The Mayor.thetieupon announced that the motion had
been duly and lawfully;carried.and that the ordinance had
been duly.and lawfully adopted.
The ordinance thus adopted follows:
AN -ORDINANCE AUTHORIZING THE ISSUANCE OF
$800,000,WATERWORKS AND SANITARY SEWER
SYSTEM IMPROVEMENT'BONDS,.SERIES 1964;
•PRESCRIBING THE TERMS AND PROVISIONS
THEREOF; LEVYING TAXES TO PAY THE INTEREST
`ON.AND PRINCIPAL OF SUCH BONDS; AWARDING
THE SALE THEREOF; CONTAINING.OTHER PROVI-.
SIONS RELATING TO THE SUBJECT; AND PROVID-
•ING THAT THIS ORDINANCE SHALL.BE EFFECTIVE
UPON AND AFTER ITS ADOPTION •
:WHEREAS, at an election held in and throughout the City
of Pearland.on July 11,.1964, more than a majority of the duly
qualified resident electors of said City who owned taxable property
within said City and who had duly rendered the same for taxation,
voting at said election, voted in favor of the issuance of the
bonds of said City in the principal amount of (a) $1,000,000 for
the purpose of constructing permanent improvements, enlargements
andextensions to the sanitary sewer system of said City, and
(b) $500,000 for the purpose of constructing permanent improve-
ments, enlargements,and extensions to the waterworks system of
said City, and (c) $100,000.for public building purposes, to -wit:
the construction and equipping:of a city hall, fire station, and
police station building in and for said. City; and
WHEREAS, said election was called and notice thereof
was given and said election was held under and in strict conformity
with law, and the City Council of said City has heretofore officially
canvassed the returns of said election and has determined and
WHEREAS, this City. Council nova deems it advisable to
issue, sell.and deliver (a) $150,000 of the $500,000.waterworks
system tax bonds and (b) $650,000 of the said $1,000,OOO.sanitary.
.sewer system bonds authorized at said election of July.11, 1964,
leaving the remaining $350,000. waterworks system tax bonds and
.the remaining $350,000 sanitary sewer system tax bonds authorized
at said.election of July-11, 1964, to be issued, sold and delivered
at a .later date; Therefore
BE IT ORDAINED, BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS:
Section 1:
AMOUNT, NAME, PURPOSE AND AUTHORIZATION .OF BONDS: That the serial
coupon tax bonds of the City of Pearland, Texas, be issued in the
principal sum of $800,000, to be known and designated as "CITY OF
PEARLAND,-TEXAS, WATERWORKS AND SANITARY SEWER SYSTEM IMPROVEMENT
BONDS, SERIES 1964", for the purpose of constructing permanent
improvements, enlargements, and extensions to the waterworks and
sanitary sewer systems of the City, under and by virtue of the
Constitution and laws of the.State of Texas, particularly Chapters
1 and 7 of Title 22,.Revised Civil Statutes of. Texas, 1925, as
amended, and pursuant to an election held in and throughout said
City on July 11, 1964, at which election more than a majority of
the duly qualified resident electors of said City who owned taxable
property within said ,City and who had duly rendered the same for
• taxation, voting at said election, voted in favor of the issuance
of said bonds.
Section.2:
2.01 - DATE, BOND NUMBERS, DENOMINATION AND MATURITIES: That said
bonds shall be dated December 1,.1964, shall be numbered consecu-
tively from.1 to 160, both inclusive, shall be in the denomination
of $5,000 each, and shall become due and payableserially.in
their numerical order on June 1st in each of the years 1971 to
1994, both inclusive, in the respective amounts .shown in the fol-
lowing schedule, to -wit:
Bonds Nos. Year of Amount
(both incl.) Maturity Maturing
1 - 3 1971 $15,000
4 - 7 1972 20,000
8 - l0 1973 . 15,000
11 - 13 1974 15,000
14 - 16 1975 .15,000
17 - 20 . 1976 20,000
21 - 24 1977 20,000
25 - 28 1978 20,000
29 - 32 1979 20,000
33 - 4o 198o 40,000
41 - 47 1981 .35,000
48 - 54 1982 35,000
55 - 61 1983 .35,000
62 - 69 1984 , 40,000
7o - 75 1985 30,000
76- 81 1986 . . 30,000
82.- 88 1987 •35,000
89 - 97 1988 45,000
98 : - 107 1989 50,000
108.- 117. 1990 50,000
118 - 127 1991 . 50,000
128 - 138 1992 55,000
139 - 149 1993 55,000
15o - 160 1994 55,000
2.02 - OPTION OF PRIOR REDEMPTION: The, City;.expressly reserves
the right to redeem Bonds Nos. 70 to 160, both inclusive. (being
those bonds maturing in each of the years.1985 to 1994, both
inclusive), of this issue, in whole or in part on June 1,.1984,
Si.
