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Item 6A6A - 1 M E M O R A N D U M June 14, 2010 TO: Shana Yelverton, City Manager FROM: Chris Tribble, Director of Community Services SUBJECT: Ordinance No. 977, 2nd Reading, Dedication of an easement and right-of-way on city-owned park property at Bicentennial Park to Oncor Electric Delivery Company PUBLIC HEARING Action Requested: City Council approval of Ordinance No. 977, 2nd Reading, to dedicate a 10-foot easement and right-of-way to Oncor Electric Delivery Company for installation and maintenance of electric service on city-owned property in Bicentennial Park. Background Information: The City Charter requires an ordinance to “Convey, lease or authorize the conveyance or lease of any lands of the City” which includes land granted for public easements. Construction of Bicentennial Park Phase I is underway on the west side of the park. As part of the construction, electrical service is required for the future ball fields, lights and other park amenities. Oncor Electric Delivery Company is requesting an easement and right-of-way dedication of city park property to allow for the installation and maintenance of electrical service for those park improvements. The easement is approximately 0.186 acres, as more particularly described and shown in Exhibit “A” attached. The Community Services Department has reviewed the easement document and is satisfied that the easement will place no burden or detrimental encumbrance on the park land. This is a modification of an existing Oncor electric service that had no easement. To modify the existing service, Oncor is requiring an easement and R.O.W. Financial Considerations: There are no costs to the City other than the normal filing fees to record the easement documents. Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 2 of 10 6A - 2 Strategic Link: This item is linked to the City’s Strategy Map related to the focus areas of Infrastructure and meets the corporate objectives to Collaborate with Select Partners to Implement Service Solutions. Citizen Input/ Board Review: The City Council approved (7-0), Ordinance No. 977, 1st Reading at their July 6, 2010 meeting. Legal Review: The ordinance was reviewed by the City Attorney’s office. Alternatives: Alternatives may include:  City Council approval as presented  City Council approval with modifications  City Council decision not to approve Supporting Documents: Exhibit A – Description and Survey Ordinance No. 977 Easement document Staff Recommendation: City Council approval of Ordinance No. 977, 2nd Reading, Dedication of an easement and right-of-way of city-owned park property in Bicentennial Park to Oncor Electric Delivery Company to install and maintain electric service to the park. Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 3 of 10 6A - 3 Location Map of Easement and ROW Oncor Transformer Location Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 4 of 10 6A - 4 Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 5 of 10 6A - 5 ORDINANCE NO. 977 AN ORDINANCE DEDICATING A PUBLIC UTILITY EASEMENT FOR PUBLIC USE UPON AND ACROSS A PORTION OF CITY OWNED PROPERTY AT BICENTENNIAL PARK, DESCRIBED AS L.B.G. HALL SURVEY, ABSTRACT No. 686 IN THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; DECLARING THAT SUCH EASEMENT IS NECESSARY FOR USE BY ONCOR ELECTRIC DELIVERY COMPANY TO INSTALL AND MAINTAIN ELECTRICAL SERVICE TO THE PARK; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT DEDICATION DOCUMENTS; PROVIDING A SEVERABILITY CLAUSE; 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 of the City of Southlake has determined that the engineering design for Bicentennial Park Phase I demonstrates a need to provide utility service to Bicentennial Park as shown on the plat attached hereto as Exhibit A, for the purpose of installing and thereafter maintaining permanent electrical power for the use and benefit of the City; and WHEREAS, the City Council of the City of Southlake has determined that there is need for a ten foot easement and right-of-way across City owned property at Bicentennial Park (L.B.G. Hall Survey, Abstract No. 686) to provide electric service for the park; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 6 of 10 6A - 6 SECTION 1 The City of Southlake grants an easement and right-of-way for overhead and/or underground electric supply and communications facilities, consisting of a variable number of wires and cables, supporting structures, surface mounted equipment, conduits and all necessary or desirable appurtenances over, under, through, across and upon City park land described in the attached Easement and Right of Way document. The City recognizes that the general course of said lines, or the metes and bounds as described in the Easement and Right of Way document, is based on preliminary surveys only, and City hereby agrees that the easement and right-of-way and its general dimensions hereby granted shall apply to the actual location of said lines when constructed. SECTION 2 The Mayor of the City of Southlake, Texas is hereby authorized and empowered to execute the aforementioned Easement and Right of Way for electrical supply and communications facilities. SECTION 3 A copy of the Easement and Right of Way shall be presented for filing with the County Clerk of Tarrant County, Texas by the office of the City Secretary. SECTION 4 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 phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or 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 Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 7 of 10 6A - 7 the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 5 This Ordinance shall be in full force and effect from and after its passage, and it is so ordained. PASSED AND APPROVED ON FIRST READING ON THIS 6th DAY OF July , 2010. ________________________________ MAYOR/JOHN TERRELL ATTEST: ________________________________ CITY SECRETARY/LORI PAYNE PASSED AND APPROVED ON SECOND READING ON THIS ______ DAY OF ____________________ 2010. ________________________________ MAYOR/ JOHN TERRELL ATTEST: ________________________________ CITY SECRETARY/LORI PAYNE APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 8 of 10 6A - 8 Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 9 of 10 6A - 9 Shana Yelverton, City Manager Meeting Date – July 20, 2010 Page 10 of 10 6A - 10