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Res 1390 2/20/1973RESOLUTION NO. 1390 CERTIFICATE FOR RESOLUTION AUTHORIZING THE INCLUSION WITHIN ARCHER COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 OF LAND LOCATED WITHIN EXTRATERRITORIAL LIMITS OF CITY THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS We, the undersigned officers of said City, hereby certify as follows : 1. The City Council of said City convened in Wichita Falls, TX MEETING ON THE (i, DAY OF FEBRUARY;, 197.3, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to-wit: J. Winston Wallander, Mayor Willard J. Still Harry Campsey J. C. Boyd, Jr. Harrison E. Taylor Mrs. Peggy McCullough Larry Lambert Mrs. Wilma J. Thomas , City Clerk and all of said persons were present, except the following absentees : 9Ze thus constituting a quorum. Whereupon, among other business , the following was transacted at said Meeting: a written RESOLUTION AUTHORIZING THE INCLUSION WITHIN ARCHER COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 OF LAND LOCATED WITHIN EXTRATERRITORIAL LIMITS OF CITY was duly introduced for the consideration of said City Council. and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES : All members of said City Council shown present above voted "Aye. " NOES: None. 2. That a true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said City Council' s minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council' s minutes of said Meeting pertaining to the adoption of said Resolu- tion; that the persons named in the above and foregoing paragraph are .the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently noti- fied officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meet- ing was open to the public, and public notice of the time, place, and purpose of said meeting was given, all as required by Vernon' s Ann. Civ. St. Article 6252-17 , as amended. 3 . That the Mayor of said City has approved, and here- by approves , the aforesaid Resolution; that the Mayor and the City Clerk of said City have duly signed said Resolution; and that the Mayor and the City Clerk of said. City hereby declare that their signing of this Certificate shall constitute the L signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the (t: day of Februarp,L97 3. 1/1` p'I L yy ct -Let 4jj6v 4e/eY City Clerk Mayor SEAL) RESOLUTION NO. 1390 RESOLUTION AUTHORIZING THE INCLUSION WITHIN ARCHER COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 OF LAND LOCATED WITHIN EXTRATERRITORIAL LIMITS OF CITY THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS WHEREAS, there has been filed with the City of Wichita Falls a petition signed by more than fifty holders of titles to land located within the proposed Archer County Municipal Utility District No. 1; and WHEREAS, the petitioners request that the City of Wichita Falls grant its written consent by resolution, or ordinance , to the inclusion in the proposed District of that part of land described in the petition that is located within the extraterritorial jurisdiction of the City of Wichita Falls. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS: That consent is hereby given for the inclusion in the proposed Archer County Municipal Utility District No. 1 of all land in the extraterritorial jurisdiction of the City of Wichita Falls that is within the territory of the proposed District, such territory of the proposed District being described by the metes and bounds in Exhibit A attached hereto and made a part hereof. 1 t+-*- EXHIBIT A June 22, 1972 FIELD NOTES FOR THE PERIMETER OF THE BOWMAN WATER DISTRICT, ARCHER COUNTY, To. - BEGINNING at the intersection of the Archer.%wichita County lice with P. M. Road 2635 TEENCE West 1800 feet; THENCE S.45°W. 7070 feet; THENC7. South 350 feet;. THENCE East 12, 700 feat; THENCE South 3200 feet; TH.ENCE Bast 13,700 lest; THENCE South 4503 fet; TUENCE 2ast 5300 feet; THENCE North 5300 feet; THENCE East 3003 feet; THENCE North 3300 feet; THENCE East 3830 feet; THENCE North 500 feet; - THENCE West 2000 feet; 4 THENCE North c..,2Y; feet; THENCE West 6300 feet: THENCE Soathweet E300 feet; THENCE West 2900 feet; TH-aCE North 6S7'00 feet to sia, Aroher-Wichite County 14.ne said coint beina-in Lake Wichita; THENCE We with 3aid County line 15,203 Zeet to the place of teg4.1:ning and containina 10,917 acres more or less. R. Ernest Le R.P.S. 1