NOTICE OF JOINT MEETING  The City Council for the City of Simonton, Texas, willl hold its City Council - Special Session Meeting on April 23, 2024 at 6:30 PM: in City Hall, 35011 FM 1093, Simonton, Texas 77476, for the  purpose of considering the following: 1. Call to Order and Establish Quorum 2. Invocation and Pledge 3. Public Comments  In accordance with Texas Open Meetings Act and Texas Government Code 551.007, City Council may not discuss or take action on any item. NOT listed on the. Agenda. Each member of the public wishing to. speak must sign-up prior to the meeting and is limited to 3 minutes. 4. Conduct a Public Hearing on the proposed 2024 Comprehensive Draft Plan.  5. Consider and take action on an Ordinance Of The City Of Simonton, Texas, Adopting The Comprehensive Plan 2024 For The City Of Simonton; Setting Future Review Timelines; And  Directing For The Plan's Posting. 6. Open Public Hearing  Second Public Hearing on thej proposed Strategic Partnership Agreement with Waller County Municipal Utility District 2 and the limited annexation to enlarge and extend the boundary limits of said city to include a certain tract ofland being of or about 344.4 acres. 8. Consider and take action on a Resolution expanding and extending the extraterritorial jurisdiction oft the City of Simonton, Texas by accepting a Petition on a certain tract of land of 9. Consider and take action on an Ordinance oft the City Council of Simonton, Texas to enter into a Strategic Partnership Agreement with Waller County Municipal Utility District 2 and to annex for limited purposes a certain tract ofl land being of or about 344.4 acres.  7. Close Public Hearing  or about 344.4 acres.  10. Presentation on City of Simonton's Public Works Road Repair.  11. Consider and take action on an Ordinance oft the City Council of Simonton, Texas authorizing EDC. A, a Type A Economic Development Corporation, to undertake any project that a' Type B EDC may undertake under Chapter 505 ofthe Texas Local Government Code.  12. Adjourn    SIMONTON ECONOMIC DEVELOPMENT CORPORATION A REGULAR BOARD MEETING The Board ofthe Simonton EDC A willl hold its Regular Board Meeting on April 23, 2024 at 6:30 PM: in City Hall, 35011FM1093, Simonton, Texas 77476, for the purposes of considering the  following:  1. Call to Order and Establish a Quorum.  2. Public Comments.  In accordance with Texas Open Meetings Act and Texas Government Code 551.007, City Council may not discuss or take action on any item. NOT! listed on the Agenda. Each member of the public wishing to speak must. sign-up. prior to the meeting and is limited. to 3 minutes. 3. Consider and take action on a project toj partially fund an infrastructure improvement project that provides expanded public safety facilities and are generally municipally owned improvements that are: related to business enterprises that create or retain primary, jobs (Sec.  505.155 oft the' Texas Local Government Code). 4. Public Hearing on thel Proposed Project.  5. Consider and take action for final approval of proposed project to partially fund an infrastructure improvement project that provides expanded public safety facilities and are generally municipally owned improvements that are: related to business enterprises that create or retain primaryjobs (Sec. 505.155 oft the Texas Local Government Code). 6. Discuss and possibly take action to set ai regular EDC. A board meeting date and time.  7. Adjourn.  CITY COUNCIL SPECIAL SESSION MEETING  The City Council for the City of Simonton, Texas, will hold its City Council - Special Session Meeting on April 23, 2024 at 7PMi in City Hall, 35011 FM1093, Simonton, Texas 77476, for the  purpose of considering the following: 1. Call to Order and Establish a Quorum  2. Public Comments  In accordance with Texas Open Meetings Act and Texas Government Code 551.007, City Council may not discuss or take action on any item NOTI listed on the. Agenda. Each member of the public wishing to speak must. sign-upprior to the meeting and is limited to 3 minutes.  3. 4.  New Business  Consider and take action on a. Resolution to approve the Proposed Project from the EDC. A to partially fund an infrastructure improvement project that provides expanded public safety facilities and is a generally municipally owned improvement that is related to business Consider and take action on an alternate funding source for the Contract awarded tol Boettcher Hlavinka Company, LLC: for the total bid of $295,575.72 for City Hall Renovation.  enterprises that create or retain primary jobs.  5.    6.  Adjourn to Executive Session  Executive Session pursuant to Chapter 551 ofthe Texas Government Code for purposes of: Personnel Matters (Section 551.074) regarding the appointment, employment and duties of  Consultation with Legal Counsel (551.071) the City Administrator and City Secretary. Reconvene to Open Session  7. 8. 9.  Consider and Take Actions resulting from Executive Session Next City Council Meeting - establish date and time  10. Adjournment  I,t the undersigned, Interim City Secretary ofthe City of Simonton, do hereby certify that on April 18, 2024 by 3:00 p.m. I posted a true and correct copy of the above and following notice of the Joint Meeting; Special Session Meetings of the City of Simonton City Council and Regular Meeting of Simonton Economic Development Corporation A of the City of Simonton to be held on April 23, 2024 Meetings tol bel held beginning at 6:30 p.m. at the Simonton City Hall, which posting was done  not less than three (3) full days prior to the date fixed for said meetings  gublins Jame Willman, Interim City Secretary  The City Council may hold an Open or Closed meeting by telephone conference call if an emergency or public necessity exists within the meaning of Section 551.045 oft the Open Meetings Act, and the convening at one location of a quorum oft the City Council is difficult or impossible. The City Council may convene into executive session on any matter related to any of the above agenda items for a purpose, such a closed session is allowed under Chapter 551, Texas Government Reasonable accommodation for persons with disabilities attending this meeting will be available. Persons with disabilities in need ofs special assistance at the meeting should please contact the City Secretary at 281-533-9809 Agendas are posted on the City Website at tp/simontontexas.gow  Code.    City Council Special Session 6:30j p.m. Item 5  ORDINANCE 2024-  AN ORDINANCE OF THE CITY OF SIMONTON, TEXAS, ADOPTING THE COMPREHENSIVE PLAN 2024 FOR THE CITY OF SIMONTON; SETTING FUTURE REVIEW TIMELINES; AND DIRECTING FOR THE  PLAN'S! POSTING.  