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HomeMy WebLinkAboutCCpkt2012-12-18CITY COUNCIL MEETING SIGN IN SHEET DATE: Please sign4n as a record of attendance. All persons desiring to address the council are requested to sign below and fill out an Opinion/Speaker Registration Form. Please hand the Opinion/Speaker Registration Form to the City Secretary prior to the start of the City Council Meeting. 1�T A TiiTi� annurss CITY OF ANNA, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY OF ANNA, TEXAS, AMENDING THE ANNA CITY CODE OF ORDINANCES PART III-B (DESIGN STANDARDS), REVISING EXISTING REGULATIONS AND ESTABLISHING NEW REGULATIONS RELATED TO DESIGN STANDARDS, PROVIDING FOR SAVINGS, SEVERABILITY, AND REPEALING CLAUSES; PROVIDING FOR A PENALTY FOR VIOLATION NOT TO EXCEED $2,0000, PROVIDING FOR AN EFFECTIVE DATE, AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City of Anna, Texas City Council ("City Council") has previously adopted design standards that are codified in Part III-B of The Anna City Code of Ordinances ("Anna Code"); and WHEREAS, the City Council has investigated and determined that it would be beneficial and advantageous to provide for revised and additional design standards, requirements, within the City and its extraterritorial jurisdiction; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT. Section 1. Recitals Incorporated. The above -referenced recitals are incorporated herein as if set forth in full for atl purposes. Section 2. Amendments to Code 2.01 In accordance with Part II, Article 1, Section 9 of the Anna Code, the City Council hereby amends Part III-B (Design Standards) of the Code by entirely replacing said Part III-B with the Part llkl3 (Design Standards) attached to this ordinance as Exhibit A, said Exhibit A being incorporated herein by reference as if set forth in full, including without limitation the penalties set forth therein. Section 3. Savings, Severability and Repealing Clauses. All ordinances of the City in conflict with the provisions of this ordinance are repealed to the extent of that conflict. If any provision of this ordinance shall be held to be invalid or unconstitutional, the remainder of such ordinance shall continue in full force and effect the same as if such invalid or unconstitutional provision had never been a part hereof. The City declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses, and phrases be declared unconstitutional or invalid. CITY OF ANNA, TEXAS ORDINANCE NO. PAGE 1 OF 2 Section 4. Penalty See Section 2.01 of this ordinance. Section 5. Publication of the Caption Hereof and Effective Date. This ordinance shall be in full force and effective from and after its passage and upon the posting and/or publication, if required by law, of its caption and the City Secretary is hereby directed to implement such posting and/or publication. PASSED by the City Council of the City of Anna, Texas, this 18t" day of December, 2012. ATTESTED: City Secretary, Natha Wilkison APPROVED: Mayor, Mike Crist CITY OF ANNA, TEXAS ORDINANCE NO. PAGE 2 OF 2 l Y{OUR} AOMETOW N CITY OF ANNA AGENDA NOTICE -CITY COUNCIL WORKSHOP December 18, 2012 6:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Workshop Session at 6:30 p.m., December 18, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order 2. Roll Call and Establishment of Quorum. 3. Consider/Discuss/Action regarding approving a Resolution canvassing the returns of the City of Anna Run-off Election held December 10, 2012, to fill a Vacancy for City Council, Place 2. (City Council) 4. Administer the Statement of Elected Officer and the Oath of Office and present Certificate of Election to newly elected official. (City Secretary) 5. Update/Briefing on Buxton study. (Jessica Perkins) 6. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter SS I, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); anticipated litigation with Amazing Solar Solutions; discussion regarding the legal aspects for parks and recreation programs.. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); purchase of park land and utility easements. 1. The Cotmcil may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 12-18-12 CC Regular Meeting Agenda.doc 1 Posted 12-13-12 The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 7. Consider/Discuss/Action on any items listed on posted agenda for December 18, 2012 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. 8. Adjourn. This is to certify that I, Natha Wilkison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m., December 13, 2012. Natha Wilkison, City Secretary I. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. ]2-18-12 CC Regular Meeting Agenda.doc 2 Posted 12-13-12 i CITY OF ANNA AGENDA NOTICE —CITY COUNCIL REGULAR MEETING December 18, 2012 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Regular• Session at 7:30 p.m., December 18, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Cozrncil Meeting. Please sign the Sign -In -Sheet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. 2. Invocation and Pledge of Allegiance. 3. Citizen comments. Citizens are allowed 3 minutes to speak. The Coamcil is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's lnquiry or to recite existing policy in response to the inquiry. 4. Receive reports from Staff or• the City Council about items of community interest. Items of commmity interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. I. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 124842 CC Regular Meeting Agenda.doc 3 Posted 12-13-12 5. Introduction of Anna Fire Department New Employees. (Chief Gothard) 6. Consent Items. These items consist of non-comt oversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve City Council Regular Minutes of November 135 2012. b. Approve City Council Special Minutes of November 19, 2012. c. Approve City Council Regular Minutes of November 27, 2012. d. Review P & Z Regular Minutes of September 10, 2012. e. Review P & Z Regular Minutes of October 1, 2012. f. Review P & Z Special Minutes of October 22, 2012. g. Review P & Z Minutes of November 5, 2012. h. Approve a Resolution authorizing approval of a Development Agreement with Kim and Ruth Ann Poole. (City Manager) i. Approve a Resolution authorizing approval of a Development Agreement with Robert L Sammons. (City Manager) J. Approve a Resolution authorizing approval of a Development Agreement with Life Fellowship Ministries. (City Manager) lc. Approve a Resolution authorizing approval of a Development Agreement with James and Cindy Oglesby. (City Manager) 1. Approve a Resolution authorizing approval of a Development Agreement with Benton and Cheryl Vaughn. (City Manager) m. Approve a Resolution authorizing approval of a Development Agreement with William and Andrea Henry. (City Manager) n. Approve a Resolution authorizing approval of a Development Agreement with Slater Creek Association. (City Manager) o. Approve a Resolution authorizing approval of a Development Agreement with Dean and Michelle Andrews. (City Manager) p. Approve a Resolution authorizing approval of a Development Agreement with Ivah Abraham. (City Manager) q. Approve a Resolution authorizing approval of a Development Agreement with Melinda L. Nelson. (City Manager) r. Approve a Resolution authorizing approval of a Development Agreement with Karen Malinowski. (City Manager) s. Approve a Resolution authorizing approval of an Inter -local Agreement with the City of Melissa to purchase a portion of Anna's minimum take of pay obligation under the GTUA/City of Anna potable water contract. (Clayton Fulton) I .The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 12-18-12 CC Regular Meeting Agenda.doc 4 Posted 12-13-12 7. Consider/Discuss/Action regarding making a finding of public interest and adopting an Ordinance regarding the annexation of property located east of Ferguson Parkway (CR 367) south of West White Street and west of Slayter Creek, containing approximately 83.4 acres. (Maurice Schwanke) 8. Consider/Discuss/Action regarding an Ordinance repealing and replacing Part III-B (Design Standards) of the Anna City Code of Ordinances. (Maurice Schwanke) 9. Consider/Discuss/Action regarding a Resolution approving an Advance Funding Agreement for Voluntary Local Government Contributions with the Texas Department of Transportation. (City Manager) 10. Consider/Discuss/Action 1egarding a Resolution approving a Development Agreement with Anna 31 Retail LP. (City Manager) 11. Consider/Discuss/Action regarding a Resolution authorizing GTUA to execute a contract with A & M Construction & Utilities, Inc. for the water Well No. 2 Ground Storage Tank Rehabilitation Project. (City Manager) 12. Consider/Discuss/Action regarding an appointment to serve atwo-year term on the Greater Texoma Utility Authority Board of Directors. (City Manager) 13. Consider/Discuss/Action regarding a Resolution casting a ballot for the Texas Coalition for Affordable Power Board of Directors. (City Manager) 14. Consider/Discuss/Action regarding an appointment to the Board of Adjustment to fill a vacancy, Place 3 and Place 5. (City Council) 15. Discussion regarding Flag and Logo poles locations and height. (Maurice Schwanke) 16. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); anticipated litigation with Amazing Solar Solutions; discussion regarding the legal aspects for parks and recreation programs. 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements call be made. 12-18-12 CC Regular Meeting Agenda.doc 5 Posted 12-13-12 b. discuss or deliberate the purchase exchange lease or value of real property (Tex. Gov't Code §551.072); purchase of park land and purchase of utility easements; The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act, 17. Consider/Discuss/Action on any items listed on posted agenda for December 18, 2012 City of Anna Workshop Session or any closed session occurring during this Regular Meeting, as necessary. 18. Adjourn. This is to certify that I, Natha Willcison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5*00 p.m. December 13, 2012. �2G�iWlRy(%lG�CGdC1l2 Natha Wilkison, City Secretary 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 12-1842 CC Regular Meeting Agenda.doc 6 Posted 12-13-12 Council Meeting: December 18, 2012 Account Code #: N/A Budgeted Amount:. N/A Item No. 3 WS City Secretary's use only City of Anna City Council Agenda Staff Contact: Natha Willcison Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding approving a Ordinance canvassing the returns of a December 10, 2012 Run-off Election to fill a vacancy, Place 2 for a six month term of one City Council Member. SUMMARY: On November 19, 2012 City Council passed Ordinance No. 602-2012 ordering a December 10, 2012 Run-off Election. Early voting was held for 5 days and Monday, December 10, 2012 was Election Day. Canvassing documents are included in the packet for your review. Lauren Lovato received 39 votes or 69.6% and William C. Dove received 17 votes or 30.4% of a total of 56 votes cast. RECOMMENDATION: Staff recommends a motion to approve the ordinance canvassing the returns of the City of Anna, December 10, 2012 Run-off Election. CITY OF ANNA, TEXAS CANVASS OF RUN-OFF ELECTION December 10, 2012 I, Mike Crist, Mayor of the City of Anna, Texas, met with the City Council sitting as the canvassing board to canvass the Run-off Election of December 10, 2012 on December 18, 2012 at Anna City Hall Administration Building, in Anna, Texas. I certify that the figures on the tally sheets correspond with the figures on the returns. Witness my hand this 18th day of December, 2012. Presiding Officer of Canvassing Authority 12-18-12 Certify figures votes. Doc. 1 12-18-12 Certificate of Election IN THE NAME AND BY THE AUTHORITY OF THE CITY OF ANNA, TEXAS THIS IS TO CERTIFY, that at a Run-off Election held on December 10, 2012 Lauren Lovato Council Member, Place 2 In testimony whereof, I have hereunto signed my name and caused the Seal of the City of Anna, Collin County, Texas to be affixed, this 18th day of December, 2012, Signature of Presiding Officer of Canvassing Authority 12-18-12 Certificate of Election 1 12-18-12 City of Anna, Texas SUMMARY OF PRECINCT RETURNS I, the undersigned, the presiding officer of the canvassing authority for City of Anna Election, held on the 10th day of December 2012, Collin County, Texas do hereby certify that the following is a total of all votes received by each candidate and votes received "for and "against" each measure as shown by the precinct returns. I further certify that the following vote totals include early voting votes by precinct received under section 87.1231 of the Texas Election Code. Name of Office or Proposition Name of Candidate Total Votes Received City Council, Place 2 Lauren Lovato 39 City Council, Place 2 William C Dove 17 Dated this 18th Day of December 2012. Mayor, Mike Crist 12-10-12 Summary of Precinct Returns 1 12-18-12 CITY OF ANNA, TEXAS A ORDINANCE OF THE CITY OF ANNA, TEXAS CANVASSING THE RETURNS OF A RUN-OFF ELECTION HELD DECEMBER 10, 2012 TO FILL A VACANCY OF ONE CITY COUNCIL MEMBER, PLACE 2, FOR A SIX- MONTH TERM. WHEREAS, arun-off election was held in the City of Anna, Texas on December 10, 2012 for the purpose of the election of one city council member, to fill the vacancy of an unexpired three-year term, Place 2, for six-month term. WHEREAS, the City Council of the City of Anna ("Council") has reviewed and investigated all matters pertaining to this election and returns thereof; and WHEREAS, the Council hereby canvasses the returns of this election, at which there was submitted to all resident, qualified electors of the City for their action thereupon, the election of one city council member, to fill the vacancy of an unexpired three-year term, Place 2, for six-month term; and WHEREAS, the Council has diligently inquired into the poll lists and the official election returns which were duly and lawfully made to this Council by the judges, officials and clerks holding and conducting the election, the poll lists and the official elections returns showing separately the votes cast in the election; and WHEREAS, from the returns, this Council hereby finds that the following votes were cast in the election by voters who were resident, qualified electors of the City; and WHEREAS, each of the candidates in said election received the following votes; Candidate Lauren Lovato William C. Dove Number of Votes NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. The above stated recitals are true and correct and are incorporated here as if set forth in full for all purposes. Section 2. It is hereby certified that Lauren Lovato a candidate for the position of City Council Member, Place Two received a majority of votes cast. Ord. -2012 Canvassing the December 10, 2012 Run-off Election 1 12-18-12 Section 3. The Council officially finds, determines, and declares that the election was dully and properly ordered, that proper legal notice of such election was dully given in the English language and the Spanish language, that proper election officers were duly appointed prior to the election, that the election was duly and legally held, that all resident, qualified electors of the City were permitted to vote at the election, that returns of the results of the election have been made and delivered, and that the City of Anna has duly canvassed such returns, all in accordance with the laws of the State of Texas and of the United States of America and the ordinance calling the election. Section 8. If any section, subsection, sentence, clause, or phrase of this ordinance, or its application to a particular set of persons or circumstances, is declared invalid or adjudged unconstitutional by a court of competent jurisdiction, it does not affect the remaining portions of this ordinance, as the various portions and provisions of this ordinance are severable. The City Council of the City of Anna, Texas, declares that it would have passed each and every part of this ordinance notwithstanding the omission of any part that is declared invalid or unconstitutional. PASSED AND APPROVED on this 18th day of December, 2012. ATTEST: Natha Wilkison, City Secretary APPROVED: Mike Crist, Mayor Ord. -2012 Canvassing the December 10, 2012 Run-off Election 2 12-18-12 xoMETowx Council Meeting: December 18 2012 Account Code #: N/A Budgeted Item No. 4 WS City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Secretal� Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Administer the Statement of Elected Officer and the Oath of Office and present Certificate of Election to new elected official. (City Secretary) SUMMARY: RECOMMENDATION: Council Meeting: December 18 2012 Item No. 5 WS City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Jessica Perkins Account Code #: N/A Date Prepared: 12-13-12 Budgeted Amount: N/A Exhibits: ❑ Yes ❑ No AGENDA SUBJECT: Update/Briefing on Buxton study. (Jessica Perkins) SUMMARY: RECOMMENDATION: Council Meeting: December 18 2012 Account Code #: N/A Budgeted Amount: N/A AGENDA SUBJECT: SUMMARY: RECOMMENDATION: Call to order. Item No. 1 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No Council Meeting: December 18I 2012 Account Code #: N/A Item No. 2 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Budgeted Amount: N/A Exhibits: ❑Yes AGENDA SUBJECT: Invocation and Pledge of Allegiance. RECOMMENDATION: f�iR.7 Rw Item No. 3 City Secretary's use only City of Anna City Council Agenda Staff Report Council Meeting: December 18, 2012 Staff Contact: Philip Sanders Account Code #: N/A Date Prepared: 12-13-12 Budgeted Amount: N/A Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Citizen Comments. Citizens are allowed 3 minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. SUMMARY: RECOMMENDATION: R� Council Meeting: December 18I 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 4 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. SUMMARY: RECOMMENDATION: Council Meeting: December 18 2012 Account Code #: Budgeted Amount:, Item No. 5 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Chief Gothard Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Introduction of new employees for Fire Dept. SUMMARY: The Fire Department was approved for two new employees in this years budget. After a written test, physical agility test & interviews the following two individuals were selected. Cody Hendricks: Cody has been with the Anna VFD since January 2009 where he has served as a firefighter and Fire Officer. He currently holds a basic firefighter certification with the Texas Commission on Fire Protection and is also certified as Paramedic. Cody is currently assigned as Shift Captain over C-Shift. Chuy Eaton: Chuy has been with the Anna VFD since January 2009 where he has served as a firefighter. He currently holds a basic firefighter certification with the Texas Commission on Fire Protection and is also certified as Paramedic. Chuy is currently assigned as Shift Captain over A - Shift. Both men are planning on attending the meeting. RECOMMENDATION: Council Meeting: December 18 2012 Account Code #: N/A Budgeted Amount:, N/A Item No. 6 a —s City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Consent Items. These items co»sist of non -controversial or• "housekeeping" items required by law. Items may be considered individually by any Council rnernber^ making such request prior to a motion and vote on the Consent Items. a. Approve City Council Regular Minutes of November 13, 2012. b. Approve City Council Special Minutes of November 19, 2012. c. Approve City Council Regular Minutes of November 27, 2012. d. Review P & Z Regular Minutes of September 10, 2012. e. Review P & Z Regular Minutes of October 1, 2012. f. Review P & Z Special Minutes of October 22, 2012. g. Review P & Z Minutes of November 5, 2012. h. Approve a Resolution authorizing approval of a Development Agreement with Kim and Ruth Ann Poole. (City Manager) i. Approve a Resolution authorizing approval of a Development Agreement with Robert L Sammons. (City Manager) J. Approve a Resolution authorizing approval of a Development Agreement with Life Fellowship Ministries. (City Manager) lc. Approve a Resolution authorizing approval of a Development Agreement with James and Cindy Oglesby. (City Manager) 1. Approve a Resolution authorizing approval of a Development Agreement with Benton and Cheryl Vaughn. (City Manager) m. Approve a Resolution authorizing approval of a Development Agreement with William and Andrea Henry. (City Manager) n. Approve a Resolution authorizing approval of a Development Agreement with Slater Creek Association. (City Manager) o. Approve a Resolution authorizing approval of a Development Agreement with Dean and Michelle Andrews. (City Manager) p. Approve a Resolution authorizing approval of a Development Agreement with Ivah Abraham. (City Manager) 1. Approve a Resolution authorizing approval of a Development Agreement with Melinda L. Nelson. (City Manager) Item No. 6 La —s City Secretary's use only r. Approve a Resolution authorizing approval of a Development Agreement with Karen Malinowski. (City Manager) s. Approve a Resolution authorizing approval of an Inter -local Agreement with the City of Melissa to purchase a portion of Anna's minimum take of pay obligation under the GTUA/City of Anna potable water contract. (Clayton Fulton) RECOMMENDATION: Staff recommends approval of the consent items. MINUTES OF CITY OF ANNA AGENDA NOTICE - CITY COUNCIL WORKSHOP November 13, 2012 6:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna met in Workshop Session at 6:30 p.m., November 13, 2012, at the Anna City Hall Administration Building, located at I I I North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order. Mayor Milce Crist called the meeting to order at 6:30 pm. 2. Roll Call and Establishment of Quorum. Mayor Mike Crist and Council Members James T. Cook, John Hopewell, John Geren and Beck Glover were present. Council Member Nathan Bryan was absent. 3. Discussion/Briefing of the November 6, 2012 Special Election to Fill a Vacancy, Place 2. (City Secretary) City Secretary, Natha Wilkison briefed council regarding the election results and the possibility of a runoff election. Council Member Geren made the motion to enter closed session at 6:40 pm. Council Member Glover seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 4. Briefing/Discussion regarding the issuance of Certificates of Obligation for water and wastewater improvements (Clayton Fulton) Clayton Fulton, Director of Finance presented the item to council and introduced Jim Sabonis with FirstSouthwest. Mr. Sabonis gave his presentation to council and answered questions. 5. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); 11-13-12 CC Regular Meeting Minutes.doc I 11-13-]2 discussion regarding solid waste disposal contract; anticipated litigation with Amazing Solar Solutions; private club regulations. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of park land and acquisition of utility easements, c. discuss or deliberate personnel matters: City Manager Annual Review. (Tex. Gov't Code §551.074); The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Council Member Cook made the motion to return to open session at 7:25 pm. Council Member Glover seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 6. Consider/Discuss/Action on any items listed on posted agenda for November 13, 2012 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. Council Member Geren made the motion to take no action. Council Member Glover seconded the motion. Motion passes. 7. Adjourn. Council Member Hopewell made the motion to adjourn at 7:26 pm. Council Member Coolc seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 ATTEST: APPROVED: Natha Wilkison, City Secretary Mike Crist, Mayor I 1-13-12 CC Regular Meeting Minutes.doc 2 11-13-12 MINUTES OF CITY OF ANNA AGENDA NOTICE —CITY COUNCIL REGULAR MEETING November 13, 2012 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna met in Regular Session at 7:30 p.m., November 13, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign -In -Sheet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. Mayor Crust called the meeting to order at 7:31 pm. 2. Invocation and Pledge of Allegiance. Mayor Crust gave the invocation. 3. Citizen comments. Citizens ar•e allowed 3 minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. None 4. Receive reports from Staff or the City Council about items of community interest. Items of comnuuuuuity interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules, an honorauy or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment), a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality, and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. I i-13-12 CC Regular Meeting Mimites.doc 3 11-13-12 It was mentioned that Veterans Day had been on Sunday. 5. Recognition of the Graduates of the 2012 Citizen's Academy. (Jessica Perkins) Jessica Perkins, Assistant to the City Manager presented the item to council. Mayor Crist recognized the graduates of the 2012 Citizen's Academy, 6. Consent Items. These items consist of non -controversial of "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve City Council Minutes for October 23, 2012 Regular Meeting. b. Approve the "Brown Addition development plat. (Maurice Schwanke) c. Approve the "Wiginton" development plat. (Maurice Schwanke) d. Approve a Final Plat "Oncor Addition". (Maurice Schwanke) e. Approve the "Urban Crossing, Lot 7R, Block A, Replat - vacating Lot 7, Block A. (Maurice Schwanke) f. Approve the "West Crossing Phase 3" final plat. (Maurice Schwanke) g. Approve a Resolution regarding an Amendment to the Collin County Animal Control Services Contract. ( Chief Jenks) h. Approve a Resolution regarding an Amendment to the Collin County Animal Shelter Services Contract. (Chief Jenks) i. Review CDC Minutes for July 24, 2012. (Jessica Perkins) j. Review CDC Minutes for August 2, 2012. (Jessica Perkins) k. Review EDC Special Minutes for July 10, 2012. (Jessica Perkins) 1. Review EDC Minutes for August 2, 2012. (Jessica Perkins) m. Authorize staff to solicit bids for the Water Well No. 2 Ground Storage Tank Rehabilitation Project. (James Parkman) Mayor Crist asked for item d to be removed from the consent items. Council Member Geren made the motion to approve consent items minus item d. Council Member Hopewell seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 Mayor Crist made the motion to table item d. Council Member Hopewell seconded them motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 11-13-12 CC Regular Meeting Minutes.doc 4 11-13-12 7. Public Hearing: ti ) For City Council to hear public comment regarding a proposed annexation of property located east of Ferguson Parkway (CR 367) south of West White Street and west of Slayter Creek, containing approximately 83.4 acres. (Maurice Schwanke) Mayor Crist opened the public hearing at 7:39 pm. Dean Andrews spoke for council giving the home owners more time before they are annexed. King Vaughan spoke on the annexation. Ivah Abraham asked for more time before being annexed into the City. Marc Hendricks did not speak but is against the annexation. Mayor Crist closed the public hearing at 7*50 pm. 8. (a) Public Hearing: To consider public comment on a request by Abdul Kasbati, representative for Muhammed Polani, owner of property, requesting a Specific Use Permit to allow alcohol served on the premises where no permit is held or required under the Texas Alcoholic Beverage Code for such service of alcohol. The property is currently zoned as Restricted Commercial (Cl) zoning and the use is classified as a Private Event/Meeting Hall facility. The property is located at 2513 N Powell Pkwy, Suite 400. Maurice Schwanke, Director of Planning and Development presented the item to council. Mayor Crist opened the public hearing at 7:53 pm. Abdul Kasbati is for the SUP but did not speak. Muhammed Polam spoke in favor of the SUP. Yolanda Miranda spoke in favor of the SUP. Mayor Crist closed the public hearing at 7:55 pm. (b) Consider/Discuss/Action regarding an ordinance for a Special Use Permit to allow alcohol served on the premises where no permit is held or required under the Texas Alcoholic Beverage Code for such service of alcohol. The property is currently zoned as Restricted Commercial (Cl) zoning and the use is classified as a Private Event/Meeting Hall facility. The property is located at 2513 N Powell Pkwy, Suite 400. Council members discussed the ordinance and placing conditions on the permit. Council Member Geren made the motion to approve with the stipulation that each event has to be permitted and approved by the City Manager subject to TABC's model of operation. Council Member Cook seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 I ]-13-12 CC Regular Meeting Mimdes.doc 5 I 1-13-12 9. Consider/Discuss/Action regarding a Resolution approving a Development Agreement with Oncor Electric Delivery. (Maurice Schwanke) Mayor Crist made the motion to table. Council Member Hopewell seconded the motion. Motion passes. AYE 5 NAY 0 10. Consider/Discuss/Action regarding a Resolution approving the FY 2013 Street Rehabilitation Project Plan. (James Parkman) James Parkman, Director of Public Works presented the item to council and answered questions. Council Member Hopewell made the motion to approve. Council Member Glover seconded the motion. Motion passes. AYE 5 NAY 0 11. Consider/Discuss/Action regarding a Resolution approving a Professional Services Agreement with The Management Connection, Inc. for Strategic Planning Services, and approving a contingency appropriation for the project. (City Manager) Philip Sanders, City Manager presented the item to council and answered questions. Council Member Glover made the motion to approve. Council Member Cook seconded the motion. Motion passes. NAY 0 ABSTAIN 0 Mayor Crist made the motion to return to Item 4 on the Workshop Agenda. Council Member Geren seconded the motion. Motion passes. AYE 5 Council Member Hopewell made the motion to enter closed session at 8:18 pm. Council Member Glover seconded the motion. Motion passes. AYE 5 12. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of 114342 CC Regular Meeting Minutes.doc 6 11-1342 Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding solid waste disposal contract; anticipated litigation with Amazing Solar Solutions; private club regulations. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of park land and acquisition of utility easements, c. discuss or deliberate personnel matters: City Manager Annual Review. (Tex. Gov't Code §551.074); The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Mayor Crist made the motion to return to open session at 8:25 pm. Council Member Glover seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 13. Consider/Discuss/Action on any items listed on posted agenda for November 13, 2012 City of Anna Workshop Session or any closed session occurring during this Regular Meeting, as necessary. Council Member Hopewell made the motion to take no action. Council Member Geren seconded the motion. Motion passes. AYE 5 NAY 0 14. Adjourn. ABSTAIN 0 Council Member Cook made the motion to adjourn at 8:26 pm. Council Member Hopewell seconded the motion. Motion passes. AYE 5 ATTEST: NAY 0 Natha Willcison, City Secretary ABSTAIN 0 APPROVED: Mike Crist, Mayor 11-13-12 CC Regular Meeting Mimrtes.doc 7 11-13-12 MINUTES OF CITY OF ANNA AGENDA NOTICE CITY COUNCIL SPECIAL MEETING November 199 2012 6:00 p.m. —Anna City Hall Administration Building The City Council of the City of Anna met in Special Session at 6:00 p.m., November 199 2012, at the Anna City Hall Administration Building, located at III North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order. Mayor Mike Crist called the meeting to order at 6:00 pm. 2. Roll Call and Establishment of Quorum. Mayor Mike Crist and Council Members James T. Cook, John Hopewell, John Geren, and Nathan Bryan were present. Council Member Becky Glover was absent. 3. Consider/Discuss/Action regarding an ordinance canvassing the returns of the City of Anna Special Election held November 6, 2012, to elect one City Council Member to fill an unexpired three-year term, Place 2; Ordering a Runoff Election for the Position of City Council Member, Place 2 for December 10, 2012. (City Council) Council Member Geren made the motion to approve. Council Member Bryan seconded the motion. Motion passes. 4. Adjourn. Council Member Hopewell made the motion to adjourn at 6:03 pm. Council Member Bryan seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 ATTEST: APPROVE: Natha Wilkison, City Secretary Mike Crist, Mayor 11-19-12 CC Special Meeting Minutes .doc 1 I I-19-12 MINUTES OF CITY OF ANNA AGENDA NOTICE - CITY COUNCIL WORKSHOP November 27, 2012 6:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna met in Workshop Session at 6:30 p.m., November 27, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order. Mayor Pro Tem John Geren called the meeting to order at 6:30 pm. 2. Roll Call and Establishment of Quorum. Mayor Pro Tem John Geren and Council Members James T. Coolc, John Hopewell, and Becky Glover were present. Mayor Mike Crist was absent. Council Member Nathan Bryan arrived 6:55 pm. 3. Discussion/Briefing regarding a proposed splashpad concept for Slayter Creek Park Phase II. (Maurice Schwanke) Maurice Schwanke, Director of Planning and Development presented the item to council and answered question. 4. Presentation/Briefing from Nimbix. (Jessica Perkins) Jessica Perkins, Assistant to the City Manager introduced representatives from Nimbix a business wanting to relocate in Anna. Representatives explained their tech business and answered questions. Council Member Glover• made the motion to enter closed session at 7:02 pm. Council Member Hopewell seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 5. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); anticipated litigation with Amazing Solar Solutions; private club 11-27-12 CC Regular Meeting Minutes.doc 1 1 I-27-12 regulations; legal claim from property owner on S. Powell Pkwy; discussion regarding the legal aspects of parks and recreation programs., b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072), acquisition of park land and acquisition of utility easements. c. discuss or deliberate personnel matters: City Manager Annual Review. (Tex. Gov't Code §551.074); The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Council Member Hopewell made the motion to return to open session at 7:27 pm. Council Member Bryan seconded the motion. Motion passes. AYE 5 NAY 0 6. Consider/Discuss/Action on any items listed on posted agenda for November 27, 2012 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. Council Member Glover made the motion to take no action. Council Member Bryan seconded the motion. Motion passes. AYE 5 7. Adjourn. NAY 0 ABSTAIN 0 Council Member Hopewell made the motion to adjourn at 7:28 pm. Council Member Bryan seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 ATTEST: City Secretary, Natha Wilkison APPROVED: Mayor Pro Tem, John Geren 11-27-12 CC Regular Meeting Minutes.doc 2 I 1-27-12 MINUTES OF CITY OF ANNA AGENDA NOTICE —CITY COUNCIL REGULAR MEETING November 279 2012 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna met in Regular Session at 7:30 p.m., November 27, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign4n4heet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. Mayor Pro Tem, John Geren called the meeting to order at 7:34 pm. 2. Invocation and Pledge of Allegiance. Mayor Pro Tem Geren gave the invocation. 3. Citizen comments. Citizens are allowed 3 minutes to speak. The Coarncil is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. None 4. Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules, an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. Announcement for the Christmas Parade December 8, 2012. 11-27-12 CC Regular Meeting Mimrtes.doc 3 1 I-27-12 5. Presentation of Collin County Parks and Open Space Grant Award. (Commissioner Jaynes) Collin County Commissioner Joe Jaynes presented a check for $24,200.00 for Slayter Creek Trail construction. 6. Presentation of Certificate of Appreciation to Collin County Commissioner Joe Jaynes. (Mayor Crist) Mayor Pro Tem John Geren presented a Certificate of Appreciation to Commissioner Jaynes for his 16 years of service. 7. Consent Items. These items consist ofnon-controversial or• "hoarsekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve Final Plat for "Oncor Addition". (Maurice Schwanke) b. Approve a Resolution authorizing execution of a Development Agreement with Oncor Electric Delivery Company. (Maurice Schwanke) c. Approve a Resolution authorizing execution of an Inter -local Agreement with Collin County for park and open space improvements. (Maurice Schwanke) Council Cook made the motion to approve the consent items with the exception of changing the wording to 7 (b) to read "Approve a Resolution authorizing execution of a Landscape Agreement with Oncor Electric Delivery Company." Council Member Hopewell seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 8. Public Hearing: (2nd) City Council will hear public comment regarding a proposed annexation of property located east of Ferguson Parkway (CR 367) south of West White Street and west of Slayter Creek containing approximately 83.4 acres. (Maurice Schwanke) Maurice Schwanke, Director of Planning and Development presented the item to council. Mayor Pro Tem Geren opened the public hearing at 7:41 pm. Andrea Henry spoke on the annexation and Ruthie Poole spoke on the annexation. Mayor Pro Tern Geren closed the public hearing at 7:52 pm. 11-27-12 CC Regular Meeting Minutes.doc 4 11-27-12 9. Consider/Discuss/Action regarding an Ordinance authorizing the issuance and sale of City of Anna, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2012; levying an annual ad valorem tax and providing for the security for and payment of said certificates; approving the official statement; providing an effective date; and enacting other provisions relating to the subject. (Clayton Fulton) Clayton Fulton, Director of Finance presented the item to council and introduced Jim Sabonis with First Southwest the City's financial advisor. Mr. Sabonis presented information regarding the competitive bids for the bond sale. Council Member Hopewell made the motion to approve. Council Member Cook seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 10. Consider/Discuss/Action regarding a Resolution approving an Economic Development Agreement with McDonald's USA, LLC. ( City Manager) City Manager, Philip Sanders recommended a motion to take no action at this time. Council Member Bryan made the motion to take no action. Council Member Hopewell seconded the motion. Motion passes. AYE 5 11. Consider/Discuss/Action regarding an appointment to the Planning and Zoning Commission to fill a vacancy, Place 7. (City Council) Council Member Cook made the motion to appoint Lee Miller to Planning and Zoning Commission. Council Member over seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 12. Consider/Discuss/Action regarding the schedule for City Council meetings in December. (City Manager) City Manager, Philip Sanders presented the item to council. Council Member Bryan made the motion to change the 1st regular meeting in December from the 1 Ith to December 18th and postpone the agenda items from the regularly scheduled meeting on December 25th to the first regular meeting in January 2013. Council Member Glover seconded the motion. Motion passes. FAT AYE 5 Council Member Bryan made the motion to enter closed session at 8:05 pm. Council Member Glover seconded the motion. Motion passes. 1 I-2742 CC Regular Meeting Minutes.doc 5 11-27-12 AYE 5 NAY 0 ABSTAIN 0 13. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions.0 a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); anticipated litigation with Amazing Solar Solutions, private club regulations; legal claim from property owner on S. Powell Pkwy; discussion regarding the legal aspects of parks and recreation programs b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of park land and acquisition of utility easements; c. discuss or deliberate personnel matters: City Manager Annual Review. (Tex. Gov't Code §551.074); The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Council Member Glover made the motion to return to open session at 8:50 pm. Council Member Bryan seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 14. Consider/Discuss/Action on any items listed on posted agenda for November 27, 2012 City of Anna Workshop Session or any closed session occurring during this Regular Meeting, as necessary. Council Member Hopewell made a motion to approve a resolution the performance appraisal of the City Manager and amending his contract consistent with the performance appraisal. Council Member Glover seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 15. Adjourn, Council Member Coolc made the motion to adjourn at 8:51 pm. Council Member Glover seconded the motion. Motion passes. 11-27-12 CC Regular Meeting Minutes.doc 6 11-2742 AYE 5 NAY 0 ABSTAIN ATTEST1 APPROVED: Natha Wilicison, City Secretary 0 John Geren, Mayor Pro Tem I i-27-12 CC Regular Meeting Minutes.doc 7 11-27-12 11IINLJTES PLANNING AND ZONM U COMMISSION . REGULAR MEETING September 10, 2012 The Planning and Zoning Commission of the City of Anna will held its regular meeting on Monday, September 10, 2012, at 7:00 p.m., at the Community Room of the Anna City Hall Administration Building located at i 11 North Powell Parkway (Hwy 5), to consider the following items. 1. Call to order and establishment of quorum. The meeting was called to order at 7:06 p.m. by Co -Chairman Justin Bury. Members present were Justin Burr, Rick Skotzke, Sandy Setliff, Jennifer Strange, Brandi Pitcox and Shane Williams. Darrin Colombo had an excused absent. Staff present was Maurice Schwanke and Tana Ross. 2. Invocation and Pledge of AIlegiance NL•. Schwanlce gave the invocation and led the Pledge of Allegiance. 3. (a) Public Hearing: To consider• public com�neiits regarding an ordinance of the city of Anna, Texas, amending the Anna City Code of Ordinances by amending Part III — C, Section 35 by adding Section 35.04 (Residential Building Standards) and amending Part III — E, Section 6 by adding Section 6 (r) (Residential Irrigation Requirements). The Public Hearing was open at 7:17 p.m. iVh•. Schwanlce gave a brief presentation. He informed that the attached ordinance is an attempt to improve the aesthetic of residential neighborhood. He mentioned that although this is a public hearing, staff is not asking the Commission to make a decision at this time but would like to receive their input and thoughts concerning this matter. The Public Hearing was closed at 7;1$ p.m. (b) Consider/Discuss/Act on recommendation regarding an ordinance of the city of Anna, Texas, amending the Anna City Code of Ordinances by amending Part III — C, Section 35 by adding Section 35.04 (Residential Building Standards) and amending Part III — E, Section 6 by adding Section 6 (r) (Residential Irrigation Requirements). A motion was made by Mr. Burr and second by Mr. Williams to take no action of this agenda item. The vote was unanimous. PZC Minutes 09-10-12.doc Page 1 of 3 09-10-12 4, (a) Public Hearing: To consider public comment on recommendations on the determination as to the appropriate classification for a "Private Community Room Facility" business, 5. 6. The Public Hcaring opened at 128 p.m. Mr. Schwanke gave a brief presentation that, a land use will be brought forward that is not addressed within the existing use charts that the City has adopted. To make a determination of where a use is appropriate the City looks at various aspects of a use, such as transportation requirements, type of product, anticipated employment, the amount of noise, odor, fumes, toxic materials and vibration likely to be generated and the general requirements for public utilities such as water and sanitary sewer. As such the staff recommended that uses classified as a "Private Community Room Facility" would be appropriate in the "Cl" and more intense commercial districts by right and if alcohol is served a Specific Use Permit would be required ul "C1" and allowed by right in more intense districts. A parking ratio of S spaces for meeting, dancing, social events is already identified in the required parking tables. Joyce Logue vas present and was in support of this ordinance. The Public Hearing Closed at 7,40 part. (b) Consider/Discuss/Act on the determination as to the appropriate classification far a "Private Community Room Facility". A motion vas made by MI•. Williams and second by Mz•. Sko#zke to approve this agenda item. The vote was unanimous. Consider/Discuss/Act Qn recommendation regarding "West Crossing Phase III" preliminary plat, Mr. Sclt�vanke gave a presentation regarding the West Crossing. Phase III preliminary Plat. A motion was made by Mr. Skotzke and second by Ms. Setliff to approve this agenda item. The vote was unanimous. Consider action to approve Minutes of the August 6, 2012 meeting. A motion was made by Mr. Skotzke and second by Mr. Williams to approve this agenda item. The vote was unanimous. Election of Officers: • Chairman — A motion was made by Ms. Strange and Seconded by Mr. Williams to nominate Justin Bui•z•. The vote was tutanimous. • Vice Chairman A motion was made by Ms. Strange and Seconded by Mr. Williams to nominate Rick Skotzke. The vote was unanimous. Secretary A motion was made by Mr. Skotzke and Seconded by Ms. Setliff to nominate Jennifer Strange. The vote was unanimous. PZC Minutes 09-10-12.doc Page 2 of 3 09-10-12 8. Adjoal•n A motion was made by Mr. Skotzke and Seconded by Ms. Setliff to adjourn the meeting, The vote was unanimous. The meeting adjourned at U2 p,m, Maurice Schwanke Director of Planning and Development ATTEST: PZC Minutes og-10-12.doo Page 3 of 3 09-10-12 MINUTES PLANNING AND ZONING COMMISSION REGULAR MEETING October 01, 2012 The Planning and Zoning Cominission of the City of Anna held its regular meeting on Monday, October 1, 2012, at 7:00 p.m., at the Community Room of the Anna City Hall Admini Ocstration Building located at 111 North Powell Parkway (Hwy 5), to consider the following items. 1. The meeting was called to order at 7:05 p.m, by Chairman Burr. Members present were Justin Burr, Rick Skotzke, Sandy Setliff, Jennifer Strange, Brandi Pitcox, Darrin Colombo and Shane Williams. Staff present was Maurice Schwanke and Tana Ross. 2. invocation and Pledge of Allegiance. Mr. Schwanke gave the invocation and led the Pledge of Allegiance. 3. Consider/Discuss/Act on recommendation regarding a proposed annexation of property located cast of Ferguson Parkway (CR 367) south of West White Street and west of Slayter Creek, containing approximately 83.4 acres. Ivfi•. Sehrvatuce gave a presentation regarding annexation. The proposed involuntary annexation involves approximately 83.4 Acres of land. The property contains 10 parcels of property with 9 single family homes. 9 of the parcels are served by a private road (Slater Creek) while one property faces Ferguson Parkway. The property is surrounded by the City of Anna. The City Council approved a resolution calling for public hearings on November 13`' and November 27tt'. Mr. Schwanke noted that staff is recommending approval of this request. A motion vas made by Mr. Colombo and second by Mr. Skotzke to recommend annexation. Ayes 6 Nays 0 abstalned- Shane Williams 4. Consider/Disct�ss/Act on recommendation regarding site plan for "Love's Travel Stop". IVh•. Schtivatilce gave a presentation regarding the site plan. He noted that Love's Travel Stop is submitthig this site plan for several reasons. With the proposed widening of West White Street TXDOT is acquiring additional right -of way for the road along the northern edge of the Love's property as identified by the Blue line. The yellow markings on the map are the existing curb lines for the parking and drive-thru lane for Carl's Jr. Restaurant. Love's is proposing to move the drive-thru lane south as shown by the red lines. Even though parking spaces are being removed, the majority of the site is parking and adequate spaces are provided. It should also be noted that an additional structure is shown on the plan that does not exist at this time. This facility is for an indoor tire changing facility. Mr. Schwanke also noted that staff is recommending approval of this site plan. A motion was made by Mr. Williams and second by Mr. Skotzke to approve the site plan. The vote was unanimous. PZC Minutes 10-01-12.doc Page 1 of 3 10_01.12 5. (a) Public Hearing To consider public comment on a request by Tom Slowbe, representative for the property owner, to change zoning from Agriculture (AG) to Single Family Residential (SF-60) District zoning on property located at East Fork Estates Block A, Lot 5-R1, 5-R2, and 5- R3, containing approximately 5.0 acres. The Public Heating was opened at 7:23 p.m. Mr. Schwanke gave a presentation. Thw property is currently zoned as "AG" (Agricultural). When the property was annexed ill 2002 "AG" was the default temporary zoning classification. The three lots that exist in this area exceed I acre in side, however, the owners do not want to build 2,400 square foot residential structures. Within the "SF-60" classification the size is reduced to 1,600 square foot. Mr. Schwanke noted that this zoning would be consistent with the housing sizes that prevail in this area. Several property owners at the meeting were opposed to the zoning. The Public Hearing closed at 7:46 p.m. (b) Consider/Disctrss/Act on recommendation regarding the request to change zoning on property located at East Fork Estates, Block A, Lot 5-Rl, S-R2, and 5-R3 from Agriculture (AG) to Single Family Residential (SFw60) District zoning. A motion tivas made by Mr. Skotzke and second by Ms. Setliff to approve zoning request. The vote was unanimous. 