[1. Call to Order]
          [00:00:02]
          THIS IS THE NORTH LAKE TOWN COUNCIL SPECIAL MEETING APRIL 29TH 2021 AT 5:30 P.M. WE'RE MEETING TONIGHT. FOR ONE PURPOSE. THERE'S A WHOLE BUNCH OF THINGS ON THE AGENDA THIS EVENING, BUT WE'RE HERE TO RESOLVE. AH LAWSUIT THAT'S BEEN GOING ON FOR SIX YEARS. ALMOST NOW. WITH THE CITY OF JUSTIN AND THE CITY OF FORT WORTH, AND SO WE'VE GOT A LOT OF ACTIONS TONIGHT TO SETTLE. I DON'T KNOW THAT I'LL SAY A LOT ABOUT IT TONIGHT, BUT WE'LL SURE WE CAN. 
          HIS EXPLANATION FOR THOSE THAT ARE WATCHING THIS REMOTE LATER LATER, WE'VE GOT A COUPLE THINGS THAT TRUNCATE THE SESSION A LITTLE BIT, SO WE'RE JUST GOING TO CALL TO ORDER IMMEDIATELY. WE ARE GOING TO GO INTO EXECUTIVE SESSION PURSUANT TO SECTION 551.71. DISCUSS WITH OUR ATTORNEY. THE ACTIONS WERE ABOUT TO TAKE TONIGHT AND MAKE SURE EVERYONE'S ON THE SAME PAGE. WE'LL COME BACK OUT, WELL, CONVENIENT, OPEN SESSION. WE'LL GO THROUGH OUR ACTION ITEMS THIS EVENING. IN ORDER, THEY'LL BE A COUPLE INTERESTING BREAKS IN THE MIDDLE WHILE WE DO SOME LOGISTICS. BUT WE'RE GONNA WORK THROUGH OUR AGENDA AS EFFICIENTLY AS WE CAN. AND I GET TO SETTLE. THIS IS A VERY IMPORTANT ACTION FOR THE TOWN AND LOOK FORWARD TO SHARING THAT WITH YOU ONCE WE GET THERE. JUST AS A WORD AND NOTE THE ELECTION APPARATUS FOR THE VOTE IS SET UP IN THIS ROOM, BUT EVERYTHING IN HERE IS SECURED. ANDRE THE MANNER PRESCRIBED BY LAW, SO THERE'S NO NO TOUCHING OR ARE MESSING WITH ANY EQUIPMENT. IT'S ALL SEALED AND SIGNED. S O. NO ONE'S NO ONE'S DOING ANYTHING ON TOWARD TONIGHT. WITH THAT EQUIPMENT BEING HERE. THIS IS THE WAY THAT THESE THINGS ARE NORMALLY SECURED. ALL RIGHT WITH THAT. YOU NEED ANYTHING ELSE BEFORE WE GO BACK? OKAY. UH WELL STATE AGAINST PURSUING 
          [2. Executive Session]
TOL, TEXAS GOVERNMENT CODE ANNOTATED CHAPTER 551 SUB CHAPTER D 551.71. WE'RE GOING TO RETIRE TO DISCUSS THE ITEMS ON THE AGENDA THIS EVENING. ALL RIGHT? YES. YES, WE CAN DO ROLL CALL. ALL RIGHT. I DON'T CARE WHAT MEGYN SURE PLACE ONE. PRESENT PLACE TO PLACE THREE BROTHERS MAYOR'S PRESIDENT. NICE FOUR PLACE FIVE ATTORNEYS. EXCELLENT. LET'S GO. ALL RIGHT. GOOD EVENING. WE'RE BACK FROM EXECUTIVE SESSION. IT IS 706 P. M. AND WE'RE HERE, TOMO ACT ON THE ITEMS COMING OUT OF EXECUTIVE SESSION THIS EVENING. WE HAVE AH, LENGTHY LIST TO GET THROUGH THIEF FIRST, ACTUALLY, THE WHOLE THE WHOLE EVENING. TONIGHT IS RELATED TO SETTLING THE DISPUTE LAWSUIT BETWEEN KIND OF NORTH LAKE IN THE CITY OF JUSTIN. WITH THIRD PARTY, THE CITY OF FORT WORTH, ALSO AGREEING TO THE SETTLEMENT. THIS IS A VERY COMPLEX DEAL WE'RE GOING TO HAVE. OUR ATTORNEY WALK US THROUGH THE STEPS TONIGHT, MR. TERRY MORGAN FROM OUR COUNSEL ON THE CASE FOR MR FORT MCDONALD. WE ARE. THIS IS A EXCITING EVENT. 
