Loading...
HomeMy WebLinkAboutMinutes - City Council - Regular - 11/12/1956Lubbock, Texas November 12, 1956 RECESSED REGULAR MEETING The City Commission of the City of Lubbock, Texas, met at 3 o'clock P.M. in recessed regular session, recessed from regular meeting of 'November 8, 1956, at theregular meeting place in the City hall, the follakng members thereof being present to -wit: Mayor S. S. Forrest, Jr., Commissioners Lennis Baker, 0. L. Byrd, David Casey and Homer G. Maxey, City Manager H.P. Clifton. Absent: City Attorney Vaughn E. Wilson and City Secretary -Treasurer Lavenia Lowe. 56-16-33-84 On October 3, 1955,of record at page 288-289, Ifinute Book 14, the City Commission of the City of Lubbock received bids on purchase of 200,000 LBS/HR - steam generator unit, with option to pur- chase two such units. ON November 159 1955, of record at pate 350, Minute Book 14, the City Commission accepted the bid of A.M. Lockett Company, limited, of Dallas, Texas, for purchase of one Babcock and Wilcox steam generator unit for 22,000 K.W. Turbo generator unit, bELng part one of base bid received October 3, 1955, at the purchase price of $318,933.00, ARM. Lockett Company's bid for two units being $612,574.00. The City Commission on May 1.4, 1956, of record at page 185, Minute Book 15, took the following action in connection with option to purchase the second Babcock and Wilcox steam generator unit from A.M. Lockett Company, Ltd.: "Motion by Commissioner Casey, seconded by Comm-ssbner Maxey, motion carried, Mayor Pro-tem Baker and Commissioners Byrd, Casey and Maxey voting Yea, none voting Nay, to authorize cancellation of contract for option to purchase from A.M. Lockett Co., Ltd., one additional Steam Generating unit at their price as quoted on October 3, 1955, City Commission minutes in this regard being or record at page 350, Minute Book 14,. Regv4est being hereby made that said company extend their option for purchase of this additional steam generating unit at their price as quoted on October 3, 1955, for six additional months from Play 15, 1956". In accordance with the above request, letter was received from said Company authorizing extension of free cancellation and delivery of said steam generator without additional charge, until November I� 15, 1956, said letter stating that the total amount of price adjustment increase would not exceed ten (10%) percent of the contract price. On May 25, 1956, of record at page 194d, Minute Book 15, the option for purchase of the No. 2 generating unit was extended for an additional 6 months, to November 15, 1956. �M On this date, November 12, 1956, the City Commission considered exercising the option for purchase of the second steam 4generator as described aboveand motion was made by Commissioner Casey, seconded by Commissioner Baker, motion carried, Mayor Forrest and Commissioners Baker, Byrd, Casey and Maxey voting Yea, none voting Nay, to authorize exercise of said option and purchase of the Number two steam generator unit from A.M. Lockett Company, limited, for a consideration of $293,641.00, as set out in said Company's bid on October 3, 1955. The Mayor being hereby authorized to enter into contract for purchase of said equipment. The purchase of this equipment being subject to escalation not to exceed 10%. 56-16-33-85 On September 26, 1955, of record at page 285, Minute Book 14, the City Commission received bids for purchase of 22,000 K.W. Turbo Generator unit. The City Commission accepted the bid of Westing- house Electric Corporation in the amount of $708,691.00 on November 15, 1955, for purchase of one 222000 K.W. turbo generator unit as quoted by said Company on September 26,1955. The City Com- missioner, also, on November 15, 1955, authorized purchased from Westinghouse Electric Corporation one 19,000 sq. ft. condenser being part 3 of the base bid, for consideration of $135,425.00, said bid being of record at page 285, Minute Book 14, bid being received on September 26,1955. The City of Lubbock executed contract between said City and Westinghouse Electric Corporation for option of purchase of one additional 19,000 sq. ft. condenser and one additional 22,000 K.W. Turbo generator unit at the prices quoted on September 26, 1955, said contract having provided that the City "May cancel the order for additional unit on or before, May 15, 1956, without cost to the City of Lubbock". Said,6ption bring accepted Fiy the City Commis ion andbeing of record at page 350, Minute Book 14, minutes of November 15, 1955• The Two options were extended by the Westinghouse Electric Corporation to November 15, 1956, the extension of options having been accepted by the City Commission on May 2 5,1956, and are of record at page 194b and 194c of Minute Book 15. On this date, November 12, 1956, motion was m de by Commissioner Casey, seconded by Commissioner Baker, motion carried, Mayor Forrest and Commissioners Baker, Byrd, Casey and Maxey voting Yea, none voting Nay, to authorize exercise of the optiorytor purchase of one additional 22,000 K.W. turbo generator and one 19,000 sq. ft. condenser from Westinghouse Electric Corporation at their prices as quoted in the option described above, being $708,691.00 for purchase of the turbo generator and $135,425.00 for purchase of tre 19,000 sq. ft. condenser, the Mayor being hereby authorized to enter into contract for purchase of the two pieces of equipment. Escalation to not exceed 10% on either the generator or condenser. 