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RES 2013-27TOWN OF TROPHY CLUB RESOLUTION NO. 2013·27 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, FINDING IT NECESSARY AND APPROPRIATE TO OBTAIN A CERTIFICATE OF CONVENIENCE AND NECESSITY FOR WATER AND SEWER SERVICES AS PROVIDED HEREIN; AUTHORIZING AND DIRECTING THE TOWN MANAGER TO PROCEED WITH THE FILING OF AN APPLICATION WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR A CERTIFICATE OF CONVENIENCE AND NECESSITY FOR WATER AND SEWER SERVICES FOR ALL LAND LOCATED WITHIN THE EXTRATERRITORIAL JURISDICTION AND WITHIN THE CURRENT BOUNDARIES OF THE TOWN BUT NOT WITHIN THE BOUNDARIES OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1; AUTHORIZING THE TOWN MANAGER AND HIS DESIGNEES TO EXECUTE AND DELIVER ALL NECESSARY DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (the "Town") is a home rule municipality regulated by state law and its Home Rule Charter and possesses express and inherent authority to provide all governmental services to the residents of the Town; and WHEREAS, the Town is registered with the Texas Commission on Environmental Quality ("TCEQ") as a Public Water System; and WHEREAS, at its September 9, 2013 meeting, the Town Council took action approving Resolution No, 2013-26 authorizing the Town to proceed with the filing of an application for a Certificate of Convenience and Necessity for water and sewer service to the area of land within the Town of Trophy Club Public Improvement District No, 1 (the "PID"); and WHEREAS, the Town Council finds and detenmines thai it is also necessary for the Town 10 proceed wilh the filing of an application for a Certificate of Convenience and Necesstty for water and sewer service to all of the land within the current boundaries of the Town and its extraterritorial jurisdiction that is not already within the current boundaries of Trophy Club Municipal Utility District No, 1 ("MUD1"), hereinafler collectively "Town Lands"; and WHEREAS, the Town Council finds and determines that it is in the best interest of the Town and its residents for the Town to proceed with the filing of an application for Certificate of Convenience and Necessity for water and sewer services for Town Lands; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the findings and determinations set forth in the foregoing preambles are true and correct and are incorporated herein for all purposes. Section 2. That based upon the foregoing findings and determinations, the Town Council of the Town of Trophy Club Texas, hereby authorizes and directs the Town Manager and his designees to lake all actions and do all things necessary on behalf of the Town to make application to the TCEQ lor a Certificate of Convenience and Necessity for waler and sewer service for Town Lands, including without limitation the authority to execute and deliver all instruments, certificates, and writings as required by law or regulation. The application for Town Lands may be filed separately or may be filed in conjunction with the application for the PID. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law. PASSED AND APPROVED by the Town Council of the Town ofTrophy Club, Texas, this 23" day 01 September, 2Q13. M!i'yor Connie White Town 01 Trophy Club, Texas ATIEST: Town of Trophy Club, Texas (SEAL) APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas