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1975-08-05 CC Packetf BILLS FOR APPROVAL AT COUNCIL MEETING OF AUGUST 5, 1975: Gulf Oil Prod. Gas)0114 284.56 Lone Star Gas Co. City)Svc. to 7/24/75 2.54 Tri-County Elect. Dove Estates, Southlake Estates,Trail Creek Addn.)July, 1975 71.05 Grapevine Sun (Legal Notice-City)7/31/75 31.45 Watco Air Cond. City Hall)02781 336.18 Tarrant County (Supplies-City)8/1/75 33.35 White's Auto Store(Grease Gun)8/1/75 8.44 Airport News-Advertiser (Legal Notice) 10724 3.90 Amer.Way.Ins.(Emp.Hosp.)July, 1975 217.50 Pitney Bowes (Rental-Postage Machine)847908 30.00 No.Cen.Tx.Police Academy (W.O.School)10.00 Sa-So (Street Signs)F42907 293.25' Village Groc. Supplies - P.D.)7/29/75 8.80 Natl.Bldg.Ctr.(Lock - P.D.)103038 10.50 Gen.Telephone (P.D.)8/1/75 25.56 Gen.Telephone (F.D.)8/1/75 35.06 Grapevine Auto Supplies - F.D.)43247 7.06 Gibson's (Supplies - F.D.)19011 6.07 Thomas Rubber Stamp Co. Badge - F.D.) 7/18/75 8.55 Univ.Marine (Reline Water Tank-Unit 3002) #830 407.50 Thompson-Hayward (Chlorine-Water Dept.) 016 007412 120.00 Tex.Pwr & Light (City)Svc. to 7/30/75 233.93' Tex.Pwr & Light (Water)Svc. to 7/30/75 463.11 The Rohan Co.(Water)18642 & #18740 470.42 Colleyville Fence Co.(Fencing of Carroll ROW)1,699.90 r 10 1 rWILLIAMD. CAMPBELL ATTORNEY AT LAW RIVERSIDE STATE BANK SLOG. P. O. SOX 7254 FORT WORTH. TEXAS 76111 834-7422. August 19, 1975 City Council City of Southlake Re: Lone Star Gas Rate Increase, Gentlemen: I have reviewed the proposed ordinance of Lone Star Gas Company in connection with their pending rate increase application as was requested of me by the Council at the August 5, 1975 Council meeting. I met with Mr. Henderson at the Grapevine office and he furnished me available information plus his own explanation of various features of this rate increase which were very helpful. I will say Mr. Henderson was objective about it and answered all the questions I asked. The new proposed ordinance, as to the legal wording, is not basically different from the ordinance passed by the Council in January, 1973 and therefore I do not feel I could make any substantial legal objections to the form of the new ordinance. I am attaching an extensive memo concerning the results of my reviewing the records and discussions with Mr. Henderson in hopesit will be of some assistance, at least in looking at these matters in the future. The portion of the proposed ordinance that gave me the most concern was the last paragraph of Section 1. However, I find this same language to be in the prior ordinance and from the past history of operations under the ordinance as well as my conference with Mr. Henderson, it appears that this clause simply covers such things as new appliance hook up charges, repair services on appliances,etc. rather than the everyday service charges we find in connection with telephone service for instance and also the clause does use the term "reasonable charges". I therefore do not feel we can object to the inclusion of it in tte present ordinance. Yours very trul Wi liam D. Campbell WDC:mm OWE After rerriea~rleeg the 1aef 11 it furnished b -Star Gas ~ in 1#..stothe' :Ci~ :faer reps f0~e and -other Isf irM+~ gainedd rgh rta~iwiji~ wf th tMatrr. . Needa is 611e 8rapMste 0ffifr of Lone Star gas Comp*. I w*o the fallowing 1 1 so o +Pisear the srvciaarrw vmftl sevrice rate premed in the p wr+ ret as t"d to the hAUrY 169 1973 rate shm tow Imes r+~~es~tngfreeatthefirst1000dotefeetonuptoatthelastsOftheso0000alcfeetincrementonthegrossbillandfmo28% to arse tho cat bile with the Mrageenthe -gees- bill being acrd the arearae~r an the set b111 11+Mwerer.r*~ thot. t ordi0" 1440 rats i.am Iaecraeasedeareltygote .4har+pe by Rallroa l of her 4 606ra a increase `haa ris$ late ar t pa 4ad1co11r si e+Ja l97S.Mr.lers a =jb* has ante"" resid"tiol "steel w's bill prior tarIbisaroaeadaadacreoseapplieatitionamMeapartsoaeofthAtr+ete with the proposed rateisan, 11.8 S Increase. In ether Words the I"""~a to, rate Charge is w being planned into the base rote and ftr~te heft ON ONY &QVSt"U ear te Srtaral bill will be b ra of dw-Ows in edge gas cost set by the Railroad Co missions whereas seder the 73 rate ordi o to ser s a bill a 060 comp ow took the base rate plus the adjustments for Increase in purchases ofe got time to tires. t is' the question of how tbrr gas coMp"Y Will be strolled on &W auljustmwts is covered the ordinate by ift"Mrstift the future action of the Rallralad commission as sari Ora . in the opinion and order anode a part of Lose Starr s sawded rate rllcaties. VW In Sh*"* Loam Ste`r$ r* were oft them oree a 800% amaty wit their data to the MAIlMd COMOSslon for AD IacrOOSS err the predess known as "frnrd*W Bas CoatAdJuslimestMO. A city or tonne angst that aoe teagr of $a U If they do itwithin10dabsofthedatesuchstatementisfiledwiththecommission1WLameStar Us. There is acetic awrowal if no preteaU are filed and the COMMISSION takes no6410" of ar# kind by 10 * after the statement is filed with thm This adjustment 4w 1 is on US pass-tbi h deal rather than 1W% pass*threvo as in the aces of Tri•Cou nty. S 1 find that the present franchise tau rate with Southlaka and Low Stun Bas is 4%at"e" as far " than rote is concerned it is, I believes the largest petttertage rate of 4 aapt of the utilities. 4. The ordisonce mention a publication "Cowpagyls Rules and Ragwlattions". This is awshortiawrtnM$t card I found that it is basically ret~+~dwCed ea the back of an arpp~f icat es for service who a a r takes the amrr service and it is not. a lowwiadMddetailofservicesassonof 'the other utilities actually file with the cities and I found nothing particularly naoaasual in this dealt. It is cagy "isle" that with the probability of i reagrird State and National control,utility ~i6s will be of to get their tnrantraeaauaI ag~h as favorable to them as soon as thw M acrd rlloaw aerefteats shad be ce ref lly the ed. I also feel that It Is aRppa~areaat now that the utility companies started protecting theeutslVol with saw ihr to their ordinates and rote agreatenets beferr the octal Impact of the fuel cost prag low really con to light. I weYld 21W that this is nothing but gam s brmslstst *A*w" on the pan of the util ty dies adthat saah things are not abaoeed or rased artifiraliy to get "Just rape Ina eases. 