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HomeMy WebLinkAboutCC Minutes 1972-01-27 Special Ql @J MINUTES OF A SPECIAL SESSION OF THE FRIENDSWOOD CI Y C T OUNCIL January 27, 1972 A Special Session of the City Council was called for January 27, for. the purpose of handling two matters: (1 ) Appointment- of one member and two alternates to the Zoning Board of Adjustment, and (2) Awarding of bids in connection with a water line down Greenbriar. The meeting was called to order by Mayor Stuart at 8:00 p.m. with the following members present: Mayor Edward F. Stuart Councilman James Mager Councilman Ralph Gonzalez _ Councilman Ronald Hamil Councilman William Patton Councilman Ralph Lowe (arrived later in meeting) With a quorum present, and Councilman Richard Haken absent, the business of the evening was transacted as follows, Cq 1 . Awarding of Bids on Greenbriar Water Line and Materials on Fire Hydrants (a) Fire H drant Materials MOTION: (Mager) That the contract be awarded to Jones Supply on a bid of $4771 .65. Second: Patton Vote: Unanimous (b) Labor on Greenbriar Water Line MOTION: (Patton) That the Phase I bid be awarded to Mora Construction Company on their low bid of $4363..00, contract to be negotiated as to elimination of levy work and location of line. Second: Hamil Vote: Unanimous (c) Materials for Greenbriar Water Line MOTION» (Patton) That the materials contract for this line be awarded to Utility Supply on the low bid of $2212.16. Second: Lowe Vote: Unanimous Mr. Paul Blackmon requested that Council consider extending this line to Falling Leaf. It was stated that this could be done by an addendum to the original contract if this were found to be advisable. 2. 3pRointments to Board of Adjustment MOTION: (Gonzalez) That Mr. Bruce Foster be appointed as the fifth member of the Board of Adjustment to fill the unexpired term of Mr. Richard Haken, and that Mr. Milton Windler and Mrs. Leah North be appointed as alternates to the Board. Second: Lowe Vote: Unanimous ADJOURNMENT: Motion made and seconded that the meeting adjourn. The meeting was adjourned at 9:30 p.m. Bobbie Henry, City Se etary APPROVED: Edward F. Stuart, Mayor i i i I