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HomeMy WebLinkAboutContract 8428 ^ CITY SECRETARY ACREE:__[NT CONTR��;T No This Agreement is made between the City or rol |.'s, the City of Fort Worth, the Korth Texas Municipal Water District, a,o /hp l` i"ity River Authority of Texas. It is agreed as follows: l . The above-named parties hereby create the Vppm' T) ir4f..v Basin Water qoolity Compact' the membership of which is oo"ro"'d of the parties hereto and the purpose of which is to carry out coopernd,p programs related m water quality in the Upper Trinity Oasin, 2. The Upper Trinity Basin Water Quality Compact he governed by a Compact Committee composed of representatives of U`r members, each member to have equal representation on the cnomiLtcc, Action of the Compact Committee may be taken only upon unani..m./, consent of all members. 3. The general program of work to be accomplished Vorinn the term of this Agreement is set out in Attachment 8^ which is i'r~l`orated by reference herein. The parties hereto agree to pay to d`e i4`pc, Trinity Basin Water Quality Compact the following amounts for nxr,odiLure under the direction of the Compact Committee during the first �mr of operation of the Compact: Member �"ovnt '-- City of Dallas 12.000.00 City of Fort Worth 1?1000.00 . North Texas Municipal Water Oistrict 7.00U.0} Trinity River Authority of Texas 1 2.008.00 One-fourth of each member's payment shall be dvp »', c^d' of the follow- ing dates: October 31, 1975; January 31^ 1976; April 30, 1976; and July 31, 1976. 4. For administrative purposes only, the Cmopoot^s shall be composed of employees of the Trinity River Authority of Texas. . The liability of the Trinity River Authority of Texas for the acts or omissions of its employees while such employees are engaged in Compact operations shall remain with the Trinity River AuUmrity in order—to RECORD . �^��� bUKY R 8 TAR � | FT, WORTH. TEX. | ' ensure that no member of the Compact shall be |i the activities of the Cun9acL's staff. 5. Information developed by the Compact staff shill |`o sole property of the Upper Trinity Basin Water Quality Compact. 6. The term of this Agreement shall be one year, on the 21st_ .day of October , 1975 and ending on t|'c ____ day of . October 1976. /. This Agreement may be continued beyond the te.'|rnt.''", dote by unanimous consent of the parties subject to appropriate h""|'xq by each party and designation of work to be done. CITY OF O8LL85 TRINITY V/;Fn fUONKITY OF TEXAS ATTEST: ATTEST: ~ ' Hm. J. ph—ff6in — Secretary City Auditor CITY OF PORT NORTH NORTH TEXAS 1mo1CJP8L WATER DlSTR}Cr ATTEST: ' lot ' Uy � ' ~ requests to those agencies to make changes in their programs which might he beneficial in the Compact area, Estimated Cost: Nominal for Compact Staff. Dl. Fill Gaps in Existing Routine Monitoring Programs. This will be primarily a function of the Compact Staff, upon consulta- tion with the Technical Committee, and approval by the Compact Cummittee, If and when some particular analytical procedure is identified as neces- sary but is beyond the existing capabilities of the Compact Stnff, then the Staff, if authorized by the Compact Committee, may make appropriate arrangements with other parties to perform analytical services. Generally, any such arrangements are anticipated only for the most advanced techniques. Such techniques and procedures might include those for the analysis of contaminants which are of concern with respect to public health but are present, if at all, in only extremely small concentrations. Preliminary meetings of the Technical Committee have reviewed the existing monitor- ing programs and identified the following areas needing additional work: A. Lower East Fork - Forney Dam to Confluence with Trinity River. This reach is presently ranked by the THQB as the reach which is most in need of pollution abatement activities in the entire state. It is most affected at base flow by the discharges from the Garland Duck Creek and Mesquite Sewage Treatment Plants and will be affected by the future implementation of the North Texas Municipal Water District's regional operations. Indirectly, it will share with dischargers in the rest of the Dallas-Fort Worth area any effluent limitations which are based upon the quality of water in the Trinity River below its confluence with the East Fork. The completion of improvements under construction at the Duck Creek plant will cause a significant improvement in the lower East Fork water quality, The North Texas Municipal Water District is current- ly negotiating with the City of Mesquite to acquire and develop the present Mesquite STP site as a regionalized 8TP for the lower East ._ Furk. The current THO8 waste ,load allocation has the Mesquite (and Duck Creek) STP's scheduled