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1999-01-05 CC Packet .�� City of Southiake,Texas MEMORANDUM December 30, 1998 TO: Honorable Mayor and Members of City Council FROM: Curtis E. Hawk, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest for City Council Meeting January 5, 1999 You will note some subtle changes to your packet documents, which reflect changes we are making to our agenda management process. Essentially, we are attempting to improve the development of the agenda and packets for City Council and other boards by standardizing the format of the memos. The purpose of making the changes is to delineate a process by which City Council, Board and Commission agendas and packets are prepared to meet the following objectives: 1. Ensure comprehensive, correct information is distributed; 2. Ensure information is presented in an easy-to-read, understandable format; 3. Ensure items are scheduled according to priority and item completeness; 4. Ensure an efficient and effective review process; 5. Ensure that Council and Board time is managed effectively. We would be interested in your feedback. Please let Shana Yelverton know your thoughts on the changes. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 2 of 17 1. Agenda Item No. 5A. Approval of Minutes of the Regular City Council meeting and the Special City Council Meeting held on December 15, 1998. If you have any changes to the minutes of either the Regular or Special City Council meetings please discuss these at the worksession or notify Sandy LeGrand prior to the meeting. She will bring the amended minutes to the meeting for your consideration. 2. Agenda Item No. 5B. Ordinance No. 727, 1st Reading, revising Southlake City Code, Chapter 12, Article III, Sections 12-97 through 12-99, revising number of members of Youth Park and Recreation Board, and incorporating revisions of Ordinance No. 646-A. You will recall making changes to this ordinance last September. The changes made at that time related to the method by which members of the Youth Park and Recreation Board are appointed and redefining them as an advisory board to the Park and Recreation Board. Although those changes were made by ordinance, we did not specifically amend the city code at that time. The changes presented to you at this time have been brought forward at the recommendation of the Park and Recreation Board, primarily to increase the number of members from seven to nine. The memo from Kevin Hugman explains the changes, and includes a redline/strikeout version of the ordinance for ease of identifying the changes (note that the redline/strikeouts include the changes made in September by ordinance; your action on this item amends the code). Please let Kevin know if you have any questions about this ordinance. 3. Agenda Item No. 5C. Authorize city staff to reject bids for construction of a sanitary sewer lift station to serve the Raintree/Shady Lane area and authorization to advertise for bids for the construction of a sanitary sewer lift station at Lonesome i Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 3 of 17 Dove and a lift station to serve the Raintree/Shady Lane area. The bids received for the sanitary sewer lift station designed to serve the Raintree/Shady Lane area were significantly higher than the $467,000 budgeted in the CIP. The lowest bid received was $626,800. The higher than anticipated price can be attributed to the high demand now existing in the construction industry for this type of work. As indicated in the memo from Public Works Director Bob Whitehead, we are requesting that the City Council reject the bids, and allow staff to consolidate the bidding of two projects for the construction the Raintree/Shady Lane lift station and the Lonesome Dove lift station. Combining these two projects into one bid package will likely result in lower prices. There is a total of $1,000,000 to construct both lift stations budgeted in the CIP. The Raintree/Shady Lane lift station is essential to the City's infrastructure to pump co, the sewage generated in those designated drainage basins to the gravity main along Kirkwood Boulevard currently under construction. The construction of the Lonesome Dove lift station will provide the ultimate lift station necessary to service that portion of the City. Please contact Bob Whitehead if you have any questions. 4. Agenda Item No. 5D. Authorize the Mayor to enter into a professional services agreement with Alpha Testing, Inc., for construction materials testing services for the slurry grouting of pipe bedding and pavement replacement at the Timarron Bent Creek subdivision. The memo from Bob Whitehead points out our need to provide for testing with this project. Alpha Testing, Inc. performed the testing on the previous rehabilitation, so they are familiar with the project and were able to provide the service to us for a good price. Questions about the contract, fee, or testing process should be directed to Bob Whitehead, or Capital Projects Coordinator Shawn Poe. C Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 4 of 17 Note that we intend to address the street failure issue with you in an upcoming executive session, perhaps at a special meeting. We need to take some time to review the consultant's study report and discuss our legal options with the City Attorney. Although we are always reluctant to do so, we intend to schedule a special meeting in the near future (perhaps the second Tuesday in January?) to discuss drainage and other public works issues in detail. This would be an ideal time to schedule an extended executive session to discuss the street failures. Please let Shana Yelverton or Sandy LeGrand know your availability for a Special City Council Meeting in January. 5. Agenda Item No. 5E. Authorization to advertise for bids for the painting of the 0.5 MG elevated storage tank on Florence Road. As part of the State's required maintenance schedule for elevated storage tanks, it is now time to repaint the Ce elevated storage tank on Florence Road. Painting both the inside and outside of the tank is required to protect the steel from rust and exposure to the elements of weathering, and to ensure water quality is maintained. The ideal time of year to complete this painting project is during the winter months when water usage levels are at a minimum. The 1998-1999 CIP budget allocated an estimated $105,000 to paint the tank. Seeking bids now will provide adequate time to review bids and complete the work prior to the spring of 1999. Please contact Public Works Director Bob Whitehead if you have questions regarding this item. 6. Agenda Item Nos. 5F, 5G, and 5H. Authorize the Mayor to enter into facility usage agreements with Youth Sports Associations. These are one-year agreements that are reviewed and approved by City Council (upon recommendation by the Park and Recreation Board) and the Southlake Baseball Association, Southlake Girl's Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 (b., Page 5 of 17 Softball Association, and the Grapevine/Southlake Soccer Association. We initiated these agreements in 1994 as a means of outlining the parameters under which we work with these groups, to foster a cooperative working relationship with each association. Since we have begun using these agreements, operations have worked smoothly with the associations. The agreements before you have been approved by your advisers on the Parks and Recreation Board, as well as the officers of the associations. Please let Kevin Hugman know if you have any questions about the agreements. 7. Agenda Item No. 5I. Award of bid to Smith Pump Company for the purchase of a pump and motor and authorize staff to proceed with the purchase of electrical switchgear for modifications to the Southlake/Keller Pump Station. The modifications to the Southlake/Keller Pump Station is part of the expansion necessary to ensure the increasing demands for water usage are met for the summer of 1999. The existing pumps will not be able to provide the increased demand, as they were pumping above the design capacity during the summer of 1998. To ensure expansion of the system before next summer, it is necessary to first purchase the pump, motor, and electrical switchgear. Bids were received for the pump and motor, but due to a miscommunication between the manufacturer of the electrical equipment and the suppliers, we did not receive any bids for the electrical switchgear. The total estimated cost for the purchase of the equipment is $105,000 and is budgeted in the 1998-1999 CIP. The low bid for the pump and motor totals $40,000 .by Smith Pump Company, Inc. We have already received one written quote for the electrical switchgear at $40,000.00, which is within the budgeted amount of $65,000.00, and we expect at least two more written quotes prior to your meeting. Because the bidding process takes at least three weeks, it is not feasible to Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 6 of 17 re-bid the electrical switchgear and meet the project completion deadline. Therefore, upon the receipt of the written quotes, staff is requesting City Council to authorize the purchase of the electrical switchgear to the supplier with the lowest written quote. We realize this is an unusual approach, however, our attorneys have been consulted and it is their opinion that we can proceed as proposed. We would normally re-bid this item, but time is of the essence and we are comfortable all items can be purchased within budget. We basically "tricked" our pumps to perform at demand last summer, but cannot continue to do so without damaging our system. As such, we have fast tracked this project in order to ensure we can meet next summer's demand. Please contact Public Works Director Bob Whitehead if you have questions regarding this item. C 8. Agenda Item No. 5J. Authorization to advertise for bids for the installation of a pump, motor, and electrical switchgear for modifications to the Southlake/Keller Pump Station. The next step in the expansion of the Southlake/Keller Pump Station is the installation of the pump, motor, and electrical switchgear equipment. The estimated cost for the installation of the equipment is $195,000, as budgeted in the 1998-1999 CIP. As you recall, the costs will be shared at 50% between the City of Southlake and the City of Keller. The total estimated cost for the installation and pre-purchase of the equipment is $300,000. Please let Bob Whitehead know if you have any questions. 9. Agenda Item No. 7A. ZA 98-134, Site Plan for Tom Thumb Center and Eckerd's, amended to Site Plan for Eckerd's only. This item originally included the Tom Thumb Site Plan proposing the retrofitting of the old Food Lion site at the northwest corner of Southlake Boulevard and North White Chapel Boulevard. The • • Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 7 of 17 request has been amended to address only the Eckerd's relocation to the northeast corner of North White Chapel and Southlake Boulevard. The Tom Thumb portion of the project has been resubmitted with a request for rezoning and will be going before the Planning and Zoning Commission on January 7, 1999. The Planning and Zoning Commission recommended approval (5-2) on the plan which included the Tom Thumb and Eckerd's on November 19, 1998 subject to the Staff Review, amended as noted in the Staff Report. Chairman Creighton and Commissioner Peebles dissented, stating they felt that the Eckerd's site should comply with impervious coverage requirements. The revision submitted to City Council is in compliance with the impervious coverage requirements. One other concern during the Planning and Zoning Commission meeting was the location of the driveway intersecting Southlake Boulevard. The plan presented to the Commission showed the proposed driveway closer to the intersection of North White Chapel Boulevard and Southlake Boulevard than this plan. The applicant has formed an agreement with the property owner (Dr. Wright) to the east for a common driveway. They propose locating the driveway on the common property line of the two sites and eliminating Dr. Wright's existing driveway. Feel free to contact Sr. Planner Dennis Killough regarding this item. 10. Agenda Item No. 7B. ZA 98-143, Revised Concept Plan for Dry Clean Super Center. This site is located on the south side of Southlake Boulevard, east of Crooked Lane and adjacent to the Shurgard Storage site. The previously approved plan proposed a single building of approximately 28,000 square feet on a single lot. The revised plan proposes two lots and two buildings totaling approximately 16,000 square feet. The original plan for this site was part of the Zoning and Concept Plan approval for the Shurgard Storage Building site. The Planning and Zoning Commission recommended approval of the revised concept plan (5-2) on December 17, 1998 subject to the Staff Review and amended as noted in the Staff report. Chairman Creighton and Commissioner Peebles dissented with comments as noted in the P&Z minutes (no comments from Commissioner Peebles). Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 8 of 17 There is an unusual issue affecting this request. The Shurgard site was granted a waiver for one of their west bufferyards and were required to place the plant materials along the frontage of this site. Since this sight was not yet constructed, rather than planting the materials and having them damaged by future construction, Shurgard paid the cost of the installation and materials into an escrow account to be disbursed to the adjacent property owner upon installation of the required materials. Since this site is now being proposed as two lots, the Planning and Zoning Commission recommended that the required plants and escrow funds be prorated based on the amount of Southlake Boulevard street frontage of each lot. Feel free to contact Sr. Planner Dennis Killough regarding this item. 11. Agenda Item No. 7C. ZA 98-142, Plat Revision for proposed Lots 5R1 and 5R2, Thomas Easter No. 474 Addition. This is the Plat Revision associated with the previous item (Item 7B, Case ZA 98-143). The plat proposes revising a single lot into two lots. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval (6-0-1) on December 17, 1998 subject to the Plat Review Summary. Commissioner Peebles abstained. Feel free to contact Sr. Planner Dennis Killough regarding this item. 12. Agenda Item No. 7D. Ordinance No. 730, 2' Reading, Amending Chapter 18, Article III, Section 18-80, of the Southlake City Code, to include a portion of North White Chapel Boulevard adjacent to Carroll Junior High School, as a designated school zone. You will recall from first reading that Ordinance No. 730 amends section 18-80 of the City Code, allowing the school zone to be established with a 20 mph speed limit along the designated portion of North White Chapel Boulevard. Because Council did not indicate a desire to change the regular speed limit on North White Chapel Boulevard at your last meeting, this item only addresses the school zone issue. Please contact Bob Whitehead if you have any questions about this item. C Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 9 of 17 13. Agenda Item No. 8A. ZA 98-130, Ordinance No. 480-294, 1st Reading, Rezoning and Concept Plan for Harris Methodist Southlake. This request proposes a zoning change from 0-1 to S-P-2 with 0-1 uses to include ambulatory surgery, imaging center, and associated services that are permitted C-2 uses. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval (7-0) on December 17, 1998 allowing the applicant's proposed parking ratio of one space per 200 square feet of building floor area. Feel free to contact Sr. Planner Dennis Killough regarding this item. 14. Agenda Item No. 8B. ZA 98-147, Plat Revision for the proposed Lots 1R1 and 1R2, Block 1, Gorbutt Addition. This is the plat associated with the previous item (Item 8A, Case ZA 98-130). The original plat submitted proposed four lots of which the most northerly lot is the proposed rezoning and concept plan discussed in the previous item. There was a resident within the Oak Tree Estates subdivision who was concerned about what may be built on the proposed southern lots (three lots) and the effect which that development might have on the existing trees. Since the applicant had no current plan for these lots, he agreed to amend the request to two lots. An issue which arose from the amended request was the cul-de-sac at the end of the proposed street. The applicant did not want to provide the cul-de-sac since it might not remain in the location it would need to be in with the amended request. The Plat before you proposes a "dead end" street which is not permitted by the Subdivision Ordinance. A cul-de-sac or temporary turn around is required at the end of the street. The Planning and Zoning Commission recommended approval (7- 0) on December 17, 1998 allowing the amendment as proposed but stipulating that the street design be in compliance with the Subdivision Ordinance, City Engineer, and Fire Marshal requirements. Feel free to contact Sr. Planner Dennis Killough regarding this item. 15. Agenda Item No. 8C. ZA 98-116, Ordinance No. 480-295, 1st Reading, Rezoning from "AG" to "SF-lA". This property is located on the south side of East Dove Street across from the intersection of Dove and Ridgecrest and includes all of Lot 3, Block 1 Steward Addition. There are no unresolved issues regarding the rezoning of Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 10 of 17 this property. The Planning and Zoning Commission recommended approval (7-0) on December 17, 1998. Feel free to contact Sr. Planner Dennis Killough regarding this item. 16. Agenda Item No. 8D. ZA 98-117, Plat Revision for proposed Lots 3R1, 3R2, and 3R3, Block 1, Steward Addition. This is the plat associated with the previous item (Item 8C, Case ZA 98-116). This plat revises Lot 3, Block 1, Steward Addition into three lots matching the existing ownership lines created by a metes and bounds subdivision of the original Lot 3. Steward Addition was originally platted under a "Gift of Love" provision in the prior Subdivision Ordinance which allowed the subdivision of property for family members by preparing a plat which was submitted to the City and filed with the County without being reviewed. This type of plat is no longer permitted by the Subdivision Ordinance. Lot 3 was therefore platted without "street frontage" as defined by the current Subdivision Ordinance, and is accessed by a 25' road easement. C, Another unusual circumstance is that two of the lots which match the proposed existing tract ownerships are approximately 200 square feet less than 1 acre. Lots zoned "SF-1A" must be a minimum of one acre. The applicant presented this issue to the Board of Adjustments and was granted a variance for the shortage in lot area. The applicant has brought forward this plat in order to receive a building permit for new home construction on proposed Lot 3R3. The Planning and Zoning Commission recommended approval (7-0) waiving the street frontage requirement and stipulating that access to the property meet the requirements of the Fire Marshal. Feel free to contact Sr. Planner Dennis Killough regarding this item or Fire Marshal Bruce Mueller regarding fire protection concerns. 17. Agenda Item No. 8E. ZA 98-150, Ordinance No. 480-296, 1st Reading, Rezoning from "AG" to "SF-1 A". This property is located between Southridge Lakes Parkway and N. Peytonville Avenue adjacent to the Southridge Lakes residential development. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval (5-1-1) on December 17, 1998. Commissioner Peebles dissented and Commissioner Shankland abstained due to the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 11 of 17 adjacency of his residence to this development. Feel free to contact Sr. Planner Dennis Killough regarding this item. 18. Agenda Item No. 8F. ZA 98-151, Plat Showing for proposed Lots 5, 6, and 7, A. A. Freeman No. 522 Addition. This is the plat associated with the previous item (Item 8E, ZA 98-150). There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval (5-0-2) on December 17, 1998 subject to the Plat Review Summary. Commissioners Peebles and Shankland abstained. Feel free to contact Sr. Planner Dennis Killough regarding this item. 19. Agenda Item No. 8G. ZA 98-153, Plat Revision for the proposed Lot 9R, Block 1, the Lakes of La Paloma. This plat combines two lots into a single lot. The purpose for processing a Plat Revision rather than an Amended Plat is due to the request for abandonment of a utility easement and common access easement. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval (7-0) subject to the Plat Review Summary. Feel free to contact Sr. Planner Dennis Killough regarding this item. This item may be one you wish to consider moving to the consent agenda. 20. Agenda Item No. 9A. Resolution No. 99-01, Appointing the Mayor to serve as Chairman of the Board of Directors of the Tax Increment Reinvestment Zone Number One. As pointed out in the memo from Shelli Siemer, Council action is required to appoint the Chair of the TIRZ Board. This resolution would formally establish the Mayor as Chairman. 21. Agenda Item No. 9B. Resolution No. 99-02, Appointing two members of the community-at-large to the Joint Drug and Alcohol Awareness Committee. You will recall that the recommendations of your ad-hoc Drug and Alcohol Awareness Committee included the recommendation to appoint a "permanent" committee to continue the City's efforts to address drug and alcohol issues in our community. Councilmembers Edmondson and Fawks were appointed by the Council to represent Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 12 of 17 the City Council on the committee. You now need to appoint members to the committee from the community-at-large. As noted in the memo prepared by Shelli Siemer, the two individuals that served in this capacity on the interim board have agreed to continue to serve if this is your wish. Please contact Shelli if you have any questions about the committee. 22. Agenda Item No. 10A. Authorize the Mayor to enter into a professional services agreement with The Beck Company for construction management services in conjunction with Southlake Town Hall. The City Council authorized staff to negotiate with The Beck Company to act as the construction manager for Town Hall. As explained by the report on contracting options prepared by Deputy Director of Public Works Ron Harper, there are a number of factors to analyze when determining which contracting approach to take in building the Town Hall. The two options include either selecting a standard contract or a staged construction (multiple contracts) approach. The need for a construction manager is evident if the City Council chooses the staged construction method. The construction manager coordinates all construction activities, including working with the architect to develop cost estimates, and ensures the design of the building is within the established budget. In addition, the construction manager will prepare all bid packages, coordinate design to ensure constructability, establish and follow the construction schedule, and coordinate the work of all construction subcontractors. If the City Council chooses the single contract approach, we will utilize a general contractor. This would mean a more lengthy construction schedule because the project is bid as one complete project, which cannot be advertised until the building design is completed. In contrast to the construction manager's role, the general contractor does not provide the price analysis, scheduling, and overall project management operations. We would need Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 13 of 17 to contract with a construction expert skilled in these areas to be a part of the design team to ensure the costs of the building are within the budgeted amount and the construction will be completed according to the defined schedule. The costs associated with either approach are significant. As indicated in Ron Harper's memo, the fees for the construction manager include a 3.25% fee of the total cost of construction (approximately $390,000), and a 10% general conditions fee not to exceed $1,110,000. The general conditions fee is part of the approved $12 million construction budget, and the construction management fee will be paid for by the TIF funds. Typical fees for this type of project are generally in the range of 10% to 15% of the total project cost. The difference between the construction manager and the general contractor is that the fees are clearly defined in the contract with the construction manager, but the fees for the general contractor are typically rolled into the unit costs or lump sum bids. Either management approach will result in approximately $1.1 million fee to construct the building. Please let myself or Ron Harper know if you have any questions regarding this item. 23. Agenda Item No. 10B. Sign variance appeal for an additional attached sign for The Roomstore at 1600 East Southlake Boulevard. The memo from Director Campbell points out that this variance is needed in order to allow The Roomstore to exchange the monument sign approved on the site plan for an attached sign. The reason for the change, as articulated by the applicant, is two-fold. First, although the ordinance would allow the monument sign on the southeast corner of the property, it is his belief that the monument sign would not be visible from the road due to its location and could create a traffic hazard as people attempt to read it. Secondly, a large oak tree would have to be removed to accommodate the sign. As such, the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 14 of 17 applicant is proposing the elimination of the monument sign in exchange for an attached sign on the east facing wall. Questions about this variance application should be directed to Director Campbell. 24. Agenda Item No. 10C. Award of contract to Sutton & Associates for the reconstruction of North White Chapel Boulevard from the county line to Lake Grapevine. Although the bids for this project were competitive (we received seven), the project will cost more to construct than originally anticipated due to the need for more extensive drainage work. The memo from Bob Whitehead explains the differences between staffs original estimate and the project cost as engineered. We could re-bid the project, but our need for the additional culverts does not change and it is unlikely the bids would come back any lower. This is not an issue of lack of competitive bids. As such, if it is our intent to complete the project as designed, we will need to allocate additional dollars for it. As pointed out in Bob's memo, staffs proposal to fully fund the project is to reprioritize CIP projects, delaying funding for those with right-of-way or scheduling problems. Note that he has provided a number of alternatives which City Council may want to consider. Questions about this item should be directed to Bob Whitehead. 25. Agenda Item No. 10D. Funding the hiring of school crossing guards. This item has been placed on your agenda at the request of Councilmember Edmondson. Given the request of the CISD and the requests at public forum for Council consideration of funding guards for the school sites, staff is prepared to discuss funding alternatives with you. Staff is recommending that you consider participating in funding the program so that CISD can recruit with a competitive wage, enhancing their ability to attract applicants. At the time this memo was prepared we Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 15 of 17 were unable to get details from CISD about their recruiting efforts to date. We will have that information on Tuesday, enabling you to better determine a reasonable participation level. 26. Agenda Item No. 10E. Any action necessary to determine the need for a school zone on West Southlake Boulevard from Carroll High School, to include authorizing the Director of Public Works to request permission from the State of Texas, and to conduct engineering and traffic investigations and studies to determine the maximum speed limit for the school zone. This item has also been placed on the agenda at the request of Councilmember Edmondson. Again, the wording is broad to give you flexibility. Establishing a school zone on FM 1709 will require State approval; as such, we are not bringing forward an ordinance for your consideration yet. Rather, we want to get your direction as to whether we should pursue approval by the State for this project. If we secure the State's approval, we would then proceed with amending our code by ordinance. FYI, it may not be easy to sell the concept to the State since the school in question is a high school (they would be more comfortable if we were requesting a school zone for an elementary school), so if you are interested in pursuing the zone, staff would recommend hiring a traffic engineer to look into the issue. This kind of independent study would establish the technical need for the zone, or not. We could then use the resulting information to determine whether we want to push for State approval. Questions about this item may be directed to Director Billy Campbell or Director Bob Whitehead. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 16 of 17 C Other Items of Interest 27. Maximum Review Comments / Procedural Changes. Councilmember Martin has requested that in January we bring an item to Council for discussion related to potential procedural changes needed to address the large number of review comments sometimes reflected on the Staff Review Summaries. Community Development Staff have been surveying other cities for potential procedures that might address this issue. It is our intent to have this item on the January 19, 1999 City Council meeting agenda. Feel free to contact Stefanie Sarakaitis should you have any questions. 28. Sexually Oriented Business (SOB) Ordinance Amendments. In an effort to keep the Col SOB ordinances proceeding in a timely manner, we have placed Ordinance No. 731 (SOB Ordinance) and Ordinance No. 480-EE (amendments to zoning ordinance) on the P&Z agenda for January 7, 1999. Feel free to contact Karen Gandy should you have any questions regarding these ordinances. 29. Other Pending Ordinances. There are several ordinances you will need to consider during upcoming meetings, such as lighting standards, noise control, bicycle helmets and others. Staff is tracking the disposition of these items, but are placing them on your agenda only as time permits and, as best we can, by City Council's priority listing. While we had hoped to bring a few of these items forward this time, we believed the agenda was too full. If you have any questions about priority projects, please contact the appropriate department director. In the meantime, we are working on revising the timeline for priority projects. CEH Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 30, 1998 Page 17of17 Staff Extension Numbers: Campbell, Billy, Director DPS, ext. 730 Carpenter, Chris, Planner, ext. 866 Gandy, Karen, Zoning Administrator, ext. 743 Harper, Ron, City Engineer, ext. 779 Hawk, Curtis E., ext. 701 Heath, Lou Ann, Director of Finance, ext. 716 Hugman, Kevin, Director of Community Services, ext. 757 Killough, Dennis, Senior Planner, ext. 787 Last, Greg, Community Development Director, ext. 750 LeGrand, Sandra, City Secretary, ext. 704 Safranek, Lauren, Director of Human Resources, ext. 836 Sarakaitis, Stefanie, Comprehensive Planner, ext. 753 Siemer, Shelli, Assistant to the City Manager, ext. 806 Thomas, Charlie, Deputy Director of Public Works, ext. 814 Whitehead, Bob, Director of Public Works, ext. 740 Whitehead, Nona, Community Services Coordinator, ext. 834 Yelverton, Shana, Assistant City Manager, ext. 705 (ire. - \ \ \ _ _ M:\WD FILES CEH MEETINGS 98 12 30.doc C '>{ ,► City of Southlake,Texas (8.1 MEMORANDUM December 30, 1998 TO: Curtis E. Hawk, City Manager FROM: Ron Harper, Deputy Director of Public Works SUBJECT: Town Square Status Report Town Square Progress continues on the infrastructure and commercial elements of this project. Six buildings are currently under construction. Buildings 1A and 1B have been inspected by Building Inspections and have been released for tenant finish work. Buildings 5A and 5B have been released for tenant finish work. Building 4C has had all ��- the exterior sheathing installed, rear stucco has been applied and brick work is Capproximately 80% complete. Building 2C has had framing installed, exterior sheathing is being installed,. exterior stucco has begun. Both buildings have had rough-in mechanical, electrical and plumbing systems installed. Interior framing and sheathing is being constructed. Paving of State Street, Fountain Place and Main Street has taken place. Grand Avenue has had lime applied and work on curbs and gutter was scheduled for the week of December 14; however, inclement weather has delayed this portion of the project. Work on the sidewalks along the main roads has begun. Landscaping is being installed in the parking areas and adjacent to the park areas. Work has begun on the Pavillion. Tenant work and permits have been issued on Banana Republic, Bombay Company, Corner Bakery, Gap, Gap Kids, Harolds, St. John's, Talbot's, Victoria Secret and Williams-Sonoma. Plans reviews have been completed on Bath and Body, Chicos, Eddie Bauer and Gymboree, North Carroll Realignment Work on this adjacent project is well underway. Storm drain is approximately 80% complete, the relocation of the sanitary is complete, and the new water line has begun. Construction of the foundations for the relocated signal lights has been completed and the new poles and arms have been installed. Work on the new road base is scheduled to Cbegin on January 4, 1999. At this point, it still appears that this project will be open to traffic by early/mid March. 