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07-073 - R TOWN OF PROSPER,TEXAS RESOLUTION NO.07-073 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, HEREBY AUTHORIZING THE MAYOR OF THE TOWN OF PROSPER, TEXAS, TO EXECUTE A BOUNDARY AGREEMENT BETWEEN THE LITTLE ELM, TEXAS AND THE TOWN OF PROSPER,TEXAS. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: The Mayor of the Town of Prosper, Texas, is hereby authorized to execute, on behalf of the Town Council of the Town of Prosper, Texas, a Boundary Agreement between the Town of Little Elm, Texas and the Town of Prosper, Texas. SECTION 2: This Resolution shall take effect immediately upon its passage. RESOLVED THIS THE 28`x'day of August, 2007. tiarles N swanger, Mia ATTEST TO: IOSSi�fr� Of PRO J'fe Matthew D. Denton, TRMC . Town Secretary o o TEXNS STATE OF TEXAS ) ) BOUNDARY ADJUSTMENT AGREEMENT BETWEEN COUNTIES OF DENTON ) THE TOWNS OF LITTLE ELM AND PROSPER AND COLLIN ) WHEREAS, the Town of Little Elm, Texas ("Little Elm"), is a home-rule municipality created pursuant to Article 11, Section 5 of the Texas Constitution, and located in Denton County, Texas; and WHEREAS, the Town of Prosper, Texas ("Prosper"), is home-rule municipality created pursuant to Article 11,Section 5 of the Texas Constitution,and located in Collin County,Texas;and WHEREAS, both Little Elm and Prosper are empowered to enter into agreements concerning their respective extraterritorial jurisdiction ("ETJ") boundaries and corporate limit boundaries by,but necessarily limited to,the authority granted them pursuant to Chapter 791 of the Texas Government Code,known as the Interlocal Cooperation Act,to enter into agreements with one another to perform governmental functions such as the determination of ETJ boundaries and corporate limit boundaries; and WHEREAS,Little Elm and Prosper are empowered pursuant to Section 42.023 of the Local Government Code to reduce their respective ETJ boundaries by ordinance or resolution; and WHEREAS, Little Elm and Prosper,by virtue of Section 43.021 of the Local Government Code and their respective home-rule charters,are empowered to fix their respective ETJ boundaries and corporate limit boundaries, extend their ETJ boundaries and corporate limit boundaries, and exchange areas with each other; and WHEREAS, Little Elm and Prosper desire to identify mutually agreeable annexation boundaries and the resulting ETJ boundaries and corporate limit boundaries between the two Doc#490316 1 communities, and provide a mechanism designed to ensure, to the extent legally permissible, that areas of common interest are subject to municipal control and regulation; WHEREAS, it is necessary to determine an optimum location for such boundaries so as to eliminate future boundary disputes, and; WHEREAS, Little Elm and Prosper agree that it is in the best interest of the residents of their respective communities to establish mutually agreeable annexation and ETJ boundaries by agreement, and; WHEREAS, Little Elm and Prosper have determined that the ETJ boundaries graphically portrayed on Exhibit A,attached hereto and incorporated by reference, shall establish the limits of each town's respective ETJ boundary limits with respect to each other; and WHEREAS, Little Elm and Prosper recognize that the area shown on Exhibit as Little Elm's ETJ north of Fishtrap Road is an area of common interest to Little Elm and Prosper and an area into which Prosper may one day desire to extend its ETJ boundaries and/or corporate limit boundaries; and WHEREAS,in recognition of this common interest,Little Elm agrees that it will not annex into the area shown on Exhibit A as Little Elm's ETJ north of Fishtrap Road without Prosper's consent; and WHEREAS, in further recognition of this common interest, Little Elm agrees that it will, upon request by Prosper, relinquish those portions of the area shown on Exhibit as Little Elm's ETJ north of Fishtrap Road to Prosper to allow Prosper to extend its ETJ boundaries and/or corporate limit boundaries into the area, provided that Little Elm is satisfied that Prosper has the legal authority to accomplish such expansion into the area; and Doc#490316 2 WHEREAS,the Texas Interlocal Cooperation Act, contained in Chapter 791 of the Texas Government Code, authorizes Texas local governments to contract with one or more other local governments to perform governmental functions and services under the terms of said Act; and WHEREAS, the towns' respective home-rule charters allow them to enter into such agreements; and WHEREAS, Little Elm and Prosper wish to avail themselves of the rights and privileges afforded by the Interlocal Cooperation Act,their home-rules charters and other applicable state laws, and both have determined that this Boundary Adjustment Agreement Between the Towns of Little Elm and Prosper("Agreement") is in each party's best interests, as well as in the best interests of their respective citizens; and WITNESSETH: NOW,THEREFORE,for and in consideration of the mutual promises and covenants herein made and the benefits to each parry resulting here from, and the recitals set forth above which are made contractual provisions of this Agreement,Little Elm and Prosper do hereby contract,covenant and agree as follows with respect to the properties made subject to this Agreement: 1. Little Elm hereby agrees to establish and limit its ETJ boundaries, with respect to Prosper's ETJ boundaries, as shown on Exhibit A. 2. Little Elm hereby releases,relinquishes and discontinues any claim or entitlement to any ETJ area that this Agreement describes and portrays as being in Prosper's exclusive ETJ area. 3. Little Elm agrees never to attempt to extend Little Elm's ETJ into any ETJ area that this Agreement describes and portrays as being in Prosper's exclusive ETJ area without first Doc#490316 3 receiving a fully executed resolution or ordinance of the governing body of Prosper amending this Agreement to authorize such action. 