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R-10-03-25-10D1 - 3/25/2010RESOLUTION NO. R -10-03-25-10D1 WHEREAS, the City of Round Rock has previously entered 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, and WHEREAS, the City now desires to enter into a Second Amended Interlocal Agreement to set forth the amended terms and conditions pursuant to the acquisition of said easements by Cedar Park and the participation of all costs and expenses related thereto, 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 Amended Interlocal Agreement Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road 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. 0:\wdox\SCC1nts\0112\1005\MUNICIPAL\00186515.DOC/imc RESOLVED this 25th day of March, 2010. SARA L. WHITE, City Secretary 2 ALAN MCGRAW, Mayor City of Round Rock, Texas SECOND AMENDED 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 SECOND AMENDED 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 Parties previously entered into that one certain Interlocal Agreement Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road, which took effect on May 1, 2008 and was amended on July 24, 2008; WHEREAS, the purpose of this Agreement is to set forth the amended 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; and 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: Page 1 of 9 EXHIBIT I. DEFINITIONS When used in this Agreement, capitalized terms not otherwise defined shall have the meanings set forth below: 1.01 "Agreement" means this First Amended 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, the PDR, 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, REVISED 11-20-09, 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. Page 2 of 9 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. 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. II. 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 Total Estimated Compensation, REVISED 11-20-09, to be paid for each Easement is set forth on Exhibit A. However, the Parties acknowledge that the Total Estimated Compensation, REVISED 11-20-09, 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, REVISED 11-20-09, for such Easement set forth on Exhibit A plus a contingency of forty percent (40%). Page 3 of 9 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 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 Page 4 of 9 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. 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: with copy to: ROUND ROCK: with copy to: Leander: Page 5 of 9 600 North Bell Blvd. Cedar Park, Texas 78613 Attn: Brenda Eivens Telephone: (512) 401-5020 Facsimile: (512) 401-5021 Email: Brenda.Eivens(a),cedarparktx.us Charles Rowland 600 North Bell Blvd. Cedar Park, Texas 78613 Telephone: (512) 401-5004 Facsimile: (512) 401-5005 Email: Charles.Rowland@cedarparktx.us 221 East Main Round Rock, Texas 78664 Attn: Jim Nuse Telephone: (512) 218-5410 Facsimile: (512) 218-7097 Email: inuse@round-rock.tx.us Steve Sheets 309 E. Main Street Round Rock, Texas 78664-5264 Telephone: (512) 255-8877 Facsimile: (512) 255-8986 Email: slsheets@sheets-crossfield.com P.O. Box 319 Leander, Texas 78646-0319 Attn: Wayne Watts Telephone: (512) 259-1178 Facsimile: (512) 259-1605 with copy to: Email: w.watts@ci.leander.tx.us Barney Knight 223 W. Anderson Lane, Suite A-105 Austin, Texas 78752 Telephone: (512) 323-5778 Telecopy: (512) 323-5773 Email: attorneys(cr�cityattorneytexas.com 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 ATTEST: Sara White, City Secretary Page 7 of 9 CITY OF ROUND ROCK: By: Date: Alan McGraw, Mayor ATTEST: Oje'eoi?,--)y"). Lg._ - LeAnn Quinn, City Secretary Page 8 of 9 CITY OF CEDAR PARK: By: Bob Lemon, Mayor Date: a - / f /D ATTEST: bie Haile, City Secretary Page 9 of 9 CITY OF LEANDER: By: Cowman, Mayor Date: /,),I/7/e7 k h ! ` ! 