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1990-012OFFICIAL RECORD RESOLUTION NO. 90-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE CITY TO PARTICIPATE WITH MAGUIRE THOMAS PARTNERS AND THE PEROT GROUP IN FUNDING A PROJECT WITH LOCKWOOD, ANDREWS, AND NEWNAM TO DEVELOP A SCALED SCHEMATIC FOR THE SOUTHLAKE PORTION OF SH114; AUTHORIZING AND DIRECTING THE MAYOR TO ENTER IN AN AD VALOREM TAX DEPOSIT AGREEMENT WITH MAGUIRE THOMAS PARTNERS TO FUND THE CITY OF SOUTHLAKE'S PARTICIPATION. PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas, deems the improvement to SH114 to to be in the best interest, of the health, safety, and welfare of the citizens of Southlake; and, WHEREAS, the State Department of Highways and Public transportation is not currently working on the next phase of the project; and, WHEREAS, in order to work toward a timely completion of the SH114 improvements, the City Council deems it appropriate to participate with Maguire Thomas Partners and the Perot Group in funding a project with Lockwood, Andrews, & Newnam to develop the scaled schematic necessary to move toward the next phase of the project; and, WHEREAS, the City of Southlake portion of the study will be eighteen thousand dollars ($18,000), and the City's annual operating budget FY1990 has not included this amount; and, WHEREAS, Maguire Thomas Partners has agreed to fund the City of Southlake portion in return for a credit on the 1990 Ad Valorem Taxes owed by the Partnership to the City of Southlake; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That the City Council hereby approves the participation of the City of Southlake with Maguire Thomas Partners and the Perot Group in the scaled schematic study to be conducted by Lockwood, Andrews, and Newnam according to the work plan attached hereto as Attachment "A." Section 2. That the City Council hereby authorizes and directs the Mayor to enter into the Ad Valorem Tax Deposit agreement with Maguire Thomas Partners attached hereto as Attachment "B." Section 3. That this resolution shall be in full force and effect from and after its passage. Page 1 of 2 Resolution No. 90-12, page 2 PASSED AND APPROVED this the day odk,/v,1,,- ma U CITY OF SOUTHLAKE, TEXAS By: H ry is es --/ Mayor ATTEST: . n tN„ Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas Attachment "B" AD VALOREM TAX DEPOSIT AGREEMENT This Ad Valorem Tax Deposit Agreement (the "Agreement") is made and entered into by and between the CITY OF SOUTHLAKE, TEXAS SOUTHLAKE"), and MAGUIRE THOMAS PARTNERS-WESTLAKE/SOUTHLAKE PARTNERSHIP, a Texas general partnership (hereinafter referred to as the "Partnership") upon the following terms and conditions: 1. Southlake hereby acknowledges its receipt on the date set forth below of a municipal ad valorem tax deposit in the amount of Eighteen Thousand Dollars ($18,000) from the Partnership to be applied to the 1990 ad valorem taxes owed by the Partnership to Southlake; and, 2. Southlake hereby agrees to credit the 1990 ad valorem tax accounts of the Partnership in the amount of Eighteen Thousand Dollars ($18,000) on January 31, 1991, or at such earlier time as such ad valorem taxes owed by the Partnership to Southlake shall become due and payable. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by the respective duly authorized representatives on the dates set forth below. The amount of $18,000 was received on 1990, by the City of Southlake by: SOUTHLAKE" CITY OF SOUTHLAKE, TEXAS By: - G,E_ry F`ic s, Mayor PARTNERSHIP" MAGUIRE THOMAS PARTNERS- WESTLAKE/SOUTHLAKE PARTNERSHIP a Texas general partnership By: Maguire Thomas Partners Dallas, Ltd., a California limited partnership, a general partner of Maguire Thomas Partners -Westlake/ Southlake Partnership By: Maguire Thomas Partners, Inc., a California Corp. a general partner of Maguire Thomas Partners Dallas, Ltd. By: Richard I. Gilchrist, Vice President July 7, 1989 Lockwood, Andrews and Newnam, Inc. SH 114 Geometric Design ATTACHMENT A SCOPE OF WORK AND SCHEDULE FOR DEVELOPMENT OF A SCALED GEOMETRIC DESIGN FOR STATE HIGHWAY 114 FROM 0.3 MILES EAST OF DOVE ROAD TO 0.4 MILES EAST OF LOOP 382, A DISTANCE OF 4.1 MILES. SERVICES TO BE PROVIDED BY THE CLIENT OR THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION The State Department of Highways and Public Transportation (SDHPT) or the Client will provide or make available the following information or documents: 1. Furnish data from SDHPT files concerning the project. 2. Furnish SH 114 controlled aerial photography for a scaled geometric design. 