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R-08-01-24-10C2 - 1/24/2008 RESOLUTION NO. R-08-01-24-10C2 WHEREAS, Chapter 791 of the Texas Government Code, V.T. C.A. , authorizes local governments and agencies of the state to enter into agreements with one another to perform governmental functions and services, and WHEREAS, the City of Round Rock wishes to enter into an Interlocal Agreement with the City of Cedar Park and the City of Leander Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an Interlocal Agreement with the City of Cedar Park and the City of Leander, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes . The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 24th day of January,;,'2 N LL, Mayor City of Round Rock, Texas ATTEST- SARA TTEST:SARA L. WHITE, City Secretary 0:\wdox\RESOLUTI\R80124C2.WPD/rmc/0199-4622 INTERLOCAL AGREEMENT REGARDING ACQUISITION OF EASEMENTS FOR CONSTRUCTION OF A RAW WATER TRANSMISSION LINE ALONG TRAILS END ROAD THE STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON § THIS INTERLOCAL AGREEMENT REGARDING ACQUISITION OF EASEMENTS FOR CONSTRUCTION OF A RAW WATER TRANSMISSION LINE ALONG TRAILS END ROAD ("Agreement") is entered into between the City of Round Rock, Texas, a Texas home-rule city ("Round Rock"); the City of Cedar Park, Texas, a Texas home-rule city ("Cedar Park"), and the City of Leander, Texas, a Texas home-rule city ("Leander"). In this Agreement, Round Rock, Cedar Park and Leander are sometimes individually referred to as" Party" and collectively referred to as"Parties". Recitals WHEREAS, the growth of the Cities of Round Rock, Cedar Park and Leander necessitates the development of additional water treatment capacity for each of these communities; WHEREAS, the Parties have agreed to jointly pursue a regional water supply system that will ultimately provide treatment capacity for an additional 105.8 million gallons per day of potable water supply to meet future water demands of the Parties based on projected population growth; WHERES, as an integral part of the Regional Project, the Parties desire to proceed with the acquisition of temporary and permanent easements for the construction of a raw water transmission line generally following the alignment of Trails End Road located in Travis County, Texas, and more particularly described in Exhibit A(the"Easements"); WHEREAS, the purpose of this Agreement is to set forth the terms and conditions pursuant to which the Parties authorize Cedar Park to acquire the Easements and pursuant to which the Parties will participate in all costs and expenses related thereto. NOW, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements of the Parties contained in this Agreement, the Parties agree as follows: I. DEFINITIONS When used in this Agreement, capitalized terms not otherwise defined shall have the meanings set forth below: EXHIBIT Page 1 of 9 a 'All 1.01 "Agreement" means this Interlocal Agreement Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road. 1.02 "BCRUA" means the Brushy Creek Regional Utility Authority. 1.03 "Cedar Park" means the City of Cedar Park, Texas. 1.04 "City Managers Committee" means the committee consisting of the City Managers for Cedar Park, Leander, and Round Rock. 1.05 "Cost Allocation Percentage" means the percentage of Easement Acquisition Costs to be paid by each Party. The Cost Allocation Percentage for each Party is as follows: Cedar Park: 14.18% Leander: 47.26% Round Rock 38.56% 1.06 "Design & Oversight Committee" or "D.O. Committee" means the engineering representative(s) selected by each Party for purposes of overseeing the Regional Project in accordance with the PER and the Project Schedule. 1.07 "Easement(s)" mean the easement(s), individually or collectively, identified by type (temporary or permanent) on the tracts of real property identified on Exhibit A. 1.08 "Easement Acquisition Contract(s)" means any contract(s) for the acquisition of an easement, whether temporary or permanent, on the tracts of real property identified on Exhibit A. 1.09 "Easement Acquisition Costs" means all costs and expenses incurred by Cedar Park to acquire the easements made the basis of this Agreement. "Easement Acquisition Costs" include, but are not limited to, the Total Estimated Compensation for each easement as set forth on Exhibit A plus a contingency of forty percent (40%). Each Party shall bear its share of the Easement Acquisition Costs in accordance with the Cost Allocation Percentage set forth herein. 