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HomeMy WebLinkAboutAgenda CC 10.23.2012Notice of Meeting of the Governing Body of the City of Georgetown, Texas OCTOBER 23, 2012 The Georgetown City Council will meet on OCTOBER 23, 2012 at 6:00 P.M. at the Council Chambers at 101 E. 8th Street, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order Pledge of Allegiance Comments from the Mayor -Welcome and Meeting Procedures -Presentation of Proclamation in honor of Friends of the Library Week City Council Regional Board Reports -Lone Star Rail District: Patty Eason -Capital Area Metropolitan Planning Organization (CAMPO): Mayor Garver City Manager Comments Haunted Hayride Georgetown Airfest Police Promotions Action from Executive Session Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. B - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Statutory Consent Agenda The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Special Meeting held on September 6, 2012 and the Workshop and Regular Meeting held on Tuesday, October 9, 2012 -- Jessica Brettle, City Secretary D Consideration and possible action to approve a Resolution expressing official intent to reimburse costs for the purchase of Public Safety Vehicles and Equipment, as well as, cost associated with various facility, downtown and park improvements, in an amount not to exceed $2.3 million with proceeds from bonds that will be issued at a later time -- Micki Rundell, Chief Financial Officer E Consideration and possible action to approve agrant application to the Texas Historical Commission for a Certified Local Government Grant in the amount of $14,000 -- Kimberly Garrett, Parks and Recreation Director and Laurie Brewer, Assistant City Manager Legislative Regular Agenda F Public Hearing for the voluntary annexation into the city limits of 224.17 acres in the Walters Survey, for Section II of the Madison at Georgetown, located on Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner G Public Hearing for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South, located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner H Public Hearing and First Reading of an Ordinance for Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract, located at 601 West 17th Street -- Carla Benton, Planner and Elizabeth Cook, Acting Director of Planning and Development (action required) I Public Hearingand First Reading of an Ordinance for the Public Safety Plan Element of the 2030 Comprehensive Plan -- Robert Fite, Fire Chief' Wayne Nero, Police Chief and Jordan Maddox, Principal Planner (action required) J Public Hearing and First Reading of an Ordinance Rezoning Reata East, Block A, Lots 1 and 2 (0.634 acres) from the Multifamily (MF) District to Two-family (TF) District, located at 3000 and 3002 Whisper Oaks Lane -- Mike Elabarger, Planner III and Elizabeth Cook, Acting Planning Director (action required) K First Reading of an Ordinance authorizing the issuance of 2012A General Obligation bonds -- Micki Rundell, Chief Financial Officer (action required) L Public Hearing and possible action on an amended and restated Development Agreement for approximately 968 acres known as Cimarron Hills, located on Highway 29 West, including an amended and restated Lease Agreement, an agreement for the delivery and use of reclaimed water and an agreement terminating a license -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney (action required) M Public Hearing and possible action on a Consent Agreement between the City of Georgetown and Cimarron Hills Development, L.L.C. and the Williamson County Municipal Utility District No. 26 (upon creation) known as Cimarron Hills -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney (action required) N Second Reading of an Ordinance amending Ordinance No 2001-31, regarding levying of assessments for the cost of certain public improvements in the Cimarron Hills Public Improvement District, approving the updated Service and Assessment plan and the revised assessment roll, and levying assessments and fixing charges and liens against the property in the district and against the owners -- Micki Rundell, Chief Financial Officer (action required) O Discussion and possible action to approve a Lease Agreement between the City of Georgetown and Boy Scout Troop #155 and St. John's United Methodist Church for use of the Boy Scout Hut and adjacent shed in San Gabriel Park -- Paul E. Brandenburg, City Manager P Consideration and possible action authorizing library staff to purchase books from Ingram, Inc. in a total amount not to exceed $110,000 for fiscal year 2012-13 -- Eric Lashley, Library Director and Laurie Brewer, Assistant City Manager Q Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-12-008 with Steger Bizzell of Georgetown, Texas, for professional engineering services related to the preliminary engineering and schematic design of a replacement bridge on DB Wood Road at the Middle San Gabriel River in the amount of $163,538.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer R Forwarded from the Georgetown Utility Systems (GUS) Advisory Board: Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – VIII, Wastewater Rehabilitation to National Power Rodding Corporation, of Austin, Texas, for the amount of $737,125.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director S Consideration and possible action to execute a memorandum of understanding between the City of Georgetown and Chisholm Trail Special Utility District relating to the consolidation of the district utility system with the City utility system -- Micki Rundell, Chief Financial Officer and Jim Briggs, General Manager for Utilities T Discussion and possible action to direct staff regarding a potential amendment to Chapter 2.36 of the Code of Ordinances related to the Attendance Policy for City Commissions, Committees and Boards -- Troy Hellmann, Councilmember District 2 and Bridget Chapman, Acting City Attorney Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. U Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - LCRA Update V Sec 551.072 Deliberation Regarding Real Property - Deliberation concerning the purchase of property located at 304 Rock Dove Lane in connection with utility operations -- Terri Calhoun, Real Estate Services Coordinator and Jim Briggs, General Manager of Utilities Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2012, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas October 23, 2012 SUBJECT: Call to Order Pledge of Allegiance Comments from the Mayor -Welcome and Meeting Procedures -Presentation of Proclamation in honor of Friends of the Library Week City Council Regional Board Reports -Lone Star Rail District: Patty Eason -Capital Area Metropolitan Planning Organization (CAMPO): Mayor Garver City Manager Comments Haunted Hayride Georgetown Airfest Police Promotions Action from Executive Session ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary Cover Memo Item # A City of Georgetown, Texas October 23, 2012 SUBJECT: - As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary Cover Memo Item # B City of Georgetown, Texas October 23, 2012 SUBJECT: Consideration and possible action to approve the minutes of the Special Meeting held on September 6, 2012 and the Workshop and Regular Meeting held on Tuesday, October 9, 2012 -- Jessica Brettle, City Secretary ITEM SUMMARY: Please see attached for draft minutes. FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary ATTACHMENTS: September 6, 2012 DRAFT Special Session Minutes October 9, 2012 DRAFT Workshop Minutes October 9, 2012 DRAFT Regular Meeting Minutes Lone Star Rail District Report - October 9 Cover Memo Item # C City Council Meeting Minutes/ Page 1 of 3 Pages Draft Minutes of the Meeting of the Governing Body of the City of Georgetown, Texas Thursday, September 6, 2012 The City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Patty Eason, Danny Meigs, Bill Sattler, Tommy Gonzalez, Rachael Jonrowe, Troy Hellmann, Jerry Hammerlun Council Absent: All Council Present. Staff Present: Paul E. Brandenburg, City Manager; Bridget Chapman, Acting City Attorney; Jessica Brettle, City Secretary; Micki Rundell, Chief Financial Officer; Jim Briggs, General Manager of Utilities Minutes Regular Session - To begin no earlier than 04:00 PM (Council may, at any time, recess the Regular Session to convene an Executive Session at the request of the Mayor, a Councilmember, or the City Manager for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) A Call to Order - A SPECIAL MEETING OF THE CITY COUNCIL B Second Public Hearing on the Tax Rate -- Micki Rundell, Chief Financial Officer Eason absent. Public Hearing was opened at 4:01PM No persons were present to speak. Public Hearing was closed at 4:01PM C Discussion and possible action with regard to entering the negotiation and final evaluation phase of consolidation of utility operations with Chisholm Trail Special Utility District (CTSUD) -- Glenn Dishong, Utilities Director and Jim Briggs, General Manager of Utilities Eason arrived at the dais. With a Powerpoint Presentation, Briggs introduced representatives of CTSUD to the Council. Briggs said the City had a joint meeting at Ford Elementary and noted, since that time, CTSUD has had further meetings throughout the district. He said, last week, they authorized the preparation of a Memorandum of Understanding (MOU) to be created jointly with Georgetown for consideration by both boards. He said this would be an agreement that would outline specifics of consolidation. He said they scheduled this evening a brief overview of where we have been, where we are and looking forward. He asked that, at the end of the meeting, Council authorize the staff to move forward and bring back that memorandum of understanding. He said the MOU would move the City into the next phase. He said the district has assigned some staff to work on the agreement and Attachment number 1 \nPage 1 of 3 Item # C City Council Meeting Minutes/ Page 2 of 3 Pages noted the City staff will work with their staff on that agreement as well. He said the expectation is that timing will move quickly and get that completed in the first week of October. He said all of the issues are out there but they need to be folded into an agreement. He asked Nelisa to go over the Powepoint and, with the last slides, there will be some bullet points summarizing the subject matter contained in the agreements. Speaker, Nelisa Heddon, with Water Resources Management siad they are the consulting team that came together to assist the city and look at the consolidation of CTSUD with the City. She said she would like to give an overview the Council. She wanted to provide an overview of the findings and give Council an opportunity to ask questions. She spoke about the driving forces behind the need for this study. She spoke about the limitations of district in providing service to current customers. She also said there were limitations of the district in providing service to future customers. She noted they found the district's limitations does affect the City. She said this was a collaborative effort between the City and the district. She noted it is about bringing the two entities together. She said both entities approved an interlocal agreement to perform a study and noted an executive committee was approved and formed at that time. She spoke about the alternatives and scenarios that were examined by the committee. She spoke about the two scenarios. She said the first scenario would be to create a Local Government Corporation (LGC) and purchase the CTSUD system and the City would take over the district and its responsibilities. She said the second scenario was a Public Utility Agency (PUA) and she described that scenario for the Council. She noted these alternatives were evaluated against the status quo. She said the study found was that the city would have the largest cost savings with the LGC model. She said the cost savings were associated with three key areas, operations and management savings, capital improvement savings and finance savings. She noted the Executive Committee established some evaluation criteria for each of the models. She said they utilized this criteria as a measuring stick to evaluation both options. She noted the LGC model seemed to meet the criteria the best. She noted, however, with the LGC model the City takes on some financial risk. She explained those risks for the Council and how the City could mitigate those risks. She listed the many benefits of the LGC model. She noted, in conclusion, the project team found that regionalization through an LGC model facilitates the key goals set forth by the Executive Committee. She noted this would allow for long term tax rate stabilization. She provided Council with recommendations for a path forward. She said step two of this process would be to execute an MOU. She said the MOU would be a non-binding agreement that the two entities would enter into outlining the intent to negotiate a final contract. She said, through the MOU, the two entities will decide whether to proceed with an LGC or a PUA. She briefly described other aspects of the MOU. She said Phase Three would be to outline and negotiate the final contract. She noted Phase Four would be for each entities to go through the public process and determine whether or not to execute the contract. She said it is not until Phase Five that the City is bound to this agreement. She said, at the conclusion of Phase Five, the City would take over the operational transfer of the system. She said Stage Six would be the TCEQ processes and Stage Seven would be closing the transaction. She noted Stage Eight would be to transfer the system over. She said questions from the public were submitted in writing and answers to those were posted online. She said they set a target date of September 30 on whether or not to move forward. She said the next step is for Council to approve the MOU. She spoke about what will be addressed in the MOU, including governance, asset transfer, staff transfer, water supply, CIP and rate structure. Briggs said the MOU would become more detailed relative to highlighting issues that would have to be addressed. He said staff would recommend moving in that direction to try and get that wrapped up so staff has better direction on how to move forward. Hammerlun asked about the process of getting to a Memorandum of Understanding. He asked about the MOU on CTSUD's website and where that fits into the process. Briggs spoke about the initial draft of the MOU done by CTSUD. He said he saw that for the first time the other day but said it is a good starting point but noted the staff would have some work to go through that for greater clarity. He said that draft is their thoughts on paper and the City will have some thoughts to put on paper as well. Hammerlun asked and Briggs said the document is open and noted he or the Council can ask questions on the document if they would like. Mayor discouraged Council going through the CTSUD MOU until after the City has worked with CTSUD on this issue. Hammerlun said he is perfectly happy to share his response with Briggs. Briggs said he is welcome to receive comments and questions from any Council members. Hammerlun said he is happy with the approach Mayor suggested and noted he does not see the need to go through these issues at this time. He noted he appreciates the fact that the CTSUD Board has done that and posted their MOU online. Briggs said once the city is done, the agreement will not look like it does not but will have pieces and parts from both sides. Hammerlun said the one thing he is convinced of is the LGC is the vehicle for the city to pursue. Jonrowe thanked Nelisa for a great presentation. She also thanked the staff and the people at Chisholm who have worked on this so far. She agreed with Hammerlun and said the LGC is the mechanism to use before moving forward. She noted she hopes the City and CTSUD and move forward in the spirit of cooperation. Gonzalez said he will ditto thanking everyone and noted, looking at the draft, the one thing he wants to make sure is that there is no harm done to the currentrate payers and citizens of Georgetown. He said he agrees that the LGC is the best approach because of the savings. Sattler asked and Briggs said there is no public hearing schedule set for an MOU. Briggs said whenever the MOU is finished and gets published it will be open to public review. Sattler asked and Briggs said, if council Attachment number 1 \nPage 2 of 3 Item # C City Council Meeting Minutes/ Page 3 of 3 Pages members receive feedback from constituents, please share them with the committee working on the MOU. Briggs said the draft posted on CTSUD's website has some details but noted it needs to be worked on by staff. Meigs thanked Nelisa for the presentation and noted he looks forward to moving forward. Hellmann said he is excited to see what ends up being developed and noted this seems like a good win win for everyone. He added, however, the devil is in the details. Eason said she would like to reiterate the statements have been made. She thanked all of the staff, the legal advisors and the district itself in terms of what they had to go through to get to this point. She noted she can imagine they have heard plenty of comments. She said what is important to her is that the district has come together and come to a decision which is important so the City can move forward. Motion by Gonzalez, second by Jonrowe to direct staff to move forward with the negotiations to finalize a memorandum of understanding regarding the consolidation of the Chisholm Trail Special Utility District with Georgetown Utility Systems and bring back to Council the proposed memorandum the first week of October. Approved 7-0 Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Consultation with attorney regarding contract negotiation with Chisholm Trail Special Utility District Adjournment The meeting was adjourned at 04:34 PM. Approved : Attest: _______________________________________________ Mayor George Garver City Secretary Jessica Brettle Attachment number 1 \nPage 3 of 3 Item # C City Council Meeting Minutes/ Page 1 of 3 Pages Draft Minutes of the Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, October 9, 2012 The City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Patty Eason, Danny Meigs, Bill Sattler, Tommy Gonzalez, Rachael Jonrowe, Troy Hellmann Council Absent: Jerry Hammerlun Staff Present: Paul E. Brandenburg, City Manager; Jessica Brettle, City Secretary; Micki Rundell, Chief Financial Officer; Kimberly Garrett, Parks and Recreation Director; Laurie Brewer, Assistant City Manager; Minutes Policy Development/Review Workshop - Call to order at 04:00 PM A Council Visioning Update -- Paul E. Brandenburg, City Manager Hammerlun and Gonzalez absent. Brandenburg described the visioning sessions that occurred last month. He spoke about how Council was asked to define the "city of excellence" and said they came up with the statement: "The City of Excellence is one that maximizes its citizen's quality of life." He noted, after that statement was defined, Council considered what the city needs to do to become a City of Excellence. He said staff sat in the back of the room during the meeting while Council tried to arrive at what they vision was. He noted the top priorities that came out of the meeting were public safety, transportation, economic development, utilities and a signature destination. He spoke about how the Council looked at each priority and determined how to break those down into smaller goals. He described the sub-points and projects under each of those priorities. He spoke about how he is initiating meetings with staff and broke them into teams according to each of the five priorities. He noted he will be attending all of the meetings. He said there has been very positive discussion and innovativeness so far. He noted it has been exciting to hear the ideas from staff. He noted he hopes to have business plans for each of those five priorities done by the first of the year. He added, however, there is still a lot of work to be done with this. Jonrowe said she appreciates the updates and noted she would like to see more updates as progress is being made. Brandenburg said he will start sharing more with Council as stuff is available. He noted, as it gets to be firmer, he will start sharing more with Council. Mayor asked and Brandenburg said Council will eventually have business plans for each of the priorities as well as sections talking about how to finance each of those plans. B Presentation on IOOF Cemetery operations and possible direction on pursuing self-sustaining options -- John Hesser, Chair, Parks and Recreation Advisory Board and Kimberly Garrett, Parks and Recreation Director Garrett introduced herself as well as Hesser to the Council. With a Powerpoint Presentation, she described what IOOF means and said it stands for International Order of Odd Fellows. She provided a brief background of the cemetery and how the City obtained it years ago. She also provided a brief history of how it has been operating. Hesser said, when the board was going through the process of budgeting, it became aware of a negative. He said there was an outlay for maintenance of the cemetery and noted there was no offset for that. He said, if this continues on, they are worried what it will look like. He said they are also concerned about whether or not there Attachment number 2 \nPage 1 of 3 Item # C City Council Meeting Minutes/ Page 2 of 3 Pages will be a burden on the tax base. He said the next question that came about is what is the obligation of the government to provide burial places as well as what are citizens expectations for a cemetery. He said the Parks and Recreation Board felt these questions needed answers. Garrett said the cemetery was transferred to the City in 1968 in exchange for real estate and cash with an understanding that the City would maintain the property in perpetuity. She said at this point in time the IOOF transferred two additions with lots available for sale. She noted they were selling the lots for $25 each in 1968. She said through all of the documentation it was evident there was a plan on how the cemetery was to be maintained. She said the cemetery was once considered profitable. She said the City made a commitment with the IOOF for perpetual care of the cemetery. She said, since then, the City purchased additional land adjacent to the cemetery next to the railroad to continue with the cemetery sales. She said the City invested money and expanded the cemetery three times since taking over ownership and responsibility. She noted a master plan was created in 2007 for the cemetery. She said they ran out of lots until the City was able to purchase extra land in 2007. She said the main objectives were to maximize available properties and respond to public need. She noted the City offered single lots instead of double lots and the City also started an urn area. She noted in 2007 there was also a policy created to collect fees to help offset maintenance costs as well as an increase in lot prices. She said over the last five years, the city has spent $348,000 in maintenance and improvements and collected $275,000 in revenues from lot sales and fees. She noted the City sells on average about 30-40 lots per year at a cost of about $1,500 per lot. She said based on the current sales rate, they estimate there there is approximately 20 years left before traditional burial sites will be sold out. She noted that, however, is unpredictable. She said based on that history, and many meetings with the Parks Board, the Board made observations based on the information staff had gathered. Hesser said twenty years of remaining time is very conservative in that the population is aging and the the community is growing. He said they feel the 20 years is the outside number. He noted once the lots are sold, there will be no revenue to help offset future maintenance costs. He noted changes in the market have been moving from transitional burial to cremations. He said cremation is up 7% in the last five years. He said people in the higher income bracket tend to be cremated. He noted one of the contributing factors is that those families are dispersed across the country and cremation seems to be a better method for bringing people home. He said the second thing they observed is the present solution for cremation does not seem to be working. He said they found that there is a process called a columbarium which is a better use of space and more attractive than the in ground urn area currently used. He said they think there is an opportunity there. He said they have a couple of options the City must consider as well. He said the first option is to continue to do what the city is doing. He noted the second option is to try to sell the cemetery. He noted the third option is to consider a self-sustaining operation. He said the board is recommending the City form a 501c3 corporation to reduce the burden on government and allow for tax deductible donations to be made to the corporation. He said they recommend the City create an annuity trust to fund perpetual care. He said the board just wanted to make the Council aware of this situation and ask that Council direct staff and the Board to continue its research and to come back in 120 days with details on a recommended plan. He noted at this point they have identified a problem without a solution. Eason said she certainly thinks this needs more study and said it is her opinion for the Board to go forward and looking at all solutions to this issue. Eason asked about the 501c3 issue and asked who would be doing the fundraising activities and who would be the potential donors. She said she does not know who will be the target population to ask for donations. Hesser said the most important aspect of the 501c3 is to segregate the entity for the purpose of the cemetery. He said the assets acquired over time would be used for the cemetery as opposed to any other purpose. Garrett spoke about generous people around the community and noted the City receives calls from families who want to donate to the cemetery for maintenance. She continued to speak about how a 501c3 would be beneficial. Hellmann asked and Garrett said the cemetery is about 20 acres and noted there are about 800 lots available. Brandenburg said what we are charging here at the city is reasonable. Meigs thanked Hesser for his work. Sattler asked if there is a state law that obligates the City to have a cemetery. Hesser said he did not look into that in his research. There were many questions about the cemetery. Sattler asked and Garrett said the City owns the land for the cemetery north of 29, but noted the City does not maintain it. Sattler spoke about how this is putting a burden on city staff. Jonrowe said she agrees to the 120 days staff and the Board requested before coming back with a full report. She said, given the historic nature of the cemetery, she is not squeamish of it being a responsibility of the City. Mayor spoke about making sure that we do not allow history to escape us. He said there are a large number of lots and grave sites that carry a lot of history. Motion by Hellmann, second by Meigs to direct the Parks Board and staff to pursue the options for the cemetery and come back to Council after 120 days with a follow up report. Approved 5-0 (Hammerlun, Gonzalez absent) C Presentation, Update and Discussion regarding the Rivery Conference Center -- Paul E. Brandenburg, City Attachment number 2 \nPage 2 of 3 Item # C City Council Meeting Minutes/ Page 3 of 3 Pages Manager Brandenburg reviewed the Summit at the Rivery Park project for the Council. He said that the project got started in 2007 and noted, due to the economic downturn, the project was delayed. He spoke about how this will be an economic engine for the City and the County. He spoke about how there is a buzz in Georgetown now regarding Economic Development. He noted tonight's purpose is to bring the Council up to speed on the status of the project and to refresh the Council's memory on the project as well. Novak introduced himself to the City Council. He spoke about the history of this project in Georgetown and how it has evolved since 2007. Gonzalez arrived at the dais at 5:01PM He said, in the Spring of 2008, Dan Clark was able to announce the partnership with GE Capital. He said the banking crashes in October 2008 flipped everyone over on their ears. He spoke about their many efforts to raise money for the project. He described how he got linked up with Hines on this project. He showed Hines the property and asked them to consider the project. He said they fell in love with it. He noted they have continued to work with Hines to move forward with this project. Novak said between February 2007 and October 2012, the Novak Brothers have invested over $10 million and committed another $4 million to get the hotel deal completed. There was much discussion. He spoke about the EB5 money and his trip to China. He spoke about the Chinese government and why they have a surplus of money available for investment. He described why this project is a good candidate to receive the EB5 money. He spoke about Hines and the projects the company has done. He said this project is not dead and he said they are moving forward. He said he feels very good about the value they will create. He spoke about frustration with timelines. He provided Council with the project timeline and noted they hope to finish this by December of 2014. There were many comments. He provided Council with some renderings of what Hines is going to do and what the finished project will look like. Gonzalez thanked Novak for all of the effort and work that has been put into this project. He spoke about the construction loan and EB5 money. He asked and Novak explained how those loans work. Jonrowe asked how likely the EB5 deal will come to fruition. Novak said he thinks the EB5 group is oversubscribed and noted there are more people than there are spots. Jonrowe asked and Novak spoke about when he thinks that will be ready. Jonrowe asked and Novak confirmed there will be two connection points between the residential area and the rest of the City. Novak spoke about their backup plan. Sattler thanked Novak for all of his hard work. He noted in 1971-1973, he worked as a project engineer for the Galleria in Houston. He said Hines was true to his word. He noted he is sure that same philosophy is there and thanked him for tying up with such a good person and a good company to bring this project forward. He said he supports Novak and this project. Meigs thanked Novak and said he is pulling for him. Hellmann said this was a very informative presentation that answered a lot of questions. He said he appreciates him answering the timing questions. He said he thinks this is going to be a great economic benefit to all of Georgetonwn. He said he like the fact that Hines has a commitment to complete. Eason said she is happy to hear the up date and added, hopefully, it will not be too long before the Council sees this dream come true. Brandenburg concluded and said staff will keep the Council abreast on this project Adjournment The meeting was adjourned at 05:40 PM. Approved : Attest: _______________________________________________ Mayor George Garver City Secretary Jessica Brettle Attachment number 2 \nPage 3 of 3 Item # C City Council Meeting Minutes/ Page 1 of 6 Pages Draft Minutes of the Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, October 9, 2012 The City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Patty Eason, Danny Meigs, Bill Sattler, Tommy Gonzalez, Rachael Jonrowe, Troy Hellmann Council Absent: Jerry Hammerlun Staff Present: Paul Brandenburg, City Manager; Bridget Chapman, Acting City Attorney; Jessica Brettle, City Secretary; Micki Rundell, Chief Financial Officer; Laurie Brewer, Assistant City Manager; Jim Briggs, General Manager for Utilities; Trina Bickford, Purchasing Manager; Mike Peters, Information Technology Director; Cari Miller, Tourism Director; Jordan Maddox, Principal Planner; Paul Pausewang, Facilities Coordinator Minutes Regular Session - To begin no earlier than 06:00 PM (Council may, at any time, recess the Regular Session to convene an Executive Session at the request of the Mayor, a Councilmember, or the City Manager for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) A Call to Order - Mayor called the meeting to order at 6:13PM Pledge of Allegiance Comments from the Mayor - Welcome and Meeting Procedures - Mayor presented a proclamation to Mickie Ross in honor of Chisholm Trail Month. Ross spoke about the upcoming Chisholm Trail event. Garver spoke about the event and how this can be considered a destination activity for Georgetown. Council Regional Board Reports Eason made an announcement regarding an upcoming legislative luncheon that is being held by the Greater Austin-San Antonio Corridor Council. She said that Council is charged with having the responsibility for multiple transportation issues for the I-35 corridor that is from Austin to San Antonio. She said one of the top three priorities delegated to them is the Lone Star Rail District. She noted the Corridor Council is holding the luncheon on Friday, November 9, 2012 from 11:30am to 1:30pm at the Embassy Suites Hotel and Conference Center in San Marcos. She said locally elected state representatives will be there to discuss transportation issues. She said this will be a great opportunity for anyone interested in transportation issues to attend. She briefly summarized the report from the Lone Star Rail District and noted the full report is attached to the minutes of this meeting. Garver spoke about his last meeting at CAMPO. He said, at that meeting, they had a presenter from TXDOT who laid out the plans for a high speed rail district to start from Oklahoma City and terminate in San Antonio. He said the minimum speed of that rail would be 150 mph. He noted the planning and concept for that rail is under review. He said, at the last CAMPO meeting, there was also discussion regarding traffic on I-35 and options for Attachment number 3 \nPage 1 of 6 Item # C City Council Meeting Minutes/ Page 2 of 6 Pages moving truck traffic to Toll Road 130. He continued to describe this subject matter for the audience and Council. City Manager Comments The Grand Opening for Fire Station #5 will be held on Wednesday, October 10, 2012 at 3:30 p.m. Fire Station # 5 is located at 3600 DB Woods Road. The 18th Annual Halloween Hayride & Carnival is on Thursday, October 25th from 5pm-9pm at the Community Center in San Gabriel Park. Ticket sales will STOP at 8:00 p.m. Please note: This will not be a scary Haunted Hay ride as in year’s past. It is a friendly hay ride through the park with Halloween themed decorations, aimed towards younger children. A new feature this year is a FREE Movie in the Park! The movie Monster House (PG) will show at 7:30 pm at Eagle Field in San Gabriel Park.Please contact the Georgetown Parks & Recreation Department at 930-3595 or visit our website at www.georgetown.org for more information. The Georgetown Airfest will be held at the Georgetown Municipal Airport in Georgetown, Texas on Saturday, November 3, 2012. A wide range of interesting and unique aircraft will be on static display on the taxiways. The event starts at 9 a.m. and goes to 4 p.m. and admission is free. For more information please visit http://airfest.georgetown.org. Electric rate reduction related to lower Power Cost Adjustment (PCA) Action from Executive Session There was no action out of Executive Session. Public Wishing to Address Council On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the Council Chamber. Clearly print your name and the letter of the item on which you wish to speak and present it to the City Secretary on the dais, preferably prior to the start of the meeting. You will be called forward to speak when the Council considers that item. On a subject not posted on the agenda: Persons may add an item to a future City Council agenda by contacting the City Secretary no later than noon on the Wednesday prior to the Tuesday meeting, with the subject matter of the topic they would like to address and their name. The City Secretary can be reached at 512/930-3651. B- As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Statutory Consent Agenda The Statutory Consent Agenda includes non-controversial and routine items that Council may act on with one single vote. A councilmember may pull any item from the Consent Agenda in order that the council discuss and act upon it individually as part of the Regular Agenda. C Consideration and possible action to approve the minutes of the Workshop and Regular Council meeting held on Tuesday, September 25, 2012 -- Jessica Brettle, City Secretary D Consideration and possible action to approve the declaration of a large dump trailer as surplus to allow use as a trade in on two smaller, more useable, dump trailers -- Trina Bickford, Purchasing Manager and Micki Rundell, Chief Financial Officer E Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to Verizon Wireless (Verizon) in the amount of $92,000 for wireless data services. Wireless data services involve communication from City systems to computers in Police and Fire vehicles, GUS field and other vehicles -- Mike Peters, Information Technology Director Sattler asked that Peters explain why the IT items were not gone out for bid. Peters said Items E-J as well as Item T are all related to the same basic process. He said all of these items, which are routine are brought up to Council to get them appropriated and available for payment each year. He said these are related to previous purchases of computer hardware, software or telecommunication services. He said this provides a process that allows the City to pay those as they come up during the year. He noted, in each case, these items are repeats of the same items from this time last year. He added, because they are maintenance payments for items we have already acquired, there is no option to go out for bid. He said the City is continuing the services from the same vendors. Attachment number 3 \nPage 2 of 6 Item # C City Council Meeting Minutes/ Page 3 of 6 Pages F Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible approval of annual appropriation to Presidio Networked Solutions, Inc. (Presidio) in the amount of $65,000 for IT hardware/software maintenance expense -- Mike Peters, Information Technology Director. G Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to Tyler Technologies (Tyler) in the amount of $65,000 for IT software maintenance expense for the Incode system (Financial, Court and Utility Billing Systems) -- Mike Peters, Information Technology Director H Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to Flair Data Systems (Flair) in the amount of $58,000 for IT hardware/software maintenance expense (Cisco Phone System) -- Mike Peters, Information Technology Director I Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to EST Group (EST) in the amount of $54,000 for IT hardware/software maintenance expense (Compellent Data Storage platform and other products) -- Mike Peters, Information Technology Director J Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to Electsolve Technology Solutions and Services, Inc. (Electsolve) for the amount of $50,400 for annual software maintenance of the City’s Meter Data Management System -- Mike Peters, Information Technology Director K Consideration and possible action to approve the recommendation by the Convention and Visitors Bureau board for the allocation of $14,000.00 in Hotel Occupancy Tax (HOT) funds to: Georgetown Palace Theatre ($2,000), Georgetown Art Works ($2,000), Texas Half Century Club - Heart of Texas Senior Softball Tournament ($2,500), Georgetown High School Soccer Booster Club – Soccer Governor’s Cup ($2,000), Georgetown Soccer Booster Club – UIL State Soccer Tournament ($2,000), Williamson County Sheriff’s Posse Rodeo ($2,500), Cyclocross Project 2015 ($1,000) -- Ty Gipson, Convention and Visitors Bureau Board Chair and Cari Miller, Tourism Manager L Discussion and possible action to approve a commercial buyer representation agreement with Brashear Properties for the purpose of acquiring parkland -- Laurie Brewer, Assistant City Manager Motion by Meigs ,second by Sattler to approve the consent agenda with the exception of Item M, which was pulled to the Regular Agenda by Eason. Approved 6-0 (Hammerlun absent) Legislative Regular Agenda Council will individually consider and possibly take action on any or all of the following items: M Consideration and possible action to approve a Resolution granting a petition and setting public hearing dates for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South, located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner This item was pulled from the consent agenda by Councilmember Eason for further discussion. Eason said it seems this is a preliminary item to Item O and noted she would like the whole story to be told. Maddox said this is a Resolution that grants a petition and sets the public hearing dates for the annexation of HEB Georgetown South. He said the Texas Local Government Code requires the City pass a Resolution accepting the petition for annexation as well as setting public hearing dates and establishing the public process for this annexation. He described the annexation schedule for the Council. Motion by Eason, second by Meigs to approve the Resolution. Approved 6-0 (Hammerlun absent) N Public Hearing for the voluntary annexation into the city limits of 224.17 acres in the Walters Survey, for Section II of the Madison at Georgetown , located on Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner Attachment number 3 \nPage 3 of 6 Item # C City Council Meeting Minutes/ Page 4 of 6 Pages Maddox said this is for a annexation petition received in August for Section II of the Madison at Georgetown. He said this is primarily a residential development. He said there was an initial section of this project that was approved in 2010. He noted there is also a development agreement for this project that was approved in 2008. He said the City provides sewer as a part of this agreement. He said there is also a zoning and preliminary plat in process. He said this is the first of two hearings and requires no action from Council. Public Hearing opened at 6:42PM No persons were present to speak. Public Hearing closed at 6:42 PM No action was required. O Public Hearing for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South , located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner Maddox described the item and said this is a companion item to the resolution that was approved in Item M. He said staff was approached with six applications including a voluntary petition for annexation. He said this is the first of two public hearings. He said a comprehensive plan rezoning, preliminary plat and annexation will all come to Council in the future. He noted this item requires no action from Council at ths time. Public Hearing was opened at 6:43PM No persons were present to speak. Public Hearing was closed at 6:43PM No action was required. P Public Hearing and possible action to approve a Development Agreement for 10.0 acres in the Dyches Survey, to be known as the Springstone Hospital, located on SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Skye Masson, Assistant City Attorney (action required) Maddox said the City received an application for the development agreement for this hospital. He said the company is Propstone and said they approached the City about doing a development agreement to help this project move forward. He noted this is a behavioral health and mental health facility classified under the UDC as a psychiatric hospital. He noted this property is currently outside of the City limits. He said staff reviewed the application and entered into negotiations with the property owner as well as the potential buyer. He said they took this to Planning and Zoning which had some concerns with the language in the agreement. He said they tabled the item and noted changes were made and came back at the next meeting where it was approved unanimously. Public Hearing opened at 6:45 PM Speaker, Greg Oakley, said they have a brief presentation to make. He described the proposed Springstone Development for the Council. He said they have done extensive market research and noted, based on census data and population growth and need for specialty care hospitals, they have identified a need for this type of service in Georgetown. He said this is a 72 bed hospital and has a wing to take care of seniors. He noted this is a $14 million facility located on 10 acres in the Longhorn Junction Development. He said there will be 150 high paying jobs. He spoke about the property tax benefits from this facility. He continued to describe the hospital for the Council. He noted they hope to have the hospital up and running in the fourth quarter of 2013. Speaker, Steve Metcalf, thanked the Council and said they would be happy to answer any questions about the Development Agreement. Public Hearing closed at 6:52PM Motion by Gonzalez, second by Hellmann to approve the agreement. Approved 6-0 (Hammerlun absent) Attachment number 3 \nPage 4 of 6 Item # C City Council Meeting Minutes/ Page 5 of 6 Pages Q Public Hearing and possible action to name the North San Gabriel Trail in honor of Randy Morrow, the former Community Services Director for the City of Georgetown, pursuant to the policy established by the City Council on November 14, 2006 regarding the Naming of City Facilities, Public Park Lands and Public Streets -- Paul E. Brandenburg, City Manager (action required) Brandenburg described the item for Council and said the original street naming policy is to allow for a 30 day hearing period. He said the action tonight would approve a Resolution waiving that hearing period and naming the North San Gabriel Trail after Randy Morrow. He spoke about the contributions Randy Morrow has made to the City and its parks and trails and how he fits the naming criteria. He said it is more than fitting and an honor to name the trail system after Randy. Public Hearing opened at 6:56PM No persons were present to speak. Public Hearing closed at 6:56PM Motion by Meigs, second by Hellmann to name the North San Gabriel trail after Randy Morrow. Approved 6-0 (Hammerlun absent) Motion by Gonzalez, second by Meigs to approve the Resolution to waive the 30 day waiting period. Approved 6-0 (Hammerlun absent) R Public Hearing and First Reading of an Ordinance amending Ordinance No 2001-31, regarding levying of assessments for the cost of certain public improvements in the Cimarron Hills Public Improvement District, approving the updated Service and Assessment plan and the revised assessment roll, and levying assessments and fixing charges and liens against the property in the district and against the owners -- Micki Rundell, Chief Financial Officer (action required) Rundell described the item and said this is the second step in the public process. She said the Public Hearing has been noticed according to state law. Public Hearing opened at 6:58PM No persons were present to speak. Public Hearing closed at 6:58PM Rundell read only the caption of the Ordinance on first reading after having satisfied the requirements of the City Charter. Motion by Meigs, second by Eason to approve the Ordinance on first reading. Approved 6-0 (Hammerlun absent) S Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to award the landscape maintenance for City owned facilities to Stillwater Landscaping for a two (2) year contact in the amount of $429,216 -- Paul Pausewang, Facilities Coordinator and Micki Rundell, Chief Financial Officer Rundell described the item and said bids were solicited to perform landscape services for the next two years for the city. She noted there were six different proposals received and reviewed. She said the recommendation is to award the bid to Stillwater Landscaping. Motion by Meigs, second by Eason to approve. Gonzalez asked and Rundell said there were bids and there was criteria set forward. She said price was a very important portion of this, as was best value. She spoke about the quality of work of the past vendor, We Mow it, and how it was in question. She said Stillwater was the preferred vendor and was cheaper. Jonrowe asked and Rundell said the City does not do any in-house landscaping. Rundell said the majority of it is mowing. She noted the Parks staff does do some hand maintenance. She said, this year, the City added the airport mowing as well. Jonrowe asked and Rundell spoke about why it is more cost effective and efficient to outsource these services. Attachment number 3 \nPage 5 of 6 Item # C City Council Meeting Minutes/ Page 6 of 6 Pages Brandenburg spoke about outsourcing this services. He said, in the years that are dry, the City does not have to cut. He noted the City would have a lot of equipment not being put to use if the City did this itself. Sattler asked and Rundell said We Mow It was a local contractor and Stillwater is out of Elgin, which is Bastrop County. Sattler asked and Rundell said the local contractor lost primarily because of service. She noted the City received a tremendous amount of complaints. Meigs asked and Rundell confirmed We Mow It does have other contracts with the City. Vote on the motion: Approved 4-2 (Sattler, Gonzalez opposed) (Hammerlun absent) T Forwarded from the General Government and Finance Advisory Committee (GGAF): Consideration and possible action to approve the annual appropriation to Sungard Public Sector, Inc. (Sungard) in the amount of $138,000 for IT software maintenance expense for the Sungard OSSI CAD/RMS system (Public Safety Computer Aided Dispatch System) -- Mike Peters, Information Technology Director Peters said this is the last annual appropriation and the one item that exceeds the cost allowable on the consent agenda. Motion by Meigs, second by Jonrowe to approve the appropriation. Approved 6-0 (Hammerlun absent) Adjournment The meeting was adjourned at 07:05 PM. Approved : Attest: _______________________________________________ Mayor George Garver City Secretary Jessica Brettle Attachment number 3 \nPage 6 of 6 Item # C 1 Jessica Brettle From:Patty Eason <pattyse@verizon.net> Sent:Monday, October 08, 2012 4:20 PM To:Jessica Brettle Subject:FW: Lone Star Rail District Major Activities Update - 10/8/2012 Greetings Jessica:  My report for tomorrow night.    Thanks, Patty    From: Joseph Black [mailto:jblack@lonestarrail.com] Sent: Monday, October 08, 2012 4:09 PM To: 'Patty Eason'; tadkisson@co.bexar.tx.us; mary@briseno.net; mariano@alliedconsultants.com; sheryl.cole@austintexas.gov; will.conley@co.hays.tx.us; sid_c@swbell.net; ddanos@aacog.com; sarah.eckhardt@co.travis.tx.us; karen.huber@co.travis.tx.us; debbiei@co.hays.tx.us; Langmore@earthlink.net; kporterfield@sanmarcostx.gov; cschubert@pcsiinc.com; Tullos.Wells@bgllp.com; jeff.wentworth@senate.state.tx.us; 'Sandy Nolte'; 'George Antuna Jr'; carlton.soules@sanantonio.gov Cc: REMNYT@aol.com; 'Alison Schulze' Subject: Lone Star Rail District Major Activities Update - 10/8/2012   Good afternoon, everyone –    Here is the report of LSRD major activities for 10/8/2012:    Passenger Rail/Freight Rail Project Strategy –    Work in Travis and Hays Counties to secure agreement for local operations and maintenance funding  continues.  The local funding team (LSRD staff and consultants) are currently in frequent meetings and  discussions with City of Austin staff regarding TIF provisions and deal points for a potential Interlocal  Agreement.  The team made a joint presentation on TIFs to City Manager Marc Ott on on 8/14.  The meeting  with the city council’s Audit and Finance Committee has been moved to October due to conflicts with other  pressing financial issues.  In Hays County, the team is beginning to meet with city staffs and making  presentations to city councils.  Plans are to commence negotiations with the Hays County jurisdictions after  progress has been made in Travis County.   The local funding team is involved in the preparation of regional funding and financing plans, and organizational  plans for the CAMPO Transit Working Group’s High Capacity Transit activities, of which LSTAR is an integral  part.  The first report of the regional funding and financing workgroup was made to the TWG in  September.  LSTAR was featured prominently in the first funding phase.  More detailed and specific financial  plans, and specific recommendations as to phasing of projects, plus a discussion of regional organization  initiatives, are upcoming.   Lone Star Rail staff, counsel, and consultants met recently with representatives of Argenta Group, Bombardier,  and RATPDev to discuss P3 financing and partnership opportunities.   The comprehensive business plan is largely complete; LSRD consultants PFM are working on the last chapters,  which detail the financial/P3 strategy that the District will follow in the coming months to begin securing capital  funds for the project and local funds for O&M, and to inform financial and operational negotiations with Union  Pacific (an effort being coordinated by RL Banks, a highly‐regarded railroad operations and economics firm).  A  draft deliverable is expected by early November, in time for the joint MPO (CAMPO – San Antonio/Bexar County  MPO) meeting on November 12.   LSRD staff are concluding negotiations with CAMPO, TxDOT, and FHWA to create an Advance Funding  Agreement for use of the $8 million (plus $2 million in local matching funds) STP‐MM funds awarded by CAMPO  for the study of the freight bypass and coordination of a single environmental document for the project.  Attachment number 4 \nPage 1 of 3 Item # C 2  LSRD, with Board approval received, will be procuring an on call program management contractor to assist with  engineering review, planning process, preparation of program documents, and other program management  tasks this month.   LSRD, with Board approval received, expects to begin procurement of an environmental contractor to work on  the environmental analysis of the Freight Bypass before the end of the year.    Union Pacific Joint Operations Planning / Freight Relocation –   LSRD staff provided service plan and rail equipment performance planning data to Union Pacific in August to  inform UP’s rail network simulation modeling effort using Rail Traffic Controller (RTC) software.   LSRD staff and consultants held a one‐day design exercise to evaluate infrastructure and operational options for  the future LSTAR line with joint passenger and freight train activity.  Data from this exercise will be provided to  UP for use in their rail network simulation modeling efforts.    Freight Bypass Stakeholder Engagement –   The Stakeholder Engagement team, consisting of LSRD staff and consultants and representatives of Union  Pacific, continues to meet bi‐weekly to coordinate messaging and report on ongoing outreach efforts.   A Stakeholder Engagement meeting has been scheduled for November 15 with Guadalupe County  Commissioners, the Mayors of Seguin and Schertz, and Board Member Will Conley.   San Antonio‐area Stakeholder Engagement activities include a presentation to the SA Hispanic Chamber of  Commerce on 9/3, and upcoming presentations to the SA Downtown Rotary Club on 10/10, the UTSA Student  Government on 10/11, and the SA Chamber Transportation Committee on 10/16.    Public Engagement –   Lone Star Rail staff gave a project update presentation to the Austin Area Research Organization on 9/10, the  Union Pacific Community Advisory Panel on 10/2, and the Austin Association for Public Transportation on  10/3.  Upcoming presentations include the Women’s Transportation Seminar Heart of Texas Chapter on 11/14,  and the Women’s Transportation Seminar San Antonio Chapter on 12/12.   Lone Star Rail staff gave a joint presentation with the Project Connect North Corridor team to the Eggers  Neighborhood Association in Round Rock on 9/18, the North Austin Sustainable Neighborhoods organization on  9/20, and the Williamson County Non‐Profit Organizations on 9/26.  Upcoming Project Connect North Corridor  presentations include Sun City in Georgetown on 10/17, and the Round Rock Rotary on 10/19.   Lone Star Rail staff participated in a Corridor Council round table at the Texas Economic Development  Association’s annual meeting on 9/25.    Other –   Lone Star Rail District continues to participate actively in the CAMPO Transit Working Group and Project Connect  initiatives to define the future Central Texas high capacity transit system.    Thank you very much for your continued support of and work for the LSTAR project.    Joe    Joseph Black Rail Director/Operations Manager LONE STAR RAIL DISTRICT PO Box 1618 San Marcos, TX 78667 Attachment number 4 \nPage 2 of 3 Item # C 3 Office: 512-558-7368 Mobile: 512-749-2150 jblack@lonestarrail.com www.lonestarrail.com   Attachment number 4 \nPage 3 of 3 Item # C City of Georgetown, Texas October 23, 2012 SUBJECT: Consideration and possible action to approve a Resolution expressing official intent to reimburse costs for the purchase of Public Safety Vehicles and Equipment, as well as, cost associated with various facility, downtown and park improvements, in an amount not to exceed $2.3 million with proceeds from bonds that will be issued at a later time -- Micki Rundell, Chief Financial Officer ITEM SUMMARY: The 2012/13 Budget included debt issuance for the following: Public Safety Vehicles and equipment $1,243,000 Facility, downtown & park improvements 985,000 Total net Proceeds $2,228,000 Approval of the attached bond reimbursement resolution will allow the design work, construction and/or purchase of these programs to move forward using existing cash, and reimbursing the funds with debt issued later in the fiscal year. This resolution does NOT commit the City to the bonds in the event the project is delayed or funded in another manner. COMMENTS The process of using a bond reimbursement resolution has been used over the past nine years to provide better debt and project management. Due to the City’s Fiscal and Budgetary Policy, tax-supported debt must be issued within the term of the Council approving the reimbursement resolution. Therefore, this debt must be issued before May 2013. FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Resolution Cover Memo Item # D Reimbursement Resolution No. _________ Page 1 of 2 C:\Program Files\neevia.com\docConverterPro\temp\NVDC\3C71B214-0885-438F-9B40- BA014AA92F56\PDFConvert.7503.1.ReimbResCIP12.13.docx RESOLUTION NO. ____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF CERTAIN FACILITIES AND EQUIPMENT. WHEREAS, the City of Georgetown, Texas (the "Issuer") is a home-rule City of the State of Texas; and WHEREAS, the Issuer expects to pay expenditures in connection with the acquisition of the facilities and equipment described in Section 2 prior to the issuance of obligations to finance the Projects; WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment of such expenditures will be appropriate and consistent with the lawful objectives of the Issuer and, as such, chooses to declare its intention, in accordance with the provisions of Section 1.150-2 of the Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Projects; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2. The Issuer reasonably expects to incur debt, as one or more separate series of various types of obligations, with an aggregate maximum principal amount equal to $5,500,000 for the purpose of paying the costs of the projects described below: Public Safety Vehicles & Other Equipment $1,243,000 Facility, downtown & park improvements $ 985,000 SECTION 3. All costs to be reimbursed pursuant hereto will be capital expenditures. No tax-exempt obligations will be issued by the Issuer in furtherance of this Resolution after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made, is placed in service. SECTION 4. All tax supported debt to be issued within this resolution will be issued within the term of the Council authorizing this resolution. If the tax supported portion of this debt is not issued before the approving Council leaves office, all projects included in the above schedule that are to be funded with tax supported debt must be reauthorized by Council. SECTION 4. The foregoing notwithstanding, no tax-exempt obligation will be issued pursuant to this Resolution more than three years after the date any expenditure which is to be reimbursed is paid. Attachment number 1 \nPage 1 of 2 Item # D Reimbursement Resolution No. _________ Page 2 of 2 C:\Program Files\neevia.com\docConverterPro\temp\NVDC\3C71B214-0885-438F-9B40- BA014AA92F56\PDFConvert.7503.1.ReimbResCIP12.13.docx SECTION 5. This resolution shall be effective immediately upon adoption. RESOLVED this 23rd day of October 2012. ATTEST: THE CITY OF GEORGETOWN: ______________________ ______________________ Jessica Brettle By: George Garver City Secretary Mayor APPROVED AS TO FORM: ______________________ Bridget Chapman Acting City Attorney Attachment number 1 \nPage 2 of 2 Item # D City of Georgetown, Texas October 23, 2012 SUBJECT: Consideration and possible action to approve agrant application to the Texas Historical Commission for a Certified Local Government Grant in the amount of $14,000 -- Kimberly Garrett, Parks and Recreation Director and Laurie Brewer, Assistant City Manager ITEM SUMMARY: The Parks and Recreation Department is requesting permission to apply for a matching grant from the Texas Historical Commission for a Certified Local Government Grant. The grant request will be for $7,000 with the City contributing matching funds of $7,000. The grant would be to help survey the cemetery located near Hwy 29 and IH 35 referred to as the Citizen's Memorial Association Cemetery. There is no existing map or layout of the cemetery and this grant would be a first step in re-establishing the cemetery boundary and also to get an accurate record of who is buried there. This grant will also help the City to have the cemetery designated a historical cemetery. The Parks and Recreation staff would work closely and coordinate with the Citizen's Memorial Association. The Parks and Recreation staff will work with the Planning Department staff in completing the application. The grant application is due on November 2, 2012 FINANCIAL IMPACT: The $7,000 matching funds are budgeted in account 231-5-0211-51-310 SUBMITTED BY: KImberly Garrett Cover Memo Item # E City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing for the voluntary annexation into the city limits of 224.17 acres in the Walters Survey, for Section II of the Madison at Georgetown, located on Ronald Reagan Blvd -- Jordan J. Maddox, AICP, Principal Planner ITEM SUMMARY: The proposed annexation is for property that is the second section of Madison at Georgetown, a development planned for northwest Georgetown. Companion rezoning and preliminary plat applications are on file and are being processed simultaneously. Section II is proposed for 292 single-family lots with commercial and multi- family tracts along Ronald Reagan. There is a development agreement for this property which details the provision of wastewater services and land use. Water is currently served by Chisholm Trail S.U.D. Section I was accepted for annexation, zoning, and a Preliminary Plat in 2010. No construction has occurred on Section I to date. In a resolution on August 14th, Council established the public hearing schedule for Section II, in accordance with State Law. In order to complete the annexation, the following process will be followed: October-November Calendar · August 14, 2012: Resolution accepting petition and setting public hearing dates · October 9, 2012: 1st Public Hearing held at City Council Meeting. · October 23, 2012: 2nd Public Hearing at City Council Meeting. · November 13, 2012: 1st Reading of Ordinance at City Council Meeting, · November 27, 2012: 2nd Reading of Ordinance. (Second Reading can be held up to 90 days from 1st reading, the last scheduled Council Meeting in the 90 days is January 22, 2012.) No action is required at this time. FINANCIAL IMPACT: This is a voluntary annexation so improvements will be made as part of the subdivision and construction process by the developer. City services, including police and fire protection, emergency medical services, solid waste collection and disposal, maintenance of wastewater facilities, maintenance of road, streets and drainage, street lighting, and maintenance of City park and recreation facilities must be provided to the annexed area within sixty (60) days after the effective date of the annexation, if applicable. Extension of capital improvements such as wastewater systems will be subject to the City’s utility extension and improvement policy and/or the development agreement with the City. SUBMITTED BY: Jordan J. Maddox, AICP, Principal Planner ATTACHMENTS: Resolution Accepting Petition Location Map Property Survey Service Plan Voluntary Petition Cover Memo Item # F Attachment number 1 \nPage 1 of 2 Item # F Attachment number 1 \nPage 2 of 2 Item # F Resolution No. __________________ Page 1 of 1 Madison at Georgetown, Section II Annexation 224.17 ac Date Approved: 8.14.2012 RESOLUTION NO. ______________ A Resolution of the City Council of the City of Georgetown, Texas, granting a Petition for the Voluntary Annexation of 224.17 acres in the Walters Survey, for the Madison at Georgetown Section II; and directing publication of notice and public hearings for proposed annexation Whereas, the owners of the hereinafter described area of land have requested the governing body of the City of Georgetown, pursuant to Local Government Code Section 43.028, by written petition, properly acknowledged, to annex said area of land into the City of Georgetown, to-wit: 224.17 acres in the Walters Survey, Williamson County, Texas, more particularly shown on the map attached hereto as Exhibit “A” and described by metes and bounds in Exhibit “B,” both of which are attached hereto and incorporated herein by reference as if set forth in full; and Whereas, the said area of land is contiguous to the existing city limits of the City of Georgetown, and is vacant and without residents or has fewer than three qualified voters residing on it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: That the said Petition, being proper and according to law, shall be, and is hereby, granted; and, further, the City Secretary is directed to commence the publication of notices of two public hearings to be held October 9, 2012, and October 23, 2012, before the City Council on the subject of the proposed annexation of the said area into the city limits; and further, to place upon the City Council Agendas for November 13, 2012, and any meeting before January 22, 2013, the consideration of the passage of an ordinance annexing said area into the city limits. PASSED AND APPROVED this the 14th day of August, 2012. ATTEST: ____ __ __ Jessica Brettle, City Secretary George G. Garver, Mayor Approved as to Form: __ Bridget Chapman, Acting City Attorney Attachment number 2 \nPage 1 of 1 Item # F Exhibit A Attachment number 3 \nPage 1 of 1 Item # F FOREST SURVEYING AND MAPPING CO. 1002 Ash St. Georgetown, Tx. 78626 DESCRIPTION FOR JOHN GOURLEY ET. AL. – MADISON AT GEORGETOWN COTENANCY BEING 224.17 acres in the L.S. Walters Survey, Abstract No. 653; in Williamson County, Texas; including part of the property called 424.43 acres that was conveyed by Ken Richmond to John D. Gourley, et. al., as described in Doc. 2006052470, Official Public Records of Williamson County, Texas (OPRWCT). A Cotenancy Agreement is of record as filed in Doc. 2010025541 (ORWCT). This parcel is a part of the 374.43 acres which was surveyed on the ground in April of 2010, under the supervision of William F. Forest, Jr., Registered Professional Land Surveyor No. 1847. Survey note: The bearing basis for this survey is the Texas Coordinate System of 1983, Grid North, Texas Central Zone. Line codes herein are in agreement with the survey drawing prepared this date. BEGINNING at an iron pin which was found at the intersection of the South line of Ronald Reagan Blvd. with the West line of the said 424.43 acre property, at the Southwest corner of a 17.72 acre property that was conveyed by John Gourley, et. al., to Williamson County (Doc. 2009083183). This corner exists in the East boundary of the property of Somerset Hills Ltd. (Lot 2, 189.153 ac. Doc. 2004098880). An iron pin which was found at the Southeast corner of an 11.33 acre Right-of-way strip which was conveyed by Somerset Hills Ltd. to Williamson County for Ronald Reagan Blvd. (Doc. 2010006962) stands (L46) N 20º43’41” W 23.21 feet. THENCE with the South boundary of Ronald Reagan Blvd., (C6) 92.21 feet with the arc of the curve to the left having a radius of 3580.01 feet and a central angle of 01º28’33”, the chord bears N 34º54’17”E 92.21 feet to an iron pin found; and N 34º12’51”E at 188.27 feet pass an iron pin which was set, continuing in all 1110.45 feet to an iron pin which was found at the beginning of a curve to the right (C7) having a radius of 7870.02 feet and a central angle of 10º34’06”, 1451.63 feet with the arc of the curve, the chord bears N 39º29’58”E 1449.57 feet to an iron pin which was found at the end of the curve, and N 44º46’55”E 340.26 feet to an iron pin which was found in the lower West boundary of the property of John Yearwood, et. ux. (200 ac. 1813/665). THENCE with the East boundary of the said 424.43 acres and the lower West boundary of the property of John Yearwood, et. ux., S 20º30’50 “E 1949.91 feet to a nail found in a washer in concrete; and S 19º57’50”E 889.93 feet to an iron pin which was found at the Northwest corner of the property of Clyde Thompson (1303/897); continuing with the common boundary between the 424.43 acres and the property of Thompson, S 19º59’E 704.63 feet to an iron pin found; and S 19º50’44”E 739.01 feet to the most Northerly of 2 steel stakes found. THENCE departing the boundary of the said 424.43 acres and the boundary of the said 374.43 acres, S 17º35’ 46” E 528.55 feet to the Southeast corner of this parcel. THENCE along the South boundary of this parcel, as follows; (L60) S 74º22’44” W 48.76 feet to the beginning of a curve to the right (C13) having a radius of 966.0 feet and a central angle of 20º09’48”, 339.95 feet with the arc of the curve, the chord bears S 84º44’21” W 338.20 feet to the end of the curve; N 85º10’44” W 420.08 feet; (L61) S 04º 53’07” W 73.62 feet to the beginning of a curve to the left (C14) having a radius of 930.0 feet and a central angle of 09º19’08”, 151.26 feet with the arc of the curve, the chord bears S 85º06’31” W 151.10 feet to the end of the curve; S 80º 26’57” W 419.12 feet to the beginning of a curve to the left (C15) having a radius of 1130.00 feet and a central angle of 10º15’16”, 202.24 feet with the arc of the curve, the chord bears S 75º19’19” W 201.97 feet to the end of the curve; (L62) S70º11’41” W 38.41 feet; (L63) S 71º31’27” W 27.84 feet; (L64) S 73º10’56” W 80.46 feet; (L65) S 70º 51’27” W 13.88 feet; and S 70º11’41” W 807.37 feet to the Southwest corner of this property. THENCE with the West boundary of the said 424.43 acre tract, and the East line of the property of Somerset Hills, Ltd. (Lot 2 189.153 ac. Doc. 2004098880), along the West line of the L.S. Walters Survey and the East line of the F. Foy Survey, A-229, N 20º12’46”W 2886.72 feet to the POINT OF BEGINNING. I, WM. F. FOREST, JR., do hereby certify that this description was prepared based on a survey of 374.43 acres that was made on the ground of the property legally described hereon, under my supervision in April of 2010. This description is true and correct to the best of my knowledge and belief. TO CERTIFY WHICH, WITNESS my hand and seal at Georgetown, Tx., this the 20st day of June of 2012, A.D. File: Word: Madison annexation.doc ________________________________WM.F. FOREST JR. REGISTERED PROFESSIONAL LAND SURVEYOR NO. 1847 Exhibit B Attachment number 4 \nPage 1 of 2 Item # F Exhibit B Attachment number 4 \nPage 2 of 2 Item # F Annexation Service Plan Madison at Georgetown Section II Page 1 of 13 Exhibit C CITY OF GEORGETOWN ANNEXATION SERVICE PLAN AREA: MADISON AT GEORGETOWN SECTION II COUNCIL DISTRICT NO. 4 DATE: OCTOBER 9, 2012 I. INTRODUCTION This Service Plan (the Plan) is made by the City of Georgetown, Texas (City) pursuant to Sections 43.056(b)-(o); 43.062, and 43.052(h)(1) of the Texas Local Government Code (LGC). This Plan relates to the annexation into the City of the land shown on Exhibit “A” and Exhibit “B” to this Service Plan, which has sometimes been referred to as “Madison at Georgetown Section II.” The provisions of this Plan were made available for public inspection and explained to the public at the two public hearings held by the City on October 9, 2012, and October 23, 2012, in accordance with Section 43.056(j) of the LGC. NOTE: This annexation was initiated by the petition or request of the owners of land in the annexed area. As stated in Section 43.056(e) of the Texas Local Government Code, the requirement that construction of capital improvements must be substantially completed within the period provided in this service plan does not apply to a development project or proposed development project within an area annexed at the request or on the petition of the landowner. The development of this property would require a rezoning and Utility Agreement at the time of development. The rezoning and Utility Agreement shall control the schedule of the provision of municipal services for the areas. To the extent that there is a conflict between this Service Plan and Utility Agreement, the Utility Agreement shall control. Water is currently provided by Chisholm Trail and the City of Georgetown has no obligation to provide water services to the property as of the date of this service plan and shall have no obligation to fulfill provisions of this plan pertaining to such services. II. TERM OF SERVICE PLAN Pursuant to Section 43.056(l) of the LGC, this Plan shall be in effect for a ten-year period commencing on the effective date of the ordinance approving the annexation. Renewal of the Plan shall be at the discretion of the City Council and must be accomplished by Ordinance. III. INTENT It is the intent of the City that municipal services under this Plan shall provide municipal services in accordance with the timetables required by the LGC. The City reserves the rights guaranteed to it by the LGC to amend this Plan if the City Council determines that changed conditions, subsequent occurrences, or any other legally sufficient circumstances exist under the LGC or other Texas laws that make this Plan unworkable, obsolete, or unlawful. Attachment number 5 \nPage 1 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 2 of 13 IV. CATEGORIZATION OF MUNICIPAL SERVICES The municipal services described herein are categorized by those services which are (1) available to the annexed area immediately upon annexation; (2) those services which will be available to the annexed area within 2½ years from the effective date of the annexation; and (3) those services for which capital improvements are needed and which will be available within 4½ years from the effective date of the annexation based upon a schedule for construction of such improvements as set forth herein. For the purposes of this Plan, “provision of services” includes having services provided by any method or means by which the City provides municipal services to any other areas of the City, and may include causing or allowing private utilities, governmental entities and other public service organizations to provide such services by contract, in whole or in part, and may include duties on the part of a private landowner with regard to such services. In addition, in accordance with Section 43.056(g) of the LGC, if before annexation the annexed area had a lower level of services, infrastructure, and infrastructure maintenance than the same being provided by the City to other areas within the City limits, this Plan shall be construed to allow for the provision to the annexed area of a level of services, infrastructure, and infrastructure maintenance that is comparable to the level of services, infrastructure, and infrastructure maintenance in other parts of the City with topography, land use, and population density similar to those reasonably contemplated or projected in the annexed area. V. SERVICES TO BE PROVIDED UPON ANNEXATION 1. Police Protection –Upon annexation, the Georgetown Police Department will extend regular and routine patrols to the area. 2. Fire Protection and Emergency Medical Services– Upon annexation, in the areas where the City has jurisdiction over fire protection and emergency medical services or a contract under which the City provides such services, the City of Georgetown Fire Department will provide response services in the annexed area consisting of: fire suppression and rescue; emergency response to 9-1-1 calls; fire prevention education efforts, and other duties and services provided by the Georgetown Fire Department to areas within the City limits. 3. Solid Waste Collection – Upon annexation, for occupied structures, the City will provide solid waste collection services to the annexed area in accordance with City ordinances and policies in effect on the date of the annexation. However, per the terms of Sections 43.056(n) and (o) of the LGC, if a property owner chooses to continue to use the services of a privately owned solid waste management provider, the City is prevented from providing solid waste services for 2 years. 4. Operation and Maintenance of Water and Wastewater Facilities in the Annexed Area that Are Not Within the Area of Another Water or Wastewater Utility – City- Attachment number 5 \nPage 2 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 3 of 13 owned water and wastewater facilities that exist in the annexed area will be maintained upon annexation and such maintenance shall be governed by the City’s ordinances, standards, policies and procedures. Per the provisions of Section 13.01. 020 of the Unified Development Code (“UDC”), for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any public utilities or services in any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. The property currently is in the Chisholm Trail Service Area, not the City of Georgetown. 5. Operation and Maintenance of Streets, Roads, and Street Lighting – The City will provide preventative maintenance of the existing public streets and roads in the annexed area over which it has jurisdiction through maintenance and preventative maintenance services such as emergency pavement repair; ice and snow monitoring; crack seal, sealcoat, slurry seal, and PM overlay; and other routine repair. The City shall not maintain private roads in the annexed area. Preventative maintenance projects are prioritized on a City-wide basis and scheduled based on a variety of factors, including surface condition, rideability, age, traffic volume, functional classification, and available funding. As new streets are dedicated and accepted for maintenance they will be included in the City’s preventative maintenance program. Per the provisions of Section 13.01.020 of the UDC, for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any streets or street lighting to any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. With regard to street lighting, it is the policy of the City of Georgetown that adequate street lighting for the protection of the public and property be installed in all new subdivisions. Installation procedures and acceptable standards for street lights shall be governed by the utility standards of the City in effect at the time of subdivision construction or addition thereto. 6. Operation and Maintenance of Public Parks, Playgrounds, and Swimming Pools - Upon annexation, publicly owned parks, playgrounds, and swimming pools in the annexed area (if any) will be operated and maintained by the City in accordance with the Section 12.20 of the City Code of Ordinances, and other applicable ordinances, policies, and procedures in effect at the time of annexation for other areas in the City limits. Privately owned parks, playgrounds, and pools will be unaffected by the annexation and shall not be maintained by the City. 7. Operation and Maintenance of Publicly Owned Buildings, Facilities, and Services – Should the City acquire any buildings, facilities or services necessary for municipal services in the annexed area, an appropriate City department will operate and maintain them. 8. Library – Upon annexation, library privileges will be available to anyone residing in the annexed area. Attachment number 5 \nPage 3 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 4 of 13 9. Planning and Development; Building Permits and Inspections - Upon annexation, the City’s Unified Development Code and Title 15 of the City Code of Ordinances will apply in the area. These services include: site plan review, zoning approvals, Building Code and other standard Code inspection services and City Code enforcement; sign regulations and permits; and Stormwater Permit services. For a full description of these services, see the City’s Unified Development Code and Title 15 of the City Code of Ordinances. 10. Animal Control Services – The provisions of Chapter 7 of the City Code of Ordinances relating to animal control services shall apply in the annexed area. 11. Business Licenses and Regulations – The provisions of Chapter 6 of the City Code of Ordinances relating to business licenses and regulations (Carnivals Circuses and Other Exhibitions; Electrician’s Licenses; Gross Receipts Charge or Street Rental; Peddlers and Solicitors; Taxicabs, Buses and Other Vehicles for Hire; Horse Drawn Carriages and other Non-Motorized Vehicles for Hire; Sexually Oriented Businesses; and Alcoholic Beverages) shall apply in the annexed area. 12. Health and Safety Regulations – The provisions of Chapter 8 of the City Code of Ordinance relating to health and safety regulations (Fire Prevention Code; Fireworks; Food Sanitation; Noise Control; Nuisances; Junked Motor Vehicles; and Smoking in Public Places) shall apply in the annexed area. 13. Regulations Pertaining to Peace, Morals and Welfare -- The provisions of Chapter 9 of the City Code of Ordinance relating to peace, morals and welfare (Housing Discrimination; Weapons; and Enforcement of Other Miscellaneous Violations) shall apply in the annexed area. VI. SERVICES TO BE PROVIDED WITHIN 4½ YEARS OF ANNEXATION; CAPITAL IMPROVEMENTS PROGRAM 1. In General – The City will initiate the construction of capital improvements necessary for providing municipal services for the annexation area as necessary for services that are provided directly by the City. 2. Water and Wastewater Services– Water and wastewater services are only provided to occupied lots that have been legally subdivided and platted or are otherwise a legal lot, and that are located within the boundaries of the City’s authorized service areas. Further, existing residences in the annexed area that were served by a functioning onsite sewer system (septic system) shall continue to use such private system for wastewater services in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Existing non-residential establishments in the annexed area may continue to use an onsite sewer system (septic system) for sewage disposal in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Upon the Development Attachment number 5 \nPage 4 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 5 of 13 of any property in the annexed area, the provisions of Chapter 13 of the UDC shall apply. The City shall have no obligation to extend water or wastewater service to any part of the annexed area that is within the service area of another water or wastewater utility. For annexed areas located within the City’s authorized service areas, the City shall, subject to the terms and conditions of this Plan, extend water and wastewater service in accordance with the service extension ordinances, policies, and standards that are summarized in Section X of this Plan, which may require that the property owner or developer of a newly developed tract install water and wastewater lines. The extension of water and wastewater services will be provided in accordance with any applicable construction and design standards manuals adopted by the City. 3. Water and Wastewater Capital Improvements Schedule – Because of the time required to design and construct the necessary water and wastewater facilities to serve the annexed area, certain services cannot be reasonably provided within 2½ years of the effective date of annexation. Therefore, in accordance with Sections 43.065(b) and (e) of the LGC, the City shall implement a program, which will be initiated after the effective date of the annexation and include the acquisition or construction of capital improvements necessary for providing water and wastewater services to the area. The following schedule for improvements is proposed: construction will commence within 2 ½ years from the effective date of annexation and will be substantially complete within 4 ½ years from the effective date of annexation. However, the provisions of Section VII of this Plan shall apply to the schedule for completion of all capital improvements. In addition, the acquisition or construction of the improvements shall be accomplished by purchase, lease, or other contract or by the City succeeding to the powers, duties, assets, and obligations of a conservation and reclamation district as authorized or required by law. 4. Roads and Streets – No road or street related capital improvements are necessary at this time. Future extension of roads or streets and installation of traffic control devices will be governed by the City’s Comprehensive Plan, the City’s Overall Transportation Plan, the City’s Capital Improvements Plan; the City’s regular or non-impact fee Capital Improvements Program, and any applicable City ordinances, policies, and procedures, which may require that the property owner or developer install roads and streets at the property owner’s or developer’s expense. It is anticipated that the developer of new subdivisions in the area will install street lighting in accordance with the City’s standard policies and procedures. Provision of street lighting will be in accordance with the City’s street lighting policies. 5. Capital Improvements for Other Municipal Services – No capital improvements are necessary at this time to provide municipal Police; Fire Protection; Emergency Medical Services; Solid Waste Collection; Public Parks, Playgrounds, or Swimming Pools; Public Buildings or Facilities; or Library Services. The annexed area will be included in the City’s future planning for new or expanded capital improvements and evaluated on the same basis and in accordance with the same standards as similarly situated areas of the City. Attachment number 5 \nPage 5 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 6 of 13 VII. FORCE MAJEURE AND SCHEDULE EXTENSIONS 1. Certain events, described as Force Majeure Events in this Plan, are those over which the City has no control. Force Majeure Events shall include, but not be limited to, acts of God; terrorism or acts of a public enemy; war; blockages; riots; strikes; epidemics; forces of nature including landslides, lightening, earthquakes, fires, storms, floods, washouts, droughts, tornadoes, hurricanes; arrest and restraint of government; explosions; collisions, and all other inabilities of the City, whether similar to those enumerated or otherwise, which are not within the control of the City. Any deadlines or other provisions of this Plan that are affected by a Force Majeure Event shall be automatically extended to account for delays caused by such Force Majeure Event. 2. In accordance with Section 43.056(e) of the LGC, this Plan and the schedules for capital improvements necessary to provide full municipal services to the annexed area may be amended by the City to extend the period for construction if the construction is proceeding with all deliberate speed. The construction of the improvements shall be accomplished in a continuous process and shall be completed as soon as reasonably possible, consistent with generally accepted local engineering and architectural standards and practices. However, the City does not violate this Plan if the construction process is interrupted for any reason by circumstances beyond the direct control of the City. VIII. AMENDMENTS Pursuant to the provisions of Section 43.056(k) of the LGC, on approval by the City Council, the Plan is a contractual obligation that is not subject to amendment or repeal except as provided by state law. Section 43.056(k) of the LGC provides that if the City Council determines, after public hearings, that changed conditions or subsequent occurrences make the Plan unworkable or obsolete, the City Council may amend the Plan to conform to the changed conditions or subsequent occurrences. An amended Plan must provide for services that are comparable to or better than those established in the Plan before amendment. Before any Plan amendments are adopted, the City Council must provide an opportunity for interested persons to be heard at public hearings called and held in the manner provided by Section 43.0561 of the LGC. IX. FEES The City may impose a fee for any municipal service in the area annexed if the same type of fee is imposed within the corporate boundaries of the City. All City fees are subject to revision from time to time by the City in its sole discretion. X. SUMMARY OF CURRENT WATER AND WASTEWATER SERVICE EXTENSION POLICIES Per the requirements of Section 43.056(e) of the LGC, the following summary is provided regarding the City’s current service extension policies for water and wastewater service. Attachment number 5 \nPage 6 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 7 of 13 However, this is a summary of the current policies, and the policies and regulations related to water and wastewater utility extensions that are included in the City Code of Ordinances, the Unified Development Code, the City’s Construction and Specifications Manual; Drainage Manual, and other published policies and technical manuals, as the same may be amended from time to time, shall control the extension of water and wastewater services to the annexed area. In addition, these policies and ordinances are set by City Council and can be amended in the future: 1. In General -- The provisions of Chapter 13 of the City’s Unified Development Code (“UDC”) shall apply in the annexed area and Chapter 13 of the City Code of Ordinances. Portions of the current Chapter 13 of the UDC and the current Chapter 13 of the Code of Ordinances are summarized below. Note that these provisions are established by ordinance of the City Council and are subject to change from time to time. A. The City shall not repair, maintain, install or provide any water services, wastewater service, gas, electricity or any other public utilities or services to any property that has not been legally subdivided or is a non-legal lot. B. For property that is required by the City’s UDC or other City regulations to construct water or wastewater facilities, funding and construction of those facilities are the responsibility of the property owner or developer (the “subdivider”). C. Subdividers shall be responsible for providing an approved public water supply system for fire protection and domestic/ commercial/ industrial usage consistent with the Comprehensive Plan. Where an approved public water supply or distribution main is within reasonable distance of the subdivision, but in no case less than one-quarter mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing water supply. The subdivider shall, consistent with all existing ordinances, make a pro-rata contribution to funding of needed storage facilities, treatment facilities, and specific distribution lines as determined necessary by the City. D. Subdividers shall be responsible for providing an approved public sanitary sewer system, consistent with the Comprehensive Plan, throughout the entire subdivision such that all lots, parcels, or tracts of land will be capable of connecting to the sanitary sewer system except as otherwise provided herein. Where an approved public sanitary sewer collection main or outfall line is in no case less than one-half mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing sanitary sewer system. Where an approved public wastewater collection main or outfall line is more than one-half mile away from the property boundary, and where extension of a sanitary sewer collection main or outfall line is scheduled in the City’s Capital Improvements Plan to be completed to a point within one-half mile of the property boundary within five Attachment number 5 \nPage 7 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 8 of 13 (5) years from the date of the Preliminary Plat approval, the subdivider shall be required to install a public wastewater collection system. The design and construction of a public sanitary sewer system shall comply with regulations covering extension of public sanitary sewer systems adopted by the Texas Commission on Environmental Quality. E. All infrastructure and public improvements must be designed and installed in accordance with all of the elements of the Comprehensive Plan and shall meet the minimum requirements established by the UDC, the City's Construction Standards and Specifications for Roads, Streets, Structures and Utilities, and any other adopted City design or technical criteria. No main water line extension shall be less than eight inches. All new public sanitary sewer systems shall be designed and constructed to conform with the City’s Construction Standards and Specifications and to operate on a gravity flow basis by taking advantage of natural topographic conditions and thereby reducing the need for lift stations and force mains. 2. If the specific undeveloped property does not have City water or wastewater facilities and capacity fronting the property – the owner may make an application for an extension of service to the property. If the Assistant City Manager for Utilities determines in writing that adequate water or wastewater capacity is available, or will be available, and if the project does not include City cost participation or reimbursement, if the proposed facilities are depicted on the City’s Water and Wastewater Master Plans, and the requested service otherwise meets the City’s requirements, the extension size, capacity, and routing may be approved by the Assistant City Manager for Utilities for construction by the developer at the developer’s cost and expense. 3. If the specific undeveloped property does have adequate City water or wastewater facilities and capacity fronting the property – the owner may receive water or wastewater service from the City by applying for a tap permit and paying the required fees. 4. If any property in the annexed area is using a septic system – the property owner remains responsible for the operation and maintenance of the septic system. If the property is in a Rural Residential Subdivision as defined in Chapter 13 of the UDC, or is a legal lot greater than one acre in size and used for single family residential purposes, the property shall continue the use of a septic system after annexation until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. If the septic system fails before the City’s centralized wastewater service is extended to within 200 feet of the property and the City determines that the provision of centralized wastewater service is not feasible or practical at that time, then the property owner must either repair or replace the septic system in accordance with the provisions of Section 13.20 of the City Code of Ordinances. Properties using a septic system that are not in a Rural Attachment number 5 \nPage 8 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 9 of 13 Residential Subdivision , or are not legal lots greater than one acre in size and used for single family residential purposes at the time of annexation, but that are designated as either residential, open space or agricultural on the City’s Future Land Use Plan shall continue the use of a septic system until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. 5. Reimbursement and cost participation by the City – Pursuant to Section 13.09.030 of the UDC, the City, in its sole discretion and with City Council approval, may participate with a property owner or developer in the cost of oversized facilities or line extensions. The actual calculation of the cost participation and reimbursement amounts, including limits and schedules for the payments, are set forth in the UDC. 6. City Code of Ordinances: (The following provisions are set by the City Council and can be amended in the future by ordinance.) Chapter 13.10 of the City Code of Ordinances currently provides as follows: Section 13.10.010 Policy established. This policy shall apply to improvements to the City's utility systems, including system upgrades, system expansion, and plant capacity additions. In this Section, the term “utility system” shall mean the City’s water system, wastewater system, reuse irrigation system, and stormwater drainage system. Section 13.10.020 System Planning. The City shall maintain and periodically update system plans for each utility so that system improvements are implemented to maintain adequate capacity for growth while maintaining proper service levels to existing customers. Section 13.10.030 Project Timing. A. Projects designed to expand or upgrade a utility system must be completed and ready for operations such that capacity requirements by state regulatory agencies and City system plans are met. B. When possible, the City should coordinate the construction of system improvements in a particular location with the expansion or maintenance of other utility infrastructure to minimize the future impact on each utility. Attachment number 5 \nPage 9 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 10 of 13 C. Projects should begin the design phase when existing demand at a specific location exceeds 75% of current capacity and future demand is expected to exceed the current total capacity. D. Projects should begin the construction phase when existing demand at a specific location exceeds 90% of current capacity and future demand is expected to exceed the current total capacity. E. Projects required to facilitate the development of a specific tract shall be done in accordance with the Unified Development Code. F. Projects required as a result of an annexation service plan shall be provided as stated in the approved Service Plan for such annexed tracts. Section 13.10.040 Project Financing. A. Projects required to facilitate the subdivision of a specific tract shall be paid by the subdivider in accordance with the Unified Development Code, unless otherwise authorized in writing and approved by the City Council in accordance with the terms of Section 13.09 of the Unified Development Code or other applicable law. B. When utility expansion is requested within a portion of the City’s utility service area, but the City is not otherwise required to provide service or planning to provide service as reflected in the City’s Capital Improvements Plan, the City may nonetheless, at the City’s sole option, facilitate the design and construction of the required utility extensions or upgrades by managing the project with the cost of such extensions to be shared and fully paid by the requesting landowners or subdividers prior to commencement of the project. C. When utility expansion is requested within a portion of the City’s utility service area, the City shall evaluate degree to which the project 1) facilitates contiguous growth, 2) maximizes the provision of service to the service area, 3) enhances economic development, 4) improves system operations, 5) contributes to conservation or other environmental concern, and 6) facilitates the completion of the utility master plan. D. At the City’s sole option, the City may also facilitate the installation of utility expansion requests through 1) financial cost contribution, 2) financing of the improvement using individual contracts between the City and each landowner for a proportionate share of the project cost to be paid out over a specified period of time at a specified rate of interest, 3) Impact Fee or connection fee reduction or waiver. Chapter 13.20 of the City Code of Ordinances currently provides as follows: Sec. 13.20.010. General. A. It is unlawful for any owner or lessee, tenant or other person in possession of any premises where any person lives or works, or occupies the same, to establish, maintain or use any water closet, bathtub, lavatory or sink except by one of the Attachment number 5 \nPage 10 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 11 of 13 following means and consistent with the other terms, conditions and requirements of this Chapter and with the City’s Unified Development Code: 1. Connection to an approved Onsite Sewage Facility that is constructed and maintained in accordance with the rules and regulations of all appropriate state and local agencies having jurisdiction over such facilities; or 2. Connection to a public centralized wastewater collection main with all wastewater discharged to a centralized public wastewater collection system. B. Upon the “Development” of property, the provisions of Chapter 13 of the Unified Development Code (pertaining to Infrastructure and Public Improvements) shall govern the provision of wastewater service to the property. For the purposes of this section, the term “Development” shall have the same meaning as in Section 16.05 of the City’s Unified Development Code. C. It is the duty of each such person referenced in subsection (A), above, to connect such fixtures to an approved wastewater system, and to maintain the same. Sec. 13.20.020. On Site Sewage Facilities. A. General. All On Site Sewage Facilities must be constructed and maintained in accordance with the rules and regulations of the appropriate state and local agencies having jurisdiction over such facilities. B. Availability of a Public Centralized Wastewater Collection Main. If a public centralized wastewater collection main is located within 200 feet of a property line, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then property owner shall connect that property to said utility line at the earliest to occur of either of the following events: failure of the On Site Sewage Facility servicing the property, or the date that is five (5) years after receipt of notice of the availability of a wastewater collection main within 200-feet of the property line. C. Failure of On Site Sewage Facility. When an Onsite Sewage Facility fails, the following provisions shall apply: a. If a public centralized wastewater collection main is located within 200 feet of the property boundary, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then the property must be connected to said utility line by the property owner; b. If no public centralized wastewater collection main is located within 200 feet of the property boundary, the City shall evaluate the feasibility of providing centralized wastewater collection services to the property via a gravity or low pressure system. Where the provision of gravity sewer service or low pressure system is technically feasible, utility system improvements may be made in accordance with Chapters 13.10; Attachment number 5 \nPage 11 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 12 of 13 c. If the City determines that the provision of wastewater service via a centralized wastewater collection main is not necessary due to existing or future land use, then the On Site Sewage Facility may be repaired or replaced. (Prior code § 12-101) Sec. 13.20.030. Privies prohibited. It is unlawful for any owner or lessee, tenant or other person in possession of any premises in the City to establish or maintain any privy or dry closet. Sec.13.20.040 Low Pressure Sewer Systems A. A “Low Pressure Sewer System” is an individual lift station located at each utility customer or property owner location having a private force main connecting to a public force main or gravity main located in a public utility easement or public right- of-way. B. Each property owner and utility customer shall be responsible for the cost of installation and maintenance of the individual lift station and private force main. Section 13.20.050. Prohibited Discharges into Sewer System No person shall discharge, cause to be discharged, or permit to be discharged, either directly or indirectly into the public sewer system, waste or wastewater from any of the following sources unless allowed by the City Manager, or his/her designee: A. Any wastes or wastewater that does not meet the limitations imposed by Section 13.24 of the Code of Ordinances. B. Any stormwater, groundwater, rainwater, street drainage, subsurface drainage, or yard drainage; C. Any unpolluted water, including , but not limited to, cooling water, process water or blow-down water from cooling towers or evaporative coolers; D. Any wastes or wastewater, or any object, material, or other substance directly into a manhole or other opening into the sewer facilities other than wastes or wastewater through an approved service connection. E. Any holding tank waste, provided, that such waste may be placed into facilities designed to receive such wastes and approved by the City Manager, or his/her designee. Section 13.20.060 Sewer System Maintenance A. For properties with gravity wastewater service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of Attachment number 5 \nPage 12 of 13 Item # F Annexation Service Plan Madison at Georgetown Section II Page 13 of 13 the sewer system in the building and the service lateral between the building and the point of connection into the public sewer main. B. For properties with low pressure service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of the sewer system in the building and the service lateral, lift station (grinder pump) and force main between the building and the point of connection into the public sewer main. C. When, as a part of sewer system testing, the City identifies a flaw in a private service lateral or force main where a repair is necessary to prevent infiltration or inflow, the property owner and utility customer shall be responsible to cause the repairs to be made within one (1) year of the date of notification by the City. D. If repairs are not complete within one year of notification by the City, City may engage the services of a contractor to make the necessary repairs with the costs for such repairs to be paid by the City and subsequently charged to property owner and utility customer. Attachment number 5 \nPage 13 of 13 Item # F City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing for the voluntary annexation into the city limits of 21.47 acres in the Lewis Dyches Survey, to be known as HEB Georgetown South, located at the intersection of FM 1460 and SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner ITEM SUMMARY: A petition for voluntary annexation has been submitted for property proposed for an HEB. Companion applications for a comprehensive plan amendment, zoning, platting, utility evaluation, and a development agreement have been submitted and are being reviewed by Planning staff. These other entitlement applications will proceed simultaneously through the development review process towards Council consideration. Annexation will outpace these other applications and public hearings begin the process of considering a voluntary annexation. No Council action is required. Below is the State procedure for considering a voluntary annexation. October - November 2012 Cycle · October 9, 2012: Resolution accepting petition · October 9, 2012: 1st Public Hearing held at City Council Meeting. · October 23, 2012: 2nd Public Hearing at City Council Meeting. · November 13, 2012: 1st Reading of Ordinance at City Council Meeting, · November 27, 2012: 2nd Reading of Ordinance. (Second Reading can be held up to 90 days from 1st reading, the last scheduled Council Meeting in the 90 days is January 22, 2013.) No action is required for this item. FINANCIAL IMPACT: This is a voluntary annexation, so capital improvements are not required per annexation action. City services, including police and fire protection, emergency medical services, solid waste collection and disposal, maintenance of water and wastewater facilities, maintenance of road, streets and drainage, street lighting, maintenance of City park and recreation facilities must be provided to the annexed area within sixty (60) days after the effective date of the annexation; however, there are no residents or current development on this property. Extension of capital improvements such as water and wastewater systems will be subject to the City’s utility extension and improvement policy and/or the approval of a development agreement by the City. SUBMITTED BY: Jordan J. Maddox, AICP, Principal Planner ATTACHMENTS: Voluntary Petition Letter Resolution Accepting Petition Exhibit B - Property Survey Exhibit C - Service Plan Exhibit A - Location Map Cover Memo Item # G At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 1 It e m # G Resolution No. __________________ Page 1 of 1 HEB South Voluntary Annexation 21/47 acres Date Approved: 10.9.2012 RESOLUTION NO. ______________ A Resolution of the City Council of the City of Georgetown, Texas, granting a Petition for the Voluntary Annexation of 21.47 acres in the Dyches Survey, for HEB South; and directing publication of notice and public hearings for proposed annexation Whereas, the owners of the hereinafter described area of land have requested the governing body of the City of Georgetown, pursuant to Local Government Code Section 43.028, by written petition, properly acknowledged, to annex said area of land into the City of Georgetown, to-wit: 21.47 acres in the Dyches Survey, Williamson County, Texas, more particularly shown on the map attached hereto as Exhibit “A” and described by metes and bounds in Exhibit “B,” both of which are attached hereto and incorporated herein by reference as if set forth in full; and Whereas, the said area of land is contiguous to the existing city limits of the City of Georgetown, and is vacant and without residents or has fewer than three qualified voters residing on it. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: That the said Petition, being proper and according to law, shall be, and is hereby, granted; and, further, the City Secretary is directed to commence the publication of notices of two public hearings to be held October 9, 2012, and October 23, 2012, before the City Council on the subject of the proposed annexation of the said area into the city limits; and further, to place upon the City Council Agendas for November 13, 2012, and any meeting before January 22, 2013, the consideration of the passage of an ordinance annexing said area into the city limits. PASSED AND APPROVED this the 9th day of October, 2012. ATTEST: ____ __ __ Jessica Brettle, City Secretary George G. Garver, Mayor Approved as to Form: __ Bridget Chapman, Acting City Attorney Attachment number 2 \nPage 1 of 1 Item # G C I T Y O F G E O R G E T O W N C I T Y O F G E O R G E T O W N C I T Y O F G E O R G E T O W N CITY OF GEORGETOW N C I T Y O F G E O R G E T O W N C I T Y O F G E O R G E T O W N Georgetown E T J Georgetown E T J Georgetown E T J Georgetown E T J G e o r g eto w n E T J Georgetown E T J Georgetown E T J F M 1 4 6 0 S U N R I S E V A L L E Y L N R A B B I T R U N G R A N D E M E S A D R P L E A SANT VAL L E Y D R BRAYDEN CV B L U E B O N N E T V A L L E Y D R BLUE R I D G E D R M O U R N I N G D O V E L N HILLVUE RD COTTONT A I L L N SE INNER L O O P CR 166 V A L L E YO AK S L O O P 0 1,250 2,500Feet Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit A Attachment number 3 \nPage 1 of 1 Item # G Exhibit B At t a c h m e n t n u m b e r 4 \ n P a g e 1 o f 3 It e m # G Exhibit B At t a c h m e n t n u m b e r 4 \ n P a g e 2 o f 3 It e m # G Attachment number 4 \nPage 3 of 3 Item # G Annexation Service Plan Madison at Georgetown Section II Page 1 of 13 Exhibit C CITY OF GEORGETOWN ANNEXATION SERVICE PLAN AREA: HEB GEORGETOWN SOUTH COUNCIL DISTRICT NO. 1 DATE: OCTOBER 9, 2012 I. INTRODUCTION This Service Plan (the Plan) is made by the City of Georgetown, Texas (City) pursuant to Sections 43.056(b)-(o); 43.062, and 43.052(h)(1) of the Texas Local Government Code (LGC). This Plan relates to the annexation into the City of the land shown on Exhibit “A” and Exhibit “B” to this Service Plan, which has sometimes been referred to as “Madison at Georgetown Section II.” The provisions of this Plan were made available for public inspection and explained to the public at the two public hearings held by the City on October 9, 2012, and October 23, 2012, in accordance with Section 43.056(j) of the LGC. NOTE: This annexation was initiated by the petition or request of the owners of land in the annexed area. As stated in Section 43.056(e) of the Texas Local Government Code, the requirement that construction of capital improvements must be substantially completed within the period provided in this service plan does not apply to a development project or proposed development project within an area annexed at the request or on the petition of the landowner. The development of this property would require a rezoning and Utility Agreement at the time of development. The rezoning and Utility Agreement shall control the schedule of the provision of municipal services for the areas. To the extent that there is a conflict between this Service Plan and Utility Agreement, the Utility Agreement shall control. II. TERM OF SERVICE PLAN Pursuant to Section 43.056(l) of the LGC, this Plan shall be in effect for a ten-year period commencing on the effective date of the ordinance approving the annexation. Renewal of the Plan shall be at the discretion of the City Council and must be accomplished by Ordinance. III. INTENT It is the intent of the City that municipal services under this Plan shall provide municipal services in accordance with the timetables required by the LGC. The City reserves the rights guaranteed to it by the LGC to amend this Plan if the City Council determines that changed conditions, subsequent occurrences, or any other legally sufficient circumstances exist under the LGC or other Texas laws that make this Plan unworkable, obsolete, or unlawful. IV. CATEGORIZATION OF MUNICIPAL SERVICES Attachment number 5 \nPage 1 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 2 of 13 The municipal services described herein are categorized by those services which are (1) available to the annexed area immediately upon annexation; (2) those services which will be available to the annexed area within 2½ years from the effective date of the annexation; and (3) those services for which capital improvements are needed and which will be available within 4½ years from the effective date of the annexation based upon a schedule for construction of such improvements as set forth herein. For the purposes of this Plan, “provision of services” includes having services provided by any method or means by which the City provides municipal services to any other areas of the City, and may include causing or allowing private utilities, governmental entities and other public service organizations to provide such services by contract, in whole or in part, and may include duties on the part of a private landowner with regard to such services. In addition, in accordance with Section 43.056(g) of the LGC, if before annexation the annexed area had a lower level of services, infrastructure, and infrastructure maintenance than the same being provided by the City to other areas within the City limits, this Plan shall be construed to allow for the provision to the annexed area of a level of services, infrastructure, and infrastructure maintenance that is comparable to the level of services, infrastructure, and infrastructure maintenance in other parts of the City with topography, land use, and population density similar to those reasonably contemplated or projected in the annexed area. V. SERVICES TO BE PROVIDED UPON ANNEXATION 1. Police Protection –Upon annexation, the Georgetown Police Department will extend regular and routine patrols to the area. 2. Fire Protection and Emergency Medical Services– Upon annexation, in the areas where the City has jurisdiction over fire protection and emergency medical services or a contract under which the City provides such services, the City of Georgetown Fire Department will provide response services in the annexed area consisting of: fire suppression and rescue; emergency response to 9-1-1 calls; fire prevention education efforts, and other duties and services provided by the Georgetown Fire Department to areas within the City limits. 3. Solid Waste Collection – Upon annexation, for occupied structures, the City will provide solid waste collection services to the annexed area in accordance with City ordinances and policies in effect on the date of the annexation. However, per the terms of Sections 43.056(n) and (o) of the LGC, if a property owner chooses to continue to use the services of a privately owned solid waste management provider, the City is prevented from providing solid waste services for 2 years. 4. Operation and Maintenance of Water and Wastewater Facilities in the Annexed Area that Are Not Within the Area of Another Water or Wastewater Utility – City- owned water and wastewater facilities that exist in the annexed area will be maintained upon annexation and such maintenance shall be governed by the City’s Attachment number 5 \nPage 2 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 3 of 13 ordinances, standards, policies and procedures. Per the provisions of Section 13.01. 020 of the Unified Development Code (“UDC”), for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any public utilities or services in any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. The property currently is in the Chisholm Trail Service Area, not the City of Georgetown. 5. Operation and Maintenance of Streets, Roads, and Street Lighting – The City will provide preventative maintenance of the existing public streets and roads in the annexed area over which it has jurisdiction through maintenance and preventative maintenance services such as emergency pavement repair; ice and snow monitoring; crack seal, sealcoat, slurry seal, and PM overlay; and other routine repair. The City shall not maintain private roads in the annexed area. Preventative maintenance projects are prioritized on a City-wide basis and scheduled based on a variety of factors, including surface condition, rideability, age, traffic volume, functional classification, and available funding. As new streets are dedicated and accepted for maintenance they will be included in the City’s preventative maintenance program. Per the provisions of Section 13.01.020 of the UDC, for unplatted tracts in the annexed area, the City shall not repair, maintain, install or provide any streets or street lighting to any subdivision for which a Final Plat has not been approved and filed for record, nor in which the standards contained in the UDC or referred to therein have not been complied with in full. With regard to street lighting, it is the policy of the City of Georgetown that adequate street lighting for the protection of the public and property be installed in all new subdivisions. Installation procedures and acceptable standards for street lights shall be governed by the utility standards of the City in effect at the time of subdivision construction or addition thereto. 6. Operation and Maintenance of Public Parks, Playgrounds, and Swimming Pools - Upon annexation, publicly owned parks, playgrounds, and swimming pools in the annexed area (if any) will be operated and maintained by the City in accordance with the Section 12.20 of the City Code of Ordinances, and other applicable ordinances, policies, and procedures in effect at the time of annexation for other areas in the City limits. Privately owned parks, playgrounds, and pools will be unaffected by the annexation and shall not be maintained by the City. 7. Operation and Maintenance of Publicly Owned Buildings, Facilities, and Services – Should the City acquire any buildings, facilities or services necessary for municipal services in the annexed area, an appropriate City department will operate and maintain them. 8. Library – Upon annexation, library privileges will be available to anyone residing in the annexed area. Attachment number 5 \nPage 3 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 4 of 13 9. Planning and Development; Building Permits and Inspections - Upon annexation, the City’s Unified Development Code and Title 15 of the City Code of Ordinances will apply in the area. These services include: site plan review, zoning approvals, Building Code and other standard Code inspection services and City Code enforcement; sign regulations and permits; and Stormwater Permit services. For a full description of these services, see the City’s Unified Development Code and Title 15 of the City Code of Ordinances. 10. Animal Control Services – The provisions of Chapter 7 of the City Code of Ordinances relating to animal control services shall apply in the annexed area. 11. Business Licenses and Regulations – The provisions of Chapter 6 of the City Code of Ordinances relating to business licenses and regulations (Carnivals Circuses and Other Exhibitions; Electrician’s Licenses; Gross Receipts Charge or Street Rental; Peddlers and Solicitors; Taxicabs, Buses and Other Vehicles for Hire; Horse Drawn Carriages and other Non-Motorized Vehicles for Hire; Sexually Oriented Businesses; and Alcoholic Beverages) shall apply in the annexed area. 12. Health and Safety Regulations – The provisions of Chapter 8 of the City Code of Ordinance relating to health and safety regulations (Fire Prevention Code; Fireworks; Food Sanitation; Noise Control; Nuisances; Junked Motor Vehicles; and Smoking in Public Places) shall apply in the annexed area. 13. Regulations Pertaining to Peace, Morals and Welfare -- The provisions of Chapter 9 of the City Code of Ordinance relating to peace, morals and welfare (Housing Discrimination; Weapons; and Enforcement of Other Miscellaneous Violations) shall apply in the annexed area. VI. SERVICES TO BE PROVIDED WITHIN 4½ YEARS OF ANNEXATION; CAPITAL IMPROVEMENTS PROGRAM 1. In General – The City will initiate the construction of capital improvements necessary for providing municipal services for the annexation area as necessary for services that are provided directly by the City. 2. Water and Wastewater Services– Water and wastewater services are only provided to occupied lots that have been legally subdivided and platted or are otherwise a legal lot, and that are located within the boundaries of the City’s authorized service areas. Further, existing residences in the annexed area that were served by a functioning onsite sewer system (septic system) shall continue to use such private system for wastewater services in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Existing non-residential establishments in the annexed area may continue to use an onsite sewer system (septic system) for sewage disposal in conformance with the provisions of Section 13.20 of the City Code of Ordinances. Upon the Development of any property in the annexed area, the provisions of Chapter 13 of the UDC shall Attachment number 5 \nPage 4 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 5 of 13 apply. The City shall have no obligation to extend water or wastewater service to any part of the annexed area that is within the service area of another water or wastewater utility. For annexed areas located within the City’s authorized service areas, the City shall, subject to the terms and conditions of this Plan, extend water and wastewater service in accordance with the service extension ordinances, policies, and standards that are summarized in Section X of this Plan, which may require that the property owner or developer of a newly developed tract install water and wastewater lines. The extension of water and wastewater services will be provided in accordance with any applicable construction and design standards manuals adopted by the City. 3. Water and Wastewater Capital Improvements Schedule – Because of the time required to design and construct the necessary water and wastewater facilities to serve the annexed area, certain services cannot be reasonably provided within 2½ years of the effective date of annexation. Therefore, in accordance with Sections 43.065(b) and (e) of the LGC, the City shall implement a program, which will be initiated after the effective date of the annexation and include the acquisition or construction of capital improvements necessary for providing water and wastewater services to the area. The following schedule for improvements is proposed: construction will commence within 2 ½ years from the effective date of annexation and will be substantially complete within 4 ½ years from the effective date of annexation. However, the provisions of Section VII of this Plan shall apply to the schedule for completion of all capital improvements. In addition, the acquisition or construction of the improvements shall be accomplished by purchase, lease, or other contract or by the City succeeding to the powers, duties, assets, and obligations of a conservation and reclamation district as authorized or required by law. 4. Roads and Streets – No road or street related capital improvements are necessary at this time. Future extension of roads or streets and installation of traffic control devices will be governed by the City’s Comprehensive Plan, the City’s Overall Transportation Plan, the City’s Capital Improvements Plan; the City’s regular or non-impact fee Capital Improvements Program, and any applicable City ordinances, policies, and procedures, which may require that the property owner or developer install roads and streets at the property owner’s or developer’s expense. It is anticipated that the developer of new subdivisions in the area will install street lighting in accordance with the City’s standard policies and procedures. Provision of street lighting will be in accordance with the City’s street lighting policies. 