          SHOULD WE EXECUTE THIES AND THE CITY OF JUSTIN DID EXECUTE THESE AGREEMENTS ON MONDAY NIGHT? IT'S A FEW MORE OTHER PIECES THAT ARE HAPPENING IN THE FUTURE. BUT THIS IS THE BULK OF WHAT WILL BE DONE. WHICH IS AN EXCHANGE OF TERRITORY. SETTLEMENT OF THE DISPUTE AND EXCHANGE OF WATER AND SEWER. CCM'S. THAT'S ALL I'M GONNA SAY THIS EVENING. 
          OTHER THAN TURN IT TO OUR ATTORNEY TO GIVE US KIND OF ILLEGAL SUMMARY AND THE INSTRUCTIONS ON HOW TO EXECUTE THIS AGREEMENT. DOWN THERE. UH AND COUNSEL. GOOD EVENING. 
          WE'VE. FIRST FOUR ITEMS ACTUALLY ARE THE STEPS THAT WE ARE REQUIRED TO TAKE AS A CITY. 
          AND PARALLEL STEPS HAVE TO BE TAKEN AND HAVE BEEN TAKEN BY JUSTIN. THEY WILL BE TAKEN BY FOUR WORDS SOON. AND EACH CITY MUST ACT ON. THE FIRST THREE OF THESE ITEMS ON THE FIRST IS THE SETTLEMENT AGREEMENT ITSELF. SETTLEMENT AGREEMENT DOESN'T CONTAIN ALL THE TERMS OF THAT THE NERVE JUST MENTIONED. BUT IT INCORPORATES ACTUALLY, THE DOCUMENTS. AND B AND C. IT'S AN OVERARCHING AGREEMENT THAT THAT ESSENTIALLY RELEASES ALL PARTIES FROM ONE ANOTHER'S CLAIMS. AND THAT SETTLEMENT AGREEMENT WILL IN TURN, BE PRESENTED TO THE COURT. TO SETTLE THE CASE. ASSUMING EVERYBODY AGREES. SO THE WAY THIS IS SET UP ON THE SETTLEMENT AGREEMENT IS THERE'S A RESOLUTION. SIMPLE RESOLUTION AUTHORIZES THE MARRIED EXECUTE THE SETTLEMENT AGREEMENT AS DRAFTED. AND, UH, AND TO EXECUTE IT, AND WE WILL BE TAKING THE ACTIONS TO EXECUTE HIM TONIGHT. SO THIS IS YOUR VERY FIRST ITEM ON BUT I THINK YOU CAN CONSIDER IF THERE'S ANY QUESTIONS I CAN BE HAPPY TO ANSWER. ALL RIGHT, COUNSELOR. 
          [4A. Resolution of the Town Council of the Town of Northlake, Texas, approving a Settlement Agreement between and among Town of Northlake, the City of Justin and the City of Fort Worth and authorizing execution by the mayor. (Resolution No. 21-7)]
WE'RE GONNA TAKE UP ITEM A THIS EVENING RESOLUTION OF THE TOWN COUNCIL, THE TOWN OF NORTH 
          [00:05:01]
LAKE, TEXAS, APPROVING A SETTLEMENT AGREEMENT BETWEEN AND AMONG THE TOWN OF NORTH LAKE CITY OF JUSTIN IN THE CITY OF FORT WORTH AND AUTHORIZING EXECUTION BY THE MAYOR. 
          RESOLUTION NUMBER 21-7. IT IS OPEN FOR YOUR MOTION. THERE. I'D LIKE MAKE HIM AMENDMENT TO THE RESOLUTION PRIOR TO MAKING EMOTION, SO I MAKE A MOTION TO AMEND THE RESOLUTION AUTHORIZING MARRIAGE TO NEGOTIATE WITH THE JUSTIN MAYOR. ON SECTION ONE POINT OH, FOUR OF SETTLEMENT AGREEMENT WITH APPROVAL OF ANY AMENDMENTS BY THE TOWN COUNCIL. MR MERRICK. 