1.10 "Effective Date" means the last date of execution of this Agreement by the Parties; provided all of the Parties must execute this Agreement for it to be effective. 1.11 "Leander" means the City of Leander, Texas. 1.12 "Party" or "Parties" means Cedar Park, Round Rock, and/or Leander, individually or collectively, as applicable. 1.13 "PDR" means the "Preliminary Design Report for the Brushy Creek Regional Water Supply Project—Phase 1 Raw Water Facilities, Floating Intake& Raw Water Pipeline" prepared by Carter&Burgess, Inc. in conjunction with HDR Engineering, Inc. and dated October 2007 1.14 "PER" means the "Regional Water Supply Project Engineering Design Report" prepared by HDR Engineering, Inc. and dated November 2006. Page 2 of 9 1.15 "Project Schedule" means the schedule for the completion of the Regional Project as set forth in the PER and further refined in the PDR. 1.16 "Regional Project" means the regional water supply system, which will ultimately provide an additional 105.8 million gallons per day of potable water supply to meet future water demands of the Parties, based on projected population growth, as more fully described in the PER and further refined in the PDR. 1.17 "Round Rock" means the City of Round Rock, Texas. H. EASEMENT ACQUISITION CONTRACTS 2.01 Easement Acquisition. (a) In accordance with the PER and the PDR, the Parties expect to acquire the Easements for the purpose of constructing a raw water transmission line. The raw water transmission line will be an integral part of the Regional Project. The Estimated Total Compensation to be paid for each Easement is set forth on Exhibit A. However, the Parties acknowledge that the Estimated Total Compensation is an estimate and may not reflect the compensation actually paid to acquire each Easement. (b) Leander and Round Rock agree and hereby authorize Cedar Park to acquire the Easements shown on Exhibit A, either by (i) entering into one or more Easement Acquisition Contracts for the Easements or(ii) duly exercising its eminent domain authority to acquire one or more of the Easements if the exercise of such authority is necessary. Leander and Round Rock agree that Cedar Park shall acquire the Easements in its name on the condition that Cedar Park shall acquire the Easements for the benefit of the Parties in the proportionate shares set forth in the PER and the PDR and for use as planned in the Regional Project. Leander and Round Rock agree that Cedar Park shall have sole responsibility and authority to oversee and administer the acquisition of the Easements on the condition that Cedar Park shall acquire the Easements for the benefit of the Parties in the proportionate shares set forth in the PER and the PDR and for use as planned in the Regional Project. However, Cedar Park shall not enter into, modify, or amend an Easement Acquisition Contract to provide for a purchase price for an Easement in excess of the Total Estimated Compensation for such Easement set forth on Exhibit A plus a contingency of forty percent (40%). in. PAYMENT OF EASEMENT ACQUISITION COSTS. 3.01 Payment of Easement Acquisition Costs. (a) All Easement Acquisition Costs shall be shared by the Parties according to the Cost Allocation Percentages. (b) Each Party shall pay its share of the Easement Acquisition Costs at or before the closing for each Easement to be acquired hereunder or at such other time as Cedar Park may Page 3 of 9 reasonably designate. Leander and Round Rock shall promptly pay their respective shares to Cedar Park or to a title company as directed by Cedar Park from time to time. (c) After closing, the Parties shall unanimously determine whether Cedar Park (i) shall deliver to each Party its undivided interest in each Easement in accordance with the PER and the PDR or(ii) shall convey title to each tract to BCRUA. (d) In the event of any dispute among the Parties, the Parties agree that the City Managers Committee shall work diligently and in good faith to resolve the dispute as quickly as possible so as not to jeopardize the acquisition of any Easement or the completion of the Regional Project in accordance with the Project Schedule. If the