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R-94-01-13-9D - 1/13/1994w 7,- . HUMANE SOCIETY 7 March 11/ 1994 Sgt. Dick Koble Round Rock Police Department 615 West Palm Valley Boulevard Round Rock, Texas °78664 Dear Sgt. Koble: Enclosed is the First Amendment to Agreement for Public Pound Services, which I have signed on behalf of the Humane Society. I have enclosed my business card in the event you ever need to reach me during the day. Thank you. • 2121 ' N. Mays • Round Rock, Texa 78664 (512) 244 - WCHS .. • , FAX (512) 244- 9284 'Yours'very truly, (512) 472 -6003 KIMBERLY COLBERT, CLA Legal Assistant Prank B. Lyon Attorney at Lam Pax (512) 472 -6072 101 E. Ninth. Suite 1020 Austin. Texas 78701 ATTEST: NE LAND, City Secretary KS /RESOLUTION RS01134D RESOLUTION NO. / Q - 0 / - /3 WHEREAS, the City of Round Rock has previously entered into an Agreement For Public Pound Services ( "Agreement ") with the Williamson County Humane Society ( "Society ") whereby Society agrees to provide pound facilities to the City and its citizens, and WHEREAS, the City desires to amend said Agreement to provide for a new termination date, 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 a First Amendment to Agreement For Public Pound Services with the Williamson County Humane Society, a copy of said First Amendment being attached hereto and incorporated herein for all purposes. RESOLVED this 13th day of January, /1994. CHARLES CUL EPP R, Mayor City of Round Rock, Texas FIRST AMENDMENT TO AGREEMENT FOR PUBLIC POUND SERVICES This First Amendment to Agreement For Public Pound Services ( "First Amendment ") is entered into effective as of January 1, 1994, by and between the City of Round Rock, Texas, a home rule municipal corporation ( "City ") and the Williamson County Humane Society, a non - profit corporation having its principal place of business in Williamson County, Texas ( "Society ".) Recitals Whereas, City and Society on December 23, 1991, entered into that one certain Agreement For Public Pound Services, hereinafter referred to as "Agreement ", and Whereas, section 6.01 of the Agreement provided for a termination date of December 31, 1993, and Whereas, City and Society wish to amend and revise the termination date as provided below, Now Therefore For and in consideration of Ten and No /100 Dollars ($10.00) and other good and valuable consideration, City and Society do hereby amend and modify the Agreement as follows: I. Section 6.01 of the Agreement is hereby amended to read as follows: 6.01 Term. This agreement shall be in effect from the date this Agreement is approved by the City through December 31, 1994. II. To the extent necessary to effect the terms and provisions of this First Amendment, the Agreement is hereby amended. In all other respects, the Agreement is hereby ratified and confirmed. CITY By: WILLI By 2 Charles Culp Mayor SON COUN dri1J ,2 NWAlber TEXAS Y HUMANE SOCIETY its DATE: January 11, 1994 SUBJECT: City Council Meeting, January 13, 1994 ITEM: 9.D. Consider a resolution authorizing the Mayor to sign an agreement with the Williamson County Humane Society. STAFF RESOURCE PERSON: Wes Wolff STAFF RECOMMENDATION: This agreement allows the Williamson County Humane Society to continue boarding animals picked up within the City limits. This agreement will terminate December 31, 1994. Staff recommends approval.