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HomeMy WebLinkAbout05/21/1999 - Special Minutes City CouncilMayor Lynn Mcllhaney Mayor Pro Tempore Larry Madott City Manager George K. Noe City Council James Massey Ron Silvia Winnie Garner Dennis Maloney Anne Hazen MINUTES COLLEGE STATION CITY COUNCIL Special Meeting Friday, May 21, 1999 at 11:00 a.m. City Hall Training Room COUNCILMEMBERS PRESENT: Mayor McIlhaney, Councilmembers Mariott, Silvia, Maloney, Massey, Garner, Hazen STAFF PRESENT: City Manager Noe, Public Works Director Smith, City Engineer Mosley, City Secretary Hooks, City Attorney Cargill, Jr., Graduate Civil Engineer Simoneaux Agenda Item No. 1 -- Bid No. 99-75 Consideration and possible action on construction of Graham Road Rehabilitation. Mayor McIlhaney opened the meeting at 11:03 a.m. City Manager Noe introduced the item. StaffEngineer Frank Simoneaux presented plans of the proposed construction phases. Discussion was held on the impact of the construction during the school year. Questions were asked by councilmembers about the type of street pavement and ongoing maintenance cost. Comments were made on the maintenance of Victoria Avenue. Staff indicated that extra attention would be given to ensure smooth traffic flow for the beginning of school, August 12th. Prior to the vote, Mayor McIlhaney stated that a resident registered to speak. The Mayor stated the council policy. Council concurred to adhere to the existing policy. Councilman Maloney made a motion to approve the resolution awarding bid alternate B to Texcon as lowest responsible bidder, in the amount of $2,177,785 for construction of rehabilitation of Graham Road, Bid No. 99-75. Motion seconded by Councilman Garner which carried unanimously, 7-0. Agenda Item No. 2 -- Adiourn. Hearing no objection, the meeting was adjourned at 11:30 a.m. Providing Customer Service Excellence Office of the City Secretary College Station. Texas Council Special Meeting 5/21/99 Page 2 PASSED AND APPROVED this 24th day of June, 1999. City Secretary Connie Hooks APPROVED: l~Iayo'r~Lynn McIlhaney