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Ordinance No. 9,917ORDINANCE NO. 9917 • AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE RECEIVER'S THIRD AMENDED APPLICATION FOR WATER AND SEWER RATE INCREASE FOR BAY OAKS HARBOR WATER AND SEWER SYSTEM; SETTING FORTH OTHER PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the City of Baytown, Texas (the "City") has exclusive original jurisdiction over all water and sewer utility rates provided within its corporate limits; and WHEREAS, John M. Fultz ( "Fultz "), who was appointed by the Texas Natural Resource Conservation Commission ( "TNRCC ") as Temporary Manager for and is now Receiver for Bay Oaks Harbor, Section I, has obtained a certificate of convenience and necessity from the TNRCC (now the Texas Commission on Environmental Quality ( "TCEQ ")) for the provision of water and wastewater services to Section I of the Bay Oaks Harbor Subdivision; and WHEREAS, Fultz has requested the City's approval of his increasing the monthly rates for the utilities as set forth in the Receiver's Third Amended Application For Water and Sewer Rate Increase for Bay Oaks Harbor Water and Sewer System; and WHEREAS, the City's Finance Department has reviewed the submitted rates and finds the same to be fair, just, and reasonable; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council hereby adopts and affirms the findings and recitals set forth in the preamble to this Ordinance. Section 2: That the City Council having reviewed the rates hereby finds and determines the water and sewer rates as submitted in the Receiver's Third Amended Application for Water and Sewer Rate Increase for Bay Oaks Harbor Water and Sewer System, which is attached hereto as Exhibit "A" and incorporated herein by this reference for all intents and purposes, to be fair, just, and reasonable. Such rates are declared to be the maximum rates permitted to be charged for water and sewer services in Bay Oaks Harbor, Section 1. Section 3: That in adopting this Ordinance, the City Council of the City of Baytown is not approving or acquiescing in any way whatsoever to cost data and/or methodologies not specifically addressed in this ordinance. Furthermore, the City Council is not waiving any rights to which it is entitled. Section 4: All ordinances or parts of ordinances inconsistent with the terms of this • ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of ® such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 5: If any provision, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of same to any person or the set of circumstances, shall for any reason be held unconstitutional, void or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. Section 6: This ordinance shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ, and PASSED by the affirmative vote of the City Council of the City of Baytown, this the 26th day of October, 2004. C--(:?� Q) CALVIN MUNDINGER, Mayor ATTEST: - , � GAY SMI T H, City Clerk APPROVED AS TO FORM: X NACIO RAMIREZ, S . ity Attorney is\ \Bdc2 \litigation\Karen \Files \City Council\Ordinances\SettingM axRales4BayOaksHarbor2004.doc 2 No. GV3 -04117 STATE OF TEXAS, § IN THE DISTRICT COURT and the TEXAS COMMISSION ON § ENVIRONMENTAL QUALITY, § Plaintiffs, § V. § TRAVIS COUNTY, TEXAS ARETE REAL ESTATE AND § DEVELOPMENT COMPANY, INC., § JOJAC /SEJAC, LTD., AND EMMES § BAY OAKS HARBOR I, LLC DBA BAY § OAKS HARBOR SUBDIVISION § 201St JUDICIAL DISTRICT RECEIVER'S THIRD AMENDED APPLICATION FOR WATER AND SEWER RATE INCREASE UNDER TEXAS WATER CODE TO THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS COMES NOW, JOHN M. FULTZ, duly appointed Receiver for BAY OAKS HARBOR WATER and SEWER SYSTEM (the "System "), and files this Third Amended Application for Water Rate Increase pursuant to Texas Water Code and in support thereof would show the following: Ownership. Ownership of Certificate of Convenience and Necessity Nos. 12995 ( "CCN ") for retail water service and 20912 ( "CCN ") for retail sewer service to Bay Oaks Harbor Subdivision located in Harris County, Texas, is unknown. Arete Real Estate and Development Company, Inc., JOJAC /SEJAC, Ltd., and Emmes Bay Oaks Harbor I, LLC, d/b /a Bay Oaks Harbor Subdivision have been involved in the ownership and management of the System in the past. The Attorney General's Office is currently investigating the ownership. 2. Abandonment. All prior owners have abandoned the System. 3. Appointment of Temporary Manager. John M. Fultz was appointed Temporary Manager of Bay Oaks Harbor Water and Sewer System, PWS #101317, by the Texas Commission on Environmental Quality ( "TCEQ "), formally Texas Natural Resources and Conservation Commission, to take possession and control of the System by Order Appointing Temporary Manager of a Water System entered on November 10, 2000, which Order has been extended from time to time until the Receiver was appointed as set out below. 