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R-96-04-11-13C - 4/11/1996Joint Sponsorship of Phase II Studies for the Trans -Texas Water Program`North- Central Study Area ( "Agreement "), and WHEREAS, the City Council wishes to enter, into said preparation of Phase II of the Trans -Texas Water Program for the North - Central Study Area, and WHEREAS, the Brazos River Authority ( "BRA ") will serve as WHEREAS, the City of Round Rock wishes to cooperate in the the contracting and coordinating agency for the City and other "Local Participants" (as defined in the attached Agreement), and WHEREAS, the BRA has caused to be prepared an Agreement for Agreement, 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 aforesaid Agreement, a copy of which is attached hereto. RESOLVED this 11th day of April, 1996. ATTEST: IA/. Al AI ' IA E LAND, City Secretary RESOLUTION NO. R- 96- 04- 11 -13C L CHARLES CUL EPV Mayor City of Round Rock, Texas AGREEMENT FOR JOINT SPONSORSHIP " OF PHASE ] STUDIES FOR THE TRA■S -TEXAS WATER PROGRAM NORTH - CENTRAL STUDY AREA This Agreement for Joint Sponsorship of Phase II of the Trans -Texas Water Program ( "Agreement ") is made and entered into as of the date herein last specified by and between the Brazos River Authority of Texas ( "BRA ") and the City of Cedar Park (Cedar Parr), the City of Georgetown (` Georgetown'), the City of Hutto (`Hutto'), the City of Leander (Leander'), the City of Pflugerville (`Pflugerville'), the City of Round Rock (`Round Rock'), the Brushy Creek Municipal Utility District (BCMUD'), the Jonah Water Special Utility District (`Tonah SUD), the Manville Water Supply Corporation (`MWSC'), the Lower Colorado River Authority (`LCRA'), and the Williamson County (Wm Co') collectively referred to as the `LOCAL PARTICIPANTS." The City of Austin is a participant in the Phase II under provisions of a separate agreement between the City of Austin and the Brazos River Authority dated December 12, 1995. WITNESSETH: WHEREAS, Local Participants wish to cooperate in the preparation of Phase H of the Trans- Texas Water Program for the North - Central Study Area ( "Study "), the scope of which is included in Exhibit A; and, WHEREAS, the BRA will serve as the contracting and coordinating agency for the Local Participants in order to accomplish the Study to define the need for additional water supply and evaluate water supply alternatives for the North - Central Study Area of the Trans -Texas Water Program; and, WHEREAS, the Texas Water Development Board ( "TWDB ") is participating in the Study by providing $400,000 in the form of a planning grant; and the local match required in connection with the $400,000 grant shall consists of a $120,000 TWDB loan to the City of Austin; $25,000 in in- kind contribution from BRA for the Phase I study costs; $25,000 in in -kind contribution from Austin; $20,000 in in -kind Phase II services provided by LCRA; and a $210,000 loan from TWDB to BRA. WHEREAS, a repayment guarantee is agreed to by the Local Participants in accordance with the terms as specified below; NOW, THEREFORE, in consideration of the premises and mutual obligations, covenants and benefits hereinafter set forth, the Local Participants agree as follows: I. a . The Local Participants hereby agree that BRA has selected and will utilize HDR Engineering (Austin, Texas) as consultants ( "Consultants ") to conduct the Study pursuant to the Scope of • Work attached as Exhibit A. The Local Participants recognize and agree that subcontractors may be utilized for a portion of the work specified in the scope, subject to approval by BRA. and TWDB. BRA agrees that the Scope of Work included in Exhibit A shall not be materially modified without the consent of the Local Participants. The Consultants shall be paid on a cost reimbursable basis as specified in the engineering services agreement. b. Local Participants will be given notice of progress meetings and the opportunity to participate in such progress meetings with the Consultants. BRA shall direct the Consultants to consider the input and comments by the Local Participants. c. BRA is responsible for negotiating and entering into the contract with HDR Engineering for the Phase II Study and for using its best efforts to enforce the contract and, thereby, BRA shall not be responsible for errors and omissions of HDR Engineering or its failure to properly perform. II. Local Participants agree that BRA will serve as the contracting and coordinating agency for the Study. BRA is authorized to accept, hold, and distribute funds for the Study. Local Participants shall be responsible for repayment of a portion of BRA's $210,000 loan from TWDB as specified below: a. Funding contributed by Local Participants: BRA $38,000 Cedar Park $45,000 Georgetown $30,000 Hutto $ 6,000 