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R-02-08-08-11G10 - 8/8/2002RESOLUTION NO. R- 02- 08- 08 -11G10 WHEREAS, the City of Round Rock ( "City ") desires to execute an assignment with the Lower Colorado River Authority to convey rights in the downstream portion of the Onion Branch Sewer Interceptor from MUD No. 9, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Bill of Sale and Assignment and an Assignment of Easements with the Lower Colorado River Authority to convey rights in the downstream portion of the Onion Branch Sewer Interceptor from MUD No. 9, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this 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 8th day of August, 2.12 ATPAA„,,,e CHRISTINE R. MARTINEZ, City Secre .00MMWOALDOX \O. \WOO % \HESOL"TI \A20008G.10/ec , Mayor City of Round Rock, Texas ASSIGNMENT OF EASEMENTS DATE: June 10, 2002 ASSIGNOR: WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9 ASSIGNOR'S MAILING ADDRESS: c/o ECO Resources, Inc. 9511 Ranch Road 620 North Austin, TX 78727 Williamson County ASSIGNEE: LOWER COLORADO RIVER AUTHORITY, a conservation and reclamation district of the State of Texas ASSIGNEE`S MAILING ADDRESS: P.O. Box 220 Austin, Texas 78767 CONSIDERATION: Ten dollars and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged PROPERTY: 1) Sanitary Sewer Line Easement dated February 27, 1989 from Onie Loree Behrens recorded in Volume 1762, Page 437, Official Records of Williamson County, Texas; and 2) Sanitary Sewer Line Easement dated June 27, 1988 from Hy -Land North Joint Venture recorded in Volume 1711, Page 752, Official Records of Williamson County, Texas, (together, the "Property). PROJECT: Brushy Creek Regional Wastewater System RESERVATIONS FROM AND EXCEPTIONS TO CONVEYANCE: All the rights of the underlying fee owners; easements and rights -of -way of record; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral severances, and other instruments; any other easements, liens, and encumbrances of record that affect the Property; discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements. CONVEYANCE: Assignor, for the consideration and subject to the above - stated reservations and exceptions, grants, sells, and conveys to Assignee the Property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and to hold the same to Assignee, Assignee's successors and assigns forever and Assignor does 2/02 RR/MUD9 EXHIBIT nA hereby agree to warrant and forever defend the title to same to Assignee against any other persons lawfully claiming same by, through or under Assignor, but not otherwise. Assignor hereby authorizes the use by Assignee of any and all real property, streets, alleys, public ways and places, and general utility or wastewater line easements of Assignor for operation and maintenance of the Project. When the context requires, singular nouns and pronouns include the plural. ASSIGNMENT AND CONSENT: 2/02 RR/MUD9 2 William County Munici District No. 9 By: Name: Title: The City of Round Rock, Texas, hereby assigns and transfers to the Lower Colorado River Authority all of Round Rock's rights under Section 3.04 of that certain Water and Wastewater Agreement dated June 22, 1987, as amended, between Williamson County MUD #9, L & N Corp. and the City of Round Rock insofar as they relate to the Property described in Exhibit A and consents to the sale and assignment of such Property to the Lower Colorado River Authority as provided herein. The City of Round Rock, Texas, hereby authorizes Williamson County MUD #9 to transfer and convey to the Lower Colorado River Authority all of Round Rock's rights pursuant to Section 3.04 of the Water and Wastewater Agreement dated June 22, 1987. City of Round Rock, Texas By: Name: Nyle Maxwell Title: Mayor STATE OF TEXAS COUNTY OF WILLIAMSON This inst e t was acknowledge before me on IA‘.f / , 2002 by of W iamson County Municipal District No. 9, on behalf of said district. STATE OF TEXAS (SEAL) 2/02 RR/MUD9 1 COUNTY OF WILLIAMSON § Ali "1'I:R RECORDING RETURN TO: Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 Attn: M.A. Pace ACKNOWLEDGMENT 3 This instrument was acknowledged before me on , 2002 by Nyle Maxwell, Mayor, City of