HomeMy WebLinkAboutResolution No. 2012-015
CITY OF THE COLONY, TEXAS
RESOLUTION NO. 2012-015
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE
COLONY, TEXAS, TERMINATING THE STEWART CREEK WEST
REGIONAL WASTEWATER SYSTEM CONTRACT, DATED MAY 28,
1998, BY AND BETWEEN THE CITY OF THE COLONY, TEXAS, NORTH
TEXAS MUNICIPAL WATER DISTRICT, AND THE CITY OF FRISCO,
TEXAS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE
AND SEND A LETTER TO THE NORTH TEXAS MUNICIPAL WATER
DISTRICT AND THE CITY OF FRISCO, TEXAS, CONCERNING THE
TERMINATION OF SAID CONTRACT; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on May 28, 1998, the City of The Colony, Texas (hereinafter referred to as
the "City"), entered into the "Stewart Creek West Regional Wastewater System Contract" with the
City of Frisco, Texas (hereinafter referred to as "Frisco"), and the North Texas Municipal Water
District (hereinafter referred to as "NTMWD"), a copy of said contract is attached hereto as Exhibit
A; and
WHEREAS, the City subsequently sued NTMWD and Frisco for various causes of action
arising out the Stewart Creek West Regional Wastewater System Contract, involving the expansion
of the North Texas Regional Wastewater System luiown as Stewart Creek West; and
WHEREAS, on February 25, 2010, the parties entered into a Settlement Agreement
concerning the Stewart Creek West Regional Wastewater System Contract, a copy of which is
attached hereto as Exhibit B; and
WHEREAS, on February 16, 2010, and pursuant to the Settlement Agreement, the City
and Frisco entered into the "Stewart Creels West Regional Wastewater System Relinquishment
Agreement," a copy of which is attached hereto as Exhibit I of Exhibit B of this Resolution, where
Frisco agreed to make certain payments to NTMWD on behalf of the City in return for the City's
agreement to relinquish its right to wastewater service under the Stewart Creek West Regional
Wastewater System Contract; and
WHEREAS, NTMWD and Frisco now desire to improve and expand the wastewater
system covered by the Stewart Creek West Regional Wastewater System Contract, whereby Frisco
is willing to pay certain bond service component for bonds issued to provide funding for such
improvements and expansion; and
WHEREAS, on October 27, 2011, NTMWD and Frisco entered into an amendment of the
Stewart Creek West Regional Wastewater System Contract with the execution of the "Stewart
Creek West Regional Wastewater System Amendatory Contract," a copy of which is attached
hereto as Exhibit C; and
WHEREAS, in order to provide that the City shall have no liability for bonds issued to
provide funds for such improvement and expansion to the wastewater system, bonds issued to
refinance the outstanding bonds, or bonds issued in the future for either of such purposes, it was
necessary for NTMWD and Frisco to enter into the Stewart Creek West Regional Wastewater
System Amendatory Contract, a copy of which is attached hereto as Exhibit C; and
WHEREAS, the original Stewart Creek West Regional Wastewater System Contract
provided that the Stewart Creek West Regional Wastewater System Contract remained in force until
all bonds, including refunding bonds were paid in full, and remains in force thereafter throughout
the useful life of the wastewater system; and
WHEREAS, NTMWD and Frisco terminated the Stewart Creek West Regional
Wastewater System Contract by entering into the Stewart Creek West Regional Wastewater System
Amendatory Contract, a copy of which is attached hereto as Exhibit C; and
WHEREAS, Article 1.01(n) of the Stewart Creek West Regional Wastewater System
Amendatory Contract provides that the "Original Contract Termination Date" means the date of
termination of the original Stewart Creek West Regional Wastewater System Contract as specified
in writing to NTMWD by the City, at any time after the effective date of the Stewart Creek West
Regional Wastewater System Amendatory Contract; and
WHEREAS, the City Council of The City of The Colony, Texas, finds and determines it is
in the best interest of the City of The Colony, Texas, to terminate the original Stewart Creek West
Regional Wastewater System Contract, attached hereto as Exhibit A, in order for the City to have
no liability for bonds issued pursuant to the Stewart Creek West Regional Wastewater System
Amendatory Contract, attached hereto as Exhibit C.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF THE COLONY, TEXAS, THAT:
SECTION 1. The foregoing recitals are hereby found to be true and correct legislative
findings of the City of The Colony, Texas, and are fully incorporated into the body of this
Resolution.
SECTION 2. The City Council of the City of The Colony, Texas, does hereby terminate
the Stewart Creek West Regional Wastewater System Contract, attached hereto as Exhibit A, and
authorizes the City Manager to execute and submit to NTMWD and Frisco the letter, attached
hereto as Exhibit D, terminating said Stewart Creek West Regional Wastewater System Contract,
consistent with the Stewart Creek West Regional Wastewater System Amendatory Contract by and
between NTMWD and Frisco.
SECTION 3. The Settlement Agreement, dated February 25, 2010, by and between the
City of The Colony, Texas, the City of Frisco, Texas, and the North Texas Municipal Water
District, is not affected by the termination of the Stewart Creek West Regional Wastewater System
Contract, and remains in full force and effect.
SECTION 4. If any section, article paragraph, sentence, clause, phrase or word in this
Resolution, or application thereto any persons or circumstances is held invalid or unconstitutional
by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining
portions of this Resolution; and the City Council hereby declares it would have passed such
remaining portions of this Resolution despite such invalidity, which remaining portions shall remain
in full force and effect.
SECTION 5. This Resolution shall become effective from and after its date of passage
in accordance with law.
PASSED AND APPRO D BY THE.. CITY COUNCIL OF THE CITY OF THE
COLONY, TEXAS, THIS day of 2012.
J McCourr , Mayor
ATTEST•~
J Fl
Christie Wilson, City Secretary ~
APPROVED AS TO FORM:?
C,
Jeff Moore, City Attorney
ExhibitA
Stewart Creek West Regional Wastewater System Contract
Dated May 28, 1998
I
FOR
EXHIBITS/ATTACHMENTS:
SEE ORIGINAL DOCUMENT IN CITY SECRETARY'S OFFICE