Leander $ 8,000 Pflugerville $10,000 Round Rock $45,000 BCMUD $10,000 Jonah SUD $ 6,000 MWSC $ 6,000 LCRA $ 0 (contributing in -kind assistance) Wm Co $ 6,000 b. The loan provided by the TWDB shall be for a thirty (30) year term and bear no interest, except that all or part of the loan shall become payable before the end of the thirty (30) year term upon implementation of a project identified by the Study as beneficial to one or more Local Participants. c. The financial obligation of each Local Participant is limited to the respective amounts stated in subparagraph II.a., above; absent any further written agreement the Local Participants are Page 2 obligated to make no expenditure in excess of that amount, even if additional funds are required for completion of the Study. d. BRA will apply to the TWDB for a loan in the amount of $210,000 with any surplus funds held in reserve for possible study cost increases up to the full amount of the TWDB loan. e. The Study is contingent upon the following: receipt of a TWDB loan as stipulated in II.d., above, and execution of this Agreement by all Local Participants. £ The BRA obligations to perform under this Agreement are conditioned upon the execution of this Agreement by Local Participants resulting in commitments of sufficient funds to complete the Study and all associated obligations. g. Payment by each Local Participant shall be due when payment from BRA to TWDB of the portion of the TWDB loan payable from the funding to be provided by such Local Participant becomes due and payable under the provisions of the Agreement between BRA and TWDB respecting the TWDB loan. A copy of the portion of such Agreement which provides the time(s) when repayment is to be made is attached as Exhibit B. h. Payment from Cedar Park, Georgetown, Hutto, Pflugerville, Round Rock, BCMUD, and Jonah SUD, shall be made from water system revenues and do not represent a commitment of future tax revenues. m. The Study will be completed within eighteen months from the date of BRA's authorization to the Consultants to proceed with the Study. Provided, however, for good cause, Local Participants and TWDB agree that BRA may grant a reasonable extension of time for completion of the Study. The Scope of Work will not be changed without the consent of all Local Participants and the TWDB. VI. The Local Participants hereto agree that the Consultants selected and their employees and subcontractors shall be independent contractors and not employees of any Local Participant hereto. VII. Ownership and use of any material or information that is produced in this Study shall be governed by agreement between TWDB and BRA. Page 3 v>a. This Agreement shall not be assignable by any Local Participant unless such Local Participant obtains the written consent of both the other Local Participants and the TWDB, which consent will not be unreasonably withheld. Assignment as used herein means an assignment in law or otherwise. IX. This Agreement is being executed in multiple copies. BRA will execute and deliver two copies to each of the other Local Participants. Each of the Local Participants other than the BRA will execute two copies. One copy so executed will be returned to BRA. When two copies executed by BRA have been executed on behalf of each of the other Local Participants and one such copy has been returned to BRA, this Agreement shall be and become binding upon all Local Participants. X. This Agreement shall inure to the benefit of and be binding upon the Local Participants hereto and their respective successors and assigns. XI. Until changed by written notice thereof any notice required under this Agreement may be given to the respective Local Participants by first class mail, postage paid or by hand- delivery to the address of the other Local Participants shown below: Mr. Joe A. Cadwell, P.E. Mr. Mike Taylor City of Austin Brushy Creek MUD 625 East 10th St., Suite 415 901 Great Oaks Drive Austin, Texas 78767 Brushy Creek, Texas 78681 Mr. Sam Roberts City of Cedar Park P.O. Box 1090 Cedar Park, Texas 78613 Mr. Jim Briggs City of Georgetown P.O. Box 409 Georgetown, Texas 78627 -0409 Mr. Ken Craven City of Leander P.O. Box 319 Leander, Texas 78646 Page 4 Mr. Truitt Gilbreath City of Pflugerville P.O. Box 589 Pflugerville, Texas 78691 Mr. Carl Lidell Jonah Water Special Utility District Rt. 1 Box 112 -B Georgetown, Texas 78626 The Honorable John Doerfler Williamson County Williamson Co. Courthouse Georgetown, Texas 78626 Mr. Tony Graf Manville Water Supply Corporation P.O. Box 248 Copeland, Texas 78615 Mr. Tim Nuse City of Round Rock 221 East Main Street Round Rock, Texas 78664 IN WITNESS WHEREOF, the Local Participants have caused this Agreement to be duly executed in multiple originals on the last date specified below. ATTEST: BY: q. e$yroJectewwpinosaVocapm2tdo Page 5 Mr. George Patterson City of Hutto P.O. Box 280 Hutto, Texas 78634 Mr. Quentin Martin Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 Name & Title DATE: q� I I- 9 / To provide responsible planning to meet the area's growing water demands... now thrnuah 2050. North Central Study Area Participants City of Austin City of Round Rock City of Leander City of Cedar Park City of Georgetown City ofPflugervi le City of Hutto Jonah Special Utility District Manville Water Supply Corporation Williamson County Brushy Creek Municipal Utility District Lower Colorado River Authority Brazos River Authority Barton Springs/Edwards Aquifer Conservation District Texas Water Development Board Texas Natural Resource Conservation Commission Texas Parks and Wildlife Department Broad categories of water supply alternatives include: 1) water conservation; 2) reclaimed water reuse; 3) efficient management of existing supplies to provide optimum yield; 4) development or acquisition of new water supplies Trans -Texas Water Program NORTH CENTRAL STUDY AREA Statewide Program _ The Texas Water Development Board's Trans -Texas Water Program is a comprehensive water resources planning program that includes evaluation of a full range of water management strategies and water supply alternatives for a large area of Texas encompassing about one -third of the State's current population. The program ultimately will identify the most cost -effective and environmentally sensitive strategies to meet the current and future water needs of the state. The individual study areas include the West Central Study Area (San Antonio/Edwards Aquifer Area), South Central Study Area (Corpus Christi), Southeast Study Area (Houston metro area), and the North Central Study Area (portions of Travis, Williamson, and northern Hays counties). North Central Study Area In order to meet the needs of the Travis, Williamson, and northern Hays counties area, a coordinated water plan is needed to provide information about projected water demands, and to bring available water supplies to the growth areas. Additionally, new water sources that could be developed to meet long -term needs must be identified. Consequently, the Brazos River Authority is sponsoring a study of the area to address the water supply needs. The study will result in an integrated water supply program to meet water demands in the planning area through the year 2050. Study of individual supply alternatives will take about nine months and the overall study will be completed in mid -1997. The study cost is about $800,000 with the Texas Water Development Board providing grants and loans to each participant. Study participants will form the North Central Trans -Texas Policy Management Committee (PMC). The PMC has authority for the content of the scope of work, names a Technical Advisory Committee (TAC), receives periodic progress reports, reviews study reports, and decides which options to include in the regional plan. The TAC membership can include citizens and technical staff whose roles are to review and comment about study data and results. The study will provide estimates of water supply available from each water supply alternative, evaluation of significant environmental issues, estimates of capital and operation and maintenance (O &M) costs, financing and pricing alternatives, and legal/institutional arrangements for implementation of an integrated plan. New raw water supplies will be considered for delivery at Lake Austin, Lake Travis, Lake Georgetown, and a potential Williamson County regional water treatment plant in central Williamson county. Sponsoring agency is the Brazos River Authority, Tel: 81,7- 776-1441 POTENTIAL WATER SUPPLY ALTERNATIVES INCLUDE: • Demand Reduction - Accelerated • Purchase of Irrigation Water Rights in Conservation Lower Colorado (to Augment supply at • Reclaimed Water Reuse Lake Travis) ✓ Brazos Basin • Use of Other City of Austin Water ✓ Colorado Basin Rights 4 Purchase of Water from BRA • Diversion of Little River near ✓ Stillhouse Hollow - Williamson Cameron County Raw Water Line • Groundwater from Carrizo- Wilcox - ✓ Lake Granger delivered to Aquifer Lake Georgetown • ✓ to Augment the Colorado ✓ Lake Somerville transferred to River for Irrigation Demands Colorado Irrigation Demands (to Augment supply at Lake (to Augment supply at Lake Travis) Travis) ✓ to Augment Lake Georgetown 4 Purchase of Stored Water from LCRA • South Fork Reservoir (Lake Travis) • System Operation of Stillhouse Hollow Reservoir and Lake Travis To provide responsible planning to meet the area's growing water demands... now thrnuah 2050. North Central Study Area Participants City of Austin City of Round Rock City of Leander City of Cedar Park City of Georgetown City ofPflugervi le City of Hutto