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HomeMy WebLinkAboutCCpkt2016-04-12YOUR} HOMETOWN CITY OF ANNA AGENDA NOTICE — CITY COUNCIL- WORK SESSION April 12, 2016 6:30 p.m. — Anna City Hall The City Council of the City of Anna will meet in Work Session at 6:30 p.m., on April 12, 2016 at Anna City Hall, located at 111 N. Powell Parkway (Hwy 5), regarding the following items: 1. Call to Order, Roll Call and Establishment of Quorum. 2. Budget Goals & Discussion (Clayton Fulton) 3. 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); ETJ Boundary, Building Permit Requirements. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of-way, easements, and land for municipal facilities. c. discuss or deliberate personnel matters (Tex. Gov't Code §551.074); City Attorney annual review. The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 4. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary. 5. Adjourn. 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. This is to certify that I, Carrie L. Smith, 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. April 8, 2016. Carrie L. Smith, 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. Item No. WS 1 City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Meetinq Date: April 12, 2016 Staff Contact: City Administrator Exhibits: No AGENDA SUBJECT: Call to Order, Roll Call and Establishment of Quorum. SUMMARY: STAFF RECOMMENDATION: City Secretary-WS 1 - Call to Order - Staff Report Item No. WS 2 City Secretary's use only City Council Agenda Staff Report CITY OF ANNA, TEXAS Meetinq Date: 4/12/2016 Staff Contact: Finance Director Exhibits: No AGENDA SUBJECT: Discussion regarding FY 17 budget and goals SUMMARY: Staff will present information regarding requests for the FY 16 budget that were not funded and provide information regarding status of department objectives in preparation for additional discussion regarding FY 17 goals on April 26. STAFF RECOMMENDATION: City Secretary-WS - Budget Goals Discussion - Staff Report - 4.12.16 CITY CF ANNA, TEXAS AGENDA SUBJECT: Item No. WS 3 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A 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: SUMMARY: 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); ETJ Boundary, Building Permit Requirements. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of-way, easements, and land for municipal facilities. c. discuss or deliberate personnel matters (Tex. Gov't Code §551.074); City Attorney annual review. The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS AGENDA SUBJECT: Item No. WS 4 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A Consider/Discuss/Action on any items listed on posted agenda or any closed session occurring during this Meeting, as necessary. SUMMARY: STAFF RECOMMENDATION: CITY CF ANNA, TEXAS AGENDA SUBJECT: Adjourn SUMMARY: Item to adjourn the meeting. STAFF RECOMMENDATION: Staff recommends a motion to adjourn. Item No. WS 5 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: None YIOURI HOMETOWN CITY OF ANNA AGENDA NOTICE — CITY COUNCIL — REGULAR SESSION April 12, 2016 7:30 p.m. — Anna City Hall The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., on April 12, 2016, at the Anna City Hall, 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, Roll Call and Establishment of Quorum. 2. Invocation and Pledge of Allegiance. 3. Citizen comments. Citizens are allowed three minutes to speak to Council. 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. 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. 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. Version 4/8/2016 12:37 PM 5. Consent Items. These items consist of non -controversial 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 the City Council Minutes for March 22, 2016. (Carrie Smith) b. Review the Planning and Zoning Minutes for February 1, 2016. (Maurice Schwanke) c. Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Foster Crossing Water Line Project within DART right-of- way. (Joseph Johnson) d. Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Camden Parc Sewer Line Project within DART right-of- way. (Joseph Johnson) e. Authorize solicitation of bids for the Throckmorton Creek Sewer Project. (Joseph Johnson) f. Approve a Resolution approving the submission of an Assistance to Firefighters SAFER Grant Application. (Chief Gothard) g. Approve a Resolution approving a re -plat of "Victoria Falls Center Addition" final plat. (Maurice Schwanke) h. Approve a Resolution approving "Camden Parc in Anna Phase 1A" final plat. (Maurice Schwanke) Approve a Resolution approving "Wal-Mart Anna Addition" final plat. (Maurice Schwanke) Approve a Resolution approving "Anna Crossing Amenity Center" preliminary plat. (Maurice Schwanke) k. Approve a Resolution approving "Anna Crossing Amenity Center" final plat. (Maurice Schwanke) Approve a Resolution approving "Anna Crossing Amenity Center" site plan and landscape plan. (Maurice Schwanke) 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. 2 Version 4/8/2016 12:37 PM m. Approve a Resolution approving "Anna Town Square Detention Pond" final plat. (Maurice Schwanke) n. Approve a Resolution approving "Anna Town Square Detention Pond" site plan. (Maurice Schwanke) 6. Conduct a Public Hearing (2nd) on the voluntary annexation of a 75.97 acre tract of land located in the Joseph Schluter Survey, Abstract No. 856; a 32.84 acre tract of land in the Henry Smith Survey, Abstract 822; a 73.47 acre tract of land in the Zach Roberts Survey, Abstract 760; a 20.7 acre tract of land in the P Burns Survey, Abstract 100; and a 60.04 acre tract of land in the Jonas Whitaker Survey, Abstract 98. (Maurice Schwanke) 7. Consider/Discuss/Action regarding a Resolution approving a Development Agreement with the Grayson Collin Recreation Association, Inc. (Maurice Schwanke) 8. Consider/Discuss/Action regarding a Resolution approving and authorizing the forgiveness of an interfund loan from the general fund to the utility fund (Clayton Fulton) 9. Briefing/Update on infrastructure and development projects (Maurice Schwanke/Joseph Johnson) 10. 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); ETJ Boundary, Building Permit Requirements. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of- way, easements, and land for municipal facilities. c. discuss or deliberate personnel matters (Tex. Gov't Code §551.074); City Attorney annual review. 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. 3 Version 4/8/2016 12:37 PM The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 11. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary. 12.Adjourn. This is to certify that I, Carrie L. Smith, 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. April 8, 2016. Carrie L. Smith, 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. 4 Version 4/8/2016 12:37 PM CITY OF ANNA. TEXAS AGENDA SUBJECT: Item No. 1 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: Call to Order, Roll Call and Establishment of Quorum. SUMMARY: Mayor establishes a quorum STAFF RECOMMENDATION: April 12, 2016 City Manager None CITY OF ANNA. TEXAS AGENDA SUBJECT: Invocation and Pledge of Allegiance. SUMMARY: STAFF RECOMMENDATION: Item No. 2 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A CITY OF ANNA, TEXAS AGENDA SUBJECT: Citizen comments. SUMMARY: Item No. 3 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A Citizens are allowed three 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. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS AGENDA SUBJECT: Item No. 4 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: April 12, 2016 City Manager N/A Receive reports from Staff or the City Council about items of community interest. SUMMARY: 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. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS AGENDA SUBJECT: Item No. 5 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: Attached These items consists of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council Member making such request prior to motion and vote on the Consent Items. SUMMARY: a. Approve the City Council Minutes for March 22, 2016. (Carrie Smith) b. Review the Planning and Zoning Minutes for February 1, 2016. (Maurice Schwanke) c. Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Foster Crossing Water Line Project within DART right-of-way. (Joseph Johnson) d. Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Camden Parc Sewer Line Project within DART right-of-way. (Joseph Johnson) e. Authorize solicitation of bids for the Throckmorton Creek Sewer Project. (Joseph Johnson) f. Approve a Resolution approving the submission of an Assistance to Firefighters SAFER Grant Application. (Chief Gothard) g. Approve a Resolution approving a re -plat of "Victoria Falls Center Addition" final plat. (Maurice Schwanke) h. Approve a Resolution approving "Camden Parc in Anna Phase 1X final plat. (Maurice Schwanke) i. Approve a Resolution approving "Wal-Mart Anna Addition" final plat. (Maurice Schwanke) j. Approve a Resolution approving "Anna Crossing Amenity Center" preliminary plat. (Maurice Schwanke) k. Approve a Resolution approving "Anna Crossing Amenity Center" final plat. (Maurice Schwanke) I. Approve a Resolution approving "Anna Crossing Amenity Center" site plan and landscape plan. (Maurice Schwanke) m. Approve a Resolution approving "Anna Town Square Detention Pond" final plat. (Maurice Schwanke) n. Approve a Resolution approving "Anna Town Square Detention Pond" site plan. (Maurice Schwanke) STAFF RECOMMENDATION: Staff recommends approval of the consent items. 5a ANNA CITY COUNCIL MINUTES WORK SESSION March 22, 2016 The City Council of the City of Anna met in Work Session on the above date at Anna City Hall, located at 111 N. Powell Parkway (Hwy 5), regarding the following itPm¢• 1. Call to Order. Mayor Crist called the meeting to order at 6:30 pm. 2. Roll Call and Establishment of Quorum. Mayor Mike Crist, Council Members Justin Burr, Lauren Lovato, John Beazley, Chad Barnes, Nathan Bryan and Dick Dowd were present. 3. 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). b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of- way, easements, and land for municipal facilities. c. discuss or deliberate personnel matters (Tex. Gov't Code 551.074); City Attorney annual review. The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. MOTION: Council Member Barnes moved to enter closed session at 6:35 p.m. Council Member Dowd seconded. Motion carried 7-0. Mayor Crist reconvened the open meeting at 7:03 p.m. March 22, 2016 CC Work Session Minutes 4. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary. MOTION: Council Member Barnes moved to take no action. Council Member Burr seconded. Motion carried 7-0. 5. Adjourn. Council Member Dowd moved to adjourn. Council seconded. Motion carried 7-0. Mayor Crist adjourned the meeting at 7:04 p.m. A Approved on the 12th day of April, 2016. VIVIOV, I or Member B ley ATTEST: City Secretary Carrie L. Smith Jr Mayor Mike Crist March 22, 2016 CC Work Session Minutes 2 ANNA CITY COUNCIL MINUTES REGULAR SESSION March 22, 2016 The City Council of the City of Anna met in Regular Session on the above date at Anna City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items. 11 r 1. Call to Order, Roll Call and Establishment of Quorum. Mayor Crist called the meeting to order at 7:30 p.m. P,,, ' Council Members Justin Burr, Lauren Lovato, John Beazley, Chad Barnes, Nathan Bryan and Dick Dowd were present. 2. Invocation and Pledge of Allegiance. Mayor Crist led the Invocation and Pledge of Allegiance. 3. 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. No public comments. 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. Council Member Dowd announced a ceremony will be held March 29, 2016 at 8:30 a.m. at Slayter Creek Park, honoring all Vietnam Veterans. March 22, 2016 CC Regular Session Minutes 5. Proclamations a. Vietnam Veterans Day — March 29, 2016 b. Collin McKinney Day — April 17, 2016 Consent Items. These items consist of non -controversial 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. I a. Approve the City Council Minutes for March 8, 2016. (Carrie Smith) C Approve Resolution approving amendments to the City's 14 Investment Policy (Clayton Fulton) RESOLUTION NO. 2016-03-151 - A RESOLUTION REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF ANNA. c. Review EDC January Meeting Minutes (Jessica Perkins) d. Review CDC January Meeting Minutes (Jessica Perkins) MOTION: Council Member Barnes moved to approve. Council Member Burr seconded. Motion carried 7-0. 7. Presentation by Anna ISD with regards to the School Bond Election (Bradley Duncan) Dr. Bradley Duncan with Anna ISD provided Council with information about the AISD Bond election in May. Conduct a Public Hearing (1st) on the voluntary annexation of a 75.97 acre tract of land located in the Joseph Schluter Survey, Abstract No. 856; a 32.84 acre tract of land in the Henry Smith Survey, Abstract 822; a 73.47 acre tract of land in the Zach Roberts Survey, Abstract 760; a 20.7 acre tract of land in the P Burns Survey, Abstract 100; and a 60.04 acre tract of land in the Jonas Whitaker Survey, Abstract 98. (Maurice Schwanke) In December of 2012, the City Council accepted and approved non - annexation development agreements with a term of three years for property owners in the area commonly known as the Slayter Creek Addition, which included 10 properties. Additionally, in December of 2010 the City Council accepted and approved a non -annexation agreement with a term of 5 years for the property commonly known as the Hurricane Creek Country Club (HCCC) located west of U.S. 75 and north of S.H. 455. March 22, 2016 CC Regular Session Minutes K These non -annexation agreements expired in December 2015. Per the terms of the agreements, the respective owners are deemed to have properly filed with the City a petition consenting to voluntary annexation of the respective properties to be completed upon or after the end of the term. Mr. Jim Sanders, president of the Board of Directors for Hurricane Creek Country Club (HCCC) spoke to Council regarding delaying the annexation of HCCC. See exhibit A. Mayor Crist thanked Mr. Sanders for his comment: in touch with City Manager Sanders after the meetii Mayor Crist opened the Public Hearing at 7:50 p.m No Comments. Mayor Crist closed the Public Hearing at 7:50 p.m. 9. Consider/Discuss/Action on a Resolution instituting Annexation proceedings and setting the dates, times and places for public hearings for the annexation of a 32.295 acre tract of land located in the Henry Smith Survey, Abstract No. 0823. (Maurice Schwanke) RESOLUTION NO. 2016-03-153 - A RESOLUTION INSTITUTING ANNEXATION PROCEEDINGS AND SETTING THE DATES, TIMES AND PLACES FOR PUBLIC HEARINGS FOR THE ANNEXATION OF 32.295 ACRES OF LAND LOCATED IN THE HENRY SMITH SURVEY, ABSTRACT NO. 0823; AND DIRECTING THE CITY MANAGER TO OFFER ON BEHALF OF THE CITY TO MAKE A DEVELOPMENT AGREEMENT WITH THE OWNERS OF PROPERTY WITHIN THE AREA PROPOSED FOR ANNEXATION. MOTION: Mayor Crist moved to approve. Council Member Bryan seconded. Motion carried 6-1. Council Member Beazley opposed. 10.Consider/Discuss/Action regarding a Resolution approving the First Agreement Amending the Subdivision Improvement Agreement for Anna Crossing Phase 1A. (Maurice Schwanke) RESOLUTION NO. 2016-03-154 - A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE FIRST AGREEMENT AMENDING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR ANNA CROSSING PHASE 1A. MOTION: Council Member Barnes moved to approve. Council Member Beazley seconded. Motion carried 7-0. 11.Consider/Discuss/Action regarding an Ordinance adding a new Section 7 to Part II, Article 29 of the Anna City Code of Ordinances; March 22, 2016 CC Regular Session Minutes and Amending Part III-D (Sign Regulations) of the Anna City Code of Ordinances, Section 12 "Political Signs". (City Attorney) ORDINANCE NO. 716-2016 - AN ORDINANCE OF THE CITY OF ANNA, TEXAS ADDING A NEW SECTION 7 TO PART Il, ARTICLE 29 OF THE ANNA CITY CODE OF ORDINANCES; AMENDING PART 111-D (SIGN REGULATIONS) OF THE ANNA CITY CODE OF ORDINANCES, SECTION 12 "POLITICAL SIGNS", PROVIDING FOR A PENALTY FOR VIOLATION OF THIS ORDINANCE; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES; PROVIDING FOR PUBLICATION OF THE CAPTION HEREOF AND AN EFFECTIVE DATE MOTION: Council Member Burr moved to approve. Council Member Barnes seconded. Motion carried 7-0. 12.Consider/Discuss/Action regarding an Ordinance adopting a Hotel Occupancy Tax (HOT) (Clayton Fulton) ORDINANCE NO. 717-2016 - AN ORDINANCE OF THE CITY OF ANNA, TEXAS, AMENDING THE CODE OF ORDINANCES, CITY OF ANNA, TEXAS, PART ll, ARTICLE 57 (TAXATION), BY ADOPTING ARTICLE 57, SECTION 2 (HOTEL OCCUPANCY TAX) TO INCLUDE ALL COSTS AND FEES CHARGED TO HOTEL OCCUPANTS FOR THE USE, POSSESSION, OR THE RIGHT TO USE OR POSSESSION OF A HOTEL ROOM; PROVIDING FOR A $500 PENALTY FOR DELINQUENCY; PROVIDING FOR SAVINGS, SEVERABILITY, AND REPEALING CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Council Member Barnes moved to approve. Council Member Beazley seconded. Motion carried 7-0. 13. Briefing regarding Fire Department Assistance to Firefighters SAFER Grant Application. (Chief Gothard) M This AFG SAFER grant would provide for hiring two additional firefighters to work on shift assignments and assist with call loads during staffing shortages. The additional staffing will begin providing needed staffing levels for the future. (2) Firefighter Positions: For a period of two -years, the AFG SAFER grant would fund the salary and benefits of two firefighters to work and provide firefighting job performance duties. If awarded this grant, the City will be responsible for funding uniforms and equipment necessary for the new firefighter positions (approx. $9,000) out of the General Fund. Additional cost would be minimal for items such as replacement uniforms, training tuition, etc. March 22, 2016 CC Regular Session Minutes At the end of the two-year period, in FY 19 the Fire Department budget would need to include funding for the full-time positions at a budgeted amount of approximately $132,926. The consensus of the Council was for Chief Gothard to proceed with applying for the grant. 14. 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). 4 b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of-way, easements, and land for municipal facilities. The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. No executive session. 15. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary. MOTION: Council Member Dowd moved to take no action. Council Member Lovato seconded. Motion carried 7-0. 16.Adjourn. MOTION: Council Member Beazley moved to adjourn. Mayor Crist seconded. Motion carried 7-0. Mayor Crist adjourned the meeting at 8:08 p.m. Approved on the 22nd day of March, 2016. ATTEST: City Secretary Carrie L. Smith Mayor Mike Crist March 22, 2016 5 CC Regular Session Minutes Anna City Council City Council Minutes March 22, 2016 Exhibit A March 17, 2016 V, Dear Anna City Council Members, my name is Jim Sanders. I am president of the Board of Directors for Hurricane Creek Country Club (HCCC). I am writing this letter to outline the points I would like to make in next Tuesday's open Council Meeting. Greg Morrison, our club manager, and myself are planning on attending that meeting. We will be happy to answ any questions you have. As the original five-year delay in our annexation has expired, we understand you are going through the steps necessary to deciid6gRurricane Creek Country Club is to be annexed. W* 4%ae The points below are in support of our position that, while we understand we will eventually be annexed, the timing is not right for HCCC and possibly for Anna. We are not making a case for `if we are to be annexed. We are merely trying to influence the `when' we will be annexed by requesting an additional five-year extension. Hurricane Creek and Anna are in position to benefit from each other. We are likely one reason that people would consider moving to Anna and as the city continues to grow it adds to our ability to attract new members. Since 2006, 600 golf courses have closed nationwide. In Collin and Grayson counties, three have closed including Northern Challenge, Golf Club of McKinney, and Grayson County. We know of two others that are having serious financial issues. With all the rain we experienced, 2015 was a bad year for golf courses. We had at least two months with all-time record low play. This is also compounded by the lengthy and continued construction on Hwy 75. Hurricane Creek Country Club is a member owned club that currently has bout 500 charter members. In the early 2000's, we had as many as 600. We will be happy to produce our auditor's report showing that we lost $29.5k in 2015 and $25.4k in 2014. We are hoping to break even in 2016. March 22, 2016 6 CC Regular Session Minutes Annexing HCCC now will cause an additional financial burden on our club. Included in these charges are (estimated): • Addition Property Taxes. $14k • Additional Sales Tax. Likely around $50k • Fees for security monitoring and other city services • Not burning will mean buying a wood chipper and disposal costs. I'm sure there are other expenses that we don't yet understand. To add, could be close to $75k - $100k to our very tight budget now, would be Or devastating to our club. Nr I I Why would the timing be better in five years? • The Hwy 75 expansion, which will initially have a negative impact on or club's ability to attract new members, will be finished. • Anna will have grown, allowing us to grow with it. • Projects such as the Villages of Hurricane Creek might very well bring new potential members. • We have a new internal marketing program that will need some time to start helping us get on our feet. IMV Assuming the combination of these activities get us to a membership level of between 550 and 600, we are then a very health, vibrant club. In summary, we are requesting a five-year extension before annexation. Myself, our Club Manager, and possibly a couple other Board Members will be there Tuesday to ask you to consider our request and to answer your questions. I will have a copy of our audited financials at that time. Thank you, Jim Sanders President, Board of Directors Hurricane Creek Country Club March 22, 2016 CC Regular Session Minutes 5b MINUTES PLANNING AND ZONING COMMISSION REGULAR MEETING February 1, 2016 The Planning and Zoning Commission of the City of Anna held its regular meeting on Monday, February 1, 2016, at 7:00 p.m., at the Community Room of the Anna 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 7:02 p.m. Members present were Sandy Setliff, Lorenzo Gonzalez, Don Callaham, Donald Henke, John Johnson, Darrin Colombo and Tom Plunkett. 