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HomeMy WebLinkAboutO-2006-2861 c REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: January 9. 2006 Appropriation Requested By: Ray Nolen Source of Funds: Nt A Department: :EMS Account Number: Amount Budgeted: Report: Resolution: Ordinance: x Amount Requested: Copy of Denied Contract NO Exhibits: Exhibits: COpy of Revised Contract Exhibits: SUMMARY & RECOMMENDATION City Council approved a new contract with the Port of Houston Authority -Barbour' Cut Terminal for Emergency Medical Service at the November 14, 2005 council meeting for a contract term of twenty-one months, in the amount of $2, 175.00 monthly. The ordinance authorized the City Manager to execute a contract starting on January 1, 2006 and ending on September 30, 2007. The approved contract was then submitted to the PHA for Commissioner approval and was denied on the basis that the PHA does not approve multi-year contracts with annual update provisions. The revised contract reflects a contractual term starting on January I, 2006 and ending on September 30, 2006. This revision will allow the City of La Porte to make annual update provisions as needed based on Average Daily Populations. -; The current 2004-05 contract expires on December 31, 2005. 2004-05 Contract was based on a POHlBCT population of 1,640 employees - Total annually $28,000.00 2006 Contract is based on a POHlBCT population of 1,535 employees - Total annually $26,095.00 The Port of Houston Authority will vote in January 2006 to approve this revised contract. Recommend that council void the contract approved on November 14,2005 and approve the City Manager to execute the newly revised contract for submittal to PHA. Action Required bv Council: Void denied contract approved by Council on November 14,2005 and approve an Ordinance authorizing the City Manager to execute a revised contract with the Port of Houston Authority for the City of La Porte EMS Division. A J-cj-D0 Date I ORDINANCE NO. 2006 - ~ Bf.o I AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, TEXAS, FOR EMERGENCY MEDICAL SERVICES, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, CONTAINING A REPEALING CLAUSE, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the City Secretary. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. Ordinance No. 2855, passed and approved November 14, 2005, is hereby repealed. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 9th day of January, 2006. CITY OF LA PORTE By: ~LY~ Alton E. Porter Mayor ATTEST: GfJldtd~ t1 ~ Martha A. Gillett City Secretary APPR~ z:e)~ Knox W. Askins city Attorney 2