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HomeMy WebLinkAboutPR 14562: 5.156 ACRES LTD (PAYMENT)interoffice MEMORANDUM To: Mayor, City Council, and City Manager U Valecia R. Tizeno, First Assistant City Attorney From: 2008 Date: February 8, February 12, 2008 Subject: P. R. No. 14562; Council Meeting Attached is P: R. No. 14562 as it pertains to the approval of a payment to 5.156 Acres Ltd. The Project Engineer has indicated-that all of the improvements have been completed and recommends payment of the incentive amount of $66,000. This amount is 30% of the construction and related costs. Copies of the invoices and cancelled checks that are se Officeeaornyour Newsome's letter are in the City Secretary review. VRT:gt Attachment cc: Acting City Secretary z.pr14562_memo P.R. No. 14562 02/08/08 vt/gt RSSOLIITION N0. A RESOLIITION AS IT PERTAINS TO THE APPROVAL OF A PAYMENT TO 5.156 ACRES LTD WHEREAS, on April 24, 2007, the City Council approved Ordinance No. 07-27, which is a Developer Participation Agreement between the City of Port Arthur and 5.156 Acres, Ltd.; and WHEREAS, pursuant to Resolution No. OS-001, the improvements have been made, which were approved and accepted by the City of Port Arthur at its January 2, 2008 meeting; and WHEREAS, the Project Engineer has submitted a letter attached hereto as Exhibit "A" indicating that the work has been completed, along with appropriate invoices and cancelled checks; and WHEREAS, Section Five of the Developer Participation Contract states that the City will pay thirty percent (30%) of the project costs, up to $66,000; and WHEREAS, the Council deems it in the best interest of the City to approve payment of $66,000 to 5.156 Acres, Ltd. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF' THE CITY OF PORT ARTHUR: Section 1. That the facts and opinions in the preamble are true and correct. i z.pr14562 Secti~ That the City Council authorizes a payment in the amount of $66,000 to 5..156 Acres, Ltd., per the terms of the agreement from Account. No. 001-1003-512.59-00, Project No. M08001. ' That a copy of the caption be spread upon Section 3. the minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D. 2008, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES:. Mayor Council Members NOES: MAYOR ATTEST: ACTING CITY-SECRETARY APPRO D AS TO FORM: /~ G 1 G~ CITY ATTORNEY id-~~~'~~l 4 ~ ' ~.p,~asbz APPROVED FOR ADMINISTRATION: CITY MANAGER APPROVED. AS TO THE AVAILABILITY OF FIINDS: G~ DIRECTOR OF FINANCE z.pr14562 EXHIBIT "A" RECEIVE® Stanley G. Newsome, Jr., P.E. Consulting Engineer newsom~rr com FEB 0 6 2008 3737 Doctors Drive_ _ , `DEPARTMENT Port Arthuq Texas 7 Phone:409-983-2004,ceI1409-718-06i2 Fax:409-983-2005 February 4, 2008 City of Port Arthur P.O. Box 1089 Por[ Arthw, Texas 7764]-1089 Attn: Mr. Mark Sokolow, City Attorney Re: WGN Estates Subdivision Dear Sir: The above referenced subdivision is now cdmplete and the improvements have been approved and accepted by the City of Port AtYhur. The Developers, KBMDT Joint Venture, entered into a Developer Participation indicates an incentive amount no to exceed $66[h000A0 based upon 30%sof thelconstruction and uch t related costs. Attached, please find cancelled checks and invoices as follows: $27,130.24 Soutex Sttrveyors, Inc. 2,250.00 Lab Testing 215,548.75 Icon Construction 4,616.40 Streetlights 62.35 White Blue Print 21.484.00 Miller Electric $271,091.74. 30% of $271,091.74 = $81,327.52 The Contract only allows for $66,000.00. Therefore, KBMDT Joint Venture requests an incentive payment in the amount of $66,000.00. Respectfully submitted, ~,~_t J ~S td~y G. Newsome, Jr., P.E. Protect Engineer Attachments c. KBMDT Joint Venture 2579 Liberty Street Beaumont, Texas 77702