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File #: Res. 2024-78R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 1/17/2024 In control: City Council
On agenda: 5/7/2024 Final action:
Title: Consider approval of Resolution 2024-78R, approving an agreement with Clint Jones, owner of Fleming Farms, Highlander S M Two, Rattler Ridge, LP., and JLBC 710 Investments, LLC, owner of Sedona South, to provide for the sharing of costs for the construction of a Wastewater Treatment Plant which will serve their developments and other city needs; authorizing the City Manager, or her designee, to execute the agreement on behalf of the city; and declaring an effective date.
Attachments: 1. Resolution, 2. Regional Wastewater Plant 20240507.pdf, 3. 2024 Regional Wastewater Services and Facilities Cost Sharing Agreement_FINAL.pdf
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AGENDA CAPTION:
Title
Consider approval of Resolution 2024-78R, approving an agreement with Clint Jones, owner of Fleming Farms, Highlander S M Two, Rattler Ridge, LP., and JLBC 710 Investments, LLC, owner of Sedona South, to provide for the sharing of costs for the construction of a Wastewater Treatment Plant which will serve their developments and other city needs; authorizing the City Manager, or her designee, to execute the agreement on behalf of the city; and declaring an effective date.
Body
Meeting date: May 7, 2024

Department: San Marcos TX Utilities - Tyler J. Hjorth, Director

Amount & Source of Funding
Funds Required: N/A
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Funds Available: Click or tap here to enter text.
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Fiscal Note:
Prior Council Action: Executive Sessions on July 3, 2023 and Jan 16, 2024 among others; April 16, 2024 approval of engineering contracts with Ardurra and Freese & Nichols, and a change to Chapter 86 related to out of city utility services.

City Council Strategic Initiative: [Please select from the dropdown menu below]
Public Safety, Core Services & Fiscal Excellence
Environmental Protection
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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
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Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Wastewater Master Plan


Background Information:
The Developers of Fleming Farms, Rattler Ridge, Highlander, and Sedona South have agreed to participate in a wastewater treatment plant cost sharing agreement that includes semi-annual payments to the City for each tract, ...

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