Round Rock, Texas, a Texas home rule city, on behalf of said city. Notary Public, State of Texas Date: June 10, 2002 BILL OF SALE AND ASSIGNMENT Grantor's Mailing Address (including county): Williamson County Municipal Utility District No. 9 c/o ECO Resources 9511 Ranch Road 620.North Austin, TX 78726 Williamson County Grantor: Williamson County Municipal Utility District No. 9, a political subdivision of the State of Texas Grantee: Lower Colorado River Authority, a Texas conservation and reclamation district Grantee's Mailing Address (including county): Lower Colorado River Authority P. O. Box 220 Austin, Texas 78767 -0220 Travis County Consideration: Ten Dollars ($10.00) and other good and valuable consideration in hand paid by Grantee. Facilities: See Exhibit "A" attached hereto. Grantor, for the consideration herein expressed, sells, assigns, and transfers to Grantee: a) The Facilities as described on Exhibit "A" and any appurtenances related thereto. Reference is hereby made to that certain "Water and Wastewater Agreement" dated January 22, 1987, between Grantor and the City of Round Rock, Texas ( "Round Rock "), as amended (the "Agreement ") and that certain "Assignment of Easements and Permits" of even date herewith executed by Grantor in favor of Grantee (the "Assignment "). Grantee is the assignor of Round Rock and entitled to all rights of Round Rock under the Agreement. The covenants, representations and warranty disclaimers set forth in the Agreement are hereby incorporated herein by reference as if such covenants, representations or disclaimers were fully set out herein. Grantee acknowledges and agrees that such covenants, representations and disclaimers, though not set forth herein in full, are applicable and effective with respect to the conveyance, assignment and transfer evidenced hereby. Grantor wan that all of the Facilities are located in easements conveyed by Grantor to Grantee in the Assignment or in dedicated public utility easements or rights -of -way. Grantor agrees to indemnify and hold harmless Grantee from any and all claims arising out of any breach of this warranty. BillofSaleToLCRAforWastewaterline— WCMUD9 Grantor agrees to hereafter cooperate with Grantee, take such additional actions and execute such other specific documents as may be necessary or appropriate to accomplish the transfers contemplated in the Agreement and this document. When the context requires, singular nouns and pronouns include the plural. References to defined terms shall refer to those terms as defined in the Agreement. ACCEPTED: Executed effective June 10, 2002. ASSIGNMENT AND CONSENT: Billo6aleToLCRAforW aslewatcrline GRANTOR: Williamson County M - cipal U lity District No. 9 By: GRANTEE: By: P sident, Board .` Directors By: LOWER COLORADO RIVER AUTHORITY Ran. J. G.ss, P.E., Manager Water and Wastewater Utility Services Nyle Maxwell, Mayor The City of Round Rock, Texas, hereby assigns and transfers to the Lower Colorado River Authority all of Round Rock's rights under Section 3.04 of that certain Water and Wastewater Agreement dated June 22, 1987, as amended, between Williamson County MUD #9, L & N Corp. and the City of Round Rock insofar as they relate to the Facilities described in Exhibit A and consents to the sale and assignment of such Facilities to the Lower Colorado River Authority as provided herein. The City of Round Rock, Texas, hereby authorizes Williamson County MUD #9 to transfer and convey to the Lower Colorado River Authority those off -site wastewater improvements described as Facilities in Exhibit A pursuant to Section 3.04 of the Water and Wastewater Agreement dated June 22, 1987. CITY OF ROUND ROCK, TEXAS STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on President, Board of Directors of Williamson County Mun pal Utility District No. 9, on behalf of said municipal utility district. (S STATE OF TEXAS Tigievr5 COUNTY OF h04SQI- § This instrument was acknowledged before me on Tone, , 2002, by Randy, J. Goss, P.E., Manager, Water and Wastewater Utility Services, Lower Colorado River Authority, on behalf of said conservation and reclamation district. (SEAL) M. A. PACE Notary Pab o. stale of Tens !Ay comda ton