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HomeMy WebLinkAboutResolution 4725-12-2016 A Resolution NO. 4725-12-2016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS CONSENTING TO THE ADDITION OF 171 ACRES OF LAND BY ALPHA RANCH FRESH WATER SUPPLY DISTRICT NO. 1 OF DENTON AND WISE COUNTIES; PROVIDING FOR SEVERABILITY AND DECLARING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 49.301 of the Texas Water Code, as amended, CTMGT, LLC (the "Landowner") has petitioned the City for the addition of approximately 171 acres of land (the "Property") to the boundaries of Alpha Ranch Fresh Water Supply District No. 1 of Denton and Wise Counties (the"District"); and WHEREAS, the Property is located within the extraterritorial jurisdiction of the City of Fort Worth, Texas (the"Cily"); and WHEREAS, Section 42.0425 of the Texas Local Government Code requires that a political subdivision such as the District may not add land that is located in the extraterritorial jurisdiction of a municipality unless the governing body of the municipality gives its written consent by ordinance or resolution; and WHEREAS, the District has provided the City with a copy of the Landowner's petition for the addition of the Property to the District and requested that the City provide a consent resolution evidencing the City's consent to such addition of the Property to the District; WHEREAS, the City Council finds that it is in the public interest to grant consent to the addition of the Property to the District, taking into consideration the public health, safety and general welfare; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,TEXAS: Section 1. The City hereby consents to the addition of the Property to the District, in accordance with the Landowner's petition to the City for such addition. A copy of the Landowner's petition, including the legal description of the Property, is attached hereto and incorporated herein by reference as Exhibit "A". Section 2. The consent of the City to the addition of the Property to the District does not in any way release the Property from the extraterritorial jurisdiction of the City. ARTWO T Section 3. The terms and provisions of this Resolution shall be deemed to be severable and if the validity of any section, subsection, sentence, clause, or phrase of this Resolution should be declared to be invalid, the same shall not affect the validity of any other section, subsection, sentence, clause or phrase of this Resolution. Section 4. This Resolution shall take effect immediately upon its passage. Adopted this 13th day of December, 2016. 44 oR�aa "7 , � r ATTEST: 0, *% By: Mary J. Kayi, tity cretary � '�°'°� ORT WO PETITION FOR CONSENT TO THE ADDITION OF LANDS TO ALPHA RANCH FRESH WATER SUPPLY DISTRICT NO. 1 OF DENTON AND WISE COUNTIES STATE OF TEXAS § COUNTIES OF DENTON AND WISE § TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: The undersigned, (hereinafter referred to as the"Petitioner'),being the holder of title to a majority in value of the land hereinafter described by metes and bounds,acting pursuant to Section 42.4425 of the Texas Local Government Code and the applicable provisions of Chapter 49 of the Texas Water Code,each as amended,hereby respecdWy petitions the City Council of the City of Fort Worth,Texas, for its written consent to the addition of lands to Alpha Ranch Fresh Water Supply District No. 1 of Denton and Wise Counties(the"Dilg is'l and to the inclusion of such land within the District,and would show the following: I. The District is created and organized under the terms and provisions of Article XVI,Section 59 and Article III,Section 52 of the Constitution of the State of Texas,and Chapter 49 and 53,of the Texas Water Codc. II. The District contains an area of approximately 1,293.736 acres of land,more or less situated in Denton and Wise Counties, Texas. Petitioner seeks to add approximately 171 acres of land to the District,as described in exhibit"A",attached hereto and incorporated harem by reference. No pelt of the area within the District or proposed to be added