1AW 4 r ORDINANCE NO. 161=65 AN ORDINANCE AMENDING ORDINANCE NO. 161 OF THE CITY OF SOUTHLAKE, TEXAS BY CHANGING ZONING CLASSIFICATION OF 0.641 ACRE TRACT OF LAND OUT OF THE S. FREEMAN SURVEY, ABSTRACT 525', ALL SITUATED IN TARRANT COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT-.A. ATTACHED HERETO AND MADE A PART HEREOF, FROM "F-LIGHT INDUSTRIAL DISTRICT" TO ZONING CLASSIFICATION H-HEAVY COMMERCIAL DISTRICT", PROVIDING FOR CHANGE IN OFFICIAL ZONING MAP, AND PROVIDING EFFECTIVE DATE OF AMENDMENT. WHEREAS, an application to change zoning has been filed and a public hearing conducted and all other prerequisites complied with under applicable law concerning a requested change in zoning classification in connection with the property described on Exhibit A" attached hereto and made a part hereof; NOW THEREFORE, Be it ordained by the City Council of the City of Southlake, Texas: SECTION 1: The certain ordinance no. 161 passed by the City Council of the City of Southlake, Texas January 7, 1969, and being the Comprehensive Zoning Ordinance" is hereby amended insofar as the property described on Exhibit "A" attached hereto and made a part hereof is hereby changed from the zoning classification of "F-Light Industrial District" to zoning classification "H-Heavy Commercial District". SECTION 2: The official zoning map created by said Ordinance No.161 is hereby amended to include the zoning change made by this ordinance in connection with the property described on Exhibit "A" attached hereto and made a part hereof. SECTION'3: The said Ordinance No. 161, except as officially amended by prior ordinance amendments and this ordinance no. 161-65 remains in effect in all other respects as originally passed. This ordinance shall take effect upon request by the owner for a building permit in connection with the land described on Exhibit "A" I S S- TF41C'r. OF LA..ND IN THE S. FREEMAN SURVEY A-525Containing0.641 Acres FI';LD NOTES All that certain tract or parcel of land lying and being situated in TarrantCounty, Texas, and being a tract of land out of the S. FRREMAN SURVEY A-525,Tarrant County, Texas, and being described as follows; BEGINNING ar an iron pin on the East ROW of County Road # 3119 (Kimball Rd.),said point being the Southwest corner of a tract of land, D.L. Watkins to J.R. Alexander as described in Vol. 2999, Page 609, Deed Records, Tarrant County,Texas; mot, E N 89' 49' 10" E along, said Alexander tract a distance of 158.8 feet toacorner; TH NC'a S 0° 14' E a distance 199.8 feet to the North ROW Line of State High-way 114; T:r-NCE N 86' W 50" W along said ROW a distance of 80.0 feet to a highwaymonumentforacorner; IF-F,"OF N 4s° 33" W a distance of 109.3 feet to a highway morun,ent for a corner;said highway monument being in the East ROW line of County Road # 3119 (KimballRoad); Ti iNCE N 0' 14' W along the East ROW line of County Road # 3119 (Kimball Road)a'distance of- 116.5 feet to the PLACE OF BEGINNING, and containing o.641 acresoflandmoreorless. 1 1 Exhibit "A" i attached hereto,providing such building permit is requested prior to March 1, 1976. In the event a building permit has not been so requested by March 1, 1976, then such zoning proceWing shall be moot and such land remaining in the zoning classification of "F-Light Industri&l". PASSED this day of August, 1975. May 6r ATTEST: i y ecre ary APPROVED AS TO FORM: ity torney ORDI'NANCE 'NO 161-66 AN ORDINANCE AMENDING ORDINANCE NO. 161 OF THE CITY OF SOUTHLAKE, TEXAS BY GRANTING AN ALCOHOLIC BEVERAGES SPECIFIC USE PERMIT ON 0.641 ACRES OF LAND OUT OF THE S. FREEMAN SURVEY, ABSTRACT 525 IN TARRANT COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED ON EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, PROVIDING FOR A TEMPORARY CHANGE IN OFFICIAL ZONING MAP, AND PROVIDING FOR THE TERM AND CONDITIONS OF SUCH PERMIT, AND PROVIDING FOR THE CONDITIONS PRECEDENT TO THE EFFECTIVE DATE OF THE AMENDMENT. WHEREAS, an application for an Alcoholic Beverages Specific Use Permit has been filed and a public hearing conducted and all other prerequisites complied with under applicable law, except those specifically provided hereafter, concerning an Alcoholic Beverages Specific Use Permit in connection with the property described on Exhibit "A" attached hereto and made a part hereof. NOW THEREFORE, be it ordiAned by the City Council of the City of Southlake, Texas: SECTION 1: That certain Ordinance No. 161 passed by the City Council of the City of Southlake, Texas January 7, 1969, and being the "Comprehensive Zoning Ordinance: is hereby amended insofar as the property described on Exhibit "A" attached hereto and made a part hereof may be used for purposes described in an Alcoholic Beverages Specific Use Permit and such use is granted as a temporary zoning change subject to the following conditions: A. Such land has an effective zoning classification of "H-Heavy Commercial District B. Such permit is issued for a period not to exceed one year as specified on Exhibit "B" attached hereto and made a part hereof. C. Such permit authorized the use defined on Exhibit "C" attached hereto and incorporated herein and such use is the same use approved by the Texas Alcoholic-Beverage Commission. D. Such permit shall be issued in acc.o-rd.an.ce with the provisions of this ordinance at the time applicant receives approval for a permit or license from the Texas Alcoholic Beverage Commission. t i E. Such permit shall be conditioned on compliance with all the terms of Section VII.4 of Ordinance 161 of the City of Southlake, Texas and any other specific conditions, if any, set forth on Exhibit "D". SECTION Z: The official zoning map9p created by said Ordinance No. 161 shall be amended to include this temporary zoning change when the same becomes effective. SECTION '3: The said Ordinance No. 161, except as officially amended by prior ordinance amendments and this Ordinance No. 161-66 remains in effect in all other respects as originallyi f'passed. This ordinance shall be effective upon passage but the Alcoholic I'Beverages Specific Use Permit must be issued before April 1, 1976 or the right to receive such permit under this ordinance shall I'cease. PASSED this'day of August, 1975. 14ayo.r ATTEST: city ecretary 1 APPROVED AS TO FORM: y orn y own, EXHIBIT "A" ZA TRSCT, OF„ LAND IN THE S. FREEMM SURVEY A-525 Containing 0.641 Acres FIELD' NOT.'ES All that certain tract or parcel of land lying and being.situated in Tarrant County, Texas, and being a tract of land out of the S. FREEMAN SURVEY A-5251 Tarrant County, Texas, and being described as follows; BEGD LING at an iron pin on the East ROW of County Road 3119 (Kimball Rd. said point being the Southwest corner of a tract of land, A.L. Watkins to J. R. Alexander as described in Vol. 2999, Page 609, Deed Records, Tarrant Count; Texas; TIENC~E N 89° 49' 10" E along said Alexander tract a distance of 158.8 feet to a corner; TiffNC. S '0° 14' E a distance 199.8 feet to the North ROW Line of State High- way 1 114.; T1iEi,7CE N 86" 38` 50" W along said ROW a distance of 80.0 feet to a highway monument for a corner; THENCE N 430 33" W a distance of 109.3 feet to a highway monument for a corn' said highway monument being in the East ROW line of County Road 3119 (Kimba~ Road) ; i T.M:v` N G° 14' W along the East RMI line of County Road # 3119 (Kimball Roa a distance of 116.5 feet to the PLACE OF BEGINNING, and containing o.641 acr~ of land more or less. EX HTBI"T B Such permit shall be for the following term: EXHIBIT C t The permit shall authorize the specific use as defined by the Liquor Control Act, State of Texas, as Retail Dealers Off-Premises License" for the sale of beer. 134 ORDINANCE NO. 220 An Ordinance approving certain Rate Schedules filed by Texas Power & Light Company in the City of Southlake, Texas, and providing conditions under which such Rate Schedules may be changed, modified, amended or withdrawn: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: That Texas Power & Light Company, having filed on the 4th day of June, 1975, its Rate Book N-75-35, containing a set of electric Rate Schedules and the Service Regulations referred to therein, with the City Secretary, the same are hereby approved as Schedules of Rates and Service Regulations under which said Company is authorized to collect charges from its customers for the sale of electric power and energy within the corporate limits of the City until such time as said Rate Schedules and Service Regulations may be changed, modified, amended or withdrawn, with the approval of the City Council. SECTION 2: The filing of the Rate Schedules and Service Regulations, and the approval of same by the City Council, in the manner herein provided, shall constitute notice to the con- sumers of electricity, within the City, of the availability and application of such Rate Schedules and Service Regulations. SECTION 3: Such Rate Schedules and Service Regulations, shall become effective and shall be in full force and effective October 1, 1975 and shall apply to all bills rendered after September 30, 1975. If Texas Power & Light Company voluntarily places in effect lower rates in any other of its Class 2 cities, said lower rates shall also be applicable in the City of Southlake. PASSED AND APPROVED at a Regular meeting of the City Coun- cil of Southlake, Texas, this the 5 day of _jfU6u_1975. MAYOR ATTESTc o CITY SECRETARY 135 RESOLUTION NO. 75-22 I t WHEREAS, the City Council of the City of Southlake, Texas, is seeking Federal as- sistance in funding the cost of a sanitary sewer system through the Environmental Pro-i' tection Agency; And,i WHEREAS, the Environmental Protection Agency wants assurance that the City of Southlake t will agree to meet its various requirements in connection with said project regarding l land acquisition, relocation requirements and user charges; And, WHEREAS, the Mayor's signature is required on the application forms and on the revised Project Time Schedule; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: I5 The Mayor be and hereby authorized to sign all resolutions pertaining to the aforementioned matters. PASSED AND APPROVED this 5th day of August 1975. ti f i Mayor i ATTEST: City Secretary l s I i i 136 RESOLUTION NO. 75-23 WHEREAS, the City Council of the City of Southlake, Texas, has made application to the Environmental Protection Agency and Texas Water Quality Board for a sewer grant; And, WHEREAS, the City Council of the City of Southlake has engaged Carter & Burgess, Inc., as the engineering firm for the sewer pro- ject; And, WHEREAS, this specific project calls for a contract to,be entered into setting out the dollar figure for engineering costs; Now, THEREFORE,. BE IT.RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: The Mayor be aria.,ishereby authorized to sign a contract with Carter & Burgess, Inc., for engineering costs in connection with the sewer project, at an agreed price. PASSED AND APPROVED this 5th day of August, 1975. Mayor ATTEST: City Secretary y-J N CITY OF SOUTHLAKE STATE Ol 'I'EXAti 1OUNTY OF TARRANT 7 THIS AGREEMENT entered into the day of 1975, by and between the CITY OF SOUTHLAKEaa municipal corp ation of Tarrant County, Texas, hereinafter called the "CITY", party of the first: part, and CARTER G BURGESS, INC., hereinafter called the "ENGINEER", party of the second part, witnesseth that: WHEREAS the City desires to retain an Engineering Consultant for the purpose and intent of providing the City with professional services for the design and implementation of a mw,,cipal sanitary sewage system 1 with funding assistance through the Environmental Protection Agency construction grant program. Such improvements are hereinafter called the "PROJECT." NOW, THEREFORE, the City and the Engineer in consideration of theImutualcovenantsandagreementshereincontaineddomutuallyagreeas follows: I SECTION I - EMPLOYMENT OF THE ENGINEER The City agrees to employ the Engineer, and the Engineer agrees to perform professional engineering and land survey services in connection with Projects as stated in the sections to follow, and, for having rendered such services, the City agrees to pay the Engineer compensation 1 as stated in the sections to follow. Each "Project" shall be initiated by a "Project Authorization" form requesting the Engineer to perform certain specified professional„services for and on behalf of the City. Each Project Authorization shall be numbered consecutively; shall state the name or type of project; a general description of the work to be performed; the anticipated total compensation to be paid the Engineer; the anticipated total project construction cost; the expected completion date of such work performed; the date of execution of the Project Authori- zation; and the signatures of the Mayor and City Secretary of the City, and the authorized representatives of the Engineer. Each "Project Authorization" form shall be attached to and made a part of this agreement. No work shall be performed by the Engineer except by a Project Authorization. Separate Projects shall be initiated by separate Project Authorizations. SECTION II - SERVICLS A. Construction Impru-i.:ments - The Engineer shall render all engineering and survey services necessary in the development of designs for construction projects. The Engineer agrees to perform services as outlined below for all projects as applicable. Phase 1. Preliminary Design.Phase - In connection with the preliminary design phase" the Engineer shall: 1 rv a) Attend preliminary conferences with the City regarding the project. b) Represent the City in cunferu ces and coordinate ith the Regional COG Office and Texas Water Quality Board regarding the ro j ect . c) Make such field surveys as may be necessary to repare preliminary plans. d) Prepare any preliminary plans and reports as may be needed to supplement existing General and Comprehensive Plans, these to include: 1) Preliminary plans, sketches, layouts, and outline specifications. 2) Preliminary cost estimates of proposed construction ncluding estimated quantities and estimated unit prices. 3) Results of necessary tt::,t borings and soil explorations. The Engineer shall make or have made and supervise these tests and shall be reimbursed for the costs of the tests in accordance ith Section III - "Compensation." 4) A discussion of the various solutions considered ith related estimates and conclusions. 5) Design criteria, including a statement as to the correctness of all basic design assumption and estimates. The MEngineer shall furnish the City with three (3) copies of all preliminary lans, reports and-estimates, e) Prepare applications for Environmental Protection gency construction grant funding if requested. Phase 2. Final Design Phase - When directed by the City to proceed with the "final design phase" for working drawings and specifi- cations the Engineer shall: a) Prepare detailed contract drawings and specificationsforconstructionauthorizedbytheCity. b) Make such field surveys as may be necessary to repare final contract drawings. c) Maker or have made and supervise test borings and soil explorations required for preparation of final plans. d) Make or have made and supervise property surveys squired for preparation of right-of-way maps, easements, and propertydescriptions. e) Represent the City in conferences and coordinatetiththeRegionalCOGOfficeandtheTexasWaterQualityBoard. f) Prepare applications for Environmental Protection e ncy construction grant funding if requested.ig Phase 3. kidding and Construction Phase a) With respect to the "bidding" the Engineer shall: 1) Furnish copies of the completed plans and specifications for each project for bidding purposes as required. 