6. (a) Public Hearing To consider public comment on a request by Wan Kim, owner of property, to change zoning from Single Family Estates (SFE) to General Commercial (C2) District zoning with a Specific Use Permit to allow for an indoor "Animal Care and Kennel" facility. The property is located at 12604 Sam Rayburn Memorial Highway (State Hwy 121). The Public Hearing vas opened at 7:55 p.m. Mr. Schwanke gave a presentation regarding zoning request. The property is currently zoned as "SF-F." (Single Family Estate). When the property was annexed in 2006 "SF-E" was the default temporary zoning classification. There is an existing masonry structure on the property and an existing parking lot. The Future Land Use Plan shows this area as commercial in nature. diti Adonally, the property to the west is zoned as "C-2". With the location of this tract near the intersection of two major thoroughfares, Sam Rayburn Memorial Highway and Farm to Market Highway 2862, and the location of other intense uses such as a large and small anunal veterinary hospital and a warehouse distribution center "C-2" appears to be compatible. Additionally, an SUP was applied for an indoor Animal Care and Kennel Facility. The Public Hearing closed at 8:00 p.m. (b) Consider/Discuss/Act on recommendation regarding the request to change zoning from Single Family Estates (SFE) to General Commercial (C2) District zoning with a Specific Use Permit to allow for an indoor "Animal Care and Kennel" facility located at I2604 Sam Rayburn Memorial Highway (State Hwy 121). A motion was made by Mr. Williams and second by Ms. Pitcox to approve the zoning and SUP request. The vote was unanimous. 7. (a) Public Hearing: To consider public continents regarding an ordinance of the city of . Anna, Texas, amending the Anna City Code of Ordinances by amending Part I11 -- C, PZC Minutes 10.01-12.doc Page 2 of 3 10-01-12 Section 35 by adding Section 35.04 (Residential Building Standards) and amending Part III — E, Section 6 by adding Section 6 (r) (Residential Irrigation Requirements), The Public Hearing opened at 8:01 p.m. Mr. Schwanke gave a brief presentation. He noted that thus ordinance is an attempt to improve the aesthetic of residential neighborhoods. The item was on the agenda at last month's Planning and Zoning Meeting for discussion. Since then we sent out a request to all of the current builders in Aruia�to meet with the Staff. One builder came to the meeting and made his input and another came by to say that he agreed with the Ordinance. These changes as well as some other minor changes and the additions the Cominission wanted have been added. The Public Hearing closed at 8:2h p.m. (b) Consider/Discuss/Act on recorrunendation regarding an ordinance of the city of Anna, Texas, amending the Anna City Code of Ordinances by amending Part III — C, Section 35 by adding Section 35.04 (Residential Building Standards) and amending Part III — E, Section 6 by adding Section 6 (r) (Residential Irrigation Requirements). A motion was made by Mr. Colombo and second by Mr. Williams to approve amendments to the Residential Building Standards. The vote was unanimous. 8. Consider action to approve Minutes of the September 10, 2012 meeting. A motion Gvas made by Mr. Skotzke and second by Ms. Setliff to approve the September minutes. The vote was unanimous. 9. Adjourn. A motion was made by ivlr. Skotzke and second by Ms. Setliff to adjourn meeting. The meeting adjourned at 8:23 p.m. Director of Plaruiuig and Devehopment ATTEST: PZC Minutes 10-01-12.doc Page 3 of 3 10-01-12 MINUTES PLANNING AND ZONING COMMISSION SPECIAL MEETING October 22, ZQ12 The Planning and Zoning Commission of the City of Amna held a special meeting on October 22, 2012, at 7:00 p.m., at the CommunityAnna Room of the City Hall Administration' Building located at 111 North Powell Parkway (Hwy 5), to consider the following items. 1. Call to order and establishment of quorum. The meeting was called to order at ?:03 P.M by Chairman Burr. Members present were Justin Burr, Rick Skotzke, Sandy Setliff, Jennifer Strange and Darrin Colombo. Brand] Pitcox and Shane Williams were absent. Staff present was Maurice Schwanke and Tana Ross. 2. invocation and Pledge of Allegiance. Mn•. Schwanke gave the invocation and led tine Pledge of allegiance. 3, Consider/Discuss/Act on recommendation regarding the "Wigintotn" development plat. Mr. Schwatnke gave a presentation regarding development plat. He noted that the "Wigintonn" development plat is located in Anna's Extra Territorial Jurisdiction (ETJ), According to our Comprehensive Plan, two thoroughfares will impact the development plat. These thoroughfares, County Road Number 427 and a southerly extension of County Road Number 478, are both proposed as major collector streets in 120 feet of right -of --way. Farm to Market Highway Number 2862 ]n this area is in 90 feet of right-of-way, however, is not considered a thoroughfare in this area for the fixture. Mr. Schwanke noted that the development plat complies with our standards and the staff is recommending approval. A motion was made by M►•. Colombo and second by Mr. Skotzke to approve development plat, The vote was un(vnimous. To consider public comment on a request by Abdul Kasbati and Joyce Logue, representatives for Mohammed Poianni, requesting a Specific Use Permit to allow alcohol served ou the premises where no permit is held or required under the Texas Alcoholic Beverage Code for such service of alcohol. The property is currently zoned as Restricted Commercial (CI) zoning and the use is classified as a Private Event/Meeting Hall facility. The property is located at 2513 N Powell Pkwy, Suite 400. The Public Hearing was opened at 7:10 p.m. Mr. Schwanke gave a presentation regarding zoning request. Tlne requested Specific Use Permit would allow the providing of alcoholic beverage where there cannot be any expectation of receiving money. You cannot ask for a "donation" or "tip." If the drunks will only be available to paying guests, then you will need a permit from the TABC. Mn•. Schwanke noted that the staff is recommending approval of this SUP. Mr. Abdul Kasbati was not present at the time of the public hearing. Ivis. Joyce Logue vas present but did not give a presentation. The public hearing closed at 7:17 pan. (b) Conside►/Discuss/Acton recommendation regarding all ordinance for a Special Use Permit to allow alcohol sen•�re on the premises where no pe►•nnit is held or required under the Texas Alcoholic Beverage Code for such service of alcohol. The property is currently zoned as PZC Minutes Special 10-22-12.doc Page 1 of 2 10-22-12 Restricted Commercial (Cl) zoning and the use is classified as a Private Event/Meeting Hall facility. The property is located at 2513 N Powell PkNvy, Suitd 400. A motion was made by Mr, Skotzke and second by Ms. Strange to approve SUP zoning request. The vote was unanimous. S. (a) To consider public comment on property located at the southwest corner of the urtersection of Sam Rayburn Memorial Highway and FM 2862 with the address of 7522 Sam Rayburn Hwy from General Commercial (C2) zoning with an SUP for a private club to General Commercial (C- 2) zoning revoking the SUP fora private club. Maly Valverde, owner of property gave a presentation and answered questions from the Commission. The public hearing closed at 7:50 p.m. (b) Cansider/Discuss/Act on recommendation regarding an ordinance to change the zoning of property located at the southwest comer of the intersection Sam Rayburn Memorial Highway and FM 2862 with the address of 7522 Sam Rayburn HNiy from General Commercial (C-2) zoning with an SUP for a private club to General Commercial (C-2) zoning revoking the SUP for a private club. After further discussion, a motion was made by Mr. Barr and second by Mr, Skotzke to table this agenda item, The vote was unanimous. 6. Adjourn. A motion was made by Mr. Colombo and second by Mr. Skatzke to adjourn meeting. The meeting adjourned at 8:15 p.tn. Maurice Schwankev Director of Planning and Development ATTEST: PZG Minuses Special 10-22-12.doc Page 2 of 2 '10-22-12 MINUTES PLANNING AND ZONING COMMISSION REGULAR MEETING November 5, 2012 The Planning and Zoning Commission of the City of Anna held its regular meeting on November 5, 2012, at 7:00 p.m., at the Community Room of fhe Anna City Hall Administration Building located at I I I North Powell Parkway (Hwy 5), to consider the following items. 1. Call to order and establishment of quorum. The meeting was called to order at 7:04 p.m. by Chairman Burr. Members present were Justin Burr, Sandy Setliff, Brandi Pitcox, Darrin Colombo and Shane Williams. Jenifer Strange and Rick Skotzke were absent. Staff present was Maurice Schwanke. 2. Invocation and Pledge of Allegiance. Mr. Schwanke gave the invocation and led the Pledge of Allegiance. 3. Consider/Discuss/Act on recommendation regarding the "Brown Addition" development plat. Mr. Schwanke gave a presentation regarding the "Brown Addition" development plat. The Development Plat is within the Extra Territorial Jurisdiction of the City. The applicant is proposing the construction of an accessory structure on the property. As such the Development Plat was required. The applicant has complied with the development plat requirements and therefore the Staff is recommending approval. A motion was made by Mr. Williams and second by Ms. Setliff to approve the "Brown Addition" development plat. The vote was unanimous. 4. Consider/Discuss/Act on recommendation regarding re -plat of "Urban Crossing, Lot 7, Block A. Mr. Schwanke gave a presentation. He noted that a re- plat of Lot 7, Block A, of the Urban Crossing Subdivision has been submitted to change the 75' front yard setback to 65. In order to accomplish this under the "Local Government Code" the existing lot was required to be vacated and signed off of by every lot owner in the subdivision. He also noted that we have received vacation documents from all of the existing land owners in the subdivision. Several minor changes to the plat still need to be made. These changes will be the addition of a location map and changing the designation of the new lot as lot 7-R. The staff is recommending approval of this plat subject to these changes. A motion was made by Mr. Colombo, seconded by Ms. Pitcox to approve the re -plat of "Urban Crossing" with conditions of the changes made noted above. The vote was unanimous. PZ Minutes 11-05-12.doc Page 1 of2 11-05-12 0 5. Consider/Discuss/Act on recommendation regarding "West Crossing PH a final plat. Mr. Schwanke gave a presentation regarding final plat. He noted that the Engineering plans for West Crossing Phase 3 have been approved. The Phase 3 improvements will be north of Hackberry Street and east of West Crossing Blvd. The staff is recommending approval of this plat. Rough grading has already occurred and installation of the infrastructure is beginning. A motion was made by Ms. Pitcox, seconded by Mr. Williams to approve the final plat. The vote was unanimous. 6. Consider action to approve Minutes of the following meetings: • October 1, 2012 Regular Meeting • October 22, 2012 Special Meeting A motion was made by Mr. Williams, seconded by Ms. Setliff to approve the above Minutes as submitted. The vote was unanimous. 7. Adjourn. A motion was made by Mr. Colombo, second by Ms. Setliff to adjourn meeting. Motion pass. The meeting adjourned at 8:23 p.m. Director of Planning and Development I.rMt�.�l PZ Minutes 11-05-12.doc Page 2 of 2 11-05-12 Ct'. S•-_'i. ,�i°... $ti; iiri Cj ?7`.;i:1t' .J,i 'r .}iiL� f.. iJf 113 �1.i rl ,7.1 L. a ;i;> f'� Si J.. 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Ff'1.';i,:_'i .. -i.. � i�f'i'. i::'.1'< :f•.. �.T .7,. -iJ_: I? ."t3Sr•% <iJ •�'• s 't..40 .1 All It Ia all Ito '.,Ji: i:: r:Li. ?':,. .ii........`! 't7-'ii:• ?.,<7 E;E•. �si�- f � ' ±a:_ ::i :x�4:'..., rii... t• ,.:;ar?�,l-i _. , Y{OU�i} iIO1VIETOW N Council Meeting: December 18, 2012 Account Code # Amount: Item No. 6 (h-r) City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Cit�g_er Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding Resolutions approving Development Agreements with the owners of property located within the proposed Slater Creek annexation area. SUMMARY: Earlier this fall, the City Council authorized the Staff to take the steps necessary to annex several tracts of land located primarily long Slater Creek Road south of FM 455 (White) and east of CR 367 (Ferguson). As an alternative to annexation, the City offered to enter into a development agreement with the various property owners that would guarantee the continuation of the extraterritorial (outside the city limits) status of their properties for three years, or until any type of subdivision plat or related development document is filed with the City, whichever occurs first. The proposed Agreements also authorize the enforcement of regulations and planning authority of the city that do not interfere with any existing tax exemption and use of the various properties for agriculture, wildlife management, or timber as defined in Subchapter C, D, or E Chapter 23, Tax Code) RECOMMENDATION: Staff recommends approval of the attached Resolutions which authorize the City Manager the execute Development Agreements with the property owners that have accepted the City's offer. CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND KIM AND RUTH ANN POOLE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Kim and Ruth Ann Poole (the 'Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND ROBERT L SAMMONS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Robert L Sammons (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT. Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 1846 day of December 2012. APPROVED: Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND LIFE FELLOWSHIP MINISTRIES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Life Fellowship Ministries (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT. Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. IG1�Z�1�1 ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 C�3yii'L�l 919 RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND JAMES AND CINDY OGLESBY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and James and Cindy Oglesby (the 'Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND BENTON AND CHERYL VAUGHN, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Benton and Cheryl Vaughn (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. P • • �]T1 ���1 ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND WILLIAM AND ANDREA HENRY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and William and Andrea Henry (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND THE SLATER CREEK ASSOCIATION, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and the Slater Creek Association (the 'Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND DEAN AND MICHELLE ANDREWS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Dean and Michelle Andrews (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND IVAH ABRAHAM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Ivah Abraham (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. Mike Crist, Mayor ATTEST: Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF NNA, TEXAS A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND MELINDA L. NELSON, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Melinda L. Nelson (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 CITY OF NNA, TEXAS A RESOLUTION ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA AND KAREN MALINOWSKI, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME ON BEHALF OF THE CITY. WHEREAS, the City of Anna, Texas (the "City") and Karen Malinowski (the "Owner") desire to enter into a Chapter 43 and Chapter 212 Texas Local Government Code Development Agreement (the "Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Agreement, attached hereto as EXHIBIT 1, incorporated herein for all purposes and authorizes the City Manager to execute same on behalf of the City. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18tn day of December 2012. APPROVED: ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 STATE OF TEXAS ) COUNTY OF COLLIN ) CHAPTER 43 TEXAS LOCAL GOVERNMENT CODE DEVELOPMENT AGREEMENT This Agreement is entered into pursuant to Sections 43.035 and 212.172 of the Texas Local Government Code by and between the City of Anna, Texas (the "City") and the undersigned property owner(s) (the "Owner"). The term "Owner" includes all owners of the Property. WHEREAS, the Owner owns a parcel of real property(s) (the "Property") in Collin County, Texas, commonly known as (insert short property description]; and as shown in the attached Exhibit "A"; and WHEREAS, the Owner desires to have the Property remain in the City's extraterritorial jurisdiction, in consideration for which the Owner agrees to enter into this Agreement; and WHEREAS, this Agreement is entered into pursuant to Sections 43.035 and 212.172 of the Texas Local Government Code, in order to address the desires of the Owner and the procedures of the City, and WHEREAS, the Owner and the City acknowledge that this Agreement is binding upon the City and the Owner and their respective successors and assigns for the term (defined below) of this Agreement; and WHEREAS, this Development Agreement is to be recorded in the Real Property Records of Collin County. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: Section 1. The City guarantees the continuation of the extraterritorial status of the Owner's Property, its immunity from annexation by the City, and its immunity from City property taxes, for the term of this Agreement, subject to the provisions of this Agreement. Except as provided in this Agreement, the City agrees not to annex the Property, agrees not to involuntarily institute proceedings to annex the Property, and further agrees not to include the Property in a statutory annexation plan for the Term of this Agreement. However, if the Property is annexed pursuant to the provisions of this Agreement, then the City shall provide services to the Property pursuant to Chapter 43 of Texas Local Government Code. Section 2. The Owner covenants and agrees not to use the Property for any use other than for agriculture, wildlife management, and/or timber land consistent with Chapter 23 of the Texas Tax Code, except for existing single-family residential use of the Property, without the prior written consent of the City. Except as may be required for the construction of a Proposed Accessory Building as defined below, the Owner covenants and agrees that the Owner will not file any type of subdivision plat or related development document for the Property with Collin County or the City until the Property has been annexed into, and zoned by, the City. Other than a Proposed Accessory Building, the Owner covenants and agrees not to construct, or allow to be constructed, any buildings on the Property that would require a building permit if the Property were in the city limits, until the Property has been annexed into, and zoned by, the City. The Owner also covenants and agrees that the City's AG — Agricultural District zoning requirements apply to the Property, and that the Property shall be used only for AG— Agricultural District zoning uses that exist on that Property at the time of the execution of this Agreement, unless otherwise provided in this Agreement. The Proposed Accessory Building means the construction of an accessory building not exceeding 1000 square feet. Use of the Proposed Accessory Building shall be incidental and accessory to the existing residential and/or agricultural uses of the Property. The Proposed Accessory Building shall not be used in connection with any commercial or business activity. The Owner covenants and agrees to comply with all applicable codes and ordinances of the City of Anna that would apply to the construction of the Proposed Accessory Building if the Property were in the city limits, including but not limited to any platting requirement, any requirement to obtain a building permit, compliance with any applicable building or construction codes, and compliance with any applicable zoning and development regulations for the AG — Agricultural District. The Owner covenants and agrees that the discharge of any firearm on the Property shall be prohibited, except as expressly set forth in Section 3 of this Agreement. The Owner acknowledges that each and every owner of the Property must sign this Agreement in order for the Agreement to take full effect, and the Owner who signs this Agreement covenants and agrees, jointly and severably, to indemnify, hold harmless, and defend the City against any and all legal claims, by any person claiming an ownership interest in the Property who has not signed the Agreement, arising in any way from the City's reliance on this Agreement. Section 3. The Owner acknowledges and agrees that —in addition to any other remedies the City may have —any occurrence of one or more of the following acts will constitute a petition for voluntary annexation by the Owner: (1) any plat or related development document is filed in violation of this Agreement; (2) the Owner commences development of the Property in violation of this Agreement; or (3) the Owner discharges or allows the discharge of any firearm on the Property, unless the circumstances warrant such discharge for the immediate protection of persons or property. Should any of those three events occur, the Property will be subject to annexation at the discretion of the City Council notwithstanding any other provision of this Agreement. The Owner agrees that such annexation shall be voluntary and the Owner hereby consents to such annexation as though a petition for such annexation had been tendered by the Owner and joined by any other persons having any interest in the Property. If annexation proceedings begin pursuant to this Section 3, the Owner acknowledges that this Agreement serves as an exception to Local Government Code Section 43.052, requiring a municipality to use certain statutory procedures under an annexation plan. Furthermore, the Owner hereby waives any and all vested rights and claims that they may have under Section 43.002(a)(2) and Chapter 245 of the Texas Local Government Code that would otherwise exist by virtue of any actions Owner has taken in violation of Section 2 herein. The Owner further agrees that the Owner will not in any manner contest any annexation of the Property initiated by the City under this Section 3 or any annexation of the Property completed by the City after the Term of this Agreement. Section 4. Pursuant to Sections 43.035(b)(1)(B) of the Texas Local Government Code, the City is authorized to enforce all of the City's regulations and planning authority that do not materially interfere with the use of the Property for agriculture, wildlife management, or timber, in the same manner the regulations are enforced within the City's boundaries. The City states and specifically reserves its authority pursuant to Chapter 251 of the Texas Local Government Code to exercise eminent domain over property that is subject to a Chapter 43 and/or Chapter 212 development agreement. Section 5. The term of this Agreement (the "Term") is three years from the date that the City Manager's signature to this Agreement is acknowledged by a public notary. The Owner, and all of the Owner's heirs, successors and assigns shall be deemed to have filed a petition for voluntary annexation before the end of the Term, for annexation of the Property to be completed on or after the end of the Term. Prior to the end of the Term, the City may commence the voluntary annexation of the Property. In connection with annexation pursuant to this section, the Owners hereby waive any vested rights they may have under Section 43.002(a)(2) and Chapter 245 of the Texas Local Government Code that would otherwise exist by virtue of any application, plan, plat or construction any of the owners may submit or initiate during the time between the expiration of this Agreement and the institution of annexation proceedings by the City. Section 6. Property annexed pursuant to this Agreement shall be temporarily classified as SF-E Single Family Residential —Large Lot District until permanent zoning is established by the City Council pursuant to the City's Code of Ordinances, pending determination of the Property's permanent zoning in accordance with the provisions of applicable law and the City's Code of Ordinances. Section 7. Any person who sells or conveys any portion of the Property shall, prior to such sale or conveyance, gives written notice of this Agreement to the prospective purchaser or grantee, and shall give written notice of the sale or conveyance to the City. Furthermore, the Owner and the Owner's heirs, successor, and assigns shall give the City written notice within 14 days of any change in the agricultural exemption status of the Property. A copy of either notice required by this section shall be forwarded to the City at the following address: City of Anna Attn: City Manager 1 I 1 N. Powell Parkway Anna, Texas 75409 Section 8. This Agreement shall run with the Property and be recorded in the real property records of Collin County, Texas, Section 9. If a court of competent jurisdiction determines that any covenant of this Agreement is void or unenforceable, including the covenants regarding involuntary annexation, then the remainder of this Agreement shall remain in full force and effect. Section 10. This Agreement may be enforced by any Owner or the City by any proceeding at law or in equity. Failure to do so shall not be deemed a waiver to enforce the provisions of this Agreement thereafter. Section 11. No subsequent change in the law regarding annexation shall affect the enforceability of this Agreement or the City's ability to annex the properties covered herein pursuant to the terms of this Agreement. Section 12. Exclusive jurisdiction and venue for disputes arising out of or related in any way to this Agreement shall be in Collin County, Texas. Section 13. This Agreement may be separately executed in individual counterparts and, upon execution, shall constitute one and same instrument. Section 14. This Agreement shall survive its termination to the extent necessary for the implementation of the provisions of Sections 3, 4, and 5 herein. Entered into this day of , 2012. Philip Sanders City Manager, City of Anna, Texas THE STATE OF TEXAS } COUNTY OF COLLIN } This instrument was acknowledged before me on the _day of 2012, by Philip Sanders, City Manager, City of Anna, Texas. Notary Public, State of Texas Owner 1 Printed Name: THE STATE OF TEXAS } COUNTY OF } This instrument was acknowledged before me on the _day of 2012, by Owner 1. Notary Public, State of Texas Owner 2 Printed Name: THE STATE OF TEXAS } COUNTY OF } This instrument was acknowledged before me on the _day of 2012, by , Owner 2. Notary Public, State of Texas Owner 3 Printed Name: THE STATE OF TEXAS } COUNTY OF } This insh•ument was acknowledged before me on the Owner 3. Notary Public, State of Texas day of 2012, by Owner 4 Printed Name: THE STATE OF TEXAS } COUNTY OF } This instrument was acknowledged before me on the _day of Owner 4. Notary Public, State of Texas 2012, by EXHIBIT "A" Council Meeting: December 18, 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 6 (s) City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Clayton Fulton Date Prepared: 12/13/12 Exhibits: Q Yes ❑ No AGENDA SUBJECT: Approve a Resolution authorizing approval of an Inter -local Agreement with the City of Melissa to purchase a portion of Anna's minimum take of pay obligation under the GTUA/City of Anna potable water contract. SUMMARY: As a member of the Collin Grayson Municipal Alliance (Cities of Anna, Melissa, Van Alstyne, and Howe), each city has a minimum take or pay (MT/P) agreement with the Greater Texoma Utility Authority and the North Texas Municipal Water District for 59,312,500 gallons of ground water annually at a cost of $1.54 per thousand gallons. Should any member City exceed the MT/P, excess water use will be billed at $0.44 per thousand gallons; however, the MT/P will increase for that member city in the ensuing water year causing an increase in water costs for that city. VAS 16 For the water year ended August 31St, 2012 the City a exceeded their MT/P by 19,280,500 gallons. The other member cities did not exceed their MT/P amount. In order for the City of Melissa to avoid an increase in their MT/P for the 2013 water year, it has been recommended that the City of Melissa purchase the excess capacity from the other three member cities for the 2012 water year. The remaining members have agreed to sell 6,426,833 gallons each to Melissa at a rate of $0.99 per thousand gallons ($0.99 rate is determined by averaging the MT/P rate of $1.54 and the excess water rate of $0.44). If approved, the City of Melissa will thus pay the City of Anna $6,362,56, An agreement to sale excess water to Melissa for the 2012 water year will not have any effect upon the 2013 water year or upon Anna's MT/P volume or obligations. RECCOMENDATION: Approve the resolution authorizing the ILA with the City of Melissa subject to the City Attorneys review and approval of the form of the ILA. CITY OF ANNA, TEXAS RESOLUTION N0.2012 A RESOLUTION RELATED TO AN INTER -LOCAL AGREEEMNT BETWEEN THE CITIES OF ANNA AND MELISSA UNDER WHICH THE CITY OF ANNA AGREES TO TRANSFER A PORTION OF ITS CONTRACTUAL MINIMUM TAKE OR PAY WATER OBLIGATION WITH THE GREATER TEXOMA UTILITY AUTHORITY TO THE CITY OF MELISSA IN EXCHANGE FOR AN AGREEMENT PAYMENT FROM MELISSA AND AUHORIZING THE EXECUTION AND ADMINISTRATION OF SAID INTER -LOCAL AGREEMENT WHEREAS, the City of Anna has previously authorized and executed agreements with the Greater Texoma Utility Authority for a surface water supply system to be planned, funded, constructed, and operated by GTUA, including the payment of monthly minimum take or pay water purchase provisions necessary to fund said water transmission system and purchase of potable water; and WHEREAS, the City of Anna has chosen to not accept delivery of water through the end of the 2011 water year (ended July 31, 2012) and desires to transfer a portion of its obligated minimum take or pay to the City of Melissa for consideration detailed in an inter -local agreement and WHEREAS, the City of Melissa has indicated interest in purchasing a portion of Anna's minimum take or pay for the water year ended July 31, 2012 as explained in a memorandum to the City Managers / Administrators of the Cities of Melissa, Anna, Van Alstyne, and Anna dated October 15, 2012 by Don Paschal, consultant to said citi Oes, which memorandum is attached to said Inter -local agreement as Exhibit A; and WHEREAS, it is acknowledged that a companion or similar agreement is contemplated between the City of Melissa and the other CGMA-GTUA cities (includes Anna, Van Alstyne, and Howe). NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Anna that: SECTION 1: The City Council of the City of Anna authorizes the execution by the City Administrator of the attached Inter -local agreement with the City of Melissa for the terms detailed therein providing for the following: A. Transferring a portion of Anna's GTUA required minimum take or pay to Melissa. B. Invoicing Melissa for the agreed portion of the 2012 water year minimum take or pay. C. Accepting Payment from Melissa as provided for in the attached Inter -local agreement. SECTION 2: It is specifically provided that the participating cities shall have the right to verify quantities of water with the GTUA prior to final consummation of the attached agreement. Upon motion of seconded by , the above resolution was approved by the City Council of the City of Anna at its meeting held this 18th day of December 2012, by the following vote: AYE NAY ABSTAIN Mayor, City of Anna City. Secretary, City of Anna (SEAL) IN I r Rn AL AGREEMENT BY AND BETWEEN THE CITY OF MELISSA, TEXAS AND THE CITY OF ANNA, TEXAS FOR PURCHASE AND CORRESPONDING SALE OF A PORTION OF THE SELLING CITIES MINIMUM TAKE OR PAY OBLIGATION UNDER THE GTUA- CITY OF ANNA POTABLE WATER SUPPLY CONTRACT THIS AGREEMENT (this "Agreement") is made and entered by and between the CITY OF MELISSA, TEXAS, a Texas Home -Rule Municipal Corporation, hereinafter referred to as "Melissa", and CITY OF ANNA, TEXAS, a Texas Home -Rule Municipal Corporation hereinafter referred to as "Anna", collectively referred to herein as the "Cities", as follows: WITNESSETH: WHEREAS, both Melissa and Anna are political subdivisions within the meaning of Interlocal Cooperation Act, Texas Government Code, Chapter 791, as amended (the "Act"); and WHEREAS, the Act provides authority for entities such as Melissa and Anna to enter into interlocal agreements with each other to perform governmental functions and services as set forth in the Act; and WHEREAS, each of the Cities has previously entered into an agreement with the Greater Texoma Utility Authority ("GTUA") for the planning, construction, funding, and operations of a surface water supply system to collectively serve Melissa and Anna, as well as the City of Van Alstyne, Texas ("Van Alstyne") and the City of Howe, Texas ("Howe") (each municipality referenced herein either by name or as "Participating City"), which agreement specifies the obligations of each Participating City; and WHEREAS, each of said Cities has entered an Amended and Restated Contract for Water Supply providing that from the time water has been delivered to each Participating City for one month and forward, on a monthly basis, each Participating City shall be charged for water at the greater of its minimum take -or -pay amount (MT-P) under the Potable Water Supply Contract made and entered between such Participating City and GTUA; and WHEREAS, for the water year 2011-2012 ended July31, 2012 as provided for in said water purchase agreements, including the North Texas Municipal Water District, hereinafter referred to as "NTMWD" standard water purchase agreement, only the City of Melissa actually received delivery of water and which water delivery equaled the Melissa MT-P; and WHEREAS, Melissa has a predecessor agreement with NTMWD for delivery of water through a separate water delivery point, which delivery point has a separate and distinct MT-P, which exceeded the MT-P entitling Melissa to said excess water purchase (over MT-P) at a significantly discounted purchase rate; and WHEREAS, Anna and desires to sell a portion of its unused MT-P and Melissa desires to purchase a portion of Anna's unused minimum MT-P as defined in this Agreement thus allowing Anna to recover a portion of the purchased but unused MT-P for the stated water year; and MT-P Transfer agreement for 2012 water year — Melissa/Anna -Page 1 WHEREAS, the background of the above noted agreements, volumes, rates, and circumstances are further detailed in the October 15, 2012 memorandum attached hereto for reference and labeled "Exhibit A". NOW, THEREFORE, MELISSA and ANNA, for and in consideration of the recitals set forth above and terms and conditions below, agree as follows: TERM This Agreement shall apply to the NTMWD water year ended July 319 2012 and shall be executed and consummated in full between November 1, 2012 and December 31, 2012 and shall not apply to subsequent water volumes or water years unless by amendment to this Agreement. II. GENERAL SCOPE OF AGREEMENT Anna shall transfer 6,426,833 gallons (6,426.833 one thousand gallon increments) of MT-P water to Melissa for the water year ended July 31, 2012 and Melissa shall remit to Anna a payment for said transfer of MT-P at the rate of $0.99 per thousand gallons totaling in the sum of $6,362.56 as payment in full for said portion of Anna's MT-P. Following execution of this Agreement, Anna shall submit to Melissa an invoice for the transfer of the described MT-P for the above stated sum and Melissa shall remit payment for said transfer within fifteen (15) days of receipt of said invoice, it being the intent that this transaction shall be completed on or before December 31, 2012. III. RESPONSIBILITIES OF THE PARTIES 1. The respective City Councils of Melissa and Anna approve this Agreement authorizing the sale /purchase of MT-P as described herein and further detailed in the attached Exhibit A. 2. Anna, following approval of this Agreement by Melissa, shall submit to Melissa an invoice for the referenced 6,426,833 gallons of MT-P water in the amount of $6,362.56. 3. Melissa shall remit to Anna the above stated payment for the transferred MT-P within fifteen (15) working days of the receipt of the Anna invoice. 4. If either party wishes to verify the metered quantities of water or the portion of the minimum take or pay to which this Agreement refers shall be entitled to verification subject to said verification being completed prior to the submission of the invoice referenced in it III — 2 above. Should GTUA verification indicate a different volume of minimum take or pay than referenced herein, the parties hereto shall modify said quantity and the resultant payment for said quantity of minimum take or pay prior to the invoicing and payment phase (item III — 2 & 3 above). IV. TERMINATION MT-P Transfer agreement for 2012 water year — Melissa/Anna -Page 2 The Cities recognize that this Agreement shall commence upon the effective date herein and continue in full force and effect until termination in accordance with its provisions. Melissa and Anna herein recognize that the continuation of any future contract after the termination of this Agreement or impacting any future water year shall be subject to City Council approval for each City, respectively. Following termination of this Agreement, or should either City fail to execute this Agreement, there shall be no further commitment hereunder. V. RELEASE AND HOLD HARMLESS Melissa and Anna, to the extent authorized under the constitution and laws of the State of Texas, agree to be responsible for their own acts of negligence which may arise in connection with any and all claims for damages, costs, and expenses to person or persons and property that may arise out of or be occasioned by this Agreement. In the event of joint and concurrent negligence, Melissa and Anna agree that responsibility shall be apportioned comparatively. This obligation shall be construed for the benefit of the parties hereto, and not for the benefit of any third parties, nor to create liability for the benefit of any third parties, nor to deprive the parties hereto of any defenses each may have as against third parties under the laws and court decisions of the State of Texas. VI. AUTHORITY TO SIGN The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties hereto. The Cities have executed this Agreement pursuant to the authority granted by its governing body. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of this Agreement is for any reason held to be contrary to the law or contrary to any rule or regulation having the force and effect of the law, such decisions shall not affect the remaining portions of the Agreement. However, upon the occurrence of such event, either party may terminate this Agreement by giving the other party thirty (30) days' written notice. X. VENUE This Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. The parties agree that this Agreement shall be enforceable in Collin County, Texas, and, if legal action is necessary, exclusive venue shall lie in Collin County, Texas. MT-P Transfer agreement for 2012 water year — Melissa/Anna -Page 3 XI. INTERPRETATION OF AGREEMENT It is acknowledged that this is a negotiated document. Should any part of this Agreement be in dispute, the Cities agree that the Agreement shall not be construed more favorably for either city. XII. REMEDIES No right or remedy granted herein or reserved to the parties is exclusive of any right or remedy granted by law or equity; but each shall be cumulative of every right or remedy given hereunder. No covenant or condition of this Agreement may be waived without the express written consent of the parties. It is further agreed that one (1) or more instances of forbearance by either party in the exercise of its respective rights under this Agreement shall in no way constitute a waiver thereof. XIII. SUCCESSORS AND ASSIGNS The parties each bind themselves, their respective successors, executors, administrators and assigns to the other party to this contract. Neither party will assign, sublet, subcontract or transfer any interest in this Agreement without the prior written consent of the other party. No assignment, delegation of duties or subcontract under this Agreement will be effective without the written consent of both parties. MT-P Transfer agreement for 2012 water year —Melissa/Anna -Page 4 IN WITNESS WHEREOF, the parties have executed this Agreement by signing below. Date: APPROVED AS TO FORM: CITY ATTORNEY Date: CITY OF MELISSAI TEXAS By: Jason Little City Manager CITY OF ANNA, TEXAS By: Philip Sanders City Manager APPROVED AS TO FORM CITY ATTORNEY MT-P Transfer agreement for 2012 water year — Melissa/Anna -Page 5 ACKNOWLEDGMENTS STATE OF TEXAS § COUNTY OF COLLIN § This instrument was acknowledged before me on the day of , 2012, by , Home Rule City, on behalf of said municipality. STATE OF TEXAS § COUNTY OF COLLIN § of the City of Melissa , Texas, a Texas Notary Public, State of Texas This instrument was acknowledged before me on the day of , 2012, by , , of the City of Anna, Texas, a Texas Home Rule City, on behalf of said municipality. Notary Public, State of Texas MT-P Transfer agreement for 2012 water year —Melissa/Anna -Page 6 Exhibit A Attach copy of October 15, 2012 memorandum from Donald E. Paschal, Jr. to CGMA City Managers regarding the subject: Sale of GTUA-CGMA Minimum Take or Pay to Participant City MT-P Transfer agreement for 2012 water year — Melissa/Anna -Page 7 LAW ALL) E. PASCHAL, JR. 904 Parkwood Court McKinney, TX 75070 Tel. & FAX 972.529.1325 email: don@paschalconsulting.com To: CGMA City Managers Subject: Sale of GTUA-CGMA Minimum Take or Pay to Participant City Date: October 15, 2012 The City of Melissa has used water in excess of their required GTUA-CGMA minimum take or pay (MT/P) through the North Texas Municipal Water District (NTMWD) agreement for the water year ended August 31, 2012. Based on the precedent initiated last year (2011), a member City may acquire a portion of the MT/P from other CGMA member Cities at an agreed price. If there were no other source of water, the price would be the standard CGMA-GTUA price based on the MT/P. In the case of Melissa, however, they could intentionally curtailed consumption from their previously existing supply meter with NTMWD (original NTMWD meter) and shifted consumption to the GTUA- CGMA meter. This action kept the original meter from ratcheting up to a significantly higher MT/P and provided the other CGMA Cities an opportunity to recoup a portion of the MT/P water cost paid during the water year. Melissa proposes to purchase the extra water taken (over Melissa's MT/P) from the CGMA-GTUA System at the price they would have paid if taken from the original NTMWD meter. The details of the proposed transaction are provided below; the explanation and process are intended to be as simple as possible. The basic concept is that the other three CGMA es (Anna, /an Alstyne, and Howe) sell an equal portion of their MT/P to Melisa at the price / cost of that water as detailed below. Background: • CGMA City MT/P: The base MT/P water purchase (minimum contract provision that the GTUA- CGMA system has with NTMWD for water) is a total of 237,250,000 gallons of water annually (MT/P amount) which represents 237,250 one thousand gallon increments (K gals). Each CGMA City is responsible for 59,312.5 K gals plus pumping and related cost). Once all four CGMA Cities reach the MT/P, excess water is charged to that respective City at the cost then in effect for volumes (plus proportionate pumping and related costs) over the 59,312,500 gallons. • For the recently ended water year, only Melissa has taken water. The other three Cities have held off taking the water relying instead on their ground water supplies (the transmission system is fully complete and functional so Cities may begin taking as desired). • Melissa actually takes /receives water from two points of delivery: one being the original Melissa connection with McKinney to receive water from NTMWD which dates back over 20 years and the second being the GTUA — CGMA transmission system. Each of these connections is separately metered; the original meter has a MT/P like the GTUA system. For the recently ended water year, the Melissa original meter consumption was 226,723,000 gallons. Melissa actual use from the GTUA — CGMA meter was 78,593,000 gallons which was 19,280,500 gallons 2 over their MT/P. Stated in water billing terms (1000 gallon increments), this represents 19,280.5 K gallons (1000 gallons). • Melissa proposes to purchase the water in excess of the CGMA MT/P from the other three CGMA Cities. Melissa could have purchased more excess water from their original meter at $0.44 / K gals; the standard rate for the recently ended water year (2012) was $1.54 / K gals (same water rate as GTUA — CGMA contract rate, which was the NTMWD customer rate). • Unlike the 2011 year, there was no construction interruption of either supply line and Melissa could have taken more water from the original line, but chose to limit maximization of the original meter consumption and provide some additional demand from the CGMA line. While Melissa could saved some costs by maximizing the consumption from the original line since that consumption would have been at the excess water rate which would represent savings in water purchase costs by paying the excess water rate applicable to the original meter. However, such action would have resulted in a very large increase in the MT/P for the original meter, Melissa believed that moderation for that meter was more prudent in the long term, thus opening the opportunity for the other three CGMA Cities to sell a small portion of their MT/P from the GTUA- CGMA meter to Melissa. Thus, this allows Melissa to keep a lower MT/P on the original meter for future years while helping to use a portion of the other CGMA Cities MT/P and reimbursing the other three CGMA Cities a small portion of their MT/P. • The cost calculations for the above described MT/P transaction that was agreed to in 2011 by the CGMA Member Cities was $0.93 / MGD, which was determined by averaging the MT/P water cost with the NTMWD customer city rate. This rate was a compromise between their normal CGMA Member City rate and the NTMWD Customer City Excess Water Rate as illustrated below: 2011 data Entities CGMA MT/P water / 1000 GPD Melissa Excess Water Average rates $1.42 $0.43 $0.93 • It was noted in 2011 that this methodology could be used until all cities begin using the contract MT/P. Additionally, it actually encourages a City with another option to use a portion of the CGMA Cities MT/P by allowing that City to preserve other sources of water or to keep the other MT/P lower, at least up to the time that all the CGMA Cities are using their MT/P. Applying this same principal to the 2012 water year results in the following calculation: 2012 Proposed Purchase / Sell rate Entities CGMA MT/P water 11000 GPD Melissa Excess Water Average rates $1.54 $0.44 $0.99 Implementation Results: • Melissa will agree to purchase from each of the other three CGMA Cities (Anna, Van Alstyne, and Howe) one-third of the volume over Melissa MT/P which was a total overage of 19,280,500 gallons. That volume divided by three results in 6,426.833 gallons that each of the other three CGMA Cities can sell to Melissa; broken into 1000 gallon increments the amount is 6,426.833 K gallons per City (Anna, Van Alstyne, and Howe). 3 • Anna, Van Alstyne, and Howe can agree to sell the above noted total of 19,280,500 gallons of water to Melissa at the agreed rate; each of these three cities share of the sale of 6,426.833 gallons or 6,426.833 K gallons. At the 2012 calculated rate (see table) of $0.99 / K gals, Melissa will thus pay to each of the three cities the amount of $6,362.56 (rounded to nearest penny). Process /Steps: 1. GTUA has verified the volumes from NTMWD billings; the above is believed to be the final calculations of water purchased by meter. 