R-00-12-14-13B1 - 12/14/2000RESOLUTION NO. R- 00- 12- 14 -13B1
WHEREAS, the City of Round Rock has entered into a revised
Wastewater Disposal Contract ( "Contract ") with the Brazos River
Authority ( "BRA "), the Lower Colorado River Authority ( "LCRA "), the
City of Cedar Park, and the City of Austin, and
WHEREAS, in order fo fully implement the Contract, the governing
bodies of each party to the Contract must appoint representatives and
alternate representatives to serve on the LCRA /BRA Technical Review
Committee, Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That Jim Nuse, Director of Public Works and Stephan L. Sheets,
City Attorney, are hereby appointed as the City of Round Rock's
representatives to the LCRA /BRA Technical Review Committee, and
That Don Rundell, Senior Engineer, and Charles D. Crossfield,
Assistant City Attorney, are hereby appointed as alternate
representatives to the LCRA /BRA Technical Review Committee.
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, and the Act.
K: \WPOOCS \RESOWTI \R0121<H1.WP0/0C
ATTEST:
RESOLVED this 14th day of December, 2000.
JO E LAND, City Secretary
2
RT A. STLUKA, '., Mayor
City of Round Rock, Texas
LOWER COLORADO
RIVER AUTHORITY
November 10, 2000
Mr. Robert Bennett
City Manager
City of Round Rock
221 East Main
Round Rock, Texas 78664
WATER ALLIANCE
Subject: Brushy Creek Regional Wastewater System
Dear Mr. Bennett:
The Wastewater Disposal Contract (the "Agreement ") among the Brazos River Authority, the
Lower Colorado River Authority, the City of Round Rock, the City of Cedar Park and the City of
Austin has been fully executed and an original returned to you through your attorney. In order to
fully implement the Agreement, there are three administrative items that each Customer needs to
provide to the LCRA and the B
1. Pursuant to Section 6.01 of the Agreement, the governing bodies of each party to hi
Agreement shall each appoint representatives and alternate representatives to serve on the
Technical Review Committee.
2. Pursuant to Section 6.03 of the Agreement, the Technical Review Committee representatives
of each Customer shall a..oint a ry. lternate re esentative to serve on the
Financial Review Committee
RECEIVED NOV 1 4
3. Pursuant to Section 7.09 of the Agreement, each Customer shall provide a baseline report
containing the following data about said Customer's customers:
a. actual number of connections;
b. classification, by number and percentage, of accounts according to the
following:
(i) residential;
(ii) multi - family;
(iii) business /commercial; and
(iv) other; and
c. if business or commercial connections, a copy of any Customer industrial
waste discharge permit issued to such premises.
Joseph J. Beal, P.E., General Manager
Bower Colorado River Authority
P.O. Box 220 • Austin, Texas 78761 -0220
(512) 473 -3586 • FAX (512) 473 -3520
www.lcro.org
Gary Gwyn, General Manager
Brazos River Authority
P.O. Box 7555 • Waco, Texas 76714.7555
(254) 776 -1441 • FAX (254) 772.5780
www.brozas.arg
BRAZOS
RIVER AUTHORITY
Page 2
November 10, 2000
Bennett
Please provide the names of your representatives and alternate representatives to the Technical
Review and Financial Review Committees and the customer information to Jim Clarno by
Thanksgiving.
For your information, I have appointed Jim Clarno as the LCRA's representative to the Technical
Review Committee and myself as the alternate representative. We have also appointed Janet
Stephenson as the LCRA's representative to the Financial Review Committee and Brady Edwards
as the alternate representative.
If you have any questions, please feel free to call Randy Goss at 473 -3589 or Jim Clamo at 473-
3386.
Sincerely,
Randy J. Goss, P. E.
Executive Manager, Water & Wastewater Utilities
cc: Jim Clarno, LCRA
Ron Freeman
Mike Field, BRA
LOWER COLORADO RIVER AUTHORITY
WATER ALLIANCE
BRAZOS RIVER AUTHORITY
DATE: December 8, 2000
SUBJECT: City Council Meeting — December 14, 2000
ITEM: 13.B.1. Consider a resolution appointing representatives and alternate
representatives to serve on the LCRA/BRA Technical Review
Committee.
