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HomeMy WebLinkAboutRES 120815-I - ANX SEWCMUD WoodhullA RESOLUTION OF THE CITY OF GEORGETOWN, TEXAS CONSENTING TO THE ANNEXATION BY SOUTHEAST WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 OF AN ADDITIONAL 0.131 ACRES ��- *Y A5'5!U1'MM-4rF THE CONSENT AGREEMENT AND WASTEWATER SERVICES AGREEMENT; APPROVING THE FIRST AMENDMENTS TO THE CONSENT AGREEMENT AND THE WASTEWATER SERVICES I I I I a a a 19144"011 MA 4 WHEREAS, effective on December 14, 2014, the City of Georgetown Woodhull Family Partners ("Woodhull Family"), and Sentinel Land Company, LLC ("Sentinel Land") entered into that certain Consent Agreement recorded in the Official Records of Williamson County as Document No. 2015002545 ("Original Consent Agreement") authorizing the creation of Southeast Williamson County Municipal Utility District No. 1 ("District') as an "in -city" municipal utility district, and that certain Wastewater Service Agreement recorded in the Official Records of Williamson County as Document No. 2015002546 ("Original Wastewater Agreement") regarding the provision of retail wastewater services to the land within the District; and WHEREAS, an election confirming creation of the District was held on November 3, 2015 and a duly authorized representative of the District has executed the Original Consent Agreement and the Original Wastewater Agreement, copies of which were timely provided to the City; and WHEREAS, on November 30, 2015, Sentinel Land and Woodhull Ventures 2015, L.P., a Delaware limited partnership ("Woodhull Ventures") requested the City Council's written consent to the assignment of the Original Consent Agreement and the Original Wastewater Agreement from Sentinel Land to Woodhull Ventures; and WHEREAS, on November 30, 2015, Woodhull Ventures also submitted a petition to the City Secretary pursuant to Section 4.02 of the Original Consent Agreement, and Sections 49.301 and 54.016 of the Texas Water Code, requesting the City Council's consent to annexation into the District of approximately 0.131 acres (+/-) of additional land (the "Additional Land") which was inadvertently omitted from the District boundaries in the Original Consent Agreement and the Original Wastewater Agreement due to surveyor error or other oversight, being an eight -foot - wide strip of land immediately adjacent to the original District boundaries and within the corporate limits of the City; and WHEREAS, the City CoumA wishes to provide its written consent to the assignment of the Original Consent Agreement and Original Wastewater Agreement by Sentinel Land to Woodhull Ventures, annexation of the Additional Land into the boundaries of the District; and amendment Resolution No. 1aQSt5___1C_ Consent to Annexation of 0.131 Acres of Land into SEWCMUD No.1, Assignment to Woodhull Ventures 2015, L.P., and Amendment of Original Consent Agreement and Original Wastewater Service Agreement Page 1 of 4 of the Original Consent Agreement and the Original Wastewater Agreement to make conforming changes consistent with said assignment and annexation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CIT7 07 GEORGETOWN, TEXAS: Section 1: The foregoing recitals are hereby found to be true and correct and are adopted as part of this Resolution for all purposes. Section 2: The City Council hereby grants its written consent to, the assignment and delegation by Sentinel Land to Woodhull Ventures of all of Sentinel Land's rights and obligations under the Original Consent Agreement and the Original Wastewater Agreement, and authorizes the Mayor to sign and the City Secretary to attest the "Assignment and Assumption Agreement" attached hereto as Exhibit A and incorporated herein by reference for all purposes. Section 3: The City Council hereby grants its written consent to the annexation into the boundaries of the District of the Additional Land, which is described by metes and bounds and surveyor's sketch in Exhibit B, attached hereto and incorporated herein by reference for all MEN= Section 4: The City Council hereby approves and authorizes the Mayor to sign and the City Secretary to attest the "First Amended Consent Agreement" attached hereto as Exhibit C and incorporated herein by reference for all purposes. Section 5: The City Council hereby approves and authorizes the Mayor to sign and the City Secretary to attest the "First Amended Wastewater Service Agreement" attached hereto as Exhibit D and incorporated herein by reference for all purposes. Section 6: This Resolution shall become effective immediately upon its adoption. Resolution No. jDC)OOvs--L Consent to Annexation of 0.131 Acres of Land into SEWCMUD No.1, Assignment to Woodhull Ventures 2015, L.P., and Amendment of Original Consent Agreement and Original Wastewater Service Agreement Page 2 of 4 PASSED AND APPROVED on the. q day of DL ---,20—. By: Dale Ross, Mayor 0XVILMIS <1 By: Shelley No lin City Secretary By: 0 Exhibit A: Assignment and Assumption Agreement Exhibit B: The Additional Land (0.131 acres) to be annexed into the District Exhibit C: First Amended Consent Agreement Exhibit D: First Amended Wastewater