WHEREAS, the City of Simonton, Texas (the "City"), is a Type A General Law Municipality located in Fort Bend County, Texas, created in accordance with provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of  Texas; and  WHEREAS, pursuant to Chapter 213ofthe' Texas Local Government code, ai municipality may adopt or amend a comprehensive plan for the long-range development of the community in  order to promote sound development, public health, safety and welfare; and  WHEREAS, the City formed the Comprehensive Plan. Advisory Committee (the "CPAC") from members oft the City that represented various neighborhoods, industries, professions, boards, councils, commissions, and other appropriate stakeholders to act as the City's planning  commission; and  WHEREAS, the City hired Ardurra Group (the "Consultant"): as a consultant to assist the WHEREAS, the CPAC held four meetings under the provisions of Chapter 551 of the WHEREAS, the draft of the Comprehensive Plan was reviewed by the CPAC; and WHEREAS, the draft of the Comprehensive Plan was presented during a town hall on April 16, 2024, where the public was given the opportunity to give testimony and present written  City and the CPAC in the formation ofa Comprehensive Plan; and  Texas Government Code; and  evidence; and  WHEREAS, the City Council has determined that the adoption ofthe Comprehensive Plan  is necessary for the government, interest, welfare, and good order oft the City;  NOW,THEREFORL,  BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SIMONTON, TEXAS, Section 1. The facts and matters contained in the preamble are hereby found to be true and correct  THAT:  and are incorporated herein and made aj part hereof for all purposes.    Section 2. The Comprehensive Plan 2024, including thel Future Land Usel Plan, Thoroughfare. Plan, and all the maps and elements, attached hereto and incorporated herein as if set forth in full as Exhibit" "A," is hereby adopted by the City Council ofthe City of Simonton, Texas as al long-range Section 3. The 2024 Comprehensive Plan is intended to constitute the master plan oft the City of Simonton, Texas, for all matters related to long-range guidance relative to land use, subdivision, Section 4. The City Council shall conduct a comprehensive review of the Comprehensive Plan every 10 years. At the discretion of the Council, a committee or commission shall be formed to conduct such review. The City Council may review the comprehensive plan sooner should ai need Section 5. The Mayor shall cause the approved final version of the 2024 Comprehensive Plan to Section 6. This Ordinance shall be in full force and effect from and after its date of passage, in  planning guide for the City.  thoroughfare construction, and growth management.  arise.  be published on the City's website and made available at City Hall.  accordance with law.  PASSED, APPROVED; and ADOPTED this  day of  2024.  CITYOFSIMONTON Laurie Boudreaux, Mayor  Attest:  Janie Willman, Interim City Secretary    City Council Special Session 6:30 p.m. Item 6  NOTICE OF PUBLICHEARING  NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS, THAT:  The City of Simonton, Texas proposes to enteri into a Strategic Partnership Agreement with Waller County MUD No. 2 and institute limited annexation proceedings to enlarge and extend the  boundary limits of said city to include the following described territory, to-wit:  A CERTAIN TRACT OF LAND BEING OF OR ABOUT 344.4 ACRES AS RECORDEDINTHE NATHAN BROOKSHIRE LEAGUE: SURVAAIGILATCRR SURVEY,SECTION 78, A-330, H. & T.C. R.R. SURVEY,SECTION73. A-154, ANDI H. & T.C. R.R. SURVEY,SECTION 76, A-322, IN WALLER COUNTY, TEXAS.  Two public hearings will be held.  Thei first public hearing willl bel held by and! before the City Council ofthe City ofSimonton, Texas on the 16th day of April, 2024 at 6:30 p.m. in the City Council Chamber oft the Simonton City Office ofthe City of Simonton, Texas, located at 35011 FMI 1093, Simonton, Texas 77476, for all persons interested in the above proposed strategic partnership and limited annexation. At said time and place all such persons shall have the right to appear and be heard. Ofall said matters and things, all persons interested int the things and matters herein mentioned, will take notice.  The second public hearing will be held by and before the City Council of the City of Simonton, Texas on the 23rd day of April, 2024 at 6:30 p.m. ini the City Council Chamber oft the Simonton City Office of the City of Simonton, Texas, located at 35011E FM 1093, Simonton, Texas 77476, for all persons interested in the above proposed strategic partnership and limited annexation. At said time and place all such persons shall have the right to appear and be heard. Of all said matters and things, all persons interested in the things and matters herein mentioned,  will take notice.    Copies of the Strategic Partnership Agreement will be available for view at the City of Simonton City Office during regularly posted business hours beginning on Monday, April 15,  2024.    City Council Special Session 6:30 p.m. Item 8  RESOLUTIONN NO.  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIMONTON, TEXAS, EXPANDING AND EXTENDING THE EXTRATERKITORIAL JURISDICTION OF THE CITY OF SIMONTON, TXI BY ACCEPTING A PETITION ON4 A CERTAINTRACTOFLAND OF  OR. ABOUT 344.4. ACRES.  WHEREAS, TWINWOOD (U.S.), INC, a Texas corporation (herein the "Petitioner"), has petitioned and requested the City. ofSimonton, Texas (the "City"), to expand and extend the City's extraterritorial jurisdiction to include all oft the territory described ini the exhibit attached hereto as WHEREAS, thej petition and request has been made pursuant to thej provisions of Section 42.022, WHEREAS, the Territory is or will be contiguous to the existing extraterritorial jurisdiction of WHEREAS, the City believes that it will be in the best interest ofthe Petitioner and the City, and will benefit the Territory and the City, if the City extends and expands its extraterritorial NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SECTION1. THAT the facts and matters set forth in the preamble to this Resolution are true SECTION2. THAT the City Council of the City of Simonton, Texas, hereby extends and expands the City's extraterritorial jurisdiction to include all of the Territory described in the SECTION3. THATiti is herby found, determined and declared that a sufficient written notice of the date, hour, place, and subject of the this meeting of the City Council was posted at a place convenient to the public at the City Hall for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter: 551, Texas Government Code, and that this meeting has been open to the public as required by law at all times during which this Resolution and the subject matter thereofhas been discussed, considered and formally acted upon.  Exhibit"A", and incorporated herein for all purposes (the "Territory"); and  Texas Local Government Code; and  the City; and  jurisdiction toi include all ofthe' Territory;  SIMONTON, TEXAS:  and correct and are incorporated herein for allj purposes.  exhibits attached hereto as Exhibit"A".  PASSED and APPROVED on this  day of  2024.  