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MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow City Attorney ~ ~
Subject: P. R. No. 12480; Joint EDC/Council Meeting of
December 22, 2003
Date: December 18, 2003
Attached is P. R. No. 12480 pertaining to the contract between
the Port Arthur Section 4A Economic Development Corporation and
B.W. Architects.
MTS/jb
Attachment
cc: VIA FACSIMILE
(409) 962-4445
Ike Mills
EDC
VIA FACSIMILE (409)
724-7585
Jim wimberley
EDC Attorney
VIA FACSIMILE (713) 541-6503
Rueben A. Brown
B. W. ARCHITECTS
VIA FACSIMILE: (409)
729-2307
Martin Flood, Chairman
EDC Board of Directors
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P. R. No. 12480
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RESOLUTION NO.
A RESOLUTION PERTAINING TO THE OWNER'S
REPRESENTATIVE CONTEACT BETWEEEN THE PORT
ARTHUR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION AND B.W. ARCHITECTS.
WHEREAS, on November 25, 2003 the
owner's representative contract with B.
$185 per hour for a period not to exceed thirty
further authorization from Council; and
City Council approved an
W. Architects at an hourly
(30) days
rate of
without
WHEREAS,
WHEREAS,
this pertained to the IASIS project;
B.W. Architects has submitted
December 1, 2003 in the amount of $4,995 for
October 23, 2003 to November 18, 2003 for
management assistance on the IASIS project; and
WHEREAS, B. W. Architects has .submitted
and
an invoice dated
the time period of
general project
an invoice dated
December 8, 2003 in the amount of $4,717.50 for the time period of
November 19, 2003 to November 30, 2003 for general management
assistance on the IASIS project.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TEE
CITY OF PORT ARTHUR~
Section 1. That the facts and opinions in the preamble are
true and correct.
Section 2. That the contract between B. W. Architects and the
Port Arthur Section 4A Economic Development Corporation is
herein
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That a copy of the caption of this Resolution be
Section 3.
spread upon the Minutes of the City Council.
READ, ADOPTED AND APPROVED on this day of
A.D., 2003, at a Joint Council/EDC Meeting of the City Council
the City of Port Arthur, Texas, by the following vote:
AYES: Mayor '
City Council '
NOES:
AYES: Chairman
OSCAR ORTIZ, MAYOR
Board of Directors
NOES:
ATTEST=
MARTIN FLOOD,
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
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CHAIRMAN