5. Capital Improvements for Other Municipal Services – No capital improvements are necessary at this time to provide municipal Police; Fire Protection; Emergency Medical Services; Solid Waste Collection; Public Parks, Playgrounds, or Swimming Pools; Public Buildings or Facilities; or Library Services. The annexed area will be included in the City’s future planning for new or expanded capital improvements and evaluated on the same basis and in accordance with the same standards as similarly situated areas of the City. Attachment number 5 \nPage 5 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 6 of 13 VII. FORCE MAJEURE AND SCHEDULE EXTENSIONS 1. Certain events, described as Force Majeure Events in this Plan, are those over which the City has no control. Force Majeure Events shall include, but not be limited to, acts of God; terrorism or acts of a public enemy; war; blockages; riots; strikes; epidemics; forces of nature including landslides, lightening, earthquakes, fires, storms, floods, washouts, droughts, tornadoes, hurricanes; arrest and restraint of government; explosions; collisions, and all other inabilities of the City, whether similar to those enumerated or otherwise, which are not within the control of the City. Any deadlines or other provisions of this Plan that are affected by a Force Majeure Event shall be automatically extended to account for delays caused by such Force Majeure Event. 2. In accordance with Section 43.056(e) of the LGC, this Plan and the schedules for capital improvements necessary to provide full municipal services to the annexed area may be amended by the City to extend the period for construction if the construction is proceeding with all deliberate speed. The construction of the improvements shall be accomplished in a continuous process and shall be completed as soon as reasonably possible, consistent with generally accepted local engineering and architectural standards and practices. However, the City does not violate this Plan if the construction process is interrupted for any reason by circumstances beyond the direct control of the City. VIII. AMENDMENTS Pursuant to the provisions of Section 43.056(k) of the LGC, on approval by the City Council, the Plan is a contractual obligation that is not subject to amendment or repeal except as provided by state law. Section 43.056(k) of the LGC provides that if the City Council determines, after public hearings, that changed conditions or subsequent occurrences make the Plan unworkable or obsolete, the City Council may amend the Plan to conform to the changed conditions or subsequent occurrences. An amended Plan must provide for services that are comparable to or better than those established in the Plan before amendment. Before any Plan amendments are adopted, the City Council must provide an opportunity for interested persons to be heard at public hearings called and held in the manner provided by Section 43.0561 of the LGC. IX. FEES The City may impose a fee for any municipal service in the area annexed if the same type of fee is imposed within the corporate boundaries of the City. All City fees are subject to revision from time to time by the City in its sole discretion. X. SUMMARY OF CURRENT WATER AND WASTEWATER SERVICE EXTENSION POLICIES Per the requirements of Section 43.056(e) of the LGC, the following summary is provided regarding the City’s current service extension policies for water and wastewater service. However, this is a summary of the current policies, and the policies and regulations related to Attachment number 5 \nPage 6 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 7 of 13 water and wastewater utility extensions that are included in the City Code of Ordinances, the Unified Development Code, the City’s Construction and Specifications Manual; Drainage Manual, and other published policies and technical manuals, as the same may be amended from time to time, shall control the extension of water and wastewater services to the annexed area. In addition, these policies and ordinances are set by City Council and can be amended in the future: 1. In General -- The provisions of Chapter 13 of the City’s Unified Development Code (“UDC”) shall apply in the annexed area and Chapter 13 of the City Code of Ordinances. Portions of the current Chapter 13 of the UDC and the current Chapter 13 of the Code of Ordinances are summarized below. Note that these provisions are established by ordinance of the City Council and are subject to change from time to time. A. The City shall not repair, maintain, install or provide any water services, wastewater service, gas, electricity or any other public utilities or services to any property that has not been legally subdivided or is a non-legal lot. B. For property that is required by the City’s UDC or other City regulations to construct water or wastewater facilities, funding and construction of those facilities are the responsibility of the property owner or developer (the “subdivider”). C. Subdividers shall be responsible for providing an approved public water supply system for fire protection and domestic/ commercial/ industrial usage consistent with the Comprehensive Plan. Where an approved public water supply or distribution main is within reasonable distance of the subdivision, but in no case less than one-quarter mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing water supply. The subdivider shall, consistent with all existing ordinances, make a pro-rata contribution to funding of needed storage facilities, treatment facilities, and specific distribution lines as determined necessary by the City. D. Subdividers shall be responsible for providing an approved public sanitary sewer system, consistent with the Comprehensive Plan, throughout the entire subdivision such that all lots, parcels, or tracts of land will be capable of connecting to the sanitary sewer system except as otherwise provided herein. Where an approved public sanitary sewer collection main or outfall line is in no case less than one-half mile away, and connection to the system is both possible and permissible (including adequate system capacity), the subdivider shall be required to bear the cost of connecting the subdivision to such existing sanitary sewer system. Where an approved public wastewater collection main or outfall line is more than one-half mile away from the property boundary, and where extension of a sanitary sewer collection main or outfall line is scheduled in the City’s Capital Improvements Plan to be completed to a point within one-half mile of the property boundary within five (5) years from the date of the Preliminary Plat approval, the subdivider shall be Attachment number 5 \nPage 7 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 8 of 13 required to install a public wastewater collection system. The design and construction of a public sanitary sewer system shall comply with regulations covering extension of public sanitary sewer systems adopted by the Texas Commission on Environmental Quality. E. All infrastructure and public improvements must be designed and installed in accordance with all of the elements of the Comprehensive Plan and shall meet the minimum requirements established by the UDC, the City's Construction Standards and Specifications for Roads, Streets, Structures and Utilities, and any other adopted City design or technical criteria. No main water line extension shall be less than eight inches. All new public sanitary sewer systems shall be designed and constructed to conform with the City’s Construction Standards and Specifications and to operate on a gravity flow basis by taking advantage of natural topographic conditions and thereby reducing the need for lift stations and force mains. 2. If the specific undeveloped property does not have City water or wastewater facilities and capacity fronting the property – the owner may make an application for an extension of service to the property. If the Assistant City Manager for Utilities determines in writing that adequate water or wastewater capacity is available, or will be available, and if the project does not include City cost participation or reimbursement, if the proposed facilities are depicted on the City’s Water and Wastewater Master Plans, and the requested service otherwise meets the City’s requirements, the extension size, capacity, and routing may be approved by the Assistant City Manager for Utilities for construction by the developer at the developer’s cost and expense. 3. If the specific undeveloped property does have adequate City water or wastewater facilities and capacity fronting the property – the owner may receive water or wastewater service from the City by applying for a tap permit and paying the required fees. 4. If any property in the annexed area is using a septic system – the property owner remains responsible for the operation and maintenance of the septic system. If the property is in a Rural Residential Subdivision as defined in Chapter 13 of the UDC, or is a legal lot greater than one acre in size and used for single family residential purposes, the property shall continue the use of a septic system after annexation until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. If the septic system fails before the City’s centralized wastewater service is extended to within 200 feet of the property and the City determines that the provision of centralized wastewater service is not feasible or practical at that time, then the property owner must either repair or replace the septic system in accordance with the provisions of Section 13.20 of the City Code of Ordinances. Properties using a septic system that are not in a Rural Residential Subdivision , or are not legal lots greater than one acre in size and used for Attachment number 5 \nPage 8 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 9 of 13 single family residential purposes at the time of annexation, but that are designated as either residential, open space or agricultural on the City’s Future Land Use Plan shall continue the use of a septic system until such time that the use of the property changes, the property is further subdivided or developed, or a public sanitary sewer line has been extended to within 200 feet of the property boundary and the property owner has received notification from the City of the City’s desire for the property to be connected to the public sanitary sewer line. 5. Reimbursement and cost participation by the City – Pursuant to Section 13.09.030 of the UDC, the City, in its sole discretion and with City Council approval, may participate with a property owner or developer in the cost of oversized facilities or line extensions. The actual calculation of the cost participation and reimbursement amounts, including limits and schedules for the payments, are set forth in the UDC. 6. City Code of Ordinances: (The following provisions are set by the City Council and can be amended in the future by ordinance.) Chapter 13.10 of the City Code of Ordinances currently provides as follows: Section 13.10.010 Policy established. This policy shall apply to improvements to the City's utility systems, including system upgrades, system expansion, and plant capacity additions. In this Section, the term “utility system” shall mean the City’s water system, wastewater system, reuse irrigation system, and stormwater drainage system. Section 13.10.020 System Planning. The City shall maintain and periodically update system plans for each utility so that system improvements are implemented to maintain adequate capacity for growth while maintaining proper service levels to existing customers. Section 13.10.030 Project Timing. A. Projects designed to expand or upgrade a utility system must be completed and ready for operations such that capacity requirements by state regulatory agencies and City system plans are met. B. When possible, the City should coordinate the construction of system improvements in a particular location with the expansion or maintenance of other utility infrastructure to minimize the future impact on each utility. C. Projects should begin the design phase when existing demand at a specific location exceeds 75% of current capacity and future demand is expected to exceed the current total capacity. Attachment number 5 \nPage 9 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 10 of 13 D. Projects should begin the construction phase when existing demand at a specific location exceeds 90% of current capacity and future demand is expected to exceed the current total capacity. E. Projects required to facilitate the development of a specific tract shall be done in accordance with the Unified Development Code. F. Projects required as a result of an annexation service plan shall be provided as stated in the approved Service Plan for such annexed tracts. Section 13.10.040 Project Financing. A. Projects required to facilitate the subdivision of a specific tract shall be paid by the subdivider in accordance with the Unified Development Code, unless otherwise authorized in writing and approved by the City Council in accordance with the terms of Section 13.09 of the Unified Development Code or other applicable law. B. When utility expansion is requested within a portion of the City’s utility service area, but the City is not otherwise required to provide service or planning to provide service as reflected in the City’s Capital Improvements Plan, the City may nonetheless, at the City’s sole option, facilitate the design and construction of the required utility extensions or upgrades by managing the project with the cost of such extensions to be shared and fully paid by the requesting landowners or subdividers prior to commencement of the project. C. When utility expansion is requested within a portion of the City’s utility service area, the City shall evaluate degree to which the project 1) facilitates contiguous growth, 2) maximizes the provision of service to the service area, 3) enhances economic development, 4) improves system operations, 5) contributes to conservation or other environmental concern, and 6) facilitates the completion of the utility master plan. D. At the City’s sole option, the City may also facilitate the installation of utility expansion requests through 1) financial cost contribution, 2) financing of the improvement using individual contracts between the City and each landowner for a proportionate share of the project cost to be paid out over a specified period of time at a specified rate of interest, 3) Impact Fee or connection fee reduction or waiver. Chapter 13.20 of the City Code of Ordinances currently provides as follows: Sec. 13.20.010. General. A. It is unlawful for any owner or lessee, tenant or other person in possession of any premises where any person lives or works, or occupies the same, to establish, maintain or use any water closet, bathtub, lavatory or sink except by one of the following means and consistent with the other terms, conditions and requirements of this Chapter and with the City’s Unified Development Code: Attachment number 5 \nPage 10 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 11 of 13 1. Connection to an approved Onsite Sewage Facility that is constructed and maintained in accordance with the rules and regulations of all appropriate state and local agencies having jurisdiction over such facilities; or 2. Connection to a public centralized wastewater collection main with all wastewater discharged to a centralized public wastewater collection system. B. Upon the “Development” of property, the provisions of Chapter 13 of the Unified Development Code (pertaining to Infrastructure and Public Improvements) shall govern the provision of wastewater service to the property. For the purposes of this section, the term “Development” shall have the same meaning as in Section 16.05 of the City’s Unified Development Code. C. It is the duty of each such person referenced in subsection (A), above, to connect such fixtures to an approved wastewater system, and to maintain the same. Sec. 13.20.020. On Site Sewage Facilities. A. General. All On Site Sewage Facilities must be constructed and maintained in accordance with the rules and regulations of the appropriate state and local agencies having jurisdiction over such facilities. B. Availability of a Public Centralized Wastewater Collection Main. If a public centralized wastewater collection main is located within 200 feet of a property line, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then property owner shall connect that property to said utility line at the earliest to occur of either of the following events: failure of the On Site Sewage Facility servicing the property, or the date that is five (5) years after receipt of notice of the availability of a wastewater collection main within 200-feet of the property line. C. Failure of On Site Sewage Facility. When an Onsite Sewage Facility fails, the following provisions shall apply: a. If a public centralized wastewater collection main is located within 200 feet of the property boundary, and the wastewater collection main has adequate capacity to receive and transport the wastewater flow produced by the property, then the property must be connected to said utility line by the property owner; b. If no public centralized wastewater collection main is located within 200 feet of the property boundary, the City shall evaluate the feasibility of providing centralized wastewater collection services to the property via a gravity or low pressure system. Where the provision of gravity sewer service or low pressure system is technically feasible, utility system improvements may be made in accordance with Chapters 13.10; c. If the City determines that the provision of wastewater service via a centralized wastewater collection main is not necessary due to existing or future land use, then the On Site Sewage Facility may be repaired or replaced. (Prior code § 12-101) Attachment number 5 \nPage 11 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 12 of 13 Sec. 13.20.030. Privies prohibited. It is unlawful for any owner or lessee, tenant or other person in possession of any premises in the City to establish or maintain any privy or dry closet. Sec.13.20.040 Low Pressure Sewer Systems A. A “Low Pressure Sewer System” is an individual lift station located at each utility customer or property owner location having a private force main connecting to a public force main or gravity main located in a public utility easement or public right- of-way. B. Each property owner and utility customer shall be responsible for the cost of installation and maintenance of the individual lift station and private force main. Section 13.20.050. Prohibited Discharges into Sewer System No person shall discharge, cause to be discharged, or permit to be discharged, either directly or indirectly into the public sewer system, waste or wastewater from any of the following sources unless allowed by the City Manager, or his/her designee: A. Any wastes or wastewater that does not meet the limitations imposed by Section 13.24 of the Code of Ordinances. B. Any stormwater, groundwater, rainwater, street drainage, subsurface drainage, or yard drainage; C. Any unpolluted water, including , but not limited to, cooling water, process water or blow-down water from cooling towers or evaporative coolers; D. Any wastes or wastewater, or any object, material, or other substance directly into a manhole or other opening into the sewer facilities other than wastes or wastewater through an approved service connection. E. Any holding tank waste, provided, that such waste may be placed into facilities designed to receive such wastes and approved by the City Manager, or his/her designee. Section 13.20.060 Sewer System Maintenance A. For properties with gravity wastewater service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of the sewer system in the building and the service lateral between the building and the point of connection into the public sewer main. B. For properties with low pressure service, the property owner and utility customer shall be responsible for the proper operation, maintenance, and repairs of the sewer Attachment number 5 \nPage 12 of 13 Item # G Annexation Service Plan Madison at Georgetown Section II Page 13 of 13 system in the building and the service lateral, lift station (grinder pump) and force main between the building and the point of connection into the public sewer main. C. When, as a part of sewer system testing, the City identifies a flaw in a private service lateral or force main where a repair is necessary to prevent infiltration or inflow, the property owner and utility customer shall be responsible to cause the repairs to be made within one (1) year of the date of notification by the City. D. If repairs are not complete within one year of notification by the City, City may engage the services of a contractor to make the necessary repairs with the costs for such repairs to be paid by the City and subsequently charged to property owner and utility customer. Attachment number 5 \nPage 13 of 13 Item # G City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing and First Reading of an Ordinance for Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract, located at 601 West 17th Street -- Carla Benton, Planner and Elizabeth Cook, Acting Director of Planning and Development (action required) ITEM SUMMARY: Background: The applicant has requested to rezone the property from Office (OF) District to Residential Single-family (RS) District to provide for one single-family residence. Public Comments: No comments have been received. At the Planning and Zoning meeting of June 5, 2012 a Public Hearing was held with no speakers. Planning and Zoning Commission Recommendation: The Public Hearing was opened at the October 2, 2012 Regular Meeting of the Planning and Zoning Commission. The Planning and Zoning Commission recommended approval of the proposed rezoning by a vote of 6-0. Special Considerations: None Recommended Motion: Approval of the First Reading of an Ordinance for Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract. FINANCIAL IMPACT: None. SUBMITTED BY: Carla Benton ATTACHMENTS: Staff Report Location Map Future Land Use Map Zoning Map Aerial Map P&Z Minutes Ordinance Exhibit A Exhibit B Cover Memo Item # H Georgetown Planning and Development Department Staff Report Hart Addition Rezoning Page 1 of 4 Report Date: September 18, 2012 File No: REZ-2012-014 Project Planner: Carla Benton, Planner Item Details Project Name: Hart Addition, Berton Tract (pt) Location: 601 West 17th Street (See Exhibit 1) Total Acreage: 0.2176 acres Legal Description: 0.2176 acres in the Hart Addition, Berton Tract Applicant: James Prince, Prince Development Property Owners: Armando De La Torre Contact: James Prince Existing Use: Undeveloped land Existing Zoning: Office (OF) District Proposed Zoning: Residential Single-family (RS) District Future Land Use: Moderate Density Residential Growth Tier: Tier 1A Overview of Applicant’s Request The applicant has requested to rezone the property from Office (OF) District to Residential Single-family (RS) District to provide for one single-family residence. Site Information Location: The property is located at the intersection of 17th Street and Hart Street, west of Austin Avenue. Physical Characteristics: The lot is currently undeveloped but had previously contained a residential structure. Surrounding Properties: The surrounding properties are residential and include the Georgetown Housing Authority development. Attachment number 1 \nPage 1 of 4 Item # H Planning & Development Staff Report Hart Addition Rezoning Page 2 of 4 Location Zoning Future Land Use Existing Use North Office (OF) Moderate Density Residential Residential (Georgetown Housing Authority) South Office (OF) District Moderate Density Residential Residential (Georgetown Housing Authority) East Residential Single- family (RS) District Moderate Density Residential Residential West Office (OF) District Moderate Density Residential Residential (See Exhibits 2 and 3) Attachment number 1 \nPage 2 of 4 Item # H Planning & Development Staff Report Hart Addition Rezoning Page 3 of 4 Property History The previous zoning district that applied to this area was the RM Multiple-Family District that also included the Office and Service Use (RM3) District. The RM3 District included all residential uses, as the zoning districts were cumulative. When the Unified Development Code redefined the districts, the OF District no longer allowed residential uses. It was recognized at the time of conversion from RM to OF that some discrepancies were created, but that those would best be addressed on a case by case basis through rezoning. 2030 Plan Conformance The proposed rezoning is in conformance with the 2030 Plan land use designation of Moderate Density Residential. This land use category comprises single family neighborhoods that can be accommodated at a density ranging between 3.1 and 6 dwelling units per gross acre. The 2030 Plan Growth Tier Map designation is Tier 1A (Developed, Redeveloping), which is the portion of the City where infrastructure systems are in place, or can be economically provided, and where the bulk of the City’s growth should be guided over the near term. Proposed Zoning District The intent of the RS District is primarily to provide a location for single-family residential development. Utilities The City of Georgetown is the provider for electric, water and wastewater. It is anticipated that there is adequate capacity to serve this property. Transportation This tract is served by both 17th Street and Hart Street, both providing adequate access for a single-family residence. Future Application(s) The following application will be required to be submitted: · Building permits for construction. Staff Analysis Staff is supportive of the request to rezone from OF to RS for the following reasons: 1. The Future Land Use designation of Moderate Density Residential supports residential uses. 2. The existing zoning of the surrounding area is primarily OF District and an RS District to the east. While the majority of property surrounding this tract is OF District, the Attachment number 1 \nPage 3 of 4 Item # H Planning & Development Staff Report Hart Addition Rezoning Page 4 of 4 uses are entirely residential and preceded the redefinition of the RM District to OF District. It was recognized during the redefinition that some inconsistencies were being created that would require rezoning. 3. The surrounding developed uses, are residential including the Georgetown Housing Authority. The proposed residential use is compatible with the area and is less intense than typical office uses. Staff is supportive of the proposed rezoning to Residential Single-family (RS) District as it is compatible with the Future Land Use, and is a compatible use with the surrounding area. Inter Departmental, Governmental and Agency Comments None Public Comments A total of 15 notices were sent out to property owners within 200 feet of the proposed rezoning. Public notice was posted in the Sun newspaper on September 16, 2012. No public comments were received at the time of this report. Attachments Exhibit 1 – Location Map Exhibit 2 – Future Land Use Map Exhibit 3 – Zoning Map Exhibit 4 – Aerial Map (2012) Meetings Schedule October 2, 2012 – Planning and Zoning Commission October 23, 2012 – City Council First Reading (pending) November 13, 2012 – City Council Second Reading (pending) Attachment number 1 \nPage 4 of 4 Item # H W 1 7TH ST H A R T S T C A N D E E S T S T O N E C I R REZ-2 012-014 0 80 160Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #1REZ-2012-014 Attachment number 2 \nPage 1 of 1 Item # H W 1 7TH ST H A R T S T W 1 6TH ST C A N D E E S T S T O N E C I R REZ-2 012-014 0 100 200 Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJ Legend Thoroughfare EC EF EMA EMIA ERF PC PF PFR PMA PMIA PR Future Land Use Institutional Regional Com mercial Community Com mercial Ag / Rural Residential Employment Center HIgh Density Residential Low Density Residential Mining Mixed Use Com munity Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Use Area Future Land Use / Overall Transportation Plan Exhibit #2REZ-2012-014 Attachment number 3 \nPage 1 of 1 Item # H REZ-2 012-014 W 1 6TH ST C A N D E E S T H A RT S T W 1 7TH ST STONE CIR 0 100 200 Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ REZ-2012-014 LegendSiteParcelsCity LimitsGeorgetown ETJ Zoning Information Exhibit #3 Attachment number 4 \nPage 1 of 1 Item # H REZ-2012-014 C A N D E E S T H A RT S T W 1 7TH ST S T O N E C I R 0 80 160Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #4REZ-2012-014 Attachment number 5 \nPage 1 of 1 Item # H Planning & Zoning Commission Minutes / October 2, 2012 Page 1 of 6 City of Georgetown, Texas Planning and Zoning Commission Meeting Minutes Tuesday, October 2, 2012 at 6:00 PM Council Chambers 101 E. Seventh Street, Georgetown, Texas 78626 Commissioners: Ercel Brashear, Chair; Porter Cochran, Sally Pell, John Horne, Roland Peña and Robert Massad Commissioners in Training: Scott Rankin Commissioner(s) Absent: Annette Montgomery Commissioner(s) in Training Absent: Staff Present: Jordan Maddox, Principal Planner; Valerie Kreger, Principal Planner; Carla Benton, Planner; Mike Elabarger, Planner; David Munk, City Engineer; Bridget Chapman, City Attorney; Skye Masson, Assistant City Manager and Stephanie McNickle, Recording Secretary. Chair Brashear called the meeting to order at 6:00 p.m. and Commissioner Horne led the Pledge of Allegiance. Regular Agenda 8. Public Hearing and possible action on a Rezoning from Office (OF) District to Residential Single-family (RS) District for 0.2176 acres in the Hart Addition, Berton Tract, located at 601 West 17th Street. REZ-2012-014 (Carla Benton) Staff report by Carla Benton. The applicant has requested to rezone the property from Office (OF) District to Residential Single-family (RS) District to provide for one single-family residence. The property is located at the intersection of 17th Street and Hart Street, west of Austin Avenue. The lot is currently undeveloped but had previously contained a residential structure. The surrounding properties are residential and include the Georgetown Housing Authority development. The intent of the RS District is primarily to provide a location for single-family residential development. Chair Brashear invited the applicant to address the Commissioners. The applicant was not present. Chair Brashear opened the Public Hearing. No one came forward, the Public Hearing was closed. Motion by Commissioner Massad to recommend to the City Council approval of the Rezoning from Office (OF) District to Residential Single-family (RS) District, as requested. Second by Commissioner Pell. Approved. (6-0) Attachment number 6 \nPage 1 of 1 Item # H Ordinance Number: _____________ Description: Hart Addition, Berton Tract Page 1 of 2 Date Approved: November 13, 2012 Exhibits A & B Attached ORDINANCE NO. _______ An Ordinance of the City Council of the City of Georgetown, Texas, amending part of the Official Zoning Map to rezone .02176 acres in the Hart Addition, Berton Tract from the Office (OF) District to the Residential Single-family (RS) District; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date. Whereas, an application has been made to the City for the purpose of amending the Official Zoning Map, adopted on the 12th day of June, 2012, for the specific Zoning District classification of the following described real property ("The Property"): 0.2176 acres of the Hart Addition, Berton Tract, as recorded in Volume 88, Page 640 of the Official Public Records of Williamson County, Texas, hereinafter referred to as "The Property"; and Whereas, the City Council has submitted the proposed amendment to the Official Zoning Map to the Planning and Zoning Commission for its consideration at a public hearing and for its recommendation or report; and * Whereas, public notice of such hearing was accomplished in accordance with State Law and the City’s Unified Development Code through newspaper publication, signs posted on the Property, and mailed notice to nearby property owners; and Whereas, the Planning and Zoning Commission, at a meeting on October 2, 2012, held the required public hearing and submitted a recommendation of approval to the City Council for the requested rezoning of the Property; and Whereas, the City Council, at a meeting on October 23, 2012, held an additional public hearing prior to taking action on the requested rezoning of the Property. Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas, that: Section 1. The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified Development Code. Section 2. The Official Zoning Map, as well as the Zoning District classification(s) for the Property is hereby amended from Office (OF) District to Residential Single-family (RS) Attachment number 7 \nPage 1 of 2 Item # H Ordinance Number: _____________ Description: Hart Addition, Berton Tract Page 2 of 2 Date Approved: November 13, 2012 Exhibits A & B Attached District in accordance with the attached Exhibit A (Location Map) and Exhibit B (Legal Description) and incorporated herein by reference. Section 3. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 4. If any provision of this Ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Section 5. The Mayor is hereby authorized to sign this Ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect on the date of adoption by the City Council. APPROVED on First Reading on the 23rd day of October, 2012. APPROVED AND ADOPTED on Second Reading on the 13th day of November, 2012. THE CITY OF GEORGETOWN: ATTEST: ______________________ _________________________ Jessica Brettle George Garver City Secretary Mayor APPROVED AS TO FORM: ______________________ Bridget Chapman Acting City Attorney Attachment number 7 \nPage 2 of 2 Item # H W 17TH ST H A R T S T C A N D E E S T STONE CIR REZ-2012-014 0 80 160Feet Coordinate System: Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #1REZ-2012-014 Attachment number 8 \nPage 1 of 1 Item # H At t a c h m e n t n u m b e r 9 \ n P a g e 1 o f 1 It e m # H City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearingand First Reading of an Ordinance for the Public Safety Plan Element of the 2030 Comprehensive Plan -- Robert Fite, Fire Chief' Wayne Nero, Police Chief and Jordan Maddox, Principal Planner (action required) ITEM SUMMARY: The Georgetown City Charter requires that the City adopt a comprehensive planning document containing defined elements. Of the 14 stated elements, Public Safety is one of the required plans, which also includes Transportation, Utilities, Land Use, Economic Development, etc. City staff has been working to complete the Charter directive by working on some of these outstanding plan elements internally. The Public Safety Plan was developed internally by Police, Fire, and Planning staff with the intent of setting goals for continuing achievement and excellence in this particular realm of citizen services. The Public Safety Plan encompasses all aspects of public safety for the City of Georgetown and is a broad overview of the departments' aspirations for future service goals. This plan will be the central public safety visioning document from which current and future leadership of the Fire and Police departments can define short-term goals, implement new programs, guide budgetary planning, anticipate future facilities and staff needs, and help set the tone for departmental expectations. Like the other comprehensive plan elements previously adopted by City Council, the adoption of this plan does not create new expenditures or programs; it is merely a planning document that establishes broad goals and objectives that will assist in defining future implementation steps. The Georgetown 2030 Comprehensive Plan requires that all Charter-required elements receive a public hearing at a board or commission. Most of these elements correspond naturally with an established citizen board; the public safety plan did not. The City's General Government and Finance Commnittee (GGAF) was the board that staff felt was the most appropriate existing board to consider this document, hold a public hearing and make a recommendation to City Council. At the August 29, 2012, regular meeting, the GGAF members unanimously recommended the plan, while expressing some concern that the document contained few details and seemed more of a marketing tool than a planning document. Staff explained that the 2030 Plan elements often are more of an overview or executive summary, with separate implementation documents approved more frequently. The Chiefs feel that this document represents the first step in a long-term implementation strategy and that it is crucial for the Council to express a long-term vision and basic principles for public safety and then allow leadership to develop tactical plans accordingly. Some slight adjustments were made to the document following the GGAF meeting to address their concern. Staff recommends approval of the Public Safety Plan Element FINANCIAL IMPACT: None at this time. SUBMITTED BY: Jordan Maddox, Principal Planner ATTACHMENTS: Ordinance Public Safety Plan Cover Memo Item # I Ordinance Number: ____________ Page 1 of 2 Description: Public Safety Element Date Approved: 11-13-2012 ORDINANCE NO. ____________ An Ordinance of the City Council of the City of Georgetown, Texas, Adopting the 2030 Comprehensive Plan: Public Safety Element in accordance with Chapter 1.08 of the Georgetown City Charter and Functional Elements Thereof and amending Chapter 1.12.: Georgetown Comprehensive Plan of the Code of Ordinances; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date. Whereas, the City Charter of the City of Georgetown was amended by vote of the people in April 1986 such that comprehensive planning was established as a continuous and ongoing governmental function; and Whereas, Ordinance Number 2008-07 did amend Chapter 1.12 Georgetown Comprehensive Plan in the Code of Ordinances of the City of Georgetown defining the Comprehensive Plan and elements adopted thereof; and Whereas, the City values the ongoing function of comprehensive planning and strives to complete the Charter directive of comprehensive plan elements; and Whereas, public safety is a vital component of the City’s long-range planning effort; and Whereas, the Public Safety Plan Element is a visioning document for public safety departments of the City in the future to develop short-term strategic plans, budgetary programming, and any other public safety planning tools, as necessary; and Whereas, the General Government and Finance Committee (GGAF) met to discuss and hold a public hearing on the proposed 2030 Comprehensive Plan: Public Safety Element; and Whereas, the GGAF committee did recommend to City Council approval of the draft 2030 Comprehensive Plan: Public Safety Element, on August 29, 2012. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: Section 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements provisions of the 2030 Comprehensive Plan. Section 2. Chapter 1.12, Georgetown Comprehensive Plan, of the Code of Ordinances of the City of Georgetown is hereby amended as follows: Attachment number 1 \nPage 1 of 2 Item # I Ordinance Number: ____________ Page 2 of 2 Description: Public Safety Element Date Approved: 11-13-2012 Sec. 1.12.101. Functional public safety plan adopted. In accordance with Chapter 1.08, Subsection 2 of the City Charter, the City Council of the City has adopted that certain document entitled “2030 Comprehensive Plan: Public Safety Element” for the purpose of directing the City Council, staff, and/or commissions in rendering actions and resolutions relating to the utilization of all of the available resources within the City and its planning area for the purpose of developing and maintaining first-rate public safety services and institutions. Section 3. The 2030 Comprehensive Plan: Public Safety Element, attached as Exhibit A, shall be implemented in accordance with the Administrative procedures of the 2030 Comprehensive Plan, consistent with state law, and other City codes and ordinances. Section 4. All future ordinances of the City implementing elements of the 2030 Comprehensive Plan: Public Safety Element shall be in conformance with the adopted 2030 Comprehensive Plan: Public Safety Element. Section 5. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 6. If any provision of this ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. Section 7. This ordinance shall become effective in accordance with the provisions of the Charter of the City of Georgetown. APPROVED on First Reading on the 23rd day of October, 2012. APPROVED AND ADOPTED on Second Reading on the 13th day of November, 2012. ATTEST: THE CITY OF GEORGETOWN: _________________________________ _________________________________ Jessica Brettle By: George Garver City Secretary Mayor APPROVED AS TO FORM: _________________________________ Bridget Chapman Acting City Attorney Attachment number 1 \nPage 2 of 2 Item # I 1 Public Safety City of Georgetown 2030 Comprehensive Plan Public Safety Attachment number 2 \nPage 1 of 5 Item # I 2 City of Georgetown 2030 Comprehensive Plan Introduction The City of Georgetown, Texas is one of the safest and well protected communities of its size in the State of Texas. The Georgetown community expects public safety service delivery to be proactive, responsive, and innovative. Citizens should expect not only a timely and eff ective response during a crisis, but also proven professionals who will provide the knowledgeable guidance and considerate intervention to improve the quality of life in our homes, businesses, schools and public spaces on a daily basis. The vision of Georgetown Public Safety is to be the standard. Georgetown’s location along the Interstate Highway 35 corridor in the northern edge of the Austin Metropolitan Statistical Area promises to provide the stimulus for continued growth throughout the life of the 2030 Comprehensive Plan. This growth will aff ect the resources required to provide the desired level of public safety response and protection. Georgetown Public Safety will strive to maintain adequate personnel and encourage innovative approaches to emergency services through research, contemporary training, and strategic planning that yield the most eff ective and effi cient use of existing staffi ng, resources, and facilities. The Public Safety planning element to The City of Georgetown 2030 Comprehensive Plan outlines four long term strategic priorities: 1. Enhancing public safety 2. Organizational development, 3. Advancing teamwork and partnerships 4. Emergency management Implementation stratagems will be developed through internal strategic plans within the respective divisions. Priority I Enhance Public Safety A goal of any public safety entity is to enhance the level of safety and protection provided to their citizenry. In meeting those challenges, Georgetown Public Safety will utilize innovative and contemporary strategies that include preventive, proactive, and responsive measures. Police Services Georgetown Police Services will seek to reduce the incidence of crime through the analysis of criminal trends, the eff ective allocation of staffi ng, a well-trained and equipped workforce, and deliberate public education. The Police Department also endeavors to reduce and abate the fear of crime by seeking fi rst to understand community concerns through enhanced interaction in the community, providing current and timely information on emerging criminal trends and activities to stakeholders, and educating citizens in methods to reduce their vulnerability to crime. The Police Department will also work to dispel misperceptions related to crime and safety. Improved traffi c safety is an additional goal of the Police Department. Traditional enforcement eff orts, complimented by well-planned educational programs targeting inexperienced drivers, and programs targeting aging drivers are planned to enhance motorist safety. Fire Services Georgetown Fire Services seeks to reduce property loss from fi re and disasters through the adherence to modern response principals and strategic planning. Those strategies will limit response times to within national standards based on population densities, national consensus standards, and the adopted deployment study. Innovative programs designed to prevent fi res through fi re code enforcement, community- based building standards, and aggressive public education will further reduce fi re and disaster losses and strengthen public safety. Attachment number 2 \nPage 2 of 5 Item # I 3 Public Safety Priority II Organizational Development Public safety theory, practices, and technology evolve continually. To achieve and retain a vibrant and well trained response force, especially in positions of leadership, the Georgetown Police and Fire Departments are committ ed to organizational and leadership development. Police Services Georgetown Police Services will build and develop leadership at all levels, while implementing higher standards of performance and conduct. Through capability-based planning, focus will be concentrated on three critical areas: increasing operational knowledge, enhancing interpersonal communication skills, and developing and maintaining skills and abilities related to technology, weapons, and tactics. A commitment will be made to recruiting and retaining the most competitive employees, as well as training and developing them to reach their fullest potential. Fire Services Georgetown Fire Services will recruit nation- wide to att ract the best applicants, while being progressive in retention practices to keep the most skilled and qualifi ed employees. Policies and procedures will refl ect adherence to best practices related to fi refi ghter safety, rescue tactics, and apparatus purchasing. Increased resources will be committ ed for leadership training for fi re offi cers and succession planning for future leadership will be established. Development of a regional training complex in support of those initiatives will be planned and developed. Attachment number 2 \nPage 3 of 5 Item # I 4 City of Georgetown 2030 Comprehensive Plan Priority III Advance Teamwork and Partnerships No public safety agency can achieve successful outcomes without the partnership of the community they serve and the help of sister organizations willing to aid when resources are taxed beyond their capacity. Georgetown Public Safety will lead collaboration with intra-organizational departments, strategically identifi ed community stakeholders, as well as other regional partners in order to ensure desired outcomes are achieved. Police Services Georgetown Police Services will enhance the public trust and strengthen relationships through proactively engaging stakeholders in the community to include: neighborhoods, businesses, youth, the Georgetown Independent School District, residents of Sun City, and the media. The Police Department will strive to continuously improve internal communication strategies which strengthen relationships both across divisions and units and vertically up and down the chain of command. Strategies will also be developed, implemented, and maintained in order to strengthen external communications, which will enhance working relationships with other local partners fostering a stronger and more collaborative regional environment. Fire Services Georgetown Fire Services will proactively partner with the State of Texas to increase readiness for an all hazards response. The Fire Department will seek to strengthen relationships in all of Williamson County Emergency Responders to facilitate mutual aid and auto aid agreements. The Fire Department will be a leader in regional fi re service education and training. Priority IV Emergency Management Georgetown Public Safety will strive to develop comprehensive disaster response, mitigation, and recovery plans for both natural and manmade disasters that address all levels of City government. Response protocols and the Emergency Operations Plan will be periodically reviewed and updated to remain contemporary with best practices. The overall mission of Emergency Management is to reduce the vulnerability exposure to all hazards and to maintain a functional state of readiness with training, staffi ng, and a modern Emergency Operations Center. Attachment number 2 \nPage 4 of 5 Item # I 5 Challenges Ahead A rapidly growing population will create challenges for public safety. Resources will become stretched as the demand for services increase. Careful assessment, innovative approaches to service delivery, incorporation of viable emerging technologies, and strategic planning will lead our eff orts to properly allocate staffi ng, direct resources, and ensure adequate facilities and training resources. Public Safety Element Attachment number 2 \nPage 5 of 5 Item # I City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing and First Reading of an Ordinance Rezoning Reata East, Block A, Lots 1 and 2 (0.634 acres) from the Multifamily (MF) District to Two-family (TF) District, located at 3000 and 3002 Whisper Oaks Lane -- Mike Elabarger, Planner III and Elizabeth Cook, Acting Planning Director (action required) ITEM SUMMARY: Background: The applicant seeks to rezone the property from Multifamily (MF) to the Two-Family (TF) District in order to develop a two-family use (one structure with two dwellings units) on each platted lot. The subject properties were platted in 1984, and annexed into the City in 1987. The lots were rezoned in 1988 from Agriculture (AG) to the RM-2 Dense Multifamily Residential district. This zoning designation was then changed to the Multifamily (MF) District upon adoption of the Unified Development Code (UDC) in 2003, as described in Table 1.04.040 of the UDC. PublicComment: To date, there has been no public comment made on this application, including at the Planning and Zoning Commission meeting on October 2, 2012. Planning and Zoning Commission Review/Recommendation: On October 2, 2012, the Planning and Zoning Commission, with a 6-0 vote, recommended to the City Council approval of the rezoning from the Multifamily (MF) District to Two-family (TF) District as requested. Staff Recommendation: Staff recommends approval of the requested rezoning from the Multifamily (MF) District to Two-family (TF) District as requested for Lots 1 and 2 of Block A of the Reata East subdivision. FINANCIAL IMPACT: No financial impact of this request was studied. SUBMITTED BY: Mike Elabarger, Planner III and Elizabeth Cook, Acting Planning Director ATTACHMENTS: Staff Report Exhibit 1 - Location Map Exhibit 2 - Future Land Use/Transportation Map Exhibit 3 - Existing Zoning Map Exhibit 4 - Aerial Map Ordinance Exhibit A - Location Map Ordinance Exhibit B - Legal Description Ordinance Cover Memo Item # J Georgetown Planning and Development Department Staff Report 3000-3002 Whisper Oaks Lane Rezoning Page 1 of 5 Report Date: September 27, 2012 File No: REZ-2012-012 Project Planner: Mike Elabarger, Planner III Item Details Project Name: 3000-3002 Whisper Oaks Lane Location: 3000-3002 Whisper Oaks Lane, southwest corner of intersection with Northwest Boulevard. (See Exhibit 1) Total Acreage: 0.634 acres Legal Description: Reata East, Block A, Lots 1 and 2 Applicant: Bruce Middleton Property Owner: Bruce Middleton, Kelly Quick Contact: Bruce Middleton Existing Use: Vacant Existing Zoning: Multifamily (MF) (per Zoning Ordinance 88-0277) Proposed Zoning: Two-family (TF) Future Land Use: Modern Density Residential (EC) Growth Tier: Tier 1A (Developed/Re-developing Growth Area) Overview of Applicant’s Request The applicant seeks to rezone the property from Multifamily (MF) to the Two-Family (TF) District in order to develop a two-family use (one structure with two dwellings units) on each platted lot. Site Information Property History: The subject lots are part of a 24.19 acre subdivision in the David Wright Survey (Abstract No. 13) and Nicholas Porter Survey (Abstract No. 497), named Reata East, that was recorded with Williamson County on July 18, 1984. This entire subdivision, along with several other subdivisions, was annexed into the City in 1987. These lots were rezoned in 1988 from Agriculture (AG) to the RM-2 Dense Multifamily Residential district. This zoning designation was changed to the Multifamily (MF) District upon adoption of the Unified Development Code (UDC) in 2003, as described in Table 1.04.040 of the UDC. The property has a Future Land Use designation of Moderate Density Residential (MDR). Attachment number 1 \nPage 1 of 5 Item # J Planning & Development Staff Report 3000-3002 Whisper Oaks Lane Rezoning Page 2 of 5 Location: The property is located on the southwest corner of Northwest Boulevard and Whisper Oaks Lane. See Exhibit 1 – Location Map. Physical Characteristics: The property is essentially two identical square lots, with Lot 2 (3000 Whisper Oaks Lane) being the corner lot. There is a treeline along the side (rear) of each lot, and per the property survey submitted by the Applicant, Lot 1 has a single 15” oak tree on it, and Lot 2 contains a cluster of juniper trees and an 8” oak tree along Whisper Oaks Lane, and a 20” oak tree on the east side fronting to Northwest Boulevard. See Exhibit 4 – Aerial Map. Surrounding Properties: The property is surrounded by developed residential housing, most of which is multifamily in nature; see Exhibit 4 – Aerial map. Directly across Whisper Oaks Lane are two properties developed with four unit structures; just north of theses is approximately five (5) acres of land zoned Multifamily that is currently vacant. Further north of that, forming the corner intersection of Lakeway and Northwest Boulevards, is almost five (5) acres of undeveloped Attachment number 1 \nPage 2 of 5 Item # J Planning & Development Staff Report 3000-3002 Whisper Oaks Lane Rezoning Page 3 of 5 land zoned Local Commercial (C-1). See the zoning map excerpt above, and chart below. Utilities All areas of the City and ETJ are placed within a Growth Tier policy category that identifies where to stage contiguous, compact, and incremental growth over a period of the ne xt two decades or more. These Tiers dictate where the delivery of municipal services may be focused, and thus, where growth is desired to occur . This property is in Tier 1A, which comprises areas within the current city limits where some infrastructure systems are in place, can be economically provided and/or will be proactively extended, and where consolidation of the city’s development pattern is encouraged over the next 10 years through the City’s Capital Improvement Program (CIP). The property can and will be served by City water, wastewater, and electric utilities. The applicant was waived from having to submit a Utility Evaluation from the Georgetown Utility Systems (GUS) regarding water and wastewater service availability. Transportation The properties are already addressed on Whisper Oak Lane, and it would be anticipated that each lot will have a driveway entrance onto that street. Whisper Oaks Lane connects to Lakeway Boulevard to the northwest, and to Northwest Boulevard to the east. Lakeway goes south to Williams Drive, and north around the airport to an interchange with IH -35 (and becomes the Northeast Inner Loop on the east side of the interstate). Northwest Boulevard begins at the southbound frontage road of IH-35 and continues northwest past the subject site to its’ terminus at Serenada Drive, where it becomes East Sequoia Trail, a local residential street. 2030 Comprehensive Plan The property is designated with the Moderate Density Residential (MDR) future land use category; see Exhibit 2. As noted under the Utility section, the 2030 Plan Growth Tier Map designation is Tier 1A (Developed, Redeveloping Growth Area), which is the portion of the City where infrastructure systems are in place or planned for immediate installation with development. Existing Zoning District The subject properties were annexed into the City in 1987, per Ordinance 87-0579. The lots Location Zoning Future Land Use Existing Use North MF - Multifamily Moderate Density Residential Residential South MF - Multifamily Moderate Density Residential Residential East MF - Multifamily Moderate Density Residential Residential West MF - Multifamily Moderate Density Residential Residential Attachment number 1 \nPage 3 of 5 Item # J Planning & Development Staff Report 3000-3002 Whisper Oaks Lane Rezoning Page 4 of 5 were rezoned in 1988, per Ordinance 88-0277, from Agriculture (AG) to the RM-2 Dense Multifamily Residential district. This zoning designation was changed to the Multifamily (MF) District, upon adoption of the Unified Development Code (UDC) in 2003, per Table 1.04.040 of the UDC. Proposed Zoning District The applicant seeks to rezone the property to the Two-Family (TF) district, which is described in the Unified Development Code (UDC) as: The Two Family District, TF, is intended to provide a location for Two-family dwellings that are located on one lot. The TF District also includes Single-family attached and Single-family detached development and associated uses. Two-family and Single-family dwellings are permitted on individual lots, but the lot, dimensional and design standards are intended for two dwellings in one structure on a single lot. The TF District is a moderate density District that may be used to separate residential area zoned RE, RL, or RS from higher density residential and commercial uses. As stated, permitted uses include single-family attached and detached residential in addition to the Two-family. Section 6.03.060 of the UDC contains the lot and dimensional standards that will govern development in this District. In particular, a maximum of two units per structure may be erected on a single lot in this District, building height is capped at 35’, and impervious coverage is limited to 45%. The Reata East subdivision plat established building line setbacks of 25’ front / 10’ rear / 7.5’ side, which are greater than or equal to the current UDC setbacks of 20’ front / 10’ rear / 6’ side. Lot 2, the corner lot, has a platted side yard setback adjacent Northwestern Boulevard of 25’. Future Application(s) The applicant will submit building permits to the Department of Permits and Inspections for residential construction on the lots. Certificates of Occupancy will be required for each new dwelling unit created. STAFF ANALYSIS Staff reviewed and analyzed this application from the following points-of-view, resulting in a position of support for the application: Surrounding Land Use and Zoning The area around the subject lots is all zoned Multifamily and developed with moderate density residential uses, which is consistent with the proposal for rezoning and development. Utilities As noted, the lots are ready to be served by City water, wastewater, and electric utilities. Findings for Approval The rezoning request can be supported by Staff for the following reasons: Attachment number 1 \nPage 4 of 5 Item # J Planning & Development Staff Report 3000-3002 Whisper Oaks Lane Rezoning Page 5 of 5 1. Future Land Use Map – The proposed Two-family zoning fulfills the Moderate Density Residential land use. 2. Adjacent Zoning Districts – Surrounding zoning is Multifamily, which is compatible with the slightly less intense district of the proposed Two-family. 3. Current and Future Use of Property– The individual lots are too small to develop individually with a multifamily use under the current UDC standards, and are further encumbered by the platted setbacks of the subdivision. Development as a single structure with two dwellings will provide a return on investment and should be an appealing form of development on this prominent corner. Though done in the past, the City no longer considers or approves the “conditional” rezoning of properties, and therefore, cannot rezone the property for any specific use(s), or concept plan, presented by an applicant. Staff must consider the impact of all the permitted uses in the requested district (TF) when evaluating a rezoning request as well as all site development possibilities. Inter Departmental, Governmental and Agency Comments None Public Comments A total of fifteen (15’) notices were sent out to the owners of property within 200 feet of the subject property. Public notice was posted in the Williamson County Sun newspaper on September 16, 2012. As of the day of this report, there have been no comments submitted to staff. Attachments Exhibit 1 – Location Map Exhibit 2 – Future Land Use / Overall Transportation Plan Map Exhibit 3 – Zoning Map Exhibit 4 – Aerial Map Meetings Schedule October 2, 2012 – Planning and Zoning Commission October 23, 2012 – City Council First Reading (pending) November 13, 2012 – City Council Second Reading (pending) Attachment number 1 \nPage 5 of 5 Item # J CITY OF GEORGETOWN GeorgetownETJ WHISPER OAKS LN NORTHWEST BLVD REZ-2 012-012 0 140 280Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #1REZ-2012-012 Attachment number 2 \nPage 1 of 1 Item # J CITY OF GEORGETOWN GeorgetownETJ WHISPER OAKS LN NORTHWEST BLVD REZ-2 012-012 0 130 260 Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJ Legend Thoroughfare EC EF EMA EMIA ERF PC PF PFR PMA PMIA PR Future Land Use Institutional Regional Com mercial Community Com mercial Ag / Rural Residential Employment Center HIgh Density Residential Low Density Residential Mining Mixed Use Com munity Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Use Area Future Land Use / Overall Transportation Plan Exhibit #2REZ-2012-012 Attachment number 3 \nPage 1 of 1 Item # J CITY OF GEORGETOWN REZ-2 012-012 NORTHWEST BLVD WHISPER OAKS LN 0 130 260 Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ REZ-2012-012 LegendSiteParcelsCity LimitsGeorgetown ETJ Zoning Information Exhibit #3 Attachment number 4 \nPage 1 of 1 Item # J CITY OF GEORGETOWN REZ-2012-012 NORTHWEST BLVD WHISPER OAKS LN 0 130 260Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #4REZ-2012-012 Attachment number 5 \nPage 1 of 1 Item # J Ordinance Number: _____________ Description: Reata East, Blk A, Lots 1&2 Page 1 of 2 Date Approved: ____, __, ______ Exhibits A & B Attached ORDINANCE NO. _______ An Ordinance of the City Council of the City of Georgetown, Texas, amending part of the Official Zoning Map to rezone Lots 1 and 2, Block A, of the Reata East_subdivision from the Multifamily (MF) District to the Two-family (TF) District; repealing conflicting ordinances and resolutions; including a severability clause; and establishing an effective date. Whereas, an application has been made to the City for the purpose of amending the Official Zoning Map, adopted on the 12th day of June, 2012, for the specific Zoning District classification of the following described real property ("The Property"): Lots 1 and 2, Block A, of the Reata East_subdivision, as recorded in Document Number 1984024497 of the Official Public Records of Williamson County, Texas, hereinafter referred to as "The Property"; and Whereas, the City Council has submitted the proposed amendment to the Official Zoning Map to the Planning and Zoning Commission for its consideration at a public hearing and for its recommendation or report; and * Whereas, public notice of such hearing was accomplished in accordance with State Law and the City’s Unified Development Code through newspaper publication, signs posted on the Property, and mailed notice to nearby property owners; and Whereas, the Planning and Zoning Commission, at a meeting on October 2, 2012, held the required public hearing and submitted a recommendation of approval to the City Council for the requested rezoning of the Property; and Whereas, the City Council, at a meeting on October 23, 2012, held an additional public hearing prior to taking action on the requested rezoning of the Property. Now, therefore, be it ordained by the City Council of the City of Georgetown, Texas, that: Section 1. The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this Ordinance implements the vision, goals, and policies of the Georgetown 2030 Comprehensive Plan and further finds that the enactment of this Ordinance is not inconsistent or in conflict with any other policies or provisions of the 2030 Comprehensive Plan and the City’s Unified Development Code. Section 2. The Official Zoning Map, as well as the Zoning District classification(s) for the Property is hereby amended from the Multifamily District (MF) to the Two-family District (TF), Attachment number 6 \nPage 1 of 2 Item # J Ordinance Number: _____________ Description: Reata East, Blk A, Lots 1&2 Page 2 of 2 Date Approved: ____, __, ______ Exhibits A & B Attached in accordance with the attached Exhibit A (Location Map) and Exhibit B (Legal Description) and incorporated herein by reference. Section 3. All ordinances and resolutions, or parts of ordinances and resolutions, in conflict with this Ordinance are hereby repealed, and are no longer of any force and effect. Section 4. If any provision of this Ordinance or application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are hereby declared to be severable. Section 5. The Mayor is hereby authorized to sign this Ordinance and the City Secretary to attest. This Ordinance shall become effective and be in full force and effect on the date of adoption by the City Council. APPROVED on First Reading on the 23rd day of October, 2012. APPROVED AND ADOPTED on Second Reading on the 13th day of November, 2012. THE CITY OF GEORGETOWN: ATTEST: ______________________ _________________________ Jessica Brettle George Garver City Secretary Mayor APPROVED AS TO FORM: ______________________ Bridget Chapman Acting City Attorney Attachment number 6 \nPage 2 of 2 Item # J CITY OF GEORGETOWN GeorgetownETJ WHISPER OAKS LN NORTHWEST BLVD REZ-2 012-012 0 140 280Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #1REZ-2012-012 Attachment number 7 \nPage 1 of 1 Item # J WHISPER OAKS LANE GEORGERTOWN, TEXAS, 78628 BEING LOT 1 AND LOT 2, BLOCK A, OF REATA EAST, A SUBDIVISION IN WILLIAMSON COUNTY TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN CABINET F, SLIDES 90-91, OF THE PLAT RECORDS OF WILLIAMSON COUNTY, TEXAS AND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS; BEGINNING AT A POINT FOR THE SOUTHERLY CORNER OF LOT 2, BLOCK A, OF SAID REATA EAST SUBDIVISION, FROM WHICH A FOUND ½ INCH IRON ROD BEARS, SOUTH 57 DEGREES 07 MINUTES EAST, A DISTANCE OF 5.8 FEET, SAID POINT ALSO BEING IN THE NORTHEASTERLY LINE OF NORTHWEST BOULEVARD (A 70’ RIGHT OF WAY WIDTH) THENCE NORTH 57 DEGREES 58 MINUTES 00 SECONDS WEST, DEPARTING NORTHWEST BOULEVARD AND GENERALLY FOLLOWING A WIRE FENCE, AND PASSING AT A DISTANCE OF 120.00 FEET, THE WESTERLY CORNER OF SAID LOT 2, COMMON WITH THE SOUTHERLY CORNER OF LOT 1, AND CONTINUING ALONG A TOTAL DISTANCE OF 231.10 FEET TO THE WESTERLY CORNER OF SAID LOT 1, FROM WHICH A FOUND ½ INCH IRON ROD BEARS, SOUTH 37 DEGREES 06 MINUTES EAST, A DISTANCE OF 3.5 FEET; THENCE NORTH 32 DEGREES 02 MINUTES 00 SECONDS EAST, A DISTANCE OF 120.00 FEET TO THE NORTHERLY CORNER OF SAID LOT 1, AND BEING ON THE SOUTWESTERLY LINE OF WHISPER OAKS LANE, (A 50’ ROW WIDTH); THENCE SOUTH 57 DEGREES 58 MINUTES 00 SECONDS EAST, ALONG THE SOUTHWESTERLY LINE OF SAID WHISPER OAKS LANE, AND PASSING AT A DISTANCE OF 111.10 FEET, THE EASTERLY CORNER OF SAID LOT 1 COMMON WITH NORTHERLY CORNER OF SAID LOT 2, AND CONTINUING ALONG A TOTAL DISTANCE OF 210.93 FEET TO THE BEGINNING OF A TANGENT CURVE TO THE RIGHT HAVING A RADIUS OF 20.00 FEET. THENCE ALONG SAID TANGENT CURVE TO THE RIGHT, HAVING A CHORD BEARING AND DISTANCE OF, SOUTH 13 DEGREES 11 MINUTES 24 SECONDS EAST, 28.17 FEET, AN ARC LENGTH OF 31.26 FEET, TO A POINT FOR CORNER AND TO THE BEGINNING OF A NON TANGENT CURVE TO THE RIGHT HAVING A RADIUS OF 23.00 FEET; THENCE ALONG SAID NON TANGENT CURVE TO THE RIGHT, HAVING A CHORD BEARING AND DISTANCE OF, SOUTH 27 DEGREES 49 MINUTES 34 SECONDS WEST, 5.69 FEET, AND AN ARC LENGTH OF 5.71 FEET TO A POINT FOR CORNER; THENCE SOUTH 32 DEGREES 10 MINUTES 53 SECONDS WEST, AND ALONG THE AFOREMENTIONED NORTHWEST BOULEVARD, A DISTANCE OF 94.48 FEET TO THE PLACE OF BEGINNING AND CONTAINING 27,655.138 SQUARE FEET OR 0.634 ACRES OF LAND Attachment number 8 \nPage 1 of 2 Item # J At t a c h m e n t n u m b e r 8 \ n P a g e 2 o f 2 It e m # J City of Georgetown, Texas October 23, 2012 SUBJECT: First Reading of an Ordinance authorizing the issuance of 2012A General Obligation bonds -- Micki Rundell, Chief Financial Officer (action required) ITEM SUMMARY: Ordinance Authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series 2012A; Levying an Ad Valorem Tax in Support of the Bonds; Approving a Paying Agent/Registrar Agreement, an Official Statement and Other Related Documents; Awarding the Sale of the Bonds and Authorizing Other Matters Relating to the Bonds. This is the second bond issue related to the May 2011 authorization of $29.5 million for a new Public Safety Operations and Training Center. The total amount of bonds issued is $12,500,000 including issuance costs which will fund the design and begin construction of the project. Additional bond issues will be made over the next few years to fund the completion of the facility. COMMENTS Actual interest rates for this debt issue will not be determined until just prior to the reading of the ordinance at the Council meeting on October 23, 2012. Please note all ordinances will be approved and effective on First Reading in accordance with Section 1201.028, Texas Government Code. FINANCIAL IMPACT: The estimated tax impact of this issue is $0.030 based on the 2012 assessed valuation and will be included in the tax rate for 2013. When approved by the voters, the total tax impact for the facility was estimated above $0.05. There is no “contract with the voters” for the 2011 authorization. Once the final costs of the facility have been identified, the City may be required to issue additional bonds (up to the maximum voter authorization of $29.5M) to complete the project. Every effort will be made to minimize the total related tax impact for the project to $0.05 or less SUBMITTED BY: ATTACHMENTS: Proposed Ordinance Agenda Memo Cover Memo Item # K GTOWN\GO\12A: Ordinance ORDINANCE NO. 2012-____ ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF GEORGETOWN, TEXAS GENERAL OBLIGATION BONDS, SERIES 2012A; LEVYING AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING A PAYING AGENT/REGISTRAR AGREEMENT, AN OFFICIAL STATEMENT AND OTHER RELATED DOCUMENTS; AWARDING THE SALE OF THE BONDS AND AUTHORIZING OTHER MATTERS RELATING TO THE BONDS Adopted October 23, 2012 Attachment number 1 \nPage 1 of 35 Item # K GTOWN\GO\12A: Ordinance i TABLE OF CONTENTS Page Preamble ..........................................................................................................................................1 Section 1. RECITALS, AMOUNT AND PURPOSE OF THE BONDS AND VISION STATEMENT ...........................................................................................2 Section 2. DESIGNATION, DATE, DENOMINATIONS, NUMBERS AND MATURITIES OF BONDS .....................................................................................2 Section 3. INTEREST ...............................................................................................................2 Section 4. CHARACTERISTICS OF THE BONDS ................................................................3 Section 5. FORM OF BOND ....................................................................................................5 Section 6. TAX LEVY ............................................................................................................14 Section 7. DEFEASANCE OF BONDS .................................................................................15 Section 8. DAMAGED, MUTILATED, LOST, STOLEN, OR DESTROYED BONDS......16 Section 9. CUSTODY, APPROVAL, AND REGISTRATION OF BONDS; BOND COUNSEL'S OPINION; CUSIP NUMBERS AND CONTINGENT INSURANCE PROVISION, IF OBTAINED.............................17 Section 10. COVENANTS REGARDING TAX EXEMPTION OF INTEREST ON THE BONDS .........................................................................................................17 Section 11. SALE OF BONDS .................................................................................................20 Section 12. DEFAULT AND REMEDIES ...............................................................................20 Section 13. APPROVAL OF PAYING AGENT/REGISTRAR AGREEMENT, LETTER OF REPRESENTATIONS AND OFFICIAL STATEMENT ...............21 Section 14. CONTINUING DISCLOSURE UNDERTAKING ...............................................22 Section 15. AMENDMENT OF ORDINANCE .......................................................................25 Section 16. NO RECOURSE AGAINST CITY OFFICIALS ..................................................26 Section 17. FURTHER ACTIONS ...........................................................................................26 Attachment number 1 \nPage 2 of 35 Item # K GTOWN\GO\12A: Ordinance ii Section 18. INTERPRETATIONS ...........................................................................................27 Section 19. INCONSISTENT PROVISIONS ..........................................................................27 Section 20. INTERESTED PARTIES ......................................................................................27 Section 21. INCORPORATION OF RECITALS .....................................................................27 Section 22. SEVERABILITY ...................................................................................................27 Section 23. REPEALER ...........................................................................................................27 Section 24. EFFECTIVE DATE ...............................................................................................28 Section 25. PERFECTION .......................................................................................................28 Section 26. PAYMENT OF ATTORNEY GENERAL FEE ....................................................28 EXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT .............................................. A-1 EXHIBIT B DESCRIPTION OF ANNUAL FINANCIAL INFORMATION ........................B-1 Attachment number 1 \nPage 3 of 35 Item # K GTOWN\GO\12A: Ordinance ORDINANCE NO. 2012-___ ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF GEORGETOWN, TEXAS GENERAL OBLIGATION BONDS, SERIES 2012A; LEVYING AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING A PAYING AGENT/REGISTRAR AGREEMENT, AN OFFICIAL STATEMENT AND OTHER RELATED DOCUMENTS; AWARDING THE SALE OF THE BONDS AND AUTHORIZING OTHER MATTERS RELATING TO THE BONDS THE STATE OF TEXAS ' COUNTY OF WILLIAMSON ' CITY OF GEORGETOWN ' WHEREAS, at an election held within the City of Georgetown, Texas (the "City") on May 14, 2011 the voters of the City authorized the City Council of the City to issue in one or more series the bonds set forth in the proposition set forth below: PROPOSITION Shall the City Council of the City of Georgetown, Texas, be authorized to issue the bonds of the City, in one or more series or issues, in the aggregate principal amount of $29,500,000 with the bonds of each such series or issues, respectively, to mature serially within not to exceed twenty-five years from their date, and to be sold at such prices and bear interest at such rates, as shall be determined within the discretion of the City Council, in accordance with law at the time of issuance, for the purpose of constructing, acquiring, improving, and equipping Public Safety Facilities for police and fire protection including operations and training facilities, related infrastructure, parking and other related costs; and shall said City Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes on all taxable property in the City in the amount sufficient to pay the annual interest on said bonds and provide a sinking fund to pay the bonds at maturity? WHEREAS, the City Council has previously issued its General Obligation Bonds, Series 2012 in the aggregate principal amount of $12,500,000 to construct, improve and equip public safety facilities for police and fire protection including operations and training facilities, related infrastructure, parking and other related costs and to pay the costs associated with the issuance of the Bonds; and WHEREAS, the City Council deems it to be in the best interest of the City to issue an additional $12,500,000 of the Proposition authorization and reserves the right to issue the remaining $4,500,000 authorized but unissued bonds from the Proposition; and Attachment number 1 \nPage 4 of 35 Item # K GTOWN\GO\12A: Ordinance 2 WHEREAS, it is hereby officially found and determined that the meeting at which this Ordinance was passed was open to the public, and public notice of the time, place and purpose of the meeting was given, all as required by Chapter 551, Texas Government Code. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF GEORGETOWN, TEXAS: Section 1. RECITALS, AMOUNT AND PURPOSE OF THE BONDS AND VISION STATEMENT. (a) Recitals, Amount and Purpose. The recitals set forth in the preamble hereof are incorporated herein and shall have the same force and effect as if set forth in this section. The Bond or Bonds of the City are hereby authorized to be issued pursuant to Chapter 1331, Texas Government Code, as amended and delivered in the aggregate principal amount of $12,500,000 to construct, improve and equip public safety facilities for police and fire protection including operations and training facilities, related infrastructure, parking and other related costs and to pay the costs associated with the issuance of the Bonds as further set forth in the preamble to this Ordinance. (b) Vision Statement. The City Council hereby finds that the enactment of this Ordinance and issuance of the Bonds complies with the Vision Statement of the City. Section 2. DESIGNATION, DATE, DENOMINATIONS, NUMBERS AND MATURITIES OF BONDS. Each bond issued pursuant to this Ordinance shall be designated: "CITY OF GEORGETOWN, TEXAS GENERAL OBLIGATION BOND, SERIES 2012A" and initially there shall be issued, sold, and delivered hereunder fully registered bonds, without interest coupons, dated October 15, 2012, in the respective denominations and principal amounts hereinafter stated, numbered consecutively from R-1 upward (except the Initial Bond submitted to the Attorney General of the State of Texas which will be numbered T-1), payable to the respective initial registered owners thereof (as designated in Section 11 hereof), or to the registered assignee or assignees of the Bonds or any portion or portions thereof (in each case, the "Registered Owner"), and the Bonds shall mature and be payable serially on August 15 in each of the years and in the principal amounts, respectively, as set forth in the following schedule: YEARS AMOUNTS YEARS AMOUNTS 2013 $420,000 2026 $495,000 2014 325,000 2027 515,000 2015 335,000 2028 535,000 2016 350,000 2029 555,000 2017 360,000 2030 575,000 2018 375,000 2031 595,000 2019 390,000 2032 615,000 2020 400,000 2033 635,000 2021 415,000 2034 660,000 2022 430,000 2035 685,000 2023 445,000 2036 710,000 2024 465,000 2037 735,000 2025 480,000 Attachment number 1 \nPage 5 of 35 Item # K GTOWN\GO\12A: Ordinance 3 The term "Bonds" as used in this Ordinance shall mean and include collectively the bonds initially issued and delivered pursuant to this Ordinance and all substitute bonds exchanged therefor, as well as all other substitute bonds and replacement bonds issued pursuant hereto, and the term "Bond" shall mean any of the Bonds. Section 3. INTEREST. The Bonds scheduled to mature during the years, respectively, set forth below shall bear interest from the dates specified in the FORM OF BOND set forth in this Ordinance to their respective dates of maturity at the following rates per annum: YEARS RATES YEARS RATES 2013 2026 2014 2027 2015 2028 2016 2029 2017 2030 2018 2031 2019 2032 2020 2033 2021 2034 2022 2035 2023 2036 2024 2037 2025 Interest shall be payable in the manner provided and on the dates stated in the FORM OF BOND set forth in this Ordinance. Section 4. CHARACTERISTICS OF THE BONDS. (a) Registration, Transfer, Conversion and Exchange; Authentication. The City shall keep or cause to be kept at The Bank of New York Mellon Trust Company, National Association in Dallas, Texas (the "Paying Agent/Registrar") books or records for the registration of the transfer, conversion and exchange of the Bonds (the "Registration Books"), and the City hereby appoints the Paying Agent/Registrar as its registrar and transfer agent to keep such books or records and make such registrations of transfers, conversions and exchanges under such reasonable regulations as the City and Paying Agent/Registrar may prescribe; and the Paying Agent/Registrar shall make such registrations, transfers, conversions and exchanges as herein provided within three days of presentation in due and proper form. The Paying Agent/Registrar shall obtain and record in the Registration Books the address of the Registered Owner of each Bond to which payments with respect to the Bonds shall be mailed, as herein provided; but it shall be the duty of each Registered Owner to notify the Paying Agent/Registrar in writing of the address to which payments shall be mailed, and such interest payments shall not be mailed unless such notice has been given. The City shall have the right to inspect the Registration Books during regular business hours of the Paying Agent/Registrar, but otherwise the Paying Agent/Registrar shall keep the Registration Books confidential and, unless otherwise required by law, shall not permit their inspection by any other entity. The Paying Agent/Registrar shall make a copy of the Registration Books available in the State of Texas. The City shall pay the Paying Agent/Registrar's standard or customary fees and charges for making such registration, transfer, Attachment number 1 \nPage 6 of 35 Item # K GTOWN\GO\12A: Ordinance 4 conversion, exchange and delivery of a substitute Bond or Bonds. Registration of assignments, transfers, conversions and exchanges of Bonds shall be made in the manner provided and with the effect stated in the FORM OF BOND set forth in this Ordinance. Each substitute Bond shall bear a letter and/or number to distinguish it from each other Bond. Except as provided in Section 4(c) hereof, an authorized representative of the Paying Agent/Registrar shall, before the delivery of any such Bond, date and manually sign the Bond, and no such Bond shall be deemed to be issued or outstanding unless such Bond is so executed. The Paying Agent/Registrar promptly shall cancel all paid Bonds and Bonds surrendered for conversion and exchange. No additional orders, orders, or resolutions need be passed or adopted by the governing body of the City or any other body or person so as to accomplish the foregoing conversion and exchange of any Bond or portion thereof, and the Paying Agent/Registrar shall provide for the printing, execution, and delivery of the substitute Bonds in the manner prescribed herein, and the Bonds shall be of type composition printed on paper with lithographed or steel engraved borders of customary weight and strength. Pursuant to Chapter 1206, Texas Government Code, as amended, and particularly Subchapter B thereof, the duty of conversion and exchange of Bonds as aforesaid is hereby imposed upon the Paying Agent/Registrar, and, upon the execution of the Bond, the converted and exchanged Bond shall be valid, incontestable, and enforceable in the same manner and with the same effect as the Bonds which initially were issued and delivered pursuant to this Ordinance, approved by the Attorney General, and registered by the Comptroller of Public Accounts. (b) Payment of Bonds and Interest. The City hereby further appoints the Paying Agent/Registrar to act as the paying agent for paying the principal of and interest on the Bonds, all as provided in this Ordinance. The Paying Agent/Registrar shall keep proper records of all payments made by the City and the Paying Agent/Registrar with respect to the Bonds, and of all conversions and exchanges of Bonds, and all replacements of Bonds, as provided in this Ordinance. However, in the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States mail, first-class postage prepaid, to the address of each Registered Owner appearing on the Registration Books at the close of business on the last business day next preceding the date of mailing of such notice. (c) In General. The Bonds (i) shall be issued in fully registered form, without interest coupons, with the principal of and interest on such Bonds to be payable only to the Registered Owners thereof, (ii) may be transferred and assigned, (iii) may be converted and exchanged for other Bonds, (iv) shall have the characteristics, (v) shall be signed, sealed, executed and authenticated, (vi) the principal of and interest on the Bonds shall be payable, and (vii) shall be administered and the Paying Agent/Registrar and the City shall have certain duties and responsibilities with respect to the Bonds, all as provided, and in the manner and to the effect as required or indicated, in the FORM OF BOND set forth in this Ordinance. The Bonds initially issued and delivered pursuant to this Ordinance are not required to be, and shall not be, authenticated by the Paying Agent/Registrar, but on each substitute Bond issued in conversion of Attachment number 1 \nPage 7 of 35 Item # K GTOWN\GO\12A: Ordinance 5 and exchange for any Bond or Bonds issued under this Ordinance the Paying Agent/Registrar shall execute the PAYING AGENT/REGISTRAR'S AUTHENTICATION BOND, in the form set forth in the FORM OF BOND. (d) Substitute Paying Agent/Registrar. The City covenants with the Registered Owners of the Bonds that at all times while the Bonds are outstanding the City will provide a competent and legally qualified bank, trust company, financial institution, or other agency to act as and perform the services of Paying Agent/Registrar for the Bonds under this Ordinance, and that the Paying Agent/Registrar will be one entity. The City reserves the right to, and may, at its option, change the Paying Agent/Registrar upon not less than 30 days written notice to the Paying Agent/Registrar, to be effective at such time which will not disrupt or delay payment on the next principal or interest payment date after such notice. In the event that the entity at any time acting as Paying Agent/Registrar (or its successor by merger, acquisition, or other method) should resign or otherwise cease to act as such, the City covenants that promptly it will appoint a competent and legally qualified bank, trust company, financial institution, or other agency to act as Paying Agent/Registrar under this Ordinance. Upon any change in the Paying Agent/Registrar, the previous Paying Agent/Registrar promptly shall transfer and deliver the Registration Books (or a copy thereof), along with all other pertinent books and records relating to the Bonds, to the new Paying Agent/Registrar designated and appointed by the City. Upon any change in the Paying Agent/Registrar, the City promptly will cause a written notice thereof to be sent by the new Paying Agent/Registrar to each Registered Owner of the Bonds, by United States mail, first-class postage prepaid, which notice also shall give the address of the new Paying Agent/Registrar. By accepting the position and performing as such, each Paying Agent/Registrar shall be deemed to have agreed to the provisions of this Ordinance, and a certified copy of this Ordinance shall be delivered to each Paying Agent/Registrar. (e) Book-Entry-Only System. The Bonds issued in exchange for the Bonds initially issued as provided in Section 4(h) shall be issued in the form of a separate single fully registered Bond for each of the maturities thereof registered in the name of Cede & Co., as nominee of The Depository Trust Company of New York ("DTC") and except as provided in subsection (f) hereof, all of the outstanding Bonds shall be registered in the name of Cede & Co., as nominee of DTC. With respect to Bonds registered in the name of Cede & Co., as nominee of DTC, the City and the Paying Agent/Registrar shall have no responsibility or obligation to any securities brokers and dealers, banks, trust companies, clearing corporations and certain other organizations on whose behalf DTC was created to hold securities to facilitate the clearance and settlement of securities transactions among DTC participants (the "DTC Participant") or to any person on behalf of whom such a DTC Participant holds an interest in the Bonds. Without limiting the immediately preceding sentence, the City and the Paying Agent/Registrar shall have no responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co. or any DTC Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any DTC Participant or any other person, other than a Registered Owner, as shown on the Registration Books, of any notice with respect to the Bonds, or (iii) the payment to any DTC Participant or any person, other than a Registered Owner, as shown on the Registration Books of any amount with respect to principal of or interest on the Bonds. Notwithstanding any other provision of this Ordinance to the contrary, but to the extent permitted by law, the City and the Attachment number 1 \nPage 8 of 35 Item # K GTOWN\GO\12A: Ordinance 6 Paying Agent/Registrar shall be entitled to treat and consider the person in whose name each Bond is registered in the Registration Books as the absolute owner of such Bond for the purpose of payment of principal of and interest, with respect to such Bond, for the purposes of registering transfers with respect to such Bond, and for all other purposes of registering transfers with respect to such Bonds, and for all other purposes whatsoever. The Paying Agent/Registrar shall pay all principal of and interest on the Bonds only to or upon the order of the respective Registered Owners, as shown in the Registration Books as provided in this Ordinance, or their respective attorneys duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to payment of principal of and interest on the Bonds to the extent of the sum or sums so paid. No person other than a Registered Owner, as shown in the Registration Books, shall receive a Bond evidencing the obligation of the City to make payments of principal, and interest pursuant to this Ordinance. Upon delivery by DTC to the Paying Agent/Registrar of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisions in this Ordinance with respect to interest checks being mailed to the registered owner at the close of business on the Record Date the word "Cede & Co." in this Ordinance shall refer to such new nominee of DTC. (f) Successor Securities Depository; Transfer Outside Book-Entry-Only System. In the event that the City determines to discontinue the book-entry system through DTC or a successor or DTC determines to discontinue providing its services with respect to the Bond, the City shall either (i) appoint a successor securities depository, qualified to act as such under Section 17(a) of the Securities and Exchange Act of 1934, as amended, notify DTC and DTC Participants of the appointment of such successor securities depository and transfer one or more separate Bonds to such successor securities depository or (ii) notify DTC and DTC Participants of the availability through DTC of Bonds and transfer one or more separate Bonds to DTC Participants having Bonds credited to their DTC accounts. In such event, the Bonds shall no longer be restricted to being registered in the Registration Books in the name of Cede & Co., as nominee of DTC, but may be registered in the name of the successor securities depository, or its nominee, or in whatever name or names the Registered Owner transferring or exchanging Bond shall designate, in accordance with the provisions of this Ordinance. (g) Payments to Cede & Co. Notwithstanding any other provision of this Ordinance to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all payments with respect to principal of, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, in the manner provided in the Letter of Representations of the City to DTC. (h) DTC Blanket Letter of Representations. The City confirms execution of a Blanket Issuer Letter of Representations with DTC establishing the Book-Entry-Only System which will be utilized with respect to the Bonds. (i) Cancellation of Initial Bond. On the closing date, one Initial Bond representing the entire principal amount of the Bonds, payable in stated installments to the order of the purchaser of the Bonds or its designee set forth in Section 11 of this Ordinance, executed by manual or facsimile signature of the Mayor or Mayor Pro-tem and City Secretary, approved by the Attorney General of Texas, and registered and manually signed by the Comptroller of Public Attachment number 1 \nPage 9 of 35 Item # K GTOWN\GO\12A: Ordinance 7 Accounts of the State of Texas, will be delivered to such initial purchaser set forth in Section 11 of this Ordinance or its designee. Upon payment for the Initial Bond, the Paying Agent/Registrar shall cancel the Initial Bond and deliver to DTC on behalf of such purchaser one registered definitive Bond for each year of maturity of the Bonds, in the aggregate principal amount of all the Bonds for such maturity. Section 5. FORM OF BOND. The form of the Bond, including the form of Paying Agent/Registrar's Authentication Certificate, the form of Assignment, the form of initial Bond and the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be attached to the Bonds initially issued and delivered pursuant to this Ordinance, shall be, respectively, substantially as follows, with such appropriate variations, omissions, or insertions as are permitted or required by this Ordinance including any reproduction of an opinion of counsel and information regarding the issuance of any bond insurance policy. FORM OF BOND NO. R- UNITED STATES OF AMERICA PRINCIPAL STATE OF TEXAS AMOUNT WILLIAMSON COUNTY $__________ CITY OF GEORGETOWN, TEXAS GENERAL OBLIGATION BOND, SERIES 2012A INTEREST RATE DATE OF BOND MATURITY DATE CUSIP NO. October 15, 2012 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS ON THE MATURITY DATE specified above, GEORGETOWN, TEXAS (the "City"), being a political subdivision of the State of Texas, hereby promises to pay to the Registered Owner set forth above, or registered assigns (hereinafter called the "Registered Owner") the principal amount set forth above, and to pay interest thereon from October 15, 2012, on February 15, 2013 and semiannually thereafter on each February 15 and August 15 to the maturity date specified above, or the date of redemption prior to maturity, at the interest rate per annum specified above calculated on the basis of a 360-day year of twelve 30-day months; except that if this Bond is required to be authenticated and the date of its authentication is later than the first Record Date (hereinafter defined), such principal amount shall bear interest from the interest payment date next preceding the date of authentication, unless such date of authentication is after any Record Date but on or before the next following interest payment date, in which case such principal amount shall bear interest from such next following interest payment date; provided, however, that if on the date of authentication hereof the interest on the Bond or Bonds, if any, for which this Bond is being exchanged or converted from is due but has Attachment number 1 \nPage 10 of 35 Item # K GTOWN\GO\12A: Ordinance 8 not been paid, then this Bond shall bear interest from the date to which such interest has been paid in full. Notwithstanding the foregoing, during any period in which ownership of the Bonds is determined only by a book entry at a securities depository for the Bonds, any payment to the securities depository, or its nominee or registered assigns, shall be made in accordance with existing arrangements between the City and the securities depository. THE PRINCIPAL OF AND INTEREST ON this Bond are payable in lawful money of the United States of America, without exchange or collection charges. The principal of this Bond shall be paid to the Registered Owner hereof upon presentation and surrender of this Bond at maturity or upon the date fixed for its redemption prior to maturity, at The Bank of New York Mellon Trust Company, N.A., (the "Paying Agent/Registrar") at their office for payment in Dallas, Texas (the "Designated Payment/Transfer Office"). The payment of interest on this Bond shall be made by the Paying Agent/Registrar to the Registered Owner hereof on each interest payment date by check or draft, dated as of such interest payment date, drawn by the Paying Agent/Registrar on, and payable solely from, funds of the City required by the ordinance authorizing the issuance of this Bond (the "Ordinance") to be on deposit with the Paying Agent/Registrar for such purpose as hereinafter provided; and such check or draft shall be sent by the Paying Agent/Registrar by United States mail, first-class postage prepaid, on each such interest payment date, to the Registered Owner hereof, at its address as it appeared on the close of business on the last business day of the month next preceding each such date (the "Record Date") on the registration books kept by the Paying Agent/Registrar (the "Registration Books"). In addition, interest may be paid by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Registered Owner. In the event of a non- payment of interest on a scheduled payment date, and for 30 days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five business days prior to the Special Record Date by United States mail, first-class postage prepaid, to the address of each owner of a Bond appearing on the Registration Books at the close of business on the last business day next preceding the date of mailing of such notice. DURING ANY PERIOD in which ownership of the Bonds is determined only by a book entry at a securities depository for the Bonds, if fewer than all of the Bonds of the same maturity and bearing the same interest rate are to be redeemed, the particular Bonds of such maturity and bearing such interest rate shall be selected in accordance with the arrangements between the City and the securities depository. ANY ACCRUED INTEREST due at maturity as provided herein shall be paid to the Registered Owner upon presentation and surrender of this Bond for payment at the Designated Payment/Transfer Office of the Paying Agent/Registrar. The City covenants with the Registered Owner of this Bond that on or before each payment date for this Bond it will make available to the Paying Agent/Registrar, from the "Interest and Sinking Fund" created by the Ordinance, the amounts required to provide for the payment, in immediately available funds, of all principal of and interest on the Bonds, when due. Attachment number 1 \nPage 11 of 35 Item # K GTOWN\GO\12A: Ordinance 9 IF THE DATE for the payment of the principal of or interest on this Bond shall be a Saturday, Sunday, a legal holiday, or a day on which banking institutions in the City where the principal corporate trust office of the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day on which banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. THIS BOND is one of a series of Bonds dated October 15, 2012, authorized in accordance with the Constitution and laws of the State of Texas in the principal amount of $12,500,000 TO CONSTRUCT, IMPROVE AND EQUIP PUBLIC SAFETY FACILITIES FOR POLICE AND FIRE PROTECTION INCLUDING OPERATIONS AND TRAINING FACILITIES, RELATED INFRASTRUCTURE, PARKING AND OTHER RELATED COSTS AND TO PAY THE COSTS ASSOCIATED WITH THE ISSUANCE OF THE BONDS AS FURTHER SET FORTH IN THIS ORDINANCE. ON AUGUST 15, 2022, or on any date thereafter, the Bonds of this Series maturing on and after August 15, 2023 may be redeemed prior to their scheduled maturities, at the option of the City, with funds derived from any available and lawful source, at par plus accrued interest to the date fixed for redemption as a whole, or from time to time in part, and, if in part, the particular maturities to be redeemed shall be selected and designated by the City and if less than all of a maturity is to be redeemed, the Paying Agent/Registrar shall determine by lot the Bonds, or a portion thereof, within such maturity to be redeemed (provided that a portion of a Bond may be redeemed only in an integral multiple of $5,000). THE BONDS maturing on August 15, 20___, August 15, 20___, August 15, 20___, August 15, 20___ and August 15, 20___ (the "Term Bonds") are subject to mandatory sinking fund redemption by lot or other customary method prior to maturity in the following amounts, on the following dates and at a price of par plus accrued interest to the redemption date. Bonds Maturing August 15, 20___ Redemption Date Principal Amount August 15, 20___$_______ August 15, 20___* $_______* *Final Maturity Bonds Maturing August 15, 20___ Redemption Date Principal Amount August 15, 20___$______ August 15, 20___* $_____* *Final Maturity Bonds Maturing August 15, 20___ Redemption Date Principal Amount Attachment number 1 \nPage 12 of 35 Item # K GTOWN\GO\12A: Ordinance 10 August 15, 20___$______ August 15, 20___* $______* *Final Maturity Bonds Maturing August 15, 20___ Redemption Date Principal Amount August 15, 20___$_______ August 15, 20___* $______* *Final Maturity Bonds Maturing August 15, 20___ Redemption Date Principal Amount August 15, 20___$_______ August 15, 20___$_______ August 15, 20___* $______* *Final Maturity THE PRINCIPAL AMOUNT of the Term Bonds required to be redeemed pursuant to the operation of the mandatory sinking fund redemption provisions shall be reduced, at the option of the City by the principal amount of any Term Bonds of the stated maturity which, at least 50 days prior to a mandatory redemption date, (1) shall have been acquired by the City, at a price not exceeding the principal amount of such Term Bonds plus accrued interest to the date of purchase thereof, and delivered to the Paying Agent/Registrar for cancellation, (2) shall have been purchased and canceled by the Paying Agent/Registrar at the request of the City with monies in the Interest and Sinking Fund at a price not exceeding the principal amount of the Term Bonds plus accrued interest to the date of purchase thereof, or (3) shall have been redeemed pursuant to the optional redemption provisions and not theretofore credited against a mandatory sinking fund redemption requirement. NO LESS THAN 30 days prior to the date fixed for any such redemption, the City shall cause the Paying Agent/Registrar to send notice by United States mail, first-class postage prepaid to the Registered Owner of each Bond to be redeemed at its address as it appeared on the Registration Books of the Paying Agent/Registrar at the close of business on the 45th day prior to the redemption date; provided, however, that the failure to send, mail or receive such notice, or any defect therein or in the sending or mailing thereof, shall not affect the validity or effectiveness of the proceedings for the redemption of any Bonds. By the date fixed for any such redemption due provision shall be made with the Paying Agent/Registrar for the payment of the required redemption price for the Bonds or portions thereof which are to be so redeemed. If due provision for such payment is made, all as provided above, the Bonds or portions thereof which are to be so redeemed thereby automatically shall be treated as redeemed prior to their scheduled maturities, and they shall not bear interest after the date fixed for redemption, and they shall not be regarded as being outstanding except for the right of the Registered Owner to receive the redemption price from the Paying Agent/Registrar out of the funds provided for such payment. Attachment number 1 \nPage 13 of 35 Item # K GTOWN\GO\12A: Ordinance 11 If a portion of any Bonds shall be redeemed a substitute Bonds or Bonds having the same maturity date, bearing interest at the same rate, in any denomination or denominations in any integral multiple of $5,000, at the written request of the Registered Owner, and in aggregate principal amount equal to the unredeemed portion thereof, will be issued to the Registered Owner upon the surrender thereof for cancellation, at the expense of the City, all as provided in the Ordinance. WITH RESPECT TO any optional redemption of the Bonds, unless certain prerequisites to such redemption required by the Ordinance have been met and moneys sufficient to pay the principal of and premium, if any, and interest on the Bonds to be redeemed shall have been received by the Paying Agent/Registrar prior to the giving of such notice of redemption, such notice shall state that said redemption may, at the option of the City, be conditional upon the satisfaction of such prerequisites and receipt of such moneys by the Paying Agent/Registrar on or prior to the date fixed for such redemption, or upon any prerequisite set forth in such notice of redemption. If a conditional notice of redemption is given and such prerequisites to the redemption and sufficient moneys are not received, such notice shall be of no force and effect, the City shall not redeem such Bonds and the Paying Agent/Registrar shall give notice, in the manner in which the notice of redemption was given, to the effect that the Bonds have not been redeemed. ALL BONDS OF THIS SERIES are issuable solely as fully registered Bonds, without interest coupons, in the denomination of any integral multiple of $5,000. As provided in the Ordinance, this Bond, or any unredeemed portion hereof, may, at the request of the Registered Owner or the assignee or assignees hereof, be assigned, transferred, converted into and exchanged for a like aggregate principal amount of fully registered Bonds, without interest coupons, payable to the appropriate Registered Owner, assignee or assignees, as the case may be, having the same denomination or denominations in any integral multiple of $5,000 as requested in writing by the appropriate Registered Owner, assignee or assignees, as the case may be, upon surrender of this Bond to the Paying Agent/Registrar for cancellation, all in accordance with the form and procedures set forth in the Ordinance. Among other requirements for such assignment and transfer, this Bond must be presented and surrendered to the Paying Agent/Registrar, together with proper instruments of assignment, in form and with guarantee of signatures satisfactory to the Paying Agent/Registrar, evidencing assignment of this Bond or any portion or portions hereof in any integral multiple of $5,000 to the assignee or assignees in whose name or names this Bond or any such portion or portions hereof is or are to be registered. The form of Assignment printed or endorsed on this Bond may be executed by the Registered Owner to evidence the assignment hereof, but such method is not exclusive, and other instruments of assignment satisfactory to the Paying Agent/Registrar may be used to evidence the assignment of this Bond or any portion or portions hereof from time to time by the Registered Owner. The Paying Agent/Registrar's reasonable standard or customary fees and charges for assigning, transferring, converting and exchanging any Bond or portion thereof will be paid by the City. In any circumstance, any taxes or governmental charges required to be paid with respect thereto shall be paid by the one requesting such assignment, transfer, conversion or exchange, as a condition precedent to the exercise of such privilege. The Paying Agent/Registrar shall not be required to make any such transfer, conversion, or exchange during the period commencing on the close of business on any Record Date and ending with the opening of business on the next following principal or interest payment date. Attachment number 1 \nPage 14 of 35 Item # K GTOWN\GO\12A: Ordinance 12 WHENEVER the beneficial ownership of this Bond is determined by a book entry at a securities depository for the Bonds, the foregoing requirements of holding, delivering or transferring this Bond shall be modified to require the appropriate person or entity to meet the requirements of the securities depository as to registering or transferring the book entry to produce the same effect. IN THE EVENT any Paying Agent/Registrar for the Bonds is changed by the City, resigns, or otherwise ceases to act as such, the City has covenanted in the Ordinance that it promptly will appoint a competent and legally qualified substitute therefor, and cause written notice thereof to be mailed to the Registered Owners of the Bonds. IT IS HEREBY certified, recited, and covenanted that this Bond has been duly and validly authorized, issued, and delivered; that all acts, conditions, and things required or proper to be performed, exist, and be done precedent to or in the authorization, issuance, and delivery of this Bond have been performed, existed, and been done in accordance with law; and that ad valorem taxes sufficient to provide for the payment of the interest on and principal of this Bond, as such interest comes due, and as such principal matures, have been levied and ordered to be levied against all taxable property in the City, and have been pledged for such payment, within the limit prescribed by law. BY BECOMING the Registered Owner of this Bond, the Registered Owner thereby acknowledges all of the terms and provisions of the Ordinance, agrees to be bound by such terms and provisions, acknowledges that the Ordinance is duly recorded and available for inspection in the official minutes and records of the governing body of the City, and agrees that the terms and provisions of this Bond and the Ordinance constitute a contract between each Registered Owner hereof and the City. IN WITNESS WHEREOF, the City has caused this Bond to be signed with the manual or facsimile signature of the Mayor of the City and countersigned with the manual or facsimile signature of the City Secretary and has caused the official seal of the City to be duly impressed, or placed in facsimile, on this Bond. _______________________________ ___________________________________ City Secretary Mayor [CITY SEAL] FORM OF PAYING AGENT/REGISTRAR'S AUTHENTICATION CERTIFICATE PAYING AGENT/REGISTRAR'S AUTHENTICATION CERTIFICATE (To be executed if this Bond is not accompanied by an executed Registration Certificate of the Comptroller of Public Accounts of the State of Texas) Attachment number 1 \nPage 15 of 35 Item # K GTOWN\GO\12A: Ordinance 13 It is hereby certified that this Bond has been issued under the provisions of the Ordinance described in the text of this Bond; and that this Bond has been issued in conversion or replacement of, or in exchange for, a Bond, Bonds, or a portion of a Bond or Bonds of a Series which originally was approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts of the State of Texas. Dated THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION Paying Agent/Registrar By_______________________________ Authorized Representative FORM OF ASSIGNMENT ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto ________________________________________________________________________ ________________________________________________________________________ Please insert Social Security or Taxpayer Identification Number of Transferee _______________________________________________________________________ _______________________________________________________________________ (Please print or typewrite name and address, including zip code, of Transferee) ______________________________________________________________________ the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints ___________________________________________, attorney, to register the transfer of the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: ___________________________ Signature Guaranteed: Attachment number 1 \nPage 16 of 35 Item # K GTOWN\GO\12A: Ordinance 14 __________________________________ __________________________________ NOTICE: Signature(s) must be NOTICE: The signature above guaranteed by a member firm of must correspond with the name the New York Stock Exchange or of the Registered Owner as it a commercial bank or trust company. appears upon the front of this Bond in every particular, with- out alteration or enlargement or any change whatsoever. FORM OF REGISTRATION CERTIFICATE OF THE COMPTROLLER OF PUBLIC ACCOUNTS FOR THE INITIAL BOND ONLY: COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO. I hereby certify that this Bond has been examined, certified as to validity, and approved by the Attorney General of the State of Texas, and that this Bond has been registered by the Comptroller of Public Accounts of the State of Texas. Witness my signature and seal this ____________________. Comptroller of Public Accounts of the State of Texas [COMPTROLLER'S SEAL] INSERTIONS FOR THE INITIAL BOND The Initial Bond shall be in the form set forth in this Section, except that: A. immediately under the name of the Bond, the headings "INTEREST RATE" and "MATURITY DATE" shall both be completed with the words "As shown below" and "CUSIP NO." shall be deleted. B. the first paragraph shall be deleted and the following will be inserted: "ON THE MATURITY DATE SPECIFIED BELOW, the City of Georgetown, Texas (the "City"), being a political subdivision, hereby promises to pay to the Registered Owner specified above, or registered assigns (hereinafter called the "Registered Owner"), in each of the years, in the principal installments and bearing interest at the per annum rates set forth in the following schedule: Years Amounts Rates (Information from Sections 2 and 3 to be inserted) Attachment number 1 \nPage 17 of 35 Item # K GTOWN\GO\12A: Ordinance 15 The City promises to pay interest on the unpaid principal amount hereof (calculated on the basis of a 360-day year of twelve 30-day months) from October 15, 2012 at the respective Interest Rate per annum specified above. Interest is payable on February 15, 2013 and semiannually on each February 15 and August 15 thereafter to the date of payment of the principal installment specified above; except, that if this Bond is required to be authenticated and the date of its authentication is later than the first Record Date (hereinafter defined), such principal amount shall bear interest from the interest payment date next preceding the date of authentication, unless such date of authentication is after any Record Date but on or before the next following interest payment date, in which case such principal amount shall bear interest from such next following interest payment date; provided, however, that if on the date of authentication hereof the interest on the Bond or Bonds, if any, for which this Bond is being exchanged is due but has not been paid, then this Bond shall bear interest from the date to which such interest has been paid in full." C. The initial Bond shall be numbered "T-1." Section 6. TAX LEVY. (a) Payment of the Bonds. A special Interest and Sinking Fund (the "Interest and Sinking Fund") is hereby created solely for the benefit of the Bonds, and the Interest and Sinking Fund shall be established and maintained by the City at an official depository bank of the City. The Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of the City, and shall be used only for paying the interest on and principal of the Bonds. All ad valorem taxes levied and collected for and on account of the Bonds shall be deposited, as collected, to the credit of the Interest and Sinking Fund. During each year while any of the Bonds or interest thereon are outstanding and unpaid, the governing body of the City shall compute and ascertain a rate and amount of ad valorem tax which will be sufficient to raise and produce the money required to pay the interest on the Bonds as such interest comes due, and to provide and maintain a sinking fund adequate to pay the principal of the Bonds as such principal matures (but never less than 2% of the original principal amount of the Bonds as a sinking fund each year); and the tax shall be based on the latest approved tax rolls of the City, with full allowance being made for tax delinquencies and the cost of tax collection. The rate and amount of ad valorem tax is hereby levied, and is hereby ordered to be levied, against all taxable property in the City for each year while any of the Bonds or interest thereon are outstanding and unpaid; and the tax shall be assessed and collected each such year and deposited to the credit of the Interest and Sinking Fund. The ad valorem taxes sufficient to provide for the payment of the interest on and principal of the Bonds, as such interest comes due and such principal matures, are hereby pledged for such payment, within the limit prescribed by law. Accrued interest on the Bonds shall be deposited in the Interest and Sinking Fund. Section 7. DEFEASANCE OF BONDS (a) Any Bond and the interest thereon shall be deemed to be paid, retired and no longer outstanding (a "Defeased Bond") within the meaning of this Ordinance, except to the extent provided in subsections (c) and (e) of this Section, when payment of the principal of such Bond, plus interest thereon to the due date or dates (whether such due date or dates be by reason of maturity, upon redemption, or otherwise) either (i) shall have been made or caused to be made in accordance with the terms thereof (including the giving of any required notice of redemption or the establishment of irrevocable provisions for the giving of such notice) or (ii) shall have been provided for on or before such due date by irrevocably Attachment number 1 \nPage 18 of 35 Item # K GTOWN\GO\12A: Ordinance 16 depositing with or making available to the Paying Agent/Registrar or an eligible trust company or commercial bank for such payment (1) lawful money of the United States of America sufficient to make such payment, (2) Defeasance Securities, certified by an independent public accounting firm of national reputation to mature as to principal and interest in such amounts and at such times as will ensure the availability, without reinvestment, of sufficient money to provide for such payment and when proper arrangements have been made by the City with the Paying Agent/Registrar or an eligible trust company or commercial bank for the payment of its services until all Defeased Bonds shall have become due and payable or (3) any combination of (1) and (2). At such time as a Bond shall be deemed to be a Defeased Bond hereunder, as aforesaid, such Bond and the interest thereon shall no longer be secured by, payable from, or entitled to the benefits of, the ad valorem taxes herein levied as provided in this Ordinance, and such principal and interest shall be payable solely from such money or Defeasance Securities. (b) The deposit under clause (ii) of subsection (a) shall be deemed a payment of a Bond as aforesaid when proper notice of redemption of such Bonds shall have been given or upon the establishment of irrevocable provisions for the giving of such notice, in accordance with this Ordinance. Any money so deposited with the Paying Agent/Registrar or an eligible trust company or commercial bank as provided in this Section may at the discretion of the City also be invested in Defeasance Securities, maturing in the amounts and at the times as hereinbefore set forth, and all income from all Defeasance Securities in possession of the Paying Agent/Registrar or an eligible trust company or commercial bank pursuant to this Section which is not required for the payment of such Bond and premium, if any, and interest thereon with respect to which such money has been so deposited, shall be remitted to the City. (c) Notwithstanding any provision of any other Section of this Ordinance which may be contrary to the provisions of this Section, all money or Defeasance Securities set aside and held in trust pursuant to the provisions of this Section for the payment of principal of the Bonds and premium, if any, and interest thereon, shall be applied to and used solely for the payment of the particular Bonds and premium, if any, and interest thereon, with respect to which such money or Defeasance Securities have been so set aside in trust. Until all Defeased Bonds shall have become due and payable, the Paying Agent/Registrar shall perform the services of Paying Agent/Registrar for such Defeased Bonds the same as if they had not been defeased, and the City shall make proper arrangements to provide and pay for such services as required by this Ordinance. (d) Notwithstanding anything elsewhere in this Ordinance, if money or Defeasance Securities have been deposited or set aside with the Paying Agent/Registrar or an eligible trust company or commercial bank pursuant to this Section for the payment of Bonds and such Bonds shall not have in fact been actually paid in full, no amendment of the provisions of this Section shall be made without the consent of the registered owner of each Bond affected thereby. (e) Notwithstanding the provisions of subsection (a) immediately above, to the extent that, upon the defeasance of any Defeased Bond to be paid at its maturity, the City retains the right under Texas law to later call that Defeased Bond for redemption in accordance with the provisions of this Ordinance, the City may call such Defeased Bond for redemption upon complying with the provisions of Texas law and upon the satisfaction of the provisions of subsection (a) immediately above with respect to such Defeased Bond as though it was being Attachment number 1 \nPage 19 of 35 Item # K GTOWN\GO\12A: Ordinance 17 defeased at the time of the exercise of the option to redeem the Defeased Bond and the effect of the redemption is taken into account in determining the sufficiency of the provisions made for the payment of the Defeased Bond. As used herein, "Defeasance Securities" means (i) Federal Securities, (ii) noncallable obligations of an agency or instrumentality of the United States of America, including obligations that are unconditionally guaranteed or insured by the agency or instrumentality and that, on the date the City adopts or approves proceedings authorizing the issuance of refunding bonds or otherwise provide for the funding of an escrow to effect the defeasance of the Bonds are rated as to investment quality by a nationally recognized investment rating firm not less than "AAA" or its equivalent, (iii) noncallable obligations of a state or an agency or a county, municipality, or other political subdivision of a state that have been refunded and that, on the date the City adopts or approves proceedings authorizing the issuance of refunding bonds or otherwise provide for the funding of an escrow to effect the defeasance of the Bonds, are rated as to investment quality by a nationally recognized investment rating firm no less than "AAA" or its equivalent and (iv) any other then authorized securities or obligations under applicable State law that may be used to defease obligations such as the Bonds. "Federal Securities" as used herein means direct, noncallable obligations of the United States of America, including obligations that are unconditionally guaranteed by the United States of America (including Interest Strips of the Resolution Funding Corporation). Section 8. DAMAGED, MUTILATED, LOST, STOLEN, OR DESTROYED BONDS. (a) Replacement Bonds. In the event any outstanding Bond is damaged, mutilated, lost, stolen, or destroyed, the Paying Agent/Registrar shall cause to be printed, executed, and delivered, a new Bond of the same principal amount, maturity, and interest rate, as the damaged, mutilated, lost, stolen, or destroyed Bond, in replacement for such Bond in the manner hereinafter provided. (b) Application for Replacement Bonds. Application for replacement of damaged, mutilated, lost, stolen, or destroyed Bonds shall be made by the Registered Owner thereof to the Paying Agent/Registrar. In every case of loss, theft, or destruction of a Bond, the Registered Owner applying for a replacement bond shall furnish to the City and to the Paying Agent/Registrar such security or indemnity as may be required by them to save each of them harmless from any loss or damage with respect thereto. Also, in every case of loss, theft, or destruction of a Bond, the Registered Owner shall furnish to the City and to the Paying Agent/Registrar evidence to their satisfaction of the loss, theft, or destruction of such Bond, as the case may be. In every case of damage or mutilation of a Bond, the Registered Owner shall surrender to the Paying Agent/Registrar for cancellation the Bond so damaged or mutilated. (c) No Default Occurred. Notwithstanding the foregoing provisions of this Section, in the event any such Bond shall have matured, and no default has occurred which is then continuing in the payment of the principal of, redemption premium, if any, or interest on the Bond, the City may authorize the payment of the same (without surrender thereof except in the case of a damaged or mutilated Bond) instead of issuing a replacement Bond, provided security or indemnity is furnished as above provided in this Section. Attachment number 1 \nPage 20 of 35 Item # K GTOWN\GO\12A: Ordinance 18 (d) Charge for Issuing Replacement Bonds. Prior to the issuance of any replacement Bond, the Paying Agent/Registrar shall charge the Registered Owner of such Bond with all legal, printing, and other expenses in connection therewith. Every replacement Bond issued pursuant to the provisions of this Section by virtue of the fact that any Bond is lost, stolen, or destroyed shall constitute a contractual obligation of the City whether or not the lost, stolen, or destroyed Bond shall be found at any time, or be enforceable by anyone, and shall be entitled to all the benefits of this Ordinance equally and proportionately with any and all other Bonds duly issued under this Ordinance. (e) Authority for Issuing Replacement Bonds. In accordance with Subchapter B of Texas Government Code, Chapter 1206, this Section of this Ordinance shall constitute authority for the issuance of any such replacement Bond without necessity of further action by the governing body of the City or any other body or person, and the duty of the replacement of such Bonds is hereby authorized and imposed upon the Paying Agent/Registrar, and the Paying Agent/Registrar shall authenticate and deliver such Bonds in the form and manner and with the effect, as provided in Section 4(a) of this Ordinance for Bonds issued in conversion and exchange for other Bonds. Section 9. CUSTODY, APPROVAL, AND REGISTRATION OF BONDS; BOND COUNSEL'S OPINION; CUSIP NUMBERS AND CONTINGENT INSURANCE PROVISION, IF OBTAINED. The Mayor of the City is hereby authorized to have control of the Bonds initially issued and delivered hereunder and all necessary records and proceedings pertaining to the Bonds pending their delivery and their investigation, examination, and approval by the Attorney General of the State of Texas, and their registration by the Comptroller of Public Accounts of the State of Texas. Upon registration of the Bonds the Comptroller of Public Accounts (or a deputy designated in writing to act for the Comptroller) shall manually sign the Comptroller's Registration Certificate attached to such Bonds, and the seal of the Comptroller shall be impressed, or placed in facsimile, on such Certificate. The approving legal opinion of the City's Bond Counsel and the assigned CUSIP numbers may, at the option of the City, be printed on the Bonds issued and delivered under this Ordinance, but neither shall have any legal effect, and shall be solely for the convenience and information of the Registered Owners of the Bonds. In addition, if bond insurance or other credit enhancement is obtained, the Bonds may bear an appropriate legend. Section 10. COVENANTS REGARDING TAX EXEMPTION OF INTEREST ON THE BONDS. (a) Covenants. The City covenants to take any action necessary to assure, or refrain from any action which would adversely affect, the treatment of the Bonds as obligations described in section 103 of the Internal Revenue Code of 1986, as amended (the "Code"), the interest on which is not includable in the "gross income" of the holder for purposes of federal income taxation. In furtherance thereof, the City covenants as follows: (1) to take any action to assure that no more than 10 percent of the proceeds of the Bonds or the projects financed or refinanced therewith (less amounts deposited to a reserve fund, if any) are used for any "private business use," as defined in section 141(b)(6) of the Code or, if more than 10 percent of the proceeds of the Bonds or the projects financed or refinanced therewith are so used, such amounts, whether or not received by the City, with respect to such private business use, do not, under the terms of Attachment number 1 \nPage 21 of 35 Item # K GTOWN\GO\12A: Ordinance 19 this Ordinance or any underlying arrangement, directly or indirectly, secure or provide for the payment of more than 10 percent of the debt service on the Bonds, in contravention of section 141(b)(2) of the Code; (2) to take any action to assure that in the event that the "private business use" described in subsection (1) hereof exceeds 5 percent of the proceeds of the Bonds or the Refunded Obligations or the projects financed or refinanced therewith (less amounts deposited into a reserve fund, if any) then the amount in excess of 5 percent is used for a "private business use" which is "related" and not "disproportionate," within the meaning of section 141(b)(3) of the Code, to the governmental use; (3) to take any action to assure that no amount which is greater than the lesser of $5,000,000, or 5 percent of the proceeds of the Bonds (less amounts deposited into a reserve fund, if any) is directly or indirectly used to finance loans to persons, other than state or local governmental units, in contravention of section 141(c) of the Code; (4) to refrain from taking any action which would otherwise result in the Bonds being treated as "private activity bonds" within the meaning of section 141(b) of the Code; (5) to refrain from taking any action that would result in the Bonds being "federally guaranteed" within the meaning of section 149(b) of the Code; (6) to refrain from using any portion of the proceeds of the Bonds, directly or indirectly, to acquire or to replace funds which were used, directly or indirectly, to acquire investment property (as defined in section 148(b)(2) of the Code) which produces a materially higher yield over the term of the Bonds, other than investment property acquired with -- (A) proceeds of the Bonds invested for a reasonable temporary period of 3 years or less or, in the case of a refunding bond, for a period of 90 days, (B) amounts invested in a bona fide debt service fund, within the meaning of section l.148-1(b) of the Treasury Regulations, and (C) amounts deposited in any reasonably required reserve or replacement fund to the extent such amounts do not exceed 10 percent of the proceeds of the Bonds; (7) to otherwise restrict the use of the proceeds of the Bonds or amounts treated as proceeds of the Bonds, as may be necessary, so that the Bonds do not otherwise contravene the requirements of section 148 of the Code (relating to arbitrage) and, to the extent applicable, section 149(d) of the Code (relating to advance refundings); and (8) to pay to the United States of America at least once during each five-year period (beginning on the date of delivery of the Bonds) an amount that is at least equal to 90 percent of the "Excess Earnings," within the meaning of section 148(f) of the Code Attachment number 1 \nPage 22 of 35 Item # K GTOWN\GO\12A: Ordinance 20 and to pay to the United States of America, not later than 60 days after the Bonds have been paid in full, 100 percent of the amount then required to be paid as a result of Excess Earnings under section 148(f) of the Code; and (9) to assure that the proceeds of the Bonds will be used solely for new money projects (b) Rebate Fund. In order to facilitate compliance with the above covenant (8), a "Rebate Fund" is hereby established by the City for the sole benefit of the United States of America, and such fund shall not be subject to the claim of any other person, including without limitation the bondholders. The Rebate Fund is established for the additional purpose of compliance with section 148 of the Code. (c) Proceeds. The City understands that the term "proceeds" includes "disposition proceeds" as defined in the Treasury Regulations and, in the case of refunding bonds, transferred proceeds (if any) and proceeds of the refunded bonds not expended prior to the date of issuance of the Bonds. It is the understanding of the City that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the U.S. Department of the Treasury pursuant thereto. In the event that regulations or rulings are hereafter promulgated which modify or expand provisions of the Code, as applicable to the Bonds, the City will not be required to comply with any covenant contained herein to the extent that such failure to comply, in the opinion of nationally recognized bond counsel, will not adversely affect the exemption from federal income taxation of interest on the Bonds under section 103 of the Code. In the event that regulations or rulings are hereafter promulgated which impose additional requirements which are applicable to the Bonds, the City agrees to comply with the additional requirements to the extent necessary, in the opinion of nationally recognized bond counsel, to preserve the exemption from federal income taxation of interest on the Bonds under section 103 of the Code. In furtherance of such intention, the City hereby authorizes and directs the City Manager or Chief Financial Officer of the City to execute any documents, certificates or reports required by the Code and to make such elections, on behalf of the City, which may be permitted by the Code as are consistent with the purpose for the issuance of the Bonds. This Ordinance is intended to satisfy the official intent requirements set forth in Section 1.150-2 of the Treasury Regulations. (d) Allocation Of, and Limitation On, Expenditures for the Project. The City covenants to account for the expenditure of sale proceeds and investment earnings to be used for the purposes described in Section 1 of this Ordinance (the "Project") on its books and records in accordance with the requirements of the Internal Revenue Code. The City recognizes that in order for the proceeds to be considered used for the reimbursement of costs, the proceeds must be allocated to expenditures within 18 months of the later of the date that (1) the expenditure is made, or (2) the Project is completed; but in no event later than three years after the date on which the original expenditure is paid. The foregoing notwithstanding, the City recognizes that in order for proceeds to be expended under the Internal Revenue Code, the sale proceeds or investment earnings must be expended no more than 60 days after the earlier of (1) the fifth anniversary of the delivery of the Bonds, or (2) the date the Bonds are retired. The City agrees to obtain the advice of nationally-recognized bond counsel if such expenditure fails to comply with the foregoing to assure that such expenditure will not adversely affect the tax-exempt status of Attachment number 1 \nPage 23 of 35 Item # K GTOWN\GO\12A: Ordinance 21 the Bonds. For purposes hereof, the City shall not be obligated to comply with this covenant if it obtains an opinion that such failure to comply will not adversely affect the excludability for federal income tax purposes from gross income of the interest. (e) Disposition of Project. The City covenants that the property constituting the projects financed or refinanced with the proceeds of the Bonds will not be sold or otherwise disposed in a transaction resulting in the receipt by the City of cash or other compensation, unless the City obtains an opinion of nationally-recognized bond counsel that such sale or other disposition will not adversely affect the tax-exempt status of the Bonds. For purposes of the foregoing, the portion of the property comprising personal property and disposed in the ordinary course shall not be treated as a transaction resulting in the receipt of cash or other compensation. For purposes hereof, the City shall not be obligated to comply with this covenant if it obtains an opinion that such failure to comply will not adversely affect the excludability for federal income tax purposes from gross income of the interest. Section 11. SALE OF BONDS. The Bonds are hereby awarded and sold to the bidder whose bid produced the lowest true interest cost, pursuant to the taking of public bids therefor, on this date, and shall be delivered to ____________ (the initial APurchaser@) at a price of $___________ (representing the par amount of the Bonds of $12,500,000 plus a reoffering premium of $__________). The Bonds shall initially be registered in the name of ____________. Section 12. DEFAULT AND REMEDIES. (a) Events of Default. Each of the following occurrences or events for the purpose of this Ordinance is hereby declared to be an Event of Default: (i) the failure to make payment of the principal of or interest on any of the Bonds when the same becomes due and payable; or (ii) default in the performance or observance of any other covenant, agreement or obligation of the City, the failure to perform which materially, adversely affects the rights of the Registered Owners of the Bonds, including, but not limited to, their prospect or ability to be repaid in accordance with this Ordinance, and the continuation thereof for a period of 60 days after notice of such default is given by any Registered Owner to the City. (b) Remedies for Default. (i) Upon the happening of any Event of Default, then and in every case, any Registered Owner or an authorized representative thereof, including, but not limited to, a trustee or trustees therefor, may proceed against the City, or any official, officer or employee of the City in their official capacity, for the purpose of protecting and enforcing the rights of the Registered Owners under this Ordinance, by mandamus or other suit, action or special proceeding in equity or at law, in any court of competent jurisdiction, for any relief permitted by law, including the specific performance of any covenant or agreement contained herein, or thereby to enjoin any act or thing that may be unlawful or Attachment number 1 \nPage 24 of 35 Item # K GTOWN\GO\12A: Ordinance 22 in violation of any right of the Registered Owners hereunder or any combination of such remedies. (ii) It is provided that all such proceedings shall be instituted and maintained for the equal benefit of all Registered Owners of Bonds then outstanding. (c) Remedies Not Exclusive. (i) No remedy herein conferred or reserved is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or under the Bonds or now or hereafter existing at law or in equity; provided, however, that notwithstanding any other provision of this Ordinance, the right to accelerate the debt evidenced by the Bonds shall not be available as a remedy under this Ordinance. (ii) The exercise of any remedy herein conferred or reserved shall not be deemed a waiver of any other available remedy. (iii) By accepting the delivery of a Bond authorized under this Ordinance, such Registered Owner agrees that the certifications required to effectuate any covenants or representations contained in this Ordinance do not and shall never constitute or give rise to a personal or pecuniary liability or charge against the officers, employees or trustees of the City or the City Council. (iv) None of the members of the City Council, nor any other official or officer, agent, or employee of the City, shall be charged personally by the Registered Owners with any liability, or be held personally liable to the Registered Owners under any term or provision of this Ordinance, or because of any Event of Default or alleged Event of Default under this Ordinance. Section 13. APPROVAL OF PAYING AGENT/REGISTRAR AGREEMENT, LETTER OF REPRESENTATIONS AND OFFICIAL STATEMENT. Attached hereto as Exhibit "A" is a substantially final form of Paying Agent/Registrar Agreement with an attached Blanket Letter of Representations. Each the Mayor, the City Manager and the Chief Financial Officer of the City are hereby authorized to amend, complete or modify such agreement as necessary and are further authorized to execute such agreement. The City hereby approves the form and content of the Notice of Sale and Preliminary Official Statement and Official Statement relating to the Bonds and any addenda, supplement or amendment thereto, and approves the distribution of such Official Statement in the reoffering of the Bonds by the initial Purchaser in final form, with such changes therein or additions thereto as the officer executing the same may deem advisable, such determination to be conclusively evidenced by his execution thereof. The distribution and use of the Preliminary Official Statement dated October 8, 2012, prior to the date hereof is ratified and confirmed. The City Council of the City hereby finds and determines that the Preliminary Official Statement and the Official Statement were and are "deemed final" (as that term is defined in 17 C.F.R. Section 240.15c-12) as of their respective dates. Attachment number 1 \nPage 25 of 35 Item # K GTOWN\GO\12A: Ordinance 23 Section 14. CONTINUING DISCLOSURE UNDERTAKING. (a) Annual Reports. The City shall provide annually to the MSRB, in an electronic format as prescribed by the MSRB, within six months after the end of any fiscal year, financial information and operating data with respect to the City of the general type included in the final Official Statement authorized by Section 13 of this Ordinance, being the information described in the final Official Statement under the heading "Continuing Disclosure of Information - Annual Report.". Any financial statements to be so provided shall be (1) prepared in accordance with the accounting principles described in Exhibit "B" hereto, or such other accounting principles as the City may be required to employ from time to time pursuant to state law or regulation, and (2) audited, if the City commissions an audit of such statements and the audit is completed within the period during which they must be provided. If the audit of such financial statements is not complete within such period, then the City shall provide unaudited financial statements within such period, and audited financial statements for the applicable fiscal year to the MSRB, when and if the audit report on such statements become available. If the City changes its fiscal year, it will notify the MSRB of the change (and of the date of the new fiscal year end) prior to the next date by which the City otherwise would be required to provide financial information and operating data pursuant to this Section. The financial information and operating data to be provided pursuant to this Section may be set forth in full in one or more documents or may be included by specific reference to any document that is available to the public on the MSRB's internet web site or filed with the SEC. All documents provided to the MSRB pursuant to this Section shall be accompanied by identifying information as prescribed by the MSRB. (b) Event Notices. The City shall notify the MSRB, in an electronic format as prescribed by the MSRB, in a timely manner not in excess of ten business days after the occurrence of the event, of any of the following events with respect to the Bonds: A. Principal and interest payment delinquencies; B. Non-payment related defaults, if material within the meaning of the federal securities laws; C. Unscheduled draws on debt service reserves reflecting financial difficulties; D. Unscheduled draws on credit enhancements reflecting financial difficulties; E. Substitution of credit or liquidity providers, or their failure to perform; F. Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax-exempt status of the Bonds, or other events affecting the tax-exempt status of the Bonds; Attachment number 1 \nPage 26 of 35 Item # K GTOWN\GO\12A: Ordinance 24 G. Modifications to rights of holders of the Bonds, if material within the meaning of the federal securities laws; H. Bond calls, if material within the meaning of the federal securities laws and tender offers; I. Defeasances; J. Release, substitution, or sale of property securing repayment of the Bonds, if material within the meaning of the federal securities laws; K. Rating changes; L. Bankruptcy, insolvency, receivership or similar event of the City; M. The consummation of a merger, consolidation, or acquisition involving the City or the sale of all or substantially all of the assets of the City, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material within the meaning of the federal securities laws; and N. Appointment of a successor or additional trustee or the change of name of a trustee, if material within the meaning of the federal securities laws. The City shall notify the MSRB, in an electronic format as prescribed by the MSRB, in a timely manner, of any failure by the City to provide financial information or operating data in accordance with subsection (a) of this Section by the time required by such subsection. All documents provided to the MSRB pursuant to this Section shall be accompanied by identifying information as prescribed by the MSRB. (c) Limitations, Disclaimers, and Amendments. The City shall be obligated to observe and perform the covenants specified in this Section for so long as, but only for so long as, the City remains an "obligated person" with respect to the Bonds within the meaning of the Rule, except that the City in any event will give notice of any deposit made in accordance with Section 7 of this Ordinance that causes the Bonds no longer to be outstanding. The provisions of this Section are for the sole benefit of the holders and beneficial owners of the Bonds, and nothing in this Section, express or implied, shall give any benefit or any legal or equitable right, remedy, or claim hereunder to any other person. The City undertakes to provide only the financial information, operating data, financial statements, and notices which it has expressly agreed to provide pursuant to this Section and does not hereby undertake to provide any other information that may be relevant or material to a complete presentation of the City's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this Section or otherwise, except as expressly Attachment number 1 \nPage 27 of 35 Item # K GTOWN\GO\12A: Ordinance 25 provided herein. The City does not make any representation or warranty concerning such information or its usefulness to a decision to invest in or sell Bonds at any future date. UNDER NO CIRCUMSTANCES SHALL THE CITY BE LIABLE TO THE HOLDER OR BENEFICIAL OWNER OF ANY BOND OR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING IN WHOLE OR IN PART FROM ANY BREACH BY THE CITY, WHETHER NEGLIGENT OR WITHOUT FAULT ON ITS PART, OF ANY COVENANT SPECIFIED IN THIS SECTION, BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, IN CONTRACT OR TORT, FOR OR ON ACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TO AN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. No default by the City in observing or performing its obligations under this Section shall comprise a breach of or default under this Ordinance for purposes of any other provision of this Ordinance. Should the Rule be amended to obligate the City to make filings with or provide notices to entities other than the MSRB, the City hereby agrees to undertake such obligation with respect to the Bonds in accordance with the Rule as amended. Nothing in this Section is intended or shall act to disclaim, waive, or otherwise limit the duties of the City under federal and state securities laws. The provisions of this Section may be amended by the City from time to time to adapt to changed circumstances that arise from a change in legal requirements, a change in law, or a change in the identity, nature, status, or type of operations of the City, but only if (1) the provisions of this Section, as so amended, would have permitted an underwriter to purchase or sell Bonds in the primary offering of the Bonds in compliance with the Rule, taking into account any amendments or interpretations of the Rule since such offering as well as such changed circumstances and (2) either (a) the holders of a majority in aggregate principal amount (or any greater amount required by any other provision of this Ordinance that authorizes such an amendment) of the outstanding Bonds consents to such amendment or (b) a person that is unaffiliated with the City (such as nationally recognized bond counsel) determines that such amendment will not materially impair the interest of the holders and beneficial owners of the Bonds. If the City so amends the provisions of this Section, it shall include with any amended financial information or operating data next provided in accordance with paragraph (a) of this Section an explanation, in narrative form, of the reason for the amendment and of the impact of any change in the type of financial information or operating data so provided. The City may also amend or repeal the provisions of this continuing disclosure agreement if the SEC amends or repeals the applicable provision of the Rule or a court of final jurisdiction enters judgment that such provisions of the Rule are invalid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter from lawfully purchasing or selling Bonds in the primary offering of the Bonds. (d) Definitions. As used in this Section, the following terms have the meanings ascribed to such terms below: Attachment number 1 \nPage 28 of 35 Item # K GTOWN\GO\12A: Ordinance 26 "MSRB" means the Municipal Securities Rulemaking Board. "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission. Section 15. AMENDMENT OF ORDINANCE. The City hereby reserves the right to amend this Ordinance subject to the following terms and conditions, to-wit: (a) The City may from time to time, without the consent of any holder, except as otherwise required by paragraph (b) below, amend or supplement this Ordinance in order to (i) cure any ambiguity, defect or omission in this Ordinance that does not materially adversely affect the interests of the holders, (ii) grant additional rights or security for the benefit of the holders, (iii) add events of default as shall not be inconsistent with the provisions of this Ordinance and that shall not materially adversely affect the interests of the holders, (iv) qualify this Ordinance under the Trust Indenture Act of 1939, as amended, or corresponding provisions of federal laws from time to time in effect, (v) obtain insurance or ratings on the Bonds, (vi) obtain the approval of the Attorney General of the State Texas, or (vii) make such other provisions in regard to matters or questions arising under this Ordinance as shall not be inconsistent with the provisions of this Ordinance and that shall not in the opinion of the City's Bond Counsel materially adversely affect the interests of the holders. (b) Except as provided in paragraph (a) above, the holders of Bonds aggregating in principal amount 51% of the aggregate principal amount of then outstanding Bonds that are the subject of a proposed amendment shall have the right from time to time to approve any amendment hereto that may be deemed necessary or desirable by the City; provided, however, that without the consent of 100% of the holders in aggregate principal amount of the then outstanding Bonds, nothing herein contained shall permit or be construed to permit amendment of the terms and conditions of this Ordinance or in any of the Bonds so as to: (1) Make any change in the maturity of any of the outstanding Bonds; (2) Reduce the rate of interest borne by any of the outstanding Bonds; (3) Reduce the amount of the principal of, or redemption premium, if any, payable on any outstanding Bonds; (4) Modify the terms of payment of principal or of interest or redemption premium on outstanding Bonds or any of them or impose any condition with respect to such payment; or (5) Change the minimum percentage of the principal amount of any series of Bonds necessary for consent to such amendment. (c) If at any time the City shall desire to amend this Ordinance under this Section, the City shall send by U.S. mail to each registered owner of the affected Bonds a copy of the proposed amendment and cause notice of the proposed amendment to be published at least once Attachment number 1 \nPage 29 of 35 Item # K GTOWN\GO\12A: Ordinance 27 in a financial publication published in The City of New York, New York or in the State of Texas. Such published notice shall briefly set forth the nature of the proposed amendment and shall state that a copy thereof is on file at the office of the City for inspection by all holders of such Bonds. (d) Whenever at any time within one year from the date of publication of such notice the City shall receive an instrument or instruments executed by the holders of at least 51% in aggregate principal amount of all of the Bonds then outstanding that are required for the amendment, which instrument or instruments shall refer to the proposed amendment and that shall specifically consent to and approve such amendment, the City may adopt the amendment in substantially the same form. (e) Upon the adoption of any amendatory Ordinance pursuant to the provisions of this Section, this Ordinance shall be deemed to be modified and amended in accordance with such amendatory Ordinance, and the respective rights, duties, and obligations of the City and all holders of such affected Bonds shall thereafter be determined, exercised, and enforced, subject in all respects to such amendment. (f) Any consent given by the holder of a Bond pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the publication of the notice provided for in this Section, and shall be conclusive and binding upon all future holders of the same Bond during such period. Such consent may be revoked at any time after six months from the date of the publication of said notice by the holder who gave such consent, or by a successor in title, by filing notice with the City, but such revocation shall not be effective if the holders of 51% in aggregate principal amount of the affected Bonds then outstanding, have, prior to the attempted revocation, consented to and approved the amendment. Section 16. NO RECOURSE AGAINST CITY OFFICIALS. No recourse shall be had for the payment of principal of or interest on the Bonds or for any claim based thereon or on this Ordinance against any official of the City or any person executing any Bonds. Section 17. FURTHER ACTIONS. The officers and employees of the City are hereby authorized, empowered and directed from time to time and at any time to do and perform all such acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the City all such instruments, whether or not herein mentioned, as may be necessary or desirable in order to carry out the terms and provisions of this Ordinance, the Bonds, the initial sale and delivery of the Bonds, the Paying Agent/Registrar Agreement and the Official Statement. In addition, prior to the initial delivery of the Bonds, the Mayor, is hereby authorized and directed to approve any changes or corrections to this Ordinance or to any of the instruments authorized and approved by this Ordinance necessary in order to (i) correct any ambiguity or mistake or properly or more completely document the transactions contemplated and approved by this Ordinance and as described in the Official Statement or (ii) obtain the approval of the Bonds by the Texas Attorney General's office. In case any officer of the City whose signature shall appear on any Bond shall cease to be such officer before the delivery of such Bond, such signature shall nevertheless be valid and sufficient for all purposes the same as if such officer had remained in office until such delivery. Attachment number 1 \nPage 30 of 35 Item # K GTOWN\GO\12A: Ordinance 28 Section 18. INTERPRETATIONS. All terms defined herein and all pronouns used in this Ordinance shall be deemed to apply equally to singular and plural and to all genders. The titles and headings of the articles and sections of this Ordinance have been inserted for convenience of reference only and are not to be considered a part hereof and shall not in any way modify or restrict any of the terms or provisions hereof. This Ordinance and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the Bonds and the validity of the lien on and pledge to secure the payment of the Bonds. Section 19. INCONSISTENT PROVISIONS. All ordinances, orders or resolutions, or parts thereof, which are in conflict or inconsistent with any provisions of this Ordinance are hereby repealed to the extent of such conflict and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. Section 20. INTERESTED PARTIES. Nothing in this Ordinance expressed or implied is intended or shall be construed to confer upon, or to give to, any person or entity, other than the City and the registered owners of the Bonds, any right, remedy or claim under or by reason of this Ordinance or any covenant, condition or stipulation hereof, and all covenants, stipulations, promises and agreements in this Ordinance contained by and on behalf of the City shall be for the sole and exclusive benefit of the City and the registered owners of the Bonds. Section 21. INCORPORATION OF RECITALS. The City hereby finds that the statements set forth in the recitals of this Ordinance are true and correct, and the City hereby incorporates such recitals as a part of this Ordinance. Section 22. SEVERABILITY. The provisions of this Ordinance are severable; and in case any one or more of the provisions of this Ordinance or the application thereof to any person or circumstance should be held to be invalid, unconstitutional, or ineffective as to any person or circumstance, the remainder of this Ordinance nevertheless shall be valid, and the application of any such invalid provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby. Section 23. REPEALER. All orders, resolutions and ordinances, or parts thereof, inconsistent herewith are hereby repealed to the extent of such inconsistency. Section 24. EFFECTIVE DATE. This Ordinance shall become effect immediately from and after its passage on first and final reading in accordance with Section 1201.028, Texas Government Code, as amended. Section 25. PERFECTION. Chapter 1208, Government Code, applies to the issuance of the Bonds and the pledge of ad valorem taxes and surplus net revenues granted by the City under Sections 6 and 7 of this Ordinance, and such pledge is therefore valid, effective and perfected. If Texas law is amended at any time while the Bonds are outstanding and unpaid such that the pledge of ad valorem taxes and surplus net revenues granted by the City under Sections 6 and 7 of this Ordinance is to be subject to the filing requirements of Chapter 9, Business & Commerce Code, then in order to preserve to the registered owners of the Bonds the perfection of the security interest in said pledge, the City agrees to take such measures as it determines are reasonable and necessary under Texas law to comply with the applicable Attachment number 1 \nPage 31 of 35 Item # K GTOWN\GO\12A: Ordinance 29 provisions of Chapter 9, Business & Commerce Code and enable a filing to perfect the security interest in said pledge to occur. Section 26. PAYMENT OF ATTORNEY GENERAL FEE. The City hereby authorizes the disbursement of a fee equal to the lesser of (i) one-tenth of one percent of the principal amount of the Bonds or (ii) $9,500, provided that such fee shall not be less than $750, to the Attorney General of Texas Public Finance Division for payment of the examination fee charged by the State of Texas for the Attorney General's review and approval of public securities and credit agreements, as required by Section 1202.004 of the Texas Government Code. The appropriate member of the City's staff is hereby instructed to take the necessary measures to make this payment. The City is also authorized to reimburse the appropriate City funds for such payment from proceeds of the Bonds. Attachment number 1 \nPage 32 of 35 Item # K GTOWN\GO\12A: Ordinance SigPg IN ACCORDANCE WITH SECTION 1201.028, Texas Government Code, passed and approved on the first and final reading on the 23rd day of October, 2012. THE CITY OF GEORGETOWN: George Garver, Mayor City of Georgetown, Texas ATTEST: Jessica Brettle, City Secretary APPROVED AS TO FORM: Bridget Chapman, City Attorney Attachment number 1 \nPage 33 of 35 Item # K GTOWN\GO\12A: Ordinance A-1 EXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT Attachment number 1 \nPage 34 of 35 Item # K GTOWN\GO\12: Ordinance B-1 EXHIBIT B DESCRIPTION OF ANNUAL FINANCIAL INFORMATION The following information is referred to in Section 14 of this Ordinance. Annual Financial Statements and Operating Data The financial information and operating data with respect to the City to be provided in accordance with such Section are as specified (and included in the Appendix or under the headings of the Official Statement referred to) below: 1. The portions of the financial statements of the City appended to the Official Statement as Appendix B, but for the most recently concluded fiscal year. 2. Statistical and financial data set forth in Tables 1 through 9. Accounting Principles The accounting principles referred to in such Section are the accounting principles described in the notes to the financial statements referred to in the paragraph above. Attachment number 1 \nPage 35 of 35 Item # K LAW OFFICES M c CALL, PARKHURST & HORTON L.L.P. 717 NORTH HARWOOD SUITE 900 DALLAS, TEXAS 75201-6587 TELEPHONE: 214 754-9200 FACSIMILE: 214 754-9250 600 CONGRESS AVENUE SUITE 1800 AUSTIN, TEXAS 78701-3248 TELEPHONE: 512 478-3805 FACSIMILE: 512 472-0871 700 N. ST. MARY'S STREET SUITE 1525 SAN ANTONIO, TEXAS 78205-3503 TELEPHONE: 210 225-2800 FACSIMILE: 210 225-2984 MEMORANDUM DATE: October 9, 2012 TO: Micki Rundell and Jessica Brettle FROM: C. D. Polumbo RE: $12,500,000∗ City of Georgetown, Texas General Obligation Bonds, Series 2012A Below we have set forth the proposed agenda language for the City's meeting on October 23, 2012. (1) Consideration and action with respect to an "Ordinance Authorizing the Issuance of City of Georgetown, Texas General Obligation Bonds, Series 2012A; Levying an Ad Valorem Tax in Support of the Bonds; Approving a Paying Agent/Registrar Agreement, an Official Statement and Other Related Documents; Awarding the Sale of the Bonds and Authorizing Other Matters Relating to the Bonds." Please note the ordinance will be approved and effective on First Reading in accordance with Section 1201.028, Texas Government Code. We will publish the Notice of the Ordinance caption in the Williamson County Sun on October 17, 2012. Attached is a draft of the Ordinance. We will bring the completed Ordinance with us to the meeting on October 23, 2012 once the bids are received. Please let me know if you have any questions or requested changes. cc: Bridget Chapman Garry Kimball Danella Elliott ∗Preliminary, subject to change. Attachment number 2 \nPage 1 of 1 Item # K City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing and possible action on an amended and restated Development Agreement for approximately 968 acres known as Cimarron Hills, located on Highway 29 West, including an amended and restated Lease Agreement, an agreement for the delivery and use of reclaimed water and an agreement terminating a license -- Jordan J. Maddox, AICP, Principal Planner and Bridget Chapman, Acting City Attorney (action required) ITEM SUMMARY: City staff and the Cimarron Hills developer have been working for the past few months on multiple agreements that will change the financial structure of the existing Cimarron Hills agreements and update the long-term development plan for the project. The owner has requested a development agreement amendment in order to add property to the existing development, allocate additional utility service and public improvements accordingly, modernize language and exhibits, and serve as the development document connected to the three companion agreements that detail financial considerations relative to public assessments. The development issues being addressed in this agreement do not vary considerably from the originally- approved Concept Plan and Development Agreement/two amendments. The project remains consistent with its theme of larger lot single-family surrounding golf course open space, with City of Georgetown wastewater service. High points from the agreement include: * Approximately 155 acres of additional land is being added to the development agreement. Large lot residential is the planned land use. Wastewater capacity and expansion of the treatment plant are addressed in this agreement and can be accommodated according to the relevant provisions. * Residential lots will increase from the prior-approved 606 to 898. * Parkland dedication for the new section will be accomplished through fees-in-lieu of land dedication. * Tree protection will include Heritage Trees, per the Second Amendment. * Roadway standards and specifications will be retained as identified from the original Concept Plan and previous agreement language. * Fire Flow will meet ISO standards. * Provisions addressing wastewater capacity and treatment plant expansion. * Approval of the Amended and Restated Development Agreement also approves related agreements including, the Amended and Restated Lease Agreement, the Agreement for the Delivery and Use of Reclaimed Water and an Agreement Terminating a License. Planning and Zoning Recommendation At their October 2nd meeting, the P&Z recommended unanimous approval of the development-related provisions and associated exhibits of the Cimarron Hills Amended and Restated Development Agreement. Staff Recommendation Staff recommends approval. See Staff Report for additional detail. FINANCIAL IMPACT: Primary financial impact found in the Consent Agreement, not Development Agreement. SUBMITTED BY: Jordan J. Maddox, AICP Cover Memo Item # L ATTACHMENTS: Staff Report Applicant Request Letter Agreement Exhibit A - Original Project Lands Agreement Exhibit B - Additional Project Lands Agreement Exhibit C - Sketch of Property Agreement Exhibit D - Master Plan Agreement Exhibit E - MUD Project Lands Development Agreement Staff Report Exhibits (#1-4) Agreement Exhibit G - Effluent Storage Agreement Exhibit I - Reclaimed Water Agreement Exhibit J - Termination of Lease Agreement Lease Agreement Cover Memo Item # L   Georgetown Planning and Development Department Staff Report    Cimarron Hills Amended and Restated Development Agreement Page 1 of 5  Report Date:  September 24, 2012  File No:   DA‐2012‐004  Project Planner:       Jordan J. Maddox, AICP, Principal Planner    Item Details  Project Name: Cimarron Hills  Location: SH 29 West  Total Acreage: 968 acres  Legal Description: Nicholas Porter Survey, 968 acres     Applicant: Hank Smith, PE, Texas Engineering Solutions  Property Owner: Cimarron Hills 2009 L.P. (Chris Hill)  Contact:  Hank Smith    Existing Use: Residential, golf course, and future phases pending development  Zoning: NA – outside of city limits  Future Land Use: Low Density Residential/ Open Space  Growth Tier: Tier 2    Overview of Applicant’s Request  The applicant has requested a development agreement amendment from the City to add  property to the existing Cimarron Hills development, allocate utility service and public  improvements accordingly, modernize language and exhibits, and serve as the  development document connected to three companion agreements that detail financial  considerations relative to public assessments. The Commission is addressing only the  development aspects of these agreements, which do not vary considerably with the  original approved Concept Plan and Development Agreement or their previous two  amendments. The project remains consistent with its theme of larger lot single‐family  development surrounding golf course open space, with City of Georgetown wastewater  service. The primary reason for the amendment to this agreement is to address new  property and subsequent increase to the residential lot total.    Site Information  Location:  West of the city of Georgetown on Highway 29, at or close to the edge of Georgetown’s  ETJ.  Attachment number 1 \nPage 1 of 5 Item # L Planning and Development Staff Report  Cimarron Hills Amended and Restated Development Agreement Page 2 of 5    Physical Characteristics:  Contains large trees, Middle San Gabriel river, existing golf course.     Surrounding Properties:    The surrounding properties include mostly rural residential properties.    Location Zoning Future Land Use Existing Use  North  NA – Out of city Low Density  Residential (LDR) Undeveloped/Ag  South  NA – Out of city LDR Undeveloped/Ag  East  NA – Out of city LDR Rural Residential  West  NA – Out of city LDR Undeveloped/Ag  (See Exhibits 2 and 3)  Property History  Planning has approved a Concept Plan, Development Agreement and two amendments,  plus a multitude of Preliminary and Final Plats on the property. Presently, there is existing  residential development for a portion of the 968 acres and entitlements in place for  additional homes and new sections. The proposed agreement revisions make note of the  previous approvals, their vesting status, and any pending plats under a specific set of  requirements.  In the fall of 2011, the Second Amendment added Heritage Tree protection as a  requirement to the property and that has been the only significant change since the  original concept plan for the project. This amendment and reinstatement retains most of  the development and design standards from the original concept.  Proposed Development Agreement  The applicant has been working diligently with City staff to accomplish a slew of  agreements, which mostly pertain to financial obligations associated with an existing  Public Improvement District (PID). In 2001, City Council agreed to establish the district,  which is a financing mechanism related to certain public improvements including utility  improvements, roadways, landscaping, etc. The district levied an assessment for each  property owner at that time, and the process for these agreements has been driven by the  desire to pay down the outstanding debt for the PID and create a new financial  mechanism for the remainder of the development. The tool being pursued is a Municipal  Utility District (MUD). While there are components of the development agreement that  speak to issues relative to the PID, the MUD, utility service impact fees, and considerations  of wastewater treatment, staff is asking the commission to provide consideration and  Attachment number 1 \nPage 2 of 5 Item # L Planning and Development Staff Report  Cimarron Hills Amended and Restated Development Agreement Page 3 of 5  recommendation of the development‐related issues such as parkland, land use,  transportation, and tree protection.   The Commission has recently considered development agreements and has an  understanding of their necessity in certain situations. Cimarron Hills is a development that  could not have been achieved without a document such as this and cannot proceed  forward with their development plan without the tweaks being made to these companion  agreements. This is a true ETJ subdivision without zoning due to its distance from the city  limits, yet the development is served with City wastewater utilities due to an on‐site  treatment plant that bears its name. The Commission should view this agreement as an  amendment to the preceding documents and not as a new development project.   The parts of the agreement pertaining to development‐related issues are highlighted in the  document in Articles I, II, and III. The remaining articles contain provisions that are being  addressed by other City boards, departments, and or focus on legal rights and  requirements. Below are the high points of the development provisions that differ in some  way to the existing entitlements for Cimarron Hills:   Approximately 155 acres of additional land is being added to the development  agreement. Large lot residential is the planned land use. Wastewater capacity and  expansion of the treatment plant are addressed in this agreement and can be  accommodated according to the relevant provisions.   Residential lots will increase from the prior‐approved 606 to 898.   Parkland dedication for the new section will be accomplished through fees‐in‐lieu  of land dedication.   Tree protection will include Heritage Trees, per the Second Amendment.   Roadway standards and specifications will be retained as identified from the  original Concept Plan and previous agreement language.   Fire Flow will meet ISO standards.   2030 Plan Conformance  The proposed agreement is designated as Low Density Residential on the City’s Future  Land Use Plan. The proposal is consistent with this land use. The site is outside of the city  limits and is within Growth Tier #2, which in this case means that the City has an  agreement specifying utility service and incorporated into the City’s long‐range utility  master plans.  Utilities  Cimarron Hills is located within the Chisholm Trail S.U.D. water service area and receives  Georgetown wastewater. Both utilities are accounted for in this agreement and in a  separate agreement with Chisholm. There will be system improvements needed for plant  expansion and this agreement addresses those stipulations. Electric service provider is  Attachment number 1 \nPage 3 of 5 Item # L Planning and Development Staff Report  Cimarron Hills Amended and Restated Development Agreement Page 4 of 5  Pedernales Electric Co‐op (PEC).   Transportation  The subdivision takes primary access off of SH 29 and has planned for an additional 6  public street access points to neighboring properties and developments. There have been  comments received and some discussion pertaining to Lightning Ranch Road, an existing  private drive on the Jensen property that will be incoporated into the public street system  of Cimarron Hills. This roadway is a secondary access route for residents living in the  Cedar Hollow subdivision to the east. Once it becomes public, it will be open to access  from either side; whether adjacent private property owners will allow access beyond that  is a private matter. Until Lightning Ranch becomes a dedicated public street, it remains at  the discretion of the property owner to allow the road to be utilized.   This agreement retains the Service Improvements Program (SIP) fee that essentially  accounts for roadway impacts outside of the subdivision. Due to the existence of this fee,  an updated Traffic Impact Analysis (TIA) is not required for this amendment.  Roadway standards, including cross‐sections, lighting, signage, etc. are addressed in some  respects in the agreement, where differing from established specifications of the City of  Georgetown. The streets will be maintained by Williamson County, as they have been  since the first phase of development.  Future Application(s)  No further applications are required as a result of this document, but Preliminary and  Final Plats will be necessary for each phase of development, per UDC regulations.  Staff Analysis  Staff recommends approval of the agreement, based on consistency with the  comprehensive plan, the continued progress of an existing development, the wastewater  utility provisions, and the external consideration of the benefits to the City of a change of  financial mechanism to fund certain public improvements. The developer has asked for  very few variances from UDC standards in the original approvals and does not ask for any  significant considerations through this amendment.  Inter Departmental, Governmental and Agency Comments  None  Public Comments  A total of 33 notices were sent out to property owners within 200 feet of the proposed  rezoning.  Public notice was posted in the Sun newspaper on September 16, 2012.  Staff has  received one comment letter as of the writing of this report. It is attached in this packet.  Attachment number 1 \nPage 4 of 5 Item # L Planning and Development Staff Report  Cimarron Hills Amended and Restated Development Agreement Page 5 of 5  The letter was written by an adjacent property owner requesting that a street access point  from Cimarron Hills to their property be included in the Master Plan for this agreement.  This request was communicated to the applicant and they agreed to make the additional  street stub in time for inclusion in the exhibits.  Attachments  Exhibit 1 – Location Map  Exhibit 2 – Future Land Use Map  Exhibit 3 – Zoning Map   Exhibit 4 – Aerial Map (2012)  Applicant Request Letter  Development Agreement   Development Agreement Exhibit A – Original Project Lands – Legal Description  Development Agreement Exhibit B – Additional Project Lands – Legal Description  Development Agreement Exhibit C – Sketch of Property  Development Agreement Exhibit D – Master Plan  Development Agreement Exhibit E – MUD Project Lands   Citizen Comment Letter   Meetings Schedule  October 2, 2012 – Planning and Zoning Commission   October 23, 2012 – City Council Public Hearing and Final Consideration  Attachment number 1 \nPage 5 of 5 Item # L C I T Y O F G E O R G E T O W N Georgetown ETJ G e o r g e t o w n E T J G e o r g e t o w n E T J G e o r g e t o w n E T J 0 2,500 5,000Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #1DA-2012-004 DA-2012-004 Attachment number 2 \nPage 1 of 4 Item # L Georgetown ETJ Georgetown ETJ G e o r g e t o w n E T J G e o r g e t o w n E T J W SH 29 OAKT R A I L D R WATE R S ONG I N D I G O L N F LIN T RIDGETRL R O S E SPRING BIRDSTONELN BLUE HERONLN B U C K R U N C V S P E A R P O I N T C VHOPE WEL LC I R HARR I S O N L N PALOMA PT EC IMARRON H I LLS T R L GRE E N LEAF L N LI M ESTO N E DR L I G H T N I N G R A N C H R D C R O S S C R E E K R D L O S T O A K C V C R O SS C R E E K L N WCIMAR R O NHILLSTRL GOODNIGHTD R OAK P L A Z A DR B O N N E T B LVD PA R K P L A CEDR DOVETAI LL N G A BRIEL S LOOP 0 2,400 4,800 Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJ Legend Thoroughfare EC EF EMA EMIA ERF PC PF PFR PMA PMIA PR Future Land Use Institutional Regional Com mercial Community Com mercial Ag / Rural Residential Employment Center HIgh Density Residential Low Density Residential Mining Mixed Use Com munity Mixed Use Neighborhood Center Moderate Density Residential Open Space Specialty Mixed Use Area Future Land Use / Overall Transportation Plan Exhibit #2DA-2012-004 DA-2012-004 Attachment number 2 \nPage 2 of 4 Item # L C I T Y O F G E O R G E T O W N C I T Y O F G E O R G E T O W N E.T.J.CIT Y O F GEO R G ET O W N E.T.J. CITYOF GEORGETOWNE.T.J. C I T Y O F G E O R G E T O W N E . T .J. BARRELBEND R O C K Y RIV E R R D L O N G F I E L D D R H I G H L A N D R I D G E R D LONGSHADOW LN M O R N I N G V I E W R D B A Y R I D G E R D VISTA HEIGHTS BLVD W O O D E D R U N T R L OLDTRINITY WAY B R E E Z E H O L L O W M O R N I N G V I E W R D T E R R A C E V I E W D R H I G H L A N D R I D G E R D T E R R A C E VIE W D R VISTAHEIGHTSBLVDPHEASANT H I L L L N ROCKY VIEW LN W I N D B R O O K D R W A T E R VIE W R D W SH 29 L I G H T N I N G R A N C H R D PARK PLACE DR WIND RIDGE CV O L D C R E E K S I D E R D O A K P L A Z A D R B O N N E T B L V D W SH 29 H A R RIS O N L N C R O S S C R E E K R D L O S T O A K C V W E S T L A K E P K W Y C H A P A R R A L R D C R O S S C R E E K R D C E D A R H O L L O W R D 0 2,400 4,800Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ DA-2012-004 LegendSiteParcelsCity LimitsGeorgetown ETJ Zoning Information Exhibit #3 DA-2012-004 Attachment number 2 \nPage 3 of 4 Item # L C I T Y O F G E O R G E T O W N CIT Y O F G E O R G E T O W N E.T.J. C I T Y O F G E O R G E T O W N E . T.J. OLDTRINITYWAY BARRELBEND R O C K Y R I V E R R D M O R N I N G V I E W R D A M B LIN G T R L W O O D E D R U N T R L L O N G F I E L D D R HOLLOW TREE CV H I G H L A N D R I D G E R D LONGSHADOW LN B A Y R I D G E R D B U F F A L O T R LBR E E Z E H O L L O W A M BLIN G T RL M O R N I N G V I E W R D T E R R A C E V I E W D R H I G H L A N D R I D G E R D T E R R A C E VIE W D R VISTAHEIGHTSBLVD ROCKY VIEW LN W I N D B R O O K D R W A T E R VIE W R D GRANDOAKS LN LONGPOINT CV RIN G T AIL C V W SH 29 O A K H A V E N C I R HILLSTONETRL O A K T R AIL D R FLINTRIDGETRL JACK NICKLAUS BLVD OA KGROVE CV C R O S S C R E E K L N H O P E W E L L C I R PALOMAPT O A KPLAZA DR LIM E S T O N E D R W CIMARRON HILLS TRL O L D C R E E K S I D E R D L I G H T N I N G R A N C H R D W SH 29 GOODNIGHT DR W A T E RSONG FISHSPEAR LN GREENLEAF LN E C I M A R R O N H I L L STRL BIRDSTONE LN PARK PLACE DR W SH 29 W CIMARRONHILLS TRL W CIMARRON HILLS TRL WINDRIDGE CV E C I M A R R O NHILLS T R L C R O S S C R E E K R D IN DI G O L N DOVETAIL LN BONNET BLVD C R O S S C R E E K R D W SH 29 H A R RIS O N L N C R O S S C R E E K R D L O S T O A K C V W E S T L A K E P K W Y C H A P A R R A L R D W SH 29 C R O S S C R E E K R D C E D A R H O L L O W R D 0 2,400 4,800Feet Co ordinate System : Texas State Plane/Central Zone/NAD 83/US FeetCartographic Data For General Planning Purposes Only ¯ LegendSiteParcelsCity LimitsGeorgetown ETJExhibit #4DA-2012-004 DA-2012-004 Attachment number 2 \nPage 4 of 4 Item # L At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # L 1 THE STATE OF TEXAS § AMENDED AND RESTATED § DEVELOPMENT AGREEMENT COUNTY OF WILLIAMSON § CONCERNING THE § CIMARRON HILLS SUBDIVISION CITY OF GEORGETOWN § THIS AMENDED AND RESTATED DEVELOPMENT AGREEMENT (“Agreement”) is between the City of Georgetown, Texas, a home rule municipal corporation (“City”), and Cimarron Hills Development, L.L.C., an Arizona limited liability company (“Developer”), entered into pursuant to the authority granted to the City by its powers as a home‐rule municipal corporation. WHEREAS, the City and Paloma Cimarron Hills, L.P. (“Paloma”), the predecessor‐in‐ interest to the Developer, entered into that certain “Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated February 24, 2000 and recorded as Document No. 2000012127 of the Official Property Records of Williamson County, Texas (the “Development Agreement”), which has been amended by the following: (i) that certain “First Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated August 8, 2000 and recorded in the Official Property Records of Williamson County as Document No. 2000052343 (the “First Amended Development Agreement”); and (ii) that certain “Second Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated March 21, 2012 and recorded in the Official Property Records of Williamson County as Document No. 2012020883 (the “Second Amended Development Agreement”). The Original Development Agreement, as replaced by the First Amended Development Agreement and amended by the Second Amended Development Agreement, are collectively referred to herein as the “Original Development Agreement”; WHEREAS, the Original Development Agreement provided for the development of approximately 813 acres of land as more fully described by metes and bounds in Exhibit “A” (the “Original Project Lands”); WHEREAS, proximate to the time of the City’s approval of the Original Development Agreement, the City also approved the creation of a Public Improvement District (“PID”) over the Original Project Lands and levied assessments to pay for the construction of certain public improvements for the benefit of the Original Project Lands pursuant to Chapter 372 of the Texas Local Government Code; WHEREAS, the buildout of the Original Project Lands did not occur as rapidly as anticipated at the time of the Original Development Agreement, and only the 273.89 acre golf course, golf clubhouse, community center, and 319 of the anticipated 606 residential lots have been finally platted on the Original Project Lands; WHEREAS, Developer has acquired all of the rights, title and interest of Paloma under the Original Development Agreement; Attachment number 4 \nPage 1 of 32 Item # L 2 WHEREAS, Developer has also acquired approximately 155 acres of additional land located adjacent and contiguous to the Original Project Lands (the “Additional Project Lands”) as more fully described by metes and bounds on in Exhibit “B” ; WHEREAS, Developer now desires to include the Additional Project Lands in this Development Agreement and to develop the Original Project Lands and the Additional Project Lands in a generally consistent manner and in accordance with the terms and conditions set forth herein. The Original Project Lands and the Additional Project Lands consist of approximately 963 acres of land, are referred to collectively herein as the “Property,” and the Property is shown by sketch on Exhibit “C”; WHEREAS, Developer has also requested the City’s consent to create a municipal utility district over a portion of the Property consisting of the Undeveloped Project Lands (as defined herein) and the Additional Project Lands. The terms and conditions of the City’s consent to the creation of a municipal utility district are more particularly described in the Consent Agreement between the City and Developer, executed to be effective on even date herewith; WHEREAS, pursuant to Texas Local Government Code § 212.172, the City has the authority to specify uses and development of land located within its extraterritorial jurisdiction; WHEREAS, the Developer and the City have determined that the continued development of the Property is best accomplished through a development agreement; WHEREAS, the City and Developer seek to amend and restate the Original Development Agreement due to changed conditions in the real estate and financial markets, to add the Additional Project Lands, to acknowledge creation of a public improvement district on the Original Project Lands, to acknowledge the creation of a new municipal utility district on the MUD Lands (herein defined) , and to specify the development requirements of the City with respect to the Property; WHEREAS, the City and Developer agree that the development requirements of the City and this Agreement substantially advance a legitimate interest of the City. The Agreement will also provide for regulatory certainty throughout the term of this Agreement, and will provide a high‐quality Project for the present and future benefit of the City. NOW, THEREFORE, for good and in consideration of the promises and the mutual agreements set forth herein, the City and Developer hereby agree as follows: Article I. Definitions. Attachment number 4 \nPage 2 of 32 Item # L 3 Section 1.01 Defined Terms. As used in this Agreement, the following terms shall have the following respective meanings where they appear with their initial letters capitalized, unless otherwise specifically provided or unless the context in which they appear otherwise requires: “Additional Project Lands” shall mean that certain portion of the Property consisting of approximately 149.89 acres of land described by metes and bounds on Exhibit “B”. “Commercial Project Areas” shall mean the Golf Course Improvements (herein defined) and a sales office that are existing on the Property as of the Effective Date. “Developed Project Lands” shall mean that certain portion of the Original Project Lands (herein defined) described in Section 2.05(a) of this Agreement consisting of approximately 440.22 acres of land for which final subdivision plats have been approved by the City and recorded in the Official Records of Williamson County as of the Effective Date, and which are shown by sketch on Exhibit “C.” “Effective Date” shall mean the latest date accompanying the signature lines below, subject to fulfillment of the Conditions Precedent set forth in Section 9.19 of this Agreement. “Existing Wastewater Treatment Plant” shall mean and include the 0.2 Million Gallons per Day (“MGD”) Cimarron Hills Wastewater Treatment Plant and associated effluent storage pond and other related appurtenances and improvements which are further described as the “Interim I Phase” facility in Texas Commission on Environmental Quality Permit No. WQ0014232001. “Expanded Wastewater Treatment Plant” shall mean and include the 0.46 Million Gallons per Day (“MGD”) Cimarron Hills Wastewater Treatment Plant and associated effluent storage pond(s) and other related appurtenances and improvements to be constructed after the Effective Date , which are further described as the “Final Phase” facility in Texas Commission on Environmental Quality Permit No. WQ0014232001. “Golf Course Improvements” shall mean and include the (i) 273.89 acre Cimarron Hills Country Club golf course, (ii) a clubhouse facility and a community center (constructed within the Property by Developer’s predecessor‐in‐interest and in existence on the Effective Date), and (iii) a temporary maintenance facility (to be relocated and replaced by a permanent maintenance building). “Interim Wastewater Treatment Plant” shall mean and include the 0.24 Million Gallons per Day (“MGD”) Cimarron Hills Wastewater Treatment Plant and associated effluent storage pond(s) and other related appurtenances and improvements which are further described as the “Interim II Phase” facility in Texas Commission on Environmental Quality Permit No. WQ0014232001. “Major Modification” shall mean and include all modifications to the Master Plan that are not Minor Modifications. Attachment number 4 \nPage 3 of 32 Item # L 4 “Master Plan” shall mean the land use plan for the Property attached hereto as Exhibit “D”. “Minor Modifications” shall mean changes to the Master Plan pertaining to the general location of internal roadways and trails, open space, and parkland that are needed in order to protect natural features, address unusual site conditions, or compensate for some practical difficultly or some unusual aspect of the Property affecting the location of roadways, trails, open space, or parkland. Removal or significant change in location of any external roadway access point depicted on the Master Plan shall not be considered a Minor Modification. “MUD” shall mean a municipal utility district created on the MUD Lands pursuant to the terms of that certain Consent Agreement made to be effective on even date herewith. “MUD Consent Agreement” shall mean that certain Consent Agreement between the City and the Developer consenting to the creation of a municipal utility district on the MUD Lands containing the terms and conditions of the City’s consent, made to be effective on even date herewith. “MUD Lands” shall mean that certain real property consisting of: (i) all of the Undeveloped Lands save and except the land described in Section 2.05(b)(i) and (b)(ii) of this Agreement and save and except the 273.89 acre Cimarron Hills Country Club golf course, and (ii) the Additional Project Lands. The MUD Lands consist of approximately 376.12 acres and are shown by sketch on Exhibit “E” and are more particularly described in the MUD Consent Agreement. “Offsite Facilities” shall mean all water, wastewater, roadways, landscaping and drainage facilities outside the Property necessary to serve the Property. “On‐Site Facilities” shall mean all water, wastewater, roadways, landscaping and drainage facilities internal to the Property that are necessary to serve the Property. “Open Space Areas” shall mean the 11.92 acres of land labeled as “Open Space” on the Master Plan attached as Exhibit “D.” “Original Project Lands” shall mean that certain 813 acre portion of the Property described by metes and bounds on Exhibit “A” and shown by sketch on Exhibit “C,” the development of which was the subject of the Original Development Agreement. The Original Project Land includes all of the Developed Project Lands and the Undeveloped Project Lands, and is synonymous with the “PID Lands.” “Parkland” shall mean the 4.0 acres of land labeled as “Parkland” on the Master Plan attached as Exhibit “D”, and which was previously dedicated to the City as parkland by the Developer’s predecessor in interest. Attachment number 4 \nPage 4 of 32 Item # L 5 “PID” shall mean the Cimarron Hills Public Improvement District previously created over the Original Project Lands by the City pursuant to Resolution No. 200808‐S passed by the City Council of the City of Georgetown on August 8, 2000. “PID Lands” shall mean the land included in the PID, which consists of and is synonymous with the Original Project Lands. “Project” shall mean the development of the Property in accordance with the terms and conditions of this Agreement. “Property” shall mean that certain 963 acres of land, more or less, described by metes and bounds on Exhibits “A” and “B” and shown by sketch on Exhibit “C”, consisting of the Original Project Lands and the Additional Project Lands. “TCEQ Permit” means TCEQ Permit No. WQ0014232001, as the same may be renewed, revised or amended from time to time. “Undeveloped Project Lands” shall mean that portion of the Original Project Lands that is not included within the Developed Project Lands, and for which, as of the Effective Date, no final plat (except Phase 1, Section 5, Block D, Lot 2) has been recorded in the Official Records of Williamson County, and which is shown by sketch on Exhibit “C”. “Service Unit” shall have the same meaning as the term “Service Unit” in Chapter 13.32 of the City’s Code of Ordinances, as the same may be amended from time to time. “UDC” shall mean the City of Georgetown’s Unified Development Code. Article II. Master Plan/Compliance with UDC/General Project Standards Section 2.01 Master Plan. The City hereby approves the Master Plan for the Property which is attached hereto as Exhibit “D”. The City acknowledges that the Master Plan complies with the City’s Comprehensive Plan, and approves the land uses, number of residential lots, size and location of the golf course and related facilities, size and location of the Parkland, Open Space Land, Roadway Network, trail alignments and sizings, and roadway connections to adjacent properties as shown on the Master Plan. All future development within the Property shall comply with the Master Plan, the UDC (as modified by this Agreement), applicable City ordinances, and the terms of this Agreement. Section 2.02 Modifications to Master Plan. Due to the fact that the Property comprises a significant area and its development will occur in phases over a number of years, modifications to the Master Plan may become necessary or desirable. The Developer may request modifications to the Master Plan. Minor Modifications (as defined in Section 1.01 of this Agreement) may be approved administratively by the City’s Director of Planning. Major Modifications (as defined in Section 1.01 of this Agreement) must be approved as an amendment to this Agreement by the City Council. All Minor Modifications and Major Attachment number 4 \nPage 5 of 32 Item # L 6 Modifications to the Master Plan shall be recorded by the City at Developer’s expense in the Official Records of Williamson County and thereafter all references in this Agreement to the Master Plan and to Exhibit “D” shall refer to the then most current City‐approved and recorded Master Plan. Section 2.03 Compliance with the UDC and Title 15 of the City’s Code of Ordinances. Except as specifically adjusted or modified by this Agreement, the Property shall be developed in compliance with the applicable provisions of the UDC, and Title 15 of the City’s Code of Ordinances, as the same may be amended from time to time, subject to Section 8.02 of this Agreement. Section 2.04 Number of Residential Lots. The total number of single family residential lots to be platted on the Property shall not exceed EIGHT HUNDRED NINETY EIGHT (898), at least TWO HUNDRED EIGHTY SEVEN (287) of which shall be located within the Undeveloped Project Lands. No development other than single family development on single family lots, and the public transportation and utility improvements related thereto (including any improvements related to the Expanded Wastewater Treatment Plant) and construction of one (1) permanent maintenance building shall be allowed on the Property. The City acknowledges the existence of a 273.89 acre golf course, golf clubhouse, community center, temporary maintenance building (to be replaced by the permanent maintenance building), sales office (model home) and Existing Wastewater Treatment Plant constructed on the Property. Section 2.05 Platting. (a) Developed Project Lands. The City acknowledges that the following final plats have been approved and recorded, and that the land collectively described therein constitutes the Developed Project Lands: (i) Phase One, Section One‐ 38 residential lots (ii) Phase One, Section Two‐ 41 residential lots (iii) Phase One, Section Three‐ 56 residential lots (iv) Phase One, Section Four‐ 1 residential lot (Entry model/Welcome Center) (v) Phase One, Section Five‐ Golf Clubhouse and Community Center (vi) Phase One, Section Six‐ Wastewater Treatment Plant and Effluent Holding Pond Site (vii) Phase One, Section Seven‐ 1 residential lot (original ranch house) (viii) Phase Two, Section One‐ 45 residential lots (ix) Phase Two, Section Two‐ 71 residential lots Attachment number 4 \nPage 6 of 32 Item # L 7 (x) Phase Three, Section One‐ 12 residential lots (Villas at Cimarron Hills PUD); (xi) Phase Three, Section Two‐ 54 original lots; and (xii) Phase Five, Section One‐ 5 golf course lots. (b) The Parties acknowledge and agree that, as of the Effective Date, the following plats have been approved by the City Council but have not yet been recorded in the Official Records of Williamson County: (i) Replat of Phase Three, Section Two‐ 104 residential lots; and (ii) Phase Three, Section Three‐ 43 residential lots. The Developer acknowledges and agrees that plat described above in Section 2.05(b)(i) will expire and be of no further force or effect if not properly recorded in the Official Records of Williamson County before 10/4/2013, and that the plat described above in Section 2.05(b)(ii) will expire and be of no further force or effect if not properly recorded in the Official Records of Williamson County before 11/01/2013. (c) Developer shall obtain approvals for all development activities within the Property as required by the UDC and this Agreement. Developer shall pay the applicable City application and other fees that are in effect City‐wide on the date such applications are filed for such future development approvals. Section 2.06 Impervious Cover Limitation. The impervious cover limits for the Project shall meet the standards of the UDC. Section 2.07 Roadway Network. (a) A Roadway Network (herein so called) showing the major type/level, approximate location, and connectivity to adjacent lands, of all major streets within the Property is shown on the Master Plan attached hereto as Exhibit “D.” (b) The City and Developer agree that, except for Main Entry Drive (defined in Section 3.04(a)(i) of this Agreement) the remaining roads on the Property shall be Local Level Streets (as that term is defined in the UDC) constructed in accordance with the standards set forth in the UDC, except as specifically modified by Section 3.04 of this Agreement. Section 2.08 Parkland, Open Space and Trail Network. (a) The City acknowledges that the existing 4.0 acres of dedicated parkland satisfies all public parkland dedication requirements with respect to the Developed Project Lands. Attachment number 4 \nPage 7 of 32 Item # L 8 (b) The City agrees that in lieu of additional public parkland dedication associated with the Undeveloped Project Lands and the Additional Project Lands, Developer shall: (i) Restrict the use of 11.92 acres of land within the Property for use as open space land, said Open Space Land being in the general location shown on Exhibit “D.” Public access to the Open Space Land shall be provided in accordance with Section 13.05.020 of the UDC. All Open Space Land shall be owned and maintained by Developer, Cimarron Hills Community Association, Inc. or by the MUD, which shall furnish a maintenance bond in a form and amount acceptable to the City for the maintenance of any improvements on the Open Space Land; and (ii) Pay a total of $73,000 (292 lots x $250=$73,000) as fees in lieu of parkland dedication in one lump sum at the time of submittal of an application for a plat for all or any part the Additional Project Lands. Developer agrees that the City may use these fees for park purposes on any City‐owned parkland located inside or outside of the Property. (c) The City acknowledges the prior dedication by Developer of a public access easement to the City, said public access easement being a total width of forty feet (40’) centered on the center line of the Middle San Gabriel River, as generally shown on the Master Plan, and described as running westerly from the eastern boundary of the Property along the centerline of the Middle San Gabriel River to the western boundary of the Property, including the full length of the Middle San Gabriel River within the boundary of the Property. The City further acknowledges the prior construction of a hike and bike trail by the Developer (or its predecessor) in such lands. (d) Within sixty (60) calendar days after substantial completion of each trail (or trail section), Developer shall transfer same to either the MUD or to Cimarron Hills Community Association, Inc. for acceptance and maintenance. Developer shall continue to be responsible for maintenance of each trail until such time as the maintenance of the trails is transferred to the MUD or Cimarron Hills Community Association, Inc. Section 2.09 Annexation. The City and the Developer agree that each application for a preliminary plat approval for any plat on the Property shall be deemed to be a petition for voluntary annexation, and in accordance with Section 43.021 of the Texas Local Government Code, Developer also agrees not to object to the annexation of land within the Property that has been previously platted. Developer acknowledges and agrees that the City may defer annexation of some or all of the Property until annexation of contiguous properties is feasible or as otherwise provided in the MUD Consent Agreement. Section 2.10 School Tract. Although nothing in this Agreement requires or allows the Developer to reserve land for school purposes, and as of the Effective Date the Parties are not aware of any plans by an Independent School District to construct a public school on Attachment number 4 \nPage 8 of 32 Item # L 9 the Property, if an Independent School District does acquire land within the Property for school purposes, the following provisions shall apply: (a) One area consisting of at least ten (10) and up to fourteen (14) acres shall be reserved (i.e. not developed, leased, sold, or used for non‐school purposes) for use as a public school by the applicable Independent School District (the “School Tract”). (b) Developer agrees that, any provisions in the UDC to the contrary notwithstanding, the conveyance of the School Tract to the school district shall be subject to the following terms and conditions: (i) The School Tract shall not be conveyed by metes and bounds, but shall be conveyed only after a final plat has been approved by the City and recorded in the Official Records of Williamson County. (ii) The School Tract shall not be on the Main Entry Street, but only on a Local Level Street(s). (iii) A Traffic Impact Analysis for the School Tract must be submitted with the application for a preliminary plat for the School Tract. (iv) Prior to the recordation of the final plat for the School Tract in the Official Records of Williamson County, all easements shown on the plat must be conveyed to the public entity having jurisdiction over the improvements to be located in the easement either with the plat or by separate instrument, and all transportation, traffic, drainage, stormwater, water and wastewater improvements must either be substantially completed or fiscal security posted therefor. (v) The School Tract is subject to all Non‐Residential development standards of the UDC and the preliminary and final plats (if applicable) for the School Tract must include a plat notes so stating. (vi) Developer shall pay, or cause to be paid, all Impact Fees associated with the School Tract, and the City does not agree to waive the Impact Fees associated with the School Tract. Article III. Development Standards Section 3.01 Residential Development Areas. Development of the Residential Development Areas shall be in accordance with the UDC. Section 3.02 Commercial Development Areas. The City acknowledges construction by the Developer’s predecessor in interest of a 273.89 acre golf course, golf clubhouse, Attachment number 4 \nPage 9 of 32 Item # L 10 community center, temporary maintenance building, sales office (model home), and the Existing Wastewater Treatment Plant on the Property. Except for public improvements and construction of a new permanent maintenance building to replace the current temporary maintenance building (and public schools, if any), no additional non‐residential development shall be allowed on the Property. Section 3.03 Tree Protection. (a) The Parties acknowledge that Section 8.02.030(B)(1) of the UDC exempts from the UDC’s tree protection requirements all residential subdivisions approved and platted prior to February 13, 2007. Accordingly, except as provided herein, the Developed Project Lands are not subject to the tree protection requirements of the UDC. (b) The Developer agrees that development within the following areas shall comply with the applicable provisions of the UDC providing for tree protection, except as modified herein: (i) all lands described in Section 2.05(b)(i) and (b)(ii) of this Agreement; and (ii) the Additional Project Lands. (c) All development within the Property that is subject to the tree protection requirements of the UDC shall comply with such requirements in all respects; provided, however, that final subdivision plats shall not identify the size, type and location of Heritage Trees (as defined in the UDC). The presence of Heritage Trees on final plats shall be identified by plat note, the form of which is subject to the City’s prior approval. The Developer agrees that preliminary plats for such lands shall identify the size, type and location of Heritage Trees in accordance with the UDC. In addition to the plat notes, the Developer may prepare and record restrictive covenants (which shall be referenced on each final plat), the form of which shall be subject to the City’s prior approval, providing for protection of all Heritage Trees noted on the final plat. (d) In the event that it is determined by a court of competent jurisdiction that a home rule municipality in Texas does not have the authority to regulate or enforce tree protection in the municipality’s extraterritorial jurisdiction, or the Texas Legislature prohibits such enforcement, then the provisions of this Agreement providing for tree protection shall be null and void for all purposes for so long as the Property remains in the City’s extraterritorial jurisdiction. Section 3.04 Roadway Standards (including Lighting). (a) All streets within the Property will be classified as ”Local” level streets (as defined in the UDC), and must meet the City’s standards applicable to Local level streets, with the following exceptions: Attachment number 4 \nPage 10 of 32 Item # L 11 (i) The main entry drive of Jack Nicklaus Blvd. from Highway 29 to the first intersection (the “Main Entry Drive”) will be a modified Collector level street having a right‐of‐way width of 400 feet; (ii) Following the first intersection within the Property, the continuation of the Main Entry Drive will continue westerly as a standard Collector level street having a right‐of‐way width of 60 feet for a distance of approximately 7,200 feet until it intersects with a local Loop street; (iii) Following the first intersection within the Property, the continuation of the Main Entry Drive will continue easterly as a standard Collector level street having a right‐of‐way width of 60 feet for a distance of approximately 1,000 feet until Blue Heron Lane. (b) The Main Entry Drive shall have landscaped median of varying widths as allowed by the applicable standards. (c) The City may allow the minimum centerline radius for the Main Entry Drive to vary depending on the topography, tree preservation, distance to intersections, and deceleration/acceleration conditions of the roadway, as the City in its sole discretion may determine. (d) Golf cart crossings shall meet the American Association of State Highway and Transportation Officials (AASHTO) standards. (e) Block length shall not exceed 2,300 feet in length. (f) Existing trees may remain and new trees may be installed in the street right‐of‐way if a clear zone is maintained as required by the AASHTO manual, and in compliance with the UDC. Heritage Trees (as defined in the UDC) shall be protected in accordance with the UDC. (g) Street lights shall be installed at maximum 320‐foot spacing on all streets. The Developer may provide a pole and fixture of a design that conveys the image and style of the project; however, the lamp will be high‐pressure sodium per City standards. The Developer may also install other pedestrian and landscape lighting to complement the project development. Replacement and maintenance of nonstandard poles and fixture will be the sole responsibility of the Developer, and the City shall have no responsibility therefor. (h) Street and traffic signs are not required to conform to City street and traffic sign standards. However, traffic control signs must conform to the Texas Uniform Traffic Control manual standards. The Developer shall submit street and traffic sign plans/designs with construction plans for the City’s review and approval. Replacement and maintenance of nonstandard signs will be the sole responsibility of the Developer, and the City shall have no responsibility therefor. Attachment number 4 \nPage 11 of 32 Item # L 12 (i) Within sixty (60) calendar days after substantial completion of each road (or roadway section) in the Roadway Network, Developer shall transfer same to Williamson County for acceptance and maintenance in accordance with all applicable rules and requirements of Williamson County. (j) The City acknowledges the prior construction of certain street and roadway improvements by the Developer and its predecessor, and nothing in this Agreement shall be construed to obligate or require the Developer or any other person or entity to retrofit or replace any street improvements previously constructed within the Property and accepted by Williamson County. Section 3.05 Signage. Except as expressly allowed in Section 3.04 of this Agreement, all signage on the Property shall meet the UDC standards pertaining to the relevant sign type. Section 3.06 Construction Equipment and Material Storage Yards. Construction equipment and material storage yards needed by Developer for construction of public improvements on the Property are exempt from the landscaping requirements of the UDC, but must be located at least 100 feet away from residential areas or screened from view of residential areas with the use of berms, fences, or vegetation. Section 3.07 Fire Flow. No plat for any portion of the Property shall be approved by the City until Developer demonstrates, to the reasonable satisfaction of the City, that fire flows conform to the applicable Insurance Standards Office (ISO) standards (based upon proposed land use) in effect at the time that Developer files application(s) for preliminary plat approval. In the event of a conflict between Article VIII (Vesting) of this Agreement and this Section, this Section shall prevail so that the most current fire flow standards are implemented at the time of preliminary plat application consideration. Article IV. Utility Facilities Section 4.01 Construction of On‐Site Facilities. The Developer shall construct all On‐ Site Facilities that are necessary to serve the Property, including the drainage system and storm water management improvements; the water system and all associated piping, valves, and hydrants within designated easements or rights of way up to the customer side of the meter; and the wastewater system, including all piping, manholes, and lift stations located on City, County or MUD property or within designated easements or rights of way up to the point of service entry by a single customer. These On‐Site Facilities will be designed and constructed in accordance with the ordinances, rules and regulations of the City and any other governmental agency with jurisdiction. Section 4.02 Ownership, Operation and Maintenance of On‐Site Facilities. (a) Within ninety (90) calendar days of its completion or acquisition of any On‐Site Facilities, the Developer will convey them free of all liens and encumbrances to the City or Chisholm Trail Special Utility District (for water facilities), as applicable, subject to (i) the reservation of sufficient capacity interest in the On‐Site Facilities Attachment number 4 \nPage 12 of 32 Item # L 13 for service to the MUD Lands in accordance with the terms of this Agreement, and (ii) the Developer’s right to reimbursement from the MUD for the cost of the MUD’s reserved capacity interest with respect to facilities located within, or serving, the MUD Lands. For On‐Site Facilities conveyed to the City, the City agrees to accept said On‐Site Facilities for operation and maintenance upon completion of construction, release of all liens, and the assignment of one‐year maintenance bonds from the construction contractor to the City. (b) The City hereby consents to the sale and assignment by the Developer of its rights to Developer’s capacity interest in the On‐Site Facilities serving the MUD Lands to the MUD for the provision of service to the MUD Lands. The Developer’s capacity interest in such On‐Site Facilities may be not be used or assigned by Developer to any real property other than the MUD Lands without the prior written consent of the City. Section 4.03 Offsite Facilities. Except as set forth in Section 4.04 of this Agreement, the Parties agree that no Offsite Facilities are required for service by the City to the Property. Section 4.04 Wastewater Facilities. (a) General. The Parties agree that: (i) Developer’s predecessor‐in‐interest constructed the Existing Wastewater Treatment Plant pursuant to the Original Development Agreement and conveyed those improvements to the City. (ii) As of the Effective Date, the Existing Wastewater Treatment Plant is not adequately sized and rated to serve 898 Service Units, but will be adequately sized and rated to serve the 898 Service Units after the construction by Developer of the Effluent Storage Improvements pursuant to Section 4.04(b)(ii) of this Agreement and improvements, if any, that TCEQ may require the City to make to increase the rating of the plant to the Interim Wastewater Treatment Plant size (i.e., to 0.24 MGD). (b) Wastewater Service. The Parties agree that: (i) Developer has a capacity interest in the Existing Wastewater Treatment Plant for the 319 Service Units on the Developed Project Lands for the final approved and recorded plats described in Section 2.05(a) of this Agreement, said capacity interest consisting of 82,940 gpd (319 Service Units x 260 gpd per Service Unit = 82,940 gpd). (ii) Developer hereby agrees to design and construct, or cause to be designed and constructed, at Developer’s sole cost and expense, one or more additional treated effluent storage ponds and/or additional capacity in the existing effluent storage pond (the “Effluent Storage Improvements”) on the Property in compliance with TCEQ regulations and the TCEQ Permit and adequately sized Attachment number 4 \nPage 13 of 32 Item # L 14 for the Interim Wastewater Treatment Plant, as more fully set forth on Exhibit G, and to cause the Effluent Storage Improvements to be completed before the average daily flow for the Existing Wastewater Treatment Plant exceeds 150,000 gpd in a monthly reporting period for three (3) consecutive months. Construction plans for the Effluent Storage Improvements must be reviewed and approved by the City prior to submission to the TCEQ. If TCEQ approval, or an amendment or modification to the TCEQ Permit is required for the Effluent Storage Improvements, Developer shall be solely responsible for all costs and fees associated with securing such TCEQ approval, permit amendment or modification. Except as otherwise agreed by the Parties, the requested approval, amendment or modification shall be limited to the Effluent Storage Improvements for which Developer is responsible under this Agreement. During construction of the Effluent Storage Improvements, the Developer agrees to coordinate construction activities with the City’s Development Engineer so as to minimize impact of the construction on the operation of the Existing Wastewater Treatment Plant. During construction, the City shall have the right to inspect the Effluent Storage Improvements, and the Developer must secure a successful final inspection from the City prior to the acceptance of the Effluent Storage Improvements by the City. Upon completion of construction of the Effluent Storage Improvements and acceptance of same by the City, the Developer shall convey a leasehold interest to the City for all lands where the Effluent Storage Improvements are located, along with easement rights for the City to have reasonable access to the Effluent Storage Improvements for the purposes of operation and maintenance to the extent access is not available from a public road. The Parties agree that the access route shall be located so as to minimize any disruption of play to the Cimarron Hills Country Club golf course. The exact acreage to be leased by the Developer to the City shall be sufficient to meet all TCEQ requirements and all requirements of the TCEQ Permit. The Parties agree that they shall each take all actions necessary to either amend the lease attached hereto as Exhibit H to include the Effluent Storage Improvements, or execute a separate lease having terms consistent with that lease and with all applicable TCEQ requirements. (iii) Before the election confirming the creation of the MUD on the MUD Lands, Developer shall convey to the City at no cost to the City and by General Warranty Deed the following platted lot and any and all improvements located thereon: Cimarron Hills Phase 1 Section 6 PUD, Block E, Lot 2, (Part) consisting of approximately 7.11 acres, more or less (said property being the location of the Existing Wastewater Treatment Plant) (the “Plant Site”). The Developer shall provide a title insurance policy to the City insuring the City’s record title to the Plant Site, and shall pay all property taxes and closing costs so that the City takes the Plant Site free of all taxes and liens. The deed shall be in a form approved by the City. All pre‐ and post‐closing taxes and all closing costs shall be borne solely by the Developer. In addition, Developer shall grant easement rights for the City to have reasonable access to the Plant Site to the extent access is not available from a public road. No City approvals for development Attachment number 4 \nPage 14 of 32 Item # L 15 of any part of the Property shall be issued unless and until the Plant Site and all necessary access easements are properly conveyed to the City. (iv) Developer expressly acknowledges and agrees that no plats for the Property shall be approved for more than a total of 607 Service Units (606 single family residential lots) unless and until: i. The Effluent Storage Improvements have been constructed by the Developer and accepted for operations by the City and the improvements necessary for the Interim Wastewater Treatment Plant, if any, have been constructed by the City and the Interim Wastewater Treatment Plant is operational; or ii. The Expanded Wastewater Treatment Plant otherwise has been constructed pursuant to the “Development Agreement Concerning the Oaks at San Gabriel Subdivision,” as amended, and the “Offsite Utility Construction and Cost Reimbursement Agreement Concerning the Oaks at San Gabriel Subdivision,” as amended, between the City and Oaks at San Gabriel LLC, and the Expanded Wastewater Treatment Plant has been accepted by the City for operations. Both Parties acknowledge and agree that neither the City nor Developer have an obligation under this Agreement or otherwise to construct the Expanded Wastewater Treatment Plant. (v) In consideration of the construction of the Existing Wastewater Treatment Plant by Developer’s predecessor in interest, the Parties agree that Developer has a capacity interest in the Existing Wastewater Treatment Plant for a total of 607 Service Units (157,820 gpd) to be located within the Property (607 Service Units x 260 gpd per Service Units = 157,820 gpd). (vi) In consideration of Developer’s construction of the Effluent Storage Improvements and conveyance of a leasehold interest in the Effluent Storage Improvements to the City as required by Section 4.04(b)(iii) of this Agreement, and upon payment of the then current South San Gabriel Wastewater Impact Fees for the Expanded Wastewater Treatment Plant (less the treatment portion of that fee) by or on behalf of the applicant for service, Developer will have a capacity interest in the Expanded Wastewater Treatment Plant for the number of Service Units stated in Section 4(b)(v), above plus the number of Service Units for which such impact fees have been paid pursuant to Section 6.01(b) of this Agreement, to a maximum total of 233,480 gpd (898 Service Units x 260 gpd per Service Unit = 233,480 gpd) on the Property. (vii) The level of wastewater service to the Property shall not exceed of 233,480 gpd (898 Service Units x 260 gpd per Service Unit = 233,480 gpd). As wastewater service connections are approved by the City, Developer’s capacity interest in the level of wastewater service for the Property shall decrease by an Attachment number 4 \nPage 15 of 32 Item # L 16 amount that corresponds to such service connections being served within the Property by the City. (c) The Parties further agree that, upon the occurrence of the events described in Sections 4.04(b)(ii), (iii), and (iv) of this Agreement, 319 Service Units shall be allocated to the Developed Project Lands, 580 Service Units shall be allocated to the Undeveloped Project Lands, of which amount 537 Service Units (the “MUD Wastewater Capacity”) shall be allocated to the MUD Lands. (d) The City hereby consents to the sale and assignment by the Developer of its rights to the MUD Wastewater Capacity interest to the MUD for the provision of service to the MUD Lands. The MUD Wastewater Capacity interest may be not be used or assigned by Developer to any real property other than the MUD Lands without the prior written consent of the City. Section 4.05 On‐Site Sewage Systems (Septic Systems). No on‐site sewerage systems (septic systems) are permitted on the Property. Article V. Retail Utility Services and Other Services Section 5.01 Retail Water Services. The Property is located in the certificated water service area of Chisholm Trail Special Utility District (“CTSUD”), and the City shall have no responsibility for the provision of retail water services to the Property. Section 5.02 Retail Wastewater Services. Subject to Section 4.04 of this Agreement, retail wastewater service to the Property shall be provided by the City on the same terms as the City’s other retail wastewater customers located outside of the City limits, except with respect to the payment of impact fees (as hereinafter set forth in Section 6.01(b) of this Agreement). The City’s pretreatment standards shall also apply to all wastewater received from customers located within the Property. Retail customers within the Property shall pay the applicable sewer rates for customers located outside of the City limits. The minimum monthly service charge for wastewater utility service set forth in the Original Development Agreement shall no longer apply commencing on the Effective Date. Section 5.03 Garbage Services. Garbage pickup services may be provided by the City’s solid waste service provider as set forth in the City’s Code of Ordinances Chapter 13.12, as the same may be amended from time to time. Section 5.04 Police, Electric, and Emergency Medical (EMS) Services. The Developer acknowledges and agrees that the City shall not provide police, electric, and EMS services to serve the Property, and the City shall have no responsibility therefor. Section 5.05 Transportation. The City shall collect a transportation service improvements program (SIP) fee of $950.00 per residential lot, which SIP fee is due and must be paid at the time of application for a plumbing permit for any residential unit on the Property. Attachment number 4 \nPage 16 of 32 Item # L 17 Section 5.06 Effluent Storage and Disposal. As set forth in more detail in the Lease Agreement attached hereto as Exhibit H, Developer acknowledges and agrees that it has the obligation to store all treated effluent generated by the Existing Wastewater Treatment Plant and the Interim Wastewater Treatment Plant in the existing effluent holding pond and Effluent Storage Improvements, and to dispose by irrigation on those portions of the Property currently authorized in the TCEQ Permit to be irrigated with treated effluent from the Existing Wastewater Treatment Plant, the Interim Wastewater Treatment Plant, and the Expanded Wastewater Treatment Plant, all in accordance with the terms of the TCEQ Permit and the Lease Agreement. The City acknowledges and consents to Developer’s use of treated effluent for irrigation purposes as more fully set forth in the Reclaimed Water Agreement attached hereto as Exhibit I. Other than the effluent storage pond existing on the Property on the Effective Date and the Effluent Storage Improvements (described in Section 4.04 of this Agreement) to be constructed on the Property to serve the Existing Wastewater Treatment Plant and the Interim Wastewater Treatment Plant, no additional effluent storage ponds will be located on the Property The City further agrees that it will not file an application to amend the TCEQ Permit that would require Developer to dispose of more than 0.46 MGD of treated effluent on the portions of the Property authorized by the current TCEQ Permit to be irrigated with treated effluent, to change the type of turf grass on the Property, or increase the irrigation application rates without Developer’s prior written consent, unless such amendment is required by federal or state law or regulation or court order. Section 5.07 Termination of License Agreement. Developer shall retain ownership of the land upon which the existing effluent storage pond has been constructed; therefore, the August 8, 2000 License Agreement between the City and Developer’s predecessor in interest pertaining to the use by Developer of said land for non‐conflicting golf course purposes is no longer necessary. The Parties hereby agree to execute the attached Termination of License Agreement attached hereto as Exhibit J to be effective on even date herewith. Article VI. Other Payments and Fees. Section 6.01 Impact Fees. The impact fees associated with development of the Property shall be as follows: (a) For water, no impact fees shall be paid to the City for so long as CTSUD is the retail water service provider. (b) For wastewater facilities, in consideration of the construction of the Existing Wastewater Treatment Plant by Developer’s predecessor‐in‐interest, no wastewater impact fees shall be charged for the first 607 residential Service Units connected on the Property. However, each applicant for wastewater service for all Service Units connected on the Property greater than 607 residential Service Units shall pay impact fees in the amount of the then current South San Gabriel Wastewater Impact Fees for the Expanded Wastewater Treatment Plant (less the treatment portion of that fee). Attachment number 4 \nPage 17 of 32 Item # L 18 (c) The City agrees that the Developer or the MUD may (but shall not be obligated to) pre‐pay impact fees, in which event the City shall not collect impact fees from new applicants for service for whom prepayment was made. Section 6.02 Other Fees. Unless specifically stated otherwise herein, all City fees shall be applicable to and paid by Developer as set forth in the relevant City ordinance, rule, policy or the UDC. Article VII. Municipal Utility District and Public Improvement District Matters Section 7.01 Municipal Utility District. On even date herewith, the City Council has approved the Consent Agreement authorizing the creation of the MUD over the MUD Lands under the terms and conditions more particularly set forth therein. The City hereby consents to the reimbursement by the MUD of costs incurred by the Developer (or its predecessor), whether prior to or after the effective date of this Agreement, related to the construction of facilities and/or service to the MUD Lands, to the maximum extent authorized under the Consent Agreement and the rules of the Texas Commission on Environmental Quality or laws of the State of Texas, including, without limitation, costs associated with the construction of roads, with the wastewater treatment plant, and construction of water, wastewater and drainage infrastructure serving the MUD Lands. Section 7.02 Public Improvement District. (a) The Parties mutually acknowledge the prior creation by the City of the PID over the PID Lands in accordance with Chapter 372, Texas Local Government Code. The City acknowledges and affirms its obligation to reimburse the Developer for costs of public improvements (e.g., water, wastewater, irrigation, road and drainage facilities) constructed for the benefit of the PID Lands (collectively, the “PID Improvements”) up to a maximum of $14,498,914, utilizing PID assessments collected by the City. The Developer acknowledges that the City has no obligation to reimburse the Developer for such costs except through collected PID assessments, or to reimburse developer for more than $14,498,914. (b) The Parties agree as follows with respect to the reimbursement of Developer for PID Improvement costs from future PID assessments: (i) The City shall remit future assessment payments to the Developer (or its assigns) upon Developer’s request but in no event more than four (4) times each year until a total of $14,498,914 in PID assessments has been reimbursed to the Developer (as described below). (ii) The total amount of PID Improvement costs to be financed by PID assessments, and the maximum amount reimbursable to Developer, shall be equal to $14,498,914. Attachment number 4 \nPage 18 of 32 Item # L 19 (iii) The PID Improvement costs and corresponding PID assessments allocated over the Original Project Lands are set forth in Exhibit “F” attached hereto. (iv) The Developer shall pre‐pay all remaining PID assessments ( approximately $1,686,072) levied on Phase Three, Section Two of the Original Project prior to recordation of the replat for such lands and in no event later than the date on which an election is held for confirming the creation of a MUD; (v) The Developer shall pre‐pay all remaining PID assessments (approximately $468,499) levied on Phase Three, Section Three of the Original Project prior to recordation of a final plat for such lands and in no event later than the date on which an election is held for confirming the creation of a MUD; and (vi) The Developer shall pre‐pay all PID assessments for all lands in Benefit Area II (excluding the golf course) (approximately $2,567,140) on or before the date that an election is held for confirming the creation of a MUD. (vii) The City agrees that as consideration for prepayment of the PID assessments in accordance with Section 7.02(b)(iv)‐(vi) of this Agreement, the Developer shall secure the contractual right to a capacity interest in all other On‐Site Facilities financed by the prepaid PID assessments, which capacity interest may be assigned or conveyed by Developer to the MUD for service to the MUD Lands, but which may not be assigned or conveyed to any other person or entity or used for any other purpose. The MUD may purchase or reimburse the Developer’s costs to the extent authorized by the rules of the Texas Commission on Environmental Quality, or as otherwise may be authorized under the laws of the State of Texas. Article VIII. Intent and Vesting of Rights Section 8.01 Intent. Subject to Section 8.02 of this Agreement, the Parties intend that this Agreement authorize certain land uses on the Property; development on the Property; provide for the uniform review and approval of plats and development plans for the Property; provide exceptions to certain ordinances; and provide other terms and consideration, including the continuation of agreed upon land uses after the full annexation of the Property. With respect to the Developed Project Lands, it is the intent of the Parties that these vested development rights include the character of land uses and the development of the Developed Project Lands in accordance with the standards and criteria set forth in the Original Development Agreement and the UDC, as then in effect, except as modified by this Agreement. With respect to the land described in Section 2.05(b)(i) and Attachment number 4 \nPage 19 of 32 Item # L 20 (ii) of this Agreement, it is the intent of the Parties that these vested development rights include the character of land uses and the development of said lands in accordance with the standards and criteria set forth in UDC, as in effect on June 1, 2011 except as modified by this Agreement. With respect to the MUD Lands, it is the intent of the Parties that these vested development rights include the character of land uses and the development of the MUD Lands in accordance with the standards and criteria set forth in this Agreement and the UDC, as in effect on July 12, 2012, except as modified by this Agreement. Section 8.02 Vesting of Rights. (a) Each application for a City Permit (as hereinafter defined), including a Site Plan, that may be filed with the City for the development, construction or operation of the Project within the Developed Project Lands (excluding the land described in Section 2.05(b)(i) and (ii)) shall only be required to comply with, and shall be reviewed, processed and approved, only in accordance with the UDC in effect on December 14, 1999, except as modified by the terms of this Agreement. (b) Provided that the plats do not expire before the plat expiration dates set forth in Section 2.05(b)(i) and (b)(ii) of this Agreement, each application for a City Permit (as hereinafter defined), including a Site Plan, that may be filed with the City for the development, construction or operation of the Project within the land described in Section 2.05(b)(i) and (ii) of this Agreement shall only be required to comply with, and shall be reviewed, processed and approved, only in accordance with the UDC in effect on June 1, 2011, except as modified by the terms of this Agreement. If the plats for the land described in Section 2.05(b)(i) and (ii) of this Agreement expire before the plat expiration dates set forth in Section 2.05(b)(i) and (ii) of this Agreement, each application for a preliminary plat, final plat and City Permit shall be required to comply with the UDC in effect on the date of filing an application for same. (c) Each application for a City Permit (as hereinafter defined), including a Site Plan, that may be filed with the City for the development, construction or operation of the Project within the MUD Lands shall only be required to comply with, and shall be reviewed, processed and approved, only in accordance with the UDC in effect on July 12, 2012, except as modified by the terms of this Agreement. (d) For purposes of this Agreement, “City Permit” means a City license, certificate, approval, registration, consent, permit, plat or other form of authorization required by a City ordinance, regulation or rule in order to develop, construct and operate the Project. (e) The provisions of this Section 8.02 shall not apply to City ordinances, rules and regulations that are exempt pursuant to Texas Local Government Code § 245.004. Minor Modifications to the Master Plan pursuant to Section 2.02 of this Agreement shall not be deemed to be changes to the Project under Chapter 245 of the Texas Local Government Code. Attachment number 4 \nPage 20 of 32 Item # L 21 (f) Major Modifications to the Master Plan, changes to the number of single family residential lots required to be constructed on the Property, changes to the number of Service Units, changes to the provision of water or wastewater service, changes to the location or number of any external roadway access points, and any other changes to or deviations from this Agreement shall be deemed to be changes to the Project under Chapter 245 of the Texas Local Government Code, and the laws in effect at the time of such changes shall apply unless the City agrees otherwise. Section 8.03 Landowner’s Right to Continue Development. In consideration of Developer’s agreements hereunder, the City agrees that it will not, during the term of this Agreement, impose or attempt to impose: (a) any moratorium on building or development within the Project or (b) any land use or development regulation that limits the rate or timing of land use approvals, whether affecting preliminary plats, final plats, site plans, building permits, certificates of occupancy or other necessary approvals, within the Project. The preceding sentence does not apply to temporary moratoriums due to an emergency constituting a threat to the public health or safety, provided that such moratorium will continue only during the duration of the emergency. Article IX. Miscellaneous Provisions Section 9.01 Actions Performable. The City and Developer agree that all actions to be performed under this Agreement are performable solely in Williamson County, Texas. Section 9.02 Governing Law. The City and Developer agree that this Agreement has been made under the laws of the State of Texas in effect on the Effective Date, and that any interpretation of this Agreement at a future date shall be made under the laws of the State of Texas. Section 9.03 Severability/No Waiver. If a provision hereof shall be finally declared void or illegal by any court or administrative agency having jurisdiction, the entire Agreement shall not be void; but the remaining provisions shall continue in effect as nearly as possible in accordance with the original intent of the parties. Any failure by a party to insist upon strict performance by the other party of any material provision of this Agreement will not be deemed a waiver thereof or of any other provision, and such party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. Section 9.04 Complete Agreement/Amendment. (a) This Agreement, the attached Exhibits, and the MUD Consent Agreement, represent a complete agreement of the parties and supersedes all prior written and oral matters reacted to this Agreement. (b) Except as otherwise provided in this subsection, this Agreement may be canceled, changed, modified or amended, in whole or in part, only by the written and recorded agreement by the City and the Developer. Attachment number 4 \nPage 21 of 32 Item # L 22 Section 9.05 Exhibits. All exhibits attached to this Agreement are incorporated by reference and expressly made a part of this Agreement as if copied verbatim. Section 9.06 Governmental Approvals. The City agrees to cooperate with Developer in connection with any waivers, permits or approvals Developer may need or desire from Williamson County, the Texas Department of Transportation, Texas Commission on Environmental Quality, or any other regulatory authority in order to develop the Project on the Property in accordance with this Agreement. Section 9.07 Notice. All notices, requests or other communications required or permitted by this Agreement shall be in writing and shall be sent by (i) telecopy, with the original delivered by hand or overnight carrier, (ii) by overnight courier or hand delivery, or (iii) certified mail, postage prepaid, return receipt requested, and addressed to the parties at the following addresses: CITY: City of Georgetown 609 Main Street Georgetown, Texas 78626 Attn: City Manager Phone: (512) 930‐3652 Fax: (512) 930‐3659 with copies to: City of Georgetown City Attorney P.O. Box 409 Georgetown, Texas 78627 Phone: (512) 930‐3653 Fax: (512) 930‐3662 DEVELOPER: Desert Troon Companies/Cimarron Hills Development 17207 North Perimeter Drive Suite 200 Scottsdale, Arizona 85255 Main Office: 480‐563‐5247 Fax: 480‐513‐6665 With additional notice sent to: Cimarron Hills Development 103 Cimarron Hills Trail West Georgetown, Texas 78628 Office: 512‐763‐8705 Fax: 512‐763‐8383 with copies to: Freeman & Corbett Attachment number 4 \nPage 22 of 32 Item # L 23 Anthony S. Corbett 8500 Bluffstone Cove, Suite B‐104 Austin, Texas 78759 Phone: (512) 451‐6689 Fax: (512) 453‐0865 Section 9.08 Force Majeure. (a) Definition. Except as otherwise provided below, the term “Force Majeure Event” means any act or event, whether foreseen or unforeseen, that meets all three (3) of the following tests: (1) The act or event prevents a party (the “Nonperforming Party”), in whole or in part, from (i) performing its obligations under this Agreement; or (ii) satisfying any conditions precedent to the other party’s (the “Performing Party’s”) obligations under this Agreement; and (2) The act or event is beyond the reasonable control of and not the fault of the Nonperforming Party, and (3) The Nonperforming Party has been unable to avoid or overcome the act or event by the exercise of due diligence. Despite the preceding definition of a Force Majeure Event, a Force Majeure Event excludes economic hardship, changes in market conditions, insufficiency of funds, or labor difficulties. (b) Suspension of Performance. Except as otherwise provided below, if a Force Majeure Event occurs, the Nonperforming Party is excused from: (1) whatever performance is prevented by the Force Majeure Event to the extent and for the duration prevented, but in no event longer than twelve (12) consecutive months; and (2) satisfying whatever conditions precedent to the Performing Part’s obligations that cannot be satisfied, to the extent they cannot be satisfied, but in no event longer than twelve (12) consecutive months. Despite the preceding sentence, a Force Majeure Event does not excuse any obligation by either the Performing Party or the Nonperforming Party to make any payment required under this Agreement. (c) Report of a Force Majeure Event. No later than five (5) business days after becoming aware of the occurrence of a Force Majeure Event, the Nonperforming Party shall furnish the Performing Party with a written report describing the particulars of the occurrence, including an estimate of its expected duration and Attachment number 4 \nPage 23 of 32 Item # L 24 probable impact on the performance of the Nonperforming Party’s obligations under this Agreement. (d) Duties During the Continuation of a Force Majeure Event. During the continuation of the Force Majeure Event, the Nonperforming Party shall furnish timely, regular written reports, updating the information Section 9.8(c) of this Agreement, above and providing any other information that the Performing Party reasonably requests. In addition, during the continuation of the Force Majeure Event, the Nonperforming Party shall: (1) exercise commercially reasonable efforts to mitigate or limit damages to Performing Party; (2) exercise commercially reasonable due diligence to overcome the Force Majeure; (3) to the extent it is able, continue to perform its other obligations under this Agreement; (4) cause the suspension of performance to be of no greater scope and no longer duration than the Force Majeure Event requires, but in no event longer than twelve (12) consecutive months; (5) cause the payment of any amounts required under this Agreement to be paid. The Nonperforming Party’s performance of the covenants set forth in Section 9.8(d)(1) of this Agreement is a condition precedent to its initial Suspension of Performance, and if that covenant is performed, the Suspension of Performance is deemed to have commenced on the date the Force Majeure Event occurred. During the continuation of the Force Majeure Event, the Nonperforming Party’s performance of the covenants set forth in Section 9.8(d)(2)‐(4) are conditions precedent to its continued Suspension of Performance. (e) Resumption of Performance. When the Nonperforming Party is able to: (1) resume performance of its obligations under this Agreement, or (2) satisfy the conditions to the Performing Party’s obligations, It shall immediately give the Performing Party written notice to that effect and shall resume performance under this Agreement no later than five (5) business days after the notice is delivered. (f) Dispute Resolution Related to Force Majeure. The parties shall negotiate in good faith and attempt to resolve any dispute between the parties as to whether a Force Majeure Event has occurred, or whether a Force Majeure event has prevented the Nonperforming Party, in whole or in part, from performing any obligations or Attachment number 4 \nPage 24 of 32 Item # L 25 satisfying any condition under this Agreement, or when the Suspension of Performance has continued for a period of more than twelve (12) consecutive months. If the Parties are unable to resolve the dispute or to agree on a course of action following twelve (12) consecutive months of Suspension of Performance, they shall submit the dispute to mediation. The burden of proof as to whether a Force Majeure Event has occurred or as to whether the Force Majeure Event has prevented performance is upon the Nonperforming Party. (g) Exclusive Remedy. The relief offered by this Force Majeure provision is the exclusive remedy available to the Nonperforming Party with respect to a Force Majeure Event, and the Parties waive the common law defenses of impossibility and impracticability with respect to the Force Majeure Events and any event or act that might be deemed force majeure event under the common law. Section 9.09 Agreement to Run with the Land. Subject to Section 9.10 of this Agreement below, this Agreement and the rights and obligations of the Developer hereunder, shall run with the land (the Property). Section 9.10 Assignment and Delegation. (a) The City agrees that the Developer may, if it is not in default hereunder (beyond any applicable notice and cure period), assign its rights or delegate its obligations under this Agreement as follows: (1) Without the prior written consent of the City, the Developer may assign all or part of its rights or delegate all or part of its maintenance obligations (but no other rights or obligations) under this Agreement to the MUD, and following receipt of notice of such assignment, the City shall look only to the MUD with respect to such assigned rights or delegated obligations. In the alternative, and with the prior written consent of the City, which shall not be unreasonably withheld, but which may be conditioned on the posting of fiscal security in a form and amount acceptable to the City, the Developer may assign all or part of its rights or delegate all or part of its maintenance obligations to the Cimarron Hills Community Association, Inc. (or its successor in interest). The City may condition its approval of any assignment to the Cimarron Hills Community Association, Inc. (or its successor in interest) upon (i) execution of a written document assuming all of the Developer’s maintenance obligations under this Agreement, and (ii) demonstration of the financial, technical, and managerial means to complete Developer’s maintenance obligations under this Agreement. Any assignment under this subsection shall not be construed as releasing the Developer from the delegated obligations under this Agreement and Developer shall remain obligated for the performance delegated. If, however, the City approves an assignment and assumption agreement assigning Developer’s maintenance obligations to either the MUD or the Cimarron Hills Community Association, Inc. (or its successor in interest), the Developer shall be released from the Attachment number 4 \nPage 25 of 32 Item # L 26 delegated obligations under this Agreement and Developer shall no longer be liable or responsible for the delegated obligations and the City shall look solely to the delegate for performance. Notwithstanding the foregoing, the City shall have the right, in its sole determination, to condition its approval of an assignment and assumption agreement upon the posting by the delegate of fiscal security in a form, amount and from an issuer acceptable to the City (all as determined by the City in the City’s sole discretion) guaranteeing performance of all assigned obligations in this Agreement. (2) Any sale of all or a portion of the Property shall not be deemed an assignment or delegation of Developer’s rights and obligations under this Agreement unless the conveyance or transfer instrument effecting such sale expressly states that the sale is an assignment and assumption of this Agreement, and such assignment and delegation meets the requirements of Section 9.10(a)(1) of this Agreement. (b) The Developer may assign its right to receive payments from the PID to any person or entity provided the Developer executes and furnishes to the City a written document identifying the effective date of the assignment (which shall be not less than thirty (30) days after written notice is furnished to the City). Thereafter, the City shall provide all PID payments to such assignee. (c) Except as provided in Section 9.10(a) above, the Developer and all future Owners of all or any portion of the Property shall have the benefits and obligations of this Agreement, and the Property may be developed as set forth herein without notice or approval to the City; provided, however, that this Agreement may be amended as provided Section 9.04(b) of this Agreement. (d) Unless expressly stated in the assignment/delegation documentation, no assignment of any rights or delegations of any obligations of the Developer under this Agreement shall be deemed as assignment of the Developer’s rights to receive proceeds from the sale of municipal utility district bonds. (e) It is specifically intended that this Agreement, and all terms, condition and covenants herein, shall survive a transfer, conveyance, or assignment occasioned by the exercise of foreclosure of lien rights by a creditor or a Party, whether judicial or non‐judicial. (f) Subject to Section 9.10 of this Agreement, this Agreement shall bind and inure to the benefit of the Parties and their permitted successors, assigns, and delegates; however, this Agreement is not binding on, and does not create any encumbrance to title as to, any end‐buyer of fully developed and improved lot within the Property except for regulations that apply to specific lots. For purposes of this Agreement, the Parties agree as follows: (1) that the term “end buyer” means any owner, lessee, or occupant; and (2) that term “fully developed and improved lot” means any lot, regardless of proposed use, for which the City has approved a final plat. Attachment number 4 \nPage 26 of 32 Item # L 27 (g) From time to time upon written request by any seller or purchaser of land within the Property, or any lender or prospective lender of the Developer or its Assignees, the City shall execute a written estoppel certificate to such seller, purchaser or lender stating, if true, that the City has not given or received any written notices alleging any events of default under this Agreement. (h) Any purported assignment of right or delegation of performance in violation of this Section is void. Section 9.11 Cooperation. The parties shall cooperate with each other as reasonably and necessary to carry out the intent of this Agreement, including but not limited to the execution of such further documents as may be reasonably necessary. Section 9.12 Term of Agreement and Termination. Unless sooner terminated by express written agreement executed by both Parties, this Agreement shall continue in full force and effect until the later of (i) twenty (20) years after the Effective Date or (ii) the Project has been constructed and accepted in accordance with the terms and conditions of this Agreement. Section 9.13 Authority. The City and the Developer each represent and warrant that the persons whose signature appears below have the authority to execute this Agreement on behalf of the City and Developer, respectively. Section 9.14 INTENTIONALLY DELETED. Section 9.15 Developer Events of Default. (a) Subject to the Force Majeure provisions of Section 9.8 of this Agreement, the following events shall be considered a breach of this Agreement by Developer (each a “Developer Event Default”): 1. Failure to develop the Property in accordance with the standards, terms and conditions set forth in this Agreement; or 2. Breach or inaccuracy of any representations or warranties hereunder; or 3. Default or breach of the Consent Agreement; or 4. Failure to pre‐pay the PID assessments in the amounts and at the time set forth in this Agreement; or 5. Failure to seek and pursue creation of the MUD over a portion of the Property as contemplated by the Consent Agreement between City and Developer dated to be effective on even date herewith; or 6. Failure to comply with any other conditions or terms of this Agreement or to take any actions required by this Agreement. Attachment number 4 \nPage 27 of 32 Item # L 28 (b) The failure by Developer to remedy a Developer Event of Default prior to the expiration of thirty (30) days (the “Cure Period”) after written notice thereof by the City shall constitute a default under this Agreement; provided however, that for Developer Events of Default that do not involve the payment of money, if the failure or delay is such that more than thirty (30) days would reasonably be required to perform such action or comply with any term or provision hereof, then the Developer shall have such additional time as may be necessary to perform or comply so long as the Developer commences performance or compliance within the said thirty (30) day period and diligently proceeds to complete such performance or fulfill such obligations, but in no event shall the Cure Period be extended for more than an additional one‐hundred twenty (120) days. The notice of default provided by the City shall specify the nature of the alleged default and the manner in which the alleged default may be satisfactorily cured, if possible. (c) If a Developer Event of Default is not cured within the Cure Period, the City shall have all rights and remedies which may be available under law and equity, including without limitation the right to specifically enforce any term or provision of this Agreement and/or the right to institute and action for damages or mandamus. In addition, the City shall not be required to process any applications, issue any approvals, or grant any permits to the Developer during a Developer Event of Default. Section 9.16 City Event of Default. (a) Subject to the Force Majeure provisions of Section 9.8 of this Agreement, the following events shall be considered a breach of this Agreement by the City (each a “City Event of Default”): 1. The City imposes any moratoria upon the Property that are in conflict with or limit the express provisions of this Agreement, provided however that it shall not be a City Event of Default if the City imposes temporary moratoria due to an emergency constituting a threat to the public health or safety, provided that any such moratorium will continue with respect to the Property only during the duration of the emergency. 