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1976-11-16 CC Packet208 RESOLUTION NO. 76-24 WHEREAS, the City Council of the City of Southlake, Texas, has undertaken the dev- elopment of its Bicentennial Park; And WHEREAS, the development of tennis courts and a ball park has been funded in part by the Community Development Act through the Tarrant County Mayors' Council; And, WHEREAS, additional funds are now needed for further develppment of the Bicentennial Park; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. The Mayor be and he is hereby authorized to make application for funds from the Community Development Act through the Tarrant County Mayors' Council. 2. That the amount sought be in the amount of $15,000, of which $8,863 be used for lighting the west baseball diamond and $6,137 be used for the purchase of playground and picnic area equipment. 3. Any funds awarded not expended on specifically approved projects will revert to the Community Development Contingency Fund. PASSED.AND APPROVED this 16th day of November, 1976. Mayor ATTEST: City Secretary BILLS FOR APPROVAL AT CITY COUNCIL MEETING OF NOVEMBER 16, 1976: Regional Office Supply (City)2858 6.68 National Building Centers (City)115242 & 115288 9.74 Rainbow Lighting & Decorating (City)14743 47.32 Mayors' Council of Tarrant County (City)Dues for 1977 50.00 Xerox (City)039611805,#039611806 $ 165.65 Texas Power & Light Company (City)9-29-76 to 10=28-76 148.45 Texas Power & Light Company (Water)9-29-76 to 10-28-76 680.51 Viking Supply Corporation (Water)DI-4449 44.98 Aqua Utility, Inc. Water)00127 & #00174 529.80 National Building Centers (F.D.)115245 122.16 McKee Drilling Company (F.D.)1322 18.00 State Fireman's and Fire Marshals' Assoc.(F.D.)1977 Annual. Dues 35.00 Jimmy R. Parker-Exxon (F.D.)101936 6.00 A--& B Quipment Co E_n O 43829 c 'ter= 1 Bell Communications, Inc. F.D.)18091 & #18097 01.10 Bane Shamrock (P.D.)102876 3.90 Jimmy R. Parker (P.D.)222349 1.50 Gibson's (P.D.)06479 11.27 Gulf Oil Products (P.D.)0687 259.44 Payton-Wright Ford (P.D.)7164 07208 75.02 Thomas Rubber Stamp Co. P.D.)7209 13.74 Ladd Uniform Company (P.D.)7782, #7652 & #7657 811.75 Southwestern Bell (P.D.)11-01-76 41.53 White's Auto Stores (P.D.)179973 & #179978 23.73 Thompson Printing Service (P.D.)11-16-76 34.00 Bell & Howell (P.D.)2293647 & #2293646 1001.40 214 CITY OF SOUTHLAKE MUNICIPAL COURT ACTIVITIES NOVEMBER 1976 HONORABLE MAYOR AND CITY COUNCIL: Municipal Court Report for the Month of November, 1976. Cases Set:24 Cases Heard:3 Cases Dismissed:0 Cases Appealed:7 Warrants Issued:22 Citations Written:145 Citations Paid:102 Respectfully Submitted: Aliceanne Wallace Municipal Court Clerk 211 CITY OF SOUTHLAKE POLICE DEPARTMENT OCTOBER-1976 Honorable Mayor and City Council: Police Department Report for the month of October, 1976 Tickets issued in September 130 Tickets issued in October 145 Persons in jail in September 19 Persons in jail in October 13 Traffic accidents in September 8 Traffic accidents in October 20 Burglaries investigated in September 4 Burglaries investigated in October 4 Approximate total value taken in burglaries in October 1,960.00 Approximate total value recovered in burglaries in October 115.00 Thefts investigated in September 6 Thefts investigated in October 1 Approximate total value taken in thefts in October 2.00 Approximate total value recovered in thefts in October 3,000.00 Number of calls in September 299 Number of calls in October 278 Speedometer reading on Unit #5 ( 74 Ford )65,182 Speedometer reading on Unit #8 ( 75 Ford )97.152 Speedometer reading on Unit #9 ( 76 Ford )66,452 Miles driven in September 12,645 Miles driven in October 10,525 Respectfully submitted, L Douglas R. Hughes Chief of Police SOUTHLAKE POLICE DEPARTMENT DRH/mrb 21 t1i 3 Monthly Report To Administrative Manager Month Of Qct-nhar -1976 iepwunent of Building Inspection i. Number of Inspections This Last Same Month This Fiscal Last Fiscal Calendar Month Month Last Year Year To Date Year To Date Year To Date Building 12 14 6 Electrical 8 11 2 I Plumbing 11 14 4 Miscellaneous 9 15 Total 4 0 5 4 13 Daily Average 2. Permits Issued Building Number g 5 Value 107',814 28.6,998 1106,590 Permit Fees 2'13 672 252 Electrical Number Permit Fees Plumbing Number Permit Fees