1 {\ _ /[ Easement vakte only. restoration to be part of construction contract. 3 1 �k ,� k[ ! [ Condemnation 0 } , ! 8 Med Estimated Values as 08 11-20-09 Appraised Value or Current Estimate of Total Estimated Additional Compensation Compensation, for Improvements and REVISED 11-20-09 damages (11-20-09) } \ } E. } \ k j \ }\( \ (\\ ( \ a " " § \ Upd Appraised Value or Current Eat9nab of Easement Value ) ( j 02.475 \ k \ \ § }§ \ \ \ k rrant (12-21-07) oTotal Est. Cmpensation(12- 07) \ ( } ( \ 2 \ § \ 024,070 n Ori incl Intadocal A Estimated Add. Compensation for Improvements and damages (12-07) \ E . . § 05.105 Estimated Values i Estimated Easement Value (12-07) i ; § & 822,000 # _« ! k k j j E k i | . \6 ; ) } ) \ F. E. . k } ) ) :9_, § 24,788 § \ \ ` 1 � 22 � g§ § § ) E § § ) § § 2 a § § ! a r 2 a ƒ ! \ ■ \� -- kl f! $} -, ki , \k , \1 & 2 z li".0. QE, ! i \ ! j \ ! { 1DAD Lot 30 Resub of Lots 13 614 Troia End Subd, Travis County, Texas . !}kk} !!|=z Lot 20, Trois End Subd, Resub of Lots 13& 14, Travis County Lot 3, Northlake Hila Subd, Section 3, Travis County, Tema y t( PI .2 \!! , !. )kf _00 20.8 acres out of the F. Hama Survey, Abstract No. 384. deacrbed kt deed to LCRA recorded in V. 1110,P. 377, Travis County, Texas Lot 7, Northlake Hills Subd, Section 3, Travis County, Texas 139.378 acres out of Lot 57 Reeub 6 5, Trade End Subdivision, Travis County, Tetra 1.950 Acres out of Lot 57, 'Raab • 5, Trois End Subdivision, Travis County, Texas 26.140 mass out of Lot 57, Raab 0 5, Trills End Subdivision, Tads County, Texas 2.27 saes out of A. Hampton Survey 807, Abstract 373, Travis County, Texas 20.155 scree out of the S. Hayford Survey53, Abstract 2248, Travis County. Texas 1 Acre ABS 22417 SUR 53 HAYFORD S Se 320R of Lol126N 420 R of Lot 13, Red Wagon Ranchettee, Section 2, Travis County Taus \ s. �i~ '82 1.928AC OF LOT 12 Red Wagon Ranchettee, Sec 2 i® k §}� §§)| lake Travis Trak, LLC 111 (Ned Davenport Jr.) Lake Travis Tads, LLC (Ned Davenport Jr.) ~ ® 8\ ' ! i2 0 \| Brian S. & Shannon S. Deal § \ HJ Trail End Ltd. (Aa TLS) LCRA (Sandy Creek WTP) ` ) ; A :■ i� c : }“ Mark Ammerman Mark Ammerman k \ f "2 .. e e } < :i. . . 0 ,, . . , e .7! / _ ! 314 : , it . 2 2 . 2 2 , 2 2 2 4 2 v . a u° Condemnation !Condemnation. In condemnation. $ Settlement In Feu of condemnation. DELETED E Q Condemnation. U U Condemnation S o U S o U Condemnation. Condemnation U B 1 w i `o WW Easement area reduced. Easement added. E.E S 1 D .ted Estimated Values es of 11-20-09 Appraised Value or Current Estimate of Total Estimated Additional Compensation Compensation, for Improvements and REVISED 11-20-09 damages (11-20-09) 8 b $48,252 $ 8 $2,275 I b ba b b 8 3 b Y ,s. 6 € 13 40 1 8 1 1 $4,725 $83,245 2- 5101,230 Lment (12-21-07) Total Est mpensation (12- 07) N w w w b w b b q w b w r w w a F, $428,700.00 b ob 8 b 8 b 8 E 69 F' 8 b b w b b $3.575 ., m a 8 W� s 3 S 8 b n 8 b„ b b b» 8 b b» b g0 o ct s P n a a o n a n N v e a a e • 29,870 perm, 8,044 TCE 27,887 perm, 100,018 TCE 8r n < a a 0 a 0 o A 0 0 a 0 0 0 8 0 $.0 ; ; ao^ o - 838 o 8,- = 0 €F $`i 0 ; ! 