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HomeMy WebLinkAbout08/08/2019 - Regular Agenda - Archived Posting - Rock Prairie Management District No. 2ROCK PRAIRIE MANAGEMENT DISTRICT NO, 2 NOTICE OF PUBLIC MEETING Notice is hereby given to all interested members of the public that the Board of Directors of the above captioned District will hold a regular public meeting at 4121 State Hwy 6 South, College Station, Brazos County, Texas 77845, said address being a meeting place of the District. The meeting will be held on Thursday, August 8, 2019, at 2:00 p.m. The City Council of College Station, Texas may or may not attend the Public Meeting. The Board shall consider and discuss the following matters and take any action appropriate with respect to such matters: 1. Review and approve minutes of the July 11, 20t9, Board of Directors meeting; 2. Bookkeeper's Report and authorizing the payment of invoices presented; 3. Tax Assessor/Collector's Report; 4. Receive Financial Advisor's recommendation concerning the District's proposed 2019 tax rate, determine intended tax rate, and authorize: a. The required notice that the Board will consider adoption of a tax rate; and b. The means of providing such notice; Engineering Report, including: a. Authorizing the design and/or advertisement for bids for construction of facilities within the District, approving of related storm water plans, including: 1) Status of design of Lakeway Drive Reserve Phase 200; b. Authorizing the award of or concurrence in award of contracts for the construction of facilities within the District, authorizing acceptance of TEC Form 1295, and approval of any storm water permits, including: 1) Status of Design of Midtown City Center - Phase 601; c. Status of construction of facilities to serve land within the District, including the approval of any pay estimates and/or change orders and authorize acceptance of Form 1295: 1) Construction of onsite sanitary sewer trunk line by Greens Prairie Investors, Ltd.; 2) Construction of water, sanitary sewer, drainage and paving facilities for Bird Pond Road by Brazos Paving, Inc.; 3) Construction of water, sanitary sewer, drainage and paving facilities for Midtown Reserve Subdivision Phase 100 by Greens Prairie Investors, Ltd.; 4) Construction of water, sanitary sewer, drainage and paving facilities for Midtown Reserve Phase 102 by Greens Prairie Investors, Ltd.; and 5) Construction of water, sanitary sewer, drainage and paving facilities for Midtown Reserve Phase 104 by Greens Prairie Investors, Ltd.; d. Acceptance of site and/or easement conveyances for facilities constructed or to be constructed for the District, and acceptance of facilities for operation and maintenance purposes, including Special Warranty Deed conveying Bird Pond Road to City of College Station, Texas; e. Adoption of a plan relative to future proposed recreational facilities and the adoption of a Resolution Adopting Plan for Recreational Facilities; and f. Status of acceptance by the City of College Station, Texas, of streets for maintenance; 6. Developer's Report; 7. Attorney's Report; and 8. Matters for possible placement on future agendas. SCIIWARTZ, PAGE & IIARDING, L.L.P, By: 64 Christina Cole Attorneys for the District Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact the District's attorney at (713) 623-4531 at least three business days prior to the meeting so that appropriate arrangements can be made. I certify that the attached notice and agenda of the items was removed by me from the City Hall bulletin board on the day off �t —_,20l/at Gf Z—am/re Name/Title -2- 526641