for treatment to a 8OD5 = S level as soon as pussible. However, that waste load allocation procedure is in need of technical refinement, both for present conditions, and following the completion of the Duck Creek plant impruvements. This reach is now monitored regularly at only one site, and occasion- ally at another. The record compiled is inadequate for use in devel- oping sound pollution abatement actions. The Compact would measure basic parametersl at three (3) locations bi-weekly in its routine program. In addition, comprehensive surveys would be conducted under selected conditions. l Inoluding solids, 80D5, DO, pH, nutrients, col1furms° with the final list to be determined in consultation with the Technical Committee. . - . Estimated Cost: Per run (3 stations) Travel $ 25,00 Field personnel 25,00 Lab analyses 150,00 ' Office work and overhead x 25 runs/year 16,250,00 per year B. T Lake Livingston Headwaters. The water quality in this reach is a crucial determinate of ef- fluent limitations which may be set by the TNOR and EPA on all Dallas-Fort Worth area discharges, including the lower East Fork. The reach is presently monitored at several locations by the TWq8 and the U5GS. However, the frequency of these programs is not sufficient at present to analyze several phenomena (including contaminated sludge buildup and transport, nutrient losses, bac- terial regrowth and dieuff` urban runoff, etc.) which in turn bear heavily upon possible future effluent limitations for oxygen demands, nutrients, and other parameters. The Compact would measure very similar, if not identical parametersl as above, at six (§) locations2 bi-weekly, in order to fill gaps in the record produced by the TWQ8 and U3GS, Estimated Cost: ` Per run (0 stations) Travel 70,00 Field personnel 50,00 Lab analysis 300,00 Office work and overhead 5 --.4703007 x 25 runs/year »/T`/ov.uo per year .IV, Accumulation Stand;Tr�djzed �Reports of Water Quality in the Area. This will be primarily a function of the Compact Staff, with data being obtained from each of the Compact members, the TWV8° and the U5GS on the most prompt schedule following each sampling. The reports generated are intended to provide prompt condensed renderings of the most recent data on key parameters at key stations in the area, in a standardized form which will quickly show existing conditions and trends. The exact ^The Trinity River at SH 34 (Rosser), SH OG, SH 31 (Trinidad)" US 287 (Cayuga), US 79 (Oakwood), and SH 7 (Crockett). ' . . . . .. frequency and scope of the reports will depend on the frequency and scope or the overall monitoring in the area. The current monitoring will provide data for quarterly reports at certain stations and a more thorough annual report at the end of the year. As overall monitoring improves through better coordination, filling gaps, and/or automated monitoring, the frequency and scope of reports can be increased. These reports will be made immediately available to the Compact members and may be used or distributed otherwise as the Compact Committee may direct. The first report will cover the first quarter of 1975 and be issued by April 30, 1975. If authorized by the Compact Committee, arrangements will be made for data accumulations with Compact members through the Technical Committee, and with other agencies directly by the Compact Staff. Estimated Cost: $5.000.00 Y. Development f Comprehensive, Automated Data Storage, Retrieval , and Preliminary Analysis. This will be a function of the Compact Staff. During the year, the complete records accumulated under Item IV will be applied to computer- ized data handling systems in order to provide data services for all parameters and locations in the area, plus certain analyses, on call. If authorized it is expected that this system could be functional by the end of 1975. Estimated Cost: $20,000'00 VI. Information on State and Federal Regulations and Activities, Especially Regarding Monitoring, Basin Plannlng, Waste Load Allocations, Stream Siegmen ation, Segment Classification, Sections 301 , 302, 303, 314 of thp Federal Water Pollution Control Act Amendments of 1972, etc. This is partly related to the coordination and communication activities in Item l, except that some of these topics have direct policy implica- tions to the Compact members' Such information will be communicated either within the routine reports developed under Item IV or by separate ~- memoranda. Estimated Cost: Nominal , for Compact Staff. Budget Summary - 1975 ExpendituresL I. Coordination of Monitoring by Compact - II. Coordination of Monitoring with Others - III. Fill Gaps in Existing Monitoring Programs - . . - A. Lower East Fork $ 6,250.00 B. Trinity River 11,750.00 [V. Data Accumulation and Regular Reports 5,000.00 Y. Development