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HomeMy WebLinkAbout02354 ORD - 08/17/1948m mDnao= ;�a. zsS-�- AUMCRIZ= AND DIRSUMM THE G= MAXAM TO EMOTS A CONM= FOR AMID ON RMAAT OF THE GIN JaM TO RAN=, DABIMM CaMBANY. INC.. FOR fRWT IN GOMMMION VIM UM GM3- TaacrlON CF A DAM AND REM70M FM TH& onT AND nr LARIM AN MMGMW. VMMMASj it is deemed nseessary that the Gity of Gorpas Ghriati obtain an additional and supplemental water supply and. wB=mo the of nom arse of the city of aorpaa aariati has agreed to pay the sum of Hive Thousand Dollars ($59000.00) in order to assist in obtaini nun additional water supply for the Gity and. MDURA6. the Ransom, Davidson Ocapery„ Imc., ere agecialists_In the matter involved here and their sarcioss would be highly benefioial to the city, xow, THEREFm, BS TP =Am BY To ow omom or To CITY OF aoRros omilsrl, TPSA�, SMaTIC7 J. That the City Manager of the Qity of Qorpus Chriati.. Texas, is hereby authorized and direetad to emacute a contract with the Ranson, Davidson Obi, Inn, for and on behalf of the Gity for servioes to be rendered the City in oonnection with procuring an additional and supple. mental water supply, a copy of said contract being attached hereto and made a part hereof for all pertinent purposes. aJ 5 4 TO THE HUHUHABLE CITY COUMIL CISR OF CORPUS CHRISTI, TEXAS. Centlemeni This proposal is being aubmitted to you in four original oaanterpauos. Your acceptance will be accomplished and evidenced by executing the acceptance clause as to all four copies, retaisi g ons and delivering the others to the ondersignado General Statement The officials of the City have discussed with us the City's problem of procuring an additional or supplemental water acpply, and have ladvised its that the construction of another dam and reservoir, or other dams and reservoirs on the Nueces River or its tributaries offer the greatest promise as the source of ouch supply, We have been asked to submit a pr—sal under which we will cooperate with the City Council at this time in e%plcring further the problem with a view to filing with the City a report, discussing 'II possible methods of procedure, the feasibility of such methods. and to recommend that method which appears to be the most feasible and preferable. It is apparent from the information developed in our conference that the construction and equipment of any each supplemental water supply will probably 11 have to be financed by a public agency Independent from the Citys hub probably including thin its boundaries all of the territory situated within the City, �i artd perhaps additional territory in Unease and perhaps in other counties. y For convenience certain terms as used herein are defined as follawes The undersigned, the Hanson, Uavidsoa Compnc9, Inc., is so®etimea herein referred to as the "Fiscal Agent*. The City of Corpus Christi, Texas, is soLaetimee herein referred to as the "City". The atrnctures and equipment to be used in providing the additional or supplemental water supply irrespective of the ffiber of dams or reservoirs involved, including any pipeline facilities to be constructed for the par ose of conveying or trananittingi tf:e water to the City, are swatimed� herein referred to as the *Slupplemontal Water Supply". i especial Counsel^ as used herein aball refer to McCall, Parkhurst & Crowe, Attorneys# Dallas, Texas. n. The Fiscal Agent for and in consideration of the obligation See1IID0P1 by the City under Article III bereofs and the payments to be made to Fisoel Agent as provided in Section I9 horeof, agrees to do and perform the followings (1) The City having advised us that it mill employ Special Counsel to work with us in exploring and in making reccumandations me to the j legal procedure to be fo)lowed, we agree that We All reimhurse the City in 4.be amo,vn. of our pavmsnte to be made by it so fees charged by, and expenses incurred by Special Counsel. (2) We realise that the Water supply if constructed or acquired will be the responsibility of a public agency otter than the Citys probably some kind of water district, and that the responsibility for employment of III engineers and for approval of plane and designs must be that of each public agency, However, to enable us to file a report With the City on recommended proaedure,ca potential morass of supply and on the ecommad e feasibility of each procedure and each potential sources of aapplys we most have advlcs from cam;mtent engineers ddLled in making hydraulic investigations and in designing and supervising the construction of water supply reservoirs and related facilities, and in making reports on the feasibility of such structures and i '�. facilities acceptable in the market vdere the financing muat be obtained later. We Will procure the services of such engineers for the limited purpose of providing the engineering data on which our report will be based and we will pay the fees charged by and the expenses incurred by such angineere. (3) We will fmdeh the services of our officers and regular employsess all of Whom will cooperate with the City# Special Counsel* the City Attorney# and tith the engineers employed by us under provisions of sub- section (2) of this Articls 11. �_ i (q) A report