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06-10-1986 (City Council) Agenda Packet AGENDA SUMMARY JUNE 10 , 1986 ITEM NO. 1 - APPROVAL OF MINUTES - No additions or corrections. ITEM NO. 2 - RATIFICATION OF "CHAIN OF COMMAND" LETTER - This "letter" is provided for by the City Charter, Article IV, Section 1, Paragraph D. This letter supercedes the letter now on file due to the changes in supervisory personnel we have had recently. ITEM NO. 3 - FINAL PUBLIC HEARING ON ANNEXATION OF 2 ACRES ON E. FM544 - This property is described as 2 .52 acres out of the J. D. Shelby Survey, Collin County Abstract 819 and is located at 1825 E. FM544 . This is the final public hearing before approving the ordinance for annexation. This public hearing satisfies that requirement of the State of Texas. ITEM NO. 4 - FINAL PUBLIC HEARING ON ANNEXATION OF 19 ACRES ON HOOPER ROAD - This property, described as 19 .42 acres out of the L. K. Pegues Survey, Collin County Abstract 703 , is located on the east side of Hooper Road south of FM544 . This public hearing will satisfy that requirement of the State of Texas for annexation and after a twenty day waiting period, the annexation ordinance can be signed. ITEM NO. 5 - FIRST PUBLIC HEARING ON ANNEXATION OF 10 ACRES ON E. SH78 - This property, described as 10 .4996 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 , is lots 1-5 of the Wylie Ranch East Commercial. This is the first public hearing , required by state law. ITEM NO. 6 - PUBLIC HEARING ON ZONING OF 45 ACRES SOUTH OF SOUTHFORK MOBILE HOME PARK - This property, described as 45 .763 acres out of the M. Sparks Survey, Collin County Abstract 849 , is located directly south of Southfork Mobile Home Park and on the east side of what will be the extension of McCreary Road. The petitioner is asking for MF zoning on 20 .5 acres directly south of the mobile home park, with retail on 4 .4 acres fronting on McCreary Road and additional 11 .6 acres of MF east of the retail area. They have also designated 6 .6 acres for B1 on the southern most section of the tract . At the P&Z meeting held on Thursday, June 5 , the members of the Commission recommend by unanimous vote to take 4 .5 acres out of the 20 acres of Multi-family and designate it for retail . This concept will give the "cluster" effect for retail on each corner of the intersection formed by McCreary Road and a proposed 60 ' R.O.W. internal street. This office spoke with the developer on Friday morning, and it is his intention to have that request reflected on a zoning exhibit which he will have available at your meeting on Tuesday night. ITEM NO. 7 - APPROVE ZONING ORDINANCE FOR A5 ACRES SOUTH OF SOUTHFORK MOBILE HOME PARK - No additional comments. ITEM NO. 8 - PUBLIC HEARING ON REZONING OF 10 ACRES IN EAST RIDGE ADDITION - This property is described as 10 .5386 acres out of the East Ridge Addition, Francisco de la Pina Survey, Collin County Abstract 688 . The developer is requesting a rezoning from 2F (duplex) on 10 plus acres to SF3 . His reason for this request is to increase the saleability of the lots. Since his improvements are already installed and accepted by the City, it is his plan to retain the lot size of 8000 sq. ft, which is the size for the duplex lot and simply take out the center lot line. This plan will substantially reduce the density of the subdivision. The P&Z heard this petition on June 5 and recommend approval by unanimous vote. 1 ITEM NO. 9 - APPROVE ZONING ORDINANCE FOR 10 ACRES OUT OF EAST RIDGE ADDITION - No additional comments. ITEM NO. 10 - PUBLIC HEARING ON REQUEST FOR REZONING OF DESIGNATED LOTS IN POINTE NORTH ADDITION - The request for rezoning of Lots 1-16 , Block J , Lots 1-8 , Block M and Lots 9-16 , Block H is to maintain the consistancy of the area. The subject area was zoned under the old ordinance as SF1 which called for a 30 foot front yard set-back, while the lots in Block I (SF3) require only a 25 foot front yard set- back. The lots in the section under consideration will have slightly larger lots but the uniformity of the area will be maintained with the change in the front-yard set-back requirement . The petitioner is also requesting that lots 1- 11 , Block L ' Lots 27-57 , Block E and Lots 1-6 , Block K be rezoned from 2F (duplex) to SF3. Here again the subdivison will have larger SF3 lots , with lower density. A replatting will not be necessary on this plat because there is no center lot line shown. The P&Z heard this petition at their meeting on June 5 and voted unanimously to recommend approval . ITEM NO. 11 - APPROVAL OF ZONING ORDINANCE FOR DESIGNATED LOTS IN POINTE NORTH ADDITION - No additional comments. ITEM NO. 12 - APPROVAL OF ORDINANCE AUTHORIZING ISSUANCE OF WATER/SEWER REVENUE BONDS - This ordinance is the official approval for the issuance of the previously authorized $160 ,000 issue. The issuance of the bonds require your formal approval . The rate is attractive and these bonds can be issued quickly. ITEM NO. 13 - APPROVAL OF RESOLUTION APPROVING & AUTHORIZING THE EXECUTION OF PAYING AGENT/REGISTRAR AGREEMENT - This is a formality associated with the mechanics of the repayment agreement which must be done along with Item No. 12 . Should you have any questions, the Finance Director will be happy to respond at the meeting. ITEM NO. 14 - CITIZEN PARTICIPATION - Not an appropriate area for comment. ITEM NO. 15 - PRESENTATION BY REPRESENTATIVE OF LOUIS REESE CO. - Mr . Joe Geis of the Louis Reese Co. asked to be allowed to address the Council on behalf of his company with regard to the land dispute with the City of Sachse. ITEM NO. 16 - REPLAT OF EAST RIDGE ADDITION - This item is only necessary if you have approved the rezoning requested in Item No. 8 . This is simply a matter of removing the center lot line of the duplex lots. The engineering department has reviewed this replat and finds that it meets the criteria of the City and recommend approval . The P&Z reviewed this item at their meeting on June 5 and recommend approval by unanimous vote. ITEM NO. 17 - APPROVE PRELIMINARY PLAT FOR BIRMINGHAM FARMS, PHASE I - This is the first phase of the 600 acre tract known to us as Birmingham Farms. The engineering department has reviewed the plat and offer it for your review with their recommendation for approval . The P&Z reviewed the plat at their meeting on June 5 and while they recommend approval of the plat they would like for the Council to consider the omission of alleys where they are contiguous with the greenbelt area. Their feeling is that this would create a situation similar to what has occurred in other areas where alleys were next to a park, residents tended to park boats, campers, etc in the park area and even to dump trash, grass clippings and such in the park. The City staff would like to comment that while this is true, it is an enforcement problem and the omission of alleys on these SF3 lots would create two twelve hundred (1200) foot blocks with 2 all lots having front entry garages . We would like the Council to note that approval of this plat will set a pattern for a strip park some 150 ft wide and several miles long along the existing TP&L easement through that portion of the City of Wylie. We bring this to your attention because if the plan is to have value, we will need your continued support throughout the zoning and platting procedure in order to make this strip park of any real value. You should also be aware that in accepting the dedication of this park, we will be accepting the forever obligation of mowing and maintenance, however, the staff supports this idea for we feel that such a park would be a tremendous asset as a jogging, walking, cycling and skating trail; thereby enhancing the quality of life for our citizens. Eventually, this trail should run all the way from Hooper Industrial Park to Pointe North. ITEM NO. 18 APPROVE PRELIMINARY PLAT FOR DOVE MEADOW ADDITION The engineering staff has reviewed this plat and find that it meets the criteria for subdivision in the City of Wylie and recommend approval . The P&Z reviewed the plat on June 5 and recommend approval by unanimous vote. ITEM NO. 19 - ACCEPTANCE OF 1.692 ACRES FOR WATER STORAGE FACILITY - This property, described as 1.692 acres out of the James McUlmurry Survey, Collin County Abstract 629 , is located in the area known as Crescent Cove on FM1378 . The developer of this subdivision is donating this land to be used for a water storage facility for the area. This action will put into motion the establishment of our northern most water pumping and tank site for the eventual looping of the City' s system. ITEM NO. 20 - ACCEPTANCE OF DRAINAGE EASEMENT FROM RUSTIC OAKS IV TO CITY OF WYLIE - This is a standard item associated with the development of that portion of land which was not accomplished during the regular platting procedure because the property is not subdivided but is rather a large single owner apartment development. ITEM NO. 21 - APPROVAL OF CARNIVAL LICENSE - This license is requested by the Wylie Chamber of Commerce for Jimmy Reed Funfair Shows to be shown during the July Jubilee celebration in Wylie. Our ordinances require this specific action in order to protect the community from transient unregulated carnival activity. ITEMM NO. 22 - APPROVE "LETTER OF AGREEMENT" WITH ROLAND FOERSTER - This letter agreement is a response to requests from Council members to remove Mr. Santry from this process and allow him to devote his full efforts to water and sewer development. This should be considered a temporary solution since the City staff has already advertised for applications for the position of City Engineer. However, these advertisements do not close until the end of July; therefore, we need an interim solution. You should be aware that this service is costly. ITEM NO. 23 - AWARD BID FOR INSTALLATION OF SEWER SERVICE LINE AT NTMWD - Bids had not been opened at the time of agenda preparation. However, we hope to do so prior to the meeting and be prepared to recommend award of bid, if necessary so that the construction may commence as quickly as possible. ITEM NO. 24 - APPROVAL TO CONDUCT CANDIDATES BRIEFING - This is the briefing that we have had for each election for the past 2-3 years to acquaint the candidates with the operation of the City as a whole and with the separate departments. Your approval is needed for the staff to conduct this briefing. 3 ITEM NO. 25 - AUTHORIZE FACTS BROCHURE FOR MUNICIPAL BOND ELECTION - The staff has prepared a brochure to be mailed to all the registered voters in the City attempting to answer some of the most asked questions concerning the municipal building. With your approval , we can have these printed and distributed within a week to ten days . We will have a copy of the text available to you at the meeting on Tuesday. ITEM NO. 26 - COUNCIL DISCUSSION - Not an appropriate area for staff comment. 4 00,7-Tt aspitte a AGENDA REGULAR MEETING CITY COUNCIL CITY OF WYLIE, TEXAS TUESDAY, JUNE 10, 1986 7:00 P.M. COMMUNITY ROOM 800 THOMAS STREET CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS COUNCIL BUSINESS 1 1-24 Consider approval of minutes. 2 25-26 Consider ratification of "Chain of Command" letter from City Manager. PUBLIC READING OF ORDINANCES/PUBLIC HEARINGS 3 27-30 Conduct second PUBLIC HEARING on annexation of 2 .52 acres out of the J. D. Shelby Survey, Collin County Abstract 819 , located at 1825 E. FM544 . 4 31-34 Conduct second PUBLIC HEARING on the annexation of 19 .42 acres out of the L. K. Pegues Survey, Collin County Abstract 703 located on the east side of Hooper Rd. , south of W. FM544 . 5 35-39 Conduct first PUBLIC HEARING on the annexation of 10 .4996 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 , lots 1- 5 of Wylie Ranch East Addition, fronting on E. SH78 . 6 40-43 Conduct PUBLIC HEARING on the request for MF, retail and B-1 zoning of 45 .763 acres out of the M. Sparks Survey,Collin County Abstract 849, located on the extension of McCreary Road , directly South of Southfork Mobile Home Park. 7 44-46 Consider approval of zoning ordinance for 45 .763 acres out of the M. Sparks Survey, Collin County Abstract 849. 8 47-51 Conduct PUBLIC HEARING on the request for re-zoning from 2F to SF3 for 10 .5386 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 , located on E. Brown St. and W. A. Allen Blvd. (East Ridge Subdivision) . 9 52-54 Consider approval of zoning ordinance for 10 .5386 acres out of the Francisco de la Pina Survey, Collin County Abstract 688 . 1 ORDER OF PAGE BUSINESS REFERENCE BUSINESS 10 55-56 Conduct PUBLIC HEARING on the request for rezoning of Lots 1-16, Blk. J; Lots 1-8 , Blk. M and Lots 9-16, Blk. H Pointe North Phase II from old SF1 to new SF2; and Lots 1-11 , Blk. L; Lots 27-57 , Blk. E and Lots 1-6 , Blk. K Pointe North Phase II from 2F to SF3 . 11 57-58 Consider approval of zoning ordinance for property described in Item No. 10 . 12 59-93 Consider approval of ordinance authorizing issuance of $160,000 City of Wylie Water Works and Sewer System Revenue Bonds, Series 1986 and all other matters incident thereto. 13 94-106 Consider approval of resolution approving and authorizing the execution of a "Paying Agent/Registrar Agreement" in relation to the "City of Wylie, Texas, Waterworks and Sewer System Revenue Bond, Series 1986" and resolving other matters incident and related thereto. GENERAL DISCUSSION 14 Citizen Participation NEW BUSINESS 15 Consider presentation by representative of Louis Reese Co. concerning property in dispute with Sachse. 16 107 Consider approval of replat of East Ridge Addition reflecting re-zoning for 10 .5386 acres out of that subdivision. 17 Consider approval of preliminary plat for Birmingham Farms, Phase I (location FM3412 and Fm1378 . 18 Consider approval of preliminary plat for Dove Meadow Addition. 19 108-110 Consider acceptance of 1 .692 acres out of the James McUlmurry Survey, Collin County Abstract 629 , to be used as a site for a water storage facility. 20 111-116 Consider acceptance of drainage easement from Rustic Oaks IV to City of Wylie. 21 Consider approval for carnival license for Jimmy Reed Funfair Shows to be shown in connection with the Wylie July Jubilee. 2 ORDER OF PAGE BUSINESS REFERENCE BUSINESS 22 117-118 Consider approval of "letter of agreement" with Roland Foerster for plat review services. 23 Consider award of bid for installation of a sewer service line at NTMWD. 24 Consider approval to conduct candidates briefing for August 9, election. 25 Consider authorization of facts brochure for Municipal Bond Election. GENERAL DISCUSSION 26 Council Discussion 27 ADJOURN 3 CALLED CITY COUNCIL MEETING - MINUTES MAY 20° 19S6 7:00 P. M. The Wylie City Council met in a called session on Tuesday, May 20, 1986 at 7: 00 P. M. in the Wylie Library Work Room. A quorum was present and notice of the meeting had been posted for the time and in the manner required by law' Those present were Mayor Don Hughes, Mayor Pro Tem Spence, Council members Calvin Westerhof , Sandra Donovan, and Joe Fulgham, City Manager Gus Pappas, City Secretary Carolyn Jones, Code Enforcement Officer Roy Faires, Finance Director James Johnson, Scott Dorsey and Elayne Mayes from the Wylie News, Mayor Morrow and David Standfield from the City of Lavon, and other citizens. Councilman Lowell Brewster was absent . Mayor Hughes called the meeting to order and Councilman Fulgham gave the invocation. APPROVAL OF TEMPORARY UTILITY EASEMENT FROM B. C. WOODS: This item is before you in order to facilitate the installations of the temporary sewer line from Southfork Mobile Home Park. This property is owned by Mr. B. C. Wood and is located north of FM 544 and along FM 544 on the south side for a site to place an intermediate pump station. There is a payment due in the amount of $500' 00 for damage to corps. Motion was made by Mayor Pro Tem Spence to approve the temporary utility easement from B. C. Woods. Seconded by Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Fulgham - in favor , and Councilwoman Donovan - in favor. This motion carried with all in favor. AUTHORIZATION TO GO OUT FOR BIDS FOR THE NORTEX TANK SITE lNLET__WORK: The work referred to in this item is for the Nortex Tank site inlet work. We are not yet certain that bidding this item will be necessary because we are not sure the cost will exceed the $5, 000. 00 mark. In order not to delay this work, we are asking for your authorization to seek bids should they be necessary to complete this work. Motion was made by Councilman Fulgham to grant authorization to go out for bids for the Nortex Tank Site inlet work. Seconded by Mayor Pro Tem Spence. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. AUTHORIZATION TO GO OUT FOR BIDS FOR NTMWD SEWER SERVICE LINE WORK: The staff is asking for Council authorization to go out for bids for NTMWD sewer service line work should the cost exceed $5, 000. 00 and because NTMWD has requested an outside contractor do the work and that could increase the cost. Mayor Pro Tem Spence said that Mr. David Stephens stated the cost of this project would be about $30, 000 Mayor Pro Tem Spence said he did not believe it would ^be that much. City Manager Gus Pappas said he did not th� nk it would be that much either, and he has seen the plans ~ Motion was made by Mayor Pro Tem Spence to grant ^ authorization to go out for bids for NTMWD sewer service line work. Seconded by Councilman Westerhof . The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor This motion carried with all in favor. ^ � � - - Mayor Hughes adjourned the business meeting and opened the meeting up for a work session on annexations. City Manager Gus Pappas conducted this work shop on annexations. Some of the facts brought out was Home Rule Cities can do about anything not prohibited by State Law, such as involuntary annexations. General Law Cities can do only what State Laws says they can under the chapter they incorporated in, and can not do involuntary annexations. Texas has very strong Home Rule Cities, but General Law and and County government is very weak . In General Law Cities, you have an ETJ of 1 /2 mile and in Home Rule Cities your ETJ is 1 mile and can go up to 5 miles as your city grows. There was discussion on the reason for annexing around the lake area. The main reason for this is to get some control of the ETJ and not have a lot of development going in without controls. This will help to keep the areas looking good and not have a lot of salvage yards, mobile home parks, etc . After the discussion, City Manager Gus Pappas read into the records the following policy that has been set up for the City Staff to follow for annexations. l . Only the Council may approve or deny an annexation. The staff has no right or authority to decline to accept a voluntary annexation when it is requested. Unless such request is not legal or is decided already by some previous boundary agreement. 2. That the staff should seek to establish boundary agreements with surrounding cities and should be watchful of protecting our ETJ from encroachment. 3. That the lake annexations should proceed up to FM546 on the western tributary and up to the second bay and Ticky Creek on the eastern tributary of Lake Lavon. Said annexations should include parks but no private property. 4. Involuntary annexations should be started when the property in questions would help create our fixed boundary. 5. Involuntary annexation should be started when the property in questions is conducting or is suspected of considering conducting a undesirable business or subdividing in a manner non-consistent with our subdivision ordinance. 6. Involuntary annexations could also be instituted on large tracts of undeveloped land in order to bring that land clearly under our control for zoning and subdivision. Staff could initiate, based on its own opinion, that such annexation was in the best interest of the City. The City Council would retain the final authority by the passage or denial of the actual ordinance. 7. Involuntary annexations should avoid properties that are already developed or subdivided and might represent a burden to the City. 8. Voluntary annexations are encouraged, they extend our ability to control the growth of the community by zoning . While ETJ allows subdivision control , only actual annexation can control uses like mobile home parks and salvage yards where no subdivision is actually occurring. There was no additions or deletions for these procedures from Council . Next work session is to be on Impact Fees and Lift Station Districts. � Motion was made by Councilwoman Donovan to adjourn. Seconded by Councilman Fulgham. All were in favor . -------------- Don Hughes, Mayor ATTEST: ______________ Carolyn Jones, City Secretary _� CALLED CITY COUNCIL MEETING — MINUTES MAY 22, 1986 1:00 P. M. The Wylie City Council met in a called session on Thursday, May 22, 1986 at 1 : 00 P. M. in the Community Room. A quorum was present and notice of the meeting had been posted for the time and in the manner required by law. Those present were Mayor Don Hughes, Mayor Pro Tem Harold Spence, Councilmembers Joe Fulgham, Sandra Donovan, City Manager Gus Pappas, City Secretary Carolyn Jones, Ron Homeyer and I . W. Santry from the Engineering Department, Mr. Charles Gill , Mr. Forrest John and Mr . Ferguson of the Texas Water Commission. Councilmembers Lowell Brewster and Calvin Westerhof were absent . Mayor Hughes called the meeting to order and Councilman Fulgham gave the invocation. Mayor Hughes stated the meeting had been called at the request of Mr. Forrest John in order to discuss the City of Wylie Wastewater Treatment Plant. Mr. Gill stated that there were three major concerns: l . treatment plant , 21; residential growth, and T. industrial waste discharge. First Mr. Gill said the City needed to be aware that the discharge of industrial waste was causing a serious problem with the effluent . City Manager Gus Pappas said the city would admit that it needs to enforce its industrial waste ordinance, and that the staff has begun to enforce this ordinance already. The Council has passed a new industrial waste ordinance and staff has sent out questionnaires to industries who would have this type of waste. The second problem is the growth of Wylie and what is the City doing about improving the collection points. City Manager Gus Pappas said that the City was in the process of hiring an engineering firm to update our existing facility and do plans for a larger treatment plant. Mr. Gill also stated that any time the City permitted a developer to put in a temporary holding tank, that his office should be notified and the system okayed. City Manager Gus Pappas said this could be done and then he went into detail about the lift station districts. Mr. Gill also stated that the City must have permits from the State and Water Control Board for lift stations and treatment plants. The other problem is the wastewater treatment plant . This permit was issued in 1976 and required the city to submit reports to let the State know what they were doing for upkeep to the plant in regards to state standards. Mr . Gill said he had not received any of these reports in the past year . City Manager Gus Pappas had copies of these reports and give Mr. Gill another copy. City Manager Gus Pappas said it is the City' s sewer plant and the City is responsible. NTMWD makes out the reports, I sign them. The City is being held responsible for the plant even though we are under contract with NTMWD. A representative from NTMWD brings in the report and I sign it and they do not say if there is a problem. City Manager Gus Pappas said there is no one in the office to verify or certify this report. Mr. Gill said the contract calls for reports to go the the State reporting the operations and maintenance of the plant. Also let them know about any plans to modify the plant and that the engineers should send a . ort to the state every six months on improvements and fut e improvements. Mr . Gill said that the city staff d the council should be thinking about the agreed enforcer t order that they can agree upon to be sign when the imp 'vements are made and the new plant is being built. There being no other discussion, t meeting was adjourned. -------------------------- Don Hughes, Mayor ATTEST: Carolyn Jones, City Secretary CITY C00NC MEETING MIWU- S MAY 27, 1986 7:00 f M. The Wylie City Council met in r jular session on Tuesday, May 27, 1986 at 7: 00 F. M. in tV Community Center of Wylie. A quorum was present and notice if the meeting had been posted for the time and in the anner required by law. Those present were Mayor Don Hu ''es, Mayor Pro Tem Harold Spence, Council members Calvin esterhof , Sandra Donovan, Lowell Brewster and Joe Fulgham City Manager Gus Pappas, City Secretary Carolyn Jones, I W. Santry from Engineering, Finance Director James Johnson, Scott Dorsey of the Wylie News and other citizens. L OF MINUTES:_ Councilwocan Donovan corrected the minutes------ of May 6, 1986 to reflecL City Manager Gus Pappas statement about the bid award for metering devices as Tollows: The Steel site is complete except for this one tem. The pump building is being built and the pumps being nstalled. councilwoman Donovan wanted to know if this tank ,old be functional and ready when this item is received and La] led. City Manager Gus Pappas said yes' .tion was made by Mayor Pro Tem Spence to approve the nutes with the above addition. Seconded b`' Councilman osterhof . The vote was as follows: Mayor Hughes - in vor , Mayor Pro Tem Spence - in favor , Councilman Westerhof in favor , Councilman Brewster - in favor, Councilman uglham - in favor, and Councilwoman Donovan - in favor . 7his motion carried with all in favor . -A| i SPECIAL ELECTION_ ON AUGUST 9, 1986 TO FILL VA{ A\N{3 - =� - PLACE ONE i Cll'Y COUNCIL1qC : Motion o on was made by Councilman ,-ulgham to call special election on August 9, 1986 to fill, vacancy on City Council for Place One. Seconded by Mayor Pro Tem Spence. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor , Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor .. This motion carried with all in favor . APPOINTMENT OF CITY REPRESENTATIVE TO THE NTMWD B[ORl}_OF DIRECTORS: Mr. Truett Smith has sent a letter stating his desire to not be reappointed to the position of representative of the City of Wylie to the NTMWD Board. Motion was made by Mayor Hughes to appoint John Akin to serve on the NTMWD Board. Seconded by Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - abstained, Councilman Westerhof - against , Councilman Brewster - against, Councilman Falgham - in favor, and Councilwoman Donovan - against. There was no decision on this motion due to a tie. Motion was then made by Councilwoman Donovan to appoint Raymond Cooper to serve on the NTMWD Board. Seconded by Councilman Westerhof ' The vote was as of follows: Mayor Hughes - against, Mayor Pro Tem Spence - abstained, Councilman Westerhof - in favor, Councilman Brewster - in favor, Councilman Fulgham - against, and Councilwoman Donovan - in favor . This motion carried with three (3) in favor , one ( 1 ) abstention and two (2) against' APPOINTMENT TO FILL VACANCY ON PARKS AND RECREATION B{ A!RQ: This vacancy was created by the expiration o-; Retha Tibbals term, which expires July, 1986. Mrs. Tibbals has stated it is her desire not to be reappointed. Motion was made by Councilwoman Donovan to appoint Willie Benitez to serve for a two year term on the Park and Recreation Board. Seconded by Councilman Brewster . The vote was as follows: Mayor Hughes - against, Mayor Pro Tem Spence - in favor , Councilman Westerhof - in �avor, Councilman Brewster - zn favor , Councilman Fulgham - in favor , and Councilwoman Donovan - in favor . Thze motion carried with five (5) in favor and one ( 1 ) against ' APPROVE AND SIGN ANNEXATION ORDINANCE FOR 2. 71 A{]R.ES_ OF THE FRANCISQO DE LA pIVA SURVEY, ABSTARCT 688: This property is located on East Borwn Street (Old Hwy. 78) . There are three separate tracks involved and the public- hearings have been held and the 20 day waiting period has been satisfied. Motion was made by Councilman Westerhof to approve and sign annexation ordinance for 2. 71 acres out of the Francisco de la Pina Survey. Seconded by Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor , Councilman Brewster - in favor , Councilman Fulgham - in favor , and Councilwoman Donovan - in favor . This motion carried with all in favor. PUBLIC_HEARING ON THE—ZONING OF 2, 71 ACRES OUT (]F_THE FRANCQCO DE- LA_pINA SURVEY ABSTRACT_6%, This property is located on East Brown. The city staff has initiated Single Family 2 Zoning. The Planning and Zoning Commission mas heard this petition and recommends SF-2 with a vote of 6-0. Mayor Hughes opened the public hearing , there being no questions or opposition, the public hearing was closed. Ap[q�OVE AND_S] GN ZONING ORDINANCE F[}R 2. 71 ACRES Oi}T_DF_'THE FRA�[2<�CD_DE l��1�INA_SURVEY, ABSTRA(�i_68{�_ The recommended zoning for this property is Single Family 2.. Motion was made by Mayor Pro Tem Spence to approve SF 2 zoning for 2' 71 acres out of the Francisco de la Pina Survey. Seconded b>' Councilman Brewster . The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - in favor , Councilmar. Westerhof - in favor, Councilman Brewster - in favor , Councilman Fulgham - in favor , and Councilwoman Donovan - in favor . This motion carried with all in favor. Councilwoman Donovan wanted to clear up the fact that the church could be in this zoning. City Manager Gus Pappas said that churches could operate under any zoning. APPROVE AND SIGN ANNEXATION ORDINANCE FOR FIVE (5) ACRES__OUl_ [UF -T}H-P WILLIAM_SACHSE SURVEY, ABSTRACT 835: This property is on the southwest corner of Steel Road and FM 544. The public hearings have been held and the 20 day waiting period has been satisfied. Motion was made by Councilman Fulgham to approve and sign annexation ordinance for 5 acres out of the William Sachse Survey. Seconded by Councilman Westerhof . The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - in favor , Councilman Westerhof - in favor, Councilman Brewster - in favor , Councilman Fulgham - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor . PUBLIC HEARING ON THE ZONING OF FIVE (5) ACRES OUT OF_llHE WILLIAM SACHSE SURVEY, ABSTRACT 835: This property is located on the southwest corner of Steel Road and FM 544.. The request for zoning for this property is Business 2. This B-2 zoning is recommended by Planning and Zoning with a vote of 6-0' Mayor Hughes opened the public hearing, there being no questions or opposition, the public hearing was closed. APPROVE AND SI{GN, ZONING ORDINANCE FOR FIVE (5> ACRES OUT_OF THE WILLIAM SACfSE,PURVEY, ABSTRACT835� The recommend ed and requested zoning for this property is Business 2. Motion was made by Mayor Pro Tem Spence to approve and sign zoning ordinance for B-2 zoning for five acres out of the William Sachse Survey. Seconded b\ i .cilwoman Donovan. The vote was as follows: Mayor HugL, in favor , Mayor Pro Tem Spence - in favor , Councilman We. 'hof - in favor , Councilman Brewster - in favor, CounL 'an Fulgham - in favor , and Councilwoman Donovan - in or . This motion carried with all in favor , APPROVE AND SIGN N ORDINANC�_ !R_23. 49 AC --------- RVE RACT 22� his property is TERBURy_SU Y�_±��| located on the northeast corner of F& 2 and FM 1378 and is commonly known as the Cotton Gin site. The public hearings have been held and the 20 day waiting riod qas been satisfied' Motion was made by Mayor F Tsn Spence to approve and sign annexation ordinance r 23. 49 acres out of the C. Atterbury Survey, Abstract 22' econded bv Councilman Brewster . The vote was as llows: Mayor Hughes - n favor, Mayor Pro Tem Spence - in ' vor , Councilman Westerhof - in favor, Councilman Brews% , - in favor , Councilman Fulgham - in favor , and Cou/ zlwosan Donovan - in favor. This motion carried with all ir Tavor ' HEARING FOR THE ZONING OF 23. 49 ZRES OUT OF TH{�_{aTTERPU �_ ---�� RY SURVEY, ABSTRACT 22: The cit staff has recomm--- ended Business 2 zoning for this . -operty. The " Planning and Zoning recommends B-2 zoni g with a vote of 6- � 0. Mayor Hughes opened the public hear' ig, there being no ' questions or opposition, the public hea/ ' ng was closed' ND SIGN _Z{D�[NG ORDINANCE FOR 2: �49 ACRES OUT OF THE ------ ABSTRACT 22 The g �TERBURY _SURyl� : e r �commended zoning for this property is Business -2. Moticn was made by Councilman Westerhof to approve and sign zoning ordinance for 23. 49 acres out of the C. Atterbury Sur4ey, with B-2 zoning. Seconded by Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor, Mayor Fro Tem Spence - in favor , Councilman Westerhof - in favor, Councilman Brewster - in favor , Councilman Fulgham - in favor , and Councilwoman Donovan - in favor . This motion carried with all in favor ' AP9RD\ E AND SIGN ANNEXATION ORDINANCE FOR 2 ACRES D-.--STRICKLA _ABSTRACT 841: This property is locateu on S. SH78 and is the site of the Wylie Mobile Home Sales' The public hearings have been held and the 20 day waiting period has been satisfied. Motion was made by Councilwoman Donovan to approve and sign annexation ordinance for 2 acres out of the D. Strickland Survey. Seconded by Councilman Westerhof . The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor ' pUBLIC HEARING ON THE ZONING OF 2 ACRES OUT OF THE STRlCKLAND SUFK/EY" ABSTRACT 841 : This property is presented by staff for Business 2 zoning. The Planning and Zoning Commission recommends B-1 zoning with a vote of 6-0 and commented on the fact that they had a desire to protect the approaches to the City. Mayor Hughes opened the public hearing' Mr ' Garry Roddy, owner of the property, requested Council to zone this property industrial , as this property joins the Century Business Park and at one time was a part of this plat . There being no other questions or opposition, Mayor Hughes closed the public hearing. APPROVE AND SIGN ZONING ORDINANCE FOR 2 ACRES OUT OF_TE� D� STR]:CKl=AND SURVEY: The city staff recommends B-2 zoning and Planning and Zoning recommends B-1 zoning. Motion was made by Mayor Pro Tem Spence to approve and sign zoning ordinance for 2 acres out of the D. Stricklano vey with Industrial zoning . Seconded by Councilman Fulq The vote was as follows: Mayor Hughes - in favor , M Pro Tem Spence - in favor , Councilman Westerhof - in fav Councilman Brewster - in favor, Councilman Fulgham - in ,r , and Councilwoman Donovan - in favor . This motion car with all in favor . APPROVE AND SIGN ANNEXATION ORDINANCL 4i43. 36 ACRES_OUT-1]F THE JAMI]S MCULMURRY SURVE RACT L This property is located on the east side of FM 1378 a, lies between Birmingham Farms and Cresent Cove Soul The public hearings have been held and the 20 da siting period has been satisfied. Motion was made by [c zilman Fulgham to approve and sign annexation ordinance - 43. 36 acres out of the James McUlmurry Survey. Seconded Mayor Pro Tem Spence. The vote was as follows: Ma, Hughes - in favor, Mayor Pro Tem Spence - in favor, Counc nan Westerhof - in favor , Councilman Brewster - in favor, `uncilman Fulgham - in favor , and Councilwoman Donovan - i : avor. This motion carried with all in favor. PUBLIC HEARING ON THE ZONING OF 43. 36 +_ 1�S OUT OF_ THE JAMES MCULMURRY SURVEY, ABSTRACT 629: This F /eprty is being presented by city staff for Single Fami 2 zoning . There is SF3 zoning on the tract above this a , SF2 zoning on the tract below. The Planning and Zoning [ mission recommends SF2 zoning by a vote of 6-0. Mayor Hug' s opened the public hearing , there being no questions, or c. osition, the public hearing was closed. APPROVE AND SIGN ZONING ORDINANCE FOR 41 36 ACRES OUT OF_THE JAMES MCULMURRY SURVEY, ABSTRACT 629: l e recommended zoning for this property is Single Famil 2. Motion was made by Mayor Pro Tem Spence to approve nd sign zoning ordinance for 43. 36 acres out of the Jan s McUlmurry Survey for Single Family 2 zoning. Seconded b\ Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor , Councilman Westerfof - in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor. APPROVE AND SIGN ANNEXATION ORDINANCE FOR_2. 09 ACRES_I/UT OF THE FRANCISCO DE LA PINA SURVEY, ABSTRACT 688: This property is located on the west side of E. SH78 and is the site of the salvage yard in that area. The required public: hearings have been held and the 20 day waitirg period has been satisfied. Motion was made by Councilman Fulgham to approve and sign annexation ordinance for 2. 09 acres out of the Francisco de la Pina Survey, Abstract 688. Seconded by Councilman Brewster. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor , Councilman Westerhof - in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor. PUBLIC HEARING ON THE ZONING--- F_2. 09 ACRES_OUT OF THE FRANCISCO DE LA p]]VA SURVEY._ BSTRACT 688: This property is the salvage yard on E. SH78 and staff presents this for Business - 1 zoning. The Planning and Zoning Commission recommends B-1 zoning with a vote of 6-0. Mayor Hughes opened the public hearing. City Manager Gus Pappas said this salvage yard could continue to operate under this zoning but would have to comply with the ordinance the city has for salvage yards. If this property sells, the new owner would have to use the property for a business that would be allowed under B-1 zoning. Business -1 zoning does not allow salvage yards. There being no other questions or opposition, Mayor Hughes closed the public hearing. �� APPROVE AND SIGN ZONING ORDINAWCE _F 2. 09 ACRES OUT OF THE F}R ��CISCO_I��LA PINA SURVEY, ABSTR� /�8�� Th� s property is recommended for Business - 1 zoniny Motion was made by Councilwoman Donovan to approve and gn zoning ordinance for 2. 09 acres out of the Franciscc. la Pina Survev, for Business - 1 zoning. Seconded by N r Pro Tem Spence' The vote was as follows: Mayor Hughes n favor, Mayor Pro Tem Spence - in favor , Councilman Wester V - in favor , Councilman Brewster - in favor, Coun man Fulgham - in favor , and Councilwoman Donovan - in yvor. This motion carried with all in favor . PUBLIC HEARING Q_THE ZONING OF 45"_L WE OUT OF T SHELBY SURVEY. Y FARMER SUFyf ,_AND THE JOSlAH TURNHAM_SURVEY: This property is loc ed on the western shores of Lake Lavon and more or lest Wind Seis Lagos.. The request for zoning is for SF-1 , E 2, SF-3, 2F (duplexes) , SFA (townhomes) , MF and F and B-2. The owner also has plans for parks and green bs and possibly a school . Mayor Hughes opened the publ hearing. City Manager Gus Pappas said the prop, ty owner Mr. Moussa has requested the approval and signinv of the annexation ordinance and the zoning ordinance be eld up at this time. Mayor Hughes asked Mr . Moussa why. M/ Mousse said due to a discussion with the proposed developer of the property' The signing of these ordinances will be on the agenda in a few weeks. Councilwoman Donovan wanted to know if .section 6 of this plat was in St . Paul . City Manager Gu` Pappas said it could be if St . Paul became large enough to q ^ ve services such as police, fire and water/sewer . City Manager Gus Pappas said sewer would gravity flow to a lift station then be pumped back into the system in the Cresent Cove Addition. Cost of the sewer will be at the developers exponse' The Planning and Zoning Commission recommends approval of the SF1 , SF2, SF3, 2F, SFA, MF, B1 , and 82 zoning. There being no other questions or opposition, Mayor Hughes closed the public hearing. PUBLIC HEARING ON THE RE-ZONING OF LOT 1 , BLOCK 17 RAILFOhQ ADDITIONR_ This property is located on the corner of Second and Marble Streets. The Baptist Church is the owner and they have requested zoning from SF3 to G-1 . Mayor Hughes opened the public hearing. City Manager Gus Pappas said the Baptist Church has the desire to put a school and parking lot in this area. This is the reason for the re-zoning request. There being no other questions or opposition, Mayor Hughes closed the public hearing' APPROVE AND SIGN ZONING ORDINANCE FOR LOT 1 , BLOCK 17 RAILROAD ADDITIONI The request for re-zoning is for Business - 1 . The Planning and Zoning has heard this petition and recommends approval . Motion was made by Councilman Fulgham to approve and sign zoning ordinance for Business - 1 zoning. Seconded by Councilman Brewster . The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - in favor , Councilman Westerhof - in favor , Councilman Brewster - in favor , Councilman Fulgham - in favor , and Councilwoman Donovan - in favor. This motion carried with all in favor' FIRST PUBLIC HEARING ON ANNEXATION OF 2. 52 ACRES OUT_OF THE WD. SHELBY SURVEY, ABSTRACT 819: This property is located on 1825 E. FM 544 and is the site of an existing private �� � w residence and a business. Mayor Hu s opened the public hearing , there being no questions c pposition, the public hearing was closed. FIRST PUBLIC HEARING ON ANNEXATION _. 1q. 42 AC-RES_OUT OF_THE Q_ K. PEGL/ES SURVEy,,AQBSTRACT 703: is property is located on the east side of Hooper Road be] ' Hopper Business Park . This property is unimproved propert id will firm the city' s border along the east side o+ .10per . Mayor Hughes opened the public hearing, there bei no questions or opposition, the public hearing was c sed . AFFROVE AMENDMENT TO FIRE WORKS ORDIF ACE NO. 72-20: This amendment to the fire works ordinanc, Sill extend the City^ s authority for regulating the sale ani xploding of fireworks to our extra territorial jurisdictic/ one mile) . The effective date is August 1 , 1986, thi is to be fair as possible to those people who have sly d lease contracts for the July holiday. Councilwoman Donovan wanted to know j we could allow the fire works in our ETJ and collect a f from them. City Manager Gus Pappas said he did not kn' if the State would allow us to collect a fee. This ordi/ nce is to protect the residents in this area where fire work are sold and bring danger to the area. Councilwoman Donovan wated to know why the August 1 , 1986 date. City Manager Gus Pappas said be ause most of the fire works dealers have already signed leas. s on property for the July holiday. Motion was made by Councilman Westerhoi to approve and sign amendment to the Fire Works Ordinance ro. 72-20. Seconded by Councilman Fulgham. The vote was aa follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor , Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor. This motion carried with all in favor ' ClTJZEN PARTICIPATION: Mr . Eddie Wilson of Kreymer Estate.--- wanted to address the council on the interest they have shown in the Kreymer Estates. He owns a tract of land there and the other property owners are not happy with the developers. The developers were to put in good streets and have deed restrictions on the property. The develoeprs are not doing what they said they would do. Mr. Wilson said he wanted the council to know that the property owners are not happy as Mr. Kreymer has said. The residents have written to Mr. Kreymer, but he will not do anything. Mayor Hughes said this is the reason Wylie is trying to enforce the subdivision rules in the ETJ areas. City Manager Gus Pappas said the staff has just recently, received some information that was requested some months back' The staff is looking into this. PRESENTATION BY NORTH TEXAS MUNICIPAL WATER DISTRICT: Mr. Carl Riehn made a presentation on the wastewater treatment plant . This was the final presentation as the three engineerings firms gave their presentations a few weeks back . STAFF RECOMMENDATION ON PROPOSED WASTEWATER__TREATMENT-��l-ANT� City Manager Gus Pappas said the staff recommends the engineering firm of CH2M Hill for the wastewater treatment plant . Staff also recommends terminating our contract with NTMWD effective Oct. 1 , 1986. Councilwoman Donovan said with the sewer problems, she is scared to have the City of Wylie take on the job of the � � wastewater treatment plant . When you look at the cost for all the services, Councilwoman Donovan does not feel the City can obtain the employees to do the job' Mayor Hughes said we are a fast growing City, once we have a plan and start the plan up , then you see results. Councilman Fulgham said immediate decision was needed on the engineering firm. Motion was made by Councilwoman Donovan to go with CH2M Hill engineering firm and for them to work with NTMWD and them come back to Council with the plans and desgin on upgrading our existing treatment plant . Councilman Fulgham said if our engineers are working with them, okay. Mayor Hughes ask if the city would be billed from CH2M Hill and NTMWD. City Manager Gus Pappas said this is most unusual procedure to hire an engineering firm and send them to NTMWD. Carl Riehn said NTMWD has never billed a city for participating in a plan . Councilman Fulgham said if we are paying CH2M Hill , why would we not want our city staff working with them. To leave our staff out is irresponsible to our citizens. Councilman Westerhof said the staff needs to have input on this. Councilwoman Donovan said she would amend her motion as follows: Motion was made to hire CH2M Hill Engineering Firm to work with the city staff and NTMWD on the upgrading of the existing wastewater treatment plant scope and services' Seconded by Mayor Pro Tem Spence. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Brewster - in favor , Councilman Fulgham - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor ' DESIGNATION OF NAME OF NORTH/SOUTH ROAD CONNECTING_HJLLTDp AND BEAVER CREEKL This item is presented to council to attempt to eliminate some confusion. Beaver Creek Road stops at the entrance of Beaver Creek addition and the continuation is designated as Hilltop. The City already has a Hilltop. Staff is seeking council ' s thought on this. Motion was made by Councilman Westerhof to designate the street as Beaver Creek Road. Seconded by Mayor Pro Tem Spence. The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - in favor , Councilman Westerhof- in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor , and Councilwoman Donovan - in favor . This motion carried with all in favor . DESIGNATION OF_BROWN_<S [R{]ET AND SOUTH BALLARD: This item is placed before you to clear up and designate names on Brown and Ballard. Both of these streets have several names. Motion was made by Councilman Brewster to designate Old 78 and FM 3412 as East/West Brown and Sachse Road as S' Ballard . Seconded by Councilman Fulgham. The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor , and Councilwoman Donovan - in favor. This motion carried with all in favor ' APPROVAL OF FINAL PLAT AND CONSTRUCTION PLANS FOR SOUTH pLACE: The engineering staff has reviewed and recommends this plat. All inspections have been made. Motion was made by Councilman Brewster to Opp Ave final plat for construction of South Place' Seconded by Councilman Fulgham. The vote was as fol ws: Mayor Hughes - in favor , Mayor Pro Tem Spence - absta" -d, Councilman Westerhof - in favor , Councilman Brewster - favor , Councilman Fulgham - in favor , and Councilwoman Do van - in favor. This motion carried with five in favor ar. one abstention. ACCEPTANCE OF PUBLJC_IMUqROVEML TS IN EASTRIDGE ADDITION The engineering staff recommer s approval and acceptance of the public improvements in Eas 'idge. All inspections have been made, and are in con.pliar e with the City' s subdivision ordinance. Motion was made by 3ouncilman Brewster to accept public improvements in Eastrid e. Seconded by Councilman Fulgham. The vote was as foil Us: Mayor Hughes - in favor , Mayor Pro Tem Spence - abst&in' |, Councilman Westerhof - in favor, Councilman Brewster - i favor, Councilman Fulgham - in favor , and Councilwoman Don' an - in favor. This motion carried with five in favor and `ne abstention. APPROVE FOURTH BASEBALL FIELD SCHEDULED FIELDg The WSA has made a request through the arks and Recreation Board to designate the fourth baseball Keld as a scheduled field. The reason for this fourth fielo was due to the citizens wanting to play ball and there "as not an open field. With .he City' s growth, WSA is haviny more participation than ver in their sports. WSA needt Council approval to use his fourth field as a scheduled field. Motion was made by �ouncilwoman Donovan to grant authority to WSA to use the Aourth field as a scheduled field. Seconded by Councilman Westerhof . The vote was as follows: Mayor Hughes - in favor , Mayor Pro Tem Spence - in favor , Councilman Westerhof - in favor , Councilman Brewster - in favor , Councilman F.'lgham - in favor , and Councilwoman Donovan - in favor . This motion carried with all in favor. RAQ[_%T}+]RlTy TO WSA TO PROHIBIT USE OF BASEBALL FIELDS !EN DETERMINED -TO BE IN_pOOR {JQNDITION: WSA has requested . a authority to prohibit use of the baseball fields when ccnditions are poor. This request has come about because the fields were wet and muddy and the players went ahead with their games. This caused considerable damage to the fields' WSA has asPed the City to furnish signs stating prohibiting the use of the fields and WSA will be responsible for putting them up when conditions warrant it . Staff will create ordinance for fees when fields are used after the signs have been posted. Motion was made by Councilman Fulgham to grant authority to WSA to post signs prohibiting use of fields when conditions are poor. Seconded by Councilman Westerhof . The vote was as follows: Mayor Hughes - in favor, Mayor Pro Tem Spence - in favor, Councilman Westerhof - in favor, Councilman Brewster - in favor, Councilman Fulgham - in favor, and Councilwoman Donovan - in favor . This motion carried with all in favor . COUNCIL DISCUSSION: Mayor Pro Tem Spence wanted to know how the temporary sewer line for Southfork was coming. City Manager Gus Pappas said the last report he had was the line was at B. C. Woods property and the crew went back to Southfork to work on the lift station. REPORT ON RATE CONSULTANTS STUDY OF LONE STAR GAS RATE INCREASE REQUEST: Mr . James Johnson said this request was made in Feb. , 1986. The proposed rate structure would have resulted in revenues of $32, 845. 00. This filling for rate increase is the first one since 1982 for Lone Star Gas' This rate increase was not based on increased gas costs but operational , overhead and administrative costs associated with their Wylie system operations. In Feb. , 1986 there were five major areas that needed additional analysis. These are: 1 . the use of working capital in the rate base by Lone Star Gas; 2. the inclusion of the 1% adjusted value ��� increment factor or $93, 743. in the rate base; 3. return on Equity, Lone Star Gas asked for 15. 08%; 4. Federal Income Tax deferrals and their proposec handling of the unrestored investment tax credits, and 5. ` oir rate of return' In March , 1986 council approved a On day suspension of rate change and requested further re, ew and analysis' Mr. Jack Stowe, CPA of Pannell , err and Forester has completed the rate analysis' Mr Stowe has submitted an increase that would produce $15, V79. in additional reverue� each year from the Wylie system ` o off set additional operational expenses. Mr . Stowe said his firm recnmmends the following: 1 . The company' s original net in`estment required to serve the Wylie Distribution System is $367, 322 VS' E426, 189' requested by the Company. 2. Based upon the proposed capital structure adjusted for !'nown and measurable changes the Company' s cost of capital er this analysis is 11 . 99%. Under existing rates and a base cost of g&s of $3. 4944 MCF the Company' s adjusted test year earnings are 068 requiring additional revenues of $15, 379, to earn ecommended rate of return previously stated , Ae recommend the following rate schedule to allow the i ^my the opportunity to earn our recommended return: Residential - Winter Base Rate Revnue /inter Customer Charge 9, 123 X 5. 00 = $ 45, 615' plock 1 71 , 602 X 4. 5044 = 322, 524 Winter Total $368` 139. Summer Base Rate Revenue Summer Customer Charge 6, 165 X 5. 00 = $ 30, 825' Block 1 13, 832 X 5. 00 = 58, 847. Summer Total $ 89, 672. Commercial Winter Customer Charge 784 X G. 00 = $ 6, 272. Block 1 46, 141 X 4. 5044 = 207, 838. Total Winter $214, 110. Summer Base Rate Revenue Summer Customer Charge 488 X 8. 00 = $ 3, 904. Block l 9, 301 X 4. 