HomeMy WebLinkAboutContract 27561 (2)�
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MEM�RANDUM OF UI�IDERSTANDZNG
L4N� TERPdI �VATER SUPPLY CONTRAC'X'
BETWEEI� TH� CiT�ES O�' KELLE�t AND F4�tT 'S�V4RT�3
This Me�norandum of Understanding is executed '--as .,•of the `�_ day of
��c�,y,b�,�- ��tqy , by the City Mar�agez of the City of Keller, T�xas and the
City Manager a� the City of �ort Worth, Tex�s. The termi sheet attached h�reto as
Exhibit "A" is hereby incorp�rated � and made part o� this Memorandurn of
Understanding for�al� purpnses. The purpos� of this Memorandum of �Tnderstandin:g is
to set forth the agreement in principle between KeIler and Fort Warth with resgect to
condFtior�s by which a lon�-terrn water supp�y contract may be entered into between the
two par[ies. Upon execution af this M�morandum of Understandin� all parties agree to
praceed to fir�aliz� all aecessary documents (includi�g � schedule oi action by
r�speciive City Councils of Keller and Fort Worth) relative to the water su�ply contract
a�:d related matters. �LJpon comple[ion of these documents, eac� City Manager oi the
resgective City a�rees ta present the dacurnents to the respective City Councils as soon
as possible
All parti�s acknowledge that the respective City Caun�ils of each City must approye a11
agreemez�ks and upon such ��reements being fin�lly approved, the City of Fort Worth
wiil enter into a Unifarm Whoiesale 'Water Contract 4vith the City of Keller,
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TERM SHEET
I. City of Keller
! A. The City of Keller agrees to canstruct a twenty four (24) inch water main from
the existin�g twenty one (2].) inch water main in Alta Vista (to US Hwy. 377) at
Caylor Road at i�s expense, less particxpatza� by the City of Fort Worth for th�
difference b�tween the construction cost of a sixteen {16) inch water main and th�
tw�n�y faur (24) inch water main.
Tk�e City of Ke11er agrees to pzavide at its sole experxse the cost of aIl
er�gineering, design, bidding and inspection services related to the constzuctiQn of
this main including all necessary permits required from TxD�T, al� railroad
crnssings (if any} and �.11 easements (City of Fort Worth a�rees tb provide at no
cost easement rights on prope�rty under its control).
B. The CiCy of Keller agrees as part of th'rs praject ta constract a� its sole expense an
additianal metering station at US Hwy. 377 and Caylar Road; to ine�ude all
engineerzng, design inspection eCc.
The City of Fort Worth will not participate in any of this proj�ct cast. The City
of Fort Worth agrees to provide at no cost �asement rights on property under its'
control.
The City of Keller agr�es io pursue tl�e project includin� provzdirng the necessary
funding for these irnprovements as soan as possible.
The Ciry of Fort Worth agrees to assist the City af Keller in acquisition of any
easements for the construction af this project. All cost for such acquisition shall
be bor:�e by the City of Keller. Upon completian af the project by the City� o�
Keller, the City of Fort Wflzth agrees to increase the wat�r supply Chrough the
ne�ly constructed system by up to 3 MGD.
C. The City of KeIIEr agrees to provide 75% of the funding necessary to upgrade the
pt�mp and pipelir�e system at the Nocth Beach Tank. Fort Worth agrees th�t
I�eller's portio� of the expense based on a 75 �0125 % cost si�aring ratie� shall not
exceed $27,000 including engineerin�, design, easemenC inspectic�n and related
cast.
D. The City of Keller agrees td upgrade the existzng metering stations (at its sole
expense) located at the North Beach Pump Sta[ion and at Pearson Road Co meet
current City of Fort Wortia specifzcations. Keller further agrees to assume all
responsibility for coordination of usage billing wit� th.e City of Sauthlake.
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T�ellex agrees to be respansible for alI continued billing (if any} between Keller
and Southlake to assure that the Ciry of Fort Worth is held harmless. (Thi,� does
not apply to any legitimate dispute in billings between Fort Worth and Keller).
