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R-01-12-04-5A2 - 12/4/2001RESOLUTION NO. O1- 12- 04 -5A2 WHEREAS, the City Council, upon consideration of the matter, has determined that there exists a public necessity for the welfare of the City of Round Rock and the public -at -large to construct and maintain State Highway 45 and A.W. Grimes Boulevard, and to perform associated public purposes ( "Project "); and WHEREAS, the City of Round Rock, has a need to acquire from the Villages at Warner Ranch PUD, L.P. approximately 1.089 acres of land in Williamson County, Texas, in fee simple to enable the City to complete the Project. WHEREAS, the owners of the property have expressed a willingness to convey the property for the amount of $347,000.00, Now Therefore: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the Mayor shall be authorized to execute, on behalf of the City of Round Rock the necessary documents to effectuate the purchase of the property for $347,000.00. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Ordinance was adopted was posted and that such meeting was open to the public as required by law at all times during which this Ordinance and the subject matter hereof were discussed, considered ::OEM \ WOELDO % \O: \WDOE \RESOLUTI \ Pan 09A2 . NPD /e1e Chapter 551, Texas Government Code, as amended. A EST RESOLVED this 4th day of December, 2001. CHRISTINE R. MARTINEZ, City Secrdary 2 and formally acted upon, all as required by the Open Meetings Act, Ol d* Ar RS` A. STLUKA, J` . , Mayor City of Round Rock, Texas DATE: November 30, 2001 SUBJECT: City Council Meeting — December 4, 2001 ITEM: 5.A.2. Consider a resolution authorizing the purchase of 1.089 acres owned by Villages at Warner Ranch PUD L.P., Part 1 for SH -45. Resource: Steve Sheets, City Attorney Eric Cardinell History: This property has been identified as necessary for the construction of State Highway 45 and A.W. Grimes Boulevard. Funding: Cost: $482,000.00 Source of funds: 4B Transportation Fund Outside Resources: N/A Impact: N/A Benefit: Allows for needed construction of SH -45 and A.W. Grimes Boulevard. Public Comment: N/A Sponsor: N/A