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 "Anna Middle School" Site Plan. Mr. Schwanke gave a presentation and answered questions from the Commission. He noted that the Anna ISD is planning a major renovation program at the Middle School this spring. The improvements will include a new access point to Rosamond Parkway to help with bus traffic between the High School and Middle School facilities. The site plan has been reviewed by Staff and is being recommended for approval. Brad Duncan and Pete Slaughter, representatives from the school were present for the meeting. Mr. Duncan gave a brief presentation and answered questions from the Commission. A motion was made by Commissioner Plunkett, seconded by Commissioner Setliff to recommend approval of the site plan. The vote was unanimous. 4. Consider/Discuss/Act on recommendation regarding re -plat of " Pecan Hollow" on lots 25, 26 and 27, Block A. Mr. Schwanke gave a presentation regarding the re -plat of Pecan Hollow. A re -plat has been received on approximately 4.003 acres of land that is located in the Pecan Hollow subdivision located in Anna's ETJ west of F.M. 455. The purpose of the re - plat is to take 3 existing lots and turn it into two lots. Mr. Schwanke also noted that a public hearing will be required at the City Council level. The Staff is recommending approval of the re -plat. A motion was made by Commissioner Callaham, seconded by Commissioner Colombo to recommend approval of the Pecan Hollow re -plat. The vote was unanimous. PZ Agenda 02-01-16.doc Page 1 of 2 02-01-16 5. Consider/Discuss/Act on recommendation regarding "NorthPointe Crossing PH 2" final plat. Mr. Schwanke gave a presentation regarding the North Pointe Crossing PH 2 final plat. A final plat has been received on approximately 32.541 acres of land that is located east of the railroad track and north of County Road 376. The owner/developer is proposing 152 lots of the tract. Mr. Schwanke noted that the civil construction plans have been approved by the City Consulting Engineer and City Staff. The staff recommends approval of the final plat. Dustin Wentz, representative for the North Pointe Crossing PH 2 submittal was present for the meeting, no presentation given. A motion was made by Commissioner Plunkett, seconded by Commissioner Setliff to recommend approval of the final plat. The vote was unanimous. 6. Consider/Discuss/Act on recommendation regarding "Anna Crossing PH 4" Final Plat. Mr. Schwanke gave a presentation regarding the Anna Crossing PH 4 final plat. A final plat has been received on approximately 16.995 acres of land that is located east of Leonard Avenue and north of Sharp Street. A preliminary plat was approved for the property by the City Council on March 15, 2015. The owner/developer is proposing 90 lots on the tract. Mr. Schwanke noted that the civil construction plans have been approved by the City Consulting Engineer and City Staff. The staff recommends approval of the final plat. A motion was made by Commissioner Gonzales, seconded by Commissioner Setliff to recommend approval of the final plat. The vote was unanimous. 7. Consider action to approve Minutes of the January 4, 2016 Planning and Zoning meeting. A motion was made by Commissioner Gonzales, seconded by Commissioner Setliff to approve the Minutes of the January 4, 2016 meeting. The vote was unanimous. 8. Adjourn. There being no other business, a motion was made by Chairman Johnson, seconded by Commissioner Colombo to adjo rn meeting. The ting adjourned at 7:42 p.m. Maurice Schwanke Director of Planning and Development ATTEST: PZ Agenda 02-01-16.doc Page 2 of 2 02-01-16 CITY OF ANNA, TEXAS Item No. 5c City Secretary's use only City Council Agenda Staff Report Meeting Date: April 12, 2016 Staff Contact: Joseph Johnson Exhibits: Attached. AGENDA SUBJECT: Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Foster Crossing Water Line Project within DART right-of-way. (Joseph Johnson) SUMMARY: The Foster Crossing Water Line Project will cross DART right-of-way within County Road 421 right-of-way. In order to construct and maintain the water line within the railroad right-of-way DART requires the City to execute a license agreement outlining specific requirements for the construction and maintenance of the infrastructure within DART right-of-way. Because the line will cross within the County Road 421 right-of-way there is no cost associated with the license agreement. STAFF RECOMMENDATION: Staff recommends approval of this item. City Secretary-1 - Staff Report - DART Agreement - Foster Crossing Water Line - 4-12-16 CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (DART License Agreement — Foster Crossing Water Line) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A LICENSE AGREEMENT BETWEEN DALLAS AREA RAPID TRANSIT ("LICENSOR") AND THE CITY OF ANNA, TEXAS ("LICENSEE") TO ALLOW FOR THE CONSTRUCTION AND MAINTENANCE OF THE FOSTER CROSSING WATER LINE PROJECT WITHIN LICENSOR'S RIGHT-OF- WAY. WHEREAS, Licensor owns certain railroad right-of-way within the city limits of the Licensee; and WHEREAS, Licensor has a Trackage Rights Agreement with Dallas, Garland & Northeastern Railroad (the "Railroad"), whereby the Railroad is responsible for certain maintenance of existing at -grade rail crossings; and WHEREAS, there is an existing public road known as County Road 421 that crosses Licensor's Sherman Line railroad right-of-way near Mile Post 305.53; and WHEREAS, Licensee proposes to construct and maintain a 12-inch water line within the public right-of-way of County Road 421, crossing under the railroad right-of-way, in accordance with Licensor's and Railroad's standards; 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. 0 Section 2. Approval of License Agreement. The City Council of the City of Anna, Texas hereby approves the License Agreement attached hereto as Exhibit 1, and authorizes, ratifies and approves the City Manager's execution of same. 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 the 12t" day of April, 2016. ATTEST: APPROVED: Carrie L. Smith, City Secretary Mike Crist, Mayor Resolution 2016-04- DART License Agreement— Foster Crossing Water Line PAGE 1 OF 1 AGREEMENT NO. THIS Agreement ("License"), is made by and between DALLAS AREA RAPID TRANSIT ("Licensor"), a regional transportation authority, created, organized and existing pursuant to Chapter 452, Texas Transportation Code, as amended (the "Act") and City of Anna ("Licensee"), a Texas Municipal corporation acting herein by and through its duly authorized official, whose mailing address is Powell Parkway, Anna, Texas 75409. Pursuant to an agreement between Licensor and Dallas, Garland and Northeastern Railroad Company, (hereinafter the "Railroad"), freight railroad operations exist on Licensor's corridor. 1. Purpose. Licensor hereby grants a license (the "License") to Licensee for the purposes of constructing, installing, maintaining and operating one 12-inch waterline with a 24-inch steel casing that will be located in the County Road 421 Public Right of Way near the intersection of S.H. 5 and West Foster Crossing Road (the "Permitted Improvement") crossing the North Sherman Line at Mile Post 305.53, (Latitude: 33 degrees 19'14.37"N, Longitude: 96 degrees 33'23.28"W) in Anna, Collin County, Texas, more particularly described as shown in Exhibits "A" and `B", attached hereto and incorporated herein for all pertinent purposes, (the "Property"). imi -40 The Property shall be used by Licensee solely for the purpose of operating and maintaining the Permitted Improvement (the "Permitted Use"), Licensee's right to enter upon and use the Property shall be limited solely to the Permitted Use and the Permitted Improvement. 2. Term. This License shall begin on the lst day of March, 2016 (the "Term") and continue thereafter until terminated by either party as provided herein. 3. Consideration. The consideration for the granting of this License shall be (a) TEN AND NO/100 ($10.00) DOLLARS cash in hand paid by Licensee to Licensor, the sufficiency and receipt, of which is hereby acknowledged, and (b) the faithful performance by Licensee of all of the covenants and agreements undertaken by Licensee in this License. 4. Non Exclusive License. This License is non-exclusive and is subject to (a) any existing utility, drainage or communication facility located in; on, under, or upon the Property owned by Licensor, any Railroad, utility, or communication company, public or private; (b) all vested rights presently owned by any Railroad, utility or communication company, located within the boundaries of the Property; and (c) any existing lease, license or other interest in the Property granted by Licensor to any individual, corporation or other entity, public or private. 5. Design, Construction, Operation and Maintenance. Licensor's use of the Property and adjoining property may include the use of electrically powered equipment. Notwithstanding Licensor's inclusion within its system of measures designed to reduce stray current which may cause corrosion, Licensee is hereby warned that such measures may not prevent electrical current being present in proximity to the Permitted Improvement and that such presence could produce corrosive effects to the Permitted Improvement. Licensee waives any claim and releases Licensor with regard to any claim arising from such corrosion. 5.01. All design, construction, reconstruction, replacement, removal, operation and maintenance of the Permitted Improvement on the Property shall be done in such a manner so as not to interfere in any way with the operations of Licensor or other Railroad operations. In particular, cathodic protection or other stray current corrosion control measures of the Permitted Improvement as required shall be made a part of the design and construction of the Permitted Improvement. Page 1 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 5.02. During the design phase and prior to commencing any construction on the Property, a copy of the construction plans showing the exact location, type and depth of the construction, any cathodic protection measures and any working area, shall be submitted for written approval to Licensor and Railroad. Such approval shall not be unreasonably withheld. No work shall commence until said plans have been approved by Licensor. 5.03. Licensee agrees to design, construct and maintain the Permitted Improvement in such a manner so as not to create a hazard to the use of the Property, and further agrees to pay any damages which may arise by reason of Licensee's use of the Property. 5.04. Licensee covenants and agrees to institute and maintain a reasonable testing program to determine whether or not additional cathodic protection of its Permitted Improvement is necessary and if . it is or should become necessary, such protection shall be immediately instituted by Licensee at its sole ; cost and expense. IV 5.05. Licensor makes no warranty regarding subsurface installations on the Property. Licensee shall conduct its own inspection of same and will not rely on the absence or presence of markers. 5.06. Licensee shall provide to Licensor final construction drawings ("as-builts") that are signed and sealed by a Texas Professional Engineer within sixty ("60") days of completion of the project or a $100.00 fee per month will be assessed until they are received. 6. Governmental Approvals. Licensee, at its sole cost and expense, shall be responsible for and shall obtain, any and all licenses, permits, or other approvals from any and all governmental agencies, federal, state or local, required to carry on any activity permitted herein. 7. Licensor's Standard Contract and Insurance. No work on the Property shall be commenced by Licensee or any contractor for Licensee until such Licensee or contractor shall have executed Licensor 's Construction Agreement and Contractor's Right of Entry covering such work, and has furnished insurance coverage in such amounts and types as shall be satisfactory to Licensor. A company -issued photo identification of Licensee's employees, contractors or agents shall be required to work on the Property. 0 8. Duty of Care in Construction. Licensee or its contractor shall use reasonable care during the construction period and thereafter, to avoid damaging any existing buildings, equipment and vegetation on or about the Property and any adjacent property owned by or under the control of Licensor. If the Licensee or its contractor causes damage to the Property or any adjacent property, the Licensee and/or its contractor shall immediately replace or repair the damage at no cost or expense to Licensor. If Licensee or its contractor fails or refuses to make or effect any such repair or replacement, Licensor shall have the right, but not the obligation, to make or effect any such repair or replacement at the sole cost and expense of Licensee, which cost and expense Licensee agrees to pay to Licensor upon demand. 9. Environmental Protection. 9.01. Licensee shall not use or permit the use of the Property for any purpose that may be in violation of any local, state or federal laws pertaining to health or the environment, including but not limited to, the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), the Resource Conservation and Recovery Act ("RCRA"), the Clean Water Act ("CWA") and the Clean Air Act ("CAA"). Page 2 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 9.02. Licensee warrants that the Permitted Use of the Property will not result in the disposal or other release of any hazardous substance or solid waste on or to the Property, and that it will take all steps necessary to ensure that no such hazardous substance or solid waste will ever be discharged onto the Property by Licensee or its Contractors. 9.03. The terms "hazardous substance" and "release" shall have the meanings specified in CERCLA and the terms "solid waste" and "disposal" (or "disposed") shall have the meanings specified in the RCRA; PROVIDED, HOWEVER, that in the event either CERCLA or RCRA is amended so as to broaden the meaning of any term defined thereby, such broader meaning shall apply subsequent to the effective date of such amendment; and PROVIDED FURTHER, that to the extent that the laws of the State of Texas establish a meaning for "hazardous substance", "release", "solid waste", or "disposal", . which is broader than that specified in either CERCLA or RCRA, such broader meaning shall apply. 9.04. Licensee shall indemnify, defend and hold Licensor and Railroad harmless against all cost of environmental clean up to the Property resulting from Licensee's use of the Property under this License. 10. Mechanic's Liens Not Permitted. Licensee shall fully pay for all labor and materials used in, on, or about the Property and will not permit or suffer any mechanic's or materialmen's liens of any nature to be affixed against the Property by reason of any work done or materials to the Property at Licensee's instance or request. 11. Maintenance of Completed Improvements. The Permitted Improvement shall be maintained by the Licensee in such a manner as to keep the Property in a good and safe condition with respect to Licensee's use. In the event the Licensee fails to maintain the Property as required, upon discovery, Licensor shall notify Licensee of such occurrence in writing. In the event Licensee shall not have remedied the failure within ten (10) days from the date of such notice, Licensor shall have the right, but not the obligation to remedy such failure at the sole cost and expense of Licensee. In the event Licensor exercises its right to remedy Licensee's failure, Licensee agrees to immediately pay to Licensor all costs incurred by Licensor upon demand. 12. Future Use by Licensor. IN 12.01. This License is made expressly subject and subordinate to the right of Licensor to use the Property for any purpose whatsoever. 12.02. In the event that Licensor shall, at any time subsequent to the date of this License, at its sole discretion, determine that the relocation of the Permitted Improvement shall be necessary or convenient for Licensor 's use of the Property, Licensee shall, at its sole cost and expense relocate said Permitted Improvement so as not to interfere with Licensor 's or Licensor 's assigns use of the Property. In this regard, Licensor may, but is not obligated to, designate other property for the relocation of the Permitted Improvement. Licensor shall give a minimum of thirty (30) days written notice of any required relocation. Licensee shall promptly commence to make the required changes thereafter and shall diligently complete the relocation as required within a reasonable period. 13. Relocation Benefits. The parties hereto agree that the construction of the Permitted Improvement on the Property shall be subsequent to the acquisition of the Property by Licensor and that Licensee does hereby waive any and all claim that it may have under the Act, or otherwise, regarding the payment of any and all relocation benefits and that all costs associated with any relocation of such Improvements shall be borne by Licensee. Page 3 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 14. Duration of License. This License shall terminate and be of no further force and effect (a) in the event Licensee shall discontinue or abandon the use of the Permitted Improvement; (b) in the event Licensee shall relocate the Permitted Improvement from the Property; (c) upon termination in accordance with paragraph 19 of this License, whichever event first occurs. 15. Compliance With Laws and Regulations. Licensee agrees to abide by and be governed by all laws, ordinances and regulations of any and all governmental entities having jurisdiction over the Licensee and by railroad regulations, policies and operating procedures established by the Railroad, or other applicable railroad regulating bodies, and Licensee agrees to indemnify and hold Licensor harmless from any failure to so abide and all actions resulting therefrom. 1"EiLs 16. Indemnification. Licensee shall at all times protect, indemnify, defend and hold Licensor and the Railroad harmless against and from any and all loss, cost, damage or expense, including attorney's fees and including, without limitation, claims of negligence, arising out of this License (including by example and not limitation, Licensee's acts or failure to act hereunder), Licensee's use in any way of the Property, or arising from any accident or other occurrence on or about the Property, resulting in personal injury, death, or property damage, except to the extent fault is judicially determined against Licensor. iER 17. Termination of License. At such time as this License may be terminated or canceled for any reason whatsoever, Licensee, upon request by Licensor, shall remove all improvements and appurtenances owned by it, situated in, on, under or attached to the Property, regardless of whether or not such improvements were placed thereon by Licensee, and shall restore the Property to a condition satisfactory to Licensor, at Licensee's sole expense. 18. Assignment. Licensee shall not assign or transfer its rights under this License in whole or in part, or permit any other person or entity to use the License hereby granted without the prior written consent of Licensor which Licensor is under no obligation to grant. 19. Methods of Termination. This License may be terminated in either of the following ways: 19.01. By written agreement of both parties; or 19.02. By either party giving the other party thirty (30) days written notice. 20. Miscellaneous. 20.01. Notice. When notice is permitted or required by this License, it shall be in writing and shall be deemed delivered when delivered in person or when placed, postage prepaid, in the U.S. Mail, Certified, Return Receipt Requested, and addressed to the parties at the following addresses: LICENSOR: Dallas Area Rapid Transit OR 1401 Pacific Avenue Dallas, Texas 75202-7210 ATTN: Railroad Management LICENSEE: West Foster Crossing 12-inch Waterline ED City of Anna 111 N. Powell Parkway Anna, TX 75409 Page 4 of 5 P. O. Box 660163 Dallas, Texas 75266-7210 P.O. Box 776 Anna, Texas75409-0776 Mile Post 305.53 Either party may from time to time designate another and different address for receipt of notice by giving written notice of such change of address. 20.02. Governing Law. This License shall be construed under and in accordance with the laws of the State of Texas. 11� 20.03. Entirety and Amendments. This License embodies the entire agreement between the parties and supersedes all prior agreements and understandings, if any, relating to the Property and the matters addressed herein, and may be amended or supplemented only by a written ins ent e. ted by the party against whom enforcement is sought. 20.04. Parties Bound. This License shall be binding upon and inure to the benefit of the executing parties and their respective heirs, personal representatives, successors and assigns. 20.05. Number and Gender. Words of any gender used in this License shall be held and construed to include any other gender; and words in the singularll include the plural and vice versa, unless the text clearly requires otherwise. 20.06. No Joint Enterprise. The parties do not intend that this License be construed as finding that the parties have formed a joint enterprise. The purposes for which each party has entered into this License are separate and distinct. It is not the intent of any of the parties that a joint enterprise relationship is being entered into and the parties hereto specifically disclaim such relationship. This License does not constitute a joint enterprise, as there are no common pecuniary interests, no common purpose and no equal right of control among the parties hereto. 