The URL can be used to link to this page

Home My WebLink AboutResolution - 2024-R0142 - Property I.D. 136990, 5127 Woodrow Road, Extra-Territorial Jurisdiction (ETJ) - 03/26/2024Resolution No. 2024-R0142 Item No. 5.43 March 26, 2024 RESOLUTTON WHEREAS, the City of Lubbock received a petition, attached hereto and incorporated herein, for the release of an area from the City of Lubbock's extraterritorial jurisdiction (the "ETJ") in accordance with Sections 42.102 & 42.104 of the Texas Local Government Code (the "Code"); WHEREAS, the City Secretary of the City of Lubbock has verified the petition and notified the petitioner of such in compliance with Sec. 42.105 of the Code; and NOW, THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT pursuant to Chapter 42, Subchapter D, of the 1'exas Local Government Code the City Council hereby releases the area described as Property I.D. R136990 by the Lubbock County Appraisal District, otherwise known as 5127 Woodrow Road, from the City of Lubbock's ETJ. APPROVED AS TO CONTENT: C� � c �rik Rejino, Assistant City Manager APPROVED AS TO FORM: . elli Leisure, Senior Assistant City Attorney ccdocs/RES. ETJ Release 5127 Woodrow Rd; R136990 2.28.24 Passcd by the City Council on March 26, 2024 � I � I .� � I •��..� � •� O I � N � � I C� � •~ ~ I � � � � � �" •� � I a � o0 � � � I o � � I �w � � � �' I � � � � � I � � � � � ~ I O � � p � '� I a�� • �..I O � a� � �� I i�M I �I�I I _�_ y�� ="Y� 'o I cm utiun � ' 0 �g� I z �= x' � I r a� r aa ►N `M r�' � � " �y {- Y:,�,� ��'� . `sy,��.�'..1.��.':� i 3"�' ' i�� r_� I I "� !�i • - �� f�; . -� � �� .�:3.. y �i � � � ��` ��' �� :.� �C � � :r1 N O N � w � � �,0� r m v� � oc � " � o � a ' � _ � O '6u A � � � � ;• O� F �x � � - ..-. - � .,- i=;; . A��. ' '._ .::�-�":,� � � �� O �� _ � � O i • i � -� . �� • — . � .. . . -.--.--.--.--.---.------.----.--.-� �� I � �� I I � I I � ; � osei-aa �:� i . � �o Mu o-t{ p�6! � � �J � . � ,'f Y' � � � 0 L � * � A. W � v � � ---.�`��,:+..:k.. , . ..z.: a a► �.:. " � p� . _ `'9�., � , .., , � . � w ; d' �r' ''� �t �' a: z. �_ ��•... � s_J , • e . � � � .�' :�,� . :;�^ � 7 • {fl � � I �, . i : �; } � # 0�� . �y � .. �;..,?�• .,i:�;�'- �i'�'a�'� .: : :. _ ;,:��n-:��.�. _ - - � �� ,�� . -�� - - � �:�� `� N � C � C n� U O m � W � O 0 � t� � 0 J Q � � � ti C � 2 `O U — � � � 1 0 W � �R j � � W m � � 4 'ZO v � a. -� ` e � t d u � � .p in �u jo °e � � a 0 � � � � � � Q � � � J , � U ~ � 0 0 U � E " � °n CJ � Z � ,'�.. .� g a � � � � � W � o�'i > ; � L p ` � E W O -� � `,CO C Y C�� V � o 0 O'u v�i� � � � = � � .� s � _ a4�'� ` J � � co v t � � � 00 � � � C � c�o O � - �C � N = N -' �N � �, � � ` Q � � .�� aa � �� N �' -,vQ � a d w O� a G o�e � = U p o :� u O O O n � � � O U O fl, i 'c r � c u 4 � d � Y N x '� O O ' °i � ~ � O V axi o 'C V � � v �J � v Y m � a � `- e h N u c ' ' a � 01 �p � ° o i S � Q ,,,� C ,O� G O � � � � �� E°' c a a a � ar d � Q °� c � 0 .N N4� �' � v u 1 m y O 'N � l N W C� o07c � � r 0 O p �`� v � � G. C F .o o � t.v � av m0 � � c o o c O a 2 n � y y � � 0 0 � � a � a �O, E � c t �N c � d � . �+ �O y y o d L � � � E T. �• a+ 4 a o � o�, z c � Y a o _ Q E � c � � �! 