to the District is within the limits of any incorporated city,town or village,and no part of the District is within the extraterritorial jurisdiction (as such term is defined in Chapter 42 of the Texas Local Government Code)of any city,town or village except the City of Fort Worth,Texas. All of the land proposed to be added may properly be added to the District. III. Petitioner holds title to a majority in value of the land to be added to the District,as indicated by the tax rolls of Denton and Wise Counties,Texas.The lienholder has consented to the petition for addition of the land described in Exhibit"X' as evidenced by the execution of this Petition. Iv. Petitioner agrees and states that the addition of such land to the District is feasible and practicable,and would be a benefit to and to the advantage of the District,the herein described land and all taxable property thereon. The District's present and future water supply,canals, water and wastewater system,drainage system,roadway system and other improvements will be sufficient to provide an adequate supply to the described land without injury to the lands of the District. V. Petitioner shall elect,accept and assume the proportionate part of the outstanding indebtedness which may be owed,contracted or authorized by the District to be chargeable against the described lands and all taxable property thereon on a pro rata basis. Said proportionate part of the indebtedness is ascertained by dividing the taxable value of the described property and all taxable property thereon, as determined and fixed in the tax rolls of the District,by the taxable values of the District as shown by the same tax rolls, and multiplying this resulting percentage by the amount of the outstanding indebtedness of the District. VI. Petitioner shall elect,accept,assume and acknowledge the District's right,power,duty and necessity to assess,levy and collect taxes on and against the described land and all taxable property thereon for the payment of any outstanding indebtedness which may be owed, contracted or authorized by the District or any taxes levied for or in anticipation of the payment of such outstanding indebtedness which may be owed,contracted or authorized by the District. VII. This Petition is filed acting pursuant to Section 42.0425 of the Texas Local Government Code and the applicable provisions of Chapter 49 of the Texas Water Code,each as amended,and any and all other applicable provisions of law. 2 WHEREFORE,Petitioner prays that this petition be heard and the City Council of the City of Fort Worth,Texas,duly pass and approve a resolution or ordinance consenting to the addition ofthe land described herein to the District. RESPECTFULLY SUBMITTED this-L4!day of 2016. PETITIONER: CTMGT ALPHA RANCH,LLC,a Texas limited liability company By: Centamtar Terms LLC,a Texas Iimited liability company, its Sole Manager By: CTMGT,LLC,a Texas Limited liability company, its Sole Manager By: ehrdad Moayedl Manager THE STATE OF TEXAS § COUNTY OF § BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day personalty appeared Mehrdad Moayedi, Manager of CTMGT,LLC,Manager of Centamtar Terras LLC, Manager of CTMGT Alpha Ranch, U C, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of such company. GIVEN UNDER MY HAND AND SEAL OF OFFICE this tit day of Meet.SC , 2016. dnr��s, COLINMOORE s° •`b Nofay Public.State of texas ,,, Comm.EXPIM 05-12.2014 �'.� Notary to 1 50222551 Notary Public in and for the State of Texas (Notary Seal) Signature Page to PeWmforAd88on of LaNds LIENHOLDER: CHAMBERS BANK By: C� Name: Title: Kea- 16x0, THE STATE OF TuAs § COUNTY OF�� § BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day personally appeared U1..1 561&4 , Qaw Pm*t&* of CHAMBERS BANK,known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same as the act and deed of such corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE this tit day of 2016. COLIN MOORE Notary Public,state or texas Notary Public in and for the State of Texas Comm.Exmes OS•1 2.2019 Notary ID 1$0222331 Signature Page to Peddon for