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R73-16 11-26-73RESOLUTION NO. 73-16 A RESOLUTION APPROVING CLAIMS FOR CONSTRUCTING PERMANENT PUBLIC IMPROVEMENTS FOR THE CITY OF PEARLAND, TEXAS, TO -WIT: THE CONSTRUCTING OF PERMANENT STREET IMPROVEMENTS WITHIN CERTAIN AREAS OF THE CITY IN WHICH PROPERTY OWNERS ON ANY STREET HAVE AGREED TO PARTICIPATE WITH THE CITY IN THE COST OF SAID IMPROVEMENTS AS EXPRESSED IN THE CITY OF PEARLAND°S STREET PARTICIPATION POLICY RESOLUTION NO. 71-26 AND AMENDED UNDER RESOLUTION NO. 73-5; APPROVING CLAIMS FOR MATERIALS IN CONNECTION THEREWITH; AUTHORIZING THE DELIVERY OF TIME WARRANTS FOR THE PAYMENT OF SUCH CLAIMS; CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT; AND PROVIDING THAT THIS RESOLUTION SHALL BE EFFECTIVE UPON AND AFTER ITS ADOPTION. WHEREAS, the City Council of the City of Pearland, Texas, passed and approved Ordinance No. 225 on the 27th day of December, 1971, authorizing the issuance of the City of Pearland Street Improvement Time Warrants, Series 1972, in the principal sum of $50,000.00, for the purpose of evidencing the indebtedness of said City for all or any part of the cost of constructing permanent street improvements within certain areas of the City where property owners have agreed to participate with the City in cost of said improvements as expressed in City of Pearland Street Paving Policy Resolution No. 71-26, and amended under Resolution No, 73-5, WHEREAS, claims for furnishing materials and hauling have been submitted by Chennault Materials for the following named streets in the City of Pearland, to -wit: FRANCES DRIVE - from the north right! -of way line of F, M, 518 (West Broadway), approximately 1,043 feet northerly along the center line of Frances Drive to the south right of -way line of Cherry Street. HALBERT DRIVE - from the north right pf-way line of F, M, 518 (West Broadway), approximately 1,248,25 feet northerly along the center line of Halbert Drive to the -south right- of -way line of Cherry Street. ROBINSON DRIVE - from the east right-of-way line of Union Valley Drive easterly and southerly to the north right-ofc way line of Glastonbury Drive, approximately 2,100 feet, WHEREAS, the claims of the Chennault Materials mentioned above are attached hereto as Exhibit "A" (Frances Drive); Exhibit "A-1" (Halbert Drive); Exhibit "A-2" (Robinson Drive), and made a part hereof as if fully written herein, and WHEREAS, the claims Exhibit "A", Exhibit "A-1", and Exhibit "A-2" have been approved by William E. Wolff, City Manager of the City of Pearland, and this City Council affirmatively finds that the City of Pearland has actually received the full benefits arising from said claims and the the full extent of the Time Warrants which are hereinafter authorized to be delivered to evidence the indebtedness of the City on such Claims; and WHEREAS, no person, firm, corporation, or trust estate has given notice in writing, or otherwise to said City, or to any official thereof; of any lien for any material, appurtenances,, fixtures, machinery, or labor furnished to said contractor, as- provided sprovided by Chapter 17, Acts of the 39th Legislature (Article 5472a V. A. T. S.), or any other law; and further, the City of Pearland does not hold a claim of any kind or character which might be properly charged or interposed as an offset or counter- claim to the payments of said claims; and WHEREAS, it was provided in said ordinance adopted on the 27th day of December, 1971, that payment for said contracts and said claims should be made by the issuance of Time Warrants here- inabove mentioned; and WHEREAS, the City Council wishes to approve said claims and to authorize the payment thereof by issuance and delivery of said Time Warrants mentioned above in the aggregate amount of $2,000.00; leaving the additional $162.00 to be paid by the City by check; therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section I. That the statements and recitations contained in the preamble of the Resolution are hereby affirmatively found to be true and correct. Section II. That said claims mentioned in the preamble to this Resolution and set forth in Exhibit "A" in the amount of $837,20, Exhibit "A-1" in the amount of $874.00, and Exhibit "A-2" in the amount of $450.80, Total $2162.00, as mentioned in said preamble shall be, and the same are hereby approved and allowed, and the City of Pearland hereby_acknowledges receipt of the full benefits reps resented by said claims to the full extent of the City's Time Warrants to be delivered as hereinafter provided. Section III. That it is hereby affirmatively found and declared that the City of Pearland has received full benefit of materials of said claims and accounts, as shown in Exhibit "A", Exhibit '"A-1", and Exhibit "A-2", to the full extent thereof, and to the full amount of the Time Warrants authorized hereinafter in this resolution to be delivered, Section IV, That there shall be executed and delivered to said Chennault Materials, Warrants Nos, 42 and 43 in the denomination of $1,000.0OO each, of the City of Pearland Street Improvement Time Warrants Series, 1972, dated January 1, 1972, and the sum of $162.00 shall be paid to said Chennault Materials by check from the City of