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Home My WebLink AboutRES 052725-5.F - ETJ Release Petition, Monument Oaks Dev LLC, 37.16 acres of Ragsdale RanchRESOLUTION NO. 0:521 v1,6 -5- F A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS ("GEORGETOWN") RELEASING APPROXIMATELY 37.16 ACRES OF LAND FROM THE CITY OF GEORGETOWN'S EXTRATERRITORIAL JURISDICTION ("ETJ"), SAID LAND IDENTIFIED BY THE WILLIAMSON COUNTY APPRAISAL DISTRICT AS PARCELS R620665 AND R620664 AND BEING LOCALLY KNOWN AS 1846 COUNTY ROAD 289 AND 1850 COUNTY ROAD 289, GEORGETOWN, WILLIAMSON COUNTY, TEXAS, RESULTING IN A REDUCTION OF GEORGETOWN'S ETJ; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 21, 2025, the City of Georgetown, Texas, received a petition requesting release from its ETJ of an approximately 37.16 acre tract of land in the Theophilus W. Medcalf Survey (the "Petition"), a true and correct copy of such Petition being attached hereto as Exhibit A and incorporated herein by reference; and WHEREAS, pursuant to Subchapter D of Chapter 42 of Local Government Code, landowners or residents may submit a petition seeking release of an area of land from the City's ETJ; and WHEREAS, the City Secretary has reviewed the Petition and confirmed that it meets the requirements of Subchapter D of Chapter 42 of the Local Government Code and the petition requirements of Chapter 277 of the Election Code. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: SECTION 1. The City Council of the City of Georgetown, Texas ("City Council"), does hereby find that the forgoing recitals are true and correct and adopts the recitals by this reference for all purposes. SECTION 2. To the extent required by state law, the City Council does hereby adjust the boundaries and limits of the ETJ of the City of Georgetown, Texas, such that the ETJ of the City of Georgetown, Texas, shall be and is hereby adjusted to release and remove the Area subject to the Petition, as such Area is more particularly described and depicted in Exhibit B attached hereto and incorporated herein by reference, from the ETJ of the City of Georgetown, Texas. SECTION 3. The City Council is not consenting to this reduction of its ETJ except as required by state law. SECTION 4. This Resolution shall take effect immediately upon its passage. Resolution No. o5Z7;z6 -S. F Page 11 Release of Petition Area — Monument Oaks Developers LLC PASSED AND APPROVED by the City Council of the City of Georgetown, Texas, on the dayof, H_0"__ . 2025. 0 '1 CITY OF Gl;Olt I:TOWN, TEXAS By: Josq Schroe er, Mayor ATTEST: By: Robyn Dens ore, City Secretary APPROVED AS TO FORM: By: Skye Ma son, City Attorney r Page � 2 Resolution No. 05?.125 -6. 1' Release of Petition Area — Monument Oaks Developers LLC Exhibit A Petition Resolution No. Release of Petition Area APR 1 12025 MONUMENT OAKS LLC CITY SEC. PETITION OF LANDOWNER FOR RELEASE OF AREA FROM CITY OF GEORGETOWN'S EXTRATERRITORIAL JURISDICTION To the Mayor and City Council Members of the City of Georgetown, Texas: I, Dan Addante acting on behalf of Monument Oaks Developers, LLC, a Texas limited liability company whose address is PO Box #61, Walburg, Texas 78673 is the Owner of the tract or parcel of land described in Exhibit "A" and shown on Exhibit B attached hereto containing approximately 37.16 acres of land (the "Property"), hereby petition the City Council of the City of Georgetown, Texas to release the Property from the Extraterritorial Jurisdiction of the City of Georgetown, Texas. I certify that this Petition is signed and duly acknowledged by each and every person, corporation or entity having ownership interest in said Property. Signed this 3day Of i a 2025. OWNER: ONUMEN OAKS DEVELOPERS, LLC, T)1, it d liability company By: Dan Anager 219 Navajo Trail