Service Agreement Resolution No. N-;tQ'3V5-7Y- Consent to Annexation of 0.131 Acres of Land into SEWCMUD Nod, Assignment to Woodhull Ventures 2015, L.P., and Amendment of Original Consent Agreement and Original Wastewater Service Agreement Page 3 of 4 THE STATE OF TEXAS § COUNTY OF WILLIAMSON § 1, the undersigned officer of the City of Georgetown, Texas, hereby certify as follows: 1. The City Council of the City of Georgetown, Texas convened in regular session on the 8t" day of December 2015. All of the following City Council members were present: Dale Ross Mayor Anna Eby Councilmember District 1 Keith Brainard Councilmember District 2 John Hesser Councilmember District 3 Steve Fought Councilmember District 4 Ty Gipson Councilmember District 5 Rachael Jonrowe Councilmember District.6 Tommy Gonzalez Councilmember District 7 except , thus constituting a quorum. Whereupon, among other business, the following was transacted at the meeting: A written RESOLUTION OF THE CITY OF GEORGETOWN, TEXAS CONSENTING TO THE ANNEXATION BY SOUTHEAST WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 OF AN ADDITIONAL 0.131 ACRES (+/-) OF LAND INTO THE DISTRICT, CONSENTING TO ASSIGNMENT OF THE CONSENT AGREEMENT AND WASTEWATER SERVICES AGREEMENT, APPROVING THE FIRST AMENDMENT TO THE CONSENT AGREEMENT; AND ESTABLISHING AN EFFECTIVE DATE was introduced for consideration by the City Council. It was then duly moved and seconded that the Resolution be adopted and the motion, carrying with it the adoption of the Resolution, prevailed and carried unanimously. 2. A true, full, and correct copy of the aforesaid Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; the action approving the Resolution has been duly recorded in the City Council's minutes of the meeting; the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting members of the City Council of the City of Georgetown as indicated therein; the meeting was open to the public as required by law; and public notice of the time, place, and subject of each meeting was given as required by Chapter 551, Texas Government Code. -5 SIGNED AND SEALED on the '6 day of 201 — — Shelley Nowliv" N Secretary Assignment ii Assumption Agreement THIS ASSIGNMENT AND ASSUMPTION AGREEMENT ("Assignment") is made and entered into as of the 23rd day of November, 2015, between SENTINEL LAND COMPANY, LLC, a Texas limited liability company ("Assignor'), and WOODHULL VENTURES 2015, LoP., a Texas limited partnership (" ') (Assignor and Assignee are hereinafter sometimes collectively referred to as the "Parties" and singularly as a "P3rty"). OW a low Assignment and Assumption Agreement Page 1 (Consent Agreement) v2 3. Assumption. Assignee hereby assumes all obligations of Assignor and any liability that may result from acts or omissions by Assignee under the Agreements as they relate to the Transferred Premises that may arise or accrue from and after the effective date of this Assignment, and Assignor is hereby released from all such obligations and liabilities from and after the effective date of this Assignment; provided, however, this Assignment does not release Assignor from any liability that resulted from an act or omission by Assignor that occurred prior to the effective date of this Assignment unless the City approves the release in writing. 4. Goveming Law. This Assignment must be construed and enforced in accordance with the laws of the State of Texas, as they apply to contracts performed within the State of Texas and without regard to any choice of law rules or principles to the contrary. g al '21k 9. *1 - o INHU, •10 � counterparis, eacn oi wfiicn stian I -• -1 "M -VJII. ilf--•- LIM M r -, tel oil of such counterparts by any signatory shall have the same force and effect and shall be binding upon such signatory to the same extent as if the same counterpart were executed by all of the signatories. Facsimile copies of signatures may be appended hereto with the same force andeffect as legally delivered original signatures. 6. Notice to City. A copy of this Assignment shall be provided to the City within fifteen (15) days after execution. 7. Binding EffecL This Assignment shall be binding upon and shall inure to the benefit of Assignor and Assignees and their respective heirs, personal representatives, successors, and assigns. MM71672"TaTrIf I alln, signaturepage immediately follows. Assigament and Assumption Agreement Page 2 (Consent Agreement) v2 EXECUTED as of the day and year first above written. SENTINEL LAND COMPANY, LLC, a Texas limited liability company By: Printed Name: David Nairne Title: Vice President STATE OF TEXAS § COUNTY OF TRAVIS § SWORN TO AND SUBSCRIBED before me on the clay of tom' 06-c-(' 20jS� by David Nairne, as Vice President of Sentinel Land Company, LLC, a Texas limited liability company, on behalf of said limited liability company. 