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MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~
Date: December 13, 2002
Subject: P. R. No. 12025; Council Meeting of December 17, 2002
Attached is P. R. No. 12025 approving the Release and
Settlement Agreement in Cause No. E-162,874; F. D. Shay
Contractor, Inc. v. City of Port Arthur and Black & Veatch.
MTS/ts
Attachment
CC:
Carl Parker
PARKER & PARKS, LLP
One Plaza Square
Port Arthur, TX 77642
P. H. No. 12025
12/13/02 ts
RESOLUTION NO.
A RESOLUTION APPROVING THE RELEASE AND
SETTLEMENT AGREEMENT IN CAUSE NO. E-162,874;
F. D. SHAY CONTRACTOR, INC. VS. CITY OR PORT
ART~u~ AND BLACK & VEATCH
WHEREAS, the City has received a release and
agreement in the F. D. Shay vs.
Veatch litigation; and
WHEREAS, the City Council deems it in the best interests to
accept and approve the settlement agreement; and
WHEREAS the City will pay no funds and the litigation will be
dismissed.
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.
Section 2. That the City Manager is herein authorized to
execute the Release and Settlement Agreement in the F. D. Shay
vs. the City of Port Arthur and Black & Veatch litigation in a
form as to be approved by the City Attorney and Carl Parker.
Section 3 That a copy of this Resolution be spread upon
the minutes of the Council Meeting.
HEAD, ADOPTED AND APPROVED on this day of ,
Port
Mayor
settlement
City of Port Arthur and Black and
2002, at a Regular Meeting of the City Council of the City of
Arthur, Texas, by the following vote: AYES:
, City Council ,
NOES:
ATTEST:
OSCAR ORTIZ, MAYOR
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY M3%NAGER