2. Each of the three selling Cities will adopt a Resolution authorizing an inter -local agreement to sell the above noted MT/P to Melissa at the agreed rate. 3. Melissa will adopt a Resolution authorizing an inter -local agreement to purchase the above noted MT/P from the three respective Cities at the agreed rate. 4. An inter -local agreement will be attached to each of the Resolutions noted in items 2 & 3 detailing the provisions of the sale / purchase between the selling CGMA Cities (Anna, Van Alstyne, and Howe) and the purchasing City (Melissa). 5. Following approval of Resolutions and execution of the inter -local agreements, Melissa will be able to pay the respective city for the agreed purchase. This can be completed early in the 2013 fiscal year. 6. Consultant will be pleased to draft the respective Resolutions based on the same or similar Resolutions adopted in 2011. 7. It is suggested that this document be attached as a reference document to the inter -local agreement to help clarify the concept and to serve as a future reference. Y{OUA} IiOMETOWN Council Meeting: December 18I 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 7 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Maurice Schwanite Date Prepared: 12/12/12 Exhibits: ■Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding malting a finding of public interest and adopting an Ordinance regarding the annexation of property located east of Ferguson Parkway (CR 367) south of West White Street and west of Slayter Creek, containing approximately 83.4 acres. SUMMARY: This proposed involuntary annexation involves approximately 83.4 Acres of land. The property contains 11 parcels of property with 9 single family homes. 10 of the parcels are served by a private road (Slater Creels) while one property faces Ferguson Parkway. The property is surrounded by the City of Anna. A service plan has been prepared that indicates that like services will be provided to areas with similar characteristics (land use, population densities, and topography) as other areas in the City would normally receive. RECOMMENDED ACTION: Approval of the proposed annexations as adjusted by development agreements. Exhibit A SITUATED in Collin County, Texas, in the Joseph Schluter Survey, Abst. No. 856, being a part of a 39.579 acres of land described in a deed from J. G. Boyd and wife, Juanita Landrum Boyd to A. L. Geer, Trustee dated November 8, 1973 recorded in Volume 891, page 536 and a part of the 46.616 acre tract described in a deed from Glenn Baldwin and wife, Mozelle Baldwin to A. L. Geer, dated March 3, 1977 recorded in Volume 1039, page 895 and a part of the 4.24 acre Third Tract described in a deed from S. L. Baldwin and wife, Willie Baldwin to James E. Nalls et ux, Zoe Ann Nalls dated August 15, 1957 recorded in Volume 532, page 1 of the Collin County Deed Records, being described by metes and bounds as follows: COMMENCING at a point in the west line of said 39.579 acre tract, and at the northeast corner of said 46.616 acre tract, at the southeast corner of a 29.79 acre tract described in a deed from Luther N. Roberts to Lotie Powell and W. B. Powell dated April 29, 1974 recorded in Volume 913, page 166 of the Collin County Deed Records; Thence South 21 deg 07 min 38 sec West 764.72 feet to a point in a north - south road for a place of beginning; THENCE SOUTH 62 degrees 39 min 02 sec East 824.84 feet to a point for corner; THENCE South 17 degrees 18 min 14 sec West 272.08 feet to a point for corner; THENCE South 38 degrees 27 min 24 sec West 469.88 feet to a point for a corner; THENCE NORTH 19 degrees 41 min 11 sec West 902.69 feet to a point for corner; THENCE NORTH 87 degrees 22 min West 62.5 feet to a point for corner; THENCE NORTH 2 degrees 37 min 18 sec East 154.02 feet TO THE PLACE OF BEGINNING, and CONTAINING 7.55 acres of land more or less. :ir3or_l "ABRAHAM TRACT" LEGAL DESCRIPTION t°dEST WHITE STREET ABRAHAM =` 7.55 ACRES tP J EXHIBIT A BEING situated in COLLIN County, Texas, in the JOSEPH SCHLUTER SURVEY, ABSTRACT NO. 856, being part of a 46.616 acre tract described in a Deed from Glenn Baldwin and wife, Mozelle Baldwin, to A. L. Geer, dated March 3, 1977, recorded in Volume 1039, Page 895, of the COLLIN County Deed Records, being described as follows: COMMENCING at a point at the Northeast corner of said called 46.616 acre tract and the Southeast corner of a 29.79 acre tract described in a Deed from Luther N. Roberts to Lotie Powell and W. B. Powell dated April 29, 1974, recorded in Volume 913, Page 166, of the COLLIN county Deed Records; THENCE South 21 degrees 7 minutes 38 seconds West 764.72 feet in the North -South Road known as Slater Creek Road, for the place of beginning; THENCE South 2 degrees 37 minutes 18 seconds West 154.0.02 feet to a point for corner. THENCE North 87 degrees 20 minutes 02 seconds West 62.5 feet to a point for corner; THENCE South 47 degrees 59 minutes 05 seconds West 1,038.99 feet to a point for a corner; THENCE North 58 degrees 57 minutes 58 seconds West 61.0 feet THENCE North 3 degrees 04 minutes 34 seconds West 136.15 feet; THENCE North 64 degrees 30 minutes 24 seconds West 115.93 feet; THENCE North 20 degrees 05 minutes 22 seconds West 107.46 feet; THENCE North 42 degrees 40 minutes 17 seconds East 58.66 feet; THENCE North 13 degrees 36 minutes 03 seconds East, 74.14 feet; THENCE North 30 degrees 23 minutes 29 seconds West 96.04 feet; THENCE North 46 degrees 18 minutes 57 seconds East 44.4 feet; THENCE North 15 degrees 31 minutes 54 seconds West 76.0 feet to a point for corner; THENCE North 77 degrees 31 minutes 12 seconds East 1,046.92 feet to the PLACE OF BEGINNING, and containing 9.26 acres of land, more or less. N 15'3154" Yd 44.40' 46°78'5T E •.. 66.E6' M 42'40'1T E 61.Oa N 5fl `5758' W EXHIBIT A "ANDREWS TRACT" LEGAL DESCRIPTION ANDREWS 9.�6 ACRES WEST NlHITE STREET 0 w CITY OF ANNA, TEXAS ORDINANCE NO. AN ORDINANCE ANNEXING INTO THE CITY OF ANNA, TEXAS THE HEREINAFTER DESCRIBED TERRITORY ADJACENT TO AND ADJOINING THE CITY OF ANNA, TEXAS, TO WIT: BEING A CERTAIN AREA OF LAND SITUATED IN THE JOSEPH SLATER SCHLUTER LAND SURVEY, ABSTRACT NUMBER A0856, COUNTY OF COLLIN, STATE OF TEXAS; AMENDING THE OFFICIAL CITY MAP; PROVIDING FOR A SERVICE PLAN; REQUIRING THE FILING OF THIS ORDINANCE WITH THE COLLIN COUNTY CLERK; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Anna, Texas ("City") is a home -rule municipality located in Collin County, Texas, created in accordance with the provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of Texas and the City 's Home -Rule Charter; and WHEREAS, the City desires to annex into its corporate limits the hereinafter described territory adjacent to and adjoining the City (hereinafter, referenced as the "Territory"), to wit: being a certain area of land situated in the Joseph Slater Schluter land survey, Abstract Number A0856, County of Collin, State of Texas and more particularly described in the attached Exhibit A, which is incorporated herein for all purposes; and WHEREAS, all statutory notice requirements relating to the annexation of the Territory pursuant to Chapter 43 of the Texas Local Government Code have been satisfied; and WHEREAS, two public hearings were conducted in accordance with Section 43.052 of the Texas Local Government Code to consider the annexation %J the Territory; and WHEREAS, said public hearings were conducted and held no more than forty (40) days nor less than twenty (20) days prior to the institution of annexation proceedings; and WHEREAS, the City Council of the City of Anna, Texas ("City Council") has determined that it would be advantageous and beneficial to the City, its citizens, and the inhabitants of the Territory, to annex the Territory to the City; and WHEREAS, the City Council has determined that the Territory is adjacent to and adjoins the City; and WHEREAS, the City Council has investigated, determined and officially finds that no part of the Territory is within the extraterritorial jurisdiction of any other incorporated city or town; and WHEREAS, to the extent that this ordinance would cause an unincorporated area to be entirely surrounded by the City's corporate limits, the City Council has found —and incorporates herein its finding —that surrounding the area is in the public interest; and WHEREAS, a service plan provng for the extension of municipal services into the Territory, which was prepared prior to and made available at the aforementioned public hearings, is attached hereto as Exhibit B and incorporated herein for all purposes; and WHEREAS, all procedures and proceedings related to this ordinance and to the annexation of the Territory have been undertaken and acted upon in accordance with the Texas Open Meetings Act, as applicable; and WHEREAS, after hearing the arguments for and any arguments against the annexation of the Territory, the City Council finds that the Territory should be annexed; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. Incorporation of Recitals. The above -stated recitals are incorporated into this ordinance as if set forth in full here for all purposes. Section 2. Territory Annexed. (a) The Territory, described in Exhibit A attached hereto, which is hereby made an integral part of this ordinance, lying adjacent to and adjoining the present corporate boundaries of the City, is hereby added and annexed into the City, and the Territory shall hereafter be included within the corporate boundary limits of the City, and the present boundary limits of the City are altered and amended so as to include the Territory within the corporate limits of the City. (b) From and after the passage of this ordinance, the Territory shall be a part of the City, and, subject to the municipal service plan referenced in Section 4 of this ordinance, the inhabitants thereof shall be entitled to all of the rights, privileges and immunities as all other similarly situated citizens of the City, and shall be bound by all of the ordinances and regulations enacted pursuant to and in conformity with the general laws of the State of Texas. Section 3. Official City Mn Amended. (a) The official map and boundaries of the City's corporate limits are hereby amended so as to include the Territory. (b) The City Manager is hereby directed and authorized to perform or cause to be performed all acts necessary to update the official map of the City to add the Territory hereby annexed as required by law, but any delay in or failure to update such map shall in no way impact or affect the validity of this ordinance or this annexation. Section 4. Municipal Service Plan. The municipal service plan for the Territory, attached hereto as Exhibit B, was submitted in accordance with Chapter 43 of the Texas Local Government Code and is hereby approved as part of this ordinance. Section 5. Filing of Ordinance. to be filed a certified copy of this County, Texas, and any other Department of Justice. The City Secretary is hereby directed to file or cause ordinance in the office of the County Clerk of Collin necessary agencies, including the United States Section 6. Cumulative Repealer. This ordinance shall be cumulative of all other ordinances and shall not repeal any of the provisions of such ordinances except for those instances where there are direct conflicts with the provisions of this ordinance. Ordinances, or parts thereof, in force at the time this ordinance shall take effect and that are inconsistent with this ordinance are hereby repealed to the extent that they are inconsistent with this ordinance. Section 7. Severability. If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereof to any person or circumstance, is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of the Ordinance, and the City Council hereby declares it would have passed such remaining portions of the Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Section 8. Engrossment and Enrollment. hereby directed to engross and enroll this minutes of the City Council of the City of ordinance records of the City. The City Secretary of the City of Anna is ordinance by copying the Caption in the Anna and by filing this ordinance in the Section 9. Effective Date. This ordinance shall be in full force and effect from and after its date of passage. PASSED by the City Council of the City of Anna, Texas, this 18th day of December, 2012, by the following vote of the members of the City Council as present: AYES NAYS ABSTAIN ATTEST: City Secretary, Natha Wilkison APPROVED: Mayor, Mike Crist Exhibit A BEING situated in Collin County, Texas, in the Joseph Schluter Survey, Abstract No. 856 and being a part A the same called 19.2629 acres of land described in Trustees Deed executed by Robert H. Hynds on the 15` day of May 1990, and recorded in Volume 3269, Page 310 of the Deed Records of Collin County, Texas; and being all of Tract Two and Tract Three described in said Trustees Deed; and, being more particularly described by metes and bounds as follows: BEGINNING at a point in a public road at the Northeast corner of Tract Two as described in the hereinabove reference Trustees Deed executed by Robert H. Hynds on the 1st day of May 1990, and recorded in Volume 3269, Page 310 of the Deed Records of Collin County, Texas; THENCE South 18 degrees 46 minutes 44 seconds West 134.48 feet to a point for corner; THENCE South 18 degrees 35 minutes 44 seconds West 333.82 feet to a point for corner; THENCE South 80 degrees 47 minutes 43 seconds West a distance of 1001.52 feet to a point for corner; THENCE North 06 degrees 54 minutes 32 seconds West 19.99 feet to a point for corner; THENCE North 20 degrees 12 minutes 26 second West 121.48 feet to a point for corner; THENCE North 43 degrees 45 minutes 17 seconds East 83.97 feet to a point for corner; THENCE North 09 degrees 44 minutes 23 seconds West 95.05 feet to a point for corner; THENCE North 29 degrees 13 minutes 30 seconds East 89.21 feet to a point for corner; THENCE North 29 degrees 18 minutes 11 seconds West 59.01 feet; and THENCE North 44 degrees 15 minutes 26 seconds East 60.67 feet; and THENCE North 07 degrees 57 minutes 44 seconds West 56.05 feet; and THENCE North 39 degrees 06 minutes 58 seconds West 65.84 feet; and THENCE North 18 degrees 11 minutes 33 seconds East 63.60 feet to a point for corner; THENCE South 88 degrees 11 minutes 04 seconds East 93.23 feet to a point for corner; THENCE South 88 degrees 03 minutes 53 seconds East 140.94 feet to a point for corner; THENCE South 86 degrees 47 minutes 00 seconds East 99.10 feet to a point for corner; THENCE North 88 degrees 27 minutes 20 seconds East 258.90 feet to a point for corner; THENCESouth 87 degrees 56 minutes 00 seconds East 227.80 feet to a point for corner; South 87 degrees 16 minutes 00 seconds East 145.10 feet to a point for corner therein; and, North 88 degrees 44 minutes 00 seconds East 78.50 feet to a point for corner therein; and, THENCE South 86 degrees 24 minutes 53 seconds East 70.20 feet to the POINT OF BEGINNING, and CONTAINING 12.84 acres of land, more or less. EXHIBIT A "HENRY TRACT" WEST NIN ITE STREET LEGAL DESCRIPTION 0 100 200 300 0 4 O Lu W t- a a s>f = a = rc W S g 70.20' 93.23' S 8"0°24'S3 S 88d1'4E� POB 9910' 2.90' 7. 0' ShS°353 E" °4710A'�"rw ' �d°5 �7�EEi i r r irr iS fpQ ?MEN N 1Sol 1'33° E j t p / 65.84' /1j / N 39°6'5W W 56.05' N 7057440 W t/ HENRY 60.67' 12.84 ACRES i 59.01' N 44015'26° E / N 29018'ii°W N 29°13'30° E {I 044t23 N43°4 %!'1 _ l 5'17°E \ / SSW 1 / Q3'W N 6°54'32' W f tf f otttttt I f f J � t t � '{:II3�M BEING a tract of land situated in the Joseph Schluter Survey, Abstract No. 856, Collin County, Texas, being the remaining portion of a 17.612 acre tract land conveyed to Charles L. White, by deed recorded in Volume 1237, Page 586, Deed Records Collin County, Texas, and being more particularly described as follows: BEGINNING at a point in the center of County Road No. 367, said point being the Northwest corner of said 17.612 acre White tract, same being the Southwest corner of a 17.612 acre tract of land conveyed to Steven G. Hodge and Nicole D. Bass, by deed recorded in County Clerk File No. 95-0054203, Deed Records, Collin County, Texas, said point of beginning being the Northwest corner of roadway or corner; THENCE South 86 degrees 53 minutes 14 seconds East, a distance of 1,712.70 feet to a point for corner; THENCE South 12 degrees 46 minutes 43 seconds West, with the center of said creek, a distance of 199.56 feet, a point for corner; THENCE North 86 degrees 35 minutes West, a distance of 1,669.0 to a point in the center of said County Road No. 367, a point for corner; THENCE North with the said center of County Road No. 367, a distance of 188.15 feet to the PLACE OF BEGINNING and CONTAINING 7.47 acres of land, more or less. EXHIBIT A "LIFE FELLOWSHIP MINISTRIES TRACT" LEGAL DESCRIPTION I I aoe hl t �I _ li �r 1 �� I r ��r 1 1 �r f i r� I r rY 11 r� r I �� I rf'7]2.T0'1 rr I Sf'Si74° ` lL 1 I �r 1 i ZI (on I 02I 1 LLI I I I LIFE FELLOWSHIP MINISTRIES 7.47 ACRES I I f try l i �A e I� I t I I� t t �A t l ✓•° N 66°35U` ty t� Ib �y t i EXHIBIT A BEING CIll that certain lot, tract or parcel of land located in the Joseph Schluter Survey, Abstract No. 856, Collin County, Texas and being a part of a 39.679 acre tract of land conveyed to A.L. Geer, Trustee, by deed recorded in Volume 891, Page 536, Deed Records, Collin County, Texas and being a part of a 46.616 acre tract of land conveyed to A.L. Geer, by deed recorded in Volume 1039, Page 895, Deed Records, Collin County, Texas and being a part of a 4.24 acre tract of land conveyed to James E. Nalls et ux, Zoe Ann Nalls by deed recorded in Volume 532, Page 1, Deed Records, Collin County, Texas and being more particularly described as follows. BEGINNING at a point in the center of a cul d' sac, said point being in the West line of a 7.5491 acre tract of land conveyed to George Abraham and wife, Ivah Abraham, by deed recorded in Volume 1142, Page 93, Deed Records, Collin County, Texas; THENCE South 87 deg 22 min 00 sec East, along an offset in said West line, a distance of 62.50 feet to a a point for corner; THENCE South 19 deg 41 min 11 sec East a distance of 902.69 feet to a point for corner; THENCE South 67 deg 46 min 33 sec West, 194.75 feet to a point for corner; THENCE North 73 deg 25 min 10 sec West, 303.20 feet to a point for corner; THENCE South 71 deg 23 min 32 sec West, 246.01 feet to a point for corner; THENCE North 21 deg 21 min 05 sec East, along the East line of said 7.7586 acre tract of land, a distance of 919.08 feet to a point for corner; THENCE North 02 deg 38 min 00 sec East, continuing along said East line, a distance of 62.50 feet to the PLACE Or BEGINNING and containing 7.52 acres of land. EXHIBIT A "MALINOWSKI TRACT" LEGAL DESCRIPTION WEST WHITE STREET n ff w .a =m I i N` 2` MALINOWSKI j 7.52 ACRES x ! 1 M 73 2sryo.11 .� 6e7 +� Exhibit A BEING a tract of land situated in COLLIN County, Texas, in the JOSEPH SCHLUTER SURVEY, ABSTRACT NO. 856, being part of a 39.579 acres of land described in a deed from J. G. Boyd and wife, JUANITA LANDRUM BOYD to A. L. Geer, Trustee, dated November 8, 1973, recorded in Volume 891, Page 536 of the COLLIN County Deed Records being described by metes and bounds as follows: BEGINNING at a point in the West line of said 39.579 acre tract, at the Southeast corner of a 29.79 acre tract described in a deed from Luther N. Roberts to Lotie Powell and W. B. Powell dated April 29, 1974, recorded in Volume 913, Page 166 of the COLLIN County Deed Records; THENCE North 2 degrees 30 minutes 00 seconds East, 78.50 feet to a point for corner; THENCE South 86 degrees 9 minutes 21 seconds East, 17.77 feet to a point for corner; THENCE South 87 degrees 32 minutes 49 seconds East, 262.44 feet to a point for corner; THENCE South 86 degrees 25 minutes 11 seconds East, 203.49 feet to a point for corner; THENCE South 88 degrees 48 minutes 29 seconds East, 192.63 feet to a point for corner; THENCE South 86 degrees 58 minutes 19 seconds East, 79.54 feet to a point for corner; THENCE South 87 degrees 25 minutes 58 seconds East,167.74 feet to a point for corner; THENCE South 88 degrees 55 minutes 14 seconds East, 725.17 feet to a point for corner; THENCE South 261.56 feet to a point for corner; THENCE South 18 degrees 31 minutes West, 166.84 feet to a point for corner; THENCE North 75 degrees 43 minutes 17 seconds West 1,046.17 feet to a point for corner; THENCE North 18 degrees 46 minutes 44 seconds East, 134.48 feet to a point for corner; THENCE South 86 degrees 21 minutes East, 25.1 feet to the PLACE OF BEGINNING and CONTAINING 7.511 acres of land, more or less. WEST WHITE STREET EXHIBIT A "OGLESBY TRACT" LEGAL DESCRIPTION lip 0 100 200 300 a x 417.77' 886'88'21°E S i 262.44' 203.49' 19293' .rr aoe c �.,»5019^E S 67 4 48' E 17I m 86I '5''!d" Z _ / 25.21' S86'21VE OGLESBY 7,511 ACRES " 1 J l t � r' f� � f 1 f t � EXHIBIT A Situated in Collin County, Texas, in the Joseph Schluter Survey, Abstract No. 856, being part of the 46.616 acre tract described in a deed from Glenn Baldwin and wife, Mozelle Baldwin to A.L. Geer, dated March 3, 1977, recorded in Volume 1039, Page 895, Deed Records, Collin County, Texas, being described by metes and bounds as follows. Commencing at an iron rod set beside a corner post at the Northeast corner of said 46.616 acre tract of land and the Southeast corner of a 29.79 acre tract described in a deed from Luther N. Roberts to Lotie Powell and W.B. Powell dated April 29, 1974, recorded in Volume 913, Page 166, Deed Records, Collin County, Texas; THENCE Southl8 degrees 03 minutes 27 seconds West 912.08 feet to the center of a Cul D'sac at the South end of a road for a PLACE OF BEGINNING, THENCE South 02 degrees 38 minutes West 62.5 feet to a point for corner; THENCE South 21 degrees 21 minutes 05 seconds West a distance of 919.08 feet to a point corner; South 71 degrees 23 minutes 38 seconds West 292.15 feet; North 15 degrees 22 minutes 39 seconds 232.03 feet; North 58 degrees 57 minutes West 184.97 feet to a point for corner; THENCE North 47 degrees 59 minutes 05 seconds East continuing 1,038.99 feet to a point for corner; THENCE South 87 degrees 20 minutes 2 seconds East 62.5 feet to the PLACE OF BEGINNING and containing 7.76 acres. WE57 WHITE STREET EXHIBIT A "PETTINGILL TRACT" LEGAL DESCRIPTION N v S ' PETTINGILL � 7.76 ACRES /� / / �V7 tj /07v'7a 0079z�A 8 EXHIBIT A Being all that certain lot, tract or parcel of an located in the Joseph Schluter Survey, Abstract U. 856, Collin County, Texas and being a part of a 39.579 acre tract of land conveyed to A. L. Greer, Trustee, by deed recorded in Volume 891, Page 536, Deed Records, Collin County, Texas and being a part of a 46.616 acre tract of land conveyed to A. L. Greer by Deed recorded in Volume 1039, Page 895, Deed Records, Collin County, Texas and being more particularly described as follows: Beginning at a corner in a North -South gravel road (Slater Creek) at the Southwest or West corner of a 7.511 acre tract of land conveyed to Terry L. Orosco and wife, Kimberly Jan Davis, by deed recorded in County Clerk's File No. 950001167, Deed Records, Collin County, Texas. Said point called by deed of property described herein, recorded in County Clerk's File No. 93-0110851 to be South 28 degrees 18 minutes 22 seconds West, 143.09 feet from the Northeast corner of said 46.616 acre tract of land, Thence South 75 degrees 43 minutes 17 seconds East a distance of 1,046.17 feet to a point for corner; Thence South 18 degrees 31 minutes 00 seconds West, 106.39 feet to a point for corner; THENCE South 21 degrees 02 minutes 42 seconds West, 71.47 feet to a point for corner; THENCE South 82 degrees 37 minutes 23 seconds West, 97.39 feet to a point for corner; South 21 degrees 54 minutes 54 seconds West, 182.54 feet to a point for corner; Thence North 68 degrees 59 minutes 56 seconds West, continuing a total distance of 943.00 feet to a point for corner in said North -South Road; Thence North 18 degrees 35 minutes 44 seconds East a distance of 284.35 feet to the Place of Beginning, and containing 7.82 acres of land, more or less. WEST WHITE STREET EXHIBIT A "POOLE TRACT" LEGAL DESCRIPTION 4 ,r41 1 memo PooLE 7.82 ACRES ,a*t N�53�fy � ... a.� EXHIBIT A SITUATED in the Joseph Schluter Survey, Abstract No. 856, in Collin County, Texas, and being the called 7.5338 acre tract of land that was conveyed to V.I. Martin Jr. and wife Shirley C. Martin in Deed recorded in Volume 3003, page 764 of the Land Records of Collin County, Texas, being more particularly described by metes and bounds to -wit. BEGINNING at a point for corner in the centerline of Slater Creek Road: THENCE North 2 degrees 37 minutes 18 seconds East, 135.30 feet to a point for corner; THENCE North 35 degrees 00 minutes 01 seconds East 165.82 feet to a point for corner; THENCE North 18 degrees 35 minutes 44 seconds East, 49.47 feet to a point for corner; THENCE South 68 degrees 59 minutes 56 seconds East a distance of 943.00 feet to a point for corner; THENCE South 54 degrees 33 minutes 25 seconds West 93.4 feet; THENCE South 75 degrees 41 minutes 39 seconds West, 136.97 feet; THENCE South 2 degrees 54 minutes 23 seconds East, 161.31 feet; THENCE South 45 degrees 18 minutes 33 seconds West, 60.91 feet; THENCE South 17 degrees 19 minutes West 70.1 feet to a point for corner; THENCE North 62 deg. 39 min. 02 sec. West a distance of 824.88 feet to the PLACE OF BEGINNING and Containing 7.53 acres, more or less. WEST WHfTE STREET ♦ c�s�sy� � SAMM{�NS 7.53 ACRES 3�4jph% EXHIBIT A "SAMMuNS TRACT" LEGAL DESCRIPTION i 60.91' r S 45`19'33' W S 17'19V W SITUATED in Collin County, Texas, in the Joseph Schluter Survey, Abst. No. 8561 being part of the 29.790 acre tract described in a deed from Luther N. Roberts to Lotie Powell and W. B. Powell dated April 29, 1974 and recorded in Volume 913, page 166 of the Collin County Deed Records, being described by metes and bounds as follows: BEGINNING at the southeast corner of a 799 square feet tract of land obtained by TXDOT from the Slater Creek Homeowners association recorded in the Collin County Clerk's Office in Document Number 20110720000753380, same also being in the South right of way line of West White Street; THENCE South 2 degrees 04 minutes West, 1453.1 feet to a point for corner; THENCE South 2 degrees 14 minutes West, 64.1 feet; THENCE South 2 degrees 30 minutes West, 78.5 feet to a point for a corner; THENCE NORTH 86 degrees 22 minutes 25 seconds West, 40.0 feet to a point for a corner; THENCE NORTH 2 degrees 05 minutes 38 seconds East, 1,594.33 feet to a point for corner in the southwest corner of said 799 square feet tract; THENCE SOUTH 88 degrees 20 minutes 23 seconds East, 40.01 feet to the PLACE OF BEGINNING and Containing 1.48 acres of land more or less. WEST WHITE STREET (F.M. 465) 40.01' S 88°20'23° E _ - POB I I I I i i+ it M - O H Z t�J - .y �fI I _o _Q > o I a I i - o m -o - Iruj Y UJ ` U - N I I I I I I I � II I } 64.10' S 2014'02 W I 78.50' 8 2°30'0°W 40.00' N 86°22'261 W EXHIBIT A "SLATER CREEK ASSOCIATION" LEGAL DESCRIPTION Exhibit "A" Being all that certain lot, tract, or parcel of land located in the Joseph Schluter Survey, Abstract No. 8561 Collin County, Texas and being a part of a 46.616 acre tract of land conveyed to A. L. Geer, by deed recorded in Volume 1039, Page 895, Deed Records, Collin County, Texas and being the first tract of land described by Trustees Deed, recorded in Volume 3269, Page 310, Deed Records, Collin County, Texas and being more particularly described as follows: Beginning at a point for corner at or near the center of anorth/south gravel road (Slater Creek Road), said point called by deed recorded in Volume 3269, Page 310 to be South 21 degrees 30 minutes 01 seconds West, 475.30 feet from the northeast corner of said 46.616 acre tract; THENCE South 35 degrees 00 minutes 01 seconds West, at or near the center of said road, a distance of 165.82 feet to a point for corner; THENCE South 02 degrees 37 minutes 18 seconds West, a distance of 135.30 feet to a point for corner; THENCE South 77 degrees 31 minutes 12 seconds west a distance of 1,046.92 feet to a point for corner; THENCE North 15 degrees 26 minutes 01 seconds West, 70.86 feet to a point for corner; THENCE North 46 degrees 38 minutes 59 seconds East, 254.40 feet to a point for corner; THENCE North 26 degrees 40 minutes 23 seconds West, 41.75 feet to a point for corner; THENCE North 12 degrees 11 minutes 34 seconds West, 58.13 feet to a point for corner; THENCE North 80 degrees 47 minutes 43 seconds East, a distance of 1,001.26 feet to the PLACE OF BEGINNING, and containing 6.27 acres of land, more or less. WEST WHITE STREET �r 1 Moo + moo ` 58.13' N 12°t t'34°W 41.75' N 26°40123' W EXHIBIT A "VAUGHAN TRACT" LEGAL DESCRIPTION VAUGHAN 6°27 ACRES `t�� r,+� woo, i _L Council Meeting: December 18I 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 8 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Maurice Schwanlce Date Prepared: 12/12/12 Exhibits: ■Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding an Ordinance repealing and replacing Part III-B (Design Standards) of the Anna City Code of Ordinances. SUMMARY: Over the past several months Staff in conjunction with our Consulting Engineers (Birkhoff, Hendricks & Carter) has been drafting new design standards in order to correct deficiencies in the current ordinance and to better apply modern planning and construction principles to new development as it occurs within the City and the ETJ. Many of the standards have remained the same while others codify Anna's policies. RECOMMENDED ACTION: Approval CITY OF AN NA, TEXAS TABLE OF CONTENTS Section 1. General Requirements Section 2. Streets Section 3. Storm Drainage Facilities Section 4. Vegetation Section 5. Water System Section 6. Wastewater System Section 7. Miscellaneous Requi Section 8. City of Anna Special. Specifications for Pubill Section I - Standard Part I General Provi Part `II - "`Materia Part S Standard al Provisions - to the North Central Texas Standard �lic Works Construction — 4th Edition I:\city admin\administration\natha\city council city counci112012U 2-18-12Gtem 8 -design stmidardsGtem 8 - 02-index.docj:\clericattanna\1-4007 general services\I20-design standards review\tcss manual (rev 2011)\02-index.docj:\clerical\annaV-buic\Anna tcss manual (rev 2011)\02-index.doc 1. GENERAL REQUIREMENTS 1.1 Introduction: The "Design Standards and Specifications Manual" is designed to implement the provisions of the Subdivision Ordinance and to provide for the orderly, safe, healthy and uniform development of the area within the corporate city limits and within the area surrounding the City, extraterritorial jurisdiction (ETJ). The 4th Edition of the NCTCOG Standard Specifications for Public Works Construction dated October 2004 as modified by the . City of Anna Special Provisions are supplemental and are made a part of these Design Standards. These documents are to be considered as the minimum requirements of engineering, design. The adherence to the requirements of these documents and/or the approval by; the City of Anna and its agents in no way relieves the developer of the responsibility for adequacy of design, which may require more stringent standards than these, the completeness of plans and specifications or the suitability of the completed facilities. In unusual FI circumstances, the City of Anna rriay determine that designs other than those of the Standards are necessaryand will inform the�Aeveloper of such requirements before final engineering review. The developer shall obtain authorization from the City of Anna, in writing, for any deviations from -the requirements set forth to the .Design. Standards and Specifications Manual 'IF IF I 1IF .2 Standards of Design: 11 The Design Standards; as adopted by;fhe City of Anna, are set forth herein. These IF standards'shall be considered as the minimum requirements, and it shall be the responsibility of the ;developer to determine if more stringent requirements are necessary for' a; particular,development. It is not intended that the Design Standards cover all.aspects of.a development: For those elements omitted, the developer will be expected toprovide .designs and facilities in accordance with good engineering practice and to ;cause the facilities to be constructed utilizing first class workmanship and materials. 111101 The City of Anna Special Provisions to the NCTCOG Standard Specifications for Public Works Construction as adopted by the City of Anna is referenced in this document. The Standard Specifications for construction set forth the minimum requirements for materials and workmanship for streets, parking lots, sidewalks, drainage, water, and wastewater systems. These specifications should be considered as minimum requirements and such additional requirements as the developer of the City may consider appropriate should be added as supplements. I:\city admin�administration�natha\city council\city counci1�2012U 2-18-12Gtem 8 -design standardsUtem 8 -sec-1 general.doc 1—� 1.4 1.5 1.7 Standard Details: In an effort to have uniformity and to facilitate maintenance, the City has adopted the North Central Texas Council of Governments (NCTCOG) Standard Drawings as modified by the City of Anna Special Provisions for certain facilities such as manholes, street sections, sidewalks, water, wastewater, storm water, curb inlets, barrier free ramps, etc. The City of Anna Special Provisions to the NCTCOG Standard Details are located in Section 9 of this document. The NCTCOG Standard Specifications can be obtained from the North Central Texas Council of Governments at 616 Six Flags Drive, Suite 200, Arlington, Texas, 76005, (817) 640-3300. Materials Testing and Quality Control Testing of materials and quality co performed by an approved materials shall be made by the contractor. laboratory nominated to perform the show, through test procedures and rE design standards. All testing shall be the City of Anna present., Utilities to be Underground: All utilities u defined for pipelines, n case of spe' this reauirei ce o trot.... for all .development construction shall be acing laborato.Tv and payment for such services The City,., Engineer', shall` -approve the testing service. It is the contractor's responsibility to ;ults, that the,work�isin conformance with these ;ompleted with an employee or representative of a"residential development, shall be ;placed underground. Utilities are purpose as water pipelines, wastewater pipelines, storm water I gas pipelines, telephone wires,. cable TV wires and electric wires. In r unique circumstances, the City may grant variances or exceptions to g forth the justification for an exception. The granting of a the City will be in writing. No work will be accepted without from °the.,Director;of Public Works or City designee, or in the case of franchise ,utilities, the City Council.` Commercial developments may have overhead utilities as approved by the guest for variance or exception should be submitted in writing The developer shall be responsible private utilities for the development. Electric, ONCOR, Southwestern Bell, other appropriate utility. for submittal of information needed to design This information shall be submitted to TXU- ATMOS-Gas, the cable TV franchise and any Written confirmation shall be submitted with the final that the affected Utility companies have reviewed description and agree that the easement locations consistent with the design requirements of the utilities. engineering drawings, verifying the final plat and easement and sizes are adequate and I:\city ndmin�administration�nntha\city council\city counci1�2012\12-18-12Gtem 8 - design standardsUtem 8 -sec-I general.doc %-2 1.9 Requirements of the Final Engineering Drawings: The final engineering drawings will consist of drawings showing all information necessary to completely review the engineering design of improvements proposed for or affected by the site and sealed by a Registered Professional Engineer, licensed in the State of Texas. Final Acceptance: After improvements have been constructed, the devel providing to the City "As Built" or "Record Drawings" m} line prints". The City will not accept the subdivision u submitted to the City. Mylars and prints shall be sized be furnished pdf images of each sheet .named accor'dir number and AutoCAD 2010 or later format drawings on "As Built" or "Record Drawings" (digital). Warranty As a condition of final acceptance maintenance bond in the m aounfi of 1 become effective from the date of accet per shall be responsible for ors and one (1) set of "Black tl the mylars and prints are 2" x.34". The City shall also It the sheet title and sheet re I CD-ROM (No XREFS) of the ntractor sn f the public sh a two (2) year ements, which shall I:\city ndmin�idministration�natha\city council\city counci1�2012U 2-18.12�tem 8 -design standardsGtem 8 -sec-I general.doc 1-3 2. STREETS 2.1 General: The street system, including the street layout, shall be in accordance with generally accepted engineering practices and in compliance with the Comprehensive Plan, the latest Thoroughfare Plan, the Zoning Ordinances, the Subdivision Regulations and other applicable regulations. The plans and specifications, and other applicable data, shall be submitted to the City for review. Construction shall not commence prior to approval of the plans and specifications by the City. , All changes during construction shall be submitted to the City's Engineer for approval and, acceptance by the City prior to any construction modifications. 2.2 Street Arran eq ment: 2.3 Unless otherwise approved by the Gity� provisions shall be made for the extension of existing major arterials, collector streets and local streets in accordance with the Thoroughfare Plan and any specific street alignments as adopted by the City Council. Off -center intersections will `be considered for >approval .only for minor collector and local streets, and only when thereAs a minimum center line separation of 125', unless otherwise approved by theCty's Engineer. Within residential areas, the= ..following..,, design, ,,elements are encouraged: (A) Developing oriiya limited number of access points to' arterial streets bordering the subdivision; (B) incorporating curvilinear streets into the plan; (C) More than one point of access; 61d (D) Incorporating a.discontin`uous residential street network, which utilizes three why intersections Jn.lieu,of four-way intersections. When these factors are incorporat ed.into a residential street plan, the result is enhanced character and Geometric design standards are 'presented in two formats within this section. Table 2.1 identifies specific design criteria for each standard roadway type. Figure 2.1A and 2.1 B shows the,ypical cross-section for each standard roadway type. It is noted that dimensions shown are to the back of curb, unless specifically identified otherwise. Each roadway type is keyed to the City Thoroughfare Plan, with the exception of local streets. The reader is referred to this document for information as to the locations where these roadways are to be used. 2.4 Turn Lanes: All left turn storage areas shall be ten (10) feet wide with minimum storage requirements for left -turn lanes as in Figure 2.2. The transition curves used in left -turn lanes shall be two (2), 250400t radius reverse curves with a total transition length of 100 feet. l:\city admin�administra�ion�natha\city council\city council�2012U2-18d2�tem g -design st:mdards�tem 8 -sec-2 sheets.doc 2-% TABLE 2.1 GEOMETRIC DESIGN STANDARDS Principal Minor Major Minor Design Arterial Arterial Collector Collector Local Element Divided Divided Undivided Undivided (Residential) Number Traffic Lanes 6 4 4 2 2 Minimum Lane Width 11 + (Feet) 12 12 „_ 11 2 Parking 15 * RIGHT-OF-WAY REQUIREMENTS -..FOR .STATE HIGHWAYS AND/OR THE PROVISION OF RIGHT TURN LANES QR OTHER INTERSECTION IMPROVEMENTS MAY EXCEED THIS MINIMUM R.O.W. STANDARDS ** LARGER MEDIANS MAX BE REQUIRED TO PROVIDE FOR MULTIPLE TURN LANES. *** LOCAL RESIDENTIAL CUL-DE-SACS SHALL HAVE A MINIMUM R.O.W. RADIUS OF FIFTY **** A LOWER DESIGN SPEED MAY BE USED IF, IN THE JUDGEMENT OF THE CITY'S ENGINEER, SITE FEATURES (TOPOGRAPHY, STREET PATTERN, ETC.) DICTATE. IN NO CASE SHALL THE DESIGN SPEED BE LOWER THAN 20 MPH. I:\city admin4�dministration�nn�hn\city council\city counci1120t2\I2-18-126tem 8 -design standardsUtem 8 -sec-2 streets.doc 2-2 12a' Rignt-oi-wq 15' 3T 8-8 16' 3T B-B 15' 7' 4' 4' 4' 4' 7' 4:1 12' LANE 12' LANE 12' LANE R, 12' LANE 12' LANE 12' LANE 1�4�/r'' I , 1/44/E1_. 2,r4:i !r_ 86' Righi- 25' 8-B 1' , 4' 13, 12' IANE I 12' LANE 1jLt/� ,��� 12' LANE 12' LANE � I !►_l�I��►tg�_1►I�l�Jili)1'1I�l��IK�]����tli)► FIGURE 2.1A I:\city admin4�dministrntion�nat6a\city council\city wunci1�2012U 2-18-126tem 8 -design stvidardsGtem 8 -sec-2 streets.doc 2-3 TYPICAL CUL-DE-SAC PLAN VIEW FIGURE 2.1 B I:\city adminGidministration\natha\city council\city council\2012\12-I8-12\item 8 -design standardsUtem 8 -sec-2 streets.doc a-� FIGURE 2.2 MEDIAN DESIGN STANDARDS w w STR EET A cn INTERSECTING STREET TYPE MINIMUM LENGTH (FEET) STREET A STREET 8 A 8 C* D** Principal Arterial Principal Arterial 310 100 ISO .60 Principal Arterial Minor Arterial 260 100 100 60 Principal Arterial Major Collector Minor Collector 260 100 100 60 Principal Arterial Local/Private 220 100 60 60 Minor Arterial Principal Arterial 310 100 150 60 Minor Arterial Minor Arterial 260 100 100 60 Minor Arterial Major Collector Minor Collector 260 100 100 60 Minor Arterial, Local/Private 220 100 60 60 LEFT -TURN STORAGE AREA WIDTH 10' MINIMUM MEDIAN WIDTH (SEE GEOMETRIC DESIGN STANDARD FOR PRINCIPAL AND MINOR ARTERIAL). *MINIMUM LENGTH — ACTUAL LENGTH DEPENDENT UPON ANTICIPATED TURN VOLUMN ** OR STREET WIDTH + 8 FEET — WHICHEVER IS GREATER I:\city admin�.idministrutionMnihu\city council\city counci1�2012U 2-18-12Gtem 8 -design standardsUtem 8 -sec-2 streets.doc 2-.S LOCAL 150' NOTE: All dimensions shown are minimums. Local to Collector to be same as Local' to Residential. J Q 300' 200' ARTERIAL (UNDIV.) 200' zoo' 100' 2D0' 150' fil LOCAL ( DRIVEWAY SPACING � IN RELATION TO A p CROSS STREET 90' d �R' IAr 30' MIN. INTERSECTING LOCAL (RESIDENTIAL) COLLECTOR 200' 100 ' MINIMUM DRIVEWAY SPACING AND CORNER CLEARANCE FIGURE 2.3 I:\city admin�.idminishntion�natha\city council\city counci1�2012\I2-IS-12Gtem 8 -design standuds�tem 8 -sec-2 strze�s.doc 2-6 2.5 Median Openings, Width, Location and Spacing: Arterial thoroughfares in Anna are to have raised medians. Arterials having single lane two-way left turn lanes are discouraged and may be allowed only in special circumstances with the approval of the City Council. Median openings at intersections shall be from right-of-way to right-of-way of the intersecting street, unless otherwise approved by the City's Engineer. The width of mid -block median openings shall not be less than 60 feet, or greater than 70 feet. Using the above requirements, examples of the minimum distance between median openings on a divided street where left -turn storage is provided in both directions are: A. 310 feet from nose to nose of the median from "the intersection of two major thoroughfares to a street or drive(see Figure 2.2)0" B. 260 feet from nose to nose of the median from the intersection of two secondary thoroughfares or a secondary thoroughfare and . a major thoroughfare to a residential street or a drive, and: C. 220 feet from nose to nose of the median for intersection "combinations of drives and/or residential streets`. Minimum Stan"lards for driveway separation accessing the same site are shown in Figure 2.3.` This standard applies to all non-residential uses. There" is a minimum distance upstream ;and downstream from adjacent intersections withinwhich, driveways should not be located. This separation distance varies with the classification "of street and is shown in Figure 2.3. This standard applies to all non- residential users. At mid -block access"points, there is a minimum distance from a median nose, within which drivell ways should not be located. This is shown in Figure 2.3 and is equally applicable along both major and minor arterials for non-residential uses. 2.7 Block Lengths: In general, streets shall be provided at such intervals as to serve cross traffic adequately and to intersect with existing streets. Where no existing plats control, the blocks shall be not more than 1,200 feet in length. Block arrangements must provide access to all lots, and in no case, shall a block interfere with traffic circulation. 2.8 Street Intersections: More than two streets intersecting at one point shall not be allowed . All streets and thoroughfares should intersect other streets and thoroughfares at an angle of ninety (90) degrees unless otherwise approved by the City's Engineer. 