05/26/1987-CC-Minutes-Special342.
Mayor didn't feel that the City should "sit down" on the
project for three months for only $1500.00 which the
difference of the bid on the 2nd Project. Mayor felt its
not fair to the citizens to put this off for three months.
Discussion continued concerning the bids and the situation
involved.
C.G. McNeill made a motion to accept low bidder - Duininck
Brothers. Motion died from 'lack of second. Council felt
that all members needed to be present before making a decision.
Item was tabled until next Monday, 5-26-87 at 7:00 p.m.
when all members can be present.
8. Consider and possible action to pay final billing from
R.L. Roberts Construction, Inc. for Phase II of the Street
Project.
Discussion followed on the Streets that were on the punch
list.
Mayor felt Marcia Drive damaged areas should be added to
the punch list.
Jerry Jenkins stated south side of Marcia and Hillcrest also
needed some work also.
Motion was made by Jerry Jenkins to approve final billing
on Phase II subject to completion and approval of punch
list.
Motion died from lack of second, Jerry withdrew motion.
Item tabled for 5-26-87 at 7:00p.m.
9. Consider and possible action on Central Telephone Proposals
for the City offices.
10.
Mayor felt that this item was not :in the budget. Steve
and Mayor discussed holding for the new budget in a pending
file.
City Manager's Report:
Steve Shutt advised City Council he had a new unlisted
phone number.
Mayor discussed with Council the letter from Texas Department=
of Health and their inspection concerning the landfill
and corrections that needed . to be (lone.
Mayor asked for a motion to adjourn the meeting.
Carroll McNeill made the notion to adjourn, Jerry Jenkins
seconded Meeting adjourned.
May 26, 1987
MEMBERS
PRESENT: Mayor Nel Armstrong, Carolyn dl.ins, �,Tendall
Tomas, Danny McDaniel, and Jerry Jenkins
OTHERS
PRESENT: Steve Shutt, Rose Shuffield, Tom Stange,
Mr. Kreps - Duininck Brothers, Inc.
343.
1. Mayor Armstrong called the meeting to order, gave the
invocation and led the pledge to the flag.
�. Consider and possible action to award bid on Phase III
Street Project.
Tom Stange approached Council with their recommendation
which was to award bid to the Low bidder, Duininck
Brothers. He di�i state that file lower bidder, Duininck
Brothers, has one hundreds of miles of highway work
for the highway department.
The. second bidder, Larry Marining,. had done parking
lot construction work and he h<3d also done some work
at DFW Airport.
Tom Stange did state that Mann:frig is familiar with asphalt
work. He also went. over 3rd b:idder., Calvert, who has also
done street work, but he is around $5,000.00 more than the
other two bidders.
Mr. Junior-Kreps with Duininck Brothers did speak in behalf
of his firm. He did_ advise Council that he had to stay firm
on his 120 day project contract arid he further stated that
the City would benefit if they .would award the contract to
their firm.
After Mr. Kreps left, Mayor Armstrong stated that her views
on why she felt that waiting any longer on Phase III of this
Street Project was just not fair to the citizens. The
worse streets would be left for last. On Phase IIl,
Council was to prioritize the worst streets first since
_ Keaton Road was not budgeted. The Mayor felt that if they
waited until Sept. 1, there would be a lot of streets
being repaired all at once and that concerned her.
Council continued to discuss the situation.
Issues were addressed_ as to the _fact that right now it is
good street repair weather and if they waited, rainy
season would start and then it wouldn't accomplish what they
set out to do which was take advantage of the summer weather.
Motion was. _made by -Jerry- Jenkins ..to__ awafd�.`Phase III street
project to Larry Manning, a_nd lowest bidder upon condition
that he will be bonded and the bond will be approved.
Seconded by Danny McDaniel.
Jerry Jenkins stated that the z-eason he made this motion
was time constraint of the low bidder not being able to
start �eonst"ruction until Sept. 1, and not being in the
best -interest of our City . Mayor asked if there was
further discussion.
Carroll McNeill stated that he was a 'little queasy'
about this decision and Steve Shutt, City Manager, had
mentioned. that it -would cost at: least $1500.00 in street
patching if they waited until Sept. 1. Also Carroll
mentioned that three hundred ar.�d some thousand dollars
would also be. gaining interest if they waited until
Sept. 1.
Mayor Armstrong did state that she would probably feel
the same way if she had to vote and further s"tated that
this was not an easy decision for Council to make.
Motion carried.
Mayor Armstrong did state that a letter be sent to both
bidders with the reasons that this decision was made.
3. Consider and possible action to pay final billing from
R.L. Roberts Construction, Inc. for Phase II of the
Street Project .
344.
Steve briefed Council and stated that he felt that R.L.
