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RES 1998-15TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 98-15 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING THE MAYOR TO ENTER INTO AN INTERLOCAL AGREEMENT WITH NORTHWEST INDEPENDENT SCHOOL DISTRICT AND TROPHY CLUB MUNICIPAL UTILITY DISTRICT #1 FOR STORM WATER DRAINAGE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the Mayor is hereby authorized to enter into an Interlocal Agreement for Storm Water Drainage Improvements with the Northwest Independent School District ("NISD") and Trophy Club Municipal Utility District #1 ("TCMUD#1"); a copy of said agreement being attached hereto and labeled Exhibit A. Section 2. That this Resolution shall become effective immediately upon passage and approval, and it is so resolved. PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, this 18th day of A111i I I s f. 11998. Vayor ATTE7L-�own of Trophy Club, Texas 1 z , X -1 " ' - A-� Town Secretary - Town of Trophy Club, Texas APPPVED AS TO FORM,;,, Town Attorney Town of Trophy Club, Texas DOC #: 420553 LAw OFFICES OF ROBERT E. LUNA, P.G. ATTORNEYS AND COUNSELORS AT LAW 4411 NORTH CENTRAL EXPRESSWAY ROBERT E. LUNA DALLAS. TEXAS 75205 RANDEL B. GIBBS RANDALL L. SHEPHERD _ DANIEL K. BEARDEN, JR. TELEPHONE (214) 521-8000 GEORGE C. SCHERER FACSIMILE (214) 521.178 EARL LUNA LORNA L. BELT OF COUNSEL SHELBY C. REED (1922.1996) LYDIA L. PERRY SHERREL K. KNIGHTON KEVIN B. GORDON JOSEPH K. BALL ANDREA SHEEHAN J. DOUGLAS BURNSIDE OLIVIA SARGON-GLASGOW September 15, 1998 Robert G. West Michener, Larimore, Swindle et al., L.L.P. 3500 City Center Tower I1 301 Commerce Street Fort Worth, Texas 76102-4135 Donna Welsh Town Manager Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Re: Interlocal Agreement for Storm Water Drainage Improvements between Northwest I.S.D., the Town of Trophy Club, and Municipal Utility District No. 2 Dear Mr. West and Ms. Welsh: Enclosed please find one (1) copy of the above referenced Agreement, executed by the District on August 10, 1998. Yours very truly, dia L. Pe Y riy STATE OF TEXAS § COUNTY OF DENTON § INTERLOCAL AGREEMENT FOR STORM WATER DRAINAGE IMPROVEMENTS WHEREAS, the Texas State legislature has authorized the use of interlocal cooperative agreements between and among governmental entities; and :D WHEREAS, this Interlocal Agreement is made under the authority granted by and pursuant to the Interlocal Cooperation Act, Texas Government Code, Chapter 791; and WHEREAS, the Town of Trophy Club, Texas (the "Town") is a general law municipality duly organized and existing pursuant to the Constitution and the laws of the State of Texas; and WHEREAS, the Trophy Club Municipal Utility District No. 2 ("MUD2") is a municipal utility district existing and operating under Article XVI, Section 59, of the Texas Constitution, and the general laws of the State of Texas, *including Chapter 54 of the Water Code; and WHEREAS, Northwest Independent School District ("NISD") is an independent school district duly organized and existing pursuant to the Constitution and the laws of the State of Texas; and WHEREAS, NISD owns property located within the Town and within the service area of Municipal Utility District No. 2 ("MUD2") and upon which two NISD schools Interlocal Agreement, page I 8/10/98 , have been constructed (the "Middle School Site" and the "Intermediate School Site", collectively, the "School Sites"); and WHEREAS, Town, MUD 2, and NISD desire to enter into an interlocal agreement regarding storm water drainage improvements (collectively, the "Improvements") into, :-71 out of, and surrounding the School Sites; and WHEREAS, both Town, MUD2, and NISD are individually authorized to perform governmental functions and services, as those terms are defined in Texas Government Code § 791.003, ), 'in the area of drainage improvements, and said parties will benefit from, C� and are mutually *interested in, the construction of storm water drainage improvements as herein described; NOW, THEREFORE, in consideration of the premises, mutual covenants, and agreements contained in this Agreement, Town, MUD2, and NISD covenant and agree as follows: I. DUTIES The following services are governmental services, as that term is defined in Government Code § 791.003, which each of the parties to this Agreement is authorized individually to perform, and which the respective party or parties have agreed to perform in exchange for the consideration listed in section 11 below: A. Construction of Drainage Flume 8110/98 I . NISD shall cause a drainage flume or other similar device (the "Drainage Flume") to be constructed as soon as possible after the execution of this Agreement, which shall connect the two 112" by 75" aluminized steel pipe arches which have previously been installed by NISD, to the storm water runoff from the City of Roanoke. The Drainage I Flume shall begin at the upstream end of the pipe arches and shall extend to NISD's west property line, so that the storm water runoff from adjacent areas of the City of Roanoke Will be transported through the drainage structure and drainage pipes to the headwall on Parkview Drive. NISD shall construct the Drainage Flume with current revenues Z:) available to NISD. B. Construction of Drainage Channel Improvements Town accepts the responsibility and liability for all decisions regarding Z:� construction of improvements to the drainage channel ("Drainage Channel Improvements"), which may include, but is not necessarily limited to, the widening of the natural ditch in the area depicted on Exhibit "A" (the "Channel Area"), attached hereto and incorporated herein for all purposes. in the event that Town determines that it is necessary to construct Drainage Channel Improvements in the Channel Area, Town will accept all responsibility for the