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HomeMy WebLinkAboutPR 12063:BABE Z GOLF COURSEinteroffice MEMORANDUM To: Mayor, City Council, City Manager~ / - From= Mark T. Sokolow City Attorney ~ Subject: P. R. No. 12063; Council Meeting of January 21,2003 Date: January 17, 2003 Attached is P. R. No. 12063 approving an extension of the contract for operation and maintenance of Babe Didrickson Zaharias Memorial Golf Course. I discussed this matter with Mr. Brown and he doesn't object. We have already arranged another meeting for January 22nd at 4:00 p.m. M?S/ts Attachment CC: VIA FACSIMILE (409) 835-6727 George Brown AQUILA ~OLF, INC. 395 North l0th Street Beaumont, TX 77702 Director of Public Works z. pr12063 .m~mo P. R. No. 12063 01/17/03 ts RESOLUTION NO. A RESOLUTION APPROVING AN EXTENSION OF THE MANAGEMENT CONTRACT WITH AQUILA GOLF, INC. FOR OPERATION AND MAINTENANCE OF BABE DiDRICKSON ZAHARIAS MEMORIAL GOLF COURSE WHEREAS, Golf Inc. for Babe Didrickson will expire on January 31st, 2003; WHEREAS, the City desires to management agreement until February the existing management agreement with Aquila Golf Course Zaharias Memorial and extend 28, 2003, the existing as to allow negotiations on a new management agreement with Aquila Golf, Inc. NOW THEREFORE, CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions BE IT RESOLVED BY THE CITY COUNCIL OF THE in the preamble are true and correct. Section 2. That the City Manager is herein authorized to execute the amendment in substantially the same form as attached hereto as Exhibit "A" extending the management agreement until February 28, 2003. Section 3. That a copy of the caption of this z.prl20$3 Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this __ day of Council of the City of vote: AYES: Mayor Councilmembers , A.D., 2003, at a Regular Meeting of the City Port Arthur, Texas, by the following NOES: ATTEST: MAYOR CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER FOURTH AMENDMENT TO CONTRACT FOR OPERATION AND MAINTENANCE OF BABE DIDRICKSON ZAHARIAS MUNICIPAL GOLF COURSE WHEREAS, the City of Port Arthur and Aquila Golf, Inc. entered into the original contract to operate and maintain the Babe Didrickson Zaharias Municipal Golf Course, per Resolution No. 93-138; and WHEREAS, the City of Port Arthur entered into a first amendment to the contract per Resolution No. 97-29; and WHEREAS, the City of Port Arthur entered into a second amendment to the contract per Resolution NO. 97-191; and WHEREAS, the City of Port Arthur approved a third amendment to the contract per Resolution No. 02-79; and WHEREAS, on the recommendation of the parties to the contract now desire fourth amendment to the contract as for negotiation of a new management the City Attorney, to enter into a to allow additional agreement. time This Fourth Amendment to the contract for operation and maintenance of Babe Didrickson Zaharias Municipal Golf Course is made and entered into, and effective immediately. Article 1 of the original contract is amended as to reflect a termination date of February 28, 2003 instead of January 31, 2003. Z .pr12063 SIGNED ON THIS THE day of , 2003. AQUILA GOLF, INC. WITNESSED BY: BY: SIGNED ON THIS THE day of , 2003. CITY OF PORT ARTHUR WITNESSED BY: BY: