1967-03-06 Regular Meeting - Laserfiche WebLink

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• • cAPrloN: AN ORD l NAN~'E DETERM / N 1 NG THAT CERTA l N ACT / ONS H ~'~ VE NERETOFGRE BEEN TAKEN IN CGNNECTICN WITH THE IMPROVEMENT OF NCRTH 7TH STREET, AND SUNDRY OTHER STS?EFTS AND AVENUES IN THE CITY OF LA PORTS, TEXAS, WITHIN THE LlMlTS HEREINBELOW IDENTIFIED; ACCEPTING THE BID OF, AND A';~:ARDING THE CONTRACT TG, GULF BITULITHIC COMPANY, A DIVISION OF WARREN' B?OTHERS COME'ANY, FOR THE CONSTRUCTION OF SAID lh~FROVEMEf~rTS; APPROPRIATING AVAILABLE FUNDS OF THE C I TY OF LA FORTE, TEXAS, TO FAY THE CITY'S SHARE OF THE CGS TS OF SAIG IMPROVEMEr~'TS UNDER S.a lD CONTRACT; AFF'ROV l NG THE CONTRACT ANG AUTHOR lZ lNG THE EXECUTION' THEREOF ON BEHALF GF THE CITY; APPROVING A;~ID ACCEPTING THE PERFORMANCE BCNG AND PAYMENT BCND, HERETOFORE EXECUTED BY SAID GULF BITULITHIC COMPANY AND 1TS SU.4ETY IN CONNECTION WITH SAID CONTRACT; DIRECTING THE CITY ENGlN..ER AND DIRECTOR, DEPARTMENT OF PUBL I C 4'vORKS, TO P cE PARE AN'D F I LE 4'u' l TH Th'E C l TY CCMM / SS / ON CERTAIN ESTIMATES OF THE COSTS OF SAID IM>/40'/EM,ENTS, AND OTHER PERTINENT I NF0 4MAT l ON 1 fJ CONNECT l CN TH RED""~ l TH; AND PRCV l D l NG FGR AN EFFECTIVE DATE HERECF. + + + 5. A motion was made by Commissioner Boyle, 92conded by Commissioner Shepherd and carried that Ordinance No. 769 be passed on first and final reading. CAPTION: AN ORDINANCE CALL IPJG AN ELECTION IN THE CITY OF LA PO.='TE ON THE OUESTIGN OF WHETHER THE CITY SHALL ENTER INTC A COOPERATION AGREE- MENT 4Y'!TH THE C1TY'S PUBLIC HOUSING AUTHORITY; DESIGNATING AN ELECTIGN PRECINCT AND A POLLING FL.~CE; PROVIDING FC,R THE USE OF VOTING MACHINES; APPOINTING ELECTIGN OFFICIALS; PROVIDING FOR METHOD AND DATES OF ABSENTEE VOTING; PROVIDING FO.R RETURN AND CANVASS OF VOTES GF SAID ELECTIGN; PROVIDING FOR ,NOTICE; PROVIDING FO+< FORM OF PRO+-OSITION ON BALLOT; DECLARING LAS"r APPLICABLE TO SAID ELECTION; PROVIDING A SAV/NGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + 6. Commissioner Stabs made a motion, seconded by Commissioner Compton that the Certificate of Acceptance and the Engineer's Completion Certificate for the Sewer Extension Project, be approved. Motion carried. + + + 7. Commissioner Boyle made a motion, seconded by Commissioner Stabs, that John Holland Construction Company Estimate No. 7 (Final) in the amount of .94,363.39, be approved for payment. Motion carried. + + +