2) Render assistance in obtaining bids. 2 3) Attend bid openings. 4) Make an analysis of bids received and make ecommendation on award of contracts. 5) Render assistance in award of contracts and assembly of contract documents. b) With respect to the "construction" the Engineer 1) Assist with the general administration of the roject and the construction thereof in accordance with professionul tandards; review the work of Project Engineers, Planners and/or Repre- entatives and such inspection agents and testing laboratories as may be employed by the City for such work. Review samples, catalog data, schedules, shop drawings, laboratory, shop and mill tests of material and equipment and other data which the contractor is required to submit, only for conformance with the design concept of the Project and com- pliance with the information given by the Contract Documents; and assemble written guarantees which are required by the Contract Documents. 2) Provide general consultation and advice during construction; issue all instructions to the contractor requested by the City; and prepare routine change orders as required. 3) Review, monthly and final estimates for paymentsItocontractors, and furnish to the City any necessary certifications as to payments to contractors and suppliers. 4) Conduct, in company with the City, a finalIinspectionoftheProjectforconformancewiththedesignconceptof the Project and compliance with the Contract Documents, and approve in writing final payment to the contractors. 5) Revise contract drawings, with the assistance of the resident Project Representative, to show the work as actually constructed. Furnish a set of prints of these revised "as built" I drawings to the City. c) The Engineer will, if requested by the City, furnish the services of a resident Project Representative, and other field personnel for continuous on-the-site observation of construction. The authority and duties of such resident Project Representatives are limited to examining the material furnished and observing the work done, and to reporting their findings to the Engineer. The Engineer will use the usual degree of care and prudent judgment in the selection of competent Project Representatives, and the Engineer will use diligence to see that the Project Representatives are on the job to perform their required duties. It is agreed, however, that the Engineer does not underwrite, arantee or insure the work done b the contractors, and, since it is e contractor's responsibity to per orm the work in accordance with the Contract Documents, the Engineer is not responsible or liable for the contractors' failure to do so, and, so long as the Engineer bias. exercised t e.usual degree oecare and prudent judgment in selecting Project Representatives and has used diligence to see that they are on the job to perform the work, failure by any Project Representative or other personnel engaged in on-the-site observation to:discoaer defects or deficiencies in the work of the contractors shall never relieve the contractor(s) for liability therefor nor subject the Engineer to any liability for any such defects or deficiencies. Project Representatives furnished will be acceptable to boththeCity and the Engineer and shall be engaged at a salary satisfactory to the City. The Engineer shall be reimbursed for the costs of Representatives in accordance with Section III - "Compensation." 3 SECTION IV - CHANGES All work done in connection with the preliminary phases of the engineering agreement, including any changes as required by the City, shall be considered a part of the basic contract and the specified fee shall include all such preliminary work provided that the work is within the defined scope of work in Section II - "Services." If the City expresses in writing a request for substantial revisions of plans and specifications after the preliminary drawings have been approved and the Engineer has been authorized to proceed with the preparation of detailed drawings and has performed work on the drawings pursuant to these in- structions, the Engineer agrees to make such revisions required by the City and the City will pay the Engineer just and equitable compensation. Such compensation will be on a per diem basis as set forth in Section III - "Compensation." 1 SECTION V - COORDINATION WITH THE CITY The Engineer shall hold periodic conferences with the City, or its representatives, to the end that the Project, as perfected, shall have full benefit of the City's experience and knowledge of existing needs and facilities, and to be consistent with his current policies and construction standards. To implement this coordination, the City shall make available to the Engineer for use in planning the Project, all existing plans, maps, field notes, statistics, computations and other data in his possession relative to existing facilities and to the Project. L SECTION VI - OWNERSHIP OF DOCUMENTS All reports, estimates, data, drawings, and specificat=ons prepared or executed under the provisions of this Agreement shall be the property of and delivered to the City, unless the City and Engineer mutually agree upon other methods for temporary storage or retention of such documents. SECTION VII - TERMS AND CONDITIONS A. Termination of Agreement for Cause. If, through any cause, the Engineer shall ail to fulfill in a timely and proper manner his obligations under this Agreement, or if the Engineer shall violate any of the covenants, agreements, or stipulations of this Agreement, by giving written notice to the Engineer of such termination. In such event, all finished or unfinished documents, data, studies, and reports prepared by the Engineer under this Agreement shall become the property of the City and`the Engineer shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents, Notwithstanding the above, the Engineer shall not be relieved of liability to the City for damages sustained by the City by virtue of any breach of the Agreement by the Engineer, and the City may withhold any payments to the Engineer for the purpose of setoff until such time as the exact amount of damages due the City, from the Engineer, is determined. 