4► � �a � � r � C M � W � u � ` ` "' c 0/ c y '� � d c O � Ovp �n ..� 3 v = ��.. a+ � c � � h v:o.a'� y .�°r�"� S v c .. C � � � O e r � o � v ~ ► ~ d O o � c�, a 0 0�1� N t+ ~ i t a � w a'_r ° E �' ` '�, E Z � G C � � � v ,O o � � � v � 'Q a W ',+.-_�+ v a� p � a+ � g` v «% °. o ��,� _� j�m�� '� E o o v v w o� c v OC � �C �0 U 3 N O .� W � Co M N �' Q � +_' � •'—^ � _ .� d C pp �. _ � O. O .� � « 'c � c on v � � :r w 'u, � Z Z � m o i.�i O` V IA Q) H V1 W .`' � �+ '` w � p c � c a u� .c ,00 r, pp �OC � '� W in 0 C t � L W LL � � p u � CWO � W u N a, �,� g' � �° o � v c � v � O 1 � � �..r � � � � � � s� o�� u t c � • � � � o 0 W � 0 � �a M � 0 � � ,c a -� � X y � 0 � a � o � � 3 W V U � W aL+ � � 0 � C � r O 2 v �+ �Ov��o a � � � � c � � o � 3 �o — 'n c °/ Q� Q C � CM :� y " � � u •N � y � � c �- a a v a E W E C� `+ C � O �' a�.� W W � � � � � � � � � r � -o � 3 Q a � a�o 0 W tao � � v �. a a � � a � v X C � � � f' N C X O O n ° � � � uJ '^ `N m Q � �' C C � � 7 q0 00 ln � �N �N � Z�n � � � �� :��'" .��.i'��: -� T W � � W J 'o, ��O V � f~O � O £ c � «� 0 «`+ Q � '� o �� `v C � O � u �� o� 0 0 a, H � m � p •o 00 = c � :� . e`o � � a 'c � •� � Q R O � Q 0 � � a U � 'v N .c a � ° � � � �.� ��' � � ,� p N$ � �6� � ��$ � � � y o � �� S 6� � � . i� � �� o�; � ��3 � Z � m � � a � v �� a � �� $ � � m L� w � �� ,� �� . �8� � � e� s q .e �� i ,0 3 m ' �� , � ' � o �� ^ � �� _�� a N +- O 4 � — v ra o. om e�"^/ �a� � I ��.' �� g�� W �P�=� ~� i � � I� n � nl O v ��I �$ O�C � o�l y �� ;� � �" �I � �� m � curfozzoz �o '8tL M _fO.li N m v Q , V � O O � M owi M-o-a �a iao�1 ouy LPII � �xi1 aoy BCY't � —w ��p �p _ . . W ' � ''"� W' \ � fi N � .e•�Z� a nyW � �� I � �� _ � ^ c� L. � � �`� r i �� i ,, s. �� .b'�" �S '�r ''•�; e � ,�+ � � : � � �� W 'W o �;�. �d � �,� �� < �� : n �a�� 4� ��°�� f<< �.,�� o� , �' �� o � � � �� _� �~ g1� �� r � -7 R Y� ��.�:� � � � �� i �� a � N C � Z � � � d ! hH Pp � 1WM b 7 �W3 � b �a c �.: �f � � � b'•3 C r w� vr T��-r� � � ��w �_ { F,_ �� .��` �j �� ,�tl � • � � °+�,, � � � �� r �� r-- - � � �� -� � �� 1 � g� �� `o �� > � J �� \ � �� 6 � �g� ��; �� a� � �� a, � � � � ��8 � � $� � _�� s � a W � ��}�k� �d � a °' � ��a�� oo��x�a�.• �ro � ■Q � 6 1{ a�v g� �� g�� ~�� $ �� e� ��$� �� 1� � �� g�� \�� i � b � � � � � m � � b �� a - e �� $ � �� 8 ��os� �� £ � � �a q �$�� s a $� � e � 4 $ �� o �� N � �� -; �� m S#�� _ � � ��s�� s � � � � � � � � � �� $ � � �� a �� o, � �� I � � � O m � � � DocuSign Envelope ID: 846DBE54-185F�413-BBAA-9320A94C3965 UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS OF KENDRICK OIL CO., A TEXAS CORPORATION The undersigned, being the sole Shareholders of Kendrick Oil Co., a Texas corporation (the "Corporation"), in accordance with its Bylaws, hereby adopt the following written consent. WHEREAS, the Shareholders signing this consent are all of the Shareholders of the Corporation; and WHEREAS, the undersigned desire to execute a written consent in lieu of formally holding a Shareholders' meeting and agree that the adoption of the following resolutions shall be valid and have