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HomeMy WebLinkAbout1985-07-25 Emergency Called Meeting• MINUTES OF THE EMERGENCY CALLED MEETING OF LA PORTE CITY COUNCIL JULY 25, 1985 1. The meeting was called to order by Mayor Malone at 5:31 P.M. Members of City Council Present: Mayor Norman Malone, Councilpersons Delbert Walker, John Lloyd, Ed Matuszak, Betty Waters, Lindsay Pfeiffer, B. Don Skelton, Linda Westergren Members of City Council Absent: Councilperson Deotis Gay Members of Citv Staff Present: City Manager Jack Owen, City Attorney Knox Askins, City Secretary Cherie Black, Director of Community Development John Joerns, Acting Police Chief Robert Hall Others Present: Representative of McKey Construction; Pam Smith, Bayshore Sun 2. Council considered bids on a trunk sewer across Highway 146 at "K" Street. Councilperson Skelton requested an executive session for discussion of this matter. Council adjourned into executive session at 5:44 P.M. and returned to the Council table at 6:27 P.M. Motion was made_by Councilperson Skelton to table this item until Monday at the Special Called Meeting. Second by Councilperson Walker. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Walker, Matuszak, Waters, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None Councilperson Lloyd had left before the meeting was reconvened and was not present for the vote. • Minutes, Emergency Called Meeting La Porte City Council July 25, 1985, Page 2 • 3. There being no further business to come before the Council, the meeting was adjourned at 6:27 P.M. Respectfully submitted: Cherie Black, City Secretary Passed & Approved this the 12th day of Augyu~st, 1985 ~~~~~ ~ Norman Malone, Mayor • TurnerCollie~Braden Inc. July 25, 1985 City of La Porte P. O. Box 1115 La Porte, Texas 77571 • H. CECIL ALLEN VICE PRESIDENT PO BOX 13089 HOUSTON, TEXAS 77219 5757 WOODWAY 713 780.4100 TELEX 774185 TCB HOU Re: Construction of Fairmont Parkway Relief Sanitary Sewer S.H. 146 Crossing Recommendation of Award Turner Collie & Braden Project No. 13-02000-032 Gentlemen: Sealed bids, addressed to the City of La Porte, were received at City Hall, La Porte, Texas on July 24, 1985. Bids received are as shown on the attached Bid Tabulation. Please note that two of the three bidders qualified their proposal, indicating a construction time in excess of the specified time. After tabulation and review of all bids received, and since construction time is critical, it is our recommendation that the project be awarded on the basis of the lowest bid without qualifications, in the amount of $194,995.00. No substitutions were offered, therefore the Contract Amount will be $194,995.00. er truly yours, H. Cecil Allen, P.E. 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