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R-2020-0355 - 12/3/2020RESOLUTION NO. Rm202O=O355 W EREAS9the City of Round Rock ("City") has previ ouslyentered into that certain Wholesale Water Supply and Wastewater Collection and Treatment Agreement ("Original Agreement") with R&R Mobile Joint Venture ("R&R"'),v9 and WHEREAS, City and R&R entered into that certain First Amended and Restated Wholesale Water Supply and Wastewater Collection and Treatment Agreement (The. "Amended Agreement") on August 8, 201340 and WHEREAS, City and R&R entered into that certain First Amendment to the Amended and Restated Wholesale Water Supply and Wastewater Collection and Treatment Agreement (The "Amended Agreement") on July 25, 2019,1@ and WHEREAS, the City now wishes to make water available to R&R for fire protection, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor i*s hereby authorized and directed to execute on behalf of the City a Second Amendment to the First Amended and Restated Wholesale Water Supply and Wastewater Collection and Treatment Agreement with R&R Mobile Joint Venture, a copy of same being attached hereto as Exhibit "A" andi"ncorporated 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 'P 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 reniired by the Open Meet*ngs Act, Chapter 551, Texas Government Code, as amended. 0112/20202; 00460457 RESOLVED this 3rd day of December, 2020. ATTEST: !2� knt L SARA L. WHITE, City Clerk CRAIG MORG, Mayor City of bound fock, Texas 2 EXHIBIT „A„ SECOND AMENDMENT TO THE FIRST AMENDED AND RESTATED WHOLESALE COLLECTION AND TREATMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS R&R MOBILE JOINT VENTURE This SECOND AMENDMENT TO THE FIRST AMENDED AND RESTATED WHOLESALE COLLECTION AND TREATMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS AND R&R MOBILE JOINT VENTURE (the "Second Amendment") is dated and entered into as of the _day of , 2020 by and between the City of Round Rock ("City") and R&R Mobile Joint Venture ("R&R"'), a Texas joint venture,. RECITALS WHEREAS, on the 81 day of August, 2013, the City and R&R entered into that certain First Amended and Restated Wholesale Collection and Treatment Agreement Between the City of Round Rock, Texas and R&R Mobile Joint Venture (the "Agreement'); and WHEREAS, on the 25th day of July, 2019, the City and R&R entered into that certain First Amendment to the Amended and Restated Wholesale Water Supply and Wastewater Collection and Treatment Agreement Between the City of Round Rock and R&R Mobile Joint Venture to allow R&R Joint Venture to purchase one additional Service Unit; and WHEREAS, the City and R&R now wish to amend the Agreement to provide for the City to make water available to R&R for fire protection; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the sufficiency of which are hereby conclusively acknowledged, and subject to the terms and conditions hereinafter set forth, City and R&R mutually agree as follows: ARTICLE I DEFINITIONS 1.01 All terms used herein shall have the meanings assigned to them in the Agreement, unless the context clearly requires otherwise. ARTICLE II AMENDMENTS 2.01 The Agreement is hereby amended to by adding section 3.12 which shall read as follows: 3.12 Water for Fire Protection. The City agrees to make water available to R R 0 for fire Protectionpurposes,,R&R may connect to the Clety's watertransm1ss1on1i*neatthepoi*nts 4d6a2bf8-e9Ob-4765-befd-1cle9258lf2b as depicted on Exhibit A. R&R shall bear all cost of the design and construction of necessary transmission lines, fire hydrants, vaults, valves, meters, backflow prevention devices, and appurtenances, required by R&R to access the City9 s water. The design and construction of the iments shall be improven compliance with all applicable City ordinances and regulations and subject to the inspection and approval of the City. After installation of the improvements, the City shall own the improvements up to and including the two meters and shall be responsible for the repair, maintenance, and replacement of same. The improvements downstream of the water meters shall be owned, repaired, maintained and replaced by R&R. When the improvements are completed by R&R and approved by the City, R R shall pay to the City a fee of $500 per month. 19 In addition, for water taken by R&R. R&R shall be charged and 1"t shall pay for such water at the volume charge for bulk use customers as provided 1"n the Round Rock Code of Ordinances, Chapter 44, Sec. 44M32 (b), as amended from time to time by the City Council. ARTICLE III MISCELLANEOUS 3.01 To the extent necessary to effect the terms and provisions of this Second Amendment, the Aareement is hereby amended and modified. In all other respects, the aforesaid Agreement is hereby ratified and confirmed. 3.02 This Second Amendment may be executed in counterparts, each of which shall be an original and all of which together shall constitute buy one and the same instrument. IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed as of the day and year first above written. CITY OF ROUND ROCK, TEXAS By0 : Craig Morgan, Mayor R R MOBILE JOINT VENTURE By*0 R. Kip Lewis, its General Partner