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15-R-93 - Professional Services Agreement (EDC) with Ford Engineering - relating to engineering and design for 1300 Schertz ParkwayRESOLUTION NO. 15 -R -93 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A STANDARD PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION ( "SEDC "), A TEXAS NON - PROFIT INDUSTRIAL DEVELOPMENT CORPORATION AND FORD ENGINEERING, INC., RELATING TO ENGINEERING AND DESIGN FOR THE PROPERTY LOCATED AT 1300 SCHERTZ PARKWAY, OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, by Resolution No. 15 -R -52 the SEDC purchased the Improved Property located at 1300 Schertz Parkway; and WHEREAS, the SEDC staff has determined that the SEDC requires professional services relating to engineering and design for 1300 Schertz Parkway; and WHEREAS, the SEDC has been established pursuant to the Development Corporation Act to promote economic development in Schertz and is authorized to allocate funds for engineering services; and WHEREAS, the SEDC staff has determined that Ford Engineering, Inc. is qualified to provide such services for the SEDC; and WHEREAS, the SEDC held a meeting on November 19, 2015, and the Board of the SEDC voted to recommend approval of the Standard Professional Services Agreement to the City Council; and BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes the expenditure of $8,327.50 plus Direct Project Expenses for the City of Schertz Economic Development Corporation Standard Professional Services Agreement as set forth on Exhibit A. Section 2. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. Section 3. All resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Section 4. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section 5. If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. Section 6. It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, Texas Government Code, as amended. Section 7. This Resolution shall be in force and effect from and after its final passage, and it is so resolved. PASSED AND ADOPTED, this day of \ 2015. CITY OF S TZ, TEXAS Mayor ATTEST: pity' ecretary (CITY SEAL) EXHIBIT A CITY OF SCEHRTZ ECONOMIC DEVELOPMENT STANDARD PROFESSIONAL SERVICES AGREEMENT A -1