4. ATmointment of Receiver. John M. Fultz was appointed Receiver of the System by Order Appointing Receiver entered on December 23, 2003, in the above styled and numbered cause (the "Order "). 5. Legal Authority. The Order sets forth the duties and authority of the Receiver, including the authority to file this Third Amended Application under Texas Water Code §13.1432 to secure sufficient revenues for continuous, adequate, and lawful service of the System. EMIT A 6. Receiver's Contact Information. The Receiver has operated the System since November 10, • 2000, as Temporary Manager, and since December 23, 2003, as Receiver. The Receiver may be contacted at: • John M. Fultz, Receiver Bay Oaks Harbor Water and Sewer System P. O. Box 868 Navasota, Texas 77868 Office Phone 936 -825 -7833 Office Fax 936 - 825 -2354 7. Request for Waiver of Filiniz Fee. Since the Receiver was appointed by the TCEQ and since there is a shortage of funds available to the Receiver, the Receiver requests that any fees chargeable to the filing of this Application be waived. 8. Pu ose of Application. This Application is made in order that the revenue requirements of the System during the course of the Receivership can be met by rates sufficient to discharge the operating expenses and pay outstanding debts to a prior operator and the Receiver. 9, Receiver's Third Amended Application. The Receiver previously filed an original application and a First Amended Application. The Receiver received information that the RV Park previously operated in the Subdivision was closed on or about July 15, 2004, altering the potential income of the System. A Second Amended Application for Rate Increase was later filed. The City has increased its rates charged for water and sewer since the filing of the Second Amended Application, and after consultation with City Staff, it was determined that it was appropriate to amend the Second Amended Application, and thus the Receiver now files this Third Amended Application. 10. Description of the Water and Sewer System. The Receiver operates one water system and one sewer system currently serving a current monthly average of approximately 141 residential connections. The System is fully metered and is located entirely within the corporate boundaries of the City of Baytown. 11. Current Tariff. The Receiver operates the System pursuant to rate schedules approved by The City of Baytown, Harris County, Texas, on November 30, 2000, as shown on the following Rate Schedules: The Remainder of this page intentionally left blank. CURRENT TARIFF - WATER WATER TARIFF Section 1.01 Rates Monthly Base Rate Gallonage Char Meter Size Residential 5/8" or 3/4" $ 15.00 (including 0 gallons) $2.56 per 1000 gallons Commercial $100.00 $2.56 per 1000 gallons Plus $15.00 per Inhabited Residence SURCHARGE Residential & Commercial $0.50 per 1000 gallons Same for aka meter sizes REGULATORY ASSESSMENT 1.0% A REGULATORY ASSESSMENT, EQUAL TO ONE PERCENT OF THE CHARGE FOR WATER SERVICE ONLY, SHALL BE COLLECTED FROM EACH CUSTOMER Section 1.02 - Miscellaneous Fees TAP FEE $500.00 TAP FEE IS BASED ON THE UTILITY'S ACTUAL COSTS FOR MATERIALS AND LABOR FOR A STANDARD RESIDENTIAL CONNECTIONS OF 5l8" OR 3/," iMETER. RECONNECTION FEE THE RECONNECT FEE WILL BE CHARGED BEFORE SERVICE CAN BE RESTORED TO A CUSTOMER WHO HAS BEEN DISCONNECTED FOR THE FOLLOWING REASONS: (A) NON PAYMENT OF BILL (Maximum of $25.00) $ 25.00 (B) AT THE CUSTOMER'S REQUEST $ 30.00 TRANSFER FEE $ 25.00 THE TRANSFER FEE WILL BE CHARGED FOR CHANGING AN ACCOUNT NAME AT THE SAME SERVICE LOCATION WHEN THE SERVICE IS NOT DISCONNECTED LATE CHARGE $ 5.00 ONE TIME PENALTY MAY BE MADE ON DELINQUENT BILLS BUT MAY NOT BE APPLIED TO ANY BALANCE TO WHICH THE PENALTY WAS APPLIED ON A PREVIOUS BILLING RETURNED CHECK CHARGE $ 25.00 CUSTOMER DEPOSIT (Maximum $50) $ 50.00 METER TEST FEE (actual cost of testing the meter up to) $ 25.00 TEST FEE MAY BE CHARGED IF CUSTOMER REQUESTS A SECOND METER TEST WITHIN A TWO YEAR PERIOD AND THE TEST INDICATES THAT THE METER IS RECORDING ACCURATELY. • CURRENT TARIFF - SEWER SEWER TARIFF Section 1.01 Rates Section 1.02 - Miscellaneous Fees TAP FEE $500.00 TAP FEE IS BASED ON THE UTILITY'S ACTUAL COSTS FOR MATERIALS AND LABOR FOR A STANDARD RESIDENTIAL CONNECTIONS OF 5/8" OR' /;' METER. RECONNECTION FEE THE RECONNECT FEE WILL BE CHARGED BEFORE SERVICE Monthly Base Rate Gallonage Charge Meter Size DISCONNECTED FOR THE FOLLOWING REASONS: Residential $ 25.00 (b) AT THE CUSTOMER'S REQUEST 5/8" or 3/4" $ 20.00 (including 0 gallons) $2.33 per 1000 gallons THE TRANSFER FEE WILL BE CHARGED FOR CHANGING same for all meter sizes Commercial $100.00 $2.33 per 100 LATE CHARGE Plus $20.00 per Inhabited Residence ONE TIME PENALTY MAY BE MADE ON DELINQUENT SURCHARGE Residential & Commercial $0.50 per 1000 gallons WHICH THE PENALTY WAS APPLIED ON A PREVIOUS BILLING same for all meter sizes Section 1.02 - Miscellaneous Fees TAP FEE $500.00 TAP FEE IS BASED ON THE UTILITY'S ACTUAL COSTS FOR MATERIALS AND LABOR FOR A STANDARD RESIDENTIAL CONNECTIONS OF 5/8" OR' /;' METER. RECONNECTION FEE THE RECONNECT FEE WILL BE CHARGED BEFORE SERVICE CAN BE RESTORED TO A CUSTOMER WHO HAS BEEN DISCONNECTED FOR THE FOLLOWING REASONS: (a) NON PAYMENT OF BILL (Maximum of $25.00) $ 25.00 (b) AT THE CUSTOMER'S REQUEST $ 30.00 TRANSFER FEE $ 25.00 THE TRANSFER FEE WILL BE CHARGED FOR CHANGING AN ACCOUNT NAME AT THE SAME SERVICE LOCATION WHEN THE SERVICE IS NOT DISCONNECTED LATE CHARGE $ 5.00 ONE TIME PENALTY MAY BE MADE ON DELINQUENT BILLS BUT MAY NOT BE APPLIED TO ANY BALANCE TO WHICH THE PENALTY WAS APPLIED ON A PREVIOUS BILLING RETURNED CHECK CHARGE $ 25.00 CUSTOMER DEPOSIT (Maximum $50) $ NONE The remainder of this page intentionally left blank. 