Roberts Construction had completed his work on Phase '1"I.
Discussion continues on the problems still existing on some of
the streets.
Some failures were discussed that have occured on Church
Street.
Jerry Jenkins mentioned that this problem on Church St. was
not something that happened within the last two weeks. It
has been like this for some time. "-
Tom. Stange was asked if he talked to Bob Roberts about the
problem. an Church -Street. Tom stated that he had not
talked to him about this particular problem.._
Mayor Armstrong stated that Mr. Roberts would repair the
streets if the failure was due to their work, that it would
be corrected under his bond.
Tom Stange stated that it was his understanding on how the
bonding company works_, its reformance and payment bond is for
the job itself - through to completion. If they don`t do it
then their bonding company goes and gets somebody else,to do
the job . After the job is done then it is the contractor's
responsibility to come back and get maintenance bond or
maintenance guarantee. Tom Stange also stated that on this
contract it states that if he does not return then the owner
makes the necessary repairs and charges the contractor actual
cost.
For Mr. R.L. Roberts to get maintenance bond, he needes a
letter of acceptance from the City for Ptzase I & Phase II.
If they hold up on the letter of acceptance on Phase I or
Phase II, the contractor cannot get the maintenance bond.
Mayor Armstrong did .advise she would go to R.L. Roberts and
discuss this .problem with him.
Tom Stange stated that the letters of acceptance be done
tomorrow if Council approved Phase II.
Letters of Acceptance need to be back dated for the date
final payment was approved.
Motion was made by Wendall Thomas to approve final payment for
R.L. Roberts Construction, Inc. for Phase II of Street Project.
Seconded by Jerry Jenkins.
Wendall Thomas added as presented by the engineer.
Danny McDaniel mentioned also that this problem on his street
had not been corrected.
Steve advised he could get the city crew to get out there
and get the situation cleared up. Carolyn Adkins stated she
objected to city doing it since it was not our place to do
so. Motion carried, one no vote.
4. Other Such Matters:
Mayor Armstrong advised Mrs. Harper had called her about
a problem where a semi -truck was cutting across her yard.
City went out there and put some poles and didn't look so
good so the city went out and put some sand and then leveled
it for her. (Church and Denton).
Then she called back and advised the mayor to go out there
and look what happened. And again, someone had cut through
her yard.
Mayor felt like it was not City's job to keep vehicles out
of her yard.
Mayor Baas goi�.g to suggest to her to put landscape poles
around that corner to keep the vehicles out.
345.
5. Mee ng adjourned.
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MINUTES: City Council Meeting
June 1, 1987
MEMBERS Mayor Armstrong, Jerry Jenkins, Carroll McNeill,
PRESENT: Danny McDaniel, Wendall Thomas, and Carolyn Adkins
OTHERS Rose Shuffield, Jim Coulston, Mike Rosenberg,
PRESENT: Augusta and Sylvia Fudge, Cammie Patten, and
Prentice Preston
1. Mayor Armstrong asked Carolyn Adkins to give the invocation
and lead the pledge to the flag.
2. Minutes: approved with the exception of item ��7 change to
Duininck Brothers.
3. Disbursements - Motion was made to approve disbursements by
Jerry Jenkins and seconded by Carroll_ McNeill. Mayor
Armstrong did advise that next year the gasoline will have to
be bidded before the City purchases gasoline for city vehicle
usage.
40m Citizen Input - Augusta Fudge approached Council on the fact
that he is wanting to move in a new modular home across town.
He wanted.to find out what were the requirements and if Council
could approve this tonight.
Council did advise him that they could not make a decision
since it was not an item on the agenda.
Mr. Fudge went over his plans with the Council. Discussion.
Council could not make a decision due to the fact that this
item was not on the agenda.
�. Motion was made by Carroll McNeill acid seconded by Jerry
Jenkins that the acceptance 'letters f:or Phase I and Phase II
Street Programs be written when maintenance bond was received.
Motion was carried with one abstaining.
6. Consider and possible action. -Pro Raga Agreement -for School
Mayor Armstrong stated that the school's Pro Rata Agreement was
written up for 20 years. In this case if Council went ahead with
the 20 year agreement, Council would have to amend the City's
ordinance
Jerry stated he had talked to Prentice Preston and Steve
_about this agreement. Jenkins said that he did not accept
the Pro Rata Agreement in its entirety but he didn't object
to it either. He basically had some questions as far as the
terms in the agreement.
Jerry Jenkins stated his questions. Council proceeded to
discuss the agreement with Mr. Coulston and Prentice
Preston.
After discussion, controversy arose over the lift station.
Mayor stated she had no objection to the 20 years, pro rasa
agreement. 5he stated that what if i_n the 10 years it didn't
at least in 20 years it would allow more time for the school
to get back their money.