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HomeMy WebLinkAboutAgenda CC 09.27.2005CON MENT1AL to" Chris Griesbach" To: "Kent Sick" <kent@kentsick.com> cgriesbach@austin.rr cc: "Terri Glasby Calhoun" <tgca@georgetowntx.org> corn> Subject: Threadgill Oil - Analysis of Counter Offer 09/06/2005 12:05 PM Kent, as you requested I have reviewed the counter offer made by the property owner, Mr. Treadgill. My response to his counter offer is as follows: Mr. Threadgill's response is exactly as I would expect from an owner operator who manages his own properties. This type of property owner will in fact often be able to operate and manage a property for far less than a typical investor assuming of course that he does all the work in house and that he works for free or for well below the market as it appears Mr. Threadgill does. A perfect example is that he is managing the property for less than 18 of his NOI which is totally unheard of in the marketplace. Any management company is going to charge a minium of 98 and most would quote 5-68. In my appraisal I must assume that a typical investor will be owning the property and that he will incur typical operating expenses in the year to year operations of the property. This includes hiring a management company to manage the property, a broker to handle the leasing, an accountant to handle the accounting, and a lawyer to handle the legal issues. While Mr. Threadgill has reported that he has operated the property for far less than my projected expenses I still feel that all of my expenses are justified and market supported. As for the vacancy factor I assumed only a 58 vacancy which necessary to cover the vacancy and rent loss the owner might experience between tenants. The owner might go three more years at 1008 and then be vacant for six months before re-leasing the property or the tenant could move out next week without notice and cause a 10-308 vacancy this year. So the 58 is a blended rate that must be included to account for the average vacancy in the marketplace. Again, this is a market dirived vacancy rate that any typical investor is going to plug in when estimating a Net Operating Income. As for the Capitalization Rate, I utilized a 108 cap rate which many investors might argue is low given the subject's poor condition and poor quality of construction. The only factors that support such a low rate for the subject are the good fuel sales and the good location. In my opinion an 88 capitalization rate is not supported nor justified. In summary, based on a review of the owners counter -proposal I see no reason to change or alter any of my original conclusions or projections in the appraisal of the property. I would suggest that we start work immediately on the appraisal of the remainder so that I can provide you with an estimation of the part taken and the remainder. Chris P. Griesbach, MAI Lone Star Appraisals & Realty, Inc. Sep 06 05 09:53a Mike & Jeanie Threadgill 512-715-8611 p.l THREADGILL OIL CO., INC. P O BOX 1159 BURNET, TX 78611 PHONE 512-715-8511 Fax 512-715-8611 FA4X TIZAWMMAL FORM Message: Name: "` L ` `-yl- I (I C V p Date Sent: CC: Phone: Number of Pages: Fax: A CONPIDIENTIAL Sep 06 05 09:53a Mike & Jeanie Threadgill THREADGILL OIL CO., INC. PO BOX 1159 BURNET, TX 78611 9-6-05 Kent Sisk 2705 Bee Cave Road Suite 240 Austin, TX 78746 Fax 512 478 1906 Dear Mr. Sisk: 512-715-8611 p.2 CONFIDENTIAL I looked over the appraisal you provided and decided to give you a counter offer to the original offer. This offer is based on my personal re-evaluation of the appraisers estimations and assumptions. I will take them one at a time. 1. Operating expenses. A. Management (4%) Threadgill Oil Company is a family operation whose owners are my wife and I. Therefore any management expenses would be paid to us. I am adjusting these expenses to be "0". B. Legal -Accounting. This unit is part of a 10 unit lease and my estimation of legal accounting is $462.00 per year. This exceeds our historical costs. C. Leasing Commissions. In the convenience store business the lessees pay the landlord for their businesses. This is common practice. The estimated income to the owner if a vacancy occurs would be $100,000. That's why there are never any vacancies in our business. I have reduced these numbers to 0. D. Miscellaneous. I have estimated these expenses to be 1% or $461.00. The new estimated total operating expenses are Management 462.00 Legal Accounting 461.00 Leasing 0.00 Miscellaneous 461.00 Total Operating Expenses $1383.00 Estimation of Net Operating Income. Gross Income $48,600.00 Less vacancy and collection .00 This unit which we have owned since 1994 and teased since 1987 and previous owner leased from 1984 has never had a vacancy or collection loss. Therefore the amount is 0. Using my estimations the net operating Income is $47.217.00. Sep 06 05 03:53a Mike 5 Jeanie Threadgill 512-715-8611 p.3 CONFIDENTIAL Capitalization Rate. I have been negotiating leases on other properties and I feel the Cap Rate should be 9%. My estimation of value is $47,217.00/.08 = $590,212.00 While I have not spoken to.an attorney or appraiser, I feel I could accept this amount for the entire tract and forgo further negotiations. This would be subject to my negotiations with my lessees. If there is no interest in my offer please advise me and 1 will locate a lawyer and accountant to represent me in court. Sincerely, Michael R Threadgill Cc: Terri Calhoun Fax 512 930 3 559 CONFIDENTIAL LAW OFFICES OF KENT ALAN SICK 2705 BEE CAVES ROAD • surrE 240 - AUSTIN, TEXAS 78746 • PHONE (512) 472-8o22 • FAX (512) 478-1906 Mike Threadgill 3000 County RD 110 Burnet, Texas 78611 September 2, 2005 Byfederal express overnight Re: 705 N. Austin Avenue in Georgetown. Dear Mike: It was a pleasure meeting you in person last Wednesday. As we discussed, I am forwarding a copy of the City's appraisal of your above -referenced property. I would appreciate hearing from you after you have had an opportunity to look the appraisal over and consider its conclusion. I believe the City will remain interested in purchasing your entiretractforashorttime. However, given the construction schedule for the Austin Avenue project, the City is proceeding with a condemnation appraisal that considers the value of your remainder, andIanticipatethevalueconclusioninthatappraisalcouldbeappreciablylessthanthe $406,300.00 reflected in Mr. Griesbach's current appraisal. Please feel free to call me if you have any questions or need further information. Sincerely yours,, Kent A. Sick KAS/mfp Enclosure cc: etf—* Calhoun w/o enclosure Trish Carls w/o enclosure Notice of Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, September 27, 2005 The Georgetown City Council will meet on Tuesday, September 27, 2005 at 06:00:00 PM at City Council Chambers, at the northeast corner of Seventh and Main Streets, Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. An agenda packet, containing detailed information on the items listed below, is distributed to the Mayor, Councilmembers, and the Georgetown Public Library no later than the Saturday preceding the council meeting. The library's copy is available for public review. Please Note: This City Council Meeting will be video taped live without editing and shown on the local cable channel. Executive Session Regular Session to convene and continue Executive Session, if necessary In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. A Sec.551.071: Consultation with Attorney Pending or Threatened Litigation Legal Advice Regarding Agenda Items and other Matters Discussion and possible action regarding the proposed Agreement Regarding Donation of Right of Way for Connector Road Between SH 29 and Rivery Blvd (Hacias Los Lobos) Discussion of legal issues related to expansion of city limits and extraterritorial jurisdiction Discussion and possible action regarding contested case hearing on City of Leander's requests to amend CCN Nos. 10302 and 20626 (Application Nos. 34789-C and 34790-C); SOAH Docket No. 582-05-7095; TCEQ Docket No. 2005-0864-UCR Sheryl Hayes-Pupko v. City of Georgetown,et al., Cause No. 04-961-C277, in the District Court of Williamson County, 277 Judicial District Court Discussion and possible action regarding the status of good faith negotiations related to the acquisition of right-of-way, easements, and other property interests at 705 N. Austin Ave. related to the improvement by TXDOT of Austin Avenue from Leander Road to Williams Dnve B Section 551.072 - Deliberations Regarding Real Property Discussion and possible action regarding the status of good faith negotiations related to the acquisition of right-of-way, easements, and other property interests at 705 N. Austin Ave. related to the improvement by TXDOT of Austin Avenue from Leander Road to Williams Drive Regular Session - To begin no earlier than 06:00 PM Council may, at any time, recess the Regular Session to convene an Executive Session at the request of the Mayor, a Councilmember, or the City Manager for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) C Call to Order Pledge of Allegiance Comments from the dais Welcome to Audience and Opening Comments — Mayor Gary Nelon Review of new procedure for addressing the City Council Announcement of vacancies for two alternate positions on the Building Standards Commission City Council Agenda/September 27, 2005 Page 1 of &Q Pages F Announcements and Comments from City Manager G Public Wishing to Address Council Ron Boyd regarding discussion of opening Section C of Berry Creek and promises made at the time it was opened. H Action from Executive Session Statutory Consent Agenda The Statutory Consent Agenda includes non -controversial and routine items that Council may act on with one single vote. A councilmember may pull any item from the Consent Agenda in order that the council discuss and act upon it individually as part of the Regular Agenda. I Consideration and possible action to approve the minutes of the Council Workshop on Monday, September 12, and the regular Council Meeting on Tuesday, September 13, 2005 — Sandra D. Lee, City Secretary J Consideration and possible action regarding the recommendation by the Convention and Visitors Bureau Board for the approval of an allocation of $4,712.00 in Hotel Occupancy Tax (HOT) funds to the Downtown Georgetown Association for promotion of the "Christmas Stroll" — Shelly Hargrove, Tourism Director and Main Street Manager and Randy Morrow, Director of Community Services K Consideration and possible action to authorize the Mayor to sign a contract with e -complex Inc., operating as UserfulTM in an amount not to exceed $42,600 for hardware and software to provide twenty-nine public access computers at the Georgetown Public Library — Eric Lashley, Library Director L Consideration and possible action to approve a funding request for an in-kind donation from Parents for Pride for Project Graduation — Paul Brandenburg, City Manager M Consideration and possible action on a Publlc Review Final Plat for 21.407 acres in the Frederick Foy Survey, to be known as the Planned Unit Development of Sun City Georgetown, Neighborhood Twenty -One, located two miles northwest of the intersection of Del Webb Boulevard and Sun City Boulevard — Melissa McCollum, AICP, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development N Consideration and possible action on a Public Review Final Plat for 18.819 acres in the Burrell Eaves Survey, to be known as Sun City Georgetown, Sun City Boulevard Extension (East), located two miles northeast of the intersection of Del Webb Boulevard and Sun City Boulevard — Melissa McCollum, AICP, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development O Consideration and possible action on a Preliminary Plat of 11.95 acres in the Lewis J. Dyches Survey, and a resubdivision of Georgetown South, Phase One, Lots 6 & 7, to be known as Pleasant Valley Subdivision, Section Two, located on Sunrise Valley Lane — Carla Benton, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development P Consideration and possible action on a Preliminary Plat for 19.49 acres in the Ephraim Evans Survey to be known Rabbit Hill Commercial Subdivision, located on John Hamilton Way — Melissa McCollum, AICP, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development Legislative Regular Agenda Council will individually consider and possibly take action on any or all of the following items: Q Contracts and Agreements 1. Consideration of approval of a resolution authorizing social service funding agreements between the City of Georgetown and the Assistance League of Georgetown, Bluebonnet Trails Community MHMR Center- PRIDE Early Childhood Intervention, Capital Area Rural Transportation System, Georgetown Community Clinic, Georgetown Area United Way, The Caring Place, Family Eldercare, Inc., Georgetown Interfaith Caregivers, Habitat for Humanity, Literacy Council of Williamson County, Senior Center at Stonehaven, The Georgetown Project, Williamson-Bumet County Opportunities Inc., City Council Agenda/September 27, 2005 Page 2 of &Q Pages 1 Williamson County and Cities Health District, and Williamson County Crisis Center, and for these agencies and organizations to continue to provide services for the citizens of Georgetown — Paul E. Brandenburg, City Manager 2. Consideration and possible action to extend the current contract with AvFuel Corporation to provide avgas and jet fuel to the Georgetown Municipal Airport in the estimated annual amount of 1,500,000.00 — Travis McLain, Airport Manager and Tom Yantis, Assistant City Manager 3. Consideration and possible action to authorize the Mayor to execute an Airport Lease Assignment from Clark Thurmond to the Williamson County Sun, Inc. — Travis McLain, Airport Manager and Tom Yantis, Assistant City Manager 4. Consideration and possible action to authorize the Mayor to execute a contract for legal services with the firm of Brown and Carls -- Patricia E. Carts, City Attorney 5. Discussion and possible action regarding a contract for Municipal Court prosecutor services -- Patricia E. Carls, City Attorney 6. Consideration and possible action to authorize the Mayor to execute a contract with Matthew & Company for the purpose of videotaping City Council Meetings — Paul E. Brandenburg, City Manager 7. Consideration and possible action to approve fiscal year 2005/06 annual support services and contract renewals for Information Technology vendors providing services and support to the City of Georgetown — Dennis Schoenborn, Director of Information Technology and Tom Yantis, Assistant City Manager 8. Consideration and possible action for the approval of the Guaranteed Maximum Price for construction of the Georgetown Public Library by Satterfield & Pontikes Construction, Inc. in an amount not to exceed $8,325,349 — Terry Jones, Purchasing Director and Micki Rundell, Director of Finance and Administration 9. Consideration and possible action to approve an Inter-local Agreement, between the City of Georgetown and the City of Round Rock, regarding the provision of water service to Celebration Church — Glenn Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utilities 10. Consideration and possible action to enter into an agreement with the Texas Department of Transportation (TxDOT) to contribute City funds toward the widening of Williams Drive (2338) project in Georgetown -- Mark Miller, Transportation Services Manager and Jim Briggs, Assistant City Manager for Utility Operations 11. Consideration and possible action to authorize the Mayor to execute a contract with Civic Design Associates for professional services related to the Williams Drive Gateway Redevelopment Master Plan -- Tom Yantis, Assistant City Manager 12. Consideration and possible action to authorize an agreement with the Wolf Family for the donation of right-of-way and easements for the proposed construction of a connector road from Rivery Blvd. to SH 29 West — Jim Briggs, Assistant City Manager for Utility Operations and Patricia E. Cads, City Attorney 13. Consideration and possible action to authorize staff to execute a reimbursement and property exchange agreement with 4T-LFT, the owner of 101 and 109 W. 2nd St. related to the Main Street Water Quality Pond — Tom Yantis, Assistant City Manager Contracts/Agreements Forwarded from the Georgetown Utility System Advisory Board (GUS) 14. Consideration and possible action for approval of the contract with Lower Colorado River Authority LCRA) for the purchase of electric distribution and transmission materials for FY2005/2006 from Techline in accordance with the LCRA Electric Material Acquisition Program for an estimated 1,100,000.00 — Marsha Iwers, Purchasing Agent and Micki Rundell, Director of Finance and Administration 15. Consideration and possible action to transfer .272 MGD of capacity in accordance with the Water City Council Agenda/September 27, 2005 Page 3 of &Q Pages Service, Water Rights, and Facility Ownership Contract between the City of Georgetown and Chisholm Trail Special Utility District relating to the Lake Water Treatment Plant — Glenn Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utilities 16. Consideration and possible action to amend the contract between the City and the Brazos River Authority (BRA) for the management, operation, and maintenance of wastewater treatment facilities for fiscal year 2005-2006 and to set an annual operating budget of $1,075,000.00 — Glenn Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utilities 17. Consideration and possible action to amend the contract between the City and Operations Management International (OMI) for the management, operation, and maintenance of water treatment facilities for fiscal year 2005-2006 and to set an annual operating budget of $875,000.00 -- Glenn Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utilities R Consideration and possible action to approve an award of bid for police vehicles to Philpott Ford in the amount of $497,174.00 -- Marsha Iwers, Purchasing Agent and Micki Rundell, Director of Finance and Administration S Consideration and possible action to approve an award of bid for vehicles to Philpott Fort in the amount of 425,073.00 — Marsha Iwers, Purchasing Agent and Micki Rundell, Director of Finance and Administration T Consideration and possible action to change the name of the City of Georgetown's Fire Fighters' Civil Service Commission to Fire Fighters' and Police Officers' Civil Service Commission — Kevin Russell, Human Resources Director U Consideration and possible action to approve a Resolution confirming the appointment of James W. Montgomery to fill the current vacancy on the Fire Fighters' and Police Officers' Civil Service Commission — Paul Brandenburg, City Manager V Consideration and possible action to amend the City of Georgetown Cafeteria Plan based on changes in IRS law that allows for the addition of a grace period for employees to recover qualifying expenses — Kevin Russell, Human Resources Director W Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of D.B. Wood Road from Williamson County to the City Jim Briggs, Assistant City Manager for Utility Operations and Patricia E. Carts, City Attorney X Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of the Georgetown Innerloop East (SH 29 East to FM 971) from the County to the City — Jim Briggs, Assistant City Manager for Utility Operations Y Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of CR 265 from Williamson County to the City — Jim Briggs, Assistant City Manager for Utility Operations Consideration of a Resolution setting public hearing dates for the Annexation into the City of Approximately 4,719.83 Acres, more or less, described as, and depicted on the 2005 Annexation Area maps attached as Exhibit B: (1) Approximately 3,100 acres of the U.S. Army Corp of Engineer's property around Lake Georgetown located within the City's ETJ, depicted as 2005 Annexation Area 9a; (2) Approximately 169.066 acres located southwest of R.R. 2338 (Williams Drive) between Country Road to the northwest and Oak Ridge Circle to the southeast and including the right-of-way along R.R. 2338 from Shell Road to Lakeway Drive, depicted as 2005 Annexation Area 13a; (3) Approximately 135.753 acres southwest of R.R. 2338 (Williams Drive) between D.B. Wood Road and northwest of Country Road including the right-of-way along Cedar Breaks Road from R.R. 2338, depicted as 2005 Annexation Area 13b; (4) Approximately 139.809 acres southwest of R.R. 2338 (Williams Drive ), extending to Booty's Crossing Road, between Country Road and northwest of Oak Ridge Circle including the right-of-way along Booty's Crossing Road, depicted as 2005 Annexation Area 13c; (5) Approximately 7.050 acres located along the right-of-way of Booty's Crossing Road west of Oak Ridge Circle to Kathi Lane and including property described as Block A, Lot 1 of Buzzard Branch, depicted as 2005 Annexation Area 13d; (6) Approximately 221.971 acres located north and south of C.R. 151 between North Austin Avenue and C.R. 152 including the right-of-way along C.R. 151 between Austin Avenue and C.R. 152 and the right-of-way City Council Agenda/September 27, 2005 Page 4 of &Q Pages along C.R. 152 between Crystal Knoll Boulevard and south of Lonnie Thomas Drive, depicted as 2005 C Annexation Area 16a; (7) Approximately 231.076 acres located along the east side of F.M. 1460, west of Maple Street between Georgian Drive and extending south of the S.E. Inner Loop, depicted as 2005 Annexation Area 19b; (8) Approximately 289.025 acres located southeast S.E. Inner Loop, east of Maple Street and west of C.R. 110, depicted as 2005 Annexation Area 19c; (9) Approximately 7.478 acres located along the right-of-way of R.R. 2338 (Williams Drive) from southeast of South Lakewoods Drive to southeast of Casa Loma Circle, depicted as 2005 Annexation Area 25; and, (10) Approximately 424.270 acres located along the north side, including the right-of-way of, R.R. 2243 (Leander Road) from Riverview Drive (east) to Escalera Parkway (west), depicted as 2005 Annexation Area 26 — Bobby Ray, Acting Director of Planning and Development AA Consideration and possible recommendation to approve the purchase of Bioxide chemicals from U.S. Filter/Davis Process Products, of Sarasota, Florida, in an amount not to exceed $50,000.00 — Glenn Dishong, Water Services Manager and Jim Briggs, Assistant City Manager for Utilities BB Second Readings 1. Second Reading of an Ordinance annexing into the City 16.616 acres, more or less, in the Frederick Foy Survey, north of Sun City Neighborhood 32, for Sun City Boulevard Right -of -Way to Parmer Lane — Bobby Ray, Acting Director of Planning and Development 2. Second Reading of an Ordinance annexing into the City 18.819 acres, more or less, in the Burrell Eaves Survey, east Sun City Neighborhood 33, for Sun City Boulevard Right -of -Way to State Highway 195 — Bobby Ray, Acting Director of Planning and Development 3. Second Reading of an Ordinance annexing into the City 20.71 acres, more or less, in the Frederick Foy Survey, north of Sun City Neighborhood 29 and White Wing Golf Course, for Sun City Neighborhood 21 — Bobby Ray, Acting Director of Planning and Development 4. Second Reading of an Ordinance annexing into the City 102.38 acres, more or less, in the Frederick Foy Survey, north of Sun City Neighborhood 30 and White Wing Golf Course, for Sun City Neighborhoods 31 and 32 — Bobby Ray, Acting Director of Planning and Development 5. Second Reading of an Ordinance Rezoning 21.407 acres in the Frederick Foy Survey, from AG, Agricultural District to PUD, Planned Unit Development District, to be known as the Planned Unit Development of Sun City Georgetown, Neighborhood Twenty -One, located two miles northwest of the intersection of Del Webb Boulevard and Sun City Boulevard — Melissa McCollum, AICP, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development 6. Second Reading of an Ordinance Rezoning 18.819 acres in the Burrell Eaves Survey, from AG, Agriculture to P.U.D., Planned Unit Development District, to be known as Sun City Georgetown, Sun City Boulevard Extension (East), located two miles northeast of the intersection of Del Webb Blvd. and Sun City Blvd. — Melissa McCollum, AICP, Development Planner and Bobby Ray, AICP, Acting Director of Planning and Development. CC Public Hearings/First Readings 1. First Reading of an Ordinance amending Section 13.04.065 of the Georgetown Code of Ordinances entitled "Guard Light Service" and the subsequent sections, with the addtion of Section 13.04.071, street light rates, and rate structure to reflect the cost of providing service — Kathy Ragsdale, Utility Office Director and Micki Rundell, Director of Finance and Administration 2 First Reading of an ordinance amending Article VII, 13.04.210, of the Georgetown Code of Ordinances entitled "Temporary Service," to more closely reflect cost of service -- Kathy Ragsdale, Utility Office Director and Mioki Rundell, Director of Finance and Administration 3. Public Hearing to Consider a Rezoning of Lot 5 (South Part), Block 2 of Highland Park Revised, from RS, Residential Single Family district to C3, General Commercial district located at Highland Drive and West 24th Street — Bobby Ray, AICP, Acting Director of Planning and Development 4. First Reading of an Ordinance Rezoning Lot 5 (South Part), Block 2 of Highland Park Revised, from RS, Residential Single Family district to C3, General Commercial district located at Highland Drive and West 24th Street — Bobby Ray, AICP, Acting Director of Planning and Development City Council Agenda/September 27, 2005 Page 5 of &Q Pages City Council Agenda/September 27, 2005 Page 6 of &Q Pages Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action to approve an Inter -local Agreement, between the City of Georgetown and the City of Round Rock, regarding the provision of water service to Celebration Church. ITEM SUMMARY: The Celebration Church is a 36,500 sqft facility located at 1202 CR 116 within the City of Georgetown's water service area that is scheduled to be completed in October 2005. During the building approval process, it was determined that Georgetown can providedomestic water service, but would not be able to provide adequate fire flows without substantial system upgrade ata time schedule that would not be compatible to the church. The City of Round Rock has a water line adjacent to the property that can provide the necessary fire flow to the new structure. This agreement provides for the City of Georgetown to serve the church with domestic water service while the City of Round Rock provides the necessary water service for fire flows. Round Rock will terminate service upon request by Georgetown after the necessary upgrade to Georgetown's system are completed some time in 2007. If any water is used by the church for fire suppression, Georgetown will pay Round Rock the normal retail rate for the water usage, which will in tum be billed to the church. Therefore, staff recommends approval of the Inter -local agreement SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: None. COMMENTS: None. ATTACHMENTS: Inter -local Agreement. Submitted By: Glenn Dishong Jim Water Services Mana r For Utilities INTERLOCAL AGREEMENT This Interlocal Agreement ("Agreement") is made and entered into by and between the CITY OF ROUND ROCK, TEXAS ("Round Rock'), a home rule municipal corporation of the State of Texas and the CITY OF GEORGETOWN ("Georgetown"), a home rule municipal corporation of the State of Texas. RECITALS WHEREAS, the Texas Interlocal Cooperation Act allows local governments to contract with one another to perform governmental functions and services; and WHEREAS, Round Rock and Georgetown mutually desire to be subject to the provisions of the Texas Government Code, Chapter 791, the Interlocal Cooperation Act, specifically Sections 791.011 and 791.028 regarding contracts to perform governmental functions and services; and WHEREAS, Georgetown and Round Rock operate water utilities, each with their own exclusive service area prescribed by the TCEQ in their respective Certificates of Convenience and Necessity ("CCN"); and WHEREAS, Celebration Church desires to establish a facility at 1202 CR 116 within Georgetown's water service area ("Facility"); and WHEREAS, the Facility is required to have a fire flow of 1,500gpm; and WHEREAS, Georgetown can provide potable water service to the Facility with its existing infrastructure; and WHEREAS, Georgetown can provide fire flow to the Facility if substantial modification to the existing infrastructure is made; and WHEREAS, the time required to modify Georgetown's infrastructure will not support the construction and operation schedule of Celebration Church, and WHEREAS, Round Rock is able to provide adequate fire flow to the Facility via its water system infrastructure without substantial modification and desires to provide such fire flow to the Facility; and NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree as follows: Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 1 of 6 1. Georgetown's Duties and Responsibilities 1.1. Georgetown agrees to: I.I.I. Allow Round Rock to provide Fire Flow service to Celebration Church via a connection to its water piping near the Barton Hill Standpipe. 1.1.2. Require Celebration Church to install backflow prevention devices and metering approved by Round Rock to protect the Round Rock water system from potential contaminants and detect unauthorized use of water. 1.1.3. Require Celebration Church to install piping to ultimately connect to Georgetown's system for fire flow. Connection to Georgetown's system shall remain isolated via a closed valve until the infrastructure improvements to Georgetown's system have been made. 1.1.4. Pay the rate established in Chapter 10, Round Rock Code of Ordinances,for all water transported to Celebration Church as measured on the emergency interconnection meter on the Barton Hill Standpipe. 1.1.5. Require Celebration Church to properly abandon and cap the connection to Round Rock's water system when Georgetown is able to provide fire flow to the facility. 2. Round Rock's Responsibilities 2.1. Round Rock agrees to: 2.1.1. Provide fire flow service to Celebration Church as shown on Exhibit `A' via its water infrastructure until fire flow can be provided by Georgetown. 2.1.2. Be solely responsible to ensure the valve lineup at the Barton Hill Standpipe site is such that fire service is continuously provided to the Celebration Church except in the case where the piping must be isolated for repair. 2.1.3. Notify Celebration Church prior to any interruption of service for repair and as soon as possible in the event of an emergency repair. 3. TERM 3.1. This Agreement shall continue until the improvements to the Georgetown water system have been completed. 4. TERMINATION 4.1. A party may terminate the Agreement for breach of any provision of this Agreement after providing written notice of the alleged breach to the other party, and allowing the Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 2 of 6 other party at least thirty (30) days after receipt of the written notice in which to cure the alleged breach. 