R-2025-208 - 8/14/2025 RESOLUTION NO. R-2025-208
WHEREAS, the City of Round Rock ("City") and the City of Georgetown ("Georgetown")
entered into that one certain Wholesale Water Service Agreement ("Agreement") on or about March
24, 2020; and
WHEREAS, the City and Georgetown now wish to amend the Agreement to provide for (i) an
effective date for the original Agreement, (ii) an increase in the level of firm service, (iii) an increase in
the volumetric charge, (iv) an increase in the monthly base charge, and (v) an amendment to the term
of the Agreement, and other related amendments, 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, Second
Amendment to the Wholesale Water Service Agreement Between the Cities of Round Rock and
Georgetown, a copy 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 14th day of August, 2025.
CRA61OR AN, Mayor
City of Roun ock,Texas
ATTEST:
AN FRANKLIN, City Clerk
0112.20252:48909-3479-6378
EXHIBIT
A
SECOND AMENDMENT TO THE
WHOLESALE WATER SERVICE AGREEMENT
BETWEEN THE CITIES OF ROUND ROCK AND GEORGETOWN
THIS SECOND AMENDMENT TO THE WHOLESALE WATER SERVICE
AGREEMENT BETWEEN THE CITIES OF ROUND ROCK AND GEORGETOWN (the
"Second Amendment")is dated and entered as of the 1st day of September, 2025,by and between
the City of Round Rock, a Texas home rule municipal corporation, ("Round Rock,") and the City
of Georgetown, a Texas home rule municipal corporation, ("Georgetown.") Round Rock and
Georgetown are collectively referred to herein as the "Parties."
RECITALS
Whereas, Round Rock and Georgetown entered into that one certain Wholesale Water Service
Agreement Between the Cities of Round Rock and Georgetown, (the "Agreement") on or about
March 24, 2020, and
Whereas,the Agreement provided that Round Rock agreed to provide wholesale water service to
Georgetown; and
Whereas, the Parties entered into that one certain First Amendment to the Wholesale Water
Service Agreement Between the Cities of Round Rock and Georgetown on or about September 8,
2022 (the "First Amendment")to delay the date when Georgetown could start taking water from
the County Road 175 Point of Delivery; and
Whereas,the City of Liberty Hill("Liberty Hill")has requested that Georgetown and Round Rock
provide Liberty Hill with .250 million gallons per day("MGD") of water beginning on September
1, 2025; and
Whereas, the City of Round Rock has agreed to increase the amount of Firm Service water
delivered to Georgetown by the amount of.250 MGD, for a total of 3.25 MGD; and;
Whereas, this increase in the Firm Service will allow Georgetown to grant Liberty Hill's request
for.250 MGD of water; and
Whereas, the Parties now wish to amend the Agreement to provide for (i) an effective date for
the original Agreement, (ii) an increase in the level of firm service, (iii) an increase in the
volumetric charge, (iv) an increase in the monthly base charge, and(v) an amendment to the term
of the Agreement, and other related amendments;
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, the Parties mutually agree as follows:
Second Amendment to Gtown wholesale water contract;06.10.25;Final Clean 4902-5691-4508 v.1
ARTICLE I
DEFINITIONS
Section 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
Section 2.01 Because the Effective Date of the Agreement was inadvertently left blank in two
places of the Agreement, Section 1.01 Effective Date and Section 7.18 Effective Date shall be
amended to read as follows:
1.01 Effective Date; means the 24th day of March, 2020.
7.18 Effective Date. This Agreement shall be effective from and after the 24th
day of March, 2020.
Section 2.02 Section 4.02 Level of Firm Service shall be amended to read as follows:
4.02 Level of Firm Service.The Cities agree that the initial level of Firm Service
provided through the County Road 175 Point of Delivery shall be 3.0 MGD. The
Cities also agree that the County Road 175 Meter shall be set so that the maximum
rate of flow through the meter shall be 2,085 GPM.
Provided however,beginning with the 1st day of September,2025,the revised level
of Firm Service from the County Road 175 Point of Delivery shall be increased to
3.25 MGD, and the County Road 175 Meter shall be set so that the maximum rate
of flow through the meter shall be 2,257 GPM.
Section 2.03 Section 5.02 Monthly Base Charges shall be amended to read as follows:
5.02 Monthly Base Charges.
(a) Highlands at Mayfield.The initial monthly base charge for the water
delivered through the Highlands at Mayfield Point of Delivery shall
be $14,510 for each calendar month. The monthly base charge will
start June, 2020, or when Georgetown starts taking water at the
Highlands at Mayfield Point of Delivery, whichever first occurs.
Provided however, beginning with the 1st day of September, 2025,
the above monthly base charge shall be increased to $14,687.
2
(b) County Road 175. The initial monthly base charge for the water
delivered through the County Road 175 Point of Delivery shall be
$43,530 for each calendar month.The monthly base charge will start
June, 2022, or when Georgetown starts taking water at the County
Road 175 Point of Delivery,whichever first occurs.
Provided however, beginning with the 1st day of September, 2025,
the above monthly base charge shall be increased to $47,732.
Section 2.04 Section 5.03 Volumetric Charge shall be amended to read as follows:
5.03 Volumetric Charge. The initial volumetric charge for water delivered at
both points of delivery shall be $1.16 per 1,000 gallons of water delivered to
Georgetown.
Provided however, beginning with the 1st day of September, 2025, the volumetric
charge for water delivered at both points of delivery shall be$1.22 per 1,000 gallons
of water delivered to Georgetown.
Section 2.05 Section 6.02 Volumetric Charge for As Available Service shall be amended to
read as follows:
6.02. Volumetric Charge for As Available Service. All Water Service at a Point
of Delivery which exceeds the approved level of Firm Service determined in
accordance with the foregoing procedures shall be considered As Available
Service. The volumetric charge for As Available Service shall be $1.16 per 1,000
gallons delivered to Georgetown.
Provided however, beginning with the 1st day of September, 2025, the volumetric
charge for As Available Service shall be$1.22 per 1,000 gallons of water delivered
to Georgetown.
Section 2.06 Section 7.15 Term of Agreement shall be amended to read as follows:
7.15 Term of Agreement. This Agreement shall terminate on the 31st day of
December, 2030 This Agreement may be renewed or extended by mutual
agreement of the Parties in writing for such additional periods as may be approved
by the governing bodies of Round Rock and Georgetown.
ARTICLE III
MISCELLANEOUS
Section 3.01 To the extent necessary to effect the terms and provisions of this Second
Amendment, the Agreement is hereby amended and modified. In all other respects, the aforesaid
Agreement is hereby ratified and confirmed.
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Section 3.02 This Second Amendment may be executed in counterparts, each of which shall be
an original and all of which together shall constitute but one and the same instrument.
IN WITNESS WHEREOF, the authorized representatives of Round Rock and Georgetown have
executed this Agreement as of the date(s) shown below.
(SIGNATURES ON THE FOLLOWING PAGES)
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CITY OF ROUND ROCK:
ATTEST:
By:
Ann Franklin, City Clerk Craig Morgan, Mayor
Date:
Approved as to Form:
Stephanie Sandre, City Attorney
5
CITY OF GEORGETOWN:
ATTEST:
By:
Robyn Densmore,City Secretary Josh Schroeder,Mayor
Date:
APPROVED AS TO FORM:
By:
Skye Masson,City Attorney
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