HomeMy WebLinkAboutRES 94-070 RESOLUTION NO. �
BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF BEAUMONT:
THAT the City Manager be and he is hereby authorized to execute an Agreement for
Cooperation and Joint Sponsorship Regional Water Study for Portions of Hardin and
Jefferson Counties, Texas. The Agreement, attached hereto as Exhibit "A", names the
Lower Neches Valley Authority as the lead agency and defines each participants contribution
toward the local match monies.
PASSED BY THE CITY COUNCIL of the City of Beaumont this the
day of c/ ) 1994.
- Mayor -
AGREEMENT FOR COOPERATION AND JOINT SPONSORSHIP
REGIONAL WATER STUDY FOR PORTIONS OF
HARDIN AND JEFFERSON COUNTIES, TEXAS
STATE OF TEXAS
COUNTY OF JEFFERSON
WHEREAS, the Lower-Neches Valley authority and the undersigned entities, collectively referred
to as Parties, wish to cooperate in and provide funding for a joint study ("Study") to prepare a plan for
regional water distribution and treatment for portions of Jefferson and Hardin Counties, Texas; and
WHEREAS,the Lower-Neches Valley Authority has applied to the Texas Water Development Board
("TWDB"), for planning grant funds on behalf of the Parties and has agreed to serve as the contracting and
coordinating agency for the Parties and to provide in-kind services; and
WHEREAS, the estimated cost of the Study is $126,000.00; and
WHEREAS,the Lower-Neches Valley Authority has applied to the Texas Water Development Board
("TWDB") for a planning grant of$63,000.00 to fund the Study; and
WHEREAS, the Parties have agreed to contribute funds to provide for the local share of funding for
the Study, said contributions to be in the amounts listed below;
Schaumburg & Polk, Inc.
1 of 6 CONSULTING ENGINEERS
EXHIBIT "A"
Lumberton M.U.D. $-.404.40 Bevil Oaks $ 1.000.00
City of Beaumont $ 20.000.00 Nome $ 1.000.00
City of Nederland $ 1.000.00 China $ 1.000.00
Port Neches $ 1.000.00 West Jefferson WCID $ 1.000.00
City of Groves $ 1.000.00 City of Port Arthur $ 6.000.00
LNVA $ 25.000.00
Kountze $ 1,000.00
Sour Lake $ 1.000.00
I.
1. The Parties mutually agree upon the selection of qualified consultants ("Consultants") to conduct,
prepare and present the Study.
2. The Parties agree with the scope of work which is attached hereto as Exhibit "A". The Parties will
mutually agree upon any changes to the scope of work. Each Party will participate in all progress meetings
with the Consultants.
Il.
The Parties hereto agree that the Lower-Neches Valley Authority will serve as the contracting and
coordinating agency for the Study. The Lower-Neches Valley Authority is authorized to accept, hold and
disburse funds for the Study.
III.
1. The funding for the Study is as follows:
The Parties will provide funds and in-kind services as agreed and TWDB will provide $63,000.00.
Payments from the Parties will be made to the Lower-Neches Valley Authority in accordance with a schedule
to be agreed to. Payments to the Lower-Neches Valley Authority by the Parties will be made in a timely
Schaumburg & Polk, Inc.
2 of 6 CONSULTING ENGINEERS
manner so that funds will be available at least seven days prior to the date of proposed disbursement by the
Lower-Neches Valley Authority. The Parties are committed to the full payment of their obligations and
provision of in-kind services as agreed;
2. The Study is contingent upon receipt of the TWDB grant in the amount of $63,000.00. Lower
Neches Valley Authority's liability under this contract is for the total amount of its contribution only, i.e.
$25,000 in cash or in kind services.
IV.
The Parties hereto agree that the Consultant(s) selected, his employees and subcontractors, will be
independent contractors and not employees of any of the Parties hereto. A contract with the Consultant(s)
for the Study will be subject to approval by TWDB and the Parties.
V.
The Study report and any data or product of such data will be the joint property of all the Parties
hereto and any Party may utilize such report and data and product of such data in any manner deemed
necessary at the Party's sole discretion. Until the report is complete, the Parties must unanimously agree
before any information or data that is developed in the course of the Study is released to the public.
IV.
This agreement may be amended with the mutual agreement of the Parties. This agreement shall be
effective until the completion of Study and its final acceptance by TWDB. Each person executing this
agreement on behalf of a Party represents that he or she is a duly authorized officer of such Party.
Schaumburg & Polk, Inc.
3 of CONSULTING ENGINEERS
WHEREFORE, witness our signatures binding the respective Parties this the _ day of
1994.
ATTEST CITY OF NEDERLAND
ATTEST CITY OF PORT NECHES
ATTEST CITY OF GROVES
ATTEST LNVA
ATTEST CITY OF BEAUMONT
Schaumburg & Polk, Inc.
4 of 6 CONSULTING ENGINEERS
ATTEST KOUNTZE
ATTEST SOUR LAKE
ATTEST CHINA
ATTEST BEVIL OAKS
ATTEST NOME
ATTEST LUMBERTON M.U.D.
Schaumburg & Polk, Inc.
5 Of 6 CONSULTING ENGINEERS
ATTEST WEST JEFFERSON COUNTY
MUNICIPAL WATER DISTRICT
ATTEST CITY OF PORT ARTHUR
Schaumburg & Polk, Inc.
6 of 6 CONSULTING ENGINEERS