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  4.       
City Council Regular Meeting
Meeting Date: 08/06/2019  

BACKGROUND
 LIB Holdings is granting a water and waste waterline easement across their property that the City of Schertz needs for our utility relocation project in conjunction with the FM 1103 TX-DOT road widening project. The City of Schertz and LIB Holdings have come to an agreement for the purchase of said easement that is within the amount authorized previously by council.
GOAL
The goal of Resolution 19-R-96 is to accept and authorize the Water and Waste water line Easement Agreement with LIB Holdings.
COMMUNITY BENEFIT
To provide an easement for the City owned utilities to be relocated to and provide continued access for city personnel to be able to maintain.
SUMMARY OF RECOMMENDED ACTION
Staff recommends Council approve Resolution 19-R-96 approving and authorizing execution of the Water and Waste water line Easement Agreement with LIB Holdings.
FISCAL IMPACT
The fiscal impact from this Resolution is for the purchase price of the easement in the amount of $38,152.50 as previously authorized.
RECOMMENDATION
 Staff recommends Council approve Resolution 19-R-96.
Attachments
19-R-96
LIB Holdings Easement
LIB Holdings MOA

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