of Automated Data Storage ' ' and Retrieval TOTAL 43,000.00 Revenues From the Compact Members, as would be specified in the Agreement $ 43,080,00 , ATTACHMENT A UPPER TRINITY RIVER BASIN WATER QUALITY COMPACT WORK PROGRAM - 1975 ` l. . ' This will be the primary function of the Technical Committee, supported, as described under Organization, the Compact Staff. Existing moni- toring in the area will be reviewed and any recommended actions will be presented to the Compact Committee for final approval . This function has already begun in preliminary meetings of the Technical Committee, but it is a complex task which will require continuous, regular attention to coordinate existing programs and then to keep the programs abreast of future changes in water quality, in procedures and technology, in state and Federal regulations, and in the operations and policies of the Compact members. Such matters as place, time, and frequency of sampling; para- meters analyzed; field and laboratory procedures; and recording procedures will be considered. This function is intended to a) minimize waste due to overlapping programs, b) maximize and document the technical reliabil- ity of the programs, c) increase the usefullness of the programs to o| | members of the Compact through uniformity of procedures, and d) help keep the Compact members informed of'the latest developments in technique and to implement improvements in a timely manner. Full recognition and udliratimnwill be made of all existing programs of the Compact members. It is recognized that the Compact members have various particular purposes and capabilities within their programs, and those differences in prerogatives will be respected. It is proposed that the Technical Committee, or an appropriate sub- committee thereof, will meet at least six (G) times per year, or more often as needed. The Compact Staff will provide administrative and organizational support to the Technical Committee in this function as described in Organization. Estimated Cost/ Nominal for Compact Staff, except for roughly equal personnel time of members' representatives. D. Coordination of Monitoring by Other Aqencies With That of the Compact. This will be primarily a function of the Compact Staff, in consultation with the Technical Committee. The agencies involved (altogether in- cluding many agencies, but particularly the Texas Water Quality Board, the U. S. Geological Survey, and the Texas Water Development Board) are not members of the Compact, but this function is otherwise similar to Item l. This function will include a) an annual comprehensive re- view and updated report of the monitoring programs of the TNQ8, USGl, TWD0, and other agencies, in areas of interest to the Compact, and b) ~ City of' .Fort Worth, Texas Mayor and Council Communication DATE REFERENCE SUBJECT:Upper Trinity River Basin Water PACE NUMBER Quality Compact 2 10�20J75 0-3219 2af The major responsibility for treating sewage to be discharged into the Trinity River in the North Central Texas area will be borne by four principal sewage treatment facility operating agencies: 1. City of Fort Worth 2. City of Dallas 3. North Texas Municipal Water District 4. Trinity River Authority of Texas The quality of effluent required from each treatment facility will be determined in part by water quality measurements made on the Trinity River and the project- ed effects of sewage treatment plant discharges on water quality in that stream. Therefore, accurate, comprehensive and well documented stream monitoring data is a must to insure that any limitations placed on the quality of sewage treat- ment plant discharges are realistic. Centralized, uniform methods and procedures for sampling, tabulating sample results, and systematic storing of sampling data, as well as provisions for making accumulative data available-to -respective parties, are considered to be in the best interests of all agencies. It is believed that this may best be accomplished by a proposed COMPACT of the four operating agencies. It provides for participation and unanimous consent of the four operators for any actions relating to use of data accumulated. The proposed work program is more specifi- cally described in the attached Attachment A. Due to its extensive experience in monitoring the quality and quantity of River flow, and its close relationships with other agencies involved in that effort in the Trinity River Basin, i.e. , The Texas Water Quality Board, the U. S. Geological Survey, the Texas Water Development Board, and others, the Trinity River Authority will provide staffing for the COMPACT efforts and will coordinate the efforts of COMPACT members' personnel as necessary to accomplish complete COMPACT purposes. The total cost of one year of COMPACT operations is estimated to be $43,400 to be shared among the COMPACT members as follows: City of Fort Worth $ 12,000 City of Dallas 12,000 North Texas Municipal Utility District 7,000 Trinity River Authority 12,000 Total $ 43,000 DATE REFERENCE suwECT: Upper Trinity River Basin Water PAGE NUMBER Quality Compact 2 of 2 14120175 C-3219 The life of the COMPACT agreement is to be one year, with provisions to continue its operations if all members agree that such continuation would be beneficial. Fort Worth's share of the firs year's costs will be provided from budgeted operational funds. Attempts will be made to effect operational savings in other areas to cover this unbudgeted expenditure. The COMPACT agreement has been approved by the other three operating agencies. Recommendations It is recommended that: 1. The City Manager be authorized to execute an agreement providing for the City of Fort Worth to join with the City of Dallas, the North Texas Municipal Water District and Authority of + ay in the formation and operation of the UPPER TRINITY BASIN WATER QUALITY COMPACT: and 2. The Water Department Director be authorized to pay the City's share of COMPACT cost, estimated at approximately $12,000, as billed. RNL:vm Attachment SUOU"M BY: #D PROCESSED A t W CITY SECRETARY DATE CffY MANAGER /0� it y of .Fort Worth, exas Mayor and Council Communication DATE REFERENCE SUBJECT: Changes in Community Facilities PAGE NUMBER Policy 7 9/25/67 G-1144 2 of In July, 1967 the Growth: Fort Worth Committee presented its report to the City Council on developer policies and the economic development of the City of Fort Worth. This report contained two major recommendations. 1) The creation of a position of development coordinator in the City Manager's Office 2) A change in City developer policies to provide that the developer furnish design engineering rather than such work being done by City departments,. The first of these recommendations has been implemented and this Mayor and Council Communication provides for the implementation of the second recommendation. Performance of Engineering Services for New Subdivisions Current City Policy The current policy for distribution of engineering costs for community facilities follows: Fac lltY Engineering Fee Paid by Developer Water 10% - reduced to 6% if design furnished by developer's engineer. Sewer 101, - reduced to 6% if design furnished by developer's engineer. Storm Drain 1010 - reduced to 5% if design furnished by developer's engineer. Streets 0% Street Lights 10% - reduced to 6% if design furnished by developer's engineer. Currently the engineering in most large developments is performed by private engineers employed by the developer, even in the case of street engineering which is furnished free upon request. Cep arison with Other Texas Cities A recent comparison of practices in 26 Texas cities including all Texas cities over 100,000 population and 13 others in the Fort Worth area shows that Worth is one of only our cities that y provide free street engi ,�e to developers. The chart attached to this communication (Arta 4* s''A'�pro- vides detailed information on engineering charges paid by devel pers il� �• Texas cities. till } DATE s rse0 2 1 NCE suaue a: Changes in Community Facilities PAGE MUMS tot Policy 9/25/67 44 AdXantages f, Disadyantages- of the City Providing, Ep i:neerin Services The major advantage of the present practice to the developer is that the City pays for the cost of street engineering.. The control of design which the City has as a result of preparing the plans and specifications can be obtained equally well by the review of plans prepared by a consulting engineer. A major disadvantage to a developer if he elects to request the City to do his engineering is that he must take his turn in order of applications received by the City. This may result in some delay to the developer and in large develop- ments where the developer may have a considerable amount of capital tied up in a project, any delay is costly. The processing of engineering work for a large new subdivision is necessarily quite time consuming, and the developer is often impatient to proceed.. When the City is requested to do the engineerin.g, work, for the developer, it is sometimes severely criticized for the 'length of time required to perform the engineering. if all engineering work were done by private engineers selected by the developer the City's relationship with developers would be substantially improved, and a primary reason for developers' complaints of delays would be removed. A. private consultant retained to do subdivision engineering often has time and experience to incorporate cost saving innovations in his plans, which then can be presented to the City staff for engineering review and approval. A