R-06-07-27-11C1 - 7/27/2006RESOLUTION NO. R -06-07-27-11C1
WHEREAS, Lower Colorado River Authority ("LCRA") desires to
expand the existing Brushy Creek Regional Wastewater Treatment Plant,
and construct a 7,750 square foot administration building, and
WHEREAS, the City will benefit from the current and future
expansions of said treatment plant,
WHEREAS, the City and LCRA desire to enter into a Development
Agreement to set forth in writing certain covenants and agreements, 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 a Development Agreement with the Lower Colorado
River Authority, a copy of same being attached hereto as Exhibit
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
Government Code, as amended.
RESOLVED this 27th day of July, 2006.
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CHRISTINE R. MARTINEZ, City Secrjary
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Round Rock, Texas
DEVELOPMENT AGREEMENT
This DEVELOPMENT AGREEMENT (the "Agreement") is made and entered into on
this the day of , 2006, by and between the City of Round Rock, a Texas
home -rule municipal corporation (the "City"), and the Lower Colorado River Authority (the
"LCRA").
RECITALS:
WHEREAS, the LCRA is the owner of that certain tract of land more further described in
Exhibit "A", attached hereto and incorporated herein (the "Property"); and
WHEREAS, the LCRA desires to expand the existing Brushy Creek Regional
Wastewater Treatment Plant on the Property; and
WHEREAS, the City is supportive of, and will benefit from, the current and future
expansions of said treatment plant; and
WHEREAS, the City and the LCRA desire to enter into this Agreement to set forth in
writing certain covenants and agreements;
NOW, THEREFORE, that for and in consideration of the mutual covenants contained
herein and other good and valuable consideration, the sufficiency and receipt of which are
hereby acknowledged, the City and the LCRA agree as follows:
AGREEMENT
1. Project. The initial Project will consist of the construction of a 10 million gallon -per -day
expansion of the existing wastewater treatment plant currently located on the Property, as well as
the construction of a 7,750 square foot Administrative/Operations building. The current
wastewater treatment plant, the proposed and future expansions of said plant and the 7,750
square foot office building are shown on the sketch attached hereto and incorporated herein as
Exhibit "A". The portion of the Project which includes the existing treatment plant and the
expansions of the plant are designated as the "Secure Area" on Exhibit "A". The area outside of
the Secure Area, which includes the 7,750 square foot Administrative/Operations building, is
designated as the "Non -Secure Area" on Exhibit "A".
2. Effective Date. This Agreement shall be effective on the date it has been signed by the
Mayor of the City of Round Rock and the General Manager or his designee of LCRA.
3. Construction of Project. Except as provided herein, the City agrees that any proposed
new construction of the Project within the Secure Area will be exempt from any City plan
review, fees, or City inspections. When proposed new construction within the Secure Area is
within a special flood hazard area as defined within Section 3.1000 of the Round Rock City
Code, permitting and inspection by the City to the extent necessary to satisfy the requirements of
1
EXHIBIT
nAn
said Section 3.1000 shall apply, provided that permit fees will be waived by the City. Within the
Secure Area, the LCRA shall ensure that proposed new construction meets or exceeds applicable
requirements, i.e. state building codes. However, the LCRA agrees that any proposed
construction within the Non-Secure Area is not exempt from City plan reviews, fees, or
inspections, or any other applicable City regulations. Furthermore, the LCRA agrees to protect
proposed new construction of Critical Components and Buildings associated with the Project,
within both the Secure and Non-Secure Areas, to two feet above the 500-year floodplain, said
floodplain as defined within the Flood Profiles of the Flood Insurance Study (FIS) for
Williamson County, Texas and Incorporated Areas, published by the Federal Emergency
Management Agency (FEMA) dated January 3, 1997. Protection shall be achieved by elevating
or flood proofing to two feet above said 500-year floodplain level. All critical components and
buildings within said 500-year floodplain shall be designed and adequately anchored to prevent
floatation, collapse or lateral movement resulting from hydrostatic or hydrodynamic forces,
including the effects of buoyancy. Critical components and buildings are those items that, if
flooded, would adversely affect the ability of the treatment plant to operate properly, including,
but not limited to, the following items: administration/ laboratory building, blower building,
sludge buildings, chlorination/dechlorination building, influent lift station, aeration basins and
final clarifiers. Prior to construction, the LCRA shall submit appropriate information, including
engineered drawings and analyses, to demonstrate to the City that critical components and
buildings will conform to the requirements herein. Fencing around the Secure and Non-Secure
Areas is allowed provided fencing is properly anchored and designed to allow passage of flood
water up to and including the 500-year flood.