5 d) The lingimier will., if ro(lucsted -by the City, furnish cunstructiun surveys. The lingineua• %hul i bu raimbux•:.old by . the City h accordance with Section III - "Compensation." e), Where interim or limited inspection is required of the Engineer, by the City, during construction in lieu of or in addition to the services provided by a resident Project Representative, the Engineer shall provide a qualified member of his staff and shall be compensated in accordance with Section III - "Compensation." B. Whore Prujuct Authorizations are issued for the design of public buildings requiring the ser,i.ces of an Architect, the Engineer shall retain the services of a registered Architect for such architec- tural work. The Architect selected by the Engineer as his architectural associate shall be subject to the approval of the City. C. Where Project Authorizations are issued for the design of public buildings, structures and appurtenances within the purvey of registered landscape architects as allowed by state statutes, the Engineer shall provide such design services. SECTION III - COMPENSATION A. For Phase 1 and/or Phase 2 work as defined in Section II - Services," the Engineer's fee shall be based on a negotiated Lump Sum basis which shall be specified in the Project Authorization. The fee shall be payable in installments to be specified in the Project,Authori- zation, each installment of which shall be deemed to have been earned and shall be due and payable upon the satisfactory performance of the respective items of service. B. Where Phase 3 work as defined in Section II - "Services" is involved, the Engineers fee shall be computed on an agreed upon per diem basis to be included in the Project Authorization. Payment to the Engineer will be made monthly on submission of the Engineer's statement. C. For subcontract services, such as making soil borings and performing laboratory tests on soil samples, retaining special con- sultants, and all subcontracted work not specifically authorized in a Project Authorization the City may, at its option, contract directly with a third party for such services or through'the Engineer. If such contracts are made through the Engineer a service charge of ten percent will be added to the net amount of such contracts. D. For Resident Project Representatives, who are furnished upon the request of the City, the City agrees to pay the Engineer in accordance with an agreed upon per diem schedule upon receipt of the Engineer's monthly statement. Unless otherwise established in the Project Authori- zation, the City will also reimburse the Engineer for auto mileage for the Representative's vehicle at a rate of $0.15 per mile. E. For property surveys, topographic surveys, route alignment surveys and construction surveys, not required for engineering design projects, the City will reimburse the Engineer in accordance with a mutually agreed upon per diem rate specified in the Project Authori- zation., F. For printing and reproduction work the charge shall be at standard commercial rates. G. For all direct von-labor expense, including telegraph and telephone toll charges, bid advertising, filing fees, etc., all as required for the proper execution of the work are charged at actual invoice cost. 4 a B. Termination for Convenience of the City. The City may terminatethisAgreementanytimeya ",,)tice in writing from the City to theEngineer. If the Agreement is terminated by the City, as providedherein, the Engineer will be paid an amount which bears the same ratiotothetotalcompensationastheservicesactuallyperformedbeartothetotalservicesoftheEngineercoveredbythisAgreement, less paymentsofcompensationpreviouslymade. Provided, however, that if less thansixpercentoftheservicescovereTIy- tUM Agreement have been performedupontheeffectivedateofsuchtermination, the Engineer shall bereimbursed (in addition to the above payment) for that portion of theactualout-of-pocket expenses (not otherwise reimbursed under thisAgreement) incurred by the Engineer during the Agreement period whicharedirectlyattributabletotheuncompletedportionoftheservicescoveredbythisAgreement. If this Agreement is terminated due to thefaultoftheEngineer, paragraph A. hereof, relative to termination,shall apply. C. Chanes_. The City may, from time to time, request changes inthescopeoftheservicesoftheEngineertobeperformedhereunder.Such changes, including any increase or decrease in the amount of theEngineer's compensation, which are mutually agreed upon by and betweentheCityandtheEngineer, shall be incorporated in the form of written 1 amendments to this Agreement. A. Personnel. 1. The Engineer represents that he has, or will secure at1hisownexpense, all personnel required in performing the services underthisAgreement. Such personnel shall not be employees of or have anycontractualrelationshipwiththeCity. 2. All the services required hereunder will be performed bytheEngineerorunderhissupervisionandallpersonnelengagedintheworkshallbefullyqualifiedandshallbeauthorizedorpermittedunderStateandlocallawtoperformsuchservices. 3. No person who is serving sentence in a penal or correctionalinstitutionshallbeemployedonworkunderthisAgreement. E. Anti-Kickback Rules. Salaries of landscape architects, planners,architects, technical engineers, draftsmen, technicians and support per-sonnel performing work under this Agreement shall be paid unconditionallyandnotlessoftenthanonceamonthwithoutdeductionorrebateonanyaccountexceptonlysuchpayrolldeductionsasaremandatorybylaworpermittedbytheapplicableregulationsissuedbytheSecretaryofLaborpursuanttothe "Anti-Kickback Act" of June 13, 1934 (48 Stat. 948; 62Stat. 740; 63 Stat. 108; title 18 U.S.C., section 874; and title 40U.S.C., section 276c). The Engineer shall comply with all applicable 1 Anti-Kickback" regulations and shall insert appropriate provisions inallsubcontractsandagreementscoveringworkunder.this Agreement toinsurecompliancebysubcontractorswithsuchregulations, and shall beresponsibleforthesubmissionofaffidavitsrequiredofsubcontractorsthereunderexceptastheSecretaryofLabormayspecificallyprovideforvariationsoforexemptionsfromtherequirementsthereof. F. Withholding of Salaries. If, in the performance of thisAgreement, thereis any underpayment of salaries by the Engineer or byanysubcontractorthereunder, the City shall withhold from- the.Eng nepT,__out of payments due to him, an amount sufficient do pay to the underpaidemployeesthedifferencebetweenthesalariesrequiredherebytobepaidandthesalariesactuallypaidsuchemployeesforthetotalnumberofhoursworked. The amounts withheld shall be disbursed by the City forandonaccountoftheEngineerorsubcontractortotherespectiveem-ployees to whom they are due. 6 i G. Claims and Disputes Pertaining to Sulury Rata:,. Claims and disputes pertaining to salary rates or to classifications of architects, landscape architects, planners, draftsmen, technical. engineers, technicians and support porsunnol porforodug work under this Agreement shall be promptly reported in writing by the Hnginuur to the City for the latter's decision, which shall be final with respect thereto. H. Equal Employment Opportunity. During the performance of this 1 Agreement, the Engineer agrees as follows: 1. The Engineer will not discriminate against any employee, or applicant for employment because of race, creed, color, sex, or national origin. The Engineer will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, creed, color, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Engineer agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the City setting forth the provisions of this nondiscrimination clause. 