HomeMy WebLinkAboutResolution 1960-001
RESOLUTION EMPLOYING AN ENGINEER
FOR THE
BE IT RESOLVED BY THE
(GOVERNING BODY -
Of~ß~Z~ TEXAS
(NAME OF MUNICIPALITY)
MAYOR & COUNCIL OR COMMISSION)
/)
/
'-,-/
ACTING IN
1
SESS ION TH IS ..;:z á DAY OF ~",,;/
THELf·· 4/ £~~&/ ~
J (NAME OF ._ I C] PAll TY
/9
A.D., 1:9k.
ACTING BY
AND THROUGH
DULY AUTHOR]ZED TO ACT, (HEREINAFTER CALLED OWNER) FINDS THAT IT IS NECESSARY
AND PROPER TO EMPLOY AN ENGJNEER TO FURN]SH PROFESSJONAL ASSISTANCE IN THE FORM
Of R ECOMM ENOA TJ 01ND E~ TJ MATES Of C05 T5 WH 1 CH ARE N E C E55A RY FOR TH E PROPOS ED
L'~~/ 'M,,~~~J --L~
THAT
RICHARD L. KNOWLTON, REGISTERED PROFESSJONAL ENGINEER ASSOCIATED WITH
REAVES & GRE,ORY, CONSULTING ENGINEERS OF FORT WORTH, TEXAS, (HEREJNAFTER CALLED
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ENGINEER) BE RETAINED TO FURNISH PROFESSIONAL SERVICES TO THE
SUBJECT TO THE FOLLOWING CONDITIONS:
1. ALL ENGINEERJNG SERVICES FURNISHED AND FEES CHARGED SHALL BE CONSJSTENT
WJTH THE MANUAL OF PROFESSIONAL PRACTJCE AND THE BASIC MINJMUM FEES
AS PRESCRIBED BY THE TEXAS SOC1ETY OF PROFESSIONAL ENGINEERS AND THE
OWNER AND ENGINEER WILL ENTER INTO A WRIT£EN AGREEMENT CONDITJONED
ACCORDINGLY TO SUPPLEMENT THIS RESOLUTION.
2. THE ENGINEER WILL PROVJDE ADVICE AND SERV1CES CONSJSTING OF A WRJTTEN
PRELJMINARY ENGINEERING REPORT WHICH SHALL CONTAIN ESTIMATES OF
COSTS AND RECOMMENDATJONS COVERING THE PROPOSED IMPROVEMENTS IN
SUFFICIENT DETAIL TO DETERMJNE THE FINANCIAL FEASIBILITY OF THE
PROJECT; SAID REPORT TO BE SUBMITTED TO THE COUNCIL OR COMMISSION
WITHIN ~t? DAYS FROM THE DATE OF THIS RESOLUTION.
UPON PRESENTATION OF THE PRELIMINARY REPORT TO THE COUNCIL OR
COMMISSION, THE ENGINEER WILL BE DUE A FEE IN AMOUNT OF
/).,&./J % PERCENT OF THE TOTAL ESTIMATED COST OF CONSTRUCTION,
BUT NOT TO ~XCEED A TOTAL OF .t:/; LJ/10, Ov
3. No ADDJTIONAL PAYMENT SHALL BECOME DUE OR PAYABLE FOR ENGINEERING
SERflCES FURNISHED UNTIL FUNDS ARE MADE AVAILABLE FROM THE SALE OF
THE OWNER'S MUNIC]PAL BONDS OR FROM SUCH OTHER MEANS OF FINANCJNG
THAT MAY BE ADOPTED FOR THE PROJECT.
4. THE OWNER AGREES TO FURNISH THE ENGINEER WITH SUCH DATA AND RECORDS
AS ARE IN THE OWNER'S FILES WHJCH WJLL BE OF ASSITANCE TO THE
ENG]NEER AND TO TAKE SUCH ACTIONS AS ARE RECOMMENDED BY THE ENGINEER
TO BE REASONABLE AND PROPER FOR THE ACCOMPLISHMENT OF THE PROPOSED
PROJECT.
5. UPON AUTHORJZATJON OF THE PROJECT BY THE OWNER, THE ENGJNEER WILL
PROCEED WITH ALL NECESSARY ENGINEERING WORK REQUIRED FOR JTS
COMPLETION.
6. THE ENGINEERJNG SERVICES AUTHORIZED BY THIS RESOLUTION MAY BE
CANCELLED BY PAYMENT TO THE ENGINEER THE AMOUNT OF THE ENGINEERING
COSTS JNCURRED ON THE PROJECT THROUGH THE DATE OF WR1TTEN NOTIFICATION
OF CANCELLATION.
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A~TER FURTHER DISCUSSION OF THE RESOLUTJON, ALDERMAN
~~
HðvED THAT THE RESOLUTION BE FJNALLY ADOPTED AS INTRODUCED AND READ.
ALDERMAN
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SECONDED THE MOTION. THE
QUESTION BEJNG PUT UPON THE FJNAL ADOPTION OF SAID RESOLUTION, THE ROLL WAS
CALLED WITH THE FOLLOWING RESULTS:
AYES: ,¡,/
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NAYS:
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THE MAYORTTHEREUPON DECLARED THE MOTJON CARRIED AND SAJD RESOLUTION FJNALLY
NOT VOTING
ADOPTED.
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ATTEST:
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SECRETARY .
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