Neves JUNE 27, 2003 STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on , 2002, by Nyle Maxwell, Mayor, City of Round Rock, Texas, a home rule city, on behalf of said city. Notary Public, State of Texas (SEAL) My Commission Expires: BillolSaleToLCRAfor Wastewatcrl ine Public, ' ate of Texas My Commission Expires: Notatyl Public, State of Texas My Commission Expires: 2002, by�Q.r 4,4". Approximately 5,335 linear feet of 18 and 21 -inch diameter wastewater interceptor commencing at Manhole #10 and ending at Manhole #24 in the south right -of -way of FM 1431 as shown on the "Construction Plans for Vista Oaks Offsite Wastewater Improvements — Phase A" prepared by Haynie, Kaltman & Gray, Inc. AFTER RECORDING RETURN TO: Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 -0220 Attn: M. A. Pace EXHIBIT A Description of Facilities DATE: August 2, 2002 SUBJECT: City Council Meeting — August 8, 2002 ITEM: 11.G.10. Consider a resolution authorizing the Mayor to execute an Assignment of Easements and a Bill of Sale and Assignment with the Lower Colorado River Authority to convey rights in the downstream portion of the Onion Branch Sewer Interceptor from MUD No. 9. Resource: Jim Nuse, Chief of Operations /Assistant City Manager History: The Onion Branch sewer interceptor is currently an integrate part of the Regional Sewer System. The use and operation and maintenance costs should be distributed among the Regional Partners. Funding: Cost: There is no cost to Round Rock in this action Source of funds: N/A Outside Resources: LCRA, MUD #9 Impact /Benefit: This action will more accurately account for operation/maintenance costs for this line. Public Comment: N/A Sponsor: N/A copy Date: June 10, 2002 Grantor: Williamson County Municipal Utility District No. 9, a political subdivision of the State of Texas Grantor's Mailing Address (including county): Williamson County Municipal Utility District No. 9 c/o ECO Resources 9511 Ranch Road 620 North Austin, TX 78726 Williamson County Grantee: Lower Colorado River Authority, a Texas conservation and reclamation district Grantee's Mailing Address (including county): Lower Colorado River Authority P. O. Box 220 Austin, Texas 78767 -0220 Travis County Consideration: Ten Dollars ($10.00) and other good and valuable consideration in hand paid by Grantee. BILL OF SALE AND ASSIGNMENT Facilities: See Exhibit "A" attached hereto. Grantor, for the consideration herein expressed, sells, assigns, and transfers to Grantee: a) The Facilities as described on Exhibit "A" and any appurtenances related thereto. Reference is hereby made to that certain "Water and Wastewater Agreement" dated January 22, 1987, between Grantor and the City of Round Rock, Texas ( "Round Rock "), as amended (the "Agreement ") and that certain "Assignment of Easements and Permits" of even date herewith executed by Grantor in favor of Grantee (the "Assignment "). Grantee is the assignor of Round Rock and entitled to all rights of Round Rock under the Agreement. The covenants, representations and warranty disclaimers set forth in the Agreement are hereby incorporated herein by reference as if such covenants, representations or disclaimers were fully set out herein. Grantee acknowledges and agrees that such covenants, representations and disclaimers, though not set forth herein in full, are applicable and effective with respect to the conveyance, assignment and transfer evidenced hereby. Grantor warrants that all of the Facilities are located in easements conveyed by Grantor to Grantee in the Assignment or in dedicated public utility easements or rights -of -way. Grantor agrees to indemnify and hold harmless Grantee from any and all claims arising out of any breach of this warranty. BillofSa leToLCRAforWastewaterline — WCMUD9 Grantor agrees to hereafter cooperate with Grantee, take such additional actions and execute such other specific documents as may be necessary or appropriate to accomplish the transfers contemplated in the Agreement and this document. When the context requires, singular nouns and pronouns include the plural. References to defined terms shall refer to those terms as defined in the Agreement. ACCEPTED: Executed effective June 10, 