6 2 S J C J K JJ C K J o ¢ f Al;o JN l 8 E LL - LL 'O E ¢ 1 rc 15 Ea ¢ g iE 8 E i 8• gq $ K< �f, 1ic5 _til 1p �A osci ir, Lot 10, Rad Wagon Ft..tettes, Section 2, Traria County, Tena N. ; 4 P -gilt Hi 'ar Lob 7 & 8-A, Red Wagon Ranoheees, Section 2, Tnnia County, Texas 2.341 acre. out of Lot 1, Red Wagon Ranched.., Section 2, Trod. County, Texas 50.510 acres out of the S. Hayford Survey 53, Abstract 2240, Trout County, Tens Lots 8 A 7 North Rin Subd dr^ `° z1r N Lott, North Rim Subdivision, Travis County, Tens Lott, North Rim SubdMsion. Section 2. Traria County, Texas Lot 3, North Rin Subdivision, Section 2, Trod. County, Tens Lot 4, North Rin Subdivision, Section 2, Travis County, Tens Lot 5, North Rim Subdivision, Section 2, Travis County, Tens 4 g'Z1 € 13� va Lot 7, North Rin Subdivision, Section 2, Il Trade County, Tens Lat 1, Mee ,080 acres. North Rin Subdidaion, Section 2, Reaub of Lot 8, Travis County, Texas 1142.108 acres recorded M Vol. 13085, Page 1027 of Real Property Records of Travis County al 'r° IN s vitE4 1.383 sass out of the C. D. Setae Survey No. 832, Abstract 2201, Travis unty, Tens - 5.52 acres out of Lot 1, Red Wagon Ranched.., Section 2, Travis County, fens £ 6 y, p' s .f. v 'A 2. I x P W ' ri b N Rosemarie Schwarz. n PTP gaB <g1€ g 80< z� p 1 3 8 a -g S 2' b b r N bU rc$ C Thorne. & Pamela Jetar Frankln & Joan W Crane 8 q 0 e' al 0j..E m E o Z N /: y; Su < < Lookout Partnere LP 8 m Q 7 ., ° O a a it . �Q E U E I I. I- r r r r r r r r r r r r r r r r r a CI_ r b a r b a t W E a 6 z I. •- N N N N• n n A R n n a e • t $ = n n N O N N N N r r S 83 81 Q k H ■ h 1 € ! 1.1 . | ! ! ! LI {� }kk� | ! ! ; ` I | ! ! . /'i |{ _ i / ) i 1 k rted Estimated Values as of 11-20-09 Appraised Value or Currant Estimate of Total Estimated Additional Compensation Compensation, for improvements and REVISED 11.2049 damages (11-20-09) # ; f ! # 2 5483 5952 ! ". J|! 1.2g I) - - - 5463 & ernent (12-21-07) Total Eat. Compensation (12. 07) n Original Interlocal Af Estimated Add. Compensation for Improvements and damages (1247) Estimated Values 0 Estimated Easement Value (12-07) 4 5 608 ! 5 S. 5 ƒ 0 , 0 0 § /g I 7 116 ; L6 , ! M 7 151 m ' '2i ! . Legal description 3.960 acres out of lot 1 Rad. Wagon Ranchettsa, Section 2, Travis County, ITexae 1Lot 2 of Tom North, 'Travis Count', Texas 4112,2A157/ ;Oil /%li#| 114!11; 1.004 acres out of the Samuel Hayford Survey No. 53, Travis County, Texas 2.006 sons (trach & 2) out of the Samuel Hayford Survey No. 53, Travis County, Texas I Rowland and Mary Valencia, aka Rolando. Roland Kurt Emmanuel Morales . -3: ;z }` /! 4 7 # kk H! §� & 14, f! E 2 } ! } | } | ! } | | ; 2 | | | i | /4 2 _ 2 2 . 2 n DATE: March 18, 2010 SUBJECT: City Council Meeting — March 25, 2010 ITEM: 10D1. Consider a resolution authorizing the Mayor to execute a Second Amended Interlocal Agreement with the Cities of Cedar Park and Leander regarding Acquisition of Easements for Construction of a Raw Water Transmission Line along Trails End Road. Department: Staff Person: Justification: Water and Wastewater Utilities Michael Thane, P.E., Director of Utilities This Second Amended Interlocal Agreement (ILA) is due to a change in the raw water line route that extends from the end of Trails End Road to the existing floating barge located on Lake Travis. The required easements, as identified in the ILA, have been adjusted to reflect the revised route which results in a reduced amount funding necessary for acquiring the easements. The ILA identifies all of the easements that are necessary 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 RM1431 and then eventually to the Regional Water Treatment Plant. All easement acquisition costs shall