4B Town Square Status December 30, 1998 Page 2 C Post Office Square There is no change from the last report on this phase of the project. Town Hall At the December 15 meeting City Council approved the architectural services contract for Town Hall. All language issues have been resolved and staff is finalizing the contract document and obtaining proper signatures. I would like to remind Council Members that individual tours of the project site can be arranged by contacting me 1 - 2 days in advance. Work has progressed to the point where a good feel for the layout and aesthetics of the project can be visualized. RJH/rj d:\wd-files\sts\star 14.doc 4B City of Southlake, Texas MEMORANDUM December 29, 1998 TO: Curtis E. Hawk, City Manager FROM: Kevin Hugman, Director of Community Services SUBJECT: Ordinance No. 727, 1st Reading, revising Southlake City Code, Chapter 12, Article III, Sections 12-97 through 12-99, revising number of members of Youth Park and Recreation Board, and incorporating revisions of Ordinance No. 646-A. Action Requested: City Council consideration of Ordinance No. 727 on first reading. Background Information: This item is being brought forward to make the change requested by the Youth Park and Recreation Board regarding the number of its members. It is their desire to increase the number to nine members from the current seven, in order to ensure better continuity from one school year to the next, and to reflect the same number of members as on the Park and Recreation Board. The underline/strike-through copy of the Southlake City Code reflects this change (shown by bars in side (hp.' margins). You will note that it also reflects: • the changes made previously by Ordinance No. 646-A, approved by City Council on September 1, 1998, regarding the appointment process for members of the Youth Park and Recreation Board; and • changes the references to Parks and Recreation Department to Community Services. Financial Considerations: None. Citizen Input/ Board Review: Approved by Park and Recreation Board on Consent Agenda November 9, 1998 (7-0). Legal Review: Routine change. Alternatives: Not Applicable. Supporting Ce Documents: Ordinance No. 727, redline/strikeout. Ordinance No. 727, clean copy. \\SLKS V0002\khugman$\WP-FILES\COUNCIL\ord727mem.doc 5B-I Curtis E. Hawk December 18, 1998 Page 2 C • Staff Recommendation: Place Ordinance No. 727, revising number of members on Youth Park and Recreation Board on the January 5, 1999 City Council agenda for consideration. KH Approved for Submittal to City Council: City Manager's Office C C \\SLKSV0002\khugman$\WP-FILES\COUNCIL\ord727mem.doc .SiB-z • ORDINANCE NO. 727 AN ORDINANCE AMENDING CHAPTER 12, ARTICLE III, DIVISION 3 OF THE SOUTHLAKE CITY CODE (1996), "YOUTH PARK AND RECREATION BOARD," AS AMENDED BY: CHANGING MEMBERSHIP REQUIREMENTS AS ADOPTED BY ORDINANCE NO. 646-A, CHANGING NUMBER OF MEMBERS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council has established a Youth Park and/ecreation Board for Coe the City of Southlake, to act as an advisory board to the Park and Recreation Board relating to recreation programs and park improvements; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: SECTION 1. YOUTH PARK AND RECREATION BOARD That sections 12-97 through 12-99 of Chapter 12 "Parks and Recreation" of the Southlake City Code be amended to read as follows: DIVISION 3. YOUTH PARK AND RECREATION BOARD Sec. 12-96. Creation. There is hereby established the nouth park and/ecreation,oard for the city referred to in this division as the "youth board." (Ord. No. 646, §5, 8-15-95) Section 12-97. Membership, qualifications and terms. (a) Appointment procedure. The youth board shall consist of seven (7) nine (9) citizens 1 of the City of Southlake, Texas, who must be students enrolled in school in grades seven through twelve. The City cil Park and Recreation Board shall appoint members for two Ce, (2) year terms. The Council Board shall appoint the members using the following procedure: 1:\parkrec\boards\ypkboard\ypkboa d-ordinance.doc - - - 5!3-3 (0, (1) Interested persons meeting the qualifications shall submit an application to the City Secretary Director of Community Services. (2) An interview committee, comprised of four members, one City—Council member,--oae—Park and Recreation Board member, one member of City staff, as appointed by theCommunity Services Director, I aaci one Board member of the Southlake Park Development Corporation, and one member of the Youth Park Board, shall review the applications and conduct interviews if appropriate. (3) The committee shall make recommendations for members to the Park and Recreation Board, ensuring an even distribution among the age of the applicants. (b) Compensation. The Council Board shall appoint members who shall serve until their successors are appointed, without compensation. (c) Vacancies; initial appointments. Places on the Board shall be numbered one (1) through seven (7) nine (9). Vacancies shall be filled in the same manner provided for regular appointments. members for one_yea� Ord. No. 646, §6, 8-15-95) Sec. 12-98. Meetings and bylaws. The youth board shall meet in the first regular session of each year and shall select from the members a chairman, vice chairman, and secretary for one-year terms and until their successors are elected. The youth board shall adopt bylaws to govern the holding of its meetings which, at a minimum, shall encompass the following: (1) Regular meetings shall be held once each month. (2) Manner of holding and calling of special meetings. (3) Majority of members shall constitute a quorum. (4) Members not planning to attend a regular meeting or special meeting shall notify the City Secretary Director ofCommunity Services or the Chairman of the Youth Board by 12:00 o'clock noon of the meeting day. (5) Any member with unexcused absences from two (2) consecutive regular meetings or not exhibiting interest in the work of the Youth Board shall be reported to the Park and Recreation Board which may, at its discretion, remove the board member and appoint a replacement. C 1:\parkrec\boards\ypkboard\ypkboard-ordinance.doc .5B-1 • (6) Minutes of each youth board meeting shall be filed with the city secretary. (Ord. C.' No. 646, §7, 8-15-95) Section 12-99. Duties and responsibilities. The duties and responsibilities of the responsibilities.' The and f creationAard shall be to: (1) Act in an advisory capacity to the ark and recreation Hoard in all matters pertaining to parks and recreation, including a development of long range capital improvement programs. (2) Recommend policies for recreation services and park improvements. (3) Recommend youth-related programs for development of recreational facilities, areas and improved recreation services. (4) Prepare and submit to the park and recreation board an annual review of youth- related parks and recreation programs and services. (Ord. No. 646, §8, 8-15-95) Secs. 12-100-12-115. Reserved. SECTION 2. CUMULATIVE CLAUSE This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 3. SEVERABILITY CLAUSE It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable and if any phrases, clauses, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement of decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in its ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. SAVINGS CLAUSE All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Chapter 2 of the Code of Ordinances of the City of Southlake, or any other ordinances or statutes that pertain to the Southlake Youth Action Commission, Cri which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, I:\park rec\boards\ypkboard\ypkboard-ordinance.doc .sa-s • under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final deposition by the courts. SECTION 5. PUBLICATION The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance or its caption and penalty in the official City newspaper one time within ten days after final passage of this ordinance as required by Section 3.13 of the Charter of the City of Southlake. SECTION 6. EFFECTIVE DATE This ordinance shall become effective immediately upon its passage. PASSED AND APPROVED on the 1st reading the _day of , 199_. MAYOR (00' ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the _day of , 199_. MAYOR ATTEST: CITY SECRETARY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: Le CITY ATTORNEY l:\parkrec\boards\ypkboard\ypkboard-ordinance.doc ,5,8-6 ORDINANCE NO. 727 AN ORDINANCE AMENDING CHAPTER 12, ARTICLE HI, DIVISION 3 OF THE SOUTHLAKE CITY CODE (1996), "YOUTH PARK AND RECREATION BOARD," AS AMENDED BY: CHANGING MEMBERSHIP REQUIREMENTS AS ADOPTED BY ORDINANCE NO. 646-A, CHANGING NUMBER OF MEMBERS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charte adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution an( Chapter 9 of the Local Government Code; and WHEREAS, the City Council has established a Youth Park and recreation Board for Le the City of Southlake, to act as an advisory board to the Park and Recreation Board relating to recreation programs and park improvements; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: SECTION 1. YOUTH PARK AND RECREATION BOARD That sections 12-97 through 12-99 of Chapter 12 "Parks and Recreation" of the Southlake City Code be amended to read as follows: DIVISION 3. YOUTH PARK AND RECREATION BOARD Sec. 12-96. Creation. There is hereby established the youth park and recreation board for the city referred to in this division as the "youth board." (Ord. No. 646, §5, 8-15-95) Section 12-97. Membership, qualifications and terms. (a) Appointment procedure. The youth board shall consist of nine (9) citizens of the City of Southlake, Texas, who must be students enrolled in school in grades seven through twelve. The Park and Recreation Board shall appoint members for two (2) year terms. The L, Board shall appoint the members using the following procedure: l:\parkrec\boards\ypkboard\ypkboard•ordinancet.doc - .B--7 (1) Interested persons meeting the qualifications shall submit an application to the Director of Community Services. (2) An interview committee, comprised of four members, one Park and Recreation Board member, one member of City staff, as appointed by the Community Services Director, one Board member of the Southlake Park Development Corporation, and one member of the Youth Park Board, shall review the applications and conduct interviews if appropriate. (3) The committee shall make recommendations for members to the Park and Recreation Board, ensuring an even distribution among the age of the applicants. (b) Compensation. The Board shall appoint members who shall serve until their successors are appointed, without compensation. (c) Vacancies; initial appointments. Places on the Board shall be numbered one (1) through nine (9). Vacancies shall be filled in the same manner provided for regular appointments. (Ord. No. 646, §6, 8-15-95) Sec. 12-98. Meetings and bylaws. The youth board shall meet in the first regular session of each year and shall select from the members a chairman, vice chairman, and secretary for one-year terms and until their successors are elected. The youth board shall adopt bylaws to govern the holding of its meetings which, at a minimum, shall encompass the following: (1) Regular meetings shall be held once each month. (2) Manner of holding and calling of special meetings. (3) Majority of members shall constitute a quorum. (4) Members not planning to attend a regular meeting or special meeting shall notify the Director of Community Services or the Chairman of the Youth Board by 12:00 o'clock noon of the meeting day. (5) Any member with unexcused absences from two (2) consecutive regular meetings or not exhibiting interest in the work of the Youth Board shall be reported to the Park and Recreation Board which may, at its discretion, remove the board member and appoint a replacement. (6) Minutes of each youth board meeting shall be filed with the city secretary. (Ord. No. 646, §7, 8-15-95) 1:\parkrec\boards\ypkboard\ypkboard-ordinance l.doc • Section 12-99. Duties and responsibilities. The duties and responsibilities of the youth park and recreation board shall be to: (1) Act in an advisory capacity to the park and recreation board in all matters pertaining to parks and recreation, including the development of long range capital improvement programs. (2) Recommend policies for recreation services and park improvements. (3) Recommend youth-related programs for development of recreational facilities, areas and improved recreation services. (4) Prepare and submit to the park and recreation board an annual review of youth- related parks and recreation programs and services. (Ord. No. 646, §8, 8-15-95) Secs. 12-100-12-115. Reserved. SECTION 2. CUMULATIVE CLAUSE This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are Cy, hereby repealed. SECTION 3. SEVERABILITY CLAUSE It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable and if any phrases, clauses, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement of decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in its ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. SAVINGS CLAUSE All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Chapter 2 of the Code of Ordinances of the City of Southlake, or any other ordinances or statutes that pertain to the Southlake Youth Action Commission, which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted (xi until final deposition by the courts. lAparkrec\boards\ypkboard\ypkboard-ordinance l.doc 58- (lhire _ SECTION 5. PUBLICATION The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance or its caption and penalty in the official City newspaper one time within ten days after final passage of this ordinance as required by Section 3.13 of the Charter of the City of Southlake. SECTION 6. EFFECTIVE DATE This ordinance shall become effective immediately upon its passage. PASSED AND APPROVED on the 1st reading the_day of , 199_. MAYOR ATTEST: co, CITY SECRETARY PASSED AND APPROVED on the 2nd reading the_day of , 199_. MAYOR ATTEST: CITY SECRETARY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY L 1:\parkrec\boards\ypkboard\ypkboard-ordinance l.doc 58iv City of Southlake, Texas MEMORANDUM December 23, 1998 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize city staff to reject bids for construction of a sanitary sewer lift station to serve the Raintree/Shady Lane area and authorization to advertise for bids for the construction of a sanitary sewer lift station at Lonesome Dove and a lift station to serve the Raintree/Shady Lane area. Action Requested: Staff is requesting the City Council to reject the bids to construct the lift station in the Raintree / Shady Lane area and authorize staff to advertise for bids to construct two lift stations, one in the Raintree / Shady Lane area, which was previously bid, and the other lift station on Lonesome Dove. (1111." Background Information: The lift station in the Raintree / Shady Lane area is essential to the city's infrastructure to pump the sewage generated from the N-4 and N-5 drainage basins to the gravity main along Kirkwood Blvd. that is under construction. The Wal-Mart and Village Center are developments located in the N-4 drainage basin and Gateway Plaza is a development located in the N-5 drainage basin (see attached drainage area map). Currently, the lift station located near the Mesco business pumps the sewage from the N-4 basin into the city's southern drainage region. The city has an agreement with TRA to eliminate the diversion of sewage from the northern drainage region to the southern drainage region. Therefore, the construction of the lift station in the Raintree / Shady Lane area is required to comply with the TRA agreement. Please recall that a portion of the N-5 drainage basin (40 houses in the Raintree area) will be served by the City of Grapevine per the interlocal agreement approved on September 15, 1998. In return, the City of Grapevine will be allowed to serve 40 single- family equivalent units along Lonesome Dove. These 40 services will feed into the proposed lift station on Lonesome Dove. Le' The lift station on Lonesome Dove will replace the existing undersized lift station and will pump the sanitary sewer generated by the N-3 drainage basin to the gravity main along Kirkwood 5C- 1 Blvd. Whispering Dell Estates, Chapel Downs, Lonesome Dove Estates, and Mission Hill Estates are subdivisions located in the N- C.' 3 drainage area(see attached drainage area map). Financial Considerations: City Council authorized staff to advertise for bids on the lift station in the Raintree / Shady Lane area on August 18, 1998. Bids were received on November 19, 1998 (see attached bid tabulation). Only two bids were received, possibly due to the high demand now existing in the construction industry for this particular work discipline. The low bid was $626,800 from Earth Builders, Inc. of Decatur, TX. Only $467,500 was budgeted in the CIP plan to construct the lift station. In order to enhance the economy of scale, staff recommends bidding the lift station in the Raintree / Shady Lane area and the lift station on Lonesome Dove together as one project. In the CIP plan, a total of a $1,000,000 has been budgeted to construct both lift stations. Citizen Input/ Board Review: Not applicable. Legal Review: Council may reject bids for any reason as per the bid specifications. Alternatives: Council may choose to award the bid to Earth Builders to construct the N-4 lift station for the amount of$626,800. If so, staff would have to evaluate the CIP budget to determine where the extra funds ($159,300) would originate. The N-3 lift station would then have to be bid out as a separate project or be included in another project. Supporting Documents: N-4 &N-5 Drainage area map N-3 Drainage area map Bid tabulation for N-4 lift station in Raintree / Shady Lane area Staff Recommendation: Staff recommends City Council reject the bids for the construction of a sanitary sewer lift station to serve the Raintree / Shady Lane area and authorize staff to advertise for bids for the construction of a sanitary sewer lift station at Lonesome Dove and a lift station to serve the Raintree / Shady Lane area. Please place this item on the January 5, 1999 Regular City Council Agenda for City Council review and consideration. L BW/sep 5C-2 4 (re Approved for Submittal to City Council: 1 anager's Office Lei Li., 5C-3 • N-4&N-5 DRAINAGE AREA MAP 3 .... _ , __ d, . . ..., ..m,....N,...z., ... ....11....:„1 : . , . „ „ . . 1 : sr, --,.I 1----.L-- , _. ° P� T1�:' ' I'��_15-01 i �'.� • -1^�f w �wL 'Hi- 1• ��1 • / M f!i•, I� i �^- I rs's�,,:�_p wni. „■, ,,,u 1 1" ' I Elig4 I,_, F -:'i,--: ,. ,.-, F'� tt,-i f /�1 p r'- I I �--� rowan! ._ a_. ,.w nr, :-'•� i ��YY'��.� - �i i:'.-� j / Y ._ 1,--- . S m• rQ� ty lte ��. i Po1 i 7",... 7NE 1 4 1�✓<yy�.,� \ �� Jy 1 n URRa p��0•s ( ---— rz1 may,. i :v�` - `_\ •- 3� �I PROPOSED �, » -� —,_,k. wr m "I • � i_ - LIFT STATION r �'_ -if, m �•' �.- r ., , , fsue• A ��F� •� - �_,J TIj t'T 1: 1- .•' ST9r - �! 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I ', ••/ 1 , •IIP 11!Itl II. I , ;,i Al ,/ ��� /,,,��.i,�.._ ;-,,�r-� i1 G /` if r i/ ce►vID D uTrnT N. l 4,, •N-3 DRAINAGE ,; •• <A/ p,,;;, ,� r;, ' DENTON I 'ti° r •�, - ` A� �'ii �i,. 'ARRANT— .�' _ — - AREA MAP �� ,,t,i'_� 1- p_' <‘, .,....... --' \.._7 1 ,,, .,' i} AcrOP J-3- 5 . - .. _ . 1 1 r - r ,A.R.' It•I '^ '" U DNS 1 • tZ° ,h a 't•t i.,H7 q� _ - 1 \ RUSE - - - ). ,,,EY ' I v� 11 -,1 5r -f's/ 1' . UNNCORPCNArED w / 1 E�G> ,L tsr rl i= a a �EY ssl ^ : E 1.4 ra1 l `a "� - ri _ . _ _ w c t • .0 x-__ _ •C( '_'.ram- 1 4>s'•l_YNL 0 4- LO_r '' 1t..y.u'm z::_`- .rt ruu 1A1 . ,• r.�, a 1 --- __ -- -'T- .,.L Kil ._ , , , c..t. w 1 PROPOSED PAU��c lirz =1 c_"-' . .