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R75-20 06-02-75bRwti�i.- Y RESOLUTION NO. 75-20 A RESOLUTION AUTHORIZING THE GIVING OF NOTICE TO BIDDERS AND INTENTION TO ISSUE TIME WARRANTS FOR THE REPAIR OF WATER WELL NO. 4; PROVIDING THE DETAILS RELATING THERETO; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT AND DECLARING AN EMERGENCY. WHEREAS, on May 15, 1975 the City Manager was advised of a water pump failure on City Well No. 4, and WHEREAS, without the water production from Well No. 4, the reliability of the City's water system is greatly impaired, and WHEREAS, on May 21, 1975 the pump was removed from the well by Singer -Lane Texas Division and taken to their shop for evaluation, and WHEREAS, on May 23, 1975 the City Manager was advised by the Singer representative that the condition of the pump and its components were beyond economical repair, and WHEREAS, the City Manager reported such findings to the City Council at its meeting on May 27, 1975 and recommended that a new pump and components be purchased to replace the ones removed from Well No. 4, and that such new pump be financed by the issuance of Time Warrants, and WHEREAS, the City Council finds that the repairs heretofore described create an emergency and further finds that such emergency repairs should be made so as to protect the general health and wel- fare of the citizens of the City of Pearland, Texas by assuring them an adequate supply of potable water, and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND: SECTION 1. That the facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct. SECTION 2. That the City Secretary is hereby authorized and directed to cause to be published in the manner required by law a notice of intention to issue Time Warrants in substantially the following form to wit: NOTICE TO BIDDERS AND NOTICE OF INTENTION TO ISSUE TIME WARRANTS To Bidders and to the Qualified voters of the City of Pearland, Texas, whose names appear in the last approved tax rolls of Property Taxpayers, and to all other interested persons: Notice is hereby given that sealed bids, in duplicate, addressed to the City Council of the City of Pearland, Texas will be received at the Pearland City Hall until 7:30 P. M. on June 23, 1975 at which time they will be publicly opened and read aloud, for furnishing all labor, materials, supplies, machinery, equipment, tools and superintendence, F. 0. B. Well site, for the repair of the City Water Well No. 4, to wit: A. To furnish one (1) new deep well turbine pump unit, complete, exclusive of motor, with the following specifications: 1. 500 GPM @ 250 foot Total Dynamic Head 2. Open impeller 3. 320 feet of pump setting 4. 6 inch pump column 5. Oil lubricated drive shaft; 1 3/16 inch minimum 6. 10 foot tail piece B. To furnish'all necessary equipment, labor, materials, supplies, machinery, tools, and superintendence,to install the pump unit in Well No. 4 and connect it to the existing discharge piping. C. To furnish all necessary labor, materials, supplies, machinery, equipment, tools and superintendence to sterilize and perform production test on the newly installed pump unit. A Cashier's Check, Certified Check or Bid Bond payable without recourse to the City of Pearland, Texas, in an amount not less than five percent (5%) of the largest possible total for the bid submitted must accompany such bid. In case of ambiguity or lack of clearness in stating prices in the proposal, the City reserves the right to adopt price, written in words, or to reject the proposal. No bid may be withdrawn after the scheduled closing time for the receipt of bids or for (30) days thereafter, and any bid received after the closing time will be disqualified and will be returned to the sender unopened. The City reserves the right to accept any bid 2. n deemed most advantageous and to reject any or all bids and to waive any informality. It is the intention of the City Council to pay for all of the costs of repair to Water Well No. 4 by the issuance of Time Warrants in the maximum amount of $12,000.00 bearing interest at a rate not exceeding six and one-half percent (6 1/2%) per annum, and maturing serially over a period of years not to exceed three (3) years from their date or dates, with maximum maturity date not later than July 1, 1978. By order of the City Council of the City of