          OH, TIM, IF I CAN ELABORATE ON THAT LITTLE BIT A SECTION THREE OF THE OF THE RESOLUTION AUTHORIZES THE MIRROR TO EXECUTE THE SETTLEMENT AGREEMENT, AND THIS IS A SETTLEMENT AGREEMENT IS ACTUALLY ATTACHED HERE. SO YOUR MOTION SIMPLY EXPANDS THE AUTHORITY OF THE MARRIAGE TO NEGOTIATE ON THIS ONE PARTICULAR SECTION. IS THAT CORRECT? YES, SIR. ON THAT SECTION OF. DEALS WITH THE DISMISSAL BY JUSTIN. WAS A PENDING LAWSUIT, DEPENDING ADMINISTRATIVE PROCEEDING BEFORE THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY. AGAINST DENTON COUNTY MUD 10. THAT WILL BE THAT WOULD BE THE SUBSTANCE OF SECTION 1.4. YES. ALL RIGHT, SO EMOTION HAVING BEEN PRESENTED. I NEED A SECOND BEFORE WE MOVE ON. I'M SICK. HAVE A SECOND FROM PLACE. TO ALL RIGHT. IT'S OPEN FOR DISCUSSION. IF YOU NEED IT, COUNSELORS. GOOD. WE'LL CALL THE VOTE. ALL THOSE IN FAVOR. 
          ANY OPPOSED. UNANIMOUS. THANK YOU. THE SECOND ACTION BEFORE YOU, UM, INVOLVES AND THEIR 
          [4B. Resolution of the Town Council of the Town of Northlake, Texas, approving an Interlocal Agreement between and among Northlake, the City of Justin and the City of Fort Worth allocating extra-territorial jurisdiction and retail water and sewer service areas among the municipalities and authorizing execution by the mayor. (Resolution No. 21-8)]
LOCAL AGREEMENT. THIS CENTER LOCAL AGREEMENT IN SUBSTANCE, WHICH IS INCORPORATED BY REFERENCE IN THE SETTLEMENT AGREEMENT. IS WHAT? UH. LAWSUIT HAS BEEN ABOUT PRINCIPALLY. THE CLAIMS AND THE COMPETING CLAIMS. JUSTIN ON THE ONE SIDE AND FORT WORTH AND NORTH LAKE ON THE OTHER. THIS AGREEMENT DOES TWO THINGS IT ALLOCATES THE DISPUTED TERRITORY AMONG THE PARTIES AND SECONDLY, IT ALSO PROVIDES FOR THE CCN THE WATER AND SEWER CCN RIGHTS AMONG THE PARTIES, MAYBE OTHER CCN HOLDERS, BUT EXECUTING THIS AGREEMENT. WE'RE ACTUALLY EXCUSE ME APPROVING THE RESOLUTION. AND THEN EXECUTING THE AGREEMENT. IT HAS THE EFFECT AND WAS. HAVING PARCELS COME TO FORT WORTH. HINTS TO US EVENTUALLY, THROUGH OUR AGREEMENT WITH FORT WORTH. ANOTHER PERSON'S GOING TO JUSTICE THAT WERE CONTESTED. SO QUESTIONS. RIGHT COUNSELORS, THE PRESENTATION OF I DIDN'T BE RESOLUTION RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF NORTH LAKE, TEXAS, APPROVING ANOTHER LOCAL AGREEMENT BETWEEN AND AMONG NORTH LAKE CITY OF JUST IN THE CITY OF FORT WORTH. ALLOCATING EXTRA TERRITORIAL JURISDICTION AND RETAIL, WATER AND SEWER SERVICE AREAS AMONG THE MUNICIPALITIES AND AUTHORIZING EXECUTION BY THE MAYOR. RESOLUTION NUMBER 21-8 AND THE EXHIBIT IN YOUR PACKETS THIS EVENING OUTLINES THOSE PARTICULAR PROPERTIES UNDER THIS AGREEMENT. WHICH FOR OUR, UH. FOR OUR RESIDENTS, AND THOSE MIGHT BE WATCHING. THIS DOES INCLUDE A SIGNIFICANT AMOUNT OF TERRITORY. SOME SEVERAL 1000 ACRES TO THE NORTH, THE SOUTH EAST AND THE WEST OF JUSTIN. AND ALLOCATES THOSE ACCORDING TO THE NEGOTIATIONS THAT YOU'VE HAD GOING FOR SOME TIME. DON'T BE IS OPEN FOR YOUR EMOTIONS, COUNSELORS. SHOULD APPROVE. 