- s .ter ':_-1_naa.maL,- 7%." "emu—l; ,. ___%-_, : e... N...., * , z. la s;:_ DN i =--- ,- ,__ 1,A ' LIFT STATION . al I . 1 r1 ?AEI . ,u.7'L 7 1 , - I• 3 III! i /I' • -- ru.I ..wr.wti+c _i.L.._i._1_t. .___. ..:_i •LJ- W 1 WALKI-3.- 1 I j T_-_ + M - 1_ .... ... m.:..__ `. 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CaNJ - om c(age C E C cn z m >03 Xi § ) D I o r o G ? m o r m m 2 o z m XI m N o m 2 m 0 \ z F 2 ° X X )o r Fa r 2 ] " M M I- 0 m o ® - \ { m { 9 m x q § 73 m 0 m 0 9 # M -I k 0 0 0 _ $ > Cl) m -m _ r § e / m 0 73 -< m mo ° cn § j co m m m 2e 0 (n \ ¥ § § @ - �k �-U • E �O a $ � o -, m m x § m %-0c � m) ma z %\ ma - k co _1Z ) 8 § § m � 2b �koo d �4 po o ,o co z. l) D 0(IIIIire . # o / } 000 0 N § 2 CCO 8 § 8 8 $ 2 8 D . f 8 8 888 8 I a7 "0t70t O 1-0 - d � � -t § % PI 2 !� d ¢ § ) d � � § �1 � i � 8 8 888 �^ ,rn � � \ i / I� § § � 22 �f § 222 \ s N 0pb \ 4. a o 8 § # 8 § 8 8 i0 8 g g 0 13 > M '0 �a' 02 . � ■ § 4 $¥ rm -I �n• $ K J 0 0 000 0 ( 8 8 k88 -13 11 ��¥ m § kx ƒf2 & —I mg � ,t % 6L Q i st �$ 0 I o �k _ o k # �#o q I L8 8 5C-6 City of Southlake, Texas MEMORANDUM December 23, 1998 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize the Mayor to enter into a professional services agreement with Alpha Testing, Inc., for construction materials testing services for the slurry grouting of pipe bedding and pavement replacement at the Timarron Bent Creek subdivision Action Requested: Staff requests Council to authorize the City Manager to enter into a professional services agreement with Alpha Testing, Inc. for testing the construction materials for the slurry grouting of the pipe embedment and pavement replacement. Background Co, Information: On December 15, 1998, Council awarded the contract for the grouting of the existing embedment of the sanitary sewer lines and repairing the damaged pavement in the Timarron Bent Creek subdivision. To assure proper installation of the slurry grout, the grout itself must be tested and evaluated by an engineer. Testing is also required on the materials used for the pavement rehabilitation and replacement. The attached proposal from Alpha Testing, Inc. provides for the testing, engineering analysis, and monitoring of the installation of the slurry grout as well as for the pavement rehabilitation and replacement. Alpha Testing, Inc. was the testing firm that was used by the engineering firm (Wiss, Janney, Elstner Associates, Inc.) for the investigative report to study the street failures. Furthermore, Alpha Testing, Inc. was also retained as the testing firm for the first phase of grouting along Creekway Bend back in February, 1998. Financial Considerations: The amount of this proposal totals $30,454. Following the award of the contract for $699,314.55 to Pavecon, Inc. to construct the slurry grouting and pavement improvements, $27,671.45 remains from the total budgeted amount of $726,986. The interest earned on the appropriated funds will (lasi account for the cost overrun of$2,782.55 from the budgeted amount. 5D- 1 Citizen Input/ Board Review: Not applicable Legal Review: City Attorney's have reviewed this request and based upon the engineering review and report required, concluded that this is a professional service which does not require bids. Alternatives: Not applicable Supporting Documents: Letter from Alpha Testing, Inc. dated December 22, 1998 Estimated Testing Schedule Proposal Acceptance Sheet Map Exhibit Staff Recommendation: Staff recommends that Council authorize the Mayor to enter into a professional services agreement with Alpha Testing, Inc., for construction materials testing services for the slurry grouting of pipe bedding and pavement replacement at the Timarron Bent Creek Subdivision in the amount $30,454. Please place this item on the January 5, 1999 Regular City Council Agenda for City Council review and Le•1 consideration. BW/sep Approved for Submittal to City Council: Ci anager's Office L 5D-2 12/28i98 10:17 ALPHA TESTING 4 8174215782 NO.362 D02 NA, ALPHA TESTING, INC 2209 Wisconsin St.,Suite 100 CaNas Texcs 75229 972/620-8911 - 972/2 53-4937(Metro) FAX 972/40 -8023 December 22, 1998 CITY OF SOUTHLAKE 667 N. Carroll Ave. Southiake, Texas 76092 Attention: Robert Whitehead Re: Construction Materials Testing Services and Fees PAVEMENT REPAIRS TIMARRON BENT CREEK SUBDIVISION Southiake, Texas ALPHA Proposal No. 5594-34R We are pleased to submit the following proposal for performing Construction Materials Testing on the project referenced above. In this proposal, we are providing our estimate of the testing anticipated based on our understanding of the project characteristics available. Also, we are submitting our standard fee schedule. (Nale Thank you for the opportunity to submit this proposal. If this proposal is satisfactory, would you please sign the white copy of the enclosed proposal acceptance sheet and return it to us. We will consider receipt of a signed copy of this proposal as our official notice to proceed. We look forward to working with you on this project. If there are any questions, we are available to discuss them at your convenience. Respectfully submitted, ALPHA TESTING, INC. David P. Stettner Manager of Technical Services DPSIts Attachments: Standard Fee Schedule Proposal Acceptance Sheet General Terms and Conditions (kir Geotecx'nicd Engheeri g 1 Conshuclion Moterbis reek; ■Envinxr entd Engineering I Consu trog 5D-3 12/29/98 10:18 AlJ5W4 TESTING -4 8174215782 NO.362 D03 FSTIMATED TESTING _CHFrTr w The following is our estimate of the number, type and cost of anticipated construction materials testing for the project referenced previously. This estimate of the expected testing was developed based on project plans and specifications. Testing frequencies are based on current available information in our office, compiled from City standards, geotechnical reports or locally accepted standards . It should be recommended that variations in construction schedules, weather, amount of retesting, additional testing requested by cur client, etc. , could result in differences between the actual and estimated testing costs. Although efforts will be made to maintain the testing costs within the estimated amount, charges will be computed based on actual services rendered. Testing services proposed herein do not include full-time personnel on site and any form of project supervision. It is our understanding that testing will be scheduled by the client, or his representative, and ALPHA TESTING, INC. does not assume the responsibility for assuring all required tests are performed. If desired, ALPHA could monitor testing frequencies and locations during the progress of the work to assure the required testing is performed, at an additional cost. I. SLURRY GROUTING Based on our understanding, approximately 5, 300 linear feet of sanitary sewer bedding material will be stabilized by injection grouting. Based on past experience it is estimated that an engineering technician could be required cn site for an estimated 520 hours to monitor density, viscosity, and progression of operations. Also the technician would be required to mold approximately 153 test specimens. (BASED ON 2 SETS OF 3 TEST CUBES EACH 100 LINEAR FEET OF INJECTION AND FOR EVERY OTHER PLUG INJECTION POINT: 1 SET TO BE FIELD CURED AND I SET TO BE.LAB CURED) A. Engineering Technician: 520 hrs @ $ 34 . 00/hr $17, 680. 00 B. Grout Compression Tests: 153 cubes @ $ 15 .00/ea $ 2, 295. 00 C. Engineer Analysis & Report : 45 hrs @ S 65.00/hr $ 2, 925.00 SJBTOTAL $22,900.00 L 5D-4 , 12/28/98 10:19 ALPHA TESTING -> 8174215782 N0.362 904 Cl!. II. SLAB JACKING Based on our understanding, approximately 2,080 linear feet of paving will be pressure grouted to restore the street crown. It is estimated that an engineering technician could be required on site of a,ppluxtiud!.t+Iy 24 h,5urs to monitor the operation. Also the technician would be. required to mold approximately 36 test specimens. (BASED ON 1 SET OF 3 TEST CUBES, OBTAINED AS DIRECTED BY THE CLIENT) A. Engineering Technician: 24 hrs @ $ 34.00/hr $ 816.00 B. Grout Compression Tests: 36 cubes @ $ 15.00/ea $ 540. 00 SUBTOTAL $ 1,356.00 (kre III. MECHANICAL CEMENT STABILIZATION It is our understanding that approximately 49, 600 square feet of subgrade would be mechanically cement stabilized. We have estimated that our engineering technician could be required cn-site for about 35 hours to perform approximately 42 field density tests. In addition, the technician could obtain approximately 3 soil samples for laboratory proctor analysis. (ASSUMED 1 FDT EACH 300 LINEAR FEET) A. Engineering Technician: 33 hrs @ $ 34 .00/hr $ 1, 190.00 B. Nuclear Density Gauge 7 days @ $ 100.00/day $ 700.00 C. Standard Proctor Test: 3 @ $ 150 .00/ea $ 450.00 D. Atterberg-limit Test: 3 @ $ 60.00/ea $ 180.00 SUBTOTAL $ 2,520.00 L 5D-5 12/26/98 i 0:20 FLPHA TEST I NG -+ 8174215782 NO.362 905 Cre° TV. CONCRETE TESTING Based on our understanding, approximately 890 cubic yards of concrete will be placed. It is estimated that an engineering tecnician could be required on site for an estimated 42 hours to mold approximately 120 test cylinders. (BASED ON 1 SET OF TEST CYLINDERS EACH 50 CU. YDS. PLACED OR FRACTION THERE OF) A. Engineering Technician: 42 hrs @ $ 34. 00/hr $ 1, 428.00 B. Concrete Compression Tests: 120 cyls @ $ 15.00/ea $ 1, 800.00 SUBTOTAL $ 3,228.00 V. CONCRETE CORING It is our understanding that coring of concrete pavements is (Imme required for thickness and verifications of slab jacking procedures. We have estimated that our crew could be required to obtain approximately 10 cores. A. Core Depth Tests: 10 Cores @ $ 45. 00/ea $ 480.00 SUBTOTP.'..L $ 450.00 ESTIMATED GRAND TOTAL $30,454 .00 *Should ALPHA TESTING, INC. be awarded the testing for the above referenced project, it is requested that a complete set of plans and specifications be forwarded to this office along with the signed authorization to proceed. LP? 5D-6 12/28/98 10:22 ALPHA TESTING -> S174215792 NO.362 P08 1/7 ALPHA TESTING, INC . Standard Fee Schedule Effective January 01, 1998 CONCRETE TESTING 1 . Engineering technician services for molding concrete test cylinders, performing slump and air tests and testing at batch plant $ 34 . 00/hr 2. Overtime (in excess of e hours per day) $ 45.00/hr 3. Laboratory compression testing and reporting of concrete cylinders $ 15-.00/ea 4 . Laboratory flexural testing and reporting of concrete beams $ 22 . 00/ea 5. Reserve concrete cylinders not tested $ 15. 00/ea 6. Cylinder pick-up without field testing of concrete placement by ALPHA TESTING personnel $ 34 . 00/hr 7 . Laboratory testing of aggregate for concrete mix design (hime including gradation, fineness modulus, absorption, specific gravity and unit weight $175. 00/ea 8 . Review of mix design $135 . 00/ea 9. Laboratory design of concrete mix with specified strength and workability characteristics $775. 00/ea 10. Special Laboratory Testing of Concrete Aggregates 10. 1 Sieve Analysis (dry method) $ 35. 00/ea 10.2 Sieve Analysis with decantation (wet method) $ 40. 00/ea 10. 3 Specific Gravity of aggregates $ 55. 00/ea 10 . 4 Organic Matter $ 55.00/ea 10 . 5 Percent Finer than 200 mess: $ 40. 00/ea 10. 6 Absorption $ 40 .00/ea (kr, 5D-7 12/28/98 10:22 PLPHA TEST I NG 81742157E2 NO.362 P09 //‘ 10.7 Moisture Content $ 6. 00/ea 10. 8 Bulk Unit Weight $ 30.00/ea 10 . 9 Los Angeles b.rasio:i $425. 00/ea 10 . 10 Sodium Sulphate Soundness (3 cyc_es) . $475. 00/ea 10. 11 Wet Bali Mill Test $475.00/ e 10. 12 California Bearing Ratio (CBR) Test $50O.00/ea 11. Concrete Coring 1": . 1 2 or 4 Inch Diameter Cores (average 6" depth) $ 90 .0C/ea 11.2 Minimum coring charge (per trip) $180 . 00/ea L (owe 2 5D-8 12428/98 10:23 RJ+121 TESTING 4 8174215782 N0.362 1310 %i 4 ALPHA TESTING, INC. Standard Fee Schedule Effective January 01 , 1998 FIELD COMPACTION TESTING 1. Engineering technician services performing in-place field density testinc 4 34 .00/hr 2 . Engineering technician services for sample pick-up $ 34 .00/hr 3. Overtime ;i n excess of 8 hours per day) $ 43 . 00/hr 4 . Nuclear density equipment charge 4 . 1 Half day (0 - 4 hours) $ 50.00/half 4 . 2 Full day (over 4 hours) $100.00/day 5 . Moisture/Density Relationship of Soils 5. 1 Standard Proctor (ASTM D 698) $150 . 00/ea 5 . 2 Modified Proctor (ASTM D 1557) $160. 00/ea (Itme5. 3 With Lime added in laboratory, add $ 50. 00/ca 6. Atterberg-limit Determinations 6. 1 Natural $ 45.00/ea 6. 2 With Lime, add $ 15 . 00/ea 7 . Lime Series, ph Method (Eades & Grim Method) $225. 00/ea 3 5D-9 12/28/9S 10:24 ALPHA TESTING -+ 8174215752 NO.352 G11 ALPHA TESTING, INC. Standard Fee Schedule Effective January 01, 1996 PIER DRILLING, ASPHALTIC CONCRETE, BUILT-UP ROOF LIIE STABILIZATION, LIME PRESSURE INJECTION, POST-TENSIONING, WELDING & STRUCTURAL STEEL TESTING 1 . Zngineering technician services to perform testing referenced above 34 .00/hr 2 . Cvertime (in excess of 8 hours per day) $ 45 .00/hr 3 . Marshall stability, flow and density (3 points per test) $ 52. 00/ea 4 . Extraction and gradation $145. 00/ea 5 . C esign of asphaltic concrete mix (Marshall Method) 5. 1 = Aggregates, 5 Bitumen Percentages $250. 00/ea 3.2 4 Aggregates, 5 Bitumen Percentages $1100. 00/ea 6. Roof-cud analysis, either quantitatives (kwe or qualitative type $475. 00/ea 7 . Non-destructive testing of steel using ultrasonic equipment 7 . 1 Regular time (4 hour minimum) $ 95. 00/hr 7 . 2 Overtime (in excess of El hours per day) $115. 00/n_ 8 . Usage of truck-mounted drill rig to obtain moisture content samples from lime slurry pressure injected soils. 8 . 1 Mobilization . ($ 300 . 00 minimum) $ 175. 00/hr 8 . 2 Per foot Rate $ 15. 00/ft 8 . 3 4inimum charge (Portal to Portal) $ 650 . 00/is 9. Free Swell Tests $ 95. 00/ea L 4 5D-10 12/28/98 10:24 ALPHA TESTING -► 8174215782 NO.362 D12 • 10. Engineering Services Engineering services for test evaluation, contract administration, laboratory and field supervision, preparation of geotechnical reports and consultation. 10. 1 Principal Engineer. (P.E , ) $115. 00/hr 10.2 Senior Project Engineer (P.E. ) $ 95. 00/hr 10. 3 Staff Engineer $ 75. 00/hr 10.4 Materials Engineer $ 60. 00/hr (NW 5D-11 12/28/9S 10:25 ALPHA TESTING -> 8174215782 NO.362 G13 i REMARKS Services and fees not listed above will be quoted on request . Invoices will be submitted twice a month for services performed. Payment will be due in wallas within thirty (3C) days of receipt of invoice . Interest will be added to delinquent accounts at a rate of 1 . 5 percent for each month of delinquency. The above unit prices are applicable for one year from the date of this letter and are subject to change without notice thereafter. Next day results for Standard Proctor Tests will be charged az 1.5 times the standard unit prices. The prices above include up to two copies of the report distributed and mailed in accordance with clients' instructions. Additional copies will be billed at a rate of $.30 per sheet . All field services are charged portal-to-portal. Services performed outside a 50 mile radius of this area will be charged mileage of $.35 a mile. (mire Overtime rates will be applicable for services performed in excess of 8 hours per day and on Saturdays and Sundays. Services performed on holidays will be billed at 2 .0 times the regular hourly rate. ALPHA TESTING, INC. provides no warranty, either expressed or implied, that the testing provided under this contract satisfies all requirements of the plans and specifications for the project, applicable City specifications or other governing bodies that may have jurisdiction over the project. No reports will be issued until we have a signed contract, purchase order or Letter of Authorization To Proceed in our office. If this proposal is satisfactory, would you please sign this proposal and return it to us for our file. Very truly yours, ALPHA Da . t ttner Manager of Services DPS:hl Qv' 5D-12 12.28.'98 10:2S ALPHA TEST I NG -+ 81742157E2 NO.362 914 • GENERAL TERMS AND CONDITIONS ARTICLE 1. SCOPE OF WORK: ALPHA TESTING,INC (ALPHA);that perform the services defined in this contract arc shall Invoice the Client using those rates shown en the attached fee schedules. Arty estimate of.^.ost to the Client as stated ir this contract shall net be considered as a fixed price,bre only an estimate(unless otherwise specifically stated in this corrects.ALPHA will mice accitioral servicee under this contract as requested by the Client and invoice the Client ter those additional services at the lusted standard rags Tne prices shown wal be vatd icr nrnetier9C)says unless otherwise Stated in the proposal. ARTICLE 2. SERVICES: ALPHA will: 1. Provide only these serricts that, ir the opirvcn of ALPHA, fia within tie tecrnical or professional areas of expertise of ALPHA and which ALPHA i5 adeouately suttee and equipped to perterm. • 2. Per'orm elf tec'enioel screces unties the general director of a;reensed Engineer and in substantial accordance with the t25iC meulrerntrts of tie appropriate Stan- cares of the Amercan Society of Testing and Material. where applicable,or other Standards desigiateo in writing by CLIENT. 3. ProTptly submit'orrnai reports cf ail tests and and services performed indicating.where applicable,compliance with THE PROJECT specifications or other contract documents.Such reeotts shau be reemplete a'ed factual,citing the tests performed,methods employed,values obtained,and parts of the structure or THE PROJECT area invc:ved. 4 JtliZe wing equipment which ties Jaen calr;rated according is ndvduaty packable 3tardards and.upon request,submt to the CLIENT,or els authorized representative, dccernentatien of such caabratior. 5. Corsieer ail reporte to be the confidential property of the CLIENT and distribute reports only to those oer3ons. organizations or agencies specdicaly designated ii writing by the CLIENT cr his euthorzed representative. E. Retain al'eertinenl records'elatfig to tee services performed for a period of five years following submrssicr el-he report.during which period the records will be made available to the CLIENT at all reasonable times. 