Jonah Special Utility District Manville Water Supply Corporation Williamson County Brushy Creek Municipal Utility District Lower Colorado River Authority Brazos River Authority Barton Springs/Edwards Aquifer Conservation District Texas Water Development Board Texas Natural Resource Conservation Commission Texas Parks and Wildlife Department Broad categories of water supply alternatives include: 1) water conservation; 2) reclaimed water reuse; 3) efficient management of existing supplies to provide optimum yield; 4) development or acquisition of new water supplies Trans -Texas Water Program NORTH CENTRAL STUDY AREA Statewide Program _ The Texas Water Development Board's Trans -Texas Water Program is a comprehensive water resources planning program that includes evaluation of a full range of water management strategies and water supply alternatives for a large area of Texas encompassing about one -third of the State's current population. The program ultimately will identify the most cost -effective and environmentally sensitive strategies to meet the current and future water needs of the state. The individual study areas include the West Central Study Area (San Antonio/Edwards Aquifer Area), South Central Study Area (Corpus Christi), Southeast Study Area (Houston metro area), and the North Central Study Area (portions of Travis, Williamson, and northern Hays counties). North Central Study Area In order to meet the needs of the Travis, Williamson, and northern Hays counties area, a coordinated water plan is needed to provide information about projected water demands, and to bring available water supplies to the growth areas. Additionally, new water sources that could be developed to meet long -term needs must be identified. Consequently, the Brazos River Authority is sponsoring a study of the area to address the water supply needs. The study will result in an integrated water supply program to meet water demands in the planning area through the year 2050. Study of individual supply alternatives will take about nine months and the overall study will be completed in mid -1997. The study cost is about $800,000 with the Texas Water Development Board providing grants and loans to each participant. Study participants will form the North Central Trans -Texas Policy Management Committee (PMC). The PMC has authority for the content of the scope of work, names a Technical Advisory Committee (TAC), receives periodic progress reports, reviews study reports, and decides which options to include in the regional plan. The TAC membership can include citizens and technical staff whose roles are to review and comment about study data and results. The study will provide estimates of water supply available from each water supply alternative, evaluation of significant environmental issues, estimates of capital and operation and maintenance (O &M) costs, financing and pricing alternatives, and legal/institutional arrangements for implementation of an integrated plan. New raw water supplies will be considered for delivery at Lake Austin, Lake Travis, Lake Georgetown, and a potential Williamson County regional water treatment plant in central Williamson county. Sponsoring agency is the Brazos River Authority, Tel: 81,7- 776-1441 DATE: April 8, 1996 SUBJECT: City Council Meeting, April 11, 1996 ITEM: 13C. Consider a resolution authorizing the Mayor to enter into an agreement with the Brazos River Authority to proceed with the Trans Texas Study. STAFF RESOURCE PERSON: Jim Nuse STAFF RECOMMENDATION: This study includes the Cities of Cedar Park, Georgetown, Hutto, Leander, Pflugerville, Austin, and Round Rock. It also includes Brushy Creek MUD, Jonah SUD, Manville WSC, LCRA and BRA. The cost of the study is $800,000 including a $400,000 grant, in -kind matches of $190,000 and a 0% interest, 30 year loan of $210,000. Round Rock's share of the loan is $45,000. This project will form the backbone of water provision for Central Texas. Brazos River Authority Mr. Jim Nuse Director of Public Works City of Round Rock 221 East Main Street Round Rock, Texas 78664 Re: Trans -Texas Water Program North Central Study Area Dear JTR:rp Enclosure q: \files \projects \ttwp\roundrek. m23 I ( J WifOr 3019E6 PUBLIIC WORKS DEPT. J. TOM RAY, P.E. Planning and Environmental Division Manager 4400CobbsDrive • P.O.Box7555 • Waco, Texas76714-7555 817 - 776-1441 • FAX 817 - 772 -5780 RECEIVED MAY 3 1 1996 QUALITY • CONSERVATION • SERVICE May 23, 1996 k-1(0- al/-1/- /3C Enclosed is an executed original Agreement for Joint Sponsorship in connection with the above - referenced project. If you have any questions or need additional information, please contact me. AGREEMENT FOR JOINT SPONSORSHIP OF PHASEII STUDIES FOR THE TRi ris -TEXAS WATER PROGRAM NORTH- CENTRAL STUDY AREA This Agreement for