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HomeMy WebLinkAbout2013-0917C Resolution Approving FY 2013-2014 Tax RollRESOLUTION NO. 2013-0917 -C TROPHY CLUB MUNICIPAL UTILITY DISTRICT N0.1 A RESOLUTION TO APPROVING FY 2013-2014 TAX ROLL FOR TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 RESOLVED: Pursuant to Section 26.09 (e) of the Texas Tax Code, the Board of Directors of Trophy Club Municipal Utility District No. 1 hereby approves the 2013 certified appraisal roll dated July 22, 2013 from Denton County Central Appraisal District and September 1, 2013 from Tarrant Appraisal District, in which the net taxable appraised value was listed as $766,998,140 and $294,553,622 respectively for a total of $1 ,061,551, 762. The current 2013 tax rate (A total of $0.13339/$100 assessed value) approved by the Board of Directors of Trophy Club Municipal Utility District No. 1, which has been imposed on each property included on the certified appraisal roll for the District for 2013, totals $1,416,021 actual levy. The Board hereby declares that such appraisal roll with amounts of tax entered shall constitute the District's tax roll for the 2013 tax year. PASSED AND APPROVED by the Board of Directors of the Trophy Club Municipal Utility District No. 1, Trophy Club, Texas, this the 1ih day of September, 2013. Kevin R. Carr, Board Secretary/Treasurer CERTIFICATE OF RESOLUTION 2012-0918-C THE STATE OF TEXAS § COUNTY OF DENTON § COUNTY OF TARRANT § I, the undersigned member of the Board of Directors of the Trophy Club Municipal Utility District No. 1 of Denton and Tarrant Counties, Texas (the "District"), hereby certify as follows: 1. That I am the duly qualified Secretary of the Board of Directors of the District, and that as such, I have custody of the minutes and records of the District. 2. That the Board of Directors of the District convened in Open Session at a Regular Meeting on September 17, 2013, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of the Board of Directors, to wit: Jim Moss Bill Armstrong Kevin R. Carr James C. Thomas Nick Sanders President Vice President Secretary/Treasurer Director Director and Directors Moss, Armstrong, Carr, Thomas, and Sanders were present, thus constituting a quorum, whereupon, among other business, the following was transacted at such meeting: a written RESOLUTION 2013-0917 -C APPROVING TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TAX ROLL FOR FISCAL YEAR 2013-2014 and duly introduced for the consideration of the Board of Directors. It was then duly moved and seconded that such Resolution be adopted and, after due discussion, such motion, carrying with it the adoption of such Resolution prevailed and carried by the following vote: AYES: 0 NOES:ll_ 3. That a true, full and correct copy of such Resolution adopted at such meeting is attached to and follows this certificate; that such Resolution has been duly recorded in the minutes of the Board of Directors for such meeting; that the persons named in the above and foregoing Paragraph 2 were the duly chosen, qualified and acting officers and members of the Board of Directors as indicated therein, that each was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of such meeting, and that such Resolution would be introduced and considered for adoption at such meeting, and that each consented, in advance, to the holding of such meeting for such purpose; that the canvassing of the officers and members of the Board of Directors present at and absent from such meeting and of the votes of each on such motion, as set forth in the above and foregoing Paragraph 2, is true and correct; and that sufficient and timely notice of the hour, date, place and subject of such meeting was given and posted as required by Chapter 551, Texas Gov. Code. SIGNED AND SEALED the 17th day of September, 2013. Kevin R. Carr Secretary, Board of Directors