2. Failure to comply with any other conditions or terms of this Agreement or to take any actions required by this Agreement. (b) The failure by the City to remedy a City Event of Default prior to the expiration of thirty (30) days (the “Cure Period”) after written notice thereof by the Develop shall constitute a default under this Agreement; provided however, that for City Events of Default that do not involve the payment of money, if the failure or delay is such that more than thirty (30) days would reasonably be required to perform such action or comply with any term or provision hereof, then the City shall have such additional time as may be necessary to perform or comply so long as the City commences performance or compliance within the said thirty (30) day period and diligently Attachment number 4 \nPage 28 of 32 Item # L 29 proceeds to complete such performance or fulfill such obligation, but in no event shall the Cure Period be extended for more than additional one‐hundred twenty (120) days. The notice of default provided by the Developer shall specify the nature of the alleged default and the manner in which the alleged default may be satisfactorily cured, if possible. (c) If a City Event of Default is not cured within the Cure Period, the Developer shall have all rights and remedies which may be available under law and equity, including without limitation the right to specifically enforce any term or provisions of this Agreement and/or the right to institute and action for damages or mandamus. Section 9.17 Effect of Approvals. Notwithstanding anything in this Agreement to the contrary, it is understood and agreed that (i) the level of standards required by the City for the construction of the public improvements on the Property (including but not limited to wastewater lines, roads, etc.) are strictly for the benefit of the City only, and the Developer is free, at Developer’s sole cost and expense, to design and construct the improvements to a higher standard; and (ii) all City approvals of the Developer’s and the Developer’s registered professional engineer’s plans and specifications, and all inspections done by the City of the plans, specifications and construction of the public improvements are strictly for the benefit of the City, and such inspections and approvals are not to be expressly or impliedly relied upon by Developer, Developer’s engineer, any of the Developer’s contractors or subcontractors, or any end user for any purpose whatsoever. Section 9.18 Effect on Original Development Agreement. Effective on the Effective Date, this Amended and Restated Development Agreement shall wholly supersede and replace the Original Development Agreement, the First Amended Development Agreement, and the Second Amended Development Agreement. Section 9.19 Conditions Precedent. Notwithstanding any provision of this Agreement to the contrary, the rights and obligations of Developer and the City set forth herein shall have no force or effect unless and until each of the following three (3) conditions is met: (a) Updated Service and Assessment Plan for the PID has been approved by the City Council. (b) An Amended PID Levying Ordinance has been finally passed and approved by the City Council. (c) The Parties have both executed the Consent Agreement pertaining to the creation of the MUD on the MUD Lands by Developer. Attachment number 4 \nPage 29 of 32 Item # L 30 List of Exhibits Exhibit A Original Project Lands/PID Lands (metes and bounds) Exhibit B Additional Project Lands (metes and bounds) Exhibit C Sketch of the “Property” (showing boundaries of Original Project Lands, Additional Project Lands, Developed Project Lands, Undeveloped Project Lands, PID Land, and MUD Land) Exhibit D Master Plan Exhibit E MUD Lands (sketch) Exhibit F NOT USED Exhibit G Effluent Storage Improvements Requirements Exhibit H Lease Agreement Exhibit I Reclaimed Water Agreement Exhibit J Termination of License Agreement [Signature Pages Follow] Attachment number 4 \nPage 30 of 32 Item # L 31 CITY OF GEORGETOWN, a Texas home rule municipality By: George G. Garver, Mayor Date: ATTEST: By: Jessica Brettle, City Secretary CIMARRON HILLS DEVELOPMENT, L.L.C., an Arizona limited liability company By: CIMARRON 2009, LLC, an Arizona limited liability company, its Sole Member By: DT Lifestyle, L.L.C., an Arizona limited liability company, fka DTR1B, L.L.C., its Sole Member By: DTR1, L.L.C., an Arizona limited liability company, its Manager By: DESERT TROON LIMITED, L.L.C., an Arizona limited liability company, its Manager By: DT INVESTMENTS, INC., an Arizona corporation, its Manager By: Name: Gary S. Elbogen Title: Vice President Date: Attachment number 4 \nPage 31 of 32 Item # L 32 THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ________________________, _______________________ of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said limited liability company. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ___________________________, ______________________ of Williamson County Municipal Utility District No. 26, a Texas conservation and reclamation district, on behalf of said district. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Attachment number 4 \nPage 32 of 32 Item # L Attachment number 5 \nPage 1 of 2 Item # L Attachment number 5 \nPage 2 of 2 Item # L Attachment number 6 \nPage 1 of 2 Item # L Attachment number 6 \nPage 2 of 2 Item # L 1 OF 1 Texas Engineering Solutions SKETCH OF PROPERTY FOR CIMARRON HILLS DEVELOPMENT O W N E R /D E V E L O P E R P R O J E C T D A T A EXHIBIT "C" HIG H W A Y 2 9 FUTURE 60' PUBLIC R.O.W. 1 ADDITIONAL PROJECT LANDS ORIGINAL PROJECT LANDS (P.I.D. LANDS) P1 S1 P5 S1 P2 S1 P1 S2 P2 S2 P1 S3 P5 S1 P3 S2 P5 S1 P1 S5 P3 S1 P1 S6 UNDEVELOPED PROJECT LANDS (BENEFIT AREA II) P S PHASE & SECTION DEVELOPED PROJECT LANDS (BENEFIT AREA I) P1 S7 P1 S4 P1 S6 P5 S1 ADDITIONAL PROJECT LANDS ORIGINAL PROJECT LANDS At t a c h m e n t n u m b e r 7 \ n P a g e 1 o f 1 It e m # L OF 1 Texas Engineering Solutions MASTER PLAN FOR CIMARRON HILLS DEVELOPMENT O W N E R /D E V E L O P E R P R O J E C T D A T A EXHIBIT "D" ST A T E H I G H W A Y 2 9 FUTURE 60' PUBLIC R.O.W. 1 ACCESS POINT ACCESS POINT TO ADJACENT PROPERTY LI G H T I N G R A N C H R O A D FUTURE ACCESS POINT ACCESS POINT MAIN ACCESS POINT TO DEVELOPMENT FUTURE ACCESS POINT DEVELOPED PARKLAND DEDICATION GE O R G E T O W N I . S . D . LI B E R T Y H I L L I . S . D . HIKE & BIKE TRAIL CLUB HOUSE FACILITY & COMMUNITY CENTER GOLF COURSE PROJECT LANDS FUTURE PUBLIC ROADWAY ACCESS POINTS HIKE & BIKE TRAIL INTERNAL ACCESS POINT INTERNAL ACCESS POINT ACCESS POINT TO ADJACENT PROPERTY TEMPORARY SALES OFFICE TEMPORARY MAINTENANCE FACILITY OPEN SPACE AREA TO BE DEDICATED ACCESS POINT At t a c h m e n t n u m b e r 8 \ n P a g e 1 o f 1 It e m # L 1 OF 1 Texas Engineering Solutions M.U.D. LANDS CIMARRON HILLS DEVELOPMENT O W N E R /D E V E L O P E R P R O J E C T D A T A EXHIBIT "E" ST A T E H I G H W A Y 2 9 FUTURE 60' PUBLIC R.O.W. M.U.D. LANDS 6.99 ACRE TRACT 1 M.U.D. LANDS 21.74 ACRE TRACT M.U.D LANDS 347.39 ACRE TRACT M.U.D. LANDS P.I.D. LANDS M.U.D. LANDS P.I.D. LANDS At t a c h m e n t n u m b e r 9 \ n P a g e 1 o f 1 It e m # L EXHIBIT G EFFLUENT POND REQUIREMENTS Developer hereby agrees to design and construct, or cause to be designed and constructed, at Developer’s sole cost and expense, one or more additional treated effluent storage ponds and/or additional capacity in the existing effluent storage pond (the “Effluent Storage Improvements”) on the Property in compliance with TCEQ regulations and the City’s TCEQ permit and adequately sized for the Interim Wastewater Treatment Plant The Effluent Storage Improvements must be completed before the average daily flow for the Existing Wastewater Treatment Plant exceeds 150,000 gpd in a monthly reporting period for three (3) consecutive months. Developer shall: • Provide an engineering report prepared by a qualified engineer l icensed to practice in the State of Texas demonstrating the suitability of existing golf course ponds to be converted to effluent holding ponds, or constructing new effluent holding ponds on the Property, or retrofitting the existing effluent holding pond to provide sufficient effluent storage for the Interim Wastewater Treatment Plant; and • The engineering report must demonstrate the ability of the pump system to convey effluent to and from the proposed Effluent Storage Improvements and detail the liner a nd other design specifications for the Effluent Storage Improvements; and • Upon approval of this the engineering report by the TCEQ and the City of Georgetown, Developer shall prepare, or cause to be prepared, construction plans for the proposed Effluent Storage Improvements, including all pumps, piping, and related appurtenances, and must submit the construction plans to the City for approval; • Upon the City’s approval of the construction plans for the Effluent Storage Improvements, Developer shall prepare a minor amendment to the permit in compliance with all TCEQ regulations for submittal by the City to the TCEQ to authorize construction and operation of the Effluent Storage Improvements; and, • Upon approval of the permit amendment and the construction plans by TCEQ, Developer shall construct, or cause to be constructed, at Developer’s sole cost and expense, the Effluent Storage Improvements and all associated appurtenances sufficient to service the Interim Wastewater Treatment Plant. Attachment number 10 \nPage 1 of 1 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 1 of 8 AMENDED AND RESTATED LEASE AGREEMENT This Amended and Restated Lease Agreement (“Amendment”) is by and between Cimarron Hills Development, L.L.C., an Arizona limited liability company (“Lessor”), and the City of Georgetown, a Texas home rule municipality (“Lessee”). RECITALS WHEREAS, on August 8, 2000 the City and Licensee’s predecessor in interest, Paloma Cimarron Hills, a Texas limited partnership (“Paloma”), entered into a Lease Agreement (the “Original Lease Agreement”) pertaining to the lease of certain property owned by Paloma to the City of Georgetown for use by the City to store and dispose of treated effluent generated by the City’s Cimarron Hills Wastewater Treatment Plant . WHEREAS, since the execution of the Original Lease Agreement, Lessor ha s acquired the rights to the property that is the subject of the Original Lease Agreement, and the City and Lessor desire to amend and restate the Original Lease Agreement recognize the Lessor as a successor in interest to Paloma’s rights and obligations u nder the Original Lease Agreement, add additional land to the property subject to the lease, and amend the uses allowed on the leased property. NOW, THEREFORE, for good and in consideration of the promises and the mutual agreements set forth herein, the Lessor and Lessee hereby agree as follows: I. LEASED PROPERTY AND PURPOSE OF LEASE AGREEMENT A. Leased Property. The property that is the subject of this Lease Agreement consists of the following tracts of land: TRACT 1: Being approximately 274 acres of land, more or less, comprising the Cimarron Hills Golf Course, which is more particularly described in Exhibit A, attached hereto and incorporated herein by reference. TRACT 2: Being the land described in Texas Commission on Environmental Quality Permit No. WQ0014232001 as the “Frontage” for purposes of land application by irrigation with treated effluent, the general location of which is shown by sketch on Exhibit B, attached hereto and incorporated herein by reference. TRACT 3: Being Lot 19, BLOCK A, Cimarron Hills PUD Subdivision, Phase 1 Section 6, consisting of approximately 7.99 acres of land, more or less, which is further described by metes and bounds on Exhibit C, attached hereto and incorporated herein by reference. Exhibit H Attachment number 11 \nPage 1 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 2 of 8 TRACT 1, TRACT 2, and TRACT 3 are sometimes referred to collectively herein as the “Property.” B. Purposes of Use. Lessor hereby grants to Lessee, its successors and assigns, permission to use the Property for the following purposes only: TRACT 1 and TRACT 2: To allow the disposal of treated effluent into, onto, over and below the property described herein as TRACT 1 and TRACT 2. TRACT 3: To allow the storage of treated effluent into, onto, over and below the property described herein as TRACT 3. C. Restrictions on Use. (1) Lessee and Lessor hereby acknowledge and agree that their uses of the Property and the terms of this Agreement are expressly subject and subordinate to the terms and conditions of the Lessee’s Cimarron Hills Wastewater Permit, TCEQ Permit No. WQ0014232001 (as the same may be renewed, revised or amended from time to time) (the “TCEQ Permit”) and other federal, state, and local regulations applicable to the storage and disposal of treated effluent. In the event of a conflict between this Agreement and the TCEQ and other applicable federal, state, and local regulations applicable to the storage and disposal of treated effluent, the terms of this Agreement shall not apply. A copy of the TCEQ Permit in effect as of the date of this Agreement is attached hereto as Exhibit D and incorporated herein by reference. If the TCEQ Permit is amended or modified during the term of this Agreement, the reference herein to the TCEQ Permit and Exhibit D shall mean and refer to the most current version of the TCEQ Permit. (2) Lessee shall be authorized to use TRACT 1 and TRACT 2 for the disposal of not more than 0.46 million gallons per day (“MGD”) of treated wastewater effluent over a one month period based on average daily flow of treated wastewater effluent, unless a greater amount of effluent disposal is mutually agreed to by Lessor and Lessee and authorized by the TCEQ. The parties specifically agree that in the event Lessee amends the TCEQ Permit to authorize the treatment and disposal of more treated wastewater effluent than 0.46 MGD, no treated wastewater effluent in excess of 0.46 MGD may be disposed on TRACT 1 without Lessor’s prior written consent, which Lessor may grant or deny in its sole and absolute discretion. (3) Lessee shall be authorized to use TRACT 3 for the storage of up to 54 acre feet of treated effluent disposal prior to disposal of the treated effluent by irrigation on TRACT 1 and TRACT 2, unless a greater amount of effluent storage capacity is mutually agreed to by Lessor and Lessee and authorized by the TCEQ. Exhibit H Attachment number 11 \nPage 2 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 3 of 8 II. ANNUAL FEE The Lessor agrees that no annual fee shall be assessed for the Lease and the permissions herein granted to Lessee. III. RIGHTS AND OBLIGATIONS OF LESSOR AND LESSEE A. Lessor’s Rights and Obligations. 1. Lessor, its successors, assigns, lessees, grantees, and lessees, may utilize TRACT 1 and TRACT 2 to construct, install, establish, maintain, use, repair, replace, and operate a golf course and associated improvements (with respect to TRACT 1) and roadway frontage (with respect to TRACT 2), and conduct all related activities related thereto, on, beneath, above the surface of TRACT 1 and TRACT 2. Lessor agrees that TRACT 1 and TRACT 2 shall be improved, operated and maintained at all times so as to be capable of accepting for discharge not less than 0.46 MGD of treated wastewater effluent in accordance with the TCEQ Permit. 2. Lessor, its successors, assigns, lessees, grantees, and lessees, may utilize TRACT 3 to construct, install, establish, maintain, use, repair, replace and operate landscaping, trails, sidewalks, fencing, cartpaths and irrigation facilities on, beneath, above the surface of TRACT 3. In addition, Lessor shall have the right to install, operate, repair, and maintain groundwater irrigation wells, discharge structures, intake structures, pump stations and related facilities within TRACT 3, and shall have the exclusive right to pump well water from such facilities into the effluent holding pond located on TRACT 3. Lessor shall conduct all such activities in accordance with the TCEQ Permit. 3. Lessor shall own, operate, and maintain, at Lessor’s sole expense, all facilities utilized by Lessor for irrigation of lands within TRACT 1 and TRACT 2 (“Lessor’s Irrigation System”) in accordance with the TCEQ Permit. Lessor shall identify, and Lessor shall implement, at its sole cost and expense, any improvements, upgrades, or modifications to Lessor’s Irrigation System required by the TCEQ Permit. Lessor shall irrigate TRACT 1 and TRACT 2 with treated effluent in accordance with the TCEQ Permit. 4. Except as otherwise provided in Section III.B.1 of this Amendment, Lessor shall operate and maintain the effluent holding pond located on TRACT 3 in accordance with the TCEQ Permit, and shall coordinate with Lessee on any inspections, compliance reporting, and repairs to said effluent holding pond. No construction and repairs to effluent storage pond shall implemented without the Lessee’s and the TCEQ’s prior written approval. Without limitation, Lessor shall always make available 54 acre feet of storage volume within the effluent holding Exhibit H Attachment number 11 \nPage 3 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 4 of 8 pond located on TRACT 3 for the express purpose of storing treated effluent in accordance with the TCEQ Permit . B. Lessee’s Rights and Obligations. 1. Lessee shall be responsible for the maintenance and repair of the liner of the effluent holding pond located on TRACT 3, and Lessor hereby grants Lessee reasonable access to TRACT 3 for said purposes. 2. Lessee shall be responsible for any and all inspections and compliance reporting as may be required under the TCEQ Permit. 3. In the event Lessor fails to conduct any operations or activities on TRACT 1, TRACT 2, or TRACT 3 in accordance with the requirements of the TCEQ Permit, Lessee shall have the right to enter the Property and take any and all actions necessary to maintain, repair and otherwise restore the effluent storage or irrigation facilities to full compliance with the TCEQ Permit , at Lessor’s cost and expense. C. Compliance with Applicable Laws. Lessee and Lessor each agree that all activity allowed by this Agreement shall be done in compliance with all applicable county, City, State and/or Federal laws and regulations existing at the time the above-described activity is performed. IV. INDEMNIFICATION Lessor agrees to and shall indemnify and hold harmless Lessee, its officers, agents and employees, from and against any and al1 claims, losses, damages, causes of action, suits and liability of every kind, including all expenses of litigation, court costs, and attorney's fees, for injury to or death of any person, or for damage to any property, arising out of or in connection with Lessee’s use of the Property pursuant to this Agreement. Such indemnity is intended by Lessor to provide protection to the Lessee to the maximum extent allowed by law, regard1ess of whether such injuries, death or damages are caused in whole or in part by the negligence of Lessee. V. COMMENCEMENT This Agreement shall commence on October 23, 2012 and continue in effect for a period of twenty (20) years thereafter. Lessee retains the option to renew this lease under the same terms and conditions as set forth herein for three (3) additional five (5) year terms. Exhibit H Attachment number 11 \nPage 4 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 5 of 8 VI. TERMINATION This Agreement may be terminated by Lessee by delivering written notice of termination to the Lessor not later than thirty (30) days before the effective date of termination. If Lessee so terminates, then it may remove installations that it made from the Property within the 30-day notice period. Any installations not removed within said period are agreed to be the property of the Lessor. VII. APPLICATION OF THE LAW This Agreement shall be governed by the laws of the State of Texas. If the final judgment of a court of: competent jurisdiction invalidates any part of this Agreement, then the remaining parts shall he enforced, to the extent possible, consistent with the intent of the parties as evidenced by this Agreement. VIII. VENUE Venue for all lawsuits concerning this Agreement will be in Williamson County, Texas. IX. COVENANT RUNNING WITH LAND: WAIVER OF DEFAULT This Lease Agreement and all of the covenants herein shall run with the land; therefore, the conditions set forth herein shall inure to and bind each party, its successors and assigns. Either party may waive any default of the other at any time, without affecting or impairing any right arising from any subsequent or other default. X. ASSIGNMENT The parties may assign, sublet or transfer its interest in this Agreement without the written consent of the other party, subject to the assignee's compliance with requirements set forth herein. XI. NOTICES All notices, demands and requests for delivery of documents or information hereunder shall be in writing and shall be deemed to have been properly delivered and received as of the time of delivery if personally delivered, as of the time deposited in the mail system if sent by United States certified mail, return receipt requested, and postage prepaid, or as of the time of delivery to Federal Express (or comparable express delivery system) if sent by such method with all costs prepaid. All notices, demands and requests hereunder shall be addressed: To Lessor at: Exhibit H Attachment number 11 \nPage 5 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 6 of 8 Desert Troon Companies/Cimarron Hills Development 17207 North Perimeter Drive Suite 200 Scottsdale, Arizona 85255 Main Office: 480-563-5247 Fax: 480-513-6665 With additional notice sent to: Cimarron Hills Development 103 Cimarron Hills Trail West Georgetown, Texas 78628 Office: 512-763-8705 Fax: 512-763-8383 To Lessee at: City Manager City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Office: 512-930-3652 Fax: 512-930-3622 or to such other addresses which either party may so designate by sending notice as aforesaid. XII. TERMINATION OF ORIGINAL LEASE AGREEMENT Upon the approval of this Agreement of Lessor and Lessee as evidenced by the signatures of their duly authorized representatives, this Agreement shall supercede and replace the Original Lease Agreement and the Original Lease Agreement shall have no further force or effect. (Signatures and acknowledgements follow on next pages) Exhibit H Attachment number 11 \nPage 6 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 7 of 8 LESSOR: CIMARRON HILLS DEVELOPMENT, L.L.C., an Arizona limited liability company Cimarron Hills 2009, LP, its Governing Person Cimarron TX 2009, LLC, its General Partner By: Name: Title: Date: LESSEE: CITY OF GEORGETOWN, a Texas home rule municipality By: George G. Garver, Mayor Date: ATTEST: APPROVED AS TO FORM: By: By: Jessica Brettle, City Secretary Bridget Chapman, Acting City Attorney Exhibit H Attachment number 11 \nPage 7 of 72 Item # L Amended and Restated Lease Agreement Re: Cimarron Hills Golf Course and Effluent Ponds Lessor – Cimarron Hills Development, LLC Lessee – City of Georgetown Page 8 of 8 THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by George G. Garver, Mayor of the City of Georgetown, Texas, a home-rule city, on behalf of the City. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ________________________, _______________________ of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said limited liability company. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Exhibit H Attachment number 11 \nPage 8 of 72 Item # L “Exhibit A” Exhibit H Attachment number 11 \nPage 9 of 72 Item # L GOLF COURSE IHf{IGATtoN LAND CIMARRON HILLS F.N. G1G4 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 DESCRIPTION OF A 19.39 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'N, A 30.19 ACRE TRACT OF LAND, HEREIN CALLED TRACT '8', A 27.74 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'C', A 41.94 ACRE TRACT OF LAND, HEREIN CALLED TRACT "0', A 62.63 ACRE TRACT OF LAND, HEREIN CALLED TRACT "E',A 73.92 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'F', ANDA 18.87 ACRE TRACT OF LAND, HEREIN CALLED TRACrG', ALL SITUATED IN THE A H. PORTER SURVEY, A8STRACT, 8EING A PORTION OF THAT CERTAIN CALLED 813.09 ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 Of THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS, SAID 19.39 ACRE, TR/,CT 'A", 30.19 ACRE TRAcr8', 27.74 ACRE TRACT 'C', 41 .94 ACRE mACT '0', 62.63 ACRE mACT 'E', 73.92 ACRE TRACT 'F', AND 18.87 ACRE TRACT "G" 8EING DESCRIBED BY METES AND 80UNDS AS FOLLOWS: TRACT "Au COMMENCING at a Yz inch iron rod found for the southwest corner of said 812.99 acre Iracl, being also the southeast corner of that certain 8.881 acre tract of land as described in a deed 10 GC&E Services, Inc, of record in Volume 2621, Page 136 of the Deed Records of Williamson county, Texas, and being in the northerly lino of Stale Highway No. 29, a 100 foot wide righl-of-way; THENCE, wilh Ihe west line of said 812.99 acre lract and the east line of said 8.881 acre tract, thO following two (2) courses: I. N 22' 10' 00' W, for a distance of 517.58 feel to a 60d nail found for an angle poinl, and 2. N 21 u 14' 06' W, for a distance of 351.38 feel 10 a poinl being in the east line of said 812,99 acre lracl and being in the east line of Ihat cilrtain 8. 72S acre tract of land as described in a deed to Willianl D. Richards, el UX, of record In Document No. 9630009 of tho Deed Records of Williamson Counly Texas; THENCE, N 68" 45' 54' E, departing Ihe easlline of said 8.725 acre trBct and over and across said 812.99 acre Iract, for a distance of65.84 feet to an iron rod with cap sel for Ihe POINT OF BEGINNING and the sOlJlhVlest corner of the herein described tracl; THENCE, continuing over and across said 812.99 acre tract. wilh the west, north, east and south lines of the herein described tract, the following Ihirteen (13) courses: 1. N 21';' 18' 57" W for a distance of 1580.99 feel to an Yz inch iron rod with cap sr.t, and being the northw(lst corner of the herein describod Iract, 2. N 69 0 27' 48" E for a distance of 376.10 feel 10 a Yz inch iron rod with cap sel for the nollheast corner of Ille hereIn described tract, 3 S 25" 48' 31' E for a distance of 1142,53 fect 10 a liz inch iron rod with cap sel, 4. S 86" 46' 02' E for a distance of 255.00 feel 10 a Yi inch Iron rod with cap sel, 5. S 04 ~ 26' or W for D distance of 1B2.05 feel 10 a Yz inch iron rod with cap set, 6. S 85° 33' 57' E for a distance of 404.19 feet 10 a Yl inch iron rod with cap set, 7. S 04" 25' 53" W for a d'lslance of 143.25 feet to a ~ inch iron rod with cap set at 1118 beginning of a curve 10 the righi, and being the southeast corner of the herein described tract, 8. along said curve to tile right, an arc distance of23.59 feel, said curve /laving a radius of 15.00, B central angle of 90" 06' 57" and a chord bearing of S 49" 29' 21~ Wand a chord distance of 21.23 to a % inch iron rod with cap set at a poinl of reverse curvature to Ihe left, 9. along said curve 10 the left, an arc distance of 417,77 feet, said curve having a radius of 630.00 feet, a contral angle of 37~ 59' 40' and a chord bearing of S 75° 32' 59' W for a chord distance of 410.16 feet to a }'i inch iron rod with cap set at a point of reverse curvature to the right, 10. along said curve 10 tile right, an arc distance of 16.86 feel, said curve /laving a radius of 15.00, a cenfral angle of 64" 23' 44~ and a chord bearing of S 88~ 45' OJ' W, for a chord dislance of 15.99 feel 10 a is inch iron rod wilh cap set at a pOint of (everse curvature 10 the left, Page 1 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 1 Exhibit H Attachment number 11 \nPage 10 of 72 Item # L GOLF COURSE IRRIGA nON LAND CIMARRON HILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 11. along said curve to the left, an arc distance of 159.33 feel, said curve having a radius of 90,00 fcel, a central angle of 101 0 25' 44" and a chord bearing ofS 70" 14' Ql" W, for a chord distance of 139,32 fect to a Yz inch iron rod with cap set at the end of said curve, 12. N 70' 29' 12" W fora distance of 131.58 (eel 10 a ~ Inch iron rodwilh cap sel, and 13. S 68" 46' 05· W for a distance of 239.13 feel to Hw POINT OF BEGINNING and containing 19.39 acres of land, and TRACT"B" BEGINNING at a % inch iron rod found for the southeast corner of said 812.99 acre tract, being also tile southwest corner of that certain 37.995 acre trael of land as describod in a deed to H. H. RotheU of record in Volume 649, Page 607 of the Deed Records of Williamson County, Texas. being also in Ihe norlhedy line of Stale Highway 29, a 100 foot wide right-of-way and being thO southeast corner of the herein described Iract; THENCE. N 82" 26' 24" W, with 1110 sou til line of said 812.99 acre tracl, the north line of said Siale Highway 29 righl-of-way and the SOllih line of the herein described tracl, for a distance of 1269.10 feel to a poinl; THENCE, N 07 e ' 33' 36~ E, departing the north line of said State Highway 29 oghl·of-way and over and across said 812,99 acre tracl, for a distance of 78.83 feel to a % inch iron rod wlth cap set fortllo POINT OF 8EGINNING and tho southeast (;orner of the herein described tfact; THENCE, continuing over and across said 812.99 acre lract, wil/llhe soulll, west, north and east lines of the herein described Iracl, the following Ihirty-five (35) courses: 1. N 82~ 26' 40" W for a distance of 1081.03 foet 10 a ~ inch iron rod with cap set fOf an allgle pOInt, 2. NO/,' 33' 43' E for a distance of 121.27 feet to a Yz Inch iron rod wilh cap sel for an angle point, 3. N 82" 26' 23" W for a distance of 280 .00 feet to a Y:. inch iron rod wilh cap set for an angle poinl, 4. S 07 e 33' 32' W for a distance of 121.30 feel to a Yz inch iron rod \vith (;tlp set for an angle point, 5. N 82 Q 26' 42" W for a distance of 1328.62 feet to a Yz inch iron rod with cap set for an angle poinl, 6. Nor 34' 43' E for a distance of 230.43 (eel to a y,. inch iron rod with cap sel althe beginning of a curve to the right, 7. along said curve to the (ighl, an arc distance of 10.85 feel, said curve having a radius of 14.96 feel, a central angle of 41 0 33' 10' and a (;hord of which bears N 28" 16' 53" E, for a chord distance of 10.60 feot to a Yz inch iron rod with cap set at a point of reverse curve to the lefl, 8. along said curve to the left, an arc distance of 74.95 feet, sald curve having a radius of 84,77 feel, a central angle of 50' 39' 37" and a chord of which bears N 23" 43' 57' E for a chord distance of 72 .54 feet to a Y.t inch iron rod with cap set at a point of reverse curve 10 the righi, 9. along said curve to the r19111, an arc distance of 16.45 fcel, said curve having a radius of '14.97 feel, a cenlra! angle of 62" 57' 09" and a chord of which bears N 29" 52' 32' E for a chord distance of 15.63 feet to a % inch iron rod with cap set at the end of said (;lIrve, 10. N 61" 16' 4T E for a distance of 391.55 fcetlo a ~ inch fron rod with cap set at the beginning of a curve to the right, 11. along soid curve 10 Ihe righi, an arc distance of 218.18 feel, said curve having a radius of 670,03 feel, a central angle of 18" 39' 26· and a chord of which bears N 70" 46' 26" E for a chord distance of 2 j 7.22 feet to a M! inch iron rod wilh cap set althe end of said ClJrve, 12. N 80" 06' 07' E for a distancQ of 51,89 feel 10 a X inch iron rod with cap sel {or an angle pOint, Page 2 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 2 Exhibit H Attachment number 11 \nPage 11 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HilLS F.N. 6154 (WOW) AUGUST 7. 2000 PBS&J JOB NO. 440190.00 2501 13. S 09" 53' 46' E fOf a distance of 150.00 feet to a % inch iron rod with cap set for an angle po'm!. 14. N 80" OG' 18" F. for a distance of 125.00 feet to a ~ inch iron rod with cap set for an anglo point, 15. N 88" 25' 37"" E for a dislanco of 175.95 foet to a X inch iron rod with cap sel {or an angle point, 16. S 45' 10' 30' E for a distance of 129.66 feet 10 a X Inch iron rod with cap sel fOf an angle point, 17. S 31' 37' OS" E for a distance of 65.23 feel to a ~ inch iron rod with cap sol for an anglo point, 18. S 39~ 25' 05" E for a distance of 171.93 feet 10 a Yl inch iron rod with cap sel for all angle point, 19. S 72" 20' 04" E for a distance of 198.08 feel to a Yl inch iron rod with cap set for an angle point. 20. N 76" 29' 49" E for a distance of 132.89 feet to a ~ inch iron rod with cap sel for an angle po:nt, 21. N 89" 05' 26' E for a distance of 126.02 feel to a y.. inch iron rod with cap set for an angle point, 22. S 76'"' 15' 29" E for a distance of 131.30 feet 10 a y.. inch iron (Od with cap set for an angle point. 23. S 88~ 15' 06~ E for a distance of G09.71 feet to a}S inch iron rod with cap set for an angle point, 24. N 85" 17' 52" E for a distance of 167.24 feel to a '12 Inch iron rod with cap sel for an angle point, 25. N 75 c ' 04' 04' E for a distance of '150.00 feet to a Yz inch iron rod with cap set for an angle point, 26. N 14" 56' 01" W (or a distance of 124.53 feet to a Yz inch iron rod with cap set in a curve 10 lile righi, 27. along said curve to Ihe right, an arc distance of 30.31 feet, said curve having a radius of 273.94 feet, a cenlral angle of 06" 20' 2 r and a chord of which bears S 81 v 44' 39" E for a chord dislance of 30.29 feet to a ~ inch iron rod with cap set althe end of said curve, 28. S 7B'-' 35' 05~ E for a distance of 147.54 feel to a ~ inch iron rod with cap sel al the beginning of a curvo 10 the left, 29, along said curve to Ihe lefl, an Hrcdislance of 138.44 feet, said curve having a radius of 324.88 feet, a central angle of 24" 24' 54" and a chord of which bears N a9° 12' 50' E for a chord distance of 137.39 feet to a X Inch Iron rod with cap set at the end of said curve, 30. N 7r 00' 47" E for a distance of 275,05 feet 10 a X inch iron rod with cap sct allhe beginning of a curve 10 tho left, 31. along said curve to the lefl, an arc distance of 74.21 foel, said cvrve having a radius of 1025.89 feel, a central angle of 04'" 08' 40' and a chord wlllell benrs N 74 0 56' 14" E, for a chord distance of 74.19 foet to a y., inch Iron rod with cap sel althe end of said curve, 32. S 21'" 27' 08" E for a distance of 71.31 feet to a X inch Iron rod with cap set allhe beginning of a curve 10 the right, 33. along said curve to the righi, an arcdisiance of 104.89 feel, said curve having a radius of 75.02 feet, a central angle of 80 c > 06' 45" and a chord of which bears S 18 .... 36' 48' W for a chord distance of 96.55 feet to a }S: inch iron rod with cap set at the end of said curve, 34. S 58 0 40' 52" W for a dislance of 784.fi9 feel to a ~ inch iron rod with cap set for an angle point, and 35. S 38" 41' 52" E for a distance of 155.37 feet 10 tile POINT OF BEGINNING and containing 330.19 <Jcres of land, and TRACT"C" COMMENCING at a X inch iron rod found rorlhe southeast corner of said 812.99 acre tract, being also Page 3 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 3 Exhibit H Attachment number 11 \nPage 12 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HILLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 the southwest coroer of thai certain 37.995 acre tract of land as described in a deed to H. H. Rothell of record in Va/urno 1349, Page 607 of the Deed Records of Williamson County, Texas, and being in the northerly line of State Highway 29, a 100 foot wide righl·of,way; THENCE, N 22" 03' 11' W, with the east line of said 812.99 acre tract and tile west line of said 37.995 acre Iracl, for a distance of 603.46 feel to a y., inch iron rod found for an angle poinl; THENCE, N 21 Q 03' 34" W, continuing with Ihe east line of saId 812.99 aCre lract and Ihe west line of said 37.995 acre tract, for a distance of 570.06 feel to an angle point; THENCE, S 68" 56' 26' W, depariing l11e west line of said 37.995 acre tract and over and across said 812.99 acre Iracl, for a distance of 162.10 feet 10 a Yz inch iron rod with cap sot at Ihe POINT OF BEGINNING and being at the beuinning of a clIrve 10 the right; THENCE, contiouing over and across said 812.99 acre tracl, with the east, south, west and nonh lines of the herein described Iracl, for following forty (40) courses: 1. along said curve to tile fight, an arc distance of 23.58 feel, said curve having a radius of 15.00, a central angle of 90" 04' 18' and a chord bearing of S 23~ 34' 54" W, for a chord distance of 21.22 feel 10 a % inch iron rod wilh cap sel althe end of said curve, 2. S Gs< 33' H)' W for a dlst<lllce of 25.83 feet {o a Yz inch iron rod wilh cap set at the beginning of a curve to Ihe righi, 3. along said cllrve to the right, an arc distance of 143.99 feol, said curve having a radius of975.76 feet, a centra! angle of OS" 27' 17" and a chord be;lring of S 72" 46' 4S' W, for a chord distance of 143.86 feet to a ~ inch iron rod with Cap sot al the end of said curve, 4. S 7r 00' 49" W for a distance of 275.05 feel to a Y2 inch iron rod with cap set at the begil1!1ing of a curve 10 Ihe right, 5. along said curve to Ihe righ!, an arc distance of 49.19 foel. said curve having a radius of 274.67 feet, a central angle of 10" 15' 37' and a chord bearing of S 82-' 08' 14' W, for a chord distance of 49.12 feet to a ~ inch iron rod with cap set at Ihe end of said curve, 6. N 06" 30' 19" W for a distance of 128,34 feel to a ~ inch iron rod vo'ilh cap set for an angle pOint, 7. N 6r 32' 30' W for a distance of 142.88 feet to a Y2lnch iron rod'wvilh cap sel for an angle point, 8. N 86" 05' 35" Wfor a distance of 127.10 feel to a ~ inch iron rodwilh cap sel for an angle poinl, 9. S 83" 20' 03» Wfo( a distanco of 250.00 feel 10 a Y2 inch iron rod with cap set for an angle point, 10. N 06° 30' 21" W for a distance of 190.29 feet to a ~ inch iron rod with cap set (or an angle point, 11. N 41 '" 21' 43" W for a distance of 132.84 foel to a Yz inch iron rod with cap set for an angle point, 12. N 11 ~ 04' 58" W for a distance of 127.19 feel to a Yz inch iron rod wllh cap sel for an angle point, 13. N 45<' 28' 13" W for a distance of 36.18 feel 10 a Yz inch iron rod with cap set in a curve (a the lefl, 14. along said curve to Ihe left, an arc distance of 55.76 feet, said curve having a radius of 75.00 feet, a central angle of 42" 36' 04' and a chord bearing orN 24'" 21' 16' E, for a chord distance of 54.49 feet to a ~ inch iron rod with cap set at tho end of said curve, 15. S 85" 23' 39" E for a distance of 76.84 feet to a Yz Inch iron rod with cap set for an angle poInt, 16. N 5r 12' 30' E for a distance of 111.78 feet 10 a y,. inch iron rod with cap set for an angle point, 17. N 15" 11' 58" W for a dislance of 184.34 feel to a liz inch iron rodwilh cap sel for an angle point, 18. N 78" 06' 56~ W for a d'Istance of 10'1.25 feet to a }slnch iron rod with cap set for an angle poin!, Page40f 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 4 Exhibit H Attachment number 11 \nPage 13 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON IIiLLS F.N. 6154 (WOW) AUGUST 7. 2000 P8S&J JOB NO. 440190.002501 19. S 81 n 54' 09' W for a (iis!anc(J of 510.24 feet to a }S inch iron rod with cap sel for an angle point, 20. N 82;' 52' 50" W for a distance of 64.06 feel to a y., inch iron rod with cap sol for an angle point, 21, N 56" 39' 50' W for a distance of 125.25 feel to a y., inch iron rod with cap sel for an angle pOint, 22. N 48° 25' 35" W for a distanc'.) of 887.58 (col to a y., inch iron rod with cap set for an angle point, 23. N 21" 21' 39' E for a distance of 70.50 feel 10 a % inch iron rod with cap set in a curve to the lefl, 24. along said curve to the left, an arc distance of258.99 feet, said curve having a radius of 62R78 feet, a central angle of 23" 33' 43" and a chord bearing of S 82" 50' 50' E for a chord distance of 257.16 feel (0 a y;, inch iron rod with cap set at the end of said curve, 25. N 85" 22' 3 r E {or a distance of 217.58 fee! to a !4 inch iron rod with CAp set for an angle point, 26. S 13" 18' 33" W for a distance of 131.71 feet to a}S inch iron rod with cap sel (or an angre pOint, 27. S 64 ~ 52' 25' E for a distance of 410,44 feet to a :!0 inch iron rod with cap sel for an angle point. 28. N 85" 18' 51" E for a distance of 170.15 feel to a v.z inch iron (ad with cap set for an angle point, 29. N 08' 45' 29' E for a distance of 200.64 feet to a !h inch iron rod wilh cap set for an angle point. 30. N 81" 14' 29' E for a distance of 162.52 (eel 10 a 1,0 inch iron rod \-"ith cap sel althe beginning of a curve to Ihe right, 31. along said curve to Ihe righi, an arc distance of 57.13, said curve having a radius of 299.50 feet, a central angle of 10~ 55' 42" and a chord bearing of N 86° 42' 03" E, for a chord dis lance of 57.04 feel to a !4 inch [ron rod wHh cap set allhe end of said curve, 32. S 87" 50' 58" E for a dis!'1I1Ce of 174.27 feel 10 a ~ inch iron rod with cap sot for an angle point, 33. S 02" 09' OS' W for a distance of 196.24 foello a 1h inch iron rod \Villl cap set for an angle point. 34. S sr 51' 01" E for a dislance of 116.23 (eel 10 a % inch iron rodwilh cap set for an angle point, 35. S 31 < 39' 52" E for a distance of 815.65 feet to a X inch iron rod with cap set for an angle paint. 36. S 66" 54' 54" E for a distance of 243.20 fcot to a }S inch iron rodwilh cap set (or an angle paint, 37. N 34" 43' 25' E for a distance of 143.64 feet 10 <l X inch iron rod with C8p sel for an angle point, 38. S 54" 57' 59' E for a distance of 27.57 (eet to a % inch iron rod with cap sel al the beginning of a cllrve 10 the right, 39. along said curve to the right, an arc distance of 162,09, said curve having a radius of 275.00 feet, a central angle of 33" 46' 17" and a chord bearing of S 38~ 20' 04" E, for a chord distance of 159.75 feel to a X inch iron rod with cap set allhe end of said curve, and 40. S 21 ,. 26' 53" E for a dislanco 01351.65 {eello Ihe POINT OF BEGINNING and conlain'lng 27.74 acres of land. TRACT "0" COMMENCING at a 1!J inch iron rod with cap fOllnd for the southeast corner of thaI certain 98.30 acre tract of land as described in a deed to Milton Lee and Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records of Williamson County, 'fexas and being an interior ell corner in the west line of sa'ld 812.99 acre tract: THENCE, N 65 0 • 17' 46" E, over and across said 812.99 acre Iracl, for CI distance of 579.26 feel 10 a !tl inch iron rod with cap set at tile POINT OF [3EGINNING of the herein described tWCI; Page 5 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 5 Exhibit H Attachment number 11 \nPage 14 of 72 Item # L GOLF COURSE IRRIGATION U,ND CIMArmON HILLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 THENCE, continuing over and across said 812.99 acre tract, with Ihe wesl, north. east and soulh lines of Ihe herein described Ir(let, the following forty-two (42) Courses: 1. N 59'"' 22' 16' E (or a distance of 312.50 feel to a Y, inch iron rodwilh cap sel for all angle point, 2. N 78" 32' 51" E fora d;slance of 362.72 feel 10 a %inch iron rodwilh cap set for an angle point. 3. N 16 v 06' 14 b Wfor a distance 0[637.29 feet to a ~ inch iron rod with cap set for an angle pol nt, 4 N 12~ 20' 55" W for a distance of 125.27 feet to a Y2 inch iron rod with cap sel for an angle point. 5, N 08" 28' 14" E for a distance of 86.15 feotto a liz inch iron rod \·,ilh cap set for an angle point, 6. N 62" 05' 56" W for a distance of 135.59 feet to a ~ inch iron rod wilh cap sel in a Ctlfve to Ihe left, 7. along said c\IIve 10 the left, an arc distance of 174.78, said curve having a radius 01324.95 te!"!l, a centrnl angle of 30'" 49' 02~ find a chord bearing of N 52" 21' 42' E, for a chord distance of 172.68 feet to a Yi inch iron rod with cap set at the end of said curve, 8. s 74" 21' 37" E fOf a distance of 306.06 feel 10 a Y2 inch iron rod with cap sol for an angle point, 9. S 34 (, 01' 13' E for a distance of 95.30 foello a X Inch iron rod with cap set fOf an angle point. to. S 11" 17' 45" E for a distance of 111.24 feel to a Y2 inch iron rod with cap set for an angle point, 11. S 03" 31' 59~ W for a distance of 750.02 feet to a % inch iron rod with cap sel for an angle point. 12. S 37'" 35' 2T W for a distance of 127,41 feet to a Y2 inch iron rod with cap set for an angle point. 13. S 14' 47' 44' W for a dislnnce 0{234.60 reel 10 a!h inch Iron rod with cap set for an angle point, 14. S 47" 30' 57' W for a distance of 123,40 fect to a Y, inch iron rod with cap set for an angle point, 15. S 37 c. 03' 56' W fOf a distance of 209.76 feel 10 a 1h inch iron fad wilh cap set for an angle point, 16. S 02& 46' OS" Wfor a distance of 145.99 feel 10 a % inch iron rod with cap set for an angle point, 17. SO, ... · 35' 45" W for a distanco of 300.57 feel to a Y2 inch iron rod with cap sel for an angle point, 1 B. S 44" 17' 46" W for a distance of 585.38 feel 10 a !IS inch iron rod with cap set for an angle pOint, 19. S (18" 10' 16" W for a distance of 323.98 feet to a Y, inch iron rod with cap set foran angle point, 20. S 24" 05' 51' W for a distance of 531.85 feet 10 a Y.1 inch iron rod with cap sel for an angle poinl, 21. S 10" 49' 38' W for a distance of 670.?G feel to a 'lrS inch iron rod with cap set for an angle point, 22. S 3G~ 37' 04" E fora distance of 171.81 feel 10 a )hinch iron rod with cap set for an angle point, 23. S 41 Q 14' 23" E for a distance of 40.00 fcet 10 a Yl inch iron rod wHh cap set for an angle point, 24. S 48" 45' 37' W for a distance of 29.23 feel 10 a Yz inch iron rod with cap sel atlhe beginning of a curve to the right, 25. along said curve to the r;9111, an arc distance of 454.39 feel, said curve having Cl radius 0(570.00 feet, a centra! angle of 45° 40' 30' and a chord bearing of S 71 & 35' 44' W, for a chord distance of 442 AG feel to a % inch iron rod with cap sel at the end of said clIFve, 26. N 85" 33' OS" W for a distance of 23.10 feet to a Yz inch iron rod with cap set althe beginning of a curve to the right, 27. along said curve to lhe right, an arc distance of 23.55 fect, said curve having a radius of 15.00 ff.!et, a central angle of 89~ 59' 00" and a chord bearing of N 40& 33' 58' W, for a chord distance Page 6 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 6 Exhibit H Attachment number 11 \nPage 15 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARROI; IIILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 of 21.21 feel to a Yl inch iron rod with cap set althe end of said curve, 28. N 04" 26' 0 I" E for a distance of 149.78 feel to a 1h inch iron rod \vith cap sel for an angle point, 29. S 85" 33' 50' E for a distance of 150.00 feet to a X inch iron rod with cap set for all angle pOinl. 30. N 04" 26' 04~ E for a distance of 250.0 I feet fa a !Ii-Inch iron rod with cap set for an angle point. 31. N 11 e 06' 23" W for a distanco of 353.16 feet 10 a 1h inch iron rod with cap set for an anglo point, 32. N 66" 37' 35" W for a distance of 156.48 feet 10 a X inch iron rod with cap set for an angle point, 33. N 22" 29' 17' W for a distance of 108.00 feet 10 a Yl inch iron rod with cap set for an angle point, 34. N 14 u 23' 52' E for a dis lance of 105.33 feel 10 a Yz inch iron rod with cap set for an angle point, 35. N 34" 38' 51" E for a distance of 104.74 feel 10 a Y..inch iron rod with cap sot for an angle point. 36. N 43" 24' 02" E (or a distance of 92.12 feollo a !-'S inch iron rod with cap set for an angle point, 37. N 88" 03' 07' E for a distance of 43.24 feet to a Yl inch iron rod with cap sel fOf an angle poinl, 38. N 24'> 05' 54" E for a distance of 633.40 feel to a Yz inch iron rod with cap set for an angle point, 39. N 46" 22' 35" E for a distance of 461.01 feel to a }) inch iron rod with cap set for an angle point. 40. N 39" 37' 31" E for a distance of 294.94 feel to a YS Inch iron rod with cap set for an angle point. 41. N 06'" 13' 55" W for a distance of 157.16 feet to a Yl inch iron rod with CflP set for an angle point. and 42. N 26" 45' 36" E for a dis lance of 307.47 feel 10 Ihe POINT OF BEGINNING and conlaining41.94 acres of land, and TRACT"E" COMMENCING at a y.. inch iron rod with cap found for the southwest corner of Lot 9 of 0 & N Builders Tract, an un recorded subdivision, in WitHanlson County, Texas, being also the norlhwest corner of lot 8 of said 0 & N Builders Tract, and being in the east line of said 812.99 acre tracl; THENCE, S 21" 17' 11" E, with the east line of said 812.99 acre Iract and tile west tine of said lot 8, for a distance of 92.65 feet to a }'lInch Iron rod with cap set al the POINT OF BEGINNING and northeast corner of Ihe herein described Iracl; THENCE, continuing wiUllhe east line of said 812.99 ncre Iract and the westline of said LoIB, and with Ille east line of the herein described tract, lhe fonowing three (3) courses: 1. S 21" 17' 11" E, fora distance of 998.30 feel 10 an iron rod found, 2. S 40'" 19' 5r E, for a distanco of 94.58 feel to an iron rod found, and 3. S 46<' 39' 28' E, for a distance of 182.74 feet to a y,. inch iron rod with cap set, THENCE, departing the westline of said lol8 and over and across said 812.99 acre Irac(, \Vilh the east, south, wesl and north lines of the herein described Irael, the follow;ng forty·lhree (43) courses: 1. S 68° 06' 03' W for a distance of 492.34 feet 10 a ~ inch iron rod with cap sel for an angle point, 2. S 00" 30' OS' W for a distance of 428.52 feel 10 a Yz inch iron (od Y/lih cap set for an angle point, 3. S 68<' 38' 17' W for a distance of 101.45 feet 10 a !Il inch iron rod with cap sel for an angle point, 4. S 63~' 09' or W for a distance of 80.61 fGello a ~ inch iron rod with cap set for an angle pain!, Page 7 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 7 Exhibit H Attachment number 11 \nPage 16 of 72 Item # L GOLf COURSE IRRIGATION LAND CIMARRON HILLS F.N. 6154 (WDW) AUGUST l, 7000 PBS&J JOB NO. 440190.002501 5. S 67" 10' 46' W for a distance of 183.80 feel to a 'V1 inch iron rod with cap set for an angle point, 6. S 37" 24' 06' W for a distance of 100.86 (eel 10 a % inch iron rod with cap set for an angle point, 7. S 10 0 57' 17' E for a distance of 125A4 feetio a!r$ inch iron (odwith cap set for an angle point, 8. S 20 G 47' IS' E for a distance of 782.68 feet to a % inch iron rod Ylith cap set for an angle poin!. 9 S 86 e ' 59' 35" E for a distance of 148.69 feet to a 'is inch iron rod with cap sel, for an angle point. 10. S 03" 36' 04~ W for a distance of 269.69 feet to a 1!J inch iron rod vlith cap set for an angle point. 11. S 2 r 57' S2~ W for a distance of 841.37 (eel to a Yz inch iron (od with cap set for an angle poin\. 12 S 49~ 11' 02" W for a dislance of 266.92 (eel 10 a lI:! inch iron rod with cap set for an angle point. 13. S 31" 12' 09" W for a distance of 416.63 feet to a Y.! inch iron rod with cap set for an <Ingle point, 14. S 8D~ 39' 10" E for a distance of 185.82 feet to a % inch iron rod with cap sel at Ihe beginning of a curve to the right, 15. along said CUIVO to the righI, an arc distance of 38.89 feet, said curve having a radius of 69,974.51 feet, a central angle of ODe. 01' 55" anda chord bearing of S 08'-· 48' 56' W, (or a chord distance of 38,89 feet to a ~ inch iron rod with cap sat al a pain! of compound cUlve to the rjgh!, 16. along said curve to Ihe right, an arc distance of 22.42 feel, said CUrve having a radius of 15.00 feel, acentml angle of 85··· 40' 12' and a chord bearing of S 51'"' 38' OS" W, for a chord dislance of 20.39 feel 10 a y., inch iron rod with cap set al a point of reverse curve to Ihe lefi, 17. along said ClIrvC to Ihe left, an arc distance of 43.59 feet, said ClJrye having a radius of 275.23 feel,3 central ongle of 09" 04' 25" and a chord bearing of S 89'· 55' 02' W, for a chord distance of 43.54 feet to a X inch iron rod wilh cap set at Ihe end of said curve, lB. S 85" 22' 30' W for a distance of233.16 feel to a Yz inch iron rod with cap set al the beginning of a curve to the righi, 19. along sa·ld CUfve to the right an arc distance of 389.03 feet, said curve having a radius of 570.01 feel, a central angle of 39<' 06' 16" and a chord of which bears N 75.0 04' 22" W for a chord distance of 381.52 feet to a !tS inch iron rod with cap set a{ the end of said curve, 20. N 55" 31' 16" W for a distance of 134.52 feel to a X inch iron rod with cap set at the beginning of a curve 10 Ihe righi, 21, along said curve to the right, an arc distance of 22.51 feet, said curve having a radills of 15.01 feel, a central angle of 85 0 56' 30' and 0 chord of which beors of N 12·' 30' 51' W, for a chord distance of 20.46 fect to a !t21nch iron rod with cap set al a point of reverse curve 10 the left, 22. along saki curve 10 the left, an arc distance of 187.66 feci, said curve having a radius of 630.01 feel, a central angle of 17" 03' 59' and a chord bearing of N 21 ~ 56' 45' E, fOf a chord distance of 186.96 feet 10 a Vi inch iron rod with cap sct allhe end of said curve, 23. N 13" 24' 47" E for a distance of 202,91 fcet to a YS inch iron rod INilh cap set for an angle point, 24. S 76'"' 35' 13" E for a dIstance of 152.05 feel to a }}Inch iron rod with cap sel (or an angle point, 25. N 77" 34' -18" E for a distance of 134.69 feel to a !h inch iron rod with cap sel for an angle point, 26. N 26" 42' 56' E for a distance of 577,95 feet to a ~ inch iron rod with cap set for an angle poinl, 27. /II 16"" 56' 02' E for a distance of 557.94 feet to a !h inch iron rod with cap set for an angle pOinl, 28. N 02" 57' 25" E for a distance of 1015.62 feet 10 a Y, inch iron rod with cap set for an angle point, 29. N 05~· 08' 39" W for a distance of 378.98 feel to a» inch iron rod with cap sct for an angle point, Page 8 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 8 Exhibit H Attachment number 11 \nPage 17 of 72 Item # L GOLF COURSE IRRIGA T/ON LAND CIMARRON HILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 30. N BBc, 50' 24~ W for a distance of 140.95 fcet to a !Ii inch iron rodwilh cap set for an angle pOint, 31. N 03" 09' 36~ E for a distance of 40.27 feel 10 a 14 inch Iron rod with cap set at the beginning of a curve to the right, 32. (l/ong said cllrve to Ihe right, an arc distance of 320.69 foet, said CUf\'e haYing a radius of 569.94 feel, a central anglo of 32" 14' 19' and a chord of which bears N 19" 16' 44" E for a chord distance of 316.48 faet to a % inch iron rod with cap set at the end of said clIrve, 33, N 34 ~ 59' 24" E for a distance of 71.83 feel to a !h inch iron rod with cap set at the beginning of a curve 10 the righi, 34. along said curve 10 the righi, an arc distance of 125.65 feel, said curve having a radius of 574.44 feet, a central angle of 12" 31' 55' and a chord of which bears N 48" 50' 26' E for a chord distance of 125.40 feet to a ~ inch iron rod with cap set at the end of said curve, 35. S 41 ~ 13' 4 r E (or a distance of 214.23 feel to a Y., inch iron rod with cap set for an anole pain!. 36. N 80" 09' 38' E for a distance of 177 .61 feet to a % inch iron rod with cap set for an angle point, 37. N 54" 08' 29' E for a distance of 177.68 feet to a X inch iron rod with cap set for an angle point, 38, N 23" 16' 1O~ E (or a distancQ of 175.11 foet to a X inch iron rod with cap sel for an angle pDinl, 39. N 23~ 17' 45" W for a distance of 794.20 feet to a !Ii Inch iron rod with cap set for an angle poinl, 40. N 59" 08' 58" W for a distance of 142.20 feet to a !Ii inch iron rod with cap set for an angle poinl, 41. N 30~ 50' 59" E for a distance of 239,79 feel 10 a }i inch iroll rod w1th cap set for an angle poinl, 42. S 45 c 33' 33' E for a distance of 318.15 feet to a '/z inch iron rod willi cap sel for an angle point, and 43. N 68~ 44' 34~ E for a distance of 171.59 feel to tho POINT OF BEGINNING and containing 62 .63 acres of land, and TRACT ICf" COMMENCING al a iron rod found for the north\vest corner of said 812.99 acre Iract, being also the northeast corner of thaI certain 121.21 flcre tract ofland as described in a deed 10 John F. & JeaneHe l. Griffin, /II of record in Volume 2489, Page 651 of tile Deed Records of WIlliamson County, Texas, and being in the soulh line of thai certain 170,00 acre trael of land as described in a deed to Stanley M. & Carol R. Jensen of record in Volume 2179, Page 519 of the Deed Records of WIlliamson County, Texas; THENCE, S 21 <' 11' 16" E, with the westline of saicl812.99 acre tract and tfle east line of said 121.21 acre Iract, for a dislance of 700.41 feel to a poinl; THENCE, N 68'" 48' 44" E, departing the westline of said 121.21 acre tracl and over and across said 612.99 acre Iracl, for a distance of 73.69 feel 10 a Yz inch iron rod with cap sel altho POINT OF BEGINNING of the herein described Iract; THENCE, continuing over and across said 812.99 acre tract, wilh the nortll, east, south and .... 'esllines of the herein described tracl, the following eighty (80) courses and distances; 1. N 70° 28' 14' E for a distance of 126.14 feel 10 a % inch iron rod with cap set, 2. N 36'~ 31' 38' E for a dislance of 60.18 feollo a}S inch iron rod wilh cap sel, 3. N 14 c' 08' 1 r W for a dislance of 308.48 feel 10 a X inch iron rod with cap sel, 4. N 35" 20' 02" E for a dis!80Ce of 198.98 (eel 10 a X inch iron rod with cap sel, 5. N 74" 21' SO' E for a distance of 420.70 feet 10 a Yl inch iron rodwilh cap sel, Page 9 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 9 Exhibit H Attachment number 11 \nPage 18 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARROI; IIiLLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 6. N 68 ~ 29' 53" E for a distance of 552.15 feet to a !t2 inch iron rod with cap set, 7. N 4r 48' 35' E for a distance of 190.99 feet to a Yz inch iron (od with cap sel, 8, N 69~ 56' 30' E for a distance of 38.40 feet to a ~ Inch iron rod with cap set. 9. S 61 ~ 02' 51" E for a distance of 64.84 feel 10 a y,. inch iron rod with cap set, 10. N 76° 52' 55" E for a distance of 1153.90 feet to a % inch iron fod with cap sel, 11. s sr 03' 29' E for a distance of 22'1.86 feet to a X Inch iron rod with cap set, 12. S 33" 03' 36' E for a distance of 356.69 feel 10 a X inch iron rod with cap set, 13. S 07" 41' OS' E for a distance of 89.96 feel to a %inch iron rod with cap sel, 14. S 44" 38' 38' E for a distance of 33.00 feet to a ~ inch iron rod with cap sel, 15. SOD" 36' 56" W for a distance of 26.99 feet to a Y, inch iron rod with cap sel. 16. S 20(' 58' 39" W for a distance of 41.84 feel If} a X inch iron rod with cap set, 17. S sr 46' 50' W for a distance of 125.46 feet If} a Yz inch iron rod with cap set, 18. S 13" 18' 57' E for a distance of 907.91 feet 10 a Y2 inch iron rod wilh cap sel, 19. S 61'" 19' 56< E for a distance of 152.19 feel to a ~ inch iron rod with cap set, 20. N 68" 59' 4U' E for a distance of 116.93 feet to a !h inch iron rod with Ct'lp set, 21. S 56~ 44' 05~ E for a distance of 81.95 feel to a !-S inch iron rod with cap set, 22. S 27'" 34' 51'" E for a distance of 51.21 feet 10 a!-S incl) iron rod with cap set, 23. N 67" 46' 31~ E for a distance of 163.74 feet to a y.. inch iron rod with cap sel in a curve to tile right, 24. along said C\Hve, an arc dislance of 158.84 feet, said curve having a radius of 374.96 feel, a central angle of 24'"-16' 20' and a chord bearing of S 20'" 54' 08" E, for a chord distance of 157.66 faet 10 a 112 inch iron rod with cap set al the end of said curve, 25. S 55" 47' 00' W for a distailCQ of 246.30 feet to a 0 inch iron rod with cap sel, 26, S 01" 00' 34' W for a distance of 124.89 feet to a Yo: inch iron rod with cap sel, 27. S 30" 50' 58· W for a distance of 117.63 feet to a Yo: inch iron rod wilh cap set, 28. S 59" 08' 57" E for a dislance of 127.82 feet to a 1;1 inch iron rod with cap sct, 29. S 30"" 51' 03' W for a distance of 56.64 feet to a X, inch iron rod with cap set, 30. N 59" 08' 56" W for a distance of 148.16 feet to a v.. inch iron rod wilh cap sel, 31. S 54 c" 23' 37" W for a distance of 164.97 feel to a Yz inch iron rod with cap sel, 32. S 72" 0 l' 42" W for a distance of 141.18 (eel 10 a !h inch iron rod with cap sel, 33. N 85(; 04' 04" W for a distance of 125.03 (eel 10 a y.. inch iron rod with cap set, 34. N 77~ 17' or W for a distance of 324.3 f (eel 10 a ~ inch iron rod with cap sel, 35, N 04~ 38' 34~ E for a distance of 230.54 feel 10 a !o'$ inch iron rod with cap set allhe beginning of a curve \0 the lefl, Page iO of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 10 Exhibit H Attachment number 11 \nPage 19 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON I/ILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 36. along sair, curve 10 Ihe lefl, an arc dis lance of 114.67 feel, said curve having a radills of 625.18 feel, a central angle of 10') 30' 32 and a chord bearing of N 00" 36' 56' W, for a cl10rd distance of 114.51 feel 10 a % inch icon radwith cap set at the end of said curve, 37. S 64 '., 0 l' 56' E for a distance of 85.80 feel to a 1;} inch iron rod wHIl cap set. 38. S 71 0 25' Og" E for a distance of 141.4 7 feet to a !h inch iron rod with cap set, 39. N 20~ 15' 42~ W for a distance of 726.12 feol to a Yz inch iron rod with cap set, 40. N 64 ~ 26' or E for a distance of 160.10 feel to a !h inch kan rod with cap sel, 41. NOD" 54' 53" E for a distance of 485.45 reel 10 a ~ inch iron rod with cap set, 42. N 40" 40' 08' W (or a distance of 351.87 feet to a X lnch iron rod willl cap sot, 43. N 82 0 08' 24" W for a distance of 195.97 feel 10 a % inch iron rod wilh cap set, 44. N 87<' 09' 24" W for a distance of 386.05 (eella a % inch iron rod wilh cap set, 45. S Gr 16' 01' Wfor a distance of 80.21 feel 10 a 'h inch iron (ad with cap sel, 46. S or 51' 35" W fOf a dis tan co of 153.78 feel 10 a X inch iron rod wilh cap sel. 47. S 68 c' 16' 31' W for a dislance of 669.30 fect to a y.. inch iron fod Willl cap set, 48. S 87" 35' 08" W for a distance of 578.81 (eel 10 a X inch Iron rod wah cap set, 49. S 02~ 21' 56~ E for a dislance of 376.26 feet to a % inch iron rod with cap sel, 50. S 51'~ 37' 00' E for a distance of 144.70 feet to a Y.! inch iron rodwilh cap sel, 51. N 80" 05' 47' E for a distance of 258.71 feel 10 a X inch Iron rod with ~ap set, 52. S II ,. 45' 40" E for a ciistance of 294.13 feet to a Y2 inch iron rod with cap sel. 53. S 04'" DO' 03" E (or a distance of 554.39 feet to a !t) inch iron rod wilh cap set. 54. S 55" 22' 22~ E for a dislanco of 68.33 feel to a !I.? inch iron rod with cap set, 55. S n c ' 00' IS" E (or a distance of 89.53 feel to a ~ incll iron rod wilh cap set, 56. S 43° 31' 21" E fOf a distance of 429.99 feet 10 a Y2 inch iron rod with cap set, 57. S 43" 27' 26" E (or a distance of 541.53 leello a 'h inch iron rod with cap sel, 58. S 32" 59' 50" E for a distance of 732.61 reel 10 a !h inch iron rod wilh cap set, 59. S 55'" 08' 28' E for a distance of 84,58 feet to a '!Ii inch iron (od with cap set in a curve 10 the right, 60. along said curve 10 the righi, an arc distance of 330.26 feel, said curve having a radius of 275.28 feet, a central angle of 68~ 44' 15' tHld a chord bearing of S 73~ 10' 52" W, for a chord distance of 310.80 foello a Y2 inch iron rod with cap sel al tfle end of said curve, 61. N 15 0 58' 36" E for a distanco o( 116.04 reel 10 a Y; inch iron rod with cap sot (or an angle point, 62. N 49° 54' 45" W for a distance of 374.39 feel to a Yz inch iron radwilh cap set for an angle point. 63. S 16" 12' 49" W for a distance of 262.38 feel to a ~ inch iron rod with cap sel at the beginning of a curve to the right, 64. along said curve to the righI, an arc disl8nce of 132.96 feet, said curve having a radius of 375.29 feel, a contra I angle of 20" 17' 57' and a chord be8ring of N 52' 41' 17' W, for a cl10rd Page 11 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 11 Exhibit H Attachment number 11 \nPage 20 of 72 Item # L GOLF COUHSE IRRIGATION LAND CIMARRON HILLS F.N.6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 distance of 132.27 feci to a 'h inch Iron rod with cap set althe end of said curve, 65. N 42" 47' 02" W (or a distance of 119.53 feet to a Yz inch iron rodwilh cap set for an angle point, 66. N 47°' 13' 04' E for a distance of 232.97 feet \0 a Yz inch iron fadwilb cap set for an angle point, 67. N 51 ~ 53' 20' W for a distance of 306,37 feel to a Yz inch iron rod with cap sel for an angle po'mt, 68. N 61" 11' 13" W for a distance of 511.94 feel 10 a "h inch irot) rod with cap set for an angle poinl. 69. N 38" 03' 04' W for a dislance of 117,77 feel to a X inch iron rod with cap selfor an angle point 70. N 14" 56' 14" W for a distance of 572.55 feet to a Yz iron rod with cap set for an angle point, 71. N 73" 45' 44" W for a distance of 305.34 (eel 10 a Yo> inch iron rodwilh cap sel for an anglo point, 72. N 21" 12' 40" W for a distance of 30.85 (eetto a y., inch ifon rod with cap sel in a ClJrve to Ihe lefl, 73. along said curve to the left, an arc distance of 33.16 feet, said curve having a radius of 420.22 feel, a cenlral <Ingle of 04'> 31' 16" and a chord bearing of N 23" 27' 42' W, for a chord distance of 33. j 5 feel to a Yz inch iron rod with cap sel at Ihe end of said curve, 74. S 73" 45' 00' E for a distance of 189.68 feel to a Y2 inch iron rod with cap set for an angle pain!. 75. N 17° 10' 57" E for a distance of 46.30 feel 10 a Yz inch iron rod with Cap set for an angle point, 76, N 20~ 59' 54" W for a distanco of 244.07 feel 10 a !1 inch iron rod with cap sel for an angle poinl, 77. N 52" 15' 24' W for a distance Of381.90 feel 10 a ~ inch iron rodwilh cap set for an angle point, 78. S 46" 23' 18' W for a distance of 149.70 feel 10 a Yz inch iron rod with cap set in a curve 10 the right, 79. along said curYe to the right, an arc distance of 81.81 feel, said curve having a radiUS of 275.00 feel, a central angle of 11" 02' 43" and a chord bearing of N 28'" 03' Og" W, for a chord distance of 81.51 feet 10 a !Ii inch iron rod with cap set althe end of said curve, and 80. N 19 0 31' 47' W for a distance of 314.24 feel 10 the POINT OF BEGINNING and containing 73.92 acres of hmd, and TRACT"G!! COMMENCING al a v., inch jron rod (ound forthe southeast corner or said 812.99 acre tract, being also the southwest corner of thai certain 37.995 acre lract of land as described in a deed to H. H. Rothel! of record in Volunle 649, Page 607 of the Deed Records of Williamson County, Texas, being also in Ihe northerly fine of Slate Highway 29, a 100 foot wide right-or-way and belnglhe southeast corner of the herein described tract; THENCE, N 82" 26' 24" W, with the south line of said 812.99 acre tract, the north line of said Slate Highway 29 righl-ot-way and the soulh line of the herein described I(ncl, for a distance of 4103.66 feel to a point; THENCE, N or 33' 36° E, departing Ihe north line of said Siale Highway 29 righl-of-way and over and across said 812.99 acre tract, fOf a distance of 415.28 feel 10 a 11;. inch iron rod with cap sel for the POINT OF BEGINNING and Ihe southwesl corner of the herein described tracl; THENCE, continuing oyor and across said 812.99 acre f«lCI the following thirteen (13) courses: 1. N 22 c ' 03' 30' W for a distance of 329.14 feet 10 a Yo> inch iron rod with cap set for an angle point, 2. N 14 <' 07' 48' E for a (iislance of 451.41 foelto a Yz inch iron rod \0tl1 cap set for an angle poJnt, Page 12 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 12 Exhibit H Attachment number 11 \nPage 21 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HILLs F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 3. N 47" 33' or E for a distance of 300.00 feet to a 112 inch iron rodwilh cap set for an angle pair)!, 4. S 88" 51' 40" E for a distance of 923.56 feet 10 a Vz inch iron rod with cap set (or an angle point. 5, S 31 u 31' 23~ E for a distance of 87.66 feel to a Yl inch iron rod with cap set (or an angle point, 6. S 21'" 14' 43" W for a distance of 532.09 reel to a ~ inch iron rod with cap sel in a curve to the lefl, 7. along said curve to the left, an (lrc distance of 76.07 feet, said curve having a radius of 430.24 feel, a cent cal angle of 10" aT 49' and a chord of which bears S 85" 10' 09' W for a chord distance of 75.97 feel 10 a 1h inch Iron rod with cap set at Ihe end of said curve, 8. S ao~ 06' 15" W for a distance of 200.58 feel to a % inch Iron rod wilh cap sal at the beginning of a curve to the lefl, 9. along said curve to the left, an arc distance of 239.86 feel, said curve having a radius of 730.35 feel, a central angle of 18" 49' 00' and a chord of which bears S 70" 41' 24" W for a chord distance of 238,78 feet to a ~ inch iron rod with cap set at the end of said curve, 10, S61° 16' 34' W for a distance of388.87 foet to a Yz inch lron rodwilh cap set at the beginning of a curvc to the right, 11. along said curvc to the right an mc distance of '\6,68 feel, said curve having a radius of 15.00 feet, a central angle of 63° 42' 04' and a chord of which bears N 8Go 52' 07' W for a chord distance of 15.83 feel 10 a Yz inch iron rod with cap set at a point of reverse curve 10 the lefl. 12. along said curve to the leH, an arc distance of 124,21 feel, said curve having a radius of 85.0 1 feet, a cenlral angle of 83° 42' 52' and a chord of which bears S 83~ 07' 29' W for a chord distance of 113.45 (eel to a y.. inch iron rod with cap set at a pOint of reverse curve 10 the righI, and 13. along said curve to the right, an arc dislance of 16.56 (eel, said curve having a radius of 15.00 feel, a central angle of 63 0 15' 30' and a chord of which boars S 72 u 53' 48" W for a chord disiance of 15.73 feel to the POINT OF BEGINNING and conlaining 18.87 acres of land Bearings are based on the Texas State Plane Coordinate System, Central Zone, NAD 1983 Convergence ~ 01"21'21'. THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS That It William O. Warrick, a Registered Professionnll.and Surveyor, do hereby state that the above description is true and correct to the besl of my knowledge <lnd belief and that the property described herein was determined by a survey made on the ground dLlringApril, 2000 under my direction and supervIsIon. WITNESS MY HAND AND SEAL at Austin, Travis County, Texas Ihis the r' day of Augusl, 2000,AD. P8S&J P,O. Box 162690 Austin, Texas 78716-2690 ~,;), /t/?t-:}:-Uf'i William D. Warrick Registered Professional land Surveyor No. 4426 M Slate of Texas Pago 13 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 13 Exhibit H Attachment number 11 \nPage 22 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F,N,GI69 (WOW) AUGUST 7, 2000 PBS&J JOB NO, 440190,00 2501 DESCRIPTION OF SIX (6) TRACTS OF LAND, A 0.08 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, I, A 0,30 ACRE TRACT, HEHEIN CALLED ACCESS EASEMENT NO, 2, A 0.97 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 3, A 0,08 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 4, AO,07 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 5 AND A 0,07 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 6, ALL SITUATED IN THE A H. PORTER SURVEY,ABSTRACT, BEING PARTS OF THAT CERTAIN CALLED 812,99ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 OF THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS, SAID ACCESS EASEMENTS 1, 2, 3, 4 AND 5 BEING DESCRIBED BY METES AND BOUNDS AS FOllOWS: ACCESS EASEMENT NO, 1 COMMENCING at an iron rod found (or an ell corner in the east line of said 812.99 acre Iracl and being the northwest corner of thai certain 274.53 acre Iract of land as doscrihed in a deed to The Rathel! Family Limited Partnership, of record in Volume 2527, Page 28 of tile Deed Records of Williamson County, Texas; THENCE, S 14" 04' 56' W, deparling lhe northwest corner of said 274.53 acre tract, and over and across said 812.99 acre lract, for a distance of 2606.42 feet to the POINT OF BEGINNING and the northeast corner of the herein described Iracl; THENCE, continuing over and across said 812.99 acre tract, with the east, soulll, west and norHllines of the herein described tract, Ihe following four (4) courses: 1. S 04" 37' 30" E, for a distance of 60.00 feet to the southeast corner of the herein described tracl, 2. S 85"' 22' 33~ W for a distance of60.00 feet to the southwest comerof the herein described Iracl. 3. N 04 ~ 37' 30' W for a distance of 60.00 feel 10 the northwest corner of the herein described tracl, and 4. N 85" 22' 30' E for a distance of 60.00 feet 10 Ihe POINT OF BEGINNING and containing 0.08 acres of land, and ACCESS EASEMENT NO, 2 COMMENCING at an iron rod fOLlnd for the southwest corner of said 812.99 acre tract, being also lhe southeasl corner of that certain 8.81 acre tract of land as descfibed in a deed 10 GC&E SeNicss, Inc. of record In Volume 2621, Pags 136 of Ihe Deed Records of Williamson COllnty, Texas and being in the north line of State Highway 29, a 100 fool wide right-of-way; THENCE, N 47" 01' 11' E, departing Ihe norih line of said State Highway 29 and over and across said a12.99 acre Iracl, for a distance of 1598.86 feel to the POINT OF BEGINNING and beIng Ihe northwest comer of the herein described Iracl; THENCE, continuing oYer and across sa'ld 812.99 acre tracl, with Ihe north, east, south and west lines of the herein described tract, the fOHowing five (5) courses: 1. along a curve to Ihe left, an arc distance of 30.82 feel, said curve having a radius of 630.00 feet, a central angle of 02" 48' 09' and a chord of which bears N 50'0 09' 34" E for a chord distance of 30.81 feollo the end of said cUlve, 2. N 48" 45' 38" E for a distance of 29.23 feet to the flol1heasi corner of the herein described tract, 3. S 42"-27' 26" E for a distanco of 198.27 feet to Ihe southeast corner of the herein described tracl. 4. S -14" 10' 43" W (or a distance of 71.84 feet 10 the southwest corner of the Ilerein described tracl, and Page I EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 14 Exhibit H Attachment number 11 \nPage 23 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F.N. 6169 (WDW) AUGUST 7, 2000 PBSSJ JOB NO. 440190.00 250 I 5. N 42' 27' 26" Wfor adislanc. of239.81 feel 10 Ihe POINT OF BEGINNING and conlaining 0.30 acres of land, and ACCESS EASEMENT NO, 3 COMMENCING at an iron rod found for Ihe southeast corner of said 812.99 acro tract, being also the southwest corner of that c~rtain 37,995 acre Iract of land as described in a deed 10 H. H. Rathel! of record in Volume 649, Page 607 of llle Deed Records of Williamson County, Texas and being in the north line of Slate Highway 29, a 100 foot wide right-of-way: THENCE, N 49" 40' 55' W, departing the north line of said Slale Highway 29 and over and across said 812.99 acre tracl, for a distance of 1317.12 feet 10 Ihe porNT OF BEGINNING and being the southeast corner of the hereill described Iract; THENCE, continuing oyer and across said S12,99 acre tract, with tho SQuth, west, north and east lines of tho herein described tracl, the following six (6) courses: 1. S 77" 00' 47" W for a distance of 5.28 feel 10 the beginning of a curve to tile right, 2. along said curve to tile right, an arc distance of 54.84 feel, said curve having a radius of 325.00 feet, a central angle of 09 0 40' 20' and a chord of which bears N 81" 50' 41" E for a chord distance of 54.78 feel to the southwest corner of the herein described Iract, 3. N 06" 30' 19" W for a distance of 50.09 feel to the northwest comer of tile herein described tracl and being in a curve 10 tile left, 4. along said curve to the left, an arc distance of 49.19 feet. sa'ld curve having a radius of 275.00 feel a central angle of 10" 15' 3S" and a chord bearing of N 82~ OS' 14" E for a chord dis\nnce of 49.12 feet to the end of said curve, 5. N 71" 00' 49' E for a distance of 10.96 fee! to the northeast corner of the herein described tracl, and 6. S 06 C 30' 19' E for <l distance of 50.32 feel 10 the POINT OF BEGINNING and containing 0.07 acres of land, and ACCESS EASEMENT NO.4 COMMENCING al an iron rod found for Ille southeast corner of said 812.99 acre tract, being also the southwest corner of thai certain 37,995 acre tracl of land as described in a deed 10 H. H. Rothell of record in Volume 649, Page 607 of the Deed Records of Williamson County, Texas and being in the north line of State Highway 29, a 100 foot wide rigllt-of-way; THENCE, N 69 0 55' 15~ W, departing the norlh line of said Slate Highway 29 and over and across said 812.99 acre tracl, for a distance of 3451.80 feel to the POINT OF BEGINNING and being the southeast corner of the herein described Iract; THENCE continuing over and across said 812.99 acre tracl, with the soulh, west, north and east lines of tne herein described tract, Ihe following six (6) courses: 1. S SO'" 06' 0 I" W for a distance of 51.89 feel to the begillning of a curve to Ihe righI, 2. along said clirve to tile right, an arc distance of 8.11 feet, said curve having a radius of 670.00 feet, a cenlml angle of 00" 41' 37" and a chotd of Which bears S 79'" 45' 21" W for a chord distance of 8.11 feet to the southwest corner of the herein described Iract, 3. N Og" 53' 46" W for a distance of 60,01 feel 10 Ihe northwest cOrnet of Ihe herein described Irdcl Page 2 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 15 Exhibit H Attachment number 11 \nPage 24 of 72 Item # L ACCESS EASEMFNTS CIMARRON HILLS and being in a curve 10 the leH, F.N. 6169 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 4. along said curve to the left , an arc distance of 8.11 feel, said curve having a radius of 730.00 feel a central angle of 00" 38' 10' and a chord bearing of N 79" 46' 50' E for a chord dist.mea of 8.11 feet to the end of said curve, 5. N 80~ OS' 14~ E for a distance of 51.89 feet to the northeast corner of the herein described tract, and 6. S 09<> 53' 46" E for a distance of 60.00 feet to Ihe POINT OF BEGINNING and coni<iining 0,08 acres of land, and ACCESS EASEMENT NO.5 COMMENCING al an iron rod found for the southwest corner of said 812,99 acre tracl, being also the southeast comer of Ihal certain 8.B I acre tract of land as described in a deed to GC&E Services, Inc, of record in Volume 2621, Page 136 oflho Deed Records of Wliliamson County, Texas and being in Ihe north line of Slale Highway 29, a 100 fool wide right-or-way; THENCE, N 30° 15' 56" E, deparling the north line of said Slale Highway 29 and over and across said 812.99 acro lrael, for a distance of 1297.29 feet to the POINT OF BEGINNING and being the southwest cOiner of thO herein described Uaet; THENCE, continuing over and across said 812.99 acre iracl, with Ihe west, north, east and soulh lines of tho herein described lracl, the following five (5) courses: 1. N 04" 2S' 53' E for a distance 0(60.00 feet to Ihe northwest corner of the herein described tract, 2. S 85" 33' 5r E for a distance of 50.00 feet to llle nor1heast cornor oflhe horejn described tracl, 3. S 04 v 26' 0 I" W for a distance of 60.00 feel to the southeast corner of the herein described Iracl, and 4. N 85" 33' 57' W for a distance of 50.00 feet to Ihe POINT OF BEGINNING and containing 0.07 acres of land, and ACCESS EASEMENT NO.6 COMMENCING al an iron rod found for an ell corner in Ihe west line of said B 12.99 acrelract and being the southeast corner of thai certain 98.30 acre tract of land as described in a deed to Millon lee & Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records ofWi!liamson Counly, Texas; THENCE, N 33~' 40' 54' E, departing Ihe southeast corner of said 98.30 acre tracl, and over and across said 812.99 acre tract, for a distance of 1693.58 feet to the POINT OF BEGINNING and being the southeast corner of the herein described tract; THENCE, continuing over and across said 812.99 acre tracl, with the south, west, north, and east lines of the herein described tract, the following four (4) courses: 1. N 62" 09' 48" W (or a distance of 53.BO feet to the southwest corner of Ihe herein described Iract and being in a Cllrve to the left, 2. along said Cllrve 10 Ihe left, an arc distance of 60.12 feet, said curve having a radius of 275.00 feel, a central angle of 12" 31' 33~ and a chord of which bears N 45<> 04' 08" E for a chord distance of 60.00 feel to Ihe norlhwest corner of the herein described tract. Page 3 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 16 Exhibit H Attachment number 11 \nPage 25 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F.N. 6169 (WOW) AUGUST 7,2000 PBS&J JOB NO. 440190.00 2501 3. S 63 ~ 05' 0 I~ E for a distance of 50.92 feel to the northeast corner of the herein described tract and being In a curve to the righl, and 4. along said curve 10 the right, an arc distance of 60.09 feet. said curve heWing a radius of 325.00 feel, a central angle of 10" 35' 40' and a chord of which bears S 42" 11' 56" W for a chord dislance o[ 60.00 [eel 10 Ihe POINT OF BEGINNING and conlaining 0.07 acres o[ land. Bearings are based on Ihe Texas Siale Plane Coordinate System, Cenlral Zone, NAD 1983 Convergence:; 01"21'2r. THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS Thall, William D. Warrick, a Reo'islered Professional Land Surveyor, do hereby state thai the above description is true and correct to Ihe besl of my knowledge and bolief and thailhe properly described herein was determined by a survey made on the ground during July and August, 2000 under my direction and supervision. WITNESS MY HAND AND SEAL at Austin, Travis County, Texas this the t, day of August, 2000, A.D. PBS&J P.O. Box 102690 Austin, Texas 78716-21390 /{litit~~ /.J .I~"V/U'( William D. Warrick Registered Professional land Surveyor No. 4426· Siale of Texas Page 4 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 17 Exhibit H Attachment number 11 \nPage 26 of 72 Item # L SCALE: 1"=300' I AUGUST, 2000 ~'t GRAPHIC SCALE LEGEND: --.-------~ .. CURVE Cl C? CUHVE TABL( tHO 8EAR,tIG to' 45'04 'oa: ~ s 42""56 II NiC 60,12 110.09 fANG CHORD .10.16 60.00 JO.l,\ 60.00 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 18 Exhibit H Attachment number 11 \nPage 27 of 72 Item # L W1E 1I l2 U l4 , , \ DlST 60.00 !JO.OO (;0.00 ~O.OO \ , , \ , , 8[AR111G II 04'25'SJ" E S 8!)'3J'S7" t S 04'26'01 ,. IV N 8:J'jJ'5T Vi \ \ \ , , _\ 4(IS67 lie (HA,~E~ ~~~?gJ'.s tI,W~O UII.VCT, \ Tract D 41.94 Acre! EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 19 Exhibit H Attachment number 11 \nPage 28 of 72 Item # L CURVE OElTA C1 09'~O'20~ C2 10'15'38" (:3 00'41'J7- C4 CO'3fl'lO" , , TrllOt D \ SO.If) Acrl>:f \ L1I,E II l2 " l4 l5 l6 l7 1.8 ~IB~O A-: IIn.-'l), II. TlPf>!t S70/~8l DR.Yc,r, LI~( TABL( 0151 BEARING 5,28 S 77'00'47" VI 50.09 N 06'JO'19~ W 10.95 N 77'OO'49~ E 50,32 S 06'JO'19" E 51.89 S 80'013'0" W GO,01 N 09'[J3'46~ VI 51.89 N 80'06'11" E GO.OO S 09'53'46' E curNr TA8LE fMO:US CHD SEARING ARC J?!l,OQ " 81'50'41" E 54)34 775.00 fI B2'C8'14~ E 49.19 670.00 S 79'45'21'· \'i lUI 730.00 fJ 79'016'50" [ 8.11 TNW CHORD 27.49 ~J4,78 24.u6 49.1:.' 4.06 R.ll 4.06 B.11 SCALE: 1"=300' AUGUST, 2000 GRAPHIC ScALE o • • • • • -"- M\f. LECEN,~D,--: __ _ C'~:i~RETE Ijf','.l.lJlf.'T srr ,R()~. 1100 fOJ~,l) U,C'i 1'.,,0 Sf.[ cone·11 SP,li){.t sn p r:. n"'l sn IIiJI HAL Sri' Ii'J-lO,~G U~t P(}!lU': Ul,lfIY fAStvwr D~},~t·,C[ r»:[v"~{f S')[IiM..K ----St'IN~"Y l'll~ Tract C 21.74 Acr~8 It 37<;,3 ,_ lUI ~UTlnL \V""" EO f:,.~ 01 t',~_\lr_r. EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 20 Exhibit H Attachment number 11 \nPage 29 of 72 Item # L “Exhibit B” Exhibit H Attachment number 11 \nPage 30 of 72 Item # L 7.99ACRES EFFLUENT POND F.N. 6155 (WOW) AUGUST 7, 2000 PBSSJ JOB NO. 440190.00 5001 DESCRIPTION OF A 7.99 ACRE TRACT OF LAND, SITUATED IN THE A. H. PORTER SURVEY, ABSTRACT, BEING A PORTION OF THAT CERTAIN CALLED 812.99 ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 OF THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEMS, SAID 7.99 BEING DESCRIBED BY METES AND BOUNDS AS FOllOWS: COMMENCING al an iron (od found for the mosl westerly northwest corner of said 812.99 acre Iracl, being also tho southwest corner of that certain 98.30 acre tract as described in a deed to Millon Lee & Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records of Williamson County, Texas and being in the east line of Ihal certain 20.0 acre Iract of land as described In a deed to Mrs, Sam Goldonberg of record in Volume 1705, Page 793 of Ihe Deed Records of Williamson County, T oxas; THENCE, S 21 0 12' 27" E, with the west line of said 812.99 acre lract and tho east line of said 20 aero lract, for a distance of 425.84 feol to a point; THENCE, N 69 0 27' 50' E, departing Ihe east line of said 20 aero tract and over and across said 812.99 acre tract, (or a distance of 436.92 feel to Y.z inch iron rod \-'1ith cap set at the POINT Of BEGINNING and the northwest corner of the herein described troel; THENCE, continuing over and across said 812.99 acre tract, wilh Ihe north, east, south and west lines of tho herein described tract, Ihe following nine (9) courses: 1, N 69 0 27' 50' F. for a distunce of 221.10 feel 10 n Yl inch Iron rod with cap set althe beginning of a curve to the right, 2. along said cU/ve 10 the right, an arc distance of26,93 (eel, said curve having a radius of 325.00 feel, a central angle of 04° 44' 52' and a chord bearing of N 71 0 50' is" E for a chord dislance of 26.92 feet to a Yllnch iron rod with cap set allhe end of said curve and being the northeast corner of the herein described tract, 3, S 15" 47' 22" E for a distance of 148.25 reel to a y.; Inch Iron rod with cap sel, 4. S S8~ 29' 54' E for a distance of 213.27 feel 10 a % inch iron rod with cap sel, 6, S 44" 27' 38" E for a distance of 148.74 feel to a Yz inch iron rod with cap sel, 6. S 06" 14' 43" E for a distance of 689,71 feel to a % inch iron rod wilh cap set, 7. S 41" 05' 05" E for a distance of 154.30 feci to a ~ inch iron rod with cap sel al the soulheasl corner of Ihe horein described tracl, 8. N 86 .... 46' 02" W (or a distance of 255.00 foot to a 01 inch iron rod wHh cap set at the southwest corner of the herein described Iracl, and 9. N 25" 48' 30' W for a dis lance of 1142.53 feet to Ihe POINT BEGINNING and conlaining 7.99 acres of land. Bearings are based on Ihe Texas Slate Plane Coordinate System, Central Zone, NAD 1983 Convergence:;:: 01 "21 '27", THE STATE OF TEMS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS Thall, William D, Warrick, a Registered Professional land Surveyor, do hereby slate thai the above description is true and correct to Ihe besl of my knowledge and belief and Ihal Ihe property described herein was delennined by a survey made on Ihe ground during July and August, 2000 under my direction and supervision, WITNESS MY HAND AND SEAL al Auslln, Travis Counly, Texas this Ihe 7" day of August, 2000, A.D. ."'~ . ~'" ,\1'0 "'"'' 1'12+' f0j~' /J J//. .J PBS&J Af...,'r' •• ·.~\8rE;; •••• "9~ ,././(/C:~-vu P.O. Box 162690 /JJ0/~(;, 11 ~(} ... (f, Williarn D, Warrick Austin, Toxas 78716-2~"ilLii':if6:WMRiCK ~egisto(ed Professional Land Surveyor ~'~\~><·M'2i3;~~.i~1': o. 4426 -State of Texas 'i"A:·.?I:" 8:)\0, ... : .... 0 . ,,,) .. ,,,,,,.,'1'<- ~ SUf\ ~'/'­-~~ EXHIBIT B EXISTING EFFLUENT POND PAGE 1 Exhibit H Attachment number 11 \nPage 31 of 72 Item # L “Exhibit C” Exhibit H Attachment number 11 \nPage 32 of 72 Item # L 7.99ACRES EFFLUENT POND F.N. 6155 (WOW) AUGUST 7, 2000 PBSSJ JOB NO. 440190.00 5001 DESCRIPTION OF A 7.99 ACRE TRACT OF LAND, SITUATED IN THE A. H. PORTER SURVEY, ABSTRACT, BEING A PORTION OF THAT CERTAIN CALLED 812.99 ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 OF THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEMS, SAID 7.99 BEING DESCRIBED BY METES AND BOUNDS AS FOllOWS: COMMENCING al an iron (od found for the mosl westerly northwest corner of said 812.99 acre Iracl, being also tho southwest corner of that certain 98.30 acre tract as described in a deed to Millon Lee & Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records of Williamson County, Texas and being in the east line of Ihal certain 20.0 acre Iract of land as described In a deed to Mrs, Sam Goldonberg of record in Volume 1705, Page 793 of Ihe Deed Records of Williamson County, T oxas; THENCE, S 21 0 12' 27" E, with the west line of said 812.99 acre lract and tho east line of said 20 aero lract, for a distance of 425.84 feol to a point; THENCE, N 69 0 27' 50' E, departing Ihe east line of said 20 aero tract and over and across said 812.99 acre tract, (or a distance of 436.92 feel to Y.z inch iron rod \-'1ith cap set at the POINT Of BEGINNING and the northwest corner of the herein described troel; THENCE, continuing over and across said 812.99 acre tract, wilh Ihe north, east, south and west lines of tho herein described tract, Ihe following nine (9) courses: 1, N 69 0 27' 50' F. for a distunce of 221.10 feel 10 n Yl inch Iron rod with cap set althe beginning of a curve to the right, 2. along said cU/ve 10 the right, an arc distance of26,93 (eel, said curve having a radius of 325.00 feel, a central angle of 04° 44' 52' and a chord bearing of N 71 0 50' is" E for a chord dislance of 26.92 feet to a Yllnch iron rod with cap set allhe end of said curve and being the northeast corner of the herein described tract, 3, S 15" 47' 22" E for a distance of 148.25 reel to a y.; Inch Iron rod with cap sel, 4. S S8~ 29' 54' E for a distance of 213.27 feel 10 a % inch iron rod with cap sel, 6, S 44" 27' 38" E for a distance of 148.74 feel to a Yz inch iron rod with cap sel, 6. S 06" 14' 43" E for a distance of 689,71 feel to a % inch iron rod wilh cap set, 7. S 41" 05' 05" E for a distance of 154.30 feci to a ~ inch iron rod with cap sel al the soulheasl corner of Ihe horein described tracl, 8. N 86 .... 46' 02" W (or a distance of 255.00 foot to a 01 inch iron rod wHh cap set at the southwest corner of the herein described Iracl, and 9. N 25" 48' 30' W for a dis lance of 1142.53 feet to Ihe POINT BEGINNING and conlaining 7.99 acres of land. Bearings are based on Ihe Texas Slate Plane Coordinate System, Central Zone, NAD 1983 Convergence:;:: 01 "21 '27", THE STATE OF TEMS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS Thall, William D, Warrick, a Registered Professional land Surveyor, do hereby slate thai the above description is true and correct to Ihe besl of my knowledge and belief and Ihal Ihe property described herein was delennined by a survey made on Ihe ground during July and August, 2000 under my direction and supervision, WITNESS MY HAND AND SEAL al Auslln, Travis Counly, Texas this Ihe 7" day of August, 2000, A.D. ."'~ . ~'" ,\1'0 "'"'' 1'12+' f0j~' /J J//. .J PBS&J Af...,'r' •• ·.~\8rE;; •••• "9~ ,././(/C:~-vu P.O. Box 162690 /JJ0/~(;, 11 ~(} ... (f, Williarn D, Warrick Austin, Toxas 78716-2~"ilLii':if6:WMRiCK ~egisto(ed Professional Land Surveyor ~'~\~><·M'2i3;~~.i~1': o. 4426 -State of Texas 'i"A:·.?I:" 8:)\0, ... : .... 0 . ,,,) .. ,,,,,,.,'1'<- ~ SUf\ ~'/'­-~~ EXHIBIT B EXISTING EFFLUENT POND PAGE 1 Exhibit H Attachment number 11 \nPage 33 of 72 Item # L “Exhibit D” Exhibit H Attachment number 11 \nPage 34 of 72 Item # L TEXAS COMMISSION ON ENVIRONMENTAL QUALITY P.O. Box 13087 Austin, Texas 78711-3087 PERMIT TO DISCHARGE WASTES under provisions of Chapter 26 of the Texas Water Code City of Georgetown whose mailing address is 300 Industrial Avenue #1 Georgetown, Texas 78626 PERMIT NO. WQ0014232001 This amendment supersedes and replaces Permit No. WQ0014232001 issued November 17,2008. Nature of Business Producing Waste: Domestic wastewater treatment operation, SIC Code 4952. General Description and Location of Waste Disposal System: Description: The Cimarron Hills Wastewater Treatment Facility consists of an activated sludge process plant using the conventional mode. Treatment units in the Interim I and II phase include fine screen, anoxic basin, aeration basin, final clarifier, aerobic sludge digester, effluent filter and chlorine contact chamber. The facility is in operation. Treatment units in the Final phase will add another module consisting of an anoxic basin, aeration basin, final clarifier, aerobic sludge digester, effluent filter and chlorine contact chamber. The facility includes one storage pond with a total surface area of 5.8 acres and total capacity of 54 acre-feet for storage of treated effluent prior to irrigation in the Interim I and II phases. The facility will include two storage ponds with a total surface area of 13 acres and total capacity of 133.91 acre-feet for storage of treated effluent prior. to irrigation in the Final phase. The permittee is authorized to' dispose of treated domestic wastewater effluent at a daily average flow not to exceed 0.20 MGD via surface irrigation of 100 acres of public access (golf course) land in the Interim I phase, 0.24 MGD via surface irrigation of 100 acres of public access (golf course) land in the Interim II phase, and 0.43 MGD (golf course in the final phase), 0.03 MGD (frontage in the final phase) via surface irrigation of 152.8 acres of public access (137.52 acres golf course and 15.28 acres frontage) land in the Final phase. Application rates to the irrigated land shall not exceed 2.24 acre-feet per year per acre irrigated in the Interim I phase, 2.69 acre-feet per year per acre irrigated in the Interim II phase, 3.5 acre-feet per year per acre irrigated in the Final phase on the golf course, 2.2 acre-feet per year per acre irrigated in the final phase on the frontage. The irrigated crops include bermuda grass, winter rye grass and native grass. Location: The wastewater treatment facility and disposal site are located approximately 5.8 miles west of Interstate Highway 35 and 1.05 miles north of State Highway 29, in Williamson County, Texas. (See Attachment A.) Drainage Area: The wastewater treatment facility and disposal site are located in the drainage basin of Middle Fork San Gabriel River, a tributary of the San GabriellNorth Fork San Gabriel River in Segment No. 1248 of the Brazos River Basin. No discharge of pollutants into water in the State is authorized by this permit. This permit and the authorization contained herein shall expire at midnight on December 1, 2017. ISSUED DATE: MAR 16 2010 Exhibit H Attachment number 11 \nPage 35 of 72 Item # L City of Georgetown Pennit No. WQ0014232001 EFFLUENT LIMITATIONS AND MONITORING REQUIREMENTS Page 2 Conditions of the Permit: No discharge of pollutants into water in the State is authorized. A. Effluent Limitations Character: Volume: Treated Domestic Sewage Effluent Daily Average Flow -0.20 MGD in the Interim I Phase Daily Average Flow -0.24 MGD in the Interim II Phase Daily Average Flow -0.43 MGD (golf course in the Final Phase) Daily Average Flow -0.03 MGD (frontage in the Final Phase) Quality: The following effluent limitations shall be required: Effluent Concentrations (Not to Exceed) Daily 7-Day Daily Single Parameter Average Average Maximum Grab mg/l mg/l mg/ mg/l Biochemical Oxygen 5 7.5 13 18 Demand (5-day) Total Suspended Solids 10 15 25 35 The pH shall not be less than 6.0 standard units nor greater than 9.0 standard units. , The effluent shall be chlorinated in a chlorine contact chamber to a residual of 1.0 mg/1 with a minimum detention time of 20 minutes. If the effluent is to be transferred to a holding pond or tank, re-chlorination prior to the effluent being delivered into the irrigation system will be required. A trace chlorine residual shall be maintained in the effluent at the point of irrigation application. B. Monitoring Requirements: Parameter Flow Biochemical Oxygen Demand (5-day) Total Suspended Solids pH Chlorine Residual Monitoring Frequency Five/week One/week One/week One/month Five/week Sample Type Instantaneous Grab Grab Grab Grab The monitoring shall be done after the final treatment unit and prior to storage of the treated effluent. If the effluent is land applied directly from the treatment system, monitoring shall be done after the final treatment unit and prior to land application. These records shall be maintained on a monthly basis and be available at the plant site for inspection by authorized representatives of the Commission for at least three years. Exhibit H Attachment number 11 \nPage 36 of 72 Item # L City of Georgetown Permit No. WQ0014232001 STANDARD PERMIT CONDITIONS This permit is granted in accordance with the Texas Water Code and the rules and other Orders of the Commission and the laws of the State of Texas. DEFINITIONS All definitions in Section 26.001 of the Texas Water Code and 30 TAC Chapter 305 shall apply to this permit and are incorporated by reference. Some specific definitions of words or phrases used in this permit are as follows: 1. Flow Measurements a. Daily average flow -the arithmetic average of all determinations of the daily flow within a period of one calendar month. The daily average flow determination shall consist of determinations made on at least four separate days. If instantaneous measurements are used to determine the daily flow, the determination shall be the arithmetic average of all instantaneous measurements taken during that month. Daily average flow determination for intelmittent discharges shall consist of a minimum of three flow determinations on days of discharge. b. Annual average flow -the arithmetic average of all daily flow determinations taken within the preceding 12 consecutive calendar months. The annual average . flow determination shall consist of daily flow volume determinations made by a totalizing meter, charted on a chart recorder and limited to major domestic wastewater discharge facilities with a 1 million gallons per day or greater permitted flow. c. Instantaneous flow -the measured flow during the minimum time required to interpret the flow measuring device. 2. Concentration Measurements a. Daily average concentration -the arithmetic average of all effluent samples, composite or grab as required by this permit, within a period of one calendar month, consisting of at least four separate representative measurements. 1. For domestic wastewater treatment plants -When four samples are not available in a calendar month, the arithmetic average (weighted by flow) of all values in the previous four consecutive month period consisting of at least four measurements shall be utilized as the daily average concentration. 11. F or all other wastewater treatment plants -When four samples are not available in a calender month, the arithmetic average (weighted by flow) of all values taken during the month shall be utilized as the daily average concentration. . b. 7-day average concentration -the arithmetic average of all effluent samples, composite or grab as required by this permit, within a period of one calendar week, Sunday through Saturday. c. Daily maximum concentration -the maximum concentration measured on a single day, by the sample type specified in the permit, within a period of one calender month. 3. Sample Type a. Composite sample -For domestic wastewater, a composite sample is a sample made up of a minimum of three effluent portions collected in a continuous 24-hour period or during the period of daily discharge if less than 24 hours, and combined in volumes proportional to flow, and collected at the intervals required by 30 TAC § 319.9 (a). For industrial wastewater, a composite sample is a sample made up of a minimum of three effluent portions collected in a continuous 24-hour period or during the period of daily discharge if less than 24 hours, and combined in volumes proportional to flow, and collected at the intervals required by 30 TAC § 319.9 (b). b. Grab sample -an individual sample collected in less than 15 minutes. 4. Treatment Facility (facility) -wastewater facilities used in the conveyance, storage, treatment, recycling, reclamation and/or disposal of domestic sewage, industrial wastes, agricultural wastes, recreational wastes, or other wastes including sludge handling or disposal facilities under the jurisdiction of the Commission. Page 3 Exhibit H Attachment number 11 \nPage 37 of 72 Item # L City of Georgetown Permit No. WQ0014232001 5. The term "sewage sludge" is defined as solid, semi-solid, or liquid residue generated during the treatment of domestic sewage in 30 TAC Chapter 312. This includes the solids which have not been classified as hazardous waste separated from wastewater by unit processes. 6. Bypass -the intentional diversion of a waste stream from any portion of a treatment facility. MONITORING REQUIREMENTS 1. Monitoring Requirements Monitoring results shall be collected ;:tt the intervals specified in the permit. Unless otherwise specified in this permit or otherwise ordered by the Commission, the permittee shall conduct effluent sampling in accordance with 30 TAC §§ 319.4 - 319.12. As provided by state law, the permittee is subject to administrative, civil and criminal penalties, as applicable, for negligently or knowingly violating the Texas Water Code, Chapters 26, 27, and 28, and Texas Health and Safety Code, Chapter 361, including but not limited to knowingly making any false statement, representation, or certification on any report, record or other document submitted or required to be maintained under this permit, including monitoring reports, records or reports of compliance or noncompliance, or falsifying, tampering with or knowingly rendering inaccurate any monitoring device or method required by this permit or violating any other requirement imposed by state or federal regulations. 2. Test Procedures a. Unless otherwise specified in this permit, test procedures for the analysis of pollutants shall comply with procedures specified in 30 TAC §§ 319.11 -319.12. Measurements, tests and calculations shall be accurately accomplished in a representative manner. b. All laboratory tests submitted to demonstrate compliance with this permit must meet the requirements of 30 TAC Chapter 25, Environmental Testing Laboratory Accreditation and Certification. 3. Records of Results a. Monitoring samples and measurements shall be taken at times and in a manner so as to be representative of the monitored activity. b. Except for records of monitoring information required by this permit related to the permittee's sewage sludge use and disposal activities, which shall be retained for a period of at least five years, monitoring and reporting records, including strip charts and records of calibration and maintenance, copies of all records required by this permit, and records of all data used to complete the application for this permit shall be retained at the facility site, or shall be readily available for review by a TCEQ representative for a period of three years from the date of the record or sample, measurement, report, or application. This period shall be extended at the request of the Executive Director. c. Records of monitoring activities shall include the following: i. date, time and place of sample or measurement; ii. identity of individual who collected the sample or made the measurement. iii. date and time of analysis; iv. identity of the individual and laboratory who performed the analysis; v. the technique or method of analysis; and vi. the results of the analysis or measurement and quality assurance/quality control records. The period during which records are required to be kept shall be automatically extended to the date of the final disposition of any administrative or judicial enforcement action that may be instituted against the permittee. 4. Additional Monitoring by Permittee If the permittee monitors any pollutant at the location(s) designated herein more frequently than required by this permit using approved analytical methods as specified above, all results of such monitoring shall be included in determining compliance with permit requirements. Page 4 Exhibit H Attachment number 11 \nPage 38 of 72 Item # L City of Georgetown Permit No. WQ0014232001 5. Calibration of Instruments All automatic flow measuring or recording devices and all totalizing meters for measuring flows shall be accurately calibrated by a trained person at plant start-up and as often thereafter as necessary to ensure accuracy, but not less often than annually unless authorized by the Executive Director for a longer period. Such person shall verify in writing that the device is operating properly and giving accurate results. Copies of the verification shall be retained at the facility site and/or shall be readily available for review by a TCEQ representative for a period of three years. 6. Compliance Schedule Reports Reports of compliance or noncompliance with, or any progress reports on, interim and final requirements contained in any compliance schedule of the permit shall be submitted no later than 14 days following each schedule date to the Regional Office and the Enforcement Division (MC 224). 7. Noncompliance Notification a. In accordance with 30 TAC § 305.125(9), any noncompliance which may endanger human health or safety, or the environment shall be reported by the permittee to the TCEQ. Report of such information shall be provided orally or by facsimile transmission (FAX) to the Regional Office within 24 hours of becoming aware of the noncompliance. A written submission of such information shall also be provided by the permittee to the Regional Office and the Enforcement Division (MC 224) within five working days of becoming aware of the noncompliance. The written submission shall contain a description of the noncompliance and its cause; the potential danger to human health or safety, or the environment; the period of noncompliance, including exact dates and times; if the noncompliance has not been corrected, the time it is expected to continue; and steps taken or planned to reduce, eliminate, and prevent recurrence of the noncompliance, and to mitigate its adverse effects. b. The following violations shall be reported tmder Monitoring and Reporting Requirement 7.a.: 1. Unauthorized discharges as defined in Permit Condition 2(g). ii. Any unanticipated bypass which exceeds any effluent limitation in the permit. c. In addition to the above, any effluent violation which deviates from the permitted effluent limitation by more than 40% shall be reported by the permittee in writing to the Regional Office and the Enforcement Division (MC 224) within 5 working days of becoming aware of the noncompliance. d. Any noncompliance other than that specified in this section, or any required information not submitted or submitted incorrectly, shall be reported to the Enforcement Division (MC 224) as promptly as possible. 8. In accordance with the procedures described in 30 TAC §§ 35.301 -35.303 (relating to Water Quality Emergency and Temporary Orders) if the permittee knows in advance of the need for a bypass, it shall submit prior notice by applying for such authorization. 9. Changes in Discharges of Toxic Substances All existing manufacturing, commercial, mining, and silvicultural permittees shall notify the Regional Office, orally or by facsimile transmission within 24 hours, and both the Regional Office and the Enforcement Division (MC 224) in writing within five (5) working days, after becoming aware of or having reason to believe: a. That any activity has occurred or will occur which would result in the discharge, on a routine or frequent basis, of any toxic pollutant listed at 40 CFR Part 122, Appendix D, Tables II and III (excluding Total Phenols) which is not limited in the permit, if that discharge will exceed the highest of the following "notification levels": Page 5 1. One hundred micrograms per liter (100 flg/L); ii. Two hundred micrograms per liter (200 /lg/L) for acrolein and acrylonitrile; five hundred micrograms per liter (500 /lg/L) for 2,4-dinitrophenol and for 2-methyl-4,6-dinitrophenol; and one milligram per liter (1 mg/L) for antimony; iii. Five (5) times the maximum concentration value reported for that pollutant in the permit application; or iv. The level established by the TCEQ. Exhibit H Attachment number 11 \nPage 39 of 72 Item # L City of Georgetown Permit No. WQ0014232001 b. That any activity has occurred or will occur which would result in any discharge, on a nonroutine or infrequent basis, of a toxic pollutant which is not limited in the permit, if that discharge will exceed the highest of the following "notification levels": i. Five hundred micrograms per liter (500 p,g/L); ii. One milligram per liter (1 mg/L) for antimony; iii. Ten (10) times the maximum concentration value reported for that pollutant in the permit application; or iv. The level established by the TCEQ. 10. Signatories to Reports All reports and other information requested by the Executive Director shall be signed by the person and in the manner required by 30 TAC § 305.128 (relating to Signatories to Reports). PERMIT CONDITIONS 1. General a. When the permittee becomes aware that it failed to submit any relevant facts in a permit application, or submitted incorrect information in an application or in any report to the Executive Director, it shall promptly submit such facts or information. b. This permit is granted on the basis of the information supplied and representations made by the permittee during action on an application, and relying upon the accuracy and completeness of that information and those representations. After notice and opportunity for a hearing, this permit may be modified, suspended, or revoked, in whole or in part, in accordance with 30 TAC Chapter 305, Subchapter D, during its term for good cause including, but not limited to, the following: 1. Violation of any terms or conditions of this permit; ii. Obtaining this permit by misrepresentation or failure to disclose fully all relevant facts; or iii. A change in any condition that requires either a temporary or permanent reduction or elimination of the authorized discharge. c. The permittee shall furnish to the Executive Director, upon request and within a reasonable time, any information to determine whether cause exists for amending, revoking, suspending or terminating the permit. The permittee shall also furnish to the Executive Director, upon request, copies of records required to be kept by the permit. 2. Compliance a. Acceptance of the permit by the person to whom it is issued constitutes acknowledgment and agreement that such person will comply with all the terms and conditions embodied in the permit, and the rules and other orders of the Commission. b. The permittee has a duty to comply with all conditions of the permit. Failure to comply with any permit condition constitutes a violation of the permit and the Texas Water Code or the Texas Health and Safety Code, and is grounds for enforcement action, for permit amendment, revocation or suspension, or for denial of a permit renewal application or an application for a permit for another facility. c. It shall not be a defense for a permittee in an enforcement action that it would have been necessary to halt or reduce the permitted activity in order to maintain compliance with the cDnditions of the permit. d. The permittee shall take all reasonable steps to minimize or prevent any discharge or sludge use or disposal or other permit violation which has a reasonable likelihood of adversely affecting human health or the environment. e. Authorization from the Commission is required before beginning any change in the permitted facility or activity that may result in noncompliance with any permit requirements. f. A permit may be amended, suspended and reissued, or revoked for cause in accordance with 30 TAC §§ 305.62 and 305.66 and Texas Water Code Section 7.302. The filing of a request by the permittee for a permit amendment, Page 6 Exhibit H Attachment number 11 \nPage 40 of 72 Item # L City of Georgetown Permit No. WQOOl4232001 suspension and reissuance, or termination, or a notification of planned changes or anticipated noncompliance, does not stay any permit condition. g. There shall be no unauthorized discharge of wastewater or any other waste. For the purpose of this permit, an unauthorized discharge is considered to be any discharge of wastewater into or adjacent to water in the state at any location not permitted as an outfall or otherwise defined in the Special Provisions section of this permit. h. The permittee is subject to administrative, civil, and criminal penalties, as applicable, under Texas Water Code §§ 7.051 -7.075 (relating to Administrative Penalties), 7.101 -7.111 (relating to Civil Penalties), and 7.141 -7.202 (relating to Criminal Offenses and Penalties). 3. Inspections and Entry a. Inspection and entry shall be allowed as prescribed in the Texas Water Code Chapters 26, 27, and 28, and Texas Health and Safety Code Chapter 361. b. The members of the Commission and employees and agents of the Commission are entitled to enter any public or private property at any reasonable time for the purpose of inspecting and investigating conditions relating to the quality of water in the state or the compliance with any rule, regulation, permit or other order of the Commission. Members, employees, or agents of the Commission and Commission contractors are entitled to enter public or private property at any reasonable time to investigate or monitor or, if the responsible party is not responsive or there is an immediate danger to public health or the environment, to remove or remediate a condition related to the quality of water in the state. Members, employees, Commission contractors, or agents acting under this authority who enter private property shall observe the establishment's rules and regulations concerning safety, internal security, and fire protection, and if the property has management in residence, shall notify management or the person then in charge of his presence and shall exhibit proper credentials. If any member, employee, Commission contractor, or agent is refused the right to enter in or on public or private property under this authority, the Executive Director may invoke the remedies authorized in Texas Water Code Section 7.002. The statement above, that Commission entry shall occur in accordance with an establishment's rules and regulations concerning safety, internal security, and fire protection, is not grounds for denial or restriction of entry to any part of the facility, but merely describes the Commission's duty to observe appropriate rules and regulations during an inspection. 4. Permit Amendment and/or Renewal a. The permittee shall give notice to the Executive Director as soon as possible of any planned physical alterations or additions to the permitted facility if such alterations or additions would require a permit amendment or result in a violation of permit requirements. Notice shall also be required under this paragraph when: i. The alteration or addition could significantly change the nature or increase the quantity of pollutants discharged. This notification applies to pollutants which are subject neither to effluent limitations in the permit, nor to notification requirements in Monitoring and Reporting Requirements No.9; ii. The alteration or addition results in a significant change in the permittee's sludge use or disposal practices, and such alteration, addition, or change may justify the application of permit conditions that are different from or absent in the existing permit, including notification of additional use or disposal sites not reported during the permit application process or not reported pursuant to an approved land application plan. b. Prior to any facility modifications, additions, or expansions that will increase the plant capacity beyond the permitted flow, the permittee must apply for and obtain proper authorization from the Commission before commencing construction. c. The permittee must apply for an amendment or renewal at least 180 days prior to expiration of the existing permit in order to continue a permitted activity after the expiration date of the permit. If an application is submitted prior to the expiration date of the permit, the existing permit shall remain in effect until the application is approved, denied, or returned. If the application is returned or denied, authorization to continue such activity shall terminate upon the effective date of the action. If an application is not submitted prior to the expiration date of the permit, the permit shall expire and authorization to continue such activity shall terminate. d. Prior to accepting or generating wastes which are not described in the permit application or which would result in a significant change in the quantity or quality of the existing discharge, the permittee must report the proposed changes to the Commission. The permittee must apply for a permit amendment reflecting any necessary changes in permit conditions, including effluent limitations for pollutants not identified and limited by this permit. Page 7 Exhibit H Attachment number 11 \nPage 41 of 72 Item # L City of Georgetown Permit No. WQ0014232001 e. In accordance with the Texas Water Code § 26.029(b), after a public hearing, notice of which shall be given to the permittee, the Commission may require the permittee, from time to time, for good cause, in accordance with applicable laws, to conform to new or additional conditions. 5. Permit Transfer a. Prior to any transfer of this pelmit, Commission approval must be obtained. The Commission shall be notified in writing of any change in control or ownership of facilities authorized by this permit. Such notification should be sent to the Applications Review and Processing Team (MC 148) of the Water Quality Division. b. A permit may be transferred only according to the provisions of 30 TAC § 305.64 (relating to Transfer of Permits) and 30 TAC § 50.133 (relating to Executive Director Action on Application or WQMP update). 6. Relationship to Hazardous Waste Activities This permit does not authorize any activity of hazardous waste storage, processing, or disposal which requires a permit or other authorization pursuant to the Texas Health and Safety Code. 7. Property Rights A permit does not convey any property rights of any sort, or any exclusive privilege. 8. Permit Enforceability The conditions of this permit are severable, and if any provision of this permit, or the application of any provision of this permit to any circumstances, is held invalid, the application of such provision to other circumstances, and the remainder of this permit, shall not be affected thereby. 9. Relationship to Permit Application The application pursuant to which the permit has been issued is incorporated herein; provided, however, that in the event of a conflict between the provisions of this permit and the application, the provisions of the permit shall control. 10. Notice of Bankruptcy. a. Each permittee shall notify the Executive Director, in writing, immediately following the filing of a voluntary or involuntary petition for bankruptcy under any chapter of Title 11 (Bankruptcy) of the United States Code (11 USC) by or against: i. the permittee; ii. an entity (as that term is defined in 11 USC, § 101 (14)) controlling the permittee or listing the permit or permittee as property of the estate; or iii. an affiliate (as that term is defined in 11 USC, § 101(2)) of the permittee. b. This notification must indicate: i. the name of the permittee; ii. the permit number(s); iii. the bankruptcy court in which the petition for bankruptcy was filed; and IV. the date of filing of the petition. OPERATIONAL REQUIREMENTS 1. The permittee shall at all times ensure that the facility and all of its systems of collection, treatment, and disposal are properly operated and maintained. This includes, but is not limited to, the regular, periodic examination of wastewater solids within the treatment plant by the operator in order to maintain an appropriate quantity and quality of solids inventory as described in the various operator training manuals and according to accepted industry standards for process control. Process control, maintenance, and operations records shall be retained at the facility site, or shall be readily available for review by a TCEQ representative, for a period of three years. Page 8 Exhibit H Attachment number 11 \nPage 42 of 72 Item # L City of Georgetown Permit No. WQ0014232001 2. Upon request by the Executive Director, the permittee shall take appropriate samples and provide proper analysis in order to demonstrate compliance with Commission rules. Unless otherwise specified in this permit or otherwise ordered by the Commission, the permittee shall comply with all applicable provisions of 30 TAC Chapter 312 concerning sewage sludge use and disposal and 30 TAC §§ 319.21 -319.29 concerning the discharge of certain hazardous metals. 3. Domestic wastewater treatment facilities shall comply with the following provisions: a. The permittee shall notify the Municipal Permits Team, Wastewater Permitting Section (MC 148) of the Water Quality Division, in writing, of any facility expansion at least 90 days prior to conducting such activity. b. The permittee shall submit a closure plan for review and approval to the Municipal Permits Team, Wastewater Permitting Section (MC 148) of the Water Quality Division, for any closure activity at least 90 days prior to conducting such activity. Closure is the act of permanently taking a waste management unit or treatment facility out of service and includes the permanent removal from service of any pit, tank, pond, lagoon, surface impoundment and/or other treatment unit regulated by this permit. 4. The permittee is responsible for installing prior to plant start-up, and subsequently maintaining, adequate safeguards to prevent the discharge of untreated or inadequately treated wastes during electrical power failures by means of alternate power sources, standby generators, and/or retention of inadequately treated wastewater. 5. Unless otherwise specified, the permittee shall provide a readily accessible sampling point and, where applicable, an effluent flow measuring device or other acceptable means by which effluent flow may be determined. 6. The permittee shall remit an annual water quality fee to the Commission as required by 30 TAC Chapter 21. Failure to pay the fee may result in revocation of this permit under Texas Water Code § 7 .302(b)( 6). 7. Documentation For all written notifications to the Commission required of the permittee by this permit, the permittee shall keep and make available a copy of each such notification under the same conditions as self-monitoring data are required to be kept and made available. Except for information specified as not confidential in 30 TAC § 1.5( d), any information submitted pursuant to this permit may be claimed as confidential by the submitter. Any such claim must be asserted in the manner prescribed in the application form or by stamping the words "confidential business information" on each page containing such information. If no claim is made at the time of submission, information may be made available to the public without further notice. If the Commission or Executive Director agrees with the designation of confidentiality, the TCEQ will not provide the information for public inspection unless required by the Texas Attorney General or a court pursuant to an open records request. If the Executive Director does not agree with the designation of confidentiality, the person submitting the information will be notified. 