Upon completian and fin� inspection of these impravements the City of Fort
Worth agrees to assuine pwnershig and maintenance of the metering stations.
E. The City of Keller agrees to provide information cancerning any and a1i
connections outside the corporate limits of Kel�er, as we11 as informatian
cancerni�g �ny and all intercoriz�ections ta other water systems whether public or
pri�ate. The City of Keller agrees, upon r�qu�st by Che City af Fort Worth to
elirninate any unaut�orized or inapprapriate connecti�ns.
F. The City of Ke�ler agrees to provide at na cost to the City of Fart Worth
easement rights an property. under its cantrol for Fort �Voxth's cozistructzon of the
Big Bear Sanitary Sewer Main. Keller further agrees if requested to assist Fart
'Vt�orth in acquiring other easements within Kelier's juzisdictioz� for tk�is praject.
i�eller �k�all bear no cost far such acquisitian.
G. The Cicy of Keller agrees to immediatel� process the transfer of the remaining
portion of the Keller CCN that is in the City of Fort Worth or with.in the City of
Fort Worth's ETJ West of US Hwy 3?7 to Fort Worth (Map to be included} and
to actively support the City of Fort Worth's apglication to incfude this area in the
CCN of the City of Fart Worth.
Tk�� City oi Keller agrees following the tz�ansfer of the CCN to coniinue
pro�iding water to the existing customer base through an Interloca� Agreement
for a period not to exceed five (5) years from the date of the TNRCC's approval
of th� CCN transfer. Th.e Caty of I�eller a�r�es that no cnz�pensation %r the
CCN area and facilities sha11 be due.
II. City of Fort Worth
A. The City of Fort Wortl� agrees to �nter into a Uniform Wholesale Water
Contract upon approval �nd execution af the final documents encompassing the
terms herein outlir�ed, (Any amendments to the Uniform CQntract would be
subject to mutuai accEptance}
B. The Cit�y of Fort Worth �gre�s to pay the first $7,500 associated with th� CCN
transfer. Any amaunt in exCess of $7,500 shall be borne on a SOI�Q ratio
between the tr�o cities.
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C. Upon approval and ex�cution of the final documents encompasszxig the terms
herein outlined, the C'ity af Fart Worth agrees to: (1) formally r�Iease aIi
c�aims including any interest far any unresolved disputed peaking charges
which may have been billed to the City of K�lle:r relating ta water usage
�etw�en Southtake and Keller; and (2) ta releas� an area of ap�roximately 66
�cres of Extraterritorisl 7urisdiction as depicted on the attached rnap in order
that Keller can incorporate the ar.ea inta i�s Extra Territarial r�risdiction area.
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Bob Terrell, City Manager
City of Far.t WortY�
�.yle D shex, Ci anager
City of Keller
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:'ontract Autho�ization
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City of Fort Worth �'
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Extraterritorial Jurisdiction Release �"' ' �` �
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�uf���c`r' {��i+��F2l�iVi�L�fv1 �� U���1��fi+�P�E�G�1G-�1�1l��RNI UV�IOLE�A�L� 1NA�T�R �U�I�L`�
�ONTE�A�T C��TIN�EC� TF�� �ITI�� �� 1{�L��R �hi� r{}I�T �lUORTH
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RE��h�l�+1 E�l DAT[�i�:
I� �s r���mmende�i that th� �€ty �a�nci! �uth�ri�e #he� �it� Manager !� exe�uts a P�1�m�r�ndu� �f
�.J��ers#a�ding u+i�h tMe �iky of K�lier, �roviding fa� ti�e t�r�ns by wh��h� �ort VVortFt would �nter ir�to a
�ew t��if�fm wl�alesale wa�e� can�ract wi�1� t[�e �ity �� K�IIer,
Q���IJ��lO�l:
The �i�y of I���le�'s existin� r�on�ur�i�arm wh�les�le w2�t�r canErac� wkth khe �iEy of �ort �North �xpGres in
J�I� ��OQ. A nui���or �# issu�s require the a�r�e�ne�rt �� bot� cil��s pr�o� to Eh� sigr�in� of a neW
Un't�orm V4tl�ole���� W�ter �anl�ract, 71��s� issues �nd t]�e terms �# lh� agreement af� o�rtlined m�he
�tta�hed Nlemorandu�t of Ur�defiskandirt�. lJpon 2��pfaval o� #he �err�o��nc�um af Unders#and�n� b�
both �i#�+ ���rncils, a Uniform Vtiff�oi�saie 1N�ter ��nk��ct c�� b� pr�sen#ed #or �I#� ���r�cl! appr�v�l,
FI��A�I._ Ik� F�R�1+�ATE� �1���RT I FI �ATIC�E�l;
Th� �ir�a�ce Dire�tor �e��f�es l�rat #he Wat�r De�ar�m�n� s�rall b� res��nsrbi� far the co�lec�ion af al!