11VAU0 6111611 (Consent Agreement) e#ptl 6-ie of Texas Signature Pages (I of 3) v2 r1midilk WOODHULL VENTURES 2015, L.P., a Texas limited partnership By: Sentinel Woodhull GP LLC, a Texas limited liability company, its general partner B Printed Name:, David Nairne Title:- Vice President STATE OF TEXAS § COUNTY OF TRAVIS § SWORN TO AND SUBSCRIBED before me on the '�'S day of Noof� 20IS , by David Nairne, as Vice President of Sentinel Woodhull GP LLC, a Texas limited liability company, on behalf of said limited liability company in its capacity as general partner of Woodhull Ventures 2015, L.P., a Delaware limited partnership. ZACH SUMNERS MY COMMISSION EXPIRES DECEMBER 18, 2018 [SEAL] I Printed Narne: My Commission Expires: (Consent Agreement) ----------- �14 N 'R of Texas DRI The City,hereby joins Assignor and Assignee in the execution of this Assignment for the sole purpose of evidencing the City's consent to Assignor's assignment of the Agreements to Assignee as set forth in this Assignment. By: Name: Title: FAV 0 V :&'I By:_ Name: Title:— Date:— By: Name: Title: Date: THE STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on 1 2015, by as of the City of Georgetown, Texas, a home - rule city located in Williamson County, Texas, on behalf of the City. EM JkFERVWR�F! -1-5rMITAW-JO-4 M-40 (Consent Agreement) . . M VUMMM 090 HVE:UPMHT M12099INDL TRARSPORIP1981 A b # A �01 .507 acm or 1-3,133,643 �quam fW tnore or less, Imct of land cowieye& to Woot% BEGINNING. At a set 'A" iron rod with )VllOW CaP MWt0d the n0rtbwc corner Qf said called .100 acre tract, tract" wid the southwest corntr of calW 00 acre tmet mcordod in Document Mo- 200OD43604 'Of Lbe Offici Public Records vMlliarnson County, Ttxw: THENCEW. IN i6MV4V E. departing The WC5L TiShl Of WAY line of mid County Roi I 1WRockride Road, along and With the north line of said called 100 &cr& "T'd =ct!' and tlIc south 11iie of said c2l led 5.00 acm tract, at 2'distancc 10=03 passing thL,southeast corner of said cufled 5.00 acre tract and southwest corner of a called 5.0D acre trect recordcd in Documont �0131122,55 of ;bc Official Publio Records of Wi iamson County, ,matinuing along and with the south line, of sedd called 5.00 acre tract jwd nonh line of szid calltd 100 acre tract, -Z' trad-. fbr a total distance J657.26 fcat to a set W iron rod will yellow cap marked "Papt-Dawson% southeast corner of said czllcd'S.00 acn: tract, the southwest corner of sa called 256 V3 ucre imct, -rmct No. 2" And a point la th.e nonh line of sa called- % acre t-act,'144 tract"; THENCE- N 214W'40- W. depaning-thr nonh tine of said called 100 acro tract, �nd along and with the west line of 3zid oticd 256 2n act! tract, —rr*Q No. 2- a ,the east Hne of said called. -5.00 a= ttactl at. a distwicc of 273.28 foct. p= the it floatwast comer of said ca led 5.00 acre I= End the Nutheut corner of 4mllcd 5.00 acre tract recorded in Docament No. 2012OU786 011110 Offilli, ,Public Records of arnsoft Cvjnty. Tex43. continuing elo,; and Wath' west line ofsaid call.ed 2,56 V3 acn: tract. "Tract No. 27 Anti Qit ca -a Wic of g �� atV a 39:: W..t AN& I L In. AU01, /SAM AFTUSIB'/"MUSION I ""Snow. C ' "7 pvz-454-472L Assignment and Assumption Agreement Exhibit A - Page 1 of 3 (Consent Agreement) v2 301.507 A*rs job No. 1,9009- 14 Pa4ft 3 &r $ distance. of 19.00.36 fccl to a found 4vu rod W*;Ch. D)UMinull'. cap twrark 'I—XDOT'. a point itj the West tight of way 'line of Texas Toll Road 130. valiabtz Width fight of way, THENCE-- southe=a1y, along a non -tangent corv4 to the liOr. along aad with the right of way line of sold Texas Toll Road 00, said =-�c hving in radl- k W! bewbg of N 5012649" E, a radius of 4364.23 fettt, a central angle -of 00-22-07 V achordbearing ac�ddistanctof.SI9*44'14*1�,31,29 l`eCt,4narcltft,.OthOfIl. fccj to;bset W iron rod wj(h-Ycjjow cap rdar%cd "Pape -Dawson, a pokit in north lint of the remAinirig ponion of a called 70100 s,;:e iiAet record4d Document No. 201008744-1 of the Officlit -Falic Records of Willia County, Ttiw_ THENCE. S 67OW'201 W, departing the wcsl tight of way line of said Texas Toll Road 1�0,� along andwkb The north lint of the Tcrn-ainimg portion of said COUed 7DI09 acre trAct . a distance of 137.96 feet to a set W iron rod. -with >611ow capfmarked 'Pape-Daw5on"-. VENCt. S 66'39'59' W, alorig and -with Uht morth Line of the remaining portion of said called 7.0109 acre tract. a diamte, of 571-12 feet to a fx)b.-)d '/,,- iron rod, Ilic mthwmt porner of the remokilrg Portion of said- Wiled 7.0109 acre Itbet' . THENCE., S 22*CV19* p, along and Vvh :he w= Jir4 of said remaining pottlori. ofa called 7.0109 acre, t=z, ti distanot of 30CS2 f=t to a ro-ind W iron md. flao- sauthWA:-"' t=er of Wd retnoinins portion of a called 7.0109 acre MCI: THENCE' N 67110640" E, along and� with the south fine of said mnaining ponion of culjed 7.0109 =e traict, a dfisut= of 295.+1 feet to ocalculated point-, THENCE- Departing dv; south line of saW remainIng portion of it callexi 7.0109 acm t ovet and =ran sald, rernaWma portion of a c0ed 110 acre tr=, "Iftnuct No. w 4be following C -MIS MA distanoes: S M"47*JU'r'IdisIaiicc of M34 f"I to a criculated point# 9, 3OP55'W W, a 6stma of 196.24 ket it> a "tculated poidt; S 14'54*32' W, a di stance, of 500-73 fe,:t to A cilculiaOd point. Assignment and Assumption Agreement Exhibit A — Page 2 of 3 (Consent Agreement) V2 THENCE: N 2 1*3 108*1 W -a 41s),-m�t of 101.6-5 feet !o (h,-. PONT OF 13EOEN-NIN-0wi contaiming 301.507 wrts in the City. of 42eorge4wn. Williamson Coun Tetw SAW Ma being dtscr.bod in :»<»:<«°—<:,:2..:« « « nd I Job No. 59000-14 by Npc Dawson EnSin-ters, Inc. PPOIAREDDY; Pape-D#w3onEiptx=.lw. DAM. l%tuvy2?