4. Utility Service. The City agrees to provide water service to the Project and will impose
all impact fees, connection fees, monthly service charges and other reasonable charges for such
water service. Such charges will then become part of the Capital or Flow Charges of the facility
to be recovered as set forth in the contracts between LCRA, the Brazos River Authority and the
customers of the Brushy Creek Regional Wastewater System. The City agrees and recognizes
that LCRA will provide its own wastewater service to the existing and expanded Project and will
not be required to pay for any wastewater impact fees, wastewater discharge permit fees,
monthly service charges, franchise fees and/or other charges for such wastewater service.
Furthermore, the City agrees to refund to the LCRA any wastewater impact fees and wastewater
discharge permit fees received from LCRA after October 1, 2005.
5. No Partnership. This Agreement will not be construed in any form or manner to establish
a partnership, joint venture or agency, express or implied, nor any employer-employee or
borrowed servant relationship by and among the parties.
6. Notice. All notices and other communications in connection with this Agreement shall
be in writing and shall be considered given as follows: (i) when delivered personally to the
recipient's address as stated in this Agreement; or (ii) sent, by certified or registered mail, return
receipt requested to the recipient's address as stated in this Agreement. The addresses of the
parties provided below may be changed by similar notice in writing given by the party whose
address is to be changed. For the purposes of this Section 6, the addresses of the parties for all
notices are as follows:
2
If to the City: The City of Round Rock
Attention: James R. Nuse, City Manager
221 East Main Street
Round Rock, TX 78664
With a copy to: Stephan L. Sheets
Sheets & Crossfield, P. C.
309 East Main Street
Round Rock, TX 78664
If to the LCRA: Lower Colorado River Authority
Attention: Scott B. Ahlstrom
P.O. Box 220
Austin, TX 78767
With a copy to: Vic Ramirez
Associate General Council
Lower Colorado River Authority
P.O. Box 220
Austin, TX 78767
7. Miscellaneous.
(a) Force Majeure. Neither the City nor the LCRA shall be deemed in violation of
this Agreement if it is prevented from performing any of its obligations hereunder by reasons for
which it is not responsible or circumstances beyond its control. However, notice of such
impediment or delay in performance must be timely given and all reasonable efforts undertaken
to mitigate its effects.
(b) Assignment. This Agreement may not be assigned without the prior express
written consent of the other party, which consent shall not be unreasonably, withheld,
conditioned or delayed.
(c) Modification. This Agreement may not be modified or amended except by a
subsequent agreement in writing signed by both parties.
(d) Binding Effect. This Agreement will be binding upon and inure to the benefit of
the parties hereto and their respective successors, legal representatives and assigns.
(e) Entire Agreement. This Agreement and Exhibits "A" and "B" attached hereto
constitute the entire agreement and understanding between the parties and supersedes all prior
and contemporaneous agreements and understandings of the parties in connection therewith.
(I) Governing Law. This Agreement will be construed and interpreted in accordance
with the laws of the State of Texas and venue for any legal proceedings instituted regarding this
Agreement will be in Williamson County, Texas.
3
(g) Captions. The captions in this Agreement are inserted for convenience of
reference only and in no way define, describe or limit the scope or intent of this Agreement or
any provisions hereof.
(h) Gender and Number. Words of any gender used in this Agreement will be
construed to include the other gender and words in the singular number will be construed to
include the plural, and vice versa, as the context may require herein.
(i) Multiple Counterparts. This Agreement may be executed in a number of identical
counterparts which, taken together, shall constitute collectively one (1) agreement; but in making
proof of this Agreement, it shall be necessary to produce or account for more than one such
counterpart.
EXECUTED to be effective this
day of , 2006.
ATTEST: CITY OF ROUND ROCK
Christine R. Martinez, City Secretary
By:
Date:
James R. Nuse
City Manager
LOWER COLORADO RIVER AUTHORITY
Bv:
Date:
A - ► r
S ott B. Ahlstrom, P.E, PMP, Manager
Water & Wastewater Utility Services
-3/ X10(,)
4
liIIIlFiI1 11! 1010111111
DATE: July 20, 2006
SUBJECT: City Council Meeting - July 27, 2006
ITEM: 11.C.1. Consider a resolution authorizing the Mayor to execute a
development agreement with the Lower Colorado River Authority
regarding expansion of the Brushy Creek Regional Wastewater
Treatment Plant.
