HomeMy WebLinkAboutPR 15630: TCEQ SUPPLEMENTAL ENVIRONMENTAL PROJECT AGREEMENT ($28,218)Memorandum
City of Port Arthur, Texas
Finance Department
To: Steve Fitzgibbons, City Manager
From: Rebecca Underhill, Assistant City
Date: November 16, 2009
Subject: Proposed Resolution 15630
BACKGROUND
Attached is PR 15630 accepting a $28,218 Supplemental Environmental Project with the TCEQ executed
by Carl R. Griffith & Associates, Inc. on behalf of the City as authorized by Resolution 08-036.
BUDGETARY EFFECT
This SEP will be used for the Alternative Fuel Vehicle and Equipment Program.
P. R. NO. 15630
JJA: 11/16/09
RESOLUTION NO.
A RESOLUTION ACCEPTING A $28,218 SUPPLEMENTAL
ENVIRONMENTAL PROJECT AGREEMENT WITH THE
TEXAS COMMISSION ON ENVIRONMENTAL QUALITY
WHEREAS, the City of Port Arthur entered into a consulting agreement with Carl R. Griffith as
Associates; and
WHEREAS, Carl R. Griffith and Associates took action to facilitate the application by City Staff to
the TCEQ to pre-approve Supplemental Environmental Projects; and
WHEREAS, the TCEQ executed the agreed final judgment with Lucite International, Inc. directing
them to contribute the SEP amount to the City of Port Arthur Alternative Fuel Vehicle and Equipment
Program; and
WHEREAS, the Supplemental Environmental Program through Lucite International, Inc. has
granted the City of Port Arthur $28,218; and
WHEREAS, this resolution authorizes the City Manager to accept these funds.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
PORT ARTHUR:
That the City Manager accept the funds in the amount of $28,218 for the Supplemental
Environmental Program.
READ, ADOPTED, AND APPROVED, this day of December, 2009, AD, at a Regular
Meeting of the City Council of the City of Port Arthur, Texas by the following vote:
AYES: Mayor:
Councilmembers:
NOES:
Mayor
ATTEST:
Terri Hanks, City Secretary
APPROVED AS TO FORM:
Valecia Tizeno, Act' g City Attorney
APPROVED FOR ADMINISTRATION:
Steve Fitzgibbons, City Manager
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Deborah Echols, Finance Director
Rebecca Underhill, Assistant City Manager
Z: ftna nce/resolutions/sep-luc i[e