further advantage in having a consultant prepare the engineering plans for a developer is that a. more fully coordinated and integrated plan of all improve- ments, -°- streets, storm sewers, street lights,, water and sanitary sewers as well as the private utilities of ,gas, electri,cand telephone would be possible. Alternative A roaches to EnitineerLM for New DeveloLxnents Various alternatives for the engineering of streets and other public facilities in new subdivisions have been considered,, including the following: 1) The City to pay the full cost of the design, construction staking, and inspection (present policy of the City of fort Worth for street construction), , ) The developer pays the full cost of design, construction staking, and inspection (present policy of most other Texas cities). ) A combination of the above, with the developer paying the full cost of design and the City paying the cost of construction stakingand inspec- tion (this provides for an approximately even division of cost between the developer and the City). It is proposed that, in order to establish overall uniformity in pol4cifA among the various departments of the City and to make possible theme, e � ges cited above, that the following procedure be adopted: ,.y i t DATE REFERENCE N suaeatCt Changes in Community Facilities PAGE Policy /25/6'7 -1144 lj The developer shall be required to retain his own engineer for all design in new subdivisions, including streets, storm drains, water, sanitary sewer and street lights when the estimated construction cost will exceed' C ,O for any one facility. 2 For projects estimated, to cost 'Less than $6,000.001 and other projects to serve one lot or tract the developer may employ private engineers to do this work or the City, at the developer's option, would provide the en- gineering and charge 1 % of the estimated construction cost, 3 The City would perform all construction engineering without charge on all projects regardless of size. ) In order to offset the increased cost to the 'dater and Sewer fund that the n of engineering costs would otherwise produce, it is re- change in division " e and sewer re- commended that the City s construction participation in water facilities be reduced to 20% at the same time engineering costs to the City are increased. There is attached (A,ttach ent 118") a list of representative costs for a typical subdivision development, comparing present engineering costs with engineering costs based on the above formula. Increased Charges for meter Service "laps A, study was made of the cost of constructing 286 water taps and services, 3/ inch to 2 inch in size,, in dirt and surfaced streets, by City forces. It was found that the tapping charges established by the City Code recover from 48 per t o n, costs de depending on the size of service.. n true i g cent to 7b per cent o f the p The cost of the meters, which ranges from $32.35 for a. new /8 inch x 3/4 inch meter, to $1 8.12 for a 2 inch meter, is not included in the charge for a new water tap.. A comparison of costs and revenues is shown in Attachment """C""'« The actual cost of installing water taps in new subdivisions by contract is, of course., determined by unit bid prices. The City recovered from 53 per cent to 79 per cent of the cast, as shown in "fable B on Attachment "C". Since June 1962, water and sanitary sewer service taps have been constructed are zoned for ahead of assessment paving projects to serve vacant lots that ar at one and two family residences. The owner has the option of paying for the taps before paving, at dirt street prices, or paying an additional $15 when the ser- vice is activated at a later date. five hundred thirty-eight 3/4 inch and l inch water taps were constructed ahead of assessment paving, during the past two fiscal years,; however, only 48 of these service taps have been activated. Com- parable data for sanitary sewer taps constructed ahead of assessment paving shows 272 taps constructed and 11 taps activated.. In order to more nearly recover the current costs of ins?;44r Spa by City forces, it is proposed to increase the standard tappi era lows: W,k 0 b �µ. AL DATE REFERENCE SUBJECT: Changes in Community Facilities PAGE NUMBER Policy 9125/67 G-1144 , 7 Proposed Present Tap Chg. Tap Paving Size Street & Paving Ile airs Charge Rej!air Total 3/4 inch not paved 35.00 50 -- 50 penetration 45.00 50 45 95 paved 70,.00 50 65 115 1 inch not paved 45.00 75 75 penetration 55.001 7'5 4.5 120 paved 80.00 75 65 140 1� inch not paved 125.134 1.50 150 penetration 137.54 154 45 195 paved 165.44 154 65 215 inch not paved 154.44 244 200, penetration 165,44 244 45 245 paved 195.441 2411 65 265 For services constructed ahead of assessment paving, increases as follows are proposed;: Size, present rimed! 