R-87-1023 - 7/9/1987WHEREAS, Brushy Creek Water Control and Improvement District No. 1
of Williamson and Milam Counties ( "District "), City of Austin ( "Austin "),
City of Round Rock ( "Round Rock "), Williamson County MUD No. 2 ( "MUD 2 ")
Williamson County MUD No. 3 ( "MUD 3 ") entered into a Wastewater Disposal
Contract dated December 16, 1985, and
WHEREAS, the parties want to amend said contract for the purpose of
providing for a change in the method of funding thereunder; Now Therefore
BE IT RESOLVED BYTHE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
THAT the Mayor be and is hereby authorized to execute an amendment to
the December 16, 1985 Contract said amendment being attached hereto and in-
corporated herein for all purposes.
RESOLVED this 9th day of July, 1987.
ATTEST:
JO
LA
D, City Secretary
RESOLUTION NO. /02,98
7af
MIKE ROBINSON, Mayor
City of Round Rock, Texas
RRUSIIY CREEK WATER CONTROL.AND IMPROVEMENT DISTRICT NO. 1
OF WILLIAMSON AND MILAM COUNTIES
mold Bowman Road. Suite C
Round Rock. Texas 78664
June 16, 1987
City of Round Rock
214 East Main Street
Round Rock, Texas 78664
Attention: Mr. Robert Bennett
City Manager
Dear ilr. Bennett:
Pursuant to Section 6.01 (b) of the Wastewater Disposal Contract
between the Brushy Creek Water Control and Improvement District
Mo. 1 of Williamson and Milam Counties ( the "District "), the
City of Austin, the' City of Round Rock, Williamson County
Municipal Utility District No. 2 and Williamson C=ounty Municipal
• Utility District Mo. 3 ( collectively known as the "Customers ")
dated December 16, 1985 as amended, this is to notify you of the
bids received by the District and the engineer's recommendation
of approval of the lowest and best bidders for the construction
of Phase lA of the System as shown by the attached Exhibit A. J
Based on such lowest and best bids - received, the estimate d
project costs of Phases lA and IB of the System is $56,545,724.
As the recommended bids exceed the estimated cost of construction
of the facilities for which bids were received by more than 10ii,
the Contract provides for you to notify the District within
thirty (30) days from receipt of this notice as to whether or not
you desire the District to proceed with construction of Phases 10
and 18 of the System.
We also enclose for your consideration a proposed amendment to
the Contract providing for a change in the method of funding by
the Customers which has been approved by the District.
Respectfully submitted,
James R. Clarno, P.E.
General Manager
(5121244-2205
BRUSHY CREEK WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1
OF WILLIAMSON AND MILAM COUNTIES
102 Old Bowrtlan Road, Suile C
Round Rock, Texas 78664
EXHIBIT A
BRUSHY CREEK REGIONAL WASTEWATER SYSTEM
PHASE 1A CONSTRUCTION CONTRACTS
CONTRACT NO. LOWEST & BEST BIDDER AMOUNT
(512) 244.22115
1, 2 & 3 MARTIN K. EBY CONST. CO. $ 7,808,719.00
Wichita, Kansas
5b PARKER & ROGERS CONST. CO. 554,627.00
Georgetown, Texasl
6 MEYERS COMPANIES, INC. 1,211,103.00
Stilwell, Kansas
8b PARKER & ROGERS CONST. CO. 511,684.00
Georgetown, Texas
20a LEWIS CONTRACTORS, INC. 808,432.40
Austin, Texas
21 (Tunnel) W. L. HAILEY & CO., INC. 4,516,819.00
Nashville, Tennessee
7 (Plant) NUNN & SHUMWAY CONST. CO. 12,368,000.00
Houston, Texas
TOTAL PHASE IA
CONSTRUCTION CONTRACTS 27,779,384.40
AMENDMENT TO WASTEWATER DISPOSAL CONTRACT
This amendment is entered into between Brushy Creek Water Control and
Improvement District No. 1 of Williamson and Milani Counties (the "District "),
the City of Austin ( "Austin "). the City of Round Rock ( "Round Rock "),
Williamson County Municipal Utility District No. 2 ( "MUD 2 "), and Williamson
County Municipal Utility District No. 3 ( "MUD 3 "), all of such parties other
than the District being collectively referred to as the "Customers."