the same force and effect as though such resolutions had been adopted at a formal Shareholders' meeting; therefore, be it: RESOLVED, that it is confirmed that the undersigned are the sole Shareholders of the Corporation; RESOLVED, that it is confirmed that the sole members of the Board of Directors of the Corporation are Daniel M. Kendrick, Pamela Kendrick, Andrew Kendrick, and Matthew Kendrick. RESOLVED, that a copy of this Unanimous Written Consent be delivered to the City of Lubbock; and RESOLVED, that this Unanimous Written Consent shall have the same force and effect as a formal Shareholders' meeting for all purposes. The undersigned direct that this written consent may be executed in multiple counterparts, all of which shall be considered originals and that this written consent, including multiple counterparts, be filed with the minutes of the proceedings of the Corporation. DATED to be effective as of February 12, 2024 DocuSigned by: �uwww� LWV�(I�.r il� 1 Daniel . en ric , Shareholder Chapparal Investments, Inc., a Texas Corporation, Shareholder DocuSigned by: �wvww� �[/�.r il� By. � Daniel M. Kendrick, President DocuSign �nvelope ID: 846DBE54-185F�413-BBAA-9320A94C3965 UNANIMOUS WRITTEN CONSENT OF BOARD OF DIRECTORS OF KENDRICK OIL CO., A TEXAS CORPORATION The undersigned, Directors of Kendrick Oil Co., a Texas corporation (the "Corporation"), in accordance with its Bylaws, hereby adopt the following written consent. WHEREAS, the Directors signing this consent are all of the members of the Board of Directors entitled to vote at the Corporation's Board of Directors' meetings and on the following resolutions; and WHEREAS, the undersigned desire to execute a written consent in lieu of formally holding a Directors' meeting and agree that the adoption of the following resolutions shall be valid and have the same force and effect as though such resolutions had been adopted at a formal Directors' meeting; therefore, be it: RESOLVED, that Daniel M. Kendrick is authorized and directed to (i) execute and file with the City of Lubbock, Texas (the "City"), a Petition for an Area to be Release from Extraterritorial Jurisdiction (ETJ) of the Ciry of Lubbock petitioning the City to release from its extraterritorial jurisdiction the property described in the attached Exhibit "A", and (ii) take any and all actions and execute and accept any all documents and instruments related to such Petition for an Area to be Release from Extraterritorial Jurisdiction (ETJ) of the City of Lubbock; RESOLVED FURTHER, that this corporation ratifies the actions previously taken by Daniel M. Kendrick, in connection with said Petition for Release from Extraterritorial Jurisdiction and all other actions taken incidental thereto; RESOLVED FURTHER, that a copy of this Unanimous Written Consent be delivered to the City of Lubbock; and RESOLVED FURTHER, that this Unanimous Written Consent shall have the same force and effect as a formal Directors' meeting for all purposes. The undersigned direct that this written consent may be executed in multiple counterparts, all of which shall