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R-96-10-10-14F - 10/10/1996WHEREAS, pursuant to that one certain Agreement for Acquisition of Wastewater System Assets ( "Acquisition Agreement "), the City of Round Rock, ( "City ") will convey, among other assets, its wastewater treatment plants to the Lower Colorado River Authority ( "LCRA "), and WHEREAS, the City and LCRA wish to enter into an interim operation agreement whereby the City will continue to operate the treatment plants for an interim period of time, and WHEREAS, the City Council wishes to approve of such interim operation agreement, Now Therefore BEAT 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 an interim operation agreement with the LCRA for the interim operation of the City's wastewater treatment plants. RESOLVED this 10th day of October, 1996. ATTEST: (A E R:\ WFDOCS \RRSOwrx \RS61010F.WPD /ecg LAND, City Secretary RESOLUTION NO. R- 96- 10- 10 -14F A/ CHARLES CULP P R, Mayor City of Round Rock, Texas DATE: October 8, 1996 SUBJECT: City Council Meeting, October 10, 1996 ITEM: 14.F Consider a resolution authorizing the Mayor to execute an interim operation agreement with the Lower Colorado River Authority for the City's wastewater treatment plants STAFF RESOURCE PERSON: Jim Nuse and /or Steve Sheets STAFF RECOMMENDATION: Approval of the resolution On July 12, 1996, the City and the LCRA entered into an Agreement for Acquisition of Wastewater System Assets whereby the City agreed to convey certain wastewater system assets to the LCRA. The conveyance of the treatment plants will be final tomorrow, October 11, 1996. The conveyance of the remainder of the assets is expected to occur in one or more closings over the next several weeks or months. The approval of this resolution and agreement will allow the City to continue to manage the day -to -day operation of the treatment plants during the transition period or until BRA is prepared to assume the full operation. C \ WPDOCS\ ACITY \BLUESFC3S \BS1010F.WPD /ele