2 12. Financial Records. The Receiver operated the System from November 10, 2000, as • Temporary Manager, and from December 23, 2003, to the present, as Receiver, and has compiled financial records covering those periods of time. The records used to prepare this Rate Application are based upon the period from August 1, 2003, through July 31, 2004, sometimes referred to as the "Test Year ". 13, Test Year Operating Revenues. Income from customer payments for the period from August 1, 2003, to July 31, 2004, was $140,266.33, or an average of $11,688.60 per month. Expenses incurred for operating the system were $146,030.88, or an average of $12,16924 per month. This resulted in a deficit in the amount of $5,764.55 for the Test Year. 14. Revenue Proiection at Current Rates. The current number of connections is 141 residential customers and 0 RV connections. Using the current Tariff rates and an average consumption of 4,000 gallons a month per customer, Receiver projects that Operating Revenue for the year beginning August 1, 2004, and ending July 31, 2005, will be approximately $93,195.36, at a 100% collection rate. 15. Accrued Indebtedness Unpaid. The sum of $23,360.65 is owed to a prior operator for services rendered for repairs to the system and unpaid prior to July 31, 2004. Though the Receiver's Fee was incurred during the test year, all payments due were not actually made to the Receiver, and the sum of $31,939.00 is owed to the Receiver for services rendered to the System and unpaid through July 31, 2004. 16. Estimated Operating Requirements. The estimated Monthly Operating Requirements calculated using the average of the expenses incurred during the Test Year are as follows: Expenses Monthly Yearly Operator's Monthly Fee $2,000.00 $24,000.00 Operator's Additional Charges Taps & Bores $ 650.00 $ 7,800.00 Repairs to water $ 300.00 $ 3,600.00 Repairs to sewer $2,100.00 $25,200.00 Bank charges $ 100.00 $ 1,200.00 Office expenses $ 50.00 $ 600.00 Fuel assessment $ 1.50 per connection/monthly $ 21 1.50 $ 2,538.00 Utilities $ 300.00 $ 3,600.00 City of Baytown - water $2,152.83 $25,834.00 City of Baytown — sewer $2,044.00 $24,528.00 Receiver's Fee @ $ 12.00 per connection $1,692.00 $20,304.00 Receiver's staff $ 350.00 $ 4,200.00 Bond/insurance covering Receiver $ 4.17 $ 50.00 Total Monthly Overhead Revenue Requirement $11,954.50 Monthly Overhead Revenue Requirement Annualized $143,454.00 Balance owed prior Operator ($23,360.65) $ 1,000.00 $12,000.00 Prior Fees owed Temporary Manager ($31,939) $ 1,330.80 $15,969.50 ® Total Monthly Debt Retirement $ 2,330.80 Monthly Debt Retirement Annualized $27,969.50 • 17. Comparison of Estimated Revenues to Estimated Expenses. The estimated annual revenue at the current rates is approximately $93,195.36. The estimated annual costs to operate are approximately $143,454.00. This leaves a deficiency of approximately $50,259.00 for overhead expenses. In addition, outstanding debt owed to former operator and outstanding debt owed to Receiver in the total amount of $54,299.65 would bring the total deficiency to approximately $104,559.00. • 18. Proposed Rate Increase. The average monthly revenue requirement dictates that the rates charged for minimum monthly service as well as the gallonage charge must be increased. The Receiver requests the City's consideration of an increase per month described as follows: (1) Water Monthly Minimum Charge: From $15.00 to $23.60 (including 0 gallons); (2) Water Gallonage Charge: From $2.56 to $3.69 per 1000 gallons; (3) Sewer Monthly Minimum Charge: From $20.00 to $28.60 (including 0 gallons); (4) Sewer Gallonage Charge: From $2.33 to $3.50 per 1000 gallons. These figures do not include recovery of return on invested capital or depreciation. The Receiver does not have any information pertaining to the System's base rate or depreciation. Revenues projected from the proposed Rate Schedule set forth in Paragraph 23 below are calculated to generate approximately $143,714.16, close to the System's cash needs revenue requirement of approximately $143,454.00, at a 100% collection rate. The Receiver will, through the Operator, maintain an accounting of all revenues collected and all expenditures incurred during the course of the Receivership. 