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HomeMy WebLinkAbout2009-06-01-9:00AM-SPECIAL CALLED SESSIONii ':i+Y3 ?.S BRAZOSCOUNTY" BRYAN, TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN A SPECIAL CALLED SESSION ON MONDAY 1 JUNE 2009 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 106, BRYAN, TEXAS. 1. Call To Order 2. Consideration of and action on settlement of eminent domain action, 502-CC, Brazos County v. Joe Marino, in the County Civil Court At Law No. 2, Brazos County, Texas. 3. Adjourn. The County Administration Building is handicap accessible. Handicap parking spaces are available. Any request for. sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102 Office of the County Judge • 200 South Texas Ave. 0 Suite 332 • Bryan, Taxes 77803 • Fax: (979) 361.4503 COMMISSIONERS' COURT SPECIAL MEETING JUNE 1, 2009 A special meeting of the Commissioners' Court of Brazos County, Texas was held in Commissioners Courtroom in the County Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Monday, June 1, 2009 with the following members of the Court present: Randy Sims, County Judge, Absent; Lloyd Wassermann, Commissioner of Precinct 1; Duane Peters, Commissioner of Precinct 2, Presiding; Kenny Mallard, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4, Deceased; Karen McQueen, County Clerk, Absent. The attached sheet contains the names of the citizens and officials that were in attendance. Commissioner Peters called the meeting to order and then proceeded to consider the settlement of eminent domain action, 502-CC, Brazos County v. Joe Marino in the County Civil Court at Law No. 2, Brazos County, Texas. On motion by Commissioner Mallard, seconded by Commissioner Wassermann, the Court voted unanimously to approve the Rule 11 Agreement in which the County will pay Mr. Marino $220,000 for the property. A copy of the Rule 11 Agreement is attached. Vol I a, i Page 9;LP - Commissioners Court meeting June 1, 2009 2 There being no further business to come before the Court, the meeting was adjourned. ,f Vol (al Page 9 a3 The foregoing minutes of the Commissioners Court meeting held June 1, 2009 have been examined and are approved in open Court this the day of JItKc-., 2009, in Bryan, Brazos County, Texa Randy Judge S-qo- Lloyd Wassermann Commissioner, Precinct 1 Duane Peters enK ny Ma Commissioner, Precinct 2 Commissi Okc.e4-&ta Carey Cauley, Jr. Commissioner, Precinct 4 Attest: County Precinc Vol Page a 05/27/2009 1614 FAX 05/27(2989 16:12_9'93614503 08/27!2698 18:58 F" BgAZos CWNTY, TEXAS Va. JOE. MARINO BRAZOS COUNTY Cause Not 502-CC IS THE COONTY CIVIL COURT AT LAW NO- 2 9RA8OB COUNTY, T E X A S Z001/001 PAGE 01 81603/094 This Agreement is made by the parties to resolve the eminent domain action currently filed by the County on Joe Mar_no's property at 1821 Sandy Point Road, Rryah, Brazos County, Texas. 1. Brazos county will pay Joe Marino the sum cf $220,000.00 for tha fee simple mineral and water 2. Sel_er will reserve the oil, gas, rights, but will retain V& surface rights. 3. Brazos county will indemnify and hold harmless Joe Marino nor any and all liability for ea'7lronmental hazards or conditions on the property. 4. Brazos County will have access to the property aeon apprcval of the agreement by the County Cc=issionera. 5. Closing within twenty (2D) days of the data the Agreement is approved by the county Conmd5 sioners. 6, The Rule 11 Agreement Will became final only upon acceptance by a majority of the County Commission®r9 of Brazos Coanty, Texas, TYw t~&Q Lm ~„~i c~~ Z L I , OP,,,~ • M~ + r 4,E VOL )dl PON aa,J 05/27/2009 15'.57 Fr.' mr y, ratt 218 North Main Bryan, Texas 77803 (919) 823-4944 Fax. (9-79) 823-1992 Ti1,1-Baliard, Attorney Fi st Assistant hazes County 0004/004 vol. I ~X( PAGE ;~6 Pg _ of BRAZOS COUNTY COMMISSIONER'S COURT ~oy DAY OF 20 , R ~ o M, Name ( ,dhliYYl VOL 1021 PAGE C~~ Organization (PLEASE PRINT)