20.07. Counterparts. The parties may execute this Agreement in multiple originals and when taken together, those originals constitute a whole. IN WITNESS WHEREOF, the parties have executed this License on the date last signed. LICENSOR: West Foster Crossing 12-inch Waterline ED C� W-4 DALLAS AREA RAPID TRANSIT BY: Date: MAUREEN MCCOLE Vice President, Commuter Rail & Railroad Management CITY OF ANNA MN Printed Name: Philip Sanders Title: City Manager Date: Page 5 of 5 Mile Post 305.53 jU N 7168976.1838 J. KEVIN ac L. N 7168961.3505 E 2561910.0337 ' / Doc. No. DOC.KENNO. E 25618766505 P.I. TA. 64+91.79 S 19940318000262320 P.I. STA. 64+55.26 A = 424500" RT. D.R.C.C.T. A = 243022" LT. FURNISH & INSTALL: FIST. yam, (REMAINING 54.256 AC. FURNISH &INSTALL: 1-12" 45° BEND R.ON, FROM CALLED 55.56 AC.) I-12" 225" BEND PULL PIPE .• P' r PULL PIPE 1-12" R.S.GATE VALVE (EAST)0 it STA. 64+96.79 TO STA. 66+16.79 120 L.F-_ 12" WATER LINE W/ 24" STEEL `GW ENCASEMENT PIPE (1/4" THICK WALL) u1 CONSTRUCTION TEMPORARY ZO' ESMT U.P.0 BY 07HER THAN OPEN CUT Ori O - - - - - U C.M., G.W. 07 ris 40 PROPOSED 20' to WATER LINE f w04Ld o O 00 , ®J SIGN WARNING GOVERHEAD .W. G.W. u.a ` G.W.ELECTRICAL tD !--._.._........ h .:::. : -.-`_ U.P.; '. G-W 1 LINE STOP IN VICINITY OF SIGN STA. 64+64t THRU STA. 65+00t o M M U � `- N 7168961.4009 o < E 2561871.3950 T N ~ a STA. 64+50.00 N y " F1IRNISH & INSTALL: a -a `off 0 S N J 1-12W TEE a 1-6' R.S. GATE VALVE z 1-57D. FIRE HYDRANT 13 0 a 5 LF. 6' W.L. SIGN G.W. POLE;rI POLE d / EXIST. 24' CLASS ` 150 WATER LINE l;r / TESTAMENTARY TRUST C/O ADDISON WILSON III DOC. NO. 20091215001497350 I ` D.R.C.C.T. (CALLED 25.08 AC.) i ( U.P. / ! N PROPOSE® 12" N fm/yl WATER LINE °o' TEMPORARY 20' I L_ %; ,, PROTECT 1` EXISTING CITY SIGN- i ABST. 464 - m MST. 3333 i B /G.W. G.W. SIGN WARNING RR OVERHEAD RR ELECTRICAL LINE IN VICINITY OF SIGN STA 66+28t D.A.R.T. MILE POST 40 PGE, LTD. XXX.X� DOC. N0. 20030401000571970 VOL 5387, PG. 468 D.R.C.C.T. 100' R0. (CALLED 39.9944 AC.) r� CONSTRUCT/ON ESMT. STA. 66+78.36 TO STA 67+84.36 PROPOSED 20" 106 LF. 12" WATER LINE W/ 24" STEEL �I ENCASEMENT PIPE (3/8" THICK WALL) W.M. WATER LINE ESMT. BY OTHER THAN OPEN CUT - =7168918.7309 - E=2562036.7684 CP 600 N 7168929.0716 E 256204& 4809 P./. STA 66+38.03 A = 18'0039' LT. FURNISY & INSTALL: 1-12' 22:J0' BEND i' PULL PIPE U.P. 1-12' R.S.GATE VALI/E (EAST) e SIGN - RR - N 7168926.8607 E 2562210.4364 P.I. STA. 68+00.00 A = 9'1500' LT. FURNISH & INSTALL.: / 1-12" 11'15' BEND PULL PIPE l W.V. N 7168928.3332 r / W.V. q,2X2CONC 2x2GONc E 2562220.3274 F.H. P/ STA. 68+10.00 A = 22 58 49" RT. _ W.V. --C ^I FURNISH & INSTALL: 2X2coNci' I 1-12„ 22'30' BENO PULL PIPE ® TEMPORARY 20' 68+00 `- ' - -- , CONSTRUC7ON ESMT ABST. 33 - -- -- - --_. C.R. 421 SIGN / RR HARLAN PROPERTIES, INC. N0. 20121228001650300 D.R.C.C.T. (CALLED 360.545 AC) N 7168925,9269 E 2562229.6235 STA. 68+ 19, 60 END 12" WATER LINE CONNECT TO EXIST. W'V• 24' AWWA C905 PVC FIELD VERIFY LOCATION FURNISH & INSTALL: 1-24 X12' TAPPING SLEEVE 1-12'R.S. GATE VALVE r+ ¢ � � ys J;y e Call b - you ft 'V DENOTES TREE REMOVAL BENCHMARK RAILROAD SPIKE N 7168913.6752 E 2561633.8560 ELEV, 711.94 BENCHMARK MAG NAIL N 7168883.2440 E 2563940.2381 ELEV. 700.33 0 20 40 60 how - HORIZONTAL SCALE IN FEET / - O� N -ii R j 4 EXIST. 100" R.O.W. OCi EXIST, 100 O.O.W. o R O ...._............_..........._........_ i :. ........:.......:......... __._ .. .... .... h i JJ ? e ' ! ILO `: S ! J ! .._... _..... ....... ..._.. ....... .__... ....... .._... .._... ..._.. ...__ .....1.._.. ......_.i..... .. ....0 J = J ...-. .__ .._... __... ..- 2 rj 715 I ' _ av I +? O p o l dl F- Q Q o : K m O O O UTILITIES IN PROJECT AREA. ' THERE ARE EXISTING AND/OR PROPOSED UT 71 h O4 h O I Iiz w 'I •� h w 0 I I Q� Q� O O APPROXIMATE UTILITY INFORMATION SHOWN ON PLANS REPRESENTS A OXI LOCATIONS OF EXISTING UTILITIES AND IS NOT NECESSARILY I VERIFYING ALL-INCLUSIVE. CONTRACTOR SHALL BE RESPONSIBLE F OR ERIFY _........__........._.........___...___............_....___ ............................... .__.....__.:.:....._.......-._.................. _ i ! ........_ ...,... .. ..>..... .................. i i ............ i _ i ..... i. ..t..... .. .._. .._... ___.. ... .... ._..,__..........}..... .. ....... -REQUIRED ....... _._... ... ..... EXACT LOCATIONS OF EXISTING UTILITIES AND SHALL BE FURNISH &; INSTALL. E C FURNISH do lN_TALL: TO PROTECT UTILITIES TO AVOID DAMAGE. 710 710 1 12. R. :GATE: VA L uE 1-12" R.S. G4% l/ALVE PRIOR TO ANY EXCAVATION, _ EXISTING TEXAS811, LONE STAR 811 AND OTHERS AS REQUIRED TO . ...._. !._. .; .... _a. _ ._. ..... ........ ... {"�...-•r'---. _... �--T r _ ..- __ .. .. .>. ..:_. > _ -. ...�. _ : GRDUND LINE .. _.. { �.. 1 ... .. ....... ._ LOCATE EXISTING [JTILITIES. ALSO CONTACT APPROPRIATE CITY -\ , S INSTALL: CONTRACTOR SHALL UTILITY DEPARTMENT FOR FIELD LOCATES OF MUNICIPAL 705 705 ! . ? i 1 R:� 6A VALVE 2 INFRASTRUCTURE 48 HOURS PRIOR TO CONSTRUCTION. INFRAS 2" - w. o' �. N o. 7 i 700 ; ! 48 5' S1.5' STA.66+00 9t 520' S4 0 ..............._. ELEV; FlELO VERIfY� 72 W -_ _ ..- ...... ... .__ 1 . .-. .: _...... ...._:_-.. .... .. ..._.. y ... ....._ _... _ ......_....._ .. ... > .... .. _ _... _ 35 L.F. f,2 AWWA 695 695 12 ; W.L. ON L72.09 ? C905. (CL 235) P..V.0 ! j W EMBEDMENT BY i WW L 2 A. A C905 oP NCUT ': E _-- (CL e '� w 120 LF 12 WATER LIN W ;24 STEEL ; 3 e : CL 2J5 PV..C. W 3 106 L.F. 2 HATER L✓NEW 24 S7EEZ 690 W EMBEDMENT 6Y „ ENCASEMENT P/ 1 4 THICK WALL PE (1 ) EMBEDMENT BYOPEN,CUI , „ ENCASEMENT PIPE J B THICK }PALL); ( _ ! -J ^69O h i I i 7 7 p IN? � J€ : C, !� R N-UPEA-.CU% ' N atj .i h W h Lh I ? ...._I�t:...... ...._O.. V ._Q1 ........ ._.... ....._ _..... ....... .... ....... .._-_ 685 o�� ^ o� o� m =4� 685 ? N Z �, In s y to 2 Z� crl N_ !h In N to N Gl N V j Q Q� s•� _-- -- _ 64+00 _ : ._ _.:__ ._. _ _ . _ _ _...._.. _.-- - _._.._....___. . _: _-. �._ . .... . .. __-- : _.- _-- 65+00 __ -._ 66+00 _ __. _... _ _ __ _ _ .. - _.-.. _.....__-- -.... .__.__.. _ 67+00 __ ._ . 68+00 69+00 These plans and related specifications were prepared for construction of this specific/f project ony. Reuse of these of (e not permitted without written authorization of eirkhoff, Hendricks x Carter, LLP. If this drawing is converted to an electronic file, f any discrepancy occurs between the electronic me and the 6rkhoff, Hendricks & Carter, LLP. original document, the original document will govern in all cases. BIRKHOFF, HENDRICKS & CARTER, L.L.P. PROFESSIONAL ENGINEERS TBPE Firin No. 526; TBPLS Firm No. 10031800 11910 Greenville Ave., Suite 600 Dallas, Texas 75243 (214) 361-7900 SEaFTey )// ,; , j * ':.* //++ cwvc ...cErtKNOFF `• iosioz•.'e 9oT'</ o 'w CENSEi� FssIoNA`•E�c,� U� CITY OF ANNA TEXAS - 7 W. FOSTER CROSSING ROAD WATER LINE BHC PROJECT NO. 2015-104 October 2015 SHEET NO. p O WATER LINE PLAN & PROFILE + +19.6D STA. 64 00 TO STA. 68 REVISED: 10/13/15 - KANDERSON H:\Projects\Anna\2015104 W. Foster Crossing Road Water Line\Sheets\2015104 WL PP14.dwg PLOT SCALE: 1:2 PLOT STYLE: 11xI7.ctb PLOTTED BY: KANDERSON ON 10/14/2015 M, 2•-6` ' CARRIER PIPE SEE NOTES PLASTIC SPACERS PIPE BELL PFT STEEL ENCASEMENT PIPE 57M ENCASEMENT AS INDICATED IN PLANS 2° 6" _oiecnr canrcnc 12• 12" 1 CARRIER PIPE PIPE ELEVATION (nP. AT EA 101NF) ENCASED BORE NO SCALE NOTES. 7. PREFABRICATED SPACERS MUST BE APPROVED BY 1H£ OWNER. PIPE SPACERS SHALL BE PVC FUSION COATED STEEL SPACERS WITH A MINIMUM 11 " BAND (RES7R4116D) AS MANUFACTURED BY PSI OR APPROVED EOLIAL. 2. PIPE SPACER SELECTED BY CONTRACTOR SHALL PROVIDE SUPPORT UNDER CARRIER PIPE WITH MINIMUM 1 " CLEAR SPACE, MAX 1-112" CLEAR SPACE BETWEEN PIPE O.D. AND INSIDE STEEL ENCASEMENT PIPE. J. ENDS OF ENCASEMENT PIPE SHAII BE PLUGGED WT/TI MODULAR SEAL VNK SEAL " OR APPROVED EQUAL. PRESSURE GROUT AREA BETWEEN ENCASEMENT PIPE AND OVERCUT BORE HOLE. 5. S7E£L ENCASEMENT PIPE SHALL BE COATED INS/DE AA'D OUTSIDE PER THE TECHNICAL SPEC/f7CATTONS CARRIER PIPE CASING PIPE Contents to be handled Water Outside diameter 16.13" 22.63' Pipe Material PVC Steel Specifications and grade AWWA C-900, DR-18 ASTM-A36 Wail thickness .73" .38" Actual working pressure 150 N/A Type of joint Restrained Welded Joint Coating N/A Asphalt Varnish Method of installation In Encasement By Bore Vents: Number 0 Size: N/A Height above ground: N/A Seals: Both ends: Yes One end: Type: Brick/Mortar Bury: Base of rail to top of casing: 12 ft. 10 in. Bury: (Not beneath tracks) 5 ft. 7 in. Bury: (Roadway ditches) N/A ft, in. Type, size and spacing of insulators or supports: Distance C.L. track to face of jacking/receiving pits 52 ft. 0 in. Bury: Base of rail to bottom jacking/receiving its: 15 ft. 10 in. Cathodicprotection: Yes No Cathodic Protection Procedure: N/A These plans and related specifications were �PZEGFTE) CITY OF ANNq TEXAS BHC prepared for construction of this speck Project only. Renee of these doal=tnt is BIRKHOFF HENDRICKS & CARTER L.L.P.*;` y;- -qs [ ROAD WATER LINE PROJECT NO. SHEET NO. nat permitted without written authorization of Birkholf, Hendricks do Carter, L.LP, If PROFESSIONAL ENGINEERS ,; .:; ................................... W. FOSTER CROSSING 2015-104 this drawing is converted to an electronic file, if any discrepancy occurs between the TBPE Firm No. 526; TBPLS Firm No. 10031800 CRAIG M. KERIaiOFF •.-••-•........................ -o9''•.< 061020. �� electronic file and the 6rkhoff, Hendricks @ document, original 11910 Greenville Ave., Suite 600 e �Fs DART DETAILS October 2015 doocueme t wll gwem cas— Dallas, Texas 75243 214) 361-7900 ( ENS °...AL SfONAI. ECG REVISED: 10/14/15 — KANDERSON H:\Projects\Anno\2015104 W. Foster Crossing Road Water Lane\Sheets\2015104 Misc Details.dwg PLOT SCALE: 1:2 PLOT STYLE: llxl7.ctb PLOTTED BY: KANDERSON ON 10/14/2015 AGREEMENT NO. LICENSE AGREEMENT THIS Agreement ("License"), is made by and between DALLAS AREA RAPID TRANSIT ("Licensor"), a regional transportation authority, created, organized and existing pursuant to Chapter 452, Texas Transportation Code, as amended (the "Act") and City of Anna ("Licensee"), a Texas Municipal corporation acting herein by and through its duly authorized official, whose mailing address is II1.- Powell Parkway, Anna, Texas 75409. Pursuant to an agreement between Licensor and Dallas, Garland and Northeastern Railroad Company, (hereinafter the "Railroad"), freight railroad operations exist on Licensor's corridor. 1. Purpose. Licensor hereby grants a license (the "License") to Licensee for the purposes of constructing, installing, maintaining and operating one 12-inch waterline with a 24-inch steel casing that will be located in the County Road 421 Public Right of Way near the intersection of S.H. 5 and West Foster Crossing Road (the "Permitted Improvement") crossing the North Sherman Line at Mile Post 305.53, (Latitude: 33 degrees 19'14.37"N, Longitude: 96 degrees 33'23.28"W) in Anna, Collin County, Texas, more particularly described as shown in Exhibits "A" and `B", attached hereto and incorporated herein for all pertinent purposes, (the "Property"). The Property shall be used by Licensee solely for the purpose of operating and maintaining the Permitted Improvement (the "Permitted Use"), Licensee's right to enter upon and use the Property shall be limited solely to the Permitted Use and the Permitted Improvement. 