be shared by the Cities according to their ultimate capacity allocation percentage in the Raw Water Line segment of the Regional System. These allocation percentages are Leander 47.26%, Round Rock 38.56%, and Cedar Park 14.18%. Strategic Plan Relevance: Goal 27.0 "Ensure there is an adequate, affordable and safe water supply." Funding: Cost: Original including Amendment No. 1- $572,672.06 Amendment No. 2 - $489,368.82 Source of funds: Regional Water Fund Outside Resources: Brushy Creek Regional Utility Authority City of Cedar Park City of Leander Public Comment: N/A EXECUTED DOCUMENT FOLLOWS SECOND AMENDED 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 SECOND AMENDED 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 Parties previously entered into that one certain Interlocal Agreement Regarding Acquisition of Easements for Construction of a Raw Water Transmission Line Along Trails End Road, which took effect on May 1, 2008 and was amended on July 24, 2008; WHEREAS, the purpose of this Agreement is to set forth the amended 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; and 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: Page 1 of 9 12-(x- O3 -Z--10 �1 I. DEFINITIONS When used in this Agreement, capitalized terms not otherwise defined shall have the meanings set forth below: 1.01 "Agreement" means this First Amended 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, the PDR, 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, REVISED 11-20-09, 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. Page 2 of 9 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. 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. I1. 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 Total Estimated Compensation, REVISED 11-20-09, to be paid for each Easement is set forth on Exhibit A. However, the Parties acknowledge that the Total Estimated Compensation, REVISED 11-20-09, 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, REVISED 11-20-09, for such Easement set forth on Exhibit A plus a contingency of forty percent (40%). Page 3 of 9 II1. 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 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 Page 4 of 9 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. 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: with copy to: ROUND ROCK: with copy to: Leander: Page 5 of 9 600 North Bell Blvd. Cedar Park, Texas 78613 Attn: Brenda Eivens Telephone: (512) 401-5020 Facsimile: (512) 401-5021 Email: Brenda.Eivens@cedarparktx.us Charles Rowland 600 North Bell Blvd. Cedar Park, Texas 78613 Telephone: (512) 401-5004 Facsimile: (512) 401-5005 Email: Charles.Rowland@cedarparktx.us 221 East Main Round Rock, Texas 78664 Attn: Jim Nuse Telephone: (512) 218-5410 Facsimile:(512) 218-7097 Email: jnuse cr,round-rock.tx.us Steve Sheets 309 E. Main Street Round Rock, Texas 78664-5264 Telephone: (512) 255-8877 Facsimile: (512) 255-8986 Email: slsheets@sheets-crossfield.com P.O. Box 319 Leander, Texas 78646-0319 Attn: Wayne Watts Telephone: (512) 259-1178 Facsimile: (512) 259-1605 with copy to: Email: w.watts@ci.leander.tx.us Barney Knight 223 W. Anderson Lane, Suite A-105 Austin, Texas 78752 Telephone: (512) 323-5778 Telecopy: (512) 323-5773 Email: attorneys@cityattorneytexas.com 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 ATTEST: Sara White, City Secretary Page 7 of 9 CITY OF ROUND ROCK: By: Alan McGraw, Mayor Date: ' U ATTEST: Gleyyn 507. LeAnn Quinn, City Secretary Page 8 of 9 CITY OF CEDAR PARK: By: Date: Bob Lemon, Mayor