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1975R12- PURSUANT TO SECTION 8B, ARTICLE 970A (2) . . L . "',"" . , . . . THE STATE OF TEXAS I COUNTY OF GUADALUPE I CITY OF SCHERTZ I Th~ City Council of the City of Schertz, Texas convened in regular session at the regular meeting place thereof in the Council Chambers wi thin said City on the /d day of 'JJI? rVO~ , 1975, with the following members present, to-wit: ROBERT C. BUEKER MAYOR NELL G. E1JNK ALDER\WMAN DONALD J. SEEBA ALDERMAN ED L. SHARPE ALDERMAN GAIL HYATT ALDERWOMAN WALTER F. SCHNEIDER ALDERMAN AND JUNE G. KRAUSE CITY SECRETARY DENNY L. ARNOLD CITY MANAGER and the following members absent, to-wit: NONE when, among other business, the following was transacted. 7he Mayor introduced the following captioned resolution which was read in full by the City Manager. Councilmember Funk made a motion that the resolution be adopted. The motion, carrying with it the adoption of the resolution, prevailed by the following vote: AYES: Mrs. Funk, Mr. Seeba, Mr.Schneider NAYS: Mr. Sharpe and Mrs. Hyatt. The Mayor thereupon announced that the motion had duly . "'J', and lawfully carried, and that the resolution had been duly and lawfully adopted. The resolution thus adopted follows: " '!.. . . . A RESOLUTION =If 7S-R~/J... GRANTING CONSENT, PURSUANT TO SECTION 8B, ARTICLE 970a, REVISED CIVIL STATUTES OF TEXAS, AS AMENDED, FOR THE CREATION WITHIN THE CITY OF SCHERTZ'S EXTRATERRI- TORIAL JURISDICTION OF GUADCO MUNICIPAL UTILITY DISTRICT NO. 1 WHEREAS, under the provisions of Section 8B, Article 970a of the Revised Civil Statutes of Texas, as amended, before any political subdivision having as one of its purposes the supplying of fresh water for domestic or commercial uses or the furnishing of sanitary sewer services, may be created within the area of the extraterritorial jurisdiction of any city, such city must consent thereto; and WHEREAS, request has been made of the City Council of the City of Schertz for its consent to the creation of a municipal utility district having the aforesaid purposes, such District to be created by the Texas Water Rights Commission, to be known as Guadco Municipal Utility District NO.,l and to embrace the land described in Exhibit A annexed hereto, which land is located within the extraterritorial jurisdiction of the City of Schertz, Texas; and WHEREAS, the City Council of said City is willing to grant such consent upon the terms and conditions hereinafter specified; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS: SECTION 1. That upon the following terms and conditions, the City of Schertz hereby grants its consent to the formation of a municipal utility district to be known as Guadco Municipal Utility District No. 1, pursuant to the provisions of Section 8B, Article 970a, Revised Civil Statutes of Texas, as amended. The land embraced within the limits of said District is situated with= in the extraterritorial jurisdiction of the City of Schertz, and is described in Exhibit A annexed hereto and hereby made a part hereof for all purposes. SECTION 2. The consent herein granted is conditioned upon the following terms and conditions, to-wit: (a) The 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 Schertz, or otherwise acquiring waterworks systems, sanitary sewer systems, storm sewer systems and drainage facilities, or parts of such systems or facilities, and to make any and all necessary purchases, constructions, improvements, ex- tenHions, additions and repairs thereto, and to purchase or acquire all necessary land, rights-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 the boundaries of the District or only with the written consent of the City of Schertz outside the boundaries of the District. Such bonds shall expressly provide that the District shall reserve the right to redeem said bonds on any interest payment date subseqn>mt to the fifteenth (15th) anniversary of the date of issuance without premium, and shall only be sold after the taking of pblic bids therefore, and none of such bonds, other than refunding bonds, shall be sold for less than 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 one-month period preceding the date' notice of the sale of such, bonds is given and bids for the bonds will be received not more than forty- five (45) days after notice of sale of the bonds is given. The resolution authorizing the issuance of the District's 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 Schertz, Texa~, 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 Schertz has given its written consent by resolution of the City Council to such addition or annexation. (b) The District, its directors, officers, or