Department: Water and Wastewater Utilities
Staff Person: Tom Clark, Utilities Director
Justification:
The LCRA is expanding the Brushy Creek Regional Wastewater Treatment Plant and is
constructing a 7,750 square foot administration building. This agreement exempts the
expansion from City plan reviews, fees and inspections. The treatment plant expansion must
meet all applicable building codes.
Funding:
Cost: N/A
Source of funds: N/A
Outside Resources: Lower Colorado River Authority (LCRA)
Background Information:
The LCRA operates the Brushy Creek Regional Wastewater System under contract with the
cities of Round Rock, Cedar Park and Austin, and the Brushy Creek Municipal Utility District
and Fern Bluff Municipal Utility District. Any fees paid by LCRA are billed back to the
customer cities. The LCRA will pay all fees related to water service but no fees related to
wastewater service.
Public Comment: N/A
EXECUTED
DOCUMENT
FOLLOWS
This DEVELOPME
this the eA % day of
home -rule municipal
"LCRA").
DEVELOPMENT AGREEMENT
T AGREEMENT (the "Agreement") is made and entered into on
, 2006, by and between the City of Round Rock, a Texas
(the "City"), and the Lower Colorado River Authority (the
RECITALS:
WHEREAS, the LCRA is the owner of that certain tract of land more further described in
Exhibit "A", attached hereto and incorporated herein (the "Property"); and
WHEREAS, the LCRA desires to expand the existing Brushy Creek Regional
Wastewater Treatment Plant on the Property; and
WHEREAS, the City is supportive of, and will benefit from, the current and future
expansions of said treatment plant; and
WHEREAS, the City and the LCRA desire to enter into this Agreement to set forth in
writing certain covenants and agreements;
NOW, THEREFORE, that for and in consideration of the mutual covenants contained
herein and other good and valuable consideration, the sufficiency and receipt of which are
hereby acknowledged, the City and the LCRA agree as follows:
AGREEMENT
1. Project. The initial Project will consist of the construction of a 10 million gallon -per -day
expansion of the existing wastewater treatment plant currently located on the Property, as well as
the construction of a 7,750 square foot Administrative/Operations building. The current
wastewater treatment plant, the proposed and future expansions of said plant and the 7,750
square foot office building are shown on the sketch attached hereto and incorporated herein as
Exhibit "A". The portion of the Project which includes the existing treatment plant and the
expansions of the plant are designated as the "Secure Area" on Exhibit "A". The area outside of
the Secure Area, which includes the 7,750 square foot Administrative/Operations building, is
designated as the "Non -Secure Area" on Exhibit "A".
2. Effective Date. This Agreement shall be effective on the date it has been signed by the
Mayor of the City of Round Rock and the General Manager or his designee of LCRA.
3. Construction of Project. Except as provided herein, the City agrees that any proposed
new construction of the Project within the Secure Area will be exempt from any City plan
review, fees, or City inspections. When proposed new construction within the Secure Area is
within a special flood hazard area as defined within Section 3.1000 of the Round Rock City
Code, permitting and inspection by the City to the extent necessary to satisfy the requirements of
R-oc0-o7-Ai. 'ICI
said Section 3.1000 shall apply, provided that permit fees will be waived by the City. Within the
Secure Area, the LCRA shall ensure that proposed new construction meets or exceeds applicable
requirements, i.e. state building codes. However, the LCRA agrees that any proposed
construction within the Non-Secure Area is not exempt from City plan reviews, fees, or
inspections, or any other applicable City regulations. Furthermore, the LCRA agrees to protect
proposed new construction of Critical Components and Buildings associated with the Project,
within both the Secure and Non-Secure Areas, to two feet above the 500-year floodplain, said
floodplain as defined within the Flood Profiles of the Flood Insurance Study (FIS) for
Williamson County, Texas and Incorporated Areas, published by the Federal Emergency
Management Agency (FEMA) dated January 3, 1997. Protection shall be achieved by elevating
or flood proofing to two feet above said 500-year floodplain level. All critical components and
buildings within said 500-year floodplain shall be designed and adequately anchored to prevent
floatation, collapse or lateral movement resulting from hydrostatic or hydrodynamic forces,
including the effects of buoyancy. Critical components and buildings are those items that, if
flooded, would adversely affect the ability of the treatment plant to operate properly, including,
but not limited to, the following items: administration/ laboratory building, blower building,
sludge buildings, chlorination/dechlorination building, influent lift station, aeration basins and
final clarifiers. Prior to construction, the LCRA shall submit appropriate information, including
engineered drawings and analyses, to demonstrate to the City that critical components and
buildings will conform to the requirements herein. Fencing around the Secure and Non-Secure
Areas is allowed provided fencing is properly anchored and designed to allow passage of flood
water up to and including the 500-year flood.