5. NOTICES 5.1. All notices, demands and requests, including invoices which may be given or which are required to be given by either party to the other, and any exercise of a right of termination provided by this Agreement, shall be in writing and shall be deemed effective when: (i) personally delivered to the intended recipient; (ii) two (2) days after being sent, by certified or registered mail, return receipt requested, addressed to the intended recipient at the address specified below; (iii) delivered in person to the address set forth below for the party to whom the notice was given; (iv) deposited into the custody of a recognized overnight delivery service such as Federal Express Corporation, Emery, or Lone Star Overnight, addressed to such party at the address specified below; or (v) sent by facsimile, telegram or telex, provided that receipt for such facsimile, telegram or telex is verified by the sender and followed by a notice sent in accordance with one of the other provisions set forth above. For purposes of this Section, the addresses of the parties for all notices are as follows (unless changed by similar notice in writing given by the particular person whose address is to be changed): City of Round Rock City of Georgetown Attn: Utilities Director Attn: Assistant City Manager - Utilities 221 East Main Street P.O. Box 409 Round Rock, Texas 78664 Georgetown, Texas 78627-0409 Phone: (512) 218-5565 Phone: (512) 930-3889 Fax: (512)218-7041 Fax: (512) 930-3659 6. FORCE MAJEURE 6.1 Notwithstanding any other provisions of this Agreement to the contrary, no failure, delay or default in performance of any obligation hereunder shall constitute an event of default or a breach of this Agreement, only to the extent that such failure to perform, delay or default arises out of causes beyond control and without the fault or negligence of the party otherwise chargeable with failure, delay or default; including but not limited to acts of God, acts of public enemy, civil war, insurrection, riots, fires, floods, explosion, theft, earthquakes, natural disasters or other casualties, strikes or other labor troubles, which in any way restrict the performance under this Agreement by the parties. 7. MISCELLANEOUS 7.1 Entire Agreement. This Agreement constitutes the entire agreement of the parties regarding the subject matter contained herein. The parties may not modify or amend this Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 3 of 6 Agreement, except by written agreement approved by the governing bodies of each party and duly executed by both parties. 7.2 Approval. This Agreement has been duly and properly approved by each party's governing body and constitutes a binding obligation on each party. 7.3 Assignment. Except as otherwise provided in this Agreement, a party may not assign this Agreement or subcontract the performance of services without first obtaining the written consent of the other party. 7.4 Non -Appropriation And Fiscal Fundine. The obligation of the parties under this agreement do not constitute a general obligation or indebtedness of either party for which such party is obligated to levy, pledge, or collect any form of taxation and such obligations may be terminated at the end of a party's fiscal year if the governing body of such party does not appropriate sufficient funds to continue the services provided under this Agreement. 7.5 Non -Waiver. A party's failure or delay to exercise right or remedy does not constitute a waiver of the right or remedy. An exercise of a right or remedy under this Agreement does not preclude the exercise of another right or remedy. Rights and remedies under this Agreement are cumulative and are not exclusive of other rights or remedies provided by law. 7.6 Paragraph Headings. The various paragraph headings are inserted for convenience of reference only, and shall not affect the meaning or interpretation of this Agreement or any section thereof. 7.7 Dispute Resolution. If a dispute arises under this Agreement, the parties agree to first try to resolve the dispute by referring same to the City Managers of Round Rock and Georgetown. Round Rock and Georgetown hereby expressly agree that no claims or disputes between the parties arising out of or relating to this Agreement or a breach thereof shall be decided by any arbitration proceeding, including without limitation, any proceeding under the Federal Arbitration Act (9 USC Section 1-14) or any applicable state arbitration statute. 7.8 Attorneys' Fees. hi any lawsuit concerning this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees from the nonprevailing party, plus all out-of- pocket expense such as deposition costs, telephone calls, travel expenses, expert witness fees, court costs, and other reasonable expenses. 7.9 Severability. The parties agree that in the event any provision of this Agreement is declared invalid by a court of competent jurisdiction that part of the Agreement is severable and the decree shall not affect the remainder of the Agreement. The reminder of the Agreement shall be in full force and effect. 7.10 Venue. The parties agree that all disputes that arise out of this Agreement are governed by the laws of the State of Texas and venue for all purposes herewith shall be in Williamson County, Texas. Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 4 of 6 7.11 Open Meetings. The parties hereby represent and affirm that this Agreement was adopted in an open meeting held in compliance with the Texas Open Meetings Act (Tex. Gov. Code, Ch. 551). 7.12 Counterparts. This Agreement may be executed in multiple counterparts, which taken together shall be considered one original. APPROVED by the City Council for the City of Round Rock, Texas, in its meeting held on the day of the month of 2005, and executed by its authorized representatives. APPROVED by the City Council for the City of Georgetown, Texas, in its meeting held on the day of the month of 2005, and executed by its authorized representatives. EFFECTIVE on the latest date of approval indicated above. CITY OF ROUND ROCK, TEXAS NYLE MAXWELL, Mayor Round Rock, Texas ATTEST: CHRISTINE R. MARTINEZ, City Secretary APPROVED AS TO FORM: Stephan L. Sheets, Sheets & Crossfield, P.C. City Attorney for City of Round Rock APPROVED by the City of Georgetown, in its meeting held on the day of the month of 2005, and executed by its authorized representatives. CITY OF GEORGETOWN, TEXAS Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 5 of 6 0 ATTEST: SANDRA D. LEE, City Secretary APPROVED AS TO FORM: Patricia E. Carls, Brown & Carls, LLP City Attorney for City of Georgetown GARY NELON, Mayor Georgetown, Texas Interlocal Agreement between City of Georgetown and City of Round Rock Regarding the provision of Fire Flow service to Celebration Church Page 6 of 6 Council Meeting Date: September 27, 2005 Item No. 0 —10 AGENDA ITEM COVER SHEET SUBTECT: Consideration and possible action to enter into an agreement with the Texas Department of Transportation (TxDOT) to contribute City funds toward the widening of Williams Drive (2338) project in Georgetown. ITEM SUMMARY: On July 12, 2005 Council authorized the Mayor to sign a letter to the Texas Department of Transportation requesting a payment date of no later than November 1, 2006 for the payment of the City of Georgetown's share of the right of way and utility re -location expenses associated with the widening of Williams Drive(2338) in Georgetown This share will equal 10% of the costs of those improvements within the City of Georgetown's jurisdiction. The 10% portion is presently estimated at ($1,200,000.00). TxDOT has reviewed and accepted the request based on the assurance payment willbe made no later than November 1, 2006. TxDOT has sent the Agreement to Contribute Funds -Local Government Incremental Payment) for the Council to execute and has requested that a certified copy of the minutes accepting the Agreement accompany the executed Agreement. GTEC Board has identified this project as "NN" and budgeted $1.2 million in the 2005/2006 TIP. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: 1,200,000.00 will be deducted from account #400-101-6032-00 in the 2005/2006 budget. STAFF RECOMMENDATION: Staff recommends that Council execute the Agreement to Contribute Funds -Local Government Incremental Payment). COMMENTS: None. ATTACHMENTS: 1. Agreement 2. Letter from TxDOT Right of Way Agent Submitted By: Mark Miller Transportation Services ASs§ant Ci Manager For Utilities Texas Department of Transportation 2? 'JELLS BRANCH PARKWAY, BLDG. 1, SUITE 107 PFLUGERVILLE. TX 78660 (512) 225-1300 August 16, 2005 CSJ 2211-01-021 Williamson County FM 2338: From 5.60 Miles West of IH 35 (Jim Hogg Road) To 3.3 Miles West of IH 35 (Cedar Breaks Road) Ms. Terri Glasby Calhoun Paralegal, Georgetown Utility Systems 300-1 Industrial Avenue Georgetown, Texas 78626 Dear Ms. Calhoun: We forwarded your request to delay payment of the City's 10% share of the estimated cost of eligible utility relocations and needed right of way acquisitions for the above project to our Administration for their review and approval. Based on the City's assurance payment will be made no later than November 1, 2006, the City's request has been approved. Attached are the original and three copies of the Agreement to Contribute Funds — Local Government Incremental Payment) for your execution at one of your upcoming City Council Meetings. It will be necessary that a certified copy of the minutes accepting the Agreement accompany the executed Agreement. If additional information is needed concerning this matter, please sjo not hesitate to contact this office at 512-225-1561. Attachments Shelly W. E Supv. Right An Equal Opportunity Employer V Vay Agent Form ROW -RM -IP Replaces Forth ROW -RM -140 and ROW -RM -141 Rev. 3/2004 GSD -EPC Page 1 of 3 County: Williamson District: Austin AGREEMENT TO CONTRIBUTE FUNDS — LOCAL GOVERNMENT Incremental Payment) Federal Project No: NA Highway: FM 2338 ROW CSJNo: 2211-01-021 This Agreement by and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the State, and Williamson County, Texas, acting by and through its duly authorized officials pursuant to an Ordinance or Order dated the day of , 2005, hereinafter called the Local Government, shall be effective on the date of approval and execution by and on behalf of the State. WHEREAS, the State and the Local Government hereby agree to enter into a contractual agreement to acquire right of way for a highway project on Highway No. FM 2338 with the following project limits: From 5.60 Miles West of IH 35 (Jim Hogg Road) To: 3.3 Miles West of IH 35 (Cedar Breaks Road); and WHEREAS, the Local Government requests that the State assume responsibility for acquisition of all necessary right of way for said highway project; and WHEREAS, the Local Government desires to voluntarily contribute to the State funding participation as defined in 43 TAC, § 15.55 for the cost of acquiring said right of way for the proper improvement of the State Highway System; and WHEREAS, the Local Government requested approval for incremental payments of its funding obligation pursuant to 43 TAC, §15.52, and the Executive Director has approved such request; NOW, THEREFORE, in consideration of the foregoing premises and the mutual benefits to be derived therefrom, the Local Government shall contribute to the State an amount equal to ten percent (10%) of the cost of the right of way to be acquired by the State and shall transmit to the State in incremental payments, warrants or checks payable to the Texas Department of Transportation, which payments shall total the amount of One -million -two -hundred -thousand and No/100 Dollars 1,200,000.00), representing ten percent (10%) of Twelve -Million and No/100 Dollars ($ 12,000,000.00), the estimated total cost of the right of way, in accordance with the following schedule: One -Million -Two -Hundred and No/100 Dollars ($ 1,200,000.00) on or before November 1, 2006. If however, it is found that this amount is insufficient to pay the Local Government's obligation, then the Local Government will within thirty (30) days after receipt of a written request from the State for additional funds, transmit to the State such supplemental amount as is requested. Upon completion of the highway project and in the event the total amount as paid by the Local Government is more than ten percent (10%) of the actual cost of the right of way, any excess amount will be returned to the Local Government by the State. In the event any existing, future, or proposed Local Government ordinance, commissioners court order, rule, policy, or other directive, including but not limited to those concerning outdoor advertising, are more restrictive than State law, policy, or directive, and thereby result in any increased costs, then the Local Government will pay one hundred percent (100%) of all such increased costs, even if the applicable county qualifies as an economically disadvantaged county. The amount of the increased costs associated with the existing, future, or proposed Local Government ordinance, order, rule, policy, or other directive will be determined by the State at its sole discretion. Donations of real property may be credited to the Local Government's funding obligation for cost of right of way to be acquired for this project. Credit for all real property, other than property which is already dedicated and/or in use as a public Form ROW -RM -IP Rev. 3/2004 Page 2 of 3 road, donated by the Local Government to the State shall be based on the property's fair market value established as of the effective date of this agreement. The fair market value shall not include increases or decreases in value caused by the project and should include the value of the land and improvements being conveyed, excluding any damages to the remainder. The Local Government will provide to the State all documentation to support the determined fair market value of the donated property. Such documentation shall include an appraisal of the property by a licensed appraiser approved by the Texas Department of Transportation, Right of Way Division, unless the Local Government determines that an appraisal is unnecessary because the valuation problem is uncomplicated and the fair market value is estimated at no more than 10,000.00. The cost of appraisal will be the responsibility of the State. The State will review the submitted documentation and make a final determination of value; provided however, the State may perform any additional investigation deemed necessary, including supplemental appraisal work by State employees or employment of fee appraisers. Credit shall be given only for property transferred at no cost to the State after the effective date of this agreement and the State's issuance of a letter of funding authority, and only for property which is necessary to complete this project. Credit shall be in lieu of monetary contributions required to be paid to the State for the Local Government's funding share of the right of way to be acquired for this project. The total credit cannot exceed the Local Government's matching share of the right of way obligation under this agreement, and credits cannot be reimbursed in cash to the Local Government, applied to project phases other than right of way, nor used for other projects. In the event the Local Government's monetary contributions to the State for acquisition of right of way, when added to its donation credits, exceed the Local Government's matching share of the right of way obligation, there will be no refund to the Local Government of any portion of its contributed money. The cost of providing such right of way acquired by the State shall mean the total value of compensation paid, either through negotiations or eminent domain proceedings, to the owners for their property interests, including but not limited to utility owners involving expenses related to the relocation, removal or adjustment of eligible utilities. The Local Government shall maintain all books, papers, accounting records and other documentation relating to costs incurred under this agreement and shall make such materials available to the State and, if federally funded, the Federal Highway Administration (FHWA) or their duly authorized representatives for review and inspection at its office during the contract period and for four (4) years from the date of completion of work defined under this agreement or until any impending litigation, or claims are resolved. Additionally, the State and FHWA and their duly authorized representatives 14W shall have access to all the governmental records that are directly applicable to this agreement for the purpose of making audits, examinations, excerpts, and transcriptions. The State auditor may conduct an audit or investigation of any entity receiving funds from the State directly under this agreement or indirectly through a subcontract under this agreement. Acceptance of funds directly under this agreement or indirectly through a subcontract under this agreement acts as acceptance of the authority of the State auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. NW Council Meeting Date: September 27, 2005 Item No. Q — ) ;L AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action to authorize an agreement with the Wolf Family for the donation of right-of-way and easements and for the construction of a connector road on said donated land extending from Rivery Blvd. to SH 29 West. ITEM SUMMARY: As part of the Georgetown Transportation Improvement Corporation's ("GTEC') Transportation Improvement Plan, GTEC has budgeted for the construction of a connector road between Rivery Blvd. and SH 29 West for purposes of promoting economic development in the surrounding area. Over the past several months, the Council has been involved in negotiations with the affected landowner, the Wolf Family, for the donation of the necessary right-of-way and easements to construct the road. Attached is the proposed agreement. ATTACHMENTS: Proposed Agreement Regarding Donation of Right of Way for Connector Road Between SH 29 and Rivery Blvd. By: J rn B rg* \,lssistant City Manager for Utilities By: Patricia E. Carls, Brown & Carls, LLP, City Attorney 4 STATE OF TEXAS § AGREEMENT REGARDING DONATION OF COUNTY OF WILLIAMSON § RIGHT OF WAY FOR CONNECTOR ROAD CITY OF GEORGETOWN § BETWEEN SH 29 AND RIVERY BLVD. The parties to this "Agreement Regarding Donation of Right of Way for Connector Road between SH 29 and Rivery Blvd." (the "Agreement") are the City of Georgetown, a Texas Home Rule municipal corporation (the "City"), the Georgetown Transportation Enhancement Corporation ("GTEC"), an economic development corporation created under Section 4B of the Development Corporation Act of 1979, Art 5190.6, Vernon's Tex. Rev. Civ. Stat. Ann. (the Act"), and Bettie M. Wolf, Judy Wolf Hindelang, Jane Wolf Robertson, Jay L. Wolf, Jr., James David Wolf, and Iva Wolf McLachlan (collectively referred to herein as "Wolf Family"), and they agree as follows: WHEREAS, Wolf Family is the owner of that certain tract of real property consisting of 184.419 acres situated in the J.P. Pulsifer Survey and more fully described in a deed to Jay L. Wolf of record in Volume 1997, Page 953, Official Records, Williamson County, Texas (WCAD Acct No. R397516) (the "Property'); and WHEREAS, GTEC has found and determined that the construction of a connector road between State Highway (SH) 29 and Rivery Blvd. as described herein and generally depicted on "Exhibit A " is a project that is eligible for funding from the sales and use tax imposed as a result of the election held in May 2001 and in accordance with Section 4B of the Act; and WHEREAS, Wolf Family has agreed to donate to the City land sufficient for the construction by GTEC of a two-lane (12' lanes) undivided section of roadway with a continuous center left-hand tum lane from Rivery Blvd. to SH 29 and any tum lanes at CR 265 deemed necessary by the City's engineer (the "Road"), and to donate easements for the water, wastewater, and stormwater drainage facilities necessary for the Road (the "Drainage Facilities"), in the approximate location shown on the map attached hereto as "Exhibit A". and in conformance with the City's Overall Transportation Plan dated June 22, 2004, such Road and Drainage Facilities being sometimes herein referred to collectively as the "Improvements"); and WHEREAS, the City Council of the City of Georgetown has found and determined that its street naming policy would allow the naming of the Road to be "Wolf Ranch Parkway;" and for the existing road known as "Hacia Los Lobos Blvd." to be re -named "Wolf Ranch Parkway," which is being accomplished by passage of an Ordinance to that effect by separate action of the City Council; and NOW THEREFORE, for and in consideration of the mutual promises and agreements set forth herein, the parties to this Agreement agree as follows: I. Wolf Family Obligations 1. Wolf Family hereby agrees as follows: I.I. Wolf Family shall, within fifteen (15) days of the execution of this Agreement, convey to the City the property described in the WARRANTY DEED AND DEDICATION OF RIGHT OF WAY attached hereto as "Exhibit B", as right-of-way for the Road. 1.2. Wolf Family shall, within fifteen (15) days of the execution of this Agreement, convey to the City the property described in the GEORGETOWN UTILITY EASEMENT and DRAINAGE EASEMENT attached hereto as "Exhibits C-1 and C-2'; respectively, for utilities and drainage purposes, as more particularly described therein.. 1.3. Wolf Family shall, within fifteen (15) days of the execution of this Agreement, convey to the City the TEMPORARY CONSTRUCTION EASEMENT(s) attached hereto as Exhibit D." 1.4. Wolf family hereby agrees that it shall within fifteen (15) days of the execution of this Agreement, grant the City access to the water quality and detention pond that are part of the Drainage Facilities at a location acceptable to the City via PERMANENT ACCESS EASEMENT in the form attached hereto as "Exhibit E." H. City's and/or GTEC's Obligations 2. City and GTEC hereby agree as follows: 2.1. In accordance with the schedule attached hereto as "Exhibit F', the City and GTEC shall construct or cause to be constructed the Road consisting of a two-lane (two 12 -foot - wide lanes) undivided section of roadway with a continuous center left-hand turn lane from Rivery Boulevard to SH 29 and any tum lanes at CR 265 deemed necessary by the City's engineer. Any median or traffic control element to be constructed at the intersection of the Road and CR 265 will be designed to allow both right and left turning movements into and out of the Property on either side of the Road at the minimum allowable distance from that intersection pursuant to the City's driveway spacing requirements of the City's Unified Development Code at the time of development. 2.2. The existing Hacia Los Lobos Blvd., as well as the new Road shall be renamed "Wolf Ranch Parkway". The name change will be accomplished by City ordinance concurrent with the approval of this Agreement. The City also acknowledges and agrees that the proposed extension of the Road to the south of SH 29 West planned for connection to a future south extension of D.B. Wood Road is already named Wolf Ranch Parkway and the western portion of the D.B. Wood Road extension will be named Wolf Ranch Parkway. Wolf Family Agreement Regarding ROW Donation Page 2 of 9 I 2.3. In accordance with the schedule attached hereto as "Exhibit F', the City and GTEC shall construct, or cause to be constructed, the Drainage Facilities associated with and necessary for the Road in accordance with the following provisions: 2.3.1. City and GTEC shall design and construct, or cause to be constructed, a water quality and detention pond, culvert and outlet structure sized to accommodate flows from the Road; provided, however, that in the event sufficient project funds are available, as determined by the City, in its sole and reasonable discretion, the culvert and outlet structure shall also be constructed to accommodate flows from future development of the entire drainage basin. 2.3.2. City and GTEC shall construct, or cause to be constructed, a culvert beneath the Road sized to accommodate future development of that portion of the drainage area that lies southeast of the Road, and extending said culvert approximately 400 feet to the water quality and detention pond, and graded to match the contour of the existing land outside the channel area for a distance of approximately 400 feet from the Road. 2.3.3. City and GTEC shall design the pond such that it potentially could be enlarged by Wolf Family or its successor in interest to accommodate the storm water flows from development of other land in the drainage basin; however, Wolf Family understands and agrees that neither the City nor GTEC has any obligation to design or construct the Drainage Facilities to accommodate such flows as part of this Agreement. 2.3.4. Upon private development of any property within the drainage basin for which the Drainage Facilities referred to in this Paragraph 2.3 are located, the drainage easements and the responsibility for maintenance of the proposed Drainage Facilities will be assigned to the Wolf Family, in accordance with the requirements of the UDC. 2.4 Subject to a force majeure event(s) (defined below), the parties to this Agreement each agree that the City may not amend the schedule attached hereto as "Exhibit F", if the amendment extends the schedule by more than sixty (60) days, without the prior written consent of the Wolf Family, which shall not be unreasonably withheld. The City expressly agrees that actual construction of the Road shall not commence prior to April 26, 2006, and, thereafter, once construction commences, the City shall exercise diligence to complete the Road on or before the date that is fourteen (14) months after issuance of the Notice to Proceed to the contractor. If construction of the Road does not begin within one hundred twenty (120) days after April 26, 2006, and the City has not obtained the Wolf Family's prior written consent to delay the commencement of construction of the Road, then the property described in Sections 1.1 through 1.4 of this Agreement shall automatically revert to the Wolf Family, their heirs, and assigns, without the necessity of re-entry or suit, and a reversionary clause to this effect shall be included in the conveyance documents. An equitable adjustment to the schedule set forth in "Exhibit F' and to the terms of this Agreement shall be made for delay or failure in performing if such delay or failure is caused, prevented, or restricted by conditions beyond the City's, GTEC's, or either of their Wolf Family Agreement Regarding ROW Donation Page 3 of 9 employees', agents' or contractors' reasonable control (a 'force majeure event'). A force majeure event for the purposes of this Agreement shall include, but is not be limited to, acts of God; acts of the Wolf Family or their agents; fire; explosion; vandalism; wind, storms, rain or similar weather occurrences; orders or acts of military or civil authority; litigation; actions or inactions of state or federal entities (including but not limited to the Texas Commission on Environmental Quality; the U. S. Environmental Protection Agency; the Texas Parks & Wildlife Department; the U.S. Fish & Wildlife Service; and the U.S. Department of the Interior) from whom approval is required in connection with the Road or the Drainage Facilities; changes in law, rules, or regulations outside the control the City, GTEC or their employees, agents or contractors; national emergencies or insurrections; riots; acts of terrorism; or supplier failures, shortages or breach or delay. The Wolf Family expressly agrees that there shall be an equitable adjustment allowed for performance under this Agreement as the result of any event of force majeure. 2.5. The parties agree that neither the City, GTEC nor their respective officers, employees, agents or contractors shall be liable to the Wolf Family for any incidental or consequential damages of any nature caused to the business or property of the Wolf Family by any action or inaction of the City, GTEC or their respective officers, employees, agents or contractors. 2.6. The City agrees that the Improvements shall be constructed without assessment on the Property or any adjacent property of the Wolf Family. 2.7. The City and GTEC agree that the Road and Drainage Facilities shall be constructed in accordance with the urban standards established in the UDC requiring curbs, gutters, and storm water drainage. 2.8. The City will construct casings/sleeves under the Road for utilities at locations that the City determines will provide a utility system benefit consistent with the City's Water/Wastewater Master Plan, but nothing in this Agreement obligates or requires City to provide utility services to the property and Wolf Family expressly acknowledges and agrees that such water, wastewater, electric and other utility extensions are the obligation of the Wolf Family and that capacity commitments for water and wastewater utilities are only available upon the approval by the City Council of a final Plat for the Property and payment of the Impact Fees. The City acknowledges and agrees that as of the effective date of this Agreement the Road and remaining Wolf property adjacent thereto lie within the City's certificated utility service area. 2.9. The City agrees to provide standard five -strand barb wire fencing with drill stem corners, tension posts and either cedar or steel "T" line posts along the proposed new boundary lines created as a result of the Road donation for the remaining Wolf Property that is adjacent to the Road. 2.10. The City will provide to the Wolf Family all available reports associated with the Road and the Drainage Facilities, unless exempt from disclosure under the Public Information Act. Wolf Family Agreement Regarding ROW Donation Page 4 of 9 3. General Provisions 3.1. Third Party Rights. No person or entity who or which is not a party to this Agreement shall have any right of action under this Agreement. 3.2. No Waiver. No waiver of any provision of this Agreement will be deemed or constitute a waiver of any other provision, nor will it be deemed or constitute a continuing waiver unless expressly provided for by a written amendment to this Agreement; nor will the waiver of any default under this Agreement be deemed a waiver of any subsequent defaults of the same type. The failure at any time to enforce this Agreement or covenant by the City, Wolf Family, or their respective heirs, successors or assigns, whether any violations thereof are known or not, shall not constitute a waiver or estoppels of the right to do so. 3.3. Assignability. Except as otherwise provided herein, this Agreement is binding upon Wolf Family, and the successors and assigns of Wolf Family. 3.4. Notice. Any notice required or permitted by this Agreement is effective when personally delivered in writing or three (3) days after notice is deposited with the U.S. Postal Service, postage prepaid, certified with return receipt requested, and addressed as follows: If to Wolf Family: Iva Wolf McLachlan 520 Wolf Rd. Georgetown, Texas 78628 If to City: City Manager City of Georgetown P.O. Box 409 Georgetown, Texas 78627 3.5. Change of Address for Notice. The parties may, from time to time, change their respective addresses listed above to any other location in the United States for the purpose of notice under this Agreement. A party's change of address shall be effective when notice of the change is provided to the other party in accordance with the provisions of Paragraph 34, above. 