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HomeMy WebLinkAboutContract 26116 CONTRACT NO Y I/(p INTERLOCAL AGREEMENT BETWEEN THE CITY OF FORT WORTH AND THE CITY OF KELLER STATE OF TEXAS COUNTY OF TARRANT KNOW ALL BY THESE PRESENTS: This Agreement is entered into this/Aday of July, 2000, between the City of Keller, acting by and through Lyle H. Dresher, its duly authorized City Manager, hereinafter referred to as Keller, and the City of Fort Worth, acting by and through Mike Groomer, its duly authorized Assistant City Manager, hereinafter referred to as Fort Worth,both of Tarrant County, State of Texas. WHEREAS, this Agreement is made under the authority of Sections 791.001 - 791.029, Texas Government Code; and WHEREAS, each governing body, in performing governmental functions or in paying for the performance of governmental functions hereunder, shall make that performance or those payments from current revenues legally available to that party; and WHEREAS, each governing body finds that the performance of this Agreement is in the common interest of both parties, that the undertaking will benefit the public and that the division of costs fairly compensates the performing party for the services or functions under this agreement; and WHEREAS, each governing body agrees to share in the cost of the services as stated below; and WHEREAS, on December 7, 1999, Keller and Fort Worth entered into a Memorandum of Understanding (MOU) related to the long term provision of treated water to Keller by Fort Worth, which is attached hereto and incorporated herein as Exhibit"A"; and WHEREAS, the MOU provides that Keller will (1) process the transfer of that portion of its Certificate of Convenience and Necessity (CCN) that is within the corporate limits of Fort Worth and within the extraterritorial jurisdiction of Fort Worth located west of US Highway 377 and (2) continue to serve the existing customer base through an Interlocal Agreement for a period not to exceed five years; NOW THEREFORE, Keller and Fort Worth mutually agree as follows: 1. That the above recitations are true and correct and are hereby incorporated in their entirety. C0Ivy�CEERA)\IV N. G" 2. Keller agrees to actively support Fort Worth's Application No. 32935-C for the transfer of a portion of Keller's CCN No. 10975 to Fort Worth's CCN No. 12311, which Application is pending at the Texas Natural Resource Conservation Commission ("TNRCC") and which covers the area as shown in yellow on Exhibit `B" to this Agreement, hereinafter referred to as the "Area." 3. To allow for an orderly period of transition of service from Keller to Fort Worth, Keller agrees to continue to provide water to the existing customers located within the Area with existing Keller infrastructure for a period of up to five years following the date that the TNRCC approves the inclusion of the Area in Fort Worth's CCN. 4. Keller agrees that it will transfer to Fort Worth all of its water service facilities that are located within the Area at such time as the parties transition the service from Keller to Fort Worth. 5. Keller agrees that it shall not be entitled to any payment for transfer of the CCN for the Area or for the transfer of its facilities located within the Area. 6. Upon TNRCC approval of Fort Worth as the singly certificated water provider in the Area, Fort Worth shall be solely responsible to the TNRCC for compliance with the CCN service obligations in the Area and for complying with all other applicable provisions of Chapter 13 of the Texas Water Code and TNRCC rules promulgated there under. Further, neither Fort Worth nor Keller shall file any proceedings with the TNRCC to enforce any private agreements between Fort Worth and Keller. 7. Nothing in Paragraph 5 above shall affect the enforceability, as between Fort Worth and Keller, of the parties' existing or future agreements concerning the provision of water utility service to customers in the Area during the five-year transition period. 8. At any time during the five year transition period, should Keller determine not to provide water to all or any part of the Area, Keller shall give written notice to Fort Worth of such determination at least 90 days prior to the date Keller sets for termination of service, together with a map of the area where service is to be terminated and a list of the customers (including name and address). The transfer of Keller facilities within the KELLER FORT WORTH INTERLOCAL AGREEMENT f ^ h I1�I'J�C(Q CERTIFICATE OF CONVENIENCE AND NECESSITY ��!II U �'�' Caw J:��.J(�U= Page 2 of 4 �.�. r�°:7 Area shall be completed by a bill of sale or such other document as may be agreed to by the parties to be executed within 90 days following the end of the five-year transition period or such earlier date that Keller determines to discontinue service to the Area pursuant to the procedures set out herein. 9. In the event new customers within the Area request water service during the five-year transition period, Fort Worth will be responsible for providing water service to those new customers, either directly or through another interlocal agreement between the parties. 10. During the five-year transition period, Keller shall bill customers to whom it provides water service at the current tariff rate established by Keller, unless a different rate is required by the TNRCC. No consideration shall be given Keller for volume or rate of use charges for water delivered to the Area during such time as Keller is billing customers within the Area. 11. The foregoing obligations are in addition to any obligations contained in the wholesale water contract between the parties. This Agreement shall not amend, diminish or alter the terms, conditions and covenants contained in the wholesale water contract. Effect of Agreement. 1. Nothing in the performance of this Agreement shall impose any liability for claims against either Fort Worth or Keller other than claims for which the Texas Tort Claims Act may impose liability. 2. The parties to this Agreement do not intend for any third party to obtain a right by virtue of this Agreement. 3. By entering into this Agreement, the parties do not intend to create any obligations express or implied other than those stated in the Agreement; further, this Agreement shall not create any rights in any party not a signatory to the Agreement. 4. No provision or term contained in this agreement shall be construed to create any type of partnership or joint venture between the parties hereto, nor shall same create any rights or liabilities except as stated herein. CNIM KELLER FORT WORTH INTERLOCAL AGREEMENT CERTIFICATE OF CONVENIENCE AND NECESSITY Ip ti INi�Jul:``! ISf/�o Page 3 of 4 F 5. This agreement is subject to all applicable federal and state laws and any applicable permits, amendments, orders or regulations of any state or federal government authority having or asserting jurisdiction. 6. In addition to any other remedy as may be provided by law, this agreement shall be specifically enforceable by the parties hereto. Venue for any action shall lie exclusively in Tarrant County, Texas. 7. This Agreement shall become effective immediately upon the execution by the authorized official from each entity. EXECUTED this�f(day of July, 2000. ATTEST: CITF LLER y 4nerefary Lyle e City Manager Approv as rm an Le lity: L. kj!ntA LowAttoppy A T. CIT F FO T WOR gy; ,L--- City Secretary( �� Mike Uroom Assistant City Manager Approved as to Form and Leg lity: ssis ity ttorney Contract Authorization Date KELLER FORT WORTH INTERLOCAL AGREEMENT i il U C iS' Iti:IS R CERTIFICATE OF CONVENIENCE AND NECESSITY Page 4of4 o1`r nrIJ,s�;, ! , n u MEMORANDUM OF UNDERSTANDING LONG TERM WATER SUPPLY CONTRACT BETWEEN THE CITIES OF h'ELLER AND FORT WORTH This Memorandum of Understanding is executed . as of the day of -%lb , by the City Manager of the City of Keller, Texas and the City Manager of the City of Fort Worth, Texas. The term sheet attached hereto as Exhibit "A" is hereby incorporated and made part of this Memorandum of Understanding for all purposes. The purpose of this Memorandum of Understanding is to set forth the agreement in principle between Keller and Fort Worth with respect to conditions by which a long-term water supply contract may be entered into between the two parties. Upon execution of this Memorandum of Understanding all parties agree to proceed to finalize all necessary documents (including a schedule of action by respective City Councils of Keller and Fort Worth) relative to the water supply contract and related matters. Upon completion of these documents, each City Manager of the respective City agrees to present the documents to the respective City Councils as soon as possible All parties acknowledge that the respective City Councils of each City must approve all agreements and upon such agreements being finally approved, the City of Fort Worth will enter into a Uniform Wholesale Water Contract with the City of Keller. Exhibit "A" rIcor@ VJC USI )X'-;;I�II YP via. t1 TERIM SHEET I. City of Keller A. The City of Keller agrees to constrict a twenty four (24).inch water main from the existing twenty one (21) inch water main in Alta Vista (to US Hwy. 377) at Caylor Road at its expense, less participation by the City of Fort Worth for the difference between the construction cost of a sixteen (16) inch water main and the twenty four (24) inch water main. The City of Keller agrees to provide at its sole expense the cost of all engineering, design, bidding and inspection services'related to the construction of this main including all necessary permits required from TxDOT, all railroad crossings (if any) and all easements (City of Fort Worth agrees to provide at no cost easement rights on property under its control). B. The City of Keller agrees as part of this project to