56-16-33-86 Tre City Commission, on April 6, 1956, of record at page 114, Minute Book 15, received bids on pur- chase of 21,000 G.P.P. induced draft cooling tower for Electric Power Plant No. 2,.On April 12,1956, at page 127, Minute Book 15, the City Commission accepted the bid of Fluor Products Company forkur- chase of one cooling tower unit at a price of $71,350.00 and took option for purchase of one additional unit for a price of $66,759.00 the company making this option available if purchased by June 15, 1956. CONTRACT STATE OF TEXAS 4 COUNTY OF LUT'BOCKO THIS AGRED ENT, made and entered into this 12th day of April A.D.,1956, band between the City of Lubbock, of the County of Lubbock and State of Texas, acting through S.S. Forrest, Jr., . Thereunto duly authorized so to do, Party of the First Part, hereinafter termed OWNER, and FLUOR PRODUCTS COMPANY, A DIVISION OFTHE FLUOti CORPORATION, Ltd. 12000 East Washington Blvd, A California corporation of the City of Whittier County of Los Angeles and State of California, Part of the Second Part, hereinafter termed CONTRACTOR. WITNESSETH: That for and i46onsiideration of the payments and agreements hereinafter mentione to be made and performed by the Party of the First Part (OWNER), and under the conditions ex - ,pressed in the bond bearing even date herewith, the said Party of the second Part (CONTRACTOR), here by agrees with the said Part of the First Part (OWNER) to furnish and deliver f.o.b. jobsite siding equipment and materials in accordance with the attached specifications, together with supervision of installation and erection thereof,. and any extra iterrs in connection therewith, under theterms as stated in the documents referenced below. The following described documents by such reference are incorporated herein and made a part hereof and together with this document shall constitute the entire contract between the parties. (1) Notice and Instruction to bidders and Specifications for 21,000 GPM induced draft cooling tower for City of Lubbock, Texas dated March, 1956. 11 (2) Proposal of Fluor Products Company, a Division of the Fluor Corporation, Ltd., dated April 3, 1956, together with all attachments thereto. (3) Letter from Mayor of City of Lubbock to Fluor Products Company dated April 20,1956. (4) Letter from Fluor Products Company to the Mayor of the City of Lubbock dated April 27, 1956, subject, Fluor Products Company, Cooling Tower. (5) Letter from Fluor Products Company to the Mayor of the City of Lubbock dated April 27,1956 reference contract for Fluor Cooling Tower. (6) Performance bond furnished by Fluor Products Company, dated May 2, 1956 ,. (7) Letter from Fluor Products Company to Nelson Miner, Consulting Engineer to the City of Lubbock, dated April 9,1956. The basis contract price shall be seventy-one thousand three hundred fifty dollars ($71,350) which is computed as follows: Single Tower Bid Letter of Original Book April 27 Proposal Proposal Deductifor Deduct for Final Base offset Louvers Std. Panels Price Material 67,900 940 2,410 64,550 Supervision 219170 2,170 Permits & Bond 520 520 Freight 4,300 190 4,110 Total 74,890 940 2,600 71050 The price for the additional equipment and supervision, which Owner shall have the option to purchase until and including June 15, 1956, as set forth in the above referred to Fluor Pro- ducts Company letter dated April 27, 1956, shall be Sixty-six thousand seven hundred fifty-nine dollars ($66,759). The 014NER agrees to pay the CONTRACTOR in current funds for the performande of the con- tract in accordance with the proposal submitted therefor, subject to additions and deductions, as provided in the specifications, and to make payments on account thereof as provided therein. IN WITNESS WHEREOF, The parties to these presents have executed this Agreement in quad- ruplicate in the year and day first above written. ATTEST: /s/ Lavenia Lowe City Secretary -Treasurer (SEAL) ATTEST: CITY OF LUBBOCK, TEXAS Party of theFirst Part (OWNER) BY:/s/ S.S. FORREST,JR, FLUOR PRODUCTS COMPANY ADIVISION OF THE FLUOR CORPORATION, LTD. Contractor, Corporation, Partnership Part of the Second Part BY: /s/ GEORGE H. DUTE Ls/ M.P. REIDENBAD Controller VICE Presicent Complete Address: Fluor Products Company A division of the Fluor Corporation, Ltd., 12,000 East Washington Blvd Whittier, California 1J G.M. WALLACE AND OWANY Denver, Colorado April 27,1956 A City of Lubbock Lubbock, Texas Attention Hon S.S. Forrest, Jr., Subject Fluor Products Company, Cooling Tower Gentlemen: As the duly authorized agent of Fluor Products Company, may we confirm to you various items of information relating to our Proposal Den-CT-301. These are as follows: 1. You may deduct $940.00 from the price of a single 21,000 UN tower on a delivered with supervision basis for theoffset louvers. 