SUBJECT:
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Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute a Settlement Agreement in Lieu of Condemnation with the City of Pflugerville to grant the City one Temporary Construction Easement across up to 1.208 acres of the 25.00 acres of land owned by CapMetro located at 10805 Cameron Road, in exchange for compensation to CapMetro in the amount of $67,521.
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FISCAL IMPACT:
This action reimburses Capital Metro $67,521.
STRATEGIC PLAN:
Strategic Goal Alignment:
? 1. Customer ? 2. Community
? 3. Workforce ? 4. Organizational Effectiveness
Strategic Objectives:
? 1.1 Safe & Reliable Service ?1.2 High Quality Customer Experience ? 1.3 Accessible System
? 2.1 Support Sustainable Regional Growth ? 2.2 Become a Carbon Neutral Agency
? 2.3 Responsive to Community and Customer Needs ? 2.4 Regional Leader in Transit Planning
? 3.1 Diversity of Staff ? 3.2 Employer of Choice ? 3.3 Expand Highly Skilled Workforce
? 4.1 Fiscally Responsible and Transparent ? 4.2 Culture of Safety ? 4.3 State of Good Repair
EXPLANATION OF STRATEGIC ALIGNMENT: The City of Pflugerville (the "City"), one of CapMetro's community partners, is constructing a 42-inch raw water line (the "waterline") from the Colorado River to Lake Pflugerville, within an existing easement along the northern boundary line of CapMetro's property located at 10805 Cameron Road, parallel to Cameron Road. The City says the waterline is necessary to support the region's growing population. CapMetro sees this as an opportunity to support the region and foster its community partnership with the City of Pflugerville.
BUSINESS CASE: A Temporary Construction Easement (TCE) is desired by the City of Pflugerville to aid its construction of a new raw water supply line from the Colorado River to the City's treatment facilities parallel to an existing raw w...
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