2. Term. This License shall begin on the lst day of March, 2016 (the "Term") and continue thereafter until terminated by either party as provided herein. 3. Consideration. The consideration for the granting of this License shall be (a) TEN AND NO/100 ($10.00) DOLLARS cash in hand paid by Licensee to Licensor, the sufficiency and receipt, of which is hereby acknowledged, and (b) the faithful performance by Licensee of all of the covenants and agreements undertaken by Licensee in this License. 4. Non Exclusive License. This License is non-exclusive and is subject to (a) any existing utility, drainage or communication facility located in; on, under, or upon the Property owned by Licensor, any Railroad, utility, or communication company, public or private; (b) all vested rights presently owned by any Railroad, utility or communication company, located within the boundaries of the Property; and (c) any existing lease, license or other interest in the Property granted by Licensor to any individual, corporation or other entity, public or private. 5. Design, Construction, Operation and Maintenance. Licensor's use of the Property and adjoining property may include the use of electrically powered equipment. Notwithstanding Licensor's inclusion within its system of measures designed to reduce stray current which may cause corrosion, Licensee is hereby warned that such measures may not prevent electrical current being present in proximity to the Permitted Improvement and that such presence could produce corrosive effects to the Permitted Improvement. Licensee waives any claim and releases Licensor with regard to any claim arising from such corrosion. 5.01. All design, construction, reconstruction, replacement, removal, operation and maintenance of the Permitted Improvement on the Property shall be done in such a manner so as not to interfere in any way with the operations of Licensor or other Railroad operations. In particular, cathodic protection or other stray current corrosion control measures of the Permitted Improvement as required shall be made a part of the design and construction of the Permitted Improvement. Page 1 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 5.02. During the design phase and prior to commencing any construction on the Property, a copy of the construction plans showing the exact location, type and depth of the construction, any cathodic protection measures and any working area, shall be submitted for written approval to Licensor and Railroad. Such approval shall not be unreasonably withheld. No work shall commence until said plans have been approved by Licensor. 5.03. Licensee agrees to design, construct and maintain the Permitted Improvement in csi manner so as not to create a hazard to the use of the Property, and further agrees to pay any damages which may arise by reason of Licensee's use of the Property. 5.04. Licensee covenants and agrees to institute and maintain a reasonable testing program to determine whether or not additional cathodic protection of its Permitted Improvement is necessary and if - it is or should become necessary, such protection shall be immediately instituted by Licensee at its sole ; cost and expense. v4r 5.05. Licensor makes no warranty regarding subsurface installations on the Property. Licensee shall conduct its own inspection of same and will not rely on the absence or presence of markers. 5.06. Licensee shall provide to Licensor final construction drawings ("as-builts") that are signed and sealed by a Texas Professional Engineer within sixty ("60") days of completion of the project or a $100.00 fee per month will be assessed until they are received. 6. Governmental Approvals. Licensee, at its sole cost and expense, shall be responsible for and shall obtain, any and all licenses, permits, or other approvals from any and all governmental agencies, federal, state or local, required to carry on any activity permitted herein. 7. Licensor's Standard Contract and Insurance. No work on the Property shall be commenced by Licensee or any contractor for Licensee until such Licensee or contractor shall have executed Licensor 's Construction Agreement and Contractor's Right of Entry covering such work, and has furnished insurance coverage in such amounts and types as shall be satisfactory to Licensor. A company -issued photo identification of Licensee's employees, contractors or agents shall be required to work on the Property. 0 8. Duty of Care in Construction. Licensee or its contractor shall use reasonable care during the construction period and thereafter, to avoid damaging any existing buildings, equipment and vegetation on or about the Property and any adjacent property owned by or under the control of Licensor. If the Licensee or its contractor causes damage to the Property or any adjacent property, the Licensee and/or its contractor shall immediately replace or repair the damage at no cost or expense to Licensor. If Licensee or its contractor fails or refuses to make or effect any such repair or replacement, Licensor shall have the right, but not the obligation, to make or effect any such repair or replacement at the sole cost and expense of Licensee, which cost and expense Licensee agrees to pay to Licensor upon demand. 9. Environmental Protection. 9.01. Licensee shall not use or permit the use of the Property for any purpose that may be in violation of any local, state or federal laws pertaining to health or the environment, including but not limited to, the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), the Resource Conservation and Recovery Act ("RCRA"), the Clean Water Act ("CWA") and the Clean Air Act ("CAA"). Page 2 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 9.02. Licensee warrants that the Permitted Use of the Property will not result in the disposal or other release of any hazardous substance or solid waste on or to the Property, and that it will take all steps necessary to ensure that no such hazardous substance or solid waste will ever be discharged onto the Property by Licensee or its Contractors. 9.03. The terms "hazardous substance" and "release" shall have the meanings specified in CERCLA and the terms "solid waste" and "disposal" (or "disposed") shall have the meanings specified in the RCRA; PROVIDED, HOWEVER, that in the event either CERCLA or RCRA is amended so as to broaden the meaning of any term defined thereby, such broader meaning shall apply subsequent to the effective date of such amendment; and PROVIDED FURTHER, that to the extent that the laws of the State of Texas establish a meaning for "hazardous substance", "release", "solid waste", or "disposal", . which is broader than that specified in either CERCLA or RCRA, such broader meaning shall apply. 9.04. Licensee shall indemnify, defend and hold Licensor and Railroad harmless against all cost of environmental clean up to the Property resulting from Licensee's use of the Property under this License. 10. Mechanic's Liens Not Permitted. Licensee shall fully pay for all labor and materials used in, on, or about the Property and will not permit or suffer any mechanic's or materialmen's liens of any nature to be affixed against the Property by reason of any work done or materials to the Property at Licensee's instance or request. 11. Maintenance of Completed Improvements. The Permitted Improvement shall be maintained by the Licensee in such a manner as to keep the Property in a good and safe condition with respect to Licensee's use. In the event the Licensee fails to maintain the Property as required, upon discovery, Licensor shall notify Licensee of such occurrence in writing. In the event Licensee shall not have remedied the failure within ten (10) days from the date of such notice, Licensor shall have the right, but not the obligation to remedy such failure at the sole cost and expense of Licensee. In the event Licensor exercises its right to remedy Licensee's failure, Licensee agrees to immediately pay to Licensor all costs incurred by Licensor upon demand. 12. Future Use by Insor. 12.01. This License is made expressly subject and subordinate to the right of Licensor to use the Property for any purpose whatsoever. 12.02. In the event that Licensor shall, at any time subsequent to the date of this License, at its sole discretion, determine that the relocation of the Permitted Improvement shall be necessary or convenient for Licensor 's use of the Property, Licensee shall, at its sole cost and expense relocate said Permitted Improvement so as not to interfere with Licensor 's or Licensor 's assigns use of the Property. In this regard, Licensor may, but is not obligated to, designate other property for the relocation of the Permitted Improvement. Licensor shall give a minimum of thirty (30) days written notice of any required relocation. Licensee shall promptly commence to make the required changes thereafter and shall diligently complete the relocation as required within a reasonable period. 13. Relocation Benefits. The parties hereto agree that the construction of the Permitted Improvement on the Property shall be subsequent to the acquisition of the Property by Licensor and that Licensee does hereby waive any and all claim that it may have under the Act, or otherwise, regarding the payment of any and all relocation benefits and that all costs associated with any relocation of such Improvements shall be borne by Licensee. Page 3 of 5 West Foster Crossing 12-inch Waterline ED Mile Post 305.53 14. Duration of License. This License shall terminate and be of no further force and effect (a) in the event Licensee shall discontinue or abandon the use of the Permitted Improvement; (b) in the event Licensee shall relocate the Permitted Improvement from the Property; (c) upon termination in accordance with paragraph 19 of this License, whichever event first occurs. 15. Compliance With Laws and Regulations. Licensee agrees to abide by and be governed by all laws, ordinances and regulations of any and all governmental entities having jurisdiction over the Licensee and by railroad regulations, policies and operating procedures established by the Railroad, or other applicable railroad regulating bodies, and Licensee agrees to indemnify and hold Licensor harmless from any failure to so abide and all actions resulting therefrom. 1"EiLs 16. Indemnification. Licensee shall at all times protect, indemnify, defend and hold Licensor and the Railroad harmless against and from any and all loss, cost, damage or expense, including attorney's fees and including, without limitation, claims of negligence, arising out of this License (including by example and not limitation, Licensee's acts or failure to act hereunder), Licensee's use in any way of the Property, or arising from any accident or other occurrence on or about the Property, resulting in personal injury, death, or property damage, except to the extent fault is judicially determined against Licensor. W 17. Termination of License. At such time as this License may be terminated or canceled for any reason whatsoever, Licensee, upon request by Licensor, shall remove all improvements and appurtenances owned by it, situated in, on, under or attached to the Property, regardless of whether or not such improvements were placed thereon by Licensee, and shall restore the Property to a condition satisfactory to Licensor, at Licensee's sole expense. 