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R-11-08-25-9A1 - 8/25/2011RESOLUTION NO. R -11-08-25-9A1 WHEREAS, the City of Round Rock has previously entered into an Interlocal Agreement with Williamson County for the use of property for the Neighborhood Conference Committee, and WHEREAS, the City now desires to enter into Supplemental Agreement No. 1 to the Interlocal Agreement with Williamson County to extend the original Agreement for the first allowable renewal period, 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 Supplemental Agreement No. 1 to the Interlocal Agreement with Williamson County, 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 25th day of August, 2011. /yr) AEAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCCInts\0112\ 1104 \ MUNICIPAL \00230270.130C/rmc SUPPLEMENTAL AGREEMENT NO. 1 TO "INTERLOCAL AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS AND WILLIAMSON COUNTY FOR USE OF PROPERTY FOR NEIGHBORHOOD CONFERENCE COMMITTEE" EXHIBIT !!A „ THE STATE OF TEXAS CITY OF ROUND ROCK KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON COUNTY OF TRAVIS This Supplemental Agreement No. 1 to "Interlocal Agreement between the City of Round Rock, Texas and Williamson County for Use of Property for Neighborhood Conference Committee" is made by and between the City of Round Rock, a Texas home -rule municipality with offices located at 221 East Main Street, Round Rock, Texas 78664-5299 (hereinafter referred to as "City"), and Williamson County, Texas, a political subdivision of the State of Texas with offices located at 405 Martin Luther King, Georgetown, Texas 78626 (hereinafter referred to as "County"). WHEREAS, City and County executed the original Agreement (hereinafter referred to as the "Agreement") on the day of , 2009; and WHEREAS, it has become necessary to extend the original Agreement for the first allowable renewal period: NOW THEREFORE, premises considered, City and County agree that the original Agreement is amended as follows: Section 3. TERM shall be amended as follows: 3.1 The initial term of this Agreement shall be for twenty-four (24) months from the effective date hereof. After that initial term, this Agreement may be renewed for successive terms of twelve (12) months each with such renewals to occur on or before the expiration date of the preceding term, and with such renewals being absolutely predicated upon the express written agreement of the Parties. Such renewals are permitted only provided the County has performed each and every contractual obligation specified in this Agreement. 3.2 It is understood and expressly acknowledged by the Parties that this Subsection 3.1 is subject to the provisions for early termination contained in Section 7 herein, and that this Agreement may be terminated for cause or convenience by either of the Parties in accordance with Section 7 herein, and that such termination may be effected at any time during the initial term or any successive renewal terms. 3.3 This Supplemental Agreement No. 1 embodies the first allowable renewal of twelve (12) months, following the expiration of the original term of twenty-four (24) 229400/jkg months, and this Supplemental Agreement No. 1 extends the original Agreement as to time only with no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, City and County have executed this Supplemental Agreement No. 1 in duplicate originals. APPROVED by the City Council, City of Round Rock, Texas, in its meeting held on the day of , 2011, and executed by its authorized representative. CITY OF ROUND ROCK By: Alan McGraw, Mayor Date Signed: FOR CITY, ATTEST: Sara L. White, City Secretary FOR CITY, APPROVED AS TO FORM: Stephan L. Sheets, City Attorney APPROVED by the Commissioners Court of Williamson County, Texas, in its meeting held on the day of , 2011, and executed by its authorized representative. WILLIAMSON COUNTY, TEXAS By: Dan A. Gattis, County Judge Date Signed: FOR COUNTY, ATTEST: County Secretary FOR COUNTY, APPROVED AS TO FORM: 2 ROUND ROCITEXAS PURPOSE. PASSION. PROSPERITY. Agenda Item No. 9A1. City Council Agenda Summary Sheet Agenda Caption: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to the Interlocal Agreement with Williamson County for the use of property for the Neighborhood Conference Committee. Meeting Date: August 25, 2011 Department: Administration Staff Person making presentation: Sara White City Secretary Item Summary: In 2009, the City and Williamson County entered into an Interlocal Agreement that allows Williamson County to use city property located at 210 Round Rock Avenue to conduct activities related to the Neighborhood Conference Committee (NEC) program. This program assists all students in closing achievement gaps through truancy prevention initiatives, student mentoring and parental support. The original term of the agreement was for 24 months and allowed for successive renewal terms of 12 months each. This supplemental agreement will renew the lease for 12 months. There is no cost to the City for this ILA and Supplemental and Williamson County is responsible for incurring any costs related to the NCC program. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval EXECUTED ORIGINAL DOCUMENT FOLLOW SUPPLEMENTAL AGREEMENT NO. 1 TO "INTERLOCAL AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS AND WILLIAMSON COUNTY FOR USE OF PROPERTY FOR NEIGHBORHOOD CONFERENCE COMMITTEE" T -S -TA -T -E- OF -TEXAS- CITY OF ROUND ROCK PRESENTS: COUNTY OF WILLIAMSON COUNTY OF TRAVIS KNOW ALL BY THESE This Supplemental Agreement No. 1 to "Interlocal Agreement between the City of Round Rock, Texas and Williamson County for Use of Property for Neighborhood Conference Committee" is made by and between the City of Round Rock, a Texas home -rule municipality with offices located at 221 East Main Street, Round Rock, Texas 78664-5299 (hereinafter referred to as "City"), and Williamson County, Texas, a political subdivision of the State of Texas with offices located at 405 Martin Luther King, Georgetown, Texas 78626 (hereinafter referred to as "County"). WHEREAS, City and County executed the original Agreement (hereinafter referred to as the "Agreement") on the Igo- day of , 2009; and WHEREAS, it has become necessary to extend the original Agreement for the first allowable renewal period: NOW THEREFORE, premises considered, City and County agree that the original Agreement is amended as follows: Section 3. TERM shall be amended as follows: 3.1 The initial term of this Agreement shall be for twenty-four (24) months from the effective date hereof. After that initial term, this Agreement may be renewed for successive terms of twelve (12) months each with such renewals to occur on or before the expiration date of the preceding term, and with such renewals being absolutely predicated upon the express written agreement of the Parties. Such renewals are permitted only provided the County has performed each and every contractual obligation specified in this Agreement. 3.2 It is understood and expressly acknowledged by the Parties that this Subsection 3.1 is subject to the provisions for early termination contained in Section 7 herein, and that this Agreement may be terminated for cause or convenience by either of the Parties in accordance with Section 7 herein, and that such termination may be effected at any time during the initial term or any successive renewal terms. 3.3 This Supplemental Agreement No. 1 embodies the first allowable renewal of twelve (12) months, following the expiration of the original term of twenty-four (24) 229400rkg f2. -a-60-2-61.0(( months, and this Supplemental Agreement No. 1 extends the original Agreement as to time only with no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, City and County have executed this Supplemental Agreement No. 1 in duplicate originals. APPROVED bthe City Council, City of Round Rock, Texas, in its meeting held on the day of , 2011, and executed by its authorized representative. CITY OF : UND ROC Alan McGraw, Mayor Date Signed: . ZG . L 1 By: FOR CITY, ATTEST: Sara L. White, City Secretary FO ITY, AP ' ROVED AS TO FORM: Steph L. Sheets, City Attorney APPROVED by the Commissioners Court of Williamson County, Texas, in its meeting held on the day of , 2011, and executed by its authorized representative. WILLIAMSON COUNTY, TEXAS B Dan A. Gattis, County Judge Date Signed: of— 61- .o// FOR COUNTY, ATTEST: County Secretary FOR. COUNTY, APPROVED AS TO FORM: 2 SUPPLEMENTAL AGREEMENT NO. 1 TO "INTERLOCAL AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS AND WILLIAMSON COUNTY FOR USE OF PROPERTY FOR NEIGHBORHOOD CONFERENCE COMMITTEE" •.. —THE ----STATE -OF. • TEXAS. . CITY OF ROUND ROCK PRESENTS: COUNTY OF WILLIAMSON COUNTY OF TRAVIS r- t KNOW ALL BY THESE This Supplemental Agreetnent No. 1 to "Interlocal Agreement between the City of Round Rock, Texas and Williamson County for Use of Property for Neighborhood Conference Committee" is made by and between the City of Round Rock, a Texas home -rule municipality with offices located at 221 East Main Street, Round Rock, Texas 78664-5299 (hereinafter referred to as "City"), and Williamson County, Texas, a political subdivision of the State of Texas with offices located at 405 Martin Luther King, Georgetown, Texas 78626 (hereinafter referred to as "County"). WHEREAS, City and County executed the original Agreement (hereinafter referred to as the "Agreement") on the day of , 2009; and WHEREAS, it has become necessary to extend the original Agreement for the first allowable renewal period: . NOW THEREFORE, premises considered, City and County agree that the original Agreement is amended as follows: Section 3. TERM shall be amended as follows: 3.1 The initial term of this Agreement shall be for twenty-four (24) months from the effective date hereof. After that initial term, this Agreement may be renewed for successive terms of twelve (12) months each with. such renewals to occur on ox before the expiration date of the preceding term, and with such renewals being absolutely predicated upon the express written agreement of the Parties. Such renewals are permitted only provided the County has performed each and every contractual obligation specified in this Agreement. 3.2 It is understood and expressly acknowledged by the Parties that this Subsection 3.1 is subject to the provisions for early termination contained in Section 7 herein, and that this Agreement may be terminated for cause or convenience by either of the Parties in accordance with Section 7 herein, and that such termination may be effected at any time during the initial term or any successive renewal terms. 3.3 This Supplemental Agreement No. 1 embodies the first allowable renewal of twelve (12) months, following the expiration- of the original term of twenty-four (24) 229400/Jkg 00-20 -ctA- months, and this Supplemental Agreement No. 1 extends the original Agreement as to time only with no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, City and County have executed this Supplemental Agreement No. 1 in duplicate originals. APPROVED b the City Council, City of Round Rock, Texas, in its meeting held on the day of , 2011, and executed by its authorized representative. CITY OF UN)) ROCI By: Alan McGraw, Mayor ^ Date Signed: . 2-G . 1.1 FOR CITY, ATTEST: 8224tA--- • Sara L. White, City Secretary FO ITY, AP ROVED AS TO FORM: i L. Sheets, City Attorney APPROVED by the C u ssio vers Court of Williamson County, Texas, in its meeting held on the /h day of Q Pif2/JQit , 2011, and executed by its authorized representative. WILLIAMSON COUNTY, TEXAS By;_---�;r= /Aan A. Gattis,.G6iimty Judge Je Signed: ,/ ' - 2 ,'J FOR COUNTY, ATTEST: County Clerk FOR COUNTY, APPROVED AS TO FORM: 2