Pearland, Texas. Dorothy L. Cook City Secretary City of Pearland, Texas SECTION 3. That the notice set forth in Section 2 of this resolution shall be published in the News, once a week for two (2) consecutive weeks prior to June 23, 1975, the date of the first publication to be at least fourteen (14) days prior to June 23, 1975. It is hereby found and declared that the News is the official newspaper for the City of Pearland, and is a newspaper of general circulation within the City of Pearland, Texas. A copy of said notice shall also be posted at least fourteen (14) days prior to June 23, 1975. SECTION 4. That this resolution shall take effect from and after its passage. PASSED, APPROVED and ADOPTED this day off ,J , A. D. 1975. ATTEST: CITY OF PEARLAND, TEXAS Mayor City Secret 3, 16-2423---Notice of Special or Regular Meeting of Governing Body of City or Town and Returns —Class 4 (1969) The Steck Div., Steck-Warlick Co., Austin, Texas NOTICE OF MEETING OF THE GOVERNING BODY OF CITY OF PEARLAND, TEXAS (Name of City or Town) Notice is hereby given that a SPECIAL CALLED meeting of the governing body of the above (Special or Regular) named City or Town will be held on the 2 day of June , 19 75, at 7 : 3 0 PM , in the City Hall at 2335 N. Texas Avenue, Pear land, Texas Texas, at which time the following subjects will be discussed, to -wit• A RESOLUTION AUTHORIZING THE GIVING OF NOTICE TO BIDDERS AND INTENTION TO ISSUE TIME WARRANTS FOR REPAIR TO CITY WATER WELL NO. 4. The need of the City for such financing creates an emergency and an urgen public necessity for the holding of this meeting. Dated this the 30 day of May ,19 75. CITY OF PEARLAND, TEXAS (Name of City or Town) City Sec I, the undersigned authority, do hereby certify that the above Notice of Meeting of the 'governing body of the above named City or Town Pearland, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, in the City Hall of said City or Town in Pear land May 30 , Texas, a place convenient to the public, and said Notice was posted on , 19 7 5 at 3 : 0 0 o'clock P ' M, and" remained so posted continuously for two hours time at least Three -days- immediately preceding the date -of said Meeting. Dated this the .3 day of (Name of City or Town) A P t ,,, , � :�""i ..m�s7�i, '�� t .,..,yr�!Rff.. "ems_ ,a;e�w.t,n.•� >.ed�,m^cs,,�p,_,;� tZ�.^^.wmR�,-�� ,n. : MIV.mea. 16.2423 NOTICE OF SPECIAL OR REGULAR MEETING OF GOVERNING BODY OF CITY OR TOWN Steck Div., Steck-Warlick, Austin, Texas 7. 7aMAITB n4 *;721 1t.;pTIMPI 1ii' 1.07; R?t MMTi,7 1cWa,^,7W.77-si The Steck Div., Steck-Warlick Co., Austin, Texas • 16-2423—Notice of Special or Regular Meeting of Governing Body of City or Town and Returns --Class 4 (1969) (Name of City or Town) SPECIAL CALLED meeting of the governing body of the above (Special or Regular) • 2 day of June , 19 7 5 , at 7:30 PM, in the City Hall at 2335 N. Texas Avenue, Pearland, Texas `e, , Texas, at which lime the following subjects will be discussed, to -wit: A -RESOLUTION •' AUTHORIZING THE GIVING OF NOTICE TO BIDDERS AND INTENTION TO ISSUE TIME WARRANTS FOR REPAIR TO CITY WATER WELL NO. 4. The need of the City for such financing creates an emergency and an qrgenX public necessity for the holding of thismeeting.' • a Notice is hereby given that a NOTICE OF MEETING OF THE GOVERNING BODY OF CITY OF PEARLAND, TEXAS -• named City or Town will be held on the. : - T1 .,,..•• ,li3.1 ...-., NI ,..,.: Dated this the 30 day of May , 19 79. .=.• 'I , .., ••-, CITY OF PEARLAND, TEXAS i.i - • •e., (Name of City or Town) rli •--1 ) / R ; ,. ......._ , ‘,--------- 'NI :57-2 ti Fi ' i 0 City Secy"-4----.. ti ti. 4: ... ,,..1 I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of . . E-: • ',I• the above named City or Town Pearland, Texas is a true and correct copy of said Notice 4, and that I posted a true and correct copy of said Notice on the bulletin board, in the City Hall of said City or *.., a 1E'i Pearland . Town in , Texas, a place convenient to the public, and said Notice was posted on 4'. May 3 0 7 5 3:0 0 fl 19 at o'clock P• M, and remained so posted continuously for r; two hours time o c at least three -days- immediately preceding the -date-of said Meeting. 4, . a••Dated this the —6 day of ?„‘...--,--,--e.„--, - , 19_717 ,0 A :.1 Name cl.--""Cit.;.— ..g.