construct at its sole expense an additional metering station at US Hwy. 377 and Caylor Road; to include all engineering, design inspection etc. The City of Fort Worth will not participate in any of this project cost. The City of Fort Worth agrees to provide at no cost easement rights on property under its' control. The City of Keller agrees to pursue the project including providing the necessary funding for these improvements as soon as possible. The City of Fort Worth agrees to assist the City of Keller in acquisition of any easements for the construction of this project. All cost for such acquisition shall be borne by the City of Keller. Upon completion of the project by the City of Keller, the City of Fort Worth agrees to increase the water supply through the newly constructed system by up to 3 MGD. C. The City of Keller agrees to provide 75% of the funding necessary to upgrade the pump and pipeline system at the North Beach Tank. Fort Worth agrees that Keller's portion of the expense based on a 75%/25% cost sharing ratio shall not exceed $27,000 including engineering, design, easement inspection and related cost. D. The City of Keller agrees to upgrade the existing metering stations (at its sole expense) located at the North Beach Pump Station and at Pearson Road to meet current City of Fort Worth specifications. Keller further agrees to assume all responsibility for coordination of usage billing with the City of Southlake. Keller agrees to be responsible for all continued billing (if any) between Keller and Southlake to assure that the City of Fort Worth is held harmless. (This does not apply to any legitimate dispute in billings between Fort Worth and Keller). Upon completion and final inspection of these improvements the City of Fort Worth agrees to assume ownership and maintenance of the metering stations. E. The City of Keller agrees to provide information concerning any and all connections outside the corporate limits of Keller, as well as information concerning any and all interconnections to other water systems whether public or private. The City of Keller agrees, upon request by the City of Fort Worth to eliminate any unauthorized or inappropriate connections. F. The City of Keller agrees to provide at no cost to the City of Fort Worth easement rights on property under its control for Fort Worth's construction of the Big Bear Sanitary Sewer Main. Keller further agrees if requested to assist Fort Worth in acquiring other easements within Keller's jurisdiction for this project. Keller shall bear no cost for such acquisition. G. The City of Keller agrees to immediately process the transfer of the remaining portion of the Keller CCN that is in the City of Fort Worth or within the City of Fort Worth's ETJ West of US Hwy 377 to Fort Worth (Map to be included) and to actively support the City of Fort Worth's application to include this area in the CCN of the City of Fort Worth. The City of Keller agrees following the transfer of the CCN to continue providing water to the existing customer base through an Interlocal Agreement for a period not to exceed five (5) years from the date of the TNRCC's approval of the CCN transfer. The City of Keller agrees that no compensation for the CCN area and facilities shall be due. II. City of Fort Worth A. The City of Fort Worth agrees to enter into a Uniform Wholesale Water Contract upon approval and execution of the final documents encompassing the terms herein outlined. (Any amendments to the Uniform Contract would be subject to mutual acceptance) B. The City of Fort Worth agrees to pay the first $7,500 associated with the CCN transfer. Any amount in excess of $7,500 shall be borne on a 50/50 ratio between the two cities. '�LLQ i�'p�"��'✓�r�`.n?I S�I��I,�7()G-�(J� L. ,L � C. Upon approval and execution of the final documents encompassing the terms herein outlined, the City of Fort Worth agrees to: (1) formally release all claims including any interest for any unresolved disputed peaking charges which may have been billed to the City of Keller relating to water usage between Southlake and Keller; and (2) to release an area of approximately 66 acres of Extraterritorial Jurisdiction as depicted on the attached map in order that Keller can incorporate the area into its Extra Territorial Jurisdiction area. Bob Terrell, City Manager City of Fort Worth Lyle D Sher, Cit anager City of Keller \ / `• Ili• � Rxrxwy � � viY 1 I 3� r� J 1 .- �. f1 lll•II I11 A� J /// ` i '�� Y' it '•• '•1 11 .................... ...................... .......... LO ...... Ke ler 1 CCN 2975 1 r.. 4 jj1 I 3i'fYYi?i i>1i iE l 1 i,li«11 I� .`..t��t �It tl I'�'.{ �x,,ti�E . }j, t .� �. •: _ / ®/ lli' ii il1f�,I M ti r+ Kele CCN Area to i 1 {!t �, CI`II +: J } r,t ,? ' :.