1:\city admin�administrntion�na�ha\city council\city counci1�2012U 2-18.12Gtem 8 -design standardsGtem 8 - sec4 streels.doc 2-% 2.10 2.11 Arterial and collector street intersections shall have property line corner clips with a minimum tangent distance of thirty (30) feet. Residential streets shall not normally be required to have a corner clip at their intersection with other streets or thoroughfares, but a 10-foot by 10400t sidewalk corner easement will be required. Curb radii at intersections shall have a minimum radius of thirty (30) feet along arterials, twenty-five (25) feet along' collectors and twenty (20) feet along residential streets. In any case where streets intersect at an angle of City shall review and comment regarding non-stoc curb return radii. Relation to Adioining Streets: The system of streets designed for the connect with streets already dedicated connections are platted, the streets mu nearest subdivided tracts and must development, so that other developIE development. be contin nt 3 may E than ninety (90) degrees, the right-of-way corner clips and proved cases, must Where no adjacent ion of streets in the caries of the tract with the proposed At the intersection of a new subdivision street with an existing"boulevard arterial, the Developer of the subdivision shall construct a median opening in the boulevard, unless otherwise directe&4y the City in writing. Strips of land,controlling access ta,or egress from other property or any street or alley or having the effect of restricting or damaging` the adjoining property for development or subdivision purIII poses or which will not be taxable or accessible for special improvements shall not b'e permitted ,einll a,ny development unless such reserve strips are conveyed, to the City on fee simple.' The City Planning Director or the City Engineer makes this .determination. When such access is needed to maintain permanent Cityl owned utilities, the,roadway will be an improved right-of-way. If the utilities are temi:eporar:11y, an improved easement may be approved. Cul-de-sacs are `permitted and encouraged within residential subdivisions. Use of this design shall provide proper access to all lots and shall not exceed six hundred (600) feet in length, measured from the center of the cukde-sac to the center of the intersecting street (not a dead end street). Specific aspects of the standard cukde-sac design are given in Figure 2.113. In lieu of the typical design shown, the City may approve alternative concepts for a specific application. Street Grades: Arterial streets may have a maximum grade of seven and one-half (7'/2) percent, for a maximum continuous distance of two hundred (200) feet. Collector streets may have a maximum grade of seven and one-half (7'/Z) percent. `Residential streets may have a maximum grade of ten (10) percent, unless otherwise approved by the City, where the natural topography is such as to require steeper grades. All streets must have a I:\city admin�.ldminishation�natha\city council\city counci42012\I2-I g-l2�tem 8 -design sa+ndardsGtem 8 -sec-2 streets.doc 2-ci minimum grade of at least five -tenths (0.5) of one (1) percent. Centerline grade changes with an algebraic difference of more than one (1) percent shall be connected with vertical curves in compliance with the minimum length requirements set forth in Table 2.2. Pavement Design: Pavement and pavement subgrades (Roadway and Firelanes) shall be designed based on representative onsite soil sub -surface calculations shall be prepared by Professional Engine and be submitted with the preliminary construction construction plan review process. The submittal sh traffic loadings and design life. Pavement and subgrade shall be as foil conditions. Pavement design sr licensed in the State of Texas, plans for review as part of the 3I1,,nclude the pavement design A. Residential Pavement: Reinforced concrete pavement thickness shall be determined by pavement design calculations. Minimum thickness of reinforced concrete pavement shall be no less than six (6) inches reinforced, with No. 3 bars at 18-inch centers both ways. Concrete strength,'. shall be 'NCTCOG Item 303.3.4.2. Class C (31600 "psi Co11 mpres"live Strength in 28-days), with a cement content of not less than 6 sacks per ;cubic yard. Subgrade preparation and thickness shall be based on pavement design calculations and shall be lime stabilized no less than six(6) inches.in depth. concrete ;pavement tnicKnE calculations. Minimum thickn� than eight (8) inches reinfor Concrete strenath shall be mpressive Strength in 28-days), cubic yard. Subgrade prepara alations collector and Firelane Pavement: Reinforced shallb�e, determined by pavement design �f reinforced concrete pavement shall be no less h No. 3 bars at 18-inch centers both ways. iCOG Item 303.3.4.2. Class C (3,600 psi with a cement content of not less than 6 sacks lion and thickness shall be based on pavement lime stabilized no less than six (6) inches in C. Subgrade: Subgrade, design shall be based on representative onsite subsurface soil conditions and testing. Testing shall be in accordance with the NCTCOG Standard Specifications for Public Works Construction and be completed by a geotechnical testing lab. The geotechnical investigation shall be submitted to the City as part of the pavement design submittal. In general, the soils testing shall include representative soil borings of the site and the testing of Atterburg limits. Based on the testing results, the pavement design shall provide the percentage of the subgrade lime stabilization proposed. Stabilization shall span the width of the street, back -of -curb to back -of -curb, plus twelve (12) inches beyond the back of curb on each side, and be a minimum of six (6) inches in depth, unless greater extents recommended by the geotechnical investigation. Subgrades shall be mechanically compacted to ninety-five (95) percent standard proctor densities at optimum moisture. I:\city admin\administration�nathn\city council city connci1�2012U 2-I8-12�tem g - design standardsGtem 8 -sec-2 streets.doc 2-9 Future driveway cuts on existing streets shall have proposed driveway pavement constructed within 48-hours of driveway excavation or a temporary concrete mud mat shall be constructed to protect the existing street subgrade from excessive moisture penetration or moisture evaporation. I:\city admin�idministration�natha\city councillcity council�2012\12d 8-12Gtem S -design standnrdsGtem 8 -sec-2 strzets.doc 2-%� TABLE 2.2 CREST VERTICAL CURVES Design CUlu of Stopping Stopping Sight K Speed Friction Sight Dist. Dist. Rounded Rounded for MPH (a) Ft.) for Design (Ft.) K Design 15 0.42 72.98 75 4.01 5 20 0.40 106.83 125 8.59 10 25 0.38 146.70 150 16.19 20 30 0.36 193.58 200' 28.20 30 35 0.34 248.72 250 4655 50 40 0.32 313.67 325 74.03; 80 45 0.31 383.12 400 �, 110.44 120 (a) AASHTO, p. 316 I:\city admin��dministralion�nathn\city council\city counci1�2012\I2-18-12��em 8 -design standardsGtem 8 -sec-2 streets.doc i-% % TABLE 2.2 Cont'a CREST VERTICAL CURVES ROUNDED MINIMUM LENGTH OF VERTICAL CURVE IN FEET For Speeds and K Values Shown Below (L - KA) Algebraic Grade MPH 15 20 25 30 35 40 45 Diff. (%) K 5 10 20 30 50 80 120 I:\city ndmin\adminisirntion�natha\city council\city counci1�2012\I2-18-12�tem 8 -design standards�tem 8 -sec-2 streets.doc 2-�2 TABLE 2.2 Cont'd SAG VERTICAL CURVES (a) AASHTO, p. 316 (b) AASHTO, p. 31 I:\city admin�administration�natha\city council\city counci1�2012\12-1&l2Gtem 8 -design standardsGtem 8 -sec-2 streets.doc 2-13 TABLE 2.2 Cont'd SAG VERTICAL CURVES ROUNDED MINIMUM LENGTH OF VERTICAL CURVE IN FEET For Speeds and K Values Shown Below (L - KA) Algebraic Grade MPH 15 20 25 30 ` 35 40 45 Diff. (%) K 10 20 30 40 50 70 90 1:\city ndmin\administmtion\natha\city council\city muncil\2012\t2-18-t2Gtem 8 -design standardsUtem 8 - seo-2 streets.doc 2-1'� 2.13 Parkways, Grades and Sidewalks: All parkways shall be constructed to conform to top of curb grades with a standard transverse slope of one -quarter (%) inch per foot rise from top of curb to right-of-way. Where the natural topography is such as to require steeper grades, transverse slopes (except for sidewalk) up to three-quarter (3/) inch per foot may be used with approval of the City. Sidewalks shall be provided for all residential two family dwellings and on all streets Thoroughfare Plan. Barrier free ramps a landscaped areas, trails or in parks, shall be construction and the sidewalks in front of resi builder. The City may require sidewalks in; shall not be less than four (4) feet.in v idth w placed one (1) foot off the property line and I right-of-way, sidewalk corner easement or streets. This requirement may -be waived by1 Sidewalks placed adjacent ,to t approved by the City's Engineer. Sidewalks shall be of concrete tia 28 days. The concrete thickness' 184ch centers both ways: ' Armi sidewalk. °Subgrade (including density. >treets in subdivisions zoned for one or designated on the adopted Master id sidewalks along screening walls, installed by the Developer with street ;ntial: lots shall. be installed by the home othe City curb must s. Where provided, there edge'' of the sidewalk to be within the dedicated street nt in the'�case of private (6) feet wide and ng a minimum of 3000-psi compressive strength in gall be four (4) inches reinforced with No. 3 bars at mum of 1 %:inches of sand must be placed under and) shall be mechanically compacted to 95% Residential: Re"sidential .driveways to serve two car garages shall be not less than sixteen (161 feet nor more than twenty-four (24) feet in width at the property line. The width of the driveway will be larger at the garage for a three car (width to be twenty- eight (28) feet),. Shared driveways and garages larger than three cars shall be a case by case basis, Residential driveways shall be separated from one another by a distance of at least ten (10) feet. The radii of all residential driveway returns shall be a minimum of five (5) `feet and shall not extend past the adjoining property line. The driveway approaches devoted to one use shall not occupy more then sixty percent (60%) of the frontage abutting the roadway or alley. Multi -Family and Non -Residential: Driveways providing access to multi -family or non- residential uses shall generally have widths between twenty four (24) and forty five (45) feet when measured at their narrowest point near, or at, the property line. The minimum radius for these uses shall be twenty (20) feet. Larger radii are encouraged. Limitations on permissible locations for these driveways are addressed in Section 2.6, Driveway Locations. Driveway radii returns shall not extend across abutting property lines. 1:\city admin�administration�natha\city council\city counci1�2012\12-18-12�tem 8 -design standardsGtem 8 -sec-2 streets.doc 2—�.S 2.15 2.16 2.17 Traffic Information and Control Devices. The developer shall arrange for the installation of all pavement striping, regulatory, warning and guide signs, including posts, as shown on the approved plans. Street name signs shall be installed at each intersection. Examples of regulatory, warning, information and guide signs are as follows: A. Regulatory signs shall include, but are not limited to, STOP, 4-WAY, YIELD, KEEP RIGHT and speed limit signs. B. Warning signs shall include, but are not lim DIVIDED ROAD and PAVEMENT ENDS. C. Guide signals shall include, but are not li direction arrow and advance arrow. D. Traffic striping shall be p plans. The street signs shall be galvanized steel and set expenses incurred by the A House street nu house facing the All develo located at, apart. St res writing; COL shall froni shall.. be Mons ana at it Id be the eq� All collector or fixtures with a �e Citu. In some;ii s, to, r d engineering The developer Al A cture and install s for DEAD END, NO OUTLET, name signs, DETOUR, on the approved ign"posts shall be responsible for the ese signs. lot and on the side of the ith streetlights. In, general, lights should be lervals no greater than four hundred (400) feet iValent of 175-watt mercury vapor fixtures on and arterial, or commercial streets shall have m wattage of 250 or 400 watts as directed, in the City may require greater wattage. Barrier free ramps hall `be provided in all commercial areas and in residential areas which have sidewalks. Ramps shall be located to provide access .in accordance with the standards set by the Americans with Disabilities Act (A.D.A.) at all pedestrian sidewalks and meet all Texas Accessibility Standards (TAS). Lay down curbs and ramps shall be constructed at all street intersections and driveways whether or not sidewalks are being installed. Lay down curbs and ramps shall be constructed by the developer. The developer shall be responsible for paying for and arranging for all TAS design reviews and post construction inspections. Results of TAS inspections shall be provided to the City. 1:\city admin�administration�nn�ha\city council\city counci1�2012\12-18-12Gtem 8 -design standards�tem 8 -sec-2 s[reats.doc 2-%6 2.18 Off -Street Parking: A. All parking areas and spaces with the following requirements: shall be designed and constructed in accordance 1. All parking areas and spaces shall be designed and constructed so as to have free ingress and egress at all times. 2. No parking space or parking area shall be designed so as to require a vehicle to back into a public street or across a ,public sidewalk, except in the downtown overlay district, as defined by the City.. 3. Minimum Dimensions for Off -Street P a) Ninety -degree parking (`Figures 2.4a and 2.4b) -Each parking space shall not be less than nine (9) feet in width and eighteen (18) feet in length with two (2) feet of over hang between curb and sidewalk or property line (20 foot minimum). Dual head in parking spaces should.be a minimum of twenty (20) feet in length; Aisle width shall not be'less than twenty-four (24) feet. b) Sixty -degree angle parking (Figures 2.5a and 2.5b) ` Each parking space shall be not less than nine,(9) feet wide perpendicular to the parking angle eI nor less than twenty and one tenth (20.1) feet.in length when measured at iIll le l right, angles to the building or,;:parking. line. Maneuvering space shall be not less than Ifourteen ,and one (141%) feet for one way traffic or twenty :twoIII(22) feet for two way traffic perpendicular to the building or parking ry-five degree angle parking (Figures 2.6a and 2.6b) —Each parking ce dial- not be less than nine (9) feet wide perpendicular to the parking le nor 'less than nineteen (19) feet in length when measured at right IN les to the building or parking line. Maneuvering space shall be not thanIll twelve `(12) `feet for one way traffic or twenty-one (21) feet for -w1 I'll ay traffic perpendicular to the building or parking line. d) Parallel. Parking Each parking space shall not be less than nine (9) feet in width and twenty-two (22) feet in length. Maneuvering space will not be less than"twenty (20) feet. e) Handicap Space Parking —Handicap parking spaces are required to meet ADA and TAS regulations. f) When off-street parking facilities are located adjacent to a public alley, the width of said alley may be utilized as a portion of the maneuvering space requirement, provided the alley is paved. I:\city ndmin\administration\natha\city council\city council\2012\12-I8-12\item 8 -design standards\item 8 -sec-2 streets.doc 2-1 % g) When off-street parking facilities are provided' in excess of minimum amounts herein specified, or when off-street parking facilities are provided, but not required by this chapter, said off-street parking facilities shall comply with the minimum requirements for parking and maneuvering space herein specified. Paving Standards: a) Unless otherwise approved by the City Council or as specified in these standards, all parking lots shall be paved with concrete or asphalt, and designed according to City standards lanes must be clearly marked by appro) All driveway approaches shall be cor strength as the adjacent street and sh al tf b) The pavement within a constructed to carry,; sanitation pick-up, etc;, pavement itself. The engineering construction City's Engineer for reviem c) Fire lane pavement shy stabilized subgrade,. Cot Class C(3,600 psi in 2 unless approved by the C specifications. The parking >atnt, buttons or other material. cted of concrete in the same curbed per City standards. esignated loading area shall be designed and ` additional loadtng�" of, merchandise, goods, order to prevent any unnecessary failure in the pavement design' shall be ; included in the plans and specifications and submitted to the I be a minimum of six (6) inches with lime ;rete strength shall be NCTCOG Item 303.3.4.2. -days). Asphalt firelanes are not permissible, nces or exits in a parking lot shall be a minimum of thirty (30) feet from nning point of any corner,radius. nces or exits in a parking lot shall be a minimum of twenty-four (24) a maximum of forty-five (45) feet in width, unless One-way, in which y_ shall both be a minimum of twelve (12) feet, or as approved by the 7. The drivewa sixteen (16), ramp angle approved by y approach angle to any parking area shall be a maximum of degrees; the departure angle a maximum often (10) degrees; the a maximum of eleven (11) degrees; or otherwise shall be City's Engineer. 8. No parking areas or parking spaces shall be allowed to pave over or utilize public right -of --way, with the exception of approved entrances and exits, unless the City Council approves a site plan provided be the developer. 9. Any lighting used to illuminate any off-street parking area shall be so designed and constructed as to direct the light onto the property and away from any adjoining property or, street. I:\city admin\administration\natha\city council\city council\2012U2-18-12\itzm 8 -design standardsUtem 8 -sec-2 streets.doc 2-I8 U. All multi -family and commercial parking areas and parking spaces shall be designed and constructed to protect adjacent residences from the direct glare of headlights of vehicles using the parking area. 11. All multi -family, retail, commercial and industrial parking lots shall be required to provide a fire lane with a minimum width of twenty-four (24) feet (requires minimum thirty (30) foot inside curve radius). 12. No City street curb, alley or street pavement may be cut without a permit from the City. I:\city admin4�dministration�natha\city council\city counci1�2012\I2-18-12�tem g -design standards�tem 8 -sec-2 streets.doc 2-19 It 'I I. tl 't It I� tl II I� It tl �I � II tl It I Ii 11 t' I tl t1 P04124' AISLE tl I 11 4' le It 6" RAISED it 4 CURB It It it it 11 11 '1 1 It 'I �I '1 11 �t 1� 11 I� U 11 1' i 1few INIIIIIIII 6" flAISED CURB i' tt t' 11 �1 11 �1 — � I 11 t IMP i 11 tl tj PROPERTY LINE FACE OF CURB OR � EDGE OF PAVEMENT 25' MIN. � RIGHT TRAFFIC LANE POINT OF BEGINNING TURN (WHEELS CHANG ED FROM NORMAL TO FULL TURN POSITION) 90° Parking — Double Row. 90° FIGURE 2.4a I:\city ndmin�administrntion�nathalcity council\city counci1�2012\12-1g-12Gtem 8 -design stvtdnrdsGtem 8 -sec-2 streets.doc 2-2� n 36.4' ii I 14.5' MIN AISLE 20.1' �-24" 6" RAISED CURB PROPERTY LINE � RIGHT TRAFFIC LANE POINT OF BEGINNING TURN (WHEELS CHANGED FROM NORMAL TO FULL TURN POSITION) AISLE WIDTH SNOWN !S THE MINIMUM FOR ONE-WAY TRAFFIC. FOR EASE OF OPERATION AND FOR LONG ROWS dF PARKING, WIDTH SHOULD BE INCREASED APPROXIMATELY 5' FOR TWO-WAY TRAFFIC THE AISLE WIDTH MUST BE INCREASED TO 22' (CLEAR DISTANCE OF 24S) 60° Parking —Double Row. FIGURE 2.5a Iacity admin�administration�natha\city councillcity council�2012\i 2-t 8-12Gtem 8 -design shmdards�tem 8 - seo-2 streets.doc i-2% n I I 1' I' 1 14.5' MIN. j�60° ` �\ IE, II PROPERTY jf�j LINE '— a{ tI 111 t I' to i' .�— 6" RAISED 1 ,� CURB it 11 R.O.W. _ _ 11 --- `\ /— FACE OF CURB OR / EDGE OF PAVEMENT RIGHT TRAFFIC LANE POINT OF BEGINNING TURN (WHEELS CHANGED 'Aisle width shown is the minimum for one-way FROM NORMAL TO FULL TURN POSITION) traffic. For ease of operation and for long rows Of parking, widths should be increased approximately 5' For two-way traffic, the aisle width must be increased to 22.0' Clear distance of 24.3') 60° Parking —Single Row. 60° FIGURE 2.5b I:\city admin�administration�natha\city council\city counci1�2012U 2-18-12Gtem 8 -design standardsUtem 8 -sec-2 streets.doc 2-22 6" RAISED CURB R.O.W. r AISLE it 1 nIu ��-*- 6" RAISED CURB !. I li I n � rn I i -'` PROPERTY LINE t I I II 1 It it u1 nl u it u ` \�FACE OF CURB OR EDGE OF PAVEMENT \ RIGHT \ TRAFFIC \ LANE POINT OFBEGINNINGTURN (WHEELS CHANGED FROM NORMAL TO FULL TURN POSITION) AISLE WIDTH SHOWN 15 7HE MINIMUM .FOR ONE—WAY TRAFFIC. FOR EASE Of OPERATION AND FOR LONG ROWS Of PARKING, WIDTH SHOULD BE INCREASED APPROXIMATELY 5' FOR TWO—WAY TRAFFIC THE AISLE WIDTH MUST BE INCREASED TO 21 ` (CLEAR DISTANCE OF 24.2'1 45° Parking —Double Row. FIGURE 2.6a I:\city admin\administration�natha\city council\city munci1�2012U 2-ISd2Gtem 8 -design standards�tem S - seo2 streels.doc 2-23 r AISLE it 1 nIu ��-*- 6" RAISED CURB !. I li I n � rn I i -'` PROPERTY LINE t I I II 1 It it u1 nl u it u ` \�FACE OF CURB OR EDGE OF PAVEMENT \ RIGHT \ TRAFFIC \ LANE POINT OFBEGINNINGTURN (WHEELS CHANGED FROM NORMAL TO FULL TURN POSITION) AISLE WIDTH SHOWN 15 7HE MINIMUM .FOR ONE—WAY TRAFFIC. FOR EASE Of OPERATION AND FOR LONG ROWS Of PARKING, WIDTH SHOULD BE INCREASED APPROXIMATELY 5' FOR TWO—WAY TRAFFIC THE AISLE WIDTH MUST BE INCREASED TO 21 ` (CLEAR DISTANCE OF 24.2'1 45° Parking —Double Row. FIGURE 2.6a I:\city admin\administration�natha\city council\city munci1�2012U 2-ISd2Gtem 8 -design standards�tem S - seo2 streels.doc 2-23 19' I I �t 45 II I' I I II PROPERTY 'I LINE Y r. ,1 ljt-6" RAISED II CURB I I I I I it II II II .I R.O.W.-- 12.0' MIN. AISLE' � FACE OF CURB OR \ \ EDGE OF PAVEMENT \ RIGHT \ TRAFFIC \� LANE ZPOINT OF BEGINNING TURN (WHEELS CHANGED FROM NORMAL TO FULL TURN POSITION) 'Aisle width shown is the minimum for one-way #raffic. For ease of operation and far long rows of parking, widths should be increased appraximately 5' For two-way traffic, the aisle width must be increased to 21.0' (Clear distance of 24.2'y - 45° Parking —Single Row. FIGURE 2.6b I:\city admin�administralion�natha\city council\city counci1�20t2\12-18-12Gtem 8 -design standnrds�tem 8 -sec-2 streets.doc 2-2'� 3. STORM DRAINAGE I AULI I It% 3.1 Introduction: Drainage faces shall be designed and constructed at such locations and of such size and dimensions to adequately serve the development and the contributing drainage area above the development, as well as the affected areas downstream. The developer shall provide all the necessary easements and rights -of way required for drainage structures including storm drains and open channels, lined or unlined. Easement widths for storm drain pipelines shall not be less than fifteen (15) feet, and easement widths for open channels shall be at;jeast fifteen (15) feet wider than the top width of the channel. In all cases, easements',,,shall be of an adequate size to allow proper maintenance. The design, size, type and location of all storm drainage facilities: shall be subject to the review of the City's Engineer and acceptance by the City. ,-,The. requirements set forth herein are considered minimum requirements.'- ..,The developer and the developer's engineer shall bear the total responsibilit Afor.,the adequacy of design. The review by the City's ,Engineer and/or acceptance of the Ifacilities by the City in no way relieves the developer, f this responsibility. Storm drainage released from the site will be discharged ,to a natural water course or storm sewer system of an adequate size o convey the 100-year storm runoff expected after development.. 3.2 Storm Draiinage Design Criteria: A. ,. General: The Lit y''ofPlano's current�Storm Drainage Design Manual shall be used , for storm drainage calculations. Drainage area calculations, storm pipe calculations, and :inlet capacity calculations are required with engineering plan submittals,,at a minimum. Additional information may be required by the City. B. Storm Pipe Size:. The minimum size storm sewer line shall be eighteen (18) inches. C. 100-Year Flood Zones: Where the Federal Emergency Administration (FEMA) has defined a flood hazard area with regard to a drainage course, the flood hazard zone and the floodplain and floodway, if available, shall be shown on the plat and drainage area map. Any development proposed within a floodplain shall complete a flood study to determine that the proposed development meets the City 's current floodplain management ordinance and will not be detrimental to any other property. D. Local 100-Year Flood Zones: 100-year flood zones shall be determined for non- FEMA creeks or streams (flowing or not) within a subdivision. I:\city admin�.idministration�natha\city council\city counci1�2012U 2-18-12Utem 8 -design standards6tem 8 - sec3 srorm drainage.doc .3-% E. Access: Storm drainage facilities shall include all elements of a drainage system consisting of streets, alleys, storm drains, channels, culverts, bridges, swales and any other facility through which or over which storm water flows, all of which the City must have a right in, either in the form of a dedicated right-of-way, floodway or drainage easements. F. Storm Drainage Management Plan: All new subdivisions shall provide as part of the subdivision review process a complete storm drainage management plan. This plan will include, but not be limited to, the following: a complete review of all on. site, upstream and downstream drainage within the, impacted watershed; determine all on -site and downstream drainage facility improvements due to the increased runoff from the proposed development and future upstream and downstream developments; and shall contain calculations necessary,; to determine compliance with the Standards of Design herein. The plan shall be done, using current zoning conditions or land use prescribed bythe City's land Use Plan (whichever creates the greatest storm water runoff), with maximum development considered throughout the watershed. The" storm drainage plan shah show all necessary improvements with flow data" provided at each point of interception of water. As part of the storm drainage %plan, the developer shall show a lot grading plan to direct all water to proper' intersection, points avoiding cross flow of water from lot to lot. All upstream discharge shall be intercepted and carried through the proper intersection points avoiding cross flow of water from lot to lot. All upstream discharge shall be intercepted and carried through the proposed development in compliance with the Standards of Design herein., All discharge from the proposed development shall .be ;designed in accordance with the Standards of Design herein with all ` necessary improvements being :installed by the developer to protect downstream property from damage. 'The determination of necessary improvements to existing drainage facilities downstream of a proposed ,development shall be reviewed "by the City's Engineer for compliance and G. Storm Water Pollution: Prevention Plan: The developer shall provide a Storm Water :Pollution Prevention Plan (SWPPP), in compliance with all TCEQ and NPDES"regulations, for eachproject. A copy of the SWPPP and Notice of Intent (NOI) shall be on file at the City prior to the issuance of a building permit. H. Exemptions: At the City's discretion, alternative storm sewer design criteria and calculations may' be considered for special or unique development cases. The alternative design criteria to be considered by the City, on a case -by -case basis, and storm drainage design criteria shall be approved by City Council. I:\city admin�administration�na�hn\city council\city counci1�2012U 2-1 g-12ti�em 8 - design stnndardsUtem 8 -sec-3 storm drainnge.doc -3-2 Q 4.1 VEGETATION General: All seeding, sodding and fertilizer requirements are to be completed in accordance with the North Central Texas Council of Governments (NCTCOG) Standards and Specifications and as modified by the City of Anna, herein. Block sod may be utilized for erosion control. Block the type specified in the plans. Sod shall have a hi stored and maintained in a moist condition from the be free from noxious weeds. Seed shall be from previous season's testing and labeling for pure live seed designated species, in labeled unoper City's Public Works Department. /Seed crop = Pu shall of the season harvested. When Buffalo grass is Potassium Nitrate to overcome dormancv. Coverage: The developer including water consist of 75% of Grass" has J be required. 'F areas and areal um ng shall be growing grass sod of y and dense root system, be of harvest until planted and 1"exas Seed Law, including urination). Furnish seed of iners 'for inspection by the in 12-months from the date se seed .that is treated with he sodded or seeded area, :d A "Stand of Grass" shall -inch (1") in height. If a "Stand re -sodding or re -seeding shall will be required in all washed • February 1 through Mayi15 (Permanent Rural Seed Mix) Green,Sparigletop = 03 LB. PLS/Ac. Bermuda Grass% — 12 LB. PLS/Ac. Sideoats` Grama (El Reno) 2.7 LB. PLS/Ac. Little Bluestein (Native) 2.0 LB. PLS/Ac. Buff alogras (Texoka) 1.6 LB. PLS/Ac. Illinois Bundleflower 1.0 LB. PLS/Ac. • February 1 through May 15 (Permanent Urban Seed Mix) Green Spangletop — 0.3 LB. PLS/Ac. Bermuda Grass — 2.4 LB. PLS/Ac. Sideoats Grama (El Reno) 3.6 LB. PLS/Ac. Buffalogras (Texoka) 1.6 LB. PLS/Ac. I:\city admin\administration\nalha\city council\city council\20t2\12-18-12Utem 8 -design standardsGtem 8 -sec-4 vegetation.doc �i-% • September 1 through November 30 (Temporary Cool Season Seeding) Tall Fescue — 4.5 LB./Ac. Western Wheatgrass — 5.6 LB./Ac. Wheat 34 LB./Ac. • May 1 through August 31 (Temporary Warm Season Seeding) Foxtail Millet — 34 LB./Ac. A mix of seed shall be used in overlapping planting seasons. I:\city admin�administrntion�natha\city council\city counci1�2012\I2-18-12Gtem 8 -design standards�tem 8 -sec-4 vegetatioadoc �-2 in 5.1 5.2 WATER SYSTEM General: The design and construction of the water distribution system to serve the development shall be in accordance with good engineering principles, with these Design Standards and with the requirements of the Texas Commission on Environmental Quality (TCEQ). All off -site water mains shall be sized and located to conform to projected demands in accordance with the latest Water Master; Plan and the computer model with regard to the impact of each development on the existing and proposed water distribution system. No construction shall commence prior to the approval of the plans and specifications by the City. All facilities shall be of sufficient size to, l development. The pipelines shall be sized requirements plus an appropriate; allowance criteria for water demand shall' be submi specifications. The City reserves the right to the proposed development in order to prc development. The developer will be respons their property in accordance with the =latest N the tract, or as required by constructed with, domestically The minimtan diameter, anc shall be eigh 0 for``fir or the Fire flows psi) of re: distribution pipeline size.; to serve �e minimum 'pipeline si 8) inches. In genera will be considered on sh valve arrangement. UE wide adequate ,capacity for ultimate meet the ,maximum instant domestic >r fI. ire protection water. The design d to the 'City 'With -,the plans and luire 1; ger,pipelines than required for caacities p ` for areas outside the 1e , e to construct water lines adjacent to M :r aster Plan, across the frontage of es,.,that are to be public shall be �ntial areas shall be eight (8) inches in serving commercial, business, industrial, etc. ill lines shall be looped with no dead -ends. use by case basis and shall be furnished with he developer shall provide facilities sufficient ce with the minimum criteria of the State Board of Insurance by the City. res d with'a minimum of thirty five pounds per square inch (35 at the fire hydrant with a 35 psi residual in the water Preliminary discussions concerning take -off points in the distribution system should be conducted with the City of Anna Public Works Department prior to finalizing the preliminary designs of the distribution system, which will serve the development. Connections to the City's existing system will be allowed only at locations where the City has determined that sufficient quantity and pressures are available to meet the projected requirements of the development. In general, the connections to the existing distribution system shall be made in such a manner to keep "shut -downs" to a minimum. Preference will be given to a tapping sleeve and valve connections. I:\city admin�ndministrntion�natha\city council\city counci1�2012\I2-I8-12Utem 8 -design standardsUtem 8 -sec-5 water system.doc .5-1 5.3 In a proposed development where City water is not adjacent to the property but is accessible, the developer shall provide, at his expense, an off -site water main of sufficient size to serve his development or as shown on the City's Water Master Plan, whichever is larger. The proposed development will normally require a loop into the existing water distribution system in order to provide adequate water pressure. The loop will be at the developer's expense. In general, the City will not approve a development extensions to the City distribution system. Some areas private water companies. In those cases, the Deuel proper arrangements with the private water company., responsible to construct water facilities that meet City r the City's Water Master Plan. The City will observe th for compliance with these standards. This in no obligations of the developer to complyfully with these circumstances, the City may consider approval ofa pr supply an adequate quantity of, potable water, for" a commercial and fire fighting requirements. Such syste the City, the TCEQ, the State,Board of Insurance, and agencies. In addition, an agreement between the C which cannot be served by in the City may be served by .per shall contact and make he Developer shall always be quirements and as shown on fiacilities during construction Fa relieves or reduces the u m executed whereby the City may acquire=the system when it � City's owned and operated distribution network. In all cases, shall show the source of water for the development. rents. Under certain ter system, which will including residential, meet the approval of appropriate regulatory �e developer shall be be connected into the engineering drawings A. Pipelines:'` Water pipelines shall be located in the parkways between the back of the curb'and the street right -of way. The location shall be two feet (2') from the back of curt;: Water lines installed adjacent to a development shall be installed the length 'of the frontage. A blue Electronic Marking System (EMS) Locator Pad will be located .as shown, in the Standard Drawings. B. Gate Valves: ,Gate valves shall be located outside the paved streets and shall be two feet (2')"from back IIIof curb of the intersecting street. In general, gate valves shall be' located at street intersections (except for fire hydrant leads). Maximum spacing of valves on water lines is 1,000. All valve boxes shall be encased in a concrete pad that shall be twelve inches by twelve inches by six inches (12" x 12" x 6") and reinforced with No. 3 steel bars. C. Fire Hydrants: In general, fire hydrants shall be located at each street intersection and at intervals on the interior of each block. All fire hydrants shall have isolation valves constructed as described above. No services lines or other connections will be allowed to the fire hydrant leads. 1. Residential and Duplex: Residential and duplex areas shall have a fire hydrant at each street intersection and at five hundred foot (500') intervals on the interior of each block. In no case, shall there be more than four hundred feet (400') of hose lay from a fire hydrant and fire lane to any main building. I:\city admin4idministration�natha\city council\city counci1�2012U 2-18-12Gtem 8 -design s�andards6tem 8 -sec-5 water system.doc .S-2 5.4 2. Multi -Family: Multi -Family areas shall have a fire hydrant at each street intersection and at three hundred foot (300) intervals on the interior of each block and along fire lanes. In no case, shall there be more than one hundred and fifty feet (150') of hose lay from a fire lane or two hundred and fifty feet (250') from a fire hydrant to any portion of a building. 3. Commercial Retail and Industrial: Commercial, retail and industrial areas shall have a fire hydrant at each street intersection and at a maximum of three hundred foot (300) intervals on the interior of each block and along fire lanes. In no case, shall there be more than one hundred and fifty feet (150) from a fire hydrant and fire lane to any portion of a building in any development. All fire hydrants, which are placed in off street rights -of -way, shall have a paved concrete access road and proper pavement markings, which have been accepted by the Fire Marshall and City's Engineer. All fire hydrants shall be marked .in the center of the `adjacent street with a Blue Stimsonite (or approved equal).Model 88-SSA Fire Hydrant Marker The spacing of fire hydrants shall be measured along ,the street frontage or fire lanes. The City Fire Marshall and City's'Engineer shall.review all fire hydrant spacing. When a special condition exists due to land use; the Fire Marshall or City's Engineer may require additional hydrants for fire protection. A water service pipeline shall be".laid to each:,, lot with fittings and a meter box in accordance with the Standard Details.l. All service pipelines, which supply water to each ,single-family, lot,; s,,,hall be constructed of SDR-9 (Polytube) having a minimum size of Three-fou'rths 'inch' (3/4"). All water services under ,pavement shall be encased in a minimum 2" diameter SDR 21 PVC- encasement pipe or approved equivalent, with no couplings being installed under the roadway. The ends of the encasement pipe shall be sealed with silicone. yi All residential services shall be tapped to the PVC water main using double strap brass saddle. Tapping tees are required for all services larger than 44ches. Meter box tops shall `be set one-half inch to one and one-half inch ('/2" to 1'/2") above the curb, and an angle meter stop shall be set six inches (6") below the meter box top. Meter boxes shall have a one -inch (1") wide slot from five inches (Y) below the top of the box to the bottom of the box on the side facing the lot for service connection. All meter boxes shall be set at least two feet (2') behind the curb, with a "W° etched into the curb adjacent to the meter box. A. Installation of Meter Boxes: Installation of meter boxes with, with reader window within the lid, for single-family, multi -family, condominium, and townhouse developments may be installed only at approved locations. Each single-family and duplex residence shall have individual meters taps and boxes. Condominium, I:\city admin�administration�na�hn\city council\city counci1�2012U 2-18-12Gtem 8 -design sfandards�tem 8 -sec-S water systzm.doc $-3 5.5 townhouse, or multi -family developments may use alternate installations, approved on a case -by -case basis. Service pipeline size for commercial and industrial developments shall be designed by the developer in accordance with the City's adopted Uniform Plumbing Code. Materials and Installation: A. Pipe: Water pipelines shall be PVC pipe conformit for Construction. In general, the water pipelines`' with cast-iron outside dimensions, and installed w cover from proposed final grade, unless otherwise B. All water mains under pavement shall,be en a. 8-inch through 10-inch — �3 to the Standard Specifications AII be AWWA Standard C-900 a minimum of four feet (4') of proved by the City. equal b. 12-inch and larger —encase in steel pipe; size and thickness (1/4" min.) to be approved by the City's Engineer. C. All pipes not under pavement shall be, installed in embedment material as shown on the Standard Details: Ar D. All water pipe shall be installed with a "tracer tape" blue in color over the top of the pipe. The Gape shall be Terra Tape"D" Detectable as supplied by Griffolyn Co., Inc. of Houston, Texa&I or approved equal.;;': Locator marker pads shall be installed at 250 feet along water lines. ell 11 'A 61 11 E. Gate Valves: AII gate valves shall be conform to AMA C-509 standards manufactured by Mueller, Clow, or an approved equal with resilient seat only and shall conform to and shall be installed according to the Design Standards and Specifications Manual: F5, ell . Fire Hydrants: Fire hydrants'shall be either Mueller, Clow, or an approved equal conforming, .to the requirements set forth in the Design Standards and Specifications Manual. All fire hydrants shall be installed with a six-inch (6") gate valve on the hydrant lead and located 34eet off the back of curb. Fire hydrants shall be painted red. Fire hydrants, or an approved flush valve arrangement, shall be installed at the end of each dead end line. Minimum main size for a fire hydrant for residential and non-residential uses shall be eight inches (833 ). Fire hydrants shall be three way breakaway type and conform to AWWA C-502 specifications. Fire hydrants shall be painted with two coats of TNEMEC Series 530 Omnithane paint or approved equal, and two coats of primer. Bonnet to flange and nozzle caps of fire hydrants shall painted with two coats of TNEMEC Safety Paint Series 2H "HkBuild" in accordance with Table 5.2. I:\city admin�ndministration�natha\city council\city counci1�2012\12-18-12litem 8 -design standards�tem 8 - ser5 water system.doc .S-'i G. Water Service Connections: Service pipelines shall be in accordance with the designs shown on the Standard Drawings. The materials shall be Mueller or approved equal and shall be installed in accordance with the Standard Specifications for Construction. All connections shall be compression type or approved equal. H. Bends: Mega -lugs or approved equal shall be installed at horizontal change in directions 450 or greater and at all vertical change in directions that require a bend. The restraints shall be placed at the bend and at the next pipe joint in each direction from the bend. All irrigation meters shall have a testable double check backflow preventer. J. All iron fittings shall be covered and secured with;,plastic wrap prior to backfill being placed. I:\city admin�idministration�natha\city council\city counci1�2012\t2-t8-12�tem 8 - desigp standards�tem 8 -sec-5 water system.doc -S-.S 6. WAST 6.1 General: WATER SYSTEM The design and construction of the wastewater collection system to serve the development shall be in accordance with good engineering principles, these Design Standards and the requirements of the Texas Commission on Environmental Quality (TCEQ). No construction shall commence prior to, the approval of the plans and specifications by the City of Anna. All sewer mains and, lift stations shall be sized and located to conform to the projected flows in accordance with the latest Wastewater Master Plan. _ _ _ All facilities shall be of sufficient size to provide, adequate capacity for the ultimate development. The wastewater lines sh`all�be sized.to� meet the�peak-day dry weather flow plus an appropriate allowance -for infiltration''of storm water. The minimum wastewater pipeline size (other than service lines) for all developments shall be eight (8) inches in diameter. The design ,;criteria and calc�'ulations shall be submitted to the City with the plans and specifications. ,The City reserves the right to�require a pipeline of a larger size than that required by the development in order to provide capacities for areas outside of the development: All wastewater lines shall be `installed at a depth sufficient to permit all water pipelines to be above the wastewater when the water pipeline has a minimum cover of four (4) feet. In such cases where water pipelines either cro s''or otherwise come within nine (9) feet of a wastewater pipeline, the,wastewater pipe is required to be PVC pressure pipe with a minimum working pressure, class of 150 psi. 6.2 Connections to Existing Wastewater Collection Preliminary discussion concerning entrance points in the collection system shall be conducted with the City �of Anna'; Public Works Department prior to finalizing the preliminary .designs of the collection system. In a proposed development where City waste water collectioh facilities are not adjacent to the property but are accessible, the developer sha(I ,provide, at his expense, a wastewater interceptor of sufficient size to serve his development and the contributing service area (using fully developed flows). In general, the City will not approve a development which cannot be served by extensions to the City's wastewater collection system. Lots with a minimum area of 1 acre may be considered, on a case -by -case basis, for a septic system, and will require City Council approval. Lots with approved septic system shall be designed in the case that the City's wastewater collection system is extended to the lot, the septic system can be readily connected to the City's wastewater collection system. 6.3 Location of Facilities: A. Wastewater Pipelines: Wastewater pipelines shall be located in the parkways between the back of the curb and the street right-of-way. The location shall be three feet (3') from the back of the curb. A green Electronic Marking System I:\city admin4�dministration\natha\city council\city council\2012\I2-18-12�tem 8 - design standards�tem 8 -sec-6 ww system.doc 6-1 /5a (EMS) Locator Pad is to be installed. No wastewater services can be connected to wastewater mains at depths greater than five feet (5'). Wastewater mains installed adjacent to a development shall be extended the length of the development frontage. B. Wastewater Service Pipelines: Wastewater service pipelines shall be laid to each lot. The service pipelines shall be PVC pipe having a minimum diameter of four (4) inches and shall extend to the property corner. Wastewater service pipelines shall be located at the center of each lot and as approved on the final construction plans by the City. In general, a service pipeline shall serve one lot. Special wastewater service sizing may be required. No sewer line shall be located nearer than five (5) feet from any tree or structure, nor any closer than ten (10) feet from any water service or main. Sewer services shall be encased under;;paved surfaces. All sewer services shall be connected to the main using a wye connection with a 45 degree bend to complete the connection. No teeconnections',will be allowed.11 The service shall be stubbed out a minimum of ten (10) feet from. the back of curb and at a depth no greater Char five (5) feet. Thestub!=out shall be capped with a proper fitting and shall have a double sweep cleanout installed within five (5) feet of the lot line and which I extends to at least two (2) feet above the finished lot grade. The cleanout stack shalt be set'to grade during construction' of the structure to be served and before a certificate of:,.occupancy, will be issued. After the street paving is complete, the letter "S" shall be cut into the'concr0b curb to locate the service. C. Manholes: In general, manholes. shall be located at all intersections of wastewater pipelines,`.changes in grade, r changes in alignment and at distances not to exceed five hundred„ (500) feet. For sewer line flowlines connecting eighteen (18) inches or greater above invert, an external drop manhole shall be constructed. Manholes shall be designed for loading conditions, and rims be flush with surface, when placed under pavement. Manhole rims located in a landscaped area shall be six (6)A inches above grade. Manholes located in floodplains, or areas with increased risk of flooding, shall have1, re %bolt down lids. Manhole size shall be per Table 6.1. Construct manholes at both ends of lines that are installed by other than open cut and at each end of'aerial crossing lines. When manholes are installed adjacent or within a roadway, the letters "MH" shall be etched into the curb line. TABLE 6.1 MINIMUM MANHOLE SIZES Sanitary Sewer Line Size 8" and 10" 1851, 21 ", 24", and 27" 30" 36", and above Minimum Manhole Diameter 4.0 feet 5.0 feet I:\city admin�administrntion�natha\city council\city counci1�2012U 2-18-12Gtem 8 -design stnndards�tem 8 -sec-6 ww system.doc fj-i D. Cleanouts shall be installed at the ends of all lines that do not end with manholes. The maximum distance between a manhole and an upstream cleanout is three - hundred (300) feet. Cleanouts located at the ends of lines located in residential developments will be considered on a case by case basis. Commercial and industrial developments require manholes at the ends of all lines. 6.4 Flows in Wastewaters and Their Appurtenances: A. Minimum Grades: Wastewater lines should operate with velocities of flow sufficient to prevent excessive deposits of solid materials; otherwise objectionable clogging may result. The controlling velocity with regard to sediment deposition is near the bottom of the conduit and considerably less than the mean velocity flowing full of 2.5 feet per second (fps). TABLE 62 indicates the minimum grades for wastewater pipe with a Manning's "n" = 0.013 and flowing at 2.5 fps. B. Maximum Velocities: The slope.,of a wastewater ...Should also be such that excessive velocities will not , damage the .pipeline. 'Thee ,maximum desirable velocities of wastewaters " shall be based upon theypipe manufacturer recommendations not to exceed, 10 feet per second (fps). TABLE 6.2 MINIMUM GRADES FOR ,WASTEWATER PIPELINES Size I Sloae in C 10 0.0025 12 0.0023 15 0.0023 18 0.0018 21 0.0015 24 0.0013 27 0.0011 30 0.0009 33 0.0008 36 0.0007 39 0.0006 42 0.0006 45 0.0005 48 0.0005 54 0.0004 60 0.0004 66 0.0004 72 0.0003 78 0.0003 84 0.0003 96 0.0002 1:\city admin�idministration�nathalcity council\city counci1�2012\I2-I8-12�tem 8 -design standardsBtem g -sec-6 tvw system.doc (-.3 6.5 6.6 6.7 Materials and Installation: A. Pipe: Pipe used for wastewater collection systems shall be PVC pipe conforming to the Design Standard and Specifications and the requirements of the Texas Commission on Environmental Quality (TCEQ). The wastewater pipeline shall conform to ASTM D3034 for sewer pipe and fittings from 4" to 15" in diameter and with ASTM F679, for Sewer pipes and fittings greater than 15" in diameter, and shall have a minimum earth cover of three (3) feet. For depths of ten (10) feet or greater, the wastewater pipeline shall be a minimum pipe stiffness of 115-psi (SDR 26). All pipes shall be installed in embedme Details. All pipelines shall be tested. B. Curved Sewers: No vertical or C. Manholes: Manholes shall conform to Standard Details. Manholes shall be approved by the City. Testing: All wastewater lines shall, be teste set forth in. the NCTCOG Standard' shall be performed at the end�of tl as part of the final testing in the t television survey shall include havi the survey.. Deficiencies noted manholes will: be hydrostatically or shown on the Standard or cast in place and shall th the corrosion protection method i for infiltration in accordance with the procedures >pecifications Tor "Construction, A television survey e construction period and will again be performed nth (10t") month of the maintenance period. The ig water introduced into the wastewater line during gall be promptly corrected by the developer. All va f cuum tested. The City's representative shall be the testing reports shall be provided to the City his work shall be the developer's responsibility. All lift station design ;,,plans and specifications shall be submitted to the City Public Works Departmenf"and TCEQ for review and approval prior to construction. Developments which increase the flow to existing lift stations will be subject to a pro- ata charge if sufficient capacity is available in the existing lift station or will be required to increase the capacity of the existing facility. Lift stations and force mains shall be designed and built for the upstream drainage area using a fully developed condition. This will include off -site areas if applicable. Developers are responsible for the construction of regional lift stations and force mains, as required by the Wastewater Master Plan. I:\city ndmin4�dministr�tion�nat6a\city council\city counci1�2012U 2-18-12�tzm 8 -design s4lndardsUtem 8 -sec-6 my system.doc 6-Q 7 MISCELLANEOUS REQUIREMENTS 7.1 7.2 7.3 Grading A sheep -foot roller shall be utilized for compaction of all fill material. Grading Permit A grading permit (Exhibit 7.1) shall be obtained within the City limits. Care shall be taken to av shall be' it material until grass is established. storage, a grading plan shall be prel State of Texas and submitted with . proper compaction techniques used Engineer registered in the State of not within a stream or creek (floe determines the fill is to be placed, ne 100-year floodplain shall be staked k etlandsetcErosion protection A. 1. No concrete approval,, by 1:77• • , bi id fillii Called If fill is place ared by a Pro` ie grading pe when plat exas shall or stockpiling or filling property g in drainage swales, creeks, around stockpiled or stored use other than stockpiling or nal Engineer registered in the Densities shall be taken and I. In 1, all cases a Professional 11 at the proposed fill location is Main. If the City's Engineer r stream or possible drainage way, the 11 red surveyor. be open 'cut by utility companies without City :s crossing concrete streets shall be tunneled or methods shall be approved by the City prior to �n cut, by permit. Backfill above utilities shall be cement. The asphalt pavement shall be repaired 3. All trench .backfill is'to be mechanically compacted to 95% Standard Proctor Density within City rights -of -way. The compaction may be obtained by mechanical tamping, rolling, etc. No water jetting is allowed. In the parkway, the backfill material may be from the excavated trench, except no rocks larger than two inches (2") shall be used. Material from rock or shale excavation shall not be used. The contractor for the utility company or the utility company shall furnish density reports from a materials testing company verifying the densities. Densities shall be taken at each twelve -inch (12") lift at a maximum spacing of 150 feet. 1:\city admin�administration�natha\city council\city counci1�2012\t2-18-12Gtem 8 -design st;u�duds�tem 8 -sec-7 mist requirements.doc %-% B. Parkway Cleanup The contractor for the utility excess trench material from sod. company or utility company shall remove any rocks or the parkway and replace any disturbed areas with grass I:\city admin\.ndministration\natha\city council\city council\2012\t2-18-12\item 8 -design standardsGtem 8 -sec-7 mist requirements.doc %-2 CITY O F ANNA FILL MATERIAL REQUEST FORM The following property owner has requested to place fill material at the below noted property location(s). All fill material placed is to be relatively clean and free from debris. The City of Anna is not responsible for any placement, distribution, removal or testing of material that is placed at the below noted location. The City may require that fill material be removed from the site, if discovered that non -suitable material has been placed. Any fill material placed or dispersed at the designated site shall be graded and compacted so as to not significantly affect or impede any existing drainage flow nor is it to be placed in any area designated as flood plain. An engineered grading plan shall be submitted to the City for review, if deemed necessary by the City Engineer. Methods of placement and compaction of fill material shall comply with City of Anna specifications. Laboratory testing may be required at the discretion of the City Engineer. Placement of material can only occur after a site review has been conducted by a City of Anna Engineering Department representative and approval to place fill has been granted by the City Engineer. Signature of all below noted parties are to be in place prior to fill material placement. Proper erosion control devices may be required at other erosion control devices are to be installed an Areas or Locations of Fill Material Placement: Signature of City of Anna Representative: City Engineer Comments: of the" -.City of! the City prior Phone: (SEE BACK FOR INSTRUCTIONS) uired silt fencing and iterial placement. EXHIBIT 7.1 I:\city admin\administration�na�ha\city council\city counci1�2012U 2-18-12Utem 8 - desi� shv�dards�tem 8 -sec-7 misc requiremen�s.doc %-3 2. 