18. Assignment. Licensee shall not assign or transfer its rights under this License in whole or in part, or permit any other person or entity to use the License hereby granted without the prior written consent of Licensor which Licensor is under no obligation to grant. 19. Methods of Termination. This License may be terminated in either of the following ways: 19.01. By written agreement of both parties; or 19.02. By either party giving the other party thirty (30) days written notice. 20. Miscellaneous. V 20.01. Notice. When notice is permitted or required by this License, it shall be in writing and shall be deemed delivered when delivered in person or when placed, postage prepaid, in the U.S. Mail, Certified, Return Receipt Requested, and addressed to the parties at the following addresses: LICENSOR: Dallas Area Rapid Transit OR 1401 Pacific Avenue Dallas, Texas 75202-7210 ATTN: Railroad Management LICENSEE: City of Anna 111 N. Powell Parkway Anna, TX 75409 Page 4 of 5 West Foster Crossing 12-inch Waterline ED P. O. Box 660163 Dallas, Texas 75266-7210 Mile Post 305.53 Either party may from time to time designate another and different address for receipt of notice by giving written notice of such change of address. 20.02. Governing Law. This License shall be construed under and in accordance with the laws of the State of Texas. 20.03. Entirety and Amendments. This License embodies the entire agreement between the parties and supersedes all prior agreements and understandings, if any, relating to the Property and the matters addressed herein, and may be amended or supplemented only by a written instrument executed by the party against whom enforcement is sought. 20.04. Parties Bound. This License shall be binding upon and inure to the benefit of the executing parties and their respective heirs, personal representatives, successors and assigns. 20.05. Number and Gender. Words of any gender used in this License shall be held and construed to include any other gender; and words in the singular shall include the plural and vice versa, unless the text clearly requires otherwise. 20.06. No Joint Enterprise. The parties do not intend that this License be construed as finding that the parties have formed a joint enterprise. The purposes for which each party has entered into this License are separate and distinct. It is not the intent of any of the parties that a joint enterprise relationship is being entered into and the parties hereto specifically disclaim such relationship. This License does not constitute a joint enterprise, as there are no common pecuniary interests, no common purpose and no equal right of control among the parties hereto. 20.07. Counterparts. The parties may execute this Agreement in multiple originals and when taken together, those originals constitute a whole. IN WITNESS WHEREOF, the parties have executed this License on the date last signed. LICENSOR: West Foster Crossing 12-inch Waterline ED a =A DALLAS AREA RAPID TRANSIT BY: Date: MAUREEN MCCOLE Vice President, Commuter Rail & Railroad Management hL0 Printed Name: Philip Sanders Title: City Manager Date: Page 5 of 5 Mile Post 305.53 jU N 7168976.1838 J. KEVIN & LISA L. KENNEDY N 7168961.3505 E 2561910.0337 DOC. NO. E 2561876.6505 F.I. STA. 64-k9l.79 19940318000262320 P.I. STA. 64+55.26 d = 424500"RT D.R.C.C.T. A -- 243022" LT FURNISH & INSTALL: Do, (REMAINING 54.256 AC. FURNISH & INSTALL: 1-12" 45' BEND R.O.W FROM CALLED 55.56 AC.) I - 12 " 22.5* BEND PULL PIPE tot PULL PIPE 1-12- R.S. G47F VALVE (EAST) STA. 64-k96.79 TO STA. 66+16.79 120 L. F 12" WATER LINE W1 24' STEEL -7 / CK ENCASEMENT PIPE (114" T"IWALL) "C ' LID CONSTRUCTION I TEMPORARY 20' ESUT G.W,, j BY 07HER THAN OPEN CUT 0r- )0 _ U.C.M G.W. is + .4- PROPOSED 20' CD WATER LINE ESUT. 04 L'i LLI 00 z :3 SIGN WARNING OVERHEAD OD G.W. G.W. U. G.W. (0 UEC U 'P, G.W. ELECTRICAL LINE STOP IN VICINITY OF SIGN STA. 64+64± THR STA. 65+00± N 7168961.4009 E 2561871.3950 STA. 64+50.00 y " . FURNISH & INSTALL: 0 1- 12 `r6" TEE 1-6' R.S. GATE VALVE z C3 z 1-STD. FIRE HYDRANT 13 5 L.F 6' W.L. SIGN G.W. POLj'i G.W. , 1 POLE G.W. G.W. f� L T CITY ABST. 464 DAR.T. MILE POST I 11E, LTD. xxxx.xx DOC. NO. 20030401000571970 VOL 5387, PG. 468 D.R.C.C.T. 0. (CALLED 39.9944 AC.) U.P. 1 N 7168926.8607 E 2562210.4364 P.I. STA. 68*00.00 PROPOSED 12 > A = 9'15'00' LT. WATER LINE FURNISH & INSTALL.: 1-12" 11'15' BEND an f car PULL PIPE TEMPORARY 20' T9 STA. 67*84.J6 STA. 66-b78.J6 CONSTRUCT/ON ESYT t W.V. 8 7168928. JJJ2 106 LF 12" WATER LINE W1 24' STEEL 2X2CONC PROPOSED 20' W.V. E 2562220.3274 W T f ENCASEMENT PIPE (J18- THICK WALL) 2X2CONC W.M. WATER LINE ESUT BY OTHER THAN OFSV CUT r F.H. PZ ST4. 68410-00 A = 22589"RT FURNISH & 4INSTALL: 2X2CONCt 1-12" 22*30' BSNO t PULL PIPE SIGN WARNING RR WARNING OVERHEAD I OVERHEAD D L Rj� ELECTFifIR(CA �L LINE IN VICINITY OF VICINITY , 8:L SIGN STA 66+28± EXIST. 24' CLASS 150 WATER LINE TESTAMENTARY TRUST ES C/O ADDISON WILSON III DOC- NO. 2009121500149735 D.R.C.C.T. (CALLED 25.08 AC.) _� �67* TEMPORARY 20' 6800 CONSTRUCTION ESUF SIGN RR Z7- - -- - -- - ABST. 798 ABST 331 (-N=7168918.7309 ABST. 33 0 C.R. 421 E=2562036.7684 6 N 7168925,9269 E 2562229,6235 N 7168929.0716 -1 STA. 68+19,60 E 256204&4809 END 12" WATER LINE RZ STA 66*J8.0 SIGN CONNECT TO EXIST. A = 18*00'39' LT. RR W.V� 24'AWWA C905 PVC FURNISH & INSTALL: HARLAN PROPERTIES, INC. H. NO. 20121228001650300 FIELD VERIFY LOCATION 1-12' 22'JD' BEND D.R.C.C.T. FURNISH & INSTALL: PULL PIPE (CALLED 360.545 AC.) 1-24'x12' TAPPING SLEEVE 12' R.S. GATE VALVEW.V. (EAST) r 2X2CONC V 1-12` R.S. GATE VALVE I Jlb K1w@h"ekw Call bdw-- you ft 'V DENOTES TREE REMOVAL BENCHMARK RAILROAD SPIKE N 7168913.6752 E 2561633.8560 ELEV, 711.94 BENCHMARK MAG NAIL N 7168883.2440 E 2563940.2381 ELEV. 700.33 0 20 4.0 60 HORIZONTAL SCALE IN FEET "a ........... .. ...... . .. 1 EXIST. I DO-z R.O.W. . .. ....... EXIST! 100P.O.W. ' 531 .......... . ........... ............ ILO a ...... . ... Ci 715 1a? I 6 THERE ARE EXISTING AND/OR PROPOSED UTILITIES IN PROJECT AREA. 715 'o� QIE UTILITY INFORMATION SHOWN ON PLANS REPRESENTS APPROXIMATE HALL B ALL-INCLUSIVE. CONTRACTOR ERIFY OR S ... . .. ................. ........... ..... ........ ... ...... . ............. ... ...... ........ ....... . ...... ...... . . ............. .... .......... . ...... . .......... ........... .... .......... EXACT LOCATIONS OF EXISTrNG UTILITIES AND SHALL BE REQUIRED 4 RNIVISH &iIASTALL: FURNISH 4 INSrALL: TO PROTECT UTILITIES TO AVOID DAMAGE. 710 710 1 12�' R.S. VALVE, rl-- 7,;r R. K GCF. VALVE PRIOR TO ANY EXCAVATION CONTRACTOR SHALL CONTACT ... ....... . .... ... i TE TAR 811 AN OTHERS AS REQUIRED TO ... .......... ............. ............ ..... ........... .......... .......... LOCATE EXISTING UTILITIES.GROLINDILINE ALSO CONTACT APPROPRIATE CITY - - -------- &I INSTALL: CONTRACTOR SHALL ES OF MUNICIPAL UTILITY DEPARTMENT FOR FIELD LOCATES 705 705 12" R.S. i Z5 �V& VE INFRASTRUCTURE 48 HOURS PRIOR TO CONSTRUCTION. 12' Wj. 0Aj -0. �7 2Z ...... ........ .............. . . ................ ... . ....... ... . . ....... ........... . . ........ _1 ........... .......... 700 '51 5: STA.. 66+0(191: 152. 01 pf/ - ox i 1 700 FIELD VERIFY 1.�+`r WL T ....... ...... . ........ ........ .. . ...... - . ......... . .. ... ......... ON;-0. ................ J5 Z.F t�2 AWNA 695 695 12 W.L.ON 72. C905 235 F VC. Y W/! aepyw 8 1 ....... 9?1..L-.F U C905 ... ........ ....... .......... ................... ... ... ...... .... A+ WA +,5 .. '2. 0 .. ... ....... . .............. . ......... .... . ......... ........... ..... . ...... i OPEN; CUT 1 . . ...... J .......... I`CL A V+a, 120 Lif 121* WATER LINF WI�24' Am 5) P. V C. 106 L.F 12 &W W1 24 S HA 690 W1 EMBEDMENT BY NCASEMENT PIPIF (114" THICK L) Ey8j-vmENr BY". VPEM CU7 RPE NICK T ENC45EMENT FYPf C6 -1 Or, BY 77fAN Ufth' �UUI �2 214.1 2 ZN ............ - ............. atj �ZY of ........... . ............ . .... ..... . ......... ........... 685 Q- 685 W. �!l 'z In In _Z Q� ie �! Z' -p az 680 Lc. cl: V LC L': CC 680 64+00 ....... .... ..... ......... 65+00 66+00 . ............ ........... 67+00 68+00 69+00 These plans and related specifications were prepared for construction of this specific project cm�. Re..e of these documents I. not permitted without written authorization f eirkhoff, Hendricks & Carter, L.LP. If this drawing is converted to an electronic file, if any discrepancy occurs between the electronic file and the frirkhoff, Hendricks & Carter LLP. original document, the original document will govern in all cases. BIRKHOFF, HENDRICKS & CARTER, 1L.L.P. PROFESSIONAL ENGINEERS TBPE Firm No. 526; TBPLS Finn No. 10031800 11910 Greenville Ave., Suite 600 Dallas, Texas 75243 (214) 361-7900 OF ..* / .................. CRAIG M, KERKHOFF V ........ .. I.., .................. -o 106102 p 0 -�/CeNS'�" W CITY OF ANNA, TEXAS W. FOSTER CROSSING ROAD WATER LINE BHC PROJECT NO. 2015-104 October 2015 SHEET NO. 18 WATER LINE PLAN & PROFILE STA. 64+00 TO STA. 68+19.60 REVISED: 10/13/15 KANDERSON H.,\Projects\Anna\2015104 W. Foster Crossing Road Water Line\Sheets\2015104 WIL PP14.dwg PLOT SCALE: 1:2 PLOT STYLE: 11 x I 7.ctb PLOTTED BY. KANDERSON ON 10/14/2015 REVISED: 10/14/15 — KANDERSON 2'-6 LENGTH AS INDICATED IN PLANS 2 6" 6' MAA CARRIER PIPE SEE NOTES PLAST/C SPACERS I PLASTIC SPACERS PIPE BELL In ]I STEEL INCASEMENT PIPE 12" U12- CARRIER PLF 57EIZ ENCASEMENT PIPE ELEVATION (nP. A EA ✓DINT) ENCASED BORE NO SCALE NOTES. 1. PREFABR/CITED SPACERS MUST BE APPROVED BY TH£ OWNER. PIPE SPACERS SHALL BE PVC FUSION COATED STEEL SPACERS WITH A M/NIMUM 11 " BAND (RESTRAINED) AS MANUFACTURED BY PSI OR APPROVED EOLIAL. 2. PIPE SPACER SELECTED BY CONTRACTOR SNAIL PROV/D£ SUPPORT UNDER CARRIER PIPE WITH MINIMUM I" CLEAR SPACE, MAX 1-112" CLEAR SPACE BETWEEN PIPE O.D. AND INSIDE STEEL ENCASEMENT PIPE. 3 ENDS OF ENCASEMENT PIPE SHAII BE PLUGGED WTTFI MODULAR SEAL VNA' SEAL " OR APPROVED EQUAL. 4 PRESSURE GROUT AREA BETWEEN ENCASEMENT PIPE AND OVERCUT BORE HOLE. 5. STEEL ENCASEMENT PIPE SHALL BE COATED INS/D£ AND OUTS10£ PER THE TECHNIC4L SPEC/F7CATLONS CARRIER PIPE CASING PIPE Contents to be handled Water Outside diameter 16.13" 22.63" Pipe Material PVC Steel Specifications and grade AWWA C-900, DR-18 ASTM-A36 Wall thickness .73" .38" Actual working pressure 150 N/A Type of joint Restrained Welded Joint Coating N/A Asphalt Varnish Method of installation In Encasement By Bore Vents: Number 0 Size: N/A Height above ground: N/A Seals: Both ends: Yes One end: Type: Brick/Mortar Bury: Base of rail to top of casing: 12 ft. 10 in. Bury: (Not beneath tracks) 5 ft. 7 in. Bury: (Roadway ditches) N/A ft, in. Type, size and spacing of insulators or supports: Distance C.L. track to face of jacking/receiving pits 52 ft. 0 in. Bury: Base of rail to bottom jacking/receiving its: 15 ft. 10 in. Cathodic protection: Yes No Cathodic Protection Procedure: N/A These plans and related specifications were prepared for construction of this speck protect only. Reuse of these docamatLs is BIRKHOFF HENDRICKS &CARTER L.L.P. ,tp<E OF rE}4 e;' s •,. i not permitted without written .;' .; ✓//J r. L.Lzotlon of Birkhoff. Hendricks do Carter, t.LP. H PROFESSIONAL ENGINEERS -i_ - CRAIG M.