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R-90-1441 - 4/26/1990WHEREAS, the City of Round Rock desires rate consultation and testimony for the Brazos River Authority Water Rate Case, and WHEREAS, Willis, Graves & Associates, Inc. has submitted an agreement to provide said services, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an agreement to provide rate consultation and testimony for the Brazos River Authority Water Rate Case, said agreement being attached hereto and incorporated herein for all purposes. RESOLVED this 26th day of April, 1990. ATTEST: RSO4260D E LAND, City Secretary RESOLUTION NO. / ,, MIKE ROBINSON, Mayor City of Round Rock, Texas Telephone (512) 346-8240 April 10, 1990 Mr. Bob Bennett, City Manager City of Round Rock 214 East Main Street Round Rock, TX 78664 WILLIS, GRAVES & ASSOCIATES, INC. 6101 W. COURTYARD DRIVE SUITE 221 AUSTIN, TEXAS 78730 Re: Letter of Engagement in Docket 8169 -M before the Texas Water Commission by the Cities of Round Rock and Georgetown Dear Mr. Bennett: R CEIVEO APR 1 1 1991 Telecopler (512) 346-2817 Pursuant to our meeting with you and Mr. Sheets, I am submitting the following letter of engagement to provide assistance in the above mentioned Docket involving a dispute with the Brazos River Authority and various wholesale water customers. It is my understanding that the Cities of Round Rock and Georgetown desire to retain Willis, Graves & Associates, Inc. on a shared basis in this proceeding to work with Mr. Sheets and with the law firm of Lloyd, Gosselink, Fowler, Blevins & Matthews, P.C. We also understand that we are to bill each city directly on a fifty -fifty basis. Services performed under this agreement shall be billed in accordance with the following schedule of rates and fees: Professional services Research assistant Clerical /word processing Out -of- pocket expenses $ 90.00 per man -hour $ 50.00 per man -hour $ 20.00 per man - hour Actual Cost Billings shall be rendered monthly for services performed and expenses incurred during the month immediately preceding, and shall be payable upon receipt. Billings will be based on the actual amount of time required to complete the work as described above. Mr. Bob Bennett April 10, 1990 If the above terms and conditions are acceptable to you, please execute in the space provided and return one executed copy to Willis, Graves & Associates, Inc. at 6101 West Courtyard Drive, Suite 221, Austin, Texas 78730. Accepted and Agreed to this ,?(o day of /ORR_ , 1990 WILLIS, GRAVES & ASSOCIATES, INC. City o� and c , Texas Very truly yours, By Searcy F. Willis, Jr. President By Name /nA yoR. itle ATTEST Page 2 DATE: April 23, 1990 SUBJECT: City Council Meeting, April 26, 1990 ITEM: 9D. Consider a resolution authorizing the Mayor to enter an agreement with Willis, Graves & Associates, Inc. STAFF RESOURCE PERSON: Bob Bennett STAFF RECOMMENDATION: Willis, Graves & Associates will provide expert testimony and advise in the BRA rate case.