19. Proposed Surcharge. The outstanding debt owed to former operator and outstanding debt owed to Receiver in the total amount of $54,299.65, dictates that a surcharge be assessed for a period of twenty -four months to repay outstanding debt owed to the former operator and to the Receiver. The Receiver requests the City's consideration of a surcharge per month for a period of 24 months as follows: (1) Surcharge for a period of 24 months of $8.25 per connection for water, and, (2) Surcharge for a period of 24 months of $8.25 per connection for sewer. 20. Effective Date of Rate Increase and Surcharge. The Receiver intends that the Rate Increase and Surcharge described above take effect with service commencing on December 1, 2004, 21. Notice of Rate Increase and Surcharge. Upon authorization of the Rate Increase and Surcharge here proposed, the Receiver shall provide notice of the rate increase as required by TCEQ rules and regulations. 22. Proposed Rates for Water and Sewer. The Receiver requests approval by The City of Baytown, Harris County, Texas, of an increase in water and sewer rates and a surcharge as shown on the following Rate Schedules: rol PROPOSED RATE SCHEDULE - WATER Section 1.01— Water Rates Meter Size Monthly Base Rate Gallonage Charge Residential 5/8" or 3/4" $ 23.60 (INCLUDING 0 GALLONS) $3.69 per 1000 gallons Commercial $125.00 (INCLUDING 0 GALLONS) $3.69 per IOW gallons Plus $23.60 per inhabited residence SURCHARGE Residential & Commercial $8.25 per connection REGULATORY ASSESSMENT 1.0% A REGULATORY ASSESSMENT, EQUAL TO ONE PERCENT OF THE CHARGE FOR WATER SERVICE ONLY, SHALL BE COLLECTED FROM EACH CUSTOMER Section 1.02 - Miscellaneous Fees TAPFEE ........... .......... .......................................... I .............. ........................$500.00 TAP FEE IS BASED ON THE AVERAGE OF THE UTILITY'S ACTUAL COST FOR MATERIALS AND LABOR FOR STANDARD RESIDENTIALCONNECTION OF 518" or 314" METER PLUS UNIQUE COSTS LIKE ROAD BORES PERMITTED BY TCEQ RULE AT COST. TAPFEE ................................................................. ............................... ......$500.00 TAP FEE IS BASED ON THE UTILITY'S ACTUAL COST FOR MATERIALS AND LABOR FOR NON - STANDARD RESIDENTIALCONNECTION. RECONNECTION FEE THE RECONNECT FEE WILL BE CHARGED BEFORE SERVICE CAN BE RESTORED TO A CUSTOMER WHO HAS BEEN DISCONNECTED FOR THE FOLLOWING REASONS: a) Non payment of bill (Maximum $25.00) .............. .........................$25.00 b) Customer's request ........... ............................... .........................$30.00 TRANSFERFEE ...................................... ............................... .........................$25.00 THE TRANSFER FEE WILL BE CHARGED FOR CHANGING AN ACCOUNT NAME AT THE SAME SERVICE LOCATION WHEN THE SERVICE IS NOT DISCONNECTED. LATECHARGE ................................................................. ............................... $10% A LATE PENALTY OF 10 %. WILL BE CHARGED ON PAYMENTS RECEIVED AFTER THE DUE DATE, BUT MAY NOT BE APPLIED TO ANY BALANCE TO WHICH THE PENALTY WAS APPLIED IN A PREVIOUS BILLING. RETURNED CHECK CHARGE .................................... ............................... ........$25.00 CUSTOMER DEPOSIT (Maximum $ 50) ......... ............................... .........................$50.00 METER TEST FEE (actual cost of testing the meter up to) ..................... .........................$25.00 THIS FEE MAY BE CHARGED IF A CUSTOMER REQUESTS A • SECOND METER TEST WITHIN A TWO YEAR PERIOD AND THE TEST INDICATES THAT THE METER IS RECORDING ACCURATELY. METER RELOCATION FEE .................... .........................Actual Cost to Relocate Meter 7 • PASS THROUGH PROVISION Changes in fees imposed by any wholesale water supplier or underground water district having jurisdiction over the Utility shall be passed through as an adjustment to the water gallonage charge according to the formula: AG = B /(1 -L), Where: AG = adjusted gallonage charge, rounded to nearest one cent G = approved per 1000 gallon gallonage charge B = change in district fee per 1000 gallons L = system average line loss for preceding 12 months, not to exceed 0.15 To implement or modify the Purchased Water/Underground Water District Fee, the Utility must comply with all notice and other requirements of 30 TAC 291.21(h). TEMPORARY WATER RATE: Unless otherwise superseded by TCEQ order or rule, if the Utility is ordered by a court or governmental body of competent jurisdiction to reduce its pumpage, production, or water sales, the Utility shall be authorized to increase its approved gallonage charge according to the formula: TGC = cgc + (prr)(cqc)(r) (1.0 -r) Where: TGC = temporary gallonage charge cgc = current gallonage charge r = water use reduction expressed as a decimal fraction (the pumping restrictions) prr = percentage of revenues to be recovered expressed as a decimal fraction (i.e. 100% = 1.0), for this tariff prr shall equal 0.5. To implement the Temporary Water Rate, the Utility must comply with all notice and other requirements of 30 TAC 291.21(1). The remainder of this page intentionally left blank. 