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R-04-06-24-17E2 - 6/24/2004 RESOLUTION NO. R-04-06-24-17E2 WHEREAS, §6 . 051, Tex. Tax Code authorizes the Board of Directors of an appraisal district to purchase real property and improvements as necessary to establish and operate the appraisal office, and WHEREAS, the Board of Directors of the Williamson County Appraisal District has delivered to the City of Round Rock a copy of Resolution #2004-01 setting forth their desire to purchase property situated in Williamson County, known as a 5 . 826 acre tract in the C. Stubblefield Survey, Abstract No. 558 in the City of Georgetown, Texas, and WHEREAS, the Board of Directors of the Williamson County Appraisal District has also delivered information showing the costs of available alternatives; and WHEREAS, §6 . 051, Tex. Tax Code requires that an appraisal district' s purchase of such real property and improvements must be approved by three-fourths (3/4) of the taxing units entitled to vote on the appointment of board members, and WHEREAS, the City of Round Rock is one of the said taxing units, and WHEREAS, the City Council wishes to approve the purchase of the above-referenced real property, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the purchase of the above-referenced real property by the Williamson County Appraisal District is hereby approved. The City Council. hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this @PFDeSktop,::ODMA/WORLDOX/O:/WDOX/RESOLUTI/R40624E2.WPDjs15 Resolution was adopted was posted and that such meeting was open to the public as required by law at all -times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 24th day of June, 2004 . /.,, W LL, M yo Ci of Round Rock, Texas AT: CHRISTINE R. MARTINEZ, City Secre, ry 2 STATE OF TEXAS § COUNTY OF WILLIAMSON § RESOLUTION#2004-01 OF THE WILLIAMSON COUNTY APPRAISAL DISTRICT WHEREAS, § 6.051, TEx. TAx CODE authorizes the Board of Directors of an appraisal district to purchase real property and improvements as necessary to establish and operate the appraisal office. WHEREAS, the Board of Directors of the Williamson County Appraisal District desires to purchase land situated in Williamson County, Texas, a 5.826 acre tract in the C. Stubblefield survey, abstract No. 558 in the City of Georgetown,Texas. WHEREAS, the referenced provisions of the Texas Property Tax Code authorize the following action: NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Williamson County Appraisal District: ■ RESOLVED, that the Williamson County Appraisal District accept the offer to sell to the Williamson County Appraisal District ("District") the real property, a 5.826 acre tract in the C. Stubblefield survey, abstract No. 558 in the City of Georgetown, Williamson County, Texas. The sales price for the property is $393,360.00. • RESOLVED, that the Board of Directors of the Williamson County Appraisal District shall notify the presiding officer of each taxing unit entitled to vote on the approval of the proposal by delivering a copy of the board's resolution together with information showing the costs of other available alternatives to the proposal. • RESOLVED, that this Resolution is for purposes of obtaining the required approval of each taxing unit entitled to vote on the approval of the proposal and that the passage of this resolution does not constitute acceptance of the"Offer" to sell the referenced property. • RESOLVED, that Chairman of the Board of Directors of the Williamson County Appraisal District is hereby authorized to execute any necessary documents, agreements, or contracts to carry out the terms and conditions of this Resolution. PASSED,APPROVED,AND ADOPTED this day of &k-n 2004. CHAIRMAN OF THE BOARD OF DIRECTORS Williamson County Appraisal District ATTEST: awrr► ,; COLLEEN McELROY =,r Notary Pubrr,Stebe otlam •' My oawww eons JULY 2,2006 DATE: June 18, 2004 SUBJECT: City Council Meeting - June 24, 2004 ITEM: 17.E.2. Consider a resolution authorizing the Williamson County Appraisal District to purchase a 5.826 acre tract of land on FM 1460 in Georgetown. Department: Administration Staff Person: David Kautz, Assistant City Manager/Chief Financial Officer Justification: This resolution authorizes the Williamson County Appraisal District to purchase a 5.826 acre tract of land on FM 1460 in Georgetown, directly across from the new City of Georgetown's municipal complex. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The Appraisal District has been escrowing funds to purchase a piece of property in order to provide more room for appeals, more parking space and space for the increased number of employees needed for several years, and will be able to purchase this property without a fiscal impact to the City's budget. The Appraisal District has also tentatively entered into an agreement to sell their current building to the City of Georgetown. Public Comment: N/A Executed Document Follows LJL WILLIAMSON COUNTY APPRAISXfMgfkift BOARD OF DIRECTORS CHIEF APPRAISER DON PAULL,Chairman BILL CARROLL ROBERT TAGGE,Vice Chairman 510 W.9th Street HARRY GIBBS,Secretary Georgetown,Texas 78626-5510 DEBORAH HUNT Georgetown/Austin(512)930-3787 BRIG MIRELES Taylor/Granger/Hutto(512)352-8542 June 9, 2004 City of Round Rock Nyle Maxwell 221 East Main Street Round Rock, Texas 78664 Dear Mayor Maxwell Enclosed is information concerning our appearance on your agenda to request approval to purchase a tract of land as well as to sell our building to the City of Georgetown. Each issue should be considered separately so we have also enclosed sample resolutions concerning each action for your consideration. Robert Tagge, a member of our Board of Directors, will be present at your meeting to respond to questions. If you have any questions, or if I can provide additional information prior to the meeting, please feel free to call. Sincere Bill Carroll Chief Appraiser Williamson County Appraisal District n ,v WILLIAMSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS CHIEF APPRAISER DON PAULL,ChairmanBILL CARROLL ROBERT TAGGE,Vice Chairman t I/J" -J �r 510 W.9th Street HARRY GIBBS,Secretary C �' rt f`v" Georgetown,Texas 78626-5510 DEBORAH HUNT Georgetown/Austin(512)930-3787 BRIG MIRELES Taylor/Granger/Hutto(512)352-8542 May 28, 2004 City of Round Rock Jim Nuse 221 East Main Street Round Rock, Texas 78664 Subject: Appraisal District Office Facility Dear Mr. Nuse : The dynamic growth of the area has impacted the Williamson County Appraisal District in meeting its responsibilities. Our appraisal district facilities have become inadequate to provide enough room for citizen appeals to be heard, parking space for the citizens to come for those appeals and space for the increased number of employees needed to administer the appeals and complete all of the appraisal work as required by the Texas Property Tax Code. We will soon be seeking your official approval of a plan we are proposing to provide adequate facilities. After considering all of the options, we have determined the most cost effective plan is for us to construct a building that will provide the space and parking required. The Board entered into an agreement, subject to taxing unit approval, to purchase a 5.826 acre tract of land on FM 1460 in Georgetown directly across from the new City of Georgetown's municipal complex. The District has been escrowing funds for this purpose for several years and will be able to purchase this property without a fiscal impact to your budget. Our plan is to construct a building on that site. This site provides easy accessibility from any part of the district. We have also tentatively entered into an agreement to sell our current building to the City of Georgetown. We believe this is a win win situation for everyone involved. Before we go any further with our plans, we must come to the eligible taxing units in the appraisal district to seek your approval. Therefore the Board will soon be sending an official request to your governing body to ask for that approval. We need to know the procedure and whom we need to contact in order to get on your official agenda to seek that approval. It would be very helpful if you would contact our chief appraiser, Bill Carroll, and provide him with that information. This procedure will be very time sensitive under the Texas Property Tax Code and we will need your support and cooperation to make sure we meet the required deadlines. Therefore we will need to be placed on your June 24th agenda for action. One of our board members or the chief appraiser will attend that meeting to respond to questions. If you have any questions please feel free to give us a call. Sincerely P,594W9 "� " Don Paull Chairman Board of Directors Williamson County Appraisal District