City Managers Committee is unable to resolve a dispute after reasonable and good faith efforts, then the dispute shall be referred to the Parties' respective City Councils, who shall promptly, diligently, and in good faith attempt to resolve the dispute as quickly as possible in order to minimize any disruption to the acquisition schedule or the completion of the Regional Project in accordance with the Project Schedule. The Parties agree that time is of the essence in this matter. IV. GENERAL PROVISIONS 4.01 Authority. This Agreement is made in part under the authority conferred in Chapter 791, Texas Government Code and Section 402.001, Texas Local Government Code. 4.02 Severability. The provisions of this Agreement are severable and, if any provision of this Agreement is held to be invalid for any reason by a court or agency of competent jurisdiction, the remainder of this Agreement shall not be affected and this Agreement shall be construed as if the invalid portion had never been contained herein. 4.03 Payments from Current Revenues. Any payments required to be made by a Party under this Agreement shall be paid from current revenues or other funds lawfully available to the Party for such purpose. 4.04 Cooperation. The Parties agree to cooperate at all times in good faith to effectuate the purposes and intent of this Agreement. 4.05 Entire Agreement. Except as otherwise expressly provided herein, this Agreement contains the entire agreement of the Parties regarding the sharing of costs for the acquisition of real property for a regional water treatment plant site and supersedes all prior or contemporaneous understandings or representations, whether oral or written, regarding the subject matter. The Parties confirm that further agreements regarding the Regional Project are contemplated and shall not be affected or limited by this Agreement. 4.06 Amendments. Any amendment of this Agreement must be in writing and shall be effective if signed by the authorized representatives of the Parties. 4.07 Applicable Law; Venue. This Agreement shall be construed in accordance with Texas law. Venue for any action arising hereunder shall be in Williamson County, Texas. Page 4 of 9 4.08 Notices. Any notices given under this Agreement shall be effective if(i) forwarded to a Party by hand-delivery; (ii) transmitted to a Party by confirmed telecopy; or (iii) deposited with the U.S. Postal Service, postage prepaid, certified, to the address of the Party indicated below: CEDAR PARK: 600 North Bell Blvd. Cedar Park, Texas 78613 Attn: Brenda Eivens Telephone: (512) 401-5020 Facsimile: (512) 401-5021 Email 'Del r <E CI.cedar-oarI .tx.Lrs with copy to: Leonard B. Smith P.O. Box 684633 Austin, Texas 78768 Telephone: (512) 474-6707 Facsimile: (512) 474-6706 Email: IsriEtk1 ROUND ROCK: 221 East Main Round Rock, Texas 78664 Attn: Jim Nuse Telephone: (512) 218-5410 Facsimile:(512) 218-7097 Email: jrf ius d-i,ock_XAIS with copy to: Steve Sheets 309 E. Main Street Round Rock, Texas 78664-5264 Telephone: (512)255-8877 Facsimile: (512)255-8986 Email: sl sheet s`ci'sheets-crossfield.com Leander: P.O. Box 319 Leander, Texas 78646-0319 Attn: Wayne Watts Telephone: (512)259-1178 Facsimile: (512)259-1605 Email: w.watts@ci.leander.tx.us with copy to: Diana Granger 223 W. Anderson Lane, Suite A-105 Austin, Texas 78752 Telephone: (512) 323-5778 Telecopy: (512) 323-5773 Email: attorney-srct!cityattorneytexas.con3 Page 5 of 9 4.09 Force Majeure. Parties shall not be deemed in violation of this Contract if prevented from performing any of their obligations hereunder by reasons for which they are not responsible or circumstances beyond their control. However, notice of such impediment or delay in performance must be timely given, and all reasonable efforts undertaken to mitigate its effects. 4.10 Exhibits. The following exhibit is attached to this Agreement and incorporated herein by reference: Exhibit A: Regional Water Project, Raw Water Line, Trails End (Pages 1 —3) prepared by Lockwood Andrews Newnam, Inc. 4.11 Counterparts. Effect of Partial Execution. This Agreement may be executed simultaneously in multiple counterparts, each of which shall be deemed an original, but all of which shall constitute the same instrument. 4.12 Authority. Each Party represents and warrants that it has the full right, power and authority to execute this Agreement. SIGNATURES APPEAR ON FOLLOWING PAGES. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK. Page 6 of 9 CITY OF ROUND ROCK: ATTEST: By: Christine Martinez, City Secretary Nyle Maxwell, Mayor Date: Page 7 of 9 CITY OF CEDAR PARK: ATTEST: By: LeAnn Quinn, City Secretary Bob Lemon, Mayor Date: Page 8 of 9 CITY OF LEANDER: ATTEST: By: Debbie Haile, City Secretary John Cowman, Mayor Date: Page 9 of 9 Lockwood,Andrews Newham,Inc. Regional Water Project Exhibit A ROW Services Raw Water Line Trails End Easement Property Add.Compensation Total Est. No. Parcel No. Perm/Temp Owner Legal description Area(AC) Area(SF) Easement Value Comments e im provemants atcL Compensation Trails End Homeowners Lot 31,Resubdivision of 30 3,4 P Association,Inc C/O June& Lots 13&14,Trails End HOA Park 0.382 16,648 $8,325 $0 $8,325 Tunnel easement,no Jim Roberts Subdivision,Travis surface damages County,Texas Lots 10-12,Resub of Lots 27 5 P Jon S&Trudy(Gertrude)R 13&14 Trails End Lakefront, Tunnel easement,no Henke Subdivision,Travis residential 0.099 4,314 $2,160 $0 $2,160 surface damages County,Texas Lot 9,Resub of Lots 13& Dr.George&Bertille 14 Trails End 0.041 perm, 1,805 perm,2,311 No landscaping or 28&29 6 P&T Shannan Subdivision,Travis Lakefront lot 0.053 TCE TCE $4,250 $0 $4,250 trees in TICE County,Texas 139.376 acres out of Lot 36 7 T HJ Trails End Ltd.(fka TLS) 57 Resub#5,Trails End Acreage 0.822 35,813 $9,025 $9,000 $18,025 Replace native Subdivision,Travis landscaping County,Texas .950 Acres out of Lot 57, 38 8 T Travis County ESD#1 Resub#5,Trails End fire station 0.095 4,127 $3,715 $1,035 $4,750 Replace native Subdivision,Travis landscaping County.Texas 28.140 acres out of Lot water 37 9 T LCRA(Sandy Creek WTP) 57,Resub#5,Trails End treatment 1.000 43,581 $11,000 $10,900 $21,900 Replace native Subdivision,Travis plant landscaping Texas 2.27 acres out of A. Acreage Hampton Survey 607, (assembled No landscaping or 35 10 T HJ Trails End Ltd. Abstract 373,Travis with 139 0.786 34,221 $22,000 $0 $22,000 trees in TOE acres)County,Texas 20.155 acres out of the S. Jack Schmitt&Jeanne Hayford Survey 53, Replace native 34 11 T Bazar Abstract 2246,Travis Lg.ac.Res. 0.324 14,120 $3,560 $7,270 $10,830 landscaping and Countv.Texas fencing Replace native Robert D.and Cathy 1 Acre ABS 2246 SUR 53 landscaping and 39 11a T Womack HAYFORD S Sm.Ac.Res. 0.087 3,772 $2,376 $1,736 $4,112 fencing(Appraised Bevalue 12-03-07.) 320 ft.of Lot 12&N 420 ft of Lot 13,Red Replace native 49 13&14 T Mark Ammerman Wagon Ranchettes, Lg.ac.Res. 0.569 24,766 $6,250 $13,500 $19,750 landscaping and Section 2,Travis County, fencing Texas 14.162AC out of Lot 12, Replace native 48 15 T Mark Ammerman Red Wagon Ranchettes, Lg.ac.Res. 0.204 8,899 $2,250 $5,105 $7,355 landscaping and Section 2 fencing 47 15a T Robert&Linda Ziemann 1.928AC OF LOT 12 Red Sm.Ac.Res. 0.278 12,107 $7,630 $3,025 $10,655 Replace native Wagon Ranchettes,Sec 2 landscaping 2.856 acres out of Lot 11 &11.144 acres out of Lot Replace native 33 16 T Ronald&Gay Klinger 12 Red Wagon Sm.Ac.Res. 0.474 20,655 $5,210 $18,860 $24,070 landscaping and Ranchettes Sec 2 fencing Page 1 of 3 i pLockwood,Andrews Newnem,Inc. Regional Water Project Exhibit A S ROW Services Raw Water Line Trails End { Easement Property Add.Compensation Total Est. No Parcel No. PermlTemp Owner Legal description a Area(AC) Area(SF) Easem ant Value im rovements etc Compensation Comments 17.124 acres out Lot 11, Red Wagon RanchettesReplace native , 32 17 T Ronald&Gay Klinger Lg.ac,Res. 0.413 18,006 $4,540 $10,200 $14,740 landscaping and Section 2,Travis County, fencing 11.220 acres out of 11 Replace native 31 18 T Phil&Sandy Maguire Red Wagon Ranchettes, Lg.ac.Res. 0.226 9,834 $2,500 $5,180 $7,680 landscaping and Section 2,Travis County, fencing Texas Lot 10,Red Wagon Replace native 19 T Alex&Kell!McCarthy Ranchettes,Section 2, Lg.ac.Res. 0.770 33,541 $8,720 $27,585 $36,305 landscaping and Travis County,Texas fencin 20 acres out of Lots 8&9, Red Wagon RanchattesReplace native , 40 20 T Steven &Cean Embrey Section 2,Travis County, Lg.ac.Res. 0.535 23,284 $5,870 $12,115 $17,985 landscaping and Texas fencing Lots 7&8-A,Red Wagon Replace native 25 21 T Rosemarie Schwarzer Ranchettes,Section 2, Lg.ac.Res. 1.083 47,191 $12,000 $11,800 $23,800 landscaping Travis County,Texas Dennis