0 PROPOSED RATE SCHEDULE - SEWER • Section 1.01— Sewer Rates Meter Size Monthly Base Rate Gallonage Charge Residential $ 28.60 (INCLUDING 0 GALLONS) $3.50 per 1000 gallons Commercial $125.00 (INCLUDING 0 GALLONS) $3.50 per 1000 gallons Plus $28.60 per inhabited residence SURCHARGE Residential & Commercial $8.25 per connection REGULATORY ASSESSMENT 1.0% A REGULATORY ASSESSMENT, EQUAL TO ONE PERCENT OF THE CHARGE FOR WATER SERVICE ONLY, SHALL BE COLLECTED FROM EACH CUSTOMER Section 1.02 - Miscellaneous Fees TAPFEE ............................................... ............................... ........................$500.00 TAP FEE IS BASED ON THE AVERAGE OF THE UTILITY'S ACTUAL ........ FOR MATERIALS AND LABOR FOR STANDARD RESIDENTIAL CONNECTION OF 5/8" or 3/4" METER PLUS UNIQUE COSTS LIKE ROAD BORES PERMITTED BY TCEQ RULE AT COST. TAPFEE_ ................................. I ............ I I .................................................. $500.00 TAP FEE IS BASED ON THE UTILITY'S ACTUAL COST FOR MATERIALS AND LABOR FOR NON- STANDARD RES I DENT [A LCONN ECTION. RECONNECTION FEE THE RECONNECT FEE WILL BE CHARGED BEFORE SERVICE CAN BE RESTORED TO A CUSTOMER WHO HAS BEEN DISCONNECTED FOR THE FOLLOWING REASONS: a) Non payment of bill (Maximum $ 25. 00) ........ ..............................$ 25.00 b) Customer's request ....... ............................... .........................$30.00 TRANSFERFEE..... . .......................... ...................................................... ...... $25.00 THE TRANSFER FEE WILL BE CHARGED FOR CHANGING AN ACCOUNT NAME AT THE SAM E SERVICE LOCATION WHEN THE SERVICE IS NOT DISCONNECTED, LATECHARGE ................................................................. ............................... $10% A LATE PENALTY OF 10 %. WILL BE CHARGED ON BILLS RECEIVED AFTER THE DUE DATE, BUT MAY NOT BE APPLIED TO ANY BALANCE TO WHICH THE PENALTY WAS APPLIED IN A PREVIOUS BILLING RETURNEDCHECK CHARGE ......................................... ............................... $25.00 CUSTOMER DEPOSIT (Maximum $ 50) ............................... ............................... $NONE METER TEST FEE (actual cost of testing the meter up to) ..................... .........................$25.00 THIS FEE MAY BE CHARGED IF A CUSTOMER REQUESTS A SECOND METER TEST WITHIN A TWO YEAR PERIOD AND THE • TEST INDICATES THAT THE METER IS RECORDING ACCURATELY. METER RELOCATION FEE ............. .........................Actual Cost to Relocate Meter. 9 23. Known and Measurable Changes. The RV Park consisted of 67 possible connections. It was closed on or about July 15, 2004. The RV Park absorbed the excess loss due to leaks and any losses were assessed to the RV park. The closing of the RV Park creates a substantial loss in revenue. The RV Park previously paid the electricity bill monthly. That expense will now be placed on the remaining customers. Due to the recent increases in the cost of fuel, the Operator has advised the Receiver that the Operator anticipates requesting an increase of 51.50 per customer per month to cover such increased costs. This will result in an additional cost to the System of approximately $2,538.00 annually. The estimates are based upon 100% collections. The anticipated income will not cover all expenses, as a shortfall is anticipated even with the rate increase, at least in the initial years. With the collection of a surcharge to each system in the amount of $8.25 per connection for two years, the Receiver's past due account will be paid in full, as will the outstanding debt owed to the prior operator. At that time, the Receiver may seek another surcharge for capital improvements and the needed upgrades to the System for it to be subsumed into the City's system, which was the original goal of the Receiver. 24. Conclusion. The requested Rate Increase is necessary to ensure the provision of continuous and adequate service to the customers of the System in accordance with the Court's Order. Professional management of the System's affairs is essential to the timely and accountable conduct of the System's operations, maintenance, repairs, accounting, and legal responsibilities required by TCEQ rules. Long term deficiencies in the rates have resulted in the failure to generate capital needed to make long needed repairs to the System, and thus the continued and repeated violations of TCEQ rules which led to the enforcement action now pending in this action. Additionally, these same deficiencies in the rates have resulted in the failure to generate capital needed to retire the debt owed the prior operator, pay the Receiver for his services, and accumulate capital for the improvement, repair, and maintenance of the System. 