Sewer i Number Permit Fees Total All Fees 273 672 252 3. Nature of Building Permits Number Of Plan Check Types Units Fees Permit Feas Total Faaa Valuation Permits 3 Single Family 3 255 104,214 2 Family Multi-Family Commercial Buildings industrial Buildings Relocation and Demolish Swimming Pools i Signs 2 other 12 2,700 Alterations and Additions 2 To Dwellings 2 6'900 To Commercial Buildings To Industrial Buildings 7 Total 4. Building Valuation This Fiscal Year To gate This Calendar Y r To to Last Fiscal Year To Date Last C andar Year To ate C.) 4J SOUTHLAKE FIRE DEPARTMENT MONTHLY REPORT OCTOBER 1976 I.RESPONSES: Structure Fires 1 Grass Fires ................................................................2 Auto Fires .................................................................2 Auto Accident-Stand-By-(Rescue Unit & Fire Unit) ...........................2 Mutual Aid-Other Cities ....................................................1 False Alarms ...............................................................1 Rescue Unit 3 A. Rescue boat and crew (boat in trouble-Twin Coves) B. Rescue boat and crew (boat motor stalled-W. end of lake) C. Rescue boat and crew (mutual aid-rescue search-N. side of lake to help Flower Mound Fire Dept. in drowning operation) Misc. Alarms...1 A Wash down-gasoline spill- Carroll @ Dove TOTAL EMERGENCY RESPONSES FOR MONTH ............................13 II.MANNOURS EXPENDED: Emergency Calls....... 237hrs Meetings (4) Average: 15 men per meeting .................................120 " Maintenance Average Time ..................................................75 " Training Sessions (2) man hours included in meetings TOTAL MANNOURS FOR MONTH .....................................432hrs III.FIREFIGHTERS RESPONSE AND NUMBER OF TIMES RESPONDING: Chief Steele.,o 8 T. Schneider.........1 Asst. Chief Bradley 5 T. Boyer .........................3 Capt. Polson...................4 W. Morris 3 Capt. Davis ....................3 D. Dupree 4 Lt. Shuping ....................4 D. Johnson 1 Lt. B. Roper ...................6 W. Eddington........3 Fire Marshall Joyce 5 J. Eddington 3 J. Andrews .....................4 M. Feuchter..................., .Z B. Stevens .....................4 R. Wood 3 R. Steele ......................6 J. French 4 J. Polson ......................2 M. LaFavors.........1 C. Bell 0......... ..5 Respectfully Su R.P. St le, Fire Chief Southlake Fire Department HILLTOP ACRES ADDITION COMMUNITY FACILITIES AGREEMENT An agreement between the city of Southlake (the City) and Messina Bros., (the Developer) for the installation of certain community facilities within and to.service Hilltop Acres Addition, an addition to the City of Southlake, Tarrant County, Texas. Such facilities to include: I. WATER SYSTEM FACILITIES: A. OFF-SITE WATER - Messina Bros., the Developer, hereby agrees to install a 6-inch water main, with all appurtenances, to serve Hilltop Acres Addition before issuance of Building Permit No. 18 (excluding the three 3) lots already sold) in the subject addition and no later than five (5) years from date of the Agreement. This main shall be constructed in accordance with plans and specifications to be prepared by the Developer's Engineer and approved by the City. Said 6-inch water main shall be connected to the existing City water system at the intersection of Ridgecrest Drive and East Dove Street and extend north and west in.Ridgecrest Drive, Woodland Street, and Briar Lane to the east line of Hilltop Acres Addition, a distance of approximately 5300 feet. The Developer further agrees to complete L~ this installation at his own expense and in accordance with all provisions of Ordinance No. 170. B. ON-SITE WATER - The Developer hereby agrees to install water facilities to service all lots shown on the final plat for Hilltop Acres, an addition to the City of Southlake. These facilities shall be installed in accordance with plans and specifications to be prepared by the Developer's engineers and approved by the City. Further, the Developer agrees to complete these facilities at his own expense and in accordance with all provisions I of Ordinance No. 170, with the exception that 160 PS" PVC Pipe may be used, within five (5) years from the date of execution of this Agreement. 