Georgetown, Texas DOB: PAGE 1 ACKNOWLEDGMENT THE STATE OF TEXAS COUNTY OF VN 1(y' MSI0 Before me, the undersigned authority on this day personally appeared Dan Addante, Manager of Monument Oaks Developers, LLC, a Texas limited liability company known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration herein expressed on behalf of the Owner. Under my hand and seal of office this day of52025 47 ;IfAl 0 0 Notary Public N�„ My Commission Expires: O —0 3 Z-0 if KACIE JORDYN SOLIS Notary ID #132395692 My Commission Expires April 3, 2028 PAGE 2 CORPORATE AUTHORIZATION RESOLUTION Monument Oaks Developers, LLC 1, Dan Addante, Jack Dyer, the undersigned Members/Managers of MONUMENT OAKS DEVELOPERS, LLC hereby certifies that: The Corporation is duly organized and existing under the laws of the State of Texas and the following is true, accurate and complete transcript of a resolution contained in the minute book of the Board of Directors of said Corporation duly held on the 15th day of April, 2025 at which meeting there was present and acting throughout a quorum authorized to transact business hereinafter described, and that the proceedings of said meeting were in accordance with the charter and by-laws of said Corporation and that said resolutions have not been amended or revoked and are in full force and effect: Resolved, that Dan Addante, Member/Manager of the Corporation, be and is hereby authorized and empowered to sign any and all documents, business, land sales on behalf of said Corporation, and to take such steps, and do such other acts and things, as in his or her judgment may be necessary, appropriate, or desirable in connection with any proposal submitted to, or any contract entered into. In addition to the above he is specifically authorized to submit a petition to release the property from the ETJ on the entity's behalf. Resolved, that any and all transactions by and of the officers of representatives of the Corporation, in its name and for its account of these resolutions are hereby, ratified and approved for all purposes. Witnessed and signed 15th day of April, 2025. Dan Add W ember/Manager Jack B. Dyer, Trustee, JD-DD, Trust Member/Manager LEGAL DESCRIPTION 37.16 ACRES OF LAND 37.16 ACRES OF LAND LOCATED IN THE THEOPHILUS W. MEDCALF SURVEY, ABSTRACT 412, WILLIAMSON COUNTY, TEXAS AND OUT OF THAT CALLED 90.13 ACRE TRACT CONVEYED TO RAGSDALE RANCH AND DESCRIBED IN DOCUMENT 2009080792 AND OUT OF THAT CALLED 45,00 ACRE TRACT CONVEYED TO RAGSDALE RANCH AND DESCRIBED IN DOCUMENT 2009080793, ALL DOCUMENTS BEING OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, SAVE AND EXCEPT THAT CALLED 0,87 OF AN ACRE TRACT DESCRIBED IN SAID DOCUMENT 2009080792, SAID 37,16 ACRES BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING, AT A FOUND IRON ROD WITH CAP MARKED "FOREST RPLS 1847", THE EAST CORNER OF 15.0 ACRE TRACT RECORDED IN VOLUME 848, PAGE 827 OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS AND THE NORTH CORNER OF SAID 45.DOACRE TRACT, ON THE WEST RIGHT-OF-WAY LINE OF COUNTY ROAD 289, THE NORTH CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 21-18-14" E, WITH SAID WEST RIGHT-OF-WAY LINE OF COUNTY ROAD 289, THE EAST LINES OF SAID 45,00 ACRE TRACT AND SAID 90.13 ACRE TRACT, A DISTANCE OF 1288,42 FEET TO A FOUND 1/2" IRON ROD, THE NORTH CORNER OF THE STEPHENS 8.13 ACRE TRACT RECORDED IN DOCUMENT 2003017477 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, THE EAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 69-12-34" W, WITH A SOUTH LINE OF SAID 90.13 ACRE TRACT, THE NORTH LINES OF SAID STEPHENS 8.13 ACRE TRACT AND THE QUICK 8.13 ACRE TRACT RECORDED IN DOCUMENT 2003017476 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, A DISTANCE OF 1,270.47 FEET TO A FOUND 1/2" IRON ROD, THE WEST CORNER