1994 06 28 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
June 28, 1994
The City Council of the City of Baytown, Texas, met in special session on
June 28, 1994, at 8:00 a.m. in the Council Chamber of the Baytown City Hall with
the following in attendance:
David Byford Council Member
Manuel Escontrias Council Member
E. Frank Hinds, Jr. Council Member
Stephen DonCarlos Council Member
Rolland J. Pruett Council Member
Pete C. Alfaro Mayor
Bobby Rountree City Manager
Ignacio Ramirez City Attorney
Eileen P. Hall City Clerk
Absent: Eva Benavides Council Member
The meeting was opened with a quorum present, and Council Member Hinds
offered the invocation, after which the following business was conducted:
Consider Proposed Ordinance, Awarding Contract and Change Order No. 1 for
Bulkhead and Breakwater Construction Project
The city manager informed council that Kent Laza and Jim Hutchison had taken
soil samples to Geo -Tech Engineering, which indicated the contractor would only need
to dredge to four feet rather than five. Therefore, the administration recommended
adoption of the proposed ordinance approving a contract with Tom -Mac, Inc. for the
Marina bulkhead and breakwater system in the amount of $585,450 and authorizing
Changer Order No. 1, a reduction to the original contract for the amount of $5,824.
Council Member Byford moved for adoption of the ordinance. Council Member
DonCarlos seconded the motion. The vote follows:
Ayes: Council Members Byford, Escontrias, Hinds,
DonCarlos and Pruett
Mayor Alfaro
Nays: None
930628 -2
Minutes of the Special Session - June 28, 1994
Ordinance No. 7029
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST TO A CONTRACT WITH TOM -MAC, INC., FOR THE
MARINA BULKHEAD AND BREAKWATER SYSTEM; AUTHORIZING PAYMENT OF THE
SUM OF FIVE HUNDRED EIGHTY -FIVE THOUSAND FOUR HUNDRED FIFTY AND
N01100 DOLLARS ($585,450.00); AUTHORIZING CHANGE ORDER NO. 1 WITH
TOM -MAC, INC., FOR THE MARINA BULKHEAD AND BREAKWATER SYSTEM
REDUCING THE ORIGINAL CONTRACT AMOUNT BY $5,824.00; MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
Adjourn
There being no further business to be transacted, the special meeting was
adjourned.
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Eileen P. Hall
City Clerk
cm /minutes /specl8 -28.94