construction of any and all necessary Drainage Channel Improvements, or for causing MUD2 to construct such Drainage Improvements. In constructing the Drainage Channel Improvements, Town and/or WD2 will be responsible for overseeing the construction, including compliance with competitive bidding laws and all other laws and regulations which govern the construction of public Interlocal Agreement, page 3 8/10/98 works. Any portion of the Drainage Channel Improvements located above ground will be owned and maintained by the Town and any portion of the Drainage Channel Improvements located below ground will be owned and maintained by MUD2. II. COMPENSATION The following consideration is being provided by the respective party or parties in exchange for the services described above, and each party agrees that the following constitutes fair compensation for the services performed and benefits derived under this Agreement: A. Provision of Funds for Drainage Channel Immediately following execution of this Agreement, NISD shall deliver to Town a check in the amount of $119,918.00 (the "Funds"), for Town's immediate deposit in an interest bearing account, in the name of Town, for Town's use in the construction of Drainage Channel Improvements, as defined in Section I above. Town's use of the Funds shall be governed as follows: 1. At least thirty (30) days prior to the expenditure of any of the Funds, or a shorter time if agreed upon by NISD, or in the event of an emergency, Town shall submit a written report to the Board of Trustees of NISD detailing the amount and purpose of the proposed expenditure, and shall receive comments (but approval is not required) from NISD and its engineer prior to beginning the work. 8/10/98 2. Within seven (7) days after completion of the Drainage Channel Improvements, all remaining 'interest from the account and any remaining principal of the Funds not used to construct the Drainage Channel Improvements shall be returned to NISD. However, in the event that the rerouting of Marshall Creek Road to the point that the drainage channel 'intersects Marshall Creek Road occurs prior to the time that contracts are awarded for the construction of the Drainage Channel Improvements, all remaining interest and principal of the Funds Z:) shall immediately be returned to NISD at that time. 3. At the time described in section 2 above, Town will deliver, along with the remaining *interest from the account and any remaining principal of the Funds, a detailed accounting of the amounts and purposes for which C) the Funds were expended, if any. The Funds deposited by NISD shall be from current revenues available to NISD. B. Easement for Drainage Channel Impro'vements On or before September 4, 1998, NISD shall cause Beck Properties, Inc. to convey, to Town and/or NIUD2, at no expense to Town or MUD2, an easement of sufficient size upon which the Drainage Channel Improvements, as defined i 0 n section I above, may be constructed (the "Easement"). C. Reimbursement of Funds Interlocal Agreement, page 5 8/10/98 Any funds received by the Town from the City of Roanoke toward the cost of the Drainage Flume shall be paid to NISD as reimbursement for NISD's construction of the Drainage Flume, except that such reimbursement shall not exceed $119,918.00. However, the Town currently has no plan to take affirmative action to recover such funds from the City of Roanoke. D. Issuance of Certificates of Occupancy Town will issue NISD a permanent certificate of occupancy for each of its School Sites promptly upon the District's compliance with the Town's 1994 Uniform Building Code and 1994 Fire Code requirements. Town will issue these certificates of occupancy in a timely manner so as to allow the schools to open for classes in August, 1998, provided that the above referenced code requirements are met. By execution of this Agreement Town and MUD2 agree that NISD has satisfied all off-site drainage requirements associated with the School Sites, as required by the Town and MUD2. E. Release of Liability and Protection of NISD School Sites from Future Mows Town and MUD2 agree that they will indemnify and release NISD from any all claims associated with the Drainage Channel Improvements engineered and constructed by Town and MUD2, arising from any source whatsoever, and all further responsibility for or liability for drainage problems associated with the Drainage Channel Improvements shall exclusively belong to Town and MUD2. In no event shall NISD be liable for more than $119,918.00 paid as provided in section II(A) above. 8/10/98 Town and MUD2 will not permit any future inflows into the off-site drainage structures associated with the School Sites, whether currently existing, or as constructed as provided herein, without appropriate modifications being made to those structures so as to eliminate any adverse impact to the School Sites. MISCELLANEOUS PROVISIONS A. Texas law shall govern this Agreement, and venue for any disputes arising hereunder shall be in Denton County, Texas. B. This Agreement may not be amended or altered in any manner except by a written instrument, duly authorized and executed by both parties, that sets forth any such amendment or alteration. As evidenced by the signatures below, this Agreement is duly authorized by the governing bodies of all parties to this Agreement, and shall be effective upon signing by all parties: NISD: Northwest Independent School District By: Ronnie �Na President, Board of Trustees �.•- Attest: By: Name: { -Th1 1 c �s n Title: Vice. Rt2�ide►ll 'FAM c( Testees 8/10/98 Town: Town of Trophy Club, Texas Date: '/' -/ �'7 `1 MUD Trophy Club Municipal Utility District No. 2 By: Jame Nomas President Board of Directors Date: 7- /- qr, am"Im. •--mompffim- Attest: By:. AL-' Name: DloZ, City Secretary I ma - 8/10/98 'A'RKW1�R�� - J