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RES 2024-21 Consent MUD No. 1 ExpansionTOWN OF TROPHY CLUB, TEXAS RESOLUTION NO.2024-21 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CONSENTING TO THE EXPANSION OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 WITHIN THE CORPORATE BOUNDARIES OF THE TOWN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Trophy Club Municipal Utility District No. 1, is a district created pursuant to Section 59, Article XVI, Texas Constitution and Texas Water Code Ch. 54 (the "District"); and WHEREAS, the District currently exists within the corporate boundaries of the Town of Trophy Club, Texas (the "Town"), and pursuant to Texas Water Code Sec. 54.016 the Town may grant its written consent to the expansion of the District's boundaries within the corporate limits of the Town; and WHEREAS, the Town and District desire to increase and improve the efficiency and effectiveness of local government by expanding the District's boundaries to include the entire corporate limits of the Town; and WHEREAS, after request and consent by the Town, the District and the Town will petition the Texas Commission on Environmental Quality to authorize the District to expand its boundaries to include the entire corporate limits of the Town; and WHEREAS, the Town desires to give its written consent to the expansion of the District's boundaries within the corporate limits of the Town, as shown on the map attached as Exhibit A, and in accordance with Texas Water Code Ch. 54; and WHEREAS, the Town hereby finds and determines that a public necessity exists for the expansion of the District as provided herein, and the Town's consent is made in the exercise of its governmental functions in the interest of the public health, safety, and welfare of the Town's residents and the general public; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. The facts and recitals set forth in the preamble of this resolution are hereby found to be true and correct and are incorporated into this resolution as if fully set forth herein. SECTION 2. The Town hereby consents to the expansion of the District's boundaries within the corporate limits of the Town as shown on Exhibit A, which is attached to and incorporated into this resolution as if fully set forth herein. SECTION 3. The District shall assume ownership and control over all public utilities and facilities serving the properties within the District's expanded boundaries as shown on Exhibit A. SECTION 4. The allocation of governmental services described in the attached Exhibit RESOLUTION NO. 2024-21 PAGE B, including, but not limited to, applicable public utility services to be provided by the District following the date that the District's boundaries are expanded, shall be made in accordance with the existing duties, allocations, and interlocal agreements between the Town and District, as amended, and shall be consistent with the allocation of governmental services provided to currently existing property owners located in the District's boundaries within the Town. SECTION 5. This resolution shall become effective from and after its date of passage. PASSED AND APPROVED THIS THE 14TH DAY OF pF TR 1 3e ATTEST: OyJ� y� n r c Tammy Dixon, Secretary * M v APPROVED AS TO FORM: Dean Rog ' ttorney RESOLUTION NO.2024 Exhibit A EXPANDED BOUNDARY MAP PAGE 3 n +ro 0 .wHRRsswc H1P oP TROPHY CLUB TROPHY CLUB e.t"Q II TCMUD Expansion Area within Trophy Club RESOLUTION 2024-21 Exhibit B ALLOCATION OF GOVERNMENTAL SERVICES 1. All governmental services provided for in the First Amendment to Amended and Restated Contract for Wholesale Water Supply and Wastewater Treatment Services and Water and Wastewater Operational Services shall be provided for by the Trophy Club Municipal Utility District #1. 2. It is contemplated that at some future date, governmental services provided for in the existing Interlocal Cooperation Agreement for Administration of Fire Protection Services (2023) shall be provided for by the Town of Trophy Club. 3. The Town of Trophy Club shall continue to provide all other governmental public safety services currently in existence. The Town of Trophy Club and Trophy Club Municipal Utility District #1 shall enter into an Allocation Agreement, as required by the Texas Commission on Environmental Quality and applicable law.