R-12-12-06-F6 - 12/6/2012RESOLUTION NO. R-12-12-0646
WHEREAS, St. David's Round Rock Medical Center ("St. David's") is currently receiving
wastewater services from the City of Round Rock ("City") and is billed for such services utilizing the
winter average method in accordance with Chapter 44, Round Rock Code of Ordinances, and
WHEREAS, the City Council wishes to enter into an Alternative Wastewater Service Billing
Agreement with St. David's to provide an alternative method of calculating the amount of water that
St. David's discharges into the City's wastewater system, 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 said
Agreement with St. David's, a copy of same being attached hereto as Exhibit "A" and incorporated
herein for all purposes.
The City Council hereby finds and declares that written notice of the date, hour, place and
subject of the meeting at which this Resolution was adopted was posted and that such meeting was
open to the public as required by law at all times during which this Resolution and the subject matter
hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Govermnent Code, as amended.
RESOLVED this 6th day of December, 2012.
ALA MCGRAW, Mayor
City of Round Rock, Texas
ATTEST:
SARA L. WHITE, City Clerk
0.h d. 1SCC1.t 0112A204WLTNICIPAL\00263343_DOC/—
EXHIBIT
„A»
ALTERNATIVE WASTEWATER SERVICE
BILLING AGREEMENT
THIS ALTERNATIVE WASTEWATER SERVICE BILLING AGREEMENT
(hereinafter the "Agreement"), is hereby entered into on the day of December, 2012
by and between the St. David's Round Rock Medical Center, a Texas corporation with offices
at 2400 Round Rock Avenue, Round Rock, Texas (hereinafter "St. David's"), and the City of
Round Rock, Texas (hereinafter "City"), a home -rule municipality and political subdivision of
the State of Texas with offices at 221 East Main Street, Round Rock, Texas 78664. In this
Agreement, the City and St. David's are sometimes referred to individually as "a Party" and
collectively as "the Parties."
WHEREAS, St. David's is the owner of the St. David's Round Rock Medical Center
which is located at 2400 Round Rock Avenue, Round Rock, Texas 78681, (hereinafter the
"Property"); and
WHEREAS; St. David's currently is billed for wastewater services utilizing the winter
average method in accordance with Chapter 44, Round Rock Code of Ordinances, 2010 Edition;
and
WHEREAS, St. David's utilizes a cooling tower air-conditioning system that results in a
significant amount of water being lost to evaporation that does not get discharged into the City's
wastewater system; and
WHEREAS, St. David's desires to enter into this A greement with the City for the
purpose of more accurately calculating St. David's monthly wastewater usage as a result of the
aforesaid evaporation loss; and
WHEREAS, the City is agreeable to enter into this Agreement with St. David's to
provide an alternative method of calculating the amount of water that St. David's discharges into
the City's wastewater system;
NOW, THEREFORE, for and in consideration of the mutual promises and covenants
contained in this Agreement, the Parties agree as follows:
ARTICLE I.
PURPOSE OF THIS AGREEMENT
Pursuant to Chapter 44, Section 44-30(c) Round Rock Code of Ordinances, 2010 Edition,
wastewater usage is generally determined by averaging the monthly water usage for the months
of December, January, and February of each fiscal year.
St. David's utilizes a water cooling tower for its air-conditioning system that utilizes a
significant amount of water that is lost through evaporation and is therefore not discharged into
the City's wastewater system. The purpose of this Agreement is to provide an agreed alternative
00261498.DOC
method of calculating wastewater usage by St. David's that takes into account the water that is
lost through evaporation.
In order to utilize this alternative method of calculation, the amount of water lost through
evaporation must be determined. To assist in this determination, St. David's has installed a
Blow -Down Meter and a Make-up Meter on its cooling tower system. The Make-up Meter
measures the amount of water flowing into the cooling tower system. The Blow -Down Meter
measures the amount of water discharged from the cooling tower to the City's wastewater
collection and treatment system. The difference is the amount of water that is lost through
evaporation.