• '; { be tr sferred to Fort orth "* .t ti g Fort Worth CCN c 77, � k 1r _ � 1 1 f. r (�rp pr uuw4 o� Exhibit "B" City of Fort Worth, Texas "arjor andcommunication Council DATE REFERENCE NUMBER LOG NAME PAGE 7/11/00 C-18127 60KELLER 1 of 1 SUBJECT INTERLOCAL AGREEMENT WITH THE CITY OF KELLER FOR THE TRANSFER OF A PORTION OF KELLER'S WATER CERTIFICATE OF CONVENIENCE AND NECESSITY AND TRANSITION PERIOD FOR THE PROVISION OF WATER SERVICE RECOMMENDATION: It is recommended that the City Council authorize the City Manager to execute an interlocal agreement with the City of Keller providing for the transfer of a portion of Keller's water Certificate of Convenience and Necessity (CCN) and providing for Keller to provide water service to the transferred area for a period of time not to exceed five years. DISCUSSION: On December 7, 1999, the cities of Fort Worth and Keller entered into a Memorandum of Understanding (MOU) related to the long-term provision of water to Keller by Fort Worth. Under the terms of the MOU, Keller and Fort Worth agreed to cooperate on the transfer to Fort Worth of that portion of Keller's CCN within the corporate limits of Fort Worth and within the extraterritorial jurisdiction of Fort Worth, located west of US Highway 377. In addition, to allow an orderly transition of service in the area from Keller to Fort Worth, Keller agrees to continue to provide service for a period of time not to exceed five years to the existing customer base within the area to be transferred. Further, Keller acknowledges that it is not entitled to any monetary consideration for the area being transferred to Fort Worth or water facilities within the area. The interlocal agreement formalizes those portions of the MOU. In addition, the MOU contained obligations related to the construction of certain facilities and cost sharing for those facilities. These facilities are in the process of being constructed. Keller has met or is meeting all of its responsibilities and duties under the MOU. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that this action will have no material effect on City funds. MG:k Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) APPROVED ike Groomer 6140 CITY COUNCIL Originating Department Head: .►UL 11 2000 Dale Fisseler 8207 (from) Additional Information Contact: city S.Metary of 60�� Citg of Fartwo� Dale Fisseler 8207 cid o LLED July 20, 2000 Mr. Gary J. Steinberger Assistant City Attorney Office of the City Attorney The City of Fort Worth 1000 Throckmorton Street Fort Worth, Texas 76102 Re: Interlocal Agreement Between the City of Keller and the City of Fort Worth Dear Mr. Steinberger: Enclosed, please find four (4) executed originals of the above-referenced agreement, as approved by Resolution No. 1462 on July 18, 2000. Upon your execution, please return an original to my attention. Thank resher City Ma LHD:Igc Enclosures 158 SOUTH MAIN STREET • P.O. BOX 770 KELLER,TEXAS 76244 • (817)431-1517 Fax (817)431-5867 Web: 0 E-mail:cityotkeller@gte.net 1 RESOLUTION NO. 1462 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KELLER, 3 TEXAS APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF KELLER AND THE CITY OF FORT WORTH RELATING TO THE 4 MEMORANDUM OF UNDERSTANDING APPROVED BY BOTH CITIES ON DECEMBER 7, 1999; AND AUTHORIZING THE CITY MANAGER TO 5 EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF KELLER, TEXAS . 6 WHEREAS, on December 7, 1999, the cities of Keller and 7 Fort Worth entered into a Memorandum of Understanding relating to the Keller Water 8 Certificate of Convenience and Necessity, the extra-territorial jurisdiction of Fort Worth, 9 water transmission, and the long-term 10 wholesale water supply contract; and 11 WHEREAS, it has been determined by both parties that said Memorandum of Understanding is in the 12 best interest of the health, welfare and safety of the citizens of the City of Keller, 13 Texas; and that said Agreement be executed. 14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KELLER, TEXAS : 15 Section 1 : THAT, the above findings are hereby found to 16 be true and correct and are incorporated 17 herein in their entirety. 18 Section 2 : THAT, the City Council of the City of Keller, Texas hereby approves the Interlocal 19 Agreement between the City of Keller and the City of Fort Worth relating to the Memorandum 20 of Understanding heretofore approved by both parties on December 7 , 1999 and authorizes 21 the City Manager to execute said Agreement on behalf of the City of Keller, Texas . 22 23 24 25 26 27 28 1 1 AND IT IS SO RESOLVED. 2 Passed by a vote of 5 to 0 on this the 18th day of July, 2000 . 3 4 CITY OF KELLER, TEXAS 5 6 BY: 7 avid C . Phillips, ayor 8 ATTEST : 9 10 Shei Stephe i y Secretary 11 Approve as oF rm nd Legality: 12 13 L . St to w , C ' y Attorney 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 SPECIAL CITY COUNCIL MEETING AUGUST 4, 2005 On the 4h day of August, A.D., 2005, the City Council of the City of Fort Worth, Texas, special session was cancelled. Attest: Approved: Marty Hendrix Michael J. Moncrief City Secretary Mayor