Coxsent to the Addidon of Lands to A4pha Ranch Fresh Water Supply Dlstrlet No.I of Dmon and Wise Coundes EXHIBIT A Legal Description of Property [SEE ATTACHED] 42860.6 ESTABLISHED 1660 BROOKES BAKER SURVEYORS DON W.HICKEY,RPLS.LSL8 A PROFEMO14AL CORPORATION BROOKES BAKER (1902-1965) ALAN W.NICKEY,RPLS TITLE AND TOPOiSRApHIC SUMEyWQ JOHN F.BAKER R (19 2-19 CARRY W.OILLEY,RPLS,LSLB S.J.BAKER(1927-1999) CONSULTANT awry,Tim 79019 FRED M.MORRIS(1909.1999) January 10,2012 Fax 917.27949991 Page 1 of 7 Field notes for: Parts of the JOSHUA KING SURVEY,Abstract No.712,the THOMAS PEOPLES SURVEY, Abstract No.677 and the WILLIAM WALLACE SURVEY,Abstract No. 1434 situated in Wise and Denton Counties,Texas;embracing a portion of the 1302-32511000 acres tract described in the deed to Alpha Ranch,Ltd.recorded in volume 4645,page 306 of the Real Records of DeWon County,Texas and a portion of the 15 acres tract described in the deed to Alpha Ranch,Ltd. recorded in volume 982,page 770 of the Official Records of Wise County,Texas and described by metes and bounds as follows: The basis for bearings is the Texas Coordinate System North Central Zone NAD 83( 1993).The lengths shown hereon are horizontal ground lengths.To convert horizontal ground lengths to grid lengths multiply by 0.999834271.All 5/8"capped irons set called for in this description are marked(BROOKES BAKER SURVEYORS). Commencing at a Va"iron found for the northeast comer of said 1302-325/1000 acres tract and for the northeast corner of the 7-4671/10000 acres tract described in the deed to the State of Texas recorded in Document No.2009-94264 of the said Real Records and run,along the east line of said 1302-325!1000 acres tract south 00 degrees-00 minutes-47 seconds west 1005-27/100 feet to a 5/8"capped iron set for the most easterly northeast and beginning corner of the tract being described. Thencc south 00 degrees-00 minutes-47 seconds west,continuing along the east line of said 1302-325/1000 acres tract, 106143/100 feet to a 5A"capped iron recovered on the bank of a creek. Thence northwesterly,along the bank of said creak,the following: north 77 degrees-17 minutes-05 seconds west 116-40 1100 feet to a 5/8"capped iron recovered; north 32 degrees-28 minutes-35 seconds west 63-111100 feet to a 5/8"capped iron recovered; north 58 degrees-45 minutes-52 seconds west 157-02.100 feet to a 518"capped iron recovered; south 89 degrees-33 minutes-37 seconds west 131-65/100 feet to a 5/8"capped iron recove=d; south 57 degrees-15 minutes-12 seconds west 181-36/100 feet to a 5/8"capped iron recovered; s� ESTABLISHED 1880 BROOKES BAKER SURVEYORS January 10,2012 Page 2 of 7 Field notes for. south 82 degrees-38 minutes-29 seconds west 91-87/100 feet to a 5/8"capped iron recovered; south 88 degrees-03 minutes-29 seconds west 184-85/100 feet to a 5/8"capped iron recovered; north 84 degrees-11 minutes-04 seconds west 124-78/100 feet to a 5/8"capped iron recovered; south 60 degrees-09 minutes-04 seconds west 56-57/100 feet to a 518"capped iron recovered; north 76 degrees-34 minutes-24 seconds west 30-97/100 feet to a 5/8" capped iron recovered; north 38 degrees-19 minutes-29 seconds west 53-12/100 feet to a 5/8"capped iron recovered; north 55 degrees-04 minutes-31 seconds west 56-57/100 feet to a 5/8"capped iron recovered; north 65 degrees-39 minutes-07 seconds west 89-01 A 00 feet to a 5/8"capped iron recovered; north 83 degrees-46 minutes-32 seconds west 138-77/100 feet to a 5/8"capped iron recovered; north 85 degrees-50 minutes-20 seconds west 140-73/100 feet to a 5/8"capped iron recovered; north 68 degrees-19 minutes-49 seconds west 78-27/100 feet to a 518"capped iron recovered; north 87 degrees-33 minutes-52 seconds west 93-10/100 feet to a 5/8"capped iron recovered; north 87 degrees-29 minutes-07 seconds west 55-28/100 feet to a 5/8" capped iron recovered; south 72 degrees-16 minutes-16 seconds west 123-53/100 feet to a 518"capped iron recovered; south 12 degrees-39 minutes-52 seconds west 154-72/100 feet to a 5/8"capped iron recovered; south 62 degrees-03 minutes-00 seconds west 118-29/100 