Joint Sponsorship of Phase II of the Trans -Texas Water Program ( "Agreement ") is made and entered into as of the date herein last specified by and between the Brazos River Authority of Texas ( "BRA ") and the City of Cedar Park (`Cedar Park'), the City of Georgetown (`Georgetown'), the City of Hutto (Hutto'), the City of Leander ('Leander'), the City of Pflugerville (` Pflugerville'), the City of Round Rock (Round Rock'), the Brushy Creek Municipal Utility District (`BCMUD'), the Jonah Water Special Utility District (`Jonah SUD), the Manville Water Supply Corporation (`MWSC'), the Lower Colorado River Authority (`LCRA'), and the Williamson County (`Wm Co') collectively referred to as the `LOCAL PARTICIPANTS." The City of Austin is a participant in the Phase II under provisions of a separate agreement between the City of Austin and the Brazos River Authority dated December 12, 1995. WITNESSETH: WHEREAS, Local Participants wish to cooperate in the preparation of Phase II of the Trans- Texas Water Program for the North - Central Study Area ( "Study "), the scope of which is included in Exhibit A; and, WHEREAS, the BRA will serve as the contracting and coordinating agency for the Local Participants in order to accomplish the Study to define the need for additional water supply and evaluate water supply alternatives for the North - Central Study Area of the Trans -Texas Water Program; and, WHEREAS, the Texas Water Development Board ( "TWDB ") is participating in the Study by providing $400,000 in the form of a planning grant; and the local match required in connection with the $400,000 grant shall consists of a $120,000 TWDB loan to the City of Austin; $25,000 in in- kind contribution from BRA for the Phase I study costs; $25,000 in in -kind contribution from Austin; $20,000 in in -kind Phase II services provided by LCRA; and a $210,000 loan from TWDB to BRA. WHEREAS, a repayment guarantee is agreed to by the Local Participants in accordance with the terms as specified below; NOW, THEREFORE, in consideration of the premises and mutual obligations, covenants and benefits hereinafter set forth, the Local Participants agree as follows: I. a . The Local Participants hereby agree that BRA has selected and will utilize HDR Engineering (Austin, Texas) as consultants ( "Consultants ") to conduct the Study pursuant to the Scope of Work attached as Exhibit A. The Local Participants recognize and agree that subcontractors may be utilized for a portion of the work specified in the scope, subject to approval by BRA and TWDB. BRA agrees that the Scope of Work included in Exhibit A shall not be materially modified without the consent of the Local Participants. The Consultants shall be paid on a cost reimbursable basis as specified in the engineering services agreement. b. Local Participants will be given notice of progress meetings and the opportunity to participate in such progress meetings with the Consultants. BRA shall direct the Consultants to consider the input and comments by the Local Participants. c. BRA is responsible for negotiating and entering into the contract with HDR Engineering for the Phase II Study and for using its best efforts to enforce the contract and, thereby, BRA shall not be responsible for errors and omissions of HDR Engineering or its failure to properly perform. II. Local Participants agree that BRA will serve as the contracting and coordinating agency for the Study. BRA is authorized to accept, hold, and distribute funds for the Study. Local Participants shall be responsible for repayment of a portion of BRA'S $210,000 loan from TWDB as specified below: a. Funding contributed by Local Participants: BRA $38,000 Cedar Park $45,000 Georgetown $30,000 Hutto $ 6,000 Leander $ 8,000 Pflugerville $10,000 Round Rock $45,000 BCMUD $10,000 Jonah SUD $ 6,000 MWSC $ 6,000 LCRA $ 0 (contributing in -kind assistance) Wm Co $ 6,000 b. The loan provided by the TWDB shall be for a thirty (30) year term and bear no interest, except that all or part of the loan shall become payable before the end of the thirty (30) year term upon implementation of a project identified by the Study as beneficial to one or more Local Participants. c. The financial obligation of each Local Participant is limited to the respective amounts stated in subparagraph II.a., above; absent any further written agreement the Local Participants are Page 2 obligated to make no expenditure in excess of that amount, even if additional funds are required for completion of the Study. d. BRA will apply to the TWDB for a loan in the amount of 5210,000 with any surplus funds held in reserve for possible study cost increases up to the full amount of the TWDB loan. e. The Study is contingent upon the following: receipt of a TWDB loan as stipulated in ll.d., above, and execution of this