ft�e�ds due to Ehe �l#y� �nder khi� �gr��inent a€�d that su����{ent f�e�ds have been ��pro�riated i� the
v�a��r De�artm��t �pera#ir,� b�dg�t t� c�rrer any associai�d cos#�. �
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Sti�lx,llilted far CEty �lnnnge�'s
Oif4ee hy:
tYi1Ei£.` �if00fflCf
C1+`Igin�fi�� UepartiMxen� Hoa��l:
I..ee �ra�Jsy, ]r,
A�id�tionn� [nfurt�r�[ior� (:nntact:
i Lcc L�a'+�dlv}�, Jr.
FIJf�U � r�C(:[111N'f I
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Department of Law
�Id1��: �af Cil �J, ����
T�. �loria �earson, Ci�y 5ecretary
�'��N�: 1V�arcella Olson, �eputy City Attarney
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SU�J�C�': 19� � C�-1���� dated �ecemlaer'�, 7999 appraving �VemorandUm of
Und�rstanding b�tween F�rt Worth and Keller
I have been working on mafters relafed to the abo�e-referenced MOU. The copy on file
in the City's records was nat dated or signed and did nof have a map referenced in the
agreement. Enclosed are a dated copy of the first page, a signed copy of #he last
page, and a copy of the map tha# should be attached to the agreement. I would
appreciate it if yo� would file these in your records.
MEMOR.ANDUM OF UNDERSTANDIllTG
LO�TG TERM WATER SUPPLY COi�1TRACT
BETWEEN THE C�TIES �F �ELLER A�TD F4RT W4RTH
This Memarandum of Understanding is executed as ofr the day of
, by the City Manager of the CiCy of Keller, Texas and the
City M�nagex of the City of Fort Worth., Texas. The term sheet attaci�ed hereto as
Exhi�it "A" is hereby incorporated � and made part of this Men�orandum af
Understanding for all purposes. The purpose of this Memorandum o£ Understanding is
to set forth the agreement in principle betwe�n �Keller and ForC Worth with respect to
conditions b� which. a long-term water su�p�y contract may be entered into betwe�n the
two pazties. Upon execution of this M�morandum of L7nderstanding aIl partaes agree to
praceed to finali�e all necessary doeuments ('tncluding a schedule of action '�y
respective Ciry Councils nf Keller and Fort Worth) relative to the water supgly can.tract
and related matters. Upon completion of these documents, each CiFy Manager o� the
resp�ctive City agrees to presez�t the documents to the respecti�e City Councils as soon
as possible
All parties acknowlec�ge ihat the respective Ciry Councils of each City must approve all
agreements and upon such agreements being finally approved, Che City of Fort VVorth
will enter into a Uniform Whalesale VVater Con.tract with the Ciry of Kelier.
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C. Upon approval and execution of the fix�al documents encom�assing the terms
herein vutki�ned, the City of Fort Worth agrees to: (1) farmally release all
claims including any interest for any unresol�ed dispu�ed peaking charg�s
which may have been bil�ed to the City of KeIlEr relati�g to water usage
between Southlake and Keller; and {2) to release an area of approx:umately 66
acres af ExCraterritorial Jurisdiction as depicted on the attached map in order
that Keller can incorporate the ar.ea into its Extra Territorial Jurisdictian area.
BQb Terrell, City Manager
City af Fort Worth
Lyle Dresher, City Manager
City of Ke11er
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