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HomeMy WebLinkAboutResolution - 013156A - Employment Contract - Zachry-Miner - Supervise Construction Of Power Plant Add - 01/31/1956RESOLUTION A RESOLUTION AUTHORIZING AND DIRECTING THE MILYOR TO EXE- CUTE FOR AND BEHALF OF THE CITY OF LUBBOCK, A CONTRACT OF EMPLOYMENT OF ZACHRY-MINER AS AGENT AND REPRESENTATIVE OF THE CITY TO DESIGN AND SUPERVISE CONSTRUCTION OF POWER Copy to PLANT ADDITION PROJECT, Mr.Posey, Elec .Supt WHEREAS, in the judgment of the City Commission of the City of Lubbock, 2-2-56 it is expedient and to the best interest of the City and the taxpayers thereof, that the power plant addition with capacity of 22,000 K. W. to be built and constructed out of the proceeds of City of Lubbock Electric System Revenue Bonds, authorized by the qualified property taxpaying voters of said City on November 8, 1955, be constructed by, the C.ity under the direct supervision and control of the City Commission, and not by general contract, and that such plan of construction will be in the public interest :and will result in a material saving; of #me and money to the City; and, WHEREAS, the H. B. Zachry Company, a corporation of San Antonio, Texas, and Nelson Miner, d/b/a Nelson Miner and Comnpany, as a Joint Venture known as Zachry-Miner, has submitted a proposal to furnish pro- fessional services in connection with designing, engineering and supervision of construction of said power plant addition project; and the City Commission has -determined that it would be in the public interest to employ said Joint Venture as agent and representative of the City for such purposes, in accor- dance with:. the terms of the contract attached hereto and made a part hereof; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the power plant addition project with capacity of Z2, 000 K. W. to be constructed from the proceeds of the Electric System ;revenue Bonds authorized by the qualified property taxpaying voters of the City of Lubbock on November 8, 1955, .:be constructed by the City under the super- vision of the City Comxnir cion, and that such Commission employ Zachry- Miner, a Joint Venturer ! as it&.'agent and representative to design, supervise and manage the construction of said power plant addition, subject to the con- tract attached hereto and made a part hereof. SECTION Z. That the Mayor BE, and he is hereby authorized and direc- ted to execute for and in behalf of the City of Lubbock a contract with said Zachry-Miner, a copy of which is attached hereto' and marked Exhibit'Ars and hereby incorporated by reference, the same as if such contract were fully written out herein. Passed by unanimous vote of the Commission this day of January. , 1956. -�. ATT MURR Mayor Layenia Lowe,, City Secretary -Treasurer JAE:kw