2002. ASSIGNMENT AND CONSENT: BillolsaleToLCRAforW astewaterl ine GRANTOR: Williamson County M ility District No. 9 By: GRANTEE: By: LOWER COLORADO RIVER AUTHORITY Ran. J. G.ss, P.E., Manager Water and Wastewater Utility Services The City of Round Rock, Texas, hereby assigns and transfers to the Lower Colorado River Authority all of Round Rock's rights under Section 3.04 of that certain Water and Wastewater Agreement dated June 22, 1987, as amended, between Williamson County MUD #9, L & N Corp. and the City of Round Rock insofar as they relate to the Facilities described in Exhibit A and consents to the sale and assignment of such Facilities to the Lower Colorado River Authority as provided herein. The City of Round Rock, Texas, hereby authorizes Williamson County MUD #9 to transfer and convey to the Lower Colorado River Authority those of site wastewater improvements described as Facilities in Exhibit A pursuant to Section 3.04 of the Water and Wastewater Agreement dated June 22, 1987. CI •FOC „. ." By: f� ir /� — 9 .'well, Mayor STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on President, Board of Directors of Williamson County Mun municipal utility district. (S TAMMY L DAVIS MY COMMISSION EXPIRES April 1,2003 STATE OF TEXAS rgRVyS COUNTY OF :I* § (SEAL) This instrument was acknowledged before me on Sane /- , 2002, by Randy, J. Goss, P.E., Manager, Water and Wastewater Utility Services, Lower Colorado River Authority, on behalf of said conservation and reclamation district. (S "plink M. A. PACE 1 � Notary Public, State camas >...... My Commtedon E>yiree JUNE 27, 2003 STATE OF TEXAS COUNTY OF WILLIAMSON BillotSalefoLCRAforW astewaterl ine CHRISTINE R. MARTINEZ MV COMMISSION EXPIRES August 23.2005 , 2002, by pal Utility District No. 9, on behalf of said Public, ate of Texas My Commission Expires: No Public, State of Texas My Commission Expires: This instrument was acknowledged before me on fi14 ii57r , 2002, by Nyle Maxwell, Mayor, City of Round Rock, Texas, a home rule city, on behalf of said city. Notary Public, State of Texas My Commission Expires: 8-28 -05 AFTER RECORDING RETURN TO: Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 -0220 Attn: M. A. Pace EXHIBIT A Description of Facilities Approximately 5,335 linear feet of 18 and 21 -inch diameter wastewater interceptor commencing at Manhole 410 and ending at Manhole #24 in the south right -of -way of FM 1431 as shown on the "Construction Plans for Vista Oaks Offsite Wastewater Improvements — Phase A" prepared by Haynie, Kallman & Gray, Inc. ASSIGNMENT OF EASEMENTS PY DATE: June 10, 2002 ASSIGNOR: WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9 ASSIGNOR'S MAILING ADDRESS: c/o ECO Resources, Inc. 9511 Ranch Road 620 North Austin, TX 78727 Williamson County ASSIGNEE: LOWER COLORADO RIVER AUTHORITY, a conservation and reclamation district of the State of Texas ASSIGNEE'S MAILING ADDRESS: P.O. Box 220 Austin, Texas 78767 CONSIDERATION: Ten dollars and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged PROPERTY: 1) Sanitary Sewer Line Easement dated February 27, 1989 from Onie Loree Behrens recorded in Volume 1762, Page 437, Official Records of Williamson County, Texas; and 2) Sanitary Sewer Line Easement dated June 27, 1988 from Hy -Land North Joint Venture recorded in Volume 1711, Page 752, Official Records of Williamson County, Texas, (together, the "Property). PROJECT: Brushy Creek Regional Wastewater System RESERVATIONS FROM AND EXCEPTIONS TO CONVEYANCE: All the rights of the underlying fee owners; easements and rights -of -way of record; all presently recorded restrictions, reservations, covenants, conditions, oil and gas leases, mineral severances, and other instruments; any other easements, liens, and encumbrances of record that affect the Property; discrepancies, conflicts, or shortages in area or boundary lines; and any encroachments or overlapping of improvements. CONVEYANCE: Assignor, for the consideration and subject to the above - stated reservations and exceptions, grants, sells, and conveys to Assignee the Property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and to hold the same to Assignee, Assignee's successors and assigns forever and Assignor does vo2 RRJMUD9 1 hereby agree to warrant and forever defend the title to same to Assignee against any other persons lawfully claiming same by, through or under Assignor, but not otherwise. Assignor hereby authorizes the use by Assignee of any and all real property, streets, alleys, public ways and places, and general utility or wastewater line easements of Assignor for operation and maintenance of the Project. 