Res. City of Simonton- Expansion ofE ETJ-Twinwood -4.17.2024  Page1    FOR' THE CITY:  LAURIE BOUDREAUX, MAYOR  ATTEST:  Janie Willman, Interim City Secretary  THE STATE OF TEXAS COUNTY OF FORT: BEND  $ S  BEFORE ME, the undersigned authority, on this day personally appeared Laurie Boudreaux and Janie Willman, known to me to be persons whose names are subscribed to the foregoing instrument as Mayor and Interim City Secretary of the City of Simonton, Texas, and acknowledged to me that they executed the same for the purposes and consideration therein expressed, ini the capacity stated, and as the act and deed ofthe City of Simonton, Texas.  GIVEN under my hand and seal of office this  day of  2024.  Notary Public in and for the State ofTexas  My commission Expires:  Res. City of Simonton- Expansion ofE ETJ-Twinwood -4.17.2024  Page2    Exhibit "A" Territory    April 11, 2024 Job No. $001-4015-0000  DESCRIPTION OF 344.4ACRES TRACT1-24DBACRES  Being 340.6 acres of land located int the Nathan Brookshire League, Abstract Number 16, the H. &T. C. Railroad Company Survey, Section 73, Abstract Number 154, the H. & T.C. Railroad Company Survey, Section 76, Abstract Number 322, and the H. &T. C. Railroad Company Survey, Section 78, Abstract Number 330, Waller County, Texas, more particularly being a portion oft that certain called 207.02 acre tract described in the deed to' Woods Road & I- 10 Investments, Inc. by an instrument of record in Volume 1357, Page 274 of the Official Public Records of said' Waller County, Texas (W.C.O.P.R.): )and a portion of that certain calied 372.8995 acre tract described in the deed to Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229, W.C.O.P.R. (Woods Road & I-10 Investments, Inc. is now known as Twinwood (U.S.), Inc. by certificate of merger filed on May 31, 2018 with the office of the Secretary of State of Texas), said 340.6 acret tract being more particularly described! by metes and bounds as follows (all bearings referenced to the Texas Coordinate System, South Central  Zone, NAD 83, 2001 adjustment):  BEGINNING at a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set at the intersection of the south-ngnt-ol-way line of Interstate Highway 10, common to the north line of said 207.02 acre tract with the west right-of-way line of Woods Road (width varies) as recorded  in! Instrument Number 2105042, W.C.O.P.R.;  Thence, South 02° 06' 04" East, along said west right-of-way line, 910.28 feet to a 5/8- inch iron rod with cap stamped "LJA SURVEY" previously set in a south line of said 207.02 acre tract, common to the north line of that certain called 20.000 acre tract described in the deed to Believer's World Outreach Church, Inc., by an instrument of record in Volume 1203, Page 456,  W.C.O.P.R., the beginning of a non-tangent curve;  Thence, departing said west right-of-way line, 5.04 feet along a south line of said 207.02 acre tract, common to the north line of said 20.000 acre tract and the arc of a non-tangent curve to the left, having a radius of 25.001 feet, a central angle of 11°33'1 19", and a chord which bears  Page 1of8  SiSeclemSune/PgedsLAS0T4010R007 Documentsl344.4 Ac M&B.docx    344.4 Acres  April 11,2024  Job No. JAS001-4015-0000  North 86° 20'3 30" West, 5.03 feet to a 5/8-inch iron rod with cap stamped' "Weisser" found in said  common line;  Thence, South 87° 53' 07" West, continuing along said common line, 48.87 feet to a point  for corner, the beginning of at tangent curve;  Thence, 1,038.35 feet continuing along said common line and the arc of a tangent curve to the right, having a radius of 3,050.00 feet, a central angle of 19° 30'21", and a chord which bears North 82° 21'20" West, 1,033.34 feet to 3/4-inch iron rod found for a southeasterly corner ofsaid 207.02 acre tract, common to the northwest corner ofs said 20.000 acre tract;  Thence, South 02° 06' 50" East, along a southeasterly line of said 207.02 acre tract, common to the west line of said 20.000 acre tract, 1,072.85 feet to a 3/4-inch iron rod with cap stamped "4079" found for a southeasterly corner of said 207.02 acre tract, common to the southwest corner of said 20.000 acre tract, in the north line of the aforementioned 372.8995 acre  tract;  Thence, North 62° 00' 31" East, along the north line of said 372.8995 acre tract, common tot the south line of said 20.000 acre tract, 56.57 feet to a 5/8-inch iron rod found for corner in said  common line;  Thence, North 89° 21'21"East, continuing along said common line, 1,015.18 feet to a5 5/8- inch iron rod with cap stamped "LJA SURVEY" previously set for corner in the west right-of-way line of the aforementioned Woods Road, as recorded in Instrument Number 2105042,  W.C.O.P.R., the beginning of a non-tangent curve;  Thence, departing the north line of said 372.8995 acre tract, common to the south line of said 20.000 acre tract, 203.43 feet along said west right-of-way line and the arc of a non-tangent curve to the right, having a radius of 1,085.92 feet, a central angle of 10° 44' 01", and a chord which bears South 09° 31 15" West, 203.14 feet to a 5/8-inch iron rod with cap stamped "LJA  SURVEY" previously seti for corner;  Page 2 of8  S:SadosSuneyPoeriASAPNAOSOODTTaumemas44Acl M&B.docx    344.4 Acres  April11,2024  Job No. LJAS001-4015-0000  Thence, South 14° 53' 16" West, continuing along said west right-of-way line, 249.261 feet toa 5/8-inch iron rod with cap stamped' "LJA SURVEY" previously set for corner, the beginning of  atangent curve;  Thence, 368.32 feet continuing along said west right-of-way line and the arc of a tangent curve tot thel left, having a radius of 1,205.92 feet, a central angle of17° 30'00", and a chord which bears South 06°08' 16" West, 366.891 feet to a 5/8-inch iron rod with cap stamped' "LJA SURVEY"  previously seti for corner;  Thence, South 02° 36' 44" East, continuing along said west right-of-way line, 421.68 feet toa 5/8-inch iron rody with cap stamped" "LJA SURVEY" previously set for corneri at thei intersection of said west right-of-way line with the north right-of-way line of Twinwood Parkway (80' R.O.W.),  as described in Instrument Numbers 1807099 and 1807098, W.C.O.P.R.;  Thence, South 42° 23' 16" West, along said north right-of-way line, 7.071 feet to a 5/8-inch  iron rod with cap stamped "LJA SURVEY" previously set for corner;  Thence, South 87° 23' 16" West, continuing along said north right-of-way line, 222.40 feet toa! 5/8-inch iron rod with cap stamped' "LJA SURVEY" previously set for corner, the beginning of  at tangent curve;  Thence, 570.68 feet continuing along said north right-of-way line and the arc of at tangent curve tot thel left, having a radius of 540.00 feet, a central angle of 60° 33'0 04", and a chord which bears South 57° 06' 44" West, 544.49 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY"  previously set for corner;  Thence, South 26° 50' 12" West, continuing along said north right-of-wayl line, 334.02 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for the northeast corner of that certain called 24.47 acre tract described as"Pond F" in the deed to Fort Bend County Municipal Utility District No. 213 by an instrument of record in Instrument Number 2001881,  