3. E� INSTRUCTIONS FOR CITY OF ANNA FILL REQUEST Permanent Placement A. Grading Plan prepared by Professional Engineer registered in the State of Texas. Grading plan should have proposed and existing topography, including creeks, draws, floodplains and existing tree locations. B. Limits of fill to be staked in the field. C. Erosion control shall be in the form of an approved `SW3P. B. Items 1=B through 1-G C. Material maV:not be sr A. Pro B. All Contracts have a copy C. Contractors Miscellaneous ity approval. naterial'' is decided to be d placed per 1-H and 1-I er must sian aermit. as permanent fill material, it shall be furnishing material to the site shall sign the Fill Material Permit and the receiving site or on each truck. a signed permit shall be turned away from the site. A. Violations of this permit can result in citations for owner and dirt generator with fines up to $2,000.00 per violation. B. City will inspect dirt placement. C. All fill material placed is to be relatively clean and free form debris. CATMIS102 Fill Request CAT/em EXHIBIT 7.1 Cont'd. I:\city admin\administration\natha\city council\city council\2012\12d 8-12Gtem 8 -design standards\item 8 -sec-7 mist requirements.doc 7.4 Additional Permits or Approvals Developer or developer's representative is responsible for obtaining any other approvals or permits needed for their development, for example: TCEQ, FEMA, etc. prior to start of construction. Permitting from TxDOT must be through the City. The developer shall be responsible to prepare all necessary studies and documents required to complete this process. Copies of the permits/approvals shall be furnished to the City. 7.5 Retaining Walls A. Retaining walls greater than 3:1. C or concrete slope protection shal No railroad tie retaining walls shall All retaining walls shall be D. Retaining walls four feet (4 Professional Engineer regist furnished to the City. E. Gabion retaining walls " less than four feet (4') a d ra installed where lot slope is 1:\city admin4�dministrationMatha\city council\city counci1�2012U2-18-12Utem 8 -design standardsGtem 8 -sec-7 mist requirements.doc %-.5 In CITY OF ANNA SPECIAL PROVISIONS SECT1O STANDARD' SPE 1:\city admin\adminisiralion\natha\city council\city cowrcil\2012\t2-18-12\item 8 -design standwds\item 8 -sec-Sa title page.doca MATERIALS AND CONSTRUCTION METHODS STANDARDS: All work included as a part of this contract shall be performed in accordance with the Standard Specifications for Public Works Construction - North Central Texas, 4t" Edition, dated 2004, except where noted otherwise in the City of Anna's supplemental "Special Provisions", the Special Conditions, and the Special Specifications included in these Specifications and Contract Documents. NOTE: The *symbol specifies that this item is also covered in the City of Anna's "Special Provisions" to the "Standard Specifications for Public Works Construction, North Central Texas". These Special Provisions are additional and modify the "Standard Specifications". Item # Subject DIVISION 200 — SITE PROTECTION & PREPARATION 201. Temporary Erosion, Sedimentation & Water Pollution Prevention & Control 201.1. Description 201.2. Items of Work and Materials 2013, Pre -construction Submittals 201.4, Construction Requirements 201.5. Silt Fence 201.6, Interceptor Swale 201.7. Diversion Dike 201.8, Triangular Sediment Filter „Dike 201.9. Check Dam (Rock) 201010, Check Dam (Sand Bag) 201 A 1. Stabilized Construction Entrance 201,124 Stone Outlet Sediment Trap 201,136 Pipe Slope Drain 201014, Inlet Protection 201,15, Erosion Control Blankets 201.16.* Mulching 201,17, Measurement and Payment 202. Landscaping 202.1, Removal, Protection & Replacement of Trees, Shrubbery, Plants, Sod, and Other Vegetation 2022, Topsoil 2023, Soil Amendments 202.4, Fertilizer 202.5. Sodding 202.6.* Seeding Turf -grass 202.7, Rejection 203. Site Preparation 203.1, Determining Location & Protection of Existing Structures and Utilities 203.2. Maintenance of Streets During Construction 2033, General Site Preparation 203.4. Unclassified Street Excavation 203.5, Unclassified Channel Excavation 203.6. Borrow 203.7.* Embankment 203.8. Dust Control 1. Subgrade$ub-Base &Base Preparation 1.1. General 1.2.* Lime Treatment 1.3.* Portland Cement Treatment 1.4. Asphalt Emulsion Treatment Flexible Sub -base or Base'(Crushed Stone / 301.6. Geo-textiles Used in Paving Applications 302. Asphalt Pavement 302.2 * Aggregates for Hot -Mix Asphalt Pavement 302,30 Bituminous Materials 302.4. Fibrous Reinforcement for Asphalt 302.5, Storage, Heating & Application Temperature of Bituminous Materials 302.6. Emulsified Asphalt Treatment 302.7, Prime Coat 302.8. Asphalt Base Course 302.9, Hot -Mix Asphalt Pavement 302.10. Measurement and Payment &* Portland Cement Concrete Pavement 303A Description 303.2.* Portland Cement Concrete Pavement Materials 303.3, Mix Design and Mixing Concrete 303.4, Equipment 303.5. Construction Methods 303.6. Alley Paving 303.7. Pavement Leave -outs 303.8.* Pavement Testing and Evaluation 303.9. Measurement and Payment 30 to PAVING UNITS 301,1. Solid Concrete Interlocking Paving Units 305. Miscellaneous Roadway Construction 305.1.* Concrete Curb and Gutter 305.2.* Concrete Sidewalks, Driveway Approaches, and Barrier Free Ramps 305.3, Concrete Medians 305.4, Reinforced Concrete Headers I:\city admin\administration\nathn\city council\city counciH2012U 2-18-12Gtem 8 -design stc�dardsGtem 8 -sec-6 mKcm.docx A%fit C[iI-% Item it Subject DIVISION 400 — ROADWAY MAINTENANCE & REHABILITATION 401. Crack Sealing 401.1. General 401.2, Materials 401.3. Methods 402. PAVEMENT CUT, EXCAVATION, AND REPAIR 402.1, General Requirements 402.2. Minimum Size of Repair 402.3, Sawing 402.4. Replacing Paved Surfaces 403. Asphaltic Pavement Repair 403.1, Description 403.2. Materials and Mixing 403.3, Methods 403.4. Measurement and Payment 404. SURFACE TREATMENT 404.1, Description 404.2. General 404.3, Slurry Seals and Micro-(Re)Surfacing 404.4, Bituminous Surface Treatment (Chip Seal) 405. Ultra -Thin Concrete Paving (WhiteTopping) 405.1. Description 405.2, Materials 405.3, Construction Methods 405.4. Measurement 405.5, Payment 501 * Underground Conduit Materials 501.1. General 501.2, Clay Wastewater Pipe 501.3, Vitrified Clay Pipe for Micro -tunneling, Slip -lining, Pipe Bursting; and Tunnels 501.4.* Concrete Press Iure Pipe and Fittings 501.5.* Reinforced Concrete Wastewater .Pipe with Rubber Gasket Joints 501.6, Reinforced Concrete CUlvert,Storm Drain, Pipe and Box Section 501.7.* Ductile -Iron Pressure Pipe and Fittings 501.8, Ductile -Iron Pipe for Pipe Rehabilitation 501.9.* Steel Pipe and Fittings 501.10. Seamless Copper Tubing 501 A 1. Corrugated Metal Pipe or Arch Shapes 501,12, Structural Plate Structures 5010130 Tunnel Liner Plates 501,14, Polyvinyl Chloride (PVC) Water Pipe 501,150 Polyvinyl Chloride (PVC) Pressure -Rated Pipe (SDR Series) 501,164 Molecularly Oriented Polyvinyl Chloride (PVCO) Water Pipe Item # Subiect 501.17. Polyvinyl Chloride (PVC) Wastewater Pipe & Fittings with Dimension Control 501.18. Polyvinyl Chloride (PVC) Profile Gravity Wastewater Pipe and Fittings — For Direct Bury and Slip -lining Applications 501,19, PVC Composite Pipe for Wastewater Conduits 501,20, Polyvinyl Chloride (PVC) Corrugated Storm Water Pipe with Smooth Interior and Fittings 501,21, Solid Wall Polyethylene Plastic Pipe for Water, Wastewater, and Pipe Rehabilitation 501,22, Pplyethylene (PE) Large Diameter Wastewater Pine with Modified Wall Profiles & Performance 501.23 ,Polyethylene (PE) Corrugated Drainage Tubing and Corrugated Smooth Lined Storm Water Pipe and Fittings, 501.24o Fiberglass (Glass -Fiber -Reinforced Thermosetting -Resin) Wastewater Pipe 502. Appurtenances 502.2:-' Wastewater Main 502.3.* , ..Fire Hydrants 502A, Thrust Restraint 502.7. Performed`flexible Conduit Joint Sealant 502.8, Polyethylene Wrap For Metal Pipe Fittings 502.9, Corrosion -Resistant Coatings and Liners for Wastewater Conduit and Appurtenances 502.10. Connections To Conduit For Service 502.11. Miscellaneous Conduit Connections 502.12, Structures 503. Trenchless Installation 503.1, Conduit Materials 503.2, Tunnel/Chasing Pipe Spacers 503.3. Methods of Jacking, Boring or Tunneling 503A% Measurement and Payment 504. Open Cut— Backfill 504.1, General 504.2, Materials 504,31* Excavation and Foundation 504A,* Backfill-General Requirements 504.5 Embedment 504.6. Final Backfill 504.7. Measurement and Payment of Backfill 505. Open Cut — General Conduit Installation 505.1. General 505.2. General Installation Requirements for Pipe Types 506 * Open Cut — Water Conduit Installation 506.1. Description 506.2, Materials 1:\city admin\administration�natha\city council\city counci1�2012U2-18-12�tem 8 -design standards�tem 8 - seo-86 mRcm.docx Mc�C[lI 2 Item It Subject 506.3. Laying Water Conduit 506.4, Pipe Joints 506.5. Hydrostatic Test 506.6. Connections to Existing Water Conduits 506.7. Purging and Disinfection of Water Conduits 506.8, Plugs 506.9. Measurements and Payment 507. Open Cut — Wastewater Conduit Installation 507.1, Description 507.2. Materials 507.3, Laying Wastewater Conduit 507.4. Wastewater Conduit Joints 507.5. Test and Inspections 507.6. Measurement and Payment for Wastewater Conduit Installation 508. Open Cut — Storm Water Conduit Installatioi 508.1, Description 508.2. General 508.3, Reinforced Concrete Pipe for Storm Water 508.4. Corrugated Metal Pipe 508.5, Structural Plate Conduit 508.6. Measurement and Payment for Storm Water Conduit Installation 509. Crossings 509.1, General 509.2. State Highway Crossings 509.3. Street and Alley Crossings_ 509.4, Railroad Crossings 509.5. Creek and River"Crossings All 509.6. Measurement and Pavment of Crossings 601. Pipeline Rehabilitation 601.1. Description) 601.2, General 601.3. General Materials 601.4, General Methods 601.5. PVC Expanded -In -Place (Fold4i Form) 601.6. Polyethylene (PE) Expandeddn-Place (Deform Reform) 601.7, Cured -In -Place Pipe Liner (CIPP Liner) 601.8. Pipe Bursting With Polyethylene 601.9, Pipe Bursting With Rigid Pipe 601,10, Polyvinyl Chloride (PVC) Profile Gravity Liner Pipe (Segmental Sliplining) 601,11, Measurement and Payment 602. Rehabilitation of Manholes or Underground Vaults 602.1. General 602.2, Submittals 602.3. Quality Assurance Item # Subiect 602.4, Delivery, Storage and Handling 602.5. Rehabilitation 602.7. Inspection and Testing 6012.8. Measurement and Payment 603. Abatement of Coatings Containing Heavy Metals 603.1, General 603.2. Job Plan 603.3, Testing 603.4, Monitoring 603.5, el r Protection 603.6. Lead -Based Coating Removal 603.7. ` Lead Based Coating Encapsulation 603.8. \ Clean -Up and Disposal 603.9, Payment DIVISION 700 -STRUCTURES 701. General Structures;,. 701.1. Structural Wood Products 70121 tructural Excavation 701.3. Structural Bolting 702. Concrete Structures 702.1, Concrete Structure Materials 702.2. > . Mix Design and Mixing Concrete for Structures 702.3. Mix Design '& Mixing Lightweight Concrete for 702.4. Constructing Concrete Structures 702.5. Pre -stressed Concrete for Structures 702.6. Pneumatically Placed Concrete (Gunite) 702.7. Drilled Shaft Foundations 702.8. Pre -cast and Cast -In -Place Concrete Units 703. Steel Structures A* Description 703.2. Materials for Steal Structures 703.3, Steel Structure Construction 703A, Painting Metal Structures 703.5. Measurement and Payment 704. Piling 704.1, Piling Materials 704.2, Driving Piling 704.3, Penetration 704A, Bearing Resistance 704.5, Constructing Cast -In -Place, Pre -Stressed Concrete Piling 704.6. Measurement and Payment DIVISION 800 — MISCELLANEOUS CONSTRUCTION & MATERIALS 801. Barriers, Warning & Detour Signs, & Fences 801.1. Barriers and Warning and/or Detour Signs 801.2, Metal Beam Guard Fence 801.3." Railing 1:\city ndmin\ndministra�ionMatha\city council\city counci1�2012\t2-18-12Utem 8 -design standardsUtem 8 -sec-86 m&cm.docx /�ILPcCIi'%3 Item # Subiect Item # Subiect 801.4, Chain Link Fence 804.3, Galvanizing 801.5.* Wire Fence 804.4. Measurement and Payment 802. Steps and Retaining Walls 8052 ` Electrical Components and Conduit 802.1, Concrete Steps 805.1, Description 802.2, Concrete Retaining Walls 805.2, General Requirements for Electrical Components 802.3, Segmental Retaining Wall Systems 805.3.* Materials 802A, Cofferdams 805A, Conduit Construction Methods 803. Slope and Channel Protection 805.5. Measurement and Payment 803.1, Articulating Concrete Block 806. Metals Materials 803.2.* Gabion Structures 806.1. General 803.3, Riprap 806.2, Structural Steel 803.4. Geotextiles Used in Drainage and Stabilization 806.3, ' Fprgngs Applications 806,4. Castings; 804. Painting and Other Protective Treatments; 606.5. Copper Pavement Marking 806.6. Bolts, Nuts, and Washers 804.1. Description 804.2. Painting and Marking I:\city admin4�dminishation�natha\city council\city counci1�2012\I2-I 5-12�tem 8 -design standardsGtem 8 -sec-86 m&cm.docx M[fc Cli�%�% CITY OF ANNA$ TEXAS SPECIAL PROVISIONS TO THE NORTH CENTRAL TEXAS STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION MATERIALS AND CONSTRUCTION METHODS The North Central Texas Standard Specifications shall be modified and clarified by the addition of the following requirements to the various items. Except when specifically stated, none of the requirements shall be deleted. )TECTION AI ITEM 201.16 MULCHING Slope and drainage channel Hydromulch Seeding mixture ai ITEM 202.2 TOPSOIL ITEM 202.E 202.2.3. Add the foil A minimum of t thorouahfare med A mix of seed shall be u; 202.6.4 Construction M Add as follows: (4) and pla ig shall be in conformance with Item 201.16. all be Ias required under Item 202.6: r inches of ..topsoil shall be provided on all major ights-of way and on all earthen channel slopes. This m fro` offsite. The City will approve material prior to and substitute: Reserve and Span gle Top Grass Seeds — Unhulled: (April —August) g seasons. in overlappin All seeding operations shall be performed by either "Drilling" or "Cultipacker" process or approved equivalent. Seed shall be covered by +'/4" Topsoil. 202.6.4.1 Description Add the following: The Contractor sha " ll maintain the seeded areas including watering until a Stand of Grass" is obtained. A "Stand of Grass" shall consist of 7576 to 809/6 coverage, a minimum of one (1) inch in height. Re- seeding will be required in washed areas. m&cm-city.docx ITEM 203.3 GENERAL SITE PREPARATION 203.3.2 Construction Methods Add the following: Unless otherwise approved in wrng by the City of Anna, where excavation to grade established in the field by the Owner terminates in loose or solid rock, the Contractor shall excavate 6-inches below the required subgrade elevations for the entire roadbed width and shall backfill with suitable selected materials as indicated on the plans. Suitable selected material shall include lime treated subgrade or a base material having a plasticity, index not greater than 12. Payment for such work will be made under the items of unclassified street excavation, lime treated subgrade and hydrated lime. The 6- inch lime treated subgrade or base shall be compacted to 95% density. ITEM 203.7 EMBANKMENT ITEM 301 ITEM 301.2 203.7.2 Construction Methods Add the following para� as embankment to cor of the channel shall be in the City of a sha the channel which is used ade and cross-section cted to not less than 95% owing: `" Prior 'to final compaction of subgrade, samples of the aerial shall be collected by a testing laboratory approved by the City, y tests made to determine the amount of lime required. �tion rate for hydrated lime shall be selected to obtain at least the rie `percentage indicated by test method ASTM C977-83a, Appendix r, not_ less than 27 lbs. per S.Y. shall be applied. A Geotechnical report `reflecting the recommended application rate and including test'data shall be submitted in writing to the City, for approval prior to any lime treatment. Laboratory test may be waived provided a f 36 lbs, per S.Y. is applied. LIME TREATMENT (Add the following) The lime treated subgrade shall be moist cured until covered by other base or pavement up to fourteen (14) days after final compaction. After 14 days without covering an application of 0.10 to 0.20 gallons per square yard emulsified asphalt shall be applied at the Contractor's expense. Reapplication of emulsified asphalt may be required if lime treated subgrade is not covered shortly after first application. Lime treated subgrade may be covered by other base or Pavement when densitv of 95% of maximum at optimum moisture content is obtained. 301.2.1.2 Quicklime (dry) shall not be used in the construction of roadway work in the City. I:\city admin�administration�nathalcity council\city counci1\2012\12-18-12Gtem8-design slandardsGtzm8 - S0C4C 111CX.CIT1-Clty.dOCX AMC/iIC-2 ITEM 301.3 PORTLAND CEMENT TREATMENT Add the following: Portland cement modification of subgrade soils is not approved in Anna. Subgrade soils means natural ground or embankment encountered in the construction. ITEM 301.5 FLEXIBLE SUB -BASE OR BASE (CRUSHED STONE /CONCRETE) General: Add the sentence: No local limestone material shall be used as flexible base (crushed limestone) on Anna paving projects, unless, otherwise shown on the plans. ITEM 302 ASPHALT PAVEMENT ITEM 302.2 Central Mixing Plant Add the following: When a fly ash admixture is u of Portland cement concrete, separate silos shall provisions shall be made for individual measurem Finishing Add the following: The finis is expected to meet certa durability, texture, riding dense and well bonded,`to satisfactory to the Owner., (exposed aggregate) due improper curing, ;extreme riding surface shall,be rem with Type I cement in the production %provided for fly ash and cement and d concrete pavement construction under these specifications quality standards for surface `of the concrete including the face and appearance. The surface must be durable, firm, ggregate;to`maintain an appearance and texture which is m Xete pavement having a poor surface which has spalled poor quality paste, high water -cement ratio, over -vibration, nd replaced at'the Contractor's expense. It is extremely !e a good ':rideable surface. free from undulations and shng of pavement `shall include the use of power -driven spreaders, ng type power -driven vibrators, power -driven transverse strike -off, and The concrete pavement shall be consolidated by a reciprocating type mechanical vibrator. As soon as the concrete has been spread between the forms, the mechanical vibrator shall be operated to consolidate the concrete and remove all voids. Hand manipulated;vibrators shall be used for areas not covered by the mechanical vibratory unit. The transverse finishing machine shall first be operated to compact and finish the pavement to the required section and grade, without surface voids. The machine shall be operated over each area as many times and at such intervals as directed. At least two trips will be required and the last trip over a given area shall be a continuous run of not less than 40 feet. After completion of finishing with the transverse finishing machine a transverse drag float may be used. After the floating has been completed and the excess water removed, but while the concrete is still plastic, the surface of the concrete shall be tested for trueness with an approved 10-foot steel straightedge furnished by the Contractor. The straightedge shall be operated from the side of the pavement, placed parallel to the pavement centerline and passed across the slab to reveal any high sports or depressions. The straightedge shall be advanced along the pavement in successive stages of not more \city adminladminishation\natha\city council\citycounci1\2012U2-18-12�tem8-design standards\item8 — SEGOC ITL&CITl—CIty.dOCX AMCAIL'-3 than one-half its length. Practically perfect contact of the straightedge with surface will be required, and the pavement shall be leveled to this condition, in order to insure conformity with the surface test required below after the pavement has fully hardened and to insure a smooth rideable surface. Any correction of the surface required shall be accomplished by adding concrete if required and by operating the longitudinal float over the area. The surface test with the straightedge shall then be repeated. After completion of the straightedge testing and surface correction the surface of the pavement shall be finished by an approved method. Methods available for pavement surface finish including a burlap drag finish, a broom finish or a belt finish. Unless otherwise shown on the plans, the pavement surface shall be finished with the burlap drag. a. Burlap Drag Finish b. If the surface texture is to be a drag seamless strip of damp burlap or surface of gritty texture after",drab pavement. For pavement 16 feet or bridge which travels on the forms. inish; a drag shall be used; it shall consist of a �ottonfabric, and it shall produce a uniform Bing it,' longitudinally along the full width of more in width, the drag shall be mounted on a The diameter of the drag shall be such that a strip of burlap or fabric at least 3 feet I wide is din contact with the full width of pavement surface while the drag is used. The drag. shall consist of not less than two layers of burlap with the; bottor upper layer. The drag ;shall be ,ma surface is of uniform appearance of in depth. Drags shall be%maintaine that cannot be cleaned shall be disc Ayer approximately 6 inches wider than the �in ad in such.Fa condition that the resultant IF reasonably free from gravels over 1/16-inch can and free from encrusted mortar. Drags led and new drags substituted. If,the surface texture is to be broom finished, it shall be applied when the water sheen has practically disappeared. The broom shall be drawn from the. center to the edge of the pavement with adjacent strokes slightly overlapping. The broom erati opon `shall be so executed that the corrugation. produced in the surface shall be uniform in appearance and not more than 1/16-inch in depth. Brooming shall be cI mpleted before the concrete is in such condition that the surface will be torn or unduly roughened by the operation. The surface thus finished shall be free from NO and porous areas, irregularities, and depressions resulting from improper handling of the broom: Brooms shall be of the quality, size, and construction and shall be operated to produce a surface finish meeting the approval of the Owner. Subject to the 'approval of the Owner, the Contractor may be permitted to substitute mechanical brooming in lieu of the manual brooming as herein described':;;; c. Belt Finish If the surface texture is to be belt finish, when straightedging is completed and after sheen has practically disappeared and just before the concrete becomes non -plastic, the surface shall be belted with a 2-ply canvas belt not less than 8 inches wide and at least 3 feet longer than the pavement width. Hand belts shall have suitable handles to permit controlled, uniform manipulation. The belt shall be operated with short strokes transverse to the centerline and with a rapid advance parallel to the centerline. • Hand Finishing I:\city ndmin�administration�nathalcity council\city counci1�2012\12-18-t2�temg-design standards�tem8 - SPEC-°C 1118GCffi-Clty.dOCX 1�1(�Cli'iC-� Hand finishing of concrete pavement will be permitted in areas where it is not practical or possible to construct with finishing machines. These areas include, but are not limited to, intersections, left turn, lanes, crossovers, transition areas and where the pavement width is not uniform. In all hand finished areas. one-half M) extra sack of cement_per cubic yard of concrete shall be used in the mix. In hand finished areas, the concrete shall be struck off with an approved strike -off screed to such elevation that when consolidated and finished the surface of the pavement shall conform to the required section and grade. The strike template shall be moved forward with a combined transverse and longitudinal motion in the direction the work is progressing, maintaining a slight excess of material in front of the cutting edge. The concrete shall then be tamped with an approved tamping template to compact the concrete thoroughly and eliminate surface voids and the surface screeded to required section. After completion of a strike -off, consolidation and transverse screeding, a hand - operated longitudinal float shall be operated to test and level the surface to the required grade. Workmen shall operate the float from approved bridges;; riding on the forms and spanning the pavement. The longitudinal float shall be held'in contact with the surface and parallel to the centerline/and operated with short longitudinal strokes while being passed from one side of the pavement to the other: If contact With the pavement is not made at all points, additional concrete shall be placed,. if required, and screeded, and the float shall be used to produce a satisfactory surface. Care shall be exercised to keep the ends of the float from digging into the s"urface of the pavement. After a section has been smoothed so that the float maintains contact with the surface at all points in being passed from one side to the other, the bridges may be moved forward half the length of the float and the operation repeated. Other operations and surfaces tests shall ibe,as required for machine finishing. After the final finish, b pavement along each be worked with an A well-defined and mortar finish afore .the concrete has taken its initial set, the edges of the of each slab, and on each side of transverse expansion ✓arse construction joints, and emergency construction joints approved tool and rounded to the radius required by the continuous radius shall be produced and a smooth, dense surface of the slab shall not be unduly disturbed by tilting At all :joints, 'any ,tool marks appearing on the slap adjacent to the joints shall be elimiriated by brooming the surface. In doing this, the rounding of the edge shall not be disturbed, All concrete on top of the joint filler shall be completely removed. All joint shall be tested with a straightedge before the concrete has set, and correction shall be made if one side of the joint is higher than the other or if they are higher or lower than the adjacent slabs. ITEM 303 PORTLAND CEMENT CONCRETE PAVEMENT ITEM 303.8 PAVEMENT TESTING AND EVALUATION 303.8.2 Pavement Thickness Test Delete in its entirety and substitute therefore the following: Upon completion of the work and before final acceptance and final payment shall be made, pavement thickness tests shall be made by the Contractor. Tests shall be made at 400-foot spacings along the length of the pavement. In the event a 1:\cityndmin\ndministration�na�ha\city council\citycounci1\2012\12-18-12Gtem8- design slandards6tem8 ' SCGOC ITiCX.CITl-Clty.dOCX /l�%�CAIC-.S ITEM 305 EM IT305.1 ITEM 305.2 deficiency in the thickness of pavement is revealed, two (2) subsequent sets necessary to isolate the deficiency shall be made - one at a jointed section prior to the deficient station and one at a iointed section following the deficient station. Additional tests shall be obtained as necessary, at iointed section intervals to isolate the deficient area. Removal and replacement of concrete shall extend to joint boundaries, the full width of pavement section. If the average thickness of pavement in a particular section is less than called for on the plans, the pavement section shall be removed and replaced with the correct thickness, extending to joint boundaries, the full width of the pavement section, at the Contractor's entire expense. No additional payment over the contract unit price shall be made for any pavement of a thickness exceeding that required on the plans. 303.8.3 Pavement Strength Test Revise the first paragraph to read: During,the or a commercial laboratory shall cast test cyli on the strengths of the concrete being placed Add to the 5th paragraj days after the 28-day laboratory. All test core Contractors expense. C the deficiency ,arid two section prior to the 'defi deficient station.,=Additi section intervals to iso concrete shall extend ,to :nd the 2nd ; mum specif �ved and rep nches; 305.2.2.2 Reinforcement joi rat est cores shal results have III be obtainer I) core shall b of the work, the Inspector beams to maintain a check be obtained within five (5) working peen provided by the commercial �y a commercial laboratory, at the obtained in the immediate area of hall be'obtained - one at a 'oi a rated station and one at a iointed section following the cores shall be obtained as necessary, at 'oii rated the deficient area. Removal and replacement of boundaries, the full width of pavement section. i cores on Page. 217 to read "Pavement not meeting the strength ;after cores have been tested shall be Contractor's expense." shall be lapped a minimum of 30 diameters of the bar or sr is greater. Revise the first sentence to read: Driveway approaches and walk reinforcing shall be No. 3 bars on 18-inch centers. 305.2.3 Construction Methods General: Add to end of first paragraph: The drive approach shall have a minimum thickness equal to the thickness of the adjacent street or 6 inches, whichever is greater. 305.2.3.7 Joints Revise second sentence to read: Expansion joints shall be placed in the sidewalk at 20-foot intervals or as otherwise specified by the Owner. DIVISION 400 —ROADWAY MAINTENANCE AND REHABILITATION DIVISION 500 —UNDERGROUND CONSTRUCTION &APPURTENANCES ITEM 501 UNDERGROUND CONDUIT MATERIALS ITEM 501.4 CONCRETE PRESSURE PIPE AND FITTINGS C302 Reinforced Concrete Pressure Pipe, None,, Cylinder Type, for Water and Other Liquids, and C300 Reinforced Concrete Pressure Piper e, Steel Cylinder Type, for Water and Other Liquids are not approved for use in the "City, unless otherwise shown in the plans or approved in writing. Reinforc1 INed concrete cylinder pipe in sizes 16 inches through 21 inches shall be Pretensioned Pipe Type"C303. ror; pipe 42" inches in diameter and above the pipe shall be Prestressed Pipe Type G301. Between"24, inches and 36 inches the pipe furnished may be either type. All pipe shall be designed to withstand the working pressure and external load" as shown`in the plans. AN IN le IN 'A4 ITEM 501.5 REINFORCE CONCRETE WASTEWATER PIPE WITH RUBBER GASKET JOINTS 11 ASTM Designation C76 and shall be of the Thick Wall Pipe design with aggregates consisting of limestone aggregate in the proportion of at least 75 percent by weight of the total aggregates, unless otherwise"', provided in the Special Conditions to the IN Specifications.IN 11 ITEM 501.7 DUCTILEIRON PRESSURE PIPE AND FITTINGS (Add the Following) Minimum design,thickness for all,Ductile-Iron Pipe installed shall be Class 50 on sizes 12 inches and smaller, and Class 51 on sizes 14 inches and larger. ell IN IN III: ITEM 501.9 STEEL PIPE AND FITTINGS 501 9 "2" " 'Applicable StandardN 6ecifications (Add the following) "I Ile Contractor ,shall;"submit a written certification that the pipe has been IN manufactured and tested in accordance with the applicable standards. The pipe shall be manufactured, fabricated, coated and lined by a single manufacture being a certified member in good standing of the Steel Plate Fabricators Association (SPFA). 501.9.3 Pipe and Fitting Requirements Substitute the following for the sentence following (2) Wall Thickness: All steel pipe to be furnished for this project shall be designed in accordance with AWWA MI 1 for the most critical application of internal pressures and external loads. The following design conditions shall apply: Internal Pressure (Design to account for working and surge together) 1) Working Pressure of 200 psi 2) Surge allowance of 250 psi u ncil\2o1z\12-1g-1Z\itemB-design stanaarasGtem8 -sec-8c m&cm-city.docx aIMen�re-� External Loading for Buried Pipe 1) External loads shall be comprised of the weight of the backfill together with live and' impact loads. Earth loads shall be calculated based on ditch and positive projecting conduit. The earth load for the pipe design shall be the greater of the above two conditions. 2) External live loads shall be at least equivalent to AASHTO HS-20 loading. 3) Modulus of soil reaction (E') < 1000 psi 4) Unit weight of fill (w)> 120 pcf 5) Deflection lag factor (DI) (1.0) 6) Bedding constant (K) = 0.100 7) hw = h = depth of cover above top of pipe 8) Maximum deflection in percent of pipe d AWWA MI 1, latest edition, as calculatE cross section of pipe wall:. MomentofAn included in calculati6n of maximum defle vailable Mortar -lined The maximum t than 50 percent co 501.9.4 Joints: Add the mbined stress f the minimum mbined stress; minimum yield of pip on r `shall be ad determined by ,moment of inertia of steel cement mortar shall not be ng pressure shall be no greater 18,000 psi, whichever is less. i on test pressure shall be no greater than gth or 24,000 psi, whichever is less. pe joints shall be as follows, as indicated on the Drawings or as Flanged,joints shall be provided as a minimum at all flanged valves, meters a:'' Flanges:' Unless otherwise noted, flanges shall conform to the requirements of AVWVA C207, Table D, E or F as required. Flange Bolts and Nuts: Shall be furnished in size and numbers stipulated in AWWA C207. Unless otherwise indicated, bolts shall be carbon steel to meet the requirements of ASTM Designation A307, Grade B for regular joints. 2) Restrained Lap -Welded slip joints (expanded bell) with a single fillet weld. 3) Carnegie -Shape Rubber Gasket Joint: Bell and spigot rubber gasket joint will be furnished with the bell end of the pipe mechanically expanded to the required internal diameter and the spigot end furnished as a sized Carnegie shape welded to the opposite end of the pipe. The expanded bell and Carnegie spigot shall be designed such that when the pipe is laid and jointed, it will be self-centered, and the 0-ring rubber gasket will be enclosed tightly on all four sides and confined under compression adequate to ensure watertightness. Gaskets to be full -face for use with flat �:���cY Ta�,�n4,a�,in�scraeu�Hau,a�c�ty couno���oity coancil\2012\12-18-12\itzn, 8 -design st;u,darcls\item 8 -sec-8c m&cm-city.docx rIMchIc-s ITEM 502.3 FIRE 502. face flanges and ring type for use with raised face flanges. Gasket material for water service pipe shall be cloth inserted rubber sheet, 1/8-inch thick or red rubber, ASTM D1330, Grade 1. Gasket material for air piping shall be as above, but of EPDM. 4) Mechanical Couplings: Mechanical couplings designed to provide a stress relieving flexible joint shall consist of a cylindrical sleeve, two gaskets, two follower rings and a set of bolts and nuts. u a. Sleeves: Manufactured of smaller. ASTM A36 steel sleeve length shall be five inches for pipe 14-inches larger than 24-inches. . 11 Follower Rings: Ductile I Bolts and Nuts: hexagon nuts,. Gaskets: Shall be of ASTM A53 steel, for sizes 10-inches and for sizes 12-inches and larger. Minimum in for pipe 12-inches and smaller, 7- through 24-inches, and 10-inches for pipe AISI CI 020 Steel. heavy semi -finished itable for operating conditions. otherwise noted. Manufacturer: `Baker 200, Dresser Style 39; Rockwell Series 411 or approved equal _ fire Inlet Connection: Unless otherwise specified the inlet connection shall `be a six (6) inch standard mechanical joint complete with all joint accessories. The inlet shoe be cast of the same or stronger metal than the lower barrel to,,<prevent impact damage of the shoe. The interior of the shoe, ncluding'the lower valve plate and/or cap nut shall have a protective epoxy coating of at least 4 mils applied in the shop. If a cap nut is utilized it must be locked in place with a stainless steel lock washer or similar non- corrosive device and all machined surfaces must be protected from water intrusion to prevent corrosion and assure ease of field teardown or maintenance. (b) Main Valve: The main valve shall be reversible compression type, closing with the pressure and shall be not less than 5-1/4" in diameter. Composition of the main valve shall be molded rubber or neoprene having a durometer hardness of 90 + 5 and shall be not less than V thick to protect against hydrant chatter and give long term durability. (c) Outlet Nozzles: All hydrants shall be "three way", equipped with two hose nozzles and one pumper nozzle. 1:\city admin�administrntion�nalha\city council\city counci1�20t2\t2-18•I2Gtem 8 - design standardsGtem 8 ' SCGOC ITI�CTTL-CIty.UOCX /V%�CIi'iC-9 (d) Diameter Outlet Nozzles: The hydrant shall have two hose nozzles, two and one-half (2-1/2") inches nominal I.D., and one pumper nozzle four and one-half (4-1/2") inches nominal I.D. with Natural Standard Hose Threads. (e) Nozzle Attachment: All nozzles shall be mechanically connected into the barrel and have "0" Ring pressure seals to provide a positive seal between nozzles and hydrant barrel. A suitable nozzle lock shall be provided and shall be stainless steel or bronze. Nozzles shall not be caulked in. Nozzle caps shall be furnished with pentagon nut the same size as the operating nut. They shall be furnished with interior rubber gaskets that will seat against bronze nozzles. All caps shall be secured to hydrant barrel by heavy duty non -kinking chains with a chain loop on each cap that permits free turning of the cap, for speed and ease of removal by fire fighters. (f) Operating Nut: The operating nut 'shall be non -rising, pentagonal shape, measuring 11,,,1/8" at the, top and 1=1/4" at °the base from point to flat. Pentagon shall have a depth of at `least FI one and one -quarter inch IF The hydrant shall,be constructed in such a mannerthat the operating nut, "0" Rings and washers can be removed :a,nd replaced, without removing the bonnet. All bearing',surfaces of the operating nut shall i be, bronze. IF (g) Holddown Nut: Holdd,own nut must have intregal weather seal. Resilient seal between holddown nut and operating nut shall prevent debris entry to protect operating I nut from damage. (h) Lubrication Re servoir:'The hydrant shall have a completely "0" Ring sealed oil reservoir vvith; a minimum of two (2) "0" Ring pressure seals to prevent contamination of the oil around the operating parts of the hydrant. The oil reservoir Shall be cast in such a manner that all operating parts shall be repairable without removal of the bonnet to facilitate repairs and shall be of a design that all bearisurfaces and threaded parts will be automatically lubricated upon each,;' 0 1 peration of the hydrant. If bearing surfaces are not lubricated, the design shall keep operating friction to a minimum. A high wear resistant thermoset plastic anti -friction washer shall be in place above the thrust collar. to;,minimize operation torque and facilitate long term ease of operation. The operating threads must be sealed against contact with water „to all times regardless of open or closed position of main valve. The hydrant shall have the capability of field personnel to visually. check oil level and 'add additional oil if needed. Filler and inspection plug shall be repessed or flush type. (i) Traffic Feature: Hydrants shall be "traffic model" having upper and lower barrel joined approximately two inches (2") above the groundline by a breakable "swivel" flange providing 360 degree rotation of the upper barrel for nozzle positioning and must be capable of rotating barrel with line pressure on. The groundline shall not be less than eighteen inches (1831) below the centerline of the lowest nozzle and shall be clearly marked in a permanent manner on the lower barrel. A breakable stainless steel stem coupling shall join the two-piece stem adjacent to the ground line flange. Screws, clevis pins, fasteners or bolts used in the coupling shall be Series 300 stainless steel. The weakened portion of the stem coupling shall be located to divert pressure from the stem coupling directly to the upper and lower stems when torque is applied in seat ring removal. I:\city admin\adminislration\natha\city council\city council\2012\I2-18-12Gtem8-designstandards�tem8 — SeG�C ITI(X.CTIZ—Clty.docx r��enre-�o Design of the coupling shall be such that when the coupling is broken, no part of the coupling will shatter or come loose and fall into hydrant and the break will not occur through the pins or bolts holding the coupling to the stem. Q) Drain Valve Assembly: Hydrants shall be equipped with two drain valves which drain the barrel when the hydrant is closed and seal shut when the hydrant is in the open position. The upper valve plate,' seat ring and drain ring (shoe bushing) must be bronze and work in conjunction to form an all bronze drainway. Upper valve plate if not bronze, must be epoxy coated. The bronze seat ring shall be a minim. um 5-1/4" inside diameter and shall thread into a bronze drain ring forming an all bronze drainway with two (2) 11 drain outlets for double protection against drain clogging and corrosive dIN amage. All bronze components shall have less than 16% zinc alloy, Grade A to give high corrosion resistance as recommended 'in Section 2.1, Table I of American Water Works,:.ssociation Ill Standard C-502. Seat ring seals shall be "0" Rings. Hydrant shall bIN e designed so that during opening and closing operation(s), water pressure force,flushes the drain valve and drain openings to prevent clogging, thus �Ilowing barrel drainage: (k) Repair: All. internal operating ..parts shall he removablefrom above ground level with a' liahtweiaht stem wrench. (I) Provisionsfor Extension: All ;hydrants shall be capable of being extended to accommodate future ;grade changes without excavation. Extension of the hydrant shallI., be made.by adding at the gioundline flange a new coupling anstem section. equal 'to d the length Nof the extension. This must facilitate easy field.grade%adjustment.ell Stem extensions made by adding new section of stem to the threaded section of the stem at the top of the hydrant will not be accepted. in kits must be available from manufacturer in six-inch (6") ure Loss and Working Pressure: Pressure loss through one (1) four ne-half inch (4-1/2") nozzle at 1000 GPM shall not be more than 5.0 �:����Y�a�,���,a�„�s«,rio��2d,a�o�tycounc���citycu�nci��2�12��2-�8-�Z��e�,8-desigostandardsGtem8 -sec-8c m&cm-city.docx ar�e�le-�1 ITEM 502.E VALVES 502.6.2 Resilient -Seated Gate Valves for Ordinary Water Works Service Uniess otherwise approved in writing, all Gate Valves for direct buried service in the City's distribution system, 6 inches through 12 inches in diameter, shall be Resilient Seated Gate Valves that conform strictly with the latest specification C-509 of the American Water Works Association Standards and must comply with the following supplementary details, changes or additions. (a) Body: Gate valves shall be iron body designed for a working pressure of 250 psi. All valves shall be hydrostatically tested at 200 psi and shell tested at 500 psi. Any leakage during testing shall be cause for rejection. For ease of repair the body, bonnet and stuffing box shall be flanged together with ASTM Grade B bolts and nuts. Each valve shall have the maker's initials, pressure rating, and year in which manufactured cast in the body. (b) Stems: Stems shall be machined' from i!manganese bronze rod with an integral forged thrust collar machined to sizeIeThe stems shall be non -rising and equipped for nut operation, which shall be Ill I'll. ellopened by turning to the left. 