25. Re guest for Approval- The Receiver accordingly requests that this Application be immediately approved, with an effective date of December 1, 2004. ly Sub FULTZ, Deceiver Certificate of S vice I, JOHN M. FULTZ, Receiver, certify that a copy of the foregoing Receiver's Third Amended Application for Water Rate Increase pursuant to Texas Water Code, was forwarded on September 20, 2004, to the following: Mr. Michael Conway, TCEQ Receivership Coordinator, MC 153 Ms. Lisa Richardson, Assistant Attorney General for State of Texas Mr. Rick Wagner, Wagner Services, Inc., Operator • Jo M. Fultz 10 AGREEMENT STATE OF TEXAS § COUNTY OF HARRIS § This Agreement is made and entered into, and executed by and between, John M. Fultz, Court Appointed Receiver for Bay Oaks Harbor Water and Sewer System, hereinafter referred to as the "Receiver," the Bay Oaks Harbor Property Owners' Association, a Texas non-profit corporation, hereinafter referred to as the "POA," and the City of Baytown, Harris and Chambers Counties, Texas, a political subdivision of the State of Texas, acting by and through the governing body,hereinafter referred to as the"City." In consideration of the premises and the covenants hereinafter set forth, the City, POA and the Receiver agree as follows: I. City's Responsibilities 1.01 Contingent upon receipt of the payment specified in Article III hereof, the City hereby agrees to perform or cause to be performed an investigative study of the water and wastewater systems in Bay Oaks Harbor Subdivision, Section I. Such study shall be the property of the City; however, after the study has been finally accepted and approved by the City,the City shall tender one copy of such study to the Receiver and one copy of such study to the POA. 1.02 Within thirty (30) days of the acceptance of the investigative study by the City, the City shall refund to the POA the portion of the amount it paid pursuant to Article III hereof which is in excess of the cost to the City of the investigative study, if any. II. Receiver's Responsibilities 2.01 The Receiver agrees to fully cooperate with the City in the performance of its responsibilities enumerated in Article I hereinabove. 2.02 The Receiver hereby represents and warrants that it has not conveyed, transferred, assigned, pledged or otherwise encumbered any of its rights in the Improvements and has full authority and power to make all agreements contained herein. 2.03 During the term of this Agreement, the Receiver hereby grants to the City the right of ingress and egress to and from the Improvements for the purpose of performing the investigative study. III. POA's Responsibilities 3.01 The POA understands and agrees that it will be responsible for the cost of the investigative study to be performed by the City pursuant to Section 1.01 up to a maximum amount of FIFTY THOUSAND AND NO/100 DOLLARS ($50,000.00). As such, within ten (10) days of the Agreement,Page 1 effective date of this Agreement, the POA shall tender such amount in full to the City. The POA will be entitled to a refund of a portion of the amount tendered only if the cost to the City of the investigative study is less than FIFTY THOUSAND AND NO/100 DOLLARS ($50,000.00). 3.02 THE POA AGREES THAT THE POA SHALL INDEMNIFY, HOLD HARMLESS, AND DEFEND THE CITY, ITS OFFICERS, AGENTS AND EMPLOYEES AS WELL AS THE RECEIVER (COLLECTIVELY REFERRED TO IN THIS ARTICLE AS THE "INDEMNITEES"), FROM AND AGAINST ANY AND ALL CLAIMS, LOSSES, DAMAGES, CAUSES OF ACTION, SUITS AND LIABILITY OF EVERY KIND, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, AND ATTORNEYS' FEES, FOR ANY AND ALL DAMAGES TO THE STREETS, ALLEYS, AND SIDEWALKS AND WATER AND/OR SEWER SYSTEMS, INCLUDING ALL APPURTENANCES RELATED THERETO (COLLECTIVELY REFERRED TO AS THE "IMPROVEMENTS"), ARISING OUT OF OR IN CONNECTION WITH THE SERVICES TO BE PERFORMED BY THE INDEMNITEES PURSUANT TO THIS AGREEMENT, WHERE SUCH DAMAGES ARE CAUSED BY THE SOLE OR JOINT NEGLIGENCE OF THE INDEMNITEES AND ANY OTHER PERSON OR ENTITY AND/OR BY THE JOINT OR SOLE NEGLIGENCE OF THE POA. IT IS THE EXPRESSED INTENTION OF THE PARTIES HERETO, THE POA, THE RECEIVER AND THE CITY, THAT THE INDEMNITY PROVIDED FOR IN THIS PARAGRAPH IS INDEMNITY BY THE POA TO INDEMNIFY AND PROTECT THE INDEMNITEES FROM THE CONSEQUENCES OF (I) THE INDEMNITEES' NEGLIGENCE, WHERE THAT NEGLIGENCE IS THE SOLE OR A CONCURRING CAUSE OF THE RESULTING DAMAGE TO THE IMPROVEMENTS AND/OR (II) THE POA'S JOINT AND/OR SOLE NEGLIGENCE. IN THE EVENT THAT ANY ACTION OR PROCEEDING IS BROUGHT AGAINST THE CITY BY REASON OF ANY OF THE ABOVE, THE POA FURTHER AGREES AND COVENANTS THAT THE POA SHALL DEFEND THE ACTION OR PROCEEDING BY LEGAL COUNSEL ACCEPTABLE TO THE CITY AND THE RECEIVER. The indemnity provided hereinabove shall survive the termination and/or expiration of this Permit. 3.03 The POA hereby represents and warrants that it has not conveyed, transferred, assigned,pledged or otherwise encumbered any of its rights in the Improvements and has full authority and power to make and honor all agreements contained herein. Agreement,Page 2 • 3.04 During the term of this Agreement, the POA hereby grants to the City the right of ingress and egress to and from the Improvements for the purpose of performing the investigative study. 