W.C.O.P.R.;  Page 3 of8  SedesSume/Pppaalu07 Documents1344.4. Acl M&B.docx    344,4 Acres  April 11,2024  Job No. WAS001-4015-0000  Thence, South 66° 48' 06" West, departing said north right-of-way line, along the north line of said Pond F, 489.451 feet tot the southeast corner of that certain called 0.0689 acre tract of. land described as Director's Lot 1 in the deed to Kristy Hebert by an instrument of record in  Instrument Number 1802945, W.C.O.P.R.;  Thence, North 23° 11'54" West, departing north line ofs said Pond F, along the east line of  said Director's Lot1, 30.00 feet to the northeast corner of said Director's Lot1;  Thence, South 66° 48' 06" West, along the north lines ofs said Director's Lot 1, that certain called 0.0689 acre tract of land described as Director's Lot 2 in the deed to Aimee Ordeneaux Raley by an instrument of record in Instrument Number 1802947, W.C.O.P.R., that certain called 0.0689 acre tract ofl land described as Director's Lot3 3i int the deedi to Toby C. Holt by an instrument ofrecord in Instrument Number 1802949, W.C.O.P.R., that certain called 0.0689 acret tract ofl land described as Director's Lot 4 in the deed to Nathaniel Elliott Jackson by an instrument of record in Instrument Number 1802967, W.C.O.P.R., and that certain called 0.0689 acre tract of land described as Director's Lot51 int the deedi to Melissal Meyer by an instrument of recordi in Instrument Number 1802969, W.C.O.P.R., to the northwest corner of said Director's Lot 5, 500.00 feet to the  northwest corner ofs said Director's Lot 5;  Thence, South 23° 11'5 54" East, along the west line of said Director's Lot 5, 30.00 feet to the southwest corner of said Director's Lot 5, int the north line oft the aforementioned Pond F;  Thence, South 66° 48' 06" West, along said north line, 400.84 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for the northwest corner of said Pond F;  Thence, South 28° 28' 15" West, along the west! line ofs said Pond F, 595.27 feet to a point for corner int the north line of that certain called 6.35 acre tract, described in the deed to Woods Road & 10Investments, Inc., by ani instrument of record in Volume 1394, Page 828, W.C.O.P.R.,  common tot the south line oft the aforementioned 372.8995 acre tract;  Thence, South 87° 46' 34" West, along said common line, 694.06 feet to the southeast corner of that certain called 63.00 acre tract, described in the deed to Woods Road & I-10  Page 4 of8  S:SedoaSanepPoRctsuAS901401900007 Documentsl344.4, Ac! M&B.docx    344.4 Acres  April 11,2024  Job No. LAS001-4015-0000  Investments, Inc., by an instrument of record in Volume 1334, Page 445, W.C.O.P.R., common to a southwest corner of said 372.8995 acre tract, from which ai found 1 1/2-inch iron pipe bears  North 87° 46' 34"E East, 0.29 feet;  Thence, North 02° 33' 12" West, departing the north line of said 6.35 acre tract, along a southerly line of said 372.8995 acre tract, common to the east line of said 63.00 acre tract, 1,996.47 feet to a1 1 1/2-inch iron pipe found for a southerly interior corner of said 372.8995 acre  tract, common to the northeast corner of said 63.00 acre tract;  Thence, South 86° 30'43"West, along a southerly interior line of said 372.8995 acret tract, common to the north line ofs said 63.00 acre tract, 1,396.67 feet to a11 1/2-inch iron pipe foundi for a southerly interior corner of said 372.8995 acre tract, common to the northwest corner of said  63.00 acre tract;  Thence, South 03° 34'4 42" East, along a southerly interior line of said 372.8995 acre tract, common to the west line ofs said 63.00 acre tract, 703.09 feet to a 1 1/2-inch iron pipe found fora southerly interior corner of said 372.8995 acre tract, common to a westerly corner of said 63.00  acre tract;  Thence, South 02° 15' 52" East, continuing along said common line, 364.21 feet to a1 1/2-inch iron pipe found for a southerly corner of said 372.8995 acre tract, common to a westerly corner of said 63.00 acre tract and the northeast corner of that certain called 50.90 acre tract described in deed to Woods Road & I-10 Investments, Inc., by an instrument of record in' Volume  1419, Page 190, W.C.O.P.R.;  Thence, South 87° 24' 36" West, departing the west line of said 63.00 acre tract, along a south line of said 372.8995: acre tract, common tot the north line of said 50.90 acre tract, 1,325.19 feet to the southwest corner of said 372.8995 acre tract, common to the southeast corner of that certain called 349.8379 acre tract described in the deed to Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229, W.C.O.P.R., said point lying in the  centerline of Brookshire Creek;  Page 5of8  iSedaSanepPoRcau.AS0IW0190R007 Documentsl344.4 AcN M&B.docx    344.4Acres  April 11, 2024  Job No. WAS001-4015-0000  Thence, North 11°57' 57" East, along the west line of said 372.8995 acre tract, common to the east line of said 349.8379 acre tract and the centerline of said Brookshire Creek, 205.50  feet to a point for corner;  Thence, North 86° 15' 35" East, departing said common line, 824,76 feet to a point for  corner;  Thence, North 03° 14' 31" West, 963.99 feet to a point for corner; Thence, North 86° 33' 18" East, 1,511.04 feet to a point for corner; Thence, North 03° 23' 50" West, 2,146.581 feet to a point for corner; Thence, North 86° 59' 22" East, 691.51 feet to a point for corner;  Thence, North 02° 19' 12" West, 1,238.831 feet to a point for corner ini the north line of the aforementioned 207.02 acre tract, common to the aforementioned south right-of-way line of  Interstate Highway 10;  Thence, South 82° 59 22" East, along said common line, 1,966.68 feet to concrete  highway monument found for corner, the beginning of ai tangent curve;  Thence, 290.93 feet continuing along said common line and the arc of a tangent curve to the right, having a radius of 532.96 feet, a central angle of 31° 16' 34", and a chord which bears South 67° 21' 06" East, 287.331 feet to a concrete highway monument found for corer;  Thence, South 51° 42' 49" East, continuing along said common line, 463.64 feet to a  concrete highway monument found for corner, the beginning of a non-tangent curve;  Thence, continuing along said common line, 427.60 feet along the arc of a non-tangent curve to the left, having a radius of612.96 feet, a central angle of39° 58'09", and a chord which bears South 71° 40' 03" East, 418.98 feet to a concrete! highway monument found for corner;  Page 6 of8  iSesoSame/PoRasL0OIT40I900007 Documentsl344.4 Acl M&B.docx    344.4Acres  April 11, 2024  Job No. WAS001-4015-0000  Thence, North 88° 07' 52" East, continuing along said common line, 85.04 feet to the  POINT OF BEGINNING and containing 340.6 acres of land.  