R-2017-4875 - 10/26/2017 RESOLUTION NO. R-2017-4875
WHEREAS, the City of Round Rock has previously entered into an Interlocal Agreement
("Agreement") with Williamson County, the City of Cedar Park, the City of Hutto, and the City of
Leander regarding the operation and maintenance of the Williamson County Regional Animal Shelter,
and
WHEREAS, the City now desires to enter into a Second Amendment to the Agreement, 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 the Second
Amendment to the Williamson County Regional Animal Shelter Interlocal Agreement, 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 26th day of October, 2017.
CRAI OR , Mayor
City of Roun ock, Texas
ATTEST:
le
SARA L. WHITE, City Clerk
0112.1704;00388015
EXHIBIT
SECOND AMENDMENT TO THE
WILLIAMSON COUNTY REGIONAL
ANIMAL SHELTER INTERLOCAL AGREEMENT
THIS SECOND AMENDMENT TO THE WILLIAMSON COUNTY
REGIONAL ANIMAL SHELTER INTERLOCAL AGREEMENT ("First
Amendment") is made and entered into effective this , by and
between WILLIAMSON COUNTY; the CITY OF CEDAR PARK; the CITY OF
HUTTO; the CITY OF LEANDER; the CITY OF ROUND ROCK; all of which are
political subdivisions of the State of Texas ("the Parties").
WITNESSETH:
WHEREAS, Texas Government Code, Chapter 791, the Interlocal Cooperation
Act provides that any one or more public agencies may contract with each other for the
performance of governmental functions and for the joint use of facilities or services for
the promotion and protection of the health and welfare of the inhabitants of this State and
the mutual benefit of the Parties; and,
WHEREAS, each of the Parties has previously approved an Interlocal Agreement
(the "Agreement") and a First Amendment (the "First Amendment") regarding the
operation and maintenance of the Williamson County Regional Animal Shelter (the
"Regional Shelter"); and,
WHEREAS, the Parties now desire to amend the Agreement and First
Amendment as stated in this Second Amendment;
NOW, THEREFORE, in consideration of the mutual covenants and agreements
herein contained, the Parties agree to this Second Amendment to the Williamson County
Regional Animal Shelter Interlocal Agreement as follows:
I.
That Article IV, Section 7 is hereby amended to read as follows:
7. Under the Agreement, the County was responsible for acquiring,
owning and maintaining the Regional Shelter. The Parties now desire to share an
undivided ownership interest in the Regional Shelter improvements, including the
building(s) but excluding any real property. The undivided interest shall be as
follows:
Williamson County 48.96 %
Cedar Park 10.21 %
00388259.DOC
Hutto 4.88 %
Leander 8.72 %
Round Rock 27.23 %
After the Second Amendment is approved, the County shall prepare an instrument
conveying the above-described undivided ownership interests to each Party. The
conveyance of the undivided ownership interests is specifically conditioned upon
approval of each and every Party. Irrespective of the undivided ownership interests
conveyed herein, no Party shall be entitled to any compensation for the undivided
ownership interest if that Party elects to withdraw from the Agreement.
II.
MISCELLANEOUS
1. The Parties agree that in the event any provision of this Second Amendment is
held by a court of competent jurisdiction to be in contradiction of any laws of the State of
the Texas, the Parties will immediately rectify the offending portions of this Agreement.
The Agreement and the First Amendment shall remain in full force and effect.
2. This Second Amendment constitutes the entire amendment of the Agreement
between the Parties hereto, and supersedes all their oral and written negotiations,
agreements, and understandings of every kind. The Parties understand, agree, and declare
that no promise, warranty, statement, or representation of any kind whatsoever, which is
not expressly stated in this Second Amendment of the Agreement has been made by any
Party hereto or its officer, employees, or other agents to induce execution of this Second
Amendment.
3. This Second Amendment shall be performable in Williamson County, Texas.
4. All other terms and conditions of the Agreement as previously approved by the
Parties shall remain in full force and effect.
IN WITNESS WHEREOF, the Parties hereto have set their hands the day and
i year first above written.
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WILLIAMSON COUNTY ATTEST:
Commissioners Court
By: By:
DAN GATTIS NANCY RISTER
County Judge- County Clerk
Williamson County, Texas
CITY OF ROUND ROCK ATTEST:
City Council
By: By:
CRAIG MORGAN SARA WHITE
Mayor-Round Rock, Texas City Secretary
CITY OF LEANDER ATTEST:
City Council
By: By:
CHRIS FIELDER DARA CRABTREE
Mayor-Leander,Texas City Secretary
CITY OF CEDAR PARK ATTEST:
City Council
By: By:
MATT POWELL LEANN QUINN
Mayor-Cedar Park, Texas City Secretary
CITY OF HUTTO ATTEST:
City Council
By: By:
DOUG GAUL SETH GIBSON
Mayor-Hutto, Texas City Secretary
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