2/02 RR/MU When the context requires, singular nouns and pronouns include the plural. ASSIGNMENT AND CONSENT: 2 William County Munich _District No. 9 By: Name: Raincr / -le-tA Title: {?r e.51o(4 4. t(- The City of Round Rock, Texas, hereby assigns and transfers to the Lower Colorado River Authority all of Round Rock's rights under Section 3.04 of that certain Water and Wastewater Agreement dated June 22, 1987, as amended, between Williamson County MUD #9, L & N Corp. and the City of Round Rock insofar as they relate to the Property described in Exhibit A and consents to the sale and assignment of such Property to the Lower Colorado River Authority as provided herein. The City of Round Rock, Texas, hereby authorizes Williamson County MUD #9 to transfer and convey to the Lower Colorado River Authority all of Round Rock's rights pursuant to Section 3.04 of the Water and Wastewater Agreement dated June 22, 1987. City of Round Rock, Texas STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on I/ 4 / 0 , 2002 by , / +iF of W iamson County Municipal District No. 9, on behalf of said district. *r ' r TAMMY L. DAMS MY COMMISSION EXPIRES , Apra 1, 2003 (SEAL) STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on Pt-Jeri/Sr /Z , 2002 by Nyle Maxwell, Mayor, City of Round Rock, Texas, a Texas home rule city, on behalf of said city. CHRISTINE R. MARTINEZ MY COMMISSION EXPIRES August 25, 2005 AFTER RECORDING RETURN TO: Lower Colorado River Authority P.O. Box 220 Austin, Texas 78767 Attn: M.A. Pace 2/02 RRJMUD9 ACKNOWLEDGMENT 3 ary ' ublic, S ate of Texas eiuuthj ),e- dnaA;Ke Notary Public, State of Texas PHONE (512) 451-6689 FAX (512) 453.0865 Mr. Stephan Sheets Brown McCarroll & Oaks Hartline Sheets & Crossfield, P.C. 309 E. Main Street Round Rock, Texas 78664 -5246 RJF:jjs Enclosures cc: (letter only) Jim Clarno Mary Ann Pace LAW OFFICES OF RONALD J. FREEMAN 2304 Hancock, Suite 6 Austin, Texas 78756 July 15, 2002 e -mail TXWATERRES@aol.com (512) 797-6649 MOBILE Re: Onion Branch Interceptor - Williamson County MUD 9 Conveyances to LCRA Dear Steve: Enclosed please find the following documents: 1. Bill of Sale and Assignment; and 2. Assignment of Easements. After the City Council has approved Round Rock's assignment to LCRA of the rights to have Williamson County MUD 9 transfer to LCRA the "downstream" part of the wastewater interceptor serving the Brushy Creek MUD North and Williamson County MUD 9 areas, please have both enclosed documents executed by the Mayor, notarized and return them to Mary Ann Pace at LCRA for filing. If you have any questions, please call me. Very truly yours, Ronald J. Freeman Mayor Nyle Maxwell Mayor Pro-tem Tom Nielson Council Members Alan McGraw Carrie Pin Scot Knight Isabel Gallahan Gary Coe City Manager alien L. Bennett, J r. City Attorney Stephan L. Sheets ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY. August 30, 2002 Ms. Mary Ann Pace Lower Colorado River Authority P.O. Box 220 Austin, TX 78727 Re: Onion Branch Interceptor - Williamson County MUD 9 Conveyances to LCRA Dear Ms. Pace: The Round Rock City Council approved Resolution No. R- 02- 08 -08- 11G10 at their regularly scheduled meeting on August 8, 2002 which approves the Bill of Sale and Assignment and Assignment of Easements concerning the Onion Branch Sewer Interceptor from MUD No. 9. At the request of Ronald Freeman, enclosed is the original Bill of Sale and Assignment and original Assignment of Easements. If you have any questions, please do not hesitate to contact Steve Sheets at 255 -8877. S'ncerely, y , Christine R. Martine z City Secretary Enclosure CITY OF ROUND ROCK221 East Main Street • Round Rock, Texas 78664 Phone: 512 218,5goo • Fax: 512 2i8.7o97 • Voice: t.800.735.2988 • L.800.7352989 TDD • www,ci.round rock.tx. us