2. The Engineer will, in all solicitations or advertisements for employees placed by or on behalf of the Engineer, state that all qualified applicants will receive consideration for employment without 1 regard to race, creed, color, sex, or national origin. 3. The Engineer will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement so that such provisions will be binding upon each subcontractor, provided that the foregoing provisions shall not apply to contracts or subcontracts for standard commercial supplies or raw materials. I. Discrimination Because of Certain. Labor Matters. No person employed on the work covers y this Agreement shall be discharged or in any way discriminated against because he has filed any complaint or instituted or caused to be instituted any proceeding or has testified or is about to testify in any proceeding under or relating to the labor standards applicable hereunder to his employer. J. Compliance with Local Laws. The Engineer shall comply with all applicable laws, ordinances, and codes of the State and local governments, and shall commit no trespass on any public or private property in performing any of the work embraced by this Agreement. K. Subcontracting. None of the services covered by this Agreement shall be subcontracted without the prior written consent of the City. The Engineer shall be as fully responsible to the City for the acts and omissions of his subcontractors, and of persons either directly or indirectly employed by them, as he is for the acts and omissions of persons directly employed by him. The Engineer shall insert in each subcontract or agreement appropriate provisions requiring compliance with the labor standards provisions of this Agreement. L. Assignability. The Engineer shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation) without the prior written approval of the City. Provided, however, that claims for money due, or to become due, the Engineer from the City, under this Agreement, may be assigned to a bank, trust company, or other financial institution, or to a Trustee in Bankruptcy, without such approval. Notice of,any such assignment or transfer shall be furnished promptly to the City. I 7 M. Interest of Members of the City. No member of the governingbodyoftheCity, and no other officer, employee, or agent of the CitywhoexercisesanyfunctionsorresponsibilitiesinconnectionwiththecurryingoutoftheProjecttowhichthisAgreementpertains, shall haveanypersonalinterest, direct or indirect, in this Agreement. N. Interest of Other Local Public Officials. No member of thegoverningbodyofthelocalityinwhichtheProjectAreaissituated,and no other public official of such locality, who exercises any func-tions or responsibilities in the review or approval of the carrying outoftheProjecttowhichthisAgreementpertains, shall have any personalinterest, director indirect, in this Agreement. 0. Interest of Certain Federal Officials. No member of orDelegatetotheCongressoftheUnitedStates, and no Resident Com-missioner, shall be admitted to any share or part of this Agreement ortoanybenefittoariseherefrom. P. Interest of Engineer. has no interest an The Engineer covenants that he presentlydshallnotacquireanyinterest, direct or indirect,in the above-described'Project Area or any parcels therein, or any otherinterestwhichwouldconflictinanymannerordegreewiththeperformanceofhisserviceshereunder. The Engineer further covenants that in the1performanceofthisAgreementnopersonhavinganysuchinterestshallbeengagedonanyworkauthorizedorcoveredbythisAgreement. Q. Findings Confidential. All of the reports, information, data,1 etc., prepared or assembled by the Engineer under this Agreement areconfidentialandtheEngineeragreesthattheyshallnotbemadeavailabletoanyindividualororganizationwithoutthepriorwrittenapprovaloftheCity. All records, books, and cost information maintained by theEngineerwillbemadeavailableimmediatelyupontherequestoftheCityforpurposesofinspectionoraudit. 1) The Engineer shall maintain books, records, documents andotherevidencedirectlypertinenttoperformanceonEPAgrantworkunderthisagreementinaccordancewithacceptedprofessionalpractice, appro-priate accounting procedures and practices and 40 CFR paragraphs 30.605,30.805 and 35.935-7. The United States Environmental Protection Agency,the Comptroller General of the United States, the United States Depart-ment of Labor, the City of Southlake, Texas, and the Texas Water QualityBoardoranyoftheirdulyauthorizedrepresentativesshallhaveaccesstosuchbooks, records, documents and other evidence for the purpose ofinspection, audit and copying. The Engineer will provide proper facilitiesforsuchaccessandinspection. 2) The Engineer agrees to include in all his contracts andallothersubcontractsdirectlyrelatedtoprojectperformancewhichareinexcessof $10,000 the five items of this clause. 3) Audits conducted pursuant to this provision shall be inaccordancewithgenerallyacceptedauditingstandardsandformallyestablishedauditregulations, procedures and guidelines of the reviewingorauditagency(ies). 4) The Engineer agrees to the disclosure of all information1udrep(, is resulting from access to records pursuant to paragraphs (1) 1 at,u uvc, to ary of the agencies reierrec to in par graph (11above. In those cases where the audit concerns the Engineer, theauditingagencywillaffordtheEngineeranopportunityforanauditexitconference, and an opportunity to comment on the pertinent portionsofthedraftauditreport. The Engineer will be provided copies of theformaldraftauditreportatthetimeofitstransmission. Such trans-mission will include the written comments, if any, of the audited firm. 1 I 1 5) Records under paragraphs (1) and (2) above shall be maintained and made available during performance on EPA grant work under this agreement and until three years from date of final EPA grant payment for the project. In addition, those records which relvte to any "dispute" appeal ui,der an EPA grant agreement, or litigation, or the settlement of claims arising out of such performance, or costs or items to which an' audit exception has been taken, shall be maintained and made available until three years after the date of resolution of such appeal, litigation, claim or exception. SECTION VIII - ARBITRATION UNDER TEXAS GENERAL ARBITRATION ACT A. Any controversy hereafter arising between City and the Engineer in connection with this Agreement and any liability or claimed liability created hereunder or incident hereto or pertaining to the enforcement of any provision, condition or covenant contained herein shall be submitted I to arbitration under the terms of the 'texas General Arbitration Act. Either party may invoke this provision for arbitration by giving the other party notice in writing demanding that such controversy be submitted to arbitration, which notice shall also contain the appointment of an arbitrator by the demanding party. The party receiving such notice of arbitration must, within five (5) days after receiving same, mail to the demanding party a notice of appointment of a second arbitrator. Such two arbitrators shall meet forthwith and agree in writing upon a third arbitrator, and shall immediately give the parties written notice of the third arbitrator's appointment. B. If the party upon whom the demand for arbitration is served fails to give the demanding party'the required notice of appointment of the second arbitrator within the required five days, the demanding party may apply to the court under Article 226, Revised Statutes of 1925, to appoint the second arbitrator. If the first two arbitrators fail to agree upon a third arbitrator within ten days from the date the second arbitrator was appointed, either party may apply to the court, under such Article 226, for the appointment of the third arbitrator. C. The proceedings of the arbitrators, the award made by the arbitrators and the endorsement of such award shall be governed by the Texas General Arbitration Act, Articles 224 through 238-6, inclusive, Revised Statutes of 1925, as amended. D. This entire Section VIII, providing for arbitration, shall survive the termination of this Agreement under any of its provisions, and any controversy between City and the Engineer existing when the Agreement terminates shall continue to be subject to arbitration here- under. SECTION IX - ADDRESS OF NOTICES AND COMMUNICATIONS All notices and communications under this Agreement to be mailed or delivered to Engineer shall be to the following address: 1100 Macon Street Fort Worth, Texas 76102. SECTION X - SECTION CAPTIONS Each Section under the Agreement undertakings has been supplied with a caption to serve only as a guide to the contents. The caption does not control the meaning of any Section or in any wa.y determine its interpretation or application. 1 9 1 F.HCV11s11 in 5._. cowltorpa l-ts (each of which i.: an c,rigi.nal) on behalf of the Gngineer by its Chairman. of the Board, or President, shown below, and on behalf of the City by its Mayor (thereunto duly authorized) this ~ day of n,bCv 19 7-r . CITY OF SOUTHLAKE, TEXAS Attest: CITY SECRETARY MAYOR CARTER $ BURGESS, INC.: Attest: ECRETARY- EASURER PRESI NT 1 1 1 I 10 CERTIFICATE.OF COUNSEL 1 Pursuant to the terms of Article 224 Revised Statutes of weherebycertifythattheprovisionintheforegoingcontractforlarbitrationofcontroversieswasconcludedupontheadviceofcounseltobothparties. ounsel for Crt Counsel or Engineer/Planner 1 1 1 1 11 PROJECT AUTHORI`LATIUN NO.1 SUPPLEMENT TO CITY OF SOUTHLAKE-CARTER & BURGESS, INC., CONTRACTUAL AGREEMENT, DATED 19 SEPTEMBER 1975. a t A. The City of Southlake hereby authorizes Carter l', Burgess, Inc., Engineers/Planners, to initiate work on the following described project: LPA Step IT _ Project for RIM).aration of construction drawings and specifications B. The general description of work thus to be performed shall include: 1) PrePare.final plans and specifications for those sanitary sewage facilities recommended in the Step II application (dated 8/15/75) for federal funding through the Environmental Protection Agency. The scope of services is as detailed in Section II, Phase 2, of Xhe contractual agreement. Other specific items to be performed 1 under this scope of services are: a) Preparation of Sewage Discharge Permit b) Preparation of Operations-Maintenance Manual for sewage treatment plant , c) Preparation of User Charge System d) Preparation of Industrial Waste Ordinance C. The Lump Sum total compensation to be paid to Carter & Burgess, Inc., for work performed under this project authorization is estimated to not exceed $ 63,930.00 The schedule for reimbursement shall be in accordance with the schedule established in the EPA Step II application for federal funding dated 8/15/75. D. The anticipated total construction cost of this project (if applicable) is estimated at $ 902,030.00 E, The expected completion date of such work to be performed is estimated as 1st day of August 19 76 . EXECUTED this 9 da of S L,19 7s CITY OF SO LAKE E CARTER & BURGESS, INC. By:..L-~By: M Attest.: i City Secretary 1 RESOLUTION NO. 75-24 WHEREAS, on the 14th day of Septmeber, 1971, the City Council of the City of Southlake, Texas, did approve-and cause to be filed a plat of Dove Estates Subdivision in the City of Southlake; And, WHEREAS, the developers of said Subdivision had suffered financial problems which caused its development to be suspended whereby the City of Southlake did not accept it; And, WHEREAS, Dove Estates is now able to continue its development and has been completed to the City's satisfaction; Now, THEREFORE,_ BE IT.RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1 Dove'.Estates be and is hereby accepted by the City of South- lake, Texas. PASSED AND APPROVED this 5th day of August, 1975. Mayor ATTEST City Secretary i 138 RESOLUTION NO. 75-25ing, WHEREAS, on the 22nd day of April, 1975, the City Council of the City of Southlake, Texas, did approve and cause to be filed a plat of Continental Park Estates, an addition to the City of South lake, Texas, being developed by B & R Development Cor- poration; And, WHEREAS, for the purpose of good develop- ment the City Council of the City of South- lake has requested said B & R Development Corporation to agree to fulfill certain re- quirements in accordance with the City's policies, and said B & R Development Corpor- ation wishes to abide by the City's develop- ment policies; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXA$ THAT: The Mayor be and is hereby authorized to enter into the Developers' Agreement agreed to and signed by James R. Rust, president of said B & R Development Corporation which is attached hereto and made a part hereof. PASSED AND APPROVEDthis 5th day of August, 1975. Mayor ATTEST: I. J,7 _e City Secretary 1 DEVELOPER'S AGREEMENT An agreement between the City of Southlake (the City) and B and R Development Corporation the Developer) for the installation of certain community facilitieg within and to service Continental Park Estates an addition to the City of South lake, Tarrant County, Texas. Such facilities to include: I. ON-SITE WATER: A. B and R Development Corporation, the Developer,hereby agrees to v install water facilities to service lots as shown on the final plat for the Continental Park Estates to the City of Southlake. These facilities will be installed in accordance with plans and specifica- tions to be prepared by the'Developer's engineer and approved by the City., Further, B and R Development Corporation, agrees to complete this installation at its own cost and in accordance with Ordinance No. 170 within five (5) years from the date of the signing by both parties of this agreement. Prior to commencing work, the Contractor to whom the Developer awards the contract for such work shall furnish a Maintenance Bond in favor of the City of Southlake covering the facilities to be constructed against defects in materials and/or workmanship for a period of one year after completion of the facilities and its acceptance by the Cit The Contractor may, at his option, post a "Blanket Maintenance Bond" in the amount of Fifty-Four YIundred Dollars ($5,400.00) in favor of City covering all water facilities constructed by