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HomeMy WebLinkAbout1975-07-30 Special Meeting• • MINUTES - SPECIAL MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS JULY 30, 1975 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor Pro-Tem Kibodeaux, Commissioners Bill Love, Virginia Cline, and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry L. Broussard, • Director of Finance; Margie Goyen, City Clerk; Knox Askins, City Attorney; Larry L. Morton, Director of Public Works; H. F. Freeman, Chief of Police; Joe Sease, Fire Chief; D. R. McLaughlin, Fire Marshal. OTHER CITY OFFICIALS ABSENT: None. OTHERS PRESENT: Mr. L. Reed of Reed and Clements, AIA. PRESIDING: Mayor Pro-Tem Kibodeaux. + + + 1. CALL TO ORDER - Mayor Pro-Tem Kibodeaux called the meeting to order and asked if the meeting had been posted according to law? The City Clerk affirmed. + + + • • Special Meeting 7/30/75 2 2. BIDDING DECLARED CLOSED - Mayor Pro-Tem Kibodeaux asked if there was anyone present desiring to submit a bid for either the Library Expansion or the Emergency Ambulance Contract Service. There being none, declared the bidding closed. + + + 3. ACCEPT BIDS FOR LIBRARY EXPANSION - The following bids were opened and read aloud by Mr. L. Reed, Architect: BIDDERS BASE A L T E R N A T E BID #1 R.D. #2 V.A.T. KIMCO, INC. $74,500.00 + $ 300.00 - $1,418.36 SUPERIOR CONSTRUCTORS 76,600.00 + 1,000.00 - 800.00 LA PORTE CONST. CO. 95,082.00 f 600.00 - 2,619.00 • HART CONST. CO. 89,950.00 + 864.00 _ 1,649.00 SMITH ENGR. CO. 72,200.00 + 300.00 - 1,600.00 CAPELLEN CONST. CO. 79,811.00 + 969.00 - 1,100.00 MOORE & MOORE GEN. CONT.77,827.00 + 560.00 - 1,400.00 RUSK CONST., INC. 78,286.00 + 450.00 - 850.00 DELISLE CONST. CO. 81,853.00 + 764.00 - 1,405.00 BUSH CONST. CO., INC. 86,000.00 + 600.00 - 900.00 Motion by Commissioner Cline, sec onded by Commi ssioner Boyle to accept the bids for tabu lation, to be awarded at the next regular Commission me eting. Motion carried by the following vote: AYES: Commissioners Love, Cline and Boyle. NAYS: None. + + + • MODERN AMBULANCE SERVICE DEER PARK, TEXAS • Special Meeting 7/30/75 3 4. ACCEPT BIDS FOR EMERGENCY AMBULANCE CONTRACT - The following bids were opened and read aloud by Chief Freeman: BIDDER r~ U JERRY CARPENTER DBA LA PORTE AMBULANCE SERVICE AMOUNT $4,500.00 per month $5,330.00 per month JERRY CARPENTER DBA LA PORTE AMBULANCE SERVICE (ALTERNATE) Lease La Porte Units 730 & 728 $5,330.00 per month for $1,000.00 per month for two years and purchase said units for $1.00 each after expira- tion of contract. AMERICAN AMBULANCE SERVICE (ALTERNATE) DEER PARK, TEXAS $5,700.00 per month Plus increasing charges from base figures by $10.00 each. AMERICAN AMBULANCE SERVICE DEER PARK, TEXAS $6,200.00 per month EDWARD A. CHRISTENSEN III BAYTOWN, TEXAS $5,200.00 per month Motion by Commissioner Boyle, seconded by Commissioner Cline to accept the bids for tabulation, to be awarded at the August 18, 1975, Commission-meeting. Motion carried by the following vote: AYES: Commissioners Love, Cline, and Boyle. NAYS: None. + + + • • Special Meeting 7/30/75 5. ADJOURNMENT - Motion by Commissioner Cline, seconded by Commissioner Boyle that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Love, Cline, and Boyle. NAYS: None. The meeting adjourned at 7:29 P.M. 4 0 ~Q~ ~ , ~~~ ,~rJ Margie G yen, City Clerk Passed and approved this the 4th day of August, 1975. I. ibodeaux, Mayor Pro-Tem •