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R2007-012 2007-01-22 RESOLUTION NO. R2007 -12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH CITY OF PORT NECHES FOR COOPERATION IN THE PURCHASE OF WATER METERS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain interlocal agreement by and between the City of Pearland and the City of Port Neches a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest an interlocal agreement with the City of Port Neches, for cooperation in the purchase of water meters. PASSED, APPROVED and ADOPTED this the 22nd day of January, A.D., 2007. c- ')n-W fL TOM REID MAYOR ATTEST: APPROVED AS TO FORM: WA- ~h. M DARRIN M. COKER CITY ATTORNEY Exhibit "A" R2007 -12 File No. 07 -0006 INTERLOCAL AGREEMENT FOR THE WATER CHANGE-OUT AND RETROFIT PROGRAM AND A WATER METER SUPPLY CONTRACT STATE OF TEXAS 9 COUNTY OF JEFFERSON 9 ThisAgreementmadethisthe 23rd dayof January ,2007 between the City of Port Neches, Texas, a home rule municipal corporation located in Jefferson County, Texas, and the City of Pearland, Texas, a municipal corporation located in Brazoria County, Texas. WITNESSETH Pursuant to the authority granted by the Texas Interlocal Cooperation Act (Tex. Gov. Code Ann. 99791.001. et seq.) providing for the cooperation between local govemmental bodies, and pursuant to Subchapter F entitled "Cooperative Purchasing Program" containing Sections 271.101 and 271.102 of the Texas Local Govemment Code, the parties hereto, in consideration of the premises and mutual promises continued herein agree to as follows: I. The City of Port Neches ("Port Neches") hereby designates its Assistant City Manager to act under the direction of and on behalf of Port Neches for the water meter change-out and retrofit program and a water meter supply contract, pursuant to Pearland's Agreement with Southwest Stainless, L.P., d/b/a Hughes Supply (HSI"), which was let in accordance with Chapter 252 of the Texas Local Govemment Code and all other applicable laws and which agreement is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes. II. Port Neches, by execution of this Agreement, agrees to directly pay HSI after completion and acceptance of the work specified in each work order for Port Neches' water meter change-out and retrofit program and/or the supply of water meters, and after receipt of a proper invoice therefor an amount based upon the unit pricing detailed in the attached agreement. Neither Pearland nor Port Neches shall assume any responsibility or liability to pay for materials purchased or seNices performed for the benefit of the other entity. Port Neches' payment required by this article shall be made from current, available revenues. Furthermore, both parties agree that the payment required herein fairly compensates Pearland for any seNices or functions required to be performed under this Agreement. In obtaining the services of HSI through Pearland, Port Neches has relied solely on its own inspections, investigations and due diligence regarding the services and Port Neches acknowledges that Pearland has made no representations or warranties expressed or implied with respect to the services to be rendered. III. This Agreement shall take effect upon execution by both signatories and shall serve as each govemmental body's commitment pertaining to Port Neches' purchase of the services referenced in Article I hereof. This Agreement has been authorized by the goveming bodies of the parties hereto. IV. This Agreement shall be in effect frnrn and after the 23rd day of January , 2007 the date of execution by Port Neches. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their authorized officers the day and year specified in Article IV. CITY OF PORT NECHES CITY OF PEARLAND <<.tf KL A. R. Kimler, City Manager tllr (Signature) Bill Eisen 1/22/07 (Printed Name) ATTEST: t?~ dd;~;;v Anne Latiolais, City Secretary City Manaqer (Title) ATTEST: ~ / I Young Lorfing, TRMC (Printed Name) City Secretary (Title) 2 ,\""",,,,,'/ ,,,,";..c, t>.RL4A,':~" ~, '<'~';'~-;:_""O "'~ $' ~ ....-........" A ~ ~ ~ .}tio ~~ ~I-....I. ... ~ "'0 · .- - . .- ~ t . ,^ = _ . . U'_ s.. J = ~... ....;: ~ ..............- ;:: ~ ----... ~ '" S 'I" ,~ '1'1 ........... 111"1II""\~ APPROVED AS TO FORM: 'fJ~. ~ Pete Steele, City Attorney APPROVED AS TO FORM: Q~~ (Signature) Darrin Coker (Printed Name) f:ity Attornpy (Title) 3