HomeMy WebLinkAboutCC Minutes 1996-11-22 Special 1027
STATE OF TEXAS ) (
CITY OF FRIENDSWQOD ) ( ,
COUNTIES OF GALVESTON/HARRIS ) (
NOVEMBER "22, 1996 ) (
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
FRIDAY, NOVEMBER 22, 1996 AT 9:00 A.M. AT FRIENDSWOOD CITY HALL, 910
FRIENDSWQOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT
CONSTITUTING A QUORUM:
' � MAYOR EVELYN B. NEWMAN
MAYOR PRO TEM JANIS LOWE
CUUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
CUUNCILMEMBER MEL AUSTIN
CITY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE
ABSENT FI2QM THE MEETING WERE COUNCILMEMBERS ERICSSON AND DICKEY.
MAYOR NEWMAN CALliED THE MEETING TO ORDER.
**COUNCILMEMBER HAJECATE MOVED T0 APPROVE CHANGE ORDER #2 TO MEB
ENGINEERING CONTRACT FOR .RANCHO VIEJO SANITARY SEWER AND LIFT STATION.
SECONDED BY COUNCILMEMBER AUSTIN. THE MOTION WAS APPROVED UNAN2MOUSZY.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE THE REQUEST FOR PAYMENT TO
MEB ENGINEERING IN THE AMOUNT OF $195,647.50 FOR RANCHO VIEJO SANITARY
SEWER AND LIFT STATION FOR WORK PERFORMED DURING THE MONTH OF OCTOBER, 1996. •
SECONDED BY COUNCILMEMBER MANISON. THE MOTION WAS APPROVED UNANIMOUSLY.
A MOTION WAS MP,DE AND APPROVED TO ADJOURN AT 9:05 A.M.
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' ��' MAYOR E�ELYN B NEWMAN
ATTEST:
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LORIS MCKENZI ,, C '
CITY SECRETARY �