          HAVE A MOTION TO APPROVE. DO I HAVE A SECOND? HAVE A SECOND FROM PLACE FIVE. DISCUSSION COUNSELORS ARE QUESTIONS FOR ATTORNEY. ALL RIGHT, WE'LL TALK. WE'LL CALL THE VOTE ALL THOSE IN FAVOR AND I DIDN'T BE ALL RIGHT. ANY OPPOSED. THANK YOU. UNANIMOUS. I DIDN'T SEE I READ 
          [4C.Joint Resolution between and among Town of Northlake, the City of Justin and the City of Fort Worth transferring extra-territorial jurisdiction among the municipalities in accordance with Settlement Agreement. (Resolution No. 21-9)]
THE ITEM C FIRST. JOINT RESOLUTION BETWEEN AND AMONG THE TOWN OF NORTH LAKE, THE CITY OF JUSTIN IN THE CITY OF FORT WORTH, TRANSFERRING EXTRA TERRITORIAL JURISDICTION AMONG THE MUNICIPALITIES IN ACCORDANCE WITH THE SETTLEMENT AGREEMENT, RESOLUTION NUMBER 21-9. IT'S MORGAN. DO YOU HAVE ANY COMMENTS ON THIS ONE? WELL, WHAT THIS RESOLUTION DOES IS THE PUBLIC. THE. RESOLUTION THAT YOU JUST PASSED ACTUALLY IN AUTHORIZING THE SIGNATURE OF THE OF THE INNER LOCAL AGREEMENT. IS WHAT YOU HAVE AGREED TO DO. THIS ACTUALLY, DOES IT. THE JOINT RESOLUTION IS THE PUBLIC ACTION THAT'S NECESSARY TO TRANSFER THESE TERRITORIES AMONG THE PARTIES AND THE CCN RIGHTS AS WELL. SO IN THAT SENSE, IT STANDS ALONE. 
          AND IT'S A NECESSARY COMPONENT. BOTH OF THE. SETTLEMENT AGREEMENT IS INCORPORATED 
          [00:10:03]
THERE, BUT IT'S ALSO INCORPORATED. IN THE INNER LOCAL THAT YOU JUST APPROVED. 
          HAS AN EXHIBIT. SO WE'RE KIND OF LAYERING THIS STUFF, BUT THIS IS THE PUBLIC ACTION THAT YOU TAKE IN ORDER TO MAKE THOSE EXCHANGES EFFECTIVE ONCE THEY'RE EXECUTED BY EVERYONE. 
          ALL RIGHT. THANK YOU. COUNSELORS FOR HIS OPEN FOR YOUR EMOTIONS. MOTION TO APPROVE FROM PLACE TO DO HAVE A SECOND. SAY. HAVE A SECOND FROM PLACE FOR ANY DISCUSSION. ALL RIGHT THERE, BEING NO DISCUSSION WILL CALL THE VOTE. ALL THOSE IN FAVOR, ALRIGHT? ANY OPPOSED. UNANIMOUS. THANK YOU. MADAME DE RESOLUTION OF THE TOWN COUNCIL, THE TOWN IN 
          [4D. Resolution of the Town Council of the Town of Northlake, Texas, releasing extra-territorial jurisdiction in accordance with Settlement Agreement. (Resolution No. 21-10)]
NORTH LAKE, TEXAS, RELEASING EXTRA TERRITORIAL JURISDICTION IN ACCORDANCE WITH THE SETTLEMENT AGREEMENT. RESOLUTION NUMBER 21-10 MORGAN, CAN YOU HIGHLIGHT THIS FOREST, PLEASE? YES, THIS IS THIS IS A RESOLUTION. IT'S NOT INCORPORATED IN THE SETTLEMENT AGREEMENT, AND IT DUPLICATES IN PART. WHAT IS IN THE JOINT RESOLUTION THAT YOU JUST PASSED? THIS IS SORT OF AN ASSURANCE. WHEN JUSTINE TOOK THE FIRST ACTION THAT WE WOULD ALSO. SEPARATELY RESOLVED THAT WE WOULD RELEASE THE TERRITORIES THAT HAVE BEEN INCORPORATED IN THE INNER LOCAL AGREEMENT, THE JOINT RESOLUTION AND FINALLY IN THE SETTLEMENT GREEN. IT WOULD TAKE EFFECT IMMEDIATELY UPON YOUR PROOF. SO. QUESTIONS. ALL RIGHT COUNSELORS BEFORE HIS OPEN FOR YOUR MOTION. CONTEMPORARY. DON'T MOVE TO APPROVE FROM PLACE FIVE TO HAVE A SECOND. SOMETHING. HAVE A SECOND FROM PLACE TO ANY DISCUSSION. ALL RIGHT. WE'LL CALL THE VOTE. ALL THOSE IN FAVOR, ALRIGHT? ANY OPPOSED. UNANIMOUS. THANK YOU. RIGHT AT THIS TIME. WE NEED TO TAKE A RECESS. IT IS 7:16 P.M. AND THE SIGNATORIES WILL MEET IN THE BACK AND SIGN THE DOCUMENTS THAT WE JUST AUTHORIZED. AND WILL RETURN AGAIN IT IS 7 37 PM AND WE RETURNED FROM OUR RECESS AND BY GENERAL CONSENT. WE'LL GET STARTED BACK AGAIN WITH OUR REGULAR ACTION ITEMS WHERE THE ITEM HE NOW WHICH IS AN ORDINANCE, THE TOWN COUNCIL, 