2544 = 39, 570 Total Summer $ 43, 474. Total revenue from Rates $715, 395. Other Revenue 9, 403. TOTAL RESIDENTIAL & COMMERCIAL REVENUES $724, 798' / � /. Mr , James Johnson said staff recomn s a rate increase that would reflect $15, 379 in additional 'enues each year from the Wylie system to off set additio operational expenses. Mr . Cook from Lone Star Gas stated ^ he did not disagree with the rate study that Mr. Stowe but if the increase is not an adequate one, than Lone Si Gas will be back before three years. Mr . Johnson stated Lone Star Gas is r uesting a 15 1 /2% return and Mr. Stowe has suggested a % return. APPROVE AND SIGN ORDINANCE ESTABLISi1] _GAS RATE _THE CITY OF WYLIE: Mr. James Johnson, Fit ice Director stated that staff recommends an increase to L e Star Gas that will produce $15, 379 in additional operati l expense Motion was made by Councilman Fulgham to gra` a rats increase that would produce $15, 379 in additional r, cues. Seconded by Councilman Westerhof . The vote was as ollows: Mayor Hughes - in favor, Mayor Pro Tem Spenc - in favor , Councilman Westerhof - in favor , Counc man Brewster - in favor, Councilman Fulgham - in favor , - j Councilwoman Donovan - in favor . This motion carri, with all in favor . There being no other business, a motior jas made by Mayor Pro Tem Spence to adjourn. All were ir, . avor . ___ -------------------- Don Hughes, Mayor ATTEST: ___________ _________ Carolyn Jones, City Secretary • M 1 NU ES PARKS & RECREAT I JN BOARD MEETING CALLED METING FRIDAY, MAY A: 3, L986 The Parks & Recreation Board for the City of Wylie, Texas, had a called meeting on Friday, 1 y 23, 1986 at 6: 30 p.m. at the Public Works Division Confer.-nce Room at 800 W. Kirby. Notice of the meeting had been posted for the time and in the manner required by law. Those present were Chairman Retha Tibbals, Mrs. Peggy Sewell , Mr. Curtis Hale, Mr. Morris Love, and Mr. John Morgan. Representing the City staff were Mr. Gus Pappas, City Manager; Mr. Kenneth White, Parks Supervisor; and Mrs. Susan Marquardt , Secretary. Those absent were Mrs. Jayne Chapman, and Mr. Derek Ammerman. ITEM NO. 1 - APPROVAL OF THE MINUTES Chairman Retha Tibbals called the meeting to order. Chairman Retha Tibbals asked for any corrections or additions to the minutes. Mr. John Morgan made motion to accept the minutes as submitted. Mr. Morris Love seconded. Motion carried 4-0. ITEM NO. 2 - 4TH BASEBALL FIELD - Mr. John Morgan addressed the board that the Wylie Sports Association had approximatly 300 kids involved in the baseball program and the three fields that we are currently using are not adequate to take care of the WSA needs. What WSA would like to propose is to develop the 4th baseball field, which is unplayable. The WSA would like to schedule the field through June 15, 1986. Mrs. Peggy Sewell asked how long would it take to get the field ready? Mr. John Morgan replied that they could have it ready over the weekend. Mr. John Morgan asked if they understood why we have the uncheduled field? Mr. Curtis Hale commented that we had some problems with people wanting a field who were not in the WSA program. Mrs. Peggy Sewell asked what WSA wanted was both to finish the field and use the field through June 15, 1986, also would WSA maintain the field? Mr. John Morgan answered yeS they would. Chairman Tibbals asked the hours that the field would be in use? Mr. John Morgan stated the field would be used on Monday, Tuesday, Thursday, Friday and a few Saturday afternoons. The hours would be from 6-7 p.m. There was some discussion on what was going to be done to the field ater the WSA season. Mrs. Peggy Sewell asked if we had the money for the dirt? Mr. John Morgan state that the dirt was already on the field and that the City would do the grading. Mr. Gus Pappas addressed the board that they were giving the emphasises in the wrong place, who 's going to do the work and whether the sand is there is not the issue. The real issue is that the 4th baseball field was used so that there /6 • would be a place for groups who < not associated with WSA to play. Organized baseball is copular , that it ' s hard for WSA to schedule all their gam M on the three fields; so WSA is asking permission to use t _- 4th baseball field as a scheduled field, which originally i °. a non-scheduled field. After some discussion Mr. John Mc g n made motion to allow WSA to use the 4th baseball field =..s a scheduled field until June 17, 1966. Mr. Curtis Hale se:o' ded. Motion carried 4- 0. ITEM NO. 3- SIGNS - Mr. John Morgan dressed the board that recently we have had a lot of ral and the fields are unplayable, there have been numeroL-. times, where people have gone out and torn up the field=.. . I have talked with Mr. Roy Faires, Code Enforcement Officer and in his opinion a lock type sign that would say closed or open would be great; but he wanted to know who would determine if the fields are playable or not. Mr. John Morgan stated that Don Taylor determines if WSA is to play or not. After some discussion, Mrs. Peggy Sewell made motion to put up two lock type signs. Mr. John Morgan seconded. Motion carried 4-0. ITEM NO. 4 - GENERAL DISUSSION - Mr. John Morgan asked Susan Marquardt how much longer it would be until the stainless steel fixtures would be in? It is a hazard to your health to use the restrooms. Mr. Gus Pappas said he would try to expedite this. Did they not beat out the rest of the fixtures? Mr. John Morgan asked if the toilet tissue holders would come in at the same time. ITEM NO. 5 - CITZENS PARTICIPATION - Mr. Don Taylor addressed the board that he appreciated the City 's help in getting the drainage ditch dug, which helps the water situation when it rains. We still have water from the parking lot and Eldridge field that washes out. We need to spend a little money to build a terrace of some sort. It will take 30-40 loads of sand to get the fields in shape for next year. I hope that next years budget or this years budget we could build up the fields because the rain just washes the sand away. Mr. Gus Pappas stated that the fields could be an Engineering problem. Mrs. Peggy Sewell asked if Engineering could look at the problem before next year. Mr. Don Taylor told Mr. Gus Pappas that at the adult tournaments there 's alot of arguing and fighting. Is it possible to get a police officer down there when they 're playing? Mr. Gus Pappas stated that if you wanted an officer to sit down at the tournaments, then you would have to pay for an off duty officer. You could contact the Chief of Police. Mr. Gus Pappas asked who took care of the pay phone? Mr. John Morgan stated that he remembered some discussion on it. Mr. Gus Pappas said to his recollection we couldn ' t get any attention on it; at the same ti. the library wanted one. We will contact the telephone com; any to see about getting a pay phone down there. If we car t get a phone, we may be able to put a radio in the conse. si on stand in order to be able to contact the police. Mr. Curtis Hale asked if we were still having trouble with dirt bikes? Mr. John Morgan said, not as much as last year. ITEM NO. 6 - ADJOURNED - Chairman Retha Tibbals adjourned the meeting. Chairman Retha Tibbals MINUTES PLANNING & ZONING COMMISSION THURSDAY. MAY 15, 1986 The Planning and Zoning Commission for the City of Wylie, Texas met in regular session on May 15, 1986 in the Wylie Community Center. A quorum was present and notice of the meeting had been posted for the time and in the manner required by law. Those present were: Chairman Kent Crane, Vice-Chairman Brian Chaney, Ben Scholz , Bill Chapman and Fred Ouellette. Those absent were Ken Mauk and F. J . Hall . Representing the city staff was Gus H. Pappas, City Manager; Roy Faires, Code Enforcement Officer; and Amanda Maples, Secretary. The meeting was called to order at 7:00P.M. by Chairman Kent Crane. ITEM NO. 1 - APPROVAL OF MINUTES - Vice-Chairman Brian Chaney made a motion to accept the minutes as presented. Bill Chapman seconded the motion. Motion carried 5-0. ITEM NO. 2 - PUBLIC HEARING ON RE-ZONING OF LOT 1 BLOCK 17 RAIL ROAD ADDITION - This property is described as lot 1 , Block 17, Railroad Addition, out of the James Truett Survey, Collin County Abstract 920. The petitioner is asking for a re-zoning of this lot from SF3 to BI . The staff recommends approval . Chairman Kent Crane opened the public hearing. There being on questions or opposition the public hearing was closed and brought before the board for discussion. Bill Chapman made a motion to accept the re-zoning. Vice- Chairman Brian Chaney seconded the motion. Motion carried 4-00 with 1 abstain. Chairman Kent Crane abstained because he is the requesting party. ITEM NO. 3 - PUBLIC HEARING ON RE-ZONING OF 0.3241 ACRES ON SH7B AND KIRBY STREET - This property is described as 0. 3241 acres out of the E.C. Davidson Survey, Collin County Abstract 267 and is located on the northeast corner of SH78 and Kirby Street. It is the site of the Roadside Service Station. The petitioner is asking for a re-zoning from retail to B1 . City Manager Gus Pappas said that the Staff has some reservations on the re-zoning of this piece of property. Their purpose for this request is to expand and add a convience store to the project. The staff feels that their may be a problem with increased traffic on this corner. Chairman Kent Crane opened the public hearing. Mr. Karim Jalalat was present to speak on this project representing Mr. Billy Hunt the owner of the property. Mr. Jalalat presented the Commission with a set of proposed plans for the expansion and addition of the convience store. After some consideration of the plans Bill Chapman made a 9 motion to table this item d.. to a problem with the dedication of an easement on K Street. Fred Ouellette seconded the motion. Motion car J 5-0. ITEM NO. 4 - PUBLIC HEARING ON r EXATION OF 2 ACRES ON E. FM544 - This property is describ as 2. 521 acres out of the J.L. Shelby Survey, Collin Co: y Abstract 819 and is located at 1825 E. FM544. The t t meets the criteria for annexation into the City of Wyla • is is contiguous to the corporate limits of the City or least one border. The staff has reviewed the petitic nd recommends approval . Chairman Kent Crane opened the p. is hearing. There being no questions or opposition the put c hearing was closed and brought before the board for disc: ion. Bill Chapman asked if there was any sewer on this act. City Manager Gus Pappas replied that there was no ewer and no city water. He went on to say that the buil ng was built without a building permitt or inspection frc the City and he assumed that he had a septic tank. Bill iapman stated that if we annex this tract and someone else es out and builds out of our jurisdiction and then requests :annexation then we would also have to let them in. Chair an Kent Crane said that this would be a problem to zone b ause of the combination of single family use and the indus - ial use. Chairman Kent Crane directed the floor to Mr. Addy and asked him his opinion since he lives in this are Mr. Roddy stated that what Mr. Spence had done was very lice and that it was an improvement to the area. He als said , that he felt it would be an asset to the City. V: e-Chairman Brian Chaney made a motion to accept the annexat .1n. Ben Scholz seconded the motion. Motion carried 4-0 w .:h 1 abstain. Chairman Kent Crane abstained from the vote. ITEM NO. 5 - PUBLIC HEARING ON A1+ ,aEXATION OF 19 ACRES ON HOOPER ROAD - This property is desc ibed as 19. 42 acres out of the L. K. Pegues Survey, Collin Cc..anty Abstract 703 and is located on Hooper Road south of Hoc3er Business Park. The staff has reviewed this petition and finds that it meets the criteria for annexation and therefore, recommends approval . City Manager Gus Pappas said that this was a voluntary annexation. Chairman Kent Crane opened the public hearing. There being no questions or opposition the public hearing was closed and brought before the board for discussion. Bill Chapman made a motion to accept the annexation. Fred Ouellette seconded the motion. Motion carried 5-0. ITEM NO. 6 - APPROVE FINAL PLAT FOR PHASE I SOUTHPLACE - This property is located on the east side of S. Ballard Street just south of the Wylie Middle School property and across from West Wind Meadows. The preliminary plat was approved several months ago. The developers came before the Council a few meetings ago and asked for an extension of the time on the preliminary so that they could now go ahead with their final plat. Vice-Chairman Brian Chaney aske why their are no alleys on the south part of the property abutting the school . Mr. Roddy said that their were twc easons why he had not put alleys on this part. (1) The, is a pipeline that runs across the property at that = nt and he did not want anything built on or over that peline. (2) He felt that more and more homeowners did r want rear entry garages because alleys are a traffic prc em and are more accessable to burglaries. Mr. Roddy also: said that you have more off street parking with front entr garages. Ben Scholz made a motion to accept the final pl Bill Chapman seconded the motion. Motion carried 5-0. ITEM NO. 7 - REQUEST FROM BAPTIS CHURCH TO IMPROVE R.O.W. ON 1ST ST. AND MARBLE ST. =irst Baptist Church is requesting permission to move the sidewalk onto City right- of-way and to improve their park , g on First Street and on Marble Street. The staff recommef- s approval . At the request of First Baptist hurch Ben Scholz made a motion to table this item. B 11 Chapman seconded the motion. Motion carried 5-0. ITEM NO. 8 - ADJOURN - Vice-Chaa man Brian Chaney made a motion to adjourn. Bill Chapn n seconded the motion. Motion carried 5-0. Kent Crane, Chairman Planning & Zoning Commission Respectfully Submitted: Amanda Maples, Secretary ZuNIN6 80AR1) Oh ADJLS7^ ENTS M1NLil �`_ T�'URSDAY-MAY a , I'28t CL MMUN I T Y ROOM-7:00 P. M. The Zor.. ni Board cf Adj1' traertt met in regular sessi _r. on May 22, 173E at the Community Room in the Library. :;'_rorum was br 'sent and notice cf the meeting was posted :r+ 0 = iWE: arc ri_Ar:ner required by law. Members present. were Chairman Pit Harris, Vice Chairman Garry Ludwig„ Clete Adams, Me ;in Blakey, Code En`o--ce::1E nt Officer Roy Fairs and Rutn Bennett , Secret ary. Due to lack of a Du_+rL.m the workshop was moved to the first item on the agenda. At. 8 :a0 P. M. meet ino was brought to order by Chairman art Harris. . APPROVAL OF THE MINUTES_ Mr. Adams made a motion to approve the minutes and Mr. Ludwig second the motion. F:: i were in favor. CONSIDER APPROVAL OF APPLICATION FOR A VARIANCE FOR THE ERRECTION OF A 320 FOOT TOWER_AT LOT_13, BLOCK 31,__RAILROAD ADDN_, 200SOUTH FIRST ST. : Mr. Harris as Code Enforcement Officer Roy ra_res to i a.f.e the City prescntat• i�Win. Mr. F wires said c :e to the location of the lot +te believed its ':he intention of the applicant to build on t:-:e alley side. This property has been recently zoned Retail and the ad.;acE r.t properties at least on two sides are Residential , one side possibly Retail or B-1 . The intensity of the area is h_chiy Residential. And the tower is three time the regulated permitted he:rht. Staff is opposed. Six letters were returned two in favor and four opposed. Mr. Crum said it has come to his attention that fear of T. V. interference was a concern. Nothing could be further frc:r.1 the truth. I have to two repeaters on St. Paul tower next to there rec i ev i ng towers they run their equipment and we run curs with no interference at all. The FCC would not allow it. The reason I want to do this is I have five repeators and my lease space is $800. 00 a month and the cart control spectrum is getting crowded if I had my own tower I cold control my own destiny. The tower is stressed for 100 MPH winds, with 16 ft. depth with dell bottoms. I never heard of a tower going down. It has to be improved by the FCC also. I plan to put strobe lights on the tower which will run night and day. An alternate would be to by some land somewhere. I feel kind like the jury has already been a�_+ and made its decision before I could present my case. Mr. Harris said no. My cor,cerr, safety : ` it falls in a :-esident ia. area. I ' m approach in:: , is with an open mine. We nave heard from the City, ar,c ,ant ar,y.:ne from the Public like to say anything ? My name is Curtis Watson, I own t e lots on Second St. and i ' v ve did some safety factor rep -ch which indicates that the tower would decrease property 1u_1es. Also the appearance in the center of the C Safety factor is not a prime factor although it is a c err;. Tower in Garland KRLD was cc;nstructea never to fai Ale it cid fall for-tunatly they hat enough proper• that no -one was hurt. Mr. Crum said that this company w d not construct the tower or sell it until they tell Am what level they are going to put it at. Mr. Faires a if a soil test for bea"ing rock was made. Mr. Crum d yes 12 to 14 feet. deep. M . Faires said he knew of Averai that have got clay as low as E5 ft. and the water toy, hac to co to 92 ft. before the hit rock. Do: you have , Engineering drilling report? Mr- . Crum has not done to;. Auch research but whatever- we have to do we will do Mr. Lucwig wants to know if any soil test were done? Faires said no. Mr. Harris ask if the Board had any me questions. Mr. Ludwig said safe-;.y was a primary concern :t we dont have reports from an engineer or soil test the are si_ttstant ial to base a judgement. Mr. Blakey said he h, no doubt that an engineer ..could be able to put towe in the ground. Mr. Harris said he would have like to c,'k at an Engineer' s report to without that it' s hard t' make a decision. Mr Crum said he could furnish rec; nr: er ed data. Mr. Harris ask if he had any data? His reply was Mr. Harris ask if the Board was ready to make a mot i - :. Marvin Blakey made a motion to der:; this variance because of appearance, decrease in property vi _te and _,nprover, safety factor. Cleo Adams second i t. Al were in favor. APPLICATION FOR A VARIANCE FOR ENCROUCHMENT ON FRONT BUILDING LINE AT LOT 11,_ BLOCK A,_ OaKS IV, 107 LIBERTY DR. : Mr. Roddy' s workman instead of raising the end of their equipment to a point where they wog..d be reading horizontally for- some reason known to them the measured from ground level up to ground level. I must go on record as being opposed but not violently opposed. Mr. Reddy said he presumed that what occured didn' t show up till the final survey. It needs to be corrected ed now instead of 15 years down the line, I don' t think its noticable but its costly to change and I don' t beleive there are any safety problems. Mr. Faires said he lives one house down from the structure and watched the house while under construct ion it is not not icable from my house. Mr. Harris ask if the house was on a hill? Mr. Reddy replied yes. UeLIJ.1Tevl `sT.1.1ef-{ 4.1d •.t r_n e Tie LAclAel t.l T 1 t Pt.t e+ t_ DI AS' s t 'q cs pt'J S8M +.'.Arlo( e �_�4 la�-�T 1': ,�� Asti a.1aM � j a_ �J�a�-� ,-a p P •�1 ,,tee: uT a_1aM F.: tp:.+,_oa: a�it-' (>3 :J'}TM c1-J+J.F''T.4e'\ ST144 o4 tu'7'T 4.-,W a avetu 5TMpri j • May 28 , 1986 TO WHOM IT MAY CONCERN : Pursuant to the requirement of the Home Rule Charter , adopted January 19 , 1965 , Article , Section 1D , the following are designated to perform t e duties of the City Manager in case of his absence or disat lity : First : James Johnson Director of Finance if not available then : Second : Royce Abbott Chief of Police if not available then : Third : Carolyn Jones City Secretary if not available then : Fourth : Roy Faires Code Enforcement Officer The above designations are effective upon the date of this letter and the subsequent ratification by the City Council as required by the Charter . Such designations shall remain in effect until , in the opinion of the City Manager , there has been a significant change in the personnel concerned or in their normal organizational responsibilities . At such time , a new letter of designation shall be drafted and ratified by the Council replacing any previous letter of designation . The above mentioned designees are hereby reminded that such designation is an acting and temporary assumption of the authority and responsibilities of the office of City Manager and is granted by the individual holding that office . Therefore , every effort should be made during the periods when this designation would become active to carry out the policies and procedures consistent with the individual currently holding that office and whose name is affixed to this letter . Any action so taken should be immediately reported to the City Manager upon his return and no individual at a subsequent desionatior shall assume such authority unless he has established that both the City (Manager and all designees proceeding himself are unavailable . The appointment of a new Cit Manager other than the undersigned will void the desi iations above and should be replaced as dictated by the Cha :er within thirty ( 30 ) days of that individual ' s assumptio of the duties of City Manager . This letter supercedes that wri ? : en on February 5 , 1985 and subsequently ratified by the City Council . Gus H . Pappas City Manager cc : Members of City Council Designees RATIFIED BY THE CITY COUNCIL OF THE CITY OF LJYLIE , A HOME RULE POLITICAL SUEDIVISION OF THE STATE OF TEXAS ON THE DAY OF 198E. Don Hughes , Mayor ATTEST : Carolyn Jones , Ciry Secretary D7 :OUHTV ZOLLI : TL!. iH.L1 LFFE CIT \f thE, TEL, tht he •=.=, Lr- la ,:',11-Ciric DT prtnErsrlli:E or coi=r ,- Ion &!-E- c-31- 1: Er ceacr-loec tr:act L-,1- -onach 1E 1,ont gLuEs %ea SIK 1/45.g /1-ote cletu atia&ki EXHIBIT "A" BEING all that certain lot, tract or parcel of land situated in Collin County, Texas, out of the J. D. SHELBY SURVEY, ABSTRACT NO. 819 and being a part of that certain 78.2 acre tract conveyed to Russell Addington from Paul and Alice Addington by deed of record in Volume 420, Page 135, Collin County Deed Records, and being more particularly described as follows: BEGINNING at an iron stake set for corner in the East line of Farm Road #544, 1,989.3 feet North 00 deg. 32 min. East from the Highway Marker located at the intersection of the East right-of-way line of Farm Road #544, and the Northeast right-of-way line of Vinson Road #326, same being the Southwest corner of a 3.194 acre tract conveyed to C. B. Martin by deed recorded in Volume 734, Page 95, Deed Records, Collin County, Texas; TE ENCE South 00 deg. 32 min. West 270.00 feet along East line of Farm Road #544 to an iron stake set for corner, same being Northwest corner of a 2.8 acre tract conveyed to Robert A. Carraway by deed recorded in Volume 635, Page 204, Deed Records, Collin County, Texas; THENCE South 89 deg. 28 min. East 588.64 feet along the North line of 2.8 acre tract to an iron stake set for corner; THENCE North 42 deg. 42 min. 30 sec. West 248.80 feet to an iron stake found for corner, same being Southeast corner of 3.194 acre tract; THENCE North 77 deg. 29 min. West 427.50 feet along the South line of 3.194 acre tract to the PLACE OF BEGINNING and containing 2.521 acres of land, and being the same property conveyed to Tillman D. Tramel and wife, by deed recorded in Volume 980, Page 2, Deed Records, Collin County, Texas. L L., - 2 p r thrr J LT YE 7.,EVIZEL THE .7:-,7- TE OT pLL t _ • ;."! 7.! t C-J " Ei 7.1 _ -L hifik,04. ) _ZaL_A AdLrE COUH1 CF CJL1_11: thc- Lfl _11/1AWL41_____Sle„e2 lo cife th flEiqriE .L'.::,E-CF173.L'd i7lEzrfrAE , nD4 7_72 tTE.1"..: HE thE th€.? ;__ _Arp,-DEEE,E, ET =flEICE,r,D. fl there arc: Erd c+ * ML.Li , PETITION FOR ANNEXATION THE STATE OF TEXAS: COUNTY OF COLLIN: TO THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY , TEXAS: Now comes Riley Housewright of the County of 7.d4:-r-e and the State of ti ndand represents to the City Council of the said City of Wylie, Texas, that he is the owner or is acting for all of the owners or partnerships or corporation who are owners of the following described tract of land which is contiguous and adjacent to the City of Wylie, in Collin County, Texas, and in which has less than three (3) qualified voters, reside, described as follows: Tr. 5 - 1 acres Tr. 5-9 18.42 acres out of the L. K. Pegues Survey, Abstract 703 r e 1--@. N\ F .‘..,--:_. , 7'::. --____-M-1-E3Z\ i`}` ' L PETITION FOR ANNEXATION CONT' D. PAGE Said �� � }}--/L�� represents that he and all other owners desire to be annexed to and made part of the said City of Wylie, Collin County, Texas, subject to all laws, rules and regulations of said City. Your petitioner, therefore, respectfully prays that the land above described be annexed to the said City of Wylie, Texas as provided by Article 974 (g) of the REVISED CIVIL STATUTES OF THE STATE OF TEXAS. Wi ess th hand of this petitioner this the _-1�day of � ` 198 ignature Please Print Name J4-7 h -i vi1 w A vt Address r� DzkelC2, �I//6R1�.Rti'J /70/ City Zip (.poi G6,332 93. Telephone THE STATE OF T-S: iXt -24"wei COUNTY OF GO641.4N: /�ri�l Before me, the und2:7. gned., N tary Public_ on this day personally appeared �J• _ ��-- known to me to be the person ose name is ibscri bed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expresses: Ant Given under my hand and seal of office this the / day of �YIt��.�tJ , 198_4__. 7 -tt Notary Public, in s. a u. r4. nAIL vy et t %•1/4.). ounv 1 A-10 6 1 J . • I 1 7 8 . SA AI tti*f wil.41,4Ats it.ic IIMMIIIMMEMMOOMMIIIII Er Ai- Zoql - 250 4.0 ) .82. 1(.. • ic) 1 0 d to Iii •i 1 14.-i 3 • . <3 9 2 IVEY - ...,..r. 11 , 414 t A V L * i • t 0,,. , •„ 1 _ 1-- S U A vg y :I a . i 1/46 171 % t4 g A : 1 t ...,! .. .:' , ;,,1• / t/ I H. J. HARDIN SURVEY A-438 c.1X. PETITION FOR ANNEXATION THE STATE OF TEXAS: COUNTY OF COLLIN: TO THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY , TEXAS: Now me __ ALA2_ _ W/' of the County of ,�, 'J2and the StAe of Texas, and represents to the City Council of the said City of Wylie, Texas, that he is the owner or is acting for all of the owners or partnerships or corporation who are owners of the following described tract of land which is contiguous and adjacent to the City of Wylie, in Collin County, Texas, and in which has less than three (3) qualified voters, reside, described as follows: PETITION FOR ANNEXATION CONT' D. PAGE 2 • Said __1'U�t1y 1.,, __�__ �.�LaE_`�_ ___ represents that he and all other owners desire to bel annexed to and made part of the said City of Wylie, Collin County, Texas, subject to all laws, rules and regulations of said City. Your petitioner, therefore, respectfully prays that the land above described be annexed to the said City of Wylie, Texas as provided by Article 974 (g) of the REVISED CIVIL STATUTES OF THE STATE OF TEXAS. Witness the hand of this petitioner this the Is4 day of ---- � , 198 -- /2/ Sign ure - -MMjo;� r . beI Please Pr i rit Name Address City Texas Zip _;L-t- 44-a- 34-&,(,? Telephone THE STATE OF TEXAS: COUNTY OF COLLIN: Before me, the undersi ned Not y Public on this day personally appeared N• , known to me to be the person whose name is su scribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expresses: Given under my hand and seal of office this the 15= day of _3: , Oddiut .:0111f 14(.)