HomeMy WebLinkAbout66-145 08-09-1966RESOLUTION NO. 145
WHEREAS, from the proceeds of $5,800,000.00 of Water and Sewer System
Revenue Bonds dated July 15, 1965, there has been set aside $200,000.00, in
a fund entitled "Capital Improvement Fund" to be disbursed only upon proper
checks, warrants, or vouchers representing the cost of work done and material
furnished in connection with necessary Capital Improvements pertaining to the
system based upon contractor's estimate submitted to and approved by the
City's Consulting Engineer, and approved and ordered paid by a resolution
of the City Council, and
WHEREAS, the City Council has previously taken action to authorize
certain projects to be paid from this fund and certain items to be charged
to this fund which are Capital Improvements to the Water and Sewer System
of the City of Euless.
NOW, THEREFORE, BE IT RESOLVED, that the projects and /or items named in
the attached Exhibit "B" totaling $69,538.89, be paid from the proceeds of the
$200,000.00, Capital Improvement Escrow Fund, and the Mayor and City Secretary
are hereby authorized to issue certificates of approval for disbursements to
the escrow bank holding the funds for disbursements.
PASSED AND APPROVED this 9th day of August , 1966, by the Euless
City Council, by a vote of 4 ayes and 0 nays.
ATTEST:
City Secretary
ITEM V
COUNCIL MINUTES
August 9, 1966
Exhibit "B"
CHARGES APPLICABLE TO WATER & SEWER SYSTEM CAPITAL IMPROVEMENT ESCROW FUNDS
PROJECTS AND OTHER CHARGES TO BE PAID FOR FROM THE ESCROW FUND
Gregory, Knowlton & Ratliff
Ben Sira Construction Co. (Replacement of Water
Mains prior to street construction) (Minutes -
July 12, 1966, Item VII)
Crowley Construction Co. (Water crossing at Sulphur
Branch and Pipeline Road) (Minutes - July 12, 1966,
Item VI)
Shull Construction Co. (Outfall sewer line, Timberline)
(Minutes June 16, 1966, Item VII)
Re- locating Sewer Crossing - Simmons and Ector - City's
Participation (State Highway pays approximately 95 %)
(Minutes May 24, 1966, Item VII)
Shull Construction Co. (Timberline Estates Water and
Sewer Extensions) (Minutes May 24, 1966, Item X)
City's Participation
$ 3,789.07
54,129.50
3,332.50
2,785.00
450.00
5,052.82
TOTAL $ 69,538.89