File #: Res. 2022-148R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 6/6/2022 In control: City Council
On agenda: 7/5/2022 Final action:
Title: Consider approval of Resolution 2022-148R, approving a Restated and Amended Interlocal Cooperation Agreement with Texas State University relating to the Edwards Aquifer Habitat Conservation Plan to, among other things, provide the process for the equal sharing in the cost of the salary for the Habitat Conservation Project Plan Manager, identify conservation plan services to be provided by Texas State University at a cost of up to $266,000.00 per year and not to exceed $2,830,316.56 during the term, and extend the term of the agreement through March 31, 2028; authorizing the City Manager, or her designee, to execute this agreement on behalf of the city; and declaring an effective date.
Attachments: 1. Resolution, 2. Redline - Interlocal Agreement - Texas State, 3. Updated Final ILA TXST and CoSM 1-1-2017 to 03-31-2028 5-31-22 incl Obj 4 Signed by TSUS
AGENDA CAPTION:
Title
Consider approval of Resolution 2022-148R, approving a Restated and Amended Interlocal Cooperation Agreement with Texas State University relating to the Edwards Aquifer Habitat Conservation Plan to, among other things, provide the process for the equal sharing in the cost of the salary for the Habitat Conservation Project Plan Manager, identify conservation plan services to be provided by Texas State University at a cost of up to $266,000.00 per year and not to exceed $2,830,316.56 during the term, and extend the term of the agreement through March 31, 2028; authorizing the City Manager, or her designee, to execute this agreement on behalf of the city; and declaring an effective date.

Body
Meeting date: July 5, 2022

Department: Engineering/CIP

Amount & Source of Funding
Funds Required: $266,000 per FY
Account Number: 13383363-56851
Funds Available: FY 2022 - Already Encumbered on Contract
Account Name: HCP EAA Program 22

Fiscal Note:
Prior Council Action: Parties entered into an Interlocal Agreement (217-077) in December 2017, amended in December 2019, and Modification 2 approved in February 2022.

City Council Strategic Initiative: [Please select from the dropdown menu below]
Sustainability
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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
? Economic Development - Choose an item.
? Environment & Resource Protection - Choose an item.
? Land Use - Choose an item.
? Neighborhoods & Housing - Choose an item.
? Parks, Public Spaces & Facilities - 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)]
Habitat Conservation Master Plan


Background Information:
The City council most recently approved amendments to this agreement in February of this year. This updated agreement remains substantially the same, but th...

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