or holders thereof a sum equal to the principal amount of the
bonds called for redemption plus unpaid accrued interest.thereon
to the date fixed for redemption. If the City elects to redeem
all or any part of said bonds on any. such redemption date, notice
of the exercise of the .option .to redeem shall be given in writing
to the bank at which'said bonds are payable, and said notice shall
be published one (1) time in a financial Journal or publication
of general circulation in the United States of America, which
notice shall be mailed to said bank and published in said journal
or publication at least thirty (30) days prior to the date fixed
for redemption. Whensaid bonds, in whole or in part, have been
called for redemption in the manner prescribed and due provision
has been made to pay the principal of the bonds called for
redemption and unpaid accrued interest thereon to the date fixed
for redemption, the right of the owners or holders to collect
interest which would otherwise accrue after the redemption date
on the bonds called for redemption shall terminate on the date
fixedfor redemption.
-.Section 30-
3.01 - INTEREST RATES AND INTEREST PAYMENT DATES: That said bonds
shall bear interest per annum at the following rates, respectively,
• to -wit: -
.Bonds Nos.
Bonds Nos.
.Bonds Nos.
.Bonds Nos.
to 110 , both
to (A , both
ton , both
to ' r , both
inclusive,
inclusive,
inclusive,
inclusive,
and
AdR
interest payable June 1,.1965, and semi-annually thereafter on
December 1st and. June. 1st in each year until the principal sum
is paid.
3.02 - MEDIUM AND PLACE OF. PAYMENT: That both .principal of and '
.interest on said bonds shall be payable, without exchange or
collection charges to the owners or holders of said bonds and/or
the interest coupons appurtenant thereto, at the First City
National Bank of Houston, .Houston,.Texas,•in any coin or currency
which, on the respective dates of payment of such principal and
interest, is legal tender for the payment of'debts due' the
United States of America. The principalof such bonds shall be
payable only upon presentation and surrender of said bonds as
they respectively.become due, and interest falling due on and
prior to the respective maturity dates of the bonds shall be
payable only upon presentation and surrender of the interest
coupons attached to said bonds as such coupons severally become
due.
.Section 4:
EXECUTION OF BONDS AND INTEREST COUPONS: That each of said bonds
shall be signed by the Mayor and countersigned by the City Secre-
tary, by their printed,. engraved, lithographed or stamped facsimile
signatures, and the facsimile of the corporate seal of said City
shall be printed, engraved, lithographed or stamped upon each
of said .bonds. The interest coupons attached .to said bonds shall
also be executed by the printed, engraved, lithographed or stamped
facsimile signatures of said Mayor and City Secretary. Said
have the same effect as if each of said bonds had been signed
manually. and in person by each of such .officers, and said
facsimile seal on the bonds shall .have .the same effect as if
the official seal of said City had been manually impressed
upon each of said bonds.. The registration certificate of the
:Comptroller of Public Accounts of the State of Texas, which
certificate is to be printed on the back of each of said bonds
as set forth hereafter in•Section.7 of this ordinance, shall be
manuallysubscribed, and the official seal of said Comptroller
shall be manually impressed thereon.
.Section .5:
FORM OF BONDS: That said bonds shall be in substantially the
following form:
NO... $5,000
UNITED STATES OF AMERICA-
STATE OF TEXAS
COUNTY OF BRAZORIA
CITY OF PEARLAND,.TEXAS,.WATERWORKS AND SANITARY
.SEWER SYSTEM .IMPROVEMENT BOND, . SERIES 1964
THE CITY OF PEARLAND, in the County of Brazoria, in the
State of Texas, FOR VALUE.RECEIVED, acknowledges itself indebted
to and hereby PROMISES TO PAY TO BEARER ON THE.FIRST DAY OF JUNE,
19 ,.the sum.of
FIVE THOUSAND DOLLARS
($5,000), with interest thereon.from.the date hereof at the rate
of' %.(NOTE.TO.PRINTER: For interest rates, see Section
..3.01 of bond.brdinance) per annum, interest payable June 1,.1965,
.year until.the principal sum. is paid. Both principal of'and
interest on this bond shall be payable in any coin or currency
which on the respective dates of payment of such principal and
interestds legal tender for the payment of debts due.the United
States of America, at the First City National.Bank of Houston,
Houston,.Texas,.without exchange or collection charges to the
owner or,holder. The principal hereof -shall be payable only
upon presentation and surrender of this b.ond,,and interest hereon
failing due on and prior to the maturity of this bond shall be
payable only upon presentation and surrender of the interest
coupons hereto attached as such coupons severally become due'.
