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File #: Res. 2025-09R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 1/9/2025 In control: City Council
On agenda: 1/21/2025 Final action:
Title: Consider approval of Resolution 2025-09R, approving an amendment to the 2024 Regional Wastewater Treatment Cost Sharing Agreement to add Cottonwood Phase 4, Mulberry Meadows, and Mason Developments to the agreement and to modify certain terms of the original agreement to, among other changes, delay both the LUE payments and the required initial service date; authorizing the City Manager, or her designee, to execute the amendment on behalf of the city; and declaring an effective date.
Attachments: 1. Resolution, 2. Amendment No. 1 Regional WWTP Cost Sharing Agreement FINAL.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA CAPTION:
Title
Consider approval of Resolution 2025-09R, approving an amendment to the 2024 Regional Wastewater Treatment Cost Sharing Agreement to add Cottonwood Phase 4, Mulberry Meadows, and Mason Developments to the agreement and to modify certain terms of the original agreement to, among other changes, delay both the LUE payments and the required initial service date; authorizing the City Manager, or her designee, to execute the amendment on behalf of the city; and declaring an effective date.
Body
Meeting date: January 21, 2025

Department: SMTX Utilities, Director - Tyler J. Hjorth

Amount & Source of Funding
Funds Required: None
Account Number: N/A
Funds Available: N/A
Account Name: N/A

Fiscal Note:
Prior Council Action: Executive Session on Jan 7, 2025; Res 2024-78R approving the Cost Sharing Agreement on May 7, 2024; Res 2024-63R approving a professional services agreement to provide owner advisor services; Ord 2024-32, 2024-33, and 2024-34 consenting to MUDs for cost sharing participants; Res 2024-223R approving an application with the Texas Water Development Board for financial assistance;

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Background Information:
May 7, 2024 Council approved a cost sharing agreement with the developers of Fleming Farms, Rattler Ridge, Sedona South, and Highlander properti...

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