the developers and landownexs shall submit to the City of Schertz before the commencement of any constrution with- in the District all plans and specifications for the construction of water, sanitary sewer and drainage facilities to serve such District and obtain the appro- val of such plans and specifications. The construction of such facilities shall be in accordance with the approved plans and specifications. All water wells, water meters, flush valves, valves, pipes and appurtenances, and all water service lines and sewer service lines, lift stations, sewer treatment facilities, and appurtenances thereto, in= stalled or used within the District shall comply with the same requirements which are applicable to any such facili- - ,ties within the City of Schertz. Prior to the construction of such facilities within the District, the District, or its ~ngineer. shall give written notice by registered or certified mail to the City of Schertz, stating the date that such construction will be commenced. During the progress of the construction and installation of such facilities, authorized representatives of the City of Schertz may make periodic on-the-ground inspections. (b) The District agrees to employ, during any period that it operates or is responsible for the operation of any sewage treatment plant, a sewage plant operator holding a valid certificate of competency issued under the direction of the Texas State Health Department as required by Section 20(a) of Article 4477-1 Vernon's Texas Civil Statutes. The District agrees to make periodic analysis of its discharge pursuant to the provisions of Texas Water Quality Board Order No. 69- l2l9-l and further agrees to send copies of all such effluent data to the City of Schertz, as well as to the Texas Water Quality Board. The District agrees that representatives of the City of Schertz may supervise the continued operations of the sewage treatment facility by making periodic inspections thereof. (d) The District agrees that it will not provide water, sewer and drainage facilities until an owner or the developer of the land included within the limits of the District has prior to the sale of any subdivision lot or parcel of land obtained the approval of the City of Schertz to a plat which has been duly recorded in the Map and Plat Records of Guadalupe County, Texas, and has otherwise complied with the rules and regulations of the City of Schertz. . SECTION 3. This resolution shall take effect and be in full force immediately upon its adoption. PASSED, APPROVED AND ADOPTED this the /51 day of ~,(d , 1975. ; rJ /7 / // :zlL /f;it'i-:t {~ .- " /., ", ./ Mayor, City of Schertz, Texas ATTEST: S che rtz . . '. . , EXHIBIT A . Description of the Guadco Municipal Utility District No.1 495.5424 Acre Tract 495.5424 acres of land out of the Rafael Garza Survey No. 98 and the J. F. Zepeda Survey No. 257 located in Carnal and Guadalupe Counties. Texas and the James W. Gray Survey and the Pedro San Miguel Survey No. 256 located in Guadalupe County, Texas: being as follows; (1) a part of a 453.754 acre tract described in Vol. 485 page 529 of the Guadalupe . County Deed Records and No. '132860 of the Comal County Deed Records, (2) a part of a 171.719 acre tract described in Vol. 480 page 287 of the Guadalupe County Deed Records and Vol. 214 page 23 of the Carnal Co. . Deed Records (3) all of a 30.647 acre tract described in Vol. 485 page 637 of the Guadalupe Co. Deed Records, (4) all of a 16.155 acre tract de"cribed in Vol. 405 page 642 of the Guadalupe County Deed Records (5) all of a 25.531 acre tract which is part of a 76.356 acre tract described in Vol. 352 page 11 0 of the Guadalupe Co. Deed Records, (6) all of a 55.255 acre tract which is a part of a 76.370 acre tract described in Vol. 382 page 77 and also a part of said 76.356 acre tract described in Vol. 35Z page UO of the Guadalupe Co. Deed Records. (7) 53.124 acres in Guada- lupe and Carnal Counties and being a part of a 63.8 acre tract described in "Vol. 83 page 258 of the Carnal Co. Deed Records; said 495.5424 acre tract being described as follows: BEGINNING at an iron pin marking the most Westerly West corner of said 453.754 acre tract being on the N. E. R!W line of FM 1103 and being the South corner of said 53.124 acre tract; THENCE N 30006' 52.1" W along the S.W. boundary o(said 53.124 acre tract being the N.E. R/W line oEFM 1103 a distance of 918.66 f1. to a concrete monument with a bra ss plate marking the lower N. W. corner of said 53.124 acre tract and being on the S. E. R/W line of Interstate High- way No. 35; THENCE following along the S. E. R!W line of said Interstate Highway No. 35 the following courses and distances; , N 15028' E, 167.35 feet N 590 45' E. 338. 