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RES 1999-33TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 1999-33 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CALLING FOR TOWN PARTICIPATION ON A COMMITTEE TO FORMULATE AND RECOMMEND IMPLEMENTATION OF A MASTER DISTRICT CONCEPT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Town is empowered under §51.001 of the Texas Local Government Code to adopt an ordinance or rule that is for the good government of the Town; WHEREAS, Trophy Club Municipal Utility District No.I and Trophy Club Municipal Utility District No. 2 are Municipal entities chartered by the State of Texas responsible for providing potable water, wastewater collection and treatment, storm sewer maintenance, and fire protection for the residence and businesses in their respective districts; WHEREAS, Trophy Club Municipal Utility District No. l and Trophy Club Municipal Utility District No. 2 currently operate under the CONTRACT FOR THE PROVISION, OPERATION AND MAINTENANCE OF WATER SUPPLY AND WASTE DISPOSAL FACILITIES (Master District Contract) and both concur that this contract is outdated; WHEREAS, the Town of Trophy Club, Texas is responsible for the provision of all other municipal services to the residents of Trophy Club Municipal Utility District No. I and Trophy Club Municipal Utility District No. 2; WHEREAS, Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2 and the Town of Trophy Club, Texas have chosen to consolidate operations, equipment, facility usage, and personnel when possible in order to achieve greater efficiencies; WHEREAS, Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2 and the Town of Trophy Club, Texas currently share a common operational structure, chain of command, personnel policies, and organization chart; WHEREAS, Trophy Chub Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2 have resolved to form a committee to develop a master district concept plan, write a new Master District Contract and more formally define the relationship between Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2; and TOWN OF TROPHY CLUB RESOLUTION - Page 1 of 2 S:ASHARE\LAW WP\TIFFANY\TROPHYCL\RESOLUTI\MUD.RES WHEREAS, the Town Council of the Town of Trophy Club finds that it is in the interest of the Town to participate on this committee. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS THAT: Section 1. The Town Manager of the Town of Trophy Club, Texas is hereby directed to participate as a non-voting member on the Master District Concept Plan committee. Section 2. Bill Matthai and Scott Smith are designated as members of the Town Council of the Town of Trophy Club, Texas are encouraged to participate as non- voting members on the Master District Concept Plan committee. Section 3. That this resolution shall take effect from and after its date of passage in accordance with law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas this 16th day of November , 1999. Marshall Engelbeck, Mayor Town of Trophy Club, Texas ATTESTL - 2� . Diane Cockrell, Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Town AttoWey Town of Trophy Club, Texas TOWN OF TROPHY CLUB RESOLUTION - Page 2 of 2 S:ASHARE\LAW WP\1'IFFANY\TROPIIYCL\RESOLllTI\MUD.RES