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• RESOLUTION 2011- 11R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING TERMS AND CONDITIONS OF <br />A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND <br />BF GOODRICH FOR THE CONSTRUCTION OF A FIRE PUMP; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />RECITALS: <br />1. Due to changes in the City's water supply system that has been provided to serve growth in <br />the northern portion of the City, the Butler Booster Station is no longer necessary and is being <br />decommissioned. This booster station, in part, provided increased water pressure and flow for <br />firefighting capability. <br />2. The decommissioning of the Butler Booster Station necessitates the building of an on -site fire <br />pump for the industries located on the east side of Interstate 35. <br />3. San Marcos citizens benefit from this cost sharing agreement since on -site fire pumps provide <br />necessary protection to the companies, without burdening the City's water supply, and without the <br />necessity for the City constructing a new booster station and supporting infrastructure. <br />• BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: <br />PART 1. The terms and conditions of the reimbursement agreement between the City and BF <br />Goodrich are approved with the caveat the funds expended do not exceed $150,000 or on -half the <br />actual costs of the project. <br />PART 2. The City Manager James R. Nuse, is authorized to execute the Agreement, with the <br />funding limitations, on behalf of the City. <br />PART 3. This resolution shall become effective immediately from and after its passage. <br />ADOPTED on the 18` day of January, 2011. <br />Daniel Guerrero <br />Mayor <br />Attest: " <br />1 <br />• Ja a Lee Pettijohn <br />ity Clerk <br />