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<br />131 <br /> <br />RESOLUTION 1998- 28 R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, APPROVING THE TERMS AND <br />CONDITIONS OF AMENDMENT NO. 1 TO THE <br />AGREEMENT BETWEEN THE CITY AND GUADALUPE- <br />BLANCO RIVER AUTHORITY FOR THE SAN MARCOS <br />REGIONAL WATER SUPPLY PROJECT; AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THE AMENDMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />RECITALS: <br /> <br />1. The City of San Marcos (the "City") and the Guadalupe-Blanco River <br />Authority ("GBRA") entered into an agreement dated July 1, 1997 (the "Agreement") for the <br />development ofthe San Marcos Regional Water Supply Project (the "Project"). The parties <br />wish to amend the Agreement with regard to payments to be made by GBRA to the City <br />for water treatment and delivery from the City's water treatment plant. <br /> <br />2. The City's budgetary and rate-making policies provide for the City's General <br />Fund to charge a fee (the "Franchise Fee") to the City's Water and Wastewater Fund for <br />the use of City real property, streets, alleys and utility easements by the City's water and <br />wastewater utility systems. The account of this fee is 8% of the revenues of the Water and <br />Wastewater Fund. <br /> <br />3. In order to encourage participation in the Project by other water utility <br />systems in the San Marcos area, the City is willing to provide a temporary waiver of the <br />Franchise Fee in rates charged by the City for water treatment and delivery under the <br />Ag reement. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> <br />PART 1. The terms and conditions of the attached Amendment NO.1 between the <br />City and the Guadalupe-Blanco River Authority for the San Marcos Regional Water Supply <br />Project are approved. <br /> <br />PART 2. The City Manager, Larry D. Gilley, is authorized to execute this <br />Amendment on behalf of the City. <br /> <br />PART 3. This Resolution shall be in full force and effect from and after its passage. <br /> <br />ADOPTED this 26th day of January, 1998 <br /> <br />~~~o~ <br /> <br />Mayor <br /> <br />Attest: <br />. eJ!' / <br />~/j'e4~UI. YllnltIV~ <br />JaUs/.AK. Womack <br />City Secretary <br />