'Ili ellel. (c) Stem Sealsl I : The seals shah consist of twb "0" rings above and one "0" ring below the thrust collar. Ananti-friction washer shall be located above and below the thrust collar for operating torque. lee I (d) Stem Nut: The stem inut, shall be ASTM'B .62 bronze. guide c� srface The wedge shall `be cast iron, fully encapsulated in nplying with 1'% 1 D2000. Wedge must have molded enting the disc' from tilting downstream during operation. p bearings made of polymer bearing material to provide between the wedge guide and valve interior. tive Coatings: All valves furnished under these be painted on the exterior as specified in AWWA C509 etal surfaces in the internal part of the valve shall be protected epoxy coating `to a nominal thickness of 10 mils for corrosion �d shall be of a color that is easily identified as an epoxy The proguard fusion epoxy coating shall fully comply with AWWA C550 .and certified NSF 61. The coating shall be `non -toxic and shall not impart taste to water. The coating must be formulated from materials deemed acceptable per the Food & Drug Administration Document Title 21 of the Federal Regulations of Food Additives, Section 121.2514 entitled Resins and Polymeric Coatings. The coating shall `have a satin finish and shall be suitable for field overcoating and touchup with the same coating' material without sanding or special surface preparation, or application of heat in excess of room temperature. (g) Experience and Certification: Valves, furnished under these specifications, shall be manufactured by a firm that has been producing valves of this general type continuously for. thepast `five (5) years. Each company or. ]:\city admin\administration\natha\citycounci]\citycounci]\2012\12-18-12dtem 8-design standards6tem 8 — sec4c m&cm-C1ty.docxe MWAIC42 manufacturer supplying valves under these specifications shall have on file, with the City of Anna, approved records of experience and detailed drawings of the proposed valves. Drawings shall cover the specific valve to be furnished for installation and shall show all dimensions including metal thickness, construction details and materials used in all parts of the valve together with ASTM Designation and Structural properties of these materials. The manufacturer shall furnish to the City of Anna, a Certification that the valve complies with the specifications without any exceptions. This certification shall apply to specific valves being installed within the City water distribution system. The certification shall state (1) the number of valves covered by the certifications; (2) the Addition where valves are being installed or the Project Name, and (3) name of Contractor installing valves. The City may require the.Manufacturer, Supplier;or Contractor to dismantle valves at any time. ,to determine ` compliance with these specifications. Location of any valve withir the Ciity,, system, installed after adoption of these specifications, that does not meet the specifications completely shall LI be cause for prohibiting the future use of any valves from the same manufacturer. (h) Tapping Sleeves: The materials for tapping sleeve bodies shall be cast-iron or ductile -iron in accordance with AWWA Standard CI 10 (ANSI 21.10), in two sections- or halves to be bolted together with high -strength, corrosion resistant, love alloy steel-boltsconforming�Ito AWWA Standard C111 (ANSI Cast iron and ductile, -iron sleeve..shall be mechanical joint, or as specified, or dimensions to 10ecure, proper fit on the type and class of pipe on which they,are to be`used: Each sleeve shall be furnished with a 3/8-inch test opening so that tests can' be made prior to tapping. Opening shall be provided with a 3/8-inch bronze plug. II Butterfly Values for installation underground in the City's distribution system 6 inches through 48 inches shall be in accordance with this specification. All butterfly valves furnished shall conform strictly with the latest specification C- `504 of, the American Water Works Association Standard for rubber -seated butterflyvalves and must comply with the following supplementary details and changes or addition. (a) Body: The body shall be cast-iron ASTM A126, Class B and shall have face `to face dimensions in accordance with AWWA Standards for short body, Class `150-13. All butterfly valves shall have a floating body seat ring to compensate for change in direction of flow to assure bottle -tight seal in either direction. (b) Shaft: Valve shafts shall be an 18-8, Type 304 stainless steel. Valve disc and shaft shall be standard self-adjusting Chevron "V" type packing. Shaft seals shall be of a design allowing replacement without removing the valve shaft. :��,cYea�����,d�„�,5«a�,o�����,a��,�Y�ow��i����Y�o���,��0�2��2_,8-�2Gtem8_designstandardsGtemB -sec-8c m&cm-city.docx A1AeA�4e-13 (c) Disc and Seat: The valve disc shall be cast iron ASTM A126, Class B. The valve seat shall be Buna-N located on the valve body. Valves 20" and smaller shall have a bonded seat that meets test procedures in ASTM D429, Method B. Valves 24" and larger shall be retained in the valve body' by mechanical means without the use of metal retainers or other devices located in the flow stream. (d) Operator: Butterfly valve operators shall be of the traveling nut design. All operators shall have adjustable mechanical stop limiting devices to prevent over travel of the disc. The operator shall have a mechanical stop which will withstand an input torque of 450 Ft. lbs. against the stop. The traveling nut shall engage alignment grooves in the housing. (e) Operation: Unless otherwise counter clockwise. (f) Valve Ends: Valve ends ,shall Mechanical joint valves shall glands. It shall be1he respo ends of the adjoining pipe with sh rw plans, all valves shall open �chanical Joint End, or Flanged Ends. complete with bolts, nuts, gaskets and ✓ of the Contractor to coordinate the pe valve end he, proposes to use. be tested at 150 psi as described in AWWA ve a shell test, of ,300 psi. Any leakage shall All butterfly `valves furnished under these on exterior as specified in AWWA C-504, �I surfaces in the :internal part of the valve shall be protected thermoset epoxy coating to a nominal thickness of 4 mils for ction and shall be of a color that is easily identified as an This shall be applied in shop. Th'e thermoset epoxy coating shall be a two-part epoxy and shall function as a physical,. ,chemical and electrical barrier between the base metal to which it is applied and the surroundings. The coating shall be non -toxic and shall not impart taste to water. The coating must be formulated from materials deemed acceptable per the Food & Drug Administration Document Title 21 of the Federal Regulations of Food Additives, Section 121 .2514 entitled Resins & Polymeric Coatings. The coating shall have a satin finish and' shall be suitable for field overcoating and touchup with the same coating material without sanding or special surface preparation, or application of heat in excess of room temperatures. (i) Experience and Certification: Butterfly valves, furnished under these specifications, shall be manufactured by a firm that has been producing valves of this general type continuously for the past five (5) years. Each company or manufacturer supplying valves under these specifications shall have on file, at the City of Anna, approved records of experience and detailed drawings of the proposed valves. Drawings shall cover the specific valve to be furnished for installation in the City of Anna and shall show all dimensions including metal thickness, construction details and materials used in all parts of the valve together with ASTM Designation and structural properties of these materials. c�c�ty adroin�adroinistr�eo��„�hn�city cuu�ci�kity council\2012\12-1g-Miter,s-design standards\itero8 -sec-8c m&cm-city.docx aII&eAre-r4 The manufacturer shall furnish to the City, a Certification that the valve complies with the specifications without any exceptions. This certification shall apply to specific valve being installed with the City water distribution system. The certification shall state (1) the number of valves covered by the certification, (2) the Addition where valves are being installed or the Project Name and (3) name of Contractor installing valves. The City may require `the Manufacturer, Supplier or Contractor to dismantle valves at any time to determine compliance with these specifications. Location of any valve with the City system, installed after adoption of these specifications, .that does not meet the specifications completely shall be cause for prohibiting the future use of any valves from the same manufacturer. eel ITEM 504 OPEN CUT - BACKFILL ITEM 504.2 MATERIALS ITEM 504.3 ITEM 504.4 ITEM 504.5 504.2.2.1 Add the following All stone used for pipe embedment' Grade 4, unless otherwise approved hed rock -aggregate, Prior to start of excavation the Contractor' shall remove and stockpile the Topsoil and protect the Topsoil fromcontamination during construction. After the trench has been refilled, topsoil shall be replaced to the extent that rock, I Ileexcavated 'from I the- trench, will be completely covered and the area is returned to its origina[condition, except that 'in .cultivated areas a minimum of 12 inches of top soil shall be replaced. lee ell I, e—eele, BACKFILL'—GENERAL REQUIREMENTS "I Ile The material used in the backfill shall be pulverized to the extent necessary to produce, a free flowing material free of clay balls larger than 6-inch diameter. Rock Cuttings or Sand will not be permitted in the pipe bedding for sanitary sewer or water lines';in the City of Anna. 504.5.2.15 Class "H" Embed Theembedment consists of a completely encased pipe with Standard Crushed Stone, Grade 4. Class "H" Embedment shall be used on the P.V.C. Sanitary Sewer Pipe installed within the City of Anna. After the trench has been cut to a depth below the barrel of the pipe a distance of 1/8 Bc (3 inches minimum and 6 inches maximum), the bedding layer shall be brought to a point slightly above grade with compacted crushed one. Bell holes shall be formed and the pipe laid and joined as specified. The stone shall be brought up in uniform layers of six inches to a point six inches over the top of the pipe when compacted. On PVC Pipe 18 inches through 27 inches in diameter the crushed stone shall be brought up in uniform layers to a point nine inches over the top of the pipe when compacted. I:\city ndmin�.�dministration�nathn\city council\city counci1�2012\I2-18-12\item8-design standardsUiem8 - SCC-OC ITiCX.CITl-Clty.do Cx 11MCA'%C-1.5 ITEM 506 OPEN CUT — WATER CONDUIT INSTALLATION 506.3 Laying Water Conduit Valves for installation in the City's distribution system shall be installed by direct burial as shown on the standard detail sheets and shall be provided with valve boxes for operation of the valve. 506.5 Hydrostatic Test: All hydrostatic tests shall be maintained over a period of not less than four hours. "Before being accepted, all ductile iron, C=9( mains shall be tested with a hydraulic test pr Concrete pressure pipe shall be tested with percent of the design pressure. Steel pres hydraulic test pressure not to exceed 15Q per of the designed working pressure. The rate of exceed the amounts shown in the tables i S11 teel or Ductile Iron Water Mains" or "Hydros Mains". Water lines of material in combination (material) with the least stringent hydraulic to period of not less than four hours." PVC or concrete cylinder water >ure of not less than four hours. hydraulic test pressure of 120 e pipe shall be tested with a it and not less than 120 percent �kage of all pipe tested shall not I "Hydrostatic Test-C-900 PVC, c Test -Concrete Cylinder Water all be tested for the type of pipe pressure and.. maintained over a I:\city admin\administration�natha\city council\city counci1�2012U 2-18-12�tem8-design s�andardsGtem8 - SCC'OC ITI(JGCITi'Clty.�CCX l��i(it C/�fC-%6 HYDROSTATIC TEST C-900 OR 905 PVC STEEL OR DUCTILE -IRON WATER MAINS Maximum allowable water loss in 4 hours at 180 pounds per square inch of pressure for a rate of 25. gallons per inch diameter of pipe per mile over a 24-hour period EQUATION THE ABOVE CHART IS BASED ON: Maximum Loss (Gal.) = 25 x Diameter of Pipe in Inches x L.F. of Pipe x 4 5280 24 1:\city adminGidministration�natha\city council\city counci1�2012U2-18-12Gtem 8 -design standards�tem 8 ' S0C-gC 111(X.C1T1'CItY.CiOCX ll�i(i[Cli'iC-% % HYDROSTATIC TEST CONCRETE CYLINDER WATER MAINS 5 0.031 0.047 0.063 0.078 0.095 0.110 0.126 0.142 0.158 10 0,063 0,095 0,126 0,158 0,189 .0,221 0,253 0:284 0,315 20 0.126 0.189 0.253 0.316 0.379 0.442, ; 0,505 0,568 0,631 30 0.188 0.284 0.379 0.473 0,568 0.663 0,758 0,852 0,947 40 0.253 0,379 0,505 0.631 0.758 AO,884 1.010 1,136 1,263 50 0,316 0,473 0.631 0,789 0.947 1.105 " 1.263 1.420 1.578 60 0.379 0,568 0,758 0.947-;e, e 1.136 1,326 1.515 1,704 1,894 70 0,442 0,663 0.884 1.105 1.326 1:547 1.768 .1.989. 2.210 ae 80 0,505 0,758 1.010 ;. 1.263, ;, 1.515 1,768 e I.2.020. 2,273 " 2,525 90 0.568 0.852 1.136 e 1.420 1:704' 1,989 2,273 2,557 2,841 100 0,631 0,947 1.263 1.578 1.894 ,. 2,209 2.525 2.841 3.156 200 1.263 1.894 ; 2.525 <3.156 3.788 4.419 5'�050 5.682 6.313 300 1.8K4 ` 2 841 " 3.788 4.735 5.682< 6.628 " 7,575 8,522 9,470 400 2.525 " ,' 3,788 5.050 ; " - 6.313 " 7.575 8.838 10.100 11.363 12.626 500 r3,158 4.735 6.313 7.891 9,470 11,047 12,626 14,204 15,782 600 31788" 5.682 17.575 9,469 11.363 13,257 15,151 17.045 18.938 700 . 4.419 r 1,' 6.628 1,81838 11, 047 13,257 15,468 17,676 19,885 22,095 800 5:050 ' T575 10.1 00 12,626 15,152 17,676 20,201 22,726 25,251 900 5.682 8.522 ` 11 363 14.204 17.044 19.886 22.726 25,567 28,405 1000 6,313 9.469 12,626 15,782 18,939 22,096 25,253 28,408 31,564 Maximum allowable water loss in 4 hours at 180 pounds per square inch of pressure for a rate of 50 gallons per inch diameter of pipe per mile over a 24-hour period EQUATION THE ABOVE CHART IS BASED ON: Maximum Loss (Gal.) = 50 x Diameter of Pipe in Inches x L.F. of Pipe x 4 5280 24 I:\city admin�ndministration�natha\city council\city counci1�2012U 2-18-126tem8-design standards�tem8' SeGHC 111(X.CTT1'Clty.dOCX li�(�C/i�iC-%c4 ITEM Won Purging and Disinfection of Water Conduits (Add the following) On all waterlines installed in the City of Anna the Contractor shall be responsible for Purging, Testing and Sterilization of the completed lines. DIVISION 600 —CONDUIT AND APPURTENANCES REHABILITATION DIVISION 700 —STRUCTURES DIVISION 800 — ITEM 801.3 RAILINGS ITEM 801.5 Reflectorized marking for guard requirements of 3M Scotchlite Bt 5800, or equal. The marking shall Highway Administration, STAND ROADS AND BRIDGES ON FED Sections 633.36 and 71;8,01 Administration, LS-300'C, SHEET Reflectivity 2, Class 4. 801.5.2 801.5.2. bearing oth SPECI HIGH\ APE REFL used shall meet the Series 2800, 3800 or Transportation, Federal CONSTRUCTION OF 1979 FP-79, Type III A, General Services NON -EXPOSED LENS, All chain link fencing shall be No. 9 gage copper 1 Metal: '-All posts shall "be ::heavily galvanized by the hot -dip process after fabrication and shall be fitted with watertight malleable iron caps. All posts shall be of the following size and shape: Line Posts"": "H" Section hot rolled weighing not less than 4.10 pounds per linear foot or 3=1/2-inch O.D. pipe weighing not less than 3.65 pounds per linear foot. Terminal Posts: Three inch (Y) steel pipe weighing not less than 5.79 pounds per linear foot. Gate Posts: Four inch (4") O.D. steel pipe weighing not less than 9.11 pounds per linear foot. 801.5.2.3 Rails. Gates. Braces and Fittings: Shall be 1-5/8 inch steel pipe weighing not less than 2.27 pounds per linear foot. ITEM 803.2 GABION STRUCTURES 803.2.2 Materials Add the sentence: certified by Mill requirements. 803.2.2.2 Stone All wire used, including tie and connecting wire, shall be Test Reports showing compliance with specification Add the following: Facing stone shall be hand selected, large stone and shall be selected for best appearance. Facing stone shall be an off-white color and prior to laying the stone, samples shall be delivered' to the site and shall be approved `by the Engineer for gradation and ;appearance. ITEM 805 ELECTRICAL COMPONENTS AND ITEM 805.3 MATERIAL (Add the following) Pull Box. All pull boxes shall be Ouazite precast polymer concrete, or approved equal. Boxes shall be approximately 17" x 30" x 30" and shall be furnished with a concrete cover. 1:\city ndmin�ndministrntion�natha\city council\citycounci1�2012\I2-18-12�tem8-design standards6tem8 � SEGOC ITL(X.CITi'Clty.d�Cx /i�i(itCli�iC-2� 9. MISCELLANEOUS REQUIREMENTS CTION WIN I:\city ndmin�administrntion�nathn\city cowcil\city counci1�2012U 2-18-12Gtem 8 -design standnrds�tem 8 -sec-9n standard drawings.doc 9-1 City of Anna Special Provisions to Section II North Central Texas, 4L Edition, dated October 2004 (City's Revisions - August 2003) DIVISION 4000 WATER DISTRIBUTION Standard Drawing No. 4050 (Gate Valve 4" to 12" -Box and Extension Stem). Drawing shall be modified as follows: 1. Extension Stem to be two (2) feet below pavement surface, instead of one (1) foot. Standard Drawing No. 4060A, 406013, 4070A and 4070B (Vault Construction — Gate Valve 16 or Greater). Drawing shall be modified as follows: 1. Delete these details. 2. No gate valves on water line Standard Drawing No. 4090 (Air follows: 1. Use SDR 9, no copper. , 2. One (1) inch pipe, use C'( 3. Greater than one (1) inch 4110 1. All use (16) 'inef�es and, larger,,only butterfly valves. Ive -Type "1"). Drawing shalt be modified as Type "1"). Drawing shall be modified (Fire Hydrant Installation). Drawing shall be modified as trained. Megadug or approved equal. Standard Drawing No. 4130 (Water Service Installation or 1" Line). Drawing shall be modified as follows: 1. Service line shall be 3/4" I.D. C.T.S. Poly Tube SDR-9. 2. Tapping saddle shall be Clow F-6350 or approved equal. 3. Corporation stop shall be 3/4" Mueller Corporation Stop No. H-15008 or Hays equal. 4. 3/4" angle meter stop (meter nut x compression) shall be Mueller No. H-14253 with Mueller H-10889 or Hays equal. 5. Meter box shall be two (2) feet from back of curb or as directed by the City. 6. Meter boxes to be minimum Carson 1220, 12" x 20" Heavy Duty Plastic, with Meter lid or equivalent. Reader window shall be included with the meter lid. 7. Blue EMS disk shall be set at main line. I:\city ndmin�administration�natha\city council\city councit�2012\12-18-12�tem 8 -design standards�tem 8 -sec-9a sh+ndard drmvin�s.doc 9-2 8. No C.F. Corporation stops. 9. See City detail for Service Meter Tail Connection. Standard Drawing No. 4140 (Water Service Installation 1'/z" or 2" line). Drawing shall be modified as follows: I. Service line shall be 2" I.D. C.T.S. poly tube SDR-9. 2. Tapping saddle shall be Clow F-6350 or approved equal. 3. Corporation stop shall be 2" Mueller Corporation Stop No. H-15008 or Hays equal. 4. Angle stop (compression x 2 bolt meter flange). 5. Meter box shall be two feet, six -inches (2' ,= 6") from back of curb or as directed by the City. 6. Meter boxes to be minimum Carson 1220, 12'x 20" Heavy Duty Plastic, with reader window within Meter lid or equivalent. (Note: May be required to be larger as determined by Water Depar"en°t to allow. full service access to meter.) 7. Blue EMS disk shall be set at main line. Ir 8. See City detail for Service Meter Tali Connection. Standard Drawing No. 4150 modified as follows: 1. Install str 2. Install tee Standard Drawing'' modified as4ollows: 1: Install ga 2. Install do' 3. Install st( Standard Drawing shall be modified as I. Install gate va Ci'r1 ck —Service with 8" Meter). Drawing shall be ch side of check valve. " x 12" nipple. adapter and meter. 4170 (8";.,.,Fire Line Standpipe —Service with 8" Meter) re eight (8) inch coupling adapter. 2. Install double check valve after eight (8) inch blind flange. Drawing Standard Drawing No. 4180 (4" Domestic Service with 3" Meter). Drawing shall be modified as follows: 1. Strainer shall be installed after reducer coupling adapter. 2. Double check valve shall be installed after 4" x 3" reducer. 3. Ductile iron should be used for all material. Standard Drawing No. 4190A (Large Service Meter Vault Installation). Drawing shall be modified as follows: 1:\city ndmin�administration�natha\city council\city counci1�2012\12-18-12U�em 8 -design standardsGtem 8 -sec-9a standard drnvin�s.doc 9-.3 Gate valves shall be installed on each side of meter. 2. Strainer shall be installed before meter. 3. Double check valve shall be installed after meter. 4. Install by-pass line with valve. Standard Drawing No. 4200 (Water Main Lowering Below Wastewater Main). Drawing shall be modified as follows: Wastewater main shall be pressure pipe, extending 9' minimum from the crossing. 2. Deflect water line when possible. 1:\city admin4idminishation�natha\city council\city counci1�2012U2-18-12Gtem 8 - desigi stnndardsUtam 8 -sec-9a standard drawings.doc 9-'� DIVISION 5000 WASTEWATER COLLECTION Standard Drawing No. 5010 (Wastewater Main Tie -In at Cleanout or M.H. Stubout). Drawing shall be modified as follows: I. "C — T" pipe adapter shall be non -shear. Standard Drawing Nos. 5020, 5030, 5050, 5060 and 5080 (Wastewater Manholes). Drawing shall be modified as follows: 1. Install green EMS disks at all manholes. Standard Drawing No. 5020 (Wastewater Manhole as follows: I. Lip to be pre -cast. Standard Drawing No. 5040 modified as follows: 1. Delete this detail. Standard Drawing No. 5070 shall be modified as follows: 1. Delete thisAetail;,. Standard Drawing, No. 5110 follows: 1. :PVC pipe o Standard Drawing No. 51 shall be modified as follows: 1. Re 2. Cleanout shall I approved equal, 3. If cleanout is in designed to han Man n- pipe. ing shall be modified Fiberglass), prawing shall be — Outside Drop"Connection). Drawing out). Drawing shall be modified as stewater Services With and Without Cleanout). Drawing iron sewer Cleanout, Type Trinity Valley, Pattern 1684 or Iled in roadway or parking area then traffic cleanout shall be traffic loads. Standard Drawing No. 5130 (Wastewater Services- In Earth and In Rock). Drawing shall be modified as follows: 1. Delete this detail. Standard Drawing No. 5150 (Wastewater Service Stub Out in Advance of Paving). Drawing shall be modified as follows: I. Install green EMS disk at end of service. I:\city admin�administration�natha\city council\city counci1�2012U 2-18-12Utem 8 - design slandards�tem 8 -sec-9a standard drnvinge.doc 9-.S Standard Drawing No. 5160 (Wastewater Service Replacement in Advance of Paving). Drawing shall be modified as follows: 1. Install green EMS disk at property line. 2. Wyes only, no tees. 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BOTH WAYS 1/2" WIDE VERTICAL SAW CUT HOT POURED RUBBER JOINT (SEE NOTE) HOT POURED RUBBER 1/8" TO 3/16" WIDE SEALING COMPOUND JOINT SEALING COMPOUND TC*4 T/410 F � . 4 ° KEYWAY JOINT FOR PAVEMENT THICKNESS > 6") N.T.S. #3 BARS ON 18" CTRS. BOTH WAYS (SEE NOTE) SAWED CONTRACTION JOINT 24" �6 SMOOTH DOWEL 16" DOWEL COATING N.T.S. HOT POURED RUBBER JOINT � r3/4"t ( 1 1/4" MIN. CLEARANCE SEALING COMPOUND 1" MIN. � 1 � I Irv) TRANSLUCENT DOWEL SLEEVE � - � a (CLOSED END TO FIT DOWEL & • BE SECURED) TO BE INSTAU.ED REDWOOD OR SYNTHETIC —� DOWEL SUPPORT SHALL BE OF A EXPANSION JOINT FlLLER METHOD APPROVED BY ENGINEER EXPANSION JOINT (SPACED 600 FT. MAXIMUM; LOCATE AT STRUCTURES AND AT INTERSECTION P.C.'S & P.T.'S) N.T.S. Reinforced Concrete CITY OF ANNA, TEXAS Pavement U N Joints PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec,2012 Scale None PAV-01 PROVIDE JOINT BOTH WAYS SAWED CONTRACTION JOINT EXPANSION JOINTS (SPACED 600 FT. MAXIMUM; LOCATE AT STRUCTURES, INTERSECTIONS, P,C.'S, P,T.'S) SAWED TRAVERSE CONTRACTION /woe JOINTS R.O.W. -�— — — — — — SAWED TRANSVERSE I � I CONTRACTION JOINTS NOTES 3 SPECIFIED CROWN 1. SAWED TRANSVERSE CONTRACTION JOINTS SHALL BE SPACED: 20' IN PAVEMENT > 8" THICK; 15' IN PAVEMENT < 8" THICK, 2. REFER TO TYPICAL PAVEMENT SECTION FOR LONGITUDINAL JOINT SPACING, SPACING DIAGRAM FOR TRANSVERSE JOINTS N.T.S. a Reinforced Concrete CITY OF ANNA, TEXAS Pavement U N Transverse Joint Spacing T000 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date pec,2012 Scale None Sheet No. PAV-02 0 Y o- w Y U 1 N EXPANSION JOINT FILLER - 6" FUTURE PAVEMENT O 2" 3" PAVEMENT. �Z n "--��_. BARS EQUAL SIZE OF BARS O pK< SPECIFIED IN PAVEMENT REINFORCEMENT PAVEMENT BAR o STREET HEADER FOR FUTURE PAVEMENT N.T.S. EXISTING PAVEMENT NEW PAVEMENT IF 12" #4 X 24" DEFORMED DOWEL AT SAME SPACING AS PAVEMENT REINFORCEMENT tn z _._ 0 Y o 3/4" DRILLED — HOLES BLOWN a _ PAVEMENT BAR CLEAN &DOWELS DATED WITH NO FORM BARS EQUAL SIZE OF BARS C EPDXY RESIN SPECIFIED IN PAVEMENT REINFORCEMENT 9" NO FORM STREET HEADER AT EXISTING PAVEMENT N.T.S. BARS EQUAL SIZE OF BARS SPECIFIED IN PAVEMENT REINFORCEMENT REINF. CONC. PVMT. *A BAR .. PAVEMENT BAR ALL WORK BETWEEN HEADERS TO BE DONE BY OTHERS UNLESS OTHERWISE SPECIFIED. ROUNDED TO 1/4" RAD. r� ter■ ,PAVEMENT BARS TO BE BENT STREET HEADER AT RAILROAD DOWN INTO HEADER. N.T.S. 2. HEADER AND PAVEMENT TO BE MONOLITHIC. Reinforced Concrete Pavement Street Headers CITY OF ANNA, TEXAS Revision Date Date Dec,2012 •SYMETRICAL ABOUT CENTER LINE PAV-03 SCALE: 1:1 PLOT PLOT STYLE: 11x17.ctb N 0 0 R 3" •- 3" R 1::BA TER ^ . • Ito 2 " R. W W o S o • ~ >WWU p. a. 0: . 4 a� INTEGRAL CURB & GUTTER N.T.S. 6" 3" R 1:3 BATTER ^ . • 1 1 /2" R. 3/8" R 0 •.s io" r I R" 6" I ( •) SEPARATE CURB & GUTTER N.T.S. w z m m D U N 6„ \ 3" #4 BAR (TYP,) BATTER 8:12 p N`j PAVEMENT GROUTED iN PLACE DOWELED CURB N.T.S. NOTES: 1. REINFORCEMENT SHALL BE N0. 4 BARS, UNLESS OTHERWISE SPECIFIED. 2. CONCRETE SHALL BE CLASS "C" OR "PC". 3. "CF" IS 6" UNLESS OTHERWISE SPECIFIED. 4. ALL CURBS ARE CONSTRUCTED OF PORTLAND CEMENT CONCRETE UNLESS OTHERWISE SHOWN. 5. GRADE SHALL BE MEASURED AT BACK OF CURB. Concrete Curbs & CITY OF ANNA, TEXAS Curb W Gutter MISSION 1110 Integral, Separate &Tor A Doweled PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Dec, 2012 Scale None Sheet No. PAV-04 I .o 0 .- o�i E 0 a_ v c 0 c 1 0 N 0 a� u. I - "X" . I DIMENSIONS OF MEDIAN NOSE Y = 15' X_= 27.6' Y= 16' X = 28.8' Y= 17' X = 29.9' Y = 18' X = 30.9' CONCRETE NOSE FOR MEDIAN ISLAND N.T.S. NOTE: MEDIAN PAVING SHALL EXTEND TO POINT WHERE MEDIAN IS 6' WIDE. IF MEDIAN 15 6' WIDE, PAVING SHALL EXTEND 15' FROM NOSE. FOR MEDIANS WIDER THAN 6' PAVING SHALL EXTEND 10' FROM NOSE. ALL DISTANCES ARE MINIMUM. •� - �� • • •• •• � ��• � I• -�� jjjjj���� 4" THICK CLASS "C" OR "PC" MEDIAN PAVEMENT OR "PC" :ONCRETE VEMENT. BLOCKOUT MEDIAN PAVING FOR SIGNAL FOUNDATION OR PULL BOX OR LUMINARY (IF LOCATIONS KNOWN AND NOT INSTALLED WITH P•--.._. LEFT TURN LANE MEDIAN PAVEMENT N.T.S. Q Median Island Pavement U '� Nose 8c Lefi Turn Lane PLOT SCALE: 1:1 CITY OF ANNA, TEXAS PLOT STYLE: 11x17.ctb Revision Date Dec, 2012 R: FOUNDATION Scale None PAV-05 0 Y W Y U N N N O 0 O MONOLITHIC CONCRETE MEDIAN NOSE ~ N.T.S. is r; W = CLASS "C" OR "PC" CONCRETE m v KEYED CONSTRUCTION JOINT KEYED CONSTRUCTION JOINT "r a Median Island Pavement Monolithic Concrete Nose ME STIRRUP BARS T PAVEMENT �1 — I THICKNESS 1 SECTION B-B N.T.S. F' v � J w t0 S 1 Q o m 1" R. a 3 > M U 12" NOTE: SECTION A -A REINFORCEMENT BARS SHALL N.T.S. MATCH THOSE IN PAVEMENT. CITY OF ANNA, TEXAS Revision Date Scale None Date Sheet No. Dec,2012 PAV-06 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Q) 0 IL c c U R.O.W. LINE r3 BAR BENT ITO RADIUS to m GREATER THAN CURB RADIUS a FACE OF ICURB BLOCK -OUT LIMIT IF NOT - MONOLITHIC W/ PVMT. Concrete Driveway lus Keturn #3 BARS ON 18" CTRS. BOTH WAYS, I0 Q FACE OF �- CURB -� I 6" MIN. REINF. CONC. PAVEMENT PLAN VIEW N.T.S. CITY OF ANNA, TEXAS I I L-6" MAX 3000 PSI ® 28 DAYS (CLASS "A" CONCRETE) T. REINF, LAPPED 30 DIA OR #3 BAR DOWEL 24" LONG, DOWEL & EPDXY IF EXISTING PAVING Revision Date Dec,2012 Scale None PAV-07 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb N 1/2" DOWELED EXPANSION JOINT WITH EXPANSION JOINT FILLER EVERY 40' 6' 6' 6' _ USE EDGER —BOTH SIDES MATCH ROUNDED EDGE RUBBER CAULK -- j RADIUS ON CURB e n F► r �r��v N.T.S_ 3 8" 2 WASHED SAND CUSHION FOR SOILS N WITH P.I. OF 15 OR MORE JOINT LUG DETAIL FOR MEDIAN PAVEMENT ° OR SIDEWALK ADJACENT TO CURB 0 N.T.S. 0 o: 'o o LIGHT BRUSH w FINISH #3 BARS 18" O.C. 1/2" NON -EXTRUDED PRE -FORMED Q) BOTH WAYS EXPANSION MATERIAL a 3/8"R 3" MIN. v 4" 1" MIN. 3 o iv 6' #3 BARS 18" O.C. 3 8 R + j 3/8"R BOTH WAYS / " 2 - 1 2" TRANSLUCENT PVC ° J_L_ EXPANSION CAP #4 X 24" THIS HALF OF DOWEL SMOOTH ROUND TO BE COATED WITH ASPHALT 1 1/2" BAR 24" O.C. SECTION "A —A" SECTION "B—B" `V N.T.S. N.T.S. NOTE: 1. REFER TO STANDARD SPECIFICATION ITEM 305.2 FOR ALTERNATE REINFORCEMENT. 2. CROSS SLOPE OF SIDEWALK SHALL BE t 1/4" PER FT. MIN. TO f 3/8" PER FT MAX. 3. OTHER THAN 6'-0" SIDEWALK WIDTH MAY BE SPECIFIED BY OWNER. 4. SIDEWALK SHALL BE CLASS "A" CONCRETE UNLESS OTHERWISE SPECIFIED BY OWNER. 5. ALL HONEYCOMB IN BACK OF CURB TO BE TROWEL —PLASTERED BEFORE POURING SIDEWALK. 6. LUG MAY BE FORMED BY SHAPING SUBGRADE TO APPROXIMATE DIMENSIONS SHOWN. Reinforced Concret CITY OF ANNA, TEXAS Revision Date Sidewalk a Joints And Spacing Date Dec,2012 Scale None Sheet No. PAV-08 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb dlr IN UNPAVED AREAS, INSTALL 2' x 2' x 6" CONCRETE VALVE PAD FLUSH WITH THE TOP OF VALVE BOX, REINFORCE WITH 3 BARS ON 6" CENTERS BOTH WAYS. 0 0 4 4v O ROADWAY BASE IF VALVE OPERATING NUT IS � MORE THAN 3' BELOW PAVE— MENT SURFACE — PROVIDE EXTENSION STEM TO 1' BELOW PAVEMENT SURFACE. DRAWING PERTAINS TO ALL GATE VALVE SIZES 4" THRU 12" PAVING OR OTHER SURFACE MATERIAL 0 0 ° LL ° 4 0 7 T GATE VALVE BOX AND EXTENSION STEM N.T.S. VALVE BOX. GATE VALVE TORQUE BOLTS PRIOR TO BACKFILL. Gate Valve 4" To 12" CITY OF ANNA, TEXAS Box & Extension Stem PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec, 2012 Scale None WAT— 01 N N N O 0 v 0 0 as (•H•w s) ro-s CHM ,G) r9-,L v w n a� o� o Oj j Z 4 D oI wo_ aN N U N V p w a lY C9 D U Q w w to o Ir; w a ci LA._ v3 EL 4 D n CDwo 2Q W ..� w V =� cwi a~i IL CL o LL no w N w v 4 a D D a 4 4 D I I of 1 - I Y/ i i i // / I I t t t Y 4 4 D' D Xt%FV rZ� Z X11W rZL d 4• •.. i R N o►W- ONIW a_ {�J-� w U) a F � xZ % F U cn Q = = U Q Z e m to od OIL VU �w �w 0 Z 0 U N cnUU m a: - a m UU UQm e Z WZ e-Z Vault Construction CITY OF ANNA, TEXAS Plan �. Horizontal Gate Valve 16"' PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec,2012 Scale None Sheet No. WAT-02 E! -°% O a� 0 a> 0 i O N L 0 i c 0 W W QO �} m =w U W �� o� .d.� �U O N Q O N U :- 0 U Q U p Q p z +'d O X �_ � W N �Zw F- W Z (n ZWO �`=3a Z I� M� Z � d. w Ow a aJ �a � z U N a ca> � ^ � _ w � N UO Q N N WWOWW d WU N a,QUJ Z Q� ��� n-n,` j 1 aoa -'zU az � v~i i� �ZZ pFQM CQj �O a4am ���'� z �o zX ?o�� iao�:° oo �w „Zl � �N I 1 1 1 �, CJ C> t) U N N F- ��Fpp- �91e i�ii � �� xo ``' �. Cfl up—, az '�:: C9 m �. �:'.: 0 \ ._ W \` _a a o /'—' �U� p3 oaa �~� UJ> a�U "'m� �O� A'. U ti G O °:: io N Q Q � � Wy,� Q' J 4 .' > �.a . a��: O w N N �` <.: m . a: :a � :. o <.:. � a :.: a:, . :. .:a; , � A'. 4. i,. tWm1 ::.e: NF UZ :: � _ - '. �,. . .+.. �. �;<.. o0 i -_ .;. .. N :�` ` ,� � W j �� a � '� a a� :� � � liW p � W � �m O> a~ > Z Y U Y � J J p J U � U u. Z p °� �w�4 C7 < � UmW,� Um C� U ZN �F m VNf �'F-N�j L-F- O � W> �W X �- NaQ� '"p�-, j Nmn.0 ZO N m U!7/1vQ Uf� 0 c c Q U N Vault Construction CITY OF ANNA, TEXAS Prof i I e Horizontal Gate Valve � 1 6" PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb W J LL N H O z �' 3 p mN p a�p � a Q Z � U Q � c�i N U d Z Vl NFU QON maN Revision Date Dec, 2012 Scale None Sheet No. WAT-03 F ♦- 0. i ! C#4 Q Ap p O/ 14 I!I iz _ / p At I �'o.:. o.:lo — N0. 5 BARS, 12" C—C N0. 6 BARS, 6" C—C SEE NOTE 1 PLAN VIEW (LESS MANHOLE FRAME &COVER INSTALLATION) N.T.S. GATE DIMENSION TABLE VALVE SIZE A B C D E F G H J K L M 16" 20" 20" 12" 12" 44 1/2" 1" 48 12" 10" 24" 12" 16" n M " N M x n M " M " 18 20 20 12" 12 51 3/8 2 48 12 12 24 12 18" 20" 22" 15" 12" 12" 56 5/8" 1" 54" 12" 12" 24" 16" 20" n " x w x w n " w " " 24 26 14 12 12 64 3/8" 1 60 18 14 30 18 24" n " " n " w n " w " w 30 28 12 12" 12 80 5 8 3 66 18 18 30" 20 30 n " " " " n n w x w 36 32 8" 12" 12 90 1 16 4 72 18 18 36 24 36" 42" 34" 6" 15" 9" 107 3/4" 5" 78" 24" 20" 36" 30" 42" 48" 36" 4" 14" 10" 121 5/8" 4" 90" 24" 26" 42" 36" 48" 54" 36" 4" 9" 15" 142 1/2" 3" 102" 24" 32" 46" 40" 54" NOTES: 1. PROVIDE CORPORATION AND CURB STOPS A MAXIMUM OF 12" FROM EACH END OF GATE VALVE, AS SHOWN. CORPORATION AND CURB STOP SIZES SHALL BE 1" FOR 16", 20", AND 24" NOMINAL PIPE DIAMETERS; 2" FOR 30 AND LARGER DIAMETERS. 2" TAPS SHALL BE MADE AS A 2" FLANGED OUTLET WITH INSULATED ADAPTOR KIT. COPPER RISERS SHALL BE PROVIDED BETWEEN THE CORPORATION AND CURB STOPS. CURB STOPS SHALL BE INSTALLED AT AN ELEVATION 12" ABOVE THE TOP SURFACE OF VAULT BOTTOM SLAB. 2. POLYURETHANE CUSHION PAD. Vault Construction CITY OF ANNA, TEXAS Dimensions ,� Vertical Gate Valve 16" PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec,2012 Scale None Sheet No. WAT-04 �- -� -• • � • .� �� � • / 12" . � 0 2(TYP jER N0. 6 BARS, � � 12" C-C N �� �--- 2" MIN. � 2" COVER = x N (TYP.) � z a ..o � �� � PRECAST OR � i� iD '! � D.I. PIPE RISER .� CLASS "F" ,.. � �' o REINFORCED z GROUT WITH MORTAR CONCRETE CAST- v 0. 6 BARS, IN -PLACE M.H. 12" C-C 2" COVER °_ • � N0. 5 BARS. ,� ��..�. :.. a :.. � � . � � ••o. �. vi o N 24" 2" COVER '• 1 i •• . • • 12" (TOP 8" (TYP.) , • . • • .' OF PIPE) ..•. °' � 1 /2 TO 1 o •. .... SLOPE o o ' � ' •• ' ' • TYPE "A" COMPACTED � L •. ' • ' • 95% BACKFILL � .,• ., _ '• • • •, •. • • • •. • •• . • •• ' • GRANULAR EMBEDMENT •�' • � a . . ' • '. ' • e � � • �• ' • • '. � • �• • ' (TO TOP OF PIPE) � ' SEE NOTE 2 i � • `" N0. 4 BARS, 12" C-C BOTH K M WAYS IN CLASS "F" CONCRETE. U .� N N SECTION "A --A" C N Ci O O d- O REFER TO STD. DWG. 4070A FOR DIMENSION TABLE AND GENERAL NOTES. a Vault Construction CITY OF ANNA, TEXAS Revision Date Scale Section _ None � Date Sheet No. Vertical Gate Valve � 16'> Dec,2012 WAT-05 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb i �� � mor m 7._6.. W U � _ m0 OOW � L� Op NWW� 4�. 4.Q �•D.D � �.p U W ~ !n �. � ' Q � 0 �Q�� C. C /�"�� h W a O d � � fn�Qm / •p O O � Z �,, 0 3 / � o � v N� cai o Z � U� `) WW �0. U o � O � � �U � 4' � � D � d d• \ / � �' C. � � .D .D a U .-- �- F- (W ( Z 3 O la ( � IWW I a oa I °-� � z � I° W ( W � Z � a_ •0 2' MIN. 2' MIN 2� MIN. 2' MIN °- o iA�.`� . �'' a � A: �:A': c � .,� A: O o, Q� :•.A A.. .� a� 0 I W J Q a�'i Q Q W 9 cn (n h-�•, � S� z Q W � W o Q� O W W O F VZ J� = m ��� Q� m = 0 U 4. o Z rn m3 rn z 0 �- 0 c c +• U N Vault Construction Revision Date Scale CITY OF AN NA, TEXAS Plan � None Butterfly Va I ve � 16 �� Date Sheet No. Dec,2012 WAT-06 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb V SU tU O> L Ww 029 J U or o wZaN a i UN Nci� a NwCLou) z t v i 0 inU0°co) 00"% \ Q 21d31� „Z wo .0 add, Voodoo, doodood"o'dood"doodood"T No X M .ZIaJ En W(w 'NIW „9 aU a m n. a o Z ?O dg? QV0� °' W I..i Um U.ZO2 J t 00 =FF- wB t i- i•- t U Ln Li NWQ 'C. O ° W 8e313 °Z J 3 U00 0 ;10 m � N H ai �Um a� Q O Q v NCO ad a F—Y •o a Z O a gQ� W o� w 0 0 a V Voodoo z Ci z E o: 0 Ln v� o ti o M a. a o N2Q 0 O U cV �U ° •� a a ' : a^ 0 oo � — o`, C loaded L- aZaWn F :-3 QW>N vo Q S:a ad. oQ � / NW et ° Z N o O Qtr (»to vas a Doova JON 0 U0 Z41 a 2 a 4 do a a t OF— :z 0 o t aavir yyoQ 0 O N 4.1 o aOU WQ , Y>'m� > UOQ m N O ` mO W L- O mU) vwi mmWa Qw iv 3' Y a. t:¢UD a 00`mo U) oa UV aQ mz addi mNmwaz ° WFood vi�, 52) z a W X tom a20 m>V)i0 v> w Z c7 NWU O ULN�> U n O O <t 0 c c U N Vault Construction Revision Date Scale CITY OF ANNA, TEXAS Profile None Butterfly Valve 1 16" Date Sheet No. Dec,2012 WAT-07 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb N .o a 0 r. 213NM0 1�8 03NIW2 A30 unni l N QON m J Q W Q =Qao � CL z a�}a v,�3mcx O FtZIX00 Combination Air Vacuum Valve Type "l " M Z w� W,a wv� oa nwi ►WW- O:Um j> Q� N U (9 z � N , a f 1 m U 1 O J Z w O Z O z IL U� �V A� r' CITY OF ANNA, TEXAS r► Revision Date Date Dec,2012 Scale None Sheet No, WAT-08 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb NOTE: WHEN NOT IN PAVING OR WALK, A CONCRETE PAD REINFORCED W/ �3 BARS AT 12" C-C EACH WAY, SHALL EXTEND A MINIMUM OF 2' AROUND THE M.H. AND VENT PIPE, AND SHALL BE A MINIMUM OF 4" THICK. SEE AIR VENT STD. DWG. N0. 4100E WARNING SIGN WITH TELEPHONE NUMBER o W GRADE RINGS ATTACHED BY STRAPS z 1/4" X 3/4" GALVANIZED o ``' STRAPS DRILLED —�- wm TO D.I. PIPE CAST IN PLACE OR STD. 40" C.f. FRAME _ �o w � PRECAST TOP AND COVER THIS RISER SHALL BE AS NEAR o N AS PRACTICAL TO R.O.W. LINES, I � p � #7 BARS AT 12" C.-C, AT LEAST 6' BEYOND SHOULDER N �. N BOTH WAYS (CAST -IN- OF ROAD i 00 o PLACE) _z o �: •...... ' �:; '.;; � •;:- :'• y '.:;;'. GROUND � � o a UNE � FINISHED GRADE WHEN 38" ivy N PRECAST OR CAST- a o 0 0 NOT IN EX. OR PROP. IN -PLACE M.H. TO Z I � � STREET l _ � BE CLASS "F" � vzi� .L o CONCRETE o a s nWi a •.o .. _ I . c� z a " 2" �• x :.'. BARS AT M iv a � z 3 8 MIN. ..; CLEAR z.= � z � �" C.-C. BOTH � � � � 8" MIN. � � � � WAYS (CAST -IN- � •o (CAST -IN -PLACE) � N PLACE) � UNION 0 iv 2-PIECE VALVES MAY BE x � RISING USED ON 4" AND LARGER w o GRADE i COMBINATION AIR VALVE _ •o BLIND FLANGE, BORED- � UMP P �� 6" D.I. PIPE o DRILLED AND TAPPED FOR � z � FILLED WITH VALVE ABOVE <. � _ � w ...' BOLTED CAST COUPLING CONCRETE, 5' rt, : a, ROCKWELL 441 OR EQUAL MIN. BURY DEPTH o f �: j g" •o:�e o e COMBINED AIR AND VACUUM AIR <.. RELEASE VALVE FLANGE MOUNTING o ON INLET SIDE � \; �: c � .► �' 6" P.V.C. `� WATER STOP; 12" 12 GATE VALVE WITH HAND o WHEEL, FLG.x FLG. i •.o '•o � INSULATED FLANGE CONN. N 4" P.V.C. o • ° ASSEMBLY. i DRAIN PIPE IF � •- . ��.��' �' REQUIRED BY • � " � � : `� OWNER. � � � ' ., FLANGED OUTLET, "' 8„ STEEL BOLTS v � FINE CRUSHED ROCK CLASS "F" CONCRETE �` POCKET ON CORNER ON 4" AND LARGER TWO PIECE COMBINATION '� (SEE TOP VIEW, 4100 B) AIR VALVES, THE OUTLET PIPING OF THE o UNDISTURBED EARTH SMALL VALVE SHALL BE VENTED INTO THE j OR ROCK SIDE OF THE LARGER VENT PIPE THAT GOES ABOVE GROUND. i TYPE "2" AIR VALVE � N.T.S. � - Combination Air Vacuum CITY OF ANNA, TEXAS Valve ,� T e "2" YP Section PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Dec, 2012 Scale None Sheet No. WAT-09 84 N N N 0 v 0 GALVANIZED IRON OR C.I. CAP A� SECTION "A -A" 1 EXPANDED METAL SCREEN GALVANIZED CARBON STEEL 1/2"-18 GAUGE AIR VENT N.T.S. GALVANIZED IRON C.I., I OR D.I. PIPE I U AIR VALVE GATE VALVE FLG. OUTLET MIN. HEIGHT D VENT PIPE M.H. DIA, 2" 2" 8" 26" 2" 5' 3" 3" 18" 31" 3" 5' 4" 4" 18" 38" 4" 5' 6" 6" 18" 46" 6" 5' 8" 8" 18" 53" 8" 6' 10" 10" 20" 62" 10" 6' 12" 12" 24" 72" 12 6' Air Release Valve/ Air Vent Type "2" PLAN VIEW N.T.S. CITY OF ANNA, TEXAS Revision Date Date Dec, 2012 Scale None Sheet No. 10 PLOT PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb PLOT SCALE: 1:1 PLOT STYLE: 11x1/.ctb 0 0 vi �o N N 0 i 0 a� 0 L. N 6 f�? I 0 N N U .` N G N C� 0 0 rt � W Q Z Z �� C7 � w ,,, (� w � m Ha >� w 0 � �Z O� �� .�- o a z zZ�i O�cyj?w —� � w �� �iN z=u�i °' '' °- o aw ow�zr°� � � �� �� v�v��v �' z o 5c oz ow �� w z o � w � az =��y,S�"m O U y = �w� �w �'z��oa � � w � �. ��z �o zoNaa�i► a � � � � Zog mcz-i aFY�p, 41 ��3=G'iaa � a� � � � oci�N` �Z �a�a��� m �� a,. � o Qa.. tzna �NaNm�a ak' �< � z o�N W� ��3 a a� W�+13 �N �- a J o WQ� aO�yOQQ N J4. �`-' m � mt� og Q�oR'aa;m � �Z VV1 0 � N FV ZNp=?�yja O Q� pa a � m 2m� � W a -� �_a z3 0 � - N z N o�o�aa� � �o xo Fa.. �i o ?mot- �w � Zai,.�oo� a J �N � a la.aa as O Z .- N t7 d� � l0 I� 00 Z a _ : o.- �:p. W '' Q O � '�.}�, .8t � I .�' ►- Z ,..� O J Z� �� 0 N W am O WWI ()aZ ?�O U N rSQ �3c�i � Z W �WyoJ �.�/ aFO zQ as<�o»o�� �� MG�UQN�"i�ZO Nt0 jry V UU�UQJZ�m Fire Hydrant CITY OF ANNA, TEXAS Installation _ . S � W ci d O � r� 3 W >� z'" az J a Revision Date Dec, 2012 G J a F O �_ �W U3 m O Q1 �' 0 Z Scale None Sheet No. WAT-12 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb N 0 a� 0 L a�'i O N i N U .� a� 0 N c a� ca 0 0 0 U N 0 � O to � W J m a� J �a WO Z F �� W �v� .Zi 'NIW 3� „£ p'.. e. .•Q � W .� • D� � � a J � '� ma L� �• ° ao ►. .: X �tJ ,� J a ..o •: ci . �. Y az � O oa U a� Fa- p U W S a� 0 F- N OU W NO d 0 W U U � a �o U U Z � O 3 W �O <� 2 rna z aZ �N /=-WWW ZN �ONJ p p�-aa WO tDmNWY Sfa KpVm-� a2 ���<w �� W�Z�nN � — X {,- Fa'F ZwZ00 Z� FmF�� �vaca.>�z Z�JV OJ�U I C7 z a a �m m~ >°� �a—i � ax atnvi M mU� ►-HW � n; Q: U � XOO K(ri� F-= 04W a N °' ��a �►c�o .t�z �J h0� �a� awe c�io> o�� ,..' W N`�Q a3� fa"3w Iw oam U � O owz F�'J` d N � V � p0 oaa J � (n Qa 3� Water Service Installation Cl�( OF ANNA, TEXAS �, 3/4"" Or 1 Line Revision Date Date Dec, 2012 Scale None Sheet No. WAT-13 i PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb a v I 0 N 0 L C r O O d- 0 c _ _ 3 O Z � �� to C9,�s, J m a� J �a W O Z,.._ U W WWz O NU Z � O (Nn W U a a °� �� }' Z V O 3 � Y i Q d a N �z w ��1 � 'N{}IW MY „t1� .� ...�;.� •. 4' . . O '��� ~W �.. • o: a � c.� o 0 o� F F 6�U � � � a�� 3y a �a a W � O t� � e Q m na 0 m W l� O 0 0 m —�-- I W d �a QU r Na �w W p �, a c0i �� O�x U9 Z�W oa N � W N as vv �' o m ZW g� J oFo �_� �OFa- <FN � N Z O Zorn W a' a w z w v N J 0 a 3� Water Service Installation ( CITY OF ANNA, TEXAS 1-1 /2" Or 2" Line m�.�� J W � Q W Y O N Woo Zmo� � N Z W_ W N xw�,z m y � W mwmQ Wm !- J J Z a o��� U ��. Q Y�N O OQWO z) �a�m C7 Z a a m~ c� O� y� ~QQ W� ��� � � W wa •ma ��z 0 awl w�i� o�� �- w �aa a3� �3w ohm zoo oaa ...i � VI Revision Dote Dec,2012 Scale None Sheet No. WAT-14 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb 0 0 V .6 a> v i v a� 0 v c v I 0 N 0 a� a�i ca 0 0 c 0 X � i-. xx �o Z LL:ti W �u:a �XNi-=N FXX•���V1f- aa44�N>oz W ZZW W`ZV��U��il 0 >J � W t3 oco>oa�oo=� y�j `.ticrn�rna�C�Ny N rq _ a►-�a Q xxo�cow�vl � :t � :t '� :t `t a > a m � <dad�dddd� W W Z W W W W W W Q .- N .- � � .- .- .- .- a 0 ®�®�®® a a a ofO) 3 N Z c �a ���� � N a x � � W X Qom•• a �XX��Z�X � a� waaW� v� a_ � N Z ,�j F>� �a,,:11 Z U N � J fn 'Q V ppQQ=� Q W N� Z��� N� FF-- WW Z XXC9 JX��Xm � v.r.t>.r.t�•r.r a . . � W W W W W W W W W N N N M r- �- �- �- �- O O a v .Z9 O � O W �`' � � p O 4" Combination Water CITY OF ANNA, TEXAS Service � With 4' Meter P ,� b Revision Date Date Dec,2012 Scale None Sheet No. WAT-15 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb 'p 'v 0 °? 0 .o .,-+ a> a'"i 0 c t O N N U .� a� v a> a�i c� n O O a� 0 d r 3 Y Q a _� w z o� t� J m a� J �a wp ZF 7 F cW.> w 5z z � �� oa N � �U a �a vi vo J ~ Q � 3 rn a �a a ' W � .G N � s Q •I. �d m_ w c� ...�;.� a., ., = o .'.o � w �.. a= • ��• ~WZ U O O °• � �Yd � U ago 0 m W 0 0 G 0 m I o w �a �a a �W,, Na �W N �O ��� a� o�� �J OZX U> Z�W oa N � W N o�. n: �� 00 C) U �O m z� �� of o�� �ON � Z z0.v_� n: W Z W w d Water Service installation I CITY OF ANNA, TEXAS 1-1 /2" Or 2 Line Q � w a J W �3y, aQ:�O Q W Y N W�3o �}WQ: zm�� �o _w � �' N X�U,..Z O QQ�� m"'VWjW ��za 2m otzn�J zoQ�a F 3 � N OI pQWO Z JG.�m t9 z a a m~ c� oN �o F- h W U � � N aaw a •tea �d'�Z QpO �W � OIWa-� �" W NQ¢ a3� �-3w ohm �o oaa J 'L VI Revision Date Dec,2012 Scale None Sheet N WAT-16 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb cn a N 0 0 0 i 0 N U .` v L G d r_��� 6� MAX. PLASTIC SPACI SEE NOTES PLASTIC CARRIER PIPE - PACERS � — PIPE t - BELL � - - - „�• n � — STEEL ENCASEMENT PIPE STEEL ENCASEMENT PIPE 12" 12" SECTION ELEVATION (TYP. AT EA. JOINT) ON TES: 1) PREFABRICATED PLASTIC SPACERS MUST BE APPROVED BY THE OWNER. 2) CONTRACTOR SHALL PROVIDE SUPPORT UNDER CARRIER PIPE TO HAVE MIN. 1" CLEARANCE BETWEEN PIPE BELL AND ENCASEMENT PIPE. 3) ENDS OF ENCASEMENT PIPE SHALL BE PLUGGED WITH BRICK AND MORTAR FOR ROADWAY AND RAILROAD CROSSINGS. PLUGS SHALL BE CONSTRUCTED WITH A WEEP HOLE. 4) STEEL ENCASEMENT PIPES SHALL BE WELDED. 5) EXTERIOR OF ENCASEMENT PIPE SHALL BE COATED WITH AN ASPHALT VARNISH. 6) MINIMUM YIELD STRENGTH OF THE ENCASEMENT PIPE SHALL BE 35,000 P.S.I. 7) CARRIER PIPE JOINTS SHALL BE RESTRAINED. ENCASED BORE RAILROAD OR ROADWAY NO SCALE Encasement Pipe CITY OF ANNA, TEXAS Water Line By Bore PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date �. - Dec,2012 CARRIER PIPE Scale None Sheet No. WAT-17 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb 0 0 0 0 °; 0 °; 0 a 0 0 N m N U .� m 0 c a> 0 0 i 0 CUT AND REMOVE BELL OF EXIST. PIPE ADAPTER T�fi AT STUBOUT N.T.S. �, •' ,. CUT AND REMOVE • �'�' �`�� �—REMOVE BELL OF EXISTING EXISTING CLEANOUT PIPE :XIST. MAIN � wa OWNER APPROVED a°- "C-T" ADAPTER, MADE FLOW pw OF FLEXIBLE MATERIAL 41c� (POLYURETHANE, ETC.) � ¢ SECURED WITH TWO NEW MAIN �-' STAINLESS STEEL "C—T" PIPE ADAPTER o o CLAMPS. AT CLEAN OU T N.T.S. NOTE: STRAP THIS DETAIL FOR USE ONLY WHEN NEW MAIN "C_-r" PIPE ADAPTER WILL NOT MATE WITH EXISTING MAIN JOINT DUE TO DIFFERENT DIMENSIONS OR MATERIALS AND A N.T.S. MANHOLE IS NOT REQUIRED. Wastewater Main Tie —In At Cleanout Ur Manhole Stubout CITY OF ANNA, TEXAS wa a�0 wQ o� N �w 00 STEEL Revision Date I Scale None Date Sheet No. Dec,2012 SS-01 PLOT .SCALE: 1:1 PLOT STYLE: 11x17.ctb i TO TOP OF PIPE vi w w � ;� . — — SPRING m M > LINE v 4 12" PROP. TOP OF CURB v MINwmw6" MIN. j 12" FMIN. i—PROP, PVMT. / PRECAST BASE T N.T.S. ROCK GEOTEXTILE FOUNDATION MATERIAL STUBOUTS TO BE MIN. 5' LONG SUPPORTED BY EMBEDMENT SPECIFIED IN PLANS. STUBOUTS TO BE GROUTED AT M.H. WITH NON SHRINK GROUT. STUBOUTS SHALL ALSO BE FITTED WITH WATER TIGHT STOPPER OR CAP STD. CAST IRON MANHOLE FRAME & COVER AS SPECIFIED BY OWNER. ° USE APPROVED o GRADE RINGS & NON SHRINK GROUT AS REQUIRED TO RAISE TO GRADE USE 0—RING RUBBER GASKET (TYPO INTERMEDIATE RISER AS SPECIFIED ♦ BY OWNER BASE RISER WITH "BUTT END" INTEGRATED INTO THE CLASS "F" CONC. BASE 6" MIN. SPRING LINE STUBOUTS TO BE FITTED WITH A WATER TIGHT STOPPER OR CAP STUBOUTS TO BE A MIN. OF 5' • 2b LONG WITH CONC. CRADLE (FROM 12» ; SAME POUR AS BASE) UNDER MIN. THE ENTIRE LENGTH. NOTES: GEOTEXTILE MATERIAL--►~���$�L�'�t�`¢ L FIRST MLONG WITH CONC. CRADLE (AIN LINE JOINT TO BE A MIN. OF 5' AS BASE) UNDER THE ENTIRE FROM POUR 2, IF FALSE M.H. BOTTOMS ARE REQUIRED, THEY SHALL BE CONSTRUCTED, INSTALLED AND REMOVED PER STD. DWG. N0. 5100. 3. WHERE M.H.'S ARE OUTSIDE OF PAVEMENT, FRAME &COVER SHALL BE CENTERED IN 5'x5' CONCRETE PAD CLASS "A" CONCRETE, 4" THICK MIN. SLOPE 1:12 Q Wastewater Manhole CITY OF ANNA, TEXAS a_ Precast PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb 0 NON SHRINK GROUT COATING, WHEN NOT IN PAVING N O W o:: IN iD w �o ow Lu Im z �w z cn n (n >U' Q w i o m � 6" MIN. N Z N Z w a CONCRETE ROCK FOUNDATION APPROVED RESILIENT PIPE —TO — MANHOLE CONNECTOR OR GASKET REQ'D, FOR PIPE OTHER THAN CLAY OR CONCRETE. Revision Date Dec,2012 Scale None SheeNo. 02 6" MIN. N Z N Z w a CONCRETE ROCK FOUNDATION APPROVED RESILIENT PIPE —TO — MANHOLE CONNECTOR OR GASKET REQ'D, FOR PIPE OTHER THAN CLAY OR CONCRETE. Revision Date Dec,2012 Scale None SheeNo. 02 w a CONCRETE ROCK FOUNDATION APPROVED RESILIENT PIPE —TO — MANHOLE CONNECTOR OR GASKET REQ'D, FOR PIPE OTHER THAN CLAY OR CONCRETE. Revision Date Dec,2012 Scale None SheeNo. 02 0 0 0 d 0 ADJUSTABLE FRAME 1/2" NON SHRINK GROUT COATING to O rM ROOF OPTIONS N.T.S. STD. M.H. FRAME & COVER AS SPECIFIED BY OWNER DIA. M.H.'S SEE TRANSITION DETAIL B" MIN. 5'-0" & 6'-0" USE APPROVED GRADE RINGS & NON SHRINK GROUT AS REQUIRED TO RAISE TO GRADE. (MIN. 4 COURSES) CLASS "F" CONCRETE MONOLITHIC POUR GEOTEXTILE —� `-ROCK FOUNDATION MATERIAL NOTES 1. WHERE M.H.'S ARE IN "PROPOSED" PAVING, FRAME & COVER SHALL BE SET 23" BELOW THE PROPOSED TOP OF CURB. 2. IF FALSE M.H. BOTTOMS ARE REQUIRED THEY SHALL BE CONSTRUCTED, INSTALLED AND REMOVED. PER STD. DWG. N0. 5100. 3. WHERE M.H.'S ARE OUTSIDE OF PAVEMENT, FRAME & COVER SHALL BE CENTERED IN 5'x5' CONCRETE PAD CLASS "A" CONCRETE, 4" THICK FIRST MAIN LINE JOINT TO BE A MIN. OF 5' LONG WITH CONC. CRADLE (FROM SAME POUR AS BASE) UNDER ENTIRE LENGTH. Wastewater Manhole Cast —In —Place FRAME CAST IN CONC. STD. M.H. FRAME & COVER AS SPECIFIED BY OWNER 30" MOIN 6" MIN. Z � & 6'-0_, a i+a TRANSITION DETAIL FOR 5' & 6' DIA, M.H.'S N.T.S. APPROVED RESILIENT PIPE —TO — MANHOLE CONNECTOR OR GASKET REQUIRED FOR PIPE OTHER THAN CLAY OR CONCRETE. q STUBOUT TO BE FITTED WITH WATERTIGHT — STOPPER OR CAP .c r. STUBOUTS TO BE —.; 4;:;:;:° A MIN, OF 5' LONG WITH CONC. CRADLE a; c: :a4:.(FROM SAME POUR) UNDER ENTIRE LENGTH STUBOUT CONNECTION N.T.S. CITY OF ANNA, TEXAS Revision Dote I Scole None Date Sheet No. Dec,2012 SS-03 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb 0 i N °; 0 �. 'v .,.. m 0 0 N N 0 I 0 N 0 C N U' n 0 0 d- CONCRETE CONE G� ROOF OPTIONS � REINFORSLDBCONCRETE N.T.S. #3'S AT 6" PRESSURE -TYPE M.H. O.C. E.W. FRAME &COVER AS SPECIFIED BY OWNER. � .: . M.H. FRAME CAST IN ROOF '' ' � N W/ CONTINUOUS POUR FROM BASE. �' r> N o i° I--30 --I CONSTRUCTION JOINT WITH �• KEY WAY WATERSTOP, AND #3'S AT 12" O.C. EXTENDING 9" INTO WALL (NOT REO'D FOR CONTINUOUS POUR) FOR 5' & 6' DIA. M.H.'S SECTION A - A SEE TRANSITION DETAIL N.T.S. � � #3'S AT 6" O.C., E.W. w 6" MIN. 4'-0" � a" RAIN_ ''_ 5'-0" & 6'-0" �� MONOLITHIC PO RED A A .s 12" ROCK � FOUNDATION J .� . STUBOUT CONNECTION N.T.S. Wastewater Manhole ressure anhole N GEOTEXTILE MATERIAL M.H. LID SHOULD BE IN LINE WITH UPSTREAM PIPE WHERE POSSIBLE APPROVED RESILIENT PIPE -TO - MANHOLE CONNECTOR OR GASKET REQUIRED FOR PIPE OTHER THAN CLAY OR CONCRETE. - STUBOUT TO BE FITTED WITH WATER TIGHT S70PPER OR CAP -STUBOUTS TO 8E A MIN. OF 5' LONG WITH CONC. CRADLE (FROM SAME POUR AS BASE) UNDER ENTIRE LENGTH. -FIRST MAIN LINE JOINT TO BE A MIN. OF 6' LONG WITH CONC. CRADLE FROM SAME POUR AS BASE UNDER UNDER THE ENTIRE LENGTH. ROOF STEEL LAYOUT N.T.S. M O N �� vv ,- N `n _ M •- _ / .j 6" MIN. & 6' 8 MIN. .� TRANSITION DETAIL FOR 5' & 6' DIA. M.H.'S N.T.S. CITY OF ANNA, TEXAS Revision Date Date Dec,2012 Scale None SS-04 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb c GAS SEALED DROP CONNECTION N.T.S. REVERSE 45' NE ONLY 45' BEND 6" MIN. STANDARD DROP CONNECTION N.T.S. � CAPPEDI 1_ GAS TIGHT (6" NONSHRINK (TYP GROUT PLUG) 4" MIN. u REVERSE 45' WYE ONLY 45' BEND 6" MIN. CLASS "F" CONCRETE 1 •• I 4" MIN. . ► 90' LONG • RADIUS BEND CLASS "F" o ' CONCRETE CLASS "F" CONCRETE BASE 12" THICK � r 12" MIN. 90' LONG •�; o. 12" MIN. RADIUS BEND to o 0 0 0 0 0 0 0 •oo•n oo•° ooQnn0000 oo•no o o•a o�on off•° od•OOdOC3 O dp� dp0 d0 0 •dpo0 400 d0o0. Ode. 00�• 00 d• 00 • a •no •a d•oa do •o d•0 •00 •nOd•a •00 Ics 00 GEOTEXTILE ROCK FOUNDATION MATERIAL Wastewater Manhole I CITY OF ANNA, TEXAS Outside Drop Connection PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec, 2012 Scale None Shee t N SS-05 0 Y w Y U 3 a� N i a .° 0 t i 0 N HEIGHT AS SHOWN ON THE PLANS MINIMUM 10 FT. BOTTOM FLANGE INSET 3/4" IN CONCRETE W/ THREADED CONNECTION & BLIND FLANGE 2000 P.S.I. CONCRETE 0 m� z � w � w�• o�.� z � _o m E T HEIGHT AS SHOWN ON THE PLANS MINIMUM 10 FT. w J BOTTOM FLANGE INSET = 3/4" IN CONCRETE W/ -�Q THREADED CONNECTION � & BLIND FLANGE STAINLESS STEEL ANCHOR STRAPS 12" CENTERS w fi" D.I.P. (COAL -TAR EPDXY PAINT) WITH 125 P.S.I. FLG., S.S. BOLTS AND S.S. OR P.V.C. INSECT SCREEN PRESSURE TYPE MANHOLE RING AND COVER MANHOLE I3'-O" STAINLESS STEEL ANCHOR STRAPS 12" CENTERS MANHOLE NO SCALE 6" D.I.P. (COAL -TAR EPDXY PAINT) WITH 125 P.S.I. FLG., S.S. BOLTS AND S.S. OR P.V.C. INSECT SCREEN PRESSURE TYPE MANHOLE RING AND COVER �--MANHOLE MANHOLE VENT NO SCALE Wastewater Manhole CITY OF ANNA, TEXAS Vented PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec,2012 Scale None SS-06 PLAN N.T.S. TOLE SLOPE 1 = VYALL THICKNESS D =MANHOLE DIAMETER d = PIPE DIAMETER NOTE: T• D T REFER TO MANHOLE STANDARD DRAWINGS p FOR ADDITIONAL DETAIL OF M.H. TOP OF EDGE OF c.. GROUT CHANNEL ° s c ' .4 C FL�vp. Wastewater Manhole CITY U N Line Intersection Lj o_ / PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb SECTION A —A N.T.S. OF ANNA, TEXAS Revision Date Scale None Date Sheet No. Dec,2012 SS-07 O N N } are ea ae leanou M X r Mai n U O Fm I \� :a� �O 0 a W t 3w W �� 40o OWQ dl o 00 .- F- t_� a 00 O 7 0 I O Y A N 0 L, I" m XQ Q �((i Op Z a o ~ �a W Z Eon ¢ i Z w U NO O•� �: `\A:� X QUON Z '� � � `� < o s a z ..�.,. ( ZIr : tl U It ;t:::� WaN O xj to _ / _ IH z0 ap�� Z (, Li,,Z m Nmmas WO (/! qv,hwP—d CM)DalJ LJ o Z N U Qta-�saaaw Z aUd N m s � WZZ N 046a WO a �a_U NUU J U CITY OF ANNA, TEXAS Revision Date Scale None Date Sheet No. Dec,2012 SS-M PLOT SCALE: PLOT STYLE: 11x17.ctb KEY: 1� WASTEWATER MAIN 7O 4" WASTEWATER PIPE (LENGTH VARIES) 4" WYE ® ADAPTOR O3 4" WASTEWATER SERVICE (LENGTH VARIES) 9O BUILD SEWER SERVICE 4" x 4" TEE OR WYE AS REQ'D BY OWNER. 10 CLASS "B" CONCRETE [� 4" STACK (LENGTH VARIES) 11 6" x 4" REDUCER 6. 