Armstrong Estate 2.341 acres out of Lot 1, 24 22 T C!O Ms.Peggy L. Red Wagon Ranchettes, SFR Lot 0.192 8,395 $5,300 $2,100 $7,400 Replace native Armstrong Section 2,Travis County, landscaping Texas 50.510 acres out of the S. 21 27 T Thomas N.Skiles Hayford Survey 53, Lg.ac.Res. 0.884 38,495 $9,700 $9,625 $19,325 Replace native Abstract 2246,Travis landscaping Texas Lots 6&7 North Rim Replace native 20 28 T Wayne and Eileen McDilda Subd SFR Lot 0.459 19,992 $12,600 $11,290 $23,890 landscaping and fencing Lot 5,North Rim Replace native 19 29-32 T DC Properties Subdivision,Travis Com. 0.775 33,759 $60,000 $8,000 $68,000 landscaping County,Texas Lot 1,North Rim Replace native 18 33 T Gene&Mary J Davis Subdivision,Travis SFR Lot 0.172 7,500 $4,725 $5,625 $10,350 landscaping County,Texas Lot 2,North Rim Replace native 17 34 T Alvis L&Bonita Griffin Subdivision,Section 2, SFR Lot 0.136 5,933 $4,164 $4,225 $8,389 landscaping. Travis County,Texas (Appraised value 12.03 Lot 3,North Rim Replace native 16 35 T Richard"Rick"l Stacy L Subdivision,Section 2, SFR Lot 0.112 4,898 $3,087 $5,427 $8,514 landscaping and rocks. McColl Travis County,Texas (Appraised value 12-03 7. Lot 4,North Rim Replace native 15 36 T Thomas&Pamela Jeter Subdivision,Section 2, SFR Lot 0.109 4,768 $3,003 $7,822 $10,825 landscaping and Travis County,Texas fencing. (Appraised value 12-03-071 Lot - - Lot 5,North Rim Replace native 14 37 T Franklin&Joan W Crane Subdivision,Section 2, SFR Lot 0.109 4,768 $3,005 $3,575 $6,580 landscaping Travis County,Texas Lot 6,North Rim Replace native 13 38 T James P.Hood Subdivision,Section 2, SFR Lot 0.109 4,759 $2,997 $4,974 $7,971 landscaping. Travis County,Texas (Appraised value 12.03 7. Page 2 of 3 Lockwood,Andrews Newnsm,Inc. Regional Water Project Exhibit A ROW Services Raw Water Lire Trails End Easement Property Add.Compensation Total Est. No. Parcel No, Perm/Temp Owner Legal description Area(AC) Area(SF) Easement Value Comments e im rovements atoll Compensation Lot 7,North Rim Replace native 12 39 T Bradley E.&Sherilyn G. Subdivision,Section 2, SFR Lot 0.108 4,712 $2,970 $2,686 $5,656 landscaping. Bailey Travis County,Texas (Appraised value 12-03 Lot 1,less.080 acres, 11 40-42 T Advanced Drywall Systems, North Rim Subdivision, Com, 0.139 6,040 $13,050 $10,000 $23,050 Landscaping Inc.Attn:William D Napier Section 2,Resub of Lot 8, Tray's County,Texas 1142.168 acres recorded n Vol.13085,Page 1927 0.688 perm, 29,970 perm,8,644 55'wide permanent 44 43 P&T Lookout Partners LP of Real Property Records acreage 0.198 TICE TCE $192,000 $192,000 easement of Travis County 5.1617 acres out of the 55'wide permanent 45 51 P&T Melisa Ltd,C/O Bill Pohl Jose Igancio Sanchez Com. 0.635 perm, 27,667 perm,100,916 $428,700 $428,700.00 easement and 200' Survey 51,Abstract 693, 2,317 TCE TCE wide TCE Travis County,Texas Sub-Total $866,682 $212,660 $1,079,342 Contingency(40%) $431,737 Total wl $1,511,079 Contingency Page 3 of 3 DATE: January 17, 2008 SUB]ECT: City Council Meeting - January 24, 2008 ITEM: 10C2. Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Cedar Park and Leander Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line along Trails End Road. Department: Water and Wastewater Utilities Staff Person: Michael Thane, P.E., Director of Utilities Justification: This Interlocal Agreement between the three Cities outlines the procedure to which the Cities authorize Cedar Park to acquire the easements and the process in which the Cities will participate in all costs and expenses related to the acquisition of the easements. The Cities desire to proceed with the acquisition of temporary and permanent easements for the construction of the raw water transmission line that begins at the lake intake and generally follows the alignment of Trails End Road to RM 1431 and then eventually to the Regional Water Treatment Plant. Funding• Cost: $582,672.06 Source of funds: Capital Project Funds (Self-Financed Utility) Outside Resources: City of Cedar Park and City of Leander, Lockwood, Andrews, and Newnam (LAN) Background Information: The Cities of Round Rock, Cedar Park, and Leander have agreed to jointly pursue a Regional Water System that will ultimately provide an additional 105.8 million gallons per day of potable water to meet future water demands of the Cities based on projected population