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Pt' 4 9 5 DEVELOPMENT PLAN Resolution No. R83-37 A RESOLUTION GRANTING A PETITION FOR THE INCLUSION OF CERTAIN LAND IN BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 5 WHEREAS, there has been presented to and filed with the City Council of the City of Pearland, Texas, a petition, attached hereto and incorporated herein for all purposes, requesting the City's consent for the inclusion of certain land in Brazoria County Municipal Utility District No. 5 (the "District"); and WHEREAS, a revised land use plan has been provided to the City for said land; and WHEREAS, sufficient written notice of the date, hour, place, and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and WHEREAS, this meeting has been open to the public as required by law at all times during which this resolution and the subject matter hereof has been discussed, considered, and formally acted upon; therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, THAT: Section 1: It is hereby affirmatively found and determined that all of the recitations, matters, and facts set out in the preamble of this resolution are true and correct. Section 2: The petition requesting the City's consent for the inclusion of certain land in the District is hereby granted, subject to the terms and conditions set forth therein, and further subject to the terms and conditions set forth in the City's written consent to the creation of the District, passed and approved on June 9, 1980. Section 3: This resolution shall take effect immedi- ately upon its passage in accordance with the provisions of the Charter of the City of Pearland. PASSED AND APPROVED this ~.~ day of ~ 1983. CITY OF PEARLAND. TEXA~ ATTEST: '--'12±ty Secretariat-- - (SEAL) -2- PETITION FCR CONSENT TO ANNEX LAND TO A MUNICIPAL UTILITY DISTRICT THE STATE OF TEXAS § COUNTY OF BRAZORIA § TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF PEARLAND , TEXAS : The undersigned, Brazoria County Municipal Utility District No. 5 , of Brazoria County , Texas , Homecraft Land Development , Inc. , Carolyn Wenglar , Frank G. Wenglar, Warren W. Trousdale , and John F. Trousdale , acting pursuant to the provisions of Chapter 54 , Texas Water Code , respectfully petition the City Council of the City of Pearland, Texas , for its written consent to the annexation by said District of the land described in Exhibit "A" hereto . In support of this petition, the undersigned would show the following: I. Brazoria County Municipal Utility District No. 5 , of Brazoria County, Texas (the "District" ) , is a municipal utility district duly created and operating under the laws of the State of Texas , particularly Chapter 54 , Texas Water Code . II . Carolyn Wenglar, Frank G. Wenglar, Warren W. Trousdale , and John F . Trousdale hold fee-simple title to the land sought to be annexed to the District, and collectively own a majority in value of such land as such value is indicated by the tax rolls of Brazoria County, Texas. Homecraft Land Development , Inc. has entered into a contract to purchase all of said land and proposes to develop same for residential purposes . III. The land sought to be annexed to the District comprises one tract, containing 42. 51903 acres , more or less , situated wholly in Brazoria County, Texas . No part of said tract is within the limits of any incorporated city, town, or village , and no part of said tract is within the extraterritorial jurisdiction (as such term is defined in Article 970a, Vernon ' s Texas Civil Statutes) of any city, town, or village except the City of Pearland , Texas . All of the land proposed to be annexed may properly be annexed to the District. IV. The land sought to be annexed to the District is described by metes and bounds in Exhibit "A, " which is attached hereto and incorporated herein for all purposes . V. The general nature of the work to be done in the area sought to be annexed to the District is the construction, acquisition, maintenance , and operation of a waterworks and sanitary sewer system for residential purposes , and the construction, acquisition, maintenance , and operation of a drainage system to gather, conduct , divert , and control local storm water or other local harmful excesses of water. VI . There is , for the following reasons , a necessity for the above-described work. The area proposed to be annexed to the District is in close proximity to populous and developed sections of Brazoria County, and within the near future will experience a substantial and substained residential giowth. There is not now available within the area sought to be annexed to the District an adequate waterworks , sanitary sewer, or drainage system, and the health and welfare of the present and future inhabitants of the area and of territories adjacent thereto require the construction , acquisition, maintenance , and operation of such systems . Therefore , a public necessity exists for the annexation of the aforementioned land to the District to provide for the construction, acquisition, maintenance , and operation of waterworks , sanitary sewer, and drainage systems , so as to promote the purity and sanitary condition of the State ' s waters and the public health and welfare of the community. VII . The undersigned request consent to the annexation of the aforesaid land to the District under the conditions set forth in Exhibit "B" which is attached hereto and incorpo- rated herein for all purposes . VIII. The District agrees and hereby covenants that if the requested consent to the annexation of the aforesaid land to the District is given, the District will adopt and abide by the conditions set forth in Exhibit "B" to this petition. IX. The District estimates that the cost of extending the District ' s facilities to serve the area sought to be annexed will be approximately $1 , 000 , 000 . WHEREFORE, the undersigned respectfully pray that this petition be heard and granted in all respects and that the City of Pearland give its written consent to the annexation of the aforesaid land to the District. RESPECTFULLY SUBMITTED the 234 day of August, 1983 . HOMECRAFT LAND DEVELOPMENT, BRAZORIA COUNTY MUNICIPAL INC. UTILIT ISTRICT 5 1:) BY aadfAIVACL#LABy Title (1.9),9„, Pre ident , Board of Directors -2- )7/;,-yZi-1,, -<-47. ' 4.--6-71--AL'-- ,,. "-; HA/."