Agreement by all Local Participants. f. The BRA obligations to perform under this Agreement are conditioned upon the execution of this Agreement by Local Participants resulting in commitments of sufficient funds to complete the Study and all associated obligations. g. Payment by each Local Participant shall be due when payment from BRA to TWDB of the portion of the TWDB loan payable from the funding to be provided by such Local Participant becomes due and payable under the provisions of the Agreement between BRA and TWDB respecting the TWDB loan. A copy of the portion of such Agreement which provides the time(s) when repayment is to be made is attached as Exhibit B. h. Payment from Cedar Park, Georgetown, Hutto, Pflugerville, Round Rock, BCMUD, and Jonah SUD, shall be made from water system revenues and do not represent a commitment of future tax revenues. m. The Study will be completed within eighteen months from the date of BRA's authorization to the Consultants to proceed with the Study. Provided, however, for good cause, Local Participants and TWDB agree that BRA may grant a reasonable extension of time for completion of the Study. The Scope of Work will not be changed without the consent of all Local Participants and the TWDB. VI. The Local Participants hereto agree that the Consultants selected and their employees and subcontractors shall be independent contractors and not employees of any Local Participant hereto. VII. Ownership and use of any material or information that is produced in this Study shall be governed by agreement between TWDB and BRA Page 3 This Agreement shall not be assignable by any Local Participant unless such Local Participant obtains the written consent of both the other Local Participants and the TWDB, which consent will not be unreasonably withheld. Assignment as used herein means an assignment in law or otherwise. This Agreement is being executed in multiple copies. BRA will execute and deliver two copies to each of the other Local Participants. Each of the Local Participants other than the BRA will execute two copies. One copy so executed will be returned to BRA. When two copies executed by BRA have been executed on behalf of each of the other Local Participants and one such copy has been returned to BRA, this Agreement shall be and become binding upon all Local Participants. Mr. Joe A Cadwell, P.E. City of Austin 625 East 10th St., Suite 415 Austin, Texas 78767 Mr. Sam Roberts City of Cedar Park P.O. Box 1090 Cedar Park, Texas 78613 Mr. Tim Briggs City of Georgetown P.O. Box 409 Georgetown, Texas 78627 -0409 Mr. Ken Craven City of Leander P.O. Box 319 Leander, Texas 78646 VIII. IX. X. This Agreement shall inure to the benefit of and be binding upon the Local Participants hereto and their respective successors and assigns. XI. Until changed by written notice thereof any notice required under this Agreement may be given to the respective Local Participants by first class mad, postage paid or by hand- delivery to the address of the other Local Participants shown below: Page 4 Mr. Mike Taylor Brushy Creek MUD 901 Great Oaks Drive Brushy Creek, Texas 78681 Mr. Truitt Gilbreath City ofPflugerville P.O. Box 589 Pflugerville, Texas 78691 Mr. Carl Lidell Jonah Water Special Utility District Rt. 1 Box 112 -B Georgetown, Texas 78626 The Honorable John Doerfler Williamson County Williamson Co. Courthouse Georgetown, Texas 78626 Mr. Tony Graf Manville Water Supply Corporation P.O. Box 248 Copeland, Texas 78615 Mr. Tim Nuse City of Round Rock 221 East Main Street Round Rock, Texas 78664 IN WITNESS WHEREOF, the Local Participants have caused this Agreement to be duly executed in multiple originals on the last date specified below. ATTEST: BY: a.vlleata'ojectet gAnc.a wcaomz.tm Page 5 DATE: Mr. George Patterson City of Hutto P.O. Box 280 Hutto, Texas 78634 Mr. Quentin Martin Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 Name & Title For the Brazos River Authority ATTEST: BRAZOS RIVER AUTHORITY BY: Assistant Secretary Roy A. Roberts, P.E. General Manager DATE: May 16 1 996 Mayor Charles Culpepper Mayor Pro -tem Earl Palmer Council Members Robert Sttuka Rod Morgan Ra-k Stewart Martha Chines Jimmy Joseph City Manager Robert L. Bennett, Jr. City Attorney Stephan L. Sheets May 13, 1996 Tom Ray Brazos River Authority P.O. Box 7555 Waco, TX 76714 Dear Mr. Ray: THE CITY OF ROUND ROCK 221 East Mazn Street Round Rock, Texas 78664 512. 218.5400 Resolution No. R- 96- 04- 11 -13C was approved by the Round Rock City Council on April 11, 1996. Enclosed is a copy of the resolution and agreement for your files. If you have arty questions, please do not hesitate to call. Sincerely, ce,,, ^n / 40r)C Joanne Land Assistant City Manager/ City Secretary Enclosure(s) Fax 512. 218.7097 1-800-735-2989 (TDDI 1- 800 - 735 -2988 (Voice)