3. Furnish topographic and planimetric mapping for SH 114 on Intergraph formatted computer tape. 4. Provide existing right of way and construction plans. 5. Existing traffic count data. 6. Projected traffic for proposed schematic configuration including main lanes, frontage roads, ramps, intersecting streets and turning movements. SERVICES TO BE PROVIDED BY THE ENGINEER The scope of work shall consist of all elements of work, materials and equipment required to provide a scaled geometric design satisfactory to the SDHPT and Client and in accordance with requirements, policies and general engineering practices of the SDHPT. The standard criteria and guidelines to be followed in the preparation of the scaled geometric design, determination of right of way requirements and preparation of engineering reports are as follows: Page 1 of 4 A. The current SDHPT Highway Design Division - Operations and Procedures Manual. B. SDHPT Bridge Division - Operations and Planning Manual C. AASHTO - Standard Specifications for Highway Bridges D. 1980 Texas Manual on Uniform Traffic Control Devices for Streets and Highways E. The current Texas Hydraulic Manual All services performed by the Engineer shall be in conformance with the current criteria and standards established by SDHPT and the American Association of State Highway and Transportation Officials (AASHTO). An outline of the work to be accomplished is as follows: I. Project Management and Coordination A. Project Management B. Coordination of project with State Department of Highways and Public Transportation (SDHPT), Federal Highway Administration (FHWA), client and interested property owners. II. Data Assembly A. Review controlled aerial photography provided by SDHPT. B. Install digitized planimetric and topographic computer tape into Engineer's Computer. The tape is to be provided by SDHPT. C. Obtain property ownership information. III. Traffic Analysis A. Analyze projected traffic to determine the number of lanes required for mainlanes, frontage roads and at intersections. B. Record existing and design year traffic on scaled geometric design. IV. Scaled Geometric Design: The Route Location Study previously approved by the city council for the city of Southlake and the Fort Worth district office of the State Department of Highways and Public Transportation will be the basis for the scaled geometric design. No additional alternate alignments for SH 114 within the project limits will be investigated. Alternate routes and designs were studied in the previously approved Route Location Study for SH 114. These alternate routes are included in an Environmental Assessment that has been prepared under another contract. Page 2 of 4 A. Plot SH 114 from Dove Road to Loop 382 from digitized planimetric and topographic computer tape at a scale of 1" a 100' for preparation of a preliminary scaled geometric design. B. Prepare a scaled geometric design 1. Horizontal and vertical alignments for mainlanes, ramps and frontage roads. 2. Provide typical cross section at critical location. 3. Provide cross section to determine adequacy of right of way at selected locations. 4. Indicate location for control of access. 5. Study the design of the interchange of SH 114 and Loop 382. 6. Coordinate the scaled geometric design with SDHPT and make corrections as required. V. Hydraulic Study A. Preparation of preliminary hydraulic analysis to determine the effect of storm water on the project at existing stream crossing. B. Investigate storm water effect on the project to determine feasibility of future storm sewer design. C. Investigate procedure for placing embankment across an existing farm pond east of Carroll School Road. VI. Public Hearing Exhibit A. Prepare a public hearing exhibit at a scale of 1" = 200" on an aerial background with five foot contours intervals. VII. Engineering Summary A. Produce Engineering Summary Report containing the following items: 1. Project description 2. Right of way cost estimate 3. Construction cost estimate 4. Signing schematic 5. Level of service analysis 6. Recommend construction project limits B. The Engineer will provide 30 copies of each report and distribute them to SDHPT and the Client. The Engineering Summary Report will be a part of the scaled geometric design and submitted with the geometric design for review by SDHPT. Page 3 of 4 C. The Engineering Summary previously prepared for the Route Location Study for SH 114 will be incorporated into and expanded to include the required items. Page 4 of 4