IRACI2-3824ACRES  Being 3,824 acres of land located in the Nathan Brookshire League, Abstract  Number: 16, Waller County, Texas, more particularly being a portion of that certain called 372.8995 acre tract described in the deed to Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229 of the Official Public Records of said Waller County (W.C.O.P.R.), (Woods Road & I-10 Investments, inc. is now known as Twinwood (U.S.), Inc. by certificate of merger filed on May 31, 2018 with the office of the Secretary of State of Texas), said 3.824 acre tract being more particularly described by metes and bounds as follows (all bearings referenced to the Texas Coordinate System, South Central Zone, NAD 83, 2001  adjustment):  BEGINNING at a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for an easterly corner of that certain called 24.47 acre tract described as "Pond F" in the deed to Fort Bend County Municipal Utility District No. 213 by an instrument of record in Instrument Number 2001881, W.C.O.P.R., said point lying in the northwest right-of-way line of Twinwood Parkway (80' R.O.W.), as described in Instrument Numbers 1807099 and 1807098, W.C.O.P.R.;  Thence, South 26° 50' 12" West, along said northwest right-of-way line, 808.36 feet to a point for comer in the north line of that certain called 6.35 acre tract, described in the deed to Woods Road & 1-10 Investments, Inc., by an instrument of record in Volume 1394, Page 828, W.C.O.P.R., common tot the south line of the aforementioned 372.8995 acre tract;  Thence, South 87° 46'34"West, along the south line ofs said 372.8995 acret tract, common to the north line of said 6.35 acre tract, 240.25 feet to a point for corner in an east line of said  Pond F;  Page 7of8  SiSedonSune/PpedalU.AS04015900007 Documents1344.4 Acl M&B.docx    344.4. Acres  April 11,2024  Job No. LJAS001-4015-0000  Thence, North 26° 50' 12" East, departing the south line of said 372.8995 acre tract, common to the north line of said 6.35 acre tract, along said east line, 778.15 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for an easterly interior corner of said  Pond F;  Thence, North 81° 51'4 41" East, along a southeasterly line of said Pond F, 256.28 feet to  the POINT OF BEGINNING and containing 3.824 acres of land.  Said TRACT 1 and TRACT: 2 being a combined acreage of 344.4 acres,  Corner monuments were not set at the client's request.  Note: This documént was prepared under 22 TAC S 663.21, does not reflect the results ofan on-the-ground survey and is not to be used to convey or establish interests in real property except those rights and interests implied or established by the creation or reconfiguration of the  boundary of the political subdivision for which ity was prepared.  LJA Surveying, Inc.  AARON G. FERGUSON 6601  Page 8 of8  SedosSuneyPioectslORARLAS9OTATISOROAT00007Documentss444. Acl M&B.docx      (s7    City Council Special Session 6:30 p.m. Item 9  ORDINANCE: 2024-  AN ORDINANCE OF THE CITY OF SIMONTON, TEXAS, ENTERING INTO A STRATEGIC PARTNERSHIP AGREEMENT WITH WALLER COUNTY MUNICIPAL UTILITY DISTRICT 2; AND ANNEXING FOR THE LIMITED PURPOSES AGREED TO IN SAID STRATEGIC PARTNERSHIPAGREEMENT. A CERTAIN TRACT OF LAND BEING OF  ORABOUT: 344.4ACRES.  WHEREAS, Texas Local Government Code, Sec. 43.071 (the "Act") authorizes the City to Simonton, Texas, a municipal corporation principally situated in Fort Bend, Texas (the "City") and Waller Municipal Utility District No. 2 (the "District") to negotiate and enter into a strategic  partnership agreement; and  WHEREAS, the City and the District have negotiated and both wish to enter into a strategic partnership agreement toj provide the terms under which services will be provided by the District and under which the District will continue to exist for an extended period oft time after the  District is annexed for limited purposes; and  WHEREAS, the agreement provides for the annexation oft the commercial property in the District located in the extraterritorial jurisdiction of the City as more specifically described in Exhibit"A" (the "Territory"), by the City for the limited purpose ofi imposing a Sales and Use tax;  and  WHEREAS, the City held public hearings on Tuesday, April 16, 2024 and Tuesday, April 23,2024, a City Hall, Simonton, Texas, and the District held public hearings on April 9, 2024, at al location that is on the west side of Woods Road, 2,560 feet south of the intersection of I-10 eastbound frontage road and Woods Road, Texas, and on April 12, 2024, at the offices of Allen Boone Humphries Robinson LLP, 3200 Southwest Freeway, Suite 2600, Houston, Texas, as which members oft the public were, given the opportunity to present testimony or evidence regarding the proposed Agreement, and the City and the District made copies of the proposed Agreement available, and gave notice ofthe hearings priort to the public hearings in accordance with the terms  oft the act; and  NOWTHEREFORE,  BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SIMONTON, TEXAS, Section 1. The facts and matters contained in the preamble are. hereby found to be true and correct Section 2. The City Council authorizes thel Mayort to enter into the Strategic ParunershpAgreement  THAT:  and are incorporated herein and made aj part hereof for all purposes.  between' TWINWOOD (U.S.), INC, and the City.    Section 3. The Territory is hereby annexed for the limited purposes negotiated in the Strategic Partnership Agreement to the City of Simonton, Texas, Fort Bend County, Texas, and that the boundary limits ofthe City of Simonton be and the same arel hereby extended to include the above Section 4. The City Secretary is hereby directed to file with the County Clerk of Waller County, Texas, a certified copy ofthis ordinance and the Strategic Partnership. Agreement. Section 5. This Ordinance shall be in full force and effect from and after its date of passage, in  described Territory.  accordance with law.  PASSED,APPROVED; and ADOPTED this  day of  2024.  CITY OF SIMONTON Laurie Boudreaux, Mayor  Attest:  Janie Willman, Interim City Secretary    Exhibit "A" Territory    April 11, 2024 Job No. S001-4015-0000  DESCRIPTION OF 344.4 ACRES TRACTI-340BACRES  Being 340.6 acres of land located ini the Nathan Brookshire League, Abstract Number 16, the H. &T. C. Railroad Company Survey, Section 73, Abstract Number 154, the H. &T.C. Railroad Company Survey, Section 76, Abstract Number 322, and the H. &T. C. Railroad Company Survey, Section 78, Abstract Number 330, Waller County, Texas, more particularly being a portion oft that certain called 207.02 acre tract described in the deed to Woods Road & I- 10 Investments, Inc. by an instrument of record in Volume 1357, Page 274 of the Official Public Records of said Waller County, Texas (W.C.O.P.R.) and a portion of that certain called 372.8995 acre tract described in the deed to Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229, W.C.O.P.R. (Woods Road & I-10 Investments, Inc. is now known as Twinwood (U.S.), Inc. by certificate of merger filed on May 31, 2018 with the office of the Secretary of State of Texas), said 340.6 acre tract being more particularly described by metes and bounds as follows (all bearings referenced to the Texas Coordinate System, South Central  Zone, NAD 83, 2001 adjustment):  BEGINNING at