3.6. Personal Jurisdiction and Venue. Personal jurisdiction and venue for any civil action commenced by any party to this Agreement, whether arising out of or relating to the Agreement or the Security, will be deemed to be proper only if such action is commenced in District Court for Williamson County, Texas, or the United States District Court for the Western District of Texas, Austin Division. 3.7. motions Immaterial. The numbering, order, and captions or headings of the paragraphs of this Agreement are for convenience only and shall not be considered in construing this Agreement. Wolf Family Agreement Regarding ROW Donation Page 5 of 9 3.8. Entire Agreement. This Agreement contains the entire agreement between the parties and correctly sets forth the rights, duties, and obligations of each to the other as of the Effective Date. Any oral representations or modifications concerning this Agreement shall be of no force or effect, excepting a subsequent written modification executed by both parties. 3.9. Binding Agreement. The execution and delivery of this Agreement and the performance of the transactions contemplated thereby have been duly authorized by all necessary corporate and governmental action of the City. This Agreement, when duly executed and delivered by each party, constitutes a legal, valid, and binding obligation of each party enforceable in accordance with the terms as of the Effective Date. 3.10. Recording. The parties agree that this Agreement may be recorded in the Real Property Records of Williamson County, Texas at the expense of Wolf Family. 3.11. Further Assurances. The City and Wolf Family agree to take such actions and execute and deliver such documents as may be reasonably necessary or appropriate to effect the provisions of this Agreement. 3.12. Representations of Wolf Family. Wolf Family, individually and collectively, hereby represent and warrant that they have full power to execute and deliver and perform the terms, duties, and obligations of this Agreement and all of the foregoing has been duly and validly authorized by all necessary proceedings. This Agreement constitutes the legal, valid and binding obligations of Wolf Family, enforceable in accordance with its terms. 3.13. Effective Date. This Agreement will be effective on the latest date accompanying the signature lines below. EXECUTED TO BE EFFECTIVE this day of Wolf Family Agreement Regarding ROW Donation Page 6 of 9 2005. CITY OF GEORGETOWN, TEXAS CITY") 0 Date: Gary Nelon, Mayor For the provisions of the Agreement pertaining to GTEC, and for no other provisions, approval is hereby acknowledged by GTEC. Approved as to Form: Patricia E. Carls, City Attorney Brown & Carls, LLP C:II] 1101 you II1G' e13rim"TILIT1111 Judy Wolf Hindelang Jane Wolf Robertson Wolf Family Agreement Regarding ROW Donation Page 7 of 9 GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION GTEC') By: Printed Name: Title: Jay L. Wolf, Jr. James David Wolf Date: Iva Wolf McLachlan Date: STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Bettie M. Wolf, a person known to me. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Judy Wolf Hindelang, a person known to me. Notary Public, State of Texas 1 V41r Y Wila t**q:1;1 COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by James David Wolf, a person known to me. Notary Public, State of Texas Wolf Family Agreement Regarding ROW Donation Page 8 of 9 STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the Jane Robertson, a person known to me. STATE OF TEXAS COUNTY OF WILLIAMSON day of September, 2005, by Notary Public, State of Texas This instrument was acknowledged before me on this the _ day of September, 2005, by Iva Wolf McLachlan, a person known to me. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Jay L. Wolf, Jr., a person known to me. Notary Public, State of Texas Wolf Fancily Agreement Regarding ROW Donation Page 9 of 9 EXHIBIT PROPOSEDWATER t r rY QUALITY .:'^YX }}'' -• POND 1Y _'.-b i'+` ,{ t w t qq } b 4 F e ' MPS nm •. U no w S.R. ^ ENT Y` M F^ . . EASFMEN M r• W . • b v tR Proposed w5" Roadway. •R , + ng# o 1 •M. t^C Ndmp Proposed • - 21 y... { 9 R.O. I W f . k K to - ng «ImDE I . MpF F 20 PUBLIC UTRF EASEMENT i PUe CQU 4ITY EASEMENT M LEGEND i. i ' rxarm[onow.v Ss'•^^ D PROPOSED R.O.W. MM y E..E.E.T. .NEN A 10 T: ,., as<F(bWT FMAY i UBLIC UiILIiY PSE Ni ](%PUBLIC UiIL" EASEMENT PROPOSE umFOND -T MATE w ... roam owEm F•. RIVER, roM]f GomoDtor DR r- f.......... NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. WARRANTY DEED AND DEDICATION OF RIGHT OF WAY THE STATE OF TEXAS KNOW ALL PERSONS BY THESE PRESENTS: COUNTY OF WILLIAMSON That (a) Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (b) Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (c) James David Wolf, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (d) Jane Robertson; (e), Iva Wolf McLachlan; and (f) Jay L. Wolf, Jr., the aforesaid, where applicable, not joined by their respective spouses as this is sole and separate property and constitutes no part of a marital homestead (collectively "Grantor"), whose address is c/o Iva Wolf McLachlan, 520 Wolf Road, Georgetown, Texas, 78628, being all of the fee simple title owners of the following real property, and for and in consideration of the benefits accruing to Grantor as the owner of certain adjacent property by reason of this Warranty Deed and Dedication of Right -of -Way; the conditions, covenants and agreements hereinafter set forth; and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, has GIVEN, GRANTED and CONFIILMED, and by these presents does GIVE, GRANT and CONFIRM, unto the CITY OF GEORGETOWN, a Texas home rule municipal corporation ("Grantee"), whose address is P.O. Box 409, Georgetown, Texas 78627, subject to the reservations and exceptions herein made, all of the following -described real property (the Property') in Williamson County, Texas, to wit: See Exhibit A attached hereto and made a part hereoffor all purposes. TO HAVE AND TO HOLD the Property, together with all and singular the rights and appurtenances thereto in anywise belonging unto Grantor, its successors and assigns forever; and Grantor does hereby bind itself, its successors and assigns to WARRANT AND FOREVER DEFEND, all and singular, the Property unto Grantee, its successors and assigns, against every person whomsoever lawfully claiming, or to claim the same, or any part thereof. This conveyance is made by Grantor and accepted by Grantee subject to any and all easements, covenants, rights-of-way, conditions, restrictions, outstanding mineral interests and royalty interests, if any, relating to the Property, to the extent, and only to the extent, that the same may still be in force and effect, and either shown of record in the office of the County Clerk of Williamson County, Texas, or that may be apparent on the Property. Grantor and Grantee confirm and agree that they are parties to that one certain Agreement Regarding Donation of Right of Way for Connector Road Between SH 29 and L Rivery Boulevard" dated , 2005 (the "Agreement") pursuant to which Grantee has agreed to construct a connector road (the "Road") between SH29 and Rivery Blvd., and associated drainage facilities necessary to service the Road (the "Drainage Facilities") on, over and across the Property; such Road and Drainage Facilities being herein referred to collectively as the "Improvements"). Pursuant ,to the Agreement, Grantee is expressly obligated to commence construction of the Improvements in accordance with the schedule specified in the Agreement, as such commencement date may be amended from time to time by the written agreement of Grantor and Grantee. The provisions of the Agreement relating to the schedule for commencement of construction of the Improvements are hereby incorporated herein by reference. In the event of Grantee's failure to commence construction of the Improvements in accordance with the schedule set out in the Agreement, as same may have been amended from time to time by the written agreement of Grantor and Grantee, then this conveyance shall be null and void; all right, title and interest of Grantee in the Property shall automatically terminate and be of no further force and effect; and title to the Property shall then and there wholly and absolutely and automatically revert and be vested in Grantor or their respective heirs, executors, administrators and assigns without the necessity of re-entry or suit. By its acceptance hereof, Grantee agrees upon such termination and reversion to convey any interest it may have in the Property to Grantor, or its successors and assigns, by written instrument in recordable form; provided that such an instrument shall not be required for the termination of all of Grantee's interest in the Property and the automatic reversion of title to Grantor, or their respective heirs, executors, administrators and assigns; and provided further, that the recording of an affidavit executed by Grantor, or their respective heirs, executors, administrators and assigns, stating that such termination and reversion has occurred (and the reason for such termination and reversion) shall be sufficient to confirm reversion of title to the Property in Grantor, or its successors and assigns. Further, Grantor agrees that upon satisfaction of Grantee's obligations to timely commence construction of the Improvements in accordance with the Agreement, Grantor shall execute a written release, in recordable form, confirming that all and any rights of reverter that Grantor may hold in the Property are thereby released; provided that such instrument shall not be required for the release of all rights of reverter held by Grantor upon satisfaction of Grantee's obligations referenced herein. Current ad valorem taxes on the Property having been prorated, the payment thereof for 2005 and subsequent years is assumed by Grantee. 2 EXECUTED as of 2005. GRANTOR: Bettie Wolf, also known as Bettie M. Wolf, single person, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased Judy Wolf Hindelang, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased James David Wolf, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased Jane Robertson, Individually Iva Wolf McLachlan, Individually Jay L. Wolf, Jr., Individually STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of 2005, by Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of , 2005, by Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of JayL. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of , 2005, by James David Wolf, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas n STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of 2005, by Jane Robertson, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of , 2005, by Iva Wolf McLachlan, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of 2005, by Jay L. Wolf, Jr., Individually. Notary Public, State of Texas 5 Grantee's Acceptance: The above-named Grantee hereby accepts this Deed and consents to its form and substance, including specifically the provisions concerning the right of reverter contained herein. CITY OF GEORGETOWN, a Texas home rule municipal corporation Gary Nelon, Mayor THE STATE OF TEXAS § COUNTY OF WILLIAMSON § Before me, the undersigned authority, on this day personally appeared Gary Nelon, Mayor of the City of Georgetown, on behalf of CITY OF GEORGETOWN, a Texas home rule municipal corporation. Given under my hand and seal of office this day of 2005. SEAL] Approved as to Form: Patricia E. Carls, City Attorney Brown & Carls, LLP NOTARY PUBLIC, State of Texas Printed Name: My Commission Expires: KASJS\Cwrgdown\Wo1AWolf Ranch Pkwy AOW Deed (9-14-05 c1=).doc n. FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. August 30, 2005 Surveyor's Field Notes for the CITY OF GEORGETOWN, for 5.772 Acres, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 5.772 acres was surveyed by All County Surveying, Inc., and is more particularly described by thesemetesandboundsasfollows: COMMENCING at a 1/2" iron rod found in the north right -cif -way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest corner of said 202.149 acre WOLF tract. THENCE in an easterly direction, with the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, SOUTH 87 deg 21 min 28 sec EAST, a distance of 76.49 feet to a 5/8' iron rod with cap marked "All County' set, being the POINT OF BEGINNING and southwest corner of this tract. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, and crossing said 202.149 acre WOLF tract, for the following nine (9) courses and distances: i. NORTH 45 deg 1f min 50 sec EAST, a distance of 40.58 feet to a 5/8' iron rod with cap marked 'All County" set; 2. NORTH 02 deg 14 min 52 sec WEST, a distance of 177.66 feet to a 5/8" iron rod with cap marked "AII County' set; 3. With a curve to the right having a radius of 1349.82 feet, a central angle of 03 deg 12 min 28 sec, an arc length of 75.57 feet and a chord which bears NORTH 00 deg 38 min 38 sec WEST, a distance of 75.56 feet to a 5/8" iron rod with cap marked "AII County' set; 4. With a curve to the left having a radius of 884.02 feet, a central angle of 13 deg 12 min 28 sec, an arc length of 49.49 feet and a chord which bears NORTH 00 deg 38 min 38 sec WEST, a distance of 49.49 feet to a 5/8' iron rod with cap marked "All County' set; 5. With a curve to the right having a radius of 2032.00 feet, a central angle of 10 deg 12 min 55 sac, an arc length of 362.29 feet and a chord which bears NORTH 02 deg 51 min 36 sec EAST, a distance of 361.81 feet to a 5/8" iron rod with cap marked 'All County' set; 6. With a curve to the left having a radius of 1968.00 feet, a central angle of 06 deg 41 min 31 sec, an arc length of 229.86 feet and a chord which bears NORTH 04 deg 37 min 18 sec EAST, a distance of 229.73 feet to a 5/8" iron rod with cap marked "All County" set; 7. NORTH 01 deg 16 min 32 sec EAST, a distance of 703.25 feet to a 5/8" iron rod with cap marked "AII County' set; 8. With a curve to the right having a radius of 1032.00 feet, a central angle of 67 deg 41 min 01 sec, an arc length of 1219.10 feet and a chord which bears NORTH 35 deg 07 min 03 sec EAST, a distance of 1149.45 feet to a 5/8' iron rod with cap marked "All County' set; and 9. NORTH 68 deg 57 min 33 sac EAST, a distance of 1043.52 feet to a 3/8" iron rod with cap found in the east line of said 202.149 acre WOLF tract, same being the west line of THE RIVERY PHASE ONE, a subdivision of record in Cabinet X, Slide 193 of the Plat Records of Williamson County, Texas, said iron rod being the northeast corner of this tract, same being the northwest corner of the right-of-way of a public maintained roadway known as HACIA LOS LOBOS BOULEVARD, said right-of-way as shown on the plat of said THE RIVERY PHASE ONE. THENCE in a southerly direction, with the east line of said 202.149 acre WOLF tract (record call South 10 deg 56 min 15 sec East, 1078.37 feet), same being the west line of said THE RIVERY PHASE ONE, also being the west right-of-way line of said HACIA LOS LOBOS BOULEVARD, SOUTH 12 deg 26 min 14 sec EAST, a distance of 64.73 feet to a 3/8' iron rod with cap found for the southwest comer of the right-of-way of said HACIA LOS LOBOS BOULEVARD. u n EXHIBIT Page 141111111. r Surveyor's Field Notes for the CITY OF GEORGETOWN, continued: THENCE in a southerly direction, leaving the east line of said 202.149 acre WOLF tract, and crossingsaid202.149 acre WOLF tract, for the following nine (9) courses and distances: 1 SOUTH 68 deg 57 min 33 sec WEST, a distance of 1033.81 feet to a 5/8' iron rod with cap marked "AII County' set; 2. With a curve to the left having a radius of 968.00 feet, a central angle of 67 deg 41 min01sec, an arc length of 1143.50 feet and a chord which bears SOUTH 35 deg 07 min03secWEST, a distance of 1078.16 feet to a 5/8' iron rod with cap marked 'All County' set; 3. SOUTH 01 deg 16 min 32 sec WEST, a distance of 703.26 feet to a 5/8' iron rod with cap marked "AII County' set; 4. With a curve to the right having a radius of 2032.00 feet, a central angle of 06 deg 41 min 31 sec, an arc length of 237.34 feet and a chord which bream SOUTH 04 deg 37 min 18 sec WEST, a distance of 237.20 feet to a 5/8" iron rod with cap marked 'AllCounty" set; 5. With a curve to the left having a radius of 1968.00 feet, a central angle of 12 deg 01 min 15 sec, an arc length of 412.89 feet and a chord which bears SOUTH 01 deg 57 min 26 sec WEST, a distance of 412.13 feet to a 5/8" iron rod with cap marked "AllCounty" set; 6. With a curve to the left having a radius of 930.50 feet, a central angle of 05 deg 50 min 58 sec, an arc length of 95.00 feet and a chord which bean SOUTH 06 deg 58 min 40 sec EAST, a distance of 94.95 feet to a 5/8' iron rod with cap marked 'All County' set; 7. With a curve to the right having a radius of 975.60 feet, a central angle of 07 deg 39 min 17 sec, an arc length of 130.33 feet and a chord which bean SOUTH 06 deg 04min30secEAST, a distance of 130.23 feet to a 5/8" Iron rod with cap marked "AllCounty" set; 8. SOUTH 02 deg 14 min 52 sec EAST, a distance of 23.36 feet to a 5/8' iron rod with cap marked 'All County* set; and 9. SOUTH 44 deg 48 min 10 sec EAST, a distance of 44.20 feet to a 5/8' iron rod with cap marked 'All County' set in the north right-cf-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract. THENCE in a westerly direction, with the north right-of-way line of said COUNTY ROAD 265, same beingthesouthlineofsaid202.149 acre WOLF tract (record call North 85 deg 54 min West, 783.45 feet), NORTH 87 deg 21 min 28 sec WEST, a distance of 145.11 feet to the Point of Beginning, containing5.772 Acres. NOTE: This project Is referenced to the City of Georgetown Coordinate System, an extension of the Texas StalePlaneCoordinateSystem, Central Zone, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96-009. Reference tie from CityMonumentNo. 96009 to the northeast comer of said 5.772 acre trap is SOUTH 34 deg 49 min 10 sec WEST, 5945.48 feet. Published City coordinates for City Monument No. 96-009 are N = 10,212,268.29 E = 3,129,499.27 This description is to accompany a Surveyors Sketch of said 5.772 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 99532781.rns Sy)-/ Jeffrey aylor / Registered Professional Land Surveyor Registration Number 5335 EXHIBIT Page " Of 2 es' IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on this day of 2005. Bettie Wolf, also ]mown as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased Judy Wolf Hindelang, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased James David Wolf, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased Jane Robertson, Individually Iva Wolf McLachlan, Individually Jay L. Wolf, Jr., Individually 6`i :V V au]a COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased, Notary Public, State of Texas GEORGETOWN lTHI1TY EASEMENT Page 3 of 4 amended from time to time by the written agreement of Grantor and Grantee, then this conveyance shall be null and void; all right, title and interest of Grantee in the Property shall automatically terminate and be of no further force and effect; and title to the Property shall then and there wholly and absolutely and automatically revert and he vested in Grantor or their respective heirs, executors, administrators and assigns without the necessity of re-entry or suit. By its acceptance hereof, Grantee agrees upon such termination and reversion to convey any interest it may have in the Property to Grantor, or its successors and assigns, by written instrument in recordable form; provided that such an instrument shall not be required for the termination of all of Grantee's interest in the Property and the automatic reversion of title to Grantor, or their respective heirs, executors, administrators and assigns; and provided further, that the recording of an affidavit executed by Grantor, or thew respective heirs, executors, administrators and assigns, stating that such termination and reversion has occurred and the reason for such termination and reversion) shall be sufficient to confirm reversion of title to the Property in Grantor, or its successors and assigns. Further, Grantor agrees that upon satisfaction of Grantee's obligations to timely commence construction of the Improvements in accordance with the Agreement, Grantor shall execute a written release, in recordable forst, confirming that all and any rights of reverter that Grantor may hold in the Property are thereby released; provided that such instrument shall not be required for the release of all rights of reverter held by Grantor upon satisfaction of Grantee's obligations referenced herein. 3. The Easement, with its rights and privileges, shall be used only for the purpose of placing, constructing, operating, repairing, maintaining, rebuilding, replacing, upgrading, relocating, and/or removing the Facilities. 4. The duration of the Easement is perpetual. 5. Grantor acknowledges and agrees that upon private development of any real property within the drainage basin served by the Drainage Facilities: (i) Grantee may, in Grantee's sole discretion, assign all or any portion of the rights granted by this Agreement to the said developer(s); and (ii) Grantee shall assign the responsibility for operation and maintenance of the proposed Drainage Facilities to the said developer(s), in accordance with the requirements of Grantee's Unified Development Code ("UDC") in effect at the time of any application for development, and thereafter Grantee shall be released from any obligation to operate and/or maintain the Drainage Facilities. 6. Grantor and Grantor's heirs, personal representatives, successors, and assigns are and shall be bound to WARRANT and FOREVER DEFEND the Easement and the rights conveyed in this Agreement to Grantee and Grantee's successors and assigns, against every person lawfully claiming or to claim all or any part thereof. 7. The Easement and the rights and privileges granted by this Agreement, are EXCLUSIVE to Grantee, and Grantee's successors and assigns, and Grantor covenants that Grantor shall not convey any other easement, license, or conflicting right to use in any manner, the area (or any portion of the area) covered by this grant. 8. This Agreement contains the entire agreement between the parties relating to its subject matter. Any oral representations or modifications concerning this Agreement shall be of no force and effect. Any subsequent amendment or modification must be in writing and agreed to by all parties. 9. Grantor also retains, reserves, and shall continue to enjoy the surface of such Easement for any and all purposes which do not unreasonably interfere with and prevent the use by Grantee of the Easement for its intended purpose. Grantee shall not be responsible or liable for the removal, repair or damage to any property, structure, building, or other use inconsistent with the rights conveyed to Grantee by the Easement; provided, however, that Grantee shall restore the property, as reasonably as possible, to its condition immediately prior to any excavation of the Property for purposes of Grantee's maintenance or repair of the Facilities. DRAINAGE EASEMENT Page 2 of 5 10. The terms of this Agreement shall be binding upon Grantor, and Grantor's heirs, personal representatives; successors, and assigns; shall bind and inure to the benefit of the Grantee and any successors or assigns of Grantee; and shall be deemed to he a covenant running with the land. DRAINAGE EASEMENT Page 3 or S J IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on this day of 2005. Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased Judy Wolf Hindelang, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased James David Wolf, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased Jane Robertson, Individually Iva Wolf McLachlan, Individually Jay L. Wolf, Jr., Individually STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas DRAINAGE EASEMENT Page 4 of 5 STATE OF TEXAS COUNTY OF WELLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by James David Wolf, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Jane Robertson, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WHUAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Iva Wolf McLachlan, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON $ This instrument was acknowledged before me on this the _ day of September, 2005, by Jay L. Wolf, Jr., Individually. Notary Public, State of Texas AFTER RECORDING, RETURN TO: City of Georgetown P.O. Box 409 Georgetown, Texas K:WS\Georgmwn\Wo11\Draimge Es Ment (pond) 9-19-05 red.dre DRAINAGE EASEMENT Page 5 of 5 FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. August 29, 2005 Surveyors Field Notes for the CITY OF GEORGETOWN, for. 0.275 Acre, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 0.275 acre was surveyed by All County Surveying, Inc., and is more particularly described by these metes and bounds as follows: COMMENCING at a 1M" iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest comer of said 202.149 acre WOLF tract, from which a 5/8" iron rod with cap marked "All County" set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod teeing the southwest comer of a proposed R.O.W. tract, bears (record call South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec FAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 10 deg 34 min 24 sec EAST, a distance of 2346.59 feet to a calculated point in the north line of said proposed R.O.W. tract, said point being the POINT OF BEGINNING and southwest comer of this tract. THENCE in a northerly direction, leaving the north line of said proposed R.O.W. tract, continuing across said 202.149 acre WOLF tract, for the following two (2) courses and distances: NORTH 29 deg 14 min 05 sec WEST, a distance of 393.71 feet to a calculated point; and 2. NORTH 39 deg 08 min 27 see WEST, a distance of 7.36 feet to a calculated point, being the northwest corner of this tract. THENCE in an easterly direction, continuing across said 202.149 acre WOLF tract, NORTH 50 deg 51min33secEAST, a distance of 30.00 feet to a calculated point, being the northeast comer of this tract. THENCE in a southerly direction, continuing across said 202.149 acre WOLF tract, for the following two2) courses and distances: SOUTH 39 deg 08 min 27 sec EAST, a distance of 9.96 feet to a calculated point; and SOUTH 29 deg 14 min 05 sec EAST, a distance of 387.41 feet to a calculated point in the north line of said proposed R.O.W. tract, said point being the southeast comer of this tract. THENCE in a westerly direction, continuing across said 202.149 acre WOLF tract, with the north line of said proposed R.O.W. tract, with a curve to the left having a radius of 1032.00 feet, a central angle of 01 deg 44 min 15 sec, an arc length of 31.29 feet and a chord which bears SOUTH 44 deg 14 min 15secWEST, a distance of 31.29 feet to the Point of Beginning, containing 0.275 Acre. NOTE: This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas StatePlaneCoordinateSystem, Central Zone, NA083. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96009. Reference be from CityMonumentNo. 96-009 to the southeast corner of said 0.275 acre tract is SOUTH 40 deg 44 min 19 sac WEST, 7242.66 feet. Published City coordinates for City Monument No. 96009 are N = 10,212,268.29 E = 3,129,499.27 This description is to accompany a Surveyor's Sketch of said 0.275 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 995327E2.tns r/ u EXHIBIT pap/ A/J1, -- 9-3/—os' Jeffrey Baylor Registered Professional Land Surveyor Registration Number 5335 Survsyor's Sketch showing a 0.715 acre tract, being part of the Joseph P. Pulsifer Survey, abstract No. 498, Wllllamson cow7ty, Texas. This sketch Is to accompany a metes and !words dascrptwn t.of the herehshown0275acretrac NOTE5 aPL"LATED POINT 3 202.149 ACRES LAY L. HOLE WOLF t i VOL 1997, P6. 953 I EXHIBIT s? i Page SFg• I I I I N 50.5193" E 30.00' L------- / SN 39.087!' W l36'r 15 39°0821 E 9.96' I 0.2-5 ACRE II 11 I i W GI 1 1 1 v R=1032.00' A=01.44'15' I 1 1 Z L=3129' 1 1 an of: seoReETolw 0=31.29' 1 1 I » w c C5=5 44.14'18" W 1 1 Mo aceto canto -_a w a w J I I PaM of _ _ ao'*"• H isayas' — --I FOIM OF GOFPEIlG11k5 — `— _ Vl' IRON ROD MrSaN"w"! cam or 30IJ99 ave WOLF tract r \ ALL GOUNTY SURVEYING, INC. StTveying MOPPN 1303 South 21st 5treet • C.orlstructlon Layout Temple, Texas 76504 254-718-22'12 Killeen 254-634-4636 / /2 Fax 254-714-1608 i /3 Survey completed: 7-27-05 Scale. 1' = too' Job No: 995377,06 Dwg NO.: 99532-1E2 Drawn by: J-0 Surveyor: -118 *5325 fi 3/ • coos" Taos N1 cw.J„ evv Inc. FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. August 29, 2005 Surveyors Field Notes for the CITY OF GEORGETOWN, for 3.488 Acres, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 3.488 acres was surveyed by All County Surveying, Inc., and is more particularly described by these metes and bounds as follows: COMMENCING at a 1/2' iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest comer of said 202.149 acre WOLF tract, from which a 5/8' iron rod with cap marked "All County" set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod being the southwest comer of a proposed R.O.W. tract, bears (record call South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec FAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 02 deg 33 min 00 sec EAST, a distance of 2561.13 feet to a calculated point, being the POINT OF BEGINNING and southwest comer of this tract. THENCE continuing across said 202.149 acre WOLF tract, for the following six (6) courses and distances: 1. NORTH 39 deg 04 min 45 sec WEST, a distance of 322.86 feet to a calculated point 2. NORTH 06 deg 02 min 56 sec WEST, a distance of 237.10 feet to a calculated point; 3. NORTH 50 deg 51 min 33 sec EAST, a distance of 78.18 feet to a calculated point; 4. SOUTH 75 deg 32 min 06 sec EAST, a distance of 219.72 feet to a calculated point, 5. SOUTH 39 deg 08 min 27 sec EAST, a distance of 344.64 feet to a calculated point, being the southeast corner of this tract; and 6. SOUTH 50 deg 51 min 33 sec WEST, a distance of 338.35 feet to the Point of Beginning, containing 3.488 Acres. NOTE. This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas State Plane Coordinate System, Central Zone, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. Al coordinates are referenced to City Monument No. 96-009. Reference tie from CityMonumentNo. 96-009 to the southeast comer of said 3.488 acre tract is SOUTH 43 deg 35 min 31 sec WEST, 6965.27 feet. Published City coordinates for City Monument No. 96-009 are N = 10,212,268.29 E = 3,129,499.27 This description is to accompany a Surveyor's Sketch of said 3.488 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File. 995327E4.fns 3 000 - 3!'oC Jeffrey . Baylo Registered Professional Land Surveyor Registration Number 5335 fl 6' r EXHIBIT Page I of Surveyor's Sketch showing a 3.48b acre tract, being part of the Joseph P. Pulslfer Survey, Abstract No. 49b, Wllllamson County, Texas. Tho sketch is to accomp a metes and bounds description of the herein shone 3.486 acre trout. ENOTES cALC ATED POINT ry 3 3 0 s COUNTY SURVEYING, INC. o.sOF,q c/ I I• 5urveyNt Pt I4 E a9,` complated: g§ y 3An tn Agin k• I l 53359y'•+°E35.0.1-Q Job No.: a^r9 No.; i Teeple, Texcs 16504 n z M 254-TI8-2212 Killeen 254-634-4836 AT Y s 9n L N 50051'33" E 18.18' 9 3.488 ACiRE5 o / 5 50.51'33' W 53 Pi fio1 \ \ 11 2022.149 ro 2j, \ I VOL. w91, PG. 953 I I I I U2 IRON ROD FWV " 1 LJ--- mvp• ROM S35' COUNTY SURVEYING, INC. o.sOF,q c/ SurveyI• 5urveyNt Pt I4 E a9,` complated: 1-21-05 I.,N app" 10flr y'IChjCi " Ofj'." Scale, r = loo' Construction La ut 1303 South 21st Street l 53359y'•+°E35.0.1-Q Job No.: a^r9 No.; 995321A6 w5321E4 Teeple, Texcs 16504 0 SUR Drawn by: M 254-TI8-2212 Killeen 254-634-4836 Surveyor: M "5335 Fax 254-TI4-Fax 254- T608 9- L IBIT TEMPORARY CONSTRUCTION EASEMENT STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF WILLIAMSON This Agreement (this "Agreement') is made on the _ day of 2005, at Georgetown, Texas, between (a) Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (b) Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (c) James David Wolf, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased; (d) Jane Robertson; (e), Iva Wolf McLachlan; and (f) Jay L. Wolf, Jr., the aforesaid, where applicable, not joined by their respective spouses as this is sole and separate property and constitutes no pari of a marital homestead (collectively "Grantor'% whose address is c/o Iva Wolf McLachlan, 520 Wolf Road, Georgetown, Texas, 78628, and the City of Georgetown, a Texas home -rule municipal corporation, whose address is P.O. Box 409 Georgetown, Texas 78627, Attn: Georgetown City Secretary (herein referred to as "Grantee") For and in consideration of the benefits accruing to Grantor as the owner of certain adjacent property by reason of this easement-, the conditions, covenants and agreements hereinafter set forth; and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor hereby GIVES, GRANTS and CONFIRMS to Grantee, its successors and assigns, a temporary construction easement and right-of-way (the "Easement") for the purpose of traversing and temporarily storing trucks, construction vehicles, construction equipment, and utility equipment and related materials and facilities upon, over, across and within the following described Property of the Grantor in connection with the proposed construction and installation of utility lines and roadway improvements (the "Project") in the adjoining permanent right-of-way and utility easement area being conveyed by separate instrument to the Grantee concurrently herewith, to wit: Being all those certain tract(s), piece(s) or parcel(s) of land identified as Tracts 1, 2 and 3, respectively, lying and being situated in the County of Williamson, State of Texas, being more particularly described by metes and bounds and by diagrams in Exhibits "A". "B" and "C" attached hereto and made a part hereof for all purposes (herein sometimes collectively referred to as the "Easement Area" or the "Property"). TO HAVE AND TO HOLD the same unto Grantee and its successors and assigns, together with the right and privilege at any and all times to enter the Easement Area, or any part thereof, for the purpose herein permitted. Grantor and Grantee confirm and agree that they are parties to that one certain AGREEMENT REGARDING DONATION OF RIGHT OF WAY FOR CONNECTOR ROAD BETWEEN SH 29 AND RrvERY BOt11.Evmm" dated , 2005 (the Agreement"), pursuant to which Grantee has agreed to construct a connector road the "Road") between SH29 and Rivery Blvd., and associated drainage facilities necessary to service the Road (the "Drainage Facilities") on, over and across Grantor's adjacent property; such Road and Drainage Facilities being herein referred to collectively as the "Improvements"). Pursuant to the Agreement, Grantee is expressly obligated to commence concoction of the Improvements in accordance with the schedule specified in the Agreement, as such commencement date may be amended from time to time by the written agreement of Grantor and Grantee. The provisions of the Agreement relating to the schedule for commencement of construction of the Improvements are hereby incorporated herein by reference. TEMPORARY CONSTRUCTION EASEMENT Page 1 of 4 In the event of Grantee's failure to commence construction of the Improvements in accordance with the schedule set out in the Agreement, as same may have been amended from time to time by the written agreement of Grantor and Grantee, then this conveyance shall be null and void; all right, title and interest of Grantee in the Property shall automatically terminate and be of no further force and effect; and title to the Property shall then and there wholly and absolutely and automatically revert and be vested in Grantor or their respective heirs, executors, administrators and assigns without the necessity of re-entry or suit. By its acceptance hereof, Grantee agrees upon such termination and reversion to convey any interest it may have in the Property to Grantor, or its successors and assigns, by written instrument in recordable form; provided that such an instrument shall not be required for the termination of all of Grantee's interest in the Property and the automatic reversion of title to Grantor, or their respective heirs, executors, administrators and assigns; and provided further, that the recording of an affidavit executed by Grantor, or their respective heirs, executors, administrators and assigns, stating that such termination and reversion has occurred and the reason for such termination and reversion) shall be sufficient to confirm reversion of title to the Property in Grantor, or its successors and assigns. Further, Grantor agrees that upon satisfaction of Grantee's obligations to timely commence construction of the Improvements in accordance with the Agreement, Grantor shall execute a written release, in recordable form, confirming that all and any rights of reverter that Grantor may hold in the Property are thereby released; provided that such instrument shall not be required for the release of all rights of reverter held by Grantor upon satisfaction of Grantee's obligations referenced herein. 3. The Easement, with its rights and privileges, shall be used only for the purpose of traversing and temporarily storing trucks, construction vehicles, construction equipment, and utility equipment and related materials and facilities upon, over, across and within the Property, in connection with the Project in the adjoining permanent right-of-way and utility easement area being conveyed by separate instrument to the Grantee concurrently herewith. 4. This Agreement and the Easement shall be in effect from the date of issuance by the City of Georgetown of a Notice to Proceed on the Project, and shall expire upon the issuance by the City of Georgetown of a Notice of Final Completion for the Project. 5. Grantee expressly agrees to return the Easement Area to its original condition, or as close thereto as reasonably possible. 6. Grantor and Grantor's heirs, personal representatives, successors, and assigns are and shall be bound to WARRANT and FOREVER DEFEND the Easement and the rights conveyed in this Agreement to Grantee and Grantee's successors and assigns, against every person lawfully claiming or to claim all or any part thereof. 7. This Easement, and the rights and privileges granted by this conveyance, are EXCLUSIVE to Grantee for the duration of this Agreement, and Grantor covenants not to convey any other easement, license or other conflicting rights to use the area (or any portion of the area) covered by this grant for the duration of this Agreement. 8. This Agreement contains the entire agreement between the parties relating to its subject matter. Any oral representations or modifications concerning this Agreement shall be of no force and effect. Any subsequent amendment or modification must be in writing and agreed to by all parties. 9. The terms of this Agreement shall be binding upon Grantor, and Grantor's heirs, personal representatives, successors, and assigns; shall bind and inure to the benefit of the Grantee and any successors or assigns of Grantee; and shall be deemed to be a covenant running with the land. TEMPORARY CONSTRUCTION EASEMENT Page 2 or 4 IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on this day of 2005. Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased Judy Wolf Hindelang, Individually and as Co - Independent Executor of the Estate of Jay L. Wolf, Deceased James David Wolf, Individually and as Co - Independent Executor of the Estate of lay L. Wolf, Deceased Jane Robertson, Individually Iva Wolf McLachlan, Individually Jay L. Wolf, Jr., Individually STATE OF TERAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Bettie Wolf, also known as Bettie M. Wolf, a single person, Individually and as Co - Independent Executor of the Estate of lay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TERAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of September, 2005, by Judy Wolf Hindelang, Individually and as Co -Independent Executor of the Estate of lay L. Wolf, Deceased. Notary Public, State of Texas TEMPORARY CONSMUMON EASEMENT Page 3 of 4 STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by lames David Wolf, Individually and as Co -Independent Executor of the Estate of Jay L. Wolf, Deceased. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Jane Robertson, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by Iva Wolf McLachlan, Individually. Notary Public, State of Texas STATE OF TEXAS § COUNTY OF WILLIAMSON § This instrument was acknowledged before me on this the _ day of September, 2005, by lay L. Wolf, Jr., Individually. Notary Public, State of Texas AFTER RECORDING, RETURN TO: City of Georgetown P.O. Box 409 Georgetown, Texas TEMPORARY CONSTRUCITON EASEMENT Page 4 of 4 fyu EXHIBIT f gage / of FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. September 21, 2005 Surveyor's Field Notes for the CITY OF GEORGETOWN, for 3.517 Acres, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County. Texas; said 3.517 acres was surveyed by All County Surveying, Inc., and is more particularly described by these metes and bounds as follows' COMMENCING at a 1r2" iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest comer of said 202.149 acre WOLF tract, from which a 5l8' iron rod with cap marked "AII County" set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod being the southwest comer of a proposed R.O.W. tract, bears (record call South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec EAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 07 deg 32 min 44 sec EAST, a distance of 2167.93 feet to a calculated point, being the POINT OF BEGINNING and southwest comer of this tract. THENCE continuing across said 202.149 acre WOLF tract, for the following twenty-three (23) courses and distances: 1. NORTH 58 deg 24 min 34 sec WEST, a distance of 20.00 feet to a calculated point; 2. With a curve to the right having a radius of 1072.00 feet, a central angle of 06 deg 23 min 24 sec, an are length of 119.55 feet and a chord which bears NORTH 34 deg 47 min 08 sec EAST, a distance of 119.49 feet to a calculated point, 3. NORTH 40 deg 48 min 45 sec WEST, a distance of 416.51 feet to a calculated point; 4. NORTH 39 deg 04 min 45 sec WEST, a distance of 288.82 feet to a calculated point; 5. NORTH 06 deg 02 min 56 sec WEST, a distance of 262.25 feet to a calculated point; 6. NORTH 50 deg 51 min 33 sec EAST, a distance of 109.59 feet to a calculated point; 7. SOUTH 75 deg 32 min 06 sec EAST, a distance of 244.74 feet to a calculated point; 8. SOUTH 39 deg 08 min 27 sec EAST, a distance of 466.21 feet to a calculated point; 9. SOUTH 19 deg 05 min 05 sec EAST, a distance of 251.67 feet to a calculated point; 10. With a curve to the right having a radius of 1072.00 feet, a central angle of 05 deg 58 min 20 sec, an arc length of 111.74 feet and a chord which bean; NORTH 57 deg 06 min 08 sec EAST, a distance of 111.69 feet to a calculated point; 11. SOUTH 29 deg 54 min 42 sec EAST, a distance of 20.00 feet to a calculated point, being the southeast corner of this tract. 12. With a curve to the left having a radius of 1052.00 feet, a central angle of 14 deg 40 min 35 sec, an arc length of 269.47 feet and a chord which bears SOUTH 52 deg 45 min 01 sec WEST, a distance of 268.74 feet to a calculated point; 13. NORTH 29 deg 14 min 05 sec WEST, a distance of 366.65 feet to a calculated point; 14. NORTH 39 deg 08 min 27 sec WEST, a distance of 9.96 feet to a calculated point; 15. NORTH 50 deg 51 min 33 sec EAST, a distance of 154.00 feet to a calculated point; 16. NORTH 39 deg 08 min 27 sec WEST, a distance of 344.64 feet to a calculated point; 17. NORTH 75 deg 32 min 06 sec WEST, a distance of 219.72 feet to a calculated point; 18. SOUTH 50 deg 51 min 33 sec WEST, a distance of 78.18 feet to a calculated point; 19. SOUTH 06 deg 02 min 56 sec EAST, a distance of 237.10 feet to a calculated point, EXHIBIT n Page _ ? of 3 Surveyor's Field Notes for the CITY OF GEORGETOWN, continued: 20. SOUTH 39 deg 04 min 45 sec EAST, a distance of 322.86 feet to a calculated point; 21. NORTH 50 deg 51 min 33 sec EAST, a distance of 125.18 feet to a calculated point; 22. SOUTH 29 deg 14 min 05 sec EAST, a distance of 384.70 feet to a calculated point; and 23. With a curve to the left having a radius of 1052.00 feet, a central angle of 10 deg 24 min 10 sec, an are length of 191.00 feet and a chord which bears SOUTH 36 deg 47 min 31 sec WEST, a distance of 190.74 feet to the Point of Beginning, containing 3.517 Acres. NOTE: This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas State Plane Coordinate System, Central Zone, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96-009. Reference tie from CityMonumentNo. W009 to the southeast comer of said 3.517 acre tract is SOUTH 40 deg 26 min 21 sec WEST, 6972.79 feet. Published City coordinates for City Monument No. 96-009 are N = 10,212,268.29 E = 3,129,499.27 This description is to accompany a Surveyor's Sketch of said 3.517 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 995327E 14. fns AL- ieM. Baylor Registered Professional Land Surveyor Registration Number 5335 Surveyor's Sketch showing a 3511 acre tract, being part of the Joseph P. Pulslfer Survey, Abstract No. 498, WIIllamson Gounty, Texas. aThisnd sketch Is to ac a metes N 50°51'33' EandbotindskatzsIstoccoaofyaharem 3511 acre tract. y 10959' S 4jjNgTMCALLULATEDPOINT ige Of„"_ ry! p t4 5 50.5133" W • 3 d• v S) In 8 3E Z Z N M a >e d) ri rd, Y gds r In W 3' e[y btt 1 0 202.149 ACRESJAYL. HOLF g# 8 Z $ VoL 991,p&. 3 P 0 V m Zmp m o5 °'n N ryN FN s Qy 125.18' 154.00' 4 O 50.5193' E N 50.5193' E F t S it N 39.08'27" IN d 5 0 O JH ACRES 5 29"54'42" E 20.00' N 58'2 I V) um oP sEORseTolwG2 ZI5 POINT of Propa•eC R.Ori. 4act I/2' IRON ROD POLIO \ AVr 5wuwset carr:ar of X01.149 arra WOLF tract r f l ALL COUNTY 5URVEYINCG, ING. F.TFp . t s r fa.,.} Survey A" FO; completed: 1-21-05 yg .Jeff e S • 5urveymg .... , l.haelB...o7 5cale: 1' a loo' Gonstructlon ut r:, 5335 PiQ Job No.: 995321A6 1303 South 215t 5treet y".0, 0111- Dwg No.: gg532"IE14 Temple, Texas 16504 Su Drawn by: 254-118-2212 Killeen 254-634-4636 Surveyor: Fax 254-TI4-1608 /3 /-- - Z, - cs c,pygx aoas All C. , s,..,"VS ft. FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. September 2, 2005 Surveyor's Field Notes for the CITY OF GEORGETOWN, for: 0.092 Acre, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 0.092 acre was surveyed by All County Surveying, Inc., and is more particularly described by these metes and bounds as follows: COMMENCING at a 1/2" iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest corner of said 202.149 acre WOLF tract, from which a 5/8' iron rod with cap marked "AII County" set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod being the southwest comer of a proposed R.O.W. tract, bears (record call South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec EAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 05 deg 42 min 00 sec EAST, a distance of 1204.48 feet to a calculated point, being the POINT OF BEGINNING and southeast corner of this tract. THENCE continuing across said 202.149 acre WOLF tract, for the following three (3) courses and distances: 1. NORTH 88 deg 43 min 28 sec WEST, a distance of 20.00 feet to a calculated point; 2. NORTH 01 deg 16 min 32 sec EAST, a distance of 200.82 feet to a calculated point, and 3. SOUTH 88 deg 43 min 28 sec EAST, a distance of 20.00 feet to a calculated point, being the northeast corner of this tract. THENCE in a southerly direction, continuing across said 202.149 acre WOLF tract, SOUTH 01 deg 16 min 32 sec WEST, a distance of 200.82 feet to the Point of Beginning, containing 0.092 Acre. NOTE: This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas Stale Plane Coordinate System, Central Zone, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96-009. Reference tie from CityMonumentNo. 96-009 to the northeast comer of said 0.092 acre tract is SOUTH 38 deg 13 min 35 sec WEST, 8169.33 feet. Published City coordinates for City Monument No. 96-009 are N = 10,212,268.29 E = 3.129,499.27 This description is to accompany a Surveyors Sketch of said 0.092 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 995327E9.fn5 9 -z -vs Jeffre Baylor Registered Professional Land Surveyor Registration Number 5335 El G( EXHIBIT nage / of—_ Surveyor's Sketch showing a 0.092 acre tract, being part of the Joseph P. Pulslfer Survey, Abstract No. 498, KIllamson County, Texas. l 1 DENOTES S/9' IRON ROD NTHIr / O CAP f 'ALL cautlrr' sEr 1 1 I I I D540T8 CALW ATED POINT I I I I 11 Rsc9rG call .'10].149 a. I IIII I I 11 II II I 588'420.00' II I Z 0 II I 11 O.Og2 ACRE ' ° o I 1 uu tig l l m y I rover ar eesn+uNe N 88.4328• W 20.00' II I I 202.149 ACRES IIIJAY L. WOLF VO III i L. 19991 PG. 953 1 1 I I I I I m I I I 1 I WI 1111 ryl 1 EXHIBIT (j I 'age of_a I i l I I II l j ; l CARO D 269 I12• IRON I ADwAY ROD FOUND _ tv bJ=' E "lB3.i5% _ \ - —_ roiNr 5 89'2120• E 18.49' I 1 1 1 This sketch Is to accomp" a metes and bounds - CIO c 1010n of the hxeh shorn OA92 acre trot. ALL GOUNTY SURVEYING, INC. OF, r615rF ••E. survey Surveyhg r7[p H o N • a.ompleteal: 1-29-05 JefP:E ivflfh381 Bd41ofp 5r -ale: 1• = 200' q. i.,..;...........„.. I Gonstfvtlon Layout ty yDF8335o JOb NO.: 995321.06995329E9jr;OQ 1303 South 21st Street Temple, Texas 16504 SUPE Drawn 254-T18-2212 Killeen 254-6344636 Surveyor. M " 35 Fax 254-7141608 - 9 -Z - oS Co wnt Zoos nn ca,.:w 1-. FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. September 2, 2005 Surveyor's Field Notes for the CITY OF GEORGETOWN, for. 0.138 Acre, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a dead to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 0.138 acre was surveyed by All County Surveying, Inc., and is more particularly described by thesemetesandboundsasfollows: COMMENCING at a 1/2' iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest comer of said 202.149 acre WOLF tract, from which a 5/8' iron rod with cap marked 'AII County" set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod being the southwest comer of a proposed R.O.W. tract, bears (record call South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec EAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 23 deg 57 min 40 sec EAST, a distance of 2997.64 feet to a calculated point, being the POINT OF BEGINNING and southwest corner of this tract. THENCE continuing across said 202.149 acre WOLF tract, for the following three (3) courses and distances: 1. NORTH 21 deg 02 min 27 sec WEST, a distance of 20.00 feet to a calculated point; 2. NORTH 66 deg 57 min 33 sec EAST, a distance of 301.27 feet to a calculated point; and 3. SOUTH 21 deg 02 min 27 sec EAST, a distance of 20.00 feet to a calculated point, being the southeast corner of this tract. THENCE in a westerly direction, continuing across said 202.149 acre WOLF tract, SOUTH 68 deg 57 min 33 sec WEST, a distance of 301.27 feet to the Point of Beginning, containing 0.138 Acre. NOTE: This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas Stale Plane Coordinate System, Central Zane, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96-009. Reference 8e from CityMonumentNo. 96-009 to the southeast comer of said 0.138 acre tract is SOUTH 36 deg 31 min 28 sec WEST, 6183.93 feet. Published City coordinates for City Monument No. 96009 are N = 10,212,268.29 E = 3.129.499.27 This description is to accompany a Surveyors Sketch of said 0.138 acre tract Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 995327E10.fns W -'? 1,4, 9-2--6s' Jef rey M. Baylor Registered Professional Land Surveyor Registration Number 5335 if rr EXHIBIT a, nage — Of Sarva or's Sketch showing a 0.138 acre tract, being part of the Joseph P. Pulsifer Survey, Abstract No. 498, Williamson County, Texas. This sketch Is to accompany a metes and bounds description of the herein shown 0.138 acre tract. I 1 IjMPoM1PFAME DENOTES OALa TED POINT \ / / 5 21.0227' E 20.00' /// \ / 0.138 ACRE / // // Nils sELTIOH oNe LAB D. SL. 304 ii 5 h N 21.02270 Yi i 20.00' I / 202.149 ALRE5 I JAY L. PIOLF I VOL. 11 P6P6. 95 \ C 1 EXHIBIT Page 2 _Of__ 1I I v 1' ` 2OF LOH IIU 1 1 1 IIRON ROD FOtko 5w4w•at conn i 1 I 1 35].149 aro VbLF lr4oct 11 II O 1 ,1 ALL COUNTY SURVEYING, INC. i o7 eq Ft Survey completed, 7-27-05 a Mapping Je.. M...... 6aor Scale: 1' = 5001 a 5335 p? Job NO.. 995327.06 1303 South 21st street • Coflstm,rtion Larut 92O' Q DN9 No.. 995321E6 Temple, Texas 76504 SUFN Drawn 254TI8-2212 Killeen 254-634-4636 Surveyor: Fax 254-Tf4-1608 / _ ¢ GoPY'SM 2005 All Lamy 5w•9Fq, Inc. the Property, in order for Grantee, its successors and assigns to have perpetual access to the Drainage Facilities to be constructed on the Dominant Property, TO HAVE AND TO HOLD the same perpetually unto Grantee and it's successors and assigns, together with the right and privilege at any and all times to enter the Easement Area, or any part thereof, for the purpose of accessing the Drainage Facilities on the Dominant Property. 2. Grantor and Grantee confirm and agree that they are parties to that one certain AGREEMENT REGARDING DONATION OF RIGRT OF WAY FOR CONNECTOR ROAD BETWEEN SH 29 AND RIvERY BOULEVARD" dated , 2005 (the Agreement"), pursuant to which Grantee has agreed to construct a connector road the "Road") between SH29 and Rivery Blvd., and associated drainage facilities necessary to service the Road (the "Drainage Facilities") on, over and across the Dominant Property and other adjacent property of Grantor; such Road and Drainage Facilities being herein referred to collectively as the "Improvements"). Pursuant to the Agreement, Grantee is expressly obligated to commence construction of the Improvements in accordance with the schedule specified in the Agreement, as such commencement date may be amended from time to time by the written agreement of Grantor and Grantee. The provisions of the Agreement relating to the schedule for commencement of construction of the Improvements are hereby incorporated herein by reference. In the event of Grantee's failure to commence construction of the Improvements in accordance with the schedule set out in the Agreement, as same may have been amended from time to time by the written agreement of Grantor and Grantee, then this conveyance shall be null and void; all right, title and interest of Grantee in the Property shall automatically terminate and be of no further force and effect; and title to the Property shall then and there wholly and absolutely and automatically revert and be vested in Grantor or their respective heirs, executors, administrators and assigns without the necessity of re-entry or suit. By its acceptance hereof, Grantee agrees upon such termination and reversion to convey any interest it may have in the Property to Grantor, or its successors and assigns, by written instrument in recordable form; provided that such an instrument shall not be required for the termination of all of Grantee's interest in the Property and the automatic reversion of title to Grantor, or their respective heirs, executors, administrators and assigns; and provided further, that the recording of an affidavit executed by Grantor, or their respective heirs, executors, administrators and assigns, stating that such termination and reversion has occurred and the reason for such termination and reversion) shall be sufficient to confirm reversion of title to the Property in Grantor, or its successors and assigns. Further, Grantor agrees that upon satisfaction of Grantee's obligations to timely commence construction of the Improvements in accordance with the Agreement, Grantor shall execute a written release, in recordable form, confirming that all and any rights of reverter that Grantor may hold in the Property are thereby released; provided that such instrument shall not be required for the release of all rights of reverter held by Grantor upon satisfaction of Grantee's obligations referenced herein. The Easement, with its rights and privileges, shall be used only for perpetual access to the Dominant Property. 4. The duration of the Easement is perpetual. 5. Grantor acknowledges and agrees that upon private development of any real property within the drainage basin served by the Drainage Facilities: (i) Grantee may, in Grantee's sole discretion, assign all or any portion of the rights granted by this Agreement to the said developer(s); and (ii) Grantee shall assign the responsibility for operation and maintenance of the proposed Drainage Facilities to the said developer(s), in accordance with the requirements of Grantee's Unified Development Code ("UDC") in effect at the time of any application for development, and thereafter Grantee shall be released from any obligation to operate and/or maintain the Drainage Facilities. PERMANENT ACCESS EASEMENT Page 2 of 5 qui 15 fif .5 Ro in arc gRgo ear ofialrs CJ' uMDu4y E13LLf566 ON CJM(3 aou bb ON ClOr Ool = .1 elan so -u -L peaeldwoq fianuns So- /7- It/ 909L-6LL-Kc xo,I 9 j 9696-669-4SZ Bello AZZ-6LL-KZ 4059L SoxavoldLel 7ofol uoq-xkq%k)q • We f5 isIr 41noG 6OEI bwdrbw . 6415en. G • C,1 SNI '9N1Aanans uNno'-) -15d u razor @a,n.1 4oM NOMI .ul er,laa.am o,,, rol MOM P..Pdo+d r NA0139tlp]9 / N ti I 1 A I I ! I I 1 I I 1,9E'L 3.LL,BO.b85 I LME 3 XSIS.O/6 N I I GGb I I I I I I I I I I I I I I I dio -1.$. Yron I I 998w b6rLoL I I I I I I II I, l ' sbZ.Z, 5=90 bSIE=O bSlE=l SI Sb.lO= 00'ZEOI=b 10 g t j jj u Q gg till 1 9 Fglsz s WoJill gil o —shed 11911X9 yvnn.q soon 0LL'O u,.wys uleJeq !o uoIlch op gxmq pw SBiBW D IXUdAIO n Oi 61 WIGN6 6ILL sOxel 'fiaunOO uoswollllM '(Rbi, 'ON J-.)0u35W 'fienun5 ue41slnd •d 4desor 041 !o aund 6uleq'1O0.q eu)n 6LL'O 0 6uIMO49 4 jiFjG s,uofienur5 FIELD NOTES PREPARED BY ALL COUNTY SURVEYING, INC. August 29, 2005 Surveyor's Field Notes for the CITY OF GEORGETOWN, for 3.488 Acres, being part of the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, Williamson County, Texas, and being a portion of that certain called 202.149 acre tract described in a deed to JAY L. WOLF, of record in Volume 1997, Page 953 of the Official Public Records of Williamson County, Texas; said 3.488 acres was surveyed by All County Surveying, Inc., and is more particularly described by thesemetesandboundsasfollows: COMMENCING at a 1/2' iron rod found in the north right-of-way line of a public maintained roadway known as COUNTY ROAD 265, said iron rod being the southwest corner of said 202.149 acre WOLF tract, from which a 5/8' iron rod with cap marked `AII County' set in the north right-of-way line of said COUNTY ROAD 265, same being the south line of said 202.149 acre WOLF tract, said iron rod being the southwest comer of a proposed R.O.W. tract, bears (record cal/ South 85 deg 54 min East, 783.45 feet) SOUTH 87 deg 21 min 28 sec EAST, a distance of 76.49 feet. THENCE in a northerly direction, leaving the north right-of-way line of said COUNTY ROAD 265, and crossing said 202.149 acre WOLF tract, NORTH 02 deg 33 min 00 sac EAST, a distance of 2561.13 feet to a calculated point, being the POINT OF BEGINNING and southwest comer of this tract. THENCE continuing across said 202.149 acre WOLF tract, for the following six (6) courses anddistances: 1. NORTH 39 deg 04 min 45 sac WEST, a distance of 322.86 feet to a calculated point; 2. NORTH 06 deg 02 min 56 sec WEST, a distance of 237.10 feet to a calculated point; 3. NORTH 50 deg 51 min 33 sec EAST, a distance of 78.18 feet to a calculated point, 4. SOUTH 75 deg 32 min 06 sec EAST, a distance of 219.72 feet to a calculated point; 5. SOUTH 39 deg 08 min 27 sac EAST, a distance of 344.64 feet to a calculated point, being the southeast corner of this tract; and 6. SOUTH 50 deg 51 min 33 sec WEST, a distance of 338.35 feet to the Point of Beginning, containing 3.488 Acres. NOTE: This project is referenced to the City of Georgetown Coordinate System, an extension of the Texas State Plane Coordinate System, Central Zone, NAD83. All distances are horizontal surface distances unless noted and all bearings are grid bearings. All coordinates are referenced to City Monument No. 96009. Reference be from CityMonumentNo. 98009 to the southeast comer of said 3.488 acre tract is SOUTH 43 deg 35 min 31 sec WEST, 6965.27 feet. Published City coordinates for City Monument No. 96-009 are N = 10,212,268.29 E = 3,129,499.27 This description is to accompany a Surveyor's Sketch of said 3.488 acre tract. Surveyed July 27, 2005 ALL COUNTY SURVEYING, INC. 1 (800) 749 -PLAT File: 995327E4.fns JA Registered Professional Land Surveyor Registration Number 5335 EXHIBIT Page ......—°f Surveyor's Sketch 5howing a 3.455 acre tract, being part of the Joseph P. Pulslfer Survey, Abstract No. 4G8, tNllllamson County, Texas. This sketch is to =compon.f a metes N 50051'33" E -18.' and band" description k}g herein orn _ 18 sh3.488 acre tract.. \ e+oTrs cniaxr.Tm aoirrr fiyb$9 !\\ g I kF i .-p 3.488 ACRES lU 9 ^ I = um of ss ro w aNw Horuert do. ao-oon E ! ! vonR of a va+a carol H. n k 550°51'33"IN 338.35' 5 7; y 1 1 !/I I I 11oo I I I ry! 11 11 11 I O,11 11 11 202-14q / VOL 1997, Pe. 953 / I I / r I 1 1 I i i dpilBCr ' in• IRON Fotwv 0} a 1 1 I I I pope/ Of——L. 20 Ha a.e rmF vat 11 I i i l 1---------- L ALL COUNTY SURVEYING, INC. surveyo-g4mapphq 1303 South 21st Street a Gombwtlon Layout Temple, Texas 16504 254-718-2212 rilleen 254-634-4636 Fax 254--114-1608 X//3 Survey completed. 1-27-05 Scale: 1' . 