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Item 4FItem 4F M E M O R A N D U M (May 1, 2018) To: Shana Yelverton, City Manager From: Rob Cohen, Director of Public Works Subject: Ordinance No. 1193, 1st Reading, Adopt ordinance to dedicate a permanent underground electric easement to Tri-County Electric Cooperative, Inc. on a tract of land situated in the L.B.G. Hall Survey, Abstract No. 686, in the City of Southlake also known as Bicentennial Park. Action Requested: Ordinance No. 1193, 1st Reading, Adopt ordinance to dedicate a permanent underground electric easement to Tri -County Electric Cooperative, Inc. on a tract of land situated in the L.B.G. Hall Survey, Abstract No. 686, in the City of Southlake also known as Bicentennial Park. Background Information: The purpose of this item is to dedicate a permanent easement to allow Tri -County Electric Cooperative, Inc. (TCEC) to provide primary power to The Champions Club. The City’s contractor is installing the necessary conduit within said easement from Shady Oaks Drive to the proposed building. TCEC will be responsible for pulling necessary cable, connecting to existing facilities, as well as setting and energizing the transformer. The easement will be dedicated by separate instrument document which will be filed for record with Tarrant County. Financial Considerations: Funding for the development and filing of this easement has been allocated within the Community Enhancement & Development Corporation Fund for the Champions Club. Strategic Link: This ordinance links to the C ity’s strategy map relative to focus area of Quality Development. The specific corporate objectives that are met with this easement are to (C 3) Provide attractive & unique spaces for enjoyment of personal interests and to (B2) Collaborate with select partners to implement service solutions . Item 4F Page 2 of 2 Citizen Input/ Board Review: N/A Legal Review: The proposed easement language has been reviewed and approved by the City Attorney. Alternatives: The Council can approve the ordinance or deny it. Supporting Documents: Location Map Easement Documents Staff Recommendation: Ordinance No. 1193, 1st Reading, Adopt ordinance to dedicate a permanent underground electric easement to Tri -County Electric Cooperative, Inc. on a tract of land situated in the L.B.G. Hall Survey, Abstract No. 686, in the City of Southlake also known as Bicentennial Park. Staff Contact: Rob Cohen, Director of Public Works Kyle D. Hogue, P.E., Deputy Director/City Engineer Lo c a t i o n M a p ` Ch a m p i o n s C l u b Page 1 TRI-COUNTY ELECTRIC COOPERATIVE, INC. UNDERGROUND ELECTRIC LINE EASEMENT AND RIGHT -OF-WAY STATE OF TEXAS COUNTY OF TARRANT DATE: May 1, 2018 Work Order No. 933855 GRANTOR: CITY OF SOUTHLAKE GRANTOR’S MAILING ADDRESS: 1400 Main Street, Suite 270 Southlake, TX 76092 Tarrant County GRANTEE: TRI-COUNTY ELECTRIC COOPERATIVE, INC. GRANTEE'S MAILING ADDRESS: 600 N. W. Parkway Azle, Texas 76020 CONSIDERATION: The provision of electrical service and/or other benefits inuring to GRANTOR and/or Ten and No/100's dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of some consideration deemed valuable to GRANTOR being hereby expressly acknowledged and accepted by GRANTOR. EASEMENT PROPERTY (check either Defined Easement or Blanket Easement):  Defined Easement. The EASEMENT PROPERTY is a tract of land consisting of 0.082 acre, more or less, more particularly described in the attached Exhibit A, field note description and plat, incorporated herein for all purposes.  Blanket Easement. The EASEMENT PROPERTY is a tract of land described as follows (check one):  Platted Property . Lot(s) _____________, in Block_________, _________________________Addition, an addition in the city of ______________________________________, (cross out “City of” if property is not within city limits), ______________________County, Texas, according to the map or plat thereof recorded in the Plat Records of such county.  Unplatted Property . ___________acres of land, more or less, out of the _____________________________ Survey, Abstract No. _______________________ in ________________________ County, Texas, as more fully described in an instrument recorded in Volume__________, Page________ of the _______________ Records of_____________________ County, Texas. For blanket easements, upon location by GRANTEE of its transmission/distribution lines, poles and/or other facilities on said property, the EASEMENT PROPERTY shall be limited to that portion of the property within _____feet in all directions of GRANTEE’S lines, cables , transformers , equipment pads, manholes, switchgears, vaults, subsurface boxes, conduits, ducts, co nductors, and appurtenances , or other facilities on the tract of land described above. Page 2 The EASEMENT PROPERTY shall include use of the subsurface below and air space above for the PURPOSE herein stated. This easement shall also include such portions of adjoining property owned by GRANTOR as is necessary for the PURPOSES stated below. PROJECT: Electric transmission and/or electric distribution line or lines, consisting of a variable numb er and sizes of wires, cables, conduits, pads, manholes, switchgears, transformers, vaults, subsurface boxes, ducts, conductors, and circuits, and all necessary or desirable appurtenances, appliances, facilities and equipment (including but not limited to, insulators, transformers, cabinets, switchgears, vaults, manholes, and other facilities whether made of fiberglass, concrete, plastic, wood, metal, or other materials). All improvements, with the exception of the termination cabinet, transformer and transformer pad, must be located underground. GRANT: GRANTOR, for the CONSIDERATION received by GRANTOR, hereby