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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark Sokolow, City Attorney ! ~ ~ ~~1Y.C-~
Date: April 18, 2008 .
Subject: P. R. No. 14691; Council Meeting April 22, 2008
Attached is P. R. No. 14691 as it pertains to SureTec and the
Waste Water Treatment Building.'
MTS:ts
Attachment
cc: Director of Finance
John Shackelford,.Jr.
NECHES ENGINEERING
8865 College Street, Ste-200
Beaumont, TX 77707
z.pr14691 memo
P. R. No. 14691.
04/15/08 is
RESOLUTION N0.
A RESOLUTION AS TO SIIRETEC AND TBE WASTE
WATER TREATMENT BIIILDING
WHEREAS, as denoted in Exhibit "A", John Shackelford, Jr.,
P.E., is now indicating that Pick Two Contractors has not
substantially completed the Waste Water Treatment Plant iri
accordance with the"-contract specifications, and the bonding
company, SureTec., has been notified thereof.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT P,RTHIIR:
Section 1. That the facts and opinions in the preamble are
true and correct.-
Section 7.. That the Director of Finance is herein
authorised to pay SureTec $6,290, the remaining funds in this City
Project, in order for SureTec, the bonding company to process the
claims of the unpaid contractors and to complete the project.
Section 3. That a copy of the caption of this Resolution
be spread upon the Minutes of the Corporation.
READ, ADOPTED AND APPROVED on this day of
___ ___, A.D., 2008, at a Meeting of the City Council of
the City of Port Arthur, by the following vote:. AYES:
z.pri4691
Mayor
NOES:
MAYOR.
ATTEST:
ACTING CITY SECRETARY
APPRO/V/ED AS TO FORM:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
4
CITY MANAGER
z.pnc691
EXHIBIT "A"
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