1. Prior to commencing work, the Contractor to whom the Developer awards the contract for vfater system facilities shall furnish to the City Secretary 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 (1) year after completion of the facilities and their acceptance by the City. The Contractor may, at his option, post a "Blanket Maintenance Bond" in the amount of Ten Thousand Dollars ($10,000.00) with the City Secretary in favor of the City of Southlake covering all water facilities constructed by him in 3- the City against defects in materials and/or work- manship for a period of one (1) year after acceptance by the City. The Contractor shall furnish to the City a Performance Bond and a Payment Bond in an amount equal to one hundred percent (100%) of the contract price conditioned upon the faithful perfor- mance of the contract and upon payment of all persons supplying labor or materials to the project. The Contractor shall also furnish to the City satisfactory carriage of insurance in accordance with the City's standard requirements of contractors doing work for the City. 2. The City of Southlake hereby agrees to provide inspec- tion of the materials and workmanship performed in the construction of said water facilities and, in particular, f' the testing of the completed water facilities prior to acceptance. 3. 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 of the aforementioned water facilities the City shall own, operate and maintain said water facilities, subject to the applicable maintenance agreement and bonds in connection therewith. 4. It is further agreed and understood that the City of South land will rebate to the Developer One Hundred Twenty-five 125.00) Dollars out of each Two Hundred Fifty ($250.00) 4- Dollars water tap in the Hilltop Acres Subdivision over a five (5) year period from the date of this Agreement. II. STREET AND DRAINAGE FACILITIES: The Developer hereby agrees to construct Briar Lane and Hilltop Drive in accordance with the geometric layout as indicated on the final plat for Hilltop Acres, an addition to the City of Southlake, and for the total limits of the layout of these streets within said addition. The necessary drainage facilities shall be provided in these streets and as necessary within the addition. No drainage facilities shall be constructed which would, in the City's opinion, have an adverse effect upon the property adjacent to this development. The construction of these street and drainage facilities shall be in strict accordance with the plans and i. specifications to be prepared by the Developer's engineers and approved by the City. Further, the Developer, agrees to complete this construction at his own expense within five (5) years from the date of execution of this agreement and in accordance with the following: A. Street lights shall be installed by the Developer with the Developer responsible for electricity cost until the subdivision is accepted by the City. The size, type, and location of these street lights shall be approved by the City prior to installation. B. No construction shall begin on the permanent street facili- ties within the limits of any of the streets included here- in prior to the installation of underground utilities, including service lines. C. Street identification signs shall be installed at all street intersections within this addition at the expense of the Developer and shall be in accordance with the standards established by the City of Southlake. D. Street pavement facilities shall consist of a highway type section (without curb and gutter), the subbase crowned to a width of thirty (30) feet with flexible base of good quality road gravel compacted to a minimum of eight (8) inches and twenty-four (24) feet in width. The minimum requirement for pavement surface shall be a Double Asphalt Surface Treatment" or.one (1) inch of Plant Mix" or "Hot Mix" Asphaltic Concrete. E. The minimum right-of-way for streets in Hilltop Acres shall be 60 feet and the minimum paved width shall be as follows: a. Briar Lane 30 feet b. Hilltop Drive 30 feet c. Cul-de-sac's 80 feet diameter F. No work shall begin on any street facility included herein prior to the Contractor's execution and delivery of a one 1) year Maintenance Bond to the City of Southlake for the repair and/or reconstruction in whole or in part for all de- fects in material and/or workmanship for the streets included herein. Said Maintenance Bond shall be in effect for a period of one (1) year after acceptance of the work by the City. 