8. Facilities which generate domestic wastewater shall comply with the following provisions; domestic wastewater treatment facilities at permitted industrial sites are excluded. a. Whenever flow measurements for any domestic sewage treatment facility reach 75 percent of the permitted daily average or annual average flow for three consecutive months, the permittee must initiate engineering and financial planning for expansion and/or upgrading of the domestic wastewater treatment and/or collection facilities. Whenever the flow reaches 90 percent of the permitted daily average or annual average flow for three consecutive months, the permittee shall obtain necessary authorization from the Commission to commence construction of the necessary additional treatment and/or collection facilities. In the case of a domestic wastewater treatment facility which reaches 75 percent of the permitted daily average or annual average flow for three consecutive months, and the planned population to be served or the quantity of waste produced is not expected to exceed the design limitations of the treatment facility, the permittee shall submit an engineering report supporting this claim to the Executive Director of the Commission. If in the judgement of the Executive Director the population to be served will not cause permit noncompliance, then the requirement of this section may be waived. To be effective, any waiver must be in writing and signed by the Director of the Enforcement Division (MC 149) of the Commission, and such waiver of these requirements will be reviewed upon expiration of the existing permit; however, any such waiver shall not be interpreted as condoning or excusing any violation of any permit parameter. b. The plans and specifications for domestic sewage collection and treatment works associated with any domestic permit Page 9 Exhibit H Attachment number 11 \nPage 43 of 72 Item # L City of Georgetown Permit No. WQ0014232001 must be approved by the Commission, and failure to secure approval before commencing construction of such works or making a discharge is a violation of this permit and each day is an additional violation until approval has been secured. c. Permits for domestic wastewater treatment plants are granted subject to the policy of the Commission to encourage the development of area-wide waste collection, treatment and disposal systems. The Commission reserves the right to amend any domestic wastewater permit in accordance with applicable procedural requirements to require the system covered by this permit to be integrated into an area-wide system, should such be developed; to require the delivery of the wastes authorized to be collected in, treated by or discharged from said system, to such area-wide system; or to amend this permit in any other particular to effectuate the Commission's policy. Such amendments may be made when the changes required are advisable for water quality control purposes and are feasible on the basis of waste treatment technology, engineering, financial, and related considerations existing at the time the changes are required, exclusive of the loss of investment in or revenues from any then existing or proposed waste collection, treatment or disposal system. 9. Domestic wastewater treatment plants shall be operated and maintained by sewage plant operators holding a valid certificate of competency at the required level as defined in 30 TAC Chapter 30. 10. Facilities which generate industrial solid waste as defined in 30 TAC § 335.1 shall comply with these provisions: a. Any solid waste, as defined in 30 TAC § 335.1 (including but not limited to such wastes as garbage, refuse, sludge from a waste treatment, water supply treatment plant or air pollution control facility, discarded materials, discarded materials to be recycled, whether the waste is solid, liquid, or semisolid), generated by the permittee during the management and treatment of wastewater, must be managed in accordance with all applicable provisions of 30 TAC Chapter 335, relating to Industrial Solid Waste Management. b. Industrial wastewater that is being collected, accumulated, stored, or processed before discharge through any final discharge outfall, specified by this permit, is considered to be industrial solid waste until the wastewater passes through the actual point source discharge and must be managed in accordance with all applicable provisions of 30 TAC Chapter 335. c. The permittee shall provide written notification, pursuant to the requirements of 30 TAC § 335.8(b)(1), to the Environmental Cleanup Section (MC 127) of the Remediation Division informing the Commission of any closure activity involving an Industrial Solid Waste Management Unit, at least 90 days prior to conducting such an activity. d. Construction of any industrial solid waste management unit requires the prior written notification of the proposed activity to the Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division. No person shall dispose of industrial solid waste, including sludge or other solids from wastewater treatment processes, prior to fulfilling the deed recordation requirements of 30 TAC § 335.5. e. The term "industrial solid waste management unit" means a landfill, surface impoundment, waste-pile, industrial furnace, incinerator, cement kiln, injection well, container, drum, salt dome waste containment cavern, or any other structure vessel, appurtenance, or other improvement on land used to manage industrial solid waste. f. The permittee shall keep management records for all sludge (or other waste) removed from any wastewater treatment process. These records shall fulfill all applicable requirements of 30 TAC Chapter 335 and must include the following, as it pertains to wastewater treatment and discharge: 1. Volume of waste and date(s) generated from treatment process; 11. Volume of waste disposed of on-site or shipped off-site; iii. Date(s) of disposal; iv. Identity of hauler or transporter; v. Location of disposal site; and vi. Method of final disposal. The above records shall be maintained on a monthly basis. The records shall be retained at the facility site, or shall be readily available for review by authorized representatives of the TCEQ for at least five years. 11. For industrial facilities to which the requirements of 30 TAC Chapter 335 do not apply, sludge and solid wastes, including tank cleaning and contaminated solids for disposal, shall be disposed of in accordance with Chapter 361 of the Texas Health and Safety Code. TCEQ Revision 06/2008 Page 10 Exhibit H Attachment number 11 \nPage 44 of 72 Item # L City of Georgetown Permit No. WQOOI423200I SLUDGE PROVISIONS The permittee is authorized to dispose of sludge only at a Texas Commission on Environmental Quality (TCEQ) authorized land application site or co-disposal landfill. The disposal of sludge by land application on property owned, leased or under the direct control of the permittee is a violation of the permit unless the site is authorized by the TCEQ. This provision does not authorize Distribution and Marketing of sludge. This provision does not authorize land application of Class A Sludge. This provision does not authorize the permittee to land apply sludge on property owned, leased or under the direct control of the permittee. SECTION I. REQUIREMENTS APPLYING TO ALL SEWAGE SLUDGE LAND APPLICATION A. General Requirements 1. The permittee shall handle and dispose of sewage sludge in accordance with 30 TAC Chapter 312 and all other applicable state and federal regulations in a manner which protects public health and the environment from any reasonably anticipated adverse effects due to any toxic pollutants which may be present in the sludge. 2. In all cases, if the person (permit holder) who prepares the sewage sludge supplies the sewage sludge to another person for land application use or to the owner or lease holder of the land, the permit holder shall provide necessary information to the parties who receive the sludge to assure compliance with these regulations. 3. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (MC 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. B. Testing Requirements 1. Sewage sludge shall be tested once during the term of this permit in accordance with the method specified in both 40 CFR Part 261, Appendix II and 40 CFR Part 268, Appendix I [Toxicity Characteristic Leaching Procedure (TCLP)l or other method, which receives the prior approval of the TCEQ for the contaminants listed in Table 1 of 40 CFR Section 261.24. Sewage sludge failing this test shall be managed according to RCRA standards for generators of hazardous waste, and the waste's disposition must be in accordance with all applicable requirements for hazardous' waste processing, storage, or disposal. Following failure of any TCLP test, the management or disposal of sewage sludge at a facility other than an authorized hazardous waste processing, storage, or disposal facility shall be prohibited until such time as the permittee can demonstrate the sewage sludge no longer exhibits the hazardous waste toxicity characteristics (as demonstrated by the results of the TCLP tests). A written report shall be provided to both the TCEQ Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division and the Regional Director (MC Region 11) within 7 days after failing the TCLP Test. Page 11 The report shall contain test results, certification that unauthorized waste management has stopped and a summary of alternative disposal plans that comply with RCRA standards for the management of hazardous waste. The report shall be addressed to: Director, Permitting and Remediation Support Division (MC 129), Texas Commission on Environmental Quality, P. O. Box 13087, Austin, Texas 78711-3087. In addition, the permittee shall prepare an annual report on the results of all sludge toxicity testing. This annual report shall be submitted to the TCEQ Regional Office (Me Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. Exhibit H Attachment number 11 \nPage 45 of 72 Item # L City of Georgetown Permit No. WQ0014232001 2. Sewage sludge shall not be applied to the land if the concentration of the pollutants exceed the pollutant concentration criteria in Table 1. The frequency of testing for pollutants in Table 1 is found in Section I.C. Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel PCBs Selenium Zinc * Dry weight basis TABLE 1 Ceiling Concentration (Milligrams per kilogram)* 75 85 3000 4300 840 57 75 420 49 100 7500 3. Pathogen Control Page 12 All sewage sludge that is applied to agricultural land, forest, a public contact site, or a reclamation site shall be treated by one of the following methods to ensure that the sludge meets either the Class A or Class B pathogen requirements. a. Six alternatives are available to demonstrate compliance with Class A sewage sludge. The first 4 options require either the density of fecal coliform in the sewage sludge be less than 1000 Most Probable Number (MPN) per gram of total solids (dry weight basis), or the density of Salmonella sp. bacteria in the sewage sludge be less than three MPN per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. Below are the additional requirements necessary to meet the definition of a Class A sludge. Alternative 1 -The temperature of the sewage sludge that is used or disposed shall be maintained at or above a specific value for a period oftime. See 30 TAC Section 312.82(a)(2)(A) for specific information. Alternative 2 -The pH of the sewage sludge that is used or disposed shall be raised to above 12 std. units and shall remain above 12 std. units for 72 hours. The temperature of the sewage sludge shall be above 52 degrees Celsius for 12 hours or longer during the period that the pH of the sewage sludge is above 12 std. units. At the end of the 72-hour period during which the pH of the sewage sludge is above 12 std. units, the sewage sludge shall be air dried to achieve a percent solids in the sewage sludge greater than 50 percent. Alternative 3 -The sewage sludge shall be analyzed for enteric viruses prior to pathogen treatment. The limit for enteric viruses is less than one Plaque-forming Unit per four grams of total solids (dry weight basis) either before or following pathogen treatment. See 30 TAC Section 312.82(a)(2)(C)(i-iii) for specific information. The sewage sludge shall be analyzed for viable helminth ova prior to pathogen treatment. The limit for viable helminth ova is less than one per four grams of total solids (dry weight basis) either before or following pathogen treatment. See 30 TAC Section 312.82(a)(2)(C)(iv-vi) for specific information. Alternative 4 -The density of enteric viruses in the sewage sludge shall be less than one Plaque-forming Unit per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. The density of viable helminth ova in the sewage sludge shall be less than one per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. Alternative 5 (PFRP) -Sewage sludge that is used or disposed of shall be treated in one of the processes to Further Reduce Pathogens (PFRP) described in 40 CFR Part 503, Appendix B. PFRP include composting, heat drying, heat treatment, and thermophilic aerobic digestion. Alternative 6 (PFRP Equivalent) -Sewage sludge that is used or disposed of shall be treated in a process that has been approved by the U. S. Environmental Protection Agency as being equivalent to those in Alternative 5. Exhibit H Attachment number 11 \nPage 46 of 72 Item # L City of Georgetown Permit No. WQ0014232001 Page 13 Alternative 1 - i. A minimum of seven random samples of the sewage sludge shall be collected within 48 hours of the time the sewage sludge is used or disposed of during each monitoring episode for the sewage sludge. 11. The geometric mean of the density of fecal coliform in the samples collected shall be less than either 2,000,000 MPN per gram of total solids (dry weight basis) or 2,000,000 Colony Forming Units per gram of total solids (dry weight basis). Alternative 2 -Sewage sludge that is used or disposed of shall be treated in one of the Processes to Significantly Reduce Pathogens (PSRP) described in 40 CFR Part 503, Appendix B, so long as all of the following requirements are met by the generator of the sewage sludge. i. Prior to use or disposal, all the sewage sludge must have been generated from a single location, except as provided in paragraph v. below; 11. An independent Texas Licensed Professional Engineer must make a certification to the generator of a sewage sludge that the wastewater treatment facility generating the sewage sludge is designed to achieve one of the PSRP at the permitted design loading of the facility. The certification need only be repeated if the design loading of the facility is increased. The certification shall include a statement indicating the design meets all the applicable standards specified in Appendix B of 40 CFR Part 503; iii. Prior to any off-site transportation or on-site use or disposal of any sewage sludge generated at a wastewater treatment facility, the chief certified operator of the wastewater treatment facility or other responsible official who manages the processes to significantly reduce pathogens at the wastewater treatment facility for the permittee, shall certify that the sewage, sludge underwent at least the minimum operational requirements necessary in order to meet one of the PSRP. The acceptable processes and the minimum operational and record keeping requirements shall be in accordance with established U. S. Environmental Protection Agency final guidance; iv. All certification records and operational records describing how the requirements of this paragraph were met shall be kept by the generator for a minimum of three years and be available for inspection by commission staff for review; and v. If the sewage sludge is generated from a mixture of sources, resulting from a person who prepares sewage sludge from mote than one wastewater treatment facility, the resulting derived product shall meet one of the PSRP, and shall meet the certification, operation, and record keeping requirements of this paragraph. Alternative 3 -Sewage sludge shall be treated in an equivalent process that has been approved by the U. S. Environmental Protection Agency, so long as all of the following requirements are met by the generator of the sewage sludge. i. Prior to use or disposal, all the sewage sludge must have been generated from a single location, except as provided in paragraph v. below; ii. Prior to any off-site transportation or on-site use or disposal of any sewage sludge generated at a wastewater treatment facility, the chief certified operator of the wastewater treatment facility or other responsible official who manages the processes to significantly reduce pathogens at the wastewater treatment facility for the permittee, shall certify that the sewage sludge underwent at least the minimum operational requirements necessary in order to meet one of the PSRP. The acceptable processes and the minimum operational and record keeping requirements shall be in accordance with established U. S. Environmental Protection Agency final guidance; 111. All certification records and operational records describing how the requirements of this paragraph were met shall be kept by the generator for a minimum of three years and be available for inspection by commission staff for review; iv. The Executive Director will accept from the U. S. Environmental Protection Agency a finding of equivalency to the defined PSRP; and Exhibit H Attachment number 11 \nPage 47 of 72 Item # L City of Georgetown Permit No. WQ0014232001 v. If the sewage sludge is gener?lted from a mixture of sources resulting from a person who prepares sewage sludge from more than one wastewater treatment facility, the resulting derived product shall meet one of the Processes to Significantly Reduce Pathogens, and shall meet the certification, operation, and record keeping requirements of this paragraph. In addition, the following site restrictions must be met if Class B sludge is land applied: i. Food crops with harvested parts that touch the sewage sludge/soil mixture and are totally above the land surface shall not be harvested for 14 months after application of sewage sludge. 11. Food crops with harvested parts below the surface of the land shall not be harvested for 20 months after application of sewage sludge when the sewage sludge remains on the land surface for 4 months or longer prior to incorporation into the soil. 111. Food crops with harvested parts below the surface of the land shall not be harvested for 38 months after application of sewage sludge when the sewage sludge remains on the land surface for less than 4 months prior to incorporation into the soil. IV. Food crops, feed crops, and fiber crops shall not be harvested for 30 days after application of sewage sludge. v. Animals shall not be allowed to graze on the land for 30 days after application of sewage sludge. vi. Turf grown on land where sewage sludge is applied shall not be harvested for 1 year after application of the sewage sludge when the harvested turf is placed on either land with a high potential for public exposure or a lawn. Vll. Public access to land with a high potential for public exposure shall be restricted for 1 year after application of sewage sludge. viii. Public access to land with a low potential for public exposure shall be restricted for 30 days after application of sewage sludge. ix. Land application of sludge shall be in accordance with the buffer zone requirements found in 30 TAC Section 312.44. 4. Vector Attraction Reduction Requirements Page 14 All bulk sewage sludge that is applied to agriculhrral land, forest, a public contact site, or a reclamation site shall be treated by one of the following alternatives 1 through 10 for Vector Attraction Reduction. Alternative 1 -The mass of volatile solids in the sewage sludge shall be reduced by a minimum of38 percent. Alternative 2 -If Alternative 1 cannot be met for an anaerobically digested sludge, demonstration can be made by digesting a portion of the previously digested sludge anaerobically in the laboratory in a bench-scale unit for 40 additional days at a temperature between 30 and 37 degrees Celsius. Volatile solids must be reduced by less than 17 percent to demonstrate compliance. Alternative 3 -If Alternative 1 cannot be met for an aerobically digested sludge, demonstration can be made by digesting a portion of the previously digested sludge with a percent solids of two percent or less aerobically in the laboratory in a bench-scale unit for 30 additional days at 20 degrees Celsius. Volatile solids must be reduced by less than 15 percent to demonstrate compliance. Alternative 4 -The specific oxygen uptake rate (SOUR) for sewage sludge treated in an aerobic process shall be equal to or less than 1.5 milligrams of oxygen per hour per gram of total solids (dry weight basis) at a temperature of 20 degrees Celsius. Alternative 5 -Sewage sludge shall be treated in an aerobic process for 14 days or longer. During that time, the temperature of the sewage sludge shall be higher than 40 degrees Celsius and the average temperature of the sewage sludge shall be higher than 45 degrees Celsius. Exhibit H Attachment number 11 \nPage 48 of 72 Item # L City of Georgetown Permit No. WQ0014232001 Alternative 6 -The pH of sewage sludge shall be raised to 12 or higher by alkali addition and, without the addition of more alkali shall remain at 12 or higher for two hours and then remain at a pH of 11.5 or higher for an additional 22 hours at the time the sewage sludge is prepared for sale or given away in a bag or other container. Alternative 7 -The percent solids of sewage sludge that does not contain unstabilized solids generated in a primary wastewater treatment process shall be equal to or greater than 75 percent based on the moisture content and total solids prior to mixing with other materials. Unstabilized solids are defined as organic materials in sewage sludge that have not been treated in either an aerobic or anaerobic treatment process. Alternative 8 -The percent solids of sewage sludge that contains unstabilized solids generated in a primary wastewater treatment process shall be equal to or greater than 90 percent based on the moisture content and total solids prior to mixing with other materials at the time the sludge is used. Unstabilized solids are defmed as organic materials in sewage sludge that have not been treated in either an aerobic or anaerobic treatment process. Alternative 9 - i. Sewage sludge shall be injected below the surface of the land. ii. No significant amount of the sewage sludge shall be present on the land surface within one hour after the sewage sludge is injected. iii. When sewage sludge that is injected below the surface of the land is Class A with respect to pathogens, the sewage sludge shall be injected below the land surface within eight hours after being discharged from the pathogen treatment process. Alternative 10- i. Sewage sludge applied to the land surface or placed on a surface disposal site shall be incorporated into the soil within six hours after application to or placement on the land. ii. When sewage sludge that is incorporated into the soil is Class A with respect to pathogens, the sewage sludge shall be applied to or placed on the land within eight hours after being discharged from the pathogen treatment process. C. Monitoring Requirements Page 15 Toxicity Characteristic Leaching Procedure (TCLP) Test -once during the term of this permit PCBs -once during the term of this permit All metal constituents and fecal coliform or Salmonella sp. bacteria shall be monitored at the appropriate frequency shown below, pursuant to 30 TAC § 312.46(a)(1): Amount of sewage sludge (*) metric tons per 365-day period o to less than 290 290 to less than 1,500 1,500 to less than 15,000 15,000 or greater Monitoring Frequency Once/Year Once/Quarter Once/Two Months Once/Month (*) The amount of bulk sewage sludge applied to the land (dry weight basis). Representative samples of sewage sludge shall be collected and analyzed in accordance with the methods referenced in 30 TAC § 312.7 Exhibit H Attachment number 11 \nPage 49 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SECTION II. REQUIREMENTS SPECIFIC TO BULK SEWAGE SLUDGE FOR APPLICATION TO THE LAND MEETING CLASS A or B PATHOGEN REDUCTION AND THE CUMULATIVE LOADING RATES IN TABLE 2, OR CLASS B PATHOGEN REDUCTION AND THE POLLUTANT CONCENTRATIONS IN TABLE 3 For those permittees meeting Class A or B pathogen reduction requirements and that meet the cumulative loading rates in Table 2 below, or the Class B pathogen reduction requirements and contain concentrations of pollutants below listed in Table 3, the following conditions apply: A. Pollutant Limits B. Pathogen Control Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel Selenium Zinc Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel Selenium Zinc Table 2 Table 3 Cumulative Pollutant Loading Rate (pounds per acre)* 36 35 2677 1339 268 15 Report Only 375 89 2500 Monthly Average Concentration (milligrams per kilogram) * 41 39 1200 1500 300 17 Report Only 420 36 2800 *Dry weight basis All bulk sewage sludge that is applied to agricultural land, forest, a public contact site, a reclamation site, shall be treated by either Class A or Class B pathogen reduction requirements as defined above in Section LB.3. C. Management Practices 1. Bulk sewage sludge shall not be applied to agricultural land, forest, a public contact site, or a reclamation site that is flooded, frozen, or snow-covered so that the bulk sewage sludge enters a wetland or other waters in the State. 2. Bulk sewage sludge not meeting Class A requirements shall be land applied in a manner which complies with the Management Requirements in accordance with 30 TAC Section 312.44. 3. Bulk sewage sludge shall be applied at or below the agronomic rate of the cover crop. Page 16 Exhibit H Attachment number 11 \nPage 50 of 72 Item # L City of Georgetown Permit No. WQ0014232001 4. An information sheet shall be provided to the person who receives bulk sewage sludge sold or given away. The information sheet shall contain the following information: a. The name and address of the person who prepared the sewage sludge that is sold or given away in a bag or other container for application to the land. b. A statement that application of the sewage sludge to the land is prohibited except in accordance with the instruction on the label or information sheet. c. The annual whole sludge application rate for the sewage sludge application rate for the sewage sludge that does not cause any of the cumulative pollutant loading rates in Table 2 above to be exceeded, unless the pollutant concentrations in Table 3 fOlmd in Section II above are met. D. Notification Requirements 1. If bulk sewage sludge is applied to land in a State other than Texas, written notice shall be provided prior to the initial land application to the permitting authority for the State in which the bulk sewage sludge is proposed to be applied. The notice shall include: a. The location, by street address, and specific latitude and longitude, of each land application site. b. The approximate time period bulk sewage sludge will be applied to the site. c. The name, address, telephone number, and National Pollutant Discharge Elimination System permit number (if appropriate) for the person who will apply the bulk sewage sludge. 2. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (Me 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. E. Record keeping Requirements The sludge documents will be retained at the facility site and/or shall be readily available for review by a TCEQ representative. The person who prepares bulk sewage sludge or a sewage sludge material shall develop the following information and shall retain the information at the facility site and/or shall be readily available for review by a TCEQ representative for a period of five years. If the permittee supplies the sludge to another person who land applies the sludge, the permittee shall notify the land applier of the requirements for record keeping found in 30 TAC Section 312.47 for persons who land apply. 1. The concentration (mg/kg) in the sludge of each pollutant listed in Table 3 above and the applicable pollutant concentration criteria (mg/kg), or the applicable cumulative pollutant loading rate and the applicable cumulative pollutant loading rate limit (lbs/ac) listed in Table 2 above. 2. A description of how the pathogen reduction requirements are met (including site restrictions for Class B sludges, if applicable). 3. A description of how the vector attraction reduction requirements are met. 4. A description of how the management practices listed above in Section ILC are being met. 5. The following certification statement: Page 17 "I certify, under penalty of law, that the applicable pathogen requirements in 30 TAC Section 312.82(a) or (b) and the vector attraction reduction requirements in 30 TAC Section 312.83(b) have been met for each site on which bulk sewage sludge is applied. This determination has been made under my direction and supervision in accordance with the system designed to ensure that qualified personnel properly gather and evaluate the information used to determine that the management practices have been met. I am aware that there are significant penalties for false certification including fine and imprisonment." Exhibit H Attachment number 11 \nPage 51 of 72 Item # L City of Georgetown Permit No. WQ0014232001 6. The recommended agronomic loading rate from the references listed in Section II.C.3. above, as well as the actual agronomic loading rate shall be retained. The person who applies bulk sewage sludge or a sewage sludge material shall develop the following information and shall retain the information at the facility site and/or shall be readily available for review by a TCEQ representative indefinitely. If the permittee supplies the sludge to another person who land applies the sludge, the permittee shall notify the land applier of the requirements for record keeping found in 30 TAC Section 312.47 for persons who land apply. 1. A certification statement that all applicable requirements (specifically listed) have been met, and that the permittee understands that there are significant penalties for false certification including fine and imprisonment. See 30 TAC Section 312.47(a)(4)(A)(ii) or 30 TAC Section 312.47(a)(S)(A)(ii), as applicable, and to the permittee's specific sludge treatment activities. 2. The location, by street address, and specific latitude and longitude, of each site on which sludge is applied. 3. The number of acres in each site on which bulk sludge is applied. 4. The date and time sludge is applied to each site. 5. The cumulative amount of each pollutant in pounds/acre listed in Table 2 applied to each site. 6. The total amount of sludge applied to each site in dry tons. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. F. Reporting Requirements The permittee shall report annually to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division, by September 1 of each year the following information: 1. Results of tests performed for pollutants found in either Table 2 or 3 as appropriate for the permittee's land application practices. 2. The frequency of monitoring listed in Section I.C. which applies to the permittee. 3. Toxicity Characteristic Leaching Procedure (TCLP) results. 4. Identity ofhauler(s) and TCEQ transporter number. S. PCB concentration in sludge in mg/kg. 6. Date(s) of disposal. 7. Owner of disposal site( s). 8. Texas Commission on Environmental Quality registration number, if applicable. 9. Amount of sludge disposal dry weight (lbs/acre) at each disposal site. 10. The concentration (mg/kg) in the sludge of each pollutant listed in Table 1 (defined as a monthly average) as well as the applicable pollutant concentration criteria (mg/kg) listed in Table 3 above, or the applicable pollutant loading rate limit (lbs/acre) listed in Table 2 above if it exceeds 90% of the limit. 11. Level of pathogen reduction achieved (Class A or Class B). 12. Alternative used as listed in Section I.B.3.(a. or b.). Alternatives describe how the pathogen reduction requirements are met. If Class B sludge, include information on how site restrictions were met. 13. Vector attraction reduction alternative used as listed in Section I.B.4. 14. Annual sludge production in dry tons/year. 15. Amount of sludge land applied in dry tons/year. Page 18 Exhibit H Attachment number 11 \nPage 52 of 72 Item # L City of Georgetown Permit No. WQ0014232001 16. The certification statement li~ted in either 30 TAC Section 312.47(a)(4)(A)(ii) or 30 TAC Section 312.47(a)(5)(A)(ii) as applicable to the permittee's sludge treatment activities, shall be attached to the annual reporting form. 17. When the amount of any pollutant applied to the land exceeds 90% of the cumulative pollutant loading rate for that pollutant, as described in Table 2, the permittee shall report the following information as an attachment to the annual reporting form. Page 19 a. The location, by street address, and specific latitude and longitude. b. The number of acres in each site on which bulk sewage sludge is applied. c. The date and time bulk sewage sludge is applied to each site. d. The cumulative amount of each pollutant (i.e., pounds/acre) listed in Table 2 in the bulk sewage sludge applied to each site. e. The amount of sewage sludge (i.e., dry tons) applied to each site. The above records shall be maintained on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Exhibit H Attachment number 11 \nPage 53 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SECTION III. REQUIREMENTS APPLYING TO ALL SEWAGE SLUDGE DISPOSED IN A MUNICIPAL SOLJD WASTE LANDFILL A. The permittee shall handle and dispose of sewage sludge in accordance with 30 TAC Chapter 330 and all other applicable state and federal regulations to protect public health and the environment from any reasonably anticipated adverse effects due to any toxic pollutants that may be present. The permittee shall ensure that the sewage sludge meets the requirements in 30 TAC Chapter 330 concerning the quality of the sludge disposed in a municipal solid waste landfill. B. If the permittee generates sewage sludge and supplies that sewage sludge to the owner or operator of a Municipal Solid Waste Landfill (MSWLF) for disposal, the permittee shall provide to the owner or operator of the MSWLF appropriate information needed to be in compliance with the provisions of this permit. C. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (MC 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. D. Sewage sludge shall be tested once during the term of this permit in accordance with the method specified in both 40 CFR Part 261, Appendix II and 40 CFR Part 268, Appendix I (Toxicity Characteristic Leaching Procedure) or other method, which receives the prior approval of the TCEQ for contaminants listed in Table 1 of 40 CFR Section 261.24. Sewage sludge failing this test shall be managed according to RCRA standards for generators of hazardous waste, and the waste's disposition must be in accordance with all applicable requirements for hazardous waste processing, storage, or disposal. Following failure of any TCLP test, the management or disposal of sewage sludge at a facility other than an authorized hazardous waste processing, storage, or disposal facility shall be prohibited until such time as the permittee can demonstrate the sewage sludge no longer exhibits the hazardous waste toxicity characteristics (as demonstrated by the results of the TCLP tests). A written report shall be provided to both the TCEQ Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division and the Regional Director (MC Region 11) of the appropriate TCEQ field office within 7 days after failing the TCLP Test. The report shall contain test results, certification that unauthorized waste management has stopped and a summary of alternative disposal plans that comply with RCRA standards for the management of hazardous waste. The report shall be addressed to: Director, Permitting and Remediation Support Division (MC 129), Texas Commission on Environmental Quality, P. O. Box 13087, Austin, Texas 78711-3087. In addition, the permittee shall prepare an annual report on the results of all sludge toxicity testing. This annual report shall be submitted to the TCEQ Regional Office (MC Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. E. Sewage sludge shall be tested as needed, in accordance with the requirements of 30 TAC Chapter 330. F. Record keeping Requirements The permittee shall develop the following information and shall retain the information for five years. 1. The description (including procedures followed and the results) of all liquid Paint Filter Tests performed. 2. The description (including procedures followed and results) of all TCLP tests performed. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Page 20 Exhibit H Attachment number 11 \nPage 54 of 72 Item # L City of Georgetown Permit No. WQ0014232001 G. Reporting Requirements The permittee shall report annually to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (M C 224) of the Enforcement Division by September 1 of each year the following information: 1. Toxicity Characteristic Leaching Procedure (TCLP) results. 2. Annual sludge production in dry tons/year. 3. Amount of sludge disposed in a municipal solid waste landfill in dry tons/year. 4. Amount of sludge transported interstate in dry tons/year. 5. A certification that the sewage sludge meets the requirements of 30 TAC Chapter 330 concerning the quality of the sludge disposed in a municipal solid waste landfill. 6. Identity ofhauler(s) and transporter registration number. 7. Owner of disposal site(s). 8. Location of disposal site(s). 9. Date( s) of disposal. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Page 21 Exhibit H Attachment number 11 \nPage 55 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SPECIAL PROVISIONS: 1. This permit is granted subject to the policy of the Commission to encourage the development of areawide waste collection, treatment and disposal systems. The Commission reserves the right to amend this permit in accordance with applicable procedural requirements to require the system covered by this permit to be integrated into an areawide system, should such be developed; to require the delivery of the wastes authorized to be collected in, treated by or discharged from said system, to such areawide system; or to amend this permit in any other particular to effectuate the Commission's policy. Such amendments may be made when the changes required are advisable for water quality control purposes and are feasible on the basis of waste treatment technology, engineering, financial, and related considerations existing at the time the changes are required, exclusive of the loss of investment in or revenues from any then existing or proposed waste collection, treatment or disposal system. 2. The permittee shall employ or contract with one or more licensed wastewater treatment facility operators or wastewater system operations companies holding a valid license or registration according to the requirements of 30 TAC Chapter 30, Occupational Licenses and Registrations and in particular 30 TAC Chapter 30, Subchapter J, Wastewater Operators and Operations Companies. This Category C facility must be operated by a chief operator or an operator holding a Category C license or higher. The facility must be operated a minimum of five days per week by the licensed chief operator or an operator holding the required level of license or higher. The licensed chief operator or operator holding the required level of license or higher must be available by telephone or pager seven days per week. Where shift operation of the wastewater treatment facility is necessary, each shift which does not have the on-site supervision of the licensed chief operator must be supervised by an operator in charge who is licensed not less than one level below the category for the facility. 3. The permittee shall maintain and operate the treatment facility in order to achieve optimum efficiency of treatment capability. This shall include required monitoring of effluent flow and quality as well as appropriate grounds and building maintenance. 4. Prior to operation/construction of the Interim II and Final phase wastewater treatment facilities, the permittee shall submit to the TCEQ Wastewater Permitting Section (MC 148) of the Water Quality Division, a summary submittal letter according to the requirements in 30 TAC Section 217.6(c). If requested by the Wastewater Permitting Section, the permittee shall submit plans, specifications and a final engineering design report which comply with the requirements of30 TAC Chapter 217, Design Criteria for Wastewater Treatment Systems. The permittee shall clearly show how the treatment system will meet the permitted effluent limitations required on Page 2 of the permit. 5. The permittee shall comply with the requirements of 30 TAC Section 309.13 (a) through (d). In addition, by ownership of the required buffer zone area, the permittee shall comply with the requirements of 30 TAC Section 309.13(e). 6. The permittee shall provide facilities for the protection of its wastewater treatment facilities from a 100-year flood. 7. The permittee shall notify the TCEQ Regional Office (MC Region 11) and the Applications Review and Processing Team (MC 148) of the Water Quality Division, in writing at least forty-five (45) days prior to the completion of the new facilities. 8. In addition, the permittee is also authorized to haul sludge from the wastewater treatment facility, by a licensed hauler, to the City of Georgetown's Dove Springs, San Gabriel, and Pecan Branch Wastewater Treatment Facilities, Permit Nos. WQOOI0489003, WQOOI0489002, WQOOI0489005, respectively, to be digested, Page 22 Exhibit H Attachment number 11 \nPage 56 of 72 Item # L City of Georgetown Permit No. WQ0014232001 blended, dewatered and then disposed of with the sludge from the plant accepting the sludge. The permittee shall keep records of all sludge removed from the wastewater treatment plant site and these records shall include the following information: a. The volume of sludge hauled; b. The date(s) that sludge was hauled; c. The identity of haulers; and d. The permittee, TCEQ permit number, and location of the wastewater treatment plant to which the sludge is hauled. These records shall be maintained on a monthly basis and shall be reported to the TCEQ Regional Office (MC Region 11) and the TCEQ Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. 9. The irrigated crops include bermuda grass, winter rye grass and native grass. Application rates to the irrigated land shall not exceed 2.24 acre-feet per year per acre irrigated in the Interim I phase, 2.69 acre-feet per year per acre irrigated in the interim II phase, 3.5 acre-feet per year per acre irrigated in the final phase on the golf course, 2.2 acre-feet per year per acre irrigated in the final phase on the frontage. The permittee is responsible for providing equipment to determine application rates and maintaining accurate records of the volume of effluent applied. These records shall be made available for review by the Texas Commission on Environmental Quality and shall be maintained for at least three years. 10. Irrigation practices shall be designed and managed so as to prevent ponding of effluent or contamination of ground and surface waters and to prevent the occurrence of nuisance conditions in the area. Cover crops, the golf course or other ground cover shall be established and well maintained in the irrigation area throughout the year for effluent and nutrient uptake by the crop and to prevent pathways for effluent surfacing. Tailwater control facilities shall be provided as necessary to prevent the discharge of any effluent from the irrigated land. 11. Effluent shall not be applied .for irrigation during rainfall events or when the ground is frozen or saturated. 12. The permittee shall erect adequate signs stating that the irrigation water is from a non-potable water supply for any area where treated effluent is stored or where there exist hose bibs or faucets. Signs shall consist of a red slash superimposed over the international symbol for drinking water accOlnpanied by the message "DO NOT DRINK THE WATER" in both English and Spanish. All piping transporting the effluent shall be clearly marked with these same signs. 13. Spray fixtures for the irrigation system shall be of such design that they cannot be operated by unauthorized personnel. 14. Irrigation with effluent shall be accomplished only when the area specified is not in use. 15. The permittee shall maintain a long term contract with the owner( s) of the land application site which is authorized for use in this permit, or own the land authorized for land application of treated effluent. 16. Holding or storage ponds shall conform to the design criteria for stabilization ponds with regard to construction and levee design and shall maintain a minimum freeboard of two feet according to 30 TAC Chapter 217, Design Criteria for Wastewater Treatment Systems. 17. Permanent transmission lines shall be installed from the holding pond to each tract of land to be irrigated utilizing effluent from that pond. 18. The permittee shall comply with the buffer zone requirements of 30 TAC Section §309.13(c). A wastewater Page 23 Exhibit H Attachment number 11 \nPage 57 of 72 Item # L City of Georgetown Permit No. WQOOI4232001 treatment plant unit, land where surface irrigation using wastewater effluent occurs, or soil absorption systems (including low pressure dosing systems, drip irrigation systems, and evapotranspiration beds) must be located a minimum horizontal distance of 150 feet from a private water well and a minimum horizontal distance of 500 feet from a public water well site as provided by §290.41(c)(1)(C) of this title, spring, or other similar sources of public drinking water. 19. The two irrigation wells on the Cimarron Hills property (identified as Well # 13 and # 14) have been granted a variance to the 150 foot buffer from a wastewater treatment plant unit, land where surface irrigation using wastewater effluent occurs. 20. All abandoned and unused wells shall be properly plugged per 16 TAC §76.1004. A copy of the State of Texas Well Plugging report for each well plugged shall be submitted to the TCEQ Water Quality Assessment Team (MC-ISO). 21. A 150 foot buffer from the Middle Fork San Gabriel River and its tributaries shall be maintained where irrigation with treated effluent will not occur. 22. A 50-foot buffer from all geologically sensitive areas, including closed depressions, fractured and vuggy rock outcrops, solution cavities, sinkholes, and any surface conduit connecting to the cave and areas where irrigation with treated effluent will not occur shall be maintained. All sensitive geologic features shall be marked with signage, are delineated by and protected in native grass vegetations, and have special guard sprinkler heads that prevent the sprinklers from spraying in the direction of the feature. 23. Sensitive geological features identified as G 10, GIS, and G30 in the Geological Assessment report for the Oaks at San Gabriel tract shall maintain a 50 foot buffer plus a 200 foot upgradient buffer from areas where irrigation with treated effluent shall not occur. 24. Due to the absence of a liner certification for the existing wastewater effluent holding pond, within 60 days of this permit amendment issuance, a Texas-licensed professional engineer shall inspect the pond for seepage, inspect the leak detection system, and document the findings. If repairs are needed, a description of the needed repairs and time line for the completion of the repairs shall be submitted. The documentation of the inspection and needed repairs shall be signed and sealed by a Texas-licensed professional engineer, and submitted to the TCEQ Water Quality Assessment Team (MC-I50) within 90 days of permit issuance. 25. The proposed wastewater effluent holding pond liner shall be constnlcted in accordance with 30 TAC §217.203. Prior to use, a liner certification for the pond, which has been signed and sealed by a Texas-licensed professional engineer, shall be submitted to the TCEQ Regional Office (MC Region 11) and the TCEQ Water Quality Assessment Team (MC-I50). 26. Any new recharge features uncovered by construction activities shall be reported to the Edwards Aquifer Program of the TCEQ Regional Office (MC Region 11) within 30 days of discovery. Buffers and best management practices consistent with the special provisions of this permit and 30 TAC Chapter 213 shall be implemented to prevent impact to recharge features from wastewater application and prevent groundwater contamination. Documentation of implement practices shall be forwarded to the TCEQ Water Quality Assessment Team (MC-ISO) within 30 days of approval by the Edwards Aquifer Program of the TCEQ Regional Office (MC Region 11). 27. Existing facilities for the retention of treated or untreated wastewater shall be adequately lined to control seepage. The following methods of pond lining are acceptable. a. In-situ clay soils or placed and compacted clay soils meeting the following requirements: Page 24 Exhibit H Attachment number 11 \nPage 58 of 72 Item # L City of Georgetown Permit No. WQ0014232001 1) More than 30% passing a No. 200 mesh sieve 2) Liquid limit greater than 30% 3) Plasticity index greater than 15 4) A minimum thickness of 2 feet 5) Permeability equal to or less than lxl0-7 cm/sec (*) 6) Soil compaction will be 95% standard proctor at optimum moisture content (*) (*) For new and/or modified ponds only. b. Membrane lining with a minimum thickness of 30 mils, and an underdrain leak detection system. c. An alternate method of pond lining may be utilized with prior approval from the Executive Director. The permittee shall furnish certification by a Texas Licensed Professional Engineer that the completed pond lining meets the appropriate criteria above prior to utilization of the facilities. The certification shall be sent to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division. 28. The permittee shall use cultural practices to promote and maintain the health and propagation of the Bermudagrass (warm season) and winter ryegrass (cool season) or native grass crops and avoid plant lodging. The permittee shall harvest the crops (cut and remove it from the field) at least one time during the year. Harvesting and mowing dates shall be recorded in a log book kept on site to be made available to TCEQ personnel upon request. 29. The physical condition of the land application fields will be monitored on a weekly basis. Any areas with problems such as surface runoff, surficial erosion, stressed or damaged vegetation, etc., will be recorded in the field log kept onsite and corrective measures will be implemented immediately. 30. The permittee shall obtain representative soil samples from the root zones of the areas receiving irrigation. Composite sampling techniques shall be used. Each composite sample shall represent no more than 80 acres with no less than 10 to 15 subsamples representing each composite sample. Subsamples shall be composited by like sampling depth and soil type for analysis and reporting. Soil types are soils that have like topsoil or plow layer textures. These soils shall be sampled individually from 0 to 6 inches, 6 inches to 18 inches and 18 inches to 30 inches below ground level. The permittee shall sample soils in December to February of each year. Soil samples shall be analyzed within 30 days of sample procurement. The permittee shall provide annual soil analyses of the land application area for pH [2: 1 (v/v) water/soil mixture]; conductivity [2: 1 (v/v) water/soil mixture]; total Kjeldahl nitrogen (TKN); nitrate-nitrogen; plant- available potassium, calcium, magnesium, sulfur, and phosphorus; and sodium adsorption ratio (SAR) and its constituent parameter analysis (i.e., water-soluble sodium, calcium, magnesium) shall be obtained from a saturated paste,. The plant nutrient parameters shall be analyzed on a plant available basis. Phosphorus shall be analyzed according to the Mehlich III procedure with inductively coupled plasma; and potassium, calcium, magnesium, sodium, and sulfur may also be analyzed from the same Mehlich III extract. Plant-available phosphorus, potassium, calcium, magnesium, sodium and sulfur shall be reported on a dry weight basis in mg/kg; conductivity, in mmho/cm; pH, in standard units; and water-soluble ions (i.e., sodium, calcium and magnesium), in mg/liter. Kjeldahl procedures that use methods that rely on mercury as a catalyst are not acceptable. If the SAR is greater than 10, amendments (e.g., gypsum) shall be added to the soil to adjust the SAR to less than 10. The permittee shall submit the results of the soil sample analyses with copies of the laboratory reports to the TCEQ Regional Office (MC Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division no later than end of September following the sampling date of each year. Page 25 Exhibit H Attachment number 11 \nPage 59 of 72 Item # L 1 MILE =.:::== =====~~============:::::::3 o 6000 7000 FEET ====~=a:::=====:J 1 KILOMETER ::=:=====~::::::3 1929 )S ROAD CLASSIFICATION Heavy-duty ____ ----Light -duty . _____ =--_=-== Medium-duty-._. ___ -==--==-Unimproved dirt -::---==="'-_ o U.S. Route o State Route ~ ~ > (') ~ ~ :> % ~~ "a-O ~~ ~~ ~ --3(1 (1 ...... tr:I~ ,00 H) '"dO (1) (\) ~.~ Z~ o 0 . ~ ~ ,0 o o ...- ~ N w N o o Exhibit H Attachment number 11 \nPage 60 of 72 Item # L Bryan W. Shaw, Ph.D., Chairman Buddy Garcia, Commissioner Carlos Rubinstein, Commissioner Mark R. Vickery, P.G., Executive Director TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Protecting Texas by Reducing and Preventing Pollution Mr. Glenn Dishong City of Georgetown 300 Industrial Avenue #1 Georgetown, Texas 78626 March 22, 2010 Re: City of Georgetown, Permit No. WQ0014232001 (RNI01609618; CN600412043) Dear Mr. Dishong: Enclosed is a' copy of the above referenced permit for a wastewater treatment facility issued on behalf of the Executive Director pursuant to Chapter 26 of the Texas Water Code. If you are receiving a Texas Pollutant Discharge Elimination System (TPDES) discharge pennit and your system is a new facility or an existing facility that has been reporting to the Texas Commission on Environmental Quality (TCEQ), you may comply with self-reporting requirements by submitting discharge monitoring reports (DMR) electronically over the Web through STEERS (see enclosed flyer). Information about the electronic DMR (eDMR) system is available at www.tceq.state.tx.us/goto/eDMR. We encourage electronic reporting. Discharge facilities that do not use the eDMR system will receive paper DMR forms and instructions from the TCEQ Enforcement Division or from the U.S. Environmental Protection Agency (EPA) if the facility has been submitting DMRs to EPA. If you are receiving a land application (no discharge) permit and are required to report monitoring results, self-reporting forms and instructions will be forwarded to you by the TCEQ Enforcement Division. Enclosed is a "Notification of Completion of Wastewater Treatment Facilities" form. Use this form when the facility begins to operate or goes into a new phase. The form notifies the agency when the proposed facility is completed or when it is placed in operation. This notification complies with the special provision incorporated into the permit. When the agency receives this form, the appropriate pennit requirements will be activated in the compliance system database so that accurate monitoring and reporting can occur. P.O. Box 13087 Austin, Texas 78711-3087 512-239-1000 Internet address: www.tceq.state.tx.us Exhibit H Attachment number 11 \nPage 61 of 72 Item # L Mr. Glenn Dishong Page 2 Should you have any questions, please contact Mr. Julian D. Centeno, Jr., P.E. of the TCEQ's Wastewater Permitting Section at (512) 239-4671 or ifby correspondence, include MC 148 in the letterhead address at the bottom of the previous page. Sincerely, Ch~~M~cf:: Water Quality Division Texas Commission on Environmental Quality CWM/JDC/sp Enclosures ccs: TCEQ, Region 11 Mr. Roger E. Schenk, Camp Dresser and McKee, Inc., 12357-A Riata Trace Parkway, Suite 210, Austin, Texas 78727 Exhibit H Attachment number 11 \nPage 62 of 72 Item # L Bryan W. Shaw, Ph.D., Chairman Buddy Garcia, Commissioner Carlos Rubinstein, Commissioner Mark R. Vickery, P.G., Executive Director TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Protecting Texas by Reducing and Preventing Pollution March 22,2010 TO: Persons on the attached mailing list. RE: City of Georgetown Permit No. WQ0014232001 This letter is your notice that the Texz..s Commission on Environmental Quality (TCEQ) executive director (ED) has issued final approval of the above-named application. According to 30 Texas Administrative Code (TAC) Section 50.135 the approval became effective on March 16, 2010, the date the ED signed the permit or other approval unless otherwise· specified in the permit or other approval. Enclosed is a copy of the Executive Director's response to comments. You may file a motion to overturn with the chief clerk. A motion to overturn is a request for the commission to review the TCEQ ED's approval of the application. Any motion must explain why the comlnission should review the TCEQ executive director's action. According to 30 TAC Section 50.139 an action by the ED is not affected by a motion to overturn filed under this section unless expressly ordered by the commission . . A. motion to overturn must be received by the chief clerk within 23 days after the date of this letter. An original and 7 copies of a motion must be filed with the chief clerk in person, or by mail to the chief clerk's address on the attached mailing list. On the same day the motion is transmitted to the chief clerk, please provide copies to the applicant, the ED's attorney, and the Public Interest Counsel at the addresses listed on the attached mailing list. If a motion to overturn is not acted on by the commission within 45 days after the date of this letter, then the motion shall be deemed overruled. You may also request judicial review of the ED's approval. According to Texas Water Code Section 5.351 a person affected by the ED.'s approval must file a petitIon appealing the ED's approval in TravIs County district court within 30 days after the effective date of the approval. Even if you request judicial review, you still must exhaust your administrative remedies, which includes filing a motion to overturn in accordance with the previous paragraphs. Individual members of the public may seek further information by calling the TCEQ Office of Public Assistance, toll free, at 1-800-687-4040. Sincerely,· c#L LaDdmla Castanuela Chief Clerk LDC/ka P.O. Box 13087 Austin, Texas 78711-3087 512-239-1000 Internet address: www.tceq.state.tx.us . 11:-:,ing Exhibit H Attachment number 11 \nPage 63 of 72 Item # L MAILING LIST for City of Georgetown Permit No. WQ0014232001 FOR THE APPLICANT: Glen Dishong City of Georgetown 300 Industrial Avenue #1 Georgetown, Texas 78626 Roger E. Schenk Camp Dresser and McI(ee, Inc. 12357-A Riata Trace Parkway, Suite 210 Austin, Texas 78727 PROTESTANTS/INTERESTED PERSONS: Bill Kelberlau 2829 Cedar Hollow Road Georgetown, Texas 78628-7007 William Kelberlau 2829 Cedar Hollow Road Georgetown, Texas 78628-7007 John Sommerfeld 101 Windemere West Leander, Texas 78641-1625 FOR THE EXECUTIVE DIRECTOR via electronic mail: Kathy Humphreys, Staff Attorney Texas Commission on Environmental Quality Environmental Law Division MC-173 P.O. Box 13087 Austin, Texas 78711-3087 Julian D. Centeno, Jr. P.E., Technical Staff Texas Commission on Environmental Quality Water Quality Division MC-148 P.O. Box 13087 Austin, Texas 78711-3087 FOR OFFICE OF PUBLIC ASSISTANCE via electronic mail: Bridget Bohac, Director· Texas Commission on Environmental Quality Office of Public Assistance MC-108 P.O. Box 13087 Austin, Texas 78711-3087 FOR PUBLIC INTEREST COUNSEL via electronic mail: BIas J. Coy, Jr., Attorney Texas Commission on Environmental Quality Public Interest Counsel MC-1 03 P.O. Box 13087 Austin, Texas 78711-3087 FOR THE CHIEF CLERK via electronic mail: LaDonna Castafiuela Texas Commission on Environmental Quality Office of Chief Clerk MC-1 05 P.O. Box 13087 Austin, Texas 78711-3087 Exhibit H Attachment number 11 \nPage 64 of 72 Item # L TCEQ PERMIT NO. WQ0014232001 APPLICATION BY BEFORE THE CITY OF GEORGETOWN § § § § § CHIEF CLEf1K~ OFFICi: TEXAS COMMISSION ON v ~ ENVIRONMENTAL QUALITY EXECUTIVE DIRECTOR'S RESPONSE TO PUBLIC COMMENT The Executive Director (ED) of the Texas Commission on Environmental Quality (the Commission or TCEQ) files this Response to Public Comment on the City of Georgetown'S (Georgetown's) application and on the ED's preliminary decision. As required by 30 Texas Administrative Code (TAC) § 55.156, before a permit is issued, the ED prepares a response to all timely, relevant and material, or significant comments. The Office of Chief Clerk timely received one comment from Bill Kelberlau. Mr. Kelberlau withdrew his comment on February 23, 2010. This response addresses all such timely public comments received, whether or not withdrawn. If you need more information about this permit application or the wastewater permitting process, please call the TCEQ Office of Public Assistance at 1-800-687-4040. General information about the TCEQ can be found at our website at www.tceq.state.tx.us. BACKGROUND Description of Facility Georgetown applied to the TCEQ for a major amendment to TCEQ Permit No. WQ0014232001, to authorize an increase in the daily average flow from 200,000 gallons per day to 480,000 gallons per day and to increase the acreage irrigated from 100 acres to 152.8 acres. The existing wastewater treatment facility serves the Cimarron Hills Exhibit H Attachment number 11 \nPage 65 of 72 Item # L Subdivision. The Oaks at San Gabriel residential area will be added to the service area in the interim and final phases. The wastewater treatment facility and disposal site are located approximately 5.8 miles west of Interstate Highway 35 and 1.05 miles north of State Highway 29 in Williamson County, Texas. Procedural Background The permit application was received on February 2, 2009, and declared administratively complete on March 23, 2009. The Notice of Receipt and Intent to Obtain a Water Quality Permit (NORI) was published on April 19, 2009 in The Sunday Sun.l The Notice of Application and Preliminary Decision (NAPD) for a Water Quality Permit was published on December 16, 2009 in The Williamson County Sun. The public comment period ended on January 15, 2010. This application was administratively complete on or after September 1, 1999; therefore, this application is subject to the procedural requirements adopted pursuant to House Bill 801 (76 th Legislature, 1999). Access to Rules, Laws, and Records Please consult the following websites to access the rules and regulations applicable to this permit: • To access the Secretary of State website: www.sos.state.tx.us; • For TCEQ rules in Title 30 of the Texas Administrative Code: www.sos.state.tx.us/tac/ (select "TAC Viewer" on the right, then "Title 30 Environmental Quality"); • For Texas statutes: www.capitol.state.tx.us/statutes/statutes.html; 1 The NORI was inadvertently titled Notice of Application and Preliminary Decision for TPDES Permit For Municipal Wastewater Renewal. The body of the notice, however, reflected that the permitting action is an amendment to increase the volume of discharge and irrigated acreage. The ED has determined that because the language in the NAPD was correct and most of the language in the NORI was correct, Georgetown has substantively complied with the published notice requirements. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 2 Exhibit H Attachment number 11 \nPage 66 of 72 Item # L • To access the TCEQ website: www.tceq.state.tx.us (for downloadable rules in WordPerfect or Adobe PDF formats, select "Rules, Policy, & Legislation," then "Rules and Rulemaking," then "Download TCEQ Rules"); • For Federal rules in Title 40 of the Code of Federal Regulations: www.epa.gov/epahome/cfr40.htm; • For Federal environmental laws: www.epa.gov/epahome/laws.htlTI. Commission records for this facility are available for viewing and copying and are located at TCEQ' s main office in Austin, 12100 Park 35 Circle, Building F, 1 st Floor (Office of Chief Clerk). The permit application, ED's preliminary decision, and draft permit are available for viewing and copying at Georgetown Utility Systems, 300 Industrial Avenue #1, Georgetown, Texas. COMMENTS AND RESPONSES COMMENT 1: Bill Kelberlau inquires what studies/evaluations/inspections have been done to ensure that there is no negative impact on the surrounding environment, San Gabriel water shed and local water wells. RESPONSE 1: Although the wastewater permitting process does not require the submittal of any specific environmental impact studies of the proposed permit boundary area, Chapters 309 and 217 of 30 TAC contain numerous regulations regarding the location and construction of wastewater treatment facilities which are designed to protect human health and the environment. TCEQ' s rules describe both unsuitable site characteristics for the wastewater treatment facilities, and the required buffer distances between Executive Director's Response to Public Comment, TCEQ Pennit No. WQ0014232001 Page 3 Exhibit H Attachment number 11 \nPage 67 of 72 Item # L wastewater treatment facilities and water wells? Chapter 217 of 30 TAC contains required construction specifications of treatment and storage facilities designed to minimize any potential contamination of ground and surface water. This application is for a Texas Land Application Permit which does not authorize the discharge of treated domestic wastewater into waters in the State. The draft permit contains numerous special provisions to minimize the potential of contamination to groundwater and surface water, including requiring Georgetown to: • maintain a minimum horizontal buffer distance of 150 feet from a private water well and 500 feet from a public water well, spring, or other similar sources of public drinking water, from the land irrigated·by wastewater;3 • properly plug abandoned wells according to 16 TAC §76.1004;4 • maintain buffers from land where surface irrigation with treated effluent takes place and all geologically sensitive areas, including closed depres'sions, fractured and vuggy rock outcrops, solution cavities, sinkholes, and any surface conduit connecting to a cave;5 • maintain a 150 foot buffer from the Middle Fork San Gabriel River and its tributaries and land where surface irrigation takes place; 6 • protect the wastewater treatment facilities from a 100-year flood; 7 and • comply with other provisions regarding the maintenance of the land where surface irrigation using wastewater effluent takes place, including crop management and soil sampling. 8 The permit application includes a study of limiting hydraulic and nitrogen application rates as provided by the water balance calculations, crop nitrogen balance 230 TAC §309.l3(a) -(d). 3 See, Draft Pennit, Special Provision # 18. 4 See, Draft Pennit, Special Provision #20. 5 See, Draft Pennit, Special Provisions #22, #23, and #26. 6 See, Draft Permit, Special Provision #21. 7 See, Draft Permit, Special Provision #6. 8 See, Draft Permit, Special Provisions #9, #10, #28, #29, and #30. Executive Director's Response to Public Comment, TCEQ Pennit No. WQOOl4232001 Page 4 Exhibit H Attachment number 11 \nPage 68 of 72 Item # L calculations and an effluent storage study. The effluent application rate was calculated in order not to exceed the effluent needed by the root zone of the irrigated crops arrived at in the water balance calculations and prevent excessive nitrogen application. The effluent will not be applied during rainfall events or when the ground is frozen or saturated. The draft permit provides sufficient effluent storage for use at times when the effluent cannot be utilized for irrigation. The effluent limits of 5 mg/l BODs and 10 mg/l TSS are more stringent than the secondary treatment quality required by 30 TAC §309.1 and 30 TAC §213.6(b).9 The effluent must also be disinfected as required by 30 TAC §309.3 for the protection of public health. Additionally, the facility and disposal area are located within the Edwards Aquifer recharge zone, and therefore must comply with all regulations of 30 T AC Chapter 213. Georgetown was required to submit an Edwards Aquifer Protection Plan (EAPP) application to the Executive Director for approval prior to construction.1o An Edwards Aquifer Protection Plan is a general term for the following plans: Water Pollution Abatement Plan (WP AP), Organized Sewage Collection System Plan, Underground Storage Tank Facility Plan, Aboveground Storage Tank Facility Plan, and any modifications, extensions or exceptions to these approved plans.ll To comply with the WP AP Georgetown submitted a detailed geological assessment and proposal for best management practices (BMPs), including measures to prevent pollution of surface water, 9 The effluent limits for public access land application permits are 20 mg!l BOD5 and 20 mg!l TSS. 30 TAC §309.4, set 4. 10 30 TAC §213.4(a). 11 30 TAC §213.5. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 5 Exhibit H Attachment number 11 \nPage 69 of 72 Item # L groundwater, or stormwater. The ED approved Georgetown's WPAP for the wastewater treatment facility in July, 2001. The wastewater permitting process and Edwards Aquifer protection program are two distinct and different programs of the TCEQ. Personnel from the Edwards Aquifer Protection Program, TCEQ Region 11 Office, are responsible for reviewing the EAPP. Once a plan is approved, the site is monitored for compliance by the TCEQ Region 11 Edwards Aquifer Program staff. For additional information regarding the EAPP for this facility, please contact the TCEQ Region 11 office Edwards Aquifer Program staff at (512) 339-2929. Additional information regarding the Edwards Aquifer Program, may be found at: http://www.tceg.state.tx.us/compliance/field ops/eapp/program.html. CHANGES MADE TO THE DRAFT PERMIT IN RESPONSE TO COMJVt:ENT In response to comments made during the comment period, the ED has incorporated the following provision as Special Provision 31, page 26 of the draft permit: 31. This facility for wastewater treatment, storage and disposal is located on the Edwards Aquifer Recharge Zone and is subject to 30 TAC 213 Subchapter A requirements. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 6 Exhibit H Attachment number 11 \nPage 70 of 72 Item # L Respectfully submitted, Texas Commission on Environmental Quality Mark R. Vickery, P.G. Executive Director Robert Martinez, Director Environmental Law Division Byvr~~~¥-~~ ________ _ Katliy ump Environment Law Division State Bar No. 24006911 P.O. Box 13087, MC 173 Austin, Texas 78711-3087 (512) 239-3417 REPRESENTING THE EXECUTIVE DIRECTOR OF THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 7 Exhibit H Attachment number 11 \nPage 71 of 72 Item # L CERTIFICATE OF SERVICE I certify that on the 24th day of February, 2010, the "Executive Director's Response to Public Comment" for Permit No.WQ0014232001 was filed with the Texas Commission on Environmental Quality's Office of Chief Clerk. Exhibit H Attachment number 11 \nPage 72 of 72 Item # L Page 1 of 13 STATE OF TEXAS § AGREEMENT FOR § THE DELIVERY AND USE COUNTY OF WILLIAMSON § OF RECLAIMED WATER THIS AGREEMENT is made and entered into this ___________ day of _________________, 2012 (“Effective Date”) between Cimarron Hills Development, L.L.C.,an Arizona limited liability company ("Customer") and the City of Georgetown (“City”). WITNESSETH: WHEREAS, the City owns, maintains and operates the Cimarron Hills Wastewater Treatment Plant (Texas Commission on Environmental Quality (“TCEQ”) Permit No. WQ0014232001) (copy attached as Exhibit A), which is part of a utility system that provides treated wastewater effluent to serve the non-potable water needs of its customers; and WHEREAS, pursuant to the Development Agreement (defined below), Customer’s predecessor in interest permitted and constructed the “Interim I Phase” of the Cimarron Hills Wastewater Treatment Plant, the treated effluent from which is currently disposed of via land application on the Cimarron Hills Golf Course; and WHEREAS, TCEQ Permit No. WQ0014232001 authorizes the expansion of the Cimarron Hills Wastewater Treatment Plant, and requires that all of the treated effluent from the plant be disposed of via land application on either on the Cimarron Hills Golf Course and, in the final phase, along certain roadway frontage areas, as follows: Plant Size in Millions of Gallons per Day Phase 0.20 MGD Interim I Phase 0.24 MGD Interim II Phase 0.46 MGD Final Phase WHEREAS, the City now owns and operates the Cimarron Hills Wastewater Treatment Plant and the Customer now owns the Cimarron Hills Golf Course and roadway frontage used for land application of treated effluent. WHEREAS, the City and Customer now desire to set forth the terms and conditions related to use of Reclaimed Water in this separate agreement. AGREEMENT NOW, THEREFORE, in consideration of the foregoing and the mutual promises contained herein, the City and Customer do hereby agree as follows: Exhibit I Attachment number 12 \nPage 1 of 72 Item # L Page 2 of 13 1. DEFINITIONS As used herein, capitalized terms shall have the following definitions: “Agreement” means this Agreement for the Delivery and Use of Reclaimed Water. “City” means the City of Georgetown, Texas. “City’s Reclaimed Water System” means the system by which the Reclaimed Water is collected, treated, transported, stored and delivered by the City to the Point of Delivery, including but not limited to the Cimarron Hills Wastewater Treatment Plant, the effluent pump station, reclaimed water piping, and the liner of the Effluent Holding Pond. “Contracted Water Volume” means all Reclaimed Water produced by the Cimarron Hills Wastewater Treatment plant, up to a maximum of 0.46 Million Gallons per Day over a one month period based on daily average flow. “Customer” means Cimarron Hills Development, L.L.C.,an Arizona limited liability company. “Customer’s Irrigation System” means and refers the pump station suction and discharge lines and all systems and components downstream of the Point of Delivery that are owned and maintained by Customer to facilitate irrigation of the Property, including but not limited to pipes, pumps, valves, ponds, spigots, sprinklers, and all components of the Effluent Holding Pond other than the pond liner. “Development Agreement” means the “Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated February 24, 2000 and recorded as Document No. 2000012127 of the Official Property Records of Williamson County, Texas (the “Development Agreement”), which has been amended by the following: (i) that certain “First Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated August 8, 2000 and recorded in the Official Property Records of Williamson County as Document No. 2000052343 (the “First Amended Development Agreement”); (ii) that certain “Second Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated March 21, 2012 and recorded in the Official Property Records of Williamson County as Document No. 2012020883 (the “Second Amended Development Agreement”), (iii) that certain “Amended and Restated Development Agreement” dated to be effective on even date herewith; and (iv) all subsequent amendments thereto. “Effective Date” means the date first written above. Exhibit I Attachment number 12 \nPage 2 of 72 Item # L Page 3 of 13 “Effluent Holding Pond” means that certain effluent holding pond located on Lot 19, BLOCK A, Cimarron Hills PUD Subdivision, Phase 1 Section 6, being 7.99 acres of land, more or less. “Lease” means that certain Lease Agreement by and between Developer’s predecessor in interest and the City dated to be effective on August 8, 2000 and subsequently assigned to Developer, including all amendments. “Non-Potable Water” means the non-potable water to be delivered to the Point of Delivery by the City under this Agreement and sourced from reclaimed water flowing from the Cimarron Hills Wastewater Treatment Plant. “Party” and “Parties” means, as appropriate, either or both the City and Customer or their assigns. “Point of Delivery” means the point where the outfall line from the Cimarron Hills Wastewater Treatment Plant enters the Effluent Holding Pond. “Property” means the Cimarron Hills golf course and the roadway medians and right of way comprising the frontage area of SH 29 under the ownership or control of Customer. The portion of the Property known as the Cimarron Hills golf course is further described on Exhibit B, attached hereto and made a part hereof. The portion of the Property referred to as the frontage area is further shown by diagram or sketch on Exhibit C, attached hereto. "Reclaimed Water" means the treated wastewater effluent produced by the Cimarron Hills Wastewater Treatment Plant or from the City’s other wastewater treatment plants subject to the TCEQ permit provisions relating to reclaimed water production and usage for each plant. “Cimarron Hills Wastewater Treatment Plant” means the City’s Cimarron Hills Wastewater Treatment Plant. “TCEQ” means the Texas Commission on Environmental Quality. “TCEQ Permit” means TCEQ Permit No. WQ0014232001, as the same may be renewed, revised or amended from time to time. 2. TERM Unless terminated pursuant to the terms and conditions of Section 10, below, this Agreement shall commence on the Effective Date and continue in effect for so long as the Property is needed for Exhibit I Attachment number 12 \nPage 3 of 72 Item # L Page 4 of 13 disposal of treated effluent under the TCEQ Permit. 3. USE OF RECLAIMED WATER (a) Customer shall use the Reclaimed Water only for irrigation of the Property. The Customer shall use Reclaimed Water for the irrigation purposes authorized herein in a manner that is consistent with all local, state, and federal regulations, and in such a manner as not to require a state or federal wastewater discharge permit. In particular, Customer shall comply with the terms and conditions pertaining to land application of treated effluent contained or referenced in the TCEQ Permit, the current version of which is attached hereto as Exhibit A and incorporated herein by reference, and with any other applicable federal, state or local laws, rules or regulations. The City agrees that it will not file an application to amend the TCEQ Permit that would require Customer to dispose of more than 0.46 MGD of treated effluent on the Property, to change the type of turf grass on the Property, or increase the irrigation application rates without Customer’s prior written consent, unless such amendment is required by federal or state law or regulation or court order. (b) Customer may propose additional (i.e., new irrigation area, non-irrigation) uses of the Reclaimed Water and request the City’s approval for such additional uses. The City shall review these proposed new use(s) and approve or disapprove each new use of Reclaimed Water in writing. The City shall not unreasonably withhold its approval; provided, however, that the City’s approval may be conditioned upon obtaining authorization from the TCEQ to use Reclaimed Water for the proposed new use. The Parties agree to amend this Agreement to include any City and TCEQ- approved non-irrigation uses of Reclaimed Water requested by Customer. 4. WATER QUALITY (a) Reclaimed Water delivered under this Agreement shall be treated by the City to levels specified by the TCEQ Permit. In the event of unplanned water quality deterioration of the Reclaimed Water in violation of the TCEQ Permit, the City will inform the Customer as soon as practicable and delivery of Reclaimed Water shall be discontinued until quality is restored to the levels specified by the TCEQ Permit. (b) The City does not agree to treat any well water that may be commingled with the Reclaimed Water by Customer, and the City is not responsible for the quality of any comingled water. The City shall monitor water quality as required by the TCEQ. The City and Customer shall comply with all applicable TCEQ regulations relating to the use of Reclaimed Water. (c) The Customer will take all reasonable precautions, including signs and labeling, to clearly identify those portions of Customer’s Irrigation System on the Property as may be necessary to prevent inadvertent human consumption of Reclaimed Water. The Customer shall insure that no inter- connections are made between Customer’s Irrigation System and other water systems. This shall not Exhibit I Attachment number 12 \nPage 4 of 72 Item # L Page 5 of 13 prohibit the storage of potable water, stormwater, surface water, well water and Reclaimed Water in a common storage facility, so long as the common storage facility is for irrigation or other approved uses of the Reclaimed Water, and a backflow prevention system is provided to ensure that the Reclaimed Water cannot flow upstream into the pipes or systems sourcing the other water. (d) The City shall have the right to conduct soil borings and construct and sample monitoring wells at one or more locations at the perimeters of the Property, if such action is required by law. The City shall conduct borings and/or monitoring wells on the Property in locations that will not materially interfere with Customer’s operation or use of the Property. 5. CONTRACTED WATER VOLUME (a) City shall make available to Customer at the Point of Delivery a supply of Reclaimed Water for irrigation of the Property in the amount of the Contracted Water Volume. The supply of Reclaimed Water shall be further subject to any limitations set forth in the TCEQ Permit. The City further agrees to give Customer first priority with respect to all Reclaimed Water generated by the Cimarron Hills Wastewater Treatment Plant prior to selling or furnishing such Reclaimed Water to any third person. (b) Subject to the terms of the TCEQ Permit, Customer shall be required to take the Contracted Water Volume of Reclaimed Water delivered to the Point of Delivery. (c) The Customer may, at its sole expense, use other sources of water during the entire term of this Agreement; provided however, that Customer shall remain obligated to (i) accept the amount of Reclaimed Water generated by the Cimarron Hills Wastewater Treatment Plant up to the Contracted Water Volume at the Point of Delivery and dispose of Reclaimed Water on the Property at the time, in the manner, and in the amounts required under the TCEQ Permit, and (ii) pay the charges set forth in Section 7 below. (d) Subject to the terms of this Agreement, the City shall retain the right to sell the reclaimed water generated by the Cimarron Hills Wastewater Treatment Plant in excess of the Contracted Water Volume to customers other than Customer. 6. RESPONSIBILITY FOR CITY’S RECLAIMED WATER SYSTEM AND CUSTOMER’S IRRIGATION SYSTEM (a) The City shall own, operate, and maintain, at the City’s sole expense, the City’s Reclaimed Water System. (b) Customer shall own, operate, and maintain, at Customer’s sole expense, Customer’s Irrigation System. Customer shall identify, and Customer shall implement, at its sole cost and expense, any Exhibit I Attachment number 12 \nPage 5 of 72 Item # L Page 6 of 13 improvements, upgrades, or modifications to Customer’s Irrigation System required by the TECQ Permit or state or federal law as a condition of receiving Reclaimed Water. Customer agrees to implement and comply with the operation and maintenance plan requirements as stated or referenced in the City’s TCEQ Permit and the rules and regulations of the TCEQ at its Customer’s sole cost and expense. (c) Customer shall provide, if necessary and in a manner approved by the appropriate regulatory agencies or by the City, a positive backflow prevention device between Customer’s Irrigation System and any other water source(s), whether in conjunction with commingled storage or otherwise. The cost of such backflow prevention device and its installation shall be borne by Customer, and the complete operation of the backflow prevention device shall be the responsibility of Customer. Customer agrees to identify to the City all well(s) or other water sources connected to Customer’s Irrigation System. (d) Within ten (10) working days after the Effective Date, and before the end of each calendar year during the term of the Agreement , , Customer shall certify in writing to the City that Customer’s Irrigation System complies with the TCEQ Permit. The certification shall specifically confirm that any holding pond that is part of the Customer’s Irrigation System is compliant with all applicable regulatory requirements for treated wastewater effluent storage facilities located within the Edward’s Aquifer Recharge Zone. Any noncompliant components of the Customer’s Irrigation System shall be identified and a statement of any planned remedial action shall be described in the certification. Customer shall also certify that it has prepared and implemented a written operation and maintenance plan if required by any applicable TCEQ rules. Customer shall promptly provide the City with a copy of any required operation and maintenance plan and any amendments or revisions of the plan. (e) If Customer fails to operate or maintain any part of the Customer’s Irrigation System in a manner that is in compliance with the TCEQ Permit or any applicable federal or state or local laws or rules pertaining to storage, transmission, use or disposal of Reclaimed Water (“Non-Compliance”), City shall provide written notice of the Non-Compliance to Customer. Customer shall have ten (10) days have after the date of said letter to certify to City that the Customer’s Irrigation System is in compliance with all applicable federal, state and local rules and the TCEQ Permit, or if such Non- Compliance cannot be reasonably corrected with diligence in such ten (10) day period, to specify the steps to be taken and estimated date that the Non-Compliance will be corrected. The certification must be in writing and must explain in detail what steps were or will taken to correct the Non- Compliance. If Customer fails or refuses to cure the Non-Compliance within the ten (10) day period (or longer if a longer period is agreed to by the City), the City shall have the right to enter the Property and take any and all actions necessary to maintain, repair and otherwise restore the Customer’s Irrigation System to full compliance and to receive reimbursement for the costs of such maintenance and repairs from the Customer (“Non-Compliance Costs”). Customer shall pay the Non-Compliance Costs to the City in full within three (3) business days following Customer’s receipt of an invoice for same. In addition, Customer shall be solely responsible for all administrative, civil or criminal fees, fines, penalties, claims, notices of violation, judgments, orders, costs, or damages resulting from any and all alleged or actual Non-Compliance(s) and shall indemnify, defend and hold Exhibit I Attachment number 12 \nPage 6 of 72 Item # L Page 7 of 13 the City, its officers, employees, and agents, harmless from all administrative, civil or criminal fees, fines, penalties, claims, notices of violation, judgments, orders, costs, or damages from or arising out of any and all alleged or actual Non-Compliance(s). Customer shall not be responsible for treatment of any Reclaimed Water delivered by the City, and in the event that the City delivers Reclaimed Water to Customer at the Point of Delivery that is not in accordance with the TCEQ Permit, the irrigation of the Property with such water by Customer shall not be deemed Non-Compliance for purposes of this Agreement. 7. RATES, FEES AND CHARGES. Subject to the provisions of Section 7(b) of this Agreement, Customer shall pay the City for the Reclaimed Water delivered by City through the Point of Delivery at the rate that may be established by the City from time to time for Non-Potable Irrigation Water. The City reserves the right to review and revise Non-Potable Irrigation Water rates without the consent of Customer. 8. DELIVERY AND USE (a) Customer recognizes that delivery of the Contracted Water Volume to the Point of Delivery is dependent upon and affected by the volume of wastewater treated at the Cimarron Hills Wastewater Treatment Plant, the conditions of the Effluent Holding Pond, and equipment malfunction and normal maintenance activities. (b) City recognizes that the use of the Contracted Water Volume is dependent upon the volume of reclaimed water in the Effluent Holding Pond and the soil conditions on the Property. If the Customer cannot use Reclaimed Water and non-use could cause an overflow of the Effluent Holding Pond, or such use could cause ponding of Non-Potable water on the Property, or otherwise cause run-off that would result in an unauthorized discharge or any other violation of the TCEQ Permit on a specific day, the Customer shall immediately notify the City by telephone, e-mail, or fax. Notwithstanding the notice requirements set forth in Section 20, notification to City under this Section shall be provided to the following individual, or to such alternate person/numbers as City may designated by written notice to Customer from time to time: City of Georgetown Attn: General Manager of Utilities Phone: (512) 930-3652 Fax: (512) 930-3622 9. DISCLAIMER OF WARRANTIES Exhibit I Attachment number 12 \nPage 7 of 72 Item # L Page 8 of 13 (a) Express Warranties. The City disclaims all express warranties except with regard to those in Section 4(a) of this Agreement relating to the treatment of the Reclaimed Water to meet federal and state standards for Reclaimed Water. The City does not represent nor warrant that the Reclaimed Water delivered to the Customer shall be suitable for any purpose or increase the productivity of the irrigated property or result in any changes to the land, crops, or vegetation. Further, the use of any plans, specifications, water quality analysis or treated wastewater sampling during the negotiations leading to this Agreement serve to merely indicate the general quality of Reclaimed Water which will be delivered to the Customer. Such plans, specifications, water quality analysis or treated wastewater samples create no warranty with regard to the quality or volume of the Reclaimed Water. (b) Implied Warranties. The City disclaims any implied warranties of merchantability or fitness of the Reclaimed Water delivered under this Agreement for any purposes. 10. TERMINATION Customer shall have no right to unilaterally terminate this Agreement. The City may terminate this Agreement if required to do so under the terms and conditions of the TCEQ Permit or if otherwise ordered to do so by the TCEQ. In the event of termination, all rates, fees and charges due as of the effective date of the termination shall be paid in full by Customer to the City within thirty (30) days of the date of receipt by Customer of a final invoice from the City. 11. ASSIGNMENT (a) Assignment by City. The City shall have the right to transfer all or any part of the City’s Reclaimed Water System to another public utility and to assign all or any part of its rights and obligations under this Agreement to another public utility who shall be bound by and be exclusively responsible for all applicable terms and conditions of this Agreement. (b) Assignment by Customer. Customer shall have no right to transfer all or any part of the Customer’s Irrigation System to any other person or entity without the prior written consent of the City, which consent shall not be unreasonably withheld. Notwithstanding the generality of the foregoing, the rights of Customer under this Agreement may be transferred or assigned separately with a corresponding transfer or conveyance of all of the Property. Notice of any such assignment shall be given to the City within thirty (30) days after the effective date thereof. 12. EXCUSE FROM PERFORMANCE BY GOVERNMENTAL ACTS If for any reason during the term of this Agreement, local, state or federal governments or agencies shall fail to issue necessary permits, permit amendments, permit modifications, permit renewals, grant necessary approvals, or shall require any change in the operation of City’s Reclaimed Water System Exhibit I Attachment number 12 \nPage 8 of 72 Item # L Page 9 of 13 or the Cimarron Hills Wastewater Treatment Plant, or the rules and regulations or TCEQ Permit provisions applicable to the application and use of Reclaimed Water, then to the extent that such requirements shall affect the ability of any Party to perform any of the terms of this Agreement, the affected party shall be excused from the performance thereof and a new Agreement shall be negotiated by the Parties hereto to conform with such permits, approvals, or requirements. 13. INDEMNIFICATION (a) The Customer shall indemnify and hold harmless the City, including its officers, agents, employees and representatives, against any and all claims, actions, suits, proceedings, costs, expenses, damages or liabilities (including attorney’s fees) arising out of any injury, illness or disease to persons or damage to property caused, in whole or in part (but if in part, to the extent caused in part), by the Reclaimed Water furnished by the City to the Customer hereunder after delivery thereof to Customer at the Point of Delivery. (b) The Customer shall save and hold harmless and indemnify the City, its agents, representatives and employees from any and all claims, actions, suits, proceedings, costs, penalties, fines, damages and expenses (including attorney's fees) arising out of any Non-Compliance (Section 6(e)) or related to the Customer's use of the Reclaimed Water, or the construction, erection, location, operation, maintenance, repair, installation, replacement or removal of all or any part of the Customer’s Irrigation System. 14. ACCESS The City shall have the right, with prior notice and permission of Customer, with such permission not being unreasonably withheld, to enter upon the Property to review and inspect the Customer’s Irrigation System and operations of the Customer’s Irrigation System to ensure compliance with this Agreement. City shall provide reasonable advance notice to Customer of any such entry, and shall use its best efforts to minimize any disruption or use of the Property. 15. DISCLAIMER OF THIRD PARTY BENEFICIARIES This Agreement is solely for the benefit of the formal Parties to this Agreement and no right or cause of action shall accrue upon or by reason hereof, to or for the benefit of any third party not a formal Party to this Agreement. 16. SEVERABILITY If any court finds any part of this Agreement invalid or unenforceable, such invalidity or Exhibit I Attachment number 12 \nPage 9 of 72 Item # L Page 10 of 13 unenforceability shall not affect the other parts of this Agreement if the rights and obligations of the parties contained therein are not materially prejudiced and if the intentions of the parties can continue to be effective. To that end, this Agreement is declared to be severable. 17. BINDING UPON SUCCESSORS Except as otherwise provided in Section 16 (Severability) and subject to the provisions of Section 11 (Assignment), this Agreement shall be binding upon and shall inure to the benefit of the successors or assigns of the parties hereto. 18. APPLICABLE LAW This Agreement and the provisions contained herein shall be construed, controlled, and interpreted according to the laws of the State of Texas. Venue for any dispute related to this Agreement shall lie with any court of competent jurisdiction in Williamson County, Texas. 19. NOTICES All notices required or authorized under this Agreement shall be given in writing and shall be served by mail on the parties at the addresses listed below: City: Attn: City Manager City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Phone: (512) 930-3652 Fax: (512) 930-3622 Customer: Desert Troon Companies/Cimarron Hills Development 17207 North Perimeter Drive Suite 200 Scottsdale, Arizona 85255 Main Office: 480-563-5247 Fax: 480-513-6665 With additional notice sent to: Cimarron Hills Development 103 Cimarron Hills Trail West Georgetown, Texas 78628 Exhibit I Attachment number 12 \nPage 10 of 72 Item # L Page 11 of 13 Office: 512-763-8705 Fax: 512-763-8383 20. ENTIRE AGREEMENT The Parties recognize that the TCEQ Permit and this Agreement imposes on them certain requirements and limitations regarding the delivery and use of Reclaimed Water to ensure that such delivery and use is incompliance with all federal, state, and local regulations. Except with regard to the TCEQ Permit and applicable federal, state, and local regulations, this written Agreement, in conjunction with the Development Agreement and the Lease, constitute the entire agreement between the Parties as to the use of Reclaimed Water on the Property. 21. CONFLICTS In the event of any conflict between this Agreement and the TCEQ Permit, federal, state or local law, the TCEQ Permit, federal, state or local law shall control over this Agreement. In the event of any conflict between this Agreement and the Development Agreement, or the Lease, this Agreement shall control if the conflict relates to the use of Reclaimed Water by the Customer or to Customer’s Irrigation System. Otherwise the Development Agreement or Lease shall control. IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the date first above written. CUSTOMER: By: _______________________________ Name: _______________________________ Title: _______________________________ CITY: CITY OF GEORGETOWN By: Exhibit I Attachment number 12 \nPage 11 of 72 Item # L Page 12 of 13 George G. Garver, Mayor ATTEST: Jessica Brettle, City Secretary APPROVED AS TO FORM: Bridget Chapman, Assistant City Attorney (Acknowledgements Follow) Exhibit I Attachment number 12 \nPage 12 of 72 Item # L Page 13 of 13 THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by George G. Garver, Mayor of the City of Georgetown, Texas, a home-rule city, on behalf of the City. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ________________________, _______________________ of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said limited liability company. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Exhibit I Attachment number 12 \nPage 13 of 72 Item # L TEXAS COMMISSION ON ENVIRONMENTAL QUALITY P.O. Box 13087 Austin, Texas 78711-3087 PERMIT TO DISCHARGE WASTES under provisions of Chapter 26 of the Texas Water Code City of Georgetown whose mailing address is 300 Industrial Avenue #1 Georgetown, Texas 78626 PERMIT NO. WQ0014232001 This amendment supersedes and replaces Permit No. WQ0014232001 issued November 17,2008. Nature of Business Producing Waste: Domestic wastewater treatment operation, SIC Code 4952. General Description and Location of Waste Disposal System: Description: The Cimarron Hills Wastewater Treatment Facility consists of an activated sludge process plant using the conventional mode. Treatment units in the Interim I and II phase include fine screen, anoxic basin, aeration basin, final clarifier, aerobic sludge digester, effluent filter and chlorine contact chamber. The facility is in operation. Treatment units in the Final phase will add another module consisting of an anoxic basin, aeration basin, final clarifier, aerobic sludge digester, effluent filter and chlorine contact chamber. The facility includes one storage pond with a total surface area of 5.8 acres and total capacity of 54 acre-feet for storage of treated effluent prior to irrigation in the Interim I and II phases. The facility will include two storage ponds with a total surface area of 13 acres and total capacity of 133.91 acre-feet for storage of treated effluent prior. to irrigation in the Final phase. The permittee is authorized to' dispose of treated domestic wastewater effluent at a daily average flow not to exceed 0.20 MGD via surface irrigation of 100 acres of public access (golf course) land in the Interim I phase, 0.24 MGD via surface irrigation of 100 acres of public access (golf course) land in the Interim II phase, and 0.43 MGD (golf course in the final phase), 0.03 MGD (frontage in the final phase) via surface irrigation of 152.8 acres of public access (137.52 acres golf course and 15.28 acres frontage) land in the Final phase. Application rates to the irrigated land shall not exceed 2.24 acre-feet per year per acre irrigated in the Interim I phase, 2.69 acre-feet per year per acre irrigated in the Interim II phase, 3.5 acre-feet per year per acre irrigated in the Final phase on the golf course, 2.2 acre-feet per year per acre irrigated in the final phase on the frontage. The irrigated crops include bermuda grass, winter rye grass and native grass. Location: The wastewater treatment facility and disposal site are located approximately 5.8 miles west of Interstate Highway 35 and 1.05 miles north of State Highway 29, in Williamson County, Texas. (See Attachment A.) Drainage Area: The wastewater treatment facility and disposal site are located in the drainage basin of Middle Fork San Gabriel River, a tributary of the San GabriellNorth Fork San Gabriel River in Segment No. 1248 of the Brazos River Basin. No discharge of pollutants into water in the State is authorized by this permit. This permit and the authorization contained herein shall expire at midnight on December 1, 2017. ISSUED DATE: MAR 16 2010 Exhibit I Attachment number 12 \nPage 14 of 72 Item # L City of Georgetown Pennit No. WQ0014232001 EFFLUENT LIMITATIONS AND MONITORING REQUIREMENTS Page 2 Conditions of the Permit: No discharge of pollutants into water in the State is authorized. A. Effluent Limitations Character: Volume: Treated Domestic Sewage Effluent Daily Average Flow -0.20 MGD in the Interim I Phase Daily Average Flow -0.24 MGD in the Interim II Phase Daily Average Flow -0.43 MGD (golf course in the Final Phase) Daily Average Flow -0.03 MGD (frontage in the Final Phase) Quality: The following effluent limitations shall be required: Effluent Concentrations (Not to Exceed) Daily 7-Day Daily Single Parameter Average Average Maximum Grab mg/l mg/l mg/ mg/l Biochemical Oxygen 5 7.5 13 18 Demand (5-day) Total Suspended Solids 10 15 25 35 The pH shall not be less than 6.0 standard units nor greater than 9.0 standard units. , The effluent shall be chlorinated in a chlorine contact chamber to a residual of 1.0 mg/1 with a minimum detention time of 20 minutes. If the effluent is to be transferred to a holding pond or tank, re-chlorination prior to the effluent being delivered into the irrigation system will be required. A trace chlorine residual shall be maintained in the effluent at the point of irrigation application. B. Monitoring Requirements: Parameter Flow Biochemical Oxygen Demand (5-day) Total Suspended Solids pH Chlorine Residual Monitoring Frequency Five/week One/week One/week One/month Five/week Sample Type Instantaneous Grab Grab Grab Grab The monitoring shall be done after the final treatment unit and prior to storage of the treated effluent. If the effluent is land applied directly from the treatment system, monitoring shall be done after the final treatment unit and prior to land application. These records shall be maintained on a monthly basis and be available at the plant site for inspection by authorized representatives of the Commission for at least three years. Exhibit I Attachment number 12 \nPage 15 of 72 Item # L City of Georgetown Permit No. WQ0014232001 STANDARD PERMIT CONDITIONS This permit is granted in accordance with the Texas Water Code and the rules and other Orders of the Commission and the laws of the State of Texas. DEFINITIONS All definitions in Section 26.001 of the Texas Water Code and 30 TAC Chapter 305 shall apply to this permit and are incorporated by reference. Some specific definitions of words or phrases used in this permit are as follows: 1. Flow Measurements a. Daily average flow -the arithmetic average of all determinations of the daily flow within a period of one calendar month. The daily average flow determination shall consist of determinations made on at least four separate days. If instantaneous measurements are used to determine the daily flow, the determination shall be the arithmetic average of all instantaneous measurements taken during that month. Daily average flow determination for intelmittent discharges shall consist of a minimum of three flow determinations on days of discharge. b. Annual average flow -the arithmetic average of all daily flow determinations taken within the preceding 12 consecutive calendar months. The annual average . flow determination shall consist of daily flow volume determinations made by a totalizing meter, charted on a chart recorder and limited to major domestic wastewater discharge facilities with a 1 million gallons per day or greater permitted flow. c. Instantaneous flow -the measured flow during the minimum time required to interpret the flow measuring device. 2. Concentration Measurements a. Daily average concentration -the arithmetic average of all effluent samples, composite or grab as required by this permit, within a period of one calendar month, consisting of at least four separate representative measurements. 1. For domestic wastewater treatment plants -When four samples are not available in a calendar month, the arithmetic average (weighted by flow) of all values in the previous four consecutive month period consisting of at least four measurements shall be utilized as the daily average concentration. 11. F or all other wastewater treatment plants -When four samples are not available in a calender month, the arithmetic average (weighted by flow) of all values taken during the month shall be utilized as the daily average concentration. . b. 7-day average concentration -the arithmetic average of all effluent samples, composite or grab as required by this permit, within a period of one calendar week, Sunday through Saturday. c. Daily maximum concentration -the maximum concentration measured on a single day, by the sample type specified in the permit, within a period of one calender month. 3. Sample Type a. Composite sample -For domestic wastewater, a composite sample is a sample made up of a minimum of three effluent portions collected in a continuous 24-hour period or during the period of daily discharge if less than 24 hours, and combined in volumes proportional to flow, and collected at the intervals required by 30 TAC § 319.9 (a). For industrial wastewater, a composite sample is a sample made up of a minimum of three effluent portions collected in a continuous 24-hour period or during the period of daily discharge if less than 24 hours, and combined in volumes proportional to flow, and collected at the intervals required by 30 TAC § 319.9 (b). b. Grab sample -an individual sample collected in less than 15 minutes. 4. Treatment Facility (facility) -wastewater facilities used in the conveyance, storage, treatment, recycling, reclamation and/or disposal of domestic sewage, industrial wastes, agricultural wastes, recreational wastes, or other wastes including sludge handling or disposal facilities under the jurisdiction of the Commission. Page 3 Exhibit I Attachment number 12 \nPage 16 of 72 Item # L City of Georgetown Permit No. WQ0014232001 5. The term "sewage sludge" is defined as solid, semi-solid, or liquid residue generated during the treatment of domestic sewage in 30 TAC Chapter 312. This includes the solids which have not been classified as hazardous waste separated from wastewater by unit processes. 6. Bypass -the intentional diversion of a waste stream from any portion of a treatment facility. MONITORING REQUIREMENTS 1. Monitoring Requirements Monitoring results shall be collected ;:tt the intervals specified in the permit. Unless otherwise specified in this permit or otherwise ordered by the Commission, the permittee shall conduct effluent sampling in accordance with 30 TAC §§ 319.4 - 319.12. As provided by state law, the permittee is subject to administrative, civil and criminal penalties, as applicable, for negligently or knowingly violating the Texas Water Code, Chapters 26, 27, and 28, and Texas Health and Safety Code, Chapter 361, including but not limited to knowingly making any false statement, representation, or certification on any report, record or other document submitted or required to be maintained under this permit, including monitoring reports, records or reports of compliance or noncompliance, or falsifying, tampering with or knowingly rendering inaccurate any monitoring device or method required by this permit or violating any other requirement imposed by state or federal regulations. 2. Test Procedures a. Unless otherwise specified in this permit, test procedures for the analysis of pollutants shall comply with procedures specified in 30 TAC §§ 319.11 -319.12. Measurements, tests and calculations shall be accurately accomplished in a representative manner. b. All laboratory tests submitted to demonstrate compliance with this permit must meet the requirements of 30 TAC Chapter 25, Environmental Testing Laboratory Accreditation and Certification. 3. Records of Results a. Monitoring samples and measurements shall be taken at times and in a manner so as to be representative of the monitored activity. b. Except for records of monitoring information required by this permit related to the permittee's sewage sludge use and disposal activities, which shall be retained for a period of at least five years, monitoring and reporting records, including strip charts and records of calibration and maintenance, copies of all records required by this permit, and records of all data used to complete the application for this permit shall be retained at the facility site, or shall be readily available for review by a TCEQ representative for a period of three years from the date of the record or sample, measurement, report, or application. This period shall be extended at the request of the Executive Director. c. Records of monitoring activities shall include the following: i. date, time and place of sample or measurement; ii. identity of individual who collected the sample or made the measurement. iii. date and time of analysis; iv. identity of the individual and laboratory who performed the analysis; v. the technique or method of analysis; and vi. the results of the analysis or measurement and quality assurance/quality control records. The period during which records are required to be kept shall be automatically extended to the date of the final disposition of any administrative or judicial enforcement action that may be instituted against the permittee. 4. Additional Monitoring by Permittee If the permittee monitors any pollutant at the location(s) designated herein more frequently than required by this permit using approved analytical methods as specified above, all results of such monitoring shall be included in determining compliance with permit requirements. Page 4 Exhibit I Attachment number 12 \nPage 17 of 72 Item # L City of Georgetown Permit No. WQ0014232001 5. Calibration of Instruments All automatic flow measuring or recording devices and all totalizing meters for measuring flows shall be accurately calibrated by a trained person at plant start-up and as often thereafter as necessary to ensure accuracy, but not less often than annually unless authorized by the Executive Director for a longer period. Such person shall verify in writing that the device is operating properly and giving accurate results. Copies of the verification shall be retained at the facility site and/or shall be readily available for review by a TCEQ representative for a period of three years. 6. Compliance Schedule Reports Reports of compliance or noncompliance with, or any progress reports on, interim and final requirements contained in any compliance schedule of the permit shall be submitted no later than 14 days following each schedule date to the Regional Office and the Enforcement Division (MC 224). 7. Noncompliance Notification a. In accordance with 30 TAC § 305.125(9), any noncompliance which may endanger human health or safety, or the environment shall be reported by the permittee to the TCEQ. Report of such information shall be provided orally or by facsimile transmission (FAX) to the Regional Office within 24 hours of becoming aware of the noncompliance. A written submission of such information shall also be provided by the permittee to the Regional Office and the Enforcement Division (MC 224) within five working days of becoming aware of the noncompliance. The written submission shall contain a description of the noncompliance and its cause; the potential danger to human health or safety, or the environment; the period of noncompliance, including exact dates and times; if the noncompliance has not been corrected, the time it is expected to continue; and steps taken or planned to reduce, eliminate, and prevent recurrence of the noncompliance, and to mitigate its adverse effects. b. The following violations shall be reported tmder Monitoring and Reporting Requirement 7.a.: 1. Unauthorized discharges as defined in Permit Condition 2(g). ii. Any unanticipated bypass which exceeds any effluent limitation in the permit. c. In addition to the above, any effluent violation which deviates from the permitted effluent limitation by more than 40% shall be reported by the permittee in writing to the Regional Office and the Enforcement Division (MC 224) within 5 working days of becoming aware of the noncompliance. d. Any noncompliance other than that specified in this section, or any required information not submitted or submitted incorrectly, shall be reported to the Enforcement Division (MC 224) as promptly as possible. 8. In accordance with the procedures described in 30 TAC §§ 35.301 -35.303 (relating to Water Quality Emergency and Temporary Orders) if the permittee knows in advance of the need for a bypass, it shall submit prior notice by applying for such authorization. 9. Changes in Discharges of Toxic Substances All existing manufacturing, commercial, mining, and silvicultural permittees shall notify the Regional Office, orally or by facsimile transmission within 24 hours, and both the Regional Office and the Enforcement Division (MC 224) in writing within five (5) working days, after becoming aware of or having reason to believe: a. That any activity has occurred or will occur which would result in the discharge, on a routine or frequent basis, of any toxic pollutant listed at 40 CFR Part 122, Appendix D, Tables II and III (excluding Total Phenols) which is not limited in the permit, if that discharge will exceed the highest of the following "notification levels": Page 5 1. One hundred micrograms per liter (100 flg/L); ii. Two hundred micrograms per liter (200 /lg/L) for acrolein and acrylonitrile; five hundred micrograms per liter (500 /lg/L) for 2,4-dinitrophenol and for 2-methyl-4,6-dinitrophenol; and one milligram per liter (1 mg/L) for antimony; iii. Five (5) times the maximum concentration value reported for that pollutant in the permit application; or iv. The level established by the TCEQ. Exhibit I Attachment number 12 \nPage 18 of 72 Item # L City of Georgetown Permit No. WQ0014232001 b. That any activity has occurred or will occur which would result in any discharge, on a nonroutine or infrequent basis, of a toxic pollutant which is not limited in the permit, if that discharge will exceed the highest of the following "notification levels": i. Five hundred micrograms per liter (500 p,g/L); ii. One milligram per liter (1 mg/L) for antimony; iii. Ten (10) times the maximum concentration value reported for that pollutant in the permit application; or iv. The level established by the TCEQ. 10. Signatories to Reports All reports and other information requested by the Executive Director shall be signed by the person and in the manner required by 30 TAC § 305.128 (relating to Signatories to Reports). PERMIT CONDITIONS 1. General a. When the permittee becomes aware that it failed to submit any relevant facts in a permit application, or submitted incorrect information in an application or in any report to the Executive Director, it shall promptly submit such facts or information. b. This permit is granted on the basis of the information supplied and representations made by the permittee during action on an application, and relying upon the accuracy and completeness of that information and those representations. After notice and opportunity for a hearing, this permit may be modified, suspended, or revoked, in whole or in part, in accordance with 30 TAC Chapter 305, Subchapter D, during its term for good cause including, but not limited to, the following: 1. Violation of any terms or conditions of this permit; ii. Obtaining this permit by misrepresentation or failure to disclose fully all relevant facts; or iii. A change in any condition that requires either a temporary or permanent reduction or elimination of the authorized discharge. c. The permittee shall furnish to the Executive Director, upon request and within a reasonable time, any information to determine whether cause exists for amending, revoking, suspending or terminating the permit. The permittee shall also furnish to the Executive Director, upon request, copies of records required to be kept by the permit. 2. Compliance a. Acceptance of the permit by the person to whom it is issued constitutes acknowledgment and agreement that such person will comply with all the terms and conditions embodied in the permit, and the rules and other orders of the Commission. b. The permittee has a duty to comply with all conditions of the permit. Failure to comply with any permit condition constitutes a violation of the permit and the Texas Water Code or the Texas Health and Safety Code, and is grounds for enforcement action, for permit amendment, revocation or suspension, or for denial of a permit renewal application or an application for a permit for another facility. c. It shall not be a defense for a permittee in an enforcement action that it would have been necessary to halt or reduce the permitted activity in order to maintain compliance with the cDnditions of the permit. d. The permittee shall take all reasonable steps to minimize or prevent any discharge or sludge use or disposal or other permit violation which has a reasonable likelihood of adversely affecting human health or the environment. e. Authorization from the Commission is required before beginning any change in the permitted facility or activity that may result in noncompliance with any permit requirements. f. A permit may be amended, suspended and reissued, or revoked for cause in accordance with 30 TAC §§ 305.62 and 305.66 and Texas Water Code Section 7.302. The filing of a request by the permittee for a permit amendment, Page 6 Exhibit I Attachment number 12 \nPage 19 of 72 Item # L City of Georgetown Permit No. WQOOl4232001 suspension and reissuance, or termination, or a notification of planned changes or anticipated noncompliance, does not stay any permit condition. g. There shall be no unauthorized discharge of wastewater or any other waste. For the purpose of this permit, an unauthorized discharge is considered to be any discharge of wastewater into or adjacent to water in the state at any location not permitted as an outfall or otherwise defined in the Special Provisions section of this permit. h. The permittee is subject to administrative, civil, and criminal penalties, as applicable, under Texas Water Code §§ 7.051 -7.075 (relating to Administrative Penalties), 7.101 -7.111 (relating to Civil Penalties), and 7.141 -7.202 (relating to Criminal Offenses and Penalties). 3. Inspections and Entry a. Inspection and entry shall be allowed as prescribed in the Texas Water Code Chapters 26, 27, and 28, and Texas Health and Safety Code Chapter 361. b. The members of the Commission and employees and agents of the Commission are entitled to enter any public or private property at any reasonable time for the purpose of inspecting and investigating conditions relating to the quality of water in the state or the compliance with any rule, regulation, permit or other order of the Commission. Members, employees, or agents of the Commission and Commission contractors are entitled to enter public or private property at any reasonable time to investigate or monitor or, if the responsible party is not responsive or there is an immediate danger to public health or the environment, to remove or remediate a condition related to the quality of water in the state. Members, employees, Commission contractors, or agents acting under this authority who enter private property shall observe the establishment's rules and regulations concerning safety, internal security, and fire protection, and if the property has management in residence, shall notify management or the person then in charge of his presence and shall exhibit proper credentials. If any member, employee, Commission contractor, or agent is refused the right to enter in or on public or private property under this authority, the Executive Director may invoke the remedies authorized in Texas Water Code Section 7.002. The statement above, that Commission entry shall occur in accordance with an establishment's rules and regulations concerning safety, internal security, and fire protection, is not grounds for denial or restriction of entry to any part of the facility, but merely describes the Commission's duty to observe appropriate rules and regulations during an inspection. 4. Permit Amendment and/or Renewal a. The permittee shall give notice to the Executive Director as soon as possible of any planned physical alterations or additions to the permitted facility if such alterations or additions would require a permit amendment or result in a violation of permit requirements. Notice shall also be required under this paragraph when: i. The alteration or addition could significantly change the nature or increase the quantity of pollutants discharged. This notification applies to pollutants which are subject neither to effluent limitations in the permit, nor to notification requirements in Monitoring and Reporting Requirements No.9; ii. The alteration or addition results in a significant change in the permittee's sludge use or disposal practices, and such alteration, addition, or change may justify the application of permit conditions that are different from or absent in the existing permit, including notification of additional use or disposal sites not reported during the permit application process or not reported pursuant to an approved land application plan. b. Prior to any facility modifications, additions, or expansions that will increase the plant capacity beyond the permitted flow, the permittee must apply for and obtain proper authorization from the Commission before commencing construction. c. The permittee must apply for an amendment or renewal at least 180 days prior to expiration of the existing permit in order to continue a permitted activity after the expiration date of the permit. If an application is submitted prior to the expiration date of the permit, the existing permit shall remain in effect until the application is approved, denied, or returned. If the application is returned or denied, authorization to continue such activity shall terminate upon the effective date of the action. If an application is not submitted prior to the expiration date of the permit, the permit shall expire and authorization to continue such activity shall terminate. d. Prior to accepting or generating wastes which are not described in the permit application or which would result in a significant change in the quantity or quality of the existing discharge, the permittee must report the proposed changes to the Commission. The permittee must apply for a permit amendment reflecting any necessary changes in permit conditions, including effluent limitations for pollutants not identified and limited by this permit. Page 7 Exhibit I Attachment number 12 \nPage 20 of 72 Item # L City of Georgetown Permit No. WQ0014232001 e. In accordance with the Texas Water Code § 26.029(b), after a public hearing, notice of which shall be given to the permittee, the Commission may require the permittee, from time to time, for good cause, in accordance with applicable laws, to conform to new or additional conditions. 5. Permit Transfer a. Prior to any transfer of this pelmit, Commission approval must be obtained. The Commission shall be notified in writing of any change in control or ownership of facilities authorized by this permit. Such notification should be sent to the Applications Review and Processing Team (MC 148) of the Water Quality Division. b. A permit may be transferred only according to the provisions of 30 TAC § 305.64 (relating to Transfer of Permits) and 30 TAC § 50.133 (relating to Executive Director Action on Application or WQMP update). 6. Relationship to Hazardous Waste Activities This permit does not authorize any activity of hazardous waste storage, processing, or disposal which requires a permit or other authorization pursuant to the Texas Health and Safety Code. 7. Property Rights A permit does not convey any property rights of any sort, or any exclusive privilege. 8. Permit Enforceability The conditions of this permit are severable, and if any provision of this permit, or the application of any provision of this permit to any circumstances, is held invalid, the application of such provision to other circumstances, and the remainder of this permit, shall not be affected thereby. 9. Relationship to Permit Application The application pursuant to which the permit has been issued is incorporated herein; provided, however, that in the event of a conflict between the provisions of this permit and the application, the provisions of the permit shall control. 