*2014 REVISM., r—Jx2014 J#1\. «\«\ D»« » OBAN1- DQCJD,*WILKWore-3 TOM Firm 22«x». .2{ Ums Vk-" ftrAktr-Ariof) #100290- M� The Additional L. !(0-131 ` • wN 1. N 68'15'35" E, a distance of 171.85 feet to a calculated point of tangent curvature, 2. along the arc of said curve to the right, having a radius of 310.00 feet, a central angle of 13020142", a chord bearing and distance of N 74055155" E, 72.04 feet, an are length of 72.20 feet to a calculated point of tangency, 3. N 8103616 E, a distance of 248.33 feet to a calculated point of tangent curvature, 4. along the are of said curve to the left, having a radius of 355.00 feet, a central angle of 31023'00", a chord bearing and distance of N 655446" E, 192.03 feet, an arc length of 194.45 feet to a calculated to of tangency, Austin I San Antonio I Houston I Fort Worth I Dallas Transportation I Water Resources I Land Development I Surveying I Environmental 7800 Shoal Creek Blvd., Suite 220 West, Austin, TX 78757 T: 512.454.8711 www,Pape-Dawson.com EXHIBIT B ("Additional Land" 0.131 Acres) Paqe 1 of 3 5. N 50013'16" E, a distance of 80.80 feet to a calculated point, 6. S 3904644" E, a distance of 7.69 feet to a calculated point, 7. S 50008'33" W, a distance of 80.31 feet to a calculated point of tangent curvature, 8. along the arc of said curve to the right, having a radius of 355.01 feet, a central angle of 31023'00'1 , a chord bearing and distance of S 65'50'03" W, 192.03 feet, an arc length of 194.46 feet to a calculated point of tangency, 9. S 81*31'33" W, a distance of 248.34 feet to a calculated point of tangent curvature, 10. along the arc of said curve to the left, having a radius of 310.01 feet, a central angle of 13'20'42", a chord bearing and distance of S 74'51'12" W, 72.04 feet, an arc length of 72.21 feet to a calculated point of tangency, 11. S 68010'51" W, a distance of 174.66 feet to a calculated point and, 12. N 21-31'08" W, a distance of 8.20 feet to the POINT OF BEGINNING and containing 0.131 acres in the in the City of Georgetown, Williamson County, Texas, Said tract being described in accordance with an exhibit prepared under Job No. 59000-14 by Pape Dawson Engineers, Inc. PREPARED BY: Pape -Dawson Engineers, Inc. DATE: October 30, 2015 JOB No.: 59000-14 DOCID.: H-Nsurvey\S1JRVEY14\14-59000VV= and NSM\Word\O. 131 Ac.-N4NM.docx TBPE Finn Registration #470 TBPLS Firm Registration #100288-01 4 PiPAPE-DAWSON ENGINEERS MA M E71 EXHIBIT B ("Additional Land" 0.131 Acres) Page 2 of 3 a . RCOUNTY ROAD 110\ROCKRIDE (VARIABLE WIDTH RIGHT {3F WAY} t'as. n s Cn L8 } o g S21'31'08'E 0> a i0S.86`A o m u . n >w ., r a fri y 0 Pl O� Qp p�Qp�y �y 0o a :0.0 7 u CS i O O 3�. m inn ti m li? A �"L P S FI t ",3: p�4g fl mom.. '4 �rt a.,m� OCz3mn 4Q p+h. o 2zQS! 74: A mz�mQ.. . z Z Ci p C}: tz'}'tT f tS. r r i[J O p� T > 0- c0 m�6 Ph Fn m m Q3? zm a CA 0 !a ate+ Q1 gT L1 O_Z �_ a 0 aCA !t! (n asN.a � A �? m < ro=o —z 0 0 M >n0C)o0 - zS>4o> o z 'D ''� O `-' � to na en .a 'i O 0;. O �. n v% 1 p C3`0, FE y� Z W i {0a(So�� 1>+ea O I na0pn�rr rri 4' e- oin Ln z z -pt 61 co g Ln g ? W L� II ca J 0 O (n S Fnm Fn0 a �r ti s 0 Ti: CFa O n � w na r � m o c�iz cv'n o 0 o �r oo � `C v w o o o � p S N}}W} t7s. tti 'mac 2 M. fTD G? 'a' Gia fl -Z,, -- EXHIBIT I�"rzRT��WU�3�m22(01fitR76*7� B ("Additional Land" 0.131 Acres) Page 3 of 3 I�"rzRT��WU�3�m22(01fitR76*7� B ("Additional Land" 0.131 Acres) Page 3 of 3 B ("Additional Land" 0.131 Acres) Page 3 of 3 FIRST AMENDED Lwjkl&-Sfilil�t THE STATE OF TEXAS COUNTY OF WILLIAMSON This First Amended Consent Agreement (the "First Amendment'') is entered into by and among the City of Georgetown, Texas (the "C), a home -rule city located in Williamson County, Texas, Woodhull Family Partners, a Texas general partnership (the "Owner"), Woodhull Ventures 2015, L.P., a Delaware limited partnership ("Woodhull Ventures" or the "Developer"), permitted Assignee of Sentinel Land Company, LLC, a Texas limited liability company ("Sentinel Land") and the Southeast Williamson County Municipal Utility District No. 1, a district created under Chapters 49 and 54 of the Texas Water Code (the "District "). WHEREAS, the City, the Owner, Sentinel Land, and the District are parties to that certain Consent Agreement approved by the City Council of the City on October 21, 2014, recorded in the Official Records of Williamson County as Document No. 2015002545, and joined by the District on August 20, 2015 (the "Original Consent Agreeniene), setting forth the terms and conditions of the ' City's consent to creation of the District and addressing the development of a 301.507 acre tract of land located in the city limits of the City; and WHEREAS, pursuant to that certain "Assignment and Assumption Agreement" dated November 23, 2015, Sentinel Land assigned all of its rights and obligations under the Original Consent Agreement to Woodhull Ventures, and pursuant to the Resolution adopted on even date herewith, the City