7 All records.boring logs. field data, fiele notes, 'laboratory lest data,calculations,estimates and other documents prepared by ALPHA,as instruments of service, shall remain the arcpeey of ALPHA.CLIENT agrees that all reports and other work`fureishec to the Clam or nIs agents, which are oil paid for.will be returned to ALPHA u"ton eemand and will not be used py the CLIENT ter any purpose whatsoever ARTICLE 3. CLIENT'S RESPONSIBILITIES: CLIENT or his authorized representative will: 1. Provide ALPHA with plans, specifications, addenda, change orders, approved shop drawings and other inforrnabon to the proper performance of ALPHA. 2. issue au:t.crizatior it writing, geeing ALPHA free access to THE PROJECT site, end to al shops or yards where materials are prepared or stored. 3. Designate in writing those persors or firm to act as CLIENTS representatives with respect to ALPHA'S services to be performed under this Agreement ant to be eternally notified ey ALPHA when it appears that materials tested are in noncompliance Such persons or firm to have complete authority to transmit instructions, receive information ate data.Interpret and define CLIENT's policies and decisions with respect to THE PROJECT,to take action to prevent irrevocable entry of those materials in noncompliance Until toe issue at question can be resolved:and to order,at CLIENT'S expense.tech technical services as may be requested of ALPHA. 4. Advise ALPHA sufficiently in advance of any operations sc as to alicw fcr assignment of personnel by ALPHA for completion of the requite services.Such advance notice shall be in eecordance with teat established by mutual agreement of the parties. 5• Orecr"HE PROJECT contractor either by the Construction Contract or Gitect writer.order Ire a) Secure and deliver to ALP(-A,'without cost to ALPHA..praimtnary representative samples al those rrtatenals he proposes tc use which require testirtg,together with any relevant data cf the materials. t) Fun sh such casual labor and all facilities needed by ALPHA c obtain and handle samples at THE PROJECT and to facilitate the specified'nspectten and tests. c) Prov ce and maintain for tee use of ALPHA,adequate space at THE PROJECT for sale storage of equipment and proper curing of test specimens which must retrain on THE PROJECT site prior to testing L ARTICLE 4. GENERAL CONDITIONS: A_PHA.by the performance of services covered hereunder,does not in any way assume,abridge or abrogate arty of these duties. responsIbilities or authorities trite regard to THE PRCJECT which,by custom or contract are vested in THE PROJECT architects,design engineers,or arty other design agencies or authorities. e. .AL-rn.A is not authorised to supervise.after, relax,enlarge ur release arty tutiurrottleatt ut THE PROJECT specifications or other eentreet deeumente nor to approve or accept any porter if the work uniess specifically authorized in writing by CLIENT or his authorized representative.ALPHA shall rot have the right of rejection er the right to stop the work. except for such periods as may to required to conduct the sampling and testing covered ey the Agreement. ARTICLE 5. FIELD MONITORING AND TESTING: CLIENT agrees that A'_ '1A wit be expected to make onsite observations appropriate to the Construction stage.The CLIENT further agrees that ALPHA will not assume responsibiity for the Contacor's means. methods,techniques,sequences cr procedures of ecnstruetion. and It is understood that the services provided by ALPHA wit not relieve inc contractor of his responsibilities for performing the work in accordance with leo plans and specifications• The words"inspection-or "control" are•esed to mean periodic ibservaccr of me work and the conduct of tests by ALPHA to verity substantial compliance with the plans,specifications and design con- cects. Contnuoua monitoring by our employees dees not mean that ALPHA is approving placement of materials. ARTICLE IS. STANDARD OF CARE AND WARRANTY: Service;performed y ALPHA will be conducted In a Tanner censlstenl with that level of care and skill orc rarely exercised by members of the profession currently praeticing under similar conctiors.No other warranty,either expressed or implied,is made or Intended by our proposal.contract,or reports.ALPHA win not be respon- sible for toe intarpratation cr use by others of data developed by ALPHA. ARTICLE 7. SAFETY: CLIENT agrees that. ir.accordance 'with the generally accepted construction practice, the general contractor will be solely and completely responsible for working corcitiors on THE PROJECT,including safety o1 al persons and property during the performance of the(Nord.and compliance with all municipal,state,and federal reguations inducing OSHA.The due/of ALPHA b providing serr:ces is not.therefore,to include any review of.or responsibility for,the adequacy of the Contractor's safety measures in, on. or near THE PROJECT site. ARTICLE 8. INSURANCE: ALPHA shall secure and maintain throughout the fell periop of the Agreement sufficient insurance to protect it adequately from claims under applicable Worker's Compensation Acts anti from claims for bodily injury,death or property damage as may arise from the performance of services under this Agreement ALPHA will, upor 'ecuesl.file certification of such insurance coverage with CLIENT or his authorized representative Within the limits and conditions of such insurance.ALPHA agrees to irdemnify are save CLIENT harmless from and against ary loss,damage,or liability arising from any negligent work by ALPHA,its agents.Staff and con- suitar•t5 emetic/Id by it.ALPHA shall not be responsibie and CLIENT SHALL indemnify ALPHA fcr and defers ALPHA from,any claim,loss,damage or liability arising tram any negligent acts by CLIENT, its agents, staff,end other consultants employed by it. ARTICLE 9. LIMITATION OF LIABILITY: For ary damage,cost, expenses. or other liability,direct or indirect. resulting from any error,omission,cr professional negligence in the performance of ALPHA's 'entices,the liability of ALPHA,its employees.agents, officers, and consultants to at claimants with respect to THE PROJECT was be limited to an aggregate sum not to exceed$50,000 or ALPHA's !dal fee fur the services rendered on THE PROJECT,whichever is greater L cooroes.n 5D-13 • 1?'28/98 113:28 PILPHF1 TESTING -> 8174215782 NO.362 D15 ARTICLE 13. INVOICES AND PAYMENT, e_?t•tA wit submit progress Invoices:o CLIENT monthly and ling invoice Leon completion of services. Each irvo+ce, en presentaton.Is due and payable by CLIENT or IS aLtnoriaed representative within litter:(15)days Of receipt. Payment is past due 30 days from invoice date.CLIENT agrees to pay ingest Of onto and oneliatt oereent(r 1i2,:tb)per month,an past due accounts.Any arcmey's tees or ether costs incurred in collecting any deiinetent amount shall be paid by CLIENT.The CLIENT agrees to pay ALPHA for+ts services.n accordance with this agreement, regardless of whether or not heshe has been paid by his CLIENT, C ARTICLE 11. EXTENT OF AGREEMENT. The Agreement,Inciudirg these terms and Conditions,represents the entire agreement between CLIENT and ALPHA and supersedes as prior negotiation,represinta- ions or agreements,written or oral.The Agreement may be amended cnty by written krstrurrent signed by CLIENT and ALPHA. Should any conflict occur between :hesa terms and conditions and ire Agreement. h is understood:hat these terms and conditions snail be controilktp. ARTICLE 12. APPUCABLE LAW: The agreements shall be governed ;y the laws of the State of Texas. ARTICLE 13. DISPUTES: In the event that a dispute should arise relating.to the performance of the services to be provided under this Agreement,and should that dispute result in Litigation, it is agreed that the prevailing party snail be entitled to recoverelt reasonable costs incurred in the defense of the claim,including staff time,court costs,attorney's tees and other clain•refated expenses. ARTICLE 14: TERMINATION: 'hr3 agreement may be terminated by either nary upon seven(7)days*Men notice:n the event of substantia,•allure by the other party to perform.in accordance w rn r+e•erns rerein,S:.ch termination shall not be effeclive if that substantial failure has teen remedied before cxa ration.of the period specified In the written notice. n 'he event of termminatcn, ALPHA shall be paid for services per'crrec to the termination date plus reasonable expenses to demobilize. n the event of terminaton,or suspersion for more than three(3)rnoetlls prior to coriholetwn of all reports contemplated by this Agreement,ALPHA may complete a Lon analyses and reCerls as are necessary to complete its files and may also complete a report on Me services performed to date of notice al terrn iratton at susper- ,ien. The expenses of termination cf suspension snal include all direct ^.oats of ALPHA in cam !eting soon analyses. records and reports. ARTICLE 15.ASSIGNS: Nei:i-er the CLIENT nor ALPHA may delegate.assign,sublet or transfer its duties or interest In this Agreement without the written consent of the other party.Furthher- mo e,this agreement contains each and every agreement and understandIng between the partiess relating to its subject mattet It may not be altered or amended except in writing and signed by both the CLIENT and ALPHA. ARTICL! 16. CONFLICTS: Should any element of the firms and Cgneltlons be deemed in conl!Ct with any element of tree contract referenced above.unless the contract clearly volts the rnnfllrilnq element br the Terms and Condiuers,warding cf the Terms and Conditions shelf govern. Arty element of this agreement later held to violate a law or regulation enroll be :7emed void, but an remaining provisions shall c reinue in force ARTICLE IT. DELAYS IN WORK: ALPhiA wit pursue the work,n an efficient and expeditious manner consistent with good quaity practices.ALPHA wi,l not be responsible for delays in the work caused tie CLIENT or its agents,consultants,contractors cr subcontractors Stardby or ronproduekve titre delays in our work caused by the CLIENT will be charged as work �rte ;.nless provided for as a Separate item in tee contraot Or other nutuaily agreed upon document. LARTICLE 18.CONSEQUENTIAL DAMAGES: CLIENT shalt nor be liable to ALPHA and ALPHA shal not be liable to CLIENT for any consequential damages incurred isy either due to the faun of the other,regardless of tie nature of this fact. or whether it was committed by the CLIENT or ALPHA,their employees, agents or subcontractors,Consequential damages include.but are rat limited to, loss of use and loss of profit. ARTICLE 19. FAILURE TO FOLLOW RECOMMENDATIONS: ALPHA cull not be held liable for problems that may occur if ALPHA'S recommendations are not followed.Accordingly,CLIENT waives any claim against ALPHA.and agrees to defend,indemnify and hold ALPHA harmless from any claim or Weeny for loss that results from faiure to implement ALPHA's recommendations,or from ,rrg!ementa:ior of ALPHA's recommendations in a manner that is not in strict accordance with them.CLIENT also agrees to compensate ALPHA for any time spent and ecoenses ircurred by ALPHA in deferfae of any stcn claim,with such compensation to be based Leon ALPHA's pceraitirg fee seheduk and expense reimoursement policy. ARTICLE 20. DISPOSAL OF SAMPLES: Samples of soil, rock, water,waste or other materials contaminated by hazardous substances,including asbestos,obtained from the protect site are the property of tie..:UENT. ALPHA what retain such samples for no longer than thirty f3.3'calendar days after the Issuance of airy document that includes the data obtained from them.unless other arrangements are mutually agreed upon in writlrg.11 is CLIEN'f's responsibility to select and arrange for lawful disposal procedures which encore pass removing tie contaminated samples from ALPHAS custody and transporting them us a disposal site.Accordingly,unless CLIENT indicates otherwise within the thety(30i lay period referenced above,CLIENT hereby instructs ALPHA to make arrangements,as CLIENT'S agent,for proper transportation and disposal of samples wit appropriate lIcensea parties.Due to the risks to which ALPHA Is exposed,CLIENT agrees to waive any claim against ALPHA,and to defend,indemnify and hold ALFt-A harmless from any calm or ilabilty for injury or toss arising from ALPHA service as CLIENT'S agent in arranging for proper transportation and disposal of Mn:aminated semplas. eerie are normally not extra costs involved in thee disposal arranged by ALPHA, uniess the contaminated samples constitute a large quantity or the samples are coramrnated with highly toxic andor hanrdous substances(Le, PCs,Cloxins,Cyanice.Pesticides,etc.)in which case CLIENT agrees to pay all transportation and disposal costs or ALPHA wit return the samples to the proect site. ARTICLE 21.SAMPLING OR TEST LOCATION: Lnless otherwise statec,tie fees in this proposal do not Include costs associated with surveying of the site for the accurate hot-hernial are vertical btetions of tests. Field tests described in cur report or shown on sketches am based upon information furnished by others or estimates made in the tied by our representatives.Such dimensions,depths or elevations should se considered as approximations unless otherwise stated.If the CLIENT specifies the test location.we reserve the right to deviate a reasonable distance tree the location specified. ARTICLE 22.RIGHT TO STOP WORK: Since ALPHA'S duties are united to observing and monitoring the quality of the work.ALPHA will not under any prcumstancee give a stopwork order.either for quality, safety or any other reason.Neither will ALPHA be responsible for the possible consequences of not issuing a stopwork order.ALPHA wilt only make recommendations to the CLIENT regarding the quality Si the work it has contracted to monitor ARTICLE 23.HAZARDOUS SUBSTANCES: CLIENT agrees to advise ALPHA,prior to beginning work,of any hazardous substances on or near the site. in the event that test samples obtained during our work Lcenter•substances hazardous to health,safety or the environment,these sampies remain the property of the CLIENT.Likewise.any equipment contamtiated during our services which cannot be reasonably decontaminated shall become tee property and responsibility of the CLIENT CLIENT agrees to pay transportation costs for sairao arc gquioment and the fair narkef value cf contaminated equipment. 5D-14 12/28/98 10:20 ALPHA TESTING 4 6174215782 NO.362 P06 C / PROPOSAL ACCEPTANCE SHEET Date: December 22, 1998 Description of Services: Construction Materials Testing Project Name: PAVEMENT REPAIRS TIMARKON JSZNI 4 ird1( $VSL=VTSTBtd Southlake, Texas Proposal No. 5594-34 FOR PAYMENT OF INVOICES - Charge to the Account of: Firm: • Address: Zip Code Attention: Telephone PROPOSAL ACCEPTED BY: Signature Title Date Le TELEPHONE: FAX: „ PAYMENT TERMS: Payable within 10 days of receipt in Dal.Texas PROPERTY OWNER IDENTIFICATION (if other than above) Name: Address: Zip Code Attention: Telephone FOR APPROVAL OF INVOICES - Send Invoices To: Firm: Address: • Zip Code Attention: Telephone L 5D-15 • 12'28./98 10:21 ALPHA TESTING -> 8174215782 NO.362 D07 11111111 (::: Invoices for completed work will be issued every two weeks for continuous or extended projects unless otherwise agreed. SPECIAL INSTRUCTIONS: (601,0" REPORT DISTRIBUTION Firm Street Address City State Zip # of Copies L 5D-16 City of Southiake,Texas MEMORANDUM December 30, 1998 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorization to advertise for bids for the painting of the 0.5-MG elevated storage tank on Florence Road Action Requested: Staff is requesting Council to authorize staff to advertise for bids for the painting of the 0.5 MG elevated storage tank on Florence Road. Background Information: As part of the required maintenance to the elevated storage tank, the steel property must be periodically painted on the inside and outside of the tank. The paint is required to protect the steel from rust and exposure to the elements of weathering. The tank must be taken out of service in order to be painted. Therefore, the tank can only be painted in the fall or winter months when the water usage is at a minimum. The painting must be completed prior to the spring when the water usage begins to increase. The Florence elevated tank serves the high-pressure plane. The • current color of the Florence tank is white with the letters "SOUTHLAKE" painted the color green. Staff is recommending painting the tank and legs of the tank a light beige color with the letters "SOUTHLAKE" painted in green. The painting of the inside of the tank will also be included as part of this project. The Texas Natural Resource and Conservation Commission (TNRCC) requires the inside of the tank to be painted periodically to protect the water inside the tank from the effects of the steel in direct contact with the water. TNRCC requires an annual inspection of all water storage facilities. The inspection report of May 1998 shows a need for repainting. L 5E-1 Financial Considerations: In the FY98-99 CIP budget, $105,000 is estimated to paint the fihme Florence 0.5 MG water tank. Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: There are no viable alternatives. Supporting Documents: Map Exhibit Staff Recommendation: Due to the timing constraints to complete this project before the spring of 1999 when water usage increases, staff recommends moving forward to receive bids for this project. Staff recommends City Council authorize staff to advertise for bids for the painting of the 0.5-MG elevated storage tank on Florence Road. Please place this item on the January 5, 1999 Regular City Council Meeting Agenda for review and consideration. (iire 6)(14-A --' BW/sep Approved for Submittal to City Council: Ci anager's Office 4 L 5E-2 Painting of Florence Elevated Storage Tank Florence Rd. Florence ,.,.. Elevated Storage Tank • Co W)CL .. i .._. c- ..... .. ..._. Johnson Rd. .. e • \ , 3 }. a _... .._..