R-3783-10-20 (3) RESOLUTION NO.3783-10-20(R)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, APPROVING A SETTLEMENT AGREEMENT AND ANY
RELATED AGREEMENTS INCLUDING A FIRST AMENDMENT TO THE
REGIONAL WATER SUPPLY FACILITIES AMENDATORY CONTRACT BY AND
BETWEEN THE CITY OF ALLEN, TEXAS, THE NORTH TEXAS MUNICIPAL
WATER DISTRICT, AND ALL MEMBER CITIES IN SAID DISTRICT IN FULL
SETTLEMENT OF ALL PENDING PETITIONS FILED AT THE PUBLIC UTILITY
COMMISSION OF TEXAS, PUCT DOCKET NOS. 46662, 47863, 49043, AND 50382;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Allen, Texas, has determined it is in the best interests of the
citizens of Allen to approve a Settlement Agreement, and any related agreements, including a First
Amendment to the Regional Water Supply Facilities Amendatory Contract, to facilitate the settlement and
finalization of all matters at the Public Utility Commission of Texas,PUCT Docket Nos.46662,47863, 49043,
and 50382 - Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by
North Texas Municipal Water District Affecting Wholesale Water Rates.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN,
COLLIN COUTY,TEXAS,THAT:
SECTION 1. The recitals in the preamble above are hereby found to be true and correct and incorporated
herein for all purposes.
SECTION 2. The City Council of the City of Allen, Texas, hereby approves a Settlement Agreement, and
any related agreements, including a First Amendment to the Regional Water Supply Facilities Amendatory
Contract, to facilitate the finalization of all matters at the Public Utility Commission of Texas, PUCT Docket
Nos. 46662, 47863, 49043, and 50382 - Petition of the Cities of Garland, Mesquite, Plano and Richardson
Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates.
SECTION 3. The Mayor is hereby authorized to execute the Settlement Agreement, the First Amendment
to the Regional Water Supply Facilities Amendatory Contract, and any related agreements and documents,
upon review and concurrence by the City Attorney and the City's special legal counsel, in full settlement and
resolution of Public Utility Commission of Texas; PUCT Docket Nos. 46662, 47863, 49043, and 50382. The
form of said agreements being attached hereto and incorporated herein as Exhibits A and B.
SECTION 4. This Resolution shall take effect and be in full force and effect from and after the date of its
adoption and passage, and it is so resolved; and all resolutions of the City of Allen in conflict herewith are
hereby amended or repealed to the extent of such conflict.
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY,TEXAS,ON THIS THE 13TH DAY OF OCTOBER 2020.
AP: ' I VED:
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D• ' i ie Stout,MA OR
TEST:
Shelley B.George,TRMC,CITY SECRETARY