100' Job No,, 995327-06 Dag No.: 995327E4 Drawn by: M surveyor: I'D *5335 C11PTIgM 2005 All CaNy s .'W' Inc. SH 29 to Rivery project # 13 ID 10 Task Name T _ Page 1 cngmeenng wn nays mon 111lwvr inu mi I vu ROW/Easement Acquisition 63 days Wed 6/1/05 i Fd 8/26/05 50%' Posting 22 days Fri 2/3/061 mon 3/6/06 0% Bid Date 1 day Tue 3/7/061 Tue 3/7/06 j 10% Award/ Notice to proceed 21 days Tue 3/28/06 i Tue 4/25/06 0% Construction 269 days' Wed 4/26/06 Mon 5/7/07 0% Completion/ Acceptance 10 days Tue 5/8/07 Mon 5/21/07 0% T _ Page 1 ouncil Meeting Date: September 27, 2005 Item No. _ AGENDA ITEM COVER SHEET SUBIECT Consideration and possible action for approval of the contract with Lower Colorado River Authority ("LCRA") for the purchase of electric distribution and transmission materials for FY2005/2006 from Techline in accordance with the LCRA Electric Materials Acquisition Program. ITEM SUMMARY Approval of this agreement will allow the City of Georgetown to continue the periodic purchases of electric distribution and electric transmission material directly from Techline; the vendor awarded the Electric Material Acquisition Services Contract by LCRA. By using this agreement, the City will be able to take advantage of lower prices and stock availability to do volume purchasing. Items will be purchased through this agreement on an as needed basis and are stocked in the City warehouse to be used by the Electric Department for new electric service installations and maintenance of the electric system. The total of this bid was based on an estimated quantity from the previous year. According to Texas Local Government Code 271.102 (c), the City satisfies any state laws requiring the local government to seek competitive bids for the purchase of the goods and services when purchasing under Subchapter F. Cooperative Purchasing Program. The Texas Local Government Code 271.101 states that a municipality may participate in a local agreement with a special district. This is a continuation of the previous agreement for FY 2004-2005. SPECIAL CONSIDERATIONS None GUS BOARD RECOMMENDATION• GUS Board recommended approval at the September 20, 2005 meeting. Approved 4-0. Brown, Hunnicutt and Gavurnik absent. STAFF RECOMMENDATIONS Staff recommends approval of the agreement. FINANCIAL IMPACT (cost of item, fund and division name, budgeted amt.) Funds will not exceed the 2005-2006 budget for this line item, and will be paid from the Electrical Capital Projects account and Electrical Maintenance of Utilities account. Estimated expenditures are 1,100,000.00. This amount is based on prior year usage. COMMENTS (from City Attorney, staff, boards and commissions) None ATTACHMENTS (list individually) 2003 Material Acquisition Services Agreement between City and LCRA. Mike Mayben, Energy Services Manager Marsha Iwers, Purchasing Agent Agenda Item Check List Financial Impact Agenda Item: LCRA Material Acquisition Program Contract Agenda Item Subject: Renewal of Contract for 2005-2006 Is this a Capital Improvement Yes No Project: Council Date: 09/27/2005 link to Agenda database => 46 Need Help? Was it budgeted? Is it within the approved budgeted amount? If not, where is the money coming from? G/L Account Number Amount Going to Council Is there something (budgeted) that won't get done because you are spending these funds? If so, please explain. Will this have an impact on the next year's budget? If so, please explain. Does this project have future revenue impact? Year: 2005 and beyond If so, how? Yes 'J No Yes ? No 611-101 1,110,000.00 Yes 0 No Yes • No 0 Yes , No Department: Georgetown Utility Systems Electric revenue due to growth Identify all on-going costs (i.e., insurance, n/a annual maintenance fees, licenses, operational costs, etc...). Estimated staff hours: n/a Cross -divisional impact: 0 Yes O No If so, what division(s)? Finance and Administration Prepared by: Mike Mayben Date: 09/20/2005 Agenda Item Checklist. Approved on 09/21/2005 Approvers Title Assigned Notified Received Status Changed Status Jim Briggs Assistant City 09/20/2005 09/20/2005 09/20/2005 09/20/2005 Approved Jose Lara Manager 09/20/2005 09/20/2005 9/21/2005 09/21/2005 Approved Utility Financial Analyst Approval Cycle Settings Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action to approve the transfer of .272 MGD of plant capacity in accordance with the Water Service, Water Rights, and Facility Ownership Contract between the City of Georgetown and Chisholm Trail Special Utility District relating to the Lake Water Treatment Plant. ITEM SUMMARY: The Water Service, Water Rights, and Facility Ownership Contract between the City of Georgetown and Chisholm Trail Special Utility District dated February 23,1999 provides CTSUD with an ownership interest in the Lake Georgetown Water Treatment Plant upon request in exchange for service area (CCN) concessions, subject to certain limits. CTSUD has requested an increase in its ownership share from 1.728 MGD to 2.0 MGD of plant capacity. Staff requests a GUS Board recommendation to approve the annual Cost of Service Study and a transfer of an additional 272 MGD of off-peak LWTP capacity to MUD on October 1, 2005. SPECIAL CONSIDERATIONS: NONE FINANCIAL IMPACT: Transfer of LWTP off-peak capacity to CTSUD will result in a write-down of the current LWTP asset value and recognition of a CCN asset value of approximately $252,153 (less if recognized at Net Book Value.) GUS BOARD RECOMMENDATION: GUS Board recommended approval at the September 20, 2005 meeting. Approved 4-0. Brown, Gavernik and Hunnicutt absent. STAFF RECOMMENDATION: Staff supports the recommendation by the GUS Advisory Board to approve the transfer of plant capacity to CTSUD. COMMENTS: NONE ATTACHMENTS: Bill of Sale. Submitted by: Glenn Dishong J Jim Water Services Manager / For Utilities HILL OF SALE Date: September 27, 2005 Grantor: City of Georgetown, a Texas home rule municipality Grantor's Mailing Address (including county): City Manager City of Georgetown P.O. Box 409 Georgetown, Texas 78627 Grantee: Chisholm Trail Special Utility District, a Texas conservation and reclamation district Grantee's Mailing Address (including county): General Manager Chisholm Trail Special Utility District P.O. Box 249 Florence, Texas 76527 Consideration: Ten Dollars ($10.00) and other good and valuable consideration in hand paid by Grantee. Facilities: Grantor, for the consideration herein expressed, sells, assigns, conveys, and transfers to Grantee an undivided ownership interest in that certain water treatment plant located at Lake Georgetown, including the existing water intake structure, treated water high service pumps, and all associated equipment, facilities and appurtenances thereto, together with a corresponding amount of off-peak water treatment plant capacity as set forth below and as detemuned in accordance with Article VIII of the Agreement (as hereinafter defined). Reference is hereby made to that certain "Water Service, Water Rights, and Facility Ownership Contract Between the City of Georgetown and Chisholm Trail Special Utility District" dated February 23, 1999, between Grantor and Grantee (the "Agreement'). The conveyance by Grantor to the Grantee hereunder is made pursuant to, and subject to, the terms and conditions of the Agreement, and all capitalized terms hereunder that are not defined shall be given the meanings set forth in the Agreement. In the event of a conflict between the terms of this instrument and the Agreement, the terms of the Agreement shall control. In accordance with Article VIII of the Agreement, Grantor and Grantee hereby agree that 0.272 MGD of off-peak treatment plant capacity is being conveyed hereby. Therefore, as of the Effective Date of this instrument, CTSUD's total percentage of undivided ownership interest is equal to the quotient obtained by dividing the sum of .272 MGD and 1.728 MGD (amount previously conveyed), by the Expanded Plant capacity (15.8 MGD), calculated in accordance with the terms of the Agreement. Grantor and Grantee hereby each agree to execute such other specific documents as may be necessary or appropriate to accomplish the transfers contemplated in the Agreement and this document. When the context requires, singular nouns and pronouns include the plural. References to defined terms shall refer to those terms defined in the Agreement. Executed effective GRANTOR: CITY OF GEORGETOWN, TEXAS, a Texas home rule municipality Gary Nelon, Mayor ACCEPTED: GRANTEE: CHISHOLM TRAIL SPECIAL UTILITY DISTRICT M THE STATE OF TEXAS COUNTY OF WILLIAMSON President This instrument was acknowledged before me on the _ day of , 2005, by President of Chisholm Trail Special Utility District, on behalf of said district. Notary Public, State of Texas SEAL) THE STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on the _ day of , 2005, by Gary Nelon Mayor of the City of Georgetown, a Texas home rule municipality, on behalf of said municipality. Notary Public, State of Texas SEAL) Bill of Sale AFTER RECORDING RETURN TO: Chisholm Trail Special Utility District P.O. Box 249 Florence, Texas 76527 Attn: General Manager CTSUD• Bill of Sale for Georgetown Plant Rev 9•8-05 Agenda Item: Agenda Item Check List ammm Financial Impact CTSUD Bill of Sale Agenda Item Subject: Consideration and possible action to approve the transfer of .272 MGD of plant capacity in accordance with the Water Service, Water Rights, and Facility Ownership Contract between the City of Georgetown and Chisholm Trail Special Utility District. Is this a Capital Improvement Project: Council Date: Yes • No 09/27/2005 link to Agenda database => ob Need Help? Was it budgeted? 0 Yes No Is it within the approved budgeted amount? • Yes No If not, where is the money coming from? G/L Account Number Amount Going to Council $ 0.00 Is there something (budgeted) that won't get Yes • No done because you are spending these funds? If so, please explain. Will this have an impact on the next year's Yes 0 No budget? If so, please explain. Does this project have future revenue Yes 9 No impact? Year: Department: If so, how? Identify all on-going costs (i.e., insurance, annual maintenance fees, licenses, operational costs, etc...). Estimated staff hours: Cross -divisional impact: 0 Yes ;_, No If so, what division(s)? Finance and Administration Prepared by: Glenn Dishong Date: 09/21/2005 Agenda Item Checklist., Approved on 09=12005 Approvers Title signed Notified Received Status Changed Status Jim Briggs Assistant City 09/21/2005 09/21/2005 09/22/2005 09/22/2005 Approved Jose Lara Manager 09/22/2005 09/22/2005 09/22/2005 09/22/2005 Approved Utility Financial Analyst Approval Cycle Settings Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action to amend the contract between the City and the Brazos River Authority (BRA) for the management, operation, and maintenance of its wastewater treatment facilities for fiscal year 2005-2006 and to set an annual operating budget of $1,075,000.00. ITEM SUMMARY: The City entered into a contract with BRA to manage, operate, and maintain its wastewater treatment facilities for the five-year period from October 30, 2003 to September 30, 2008. The contract specifies the methodology for annual price adjustments and cost reconciliation. This third amendment encompasses the following changes to the contract: Increases the annual price as a result of the increase in the volume of wastewater to be treated. The annual contract for the period from October 1, 2005 to September 30, 2006 will provide for the treatment of 1,275 Million Gallons of wastewater with a maintenance budget of $50,000.00. The total contract amount is $1,068,865.25. SPECIAL CONSIDERATIONS: None. FINANCIAL IMPACT: Funds for this item will come from the Wastewater Operations Fund 654109-5302-00. GUS BOARD RECOMMENDATION: GUS Board recommended approval at the September 20, 2005 meeting. Approved 4-0. Brown, Gavemfk and Hunnicutt absent. STAFF RECOMMENDATION: Staff supports the recommendation by the GUS Advisory Board to amend the Brazos contract. None. ATTACHMENTS: BRA Contract Submitted By: Glenn Dishong "1 /Jim. Water Services Manager) Z—J For AMENDMENT NUMBER THREE to AGREEMENT for MUNICIPAL WASTEWATER TREATMENT PLANT OPERATIONS, MAINTENANCE AND MANAGEMENT SERVICES for the CITY OF GEORGETOWN, TEXAS THIS AGREEMENT is made to be effective on the day of 2005, between the City of Georgetown, Texas (hereinafter "City"), a Texas home rule municipality, the Brazos River Authority, (hereinafter "BRA"), a river authority of the state of Texas. City and BRA are collectively referred to herein as "the Parties." WHEREAS, City is the owner of a municipal wastewater treatment system that presently consists of five wastewater treatment plants and the associated appurtenances; and WHEREAS, City selected BRA to operate, manage, maintain and repair City's municipal wastewater treatment system; and WHEREAS, the parties entered into the "Agreement for Municipal Wastewater Treatment Plant Operations, Maintenance and Management Services for the City of Georgetown, Texas", effective October 31, 2003, ("Original Agreement"), and the Original Agreement was amended by "Amendment Number One to Agreement for Municipal Wastewater Treatment Plant Operations, Maintenance and Management Services for the City of Georgetown, Texas" effective 2004 ("First Amendment'); and WHEREAS, Article 4.0 of the Original Agreement provides for the annual revision of the Original Agreement each Contract Year, with such revision to be accomplished by updating and revising certain appendices to the Original Agreement as necessary; and NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the Parties agree as follows: 1. GENERAL 1.1 This Agreement, referred to herein as the Third Amendment, is an amendment of the Original Agreement, as amended by the First and Second Amendments. Except as expressly modified herein, the terms of the Original Agreement shall remain in full force and effect. I 1.2 Throughout this Third Amendment, the words and phrases contained in this Agreement shall have the same meanings as set forth in the Original Agreement, unless a different definition is set forth herein. 2. AMENDMENT FOR THE THIRD CONTRACT YEAR 3.1 Appendix E of the Original Agreement "City and BRA Personnel Contact List" is hereby deleted and replaced with the revised Appendix E attached to this Third Amendment. 3.2 Appendix F of the Original Agreement "Cost and Payment Summary for Contract Year Oct 31, 2003 — Sep 30, 2004" is hereby deleted and replaced with the revised Appendix F attached to this Third Amendment. 3.3 Appendix G of the Original Agreement "City Personnel with 24-hour Access" is hereby deleted and replaced with the revised Appendix G attached to this Third Amendment. Both parties indicate their approval of this Third Amendment to the Agreement by the signatures of their duly authorized representatives below, and agree that the terms of this Second Amendment shall be effective on October 1, 2005. Authorized signature: Authorized signature: BRAZOS RIVER CITY OF GEORGETOWN, TEXAS AUTHORITY Name: Phillip J. Ford Title: General Manager / CEO Attest: City of Georgetown, Texas 78626 Name: Sandra Lee Title: City Secretary STATE OF TEXAS § Name: Gary Nelon Title: Mayor Name: Patricia E. Carls, Brown & Carls, LLP Title: City Attorney 2 ACKNOWLEDGMENT COUNTY OF WILLIAMSON This instrument was acknowledged before me on this the _ day of 2005, by Gary Nelon, a person known to me in his capacity as Mayor of the City of Georgetown, on behalf of the City of Georgetown. Notary Public in and for the State of Texas STATE OF TEXAS ACKNOWLEDGMENT COUNTY OF McLENNAN This instrument was acknowledged before me on this the _ day of 2005, by Phillip I Ford, a person known to me in his capacity as General Manager / CEO of the Brazos River Authority. Notary Public in and for the State of Texas Ap. liX E Ar Hent 3 City and BRA Personnel Contact List CONTACT TITLE COMPANY TELEPHONE CELLPHONE PAGER EMAIL Jim Briggs Assistant City Manager - Utility Operations GUS 512-930-3889 512-818-0090 N/A gdishong@georgetownbc.org jhb@georgetownb(.org Glenn Dishong Water Services Manager GUS 512-930-2574 512-818-2738 N/A Lonnie Reed Wastewater/Reuse Supervisor GUS 512-930-2581 512-818-1272 N/A Iareed@ eorgetown.or Ken Taylor Wastewater/Reuse Lead GUS 512-930-8147 512-818-2477 WA ket@georgetowntx.or On Call Operator Wastewater Dept On Call GUS N/A 512-818-1612 512-896-6582 N/A Randy Massie Regional Manager OMI 512-930-2520 512-748-1779 N/A rmassie@omiinc.com Randy Massie Project Manager OMI 512-930-2520 512-748-1790 WA omigeo@omiine.com GUS Dispatch GUS Dispatch - 7A - 11 P Mon - Fri GUS 512-930-3555 N/A N/A N/A Georgetown Police Dispatch Police Dispatch - 24/7 GUS 512-930-3510 N/A N/A N/A SCADA SCADA GUS 512-864-9674 N/A N/A N/A Berry Creek Lift AutoDialer GUS 512-819-0042 N/A N/A N/A Smith Branch Lift AutoDialer GUS 512-819-9133 WA N/A N/A San Gabriel WWTP AutoDialer GUS 512-9303591 N/A N/A N/A Dove Springs WWTP AutoDialer GUS 512-930-3538 WA WA N/A Pecan Branch WWTP AutoDialer GUS 512-863-8975 N/A N/A N/A Curds Smalley Regional Superintendent BRA 512-352-8666 512-560.8970 N/A csmalley(Mbrazos.org Donald Malovets Regional Maintenance Superintendent BRA 512-863-8975 512539-0316 N/A dmalovets@brazos.org Bob Shumate Regional Operations Superintendent BRA 254-939-6471 254-640-1069 N/A rshumate(Mbrazos.org Kelsey Fincher Re ional Analytical Services Superintendent BRA 254-939-6471 254-493-0550 N/A kfincher@brazos.org Georgetown Maintenance on Call Georgetown Maintenance on Call BRA 512-863-8975 512-818-2158 N/A N/A Georgetown Operator on Call Georgetown Operator on Call BRA 512-930-3538 512-567-6072 N/A N/A Tommy Dickens Georgetown Chief Operator BRA 512-930-3538 512-818-2771 N/A tdickens@brazos.org BCRWS Maintenance on Call BCRWS Maintenance on Call BRA 512-246-2969 512-563-0417 N/A WA BCRWS Operator on Call BCRWS Operator on Call BRA 512-246-2968 512-563-0419 WA WA Francisco Vicent BCRWS Chief Operator BRA 512-246-2968 512-563-0421 N/A fvicentCbrazos.org SCRWTP Operator on Call SCRWTP Operator on Call BRA 512-5634589 512-563-4589 WA N/A Ted Kendig SCRWTP Chief O rotor BRA 512-267-2434 512-563 0478 N/A tkendig@brazos.org TBRSS Maintenance on Call TBRSS Maintenance on Call BRA 254-939 6471 254 493-7325 WA N/A TBRSS Operator on Call Randy Lock BRA Emergency Dispatch TBRSS Operator on Call TBRSS Chief Operator Emergency Calls -24/7 BRA BRA BRA 254-939-6471.2545345386 254:639-6471-254-493-7177 888-571-2966 888-571-2966 N/A WA N/A WA dock@brazos.org N/A 40 a we Appendix F Amendment 3 Cost and Payment Summary for Contract Year Oct 1, 2005 - Sep 30, 2006 Item #AW 4=1— 1 Treatment Projection (MG) 1,275 2 Average Daily Treatment (MGD) 382 3 Sludge Disposal Cost Threshold 14.50 Cost Component per MG Cost 4 Volumetric Rate 799.11 Projected Volumetric Fee (FY 03-04) 1,018,865.25 5 Repairs Budget 50,000.00 Total Annual Fee FY 03-04 1,068,865.25 Monthly Payment Calculation' 6 Monthly Payment (Current Fiscal Year) 89,072.10 dWqaq VoltqW Fee Adjustment 7 Annual Treatment Volume (MG) 8 Treatment Delta (MG) 9 Excess Flow Adjustment (per MG) 365.85 10 Under Flow Adjustment (per MG) 214.83 11 Volumetric Fee Adjustment udget Adjustment 12 Repairs Budget 50,000.00 13 lActual Repairs Expense 14 Repairs Budget Adjustment 15 Reconcilation Payment 0 Council Meeting Date: September 27.2005 Item No. _ 1 AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of D.B. Wood Road from Williamson County to the City. I I EM J UMMAKY • On August 28, 2001, the Council approved an Interlocal Agreement (the "Agreement") with Williamson County (the "County") for the design, construction and future maintenance of certain segments of the Georgetown Innerloop Road system. The Agreement provided that the County would be responsible for design and construction of the roads and upon completion, the City would annex the roads and assume responsibility for maintenance thereof. Construction of the D.B. Wood Road segment of the Innerloop is complete. The attached Quitclaim Deed executed by the County and proposed easement amendment attached hereto convey the appropriate property interests to the City for the City to assume responsibility for and maintenance of the entire length of D.B. Wood Road. ATTACHMENTS: 1) Quitclaim Deed 2) Amendment No. Ito U.S. Army Corps of Engineers Easement conveying D.B. Wood Road right-of-way easement from County to City Submitted By: laity Manager for Utility Operations QUITCLAIM DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: , 2005 Grantor: WILLIAMSON COUNTY Grantor's Mailing Address (including county): WILLIAMSON COUNTY C/O JOHN DOERFLER COUNTYJUDGE WILLIAMSON COUNTY COURTHOUSE GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Grantee: CITY OF GEORGETOWN Grantee's Mailing Address (including county): CITY OF GEORGETOWN C/O PAUL E. BRANDENBURG CITY MANAGER 113 E. 8"` STREET GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Consideration: TEN AND NO/100 DOLLARS and other good and valuable cosideration. Property (including any improvements): See Exhibit "A" attached hereto and made a part hereof for all intents and purposes hereunto and in any wise pertaining, all of that certain 27.47 acre tract, strip or parcel of land situated within and being a portion of the Isaac Donagan Survey, Abstract No. 178, and the Joseph Fish Survey, Abstract No. 232, in Williamson County, Texas, said 27.47 acre tract, strip or parcel of land being approximately 120 feet in width, except for the south 50 feet which extends out to 226 feet in width, to intersect with State Highway 29, being all of that called 16.08 acre tract to Williamson County, Pi WWW:OQNNNVRIDOXIO/W00%/WMCQ'BONDYpBWOOpSGFARGEI'0/000&1869.WPP'h Texas, referred to as Exhibit D, in a Resolution by the Commissioner's Court of Williamson County, Texas, recorded in Volume 901, Page 551, ofthe Deed Records of Williamson County, Texas being all of that called 6.91 acre tract to Williamson County, Texas, referred to as Exhibit C, in said Resolution, being all of the called 1.65 acre tract to Williamson County, Texas, referred to as Exhibit B, in said Resolution, being a portion of that called 10.21 acre tract to Williamson County, Texas, referred to as Exhibit A, in said Resolution, also being a portion Lots I and 2 of Home Place, a subdivision of record in Cabinet K, Slide 117 of the Plat Records of Williamson County, Texas; said 27.47 acre tract, strip or parcel of land being more particularly described by metes and bounds as indicated; and See "Sketch to Accompany Description" attached hereto and made a part hereof for all intents and purposes hereunto and in any wise pertaining, showing such strip or parcel of land. For the consideration recited herein and other good and valuable consideration, the receipt of which is hereby acknowledged, Grantor quitclaims to Grantee all of Grantor's right, title, and interest in and to the property, to have and to hold it to Grantee, Grantee's heirs, executors, administrators, successors, or assigns shall have, claim, or demand any right or title to the property or any part of it. When the context requires, singular nouns and pronouns include the plural. EXECUTED this the 7 day of 2005. WILLIAMSON COUNTY, TEXAS By: LC . J Doerfler, Count} Judge R ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on the day of 2005, by John Doerfler, County Judge of Williamson County, on behalf of said county. A April 22iw•'. PREPARED IN THE OFFICE OF: AFTER RECORDING RETURN TO: Qtdi w N Public—State of Texas Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 27.47ACRES F.N. NO.6524(JJC) WILLIAMSON COUNTY, TEXAS JULY 8, 2003 JOB NO. 440717.00 EXHIBIT A METES AND BOUNDS DESCRIPTION ALL OF THAT CERTAIN 27.47 ACRE TRACT, STRIP OR PARCEL OF LAND SITUATED WITHIN AND BEING A PORTION OF THE ISAAC DONAGAN SURVEY, ABSTRACT NO. 178, AND THE JOSEPH FISH SURVEY, ABSTRACT NO. 232, IN WILLIAMSON COUNTY, TEXAS, SAID 27.47 ACRE TRACT, STRIP OR PARCEL OF LAND BEING APPROXIMATELY 120 FEET IN WIDTH, EXCEPT FOR THE SOUTH 50 FEET WHICH EXTENDS OUT TO 226 FEET IN WIDTH TO INTERSECT WITH STATE HIGHWAY 29, BEING ALL OF THAT CALLED 16.08 ACRE TRACT TO WILLIAMSON COUNTY, TEXAS, REFERRED TO AS EXHIBIT D, IN A RESOLUTION BY THE COMMISIONERS' COURT OF WILLIAMSON COUNTY, TEXAS, RECORDED IN VOLUME 901, PAGE 551, OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS, BEING ALL OF THAT CALLED 6.91 ACRE TRACT TO WILLIAMSON COUNTY, TEXAS, REFERED TO AS EXHIBIT C, IN SAID RESOLUTION, BEING ALL OF THAT CALLED 1.65 ACRE TRACT TO WILLIAMSON COUNTY, TEXAS, REFERED TO AS EXHIBIT B, IN SAID RESOLUTION, BEING A PORTION OF THAT CALLED 10.21 ACRE TRACT TO WILLIAMSON COUNTY, TEXAS, REFERED TO AS EXHIBIT A, IN SAID RESOLUTION, ALSO BEING A PORTION OF LOTS 1 AND 2 OF HOME PLACE, A SUBDIVISION OF RECORD IN CABINET K, SLIDE 117, OF THE PLAT RECORDS OF WILLIAMSON COUNTY, TEXAS; SAID 27.47 ACRE TRACT OR PARCEL OF LAND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a'/2 inch iron rod with a cap stamped PBS&J, set in the north right-of-way of State Highway 29, at the southern most west corner of said 16.08 acre tract and the southern most east corner of Lot 1, Resubdivision of lots 5 and 6, Block 1, Wood Ranch, Section Five, a subdivision recorded in Cabinet R, Slide 133, of the Plat Records of Williamson County, Texas, from which a concrete highway monument bears S 870 09'53" E, a distance of 898.61 feet; THENCE, N 330 36' 19" E, along the west line of said 16.08 acre tract and the east line of said Lot 1, a distance of 58.13 feet to a 1/2 inch iron rod set with a cap stamped PBS&J; THENCE, N 200 55' 50" W, continuing with the west line of said 16.08 acre tract and an east line of Wood Ranch, Section Five, a subdivision recorded in Cabinet K, Slide 269, of the Plat Records of Williamson County, Texas, the east line of Amended Wood Ranch, Section Two, a subdivision recorded in Cabinet K, Slide 67, of the Plat Records of Williamson County, Texas, the east line of Amended Wood Ranch, Section Three, a subdivision recorded in Cabinet L, Slide 205, of the Plat Records of Williamson County, Texas, the east line of Amended Wood Ranch, Section Four, a subdivision recorded in Cabinet L, Slide 208, of the Plat Records of Williamson County, Texas, and also the east line of that called 2055.12 acre tract, referred to as Tract I, in a Warranty Deed from James Ross Avant and Joan Wood Avant to their children Jim Forrest Avant, Jeff Wood Avant, and Jamie Avant Dyhle in Volume 2334, Page 548 of the Official Records of Williamson County, Texas, a passing distance of 2.40 feet, a perpendicular distance east of 0.05 feet to a 1/2 inch iron rod found, a passing distance of 146.34 feet, a perpendicular distance west of 0.11 feet to a Y2 inch iron rod found monumenting the northeast comer of said Lot 1 and the southeast corner of Lot 7, of said Wood Ranch, Section Five, a passing distance of 354.09 feet, a perpendicular distance east of 0.14 feet to a 1/2 inch iron rod found monumenting the northeast comer of said Lot 7 and the southeast corner of Lot 8 of said Wood Ranch, Section Five, a passing distance of 569.99 feet, a perpendicular distance west of 0.25 feet to a 1/2 inch iron rod found monumenting the northeast corner of said Lot 8 and the southeast corner of Lot 9 of said Wood Ranch, Section Five, a passing distance of 697.44 feet to a 1/2 inch iron rod found monumenting the northeast corner of said Lot 9 and the southeast corner of Lot 10, of said Wood Ranch, Section Five, a passing distance of 824.48 feet, a perpendicular distance east of 0.23 feet to a 1/2 inch iron rod found monumenting the northeast comer of said Lot 10 and the southeast corner of Lot 11, of said Wood Ranch, Section Five, a passing distance of 951.37 feet, a perpendicular distance east of 0.28 feet to a 1/2 inch iron rod found monumenting the northeast comer of said Lot 11 and the southeast comer of Lot 12 of said Wood Ranch, Section Five, a passing distance of 1202.33 feet to a 1/2 inch iron rod found monumenting the northeast comer of said Lot 12 and the southeast corner of Lot 1, of said Amended Wood Ranch, Section Two, a passing distance of 1509.30 feet, a perpendicular distance east of 0.12 feet to a 1/2 inch iron rod found monumenting a point of curvature in said Lot 1 and in the south right-of-way of La Mesa Lane, a 60 foot wide right-of-way shown on said Amended Wood Ranch, Section Two, a Page 1 of 9 27.47ACRES F.N. NO.6524(JJC) AD WILLIAMSON COUNTY, TEXAS JULY 8, 2003 JOB NO. 440717.00 passing distance of 1599.32 feet, a perpendicular distance east of 0.36 feet to a '/i inch iron rod found monumenting a point of curvature in Lot 20 of said Amended Wood Ranch, Section Two and in the north right-of-way of said La Mesa Lane, a passing distance of 1919.35 feet, a perpendicular distance west of 0.10 feet to a'h inch iron rod found monumenting the northeast corner of said Lot 20 and the southeast corner of Lot 21 of said Amended Wood Ranch, Section Two, a passing distance of 2069.40 feet, a perpendicular distance west of 0.07 feet to a 'h inch iron rod found monumenting the northeast corner of said Lot 21 and the southeast comer of Lot 22 of said Amended Wood Ranch, Section Two, a passing distance of 2848.07 feet, a perpendicular distance west of 0.52 feet to a'/2 inch iron rod found monumenting a point of curvature in Lot 1, of said Amended Wood Ranch, Section Three and in the south right-of-way of Cedar Ridge Drive, a 60 foot wide right-of-way shown on said Amended Wood Ranch, Section Three, a passing distance of 2948.04 feet, a perpendicular distance west of 0.68 feet to a'h inch iron rod found monumenting a point of curvature in Lot 10 of said Amended Wood Ranch, Section Three and in the north right-of- way of said Cedar Ridge Drive, a passing distance of 3203.03 feet, a perpendicular distance west of 0.50 feet to a '/2 inch iron rod found monumenting the northeast corner of said Lot 10 and the southeast corner of Lot 9, Block D, of said Amended Wood Ranch, Section Four, a passing distance of 3458.10 feet, a perpendicular distance west of 0.47 feet to a'/2 inch iron rod found monumenting a point of curvature in said Lot 9 and in the north right-of-way of Sage Brush Court, a 60 foot wide right-of-way shown on said Amended Wood Ranch, Section Four, a passing distance of 3558.00 feet, a perpendicular distance west of 0.39 feet to a'/2 inch iron rod found monumenting a point of curvature in Lot 1 of said Amended Wood Ranch, Section Four, a passing distance of 4054.30 feet, a perpendicular distance west of 0.21 feet to a 'h inch iron rod found monumenting the northeast corner of said Lot 1, Wood Ranch, Section Four and the most easterly comer of said 2055.12 acre tract, for a total distance of 4818.16 feet to a'/2 inch iron rod found monumenting a point of curvature in the west line of said 16.08 acre tract and a point of curvature in the east line of said 2055.12 acre tract; THENCE, continuing along the west line of said 16.08 acre tract and the east line of said 2055.12 acre tract, a distance of 342.75 feet along the arc of a curve to the left, having a radius of 5669.65 feet, a central angle of 3027'49", and a chord bearing N 220 43'22" W, a distance of 342.70 feet to a 2 inch iron rod found monumenting a point of tangency in the west line of said 16.08 acre tract and the east line of said 2055.12 acre tract; THENCE, N 240 22'21" W, continuing along the west line of said 16.08 acre tract and the east line of said 2055.12 acre tract, a distance of 236.35 feet to a'/2 inch iron rod found monumenting a point of curvature in the west line of said 16.08 acre tract and the east line of said 2055.12 acre tract; THENCE, continuing along the west line of said 16.08 acre tract and the east line of said 2055.12 acre tract, passing the northwest corner of said 16.08 acre tract and the southwest corner of said 6.91 acre tract at an approximate arc distance of 261.24 feet, a total distance of 404.18 feet along the arc of a curve to the right, having a radius of 5789.65 feet, a central angle of 4°00'00", and a chord bearing N 220 25' 28" W, a distance of 404.10 feet to a'h inch iron rod with a PBS&J cap, set as a point of tangency in the west line of said 6.91 acre tract and the east line of said 2055.12 acre tract; THENCE, N 200 25' 15" W, continuing along the west line of said 6.91 acre tract and the east line of said 2055.12 acre tract, passing the north line of the Isaac Donegan Survey, Abstract No. 178, and the south line of the Joseph Fish Survey, Abstract No. 232, a total distance of 2264.23 feet to a'/2 inch iron rod found monumenting a point of curvature in the west line of said 6.91 acre tract and the east line of said 2055.12 acre tract; THENCE, continuing along the west line of said 6.91 acre tract and the east line of said 2055.12 acre tract, passing the northwest corner of said 6.91 acre tract and the southwest corner of said 1.65 acre tract at an approximate arc distance of 186.27 feet, passing the northwest corner of said 1.65 acre tract and the southwest corner of said 10.21 acre tract at an approximate arc distance of 788.18 feet, a total distance of 1038.80 feet along the arc of a curve to the left, having a radius of 1372.69 feet, a central angle of 43021'33", and a chord bearing N 420 05'41"W, a distance of 1014.19 feet to a 'h inch iron rod with a PBS&J cap, set as a point of tangency in the west line of said 10.21 acre tract and the east line of said 2055.12 acre tract; Page 2 of 9 EXHIBIT A VICINITY MAP 0 eR LAKE GEORGETOWN 33 92O n PQ A'GABRIE h i O AREA OF DESCRIPTION p o EO 29 UNIVERSITY AVE p GA IEL 0 NOTES: 1. BEARINGS AND DIRECTIONAL CONTROL BASED ON THE TEXAS STATE PLANE COORDINATE SYSTEM, (NAD83) CENTRAL ZONE (4203). 