consented to such assignment; and WHEREAS, pursuant to that certain "Petition for City Consent to Annex 0.131 Acres of Land into the Boundaries of Southeast Williamson County Municipal Utility District No. I" dated November 23, 2015, Woodhull Ventures requested the City Council's consent to annexation by the District of 0.131 acres of land described by metes and bounds on Exhibit "A-1," attached hereto, and pursuant to the Resolution adopted on even date herewith, the City Council consented to annexation by the District of said 0.131 acres of additional land into the boundaries of the District; and WHEREAS, the Parties now desire to amend the Original Consent Agreement to reflect the assignment by Sentinel Land to Woodhull Ventures and the addition of 0.131 acres of land into the boundaries of the District and to make other conforming changes. NOW, THEREFORE, in consideration of the forgoing recitals and mutual agreements set forth herein, and other good and valuable consideration, the receipt, adequacy and sufficiency of which are all hereby acknowledged, the City, the Owner, Woodhull Vcntures, and the District hereby agree to amend the Consent Agreement as follows: 1, Sections 1.0 1 (k), 1.01(u) and 1.01(v) of the Original Consent Agreement are hereby revised and amended to provide as follows: First Amended Consent Agreement SEWCMUD I Page I of 8 (k) Developer: means Woodhull Ventures 2015, L.P., a Delaware limited partnership, or its permitted successors and Assignees under this Agreement. (u) Land: means a total of 301.638 acres of land located within the City limits of the City of Georgetown, Texas, consisting of the following (1) 301.507 acres of land more specifically described by metes and bounds and surveyors sketch on Exhibit A of the Consent Agreement recorded in the Official Records of Williamson County, Texas as Document No. 2015002545; and (2) 0.131 acres of land more specifically described by metes and bounds on Exhibit -A-L"which is attached to this First Amendment and incorporated herein for all smtt (v) Land Plan: means the proposed development on the Land generally in conformance with the First Amended Land Plan which is attached to this First Amendment as the First Amended Exhibit C. as the same may be amended with the consent of the City from time to time. 2. The City Council of the City of Georgetown, Texas hereby approves the First Amended Land Plan attached hereto as First Amended Exhibit C. Beginning on the First Amendment Effective Date (defined below), all references in the Original Agreement to the Land Plan and to Exhibit C shall mean and refer to the First Amended Land Plan attached hereto as First Amended Exhibit C. 3. Miscellaneous. A. Except as specifically amended herein, all provisions of the Original Consent Agreement shall continue to be in full force and effect. B. Unless defined differently herein or the context clearly requires otherwise, each capitalized term used in this First Amendment shall have the meaning ascribed to such term in the Original Consent Agreement. C. This First Amendment may be executed in several counterparts, each of which shall be deemed an original. The signatures to this First Amendment may be executed on separate pages, and when attached to this First Amendment shall constitute one (1) complete document. D. The parties agree that this First Amendment shall be recorded in the Real Property Records of Williamson County, Texas at the expense of the Developer. E. The following exhibits are attached to this First Amendment and incorporated herein by reference: Exhibit A -L Description of 0.131 acre tract of land annexed into the District First Amended Exhibit C: First Amended Land Plan Any exhibit to the Original Consent Agreement not listed above is unchanged and remains in full force and effect. First Amended Consent Agreement SEWCMUD 1 Page 2 of 8 F. The effective date of this First Amendment shall be latest date accompanying the signature lines below (the "First Amendment Effective Date"). 0 Shelley Nowling, City Secretary By: Bridget Chapman, City Attorney STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on the _ day of 2015, by Dale Ross, Mayor of the City of Georgetown, Texas, a home -rule city, on behalf of the City. (seal) First Amended Consent Agreement SEWCMUD I Page 3 of 8 WOODHULL FAMILY PARTNERS a Texas general partnership tn 10 STATE OF TEXAS § COUNTY OF § Daniel Y. Kruger This instrument was acknowledged before me the _ day of 2015, by Daniel Y. Kruger of Woodhull Family Partners, a Texas general partnership, on behalf of Woodhull Family Partners. (seal) Notary Public Signature First Amended Consent Agreement SEWCMUD I Page 4 of 8 Hollie Woodhull Alexander STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on the day of 2015, by Hollie Woodhull Alexander of Woodhull Family Partners, a Texas general partnership, behalf of said general partnership. I (seal) Notary Public Signature First Amended Consent Agreement SEWCMUD 1 Page 5 of 8 By: Margaret Woodhull STATE OF COLORADO § COUNTY OF § This instrument was acknowledged before me on the day of 2015, by Margaret Woodhull of Woodhull Family