Whereas the District and the Customers entered into a Wa9tewater Disposal
Contract dated December 16, 1985, hereinafter called the "Contract "; and
Whereas the District and the Customers want to amend such Contract for
the purpose of providing for a change in the method of funding thereunder;
NOW, THEREFORE, the District and the Customers do hereby agree that
Sections 6.01 (d), 10.04 (b), 10.05 (b), 10.06 (d) and 10.07 (d) of said
Contract are hereby amended as follows:
Section 6.01 (d) is amended by adding at the end thereof:
"Any other provisions herein to the contrary notwithstanding, the
funding contemplated by Section 6.01 (b) for Phases lA and 1B shall
be made as follows:
(1)
It is estimated that reimbursement to be due Austin pursuant
to Section 10.04 (b) is $7,849,730, and it is agreed that
payment of such $7,649,730, of the amount to be paid by
Austin on the Funding Date shall be deferred until
completion of the Lake Creek Interceptor Line and conveyance
thereof to the District according to the provisions of
Section 10.04 (a) and (b) hereof, at which time the amount
of deferred payment above shall be credited to the
reimbursement of Austin provided for in Section 10.04 (b)
Provided however, that if the amount of reimbursement as
agreed by the District and Austin to be due Austin is
greater than the deferred sum, Austin will be credited with
the deferred sum in partial reimbursement and upon
completion of Phases IA and IB, the District will, if
needed, call for a funding pursuant to Section 6.01 (c), by
the Customers of their pro rata share of the balance of such
reimbursement due Austin, and, upon receipt of such funds.
shall pay Austin the balance of the reimbursement due. If
the actual amount of reimbursement due Austin is less than
the deferred amount, an amount of the deferred payment equal
to the actual amount of reimbursement due shall be credited
to Austin's actual reimbursement due. and upon completion
of Phases IA and IB, the remaining balance of Austin's
deferred payment shall be paid by Austin into the
Construction Fund and credited pursuant to the provisions of
Section 6.01 (c). If Austin does not complete the Lake
Creek Interceptor Line as provided for in Section 10.04 (a)
within two years from the Funding Date, upon the expiration
of such two year period, any deferred funding remaining
unpaid shall immediately become due and payable by Austin to
the District.
(2) It is estimated that reimbursement to be due Round Rock
pursuant to Section 10.05 (b) is S4,734.571, and it is
agreed that payment of such $4,734,571 of the amount to be
paid by Round Rock on the Funding Date shall be deferred
until completion and conveyance of the land and facilities
to the District according to the provisions of Section 10.05
(a) and (b) hereof, at which time the amount of deferred
payment above shall be credited to reimbursement of iRound
Rock as provided in Section 10.05 (b). Provided however,
that if the amount of reimbursement agreed by the District
and Round Rock to be due Round Rock is greater than the
deferred sum, Round Rock will be credited with the deferred
sum In partial reimbursement and upon completion of Phases
IA and IB, the District will, if needed, call for a funding
pursuant to Section 6.01 (c), by the Customers of their pro
rata share of the balance of such reimbursement due Round
Rock, and, upon receipt of such funds, shall pay Round Rock
the balance of the reimbursement due. If the actual amount
of reimbursement due Round Rock 'is less than the defered
amount, an amount of the deferred payment equal to the
actual amount of reimbursement due shall be 'credited to
Round Rock's actual reimbursement due. and, upon
of Phases IA and IB. the remaining balance of Round Rock's
deferred payment shall be paid by Round Rock into the
Construction Fund and credited pursuant to the provisions of
Section 6.01 (c). If Round Rock fails to complete and comply
with the provisions of Section 10.05 within 6 months of the
Funding Date, upon the expiration of such 6 month period,
and deferred funding remaining unpaid shall immediately
become due and payable by Round Rock to the District.