-A-pe..AJ Notary Public, Collin County Texas 4ar ,. •.P " . .w i 7A , 1L i ae 'S '4: tt a • wr, x. emR � af 4' `' %� • r Sk t:,s` "Y1�*iTi. ' I; r r •.i�: - �\ • 1 i-t I #� ' ' .Ai. � .;J ' ,yy ' t-f 4y jilt '+d1s . ^ �._—_.g .� 8 f„y. e1.. • 293 :+ Insa (003,'23� inns I».8s f • IT6.+O' �' ,a L_ 16 TP9LF,RMT r J' vcn sle PA+2e a von sle, ,'Sea — — - / 71 B L - \73 , HATER LINE ESMT TO E-1ST FOHK WATER SUFNY I'r 01. I189, Pr; \ \ \ •• • \ I I I0.4 996 AC. i to s a 1 6 Cr • - \ \ \ 2 4,-. 2 r_I,') .iC d I '4 ,V: , rr .1C ?�),"• ,IC Ch \ D N r V cr.I' J r\ .49\ •J o, W \1'..6. l\ I I 1 \ \ ' ' 6.III .27 - ter'^ t 7 63 ;`—__ _ __ :7 86r3 ---_- r_ _ s 41 ---- t. --- -- jr _ — _ --._--. — -- -L �' P 1 10 UTIL E:,MT 1 WYI.IE RANCH EAST, PRASE ONE r .ccR T PTTON Rn i„Q Lot,: I . T . I, G and ir Ranch East Cr..,,,.,c.rri.,1 ',r'c . in Add [ion tr, ';ollin County, Tn•r.�S ,•t< .-.,r.�i r•,o t by mar the roo y , recorded to %.'r,I,tmr , pi„., R the ",1r Rc•r• rcip of Collin rr,,,r.• Tt, -rrITTrTr.CTrr,•• •'r.. .�rh r ;‘• -t i cy that this ,:t,- _ ti t`rn"^•' . . ,In)- my directiOr • hlt rr.r-r.,,,-n'_S Ole facts ,�.,rl 01a1' i 11 corners m, "... • },an shown and • , • hi • . . c'trrent Texas G,t^'�•�nr •-. d Spec ficatior r,. survey. This C,.. • . 11e Title I T ,-,. .,r ;, d the slit, iect r• — --i Try : ,e : . T-:,� .•c• , ••rantee• and the ';ndr.r ' r,,,,r' ---,nt-,rgihle to any nt1„vrc . Tti • v .• grime h r -, •mod 1 I Surveyor Vr, nh Alk • '�'nt aka i - 1TrUr MOW ma LAND TITLE SURVEY LOT SURVEY WYLIE RANCH EAST COMMERCIAL PARK,LOTS i - 5 saga COLLIN COUNTY, TEX a• tool truu. • wio�lcr �.rli8a O.B. '>gienw NOTES ■D. B. L.S. a ASSOCIATES , INC. 304 W. Rusk P. 0. Box 65 ROCKWALL, TEXAS 75087 (214) � 3036 226-7522 ='E. i 7 O F : r i iN cg THE STATE OF TE..r+S: COUNT';' nF COLLIN: TO THE CITY COUNCIL OF THE CITY OF WYL i E, COLLIN COUNTY, TEXAS: Now comes Louis M. Dunklin of the County of Dallas and the State of Texas, and represents to the City Council of the said City of Wylie, Texas, that he is the owner or is acting for all of the owners or partnerships or coprorations who are owners of the following described tract of alnd which is within the City Limits of the City of Wylie, in Collin County, texas, and described as follows: Being a tract of land situated in the Moses Sparks Survey, Abstract No. 849, Collin County, Texas, being the same tracts as described in deeds to Ben W. Young, recorded in Volume 662, Page 100 and Volume 2278, Page 153 of the Deed Records of Collin County, Texas (D.R.C.C.T. ) and being more particularly described as follows: BEGINNING in the center of a dirt road at the northwest corner of the tract, described in Volume 2278, Page 153, (D.R.C.C.T. ) , same being the northwest corner of the Moses Sparks Survey, a 5/8 inch iron rod with a yellow cap marked Collis; THENCE North 89 degrees 16 minutes 13 seconds East, with the north line of said tract and survey line a distance of one thousand three hundred thirty- four and seventeen hundredths (1 ,334 17/100' ) feet to the northeast corner being a 1 inch iron pipe with a yellow cap marked Collis; THENCE South 1 degree 27 minutes 00 seconds West, with the east lines of . said tracts a distance of one thousand five hundred two feet and forty One , hundredths (1502 41/100' ) feet to the southeast corner being a 1 inch iron - pipe; THENCE South 89 degrees 22 minutes 27 seconds West, with the south line Of the tract described in Volume 662, Page 100, (D.R.C.C.T. ) , a distance of one thousand three hundred twenty three and forty three hundredths (1323 43/100') feet to the southwest corner and a point in the west line of the Moses Sparks Survey being a 3/8 inch iron rod in the center of a -dirt road from which a 24 inch Walnut tree bears N 62° 52' 30" E, 93.5 feet; THENCE North 1 degree 02 minutes 37 seconds East, with the west lines of - said tracts and survey line a distance of one thousand -four hundred ninety - nine and sixty four hundredths (1499 64/100' ) feet to the 'POINT OF BEGINNING and containing 1 ,993,417 square feet or 45.763 acres of land. 5/C PETITION FOR ZONING CONT' D. F'AGE 2 Said Louis M. Dunklin represents that he and all other owners desire the zoning to be changed from agriculture to MF , B-1, R in accordance with the current Zoning Ordinance and making said zoning subject to the appropriate laws, rules, and regulations of said City relating to that classification of zoning. Your petitioner , therefore, respectfully prays that the land above described be zoned by the said City of Wylie, Teas, as provided by Article 974 (g) of the REVISED CIVIL STATUTES OF THE STATE OF TEXAS. Witness the .hand of this petition r this the ___�-/11 day of _7 , 19S ' -HZZI/lAil&YIS_ Signature Louis M. Dunklin Please Print Name The Texas Presbyterian Foundation 2014 Skyway Tower 400 N. Olive Street LB 245 Street address or Box No. Dallas , Texas 75201 City Texas Zip 214-969-7551 Telephone THE STATE OF TEXAS: COUNTY OF -(a .LINIXIALLAS Before me, the undersigned Notary Public on this day personally appeared Louis M. Dunklin , known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expresses: Given der my hand and seal of office this the c Sf� day of _-- , 1984. Notary Public, Dc in Cou y, Texas ,Dit1 ufl5 Existing Mobile Moms Park 703.42' N 89° 16' 13'E 1334. 17' El 1 M i r s V O ic �; MF r 0 0 Multifamily District =20.5 Acres i f a a r A 1278. 80' 4--- 1 PROPOSED 60' R.O.W. 1 . 76 Acres i Iv t i 1 R MF o , Retail District Multifamily District C f C in = 4.4 Acres ± 11.6 Acres r c 0 (I 350.0' f--_--+ 923. 43' t`'� l'i 1 1 B- 1 0 +o Bussiness District N N 6.6 Acres A ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, TEXAS, AS HERETOFORE AMENDED (ORDINANCE NO 81-5) , TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY TO THE NEW ZONING CLASSIFICA- TION HEREIN STATED; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERADILITY CLAUSE; PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF TWO HUNDRED ($200. 00) FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Zoning Commission and the City Council of the City of Wylie, Texas_, in compliance with the laws of the State of Texas with reference to the granting of coning changes under the zoning ordinance and zoning map, have given requisite notices by publication and otherwise, and after- holding due hearings and affording a full and fair hearing to all property owners generally, the said Governing Body is of the opinion that the said change of zoning which is on application of Louis M-, pua ljn should d be granted and the Comprehensive Zoning Ordinance of the City of Wylie should be amended in the exercise of its legislative discretion: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 . That the Comprehensive Zoning Ordinance of the City of Wylie, Texas, be and the same is hereby amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning district classification to-wit: Multi-family 32.10 ACXR,U_ Business ._L_..6r.6Acres Retail 4.4 Acres Said property being described as follows: See attached LEGAL DESCRIPTION Being a tract of land situated in the Moses Sparks Survey, Abstract No. 849, Collin :ounty, Texas, same tract being the third tract of land as described in a deed from ;.N. Gayler et ux to Herman the Deed Records,ofaCollSnptember County,I9,TexasS5 andnd beingomore rded in lolume 504, Page 443 0f ,articularly described as follows: 3EGINNING in the center of a dirt road at the northwest corner of said tract, same being the northwest corner of the Moses Sparks Survey, a 5/8 inch iron rod with a yellow cap marked Collis; THENCE North 89 degrees 16 minutes 13 seconds East, with the north line of said tract and survey line a distance of one thousand three hundred thirty four and seventeen hundredths (1 ,334 17J100')Collis; feet the northeast corner being a 1 inch iron pipe with a yellow cap marked THENCE South 1 degree 27 minutes hundred two feet West, andwith forty one east hundredths said (1502tract a distance of one thousand 41/100') feet to the southeast corner being a 1 inch iron pipe; THENCE South 89 degrees 22 minutes 27 seconds West, with the south line of said tract 'a distance of one thousand three hundred twenty three and forty three hundredths (1323 43/100') feet to the southwest corner and a point in the west line of the Moses Sparks Survey beingDears inchN iron 52' rod30" in E the 93.5center of a dirt road from which a 24 inch Walnut tree eet; THENCE North 1 degree 02 minutes 37 seconds East, with the west line of said tract and survey line a distance thousand POINTfour BEGINNING ninety containing 1 ,993,416 four 86 hundredths (1499 64/100' ) feet to the square feet or 45.763 acres of land. SECTION 2. That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City as amended herein by the granting of this zoning classification. SECTION 4. That should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional , illegal or inv].aid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION S. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City, as heretofore amended, and upon conviction shall be punished by fine not to exceed the sum of two hundred dollars ($200. 00) for each offense, and that each day such violation shall cone l nu!e to exist shall constitute a separate offense. SECTION i. It is necessary to give the property described herein the above mentioned zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare -Co the City. Therefore, this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. DULLY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE. TEXAS, this the 10th day of I98 Don Hughes, Mayor ATTEST: Carolyn Jones, City Secretary FETI T I+JN JE' THE STIATI OF TEXAS: COUNTY CF COLLIN: TO THE CITY COUNCIL OF THE CITY C t _. _ _ ILL COUNT* . TEXAS: _ Karl W. Holder _ _-; _ +_;r t: Cr, `� w nal1 aS.-----a+nd the State or Tea= .n+u .- pr =r: -_ '-- �t : the Cit-- Council of the said CityJf N''i i =_ i _ :._i= . th_. L1 _ i s the owner or is + i�_ owner � r yci=1 i�+u for all of : corporations who are owners the -r_� . 1 ;:+i partnerships or _ �-� � -described e tract� f land whi h i = within _ -e i Limits o the Cityof Wylie, in Collin County, Te;a. t . _- ,-i dil bt_t> :_t follows: See attached sheet PETITION FOR ZONING CCN ' '. PAGE - Said Karl W. Holder represents _h: he and all other owners desire the zoning to be changed +r om 2-family to ---sf-3 __-_--_-- --- in accordance with the current Zoning Ordinance and making saic zoning subject to r City the appropriate laws, rules,e�=. =��;d regulations at i �_�r:= of said relating to that classification ct zoning. Your petitioner , ther-e-Core r-ef_pect+uii , pr-a ;_ that the land above described be zoned by the _aid City of Wylie, i -r:a as provided by Article 9740g o+ the RE')ISEE :IVIL STATUTES OF THE STATE OF TEXAS. Witness the hand of this petitioner this the ----ate._ - day of _May. a-� -- Signature Karl W. Holder - - -- --- Please Print Name 2828 Woodside Street Street address or E'^:--No. Dallas, Texas 75204 City 214-823-8000 Tel ephnne THE STATE OF TEXAS: COUNT `r OF COLLIN: Before me, the and sin d rWry F bl is on thisd personally appeare - ��-� -.--__.--' mown to me to be the person whose ame is subscribed to the f oreooi nu instrument. and acn wl edged to ,m_' that he e;•'_•cut ed the same for the purposes and considerati21 therein e? pr�==P� G7. V- i lnder My hand and eel. .t of i'1 t_e th s the _ L5(i _...tea'. of • Irti� MAZE OF TEXAS Notary • N tar y Public:, Collin Co +i t T __. NW • .ti. w Cam 60.Mr,a, 'N 085071 APRIL 23. 1986 PROPERTY DESCRIPTION BEING a tract of land in the Francisco De La Pine Survey,Abstract No. 688, situated in the City of Wylie, Collin County, Texas, and also being a part of that certain 32.697 acre tract of land conveyed to Hollandia Development Company by deed recorded in Volume 2071 , Page 378 of the Deed Records of Collin County,Texas,and being more particularly described as follows: BEGINNING at the most Westerly Northwest corner of the 32.697 acre tract; THENCE North 88'23' East, 273.47 feet; THENCE North 0'00'16"West, 159.34 feet; THENCE North 89'59'44"East 482.31 feet to a point on the East line of the 32.697 acre tract; THENCE South 0'06'12"West along the East line of the 32.697 acre tract, 667.19 feet; THENCE North 89'58'27" West, 754.68 feet to a point on the West line of the 32.697 acre tract; THENCE North 0'01'33" East along the West line of the 32.697 acre tract, 499.76 feet to the PLACE OF BEGINNING,and containing T0.5386 acres of land, more or less. Date ¢, 23-1,6 Le_gesi2/z. George G. Pewitt Registered Public Surveyor �E OF TFr. gyp,•••'..T •� •tq j%mil ' (t GEORGE G. PEWITT v.6. 4171 :Q 9 C k4.‘Q:k.),- , 0 • vT T `" ' ice Ngg• 17' 43'E 548. .'00' 48297 03' I 1 N 11\ U1 .411 0 W N1 Q ✓ Cr) NI N a CO m Il � to 3 IU i 10 a0 N89'59'44'E 482-31' • pi)4,0 0 0 Qa h 'Tr'',3 z 14 t.23' iV Csr O O �a 26T P.4,z. m V s3 -�\N /Y /�' Qom•Q� \�. z cn _124'-_- 967/ /36 N` 0 • "N89`59'744'E-" 134 o N ,"^��.''/54 0 1 Imo. 3a� ; hb, 144 �n� n /56 co / 0 � 3� 41 ' 44 0 0 /16 . C, , i •E- N88' 23' 0*" s ' •4' ' -- -ur'o -"!- 5° ' cr .o 22rv•c '01 pPr '3395'46 w i 4Ilk v 124.21' i53.90' 126.48' /G6 ' m ArV 14 ��� N89' 59' 44 E N89'58'27 W 5' �' I i 10' �^ • v, m � 54 24 �� � � SOZ /16 �'• ' , t ,, S89' 53'48' r26 3169,81TP1Z.0` �' v / 56 L►.ry Cb //a .84' `V . / Ali 8 3' 1 2- r N89'58' W 5 4//e4 S89'58' 7 Z 70• ' 1V ' • u76 1 m" 6 Z m I7.�c. �Q I N. in I �l a „ 133.20' `� 'a �v1 • /8a \ ,a ( j) ° °�� �( w b o'° �� i t 5 BL'- o I ` �V 120.�8 84 ' ri. 94.03: 7Q' ''! 7l� Z 7�. N /9a 4 N V. Vi RI -i S89'58'27'E 437. - In �b _ 4 b JA.5DA/ LANE ti „ b4 120' u 76.-, ' 1375.'48' ; ;75.�48' 376.80' — u I ZOa. _ 25'BL 2 - 0 - �° o 6 o /a 1'/bo 0 Z6= - 30 13b i 4Q 4 5 5 z - ,,, 6 5Sow o I _V ` `� I � v 76. In 75,.4,6' 5.,48' N 76 66' - . - /4 - w Q - O 'er' m' 1. n /5" '//Cc/ S'9' 5 ' ,T , e n �• Gb fD — N 76 6 ' 5. �48' r �{jJ75.48' W76.73' N \ _ rilzd2 W. 44°1 in U *'1 I m ¶ -S89i534-4: Ir, t0 N_ � Q n. .1_ 0 o ' a/R= Mr_ b d.= 76 a 9:6 act Zt b °' 0 2.5 B C') o 1' o m /Db / O co 20'e z 76 ' 0' ii0' r` , 167.50' EAST 437. 14' a4e ,5'r✓eEEr 150' N89'58'27'W q) S89'58'27'E 587. 14' amo 120' 78.61A z 68 . 2025L� in 1 25'8t.- 3 n N !8 .b O 120' v i o 0 0 N89' 58'27'W In �` i o 0 „ gg N(7B5' • 78.61' I N 68' ' " N m 2 m n /5'q/!ty S89• 27'E C N 76' 6,757' " � 'fit " 87.57' w 92.83' .H0.28' il to o/ .� /� •~ �+ O 25BL�} p?ss~ 5✓4521 2 m , 1 o of E _ 76' z6757' "61 ,, 87.57' s.26• Zs ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, TEXAS, AS HERETOFORE AMENDED (ORDINANCE NO S1-5) , TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY TO THE NEW ZONING CLASSIFICA- TION HEREIN STATED; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF TWO HUNDRED ($200. 00) FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Zoning Commission and the City Council of the City of Wylie, Texas, in compliance with the laws of the State of Texas with reference to the granting of coning changes under the zoning ordinance and zoning map, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, the said Governing nc Body is of the opinion that the said change of zoning which is on application of Karl Holder - Eastrid_,ge should be granted and the Comprehensive Zoning Ordinance of the City of Wylie should be amended in the exercise of its legislative discretion: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 . That the Comprehensive Zoning Ordinance of the City of Wylie, Texas, be and the same is hereby amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning district classification to-wit: _.ing1 F�mi.Lv_3 Said property being described as follows: see attached .85071 APRIL 23. 1986 PROPERTY DESCRIPTION BEING a tract of land in the Francisco De la Pine Survey,Abstract No. 688.situated in the City of Wylie, Collin County, Texas. and also being a part of that certain 32.697 acre tract of land conveyed to Hoilandla Development Company by deed recorded in Volume 2071,Page 378 of the Deed Records of Collin County,Texas,and being more particularly described as follows BEGINNING at the most Westerly Northwest corner of the 32.697 acre tract; THENCE North 88.23' East,273.47 feet; - - THENCE North 0'00'16"West, 159.34 feet; THENCE North 89'59'44'East 482.31 feet to a point on the East line of the 32.697 acre tract; THENCE South 0'06'12"West along the East line of the 32.697 acre tract,667.19 feet; THENCE North 89'58'27" West. 754.68 feet to a point on the West line of the 32.697 acre tract; THENCE North 0.01'33" East along the West line of the 32.697 acre tract, 499.76 feet to the PLACE OF BEGINNING,and containing T0.5386 acres of land,more or less. Date ¢, 3-8 Lai nee z, ZE ? George G. Pewitt Registered Public Surveyor '`P-c.......... ... •.Tic+4 �• GEORGE G. PEWITT ,o: 4171 :� =o G•.etc` „.. 4 SECTION 2. That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City as amended herein by the granting of this zoning classification. SECTION 4. That should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional , illegal or invlaid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION O. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City, as heretofore amended, and upon conviction shall be punished by fine not to exceed the sum of two hundred dollars ($200. 00) for each offense, and that each day such violation shall continue to exist shall constitute a separate offense. SECTION 6. It is necessary to give the property described herein the above mentioned zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare fo the City. Therefore, this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. DULLY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the 10th day of 198 6 Don Hughes, Mayor ATTEST: Carolyn Jones, City Secretary APPLICATION TO 1 j Board of Adjustment and Appeals (Building) ORDINANCE 83-15 I Board of Adjustment and Appeals (Zoning) ORDINANCE 81-5 Ix 1 Planning and Zoning Commission ORDINANCE 81-5 ' NAME Murry Building Co. , Inc . - ADDRESS 4050 W. Park Plano, Tex. 75075 LOT See attached list BLOCK SUBDIVISION Fointe North Addition- Phase II BASIS OF APPLICATION: I1 Interpretation Special exception for use or development Variance X Rezoning ni Exception to Building Code EXPLANATION: Please see sttached SIGNITURE of APPLICANT -- - Leolar,d E. Muller, Murry Bldg. C DATE `'' -': --- -:.C''' :- Must be accompanied by filing fee of $ 250 . 00fQ 5— a- -- Received: Date: 5-ate- S(p - CODE E FORCEMENT OFFICER H9V� 5/21/86 Planning & Zoning Commission City of Wylie This statement serves as attachment to & part of Application to Planning & Zoning Commission of Wylie- Ordinance 81-5. Case I- Reference made to Lots 1-16 Blk. J, Lots 1-8 Blk. M & Lots 9-16 Blk. H; all located in Pointe North- Phase II. Request: To re-zone from old SFI to new SF-2. Explanation: Purpose of re-zoning is to maintain visual equality on Winding Oaks Drive as well as Kamber Lane which will enhance overall appearance of area. Case II- Reference to Lots 1-11 Blk. L, Lots 27-57 Blk. E & Lots 1-6 Blk. K; all located in Pointe North- Phase II. Request: To re-zone from 2F to new SF-3. Explanation: Purpose of re-zoning request is to establish uniformity in the community which will result in higher property value & resident appreciation. Signature of Applicant: Title: ��%X Date: /y2/< 4050 West Park Boulevard • Plano,Texas 75075 • Telephone(214)596-1057 ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, TEXAS, AS HERETOFORE AMENDED (ORDINANCE NO 81-5) , TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY TO THE NEW ZONING CLASSIFICA- TION HEREIN STATED; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SLIM OF TWO HUNDRED ($200. 00) FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Zoning Commission and the City Council of the City of Wylie, Texas, in compliance with the laws of the State of Texas with reference to the granting of zoning changes under the zoning ordinance and zoning map, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, the said Governing Body is of the opinion that the said change of zoning which i s on application of --Jiurryjwilding-cQ, , Inca -._-- should be granted and the Comprehensive Zoning Ordinance of the City of Wylie should be amended in the exercise of its legislative discretion: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 . That the Comprehensive Zoning Ordinance of the City of Wylie, Texas, be and the same is hereby amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning district classification to-wit: Single Family 2 and Single Family 3 Said property being described as follows: Single Family 3 - Lots 1 - 11 Block L, Lots 27 - 57 Block E Lots 1-6 Block K Pointe North Single Family 2 Lot 1 - 16 Block J Lots 1 - 8 Block M Lots 9 - 16 Block H Pointe North SECTION 2. That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect . SECTION 3. That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City as amended herein by the granting of this zoning classification. SECTION 4. That should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional , illegal or invlaid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional and shall not affect the validity of the Comprehensive Zoning_ Ordinance as a whole. SECTION 5. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subiect to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City, as heretofore amended, and upon conviction shall be punished by fine not to exceed the sum of two hundred dollars ($200. 00) for each offense, and that each day such violation shall continue to exist shall constitute a separate offense. SECTION b. It is necessary to give the property described herein the above mentioned zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general welfare fo the City. Therefore, this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. DULLY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the __orb day of 19S_6__ Don Hughes, Mayor ATTEST: Carolyn Jones, City Secretary FULBRIGHT & JAWORSKI 2001 Wan Tower,Sake 1400 Houston OQNMs,Texas 75201 Washington,ae Austin p ((�� (�f(� Telephone:2141969-0022 San Antonio London Dallas Zurich June 4 , 1986 - 519� jj Ms . Carolyn Jones City Secretary City of Wylie P. 0. Box 428 Wylie, Texas 75098 Re: $160,000 "City of Wylie, Texas, Waterworks and Sewer System Revenue Bonds, Series 1986" , dated July 1, 1986 Dear Ms . Jones: Enclosed herewith is a notice of meeting to be posted in accordance with the attached memorandum. Said notice pertains to the meeting of the City Council to be held June 10, 1986, and is concerned with the action to be taken by the Council with respect to the issuance and sale of the above described bonds and the execution of a Paying Agent/Registrar Agreement in connection therewith. If a notice of meeting has already been posted for such meeting and said notice includes the subject matter mentioned above, the enclosed notice may be discarded. Should you have any questions, please advise. Sincerely, Z' , /d ' 7-e, Ed H. Esquivel EHE:dfc Enclosures cc: Mr . David Medanich NOTICE OF MEETING NOTICE is hereby given that the City Council of the City of Wylie, Texas will meet at o'clock P.M. on the 10th day of June, 1986, at , Wylie, Texas, and during such meeting will consider all matters incident and related to the issuance and sale of $160, 000 "City of Wylie, Texas, Waterworks and Sewer System Revenue Bonds, Seires 1986" , dated July 1, 1986, including the passage of an ordinance authorizing the issuance of such bonds and a resolution approving and authorizing the execution of a Paying Agent/Registrar Agreement in connection therewith. Administrative Officer MEMORANDUM Article 6252-17, V.A.T.C.S. requires that written notice be given of the date, hour, place and subject of each meeting held by the governing body of a governmental entity. Such written notice must be posted "for at least 72 hours preceding the scheduled time of the meeting, except, that in case of emergency or urgent public necessity, which shall be expressed in the notice, it shall be sufficient if notice is posted two hours before the meeting is convened." In cases of emergency meetings, special notice by telephone or telegraph must also be given in advance of the meeting to any news media which has previously filed a request for such special notice at the headquarters of the governmental body and consented to pay any and all expenses incurred by the governmental body in providing such special notice. Additionally, when a meeting is to be held and the 72 hours notice requirement has been satisfied, additional subjects may be added to the agenda of the meeting by posting a supplemental notice in the same manner as required for posting notice of an emergency meeting. Places of Posting: CITY — City Sall COUNTY — County Courthouse SCHOOL DISTRICT — Central Administrative Office and, in addition, shall give notice by telephone to any news media requesting such notice and consenting to pay any and all expenses incurred in providing special notice. WATER DISTRICT, OTHER DISTRICT, OR OTHER POLITICIAL SUBDIVISION — (a) covering all or part of four or more counties — Administrative Office and delivered to the Secretary of State for posting at the main office of the Secretary of State; and also delivered to the County Clerk of the county in which the administrative office of the district or other political subdivision is located for posting in the county courthouse. (b) all others — Administrative Office and delivered to the County Clerk of the county or counties in which located for posting in the county courthouse. STATE GOVERMIENTAL BODIES — notice to be delivered to the Secretary of State for posting in the main office of the Secretary of State. IN ALL CASES, NOTICES ARE TO BE POSTED AT PLACES CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AT ALL TINS. The statute provides that any action taken by a governmental body at a meeting on a subject which was not stated on the agenda in the notice posted for such meeting is VOIDABLE. The officer charged with certifying proceedings adopted and passed by the governmental body will be required to certify that notice of the meeting, and the subject matter represented by the proceedings, was given in advance of the meeting in compliance with said Article 6252-17, V.A.T.C.S., as amended. FULBRIGST i JAWORSKI FULBRIGHT & .JAWORSKI 2001 Bryan Tower,Suite 1400 Houston Dallas, Texas 75201 Washingtcn,D.C. Austin Telephone:2 141969-0022 San Antonio QM/at London Zurich June 5, 1986 VIA FEDERAL EXPRESS Mr . James Johnson Director of Finance City of Wylie 114 North Ballard Wylie, Texas 75098 Re: $160, 000 "City of Wylie, Texas, Waterworks and Sewer System Revenue Bonds, Series 1986" , dated July 1, 1986 Dear Mr . Johnson: In reference to the issuance of the above described bonds, enclosed herewith is a draft of the ordinance authorizing the issuance of such bonds, together with a draft of the resolution approving and authorizing the execution of a Paying Agent/Registrar Agreement, for your review and distribution to councilmembers prior to the meeting to be held June 10, 1986 . Should you have any questions, please advise. Sincerely, < 6!::' :;;;/2 Ed H. Esquivel EHE:dfc Enclosures cc: Mr. David Medanich • ORDINANCE NO. AN ORDINANCE authorizing the issuance of "CITY OF WYLIE, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 1986" ; prescribing the terms, features and specifications of said bonds; pledging the net revenues of the City' s combined Waterworks and Sanitary Sewer System to the payment of the principal of and interest on said bonds ; resolving other matters incident and related to the issuance, sale, security, payment and delivery of said bonds ; and providing an effective date. WHEREAS, the City Council hereby finds and determines that revenue bonds approved and authorized to be issued at an election held September 26, 1970 should be issued and sold at this time; a schedule of the revenue bonds approved at said election, as well as at an election held July 7, 1979, which identifies the respective authorized purposes and amounts approved therefor, amounts previously issued and being issued pursuant to the terms of this ordinance and amounts remaining to be issued subsequent to the date hereof, being as follows : Authorized Previously Amounts Election Authorized Principal Issued Being Unissued Date Purpose Amount Amounts Issued Balance 9-26-70 Sewer System $ 400,000 $ 236,000 $ 160,000 $ 4,000 Imp. & Exten. 