feet to a 5/8"capped iron recovered; south 62 degrees-03 minutes-15 seconds west 153-28/100 feet to a 5/8" upped iron recovered; north 78 degrees-58 minutes-48 seconds west 61-85/100 feet to a 518"capped iron recovered; north 59 degrees-20 minutes-46 seconds west 103-81/100 feet to a 5/8"capped iron recovered; ESTABLISHED laso BROOKES BAKER SURVEYORS January 10,2012 Page 3 of 7 Field notes for north 14 degrees-47 minutes-46 seconds west 52-42/100 feet to a 5/8"capped iron recovered; north 24 degrees-09 minutes-46 seconds west 66-08/100 feet to a 5/8"capped iron recovered; north 49 degrees-38 minutes-53 seconds west 78-58/100 feet to a 5/8"capped iron recovered; north 53 degrees-25 minutes-50 seconds west 236-42/100 feet to a 518"capped iron recovered; north 44 degrees-59 minutes-34 seconds west 102-51 /100 feet to a 5/8"capped iron recovered; south 88 degrees-00 minutes-28 seconds west 61-59/100 feet to a 5/8"capped iron recovered; north 78 degrees-03 minutes-01 seconds west 132-78/100 feet to a 5/8"capped iron recovered; south 62 degrees-32 minutes-28 seconds west 60-18/100 feet to a 5/8"capped iron recovered; north 61 degrees-37 minutes-46 seconds west 53-74/100 feet to a 518"capped iron recovered; north 54 degrees-16 minutes-34 seconds west 51-78/100 feet to a 5/8"capped iron recovered; north 36 degrees-04 minutes-54 seconds west 124-34/100 feet to a 5/8"capped iron recovered; north 82 degrees-54 minutes-56 seconds west 48-55/100 feet to a 5/8"capped iron recovered; south 64 degrees-28 minutes-40 seconds west 195-13/100 feet to a 5/8"capped iron recovered; south 44 degrees-56 minutes-38 seconds west 91-27/100 feet to a 5/8"capped iron recovered; south 14 degrees-46 minutes-38 seconds east 125-65/100 feet to a 5/8"capped iron recovered; south 18 degrees-16 minutes-01 seconds west 128-15/100 feet to a 5/8"capped iron recovered; south 51 degrees-50 minutes-20 seconds west 39-69/100 feet to a 5/8"capped iron recovered; north 87 degrees-51 minutes-24 seconds west 37-13/100 feet to a 5/8"capped iron recovered, north 60 degrees-08 minutes-53 seconds west 307-20/100 feet to a 518"capped iron recovered; ESTABLISHED i88o BROOKBs BAKER ,1anuaxy 10,2012 SURVEYORS Page 4 of 7 Field notes for; north 61 degrees-41 minutes-31 seconds west 191-39/100 feet to a 5/8"capped iron recovered; north 36 degrees-23 minutes-52 seconds west 126-18/100 feet to a 518"capped iron recovered; north 56 degrees-34 minutes-07 seconds west 180-86/100 feet to a 5/8"capped iron recovered; north 35 degrees-01 minutes-48 seconds east 71-64/100 feet to a 518"capped iron recovered; north 13 degrees-47 minutes-56 seconds east 84-67/100 feet to a 5/8"capped iron recovered; north 16 degrees-31 minutes-35 seconds west 119-46/100 feet to a 518"capped iron recovered; north 34 degrees-56 minutes-42 seconds west 168-71/100 feet to a 5/8"capped iron recovered; north 56 degrees-21 minutes-14 seconds west 171-46/100 feet to a 5/8"capped iron recovered; north 62 degrees-13 minutes-54 seconds west 182-24/100 feet to a 518"capped iron recovered; north 51 degrees-40 minutes-08 seconds west 80-81/I00 feet to a 518"capped iron recovered; north 64 degrees-25 minutes-53 seconds west 138-15/100 feet to a 5/8"capped iron recovered; north 88 degrees-57 minutes-53 seconds west 106-08/100 feet to a 5/8"capped iron recovered; north 19 degrees-50 minutes-00 seconds west 86-11 /100 feet to a 5/8" capped iron recovered; north 22 degrees-47 minutes-37 seconds west 114-17/100 feet to a 518" capped iron recovered; north 66 degrees-59 minutes-27 seconds west 57-25/100 feet to a 518"capped iron recovered; south 77 degrees-45 minutes-30 seconds west 86-66/100 feet to a 5/8"capped iron recovered; south 27 degrees-20 minutes-31 seconds west 104-93/100 feet to a 518"capped iron recovered; south 53 degrees-31 minutes-04 seconds west 125-16/100 feet to a 5/8"capped iron recovered; south 42 degrees-37 minutes-56 seconds west 53-92/100 feet to a 5/8"capped iron recovered; ESTABLISHED 1880 BROOKES BAKER January 10,2012 SURVEYORS Page 5 of 7 Ficld notes for:(continued south 74 degrees-36 minutes-16 seconds west 79-11 /100 feet to a 518"capped iron recovered; north 85 degrees-%minutes-36 seconds west 146-87/100 feet to a 5/8"capped iron recovered; north 81 degrees-25 minutes-58 seconds west 62-39/100 feet to a 5/8`capped iron recovered; north 49 degrees-43 minutes-28 seconds west 74-13/100 feet to a 5/8" capped iron recovered; north 03 degrees-17 minutes-20 seconds west 94-66 1100 feet to a 5/8"capped iron recovered; north 29 degrees-14 minutes43 seconds west 105-31 A 00 feet to a 5/8"capped iron recovered; north 47 degrees-59 minutes-08 seconds west 57-81 /100 feet to a 5/8"capped iron recovered; north 66 degrees-00 minutes-35 seconds west 68-47/100 feet to a 5/8"capped iron recovered; north 13 degrees-38 minutes-37 seconds west 80-48/100 feet to a 518"capped iron recovered; north 54 degrees-08 minutes-11 seconds east 95-61 /100 feet to a 5/8"capped iron recovered; north 21 degrees-18 minutes-20 seconds east 83-70/100 feet to a 5/8"capped iron recovered in a north line of said 1302-325/1000 acres tract and the south line of said 15 acres tract. Thence north 89 degrees-55 minutes-17 seconds west,along a north line of said 1302-325/1000 acres tract and the south line of said 15 acres tract,639-88/100 feet to a 5/8"capped iron recovered for the southwest corner of said 15 acres tract. Thence north 00 degrees-31 minutes-25 seconds east,along the west line of said 15 acres tract, 425-22/100 feet to a 518"capped iron recovered for the southwest corner of the 3-662/1000 acres tract described in the deed to the State of Texas recorded in volume 762,page 593 of the said Real Records of Wise County,Texas. ESTABLISHED 1680 BROOKES BAKER SURVEYORS January 10,2012 Page 6 of 7 Field notes for:(continued) Thence northeasterly,along the south line of said 3-662/1000 acres tract,the following: north 89 degrees-48 minutes-08 seconds east 427-53/100 feet to a 518"capped iron recovered; north 63 degrees-]4 minutes-14 seconds east 111-78/100 feet to a 5/8" capped iron recovered; north 89 degrees-48 minutes-48 seconds east 520-I5/100 feet to a 5/8"iron found for the northwest corner of the 30 fat by 60 feet save and except tract described in the deed to Roy L.Ryan recorded in Document No.WD 278795 of the said Real Records'Wise County,Texas. Thence south 00 degrees40 minutes-1 I seconds west,along the west line of said save and except tract,59-97/100 feet to a 518"iron found. Thence north 89 degrees-44 minutes-09 seconds east,along the south line of said save and except tract,30-00/100 feet to a 5/8"iron found in the east line of said 15 acres tract. Thence south 00 degrees-12 minutes-58 seconds west,along the east line of said 15 acres trace, 420-36/100 feet to a 5/8"capped iron recovered for the southeast corner of said 15 acres tract in a north line of said 1302-325/1000 acres tract. Thence south 89 dcgrees-55 minutes-18 seconds east,along a north line of said 1302-325/1000 acres tract,2661-82/100 feet to a 518"capped iron recovered for a re-entrant corner of said,1302- 325/1000 acres tract. Thence north 00 degrees-45 minutes-34 seconds east,along a west line of said 1302-325/1000 acres tract,301-75/100 feet to a 5/8"capped iron set for the southwest corner of the said 7- 4671/10000 acres tract at the beginning of a carve to the left having a radius of 5849-58/100 feet. Thence southeasterly,along the south line of said 7-4671/10000 acres tract,the following: along said curve to the left an arc length of 767-69/100 feet to a 5/8"aluminum capped iron found at its end.The long chord of said 767-691100 feet arc is south 85 degrees-42 minutes-53 seconds cast 767-14/100 feet; south 89 degrees-28 minutes-27 seconds east 1000-10/100 feet to a 5/8"capped iron set. Thencc south 00 degrees-00 minutes-47 seconds west 865-601100 feet to a 518"capped iron net ESTABLISHED 1880 BROOKES BAKER SURVEYORS January 10,2012 Page 7 of 7 Field notes for(continued) Thence south 89 degrees-28 minutes-19 seconds east 650-00/100 feet to the place of beginning and containing 171-089/1000 acres of which 90-600/1000 acres lies within said Joshua King Survey,69-251/1000 