OF SAID QUICK 8.13 ACRE TRACT, THE SOUTH CORNER OFTHE HEREIN DESCRIBED TRACT; THENCE, N 21-53-40" W, OVER AND ACROSS SAID 90.13 ACRE TRACT AND SAID 45.00 ACRE TRACT, A DISTANCE OF 1306,40 FEETTO A SET 1/2" IRON ROD WITH "CUDE" CAP ON THE NORTH LINE OF SAID 45.00 ACRE TRACT AND THE SOUTH LINE OF AN 18.00 ACRE TRACT RECORDED IN DOCUMENT 2020033000 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, THE WEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 70-00-11" E, WITH THE NORTH LINE OF SAID 45.00 ACRE TRACT, THE SOUTH LINES OF SAID 18,00 ACRE TRACT, AND THE SOUTH LINE OF A 15.0 ACRETRACT RECORDED IN VOLUME 848, PAGE 827 OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS, A DISTANCE OF 1284.22 FEET TO THE POINT OF BEGINNING AND CONTAINING 37.16 ACRES OF LAND, MORE OR LESS, BASIS OF BEARINGS IS THE TEXAS STATE PLANE COORDINATE SYSTEM, CENTRAL ZONE (4203), NAD 83 (2011). ALL DISTANCES SHOWN HERON ARE GROUND DISTANCES USING A SCALE FACTOR OF 1.00012. YURI V. BALMACEDA WHEELOCK .(rG OF TF REGISTERED PROFESSIONAL LAND SURVEYOR NO, 6815 CUDE ENGINEERS 4122 POND HILL ROAD, SUITE 101 YURIV,BAI 600AWNELLOCK SAN ANTONIO, TEXAS 78231 FIRM NO, 10048500 EXHIBIT %-o G89 5 gyp, Q TBPELS NO.455 q�°oFess�° y0 TBPE FIRM JOB NO, A0389,000 \%A CUDE ENGINEERS 4122 POND HILLROAD, STE 101 PHONE:(210)681-2951 TBPENO. 455 SAN ANTONIO I AUSTIN I SAN MARCOS SAN ANTONIO. TEXAS 78231 CUDEENGINEERS.COM TBPELS NO, 1 D048500 �;�j oeaaunum,°aa°uuaeeiuswuvunemnrmuemnr,sr°ewu,+°grur:,rerrr.wnwuosmwu. R �� 6 6 � � � 1 rraouunManunmer, io�i��w unmroan nrrr�w,w.n�nnmammoinuoainiu�nnno,Ta o, °uw�oa � . !e vananmer�u,o,nnainrauuveuinnmoovianrvx,oun°wwnra:mvmm,vwoenrn„urnn ; j e } s I F laat Mum 31111(INtll ."011 B 8 gg 44 C e re. ., 6I o d S Ell � � �� g � s,q � �� Y•9 xs e pp( tIM&, � H €75�r 1635 t,g7 ValF � yaY „YQ�xe�i Exhibit B Legal Description and Map Resolution No. Release of Petition Area LEGAL DESCRIPTION 37.16 ACRES OF LAND 37.16 ACRES OF LAND LOCATED IN THE THEOPHILUS W, MEDCALF SURVEY, ABSTRACT 412, WILLIAMSON COUNTY, TEXAS AND OUT OF THAT CALLED 90.13 ACRE TRACT CONVEYED TO RAGSDALE RANCH AND DESCRIBED IN DOCUMENT 2009080792 AND OUT OF THAT CALLED 45,00 ACRE TRACT CONVEYED TO RAGSDALE RANCH AND DESCRIBED IN DOCUMENT 2009080793, ALL DOCUMENTS BEING OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, SAVE AND EXCEPT THAT CALLED 0.87 OF AN ACRE TRACT DESCRIBED IN SAID DOCUMENT 2009080792, SAID 37,16 ACRES BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING, AT A FOUND IRON ROD WITH CAP MARKED "FOREST RPLS 1847", THE EAST CORNER OF 15.0 ACRE TRACT RECORDED IN VOLUME 848, PAGE 827 OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS AND THE NORTH CORNER OF SAID 45.00ACRE TRACT, ON THE WEST RIGHT-OF-WAY LINE OF COUNTY ROAD 289, THE NORTH CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 21-18-14" E, WITH SAID WEST RIGHT-OF-WAY LINE OF COUNTY ROAD 289, THE EAST LINES OF SAID 45.00 ACRE TRACTAND SAID 90.13 ACRE TRACT, A DISTANCE OF 1288,42 FEET TO A FOUND 1/2" IRON ROD, THE NORTH CORNER OF THE STEPHENS 8.13 ACRE TRACT RECORDED IN DOCUMENT 2003017477 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, THE EAST CORNER OFTHE HEREIN DESCRIBED TRACT; THENCE, S 69°12'34" W, WITH A SOUTH LINE OF SAID 90.13 ACRE TRACT, THE NORTH LINES OF SAID STEPHENS 8.13 ACRE TRACT AND THE QUICK 8,13 ACRE TRACT RECORDED IN DOCUMENT 2003017476 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, A DISTANCE OF 1,270.47 FEET TO A FOUND 1/2" IRON ROD, THE WEST CORNER OF SAID QUICK 8.13ACRE TRACT, THE SOUTH CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 21-53-40" W, OVER AND ACROSS SAID 90.13 ACRE TRACT AND SAID 45,DO ACRE TRACT, A DISTANCE OF 1306.40 FEETTO A SET 1/2" IRON ROD WITH "CUDE" CAP ON THE NORTH LINE OF SAID 45.00 ACRE TRACT AND