(3) It is estimated that compensation to be due MUD 2 pursuant
to Section 10.06 (b) is now $1,804,100, ( to be adjusted )
and it is agreed that payment of such $1,804,100 of the
amount to be paid by MUD 2 on the Funding Date shall be
deferred until the time for periodic payments by the
District to MUD 2 as provided for in Section 10.06 (d)
hereof, at which time an amount of deferred payment above
equal to the amount of the periodic payment due by the
District to MUD 2 shall be credited to such periodic payment
of compensation to MUD 2 provided for in Section 10.06 (d).
Provided however, that if the total amount of periodic
payments reaches the amount of deferred payment, such
periodic payments shall cease until completion of Phases IA
and IB, at which time the District will. if needed, call for
a funding pursuant to Section 6.01 (c), by the Customers of
their pro rata share of the balance of such compensation due
MUD 2 as adjusted pursuant to Section 10.06 (d), and, upon
receipt of such funds, shall pay MUD 2 the balance of the
compensation due. If MUD 2 defaults in complying with the
provisions of Section 10.06, The District shall give MUD 2
notice thereof and if such default is not cured within 30
days of such notice, any deferred funding remaining unpaid
shall be immediately due and payable by MUD 2 to the
District.
(4
Section 10.07 (d) provides for compensation in the sum of
$1,448,256 to be paid by the District to MUD 3 In accordance
with the provisions of Section 10.07, and it is agreed that
payment of such $1,448,256, of the amount to be paid by MUD
3 on the Funding Date may be deferred until the time for
periodic payments by the District to MUD 3 as provided for
in Section 10.07 (d) hereof. In the event that MUD 3
elects to defer funding as provided above, an amount of
deferred payment equal to the amount of periodic payment due
by the District to MUD 3 shall be credited to such periodic
payment of compensation to MUD 3 provided for in Section
10.07 (d). If MUD 3 defaults in complying with the
provisions of Section 10.07, The District shall give MUD 3
notice thereof and if such default is not cured within 30
days of such notice, any deferred funding remaining unpaid
shall be immediately due and payable by MUD 3 to the
District."
Section 20.04 (b) is amended by adding at the end thereof:
"Such reimbursement shall be made in accordance with the
provisions of Section 6.01 (d) (1)."
Section 10.05 (b) is amended by adding at the en thereof:
"Such reimbursement shall be made in accordance with the
provisions of Section 6.01 (d) (2)."
Section 10.06 (d) is amended by adding at the end thereof:
Section 10.07 (d) is amended by adding at the end thereof:
This amendment shall not become effective until duly and properly
executed by the District and each of the Customers.
Except as hereby amended. the said contract shall remain in full
force and effect.
IN WITNESS WHEREOF, the parties hereto acting under authority of
their respective governing bodies have caused this Agreement to be duly
executed in several counterparts, each of which shall constitute an original.
all as of the day of , 1987.
ATTEST:
Roscoe Conoley
Secretary
(SEAL)
ATTEST:
City Clerk
(SEAL)
"Such compensation shall be made in accordance with the
provisions of Section 6.01 (d) (3)."
"Such compensation shall be made in accordance with the
provisions of Section 6.01 (d) (4)."
BRUSHY CREEK WATER CONTROL &
IMPROVEMENT DISTRICT N0. 1 OF
WILLIAMSON AND MILAM COUNTIES
By:
Dan Mize
President
CITY OF AUSTIN
By:
City Manager
ATTEST:
City Secretary
(SEAL)
ATTEST:
Secretary
(SEAL)
ATTEST:
Secretary
(SEAL)
CITY OF ROUND ROCK
8y:
Mayor
WILLIAMSON COUNTY MUNICIPAL
UTILITY DISTRICT NO. 2
By
President
WILLIAMSON COUNTY MUNICIPAL
UTILITY DISTRICT NO. 3
By
President
DATE: July 7, 1987
SUBJECT: Council Agenda, July 9, 1987
ITEM: 12J - Consider a resolution authorizing the Mayor to
enter into an amendment of the Regional Sewer Contract.
The purpose of this amendment is to provide for the customers to pay for credits
under the contract when they are due. Round Rock will not have to pay for our
share of the project until we are reimbursed for project costs incurred to date.
Please see the attached amendment.