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  4.       
City Council Regular Meeting
Meeting Date: 05/28/2019  

BACKGROUND
As part of the development of Lot 3, Block 1, Schertz 3009 Subdivsion II (aka Stone Valley Plaza), a public fire hydrant assembly has been installed within the property boundary.  Schertz R1, LLC, is providing a Water Easement through which the City of Schertz can access the facilities for operation and maintenance purposes.
GOAL
The goal of Resolution 19-R-65 is to accept and authorize the Water Easement from Schertz R1, LLC.
COMMUNITY BENEFIT
Ensuring properly designed, constructed, and maintained public water facilities for fire protection meets a core service need in keeping with the Strategic Plan of the City.
SUMMARY OF RECOMMENDED ACTION
Staff recommends Council approve Resolution 19-R-65, approving and authorizing execution of the Water Easement Agreement with Schertz R1, LLC.
FISCAL IMPACT
There is no direct fiscal impact from this Resolution.
RECOMMENDATION
Staff recommends Council approve Resolution 19-R-65.
Attachments
Resolution 19-R-65
Exhibit A Water Easement Agreement

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