THE SOUTH LINE OF AN 18.00 ACRE TRACT RECORDED IN DOCUMENT 2020033000 OF THE OFFICIAL PUBLIC RECORDS OF WILLIAMSON COUNTY, TEXAS, THE WEST CORNER OFTH E HEREIN DESCRIBED TRACT; THENCE, N 70°00'11" E, WITH THE NORTH LINE OF SAID 45.00 ACRE TRACT, THE SOUTH LINES OF SAID 18,00 ACRE TRACT, AND THE SOUTH LINE OF A 15.0 ACRETRACT RECORDED IN VOLUME 848, PAGE 827 OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS, A DISTANCE OF 1284,22 FEET TO THE POINT OF BEGINNING AND CONTAINING 37,16ACRES OF LAND, MORE OR LESS, BASIS OF BEARINGS IS THE TEXAS STATE PLANE COORDINATE SYSTEM, CENTRAL ZONE (4203), NAD 83 (2011). ALL DISTANCES SHOWN HERON ARE GROUND DISTANCES USING A SCALE FACTOR OF 1.00012. YURI V, BALMACEDA WHEELOCK F TF :�9 REGISTERED PROFESSIONAL LAND SURVEYOR NO.6815 tip .�� - s Fa•;N CUDE ENGINEERS ............•..... 4122 POND HILL ROAD, SUITE 101 YURIV,BAI!6ACEQAwiLLOCK SAN ANTONIO, TEXAS 78231 EXHIBIT %-o 6815 :: TBPELS FIRM NO, NO455. 10048500 q�p�SUKv�o TBPE FIRM JOB NO, A0389,000 a *A * CUDE ENGINEERS 4122 POND HILL ROAD, STE 101 PHONE!(210)681-2951 TBPE NO.455 SAN ANTONIO I AUSTIN I SAN MARCOS SAN ANTONIO. TEXAS 78231 CUDEENCINEERS.COM TBPELS NO, 10048500 � �aq�!{ ucvaweunwnaoaammo,e�uasaa uwneovnv,onoamro ixx, aduaaaxr yrw srsas'n:enaanosmniw & 6 C � � ! 1 t�"� �� in cw.ronu,�imaeui, �nsu mv��. umm�samn•ruovwvr,wnnsw nimoin,soam•inv+rnwsmv a,ovwiw ., ,� x v�neswiu,o,necinimo.r�oxnnnn+Movie,em,s,uvnx>•+,«nwr�ruo,an,wo„ar«iannna omninu a�ix,ansms•uxnwxamnw,Yn,arrise+oranermmn rnsnwaravu aiuwvuvw,nmaaoaarsr„ � � 6 � � j e � � � � i � ;jt A3Avns mu aNVI 1 8 B e , tj to aK. B Ar — i F �� ; rya •}� ae we! �':., s e g g 3§ 5an��kyHit yppgoaYg§ Corporations Section CF 6 Ruth R. Hughs P O.Box 13697 5 Secretary of State Austin, Texas 78711-3697 I� Office of the Secretary of State June 05, 2020 Attn; BLUMBERG EXCELSIOR CORPORATE SERVICES INC Blumberg Excelsior Corporate Services, Inc_ P, O. BOX 151929 Austin, TX 78715 USA RE: MONUMENT OAKS DEVELOPERS, LLC File Number; 803640085 It has been our pleasure to file the certificate of formation and issue the enclosed certificate of filing evidencing the existence of the newly created domestic limited liability company (lie). Unless exempted, the entity formed is subject to state tax laws, including franchise tax laws. Shortly, the Comptroller of Public Accounts will be contacting the entity at its registered office for information that will assist the Comptroller in setting up the franchise tax account for the entity. Information about franchise tax, and contact information for the Comptroller's office, is available on their web site at https:/iwindow.state.tx us/taxinfo/franchiseLtn ,fix html. The entity formed does not file annual reports with the Secretary of State. Documents will be filed with the Secretary of State if the entity needs to amend one of the provisions in its certificate of formation. It is important for the entity to continuously maintain a registered agent and office in Texas. Failure to maintain an agent or office or file a change to the information in Texas may result in the involuntary termination of the entity. If we can be of further service at any time, please let us know. Sincerely, Corporations Section Business & Public Filings Division (512) 463-5555 Enclosure Come visa us on the internt at blips. •ivww.sos.lexas.gow Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Jean Marchione TID: 10285 Document: 974096900002 Corporations Section �C'N�E P. 7 Austin, Texas F � 78711-3697 w Office of the Secretary of State CERTIFICATE OF FILING OF MONUMENT OAKS DEVELOPERS, LLC File Number: 803640085 Ruth R. Hughs Secretary of State The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the above named Domestic Limited Liability Company (LLC) has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below. The issuance of this certificate does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law. Dated: 06/03/2020 Effective: 06/03/2020 Ruth R. Hughs Secretary of State Come visit us on the internt al h11ps: X'svww.sos lexas.gosp/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Jean Marchione TID: 10306 Document: 974096900002 Filing#:803640085 Document#:974096900002 Filed On 6/3/2020 received by Upload Form 205 (Revised 05111) Submit in duplicate to: Secretary of State P.O. Box 13697 Austin, TX 7871 1-3697 512 463-5555 FAX: 512 463-5709 Filing Fee: $300 Certificate of Formation Limited Liability Company Article i — Entity Name and Type This space reserved for office use. The filing entity being formed is a limited liability company. The name of the entity is: MONUMENT OAKS DEVELOPERS, LLC The name must contain the words "limited liability company," "limited company," or an abbreviation of one of these phrases. Article 2 -- Registered Agent and Registered Office (See instructions. Select and complete t1� A or B and complete C.) ❑ A. The initial registered agent is an organization (cannot be entity named above) by the name of: OR 21 B. The initial registered agent is an individual resident of the state whose name is set forth below: First Name ADDANTE 1W.1. Last Natne C. The business address of the registered agent and the registered office address is: 145 AMANDAS WAY Sneer Address .%1g1j.r BUDA _ _ TX 78610 City Stare zip Code Article 3—Governing Authority (Select and complete is thcr A or 8 and provide the name and address of each goveming person.) ® A. The limited liability company will have managers. The name and address of each initial manager are set forth below. ❑ B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below. GOVERNING PERSON t NAME (Enter the name of either an individual or an orgameation, but not both.) IF INDIVIDUAL JACK _ _ First Nnme 1N.1 OR if ORGANIZATION DYER_ Last flame Organizafion Name ADDRESS 500 SACRAMENTO DR., #A AUSTIN Street or Mailotjp Address City Fonn 205 4 IR; TX USA 78704_ Stair Cuuntry . Kp Cot GOVERNING PERSON 2 NAME (Enter the name ofctthcran individual oran organization, but not both-) IF INDIVIDUAL DAN ADDANTE First Mane M. Last Now Strf)ix OR IF ORGANIZATION Organization Name ADDRESS 145 AMANDAS WAY BUDA TX USA 78610 Street or Malting 4ddress _City Stare Conntw ZioCode GOVERNING PERSON 3 NAME (Enter the name of either an individual or an organtzation, but not both) IF INDIVIDUAL First Manic OR IF ORGANIZATION AIJ Last Naive Sriff,.r Organization Name ADDRESS Street or Mailing Address Ciro Stare Court , Zip Code Article 4 — Purpose The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code. Supplemental Provisions/information Text Arw:1The attached adttt ndurn, if and, is incUryuratcd herein by reference. Form 205 5 Organizer The name and address of the organizer: TIMOTHY E. MALONE Nance 801 CHERRY STREET, #46 BURNETT PLAZA STE. 2000 _ FORT_ WORTH Street or Afmhnv Address C)ry Effectiveness of Filing (select either A, B, or c-1 TX 76102 5!n!e Zip Corte A. ® This document becomes effective when the document is filed by the secretary of state. B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is: C. ❑ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90`h day after the date of signing is: The following event or tact will cause the document to take efi ect in the manner described below: Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument. Date: JUNE 3.2020 Signature of organizer TIMOTHY E. MALONE Printed or typcd name of organizes Form 203 6 r"etitioned for ETJ Removal GEORGETOWN MONUMENT OAKS DEVELOPERS LLC 36.29AC 1::10 ' R _R e, �µ J M Property C::.—j Georgetown ETJ City limits 0 `�, W,t.. l V~` iM1 • 1 El (aao5 US Feet