will be filed by us as soon as the necessary investigations and studies am be aotpleted. No cannot guarantee the time to be required for each worko but wilt endeavor to file the report within 73 days after the eeceptamm of this proposal. The report whieh we will file hereinafter for convenience sometimes called the aGeneral. Reports will contain among other items the followings (a) Bea ia®emd tions by Special Couneal as to the Procedure to be followed which will involve the Creation either under general law or by special act of a water district, probably a water control nod improvetent districtp to embrace the territory included within the corporate boundaries of the City of Corpus Christi, together with each additional land as may be necessary or convenient, taking into consideration engineering, physical and economic cansiderations. Such reaommendations will discuss the varlooa types of bond. and aethode of providing for Ghe peyueat thereof, and ;i will indicate the type beet gaited for the individual. project. The 1 recommendation will set forth the tim schedule rogmtred for the creation of the yistrict, its confirmation, and the i.effumm and approval of bonds. They .I, will take into consideration the effect on the time schedule of creating the district by special legielation. {b) A report by the eaginaer theretofore anployed by I� the Fiscal agent abowLng results of a study ae to the requirements of the City (and of the additional area to be included in, and the additional area to be served by the District) for additional water, the methods mUestsd for providing such &4gL1soental Water Supply, a tentative estimate of the probable coat thereof, an estimate am; to the use to be made of the Supplemental Water 'p supply, the cost of operation and maintenance, the revenues to be received therefrom, and such other data and eaterial as shall, be considered helpful I. placing before the City in preliminary Yom essential engineering informat1an1 i (o) A report by the Fiscal Agent showing results of a etuAY of the pro;,oeed project £ran an aoenomic and finam9°l abovApoint, including the srnrrsee from vhlab and by which the project can be financed, t,Wd g into consideration any burden Which my be placed on the property of the people reelding within the nietriot. bath within and witlmnt the corporate boundaries of :'.he City, and taldmg into consideration the revmaes to be received from the operation of the proosot end the Gale of water to the City of Corpus Mriatir other cities, and to industrial and other users dot residing . within the City of Corpus Christi. It will discuss any alternative methods of finarmi.ng the projects including the diVerent types of bonds cinch might be used and the advantages and disadvantages of said several types of bonds. It will inctorporete acah other material and sugCestione as may be deemed advisable and helpful to the City in reachIM a proper conclusion. Iu. (1) Within a reasonable period not emeeding 10 days after said General shall have been filed with the City the Report y Mayor of the City w1L1 it �; canes the Cenaral Report to be considered at a meeting of the City Councils i attanded also by such representatives of civic organisations and civio bodies .i ae within the judgnaad, of the Conrail may be deemed advisable. at vbIch time the Fieoal Agent. Special Counsels and a representative of the ear, will 11 jj be available for a disaassion of the various parts of the General .disport, and to answer to the beet of their ability questions which might be asked by the City Council or others officially attending such meeting. (2) If Within the judgment of ,.ne City Council after each presentation any aethod of procedure discussed is the General Report should be adopted eaui follamd the Fiscal Amts Special Counsels and the engineer will cooperate further with the City Council in taking the steps incident to the actual creation of said water district. It is expressly understood, however, that if the district is to be created under the general law the Fiscal Agent shall not be responsible for the ercpenea of calling or holding any election or of making the fired $250.00 deposit with the Board of 'Aster Engineers of the state of Texas, and will not be responsible for the expense of instituting or defending arty litigation which might result fry the organization or attempt. -4- 1 to organize said Distrc ot, but the Fiscal Agent assisted by the engineer and Speoial Counsel uM make available to the City the varioue fM= of iostrnmanto needed in making the application in the Board or Water Engineers and for the creation and organization of the district. (3) T£ the District is to be created by special law it in understood that the responsibility of the Fiscal Agent and *vial Counsel shall be limited to the preparation of the necessary logislation and the preparation of the official, notice of the introduction of such special legislation. Responsibility for the pqwnt of the publication of the notice shall be that of the City. At the request of the City, special Counsel will appear barons the legislative comnitteo of the Senate and the legislatioo committee of the house of Representatives to wgkain the purpose of the special