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R-94-03-24-13D - 3/24/1994 RESOLUTION NO. WHEREAS, the City of Cedar Park ("Cedar Park") and City of Round Rock ("Round Rock") entered into an agreement on April 14, 1988 which was entitled the Settlement Agreement on Waste Discharge Permit Application ("Settlement Agreement"); and WHEREAS, the Settlement Agreement addressed certain terms upon which Round Rock and Cedar Park settled and compromised their differences regarding Cedar Parks wastewater treatment plant; and WHEREAS, in August of 1993 Cedar Park filed an application with the Texas Natural Resource Conservation Commission ("TNRCC") to renew its wastewater discharge permit and has requested certain amendments to its permit; and WHEREAS, Cedar Park has requested that the Settlement Agreement be amended in accordance with its requested permit amendments; and WHEREAS,Round Rock has reviewed the requested amendments and after due consideration is agreeable to the 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 the FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT ON WASTE DISCHARGE PERMIT APPLICATION, a copy of said Amendment being attached hereto and incorporated herein for all purposes. KSIMOLIMON RS03244D RESOLVED this 24th day of March, 19 4. CHARLES CULPBPPW, Mayor City of Round Rock, Texas ATTEST: JOZIO� ANNE LAND, City Secretary 2. 1 FIRST AMENDMENT TO THE"SETTLEMENT AGREEMENT ON WASTE DISCHARGE PERMIT APPLICATION" The City of Round Rock("Round Rock"), a Texas municipal corporation, and the City of Cedar Park ("Cedar Park"), a Texas municipal corporation, entered into an agreement on April 14, 1988 which was titled the "Settlement Agreement on Waste Discharge Permit Application"(the"Settlement Agreement") and which addressed certain terms upon which Round Rock and Cedar Park settled and compromised their differences regarding Cedar Park's water reclamation facility. Pursuant to that Settlement Agreement, Cedar Park has operated under certain waste discharge requirements and limitations which are more precisely described in provisions A.1.,2.,and 3.of ARTICLE II of said Settlement Agreement and which were incorporated into Texas Water Commission("TWC")permit no. 12308-01 as Other Requirements 3.,4.,and 5. In August of 1993,Cedar Park filed the necessary documents for renewal of TWC permit no.12308-01 and requested permit amendments to remove Other Requirements 3., 4.,and 5. Round Rock and Cedar Park representatives have met and have discussed Cedar Park's proposed amendments. The parties after due consideration have agreed to enter into this First Amendment to the Settlement Agreement on Waste Discharge Permit Application ("First Amendment") and hereby mutually covenant and agree as follows: 1. Settlement Agreement ARTICLE II,provisions A.1.and 2.are hereby deleted in their entirety. 2. Settlement Agreement,ARTICLE II,provision A.3.shall remain a part of said Agreement,but shall be renumbered as provision 1. 3. Round Rock does not object to the removal of Other Requirements 3.and 4. from Cedar Park's TWC(TNRCC)permit no. 12308-01. 4. Cedar Park agrees to request,within fourteen days of the execution of this First Amendment,that Other Requirement 5.remain a part of Cedar Park's permit and agrees to provide a copy of such request to Round Rock contemporaneously with the TWC (TNRCC)filing. 5. Contemporaneous with such TWC(TNRCC)filing,Cedar Park shall send an executed copy of this First Amendment to the TWC(TNRCC). 6. Settlement Agreement,ARTICLE II D.is hereby deleted in its entirety and in its place shall be a sentence which reads: "Round Rock will not protest or object to Cedar Park's August 1993 filing for renewal and amendment of Cedar Park's TWC (TNRCC) permit no. 12308-01 so long as Cedar Park complies with this First Amendment and the remaining terms of the Settlement Agreement." 7. Settlement Agreement, ARTICLE III B. is hereby amended to require that Cedar Park provide Round Rock with a photocopy of monthly effluent reports within fourteen days of request for same by Round Rock. Cedar Park shall mail a copy of the reports to the address set out in the Settlement Agreement. Executed this day of 1994. CITY OF CEDAR PARK,TEXAS By Mayor Attest: City Secretary CITY OF R ND ROCK,TEXAS By l ( Ma r Attest: Secretary L•\DOGSVUBUCI SHULM*K\W.%T229=.1 12324 82773 2 03Z22i94 13:09 ROUND ROCK PUBLIC WORKS y 512 255 6676 ,ND.574 PO4 DATE: March 22, 1994 SUBJECT: City Council Meeting, March 24, 1994 ITEM: 13D. Consider a resolution authorizing the Mayor to execute an amendment to the Cedar Park Wastewater Agreement. STAFF RESOURCE PERSON: Jim Nuse STAFF RECOMMENDATION: Cedar Park has requested that Round Rock amend the Cedar Park Wastewater Agreement to allow full use of their plant. The original agreement was to help insure that Cedar Park would meet sufficient discharge level required to protect the Edward's Aquifer. A copy of the agreement is attached. ,� �^y��y ' , �r �,.,a�may, P �,��, � .,