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NOTICE OF A PUBLIC MEETING - page 9 / 30

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9 / 30

 05.16.06

  Page -9-

b.AEI Engineering, Inc., for engineering services for a hike and bike trail connecting Collins Park and Meyers Park in Precinct 4.

8.Recommendation for appropriate officials to take necessary actions and awards be made to:

a.John Reed & Co., lowest and best bid in the amount of $2,596,036 for Grant Road west of Lakewood Forest Drive to east of Cypress Creek in Precinct 3.

b.DCE Construction, Inc., lowest and best bid for repairs/replacement of concrete pavement, curbs, driveways, sidewalks, and related items in the Spring Camp area in Precinct 4.

c.Batterson, LLP, lowest and best bid for a renewable term contract for thermoplastic striping and related items in Precinct 4.

d.AAA Asphalt Paving, Inc., lowest and best bid in the amount of $274,452 for Matzke Park proposed parking lot and restroom in Precinct 4.

e.DCE Construction, Inc., lowest and best bid in the amount of $71,615 for pedestrian facilities on Walters Road and Kingwood Glen Drive in Precinct 4.

9.Recommendation that the County Judge be authorized to reduce the retainage from 5% to 2% for:

a.Infrastructure Services, Inc., for construction of Fry Road paving and drainage from Clay Road to Kieth Harrow Boulevard in Precinct 3.

b.South Coast Construction, Inc., for construction of Westheimer Parkway in Precinct 3.

10.Recommendation that the County Judge be authorized to execute service outlet location statements with CenterPoint Energy for installation of electrical meters at:

a.755½ Westgreen Boulevard to provide electrical power for traffic signals at the intersection of Westgreen Boulevard at Cranfield Drive in Precinct 3.

b.11902½ Tanner Road to provide electrical power for traffic signals at the intersection of Tanner Road and Brittmoore Park Drive in Precinct 4.

11.Request for authorization to renew contracts with Batterson, LLP, in amounts of $150,000, $175,000, and $175,000, for paint striping various roads in the Crosby, Humble, and Spring Camp areas in Precinct 4.

12.Recommendation that the County Judge be authorized to execute an amendment to an agreement with the Texas Parks and Wildlife Department for development of the Halls Bayou Regional Park System in Precincts 1 and 2.

13.Request for approval of a preliminary engineering report prepared by Sherrington, Inc., and authorization to proceed with the design phase for construction of Tuckerton Road from east of Telge Road to west of Huffmeister Road in Precinct 3.

14.Recommendation that the court issue an order disclaiming portions of certain easements granted to the public for street purposes in the W.C.R.R. Co. Survey, Abstract 1145 in Precinct 4.

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