Resource: Bob Bennett, City Manager
History: The Wastewater Disposal Contract among the Brazos River Authority, the
Lower Colorado River Authority, the City of Round Rock, the City of Cedar
Park and the City of Austin has been fully executed. In order to fully implement
the Agreement, the governing bodies of each party to this Agreement needs to
appoint representatives and alternate representatives to serve on the Technical
Review Committee.
For Over two years, Jim Nuse and Steve Sheets have been the City's
representatives to the Technical Review Committee. They are both very familiar
with the project and the contract and should be re- appointed to represent the City
on the Technical Review Committee. Don Rundell, Senior Engineer and Charles
Crossfield, Assistant City Attomey, should be appointed as alternate
representatives.
The Technical Review Committee representatives will need to appoint a
representative and an alternate representative to serve on the Financial Review
Committee.
Mayor
Robert A. Stluka, Jr.
Mayor Pro-tem
Earl M. Hairston
Coundl Members
Tom Nielson
Carne Pia
Earl Palmer
Isabel Gaiahan
Jimmy Joseph
City Manager
Roberti Beane[f, Jr.
City Attorney
Stephan L Sheets
CITY OF ROUND ROCK
January 11, 2001
Mr. Randy J. Goss, P.E.
Brazos River Authority
P.O. Box 7555
Waco, Texas 76714 -7555
Dear Mr. Goss:
Sincerely,
anne Land
City Secretary
Enclosures
Fax: 512 -218 -7097
kAa3G
221 East Mam Street
Round Rock, Texas 78664
512 -218 -5400
The Round Rock City Council approved Resolution No. R- 00- 12- 14 -13B1 at their
regularly scheduled meeting on December 14, 2000. This resolution approves the
Appointment of Jim Nuse and Stephan Sheets as representatives and Don Rundell and
Charles Crossfield as alternates to the LCRA/BRA Technical Review Committee.
Enclosed is a copy of the resolution and agreement for your files. If you have any
questions, please do not hesitate to call me.
1- 800 - 735- 29897DD 1- 800.735 -2988 Voice
www.ci.round- rock.tx.us
Mayor
Robert A. Stluka, Jr.
Mayor Pro -tem
Ear! M. Baimon
Council Members
Tom Nielson
Carrie Pitt
EarlPalmer
lsabel Callahan
Jimmy Joseph
City Manager
Robert L. Bennett, Jr.
City Attorney
Stephan L Sheets
CITY OF ROUND ROCK
April 30, 2001
Mr. Phil Ford, General Manager
Brazos River Authority
P.O. Box 7555
Waco, TX 76714 -7555
Dear Mr. Ford:
The Round Rock City Council approved Resolution No. R- 00- 12- 14 -13B1 at their
regularly scheduled meeting on December 14, 2000. This resolution approves the
appointment of representatives to serve on the LCRA/BRA Technical Review
Committee.
Enclosed is a copy of the resolution for your files. If you have any questions, please do
not hesitate to contact Jim Nuse at 218 -5555.
Sincerely,
Joanne Land
Assistant City Manager/
City Secretary
Enclosure
Fax: 512 -218 -7097
1 -800- 735 -2989 TDD 1- 800 - 755 -2988 Voice
www.ci.round- rock.tx.us
221 East Main Street
Round Rock, Texas 78664
512- 218 -5400
A CITY OF ROUND ROCK
:V 4 `
s '•eiipsf t lt
Mayor
Robert A. Srlaka, Jr
Mayor Pro -tem
EortM. Boirston
Council Members
Tom Nelson
Carrie Pitt
Earl Palmer
Isabel Gallahan
Jimmy Joseph
City Manager
Robert L Bennett, Jr
Qty Attorney
Stephan L Sheets
April 30, 2001
Mr. Joseph J. Beal, P.E.
Lower Colorado River Authority
P.O. Box 220
Austin, TX 78767 -0220
Dear eal:
The Round Rock City Council approved Resolution No. R- 00- 12- 14 -13B1 at their
regularly scheduled meeting on December 14, 2000. This resolution approves the
appointment of representatives to serve on the LCRA/BRA Technical Review
Committee.
Enclosed is a copy of the resolution for your files. If you have any questions, please do
not hesitate to contact Jim Nuse at 218 -5555.
Sincerely,
Joanne Land
Assistant City Manager/
City Secretary
Enclosure
Fax: 512. 218 -7097 1. 800.735 -2989 TDD 1-800-735-2988 Voice
www.ci.round- rock.tx.us
221 East Main Street
Round Rock, Texas 78664
512- 218 -5400