3.05 Throughout the term of this Agreement,the POA at its own expense shall purchase,maintain and keep in force and effect insurance against claims for injuries to or death of persons or damages to property which may arise out of or result from the investigative study required herein. The POA's insurance coverage shall be primary insurance with respect to the City, its officers, agents and employees, and the Receiver. Any insurance or self-insurance maintained by the City, its officials, agents and employees shall be considered in excess of the POA's insurance and shall not contribute to it. The following insurance shall be required under this Agreement and shall meet or exceed the minimum requirements set forth herein: • Commercial General Liability • General Aggregate: $1,000,000 • Per Occurrence: $500,000 • Coverage shall be at least as broad as ISO CG 00 01 10 93 • No coverage shall be deleted from standard policy without notification of individual exclusions being attached for review and acceptance. Prior to any work being performed on the site,the POA shall file with the City a valid Certificate of Insurance and endorsements acceptable to the City. Such Certificate shall contain a provision that coverage afforded under the policies will not be canceled, suspended, voided, or reduced until at least thirty (30) days' prior written notice has been given to the City via certified mail, return receipt requested. The following are general requirements applicable to the required policy: ➢ AM Best Rating of B+; VII or better. ➢ The insurance carrier must be licensed and admitted to do business in State of Texas. ➢ The liability policy must be on occurrence form. > The policy shall be endorsed to state that coverage shall not be suspended, voided, canceled or reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail,return receipt requested,has been given to the City. > The City, its officers, agents and employees are to be added as Additional Insureds to the liability policy. > Upon request of and without cost to City of Baytown, a certified copy of the insurance policy and/or the certificate of insurance shall be furnished to City of Baytown's representative. Certificates of insurance showing evidence of insurance coverage shall be provided to City of Baytown's representative prior to any work being performed at the site. > Upon request of and without cost to City of Baytown, loss runs(claims listing)of any and/or all insurance coverage shall be furnished to City of Baytown's representative. IV. Term 4.01 The term of this Agreement shall commence upon the signing of this Agreement by the City Manager and shall remain in full force and effect, unless terminated in accordance with Section 4.02, until the investigative study is completed and accepted by the City. Nothing contained in Agreement,Page 3 this section shall be construed, however, to terminate Sections 3.02, 5.01, and 5.02 of this Agreement, as such provisions shall remain in full force and effect after the termination and/or expiration of this Agreement. 4.02 This Agreement, with the exception of those provisions not subject to termination, may be terminated by either party hereto with or without cause upon giving at least 10 days' written notice of such termination. Upon termination, the City shall cease performing or causing to be performed the investigative study and the POA shall be responsible for all costs incurred by the City in the performance of the study to the date of termination along with all other termination charges,which may be contained in the investigative study agreement. V. General Provisions 5.01 The parties understand and agree that the City has never accepted the utilities or any other purported dedication contained in the plat of the subdivision or any other recorded instrument; and the parties agree that nothing contained herein or any work performed pursuant to this Agreement or any previous entry or use of the parts purported to be dedicated shall be deemed acceptance of or appropriation of the dedicated parts by formal acceptance, entry, use or improvement. 5.02 By this Agreement, the City does not consent to litigation or suit, and the City hereby expressly revokes any consent to litigation that it may have granted by the terms of this Agreement or any other contract or agreement, any charter, or applicable state law. Both the Receiver and the POA hereby release, relinquish and discharge the City, its officers, agents, and employees from all claims, demands, and causes of action of every kind and character, including the cost of defense thereof, for any injury to or death of any person(whether they be either of the parties hereto,their employees, or other third parties)and any loss of or damage to property(whether the property be that of either of the parties hereto, their employees, or other third parties) that is caused by or alleged to be caused by, arising out of, or in connection with the services to be performed hereunder. This release shall apply with respect to the services to be performed or caused to be performed by the City regardless of whether said claims, demands, and causes of action are covered in whole or in part by insurance. 