4. Little Elm agrees to take all necessary actions, including the release of any ETJ currently within Little Elm,pursuant to Section 42.023 of the Local Government Code,to establish the common ETJ boundaries shown on Exhibit A. Little Elm agrees that it will perform all such needed actions within 90 days of the date this Agreement is fully approved,with such full approval occurring when both Little Elm and Prosper have approved the Agreement by action of their respective governing bodies. 5. Prosper hereby agrees to establish and limit its ETJ boundaries,with respect to Little Elm's ETJ boundaries, as shown on Exhibit A. 6. Prosper hereby releases,relinquishes and discontinues any claim or entitlement to any ETJ area that this Agreement describes and portrays as being in Little Elm's exclusive ETJ area. 7. Prosper agrees never to attempt to extend Prosper's ETJ into any ETJ area that this Agreement describes and portrays as being in Little Elm's exclusive ETJ area without first receiving a fully executed resolution or ordinance of the governing body of Little Elm amending this Agreement to authorize such action. 8. Prosper agrees to take all necessary actions,including the release of any ETJ currently within Prosper,pursuant to Section 42.023 of the Local Government Code,to establish the common ETJ boundaries shown on Exhibit A. Prosper agrees that it will perform all such needed actions within 90 days of the date this Agreement is fully approved,with such full approval occurring when both Little Elm and Prosper have approved the Agreement by action of their respective governing bodies. Doc#490316 4 9. Notwithstanding the provisions of paragraphs I —8, above, Little Elm and Prosper recognize that the area shown on Exhibit A as Little Elm's ETJ north of Fishtrap Road is an area of common interest to Little Elm and Prosper and an area into which Prosper may one day desire to extend its ETJ boundaries and/or corporate limit boundaries.In recognition of this common interest, Little Elm agrees that it will not annex into the area shown on Exhibit A as Little Elm's ETJ north of Fishtrap Road without Prosper's consent.In further recognition of this common interest,Little Elm agrees that it will,upon request by Prosper,relinquish those portions of the area shown on ExhibitA as Little Elm's ETJ north of Fishtrap Road to Prosper to allow Prosper to extend its ETJ boundaries and/or corporate limit boundaries into the area,provided that Little Elm is satisfied that Prosper has the legal authority to accomplish such expansion into the area. 10. Little Elm and Prosper agree that the adoption of any ordinance or resolution by the municipalities or the taking of any other act necessary to accomplish the purpose of this Agreement shall be contingent, and neither shall be deemed effective nor enforceable by one municipality against the other, unless and until such time as each municipality has adopted such a resolution or ordinance or taken such other necessary acts. 11. The persons signing this Agreement on behalf of the municipalities have been duly authorized and empowered to do so. 12. This Agreement may not be assigned. It embodies the entire agreement between the parties and may not be amended except in writing. 13. In the event that one or more of the provisions contained in this Agreement for any reason shall be held to be invalid,illegal or unenforceable in any respect,such invalidity,illegality or unenforceability of this Agreement shall be construed as if such invalid, illegal or unenforceable Doc#490316 5 provision had never been contained herein, but shall not affect the remaining provisions of this Agreement, which shall remain in full force and effect. 14. Each party agrees and intends that this Agreement shall not benefit or create any right or cause of action in or on behalf of any person or entity other than the parties to this Agreement and their successors or assigns. 15. In the event of any dispute regarding this Agreement or the terms contained herein, the parties hereto agree that they shall submit such dispute to non-binding mediation. 16. This Agreement shall supersede and replace any and all prior agreements between the parties regarding the matters addressed in this Agreement to the extent of any conflict between this Agreement and any such prior agreements. EXECUTED this the day of 2007. ATTEST: TOWN OF LITTLE ELM, TEXAS Kathy Phillfk CMC, Town Secretary Frank Kastner, Mayor .APPROVED AS TO FORM: Robert F. Brown, Town Attorney Doc#490316 6 EXECUTED this the day of A U US 7'- ,2007. ATTEST: TOWN OF PROSPER, TEXAS Matthew D. Denton, Town Secretary Wiles Niswanger May willoWill ®®® ®F P,,y ®®�� APPROVED AS TO FORM: ®® ® e °% °d p ° al 0 46 rP® R Richard Abernathy, Town Attorney r ° m Ile, �b°ew�r� Q2i rlEXAS Doc#490316 7 STATE OF TEXAS ) COUNTY OF DENTON ) This instrument was acknowledged before me on the V day of ,,� f 2007, by Frank Kastner, Mayor, Town of Little Elm, Texas, a Texas municipal corporation, on behalf of said municipal corporation. _ I KATHY J.PHILLIPS / COMMISSION EXPIRES October J2,2010 Notary Public, State of Texas STATE OF TEXAS ) COUNTY OF COLLIN ) This instrument was acknowledged before me on th62�day of 2007, by Charles Niswanger, Mayor, Town of Prosper, Texas, a Texas municipal corporation, on behalf of said municipal corporation. WTTHEW 0.DEVON r arc.3W a kw cwo"" 10"'86-wo . l Itary Public, State of Texas s ✓ Doc#490316 8 _, L U.S.380 Area Exhibit TRC y , l I I - - Low —Roads LAN Elm Llm Ied Purpose Armenui on T ri --Laicals [pm e l I I 4 f � Little I.Elm ETJ �mAa Plue One Mile sp�'t -'y� LMIe Elm ETJ r4..,u. ETJ Aubny ETJ P Pn Pink ETJ ETJ C S V II i —c ,.eou a ceao 7. ( I ( - ! s §_ U.S. 380 " - _ Area Exhibit