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HomeMy WebLinkAbout1963/08/05-Agenda-Pre-Council Aft Awk !► E N D A PRE-COUNCIL CONFERENCE s30 A.M., AUGUST 5, 1963 i) Sale of Nater to Burleson (M&C C-123) Assessment Paving - Vickery Boulevard (MfiC C-106), I. R. #391 7 Assessment Paving - Dunbar School Area (M&C C-122) y) Other M6rC°s of August 5, 1963 5) Other Items CMUNL RECORD C11Y StCRET61 FZ. NORTH, TEL PRE-COUNCIL CONFERENCE OR, AUGUST 5, 1963 Members Present : Late : Absent : 1. Barr 1. Harding (Item 1) None' 2. Friedman 2. Stovall (Itcri 1) 3. Hoover 3. Willis (Item 1) 4. Jones 4. Hama (Item 1) 5. Shannon I t e m Follow-up 1 . Sale of Water to Burleson (M&C C-123) NAN Council discussed contract for the sale of water to Burleson, and how this contract compared with previous contracts with other near-by cities for the purchase of Fort Worth water. The City Mana-cr reported that the same formula, or rate schedules, was used as in the Richland Hills water contract, but that the cost to the particular city involved varied depending on maximum amounts to be used by tlir purchaser. Council approved the contract at the regular meetinr,. 2 . Letters. Re Re-location of VA Office . NAN The Mayor informed the Council that tetters iiad been sent to the Texas: Funators , Congressman Wright, .ind the VA Admini::tr.,for concerning the relocation of the VA regional office to Fort Worth as requested by the Council at the last meeting. 3. Purer. s, of 36" Gate Valve - N.E. Transmis- sion Main Project WAN The City Man:<<;er asked if additional informa- tion was; desired by the Council concerning the purchase oL this surplus valve at the price nes,otiated by the Water Dt_pt with the Steed Con- struction Co. The Water Dept Director reported that tare valve was needed tor use at this time, .•nd it! need had not been M1ti%'1:iated in time for inclusion in previous bids for a similar valve purclwsed on ,icily 29, 1963. Con.-,en.-,us of Council was to purchn,ae tate valve, and this. action was taken at reriilar mcetin4. 4. A sessment Paving - Vickery Blvd !M&C C-106) NAN The City Kino,;er reft,ried to the benefit hear- ing; on this project which had been continued from OFFICIAL REDRD July 15, 1963 to August 5, 1063. Council field con.-iderable discussion on the bll� SECR�TI�R'Ir project, and at the regular meeting approved a no- bl! CNII AA tion to rescind the award of the contract and re- `«���y wove the project from the 1963 CIP. VISA �_