HomeMy WebLinkAboutResolution - 011057C - Contract With Zachry-Miner - Supervision Of Construction Of Unit 7 Power Plant - 01_10_1957 RESOLUTION
A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOV, TO EXECUTI
FOR AND BEHALF OF THE CITY OF LUBBOCKx A CONTRACT OF EMPLOY-
MENT OF ZACHRY-MINER, AS AGENT AND REPRESENTATIVE 'OF THE CITY
TO DESIGN AND SUPERVISE CONSTRUCTION OF UNIT NO. 7 POWER PLANT
ADDITION PROJECT.
WHERFJ S, in the judgment of the City Commission of the City of
Lubbock it is expedient and to the best interest of the City and the taxpayers
thereof, that,the power plant a.dditiony. Unit No. 7, with capacity of 22, 000 K.W.
to be built and constructed out of the proceeds of the City of Lubbock Electric
System Revenue Bondsa authorized by the qualified property taxpaying voters
of said City on November 8, 1955,, be constructed by the City under, the direct
supervision and control of the' City Commission,* not by general contract
and that such plan of construction will be in the public interest and Will result
in a material saving of time and money to the City; and,
WHEREAS, the H. B. Zachry,Companym a corporation of San Antonio,
Texas, and Nelson Miner$ djbla Nelson Miner and Campanyv, as a Joint Venture
known as Zachry-Miner, has submitted a_proposal to furnish professional
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. accordance with the terms
of the contract attached hereto and made a. part hereofx NOW THEREFORE,
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
LUBBOCK:
SECTION 1. That the Unit No. 7 power plant addition project with capacity
of 22,000 K. We 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 $r 1955, be constructed by the City under the super-
vision ,of the City Commission, and that such Corninission employ Zachry-
Minerj a Joint Venture$ as its agent:and .representative to design, supervixe,
and manage the construction of said power plant addition subject to the contract
attached hereto and made a_ part hereof
SECTION Z. That the Mayor BE, and he is hereby authorized and directed
to execute for and in behalf of the City of Lubbock a contract with said Zachry-
Miner,p a copy of which is. attached'.her eto -and marked Exhibit and hereby
ate'
corporated by reference, the same as if such contract were fully written out
herein.
Passed by unanimous vote of the Commission th" lOth day of ;anu,ary,R., 1957.
*- Mayor
ATTEST:
La enia Lowe.,, Ci Secretary-Treasurer