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HomeMy WebLinkAboutPR 15126: EDC/ ENTERGY - INSTALL 3 SWITCH CABINETS @ BUSINESS PARKinteroffice MEMORANDUM To: Mayor, City Council, City Manager From: Floyd Batiste, CEO Date: March 6, 2009 Subject: P. R. No. 15126; Council Meeting of March 10, 2009 Attached is P. R. No. 15126 as it is pertaining to approving the payment of an invoice for Entergy Texas, Inc. in the amount of $142,802.92 for the future installation of three underground switch cabinets at the Spur 93 Business Park located at 9555 W. Port Arthur Road. FB:cv Attachment z.pr15126_memo P. R. No.15126 03/05/09 fb/cv RESOLUTION NO. A RESOLUTION APPROVING THE PAYMENT OF AN INVOICE FOR ENTERGY TEXAS, INC. IN THE AMOUNT OF $142,802.92 FOR THE FUTURE INSTALLATION OF THREE UNDERGROUND SWITCH CABINETS AT THE SPUR 93 BIISINESS PARK LOCATED AT 9555 W. PORT ARTHUR ROAD WHEREAS, the PAEDC Board of Directors desires to prepay the amount of $142,802.92 for three underground 15KV, 600 amp switch cabinets to be installed at the Spur 93 Business Park; and WHEREAS, this prepayment will allow the PAEDC board to obtain these three switch cabinet at today's cost and reduce delay in the operating of business at the Spur 93 Business Park; and WHEREAS, the invoice denoted in Exhibit "A" was approved by the PAEDC Board of Directors at their February 23, 2009 meeting; and WHEREAS, the invoice attached as Exhibit "A" is being submitted for City of Port Arthur Council approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That the invoice, attached hereto as Exhibit "A" is hereby approved. Section 3. That a copy of the caption be spread upon the minutes of the city Council. READ, ADOPTED AND APPROVED on the day of A.D., 2009, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers NOES: DELORIS "BOBBIE" PRINCE, MAYOR ATTEST: TERRI HANKS. ACTING CITY SECRETARY APPROVED: FLOYD BATISTE, EDC CEO APPROVED AS TO FORM: /~ ~~~ MARK T. SOKOLOW, CITY ATTORNEY P O ED AS T E AVAILABI~ OF FUNDS: REBECCA UNDERHILL, ASSISTANT CITY MANAGER/ADMINISTRATION I.ZD - /S~4- 5~~. S9-o ~-- Page 2 EXHIBIT "A" INVOICE Entergy Entergy Texas, Inc. P.O. Box 8107 Baton Rouge LA 70891-8107 Invoice amount is valid for 3D days from date of invoice. After 30 days the amount is subject to change. ~ RECEIVED FEB 0 ~ 1009 Invoice: 2092194 Invoice Date: 0210512009 Page: M 7X000 Customer No: 51384 Payment Terms: Net 30 Due Date: 03/07/2009 Work Rqst # 480915 Port Arthur Economic Development Corp 4173 39TH ST. PORT ARTHUR TX 77642 United States For billing questions, please ca11:866-576-7400 Line Description Quantity UOM UnltAmt NetAmount ~ Non-Refundable CIAC 142,802.92 Cost to install 3.15kv 3ph urd switch cabinets in the PA EDC business park, WPA Rd. FA: Phillip Swtt (Note: Jab wilt not be released to construction until pmt has been posted.) DELAYS MAY RESULT IF THIS PMT IS COMBINED W/ANY OTHER PMT TO ENTERGY. Subtotal: 142,802.92 `~ G~Z Amount Due: 142,802.92 USD q~°~ 'Ente;rgy Entergy Texas,lnc. Invoice: 2092194 Customer No: 51384 Due Date: 03/0712009 Port Arthur Economic Development Corp 4173 39TH ST. PORT ARTHUR TX 77642 Invoice amount is valid for 30 days from date of invoice. ARer 30 days the amount is subject to change. Amount Due: 142,802.92 S Amount Remitted MAKE CHECKS PAYABLE TO: Entergy.Texas,lnc.' ' - P.O.'"Box 8107 - -- - - Baton Rouge LA 70891-8107 TX0000000000513845000002092194300142802926