7-7-79 Water System $ 400,000 $ 248,000 $ -0- $152,000 Imp. & Exten. AND WHEREAS, the City Council hereby further finds and determines that ( 1) the sewer improvements and extensions for which such revenue bonds were voted have not previously been acquired or constructed and the need for such improvements and extensions to the sewer system continues to exist and (2) all of such revenue bonds can and should be issued on a parity with the City' s outstanding revenue bonds (hereinafter defined and identified as "Previously Issued Bonds") payable from and equally secured by a first lien on and pledge of the Net Revenues of the City' s Waterworks and Sanitary Sewer System (the "System") in that (a) the City is not now in default as to any covenant, condition or obligation prescribed in the ordinances authorizing the issuance of the outstanding Previously Issued Bonds, (b) the Bonds herein authorized have been voted at an election duly called and held for that purpose as provided by law, ( iii) the City can secure from an independent Certified Public Accountant a certificate showing that the net income and revenues of the System, after full provisions have been made for adequate maintenance and operation charges, for the completed fiscal year immediately preceding the issuance and sale of the Bonds herein authorized, are equal to at least one and one-half ( 1-1/2) times the maximun annual requirements for the payment of principal and interest on all outstanding bonds secured by a first lien and pledge of the Net Revenues of the System, after giving effect to the issuance of the Bonds herein authorized; and WHEREAS, the City Council hereby expressly reserves the right to issue the balance of revenue bonds approved at the aforesaid elections in one or more installments as the Council in its sole discretion shall determine; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 : Authorization-Designation-Principal Amount- Purpose. Revenue bonds of the City shall be and are hereby authorized to be issued in the aggregate principal amount of $160, 000, to be designated and bear the title "CITY OF WYLIE, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 1986" (hereinafter referred to as the "Bonds" ) , for the purpose of improving and extending the City' s Sanitary Sewer System, in accordance with authority conferred at the aforesaid election and in conformity with the Constitution and laws of the State of Texas, including Article 1111, et . seq. , V.A.T.C. S. SECTION 2 : Fully Registered Obligations - Authorized Denominations - Stated Maturities - Date - Interest Rates . The Bonds are issuable in fully registered form only; shall be dated July 1, 1986 (the "Bond Date") and, other than the single Initial Bond described in Section 7 hereof, shall be in denominations of $5, 000 or any integral multiple thereof (within a Stated Maturity) , and the Bonds shall become due and payable on June 1 in each of the years and in principal amounts (the "Stated Maturities") and bear interest at per annum rates in accordance with the following schedule: Year of Principal Interest Stated Maturity Amount Rate(s) 1988 $ 5,000 8 .40% 1989 5, 000 8.40% 1990 5,000 8 . 40% 1991 5, 000 8. 40% 1992 5, 000 8 . 40% 1993 5,000 8 .40% 1994 5,000 8 .40% -2- 5 1995 5, 000 8 . 40% 1996 5 , 000 8 . 40% 1997 10, 000 8 . 40% 1998 10, 000 8 . 40% 1999 10, 000 8 .40% 2000 10 , 000 8 .40% 2001 10, 000 8 . 40% 2002 10, 000 8 . 40% 2003 10, 000 8 . 40% 2004 15, 000 8 . 40% 2005 15 , 000 8 . 40% 2006 15, 000 8 .40% The Bonds shall bear interest on the unpaid principal amounts from the Bond Date at the rate(s) per annum shown above in this Section (calculated on the basis of a 360-day year of twelve 30-day months) . Interest on the Bonds shall be payable on June 1 and December 1 in each year, commencing June 1 , 1987 . SECTION 3 : Terms of Payment-Paying Agent/Registrar . The principal of, premium, if any, and the interest on the Bonds, due and payable by reason of maturity, redemption or otherwise, shall be payable only to the registered owners or holders of the Bonds (hereinafter called the "Holders") appearing on the registration and transfer books (the "Security Register") maintained by the Paying Agent/Registrar and the payment thereof shall be in any coin or currency of the United States of America, which at the time of payment is legal tender for the payment of public and private debts, and shall be without exchange or collection charges to the Holders . The selection and appointment of MBank Dallas, N.A. , Dallas, Texas to serve as Paying Agent/Registrar for the Bonds is hereby approved and confirmed. The City covenants to maintain and provide a Paying Agent/Registrar at all times until the Bonds are paid and discharged, and any successor Paying Agent/Registrar shall be a bank, trust company, financial institution or other entity qualified and authorized to serve in such capacity and perform the duties and services of Paying Agent/Registrar. Upon any change in the Paying Agent/Registrar for the Bonds, the City agrees to promptly cause a written notice thereof to be sent to each Holder by United States Mail, first class postage prepaid, which notice shall also give the address of the new Paying Agent/Registrar. Principal of and premium, if any, on the Bonds shall be payable at the Stated Maturities or the redemption thereof, only upon presentation and surrender of the Bonds to the Paying -3- l�� • Agent/Registrar at its principal office. Interest on the Bonds shall be paid to the Holders whose name appears in the Security Register at the close of business on the Record Date (the 15th day of the month next preceding each interest payment date) and shall be paid by the Paying Agent/Registrar ( i) by check sent United States Mail, first class postage prepaid, to the address of the Holder recorded in the Security Register or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Holder. If the date for the payment of the principal of or interest on the Bonds shall be a Saturday, Sunday, a legal holiday, or a day on which banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day on which banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. In the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/ Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail , first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. SECTION 4 : Redemption. (a) Optional Redemption. All Bonds shall be subject to redemption prior to maturity, at the option of the City, in whole or in part in principal amounts of $5,000 or any integral multiple thereof (and if within a Stated Maturity by lot by the Paying Agent/Registrar) , on any interest payment date at the redemption price of par plus accrued interest to the date of redemption. (b) Exercise of Redemption Option. At least forty-five (45) days prior to a redemption date for the Bonds (unless a shorter notification period shall be satisfactory to the Paying Agent/Registrar) , the City shall notify the Paying Agent/Registrar of the decision to redeem Bonds, the principal amount of each Stated Maturity to be redeemed, and the date of redemption therefor . The decision of the City to exercise the right to redeem Bonds shall be entered in the minutes of the governing body of the City. -4- �C� (c) Selection of Bonds for Redemption. If less than all Outstanding Bonds of the same Stated Maturity are to be redeemed on a redemption date, the Paying Agent/ Registrar shall treat such Bonds as representing the number of Bonds Outstanding which is obtained by dividing the principal amount of such Bonds by $5, 000 and shall select the Bonds , or principal amount thereof, to be redeemed within such Stated Maturity by lot . (d) Notice of Redemption. Not less than thirty (30) days prior to a redemption date for the Bonds, a notice of redemption shall be sent by United States Mail , first class postage prepaid, in the name of the City and at the City' s expense, to each Holder of a Bond to be redeemed in whole or in part at the address of the Holder appearing on the Security Register at the close of business on the business day next preceding the date of mailing such notice, and any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the Holder . All notices of redemption shall (i) specify the date of redemption for the Bonds, (ii) identify the Bonds to be redeemed and, in the case of a portion of the principal amount to be redeemed, the principal amount thereof to be redeemed, (iii) state the redemption price, (iv) state that the Bonds, or the portion of the principal amount thereof to be redeemed, shall become due and payable on the redemption date specified, and the interest thereon, or on the portion of the principal amount thereof to be redeemed, shall cease to accrue from and after the redemption date, and (v) specify that payment of the redemption price for the Bonds, or the principal amount thereof to be redeemed, shall be made at the principal office of the Paying Agent/Registrar only upon presentation and surrender thereof by the Holder. If a Bond is subject by its terms to prior redemption and has been called for redemption and notice of redemption thereof has been duly given as hereinabove provided, such Bond (or the principal amount thereof to be redeemed) shall become due and payable and interest thereon shall cease to accrue from and after the redemption date therefor; provided moneys sufficient for the payment of such Bond (or of the principal amount thereof to be redeemed) at the then applicable redemption price are held for the purpose of such payment by the Paying Agent/Registrar . SECTION 5 : Registration - TransferExchange of Bonds- Predecessor Bonds . A Security Register relating to the registration, payment, and transfer or exchange of the Bonds shall at all times be kept and maintained by the City at the principal office of the Paying Agent/Registrar, as provided herein and in accordance with the provisions of an agreement -5- 7 with the Paying Agent/Registrar and such rules and regulations as the Paying Agent/Registrar and the City may prescribe. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the name and address of each and every owner of the Bonds issued under and pursuant to the provisions of this Ordinance, or if appropriate, the nominee thereof . Any Bond may be transferred or exchanged for Bonds of other authorized denominations by the Holder, in person or by his duly authorized agent , upon surrender of such Bond to the Paying Agent/Registrar for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar. Upon surrender of any Bond for transfer at the principal office of the Paying Agent/Registrar, the Paying Agent/Registrar shall register and deliver, in the name of the designated transferee or transferees, one or more new Bonds of authorized denominations and having the same Stated Maturity and of a like aggregate principal amount as the Bond or Bonds surrendered for transfer. At the option of the Holder, Bonds may be exchanged for other Bonds of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and of like aggregate principal amount as the Bonds surrendered for exchange, upon surrender of the Bonds to be exchanged at the principal office of the Paying Agent/ Registrar . Whenever any Bonds are surrendered for exchange, the Paying Agent/Registrar shall register and deliver new Bonds to the Holder requesting the exchange. All Bonds issued in any transfer or exchange of Bonds shall be delivered to the Holders at the principal office of the Paying Agent/Registrar or sent by United States Mail , first class, postage prepaid to the Holders, and, upon the registration and delivery thereof, the same shall be the valid obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits under this Ordinance, as the Bonds surrendered in such transfer or exchange. All transfers or exchanges of Bonds pursuant to this Section shall be made without expense or service charge to the Holder, except as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. -6- C?� Bonds cancelled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be "Predecessor Bonds, " evidencing all or a portion, as the case may be, of the same obligation to pay evidenced by the new Bond or Bonds registered and delivered in the exchange or transfer therefor . Additionally, the term "Predecessor Bonds" shall include any mutilated, lost, destroyed, or stolen Bond for which a replacement Bond has been issued, registered and delivered in lieu thereof pursuant to the provisions of Section 28 hereof and such new replacement Bond shall be deemed to evidence the same obligation as the mutilated, lost , destroyed, or stolen Bond. Neither the City nor the Paying Agent/ Registrar shall be required to issue or transfer to an assignee of a Holder any Bond called for redemption, in whole or in part , within 45 days of the date fixed for the redemption of such Bond; provided, however, such limitation on transferability shall not be applicable to an exchange by the Holder of the unredeemed balance of a Bond called for redemption in part. SECTION 6 : Execution - Registration. The Bonds shall be executed on behalf of the City by the Mayor under its seal reproduced or impressed thereon and countersigned by the City Secretary. The signature of said officers on the Bonds may be manual or facsimile. Bonds bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the Bond Date shall be deemed to be duly executed on behalf of the City, notwithstanding that such individuals or either of them shall cease to hold such offices at the time of delivery of the Bonds to the initial purchaser(s) and with respect to Bonds delivered in subsequent exchanges and transfers, all as authorized and provided in the Bond Procedures Act of 1981, as amended. No Bond shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Bond either a certificate of registration substantially in the form provided in Section 8C, manually executed by the Comptroller of Public Accounts of the State of Texas, or his duly authorized agent, or a certificate of registration substantially in the form provided in Section 8D, manually executed by an authorized officer, employee or representative of the Paying Agent/Registrar, and either such certificate duly signed upon any Bond shall be conclusive evidence, and the only evidence, that such Bond has been duly certified, registered and delivered. -7- SECTION 7 : Initial Bond(s) . The Bonds herein authorized shall be initially issued either (i) as a single fully registered bond in the total principal amount of $160, 000 with principal installments to become due and payable as provided in Section 2 hereof and numbered T-1, or (ii) as nineteen ( 19) fully registered bonds, being one bond for each year of maturity in the applicable principal amount and denomination and to be numbered consecutively from T-1 and upward (hereinafter called the "Initial Bond(s) " ) and, in either case, the Initial Bond(s) shall be registered in the name of the initial purchaser(s) or the designee thereof . The Initial Bond(s) shall be the Bonds submitted to the Office of the Attorney General of the State of Texas for approval , certified and registered by the Office of the Comptroller of Public Accounts of the State of Texas and delivered to the initial purchaser(s) . Any time after the delivery of the Initial Bond(s) , the Paying Agent/Registrar, pursuant to written instructions from the initial purchaser(s) , or the designee thereof , shall cancel the Initial Bond(s) delivered hereunder and exchange therefor definitive Bonds of authorized denominations, Stated Maturities, principal amounts and bearing applicable interest rates for transfer and delivery to the Holders named at the addresses identified therefor; all pursuant to and in accordance with such written instructions from the initial purchaser(s) , or the designee thereof , and such other information and documentation as the Paying Agent/Registrar may reasonably require. SECTION 8 : Forms . A. Forms Generally. The Bonds, the Registration Certificate of the Comptroller of Public Accounts of the State of Texas, the Registration Certificate of Paying Agent/Registrar, and the form of Assignment to be printed on each of the Bonds, shall be substantially in the forms set forth in this Section with such appropriate insertions , omissions , substitutions, and other variations as are permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements (including any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such Bonds as evidenced by their execution. Any portion of the text of any Bonds may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the Bond. The definitive Bonds shall be printed, lithographed, or engraved or produced in any other similar manner, all as determined by the officers executing such Bonds as evidenced by their execution, but the Initial Bond(s) submitted to the Attorney General of Texas may be typewritten or photocopied or otherwise reproduced. -8- B. Form of Definitive Bond. REGISTERED REGISTERED NO. $ United States of America State of Texas City of Wylie, Texas, Waterworks and Sewer System Revenue Bond, Series 1986 Bond Date: Interest Rate: Stated Maturity: CUSIP NO: July 1, 1986 Registered Owner : Principal Amount : DOLLARS The City of Wylie (hereinafter referred to as the "City") , a body corporate and municipal corporation in the County of Collin, State of Texas, for value received, hereby promises to pay to the order of the Registered Owner named above, or the registered assigns thereof , solely from the revenues hereinafter identified, on the Stated Maturity date specified above, the Principal Amount stated above (or so much thereof as shall not have been paid upon prior redemption) and to pay interest on the unpaid Principal Amount hereof from the Bond Date at the per annum rate of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on June 1 and December 1 of each year, commencing June 1, 1987 . Principal of this Bond is payable at its Stated Maturity or redemption to the registered owner hereof, upon presentation and surrender, at the principal office of the Paying Agent/Registrar executing the registration certificate appearing hereon, or its successor . Interest is payable to the registered owner of this Bond (or one or more Predecessor Bonds, as defined in the Ordinance hereinafter referenced) whose name appears on the "Security Register" maintained by the Paying Agent/ Registrar at the close of business on the "Record Date" , which is the 15th day of the month next preceding each interest payment date and interest shall be paid by the Paying Agent Registrar by check sent United States Mail , first class postage prepaid, to the address of the registered owner recorded in the Security Register on the Record Date or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. All payments of principal of, premium, if any, and interest on this Bond shall be without exchange or collection charges to the owner or holder hereof and in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts . -9- This Bond is one of the series specified in its title issued in the aggregate principal amount of $160, 000 (herein referred to as the "Bonds" ) to provide funds for improving and extending the City' s Sanitary Sewer System, under and in strict conformity with the Constitution and laws of the State of Texas , including Article 1111 et seq . , V.A.T.C.S. , and pursuant to an Ordinance adopted by the governing body of the City (herein referred to as the "Ordinance" ) . The Bonds may be redeemed prior to their Stated Maturities, at the option of the City, in whole or in part in principal amounts of $5, 000 or any integral multiple thereof (and if within a Stated Maturity by lot by the Paying Agent/ Registrar) , on any interest payment date, at the redemption price of par, together with accrued interest to the date of redemption, and upon 30 days prior written notice being given by United States Mail , first class postage prepaid, to registered owners of the Bonds to be redeemed, and subject to the terms and provisions relating thereto contained in the Ordinance. If this Bond (or any portion of the principal sum hereof) shall have been duly called for redemption and notice of such redemption duly given, then upon such redemption date this Bond (or the portion of the principal sum hereof to be redeemed) shall become due and payable, and interest thereon shall cease to accrue from and after the redemption date therefor; provided moneys for the payment of the redemption price and the interest on the principal amount to be redeemed to the date of redemption are held for the purpose of such payment by the Paying Agent/Registrar . In the event of a partial redemption of the principal amount of this Bond, payment of the redemption price of such principal amount shall be made to the registered owner only upon presentation and surrender of this Bond to the Paying Agent/Registrar at its principal office and, there shall be issued, without charge therefor, to the registered owner hereof, a new Bond or Bonds of like maturity and interest rate in any authorized denominations provided in the Ordinance for the then unredeemed balance of the principal sum hereof . If this Bond is called for redemption, in whole or in part, the City or the Paying Agent/Registrar shall not be required to transfer this Bond to an assignee of the Holder within 45 days of the redemption date therefor; provided, however, such limitation on transferability shall not be applicable to an exchange by the Holder of the unredeemed balance hereof in the event of its redemption in part. -10- The Bonds are special obligations of the City and, together with the outstanding and unpaid Previously Issued Bonds (identified and defined in the Ordinance) are payable solely from and equally and ratably secured by a first lien on and pledge of the Net Revenues (as defined in the Ordinance) of the City' s combined Waterworks and Sanitary Sewer System (the "System" ) . The Bonds do not constitute a legal or equitable pledge, charge, lien or encumbrance upon any property of the City or the System, except with respect to the Net Revenues . The holder hereof shall never have the right to demand payment of this obligation out of any funds raised or to be raised by taxation. Subject to satisfying the terms and conditions prescribed therefor, the City has reserved the right to issue additional revenue obligations payable from and equally and ratably secured by a parity lien on and pledge of the Net Revenues of the System, in the same manner and to the same extent as the Bonds and the Previously Issued Bonds. Reference is hereby made to the Ordinance, a copy of which is on file in the principal office of the Paying Agent/Registrar, and to all of the provisions of which the Holder by the acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the security for the Bonds; the properties constituting the System; the Net Revenues pledged to the payment of the principal of and interest on the Bonds; the nature and extent and manner of enforcement of the lien and pledge securing the payment of the Bonds; the terms and conditions for the issuance of additional revenue obligations; the terms and conditions relating to the transfer or exchange of this Bond; the conditions upon which the Ordinance may be amended or supplemented with or without the consent of the Holders; the rights, duties, and obligations of the City and the Paying Agent/Registrar; the terms and provisions upon which the liens, pledges, charges and covenants made therein may be discharged at or prior to the maturity or redemption of this Bond, and this Bond deemed to be no longer Outstanding thereunder; and for the other terms and provisions contained therein. Capitalized terms used herein have the same meanings assigned in the Ordinance. This Bond, subject to certain limitations contained in the Ordinance, may be transferred on the Security Register only upon its presentation and surrender at the principal office of the Paying Agent/Registrar, with the Assignment hereon duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Paying Agent/Registrar duly executed by, the registered owner hereof, or his duly authorized agent. When a transfer on the Security Register -11- occurs, one or more new fully registered Bonds of the same Stated Maturity, of authorized denominations, bearing the same rate of interest, and of the same aggregate principal amount will be issued by the Paying Agent/Registrar to the designated transferee or transferees . The City and the Paying Agent/Registrar, and any agent of either, may treat the registered owner hereof whose name appears on the Security Register ( i) on the Record Date as the owner entitled to payment of interest hereon, (ii) on the date of surrender of this Bond as the owner entitled to payment of principal hereof at its Stated Maturity or its redemption, in whole or in part, and (iii) on any other date as the owner for all other purposes, and neither the City nor the Paying Agent/Registrar, or any agent of either, shall be affected by notice to the contrary. In the event of non-payment of interest on a scheduled payment date and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. It is hereby certified, recited, represented and covenanted that the City is a duly organized and legally existing municipal corporation under and by virtue of the Constitution and laws of the State of Texas; that the issuance of the Bonds is duly authorized by law; that all acts, conditions and things required to exist and be done precedent to and in the issuance of the Bonds to render the same lawful and valid obligations of the City have been properly done, have happened and have been performed in regular and due time, form and manner as required by the Constitution and laws of the State of Texas, and the Ordinance; that the Bonds do not exceed any constitutional or statutory limitation; and that due provision has been made for the payment of the principal of and interest on the Bonds by a pledge of the Net Revenues of the System as aforestated. In case any provision in this Bond or any application thereof shall be invalid, illegal , or unenforceable, the validity, legality, and enforceability of the remaining provisions and applications shall not in any way be affected or impaired thereby. The terms and provisions of this Bond and the Ordinance shall be construed in accordance with and shall be governed by the laws of the State of Texas . -12- IN WITNESS WHEREOF, the City Council of the City has caused this Bond to be duly executed under the official seal of the City as of the Bond Date. CITY OF WYLIE, TEXAS COUNTERSIGNED: Mayor City Secretary (SEAL) C. * Form of Registration Certificate of Comptroller of Public Accounts to Appear on Initial Bond only. REGISTRATION CERTIFICATE OF COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS ( ( REGISTER NO. THE STATE OF TEXAS I HEREBY CERTIFY that this Bond has been examined, certified as to validity and approved by the Attorney General of the State of Texas, and duly registered by the Comptroller of Public Accounts of the State of Texas . WITNESS my signature and seal of office this Comptroller of Public Accounts of the State of Texas (SEAL) *NOTE TO PRINTER: Do Not Print on Definitive Bonds -13- D. Form of Certificate of Paying Agent/Registrar to Appear on Definitive Bonds only. REGISTRATION CERTIFICATE OF PAYING AGENT/REGISTRAR This Bond has been duly issued and registered under the provisions of the within-mentioned Ordinance; the bond or bonds of the above entitled and designated series originally delivered having been approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts, as shown by the records of the Paying Agent/Registrar. MBank Dallas, N.A. , Dallas , Texas as Paying Agent/Registrar Registered this date: By Authorized Signature E. Form of Assignment . ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto (Print or typewrite name, address, and zip code of transferee: ) (Social Security or other identifying number: ) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Bond on the books kept for registration thereof, with full power of substitution in the premises. DATED: NOTICE: The signature on this Signature guaranteed: assignment must correspond with the name of the registered owner as it appears on the face of the within Bond in every particular. -14- • F. The Initial Bond(s) shall be in the form set forth in paragraph B of this Section, except that the form of a single fully registered Initial Bond shall be modified as follows : (i) immediately under the name of the bond the headings " Interest Rate " and "Stated Maturity shall both be completed "as shown below" ; ( ii ) Paragraph one shall read as follows: The City of Wylie (hereinafter referred to as the "City") , a body corporate and municipal corporation in the County of Collin, State of Texas , for value received, hereby promises to pay to the order of the Registered Owner named above, or the registered assigns thereof , solely from the revenues hereinafter identified, the Principal Amount hereinabove stated on June 1 in each of the years and in principal installments in accordance with the following schedule: PRINCIPAL INTEREST YEAR INSTALLMENTS RATE (Information to be inserted from schedule in Section 2 hereof) . (or so much thereof as shall not have been prepaid prior to maturity) and to pay interest on the unpaid principal amounts hereof from the Bond Date at the per annum rates of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on June 1 and December 1 of each year, commencing June 1, 1987 . Principal installments of this Bond are payable in the year of maturity or on a prepayment date to the registered owner hereof, upon presentation and surrender, at the principal office of MBank Dallas, N.A. , Dallas, Texas (the "Paying Agent/Registrar") . Interest is payable to the registered owner of this Bond whose name appears on the "Security Register" maintained by the Paying Agent/ Registrar at the close of business on the "Record Date" , which is the 15th day of the month next preceding each interest payment date, and interest shall be paid by the Paying Agent/Registrar by check sent United States Mail, first class postage prepaid, to the address of registered owner recorded in the Security Register or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. All payments of principal of, premium, if any, and interest on this Bond shall be without exchange or collection charges to the owner or holder hereof -15- and in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts . SECTION 9 : Definitions . For all purposes of this Ordinance and in particular for clarity with respect to the issuance of the Bonds herein authorized and the pledge and appropriation of revenues therefor, the following definitions are provided: (a) The term "System" shall mean the City' s combined Waterworks and Sanitary Sewer System, including all properties , real, personal, mixed or otherwise, now owned or hereafter acquired by the City of Wylie through purchase, construction or otherwise, and used in connectino with the System and in anywise appertaining thereto, whether situated within or without the limits of the City. . (b) The term "Net Revenues" shall mean the gross revenues of the System less the expense of operation and maintenance, including salaries, labor, materials, interest , repairs and extensions necessary to render efficient service; provided, however, that only such repairs and extensions as in the judgment of the City Council, reasonably and fairly exercised, are necessary to keep the System in operation and render adequate service to the City and the inhabitants thereof, or such as might be necessary to meet some physical accident or condition which would otherwise impair any obligations payable from and secured by a lien on the Net Revenues of the System shall be deducted in determining "Net Revenues" . (c) The term "Bonds" shall mean the revenue bonds, aggregating in principal amount $160, 000, authorized by this Ordinance. (d) The term "Previously Issued Bonds" shall mean the outstanding bonds designated "CITY OF WYLIE, TEXAS, WATERWORKS AND SEWER SYSTEM REVENUE BONDS, " further identified as follows : (1) Series 1971, dated March 1, 1971, and issued in the original principal amount of $300, 000; and (2) Series 1980, dated March 1, 1980, and issued in the original principal amount of $400, 000; -16- (e) The term "Additional Bonds" shall mean the additional parity revenue bonds which the City reserves the right to issue in accordance with the terms and conditions prescribed in Section 19 hereof . (f) The term "Bonds Similarly Secured" shall mean the Bonds, Previously Issued Bonds, and Additional Bonds which are payable from a first lien on and pledge of the Net Revenues of the System. (g) The term "Fiscal Year" shall mean the twelve months ' period ending December 31 of each year . (h) The term "Outstanding" shall mean with respect to Bonds , as of the date of determination, all Bonds theretofore issued and delivered under this Ordinance, except : (1) those Bonds cancelled by the Paying Agent/Registrar or delivered to the Paying Agent/Registrar for cancellation; (2) those Bonds deemed to be paid by the City in accordance with the provisions of Section 30 hereof by the irrevocable deposit with the Paying Agent/Registrar, or an authorized escrow agent , of money or Government Securities , or both, in the amount necessary to fully pay the principal of, premium, if any, and interest thereon to maturity or redemption, as the case may be, provided that, if such Bonds are to be redeemed, notice of redemption thereof shall have been duly given pursuant to this Ordinance or irrevocably provided to be given to the satisfaction of the Paying Agent/Registrar, or waived; and (3) those Bonds that have been mutilated, destroyed, lost, or stolen and replacement Bonds have been registered and delivered in lieu thereof as provided in Section 28 hereof . SECTION 10: Pledge. That the City hereby covenants and agrees that all of the Net Revenues of the System, with the exception of those in excess of the amounts required to establish and maintain the special Fund created and established for the payment and security of the Bonds Similarly Secured, -17- / y • are hereby irrevocably pledged, equally and ratably, to the payment of the Previously Issued Bonds, the Bonds , and Additional Bonds, if issued, and the interest thereon, as hereinafter provided. It is hereby ordained that the Bonds Similarly Secured, and the interest thereon, shall constitute a first lien on the Net Revenues of the System and be valid and binding without any physical delivery thereof or further act by the City. SECTION 11: Rates and Charges . That the City hereby covenants and agrees that rates and charges for water and sewer services afforded by the System will be established and maintained, on the basis of all available information and experience and with due allowance for contingencies, that are reasonably expected to provide revenues sufficient at all times to pay: (a) all operating, maintenance, depreciation, replacement , betterment and interest charges and other costs incurred in the maintenance and operation of the System; (b) the interest on and principal of the Bonds Similarly Secured and the amounts required to be deposited into the special Fund created and established for the payment and security of the Bonds Similarly Secured; and (c) any other legally incurred indebtedness payable from the revenues of the System and/or secured by a lien on the System or the revenues thereof . SECTION 12 : Fund Designations . All revenues derived from the operation of the System shall be kept separate from other funds of the City. To that end, the following special Funds heretofore created are hereby reaffirmed: (a) Waterworks and Sewer System Fund, hereinafter called "System FundTM . This Fund shall be kept in the City' s depository bank. (b) Special Waterworks and Sewer System Revenue Bond Retirement and Reserve Fund, hereinafter called "Bond Fund" . This Fund shall be deposited with MBank Dallas, N.A. , Dallas, Texas (formerly Mercantile National Bank at Dallas) , and shall be used to pay principal of and interest on the Bonds Similarly Secured when and as the same shall become due and payable. -18- SECTION 13 : System Fund. The City hereby covenants and agrees that all revenues and income of every nature derived from the operation of the System shall be deposited from day to day as collected into the System Fund. All revenues deposited in the System Fund shall be pledged and appropriated to the extent required for the following uses and in the order of priority shown: FIRST: To the payment of all necessary and reasonable maintenance and operating expenses of the System as defined herein or required by statute to be a first charge on and claim against the revenues thereof, SECOND: To the payment of the amounts required to be deposited in the Bond Fund for the payment of the principal of and interest on the Bonds Similarly Secured as the same becomes due and payable, and THIRD: To the payment of the amounts required to be deposited in the Bond Fund for the accumulation and maintenance of the "Required Reserve" (hereinafter referenced in Section 14) . Any Net Revenues remaining in the System Fund after satisfying the foregoing payments, or making adequate and sufficient provision for the payment thereof, may be appropriated and used for any other City purpose now or hereafter permitted by law. SECTION 14 : Bond Fund. That, in addition to the monthly deposits required to be made to the Bond Fund for the payment of principal of and interest on the Previously Issued Bonds, the City hereby agrees and covenants to deposit in said Fund from the Net Revenues of the System in the System Fund an amount equal to One Hundred Per Centum (100%) of the amount required to fully pay the interest on and principal of the Bonds falling due on or before each maturity and interest payment date, such payment to be made in substantially equal monthly installments on or before the 15th day of each month beginning on or before the 15th day of the month next following the month the Bonds are delivered to the initial purchaser(s) . The monthly deposits to the Bond Fund for the payment of principal and interest on the Bonds shall continue to be made as hereinabove provided until such time as (i) the total amount on deposit in the Bond Fund is equal to the amount required to pay all outstanding Bonds Similarly Secured (principal and interest) or (ii) the Bonds are no longer Outstanding. -19- • D / Accrued interest and premium, if any, received from the purchaser of the Bonds , as well as any proceeds of the Bonds not required to improve and extend the System for which the Bonds are being issued, shall be deposited to the Bond Fund, and may be taken into consideration and reduce the amount of the monthly deposits hereinabove required to be deposited in the Bond Fund from the Net Revenues of the System. In accordance with the provisions of the ordinances authorizing the issuance of the Previously Issued Bonds, the City further covenants and agrees that there shall be accumulated and maintained in the Bond Fund a reserve for the payment of principal of and interest on Bonds Similarly Secured when other moneys on deposit therein are insufficient on a principal or interest payment date for such purpose. The total amount required to be accumulated and maintained as a reserve for the Bonds Similarly Secured under the provisions of the ordinances authorizing the Previously Issued Bonds is $69 ,000 and there is currently on deposit in the Bond Fund as a reserve the sum of $ (the "Current Reserve") . That, by reason of the issuance of the Bonds, the total amount to be accumulated and maintained as a reserve is hereby increased to an amount equal to not less than $ (the "Required Reserve" ) ; and beginning on or before the 15th day of August, 1986, and on or before the 15th day of each following month, monthly deposits in an amount equal to not less than 1/60th of the difference between the Required Reserve and the Current Reserve shall be made to the Reserve Fund until the amount of cash and investments in said Fund totals not less than Required Reserve. When the total amount now required to be deposited as the Required Reserve has been fully accumulated, said monthly payments to said Fund may be terminated; provided, however, should the amount on deposit in said Fund be reduced below the Required Reserve, after the same has been accumulated monthly deposits in an amount equal to not less than (i) $ or ( ii) 1/60 of the Required Reserve then required to be maintained therein, whichever amount is the greater, shall be resumed and continued to be made on or before the 15th day of each month until the Required Reserve has been fully restored. It is hereby declared to be the City' s purpose and intent and the City so covenants and agrees that the Required Reserve in the Bond Fund shall be in addition to the other amounts required to be deposited in said Fund to pay the current principal and interest on the Bonds Similarly Secured, and shall be used only to pay the principal and interest on Bonds Similarly Secured when other moneys on deposit in said Fund are insufficient for such purpose. -20- SECTION 15 : Investment of Reserve Portion of Bond Fund. The custodian bank of the Bond Fund is authorized to invest all or any portion of the Required Reserve in short term direct obligations of the United States of America, having maturities not in excess of five years from the date of the making of such investments, as the City Council may direct . Said obligations shall be held by the custodian bank and if at any time uninvested funds shall be insufficient to permit payment of principal and interest maturities of the Bonds Similarly Secured as heretofore directed, said bank shall sell on the open market such amount of the securities as is required to pay said principal and interest when due, and shall give notice thereof to the City. All money resulting from the maturity of principal of and interest on the securities in which the reserve portion is invested may be reinvested or accumulated in the reserve portion of the Bond Fund and considered a part thereof and used for and only for the purposes hereinabove provided with respect to said reserve. SECTION 16 : Payment of Bonds. While any of the Bonds are Outstanding, the proper officers of the City are hereby authorized to transfer or cause to be transferred to the Paying Agent/Registrar therefor, from funds on deposit in the Bond Fund, and, if necessary, the reserve portion thereof, amounts sufficient to fully pay and discharge promptly each installment of interest and principal of the Bonds as the same accrue or mature or come due by reason of redemption prior to maturity; such transfer of funds to be made in such manner as will cause immediately available funds to be deposited with the Paying Agent/ Registrar for the Bonds at the close of the business day next preceding the date of payment for the Bonds. SECTION 17: Deficiencies in Funds . If in any month the City shall , for any reason, fail to pay into the Bond Fund the full amounts above stipulated, amounts equivalent to such deficiencies shall be set apart and paid into said Fund from the first available and unallocated Net Revenues in the following month or months and such payments shall be in addition to the amounts hereinabove provided to be otherwise paid into said Fund during such month or months . SECTION 18 : Excess Revenues . Any revenues in excess of those required to establish and maintain the special Fund created for the payment and security of the Bonds Similarly Secured may be used for any other proper City purpose, now or hereafter permitted by law, including the use thereof either for retiring in advance of maturity Bonds Similarly Secured according to the provisions made for their prior redemption, or may be used to purchase Bonds on the open market at not exceeding the market value thereof . All Bonds so paid, -21- redeemed or purchased shall be cancelled and shall not be reissued. Nothing herein shall be construed, however, as impairing the right of the City to pay, in accordance with the provisions thereof , any junior lien obligations hereafter legally issued by it . SECTION 19 : Security of Funds . That all moneys on deposit in the special Fund referred to in this Ordinance (except any portions thereof as may be at any time properly invested) shall be secured in the manner and to the fullest extent required by the laws of the State of Texas for the security of public funds, and moneys on deposit in such Funds shall be used only for the purposes permitted by this Ordinance. SECTION 20 : Issuance of Additional Parity Bonds . That in addition to the right to issue bonds of inferior lien as authorized by the laws of this State, the City reserves the right hereafter to issue Additional Bonds . The Additional Bonds when issued shall be payable from and secured by a first lien on and pledge of the Net Revenues of the System in the same manner and to the same extent as are the Previously Issued Bonds and the Bonds, and the Previously Issued Bonds, the Bonds and the Additional Bonds shall in all respects be of equal dignity. The Additional Bonds may be issued in one or more installments, provided, however, that none shall be issued unless and until the following conditions have been met : (a) The City is not then in default as to any covenant, condition or obligation prescribed by any ordinance authorizing the issuance of the outstanding Bonds Similarly Secured. (b) That the proposed Additional Bonds shall have been voted at an election duly called and held for that purpose as provided by law. (c) The City has secured from an independent Certified Public Accountant a certificate showing that the net income and revenues of the System, after full provisions have been made for adequate maintenance and operation charges for the next completed fiscal year immediately preceding the issuance and sale of such Additional Bonds, is equal to at least one and one-half (1-1/2) times the maximum annual requirements for the payment of principal and interest on all bonds secured by a first lien on and pledge of the Net Revenues of the System, after giving effect to the issuance of the proposed Additional Bonds. -22- The Bonds Similarly Secured may be refunded (pursuant to any law then available) upon such terms and conditions as the governing body of the City may deem to the best interest of the City and its inhabitants , and if less than all such outstanding revenue bonds are refunded, the proposed refunding bonds shall be considered as "Additional Bonds" under the provisions of this Section and the report required in subparagraph (c) above shall give effect to the issuance of the proposed refunding bonds (and shall not give effect to the bonds being refunded following their cancellation or provision being made for their payment) . SECTION 21 : Maintenance and Operation - Insurance. The City shall maintain the System in good condition and operate the same in an efficient manner and at reasonable cost . So long as any of the Bonds are Outstanding, the City agrees to maintain insurance for the benefit of the Holders of such bonds on the System of the kinds and in amounts which usually would be carried by private companies operating similar properties, and that such during time all policies of insurance shall be maintained in force and kept current as to premium payments . All moneys received from losses under such insurance policies other that public liability policies, are hereby pledged as security for the Bonds Similarly Secured until and unless the proceeds are paid out in making good the loss or damage in respect of which such proceeds are received, either by replacing the property destroyed or repairing the property damaged, and adequate provision for making good such loss or damage is made within ninety days from the date of the loss . The payment of premiums for all insurance policies required under the provisions hereof shall be considered as maintenance and operation expenses . SECTION 22 : Records - Accounts - Accounting Reports. The City hereby covenants and agrees that so long as any of the Bonds or any interest thereon, remain Outstanding, it will keep and maintain a proper and complete system of records and accounts pertaining to the operation of the System (separate and apart from all other records and accounts) in which complete and correct entries shall be made of all transactions relating to said System, as provided by Article 1113, V.A.T.C.S, and that the Holders of any Bonds , or any duly authorized agent or agents of such Holders, shall have the right at all reasonable times to inspect the System and all properties comprising same, and to inspect all records, accounts and data relating thereto. The City further covenants and agrees that as soon as possible following the close of each Fiscal Year, it will cause an audit of such books and accounts to be made by an independent firm of Certified Public Accountants, showing the receipts and disbursements for account of the System for the Fiscal Year . Each such audit, in addition to whatever other matters may be thought proper by the Accountant, shall particularly include the following : -23- SECTION 2. That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City as amended herein by the granting of this zoning classification. SECTION 4. That should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional , illegal or invlaid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 5. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City, as heretofore amended, and upon conviction shall be punished by fine not to exceed the sum of two hundred dollars ($200. 