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R2008-001 2008-01-07 RESOLUTION NO. R2008-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, COMMITING FUNDS FOR EXPANSION OF THE CITY OF HOUSTON'S SOUTHEAST WATER PURIFICATION PLANT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council of the City of Pearland here by commits the necessary funding for the expansion of Houston's Southeast Water Purification Plant and agrees to pay the remaining balance, as reflected in Exhibit "An attached here, to the Gulf Coast Water Authority prior to June 1, 2008. PASSED, APPROVED and ADOPTED this the 7''' day of ~ry, A.D., 2008. ~~U~ fOM-REID MAYOR ATTEST: ~.d (3..1):). ~ :.. ~ Sonia Blair DEPUTY CITY SECRETARY APPROVED AS TO FORM: r:0~ Jr,~ DARRIN M. COKER CITY ATTORNEY 'I"'" 9 00 o '0 'N ,0:: ic :0 1:';: J..:! o III Qj l:t:: u.. o l- t/) o <.> ~ !::: <.> <t D.. :E ~ OJ I- z c Z 0 w 0 A CZ(/) ...... 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E Q) o CO C .....Q):.:J OCO L- (0 Q) Ct) E O)m ECO CJ) "X W "0 C CO ...... f;I7 O......CO I'-COCO L()O-q- OCt)O 000 f;I7 f;I7 f;I7 0000 0000 0000 0000 0000 ...... ............ o o ..... C ..... "0 C 0... Q) "0 >,.8 :.:J 0... =130L-.8 CO..... Q)CO ~.~ E +J 5 o ~ m "6 :;:; coo...E (oQ)E Ct) C CJ) ~:.:JO Q) Z CO I co C (]) C Ct)Q):.:J ~ E Q) Q) (0 ZGO') C (0 CO 0')(5 I- (/) - (/) o () CITY OF HOUSTON Bill White Public Works and Engineering Department Mayor Michael S. Marcotte, P.E., DEE Director P.O. Box 1562 Houston, Texas 77251-1562 www.houstontx.gov Gulf Coast Water Authority 3630 Texas Avenue Texas City, TX 77591-4824 December 21, 2007 Invoice for Cost Sharinq Aqreement - Southeast Water Purification Plant This invoice shall serve as the accounting per Article II of the Amendment to Cost Sharing Agreement Southeast Water Purification Plant contract number C52797 and ordinance number 07-0927 ("Contract"). Attached is an accounting for your share of the low bid, Summary of Costs per Co-Participant Exhibit II from the Contract. Per the terms of the contract, full payment is due within 90 days from the date of this invoice. However, for the payment of the Difference "C" between the Summary Bid Cost "A" and the Estimated Cost "B" you may elect to request an extension of an additional 90 days (180 days from invoice date for the Difference "C") provided payment of the Original Estimated Cost "B" - is received within 90 days. Unless a full payment is received before January 11, 2008 you are further requested to provide a binding commitment for payment in order for the City to present the construction contract for award to Council. The letter of commitment is enclosed for signature by an authorized legal representative for GCWA and returned to the following address no later than January 11, 2008: Jun Chang, P.E. Senior Assistant Director 611 Walker, Room 2132 Houston, Texas 77002 Council Members: Toni Lawrence Jarvis Johnson Anne Clutterbuck Ada Edwards Addie Wiseman M.J. Khan, P.E. Pam Holm Adrian Garcia Carol Alvarado Peter Brown Sue Lovell Ronald C. Green Michael Berry Controller: Annise D. Parker CITY OF HOUSTON Bill White Public Works and Engineering Department Mayor Michael S. Marcotte, P.E., DEE Director P.O. Box 1562 Houston, Texas 77251-1562 www.houstontx.gov INVOICE December 21, 2007 A B C Bid Cost Original Estimated Cost Difference Pear/and League City Total $26,809,000 $16.605.800 $43,414,800 $16,695,000 $11.456,400 $28,151,400 $10,114,000 $5,149,400 $15,263,400 Please select the payment option: o Payment of total amount due within 90 days: $ 43,414,800 o Pay minimum within 90 days and the balance within 180 days Minimum payment due within 90 days -+ $ 28,151,400 Payment due within 180 days -+ $ 15,263,400 Please make checks payable to CITY OF HOUSTON and remit to: City of Houston Rosalie Rivera- PWE Resource Management Division PO Box 1562 Houston, TX 77251 [LETTERHEAD] [DATE] Jun Chang, P.E. Department of Public Works & Engineering City of Houston 611 Walker Street, Room 2132 Houston, Texas 77002 RE: Payment Options for Expansion of Southeast Water Treatment Plant Dear Sir: The rentitvl herein commits to making payment for the costs of the expansion of the Southeast Water Purification Plant as required under the "Amendment to Cost Sharing Agreement, Southeast Water Purification Plant (Restated and Amended)," which rentitvl has executed. rentitvl understands that its total payment amount is $ and that Houston has proposed two options for making the payment as described in the invoice. Very truly yours, Name Title