a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set at the intersection of the south-right-of.way line of Interstate Highway 10, common to the north line of said 207.02 acre tract with the west right-of-way line of Woods Road (width varies) as recorded  inl Instrument Number 2105042, W.C.O.P.R.;  Thence, South 02° 06' 04" East, along said west right-of-way line, 910.28 feet to a 5/8- inch iron rod with cap stamped "LJA SURVEY previously seti in a south line of said 207.02 acre tract, common to the north line of that certain called 20.000 acre tract described in the deed to Believer's World Outreach Church, Inc., by an instrument of record in Volume 1203, Page 456,  W.C.O.P.R., the beginning of a non-tangent curve;  Thence, departing said west right-of-way line, 5.04 feet along a south line of said 207.02 acre tract, common to the north line of said 20.000 acre tract and the arc ofanon-tangent curve to the left, having a radius of 25.00 feet, a central angle of 11°33'1 19", and a chord which bears  Page 1of8  1SeconSme/PwRasLAS0T4019O0007 Documentsl344.4 AcN M&B.docx    344.4 Acres  April 11, 2024  Job No. WAS001-4015-0000  North 86° 20' 30" West, 5.03 feet to a 5/8-inchi iron rod with cap stamped' "Weisser" found in said  common line;  Thence, South 87° 53' 07" West, continuing along said common line, 48.87 feet to a point  for corner, the beginning of ai tangent curve;  Thence, 1,038.35 feet continuing along said common line and the arc of a tangent curve to the right, having a radius of 3,050.00 feet, a central angle of 19° 30'21", and a chord which bears North 82°2 21'20" West, 1,033.34 feet to 3/4-inch iron rod found for a southeasterly corner of said 207.02 acre tract, common to the northwest corner of said 20.000 acre tract;  Thence, South 02° 06' 50" East, along a southeasterly line of said 207.02 acre tract, common to the west line of said 20.000 acre tract, 1,072.85 feet to a 3/4-inch iron rod with cap stamped "4079" found for a southeasterly corner of said 207.02 acre tract, common to the southwest corner of said 20.000 acre tract, in the north line of the aforementioned 372.8995 acre  tract;  Thence, North 62° 00' 31" East, along the north line of said 372.8995 acre tract, common to the south line of said 20.000 acre tract, 56.571 feet to a 5/8-inch iron rod found for corner in said  common line;  Thence, North 89° 21'21"East, continuing along said common line, 1,015.18 feet to a5 5/8- inch iron rod with cap stamped "LJA SURVEY" previously set for corner in the west right-of-way line of the aforementioned Woods Road, as recorded in Instrument Number 2105042,  W.C.O.P.R., the beginning of a non-tangent curve;  Thence, departing the north line of said 372.8995 acre tract, common to the south line of said 20.000 acre tract, 203.43 feet along said west right-of-way line and the arc ofar non-tangent curve to the right, having a radius of 1,085.92 feet, a central angle of 10° 44' 01", and a chord which bears South 09° 31' 15" West, 203.14 feet to a 5/8-inch iron rod with cap stamped "LJA  SURVEY" previously set for corner;  Page 2 of8  SiSedoSume/PpaLAS014ATI9000OT Documentsl344.4 Act M&B.docx    344.4 Acres  April 11,2 2024  Job No. LJAS001-4015-0000  Thence, South 14° 53' 16" West, continuing along said west right-of-way line, 249.26 feet toa 5/8-inchi iron rod with cap stamped' "LJA SURVEY" previously seti for corner, the beginning of  at tangent curve;  Thence, 368.32 feet continuing along said west right-of-way line and the arc of a tangent curve toi thel left, having aradius of 1,205.92 feet, a central angle of 17°30'0 00", and a chord which bears South 06° 08' 16" West, 366.891 feet to a! 5/8-inch iron rod with cap stamped' "LJA SURVEY"  previously set for corner;  Thence, South 02° 36' 44" East, continuing along said west right-of-way line, 421.68 feet toa 5/8-inch iron rod with cap stamped" "LJA SURVEY" previously set for corner att thei intersection of said west right-of-way line with the north right-of-way line of Twinwood Parkway (80' R.O.W.),  as described in Instrument Numbers 1807099 and 1807098, W.C.O.P.R.;  Thence, South 42° 23' 16" West, along said north right-of-way line, 7.07 feet to a 5/8-inch  iron rod with cap stamped "LJA SURVEY" previously set for corner;  Thence, South 87° 23' 16"West, continuing along said north right-of-way line, 222.40 feet toa 5/8-inch iron rod with cap stamped' "LJA SURVEY" previously seti for corner, the beginning of  at tangent curve;  Thence, 570.68 feet continuing along said north right-of-way! line and the arc of at tangent curve to the left, having a radius of 540.001 feet, a central angle of 60° 33'04", and a chord which bears South 57° 06'44" West, 544.49 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY"  previously set for corner;  Thence, South 26° 50' 12"West, continuing along said north right-of-way line, 334.02 feet toas 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for the northeast corner of that certain called 24.47 acre tract described as "Pond F" in the deed to Fort Bend County Municipal Utility District No. 213 by an instrument of record in Instrument Number 2001881,  W.C.O.P.R.;  Page 3of8  iSectesSine/Popatsu01401900007 Documentsl344.4 Ac M&B.docx    344.4 Acres  April1 11, 2024  Job No. LWAS001-4015-0000  Thence, South 66° 48'06" West, departing said north right-of-way line, along the north line of said Pond F, 489.45 feet to the southeast corner of that certain called 0.0689 acre tract of land described as Director's Lot 1 in the deed to Kristy Hebert by an instrument of record in  Instrument Number 1802945, W.C.O.P.R.;  Thence, North 23° 11'5 54" West, departing north line of said Pond F, along the east line of  said Director's Lot1, 30.00 feet to the northeast corner of said Director's Lot1;  Thence, South 66° 48' 06" West, along the north lines of said Director's Lot1, that certain called 0.0689 acre tract of land described as Director's Lot 2 in the deed to Aimee Ordeneaux Raley by an instrument of record in Instrument Number 1802947, W.C.O.P.R., that certain called 0.0689 acret tract of land described as Director's Lot3i int the deed to Toby C. Hoit! by ani instrument ofrecord in instrument Number 1802949, W.C.O.P.R., that certain called 0.0689 acre tract ofl land described as Director's Lot 4 in the deed to Nathaniel Elliott Jackson by an instrument of record in Instrument Number 1802967, W.C.O.P.R., and that certain called 0.0689 acre tract of land described as Director'sLot5int the deed tol Melissal Meyer bya ani instrument ofr recordi inl Instrument Number 1802969, W.C.O.P.R., tot the northwest corner of said Director's Lot 5, 500.001 feet tot the  northwest corner of said Director's! Lot5;  Thence, South 23° 11'54" East, along the west line of said Director's Lot 5, 30.00 feet to the southwest corner ofs said Director's Lot 5, int the north line oft the aforementioned Pond F;  Thence, South 66° 48' 06" West, along said north line, 400.84 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for the northwest corner of said