growth. All easement acquisition costs shall be shared by the Cities according to their ultimate capacity allocation percentage in the Regional Water System. These percentages are Round Rock (38.56%); Cedar Park (14.18%); and Leander (47.26%). Public Comment: Several public meetings have been conducted for the property owners that will be impacted by the easement acquisitions and pipeline construction. EXECUTED DOCUMENT FOLLOWS INTERLOCAL AGREEMENT REGARDING ACQUISITION OF EASEMENTS FOR CONSTRUCTION OF A RAW WATER TRANSMISSION LINE ALONG TRAILS END ROAD THE STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON § THIS INTERLOCAL AGREEMENT REGARDING ACQUISITION OF EASEMENTS FOR CONSTRUCTION OF A RAW WATER TRANSMISSION LINE ALONG TRAILS END ROAD ("Agreement") is entered into between the City of Round Rock, Texas, a Texas home-rule city ("Round Rock"); the City of Cedar Park, Texas, a Texas home-rule city ("Cedar Park"), and the City of Leander, Texas, a Texas home-rule city ("Leander"). In this Agreement, Round Rock, Cedar Park and Leander are sometimes individually referred to as" Party" and collectively referred to as "Parties". Recitals WHEREAS, the growth of the Cities of Round Rock, Cedar Park and Leander necessitates the development of additional water treatment capacity for each of these communities; WHEREAS, the Parties have agreed to jointly pursue a regional water supply system that will ultimately provide treatment capacity for an additional 105.8 million gallons per day of potable water supply to meet future water demands of the Parties based on projected population growth; WHERES, as an integral part of the Regional Project, the Parties desire to proceed with the acquisition of temporary and permanent easements for the construction of a raw water transmission line generally following the alignment of Trails End Road located in Travis County, Texas, and more particularly described in Exhibit A(the"Easements"); WHEREAS, the purpose of this Agreement is to set forth the terms and conditions pursuant to which the Parties authorize Cedar Park to acquire the Easements and pursuant to which the Parties will participate in all costs and expenses related thereto. NOW, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements of the Parties contained in this Agreement,the Parties agree as follows: I. DEFINITIONS When used in this Agreement, capitalized terms not otherwise defined shall have the meanings set forth below: �--- a-2t- Page 1 of 9 1.01 "Agreement" means this Interlocal Agreement Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road. 1.02 "BCRUA" means the Brushy Creek Regional Utility Authority. 1.03 "Cedar Park"means the City of Cedar Park, Texas. 1.04 "City Managers Committee" means the committee consisting of the City Managers for Cedar Park,Leander, and Round Rock. 1.05 "Cost Allocation Percentage" means the percentage of Easement Acquisition Costs to be paid by each Party. The Cost Allocation Percentage for each Parry is as follows: Cedar Park: 14.18% Leander: 47.26% Round Rock 38.56% 1.06 "Design & Oversight Committee" or "D.O. Committee" means the engineering representative(s) selected by each Party for purposes of overseeing the Regional Project in accordance with the PER and the Project Schedule. 1.07 "Easement(s)" mean the easement(s), individually or collectively, identified by type (temporary or permanent)on the tracts of real property identified on Exhibit A. 1.08 "Easement Acquisition Contract(s)" means any contract(s) for the acquisition of an easement, whether temporary or permanent, on the tracts of real property identified on Exhibit A. 1.09 "Easement Acquisition Costs" means all costs and expenses incurred by Cedar Park to acquire the easements made the basis of this Agreement. "Easement Acquisition Costs" include, but are not limited to, the Total Estimated Compensation for each easement as set forth on Exhibit A plus a contingency of forty percent (40%). Each Party shall bear its share of the Easement Acquisition Costs in accordance with the Cost Allocation Percentage set forth herein. 1.10 "Effective Date" means the last date of execution of this Agreement by the Parties; provided all of the Parties must execute this Agreement for it to be effective. 1.11 "Leander" means the City of Leander, Texas. 