5.03 Notwithstanding anything to the contrary contained in this Agreement,the City,the POA and the Receiver hereby agree that no claim or dispute between the City and the Receiver arising out of or relating to this Agreement shall be decided by any arbitration proceeding including, without limitation, any proceeding under the Federal Arbitration Act (9 U.S.C. Section 1 - 14), or any applicable State arbitration statute, including, but not limited to, the Texas General Arbitration Act, provided that in the event that the City is subjected to an arbitration proceeding notwithstanding this provision, the Receiver consents to be joined in the arbitration proceeding if the Receiver's presence is required or requested by the City of complete relief to be recorded in the arbitration proceeding. 5.04 This Agreement shall be construed in accordance with, and governed by, the laws of the State of Texas. Venue shall lie exclusively in Harris County,Texas. 5.05 In the event any one or more of the sections, provisions or clauses contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or Agreement,Page 4 unenforceability shall not affect any other provision of this Agreement, but this Agreement shall be construed as if such invalid, illegal or unenforceable provision had not been contained herein. 5.06 In the event of any ambiguity in any of the terms of this Agreement, it shall not be construed for or against any party hereto on the basis that such party did or did not author the same. 5.07 Failure of any party hereto to insist on the strict performance of any of the agreements herein or to exercise any rights or remedies accruing thereunder upon default or failure of performance shall not be considered a waiver of the right to insist on and to enforce,by an appropriate remedy, strict compliance with any other obligation hereunder or to exercise any right or remedy occurring as a result of any future default or failure of performance. 5.08 No right or remedy granted herein or reserved to the City is exclusive of any other right or remedy herein by law or equity provided or permitted,but each shall be cumulative of every other right or remedy given hereunder. 5.09 The Receiver and the POA shall not sell, assign, or transfer any of their rights or obligations under this Agreement in whole or in part without prior written prior consent of the City. 5.10 This Agreement shall not be modified or amended except by a written instrument executed by the Receiver,the POA and the City. 5.11 This Agreement may be executed in triplicate original counterparts, each of which when so executed shall be deemed to be an original, and such counterparts shall together constitute but one and the same instrument. 5.12 The persons executing this Agreement on behalf of the City, the POA and the Receiver hereby represents that such officers have full authority to execute this Agreement and to bind the parties each represents. IN WITNESS WHEREOF, the City and the Receiver has executed this Agreement effective as of the ' day of ji' ,L-i, , 2005. CITY 0 BA OW ARY AC S , City Manager ATTEST: G�7ttft ITH, City Clerk APPROVED AS TO FORM: NACIO RAMIRE ty Z, SR. Attorney Agreement,Page 5 AGREED AND ACCEPTED this theo28 day of ?rasr-r2 , 2005. RECEIVER 0 M. FULTZ,Recei er BAY OAKS HARBOR ER AND SEWER SYSTEM STATE OF TEXAS § COUNTY OF VY I § Before me, I fa CAI L. 0 tOi15 , the undersigned notary public, on this day personally appeared JOHN M. FULTZeceiver of Bay Oaks Harbor Water and Sewer System, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed that instrument for the purposes and consideration therein expressed. Given under my hand and seal of office this =/\ day of P 19Y a a i r y , 2005. 0,0, PL4, TRACY L. DOWNS b 11* ; NOTARY PUBLIC,STATE OF TEXAS h �,�1� m; + MY COMMISSION EXPIRES \ Notary Publi i and for the FOF-ts JUNE 7, 2006 k !!!!!!!!!!!!!!!!!!!!!!llp State of Texas AGREED AND ACCEPTED this the 4th day of February , 2005. POA ignature JACA -T7'� o�/ Printed Name Title BAY OAKS HARBOR PROPERTY OWNERS' ASSOCIATION STATE OF TEXAS § COUNTY OF HARRIS § Before me, Sylvia Ann Aguilar , the undersigned notary public, on this day personally appeared Jack Patterson , the Sec./Teeas. of Bay Oaks Harbor Property Owners' Association, known to me to be the person whose name is subscribed to the foregoing Agreement,Page 6 instrument, and acknowledged to me that he executed that instrument for the purposes and consideration therein expressed. Given under my hand and seal of office this 4th day of Februar QmmissionExpires,0.25.2005 VIA ANN AGUILAR Notary Public,State of TexasNotary ublic nd f e State of Texas R:\Karen\Files\Contracts\Bay Oaks Harbor\InvestigativeStudy2005-020205Clean.doc Agreement,Page 7