1997-06-23 Regular Meeting of City Council

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e e Minutes Regular Meeting La Porte City Council June 23, 1997, Page 4 Ayes: Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Pro-Tern Sutherland Nays: None 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN THE OF LA PORTE AND B-S CONSTRUCTION, INC, FOR THE REPAIRS AT THE LITTLE CEDAR BAYOU W ASTEW ATER TREATMENT PLANT; APPROPRIATING NOT TO EXCEED $46,043.00 TO FUND SAID CONTRACT (Ord. 97-2(83) - S. Gillett Public Works Director Steve Gillett reviewed the summary and recommendation to authorize the City Manager to execute a contract with B-5 Construction, Inc. in the amount of $46,043.00, with the remaining $1,957.00 for contingency. Assistant City Attorney read - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND B-5 CONSTRUCTION, INC., FOR REPAIRS AT THE UTILE CEDAR BAYOU W ASTEW A TER TREA TMENT; APPROPRIATING NOT TO EXCEED $46,043.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Maxwell to anprove ordinance 97-2183 as read by the Assistant City Attorney. Seconded by Councilperson Gay. The motion carried, 8 ayes, 0 nays. Ayes: Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Pro-Tern Sutherland Nays: None 9. CONSIDER APPROV AL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DAVID WIGHT CONSTRUCTION COMPANY, FOR THE CONSTRUCTION OF WATERLINE REPLACEMENTS; APPROPRILATING NOT TO EXCEED $216,960.20 TO FUND SAID CONTRACT (Ord. 97-2184) - S. Gillett Public Works Director Steve Gillett reviewed the summary and recommendation to authorize the City Manager to execute a contract with David Wight Construction in the amount of $2 I 6,960.00, and appropriate $102,460 from the Utility CIP Fund working capital balance to complete three waterline replacement projects.