3/4 inch - water 54 80, 1 inch - water 64 105 4 inch sanitary sewer 75 90 For service taps in new developments, of the 17 citie surveyed, 16 charge more for tap and meter installation than Fort Worth. In 13 of these cities, the de- veloper incurs the actual expense of making the service tap, and additionally,, there is a tap or meter charge to the developer or the builder. It is proposed that developers in ,port Worth pay the actual bid price of new taps and services when the services are installed by contract in new developments, or that they pay the proposed charges listed above when the work is done by City forces. Services 3 Inches and Larger One type of meter installation not now covered in the City Code is the use of multiple small meters in lieu of a. 3 inch or larger meter. Multiple meters are adequate for some service installations and the construction cost is more econom- ical. Since the customer now pays the full cost of meters 3 inches and larger, plus the cost of repairs when necessary later, it is proposed that the customer pay the actual cost of the smaller meters when used in Lieu of a larger meter. However, the City would continue to maintain the meters and retain ownership. It is proposed that the attached ordinance amending Chapter 37 of the city code be adopted which will establi h new charges for new water and taps as follows. DATE REFERENCE suejEcT: Changes in Community Facilities PAGE NUMBER Policy 5 of 7 9L25L67 G-1144 A) Service taps constructed by City forces Installation Charge Unimproved Penetration Size Water Tap Street Type Paved 314 inch $ 50 $ 95 $115 1 inch 75 120 140 lk inch 150 195 215 2 inch 200 245 265 B) Total payment to activate a service constructed ahead of an assessment paving project after the street paving has been completed to be as follows: Size Charge Water 3/4 inch $ 80 ,Water 1 inch 105 Sanitary Sewer 4 inch 90 C) Developer to pay actual bid price of new water service taps constructed by contract in new developments. D) Multiple small meter settings, in lieu of a single 3 inch or larger meter, will be made entirely at the customer's cost. Customer's cost will include the cost of the tap installation, meters, meter fittings, and meter boxes. It is further recommended that the proposed ordinance. amending the present City Code become effective October 1, 1967. Community Facilities Contract Required Prior to Recording Final Plat The present City policy permits the platting of land in accordance with State law prior to the execution of a community facilities contract. This procedure leaves a loophole by which a land developer could completely escape his re- sponsibility for providing public improvements. Under the present policy an owner of a tract of land may plat the land, receive Plan Commission approval of the plat and have the plat recorded at the Court House. He may then sell individual lots without providing any improvements. After the land is in individual ownership the individuals can then request street lights, storm drainage and paving under the City of Fort Worth's built-up area policy. In order to eliminate this possibility, a procedural change is pr d whereby all the necessary improvements in a subdivision must either b 111; ,� or under contract prior to the filing of the plat. The suggested ed4O 4 foll s: % p-fa XV1 -Xv REFERENCE suwEcT. Changes in Community Facilities PAGE NUMBER Policy 6 f 7 9125167 G-1144 1) The Planning commission approves a plat subject to the arrangements for the community facilities being completed. 2) The Planning Director holds the final plat until the developer has executed a community facilities agreement covering all necessary community facilities and the necessary bonds or deposits have been received by the City. 3) Upon receipt of the developer's executed community facilities contracts, the plat is filed by the City and the City Manager executes the community fa- cilities agreements. In the case of short form plat reviews, it is proposed that each department pre- pare the community facilities agreement upon receipt of the plat. The complete contract then could be furnished the developer as part of his plat approval. It is also recommended that the $500 deposit currently required prior to the staff's beginning work on the community facilities contract be made proportion- ate to the size of the area platted. A deposit of $25 per acre with a minimum deposit of $25 and a maximum deposit of $500 is recommended and the deposit will be refunded to the developer upon execution of the community facilities contract and filing the plat of record. It is further recommended that such deposits be required only in those cases where the City provides the design engineering or cost estimates. Recommendations I I It is recommended that the