Partners, a Texas general partnership, on behalf of said general partnership. (seal) Notary Public Signature First Amended Consent Agreement SEWCMUDI Page 6 of 8 DEVELOPER: WOODHULL VENTURES 2015, L.P., a Delaware limited partnership By: Sentinel Woodhull GP, LLC, a Texas limited liability company, its General Partner By: David Nairne, Vice President THE STATE OF • This instrument was acknowledged before me on this _ day of 5 2015, by David Naime, Vice President of Sentinel Woodhull GP, LLC, a Texas limited liability company, on behalf of said limited liability company in its capacity as General Partner of Woodhull Ventures 2015, L.P., a Delaware limited partnership. (seal) First Amended Consent Agreement SEWCMUD I Page 7 of 8 By: Patrick Oliver, Secretary Board of Directors THE STATE OF TEXAS COUNTY OF # I LQ1111jugame, 01 6my ".4 to By: Chris Zigrossi, President Board • • This instrument was acknowledged before me on this _ day of 3 2015, by Chris Zigrossi, President of Southeast Williamson County Municipal Utility District No. 1, a political subdivision of the State of Texas, on behalf of the District. (seal) First Amended Consent Agreement SEWCMUD I Page 8 of 8 FIELD NOTES FOR 1. N 6801535" E, a distance of 171.85 feet to a calculated point of tangent curvature, 2. along the arc of said curve to the right, having a radius of 310.00 feet, a central angle of 13120'42", a chord bearing and distance of N 74'5555" E, 72.04 feet, an are length of 72.20 feet to a calculated point of tangency, 3. N 81036, i6l' E, a distance of 248.33 feet to a calculated point of tangent curvature, 4. along the arc of said curve to the left, having a radius of 355.00 feet, a central angle of it 31023'00 , a chord bearing and distance of N 6505446" E31 192.03 feet, an are length of 194.45 feet to a calculated point of tangency, 4uafln f 8an AnIvn]n / Raostv, [ Fort \Wnztk T Da||ao Transportation | Water Resources | Land Development Surveying | Environmental 7800 Shoal Suite 22QWest'Austin, TX7875YT: 512.454,8711 www.Pape-Dawson.com EXHIBIT 4~1/0.13MAcres mtLand Annexed 'into District) pone1ofu 5. N 50'13'16" E, a distance of 80.80 feet to a calculated point, 6. S 39'4644" E, a distance of 7.69 feet to a calculated point, 7. S 50008'33" W, a distance of 80.31 feet to a calculated point of tangent curvature, 8. along the arc of said curve to the right, having a radius of 355.01 feet, a central angle of 31023'00", a chord bearing and distance of S 65'50'03" W, 192.03 feet, an arc length of 194.46 feet to a calculated point of tangency, 9. S 81'31'33" W, a distance of 248.34 feet to a calculated point of tangent curvature, 10, along the arc of said curve to the left, having a radius of 310.01 feet, a central angle of 13'20'42", a chord bearing and distance of S 74'51'12" W, 72.04 feet, an arc length of 72.21 feet to a calculated point of tangency, 11. S 6801051" W, a distance of 174.66 feet to a calculated point and, 12. N 21-31'08" W, a distance of 8.20 feet to the POINT OF BEGINNING and containing 0.131 acres in the in the City of Georgetown, Williamson County, Texas, Said tract being described in accordance with an exhibit prepared under Job No. 59000-14 by Pape Dawson Engineers, Inc. PREPARED BY: Pape -Dawson Engineers, Inc. DATE: October 30, 2015 JOB No.: 59000-14 DOCID.: H:\survey\SLJRVEY14\14-59000\M-LJD and NEVM\Word\O. 131 Acs .docx TBPE Firm Registration #470 TBPLS Firm Registration #100288-01 pfPAPE-DAWSON ENGINEERS 'M M ME EXHIBIT A-1 (0.131 Acres of Land Annexed into District) Page 2 of 3 COUNTY ROAD I {VARIABLE WIDTH RIGHT OF WAY} Q N L8 sz1°3f'os'E D =� o 1-05.66' A - ::j M a 90 o m c .. G {/;1 � � { cs is -- z -o v p p p r- N:Q C( :� 0.D -n p Q -i CT ar as m 1 Z.O QED m�, fim i�rs Z. NFN'® t91�, ei mmi3 �4Q -n�O�nmr CFQpE ro m Its ' 22608F-- oF 3vi3z0 z n m � {� �x,.m ZZ6 z z QUA} Og [5 o 1) 10) ' -9 50 �o p 2D 1> { m r .ETA y g A _m 02 0.. Z 5..q, D6 > Qin Z. �g— g� � t`V ®® *�y i /"` Zn M 0)'` f =s° O a C7 z 2 rn +✓ {8=8 m x m0 O �, a I wwsej >�� m° 9 r+t {Ti M: rn®( # a rn a O Itra cam: "p°'.••� � O�� CT �.y ±: : :OZ 0 ° v M y�j.Tt')QCG[Zxr}��nw:. O. I 2 113 m CF D Oa3 ! 0mr�yinmm�Cvy- rn py 0y011sAn°°a10Oa O .^.. vD { Czwro-1ryD I 0 t —r--,,-,, yy OlmC- uses as I 7trs >. 14 II R Z O � s3 U) S 01 rT1 Fn 0 00 R E.i1 O 4{ EXHIBIT A-1 (0.131 Acres. of Land Annexed into District) Page 3 of �1 11 11 '3 \\ z �e \ U{v may* 3 : » qi .0 4 Rw d� U) First Amended Wastewater Service Agreement FIRST AMENDED WASTEWATER SERVICE AGREEMENT THE STATE OF TEXAS § COUNTY OF WILLIAMSON § This First Amended Wastewater Service Agreement (the "First Amendment"} is entered into by and among the City of Georgetown, Texas (the "City"), a home -rule city located in Williamson County, Texas, Woodhull Family Partners, a Texas general partnership (the "Owner"), Woodhull Ventures 2015, L.P., a Delaware limited partnership ("Woodhull Ventures" or the "Developer"), permitted Assignee of Sentinel Land Company, LLC, a Texas limited liability company ("Sentinel Land") and the Southeast Williamson County Municipal Utility District No. 1, a district created under Chapters 49 and 54 of the Texas Water Code (the "Pistrict"). WHEREAS, the City, the Owner, Sentinel Land, and the District are parties to that certain Wastewater Service Agreement approved by the City Council of the City on October 21, 2014, recorded in the Official Records of Williamson County as Document No. 2015002546, and joined by the District on August 20, 2015 (the "Original Wastewater Agreement"), setting forth the terms and conditions of the City's provision of wastewater service to a 301.507 acre tract of land located in the city limits of the City; and WHEREAS, pursuant to that certain "Assignment and Assumption Agreement" dated November 23, 2015, Sentinel Land assigned all of its rights and obligations under the Original Wastewater Agreement to Woodhull Ventures, and pursuant to the Resolution adopted on even date herewith, the City consented to such assignment; and WHEREAS, pursuant to that certain "Petition for City Consent to Annex 0.131 Acres of Land into the Boundaries of Southeast Williamson County Municipal Utility District No. I" dated November 23, 2015, Woodhull Ventures requested the City Council's consent to annexation by the District of 0.131 acres of land described by metes and bounds on Exhibit "A-1," attached hereto, and pursuant to the Resolution adopted on even date herewith, the City Council consented to annexation by the District of said 0.131 acres of additional land into the boundaries of the District; and WHEREAS, the Parties now desire to amend the Original Wastewater Agreement to reflect the assignment by Sentinel Land to Woodhull Ventures and the addition of 0.131 acres of land into the boundaries of the District and to make other conforming changes. NOW, THEREFORE, in consideration of the forgoing recitals and mutual agreements set forth herein, and other good and valuable consideration, the receipt, adequacy and sufficiency of which are all hereby acknowledged, the City, the Owner, Woodhull Ventures, and the District hereby agree to amend the Consent Agreement as follows: 1. Section 1.01(u) of the Original Wastewater Agreement is hereby revised and amended to provide as follows: First Amended Wastewater Service Agreement SEWCMUDI Page I of 8 (n) Land: means a total of 301.638 acres of land located within the City limits of the City of Georgetown, Texas, consisting of the following (1) 301.507 acres of land more specifically described by metes and bounds and surveyors sketch on Exhibit A of the Wastewater Service Agreement recorded in the Official Records of Williamson County, Texas as Document No. 2015002546; and (2) 0.131 acres of land more specifically described by metes and bounds on Exhibit "A-1, "which is attached to this First Amendment and incorporated herein for all purposes. 2. The City Council of the City of Georgetown, Texas hereby approves the First Amended Land Plan attached hereto as First Amended Exhibit B. Beginning on the First Amendment Effective Date (defined below), all references in the Original Wastewater Agreement to the Land Plan and to Exhibit B shall mean and refer to the First Amended Land Plan attached hereto as First Amended Exhibit B. 3. Miscellaneous. A. Except as specifically amended herein, all provisions of the Original Wastewater Agreement shall continue to be in full force and effect. B. Unless defined differently herein or the context clearly requires otherwise, each capitalized term used in this First Amendment shall have the meaning ascribed to such term in the Original Wastewater Agreement. C. This First Amendment may be executed in several counterparts, each of which shall be deemed an original. The signatures to this First Amendment may be executed on separate pages, and when attached to this First Amendment shall constitute one (1) complete document. D. The parties agree that this First Amendment shall be recorded in the Real Property Records of Williamson County, Texas at the expense of the Developer. E. The following exhibits are attached to this First Amendment and incorporated herein by reference: Pit A-1: Description of 0. 131 acre tract • land annexed into the District I-Tirst Amended Exhibit B- First Amended Land Plan Any exhibit to the Original Wastewater Agreement not listed above is unchanged and remains in fall force and effect. F. The effective date of this First Amendment shall be latest date accompanying the signature lines below (the "First Amendment EfLective Date'). First Amended Wastewater Service Agreement SEWCMTJDI Page 2 of 8 By: Dale Ross, Mayor Shelley Nowling, City Secretary By: Bridget Chapman, City Attorney STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on the _ day of 5 2015, by Dale Ross, Mayor of the City of Georgetown, Texas, a home -rule city, on behalf of the City. (seal) Notary Public Signature First Amended Wastewater Service Agreement SEWCMLJDI Page 3 of 8 -IWIIIM'� " '� a Texas general partnership MI STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me the _ day of 2015, by Daniel Y. Kruger of Woodhull Family Partners, a Texas general partnership, on behalf of Woodhull Family Partners. (seal) Notary Public Signature First Amended Wastewater Service Agreement SEWCNIUDI Page 4 of 8 Hollie Woodhull