4. Utility Service. The City agrees to provide water service to the Project and will impose
all impact fees, connection fees, monthly service charges and other reasonable charges for such
water service. Such charges will then become part of the Capital or Flow Charges of the facility
to be recovered as set forth in the contracts between LCRA, the Brazos River Authority and the
customers of the Brushy Creek Regional Wastewater System. The City agrees and recognizes
that LCRA will provide its own wastewater service to the existing and expanded Project and will
not be required to pay for any wastewater impact fees, wastewater discharge permit fees,
monthly service charges, franchise fees and/or other charges for such wastewater service.
Furthermore, the City agrees to refund to the LCRA any wastewater impact fees and wastewater
discharge permit fees received from LCRA after October 1, 2005.
5. No Partnership. This Agreement will not be construed in any form or manner to establish
a partnership, joint venture or agency, express or implied, nor any employer-employee or
borrowed servant relationship by and among the parties.
6. Notice. All notices and other communications in connection with this Agreement shall
be in writing and shall be considered given as follows: (i) when delivered personally to the
recipient's address as stated in this Agreement; or (ii) sent, by certified or registered mail, return
receipt requested to the recipient's address as stated in this Agreement. The addresses of the
parties provided below may be changed by similar notice in writing given by the party whose
address is to be changed. For the purposes of this Section 6, the addresses of the parties for all
notices are as follows:
2
If to the City: The City of Round Rock
Attention: James R. Nuse, City Manager
221 East Main Street
Round Rock, TX 78664
With a copy to: Stephan L. Sheets
Sheets & Crossfield, P. C.
309 East Main Street
Round Rock, TX 78664
If to the LCRA: Lower Colorado River Authority
Attention: Scott B. Ahlstrom
P.O. Box 220
Austin, TX 78767
With a copy to: Vic Ramirez
Associate General Council
Lower Colorado River Authority
P.O. Box 220
Austin, TX 78767
7. Miscellaneous.
(a) Force Majeure. Neither the City nor the LCRA shall be deemed in violation of
this Agreement if it is prevented from performing any of its obligations hereunder by reasons for
which it is not responsible or circumstances beyond its control. However, notice of such
impediment or delay in performance must be timely given and all reasonable efforts undertaken
to mitigate its effects.
(b) Assignment. This Agreement may not be assigned without the prior express
written consent of the other party, which consent shall not be unreasonably, withheld,
conditioned or delayed.
(c) Modification. This Agreement may not be modified or amended except by a
subsequent agreement in writing signed by both parties.
(d) Binding Effect. This Agreement will be binding upon and inure to the benefit of
the parties hereto and their respective successors, legal representatives and assigns.
(e) Entire Agreement. This Agreement and Exhibits "A" and "B" attached hereto
constitute the entire agreement and understanding between the parties and supersedes all prior
and contemporaneous agreements and understandings of the parties in connection therewith.
(0 Governing Law. This Agreement will be construed and interpreted in accordance
with the laws of the State of Texas and venue for any legal proceedings instituted regarding this
Agreement will be in Williamson County, Texas.
3
(g) Captions. The captions in this Agreement are inserted for convenience of
reference only and in no way define, describe or limit the scope or intent of this Agreement or
any provisions hereof.
(h) Gender and Number. Words of any gender used in this Agreement will be
construed to include the other gender and words in the singular number will be construed to
include the plural, and vice versa, as the context may require herein.
(i) Multiple Counterparts. This Agreement may be executed in a number of identical
counterparts which, taken together, shall constitute collectively one (1) agreement; but in making
proof of this Agreement, it shall be necessary to produce or account for more than one such
counterpart.
EXECUTED to be effective this 01 7 day of
ATTEST: CITY S F ' OUND
eivuariiuDieMcotaLp,,r_.
Christine R. Martinez, City Secretar
, 2006.
Date:
QtJA,
1)<Z000o
LOWER COLORADO RIVER AUTHORITY
By:
Date:
Scott B. Ahlstrom, P.E, PMP, Manager
Water & Wastewater Utility Services
2/XL" C
4
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