FCPEMSD Resolution No. 94RESOLUTION NO. 94
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE
CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT
REQUESTING THE CITY OF BAYTOWN TO WAIVE THE REMAINING
REIMBURSEMENT PAYMENTS FOR TWO (2) PIERCE VELOCITY PUMPER
TRUCKS AND ENGINE 7 IN THE AMOUNT OF ONE MILLION FOUR HUNDRED
TWENTY-EIGHT THOUSAND FIVE HUNDRED FOURTEEN AND NO! 100
DOLLARS ($1,428,514.00); MAKING OTHER PROVISIONS RELATED THERETO;
AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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WHEREAS, in November 2021, the Baytown Fire Control, Prevention, and Emergency Medical
Services District ("FCPEMSD") and City of Baytown, Texas ("City") entered into an Interlocal Agreement
for, among other things, the funding of two (2) Pierce Velocity Pumper Trucks ("2021 Trucks") in the
amount of ONE MILLION FIVE HUNDRED SEVENTY-THREE THOUSAND THREE HUNDRED
FIFTY-THREE AND NO. 100 DOLLARS ($1,573,353.00); and
WHEREAS, in January 2022, FCPEMSD and the City entered into an Interlocal Agreement
providing that the District shall provide the funds to the City for the actual costs of various programs,
including the purchase of fire technology and emergency response equipment; and
WHEREAS, on October 13, 2022, the City Council of the City of Baytown, Texas, passed
Ordinance No. 15,235 authorizing the purchase of one (1) 2023 Pierce Velocity Pumper Truck ("Engine
7") in the amount of NINE -HUNDRED THIRTY-TWO THOUSAND ONE -HUNDRED FIFTEEN AND
NO/ 100 DOLLARS ($932,115.00); and
WHEREAS, in the Fiscal Year 2023 Budget, the City's General Fund Vehicle Replacement Fund
funded the replacement purchase of Engine 7; and
WHEREAS, a total of ONE MILLION FOUR -HUNDRED TWENTY-EIGHT THOUSAND FIVE
HUNDRED FOURTEEN AND NO100 DOLLARS ($1,428,514.00) now remains owing to the City for
the purchase of the 2021 Trucks and Engine 7 as follows:
• ONE MILLION EIGHTY-FIVE THOUSAND FIVE HUNDRED SIXTY-EIGHT AND N01100
DOLLARS ($1,085,568.00) for the 2021 Trucks; and
• THREE HUNDRED FORTY-TWO THOUSAND NINE HUNDRIiD FORTY-SIX AND NOI100
DOLLARS ($342,946.00) for Engine 7;
NOW THEREFORE,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL,
PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT:
Section 1: That the Board of Directors of the Baytown Fire Control, Prevention, and
Emergency Medical Services District requests that the City waive the remaining reimbursement payments
for the Two (2) Pierce Velocity Pumper Trucks and Engine 7 in the total amount of ONE MILLION FOUR
HUNDRED TWENTY-EIGHT THOUSAND FIVE HUNDRED FOURTEEN AND NO, 100 DOLLARS
($1,428,514.00).
Section 2: This resolution shall take effect immediately from and after its passage by the
Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical Services District.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the
Baytown Fire Control, Prevention, and Emergency Medical Services District this the 18' day of April,
2023.
JOHN60KINS, President
ATTEST:
CO-
ANGELA ACKSON, Secretary i
APPROVED AS
of
E
SCOTT LEMQND, General Counsel
R: Karen Anderson\RESOLUTIONS FCPEMSD\2023.04.18 S. LemonMesolution - Equipment waiver.docx