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HomeMy WebLinkAboutRES 960924-ORESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AUTHORIZING THE BRAZOS RIVER AUTHORITY TO PROCEED WITH PRELIMINARY ENGINEERING, PERMITTING AND ENGINEERING DESIGN FOR THE RAW WATER LINE CONSTRUCTION, AUTHORIZING THE CITY TO PAY ITS PRO RATA SHARE OF COST, NOT TO EXCEED $225,000, AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Georgetown entered into a partnership agreement in 1986 with the City of Round Rock, Jonah S.U.D. and Brazos River Authority for the construction of a raw water line from Lake Stillhouse Hollow to Lake Georgetown; WHEREAS, Brazos River Authority serves as the project manager per the agreement; and WHEREAS, the City Council of the City of Georgetown finds it necessary to begin preliminary work for the raw water line construction; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution implements the Environmental and Resource Conservation Policy End of the Century Plan - Policy Plan Element, which states: "The physical qualities that make Georgetown attractive are protected'; and further finds that the adoption of this resolution is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. The Brazos River Authority (BRA) is hereby authorized to proceed with preliminary engineering, permitting and engineering design for the raw water line construction and the Mayor is hereby authorized to execute, and the City Secretary to attest thereto a contract with the BRA for this work in an amount not to exceed $225,000 on behalf of the City of Georgetown. SECTION 3. This resolution shall be effective immediately upon adoption. BRA Engineering Resolution No. % o Pagel of 2 RESOLVED this 24th day of September, 1996. ATTEST: c1, �1 Sandra D. Lee City Secretary APPROVED AS TO FORM: Marianne Landers Banks City Attorney BRA Engineering Resolution No. ?02W— — D Page 2 of 2 THE TY OF GEORGETO By: LEO WOOD Mayor