Alexander STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on the _ day of 2015, by Hollie Woodhull Alexander of Woodhull Family Partners, a Texas general partnership, on behalf of said general partnership. (seal) Notary Public Signature First Amended Wastewater Service Agreement SEWCMUDI Page 5 of 8 By: Margaret Woodhull STATE OF COLORADO § COUNTY OF § This instrument was acknowledged before me on the _ day of 2015, by Margaret Woodhull of Woodhull Family Partners, a Texas general partnership, on behalf of said general partnership. (seal) First Amended Wastewater Service Agreement SEWCWDI Page 6 of 8 DEVELOPER: WOODHULL VENTURES 2015, L.P., a Delaware limited partnership By: Sentinel Woodhull GP, LLC, a Texas limited liability company, its General Partner By: David Nairne, Vice President THE STATE OF • • - This instrument was acknowledged before me on this _ day of 5 2015, by David Nairne, Vice President of Sentinel Woodhull GP, LLC, a Texas limited liability company, on behalf of said limited liability company in its capacity as General Partner of Woodhull Ventures 2015, L.P., a Delaware limited partnership. (seal) Notary Public Signature First Amended Wastewater Service Agreement SEWCNWDI Page 7 of 8 By: Patrick Oliver, Secretary Board of Directors COUNTY OF I -0 Board of Directors This instrument was acknowledged before me on this day of 5 2015, by Chris Zigrossi, President of Southeast Williamson County Municipal Utility District No. 1, a political subdivision of the State of Texas, on behalf of the District. Notary Public Signature First Amended Wastewater Service Agreement SEWCMUDI Page 8 of 8 =0 CONEMNCING at a 1/2�' iron rod with yellow cap marked "Pape -Dawson" found for the northwest comer of said called 100 acre tract, "2nd tract", same bemig the southwest comer of a called 5.00 acre tract conveyed to Hector Hugo Dominguez recorded in Document No. 2000043604 of the Official Public Records of Williamson County, Texas, also being a poit in the east right of way line of County Road 110 (Rockride Lane), a variable width right way; THENCE S 21031'08" E, with the east right of way line of said County Road 110 •a •. Lane), same being the west line of said 100 acre tract, a distance of 101.66 feet to a calculated POINT OF BEGINNING of herein described tract; THENCE departing the east right of way line of said County Road 110 (Rockride Lane), through the interior of said 100 acre tract the following twelve (12) courses and distances - 1. N 6801513511 E, a distance of 171.85 feet to a calculated point of tangent curvature, 2. along the arc of said curve to the right, having a radius of 310.00 feet, a central angle of 13'20'42", a chord bearing and distance of N 74'55'55" E, 72.04 feet, an are length of 72.20 feet to a calculated point of tangency, 3. N 81036'16" E, a distance of 248.33 feet to a calculated point of tangent curvature, 4. along the are of said curve to the left, having a radius of 355.00 feet, a central angle of 31'23'00", a chord bearing and distance of N 6515446" E, 192.03 feet, an arc length of 194.45 feet to a calculated point of tangency, Austin I San Antonio I Houston I Fort Worth I Dallas Transportation I Water Resources I Land Development I Surveying I Environmental 7800 Shoal Creek Blvd., Suite 220 West, Austin, TX 78757 T. 512.454.8711 www.Pape-Oawson.com EXHIBIT A-1 (0.131 Acres of Land Annexed into District) Page 1 of 3 0. 13 1 of an acre Job No. 59000-14 Page 2 of 2 6. S 39'46'44" E, a distance of 7.69 feet to a calculated point, 7. S 50008133" W, a distance of 80.31 feet to a calculated point of tangent curvature, 8. along the arc of said curve tothe night, having a radius of 355.01 feet, a central angle of 31'23'00", a chord bearing and distance of S 6505003" W, 192.03 feet, an arc length of 194.46 feet to a calculated as of tangency, 9. S 81031'33" W, a distance of 248.34 feet to a calculated point of tangent curvature, 10. along the arc of said curve to the left, having a radius of 310.01 feet, a central angle of 13'2W42", a chord bearing and distance of S 7405111211 W, 72.04 feet, an arc length of 72.21 feet to a calculated point of tangency, 11. S 6801015111 W, a distance of 174.66 feet to a calculated pomit and, 12. N 21031'08" W, a distance of 8.20 feet to the POINT OF BEGINNING and containing 0. 131 acres in the in the City of Georgetown, Williamson County, Texas, Said tract being described *in accordance with an exhibit prepared under Job No. 59000-14 by Pape Dawson Engmieers, Inc. PREPARED BY: Pape -Dawson Engineers, Inc. DATE: October 30, 2015 JOB No.: '59000-14 DOCID.: HAsurvey\SURVEY14\14-59000VVWD and NB1D\Word\0. 131 Ac_NIMD.docx TBPE Firm Registration #470 TBPLS Firm Registration #100288-01 IdPAPE-DAWSON ENGINEERS F&I EM IM EXHIBIT A-1 (0.131 Acres of Land Annexed into District) Page 2 of 3 MMMM27 E ml > E -n or m 8 -in L. ,�, 0,- 0, ;> mein 00 '0 �n rn m < Oq M > <> M2�00�fl Cn (n EXHIBIT A-1 ( 0.131 Acres of Land Annexed into District) Page 3 of 3 1� 11 E ml > E -n or m 8 -in L. ,�, 0,- 0, ;> mein 00 '0 �n rn m < Oq M > <> M2�00�fl Cn (n EXHIBIT A-1 ( 0.131 Acres of Land Annexed into District) Page 3 of 3 Eli M Z u J� w I