10. Notice of Bankruptcy. a. Each permittee shall notify the Executive Director, in writing, immediately following the filing of a voluntary or involuntary petition for bankruptcy under any chapter of Title 11 (Bankruptcy) of the United States Code (11 USC) by or against: i. the permittee; ii. an entity (as that term is defined in 11 USC, § 101 (14)) controlling the permittee or listing the permit or permittee as property of the estate; or iii. an affiliate (as that term is defined in 11 USC, § 101(2)) of the permittee. b. This notification must indicate: i. the name of the permittee; ii. the permit number(s); iii. the bankruptcy court in which the petition for bankruptcy was filed; and IV. the date of filing of the petition. OPERATIONAL REQUIREMENTS 1. The permittee shall at all times ensure that the facility and all of its systems of collection, treatment, and disposal are properly operated and maintained. This includes, but is not limited to, the regular, periodic examination of wastewater solids within the treatment plant by the operator in order to maintain an appropriate quantity and quality of solids inventory as described in the various operator training manuals and according to accepted industry standards for process control. Process control, maintenance, and operations records shall be retained at the facility site, or shall be readily available for review by a TCEQ representative, for a period of three years. Page 8 Exhibit I Attachment number 12 \nPage 21 of 72 Item # L City of Georgetown Permit No. WQ0014232001 2. Upon request by the Executive Director, the permittee shall take appropriate samples and provide proper analysis in order to demonstrate compliance with Commission rules. Unless otherwise specified in this permit or otherwise ordered by the Commission, the permittee shall comply with all applicable provisions of 30 TAC Chapter 312 concerning sewage sludge use and disposal and 30 TAC §§ 319.21 -319.29 concerning the discharge of certain hazardous metals. 3. Domestic wastewater treatment facilities shall comply with the following provisions: a. The permittee shall notify the Municipal Permits Team, Wastewater Permitting Section (MC 148) of the Water Quality Division, in writing, of any facility expansion at least 90 days prior to conducting such activity. b. The permittee shall submit a closure plan for review and approval to the Municipal Permits Team, Wastewater Permitting Section (MC 148) of the Water Quality Division, for any closure activity at least 90 days prior to conducting such activity. Closure is the act of permanently taking a waste management unit or treatment facility out of service and includes the permanent removal from service of any pit, tank, pond, lagoon, surface impoundment and/or other treatment unit regulated by this permit. 4. The permittee is responsible for installing prior to plant start-up, and subsequently maintaining, adequate safeguards to prevent the discharge of untreated or inadequately treated wastes during electrical power failures by means of alternate power sources, standby generators, and/or retention of inadequately treated wastewater. 5. Unless otherwise specified, the permittee shall provide a readily accessible sampling point and, where applicable, an effluent flow measuring device or other acceptable means by which effluent flow may be determined. 6. The permittee shall remit an annual water quality fee to the Commission as required by 30 TAC Chapter 21. Failure to pay the fee may result in revocation of this permit under Texas Water Code § 7 .302(b)( 6). 7. Documentation For all written notifications to the Commission required of the permittee by this permit, the permittee shall keep and make available a copy of each such notification under the same conditions as self-monitoring data are required to be kept and made available. Except for information specified as not confidential in 30 TAC § 1.5( d), any information submitted pursuant to this permit may be claimed as confidential by the submitter. Any such claim must be asserted in the manner prescribed in the application form or by stamping the words "confidential business information" on each page containing such information. If no claim is made at the time of submission, information may be made available to the public without further notice. If the Commission or Executive Director agrees with the designation of confidentiality, the TCEQ will not provide the information for public inspection unless required by the Texas Attorney General or a court pursuant to an open records request. If the Executive Director does not agree with the designation of confidentiality, the person submitting the information will be notified. 8. Facilities which generate domestic wastewater shall comply with the following provisions; domestic wastewater treatment facilities at permitted industrial sites are excluded. a. Whenever flow measurements for any domestic sewage treatment facility reach 75 percent of the permitted daily average or annual average flow for three consecutive months, the permittee must initiate engineering and financial planning for expansion and/or upgrading of the domestic wastewater treatment and/or collection facilities. Whenever the flow reaches 90 percent of the permitted daily average or annual average flow for three consecutive months, the permittee shall obtain necessary authorization from the Commission to commence construction of the necessary additional treatment and/or collection facilities. In the case of a domestic wastewater treatment facility which reaches 75 percent of the permitted daily average or annual average flow for three consecutive months, and the planned population to be served or the quantity of waste produced is not expected to exceed the design limitations of the treatment facility, the permittee shall submit an engineering report supporting this claim to the Executive Director of the Commission. If in the judgement of the Executive Director the population to be served will not cause permit noncompliance, then the requirement of this section may be waived. To be effective, any waiver must be in writing and signed by the Director of the Enforcement Division (MC 149) of the Commission, and such waiver of these requirements will be reviewed upon expiration of the existing permit; however, any such waiver shall not be interpreted as condoning or excusing any violation of any permit parameter. b. The plans and specifications for domestic sewage collection and treatment works associated with any domestic permit Page 9 Exhibit I Attachment number 12 \nPage 22 of 72 Item # L City of Georgetown Permit No. WQ0014232001 must be approved by the Commission, and failure to secure approval before commencing construction of such works or making a discharge is a violation of this permit and each day is an additional violation until approval has been secured. c. Permits for domestic wastewater treatment plants are granted subject to the policy of the Commission to encourage the development of area-wide waste collection, treatment and disposal systems. The Commission reserves the right to amend any domestic wastewater permit in accordance with applicable procedural requirements to require the system covered by this permit to be integrated into an area-wide system, should such be developed; to require the delivery of the wastes authorized to be collected in, treated by or discharged from said system, to such area-wide system; or to amend this permit in any other particular to effectuate the Commission's policy. Such amendments may be made when the changes required are advisable for water quality control purposes and are feasible on the basis of waste treatment technology, engineering, financial, and related considerations existing at the time the changes are required, exclusive of the loss of investment in or revenues from any then existing or proposed waste collection, treatment or disposal system. 9. Domestic wastewater treatment plants shall be operated and maintained by sewage plant operators holding a valid certificate of competency at the required level as defined in 30 TAC Chapter 30. 10. Facilities which generate industrial solid waste as defined in 30 TAC § 335.1 shall comply with these provisions: a. Any solid waste, as defined in 30 TAC § 335.1 (including but not limited to such wastes as garbage, refuse, sludge from a waste treatment, water supply treatment plant or air pollution control facility, discarded materials, discarded materials to be recycled, whether the waste is solid, liquid, or semisolid), generated by the permittee during the management and treatment of wastewater, must be managed in accordance with all applicable provisions of 30 TAC Chapter 335, relating to Industrial Solid Waste Management. b. Industrial wastewater that is being collected, accumulated, stored, or processed before discharge through any final discharge outfall, specified by this permit, is considered to be industrial solid waste until the wastewater passes through the actual point source discharge and must be managed in accordance with all applicable provisions of 30 TAC Chapter 335. c. The permittee shall provide written notification, pursuant to the requirements of 30 TAC § 335.8(b)(1), to the Environmental Cleanup Section (MC 127) of the Remediation Division informing the Commission of any closure activity involving an Industrial Solid Waste Management Unit, at least 90 days prior to conducting such an activity. d. Construction of any industrial solid waste management unit requires the prior written notification of the proposed activity to the Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division. No person shall dispose of industrial solid waste, including sludge or other solids from wastewater treatment processes, prior to fulfilling the deed recordation requirements of 30 TAC § 335.5. e. The term "industrial solid waste management unit" means a landfill, surface impoundment, waste-pile, industrial furnace, incinerator, cement kiln, injection well, container, drum, salt dome waste containment cavern, or any other structure vessel, appurtenance, or other improvement on land used to manage industrial solid waste. f. The permittee shall keep management records for all sludge (or other waste) removed from any wastewater treatment process. These records shall fulfill all applicable requirements of 30 TAC Chapter 335 and must include the following, as it pertains to wastewater treatment and discharge: 1. Volume of waste and date(s) generated from treatment process; 11. Volume of waste disposed of on-site or shipped off-site; iii. Date(s) of disposal; iv. Identity of hauler or transporter; v. Location of disposal site; and vi. Method of final disposal. The above records shall be maintained on a monthly basis. The records shall be retained at the facility site, or shall be readily available for review by authorized representatives of the TCEQ for at least five years. 11. For industrial facilities to which the requirements of 30 TAC Chapter 335 do not apply, sludge and solid wastes, including tank cleaning and contaminated solids for disposal, shall be disposed of in accordance with Chapter 361 of the Texas Health and Safety Code. TCEQ Revision 06/2008 Page 10 Exhibit I Attachment number 12 \nPage 23 of 72 Item # L City of Georgetown Permit No. WQOOI423200I SLUDGE PROVISIONS The permittee is authorized to dispose of sludge only at a Texas Commission on Environmental Quality (TCEQ) authorized land application site or co-disposal landfill. The disposal of sludge by land application on property owned, leased or under the direct control of the permittee is a violation of the permit unless the site is authorized by the TCEQ. This provision does not authorize Distribution and Marketing of sludge. This provision does not authorize land application of Class A Sludge. This provision does not authorize the permittee to land apply sludge on property owned, leased or under the direct control of the permittee. SECTION I. REQUIREMENTS APPLYING TO ALL SEWAGE SLUDGE LAND APPLICATION A. General Requirements 1. The permittee shall handle and dispose of sewage sludge in accordance with 30 TAC Chapter 312 and all other applicable state and federal regulations in a manner which protects public health and the environment from any reasonably anticipated adverse effects due to any toxic pollutants which may be present in the sludge. 2. In all cases, if the person (permit holder) who prepares the sewage sludge supplies the sewage sludge to another person for land application use or to the owner or lease holder of the land, the permit holder shall provide necessary information to the parties who receive the sludge to assure compliance with these regulations. 3. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (MC 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. B. Testing Requirements 1. Sewage sludge shall be tested once during the term of this permit in accordance with the method specified in both 40 CFR Part 261, Appendix II and 40 CFR Part 268, Appendix I [Toxicity Characteristic Leaching Procedure (TCLP)l or other method, which receives the prior approval of the TCEQ for the contaminants listed in Table 1 of 40 CFR Section 261.24. Sewage sludge failing this test shall be managed according to RCRA standards for generators of hazardous waste, and the waste's disposition must be in accordance with all applicable requirements for hazardous' waste processing, storage, or disposal. Following failure of any TCLP test, the management or disposal of sewage sludge at a facility other than an authorized hazardous waste processing, storage, or disposal facility shall be prohibited until such time as the permittee can demonstrate the sewage sludge no longer exhibits the hazardous waste toxicity characteristics (as demonstrated by the results of the TCLP tests). A written report shall be provided to both the TCEQ Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division and the Regional Director (MC Region 11) within 7 days after failing the TCLP Test. Page 11 The report shall contain test results, certification that unauthorized waste management has stopped and a summary of alternative disposal plans that comply with RCRA standards for the management of hazardous waste. The report shall be addressed to: Director, Permitting and Remediation Support Division (MC 129), Texas Commission on Environmental Quality, P. O. Box 13087, Austin, Texas 78711-3087. In addition, the permittee shall prepare an annual report on the results of all sludge toxicity testing. This annual report shall be submitted to the TCEQ Regional Office (Me Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. Exhibit I Attachment number 12 \nPage 24 of 72 Item # L City of Georgetown Permit No. WQ0014232001 2. Sewage sludge shall not be applied to the land if the concentration of the pollutants exceed the pollutant concentration criteria in Table 1. The frequency of testing for pollutants in Table 1 is found in Section I.C. Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel PCBs Selenium Zinc * Dry weight basis TABLE 1 Ceiling Concentration (Milligrams per kilogram)* 75 85 3000 4300 840 57 75 420 49 100 7500 3. Pathogen Control Page 12 All sewage sludge that is applied to agricultural land, forest, a public contact site, or a reclamation site shall be treated by one of the following methods to ensure that the sludge meets either the Class A or Class B pathogen requirements. a. Six alternatives are available to demonstrate compliance with Class A sewage sludge. The first 4 options require either the density of fecal coliform in the sewage sludge be less than 1000 Most Probable Number (MPN) per gram of total solids (dry weight basis), or the density of Salmonella sp. bacteria in the sewage sludge be less than three MPN per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. Below are the additional requirements necessary to meet the definition of a Class A sludge. Alternative 1 -The temperature of the sewage sludge that is used or disposed shall be maintained at or above a specific value for a period oftime. See 30 TAC Section 312.82(a)(2)(A) for specific information. Alternative 2 -The pH of the sewage sludge that is used or disposed shall be raised to above 12 std. units and shall remain above 12 std. units for 72 hours. The temperature of the sewage sludge shall be above 52 degrees Celsius for 12 hours or longer during the period that the pH of the sewage sludge is above 12 std. units. At the end of the 72-hour period during which the pH of the sewage sludge is above 12 std. units, the sewage sludge shall be air dried to achieve a percent solids in the sewage sludge greater than 50 percent. Alternative 3 -The sewage sludge shall be analyzed for enteric viruses prior to pathogen treatment. The limit for enteric viruses is less than one Plaque-forming Unit per four grams of total solids (dry weight basis) either before or following pathogen treatment. See 30 TAC Section 312.82(a)(2)(C)(i-iii) for specific information. The sewage sludge shall be analyzed for viable helminth ova prior to pathogen treatment. The limit for viable helminth ova is less than one per four grams of total solids (dry weight basis) either before or following pathogen treatment. See 30 TAC Section 312.82(a)(2)(C)(iv-vi) for specific information. Alternative 4 -The density of enteric viruses in the sewage sludge shall be less than one Plaque-forming Unit per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. The density of viable helminth ova in the sewage sludge shall be less than one per four grams of total solids (dry weight basis) at the time the sewage sludge is used or disposed. Alternative 5 (PFRP) -Sewage sludge that is used or disposed of shall be treated in one of the processes to Further Reduce Pathogens (PFRP) described in 40 CFR Part 503, Appendix B. PFRP include composting, heat drying, heat treatment, and thermophilic aerobic digestion. Alternative 6 (PFRP Equivalent) -Sewage sludge that is used or disposed of shall be treated in a process that has been approved by the U. S. Environmental Protection Agency as being equivalent to those in Alternative 5. Exhibit I Attachment number 12 \nPage 25 of 72 Item # L City of Georgetown Permit No. WQ0014232001 Page 13 Alternative 1 - i. A minimum of seven random samples of the sewage sludge shall be collected within 48 hours of the time the sewage sludge is used or disposed of during each monitoring episode for the sewage sludge. 11. The geometric mean of the density of fecal coliform in the samples collected shall be less than either 2,000,000 MPN per gram of total solids (dry weight basis) or 2,000,000 Colony Forming Units per gram of total solids (dry weight basis). Alternative 2 -Sewage sludge that is used or disposed of shall be treated in one of the Processes to Significantly Reduce Pathogens (PSRP) described in 40 CFR Part 503, Appendix B, so long as all of the following requirements are met by the generator of the sewage sludge. i. Prior to use or disposal, all the sewage sludge must have been generated from a single location, except as provided in paragraph v. below; 11. An independent Texas Licensed Professional Engineer must make a certification to the generator of a sewage sludge that the wastewater treatment facility generating the sewage sludge is designed to achieve one of the PSRP at the permitted design loading of the facility. The certification need only be repeated if the design loading of the facility is increased. The certification shall include a statement indicating the design meets all the applicable standards specified in Appendix B of 40 CFR Part 503; iii. Prior to any off-site transportation or on-site use or disposal of any sewage sludge generated at a wastewater treatment facility, the chief certified operator of the wastewater treatment facility or other responsible official who manages the processes to significantly reduce pathogens at the wastewater treatment facility for the permittee, shall certify that the sewage, sludge underwent at least the minimum operational requirements necessary in order to meet one of the PSRP. The acceptable processes and the minimum operational and record keeping requirements shall be in accordance with established U. S. Environmental Protection Agency final guidance; iv. All certification records and operational records describing how the requirements of this paragraph were met shall be kept by the generator for a minimum of three years and be available for inspection by commission staff for review; and v. If the sewage sludge is generated from a mixture of sources, resulting from a person who prepares sewage sludge from mote than one wastewater treatment facility, the resulting derived product shall meet one of the PSRP, and shall meet the certification, operation, and record keeping requirements of this paragraph. Alternative 3 -Sewage sludge shall be treated in an equivalent process that has been approved by the U. S. Environmental Protection Agency, so long as all of the following requirements are met by the generator of the sewage sludge. i. Prior to use or disposal, all the sewage sludge must have been generated from a single location, except as provided in paragraph v. below; ii. Prior to any off-site transportation or on-site use or disposal of any sewage sludge generated at a wastewater treatment facility, the chief certified operator of the wastewater treatment facility or other responsible official who manages the processes to significantly reduce pathogens at the wastewater treatment facility for the permittee, shall certify that the sewage sludge underwent at least the minimum operational requirements necessary in order to meet one of the PSRP. The acceptable processes and the minimum operational and record keeping requirements shall be in accordance with established U. S. Environmental Protection Agency final guidance; 111. All certification records and operational records describing how the requirements of this paragraph were met shall be kept by the generator for a minimum of three years and be available for inspection by commission staff for review; iv. The Executive Director will accept from the U. S. Environmental Protection Agency a finding of equivalency to the defined PSRP; and Exhibit I Attachment number 12 \nPage 26 of 72 Item # L City of Georgetown Permit No. WQ0014232001 v. If the sewage sludge is gener?lted from a mixture of sources resulting from a person who prepares sewage sludge from more than one wastewater treatment facility, the resulting derived product shall meet one of the Processes to Significantly Reduce Pathogens, and shall meet the certification, operation, and record keeping requirements of this paragraph. In addition, the following site restrictions must be met if Class B sludge is land applied: i. Food crops with harvested parts that touch the sewage sludge/soil mixture and are totally above the land surface shall not be harvested for 14 months after application of sewage sludge. 11. Food crops with harvested parts below the surface of the land shall not be harvested for 20 months after application of sewage sludge when the sewage sludge remains on the land surface for 4 months or longer prior to incorporation into the soil. 111. Food crops with harvested parts below the surface of the land shall not be harvested for 38 months after application of sewage sludge when the sewage sludge remains on the land surface for less than 4 months prior to incorporation into the soil. IV. Food crops, feed crops, and fiber crops shall not be harvested for 30 days after application of sewage sludge. v. Animals shall not be allowed to graze on the land for 30 days after application of sewage sludge. vi. Turf grown on land where sewage sludge is applied shall not be harvested for 1 year after application of the sewage sludge when the harvested turf is placed on either land with a high potential for public exposure or a lawn. Vll. Public access to land with a high potential for public exposure shall be restricted for 1 year after application of sewage sludge. viii. Public access to land with a low potential for public exposure shall be restricted for 30 days after application of sewage sludge. ix. Land application of sludge shall be in accordance with the buffer zone requirements found in 30 TAC Section 312.44. 4. Vector Attraction Reduction Requirements Page 14 All bulk sewage sludge that is applied to agriculhrral land, forest, a public contact site, or a reclamation site shall be treated by one of the following alternatives 1 through 10 for Vector Attraction Reduction. Alternative 1 -The mass of volatile solids in the sewage sludge shall be reduced by a minimum of38 percent. Alternative 2 -If Alternative 1 cannot be met for an anaerobically digested sludge, demonstration can be made by digesting a portion of the previously digested sludge anaerobically in the laboratory in a bench-scale unit for 40 additional days at a temperature between 30 and 37 degrees Celsius. Volatile solids must be reduced by less than 17 percent to demonstrate compliance. Alternative 3 -If Alternative 1 cannot be met for an aerobically digested sludge, demonstration can be made by digesting a portion of the previously digested sludge with a percent solids of two percent or less aerobically in the laboratory in a bench-scale unit for 30 additional days at 20 degrees Celsius. Volatile solids must be reduced by less than 15 percent to demonstrate compliance. Alternative 4 -The specific oxygen uptake rate (SOUR) for sewage sludge treated in an aerobic process shall be equal to or less than 1.5 milligrams of oxygen per hour per gram of total solids (dry weight basis) at a temperature of 20 degrees Celsius. Alternative 5 -Sewage sludge shall be treated in an aerobic process for 14 days or longer. During that time, the temperature of the sewage sludge shall be higher than 40 degrees Celsius and the average temperature of the sewage sludge shall be higher than 45 degrees Celsius. Exhibit I Attachment number 12 \nPage 27 of 72 Item # L City of Georgetown Permit No. WQ0014232001 Alternative 6 -The pH of sewage sludge shall be raised to 12 or higher by alkali addition and, without the addition of more alkali shall remain at 12 or higher for two hours and then remain at a pH of 11.5 or higher for an additional 22 hours at the time the sewage sludge is prepared for sale or given away in a bag or other container. Alternative 7 -The percent solids of sewage sludge that does not contain unstabilized solids generated in a primary wastewater treatment process shall be equal to or greater than 75 percent based on the moisture content and total solids prior to mixing with other materials. Unstabilized solids are defined as organic materials in sewage sludge that have not been treated in either an aerobic or anaerobic treatment process. Alternative 8 -The percent solids of sewage sludge that contains unstabilized solids generated in a primary wastewater treatment process shall be equal to or greater than 90 percent based on the moisture content and total solids prior to mixing with other materials at the time the sludge is used. Unstabilized solids are defmed as organic materials in sewage sludge that have not been treated in either an aerobic or anaerobic treatment process. Alternative 9 - i. Sewage sludge shall be injected below the surface of the land. ii. No significant amount of the sewage sludge shall be present on the land surface within one hour after the sewage sludge is injected. iii. When sewage sludge that is injected below the surface of the land is Class A with respect to pathogens, the sewage sludge shall be injected below the land surface within eight hours after being discharged from the pathogen treatment process. Alternative 10- i. Sewage sludge applied to the land surface or placed on a surface disposal site shall be incorporated into the soil within six hours after application to or placement on the land. ii. When sewage sludge that is incorporated into the soil is Class A with respect to pathogens, the sewage sludge shall be applied to or placed on the land within eight hours after being discharged from the pathogen treatment process. C. Monitoring Requirements Page 15 Toxicity Characteristic Leaching Procedure (TCLP) Test -once during the term of this permit PCBs -once during the term of this permit All metal constituents and fecal coliform or Salmonella sp. bacteria shall be monitored at the appropriate frequency shown below, pursuant to 30 TAC § 312.46(a)(1): Amount of sewage sludge (*) metric tons per 365-day period o to less than 290 290 to less than 1,500 1,500 to less than 15,000 15,000 or greater Monitoring Frequency Once/Year Once/Quarter Once/Two Months Once/Month (*) The amount of bulk sewage sludge applied to the land (dry weight basis). Representative samples of sewage sludge shall be collected and analyzed in accordance with the methods referenced in 30 TAC § 312.7 Exhibit I Attachment number 12 \nPage 28 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SECTION II. REQUIREMENTS SPECIFIC TO BULK SEWAGE SLUDGE FOR APPLICATION TO THE LAND MEETING CLASS A or B PATHOGEN REDUCTION AND THE CUMULATIVE LOADING RATES IN TABLE 2, OR CLASS B PATHOGEN REDUCTION AND THE POLLUTANT CONCENTRATIONS IN TABLE 3 For those permittees meeting Class A or B pathogen reduction requirements and that meet the cumulative loading rates in Table 2 below, or the Class B pathogen reduction requirements and contain concentrations of pollutants below listed in Table 3, the following conditions apply: A. Pollutant Limits B. Pathogen Control Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel Selenium Zinc Pollutant Arsenic Cadmium Chromium Copper Lead Mercury Molybdenum Nickel Selenium Zinc Table 2 Table 3 Cumulative Pollutant Loading Rate (pounds per acre)* 36 35 2677 1339 268 15 Report Only 375 89 2500 Monthly Average Concentration (milligrams per kilogram) * 41 39 1200 1500 300 17 Report Only 420 36 2800 *Dry weight basis All bulk sewage sludge that is applied to agricultural land, forest, a public contact site, a reclamation site, shall be treated by either Class A or Class B pathogen reduction requirements as defined above in Section LB.3. C. Management Practices 1. Bulk sewage sludge shall not be applied to agricultural land, forest, a public contact site, or a reclamation site that is flooded, frozen, or snow-covered so that the bulk sewage sludge enters a wetland or other waters in the State. 2. Bulk sewage sludge not meeting Class A requirements shall be land applied in a manner which complies with the Management Requirements in accordance with 30 TAC Section 312.44. 3. Bulk sewage sludge shall be applied at or below the agronomic rate of the cover crop. Page 16 Exhibit I Attachment number 12 \nPage 29 of 72 Item # L City of Georgetown Permit No. WQ0014232001 4. An information sheet shall be provided to the person who receives bulk sewage sludge sold or given away. The information sheet shall contain the following information: a. The name and address of the person who prepared the sewage sludge that is sold or given away in a bag or other container for application to the land. b. A statement that application of the sewage sludge to the land is prohibited except in accordance with the instruction on the label or information sheet. c. The annual whole sludge application rate for the sewage sludge application rate for the sewage sludge that does not cause any of the cumulative pollutant loading rates in Table 2 above to be exceeded, unless the pollutant concentrations in Table 3 fOlmd in Section II above are met. D. Notification Requirements 1. If bulk sewage sludge is applied to land in a State other than Texas, written notice shall be provided prior to the initial land application to the permitting authority for the State in which the bulk sewage sludge is proposed to be applied. The notice shall include: a. The location, by street address, and specific latitude and longitude, of each land application site. b. The approximate time period bulk sewage sludge will be applied to the site. c. The name, address, telephone number, and National Pollutant Discharge Elimination System permit number (if appropriate) for the person who will apply the bulk sewage sludge. 2. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (Me 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. E. Record keeping Requirements The sludge documents will be retained at the facility site and/or shall be readily available for review by a TCEQ representative. The person who prepares bulk sewage sludge or a sewage sludge material shall develop the following information and shall retain the information at the facility site and/or shall be readily available for review by a TCEQ representative for a period of five years. If the permittee supplies the sludge to another person who land applies the sludge, the permittee shall notify the land applier of the requirements for record keeping found in 30 TAC Section 312.47 for persons who land apply. 1. The concentration (mg/kg) in the sludge of each pollutant listed in Table 3 above and the applicable pollutant concentration criteria (mg/kg), or the applicable cumulative pollutant loading rate and the applicable cumulative pollutant loading rate limit (lbs/ac) listed in Table 2 above. 2. A description of how the pathogen reduction requirements are met (including site restrictions for Class B sludges, if applicable). 3. A description of how the vector attraction reduction requirements are met. 4. A description of how the management practices listed above in Section ILC are being met. 5. The following certification statement: Page 17 "I certify, under penalty of law, that the applicable pathogen requirements in 30 TAC Section 312.82(a) or (b) and the vector attraction reduction requirements in 30 TAC Section 312.83(b) have been met for each site on which bulk sewage sludge is applied. This determination has been made under my direction and supervision in accordance with the system designed to ensure that qualified personnel properly gather and evaluate the information used to determine that the management practices have been met. I am aware that there are significant penalties for false certification including fine and imprisonment." Exhibit I Attachment number 12 \nPage 30 of 72 Item # L City of Georgetown Permit No. WQ0014232001 6. The recommended agronomic loading rate from the references listed in Section II.C.3. above, as well as the actual agronomic loading rate shall be retained. The person who applies bulk sewage sludge or a sewage sludge material shall develop the following information and shall retain the information at the facility site and/or shall be readily available for review by a TCEQ representative indefinitely. If the permittee supplies the sludge to another person who land applies the sludge, the permittee shall notify the land applier of the requirements for record keeping found in 30 TAC Section 312.47 for persons who land apply. 1. A certification statement that all applicable requirements (specifically listed) have been met, and that the permittee understands that there are significant penalties for false certification including fine and imprisonment. See 30 TAC Section 312.47(a)(4)(A)(ii) or 30 TAC Section 312.47(a)(S)(A)(ii), as applicable, and to the permittee's specific sludge treatment activities. 2. The location, by street address, and specific latitude and longitude, of each site on which sludge is applied. 3. The number of acres in each site on which bulk sludge is applied. 4. The date and time sludge is applied to each site. 5. The cumulative amount of each pollutant in pounds/acre listed in Table 2 applied to each site. 6. The total amount of sludge applied to each site in dry tons. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. F. Reporting Requirements The permittee shall report annually to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division, by September 1 of each year the following information: 1. Results of tests performed for pollutants found in either Table 2 or 3 as appropriate for the permittee's land application practices. 2. The frequency of monitoring listed in Section I.C. which applies to the permittee. 3. Toxicity Characteristic Leaching Procedure (TCLP) results. 4. Identity ofhauler(s) and TCEQ transporter number. S. PCB concentration in sludge in mg/kg. 6. Date(s) of disposal. 7. Owner of disposal site( s). 8. Texas Commission on Environmental Quality registration number, if applicable. 9. Amount of sludge disposal dry weight (lbs/acre) at each disposal site. 10. The concentration (mg/kg) in the sludge of each pollutant listed in Table 1 (defined as a monthly average) as well as the applicable pollutant concentration criteria (mg/kg) listed in Table 3 above, or the applicable pollutant loading rate limit (lbs/acre) listed in Table 2 above if it exceeds 90% of the limit. 11. Level of pathogen reduction achieved (Class A or Class B). 12. Alternative used as listed in Section I.B.3.(a. or b.). Alternatives describe how the pathogen reduction requirements are met. If Class B sludge, include information on how site restrictions were met. 13. Vector attraction reduction alternative used as listed in Section I.B.4. 14. Annual sludge production in dry tons/year. 15. Amount of sludge land applied in dry tons/year. Page 18 Exhibit I Attachment number 12 \nPage 31 of 72 Item # L City of Georgetown Permit No. WQ0014232001 16. The certification statement li~ted in either 30 TAC Section 312.47(a)(4)(A)(ii) or 30 TAC Section 312.47(a)(5)(A)(ii) as applicable to the permittee's sludge treatment activities, shall be attached to the annual reporting form. 17. When the amount of any pollutant applied to the land exceeds 90% of the cumulative pollutant loading rate for that pollutant, as described in Table 2, the permittee shall report the following information as an attachment to the annual reporting form. Page 19 a. The location, by street address, and specific latitude and longitude. b. The number of acres in each site on which bulk sewage sludge is applied. c. The date and time bulk sewage sludge is applied to each site. d. The cumulative amount of each pollutant (i.e., pounds/acre) listed in Table 2 in the bulk sewage sludge applied to each site. e. The amount of sewage sludge (i.e., dry tons) applied to each site. The above records shall be maintained on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Exhibit I Attachment number 12 \nPage 32 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SECTION III. REQUIREMENTS APPLYING TO ALL SEWAGE SLUDGE DISPOSED IN A MUNICIPAL SOLJD WASTE LANDFILL A. The permittee shall handle and dispose of sewage sludge in accordance with 30 TAC Chapter 330 and all other applicable state and federal regulations to protect public health and the environment from any reasonably anticipated adverse effects due to any toxic pollutants that may be present. The permittee shall ensure that the sewage sludge meets the requirements in 30 TAC Chapter 330 concerning the quality of the sludge disposed in a municipal solid waste landfill. B. If the permittee generates sewage sludge and supplies that sewage sludge to the owner or operator of a Municipal Solid Waste Landfill (MSWLF) for disposal, the permittee shall provide to the owner or operator of the MSWLF appropriate information needed to be in compliance with the provisions of this permit. C. The permittee shall give 180 days prior notice to the Executive Director in care of the Wastewater Permitting Section (MC 148) of the Water Quality Division of any change planned in the sewage sludge disposal practice. D. Sewage sludge shall be tested once during the term of this permit in accordance with the method specified in both 40 CFR Part 261, Appendix II and 40 CFR Part 268, Appendix I (Toxicity Characteristic Leaching Procedure) or other method, which receives the prior approval of the TCEQ for contaminants listed in Table 1 of 40 CFR Section 261.24. Sewage sludge failing this test shall be managed according to RCRA standards for generators of hazardous waste, and the waste's disposition must be in accordance with all applicable requirements for hazardous waste processing, storage, or disposal. Following failure of any TCLP test, the management or disposal of sewage sludge at a facility other than an authorized hazardous waste processing, storage, or disposal facility shall be prohibited until such time as the permittee can demonstrate the sewage sludge no longer exhibits the hazardous waste toxicity characteristics (as demonstrated by the results of the TCLP tests). A written report shall be provided to both the TCEQ Registration and Reporting Section (MC 129) of the Permitting and Remediation Support Division and the Regional Director (MC Region 11) of the appropriate TCEQ field office within 7 days after failing the TCLP Test. The report shall contain test results, certification that unauthorized waste management has stopped and a summary of alternative disposal plans that comply with RCRA standards for the management of hazardous waste. The report shall be addressed to: Director, Permitting and Remediation Support Division (MC 129), Texas Commission on Environmental Quality, P. O. Box 13087, Austin, Texas 78711-3087. In addition, the permittee shall prepare an annual report on the results of all sludge toxicity testing. This annual report shall be submitted to the TCEQ Regional Office (MC Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. E. Sewage sludge shall be tested as needed, in accordance with the requirements of 30 TAC Chapter 330. F. Record keeping Requirements The permittee shall develop the following information and shall retain the information for five years. 1. The description (including procedures followed and the results) of all liquid Paint Filter Tests performed. 2. The description (including procedures followed and results) of all TCLP tests performed. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Page 20 Exhibit I Attachment number 12 \nPage 33 of 72 Item # L City of Georgetown Permit No. WQ0014232001 G. Reporting Requirements The permittee shall report annually to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (M C 224) of the Enforcement Division by September 1 of each year the following information: 1. Toxicity Characteristic Leaching Procedure (TCLP) results. 2. Annual sludge production in dry tons/year. 3. Amount of sludge disposed in a municipal solid waste landfill in dry tons/year. 4. Amount of sludge transported interstate in dry tons/year. 5. A certification that the sewage sludge meets the requirements of 30 TAC Chapter 330 concerning the quality of the sludge disposed in a municipal solid waste landfill. 6. Identity ofhauler(s) and transporter registration number. 7. Owner of disposal site(s). 8. Location of disposal site(s). 9. Date( s) of disposal. The above records shall be maintained on-site on a monthly basis and shall be made available to the Texas Commission on Environmental Quality upon request. Page 21 Exhibit I Attachment number 12 \nPage 34 of 72 Item # L City of Georgetown Permit No. WQ0014232001 SPECIAL PROVISIONS: 1. This permit is granted subject to the policy of the Commission to encourage the development of areawide waste collection, treatment and disposal systems. The Commission reserves the right to amend this permit in accordance with applicable procedural requirements to require the system covered by this permit to be integrated into an areawide system, should such be developed; to require the delivery of the wastes authorized to be collected in, treated by or discharged from said system, to such areawide system; or to amend this permit in any other particular to effectuate the Commission's policy. Such amendments may be made when the changes required are advisable for water quality control purposes and are feasible on the basis of waste treatment technology, engineering, financial, and related considerations existing at the time the changes are required, exclusive of the loss of investment in or revenues from any then existing or proposed waste collection, treatment or disposal system. 2. The permittee shall employ or contract with one or more licensed wastewater treatment facility operators or wastewater system operations companies holding a valid license or registration according to the requirements of 30 TAC Chapter 30, Occupational Licenses and Registrations and in particular 30 TAC Chapter 30, Subchapter J, Wastewater Operators and Operations Companies. This Category C facility must be operated by a chief operator or an operator holding a Category C license or higher. The facility must be operated a minimum of five days per week by the licensed chief operator or an operator holding the required level of license or higher. The licensed chief operator or operator holding the required level of license or higher must be available by telephone or pager seven days per week. Where shift operation of the wastewater treatment facility is necessary, each shift which does not have the on-site supervision of the licensed chief operator must be supervised by an operator in charge who is licensed not less than one level below the category for the facility. 3. The permittee shall maintain and operate the treatment facility in order to achieve optimum efficiency of treatment capability. This shall include required monitoring of effluent flow and quality as well as appropriate grounds and building maintenance. 4. Prior to operation/construction of the Interim II and Final phase wastewater treatment facilities, the permittee shall submit to the TCEQ Wastewater Permitting Section (MC 148) of the Water Quality Division, a summary submittal letter according to the requirements in 30 TAC Section 217.6(c). If requested by the Wastewater Permitting Section, the permittee shall submit plans, specifications and a final engineering design report which comply with the requirements of30 TAC Chapter 217, Design Criteria for Wastewater Treatment Systems. The permittee shall clearly show how the treatment system will meet the permitted effluent limitations required on Page 2 of the permit. 5. The permittee shall comply with the requirements of 30 TAC Section 309.13 (a) through (d). In addition, by ownership of the required buffer zone area, the permittee shall comply with the requirements of 30 TAC Section 309.13(e). 6. The permittee shall provide facilities for the protection of its wastewater treatment facilities from a 100-year flood. 7. The permittee shall notify the TCEQ Regional Office (MC Region 11) and the Applications Review and Processing Team (MC 148) of the Water Quality Division, in writing at least forty-five (45) days prior to the completion of the new facilities. 8. In addition, the permittee is also authorized to haul sludge from the wastewater treatment facility, by a licensed hauler, to the City of Georgetown's Dove Springs, San Gabriel, and Pecan Branch Wastewater Treatment Facilities, Permit Nos. WQOOI0489003, WQOOI0489002, WQOOI0489005, respectively, to be digested, Page 22 Exhibit I Attachment number 12 \nPage 35 of 72 Item # L City of Georgetown Permit No. WQ0014232001 blended, dewatered and then disposed of with the sludge from the plant accepting the sludge. The permittee shall keep records of all sludge removed from the wastewater treatment plant site and these records shall include the following information: a. The volume of sludge hauled; b. The date(s) that sludge was hauled; c. The identity of haulers; and d. The permittee, TCEQ permit number, and location of the wastewater treatment plant to which the sludge is hauled. These records shall be maintained on a monthly basis and shall be reported to the TCEQ Regional Office (MC Region 11) and the TCEQ Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division by September 1 of each year. 9. The irrigated crops include bermuda grass, winter rye grass and native grass. Application rates to the irrigated land shall not exceed 2.24 acre-feet per year per acre irrigated in the Interim I phase, 2.69 acre-feet per year per acre irrigated in the interim II phase, 3.5 acre-feet per year per acre irrigated in the final phase on the golf course, 2.2 acre-feet per year per acre irrigated in the final phase on the frontage. The permittee is responsible for providing equipment to determine application rates and maintaining accurate records of the volume of effluent applied. These records shall be made available for review by the Texas Commission on Environmental Quality and shall be maintained for at least three years. 10. Irrigation practices shall be designed and managed so as to prevent ponding of effluent or contamination of ground and surface waters and to prevent the occurrence of nuisance conditions in the area. Cover crops, the golf course or other ground cover shall be established and well maintained in the irrigation area throughout the year for effluent and nutrient uptake by the crop and to prevent pathways for effluent surfacing. Tailwater control facilities shall be provided as necessary to prevent the discharge of any effluent from the irrigated land. 11. Effluent shall not be applied .for irrigation during rainfall events or when the ground is frozen or saturated. 12. The permittee shall erect adequate signs stating that the irrigation water is from a non-potable water supply for any area where treated effluent is stored or where there exist hose bibs or faucets. Signs shall consist of a red slash superimposed over the international symbol for drinking water accOlnpanied by the message "DO NOT DRINK THE WATER" in both English and Spanish. All piping transporting the effluent shall be clearly marked with these same signs. 13. Spray fixtures for the irrigation system shall be of such design that they cannot be operated by unauthorized personnel. 14. Irrigation with effluent shall be accomplished only when the area specified is not in use. 15. The permittee shall maintain a long term contract with the owner( s) of the land application site which is authorized for use in this permit, or own the land authorized for land application of treated effluent. 16. Holding or storage ponds shall conform to the design criteria for stabilization ponds with regard to construction and levee design and shall maintain a minimum freeboard of two feet according to 30 TAC Chapter 217, Design Criteria for Wastewater Treatment Systems. 17. Permanent transmission lines shall be installed from the holding pond to each tract of land to be irrigated utilizing effluent from that pond. 18. The permittee shall comply with the buffer zone requirements of 30 TAC Section §309.13(c). A wastewater Page 23 Exhibit I Attachment number 12 \nPage 36 of 72 Item # L City of Georgetown Permit No. WQOOI4232001 treatment plant unit, land where surface irrigation using wastewater effluent occurs, or soil absorption systems (including low pressure dosing systems, drip irrigation systems, and evapotranspiration beds) must be located a minimum horizontal distance of 150 feet from a private water well and a minimum horizontal distance of 500 feet from a public water well site as provided by §290.41(c)(1)(C) of this title, spring, or other similar sources of public drinking water. 19. The two irrigation wells on the Cimarron Hills property (identified as Well # 13 and # 14) have been granted a variance to the 150 foot buffer from a wastewater treatment plant unit, land where surface irrigation using wastewater effluent occurs. 20. All abandoned and unused wells shall be properly plugged per 16 TAC §76.1004. A copy of the State of Texas Well Plugging report for each well plugged shall be submitted to the TCEQ Water Quality Assessment Team (MC-ISO). 21. A 150 foot buffer from the Middle Fork San Gabriel River and its tributaries shall be maintained where irrigation with treated effluent will not occur. 22. A 50-foot buffer from all geologically sensitive areas, including closed depressions, fractured and vuggy rock outcrops, solution cavities, sinkholes, and any surface conduit connecting to the cave and areas where irrigation with treated effluent will not occur shall be maintained. All sensitive geologic features shall be marked with signage, are delineated by and protected in native grass vegetations, and have special guard sprinkler heads that prevent the sprinklers from spraying in the direction of the feature. 23. Sensitive geological features identified as G 10, GIS, and G30 in the Geological Assessment report for the Oaks at San Gabriel tract shall maintain a 50 foot buffer plus a 200 foot upgradient buffer from areas where irrigation with treated effluent shall not occur. 24. Due to the absence of a liner certification for the existing wastewater effluent holding pond, within 60 days of this permit amendment issuance, a Texas-licensed professional engineer shall inspect the pond for seepage, inspect the leak detection system, and document the findings. If repairs are needed, a description of the needed repairs and time line for the completion of the repairs shall be submitted. The documentation of the inspection and needed repairs shall be signed and sealed by a Texas-licensed professional engineer, and submitted to the TCEQ Water Quality Assessment Team (MC-I50) within 90 days of permit issuance. 25. The proposed wastewater effluent holding pond liner shall be constnlcted in accordance with 30 TAC §217.203. Prior to use, a liner certification for the pond, which has been signed and sealed by a Texas-licensed professional engineer, shall be submitted to the TCEQ Regional Office (MC Region 11) and the TCEQ Water Quality Assessment Team (MC-I50). 26. Any new recharge features uncovered by construction activities shall be reported to the Edwards Aquifer Program of the TCEQ Regional Office (MC Region 11) within 30 days of discovery. Buffers and best management practices consistent with the special provisions of this permit and 30 TAC Chapter 213 shall be implemented to prevent impact to recharge features from wastewater application and prevent groundwater contamination. Documentation of implement practices shall be forwarded to the TCEQ Water Quality Assessment Team (MC-ISO) within 30 days of approval by the Edwards Aquifer Program of the TCEQ Regional Office (MC Region 11). 27. Existing facilities for the retention of treated or untreated wastewater shall be adequately lined to control seepage. The following methods of pond lining are acceptable. a. In-situ clay soils or placed and compacted clay soils meeting the following requirements: Page 24 Exhibit I Attachment number 12 \nPage 37 of 72 Item # L City of Georgetown Permit No. WQ0014232001 1) More than 30% passing a No. 200 mesh sieve 2) Liquid limit greater than 30% 3) Plasticity index greater than 15 4) A minimum thickness of 2 feet 5) Permeability equal to or less than lxl0-7 cm/sec (*) 6) Soil compaction will be 95% standard proctor at optimum moisture content (*) (*) For new and/or modified ponds only. b. Membrane lining with a minimum thickness of 30 mils, and an underdrain leak detection system. c. An alternate method of pond lining may be utilized with prior approval from the Executive Director. The permittee shall furnish certification by a Texas Licensed Professional Engineer that the completed pond lining meets the appropriate criteria above prior to utilization of the facilities. The certification shall be sent to the TCEQ Regional Office (MC Region 11) and Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division. 28. The permittee shall use cultural practices to promote and maintain the health and propagation of the Bermudagrass (warm season) and winter ryegrass (cool season) or native grass crops and avoid plant lodging. The permittee shall harvest the crops (cut and remove it from the field) at least one time during the year. Harvesting and mowing dates shall be recorded in a log book kept on site to be made available to TCEQ personnel upon request. 29. The physical condition of the land application fields will be monitored on a weekly basis. Any areas with problems such as surface runoff, surficial erosion, stressed or damaged vegetation, etc., will be recorded in the field log kept onsite and corrective measures will be implemented immediately. 30. The permittee shall obtain representative soil samples from the root zones of the areas receiving irrigation. Composite sampling techniques shall be used. Each composite sample shall represent no more than 80 acres with no less than 10 to 15 subsamples representing each composite sample. Subsamples shall be composited by like sampling depth and soil type for analysis and reporting. Soil types are soils that have like topsoil or plow layer textures. These soils shall be sampled individually from 0 to 6 inches, 6 inches to 18 inches and 18 inches to 30 inches below ground level. The permittee shall sample soils in December to February of each year. Soil samples shall be analyzed within 30 days of sample procurement. The permittee shall provide annual soil analyses of the land application area for pH [2: 1 (v/v) water/soil mixture]; conductivity [2: 1 (v/v) water/soil mixture]; total Kjeldahl nitrogen (TKN); nitrate-nitrogen; plant- available potassium, calcium, magnesium, sulfur, and phosphorus; and sodium adsorption ratio (SAR) and its constituent parameter analysis (i.e., water-soluble sodium, calcium, magnesium) shall be obtained from a saturated paste,. The plant nutrient parameters shall be analyzed on a plant available basis. Phosphorus shall be analyzed according to the Mehlich III procedure with inductively coupled plasma; and potassium, calcium, magnesium, sodium, and sulfur may also be analyzed from the same Mehlich III extract. Plant-available phosphorus, potassium, calcium, magnesium, sodium and sulfur shall be reported on a dry weight basis in mg/kg; conductivity, in mmho/cm; pH, in standard units; and water-soluble ions (i.e., sodium, calcium and magnesium), in mg/liter. Kjeldahl procedures that use methods that rely on mercury as a catalyst are not acceptable. If the SAR is greater than 10, amendments (e.g., gypsum) shall be added to the soil to adjust the SAR to less than 10. The permittee shall submit the results of the soil sample analyses with copies of the laboratory reports to the TCEQ Regional Office (MC Region 11) and the Water Quality Compliance Monitoring Team (MC 224) of the Enforcement Division no later than end of September following the sampling date of each year. Page 25 Exhibit I Attachment number 12 \nPage 38 of 72 Item # L 1 MILE =.:::== =====~~============:::::::3 o 6000 7000 FEET ====~=a:::=====:J 1 KILOMETER ::=:=====~::::::3 1929 )S ROAD CLASSIFICATION Heavy-duty ____ ----Light -duty . _____ =--_=-== Medium-duty-._. ___ -==--==-Unimproved dirt -::---==="'-_ o U.S. Route o State Route ~ ~ > (') ~ ~ :> % ~~ "a-O ~~ ~~ ~ --3(1 (1 ...... tr:I~ ,00 H) '"dO (1) (\) ~.~ Z~ o 0 . ~ ~ ,0 o o ...- ~ N w N o o Exhibit I Attachment number 12 \nPage 39 of 72 Item # L Bryan W. Shaw, Ph.D., Chairman Buddy Garcia, Commissioner Carlos Rubinstein, Commissioner Mark R. Vickery, P.G., Executive Director TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Protecting Texas by Reducing and Preventing Pollution Mr. Glenn Dishong City of Georgetown 300 Industrial Avenue #1 Georgetown, Texas 78626 March 22, 2010 Re: City of Georgetown, Permit No. WQ0014232001 (RNI01609618; CN600412043) Dear Mr. Dishong: Enclosed is a' copy of the above referenced permit for a wastewater treatment facility issued on behalf of the Executive Director pursuant to Chapter 26 of the Texas Water Code. If you are receiving a Texas Pollutant Discharge Elimination System (TPDES) discharge pennit and your system is a new facility or an existing facility that has been reporting to the Texas Commission on Environmental Quality (TCEQ), you may comply with self-reporting requirements by submitting discharge monitoring reports (DMR) electronically over the Web through STEERS (see enclosed flyer). Information about the electronic DMR (eDMR) system is available at www.tceq.state.tx.us/goto/eDMR. We encourage electronic reporting. Discharge facilities that do not use the eDMR system will receive paper DMR forms and instructions from the TCEQ Enforcement Division or from the U.S. Environmental Protection Agency (EPA) if the facility has been submitting DMRs to EPA. If you are receiving a land application (no discharge) permit and are required to report monitoring results, self-reporting forms and instructions will be forwarded to you by the TCEQ Enforcement Division. Enclosed is a "Notification of Completion of Wastewater Treatment Facilities" form. Use this form when the facility begins to operate or goes into a new phase. The form notifies the agency when the proposed facility is completed or when it is placed in operation. This notification complies with the special provision incorporated into the permit. When the agency receives this form, the appropriate pennit requirements will be activated in the compliance system database so that accurate monitoring and reporting can occur. P.O. Box 13087 Austin, Texas 78711-3087 512-239-1000 Internet address: www.tceq.state.tx.us Exhibit I Attachment number 12 \nPage 40 of 72 Item # L Mr. Glenn Dishong Page 2 Should you have any questions, please contact Mr. Julian D. Centeno, Jr., P.E. of the TCEQ's Wastewater Permitting Section at (512) 239-4671 or ifby correspondence, include MC 148 in the letterhead address at the bottom of the previous page. Sincerely, Ch~~M~cf:: Water Quality Division Texas Commission on Environmental Quality CWM/JDC/sp Enclosures ccs: TCEQ, Region 11 Mr. Roger E. Schenk, Camp Dresser and McKee, Inc., 12357-A Riata Trace Parkway, Suite 210, Austin, Texas 78727 Exhibit I Attachment number 12 \nPage 41 of 72 Item # L Bryan W. Shaw, Ph.D., Chairman Buddy Garcia, Commissioner Carlos Rubinstein, Commissioner Mark R. Vickery, P.G., Executive Director TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Protecting Texas by Reducing and Preventing Pollution March 22,2010 TO: Persons on the attached mailing list. RE: City of Georgetown Permit No. WQ0014232001 This letter is your notice that the Texz..s Commission on Environmental Quality (TCEQ) executive director (ED) has issued final approval of the above-named application. According to 30 Texas Administrative Code (TAC) Section 50.135 the approval became effective on March 16, 2010, the date the ED signed the permit or other approval unless otherwise· specified in the permit or other approval. Enclosed is a copy of the Executive Director's response to comments. You may file a motion to overturn with the chief clerk. A motion to overturn is a request for the commission to review the TCEQ ED's approval of the application. Any motion must explain why the comlnission should review the TCEQ executive director's action. According to 30 TAC Section 50.139 an action by the ED is not affected by a motion to overturn filed under this section unless expressly ordered by the commission . . A. motion to overturn must be received by the chief clerk within 23 days after the date of this letter. An original and 7 copies of a motion must be filed with the chief clerk in person, or by mail to the chief clerk's address on the attached mailing list. On the same day the motion is transmitted to the chief clerk, please provide copies to the applicant, the ED's attorney, and the Public Interest Counsel at the addresses listed on the attached mailing list. If a motion to overturn is not acted on by the commission within 45 days after the date of this letter, then the motion shall be deemed overruled. You may also request judicial review of the ED's approval. According to Texas Water Code Section 5.351 a person affected by the ED.'s approval must file a petitIon appealing the ED's approval in TravIs County district court within 30 days after the effective date of the approval. Even if you request judicial review, you still must exhaust your administrative remedies, which includes filing a motion to overturn in accordance with the previous paragraphs. Individual members of the public may seek further information by calling the TCEQ Office of Public Assistance, toll free, at 1-800-687-4040. Sincerely,· c#L LaDdmla Castanuela Chief Clerk LDC/ka P.O. Box 13087 Austin, Texas 78711-3087 512-239-1000 Internet address: www.tceq.state.tx.us . 11:-:,ing Exhibit I Attachment number 12 \nPage 42 of 72 Item # L MAILING LIST for City of Georgetown Permit No. WQ0014232001 FOR THE APPLICANT: Glen Dishong City of Georgetown 300 Industrial Avenue #1 Georgetown, Texas 78626 Roger E. Schenk Camp Dresser and McI(ee, Inc. 12357-A Riata Trace Parkway, Suite 210 Austin, Texas 78727 PROTESTANTS/INTERESTED PERSONS: Bill Kelberlau 2829 Cedar Hollow Road Georgetown, Texas 78628-7007 William Kelberlau 2829 Cedar Hollow Road Georgetown, Texas 78628-7007 John Sommerfeld 101 Windemere West Leander, Texas 78641-1625 FOR THE EXECUTIVE DIRECTOR via electronic mail: Kathy Humphreys, Staff Attorney Texas Commission on Environmental Quality Environmental Law Division MC-173 P.O. Box 13087 Austin, Texas 78711-3087 Julian D. Centeno, Jr. P.E., Technical Staff Texas Commission on Environmental Quality Water Quality Division MC-148 P.O. Box 13087 Austin, Texas 78711-3087 FOR OFFICE OF PUBLIC ASSISTANCE via electronic mail: Bridget Bohac, Director· Texas Commission on Environmental Quality Office of Public Assistance MC-108 P.O. Box 13087 Austin, Texas 78711-3087 FOR PUBLIC INTEREST COUNSEL via electronic mail: BIas J. Coy, Jr., Attorney Texas Commission on Environmental Quality Public Interest Counsel MC-1 03 P.O. Box 13087 Austin, Texas 78711-3087 FOR THE CHIEF CLERK via electronic mail: LaDonna Castafiuela Texas Commission on Environmental Quality Office of Chief Clerk MC-1 05 P.O. Box 13087 Austin, Texas 78711-3087 Exhibit I Attachment number 12 \nPage 43 of 72 Item # L TCEQ PERMIT NO. WQ0014232001 APPLICATION BY BEFORE THE CITY OF GEORGETOWN § § § § § CHIEF CLEf1K~ OFFICi: TEXAS COMMISSION ON v ~ ENVIRONMENTAL QUALITY EXECUTIVE DIRECTOR'S RESPONSE TO PUBLIC COMMENT The Executive Director (ED) of the Texas Commission on Environmental Quality (the Commission or TCEQ) files this Response to Public Comment on the City of Georgetown'S (Georgetown's) application and on the ED's preliminary decision. As required by 30 Texas Administrative Code (TAC) § 55.156, before a permit is issued, the ED prepares a response to all timely, relevant and material, or significant comments. The Office of Chief Clerk timely received one comment from Bill Kelberlau. Mr. Kelberlau withdrew his comment on February 23, 2010. This response addresses all such timely public comments received, whether or not withdrawn. If you need more information about this permit application or the wastewater permitting process, please call the TCEQ Office of Public Assistance at 1-800-687-4040. General information about the TCEQ can be found at our website at www.tceq.state.tx.us. BACKGROUND Description of Facility Georgetown applied to the TCEQ for a major amendment to TCEQ Permit No. WQ0014232001, to authorize an increase in the daily average flow from 200,000 gallons per day to 480,000 gallons per day and to increase the acreage irrigated from 100 acres to 152.8 acres. The existing wastewater treatment facility serves the Cimarron Hills Exhibit I Attachment number 12 \nPage 44 of 72 Item # L Subdivision. The Oaks at San Gabriel residential area will be added to the service area in the interim and final phases. The wastewater treatment facility and disposal site are located approximately 5.8 miles west of Interstate Highway 35 and 1.05 miles north of State Highway 29 in Williamson County, Texas. Procedural Background The permit application was received on February 2, 2009, and declared administratively complete on March 23, 2009. The Notice of Receipt and Intent to Obtain a Water Quality Permit (NORI) was published on April 19, 2009 in The Sunday Sun.l The Notice of Application and Preliminary Decision (NAPD) for a Water Quality Permit was published on December 16, 2009 in The Williamson County Sun. The public comment period ended on January 15, 2010. This application was administratively complete on or after September 1, 1999; therefore, this application is subject to the procedural requirements adopted pursuant to House Bill 801 (76 th Legislature, 1999). Access to Rules, Laws, and Records Please consult the following websites to access the rules and regulations applicable to this permit: • To access the Secretary of State website: www.sos.state.tx.us; • For TCEQ rules in Title 30 of the Texas Administrative Code: www.sos.state.tx.us/tac/ (select "TAC Viewer" on the right, then "Title 30 Environmental Quality"); • For Texas statutes: www.capitol.state.tx.us/statutes/statutes.html; 1 The NORI was inadvertently titled Notice of Application and Preliminary Decision for TPDES Permit For Municipal Wastewater Renewal. The body of the notice, however, reflected that the permitting action is an amendment to increase the volume of discharge and irrigated acreage. The ED has determined that because the language in the NAPD was correct and most of the language in the NORI was correct, Georgetown has substantively complied with the published notice requirements. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 2 Exhibit I Attachment number 12 \nPage 45 of 72 Item # L • To access the TCEQ website: www.tceq.state.tx.us (for downloadable rules in WordPerfect or Adobe PDF formats, select "Rules, Policy, & Legislation," then "Rules and Rulemaking," then "Download TCEQ Rules"); • For Federal rules in Title 40 of the Code of Federal Regulations: www.epa.gov/epahome/cfr40.htm; • For Federal environmental laws: www.epa.gov/epahome/laws.htlTI. Commission records for this facility are available for viewing and copying and are located at TCEQ' s main office in Austin, 12100 Park 35 Circle, Building F, 1 st Floor (Office of Chief Clerk). The permit application, ED's preliminary decision, and draft permit are available for viewing and copying at Georgetown Utility Systems, 300 Industrial Avenue #1, Georgetown, Texas. COMMENTS AND RESPONSES COMMENT 1: Bill Kelberlau inquires what studies/evaluations/inspections have been done to ensure that there is no negative impact on the surrounding environment, San Gabriel water shed and local water wells. RESPONSE 1: Although the wastewater permitting process does not require the submittal of any specific environmental impact studies of the proposed permit boundary area, Chapters 309 and 217 of 30 TAC contain numerous regulations regarding the location and construction of wastewater treatment facilities which are designed to protect human health and the environment. TCEQ' s rules describe both unsuitable site characteristics for the wastewater treatment facilities, and the required buffer distances between Executive Director's Response to Public Comment, TCEQ Pennit No. WQ0014232001 Page 3 Exhibit I Attachment number 12 \nPage 46 of 72 Item # L wastewater treatment facilities and water wells? Chapter 217 of 30 TAC contains required construction specifications of treatment and storage facilities designed to minimize any potential contamination of ground and surface water. This application is for a Texas Land Application Permit which does not authorize the discharge of treated domestic wastewater into waters in the State. The draft permit contains numerous special provisions to minimize the potential of contamination to groundwater and surface water, including requiring Georgetown to: • maintain a minimum horizontal buffer distance of 150 feet from a private water well and 500 feet from a public water well, spring, or other similar sources of public drinking water, from the land irrigated·by wastewater;3 • properly plug abandoned wells according to 16 TAC §76.1004;4 • maintain buffers from land where surface irrigation with treated effluent takes place and all geologically sensitive areas, including closed depres'sions, fractured and vuggy rock outcrops, solution cavities, sinkholes, and any surface conduit connecting to a cave;5 • maintain a 150 foot buffer from the Middle Fork San Gabriel River and its tributaries and land where surface irrigation takes place; 6 • protect the wastewater treatment facilities from a 100-year flood; 7 and • comply with other provisions regarding the maintenance of the land where surface irrigation using wastewater effluent takes place, including crop management and soil sampling. 8 The permit application includes a study of limiting hydraulic and nitrogen application rates as provided by the water balance calculations, crop nitrogen balance 230 TAC §309.l3(a) -(d). 3 See, Draft Pennit, Special Provision # 18. 4 See, Draft Pennit, Special Provision #20. 5 See, Draft Pennit, Special Provisions #22, #23, and #26. 6 See, Draft Permit, Special Provision #21. 7 See, Draft Permit, Special Provision #6. 8 See, Draft Permit, Special Provisions #9, #10, #28, #29, and #30. Executive Director's Response to Public Comment, TCEQ Pennit No. WQOOl4232001 Page 4 Exhibit I Attachment number 12 \nPage 47 of 72 Item # L calculations and an effluent storage study. The effluent application rate was calculated in order not to exceed the effluent needed by the root zone of the irrigated crops arrived at in the water balance calculations and prevent excessive nitrogen application. The effluent will not be applied during rainfall events or when the ground is frozen or saturated. The draft permit provides sufficient effluent storage for use at times when the effluent cannot be utilized for irrigation. The effluent limits of 5 mg/l BODs and 10 mg/l TSS are more stringent than the secondary treatment quality required by 30 TAC §309.1 and 30 TAC §213.6(b).9 The effluent must also be disinfected as required by 30 TAC §309.3 for the protection of public health. Additionally, the facility and disposal area are located within the Edwards Aquifer recharge zone, and therefore must comply with all regulations of 30 T AC Chapter 213. Georgetown was required to submit an Edwards Aquifer Protection Plan (EAPP) application to the Executive Director for approval prior to construction.1o An Edwards Aquifer Protection Plan is a general term for the following plans: Water Pollution Abatement Plan (WP AP), Organized Sewage Collection System Plan, Underground Storage Tank Facility Plan, Aboveground Storage Tank Facility Plan, and any modifications, extensions or exceptions to these approved plans.ll To comply with the WP AP Georgetown submitted a detailed geological assessment and proposal for best management practices (BMPs), including measures to prevent pollution of surface water, 9 The effluent limits for public access land application permits are 20 mg!l BOD5 and 20 mg!l TSS. 30 TAC §309.4, set 4. 10 30 TAC §213.4(a). 11 30 TAC §213.5. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 5 Exhibit I Attachment number 12 \nPage 48 of 72 Item # L groundwater, or stormwater. The ED approved Georgetown's WPAP for the wastewater treatment facility in July, 2001. The wastewater permitting process and Edwards Aquifer protection program are two distinct and different programs of the TCEQ. Personnel from the Edwards Aquifer Protection Program, TCEQ Region 11 Office, are responsible for reviewing the EAPP. Once a plan is approved, the site is monitored for compliance by the TCEQ Region 11 Edwards Aquifer Program staff. For additional information regarding the EAPP for this facility, please contact the TCEQ Region 11 office Edwards Aquifer Program staff at (512) 339-2929. Additional information regarding the Edwards Aquifer Program, may be found at: http://www.tceg.state.tx.us/compliance/field ops/eapp/program.html. CHANGES MADE TO THE DRAFT PERMIT IN RESPONSE TO COMJVt:ENT In response to comments made during the comment period, the ED has incorporated the following provision as Special Provision 31, page 26 of the draft permit: 31. This facility for wastewater treatment, storage and disposal is located on the Edwards Aquifer Recharge Zone and is subject to 30 TAC 213 Subchapter A requirements. Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 6 Exhibit I Attachment number 12 \nPage 49 of 72 Item # L Respectfully submitted, Texas Commission on Environmental Quality Mark R. Vickery, P.G. Executive Director Robert Martinez, Director Environmental Law Division Byvr~~~¥-~~ ________ _ Katliy ump Environment Law Division State Bar No. 24006911 P.O. Box 13087, MC 173 Austin, Texas 78711-3087 (512) 239-3417 REPRESENTING THE EXECUTIVE DIRECTOR OF THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY Executive Director's Response to Public Comment, TCEQ Permit No. WQ0014232001 Page 7 Exhibit I Attachment number 12 \nPage 50 of 72 Item # L CERTIFICATE OF SERVICE I certify that on the 24th day of February, 2010, the "Executive Director's Response to Public Comment" for Permit No.WQ0014232001 was filed with the Texas Commission on Environmental Quality's Office of Chief Clerk. Exhibit I Attachment number 12 \nPage 51 of 72 Item # L GOLF COURSE IHf{IGATtoN LAND CIMARRON HILLS F.N. G1G4 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 DESCRIPTION OF A 19.39 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'N, A 30.19 ACRE TRACT OF LAND, HEREIN CALLED TRACT '8', A 27.74 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'C', A 41.94 ACRE TRACT OF LAND, HEREIN CALLED TRACT "0', A 62.63 ACRE TRACT OF LAND, HEREIN CALLED TRACT "E',A 73.92 ACRE TRACT OF LAND, HEREIN CALLED TRACT 'F', ANDA 18.87 ACRE TRACT OF LAND, HEREIN CALLED TRACrG', ALL SITUATED IN THE A H. PORTER SURVEY, A8STRACT, 8EING A PORTION OF THAT CERTAIN CALLED 813.09 ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 Of THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS, SAID 19.39 ACRE, TR/,CT 'A", 30.19 ACRE TRAcr8', 27.74 ACRE TRACT 'C', 41 .94 ACRE mACT '0', 62.63 ACRE mACT 'E', 73.92 ACRE TRACT 'F', AND 18.87 ACRE TRACT "G" 8EING DESCRIBED BY METES AND 80UNDS AS FOLLOWS: TRACT "Au COMMENCING at a Yz inch iron rod found for the southwest corner of said 812.99 acre Iracl, being also the southeast corner of that certain 8.881 acre tract of land as described in a deed 10 GC&E Services, Inc, of record in Volume 2621, Page 136 of the Deed Records of Williamson county, Texas, and being in the northerly lino of Stale Highway No. 29, a 100 foot wide righl-of-way; THENCE, wilh Ihe west line of said 812.99 acre lract and the east line of said 8.881 acre tract, thO following two (2) courses: I. N 22' 10' 00' W, for a distance of 517.58 feel to a 60d nail found for an angle poinl, and 2. N 21 u 14' 06' W, for a distance of 351.38 feel 10 a poinl being in the east line of said 812,99 acre lracl and being in the east line of Ihat cilrtain 8. 72S acre tract of land as described in a deed to Willianl D. Richards, el UX, of record In Document No. 9630009 of tho Deed Records of Williamson Counly Texas; THENCE, N 68" 45' 54' E, departing Ihe easlline of said 8.725 acre trBct and over and across said 812.99 acre Iract, for a distance of65.84 feet to an iron rod with cap sel for Ihe POINT OF BEGINNING and the sOlJlhVlest corner of the herein described tracl; THENCE, continuing over and across said 812.99 acre tract. wilh the west, north, east and south lines of the herein described tract, the following Ihirteen (13) courses: 1. N 21';' 18' 57" W for a distance of 1580.99 feel to an Yz inch iron rod with cap sr.t, and being the northw(lst corner of the herein describod Iract, 2. N 69 0 27' 48" E for a distance of 376.10 feel 10 a Yz inch iron rod with cap sel for the nollheast corner of Ille hereIn described tract, 3 S 25" 48' 31' E for a distance of 1142,53 fect 10 a liz inch iron rod with cap sel, 4. S 86" 46' 02' E for a distance of 255.00 feel 10 a Yi inch Iron rod with cap sel, 5. S 04 ~ 26' or W for D distance of 1B2.05 feel 10 a Yz inch iron rod with cap set, 6. S 85° 33' 57' E for a distance of 404.19 feet 10 a Yl inch iron rod with cap set, 7. S 04" 25' 53" W for a d'lslance of 143.25 feet to a ~ inch iron rod with cap set at 1118 beginning of a curve 10 the righi, and being the southeast corner of the herein described tract, 8. along said curve to tile right, an arc distance of23.59 feel, said curve /laving a radius of 15.00, B central angle of 90" 06' 57" and a chord bearing of S 49" 29' 21~ Wand a chord distance of 21.23 to a % inch iron rod with cap set at a poinl of reverse curvature to Ihe left, 9. along said curve 10 the left, an arc distance of 417,77 feet, said curve having a radius of 630.00 feet, a contral angle of 37~ 59' 40' and a chord bearing of S 75° 32' 59' W for a chord distance of 410.16 feet to a }'i inch iron rod with cap set at a point of reverse curvature to the right, 10. along said curve 10 tile right, an arc distance of 16.86 feel, said curve /laving a radius of 15.00, a cenfral angle of 64" 23' 44~ and a chord bearing of S 88~ 45' OJ' W, for a chord dislance of 15.99 feel 10 a is inch iron rod wilh cap set at a pOint of (everse curvature 10 the left, Page 1 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 1 Exhibit I Attachment number 12 \nPage 52 of 72 Item # L GOLF COURSE IRRIGA nON LAND CIMARRON HILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 11. along said curve to the left, an arc distance of 159.33 feel, said curve having a radius of 90,00 fcel, a central angle of 101 0 25' 44" and a chord bearing ofS 70" 14' Ql" W, for a chord distance of 139,32 fect to a Yz inch iron rod with cap set at the end of said curve, 12. N 70' 29' 12" W fora distance of 131.58 (eel 10 a ~ Inch iron rodwilh cap sel, and 13. S 68" 46' 05· W for a distance of 239.13 feel to Hw POINT OF BEGINNING and containing 19.39 acres of land, and TRACT"B" BEGINNING at a % inch iron rod found for the southeast corner of said 812.99 acre tract, being also tile southwest corner of that certain 37.995 acre trael of land as describod in a deed to H. H. RotheU of record in Volume 649, Page 607 of the Deed Records of Williamson County, Texas. being also in Ihe norlhedy line of Stale Highway 29, a 100 foot wide right-of-way and being thO southeast corner of the herein described Iract; THENCE. N 82" 26' 24" W, with 1110 sou til line of said 812.99 acre tracl, the north line of said Siale Highway 29 righl-of-way and the SOllih line of the herein described tracl, for a distance of 1269.10 feel to a poinl; THENCE, N 07 e ' 33' 36~ E, departing the north line of said State Highway 29 oghl·of-way and over and across said 812,99 acre tracl, for a distance of 78.83 feel to a % inch iron rod wlth cap set fortllo POINT OF 8EGINNING and tho southeast (;orner of the herein described tfact; THENCE, continuing over and across said 812.99 acre lract, wil/llhe soulll, west, north and east lines of the herein described Iracl, the following Ihirty-five (35) courses: 1. N 82~ 26' 40" W for a distance of 1081.03 foet 10 a ~ inch iron rod with cap set fOf an allgle pOInt, 2. NO/,' 33' 43' E for a distance of 121.27 feet to a Yz Inch iron rod wilh cap sel for an angle point, 3. N 82" 26' 23" W for a distance of 280 .00 feet to a Y:. inch iron rod wilh cap set for an angle poinl, 4. S 07 e 33' 32' W for a distance of 121.30 feel to a Yz inch iron rod \vith (;tlp set for an angle point, 5. N 82 Q 26' 42" W for a distance of 1328.62 feet to a Yz inch iron rod with cap set for an angle poinl, 6. Nor 34' 43' E for a distance of 230.43 (eel to a y,. inch iron rod with cap sel althe beginning of a curve to the right, 7. along said curve to the (ighl, an arc distance of 10.85 feel, said curve having a radius of 14.96 feel, a central angle of 41 0 33' 10' and a (;hord of which bears N 28" 16' 53" E, for a chord distance of 10.60 feot to a Yz inch iron rod with cap set at a point of reverse curve to the lefl, 8. along said curve to the left, an arc distance of 74.95 feet, sald curve having a radius of 84,77 feel, a central angle of 50' 39' 37" and a chord of which bears N 23" 43' 57' E for a chord distance of 72 .54 feet to a Y.t inch iron rod with cap set at a point of reverse curve 10 the righi, 9. along said curve to the r19111, an arc distance of 16.45 fcel, said curve having a radius of '14.97 feel, a cenlra! angle of 62" 57' 09" and a chord of which bears N 29" 52' 32' E for a chord distance of 15.63 feet to a % inch iron rod with cap set at the end of said (;lIrve, 10. N 61" 16' 4T E for a distance of 391.55 fcetlo a ~ inch fron rod with cap set at the beginning of a curve to the right, 11. along soid curve 10 Ihe righi, an arc distance of 218.18 feel, said curve having a radius of 670,03 feel, a central angle of 18" 39' 26· and a chord of which bears N 70" 46' 26" E for a chord distance of 2 j 7.22 feet to a M! inch iron rod wilh cap set althe end of said ClJrve, 12. N 80" 06' 07' E for a distancQ of 51,89 feel 10 a X inch iron rod with cap sel {or an angle pOint, Page 2 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 2 Exhibit I Attachment number 12 \nPage 53 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HilLS F.N. 6154 (WOW) AUGUST 7. 2000 PBS&J JOB NO. 440190.00 2501 13. S 09" 53' 46' E fOf a distance of 150.00 feet to a % inch iron rod with cap set for an angle po'm!. 14. N 80" OG' 18" F. for a distance of 125.00 feet to a ~ inch iron rod with cap set for an anglo point, 15. N 88" 25' 37"" E for a dislanco of 175.95 foet to a X inch iron rod with cap sel {or an angle point, 16. S 45' 10' 30' E for a distance of 129.66 feet 10 a X Inch iron rod with cap sel fOf an angle point, 17. S 31' 37' OS" E for a distance of 65.23 feel to a ~ inch iron rod with cap sol for an anglo point, 18. S 39~ 25' 05" E for a distance of 171.93 feet 10 a Yl inch iron rod with cap sel for all angle point, 19. S 72" 20' 04" E for a distance of 198.08 feel to a Yl inch iron rod with cap set for an angle point. 20. N 76" 29' 49" E for a distance of 132.89 feet to a ~ inch iron rod with cap sel for an angle po:nt, 21. N 89" 05' 26' E for a distance of 126.02 feel to a y.. inch iron rod with cap set for an angle point, 22. S 76'"' 15' 29" E for a distance of 131.30 feet 10 a y.. inch iron (Od with cap set for an angle point. 23. S 88~ 15' 06~ E for a distance of G09.71 feet to a}S inch iron rod with cap set for an angle point, 24. N 85" 17' 52" E for a distance of 167.24 feel to a '12 Inch iron rod with cap sel for an angle point, 25. N 75 c ' 04' 04' E for a distance of '150.00 feet to a Yz inch iron rod with cap set for an angle point, 26. N 14" 56' 01" W (or a distance of 124.53 feet to a Yz inch iron rod with cap set in a curve 10 lile righi, 27. along said curve to Ihe right, an arc distance of 30.31 feet, said curve having a radius of 273.94 feet, a cenlral angle of 06" 20' 2 r and a chord of which bears S 81 v 44' 39" E for a chord dislance of 30.29 feet to a ~ inch iron rod with cap set althe end of said curve, 28. S 7B'-' 35' 05~ E for a distance of 147.54 feel to a ~ inch iron rod with cap sel al the beginning of a curvo 10 the left, 29, along said curve to Ihe lefl, an Hrcdislance of 138.44 feet, said curve having a radius of 324.88 feet, a central angle of 24" 24' 54" and a chord of which bears N a9° 12' 50' E for a chord distance of 137.39 feet to a X Inch Iron rod with cap set at the end of said curve, 30. N 7r 00' 47" E for a distance of 275,05 feet 10 a X inch iron rod with cap sct allhe beginning of a curve 10 tho left, 31. along said curve to the lefl, an arc distance of 74.21 foel, said cvrve having a radius of 1025.89 feel, a central angle of 04'" 08' 40' and a chord wlllell benrs N 74 0 56' 14" E, for a chord distance of 74.19 foet to a y., inch Iron rod with cap sel althe end of said curve, 32. S 21'" 27' 08" E for a distance of 71.31 feet to a X inch Iron rod with cap set allhe beginning of a curve 10 the right, 33. along said curve to the righi, an arcdisiance of 104.89 feel, said curve having a radius of 75.02 feet, a central angle of 80 c > 06' 45" and a chord of which bears S 18 .... 36' 48' W for a chord distance of 96.55 feet to a }S: inch iron rod with cap set at the end of said curve, 34. S 58 0 40' 52" W for a dislance of 784.fi9 feel to a ~ inch iron rod with cap set for an angle point, and 35. S 38" 41' 52" E for a distance of 155.37 feet 10 tile POINT OF BEGINNING and containing 330.19 <Jcres of land, and TRACT"C" COMMENCING at a X inch iron rod found rorlhe southeast corner of said 812.99 acre tract, being also Page 3 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 3 Exhibit I Attachment number 12 \nPage 54 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HILLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 the southwest coroer of thai certain 37.995 acre tract of land as described in a deed to H. H. Rothell of record in Va/urno 1349, Page 607 of the Deed Records of Williamson County, Texas, and being in the northerly line of State Highway 29, a 100 foot wide righl·of,way; THENCE, N 22" 03' 11' W, with the east line of said 812.99 acre tract and tile west line of said 37.995 acre Iracl, for a distance of 603.46 feel to a y., inch iron rod found for an angle poinl; THENCE, N 21 Q 03' 34" W, continuing with Ihe east line of saId 812.99 aCre lract and Ihe west line of said 37.995 acre tract, for a distance of 570.06 feel to an angle point; THENCE, S 68" 56' 26' W, depariing l11e west line of said 37.995 acre tract and over and across said 812.99 acre Iracl, for a distance of 162.10 feet 10 a Yz inch iron rod with cap sot at Ihe POINT OF BEGINNING and being at the beuinning of a clIrve 10 the right; THENCE, contiouing over and across said 812.99 acre tracl, with the east, south, west and nonh lines of the herein described Iracl, for following forty (40) courses: 1. along said curve to tile fight, an arc distance of 23.58 feel, said curve having a radius of 15.00, a central angle of 90" 04' 18' and a chord bearing of S 23~ 34' 54" W, for a chord distance of 21.22 feel 10 a % inch iron rod wilh cap sel althe end of said curve, 2. S Gs< 33' H)' W for a dlst<lllce of 25.83 feet {o a Yz inch iron rod wilh cap set at the beginning of a curve to Ihe righi, 3. along said cllrve to the right, an arc distance of 143.99 feol, said curve having a radius of975.76 feet, a centra! angle of OS" 27' 17" and a chord be;lring of S 72" 46' 4S' W, for a chord distance of 143.86 feet to a ~ inch iron rod with Cap sot al the end of said curve, 4. S 7r 00' 49" W for a distance of 275.05 feel to a Y2 inch iron rod with cap set at the begil1!1ing of a curve 10 Ihe right, 5. along said curve to Ihe righ!, an arc distance of 49.19 foel. said curve having a radius of 274.67 feet, a central angle of 10" 15' 37' and a chord bearing of S 82-' 08' 14' W, for a chord distance of 49.12 feet to a ~ inch iron rod with cap set at Ihe end of said curve, 6. N 06" 30' 19" W for a distance of 128,34 feel to a ~ inch iron rod vo'ilh cap set for an angle pOint, 7. N 6r 32' 30' W for a distance of 142.88 feet to a Y2lnch iron rod'wvilh cap sel for an angle point, 8. N 86" 05' 35" Wfor a distance of 127.10 feel to a ~ inch iron rodwilh cap sel for an angle poinl, 9. S 83" 20' 03» Wfo( a distanco of 250.00 feel 10 a Y2 inch iron rod with cap set for an angle point, 10. N 06° 30' 21" W for a distance of 190.29 feet to a ~ inch iron rod with cap set (or an angle point, 11. N 41 '" 21' 43" W for a distance of 132.84 foel to a Yz inch iron rod with cap set for an angle point, 12. N 11 ~ 04' 58" W for a distance of 127.19 feel to a Yz inch iron rod wllh cap sel for an angle point, 13. N 45<' 28' 13" W for a distance of 36.18 feel 10 a Yz inch iron rod with cap set in a curve (a the lefl, 14. along said curve to Ihe left, an arc distance of 55.76 feet, said curve having a radius of 75.00 feet, a central angle of 42" 36' 04' and a chord bearing orN 24'" 21' 16' E, for a chord distance of 54.49 feet to a ~ inch iron rod with cap set at tho end of said curve, 15. S 85" 23' 39" E for a distance of 76.84 feet to a Yz Inch iron rod with cap set for an angle poInt, 16. N 5r 12' 30' E for a distance of 111.78 feet 10 a y,. inch iron rod with cap set for an angle point, 17. N 15" 11' 58" W for a dislance of 184.34 feel to a liz inch iron rodwilh cap sel for an angle point, 18. N 78" 06' 56~ W for a d'Istance of 10'1.25 feet to a }slnch iron rod with cap set for an angle poin!, Page40f 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 4 Exhibit I Attachment number 12 \nPage 55 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON IIiLLS F.N. 6154 (WOW) AUGUST 7. 2000 P8S&J JOB NO. 440190.002501 19. S 81 n 54' 09' W for a (iis!anc(J of 510.24 feet to a }S inch iron rod with cap sel for an angle point, 20. N 82;' 52' 50" W for a distance of 64.06 feel to a y., inch iron rod with cap sol for an angle point, 21, N 56" 39' 50' W for a distance of 125.25 feel to a y., inch iron rod with cap sel for an angle pOint, 22. N 48° 25' 35" W for a distanc'.) of 887.58 (col to a y., inch iron rod with cap set for an angle point, 23. N 21" 21' 39' E for a distance of 70.50 feel 10 a % inch iron rod with cap set in a curve to the lefl, 24. along said curve to the left, an arc distance of258.99 feet, said curve having a radius of 62R78 feet, a central angle of 23" 33' 43" and a chord bearing of S 82" 50' 50' E for a chord distance of 257.16 feel (0 a y;, inch iron rod with cap set at the end of said curve, 25. N 85" 22' 3 r E {or a distance of 217.58 fee! to a !4 inch iron rod with CAp set for an angle point, 26. S 13" 18' 33" W for a distance of 131.71 feet to a}S inch iron rod with cap sel (or an angre pOint, 27. S 64 ~ 52' 25' E for a distance of 410,44 feet to a :!0 inch iron rod with cap sel for an angle point. 28. N 85" 18' 51" E for a distance of 170.15 feel to a v.z inch iron (ad with cap set for an angle point, 29. N 08' 45' 29' E for a distance of 200.64 feet to a !h inch iron rod wilh cap set for an angle point. 30. N 81" 14' 29' E for a distance of 162.52 (eel 10 a 1,0 inch iron rod \-"ith cap sel althe beginning of a curve to Ihe right, 31. along said curve to Ihe righi, an arc distance of 57.13, said curve having a radius of 299.50 feet, a central angle of 10~ 55' 42" and a chord bearing of N 86° 42' 03" E, for a chord dis lance of 57.04 feel to a !4 inch [ron rod wHh cap set allhe end of said curve, 32. S 87" 50' 58" E for a dis!'1I1Ce of 174.27 feel 10 a ~ inch iron rod with cap sot for an angle point, 33. S 02" 09' OS' W for a distance of 196.24 foello a 1h inch iron rod \Villl cap set for an angle point. 34. S sr 51' 01" E for a dislance of 116.23 (eel 10 a % inch iron rodwilh cap set for an angle point, 35. S 31 < 39' 52" E for a distance of 815.65 feet to a X inch iron rod with cap set for an angle paint. 36. S 66" 54' 54" E for a distance of 243.20 fcot to a }S inch iron rodwilh cap set (or an angle paint, 37. N 34" 43' 25' E for a distance of 143.64 feet 10 <l X inch iron rod with C8p sel for an angle point, 38. S 54" 57' 59' E for a distance of 27.57 (eet to a % inch iron rod with cap sel al the beginning of a cllrve 10 the right, 39. along said curve to the right, an arc distance of 162,09, said curve having a radius of 275.00 feet, a central angle of 33" 46' 17" and a chord bearing of S 38~ 20' 04" E, for a chord distance of 159.75 feel to a X inch iron rod with cap set allhe end of said curve, and 40. S 21 ,. 26' 53" E for a dislanco 01351.65 {eello Ihe POINT OF BEGINNING and conlain'lng 27.74 acres of land. TRACT "0" COMMENCING at a 1!J inch iron rod with cap fOllnd for the southeast corner of thaI certain 98.30 acre tract of land as described in a deed to Milton Lee and Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records of Williamson County, 'fexas and being an interior ell corner in the west line of sa'ld 812.99 acre tract: THENCE, N 65 0 • 17' 46" E, over and across said 812.99 acre Iracl, for CI distance of 579.26 feel 10 a !tl inch iron rod with cap set at tile POINT OF [3EGINNING of the herein described tWCI; Page 5 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 5 Exhibit I Attachment number 12 \nPage 56 of 72 Item # L GOLF COURSE IRRIGATION U,ND CIMArmON HILLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 THENCE, continuing over and across said 812.99 acre tract, with Ihe wesl, north. east and soulh lines of Ihe herein described Ir(let, the following forty-two (42) Courses: 1. N 59'"' 22' 16' E (or a distance of 312.50 feel to a Y, inch iron rodwilh cap sel for all angle point, 2. N 78" 32' 51" E fora d;slance of 362.72 feel 10 a %inch iron rodwilh cap set for an angle point. 3. N 16 v 06' 14 b Wfor a distance 0[637.29 feet to a ~ inch iron rod with cap set for an angle pol nt, 4 N 12~ 20' 55" W for a distance of 125.27 feet to a Y2 inch iron rod with cap sel for an angle point. 5, N 08" 28' 14" E for a distance of 86.15 feotto a liz inch iron rod \·,ilh cap set for an angle point, 6. N 62" 05' 56" W for a distance of 135.59 feet to a ~ inch iron rod wilh cap sel in a Ctlfve to Ihe left, 7. along said c\IIve 10 the left, an arc distance of 174.78, said curve having a radius 01324.95 te!"!l, a centrnl angle of 30'" 49' 02~ find a chord bearing of N 52" 21' 42' E, for a chord distance of 172.68 feet to a Yi inch iron rod with cap set at the end of said curve, 8. s 74" 21' 37" E fOf a distance of 306.06 feel 10 a Y2 inch iron rod with cap sol for an angle point, 9. S 34 (, 01' 13' E for a distance of 95.30 foello a X Inch iron rod with cap set fOf an angle point. to. S 11" 17' 45" E for a distance of 111.24 feel to a Y2 inch iron rod with cap set for an angle point, 11. S 03" 31' 59~ W for a distance of 750.02 feet to a % inch iron rod with cap sel for an angle point. 12. S 37'" 35' 2T W for a distance of 127,41 feet to a Y2 inch iron rod with cap set for an angle point. 13. S 14' 47' 44' W for a dislnnce 0{234.60 reel 10 a!h inch Iron rod with cap set for an angle point, 14. S 47" 30' 57' W for a distance of 123,40 fect to a Y, inch iron rod with cap set for an angle point, 15. S 37 c. 03' 56' W fOf a distance of 209.76 feel 10 a 1h inch iron fad wilh cap set for an angle point, 16. S 02& 46' OS" Wfor a distance of 145.99 feel 10 a % inch iron rod with cap set for an angle point, 17. SO, ... · 35' 45" W for a distanco of 300.57 feel to a Y2 inch iron rod with cap sel for an angle point, 1 B. S 44" 17' 46" W for a distance of 585.38 feel 10 a !IS inch iron rod with cap set for an angle pOint, 19. S (18" 10' 16" W for a distance of 323.98 feet to a Y, inch iron rod with cap set foran angle point, 20. S 24" 05' 51' W for a distance of 531.85 feet 10 a Y.1 inch iron rod with cap sel for an angle poinl, 21. S 10" 49' 38' W for a distance of 670.?G feel to a 'lrS inch iron rod with cap set for an angle point, 22. S 3G~ 37' 04" E fora distance of 171.81 feel 10 a )hinch iron rod with cap set for an angle point, 23. S 41 Q 14' 23" E for a distance of 40.00 fcet 10 a Yl inch iron rod wHh cap set for an angle point, 24. S 48" 45' 37' W for a distance of 29.23 feel 10 a Yz inch iron rod with cap sel atlhe beginning of a curve to the right, 25. along said curve to the r;9111, an arc distance of 454.39 feel, said curve having Cl radius 0(570.00 feet, a centra! angle of 45° 40' 30' and a chord bearing of S 71 & 35' 44' W, for a chord distance of 442 AG feel to a % inch iron rod with cap sel at the end of said clIFve, 26. N 85" 33' OS" W for a distance of 23.10 feet to a Yz inch iron rod with cap set althe beginning of a curve to the right, 27. along said curve to lhe right, an arc distance of 23.55 fect, said curve having a radius of 15.00 ff.!et, a central angle of 89~ 59' 00" and a chord bearing of N 40& 33' 58' W, for a chord distance Page 6 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 6 Exhibit I Attachment number 12 \nPage 57 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARROI; IIILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 of 21.21 feel to a Yl inch iron rod with cap set althe end of said curve, 28. N 04" 26' 0 I" E for a distance of 149.78 feel to a 1h inch iron rod \vith cap sel for an angle point, 29. S 85" 33' 50' E for a distance of 150.00 feet to a X inch iron rod with cap set for all angle pOinl. 30. N 04" 26' 04~ E for a distance of 250.0 I feet fa a !Ii-Inch iron rod with cap set for an angle point. 31. N 11 e 06' 23" W for a distanco of 353.16 feet 10 a 1h inch iron rod with cap set for an anglo point, 32. N 66" 37' 35" W for a distance of 156.48 feet 10 a X inch iron rod with cap set for an angle point, 33. N 22" 29' 17' W for a distance of 108.00 feet 10 a Yl inch iron rod with cap set for an angle point, 34. N 14 u 23' 52' E for a dis lance of 105.33 feel 10 a Yz inch iron rod with cap set for an angle point, 35. N 34" 38' 51" E for a distance of 104.74 feel 10 a Y..inch iron rod with cap sot for an angle point. 36. N 43" 24' 02" E (or a distance of 92.12 feollo a !-'S inch iron rod with cap set for an angle point, 37. N 88" 03' 07' E for a distance of 43.24 feet to a Yl inch iron rod with cap sel fOf an angle poinl, 38. N 24'> 05' 54" E for a distance of 633.40 feel to a Yz inch iron rod with cap set for an angle point, 39. N 46" 22' 35" E for a distance of 461.01 feel to a }) inch iron rod with cap set for an angle point. 40. N 39" 37' 31" E for a distance of 294.94 feel to a YS Inch iron rod with cap set for an angle point. 41. N 06'" 13' 55" W for a distance of 157.16 feet to a Yl inch iron rod with CflP set for an angle point. and 42. N 26" 45' 36" E for a dis lance of 307.47 feel 10 Ihe POINT OF BEGINNING and conlaining41.94 acres of land, and TRACT"E" COMMENCING at a y.. inch iron rod with cap found for the southwest corner of Lot 9 of 0 & N Builders Tract, an un recorded subdivision, in WitHanlson County, Texas, being also the norlhwest corner of lot 8 of said 0 & N Builders Tract, and being in the east line of said 812.99 acre tracl; THENCE, S 21" 17' 11" E, with the east line of said 812.99 acre Iract and tile west tine of said lot 8, for a distance of 92.65 feet to a }'lInch Iron rod with cap set al the POINT OF BEGINNING and northeast corner of Ihe herein described Iracl; THENCE, continuing wiUllhe east line of said 812.99 ncre Iract and the westline of said LoIB, and with Ille east line of the herein described tract, lhe fonowing three (3) courses: 1. S 21" 17' 11" E, fora distance of 998.30 feel 10 an iron rod found, 2. S 40'" 19' 5r E, for a distanco of 94.58 feel to an iron rod found, and 3. S 46<' 39' 28' E, for a distance of 182.74 feet to a y,. inch iron rod with cap set, THENCE, departing the westline of said lol8 and over and across said 812.99 acre Irac(, \Vilh the east, south, wesl and north lines of the herein described Irael, the follow;ng forty·lhree (43) courses: 1. S 68° 06' 03' W for a distance of 492.34 feet 10 a ~ inch iron rod with cap sel for an angle point, 2. S 00" 30' OS' W for a distance of 428.52 feel 10 a Yz inch iron (od Y/lih cap set for an angle point, 3. S 68<' 38' 17' W for a distance of 101.45 feet 10 a !Il inch iron rod with cap sel for an angle point, 4. S 63~' 09' or W for a distance of 80.61 fGello a ~ inch iron rod with cap set for an angle pain!, Page 7 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 7 Exhibit I Attachment number 12 \nPage 58 of 72 Item # L GOLf COURSE IRRIGATION LAND CIMARRON HILLS F.N. 6154 (WDW) AUGUST l, 7000 PBS&J JOB NO. 440190.002501 5. S 67" 10' 46' W for a distance of 183.80 feel to a 'V1 inch iron rod with cap set for an angle point, 6. S 37" 24' 06' W for a distance of 100.86 (eel 10 a % inch iron rod with cap set for an angle point, 7. S 10 0 57' 17' E for a distance of 125A4 feetio a!r$ inch iron (odwith cap set for an angle point, 8. S 20 G 47' IS' E for a distance of 782.68 feet to a % inch iron rod Ylith cap set for an angle poin!. 9 S 86 e ' 59' 35" E for a distance of 148.69 feet to a 'is inch iron rod with cap sel, for an angle point. 10. S 03" 36' 04~ W for a distance of 269.69 feet to a 1!J inch iron rod vlith cap set for an angle point. 11. S 2 r 57' S2~ W for a distance of 841.37 (eel to a Yz inch iron (od with cap set for an angle poin\. 12 S 49~ 11' 02" W for a dislance of 266.92 (eel 10 a lI:! inch iron rod with cap set for an angle point. 13. S 31" 12' 09" W for a distance of 416.63 feet to a Y.! inch iron rod with cap set for an <Ingle point, 14. S 8D~ 39' 10" E for a distance of 185.82 feet to a % inch iron rod with cap sel at Ihe beginning of a curve to the right, 15. along said CUIVO to the righI, an arc distance of 38.89 feet, said curve having a radius of 69,974.51 feet, a central angle of ODe. 01' 55" anda chord bearing of S 08'-· 48' 56' W, (or a chord distance of 38,89 feet to a ~ inch iron rod with cap sat al a pain! of compound cUlve to the rjgh!, 16. along said curve to Ihe right, an arc distance of 22.42 feel, said CUrve having a radius of 15.00 feel, acentml angle of 85··· 40' 12' and a chord bearing of S 51'"' 38' OS" W, for a chord dislance of 20.39 feel 10 a y., inch iron rod with cap set al a point of reverse curve to Ihe lefi, 17. along said ClIrvC to Ihe left, an arc distance of 43.59 feet, said ClJrye having a radius of 275.23 feel,3 central ongle of 09" 04' 25" and a chord bearing of S 89'· 55' 02' W, for a chord distance of 43.54 feet to a X inch iron rod wilh cap set at Ihe end of said curve, lB. S 85" 22' 30' W for a distance of233.16 feel to a Yz inch iron rod with cap set al the beginning of a curve to the righi, 19. along sa·ld CUfve to the right an arc distance of 389.03 feet, said curve having a radius of 570.01 feel, a central angle of 39<' 06' 16" and a chord of which bears N 75.0 04' 22" W for a chord distance of 381.52 feet to a !tS inch iron rod with cap set a{ the end of said curve, 20. N 55" 31' 16" W for a distance of 134.52 feel to a X inch iron rod with cap set at the beginning of a curve 10 Ihe righi, 21, along said curve to the right, an arc distance of 22.51 feet, said curve having a radills of 15.01 feel, a central angle of 85 0 56' 30' and 0 chord of which beors of N 12·' 30' 51' W, for a chord distance of 20.46 fect to a !t21nch iron rod with cap set al a point of reverse curve 10 the left, 22. along saki curve 10 the left, an arc distance of 187.66 feci, said curve having a radius of 630.01 feel, a central angle of 17" 03' 59' and a chord bearing of N 21 ~ 56' 45' E, fOf a chord distance of 186.96 feet 10 a Vi inch iron rod with cap sct allhe end of said curve, 23. N 13" 24' 47" E for a distance of 202,91 fcet to a YS inch iron rod INilh cap set for an angle point, 24. S 76'"' 35' 13" E for a dIstance of 152.05 feel to a }}Inch iron rod with cap sel (or an angle point, 25. N 77" 34' -18" E for a distance of 134.69 feel to a !h inch iron rod with cap sel for an angle point, 26. N 26" 42' 56' E for a distance of 577,95 feet to a ~ inch iron rod with cap set for an angle poinl, 27. /II 16"" 56' 02' E for a distance of 557.94 feet to a !h inch iron rod with cap set for an angle pOinl, 28. N 02" 57' 25" E for a distance of 1015.62 feet 10 a Y, inch iron rod with cap set for an angle point, 29. N 05~· 08' 39" W for a distance of 378.98 feel to a» inch iron rod with cap sct for an angle point, Page 8 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 8 Exhibit I Attachment number 12 \nPage 59 of 72 Item # L GOLF COURSE IRRIGA T/ON LAND CIMARRON HILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 30. N BBc, 50' 24~ W for a distance of 140.95 fcet to a !Ii inch iron rodwilh cap set for an angle pOint, 31. N 03" 09' 36~ E for a distance of 40.27 feel 10 a 14 inch Iron rod with cap set at the beginning of a curve to the right, 32. (l/ong said cllrve to Ihe right, an arc distance of 320.69 foet, said CUf\'e haYing a radius of 569.94 feel, a central anglo of 32" 14' 19' and a chord of which bears N 19" 16' 44" E for a chord distance of 316.48 faet to a % inch iron rod with cap set at the end of said clIrve, 33, N 34 ~ 59' 24" E for a distance of 71.83 feel to a !h inch iron rod with cap set at the beginning of a curve 10 the righi, 34. along said curve 10 the righi, an arc distance of 125.65 feel, said curve having a radius of 574.44 feet, a central angle of 12" 31' 55' and a chord of which bears N 48" 50' 26' E for a chord distance of 125.40 feet to a ~ inch iron rod with cap set at the end of said curve, 35. S 41 ~ 13' 4 r E (or a distance of 214.23 feel to a Y., inch iron rod with cap set for an anole pain!. 36. N 80" 09' 38' E for a distance of 177 .61 feet to a % inch iron rod with cap set for an angle point, 37. N 54" 08' 29' E for a distance of 177.68 feet to a X inch iron rod with cap set for an angle point, 38, N 23" 16' 1O~ E (or a distancQ of 175.11 foet to a X inch iron rod with cap sel for an angle pDinl, 39. N 23~ 17' 45" W for a distance of 794.20 feet to a !Ii Inch iron rod with cap set for an angle poinl, 40. N 59" 08' 58" W for a distance of 142.20 feet to a !Ii inch iron rod with cap set for an angle poinl, 41. N 30~ 50' 59" E for a distance of 239,79 feel 10 a }i inch iroll rod w1th cap set for an angle poinl, 42. S 45 c 33' 33' E for a distance of 318.15 feet to a '/z inch iron rod willi cap sel for an angle point, and 43. N 68~ 44' 34~ E for a distance of 171.59 feel to tho POINT OF BEGINNING and containing 62 .63 acres of land, and TRACT ICf" COMMENCING al a iron rod found for the north\vest corner of said 812.99 acre Iract, being also the northeast corner of thaI certain 121.21 flcre tract ofland as described in a deed 10 John F. & JeaneHe l. Griffin, /II of record in Volume 2489, Page 651 of tile Deed Records of WIlliamson County, Texas, and being in the soulh line of thai certain 170,00 acre trael of land as described in a deed to Stanley M. & Carol R. Jensen of record in Volume 2179, Page 519 of the Deed Records of WIlliamson County, Texas; THENCE, S 21 <' 11' 16" E, with the westline of saicl812.99 acre tract and tfle east line of said 121.21 acre Iract, for a dislance of 700.41 feel to a poinl; THENCE, N 68'" 48' 44" E, departing the westline of said 121.21 acre tracl and over and across said 612.99 acre Iracl, for a distance of 73.69 feel 10 a Yz inch iron rod with cap sel altho POINT OF BEGINNING of the herein described Iract; THENCE, continuing over and across said 812.99 acre tract, wilh the nortll, east, south and .... 'esllines of the herein described tracl, the following eighty (80) courses and distances; 1. N 70° 28' 14' E for a distance of 126.14 feel 10 a % inch iron rod with cap set, 2. N 36'~ 31' 38' E for a dislance of 60.18 feollo a}S inch iron rod wilh cap sel, 3. N 14 c' 08' 1 r W for a dislance of 308.48 feel 10 a X inch iron rod with cap sel, 4. N 35" 20' 02" E for a dis!80Ce of 198.98 (eel 10 a X inch iron rod with cap sel, 5. N 74" 21' SO' E for a distance of 420.70 feet 10 a Yl inch iron rodwilh cap sel, Page 9 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 9 Exhibit I Attachment number 12 \nPage 60 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARROI; IIiLLS F.N. 6154 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 6. N 68 ~ 29' 53" E for a distance of 552.15 feet to a !t2 inch iron rod with cap set, 7. N 4r 48' 35' E for a distance of 190.99 feet to a Yz inch iron (od with cap sel, 8, N 69~ 56' 30' E for a distance of 38.40 feet to a ~ Inch iron rod with cap set. 9. S 61 ~ 02' 51" E for a distance of 64.84 feel 10 a y,. inch iron rod with cap set, 10. N 76° 52' 55" E for a distance of 1153.90 feet to a % inch iron fod with cap sel, 11. s sr 03' 29' E for a distance of 22'1.86 feet to a X Inch iron rod with cap set, 12. S 33" 03' 36' E for a distance of 356.69 feel 10 a X inch iron rod with cap set, 13. S 07" 41' OS' E for a distance of 89.96 feel to a %inch iron rod with cap sel, 14. S 44" 38' 38' E for a distance of 33.00 feet to a ~ inch iron rod with cap sel, 15. SOD" 36' 56" W for a distance of 26.99 feet to a Y, inch iron rod with cap sel. 16. S 20(' 58' 39" W for a distance of 41.84 feel If} a X inch iron rod with cap set, 17. S sr 46' 50' W for a distance of 125.46 feet If} a Yz inch iron rod with cap set, 18. S 13" 18' 57' E for a distance of 907.91 feet 10 a Y2 inch iron rod wilh cap sel, 19. S 61'" 19' 56< E for a distance of 152.19 feel to a ~ inch iron rod with cap set, 20. N 68" 59' 4U' E for a distance of 116.93 feet to a !h inch iron rod with Ct'lp set, 21. S 56~ 44' 05~ E for a distance of 81.95 feel to a !-S inch iron rod with cap set, 22. S 27'" 34' 51'" E for a distance of 51.21 feet 10 a!-S incl) iron rod with cap set, 23. N 67" 46' 31~ E for a distance of 163.74 feet to a y.. inch iron rod with cap sel in a curve to tile right, 24. along said C\Hve, an arc dislance of 158.84 feet, said curve having a radius of 374.96 feel, a central angle of 24'"-16' 20' and a chord bearing of S 20'" 54' 08" E, for a chord distance of 157.66 faet 10 a 112 inch iron rod with cap set al the end of said curve, 25. S 55" 47' 00' W for a distailCQ of 246.30 feet to a 0 inch iron rod with cap sel, 26, S 01" 00' 34' W for a distance of 124.89 feet to a Yo: inch iron rod with cap sel, 27. S 30" 50' 58· W for a distance of 117.63 feet to a Yo: inch iron rod wilh cap set, 28. S 59" 08' 57" E for a dislance of 127.82 feet to a 1;1 inch iron rod with cap sct, 29. S 30"" 51' 03' W for a distance of 56.64 feet to a X, inch iron rod with cap set, 30. N 59" 08' 56" W for a distance of 148.16 feet to a v.. inch iron rod wilh cap sel, 31. S 54 c" 23' 37" W for a distance of 164.97 feel to a Yz inch iron rod with cap sel, 32. S 72" 0 l' 42" W for a distance of 141.18 (eel 10 a !h inch iron rod with cap sel, 33. N 85(; 04' 04" W for a distance of 125.03 (eel 10 a y.. inch iron rod with cap set, 34. N 77~ 17' or W for a distance of 324.3 f (eel 10 a ~ inch iron rod with cap sel, 35, N 04~ 38' 34~ E for a distance of 230.54 feel 10 a !o'$ inch iron rod with cap set allhe beginning of a curve \0 the lefl, Page iO of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 10 Exhibit I Attachment number 12 \nPage 61 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON I/ILLS F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 36. along sair, curve 10 Ihe lefl, an arc dis lance of 114.67 feel, said curve having a radills of 625.18 feel, a central angle of 10') 30' 32 and a chord bearing of N 00" 36' 56' W, for a cl10rd distance of 114.51 feel 10 a % inch icon radwith cap set at the end of said curve, 37. S 64 '., 0 l' 56' E for a distance of 85.80 feel to a 1;} inch iron rod wHIl cap set. 38. S 71 0 25' Og" E for a distance of 141.4 7 feet to a !h inch iron rod with cap set, 39. N 20~ 15' 42~ W for a distance of 726.12 feol to a Yz inch iron rod with cap set, 40. N 64 ~ 26' or E for a distance of 160.10 feel to a !h inch kan rod with cap sel, 41. NOD" 54' 53" E for a distance of 485.45 reel 10 a ~ inch iron rod with cap set, 42. N 40" 40' 08' W (or a distance of 351.87 feet to a X lnch iron rod willl cap sot, 43. N 82 0 08' 24" W for a distance of 195.97 feel 10 a % inch iron rod wilh cap set, 44. N 87<' 09' 24" W for a distance of 386.05 (eella a % inch iron rod wilh cap set, 45. S Gr 16' 01' Wfor a distance of 80.21 feel 10 a 'h inch iron (ad with cap sel, 46. S or 51' 35" W fOf a dis tan co of 153.78 feel 10 a X inch iron rod wilh cap sel. 47. S 68 c' 16' 31' W for a dislance of 669.30 fect to a y.. inch iron fod Willl cap set, 48. S 87" 35' 08" W for a distance of 578.81 (eel 10 a X inch Iron rod wah cap set, 49. S 02~ 21' 56~ E for a dislance of 376.26 feet to a % inch iron rod with cap sel, 50. S 51'~ 37' 00' E for a distance of 144.70 feet to a Y.! inch iron rodwilh cap sel, 51. N 80" 05' 47' E for a distance of 258.71 feel 10 a X inch Iron rod with ~ap set, 52. S II ,. 45' 40" E for a ciistance of 294.13 feet to a Y2 inch iron rod with cap sel. 53. S 04'" DO' 03" E (or a distance of 554.39 feet to a !t) inch iron rod wilh cap set. 54. S 55" 22' 22~ E for a dislanco of 68.33 feel to a !I.? inch iron rod with cap set, 55. S n c ' 00' IS" E (or a distance of 89.53 feel to a ~ incll iron rod wilh cap set, 56. S 43° 31' 21" E fOf a distance of 429.99 feet 10 a Y2 inch iron rod with cap set, 57. S 43" 27' 26" E (or a distance of 541.53 leello a 'h inch iron rod with cap sel, 58. S 32" 59' 50" E for a distance of 732.61 reel 10 a !h inch iron rod wilh cap set, 59. S 55'" 08' 28' E for a distance of 84,58 feet to a '!Ii inch iron (od with cap set in a curve 10 the right, 60. along said curve 10 the righi, an arc distance of 330.26 feel, said curve having a radius of 275.28 feet, a central angle of 68~ 44' 15' tHld a chord bearing of S 73~ 10' 52" W, for a chord distance of 310.80 foello a Y2 inch iron rod with cap sel al tfle end of said curve, 61. N 15 0 58' 36" E for a distanco o( 116.04 reel 10 a Y; inch iron rod with cap sot (or an angle point, 62. N 49° 54' 45" W for a distance of 374.39 feel to a Yz inch iron radwilh cap set for an angle point. 63. S 16" 12' 49" W for a distance of 262.38 feel to a ~ inch iron rod with cap sel at the beginning of a curve to the right, 64. along said curve to the righI, an arc disl8nce of 132.96 feet, said curve having a radius of 375.29 feel, a contra I angle of 20" 17' 57' and a chord be8ring of N 52' 41' 17' W, for a cl10rd Page 11 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 11 Exhibit I Attachment number 12 \nPage 62 of 72 Item # L GOLF COUHSE IRRIGATION LAND CIMARRON HILLS F.N.6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 distance of 132.27 feci to a 'h inch Iron rod with cap set althe end of said curve, 65. N 42" 47' 02" W (or a distance of 119.53 feet to a Yz inch iron rodwilh cap set for an angle point, 66. N 47°' 13' 04' E for a distance of 232.97 feet \0 a Yz inch iron fadwilb cap set for an angle point, 67. N 51 ~ 53' 20' W for a distance of 306,37 feel to a Yz inch iron rod with cap sel for an angle po'mt, 68. N 61" 11' 13" W for a distance of 511.94 feel 10 a "h inch irot) rod with cap set for an angle poinl. 69. N 38" 03' 04' W for a dislance of 117,77 feel to a X inch iron rod with cap selfor an angle point 70. N 14" 56' 14" W for a distance of 572.55 feet to a Yz iron rod with cap set for an angle point, 71. N 73" 45' 44" W for a distance of 305.34 (eel 10 a Yo> inch iron rodwilh cap sel for an anglo point, 72. N 21" 12' 40" W for a distance of 30.85 (eetto a y., inch ifon rod with cap sel in a ClJrve to Ihe lefl, 73. along said curve to the left, an arc distance of 33.16 feet, said curve having a radius of 420.22 feel, a cenlral <Ingle of 04'> 31' 16" and a chord bearing of N 23" 27' 42' W, for a chord distance of 33. j 5 feel to a Yz inch iron rod with cap sel at Ihe end of said curve, 74. S 73" 45' 00' E for a distance of 189.68 feel to a Y2 inch iron rod with cap set for an angle pain!. 75. N 17° 10' 57" E for a distance of 46.30 feel 10 a Yz inch iron rod with Cap set for an angle point, 76, N 20~ 59' 54" W for a distanco of 244.07 feel 10 a !1 inch iron rod with cap sel for an angle poinl, 77. N 52" 15' 24' W for a distance Of381.90 feel 10 a ~ inch iron rodwilh cap set for an angle point, 78. S 46" 23' 18' W for a distance of 149.70 feel 10 a Yz inch iron rod with cap set in a curve 10 the right, 79. along said curYe to the right, an arc distance of 81.81 feel, said curve having a radiUS of 275.00 feel, a central angle of 11" 02' 43" and a chord bearing of N 28'" 03' Og" W, for a chord distance of 81.51 feet 10 a !Ii inch iron rod with cap set althe end of said curve, and 80. N 19 0 31' 47' W for a distance of 314.24 feel 10 the POINT OF BEGINNING and containing 73.92 acres of hmd, and TRACT"G!! COMMENCING al a v., inch jron rod (ound forthe southeast corner or said 812.99 acre tract, being also the southwest corner of thai certain 37.995 acre lract of land as described in a deed to H. H. Rothel! of record in Volunle 649, Page 607 of the Deed Records of Williamson County, Texas, being also in Ihe northerly fine of Slate Highway 29, a 100 foot wide right-or-way and belnglhe southeast corner of the herein described tract; THENCE, N 82" 26' 24" W, with the south line of said 812.99 acre tract, the north line of said Slate Highway 29 righl-ot-way and the soulh line of the herein described I(ncl, for a distance of 4103.66 feel to a point; THENCE, N or 33' 36° E, departing Ihe north line of said Siale Highway 29 righl-of-way and over and across said 812.99 acre tract, fOf a distance of 415.28 feel 10 a 11;. inch iron rod with cap sel for the POINT OF BEGINNING and Ihe southwesl corner of the herein described tracl; THENCE, continuing oyor and across said 812.99 acre f«lCI the following thirteen (13) courses: 1. N 22 c ' 03' 30' W for a distance of 329.14 feet 10 a Yo> inch iron rod with cap set for an angle point, 2. N 14 <' 07' 48' E for a (iislance of 451.41 foelto a Yz inch iron rod \0tl1 cap set for an angle poJnt, Page 12 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 12 Exhibit I Attachment number 12 \nPage 63 of 72 Item # L GOLF COURSE IRRIGATION LAND CIMARRON HILLs F.N. 6154 (WOW) AUGUST 7, 2000 PBS&J JOB NO. 440190.002501 3. N 47" 33' or E for a distance of 300.00 feet to a 112 inch iron rodwilh cap set for an angle pair)!, 4. S 88" 51' 40" E for a distance of 923.56 feet 10 a Vz inch iron rod with cap set (or an angle point. 5, S 31 u 31' 23~ E for a distance of 87.66 feel to a Yl inch iron rod with cap set (or an angle point, 6. S 21'" 14' 43" W for a distance of 532.09 reel to a ~ inch iron rod with cap sel in a curve to the lefl, 7. along said curve to the left, an (lrc distance of 76.07 feet, said curve having a radius of 430.24 feel, a cent cal angle of 10" aT 49' and a chord of which bears S 85" 10' 09' W for a chord distance of 75.97 feel 10 a 1h inch Iron rod with cap set at Ihe end of said curve, 8. S ao~ 06' 15" W for a distance of 200.58 feel to a % inch Iron rod wilh cap sal at the beginning of a curve to the lefl, 9. along said curve to the left, an arc distance of 239.86 feel, said curve having a radius of 730.35 feel, a central angle of 18" 49' 00' and a chord of which bears S 70" 41' 24" W for a chord distance of 238,78 feet to a ~ inch iron rod with cap set at the end of said curve, 10, S61° 16' 34' W for a distance of388.87 foet to a Yz inch lron rodwilh cap set at the beginning of a curvc to the right, 11. along said curvc to the right an mc distance of '\6,68 feel, said curve having a radius of 15.00 feet, a central angle of 63° 42' 04' and a chord of which bears N 8Go 52' 07' W for a chord distance of 15.83 feel 10 a Yz inch iron rod with cap set at a point of reverse curve 10 the lefl. 12. along said curve to the leH, an arc distance of 124,21 feel, said curve having a radius of 85.0 1 feet, a cenlral angle of 83° 42' 52' and a chord of which bears S 83~ 07' 29' W for a chord distance of 113.45 (eel to a y.. inch iron rod with cap set at a pOint of reverse curve 10 the righI, and 13. along said curve to the right, an arc dislance of 16.56 (eel, said curve having a radius of 15.00 feel, a central angle of 63 0 15' 30' and a chord of which boars S 72 u 53' 48" W for a chord disiance of 15.73 feel to the POINT OF BEGINNING and conlaining 18.87 acres of land Bearings are based on the Texas State Plane Coordinate System, Central Zone, NAD 1983 Convergence ~ 01"21'21'. THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS That It William O. Warrick, a Registered Professionnll.and Surveyor, do hereby state that the above description is true and correct to the besl of my knowledge <lnd belief and that the property described herein was determined by a survey made on the ground dLlringApril, 2000 under my direction and supervIsIon. WITNESS MY HAND AND SEAL at Austin, Travis County, Texas Ihis the r' day of Augusl, 2000,AD. P8S&J P,O. Box 162690 Austin, Texas 78716-2690 ~,;), /t/?t-:}:-Uf'i William D. Warrick Registered Professional land Surveyor No. 4426 M Slate of Texas Pago 13 of 13 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 13 Exhibit I Attachment number 12 \nPage 64 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F,N,GI69 (WOW) AUGUST 7, 2000 PBS&J JOB NO, 440190,00 2501 DESCRIPTION OF SIX (6) TRACTS OF LAND, A 0.08 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, I, A 0,30 ACRE TRACT, HEHEIN CALLED ACCESS EASEMENT NO, 2, A 0.97 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 3, A 0,08 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 4, AO,07 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 5 AND A 0,07 ACRE TRACT, HEREIN CALLED ACCESS EASEMENT NO, 6, ALL SITUATED IN THE A H. PORTER SURVEY,ABSTRACT, BEING PARTS OF THAT CERTAIN CALLED 812,99ACRE TRACT OF LAND AS DESCRIBED IN A DEED TO RESORT PROPERTIES, INC. OF RECORD IN VOLUME 2148, PAGE 318 OF THE OFFICIAL RECORDS OF WILLIAMSON COUNTY, TEXAS, SAID ACCESS EASEMENTS 1, 2, 3, 4 AND 5 BEING DESCRIBED BY METES AND BOUNDS AS FOllOWS: ACCESS EASEMENT NO, 1 COMMENCING at an iron rod found (or an ell corner in the east line of said 812.99 acre Iracl and being the northwest corner of thai certain 274.53 acre Iract of land as doscrihed in a deed to The Rathel! Family Limited Partnership, of record in Volume 2527, Page 28 of tile Deed Records of Williamson County, Texas; THENCE, S 14" 04' 56' W, deparling lhe northwest corner of said 274.53 acre tract, and over and across said 812.99 acre lract, for a distance of 2606.42 feet to the POINT OF BEGINNING and the northeast corner of the herein described Iracl; THENCE, continuing over and across said 812.99 acre tract, with the east, soulll, west and norHllines of the herein described tract, Ihe following four (4) courses: 1. S 04" 37' 30" E, for a distance of 60.00 feet to the southeast corner of the herein described tracl, 2. S 85"' 22' 33~ W for a distance of60.00 feet to the southwest comerof the herein described Iracl. 3. N 04 ~ 37' 30' W for a distance of 60.00 feel 10 the northwest corner of the herein described tracl, and 4. N 85" 22' 30' E for a distance of 60.00 feet 10 Ihe POINT OF BEGINNING and containing 0.08 acres of land, and ACCESS EASEMENT NO, 2 COMMENCING at an iron rod fOLlnd for the southwest corner of said 812.99 acre tract, being also lhe southeasl corner of that certain 8.81 acre tract of land as descfibed in a deed 10 GC&E SeNicss, Inc. of record In Volume 2621, Pags 136 of Ihe Deed Records of Williamson COllnty, Texas and being in the north line of State Highway 29, a 100 fool wide right-of-way; THENCE, N 47" 01' 11' E, departing Ihe norih line of said State Highway 29 and over and across said a12.99 acre Iracl, for a distance of 1598.86 feel to the POINT OF BEGINNING and beIng Ihe northwest comer of the herein described Iracl; THENCE, continuing oYer and across sa'ld 812.99 acre tracl, with Ihe north, east, south and west lines of the herein described tract, the fOHowing five (5) courses: 1. along a curve to Ihe left, an arc distance of 30.82 feel, said curve having a radius of 630.00 feet, a central angle of 02" 48' 09' and a chord of which bears N 50'0 09' 34" E for a chord distance of 30.81 feollo the end of said cUlve, 2. N 48" 45' 38" E for a distance of 29.23 feet to the flol1heasi corner of the herein described tract, 3. S 42"-27' 26" E for a distanco of 198.27 feet to Ihe southeast corner of the herein described tracl. 