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HomeMy WebLinkAbout(01) PR:13187 TERRACON AGMTINTER ,,. MEMO Council & City Manager City To: Mayor, From: Doris Gill, Administrative Assistant to City Manager Subject: P. R. NO. 13187 Council, Meeting June 28, 2005 Date: June 24, 2005 Attached is P.R. No. 13187 approving an agreement with Terracon for additional testing as it pertains to the purchase of the Port Iron Site from KCS. These tests will be reimbursed from Brownsfield funds. MTS:ts Attachment cc: City Attorney z.pr13187 .memo P.R. No. 13187 06/24/05 tB RESOLUTION NO. A RESOLUTION AUTHORIZIN~ THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TERRACON FOR ADDITIONAL TESTING AS IT PERTAINS TO THE PURCHASE OF THE PORT IRON SITE FROM KCS WHEREAS, there is a need for additional testing; and, WHEREAS, the cost of the testing will be paid or reimbursed from Brownsfield funds; and, WHEREAS, a proposal is attached as Exhibit ~A". 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 City Manager is herein authorized to execute an agreement with Terracon for additional testing as it pertains to the purchase of the Port Iron site from KCS in substantially the same form as denoted in Exhibit ~A", at a cost of $25,534.28. Section 3. That a copy of this Resolution be spread upon the minutes of the City Council. READ, ADOPTED AND APPROVED on this the __ day of , 2005, at a Regular meeting of the City Council z .pr13187 of the City of Port Arthur, Texas, by the following vote: AYES: Mayor ; city Councilmembers ' NOES: OSCA~R ORTIZ, MAYOR ATTEST: EVANGELINE GREEN, CITY SECRETARY APPROVED AS TO FORM MARK T. SOKOLOW, CITY ATTORNEY APPROVED FOR ADMINISTRATION: STEPHEN FITZGIBBONS, CITY MANAGER APPROVED TO THE AVAILABILITY OF FUNDS Director of Finance z .pr13187 EXHIBIT "A" WILL BE PRESENTED AT THE COUNCIL MEETING z.pr13187