AGENDA CAPTION:
Title
Consider approval of Resolution 2026-35R, approving Amendment No. 3 to the 2024 Regional Wastewater Treatment Plant Cost Sharing Agreement to add municipal utility districts to the agreement and adjust the required 2026-2027 payment and payment dates for some developers; authorizing the City Manager, or her designee, to execute the Amendment on behalf of the city; and declaring an effective date.
Body
Meeting date: March 3, 2026
Department: Utilities Director Tyler J. Hjorth
Amount & Source of Funding
Funds Required: n/a
Account or Project Number (C = CIP funds): Click or tap here to enter text.
Funds Available: Click or tap here to enter text.
Account Name: Click or tap here to enter text.
Fiscal Note:
Prior Council Action: 2024-078R Approving a Cost Sharing Agreement; 2025-056R approving Amendment No. 1; and 2025-226R approving Amendment No. 2
City Council Strategic Initiative: [Please select from the dropdown menu below]
Choose an item.
Public Safety, Core Services & Fiscal Excellence
Environmental Protection
Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
? Arts and Culture - Choose an item.
? Economic Development - Choose an item.
? Environment & Resource Protection - Choose an item.
? Housing + Neighborhoods - Choose an item.
? Land Use + Community Design and Character - Choose an item.
? Parks & Public Spaces + Health, Safety & Wellness - Choose an item.
? Transportation - Choose an item.
? Core Services
? Not Applicable
Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Choose an item.
Background Information:
The City entered into a Cost Sharing Agreement ("CSA") in May 2024 for the construction of a new wastewater treatment and water reclamation facility near FM 1978. The agreement with multiple developers provides for the City building the initial water reclamation facility to serve the developers' 6,0...
Click here for full text