HomeMy WebLinkAbout1985-08-05 Special Called Meeting
MINUTES
OF THE
SPECIAL CALLED MEETING OF THE
LA PORTE CITY COUNCIL
AUGUST 5, 1985
6
1. The meeting was called to order by Mayor Malone at 6:00 P.M.
Members o~City Counci~_Present: Mayor Norman Malone,
Councilpersons Delbert Walker, Ed Matuszak, Betty Waters,
Lindsay Pfeiffer, Deotis Gay, B. Don Skelton, Linda Westergren
Members of_CitY Counci~Absent: Councilperson John Lloyd
~bg~_~ City Sta~~ P ese t: City Manager Jack Owen, City
Attorney Knox Askins, City Secretary Cherie Black, Assistant
Director of Public Works Luther Maxey, Director of Community
Development John Joerns
Qs grgsent: Cecil Allen and George Puig, Turner Collie &
Braden; Pam Smith, Bayshore Sun; 1 citizen
2. Council considered bids for installation of casing for trunk
sewer across Highway 146 at "K" Street.
Motion was made by CouncllDe~s_on Matuszak to c p.~_~, a low
bid of.~118 8300 _from Willia~s Bros. Cons~_ruc~ion. Second
by Councilperson Skelton. The motion carried, 8 ayes and 0
nays.
Ayes: Councilpersons Walker, Matuszak, Waters, Pfeiffer, Gay,
Skelton, Westergren and Mayor Malone
Nays: None
3. Council considered bids for casing for trunk sewer across
Highway 146 at "K" Street.
j~~i nn was made bv_~q~nc~ i oerssn Wal cep, au ~_o_r~ ~e the
c se orders no to exceed the
~ ~h~~g~_~~~~~~~~ Second b y
.~m.4~9.~~Z.~.4 4 0.0 0 f o _c a s i~g_ n~ t o ~ a s.
Councilperson Pfeiffer. The motion carried, 8 ayes and 0
nays.
• •
Minutes, Special Called Meeting
La Porte City Council
,at,~y.. 5 , 19 85 , Page 2
~~
Ayes: Councilpersons Walker, Matuszak, Waters, Pfeiffer, Gay,
Skelton, Westergren and Mayor Malone
Nays: None
3. Councisewersacross Highwayr146sat11Kt1Streetconcrete pipe
trunk
~Qt~,~w s ~de_~ ou c~~pe~rso Gay_to_~eiect the b ds.
Second by Councilperson Pfeiffer.
Couneilperson Skelton moved to amend tie ~nOtion to add that
the bids wou d be_rejectedonly_a ter trig ot~ie cont act_~
si~tned. Second by Councilperson Matuszak. The amended motion
carried, 8 ayes and 0 nays.
Ayes: Councilpersons Walker, Matuszak, Waters, Pfeiffer, Gay,
Skelton, Westergren and Mayor Malone
Nays: None
The original motion was then voted on, and carried, 8 ayes and
0 nays.
Ayes: Councilpersons Walker, Matuszak, Waters, Pfeiffer, Gay,
Skelton, Westergren and Mayor Malone
Nays: None
5. There was no executive session.
6. There being no further business to come before the Council,
the meeting was duly adjourned at 6:10 P.M.
Respectfully submitted:
Cherie Black, City Secretary
Passed & Approved this the
12th day of August 1985
~ `~
~JfZr-ma h Ma 1 oG~~'n~M y o r
•
H. CECIL ALLEN
VICE PRESIDENT
TurnerCollie~Braden Inc.
July 25, 1985
City of La Porte
P. O. Box 1115
La Porte, Texas 77571
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.
ery truly yours,
H. Cecil Allen, P.E.
Project Director
HCA:GOP:lf
Enclosure
CONSULTING ENGINEERS • TEXAS AUSTIN/DALLAS/EL PASO/HOUSTONlPORT ARTHUR COLORADO DENVER/GRAND (UNCTION
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