---K-14- Carolyn 'brig ar Frank C. Wenglar , 6 ,,,,,,„, it. ,_. -,,,,,_. - 4 „L„...4.,... _ Warren W. Trousdale o n F. Trousdale -3- EXHIBIT August 3 , 1933 DESCRIPTION Being 42.51903 acres of land located in the H. B. Drake Survey (South One-Haif of Section 2) , Abstract No. 510 and the H. T. & B. R.R. Company Survey (Section 1) , Abstract Mo. 310 , Brazoria County, Texas, and being all of Lots 8 and 9 and a portion of Lots 7 and 20 of the Allison-Richey Gulf Coast Home Company Subdivision (part of Suburban Gardens) per map or plat thereof recorded in Volume 2, Page 107 of the Map Records of Brazoria County, Texas, said 42.51903 acre tract being all of that certain 20 acre tract conveyed to Carolyn Wenglar per instrument recorded in Volume 947, Page 783 of the Deed Records of Brazoria County, Texas, and all of that certain 2.5 acre tract conveyed to Carolyn 'ienglar per instrument recorded in Volume 1120, Page 853 of the Deed Records of Brazoria County, Texas, said 42.51903 acre tract of land being more particularly described by metes and bounds as follows: CO:iNENCING at the intersection of the centerline of County Road No. 403 , based on a width of 40 feet, with the east line of said H. T. & 3. R.R. Company Survey for the southerly southeast corner of that certain 1022.294 acre tract as conveyed to U. S. Home Corporation per instrument recorded in Volume 1425, Page 650 of the Deed Records of Brazoria County, Texas; THENCE South 89 deg. 25 min. 08 sec. West, along and with the centerline of said County Road No. 403, same being a south line of the said 1022.294 acre tract, a distance of 2029.69 feet to the southeast corner of the said 2.5 acre tract and the southwest corner and PLACE OF BEGINNING of the herein described tract; THENCE South 39 deg. 25 min. 21 sec. West, continuing along and with the centerline of said County Road No. 403 , a distance of 1492.80 feet to a southwest corner of the said 20 acre tract as per Volume 947, Page 783 for an angle point of 1 he herein described tract; THENCE North 00 deg. 36 min. 07 sec. chest, a distance of 1331.36 feet to a 3/4 inch iron rod found for an interior corner of the said 1022.86 acre tract, the northwest corner of the said 20 acre tract per Volume 947, Page 783 and the northwest corner of the herein described tract; THENCE North 89 deg. 23 min. 40 sec. East, along a chain link fence, a distance of 1308.40 feet to a 3/4 inch iron rod set in the center of a drainage ditch, same being the common line between Lots 7 and 18 of said Allison-Richey Gulf Coast Home Co. Subdivision and an interior corner of the said 1022. 294 acre tract, same being the northeast corner of the aforesaid 20 acre .:ract per Volume 947, Page 785 and the most northerly northeast corner of the herein described tract; THENCE South 00 deg. 35 min. 23 sec. mast, a distance of 739.35 feet to a point for the common corner of Lot 8 , 9, 19 and 20 of the aforesaid '2.5 acre tract and an interior corner of . the herein described tract; .r,.i.. .NYC. 772 DESCRIPTION...page 2 THENCE North 89 deg. 25 min. 53 sec. East, along and with the colamon line between said Lots 19 and 20, a distance of 133.87 feet to a 5/8 inch iron rod with aluminum cap stamped "T-5" found for the northeast corner of the said 2.5 acre tract and the northeast corner of the herein described tract; THENCE South 00 deg. 40 min. 09 sec. East, at 573.11 feet pass a 5/8 inch iron rod with aluminum cap stamped "T-4" found in the north right-of-way line of the said County Road No. 403 , continuing the same course a total distance of 593.11 feet to the PLACE OF 3EGIiNING and containing 42.51903 acres of land. CSD/lf E. L. Smier , Jr. Registered Public Surveyor Mo. 1949 EXELSiT A. Bonds : Bonds may be issued by the district only for the purpose of purchasing and or constructing , or under contractcwithrtheiCi City purchasing or otherwise acquiring L '" Pearland, oysoths ,otherwise sewage treatmenti ng waterworks syst..ms , sanitary sewer facilities storm sewer systems and drainage facilities , orparts ' anes of such systems or facili- ties , to make any and all necessary purchases construc- tion , improvements , extensions , ' �ons , additions and repairs thereto , and to purchase or acquire all necessary lands easements, sites , equipment, buildings , rcants p strut of and facilities therefor, and to , structures 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 rrovide 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 ( 2-1/2 ) percent of par value reducing ne of par value each year thereafter tol par f lvalue./2 ) of oBondsrcent (other than refunding i)onds and bonds sold. to a federal or state agency) shall be sold only after the. taking of pu bids therefor, and no bonds shall be sold for less thanblic ninety-five ( 93 ) percent 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 ( 2 ) percent 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 notice 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 repre.'entative 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 speci f ica tionn 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 at ling the date that such construction will be commenced. "he 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 inspec- tion 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 the district ' s engineer. Monthly inspection reports shall be furnished to the City. Except as provided in Chapter 54 , all construction contracts shall be let on a competitive biddings basis with the contract to be awarded on the basis of the lowest and best bid by a responsible competent contractor, unless otherwise aproved by the City , which shall include evidence of the financial condition of the bidders . Bid bonds , payment bonds , perform- ance 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 Water 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 bones , the district shall secure a letter of the !•Iayor that to the best of his knowledge and belief the district is in compliance with this resolution , and a letter of the :Mayor addressed to the Attorney Genreal of Texas approving the form of the resolution or order of the hoard of directors authorizing the issuance of any bonds of the district, absent the interest rates on and sales price of the bonds . Such letters of the Mayor shall be given within 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 bonds that shall be authorized, the installment sale of such authoriza- tion , 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 recom- mendations prior to sale . J. Utility Operations : The district will have its water and sewer system operated and maintained by the City, if both the 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 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 faciliLies ; and ( 4 ) supervision of inspection of 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 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 desposit. 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 City ' s consent to the creation of a district shall be obligated to guarantee the payments imposed upon a district as set forth in this Section.