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<br />I <br /> <br />I <br /> <br />I <br /> <br />RESOLUTION NO. 2007- 40R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF <br />A REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND <br />CF AN FOR CONSTRUCTION OF A FIRE PROTECTION PUMP; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />RECITALS: <br /> <br />1. Due to changes in the City's water supply system that has been provided to serve growth in the <br />northern portIOns of the City, the Butler Booster Station is no longer necessary and is being decommIssioned. <br />This booster station, in part, provIded Increased water pressure and flow for fire fighting capability. <br /> <br />2. The decommiSSIOning of the Butler Booster StatIOn necessitates the building of on site fire pumps <br />for the industries located on the east SIde ofInterstate 35. <br /> <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 necessity for <br />the City constructing a new booster station and supporting infrastructure. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: <br /> <br />P ART 1. The terms and conditions of the reimbursement agreement between the City and CF AN are <br />approved with the caveat that the funds expended do not exceed the lesser of$78,000.00 or one-half the actual <br />costs ofthe project. <br /> <br />PART 2. The City Manager, Dan O'Leary, is authorized to execute the Agreement, with the funding <br />limitations, on behalf of the City. <br /> <br />PART 3. This ResolutIOn shall become effective immedIately from and after its passage. <br /> <br />ADOPTED on the 6th day of March, 2007. <br /> <br />~~~ <br /> <br />Mayor <br /> <br />Attest: \ <br /> <br />. ,~J~") . ~/.. . ," ;/ t I. <br />_.. , '''~,' <br />,. "."'" - 't <br />she le~ Go~d~in. / ./ <br />Interim City Clerk <br /> <br />. I l'l / i <br />\. \IL {. . v ! <br />