R-2017-4379 - 4/27/2017 RESOLUTION NO. R-2017-4379
WHEREAS, the cities of Cedar Park, Leander, and Round Rock are participating cities in the
Brushy Creek Regional Utility Authority, Inc. ("BCRUA"), and
WHEREAS, on behalf of the participating cities, the BCRUA is requesting financial assistance
from the Texas Water Development Board, and
WHEREAS,the City of Round Rock wishes to authorize the BCRUA to file the application for
assistance,Now Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK,
THAT:
See. 1. The BCRUA is hereby authorized to file an application with the Texas Water
Development Board seeking financial assistance in amount not to exceed$16,995,000 to provide for the
cost of an expansion of the floating raw water intake and the water treatment plant from an existing
capacity of 17 mgd to 30 mgd.
Sec. 2. Laurie Hadley, Round Rock City Manager, be and is hereby designated the authorized
representative of the City of Round Rock for purposes of furnishing such information and executing
such documents as may be required in connection with the preparation and filing of such application for
financial assistance and the rules of the Texas Water Development Board.
See. 3. The following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the City of
Round Rock and the BCRUA before any hearing held by the Texas Water Development Board on such
application, to wit:
Financial Advisor: Garry Kimball
Specialized Public Finance, Inc.
7000 N. Mopac Expy#410
Austin, Texas 78731
0112.1704;00376339
Engineer: Walker Partners
6850 Austin Center Blvd., Suite 150
Austin, Texas 78731
Bond Counsel McCall, Parkhurst& Horton L.L.P
600 Congress Avenue, Suite 1800
Austin, Texas 78701
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 April, 2017.
ALAN MCGRAW, Mayor
City of Round Rock, Texas
ATTEST:
SARA L. WHITE, City Clerk
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