- I i . ,,, r f p + ... outhlak I,F „i` ° No Scale _ er . 5E-3 City of Southlake, Texas MEMORANDUM December 29, 1998 TO: Curtis E. Hawk, City Manager FROM: Kevin Hugman, Director of Community Services SUBJECT: Authorize the Mayor to enter into a Facility Usage Agreement with the Southlake Baseball Association. Action Requested: City Council consideration of Facility Usage Agreement with Southlake Baseball Association. Background Information: This is the facility usage agreement between the City and SBA, which delineates the relationship and responsibilities of each entity. This agreement is reviewed annually and any necessary changes are made to the agreement. The changes to the agreement from last year are: • Allows pennant style sign on each field listing the previous year's season winners. (re • Reiterates the hours that field lights must be turned off(10:30 p.m. for Sunday through Thursday, and 11:00 p.m. for Friday and Saturday). • Provides maintenance responsibility for batting cages and netting, in anticipation of these improvements being made in the next few •months. Financial Considerations: This agreement involves no compensation and the City's responsibilities have been included in the Fiscal Year 1998-99 Budget. Citizen Input/ Board Review: Recreation Supervisor Kathy Schaeffer has discussed the changes with SBA President Ed Agnew and he concurs with the changes. SBA is aware that the agreement in form will be considered by the City Council on January 5, 1999. SBA will present any further changes prior to this date. Approved by Park and Recreation Board on Consent agenda December 14, 1998 (5-0). Legal Review: No significant changes since last City Attorney review. City Attorney reviews SBA insurance documents for compliance. \\SLKSV0002\khugman$\WP-FILES\COUNCIL\fua-sba.doc SF-I Curtis E. Hawk, City Manager December 18, 1998 Page 2 Alternatives: Not Applicable. Supporting Documents: Facility Usage Agreement with Southlake Baseball Association. Staff Recommendation: Staff recommends approval of the proposed Facility Usage Agreement with Southlake Baseball Association. KH Approved for Submittal to City Council: i anager s Office L \\SLKS V0002\khugman$\WP-FILES\COUNCIL\fua-sba.doc 5F-z 206. 50' > i d ' .. _ .. T a .. S.y, ..: :� • ., �' s•' ram' � e 'fit . r'Sr � ,,. .• ,4s, ' Y Y , .w EAST ►�-•30-0 0-3P-1 l !0. 00' 120. 00' 120. 00' 120. 00' 120. 00' 123. 8l' � U.Eie.ez' • 00 _I11- Q 32.47' v V 15' UTILITY EASEMENT Z 7 BLOCK 1 N 0 $ T� � ���15'DRAIAGE Jk . � 4 �j THE LAKES OF LA PALOMA, CABINET A, SLIDE 4188, P.R.T.C.T, c 9 1 Q �i CAB. a SLIDE 25M �) d• -W P.R.T.C.T, v co 59,979 SQ. FT. O+G� 4+ y MIN. F.F. - 603.50 10, P.L.E. a U.B. sF�s �. a II,MN.F.F.- .00 $ • F604o 0 F47 P k ►- MIN. F.F.-%04.00 y N N N ! ti S 0� O�J o 12R a 13R 14R 15R 3 16R ! io 909 BLOCK 1 N 10x IO laws $ $ g o PAD Zrmr.. 9R • '�. � o s 44 55'2o„ w • 35' BUILDING LINE 17.72' a �•'� �p 4 , Q z" 7 5' / 38 oB r S 00' 04 0. DO' � RAJ O 17. 4 �t 5' !!T!L/TYe'slfl' R ��•�� 4 / • 9• I20. 00' J20. 00' 120. 00' I20. 00' 83. 33' N1HN-95' 20"E ' ti �►'C L - 7 /. 7 �� 21.61' -G�"J��o� LC - S 3/�4934,W LOT 16 LA PAL011r&4 COURT a'iLj �O 63. 7 / PRIVATE ACCESS, PUBLIC UTILITY AND 0 0' �y00�y�4 0 '�} w AJ5 49.59' 41 ' DRAINAGE EASEMENT - - S 89.55' 20" W 710. 00' A °C �+ $ 4� p0 R 20. 00' Ih > c m • (` �0y c� ti 5' L • l 7. 45' 2 a°���G� �ti T/ g0 70°44' 27' T • 9. 32'8 S 20" N' ` wU Q� N R - 30.00' 120.00' 120.00' 120.00, 120.00' �i.j �� 46 a L • 6 / . 25' O Y • h / �, • N V T 35. 49 . 16' DRAINAGE EASEMENT N 00.04 40 O ~ CL + 1a OG ��� $ o , 9�'gT►" �, 3S' BUILDING LINE 35' BUILDING LINE -H 20' B. L. • \ • y m h >b 0' N 45.04'39'V O� / / s MIN. F.F. - 603.00 g g g g Cq MANNA F.F. - 603.00 ,�° g 5 R / _ RSA 1lLES DRIVE VE 4R b 3R 2R 1 R troVE b b O ww I vj ® MIN. F.F. 603.00 _ _ / fp W . g a aZ q �� po / 15' DRAINAGE & U.E.hi $ CAB. A, SLIDE 2554, 10• VrfL1rr rSArl. ; e W DEDICATION STATE OF TEXAS: COUNTY OF TARRANT: WHEREAS, Dan F. Moody and Lisa Moody, according to the deed recorded in Volume _ Page ___, Deed Records, Tarrant County, Texas, is the sole owner of a tract of land situated in the 0. W. KNIGHT SUIIVEY, Abstract No. 899 and being Lots 9 and 10, Block 1, The Laken of La Paloma, an Addition to the City of Southlake, Tarrant County, Texas as recorded in Cabinet A, Slide 25S4 of the Plat Records, Tarrant County, Texas', NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT, Ilan F. Moody and Lisa Moody, does hereby adopt this plat designating the hersinabove described property as LOT 9R, BLOCK 1, THE LAKES OF LA PALOMA, an Addition to the City of Southlake, Tarrant County, Texas and I do hereby dedicate the rights -of -way and easements shown thereon to the public's use unless otherwise noted. This plat does not alter or remove existing deed restrictions or covenants, if any, on this property. WITNESS my hand at Southlake, Tarrant County, Texas this the ---------- day of , 1998. -------------------- ------------------ Dan F.MoodyLisa Moody STATE OF TEXAS: COUNTY OF TARRANT: BEFORE me, the undersigned authority, on this date personally appeared, Dan F. Moody and Lisa Moody, known to me to be the person whose name is subscribed to the above and foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration expressed and in the capacity therein stated, and as the act and deed of said Joint Venture. GIVEN UNDER MY HAND AND SEAL OF OFFICE on this the ------ day of-------------, 19_--- ------------------------------------ Notary Public for the State of Texas Printed name: _______ _ _ _________ My commission expires ------------- P.R.T.C.T. THE LAKES OF LA PALOMA, C INET A, SLIDE 4188, P.R•. TC.. T- - 15' UTILITY EASEMENT � 20' H. L. ` / t�i 70.00' 15' UTILITY EASEMENT 0' 159. 01 ' Z 150. 00' 120. 00' 120. 00' 120. 00' 1 120. 00' 133. 20' 1 16.76, O PLAT REVISION zoo S 890 55' 20" W 952. 78' Sib" '.API I DED STEEL ROD (SMOOTH) LOT 9R, BLOCK 1, THE LAKES OF LA PALOMA W t TRACT DESCRIBED TO W AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS W. W. RUCKER AND WIFE, ZENA RUCKER f- 1.3769 ACRES OUT OF TBE O.W. KNIGHT SURVEY, ABSTRACT Tip. an VOLUME 6470, PAGE 658, D. R. T.C. T. c BEING A REVISION OF LIM 9 AND 10, BLOCK 1, a O THE LAt$3 Qi• I.A PALONA ACCORDING TO THE PLAT AS RECORDED IN CABINET A, SLIDE 26". P.R.T.C.T. = APRIL 1998 / 1 LOT MTHLAKE BLVD. 1709 J A PALOMA CT. CONTINENTAL vIC�NITY MQ,Y N. T. S. o " 10, P.L.E. k U.E. 0 0Z O BENCH MARKS: O SQUARE CUT AT NORTHWEST CORNER OF BRIDGE AT CONTINENTAL DR ; 1200't WEST OF CARROLL ST. ELEVATION - 590.76 FEET CENTERLINE SANITARY SEWER MANHOLE 157'+ NORTH OF THE SOUTHEAST CORNER OF SUBJECT LOT. w w ELEVATION - 613.30 FEET X �C a& STATE OF TEXAS COUNTY OF DALLAS Whereas, Landmark Bank of Coll eyv i 1 l e. acting by and through the EASEMENT NOTE: "Case No. "ZA 98-153" undersigned, its duly authorized agent, is the lien holder of the property described hereon, does hereby ratify all dedications and provisions of this plat WE, THE UNDERSIGNED, AS DULY AUTHORIZED REPRESENTATIVES OF as shown. THE RESPECTIVE UTILITY COMPANIES, HEREBY EXPRESS NO OBJECTION TO THE ABANDONMENT OF THE EASEMENTS SO NOTED ON THIS PLAT, SAID EASEMENTS BEING PREVIOUSLY RECORDED IN CABINET A, SLIDE 2554 OF THE PLAT RECORDS, TARRANT COUNTY, THIS PLAT IS FILED IN CABINET -------------------------------- TEXAS. SLIDE DATED Elise Gunter, President Landmark Bank of Colleyville TEXAS UTILITIES ELECTRIC TRI-COUNTY ELECTRIC COOPERATIVE, INC. STATE OF TEXAS SIGNED: SIGNED: COUNTY OF DALLAS NOTES: BEFORE ME, the undersigned authority, on this day personally appeared, PRINTED NAME: PRINTED NAME: NO LOT WITHIN THIS ADDITION SHALL BE ALLOWED DRIVEWAY ACCESS ONTO SOUTH CARROLL ROAD. Elise Gunter, President, Landmark Bank of Co 1 1 eyv i 1 1 e, known to me to be the TITLE: TITLE: 1, David W. Myers, a Registered Professional Land Surveyor of the State of Texas having THE CITY OF SOUTHLAKE RESERVES THE RIGHT TO REQUIRE MINIMUM FINISHED FLOOR ELEVATIONS ON person whose name is subscribed to the above and foregoing instrument, and platted the above subdivision from an actual survey on the ground and that a / I / 0 f ANY LOT CONTAINED WITHIN THIS ADDITION. THE MINIMUM ELEVATIONS SHOWN ARE BASED ON THE MOST acknowledged to me that he executed for the purposes and consideration expressed DATE: DATE: corners, angle points, and points of curve shall be properly marked on the ground, and CURRENT INFORMATION AVAILABLE AT THE TIME THE PLAT IS FILED AND MAY BE SUBJECT TO CHANGE. and the capacity therein stated and as the act and deed of said Landmark ►hot this p /at accurately represents that survey mode under my super vis Ion. ADDITIONAL LOTS, OTHER THAN THOSE SHOWN, MAY ALSO BE SUBJECT TO MINIMUM FINISHED FLOOR Bank of Cal 1 eyv 1 1 le CRITERLk GTE CENTRAL, INC. LONE STAR GAS COMPANY GIVING UNDER MY HAND AND SEAL OF OFFICE on this the -------------- day of SELLING A PORTION OF ANY LOT WITHIN THIS ADDITION BY METES AND BOUNDS IS A VIOLATION OF STATE TO FINES OF UTILITIES ---------------' 1996. SIGNED: SIGNED: David W. Myers, RPLS 4565 ®6. �g�� 77 LAW AND CITY ORDINANCE AND IS SUBJECT AND WITHHOLDING AND BUILDING PERMITS. ------------------------------ Notary Public PRINTED NAME: PRINTED NAME: TITLE: TITLE: Commission expires: ........... /• 5O' ` • AMENDED 12-14-1998 PER CITY COMMENTS ALL LOT CORNERS ARE 1/2 INCH CAPPED STEEL RODS STAMPED MOAK SURVINC' FOUND UNLESS NOTED OTHERWISE. THE OWNERS OF ALL CORNER LOTS SHALL MAINTAIN SK:HT TRIANGLES IN ACCORDANCE WITH CRY SUBDIVISION ORDINANCE. 001NER/APPLICANT: DAN F. MOODY AND USA MOODY THE CITY OF SOU `HLAKE SMALL NOT BE LIABLE FOR ANY CLAIMS, DAMAGES. OR LOSSES WHICH MAY OCCUR 105 YAI,E CT. ON ACCOUNT OF FLOODING OR IN(1NDATION Of ANY RECLAIMED LOTS, AND THE OWNER AND SUBSEQUENT OwNM SOUTHLAKE. TEXAS 76022 OF ANY SUCH LOTS AGREE TO RELEASE THE CITY FROM ANY ALL CiAN& DA104M. AND LOSSES. (972) 5P--0052 DATE: DATE: SCALE OF AMENDED 5-7-199e CHANGE BLDG LINES MARCUS CABLE LEGEND o, �Ff 04 Y140 C AK B FOUND STEEL ROD ....OAV D.1M...M1 R8.,' ``. Sur Ve�ylor5 I N�C . ENGINEER: WARREN ,E. HAGAN, INC. SIGNED: o SET CAPPED STEEL ROD 4566 • REGISTERED PROFESSIONAL 500 GRAPEVINE HWY, SUITE #472 HU TEXAS 76054 PRINTED NAME: + CROSS CUT IN CONCRETE FOUND STEEL PIPE , . lIEJti•I• LAND SURVEYORS (81�I377-1952' TITLE: I] FOUND BO I S D' ARC STAKE % EVE P.O. BOX 1034 (817 ) 268-221 1 _ - - POWER OR TES EPHONE LINE HURST, TEXAS 78053 DATE: - - CENTRRL t#EE FENCE 04-lO-/BSr� DATE- , Cross Rov Travis Bra Vicinity Map Scale:•• Owner Fred Joyce 1017 William D. Tate Ave. Grapevine. TX 76051 (817) 481-3516 Develo er Dan Li t Brazos Drive Southlake. TX 76092 (817) 481-7654 Surveyor Roger W. Hart. R.P.L.S. Area Surveyin . Inc. 102 W. Trammel St. Fort Worth. TX 76140 (817) 293-5684 En Jon E. Levitt. P.E. J. E. Levitt Engineers. Inc. Southlake. TX 76092 726 Commerce St.. Suite 104 (817) 488-3313 Approved by the Planning a Zoning Commission Date: Chairman P & Z Secretary LINE TABLE LINE BEARING L I S 00*39'43'W L 2 S 0(Y07 ' 24' W L 3 N 01'36' 23'E L 4 S OM7'24"W DISTANCE 148.09' 157.57' 70.22' 4.21' Legend • 5/8" Iron Pin Found (except as noted). All other corners are marked. by 1/2" iron pins with caps marked. "AREA SURVEYING" I � Lot 1. 5' U.E.-y A. A. FREEMAN NO. 522 ADDITION I Cabinet A. Slide 1461 I 00 r\ Co z 5' U.E. O _�40.06 5' Utility Esmt. '- -v 5 R w - lot 0 I Q. O J •� 7 ' .3b ^ n 100 co 161.913 S.F. LLJ : •... O N O U DZ d' O >- 9L. 672.24 Survey Line u1 1 � � O 4-R Bowie Court r Q I / .. 136 SO THRIDIG E LAKES. Ph V I I I / 3-R I 2 I 1 ' I C a b i e t A l i d e 7 6 �abmet A. Slide 1931 � t =5 U.E. I $5 - _56�5 U U.E. t �• Cow _' �6 97.3711 5' Utility Easement -5 U.E1 5 • J _J C4 70.785 S.F. `n I � 4.37 �e E - - S 8718 ' 56' W - �0121 CT - C= 30' Common Access & Util. Esmt. m E o4-eIIL-n �,64N (D s• 6 �M J O z 70.786 S.F. L� � T-4 O I 460 52 q o 89' 16 ' 3 3' W--1 132.76 10' U.E. 15' D.E. X 1 gp 91 1 92 93 I 94 95 ��� v SOU\T.HRIDG LAKES. Ph se IV�.I Secti n One 4 a b i n e A. Slide 1C731 / 89 / Pecos Drive Concho Ct. \� Notes: I. All corner lot owners shall maintain sight triangles in accordance with the City subdivision ordinance 2. The Cit of Southlake reserves the right to require minimum f mish floor elevations on any lot contained within this addition. The minimum elevations shown are based on the most current information available at the time the plat is f iled and may, be subject to changqe. Additional lots. other than those shown. may also 6e sub ring' t to minimum finish floor criteria. 3. Sea portion of any lot within this addition by metes and bounds is a violation of State Law and City Ordinance and is subject to fines and withholding of utilities and building permits. Approved by the City Counoil Date: Mayor City Secretary SURVEYORS CERTIFICATION This is to certif that I. Roger W. Hart. a Registered Professional Land( Surveyor of the State of Texas having platted the above subdivision from an actual survey on the ground: and that aH lot corners. and angle points. and points of curve shall be properly marked on the ground and that this plat correctly represents that survey made by me or under my direction and supervision. Cal/. Roger f Hart. R.P.L.S. Texas Registration No. 4484 10' U.E. ti 7_ 5' U.E. � \I 120 98 SOUTH. I ..GE LAKl� P a s e VI 96 CObinet A. Sli.'d I 14 6 -v os / 97 noo �r Survey Line THIS PLAT FILED IN CABINET DATE Owner's Dedication STATE OF TEXAS COUNTY OF TARRANT } WHEREAS. Fred Joyce and wife. Wanda J. Joyce. are the sole owners of a tract of land situated in the A. A. FREEMAN SURVEY. ABSTRACT NUMBER 522. City of Southlake. Tarrant County. Texas. according to the deeds recorded in Volume 4937. Page 530. and Volume 6807. Page 787. Deed Records. Tarrant County. Texas. and being described by metes and bounds as follows: BEGINNING at a 5/8- iron pin found in the west line of Southridge Lakes Parkway for the most easterly northeast corner of said tract described in Volume 4937. Page 530. and for the southeast corner of Lot I. Block 5. SOUTHRIDGE LAKES. Phase VII. according to the Plat recorded in Cabinet A. Slide 1786. Plat Records. Tarrant County. Texas: THENCE South 00 degree 39 minutes 43 seconds West a distance of 148.09 feet along the west line of Southridge Lakes Parkway to an axle found for an angle point in the east line of said tract described in Volume 4937. Page 530: THENCE South 00 degree 07 minutes 24 seconds West a distance of 157.57 feet continuing along the west line of Southridge Lakes Parkway to an 1/2" iron pin found for the southeast corner of said tract described in Volume 4937. Page 530. and for the northeast corner of Lot 98. Block 3. SOUTHRIDGE LAKES. Phase VI. according to the Plat recorded in Cabinet A. Slide 1434. Plat Records. Tarrant County. Texas: THENCE South 89 degrees 6 minutes 33 seconds West a distance of 1.132.76 feet along the south line of said tract described in Volume 4937. Page 530. and along the south line of a said tract described in Volume 6807. Page 787, to a 5/8- iron pin found in the east line of Peytonville Road: THENCE North 07 deggrees 01 minutes 00 seconds East a distance of 238.80 feet along the east line of Peytonville Road to a 5/8- iron pin found in the north line of said tract described in Volume 6807. Page 787: THENCE North 89 degrees 21 minutes 40 seconds East a distance of 540.06 feet to a 5/8- iron pin found for the northeast corner of said tract described in Volume 6807. Page 787. and in the west line of said tract described in Volume 4937. Page 530: THENCE North 01 de ree 36 minutes 23 seconds East a distance of 70.22 feet along the west line of said tract described in Volume 4'937. Pagge 530, to a 5/8- iron pin found with cap marked. "SEMPCO- for the southwest corner of Lot 3-R. Block 5. SOUTHRIDGE LAKES. Phase VII. according to the Plat recorded in Cabinet A. Slide 1931: THENCE North 89 degrees 18 minutes 56 seconds East a distance of 563.59 feet along the south line of said Block 5 to the POINT OF BEGINNING. said described tract containing 6.967 acres of land. NOW THEREFORE. KNOW ALL MEN BY THESE PRESENTS: That Fred Joyce and wife. Wanda J. Joyce. do hereby adopt this plat designating the hereorabove described Property as Lots 6. 7. & 8. A. A. FREEMAN No. 522 ADDITION. an Addition to the City of Southlake. Tarrant County. Texas. and does hereby dedicate the rights -of -way. and easements shown thereon to the public's use unless otherwise noted. Witness my hand at Southlake. Texas. this the - - - - - - - day of --------------. 19 Fred Joyce -------------------- Wanda J. Joyce STATE OF TEXAS } COUNTY OF TARRANT } BEFORE ME. the undersigned authority. on this day personally appeared Fred Joyce and wife. Wanda J. Joyce. known to me to be the persons whose names are subscribed to the foregoing instrument. and acknowledged to me that they executed the same for the purposes and consideration expressed and in the capacity therein stated. Given under my hand and seal of office this the - Notary Public Commission Expires: --. SLIDE day of ----- 19---- No. 39483P D/Freeman Plat Showing Lots 5. 6. & 7. A. A. Freeman e e No. 522 Addition Being 6.967 acres of land in the A. A. Freeman Survey Abstract lumber 522. to the City of Southlake. Tarrant County. Texas. Three Lots Prepared November 20. 