--or Town) 4 - tl ('4. ',. By ... E: _ • a iTlr !4, • 4. SUBURBAN' PUBLIC TIONS, INC. P.O. BOX 770 FRIENDSWOOD, TEXAS 77546 482-7501 AFIDAVIT OF PUBLICATION STATE OF TEXAS Before me, the undersigned authority, a Notary Public.in and for the County of J� , and the State of Texas, on this day personally appeared: Donald E. Carpenter, who after 'being duly sworn, says that he is the President of Suburban Publications, a weekly newspaper published in said County and'State, and that the publication, of which the annexed is a true copy, was published to -wit: P (5-; )77s aµJlJes OT�ICE OF 1NTENTION‘TO "*" ISSU41IME WARRANTS' To Btdders�and to; the: Qualified of the ;City of. Pearland, hctS nii ear in the .,, �vhosennrames iPP a`proe d aroltls o`'lProperty Taap Y oter interested pson > er otice sirthereby girenn that bids mkduphcate;.ad. t cliff ecouncd of the City of earland Texas will be received at ,`Pe Iand'.city Han until 7:30 on Ju ne;23:�1975 at which time tb�y wnl�beubhely opened. and read on fo yfurnishing all labor, mate7111Viiiiiiilies, machinery, equipment tools and superinten- dence pF.O..B� = Wes' "site, for. the repair of t e' City W ater Well No. 4, wit t <.•- - : . A To furnigh,one 11].new,deep welhturbin' pump unit complete,: xcluei et°'of' motor ;wwith.' t> gpccificatiO.I?' {{ a r, ,l GPM 2 Ft if.Totalx° I)ynamiCC'IIead. Opimpel ler eller • 3 x320 feet of -pump getting 4fi inch pump column 5 :Oi� lubriceted drive shaft; .1 1, 1 ch rminimum j 10 foot: tad piece z B To ifurnish allnecessary' egdipment?labor r materials,'. gupphes maachntery,` tools and superintendentch'metal the pump-i WelUNo 4fan•,gonnect itto'- ing disdain'=pipiflg furor h�,iall necessary before me, this the q 2r A.D. Donald E. Carpente President 1 1; Notablic in and for the -County of �j� a Stats of Texas N�/ 4i d eived after the closing time wdlibe disqualified` and will: be eturned to the, sender unopened.' ;The City -reserves the right accept3any bid deemed most advantageous and to reject any or all bide and to waive any • informality. I1 is the intention of the City Council to pay for all of the costs of repairto Water Well No. 4 by the issuance of Time Warrants in the •maximum amount of 912,000 :bearing, interest interest at a rate not ;exceeding six and one-half percent 16' ..1I2°101 per annum, and maturing] serially over a period of to exceed [ 31 years June 2' L. n .•Ilordhy Goole :,City Secretal�d, Texas City of Pearland, STATE Bemire me, the undersigned authority, a Notary Public ' in and for the.. A _ I r ,AN PUBLICATIONS, INC. P.O. BOX 770 FRIENDSWOOD, TEXAS 77546 482-7501 AFIDAVIT OF PUBLICATION County of , and the State of Texas,on .this day personally appeared: Donald E. Carpenter, who after being duly sworn, says that he is the President of Suburban Publications, a weekly newspaper published in said County and State, and that the publication, of which the annexed is a rue copy, was published to -wit: r�-►��-- l� 1 1?4 ' l".v...a+ag,' t. - eh' 1..:. ..L' SS TIME WARRAN To Bidders and to the Qualified voters of the City of Pearland, %Wats, whose names appear in the last#approved tax rolls of Property Taxp"avers rand to all other to before me, this the mtereated :song _�e�.--Noss �� Iereby given that (� a seided!bidsn duplicate, addressed J A.D. to the City Council of the City of / Pearland `Texas, will be received at -the Pearland City Hall until 7:30 p.m. on June 23,1975 at which time .they will be publicly opened and read aloud, for furnishing all labor, materials, supplies, machinery, equipment, tools and superinten- dence, F.O.B. Well site, for the repair of the City Water Well No. 4, to, ,wit-'.. " .. -A-,-To furnish one [1] new deep fwell turbine pump''unif,' corneae, I exclusive of motor, with the following specifications 1. 500 GPM. 250 F't.,YTataf [ Dynawic'Head: 2. Open impeller ~� 3. 320 feet of pump setting 4. 6 inch' pump column 5. Oil lubricated drive shaft; 1 3/16 inch,' minimum • 6. 10 foottail piece B. To furnish all necessary equipment, labor, materials, supplies; machinery, tools, and ;superintendence to install the pomp and in, -Well No. 4 and connect it to tie existing discharge piping. C , To furnish all necessary :labor materials % supplies, machin-,' cry `,,tools: and superintendence to sterilize, -,and nadn' __J __. e_t ■ --1:/v;4R q/delmi.da, L( Donald E. Carpenter President .Nota { blic in and or' the County of ,�G4° State of '3'exas