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HomeMy WebLinkAboutRes 01-55 Authorizing the Execution of Documents and Agreements Relative to the Trophy Club/Westlake Department of Public SafteyTOWN OF WESTLAKE RESOLUTION NO. 01-55 A RESOLUTION OF THE TOWN OF WESTLAKE, TEXAS, AUTHORIZING THE TOWN MANAGER TO EXECUTE DOCUMENTS AND AGREEMENTS RELATIVE TO THE TROPHY CLUB/WESTLAKE DEPARTMENT OF PUBLIC SAFETY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING A SAVINGS CLAUSE WHEREAS, the Town of Westlake, Texas ("Westlake") the Town of Trophy Club ("Trophy Club"), and the Trophy Club MUDS have previously entered into a Contract for Trophy Club/Westlake Department of Public Safely (the "Contract"); and WHEREAS, the Contract provides that the allocation therein should yield a fair and equitable distribution of Department expenditures among the participating entities; and WHEREAS, the DPS Board, Westlake, and Trophy Club have determined that the current Contract does not currently yield a fair and equitable distribution of the expenditures; and WHEREAS, Westlake has concluded that it is in the best interests of the Town of Westlake and its citizens to amend the Contract to create a more fair and equitable division of expenditures; and WHEREAS, conceptual agreement to the terms and conditions for the amendment of the Contract has been negotiated among the parties; and WHEREAS, the execution of an amended contract is time sensitive; and WHEREAS, Westlake has concluded that the proposed new Contract meets the Town of Westlake's DPS needs and will be subject to the Town Manager's review and approval of the cost allocation documents referred to as Exhibit C. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 2: That the Town Manager is hereby authorized to execute a new Contract which is more equitable to the Town, along with any and all other ancillary or related documents necessary to that end, provided the documents include the following: A. The Town of Westlake shall retain at least fifty percent (50%) of the votes on the DPS Board. B. The term of the Contract shall be shortened and Westlake shall be provided the ability, at its sole discretion, to terminate the Contract, without penalty, upon giving one (1) year's written notice. SECTION 3: The Town Manager is hereby authorized to issue notice of termination of DPS services on December 30, 2001 if necessary. SECTION 4: If any provision of this Resolution shall be held invalid or unconstitutional, then the remainder of the Resolution shall remain in effect as if separately enacted. PASSED AND APPROVED ON THIS 10" DAY OF DECEMBER, 2001. _ f Scott Bradley, Mayor ATTEST: Ox roger rosswy, Town oOecretary Trent Petty, To anap