acres lies within said Thomas Peoples Survey and 11-238/1000 acres lies within said William Wilson Survey of said 171-089/1000 acres 143-005/1000 acres lies within said Denton County and 28-084/1000 acres lies within said Wise County. Surveyed on the ground December,2011. BROOKES BAKER SURVEYORS dp,47 Don W.Hickey OF DON w.HlCltfiY c R �Sup City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 12/13/2016 - Resolution No. 4725-12-2016 & 4726-12-2016 DATE: Tuesday, December 13, 2016 REFERENCE NO.: L-15980 LOG NAME: 12BROOKFIELD, ALPHA RANCH, SHALE CREEK AGREEMENTS SUBJECT: Adoption of Resolutions Consenting to the Expansion of the Alpha Ranch Fresh Water Supply District and Authorize the Execution of Various Agreements and Amended Agreements Relating to Development, Construction, Water and Wastewater Service, Wholesale and Utility Transfer for South Denton County Water Control Improvement District No.1, Alpha Ranch Fresh Water Supply District of Denton and Wise County and North Fort Worth Water Control Improvement District No. 1 (ETJ/DENTON COUNTY and COUNCIL DISTRICT 7) RECOMMENDATION: It is recommended that the City Council adopt the attached resolutions consenting to the addition of approximately 183 acres into the Alpha Ranch Fresh Water Supply District and authorize the City Manager or a designee to execute the following Agreements and to take any actions to carry out such Agreements: 1. Wholesale Water Agreement between Aqua Texas and Fort Worth 2. Water and Wastewater Utility Services Transfer Agreement 3. Agreement Concerning Water and Sewer Service to Shale Creek Development 4. Agreement Terminating Brookfield Water and Wastewater Utility Service Agreement and Buy-Out Option Agreement 5. Agreement Terminating Brookfield Wholesale Water and Wastewater Agreements 6. Agreement Concerning Sewer Service to Alpha Ranch and Brookfield Developments 7. Water Infrastructure Agreement 8. Sewer Infrastructure Agreement 9. Brookfield Development (South Denton County Water Control Improvement District No. 1) Agreement 10. Alpha Ranch Development Agreement 11. Shale Creek Development Agreement 12. South Denton County (Brookfield Development) Creation and Operation Agreement 13. Alpha Ranch Creation and Operation Agreement 14. Agreement for Construction of Sendera Ranch Blvd DISCUSSION: Entities affiliated with Centurion American Development Group (Developer) own approximately 2,000 acres of land in the City's Extraterritorial Jurisdiction in proximity to State Highway 114, as shown on the attached map (the Property). The Property is undeveloped and is located within the Alpha Ranch Fresh Water Control and Improvement District, consisting of the Elizabeth Creek and Alpha Ranch developments (collectively, the Alpha Ranch development), the South Denton County Water Control and Logname: 12BROOKFIELD, ALPHA RANCH, SHALE CREEK AGREEMENTS Page I of 3 Improvement District No. 1 (the Brookfield development), and the North Fort Worth Water Control and Improvement District No. 1 of Denton and Wise Counties (the Shale Creek development) (the Districts), which districts were created with the City's consent. The Developer agreed to develop the Property with a mixture of residential, commercial and recreational uses in accordance with City standards. The Districts were created and approved by the City Council as follows: Alpha Ranch, consisting of approximately 1,294 acres on February 15, 2007; Brookfield, consisting of approximately 231 acres on April 19, 2007; and Shale Creek, consisting of approximately 251 acres on August 21, 2006. On January 25, 2011, the City Council approved operation, development and utility Agreements for the Brookfield District. (M&C C- 24720, CSC Nos. 42127, 42128 and 42120 respectively.) When the Development and Utility Agreements were approved, the Property was located in an area for which Certificate of Convenience and Necessity (CCN) had been issued by TCEQ to Aqua Texas to provide retail water. The Agreements contemplated that Aqua Texas would provide retail water and sewer service to the Property