ORD 1998-04TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 9 s - 0 4
AN ORDINANCE OF THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS RECOGNIZING AND
ACCEPTING RESOLUTION NO. 97-0722 OF THE TROPHY
CLUB MUNICIPAL UTILITY DISTRICT NO. 1 RELATING
TO THE SELECTION BY THE DISTRICT OF THE TOWN
AS THE MUNICIPALITY TO EXERCISE AUTHORITY
WITHIN THE DISTRICT AS A WHOLE; ACCEPTING AS
A PART OF THE TOWN'S EXTRATERRITORIAL
JURISDICTION, TO THE FULLEST EXTENT ALLOWED
BY LAW, THAT PORTION OF THE SAID DISTRICT
LOCATED OUTSIDE OF THE TOWN'S CORPORATE
LIMITS; PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Trophy Club Municipal Utility District No. 1 (the "District") approved
on July 22, 1997 Resolution No. 97-0722 in which the District, pursuant to Section 54.0163,
Tex. Water Code, selected the Town of Trophy Club, Texas (the "Town") as the "municipality
that may exercise authority within the District as a whole, to the fullest extent allowed by
Section 54.0163 of the Texas Water Code"; and
WHEREAS, the Town Council of the Town of Trophy Club desires to recognize and
accept the District's findings and conclusions set forth in the said Resolution No. 97-0722.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS;
Section 1. The above and foregoing premises are true and correct and are
incorporated herein and made a part hereof for all purposes.
Section 2. The Town does hereby recognize and accept the findings and conclusions
made in Resolution No. 97-0722 of the Trophy Club Municipal Utility District No. 1 (the
"District"), in which the District selected the Town as the "municipality that may exercise
authority within the District as a whole, to the fullest extent allowed by Section 54.0163 of the
Texas Water Code". In accordance with the said Resolution of the District and to the fullest
extent allowed by Section 54.0163 of the Texas Water Code and other law, the Town does
hereby accept as a part of the Town's extraterritorial jurisdiction the boundaries of the District
which lay outside of the corporate boundaries of the Town and are not Iocated within the
corporate boundaries of any other municipality.
Section 3. This Ordinance shall take effect from and after its date of adoption.
PASSED AND APPROVED by the Town -C owicil of e Town of Trophy Club, Texas
this the 3rd day of March , , 1998.
,Town of Tt#ChTexas
-1-
ATTEST:
Town Secretary,
Town of Trophy Club, Texas
[SEAL]
APPROVED AS TO FORM:
5wn Aiibmey,
Town of Trophy Club, Texas
-2-
CERTIFICATE OF RESOLUTION
THE STATE OF TEXAS )
COUNTY OF DENTON
COUNTY OF TARRANT )
I, the undersigned member of the Board of Directors of the Trophy Club Municipal
Utility District No. 1 of Denton and Tarrant Counties, Texas (the "District"), hereby certify as
follows:
1. That I am the duly qualified and acting Secretary of the Board of Directors of the
District, and that as such, I have custody of the minutes and records of the District.
2. That the Board of Directors of the District convened in Regular Session on July 22,
1997 at the regular meeting place thereof, and the roll was called of the duly constituted officers
and members of the Board of Directors, to wit:
Constance S. White
President
T.A. Neidenberger
Vice President
R. Peter Reincke, Jr.
Sec.-Treas.
Wesley W. Obermeier
Director
Absent:
John V. Peters Director
and all said persons were present, thus constituting a quorum, whereupon, among other business,
the following was transacted at such meeting: a written
RESOLUTION NO. 97-0722 - A RESOLUTION EXERCISING THE
DISTRICT'S OPTION OF SELECTION OF EXTRATERRITORIAL
JURISDICTION
and duly introduced for the consideration of the Board of Directors. It was then duly moved and
seconded that such Resolution be adopted and, after due discussion, such motion, carrying with it
the adoption of such Resolution prevailed and carried by the following vote:
AYES: Directors White, Neidenberger, Reincke, Obermeier
NOES: None
CERTIFICATE OF RESOLUTION
TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1
Paae 2
3. That a true, full and correct copy of such Resolution adopted at such meeting is
attached to and follows this certificate; that such Resolution has been duly recorded in the
minutes of the Board of Directors for such meeting; that the persons named in the above and
foregoing Paragraph 2 were the duly chosen, qualified and acting officers and members of the
Board of Directors as indicated therein, that each was duly and sufficiently notified officially and
personally, in advance, of the time, place and purposes of such meeting, and that each consented,
in advance, to the holding of such meeting for such purposes; that the canvassing of the officers
and members of the Board of Directors present at and absent from such meeting and of the votes
of each on such motion, as set forth in the above and foregoing Paragraph 2, is true and correct;
and that sufficient and timely notice of the hour, date, place and subject of such meeting was
given and posted as required by Chapter 551 of the Texas Government Code.
SIGNED AND SEALED the 22th day of July, 1997.
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THE STATE OF TEXAS
THE COUNTY OF DENTON
R. Peter Reincke, Jr. r .f
Secretary, Board of Directors
This instrument was acknowledged before me on July 22, 1997, by
R. Peter Reincke, Jr., as Secretary of the Board of Directors of
Trophy Club Municipal Utility District #1
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CAI
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�5 Cathy' . Morgas
NLary Pubc Notary Public, State of Texas
}State of Texas
my Camm. Grp. Sept. 3(1 5947