1.12 "Party" or "Parties" means Cedar Park, Round Rock, and/or Leander, individually or collectively, as applicable. 1.13 "PDR" means the "Preliminary Design Report for the Brushy Creek Regional Water Supply Project—Phase 1 Raw Water Facilities, Floating Intake&Raw Water Pipeline" prepared by Carter&Burgess, Inc. in conjunction with HDR Engineering, Inc. and dated October 2007 1.14 "PER" means the "Regional Water Supply Project Engineering Design Report" prepared by HDR Engineering, Inc. and dated November 2006. Page 2 of 9 1.15 "Project Schedule" means the schedule for the completion of the Regional Project as set forth in the PER and further refined in the PDR. 1.16 "Regional Project" means the regional water supply system, which will ultimately provide an additional 105.8 million gallons per day of potable water supply to meet future water demands of the Parties, based on projected population growth, as more fully described in the PER and further refined in the PDR. 1.17 "Round Rock"means the City of Round Rock, Texas. U. EASEMENT ACQUISITION CONTRACTS 2.01 Easement Acquisition. (a) In accordance with the PER and the PDR, the Parties expect to acquire the Easements for the purpose of constructing a raw water transmission line. The raw water transmission line will be an integral part of the Regional Project. The Estimated Total Compensation to be paid for each Easement is set forth on Exhibit A. However, the Parties acknowledge that the Estimated Total Compensation is an estimate and may not reflect the compensation actually paid to acquire each Easement. (b) Leander and Round Rock agree and hereby authorize Cedar Park to acquire the Easements shown on Exhibit A, either by (i) entering into one or more Easement Acquisition Contracts for the Easements or(ii) duly exercising its eminent domain authority to acquire one or more of the Easements if the exercise of such authority is necessary. Leander and Round Rock agree that Cedar Park shall acquire the Easements in its name on the condition that Cedar Park shall acquire the Easements for the benefit of the Parties in the proportionate shares set forth in the PER and the PDR and for use as planned in the Regional Project. Leander and Round Rock agree that Cedar Park shall have sole responsibility and authority to oversee and administer the acquisition of the Easements on the condition that Cedar Park shall acquire the Easements for the benefit of the Parties in the proportionate shares set forth in the PER and the PDR and for use as planned in the Regional Project. However, Cedar Park shall not enter into, modify, or amend an Easement Acquisition Contract to provide for a purchase price for an Easement in excess of the Total Estimated Compensation for such Easement set forth on Exhibit A plus a contingency of forty percent (40%). III. PAYMENT OF EASEMENT ACQUISITION COSTS. 3.01 Payment of Easement Acquisition Costs. (a) All Easement Acquisition Costs shall be shared by the Parties according to the Cost Allocation Percentages. (b) Each Party shall pay its share of the Easement Acquisition Costs at or before the closing for each Easement to be acquired hereunder or at such other time as Cedar Park may Page 3 of 9 reasonably designate. Leander and Round Rock shall promptly pay their respective shares to Cedar Park or to a title company as directed by Cedar Park from time to time. (c) After closing, the Parties shall unanimously determine whether Cedar Park (i) shall deliver to each Party its undivided interest in each Easement in accordance with the PER and the PDR or(ii) shall convey title to each tract to BCRUA. (d) In the event of any dispute among the Parties, the Parties agree that the City Managers Committee shall work diligently and in good faith to resolve the dispute as quickly as possible so as not to jeopardize the acquisition of any Easement or the completion of the Regional Project in accordance with the Project Schedule. If the City Managers Committee is unable to resolve a dispute after reasonable and good faith efforts, then the dispute shall be referred to the Parties' respective City Councils, who shall promptly, diligently, and in good faith attempt to resolve the dispute as quickly as possible in order to minimize any disruption to the acquisition schedule or the completion of the Regional Project in accordance with the Project Schedule. The Parties agree that time is of the essence in this matter. IV. GENERAL PROVISIONS 4.01 Authority. This Agreement is made in part under the authority conferred in Chapter 791, Texas Government Code and Section 402.001, Texas Local Government Code. 4.02 Severability. The provisions of this Agreement are severable and, if any provision of this Agreement is held to be invalid for any reason by a court or agency of competent jurisdiction, the remainder of this Agreement shall not be affected and this Agreement shall be construed as if the invalid portion had never been contained herein. 