2. Oui/origihal proposal took exception to Cooling Tower Institute Bullentin STD-101 covering a grading of redwood to be supplied with the tower. This was based on amininterpretation of ,your engineers specifications. This letter formally withdrawsithe exceptions in the original proposal, which we took to the grading of t-4edwood lumber which we will furnish. 3. I believe the balande of pricing information r-lating to the single tower is contained in our original proposal. May we request that correspondence on this contract be directed to: Fluor Products Company c/o G.M. Wallace & Co. 313 Denham Building Denver 2, Colorado Yours very truly G.M. 19ALLACE & COMPANY BY: s/ G.M. WALLACE _ For Fluor Products Company On thid date November 12, 1956, motion was made by Commissioner Casey, seconded by Commissioner Baker motion, carried, Mayor Forrest and Commissioners Baker, Byrd, Casey and Maxey voting Yea, none voting Nay, to authorize exercise of the option to purchase an additional 21,000 G.P.M. cooling capacity to the induced draft cm1ing tower from Fluor Products Company, the Mayor being hereby authorized to enter into contract for said purchase. Said contract to auth size escalation not to exceed 5% of contract price. 56-16-35-87 The City Commission on June 28, 1956, received bids for purchase of instruments and controlls for Municipal Power Plant No. 2, said bids being of record at page 263, Minute Book 15,. On June 29, 1956, ofrecord at page 266, Minute Book 15, the City Commission authorized acceptance of the bid of Bailey Meter Company for purchase of two sets of instruments and controlls for a total conside- ration of $54,778.00, with option, until November 15, 1956, to cancel the order for one of the units, without cancellation cost to the City of Lubbock. On this date, November 12, 1956, motion by Commissioner Casey, seconded by Commissioner Baker, motion carried, Mayor Forrest and Commisssbners Baker, Byrd, Casey and Maxey voting Yea, none voting Nay, to confirm the action taken by the City Commission nn June 29,1956 for purchase of thetwo sets of instruments and controlls for City of Lubbock Power Plant No. 2. 156-16-35-88 On April 6, 1956, of record at pages 115 & 116, minute Book 15, bids were received for purchase of feedwater heaters for 22,000 KW.A.S.M.E-AIEE PFD STD T-G unit for Power Rant No. 2,. On April 12, 1956 of record at page 127, Minute Book 15, the City Commission authorized purchase of one sbt of ?neat exchangers for the 22,000 KW Electric generating unit from Westinghouse Electric Corpo- ration for a consideration of 125,335.00-and Westinghou a Electric Corporation agreed to furnish the City of Lubbock another set of heat exchangers at their price of $25,335.00., as bid on April 6,1956, provided said Company was notified by the City by May 15, 1956, that they wished to purchase the 2nd set of heat exchangers. The following letter, dated May 31, 1956, was received from Westinghouse Electzic Corporation: ESTINGHOUSE ELECTRIC CORPORATION May 31, 1956 301 Polk Street Amarillo, Texas Mr. F. G. Posey Director of Electrical Services City of Lubbock Lubbock, Texas Dear Mr. Posey: In order to line up with our proposal on the turbind-generator and condenser we will extend our pro- p bsal on the secondset of feedwater heaters until November 15, 1956, with shipment to be delayed unitl November 1957. This extension is being offered on the basis that the contract for the second set of feedwater heaters would include the price adjustment clauses our Form 30500 sheets 1,2, and 3, whic-h we previously gave to you. The price would be adjusted in accordance with form 30500 except that increases would not exceed 10 percent (10%) of the contract price, which is defined under kb, Sheet 2 of Form 30500. The price adjustment clause shall be applied using the date which the City Commission awarded us the contract for the first set of feekater heaters. Very truly yours, H,. H. Bryant Sales Engineer In accordance with the proposal of Westinghouse Corporation, as set out above, to seel the City the second set of feedwater heaters for a consideration of $25,335.00, motion was made, on this date November 12, 1956, by Commissioner Casey, seconded by commissioner Baker, motion carried, Mayor Forrest and Commissioners °aker, Byrd, Casey and Maxey voting Yea, none voting Nay, to authorize purchase of one additional set of feed water heaters as per their bid of record at page 115, Minute Book 15. The Mayor being hereby authorized to enter into contract for said purchase. The purchase price as set out above to include esdalation of not to exceed 10%. NO FURTHER BUSINESS COATING UP FOR CONSIDERATION: THE CITY COMMISSION WJOUFffiED TO MEET NOVEMBER 2gth ,1956 at 9 o'clock A.M. READ AND APPROVED THIS THE 6th day of December , 1956 ATTEST: Lave�ia Lowe, Cady cretary—T rea surer S. S. FORREST, JR., MAYOR 0