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 6- hundred percent (100%) of the contract price, conditioned upon the faithful performance of the contract and upon payment of all persons supplying labor or furnishing materials to the project. The Contractor shall furnish to the City satisfactory carriage of insurance in accor- dance with.:the City's standard requirements of contractors doing work for the City. G. All street and drainage facilities shall be subject to inspection and approval by the City.of Southlake. III. SANITARY SEWER FACILITIES: The Developer hereby agrees to install or notify all pro- spective home builders purchasing lots in Hilltop Acres Addition to install 'sanitary facilities which shall conform with all the following minimum requirements: Health Depart- ment requirements, Tarrant County, Texas; State Department of f Health, State of Texas requirements; Texas Water Quality Board regulations, State of Texas, and any applicable City ordinances concerning sewer facilities. IV. GENERAL REQUIREMENTS: 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 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 im- provements mentioned hereinabove shall be vested at all times in the City of Southlake, and the Developer hereby relinquishes anyright, title or interest in land and to said facilities or any part thereof. 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, Pay- ment, Performance and Maintenance Bonds in the name of the City for one hundred percent (100%) or of the amount speci- fied previously, of the contract price of the facility, said bonds to be furnished.prior to the commencement of work. 3. To secure approval by the City of any and all partial and ti final payments to the Contractor. Said approval is made in accordance with the requirement of this agreement 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 contract until said water mains and service lines have been completed to the satisfaction of the City. D. It is further agreed and understood by the parties hereto that, building permits for permanent dwelling structures within Hilltop Acres Addition shall not be issued until a minimum of seventy-five percent (75%) of!the permanent street facilities outlined in this agreement have been constructed in accordance with the provisions of this agreement. E. It is further agreed and understood by the parties hereto that no certificates of occupancy will be issued for any permanent dwelling in Hilltop Acres Addition until all provisions of this agreement have been complied with. F. It is further agreed and understood that. this agreement is applicable only to the Developer, and a new agreement will be required should the property change ownership. 1973. WITNESS OUR HANDS at Southlake, Texas, this day of___, HILLTOP ACRES BY: Louis Messina BY : u niuM B Messina CITY OF SOUTHLAKE ATTEST: BY: City Secretary mayor E EXHIBIT A 214 On 27 October '76 the council met in closed session w/Louis and. Jirnie Messina to discuss their suit against the City of Southlake. The mutual agreement arrived at in this meeting was that: 1) Upon proper submittal of zoning requests, appropriate plats etc. to P&Z Commission and the hearings associated therewith; and 2) Signing of Developers Agreement with the City; and 3) Installation of 4" intra subdivision water mains, streets, and any other facilities as required by the Developers Agreement; 4) The City will issue a maximum of seventeen building permits without further Developer water main financial liability than,the 4`t intra subdivision main. It was also agreed that if the Subdivider electsto assist the city in enlarging the main to the perimeter of the Subdivision, with resulting additional available water, additional building permits could be obtained. A package sanitary treatment plant was mentioned as a possinility by the Messina's and the City indicated a favorable attitude. This subject however was no part of the mutual agreement and is recorded for historical accuracy only.