4.03 Payments from Current Revenues. Any payments required to be made by a Party under this Agreement shall be paid from current revenues or other funds lawfully available to the Party for such purpose. 4.04 Cooperation. The Parties agree to cooperate at all times in good faith to effectuate the purposes and intent of this Agreement. 4.05 Entire Agreement. Except as otherwise expressly provided herein, this Agreement contains the entire agreement of the Parties regarding the sharing of costs for the acquisition of real property for a regional water treatment plant site and supersedes all prior or contemporaneous understandings or representations, whether oral or written, regarding the subject matter. The Parties confirm that further agreements regarding the Regional Project are contemplated and shall not be affected or limited by this Agreement. 4.06 Amendments. Any amendment of this Agreement must be in writing and shall be effective if signed by the authorized representatives of the Parties. 4.07 Applicable Law; Venue. This Agreement shall be construed in accordance with Texas law. Venue for any action arising hereunder shall be in Williamson County, Texas. Page 4 of 9 4.08 Notices. Any notices given under this Agreement shall be effective if(i) forwarded to a Parry by hand-delivery; (ii) transmitted to a Party by confirmed teleco py; or (iii) deposited the U.S. Postal Service, postage prepaid, certified, to the address of the Party indicated below:�nth CEDAR PARK: 600 North Bell Blvd. Cedar Park, Texas 78613 Attn: Brenda Eivens Telephone: (512)401-5020 Facsimile: (512)401-5021 Email: robertscci.cedar-park tx us with copy to: Leonard B. Smith P.O. Box 684633 Austin, Texas 78768 Telephone: (512)474-6707 Facsimile: (512)474-6706 Email: lsmith rgleonardsmithlaw com ROUND ROCK: 221 East Main Round Rock, Texas 78664 Attn: Jim Nuse Telephone: (512)218-5410 Facsimile:(512)218-7097 Email: jnuse@round-rock.tx.us with copy to: Steve Sheets 309 E. Main Street Round Rock, Texas 78664-5264 Telephone: (512) 255-8877 Facsimile: (512)255-8986 Email: slsheetsasheets-crossfield.com Leander: P.O. Box 319 Leander, Texas 78646-0319 Attn: Wayne Watts Telephone: (512)259-1178 Facsimile: (512)259-1605 Email: w.watts@ci.leander.tx.us with copy to: Diana Granger 223 W. Anderson Lane, Suite A-105 Austin, Texas 78752 Telephone: (512) 323-5778 Telecopy: (512) 323-5773 Email: attomeys@cityattot-ney-texas.com Page 5 of 9 4.09 Force Majeure. Parties shall not be deemed in violation of this Contract if prevented from performing any of their obligations hereunder by reasons for which they are not responsible or circumstances beyond their control. However, notice of such impediment or delay in performance must be timely given, and all reasonable efforts undertaken to mitigate its effects. 4.10 Exhibits. The following exhibit is attached to this Agreement and incorporated herein by reference: Exhibit A: Regional Water Project, Raw Water Line, Trails End (Pages 1 —3) prepared by Lockwood Andrews Newnam, Inc. 4.11 Counterparts. Effect of Partial Execution. This Agreement may be executed simultaneously in multiple counterparts, each of which shall be deemed an original, but all of which shall constitute the same instrument. 4.12 Authority. Each Party represents and warrants that it has the full right, power and authority to execute this Agreement. SIGNATURES APPEAR ON FOLLOWING PAGES. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK. Page 6 of 9 CITY OF ROUND ROCK: ATTEST: By: C , City Secretary ell Mayor L . VJ -e Date: l-?A-ya Page 7 of 9 CITY OF CEDAR PARK: ATTEST: -e c By: LeAnn Quinn, City Secretary —� Bob Lemon, Mayor .� Date: 0 Page 8 of 9 CITY OF LEANDER: ATTEST: By: e bie Haile, City Secretary John C man, Mayor Date: Page 9 of 9