HomeMy WebLinkAboutCC 1968-08-01 Minutes
1I1INUTES OF THE SF8CIAL CITY
COUNCIL ~~ETING HELD AT THE
CITY HALL, 4101 MORGAN CIRCLE,
NORTH RICHLAND HILLS, TEXAS,
THUr~DAY, AUGUST 1, 1968 -
5:45 P.I'I.
CALL TO
ORm::R
-~
The meeting
to order at
Luper.
of the city council was called
5:45 P.M. by Mayor Calvin F.
HOLL CALL
PlfESENT:
Mayor
Councilmen:
Calvin F. Luper
P. M. Dodson
Harold B. Daley
Dick Faram
J. F. Cato
J. B. Sandlin
M. E. Hiddle
STAF'F PRESENT:
City Manager, Stephen K.
Shutt
City Secretary, Evalyn R.
Reed
Consulting Engineers:
William R. Ratliff and
Don Edmunds
ABSENT:
City Attorney, Marion L.
Massey
Councilman J. R. Hubbard
ITEMS ON
AGENDA
1. Review of bid tabulations, Street and
Drainage Improvements, Contract No.3
2. Knowlton-Ratliff-English invoice
1. Councilman Dodson moved, seconded by Councilman Cato,
that the city council accept the recommendation of the consulting
engineers and accept the bid of Austin Road Company and Worth
Construction Company as reflected in bid dated July 30, 1968
in the amount of $184,475.52, being the alternate bid for Type
2T flexible paving construction - black base (Base bid less
items no. 20 and 21 plus alternate items no. 5 and 13), job
no. 3-303, Street and Drainage Improvements, Contract No.3,
bids opened July 29, 1968 at 2:00 P.M. The motion carried
by a vote of 6-0.
2. Invoice was presented to the City Council by
Knowlton-Ratliff and English as follows:
CITY OF NORTH RICHLAND HILLS
3-303 Capital Improvements Progrrun, Contract
No. 3
For the month of July, 1968
DESIGN PHASE
6.5% x $184,475.52 $11,990.91
CREDIT FOR PORTION OF PRELIMINARY
$184,475.52
$4,380,000.00 x ~11,000.00
( 463.29 )
AlvIOUNT DUE
$11,527.62
Councilman Faram moved, seconded by Councilman Riddle, that
the city council approve this invoice as presented by Knowlton-
Ratliff-English in the amount of $11,527.62 and place it in
line for immediate payment. The motion carried by a vote of
6-0.
ADJOURNli[]i;NT
There being no further items on the agenda
to be considered Councilman Dodson moved,
seconded by Councilman Faram That this
meeting be adjourned. The motion carried
by a vote of 6-0.
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Mayor
A TTES'r:
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