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HomeMy WebLinkAboutPR 15338: PREMCOR REFINING GROUP INSTALLATION OF WATER LINEP. R. No. 15338 07/10/09 mts updated RESOLUTION NO. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR AND PREMCOR REFINING GROUP FOR THE INSTALLATION OF A WATER LINE WHEREAS, the City deems it in the public's interest to extend the waterline towards Sabine Pass; and WHEREAS, the City Council deems it in the public's interest to enter into an Agreement with Premcor Refining Group. 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 an agreement with Premcor Refining Group, in substantially the same form as attached hereto as Exhibit "A". Section 3. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2009, at a Meeting of the City Council of the City of Port Arthur, by the following vote: AYES: z.pr15338 Mayor Councilmembers NOES: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: SEE CONFIDENTIAL MEMO CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER APPROVED AS TO THE AVAILABILITY OF FUNDS DIRECTOR OF FINANCE _~ _: z.pr15338 EXHIBIT "A" WE ARE STILL WAITING FOR THE EASEMENT DOCUMENTS TO BE PROVIDED BY PREMCOR z.pr15338