2. THIS SURVEY PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT. LEGEND: 0 IRON ROD FOUND (V UNLESS NOTED) 0 J¢" IRON ROD SET WITH CAP LENGTH STAMPED "PBS&J" 0 IRON PIPE FOUND (SIZE NOTED) N33°36'19E CONCRETE MONUMENT FOUND 58.16 NAIL FOUND P.R.W.C.T. PLAT RECORDS OF WILLIAMSON COUNTY, TX D.R.W.C.T. DEED RECORDS OF WILLIAMSON COUNTY, TX O.R.W.C.T. OFFICIAL RECORDS OF WILLIAMSON COUNTY, TX P.O.B. POINT OF BEGINNING DEED CALLS, IF ANY LFIELDNOTES: w^„C0^ UKAWING to ACCOMPANY HELDNOTE No.6524 SKETCH TO ACCOMPANY FIELD NOTES SHEET JU °'=' Z00a u PARKWAY 27.47 ACRES OF R.O.W. 6 I _OR: J GIRCI DB WOOD ROADgAH: J CURG ASN XABIG: Wl 1 )!)'1 60D1852` °'° '' °°'° WILLIAMSON COUNTY, TEXAS PBSJ PLAT No.EF: R BOWEH 44071 7.00 LINETABLE CURVE TABLE LINE LENGTH BEARING L1 58.13 N33°36'19E L7 58.16 N33°33E L2 236.35 N24°2221W L2 233.93 N24022W L3 179.02 N634648'W L4 128.61 N68.56'4TE L5 180.02 S63°46'20'E L6 233.93 S24 *2455E LB 233.93 S24 *22T L7 81.18 S56°3949 E L 81.19 S56°36'E L8 171.86 S87.4031W L8 171.86 S87.41W LFIELDNOTES: w^„C0^ UKAWING to ACCOMPANY HELDNOTE No.6524 SKETCH TO ACCOMPANY FIELD NOTES SHEET JU °'=' Z00a u PARKWAY 27.47 ACRES OF R.O.W. 6 I _OR: J GIRCI DB WOOD ROADgAH: J CURG ASN XABIG: Wl 1 )!)'1 60D1852` °'° '' °°'° WILLIAMSON COUNTY, TEXAS PBSJ PLAT No.EF: R BOWEH 44071 7.00 CURVE TABLE CURVE LENGTH RADIUS CEN. ANGLE CH. BRG. CHORD Cl 34275 5669.65 3.2749" N22.4322 -W 342.70 Cl) 34502 5669.65 N22°38W 344.97 C2 404.18 5789.65 4.00'00" N22.2528W 404.10 C24) 261.24 5789.65 N23.05W 26111 C2B) 142.96 5789.65 N21°04W 142.95 C31 1038.80 1372.69 43 21'33' N42.0541W 1014.19 CM) 186.271 1372.69 N24°15W I 186.13 C3B) 601.91 1372.69 N40°42W 597.10 C3C) 641.18 1372.69 N66.39W 63536 C4 598.33 1492.84 22.5751" N52°41'59'W 594.33 C5 50589 1372.83 21.0649" S63.37W"E 503.03 C6 1129.34 1491.69 43.20'56' S42°05'45E 1102.60 C64) 771.78 1492.69 S65"13E 763.22 C68) 594.95 1492.69 S38°59'E 591.03 06C 187.55 1492.69 S23.58'E 187.43 C7 396.02 5669.65 4'00'07' S22.27Y15E 395.94 C 395.81 5669.65 522 22'E 395.73 C6 352.32 5789.65 3.29'12" S22"40'55"E 35217 C8) 352.32 5789.65 S22°38'E 35217 C9 54.74 5679.65 0°33W S88.011191w 54.74 C9) 54.74 5679.65 S67.58W 54.74 LFIELDNOTES: w^„C0^ UKAWING to ACCOMPANY HELDNOTE No.6524 SKETCH TO ACCOMPANY FIELD NOTES SHEET JU °'=' Z00a u PARKWAY 27.47 ACRES OF R.O.W. 6 I _OR: J GIRCI DB WOOD ROADgAH: J CURG ASN XABIG: Wl 1 )!)'1 60D1852` °'° '' °°'° WILLIAMSON COUNTY, TEXAS PBSJ PLAT No.EF: R BOWEH 44071 7.00 AMENDMENT NO. 1 TO EASEMENT NO. DACW63-2-01-0523 GEORGETOWN LAKE, TEXAS This Amendment No. 1 to Easement No. DACW63-2-01-0523, made and entered into by and -between the Secretary of the Army and Williamson County, hereinafter referred to as grantee: W I T N E S S E T H: WHEREAS, on 27 February 2001, the Secretary of the Army granted to Williamson County, the above -numbered easement for 26.0 acres of land for road or street expansion on Tracts 101, 102 and 104, Georgetown Lake, Texas, as more specifically described in said easement; and WHEREAS, the grantee has requested that the easement be amended to change the grantee from Williamson County to the City of Georgetown, and the Government is agreeable thereto. NOW, THEREFORE, Easement No. DACW63-2-01-0523 is hereby amended in the following respects only: The grantee in the granting clause is changed from Williamson County to the City of Georgetown. That in Condition 3, the grantee is changed to City of Georgetown, 300 Industrial Avenue, Georgetown, Texas 78626. That Condition 21.a. remains as is. Williamson County will remain responsible for monitoring the presence and mapping the territories of golden-cheeked warblers in the area south of the bridge through the 2007 survey season in accordance with the U.S. Fish and Wildlife Service biological opinion dated 21 Aug 2000, No. 2-15-98-F-1230. That Condition 21.b. is deleted because construction is complete. That Condition 21.c. is changed to read "This project has been coordinated with the State Historical and Preservation Officer (SHPO). Care will be exercised to avoid sites 41 WM 51 and 41 WM 52 with any work that may result in ground disturbance. If disturbance of these sites is likely to result from any activities, coordination with the Georgetown Lake Office, Fort Worth Operations Division Archeologist and SHPO will be required." property owners and their clientele. This right will be transferable with the easement if operation of the road is subsequently assumed by another entity. b) In other areas where the easement is separated from privately -owned property by government-owned property outside the easement area, the Corps of Engineers reserves the right to restrict access by adjacent non -Government property owners. Corps property between the easement and adjacent property will be managed as natural buffer and wildlife habitat areas. c) This easement is granted for roadway purposes only. Placement of any utilities, pole, lines, pipelines or similar appurtenances within the easement area will not be authorized. Requests for such facilities within the easement area will be considered separately. Signs that are not necessary for the operation of the roadway will not be permitted, and the Grantee will be responsible for restricting the public from posting signs of any type. The grantee shall have non-exclusive use of the easement and the Government retains the right to permit utility easements to be placed within the existing easement, as well as to place signs within the easement, provided that any future easements and signs will not, in the opinion of the District Engineer, interfere with the use of the premises by the Grantee. That a new Environmental Baseline Survey is added as Exhibit C-1. That a GIS map showing the location of the existing easement is attached as Exhibit A-1. EXCEPT for the revisions above, the terms and conditions of the easement shall remain unchanged and in full force and effect. That CERTIFICATE I, , certify that I am the f Williamson County, named as Grantee herein. who signed this Amendment No.l on behalf of the Grantee was then of Williamson County and said Amendment NO. 1 was duly signed for on behalf of Williamson County by authority of the governing body and is within the scope of its legal powers. Date NOTE: Someone other than the individual who executes the amendment must complete this certificate. I, CERTIFICATE certify that I am the of the City of Georgetown, named as Grantee ' herein. That who signed this Amendment No.l on behalf of the Grantee was then of the City of Georgetown and said Amendment NO. 1 was duly signed for on behalf of the City of Georgetown by authority of the governing body and is within the scope of its legal powers. Date NOTE: Someone other than the individual who executes the amendment must complete this certificate. ENVIRONMENTAL BASELINE SURVEY GENERAL: Operations Division responsibilities for complying with CERCLA are satisfied by completing an Environmental Baseline Survey (EBS) (formerly the PAS/PEE) consisting of a review of available records and interviews with persons of agencies who may have knowledge of the past history of the property in question to determine if hazardous substances were released (vented or spilled), stored, or disposed of on the property in threshold quantities. Note: If any finding(s) are answered "Yes", describe details on a separate page and attach to this EBS. Records Review Records Finding Agency Finding Review No Yes Date InterviewNo Yes Date Master Plan (X) ( ) 01 Jul 2005 Aerial Photos (X) ( ) 01 Jul 2005 OMP (X) ( ) 01 Jul 2005 ERGO Reports (X) ( ) 01 Jul 2005 Permanent Files (X) ( ) 01 Jul 2005 On-site Review Finding No Yes NIA Provision X) ( ) 1) Is there any evidence of past or present treatment, storage, spillage, or disposal of hazardous substances in the action area? JQ 2) Is there any lead-based paint on any of the structures? Visually inspect existing buildings, if any, for lead based paint LBP) usually, paint walls earlier than 1978.) 3) Is there any evidence of polychlorinated biphenols (PCB) contamination? Visually inspect boundaries and interior of the land area for presence of leaking electrical transformers, and other potential sources of PCB's. 4) Are there any asbestos -containing materials in the area? Visually inspect existing buildings, if any, for asbestos -containing materials). A 4" asbestos cement waterline, which formerly served the Georgetown Lake Office, was removed from the easement area during construction and still lies in place on the north northwest and south southeast sides of the easement area between Roads Stations 85 and 95. A ( ) 5) Are there USTs on the property? A ( ) 6) Are there above ground storage tanks on the property? Exhibit C-1 (1 of 2) ENVIRONMENTAL BASELINE SURVEY Cont.) Statement of Condition: X] a. According to the information above, no hazardous substances were identified as released, stored, or disposed on the property in threshold quantities. b. The above information indicates hazardous substances were released, stored, or disposed of on the property in threshold quantities. 1) The site has been tested and no contaminants were found in detectable levels. The property is considered safe for the proposed use. 2) The site has been tested and contaminants were found in detectable levels. Remedial action has been taken and the property is considered safe for the proposed use. 3) The site has been tested and contaminants were found in detectable levels. Remedial action has not been taken. Details and justification for outgranting in the current condition are attached. 4) The site has been tested and contaminants were found in detectable levels. Remedial action has not been taken. Therefore, Non-availability is recommended. Therefore, Non-availability is recommended. 5) The site has not been tested. Statements and/or Conditions: Either a or b1 -b5) Reserved for District Office concur [ nonc cur[ )Condition: Statement and/or Conditions) Signature: Position: .2c? JH Natural a Manager) Exhibit C-1 (2 of 2) MINIMUM SEEDING RATES FOR DISTURBED AREAS Common Name Variety Lbs. Pure Live Seed/Acre Little Bluestem Native Texas 6.0 Indian grass Lometa 1.5 Buffalo grass Top Gun 5.3 Sideoats Grama Haskell 3.6 Switchgrass' Alamo 0.6 Big Bluestem Kaw 1.5 Sand Lovegrass Mason 3.6 Texas Bluebonnet 35.0 bulk seed) Firewheel 10.0 bulk seed) Showy (Pink Evening) Primrose 1.0 bulk seed) Verbena 2.0 bulk seed) Texas Paintbrush 0.25 (bulk seed) Standing Cypress 6.0 bulk seed) Lemon Mint 3.0 bulk seed) Mealy Sage 8.0 bulk seed) Gay Feather 10.0 bulk seed) Clasping Coneflower 3.0 bulk seed) Engelmann Daisy 5.0 bulk seed) Narrow -leafed Coneflower 10.0 bulk seed) Purple Prairie Clover 8.0 bulk seed) Notes 1. Minimum grass planting rates are given for hydro mulch, drill, or broadcast with mulch seeding techniques. If straight broadcast technique is used, double the rates. Optimum planting dates for native grass species are February 1 - May 15. 2. `Use in areas subject to inundation or periodic flooding. Do not use where fire or deer will be a hazard. 3. If soil cover is needed, use wheat or oats and wheat combination at the rate of 60 lbs. per acre. Optimum planting dates for cool season annuals is September 1 - November 30. 4. Flower seeding rates are for single species. For mixtures of flower seed sum the rates for each species included and divide by the number of species in the mix to derive the total rate, then apply the rate differences for each species as a percentage of the total mix. Optimum planting dates for native flowers is October 1-15. Exhibit G City of Georgetown Water Treats 200-1 Legend Tract Number U. S. Government Property Line Outgrants Water Lines ems.. nt DACW63-2-01-0523 from 201 ' to the City of Georgetown tenance of a public roadway. m ement. x retains responsibility to conduct rbler surveys and complete a 105-1. I- 1 Council Meeting Date: September 27, 2005 Item No. _ AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of the Georgetown Innerloop East SH 29 East to FM 97 1) from the County to the City. ITEM SUMMARY: On August 28, 2001, the Council approved an Interlocal Agreement (the "Agreement") with Williamson County (the "County) for the design, construction and future maintenance of certain segments of the Georgetown Innerloop Road system. The Agreement provided that the County would be responsible for design and construction of the roads and upon completion, the City would annex the roads and assume responsibility for maintenance thereof. Construction of the Innerloop East (SH 29 East to FM 971) is complete and open to the public. The attached Quitclaim Deed transfers ownership of that segment of the Innerloop to the City. ATTACHMENTS: Quitclaim Deed conveying Innerloop East from County to City Submitted City Manager for Utility Operations QUITCLAIM DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: /5 2005 Grantor: WILLIAMSON COUNTY Grantor's Mailing Address (including county): WILLIAMSON COUNTY C/O JOHN DOERFLER COUNTY JUDGE WILLIAMSON COUNTY COURTHOUSE GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Grantee: CITY OF GEORGETOWN Grantee's Mailing Address (including county): CITY OF GEORGETOWN C/O PAUL E. BRANDENBURG CITY MANAGER 113 E. 8r" STREET GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Consideration: TEN AND NO/ 100 DOLLARS and other good and valuable cosideration. Property (including any improvements): Described by Exhibit "A - E" attached hereto and made a part hereof for all purposes. TRACT 1 (Exhibit A): Being a 0.74 of an acre tract of land, situated n the Antonio Flores Survey, Abstract No. 235, in Williamson County, Texas, said land being a portion of that certain Tract 4, called 2.50 acres, as conveyed to Southwestern University by deed recorded in Document No. 2000068095 of the Official Records of Williamson County, Texas. Iu PPDe tW% OMWWORIDOXIO Ivi v ICOrM 'i Vgy VE LIWWI8Nti2WPU& TRACT 2 (Exhibit B): Being a 12.03 acre tract of land, situated in the Antonio Flores Survey, Abstract No. 235, Williamson County, Texas, said land being a portion of that certain tract of land, called 258.657 acres, as conveyed to New America, Ltd., recorded in Document No. 9839081 of the Official Records of Williamson County, Texas. TRACT 3 (Exhibit C): Being a 12.73 acre tract of land, situated in the Antonio Flores Survey, Abstract No. 235, Williamson County, Texas, said land being a portion of that certain Tract One, called 110.09 acres, as conveyed to Carolyn B. Sharkey and Sara Elizabeth Sharkey by deed recorded in Volume 2239, Page 95 of the Official Records of Williamson County, Texas TRACT 4 (Exhibit D): Being a 4.76 acre tract of land, situated in the Antonio Flores Survey, Abstract No. 235, Williamson County, Texas, said land being a portion of that certain tract of land, called 88.82 acres, as conveyed to Leon Perriaz and wife, Mattie F. Perriaz, by deed as recorded in Volume 452, Page 397, of the Deed Records of Williamson County, Texas. TRACT 5 (Exhibit E): Being a 21.08 acre tract of land situated in the John Berry Survey, Abstract No. 51, in Williamson County, Texas, said land being a portion of that certain tract of land, called 57.75 acres, as conveyed to Williamson County by deed recorded as Document No. 2002013670 of the Official Records of Williamson County, Texas. For the consideration recited herein and other good and valuable consideration, the receipt of which is hereby acknowledged, Grantor quitclaims to Grantee all of Grantor's right, title, and interest in and to the property, to have and to hold it to Grantee, Grantee's heirs, executors, administrators, successors, or assigns shall have, claim, or demand any right or title to the property or any part of it. When the context requires, singular nouns and pronouns include the plural. 2 EXECUTED this the 4 j day of 2005. GRA OR: WILLIAMSON COUNTY, TEXAS By: c• 8.isv,s Jo Doerfler, Co ty Judge ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on the 145 day of 2005, by John Doerfler, County Judge of Williamson County, on behalf of said county. lJ PREPARED IN THE OFFICE OF: AFTER RECORDING RETURN TO: Not Publi State of Texas Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 P• JANE E.TABLEHICU y ZQ Notary Public, State of Texas My Commission Expires April 29, 2006 PREPARED IN THE OFFICE OF: AFTER RECORDING RETURN TO: Not Publi State of Texas Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 EXHIBIT All LEGAL DESCRIPTION FOR W- LIAMSON COUNTY, TEXAS SOUTHWE,4TERN ON TRACT BEING 0.74 of an acre of land, situated in the William Addision Survey Abstract No. 21, in Williamson County, Texas, said land being a portion of that certain Tract 4, called 2.50 acres, as conveyed to Southwestern University by deed recorded as Document No. 2000068095 of the Official Records of Williamson County, Texas. Surveyed on the ground in the month of January, 2001 under the supervision of Don H. Bizzell, Registered Professional Land Surveyor, and being more particularly described as follows; BEGINNING at an iron pin found on the north line of State Highway No. 29, marking the Southeast corner of the above -referenced Southwestern University Tract 4, being a southwesterly corner of that certain tract of land, called 258.657 acres, as conveyed to New America, Ltd., of record as Document No. 9839081 of the Official Records of Williamson County, Texas, for the Southeast comer hereof; THENCE, along the said north line of State Highway No. 29, being the south line of the said Southwestern University Tract 4, S 75° 41' W, 53.93 feet to an iron pin set for the Southwest comer hereof; THENCE, N 130 01' 45" E,115.03 feet to an iron pin set and N 130 06' 45" W, 202.02 feet to an iron pin set on the north line of the said Southwestern University Tract, 4, being a southerly line Of the said 258.657 acre New America, Ltd. tract, for the Northwest corner hereof; THENCE, N 750 29' 45" E, 166.94 feet to an iron pin found marking the Northeast comer of the said Southwestern University. Tract 4, being an interior corner of the said 258.657 acre New America, Ltd. tiact, for the Northeast comer hereof, THENCE, along the east line of the said Southwestern University Tract 4, being a westerly line of the said 258.657 acre New America, Ltd. tract; S 10 31' 15" W. 96.63 feet to an iron pin found and S 190 51' 00" W, 255.90 feet to the Place of BEGINNING and containing 0.74 of an acre ofland. STATE OF TEXAS COUNTY OF WILLTAMSON 1 KNOW ALL MEN BY THESE PRESENTS: LEGAL DESCRIPTION FOR WILUAMSON COUNTY, TEXAS NEW AMERICA, LTD. TRACT BEING 12.03 acres of land, situated in the William Addison Survey, Abstract No. 21, in Williamson County, Texas, said land being a portion of that certain tract of land, called 258.657 acres, as conveyed to New America, Ltd., of record as Document No. 9839081 of the Official Records of Williamson County, Texas. Surveyed on the ground in the month of January, 2001 under the supervision of Don H. Bizzell, Registered Professional Iand Surveyor, and being more particularly described as follows; BEGINNING at an iron pin found on the north line of State Highway No. 29, marking a southwesterly comer of the above -referenced 258.657 ape New America; Ltd. tract, being the Southeast comer of that certain Trap 4, called 250 apes, as conveyed to Southwestern University by deed recorded as Document No. 2000068095 of the Official Records of Williamson County, Texas, for the most southerly Southwest corner bereof THENCE, along a westerly line of the said 258.657 ape New America, Ltd trap, being the east lime of the said Southwestern University Tract 4, N 19' 51' 00" E, 255.90 feet to an iron pin found and N 1' 31' 15" E, 96.63 feet to an iron pin found marking an interior comer of the said 258.657 acre New America, Ltd tract, being the Northeast comer of the said Southwestern University Tract 4, for an interior comer hereof; THENCI , along a southerly line of the said 258.657 New America, Ltd tract, being the north line of the said Southwestem UniversityTract 4, S 75' 29'45" W, 166.94 feet to an iron pin set for the most northerly Southwest comer hereof, THENCE, N 13' 06' 45" W, 167.20 feet to an iron pin set at the beginning of a crave to the right, (Radius = 2500.00 feet, Long Chord bears N 5' 58' 45" W, 654.35 fat); Thence, along the said curve for an arc distance of 656.23 feet to an iron pir-set; Thence, N 1' 32' 15" E, 418.85 feet to an iron pin set at the beginning of a curve to the left, (Radius =1100.00 feet, Long Chord bears N 4' 04'45" W, 215.36 feet); Thence, along the said curve for an arc distance of 215.70 feet to an iron pin set; Thence, N 9' 41' 45" W, 562.18 feet to an iron pin set at the beginning of a curve to the right. (Radius = 677.27 feet, Long Chord bears N 3' 02' 30" E, 328.18 feet); Thence, along the said curve for an arc distance of 331A8 feet to an iron pin set at the beginning of a awe to the right (Radius = 1100.00 feet, Long Chord bears N 14' 06' 30" E, 113.71 feet); Thence, along the said awe for an arc distance of 113.76 feet to an iron pin set on the Northeast line of the said 258.657 acre New America, Ltd. tract, being the Southwest line of that certain Trap One, called 110.09 acres, as conveyed to Carolyn B. Sharkey and Sara Elizabeth Sharkey by deed as recorded in Volume 2239, Page 95, of the Official Records of Williamson County, Texas, for the most northerly comer hereof; THENCE, along the said Northeast line of the 258.657 acre New America, 11d. tract, being theSouthwestlineofthesaidSharkeyTractOne, S 21' 27' 15" E, 413.71 feet to an iron pin found and S 35' 38' 15" E, 22458 feet to an iron pin set for the Northeast comer hereof; THENCE, S 1' 32' 30" W, 1,063.89 feet to an iron pin set at the begiming of a curve to the left, Radius - 2300.00 feet, Long Chord bears S 5' 47' 30" E, 586.92 feet); Thence, along the said curve for an arc distance of 58852 feet to an iron pin set; Thence, S 13' 07' 15" E, 383.16 feet to an ion pin set and S 39' 42' 45" E, 110.40 feet to an uou pin-sel ou ft said north lite of'State Highway No. 29, being the -south -line of. the said 258.657 acre New America, Ltd. tract, for the Southeast comer hereof; THENCE, along the said north line of State Highway No. 29, 9 75' 29' 45" W, 246.26 feet to the Place of BEGINNING and containing 12.03 acres of land. STATE OF TEXAS } KNOW AIL MEN BY THESE PRESENTS: COUNTY OF wullAmSON } 1, Don H. Bizzell, Registered Professional Iand Surveyor, do hereby certify that this survey was made on the ground of the property legally described hereon and is correct, and that there are no apparent discrepancies, conflicts, overlapping of improvements, visible utility lines or roads in place, except as shown on the accompanying plat, and that said property has access to and from a dedicated roadway, to the best of my knowledge and belief. To certify whi h, witness my hand seal at Georgetown, Williamson County, Texas, this the J day of i 2002, A.D. 1 Don M Bizzell Registezcd Professional urveyoy No. 2218 State of Texas Page 2 of 2 19558 -1d -new america tract.doc 7 Bizzell Engineering, Inc. Ineen Surveyors 14I89WEIANH AVpnyp Gegealcxn T,qf ne26 T+Fo Ae 16 FbeNlc 0t614=141930A119 LEGAL DE5CRIPIT0N FOR WILLIAM3ON CobWff, 7ExM SHARIO?Y TRACT" . BEING 12.73 acres of Iand, altualcd in the Antonio Flores Sar.cy, Abstract No. 235, in William,,, County, Twat, 3a7d taad being a portion of that certain Tract One, culled 110.09 sena n maveyod 10 Citolyn D. Sharkey and San El =bath Sbartcy by dad is recorded la Volame 2239, rage 95, of lho Official Records of Williamson County, T"w, Sarveyed oa the groand Ia the month of January, 2001 ander the eop"vidon of Don IL'Bimell, Rogatamd Professional land Susvcyw, and being mote particularly described as follows; BEGIN1i1N0 at a point i, the cater of the San 026&1 River, W-9 the ,oflb lino of the abovc- 1cferonced Sharkey Tied One. being lbe south line of that Certain Trad 1, caned 7719 acro, as mtrveyed no Nathan Swtt Robius,and rife, fnada A. Robins, b7 deed m cawrded in Volamc 2021, page SOI, of the Official Rocmda of Willl111325011 County, Twat, for the Nonlrwet corner here*t said point being N 7t' 19' Fa 819.67 fed hon thcNordswest cora" of fire said Shwteey Traci One, TDENM downsheam, along the Center of the San Gabdol River, being the said north line of the Sharkey Tract One, N 78° 19' 1s, 40.59 fed to a point for the Southeast corner of the said Robins Tract 1, being the Southwest oosncr of that certain tinct of land, exlkd 57.75 acre, as descOrod is an Jadepeodent Executor freed to blinnie to redrvtti of record as Docvmeot No.199974505 of the Oficial Rewrdt of Wdliamson C Mty Twat, and cordMving 211009 the south line of the said 57.75 sen Pedrotd tract, N 7721 22' 15" E, 227.45 fat to a point for theNm1h," comer hcreot THENCE, 3 Is 18' 15" W, 204-5$ feet to an iron pin set at the beginning of a curve to the right, Radius a 1000.00 feel, Long Chord bean S $' 20' 15" W. 24493 fact" Thtnco, along the old carve for an arc dunnte of 24554 fat to an iron pin W at the beginning of a anvo to the kR, (Radices= 7000.00 fat, long Chord bears S 9" 13' 30" W, 214.17 feet); Thcom, along the said carve for an are dbtAnce o[214.58 feet in so iron pin set; Thence, S 1.42' 30" W, L, 10 feet 0o an bon pin set at the beginning of a curve to the left, Radius— 1657.70 feet, Ism$ Chord bears 5 5' 09'4S" F 297.63 feet); Thence, along the said curve for as are Cataow of 298.03 feet to an iron pia set al the beginning of a curve to the sight, (Ram= 1100,00 feet, long Chord beats S 4.31' 00" E, 222.12 feet] Thence, along the said nave for an are dhtanco of 22256 feet to an inn pin $a. Thence, 5 I. 16' 45" W, 213J I foot 10 an iron pia ort on the Southwest line of the said Sharkey. Tract One, being the Northeut HW of that Militia had of land, called 258.657 Rats, as conveyed to New Anew, Led., by dad recorded is Dociws;w No. 98390$1 of the Official Records of Wittlamaon Cooney, Tom, for the most soutlictly corner bereoF, THENCE, 111°°9 the SW Ibwat lint of the said Sharkey That One, being the Northcs:t 1(a of the said 258.657 sec New America, [td. tract. N 35. 38" 15' W, 224.51 feet to an iron pin found and N 21.27' 15" W. 413.71 fed to an non pin set for the Sovtimest comer IeereoF THENCE, along cave to the 14 (Radio a 1100.00 ft -t Long Chord hems N 6.42' 00" E, 17051 feet) an are distance of 170.68 fret to an from pia set and N 2' IS' 30" F. 1,85555 feet to the Plaeo of DEGn4NWO and containing 12.73 acct of land. STATBOFTEW } KNOW ALL M)BN BY T'HSSS?REMUS: COUNTY OF WiCLIADdSON 1 t Dom IL 13i=4 RegWeted Rofmsioaal Land Surveyor, do hereby certify that tti3 savoy was made on the kh'"M of the property'egad) dump d hereon and it correct and that thcic 4m an apparentdiavcpaades, —Wets. overlapping of improniscam, vWbla oa7ity &nes or roads iu Placa, rxrrpt as 4h0wa OR Ibe sm"VInylag plat, and that said propcsty ha: 2=" to and from a dedtnted roadway, tothebblofmykwwlcdgeandbAcL To ?75 ic, w'bKn myhaYand seal at Otorgdowa, Williamson Cq"nty, Twat, this theday °C 2WI, A.D. n State of Tata: 19558-Id-slur:«y u"cl.doc LEGAL DESCRIPTION FOR WILLIAMSON COUNTY, TEXAS PERRIRAZ TRACT BEING 4.76 acres of land, situated in the John Berry Survey, Abstract No. 51, in Williamson County, Texas, said land being a portion of that certain tract of land, called 88.82 acres, as conveyed to Leon Perriraz and wife, Mattie F. Perriraz, by deed as recorded in Volume 452, Page 397, of the Deed Records of Williamson County, Texas. Surveyed on the ground in the month of January, 2001 under the supervision of Don H. Bizzell, Registered Professional Land Surveyor, and being more particularly described as follows; BEGINNING at an iron pin set on the south line of the above -referenced 88.82 acre Perriraz tract, being the north line of the Georgetown Railroad, for the most southerly Southwest corner hereof; said point being N 56° 24' 45" E, 442.32 feet from a concrete monument marking the Southwest corner of the said 88.82 acre Perriraz tract; THENCE, N 330 13' 15" W, 347.68 feet to an iron pin set at the beginning of a curve to the left, Radius = 914.40 feet, Long Chord bears N 54° 18' 30" W, 658.03 feet); Thence, along the said curve for an arc distance of 673.13 feet to an iron pin set on the west line of the said 88.82 acre Perriraz tract, being the east line of the Georgetown Inner Loop as shown on the plat of Katy School Subdivision, a subdivision of record in Cabinet S, Slide 304, of the Plat Records of Williamson County, Texas, for the most westerly Southwest corner hereof; THENCE, along the said west line of the 88.82 acre Perriraz tract, N 21° 07' 15" W, at 69.60 feet, more or less, pass the most easterly comer of the Georgetown Inner Loop, being the Southeast comer of Lot 2 of the said Katy School Subdivision, and continuing along the east line of the said Lot 2, for a total distance of 213.31 feet, in all, to an iron pin set for the Northwest comer hereof, THENCE, along a curve to the right, (Radius = 1,094.68 feet, Long Chord bears S 570 34' 30" E, 902.88 feet); Thence, along the said curve for an arc distance of 930.66 feet to an iron pin set; Thence, S 33° 13' 15" E, 346.53 feet to an iron pin set on the said south line of the 88.82 acre Perriraz tract, being the north line of the said Georgetown Railroad, for the Southeast corner hereof, THENCE, along the said north line of the Georgetown Railroad, S 56° 24' 45" W, 180.30 feet to the Place of BEGINNING and containing 4.76 acres of land. STATE OF TEXAS j COUNTY OF Wly I, Don H. B; - made one appare- 00 pl tnrn rt: S0 LOT 2 11 I bd :.r oo` YY N p LOT 1 1 G r SCALE: 1" = 200' j STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WILLIAMSON i I, Don H. Bizzell Registered Professional Land Surveyor, do hereby certify that the plat shown hereon accurately represents the property as described by an on—the—ground survey mode under my direction and supervision during the month of January, 2001, of the properly legally described hereon and is correct, and there are no apparent discrepancies, conflicts, shortages in area, boundary line conflicts, encroachments, overlapping of improvements, visible utility lines or roads in place, except as shown hereon, and said property hos access to and from a dedicated roadway, except as shown hereon. TO CERTIFY WHICH, WITNESS my hand on eel at Georgetown, Williams County, Texas, this the do o1—,2002 A.D. OF U DON FI. BizZELL Don H. Biz 9 22T$ P;Q Registered Professional L urveyor, No. 2218 'y OFES StO IQ State of Texas n••• ••.« 14 1 42'10'41" ' R + 914.40' T 352.63' L 673.13' CL + 656.03' CH + N54'18'30"w Revised tr owe FLOOD STATEMENT: I HAVE EXAMINED THE FEDERAL IN'3HKICNCE ADMINISTRATION'S FLOOD MAP FOR WILLIAMSON COUNTY, TEXAS, COMMUNITY No. 48491 EFFECTIVE DATE OF SEPT. 27, 1991 AND THAT THIS PROPERTY IS WITHIN ZONE AE (SPECIAL FLOOD HAZARD AREA) AS SHOWN ON PANEL CO230C OF SAID MAP. WARNING: IF THIS SITE IS NOT WITHIN AN IDENTIFIED SPECIAL FLOOD HAZARD AREA, THIS FLOOD STATEMENT DOES NOT IMPLY THAT THE PROPERTY AND/OR STRUCTURES THEREON WILL BE FREE FROM FLOODING OR FLOOD DAMAGE, ON RARE OCCASIONS, GREATER FLOODS CAN AND WILL OCCUR AND FLOOD HEIGHTS MAY BE INCREASED BY MAN—MADE OR NATURAL CAUSES. THIS FLOOD STATEMENT SHALL NOT CREATE LIABILITY ON THE PART OF THE SURVEYOR, I 48'42'38• R + 1094.68' T - 495.54' L + 930.66' CL + 902.88' CH + S5734'30'E LEGEND IRON PIN FOUND O — IRON PIN SET y P.U.E. — PUBLIC UTILITY EASEMENT 8' cj 6.48 Acres REMAINDER E01 I'Ef'RIRL- Ond aIle M1 JIIE F. PERPIR,- 452;'59; i STD. MONUMENT SET s e Y(N)-10.213,978.7118 c ;e x(E)-3,141,264.0354 N 56 Ck7 cm o GEORGETOWN RI y C cV y Revised tr owe FLOOD STATEMENT: I HAVE EXAMINED THE FEDERAL IN'3HKICNCE ADMINISTRATION'S FLOOD MAP FOR WILLIAMSON COUNTY, TEXAS, COMMUNITY No. 48491 EFFECTIVE DATE OF SEPT. 27, 1991 AND THAT THIS PROPERTY IS WITHIN ZONE AE (SPECIAL FLOOD HAZARD AREA) AS SHOWN ON PANEL CO230C OF SAID MAP. WARNING: IF THIS SITE IS NOT WITHIN AN IDENTIFIED SPECIAL FLOOD HAZARD AREA, THIS FLOOD STATEMENT DOES NOT IMPLY THAT THE PROPERTY AND/OR STRUCTURES THEREON WILL BE FREE FROM FLOODING OR FLOOD DAMAGE, ON RARE OCCASIONS, GREATER FLOODS CAN AND WILL OCCUR AND FLOOD HEIGHTS MAY BE INCREASED BY MAN—MADE OR NATURAL CAUSES. THIS FLOOD STATEMENT SHALL NOT CREATE LIABILITY ON THE PART OF THE SURVEYOR, I 48'42'38• R + 1094.68' T - 495.54' L + 930.66' CL + 902.88' CH + S5734'30'E LEGEND IRON PIN FOUND O — IRON PIN SET y P.U.E. — PUBLIC UTILITY EASEMENT LEGAL DESCRIPTION FOR THE CITY OF GEORGETOWN PUY-of BEING 21.08 acres of land, situated in the John Berry Survey, Abstract No. 51, in Williamson County, Texas, said land being a portion of that certain tract of land, called 57.75 acres, as conveyed to Williamson County by deed recorded as Document No. 2002013670 of the Official Records of Williamson County, Texas. Surveyed on the ground in the month of July, 2002 under the supervision of Don H. Bizzell, Registered Professional Land Surveyor, and being more particularly described as follows; BEGINNING at a point in the center of San Gabriel River, on, or near, the west line of the John Berry Survey, Abstract No. 51, and the east line of the Antonio Flores Survey, Abstract 235, being on the north line of that certain tract of land, called 12.73 acres, as conveyed to Williamson County by deed recorded as Document No. 2002076814 of the Official Records of Williamson County, Texas, being the Southwest corner of the above -referenced 57.75 acre Williamson County tract and the Southeast corner of that certain tract of land, called 77.29 acres, as conveyed to Scott Robins and wife, Linda Robins, Jerry D. Robins and wife, Barbara D. Robins, and River Oaks Trust Company, Trustee for Baker, Brown, Sharman and Parker, FBO D. Robins Trust of record in Volume 2307, Page 495, of the Official Records of Williamson County, Texas, for the Southwest corner hereof, THENCE, along, or near, the said west line of the John Berry Survey, Abstract No. 51, and the east line of the Antonio Flores Survey, Abstract No. 235, being the west line of the said 57.75 acre Williamson County tract and the east line of the said 77.29 acre Robins tract, as follows; N 13' 19' 30" W, 214.15 feet to an iron pin set; N 11' 54' W, 18.13 feet to a pipe found and N 16' 40' 30" W, 15.18 feet to an iron pin set for a westerly corner hereof; THENCE, N 2° 07' 30" E, 620.64 feet to an iron pin set at the beginning of a curve to the left, . Radius = 2392.42 feet, Long Chord bears N 8° 32' 45" W, 885.96 feet); Thence, along the said curve for an arc distance of 891.10 feet to an iron pin set; Thence, N 19° 13' W, 718.38 feet to an iron pin set at the beginning of a curve to the left, Radius = 2924.61 feet, Long Chord bears N 261 12' 30" W, 712.24 feet); Thence, along the said curve for an arc distance of 714.02 feet, in all, to an iron pin set on the north line of the said 57.75 acre Williamson County tract, being the south line of the Georgetown Railroad Company Right -of -Way, as described in a Quitclaim Deed of record in Volume 2267, Page 954, of the Official Records of Williamson County, Texas, for the Northwest comer hereof; THENCE, along the said north line of the 57.75 acre Williamson County tract and the south line of the said Georgetown Railroad Company Right -of -Way, N 561 25' E, 285.15 feet to an iron pin set for the Northeast corner hereof, THENCE, along a curve to the right, (Radius = 3209.75 feet, Long Chord bears S 26° 13' 45" E, 783.57 feet), an arc distance of 785.53 feet to an iron pin set; Thence, S 19' 13' E, 718.38 feet to an iron pin set at the beginning of a curve to the right, Radius = 2677.56 feet, Long Chord bears S 8° 32' 45" E, 991.55 feet); Thence, along the said Thence, S 2' 07' 30'j' the south line of r acre Williams THENCE, upstr 226.23 feet to' STATE' Colo 0N Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: Consideration and possible action concerning the City's acceptance of a Quit Claim Deed from Williamson County transferring ownership and maintenance of CR 265 from Williamson County to the City. ITEM SUMMARY: As part of the current widening of SH 29 West, the Council agreed to abandon the eastern portion of CR 265 from the proposed CR 265E to IH -35. The County agreed to convey the entire length of CR 265 to the City to facilitate the abandonment. The attached Quitclaim Deed transfers the entire length of CR 265 from the County to the City. The subject abandonment will take place by the time the SH 29 widening project is complete. ATTACHMENTS: Quitclaim Deed conveying CR 265 from County to City Submitted By: City Manager for Utility Operations QUITCLAIM DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. Date: 17 , 2005 Grantor: WILLIAMSON COUNTY Grantor's Mailing Address (including county): WILLIAMSON COUNTY C/O JOHN DOERFLER COUNTY JUDGE WILLIAMSON COUNTY COURTHOUSE GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Grantee: CITY OF GEORGETOWN Grantee's Mailing Address (including county): CITY OF GEORGETOWN C/O PAUL E. BRANDENBURG CITY MANAGER 113 E. 8TH STREET GEORGETOWN, TEXAS 78626 WILLIAMSON COUNTY Consideration: TEN AND NO/ 100 DOLLARS and other good and valuable cosideration. Property (including any improvements): 5.252 acre tract of land situated in the CLEMENT STUBBLEFIELD SURVEY, ABSTRACT NO.558, and the JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, in Williamson County, Texas, being that same tract of land known as County Road No. 265 as currently monumented and used upon the ground. Said 5.252 acre tract of land being more particularly described by metes and bounds in Exhibit "A" attached hereto for all purposes. 6 PFD WVtDDMMVORID(1JU0/WDD%/WAKDB MCR 65, M"635.WPIX& For the consideration recited herein and other good and valuable consideration, the receipt of which is hereby acknowledged, Grantor quitclaims to Grantee all of Grantor's right, title, and interest in and to the property, to have and to hold it to Grantee, Grantee's heirs, executors, administrators, successors, or assigns shall have, claim, or demand any right or title to the property or any part of it. When the context requires, singular nouns and pronouns include the plural. EXECUTED this the —LL day of 2005. GRANTOR: WILLIAMSON COUNTY, TEXAS By: e Joll Doerfler, Countyudge ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF WILLIAMSON This instrument was acknowledged before me on the 11 day of— 2005, by John Doerfler, County Judge of Williamson County, on behalf of said county. JANE E.TABLENOU Notary Public, State of Texas C My Commission Expires Co April 29, 2006 Not ublic—State of Texas PREPARED IN THE OFFICE OF: Sheets & Crossfield, P.C. AFTER RECORDING RETURN TO: 309 E. Main St. Round Rock, Texas 78664 Sheets & Crossfield, P.C. 309 E. Main St. Round Rock, Texas 78664 PARCEL: 1 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY EXHIBIT I a "Au EXHIBIT_ PROPERTY DESCRIPTION DESCRIPTION OF A 5.252 ACRE TRACT OF LAND SITUATED IN THE CLEMENT STUBBLEFIELD SURVEY, ABSTRACT NO. 558, AND THE JOSEPH P. PULSIFER SURVEY, ABSTRACT NO. 498, IN WILLIAMSON COUNTY, TEXAS, BEING THAT SAME TRACT OF LAND KNOWN AS COUNTY ROAD NO. 265 AS CURRENTLY MONUMENTED AND USED UPON THE GROUND. SAID 5.252 ACRE TRACT OF LAND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: Page 1 of 8 BEGINNING at an 1/2" iron rod found in the northerly right-of-way line of County Road No. 265 right-of-way width varies), same being in the northerly right-of-way line of State Highway No. 29 right-of-way width varies), and being in the westerly right-of-way line of Interstate Highway No. 35 right-of-way width varies), said 1/2" iron rod found being the most southeasterly corner of that called 202.149 acre tract of land, "Tract 1", conveyed to Jay L. Wolf by instrument recorded in Volume 1997, Page 953 of the Official Records of Williamson County, Texas, being the most easterly corner hereof, from which a Concrete Monument found being an angle point in the westerly right-of-way line of said Interstate Highway No. 35 bears N 55°25'47" E a distance of 113.44 feet; 1) THENCE departing the westerly right-of-way line of said Interstate Highway No. 35, along the northerly right-of-way line of said State Highway No. 29, S 88°27'55" W for a distance of 219.18 feet to a TxDOT Type -II Monument found being in the southerly right-of-way line of said County Road No. 265, also being the easterly corner of that 1.89 acre tract of land conveyed to Iva Wolf McLachlan, et al, by instrument recorded as Document No. 2003124147 of the Official Public Records of Williamson County, Texas, for an angle point in the southerly line hereof; 2) THENCE, departing the northerly right-of-way line of said State Highway No. 29, with the northerly boundary line of said 1.89 acre tract, N 73°18'31" W for a distance of 321.83 feet to a 1/2" iron rod found being an angle point in the northerly boundary line of said 1.89 acre tract for an angle point in the southerly line hereof; 3) THENCE, in part with the northerly boundary line of said 1.89 acre tract, the northerly boundary line of that remainder of 1.78 acre tract of land conveyed to Judy Wolf Hindelang, et al, by instrument recorded as Document No. 2003053281 of the Official Public Records of Williamson County, Texas, the northerly boundary line of that 0.634 acre tract of land conveyed to the City of Georgetown by instrument recorded as Document No. 2004068070 of the Official Public Records of Williamson County, Texas, and the northerly boundary line of that 1.31 acre tract of land conveyed to Simon Riverhills, L.P. by instrument recorded as Document No. 2005003863 of the Official Public Records of Williamson County, Texas, N 65049'37" W, at approximately 142 feet exiting the City of Georgetown City Limits, passing at 274.54 feet a 1/2" iron rod found being the northwesterly corner of said 1.89 acre tract, and the northeasterly corner of said remainder of 1.78 acre tract, passing at 445.37 feet a capped 1/2" iron rod found being the northwest corner of said remainder of 1.78 acre tract, and the PARCEL: 1 Page 2 of 8 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY northeasterly corner of said 0.634 acre tract, passing at 557.97 feet a capped 1/2" iron rod found being the northwesterly comer of said 0.634 acre tract, and the northeasterly comer of said 1.31 acre tract, in all a total distance of 578.38 feet to a calculated point being an angle point in the northerly boundary line of said 1.31 acre tract and the northeasterly comer of that remainder of a called 12.70 acre tract of land conveyed to the City of Georgetown by instrument recorded in Volume 117, Page 173 of the Deed Records of Williamson County, Texas, for an angle point in the southerly line hereof; 4) THENCE, with the northerly boundary line of said remainder of 12.70 acre tract, N 79059'57" W for a distance of 875.00 feet to a calculated point being an angle point in the northerly boundary line of said remainder of 12.70 acre tract, for an angle point in the southerly line hereof; 5) THENCE, in part with the northerly boundary line of said remainder of 12.70 acre tract, and in part with the northerly boundary line of that 2.54 acre tract of land, "Tract I", conveyed to William M. Booth, dba Westinghouse Road Venture, by instrument recorded as Document No. 2002018646 of the Official Public Records of Williamson County, Texas, N 87°19'46" W, at approximately 179 feet joining with the City of Georgetown City Limits line, passing at 178.88 feet a cedar fence post being the northwesterly comer of said remainder of 12.70 acre tract and the northeasterly comer of said 2.54 acre tract, in all a total distance of 522.99 feet to a capped 1/2" iron rod found being the northeasterly corner of that 0.892 acre tract of land conveyed to the City of Georgetown by instrument recorded as Document No. 2004059727 of the Official Public Records of Williamson County, Texas, for an angle point in the southerly line hereof; 6) THENCE, with the northerly boundary line of said 0.892 acre tract and the northerly boundary line of that remainder of 6.82 acre tract of land conveyed to Connell Cemetery by instrument recorded in Volume 406, Page 196 of the Deed Records of Williamson County, Texas, N 88°19'17" W, passing at 86.97 feet a capped 1/2" iron rod found being the northwesterly comer of said 0.892 acre tract and the northeasterly corner of said remainder of 6.82 acre tract, in all a total distance 136.01 feet to a calculated point in the existing easterly right-of-way line of County Road 265 West (CR265W) being the northwesterly comer of said remainder of 6.82 acre tract, for an angle point in the southerly line hereof; 7) THENCE, with the westerly boundary line of said remainder of 6.82 acre tract, and in part the westerly boundary line of said 0.892 acre tract, same being the existing easterly right-of-way line of CR265W, S 20°39'20" E, passing at 74.38 feet a capped 1/2" iron rod found being the southwesterly comer of said remainder of 6.82 acre tract and an angle point in the westerly boundary line of said 0.892 acre tract, in all a total distance of 199.71 feet to a calculated point in the existing easterly right-of-way line of CR265W and the westerly boundary line of said 0.892 acre tract, for an angle point in the southerly line hereof; THENCE, departing the westerly boundary line of said 0.892 acre tract, through the interior of said existing right-of-way of CR265W with the proposed westerly right-of-way line of CR265W, the following three (3) courses: 8) S 15'27'34" E for a distance of 115.55 feet to a calculated point being the beginning of a curve to the right, for a point of curvature in the southerly line hereof; PARCEL: 1 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY Page 3 of 8 9) Along the arc of said curve 79.40 feet, having a radius of 347.00 feet, a central angle of 13006'34", and a chord which bears S 08054'16" E a distance of 79.22 feet to a calculated point, for a point of tangency in the southerly line hereof; 10)S 02°20'59" E, at approximately 60 feet entering the City of Georgetown City Limits, for a distance of 66.75 feet to a capped 1/2" iron rod found in the easterly boundary line of Lot 2, Bonnett Subdivision as recorded in Cabinet Q, Slides 119-120 of the Plat Records of Williamson County, Texas, same being the existing westerly right-of-way line of CR265W, for an angle point in the southerly line hereof; 11) THENCE, in part with the easterly boundary line of said Lot 2 and the easterly boundary line of Lot 1, Bonnett Subdivision as recorded in Cabinet Q, Slides 119-120 of the Plat Records of Williamson County, Texas, same being the existing westerly right-of-way line of CR265W, N 20046'31" W, at approximately 7 feet joining with the City of Georgetown City Limits line, passing at a distance of 260.00 feet a calculated point being the northeast comer of said Lot 2 and an angle point in the easterly boundary line of said Lot 1, from which a 1/2" iron rod found bears S 66°45'17" E a distance of 0.43 feet, in all a total distance of 471.68 feet to a 1/2" iron rod found in the existing westerly right-of-way line of CR265W, being the northeast comer of said Lot 1 for an angle point in the southerly line here of; 12)THENCE, S 84°31'47" W for a distance of 691.49 feet to a 1/2" iron rod found, being an angle point in the northerly boundary line of said Lot 1, for an angle point in the southerly line hereof; 13)THENCE, S 80°37'39" W for a distance of 139.45 feet to a calculated point, being an angle V point in the northerly boundary line of said Lot 1, for an angle point in the southerly line hereof; 14) THENCE, in part with the northerly boundary line of said Lot 1, and the northerly boundary line of that 0.057 acre portion of a called 19.089 acre tract of land conveyed to Norman Neal Bonnett by instrument recorded as Document No. 1996044968 of the Official Public Records of Williamson County, Texas, S 76°07'39" W, passing at a distance of 56.23 feet a 1/2" iron rod found being the northeasterly corner of said 0.057 acre tract, passing at 106.26 feet a 1/2" iron rod found being the northwesterly corner of said 0.057 acre tract, in all a total distance of 462.80 feet to a calculated point being the northwesterly comer of said Lot 1 and the northeasterly comer of that portion of 7.418 acre tract of land conveyed to NSJS, L.P., byinstrumentrecordedasDocumentN. 1999084627 of the Official Public Records of Williamson County, Texas, for an angle int in the southerly line hereof from which a 1/2" iron rod found bears S 81 °03'31" W a distanc of 0.13 feet; 15)THENCE, with the northerly boundary lin of said portion of 7.418 acre tract, S 74°48'26" W, at a distance of 64.28 feet passing 0. feet north of a 1/2" iron rod found, in all a total distance of 601.27 feet to a calculated point in the easterly right-of-way line of River Chase Boulevard (right-of-way width varies), and being the northwesterly comer of said portion of 7.418 acre tract, for the southwesterly comer hereof, from which a 1/2" iron rod found bears S 52042'09" E a distance of 0.51 feet; 16)THENCE, with the easterly right-of-way line of River Chase Boulevard, N 22°27'29" W for a distance of 45.60 feet to a calculated point being the southwesterly corner of Lot 9, Block C, River Chase Subdivision, as recorded in Cabinet Q, Slides 186-191 of the Plat Records of r Williamson County, Texas, for the northwesterly corner hereof; Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: Public Hearing to amend the existing Chapter 13.32 of the City of Georgetown Code of Ordinances, entitled Water and Wastewater Impact Fees". ITEM SUMMARY: Chapter 395 of the Texas Local Government Code requires that the City's Impact Fee for Water and Wastewater Service be reviewed at least every five (5) years. The Impact Fees were last reviewed in 2003, at which time the City Council adopted a policy of review every three (3) years. An Impact Fee Advisory Committee reviewed the current land use assumptions, capital improvement plans, and fee calculation methodology used, by HDR Engineering and Camp, Dresser & McKee, Inc., for the fee calculation. The Committee issued its Final Report entitled "2005 Update of Water and Wastewater Impact Fees City of Georgetown, Texas" in August 2005. The Impact Fee Advisory Committee has calculated the maximum fees allowable per service unit to be: 3,324 for water service, and $1,881 for wastewater service. The Committee has also calculated a maximum allowable fee for wastewater service in the South San Gabriel basin to be $3,114. The Committee has recommended the imposition of the lesser amount of $2,493 for water service, $1,881 for wastewater service for areas outside the South San Gabriel basin, and $3,114 for wastewater service within the South San Gabriel basin. SPECIAL CONSIDERATIONS: NONE FINANCIAL IMPACT: Impact Fees for Water and Wastewater utilities will be used for Capital Improvement Projects only. The South San Gabriel wastewater impact fee will be used for the establishment of wastewater service in the South San Gabriel service area. STAFF RECOMMENDATION: Staff recommends the approval of the ordinance at the Impact Fee levels recommended by the Impact Fee Advisory Committee. GUS BOARD RECOMMENDATION: N/A COMMENTS: NONE ATTACHMENTS: 1. Copy of Submitted By: for Micki Rundell, Finance Director PARCEL: 1 Page 3 of 8 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY 9) Along the arc of said curve 79.40 feet, having a radius of 347.00 feet, a central angle of 13°06'34", and a chord which bears S 08°54'16" E a distance of 79.22 feet to a calculated point, for a point of tangency in the southerly line hereof; 10) S 02°20'59" E, at approximately 60 feet entering the City of Georgetown City Limits, for a distance of 66.75 feet to a capped 1/2" iron rod found in the easterly boundary line of Lot 2, Bonnett Subdivision as recorded in Cabinet Q, Slides 119-120 of the Plat Records of Williamson County, Texas, same being the existing westerly right-of-way line of CR265W, for an angle point in the southerly line hereof; 11) THENCE, in part with the easterly boundary line of said Lot 2 and the easterly boundary line of Lot 1, Bonnett Subdivision as recorded in Cabinet Q, Slides 119-120 of the Plat Records of Williamson County, Texas, same being the existing westerly right-of-way line of CR265W, N 20°46'31" W, at approximately 7 feet joining with the City of Georgetown City Limits line, passing at a distance of 260.00 feet a calculated point being the northeast corner of said Lot 2 and an angle point in the easterly boundary line of said Lot 1, from which a 1/2" iron rod found bears S 66°45'17" E a distance of 0.43 feet, in all a total distance of 471.68 feet to a 1/2" iron rod found in the existing westerly right-of-way line of CR265W, being the northeast comer of said Lot 1 for an angle point in the southerly line here of; 12) THENCE, S 84°31'47" W for a distance of 691.49 feet to a 1/2" iron rod found, being an angle point in the northerly boundary line of said Lot 1, for an angle point in the southerly line hereof; 13)THENCE, S 80°37'39" W for a distance of 139.45 feet to a calculated point, being an angle point in the northerly boundary line of said Lot 1, for an angle point in the southerly line hereof; 14) THENCE, in part with the northerly boundary line of said Lot 1, and the northerly boundary line of that 0.057 acre portion of a called 19.089 acre tract of land conveyed to Norman Neal Bonnett by instrument recorded as Document No. 1996044968 of the Official Public Records of Williamson County, Texas, S 76007'39" W, passing at a distance of 56.23 feet a 1/2" iron rod found being the northeasterly corner of said 0.057 acre tract, passing at 106.26 feet a 1/2" iron rod found being the northwesterly corner of said 0.057 acre tract, in all a total distance of 462.80 feet to a calculated point being the northwesterly corner of said Lot 1 and the northeasterly corner of that portion of 7.418 acre tract of land conveyed to NSJS, L.P., by instrument recorded as Document No. 1999084627 of the Official Public Records of Williamson County, Texas, for an angle point in the southerly line hereof from which a 1/2" iron rod found bears S 81003'31" W a distance of 0.13 feet; 15)THENCE, with the northerly boundary line of said portion of 7.418 acre tract, S 74°48'26" W, at a distance of 64.28 feet passing 0.55 feet north of a 1/2" iron rod found, in all a total distance of 601.27 feet to a calculated point in the easterly right-of-way line of River Chase Boulevard (right-of-way width varies), and being the northwesterly corner of said portion of 7.418 acre tract, for the southwesterly corner hereof, from which a 1/2" iron rod found bears S 52°42'09" E a distance of 0.51 feet; 16)THENCE, with the easterly right-of-way line of River Chase Boulevard, N 22°27'29" W for a distance of 45.60 feet to a calculated point being the southwesterly corner of Lot 9, Block C, River Chase Subdivision, as recorded in Cabinet Q, Slides 186-191 of the Plat Records of Williamson County, Texas, for the northwesterly corner hereof; PARCEL: 1 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY Page 4 of 8 17)THENCE, departing the easterly right-of-way line of River Chase Boulevard, with the southerly boundary line of said Lot 9, N 75°50'47" E for a distance of 174.40 feet to a calculated point being an angle point in the southerly boundary line of said Lot 9, for an angle point in the northerly line hereof; 18)THENCE, continuing with the southerly boundary line of said Lot 9, N 74°45'38" E for a distance of 74.26 feet to a calculated point in the westerly boundary line of that 1.034 acre tract of land conveyed to Texas Parks and Recreation Foundation by instrument recorded as Document No. 1999061184 of the Official Public Records of Williamson County, Texas, being the southeasterly corner of said Lot 9, for an angle point in the northerly line hereof; 19)THENCE, with the westerly boundary line of said 1.034 acre tract, S 15°05'00" E for a distance of 10.00 feet to a calculated point being the southwesterly corner of said 1.034 acre tract for an angle point in the northerly line hereof; 20)THENCE, with the southerly boundary line of said 1.034 acre tract, N 74°45'34" E for a distance of 146.10 feet to a calculated point being the southeasterly corner of said 1.034 acre tract and the southwesterly comer of that 39.17 acre tract of land conveyed to Mahaffey Land Cattle Company, L.C., by instrument recorded as Document No. 1997020098 of the Official Records of Williamson County, Texas, for an angle point in the northerly line hereof, from which a 1/2" iron rod found bears N 73°27'14" E a distance of 0.15 feet; 21)THENCE, exiting the City of Georgetown City Limits, with the southerly boundary line of said 39.17 acre tract, N 73°26'47" E for a distance of 210.12 feet to a 1/2" iron rod found being the southeasterly corner of said 39.17 acre tract and the southwesterly corner of that 162.77 acre tract of land conveyed to Jay Leon Wolf by instrument recorded in Volume 482, Page 356 of the Deed Records of Williamson County, Texas, for an angle point in the northerly line hereof; THENCE, with the southerly boundary line of said 162.77 acre tract the following three (3) courses: 22) N 75°46'55" E for a distance of 467.50 feet to a calculated point for an angle point in the northerly line hereof; 23) N 80°37'39" E for a distance of 142.07 feet to a calculated point for an angle point in the northerly line hereof; 24) N 83°47'31" E for a distance of 688.77 feet to a calculated point being the southeasterly corner of said 162.77 acre tract and the southwesterly corner of said 202.149 acre tract, for an angle point in the northerly boundary line hereof, from which a 1/2" iron rod found bears N 66°14'53" E a distance of 0.38 feet; THENCE, with the southerly boundary line of said 202.149 acre tract the following four (4) courses: 25) S 87°22'00" E for a distance of 783.72 feet to a calculated point for an angle point in the northerly line hereof, from which a 1/2" iron rod found bears S 02007'13" W a distance of 0.13 feet; PARCEL: 1 Page 5 of 8 COUNTY: WILLIAMSON OWNER: WILLIAMSON COUNTY 26) S 79°52'53" E for a distance of 800.74 feet to a calculated point for an angle point in the northerly line hereof; 27)S 69°09'13" E, at approximately 623 feet entering the City of Georgetown City Limits, for a distance of 861.43 feet to a calculated point for an angle point in the northerly line hereof, from which a 1/2" iron rod found bears N 83°48'30" W a distance of 0.19 feet; 28) S 75°36'13" E for a distance of 267.44 feet to the POINT OF BEGINNING containing 5.252 acres of land, more or less. Note 1: Courses 12 through 20 are along the City of Georgetown City Limits line. This property description is accompanied by a separate parcel plat. All bearings recited herein are based on the Texas State Plane Coordinate System, Central Zone No. 4203, NAD 83. THE STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF WILLIAMSON § That I, M. Stephen Truesdale, a Registered Professional Land Surveyor, do hereby certify that the above description is true and correct to the best of my knowledge and belief and that the property described herein was determined by a survey made on the ground under my direction and supervision. WITNESS MY HAND AND SEAL at Round Rock, Williamson County, Texas. Registered Professional Land Surveyor No. 4933 Licensed State Land Surveyor q` Inland Civil Associates, L.L.C. 1504 Chisholm Trail Road 1 Suite 103 Round Rock, TX 78681 M. STEPHEN Ti 512-238-1200 4933 Y,I,titica$a;. 265ROW.DOC SUAr PARCEL PLAT TO ACCOMPANY METES AND BOUNDS DESCRIPTION FOR A 5.252 ACRE TRACT OF LAND IN THE JOSEPH P. PULSIFER SURVEY, A-498 AND THE CLEMENT STUBBLEFIELD SURVEY, A-558, WILLIAMSON COUNTY, TEXAS WATERLINEEASEMENT DOC./ 2004073798 O.PA.W.C. 3 5 v ER P, Ag6 I rf S Vf/ 5.252 ACRES CITY OF GEORGETOWN --' CITIZENS MEMORIAL GARDEN CEMETERY REMAINDER OF CALLED q.6O, 12.70 AC. / 1N 67. VOL. 117, PG. 17- I ;; s•F ""0 2S *143 S 6B6 SIMON P.IYEP,HILL i..P. 1.31 ACo 563 1 n DOC./2005063863 3 cnr LnaTs cnrlLlMiTS-IrrylIJED'yuVOle' .., I 1 C I R:-:m.4.!!gCER -3:- 78 Fi'3 Ar - 200305 121 4C. 2003053231 Page 6 of 8 INLAND CIVIL" ASSOCIATES PROFESSIONAL LAND SURVEYORS 1504 CHISHOLM TRIAL RD., S E. 103 ROUND ROCK. T%. 78681 1/2 ' IRON ROD FOUND UNLESS NOTED 1/2 ' CAPPED IRON ROD FOUND TYPE ICONCRETE MONUMENT FOUND I7 TYPE II MONUMENT FOUND FENCE POST D CALCULATED POINT P.02. POINT OF BEGINNING I I RECORD INFORMATION CR 2686 4 3 6 clrr 454??4S0 IY.A '-OLF MCLACHLAN, e 1.89 AC. DDC.I 2003124 O.P.R.W C. STATE HIGHWAY NO. 29 NNN N 3 w z a U o 1 0 Q TQX H N a 0iw 2 N 00U PARCEL PLAT TO ACCOMPANY METES AND BOUNDS DESCRIPTION FOR A 5.252 ACRE TRACT OF LAND IN THE JOSEPH P. PULSIFER SURVEY, A-498, WILLIAMSON COUNTY, TEXAS AY LEON WOLF VOL. 482, PG. 356 CALLED 162.77 AC. D.R.W.C. WATERLINEEASEMENT NSJS LIMITED PARTNERSHIP LOT 1 BONNETT SUBDIVISION k0. 0, SLS. 119-120 PA-W.C. C N66 -14'53'E \ 10.38 AD 71 I/^ i 1/2 ' IRON ROD FOUND UNLESS NOTED 1/2 ' CAPPED IRON ROD FOUND TYPE I CONCRETE MONUMENT FOUND 8i TYPE II MONUMENT FOUND FENCE POST A CAI CUI ATFO POINT J —Cc BELL CEMETERY REM. DEP. OF 5.82 AC. 547'ES64547" E b 43' WILLIAM H. 000Th C y ROAD VENTURE N 00 1/2 ' IRON ROD FOUND UNLESS NOTED 1/2 ' CAPPED IRON ROD FOUND TYPE I CONCRETE MONUMENT FOUND 8i TYPE II MONUMENT FOUND FENCE POST A CAI CUI ATFO POINT J —Cc BELL CEMETERY REM. DEP. OF 5.82 AC. v, V%. 