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File #: 24-6082    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 11/7/2024 In control: Board of Directors
On agenda: 11/21/2024 Final action:
Title: 121 Regional Disposal Facility; Resolution No. 24-50; Second Amendment of General Warranty Deed on 65.425 Acres near the 121 Regional Disposal Facility
Sponsors: Real Estate Committee - Champion Update, Real Estate Committee - Committee Discussion
Indexes: Right-of-Way Acquisition Program
Attachments: 1. Resolution, 2. Map, 3. Second Amendment Deed
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Solid Waste System

title
121 Regional Disposal Facility; Resolution No. 24-50; Second Amendment of General Warranty Deed on 65.425 Acres near the 121 Regional Disposal Facility
end

SUBJECT

recommendation
Adoption of Resolution No. 24-50 extending the period for Melissa Independent School District's requirement to use 65.425 acres (Property) for school purposes by five (5) additional years for a total of twenty-five (25) years or the title shall immediately revert to the North Texas Municipal Water District (NTMWD).
end

PURPOSE

Melissa Independent School District (MISD) requested an additional five years to extend the time period requirement to use the Property for school purposes or the Property reverts to NTMWD per the General Warranty Deed.

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors:

1) Adopt Resolution No. 24-50, "A Resolution Authorizing the Executive Director to Execute a Second Amendment of General Warranty Deed on approximately 65.425 Acres of Property in Melissa, Texas".

Contracting Parties:
NTMWD and Melissa Independent School District


Scope:
Second Amendment of General Warranty Deed


Original Agreement:

General Warranty Deed with a reversionary interest in the property, dated December 9, 2004, as amended by Amendment of General Warranty Deed dated April 29, 2013


Amount:
N/A


Committee:
This was an item on the September 25, 2024, Real Estate Committee meeting agenda

DRIVER(S) FOR THIS PROJECT

Strategic Objective:
3.3 - Durable Strategic Partnerships


? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________


BACKGROUND


PROJECT PURPOSE
* NTMWD conveyed approximately 65.425 acres (the Property) to MISD on December 9, 2004, to be used for school purposes.
* If MISD failed to use the Property for school purposes within ten (10) years, or by Decemb...

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