ATTEST: u Debbie Haile, City Secretary Page 9 of 9 CITY OF LEANDER: By: Date: hn Cowman, Mayor w E E Laydawn yard may be added., no cash payment expected. Easement value only, restoration to be part of construction contract. Laydown yard may be added., no cash payment expected. Condemnation U U Updated Estimated Values as of 11-20-09 Appraised Value or Appraised Value or Current Estimate of Total Estimated Current Estimate of Additional Compensation Compensation, Easement Value for improvements and REVISED 11-20-09 damages (11-20-09) $4,200 $2475 $8,555 moment (12-2147) Total Est. Compensation (12- 07) $18,025 n original Interlocal A( Estimated Add. Compensation for improvements and damages (12-07) w Estimated Values i Estimated Easement Value (12-07) 022,000 $3560 $2 376 N Q u E 32,475 perm. 18.684 TCE 9.349 v 11,040 o 43,581 n ^ 24,766 a g- o g 0 0 0 0 o 0 0 a o 0 0 of v$ d m v '� ?: E` m EL a s` J Lot 30 Resub of Lots 13 P. 14 Trails End Subd.. Travis County. Texas Approx .866 ac to center Sandy Creek ADJ Resub of Lots 13 & 14 Trails End Subd, Travis County, Texas Lot 29. Trails End Subd. Resub of Lots 13 & 14, Travis County Lot 3, Northlake Hills Subd, Section 3, Travis County, Texas SNF N U Lot 5, Northlake Hills Subd. Section 3, Travis County, Texas 20.8 acres out of the F. Harris Survey, Abstract No. 364. described in deed to LCRA recorded in V. 1110. P. 377, Travis County, Texas Lot 7, Northlake Hills Subd. Secbon 3, Travis County. Texas 139.376 acres out o1 Lot 57 Resub 8 5. Trails End Subdivision, Travis County. Texas .950 Acres out of Lot 57. Resub 0 5. Trails End Subdivision Travis County. Texas 28.140 acres out of Lot 57 Resub S 5, Trails End Subdivision. Travis County, Texas 2.27 acres out of A. Hampton Survey 607, Abstract 373, Travis County. Texas 20.155 acres out of the S. Hayford Survey 53. Abstract 2246, Travis County. Texas 1 Acre ABS 2246 SUR 53 HAYFORD S Se 320 ft of Lot 12&N 420 ft of Lot 13, Red Wagon Ranchettes. Section 2, Travis County. Texas O Lake Travis Trails. LLC (Ned Davenport. Jr.) Lake Trays Trails, LLC (Ned Davenport. Jr.) C 2 Q a'_ a u E N t A m y Brian S. & Shannon S1 . Davis a - HJ Trails End Ltd. (fka TLS) Travis County ESD k1 LORA (Sandy Creek WTP) HJ Trails End Ltd. ry Em Robert D. and Cathy Womack Mark Ammerman E Ea a a a a a a a H 1 �- r i- r r z° 11.1 a a CO U o W LL - - a g m Ni m s m 3 8 8 8 6 A m M A n M e )k 9 Counteroffer pending. Condemnation Condemnation. Settlement In lieu of condemnation. !Agreed judgment expected. Condemnation. Condemnation Condemnation. Updated Estimated Values as of 11-20-09 Appraised Value or Appraised Value or Current Estimate of Total Estimated Current Estimate of Additional Compensation Compensation, Easement Value for improvements and REVISED 11-20-09 damages (11-20-09) $43.620 $17 414 $6,525 \ $23,458 \ ; $15,877 $1,800 $8,720 $24.070 $14.740 $7,400 88,389 $10,825 n Original Interlocal A£ Estimated Add. Compensation for improvements and damages (12-07) \\ $10 200 \ $27.585 \ \ \ \ \ 88.000 j } $5.427 $7,822 \ $4.974 }\ Estimated Values i Estimated Easement Value (12-07) $2.500 $8,720 $5.300 03.087 $2.970 9.834 23,284 8.395 4.768 4.759 } ) ) § '7:2 'i.1 F. \ / j 7.3 / § .R_'- / / { \ / °.,f, �� \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ Legal description 14.162AC out of Lot 12, Red Wagon Ranchettes. Section 2 1.928AC OF LOT 12 Red Wagon Ranchettes, Sec 2 2.856 acres out of Lot 11 & 11.144 acres out of Lot 12, Red Wagon Ranchettes, Sec 2 17.124 acres out Lot 11. Red Wagon Ranchettes, Section 2 