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R-96-06-13-10H - 6/13/1996RESOLUTION NO. R- 96- 06- 13 -10H WHEREAS, Tal /Tex Inc. ( "Tal /Tex ") and the City previously entered into that certain Emergency Water Supply Agreement dated January 27, 1994, and WHEREAS, the original expiration date of December 31, 1995 was extended by Amendment No. 1 to June 30, 1996, and WHEREAS, Tal /Tex now requests that the expiration be extended until December 31, 1996, pursuant to the terms of the proposed Amendment No. 2 of Emergency Water Supply 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, Amendment No. 2 of Emergency Water Supply Agreement, a copy of said Amendment being attached hereto and incorporated herein. RESOLVED this 13th day of June, 1996. ATTEST: LAND, City Secretary Id /:. CHARLES CUL' if/R, Mayor City of Round ock, Texas THE STATE OF TEXAS § COUNTY OF WILLIAMSON § KNOW ALL MEN BY THESE PRESENTS: 187289.1/SP2RIRVCKR/053196 AMENDMENT NO. 2 OF EMERGENCY WATER SUPPLY AGREEMENT This Amendment No. 2 to that certain Emergency Water Supply Agreement dated as of January 27, 1994 (the "Original Agreement ") as amended by Amendment No., 1 dated as of December _ , 1995 ( "Amendment No. 1") is made and entered as of the day of June, 1996, by and between the City of Round Rock, Texas ("City "), a home rule city located in Williamson County, Texas and Tal /Tex Inc. ('Tal /Tex "), a corporation organized and operated under the laws of the State of Texas. RECITALS WHEREAS, City and Tal/Tex entered into the Original Agreement on January 27, 1994; and WHEREAS, City and Tal /Tex entered into Amendment No. 1 on December _, 1995; and WHEREAS, City and Tal /Tex once again desire to pursuant to Paragraph 8.10 thereof: NOW THEREFORE, for and in consideration obligations and benefits herein contained, City and Tal /T 1. Extension of Term. Article VI of the Orig Amendment No. 1 is hereby amended to read as follows: This Agreement shall terminate on (1) December 31, 1996, (2) when Tal /Tex procures another water supplier with sufficient capacity to serve all of Tal /Tex's customers, or (3) when Tal /Tex's wells are determined to be safe for production and such wells are finally approved for use by the TNRCC, with sufficient capacity to serve all of Tal/Tex's customers, whichever occurs first. In the event this Agreement is terminated prior to December 31, 1996 because of item (3) above, and Tal /Tex's wells suffer further contamination by petroleum hydrocarbons originating from the current Southland spill, this Agreement shall revive for the remainder of the term through December 31, 1996, subject to early termination because of item (2) above. If not terminated sooner, this Agreement shall automatically terminate on December 31, 1996 and no extensions are presently contemplated. It is the understanding of City and Tal /Tex that this Agreement is for temporary emergency wholesale water service. If Tal/Tex procures another permanent water supplier prior to December 31, 1996, Tal /Tex must notify City of the date the new water source will go on line, and this Agreement will terminate on said date. 2. City Authorization of Amendment No. 1. This Amendment No. 2 and all of its provisions have been authorized, approved and entered into by City by virtue of action taken by the City Council pursuant to law and has been executed by its Mayor, and attested by its Secretary, upon its authority of a resolution passed at a meeting of the Round Rock City Council held on the _ day of June, 1996. 3. Continued Validity . Except as amended hereby, all terms and conditions of the Original Agreement as amended by Amendment No. lshall remain in full force and effect. ATTEST: The effective date of this Amendment No. 2 is the _ day of June, 1996. 187289.1ISP2rrK PJTKR/053196 THE CITY OF ROUND ROCK, TEXAS 221 Eas Main Street Rounordt, Texas 78664 By Mayor 187289.1/SP2rrKRrrKR/053196 TAL /TEX INC. Post Office Box 525 Leander, Texas 78641 By: President DATE: June 10, 1996 SUBJECT: City Council Meeting, June 10, 1996 ITEM: 10.H Consider a resolution authorizing the Mayor to execute an amendment extending the term of the Emergency Water Supply Agreement with Tal - Tex, Inc. STAFF RESOURCE PERSON: Steve Sheets and /or Jim Nuse STAFF RECOMMENDATION: Approval of the resolution In the summer of 1994, water wells belonging to Tal -Tex, Inc. became contaminated from a gasoline storage tank located at a nearby 7 -11 convenience store. In January of 1994, the City agreed to supply Tal -Tex with emergency water pursuant to the terms of an Emergency Water Supply Agreement. The original expiration date of the Agreement was December 31, 1995, but it was extended for an additional six months to June 30, 1996. Tal -Tex would again like to extend the agreement for an additional six month period while plans are finalized for treatment of its well water. C \NPDDCS \ACITY \BLUESNEE \BLUSHEEB NPD /sls