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R98-46 06-22-98RESOLUTION NO. R98-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 OF A 6.4223 ACRE TRACT LOCATED AT FM 518 APPROXIMATELY 1,000 FEET EAST OF COUNTY ROAD 94. WHEREAS, Brazoria County Municipal Utility District No. 6 ("District") is located within the extraterritorial jurisdiction of the City of Pearland, Texas ("City"); and WHEREAS, the City consented to the creation of the District by Resolution No. R80-13, dated June 9, 1980; and WHEREAS, Section 54.016, V.T.C.A., Water Code, as amended, provides that no land within the corporate limits of a City or within the extraterritorial jurisdiction of a City, shall be included within a Municipal Utility District unless the City grants its written consent, by resolution or ordinance, to the inclusion of the land within a district; and WHEREAS, the District proposes development of multi-family residences in the 6.4223 acre tract located at FM 518 approximately 1,000 feet east of County Road 94; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. All of the matters and facts set forth in the preamble hereof are true and correct. Section 2. The "Petition for Consent to Include Additional Land in Brazoria County Municipal Utility District No. 6" is attached hereto as Exhibit "A" and made a part hereof for all purposes. RESOLUTION NO. R98-46 Section 3. The City Council of the City of Pearland, Texas, hereby specifically gives its written consent to the annexation of the Property into the District conditioned upon the terms set forth in Resolution No. R80-13 and Chapter 30, Article IV, Water and Sewer Districts, of the City of Pearland Code of Ordinances. Section 4. This Resolution shall take effect immediately from and after its passage in accordance with the provisions of the Charter of the City of Pearland and it is accordingly so resolved. PASSED, APPROVED and ADOPTED this the 22nd day of June , A. D., 1998. TOM REID MAYOR ATTEST: APPROVED AS TO FORM: DARRIN M. COKER INTERIM CITY ATTORNEY 2 (limb)" Exhibit "A" to Resolution No. R98-46 PETITION FOR CONSENT TO INCLUDE ADDITIONAL LAND IN BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 THE STATE OF TEXAS § § COUNTY OF BRAZORIA § TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF PEARLAND: NEW SOUTHWYCK, L. P. , a Delaware limited partnership, d/b/a Silverlake Development Company, being the holder of title to a majority in value of the land hereinafter described, as such values are indicated by the tax rolls of Brazoria County, Texas, ( "Landowner") and BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 ("District" ) (Landowner and District hereinafter called "Petitioner" ) , acting pursuant to the provisions of Section 54 . 016, Texas Water Code, respectfully petition for consent to include additional land in a municipal utility district . In support of this petition, Petitioner shows as follows : I . The District, to which the land hereinafter described is sought to be annexed, exists under the terms and provisions of Article XVI, Section 59 of the Constitution of Texas and Chapters 49 and 54, Texas Water Code, as amended and was created by order of the Texas Water Commission, (predecessor to the Texas Natural Resource Conservation Commission) dated April 1, 1987 ., Landowner is the sole owner and holder of fee simple title to the land sought to be annexed to the District, as indicated by the tax rolls of Brazoria County, Texas . Landowner represents and warrants that The Prudential Home Builders ' Capital Associates Two Limited Partnership is the only holder of liens against the land sought to be annexed. II . The land sought to be added to the District contains approximately 6 .4223 acres of land, more or less, and lies wholly within Brazoria County, Texas . No part of said area is within the limits of any incorporated city or town. Under the provisions of Vernon' s Texas Civil Statues, Local Government Code, Section 42 . 001 et seq. , as amended, said area is within the extraterritorial jurisdiction of the City of Pearland and is not within such jurisdiction of any other city. All of the territory to be annexed may properly be annexed to the District . III . The land sought to be added to the area of the District is described by metes and bounds in Exhibit "A" attached hereto and incorporated herein for all purposes . IV. The general nature of the work proposed to be done in the area sought to be annexed shall be the purchase, construction, acquisition, repair, extension and improvement of land, easements, works, improvements, facilities, plants, equipment and appliances necessary to: (1 provide a water supply for municipal, domestic and commercial purposes; (2) collect, transport, process, dispose of and control all domestic, industrial or communal wastes whether in fluid, solid or composite state; and (3) gather, conduct, divert and control local storm water or other harmful excesses of water in the area. V. There is a necessity for the improvements above described for the following reasons . The area of the District is urban in nature, is within the growing environs of the