4" WASTEWATER SERVICE CLEANOUT CASTING 12 COMPACTED AS SPECIFIED, OR INUNDATED SAND THE CLEANOUT MAY BE PLACED IN THE PARKWAY QO QO � Z = OR SIDEWALK. IF NECESSARY. o PROP. PAVEMENT 12" MIN. EXIST. PAVEMENT zl N EXIST. GUTTER FOR P.V.C. CLEANOUT WILL 6 SLIP OVER PIPE too N :r\\r\ ( 9 z_ o i ----- o 5 7 I 6 o z 1 op 3 4 i 1 2 " 10lpppp - :y� tti Cr too rfoot ////� °' � .. �-� //` MAX• M v EMBEDMENT SAME $ AS USED ON MAIN t0 9 1 2 3 11 7 2offis �yL<.t � ii i 0 _ aJ� - - tiu �s 1 5: .r o�too EMBEDMENT SAME AS USED ON MAIN CID v i. CLEANOUT CASTING TO BE FURNISHED AND PLACED PER SPECIAL CONDITIONS. IN VEHICLE TRAFFIC AREAS AND � FOR COMMERCIAL MAINLINE SERVICES, WASTEWATER CLEANOUT SHALL BE OF CAST IRON. c vim, 2. SLOPE OF SERVICE TO BE 2% MIN., UNLESS INSTRUCTED OTHERWISE BY OWNER. a� 3. THE WASTEWATER SERVICE SHALL BE CONNECTED TO BUILDING SERVICE AND CONSTRUCTED IN SUCH MANNER AS TO CLEAR EXISTING UTILITIES AND PROPOSED FACILITIES SUCH AS STORM SEWER MAINS, PAVING, SIDEWALK, N RETAINING WALLS, ETC, VERTICAL BENDS (22.5 MAX.) MAY BE USED IF APPROVED BY OWNER. 4. THE MAINLINE SERVICE CONNECTION TO THE PRIVATE BUILDING SERVICE SHALL BE AS CLOSE TO THE PROPERTY LINE AS POSSIBLE. N 5, INSTALL 4" STOPPER OR CAP AT PROPERTY LINE IF BUILDING SERVICE DOES NOT EXIST. 0 6. SUBSTITUTE 4" FOR 6" FITTINGS IF PLANS OR SPEC. COND. CALL FOR 4" SERVICE. a� 7. THE CLEANOUT STACK & CASTING MY BE PLACED IN THE PARKWAY, VEHICLE TRAFFIC AREAS, OR SIDEWALK IF o NECESSARY. o Belot FOR 6" SERVICES OR LARGER, INSTALL A MANHOLE. c N Revision Date Scale Wastewater Services CITY OF ANNA, TEXAS * None With & Without Date Sheet No. Cleanout Decir N I,2012 SS-09 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb s 1 1/4" BORE DEEP t 1/2" DRILL SECTION N.T.S. 4 1 /4" D. 3 3/� 4" 2� '21"MIZ COVER N.T.S. 7 5/8" _ 7 3I_ 5 11/16"Ln —13 UNC DRILL AND TAP 1" DEEP 3/16" DIA. RUBBER "0—RING" GASKET- CLEANOUT FRAME BOTTOM N.T.S. NOTES: 1. THE WORDS "WASTEWATER LATERAL CLEANOUT" SHALL BE CAST INTO TOP OF COVER. 21 CLEANOUT FRAME TOP N.T.S. 8 1 /4" — 7 3/4" 7 1/2" I R. SECTION "B-E N.T.S. 2. CLEANOUTS LOCATED WITHIN PAVED SURFACES SHALL BE CAST ASSEMBLY VIEW IRON. ALL OTHERS SHALL BE PVC. N.T.S. Wastewater Service CITY OF ANNA, TEXAS Revision Date Cleanout Frame Cover PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Date Dec, 2012 1/2"-13 UNC HEX BOLT 2—REQ'D. Scale None SS-10 N 0 O F v V 00 w �V DZ O w N U_ m W N w a W cr ¢cL ?tth6 zC) wZw w W J J O muj VaY O ZZ04Vm J V W O O t-? OOwZ ZW 0 cr woaOtwAtw- J K O w Q w � dt-6.V0 0 az 00 w UJ N J Z U z chi m a U � 0 V Z C � (n UEn Z w� �a ago aw 0 a oNZo m0MZ q000- Wastewater Service Replacement vance aving Z O Z f/1 ioUQ Ir wwFqQ c NJ d 0: 2 0 to 0 MCC lL Z jaQ N w l�lilZa� O W~XU5 I wtL3:W0: (/1 r z a _ W a off( awo Z w~3 �jit Li 0q<w uj mwoww� W O V J Z V V y p a 5 a� 0 j of aa�?wIrt�W t- �• t- wMo00 w a00vi as 21 3 Vjp¢,w OZD c� w wza 'oiX.Wam h �VZUWjw=3�pZ0 X ¢maWONw°-PU w 9pzoNwm=Q� N LU(n 3<wa3uwjo<oa s CITY OF ANNA, TEXAS Revision Date I Scale None Date Sheet No. Dec,2012 SS-1 1 PLOT SCALE: 1:1 PLOT STELE: 11 x 17.ctb E r Service St dvance o PLOT SCALE: 1:1 a cmi oz av vwio� o 'z m�-J'aZaZww Uf/ ox 2Zp :3vi W3w?w J Oa3>J �M Ulu. WmWpm WmWZW& =,"W0 MEMOO�w Dw aClaLLJ WOOWO (nOZQM� Q a waa30wam > O 2 W U� W O WFMiEg►-OL,.i na m �XWUm W< mOM ww, w"Zoao M a e 3aowaMM 0c�0 NU N 5 N 0 W m CITY OF ANNA, TEXAS aving PLOT STYLE: 11x17.ctb Revision Date ate Dec, 2012 Scale None Sheet No, SS-12 0 z Y a: W Y V N ui 0 0 G 0 L N C N r 0 0 0 c ENCASEMENT PIPE NOTES STEEL ENCASEMENT ELEVATION (TYP. Ar EA. JOINT) NOTES; t) PREFABRICATED PLASTIC SPACERS MUST BE APPROVED BY THE OWNER. 2) CONTRACTOR SHALL PROVIDE SUPPORT UNDER CARRIER PIPE TO HAVE MIN. 1" CLEARANCE BETWEEN PIPE BELL AND ENCASEMENT PIPE. 3) ENDS OF ENCASEMENT PIPE SHALL BE PLUGGED WITH BRICK AND MORTAR FOR ROADWAY AND RAILROAD CROSSINGS. PLUGS SHALL BE CONSTRUCTED WITH A WEEP HOLE. 4) STEEL ENCASEMENT PIPES SHALL BE WELDED. 5) EXTERIOR OF ENCASEMENT PIPE SHALL BE COATED WITH AN ASPHALT VARNISH. 6) MINIMUM YIELD STRENGTH OF THE ENCASEMENT PIPE SHALL BE 35,000 P.S.I. 7) CARRIER PIPE JOINTS SHALL BE RESTRAINED. Encasement Pipe CITY OF ANNA, TEXAS Wastewater Line By Bore i PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Dote Date Dec,2012 Scale None SS-13 M U) C) N ai O co oZZ w NM ate— w a WJ w 0O �- U w K O v / n Q UO a .♦ v V �g_=w Ekf WOU ELaOril �� ov, m Z Hwo 0 w � \� v •v� II II II i g a mmo r- CV M n] N U N U Z S3R1VA ci w z 0 I— (V S318VA CL 'NIW a a 0 9 W F- o � Wo \ J W Qorj r d \� ui J ' 0 V LLJ ZQ m W w Z DLtj wN w Q II II z ' o W mmo !n CV M 'o Embedment CITY OF ANNA, TEXAS Water Line Embed. 4r & Class "G" PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Revision Date Date Dec,2012 Scale None H M (N 0 1 N N Q) 0 0 S31iJVA 'NIW .a Embedment CITY OF ANNA, TEXAS Revision Date a` STORM SEWER & Date SANITARY SEWER I Dec,2012 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Scale None m to 0 I N WIDTH (SEE HORIZONTAL REPAIR LOCATIONS FOR RESTRICTIONS) 1' (UNLESS WITHIN 3' OF EXISTING JOINT 1HEN REMOVE AND SAWCUT (FULL DEPTH REPLACE TO JOINT) MATCH EXISTING CONCRETE THICKNESS ' ♦ .' . � � , e .'� TO MINIMUM THICKNESS OF CURRENT STANDARD FOR THE STREET TYPE ,, A . REPLACED CONCRETE TO BE MINIMUM 8-SACKS OF PORTLAND CEMENT PER CUBIC YARD ITEM 303 CONCRETE PAVEMENT CLASS P2 OR PP2 (MIN. 4500 PSI) - (UNLESS OTHERWISE SPECIFIED BY OWNER) TYPICAL TS' ABOVE CONDUIT TYPICAL 6' BELOW CONDUIT CONNECT TO EXISTING WITH 24' LONG #4 BARS 12' DEEP DRILLED AND EPDXIED IN PLACE ON 24' CENTERS (UNLESS OTHERWISE SPECIFIED BY OWNER) � SAWCUT (FULL DEPTH) BACKFILL AS APPROVED BY OWNER 1. FLOWABLE FILL ITEM 504.2.3.4, FLOWABLE BACKFILL 2. NATURAL BACKFILL AT 95% STANDARD PROCTOR DENSITY ITEM 504.2.3.3. TYPE V BACKFILL —FIRM TRENCH WALL CONDUIT COMPACTED UTILITY EMBEDMENT (MATERIAL AND DIMENSIONS MUST HE APPROVED BY STREET OWNER) CONCRETE PAVEMENT N.T.S. IF EXISTING REPLACE SIDEWALK TO OWNER STANDA TYPCIAL 6" ABOVE CONDI TYPCIAL 6" BELOW CONDUIT Pavement Cut Rerair Concrete And Parkway INSTALL MINIMUM 6" TOPSOIL AND VEGETATION TO MATCH EXISTING S IN DISTURBED AREA BACKFILL AS APPROVED BY OWNER j,EXISTING SIDEWALK PLOWABLE FILL ITEM 504.2.3.4. FLOWABLE BACKFILL 2. NO SIDEWALK EXIT NATURAL BACKFILL AT )5% STANDARD PROCTOR DENSITY ITEM 504.2.3.3. TYPE "B" BACKFILL COMPACTED UTILITY EMBEDMENT (MATERIAL AND DIMENSIONS MUST BE APPROVED BY STREET OWNER) STREET PARKWAY N.T.S. CITY OF ANNA, TEXAS Revision Date Date Dec,2012 Scale None Sheet No. EMB-03 PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb MATCH EXISTING ASPHALT THICKNESS TO MINIMUM THICKNESS OF CURRENT STANDARD FOR THE STREET TYPE � WIDTH (SEE HORIZONTAL REPAR LOCATIONS FOR MIN. WIDTH) 1' (UNLESS WITHIN 3' OF EXISTING JOINT THEN REMOVE AND REPLACE TO JOINT) I-�• - SAWCUT (FULL DEPTH) MATCH EXISTING CONCRETE THICKNESS • �. , at TO MINIMUM THICKNESS OF CURRENT ' •• ♦ " STANDARD FOR THE STREET TYPE "•lood"E.'} �'� ''''4a •':,4 '"ol = REPLACED CONCRETE .R ' • ago ,.:: . on odu t1:.: TO BE MINIMUM 6—SACKS o••'"'+' o OF PORTLAND CEMENT PER CUBIC YARD +•a :. +•d a •ll•' ' ITEM 303 CONCRETE PAVEMENT .•�•• ' .i`• I CLASS P2 OR PP2 (MIN. 45M PSI)Do � '' a * * f :` so an to #led N REINFORCING STEEL 24" O.C•EW ;, i;;; ' /"'"j (UNLESS OTHERWISE SPECIFIED BY OWNER)do: `podia N TYPICAL 6' 0 ' • :••' ABOVE CONDUIT °°o°°o°o°o°°o°°o°o°000 oo°000 000000 D°O°O° O°O°O° O°O°gkoO° o TYPICAL 6' 000 000e000eo°o°°oo°o BELOW CONDUIT 0 w w of 'o a 0 c a> E -o W n CRACK SEAL NEW JOINT (MATERIAL AS APPROVED BY OWNER) CONNECT TO EXISTING WITH 24' LONG /4 BARS 12" DEEP DRILLED AND EPDXIED IN PLACE ON 24' CENTERS (UNLESS OTHERWISE SPECFIED BY OWNER) �— SAWCUT (FULL DEPTH) / BACKFlLL AS APPROVED BY OWNER 1. PLOWABLE FILL ITEM 504.2,3.4. PLOWABLE BACKFlLL 2 NATURAL BACKFlLL AT 95X STANDARD PROCTOR DENSITY ITEM 504.23.3. TYPE "B" BACKFlLL —FIRM TRENCH WALL CONDUIT .COMPACTED UTILITY EMBEDMENT (MATERIAL AND DIMENSIONS MUST HE APPROVED BY STREET OWNER) CONCRETE PAVEMENT WITH ASPHALT OVERLAY N.T.S. WIDTH (SEE HORIZONTAL REPAIR LOCATIONS FOR MIN. WIDTH) MATCH EXISTING ASPHALT THICKNESS 2' (SEE ADDITIONAL SURFACE COURSE TO MINIMUM THICKNESS OF CURRENT REQUIREMENTS ON STANDARD FOR THE STREET TYPE STANDARD DRAWINGS CRACK SEAL NEW JOINT 3070C AND 3070D) (MATERIAL AS APPROVED BY OWNER) SAWCUT (FULL OEPTH)� REPLACED BASE COURSE ASPHALT ' �;, i �,� �'` TO MATCH EXISTING ASPHALT `� •�'` • • ' ' • �• �• • � • SAWCUT (FULL DEPTH) TO MINIMUM THICKNESS OF CURRENT � �i•:':'�' '� .." :;i•.:o STANDARD FOR THE STREET TYPE ' •? :'" :''` � BACKFlLL AS APPROVED BY OWNER FIRM TRENCH WALL +' � ''''��''•i; 1. PLOWABLE FILL ' ITEM 504.23.4. PLOWABLE BACKFlLL TYPICAL 6' ' f .•• � 2. NATURAL BAgKFlLL AT ABOVE CONDUIT °o°°o°°o°o°°o°°o°°ooQ0000 95X STANDARD PROCTOR DENSITY 0 0 0 0 °ooQ0000 ITEM 504.2.3.3. TYPE "B" BACKFlLL 0 0 0 0 0 0 o°O°o°°o° °O°OOO CONDUIT FULL DEPTH ASPHALT PAVEMENT N.T.S. Pavement Cut And Repair (CITY OF ANNA, TEXAS ASpha Revision Date Date Dec,2012 Scale None Sheet No. EMB-04 = F'LUI JGALt: I:I rL�l JITLC: IIXI/.G W m N 0 I N N a) 0 0 'o 0 c E a� m I 0 N_ N U N v a> c a> 0 r 0 0 0 W Z Infiltration Protection onduit Under Channel v� z� wV �Q m 'xvly Uzi 'NIN „t — CITY OF ANNA, TEXAS U Q pm W N � 1 Q I F N 0 0 U g a Revision Date Date Dec, 2012 Scale None PLOT SCALE: 1:1 PLOT STYLE: 11x17.ctb Y{OUR} HOMETOWN Council Meeting: December 18 2012 Account Code # Amount: Item No. 9 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Mana er Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution approving an Advance Funding Agreement for Voluntary Local Government Contributions with the Texas Department of Transportation. SUMMARY: As you are aware, the Texas Department of Transportation (TxDOT) will start construction in 2013 on the reconstruction and expansion of FM 455 from US 75 to SH 5. Over the past 2 years, the City has been working with various interested property owners regarding the construction of three median openings that would allow access to private commercial developments across all four traffic lanes of the future divided roadway. These three median openings are located between Texas Star Bank and Bronco Mfg., at the Anna Market Center development; and at the KFC/Taco Bell development. Since TxDOT will not use project funds to build private median openings, the City has previously advised the abutting property owners that will use the openings to access their properties that they will be responsible for any financial obligation related to the construction of the median openings. In order to include the two of three private median openings in the FM 455 construction contract, TxDOT is requiring the City to approve the attached Advance Funding Agreement. This Agreement includes a guarantee that the City will provide the money to TxDOT to pay for the actual cost of the two private median openings at Anna Market Center and the KFC/Taco Bell development. In 2011, the City Council authorized the creation of a Public Improvement Dish•ict (PID) that will provide funding for the median opening in front of Anna Market Center. The PID allows the city to assess the benefiting property owners a proportional share of the cost to construct the median opening up to $80,000. The estimated cost of this median opening per the Advance Funding Agreement is $79,916. The City has advised the abutting property owners that will benefit from the KFC/Taco bell opening, that we will approve the Advance Funding Agreement only after they have approved development agreements wherein they agree to fund the City's financial obligations for the median opening. A draft of the attached Development Agreement has been provided to the interested property owners. RECOMMENDATION: Since the City Council will not meet again in December, Staff recommends approval of the attached Resolution which authorizes the City Manager to execute the Advance Funding Agreement after the City has received signed Development Agreements that guarantee funding of the median opening in front of the KFC/Taco Bell, CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTING AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION WHEREAS, the Texas Department of Transportation (TxDOT) will start construction in 2013 on the reconstruction and expansion of FM 455 from US 75 to SH 5 (the "Project"); and WHEREAS, TxDOT has agreed to include in the Project the construction of median openings that will provide access to private property (Private Median Openings); and WHEREAS, in order to include the Private Median Openings in the FM 455 construction contract, TxDOT is requiring the City of Anna, Texas (the "City") to approve an Advance Funding Agreement which requires the City to pay TxDOT an amount equal to the Total Construction, Total Direct State and Total Indirect State Cost of the Private Median Openings; and WHEREAS, The City has advised the abutting property owners that will benefit from the Private Median Openings, that the City will not approve the Advance Funding Agreement until the owners of the private properties that will be accessed by said median openings have agreed in writing to fund the City's financial obligations in the Advance Funding Agreement for the Private Median Openings; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Advance Funding Agreement. The City Council of the City of Anna, Texas hereby approves the Advance Funding Agreement For Voluntary Local Government Contributions To Transportation Improvement Projects With No Required Match (Advanced Funding Agreement), attached hereto as Exhibit 1, and authorizes, ratifies and approves the City Manager's execution of same subject to the following: (a) Prior to signing the Advance Funding Agreement, the City Manager and City Attorney shall verify that the City has received signed Development Agreements that guarantee payment to the City of the City's total financial obligations, as outlined in the Advance Funding Agreement, for the construction of the median openings at Station 19+50 as described in Attachment A of Exhibit 1. CITY OF ANNA, TEXAS RESOLUTION NO. PAGE 1 OF 1 PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 18'" day of December 2012. ATTEST: Natha Wilkison, City Secretary APPROVED: Mayor, Mike Crist CITY OF ANNA, TEXAS RESOLUTION NO. PAGE 2 OF 1 DEVELOPMENT AGREEMENT This Development Agreement (this "Agreement") is entered into between the City of Anna, Texas (the "City") and ("Owner"). WHEREAS, Owner and the City are sometimes collectively referenced in this Agreement as the "Parties"; and WHEREAS, it is the Parties mutual intent that this Agreement shall govern only the subject matter specifically set forth herein and that this Agreement shall supersede any other agreement between the Parties and the City's ordinances and other regulations only to the extent that any such agreements, ordinances or regulations directly conflict with the terms of this Agreement; and WHEREAS, the Owner is the sole owner of a parcel or parcels of real property the "Property") in Collin County, Texas, which is located entirely within the corporate limits of the City of Anna and is more particularly and separately or jointly described in the attached EXHIBIT A; and WHEREAS, the Texas Department of Transportation ("TxDOT") plans to reconstruct and widen FM 455 between U.S. 75 and S.H. 5 (the "Project"); and WHEREAS, as part of the Project, TxDOT will construct a raised median between the east and west bound traffic lanes; and WHEREAS, the Owner desires to fund one-half of the cost required to construct a left turn lane and median opening adjacent to the Owner's property as shown on the attached EXHIBIT B (the "Median Opening"); and WHEREAS, TxDOT has agreed to construct the Median Opening as part of the Project if the City pays for full cost of the Median Opening as required in the Advance Funding Agreement attached hereto as EXHIBIT C; and WHEREAS, the Owner understands and acknowledges that the City will approve the Advance Funding Agreement only if Owner and/or the owners) of the property described as XXX first agree in writing in a form acceptable to the City to fund the City's full financial obligations for the Median Opening at Sta. under the Advance Funding Agreement; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties agree as follows: Section 1. Recitals Incorporated. The recitals set forth above are incorporated herein as if set forth in full to further describe the Parties' intent under this Agreement and said recitals constitute representations and warranties by the Owner to the City: Section 2. Owner's Obligations. The Owner shall pay the City an amount equal to one-half of the City's total financial obligation, as outlined in the Advance Funding Agreement, for the construction of a median opening at Sta. as described in the Advance Funding Agreement and as shown on Exhibit'B. The Owner's 1 obligations to make payments under this Agreement shall not arise unless and until the City Council approves the Advance Funding Agreement or an agreement, substantially similar in form, that provides for the construction of a median opening Sta. Section 3. Timing %J Payments. The Owner shall make any payments required under this Agreement within 30 days from the date the City sends written notice to the Owner that payments are due. Said written notice shall occur no sooner than 40 days prior to the date payments by the City are due and payable to TxDOT under the Advance Funding Agreement. Section 4. City's Obligations. The City's duties and obligations under this Agreement are limited to the City's duties and obligations under the Advance Funding Agreement as relates to the Median Opening as shown on the attached Exhibit B, or an agreement, substantially similar in form, that provides for the construction of a median opening Sta. Section 6. Effective Date. The effective date of this Agreement is the date that the last of the Parties' signatures to this Agreement is fully and properly affixed to this Agreement and acknowledged by a notary public. The City's duties and obligations hereunder shall not arise unless and until the City Council has duly adopted this Agreement and the Owner has duly executed same. The failure of any person or entity —other than the Owner —who owns any interest in the Property shall not prevent or delay this Agreement from becoming effective. Section 7. THE OWNER COVENANTS AND AGREES, JOINTLY AND SEVERALLY, TO INDEMNIFY, HOLD HARMLESS, AND DEFEND THE CITY AGAINST ANY AND ALL LEGAL CLAIMS, BY ANY PERSON OR ENTITY CLAIMING AN OWNERSHIP INTEREST IN THE PROPERTY WHO HAS NOT SIGNED THIS AGREEMENT AND WHICH CLAIMS (1) ARISE IN ANY WAY FROM THE CITY'S RELIANCE ON THIS AGREEMENT, AND (2) RELATE IN ANY MANNER OR ARISE IN CONNECTION WITH THIS AGREEMENT. Section 8. This Agreement may be enforced by the City by any proceeding at law or in equity. Failure to do so shall not be deemed a waiver to enforce the provisions of this Agreement thereafter. The Owner's sole remedy for nonperformance by the City shall be to seek specific performance of the terms of this Agreement. This Agreement does not waive any rights or immunities otherwise existing under law unless expressly set forth herein and the Parties understand and agree that this Agreement is not one for the provision of goods or services to the City by the Owner or any other person. Section 9. Exclusive jurisdiction, forum and venue for any dispute arising out of this Agreement shall be in a court of competent jurisdiction in Collin County, Texas. Section 10. Notwithstanding any other provision of this Agreement, Owner and its successors or assigns must comply with all applicable statutes or regulations of the United States and the State of Texas, as well as any City ordinances in effect on the Effective Date and not in conflict with this Agreement, and any rules implementing such statutes or regulations. 2 Section I L Assignment by Owner. (a) Except as otherwise provided in this paragraph, Owner has the right (from time to time upon delivery of two weeks' prior written note to the City) to assign this Agreement, in whole or in part, and including any obligation, right, title, or interest of Owner under this Agreement, to any person or entity (an "Assignee") that will become an owner of any portion of the Property or that is an entity that is controlled by or under common control with Owner. Notwithstanding the foregoing, Owner shall not assign this Agreement, in whole or in part, to an Assignee if the City, after action by the City Council (which action shall be considered by the City in good faith based upon financial and performance criteria, and which action shall not be unreasonably withheld, conditioned or delayed), notifies Owner within 14 days of receipt of the written notice required by this Section 10(a) that such Assignee fails to satisfy the City's financial and performance criteria. If the City provides such notice to Owner then the Parties, within 14 days of such notice, shall mediate the dispute. The mediator shall be mutually agreed -upon; and the cost of such mediator shall be paid equally by the Parties. The mediator's determination shall not be binding on the Parties. If a Party refuses to mediate, then the decision of the Party willing to mediate shall be binding. (b) Each assignment shall be in writing executed by Owner and the Assignee and shall obligate the Assignee to be bound by this Agreement to the extent this Agreement applies or relates to the obligations, rights, title, or interests being assigned. From and after such assignment, the City agrees to look solely to the Assignee for the performance of all obligations to the extent assigned to the Assignee and agrees that Owner shall be released from subsequently performing such assigned obligations and from any liability that results from the Assignee's failure to perform the assigned obligations; provided, however, that: (1) Section 7 of this Agreement shall survive any such assignment, and (2) Owner shall not be released until the City receives an executed copy of such assignment. No assignment by Owner shall release Owner from any liability that resulted from an act or omission by Owner that occurred prior to the effective date of the assignment unless the City approves the release in writing. Owner shall maintain written records of all assignments made by Owner to Assignees, including a copy of each executed assignment and the Assignee's Notice information as required by this Agreement, and, upon written request from any Party or Assignee, shall provide a copy of such records to the requesting person or entity. Section 12. This Agreement is for the sole and exclusive benefit of the City and the Owner and is not intended to and shall not confer any rights or benefits on any third party not a signatory hereto. Section 13. This Agreement may be separately executed in individual counterparts and, upon execution, shall constitute one and same instrument. Section 14. All notices, demands or other communications required or provided hereunder shall be in writing and shall be deemed to have been given on the earlier to occur of actual receipt or three (3) days after the same are deposited in the United States mail, certified or registered, postage prepaid, return receipt requested, and addressed to the parties at the addresses set forth below or at such other addresses as such parties may designate by notice to the other parties. SIGNATURES: (business entity's legal name), A Texas (business type) By (entity's legal name), a Texas (business type) IN WITNESS WHEREOF: STATE OF TEXAS § COUNTY OF § City of Anna By: Php Sanders, City Manager Address: 111 N. Powell Parkway Anna, Attn: Telephone: Facsimile: With a copy to: TX 75409 City Manager (972) 924-3325 (972) 924-2620 Clark McCoy Wolfe, Tidwell & McCoy, LLP 2591 Dallas Parkway, Ste. 205 Frisco, TX 75034 Telephone: (972) 712-3530 Facsimile: (972) 712-3540 Before me, the undersigned notary public, on the day of ,2012, personally appeared (name), known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same in his capacity as (title) of (business entities legal name), a Texas (business type). Notary Public, State of Texas CI STATE OF TEXAS § COUNTY OF § Before me, the undersigned notary public, on the day of ,2012, personally appeared Philip Sanders, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same in his capacity as City Manager of the City of Anna and on behalf of the City of Anna. Notary Public, State of Texas 5 CSJ #: 0816-04-044 District #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 STATE OF TEXAS § COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT FOR VOLUNTARY LOCAL GOVERNMENT CONTRIBUTIONS TO TRANSPORTATION IMPROVEMENT PROJECTS WITH NO REQUIRED MATCH ON -SYSTEM THIS AGREEMENT is made by and between the State of Texas, acting by and through the Texas Department of Transportation, called the "State", and the City of Anna, acting by and through its duly authorized officials, called the "Local Government." WITNESSETH WHEREAS, Transportation Code, Chapters 201, 221, 227, and 361, authorize the State to lay out, construct, maintain, and operate a system of streets, roads, and highways that comprise the State Highway Systems and, WHEREAS, Government Code, Chapter 791, and Transportation Code, §201.Ono and Chapter 221, authorize the State to contract with municipalities and political subdivisions; and, WHEREAS, Texas Transportation Commission Minute Order Numbers 112844 and 113074 authorize the State to undertake and complete a highway improvement generally described as widening existing facility to a 4-lane urban divided, ultimate 6-lane facility on FM 455 from US 75 northbound Frontage Road to SH 5; and, WHEREAS, the Local Government has requested that the State allow the Local Government to participate in said improvement by funding that portion of the improvement described as the construction of two median openings, (1) at Sta.19+50; and (2) at Sta. 67+75 on FM 455 from US 75 northbound Frontage Road to SH 5, called the "Project"; and, WHEREAS, the State has determined that such participation is in the best interest of the citizens of the State; NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, the State and the Local Government do agree as follows. AGREEMENT 1. Time Period Covered This agreement becomes effective when signed by the last party whose signing makes the agreement fully executed, and the State and the Local Government will consider it to be in full force and effect until the Project described in this agreement has been completed and accepted by all parties or unless terminated, as provided for by this agreement. AFA-AFA_VoITIP Page 1 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 1 &Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 2. Project Funding and Work Responsibilities A. The State will authorize the performance of only those Project items of work which the Local Government has requested and has agreed to pay for as described in Attachment A, Payment Provision and Work Responsibilities which is attached to and made a part of this contract. In addition to identifying those items of work paid for by payments to the State, Attachment A, Payment Provision and Work Responsibilities, also specifies those Project items of work that are the responsibility of the Local Government and will be carried out and completed by the Local Government, at no cost to the State. B. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State's estimated construction oversight and construction costs. C. In the event that the State determines that additional funding by the Local Government is required at any time during the Project, the State will notify the Local Government in writing. The Local Government shall make payment to the State within thirty (30) days from receipt of the State's written notification. D. Whenever funds are paid by the Local Government to the State under this agreement, the Local Government shall remit a check or warrant made payable to the "Texas Department of Transportation Trust Fund." The check or warrant shall be deposited by the State in an escrow account to be managed by the State. Funds in the escrow account may only be applied by the State to the Project. If, after final Project accounting, excess funds remain in the escrow account, those funds may be applied by the State to the Local Government's contractual obligations to the State under another advance funding agreement with approval by appropriate personnel of the Local Government. 3. Right of Access If the Local Government is the owner of any part of the Project site, the Local Government shall permit the State or its authorized representative access to the site to perform any activities required to execute the work. 4. Adjustments Outside the Project Site The Local Government will provide for all necessary right of way and utility adjustments needed for performance of the work on sites not owned or to be acquired by the State. 5. Responsibilities of the Parties The State and the Local Government agree that neither party is an agent, servant, or employee of the other party and each party agrees it is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. 6. Document and Information Exchange The Local Government agrees to electronically deliver to the State all general notes, specifications, contract provision requirements and related documentation in a Microsoft® Word or similar document. If requested by the State, the Local Government will use the State's document template. The Local Government shall also provide a detailed construction time estimate including types of activities and month in the format required by the State. This requirement applies whether the local government creates the documents with its own forces or by hiring a consultant or professional provider. At the request of the State, the Local AFA-AFA_VoITIP Page 2 of 5 Revised 04/01/11 CSJ #: 081 &04-044 District #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 Government shall submit any information required by the State in the format directed by the State. 7. Interest The State will not pay interest on funds provided by the Local Government. Funds provided by the Local Government will be deposited into, and retained in, the State Treasury. 8. Inspection and Conduct of Work Unless otherwise specifically stated in Attachment A, Payment Provision and Work Responsibilities, to this contract, the State will supervise and inspect all work performed hereunder and provide such engineering inspection and testing services as may be required to ensure that the Project is accomplished in accordance with the approved plans and specifications. All correspondence and instructions to the contractor performing the work will be the sole responsibility of the State. Unless otherwise specifically stated in Attachment A to this contract, all work will be performed in accordance with the Standard Specifications for Construction and Maintenance of Highways, Streets, and Bridges adopted by the State and incorporated in this agreement by reference, or special specifications approved by the State. 9. Increased Costs A. In the event it is determined that the funding provided by the Local Government will be insufficient to cover the State's cost for performance of the Local Government's requested work, the Local Government will pay to the State the additional funds necessary to cover the anticipated additional cost. The State shall send the Local Government a written notification stating the amount of additional funding needed and stating the reasons for the needed additional funds. The Local Government shall pay the funds to the State within thirty (30) days of the written notification, unless otherwise agreed to by all parties to this agreement. If the Local Government cannot pay the additional funds, this contract shall be mutually terminated in accordance with Article 11 — Termination. If this is a fixed price agreement as specified in Attachment A, Payment Provision and Work Responsibilities, this provision shall only apply in the event changed site conditions are discovered or as mutually agreed upon by the State and the Local Government. B. If any existing or future local ordinances, commissioners court orders, rules, policies, or other directives, including but not limited to outdoor advertising billboards and storm water drainage facility requirements, are more restrictive than State or Federal Regulations, or if any other locally proposed changes, including but not limited to plats or replats, result in increased costs, then any increased costs associated with the ordinances or changes will be paid by the Local Government. The cost of providing right of way acquired by the State shall mean the total expenses in acquiring the property interests either through negotiations or eminent domain proceedings, including but not limited to expenses related to relocation, removal, and adjustment of eligible utilities. 10. Maintenance Upon completion of the Project, the State will assume responsibility for the maintenance of the completed Project unless otherwise specified in Attachment A to this agreement. AFA-AFA_VoITIP Page 3 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 11. Termination A. This agreement may be terminated in the following manner: 1. By mutual written agreement and consent of both parties, 2. By either party upon the failure of the other party to fulfill the obligations set forth in this agreement; or 3. By the State if it determines that the performance of the Project is not in the best interest of the State. B. If the agreement is terminated in accordance with the above provisions, the Local Government will be responsible for the payment of Project costs incurred by the State on behalf of the Local Government up to the time of termination. C. Upon completion of the Project, the State will perform an audit of the Project costs. Any funds due to the Local Government, the State, or the Federal Government will be promptly paid by the owing party. 12. Notices All notices to either party by the other required under this agreement shall be delivered personally or sent by certified or U.S. mail, postage prepaid or sent by electronic mail, (electronic notice being permitted to the extent permitted by law but only after a separate written consent of the parties), addressed to such party at the following addresses: Local Government: City Manager City of Anna 101 North Powell Parkway Anna, Texas 75409 State: Director of Contract Services Texas Department of Transportation 125 E. 11 h Street Austin, Texas 78701 All notices shall be deemed given on the date so delivered or so deposited in the mail, unless otherwise provided in this agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that such notices shall be delivered personally or by certified U.S. mail and such request shall be honored and carried out by the other party. 13. Sole Agreement In the event the terms of the agreement are in conflict with the provisions of any other existing agreements between the Local Government and the State, the latest agreement shall take precedence over the other agreements in matters related to the Project. 14. Successors and Assigns The State and the Local Government each binds itself, its successors, executors, assigns, and administrators to the other party to this agreement and to the successors, executors, assigns, and administrators of such other party in respect to all covenants of this agreement. 15. Amendments By mutual written consent of the parties, this agreement may be amended prior to its expiration. AFA-AFA_VoITIP Page 4 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 16. State Auditor The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under the contract or indirectly through a subcontract under the contract. Acceptance of funds directly under the contract or indirectly through a subcontract under this contract 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. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. 17. Insurance If this agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work the entity performing the work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of way shall cease immediately and the State may recover damages and all costs of completing the work. 18. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. THIS AGREEMENT IS EXECUTED by the State and the Local Government in duplicate. THE LOCAL GOVERNMENT —CITY OF ANNA By: Phillip Sanders City Manager Date: THE STATE OF TEXAS By: Regional Director Date: AFA-AFA_VoITIP Page 5 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 ATTACHMENT A PAYMENT PROVISION AND WORK RESPONSIBILITIES The Local Government will pay 100% of the cost for the construction of two median openings, (1) at Sta.19+50; and (2) at Sta. 67+75 on FM 455 from US 75 northbound Frontage Road to SH 5 in the City of Anna. The Local Government's estimated cost for this improvement is $176,374.96 including all construction items and direct state costs. The State has estimated the Project cost to be as follows: Total Federal State Local Description Estimate Participation Participation Participation Cost Construction (by State) Station 19+50 $81,772.15 0% $0 0% $0 100% $813772015 67+75 $67,748.84 � �0 � $67,748884 _Station Total Construction $149,520099 -�% - $0 - ------ $0 --100%-- $149,520899 Direct State Cost-CST@10.69% Station 19+50 $8,741.44 0% $0 0% $0 100% $8,741044 Station 67+75 100% - ------------------------------------------------------------- Total Direct State Cost -$71242.35 $15,983.79 -0% 0% -$0 $0 -0% 0% -$0 $0 100% -$75242.35 $15,983.79 Indirect State Cost-CST@7.27% Station 19+50 $5,944.84 0% $0 0% $0 100% $5,944.84 Station 67+75 100% - --------------------------------- Total Indirect State Cost -$4,925.34 $10,870.18 -0% 0% -$0 $0 -0% 0% -$0 $0 100% -$4,925.34 $10,870.18 TOTAL $176,374.96 $0 $0 $176,374.96 Estimated Total Local Government Participation (100%) _ $176,374.96 Estimated Total Payment by the Local Government to the State on full execution of this Agreement = $176,374.96 This is an estimate. The final amount of the Local Government participation will be based on actual costs. AFA-AFA_VoITIP Page 1 of 1 Attachment A Y{OUkZ} HOMETOW 1V Council Meeting: December 18, 2012 Account Code # Amount: Item No. 10 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Manager Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution approving a Development Agreement with Anna 31 Retail LP. SUMMARY: The attached Development Agreement with Anna 31 Retail LP constitutes an agreement by Anna 31 LP to fund one-half of the City's financial obligations for the construction of a median opening in front of the KFC/Taco Bell on FM 455. RECOMMENDATION: Staff recommends approval of the attached Resolution and Agreement. CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ANNA, TEXAS AND ANNA 31 RETAIL LP WHEREAS, the City of Anna, Texas (the "City") and Anna Retail LP desire to enter into a Development Agreement related to the construction of a median opening on FM 455 (the 'Agreement"); and WHEREAS, the City Council of the City of Anna, Texas (the "City Council") finds that approval of the Agreement is in the best interests of the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The City Council hereby approves the Development Agreement attached hereto as Exhibit 1, and authorizes, ratifies and approves the City Manager's execution of same subject. The City Manager is hereby authorized to execute all documents and to take all other actions necessary to finalize, act under, and enforce the Agreement. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 18th day of December, 2012. APPROVED: ATTEST: Mike Crist, Mayor Natha Wilkison, City Secretary CITY OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 DEVELOPMENT AGREEMENT This Development Agreement (this "Agreement") is entered into between the City A Anna, Texas (the "City") and Anna 31 Retail, LP ("Owner"). WHEREAS, Owner and the City are sometimes collectively referenced in this Agreement as the "Parties'; and WHEREAS, it is the Parties mutual intent that this Agreement shall govern only the subject matter specifically set forth herein and that this Agreement shall supersede any other agreement between the Parties and the City's ordinances and other regulations only to the extent that any such agreements, ordinances or regulations directly conflict with the terms of this Agreement; and WHEREAS, the Owner is the sale owner of a parcel or parcels of real property the "Property") in Collin County, Texas, which is located entirely within the corporate limits of the City of Anna and is more particularly and separately or jointly described in the attached EXHIBIT A; and WHEREAS, the Texas Department of Transportation ("TxDOT") plans to reconstruct and widen FM 455 between U.S. 75 and S.H. 5 (the "Project"); and WHEREAS, as part of the Project, TxDOT will construct a raised median between the east and west bound traffic lanes; and WHEREAS, the Owner desires to fund one-half of the cost required to construct a left turn lane and median opening adjacent to the Owner's property as shown on the attached EXHIBIT B (the "Median Opening"); and WHEREAS, TxDOT has agreed to construct the Median Opening as part of the Project if the City pays for full cost of the Median Opening as required in the Advance Funding Agreement attached hereto as EXHIBIT C, and WHEREAS, the Owner understands and acknowledges that the City will approve the Advance Funding Agreement only if Owner and/or the owners) of the property described as Lot 2R-D and Lot 2R-C in the Anna Retail Addition located in the Thomas Ratton Survey, Abstract No. 782, City of Anna, Collin County, Texas, first agree in writing in a form acceptable to the City to fund the City's full financial obligations for the Median Opening at Station 19+50 under the Advance Funding Agreement; NOW, THEREFORE, in consideration of the mutual covenants captained herein, the Parties agree as follows: Section 1. Recitals Incorporated. The recitals set forth above are incorporated herein as if set forth in full to further describe the Parties' intent under this Agreement and said recitals constitute representations and warranties by the Owner to the City: Section 2. Owner's Obligations. The Owner shall pay the City an amount equal to one-half of the City's total financial obligation, as outlined in the Advance Funding Agreement, for the construction of a median opening at Station 19+50 as described in 1 the Advance Funding Agreement and as shown on Exhibit B. The Owner's obligations to make payments under this Agreement shall not arise unless and until the City Council approves the Advance Funding Agreement or an agreement, substantially similar in form, that provides for the construction of a median opening Station 19+50. Section 3. Timing of Payments. The Owner shall make any payments required under this Agreement within 30 days from the date the City sends written notice to the Owner that payments are due. Said written notice shall occur no sooner than 40 days prior to the date payments by the City are due and payable to TxDOT under the Advance Funding Agreement. Section 4. City's Obligations. The City's duties and obligations under this Agreement are limited to the City's duties and obligations under the Advance Funding Agreement as related to the Median Opening as shown on the attached Exhibit B, or an agreement, substantially similar in form, that provides for the construction of a median opening at Station 19+50. Section 6. Effective Date. The effective date of this Agreement is the date that the last of the Parties' signatures to this Agreement is fully and properly affixed to this Agreement and acknowledged by a notary public. The City's duties and obligations hereunder shall not arise unless and until the City Council has duly adopted this Agreement and the Owner has duly executed same. The failure of any person or entity —other than the Owner —who owns any interest in the Property shall not prevent or delay this Agreement from becoming effective. Section 7. THE OWNER COVENANTS AND AGREES, JOINTLY AND SEVERALLY, TO INDEMNIFY, HOLD HARMLESS, AND DEFEND THE CITY AGAINST ANY AND ALL LEGAL CLAIMS, BY ANY PERSON OR ENTITY CLAIMING AN OWNERSHIP INTEREST IN THE PROPERTY WHO HAS NOT SIGNED THIS AGREEMENT AND WHICH CLAIMS (1) ARISE IN ANY WAY FROM THE CITY'S RELIANCE ON THIS AGREEMENT, AND (2) RELATE IN ANY MANNER OR ARISE IN CONNECTION WITH THIS AGREEMENT, Section 8. This Agreement may be enforced by the City by any proceeding at law or in equity. Failure to do so shall not be deemed a waiver to enforce the provisions of this Agreement thereafter. The Owner's sole remedy for nonperformance by the City shall be to seek specific performance of the terms of this Agreement. This Agreement does not waive any rights or immunities otherwise existing under law unless expressly set forth herein and the Parties understand and agree that this Agreement is not one for the provision of goods or services to the City by the Owner or any other person. Section 9. Exclusive jurisdiction, forum and venue for any dispute arising out of this Agreement shall be in a court of competent jurisdiction in Collin County, Texas. Section 10. Notwithstanding igns any other provision of this Agreement, Owner and its successors or assmust comply with all applicable statutes or regulations of the United States and the State of Texas, as well as any City ordinances in effect on the Effective Date and not in conflict with this Agreement, and any rules implementing such statutes or regulations. 2 Section 11. Assignment by Owner. (a) Except as otherwise provided in this paragraph, Owner has the right (from time to time upon delivery of two weeks' prior written note to the City) to assign this Agreement, in whole or in part, and including any obligation, right, title, or interest of Owner under this Agreement, to any person or entity (an "Assignee") that will become an owner of any portion of the Property or that is an entity that is controlled by or under common control with Owner. Notwithstanding the foregoing, Owner shall not assign this Agreement, in whole or in part, to an Assignee if the City, after action by the City Council (which action shall be considered by the City in good faith based upon financial and performance criteria, and which action shall not be unreasonably withheld, conditioned or delayed), notifies Owner within 14 days of receipt of the written notice required by this Section 10(a) that such Assignee fails to satisfy the City's financial and performance criteria. If the City provides such notice to Owner then the Parties, within 14 days of such notice, shall mediate the dispute. The mediator shall be mutually agreed -upon; and the cost of such mediator shall be paid equally by the Parties. The mediator's determination shall not be binding on the Parties. If a Party refuses to mediate, then the decision of the Party willing to mediate shall be binding. (b) Each assignment shall be in writing executed by Owner and the Assignee and shall obligate the Assignee to be bound by this Agreement to the extent this Agreement applies or relates to the obligations, rights, title, or interests being assigned. From and after such assignment, the City agrees to look solely to the Assignee for the performance of all obligations to the extent assigned to the Assignee and agrees that Owner shall be released from subsequently performing such assigned obligations and from any liability that results from the Assignee's failure to perform the assigned obligations; provided, however, that: (1) Section 7 of this Agreement shall survive any such assignment, and (2) Owner shall not be released until the City receives an executed copy of such assignment. No assignment by Owner shall release Owner from any liability that resulted from an act or omission by Owner that occurred prior to the effective date of the assignment unless the City approves the release in writing. Owner shall maintain written records of all assignments made by Owner to Assignees, including a copy of each executed assignment and the Assignee's Notice information as required by this Agreement, and, upon written request from any Party or Assignee, shall provide a copy of such records to the requesting person or entity. Section 12. This Agreement is for the sole and exclusive benefit of the City and the Owner and is not intended to and shall not confer any rights or benefits on any third party not a signatory hereto. Section 13. This Agreement may be separately executed in individual counterparts and, upon execution, shall constitute one and same instrument. Section 14. All notices, demands or other communications required or provided hereunder shall be in writing and shall be deemed to have been given on the earlier to occur of actual receipt or three (3) days after the same are deposited in the United States mail, certified or registered, postage prepaid, return receipt requested, and addressed to the parties at the addresses set forth below or at such other addresses as such parties may designate by notice to the other parties. 