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R73-15 07-09-73RESOLUTION NO. 73-15 A RESOLUTION APPROVING CLAIMS FOR CONSTRUCTING PERMANENT PUBLIC IMPROVEMENTS FOR THE CITY OF PEARLAND, TEXAS TO WIT: THE CONSTRUCTING OF PER-_ MANENT 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, passed and approved Ordinance No. 225 on the 27th day of December, 1971, authorizing the issuance of 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 have been submitted by Chennault Material & Equipment Company for the following named streets in the City of Pearland, to -wit: WEST CIRCLE DRIVE - From the Southwest right-of-way line of E. Broadway (F. M. 518) Southwesterly to the'Northeast right- of-way line of Shadybend Drive being approximately 2150 feet. WHEREAS, the claims of the Chennault Material & Equipment Company mentioned above is attached hereto as Exhibit "A", and made a part hereof as if fully written herein, and WHEREAS, said claim Exhibit "A" has boon 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 frau said claim and the full extent of the Time Warrants which are hereinafter authorized to be delivered to evidence the indebtedness of the City on such Claim; 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, 6r labor furnished to said contractor, as provided 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 counterclaim to the payment 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 hereinabove mentioned; and WHEREAS, there has accrued a balance due the Chennault Material & Equipment Carpany from Resolution No 73-12 of $296.50, and WHEREAS, the City Council wishes to approve said claim and to authorize the payment thereof by issuance and delivery of certain said Time Warrants mentioned above in the aggregate amount of $2,000.00, which includes the accrued balance referred to above, leaving the additional $87.50 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 claim mentioned in the preamble to this resolution, and set forth in Exhibit "A" in the amount of $1791.00, as mentioned in said preamble shall be, and the same is hereby approved and allowed, and the City of Pearlard hereby acknowledges receipt of the full benefits represented by said claim to the full extent of the City's Time Warrant to be delivered as hereinafter provided. That $296.50 accrued frau Exhibits approved in previous resolutions No. 73-12 mentioned in the preamble is hereby added to the amount to be paid evidenced by Pchi.bit "A". 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", to the full extent thereof, and to the full amount of the Time Warrant authorized hereinafter in this resloution to be delivered. Section IV: That there shall be executed and delivered to said Chennault Material & Equipment Company, Warrants Nos. 40 and 41 in the denomination of $1,000.00 each, of the City of Pearland Street Improvement Time Warrants, Series 1972, dated January 1, 1972, and the sum of $87.50 shall be paid to said Chennault Material & Equipment Company by check frau the City of Pearland. Section V: That the Mayor and City Secretary are hereby authorized and directed to execute and deliver said warrant 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 frau and after its passage. PASSED AND APPROVED this ATTEST: 7' day of A. D., 1973. ��� Mayor, City of Pearland, Texas 1 e'" :0"/. ,._,,..„7 .-.i, 14121 DATE 6,, '-"' : 570 7 S H L �j7 PT I � O / ^ O `-��lei' //�/�//� � ( e TERMS: CUSTOMERS ORDER NO. STORE NO. DEPT.NO. WEIGHT SHIPPED VIA QUANTITY UNIT DESCRIPTION PRICE AMOUNT TOTAL ORDERED SHIPPED ,1, -39 ,---0 A,..:7-4, $1/p/oc, EXHIBIT "A" RESOLl1TkN NO. 73-15 3 .&e -2--/,,iK.' -,47 .2:-,li IN-87 ORIGINAL INVOICE • ASSIGNMENT WARRANT NO. 7,2 • STATE OF TEXAS COUNTY OF BRAZORIA Chennault Materials for and in consideration of the sume 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 Materials, in the sum: of $1,000.00, against the City of. Pearland, Texas, as partial payment of the amount of claim due said Chennault Materials under Invoices dated October .'5, 1973, October 10, 1973., and November 7, 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 Materials to a like amount of City of Pearland Street Improvement Time Warrants, Series 1972, dated January 1, 1972. Executed at Pearland, Texas, this 7 day of 1974. 'CHENNAULT MATERIALS ASSIGNMENT WARRANT NO. • STATE OF TEXAS • COUNTY OF ERAZORIA Chennault Materials for and in consideration of the sume 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 Materials, in the sum , of $1,000.00, against the City of Pearland, Texas, as partial payment of the amount of claim due said Chennault Materials under Invoices dated October 5, 1973, October 10, 1973, and November 7, 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 Materials to a like amount of City of Pearland Street Improvement Time Warrants, Series 1972, dated January 1, 1972. Executed at Pearland, Texas, this (7 day of 61 G2r 1974. CHENNAULT MATERIALS