City of Pearland, and is in close proximity to populous and developed sections of Brazoria County. The land sought to be added to the District is not supplied with adequate water, sanitary sewer and drainage facilities and services, nor is it presently economically feasible for such facilities to be provided to said land. The health and welfare of the present and future inhabitants of the District, the land sought to be added to the District and of territories adjacent thereto require the installation and acquisition of an adequate water supply and sewage disposal system and an adequate drainage system for and within the land - 2 - sought to be added to the District . A public necessity exists for the addition of the aforesaid lands to the District in order to provide for the purchase, construction, extension, improvement, maintenance and operation of such waterworks and sanitary sewer system and such drainage facilities, so as to promote and protect the purity and sanitary condition of the State' s waters and the public health and welfare of the community. VI . Petitioner agrees and covenants to abide by the conditions set forth in Exhibit "B" , attached hereto and made a part hereof for all purposes, until such time as said conditions may be changed by City of Pearland ordinance or resolution, either specific or general . VII . It is estimated by the Petitioner, from such information as is available at this time, that the development contemplated within the proposed area to be annexed will be approximately $438, 000 . 00 . WHEREFORE, Petitioner respectfully prays that this petition be granted in all respects and that the City of Pearland give its consent to the annexation of the aforesaid land in said District . - 3 - Dated this the 21st day of July , 1997 . NEW SOUTHWYCK, L.P. , a Delaware limited partnership, d/b/a Silverlake Development Company By: Southwyck Joint Venture, its general partner By: The Johnson Companies Limited Partnership, a Delaware limited partnership, Venturer By: The Johnson Development Corp. , its general partner By: T . ilcox, Vic President BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 ATTEST: By: iV f— L�, nJ/ Steven M. Gil 'ore, President Board of Dir ctors Co lin S . C p ell, Secretary Board of Directors = Petitioner - 4 - THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on this 21st day of July, 1997, by Tom P. Wilcox, Vice President of The Johnson Development Corp. , general partner of The Johnson Companies Limited Partnership, a Delaware limited partnership, Venturer in Southwyck Joint Venture, the general partner of NEW SOUTHWYCK, L.P. , a Delaware limited partnership, d/b/a Silverlake Development Company, on behalf of said corporation, joint venture and limited partnerships . CONNIE FONTENOT Not=ry Public in and for =D NOTARY PUBLIC The State of TEXAS '' STATE OF TEXAS '(S�n COMM. EXP.09-30-2000 THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on this 21st day of July, 1997, by STEVEN M. GILMORE, President of the Board of Directors of Brazoria County Municipal Utility District No. 6 . .p....--.i,- --:.-„,,,,,,,,,,,,,, ,...,,,,,,,,,,,,,-.,-,.? (4 . r ;p,..� ; CONNIE FONTENOT Notary Public in and for 3 . , NOTARY PUBLIC The State of TEXAS (SEA 1) % • STATE OF TEXAS J • COMM. EXP.09-30-2000 M:0006\ANNEX/AddLand.Pet - 5 - EXHIBITA " Brazoria County Municipal R.B. Lyle Survey Utility District No. 6 Abstract No. 539 6.4223 Acre Annexation STATE OF TEXAS § COUNTY OF BRAZORIA § A METES AND BOUNDS description of a 6.4223 acre tract (279,755 square feet, square footage based on the mathematical closure of the courses and distances described herein) of land located in the R.B. Lyle Survey, Abstract No. 539, Brazoria County, Texas: being out of a called 1200.1804 acre tract as described under Clerk's File No. 94-024772 of the Brazoria County Deed Records. Said 6.4223 acres being more particularly described as follows with all bearings being based on a call of North 03°15'14" East, along the west right-of-way line of County Road 90 as described in said 1200.1804 acre tract; BEGINNING at a 5/8-inch iron rod found marking the northwest corner of the herein described tract and northeast corner of a called 344.9340 acre tract as described in Volume 88621, Page 692 of the Brazoria County Deed Records. Said point also being South 86°27'17" West, 220.06 feet from the northwest corner of a called 117.613 acre tract of land conveyed to Vita Jean Sedita Montalbano as recorded under Clerk's File No. 93-02876 in the Brazoria County Deed Records. Said point having a Texas State Plane Coordinate value of X=3,152,481 .57; Y=644,112.93; THENCE, North 86°27'17" East, 220.06 feet to the northwest corner of said 117.613 acre tract and northeast corner of the herein described tract; THENCE, South 03°16'42" East, 1271.28 feet along the west line of said 117.613 acre tract to the southeast corner of the herein described tract; THENCE, South 86°27'18" West, 220.06 feet, leaving the west line of said 117.613 acre tract, to the southwest corner of the herein described tract; THENCE, North 03°16'42" West, 1271 .28 feet to the POINT OF