following changes in development policies be approved I b� the City Council: 1� The developer will be required to retain his own engineer for all design 1 in new subdivisions including streets, storm drains, water, sanitary sewer and street lights; with the exception that the City will, if requested by the developer, design projects estimated to cost less than $6,000.00 for a fee of 1010 of the estimated construction cost. 2) Reduce the Water Department's participation in the construction cost of new water and sewer mainsfrom 25 per cent to 20 per cent. 3) The City will perform all construction engineering and plans review without charge on all projects regardless of size. 4) Adopt an ordinance amending Chapter 37 of Fort WorthCity Code 1964 increas- ing water tap charges and providing for multiple small meter settings at a single location. 4) Subdivision plats shall not be approved and filed for record prior to exe- cution of the community facilities contract. Where applicable, the posit for the preparation of community facilities contract will be made r- tionate to the size of the area platted, said deposit to be $ ,per,ak- W with a minimum deposit of $25.00 and a maximum deposit of Q. r, < V\ DATE REFERENCE SUBJECT: Changes in Community Facilities PAGE NUMBER Policy 9125167 G-1144 _� 7 of 5) The above changes in policy will become effective on all applications for community facilities contracts and for final plats received after October 1, 1967. HDM:lp Attachs. i I I I I , Ba BY! ►ICS A ti R#BE CITY CRETA f BATE CITY MANAGER COUNCIL CHAMBER September 29, 1975 7 5 2 9 7 WHEREAS, the Federal Water Quality Act Amendments of 1972 (Public Law 92-500) establishes a requirement for water quality management in the various river basins including the Trinity River Basin of Texas; and, WHEREAS, a Water Quality Management plan for the Trinity River Basin has been prepared by the Trinity River Authority under the auspices of the Texas Water Quality Board; and, WHEREAS, an annual report must be submitted to the Environmental Protection Agency as to the nature and extent of point and non-point sources of pollution which requires collection and evaluation of river water quality; and, WHEREAS, the local agencies having interests in the Trinity Basin must work positively and cooperatively if water quality objectives are to be achieved; and, WHEREAS, the cities of Dallas and Fort Worth, the North Texas Municipal Water District, and the Trinity River Authority of Texas desire to enter into an agreement creating the Upper Trinity Basin Water Quality Compact to carry out cooperative programs related to water quality in the Upper Trinity River Basin; and, WHEREAS, this proposed agreement is for a one year duration and may be continued beyond the termination date (August 31, 1976) by unanimous consent of all the parties; and, WHEREAS, a schedule of work has been developed for the first year's operation of this cooperative program with a total cost of $43,000 for the first year's operation of the program; and, WHEREAS, upon execution of this agreement each city or agency shall pay to the Upper Trinity Basin Water Quality Compact the amounts for expenditures as established in the agreement (the City of Dallas total share to be $12,000.00); and, WHEREAS, one-fourth of each member's share shall be due on each bf the following dates: August 31, 1975; November 30, 1975; February 24, 1976, and May 31, 1976; and, WHEREAS, for administrative purposes, the Compact's staff shall be composed of employees of the Trinity River Authority of Texas; and, WHEREAS, the Compact will be governed by a Compact Committee composed of repre- sentatives of the members; and, WHEREAS, it is deemed to be in the City's interest to enter into an agreement for membership in this Compact; Now, Thezefore, COUNCIL CHAMBF&H • September 29, 1975 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DALLAS: Section 1. That the City Manager be and is hereby authorized to eater into an agreement with the City of Fort Worth, the North Texas Municipal Water District, and the Trinity River Authority of Texas to form the Upper Trinity Basin Water Quality Compact, after having approval of the agreement documents by the City Attorney. Section 2. That one-fourth of the City of Dallas' total share for this agree- ment in the amount of $3,000-00 be approved for payment out of: WATER UTILITIES FUND ACCOUNT 011-7010 CODE F-04 UPPER TRINITY BASIN WATER QUALITY COMPACT FILE NO. 75-132-E $3,000.00 Section 3. That this resolution shall take effect immediately from and after its passage in accordance with the provisions of the Charter of the City of Dallas and it is accordingly so resolved. RFT:sw APPROVED By CITY COON SEP 1975 City swetary APP*C,/%rO APPROVE "WAD or twep^Wmt CtIry AU04yoft