20 feet N 540 23' E, 559.98 feet . N 540 23' E, 444.42 feet N 590 45' E, 1148.80 feet N 590 45' E. 600.30 feet S 750 07' 30" E, 116.00 feet N 590 28' E, 40.20 feet N 150 09' E, 116.00 feet N 590 45' E, 999.40 feet N 700 46' E, 570.60 feet N 70023' 30" E, 192.56 feet N 590 45' E. 650.19 feet N 470 15' E. 460.27 feet N 81058' 30" E, 47.56 feet to an iron pin marking the North corner of the above referred to 171.719 acre tract; THENCE S 290 13' 30" E along the N.E. boundary of said 171.719 acre tract a distance of 501 feet to a point for corner; THENCE S 600 46' 3010 W. 138.00 feet; THENCE S 290 13' 30" E, 100.00 feet; THENCE S 600 46' 30" W. 366.65 feet; ," . . . . , . THENCE S 900 00' 00" W, 499.29 feet; THENCE S 650 15' DO" W, 1425.00 feet; , ~. THENCE S 590 45' 00" W, 588.00 feet; THENCES 29055' 13.8" E, 2115.06 feet; THENCE S 260 12' 05" E, 200.42 feet; THENCE S 290 55' 13.8" E, 521.13 feet; . THENCE N 600 04' 46.2" E, 300.00 feet; THENCE N 47045' 00" E, 35.00 feet; THENCE N 350 30' 00" E, 390.00 feet; THENCE S 540 30' 00" E, 185.00 feet; , THENCE N 350 30' 00" E, 30.00 feet; THENCE S 540 30' 00" E, 970.00 feet; THENCE S 350 30' 00" W, 20..48 feet; THENCE S 29055' 13.8" E, 397.14 feet; THENCE S 590 18' 00" Wa distance of 620 feet to an inside corner of said 171.719 acre tract; THENCE continuing S 590 18' 00" W along a boundary of said 171.719 acre tract a distance of 579.97 feet to an iron pin marking the most Westerly South corner of sa id 171.719 a ere tra ct; THENCE S 610 06' Wa distance of 8.08 feet to a R. R. spike marking the North corner of the said 16.155 acre tract; . THENCE S 290 37' E a distance of 699.92 feet to a R.R. spike marking the Ea steamer of sa id 16. 155 a ere tra ct; THENCE S 580 52' Wa distance of 15 feet to a 1/4" re-bar; . . . THENCE S 590 07' W continuing along the S.E. line of said 16.155 acre tract a distance of 502.70 feet to an iron stake be ing the North corner of the above referred to 55.255 acre tract; THENCE following along the boundaries of said 55.255 acre tract the follOWing courses and distances: S 290 03' E, 572.43 feet N 600 58' E, 257.70 feet S 290 55' E, 1642.00 feet S 500 56' 45.1" W, 1665.97 feet N 540 50' W, 361.00 feet N 29045' W, 525.91 feet tothe South corner of above referred to 25.531 acre tract; THENCE N 29045' Walong the S.W. llneof said 25.531 acre tract a distance of 14.09 feet to a point; ~. ~ ". ." - --. . -'-- -...-- ~-- _.... ---- -" -~.. ..'..- . '. ",-, , . , . . ". . . THENCE N 290 27' W continuing along the S.W. line of said 25.531 acre tract a distance of 860.10 feet to a point; THENCE N 280 32' Wa distance of 223.11 feet to the South corner of the above referred to 30.647 acre tract being a 1" Galvanized iron pipe; THENCE N 290 39' 33.6" W a distance of 1247.68 feet to a 1" G.!. P. marking the West corner of said 30.647 acre tract, being the lower South corner of said 453.754 acre tract; THENCE following along the boundaries of said 453.754 acre tract the . following courses and distances: N 290 50' W, 789.50 feet S 600 11' W, 193.62 feet S 270 03' E, 167.71 feet S 59045' W. 895.80 feet S 860 41' W, 81.85 feet N 400:32' W, 249.70 feet to the P.C. of a curve to the right having a radius of 1870.08 feet and a central angle of 100 18'; THENCE following along said curve to the right a'distance of 336.18 feet to the P .1:. of said curve being on the N. E. R/W line of said FM 1103;, THENCE N 300 14' W continuing along the boundary of said 453.754 acre tract being the N.E. R/W line of said FM 1103 a distance of 1222.10 , feet; THENCE N 300 00' 03.8" W continuing along said N.E. R/W line of FM 11 03 a distance of 782.49 feet to the point of beginning and containing 495.5424 acres more or less. . " . . . . . . . . THE STATE OF TEXAS I . COUNTY OF GUADALUPE I CITY OF SCHERTZ I I, the undersigned, City Secretary of the City of Schertz, Texas, do hereby certify that the attached and foregoing is a true and correct copy of the Resolution described below, as adopted by the Gity Souncil of said City at a meeting thereof held on the date specified, to- gether with an excerpt from the minutes of said meeting showing the adoption of said Resolution, as same appears of record in the official minutes of said City Council on file in my office, to-wit: A RESOLUTION GRANTING CONSENT, PURSUAN~ TO SECTION 8B, ARTICLE 970a, REVISED CIVIL STATUT,'::J OF TEXAS, AS AMENDED, FOR THE CREATION WITHIN THE CITY OF SCHERTZ'S EXTRATERRITORIAL JURISDICTION OF GUADCO MUNICIPAL UTILITY DISTRICT NO. 1 WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY, this the /3 tI:: day of /}yJOO ' 1975. . ty Secretary, Schertz, Texas (SEAL )