3 SIGNATURES: Anna 31 Retail, LP A Texas limited partnership By: DEC Properties, L.L..C. a Texas limited liability' David E. CI'd� Sole Manager Address: (8400 Westchester Suite 300 (Dallas, Texas 75225 Telephone: (214-361-8300 Facsimile: (214-361-1155 Email: (decinv@swbell.net City of Anna By: Philip Sanders, City Manager Address: 111 N. Powell Parkway Anna, TX 75409 Attn: City Manager Telephone: (972) 924-3325 Facsimile: (972) 924-2620 With a copy to: Clark McCoy Wolfe, Tidwell & McCoy, LLP 2591 Dallas Parkway, Ste, 205 Frisco, TX 75034 Telephone: (972) 712-3530 Facsimile: (972) 712-3540 IN WITNESS WHEREOF: ��,� �' KYMBERIY JANE DONACHIE Notary Public, State of Texas STATE OF TEXAS My Commission Expires § November 22. 2016 COUNTY OF b0i 5 § Before me, the undersigned notary public, on the day of � ,2012, personally appeared David E. Claassen, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same in his capacity as sole manager of DEC Properties, L.L.C. a Texas limited liability company, general partner of Anna 31 Retail, LP, a Texas limited partnership. 5 a ;(�tsn�y�`� �' iR i �����`jr �� ����� FNI/ EO�F � �Sb /^la+a w�yl� y%.mil ��1jpr` II` �■r � � I � N_��� f �F'V Ri i I � Mry� Wry` •-_ ...._"�'�_J, ~'$ ��,��� li ��c� F �r� �` 1 [ �' � �. ,� aa. i = � �' _ !: �� ' ;Na a{ 1 E a ��� .�� �° . �� g s� Y / r. rwn . sr.. �rMu�nr'�'�ani i"i>�an�r �ip� ;;� ;tee !�� rt� 11 b' 1181HX3 >: 4 -.__ .._....._ .NJ�M1_ ...�_. i�""w.,.--� o� a i� ,,,i, (I i a F X ------ _ ..... ----..I �l i� GFtc F `i. �ii�l�i�4 1��;�1�1��� .....-,� J (!1 �w �w �J L� � F-- .`,� I ;' I I r ! �' � t� � � EXHIBIT B f J I� \__ _.- 1 .:. EXHIBIT C CSJ if: 0816-04-044 Qistrict #: 18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 STATE OF TEXAS § COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT FOR VOLUNTARY LOCAL GOVERNMENT CONTRIBUTIONS TO TRANSPORTATION IMPROVEMENT PROJECTS WITH NO REQUIRED MATCH ON -SYSTEM THIS AGREEMENT is made by and between the State of Texas, acting by and through the Texas Department of Transportation, called the "State", and the City of Anna, acting by and through its duly authorized officials, called the "Local Government." WITNESSETH WHEREAS, Transportation Code, Chapters 201, 221, 22?, and 361, authorize the State to lay out, construct, maintain, and operate a system of streets, roads, and highways that comprise the State Highway Systems and, WHEREAS, Government Code, Chapter 791, and Transportation Code, §201.209 and Chapter 221, authorize the State to contract with municipalities and political subdivisions; and, WHEREAS, Commission Minute Order Numbers 112844 and 113074 authorize the State to undertake and complete a highway improvement generally described as widening existing facility to a 4dane urban divided, ultimate 6-lane facility on FM 455 from US 75 northbound Frontage Road to SH 5; and, WHEREAS, the Local Government has requested that the State allow the Local Government to participate in said improvement by funding that portion of the improvement described as the construction of three median openings, (1) at Sta.19+50; (2) at Sta. 67+750 and, (3) 106+50 on FM 455 from US 75 northbound Frontage Road to SH 5, called the "Project"; and, WHEREAS, the State has determined that such participation is in the best interest of the citizens of the State; NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, the State and the Local Government do agree as follows: AGREEMENT 1. Time Period Covered This agreement becomes effective when signed by the last party whose signing makes the agreement fully executed, and the State and the Local Government will consider it to be in full force and effect until the Project described in this agreement has been completed and accepted by all parties or unless terminated, as provided for by this agreement. AFA-AFA VoITIP Page 1 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 1 &Dallas Code Chart 64 #101300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 2. Project Funding and Work Responsibilities A. The State will authorize the performance of only those Project items of work which the Local Government has requested and has agreed to pay for as described in Attachment A, Payment Provision and Work Responsibilities which is attached to and made a part of this contract. In addition to identifying those items of work paid for by payments to the State, Attachment A, Payment Provision and Work Responsibilities, also specifies those Project items of work that are the responsibility of the Local Government and will be carried out and completed by the Local Government, at no cost to the State. B. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State's estimated construction oversight and construction costs. C. In the event that the State determines that additional funding by the Local Government is required at any time during the Project, the State will notify the Local Government in writing. The Local Government shall make payment to the State within thirty (30) days from receipt of the State's written notification. D. Whenever funds are paid by the Local Government to the State under this agreement, the Local Government shall remit a check or warrant made payable to the "Texas Department of Transportation Trust Fund." The check or warrant shall be deposited by the State in an escrow account to be managed by the State. Funds in the escrow account may only be applied by the State to the Project. If, after final Project accounting, excess funds remain in the escrow account, those funds may be applied by the State to the Local Government's contractual obligations to the State under another advance funding agreement with approval by appropriate personnel of the Local Government, 3. Right of Access If the Local Government is the owner of any part of the Project site, the Local Government shall permit the State or its authorized representative access to the site to perform any activities required to execute the work. 4. Adjustments Outside the Project Site The Local Government will provide for all necessary right of way and utility adjustments needed for performance of the work on sites not owned or to be acquired by the State. 5. Responsibilities of the Parties The State and the Local Government agree that neither party is an agent, servant, or employee of the other party and each party agrees it is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. 6. Document and Information Exchange The Local Government agrees to electronically deliver to the State all general notes, specifications, contract provision requirements and related documentation in a Microsoft@ Word or similar document. If requested by the State, the Local Government will use the State's document template. The Local Government shall also provide a detailed construction time estimate including types of activities and month in the format required by the State. This requirement applies whether the local government creates the documents with its own forces or by hiring a consultant or professional provider. At the request of the State, the Local AFA-AFA_VoITIP Page 2 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 18-Dallas Cade Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 Government shall submit any information required by the State in the format directed by the State. 7. Interest The State will not pay interest on funds provided by the Local Government. Funds provided by the Local Government will be deposited into, and retained in, the State Treasury, 8. Inspection and Conduct of Work Unless otherwise specifically stated in Attachment A, Payment Provision and Work Responsibilities, to this contract, the State will supervise and inspect all work performed hereunder and provide such engineering inspection and testing services as may be required to ensure that the Project is accomplished in accordance with the approved plans and specifications. All correspondence and instructions to the contractor performing the work will be the sole responsibility of the State. Unless otherwise specifically stated in Attachment A to this contract, all work will be performed in accordance with the Standard Specifications for Construction and Maintenance of Highways, Streets, and Bridges adopted by the State and incorporated in this agreement by reference, or special specifications approved by the State. 9. Increased Costs A. In the event it is determined that the funding provided by the Local Government will be insufficient to cover the State's cost for performance of the Local Government's requested work, the Local Government will pay to the State the additional funds necessary to cover the anticipated additional cost. The State shall send the Local Government a written notification stating the amount of additional funding needed and stating the reasons for the needed additional funds. The Local Government shall pay the funds to the State within thirty (30) days of the written notification, unless otherwise agreed to by all parties to this agreement. If the Local Government cannot pay the additional funds, this contract shall be mutually terminated in accordance with Article 11 — Termination. If this is a fixed price agreement as specified in Attachment A, Payment Provision and Work Responsibilities, this provision shall only apply in the event changed site conditions are discovered or as mutually agreed upon by the State and the Local Government. S. If any existing or future local ordinances, commissioners court orders, rules, policies, or other directives, including but not limited to outdoor advertising billboards and storm water drainage facility requirements, are more restrictive than State or Federal Regulations, or if any other locally proposed changes, including but not limited to plats or replats, result in increased costs, then any increased costs associated with the ordinances or changes will be paid by the Local Government. The cost of providing right of way acquired by the State shall mean the total expenses in acquiring the property interests either through negotiations or eminent domain proceedings, including but not limited to expenses related to relocation, removal, and adjustment of eligible utilities. 10. Maintenance Upon completion of the Project, the State will assume responsibility for the maintenance of the completed Project unless otherwise specified in Attachment A to this agreement. AFA-AFA_VoITIP Page 3 of 5 Revised 04/01/11 CSJ M 0816=04-044 District #: 18-Dallas Code Chart 64 M 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 11. Termination A. This agreement may be terminated in the following manner: 1. By mutual written agreement and consent of both parties, 2. By either party upon the failure of the other party to fulfill the obligations set forth in this agreement; or 3. By the State if it determines that the performance of the Project is not in the best interest of the State. B. If the agreement is terminated in accordance with the above provisions, the Local Government will be responsible for the payment of Project costs incurred by the State on behalf of the Local Government up to the time of termination. C. Upon completion of the Project, the State will perform an audit of the Project costs. Any funds due to the Local Government, the State, or the Federal Government will be promptly paid by the owing party. 12. Notices All notices to either party by the other required under this agreement shall be delivered personally or sent by certified or U.S. mail, postage prepaid or sent by electronic mail, (electronic notice being permitted to the extent permitted by law but only after a separate written consent of the parties), addressed to such party at the following addresses: Local Government: City Manager City of Anna 101 North Powell Parkway Anna, Texas 75409 State: Director of Contract Services Texas Department of Transportation 125 E. 11 h Street Austin, Texas 78701 All notices shall be deemed given on the date so delivered or so deposited in the mail, unless otherwise provided in this agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that such notices shall be delivered personally or by certified U.S. mail and such request shall be honored and carried out by the other party. 13. Sole Agreement In the event the terms of the agreement are in conflict with the provisions of any other existing agreements between the Local Government and the State, the latest agreement shall take precedence over the other agreements in matters related to the Project. 14. Successors and Assigns The State and the Local Government each binds itself, its successors, executors, assigns, and administrators to the other party to this agreement and to the successors, executors, assigns, and administrators of such other party in respect to all covenants of this agreement. 15. Amendments By mutual written consent of the parties, this agreement maybe amended prior to its expiration. AFA-AFA_Vo1TIP Page 4 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #:18-Dallas Code Chart 64 #: 01300 Project: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 16. State Auditor The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under the contract or indirectly through a subcontract under the contract. Acceptance of funds directly under the contract or indirectly through a subcontract under this contract 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. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. 17. Insurance If this agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work the entity performing the.work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of way shall cease Immediately and the State may recover damages and all costs of completing the work. 18. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. THIS AGREEMENT IS EXECUTED by the State and the Local Government in duplicate. THE LOCAL GOVERNMENT —CITY OF ANNA By: Phillip Sanders City Manager Date: THE STATE OF TEXAS By: Regional Director Date: AFA-AFA VoITIP Page 5 of 5 Revised 04/01/11 CSJ #: 0816-04-044 District #: 18-Dallas Code Chart 64 #: 01300 Prj oect: FM 455 Limits: From US 75 northbound Frontage Road to SH 5 ATTACHMENT A PAYMENT PROVISION AND WORK RESPONSIBILITIES The Local Government will pay 1009/6 of the cost for the construction of three median openings, (1) at Sta.19+500 (2) at Sta. 67+752 and, (3) 106+50 on FM 455 from US 75 northbound Frontage Road to SH 5 in the City of Anna. The Local Government's estimated cost for this improvement is $237,881.59 including all construction items and direct state costs. The State has estimated the Project cost to be as follows: Estimated Total Local Government Participation (100%) = 237 881.59 Estimated Total Payment by the Local Government to the State on full execution of this Agreement = $237,881.59 This is an estimate. The final amount of the Local Government participation will be based on actual costs. AFA-AFA_VoIT(P Page 1 of 1 Attachment A Council Meeting: December 18 2012 Account Code #:Existing GTUA Water Bonds Budgeted Amount: $98 500 Item No. 11 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Manager Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action r regarding a Resolution authorizing GTUA to execute a contract with A&M Construction &Utilities, Inc. for the Water Well No. 2 Ground Storage Tank Rehabilitation Project. SUMMARY: The Water Well No. 2 ground storage tank has been in need of significant rehabilitation for several years. This tank is located on S.H. 5 just south of the Geer mobile home park. Several years ago the City issued water project bonds through the Greater Texoma Utility Authority (GTUA). Since the completion of the original water bond projects, there is just over $200K remaining in City's GTUA water project bond fund. Staff and the Council have previously discussed using roughly half of the remaining bond funds to rehabilitate the Water Well No. 2 ground storage tank. Sealed bids for this project were opened on December 4. Of the nine bids we received, the low bid was submitted by A&M Construction & Utilities, Inc. of Rowlett, Texas in the amount of $98,500. The project engineer has review references provided by A&M Utilities and has determined that the company has a record of satisfactorily completing project similar to this project, and they appear to have the necessary equipment and appropriate financial means to properly pursue this work. Prior approval of the City Council is required before GTUA can award the bid contract. RECOMMENDATION: Staff recommends approval of the attached Resolution which authorizes GTUA to award a bid on this project to A&IVI Utilities. CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE GREATER TEXOMA UTILITY AUTHORITY (GTUA) TO EXECUTE A CONTRACT WITH A&M CONSTRUCTION & UTILITIES, INC. FOR THE WATER WELL NO. 2 GROUND STORAGE TANK REHABILITATION PROJECT. WHEREAS, the Water Well No. 2 ground storage tank has been in need of significant rehabilitation for several years (the "Project"); and, WHEREAS, there are funds available for this Project from bonds previously issued by GTUA for City of Anna water projects; and, WHEREAS, the City Council of the of the City of Anna, Texas (the City Council) has previously authorized GTUA to solicit competitive bids for the Project; and, WHEREAS, GTUA, having solicited competitive bids in accordance with State law, opened said bids on December 4, 2012; and, WHEREAS, A&M Construction &Utilities, Inc. is the apparent low bidder having submitted a bid of $98,500; and, WHEREAS, the City Council desires to authorize GTUA to award the Project bid to and execute a contract with A&M Construction & Utilities, Inc. for construction of the Project; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Authorization of Contract Award. The City Council hereby authorizes the Greater Texoma Utility Authority to execute a contract with A&M Construction &Utilities, Inc. for the Water Well No. 2 Ground Storage Tank Rehabilitation Project. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 18th day of December 2012. ATTEST: Natha Wilkison, City Secretary APPROVED: Mayor, Mike Crist CITY OF ANNA, TEXAS RESOLUTION NO. PAGE 1 OF 1 BIXK UYr, HENDRICKS & CARTER, L.L.P. PROFESSIONAL ENGINEERS 11910 Greenville Ave., Suite 600 Dallas, Texas 75243 Fax (214) 461-8390 Phone (214) 361-7900 JOHN W. BIRKHOFF, P.E. GARY C. HENDRICKS, P.E. JOE R. CARTER, P.E. PAUL A. CARLINE, P.E. MATT HICKEY, P.E. ANDREW MATA, JR., P.E. JOSEPH T. GRAJEWSKI, III, P.E. DEREK B. CHANEY, P.E. Mr. Jerry Chapman General Manager Greater Texoma Utility Authority 5100 Airport Drive Dennison, Texas 75020 Re: City of Anna GSR No. 2 Rehabilitation Bid Award Recommendation Dear Mr. Chapman: December 11, 2012 We have checked the bids received at 2:00 p.m, Tuesday, December 4, 2012 for the City of Anna GSR No. 2 Rehabilitation Project. We are enclosing six ku) copies each of the Tabulation of Bids and Inc Bid Summary. The low bid was submitted by A & M Construction & Utilities, Inc. of Rowlett, Texas in the amount of $981500.00. We have checked references provided and find that A & M Construction &Utilities, Inc. has a record of satisfactorily completing projects similar to this project; and they appear to have the necessary equipment and appropriate financial means to properly pursue this work. Accordingly, based on the information we have available to us, we recommend the GTUA award a construction contract to the lowest responsible bidder A & M Construction & Utilities, Inc. in the amount of $98,500.00 We are available to discuss our recommendation and this project further at your convenience. Sincerely, Craig M. erkhoff, P.E. Enclosures Cc: Mr. Philip Sanders Ms. Natha Wilkison Mr. James Parkman Texas American Public Works Association 2011 Awardee Environmental Project of the Year $2-$10 Million —Columbian Pump Station Rehabilitation j:\cierical\ama\2012-I07 water well #2 gsrUettersUc\bid recommendation.docx Texas Firm F526 GREATER TEXOIVIA UTILITY AUTHORITY kOwner) City of Anna Water Well No. 2 Ground Storage Tank Rehabilitation BID SUIVIlVIAItY Bids Received at 2:00 p.m., Tuesday, December 4, 2012 Contractor 1. A & M Construction &Utilities, Inc. 4950 Grisham Dr. Rowlett, TX 75088 2. Central Tank Coatings, Inc. 22528 Canoe Rd Elgin, IA 52141 3. Cherokee Painting &Sandblasting, Inc. PO Box 1348 Jacksonville, TX 75766 4. J R Stelzer Co. 5850 Russell Drive, Suite 1 Lincoln, NB 68507-3187 5. Champion Coatings, Inc. 7385 West 126th Street Savage, MN 55378 6. N.G. Painting, LLP 1225 Bandera Hwy, Suite A2 Kerrville, TX 78028 7. Utility Service Co., Inc. 535 Courtney Hodges Blvd. Perry, GA 31069 8. TMI Coatings, Inc. 3291 Terminal Dr. St. Paul, MN 55121 9. Classic Protective Coatings, Inc. N 7670 State Hwy 25 Menomonie, WI 54751 Total Amount Bid $ 98,500.00 $ 100,400.00 $ 109,693.00 $ 154,700.00 $ 157,600.00 $ 158,486.00 $ 252,200.00 $ 254,000.00 $ 259,400.00 l:\CLERtCAL\Anna@0t2-107 Water Well #2 GSR\Spar\Tech-Spec\I2-P&BS-2.xkx O O N O O O O O O O O O O O O O O O O O O O N � N a it W e�mn vi F» sv vi � vi ss w vi wa (» es c5 cs vi F» v3 cs Leo = o o o 0 o o 0 o N o N o 0 0 pj h N N O N V C P+ o N b N b O H m N h h V � h zs in w w in � w w 8 5 a` 0 s U ob 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o o 0 0 0 0 0 0 0 0 6 0 0 0 0 0 0 o c e OV O O O Iq h N nn O n N N d� N N n n p O O •� Y N vi v> � us to Fn vi cv v. va ca n Fa v � v U U v3 to S yr' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o0 0 0 0 0 0 0 0 0 0 0 6 0 0 0 0 0 0 6 0 0 6 6 0 6 0 6 0 0 0 0 0 _p 0 0 O N W N Ct h h U V �/O1 N O N S VO1 O G Vi � Vi 69 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 d 0 0 0 0 6 0 0 0 d o 0 6 0 0 6 06 6 0 o d 0 0 o o o o 0 o N o 0 o N o ° o 0 0 0 0 h 0 h 0 0 0 0 0 �n N C N N M T b N P C N — A O W �a � di 69 69 f9 di f9 f9 69 69 F9 fA H F9 fA (H fA f9 f� � 69 O O O O O O O O O O O O O O P. 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N V� N O1 N N bN A E � V3 fA fA fA FR fA iR 69 bi Hi f9 69 64 (A VJ 69 69 Yi N � O 0 0 0 0 0 0 0 0 N CD O O O o 0 W 00CDd N N V O W o M R '04 o00 ^ (V CI CO O 00 Vi CI Ot ti N CI V CI Ot d » ss sv w » v v cs a v n 2 i4` by n 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a CD 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o d o O o 0 0 0 0 0o b N c6 o b C O O CI V Cl !V CI T \D O �N rl 13 W O O O v' ¢ Vi V> di di i9 E9 fA Hf 69 69 f9 69 fA 69 Vi (A 49 FR O O O O O O W T O O O O O O O O O O O O O O O O O O O O O O O O O O O O a O O O O O O O N O O O O CD O CD �U O O CA 0 U w a c A C7 ti u v Y � C a p yWF Y Y1 ,•``UUG4 � CL F � W y 4 � � Ga o F o M o `o o S v w'r'J r O Iz CO yavCi S% FTy W C z 'u •v e c 'c � u � '' o S o S « r a 7 c pp .r a w a o �°a E..1 o .o U g o x c — O F u p .Y « ,,.� k .. d mw mx Cl) Q a c c m w w w w w w w a w' r� d w' w cG rA E 4 4 w° w' v G 'C VJ VJ VJ VJ VJ Vl � VJ CO 93 N N N VJ V4 N p .a .-1 'J .a .-1 a ..l .I .�S W .7 W W a a ..t N x O N lttW^^^ O z p! �U3 as h •, v z Ell 1 X{OIIR} HOMET017f/N Council Meeting: December 18, 2012 Account Code # Item No. 12 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Manager Amount: Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution approving an appointment to serve a two-year term on the Greater Texoma Utility Authority Board of Directors. SUMMARY: The Greater Texoma Utility Authority (GTUA) is a local political subdivision of the State and is governed by a Board of Directors. The Authority is a special4aw district organized under Article XVI, Section 59, of the Texas constitution and operates under Chapter 49 of the Texas Water Code. GTUA member cities include: Denison, Sherman Anna, Bailey, Collinsville, Ector, Gainesville, Gunter, Howe, Leonard, Muenster, Pottsboro, Tioga, Tom Bean, Valley View, Van Alstyne, Whitesboro, and Whitewright. The Authority operates under the provisions of Chapter 49 of the Texas Water Code. The Authority has no taxing power, but may incur debt by the issuance of bonds supported by revenues from the operations it finances. The Authority may enter into contracts to provide services for member cities and others when requested. The Authority provides its member cities with assistance in financing and construction of water and wastewater facilities. The Authority may also be requested to provide operations services for water and wastewater facilities by member cities and others. The Authority is governed by a Board of Directors appointed by its member cities. Places 1, 2, and 3 are appointed by the City of Denison. Places 4, 5, and 6 are appointed by the City of Sherman. The City of Gainesville appoints a member for Place 7, with Place 8 appointed by the City of Anna. Place 9 is appointed by the general law member cities. Board members serve two- year terms. Half of the Directors are appointed each year so that the terms overlap. The Board of Directors is responsible for establishing all policies of the Authority. Duane Hayes currently serves as the City of Anna's appointee to the Greater Texoma Utility Authority's Board of Directors in Place 8. His term expires at the end of 2012. Mr. Hayes is eligible for and has asked to be considered for reappointment to another two-year term. The Board typically meets on the third Monday of each month at 12:00 noon. CITY OF ANNA, TEXAS RESOLUTION NO. A RESOLUTION OF THE CITY OF ANNA, TEXAS MAKING AN APPOINTMENT TO THE GREATER TEXOMA UTILITY AUTHORITY BOARD OF DIRECTORS FOR A TWO YEAR TERM WHEREAS, the City of Anna, Texas (the "City") is a member of the Greater Texoma Utility Authority ("GTUA" or the "Authority"); and, WHEREAS, GTUA is a special -law district organized under Article XVI, Section 59, of the Texas constitution and operates under Chapter 49 of the Texas Water Code; and, WHERAS, GTUA is governed by a Board of Directors appointed by its member cities; and, WHEREAS, Place 8 on the GTUA Board is appointed by the City Council of the City of Anna, Texas (the "City Council"); and, WHEREAS, the term of current GTUA Board member serving in Place 8 expires at the end of 2012. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Appointment to the GTUA Board of Directors. The City Council hereby appoints in Place 8 on the GTUA Board of Directors. to serve atwo-year term PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 18th day of December 2012. ATTEST: Natha Wilkison, City Secretary APPROVED: Mayor, Mike Crist CITY OF ANNA, TEXAS RESOLUTION NO. PAGE 1 OF 1 Council Meeting: Account Code # Amount: December 18 2012 Item No. 13 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: City Manager Exhibits: X Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution casting a ballot for the election of the Texas Coalition for Affordable Power Board of Directors. SUMMARY: The Texas Coalition for Affordable Power (TCAP) was authorized when the Texas Legislature took action to deregulate the state's electricity market in 2001, the Texas Coalition for Affordable Power is a unique alliance of cities and other political subdivisions that have joined together to purchase electricity for their own governmental use. The more than 160 cities and other political subdivisions that comprise TCAP purchase in excess of 1.3 billion kilowatt/hours of power each year, making it the largest coalition of its type in the state. Using the strength of its numbers, TCAP negotiates terms and conditions for electric service that may be unavailable to a single city acting alone. The City of Anna is currently a member of the TCAP cooperative and we purchase much of electricity through TCAP. The TCAP Board is responsible for developing TCAP's strategic plan and supporting policies with the goal of obtaining for its members reliable, low-cost electricity, ideally through predictable, long-term contracts. TCAP also plays a role in influencing legislative and regulatory actions that will ensure a truly competitive electric power market in Texas that will benefit residential and business customers, the constituents that your organization serves. Attached to this memo is a ballot for the election of eight members to the TCAP Board of Directors for the 2013-2014 term of office. Eight individuals have volunteered to become candidates for TCAP directors and their brief biographies are included. The City has been asked to complete the ballot and return it to Margaret Somereve, TCAP's secretary before the Friday, December 31, 2012 deadline. CITY OF ANNA, TEXAS MLIWTUIML§jIMi►�i CVa A RESOLUTION OF THE CITY OF ANNA, TEXAS CASTING A BALLOT IN THE ELCECTION FOR THE TEXAS COALITION FOR AFFORDABLE POWER BOARD OF DIRECTORS WHEREAS, the Texas Coalition for Affordable Power (TCAP) was authorized when the Texas Legislature took action to deregulate the state's electricity market in 2001; and, WHEREAS, TCAP is a unique alliance of cities and other political subdivisions that have joined together to purchase electricity for their own governmental use; and, WHERAS, the City of Anna, Texas (the "City") is a member of TCAP and is eligible to cast a ballot for the TCAP Board of Directors; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Ballot in the TCAP Board of Directors Election. The City Council of the City of Anna, Texas hereby casts its ballot to elect the following individuals to the IAP Board of Directors: PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 18th day of December 2012. ATTEST: Natha Wilkison, City Secretary APPROVED: Mayor, Mike Crist CITY OF ANNA, TEXAS RESOLUTION NO. PAGE 1 OF 1 Instructions for Votln6: Only one ballot per member city/entity. The member representative is entitled to cast eight votes for the eight positions to be filled. PLEASE BE SURE THAT NO MORE THAN EIGHT CANDIDATES HAVE BEEN CHECKED! Ballots with more than eight cast votes will be rejected No more than one vote may be cast for the same nominee. Places 1, 3, and S will be filled by the three candidates in the high consumption (HQ category receiving the most votes. Places land 9 will be filled by the candidate in the medium consumption (MC) categol y receiving the most votes. Place 11 will be filled by the candidate in the low consumption (LC) category receiving the most votes. Places 13 and 15 will be filled by the two candidates receiving the most votes but who were not elected to a particular consumption category. The exception to this rule is the requirement in TCAP Bylaws that stipulates the board of directors include at least one member from each of the four ERCOT zones (North, South, West, and Houston). Nominees who are incumbents (I) are noted on the ballot. ❑ Jay Doegey, Arlington — HC (I) ❑ Jonathan Phillips, Keller - LC ❑ Teclo J. Garcia, McAllen - HC ❑ David L. Ragsdale, Benbrook — LC (I) ❑ Clifford Howard, Lewisville - MC ❑ Gilbert Reyna, Jr, Victoria — MC (I) ❑ Alison Logan, Corpus Christi- HC (I) ❑ Carlos Yerena, Harlingen- HC (I) Please complete and return by 5 n.m. C.S.T., Monday, December 31, 2012 to: Margaret Somereve, TCAP Secretary 15455 Dallas Parkway, Suite 600 Addison, TX 75001 or msomereve@tcaptx.com You may also submit in person by 4*00 p.m. at the January 4, 2012 TCAP Meeting Submitted by (MUST BE COMPLETED): Printed Name Signature Member City/Entity: 2013/2014 TCAP Board Biographies Jay Doegey, City of Arlington Jay Doegey has been the Arlington City Attorney since 1986. He was an Assistant City Attorney in Corpus Christi from 1977 until 1986. He has a B.A. in mathematics with a minor in economics from Southern Illinois University and a J.D. from the University of Texas in Austin. He served in the U.S. Navy both on active duty and in the reserves and retired after 23 years as a Captain. He is the Chair of the Oncor (Electric) Cities Steering Committee, Co -Chair of the Atmos (Gas) Cities Steering Committee, Treasurer of Texas Coalition of Cities for Utility Issues, and an incorporator of CAPP and TCAP. He served as President of the International Municipal Lawyers Association (IMLA) in 2012 and served as President of the Texas City Attorneys Association (TCAA) in 2008. He was a leading advocate for the merger of CAPP With STAP to form TCAP. He has been a tireless advocate for cities particularly in the area of utilities. He received IMLA's Outstanding National Public Service Award by a Local Government Attorney (1996), is designated an IMLA Local Government Fellow; and was recognized in 2012 by IMLA for leading the Arlington City Attorney's Office in achieving IMLA's designation for Excellence in Legal Services. Jay is a current board member of TCAP and is serving as its President. Teclo J. Garcia, City of McAllen Teclo Garcia started his career at the City of McAllen in 1999 as Director of Media Relations forming the City's first public information office . After leaving in 2001 to be Editor in Chief at the Brownsville Herald followed by Senior Editor at the Arizona Republic, Teclo returned to McAllen in 2008 to the position of Director of Government Affairs for the City of McAllen. Teclo is currently responsible for developing state and federal legislative agendas for the City on issues ranging from transit, water policy, immigration, port of entries, aviation, and development. Prior to 1999, Teclo was with Editor of the Monitor, reporter for the Valley Morning Star and Corpus Christi Caller — Times, and served in the United States Air Force. Teclo received his Bachelors in Mass Communications from Southwest Texas State University. Clifford Howard, City of Lewisville Clifford Howard is the Fiscal Services Manager for the City of Lewisville and is soon approaching his 25th anniversary with the City. Clifford's area of expertise is utility rate studies, utility collection and billing services, as well as banking and investments. For the past 10 years, Clifford has served on the Dallas Water Utility Cost of Service subcommittee and this past year he also served on the TCAP Technology committee. He is an active member of the Government Finance Officers Association, Government Finance Officers Association of Texas, and Government Treasurers' Organization of Texas. Clifford is a graduate of Midwestern State University in Wichita Falls and holds a Bachelor's degree in Accounting. Alison Logan, City of Corpus Christi Alison Logan is the to Assistant City Attorney and the Chief of Litigation for the City of Corpus Christi. She has been with the City for six years. She currently oversees the daily functions of the City Attorneys office including payroll, budget, personnel issues, and staffing. She also manages all of the litigation in which the City is involved. During her tenure with the City Attorneys Office, Alison has worked on a number of high profile cases including the first civil lawsuit in the State of Texas against the parent of a juvenile graffiti tagger, a civil injunction against an illegal sand mining operation, a civil injunction lawsuit against the City to enjoin it from demolishing Memorial Coliseum, a challenge by smoke shop owners to the City's ordinance regulating "Illegal Smoking Products and Related Paraphernalia," and two declaratory judgment actions for Bond 2004/2008. Alison is currently serving on the TCAP Board and is a board member of the State Bar of Texas Crime Victims' Committee. She also is a past board member of the Red Cross. Ms. Logan is married and has one daughter. Jonathan Phillips, City of Keller Jonathan Phillips is the Management Assistant for the City of Keller. Phillips is responsible for overseeing Special Projects as well as franchise utilities for electric, gas, telephone and cable within the city limits. He also manages the City's contracts for solid waste and recycling services, and cell towers. In addition to these roles, he serves as the City's liaison to the Public Arts Board. Jonathan's background in municipal government spans nine years and includes extensive management experience in parks and recreation and facilities. Phillips holds a bachelor's degree from the University of North Texas and a master's degree in business administration from The University of Texas at Arlington. David L. Ragsdale, City of Benbrook Ex erp ience • TCAP — I have been involved with TCAP (CAP) since the very beginning, first as the supervisor of our representative and then as the City's representative. • TCAP Board - member for several years • TCAP Committees — committees work includes customer relations, customer services, bond, and elections over several years. As a member of TCAP and these committees I have travel to Austin to testify and worked our TML booth. • TCAP —one of three CAP members to serve on the CAP/STAP merger committee • GFOA — 37 year member • GFOAT — 35 year Member • CGFO — 22 years • CTA — certified tax administrator Education &Awards • BBA Baylor University • First city in Texas to earn the Distinguished Budget Award and one of only 3 in Texas to receive the award in the first year • Certificate of Achievement in Financial Reporting — received for 29 years Gilbert Re na, Jr. C.P.A., City of Victoria Graduating Cum Laude from the University of Houston in Houston with a Bachelor of Accounting Degree, I obtained my Certified Public Accountant certificate in September 1988, 2 years after completing college. In 1986 I began employment with the accounting firm, Harrison, Waldrop & Uherek (HWU), an accounting firm which consists of 1549 professionals, serving as an Audit Manager, in charge of several large government entities, private and public enterprises. I remained with HWU until January 1995 when I was hired as the Assistant Director of Finance for the City of Victoria. One year later, I was appointed as the City of Victoria Director of Finance; also serving as the treasurer of the Victoria Sales Tax Development Corporation and remaining in both capacities to date. For the period March, 2009 until October, 2009 I acted as interim representative to ERCOT. I was a board member of STAP representing the City of Victoria from March, 2009 until the end of 2010, at which time I was elected to the TCAP board. I have served on the board of TCAP for the term of January, 2011 through December, 2012, currently serving in the capacity of treasurer. To date, I have been unable to attend only one meeting, with an excused absence. Carlos Yerena, City of Harlingen Carlos Yerena has served as a Board Member for the TCAP since its creation, and previously served as a Board Member for STAP. Carlos was a vocal advocate for the merger of CAPP with STAP and has promoted efficiency, productivity and a competitive rate structure that ensures savings for municipalities during his tenure as a TCAP and STAP board member. Carlos is currently serving as City Manager for the City of Harlingen and is in charge of all aspects of City administration. He has over 19 years of experience in public administration, finance, and utility operations. Carlos holds a Bachelor's of Business Administration from the University of Texas - Austin and a Master's in Business Administration from the University of Texas Pan American in Edinburg. Council Meeting: December 18 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 14 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Natha Wilkison Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action regarding appointments to the Board of Adjustment to fill a vacancy, Place 3 and Place 5. SUMMARY: Council appointed Lee Miller to P & Z at the November 27th meeting. Moving Mr. Miller to P & Z leaves Place 3 vacant on BOA. Lauren Lovato has resigned from BOA to take her place on City Council, Place 2. That leaves another vacant spot, Place 5. I have one applicant for BOA, Mark Montgomery. Moving the two alternates Scott Stroud and Tiffany Burleson to the vacant positions would also be an option for you to consider. RECOMMENDATION: Staff recommends appointments to BOA. CITY OF ANNA APPLICATION FOR CITY COUNCIL -APPOINTED BOARDS AND COMMISSIONS Note. Applications will be held for one (,I year. Board/Commission Preference: � EDC —Economic Development Corporation I P&Z —Planning and Zoning Commission ® Board of Adjustments Name: Mark Montgomery ❑CDC —Community Development Corporation ❑ Parks Advisory Board Home Address: 31$ Niagara Falls Dr Home Telephone: 214'$31'$023 Home Fax: Home E-mail: mark@montgomery4.com Anna resident for 12 Profession/occupation: Business Name: Fujitsu Network Communications Business Address: 2$01 Telecom Pkwy, Richardson, Tx 750$2 Business Telephone: 972479'2329 Business Fax: Business E-mail: ery@us.fujitsu.com Special knowledge or experience applicable to board/commission function: Served on Anna City Council i;2002-2005) and Anna EDC (2003-2004) Other information (e.g., civic activities}: Anna ISD Facilitties Planning Committee - 2002 & 2007 First Baptist Church of Anna Finance Committee - 2012-present Alexander Cemetery Association Director - 2002-present Have you/ever been convicted of a felony or a crime involving moral turpitude? NO Signature Please return completed application to: Office of the City Secretary 111 N. Powell Parkway PO Box 776 Anna, TX 75409-0776 20si'w�. Zo/Z.. Date years 972-924-3325 972-924-2620 FAX nwilkison@annatexas.gov aus 2 o zoiz MARK KUSSELL MONTGOMERY Mechanical Engineer 318 Niagara Falls Drive Cell: 469-323-9729 Anna, Texas 75409 mark@engineering.com Alt: 214-831-8023 Seeking Senior Mechanical Design Engineering Role SUMMARY Mechanical engineer with experience managing multiple electro-mechanical projects taking products from concept to customer delivery while coordinating both internal & external resources Please visit http://xternaldesign.com to view some of my work. EDUCATION Texas A&M University - College Station, Texas August 7987 to May 7990 Bachelor of Science in Mechanical Engineering (BSME) Grayson County College -Denison, Texas August 1985 to August 7987 Engineering (Transferred) PROFESSIONAL EXPERIENCE Overture Networks -Richardson, Texas Contract Mechanical Engineer (80%of time) April Z010 to Present • Designed 1 RU 1 OGb Ethernet based product with hot swappable power supplies, 10 slots, and fan module requiring extensive thermal management design based on 3rd party thermal analysis iPhotonix (formerly TXP Corporation) -Richardson, Texas Contract Mechanical Engineer (10%of time) April 2010 to Present . Engineering support for Retrofit Solutions division • iPhotonix was formed from the assets of TXP upon Chapter 7 liquidation Xternal Design -Anna, Texas Contract Mechanical Design Services (IO%of time) April Z010 to Present • Personal contracting business • Developed lead forming tool for an optical component • Provided DXF data of a spiral antenna for import into PCB CAD system (military application) . Developing a 1 RU Add Drop Multiplexer for developing country application TXP Corporation (formerly Texas Prototypes) - Richardson, Texas Engineering Manager December 2007 to March 207 0 Senior Mechanical Engineer April2006 to December 2007 i!4�irl: Russell Murrtgoinery rnarl:��engineerinJ.cor�7 3-I;ti7-1011 • Designed custom components and electro-mechanical subassemblies using ProEngineer 2001 & Wildfire 2.0 to facilitate installation of new OEM equipment (DSL, GPON, etc.) into legacy outdoor telecom cabinets often requiring creative mounting configurations, upgraded AC and DC power capacity, increased battery backup, and enhanced thermal capabilities by introducing high flow fans, heat exchangers, and baffling • Designed electro-mechanical subassemblies containing circuit breakers, fan control boards, fans, linear actuator controls, and an outdoor enclosure containing a power supply, circuit protection, cooling, fiber routing, and cabling • Performed thermal testing to ensure compliance with GR-487 including solar load considerations • Performed structural analysis using Mechanica integrated in ProEngineer • Worked with entrepreneurs to take products from concept to prototype stage using ProEngineer 2001 • Working manager over four mechanical engineers, engineering change analyst, customer support & technical publications . Prepared departmental budget, managed project schedules using MS Project and held weekly project reviews with multiple customers • Developed & implemented a change control process and documented product lifecycle process for ISO9001 compliance • Implemented Agile PLM Software for product lifecycle management • Standardized engineering documentation for improved quality from internal and external suppliers and to streamline documentation process for improved throughput • Coordinated efforts with 3rd party OEM development, industrial design support, thermal analysis and NEBS testing Covaro Networks, Inc. (acquired by Adva Optical) - Richardson, Texas Senior Mechanical Engineer July 2002 to October 2005 • Designed a NEBS 3 compliant natural convection cooled rack -mount Ethernet extension chassis for installation in a CO, co -location, or outdoor cabinet using ProEngineer 2001; components included formed sheet metal, aluminum extrusions, heatsinks, injection molded plastics, machining, overlays and flexible circuit displays • Designed an assortment of AC/DC powered Ethernet Network Interface Devices (NID) for customer premises applications using ProEngineer 2001; components included aluminum extrusions, die-cast covers, and graphic overlays • Worked with a 3rd party to analyze thermal characteristics of the chassis and circuit boards using Ice Pak Rapids Networks, Inc. -Richardson, Texas Mechanical Engineering Lead /Member of Technical Staff November /999 to July 2002 • Designed a NEBS 3 compliant 19" 14RU rack mount Media Gateway chassis with a modular backplane & point-to-point high-speed cabling requiring forced convection thermal management using SolidWorks • Responsible for all mechanical design including PCB mechanical layout, EMI containment, power distribution, cable design, backplane layout, aluminum extrusions, injection molded Iitepipes, thermoformed cover panels, machining, and sheet metal design Alcatel USA (formerly DSC Communications Corporation) -Plano, Texas Mark 17ussell A4anfgonu>.ry rriarkC�enc�inecring.com :;-)an-"1.01 I Mechanical Design Engineer/, li, ill, Yv May 7990 to November 7999 • Designed Central Office equipment using AutoCAD and ProEngineer, requiring: NEBS compliance, EMI containment, thermal analysis using Flotherm, seismic analysis using Images3D, implemented cost reductions, and process improvements • Cost reduced/weight reduced a GR-63 Zone 4 Seismic Cabinet used for housing CO Switching equipment • Completed multiple leadership development & quality management courses and technical seminars DSC Communications Corporation -Plano, Texas Mechanical Engineering Co-op Summer 7988, Spring 7989, Fall 7989 • Wrote manufacturing assembly procedures to document manufacturing processes • Worked in the prototype shop forming sheet metal parts and building test equipment Miscellaneous Contract and Short Term Tasks • Developed DC rectifier products using ProEngineer Wildfire 2.0 December200S to Apri/2006 • Performed various design tasks using personal copy of SolidWorks 2001, February2002 to March 2004 Including a rack level test stand for a government contract and EMI shielding of a piece of medical equipment INTERESTS 8z OTHER /nterests Family, church, hunting/outdoors, billiards Community Service Alexander Cemetery Association, Director (2002-Present) Covenant Church, Senior Lifeteam Leader Rovo-2010) Anna ISD Facilities Planning Committee, Co-chairman (2002, 2007) Greywood Heights Warship Center, Pastor's Council (2004-2006) City of Anna, Councilman/Mayor Pro-Tem (2002-2005) Anna Economic Development Corporation, President (2003-2004) Anna Parent Teacher Organization, Treasurer (2000-2002) References andSa/aryHlstory Available on request Marl: Rtu;ell ft4ontgomery mc,rk�i�eh<aineering.com 3-Jan-")_011 Council Meeting: December 18 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 15 City Secretary's use only City of Anna City Council Agenda . Staff Report Staff Contact: Maurice Schwanke Date Prepared: 12/12/12 Exhibits: ❑Yes ■ No AGENDA SUBJECT: Discussion regarding Flag and Logo poles locations and height. SUMMARY: Flag and Logo poles have appear throughout Anna for model homes of builders, as entry features to subdivisions, at commercial developments and at private residences. Many of the flags are behind the building lines and in some cases they are not. We would like to get direction from the City Council to determine if an ordinance needs to be brought forward that addresses locations, size and height. RECOMMENDED ACTION: Council Direction Council Meeting: December 28 2012 Account Code #: N/A Budgeted Amount: Item No. 16 City Secretary's use only City of Anna City Council Agenda all Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); anticipated litigation with Amazing Solar Solutions; discussion regarding the legal aspects for parks and recreation programs. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); purchase of park land and utility easements. The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Council Meeting: December 18I 2012 Account Code #: N/A Budgeted Amount: N/A Item No. 17 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No AGENDA SUBJECT: Consider/Discuss/Action on any items listed on posted agenda for December 18, 2012 City of Anna Special Meeting or any Closed Session occurring during this Special Meeting, as necessary. SUMMARY: RECOMMENDATION: Council Meeting: December 18, 2012 Account Code #: N/A Budgeted Amount: N/A AGENDA SUBJECT: Adjourn. SUMMARY: Item No. 18 City Secretary's use only City of Anna City Council Agenda Staff Report Staff Contact: Philip Sanders Date Prepared: 12-13-12 Exhibits: ❑Yes ❑ No RECOMMENDATION: Staff recommends a motion to adjourn.