00) for each offense, and that each day such violation shall continue t o exist shall constitute a separate offense. SECTION 6. It is necessary to give the property described herein the above mentioned zoning classification in order to permit its proper development and in order to protect the public interest, comfort and general wel fare fo the City. Therefore, this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. DULLY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the Lprh day of _-- June Don Hughes, Mayor ATTEST: Carolyn Jones, City Secretary (a) A detailed statement of the income and expenditures of the System for such Fiscal Year . (b) A balance sheet as of the end of such Fiscal Year . (c) The Accountant ' s comments regarding the manner in which the City has carried out the requirements of this Ordinance and his recommendations for any changes or improvements in the operation, records and accounts of the System. (d) A list of the insurance policies in force at the end of the Fiscal Year on the System properties, setting out as to each policy the amount thereof , the risk covered, the name of the insurer , and the policy' s expiration date. (e) A list of the securities which have been on deposit as security for the money in the Bond Fund throughout the Fiscal Year, a list of the securities , if any, in which the reserve portion has been invested, and a statement of the manner in which money in the System Fund has been secured in such Fiscal Year . (f) The number of metered and unmetered customers connected with the System at the end of the Fiscal Year , showing the number of water connections and sewer connections separately. Expenses incurred in making the audits above referred to are to be regarded as maintenance and operating expenses of the System and paid as such. Copies of the aforesaid annual audit shall be immediately furnished to the Executive Director of the Municipal Advisory Council of Texas at his office in Austin, Texas, and, to the original purchasers of the Bonds and any subsequent Holder at his request . SECTION 23 : Remedies in Event of Default . In addition to all the rights and remedies provided by the laws of the State of Texas, the City covenants agrees particularly that in the event the City (a) defaults in the payment of principal or interest on any of the Bonds when due, (b) fails to make the payments required in Section 14 of this Ordinance to be made into the Bond Fund, or (c) defaults in the observance or performance of any other of the covenants, conditions or obligations set forth in this Ordinance, the Holders of any of the Bonds shall be entitled to a writ of mandamus issued by a court of proper jurisdiction compelling and requiring the City -24- . O � Council and other officers of the City to observe and perform any covenant, condition or obligation prescribed in this Ordinance. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power, or shall be construed to be a waiver of any such default or acquiescence therein, and every such right and power may be exercised from time to time and as often as may be deemed expedient . The specific remedies herein provided shall be cumulative of all other existing remedies and the specification of such remedies shall not be deemed to be exclusive. SECTION 24 : Further Covenants . That the City hereby further covenants and agrees as follows : (a) That it has the lawful power to pledge the Net Revenues securing the payment of Bonds and has lawfully exercised said power under the Constitution and laws of the State of Texas, including said power existing under Articles 1111 et seq. V.A.T.C.S. , and by authority of an election held in the City for that purpose; that the Bonds Similarly Secured shall be ratably secured under said pledge of income in such manner that one bond shall have no preference over any other bond of said issues. (b) That other than for the payment of the Previously Issued Bonds and the Bonds, the Net Revenues of the System have not in any manner been pledged to the payment of any debt or obligation of the City or of the System, and that the physical properties of the System are free and clear of all encumbrances whatsoever . (c) That no free services of the System shall be allowed, and should the City or any of its agents or instrumentalities make use of the services and facilities of the System, payment of the reasonable value thereof shall be made by the City out of funds from sources other than the revenues and income of the System; (d) To the extent that it legally may, the City further covenants and agrees that, so long as any of the Bonds or any interest thereon are Outstanding, no franchise shall be granted for the installation or operation of any waterworks or sewer system other than those owned by the City, and the operation of any such system by anyone other than this City is hereby prohibited. -25- (e) That neither the System, nor any substantial portion thereof , will be sold, leased or otherwise disposed of while the Bonds are Outstanding (provided that this covenant shall not be construed to prevent the disposal of property which obsolete or otherwise inexpedient for use in connection with the System) . SECTION 25 : Bonds are Special Obligations . That the Bonds are special obligations of the City payable from the pledged Net Revenues of the System and the holders thereof shall never have the right to demand payment thereof out of funds raised or to be raised by taxation. SECTION 26 : Notices to Holders-Waiver . Wherever this Ordinance provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and sent by United States Mail , first class postage prepaid, to the address of each Holder appearing in the Security Register at the close of business on the business day next preceding the mailing of such notice . In any case where notice to Holders is given by mail , neither the failure to mail such notice to any particular Holders, nor any defect in any notice so mailed, shall affect the sufficiency of such notice with respect to all other Bonds . Where this Ordinance provides for notice in any manner , such notice may be waived in writing by the Holder entitled to receive such notice, either before or after the event with respect to which such notice is given, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver . SECTION 27 : Cancellation. All Bonds surrendered for payment , redemption, transfer, exchange, or replacement, if surrendered to the Paying Agent/Registrar, shall be promptly cancelled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, if not already cancelled, shall be promptly cancelled by the Paying Agent/Registrar . The City may at any time deliver to the Paying Agent/Registrar for cancellation any Bonds previously certified or registered and delivered which the City may have acquired in any manner whatsoever, and all Bonds so delivered shall be promptly cancelled by the Paying Agent/ Registrar. All cancelled Bonds held by the Paying Agent/ Registrar shall be returned to the City. -26- SECTION 28 : Mutilated-Destroyed-Lost and Stolen Bonds. In case any Bond shall be mutilated, or destroyed, lost or stolen, the Paying Agent/Registrar, subject to City approval and in its discretion, may execute and deliver a replacement Bond of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Bond, or in lieu of and in substitution for such destroyed, lost or stolen Bond, only upon (i) the filing by the Holder thereof with the Paying Agent/Registrar of evidence satisfactory to the Paying Agent/Registrar of the destruction, loss or theft of such Bond, and of the authenticity of the ownership thereof and (ii) the furnishing to the Paying Agent/Registrar of indemnification in an amount satisfactory to hold the City and the Paying Agent/Registrar harmless . All expenses and charges associated with such indemnity and with the preparation, execution and delivery of a replacement Bond shall be borne by the Holder of the Bond mutilated, or destroyed, lost or stolen. Every replacement Bond issued pursuant to this Section shall be a valid and binding obligation, and shall be entitled to all the benefits of this Ordinance equally and ratably with all other Outstanding Bonds; notwithstanding the enforceability of payment by anyone of the destroyed, lost, or stolen Bonds . The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement and payment of mutilated, destroyed, lost or stolen Bonds . SECTION 29 : Covenants Regarding Tax-Exemption of Interest on the Bonds . That the City hereby certifies and covenants that the proceeds of the Bonds are needed at this time to finance the costs of making improvements and extensions to the System; based on current facts, estimates and circumstances, it is reasonably expected final disbursement of the proceeds of sale of the Bonds will occur within three years from the date of the receipt thereof by the City; it is not reasonably expected the proceeds of the Bonds or moneys deposited in the Bond Fund for the payment of the Bonds will be used or invested in a manner that would cause the Bonds to be or become "arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code of 1954 , as amended to the date hereof (the "Code") , or any regulations or published rulings pertaining thereto; and save and except for the Bond Fund, no other Funds or Accounts have been established for, or pledged to, the payment of the Bonds. In addition, the City shall take no action or fail to take any action, which action or failure to act may render the interest on any of such Bonds subject to federal income taxation, particularly pursuant to Section -27- 103(b) of the Code, nor shall the City take any action or fail to take any action, which action or failure to act, would have the effect of causing the income derived by the City from the System to become subject to federal income taxation in the hands of the City, whether or not provision shall have been made for the payment of such Bonds. SECTION 30 : Satisfaction of Obligation of City. If the City shall pay or cause to be paid, or there shall otherwise be paid to the Holders, the principal of, premium, if any, and interest on the Bonds, at the times and in the manner stipulated in this Ordinance, then the pledge of the Net Revenues of the System under this Ordinance and all other obligations of the City to the Holders shall thereupon cease, terminate, and become void and be discharged and satisfied. Bonds or any principal amount(s) thereof shall be deemed to have been paid within the meaning and with the effect expressed above in this Section when (i) money sufficient to pay in full such Bonds or the principal amount(s) thereof at maturity or to the redemption date therefor, together with all interest due thereon, shall have been irrevocably deposited with and held in trust by the Paying Agent/Registrar, or an authorized escrow agent , or (ii) Government Securities shall have been irrevocably deposited in trust with the Paying Agent/ Registrar, or an authorized escrow agent which Government Securities have been certified by an independent accounting firm to mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money, together with any moneys deposited therewith, if any, to pay when due the principal of and interest on such Bonds, or the principal amount(s) thereof, on and prior to the Stated Maturity thereof or (if notice of redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying Agent/Registrar have been made) the redemption date thereof . The City covenants that no deposit of moneys or Government Securities will be made under this Section and no use made of any such deposit which would cause the Bonds to be treated as "arbitrage bonds" within the meaning of Section 103(c) of the Code. Any moneys so deposited with the Paying Agent/ Registrar, or an authorized escrow agent, and all income from Government Securities held in trust by the Paying Agent/Registrar or an authorized escrow agent, pursuant to this Section which is not required for the payment of the Bonds, or any principal amount(s) thereof, or interest thereon with respect to which such moneys have been so deposited shall be remitted to the City or deposited as directed by the City. Furthermore, any money held by the Paying Agent/Registrar for the payment of the -28- principal of and interest on the Bonds and remaining unclaimed for a period of four (4) years after the Stated Maturity, or applicable redemption date, of the Bonds such moneys were deposited and are held in trust to pay shall, upon the request of the City, be remitted to the City against a written receipt therefor . The term "Government Securities" , as used herein, means direct obligations of , or obligations the principal of and interest on which are unconditionally guaranteed by, the United States of America, which are non-callable prior to the respective Stated Maturities of the Bonds and may be United States Treasury Obligations such as the State and Local Government Series and may be in book-entry form. SECTION 31 : Ordinance a Contract - Amendments . This Ordinance shall constitute a contract with the Holders from time to time, be binding on the City, and shall not be amended or repealed by the City so long as any Bond remains Outstanding except as permitted in this Section. The City, may, without the consent of or notice to any Holders, from time to time and at any time, amend this Ordinance in any manner not detrimental to the interests of the Holders, including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the City may, with the written consent of Holders holding a majority in aggregate principal amount of the Bonds then Outstanding affected thereby, amend, add to, or rescind any of the provisions of this Ordinance; provided that, without the consent of all Holders of Outstanding Bonds, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of, premium, if any, and interest on the Bonds, reduce the principal amount thereof, the redemption price therefor, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of, premium, if any, or interest on the Bonds, (2) give any preference to any Bond over any other Bond, or (3) reduce the aggregate principal amount of Bonds required to be held by Holders for consent to any such amendment, addition, or rescission. SECTION 32 : Sale of the Bonds. The sale of the Bonds to the First State Bank, Wylie, Texas (herein referred to as the "Purchaser(s) " at the price of par and accrued interest to the date of delivery is hereby confirmed. Delivery of the Bonds shall be made to the Purchasers as soon as possible upon payment therefor being made in accordance with the terms of sale. -29- 9 / SECTION 33 : Control and Custody of Bonds . The Mayor of the City shall be and is hereby authorized to take and have charge of all necessary orders and records pending the delivery of the Bonds, and shall take and have charge and control of the Initial Bond(s) pending the approval thereof by the Attorney General, the registration thereof by the Comptroller of Public Accounts and the delivery thereof to the Purchaser(s) . Furthermore, the Mayor, City Secretary, City Manager and Director of Finance, any one or more of said officials, are hereby authorized and directed to furnish and execute such documents relating to the City and its financial affairs as may be necessary for the issuance of the Bonds , the approval of the Attorney General and registration by the Comptroller of Public Accounts and, together with the City' s financial advisor, bond counsel and the Paying Agent/Registrar, make the necessary arrangements for printing of definitive Bonds and the delivery of the Initial Bond(s) to the initial purchasers and the initial exchange thereof for definitive Bonds . SECTION 34 : Printed Opinion. The Purchaser ' s obligation to accept delivery of the Bonds is subject to receipt of a final opinion of Fulbright & Jaworski , Attorneys, Dallas, Texas, approving such Bonds as to their validity, said opinion to be dated and delivered as of the date of delivery and payment for the Bonds . Printing of a true and correct reproduction of said opinion on the reverse side of each of the definitive Bonds is hereby approved and authorized. SECTION 35 : CUSIP Numbers . CUSIP numbers may be printed or typed on the definitive Bonds . It is expressly provided, however, that the presence or absence of CUSIP numbers on the definitive Bonds shall be of no significance or effect as regards the legality thereof and neither the City nor attorneys approving said Bonds as to legality are to be held responsible for CUSIP numbers incorrectly printed or typed on the definitive Bonds. SECTION 36 : Benefits of Ordinance. Nothing in this Ordinance, expressed or implied, is intended or shall be construed to confer upon any person other than the City, the Paying Agent/Registrar and the Holders, any right, remedy, or claim, legal or equitable, under or by reason of this Ordinance or any provision hereof , this Ordinance and all its provisions being intended to be and being for the sole and exclusive benefit of the City, the Paying Agent/Registrar and the Holders . -30- SECTION 37 : Inconsistent Provisions . All ordinances , orders or resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. SECTION 38 : Governing Law. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 39 : Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof . SECTION 40 : Severability. If any provision of this Ordinance or the application thereof to any circumstance shall be held to be invalid, the remainder of this Ordinance and the application thereof to other circumstances shall nevertheless be valid, and the City Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 41 : Public Meeting . It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given; all as required by Article 6252-17, Vernon' s Texas Civil Statutes, as amended. SECTION 42 : Effective Date. That this Ordinance shall take effect and be in force immediately from and after its passage, and it is so ordained. PASSED AND ADOPTED, this June 10, 1986. Mayor, City of Wylie, Texas ATTEST: City Secretary, City of Wylie, Texas (City Seal) -31- A RESOLUTION approving and authorizing the execution of a "Paying Agent/Registrar Agreement" in relation to the "City of Wylie, Texas , Waterworks and Sewer System Revenue Bonds, Series 1986" and resolving other matters incident and related thereto. WHEREAS, on this date the City Council of the City of Wylie, Texas authorized the issuance of "City of Wylie, Texas, Waterworks and Sewer System Revenue Bonds , Series 1986" , in the principal amount of $160, 000 (the "Securities" ) ; such securities to be issued in fully registered form only; and WHEREAS, in relation to the payment, registration, transfer and exchange of said Securities , the Paying Agent/Registrar selected therefor is MBank Dallas , N.A. , Dallas, Texas; and WHEREAS, a "Paying Agent/Registrar Agreement" by and between the City and said Bank has been prepared and submitted to the City Council for approval and execution, such Agreement , setting forth the duties and responsibilities of the Paying Agent/Registrar for such Securities, being attached hereto as Exhibit A and incorporated herein by reference as a part of this Resolution for all purposes; and WHEREAS, the City Council hereby finds and determines that such "Paying Agent/Registrar Agreement" should be approved and execution of the same for and on behalf of the City authorized; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS that the "Paying Agent/Registrar Agreement" by and between the City and MBank Dallas, N.A. , Dallas, Texas relating to the above described Securities, attached hereto as Exhibit A, is hereby approved as to form and content, and the Mayor and City Secretary of the City are hereby authorized and directed to execute such Agreement in substantially the same form and content herein approved for and on behalf of the City and as the act and deed of this City Council . PASSED AND APPROVED, this June 10, 1986 . CITY OF WYLIE, TEXAS ATTEST: Mayor City Secretary (City Seal) EXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT ;REEMENT entered into as of June 10, 1986 (this by and between the City of Wylie, Texas (the and MBank Dallas, N.A. , Dallas, Texas, a banking duly organized and existing under the laws of the United Sta' Ps of America, (the "Bank") . RECITALS *- AS, the Issuer has duly authorized and provided for th su..x:ce of its "City of Wylie, Texas, Waterworks and Sewer Eys Pe :enue Bonds, Series 1986" (the "Securities") in the ,r,, 07ar- principal amount of $160, 000, such Securities to be i -sued z fully registered form only as to the payment of and interest thereon; and S, the Securities are scheduled to be delivered to purchasers thereof on or about July 15, 1986; and WHEREAS, the Issuer has selected the Bank to serve as Paying A"Pnt/Registrar in connection with the payment of the principF ' of, premium, if any, and interest on said Securities and with respect to the registration, transfer and exchange thereor by the registered owners thereof; and WHEREAS, the Bank has agreed to serve in such capacities fc. and on behalf of the Issuer and has full power and • o perform and serve as Paying Agent/Registrar for NOW, THEREFORE, it is mutually agreed as follows : ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR =Pct` Tin 1 .01 . Appointment . -.suer hereby appoints the Bank to serve as Paying respect to: the Securities, and, as Paying Agent for es, the Bank shall be responsible for paying on the Issuer the principal, premium (if any) , and the Securities as the same become due and payable $tered owners thereof; all in accordance with this .d the "Bond Resolution" (hereinafter defined) . The Issuer hereby appoints the Bank as Registrar with respect to the Securities and, as Registrar for the Securities , the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Securities and with respect to the transfer and exchange thereof as provided herein and in the "Bond Resolution" . The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. Section 1 . 02 . Compensation. As compensation for the Bank' s services as Paying Agent/Registrar, the Issuer hereby agrees to pay the Bank the fees and amounts set forth in Annex A attached hereto for the first year of this Agreement and thereafter the fees and amounts set forth in the Bank' s current fee schedule then in effect for services as Paying Agent/Registrar for municipalities , which shall be supplied to the Issuer on or before 90 days prior to the close of the Fiscal Year of the Issuer, and shall be effective upon the first day of the following Fiscal Year . In addition, the Issuer agrees to reimburse the Bank upon its request for all reasonable expenses, disbursements and advances incurred or made by the Bank in accordance with any of the provisions hereof ( including the reasonable compensation and the expenses and disbursements of its agents and counsel) . ARTICLE TWO DEFINITIONS Section 2 . 01 . Definitions . For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires : "Acceleration Date" on any Security means the date on and after which the principal or any or all installments of interest, or both, are due and payable on any Security which has become accelerated pursuant to the terms of the Security. "Bank Office" means the principal corporate trust office of the Bank as indicated on page 12 hereof . The Bank will notify the Issuer in writing of any change in location of the Bank Office. -2- EXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT THIS AGREEMENT entered into as of June 10, 1986 (this "Agreement") , by and between the City of Wylie, Texas (the "Issuer" ) , and MBank Dallas, N.A. , Dallas, Texas , a banking association duly organized and existing under the laws of the United States of America , (the "Bank") . RECITALS WHEREAS, the Issuer has duly authorized and provided for the issuance of its "City of Wylie, Texas, Waterworks and Sewer System Revenue Bonds , Series 1986" (the "Securities" ) in the aggregate principal amount of $160, 000, such Securities to be issued in fully registered form only as to the payment of principal and interest thereon; and WHEREAS, the Securities are scheduled to be delivered to the initial purchasers thereof on or about July 15, 1986 ; and WHEREAS, the Issuer has selected the Bank to serve as Paying Agent/Registrar in connection with the payment of the principal of, premium, if any, and interest on said Securities and with respect to the registration, transfer and exchange thereof by the registered owners thereof; and WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the Issuer and has full power and authority to perform and serve as Paying Agent/Registrar for the Securities; NOW, THEREFORE, it is mutually agreed as follows : ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR Section 1 .01 . Appointment . The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Securities, and, as Paying Agent for the Securities, the Bank shall be responsible for paying on behalf of the Issuer the principal, premium (if any) , and interest on the Securities as the same become due and payable to the registered owners thereof; all in accordance with this Agreement and the "Bond Resolution" (hereinafter defined) . "Bond Resolution" means the resolution, order, or ordinance of the governing body of the Issuer pursuant to which the Securities are issued, certified by the Secretary or any other officer of the Issuer and delivered to the Bank. "Fiscal Year" means the fiscal year of the Issuer, ending September 30th. "Holder" and "Security Holder" each means the Person in whose name a Security is registered in the Security Register. "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the Mayor, City Secretary, City Manager or City Treasurer , any one or more of said officials, and delivered to the Bank. "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision of a government . "Predecessor Securities" of any particular Security means every previous Security evidencing all or a portion of the same obligation as that evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement Security has been registered and delivered in lieu thereof pursuant to Section 4 .06 hereof and the Resolution) . "Redemption Date" when used with respect to any Bond to be redeemed means the date fixed for such redemption pursuant to the terms of the Bond Resolution. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice-Chairman of the Board of Directors , the Chairman or Vice-Chairman of the Executive Committee of the Board of Directors, the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the Cashier, any -3- • % 7 Assistant Cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject . "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfers of Securities. "Stated Maturity" means the date specified in the Bond Resolution the principal of a Security is scheduled to be due and payable. Section 2 . 02 . Other Definitions . The terms "Bank, " "Issuer, " and "Securities (Security) " have the meanings assigned to them in the recital paragraphs of this Agreement . The term "Paying Agent/Registrar" refers to the Bank in the performance of the duties and functions of this Agreement . ARTICLE THREE PAYING AGENT Section 3 . 