4. S -14" 10' 43" W (or a distance of 71.84 feet 10 the southwest corner of the Ilerein described tracl, and Page I EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 14 Exhibit I Attachment number 12 \nPage 65 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F.N. 6169 (WDW) AUGUST 7, 2000 PBSSJ JOB NO. 440190.00 250 I 5. N 42' 27' 26" Wfor adislanc. of239.81 feel 10 Ihe POINT OF BEGINNING and conlaining 0.30 acres of land, and ACCESS EASEMENT NO, 3 COMMENCING at an iron rod found for Ihe southeast corner of said 812.99 acro tract, being also the southwest corner of that c~rtain 37,995 acre Iract of land as described in a deed 10 H. H. Rathel! of record in Volume 649, Page 607 of llle Deed Records of Williamson County, Texas and being in the north line of Slate Highway 29, a 100 foot wide right-of-way: THENCE, N 49" 40' 55' W, departing the north line of said Slale Highway 29 and over and across said 812.99 acre tracl, for a distance of 1317.12 feet 10 Ihe porNT OF BEGINNING and being the southeast corner of the hereill described Iract; THENCE, continuing oyer and across said S12,99 acre tract, with tho SQuth, west, north and east lines of tho herein described tracl, the following six (6) courses: 1. S 77" 00' 47" W for a distance of 5.28 feel 10 the beginning of a curve to tile right, 2. along said curve to tile right, an arc distance of 54.84 feel, said curve having a radius of 325.00 feet, a central angle of 09 0 40' 20' and a chord of which bears N 81" 50' 41" E for a chord distance of 54.78 feel to the southwest corner of the herein described Iract, 3. N 06" 30' 19" W for a distance of 50.09 feel to the northwest comer of tile herein described tracl and being in a curve 10 tile left, 4. along said curve to the left, an arc distance of 49.19 feet. sa'ld curve having a radius of 275.00 feel a central angle of 10" 15' 3S" and a chord bearing of N 82~ OS' 14" E for a chord dis\nnce of 49.12 feet to the end of said curve, 5. N 71" 00' 49' E for a distance of 10.96 fee! to the northeast corner of the herein described tracl, and 6. S 06 C 30' 19' E for <l distance of 50.32 feel 10 the POINT OF BEGINNING and containing 0.07 acres of land, and ACCESS EASEMENT NO.4 COMMENCING al an iron rod found for Ille southeast corner of said 812.99 acre tract, being also the southwest corner of thai certain 37,995 acre tracl of land as described in a deed 10 H. H. Rothell of record in Volume 649, Page 607 of the Deed Records of Williamson County, Texas and being in the north line of State Highway 29, a 100 foot wide rigllt-of-way; THENCE, N 69 0 55' 15~ W, departing the norlh line of said Slate Highway 29 and over and across said 812.99 acre tracl, for a distance of 3451.80 feel to the POINT OF BEGINNING and being the southeast corner of the herein described Iract; THENCE continuing over and across said 812.99 acre tracl, with the soulh, west, north and east lines of tne herein described tract, Ihe following six (6) courses: 1. S SO'" 06' 0 I" W for a distance of 51.89 feel to the begillning of a curve to Ihe righI, 2. along said clirve to tile right, an arc distance of 8.11 feet, said curve having a radius of 670.00 feet, a cenlml angle of 00" 41' 37" and a chotd of Which bears S 79'" 45' 21" W for a chord distance of 8.11 feet to the southwest corner of the herein described Iract, 3. N Og" 53' 46" W for a distance of 60,01 feel 10 Ihe northwest cOrnet of Ihe herein described Irdcl Page 2 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 15 Exhibit I Attachment number 12 \nPage 66 of 72 Item # L ACCESS EASEMFNTS CIMARRON HILLS and being in a curve 10 the leH, F.N. 6169 (WDW) AUGUST 7, 2000 PBS&J JOB NO. 440190.00 2501 4. along said curve to the left , an arc distance of 8.11 feel, said curve having a radius of 730.00 feel a central angle of 00" 38' 10' and a chord bearing of N 79" 46' 50' E for a chord dist.mea of 8.11 feet to the end of said curve, 5. N 80~ OS' 14~ E for a distance of 51.89 feet to the northeast corner of the herein described tract, and 6. S 09<> 53' 46" E for a distance of 60.00 feet to Ihe POINT OF BEGINNING and coni<iining 0,08 acres of land, and ACCESS EASEMENT NO.5 COMMENCING al an iron rod found for the southwest corner of said 812,99 acre tracl, being also the southeast comer of Ihal certain 8.B I acre tract of land as described in a deed to GC&E Services, Inc, of record in Volume 2621, Page 136 oflho Deed Records of Wliliamson County, Texas and being in Ihe north line of Slale Highway 29, a 100 fool wide right-or-way; THENCE, N 30° 15' 56" E, deparling the north line of said Slale Highway 29 and over and across said 812.99 acro lrael, for a distance of 1297.29 feet to the POINT OF BEGINNING and being the southwest cOiner of thO herein described Uaet; THENCE, continuing over and across said 812.99 acre iracl, with Ihe west, north, east and soulh lines of tho herein described lracl, the following five (5) courses: 1. N 04" 2S' 53' E for a distance 0(60.00 feet to Ihe northwest corner of the herein described tract, 2. S 85" 33' 5r E for a distance of 50.00 feet to llle nor1heast cornor oflhe horejn described tracl, 3. S 04 v 26' 0 I" W for a distance of 60.00 feel to the southeast corner of the herein described Iracl, and 4. N 85" 33' 57' W for a distance of 50.00 feet to Ihe POINT OF BEGINNING and containing 0.07 acres of land, and ACCESS EASEMENT NO.6 COMMENCING al an iron rod found for an ell corner in Ihe west line of said B 12.99 acrelract and being the southeast corner of thai certain 98.30 acre tract of land as described in a deed to Millon lee & Judy Marie Owen, Jr. of record in Volume 2208, Page 603 of the Deed Records ofWi!liamson Counly, Texas; THENCE, N 33~' 40' 54' E, departing Ihe southeast corner of said 98.30 acre tracl, and over and across said 812.99 acre tract, for a distance of 1693.58 feet to the POINT OF BEGINNING and being the southeast corner of the herein described tract; THENCE, continuing over and across said 812.99 acre tracl, with the south, west, north, and east lines of the herein described tract, the following four (4) courses: 1. N 62" 09' 48" W (or a distance of 53.BO feet to the southwest corner of Ihe herein described Iract and being in a Cllrve to the left, 2. along said Cllrve 10 Ihe left, an arc distance of 60.12 feet, said curve having a radius of 275.00 feel, a central angle of 12" 31' 33~ and a chord of which bears N 45<> 04' 08" E for a chord distance of 60.00 feel to Ihe norlhwest corner of the herein described tract. Page 3 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 16 Exhibit I Attachment number 12 \nPage 67 of 72 Item # L ACCESS EASEMENTS CIMARRON HILLS F.N. 6169 (WOW) AUGUST 7,2000 PBS&J JOB NO. 440190.00 2501 3. S 63 ~ 05' 0 I~ E for a distance of 50.92 feel to the northeast corner of the herein described tract and being In a curve to the righl, and 4. along said curve 10 the right, an arc distance of 60.09 feet. said curve heWing a radius of 325.00 feel, a central angle of 10" 35' 40' and a chord of which bears S 42" 11' 56" W for a chord dislance o[ 60.00 [eel 10 Ihe POINT OF BEGINNING and conlaining 0.07 acres o[ land. Bearings are based on Ihe Texas Siale Plane Coordinate System, Cenlral Zone, NAD 1983 Convergence:; 01"21'2r. THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TRAVIS Thall, William D. Warrick, a Reo'islered Professional Land Surveyor, do hereby state thai the above description is true and correct to Ihe besl of my knowledge and bolief and thailhe properly described herein was determined by a survey made on the ground during July and August, 2000 under my direction and supervision. WITNESS MY HAND AND SEAL at Austin, Travis County, Texas this the t, day of August, 2000, A.D. PBS&J P.O. Box 102690 Austin, Texas 78716-21390 /{litit~~ /.J .I~"V/U'( William D. Warrick Registered Professional land Surveyor No. 4426· Siale of Texas Page 4 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 17 Exhibit I Attachment number 12 \nPage 68 of 72 Item # L SCALE: 1"=300' I AUGUST, 2000 ~'t GRAPHIC SCALE LEGEND: --.-------~ .. CURVE Cl C? CUHVE TABL( tHO 8EAR,tIG to' 45'04 'oa: ~ s 42""56 II NiC 60,12 110.09 fANG CHORD .10.16 60.00 JO.l,\ 60.00 EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 18 Exhibit I Attachment number 12 \nPage 69 of 72 Item # L W1E 1I l2 U l4 , , \ DlST 60.00 !JO.OO (;0.00 ~O.OO \ , , \ , , 8[AR111G II 04'25'SJ" E S 8!)'3J'S7" t S 04'26'01 ,. IV N 8:J'jJ'5T Vi \ \ \ , , _\ 4(IS67 lie (HA,~E~ ~~~?gJ'.s tI,W~O UII.VCT, \ Tract D 41.94 Acre! EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 19 Exhibit I Attachment number 12 \nPage 70 of 72 Item # L CURVE OElTA C1 09'~O'20~ C2 10'15'38" (:3 00'41'J7- C4 CO'3fl'lO" , , TrllOt D \ SO.If) Acrl>:f \ L1I,E II l2 " l4 l5 l6 l7 1.8 ~IB~O A-: IIn.-'l), II. TlPf>!t S70/~8l DR.Yc,r, LI~( TABL( 0151 BEARING 5,28 S 77'00'47" VI 50.09 N 06'JO'19~ W 10.95 N 77'OO'49~ E 50,32 S 06'JO'19" E 51.89 S 80'013'0" W GO,01 N 09'[J3'46~ VI 51.89 N 80'06'11" E GO.OO S 09'53'46' E curNr TA8LE fMO:US CHD SEARING ARC J?!l,OQ " 81'50'41" E 54)34 775.00 fI B2'C8'14~ E 49.19 670.00 S 79'45'21'· \'i lUI 730.00 fJ 79'016'50" [ 8.11 TNW CHORD 27.49 ~J4,78 24.u6 49.1:.' 4.06 R.ll 4.06 B.11 SCALE: 1"=300' AUGUST, 2000 GRAPHIC ScALE o • • • • • -"- M\f. LECEN,~D,--: __ _ C'~:i~RETE Ijf','.l.lJlf.'T srr ,R()~. 1100 fOJ~,l) U,C'i 1'.,,0 Sf.[ cone·11 SP,li){.t sn p r:. n"'l sn IIiJI HAL Sri' Ii'J-lO,~G U~t P(}!lU': Ul,lfIY fAStvwr D~},~t·,C[ r»:[v"~{f S')[IiM..K ----St'IN~"Y l'll~ Tract C 21.74 Acr~8 It 37<;,3 ,_ lUI ~UTlnL \V""" EO f:,.~ 01 t',~_\lr_r. EXHIBIT A GOLF COURSE AND ACCESS POINTS PAGE 20 Exhibit I Attachment number 12 \nPage 71 of 72 Item # L 1 MI L E =. : : : = = == = = = ~ ~ = = = = = = = = = = = = : : : : : : : 3 o 60 0 0 70 0 0 FE E T == = = ~ = a : : : = = = = = : J 1 KI L O M E T E R :: = : = = = = = ~ : : : : : : 3 19 2 9 )S RO A D CL A S S I F I C A T I O N He a v y - d u t y __ _ _ -- - - Li g h t -d u t y . __ _ _ _ =- - _ = - = = Me d i u m - d u t y - . _ . __ _ -= = - - = = - Un i m p r o v e d di r t -: : - - - = = = " ' - _ o U. S . Ro u t e o St a t e Ro u t e ~ ~ > (' ) ~ ~ :> % ~~ "a - O ~~ ~~ ~ -- 3 ( 1 (1 .. . . . . tr : I ~ ,0 0 H) '" d O (1 ) (\ ) ~. ~ Z~ o 0 . ~ ~ ,0 o o .. . -~ N w N o o Exhibit I At t a c h m e n t n u m b e r 1 2 \ n P a g e 7 2 o f 7 2 It e m # L Termination of License Agreement Page 1 AGREEMENT FOR TERMINATION OF LICENSE AGREEMENT This Agreement for Termination of License Agreement (“Termination Agreement”) is by and between the City of Georgetown, a Texas home rule municipality (“City”), and Cimarron Hills Development, L.L.C., an Arizona limited liability company (“Cimarron”). RECITALS WHEREAS, on August 8, 2000 the City and Cimarron’s predecessor in interest, Paloma Cimarron Hills, a Texas limited partnership (“Paloma”) entered into a License Agreement (the “License Agreement”) pertaining to the use by Paloma of certain property (the “Effluent Pond Site”) to be conveyed by Paloma to the City of Georgetown for effluent holding pond purposes, and allowing for non-conflicting use of the Effluent Pond Site by Paloma for golf course purposes. WHEREAS, Paloma did not convey the Effluent Pond Site to the City, and since the execution of the License Agreement, Cimarron has acquired the rights to the Effluent Pond Site that is the subject of the License Agreement. WHEREAS, Cimarron and the C ity have determined that the Effluent Pond Site shall be leased by Cimarron to the City. As a result thereof, the City and Cimarron desire to terminate the License Agreement for all purposes. NOW, THEREFORE, for good and in consideration of the promises and the mutual agreements set forth herein, the City and Cimarron hereby agree as follows: AGREEMENT 1. Cimarron represents and warrants that it has acquired the License Agreement together with and including all of Paloma’s right, title and interest in, to and under the License Agreement. 2. Cimarron and the City agree that the License Agreement is hereby terminated for all purposes, and shall be of no further force or effect. This Termination Agreement and its execution by the Mayor, Mayor Pro Tem o r the City Manager or was approved and authorized by the City Council of Georgetown on October 23, 2012 (the “Council Approval Date”), to be effective on the Council Approval Date. Attachment number 13 \nPage 1 of 3 Item # L Termination of License Agreement Page 2 CITY: CITY OF GEORGETOWN, a Texas home rule municipality By: George G. Garver, Mayor Date: ATTEST: By: Jessica Brettle, City Secretary CIMARRON: CIMARRON HILLS DEVELOPMENT, L.L.C., an Arizona limited liability company Cimarron Hills 2009, LP, its Governing Person Cimarron TX 2009, LLC, its General Partner By: Name: Title: Date: Attachment number 13 \nPage 2 of 3 Item # L Termination of License Agreement Page 3 THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by George G. Garver, Mayor of the City of Georgetown, Texas, a home-rule city, on behalf of the City. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ________________________, _______________________ of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said limited liability company. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Attachment number 13 \nPage 3 of 3 Item # L City of Georgetown, Texas October 23, 2012 SUBJECT: Public Hearing and possible action on a Consent Agreement between the City of Georgetown and Cimarron Hills Development, L.L.C. and the Williamson County Municipal Utility District No. 26 (upon creation) known as Cimarron Hills -- Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney (action required) ITEM SUMMARY: This Consent Agreement allows for formation of a Municipal Utility District (MUD) in the Cimarron Hills Development. The Consent Agreement accompanies the Amended and Restated Development Agreement. Key provisions of the Consent Agreement include: Administrative Fee in the amount of $50,000 to be paid to City, with $25,000 paid by the Developer within 60 days following the Effective Date and the remaining $25,000 paid by the Developer on the first anniversary of the Effective Date Master Development Fee in the amount of $1,618,194.68 to be paid to the City from MUD bond issues Staff Recommended Motion: Approval of the Cimarron Hills Consent Agreement. Attachments: Consent Agreement FINANCIAL IMPACT: SUBMITTED BY: Micki Rundell, Chief Financial Officer and Bridget Chapman, Acting City Attorney ATTACHMENTS: Cimarron Hills Consent Agreement_Final Cover Memo Item # M 1 CONSENT AGREEMENT THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This Consent Agreement (“Agreement”) is between the City of Georgetown, Texas (“the City”), a home-rule city located in Williamson County, Texas, and Cimarron Hills Development, L.L.C., an Arizona limited liability company (the “Developer”). Upon final creation of Williamson County Municipal Utility District No. 26, a municipal utility district to be created under Chapters 49 and 54 of the Texas Water Code (the “District”), the Distr ict will join in this Agreement and be bound by certain of the provisions. RECITALS WHEREAS, Developer is the owner of approximately 371 acres of land out of that certain property consisting of approximately 376.12 acres of Land being more particularly described in Exhibit “A” attached hereto (the “Land”), WHEREAS, the City and Paloma Cimarron Hills, L.P. (“Paloma”), the predecessor-in-interest to the Developer, entered into that certain “Development Agreement Concerning Proposed Subdivision and Con struction of Cimarron Hills Subdivision” dated February 24, 2000 and recorded as Document No. 2000012127 of the Official Property Records of Williamson County, Texas (the “Original Development Agreement”), and subsequently amended by the following: (i) that certain “First Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated August 8, 2000 and recorded in the Official Property Records of Williamson County as Document No. 2000052343 (the “First Amended Original Development Agreement”); and (ii) that certain “Second Amendment to Development Agreement Concerning Proposed Subdivision and Construction of Cimarron Hills Subdivision” dated March 21, 2012 and recorded in the Official Property Record s of Williamson County as Document No. 2012020883 (the “Second Amended Original Development Agreement”); WHEREAS, on even date herewith, the City and the Developer have entered into that certain “Third Amended and Restated Development Agreement Concerning Cimarron Hills Subdivision” (the “Development Agreement”), which supersedes and replaces the Original Development Agreement, the First Amended Development Agreement and the Second Amended Original Development Agreement for all purposes; WHEREAS, the City and Developer have reviewed Section 13.10 of the City’s Unified Development Code pertaining to “Creation of Special Districts” and have determined that the development project to be undertaken on the Land qualifies for creation of a municipal utility district; Attachment number 1 \nPage 1 of 50 Item # M 2 WHEREAS, the Developer desires to create a municipal utility district to encompass certain real property within the Land, and the City has consented to the creation of the District and inclusion of the Land therein in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, including the agreements set forth below, the Parties agree as follows. ARTICLE I DEFINITIONS Section 1.01. Definitions. In addition to the terms defined elsewhere in this Agreement or in the City’s ordinances, the following terms and phrases used in this Agreement will have the meanings set out below: Agreement: This Consent Agreement between the City o f Georgetown, Texas, and the Developer. Assignee: A successor to Owner as defined in Section 1.01 of this Agreement. Bond: Bonds, notes, or other obligations, including refunding or refinancing of same, issued or reissued by the District. City: The City of Georgetown, Texas, a home rule city located in Williamson County, Texas. CTSUD: Chisholm Trail Special Utility District. Developer: Cimarron Hills Development, L.L.C., or its permitted successors and assigns under this Agreement which designation shall be used synonymously with Owner. Development Agreement: The Amended and Restated Development Agreement by and between the City and the Developer dated to be effective on even date herewith. Effective Date: The latest date accompanying the signature lines below. District: Williamson County Municipal Utility District No. 26 (or a municipal utility district of another name) to be created, with the City’s consent, over the Land. Land: Approximately 376.12 acres of land located in the City’s extraterritorial jurisdiction described by metes and bounds on Exhibit A. Attachment number 1 \nPage 2 of 50 Item # M 3 Offsite Facilities: Water, wastewater, and drainage facilities, and roadway facilities, located outside of the Land. On-Site Facilities: All water, wastewater, and drainage facilities, and roadway facilities, internal to the Land that are necessary to serve the Land. Owner: Cimarron Hills Development, L.L.C, or its permitted successors and assigns under this Agreement, which designation shall be used synonymously with Developer. Paloma: Paloma Cimarron Hills, L.P., the predecessor -in-interest to the Developer. PID: the Cimarron Hills Public Improvement District created pursuant to Resolution No. 200808-S passed by the City Council of the City of Georgetown on August 8, 2000. Related Agreements: The following agreements by and between City and Developer: (1) the Development Agreement; (2) the Amended and Restated Lease Agreement; and the (3) Reclaimed Water Agreement. TCEQ: Texas Commission on Environmental Quality, or its successor agency. Updated Service and Assessment Plan: The service and assessment plan passed and approved by the City on October 23, 2012 by Ordinance No. ____________. Wastewater Treatment Plant: The Cimarron Hills Wastewater Treatment Plant and associated disposal facilities previously constructed by Paloma. ARTICLE II Section 2.01 Consent to Creation of District. a. The Developer shall submit to the City a satisfactory review of the Developer’s financial position, certified by a third party analyst approved by the City, within thirty (30) days after the Effective Date. b. The City acknowledges receipt of the Developer’s request, in accordance with Section 54.016 of the Texas Water Code, Section 42.042 of the Texas Local Government Code, and Section 13.10 of the City’s Unified Development Code (“UDC”) for creation of the District over the Land. The City agrees that the District may be created by order of TCEQ or by special act of the Texas Legislature. On the Effective Date of this Agreement, the City has approved the resolution attached as Exhibit B, consenting to the inclusion of the Land within the boundaries of the District. The City agrees that the Resolution will be deemed to constitute the City’s consent to the creation of the District within its extraterritorial jurisdiction, Attachment number 1 \nPage 3 of 50 Item # M 4 and the inclusion of the Land into the District . No further action will be required on the part of the City to evidence its consent to the creation of the District and inclusion of the Land into the District; however, the City agrees to provide any additional confirmation of its consent that may be required by the Developer or the District if requested to do so. b. At least thirty (30) days prior to submission of a creation application to the TCEQ for the District or introduction of legislation, Developer agrees to submit to the City a draft of the creation application (or legislation, as applicable) and all supporting documents. The City shall be entitled to review and request additional information about each individual designated as an initial director of the District. c. At least ten (10) days before the date of the election for confirming the creation of the District, the Developer must: (i) Pay all remaining PID assessments (approximately $1,686,072) levied on Phase Three, Section Two of the Original Project prior to recordation of the replat for such lands; and (ii) Pay all remaining PID assessments (approximately $468,499) levied on Phase Three, Section Three of the Original Project prior to recordation of a final plat for such lands; and (iii) Pay all remaining PID assessments (approximately $2,567,140) for all lands in Benefit Area II (excluding the golf course). The terms used in this subsection that are not defined in this Agreem ent shall have the meaning set forth in the Updated Service and Assessment Plan. d. The conveyance, from time to time, by metes and bounds or otherwise of any portion of the Land to any person for the sole purposes of qualifying as a director of the District shall not be considered a subdivision of land requiring a plat or otherwise requiring the approval of the City; provided, however, that no additional structure, other than a HUD-certified manufactured home necessary for the creation or administration of the District, shall be located on the Land unless and until a plat of such portion of the Land has been approved by the City and recorded in the plat records of Williamson County. e. Developer agrees that as consideration for the City’s consent to the creation of the District, it will not seek, petition, or consent to the creation of any other special taxing or assessment jurisdiction over the Land. The foregoing covenant shall not be construed to prevent the continued inclusion of that portion of the Land described and defined as the “Original Project Lands” in the Updated Service and Assessment Plan. Attachment number 1 \nPage 4 of 50 Item # M 5 f. The District shall not be authorized to exercise the power of eminent domain to acquire any interest in property that is located outside the bounda ries of the District except when such power is exercised upon the express written consent of the City, at the City’s sole discretion. g. Owner covenants and agrees to cause the District to approve, execute and deliver to the City this Agreement within ni nety (90) days after the District confirmation date. Section 2.02 Master Development Fee. As additional consideration for this Agreement, the Developer will pay the City an Administrative Fee and a Master Development Fee as follows: a. Administrative Fee: An Administrative Fee of FIFTY THOUSAND DOLLARS ($50,000.00) shall be paid to the City by the Developer as follows: (a) the Developer will pay TWENTY FIVE THOUSAND DOLLARS ($25,000) to the City on or before the 60th day following the Effective Date; (b) the Developer will pay TWENTY FIVE THOUSAND DOLLARS ($25,000) to the City on or before the first anniversary of the Effective Date. The City shall have the right to use the Administrative Fee as the City in its sole discretion determines. b. Master Development Fee: A Master Development Fee equal to ONE MILLION SIX HUNDRED EIGHTEEN THOUSAND ONE HUNDRED NINETY FOUR DOLLARS AND SIXTY EIGHT CENTS ($1,618,194.68), shall be paid to the City out of the net Developer reimbursement from the proceeds from th e issuance of bonds by the District at the rate of 15% of each net bond reimbursement received by the Developer from the District, in accordance with the formula attached hereto as Exhibit E. Notwithstanding the foregoing, the Developer and the District agree that the full amount of the Master Development Fee must be paid to the City no later than the date specified in Section 5.11 of this Agreement (the “MDF Due Date”); therefore, the percentage from the final net bond reimbursement prior to the MDF Due Date is subject to increase as the City may determine. The District and the Developer shall ensure that each installment payment will be paid to the City in conjunction and simultaneously with the Developer’s reimbursement from the bonds. The Developer will make each installment payment due out of bond proceeds to the City within 45 days of receipt of the bond reimbursement upon which the fee is calculated. Section 2.03 Annexation by the City. a. The Parties acknowledge and agree that the Land lies wholly within the City’s extraterritorial jurisdiction (“ETJ”). The Parties further acknowledge and agree that the creation of the District, and the City’s consent thereto, are for purposes that include promoting the orderly development and extension of C ity services to the Land upon annexation. Attachment number 1 \nPage 5 of 50 Item # M 6 b. In furtherance of the purposes of this Agreement, the District and the Developer, on behalf of themselves and their respective successors and assigns, covenant and agree that, except upon written consent of th e City, neither the District nor the Developer will: (1) seek or support any effort to incorporate the Land or any part thereof; (2) sign, join in, associate with, or direct to be signed any petition seeking to incorporate the Land or seeking to include t he Land within the boundaries of any other special district, assessment jurisdiction, other municipality, or any other incorporated entity other than the City. The foregoing covenant shall not be construed to prevent the continued inclusion of that portion of the Land which is already in the PID in the District. c. Within thirty (30) days after the District confirmation date, the District shall file in the real property records of Williamson County: (i) a notice in the form required by Section 49.452 of the Texas Water Code, as amended; and (2) a notice in the form of Exhibit C, attached hereto stating the extent of City services and that the City has the right to annex the Land subject to the limitations of this Agreement. d. Developer and the District agree to cooperate with and assist the City in the annexation of one or more areas in the manner prescribed by law, each of which areas shall not exceed the minimum width limitations imposed by law, as reasonably necessary for the City to connect areas t o the City that are outside the District and that the City intends to annex. The City consents and agrees that such areas shall be located within rights of way or along lot lines whenever possible. Notwithstanding the zoning approved for the annexed area, such area can be developed and used in accordance with the Development Agreement. e. The City agrees that it will not annex any of the Land until (1) the expiration or termination of this Agreement between the City and the District, or (2) the completion of at least 90% of the construction of the public infrastructure necessary to serve the Land with water, wastewater, drainage facilities, road improvements, and other facilities eligible for reimbursement under the rules of TCEQ or other law, and either (i) Bonds have been issued by the District in a total amount equal to the Bond Limit Amount (as that term is defined in Section 5.02 of this Agreement) in accordance with the rules of the TCEQ, or (ii) the City has expressly agreed to assume the obligatio n to reimburse the Developer under the TCEQ rules (and as otherwise may be authorized by any legislation approving creation of the District). On annexation, the City shall assume the obligations of the District, including the obligation for the payment of the District’s outstanding debt obligations. DEVELOPER, DISTRICT AND ALL FUTURE OWNERS OF THE LAND (INCLUDING END-BUYERS AND DEVELOPERS) IRREVOCABLY AND UNCONDITIONALLY CONSENT TO THE ANNEXATION OF THE LAND INTO THE CORPORATE LIMITS OF THE CITY IN ACCORDANCE WITH THIS AGREEMENT AND WAIVE ALL OBJECTIONS AND PROTESTS TO SUCH ANNEXAT ION. THIS AGREEMENT SHALL SERVE AS THE PETITION OF DEVELOPER, DISTRICT, AND ALL Attachment number 1 \nPage 6 of 50 Item # M 7 FUTURE OWNERS AND DEVELOPERS TO ANNEXATION OF THE LAND IN ACCORDANCE WITH THIS AGREEMENT AND THE CONSENT AGREEMENT. f. Contemporaneously with the annexation of any land within the District, the City will zone any undeveloped property within the District consistently with the land uses set forth in the Development Agreement, and will zone all developed property consistently the land uses in existence on the date of the annexation. Section 2.04 Public Improvement District Assessments. The Developer agrees that it shall advance the funds necessary to pay in full all PID assessments assigned to the Land at least ten (10) days prior to the date on which the District conducts is confirmation election. The City does not object to the reimbursement of such payments (without interest) by the District to the Developer, to the extent that such costs are eligible for reimbursement under the rules of TCEQ or the laws of the State of Texas. Section 2.05 Annexation by the District. The District shall not annex any land into its boundaries without the prior written consent of the City. ARTICLE III DEVELOPMENT PLAN, PARKS AND ROADWAYS Section 3.01. The Land shall be developed in accordance with the standards and requirements set forth in the Development Agreement. Parks and open space shall be dedicated in accordance with the Development Agreement. Road way improvements and the traffic plan shall also be developed in accordance with the Development Agreement. ARTICLE IV WATER, WASTEWATER, AND OTHER SERVICES Section 4.01. Water Services. Retail water service to the Land shall be provided by CTSUD in accordance with an agreement between CTSUD and the Developer, and the City shall have no responsibility therefor . CTSUD shall retain all water revenues generated from the provision of retail water service within the Land for so long as CTSUD remains the retail water service provider. CTSUD shall be responsible for all necessary repairs to the water system to the extent operated by CTSUD. Section 4.02. Wastewater Services. Retail wastewater service to the Land shall be provided by the City in accordance with the Related Agreements. Retail customers within the District shall pay the applicable sewer rates for cu stomers located outside of the City limits. Attachment number 1 \nPage 7 of 50 Item # M 8 Section 4.03. Garbage Services. Garbage pickup services may be provided by the City’s solid waste service provider as set forth in the City’s Code of Ordinances Chapter 13.12, as the same may be amended from time to time. Section 4.04. Services Outside the District. The District shall not be authorized to provide water, wastewater, garbage, fire, police, EMS or other serv ices outside the boundaries of the District without the express written consent of the City, at the City’s sole discretion. Section 4.05. Construction of On-Site Facilities. The Developer and the District shall construct all On-Site Facilities necessary to serve the Land in accordance with the terms and condition of the Development Agreement and all applicable City ordinances and construction standards. The Developer and District shall be solely responsible for obtaining all easements necessary for the construction of the On-Site Facilities at no cost to the City. Section 4.06. Construction of Offsite Facilities. The Parties agree that no Offsite Facilities are required for development of the Land other than the wastewater improvements addressed in the Related Agreements, and the exception of roadways that shall be constructed in accordance with the Development Agreement. Section 4.07. Wastewater Treatment Plant Matters. (a) The Parties agree that the current capacity of the Wastewater Treatment Plant is 200,000 gallons per day, and that the plant is permitted to allow expansion to 240,000 gallons per day, which is sufficient to serve the 898 SUEs authorized under the Development Agreement . Of this amount, 548 SUEs of Wastewater Treatment Plant capacity (the “Remaining Cimarron Capacity”) shall be available to Developer for service within the Land. (b) Impact fees shall be assessed and collected as set forth in the Development Agreement. The City agrees that the Developer or the District m ay (but shall not be obligated to) pre-pay impact fees, in which event the City shall not collect impact fees from new applicants for service. Any such payments of impact fees by the Developer shall be reimbursable by the District to the maximum extent authorized under the rules of TCEQ. Section 4.08 Ownership, Maintenance and Operation of the Wastewater On-Site Facilities. Except as provided in Section 4.01 and 4.02 of this Consent Agreement and as otherwise provided in the Related Agreements, the City agrees to operate and maintain the wastewater On-Site Facilities upon completion of construction, inspection by the City, and the assignment of one-year maintenance bonds from the construction contractor to the City. All revenues generated from the operation of the sewer system by the City shall remain with the City. The City shall be responsible for all necessary repairs to the sewer system to the extent operated Attachment number 1 \nPage 8 of 50 Item # M 9 by the City. The City agrees to provide the same level of sewer service to District customers that it provides to out-of-City customers of the City. ARTICLE V ISSUANCE OF BONDS; SETTING TAX RATES: Section 5.01. Issuance of Bonds; Financial Advisor. The District may issue Bonds as permitted by Section 13.10 of the City’s Unified Deve lopment Code and this Agreement, as each may be amended from time to time. Except as authorized by this Agreement, the District shall not issue Bonds without the prior approval of the City Council and not until the documents required by Section 2.01(a) of this Agreement are submitted to the City and the payments required by Section __ of this Agreement have been made to the City. The District shall be required to use the same financial advisor as used by the City for issuance of any Bonds. Section 5.02. Bond Limit. In consideration of the City’s consent to the creation of the District, the District agrees that the total amount of Bonds issued by the District for all purposes shall not exceed TWENTY SEVEN MILLION FOUR HUNDRED TEN THOUSAND DOLLARS ($27,410,00 0) (the “Bond Limit Amount”). City, Developer, and the District acknowledge and agree that the Bond Limit Amount is sufficient to accomplish the purposes of the District, and that the Developer and the District have voluntarily agreed to the Bond Limit Amount. Section 5.03. Bond Requirements. The District shall obtain all necessary authorizations for Bonds in accordance with this Agreement and with Section 13.10 of the City’s Unified Development Code. To the extent of a conflict with Section 13.10 of the City’s UDC, the terms of this Agreement shall control. All Bonds issued by the District shall comply with the following requirements: (a) Maximum maturity of 20 years from the date of issuance of any one series of Bonds; and (b) Interest rate that does not exceed two percent (2%) above the highest average interest rate reported by the Daily Bond Buyer in its weekly “20 Bond Index” during the one month period immediately preceding the date that the notice of sale of such Bonds is given; and (c) The Bonds expressly provide that the District shall reserve the right to redeem Bonds at any time beginning not later than the tenth (10 th) anniversary of the date of issuance, without premium. No variable rate Bonds shall be issued by the District; and (d) Any refunding Bonds of the District must provide for a minimum of three percent (3%) present value savings, and, further, must provide that the latest maturity of the refunding Bonds may not extend beyond the latest maturity of the refunded Bonds; and (e) No bonds shall be issued having any issuance date more than fifteen (15) years from the date of the first issuance of bonds by the District.. Attachment number 1 \nPage 9 of 50 Item # M 10 Section 5.04. Certifications. With respect to any matter required by this Article V to be certified in writing, the Agreement also requ ires, and the District hereby warrants, that every statement in any certification shall be true and correct in all material respects and that the person signing the certification has been given the requisite authority to do so on behalf of such District. Section 5.05. Economic Feasibility. Before any submission of an application of approval of issuance of Bonds to the TCEQ or to the Attorney General, whichever occurs first, the District’s financial advisor shall certify in writing to the City Secretary, City Manager and Chief Financial Officer, that the Bonds are being issued within the then-current economic feasibility guidelines established by the TCEQ for districts in Williamson County. Section 5.06. Notice of Bond Issues. At least thirty (30) days before the submission of an application for approval of issuance of Bonds to the TCEQ or to the Attorney General, whichever occurs first, the District shall deliver to the City Secretary, City Manager and City Chief Financial Officer, the certification required by Section 5.05 of this Agreement, and Notice containing (a) the amount of the Bonds being proposed for issuance; (b) a general description of the projects to be funded and/or the Bonds to be refunded by su ch Bonds; and (c) the proposed debt service of the District, and the District’s tax rate after the issuance of the Bonds. If the District is not required to obtain TCEQ approval of the issuance of Bonds, the District shall deliver such certification and notice to the City Secretary, City Manager and Chief Financial Officer, at least sixty (60) days prior to the issuance of Bonds, except refunding Bonds, by the District. Section 5.07. Compliance with Agreements. At least thirty (30) days before submission of an application for issuance of Bonds to the TCEQ or the Attorney General, whichever occurs first, the District shall certify in writing to the City Secretary, City Manager and City Chief Financial Officer, that the District and the Developer are not in breach of the Consent Resolution, this Agreement or the Related Agreements, as those may be amended from time to time. Section 5.08. Bond Objections. The City shall have a period of sixty (60) days after receiving the last certifications and notices required by this Article V within which to object to the Bonds. The only basis for an objection by the City to a proposed Bond issue shall be that the District or Developer is in default of a provision of the Consent Resolution, this Agreement, the Related Agreements. If the City objects to a proposed Bond issue (“City Objection”), such an objection (a) shall be in writing, (b) shall be given to the District; (c) shall be signed by the City Manager or the City Manager’s designee, and (d) shall specifically identify the provision(s) in the Consent Ordinance or Resolution, this Agreement , or the Related Agreements for which the District or Developer is in default. It shall not be a basis for a City Objection that the City disagrees with District’s financial advisor as to the financial feasibility of the Bonds so long as the proposed Bonds are approved by the TCEQ and the Attorney General. In the event a City Objection is timely given to the Attachment number 1 \nPage 10 of 50 Item # M 11 District with respect to a specific Bond application, the City and the District shall cooperate to resolve the City Objection within a reasonable time, and the Bond application to which the City Objection applies shall be delayed until the City Objection has been cured or waived. Section 5.09. Official Statements. Within thirty (30) days after the District closes the sale of each series of Bonds, the District shall deliver to the City Secretary, City Manager, and the City Chief Financial Officer a copy of the final official statement for such series of the Bonds, the District shall promptly provide such information at no cost to the City. Section 5.10. Reporting. The District shall: (a) send a copy of each order or other action setting an ad valorem tax rate to the Ci ty Secretary, City Manager and Chief Financial Officer within thirty (30) days after the District adopts the rate; (b) send a copy of each annual audit to the City Secretary, City Manager and City Chief Financial Officer, and (c) provide copies of any material event notices filed under applicable federal securities laws or regulations to the City Secretary, City Manager and City Chief Financial Officer within thirty (30) days after filing such notices with the applicable federal agency. Section 5.11. Reimbursement Agreements. The District agrees not to issue Bonds for purposes of reimbursing Developer for any costs or expenses paid by Developer after the fifteenth (15th) anniversary of the date of first issuance of Bonds by the District, which costs and expenses would otherwise be eligible to be reimbursed to Developer by District pursuant to the rules and regulation of the TCEQ or other applicable law, and expressly and irrevocably waives any claims against the City for repayment of such indebtedness. ARTICLE VI AUTHORITY Section 6.01. Authority. This Agreement is entered into under the statutory authority of Section 54.016 of the Texas Water Code and Sections 42.042 and 212.172 of the Texas Local Government Code. ARTICLE VII TERM, ASSIGNMENT AND REMEDIES Section 7.01. Term. This Agreement shall be effective from the Effective Date and shall continue in effect until the District is dissolved and its obligations are fully assumed by the City, at the City’s sole election, or until terminated in writing by mutual agreement of the City and the District and the Developer. Section 7.02. Assignment. Attachment number 1 \nPage 11 of 50 Item # M 12 a. Neither the District nor the City may assign this Agreement without the written consent of all other Parties. b. Developer, as Owner, has the right, from time to time, to assign this Agreement, in whole or in part, and including any obligation, right, title, or interest of Developer under this Agreement, to the District . Developer may also assign this Agreement, in whole or in part, and to any person or entity (an “Assignee”), provided that the following conditions are satisfied: (1) Assignee is also an assignee of the Related Agreements; (2) Assignee is a successor owner of all or any part of the Land; (3) Assignee has a contractual right to be reimbursed for water, sewer, or drainage improvements from Bonds (or has a lien or other security interest in such reimbursements); (4) the assignment is in writing executed by Developer and Assignee in the form of assignment attached as Exhibit D; (5) Assignee expressly assumes in the assignment any assigned obligations and expressly agrees in the assignment to observe, perform, and be bound by this Agreement to the extent this Agreement relates to the obligations, rights, titles, or interests assigned; (6) Developer is then in compliance with all terms and condition of the Related Agreements; (7) a copy of the executed assignment is provided to all Parties within fifteen (15) days after execution; and (8) such other reasonable conditions that the City may require. Provided all of the foregoing conditions are satisfied, from and after the date the assignment is executed by Developer and Assignee, the City agrees to look solely to Assignee for the performance of all obligation assigned to Assignee and agrees that Developer shall be released from performing the assigned obligations and from any liability that results from the Assignee’s failure to perform the assigned obligations. No assignment by Developer shall release Developer from any liability that resulted from an act or omission by Owner that occurred prior to the effective date of the assignment. Developer shall maintain written records of all assignments made by Developer (including, for each Assignee, the Notice information required by this Agreement, and including a copy of each executed assignment) and, upon written request from any Party or Assignee, shall provide a copy of such records to the requesting person or entity. It is specifically intended that this Agreement, and all terms, conditions and covenants herein, shall survive a transfer, conveyance, or assignment occasioned by the exercise of foreclosure of lien rights by a creditor or a Party, whether judicial or non-judicial. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and Assignees. Notwithstanding the foregoing, however, Developer shall not have the right to assign this Agreement, or any right, title, or interest of Developer under this Agreement, until the District has become a Party. c. This Agreement is not intended to be binding upon, or create any encumbrance to title as to, any ultimate consumer who purchases a fully developed and improved lot within the Land, nor is it intend ed to confer upon any such person the status of third-party beneficiary. Attachment number 1 \nPage 12 of 50 Item # M 13 Section 7.03. Remedies. In the event of default by any party, a non- defaulting party may give the defaulting party written notice specifying the default (the “Notice”). If the defaulting party fails to fully cure any default that can be cured by the payment of money (“Monetary Default”) within 30 days after receipt of the Notice, or fails to commence the cure of any default specified in the Notice that is not a Monetary Default within 30 days of the date of the Notice, and thereafter to diligently pursue such cure to completion, then the other party shall be entitled to enforce the provisions of this Agreement as allowed by law, including but not limited to a proper writ issued by a court of competent jurisdiction compelling and requiring the defaulting party to observe and perform the covenants, obligations and conditions described in this Agreement. No Bonds shall be issued during any period in which Developer is not in compliance with any court order compelling performance under this Agreement. Further, during the cure period and continuing until the default or breach is cured, the District is prohibited from taking any affirmative act to issue Bonds until the default or breach or failure has been cured. The City shall have all rights to enjoin the issuance of Bonds during any period which a default or breach or failure remains uncured. If Developer fails to cause the District to cure any default or breach, Developer shall not en ter into any agreements with the District or seek reimbursement from the District for any expenses incurred in connection with the District or the development of the Land until the default or breach or failure has been cured. Section 7.04. Cooperation. a. The City, the Developer, and the District each agree to execute such further documents or instruments as may be necessary to evidence their agreements hereunder. Developer covenants and agrees to cause the District to approve, execute, and deliver to the City this Agreement within ninety (90) days after the District confirmation date. If the District fails to approve, execute and deliver to the City this Agreement, or another agreement or document required by this Agreement or required to give effect to one or more terms of this Agreement, within the ninety (90) day period referenced herein, and such failure is not cured after fifteen (15) days after notice from the City to Developer and the District, such failure shall operate as a material breach of this Agreement by Developer and shall allow the City to exercise any of the remedies allowed by Section 7.03 of this Agreement and operate to prohibit the District from taking any affirmative act to issue Bonds until the failure has been cured. b. In the event of any third party lawsuit or other claim relating to the validity of this Agreement or any actions taken hereunder, the City, the Developer, the District agree to cooperate in the defense of such suit or claim, and to use their respective best efforts to resolve the suit or claim without diminution in their respective rights and obligations under this Agreement. Attachment number 1 \nPage 13 of 50 Item # M 14 ARTICLE VIII MISCELLANEOUS PROVISIONS Section 8.01. Notice. Any notice given under this Agreement must be in writing and may be given: (i) by depositing it in the United States mail, certified, with return receipt requested, addressed to the party to be notified and with all charges prepaid; or (ii) by depositing it with Federal Express or another service guaranteeing “next day delivery”, addressed to the party to be notified and with all charges prepaid; (iii) by personally delivering it to the party, or any agent of the party listed in this Agreement, or (iv) by facsimile with confirming copy sent by one of the other described methods of notice set forth. Notice by United States mail will be effective on the earlier of the date of receipt or 3 days after the date of mailing. Notice give in any other manner will be effective only when received. For purposes of notice, the addresses of parties will, until changed as provided below, be as follows: City: City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Attn: City Manager With Required Copy to: Developer: Desert Troon Companies/Cimarron Hills Development 17207 North Perimeter Drive Suite 200 Scottsdale, Arizona 85255 Main Office: 480-563-5247 Fax: 480-513-6665 With additional notice sent to: Cimarron Hills Development 103 Cimarron Hills Trail West Georgetown, Texas 78628 Office: 512-763-8705 Fax: 512-763-8383 With Required Copy to: Freeman & Corbett Anthony S. Corbett 8500 Bluffstone Cove, Suite B-104 Attachment number 1 \nPage 14 of 50 Item # M 15 Austin, Texas 78759 Phone: (512) 451-6689 Fax: (512) 453-0865 District (to be completed upon its creation): The parties may change their respective addresses to any other address within the United States of America by giving at least five (5) days’ written notice to the other party. The Developer and the District may, be giving at least five (5) days’ written notice to the City, designate additional parties to receive copies of notices under this Agreement. Section 8.02 Severability; Waiver. a. If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the parties that the remainder of this Agreement not be affected, and, in lieu of each illegal, invalid, or unenforceable provision, that a provision be added to this Agreement which is legal, valid, and enforceable and is as similar in terms to the illegal, invalid or enforceable provision as is possible. b. Any failure by a party to insist upon strict performance by the other party of any material provision of this Agr eement will not be deemed a waiver thereof or of any other provision, and such party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. Section 8.03. Applicable Law and Venue. The interpretation, performance, enforcement and validity of this Agreement are governed by the laws of the State of Texas. Venue will be in a court of appropriate jurisdiction in Williamson County, Texas. Section 8.04. Entire Agreement. This Agreement together with the Exhibits and the Related Agreements contains the entire agreement of the parties. Save and except the Related Agreements, there are no other agreements or promises, oral or written, between the parties regarding the subject matter of this Agreement. This Agreement can be amended only by written agreement signed by the parties. To the extent of any conflict between the Development Agreement and this Agreement, the terms of the Related Agreements supersede the terms contained in this Agreement between the parties concerning the subject matter. Attachment number 1 \nPage 15 of 50 Item # M 16 Section 8.05. Exhibits, Headings, Construction and Counterparts. All schedules and exhibits referred to in or attached to this Agreement are incorporated into and made a part of this Agreement for all purpose s. The paragraph headings contained in this Agreement are for convenience only and do not enlarge or limit the scope or meaning of the paragraphs. Wherever appropriate, words of the masculine gender may include the feminine or neuter, and the singular may include the plural, and vice-versa. The parties acknowledge that each of them have been actively and equally involved in the negotiation of this Agreement. Accordingly, the rule of construction that any ambiguities are to be resolved against the drafti ng party will not be employed in interpreting this Agreement or any exhibits hereto. This Agreement may be executed in any number of counterparts, each of which will be deemed to be an original, and all of which will together constitute the same instrument. This Agreement will become effective as of the Effective Date only when one or more counterparts, individually or taken together, bear the signatures of all of the parties. Section 8.06. Time. Time is of the essence of this Agreement. In computing the number of days for purposes of this Agreement, all days will be counted, including Saturdays, Sundays and legal holidays; however, if the final day of any time period falls on a Saturday, Sunday or legal holiday, then the final day will be deemed to be the next day that is not a Saturday, Sunday or legal holiday. Section 8.07. Notice to End Buyer. At the time each prospective End Buyer contracts for the purchase of a lot or a home in the District, and at the time each End Buyer closes on the purchase of a lot or a home in the District, the Developer or District shall give the End Buyer the disclosure notices required by Section 49.452 of the Texas Water Code as well as the notice form attached hereto as Exhibit C. For the purposes of this Agreement, the parties agree that the term “End Buyer” shall mean any owner, developer, tenant, user, or occupant of any part of the Land, regardless of proposed use, for which a City-approved final plat has been recorded in the plat records of Williamson County. Section 8.08. Authority for Execution. The City certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with its City Charter and City ordinances. The Developer certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with the articles of incorporation and bylaws or partnership agreement of each entity executing on behalf of the Developer. On its creation, the District shall certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with the articles of incorporation and bylaws or partnership agreemen t of each entity executing on behalf of the Developer Section 8.09. Exhibits. The following exhibits are attached to this Agreement, and made a part hereof for all purposes: Attachment number 1 \nPage 16 of 50 Item # M 17 Exhibit A: Metes and Bounds Description of the Land Exhibit B: City Consent Resolution Exhibit C: Notice Concerning Services and Annexation Exhibit D: Assignment and Assumption Agreement Exhibit E: Master Development Fee Calculation Form Section 8.10. Effective Date; Recordation. Once executed by all parties, this Agreement shall be effective as of the Effective Date. This Agreement shall be recorded in the records of Williamson County at Developer’s expense Attachment number 1 \nPage 17 of 50 Item # M 18 IN WITNESS WHEREOF, the undersigned parties have executed this Agreement on the dates indicated below. (notarized signature pages to follow) CITY OF GEORGETOWN, TEXAS By:________________________________ Name: Title: Date:_____________________________ ATTEST: By: Name: Title: CIMARRON HILLS DEVELOPMENT, L.L.C., an Arizona limited liability company By:________________________________ Name: Title: Date:_____________________________ Attachment number 1 \nPage 18 of 50 Item # M 19 WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 By:________________________________ Name: Title: Date:_____________________________ ATTEST: By: Name: Title: THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ___________________________, Mayor of the City of Georgetown, Texas, a home-rule city, on behalf of the City. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Attachment number 1 \nPage 19 of 50 Item # M 20 THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day of _________________, 2012, by ________________________, _______________________ of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said limited liability company. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me this ________day o f _________________, 2012, by ___________________________, ______________________ of Williamson County Municipal Utility District No. 26, a Texas conservation and reclamation district, on behalf of said district. ________________________________ Notary Public Signature Printed Name:_______________ My Commission Expires:_________________ Attachment number 1 \nPage 20 of 50 Item # M Exhibit “A” Metes and Bounds Description of the Land Attachment number 1 \nPage 21 of 50 Item # M EXHIBIT A "Land" Page 1 of 8 Attachment number 1 \nPage 22 of 50 Item # M EXHIBIT A "Land" Page 2 of 8 Attachment number 1 \nPage 23 of 50 Item # M EXHIBIT A "Land" Page 3 of 8 Attachment number 1 \nPage 24 of 50 Item # M EXHIBIT A "Land" Page 4 of 8 Attachment number 1 \nPage 25 of 50 Item # M EXHIBIT A "Land" Page 5 of 8 Attachment number 1 \nPage 26 of 50 Item # M EXHIBIT A "Land" Page 6 of 8 Attachment number 1 \nPage 27 of 50 Item # M EXHIBIT A "Land" Page 7 of 8 Attachment number 1 \nPage 28 of 50 Item # M EXHIBIT A "Land" Page 8 of 8 Attachment number 1 \nPage 29 of 50 Item # M Exhibit “B” City Consent Resolution RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF GEORGETOWN, TEXAS CONSENTING TO THE CREATION OF WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 WHEREAS, the City of Georgetown, Texas (the “City”) received a Petition for Consent to the inclusion of land within, and creation of, Williamson County Municipal Utility District No. 26 (the “District”) in the extraterritorial jurisdiction of the City pursuant to Section 54.016, Texas Water Code and Section 42.042, Texas Local Government Code, a copy of which Petition is attached hereto as Exhibit A; WHEREAS, the City Council of the City of Georgetown desires to grant its written consent to the creation of Williamson County Municipal Utility District No. 26; Now, Therefore, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF GEORGETOWN, TEXAS, THAT: Section 1. The City of Georgetown, Texas hereby consents to the creation of Williamson County Municipal Utility District No. 26, and the inclusion of 376.12 acres of land more particularly described within the Petition attached hereto as Exhibit “A” within said District, for purposes of Section 54.016, Texas Water Code, and Section 42.042 of the Texas Local Government Code. Section 2. The City’s consent is subject to the terms and conditions of the Consent Agreement with the City, and the Related Agreements. PASSED AND APPROVED this ____ day of , 2012. ______________________________ Mayor ATTEST: ________________________ City Secretary (SEAL) Attachment number 1 \nPage 30 of 50 Item # M REQUEST FOR CONSENT TO THE CREATION OF A MUNICIPAL UTILITY DISTRICT THE STATE OF TEXAS § § COUNTY OF WILLIAMSON § TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: The undersigned (herein the “Landowners”), holders of title to land within the territory hereinafter described by metes and bounds, constituting a majority in value of the holders of title of the lands therein as indicated by the tax rolls of Williamson County, Texas, and acting pursuant to the provisions of Chapters 49 and 54, Texas Water Code and Section 42.042, Texas Local Government Code, respectfully request the City Council of the City of Georgetown, Texas, for its written consent to the inclusion of land in, or the creation of, a conservation and reclamation district under Chapters 49 and 54, Texas Water Code and would respectfully show the following: I. The name of the proposed District shall be WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 or some similar name as required or permitted by law (the “District”). II. The land shall be included within the District by creation and organization of the District as provided above. The District shall exist under the terms and provisions of Article XVI, Section 59 of the Constitution of Texas, Chapters 49 and 54, Texas Water Code. III. The District shall contain an area of approximately 376.12 acres of land, more or less, situated wholly within Williamson County, Texas. All of the area within the District is within the extraterritorial jurisdiction of the City of Georgetown, Texas. All of the territory proposed to be included may properly be included in the District. The area proposed to be within the District consists of three noncontiguous tracts, which are described in Exhibit “A”, which is attached hereto and incorporated herein for all purposes. Attachment number 1 \nPage 31 of 50 Item # M IV. The undersigned are the owners of title to land within the District and are the owners of a majority in value of the lands therein as indicated by the tax rolls in Williamson County, Texas. V. The general nature of the work to be done by the District at the present time is the construction, acquisition, maintenance, and operation of a waterworks, sanitary sewer, and drainage system for commercial and domestic purposes, and road improvements. VI. There is, for the following reasons, a necessity for the above-described work: There is not now available within the area, which will be developed as a commercial and residential subdivision, an adequate waterworks, sanitary sewer, and drainage system, and road improvements. The health and welfare of the present and future inhabitants of the area and of territories adjacent thereto require the construction, acquisition, maintenance, and operation of an adequate waterworks, sanitary sewer, and drainage system, and roadway system. A public necessity therefore exists for the organization, extension, improvement, maintenance, and operation of such waterworks, sanitary sewer, and drainage system, and road improvements so as to promote the purity and sanitary condition of the State's waters and the public health and welfare of the community. VII. A preliminary investigation has been instituted to determine the cost of the project, and it is now estimated by the Landowner, from such information as it has at this time, that the ultimate costs of the development contemplated will be approximately $22,540,000. The project will be financed by the issuance of bonds by the District. WHEREFORE, the Landowner respectfully pray that this request be heard and that your Honorable Body duly pass and approve an ordinance or resolution granting the consent to the creation of the District and authorizing the inclusion of the land described herein with the District. Attachment number 1 \nPage 32 of 50 Item # M RESPECTFULLY SUBMITTED, this ____ day of _____________, 2012. LANDOWNERS: CIMARRON HILLS DEVELOPMENT, L.L.C., an Arizona limited liability company By: CIMARRON 2009, LLC, an Arizona limited liability company, its Sole Member By: DT Lifestyle, L.L.C., an Arizona limited liability company, fka DTR1B, L.L.C., its Sole Member By: DTR1, L.L.C., an Arizona limited liability company, its Manager By: DESERT TROON LIMITED, L.L.C., an Arizona limited liability company, its Manager By: DT INVESTMENTS, INC., an Arizona corporation, its Manager By: _____________________ Name: Gary S. Elbogen Title: Vice President STATE OF ARIZONA § § COUNTY OF _________ § This instrument was acknowledged before me on the ______ day of October, 2012, by Gary S. Elbogen, Vice President of Cimarron Hills Development, L.L.C., an Arizona limited liability company, on behalf of said company. (Seal and Expiration) ____________________________________ Notary Public, State of Arizona Attachment number 1 \nPage 33 of 50 Item # M STANLEY M JENSEN AND CAROL R JENSEN FAMILY TRUST By: Name: Stanley M. Jensen Title: Trustee STATE OF TEXAS § § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on the ______ day of October, 2012, by Stanley M. Jensen, Trustee of the Stanley M. Jensen and Carol R Jensen Family Trust, on behalf of said trust. (Seal and Expiration) ____________________________________ Notary Public, State of Texas Attachment number 1 \nPage 34 of 50 Item # M Exhibit “A” Description of Property Attachment number 1 \nPage 35 of 50 Item # M EXHIBIT A "Land" Page 1 of 8 Attachment number 1 \nPage 36 of 50 Item # M EXHIBIT A "Land" Page 2 of 8 Attachment number 1 \nPage 37 of 50 Item # M EXHIBIT A "Land" Page 3 of 8 Attachment number 1 \nPage 38 of 50 Item # M EXHIBIT A "Land" Page 4 of 8 Attachment number 1 \nPage 39 of 50 Item # M EXHIBIT A "Land" Page 5 of 8 Attachment number 1 \nPage 40 of 50 Item # M EXHIBIT A "Land" Page 6 of 8 Attachment number 1 \nPage 41 of 50 Item # M EXHIBIT A "Land" Page 7 of 8 Attachment number 1 \nPage 42 of 50 Item # M EXHIBIT A "Land" Page 8 of 8 Attachment number 1 \nPage 43 of 50 Item # M Attachment number 1 \nPage 44 of 50 Item # M Exhibit “C” Notice Concerning Services and Annexation STATE OF TEXAS § COUNTY OF WILLIAMSON § NOTICE CONCERNING SERVICES AND ANNEXATION The real property described in Exhibit A attached hereto and incorporated herein is located in the Williamson County Municipal Utility District No. 26 (the “District”). The District is located wh olly within the extraterritorial jurisdiction of the City of Georgetown. The City does not impose property taxes within the District and is not required by state law to provide water services, police protection, fire protection, EMS services, road maintenance, inspections (except for plumbing inspections required for connection to wastewater services), or any other municipal services to the District. By agreement with the Developer and the District, garbage services shall be provided by the City’s garbage collection provider and all customers in the District shall be “Tier III Customers”. By agreement with the Developer and the District, the City shall provide wastewater services to the District at the rates applicable to customers located outside of the corporate boundaries of the City. The City of Georgetown may, but is not required to, annex land within the District. If the City annexes land within the District, the annexation shall be in accordance with the terms and conditions of the Consent Agreement between the City and the Developer, which is recorded in the records of Williamson County as Document No. _________________. ACQUISITION OF LAND WITHIN THE DISTRICT (INCLUDING THE PURCHASE OF A HOME OR A LOT) SHALL SERVE AS A PETITION FOR THE ANNEXATION OF THE LAND INTO THE CITY LIMITS OF THE CITY OF GEORGETWON IN ACCORDANCE WITH THE CONSENT AGREEMENT. ACQUISITION OF LAND IN THE DISTRICT FURTHER EXPRESSES THE OWNER’S IRREVOCABLE AND UNCONDITIONAL CONSENT TO THE ANNEXATION OF THE LAND INTO THE CORPORATE LIMITS OF THE CITY IN ACCORDANCE WITH THE CONSENT AGREEMENT, EXPRESS WAIVER OF ALL OBJECTIONS AND PROTESTS TO SUCH ANNEXATION. For additional information concerning services to and annexation of the District, contact the Planning and Development or Wastewater Departments of the City of Georgetown, Texas. Williamson County Municipal Utility District No. 26 Attachment number 1 \nPage 45 of 50 Item # M By: Its: Date: STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on the ___ day of ____________, _________ by ____________, President of the Board of Directors of Williamson County Municipal Utility District No. 26, a district operating under Chapters 49 and 54 of the Texas Water Code. Notary Public Signature Printed Name: My Commission Expires: Attachment number 1 \nPage 46 of 50 Item # M Exhibit “D” Assignment and Assumption Agreement ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT (“Assignment”) is made and entered into as of the _____ day of _____________________, ______________, between _____________________________, a ____________________________ (“Assignor”) and _____________________________________, a ____________________________ (“Assignee”) (Assignor and Assignee are hereinafter sometimes collectively referred to as the “Parties” and singularly as a “Party”). RECITALS: A. Assignor is the owner of the rights of the Developer under that certain “Consent Agreement” (the “Agreement”) effective as of _____________, among Cimarron Hills Development, LLC, its successors and assigns, as the Developer, the City of Georgetown, Texas, as the City, and Williamson County Municipal Utility District No. 26, as the District, relating to the creation and operation of the District, to the extent that the Agreement covers, affects, and relates to the lands described in Exhibit A attached to and made a part hereof of this Assignment for all purposes (the “Transferred Premises”). B. Assignor desires to assign certain of its rights under the Agreement as it relates to the Transferred Premises to Assignee, and Assignee desires to acquire such rights, on and subject to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the premises, the mutual covenants and obligations set forth herein, and other good and valuable consideration, the receipt and legal sufficiency of which are hereby acknowledged, the Parties hereby agree and act as follows: 1. Certain Defined Terms. Unless indicated otherwise herein, capitalized terms in this Assignment shall have the same respective meanings as are ascribed to them in the Agreement. 2. Assignment. Subject to all of the terms and conditions of this Assignment, Assignor hereby assigns all [or describe specifically assigned rights if partial] of its rights under the Agreement, insofar as the Agreement covers, affects, and relates to the Transferred Premises. 3. Assumption. Assignee hereby assumes all obligations of Assignor and any liability that may result from acts or omissions by Assignee under the Agreement as it relates to the Transferred Premises that may arise or accrue from and after the Attachment number 1 \nPage 47 of 50 Item # M effective date of this Assignment, and Assignor is hereby released from all such obligations and liabilities from and after the effective date of this Assignment; provided, however, this Assignment does not release Assignor from any liability that resulted from an act or omission by Assignor that occurred prior to the effective date of this Assignment unless the City approves the release in writing. 4. Governing Law. This Assignment must be construed and enforced in accordance with the laws of the State of Texas, as they apply to contracts performed within the State of Texas and without regard to any choice of law rules or principles to the contrary. 5. Counterpart/Facsimile Execution. This Assignment has been prepared in multiple counterparts, each of which shall constitute an original hereof, and the execution of any one or such counterparts by any signatory shall have the same force and effect and shall be binding upon such signatory to the same extent as if the same counterpart were executed by all of the signatories. Facsimile copies of signatures may be appended hereto with the same force and effect as legally delivered original signatures. 6. Notice to City. A copy of this Assignment shall be provided to the City within fifteen (15) days after execution. 7. Binding Effect. This Assignment shall be binding upon and shall inure to the benefit of Assignor and Assignee and their respective heirs, personal representatives, successors, and assigns. EXECUTED as of the date and year first above written. ASSIGNOR: By: Name: Title: ASSIGNEE: By: Name: Title: Attachment number 1 \nPage 48 of 50 Item # M EXHIBIT E Master Development Fee Calculation Form TOTAL DISTRICT BONDS SOLD : $ Less: Surplus and Escrowed Funds $ Non-Construction Costs: Legal and Financial Advisory Fees: $ Interest Costs: Capitalized Interest $ Developer Interest $ Bond Discount $ Administrative and Organization $ (including creation costs and operating advances) Bond Application, Market Study, $ and other bond issuance costs TCEQ Bond Issuance Fee $ Application, Review and Inspection Fees $ Site Costs $ Off-Site Costs $ Total Deductions: $ NET ELIGIBLE MUD BOND ISSUE AMOUNT $ * MASTER DEVELOPMENT FEE PERCENTAGE: X 15%** MASTER DEVELOPMENT FEE AMOUNT: $ * based upon costs approved for reimbursement under applicable TCEQ rules, and an audit of developer reimbursables performed at the time of each Bond issue. ** or such other amount as the City may determine in accordance with Section 2.02(b) of this Consent Agreement. Attachment number 1 \nPage 49 of 50 Item # M Attachment number 1 \nPage 50 of 50 Item # M City of Georgetown, Texas October 23, 2012 SUBJECT: Second Reading of an Ordinance amending Ordinance No 2001-31, regarding levying of assessments for the cost of certain public improvements in the Cimarron Hills Public Improvement District, approving the updated Service and Assessment plan and the revised assessment roll, and levying assessments and fixing charges and liens against the property in the district and against the owners -- Micki Rundell, Chief Financial Officer (action required) ITEM SUMMARY: This is the second step in the Public Process regarding the restated Service and Assessment Plan (SAP) for Cimarron Hills as presented at the September 25 Council workshop. The resolution accepting the SAP and related information, and setting this public hearing was also approved on September 25. The public hearing allows for comments about the SAP as previously presented. This ordinance then levies the TOTAL assessment per lot as previously presented at $34,514.76 to be paid annually as follows: Class A Property (platted lots without a certificate of occupancy) $3,400.00/lot/year Class B Property (platted lots with a certificate of occupancy) $ 680.00/lot/year Class C Property (unplatted acreage) $ 99.73/acre/year Class D Property (golf course and club facilities) $ 49.58/acre/year Please noted that a Public Hearing and First Reading of the Ordinance occurred on October 9, 2012. FINANCIAL IMPACT: There is not financial impact to the City with this item. SUBMITTED BY: ATTACHMENTS: Ordinance Public Hearing SAP Exhibit A- Original Metes & Bounds Exhibit B-1, Benefit Area 1 Exhibit B-2, Benefit Area 2 Exhibit C- Master Plan Exhibit D- Improvement Costs Exhibit E- Assessment Roll Cover Memo Item # N Ordinance No. Description: Amending Cimarron Hills PID Levying Ordinance No. 2001-31 Date Approved: Page 1 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO 2001-31 REGARDING LEVYING OF ASSESSMENTS FOR THE COST OF CERTAIN PUBLIC IMPROVEMENTS IN THE CIMARRON HILLS PUBLIC IMPROVEMENT DISTRICT; APPROVING THE UPDATED SERVICE AND ASSESSMENT PLAN AND THE REVISED ASSESSMENT ROLL; LEVYING ASSESSMENTS AND FIXING CHARGES AND LIENS AGAINST THE PROPERTY IN THE DISTRICT AND AGAINST THE OWNERS THEREOF IN ACCORDANCE THEREWITH; PROVIDING FOR THE COLLECTION OF THE ASSESSMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 24, 2001, after the required notices and public hearings, the City Council of the City of Georgetown, Texas (“City Council”) passed and approved Ordinance No. 2001-31 (the “Original Levying Ordinance”) approving a Service and Assessment Plan (the “Original SAP”) and levying assessments on land within the Cimarron Hills Public Improvement District (the “District”) in accordance with Resolution No. 200808-S and the Public Improvement District Assessment Act, Tex. Local Gov. Code ch. 372 (the “Act”). WHEREAS, the District was originally established to finance the construction and/or acquisition of no more than $17,500,000 in public improvements plus related administrative and financing costs associated with the construction of the public improvements necessary to provide water, wastewater, drainage, and streets (the “Improvements”) to a total of 606 residential units, a golf course, and a clubhouse facility (the “Original Project”) in the Cimarron Hills Subdivision (“Subdivision”) through the issuance by the City of District Special Assessment Revenue Bonds (“Bonds”) secured by assessment liens placed upon the approximately 813 acres of land within the boundaries of the District that were anticipated to benefit from the Improvements, and the collection of annual assessment payments from the owners of land within the District to be used to finance the Bonds. WHEREAS, since the adoption of the Original Levying Ordinance and the approval of the Original SAP, there have been several changes, including the following: · First, the District has not issued any Bonds and the City has confirmed, based on market conditions and other factors, that no Bonds will be issued by the City for the District to reimburse the Developer for construction of the Improvements. However, as of August 15, 2012, the City has levied $3,618,021.88 in annual assessments in accordance with the Act under the Original Attachment number 1 \nPage 1 of 5 Item # N Ordinance No. Description: Amending Cimarron Hills PID Levying Ordinance No. 2001-31 Date Approved: Page 2 Levying Ordinance, of which $3,614,621.88 has been paid and $3,400.00 in assessment payments remain delinquent. · Second, the Original Levying Ordinance authorized the assessment of bond financing costs and service costs related to the billing, collection, fund management, auditing, reimbursement, and other administrative costs associated with the assessments, those additional assessments for financing costs and administrative/service costs have never been charged to the landowners in the District. Instead those charges have been deducted by the City from any assessments remitted to the Developer as reimbursement for Developer’s (or Developer’s predecessor in interest’s) construction of the Improvements. · Third, the build-out of the Subdivision did not occur as originally anticipated and currently only the land in Benefit Area I (as defined in Attachment 1) has been platted. The land in Benefit Area II (as defined in Attachment 1) has not been platted and remains unimproved. · Fourth, the Improvements for the developed portion of the District (Benefit Area I) are complete and final costs can be determined for the completed Improvements. • Fifth, the Developer has proposed several changes to the Original Project, including the following (which are set forth in more detail in the Amended and Restated Development Agreement and the Consent Agreement dated to be effective contemporaneously with this updated SAP): (i) the addition of 155 acres of land to the Subdivision; (ii) the addition of 294 residential lots to the Subdivision; (iii) the replat of Phase Three, Section Two of the Original Project from 54 lots into 104 lots; and (iv) the creation of a municipal utility district over the 155 acres of newly added land plus the land included in Benefit Area II (as defined in Attachment 1), except for Phase Three, Section Three and that portion of the golf course located in Benefit Area II (as defined in Attachment 1). · Sixth, certain additional public improvements remain to be constructed to complete the development within Benefit Area II. However, only $3,291,952 of the costs for Improvements benefitting Benefit Area II will be financed by the levying of assessments with the District under the Act. The remaining costs related to the improvements necessary to serve Benefit Area II and the additional 155 acres to be added to the Subdivision will be financed through the creation of a new municipal utility district (and not through the District). · Seventh, the City has been advised by several property owners within the District that the Original Levying Ordinance did not clearly state the lump sum amount of the assessment for the purposes of allowing a property owner to pay all of the assessment at one time as required by the Act, and the City now wishes to adopt a new form of assessment roll that makes both the annual amount and total amount of the assessment more clear. WHEREAS, in light of the above-described circumstances, the City desires to update the Original SAP and amend the Original Levying Ordinance to address the changed circumstances. WHEREAS, the proposed Revised Assessment Roll (the “Revised Assessment Roll”) has been filed with the City Secretary and made available for public inspection, Attachment number 1 \nPage 2 of 5 Item # N Ordinance No. Description: Amending Cimarron Hills PID Levying Ordinance No. 2001-31 Date Approved: Page 3 and the City has provided the published and mailed notices of a public hearing to consider the proposed Revised Assessment Roll and the updated Service and Assessment Plan (the “Updated Service and Assessment Plan”) required by Section 372.016 of the Act. WHEREAS, the City Council held a hearing on October 9, 2012 to consider the proposed Revised Assessment Roll and the proposed Updated Service and Assessment Plan, heard and passed on any objections, and closed the hearing. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS THAT: Section 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements provisions of the 2030 Comprehensive Plan. Section 2. The City Council hereby approves the Updated Service and Assessment Plan attached hereto as Attachment 1 and made a part hereof in all respects and for all purposes with all exhibits, and finds that the assessments as set forth in the Revised Assessment Roll attached as Exhibit E to Attachment 1 should be made and levied against the respective parcels of property within the District and against the owners thereof. The City Council further finds that the assessments set forth in the Revised Assessment Roll are substantially in proportion to the benefits to the respective parcels of property within each class by means of improvements in the District for which such assessments are levied, and the assessments establish substantial justice and equality and uniformity between the respective owners to the respective properties within each class and between all parties concerned considering the benefits received and burdens imposed. The City Council further finds that in each case the property assessed is specially benefitted by means of the improvements in the District described in the Updated Service and Assessment Plan, and further finds that the apportionment of the cost of the services is in accordance with the law in force in this City and this State and the proceedings of the City heretofore had with reference to the formation of the District and the imposition of the assessments for said improvements are in all respects valid and regular. Section 3. There shall be and is hereby levied and assessed against the parcels of property within the District, and against the real and true owners thereof (whether such owners be correctly named or not), the sums of money set forth on the Revised Attachment number 1 \nPage 3 of 5 Item # N Ordinance No. Description: Amending Cimarron Hills PID Levying Ordinance No. 2001-31 Date Approved: Page 4 Assessment Roll (attached hereto as Exhibit E to Attachment 1) shown opposite the respective description of each parcel of property within the District, and the several amounts assessed against same, and the owners thereof. Section 4. The assessment amounts set forth in the Assessment Roll attached as Exhibit E to Attachment 1 and assessed against each of the said parcels of property and the owners thereof, together with reasonable attorney’s fees and costs of collection, if incurred, and any penalties or interest on delinquent amounts, are a first and prior lien against the property assessed; superior to all other liens and claims except liens or claims for state, county, school district, or municipality ad valorem taxes, and a personal liability of and charge against the owners of the property regardless of whether the owners are named. The lien is effective from the date of the original ordinance levying the assessment until the entire assessment is paid and may be enforced by the City Council in the same manner as an ad valorem tax lien against real property may be enforced. The lien runs with the land and that portion of an assessment payment that has not yet become due is not eliminated by foreclosure of an ad valorem tax lien. Foreclosure of accrued installments does not eliminate the outstanding principal balance of the assessment. Any purchaser of the property in foreclosure takes the property subject to the assessment lien and any associated obligations. Delinquent installments of the assessment shall incur interest, penalties, and attorney’s fees in the same manner as delinquent ad valorem taxes. The owner of assess property may pay at any time all or any part of the assessment, with any penalties or interest that accrued on any delinquent assessment, on any lot or parcel. Section 5. The annual assessment amounts shown on the Revised Assessment Roll attached hereto as Exhibit E to Attachment 1 shall be due and payable by January 31 of each year beginning January 1, 2013 and continuing regularly until the maximum assessment amount per lot or acre (as applicable) related to the total allowable cost of the Improvements is paid in full, plus any accrued interest and penalties on delinquent payments. Assessments may be paid in full and a complete release of lien executed by the City as stated in the Updated Service and Assessment Plan attached hereto as Attachment 1. All assessments and assessment payments shall be made in accordance with the Updated Service and Assessment Plan attached hereto as Attachment 1. Section 6. All assessments levied are a personal liability and charge against the real and true owners of the property described, notwithstanding such owners may not be named or may be named incorrectly on the Revised Assessment Roll attached hereto as Exhibit E to Attachment 1. Attachment number 1 \nPage 4 of 5 Item # N Ordinance No. Description: Amending Cimarron Hills PID Levying Ordinance No. 2001-31 Date Approved: Page 5 Section 7. This Ordinance shall take effective immediately from and after its passage and it is accordingly so ordained. Section 8. All ordinances parts of ordinances or resolutions in conflict herewith are expressly repealed. Section 9. The invalidity of any section or provision of this Ordinance shall not invalidate other sections or provisions thereof. Section 10. 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, and formally acted upon all as required by the Texas Open Meetings Act, Chapter 551, Texas Government Code, and the Act. PASSED AND APPROVED on First Reading on the ___ day of _____________, 2012 at a regular meeting of the City Council of the City of Georgetown, Texas. PASSED AND APPROVED on Second Reading on the ___ day of _____________, 2012 at a regular meeting of the City Council of the City of Georgetown, Texas. ATTEST: THE CITY OF GEORGETOWN By: By: Jessica Brettle, City Secretary George Garver, Mayor APPROVED AS TO FORM: By: Bridget Chapman Acting City Attorney Attachment number 1 \nPage 5 of 5 Item # N Public Notice Cimarron Hills Public Improvement District Page 1 Notice of Public Hearing Regarding a Proposed Updated Service and Assessment Plan and Proposed Revised Assessment Roll for the Cimarron Hills Public Improvement District On August 8, 2000, by Resolution No. 200808-S, the City Council of the City of Georgetown (“City Council”) created the Cimarron Hills Public Improvement District (the “District”) pursuant to the Public Improvement District Assessment Act, Tex. Local Gov. Code Ch. 372 (the “Act”) over an area consisting of approximately 813 acres of land known as the Cimarron Hills Subdivision. On April 24, 2001 the City Council passed Ordinance No. 2001-31 (the “Original Levying Ordinance”) approving a Service and Assessment Plan (the “Original SAP”) and levying assessments on land within the District for the purpose of funding construction of certain public improvements within the District. The Original SAP has been reviewed and revisions proposed. On September 25, 2012 the City Council approved a proposed Updated Service and Assessment Plan and a proposed Revised Assessment Roll, determined the revised total cost of improvements to be funded by assessments in the District, and ordered that a public hearing be set to consider the proposed Updated Service and Assessment Plan and proposed Revised Assessment Roll. In accordance with Section 372.016 of the Act, the City Council will conduct a public hearing on October 9, 2012 commencing at 6:00 p.m. at the City Council Chambers of the City of Georgetown, 101 E. 7th St., Georgetown, Texas 78626 to hear any objections regarding the proposed Updated Service and Assessment Plan and proposed Revised Assessment Roll for the District. Background The District was established in 2000 in conjunction with a Development Agreement by and between the City of Georgetown and Paloma Cimarron Hills, L.P. dated February 24, 2000 and recorded as Document No. 2000012127 of the Official Records of Williamson County, Texas, as amended by the First Amendment dated August 8, 2000 and the Second Amendment dated March 21, 2012 and recorded as Document No. 2012020883 of the Official Records of Williamson County, Texas. The purpose of the District is to provide financing for certain public water and wastewater utility improvements, public street improvements, and public drainage improvements within the District as set forth in Resolution No. 200808-S and the above-referenced Development Agreement, as amended, and the Original SAP. These public improvements were to be constructed by the developer of the property within the District and financed, in part, through the issuance of bonds funded through the collection of special assessments on property within the District. The developer of the property has changed several times since 2000, and the current developer of the property within the District is Cimarron Hills Development L.L.C., an Arizona limited liability company (“Developer”). In accordance with Section 372.015 of the Act, the Original Levying Ordinance and Original SAP apportioned the cost of improvements to be assessed against property in the District on the Attachment number 2 \nPage 1 of 4 Item # N Public Notice Cimarron Hills Public Improvement District Page 2 basis of the special benefits accruing to the property because of the improvements. The City Council determined that apportioning costs according to following property classifications for each of the following four classes of property within the District was the most fair and reasonable method of "imposing equal shares of the costs on lots similarly benefitted." The Original Levying Ordinance stated that the total assessment amount for the public improvements to be constructed in the District was not to exceed $17,500,000 and levied the following annual assessments on property in the District: Class A Property (platted lots with a certificate of occupancy) $3,400.00/lot/year Class B Property (platted lots without a certificate of occupancy) $ 680.00/lot/year Class C Property (unplatted acreage) $ 99.73/acre/year Class D Property (golf course and club facilities) $ 49.58/acre/year Proposed Revisions to the Service and Assessment Plan and Assessment Roll The Updated Service and Assessment Plan for the District proposes to reduce the total assessment amount to $14,498,914, and to specify the total amount of the assessment due and owing for each parcel of land within the District for the purpose of allowing a property owner to pay at any time all or part of the assessment on any lot or parcel per Section 372.018(f) of the Local Government Code. In order to provide the total assessment amount for each parcel within the District, the proposed Updated Service and Assessment Plan creates two additional classifications of property within the District: Benefit Area I and Benefit Area II. A map showing the proposed boundaries of the District and the boundaries of Benefit Area I and Benefit Area II is attached. Attachment number 2 \nPage 2 of 4 Item # N Cimarron Hills Public Improvement District Benefit Area I & Benefit Area II BENEFIT AREA I BENEFIT AREA II BENEFIT AREA II BENEFIT AREA II BENEFIT AREA II JACK NICKLAUS BLVD STATE HIGHWAY 29 Attachment number 2 \nPage 3 of 4 Item # N Public Notice Cimarron Hills Public Improvement District Page 3 No change in the classification of property as Class A Property (platted lots without a certificate of occupancy); Class B Property (platted lots with a certificate of occupancy); Class C Property (unplatted acreage); Class D Property (golf course and club facilities) is proposed. No change in the annual assessment amounts for each property classification is proposed. The maximum total amount of the District assessment on all properties in the District is proposed to be reduced from $17,500,000 to $14,498,914. The proposed maximum total assessment against each Class A, B and C property located in Benefit Area I is $34,514.77/lot. The proposed maximum assessment against Class D properties located in Benefit Area I is $958.45/acre. The proposed maximum total assessment against each Class A, B and C property located in Benefit Area II is $11,241.09/lot. The proposed maximum assessment against Class D properties located in Benefit Area II is $958.45/acre. In accordance with Section 372.018 of the Texas Local Government Code, these special assessments are a first and prior lien against the property assessed; superior to all other liens and claims except liens or claims for state, county, school district, or municipality ad valorem taxes, and a personal liability of and charge against the owners of the property regardless of whether the owners are named. The lien is effective from the date of the original ordinance levying the assessment until the entire assessment is paid and may be enforced by the City Council in the same manner as an ad valorem tax lien against real property may be enforced. The lien runs with the land and that portion of an assessment payment that has not yet become due is not eliminated by foreclosure of an ad valorem tax lien. Foreclosure of accrued installments does not eliminate the outstanding principal balance of the assessment. Any purchaser of the property in foreclosure takes the property subject to the assessment lien and any associated obligations. Delinquent installments of the assessment shall incur interest, penalties, and attorney’s fees in the same manner as delinquent ad valorem taxes. The owner of assess property may pay at any time all or any part of the assessment, with any penalties or interest that accrued on any delinquent assessment, on any lot or parcel. The proposed revised assessment roll containing the address of property subject to assessment and the amount of the proposed assessment and the Development Agreements, as amended, and the proposed Updated Service and Assessment Plan are available for public inspection in the Office of the City Secretary in the City Hall of the City of Georgetown, Texas, 113 E. 8th St. Georgetown, Texas 78626. Written or oral objections will be considered at the public hearing. Spanish translations are available upon request from the City Secretary, City Hall of the City of Georgetown, Texas, 113 E. 8th St. Georgetown, Texas 78626. [Traducciones españolas están disponibles por el requerimiento de la Secretaria de la Ciudad, City Hall of the City of Georgetown, Texas, 113 E. 8th St. Georgetown, Texas 78626.] Attachment number 2 \nPage 4 of 4 Item # N 1 CIMARRON HILLS PUBLIC IMPROVEMENT DISTRICT SERVICE AND ASSESSMENT PLAN 2012 UPDATE Introduction Sections 372.013 – 372.014 of Chapter 372 of the Local Government Code, known as the “Public Improvement District Assessment Act” (the “Act”), require that an ongoing service plan for a public improvement district cover a period of at least five (5) years and define the annual indebtedness and projected costs of improvements. The service plan must be reviewed and updated annually for the purpose of determining the annual budget for improvements. An assessment plan must be included in the annual service plan. The following represents the updated Service and Assessment Plan (“SAP”) related to the Cimarron Hills Public Improvement District (“District”) as required by the Act. The boundaries of the District are described by metes and bounds on Exhibit A, attached hereto (the “District Boundary”). Background By action taken by the City Council, on August 8, 2000, the City of Georgetown (“City”) passed Resolution No. 200808-S which authorized the establishment of the District. By action taken on April 24, 2001, the City Council passed Ordinance No. 2001-31, which approved the original SAP and levied assessments on the property located in the District for certain public improvements. The developer within the District has changed since the commencement of development in 2000. The current developer is Cimarron Hills Development, LLC, an Arizona limited liability company authorized to do business in Texas whose address is 103 Cimarron Hills Trail West, Georgetown, Texas 78628 and whose principal Arizona business address is 17207 North Perimeter Drive, Scottsdale, Arizona 85255 (“Developer”). As originally envisioned, the Cimarron Hills Subdivision (“Subdivision”) was conceived as a residential and golf course community located on 812.99 acres (the “Original Project”). The District was originally established to finance the construction and/or acquisition of no more than $17,500,000 in public improvements plus related administrative and financing costs associated with the construction of the public improvements necessary to provide water, wastewater, drainage, erosion control, bridge(s) and roadways (the “Improvements”) to the residential lots and golf course acreage included in the Original Project through the issuance by the City of District Special Assessment Revenue Bonds (“Bonds”) secured by assessment liens placed upon the land within the District Boundary that were anticipated to benefit from the Improvements, and the collection of annual assessment payments from the owners of land within the District. Assessment payments were allocated to four classes of lots with two primary goals in mind: (i) to ensure minimal administrative burden to the City; and (ii) to offer a marketing advantage relative to the successful build out of the District owing to the relative discount owners of land within the District would receive on lots without completed homes. In addition, it was determined that the assessment would impose equal shares of the cost on property similarly benefitted by the Improvements. (See City Council Resolution No. 200808-S and Ordinance No. 2001-31). Annual assessment payments related to each class of lot within the District were established as follows: Class A - $3,400.00/lot/year (Platted Lots with Certificate of Occupancy) Class B - $ 680.00/lot/year (Platted Lots without Certificate of Occupancy) Class C - $ 99.73/acre/year (Unplatted Acreage) Class D - $ 49.58/acre/year (Golf Course and Club Facilities) Attachment number 3 \nPage 1 of 10 Item # N 2 Since the time of the initial creation of the District and the City’s approval of the original SAP, there have been several changes:  First, the District has not issued any Bonds and the City has confirmed, based on market conditions and other factors, that no Bonds will be issued by the City for the District to reimburse the Developer for construction of the Improvements. However, as of August 15, 2012, the City had levied $3,618,021.88 in annual assessments in accordance with the Act under City Ordinance No. 2001-31 (April 24, 2001), of which $3,614,621.88 has been paid and $3,400.00 in assessment payments remain delinquent.  Second, although City Ordinance No. 2001-31 authorized the assessment of bond financing costs and service costs related to the billing, collection, fund management, auditing, reimbursement, and other administrative costs associated with the assessments, those additional assessments for financing costs and administrative/service costs have never been charged to the landowners in the District. Instead those charges have been deducted by the City from any assessments remitted to the Developer as reimbursement for Developer’s (or Developer’s predecessors in interest’s) construction of the Improvements.  Third, the buildout of the Subdivision did not occur as originally anticipated and currently o nly the land in Benefit Area I (defined below and shown on Exhibit B-1) has been platted. The land in Benefit Area II (defined below and shown on Exhibit B-2) has not been platted and remains substantially unimproved.  Fourth, the Improvements for the developed portion of the District (Benefit Area I) are now complete and final costs can be determined for the completed Improvements.  Fifth, the Developer has proposed several changes to the Original Project, including the following (which are set forth in more detail in the Amended and Restated Development Agreement and the Consent Agreement dated to be effective contemporaneously with this updated SAP): (i) the addition of 155 acres of land to the Subdivision; (ii) the addition of 292 residential lots to the Subdivision; (iii) the replat of Phase Three, Section Two of the Original Project from 54 lots into 104 lots; and (iv) the creation of a municipal utility district over the 155 acres of newly added land plus the land included in Benefit Area II (defined below), except for Phase Three, Section Three and that portion of the golf course located in Benefit Area II. The new City-approved Master Plan for the Subdivision showing the Developer’s new plan for the Subdivision is attached hereto as Exhibit C.  Sixth, certain additional public improvements remain to be constructed to complete the development within Benefit Area II. However, only $3,291,952 of the costs for Improvements benefitting Benefit Area II will be financed by the levying of assessments with the District under the Act. The remaining costs related to the improvements necessary to serve Benefit Area II (excluding Phase Three, Section Three) and the additional 155 acres to be added to the Subdivision will be financed through the creation of the new municipal utility district (and not through the District). In light of all of the foregoing circumstances, the City desires to update the SAP to provide final costs for Improvements in the District that are subject to assessment, and a mechanism for property owners to determine their outstanding assessment for purposes of prepaying the assessment should property owners so desire. The City and the Developer have reached an agreement on the terms of an Amended and Restated Development Agreement (pertaining to the development by Developer of the Attachment number 3 \nPage 2 of 10 Item # N 3 expanded Subdivision) and a Consent Agreement (pertaining to the creation of a municipal uti lity district over the land included in Benefit Area II (excluding Phase Three, Section Three and the golf course) plus the 155 acres of additional land to be included in the Subdivision), which are intended to be made effective contemporaneously with this updated SAP. Therefore, in compliance with requirements outlined in various sections of the Act, the SAP for the District is hereby updated as follows: Section 1: Improvements and Services to be Provided to the District The final cost of the Improvements constructed in the District that are to be financed by assessments under the Act is $14,248,914 (the "Improvement Costs"), as summarized in Exhibit D. The Improvements have been accepted by the entity having jurisdiction over those public improvements (i.e., the City, Williamson County (“County”) and/or the Chisholm Trail Special Utility District (“CTSUD”)) for on-going operations and maintenance purposes. It has been determined by qualified engineerin g professionals licensed to practice in the State of Texas that $10,956,962 in Improvement Costs specifically benefit the area containing the currently-developed portion of the District consisting of 319 finished lots as well as 145.02 acres of the golf course and club house facilities (“Benefit Area I”) as illustrated in Exhibit B-1. It has also been determined by qualified engineering professionals licensed to practice in the State of Texas that $3,291,952 in Improvement Costs benefit the District as a whole and specifically benefit the undeveloped residential area of the District along with 128.87 acres of the golf course (“Benefit Area II”) as illustrated in Exhibit B-2. The Benefit Area II Improvement Costs relate to the construction of drainage improvements, water lines, a bridge, roadways, as well as the wastewater treatment plant, and effluent pond sufficient to provide wastewater treatment capacity for the 287 single family dwelling units contained within Benefit Area II. The District shall not levy any assessments to finance the costs of any improvements other than those Improvement Costs specifically set forth in Exhibit D, and the Developer shall not be entitled to any reimbursement from the District for any such other costs. By way of example and without limitation, the infrastructure costs incurred or to be incurred by the Developer necessitated by the replatting of Pha se Three, Section Two of the Original Project from 54 lots to 104 lots shall not qualify as “Improvement Costs,” and the District shall not finance or reimburse any such costs. After analyzing the types of improvements authorized by the Act, the City determined that the construction of the Improvements set forth in Exhibit D are allowed by the Act and are of special benefit to the classes of property described herein as Benefit Areas I and II and are fully contained within the District Boundary. The City has also determined that the Improvements have been accepted for maintenance as public improvements by the entity having jurisdiction of the respective Improvement (i.e., the City, the County or CTSUD). The City, County and/or CTSUD will operate and maintain the Improvements at their expense. Section 2: Assessment Plan As of the date of this updated SAP, the public improvements to be financed through the District are complete. After analyzing the assessment methods allowed by the Act, the City has determined that allocating costs between the four property classes (Class A – Platted Lots with Certificates of Occupancy, Class B – Platted Lots without Certificates of Occupancy, Class C – Unplatted Acreage and Class D – Golf Course and Club Facilities) based on the benefits of the Improvements received by each property class within Benefit Areas I and II remains a fair and equitable means of allocating the costs of the Improvements. The process for determining the total assessment lien related to each property type is outlined below: Attachment number 3 \nPage 3 of 10 Item # N 4 Step 1 – Determine Improvement Costs to be Financed by District Assessments For purposes of this Plan and as determined by licensed and qualified engineering professionals, the Improvement Costs which are of specific benefit to the residential lot classes (Class A, Class B and Class C) located within Benefit Area I are $10,820,364. Costs of $136,598 are of specific benefit to the 145.02 acres of Class D (golf course and club house facilities) property contained within Benefit Area I. The Improvement Costs that are of specific benefit to the residential lot classes (Class A, Class B and Class C) located within Benefit Area II as determined by licensed and qualified engineering professionals are $3,170,566. Costs of $121,386 are of specific benefit to the 128.87 acres of golf course acreage included within Benefit Area II. The Benefit Area II costs relate to wastewater treatment plant , effluent pond capacity, water, drainage, roadway and bridge improvements.1 Accordingly, the total Improvement Costs allocated to Benefit Area I and Benefit Area II, and allocated between golf course and residential lands within each such benefit area, are set forth below: Benefit Area I Residential Improvement Costs- $10,820,364 Benefit Area I Golf Course Improvement Costs- $136,598 Total Benefit Area I Improvement Costs - $10,956,962 Benefit Area II Residential Improvement Costs- $3,170,566 Benefit Area II Golf Course Improvement Costs- $121,386 Total Benefit Area II Improvement Costs - $3,291,952 Total District Improvement Costs $14,248,914 Step 2 – Determine SAP Update Costs to be Financed by District Assessments As of August 15, 2012, approximately $274,041.52 in costs have been incurred for financial, legal and administrative costs in connection with the preparation of the update to this updated SAP (the “SAP Update Costs”), excluding legal and staff costs incurred by the City for which the Developer will be solely responsible for payment. A general description of services and costs included in the SAP Update Costs are set forth below: i. Approximately $48,383.75 in engineering costs have been incurred to evaluate the capacity of all such Improvements, allocate costs of Improvements to benefitted parcels, prepare District maps, and to otherwise provide engineering services necessary to update the Service and Assessment Plan; ii. Approximately $207,157.77 in costs have been incurred for financial consultant services in order to determine the assessment lien associated with each lot/parcel contained within 1The original SAP allows total improvement costs of $17,500,000 to be funded through the PID. However, since the public improvements to be assessed by the District are complete, no additional improvements will be funded through the PID related to Benefit Area I or Benefit Area II. Certain public improvements remain to be constructed for Benefit Area II. All lands within Benefit Area II other than Phase Three Section Three and the golf course will be included within the boundaries of a municipal utility district; therefore, additional taxes and/or fees are anticipated to be assessed against such lands within Benefit Area II by the municipal utility district for construction of the public improvements necessary to complete development of Benefit Area II. The municipal utility district may impose taxes and/or fees to finance the public improvements for those lands within Benefit Area II that are also within the municipal utility district, but those taxes and/or fees are separate from the assessments imposed pursuant to the Act. Attachment number 3 \nPage 4 of 10 Item # N 5 the boundary of the District; determine the assessment payments made to date associated with each lot/parcel; determine the current assessment amount outstanding for each lot/parcel; determine the property class and related assessment payment required of each lot/parcel; and (determine time required to pay off the remaining assessment lien for each lot/parcel; and iii. Approximately $18,500.00 in legal costs have been incurred in connection with drafting and consulting services relating to the update of the SAP. The Developer and the City have agreed to limit the total SAP Update Costs to be financed by the District assessments to $250,000.00. These SAP Update Costs have been allocated to lot classes in Benefit Area I and Benefit Area II based on the pro-rata share of the Improvement Costs allocated to each Benefit Area. Accordingly, the $250,000 in SAP Update Costs allocated to Benefit Area I and Benefit Area II , and allocated between golf course and residential lands within each such benefit area, are set forth below: Benefit Area I Residential SAP Update Costs- $189,845 Benefit Area I Golf Course SAP Update Costs- $2,397 Total Benefit Area I SAP Update Costs - $192,242 Benefit Area II Residential SAP Update Costs- $55,628 Benefit Area II Golf Course SAP Update Costs- $2,130 Total Benefit Area II SAP Update Costs - $57,758 Total District SAP Update Costs $250,000 As of September 15, 2012 the City has incurred additional SAP Update Costs in the approximate amount of $45,000.00 (“City SAP Update Costs”). The Developer shall be solely responsible for payment of the City SAP Update Costs. The District shall not levy assessments for the City SAP Update Costs, and the Developer shall not receive reimbursement for the City SAP Update Costs. Step 3 – Determine Total District Costs to be Financed by District Assessments The total costs to be financed by the District consist of the Improvement Costs plus the SAP Update Costs (collectively, the “District Costs”). Accordingly, the total District Costs allocated to Benefit Area I and Benefit Area II, and allocated between residential and golf course lands within each such benefit area, are as follows: Benefit Area I Residential District Costs- $11,010,209 Benefit Area I Golf Course District Costs- $138,994 Total Benefit Area I District Costs - $11,149,204 Benefit Area II Residential District Costs- $3,226,194 Benefit Area II Golf Course District Costs- $123,516 Total Benefit Area II District Costs - $3,349,710 Total District Costs $14,498,914 Attachment number 3 \nPage 5 of 10 Item # N 6 Step 4 – Allocate Total District Costs to Individual Properties within the District Benefit Area I Allocating $11,010,210 in residential lot categories (Class A, B and C) to 319 lots provides a total per lot assessment amount of $34,514.77 ($11,010,210/319 lots). The remaining costs of $138,994 are allocable to the golf course property (Class D) amounting to $958.45 per acre ($138,994/145.02 acres). As of the date of this SAP update, the City has approved a replat of Phase Three, Section Two of the Original Project from 54 residential lots to 104 residential lots, but the Developer has not yet recorded such replat. Since the Improvements were constructed to serve the original 54 residential lots, only the costs associated therewith qualify as “Improvement Costs” to be financed by the Di strict through the levy of assessments. No assessments will be levied for the infrastructure costs incurred or to be incurred by the Developer associated with replatting the lands within Phase 3, Section 2, and the District shall not reimburse the Developer for any such costs. Benefit Area II Allocating $3,226,194 to the remaining Benefit Area II residential lot categories (Class A, B, and C) to 287 lots provides a total per lot assessment amount of $11,241.09 ($3,226,194/287 lots). The remaining costs of $123,516 are allocable to the golf course property (Class D) amounting to $958.45 per acre ($123,516/128.87 acres). Step 5 – Offset Total Assessment Amount Due by Assessments Previously Paid As property owners have paid annual assessment payments in amounts which reflect the classification of their property type (Class A, B, C and D) since 2002 totaling $3,614,621.88, the amount paid by each property owner as represented by the William Central Appraisal District’s assessor parcel number needs to be deducted from the per lot assessment amount determined in Step 4 above to reflect payments made to date and to determine the current outstanding balance related to each individual property. Accordingly, assessment payment histories were prepared by the Williamson County Tax Assessor’s office and the amounts paid to date by assessor parcel number were deducted from the per lot / per acre assessment in Step 4 above to arrive at the outstanding assessment amount as of August 15, 2012. Current outstanding assessment amounts by parcel number are reflected in the revised Assessment Roll included hereto as Exhibit E. Step 6 – Determination of Payoff Date Annual assessment payments related to each class of property will remain as originally established as follows: Class A - $3,400.00/lot/year (Platted Lot with Certificate of Occupancy) Class B - $ 680.00/lot/year (Platted Lot without Certificate of Occupancy) Class C - $ 99.73/acre/year (Unplatted Acreage) Class D - $ 49.58/acre/year (Golf Course and Club Facilities) The annual assessment payments shown above represent the payments necessary to repay the District Costs, as herein defined, and do not include interest on the outstanding assessment balance. Other than fines, penalties and/or other related interest charges associated with the non-payment or late payment of assessments pursuant to Section 33.01 of Texas Tax Code, interest charges will not be applied to the outstanding assessment balances. Attachment number 3 \nPage 6 of 10 Item # N 7 As individual lot categories have different annual assessment payment amounts, the time over which each individual property owner will have to pay-off their outstanding assessment amount will vary with the property classification. For example, if the outstanding assessment balance for a Class A property owner is $13,500, then the time required to pay off the outstanding assessment is approximately 3.97 ($13,500/$3,400) years. If the property is currently a Class B property, the estimated pay-off time is approximately 19.85 ($13,500/$680) years. As property will change classifications as it moves through the development cycle (i.e. unplatted acreage to platted lot to finished home with Certificate of Occupancy), the assessment payment amounts will be revised on an annual basis as further discussed in Section 3. As such, the estimated payoff date will be revised as individual property types change their property classification. Section 3: Assessment Roll The District consists of those properties contained within Benefit Areas I and II contained within the District Boundary as described and Exhibit A. The revised Assessment Roll as of August 15, 2012 for properties within the District is attached hereto as Exhibit E. The revised Assessment Roll shows the name and address of each property owner in the District, the description of the parcel being assessed, the Benefit Area in which the parcel is located, the total amount of the assessment, and (as of August 15, 2012) the current classification of the property (Class A, B, C or D), the total amount of assessment paid to date, the amount of the total assessment remaining to be paid as of August 15, 2012, and the annual amount of the assessment for the property within the District. The classification of the properties within the four assessment classes may change from time -to- time depending upon the stage of development of the property. As a result, the Assessment Roll will be revised annually by the City or by Williamson County Tax Assessor Office, as necessary, to reflect the applicable assessment classes for the respective property as of January 1 of each year. Section 4: Collection and Disposition of Assessments In accordance with Sections 372.023 and 372.024 of the Act, the City, will continue to collect assessments for the District Costs. The Total District Costs to be assessed are as follows: A) Total District Costs – Benefit Area I Final Costs: $11,149,204 B) Total District Costs – Benefit Area II Not to exceed: $ 3,349,710 The District Costs shown on Exhibit D (up to a maximum of $14,498,914 and less the Service Costs, defined below) shall be reimbursed to the Developer by the City solely from the collection of assessment payments received from landowners within the District, and from no other source. Other costs incurred for the administration and operation of the District, including those costs of the City, third party administrators (if any), and County in annually billing and collecting assessments, managing and auditing the assessment fund, paying bank charges and fees, and making payments to the Appropriate Party (defined below) related to the construction of the Improvements, and similar administrative costs (“Service Costs”). The Service Costs (up to an annual maximum of $15,000 for each year that Services are performed) shall be deducted from any assessments collected and retained by the City prior to remittance of any assessments to the Developer. The Developer’s or City’s (each an “Appropriate Party”) portion of the assessment payments received by the City shall be remitted to the Appropriate Party or its successors and assigns upon request of the Appropriate Party until their respective costs are paid in full; provided, however, that the City shall not be required to remit payment to an Appropriate Party more than four times per year . Each assessment Attachment number 3 \nPage 7 of 10 Item # N 8 payment to an Appropriate Party will include a written accounting identifying the assessments collected during the preceding period, assessment payments outstanding (i.e. delinquent) and penalties and interest levied, as well as the amount of any Service Costs funded through the assessment collections. Penalty and interest charges on delinquent assessments, if any, shall be retained and used by the City to defray the Service Costs. The Developer shall have no right to receive any penalty or interest payments on delinquent assessments. Section 5: Ownership and Maintenance of Improvements As of the date of this updated SAP, all of the Improvements for Benefit Area I have been constructed and accepted for ownership and maintenance by the entity having jurisdiction over the Improvements (i.e., by the City, the County, or Chisholm Trail Special Utility District). Maintenance costs and other fees related to the Improvements in Benefit Area I will not be assessed under the Act, but will be charged by the City, County, or CTSUD (as the case may be) under their respective laws, ordinances, rules, policies, and regulations. As improvements are constructed in Benefit Area II, it is anticipated that those Improvements will also be owned and maintained by the entity having jurisdiction over the Improvements in Benefit Area II. No fees or expenses related to the maintenance or repairs of the Improvements shall be due from or collected from property within the District other than those currently provided for under City laws and regulations for any municipally owned improvements. Section 6: Levy of Assessments As authorized by Section 372.003(14) of the Act, there is hereby levied against the property in the District by the City the assessments for the District Costs as set forth on the revised Assessment Roll in Exhibit E attached hereto, which shall remain in effect from year-to-year until all applicable amounts are finally paid or until the City adjusts the levy after a hearing and determination of benefits in any year pursuant to Section 372.015(d) of the Act. The City has contracted with the Williamson County Tax Assessor’s Office to perform the duties of the City relating to collection of the assessments levied under the Act. The Assessment Roll will be revised annually to reflect the indi vidual properties’ payments, applicable assessment class, and total remaining assessment due, in accordance with this updated SAP. Any real property conveyed to the City, County or CTSUD in connection with the Improvements shall not be assessed. Except as otherwise provided by Section 31.04 of the Texas Tax Code, assessment payments are due on receipt of the assessment bill and are delinquent if not paid before February 1 of the year following the year in which imposed. The first annual assessments under this updated SAP shall be due and payable on or before January 31, 2013, and thereafter each annual assessment for shall be payable on or before each January 31, thereafter until the Improvement Costs, including accrued penalties and interest on delinquent assessments (as provided in and allowed by the Texas Tax Code), are paid in full. No further assessment shall be made for lots that have been replatted after the total assessment amount has already been paid. By way of example and without limitation, after Developer has paid the assessment amounts associated with Phase 3, Section Two, Phase Three, Section Three as required by Section 7, and the land in Benefit Area II (excluding the golf course) in the amounts shown on the revised Assessment Roll attached hereto as Exhibit E, no new assessments shall be assessed by the District against those lands upon subsequent platting or replatting. Attachment number 3 \nPage 8 of 10 Item # N 9 Section 7: Prepayment of Assessments Pursuant to the provision of Section 372.018(f) of the Act, an assessment may be paid in whole or in part at any time by paying the unpaid amount of the assessment plus the penalties and interest on delinquent assessments accrued (if applicable) that have been imposed prior to the date of payment of the assessment. Notwithstanding the foregoing, the Developer shall pre-pay certain assessments as follows: (i) The Developer shall pre-pay all remaining assessments levied on Phase Three, Section Two of the Original Project (approximately $1,686,072.00) prior to recordation of the replat for such lands and in no event later than the date on which an election is held for confirming the creation of a municipal utility district; (ii) The Developer shall pre-pay all remaining assessments levied on Phase Three, Section Three of the Original Project (approximately ($468,499.00) prior to recordation of a final plat for such lands and in no event later than the date on which an election is held for confirming the creation of a municipal utility district; and (iii) The Developer shall pre-pay all remaining assessments for all lands in Benefit Area II (excluding the golf course) (approximately $2,567,140.00) on or before the date that an election is held for confirming the creation of a municipal utility district. Section 8: Interest and Penalties on Delinquent Assessments A delinquent assessment shall incur a penalty of six percent (6%) of the amount of the assessment for the first calendar month it is delinquent plus one percent (1%) for each additional month or portion of a month the assessment remains unpaid prior to July 1 of the year in which it becomes delinquent. However, an assessment delinquent on July 1 shall incur a total penalty of twelve percent of the amount of the delinquent assessment without regard to the number of months the assessment has been delinquent. A delinquent assessment continues to incur the penalty as long as the assessment remains unpaid, regardless of whether a judgment for the delinquent assessment has been rendered. Penalties shall not exceed the amounts permitted by Section 33.07 and 33.08 of the Tax Code. In addition, a delinquent assessment accrues interest at a rate of one percent (1%) for each