Travis County. Texas 11.220 acres out of 11 Red Wagon Ranchettes. Section 2, Travis County. Texas Lot 10 Red Wagon Ranchettes, Section 2. Travis County. Texas 20 acres out of Lots 8 & 9, Red Wagon Ranchettes. Section 2, Travis County. Texas ,Lots 7 & 8-A, Red Wagon Ranchettes. Section 2. Travis County, Texas 2.341 acres out of Lot 1. Red Wagon Ranchettes, Section 2, Travis County. Texas 50.510 acres out of the 5. Hayford Survey 53, Abstract 2246, Travis County. Texas Lot 5, North Rim Subdivision, Travis County. Texas Lot 1, North Rum Subdivision. Travis County. Texas Lot 2, North Rim Subdivision. Section 2. Travis County, Texas Lot 3. North Rim Subdivision, Section 2, Travis County, Texas Lot 4, North Rim Subdivision, Section 2 Travis County. Texas Lot 5, North Rim Subdivision. Section 2. Travis County. Texas Lot 6. North Rim Subdivision. Section 2. Travis County. Texas Lot 7, North Rim Subdivision. Section 2 Travis County. Texas Mark Ammerman Robert & Linda Ziemann Ronald & Gay Klinger \ Alex & Kelli McCarthy Steven 8 Cean Embrey Rosemarie Schwarzer Dennis Armstrong Estate C/O Mn. Peggy L. Armstrong Wayne and Eileen McDilda { \ Alvis L & Bonita Griffin Richard "Rick' 8 Stacy L McColl James P. Hood d ) , , , , , , , , , , , , , , , , , , , E o U ,closed Estimate of value. Easement area reduced. Easement area reduced. Easement added. E 7 Electric Utility Easement iElectnc Utility Easement access rights across parent tract. Electric Utility Easement: access rights across parent tract. Electric Utility Easementaccess rights across parent tract. E 2 > E Updated Estimated Values as of 11-20-09 Appraised Value or Appraised Value or Current Estimate of Total Estimated Current Estimate of Additional Compensation Compensation, Easement Value tor improvements and REVISED 11-20-09 damages (11-20-09) $63.245 w 943 485 w w w w w m w w $63 245 $101 230 $1,745 $275 $463 'remnant (12-21-07) Total Est. Compensation (12- 07) $428.700.00 n Original Interlocal A Estimated Add. Compensation for improvements and damages (12-07) Estimated Values i Estimated Easement Value (12-07) $13,0501, $428.700 Area (SF( 6040 29,970 perm. 8 644 TCE 27,667 perm, 100,916 TCE 82 2 e 608 2 2 1.058 ry G2h a 0 o Er 0 E2. r 0 0 0 0 0 0 0 0 I -o a% U v 2E W o G v2 'u00 vE u^ 'E tt Eiii N � N o . o N E N o `n N c Lot 1, less .080 acres. North Rim Subdivision, Section 2, Resub of Lot 8, Travis County, Texas 1142.168 acres recorded in Vol. 13085, Page 1927 of Real Property Records of Travis County 5.1617 acres out of the Jose Igancio Sanchez Survey 51. Abstract 693. Travis County. Texas 1.363 acres out of the C. G. Settle Survey No. 632, Abstract 2201, Travis County. Texas 5.52 acres out of Lot 1. Red Wagon Ranchenes. Section 2 Travis County. iTexas .3.960 acres out of Lot 1 Red. Wagon Ranchenes. Section 2 Travis County. Texas Lot 2 of Tierra North. Travis County. Texas Lot 1 of Tierra North. Travis County. Texas 174 acres out of the Samuel Hayford Survey No. 53. Travis County. Texas 1.004 acres out of the Samuel Hayford Survey No. 53, Travis County. Texas 2.008 acres (tract 1 & 2) out of the Samuel Hayford Survey No. 53, Travis County, Texas O Advanced Drywall Systems, Inc. Attn: Wiliam D Napier Lookout Partners LP Mensa Ltd. C/O 8111 Pohl Drinkard, et al Cameron E. and Stacy G. Corbin Rowland and Mary Valencia, aka Rolando. Roland Kurt Emmanuel Morales Travis F. and Kristin M. Holleman i' Robert M Hays (wife Marytin K Hays) Mantyn Waldrop (aka Marilyn Hays) 6 - a a a w EEEEEE a wwww a a a a w a w E a Z g. I. 1 4 e m 2 2 'A v, 8 L., 2