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CC Resolution No. 415 RESOLUTION NO. 415 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, GRANTING CONSENT AS PROVIDED BY ARTICLE 970a, VERNON'S ANNOTATED TEXAS STATUTES, TO THE FORMATION OF A RECLAMATION DISTRICT UNDER THE AUTHORITY OF SECTION 54.016, TEXAS WATER CODE, TO BE KNOWN AS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 50, AND EMBRACING WITHIN ITS BOUNDARIES 1195.1475 ACRES OF LAND, MORE OR LESS IN HARRIS COUNTY, TEXAS, SAID AREA BEING HEREIN MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN EXHIBIT "A" ATTACHED HERETO, UPON THE CONDITIONS AND PROVISIONS HEREIN STATED. WHEREAS, under the provisions of Article 970a of Vernon's Annotated Texas Statutes, before any area located within the extraterritorial jurisdiction of any home rule city can be included within the boundaries of any municipal utility district created under the provisions of Section 54.016 of the Texas Water Code, there must first be obtained the consent of such city having such extraterritorial jurisdiction over the area to be included within such district; and WHEREAS, certain parties desire to create such a district comprising the area described in Exhibit "A" attached hereto, and to be known as Harris County Municipal Utility District No. 50, which area is located within the extraterritorial jurisdiction granted to the City of Baytown, Texas, under the provisions of Article 970a of Vernon's Annotated Texas Statutes; and WHEREAS, the City Council of the City of Baytown is willing to grant such consent upon the conditions and terms hereinafter stated; and WHEREAS, Harris County Municipal Utility District No. 50 is agreeable to pay a proportionate share along with adjacent or nearby utility districts of the construction cost of the sewer plant, sewer lines , and water lines necessary to serve said District; and WHEREAS, the parties desiring to create such district are willing to accept such consent based upon such conditions and terms as hereinafter stated; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN: Section 1 : That upon the following terms and conditions the City of Baytown hereby grants its consent to the formation of a district under the provisions of Section 54.016 of the Texas Water Code, embracing the hereinafter described area which is situtated within the extraterritorial jurisdiction of the City of Baytown as granted it under the provisions of Article 970a of Vernon's Annotated Texas Statutes , said area being described in Exhibit "A" which is attached hereto and made a part hereof for all purposes . The consent herein granted is conditioned upon the following terms and conditions, to-wit: (a) Bonds will be issued by the district only for the purpose of purchasing and constructing, or purchasing or constructing, or under contract with the City of Baytown, or otherwise acquiring waterworks systems , sanitary sewer systems, storm sewer systems and drainage facilities , or part of such systems or facilities, and to make any and all necessary purchases, constructions, improvements, extensions , additions and repairs thereto, and to purchase or acquire all necessary land, right-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 or without the boundaries of the district. Such bonds will expressly provide that the district reserves the right to redeem said bonds on any interest-payment date subsequent to the fifteenth (15th) anniversary of the date of issuance without premium and will be sold only after the taking of public bids therefor, and none of such bonds, other than refunding bonds , will be sold for less than 95% of par; provided that 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, will not exceed two per cent (2%) above the highest average interest rate reported by the Daily Bond Bu er in its weekly "20 Bond Index" during the one-month period next preceding the date notice of the sale of such bonds is given, and that bids for the bonds will be received not more than forty-five (45) days after notice of sale of the bonds is given. 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 Baytown, Texas , 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 Baytown has given its written consent by resolution of the City Council to such addition or annexation. (b) Before the commencement of any construction within the district, the district, its directors, officers or the developers and landowners will submit to the Director of the Department of Public Works of the City of Baytown, or to his designated representative, all plans and specifications for the construction of water, sanitary sewer and drainage facilities to serve such district and obtain the approval of such plans and specifications. All water wells , water meters , flushing valves, valves, pipes and appurtenances installed or used within the district will conform exactly to the specifications of the City of Baytown. All water service lines and sewer service lines , lift stations, sewage treatment facilities , and appurtenances thereto, installed or used within the district, will comply with the City of ' Baytown's standard plans and specifications. Prior to the construction -2- of such facilities within the district, the district or its engineer will give written notice by registered or certified mail to the Director of Public Works, stating the date that such construction will be commenced. The construction of the district's water, sanitary sewer and drainage facilities will be in accordance with the approved plans and specifications and with applicable standards and specifications of the City of Baytown; and during the progress of the construction and installation of such facilities, the Director of Public Works of the City of Baytown, or his designated representative, will make periodic on-the- ground inspection. (c) The district will agree to employ 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 , V.T.C.S. The district will agree to make periodic analyses of its discharge pursuant to the provisions of Texas Water Quality Board Order No. 69-1219-1 and further will agree to send copies of all such effluent data to the Department of Public Works , City of Baytown, as well as to the Texas Water Quality Board. The district will agree that representatives of the City of Baytown may supervise the continued operations of the sewage treatment facility by making periodic in- spections thereof. (d) Prior to the sale of any lot or parcel of land, the owner or the developer of the land included within the limits of the district will obtain the approval of a Planning Commission of the City of Baytown of a plat which will be duly recorded in the Map and Plat Records of Harris County, Texas , and otherwise comply with the rules and regulations of the Planning Department of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the members of the City Council of the City of Baytown, on this the 28th day of September 1972. C. GLEN WALKER, Mayor ATTEST: C� EDNA OLIVER, City Clerk APPROVED: NEEL RICHXRDSON, City Attorney -3-