him in the City against defects in materials and/or workmanship for a period of one 1) year after acceptance by the City. The Contractor shall also furnish to the City a Performance Bond and Payment Bond in an amount 1 equal to one hundred percent (100%) of the contract price, conditioned upon the faithful performance of the contract and upon payment of all persons supplying labor or materials to the project. B. The City of Southlake hereby agrees to withhold all building permits for said lots until completion and acceptance of useable increments of said water facilities, exclusive of existing residences. C. It.is further agreed and understood that the Developer shall be responsible for all construction costs, materials and engineering, and that upon completion and acceptance the City shall own, operate and maintain the said water facility, subject to the applicable maintenance agreement and bonds in connection therewith. II. STREETS AND DRAINAGE: A. B and R Development Corporation hereby agrees to construct the necessary drainage facilities within the addition. These facilities shall be in accordance with the plans and specifications to be prepared by the Developer's engineers and approved by the City. Further, B and R Development Corporation agrees to complete this construction at its own cost within five (5) years from the date of the signing by both parties of this agreement,. B and R Development Corporation further agrees: 1. Street lights will be installed by the Developer with the Developer responsible for electricity cost until accepted by the City.. The size and location of these street lights shall be approved by the City prior to installation. 2. No construction will begin on the subgrade treatment, pavement, or curb and gutter within the limits of any of the streets included herein prior to the installation of all underground1 2. utilities including service lines. 3. Utility lines will be on poles above ground plus these and gas lines will be at the back of the lots. 4. No work will-begin on any street included herein prior to the Paving Contractor's execution and delivery of a one-year Maintenance Bond to the City of Southlake for the repairing and/or reconstruction in whole or in part of said streets. The Surety will be a surety company duly authorized to do business in the State of Texas and acceptable to the City Council. The Contractor shall also furnish to the City a Performance Bond and Payment Bond in an amount equal to one hundred percent (100%) of the contract price, conditioned upon the faithful performance1 of the contract and upon payment of all persons supplying labor of furnishing materials to the project. The Contractor shall furnish to the City satisfactory carriage of insurance in accordance with the City's standard requirements of contractor doing work for the City. 5. An approved pavement section shall be eight (8) inches of iron-I ore gravel subgrade and two (2.) inches of hot-mix asphaltic concrete. 6. The Developer will be responsible for the installation of street signs designating the names of the streets inside Continental Park Estates. 7. All street.m provements will be subject to inspection and approval.i by the City of Southlake. III. GENERAL REQUIREMENTS:I I A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of 3. i 1 Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. It is further agreed and understood by the parties hereto that upon acceptance by the City, title to all facilities and improvements mentioned herein above shall be vested at all times in the City of Southlake, and the Developer hereby relinquishes any right, title or interest in and to said facilities or any part thereof. i C.. On all facilities included in this agreement for which the Developer awards his own construction contract, the Developer agrees to the following procedure: 1. To employ a construction contractor who is approved by the City and is qualified.in all respects to bid on public projects of a similar nature. 2. To require the contractor to furnish to the City Maintenance, Per- formance and Payment Bonds in the name of the City for one hundred percent (100%) of the contract price of the facilities. Said bonds to be furnished before work is commenced. 3. To secure approval by the. City of any and all partial and final payments to the contractor. Said approval is made in accordance with the requirements of this agreemtn and is not to constitute approval of the quantities on which payment is based. 4. To delay connection of buildings to service lines of water mains constructed under this contractuntil said water mains and service lines have been completed to the satisfaction of the City. IV. SANITARY SEWERS: itis understood and. agreed that sanitary facilities shall be constructed in such a manner as to comply with all of the following minimum requirements: Health Department requirements, 4. Tarrant County, Texas; State Department of Health, State of Texas requirements, Texas Water Quality Board regulations, State of Texas, and any applicable City ordinance concerning sewer facilities. B AND ZVELOPMENT ON B Y President ATTEST:CITY OF SOUTHLAKE t/BY City Secretary Mayor F i t Reference August 5, 1975, Regular City Council Meeting Minutes. I f i i 1 1 1 5. 1 139 RESOLUTION NO. 75-26 WHEREAS, the City Council of the City of Southlake, Texas, deems it to be to the best interest of the City to continue its membership in the Southern Building Code Congress for the regulation of all construc- tion within the corporate limits of the City; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. The City's membership in the Southern Building Code Congress be renewed for the year August 16, 1975, to August 16, 1976. t 2. The dues for same in the amount of $40 be paid for out of the General Fund. PASSED AND APPROVED, this 5th day of August, 1975. Mayor ATTEST: City Secretary 140 RESOLUTION NO. 75-27 WHEREAS, the City Council of the City of Southlake, Texas, through its duly ap- pointed Tax Assessor, M. E. Whitesidej has been informed of errors on the Tax Rolls for the years of 1970, 1971, 1973, and 1974; And, WHEREAS, such errors have occu=# through inaccurate information and/or clerical errors; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT:i 1. Cancellation Items No. 33, 34, and 35, issued July 31, 1975, cancelling tax items totaling $23.80 for the reasons indi- cated thereon, are hereby accepted, removing said items from the 1970 Tax Roll.I 2. Cancellation Item No. 14, issued July 31 1975, cancelling a tax item in the amount of $2.50, for the reason indicated thereon, is hereby accepted, removing said item from tixe 1971 Tax Roll. 3. Cancellation Item No. 4, issued July 31, 1975, cancellingYlng a tax item in the amount of $2.50, for the reason indicated Ithereon, is hereby accepted, removing said item from the 1973 Tax Roll. 4. Cancellation Items No. l through 5, issued from October 4, 1974, through July 31, 1975, totaling $74.10, for the reasons indicated thereon, are hereby accepted, removing said items from the 1974 Tax Roll. PASSED AND APPROVED this 5th day of August, l Mayor ATTEST: t City Secretary I. I