for a term of 17 years, after which the City had an option to become the retail water and sewer provider and to purchase, for a nominal amount, water and wastewater infrastructure to serve the Property. Aqua Texas, the City, the Districts desire to enter into an Agreement providing, among other terms, for Aqua Texas to transfer to the City all of its rights and obligations in connection with retail water service to the Property under their CCN and to transfer to the Districts all of its rights and obligations in connection with retail sewer service to the Property superseding the original utility agreement and ancillary agreements concerning water and sewer service to the Property. On September 23, 2014, the City Council adopted Resolution No. 4361-09-2014 which authorized the city staff to negotiate Agreements with the Developer, Aqua Texas and the Districts for: 1) the transfer the CCN to the City from Aqua Texas; 2) to negotiate for the provision of water and sewer service to the Property to include a Wholesale Water Agreement to serve part of the Shale Creek Development with no infrastructure or meter cost to the City; 3) to negotiate for the construction of water and sewer infrastructure to include a water line to connect Sendera Ranch pump station to existing City infrastructure and a wastewater treatment plant; 4) negotiate for the construction of a sewer line connecting to the City's system, and at the City's discretion, discontinuance of by the Districts of the wastewater treatment plant upon the City becoming the retail sewer service provider to the property; 5) to negotiate for the construction, consistent with the City's Master Thoroughfare Plan, of a four-lane extension of Sendera Ranch Boulevard from its existing terminus to SH 114 outside the City limits, at no cost to the City, and to be reimbursed less any proportional share required for the portion of the extension located within the City limits with roadway impact fees or fee credits in accordance with the City's transportation impact fee policy; and construction of a portion of Sendera Ranch Boulevard outside of the City limits, at no cost to the City and to be reimbursed less any proportional share required for the portion of the extension; and 6) to amend the Development Agreement for Brookfield and enter into Development Agreements for the Alpha Ranch District and Shale Creek to reflect the new arrangements for providing water and sewer service to the Property and to address other outstanding issues. This M&C does not request approval of a contract with a business entity. Aqua Texas has agreed to transfer to the City Aqua Texas' CCN and contract rights and obligations governing retail water utility service to Brookfield, Alpha Ranch and Shale Creek and to include land immediately adjacent to Alpha Ranch provided that the land is annexed by the Alpha Ranch District. Alpha Ranch District has submitted two petitions to annex the area for Council's approval. Staff recommends approving the attached resolutions to allow Alpha Ranch to annex the area which will transfer the CCN from Aqua Texas to the City. The parties have the authority to enter into this Agreement pursuant to Section 212.172 of the Local Government Code. The property is located in the City's extraterritorial jurisdiction adjacent to CITY COUNCIL DISTRICT 7. Logname: 12BROOKFIELD, ALPHA RANCH, SHALE CREEK AGREEMENTS Page 2 of 3 The Director of Finance certifies that this agreement will have no immediate material effect on City funds. Any effect on expenditures and revenues will be budgeted in future fiscal years. FUND IDENTIFIERS (FIDs): TO Fund Department ccoun Project Program ctivity Budget Reference # moun ID ID Year Chartfield 2 FROM Fund Department ccoun Project Program ctivity Budget Reference # moun ID ID Year Chartfield 2 CERTIFICATIONS: Submitted for City Manager's Office by: Jesus (Jay) Chapa (5804) Originating Department Head: Sarah J. Fullenwider (7606) Additional Information Contact: Melinda Ramos (7631) Logname: 12BROOKFIELD, ALPHA RANCH, SHALE CREEK AGREEMENTS Page 3 of 3