Pond F;  Thence, South 28°28' 15" West, along the west line ofs said Pond F, 595.27 feet to a point for corner in the north line of that certain called 6.35 acre tract, described in the deed to Woods Road & l-10Investments, Inc., by ani instrument ofrecord in' Volume 1394, Page 828,W.C.O.P.R.,  common to the south line of the aforementioned 372.8995 acre tract;  Thence, South 87° 46' 34" West, along said common line, 694.06 feet to the southeast corner of that certain called 63.00 acre tract, described in the deed to Woods Road & I-10  Page 40 of8  iSecdenaSunepPoRctauL.A90014019.0007 Documents/344.4/ Acl M&B.docx    344.4Acres  April 11, 2024  Job No. LAS001-4015-0000  Investments, Inc., by an instrument of record in Volume 1334, Page 445, W.C.O.P.R., common toas southwest corner of said 372.8995 acre tract, from which ai found 1 1/2-inch iron pipe bears  North 87° 46' 34" East, 0.29 feet;  Thence, North 02° 33' 12" West, departing the north line of said 6.35 acre tract, along a southerly line of said 372.8995 acre tract, common to the east line of said 63.00 acre tract, 1,996.47 feet to a 1 1/2-inch iron pipe found for a southerly interior corner of said 372.8995 acre  tract, common tot the northeast corner of said 63.00 acre tract;  Thence, South 86° 30'4 43" West, along a southerly interior line ofs said 372.8995 acre tract, common to the north line of said 63.00 acre tract, 1,396.67feett toa11 1/2-inch iron pipe found for a southerly interior corner of said 372.8995 acre tract, common to the northwest corner of said  63.00 acre tract;  Thence, South 03° 34'42" East, along a southerly interior line ofs said 372.8995 acre tract, common to the west line of said 63.00 acre tract, 703.091 feet to a 1 1/2-inch iron pipe found for a southerly interior corner of said 372.8995 acre tract, common to a westerly corner of said 63.00  acre tract;  Thence, South 02° 15' 52" East, continuing along said common line, 364.21 feet to a1 1/2-inch iron pipe found for a southerly corner of said 372.8995 acre tract, common to a westerly corner of said 63.00 acre tract and the northeast corner of that certain called 50.90 acre tract described in deed to Woods Road & I-10 Investments, Inc., by an instrument of record in Volume  1419, Page 190, W.C.O.P.R.;  Thence, South 87° 24' 36" West, departing the west line of said 63.00 acre tract, along a south line of said 372.8995 acre tract, common to the north line of said 50.90 acret tract, 1,325.19 feet to the southwest corner of said 372.8995 acre tract, common to the southeast corner oft that certain called 349.8379 acre tract described in the deed to' Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229, W.C.O.P.R., said point lying in the  centerline of Brookshire Creek;  Page 50 of8  SedenSume/PoRcauS01401900007 Documentsl344.41 AcN M&B.docx    344.4Acres  April 11,2024  Job No. JAS001-4015-0000  Thence, North 11°57 57" East, along the west line ofs said 372.8995 acre tract, common to the east line of said 349.8379 acre tract and the centerline of said Brookshire Creek, 205.50  feet to ap point for corner;  Thence, North 86° 15' 35" East, departing said common line, 824.76 feet to a point for  corner;  Thence, North 03° 14'31" West, 963.99 feet to a point for corner; Thence, North 86° 33' 18" East, 1,511.04 feet to a point for corner; Thence, North 03° 23' 50" West, 2,146.58 feet to a point for corner; Thence, North 86° 59' 22" East, 691.51 feet to a point for corner;  Thence, North 02° 19' 12" West, 1,238.831 feet to a point for corner in the north line oft the aforementioned 207.02 acre tract, common to the aforementioned south right-of-way line of  Interstate Highway 10;  Thence, South 82° 59' 22" East, along said common line, 1,966.68 feet to concrete  highway monument found for corner, the beginning of ai tangent curve;  Thence, 290.93 feet continuing along said common line and the arc ofat tangent curve to the right, having a radius of 532.96 feet, a central angle of 31° 16'34", and a chord which bears South 67° 21' 06" East, 287.331 feet to a concrete highway monument found for corner;  Thence, South 51° 42' 49" East, continuing along said common line, 463.64 feet to a concrete highway monument found for corner, the beginning ofa a non-tangent curve;  Thence, continuing along said common line, 427.60 feet along the arc of a non-tangent curve tot thel left, having a radius of 612.96 feet, a central angle of 39° 58'0 09", and a chord which bears South 71° 40' 03" East, 418.98 feet to a concrete highway monument found for corner;  Page 6 of8  SedoSune/PoPisLAS0140150007 Documentsl344.4. AcN M&B.docx    344.4Acres  April 11,2024  Job No. WAS001-4015-0000  Thence, North 88° 07' 52" East, continuing along said common line, 85.04 feet to the  POINT OF BEGINNING and containing 340.6 acres of land.  TRACT2-3824, ACRES  Being 3,824 acres of land located in the Nathan Brookshire League, Abstract  Number 16, Waller County, Texas, more particularly being a portion of that certain called 372.8995 acre tract described in: the deed to Woods Road & I-10 Investments, Inc. by an instrument of record in Volume 1293, Page 229 of the Official Public Records of said Waller County (W.C.O.P.R.), (Woods Road & I-10 Investments, Inc. is now known as Twinwood (U.S.), Inc. by certificate of merger filed on May 31, 2018 with the office of the Secretary of State of Texas), said 3.824 acre- tract being more particularly described by metes and bounds as follows (all bearings referenced to the Texas Coordinate System, South Central Zone, NAD 83, 2001  adjustment):  BEGINNING at a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for an easterly corner oft that certain called 24.47 acre tract described as "Pond F" int the deed to Fort Bend County Municipal Utility District No. 213 by an instrument of record in Instrument Number 2001881, W.C.O.P.R., said point lying in the northwest right-of-way line of Twinwood Parkway (80' R.O.W.), as described inl Instrument Numbers 1807099 and 1807098, W.C.O.P.R.;  Thence, South 26° 50' 12" West, along said northwest right-of-way line, 808.36 feet to a point for corner in the north line of that certain called 6.35 acre tract, described in the deed to Woods Road & I-10 Investments, Inc., by an instrument of record in Volume 1394, Page 828, W.C.O.P.R., common tot the south line oft the aforementioned 372.8995 acre tract;  Thence, South 87° 46'34"V West, along the southl line ofs said 372.8995 acre tract, common to the north line of said 6.35 acre tract, 240.25 feet to a point for corner in an east line of said  Pond F;  Page 7of8  SeconsumopPopasiS01401900007 Documents1344.4 AcN M&B.docx    344.4Acres  April 11, 2024  Job No. LJAS001-4015-0000  Thence, North 26° 50' 12" East, departing the south line of said 372.8995 acre tract, common to the north line of said 6.35 acre tract, along said east line, 778.15 feet to a 5/8-inch iron rod with cap stamped "LJA SURVEY" previously set for an easterly interior corner of said  PondF F;  Thence, North 81° 51' 41" East, along a southeasterly line of said Pond F, 256.28 feet to  the POINT OF BEGINNING and containing 3.824 acres ofl land.  