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HomeMy WebLinkAbout02/11/2021 - Regular Agenda - Archived Posting - Rock Prairie Management District No. 2ROCK PRAIRIE MANAGEMENT DISTRICT NO. 2 NOTICE OF PUBLIC MEETING VIA TELEPHONE CONFERENCE CALL 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 via telephone conference call Pursuant to Texas Government Code, Section 551.125, as amended, and as modified by the temporary suspension of various provisions thereof effective March 16, 2020, by the Governor of Texas in accordance with the Texas Disaster Act of 1975, all as related to the Governor's proclamation o►l March 13, 2020, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas. The telephone conference call phone number is 1-877-304-9269 and the access code is 408223#. All members of the public may participate in the meeting via telephone conference call. The meeting will be held on Thursday, February 11, 2021, 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: Call to order, including explanation of telephone conference call meeting procedures; 2. Public comments; 3. Review and approve minutes of the January 14, 2021, Board of Directors meeting; 4. Bookkeeper's Report and authorizing the payment of invoices presented; 5. Tax Assessor/Collector's Report; 6. 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 ofTEC Form 1295, and approval of any storm water permits; 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, including: 1) Construction ofonsite sanitary sewer trunk line by Greens Prairie Investors, Ltd.; 2) Construction of water, sanitary sewer, drainage and paving facilities for Midtown Reserve Phase 104 by Greens Prairie Investors, Ltd.; 3) Irrigation for Phase I Park Development by Green Teams, hle.; 4) Construction of water, sanitary sewer and drainage facilities for Midtown Reserve Subdivision Phase 105, by Greens Prairie Investors, Ltd.; and 5) Construction of water, sanitary, drainage and paving facilities for Midtown Reserve Subdivision Phase 106, 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: 1) Special Warranty Deed from College Station Town Center, Inc. relative to detention pond site; e. Status of acceptance by the City of College Station ("City") of streets for maintenance; 2) 7. Review and approval of Summary of Costs in connection with the District's $2,500,000 Unlimited Tax Road Bonds, Series 2021 ("Bonds"), and take the following actions related to the Bonds: a. Status of consent by the City in connection with the issuance of the Bonds; b. Review and approve Preliminary Official Statement and Official Notice of Sale; c. Authorize the District's financial advisor to advertise for the sale of the Bonds; d. Approval of designation of Paying Agent/Registrar; and e. Authorize bookkeeper to issue wire for Attorney General's fees; 8. Developer's Report; 9. Status of request to the City for consent to annex 33.342 acres of land into the boundaries of the District; 10. Status of Interlocal Agreement between the District and City regarding operation and maintenance of park and recreational facilities in the District and discussion regarding establishing standards for developing and maintaining park and recreational facilities; 11. Review of annual survey of wage rate scales and consider adoption of Resolution Adopting Prevailing Wage Rate Scale for Construction Projects; 12. Attorney's Report; 13. Review and approval of proposals relative to renewal of the District's insurance coverage for policies expiring March 31, 2021; and -2- 578259 14. Matters for possible placement on future agendas. SCHWARTZ, PAGE & HARDING, L.L.P. /s/ Christina Cole 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 of the items was removed b of y'�'e f Hall bulletin board on the from the City —day of ,202_Lat ; 5 - y m pm Name/Title -3- 578259