BEGINNING, CONTAINING 6.4223 acres of land in Brazoria County, Texas. November 18, 1996 41. � Job No. 0464-007 ; ' k'.. of . • BER \J , � . SURVDW\M&B\64223.N18 a a .4552 ' I' Op,;$st 4o (A-) (dm., EXHIB IT " B" Petitioner requests consent for the inclusion of the aforesaid lands in a municipal utility district under the following conditions : (a) Bonds : Bonds may be issued by the District only for the purpose of purchasing and constructing, or purchasing or constructing, or under contract with the City of Pearland, or otherwise acquiring waterworks systems, sanitary sewer systems, sewage treatment facilities, storm sewer systems and drainage facilities, or parts of such systems or facilities, and to make any and all necessary purchases, construction, improvements, extensions, additions and repairs thereto, and to purchase or acquire all necessary lands, right-of-way easements, sites, equipment, buildings, plants, structures and facilities therefor, and to operate and maintain same, and to sell water, sanitary sewer, and other services within or without the boundaries of the District . All District bonds shall expressly provide that the District shall reserve the right to redeem said bonds on any interest payment date subsequent to the tenth (loth) anniversary of the date of issuance at a premium not to exceed two and one- half percent (2 1/2%) of par value reducing one-half (1/2) of one percent of par value each year thereafter to par value. Bonds (other than refunding bonds and bonds sold to a federal or state agency) shall be sold only after the taking of public bids therefor, and no bonds shall be sold for less than ninety-five percent (95%) of par, provided the net effective interest rate on bonds so sold, taking into account any discount or premium as well as the interest rate borne by such bonds, shall not exceed two percent (2%) above the highest average interest rate reported by the "Daily Bond Buyer" in its weekly "20 Bond Index" during the thirty-day period next preceding the date of notice of sale of the bonds . Bids for the bonds will be received not more than forty-five (45) days after notices of sale of the bonds is given. The order or resolution of the District authorizing the issuance of all refunding bonds of the District shall be approved by the City Council of the City. The District ' s order or resolution authorizing the issuance of its bonds will contain a provision that the pledge of the revenues from the operation of the District ' s water and sewer and/or drainage system to the payment of the District ' s bonds will terminate when and if the City of Pearland, Texas, or some other city annexes the District, takes over the assets of the District and assumes all of the obligations of the District . No land will be added or annexed to the District until the City of Pearland has given its written consent by resolution of the City Council to such addition or annexation. (b) Plans and specifications : Before the commencement of any construction within the District, the District, its directors, officers or the developers and landowners shall submit to the City or its designated representative all plans and specifications for the construction of water, sanitary sewer and drainage facilities to serve such District and obtain the approval of such plans and specifications by the City. All water wells, water meters, flush valves, valves, pipes and appurtenances installed or used within the District shall conform exactly to the specifications of the City. All water service lines and sewer service lines, lift stations, sewage treatment facilities, and appurtenances thereto, installed or used within the District shall comply with the City' s standard plans and specifications . Prior to the construction of such facilities within the District, the District, or its engineer, shall give written notice to the City starting the date that such construction will be commenced. The construction of the District ' s water, sanitary sewer and drainage facilities shall be in accordance with the approved plans and specifications and with applicable standards and specifications of the City, and during the progress of the construction and installation of such facilities, the City or an employee, or a designated agent thereof, may make periodic on-the-ground inspections . As a further definition of the terms used in this paragraph, specific mention of the fact is made that "plans and specifications, " "standard plans and specifications, " "approved plans and specifications, " or "applicable standards and specifications" are defined to mean and to require City approval only of the method of construction and types of materials to be employed therein by the District and are not meant to limit the discretion of the Board of Directors of the District to determine what facilities may be constructed, paid for and maintained by the District . (c) Plat Approval : The owner or developer of the land within the District shall covenant and agree that he or they will, prior to the sale of any residential lot, obtain the approval of the Planning and Zoning Commission and the City Council, if normally required, of a plat thereof and properly record it in the deed records. The District will not provide water and sewer service to a residential lot unless the plat covering such lot has been approved by the Planning and Zoning Commission and the City Council . (d) Inspection and Reports : Full-time resident inspection shall be provided during the construction period by District inspectors . In addition, an additional inspector or inspectors shall be furnished at City expense, if deemed necessary by the City Engineer. Daily inspection reports will be kept on file by 2 l the District ' s engineer. Monthly inspection reports shall be furnished to the City. Except as provided by law, all construction contracts shall be let on a competitive bidding basis with the contract to be awarded on the basis of the lowest and best bid by a responsible competent contractor, unless otherwise approved by the City, which shall include evidence of the financial condition of the bidders . Bid bonds, payment bonds, performance bonds and affidavits of payment shall in all cases be required. Upon completion of construction, submission of a complete set of "as-built" plans to the City by the Engineer for the District shall be required. (e) Initial Board: At least one of the persons nominated for appointment by the Texas Natural Resource Conservation Commission as temporary directors of the District shall be a person selected by the City Council . (f) Bond Escrow: The District shall not be permitted to escrow any funds in excess of two (2) years interest on the bonds which the District issues and shall levy a tax simultaneously with the first installment of such bonds and will continue a tax levy until such bonds are paid in full, unless the revenues of the system are adequate to discharge such bonds . (g) Bond Sales : Prior to the sale of any series of District bonds, the District shall secure a letter of the Mayor to the effect that the District is in compliance with this Article, and a letter of the Mayor addressed to the Attorney General of Texas approving or objecting to the issuance of any bonds of the District . Such letters of the Mayor shall be given with a reasonable time upon request . (h) Utility Rates : The District will use its best efforts to charge rates for water and sewer service not less than the rates charged by the City to its customers . However, the nature and amount of such rates shall be within the sole and exclusive discretion of the Board of Directors of the District . (i) City Recommendations : The City of Pearland, acting through the Mayor and the City' s financial advisor, will make recommendations to the Board of Directors of the District and its financial advisor as to the amount of the bonds that shall be authorized, the installment sale of such authorization, the maturity schedule of each installment, the optional provisions to be contained in such bonds, and the sale and delivery of the District bonds . However, the District shall be under no obligation to obtain or comply with City recommendations prior to sale . (j ) Utility Operations : The District will have its water and sewer system operated and maintained by the City, if both the 3 City and the District can agree upon mutually satisfactory terms and conditions . (k) Deposit : Within six (6) months after consent to the creation of a District is given by the City or within six (6) months after the District holds a bond election, whichever is later, the District shall pay or cause to be paid Twenty Thousand and No/100 Dollars ($20, 000 . 00) to reimburse the City for all of its actual fiscal, legal and engineering fees and expenses relating to: (1) necessity and feasibility of the creation of the District; (2) the financial advisory services described in Subsection (i) hereof; (3) the City' s review of plans and specifications of the District ' s facilities; and (4) supervision of inspection of the District ' s facilities . The District shall also be obligated to pay additional actual expenses incurred by the City for the foregoing not to exceed the additional sum of Five Thousand and No/100 Dollars ($5, 000 . 00) . Such sum shall be used by the City for the purpose of paying said costs incurred for that purpose . If any part of the deposit is not needed for the purpose of paying such fees and expenses, it shall be returned forthwith to the District . No interest will be allowed on any deposit . It is understood that the fees and expenses paid will be those actually incurred by the City and the City will make an accounting to the District . The persons requesting the City' s consent to the creation of a District shall be obligated to guarantee the payments imposed upon a District as set forth in the Subsection. 4 �rl No. 6 0 400 600 600 1200 e.t.a r• Is re 1200' JONES & CARTER, INC. Consulting Engineers Houston. Texas /, M MMW.lY/ to . 4 l 3 A c a'E.S PFloPoSEA AtPubtX,F� i ►nr3 F.A/. 518 PROPOSED DISTRICT.---"{ BOUNDARY PROPOSED osn nC/ BawOARY PP • • F.u. 5/8 BB CR 101 CS Exhibit "B" to Resolution No. R98-46 C.R. 9I arITFT [JIIIJ TIJ? ETA y DECEMBER 1997 ASLvaux [NuAP\wE sunr.a.o