be considered originals and that this written consent, including multiple counterparts, be iiled with the minutes of the proceedings of the Corporation. DATED to be effective as of February 12, 2024 DocuSigned by: %a� �t,tn.d,Vil,�C Danie M. Ken rick, Director �/ ' ned by: Q" l � An rew'1�e8�isc�ri��; Director DocuSigned by: Q�� Pame a J. Ken rick, Director DocuSigned by: Matthew Kendrick, Director DocuSign Envelope ID: 846DBE54-185F�413-BBAA-9320A94C3965 EXHIBIT A (TO RESOLUTION ADOPTED BY UNANIMOUS WRITTEN CONSENT OF DIRECTORS) FIELD NOTES on a 3.004 acre tract, morc or Icss, out of Section 128, Block 20, Lubbock County, Texas, bcing part of thc 1.858 acre tract described in Volume 5752, Pagc 162, Real Property Records, Lubbock County, Texas and being further described by metes and bounds as follows: BEGINNIIYC at a found IR" rod with green cap marked RPLS 4d60 (hereinafter referred to as Abacus Cap), having Texas North Central Zone Coordinates of North: 7226367.69, East: 92525I.28 (NAD 83 as determined by the HxCN Smartnet Network) for the most Northerly Northwest corner of the 5.977 acre tract described in Lubbock County Clerk File IYumber (CCFN) 202204377 and the Northeast corner of this tract from which the IYortheast corner of the 5.997 acre tract, also the Northeast corner of the 11.12 acre tract bears S 88°10'S1" E, 195.1 1 feet from �vhich the Northeast corner of Section 128 is called to bear N 0°06'47" W, 55.0 feet and East, 5539.15 feeh, THENCE S 01°42'03" W(Texas North Central Zone Bearing Basis), at 4.35 feet pass a found I/2" iron rod with yellow cap, at 34.33 feet pass a found 1!l" iron rod with yello�v cap, in all 229.55 fcet to a found Abacus Cap for an ell corner of the 5.977 acre tract and the Southeast corner of this tract; THENCE N 88°10'27" W, at 238.93 feet pass a found 1/2" iron rod with blue cap (Dcita), the Northeast corner of the Cebo's Tract described in CCFN 2021028862, in a11491.63 feet to found 1/2" iron rod for a corncr of this tract; THENCE N 66°57'l l" W, along a Northerly line of the Gebo's Tract, a distance of 154.28 feet to a found I/2" iron rod with blue cap for thc Southwest corner of this tract; THENCE Northeasterly tivith a curve to thc left and the East Right-of-Way line of F. M. 1730, having a radius of 2351.83 feet, a chord distance of 138.39 [eet, a chord bearing of N 29°14'16" E, and a central angle of3°22'19" to a found rod �vith yellow cap for the most Westerly (Yorthwest corner of this tract; THENCE N 59°33'47" E, with the F.M. 1730 R-O-W line a distance of 67.54 feet to a cut "X" in concrete for a IYorthwesterly corner of this tract THENCE S 88°09'33" E, along the South line of County Road 7600 (Woodro�v road), a strip paved road, 124.68 feet to a found "X" in concrete for a corner of this tract which is also the NoMheast corner of the said 1.858 acre tract; THENCE N 15°48'S2" E, 15.44 feet to a found 'X' in concretc for a corner of this tract; THENCE S 88°09'S8" E, along the South line of County road 7600, a distance of385.71 fcet to lhe Place of Beginning . and containing 3.004 acres, more or less.