R88-05 02-15-88RESOLUTION N0. R88-5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPOINTING PERSONS TO SERVE AT
THE CENTRAL COUNTING STATION, BRAZORIA COUNTY
COURTHOUSE, ANGLETON, TEXAS, FOR THE REGULAR
CITY OFFICERS' ELECTION TO BE HELD ON THE
SEVENTH DAY OF MAY, 1988.
TEXAS:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
For the Regular City Officers' Election to be held on the
seventh day of May, 1988, the following are hereby appointed officers
of said election to serve at the Central Counting Station, Brazoria
County Courthouse, Angleton,
Packard, Tabulation Supervisor;
of Central Counting Station.
Texas: Kathy Bevel, Manager; Terry
and Janice Evans, as Presiding Judge
PASSED, APPROVED and
~~. ,A.D.,
ADOPTED this
Mayor
day of
ATTEST:
City S~retary
APPROVED AS TO FORM:
M K044(7) etc.
976-2-44 etc.
Brazoria County
STATE OF TEXAS
COUNTY OF TRAVIS
THIS AGREEMENT, made this 11 day of March , 1988, by and between
the City of Pearland, Texas, hereinafter called the "City", Party of the First
Part, acting by and through its City Council and the State of Texas, hereinafter
called the "State", Party of the Second Part, acting by and through its State
Highway and Public Transportation Commission.
WHEREAS, the City desires the construction of curb, gutter, storm sewer and
incidental items within the limits from 1.1 miles east of State Highway No. 35
to 0.2 mile northwest of Galveston County ,Line on Farm to Market Road No. 518,
which is solely the City's responsibility and the City has requested the State
to construct or have constructed this work. The State will construct or have
constructed this work for and on behalf of the City and at the City's sole
expense, excluding preliminary engineering. The estimated construction colt of
this work is Two Million Two Hundred Seventy Seven Thousand Two Hundred Thir
ty
One and 55/100 Dollars ($2,277,231.55) , including contingencies and construction
engineering, and
WHEREAS, the City by the execution of this agreement agrees to the terms
and conditions of Commission Minute No. 84667, as it applies to the City, a copy
of which is attached hereto and marked "Exhibit A" and made a part of this
agreement, and
WHEREAS, the City will pay to the State Five Hundred Sixty Nine Thousand
Three Hundred Seven. and 89/100 Dollars ($569,307.89) , upon execution of the
agreement and increments thereafter in the amount of Five Hundred Sixty Nine
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C.
Thousand Three Hundred Seven and 89/100 Dollars ($569,307.89) , three months
after execution of the agreement, Five Hundred Sixty Nine Thousand Three Hundred
Seven and 89/100 Dollars ($569,307.89) , six months after execution of the
agreement and Five Hundred Sixty Nine Thousand Three Hundred Seven and 88/100
Dollars ($569,307.88) , nine months after execution of the agreement.
NOW THEREFORE, it is understood that this proposed work will be
constructed by the State and the City will transmit to the State with the return
of this agreement, executed by the City, a warrant or check made payable to the
State Department of Highways and Public Transportation in the amount of Five
Hundred Sixty Nine Thousand Three Hundred Seven and 89/100 Dollars
($569,307.89) , to be used in paying for the proposed work required by the City
in the City of Pearland. It is further understood that the City will pay to the
State increments of Five Hundred Sixty Nine Thousand Three Hundred Seven and
89/100 Dollars ($569,307.89) , three months after execution of the agreement,
Five Hundred Sixty Nine Thousand Three Hundred Seven and 89/100 Dollars
($569,307.89) , six months after execution of the agreement and Five Hundred
Sixty Nine Thousand Three Hundred Seven and 88/100 Dollars ($569,307.88) , nine
months after execution of/the agreement. It is further understood that the
State will construct only those items for the City as requested and required by
the City and the entire cost of such items, excluding preliminary enginee'ing,
will be borne by the City. It is further understood that the City upon the
request of the State will forthwith pay to the State additional funds over and
above the increment amounts listed herein in the event additional funds are
required to make payments for the construction work. In the event the amount as
paid is more than the actual cost of the City's share, then the excess amount
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will be returned to the City. It is further understood that the work to be done
- on behalf of the City, as herein provided, will include the cost of
contingencies and construction engineering. It is further understood that the
City by the execution of this agreement agrees to the terms and conditions of
Commission Minute No. 84667, as it applies to the City, a copy of which is
• attached hereto and marked "Exhibit A" and made a part of this agreement.
IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be
executed in duplicate on the day above stated.
CITY OF PEAR A D STATE OF TEXAS
• Party of the Fi s Part STATE HIGHWAY AND PUBLIC
TRANSPORTATION COMMISSION
By: - Party of the Second Part
Mayor
Certified as being executed for
By: t-- the purpose and effect of acti-
-r of City Council vating and/or carrying out the
1/111
IiIII orders, established policies, or
.�/_u.:,_ - work programs heretofore approved
b• ili Ci . Counci and authorized by the State
r Highway and Public Transportation
BY: i.� 0� - c'�, Commission under the authority of
irr er o City Council p Minute Order 82513.
[3.11 /,� f '15 .
Member of City Co nc By: 0/1. �����il . tor, Contrac anagement
By: k2_.:
•
Member of City Council
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WHEREAS, in BRAZORIA COUNTY on FARM TO MARKET ROAD 518 fr m
State Highway 35 to 0.2 Miles northwest of the Galveston County L ne
and from Westminister Street in Pearland east 1.3 miles, a distan a of
approximately 4.2 miles, the State Department of Highways and Public
Transportation is preparing plans for reconstruction; and
WHEREAS, the City of Pearland will have certain respon-
sibilities in this project;
NOW, THEREFORE, the Engineer-Director is directed to tend-r the
following proposal to the City of Pearland:
Provided the City will :
1. Furnish all necessary right of way according to policies of
the State Department of Highways and Public Transport.tion
with acquisition procedures to be in accordance with appli-
cable Federal and State laws governing the acquisition
policies for acquiring real property.
2. Provide for the adjustment of utilities as may be
necessary.
3. Provide for the construction of continuous curb and gutter
where none now exist, storm sewers, outfall channels, etc.,
all as may be necessary for a complete project with the
exception of pavement and its support.
4. Assume responsibility for the construction of driveways and .
sidewalks where none now exist should they be deemed
necessary now or in the future and agree to make such
installations in accordance with governing policies and
regulations of the Department.
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5. Provide cross-street intersection improvements as requested
by the City. •
6. Maintain that portion of the work which is its respon-
sibility in accordance with present maintenance agreements,
and agree to regulate traffic .and prevent encroachment on
the right of way, all in accordance with governing policies
and regulations of the Department.
The State Department of Highways and Public Transportation will :
1. Provide for widening of pavement and its support at an
estimated cost of $14,100,000.
2. Maintain that portion of the work which is its respon-
sibility in accordance with present maintenance agreement.
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.•s
Minute No. 84667 - Continued
Upon acceptance of the provisions of this Order by the
appropriate officials of the City of Pearland, the Engineer-Director is
directed to proceed with development of plans for reconstruction !nd
after the City has fulfilled its responsibilities, proceed with
reconstruction in the most feasible and economical manner, financpng
the cost with funds previously included in the 4-Year Letting Sch dule
of the 10-Year Project Development Plan and in the 1983-1986 Urban
System Program.
It is understood that the City may discharge its construction
obligations as outlined herein in any manner as it may elect. In the
event the City desires the State to include their portion of work in
the State's construction contract, the Engineer-Director is hereby
authorized to enter into agreement with the City for such work and its
cost as may be agreed upon.
This Order shall become operative upon acceptance by the City
of Pearland and if not accepted within 90 days of the date hereof, the
action herein contained shall be automatically cancelled.
Minute No. 84667
June 25, 1986
COPY "EXHIBIT A"
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