The amount of water lost through evaporation shall be calculated by determining the total
water usage measured by the Blow -Down Meter less the amount of water measured by the
Make-up Meter. The calculated amount of water lost to evaporation is referred to herein as the
"Cooling Tower Water Usage."
ARTICLE II.
ALTERNATE METHOD OF CALCULATING WASTEWATER USAGE
From the effective date of this Agreement until Aprill, 2014, the Cooling Tower Water
Usage is agreed by the Parties to be 693,535 gallons per month.
On or before April 1, 2014 and for each succeeding year of this Agreement, St. David's
shall provide the City with the monthly meter readings for the Blow -Down Meter and the Make-
up Meter for the previous twelve month period beginning with the previous March and ending
with the following February. Using this data, the City shall determine the average monthly
Cooling Tower Water Usage for the previous twelve month period.
Beginning in April of each year, the City shall calculate St. David's monthly wastewater
usage by deducting St. David's average monthly Cooling Tower Water Usage for the previous
twelve month period from St. David's total monthly water usage. The result of the foregoing
calculation will be the basis for determining St. David's monthly wastewater bill.
ARTICLE III
METER CALIBRATION
St. David's shall cause the Make-up Meter and the Blow -down Meter to be calibrated
annually between October 1 and December 1 of each year. The annual calibration shall be by an
independent, outside contractor who has been approved in writing and in advance by the City.
2
ARTICLE IV
METERING AND REPORTING
In addition to the historical meter reading data described in Article II above, St. David's
agrees to provide the City with the monthly meter readings from the Make-up Meter and the
Blow -down Meter.
The City shall have the right to enter onto St. David's Property at all reasonable times to
take readings from the Make-up Meter and Blow -down Meter.
ARTICLE V.
EFFECTIVE DATE AND TERM
The term of this Agreement shall be until December 31, 2013, provided however, it shall
renew automatically for successive twelve (12) month periods unless one of the Parties gives
notice to the other Party on or before December 1 that it does not wish to renew the Agreement.
ARTICLE VI
TERMINATION
If St. David's defaults in the undertaking of any of its obligations under this Agreement
or breaches any of its provisions, the City shall have the right to terminate this Agreement by
giving St. David's thirty (30) days written notification of its decision to terminate.
City has the right to terminate this Agreement, in whole or in part, for convenience and
without cause, at any time upon ninety (90) days' written notice to St. David's.
ARTICLE VII
REVERSION TO WINTER AVERAGE
In the event that either Party elects to not renew this Agreement or the City elects to
terminate this Agreement as provided in Article VI above, the Parties shall discontinue all
obligations in connection with the performance of this Agreement, and the wastewater usage
shall be determined in accordance with the winter average method set forth in the Round Rock
Code of Ordinances, 2010 Edition, as amended.
ARTICLE VII
NOTICE
Notice to St. David's:
Deborah Ryle
Chief Executive Officer
St. David's Round Rock Medical Center
2400 Round Rock Ave
Round Rock Texas 78681
Notice to City:
Steve Norwood
City Manager
221 East Main Street
Round Rock, TX 78664
with copy to:
Stephan L. Sheets
City Attorney
309 E. Main St.
Round Rock, TX 78664
IN WITNESS WHEREOF, the City and St. David's have executed this Agreement on the
dates indicated below.
CITY OF ROUND ROCK, TEXAS
Alan McGraw, Mayor
Dated this day of , 2012
ST. DAVID'S ROUND ROCK MEDICAL CENTER
By: , r
Deborah Ryle, Chief executive Officer
Dated this 1 ;, day of Lilombcv2012
4
ROUND ROCK, TEXAS City Council Agenda Summary Sheet
PURPOSE. PASSION. PROSPERITY.
Agenda Item No. F6.
Consider a resolution authorizing the Mayor to execute an Alternative Wastewater
Agenda Caption: Service Billing Agreement with St. David's Round Rock Medical Center.