          [4E. Ordinance of the Town Council of the Town of Northlake, Texas, declaring the town is a municipality with more than 5,000 inhabitants and authorizing Town to execute all statutory powers arising from inhabitants declaration and providing for an immediate effective date (Ordinance No. 21-0429)]
THE TOWN OF NORTH LAKE, TEXAS, DECLARING THE TOWN IS A MUNICIPALITY WITH MORE THAN 5000 INHABITANTS AND AUTHORIZING TOWN. YOU EXECUTE ALL STATUTORY POWERS ARISING FROM THE INHABITANTS DECLARATION AND PROVIDING FOR AN IMMEDIATE, EFFECTIVE DATE ORDINANCE NUMBER 21-429. THIS ORDINANCE IS OPEN FOR YOUR MOTIONS, COUNSELORS. MOTION TO APPROVE. EMOTION TO APPROVE FROM THE MAYOR PRETEND TO HAVE A SECOND. WAS SECOND FROM PLACE FIVE. ANY DISCUSSION ON THIS. CORDING TO OUR CALCULATIONS OF FROM THE COUNCIL GOVERNMENTS. 
          WE HAVE 7100 AND 75 EXACTLY OR 71 40 FOR CENSUS RECORDS. OK 71 40 IS THE IS FOR THE RECORD. SO HAVING STATED THAT WE HAVE EMOTION IN THE SECOND ARE WE READY TO BUILD? VERY GOOD. ALL THOSE IN FAVOR, HUH? ANY OPPOSED? THANK YOU. UNANIMOUS. ADAM F. CONSIDER FOR APPROVAL. 
          [Items 4F - 4H]
MEMO OF UNDERSTANDING RELATED THE FUTURE DEVELOPMENT OF THE WEST. FEW TRAILS LLC TRACKS BROOKS MAY 66 ACRE AND 70 ACRE TRACTS OF LAND GENERALLY LOCATED IN THE NORTHWEST CORNER OF SAM REYNOLDS ROAD AND BOSS RANGE ROAD IN THE EXTRA TERRITORIAL JURISDICTION OF THE TOWN. THIS IS WHAT ONE OF THE PROPERTIES WE JUST SETTLED ON, AND WE'RE DISCUSSING. AND OR PASSING A MEMO OF UNDERSTANDING RELATED TO SEWER AND PROVIDING SEWER TO THAT PARTICULAR PROPERTY, AND THAT'S WHAT WE'RE DOING ACROSS F G AND H THIS EVENING. SO COUNSELORS THE FLOOR IS OPEN FOR YOUR EMOTIONS. THERE. I WOULD MENTION THAT WE DON'T HAVE THESE IN THEIR FINAL FORM. SO IT COUNSEL WOULD AUTHORIZE THE TOWN ADMINISTRATOR. TO FINALIZE THESE AND AUTHORIZED THESE. REMEMBER THESE AIR JUST PRECURSORS TO THE BINDING DOCUMENTS, WHICH WILL BE THE DEVELOPMENT AGREEMENTS. THANK YOU. WITHOUT OBJECTION, I WOULD LIKE TO TAKE F G AND H TOGETHER. ALSO ALSO AUTHORIZING TOWN ADMINISTRATOR CONTINUE NEGOTIATIONS. COMMOTION FOR THAT. ALL RIGHT. THE MAN PRETENDS BEING EMOTION TO CONSIDER FGN AGE TOGETHER AND TO AUTHORIZE THE TOWN ADMINISTRATOR TO CONTINUE TO FINISH THESE THREE IS THERE A SECOND TO THAT? SO WAS SECOND FROM PLACE. TO THERE. ANY DISCUSSION COUNSELORS ON F G AND H. ALL RIGHT. WE'LL CALL THE VOTE. THEN ALL THOSE IN 
          [00:15:07]
FAVOR ANY OPPOSED. ALL RIGHT. UNANIMOUS. AND WITH THAT WELL. SAY GOODBYE TO PLACE FIVE. IT'S OUR LAST MEETING. THANK YOU, SIR. VERY MUCH FOR YOUR SERVICE. SPEECH SPEECH. WE'LL GIVE YOU THE FLOOR TO MAKE THE MOTION TO ADJOURN. HOW'S THAT?
* This transcript was compiled from uncorrected Closed Captioning.