1998 W. NQV t 31998 M AREA SURVEYING, INC. Registered Professional Land Surveyors 102 W. Tramiel St. - Fort Worth Texas 76140 0 (8V) 293-5684 I 0 I DOVE LANE COUNTY HIGHLAND 1 G � 1 PREWROSE D 0 V E R O A D C Oe R D, N 0, 3C0 8 0 W I I I I I o I o PRESTON G. STONE I a LOT 1, BLOCK 1 ( VOL. 5480, PG 982 STEWARD ADDITION W ( VOL. 388-159, PG. 40 E--4 cCID o ao F--1 co I a I o �5/8" IRF. S 88'43'08" E - 208.12 x I (S 88'52' E - 208.7) S /A" TRF 60 0 50 100 150 Feet havir saw SCALE: 1" = 50' NOTES: The City of Southlake reserves the right to require minimum finish floor elevations on any lot contained within this addition. The minimum elevations shown are based on the most currentinformation available at the time the plat is filed and may be subject to change. Additional lots, other than those shown, may also be subject to minimum finish floor criteria. Selling a portion of any lot within this addition by metes and bounds is a violation of state law and city ordinance and is subject to fines and withholding of utilities and building plans. * Basis of bearings - 5/8 inch iron rods found along the west line of Lot 3, Block 1 Steward Addition, Volume 388-159, Page 40, Plat Records of Tarrant County, Texas Bearings and distances shown (XXXX) are previous plat calls as shown on the subdivision plat recorded in Volume 388-159, Page 40, Plat Records of Tarrant County, Texas. STATE OF TEXAS COUNTY OF TARRANT KNOW ALL MEN BY THESE PRESENTS: WHEREAS, Russell H Oxner, F.L. Bailey and Gaylon Bailey hereinafter called "Owner" (whether one or more), is the owner of that certain arcel of land situated in or within the extraterritorial jurisdiction of the City of Southlake, Tarrant and Denton Counties, Texas, being more particularly described heron for all purposes: NOW, THEREFORE, in consideration of the sum of ONE AND 00/100 ($1.00) DOLLAR, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and confessed, Owners(s) do(es) hereby waive, release, quitclaim, and forever holdharmless the City of Southlake, Texas, a municipal corporation, hereinafter called "City", from any and all claims for damage of any kind that Owner(s) may now have or may hereinafter have in the future by reason of the passage of all aircraft ('aircraft" being defined for the purposes of this instrument as any contrivance now known or hereinafter, invented, used, or designed for navigation of or flight in the air) by whomsoever owned and operated, in the air space above Owner's property, as hereon before described, and above the surface of Owner's property such as noises, vibration, fumes, dust, fuel, and lubricant particles, and all other effects that may be caused by the operation of aircraft landing at or taking off from, or operating at or on the Dallas/Fort Wbrth International Airport and Owners do hereby Fully having remiss, and release any right or cause of action which it may now have or which it may in the future have against the City, whether such claim be for injury to person or damnge to property due to noises, vibration, fumes, dust, fuel and lubricant particles, and all the other effects that may be caused or may have been caused by the operation and/or maintenance of aircraft or aircraft engine at or on said Dallas/Fort Worth International Airport It is agreed that this release shall be binding upon the Owner, their heirs and assigns, and successors in interest with regard to soic property located in or in the extraterritorial jurisdiction of the City of South.ake, Tarrant County, running with the land, shall be recorded in the Deed Records of Tarrant County or Denton County, as appropriate, Texas. Executed this day of , A.D , 19 Russell H. Oxner F.L. Bailey LANDES & ASSOCIATES, INC. REGISTERED PROFESSIONAL LAND SURVEYORS 1107 E. FIRST STREET FORT WORTH, TEXAS 76102 (817) 870-1220 - FAX 870-1292 Gaylon Bailey STATE OF TEXAS COUNTY OF TARRANT WHEREAS, we Russell H. Oxner, F.L. Bailey and Gaylon Bailey, are all of the owners of tracts of land situated in Lot 3, Block 1, Steward Addition, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in volume 388-159, Page 40, Plat Records of Tarrant County, Texas, said tracts of land being conveyed to Russell H. Oxner, as recorded in Volume 7748, Page 639, Gaylon Bailey, as recorded in Volume 12234, Page 1888 and F.L. Bailey, as recorded in Volume 12245, Page 1044, Deed Records of Tarrant County, Texas, and more particularly described as follows: BEING all of Lot 3, Block 1, Steward Addition, an addition to the City of Southlake, Tarrant County, Texas. according to the plat recorded in Volume 388-159, Page 40, Plat Records of Tarrant County, Texas; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT, we Russell H. Oxner, F.L. Bailey and Gaylon Bailey, being all of the owners do hereby adopt this plat designating the hereinabove described property as Lots Al, 3R2 & 3R3, Block 1, Steward Addition, an addition to the City of Southlake, Tarrant County, Texas, and we do hereby dedicate the rights of way, and easements shown hereon to the public's use unless otherwise noted. This plat does not alter or remove existing deed restrictions or covenants, if any, on the property. There are no lien holders on the tracts shown hereon. WITNESS our hands this the ---__-day of ----------- -------------- Russell H. Oxner Gaylon Bailey 19-__- F.L Bailey STATE OF TEXAS McCAMRIDGE and DONNA L. OAKLEY VOL. 7340, PG. 2264 BEFORE ME, the undersigned authority, on this day personally appeared Russell H. Oxner, known to me to be the person whose name is subscribed to the above and foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE on this the ---------- day of-------------------, 19___. Notary Public Commission expires: ------------- STATE OF TEXAS F. MARTIN et ux AMY J. MARTIN VOL. 7370, PG. 1208 BEFORE ME, the undersigned authority, on this day personally appeared F.L. Bailey, known to me to be the person whose name is subscribed to the above and foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE on this the ---------- day of-------------------, -No----tary Pu---blic --------------------- J Commission expires:------------- STATE OF T S BEFO ME, the undersigned authority, on this day personally appeared Gaylon Bailey, known to me to bet person whose name is subscribed to the above and foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration expressed and in the capacity therein stat A. GIVEN DER MY HAND AND SEAL OF OFFICE on this the ---------- day of-------------------, 19- ---- ------- Notary Public Commission expires: SURVEY R'S CERTIFICATION THIS is to certify that I, Coy D. Landes, a Registered Professional Land Surveyor of the State o Texas, having platted the above subdivision from a actual survey on the ground; and thi L all corners are marked on the ground, and that this plat correctly represents that su vey made by me or under my direction and supervision. OF T COY D. LANDES, R.P.L.S NO. 1886 DATE NNNNNNNNNNN COY D.pp�A�N�ES SURD 'lanning & Zoning Commission THIS T WAS FILED IN CAB.____, SLIDE ------------- DATE --------------- 'ity Council I GAYLON F. BAILEY F.L. BAtLZI NIJOOL'L n. JXNER I465 E. DOVE RD 1125 N. PEYTONVILLE P.O. BOX 93012 SOUTHLAKE, TEXAS 76092 SOUTHLAKE, TEXAS 76092 SOUTHLAKE, TEXAS 76092 PLAT REVISION LOTS 3R1, 3R2 & 3R3, BLOCK 1 STEWAnD ADD19C10T**T, AN MON TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, CONTAINING 4.292 CRES OF LAND, SITUATED IN THE IARKIN H. CHIVERS SURVEY, ABSTRACT NO. TARRANT COUNTY, TEXAS, AND BEING A REVISION OF LOT 3, BLOCK 1, STEIf ADDITION, AS RECORDED IN VOLUME 388-159, PAGE 40, PLAT RECORDS OFT tRANT COUNTY, TEXAS. DECEMBER 18, 1998 / 3 LOTS / TOTAL 4.274 ACRES ZA 98-W FECD D E C 211998 �YDCFT��-D. } a a CENTRAL-- ( APPROVED PRELIMINARY PLAT A V E SOUTHLAKE TOWN SQUARE' (71 / R 4 W.)- S 0 U THL A KE B 0 U L E VA R D (F. M. 1 7 0. 9� RICHARD EADES SURVEY, A-481 JOHN A . FREEMAN SURVEY , A-529 (I 3O / R . O . W . M C; S 89 0 43/34 0 E 251.801 -- / 82.88' i6872' 00 PLACE OF BEGINNING 0 z s Z J p CL 0 2 ,rn WCL ti '~ W O CL Z OU Y 00 w 0 Q � �a > _j = 0" 0 CL CL a -j ' '' / 7 20' PERMAPENT UTILITY ES WTI 1 / VOL. 12751, PG. 203 / D.R.T.C.T. 1 � i � C)I I C~ 6 CD 03 N I s I $ V ;D I�a�l oN�i 0 �I OWiM i I 31 60'I t4 R.O.W. ,gI dj 30' 30' ZI � I 3 1_ N 890361101E 326.591 +• 326.59 _ 50'BLDG. SETBACK - CURVE TABLE NO. RADIUS DELTA ARC TANGENT CHORD BEARING 1 230.00 17.04'22' 68.53 34.52 68.28 N 07.45'57'E 2 290.00 16.01'42' 81.13 40.83 80.86 S 00'17'17'W 3 60.00 150.00'00' 157.08 223.92 115.91 S 75'23'50'E 4 60.00 89.37'36' 93.86 59.61 84.58 S 44.24'58'W 5 60.00 60.22'24' 63.22 34.90 60.34 N 60.35'02'W 6 35.00 89.37'36' 54.75 34.77 49.34 N 45.35102'W LOT 1R1,' BLOCK 1 6.000 ACRES (261, 361 SQ. FT.) \_� P\-\-), G ( REMAINDER ) P LOT I BLOCK I Px • '� �- GORBUTT ADDITION VOL. 388-156 , PG. 12 P P. R. T. C. T. I 12.634 ACRES d' (550, 335 S.F. a �I oI I � zll I S 89.36' 10' W 515.42 , I ( 1 I 1i 1 I �1 i I zz W ~ I Na Q a- W 0_ II �_ II Qm I°? LOT 1 R2, BLOCK 1 6.026 ACRES (262, 484 SQ. FT.) 11 U) YW N U N OWN w J fF- � my- a 1 1 10' UTILITY EASEMENT 20' DRAINAGE EASEMENT p - 1 I CAB A-, SLIDE 2122 (BY THIS PLAT) 3 F � a �• S 89*21'21'W 572.84' am 97-� �123 . �' �w _ (2I.79 , �r 25.02 7�. 103.09 _ �.i.7O' LOT 13 LOT 14 LOT 15 LOT 16 LOT 17 LOT 18 LEGAL DESCRIPTION THE STATE OF TEXAS COUNTY OF TARRANT WHEREAS, TEXAS HEALTH RESOURCES, INC., ACTING BY AND THROUGH THE UNDERSIGNED, THEIR DULY AUTHORIZED AGENT, IS THE SOLE OWNER OF A 12.634 ACRE TRACT OF LAND SITUATED IN'THE JOHN A. FREEMAN SURVEY, ABSTRACT No. 529, TARRANT COUNTY, TEXAS, BEING ALL OF THAT CERTAIN TRACT OF LAND �F DESCRIBED IN DEED Td TEXAS HEALTH RESOURCES, INC., RECORDED IN S` . VOLUME 13380 PAGE 601, D.R.T.C.T. AND A REMAINING PORTION OF LOT 1, BLOCK 1, GORBUTT ADDITION TO THE CITY OF SOUTHLAKE AS SHOWN BY THE - -- -- -�- PLAT RECORDED IN VOLUME 388-156. PAGE 12, P.R.T.C.T. AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS I BEING 12.634 ACRES OF LAND LOCATED IN THE JOHN A. FREEMAN SURVEY, I15 -NUTILITY EASEMENT ABSTRACT NO. 529 AND BEING THE REMAINDER OF LOT I, BLOCK I, GORBUTT VOL. 388-205, PG. ADDITION TO THE CITY OF SOUTHLAKE, TEXAS ACCORDING TO THE PLAT RECORDED P.R.T.C.T. IN VOLUME 368-156 PAGE 12 OF THE PLAT RECORDS OF TARRANT COUNTY, TEXAS 1 1 11 i I I I i 11 11 I ( REMAINDER ) N I LOT 2A, BLOCK I GORBUTT ADDITION I VOL. 388-205 , PG. 10 P. R. T. C. T. 11 I z I �u6 Wa . I Wol I } tV f- I CD CD I I F-M °: I 1 D' 1 I too I I- - --I i 10' UTILITY ESMT . I'n VOL. 388-205 , PG. 10 NI P.R.T.C.T. 1 Inl WIa NI LOT 4R, BLOCK I NI MIRON ADDITION o I . p CAB. A. SL . 3901 I P. R. T. C. T. `nl I AND MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWSe BEGINNING AT A 1/2-INCH IRON ROD FOUND IN THE WEST BOUNDARY LINE OF SAID LOT I, BEING THE SOUTHWEST CORNER OF THAT CERTAIN TRACT OF LAND DESCRIBED IN DEED TO THE ,STATE OF TEXAS RECORDED IN VOLUME 9968, PAGE 552 OF THE DEED RECORDS OF TARRANT COUNTY, TEXAS AND LYING BY DEED SOUTHERLY 13.28 FEET ALONG SAID BOUNDARY LINE FROM THE NORTHWEST CORNER OF SAID LOT I. SAID IRON ROD ALSO LYING IN THE SOUTH RIGHT-OF-WAY LINE OF SOUTHLAKE BOULEVARD (A VARIABLE WIDTH RIGHT-OF-WAY) AND LYING IN THE EAST BOUNDARY LINE OF THAT CERTAIN TRACT OF LAND DESCRIBED IN DEED TO M. L. DALTON AND WIFE W. E. DALTON RECORDED IN VOLUME 6992, PAGE 719 OF THE DEED RECORDS OF TARRANT COUNTY, TEXAS, THENCE ALONG THE SAID SOUTH RIGHT-OF-WAY LINE OF SOUTHLAKE BOULEVARD AS FOLLOWSi S 89' 43' 34' E. 251.80 FEET TO AN `X' CUT IN A TEXAS DEPARTMENT OF TRANSPORTATION MONUMENT FOUND, N 89. 36' 10' E. 326.59 FEET TO A 1/2-INCH IRON ROD FOUND IN THE EAST BOUNDARY LINE OF AFORESAID LOT I LYING BY DEED SOUTHERLY 14.35 FEET ALONG SAID BOUNDARY LINE FROM THE NORTHEAST CORNER OF SAID LOT I, THENCE S 00. 26' 24' E. AT 0.65 FEET PASSING THE NORTHWEST CORNER OF LOT 2A, BLOCK I. GORBUTT ADDITION TO THE CITY OF SOUTHLAKE. TEXAS ACCORDING TO THE PLAT RECORDED IN VOLUME 388-205, PAGE 10 OF THE PLAT RECORDS OF TARRANT COUNTY, TEXAS AND CONTINUING IN ALL A TOTAL DISTANCE OF 954.23 FEET ALONG THE EAST BOUNDARY LINE OF SAID LOT I WITH THE WEST BOUNDARY LINE OF SAID LOT 2A AND THE WEST BOUNDARY LINE OF LOTS 3R6 AND 4R. BLOCK I. MIRON ADDITION TO THE CITY OF SOUTHLAKE ACCORDING TO THE PLAT RECORDED IN CABINET A. SLIDE 3901 OF THE PLAT RECORDS OF TARRANT COUNTY, TEXAS TO A 5/8-INCH IRON ROD FOUND AT THE SOUTHEAST CORNER OF SAID LOT I LYING IN THE NORTH BOUNDARY LINE OF BLOCK I, OAK TREE ESTATES AN ADDITION TO THE CITY OF SOUTHLAKE, TEXAS ACCORDING TO THE PLAT RECORDED IN CABINET A. SLIDE 2122 OF THE PLAT RECORDS OF TARRANT COUNTY, TEXAS, THENCE S 89. 21' 21' W. 572.84 FEET ALONG THE SOUTH BOUNDARY LINE OF SAID LOT I WITH THE NORTH BOUNDARY LINE OF SAID BLOCK I, OAK TREE ESTATES TO A 5/6-INCH IRON ROD FOUND AT THE SOUTHWEST CORNER OF SAID LOT I LYING IN THE EAST BOUNDARY LINE OF AFORESAID DALTON TRACT, THENCE N 00. 46' 14' W. 959.67 FEET ALONG THE WEST BOUNDARY LINE OF SAID LOT I WITH THE EAST BOUNDARY LINE OF SAID DALTON TRACT TO THE PLACE OF BEGINNING, CONTAINING 12.634 ACRES (550,335 SQUARE FEET) OF LAND., 1 O 0 50 100 150 I z CL WOE N a: 0_ 1 ( too 1 1 I I I I APPROVED CONCEPT PLAN I ' CITY OF SOUTHLAKE WATER 1 1 I STORAGE TANK' • LOT 3R6 , BLOCK I w I MIRON ADDITION I CAB. A, SL . 3901 N I 1 1 i P. R. T. C. T. SOUTHLAKE BLVD. SITE J O 0: MRMM oa Q U . YVESTMOUNT DR. WESTMOUNT U CT D Ng FOREST HLLS CT. 8 KWGS BROOK CT. xUA VICINITY MAP SCALE i I' = 500' OWNERS CERTIFICATE+ NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS, THAT, TEXAS HEALTH RESOURCES, INC., ACTING BY AND THROUGH THE UNDERSIGNED, THEIR DULY AUTHORIZED AGENT, DO HEREBY ADOPT THIS PLAT DESIGNATING THE HEREINABOVE DESCRIBED PROPERTY AS LOTS IRI AND IR2, BLOCK I, GORBUTT ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND DO HEREBY DEDICATE TO THE PUBLIC'S USE THE RIGHTS -OF -WAY AND EASEMENTS SHOWN THEREON AND DO FURTHER CERTIFY THAT THIS PLAT DOES NOT INCREASE THE NUMBER .OF LOTS OR ALTER OR REMOVE EXISTING DEED RESTRICTIONS OR COVENANTS, IF ANY, ON THIS PROPERTY. WITNESS MY HAND AT SOUTHLAKE, TARRANT COUNTY, TEXAS THIS THE___DAY OF ---------- 1998 HARRIS METHODIST HEB BYi TEXAS HEALTH RESOURCES,, INC. ---- JACK Mc CABS (VICE PRESIDENT 8 ADMINISTRATOR) STATE OF TEXAS COUNTY OF TARRANT BEFORE ME, THE UNDERSIGNED AUTHORITY, ON THIS DAY PERSONALLY APPEARED JACK McCABE, AUTHORIZED AGENT FOR TEXAS HEALTH RESOURCES, INC., KNOWN TOME TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE ABOVE AND FOREGOING INSTRUMENT, AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME FOR THE PURPOSES AND CONSIDERATION EXPRESSED AND IN THE CAPACITY THEREIN STATED, AND AS THE ACT AND DEED OF SAID CORPORATION. GIVEN UNDER MY HAND AND SEAL OF OFFICE ON THIS THE ____ DAY OF -----------------• 1998. NOTARY NOTARY PUBLIC OF THE STATE OF TEXAS COMMISSION EXPIRESi______________ SURVEYOR'S CERTIFICATION, THIS IS TO CERTIFY THAT I. JOHN P. WIER, A REGISTERED PROFESSIONAL LAND SURVEYOR OF THE STATE OF TEXAS, HAVING PLATTED THE ADM. SUBDIVISION FROM AN ACTUAL SURVEY ON THE GROUND, AND THAT ALL LOT, CORNERS, AND ANGLE POINTS, AND POINTS OF CURVE SHALL BE PROPERLY MARKED ON THE GROUND, AND THAT THIS PLAT CORRECTLY REPRESENTS THAT SURVEY MADE BY ME OR UNDER MY DIRECTION AND SUPERVISION. JOHN P. WIER, R.P.L.S. STATE OF TEXAS No. 2296 Approved by the Planning 8 Zoning Commission Date i Chairman i P 8 Z Secretary i Approved by the City Council i Date i Mayor i City Secretory i PL- �lT-IMVUION LOTS lRl & lR29 BLO(Iftv GOBBUTT ADDITION �� AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING 12.634 ACRES OF LAND LOCATED IN THE JOHN A. FREEMAN SURVEY, ABSTRACT No. 529, CITY OF SOUTHLAKE, TARRANT COUNTY, -TEXAS , & BEING A REPLAT OF LOT 1, BLOCK 1, GORBUTT ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE AS SHOWN BY THE PLAT RECORDED IN VOLUME 388 -156, PAGE 12, P.R.T.C.T. 10' UTILITY ESMT. DALLAS', TEXAS 75219 B , 2 LOTS TOTAL I (EC 211998 -VOL.L. 388-205, PG. 10 PH. (972) 522-3900 PH. (817) 685-4600 ZA98-147 1. BEARINIGS SHOWN HEREON ARE GRD BEARINGS BASED ON THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL TEXAS ZONE, HORIZONTAL DATA H . A .R .N . -1993 AS DERIVED FROM CITY OF SOUTHLAKE MONUMENT No. 3. 2. SELLING A PORTION OF ANY LOT WITHIN THIS ADDITION BY METES AND BOUNDS IS A VIOLATION OF STATE LAW AND CITY ORDINANCE AND IS SUBJECT TO FINES AND WITHHOLDINGS OF UTILITIES AND BUILDING PERMITS. 3. THE OWNERS OF ALL CORNER LOTS SHALL MAINTAIN SIGHT TRIANGLES IN ACCORDANCE WITH THE CITY SUBDIVISION ORDINANCE. 4. THERE ARE NO LENIOLDERS ON THIS PROPERTY. APPLICANT: OWNER: PageSouthe'rlandPage HARRIS METHODIST HEB 3500 MAPLE AVENUE, SUIPE 700 1600 HOSPITAL PARKWAY EDF ORD TEXAS 76022 I P . R . T . C . T . FAX: (214) 522-4380 PAX. • (817) 685-4890 - ` CONTACT: ERNESTO LIEBRECHT, AIA CONTACT: JACK MCCABE PREPARED BY. SCALE: 1 " 50' 1 __ I (V.P. & ADMINISTRATOR) WIER a ASSOCUT181 INC. SHEET 1 OF 1 `, - B L 0 C K I ENGINEERS SURVEYORS LAND PLANNERS •`� 2-18-98 LOT 19 OAK TREE ESTATES 4= MUM PUCE Surf 130 MIJN(�+ON, IDIAS 76M8 IM (817)(07-7= Dom, � 1PLAT3 �g CAB. A. SL . 2122 P.R.T.C.T. THIS PLAT FILED IN CABINET -------- SLIDE ----- _ , ------- DATE 1 41M Moll UM IM $A Z00 I m warns, MM 76155 (and -sue W.A. No. 98085 0 0 L IN 4 Z O 1 SoutNakeTownSquare - -e•ss - - Cooper&Stebbins NRPUD/blixedDev. 