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HomeMy WebLinkAbout2021-05-17-Resolution 2021-192_Termination of Third Agreement-Water Service Enhancement, Des Moines Water WorksTHE CITY OF WAUKEE, IOWA RESOLUTION 2021-192 APPROVING TERMINATION OF THIRD AMENDMENT TO WATER SERVICE ENHANCEMENT AGREEMENT IN THE NAME AND BY THE A UTHORITY OF THE CITY OF WA UKEE, IOWA WHEREAS, the City of Waukee is a duly organized municipality within Dallas County; AND, WHEREAS, the City of Waukee operates a municipal water utility; AND, WHEREAS, the City of Waukee ("Waukee") and Des Moines Water Works ('`DMWW") are parties to a Water Service Enhancement Agreement dated May 26, 1992, which Waukee joined by addendum dated August 24, 1992 (the "Water Service Enhancement Agreement"). DMWW and Waukee have subsequently entered into five amendments thereto as they affect such parties, including a Third Amendment dated June 24, 2003 (the "Third Amendment"). In the Third Amendment the parties terminated the First Amendment and the Second Amendment as defined in the Third Amendment and have subsequently entered into a Fourth Amendment and Fifth Amendment; AND, WHEREAS, the parties desire to document that the Third Amendment has been fully performed by the parties and is no longer of ongoing force or effect, except insofar as it terminated the First Amendment and the Second Amendment. NOW THEREFORE BE IT RESOLVED 1. The Third Amendment to the Water Service Enhancement Agreement is hereby terminated and is acknowledged and agreed by the parties to have been fully performed by the parties. The Third Amendment shall be deemed to be of no further force and effect as of this date, except to cause the termination of the First Amendment and Second Amendment as set forth in the Third Amendment. 2. All payments and contract performances due under the Third Amendment between DMWW and Waukee have been fully made and satisficed and there are no remaining further obligations thereunder. The parties mutually release each other from all claims under the Third Amendment. 3. Except as amended hereby, the Water Service Enhancement Agreement, as previously amended, shall remain in full force and effect. For avoidance of doubt this means that the Water Service Enhancement Agreement, as amended by the Fourth Amendment and the Fifth Amendment shall remain in full force and effect. BE IT FURTHER RESOLVED, by the City Council of the City of Waukee, Iowa, that the Termination of Third Amendment to Water Service Enhancement Agreement are hereby approved. Passed by the City Council of the City of Waukee, Iowa, and approved this the 17`t' day of May, 2021. Attest: OA&414 0-- 6A�X�� Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE Anna Bergman Pierce X R. Charles Bottenberg X Chris Crone X Larry R. Lyon X Ben Sinclair X (P,4—� Courtney C arke, Mayor NAY ABSENT ABSTAIN