1971-03-11
35
P SPECIAL MEETING OF THE CITY COUNCIL
' March 11, 1971
' The City Council of the City of Southlake met in special
session in the Council Chamber of City Hall on Thursday,
March 11, 1 971 , with the following members present:
1 J. L. Clow, Mayor
Wade Booker, Mayor Pro Tem
Thurman Hearn, Councilman
Buddy Brown, Councilman
Ralph Polson, Councilman
' Absent: Billy Joe Knox, Councilman
Also present. William D. Campbell, City Attorney
' Mayor Clow called the meeting to order at 8:55 A.M. The
invocation was given by Councilman Polson.
The Council was informed that the purpose of this meeting
was to have contracts awarded to the lowest responsible
bidders for the construction of a ground storage tank and
pumping facilities. The recommendation received from Mr.
' Jimmy Alewine of Carter &Burgess, Inc., named H & S Con-
struction Company for the tank and Allison & Henry Utility
Construction Company for the pumping facilities.
WHEREUPON, Councilman Booker moved that Resolution No. 71-5
be passed and approved gi vi ng the Mayor the authority to
' award said contracts to the above-named companies; seconded
by Councilman Polson. Motion carried unanimously. (Copy
attached and made a part hereof.)
There being no further business, the meeting adjourned.
Mayor
ATTEST
' City Secretary
P
,low
37
PROJECT AUTHORIZATION
NO. I
The "City" hereby authorizes the "Engineer" to initiate engineering work
on this project involving Water Pump Station Facilities, Ground Storage
Reservoir, and Water Main.
the anticipated total cost of engineering of which shall not exceed
$6,000.00
The expected completion date of this project is March 8, 1971
EXECUTED this 4th day of March 19 71
CITY OF OUTHLAKE
I By
41
1
CARTER & BURGESS, INC.
BY