01. Duties of Paying Agent . As Paying Agent, the Bank shall , provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of each Security at its Stated Maturity, Redemption Date, or Acceleration Date, to the Holder upon surrender of the Security to the Bank at the Bank Office. As Paying Agent, the Bank shall , provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and preparing and sending checks by United States Mail, first class postage prepaid, on each payment date, to the Holders of the Securities (or their Predecessor Securities) on the Record Date, to the address appearing on the Security Register or by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder' s risk and expense. -4- Section 3 . 02 . Payment Dates . The Issuer hereby instructs the Bank to pay the principal of and interest on the Securities at the dates specified in the Bond Resolution. ARTICLE FOUR REGISTRAR Section 4 . 01 . Security Register - Transfers and Exchanges . The Bank agrees to keep and maintain for and on behalf of the Issuer at the Bank Office books and records (herein sometimes referred to as the "Security Register") for recording the names and addresses of the Holders of the Securities, the transfer, exchange and replacement of the Securities and the payment of the principal of and interest on the Securities to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the Issuer and Bank may prescribe. All transfers, exchanges and replacement of Securities shall be noted in the Security Register. Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Securities Dealers , in form satisfactory to the Bank, duly executed by the Holder thereof or his agent duly authorized in writing . The Bank may request any supporting documentation it feels necessary to effect a re-registration, transfer or exchange of the Securities . To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange or transfer of Securities, the exchange or transfer by the Holders thereof will be completed and new Securities delivered to the Holder or the assignee of the Holder in not more than three (3) business days after the receipt of the Securities to be cancelled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form and manner satisfactory to the Paying Agent/Registrar. -5- 9y Section 4 . 02 . Certificates . The Issuer shall provide an adequate inventory of printed Securities to facilitate transfers or exchanges thereof . The Bank covenants that the inventory of printed Securities will be kept in safekeeping pending their use and reasonable care will be exercised by the Bank in maintaining such Securities in safekeeping, which shall be not less than the care maintained by the Bank for debt securities of other governments or corporations for which it serves as registrar, or that is maintained for its own securities . Section 4 . 03 . Form of Security Register . The Bank, as Registrar, will maintain the Security Register relating to the registration, payment , transfer and exchange of the Securities in accordance with the Bank' s general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such Security Register in any form other than those which the Bank has currently available and currently utilizes at the time. The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. . Section 4 . 04 . List of Security Holders . The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business , provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information into written form. The Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a subpoena or court order . Upon receipt of a subpoena or court order the Bank will notify the Issuer so that the Issuer may contest the subpoena or court order . -6- / -0 Section 4 . 05 . Return of Cancelled Certificates . The Bank will , at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. Section 4 . 06 . Mutilated, Destroyed, Lost or Stolen Securi- ties . The Issuer hereby instructs the Bank, subject to the provisions of Section 28 of the Bond Resolution, to deliver and issue Securities in exchange for or in lieu of mutilated, destroyed, lost , or stolen Securities as long as the same does not result in an overissuance. In case any Security shall be mutilated, or destroyed, lost or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed lost or stolen Security, only upon (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the Issuer and the Bank harmless . All expenses and charges associated with such indemnity and with the preparation, execution and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, or destroyed, lost or stolen. Section 4 .07. Transaction Information to Issuer . The Bank will , within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to Section 3 . 01, Securities it has delivered upon the transfer or exchange of any Securities pursuant to Section 4 . 01, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities pursuant to Section 4 . 06 . -7- ARTICLE FIVE THE BANK Section 5 . 01. Duties of Bank. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof . Section 5 . 02 . Reliance on Documents, Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts . (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder , or in the exercise of any of its rights or powers , if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it . (d) The Bank may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order , bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties . Without limiting the generality of the foregoing statement, the Bank need not examine the ownership of any Securities , but is protected in acting upon receipt of Securities containing an endorsement or instruction of transfer or power of transfer which appears on its face to be signed by the Holder or an agent of the Holder . The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement , instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document supplied by Issuer . (e) The Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. -8- • /Jo� (f) The Bank may exercise any of the powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. Section 5 . 03 . Recitals of Issuer . The recitals contained herein with respect to the Issuer and in the Securities shall be taken as the statements of the Issuer, and the Bank assumes no responsiblity for their correctness . The Bank shall in no event be liable to the Issuer , any Holder or Holders of any Security, or any other Person for any amount due on any Security from its own funds . Section 5 . 04 . May Hold Securities . The Bank, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent . Section 5 . 05 . Moneys Held by Bank. Money held by the Bank hereunder need not be segregated from any other funds provided appropriate trust accounts are maintained in the name and for the benefit of the Issuer . The Bank shall be under no liability for interest on any money received by it hereunder . Any money deposited with the Bank for the payment of the principal , premium (if any) , or interest on any Security and remaining unclaimed for four years after final maturity of the Security has become due and payable will be paid by the Bank to the Issuer, and the Holder of such Security shall thereafter look only to the Issuer for payment thereof, and all liability of the Bank with respect to such moneys shall thereupon cease. Section 5 . 06. Indemnification. The Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or administration of its duties hereunder , including the cost and expense against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. -9- Section 5 . 07 . Interpleader . The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its person as well as funds on deposit, in either a Federal or State District Court located in the State and County where either the Bank Office or the administrative offices of the Issuer is located, and agree that service of process by certified or registered mail, return receipt requested, to the address referred to in Section 6 . 03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. ARTICLE SIX MISCELLANEOUS PROVISIONS Section 6 .01. Amendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereto. Section 6 . 02 . Assignment. This Agreement may not be assigned by either party without the prior written consent of the other. Section 6 .03 . Notices . Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown on page 12 . Section 6 .04 . Effect of Headings . The Article and Section headings herein are for convenience only and shall not affect the construction hereof . Section 6.05. Successors and Assigns . All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not . -10- • /o Section 6 . 06 . Severability. In case any provision herein shall be invalid, illegal , or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. Section 6 . 07. Benefits of Agreement . Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right , remedy, or claim hereunder. Section 6 . 08 . Entire Agreement . This Agreement and the Bond Resolution constitute the entire agreement between the parties hereto relative to the Bank acting as Paying Agent/Registrar and if any conflict exists between this Agreement and the Bond Resolution, the Bond Resolution shall govern. Section 6 . 09 . Counterparts . This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement . Section 6 . 10 . Termination. This Agreement will terminate (i) on the date of final payment of the principal of and interest on the Securities to the Holders thereof or (ii) may be earlier terminated by either party upon sixty (60) days written notice; provided, however, an early termination of this Agreement by either party shall not be effective until (a) a successor Paying Agent/Registrar has been appointed by the Issuer and such appointment accepted and (b) notice given to the Holders of the Securities of the appointment of a successor Paying Agent/Registrar . Furthermore, the Bank and Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay or otherwise adversely affect the payment of the Securities. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof) , together with other pertinent books and records relating to the Securities, to the successor Paying Agent/Registrar designated and appointed by the Issuer. -11- /J�/ The provisions of Section 1 . 02 and of Article Five shall survive and remain in full force and effect following the termination of this Agreement . Section 6 . 11 . Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Texas . IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. MBANK DALLAS, N.A. , Dallas, Texas BY Title: [SEAL] Attest : Address : P. 0. Box 225415 Dallas, Texas 75265 Title: CITY OF WYLIE, TEXAS BY Mayor (CITY SEAL) Address: P. O. Box 428 Attest : Wylie, Texas 75098 City Secretary -12- #1k1; 41 ; e CITY OF WYLIE 114 N. BALLARD ST. — P.O, BOX 428 WYLIE, TEXAS 75098 (214) 442-2236 DA Mr. Gus Pappas City Manager City Hall Wylie, Texas 75098 Attention: Barbara Le Cocq , Administrative Assistant RE: Eq 3 r A ibQ D D/ r-i o'-' ?'/DL. - 7- Dear Mr. Pappas: The material attached is approved by the Engineering Department as being complete and acceptable for placement on the next appropriate agenda. , Preliminary plat to Planning and Zoning ❑ Preliminary plat to City Council Final plat to Planning and Zoning Final plat to City Council ❑ Construction plans to City Council for construction approval only ❑ Final plat to City Council for subdivision acceptance along with final inspection statement Sincerely, . “..) • 74- - • 1 . W. Santry, Jr . , P.E. City Engineer IWS/1::al cc : Bill Windham, Public Works Director Roy Faires, Code Enforcement Officer File ,� 7 Spec i a1 SM WARRANTY DEED V\l 1l\l\lllllllll\�lllVlllllll�ll ��./iLW_ifil)i."'' ,:Gi%0•'ti'L',7:,7.'li.,'1'i1VC//_,,:/./�:!i.''if'1/v:YL:ilizi!%v:::_1,\1,\!&\w, , ;,\ aV1.1;.\1:..111:,;,. � \ s .f S- _t THE STATE OF TEXAS COUNTY OF COLLIN i KNOW ALL MEN BY THESE PRESENTS: _ _ That Stanley A. Moussa (hereinafter called "Grantor," whether one or more, masculine, feminine or neuter) for and in consideration -11 of the sum of TEN and no/100 DOLLARS and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, paid by The City of Wylie I ▪ (hereinafter called "Grantee," whether one or more, masculine, feminine or neuter), for which no lien is ▪ retained either express or implied, has Granted, Sold and Conveyed, and by these presents does Grant, a Sell and Convey, unto the said Grantee all that certain real property located in Collin County, • Texas and described as follows: �' Being 1.1692 acres of land, more or less, in the James McUlmurry Survey, Abstract No. 629, situated in the City of Wylie, Collin County, Texas; more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. a 's Should Grantee fail to construct a water tower or other similar water storage facility suitable for municipal water storage on the property L within one year after the date of this deed, title to the said property shall revert to Grantor, his heirs, successors and assigns without the necessity of a re-entry by Grantor. Should said property revert under the aforesaid circumstances, upon request of Grantor, Grantee agrees to execute a Warranty Deed evidencing that Grantee claims no further right, title or interest to said property. r 1 together with all improvements thereon, if any, and all right, title and interest in and to adjacent sidewalks, streets, • roads, alleys and rights-of-way. This deed is executed and delivered subject to all easements, reservations, conditions, covenants and restrictive covenants as the same appear of record in the office of the County Clerk of the county aforesaid. f TO HAVE AND TO HOLD the above described premises, together with all and singular the rights and appurtenances thereto in anywise belonging, unto the said Grantee, his, her or its successors, heirs F and assigns, as the case may be, forever; and Grantor does hereby bind Grantor and Grantor's successors, ▪ heirs, executors and administrators, as the case may be, to Warrant and Forever Defend all and singular the G said premises unto the said Grantee and Grantee's successors, heirs and assigns, as the case may be, against every person whomsoever lawfully claiming, or to claim the same, or any part thereof., by, through • or under the undersigned but not otherwise. Executed this 30 f� day of Mf‘ ,A.D. 19 86 24 l ,7 r r z. 7 r j i f l r r l . ,,44„..€0 A .42)10.4.44 F .,._ 1 STANLEY A. MOUSSA E a G r •lllllll\NN -\"1}\1\\N}\-\\llv 1}}}l\}llll\)\\\ \\)1\-} \ \n}}\RRIl7\\ 7lYl/iii{ii((ff./((IJTl/7l(/i(izein71l(»!ir((.r/rff(077(ff(((f((!f(r(fflf[Ifrl(((f(RR(f(ir /( Exhibit A BEING a tract of land in the James McUlmurry Survey,Abstract No. 629,situated in the City of Wylie, Collin County, Texas, and also being a part of that certain 71.38 acre tract conveyed to C.T. Beckham and Thomas W. Merriman by deed recorded in Volume 834, Page 614 of the Deed Records of Collin County, Texas, end also a part of that certain 56.287 acre tract conveyed to Stanley A. Moussa by deed recorded in Volume 2023, Page 713 of the Deed Records of Collin County,Texas,and being more particularly described as follows: COMMENCING at an iron rod found at the Southwest corner of said 56.287 acre tract, said point being on the North line of the 71.38 acre tract and the East right-of-way line of F.M. Road No. 1378 (90.0 feet wide); THENCE North 88'29'52" East along the South line of the 56.287 acre tract and the North line of the 71.38 acre tract, 1648.63 feet; THENCE South 0'03'58" West, 20.09 feet to an iron rod at the PLACE OF BEGINNING of this description; THENCE North 0'03'58" East, 105.0 feet to an iron rod; THENCE North 54'07'01" East, 161.82 feet to an iron rod; THENCE South 89'56'02" East, 82.57 feet to an iron rod; THENCE South 36°43'40" East,247.83 feet to an iron rod; THENCE North 89'56'02" West, 289.13 feet to an iron rod at the beginning of a curve to the left; THENCE Southwesterly along said curve to the left having a central angle of 2'25'21", a radius of 1723.97 feet and a tangent of 36.45 feet, an arc distance of 72.89 feet to the PLACE OF BEGINNING,and containing 1.1692 acres of land, more or less. /y • • Ill\ \ rz \ ‘; /1' -) '-- 10. \---SNk N s \ \ \S_ SB95(oo2E � 2 Z57 ' 1�1 ,0 /'=.50' v Doer°I \ s ., --<i. h oz \ -- /. /6 92 .Qe/c'Es ._ 3 lb ap o � PN \ • \ A/89 oS6 '02 "1�Y 289./3 e=2. '5'2i' \ ,Q-/723.97 T 36.45 \ L` 70.89 " • frr/YL/E 72 XA 5 . /WDPD.5e0 14/,4 TE-P swo, 4Ge S/Te- /16' - -Ae..; . . v9. CITY OF WYLIE 114 N. BALLARD ST. - P.O. BOX 428 WYLIE,TEXAS 75098 (214)442-2236 MEMORANDUM June 6, 1986 TO: Gus H. Pappas, City Manager FROM: I . W. Santry, Jr. ,P. E. , City Engineer SUBJECT: Drainage Easement from Rustic Oaks IV to City of Wylie Enclosed is one ( 1 ) original and two (2) copies of the easement from Rustic Oaks Garden Apartments Joint Venture to the City of Wylie at the request of Astor Development (Westgate - Phase I ) . The drainage easement is to allow Astor Development to complete their drainage plans at the Southeast Corner of Westgate - Phase I to transport to the existing creek. The easement and program have been reviewed and the Engineering Staff finds it in order. Sincerely, I . W. Santry, Jr. ,P. E. City Engineer IWS/am //� . `�...'.p.�. .r �j•.T•tS,•-7•;;5,:�q. .p:C •..•v o"ie 11'u `t;'C V •'it '�' +'�' '�a Ski THE STATE OF TEXAS, avow ALL MEN BY THESE PRESENTS: m COUNTY OF CO L L I N THAT VV. D. RALEy , as managing partner of and on behalf of Rustic Oaks Garden Apartments Joint Venture ,in consideration of the sum of Yam, (Grantor) L.. E42and other good and valuable consideration l one dollar ($1 .00) ,_: t3 t' in hand paid by the City of Wylie, Texas (Grantee)receipt of which is hereby acknowledged,do by o. iNi these presents grant, bargain,sell and convey unto to the City of Wylie, Texas , the free i,.. :diiip� and uninterrupted use, liberty and privilege of the passage in, along, upon and across the following c._, p. 1.1 described property, a 40 foot wide strip of landif.._. owned by said Grantor ,Situated in Coil i n County,Texas,in the :: fp,- S. 6. Shelby Survey,Abstract No. 820, being generally depicted 0 and more particularly described by metes and bounds as follows: .�r T., r See attached Exhibits A & B t r41 al* itigf *WOK Ot7 L. iii13- L'_ 4 43* ik. . ao 411 3c v: ki i> And it is further agreed that the said Grantor o,, in consideration of the benefits above set out,will remove from the property above described,such fences, : buildings and other obstructions as may now be found upon said property. - E.For the purpose of constructing, operating and maintaining drainage E� 6i facilities I in,along, upon and across said premises, with the right and privilege at all times of the grantee herein, his or its agents, gemployees, workmen and representatives having ingress, egress, and regress in, along upon and across said premises for the purpose of making additions to,improvements on and repairs to the said faci 1 i ti es and At: EZ any part thereof. z.:.. �<1 r. __ta TO HAVE AND TO HOLD unto the said City o f Wylie, Texas as aforesaid for .....! the purposes aforesaid the premises above described. March t;=,_ 61 Witness my hand ,this the 7 th day of Vebrua3 A.D. 1986 , a== z`' �^ 1 Rustic Oaks Garden Apartments Joint Ventt* •� (Grantor)) 6 2.7(- , _ / iii‘447 /�� w.��2.,t,,� , rsanao� Partner v.-, _ a. ACKNOWLEDGMENT THE STATE OF TEXAS, / BEFORE ME,the undersigned authority, COUNTY OF -, 9 Partner of Rustic Oaks Garden on this day person ally appeared w+•Q•'• �Joint Venture, a Texas Joint Venture on behalf of Rustic Oaks Garden Apar�enis Joint Venture _......_.._.. known to me to be the person......whose name . iS .subscribed to the foregoing instrument,and acknowledged to me that he..... executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE,This . 7 '......day of .. , A.D. 19.. 86 (L.S.) _ - ----- Notary Public,in and for the State of Texas. My Commission Expires .....Its°=- - --- ACKNOWLEDGMENT THE STATE OF TEXAS, / BEFORE ME,the undersigned authority, COUNTY OF . .... ......... on this day personally appeared known to me to be the person whose name subscribed to the foregoing instrument,and acknowledged to me that ...he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE,This. day of , A.D. 19..._..-. (L.S.) Notary Public,In and for the State of`Texas. My Commission Expires CORPORATION ACKNOWLEDGMENT THE STATE OF TEXAS, } BEFORE ME, the undersigned authority, COUNTY OF.. on this day personally appeared... ---- —--- __ ]mown to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said a corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day of ,A.D. 19__ (L.S.) Notary Public,in and for the State of Texas. My Commission Expires _...--.__._..__--.-._.---_---__.-_...�___-. CLERK'S CERTIFICATE THE STATE OF TEXAS, 1 I, , County COUNTY OF.. ._COLL.LN Clerk of the County Court of said County, do hereby certify that the foregoing instrument of writing dated on the day of , A. D. 19__......., with its Certificate of Authentication, was filed for record in my office on the day of ,A. D. 19 ,at o'clock........ .....M.,and duly recorded this day of _....._...._._ _..A. D. 19...___-.,at o'clock.. M.,in the _Records of said County,in Volume ,on pages .. WITNESS MY HAND AND SEAL OF THE COUNTY COURT of said County,at office in ---- ,the day and year last above written. County Clerk __ .___—.....-._.. _ County, Texas. Return to: (L.S.) By...__. . . — ___ ..._ _., Deputy. Lichliter/Jameson & Associates 1420 W. Mockingbird Ln. , Suite 300 Dallas, Texas 75247-4906 Attn: Mr. John Church 1: ri i . to PG I V " A q x a a M W L ro ui a H O C U v �v S a,. 6 .11 0 si e i A. 4 : 1 // EXHIBIT A DRAINAGE EASEMENT DESCRIPTION BEING a strip of land 40 feet wide situated in the S.B. Shelby Survey, Abstract No. 820, City of Wylie, Collin County, Texas, being part of a tract of land conveyed by deed to Rustic Oaks Garden Apartments, Joint Venture as recorded in Volume 2157, Page 397, Deed Records of Collin County, Texas and being more particularly described as follows: BEGINNING at a 3/8 inch iron rod found for the Southwest corner of Rustic Oaks Phase Three, an addition to the City of Wylie, Collin County, Texas as recorded in Cabinet 0, Page 12, Map Records of Collin County, Texas; THENCE South 89° 53' 50" East along the south line of said addition a distance of 371.54 feet to the southwest corner of Rustic Oaks Phase Two, an addition to the City of Wylie, Collin County, Texas as recorded in Cabinet D, Page 199 Map Records of Collin County, Texas; THENCE South 19° 44' 37" West a distance of 42.47 feet to a point for corner; THENCE North 89° 53' 50" West a distance of 358.30 feet to a point for corner; THENCE North 01° 34' 30" East a distance of 40.01 feet to the POINT OF BEGINNING and containing 0.3351 acres or 14,597 square feet of land. / /T • SCALE: 1"= 100EXHIBIT B / NIN 1 1t a • R w a � � ///-1. ee1 Proposed a o (I �West0ole Addition o li .e O �+ Q leG u ai 0 k� 0 (/� ho/ Rustle Ookf Phase Two W H �N' Rustic Oohs Phalli ThrM / Cob.0,P0.199 Cob. 0, P0.12 /j / OPoint of /I Be�innin� iu LOT, 14 8. LOT ► f. /, ` l , Erisl. olnjm / iOr& / / 3T•• I le N.Ole 34'30"E. . . '03351'Acs,.or.14 597 S. F. L - „. -,,, - i _ ~-� 4247 4o.or' • f i i " 4t:ywi -, -, r • N.89° 53 50 W ,+.rt 358.30 .• r . .. a.� , - I., \lPf• 5.01° 34 30W3 t-.,. Y . , JR Eagle Investments %} ti - • ' ' .RuCs.tic Oaks Gorden tApls-, i iVol.Ep56, Po.429 5 ..Vol i/5?,P0397 u.. �,."!x .M rNiiPr „ ,.QR.C.C.T. , a • ► .y D.R.0 C T, r Jx }v vrr t '- . 1 I tis g [ D 1. 7F "'. .F7a, « _ •`fir r +�i_ t`r • ) `: f.� '+ A � 4. ri{ � � rt . - �_ At, 4�i .li, » r ` j G �. i j 4ji �r h ,- i,T., . - t..v.tC i ." > x;.. ors, �rJ�i ',: - } .t {• _�-`> e:•_ a ,. 4 .. ',SF ti-- .,r- .,�,,r� jr t x+r # ti ys r x Iw ± t i ` 'a4*`'ai x Y S?j,,gg4� t-'. •.A ' 4 1 , . r.L�ny�� 7,1 'b- ..— �' �...7 . {i ; . --.., ,,, , .. , -• • y� i DRAINAGE • EASEMENT• . . • A 40 Foot Strip of Land SITUATED IN THE S. B. Shelby Survey; Abstract No. 820 City of Wylie, Collin County, Texas f�� Lichliterrr>eson aciates,Inc. LA e /Ja or+wi,wtPerat•w .w+�+�sso tvve+w ACCEPTED FOR THE CITY OF WYLIE THIS the DAY OF CITY OF WYLIE Mayor ATTESTED: 1 Carolyn Jones, City Secretary Date //6 • ROLAND FOERSTER CONSULTING CIVIL ENGINEER REGISTERED PUBLIC SURVEYOR 538 HAGGARD ST • SUITE 407 PLANO.TEXAS 75074 (214) 423-5334 June 2 , 1986 Mr. Gus Pappas City Manager City of Wylie P.O. Box 428 Wylie , Texas Dear Mr . Pappas : Please accept this letter as my proposal and "Letter of Agreement" to perform Consulting Engineering Services for the City of Wylie in the form of subdivision plat and engineering plan review. Preliminary and Final plat and plans will be re- viewed for the purpose of determining compliance with applicable City of Wylie Subdivision Ordinances , standards and regulations . It is my understanding as per our meeting on May 28th that each plat and plan submittal to the City will first be examined by City Staff and then be forwarded to be me with any appropriate comments as required. Upon completion of my review "mark-ups" with necessary comments will be returned to the Engineering Department by letter of transmittal . My scope of responsibility will be limited to plat and plan review as described above , some correspondence , and occasional telephone calls to City Staff and/or developer ' s engineers. The City should understand that the State Board of Registration for Professional Engineer ' s "Rules of Practice and Procedure" prohibit me from reviewing plans prepared and sealed by me and submitted to the City for approval; someone other than myself must review those plans should this situation arise. The services to be performed as described above will be invoiced on a monthly basis at the following hourly rates: Engineer at $ 45 .00 Technican/Drafter(if required) at $ 25 .00 Clerical at $ 15 .00 Reproduction and any delivery charges will be at direct cost. Council and P & Z meetings if required will be at the rate of $55 .00 per hour . Monthly invoices will be itemized by subdi- visions; preliminary or final . I also understand that this Agreement may be terminated by either party at any time ; I agree to furnish the City at least 45 days notice of my intent to terminate . // • June 2 , 1986 Page 2 . I appreciate the opportunity of providing the City of Wylie this proposal and look forward to working with you and other members of your staff. If these conditions are accept- able to the City of Wylie , please sign below and return one copy to my office. Respectfully submitted, "ACCEPTED" City of Wylie Roland Foerster , P.E. , R.P.S . Name Title Date