408, PO. 195 O.P..W:C. WILLIAM H. 000Th DBA WESTINGHOUSE y ROAD VENTURE i nyn cn CiaLLED "c.SL kC. p a=_ • m DOC.I 20020?8bi.b aA J t a' S 15027'34' E a Nio 115.55' O, DEL. - 13°06'34' R - 347.00' CB - S 08°54'16' E CL - 79.22 LLOYD D. TRAINER \ L - 79.40 ' DELA LOT 2 R SONNETT SUBOIV'I Smr: ual S 02°20'59' E CA CAR. 0, SLS. 119-120 66.75' P.R.W.C. \ I OD: L\ Page 7 of 8 INLAND CIVIL" ASSOCIATES PROFESSIONAL LAND SURVEYORS I SO4 CNDNOIM TRW. RD., SPE. 103 ROUND ROCK, M 78681 N 60ZW STATE HIGHWAY NO. 29 zo o 0 wpa< KN i N d W 2 y N 0U PARCEL PLAT TO ACCOMPANY METES AND BOUNDS DESCRIPTION FOR A 5.252 ACRE TRACT OF LAND IN THE JOSEPH P. PULSIFER SURVEY, A-498, WILLIAMSON COUNTY, TEXAS RIVER CHASE SUBDIVISION! CAB. 0, SL. 185-191 EASEMENT 852"42'09'E 0511 s \ 1 LA 50 \ 1 Page 8 of 8 INLAND CIVIL" ASSOCIATES Lq PROFESSIONAL [AND SURVEYORS 1504 CHISHOLM TRL1L RD.. STE 103 ROUND ROCK. TX 78681 I I 1 I 1 I Hr.HAF: E'i ILANO6CATTLE CALL^O7' A.C. 1OOC.i i-97!120098 I NSJS LIMITED PARTNERSHIP PORTION OF 7.418 AC. OOC.i 1999084627 1/2 " IRON ROI 1/2 " CAPPED TYPE I CONCR TYPE 11 MONUA f FENCE POST CALCULATEDI r.oa. POINT OF BEG 1 RECORDINFO 77"4101 1 \\ 98P03'31'W 5.25 I I l6 I .13' 1\\ 4 > I E J L I\ c JN73OI6A.2.6:\ / DSS/ BOSS vE , LINE TABLE NUM I DIRECTION DISTANCE LIN 75°50'47' E 174.40' LI) IN75°59'14' E) 174.40) L2 IN 74°45'38' E T. L VAS PARKA AND RECREATION 174° 54'05 S50500'"E FOUNDATION CALLED 00C.11119 1.034 AC. KEVIN WA'i NE SCOTT, SP.. v 9'or06 8 i. ANNA VERZIN1SKI SCOTT \ O.P.P..W.C. LOT 9, BLOCK.C 9 RIVER CHASE SUBDIVISION! CAB. 0, SL. 185-191 EASEMENT 852"42'09'E 0511 s \ 1 LA 50 \ 1 Page 8 of 8 INLAND CIVIL" ASSOCIATES Lq PROFESSIONAL [AND SURVEYORS 1504 CHISHOLM TRL1L RD.. STE 103 ROUND ROCK. TX 78681 I I 1 I 1 I Hr.HAF: E'i ILANO6CATTLE CALL^O7' A.C. 1OOC.i i-97!120098 I NSJS LIMITED PARTNERSHIP PORTION OF 7.418 AC. OOC.i 1999084627 1/2 " IRON ROI 1/2 " CAPPED TYPE I CONCR TYPE 11 MONUA f FENCE POST CALCULATEDI r.oa. POINT OF BEG 1 RECORDINFO 77"4101 1 \\ 98P03'31'W 5.25 I I l6 I .13' 1\\ 4 > I E J L I\ c JN73OI6A.2.6:\ / DSS/ BOSS vE , LINE TABLE NUM I DIRECTION DISTANCE LIN 75°50'47' E 174.40' LI) IN75°59'14' E) 174.40) L2 IN 74°45'38' E 74.26' L E) 74.26 ') L3( N 174° 54'05 S50500'"E 10.00' L4 N7534E 146.10' L4) N 74°54'05" E) 146.11') STATE HIGHWAY NO. 29 Council Meeting Date: September 27, 2005 AGENDA ITEM COVER SHEET Item No. P— SUBJECT: Consideration and possible action to approve the purchase of Bioxide chemicals from U.S. Filter/Davis Process Products, of Sarasota, Florida, in an amount not to exceed $50,000.00. ITEM SUMMARY: In May 1998, Camp, Dresser and McKee, Inc performed a wastewater odor control study. This study was performed as a result of Hydrogen Sulfide (H2S) odor complaints in certain areas of the City. The study evaluated different methods to mitigate the H2S problem with a recommendation being made to use Bioxide, a product patented by U.S. Filter. Since July 1999, the City has successfully used Bioxide to control odor problems. SPECIAL CONSIDERATIONS: U.S. Filter is a sole source provider of Bioxide. The U.S. Filter/Davis Process Products is the only location that bids will be received and processed for Bioxide. FINANCIAL IMPACT: Funds in the amount of $50,000.00 will be paid from the Wastewater Operations Fund (650- 110 -5303 -OC). GUS BOARD RECOMMENDATION: GUS Board recommended approval at the September 20, 2005 meeting. Approved 4-0. Brown, Gavernik, and Hunnicutt absent. STAFF RECOMMENDATION: Staff recommends purchase of Bioxide from US Filter/Davis Process in the amount of 50,000. ATTACHMENTS: Letter from U.S. Filter/Davis Process Products Submitted By: Glenn Dishong Water Services Manager For Utility x n C s s3 0 N 4m O m p y' Z O LO VNLI.a rl N D 4m v p Ln 0 O" U cij What is an Impact Fee? A one-time, up -front payment levied on new or expanded development for its capital cost being placed on the utility system. Intended to mitigate rate impacts arising from the capital costs of new development and h make growth pay for itself. Impact fees in Texas are statutorily addressed in Chapter 395 of the Local Government Code. What is an Impact Fee? The real issue underlying impact fees and rates is, Who pays for utility capacity related to growth?" If there are no impact fees, rate -payers carry the costs. If there are impact fees, the costs are shared. The ultimate goal is to assure that: Infrastructure needed to accommodate growth is constructed. Capacitywill be available when the development community needs it. Background Water and wastewater impact fees last updated in May 2003 Current Fees per Service Unit (1 SU = 3/ 4" meter) Water $2,295 per SU (1/2 of max) Wastewater $1,869 per SU (max) Total $4,164 per SU Update considerations Recognize accelerated growth Update fees with new CIP updates Consider basin -oriented ww fees for certain areas Maximum Fee Determination Define Impact Fee Service Area & Land Uses. Project W & WW Utility Demands. Compare to existing capacity. Identify amount and cost of existing available capacity and new facility needs (10 -Yr CIP). Allocate current & future service demands to facilities. Maximum Fee Determination Calculate weighted cost of existing and new capacity per Service Unit (SU). Determine amount of capital being funded through rates per SU. Weighted Capacity Cost per SU Rate Credit per SU Maximum Impact Fee per SU Fee Coordination and Decision-making Advisory Committee Met multiple times Has provided recommendations to Council City Council This evening Public Hearing 1st Reading of Revised Ordinance Next Meeting 2nd Reading and Consideration of Adoption Advisory Committee Findings and Recommendations The land use assumptions and Capital Improvements Plans underlying the maximum fee calculations are consistent with State law and good engineering practices. In the Committee's opinion, a fair balance between utility rate and impact fee support of capital improvements would be achieved with the water impact fee at 75% and wastewater impact fees at 100% of the maximum calculated fee amounts. Advisory Committee Findings and Recommendations Consistent with the finding of fairness and the prior Advisory Committee's findings to phase-in increases toward the maximum water fee over time, a moderate increase in the existing water fee from 50% to 75% of the maximum fee is recommended. Due to the speed and intensity of development and higher capital costs to be incurred in providing wastewater service to the South Fork service area, a separate wastewater fee to address the South Fork sewer facilities is recommended. Maximum Calculated Fees and Recommended Fee Amounts MAXIMUM FEE CALCULATIONS Citywide Fees (outside of South Fork Service Area) Water Impact Fee per SU $ 3,324 Wastewater Impact Fee per SU $ 1,881 Total Combined Fee per SU $ 5,205 South Fork Service Area Water Impact Fee per SU $ 3,324 Wastewater Impact Fee per SU $ 3,114 Total Combined Fee per SU $ 6,438 ADVISORY COMMITTEE RECOMMENDED FEES Citywide Fees (outside of South Fork Service Area) Water Impact Fee per SU $ 2,493 ( 75% of maximum fee) Wastewater Impact Fee per SU $ 1,881 (100% of maximum fee) Total Combined Fee per SU $ 4,374 South Fork Service Area Water Impact Fee per SU Wastewater Impact Fee per SU Total Combined Fee per SU 2,493 ( 75% of maximum fee) 3,114 (100% of maximum fee) 5,607 Comparables city Austin N.E. Preferred Development Zone Western city Pflugerville Georgetown (current fees) Buda Cedar Park Georgetown (recommended fees)* Leander San Marcos Georgetown (maximum fees)* Jonah SLID (water only) Round Rock Water 700 1,500 2,491 2,295 2,721 2,250 2,493 2,850 2,466 3,324 4,125 4,296 Georgetown (South Fork recommended fees) $2,493 Chisholm Trail SLID (water only) $4,600 Georgetown (South Fork maximum fee) $3,324 Other than South Fork wastewater service area. Wastewater 400 1,200 1,362 1,869 1,514 2,000 1,881 1,550 2,185 1,881 n.a. 1,306 3,114 n.a. 3,114 Total 1,100 2,700 3,853 4,164 4,234 4,250 4,374 4,400 4,651 5,205 5,602 5,607 6,438 Council Meeting Date: September 27, 2005 Item No. w Lo AGENDA ITEM COVER SHEET SUBJECT: First Reading of an ordinance of the City of Georgetown, Texas, amending the existing Chapter 13.32 of the City of Georgetown Code of Ordinances, entitled "Water and Wastewater Impact Fees". ITEM SUMMARY: Chapter 395 of the Texas Local Government Code requires that the City's Impact Fee for Water and Wastewater Service be reviewed at least every five (5) years. The Impact Fees were last reviewed in 2003, at which time the City Council adopted a policy of review every three (3) years. An Impact Fee Advisory Committee reviewed the current land use assumptions, capital improvement plans, and fee calculation methodology used, by HDR Engineering and Camp, Dresser & McKee, Inc., for the fee calculation. The Committee issued its Final Report entitled "2005 Update of Water and Wastewater Impact Fees City of Georgetown, Texas' in August 2005. The Impact Fee Advisory Committee has calculated the maximum fees allowable per service unit to be: 3,324 for water service, and $1,881 for wastewater service. The Committee has also calculated a maximum allowable fee for wastewater service in the South San Gabriel basin to be $3,114. The Committee has recommended the imposition of the lesser amount of $2,493 for water service, $1,881 for wastewater service for areas outside the South San Gabriel basin, and $3,114 for wastewater service within the South San Gabriel basin SPECIAL CONSIDERATIONS: NONE FINANCIAL IMPACT: Impact Fees for Water and Wastewater utilities will be used for Capital Improvement Projects only. The South San Gabriel wastewater impact fee will be used for the establishment of wastewater service in the South San Gabriel service area. STAFF RECOMMENDATION: Staff recommends the approval of the ordinance at the Impact Fee levels recommended by the Impact Fee Advisory Committee. GUS BOARD RECOMMENDATION: N/A COMMENTS: NONE ATTACHMENTS: 1. Water anN14 Impae{Fee Ordinance. Submitted By: for Utilities Micki Rundell, Finance Director ORDINANCE NO. An Ordinance of the City Council of the City of Georgetown, Texas Amending Chapter 13.32 of the Code Of Ordinances Relating to Impact Fees to Revise the Land Use Assumptions; Revise the Impact Fee Capital Improvements Plan; Revise the Amount of the Impact Fees; Create a Special Impact Fee Service Area for the South Fork of the San Gabriel River and Establishing a Special Area Impact Fee for the South Fork Service Area; Revise the Provisions Relating to the Time For Assessment And Collection of Impact Fees to be Consistent with State Law; Including a Severability Clause; Including a Conflicts Clause; and Providing an Effective Date. WHEREAS, the Texas Local Government Code, Chapter 395, known as the Texas Impact Fee Act" (the "Act") requires a city to update the land use assumptions and capital improvements plan for impact fee purposes at least every five (5) years; and WHEREAS, the City of Georgetown last updated its Impact Fees in 2003; and WHEREAS, the City retained the services of qualified professionals professional engineers licensed to perform engineering services in the State of Texas) to update the capital improvements plan and calculate the impact fee in accordance with the requirements of the Act ; and WHEREAS, pursuant to Section 395.058 of the Act, the City Council appointed an Impact Fee Advisory Committee to advise and assist the City in the manner described in Section 395.058 of the Act; and WHEREAS, the Impact Fee Advisory Committee has completed its study and issued its final report entitled "2005 Update of the Water and Wastewater Impact Fees City of Georgetown, Texas' and WHEREAS, notice of the hearing on the amendments to the land use assumptions, capital improvements plan, or impact fee was published in the Williamson County Sun on August 24 and August 28, 2005 in accordance with Section 395.055 of the Act; and WHEREAS, a public hearing was held by the City Council on September 27, 2005 to discuss the proposed ordinance amending the land use assumptions, capital improvements plan, or impact fees; and WHEREAS, after considering the comments of the Impact Fee Advisory Committee and comments made at the public hearing, the City Council finds that it Ordinance No. Revised Impact Fee Ordinance Page 1 of 10 is in the public interest, and compliant with the Act, to amend Chapter 13.32 as set forth herein; and WHEREAS, the caption of this ordinance was printed in the Williamson County Sun on September 21, 2005, in compliance with the City Charter of the City of Georgetown; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements the following elements of the Century Plan Policy Plan and that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter the Policy Plan: Policy End 12.00 City owned, sponsored or managed utilities provide safe, adequate and reliable services to all customers. Policy End 14.00 All municipal operations are conducted in an efficient business -like manner and sufficient financial resources for both current and future needs are provided. SECTION 2. Section 13.32.010.E., of the City Code of Ordinances, relating to Definitions, is amended to revise the Definition of "Impact Fee Service Area" and to add a Definition for "South Fork Service Area" as follows, with no other changes to the remaining provisions of the section: Impact fee service area" means that area within the corporate limits and extraterritorial jurisdiction of the City to be served by the water and wastewater capital improvements or facilities expansions specified in the impact fee capital improvements plan, and which includes the South Fork San Gabriel River Service Area. South Fork Service Area" means that portion of the Impact Fee Service Area shown on Exhibit A and more generally described as the natural drainage area for the South San Gabriel River and bounded by thefutureParmerLane, IH 35, FM 2243, and SH 29. SECTION 3: Section 13.32.020 of the City Code of Ordinances, relating to Land Use Assumptions, is hereby amended and revised to provide as follows: Urdmance No. Revised Impact Fee Ordinance Page 2 of 10 Sec. 1332.020. Land use assumptions A. The land use assumptions shown in Section 3 of the "2005 Update of the Water and Wastewater Impact Fees City of Georgetown, Texas" incorporated by reference as if set forth in full, and which was exhibited and considered at the public hearing on September 27, 2005 are hereby adopted. B. Said land use assumptions for the City shall be updated at least every five years utilizing the amendment procedure set forth in the Texas Impact Fee Act. C. Amendment to the land use assumptions shall incorporate projections of changes in land uses, densities, intensities and population for the service area over at least a ten-year period. SECTION 4: Section 13.32.030 of the City Code of Ordinances relating to Water and Wastewater Impact Fee Service Areas" is hereby amended and revised to provide as follows: Sec. 1332.030. Water and wastewater impact fee service areas. A There is established an overall water and wastewater Impact Fee Service Area, the boundaries of which are depicted on the map attached to the ordinance codified in this chapter as Exhibit A on record in the office of the City Secretary and incorporated in this chapter by reference. B. Within the Impact Fee Service Area there is established the South Fork Service Area which is depicted on the map attached to the ordinance codified in this chapter as Exhibit A on record in the office of the City Secretary and incorporated in this chapter by reference. C. The boundaries of the water and wastewater Impact Fee Service Area and the South Fork Service Area may be amended from time to time in accordance with the procedures set forth in the Texas Impact Fee Act. SECTION 5: Section 13.32.040 of the City Code of Ordinances, relating to Impact fee capital improvements plan for water and wastewater facilities" is hereby amended and revised to read as follows: Sec. 1332.040. Impact fee capital improvements plan for water and wastewater facilities. A. The impact fee capital improvements plan for water and wastewater facilities dated August 2005, on record in the office of the City Secretary, is adopted and incorporated in this chapter by reference. B. The impact fee capital improvements plan for water and wastewater facilities may be amended from time to time pursuant to the procedures set forth in the Texas Impact Fee Act. SECTION 6: Section 13.32.070 relating to "Assessment of Impact Fees" is hereby amended to correct a scriveners error in numbering of the sections of that section as follows: Sec. 1332.070. Assessment of impact fees. A. The approval of any subdivision of land or of any new development within the impact fee service area shall include as a condition of development the assessment of the impact fee applicable to such development. Ordinance No. Revised Impact Fee Ordinance Page 3 of 10 B. Assessment of the water and wastewater impact fees for any new development shall be made as follows: 1. For a development which is submitted for approval pursuant to the City s subdivision regulations following the effective date of the ordinance codified in this chapter, assessment shall be at the time a preliminary plat is approved by City Council and shall be in the amount of the assessed fee per service unit then in effect as set forth in Exhibit B, attached to the ordinance codified in this chapter, on record in the office of the City Secretary, except as provided in subsection (13)(2), (3) , (4) of this section; 2. For a development for which no plat is required or issued, assessment shall occur at the time of building permit application. For development for which no building permit is issued, assessment shall be at the time of utility connect permit application; 3. For a development for which a preliminary plat was approved, but which has expired, assessment shall occur at the time a new preliminary plat approval is sought; 4. For septic tank cutovers, assessment shall be at the time of utility connect permit application. C. Following assessment of the impact fee hereunder, the amount of the impact fee per service unit may not be increased above the assessed fee unless the owner redevelops or seeks approval of new plan required as a result of an approved development plan expiration. D. An application for an amended plat made pursuant to Texas Local Government Code Section 212.016 (Vernon) or the City's subdivision rules is not subject to a reassessment of the impact fee. SECTION 7: Section 13.32.080 of the City Code of Ordinances , relating to Computation of Impact Fees" is hereby amended to delete Subsection A in its entirety and to renumber the remaining subsections as follows: Sec. 1332.080. Computation of impact fees. A. Following the filing and acceptance of a written application for building permit, the City shall compute the impact fee due in the following manner: 1. The number of service units shall be determined by the size of the water meter purchased or by evaluation of the ACM at the time of utility connect permit application as hereinabove provided; 2. Service units shall be summed for all meters purchased for the development; 3. Total service units shall be multiplied by the assessed fee per service unit for water or wastewater service as depicted in Exhibit B attached to the ordinance codified in this chapter and on record in the office of the City Secretary; 4. All applicable offsets, credits or discounts per service unit allowable under this chapter for water or wastewater service shall be subtracted from the product derived under subsection (13)(3) of this section. B. The amount of impact fee due for new development shall not exceed the amount computed by multiplying the assessed fee for water or wastewater service by the total number of service units generated by the development. C. Whenever the property owner increases the number of service units for a development, the additional impact fees collected for such new service units shall be determined based on the assessed fee Ordinance No. Revised Impact Fee Ordinance Page 4 of 10 and applicable offsets, credits and discounts then in effect and such additional fee shall be collected at the time the additional meters are purchased. D. In the event the property owner decreases the number of service units for a development, the property owner shall be entitled to a refund of the impact fee for impact fees actually paid, but only for the amounts represented by the decrease in service units based on the assessed fee and offsets, credits or discounts applicable at the time the fee was paid. E. Payment of an impact fee in accordance with the terms and conditions of this chapter shall entitle the payor to receive a credit for same to be used in the event the tap for the property for which the fee is paid expires and must be repurchased; provided, however, that the impact fee is not refundable upon expiration of the tap. F. If the tap or building permit for the property on which an impact fee is paid has expired and a new application is thereafter filed for the identical property and the number of service units, the impact fee previously paid satisfies the requirements of this chapter. G. The impact fee shall attach to the property for which the impact fee was paid and shall not be transferable to other properties or service units. H. No request to connect to the water and wastewater system shall be granted and no building permit shall be issued if the applicant cannot verify payment of the appropriate impact fee and other applicable fees or if existing facilities do not have actual capacity to provide service to the new connection(s). SECTION 8: Section 13.32.090 of th Collection of Impact Fees" is hereby entirety, to delete subsection C, and to provide as follows: Sec. 1332.090. Collection of impact fees. e City Code of Ordinances , relating to amended to amend Subsection A in its renumber the remaining provisions and A. Impact Fees shall be collected: 1) at the time the City issues a building permit; or 2) for land platted outside the corporate boundaries of the City, at the time an application for a utility connection to the City's water or wastewater system is filed; or 3) if no building permits are issued, at the time an application is filed for a utility connection to the City's water or wastewater system B. Except as otherwise provided by contracts with wholesale customers or other political subdivisions, no building permit shall be issued until all impact fees have been paid to the City. C. For a development which has received an approved development plan prior to the effective date of the ordinance codified in this chapter and for which no re -approval is necessary prior to the purchase of a water or wastewater tap, impact fees shall be collected at the time of the utility connect permit application SECTION 9: Section 13.32.100 of the City Code of Ordinances, relating to Credits" is hereby amended to revise the references from "Exhibit C" to be references to "Exhibit B" as follows: Sec. 13.32.100. Credits. Urdmance No. Revised Impact Fee Ordinance Page 5 of 10 A. In the event that the City requires as a condition of development approval, or otherwise enters into an agreement with a developer, to have the developer construct, fund or otherwise contribute toward the cost of a water or wastewater capital improvement or facility expansion identified in the 10 -year Capital Improvements Plan underlying the maximum fee calculation, the City may provide for reimbursement in the form of credits against impact fees that would otherwise be due from the development in accordance with the following. 1. For the capacity share of the project funded by the developer and related to the developer's own service need and property benefited therefrom, the City shall provide a credit against payment of the full impact fee due at time of collection. The credit amount shall be equal to the facility's pro -rata capacity cost per service unit, but in no case shall the unit credit exceed the amount allowed for that facility type in Exhibit B of this ordinance. Such credits shall only be applicable against the impact fees for the type of facility (water or wastewater) for which the capital improvement is made. 2. For any oversizing of the facility funded by the developer, the City shall reimburse the developer in an amount equal to the facility's pro -rata capacity cost per service unit times the number of service units present in the oversizing portion, but in no case shall the unit cost for the oversizing reimbursement exceed the amount allowed for that facility type in Exhibit B of this ordinance. If the City determines there is an adequate fund balance in the appropriate capital recovery fee account, the City will make reimbursement promptly to the developer upon acceptance of the facility. If an adequate fee fund balance does not currently exist, the developer's reimbursement for this facility will be fust priority for use of such funds by the City once the capital recovery fee fund balance grows to an acceptable amount, as determined by the City in its sole discretion. B. The City's capital recovery fee credit and oversizing reimbursement policy in this section only applies to facilities that are included in the 10 -year Capital Improvements Plan and included in the maximum fee calculation. This section does not apply for reimbursement of other facilities, dedication of site -related water distribution or wastewater collection facilities required by other ordinances of the City Code, or fees placed in funds that may be used for the purpose of reimbursing developers for oversizing or constructing water or sewer mains or lines. Ord. 98-73 § 5: Ord. 96-1 § 2 (Aft. A) (part)) Ordinance No. Revised Impact Fee Ordinance Page 6 of 10 EXHIBIT B WATER AND WASTEWATER IMPACT FEE PER SERVICE UNIT Assessed Impact Fee per ITEM Service Unit WATER Supply 272 Treatment 980 Pumping 206 Ground Storage 169 Elevated Storage 158 Transmission 706 Allocated Impact Fee Study Cost 2 Total Water 2,493 WASTEWATER (outside of South Fork Service Area) Treatment 874 Pumping 687 Interceptors 314 Allocated Impact Fee Study Cost 5 Total Wastewater 1,881 WASTEWATER (South Fork Service Area) Treatment 874 Pumping 687 Interceptors 1,547 Allocated Impact Fee Study Cost 5 Total Wastewater 3,114 TOTAL WATERNVASTEWATER Outside of South Fork Service Area 4,374 South Fork Service Area 5,607 Urdmance No. Revised Impact Fee Ordinance Page 8 of 10 SECTION 12: Exhibit C of Chapter 13.32 of the City Code of Ordinances relating to "Assessed Water and Wastewater Impact Fee History (Per Service Unit) is hereby amended to provide as follows: EXHIBIT C ASSESSED WATER AND WASTEWATER IMPACT FEE HISTORY PER SERVICE UNIT) Development Approval Date Type Water Wastewater Before October 1, 2003 Non-residential $1,325 $1,098 Before October 1, 2003 Residential $ 825 $ 600 After October 1, 2003 All $2,295 $1,869 And before October 11, 2005 SECTION 13. That all ordinances that are in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 14. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 15. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective in accordance with the provisions of the Charter of the City of Georgetown. 2005. PASSED AND APPROVED on First Reading on the 27th day of September PASSED AND APPROVED on Second Reading on the day of 2005. ATTEST: Sandra D. Lee, City Secretary Urdmance No. Revised Impact Fee Ordinance Page 9 of 10 THE CITY OF GEORGETOWN M Gary Nelon, Mayor APPROVED AS TO FORM: Patricia E. Carts, Brown & Carls, LLP City Attorney Urdmance No. Revised Impact Fee Ordinance Page 10 of 10 Council Meeting Date: September 27, 2005 Item No. AGENDA ITEM COVER SHEET SUBJECT: First reading of an Ordinance of the City Council of the City of Georgetown, Texas, changing the name of Hacia Los Lobos Blvd. and the proposed SH 29/Rivery Blvd. connector road to "Wolf Ranch Parkway". ITEM SUMMARY: As part of the consideration for the landowners' donation of the necessary right-of-way and easements to construct the proposed SH 29/Rivery Blvd. connector road, the City Council authorized the renaming of the entire length of the existing Hacia Los Lobos Blvd., as well as the proposed extension thereof known and the proposed SH 29/Rivery Blvd. Connector, to "Wolf Ranch Parkway", subject to approval of the proposed agreement between the City and the landowners entitled Agreement Regarding Donation of Right of Way for Connector Road Between SH 29 and Rivery Blvd. (the "Agreement") being considered concurrently herewith. Upon execution of the Agreement by all parties and approval of a second reading of the proposed ordinance, Hacia Los Lobos Blvd., as well as the proposed connector road, will be named "Wolf Ranch Parkway." SPECIAL CONSIDERATIONS: None FINANCIAL IMPACT: N/A COMMENTS: None ATTACHMENTS: Proposed Ordinance Submitted By: City Manager for Utilities ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, CHANGING THE NAME OF HACIA LOS LOBOS BLVD. AND THE PROPOSED SH 29/RIVERY BLVD. CONNECTOR ROAD TO "WOLF RANCH PARKWAY"; PROVIDING A CONFLICT CLAUSE AND SEVERABILITY CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on July 12, 2005, as part of its consideration for the landowners' donation of the necessary right-of-way and easements to construct the proposed SH 29/Rivery Blvd. Connector, the City Council authorized the renaming of the entire length of the existing Hacia Los Lobos Blvd., as well as the proposed extension thereof known and the proposed SH 29/Rivery Blvd. Connector, to "Wolf Ranch Parkway"; and WHEREAS, the City Council finds that its street addressing and naming policy allows the renaming of the existing Hacia Los Lobos Blvd., as well as the naming of the proposed SH 29/Rivery Blvd. Connector, to "Wolf Ranch Parkway', and that doing so is in the best interest of the citizens of Georgetown. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: SECTION 1. The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this ordinance implements the Transportation Element of the Century Plan - Policy Plan Element, which states: "Georgetown s transportation system provides for the safe and efficient movement of traffic, promotes the economic interests of the community, and adequately serves the needs of individuals" and further finds that the enactment of this ordinance is not inconsistent or in conflict with any other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan. SECTION 2. The City Council of the City of Georgetown hereby changes the name of the the existing Hacia Los Lobos Blvd., shown on Exhibit "A" attached hereto, to "Wolf Ranch Parkway', and assigns the same name, "Wolf Ranch Parkway", to the proposed extension thereof, currently known as the proposed SH 29/Rivery Blvd. Connector, shown on Exhibit `B" attached hereto. SECTION 3. This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Georgetown, and this ordinance shall not operate to repeal or affect any of such other ordinances, except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any in such other ordinance or ordinances are hereby superseded. Ordinance No. Renaming Hacia Los Lobos Blvd. and proposed SH 29/Rivery Blvd. Connector to "Wolf Ranch Parkway' Page 1 of 2 SECTION 4. If any provision of this ordinance or application thereof to any person or circumstance, shall be held invalid, such invalidity shall not affect the other provisions, or application thereof, of this ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are hereby declared to be severable. SECTION 5. The Mayor is hereby authorized to sign this ordinance and the City Secretary to attest. This ordinance shall become effective and be in full force and effect in 10) ten days on and after publication in accordance with the provisions of the Charter of the City of Georgetown. PASSED AND APPROVED on First Reading on the day of 2005. 2005. PASSED AND APPROVED on Second Reading on the day of ATTEST: THE CITY OF GEORGETOWN: Sandra D. Lee, City Secretary APPROVED AS TO FORM: Patricia E. 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