Said TRACT 1 and TRACT 2 being a combined acreage of 344.4 acres,  Corner monuments were nots set at the client's request.  Note: This documènt was prepared under 22 TAC S 663.21, does not reflect the results ofan on-the-ground survey and is not to be used to convey or establish interests in real property except those rights and interests implied or established by the creation or reconfiguration oft the  boundary oft the political subdivision for which it was prepared.  LJA Surveying, Inc.  awin AARON G ini 6601   Page 8 of8  SedonSanve/PodaLAS01401500007 Documents'344.4. Ac! M&B.docx    #  y0s spiu SGOON  DHg     8    City Council Special Session  6:30 p.m. Item 11  ORDINANCE 2024-XX  AN ORDINANCE OF THE CITY OF SIMONTON, TEXAS, PROVIDING FOR THE APPROVAL OF THE CITY OF SIMONTON ECONOMIC DEVELOPMENTCORPORATIONTOUNDERTAKETYPEBPROJECTS.  WHEREAS, The City of Simonton Economic Development Corporation (the "EDCA") isal Non-Profit Corporation incorporated under Article 5190.6, Section 4A, of the Development  Corporation. Act of1979; and  WHEREAS, the City Council (the Council")ofthe City ofSimonton, Texas, (the "City") approved the incorporation as evidenced by the Articles of Incorporation of City of Simonton  Development Corporation (the "Articles"); and  WHEREAS, Section 504.171; Authority of Certain Corporations to Undertake Type B Projects, oft the Texas Local Government Code, allows for a' Type A Corporation to undertake any  project a Type B corporation may undertake under; and,  WHEREAS, the City Council finds that the City has also authorized a' Type B corporation; WHEREAS, the City Council finds that the population oft the City is less than 7,500; and WHEREAS, the City Council finds it is in the best interest of the City to authorize EDC  and  At to undertake any project a Type B corporation may undertake;  NOW,THEREFORE,  BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SIMONTON, TEXAS, Section 1. The facts and matters contained in the preamble are hereby found to be true and correct Section 2. The City of Simonton Economic Development Corporation is hereby authorized to undertake any project a' Type B corporation may undertake per Section 504.171 ofthe Texas Local Government Code. Expenditure of funds on any project is still contingent on approval oft the City Section 3. This Ordinance shall be in full force and effect from and after its date of passage, in  THAT:  and are incorporated herein and made aj part hereof for all purposes.  Council ofthe City of Simonton. accordance with law.  PABSEV,APPROVED, and ADOPTED this  day of  2024.    CITY OF SIMONTON Laurie Boudreaux, Mayor  Attest:  Janie Willman, Interim City Secretary    EDCA riem  8 8 a N E 0 9 - 0 E e e  9  Ey    -  f  de a 3    ura bauar A4-ys  fiast.    a  r EA  B B  MM ARE  3E        Jus P-A wwi  MCEN 'OE  S9ET YAAS SNISWBG ONISIXE  ws  B5  pS7  01  & VOiVd & 094 G39at 09 soeoud  D EEaMa E  mEn 3 pn n poggg ne    -  L  a o 5E a    - SA    04  anoup ap T  LA E o  9  6 de  o    Alerts  Cabh Basls View  aut have no wnread alerts, Accounts  3 dlyOlaimoalon-Qmatnd S givo/SimoptenDezCom 1 SimenfonDeyCar  Avallable Balance $25,000.00 Avallable Balance $10,000.00 Avallable Balance $10,000.00 Avallable Balance $239,241.75 Avallable Balance $195,183.91 Avallable Balance $12,139.13 Available Balance $1,598,795.87 Available Balance $218,286.14 Avallable Balance $382,350.97 4306,779.34  Recent 6 Recent % Recent w Recent 3 Recent % Recent 9 Reoent y Recent w Recent w  4A 1B GACamta-smi.la.m ARRA & Clyofs Simonton Omalng-Mons/.Mh * 4igh Vrelel ly.0isimontan- Koen Simonlon Beautif  Fyb CDADS  adjuse  ICS-Cly OfSimonton eck Brorn Operaling Swift guaet, CR-Clmsdampa.as Sweep for 4A GS-SimentonDav/Cap Sw-eep for 43  0  TxPool    City Council Special Session  7p.m. Item 4  RESOLUTION NO.  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIMONTON, TEXAS, AUTHORIZING AND APPROVING THE CITY OF SIMONTON ECONOMIC DEVELOPMENT CORPORATION'S PROJECT TO EXPEND FUNDS TO PARTIALLY FUND AN INFRASTRUCTURE IMPROVEMENT PROJECT THAT PROVIDES EXPANDED PUBLIC SAFETY FACILITIES AND ARE GENERALLY MUNICIPALLY OWNED IMPROVEMENIS; CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR  SEVERABILITY.  WHEREAS, The City of Simonton Economic Development Corporation (the "EDC. CA") is al Non- Profit Corporation incorporated under Article 5190.6, Section 4A, of the Development Corporation Act of1979, now Chapter: 501 ofthe' Texas Local Government Code, as amended (the WHEREAS, The Board ofI Directors of EDC A had adopted as a specific project the expenditure required to provide for public safety facility improvement and a generally municipally owned WHEREAS, Pursuant to the Act, thel EDC. A may not undertake such project without the approval WHEREAS, the City Council finds and determines that such project promotes public safety and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SECTION 1. THAT the facts and matters set forth in the preamble to this Resolution are true SECTION: 2. THAT the City Council hereby authorizes and approves the adoption by the Board of Directors of the City of Simonton Economic Development Corporation, a specific project for  "Act"); and  ofthe estimated amount of improvement; and  ($  ), found by thel Board to be  of Simonton City Council; and isi in the best interests oft the citizenry; SIMONTON,TEXAS:  and correct and are incorporated herein for all purposes.  the City, an expenditure of the estimated amount of  ($ facilities.  toe expand the City ofs Simonton City Hallt toj provide improved publics csafety  SECTION. 3. THAT the City Council! hereby authorizes the expenditure of said funds no sooner than sixty (60) days from the date of first reading subject to receipt of a petition from more than 10 percent of the registered voters of the municipality per Chapter 505 of the Texas Local  Government Code.  Res. City ofs Simonton- Approval ofE EDCAF Project- 4.12.2024  Page 1    SECTION 4. THAT In the event any clause, phrase, provision, sentence, or part of this Resolution or the application oft the same to any person or circumstance shall for any reason be adjudged invalid or held unconstitutional by a court of competent jurisdiction, it shall not affect, impair, or invalidate this Resolution as a whole or any part or provision hereof other than the part declared to be invalid or unconstitutional; and the City Council oft the City of Simonton, Texas, declares that it would have passed each and every part of the same notwithstanding the omission ofany such part thus declared tol be invalid or unconstitutional, whether there be one ori more parts  PASSED and. APPROVED on first reading this  day of  2024. day of  PASSED, APPROVED, AND RESOLVED on second and final reading this  2024  FOR' THE CITY:  LAURIE BOUDREAUX, MAYOR  ATTEST:  Janie Willman, City Secretary  Res. City of Simonton- Approval ofE EDCAProject- -4.12.2024  Page2