month or portion of a month the assessment remains unpaid. A delinquent assessment continues to accrue interest as long as the assessment remains unpaid, regardless of whether a judgment for the delinquent assessment has been rendered. Interest shall not exceed the amounts permitted by Section 33.01 of the Tax Code. Section 9: Attorneys Fees If an assessment remains delinquent on July 1 in the year in which the assessment became delinquent, there shall be imposed an additional penalty to defray costs of collection if it is necessary for the City to use an attorney to collect the delinquent assessment. The attorney's fees shall be either an amount equal to 15 percent (15%) of the total amount of delinquent taxes, penalties, and interest that the property owner owes the City or such other percentage as may be specified in Section 33.22(e) of the Tax Code) or the amount of attorneys fees allowed by Tax Code § 33.22(d). Attachment number 3 \nPage 9 of 10 Item # N 10 Section 10: No Discounts or Split Payments There will be no split payments of an assessment and no discount related to the early payment of an assessment. Section 11: Lien for Collection of Assessments Assessments together with interest on delinquent accounts, penalties, and expenses of collection and reasonable attorney’s fees, as permitted by the Tax Code shall be a first and prior lien against the property assessed, superior to all other liens and claims, except liens or claims for state, county school district, or municipal ad valorem taxes, and shall be a personal liability of and charge against the owner of the property regardless of whether the owners are named. The lien for assessments and penalties and interest on delinquent accounts is effective from the date of the Ordinance levying the Assessments (the “Assessment Ordinance”) until the assessment is paid. Section 12: Collection of Delinquent Assessments If default is made in payment of any of the sums assessed against a property owner and their property, collection shall be enforced by suit in any Court having jurisdiction or by lien foreclosure or both, in the same manner that an ad valorem tax lien against real property may be enforced by a governing body, pursuant to Section 33.01 et seq. of the Texas Tax Code. Section 13: Applicability of Tax Code To the extent not inconsistent with the Assessment Ordinance, and not inconsistent with Chapter 372 of the Code or the other laws governing public improvement districts, the provisions of the Texas Tax Code shall be applicable to the imposition and collection of Assessments. Section 14: No Acceleration of Installments Failure to pay an assessment when due shall not accelerate the payment of the remaining installments of the assessment and such remaining installments (together with penalties and interest on delinquent accounts thereon) shall continue to be due and payable at the same time and in the same amount and manner as if such default had not occurred. Section 15: Lien Survives Foreclosure Any sale of property for nonpayment of an assessment per annum shall be subject to the lien established for the remaining unpaid assessment against such property and such property may again be sold at a judicial foreclosure sale if the purchaser thereof fails to make timely payment of the non - delinquent assessment against such property as they become due and payable pursuant to the terms of the Assessment Ordinance. Section 16: Reassessments Pursuant to Section 372.020, Texas Local Government Code, the City Council of Georgetown, Texas may make a reassessment of a parcel of land if: (1) a court of competent jurisdiction sets aside an assessment against the parcel; (2) the City determines the original assessment was excessive; or (3) on the written advice of counsel, the City determines that the original assessment is invalid. Attachment number 3 \nPage 10 of 10 Item # N Attachment number 4 \nPage 1 of 2 Item # N Attachment number 4 \nPage 2 of 2 Item # N EXHIBIT B-1: Cimarron Hills Public Improvement District Benefit Area I BENEFIT AREA I JACK NICKLAUS BLVD STATE HIGHWAY 29 Attachment number 5 \nPage 1 of 1 Item # N EXHIBIT B-2: Cimarron Hills Public Improvement District Benefit Area II JACK NICKLAUS BLVD STATE HIGHWAY 29 BENEFIT AREA II BENEFIT AREA II BENEFIT AREA II BENEFIT AREA II Attachment number 6 \nPage 1 of 1 Item # N OF 1 Texas Engineering Solutions MASTER PLAN FOR CIMARRON HILLS DEVELOPMENT O W N E R /D E V E L O P E R P R O J E C T D A T A EXHIBIT "C" ST A T E H I G H W A Y 2 9 FUTURE 60' PUBLIC R.O.W. 1 ACCESS POINT ACCESS POINT TO ADJACENT PROPERTY LI G H T I N G R A N C H R O A D FUTURE ACCESS POINT ACCESS POINT MAIN ACCESS POINT TO DEVELOPMENT FUTURE ACCESS POINT DEVELOPED PARKLAND DEDICATION GE O R G E T O W N I . S . D . LI B E R T Y H I L L I . S . D . HIKE & BIKE TRAIL CLUB HOUSE FACILITY & COMMUNITY CENTER GOLF COURSE PROJECT LANDS FUTURE PUBLIC ROADWAY ACCESS POINTS HIKE & BIKE TRAIL INTERNAL ACCESS POINT INTERNAL ACCESS POINT ACCESS POINT TO ADJACENT PROPERTY TEMPORARY SALES OFFICE TEMPORARY MAINTENANCE FACILITY OPEN SPACE AREA TO BE DEDICATED At t a c h m e n t n u m b e r 7 \ n P a g e 1 o f 1 It e m # N Exhibit "D" Cimarron Hills Reconciliation of Public Improvement Costs 7-Sep-12 Source: City Performance Bonds for Installation of Improvements Description Total Drainage Wastewater Water Erosion Control Bridge Paving 1 WWTP $1,359,500 $1,359,500 2 Effluent Pond $980,210 $980,210 3 Phase 1, Section 1,2,3,4 Wastewater $431,357 $431,357 4 Phase 1, Section 1 water, wastewater, streets , drainage $2,156,937 $446,742 $359,056 $259,000 $51,460 $1,040,679 5 Phase 1, Section 2, water, wastewater, streets , drainage $1,227,739 $383,817 $258,625 $153,443 $19,100 $412,754 6 Phase 1, Section 3, water, wastewater, streets , drainage $2,017,469 $516,431 $638,034 $202,173 $19,820 $641,011 7 Phase 1, Section 4 (Entry / Welcome Center)$0 $0 $0 $0 $0 $0 $0 8 Phase 1, Section 5 (Golf Clubhouse/Community Center)$0 $0 $0 $0 $0 $0 $0 9 Phase 1, Section 6 (WWTP / Effluent Pond)$0 $0 $0 $0 $0 $0 $0 10 Phase 1, Section 7 (Original Ranch Unit)$0 $0 $0 $0 $0 $0 $0 11 Phase 2, Section 2, water, wastewater, streets , drainage $2,573,293 $490,042 $600,644 $0 $806,366 $676,241 12 Phase 2, Section 2, water, wastewater, streets , drainage (1)$375,484 $375,484 13 Phase 2, Section 1, water, wastewater, streets , drainage $1,001,789 $208,912 $303,873 $95,670 $393,334 14 Phase 3, Section 1, (Villas - 12 Residential Lots)$0 $0 $0 $0 $0 $0 $0 15 Phase 3, Section 2, water, wastewater, streets , drainage $1,931,943 $587,050 $430,593 $333,853 $21,856 $558,591 16 Phase 5, Section 1, (5 golf lots)$0 $0 $0 $0 $0 $0 $0 Subtotal Costs $14,055,721 $2,632,994 $5,361,892 $1,419,623 $112,236 $806,366 $3,722,610 17 Mobilization Costs (Allocated by DPFG on prorata basis)$193,193 $36,190 $73,698 $19,512 $1,543 $11,083 $51,167 Total $14,248,914 $2,669,184 $5,435,590 $1,439,135 $113,779 $817,450 $3,773,776 Footnotes (1) This cost was erroneously omitted from the City's costs. Cimarron Hills Public Improvement District Improvement Cost Allocation Total Improvement Costs Description (1)Total Drainage Wastewater Water Erosion Control Bridge Paving Benefit Area I Costs (2) WWTP $715,644 $0 $715,644 $0 $0 $0 $0 Effluent Pond $515,985 $0 $515,985 $0 $0 $0 $0 Phase 1, Section 1,2,3,4 Wastewater $227,067 $0 $227,067 $0 $0 $0 $0 Phase 1, Section 1 water, wastewater, streets , drainage $2,008,195 $402,068 $359,056 $259,000 $51,460 $0 $936,611 Phase 1, Section 2 water, wastewater, streets , drainage $893,098 $230,290 $164,819 $107,410 $19,100 $0 $371,479 Phase 1, Section 3 water, wastewater, streets , drainage $1,901,725 $464,788 $638,034 $202,173 $19,820 $0 $576,910 Phase 1, Section 4 (Entry / Welcome Center)$0 $0 $0 $0 $0 $0 $0 Phase 1, Section 5 (Golf Clubhouse/Community Center)$0 $0 $0 $0 $0 $0 $0 Phase 1, Section 6 (WWTP / Effluent Pond)$0 $0 $0 $0 $0 $0 $0 Phase 1, Section 7 (Original Ranch Unit)$0 $0 $0 $0 $0 $0 $0 Phase 2, Section 2 water, wastewater, streets , drainage $1,524,685 $294,025 420,451 $0 $0 $201,592 $608,617 Phase 2, Section 2 water, wastewater, streets , drainage $262,839 $0 $0 $262,839 $0 $0 $0 Phase 2, Section 1 water, wastewater, streets , drainage $941,565 $188,021 $303,873 $95,670 $0 $0 $354,001 Phase 3, Section 1, (Villas - 12 Residential Lots)$0 $0 $0 $0 $0 $0 $0 Phase 3, Section 2 water, wastewater, streets , drainage $1,817,377 $528,345 $430,592 $333,853 $21,856 $0 $502,731 Phase 5, Section 1, (5 golf lots)$0 $0 $0 $0 $0 $0 $0 Subtotal BA I Costs - Prior to Mobilization Costs $10,808,180 $2,107,537 $3,775,521 $1,260,945 $112,236 $201,592 $3,350,349 Estimated Share of Mobilization Costs $148,780 $28,967 $52,117 $17,332 $1,543 $2,771 $46,050 Total Benefit Area I - Internal Specific Costs $10,956,961 $2,136,504 $3,827,639 $1,278,277 $113,779 $204,363 $3,396,399 Benefit Area II Costs (2) WWTP $643,855 $0 $643,855 $0 $0 $0 Effluent Pond $464,225 $0 $464,225 $0 $0 $0 Section 1,2,3,4 Phase I Wastewater $204,290 $0 $204,290 $0 $0 $0 Section 1, Phase 1 water, wastewater, streets , drainage $148,742 $44,674 $0 $0 $0 $0 $104,068 Section 2, Phase 1 water, wastewater, streets , drainage $334,642 $153,527 $93,807 $46,033 $0 $0 $41,275 Section 3, Phase 1 water, wastewater, streets , drainage $115,744 $51,643 $0 $0 $0 $0 $64,101 Section 2, Phase 2 water, wastewater, streets , drainage $1,048,609 $196,017 $180,193 $0 $0 $604,775 $67,624 Section 2, Phase 2 water, wastewater, streets , drainage $112,644 $0 $0 $112,644 $0 $0 $0 Section 1, Phase 2 water, wastewater, streets , drainage $60,224 $20,891 $0 $0 $0 $0 $39,333 Section 2, Phase 3 water, wastewater, streets , drainage $114,564 $58,705 $0 $0 $0 $0 $55,859 Subtotal BA II Costs Prior to Mobilization Costs $3,247,539 $525,457 $1,586,370 $158,677 $0 $604,775 $372,260 Estimated Share of Mobilization Costs $44,413 $7,222 $21,581 $2,181 $0 $8,312 $5,117 Total Costs - Benefit Area II $3,291,952 $532,679 $1,607,951 $160,858 $0 $613,087 $377,377 Total Public Improvement Costs $14,248,913 $2,669,183 $5,435,590 $1,439,135 $113,779 $817,450 $3,773,776 Cimarron Hills Public Improvement District Improvement Cost Allocation By Benefit Area Total Improvement Costs Description (1)Total Drainage Wastewater Water Erosion Control Bridge Paving Benefit Area I Cost Allocation Residential Lots $10,820,364 $2,136,504 $3,691,041 $1,278,277 $113,779 $204,363 $3,396,399 Golf Course Acreage $136,598 $136,598 Total Benefit Area I Cost Allocation $10,956,962 $2,136,504 $3,827,639 $1,278,277 $113,779 $204,363 $3,396,399 Benefit Area II Cost Allocation Residential Lots $3,170,566 $532,679 $1,486,565 $160,858 $0 $613,087 $377,377 Golf Course Acreage $121,386 $121,386 Total Benefit Area II Cost Allocation $3,291,952 $532,679 $1,607,951 $160,858 $0 $613,087 $377,377 Total Public Improvement Costs $14,248,914 $2,669,183 $5,435,590 $1,439,135 $113,779 $817,450 $3,773,776 Cimarron Hills Public Improvement District Improvement Cost Allocation By Cost Category and Benefit Area/Final Assessments Reconciliation of Costs to Benefit Areas Residential Improvement Costs Golf Course Improvement Costs SAP Update Costs (4) Total Costs To Be Assessed Number Lots / Acres Assessment Per Lot / Acre Benefit Area I - Residential $10,820,364 $0 $189,845 $11,010,209 319 $34,514.76 Benefit Area I - Golf Course (3)$0 $136,598 $2,397 $138,994 145.02 $958.45 Subtotal - Benefit Area I $10,820,364 $136,598 $192,242 $11,149,204 Benefit Area II - Residential $3,170,566 $0 $55,628 $3,226,194 287 $11,241.09 Benefit Area II - Golf Course (3)$0 $121,386 $2,130 $123,516 128.87 $958.45 Subtotal - Benefit Area II $3,170,566 $121,386 $57,758 $3,349,710 Total Costs $13,990,930 $257,984 $250,000 $14,498,914 Footnotes (1) Source: City of Georgetown Public Works Department (2) Cost allocation prepared by Texas Engineering Solutions. (3) Regional WWTP costs allocated to golf course based upon LUEs and acreage within Benefit Area. (4) Estimated Modification Costs. Note: Numbers may differ slighlty due to rounding. Page 1 X:\TFroelich\Desert Troon\Cimarron Hills\SAP Assessment Modification Analysis\SAP 9-7-12 Attachment number 8 \nPage 1 of 1 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R405528 PIVOTAL CIMARRON HILLS LP 17207 N. Perimeter Drive, Ste 200 %Cimarron Hills 2000 LP, Scottsdale, AZ 85255 HIGHWAY 29 LIBERTY HILL, TX 78642 AW0490 PORTER, A.H.SUR., ACRES 33.15 N15EC - COUNTRY CLUB / GOLF COURSE - LIBERTY HILLS 1 D 33.150 0 Acre $0.00 $31,224.87 $547.85 $31,772.71 $958.45 $16,687.63 $15,085.09 $0.00 $1,643.58 R414459 ENDERLE MARK R & CYNTHIA B MARK R ENDERLE REVOC LIV TRT PO BOX 2393 CASHIERS, NC 28717-2393 201 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 1, ACRES .63 1 B 0.630 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414460 KENNEDY, TIMOTHY L & REBECCA L PO BOX 608 GEORGETOWN, TX 78627-0608 107 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 2, ACRES .55 1 A 0.550 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $31,960.00 $2,554.76 R 4 3 0 $0.00 $3,400.00 R414461 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 105 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 3, ACRES .44 1 B 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $7,480.00 $27,034.76 R 4 3 0 $0.00 $680.00 R414462 KILPATRICK, LYNETTE D & MARK D MURPHY 2608 174TH AVE NE REDMOND, WA 98052 103 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 4, ACRES .56 1 B 0.560 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,800.00 $27,714.76 $0.00 $680.00 R414463 WOLF JAMES TYLER & HAILEY ANNE & JAMES DAVID CUSTODIAN FOR COURTNEY TAYLOR WOLF 414 INDIGO LN %JAMES DAVID WOLF GEORGETOWN, TX 78628-6926 209 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 5, ACRES .76 1 A 0.760 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $21,080.00 $13,434.76 R 4 3 0 0 $0.00 $3,400.00 R414464 MCKENDALL, ALAN R & YOLANDA P 102 COPPER POINT CV GEORGETOWN, TX 78628-6933 102 COPPER POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 6, ACRES .95 1 A 0.950 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R414465 BRANNEN, DAVID L & W PAULETTE PO BOX 208 GEORGETOWN, TX 78627-0208 103 COPPER POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 7, ACRES .87 1 A 0.870 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414466 BENTON, BILL K & JANE ANN 1251 COUNTY ROAD 248 GEORGETOWN, TX 78633-4368 101 COPPER POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 8, ACRES .72 1 B 0.720 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414467 DELPHI AFFORDABLE HOUSING GROUP INC 9433 FM 2244 STE 3-201 AUSTIN, TX 78733-6116 100 LONG POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 9, ACRES .84 1 B 0.840 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414468 CHOI, FRANCISCO T & MARYANN M 121 LOGAN RANCH RD GEORGETOWN, TX 78628-1203 102 LONG POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 10, ACRES .75 1 B 0.750 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414469 NEW, R BRENT & SHARON 104 LONG POINT CV GEORGETOWN, TX 78628 104 LONG POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 11, ACRES .89 1 A 0.890 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,040.00 $15,474.76 $0.00 $3,400.00 R414470 SOMMERFELD, JOHN DAVID & TYLA FAY 101 WINDEMERE W LEANDER, TX 78641-1625 103 LONG POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 12, ACRES .90 1 B 0.900 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414471 CARDENAS, HERMAN & SHARON 101 LONG POINT CV GEORGETOWN, TX 78628 101 LONG POINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK A, LOT 13, ACRES .73 1 A 0.730 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R414473 CAULFIELD MICHAEL P & 776 ROCKBURN DR ROBERT C CAULFIELD ELLICOTT CITY, MD 21043 106 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 15, ACRES .43 1 B 0.430 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414474 SHAPIRO, IRA & DIANE 200 GOODNIGHT DR GEORGETOWN, TX 78628-6928 200 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 16, ACRES .50 1 A 0.500 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 R414475 TERRY W R & L K TRUSTEES TERRY REVOCABLE TRUST 204 GOODNIGHT DR GEORGETOWN, TX 78628-6928 202 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 17, ACRES .52 1 B 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414476 TERRY W R & L K TRUSTEES TERRY REVOCABLE TRUST 204 GOODNIGHT DR GEORGETOWN, TX 78628-6928 204 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 18, ACRES .60 1 A 0.600 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414477 WILLIAMS THERESA J & ESTATE OF JOHN ROBERT WILLIAMS 505 W 21ST ST GEORGETOWN, TX 78626-8421 206 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 19, ACRES .51 1 A 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 R414478 BOYD, BENNY, JR 208 GOODNIGHT DR GEORGETOWN, TX 78628-6928 208 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 20, ACRES .53 1 A 0.530 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 R414479 MILLER, DONNA R 173 HIGHLAND PLACE MONROVIA, CA 91016 300 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 21, ACRES .55 1 B 0.550 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414480 DIMENSION REMODELING LP PO BOX 3000 # 231 GEORGETOWN, TX 78627-3000 100 WATERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD (BLK D LTS 30,31,32,36 AMD), BLOCK D, LOT 30, ACRES .58 1 B 0.580 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414481 READ, STEVEN M & MELISSA ELAYN 102 WATERSTONE CV GEORGETOWN, TX 78628 102 WATERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD (BLK D LTS 30,31,32,36 AMD), BLOCK D, LOT 31, ACRES .66 1 A 0.660 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,719.51 $14,795.25 $0.00 $3,400.00 R414482 PIVOTAL CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR #200 SCOTTSDALE, AZ 85255 103 WATERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD (BLK D LTS 30,31,32,36 AMD), BLOCK D, LOT 32, ACRES .74 1 B 0.740 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414483 DIMENSION REMODELING LP PO BOX 3000 # 231 GEORGETOWN, TX 78627-3000 101 WATERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 33, ACRES .53 1 B 0.530 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414484 KARR, HAIKA B & KEVIN 200 ROSE SPG GEORGETOWN, TX 78628-6931 200 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 34, ACRES .56 1 A 0.560 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R414485 MEHTA, VIJAY 4101 HICKORY ROAD, TEMPLE, TX 76502 100 HAMMERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 35, ACRES .72 1 B 0.720 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414486 VOLLING, MICHAEL T & SALLY M TRUSTEES OF VOLLING FAMILY TRUST 102 HAMMERSTONE CV GEORGETOWN, TX 78628 102 HAMMERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD (BLK D LTS 30,31,32,36 AMD), BLOCK D, LOT 36, ACRES .96 1 A 0.960 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414487 BOSWELL, H M III & KRISTEN 705 BELMONT DR GEORGETOWN, TX 78626-6311 103 HAMMERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 37, ACRES .90 1 B 0.900 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414488 STOUT, JOHN COLE & GARY MARTIN PO BOX 1990 MARBLE FALLS, TX 78654-2681 101 HAMMERSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK D, LOT 38, ACRES .73 1 A 0.730 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R414490 TURPIN, STEPHEN A 1967 COUNTY ROAD 103 GEORGETOWN, TX 78626-3818 100 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 22, ACRES .47 1 B 0.470 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414491 RYAN, REESE 3400 E PALM VALLEY BLVD ROUND ROCK, TX 78665 102 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 23, ACRES .52 1 B 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414492 BENSON, ROBERT A & CAREY B 103 SPEARPOINT CV GEORGETOWN, TX 78628-6953 104 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 24, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414493 EVANS RAYLAN & BEVERLEY J TRUSTEES OF EVANS TRUST 1910 MEDI PARK DR APT 30 AMARILLO, TX 79106-2187 106 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 25, ACRES .75 1 B 0.750 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414494 TIM W LONG CUSTOM HOMES INC 8 ATTN: TIM W LONG, PRES 4400 W STATE HIGHWAY 29 GEORGETOWN, TX 78628-7010 102 WATER SONG, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 26, ACRES .48 1 B 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 Attachment number 9 \nPage 1 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R414495 BLAIR, RICHARD G & MARI 2430 MADELINE LOOP CEDAR PARK, TX 78613-5914 104 WATER SONG, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 27, ACRES .46 1 B 0.460 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414496 MCINTOSH, LEE H C/O MCINTOSH HOLDINGS LLC PO BOX 2567 GOERGETOWN, TX 78626 200 WATER SONG, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 28, ACRES .49 1 B 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.14 $28,395.62 $0.00 $680.00 R414497 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 202 WATER SONG, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 PUD, BLOCK G, LOT 29, ACRES .51 1 B 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414948 DEL, PAPA OMERO PO BOX 8466 THE WOODLANDS, TX 77387-8466 208 CIMMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 62, ACRES .79 1 B 0.790 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414962 RYAN, NOLAN & RUTH 210 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6878 210 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 63, ACRES .67 1 A 0.670 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 R414963 MCCLURE, DON & CHERYL 6186 MASSIVE PEAK CIR CASHE ROCK, CO 80108 212 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 64, ACRES .86 1 B 0.860 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414964 FITZGERALD, JAMES L & SUSAN B 103 PALOMA PT GEORGETOWN, TX 78628 102 PALOMA POINT, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK C, Lot 65, ACRES 0.52 1 B 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $8,840.00 $25,674.76 $0.00 $680.00 R414968 BRIDGEWATER BUILDERS INC 8531 LESLIE RD LOT 102 SAN ANTONIO, TX 78254-9636 110 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 69, ACRES .51 1 A 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414969 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 112 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 70, ACRES .66 1 B 0.660 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414970 LARANANG, MICHAEL P & CHRISTINE 111 PALOMA PT GEORGETOWN, TX 78628-6917 111 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 71, ACRES .83 1 A 0.830 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R414971 CAIN, WILLIAM CURTIS 108 FOXHOLLOW DR GEORGETOWN, TX 78628 109 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 72, ACRES 1.08 1 B 1.080 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414972 JOHNSON, G DAVID & CAROL 107 PALOMA PT GEORGETOWN, TX 78628-6917 107 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 74, ACRES .61 1 A 0.610 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R414973 PRICE, BRANDON M & KAREN L 105 PALOMA PT GEORGETOWN, TX 78628-6917 105 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 75, ACRES .44 1 A 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $11,560.00 $22,954.76 $0.00 $3,400.00 R414974 GARDNER, DAVID R & DEBRA l. 103 PALOMA PT GEORGETOWN, TX 78628 103 PALOMA POINT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 76, ACRES .44 1 A 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414975 PUMPHREY, JAY R & CYNTHIA J 101 PALOMA POINT GEORGETOWN, TX 78628 101 PALOMA PT, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 77, ACRES .77 1 A 0.770 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 R414976 FORD, CLIFTON M & SANDY M 200 DOVETAIL CV GEORGETOWN, TX 78628 200 DOVETAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 78, ACRES .71 1 A 0.710 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414977 BENSON, ROBERT A & CAREY B 103 SPEARPOINT CV GEORGETOWN, TX 78628-6953 202 DOVETAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 79, ACRES .88 1 B 0.880 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414978 DANIELAK, RAYMOND & N LETICIA 203 DOVE TAIL CV GEORGETOWN, TX 78628-6918 203 DOVETAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 80, ACRES .81 1 A 0.810 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R414979 MADISON, JEFFREY & ASHLEY 201 DOVE TAIL CV GEORGETOWN, TX 78628-6918 201 DOVETAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK C, LOT 81, ACRES .56 1 A 0.560 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $11,560.00 $22,954.76 $0.00 $3,400.00 R414980 DURDEL, TED P & DEBRA K 521 FOX RUN TRL AURORA, OH 44202-9328 101 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 39, ACRES .77 1 B 0.770 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414982 BIRKMAN, RICHARD R & LISA A PO BOX 80798 AUSTIN, TX 78708-0798 103 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 40, ACRES .68 1 B 0.680 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414983 JOHNSON, BRADLEY G 105 DOVE TAIL LN GEORGETOWN, TX 78628-6919 105 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 41, ACRES .52 1 A 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414984 DELGADO, ANTHONY R & SUSAN M 2013 LONG CV ROUND ROCK, TX 78664-6225 107 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 42, ACRES .48 1 B 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414985 HERMANN, WINSTON H & NANCY 109 DOVE TAIL LN GEORGETOWN, TX 78628-6919 109 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 43, ACRES .48 1 A 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R414986 FOREST, DUNCAN & DIANNA 208 MESA DR GEORGETOWN, TX 78628-1507 111 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 44, ACRES .50 1 B 0.500 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414987 J3 INVESTMENTS LLC 5801 GOLDEN LEAF CT C/O JAY VERDOORN PLANO, TX 75093-7594 113 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 45, ACRES .47 1 B 0.470 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414988 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 115 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 46, ACRES .47 1 B 0.470 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414989 COFFIN, PHILIP R & MELINDA H 21155 RONALD W REAGAN BLVD GEORGETOWN, TX 78628-7053 117 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 47, ACRES .52 1 B 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414990 BUCHANAN, ROBERT J & JEANA G 119 DOVE TAIL LN GEORGETOWN, TX 78628-6919 119 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 48, ACRES .61 1 A 0.610 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414991 CHRISTIANSON, GEORGE 121 DOVE TAIL LN GEORGETOWN, TX 78628-6919 121 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 49, ACRES .68 1 A 0.680 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414992 MI TIERRA PARTNERS LTD 209 GREEN LEAF LN GEORGETOWN, TX 78628 123 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 50, ACRES .54 1 B 0.540 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414993 MORAN, WILLIAM & ELIZABETH 125 DOVE TAIL LN GEORGETOWN, TX 78628-6919 125 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 51, ACRES .49 1 A 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R414994 PITA JULIO C JR & PATRICIA 6500 SW 120TH ST MIAMI, FL 33156-4836 127 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 52, ACRES .50 1 B 0.500 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414995 MAGUIRE WALTER J & KAREN R TR OF THE MAGUIRE LIVING TRUST 25007 CARRICK BEND DR SPRING, TX 77389-5281 129 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK D, LOT 53, ACRES .47 1 B 0.470 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414997 LOESER EDWARD A TRUST 128 DOVE TAIL LN GEORGETOWN, TX 78628-6919 128 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 54, ACRES .60 1 A 0.600 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R414998 RHODES, WILLIAM B & BEVERLY 117 BIRD STONE LN GEORGETOWN, TX 78628-6922 126 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 55, ACRES .68 1 B 0.680 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R414999 BRATTON ENTERPRISES INC PO BOX 1289 SALADO, TX 76571-1289 114 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 56, ACRES .61 1 B 0.610 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415000 KLAER & ANDERSON CUSTOM HOMES, LLC 3604 FANDANGO LEANDER, TX 78641-3664 112 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 57, ACRES .57 1 B 0.570 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.99 $28,394.77 $0.00 $680.00 R415001 WHITE, DENNIS W & SHERRY D 110 DOVE TAIL LN GEORGETOWN, TX 78628-6919 110 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 58, ACRES .65 1 A 0.650 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R415002 VALASTRO, MICHAEL S & JACQUELINE m CV 103 RINGTAIL GEORGETOWN, TX 78628-6941 108 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 59, ACRES .70 1 B 0.700 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415003 STALWART CONSTRUCTION INC PO BOX 1239 CEDAR PARK, TX 78630-1239 106 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 60, ACRES .60 1 B 0.600 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415004 GRANT MICHAEL C & CALLIE G TRUSTEES OF THE GRANT FAMILY TRUST 1104 CLAIRE AVE AUSTIN, TX 78703-2502 100 DOVETAIL LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 2 PUD, BLOCK Z, LOT 61, ACRES .68 1 A 0.680 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,600.00 $3,914.76 $0.00 $3,400.00 Attachment number 9 \nPage 2 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R415009 FADER, STANFORD S & LINDA T 13706 CRICKET HOLLOW DR HOUSTON, TX 77069-2746 200 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 106, ACRES .46 1 B 0.460 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415010 AADNESEN, CHRISTOPHER & BETTY 304 GOODNIGHT DR GEORGETOWN, TX 78628-6929 202 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 107, ACRES .51 1 B 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415011 RILEY, DANIEL J 204 GREEN LEAF LN GEORGETOWN, TX 78628 204 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 108, ACRES .59 1 A 0.590 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415012 SHAPIRO, IRA & DIANE 200 GOODNIGHT DR GEORGETOWN, TX 78628-6928 206 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 109, ACRES .66 1 B 0.660 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415013 OLD SETTLERS REALTY LLC 2900 W ANDERSON LN C 200 116 AUSTIN, TX 78757 403 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 132, ACRES .79 1 B 0.790 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415014 DEARING, IRA M & JUDITH L DEARING 405 INDIGO LN GEORGETOWN, TX 78628 405 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 133, ACRES .65 1 A 0.650 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415015 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 407 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 134, ACRES .48 1 B 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415016 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 409 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 135, ACRES .48 1 B 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415017 BARLOW, STEVEN C & ALAN 1896 BROWNS PARK DR BOUNTIFUL, UT 84010-2250 411 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 136, ACRES .48 1 B 0.480 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415018 MCCRARY HOMES LLC 415 INDIGO LN GEORGETOWN, TX 78628 413 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 137, ACRES .49 1 B 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415019 MCCRARY, JERRY & LINDA 415 INDIGO LN GEORGETOWN, TX 78628-6926 415 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 138, ACRES .49 1 A 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R415020 BURNINGHAM SALLY & JEFFREY D TR OF THE SALLY BURNINGHAM TRUST 4640 NORTH BROOKSHIRE CIR PROVO, UT 84604 417 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 139, ACRES .53 1 B 0.530 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415022 DURDEL, TED P & DEBRA K 521 FOX RUN TRL AURORA, OH 44202-9328 212 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK C, LOT 140, ACRES .66 1 B 0.660 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415024 JONES, WARREN W & VICKI D 103 BIRD STONE LN GEORGETOWN, TX 78628-6922 103 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 82, ACRES .51 1 A 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415025 KISS, AGNESS DR & MARK D STRICKS 8015 VIRGINIA WATER LN HOUSTON, TX 77095 105 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 83, ACRES .40 1 B 0.400 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.01 $28,394.75 $0.00 $680.00 R415026 BAUER, KEVIN 2771 E BITTERBRUSH DR PARK CITY, UT 84098 107 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 84, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415027 SLAUGHTER, DAVID ALAN 1301 QUAIL CREEK TRL CEDAR PARK, TX 78613-4067 109 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 85, ACRES .50 1 B 0.500 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415028 ELLIS GLEN J & LUCILLE 19 LAKES DR MIDLAND, TX 79705-1929 111 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 86, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415029 HELLER, MIKE 114 E PLACID HILL CIR THE WOODLANDS, TX 77381-3103 113 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 87, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415030 SILVA, SIX C 115 BIRDSTONE LN GEORGETOWN, TX 78628 115 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 88, ACRES .44 1 A 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415031 RHODES, WILLIAM B & BEVERLY 117 BIRD STONE LN GEORGETOWN, TX 78628-6922 117 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 89, ACRES .44 1 A 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415032 SATORI INC Defined Benefit Pension Trust, JOHN L PARKER Trustee 108 PALOMA PT GEORGETOWN, TX 78628 119 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 90, ACRES .44 1 B 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415033 STILLER, WILLIAM A & NEVA J 201 BIRDSTONE LN GEORGETOWN, TX 78628 201 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 91, ACRES .44 1 A 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R415034 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 203 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 92, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415035 PAR REAL ESTATE HOLDINGS LLC 1330 LAKE ROBBINS THE WOODLANDS, TX 77380 205 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 93, ACRES .46 1 B 0.460 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.01 $28,394.75 $0.00 $680.00 R415036 GANGEMI, RICHARD & SUSAN SHERARD COMER 15394 CARAVEL DR CORPUS CHRISTI, TX 78418 207 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 94, ACRES .53 1 B 0.530 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415037 FROST NATIONAL BANK PO BOX 16000 SAN ANTONIO, TX 78296 209 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 95, ACRES 1.23 1 B 1.230 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415038 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 204 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 96, ACRES .80 1 B 0.800 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415039 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 200 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 97, ACRES .72 1 B 0.720 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415040 YASSA, ANDRE P & MICHELLE R 510 INDIGO LN GEORGETOWN, TX 78628 510 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 119, ACRES .97 1 A 0.970 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R415041 JARRETT, BRYAN & REBECCA 508 INDIGO LN GEORGETOWN, TX 78628 508 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 120, ACRES .69 1 A 0.690 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R415042 HAGARA, WILLIAM M & JANICE M PO BOX 67 GEORGETOWN, TX 78627-0067 504 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 121, ACRES .76 1 A 0.760 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R415043 EILERS, WILLIAM A III 502 INDIGO LN GEORGETOWN, TX 78628-6924 502 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 122, ACRES .84 1 A 0.840 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R415044 HOBBS, GREGORY D & JOSEFINA M SANTIAGO 500 INDIGO LN GEORGETOWN, TX 78628-6924 500 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 123, ACRES .92 1 A 0.920 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415045 COCKRUM BRADLEY S DBA COCKRUM CUSTOM HOMES 200 SEDRO TRL GEORGETOWN, TX 78633-2021 416 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 124, ACRES .99 1 B 0.990 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.99 $28,394.77 $0.00 $680.00 R415046 WOLF, JAMES DAVID & ELLEN ADAIRE 414 INDIGO TRL GEORGETOWN, TX 78628 414 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 125, ACRES 1.02 1 A 1.020 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R415047 BHATIA-MEHROTRA, TARAN 5003 MEADOW OAKS DR NOLANVILLE, TX 76559 412 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 126, ACRES .99 1 B 0.990 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $8,840.53 $25,674.23 $0.00 $3,400.00 R415048 JONES, J LINDER MD 8904 BONTURA RD GRANBURY, TX 76049-4333 410 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 127, ACRES .91 1 B 0.910 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415049 JENNEY, ROBERT & JUNE 3620 PINE NEEDLE CIR ROUND ROCK, TX 78681 408 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 128, ACRES .83 1 B 0.830 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 Attachment number 9 \nPage 3 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R415050 NEECE DAVID OLIVER & SANDRA SUE NEECE TRUSTEES OF THE NEECE FAMILY TRUST 404 INDIGO LN GEORGETOWN, TX 78628 404 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK E, LOT 129, ACRES 1.16 1 A 1.160 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415051 ORSAG, LARRY 112 CR 205 GIDDINGS, TX 78942 116 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 98, ACRES .54 1 B 0.540 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415052 GRAY, JASON A & CHELSEA CONE and JOSEPH K & RONDA GRAY 1115 KINNEY AVE AUSTIN, TX 78704 114 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 99, ACRES .50 1 A 0.500 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R415053 WICKS BRIAN A & CHRISTINE M TRUSTEES OF THE WICKS TRUST 230 OCEAN GRANDE BLVD #APT 802 JUPITER, FL 33477-7369 112 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 100, ACRES .44 1 B 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,800.00 $27,714.76 $0.00 $680.00 R415054 RILEY DANIEL J & GLENDA 204 GREEN LEAF LN GEORGETOWN, TX 78628-6925 110 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 101, ACRES .44 1 B 0.440 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415055 COMPASS BANK 24 GREENWAY PLZ STE 1601 HOUSTON, TX 77046-2436 108 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 102, ACRES .46 1 B 0.460 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.03 $28,394.73 $0.00 $680.00 R415056 COMPASS BANK 24 GREENWAY PLZ STE 1601 HOUSTON, TX 77046-2436 106 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 103, ACRES .51 1 B 0.510 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.04 $28,394.72 $0.00 $680.00 R415057 DAO, MARC 104 BIRDSTONE LN GEORGETOWN, TX 78628 104 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 104, ACRES .49 1 A 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $11,560.00 $22,954.76 $0.00 $3,400.00 R415058 BRANNEN, DAVID L & W PAULETTE PO BOX 208 GEORGETOWN, TX 78627-0208 102 BIRDSTONE LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 105, ACRES .45 1 B 0.450 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415060 KERR, JAMES R & CHRISTINE A D 3624 WYETH DR PLANO, TX 75023-5819 205 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 110, ACRES .61 1 B 0.610 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415061 PAUL, JEFFREY P & DIANE S 6 SHORELINE POINT DR THE WOODLANDS, TX 77381-3346 207 GREEN LEAF LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 111, ACRES .55 1 B 0.550 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415065 ABADI INVESTMENTS LP 9800 METRIC BLVD STE 300 AUSTIN, TX 78758-5445 503 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 115, ACRES .61 1 B 0.610 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415066 FREITAG, RALPH L & JULIE A 505 INDIGO LN GEORGETOWN, TX 78628 505 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 116, ACRES .49 1 A 0.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R415067 BEVERS, JACKIE L & KARLA L 315 PALOMINO PL LIBERTY HILL, TX 78642-3910 507 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 117, ACRES .52 1 B 0.520 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415068 DENNY, BEN W & LANA H 1925 TARLETON LN ROUND ROCK, TX 78681-2177 509 INDIGO LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 3 PUD, BLOCK K, LOT 118, ACRES .57 1 B 0.570 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R415073 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS, GEORGETOWN, TX 78628 CIMARRON HILLS ( PH 1 SEC 4 PUD AMENDED), BLOCK A, LOT 16, ACRES .82, (MODEL HOME/ENTRY/LANDSCAPE)1 A 0.820 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,200.00 $7,314.76 M o d e $0.00 $3,400.00 R415753 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S8970 - CIMARRON HILLS PH 1 SEC 5 (BLK C LT 1 & 2 AMENDED), BLOCK C, Lot 1A, ACRES 14.046 1 D 14.046 0 Acre $0.00 $13,230.30 $232.13 $13,462.43 $958.45 $13,859.63 ($397.20) C O U N $0.00 $0.00 R418842 CIMARRON TRUST 105 CIMARRON HILLS TRL E GEORGETOWN, TX 78628 105 CIMARRON HILLS TRL E, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 7 PUD, BLOCK YY, LOT 1, ACRES 2.69 1 A 2.690 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,599.96 $3,914.80 $0.00 $3,400.00 R419132 DIAZ, RAMON A & PAMELA M 131 VISTA LN GEORGETOWN, TX 78633-1859 204 HILLSTONE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 186, ACRES .806 1 B 0.806 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.99 $28,394.77 $0.00 $680.00 R419137 FRAZIER, RICHARD R & ELIZABETH 56 MISSION CIR ALAMOGORDO, NM 88310 202 HILLSTONE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 187, ACRES .701 1 B 0.701 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419138 STEWART, BRAD & SANDY 203 HILLSTONE TRL GEORGETOWN, TX 78628-6962 203 HILLSTONE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 188, ACRES .557 1 A 0.557 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419139 UHRICH, DAVID P & JANET B 100 SPEARPOINT CV GEORGETOWN, TX 78628-6953 100 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 189, ACRES .878 1 A 0.878 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419140 AUBIN, JOSEPH P JR & DORA L 411 ROSEDALE BLVD, GEORGETOWN, TX 78628 102 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 190, ACRES .682 1 B 0.682 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419141 REVEAL DEVELOPMENT LLC ATTN: STEVEN RUBIN 711 WESTCHESTER AVE STE 2 WHITE PLAINS, NY 10604-3539 104 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 191, ACRES .684 1 A 0.684 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419142 GRANT MICHAEL C & CALLIE G TRUSTEES OF THE GRANT FAMILY TRUST 1104 CLAIRE AVE AUSTIN, TX 78703-2502 108 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 192, ACRES .569 1 B 0.569 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419143 WARRINGTON, BRENT 109 SPEARPOINT CV GEORGETOWN, TX 78628-6953 109 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 193, ACRES .781 1 A 0.781 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419144 BANGLESDORF, CURT J & RENE 107 SPEARPOINT CV GEORGETOWN, TX 78628 107 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 194, ACRES .568 1 A 0.568 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419145 BOND, THOMAS J JR & DIANA W KELLER 105 SPEARPOINT CV GEORGETOWN, TX 78628 105 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 195, ACRES .689 1 A 0.689 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419146 BENSON, ROBERT A & CAREY B 103 SPEARPOINT CV GEORGETOWN, TX 78628-6953 103 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 196, ACRES .626 1 A 0.626 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419147 SCHWERTNER, CHARLES JEFFREY & BELINDA CASTILLO TR OF THE SCHWERTNER TRUST 101 SPEARPOINT CV GEORGETOWN, TX 78628-6953 101 SPEARPOINT CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 197, ACRES .727 1 A 0.727 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419148 SLATER, PATRICK W & ROBIN L 9707 WESTMINSTER GLEN AVE AUSTIN, TX 78730-3441 301 FLINT RIDGE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 202, ACRES .431 1 B 0.431 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419149 RUBINSTEIN, HARVEY S & HEIDI F 205 FLINT RIDGE TRL GEORGETOWN, TX 78628 205 FLINT RIDGE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 203, ACRES .413 1 A 0.413 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419150 MOE, BJARTE 203 FLINT RIDGE TRL GEORGETOWN, TX 78628 203 FLINT RIDGE TRL, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, Lot 204- 205, ACRES 1.106 1 A 1.106 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $21,760.00 $12,754.76 R 4 1 $0.00 $3,400.00 R419152 NELSON, WARREN D & MARY C 105 FLINT RIDGE TRL GEORGETOWN, TX 78628 105 FLINT RIDGE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 206, ACRES .618 1 A 0.618 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R419153 WATSON, JOHN E & DEBBIE P WRITER 103 FLINT RIDGE TRL GEORGETOWN, TX 78628 103 FLINT RIDGE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 207, ACRES .468 1 A 0.468 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,439.99 $12,074.77 $0.00 $3,400.00 R419154 SCHMITT, TY R & LINDA L 2414 DONNER PATH ROUND ROCK, TX 78681-2225 101 FLINT RIDGE TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 208, ACRES .854 1 B 0.854 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419155 SCHMITT, TY R & LINDA L 2414 DONNER PATH ROUND ROCK, TX 78681-2225 715 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 209, ACRES 1.012 1 B 1.012 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419156 ESPINOZA, JOSE J PO BOX 694 JARRELL, TX 76537-0694 713 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 210, ACRES .714 1 B 0.714 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 Attachment number 9 \nPage 4 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R419157 JACOBS, JAMES H & MELANIE D 1242 S AUSTIN AVE GEORGETOWN, TX 78626-6715 711 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 211, ACRES .752 1 B 0.752 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419158 TEAM QUALITY DESIGN, LLC 3821 CONCORD DR ROUND ROCK, TX 78664-1314 709 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 212, ACRES .721 1 B 0.721 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419159 SHOCKLEY, THOMAS & DOROTHY 602 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6945 707 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 213, ACRES .749 1 A 0.749 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R419160 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 705 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 214 (54%), ACRES .752, {R419136 SLH/46%}1 B 0.752 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419161 FENTER, MARK 105 CANYON VISTA LN GEORGETOWN, TX 78633 706 W CIMARRON HILLS TRL, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 245 (76%), ACRES .627, {R419213 SLH/24%}1 B 0.627 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419162 PIVOTAL CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR #200 SCOTTSDALE, AZ 85255 708 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 246, ACRES .586 1 B 0.586 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419163 BARKER, DAVID K & LYNETTE R 712 CIMARRON HILLS TRL W GEORGETOWN, TX 78628 710 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 247, ACRES .659 1 B 0.659 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419164 BARKER, DAVID K & LYNETTE R 712 CIMARRON HILLS TRL W GEORGETOWN, TX 78628 712 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 248, ACRES .589 1 A 0.589 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R419165 JONES, WARREN W & VICKI D 103 BIRD STONE LN GEORGETOWN, TX 78628-6922 714 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 249, ACRES .449 1 B 0.449 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419167 COBB, WILLIAM D & KARIN W 803 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6946 803 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 253, ACRES .57 1 A 0.570 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419168 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 805 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 254, ACRES .501 1 B 0.501 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419169 KROGMAN, JAMES M & ROBYN R 2610 BUCKINGHAM PL BROOKFIELD, WI 53045-4170 100 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 257, ACRES .646 1 B 0.646 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419170 MCCARTNEY, PAUL D & PATRICIA A 1937 MULLIGAN DR ROUND ROCK, TX 78664-6120 102 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 258, ACRES .569 1 B 0.569 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419171 KROPP, KANDA 200 W MAIN ST ROUND ROCK, TX 78664-5828 104 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 259, ACRES .493 1 A 0.493 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419172 CRAMER, CARL R 106 PITCHSTONE CV GEORGETOWN, TX 78628 106 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 260, ACRES .604 1 A 0.604 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $11,560.00 $22,954.76 $0.00 $3,400.00 R419173 HERMAN, JAMES G & TEMPA D 107 PITCHSTONE CV GEORGETOWN, TX 78628-6939 107 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 261, ACRES .634 1 A 0.634 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $27,880.00 $6,634.76 $0.00 $3,400.00 R419174 CHAPMAN, CHRISTOPHER E & TERRI K 105 PITCHSTONE CV GEORGETOWN, TX 78628-6939 105 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 262, ACRES .839 1 A 0.829 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419175 ROBERTSON, LARRY W & ANITA L 103 PITCHSTONE CV GEORGETOWN, TX 78628 103 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 263, ACRES .70 1 A 0.700 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419176 MONROE, FRANK R & ELLEN B 101 PITCHSTONE CV GEORGETOWN, TX 78628-6939 101 PITCHSTONE CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 264, ACRES .864 1 A 0.864 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R419177 ROWAN, ROBERT M 700 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6921 100 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 265, ACRES .779 1 B 0.779 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419178 ROBB, RONALD G & SYLVIA J P.O. BOX 2689 GEORGETOWN, TX 78627-2689 102 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 266, ACRES .541 1 B 0.541 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $8,840.00 $25,674.76 $0.00 $680.00 R419179 JOHNSON, ROBERT G & KIMBERLY A 444 CHAMPIONS DR GEORGETOWN, TX 78628-1199 104 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 267, ACRES .904 1 B 0.904 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419180 SCOFIELD, JERALD G & LYNNE 105 RINGTAIL CV GEORGETOWN, TX 78628 105 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 268, ACRES .563 1 A 0.563 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R419181 VALASTRO, MICHAEL S & JACQUELINE m CV 103 RINGTAIL GEORGETOWN, TX 78628-6941 103 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 269, ACRES .797 1 A 0.797 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419182 NAMEE, JOE S & JACQUELINE M CV 101 RINGTAIL GEORGETOWN, TX 78628-6941 101 RINGTAIL CV, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 270, ACRES .623 1 A 0.623 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,440.00 $12,074.76 $0.00 $3,400.00 R419186 SOVEREIGN BANK 17950 PRESTON RD STE 500 DALLAS, TX 75252 703 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 215, ACRES .793 1 A 0.793 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419187 ANNE, SESHU K & RAJI PO BOX 641450 SAN JOSE, CA 95164-1450 701 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 216, ACRES 1.011 1 A 1.011 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419188 BENSON, ROBERT A & CAREY B 103 SPEARPOINT CV GEORGETOWN, TX 78628-6953 115 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 217, ACRES .635 1 B 0.635 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.01 $28,394.75 $0.00 $680.00 R419189 WICKS, BRIAN A & CHRISTINE M 2808 CEDAR HOLLOW RD GEORGETOWN, TX 78628 113 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 218, ACRES .563 1 B 0.563 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419190 HUNTER RICHARD & CAROLYN 255 LOGAN RANCH RD GEORGETOWN, TX 78628-1206 111 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 219, ACRES .603 1 B 0.603 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419191 DUSSAULT, MICHAEL C & SHERRY M 156 DUANE ST BURLINGTON, WI 53105-1816 109 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 220, ACRES .682 1 B 0.682 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419192 HOLTON, S W & MOLLIE 107 FISHSPEAR LN GEORGETOWN, TX 78628 107 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 221, ACRES .714 1 B 0.714 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $8,840.01 $25,674.75 $0.00 $3,400.00 R419193 SANCHEZ, JON ANTHONY & DEBORAH DENISE 79525 VIA SIN CUIDADO LA QUINTA, CA 92253-7503 105 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 222, ACRES .621 1 B 0.621 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419194 GOWER PATRICK E & MARY KATHLEEN TRUSTEES (LE) OF THE GOWER FAMILY TRUST 103 FISH SPEAR GEORGETOWN, TX 78628-6943 103 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 223, ACRES .561 1 A 0.561 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419195 PRIEGNITZ RONALD D & DOLORES 735 AVIO CT PLEASANTON, CA 94566-6396 101 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 224, ACRES .713 1 B 0.713 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419196 COLEMAN, TODD L & LAURA 308 OAK PLAZA CV GEORGETOWN, TX 78628 104 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 227, ACRES .731 1 A 0.731 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $8,840.00 $25,674.76 $0.00 $3,400.00 R419197 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 108 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 228, ACRES .647 1 B 0.647 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419198 FISCHER DENNIS H & KRISTY E 1800 PARRALENA LN AUSTIN, TX 78728-5740 110 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 229, ACRES .666 1 B 0.666 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419199 BRETHOWER, MICK 510 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6944 114 FISHSPEAR LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 230, ACRES .755 1 B 0.755 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419200 SIR WALLACE LTD 503 SARAZEN LOOP S GEORGETOWN, TX 78628-4656 506 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 232, ACRES 1.048 1 B 1.048 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 Attachment number 9 \nPage 5 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R419201 UPADHYA, GIRISH & MANJULA RAGHAVENDRA 521 CASEY LN ROCKVILLE, MD 20850-7744 508 CIMARRON HILL TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 233, ACRES .854 1 B 0.854 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419202 BRETHOWER, MICKEY L & DEBRA L 510 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6944 510 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 234, ACRES .926 1 A 0.926 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R419203 RAY E EHLY TRUSTEE 600 CIMARRON HILLS TRL W GEORGETOWN, TX 78628 600 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 235, ACRES .815 1 A 0.815 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419206 PORTER WILLIAM J & FRANCES G TR OF THE PORTER FAMILY TRUST 606 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6945 606 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 238, ACRES .606 1 A 0.606 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,719.91 $14,794.85 $0.00 $3,400.00 R419207 JAMES H JACOBS 2002 TRUST 3613 WILLIAMS DR 102 GEORGETOWN, TX 78628 608 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 239, ACRES .676 1 B 0.676 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419208 NEILL, HAROLD D & CAROL P 109 WATERFORD LN GEORGETOWN, TX 78628-6905 610 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 240, ACRES .653 1 B 0.653 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419209 COX TODD & KATHY 803 COLLEGE ST GEORGETOWN, TX 78626-6017 612 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 241, ACRES .593 1 B 0.593 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419210 ROWAN, RHONDA R & ROBERT M 700 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6921 700 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 242, ACRES .637 1 A 0.637 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R419211 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 702 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 243, ACRES .59 1 B 0.590 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R419212 TRAFTON, WILLIAM L & OTTAWA L 704 CIMARRON HILLS TRL W GEORGETOWN, TX 78628 704 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 2 PUD, LOT 244, ACRES .657 1 A 0.657 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R427449 WOLF, JAMES DAVID 414 INDIGO LN GEORGETOWN, TX 78628-6926 501 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 141, ACRES .726 1 B 0.726 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427450 WOLF, JAMES DAVID 414 INDIGO LN GEORGETOWN, TX 78628-6926 505 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 142, ACRES .732 1 B 0.732 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427451 SHERMAN, JOHN & LARISSA ONEILL 109 GABRIELS LOOP GEORGETOWN, TX 78628-6951 601 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 143, ACRES .857 1 B 0.857 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.88 $28,394.88 $0.00 $680.00 R427452 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 111 HOPEWELL CIR, GEORGETOWN, TX 78628 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, Lot 144, ACRES 0.95 1 B 0.950 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427453 RAXTER, BARBARA & BILLY K 109 HOPEWELL CIR GEORGETOWN, TX 78628 109 HOPEWELL CIR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 145, ACRES .739 1 A 0.739 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R427454 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 107 HOPEWELL CIR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 146, ACRES .66 1 B 0.660 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427455 PREWITT, FARRELL R & PATRICIA E 105 HOPEWELL CIR GEORGETOWN, TX 78628 105 HOPEWELL CIR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 147, ACRES .634 1 A 0.634 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R427456 SHAMBLIN, STACY & JOAN E 103 HOPEWELL CIR GEORGETOWN, TX 78628-6958 103 HOPEWELL CIR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 148, ACRES .744 1 A 0.744 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R427457 JOVANOVSKI, ACE & SARAH 401 TERRAVISTA PKWY #1524, ROUND ROCK, TX 78665 101 HOPEWELL CIR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 149, ACRES .648 1 B 0.648 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.99 $28,394.77 $0.00 $680.00 R427460 ARMSTRONG, DENISE & JOANNA L DAVIS 416 GOODNIGHT DR GEORGETOWN, TX 78628-6955 416 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 177, ACRES .765 1 A 0.765 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 $0.00 $3,400.00 R427461 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 500 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 178, ACRES .678 1 B 0.678 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427462 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 502 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 179, ACRES .684 1 B 0.684 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427463 EXTRACO BANKS NA ATTN: ACCOUNTING / GARY MILLER PO BOX 7832 WACO, TX 76714-7832 504 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 180, ACRES .895 1 B 0.895 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427464 PAROLKAR, SATISH & SHUBHA 8807 TWEED BERWICK DR AUSTIN, TX 78750-3551 506 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 181, ACRES 1.146 1 B 1.146 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427465 DABNEY, PAUL & KC 182 COUNTY ROAD 261 GEORGETOWN, TX 78633-6678 508 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 182, ACRES 1.140 1 B 1.140 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427466 TAMEZ, OSCAR A & JOANN E 600 GOODNIGHT DR GEORGETOWN, TX 78628-6957 600 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 183, ACRES 1.0 1 A 1.000 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R427467 MAXWELL UNITED HOLDINGS LP 3400 VINTAGE DR ROUND ROCK, TX 78664 602 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 184, ACRES 1.311 1 B 1.311 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427468 FERNANDEZ, JOSEPH I & FARRELL L 7611 SPANISH DOVE CT GEORGETOWN, TX 78628-3722 604 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 185, ACRES 1.827 1 B 1.827 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427473 METZ, PATTI & MAX 13668 WINSTANLEY WAY SAN DIEGO, CA 92130 409 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 150pt, ACRES .927, [R427458/SGT]1 B 0.927 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427476 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 405 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 151, ACRES .929 1 B 0.929 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427477 POWELL, ANGELA C 403 GOODNIGHT DR GEORGETOWN, TX 78628 403 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 152, ACRES .684 1 A 0.684 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,279.99 $20,234.77 $0.00 $3,400.00 R427478 OWENS KEVIN J TRUSTEE OF MANAGEMENT TRUST 209 WATER SONG LN GEORGETOWN, TX 78628 209 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 153, ACRES 1.043 1 A 1.043 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R427479 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 207 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 154, ACRES 1.118 1 B 1.118 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427480 MI TIERRA PARTNERS LTD 209 GREEN LEAF LN GEORGETOWN, TX 78628 155 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 155, ACRES .486 1 B 0.486 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427481 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 206 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 156, ACRES .622 1 B 0.622 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427482 PIVOTAL CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR #200 SCOTTSDALE, AZ 85255 208 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 157, ACRES .627 1 B 0.627 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427483 CAPITOL CITY INSURANCE 207 LA MESA LN GEORGETOWN, TX 78628 210 WATER SONG LN, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 158, ACRES .694 1 B 0.694 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427484 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 311 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 159, ACRES .434 1 B 0.434 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 Attachment number 9 \nPage 6 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R427485 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 309 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 160, ACRES .427 1 B 0.427 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427486 FREITAG, RALPH L 505 INDIGO LN GEORGETOWN, TX 78628-6924 307 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 161, ACRES .487 1 A 0.487 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $17,000.00 $17,514.76 $0.00 $3,400.00 R427487 PIVOTAL CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR #200 SCOTTSDALE, AZ 85255 302 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 162, ACRES .488 1 B 0.488 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427488 AADNESEN, CHRISTOPHER & BETTY 304 GOODNIGHT DR GEORGETOWN, TX 78628-6929 304 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 163, ACRES .545 1 A 0.545 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $14,280.00 $20,234.76 $0.00 $3,400.00 R427489 PIVOTAL CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR #200 SCOTTSDALE, AZ 85255 306 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 164, ACRES .469 1 B 0.469 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427490 HAGGERTY, CHARLES A 27 LE CONTE LAGUNA NIGUEL, CA 92677 308 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 165, ACRES .463 1 B 0.463 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427491 PALOMA CIMARRON HILLS LP % CIMARRON HILLS 2009 LP 17207 N PERIMETER DR STE 200 SCOTTSDALE, AZ 85255-5386 310 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 166, ACRES .465 1 B 0.465 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427492 COLLINS, JAMIE D & CHRISTINE 101 HALLIE CT GEORGETOWN, TX 78633 312 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 167, ACRES .411 1 B 0.411 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427493 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 314 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 168, ACRES .414 1 B 0.414 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427494 ROSS, R EUGENE & BEVERLY B 11286 TAYLOR DRAPER LN AUSTIN, TX 78759 169 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 169, ACRES .411 1 B 0.411 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427495 YOUNG, MICHAEL D & MAUREEN M 402 GOODNIGHT DR GEORGETOWN, TX 78628-6955 402 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 170, ACRES .485 1 B 0.485 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,119.46 $28,395.30 $0.00 $680.00 R427496 BROUSSARD, JOEL E JR & JOELLA S 39 PASCAL LN AUSTIN, TX 78746-3205 404 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 171, ACRES .656 1 B 0.656 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427497 SHUMPERT, STEPHEN R & SUSAN R 3301 VINTAGE DR ROUND ROCK, TX 78664-7901 406 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 172, ACRES .835 1 B 0.835 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427498 HARRINGTON, TIM & KATHY 20723 FAIRWATER DR KATY, TX 77450-5799 408 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 173, ACRES .635 1 B 0.635 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427499 MAXWELL UNITED HOLDINGS LP 3400 VINTAGE DR ROUND ROCK, TX 78664 410 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 174, ACRES .498 1 B 0.498 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427500 EVANS RAYLAN & BEVERLEY J TRUSTEES OF EVANS TRUST 1910 MEDI PARK DR APT 30 AMARILLO, TX 79106-2187 412 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 175, ACRES .591 1 B 0.591 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $6,120.00 $28,394.76 $0.00 $680.00 R427501 GRIFFIN, MARC C 414 GOODNIGHT DR GEORGETOWN, TX 78628-6955 414 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 2 SEC 1 PUD, LOT 176pt, ACRES .727, [R427459/SGT]1 A 0.727 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $13,600.00 $20,914.76 $3,400.00 $3,400.00 R440009 MOE, JERI KAY 104 GOODNIGHT DR GEORGETOWN, TX 78628 104 GOODNIGHT DR, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 1 BLK D LT 14 (RESUB), BLOCK D, LOT 14, ACRES .579 1 A 0.579 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $30,614.76 $3,900.00 R 4 3 $0.00 $3,400.00 R467822 SHOCKLEY, THOMAS & DOROTHY 602 CIMARRON HILLS TRL W GEORGETOWN, TX 78628-6945 602 W CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S8887 - CIMARRON HILLS PH 2 SEC 2 (BLK D LT 236-237 AMD), Lot 236A, ACRES 1.656 1 A 1.656 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $21,760.00 $12,754.76 R 4 1 $0.00 $3,400.00 R478253 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 114 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 343 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478351 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 118 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 344, ACRES 0.471 1 B 0.471 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478352 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 200 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 345, ACRES 0.535 1 B 0.535 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478353 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 204 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 346, ACRES 0.535 1 B 0.535 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478354 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 208 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 347, ACRES 0.609 1 B 0.609 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478355 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 212 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 348, ACRES 0.745 1 B 0.745 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478356 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 216 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 349, ACRES 0.568 1 B 0.568 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478357 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 220 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 350, ACRES 0.603 1 B 0.603 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478358 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 224 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 351, ACRES 0.59 1 B 0.590 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478359 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 300 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 352, ACRES 0.586 1 B 0.586 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478360 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 304 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 353, ACRES 0.608 1 B 0.608 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478361 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 308 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 354, ACRES 0.669 1 B 0.669 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478362 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 312 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 355, ACRES 0.609 1 B 0.609 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478363 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 316 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 356, ACRES 0.587 1 B 0.587 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478364 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 320 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 357, ACRES 0.574 1 B 0.574 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 Attachment number 9 \nPage 7 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R478365 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 324 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK B, Lot 357A, ACRES 0.808 1 B 0.808 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478366 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 329 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 307, ACRES 0.604 1 B 0.604 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478367 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 325 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 308, ACRES 0.489 1 B 0.489 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478368 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 321 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 309, ACRES 0.504 1 B 0.504 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478369 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 317 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 310, ACRES 0.527 1 B 0.527 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478370 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 311 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 311, ACRES 0.551 1 B 0.551 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478371 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 307 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 312, ACRES 0.817 1 B 0.817 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478372 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 303 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 313, ACRES 0.833 1 B 0.833 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478373 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 106 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 314, ACRES 0.759 1 B 0.759 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478374 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 110 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 315, ACRES 0.653 1 B 0.653 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478375 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 114 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 316, ACRES 0.711 1 B 0.711 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478376 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 304 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 317, ACRES 0.804 1 B 0.804 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478377 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 305 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 318, ACRES 1.118 1 B 1.118 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478378 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 301 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 319, ACRES 0.672 1 B 0.672 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478379 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 213 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 320, ACRES 0.601 1 B 0.601 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478380 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 209 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 321, ACRES 0.588 1 B 0.588 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478381 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 205 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 322, ACRES 0.532 1 B 0.532 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478382 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 201 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 323, ACRES 0.501 1 B 0.501 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478383 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 109 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 324, ACRES 0.474 1 B 0.474 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478384 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 105 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 325, ACRES 0.547 1 B 0.547 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478385 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 101 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 326, ACRES 0.644 1 B 0.644 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478386 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 100 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 327, ACRES 0.578 1 B 0.578 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478387 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 113 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 328, ACRES 0.848 1 B 0.848 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478388 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 109 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 329, ACRES 0.742 1 B 0.742 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478389 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 105 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 330, ACRES 0.703 1 B 0.703 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478390 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 101 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 331, ACRES 0.67 1 B 0.670 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478391 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 115 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 331A, ACRES 0.551 1 B 0.551 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $0.00 $34,514.76 C o u n $0.00 $680.00 R478392 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 112 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 332, ACRES 0.582 1 B 0.582 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478393 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 108 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 333, ACRES 0.508 1 B 0.508 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478394 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 104 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 334, ACRES 0.504 1 B 0.504 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478395 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 100 BLUE HERON LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 335, ACRES 0.618 1 B 0.618 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478396 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 205 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 336, ACRES 0.56 1 B 0.560 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 Attachment number 9 \nPage 8 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R478397 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 211 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 337, ACRES 0.561 1 B 0.561 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478398 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 219 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 338, ACRES 0.529 1 B 0.529 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478399 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 101 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 339, ACRES 0.738 1 B 0.738 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478400 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 105 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 340, ACRES 0.657 1 B 0.657 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478401 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 109 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 341, ACRES 0.614 1 B 0.614 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $924.92 $33,589.84 $0.00 $680.00 R478402 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 113 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 342, ACRES 0.639 1 B 0.639 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478406 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 337 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK C, Lot 371, ACRES 0.591 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $3,400.00 $31,114.76 $0.00 $680.00 R478849 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HILLSTONE TRL, GEORGETOWN, TX 78628 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK D, Lot 1pt, ACRES 8.466, (Golf Course), [SLH R000000]1 D 8.466 0 Acre $0.00 $7,974.35 $139.91 $8,114.26 $958.45 $2,601.42 $5,512.84 $0.00 $419.74 R478892 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK C, Lot 3, ACRES 15.015, (Golf course)1 D 15.015 0 Acre $0.00 $14,143.31 $248.15 $14,391.46 $958.45 $8,491.42 $5,900.04 $0.00 $744.46 R478893 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL E, LIBERTY HILL, TX 78642 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK C, Lot 4, ACRES 25.245, (Golf course)1 D 25.245 0 Acre $0.00 $23,778.94 $417.21 $24,196.14 $958.45 $9,382.72 $14,813.42 $0.00 $1,251.65 R478894 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL W, LIBERTY HILL, TX 78642 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK D, Lot 1pt, ACRES 33.425, (Golf Course), [SGT R478849]1 D 33.425 0 Acre $0.00 $31,483.90 $552.39 $32,036.29 $958.45 $10,197.28 $21,839.01 $0.00 $1,657.21 R493190 LYKES, DAVID D & DOROTHY ELAINE 209 GREEN LEAF LN GEORGETOWN, TX 78628-6925 209 GREEN LEAF LN, GEORGETOWN, TX 78628 S9470 - CIMARRON HILLS PH 1 SEC 3 PUD(BLK K LTS 112-114 AMD), BLOCK K, Lot 112A, ACRES 0.81 (Payments have been applied from R415062)1 A 0.810 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $34,000.00 $514.76 R 4 1 5 0 6 $0.00 $3,400.00 R493191 HARRISON, RONALD H LIVING TRUST 501 INDIGO LN GEORGETOWN, TX 78628-6924 501 INDIGO LN, GEORGETOWN, TX 78628 S9470 - CIMARRON HILLS PH 1 SEC 3 PUD(BLK K LTS 112-114 AMD), BLOCK K, Lot 114A, ACRES 1.49 1 A 1.490 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $19,720.00 $14,794.76 R 4 1 $0.00 $3,400.00 R496880 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 183 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 2 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496881 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 179 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 3 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496882 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 175 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 4 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496883 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 171 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 5 1 A 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $5,043.33 $29,471.43 $0.00 $3,400.00 R496884 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 167 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 6 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496885 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 163 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 7 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496886 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 159 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 8 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496887 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 155 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 9 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.33 $32,191.43 $0.00 $680.00 R496888 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 151 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 10 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.34 $32,191.42 $0.00 $680.00 R496890 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 150 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK B, Lot 1 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.34 $32,191.42 $0.00 $680.00 R496891 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 162 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK B, Lot 2 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.34 $32,191.42 $0.00 $680.00 R496892 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 170 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK B, Lot 3 1 B 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $2,323.34 $32,191.42 $0.00 $680.00 R499021 PARKER, JOHN L 108 PALOMA PT GEORGETOWN, TX 78628-6917 108 PALOMA POINT, GEORGETOWN, TX 78628 S9772 - CIMARRON HILLS PH 1 SEC 2 (BLK C LTS 66-68 AMD), BLOCK C, Lot 68A, ACRES 0.72 1 A 0.720 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $18,360.00 $16,154.76 R 4 1 $0.00 $3,400.00 R499022 ST CLAIR, H LANCE & MARTHA L 104 PALOMA POINT GEORGETOWN, TX 78628 104 PALOMA POINT, GEORGETOWN, TX 78628 S9772 - CIMARRON HILLS PH 1 SEC 2 (BLK C LTS 66-68 AMD), BLOCK C, Lot 66A, ACRES 0.6 1 A 0.600 1 Lot $33,919.64 $0.00 $595.13 $34,514.76 $34,514.76 $22,682.76 $11,832.00 R 4 1 $0.00 $3,400.00 R478745 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL W, LIBERTY HILL, TX 78642 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK A, Lot 1(PT), ACRES 15.672, (Golf course)1 D 15.672 0 Acre $0.00 $14,761.87 $259.00 $15,020.87 $958.45 $22,472.14 ($7,451.27) R 4 0 $0.00 $0.00 R427469 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 GOODNIGHT DR, LIBERTY HILL, TX 78642 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AA, Lot 1, ACRES 0.007, (LANDSCAPE)1 L 0.007 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s $0.00 $0.00 R427444 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 HOPEWELL CIR, GEORGETOWN, TX 78628 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AD, Lot 1, ACRES 0.009, (LANDSCAPE)1 L 0.009 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s $0.00 $0.00 R427446 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 GOODNIGHT DR, GEORGETOWN, TX 78628 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AF, Lot 1, ACRES 0.009, (LANDSCAPE)1 L 0.009 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d $0.00 $0.00 Attachment number 9 \nPage 9 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R415007 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 DOVETAIL CV, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK U, Lot 1, ACRES 0.02, (LANDSCAPE)1 L 0.020 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R415071 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 INDIGO LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK Y, Lot 1, ACRES 0.03, (LANDSCAPE)1 L 0.030 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R478404 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CB, Lot 323A, ACRES 0.03, (LANDSCAPE)1 L 0.030 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R478405 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CHARMSTONE LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CD, Lot 313A, ACRES 0.03, (LANDSCAPE)1 L 0.030 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R414499 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 WATERSTONE CV, GEORGETOWN, TX 78628 S7662 - Cimarron Hills Ph 1 Sec 1 Pud, BLOCK Q, Lot 1, ACRES 0.04, (LANDSCAPE)1 L 0.040 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R415069 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 BIRDSTONE LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK W, Lot 1, ACRES 0.04, (LANDSCAPE)1 L 0.040 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R419183 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 PITCHSTONE CV, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AK, Lot 1, ACRES 0.045, (LANDSCAPE)1 L 0.045 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R419184 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 RINGTAIL CV, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AL, Lot 1, ACRES 0.045, (LANDSCAPE)1 L 0.045 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R419214 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 FISHSPEAR LN, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AH, Lot 1, ACRES 0.046, (LANDSCAPE)1 L 0.046 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R414498 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 HAMMERSTONE CV, GEORGETOWN, TX 78628 S7662 - Cimarron Hills Ph 1 Sec 1 Pud, BLOCK P, Lot 1, ACRES 0.05, (LANDSCAPE)1 L 0.050 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R414500 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 COPPER POINT CV, GEORGETOWN, TX 78628 S7662 - Cimarron Hills Ph 1 Sec 1 Pud, BLOCK R, Lot 1, ACRES 0.05, (LANDSCAPE)1 L 0.050 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R419215 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AI, Lot 1, ACRES 0.056, (LANDSCAPE)1 L 0.056 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R415006 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 DOVETAIL LN, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK T, Lot 1, ACRES 0.07, (LANDSCAPE)1 L 0.070 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c a $0.00 $0.00 R415070 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 INDIGO LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK X, Lot 1, ACRES 0.07, (LANDSCAPE)1 L 0.070 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R427470 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 GOODNIGHT DR, LIBERTY HILL, TX 78642 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AB, Lot 1, ACRES 0.09, (LANDSCAPE)1 L 0.090 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R414501 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 LONG POINT CV, GEORGETOWN, TX 78628 S7662 - Cimarron Hills Ph 1 Sec 1 Pud, BLOCK S, Lot 1, ACRES 0.14, (LANDSCAPE)1 L 0.140 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 Attachment number 9 \nPage 10 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R414996 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK D, Lot 53A, ACRES 0.15, (LANDSCAPE)1 L 0.150 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R415008 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 GREEN LEAF LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK C, Lot 81A, ACRES 0.15, (LANDSCAPE)1 L 0.150 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R414981 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK D, Lot 39A, ACRES 0.23, (LANDSCAPE)1 L 0.230 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R419216 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AJ, Lot 1, ACRES 0.535, (LANDSCAPE)1 L 0.535 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R415005 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S7664 - Cimarron Hills Ph 1 Sec 2 Pud, BLOCK Z, Lot 61A, ACRES 0.57, (LANDSCAPE)1 L 0.570 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R496879 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 1, ACRES 0.024, (OPEN SPACE)1 O 0.024 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4.78 ($4.78)$0.00 $0.00 R427471 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 GOODNIGHT DR, LIBERTY HILL, TX 78642 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AC, Lot 1, ACRES 0.033, (OPEN SPACE)1 O 0.033 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N S P $0.00 $0.00 R419185 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 SPEARPOINT CV, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, BLOCK AM, Lot 1, ACRES 0.045, (OPEN SPACE)1 O 0.045 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R496889 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK A, Lot 11, ACRES 0.155, (OPEN SPACE)1 O 0.155 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $30.92 ($30.92)$0.00 $0.00 R496893 CIMARRON HILLS 2009 LP 17207 N PERIMETER DR SCOTTSDALE, AZ 85255-5387 OAK GROVE CV, LIBERTY HILL, TX 78642 S9723 - VILLAS AT CIMARRON HILLS PUD, BLOCK B, Lot 4, ACRES 0.177, (OPEN SPACE)1 O 0.177 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $35.30 ($35.30)$0.00 $0.00 R415021 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 419 INDIGO LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK C, Lot 139A, ACRES 0.29, (OPEN SPACE)1 O 0.290 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N S P $0.00 $0.00 R419166 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 801 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 S7915 - Cimarron Hills Ph 2 Sec 2 Pud, Lot 252, ACRES 0.43, (OPEN SPACE)1 O 0.430 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00) O P E N S P $0.00 $0.00 R427445 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 HOPEWELL CIR, GEORGETOWN, TX 78628 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK AE, Lot 1, ACRES 0.542, (OPEN SPACE)1 O 0.542 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N S P $0.00 $0.00 R427472 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 WATER SONG LN, LIBERTY HILL, TX 78642 CIMARRON HILLS PH 2 SEC 1 PUD, BLOCK S, LOT 1, ACRES .648, (OPEN SPACE)1 O 0.648 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N $0.00 $0.00 R478403 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 206 GRAND OAKS LN, LIBERTY HILL, TX 78642 S9114 - CIMARRON HILLS PH 3 SEC 2 PUD, BLOCK CA, Lot 342A, ACRES 2.829, (OPEN SPACE)1 O 2.829 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $282.13 ($282.13) O P E N S P $0.00 $0.00 R478895 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL W, LIBERTY HILL, TX 78642 S9117 - CIMARRON HILLS PH 5 SEC 1 PUD, BLOCK D, Lot 2, ACRES 5.107, (Open space)1 O 5.107 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $1,030.21 ($1,030.21)$0.00 $0.00 R415023 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 506 INDIGO LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK E, Lot 3, ACRES 6.99, (OPEN SPACE)1 O 6.990 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N S $0.00 $0.00 R427447 CITY OF GEORGETOWN PO BOX 409 GEORGETOWN, TX 78627-0409 HOPEWELL CIR, GEORGETOWN, TX 78628 S8080 - Cimarron Hills Ph 2 Sec 1 Pud, BLOCK W, Lot 1, ACRES 4, (PARK)1 P 4.000 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 P a r k $0.00 $0.00 R415059 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 GREEN LEAF LN, GEORGETOWN, TX 78628 S7688 - Cimarron Hills Ph 1 Sec 3 Pud, BLOCK K, Lot 1, ACRES 4.14, (RETENTION POND)1 R 4.140 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 R E T E $0.00 $0.00 Attachment number 9 \nPage 11 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R414489 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 303 GOODNIGHT DR, GEORGETOWN, TX 78628 S7662 - Cimarron Hills Ph 1 Sec 1 Pud, BLOCK G, Lot 1, ACRES 5.03, (RETENTION POND)1 R 5.030 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 R E T E N $0.00 $0.00 R415358 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 ROSESPRING, GEORGETOWN, TX 78628 S7720 - Cimarron Hills Ph 1 Sec 6 Pud, BLOCK A, Lot 19, ACRES 7.99, (RETENTION POND)1 R 7.990 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 R E T E $0.00 $0.00 R415359 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 BIRDSTONE LN, GEORGETOWN, TX 78628 S7720 - Cimarron Hills Ph 1 Sec 6 Pud, BLOCK E, Lot 2 pt, ACRES 2.92, (WASTE TREATMENT), {R415360/SGT}1 WT 2.920 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 W A S T $0.00 $0.00 R415360 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 BIRDSTONE LN, GEORGETOWN, TX 78628 S7720 - Cimarron Hills Ph 1 Sec 6 Pud, BLOCK E, Lot 2 pt, ACRES 7.11, (WASTE TREATMENT), {R415359/SHU}1 WT 7.110 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 W A S T $0.00 $0.00 BA 1 SUB TOTAL:319 $10,820,364.00 $136,597.54 $192,242.05 $11,149,203.59 $3,365,216.46 $7,783,987.13 $3,400.00 $502,796.64 R040261 PIVOTAL CIMARRON HILLS LP 17207 N. Perimeter Drive, Ste 200 %Cimarron Hills 2000 LP, Scottsdale, AZ 85255 HIGHWAY 29 LIBERTY HILLS, TX 78628 AW0490 - PORTER, A.H.SUR., ACRES 183.933 / NORTH PARCEL BETWEEN GOLF COURSES 2 C 183.933 172 Lot $1,900,130.15 $0.00 $33,338.16 $1,933,468.30 $11,241.09 $165,092.76 $1,768,375.54 $0.00 $18,343.64 R405525 PIVOTAL CIMARRON HILLS LP 17207 N. Perimeter Drive, Ste 200 %Cimarron Hills 2000 LP, Scottsdale, AZ 85255 HIGHWAY 29 LIBERTY HILL, TX 78642 AWO490 - PORTER, A.H.SUR., ACRES 24.571 N15EC - COUNTRY CLUB / GOLF COURSE - LIBERTY HILL 2 D 24.571 0 Acre $0.00 $23,143.90 $406.06 $23,549.96 $958.45 $1,218.33 $22,331.63 $0.00 $1,218.23 R405532 PIVOTAL CIMARRON HILLS LP 17207 N. Perimeter Drive, Ste 200 %Cimarron Hills 2000 LP, Scottsdale, AZ 85255 HIGHWAY 29 GEORGETOWN, TX 78628 AWO490 - PORTER, A.H.SUR., ACRES 24.571 N15EC - COUNTRY CLUB / GOLF COURSE - LIBERTY HILL 2 D 29.210 0 Acre $0.00 $27,513.46 $482.73 $27,996.19 $958.45 $13,547.04 $14,449.15 $0.00 $1,448.23 R405534 PIVOTAL CIMARRON HILLS LP 17207 N. Perimeter Drive, Ste 200 %Cimarron Hills 2000 LP, Scottsdale, AZ 85255 HIGHWAY 29 GEORGETOWN, TX 78628 AW0490 PORTER, A.H. SUR., ACRES 73.8 N15EC COUNTRY CLUB / GOLF COURSE - LIBERTY HILL 2 D 73.800 0 Acre $0.00 $69,513.65 $1,219.63 $70,733.28 $958.45 $34,471.73 $36,261.54 $0.00 $3,659.00 R415072 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS TRL, GEORGETOWN, TX 78628 S7969 - Cimarron Hills ( Ph 1 Sec 4 Pud Amended), BLOCK A, Lot 15, ACRES 4.24, (OPEN SPACE)2 O 4.240 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 O P E N $0.00 $0.00 R415074 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS, GEORGETOWN, TX 78628 S7663 - Cimarron Hills Ph 1 Sec 4 Pud, BLOCK B, Lot 2, ACRES 6.1, (LANDSCAPE) FUTURE PLAN 44 LOTS 2 L 6.100 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d $0.00 $0.00 R415075 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 Highway 29, GEORGETOWN, TX 78628 S7969 - Cimarron Hills ( Ph 1 Sec 4 Pud Amended), BLOCK B, Lot 4, ACRES 2.76, (LANDSCAPE)2 L 2.760 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d $0.00 $0.00 R415076 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 5970 HWY 29, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 4 PUD, BLOCK B, LOT 5 (ADM/SALES OFFICE), ACRES 1.29 Future Golf Maintenance 2 D 1.290 0 Acre $0.00 $1,215.08 $21.32 $1,236.39 $958.45 $5,466.93 ($4,230.54) S a l e s $0.00 $0.00 R415077 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS, GEORGETOWN, TX 78628 S7969 - Cimarron Hills ( Ph 1 Sec 4 Pud Amended), BLOCK N, Lot 1, ACRES 0.14, (LANDSCAPE)2 L 0.140 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R415078 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 CIMARRON HILLS, GEORGETOWN, TX 78628 CIMARRON HILLS ( PH 1 SEC 4 PUD AMENDED), BLOCK O, LOT 1, ACRES .12, (LANDSCAPE/SECURITY)2 L 0.120 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d $0.00 $0.00 R415079 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS TRL W, GEORGETOWN, TX 78628 S7663 - Cimarron Hills Ph 1 Sec 4 Pud, BLOCK T, Lot 1, ACRES 0.06, (LANDSCAPE)2 L 0.060 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 L a n d s c $0.00 $0.00 R415755 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 ROSESPRING, GEORGETOWN, TX 78628 CIMARRON HILLS PH 1 SEC 5 PUD, BLOCK D, LOT 2, ACRES 2.98, (GOLF MAINTENANCE)2 C 2.980 4 Lot $44,189.07 $0.00 $775.31 $44,964.38 $11,241.09 $1,329.75 $43,634.63 $0.00 $297.20 R417773 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HWY 29 LIBERTY HILL, TX 78642 AW0490 - PORTER, A.H. SUR., ACRES 6.164 2 C 6.164 26 Lot $287,228.98 $0.00 $5,039.49 $292,268.46 $11,241.09 $3,645.30 $288,623.16 $0.00 $614.74 R417774 HIGHWAY 29 LIBERTY ILL, TX 78642 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HIGHWAY 29 LIBERTY HILL, TX 78642 AW0490 PORTER, A.H. RUR., ACRES 3.35 - GOLF COURSE - FUTURE LOTS 2 C 3.350 14 Lot $154,661.76 $0.00 $2,713.57 $157,375.33 $11,241.09 $1,830.83 $155,544.50 $0.00 $334.10 R417775 HWY 29 LIBERTY HILL, TX 78642 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HWY 29 LIBERTY HILL, TX 78642 PARCEL IN SOUTHWEST CORNER OF PROPERTY 2 C 13.062 43 Lot $475,032.54 $0.00 $8,334.54 $483,367.08 $11,241.09 $14,867.96 $468,499.12 $0.00 $1,302.67 R420242 PIVOTAL CIMARRON HILLS LP 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HIGHWAY 29 LIBERTY HILL, TX 78642 AW0490 - PORTER, A.H.SUR., ACRES .14 - G80EC - COUNTRY CLUB / GOLF COURSE - WEST GEORGETOWN (OFF COUNTY TAX ROLL)2 CC 0.000 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $30.68 ($30.68) R 4 0 5 5 $0.00 $0.00 R427422 CIMARRON HILLS COMMUNITY ASSOCIATION INC C/O CERTIFIED MANAGEMENT OF AUSTIN 9600 GREAT HILLS TRAIL STE. 100E AUSTIN, TX 78759 CIMARRON HILLS, GEORGETOWN, TX 78628 S7969 - Cimarron Hills ( Ph 1 Sec 4 Pud Amended), BLOCK Z, Lot 1, ACRES 0.04, (LANDSCAPE)2 L 0.040 0 -$0.00 $0.00 $0.00 $0.00 $0.00 $4,080.00 ($4,080.00)$0.00 $0.00 R485487 HWY 29 LIBERTY HILL, TX 78642 17207 N PERIMETER DR STE 200 % CIMARRON HILLS 2000 LP SCOTTSDALE, AZ 85255-5386 HWY 29 LIBERTY HILL, TX 78642 AW0490 PORTER, A.H. SUR., ACRES .072 2 C 0.072 1 Lot $11,047.27 $0.00 $193.83 $11,241.09 $11,241.09 $28.72 $11,212.37 $0.00 $7.18 BA 1 SUBTOTAL Attachment number 9 \nPage 12 of 13 Item # N Cimarron Hills Revised Assessment Roll August 2012 "Exhibit E" Quick Ref ID Party Name MailingAddress PropertyAddress Legal Description PID Benefit Area PID Prop Class Acres Lots Allocation Residential Improvement Costs Golf Course Improvement Costs SAP Update Cost Total Assessment Assess. Per Acre/Lot Payments Received to Date Remaining Assmt C o m m Amount Delinquent Annual Assessment Payment R485927 W CIMARRON HIULLS TRL LIBERTY HILL, TX 78642 AWO490 - PORTER, A.H.SUR., ACRES 6.016 W CIMARRON HILLS TRL LIBERTY HILL, TX 78642 AW0490, PORTER, A.H.SUR., ACRES 6.016 / COMBINED WITH R430073 (ACRES 9.520) AND R454257 (ACRES 6.016)2 C 6.016 27 Lot $298,276.24 $0.00 $5,233.32 $303,509.56 $11,241.09 $3,759.88 $299,749.68 R 4 3 0 $0.00 $599.98 287 $3,170,566 $121,386 $57,758 $3,349,710 $249,369.92 $3,100,340.11 $0.00 $27,824.96 BA 1 &2 TOTAL 606 $13,990,930 $257,984 $250,000 $14,498,914 $3,614,586.38 $10,884,327.24 $3,400.00 $530,621.60 R430037 DAVILA, DANIEL & GEORGIANA B 3401 MERLOT CV LEANDER, TX 78641 3401 MERLOT CV LEANDER, TX 78641 VINEYARD AT BLOCK HOUSE CREEK SEC 3 BLOCK C LOT 21 (Confirm refunded)None A 1 $0.00 $0.00 $0.00 $0.00 $0.00 $3,614,586.38 2011 ASSESSMENT PAYMENT REVISIONS REQUIRED: R496879 CIMARRON HILLS 2009 LP OAK GROVE CV LIBERTY HILL, TX 78642 Open Space - should not be assessed O $2.39 R496889 CIMARRON HILLS 2009 LP OAK GROVE CV LIBERTY HILL, TX 78642 Open Space - should not be assessed O $15.46 R496893 CIMARRONHILLS 2009 LP OAK GROVE CV LIBERTY HILL, TX 78642 Open Space - should not be assessed O $17.65 BA 2 SUBTOTAL ERRONEOUS PARCEL ASSESSED LOCATED Attachment number 9 \nPage 13 of 13 Item # N City of Georgetown, Texas October 23, 2012 SUBJECT: Discussion and possible action to approve a Lease Agreement between the City of Georgetown and Boy Scout Troop #155 and St. John's United Methodist Church for use of the Boy Scout Hut and adjacent shed in San Gabriel Park -- Paul E. Brandenburg, City Manager ITEM SUMMARY: The City Council approved a two (2) year Lease Agreement with Boy Scout Troop #155 and St. John’s United Methodist Church, the troop’s sponsor, for the use of the Boy Scout Hut and adjacent shed in San Gabriel Park on November 9, 2010. November 9, 2010 Legislative Agenda N Discussion and possible action regarding approval of a Lease Agreement between the City of Georgetown and Boy Scout Troop #155 and St. John's United Methodist Church for use of the Boy Scout Hut in San Gabriel Park -- Paul E. Brandenburg, City Manager Brandenburg said they have a longstanding agreement and history with leasing out the Boy Scout Hut. He said there is an attached lease. He said it is a two year agreement that is renewed every two years. He said the current rate would be $200 for the term of the lease. He said they have asked for the fee to be waived. He said, if the City is to waive the fee, the troop would do two service projects per year to beautify the park. Sansing asked and Brandenburg said the previous rate. Motion by Ross, second by Sansing to approve the lease agreement. Ross withdrew his motion. Motion by Ross, second by Gonzalez to approve the agreement with the lease being $1 per year in addition do at least one service project per year. Approved 6-0 (Berryman absent) The City Council agreed to a rental rate of $1 per year in addition to at least one service Project per year in return of the Boy Scouts usage of the Boy Scout Hut. The Boy Scouts have performed several service projects in San Gabriel Park in the past two years, as outlined in the attached report and pictures. The Boys Scouts are requesting that the City Council consider approval of a renewal of the Lease Agreement for the use of the Boy Scout Hut and adjacent shed in San Gabriel Park under the same terms and conditions as the prior Lease Agreement. ATTACHMENTS Proposed Lease Agreement. Service Projects Completed by the Boy Scouts of America Pictures of Service Project in Progress FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Aerial Map - Exhibit B to Lease Agreement Boy Scout Project List Pictures of Low Water Crossing Cleanup in San Gabriel Park Proposed Boy Scout Lease Agreement and Exhibit A Cover Memo Item # O At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 1 It e m # O Service Projects Completed by the Boy Scouts of America 1. During the summer of 2010 and 2011 during San Gabriel Day Camp held at San Gabriel Park over 100 Cub Scouts spent 2-3 hours picking up trash all around the park as part of a service project each year. 2. Boy Scout Troop 405 has adopted the highway F.M.971 and cleans up trash on that side of the park 4 times a year. 3. Troop 155, provided two service projects that contributed to the up keep and beauty of San Gabriel Park. Date of projects: September 15, 2012 Participants: 20 Scouts and 10 Adults from Troop 155 Project 1: Cleared a major tree that was caught under the walking bridge at the South end of the park. The tree was cut up, loaded on a trailer and disposed of at the Georgetown Recycle Center. In addition, brush and trees around the bridge were picked up and disposed of. Project 2: General paper and trash pick up from the Walking bridge to the dam. 6 bags of trash were deposed of. Attachment number 2 \nPage 1 of 1 Item # O At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 1 It e m # O Boy Scout Hut Lease Page 1 of 8 STATE OF TEXAS COUNTY OF WILLIAMSON This is an Agreement between the City of Georgetown, Texas (referred to in the Agreement as the “City”), and St. John’s United Methodist Church and Boy Scout Troop #155 (collectively referred to in this Agreement as the “Boy Scouts”), for the use of buildings located at San Gabriel Park. The Boy Scouts and the City are collectively referred to as the “Parties”. RECITAL The purpose of this Agreement is to state the terms and the conditions under which the Boy Scouts is permitted to use City premises for the purpose of conducting Scout Youth Activities only. In consideration of the mutual promises contained in this Agreement, the Boy Scouts and the City agree as follows: I. NATURE OF AGREEMENT A. Each party recognizes that the City has no authority under law to permit exclusive control of public park property by anyone other than the City. Therefore, this Agreement shall not be construed as giving said control to the Boy Scouts. B. The City agrees to permit the Boy Scouts to use certain facilities for the purpose of Scout Youth Activities which will be available to all City of Georgetown youth and of which, the City finds to be a benefit to the public. C. The Boy Scouts agree to be responsible for the maintenance and for the utilities of facilities described in Exhibits “A” and “B”, attached hereto and made a part hereof. Attachment number 4 \nPage 1 of 8 Item # O Boy Scout Hut Lease Page 2 of 8 D. The Boy Scouts agree to use the facilities to manage and administer a Scouts youth program (hereinafter called “said program”) in the City of Georgetown San Gabriel Park. E. The City of Georgetown does not assume any responsibility for the supervision and administration of said program nor does it assume any liability arising hereunder. F. It is expressly agreed and understood by all parties hereto that the Boy Scouts is an independent contractor in its relationship to the City of Georgetown. Nothing herein contained at any time or in any manner shall be construed to affect a contract of partnership or joint venture or render any other party hereto the employer or master of any other party and/or its employees, agents or representatives. All necessary personnel shall be deemed agents or employees of the Boy Scouts. G. Inasmuch as the facilities are on public property, the Boy Scouts agrees to permit the public to use the building any time that they are not being used by the Boy Scouts. However, the City agrees that any use of the building by any person or group other than the Boy Scouts must be approved by the City Manager and the Boy Scouts. No one can use the building after 10:30 p.m. without the approval of the City Manager. H. The Boy Scouts shall not remove any structures constructed by the Boy Scouts that are attached to the premises owned by the City without first notifying the City Manager or his designee of its intent to do so and obtaining approval. The Boy Scouts shall be responsible for any damage to the premises or to any other property owned by the City as a result of the removal of any structures by the Boy Scouts. I. Should the Boy Scouts desire to expand or modify the facilities, the Boy Scouts shall pay the cost of said improvements and notify the Parks and Recreation Department of any such Attachment number 4 \nPage 2 of 8 Item # O Boy Scout Hut Lease Page 3 of 8 changes. All expansions/additions or modifications must be reviewed and approved by the City of Georgetown’s City Manager or his designee. II. DURATION OF THE AGREEMENT This Agreement shall be in force from December 1, 2012 until November 30, 2014. III. RENTAL TERMS OF THE AGREEMENT The Boy Scouts agree to pay to the City in advance on the Lease Date Base Rent for the entire term of the Agreement, which is One Dollar and No/100 ($1.00) per year. Additionally, the Boys Scouts will be required to do at least one (1) service project per year to beautify City of Georgetown Parks. IV. TERMINATION OF AGREEMENT This Agreement may be terminated by either party giving thirty (30) days written notice to the other party of its desire to terminate said Agreement, or said Agreement may be terminated at any time by mutual agreement to the parties. V. INDEMNIFICATION The Boy Scouts covenants and agrees to indemnify, and does hereby indemnify, hold harmless and defend, the City of Georgetown, its officers, employees, and agents from and against any and all liability, loss, damages, expenses or claims for injuries to persons or property of whatsoever kind or character, whether real or asserted, arising out of or incident to either or both of the following: (1) the activities of the Boy Scouts, or (2) the operations under or otherwise incident to the provisions of this Attachment number 4 \nPage 3 of 8 Item # O Boy Scout Hut Lease Page 4 of 8 contract. The Boy Scouts hereby assumes all liability and responsibility for injuries, claims or suits for damages to person or property, of whatever kind or character, whether real or asserted, arising out of or incident to either both of the following: (1) the activities of the Boy Scouts, or (2) the operations under or otherwise incident to the provisions of this contract. The foregoing indemnification provisions shall apply to the Boy Scouts regardless of whether said liability, injury, loss, damage, expense or claim is caused in part by the City or its officers, employees, or agents. VI. LIABILITY INSURANCE The Boy Scouts agrees to procure and maintain in force during the term of this lease and any extension thereof, at its expense, liability insurance in companies and through brokers approved by the City, adequate to protect against liability for damage claims through public use or arising out of accidents or injuries occurring in or around the described premises, in a minimum amount of $100,000.00 for each person injured, $300,000.00 for any one accident, and $100,000.00 for property damage. The insurance policies shall name the City and its officers, employees and agents as an additional insured. The Boy Scouts agrees to obtain a written agreement from the insurers to notify the City in writing in at least 30 days prior to cancellation or refusal to renew any of the policies. The Boy Scouts agrees that if the insurance policies are not kept in force during the entire term of this Agreement, and any extension thereof, the City may procure the necessary insurance, pay the premium therefore, and the Boy Scouts shall repay the premium to the City the next month following the date on which the premium is paid. Attachment number 4 \nPage 4 of 8 Item # O Boy Scout Hut Lease Page 5 of 8 VII. If the facilities are not maintained the City reserves the right, at its discretion, to demolish all dilapidated structures and/or repair those structures. Depending on the nature of the repairs, renovations and/or demolition, the City reserves the right to charge the Boy Scouts for costs associated with their noncompliance with this agreement. VIII. If the buildings described in Exhibits “A” and “B” are damaged by a casualty, the City reserves the right to terminate this Agreement as is needed by the City. SIGNED AND AGREED TO ON THE ______ DAY OF OCTOBER 2012. ATTEST: CITY OF GEORGETOWN By:_______________________________ Jessica Brettle, City Secretary George G. Garver, Mayor APPROVED AS TO FORM: Bridget Chapman Acting City Attorney Attachment number 4 \nPage 5 of 8 Item # O Boy Scout Hut Lease Page 6 of 8 ST. JOHN’S UNITED METHODIST CHURCH By:________________________________ Printed Name:______________________ 311 E. University Avenue Georgetown, Texas 78628 STATE OF TEXAS § § ACKNOWLEDGMENT COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the ______ day of __________, 2012, by ________________, a person known to me, in his capacity as ________________ of St. John’s United Methodist Church, on behalf of said Church. SEAL Notary Public, in and for the State of Texas BOY SCOUT TROOP #155 BY:________________________________ Glenn Beck, Scoutmaster 6015 Tonkowa Trail Georgetown, Texas 78628 STATE OF TEXAS § § ACKNOWLEDGMENT COUNTY OF WILLIAMSON § Before me, a Notary Public, on this day personally appeared Glenn Beck, known to me to be the person whose name is subscribed to the forgoing instrument and acknowledged to me that he executed the same for the purpose and consideration therein expressed. SEAL Notary Public, in and for the State of Texas Attachment number 4 \nPage 6 of 8 Item # O Boy Scout Hut Lease Page 7 of 8 EXHIBIT A DESCRIPTION OF THE PREMISES - SURVEYED METES & BOUNDS BEING 0.12 of an acre of land, situated in the Nicholas Porter Survey, Abstract No. 497, in Williamson County, Texas; said land being a portion of that certain tract of land, called 154 96/100 acres, as conveyed to the City of Georgetown, by deed as recorded in Volume 266, Page 498, of the deed records of Williamson County, Texas. Surveyed on the ground in the month of April, 1989, under the supervision of Don H. Bizzell, registered Public Surveyor, and being more particularly described as follows: BEGINNING at an iron pin set for the Northwest corner hereof; said point being S 85 02’ E, 1,230.26 feet from the most northerly corner of that certain tract of land, called 5.07 acres, as conveyed to the Georgetown Commission Company by deed as recorded in Volume 1037, Page 636, of the Official Records of Williamson County, Texas; THENCE, S 80° 32’ E, 94.00 feet to an iron pin set on the west line of a paved road, for the Northeast corner hereof; THENCE, along the said West line of the paved road S 9° 28’ to an iron pin set for the Southeast corner hereof; THENCE, N 80° 32’ W, 94.00 feet to an iron pin set for the Southwest corner hereof; THENCE, N. 9° 28’ E, 55.00 feet to the Place of BEGINNING and containing 0.12 of an acre of land. Buildings: Those certain Buildings consisting of approximately 1400 square feet and 1800 square feet respectively originally constructed by the Optimists Club and Boy Scout Troop #155 and now owned by the City of Georgetown, Texas (per the terms of the Existing Lease) and situated on the Premises. Attachment number 4 \nPage 7 of 8 Item # O Boy Scout Hut Lease Page 8 of 8 EXHIBIT B DESCRIPTION OF THE PREMISES – AERIAL MAP Attachment number 4 \nPage 8 of 8 Item # O City of Georgetown, Texas October 23, 2012 SUBJECT: Consideration and possible action authorizing library staff to purchase books from Ingram, Inc. in a total amount not to exceed $110,000 for fiscal year 2012-13 -- Eric Lashley, Library Director and Laurie Brewer, Assistant City Manager ITEM SUMMARY: In central Texas, only library materials vendors Ingram, Inc. and Baker & Taylor are set up to handle the volume of single-title sales a library generates. Fiscal responsibility dictates that we give most of our business to the one with the deepest discounts. The library's budget for materials for FY 12-13 is $140,000. In FY 11-12, under contract 715-N, State of Texas Co-op # M2461, we spent $101,000 with Ingram because they gave us the deepest discounts: 47% for hardcover books, 41% for paperbacks, and 31.5% for DVDs. Also, under this contract we receive free shipping. We will continue to operate under the same contract during FY 12-13. FINANCIAL IMPACT: Library staff believes that giving the bulk of our business to Ingram is the most cost-effective way to operate. SUBMITTED BY: Eric Lashley, Library Director Cover Memo Item # P City of Georgetown, Texas October 23, 2012 SUBJECT: Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to approve Task Order SBE-12-008 with Steger Bizzell of Georgetown, Texas, for professional engineering services related to the preliminary engineering and schematic design of a replacement bridge on DB Wood Road at the Middle San Gabriel River in the amount of $163,538.00 -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer ITEM SUMMARY: Project Background. The City of Georgetown inherited DB Wood Road from Williamson County, inclusive of several bridges and drainage structures. One of those structures, the bridge over the Middle San Gabriel River is reaching its operational service life limits and should be considered for replacement or adding a parallel structure to accommodate the increasing volumes of traffic. Steger Bizzell of Georgetown, Texas, completed the 2011 Street Rehab and Curb & Gutter project design for the City, including the rehab of D.B. Wood Road around the Middle Fork Bridge. Using design money remaining from those projects, staff has worked to draft the initial Task Order for this project to initiate the bridge design project; the proposed task order is attached. Bridge Design Update. After starting the Task Order negotiations, City of Georgetown Staff visited the D.B. Wood Middle Fork Bridge in advance of the rehab project to measure the depth of asphalt to add to the roadway at the lip of the bridge and found some changes to the conditions around the bridge. TxDOT bridge inspectors visited the site, with City of Georgetown inspectors, and discovered that the abutments of the bridge have moved in towards the river and have pinched the beams, also the wing walls of the bridge are displaying some unusual torqueing and have new cracks in the structure. These conditions are not typical for a 12 year old bridge. In 2011 the Middle Fork Bridge had a sufficiently rating of 77, a very acceptable score. However, due to the abnormal changes to the structure, TxDOT has engaged a firm to complete a re-evaluation of the bridge and it may lower the bridge rating to a point where it will be eligible for off-system bridge replacement funding from TxDOT. Staff hopes to have the re-evaluation results by the end of this calendar year. GTAB RECOMMENDATION: At their October 12, 2012 meeting the Board unanimously recommended approval of this Task Order. STAFF RECOMMENDATION: Staff recommends approval of Task Order SBE-12-008 with Steger Bizzell of Georgetown, Texas, for professional engineering services related to the preliminary engineering and schematic design of a replacement bridge on DB Wood Road at the Middle San Gabriel River in the amount of $163,538.00. FINANCIAL IMPACT: Attached is the CIP Financial Analysis Worksheet for the project. SUBMITTED BY: Ed Polasek ATTACHMENTS: Budget Task Order Cover Memo Item # Q At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 1 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 1 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 2 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 3 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 4 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 5 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 6 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 7 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 8 o f 9 It e m # Q At t a c h m e n t n u m b e r 2 \ n P a g e 9 o f 9 It e m # Q City of Georgetown, Texas October 23, 2012 SUBJECT: Forwarded from the Georgetown Utility Systems (GUS) Advisory Board: Consideration and possible action to approve the contract for the Edwards Aquifer Recharge Zone (EARZ) – VIII, Wastewater Rehabilitation to National Power Rodding Corporation, of Austin, Texas, for the amount of $737,125.00 -- David Munk, P.E., Utility Engineer and Glenn W. Dishong, Utility Director ITEM SUMMARY: Texas Commission on Environmental Quality (TCEQ) requires the utility to test all wastewater lines over the EARZ in a five year period. The results of the EARZ - VIII required the remediation of wastewater lines that indicated exfiltration. We also repair any infiltration problems within the system. This project includes the rehabilitation of approximately 2000 LF of 8-inch pipe by bursting, 1040 LF of 12- inch wastewater pipe by open trench, and 39 manhole rehabilitations or replacements. This project was publicly advertised on August 12th and August 19th. Twelve (12) utility contractors obtained plans. From these plan holders, six (6) competitive bids were received. The low qualified bidder for the project was National Power Rodding Corporation, with a total bid of $737,125.00; and the engineers estimate was $800,000.00. Kasberg, Patrick & Associates, LP has reviewed the current workload, construction history and financials for National Power Rodding Corporation as well as contacted several references. Therefore KPA recommends the award to National Power Rodding Corporation. GUS BOARD RECOMMENDATIONS: This item was unanimously recommended by the GUS Board for Council approval at the October 12, 2012, GUS Board meeting. STAFF RECOMMENDATIONS: Staff recommends approval to award the contract for EARZ – VIII, Trenchless Rehabilitation to National Power Rodding Corporation of Austin Texas, for $737,125.00. FINANCIAL IMPACT: Funds for this additional expenditure are available in the Wastewater Capital funds: See the attached Budgetary & Financial Analysis. SUBMITTED BY: David Munk, P.E., Utility Engineer/Glenn W. Dishong, Utility Director ATTACHMENTS: undefined EARZ VIII Engineers Recommendation Ltr EARZ VIII Bid Tab Cover Memo Item # R At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 1 It e m # R At t a c h m e n t n u m b e r 2 \ n P a g e 1 o f 1 It e m # R At t a c h m e n t n u m b e r 3 \ n P a g e 1 o f 4 It e m # R At t a c h m e n t n u m b e r 3 \ n P a g e 2 o f 4 It e m # R At t a c h m e n t n u m b e r 3 \ n P a g e 3 o f 4 It e m # R At t a c h m e n t n u m b e r 3 \ n P a g e 4 o f 4 It e m # R City of Georgetown, Texas October 23, 2012 SUBJECT: Consideration and possible action to execute a memorandum of understanding between the City of Georgetown and Chisholm Trail Special Utility District relating to the consolidation of the district utility system with the City utility system -- Micki Rundell, Chief Financial Officer and Jim Briggs, General Manager for Utilities ITEM SUMMARY: The memorandum of understanding (MOU) between the City and CTSUD establishes the basic framework of general concepts to be more specifically addressed in a definitive agreement to be negotiated between the City and CTSUD. The non-binding MOU encompasses formation of a City-owned local government corporation (LGC) to receive the assets and liabilities of CTSUD, formation of an LGC board with specific membership requirements for governance of the LGC, provides for the process of necessary regulatory approval, provides for the sharing of consolidation cost savings, provides for a general mechanism for resources sharing, borrowing, and repayment between the LGC and City systems, provides a mechanism of financing cost savings, and provides for the transfer of CTSUD personnel to the City. The MOU was negotiated in good faith between the staff and legal representation for each party and represents a good general framework for the development of a more detailed agreement to consolidate the utilities. STAFF RECOMMENDATIONS: Staff recommends execution of the MOU. FINANCIAL IMPACT: Execution of the MOU will require the use of various consultants to perfect the terms of the definitive agreement. The various task orders will be developed following Council action regarding the MOU. SUBMITTED BY: Glenn Dishong Cover Memo Item # S City of Georgetown, Texas October 23, 2012 SUBJECT: Discussion and possible action to direct staff regarding a potential amendment to Chapter 2.36 of the Code of Ordinances related to the Attendance Policy for City Commissions, Committees and Boards -- Troy Hellmann, Councilmember District 2 and Bridget Chapman, Acting City Attorney ITEM SUMMARY: The City Council is requested to review and possibly consider amending the language of Chapter 2.36 of the Code of Ordinances related to the Attendance Policy for City Commissions, Committees, and Boards to consider including an exception for Military Service as an excused absence. The current language in the Code of Ordinance is: Board & Commission Attendance Policy (as revised by Ordinance 2012-52 on August 14, 2012 to include Medical Absences): CHAPTER 2.36 - CITY COMMISSIONS, COMMITTEES AND BOARDS Sec. 2.36.010. - Duties of members. D. Attendance by Members is integral to success of the commission committee or board. It is Council policy to require a minimum of 75 percent attendance of each Member at each regularly scheduled meeting, including subcommittee meetings. A Member shall be allowed two excused absences for the Member's personal medical care or required medical care of a Member's immediate family member (as defined by City Ordinance) that shall not count against the 75 percent attendance requirement. Written notice shall be sent to a Member and the Member's City Council representative when it appears the Member may violate the attendance policy by being absent from more than 25 percent of regularly scheduled meetings, including subcommittee meetings. Excessive absenteeism may result in the Member being replaced by the Council. If a Member is removed from a committee, commission or board, that position shall be considered vacant and a new Member shall be appointed to the Board in accordance with Section 2.36.040 (Ord. No. 2011-20, § 2 (Exh. A); Ord. No. 2012-52, § 2 ) FINANCIAL IMPACT: N.A. SUBMITTED BY: Rachel Saucier, Legal Assistant Cover Memo Item # T City of Georgetown, Texas October 23, 2012 SUBJECT: Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - LCRA Update ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary Cover Memo Item # U City of Georgetown, Texas October 23, 2012 SUBJECT: Sec 551.072 Deliberation Regarding Real Property - Deliberation concerning the purchase of property located at 304 Rock Dove Lane in connection with utility operations -- Terri Calhoun, Real Estate Services Coordinator and Jim Briggs, General Manager of Utilities ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary Cover Memo Item # V