.THE DATE OF THIS BOND, in conformity with the ordinance
hereinafter mentioned, is DECEMBER 1, 1964.
THIS BOND IS ONE OF A SERIES OF 160 SERIAL BONDS of
like date and tenor,.. except,as to serial number, interest rate,
maturity, and option of prior redemption, being numbered con-
secutively from 1 to,160, both inclusive, in the denomination of
$5,000 each, aggregating $800,000..($150,000 being a portion and
the first installment of $500,000 waterworks system .bonds and
$650,000 being a portion and the first installment of $1,000,000
sanitary sewer system bonds, all voted at an election held in
said City on July ll, 1964), and, together with the other bonds
of said series, is issued for the purpose of constructing permanent
-improvements, enlargements, and extensions to the waterworks
and sanitary sewer systems of the City, under and in strict
conformity with the Constitution and laws of the State of Texas;'
of Texas, 1925,-as amended, and by authority of a vote of the
duly qualified resident electors of said City who owned taxable
property within said City and who had duly rendered the same for
taxation, and pursuant to an ordinance duly passed and adopted
by the City Council of said City, which ordinance is duly
recorded in the official minutes of said City Council.
THE CITY. EXPRESSLY -RESERVES THE RIGHT TO REDEEM BONDS
NOS. 70 to 160, both inclusive (being those bonds maturing in
each of the years 1985 to 1994, both inclusive), of this issue,
in whole or in part on June 1,.1984, and on any interest payment
date thereafter by paying to the owners or holders thereof a sum
equal to the principal amount of the bonds called for redemption
plus unpaid accrued interest thereon to the date fixed for
redemption. -If the.City elects to redeem all or any part of
said bonds on any such redemption date, notice of the exercise
of the option to redeem shall be given in writing to the bank '
at which said bonds are payable, and said notice shall be pub-
lished one (1) time in a financial journal or publication of
general circulation in the United'States of America, which
notice shall be mailed to saidbank and published in said journal
or publication at least thirty (30) days prior to the date fixed
for redemption. When said bonds, in whole or in part, have
been called for redemption in the manner prescribed and due
provision has been made to pay the principal of the bonds called
for redemption and unpaid accrued interest thereon to the date
fixed for redemption, the right of the owners or holders to
shall terminate on the date fixed . for redemption..
IT'IS HEREBY CERTIFIED,. RECITED AND REPRESENTED -that
all acts, conditions and things necessary to be done precedent
to and in.the issuance of this bond and the other bonds of the
series of bonds of which.this is one, in order -to render the
same legal, valid and binding obligations of said City,.have
been done, have happened, and have been performed in regular ,
and due time, form and manner as required by law; that due
provision has been made for the payment of the principal of and
interest on this bond _and the other bonds of the series of which
this bond is one, by the levy of a direct annual ad valorem tax
upon all taxable property within said City, sufficient for said
purposes; and that the entire issue of bonds of which this one
is a part, together -with all other indebtedness of said City
does not exceed any. Constitutional or statutory limitation.
.IN TESTIMONYWHEREOF, the City -Council of the City of
Pearland, Texas, has caused the facsimile of the corporate seal
of said City to be printed, engraved, lithographed or stamped
hereon, this bond to be signed by the Mayor of said -City and
.countersigned.by the City Secretary, by their printed, engraved,
lithographed or stamped facsimile signatures, and the interest
coupons hereto annexed also to be executed by the facsimile
signatures of said Mayor and City Secretary, all as of the 1st
day of December, 1964.
Mayer, City of Pea 1
COUNTERSIGNED:
Section 6:
FORM OF INTEREST COUPONS: That the interest coupons to be
attached to said bonds shall be in substantially the following
form:
NO.
ON THE 1ST DAY OF , 19 , * THE CITY
OF PEARLAND, in the County of Brazoria, State of Texas, PROMISES
TO PAY TO BEARER, without exchange or collection charges, at the
First City National Bank of Houston, Houston, Texas, the sum of
, in any coin or currency which on such date is
legal tender for the payment of debts due the United States of
America, being. interest due that date on City of Pearland, Texas,
Waterworks and Sanitary Sewer System Improvement Bond, Series
1964, bearing the number hereinafter specified, dated December 1,
1964. Bond No.
Mayor] City of Pear and
4-!i7-2&.4;f01/
City Secretary
*(Coupons maturing after June 1, 1984,
shall contain the following additional
clause:
unless the bond to which this
coupon appertains has been called
for previous redemption and due
provision made to redeem same,)
Section 7:
REGISTRATION OF BONDS BY COMPTROLLER AND FORM OF REGISTRATION
CERTIFICATE: That each of said bonds shall be registered by the
by law, and the registration certificate of said Comptroller
of Public Accounts shall be printed on the back of each of
said bonds, shall be manually executed, and shall be in sub-'
stantially the following form:
OFFICE OF THE COMPTROLLER
REGISTER NO.
THE STATE OF TEXAS
I HEREBY CERTIFY that there is on file and of record
in my office a certificate of the Attorney General of the State'
of Texas to the effect that this bond has been examined by him
as required by law, that he f inds,that it has been issued in
conformity with the Constitution and laws of the State of Texas,
and that it is a valid and binding obligation upon the City of
Pearland, Texas; and said bond has this day been registered by me.
WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas,
Comptroller of Public Accounts of
the State of Texas
Section 8:
INTEREST AND SINKING FUND - TAX LEVY: That there is hereby created
a special fund to be called "City of Pearland, Texas, Waterworks
and Sanitary Sewer System Improvement Bonds, Series 1964, Interest
and Sinking Fund", and all taxes levied, assessed and collected
for and on account of said bonds authorized by this ordinance
shall, as collected, be deposited into said Fund. That while
said bonds or any•part of the principal thereof or interest thereon
remain outstanding and unpaid, there is hereby'levied and there,
manner, and at the same time other City taxes are levied,
assessed and collected, in and for each year, beginning with
the current year, a continuing direct annual ad valorem tax
upon all taxable property within said City at a rate each year
sufficient to pay the current interest on said bonds and to
create and provide a sinking fund of not less than 2% of the
principal amount of said bonds then outstanding or not less
than the amount required to pay the principal payable out of
said tax, whichever is greater, full allowance being made for.
delinquencies and costs of collection, and said. taxes, when
collected, shall be applied to the payment of the interest on
and principal of said bonds, and to no other purpose.
Section 9:
APPROVAL AND REGISTRATION. OF BONDS BY STATE OFFICERS: That it
shall be the duty of the Mayor to submit the record of said
bonds, and the bonds, to the Attorney General of the State of
Texas, for examination and approval, and thereafter to have such
bonds registered by the Comptroller of Public Accounts of the
State of Texas.
Section 10:
SALE OF BONDS: That the sale of bonds to3..,n.�p.,?fl,.��
J^:7-.2)
at a price equal to the principal amount of said bonds plus
accrued interest thereon from the date hereof to the date of
actual' delivery, plus a cash premium of $ , subject
to the unqualified approving opinion, as to the legality of such
Elkins, Weems &.Searls, Tiouston, Texas, market attorneys, is
hereby authorized, approved, ratified.and confirmed. When
said bonds have been approved by said Attorney General and
-register-ed-by said Comptroller of Public Accounts, they shall
be delivered to the named, purchaser upon receipt of the full
purchase price.
Section 11:
DUTIES OF CITY. OFFICERS: That the Mayor; the City Secretary,
and other appropriate officials of the City are hereby authorized
and directed to do any and all things necessary or convenient to
carry out the provisions of this ordinance.
Section 12:
EFFECTIVE DATE OF ORDINANCE: That this ordinance shall become
effective and be in full force upon and after its adoption, and
it is so ordained.
PASSED AND APPROVED this 3rd day of December, 1964.
Mayor/ ;City of Pearland
ATTEST:
City Secretary, City. of
Pearland, Texas
(SEAL)