grants, sells, and conveys to GRANTEE a non -exclusive EASEMENT appurtenant and Right -of-Way in, upon, and across the EASEMENT PROPERTY, together w ith all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to GRANTEE and GRANTEE's successors and assigns forever. PURPOSE: The EASEMENT, right -of-way, rights, and privileges herein granted shall be used for the purpose of providing electric utility service, constructing, placing, operating, maintaining, reconstructing, replacing, relocating, reconstitutin g, changing the size or nature of, rebuilding, upgrading, removing, inspecting, patrolling, and/or repairing the PROJECT or any part of the PROJECT, and making connections therewith, and to undertake the same for any of the other joint uses authorized herein. The purpose shall also include use of the EASEMENT, right -of-way, rights and privileges granted herein for any use directly related to the PROJECT or financing of the PROJECT, including but not limited to performing archeological, historical, environmental, or other studies. GRANTEE shall have the right to place pads, transformers, vaults, cabinets, boxes, cables, and conductors, for use in building or repairing the PROJECT. GRANTEE shall have the right to use such portion of the property along and adjacent to the EASEMENT PROPERTY and right -of-way as may be reasonably necessary in connection with the PURPOSES stated, or any one or more of them relating to the PROJECT, or any part thereof. ACCESS : GRANTEE shall have the right of pedestrian, equipment, and vehicular ingress and egr ess at all times upon and across the EASEMENT PROPERTY for the above stated PURPOSE. GRANTEE shall also have the right of ingress and egress over existing roads across the adjacent or remainder property of GRANTOR for the purpose of obtaining access. In the event that access is not reasonably available over existing roads, GRANTEE shall have the right of reasonable ingress and egress over the adjacent property of GRANTOR along any route that is reasonable and appropriate under the circumstances then exist ing in order to obtain access. GRANTEE shall have the right to use such portion of the property along and adjacent to the EASEMENT PROPERTY and right -of-way as may be reasonably necessary in connection with the construction, reconstruction, repair or other Purpose stated above relating to the PROJECT, or any part thereof. GRANTEE shall promptly repair any damage to restore any improvements, including pavement, grass and landscaping, caused by GRANTEE’s use including on the EASEMENT PROPERTY and on GRANTOR’s adjacent property. TERM: The EASEMENT and access rights granted herein, as well as the covenants made herein, shall be perpetual and appurtenant to the land, unless abandoned by the GRANTEE for a period of 10 years. TREES : GRANTEE shall have the right to cut, trim, chemically treat with herbicides, and/or remove trees, shrubs, bushes, brush and vegetation planted after the dedication of the EASEMENT PROPERTY within or adjacent to the EASEMENT PROPERTY or otherwise necessary to realize the PURPOSE herein stated. STRUCTURES : GRANTOR shall not construct or locate on the EASEMENT PROPERTY any structure, obstruction or improvement. GRANTEE shall have the right to remove from the EASEMENT PROPERTY any structure, improvement, or obstruction and GRANTOR agrees to pay GRANTEE the reasonable cost of such removal and this agreement shall be a covenant running with the land for the benefit of GRANTEE. MINERALS : GRANTOR expressly reserves all oil, gas, and other minerals owned by GRANTOR, in, on, and under the EASEMENT PROPERTY, provided that GRANTOR shall not be permitted to, and shall not allow any party to, drill or excavate for minerals on or from the surface of the EASEMENT PROPERTY, but GRANTOR may extract oil, gas, or other minerals from and under the EASEMENT PROPERTY by directional drilling or other means which do not interfere with or disturb GRANTEE's use of the EASEMENT PROPERTY. OWNERSHIP: GRANTOR agrees that all wires, cables, circuits, appurtenances, facilities, appliances an d equipment installed upon the EASEMENT PROPERTY shall at all times remain the property of the GRANTEE and is removable at the option of the GRANTEE. ASSIGNMENT AND MISCELLANEOUS : This instrument, and the terms and conditions contained herein, shall inure to the Page 3 benefit of and be binding upon GRANTEE and GRANTOR, and their respective heirs, personal representatives, successors, and assigns. When the context requires, singular nouns and pronouns include the plural. When appropriate, the term "GRANTEE" includes the employees, contractors, and authorized agents of GRANTEE. WARRANTY: GRANTOR warrants and shall forever defend the EASEMENT to GRANTEE against anyone lawfully claiming or to claim the EASEMENT or any part thereof. GRANTOR : ____________________________________________________________________ SIGNATURE ____________________________________________________________________ PRINT NAME ____________________________________________________________________ TITLE ACKNOWLEDGEMENT STATE OF TEXAS COUNTY OF __________________________ This instrument was acknowledged before me on this _____ day of ________________, 2 0___, by ___________________________________, ___________________________________ of ___________________________________, known to me to be the person(s) whose name(s) is/are Subscribed to the foregoing instrument , and acknowledged that ______ executed the same for the purposes and consideration therein expressed. _________________________________________________ Notary Public, State of Texas My Commission Expires: After Recording, Return this Document to: Tri-County Electric Cooperative, Inc. 600 N.W. Parkway Azle, Texas 76020