Pearland. Seoti=Yi V. That the Mayor and City Secretary are hereby authorized and directed to execute and deliver said Warrants above mentioned, and to do any and all other things necessary and convenient to carry out the terms of this resolution. Section VI. That this Resolution shall take effect from and after its passage. PASSED AND APPROVED this -26 day of o �;,�P2a A„ D, 1973. »c te»f V Mayor, City of Pearland, Texas City Secreta e 0 WHEREAS, the claims Exhibit "A", Exhibit "A-1", and Exhibit "A-2" have been approved by William E. Wolff, City Manager of the City of Pearland, and this City Council affirmatively finds that the City of Pearland has actually received the full benefits arising from said claims and the the full extent of the Time Warrants which are hereinafter authorized to be delivered to evidence the indebtedness of the City on such Claims; and WHEREAS, no person, firm, corporation, or trust estate has given notice in writing, or otherwise to said City, or to any official fixtures provided 5472a V. Pearland might be claim to thereof; of any lien for any material, appurtenancesr , machinery, or labor furnished to said contractor, as by Chapter 17, Acts of the 39th Legislature (Article A. T. S.), or any other law; and further, the City of does not hold a claim of any kind or character which_ properly charged or interposed as an offset or counter - the payments of said claims; and WHEREAS, it was provided in said ordinance adopted on the 27th day of December, 1971, that payment for said contracts and said claims should be made by the issuance=of Time Warrants here inabove mentioned; and WHEREAS, the City Council wishes to approve said claims and to authorize the payment thereof by issuance and delivery of said Time Warrants mentioned above in the aggregate amount of $2,000.00r leaving the additional $162.00 to be paid by the City by check; therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section That the statements and recitations contained in the preamble of the Resolution are hereby affirmatively found to be true and correct. Section II. That said claims mentioned in the preamble to this Resolution °P,Prr'Ir\1111 " T IVIL.ATFRIA1 4S, _ > INVOICE P B C< 7 EXHIBIT "A" sP T 0 L DATE No,. 14162 /()--J5---- TERMS: CUSTOMERS ORDER NO. STORE NO. DEPT. NO. WEIGHT SHIPPED VIA QUANTITY DESCRIPTION UNIT PRICE AMOUNT TOTAL ORDERED SHIPPED ,:- • L.,-,-, •y( '13 is -/..`5 ,_...: 2c IN - 87 ORIGINAL INVOICE CHEF NAULT MATERIALS P. 0. BOX 728 PEARLAND, `S 77F3 INVOICE . •EXEIBT. !,\A-1"- S P T O P DATE No.. 14165 /o-- M23 TERMS: CUSTOMERS ORDER NO. STORE NO. ' DEPT. NO. WEIGHT SHIPPED VIA QUANTITY DESCRIPTION - UNIT PRICE AMOUNT TOTAL ORDERED SHIPPED • --, k. /o-/U iep -� P b -- - '.'2, e- -, -/_,-,„ ,.2 43 gfr .:::31/..--r- C f '..5.Z '.457. ST7 IN - 87 ORIGINAL INVOICE CHENNAULT MATERIAJ S P. ft BOX `728 PEARL.AND., TEXAS 77581 r 0 D 0 L City of Pearland P. 0. Box 157 Pearland, Texas 77581 INVOACE>,. EXHIBIT 0 No.;: 14176 DATE 11-7-73 P Robinson Drive TERMS: CUSTOMERS ORDER NO. STORE NO. DEPT. NO. WEIGHT SHIPPED VIA QUANTITY DESCRIPTION UNIT PRICE AMOUNT TOTAL ORDERED SHIPPED c' ry Jy 98 Yds. Rock @ 3.25 Per Yd. Hauling Chg._ @ 1.35 Per Yd. THANKS 318.50 132.30 450.80 IN - 87 ORIGINAL INVOICE ASSIGNMENT WARRANT NO. 40 STATE OF 1:;XIS COUNTY . Or BPAZOP.IA Chennault Material & Equipment Company, for and in consideration of the sum of $1,000.00, to it in hand paid by Community State Bank, Houston, Texas , the receipt of which is hereby acknowledged, does hereby sell, convey, and assign unto said Community State Bank Houston, Texas , it successors and assigns, the claim of Chennault Material & Equipment Company, in the sum— of $1,000.00, against the City of Pearland, Texas, as partial payment of the amount of claim due said Chennault Material & Equipment Company under Invoice dated June 25, 1973 , for materials furnished in connection with the construction of permanent street improvements in the City of Pearland, Texas, together with the right of said Chennault Material & Equipment Company to a like amount of City of Pearland Street Improvement Time Warrants, Series 1972, dated January 1, 1972. 1974. Executed at Pearland, Texas, this 9 day of \ CHENNAULT MATERIAL & EQUIPMENT COMPANY ASSIGNMENT WARRANT NO. STATE OF ' XAS • COUNTY OF BRAZORIA 41 Chennault Material & Equipment Company for and in consideration of the sum of $1,000.00, to it in hand paid by Community State Bank, Houston, Texas , the receipt of which is hereby acknowledged, does hereby sell, convey, and assign unto said Community State Bank Houston, Texas , it successors and, assigns, the claim of Chennault Material & Equipment Company, in the sum of $1,000.00,against the City of Pearland, Texas, as partial payment of the amount of claim due said Chennault Material & Equipment Company under Invoice dated June 25, 1973 , for materials furnished in connection with the construction of permanent street improvements in the City of Pearland, Texas, together with the right of said Chennault Material & Equipment Company to a like amount of City of Pearland Street Improvement Time Warrants, Series 1972, dated January 1, 1972. 1974. Executed at Pearland, Texas, this 7 day of January CHENNAULT MATERI& EQUIPMENT COMPANY Owner