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HomeMy WebLinkAboutItem 25 - Grapevine Lake Accounting Plan MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER .it,..„,, MEETING DATE: JUNE 20, 2017 SUBJECT: AMENDMENT TO INTERLOCAL ASSISTANCE AGREEMENT FOR GRAPEVINE LAKE ACCOUNTING PLAN RECOMMENDATION City Council consider approving an amendment to the Interlocal Assistance Agreement for Grapevine Lake Accounting Plan with the City of Dallas and Dallas County Park Cities Municipal Utility District, authorizing staff to execute said contract, and take any necessary action. FUNDING Funds are available from the 2017 Utility Fund Budget, account 200-44540-530-1, Professional Services. BACKGROUND The City of Grapevine entered into the referenced agreement in 2003 with the City of Dallas and Dallas County Park Cities Municipal Utility District to develop and maintain an Accounting Plan for Grapevine Lake to monitor usage of each of the three rights holders on the lake relative to their respective volume rights. The City of Grapevine contracts for the accounting services and bills each of the three rights holders 1/3 of the monthly costs which currently averages $174.00 per month per rights holder. I This agreement has continued with two year renewal periods since that time. S The proposed amendment to the agreement modifies the two year renewal periods to 10 year renewal periods. It also modifies the written cancellation notification period from 30 days to 12 months. All parties have agreed to the renewal period adjustment and the cancellation notice adjustment. 4 Staff recommends approval. 4 4 y THE STATE OF TEXAS} COUNTY OF TARRANT} AMENDMENT TO INTERLOCAL ASSISTANCE AGREEMENT FOR LAKE GRAPEVINE ACCOUNTING PLAN This Amendment is entered into by and between the City of Grapevine, Texas, the City of Dallas, Texas, and Dallas County Park Cities Municipal Utility District, all being either municipal corporations, or some other political subdivision chartered or established by the Constitution of the State of Texas, hereinafter referred to as the "parties", and each acting through their duly authorized elected or appointed representatives. This Amendment amends the Interlocal Agreement of Lake Grapevine Accounting Plan entered into as of July 1, 2013 (the "Agreement"). The parties wish to renew and amend the Agreement relative to its term. The Parties believe this Amendment is in the best interest of the Parties and this Amendment has been approved by the governing bodies of the Parties. NOW THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES AND CONSIDERATION PROVIDED FOER HEREIN, THE RECEIPT AND SUFFICIENCY OF WHICH ARE HEREBY CONFIRMED, THE PARTIES HERETO AGREE TO THE FOLLOWING: 1. The above findings are found to be true and correct and are incorporated herein by reference as if copied in their entirety. 2. Section 2 of the Agreement is amended in its entirety and replaced as follows: Term. This Agreement shall be for a term of 10 years commencing on February 1, 2017, and ending on January 31, 2027, and may be extended thereafter for up to four (4) additional ten (10) year periods by mutual consent of the Parties through action by their governing bodies. 3. Section 5 of the Agreement is hereby amended in its entirety and replaced as follows: Cancellation. Any Party shall have the right to terminate this Agreement by giving written notice to the other party at least twelve (12) months prior to such termination. All payments by the Parties shall continue until the cancellation date is reached unless a mutual agreement to the contrary is reached. 4. This Amendment supersedes and shall be controlling over all other interlocal agreements. IN WITNESS WHEREOF, we have hereunto set our hands this the day of , 2017, in triplicate originals. CITY OF GRAPEVINE, TEXAS, CITY OF DALLAS, TEXAS City Manager By: Bruno Rumbelow By: Assistant City Manager City Manager ATTEST: By: Tara Brooks City Secretary APPROVED AS TO FORM: APPROVED AS TO FORM: City Attorney By: By: Assistant City Attorney City Attorney DALLAS COUNTY PARK CITIES MUNICIPAL UTILITY DISTRICT By: Larry McDaniel General Manager ATTEST: By: APPROVED AS TO FORM: By: