Res 133-2009 10/6/2009 RESOLUTION NO. 133-2009
Resolution Authorizing The City Manager To Execute An Amendment
To The Contract Between The City Of Wichita Falls And The Humane
Society Of Wichita County, Texas, Which Will Increase The Amount
Payable For Animal Reclaim And Related Services To $14,073.43 Per
Month.
WHEREAS, the City currently contracts with the Humane Society of Wichita
County to provide animal impoundment and reclaim services for animals collected by
the Health Department; and,
WHEREAS, the City and the Humane Society have agreed to modifications to
the existing agreement to provide for continued services.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
The City Manager is authorized to execute the attached Amendment To
Contract Between The City Of Wichita Falls And The Humane Society Of Wichita
County, Texas, which will increase the amount payable for animal reclaim and related
services to $14,073.43 per month, with changes to form as approved by the City
Attorney.
PASSED AND APPROVED this the 6 day of October, 2009
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M A Y O R PRO TEM
ATTEST:
i Clerk
STATE OF TEXAS §
COUNTY OF WICHITA §
AMENDMENT TO CONTRACT BETWEEN THE CITY OF WICHITA FALLS
AND THE HUMANE SOCIETY OF WICHITA COUNTY. TEXAS
THIS AMENDMENT, effective on the 1 St day of November, 2009, by and between the
City of Wichita Falls, hereinafter referred to as "City," and the Humane Society of
Wichita County, Texas, hereinafter referred to as "Society,"
WITNESSETH:
WHEREAS, the City and Society entered into a contract on the 20 day of September,
2005, for the operation of an Animal Reclaim Center (the "Contract") and said contract
was amended on August 7, 2007 and November 4, 2008; and,
WHEREAS, it is the desire of both parties to extend the Contract.
NOW, THEREFORE, for and in consideration of the mutual covenants herein
contained, the parties hereby agree to amend Sections 3, 6B and 19A of the Contract.
SECTION 1 . Section 3 of the Contract is amended to read as follows:
"The City agrees to pay the Society the annual sum of $162,881.25 to be paid in
monthly installments for the services to be perFormed by the Society under this
Contract. Should services be rendered for an incomplete month, then payment will be
made on a pro rata basis at $446.25 per day for those services. "
SECTION 2 . Section 6.B. of the Contract is amended to read as follows:
"The Humane Society will perform euthanasia services on those animals collected and
impounded by the City as the method of humanely destroying such animals that are not
claimed by owners and which are not suitable for placement in new homes. These
services shall be perFormed by the Humane Society in a timely manner, in accordance
with the Society's standard operating procedure, and in compliance with State and local
laws and ordinances. Furthermore, the City agrees to pay a fee of $500.00 per month
for this service. This service fee is in addition to the fee paid pursuant to Section 3 of
the Contract.
SECTION 3 . Section 19.A. of the Contract is amended to read as follows:
"The contract term of this agreement shall be for a period beginning November 1, 2009,
and ending October 31, 2010. All other terms, conditions and provisions of the
September 20, 2005 contract, and the August 7, 2007 and November 4, 2008
amendments (unless specifically modified in this amendment) shall continue in full force
and effect.
THIS AGREEMENT is made and entered into this 6 th day of October, 2009.
CITY OF WICHITA FALLS
By:
Darron J. Leiker, City Manager
ATTEST:
Lydia Ozuna, City Clerk
APPROVED AS TO FORM:
Miles Risley, City Attorney
HUMANE SOCIETY OF
WICHITA COUNTY, TEXAS
By:
Title:
STATE OF TEXAS §
COUNTY OF WICHITA §
AMENDMENT TO CONTRACT BETWEEN THE CITY OF WICHITA FALLS
AND THE HUMANE SOCIETY OF WICHITA COUNTY, TEXAS
THIS AMENDMENT, effective on the 1 St day of November, 2009, by and between the City of
Wichita Fa11s, hereinafter refened to as"City," and the Humane Society of Wichita County,
Texas, hereinafter refened to as "Society,"
WITNESSETH:
WHEREAS, the City and Society entered into a contract on the 20�' day of September, 2005, for
the operation of an Animal Reclaim Center (the "ContracY') and said contract was amended on
August 7, 2007 and November 4, 2008; and,
WfIEREAS, it is the desire of both parties to extend the Contract.
NOW, THEREFORE, for and in consideration of the mutual covenants herein contained, the
parties hereby agree to amend Sections 3, 6B and 19A of the Contract.
SECTION 1 . Section 3 of the Contract is amended to read as follows:
"The City agrees to pay the Society the annual sum of $162,881.25 to be paid in monthly
installments for the services to be performed by the Society under this Contract. Should services
be rendered for an incomplete month, then payment will be made on a pro rata basis at $446.25
per day for those services. "
SECTION 2 . Section 6.B. of the Contract is amended to read as follows:
"The Humane Society will perform euthanasia services on those animals collected and
impounded by the City as the method of humanely destroying such animals that are not claimed
by owners and which are not suitable for placement in new homes. These services shall be
performed by the Humane Society in a timely manner, in accordance with the Society's standard
operating procedure, and in compliance with State and local laws and ordinances. Furthermore,
the City agrees to pay a fee of $500.00 per month for this service. This service fee is in addition
to the fee paid pursuant to Section 3 of the Contract."
2
SECTION 3 . Section 19.A. of the Contract is amended to read as follows:
"The contract term of this agreement shall be for a period beginning November 1, 2009, and
ending October 31, 2010. All other terms, conditions and provisions of the September 20, 2005
contract, and the August 7, 2007 and November 4, 2008 amendments (unless specifically
modified in this amendment) shall continue in full force and effect."
THIS AGREEMENT is made and entered into this 6�' day of October, 2009.
CITY OF WICHITA FALL
By:
Darro . Leiker, C Manager
ATTEST:
�.�-�.
Lydia a, City Clerk
APPROVED AS TO FORM:
�
iles Risley, ' ttorney
HUMANE SOCIETY OF
WICHITA COUNTY, TEXAS
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