24'RCP Site Plon&Prelim.Plat Approved 1 , 5 6 7' A I l I & LEGAL 'DESCRIPTILN BEING 6,000 acres of land loci eTin -- _ the JOHN A. FREEMAN SURVEY, Abstract NO. 529, Tarrant County, Texas and being a portion of the remainder of Lot 1, Block 1, Gorbutt Addition to the City of Southlake, Texas according to the plat recorded in Volume 388-156, Page 12 of the Plat Records of Tarrant County, Texas and more particularly B described by metes and bounds as follows: BEGINNING at a 1/2—inch iron rod found in the East boundary line of said Lot 1, being the Northeast corner of that certain tract of land described in deed to the State of Texas recorded in Volume 9968, Page 552 of the Deed Records of Tarrant County, Texas and lying by deed Southerly 14.35 feet along said Iboundary line from the Northeast corner of said Lot 1, said iron rod also lying in the South right—of—way line ( of Southlake Boulevard a C variable width right—of—way); Thence S OOD 26' 24" E, at 0.65 feet passing the Northwest corner of Lot 2A, Block 1, Gorbutt Addition to the City of Southlake, Texas according to the plat recorded in Volume 388-205, Page 10 of the Plat Records of Tarrant County, Texas and continuing in all a total distance of 508.52 feet along the East boundary line of said Lot 1 with the West boundary line of said Lot 2A and the West boundary line of Block 1, Miron Addition to the City of Southlake according to the plat recorded in Cabinet A. Slide D 1252 of the Plat Records of Tarrant County, Texas to a point; THENCE S 89D 36' 10" W, 515.42 feet departing said boun dary line to point; a p , THENCE N OOD 46' 14" W, 362.98 feet to a point at the Beginning of a curve to the Right; THENCE NORTHEASTERLY, 68.54 feet along said curve to the Right, having a radius of 230.00 feet, a central angle of 17D 04' 22" and a chord bearing N 07D 45' 57" E, E 68.28 feet to a point at the Beginning of a Curve to the Left; THENCE NORTHEASTERLY, 81.13 feet along said Curve to the Left, having a radius of 290.00 feet, a central angle of 16D 01' 42" and a chord bearing N 08D 17' 17" E, 80.86 feet to a point at the end of said Curve lying in the aforesaid South right—of—way line of Southlake Boulevard; THENCE along the said South right—of—way line of Southlake Boulevard as follows: F S 89D 43' 34" E. 168.92 feet to an IV$ t' T D t t f U) 0 12 12 0 Llr.l Q _ I- 0 171 Q r- 2 3 4 5 - s'ss - - - - - - a'ss - - - - - - -e+� - - - - - - 8-SS - 24'RCP 1 CENTRAL AVENUE , 1098.99 (ALIGNS WITH WEST CORNER OF CENTRAL AVENUE CURB) 548.3 CL OF ADJACENT DRIVEOI I 5'YMDE INFORMAL BRWD CONC.SIDEWALK WITH HANDICAPED RAMPS 0 CURBS I I SOUTHLAKE BLVD F °� 49 5. 51 ' E- 20 TYPE M BUFFERYARO (-207. OF ffiTS). C j _MM am NO IN 00, -- -. 1 1 1 11 Jill lsl 1 1 1 1 1 1 1 1 1 I �_I 1 R:� I I I I I I I I I I I I I I ; D50 FRONT BLDG SETBACK LINE — — — i + + 4 t t t t . t t t 4 + t t t t 4 t + + + t — — — E-LAC / + t,-.. . 4 + t t... t + +,-. 4 t-+ . t f-+. . t-4- ,-... . • 1 + + + + + • + t ;. . 30' SIV BLDG SETBACK LINE \\+ ++t "`•: . + + + ++ � � m 11• Ili• 11• m + 1• :. PHASE •2 + 01 +++ PHASE 1 ++ ---� ,y r 19,000 17,600(1 ST) t :.: + + =:.: +4a i 1ST ( ) 1 + +1 y`...: + ' - 000(2ND) 12 400 2ND LOT 1R1, BLOCKI, 6 ACRES++++� F 1 *+++ 0 - 160 PARKIQIG SPACCS+++, 30OSF 30,000S :`r_j; + t t+ + + cn + + IMPERVIOUCVo + +4 + af :tom., rN ++`++ NO OVERN TE STAY FACILITY + + +++ + Of T�s' • 4 t + + + + + + / Q • + Y • + + + + + + 4 ; + + , >'!! + FLij LLJ Z+ + 40 + + f1• f1• t + + + + + + + . t . . �. + . . + + + , + + Q. + + + + + + + + \ + + . + •+ + + + + + + . . + + + t + + + + t + + t - + +t. + t t + t + . . + + t t + + + t + + + + Js ► + + . . + . + + + I + . . + . + + +++ i i + ,:, ., .:.., + + R • CL _ _ • ♦ Y • • • ♦•�� ' t + t a • a b • �. t T• t t : ' + + .: + + +.: ' 1•'.. t + + . . . + + + + + + + 4# + + + + + + + + . . 4 + L1J • `' r.'., . + + + t + + t . . . . + . + . t t + . t t . + . t / • + t + t + + t + + + 41 + t t . t + . + + t + + U •• r1 70 BACK-UP � t is s: , UFOR• .. :;. RETRUCK : y y I i. w �' —PARKING A S NCLOSU • t 140 FU RE MASONRI E 0to 1 6t- CL • :_ s r z O :r • • o_: L , .y Z � . �. J y J l '7 f a •t '... j. • on 7 ASPHALT PV'MT. w/ CONC. CURB do GUTTER S 0 U T H L A K E B O U L E V A R D ( F. M. 1 7 0 9 ) (130' R.O.W.) BEGINNING 0_0AJ UTILITY EASEMENT Mb 15' UTILITY I � EASEMENT U 01 REMAINDER I LOT 2A, BLOCK 1 GORBUTT ADDITION VOL. 388-205, PG. 10 P. R. T. C. T. OFFICE COMMERCIAL I I ( w U Q O 00 O In LOT 41�,P WOCK 1 11 MIRON ADDITION `0 SIDE YARDS 5' TYPE A BUFFERYAR , I CAB. A, SL. 3901 �w r ~�I a � � P. R. T. C. T. I I 1 I PageSoutherlandPage 1W I 1W > I A 3500 Maple Avenue Dallas Texas 75219 TEL 214 522 3900 FAX 214 522 4380 Architects Engineers Consultants SYNOPSIS HARRIS METHODIST HEB IS COORDINATING THE EFFORT FOR HARRIS METHODIST HEALTH SYSTEM TO LOCATE A SATELLITE FACILITY TO SERVE SOUTHLAKE. B THE FACILITY IS INTENDED TO PROVIDE CONVENIENT AMBULATORY SURGERY AND IMAGING SERVICES ON THE FIRST FLOOR AND SPACE FOR PHYSICIAN OFFICES ON THE SECOND FLOOR. THE SITE HAS BEEN TESTED ON A CONCEPT PLAN LEVEL AND IT HAS BEEN DETERMINED THAT THE INITIAL PHASE WILL REQUIRE AROUND FOUR ACRES PLUS TWO ADDITIONAL ACRES WHEN EXPANDED FOR A TOTAL OF 6 ACRES. A NEW CUL-DE-SAC STREET IS PROPOSED TO PROVIDE ACCESS TO THE FACILITY AS WELL AS TO THE REMAINDER OF THE PROPERTY FOR FUTURE DEVELOPMENT. MORE THAN 75% OF THE LANDSCAPE AREA IS ON THE FRONT AND AND BUILDING SIDES, EXCLUDING THE BUFFERYARDS, BUT INCLUDING THE C AREAS FLANKING THE STACKING LANE THE STACKING LANE EXCEEDS 150' IN LENGTH. NOTE: PATIENTS WILL NOT STAY OVERNITE CONCEPT PLAN SITE DATA SUMMARY CHART PHASE 1 PHASE 2 1 EXISTING ZONING 01 SP2 WITH 01 INCLUDING AMBULATORY 2 PROPOSED ZONING SURGERY AND ASSOCIATED SERVICES 3 LAND USE DESIGNATION OFFICE COMMERCIAL 4 GROSS ACREAGE 6.68 ACRES 5 NET ACREAGE 6 6 TOTAL FLOOR AREA + —30 OOOSF 2FLOORS +—60,000SF 7 NUMBER OF PROPOSED LOTS 4 8 PARKING RATIO 200SF CAR 9 PROPOSED PARKING +/-150 +/-300 o °owl • • • • OFFICE COMMERCIAL /• • Q 0 � • • • • • •• i' VARIANCE REQUEST TO CHANGE PARKING RATIO TO 200SF/CAR N !L I �0 • • • _ vi o l • • • • • • :i • 15 UTILITY I OT 1 R2, BLOCK 6.02 ACRES • • 7,D • • •� I I OT PART OF IS REQUES7 • • • 01EASEMENT T I 01 • • •• • • • , •• • Ln • • • • I. • •• • j • •I OFFICE COMM CIAL •• • • • . g I• • � • � • cv • s N • •• • •• • + '0 ,�. *LEGEND* • 70)• • IRF DENOTES IRON ROD FOUND I• • 01• 8 • Cv • • IRS DENOTES IRON ROD SET • • i• • • ( MH MANHOLE % • • • • 41 SSMH SANITARY SEWER MANHOLE • • • • • • • I .01 TR TELEPHONE RISER • �ft •# PP POWER POLE 7_ • I •• • I LP LIGHT POLE • • • WV WATER VALVE cu Ina exas epar men o , •• , � • • • I Transportation monument found; I • • • 01� TC TOP OF CURB • • • • di • � • - I I C J c NG NATURAL GROUND TREE DENOTES TREE IDENTIFIED • N 89D 36' 10" E, 326.59 feet to g • • • q • 6 Ui ( LOT 3R6, BLOCK 1 IN TREE TABLE the PLACE OF BEGINNING, containing ( eh 01 •• • • • • 14 • • N N MI ADDITION 6.000 acres (261,361 square feet) ,I • ( AINDtR) • • • J• I CAB. A, SL. 3901 of land. Rp- • LO f , BLOC 1 7• • P. R. T. C. T. I GOR TT /�D 101`1' • • I PUBLIC SEMI—PUBLIC DRAINAGE I ' • VOLt50,3356S 14388-156, P . 12 • IO • • • FUTURE 20 DR GE• R.• T. C. T. •0• . F.1 • • • . . I APPROVED CONCEPT PLAN PROP. 20 1N�GE EASEMENT •• •• • • • • 1 ( CITY OF SOUTHLAKE WATER STORAGE TANK B L O C IN 1 •0 of I B L O C K 1 OAK TREE ESTATES -- G CAB. A, SL. 2122 P.R.T.C.T. • '• 0 ' • • • • ��-• OAK TREE ESTATES s - • 4 — — -- — — ''-k -- .,1`f • — •� • —_ I CAB. A. SL. 2122 P. R. T. C. T. 5.021 3.09 \rye 94. 0' _ 97.86 123.05' — _ �ry 121.79, LOT 13 LOCATION MAP 114 NEW TOWNSQUARE SOUTHLAKE BLVD SITE VILLAGE CIRCLE DR *BENCHMARKS* CITY SEMCHMA M(: CITY OF SOUDUAM MS MONUMENT ]S LOCARD HEM THE SOUANItfT COVEN IIrNAUCNON Of SDUTHAXI 1101AEVA1D or M. 1701) R S. CARROLL ST. ELEV. - aaa PROJECT SEM"ARK: SOX OUT IN C DO W11E n= CLIMB INLET Sam SE MAKE elw. APPROX tw MIST Q N.W. GOITER SIRE QFV. - N124 E * N O T E S• /. ACCORDING IO SURIEYOR'i INTERPIETAAON Or wowm10N 01011M OH AE NATIONAL FLOW IISLIRMCE PROGRAM OW) •FLDGD INSURANCE RAZE W1►' (fMW1 O0MM MTY PANEL Nw 4I47/00M K MAP KWM MiOtlSt z Im No PORTION or THIS PROPLATY IS$ IIININ A •EPEc1AL FLOOD HAZARD AREA F FINASF ) 04J DATED BY 100-MAR FLOOD* ZONE AS DE Mm BY 111HEi U.S DE►AR11plT Or INOU" AND WHAM DEXRIOPIENT, FEDERAL ISIURAACE ADMIIISMA11ft OR DE FEDERAL EIENODINw YAMAAEMIAIT AGENCY. 2. NEW 15 1100 WuAADMINISGE TOENOT LY� ALL AREAS 31"CT TO FLOODOW PARSOL ARLY FROM LOCAL SOURCES Of SMALL SIZL. V ICM 001" K FLOODED BY SCIAMIL OOMC0N1RAND RAINFALL COUPLED 11011N INADEQUATE LOCAL DRAINAGE SCEIEHi SHIM MAY K OTHER STKAMS. CN•EE1Ls, IOW AMA& DAMAGE SYPGA OR OTTER fURFACE ON SL4& *ACE CODIIIONS 00nM ON OR NEAR 111E SUSIAECT PROPERTY WHICH ARE NOT S71JD0 Olt ADOIIMn AS PART Of THE •Nt1P'. & KA M M 900 MENEOI AK GRID KAMM EASED ON IM 1"" STAT[ KANE COORDINATE SYS M, NORIN CENTRAL TEXAS ZONE. NORRONTAL DATA N.ARIN. 1943 AS DERIVED FROM CITY of SOUMANR NIMI EMT No. x SU RW11" STAMDNENT ON INE /ASIS OF MY IONOKEDGL INFORIMATLON AND 08". 1 STATE TO HAMS IEAIODIST HEALTH SYVM 1HAT AS A RESIFT OF A SURREY MADE 'ON R,E WOW 10 11E NORMAL STANDAND OF CARE OF REOSIEJED PROFESSIONAL LAND SURRYEYCRS PRACTICING IN THE STATE OF W U % R F14 THAT K LIES AND DIENSIGI S OF THE PROPERTY ARE AS INDICATED ON TINS MAP. 1HE SIZE. LOCATION. AND TYPE Of MINDING SPRIAMOls ARE AS SNOMt THE SIP00%0ADNTS ARE SET BACK FROM INE PROPERTY LIES TIE OSTANCn INDK.AIM AND WX ARE ND 1RSISLE DICROApY?I1S OR WMILE EMDEMCE OF EASDENTS COX" AS IDI RAIL SURVEYED ON THE GROUND SEPTEMBER 1, 1998 JOHN P. WIER, R.P.L.S. G STATE OF TEXAS No. 2296 89'21'21 "W 572. WROUGHT ��''`� NOTE: THIS DWG IS BASED ON AN ELECTRONIC FILE PROVIDED BY THE SURVEYOR a� 4g LOT 16 �i' LOT 17 IRON F ONE INCH: 50' STOCKADE FENCE UNDERGROELECTRIC, TELEPHONE & CABIE T.V. LINES LOT 18 LOT 19 UND LOT 14 LOT 15 ALONG PROPERTY LINE NOT MARKED AT TIME OF SURVEY. SF20-B MEDIUM DENSITY RESIDENTIAL 0 50 100 150 200 2 3 4 5 6 7 8 Austin Dallas Houston Washington DC OWNER JACK MCCABE, VP AND ADMINISTRATOR HARRIS METHODIST HEB 1600 HOSPITAL PARKWAY BEDFORD, TEXAS 817.6854000 FAX817.685.4890 CONCEPT PLANFOR ZONING CHANGE HARRIS METHODIST SOUTHL.AKF SOUTHLAK TEXAS 6.74 ACRES OF LAND LOCATED IN THE JOHN A FREEMAN SURVEY, ABSTRACT NO.529, REMAINDER OF LOT1, BLOCKI, GORBUT ADDITION TO THE CITY OF SOUTHLAKE AS RECORDED IN VOLUME 388-156, PAGE 12, TARRANT CO PLAT RECORDS 12.1.98 REV1 STAFF COMM. 12.3.98 REV2 P&Z MEET. 12.15.98 REV3 STAFFCOM 12.17.98 REV4 P&Z MEET AND CONSULTATION WITH FIRE MARSHALL ISSUE DESCRIPTION DATE PROFESSIONAL SEALS DRAM BY CHECKED BY ERNESTO L IEBRECHT AIA.214.5223900 immo' 398063 -wAmKv. HMSL DATE 260CT98 ORAWNG NUMBER 1 WGD DEC s 11998 ZA98-130 E Cn Cn z 0 Q Cn W Cn z a J Ul z 0 U CZ U3 w UJ z CD z w 0 00 cn CD cli N O CD 0 J d CD co CD co Cn CD 0 M Cr CORNERSTONE BUSINESS PARK CAB. A SLIDE 4010 LOT 3 / LOT 2 DRAINAGE EASEMENT 405.50' 10' \;LITYEASEMEN 24' DRAINAGE EASEMENT VOL. 13001 PG. 451 D.R�T.C.T. 115' LOT 4 THOMAS EASTER NO. 474 CAB. A SLIDE 4123 Iw 81.39' N 00034 23 W i i i Z z W i w N� W < W J �a J F D } co LO m to r- r- N L6 I P i 3I� PO N � I01) — GRADING EASEMENT --� VOL. 13001, PG. 453 DRTCT JOHN R. DEMLOW, ETUX CAROL G. VOL. PAGE PRTCT cel r3r DO ti,� • O SOUTHLAKE CORNERSTONE BUSINESS PARK VOL. PAGE PRTCT N 00*16*37" W 274.38' �5' UTILITY EASMENT 1=1 '4 " CAB. A, SLIDE 4123 0 3 7 , LOT 6 85,312 SQUARE FEET 1.9585 ACRES BLOCK 1 (EXISTING LOT 5) 116,301 SQUARE FEET 2.6699 ACRES R=19.4.86 I L= 36 .08' D=07'34'15" T=1 .56 , R=1974.86' LC= 63.57 L=260.95' CB 81 *25'10" W T=130.66' LC=260.76' I CD=N 79'55; 24" W ' I l z Iry Z ' �F W N Z+� W^' V � W �' 0 1 ��Q - "u W U Q] N, [_ N 062 ' oC) J 1 41" E Aso. 00'' 1 I o 1 O O I W 30' COMMON ACCESS EASEMENT VOL. 13001, PG. 451 DRTCT I / D=83'48' 58" 1 N 01'29'16" W 307.61' i L LOT 5R o 30,989 SQUARE FEET i 0.7114 ACRES i 25' COMMON ACCESS EASEMENT AND CONSTRUCTION EASEMENT I VOL. 13001, PG. 447 — — IN,� 70 _ — S 01-29916" E 10' UTILITY EASEMENT F, 734.99' 25' ACCESS, DRAINAGE, AND UTILITY EASEMENT — ONE STORY BUILDING LOT 2 BLOCK B COMMERCE BUSINESS PARK VOL. 388-214 PAGE 60 PRTCT OWNER: CADDY PROPERTY MANAGEMENT, L.L.C. 708 NETTLETON DRIVE SOUTHLAKE, TEXAS 76092 (817) 329-1635 DAVID KRUGLER, MANAGER HiNON NORTH I I/R= I 1 L-79.18' 9. • :� o CARL SMITH V. 8842 P. 2383 DRTCT ~ I X Is 30' 1 50' I D=02 59 32 I IR=1974.86' L=103.13' T=51.58' I O ILC=103.12' CD=S 85'12'17" E I 67.5' 297.96' I I I I I I 1=01'44'42" R=1974.86' I — L=60.' T=30.07' LC= 60.14' CB=S 87'34 24" E LOT 1 A CECIL YATES 1/2" IRF V. 7142 P. 1052 DRTCT I PLAT REVISION LOCATION MAP NOTES 1. SELLING A PORTION OF ANY LOT WITHIN THIS ADDITION BY METES AND BOUNDS IS A VIOLATION OF STATE LAW AND CITY ORDINANCE AND IS SUBJECT TO FINES AND WITHHOLDING OF UTILITIES AND BUILDING PERMITS. 2. THE CITY OF SOUTHLAKE RESERVES THE RIGHT TO REQUIRE MINIMUM FINISH FLOOR ELEVATIONS ON ANY LOT CONTAINED WITHIN THIS ADDITION. THE MINIMUM ELEVATIONS SHOWN ARE BASED ON THE MOST CURRENT INFORMATION AVAILABLE AT THE TIME THE PLAT IS FILED AND MAY BE SUBJECT TO CHANGE. ADDITIONAL LOTS, OTHER THAN THOSE SHOWN, MAY BE SUBJECT TO MINIMUM FINISH FLOOR CRITERIA. 3. THE OWNERS OF ALL CORNER LOTS SHALL MAINTAIN SIGHT TRI— ANGLES IN ACCORDANCE WITH THE CITY SUBDIVISION ORDINANCE. AVIGATION EASEMENT AND RELEASE STATE OF TEXAS X COUNTY OF X KNOW ALL MEN BY THESE PRESENTS: WHEREAS,____— _ hereinafter called "Owner" (whether one or more), is the owner of that certain parcel of land situated in or within the extraterritorial jurisdiction of the City of Southlake, Tarrant and Denton Counties, Texas, being more particularly described hereon for all purposes: OW, THEREFORE, in consideration of the sum of ONE AND 00/100 (31.00) DOLLAR, and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged and confessed, Owner(s) do(es) hereby waive, release, quitclaim, and forever hold harmless the City of Southlake, Texas, a municipal corporation, hereinafter call "City", from any and all claims for damage of any kind that Owner(s) may now have or may hereinafter have in the future by reason of the passage of all aircraft ("aircraft" being defined or the purposes of this instrument as any contrivance now known or hereinafter, invented, used, or designed for navigation of or flight in the air) by whomsoever owned and operated, in the air space above Owner's property, as hereon before described, and above the surface of Owner's property such noises, vibration, fumes, dust, fuel, and lubricant particles, and all other effects that may be caused by the operation of aircraft landing at or taking off from, or operating at or on the Dallas/Fort worth International Airport; and Owners do hereby fully having remiss, and release any right or cause of action which it may now have or which it may in the future have against the City, whether such lubricant particles, and all the other effects that may be caused or may have been caused by the operation of aircraft landing at, or taking off from, or the operation and/or maintenance of aircraft or aircraft engine at or on said Dallas/Fort Worth International Airport. It is agreed that this release shall be binding upon the Owner, their heirs and assigns, and successors in interest with regard to said property located in or in the extraterritorial jurisdiction of the city of Southlake, Tarrant County, running with the land, and shall be recorded in the Deed Records of Tarrant County or Denton County, as appropriate, Texas. Executed this day of ----------- A.D., 19____ Owner(s) LOTS 5R AND 6 THOMAS FASTER NO. 474 ADDITION 2.67 ACRES OUT OF THE THOMAS FASTER SURVEY, ABSTRACT N0. 474 BEING A PLAT REVISION OF LOT 5, BLOCK 1, OF LOT 4 AND LOT 5 THOMAS FASTER N0. 474 ADDITION, AS RECORDED IN CAB. A, SLIDE 4123 P.R.D.C.T. THERE ARE A TOTAL OF 2 LOTS INCLUDED WITH THIS PLAT OCTOBER 1998 SCALE 1 "= 40' 0 20 40 80 120 160 GRAPHIC SCALE FILED IN CABINETSLIDE-- DATE— OWNER'S CERTIFICATE STATE OF TEXAS )( COUNTY OF TARRANT )( WHEREAS WE, CADDY PROPERTY MANAGEMENT, L.L.C., are the owners of all of Lot 5, Block 1, of LOT 5 AND LOT 4, THOMAS EASTER NO. 474 ADDITION, an Addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Cabinet A, Slide 4123, of the Plat Records of Tarrant County, the same being a tract of land conveyed to CADDO PROPERTY MANAGEMENT, L.L.C., by deed recorded in Volume , Page , Deed Records of Tarrant County, Texas. CONTAINING 116,301 square feet or 2.6699 acres of land, more or less. NOW THEREFORE KNOW ALL MEN BY THESE PRESENTS: THAT, CADDY PROPERTY MANAGEMENT, L.L.C., acting by and through its authorized agent David Krugler, MANAGER, does hereby adopt this plat designating the herein above described real property as LOT 5R AND LOT 6 THOMAS EASTER NO. 474 ADDITION, an addition to the City of Southlake, Tarrant County, Texas, and does dedicate to the public's use the Rights —of —way and easements shown hereon.This Plat does not alter or remove existing deed restrictions or covenants, if any. Witness my hand at Southlake, Tarrant County, Texas this the —_ —_ day of ---------- 19-- CADDY PROPERTY MANAGEMENT, L.L.C. DAVID KRUGLER, MANAGER STATE OF TEXAS X COUNTY OF TARRANT X BEFORE ME, the undersigned authority, on this day personally appeared David Krugler, Manager of CADDY PROPERTY MANAGEMENT, L.L.C., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacity therein stated and as the act and deed of said CADDY PROPERTY MANAGEMENT, L.L.C. Given under my hand and seal of office this day of ------------- 19_ Notary Public in and for the State of Texas My Commision Expires SURVEYOR'S CERTIFICATION THIS is to certify that I, Geary Bailey, a Registered Professional Land Surveyor of the State of Texas, having platted the above subdivision from an actual survey on the ground; and that all lot corners, and angle points, and points of curve shall be properly marked on the ground, and that this plat correctly represents that survey made by me or under my direction and supervision. DATED this the day of _ —__ 19__ Geary Bailey Registered Professional Land Surveyor #4573 STATE OF TEXAS COUNTY OF TARRANT )( Whereas, LANDMARK BANK, acting by and through the undersigned, its duley authorized agent, is the lien holder of the property described hereon, does hereby ratify all dedications and provisions of this plat as shown. ELSE GUNTER, Agent for LANDMARK BANK 4607 Colleyville Boulevard P.O. Box 429 Colleyville, Texas 76634 (817) 656-1424 STATE OF TEXAS )( COUNTY OF TARRANT )( BEFORE ME, the undersigned authority, on this day personally appeared ELSE GUNTER, Agent for LANDMARK BANK, known to me to be the person whose name is subscribed to the above and foregoing instrument, and acknowledged to me that she executed the same for the purposes and considerations expressed and in the capacity therein stated and as the act and deed of said LANDMARK BANK. GIVEN UNDER MY HAND AND SEAL OF OFFICE an this the — _ day of ----- 19_— -- Notary Public in and for the State of Texas My commission expires: APPROVED BY THE PLANNING & ZONING COMMISSION DATE: --- CHAIRMAN P&Z P&Z SECRETARY APPROVED BY THE CITY COUNCIL DATE: --- MAYOR : -- ------------- CITY SECRETARY : _______--___—_—_ THOMAS EASTER NO. 474 ADDITION CITY CASE NO. ZA 98-142 0 P��D C2?1998 JDJR FILE NO. 98-079