legislation, but the Fiscal Agent dose iwt assume responsibility for obtaining the passages of such legislation. I9. (1) At such tip as said distsioi shall have been organized '.I and shall have a Hoard of Directors the City will officially request such Board of Directors to ratify and validate the action theretofore taken by the J City Council for the benefit of such district in the acceptance of this proposal, and to execute a ford contract with the Fiscal Agent for a continuation of its services, and for the formal employment of Special Counsel to the and that Fiscal Agent and Special Counsel will cooperate with the District in the preparation of proceedings, the furnishing of rena*eial and economic information, in connection with the issuance and vale of the bonds i needed to finance the project. (2) In the event that the Hoard of Directors of the water does distriot /approve and ratify the action theretofore taken by the City Council in aseoudsg its obligations under this proposal, and in the event that the Fiscal Agent is retained by the Hoard of Directors on a basis satisfactory mutually to the Fiscal Agent and the District to complete the usual duties of a Fiscal Agent in the authorization, issuance, sale and delivery of bonds for the oonotruotion of the Supplemental Water Supply, and In the event that the � compeneation of the Fiscal Agent is actually paid by said District the City shall thereafter be under no obligations to the Fiscal Abeut by reason of having accepted this pro —al. If. however, such action by the City in not ratified and if the Fiscal Agent is not so employed by the Board of Direotors 'I of the District, or if such anploymant is actually made and if for'say reason the bonds to finance the construction of said Supplwantal Water Supply are not Issued and sold, or for ary other reason the Fiscal Agent does not receive the compensation for its services as provided in the contract with the Board of II Directors of the rater district, than in that event the City shell pay to the Fiscal Agent a sum of money equivalent to the actual expense incurred (by the �I date of the completion of the orgeniz tian of the vietriot) by the Fiscal Agent itfor out—of- pocket expenditures of the Fiscal Agent other than payments to ita I lofficers, but particularly including fees and expenses paid by the Fiscal A;yent to Spacial Counsel and to the engineer, provided that the maximum liability of a the City shall rot exceed ®10, ob o -� V. i' (1) The fact that the City of Corpss Christi is vitally interested ill in having available for its use and subject to its call such Supplemental Water IISupplys and the further fact that there is no other agency at this time competent to contract for the services to be performed by the Fiscal A�eat, and the interest mard aisd by the inhabitants of the City, warrants the action of the !' City Council in accepting this proposal. �I 8ecpsotfully submitted, TfS RhMOA, DAVMN MOW, INC. BY Accepted by the City of Curpne Christi this the day of -Pat 1%8# pursuant to *.O, &Pira+#4actheratofore adopted by the Council of the City of Corpus Christi. Cr�� n fCot�pkJ 1:1AIjiff ATTSSTI 4ty 5e0retar7 APPROM The for proposal and the form of acceptance thereon have bean approved as to form and correctness this the day of.4" 1948. Mir Aturnev, ity o rpus Christi, Texas, WRICN 2. The fact that an additional water supply is badly needed by the Oita in order to take oars of the demands of the eitiaens during this period of rapid developmnt creates a public mmrgenoy and gublio *operative necessity requiring the suspension of the Charter role that no ordinance or resolution shall be passed finally on the date it is introduced am& that such ordinance or resolution shall be read at three several, meetings of the city 0ounoll, and the Mayor havlag deolarad that such public emergency and imperative necessity esiat# end having rogwated that such Oharter role be suspended, and that this ordinance be passed finally on the data of its introduction and take offset and be in fell farce and effect from sad after its passage. 12 33 AOOORDIM y 90 ORDAII3®. PASS AMID APMOM this � day of August. A. D. 1948- / Oh M¢oR ATTEST. City oY Qorpus Ohristi. Texas City Secretary 7 AEMOM AS TO 80Fait / f,6 tq Att -r �j 81atamt alty r oraey Corpua Chr i. Ta. ..gust , 194.8 TO TH6 neso®se6 or THE OlTY UOUN.II. Oarpus Ohrleti. Texas. Gentlemen For the reasons set forth in the smargemy *].area of the fore - going ordinanca, a publia a gsncy and imperative naoeseity exist for Us snspenaiou of the Ohertar rule or requirement that no ordinanco or resolution shall be passed fivaLly on the date it is introduced, and that such ordinance or resolution sha11 be read at three meetings of the City Gonncily 4 therefore, hereby request that you suspend said Charter rule or lequlremnt and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Counail. aeapaatllilly. 'Waft City of Corpus Ohristi. Texas Who Oherbsr rmle was suapa d d by the following vote. Mosley 8. Seale George R Clerk, Jr. :t John A. Ferris B. a. Honig Joe T. Dawson The above ordinance was, passed by the following votes wealey F4 Seale Oearga R. Olark. Jr. John A. Berrie R R Henry Tae T. Dawson A35q