Meeting Date: December 6, 2012
Utilities and Environmental Services
Staff Person making presentation: Michael Thane, P.E.
Utilities Director
Item Summary:
St. David's Round Rock Medical Center is a water and wastewater utility customer of the City of Round Rock. They
have a cooling tower serving their buildings with two water meters installed on it. One meter, the make-up water
meter, measures the amount of potable water flowing into the cooling tower. The other one, the blow -down water
meter, measures the amount of water leaving the cooling tower and then flowing into the City's wastewater
collection system. The difference between the readings of these two meters represents evaporative loss. Since the
evaporated water goes out into the atmosphere and does not enter the City's wastewater collection system, they
have requested that it be accounted for when calculating their wastewater bill. This agreement formulates a
straight -forward method for accounting for the evaporation loss, and more fairly allocates the number of gallons per
month that St. David's Round Rock Medical Center should pay for wastewater. We only offer this type of an
agreement to businesses that have large cooling tower systems where they lose a lot of water through evaporation.
The amount of revenue the City receives is reduced on the wastewater side, but it is fair to the business since they
are actually over paying as it is today. This agreement will also represent a deviation from the City's Ordinance for
wastewater billing under Chapter 10, Section 10.202 of the City's Code of Ordinances.
Cost: N/A — No cost to the City to execute this agreement
Recommended Action: Approval
EXECUTED
ORIGINAL
DOCUMENT
FOLLOW
ALTERNATIVE WASTEWATER SERVICE
BILLING AGREEMENT
THIS ALTERNATIVE WASTEWATER SERVICE BILLING AGREEMENT
(hereinafter the "Agreement"), is hereby entered into on the _(a I& day of December, 2012
by and between the St. David's Round Rock Medical Center, a Texas corporation with offices
at 2400 Round Rock Avenue, Round Rock, Texas (hereinafter "St. David's"), and the City of
Round Rock, Texas (hereinafter "City"), a home -rule municipality and political subdivision of
the State of Texas with offices at 221 East Main Street, Round Rock, Texas 78664. In this
Agreement, the City and St. David's are sometimes referred to individually as "a Party" and
collectively as "the Parties."
WHEREAS, St. David's is the owner of the St. David's Round Rock Medical Center
which is located at 2400 Round Rock Avenue, Round Rock, Texas 78681, (hereinafter the
"Property"); and
WHEREAS; St. David's currently is billed for wastewater services utilizing the winter
average method in accordance with Chapter 44, Round Rock Code of Ordinances, 2010 Edition;
and
WHEREAS, St. David's utilizes a cooling tower air-conditioning system that results in a
significant amount of water being lost to evaporation that does not get discharged into the City's
wastewater system; and
WHEREAS, St. David's desires to enter into this A greement with the City for the
purpose of more accurately calculating St. David's monthly wastewater usage as a result of the
aforesaid evaporation loss; and
WHEREAS, the City is agreeable to enter into this Agreement with St. David's to
provide an alternative method of calculating the amount of water that St. David's discharges into
the City's wastewater system;
NOW, THEREFORE, for and in consideration of the mutual promises and covenants
contained in this Agreement, the Parties agree as follows:
ARTICLE I.
PURPOSE OF THIS AGREEMENT
Pursuant to Chapter 44, Section 44-30(c) Round Rock Code of Ordinances, 2010 Edition,
wastewater usage is generally determined by averaging the monthly water usage for the months
of December, January, and February of each fiscal year.
St. David's utilizes a water cooling tower for its air-conditioning system that utilizes a
significant amount of water that is lost through evaporation and is therefore not discharged into
the City's wastewater system. The purpose of this Agreement is to provide an agreed alternative
00261498.DOC
method of calculating wastewater usage by St. David's that takes into account the water that is
lost through evaporation.
In order to utilize this alternative method of calculation, the amount of water lost through
evaporation must be determined. To assist in this determination, St. David's has installed a
Blow -Down Meter and a Make-up Meter on its cooling tower system. The Make-up Meter
measures the amount of water flowing into the cooling tower system. The Blow -Down Meter
measures the amount of water discharged from the cooling tower to the City's wastewater
collection and treatment system. The difference is the amount of water that is lost through
evaporation.
The amount of water lost through evaporation shall be calculated by determining the total
water usage measured by the Blow -Down Meter less the amount of water measured by the
Make-up Meter. The calculated amount of water lost to evaporation is referred to herein as the
"Cooling Tower Water Usage."
ARTICLE II.
ALTERNATE METHOD OF CALCULATING WASTEWATER USAGE
From the effective date of this Agreement until Aprill, 2014, the Cooling Tower Water
Usage is agreed by the Parties to be 693,535 gallons per month.
On or before April 1, 2014 and for each succeeding year of this Agreement, St. David's
shall provide the City with the monthly meter readings for the Blow -Down Meter and the Make-
up Meter for the previous twelve month period beginning with the previous March and ending
with the following February. Using this data, the City shall determine the average monthly
Cooling Tower Water Usage for the previous twelve month period.
Beginning in April of each year, the City shall calculate St. David's monthly wastewater
usage by deducting St. David's average monthly Cooling Tower Water Usage for the previous
twelve month period from St. David's total monthly water usage. The result of the foregoing
calculation will be the basis for determining St. David's monthly wastewater bill.
ARTICLE III
METER CALIBRATION
St. David's shall cause the Make-up Meter and the Blow -down Meter to be calibrated
annually between October 1 and December 1 of each year. The annual calibration shall be by an
independent, outside contractor who has been approved in writing and in advance by the City.
2
ARTICLE IV
METERING AND REPORTING
In addition to the historical meter reading data described in Article II above, St. David's
agrees to provide the City with the monthly meter readings from the Make-up Meter and the
Blow -down Meter.
The City shall have the right to enter onto St. David's Property at all reasonable times to
take readings from the Make-up Meter and Blow -down Meter.
ARTICLE V.
EFFECTIVE DATE AND TERM
The term of this Agreement shall be until December 31, 2013, provided however, it shall
renew automatically for successive twelve (12) month periods unless one of the Parties gives
notice to the other Party on or before December 1 that it does not wish to renew the Agreement.
ARTICLE VI
TERMINATION
If St. David's defaults in the undertaking of any of its obligations under this Agreement
or breaches any of its provisions, the City shall have the right to terminate this Agreement by
giving St. David's thirty (30) days written notification of its decision to terminate.
City has the right to terminate this Agreement, in whole or in part, for convenience and
without cause, at any time upon ninety (90) days' written notice to St. David's.
ARTICLE VII
REVERSION TO WINTER AVERAGE
In the event that either Party elects to not renew this Agreement or the City elects to
terminate this Agreement as provided in Article VI above, the Parties shall discontinue all
obligations in connection with the performance of this Agreement, and the wastewater usage
shall be determined in accordance with the winter average method set forth in the Round Rock
Code of Ordinances, 2010 Edition, as amended.
ARTICLE VII
NOTICE
Notice to St. David's:
Deborah Ryle
Chief Executive Officer
St. David's Round Rock Medical Center
3
2400 Round Rock Ave
Round Rock Texas 78681
Notice to City:
Steve Norwood
City Manager
221 East Main Street
Round Rock, TX 78664
with copy to:
Stephan L. Sheets
City Attorney
309 E. Main St.
Round Rock, TX 78664
IN WITNESS WHEREOF, the City and St. David's have executed this Agreement on the
dates indicated below.
CITY OF ROUND ROCK, TEXAS
By:
Alan McGraw, Mayor
Dated this 61" day of AkO4&— , 2012
ST. DAVID'
�SROUND ROCK MEDICAL CENTER
By: (� �—
Deborah Ryle, ChiefTxecutive Officer
Dated this 1A day o d X012
4