•KErii We drawing is converted to an electronic TBPE Firm No. 526; TBPLS Firm No. 10031800 HOFF ---•--------------- file, if any discrepancy occurs between the electronic file and the 6rkhoff, Hendricks @ Carter, LLP. document, the 11910 Greenville Ave., Suite 600 i 106102 :a: oENse:vd pl original original document will n II Dallas, Texas 75243 214 361-7900 � FS SfONAL E� \ I I lr govern H:\Projects\Anna\2015104 W. Foster Crossing Road Water Lane\Sheets\2015104 Misc Details.dwg PLOT SCALE: 1:2 PLOT STYLE: llxl7.ctb PLOTTED BY: KANDERSON ON 10/14/2015 CITY OF ANNA, TEXAS W. FOSTER CROSSING ROAD WATER LINE DART DETAILS BHC PROJECT NO. I SHEET NO. 2015-104 October 2015 23 CITY OF ANNA, TEXAS Item No. 5d City Secretary's use only City Council Agenda Staff Report Meeting Date: April 12, 2016 Staff Contact: Joseph Johnson Exhibits: Attached. AGENDA SUBJECT: Approve a Resolution approving a license agreement with Dallas Area Rapid Transit (DART) allowing for the construction of the Camden Parc Sewer Line Project within DART right-of-way. (Joseph Johnson) SUMMARY: The Camden Parc Sewer Line Project will cross DART right-of-way within County Road 376/1-indsey Lane right-of-way. In order to construct and maintain the water line within the railroad right-of-way DART requires the City to execute a license agreement outlining specific requirements for the construction and maintenance of the infrastructure within DART right-of-way. Because the line will cross within the County Road 376/1-indsey Lane right-of-way there is no cost associated with the license agreement. STAFF RECOMMENDATION: Staff recommends approval of this item. City Secretary-1 - Staff Report - DART Agreement - Camden Parc Sewer Line - 4-12-16 CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (DART License Agreement — Camden Parc Sewer Line) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A LICENSE AGREEMENT BETWEEN DALLAS AREA RAPID TRANSIT ("LICENSOR") AND THE CITY OF ANNA, TEXAS ("LICENSEE") TO ALLOW FOR THE CONSTRUCTION AND MAINTENANCE OF THE CAMDEN PARC SEWER LINE PROJECT WITHIN LICENSOR'S RIGHT-OF-WAY. WHEREAS, Licensor owns certain railroad right-of-way within the city limits of the Licensee; and WHEREAS, Licensor has a Trackage Rights Agreement with Dallas, Garland & Northeastern Railroad (the "Railroad"), whereby the Railroad is responsible for certain maintenance of existing at -grade rail crossings; and WHEREAS, there is an existing public road known as County Road 376/Lindsey Lane that crosses Licensor's Sherman Line railroad right-of-way near Mile Post 309.40; and WHEREAS, Licensee proposes to construct and maintain a 8-inch sewer line within the public right-of-way of County Road 376/Lindsey Lane, crossing under the railroad right-of- way, in accordance with Licensor's and Railroad's standards; 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 License Agreement. The City Council of the City of Anna, Texas hereby approves the License Agreement attached hereto as Exhibit 1, and authorizes, ratifies and approves the City Manager's execution of same. 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 the 12t" day of April, 2016. ATTEST: APPROVED: Carrie L. Smith, City Secretary Mike Crist, Mayor Resolution 2016-04- DART License Agreement - Camden Parc Sewer Line PAGE 1 OF 1 AGREEMENT NO. THIS Agreement ("License"), is made by and between DALLAS AREA RAPID TRANSIT ("Licensor"), a regional transportation authority, created, organized and existing pursuant to Chapter 452, Texas Transportation Code, as amended (the "Act") and City of Anna ("Licensee"), a Texas municipality acting herein by and through its duly authorized official, whose mailing address is P.O. Box 776, Anna, Texas 75409-0776.,.i. Pursuant to an agreement between Licensor and Dallas, Garland and Northeastern Railroad Company, (hereinafter the "Railroad"), freight railroad operations exist on Licensor's corridor. 1. Purpose. Licensor hereby grants a license (the "License") to Licensee for the purposes of constructing, installing, maintaining and operating one 8" PVC sanitary sewer main encased in a 20" steel casing (the "Permitted Improvement") crossing North Sherman Branch Line under Lindsey Lane(County Road 376) public right of way near the intersection with Texas State Highway 5 at Mile Post 309.40, (Latitude: 33.3749N, Longitude: 96.5528 W) in Anna, Collin County, Texas, more particularly described as shown in Exhibit "A", dated February 8, 2016, attached hereto and incorporated herein for all pertinent purposes, (the "Property"). The Property shall be used by Licensee solely for the purpose of operating and maintaining the Permitted Improvement (the "Permitted Use"). Licensee's right to enter upon and use the Property shall be limited solely to the Permitted Use and the Permitted Improvement. 2. Term. This License shall begin on the lst day of May 2016 (the "Term") and continue thereafter until terminated by either party as provided herein. 3. Consideration. The consideration for the granting of this License shall be (a) TEN AND NO/100 ($10.00) DOLLARS cash in hand paid by Licensee to Licensor, the sufficiency and receipt, of which is hereby acknowledged, and (b) the faithful performance by Licensee of all of the covenants and agreements undertaken by Licensee in this License 4. Non Exclusive License. This License is non-exclusive and is subject to (a) any existing utility, drainage or communication facility located in, on, under, or upon the Property owned by Licensor, any Railroad, utility, or communication company, public or private; (b) all vested rights presently owned by any Railroad, utility or communication company, located within the boundaries of the Property; and (c) any existing lease, license or other interest in the Property granted by Licensor to any individual, corporation or other entity, public or private. 5. Design, Construction, Operation and Maintenance. Licensor's use of the Property and adjoining property may include the use of electrically powered equipment. Notwithstanding Licensor's inclusion within its system of measures designed to reduce stray current which may cause corrosion, Licensee is hereby warned that such measures may not prevent electrical current being present in proximity to the Permitted Improvement and that such presence could produce corrosive effects to the Permitted Improvement. Licensee waives any claim and releases Licensor with regard to any claim arising from such corrosion. CR 376 1 of 6 Mile Post 309.40 Sanitary Sewer (Rev 3/12/2014) 5.01. All design, construction, reconstruction, replacement, removal, operation and maintenance of the Permitted Improvement on the Property shall be done in such a manner so as not to interfere in any way with the operations of Licensor or other Railroad operations. In particular, cathodic protection or other stray current corrosion control measures of the Permitted Improvement as required shall be made a part of the design and construction of the Permitted Improvement. 5.02. During the design phase and prior to commencing any construction on the Property, a copy of the construction plans showing the exact location, type and depth of the construction, any cathodic protection measures and any working area, shall be submitted for written approval to Licensor and Railroad. Such approval shall not be unreasonably withheld. No work shall commence until said plans have been approved by Licensor. 1*061 ) 5.03. Licensee agrees to design, construct and maintain the Permitted Improvement in such a manner so as not to create a hazard to the use of the Property, and further agrees to pay any damages which may arise by reason of Licensee's use of the Property. 5.04. Licensee covenants and agrees to institute and maintain a reasonable testing program to determine whether or not additional cathodic protection of its Permitted Improvement is necessary and if it is or should become necessary, such protection shall be immediately instituted by Licensee at its sole cost and expense. 5.05. Licensor makes no warranty regarding subsurface installations on the Property. Licensee shall conduct its own inspection of same and will not rely on the absence or presence of markers. 5.06. Licensee shall provide to Licensor final construction drawings ("as-builts") that are signed and sealed by a Texas Professional Engineer within sixty ("60") days of completion of the project or a $100.00 fee per month will be assessed until they are received. 6. Governmental Approvals. Licensee, at its sole cost and expense, shall be responsible for and shall obtain, any and all licenses, permits, or other approvals from any and all governmental agencies, federal, state or local, required to carry on any activity permitted herein. 7. Licensor's Standard Contract and Insurance. No work on the Property shall be commenced by Licensee or any contractor for Licensee until such Licensee or contractor shall have executed Licensor 's Construction Agreement and Contractor's Right of Entry covering such work, and has furnished insurance coverage in such amounts and types as shall be satisfactory to Licensor. A company -issued photo identification of Licensee's employees, contractors or agents shall be required to work on the Property. 8. Duty of Care in Construction. Licensee or its contractor shall use reasonable care during the construction period and thereafter, to avoid damaging any existing buildings, equipment and vegetation on or about the Property and any adjacent property owned by or under the control of Licensor. If the Licensee or its contractor causes damage to the Property or any adjacent property, the Licensee and/or its contractor shall immediately replace or repair the damage at no cost or expense to Licensor. If Licensee or its contractor fails or refuses to make or effect any such repair or replacement, Licensor shall have the right, but not the obligation, to make or effect any such repair or replacement at the sole cost and expense of Licensee, which cost and expense Licensee agrees to pay to Licensor upon demand. CR 376 2 of 6 Mile Post 309.40 Sanitary Sewer (Rev 3/12/2014) 9. Environmental Protection. 9.01. Licensee shall not use or permit the use of the Property for any purpose that may be in violation of any local, state or federal laws pertaining to health or the environment, including but not limited to, the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), the Resource Conservation and Recovery Act ("RCRA"), the Clean Water Act ("CWA") and the Clean Air Act ("CAA"). 9.02. Licensee warrants that the Permitted Use of the Property will not result in the disposal or other release of any hazardous substance or solid waste on or to the Property, and that it will take all steps necessary to ensure that no such hazardous substance or solid waste will ever be discharged onto the Property by Licensee or its Contractors. 9.03. The terms "hazardous substance" and "release" shall have the meanings specified in CERCLA and the terms "solid waste" and "disposal" (or "disposed") shall have the meanings specified in the RCRA; PROVIDED, HOWEVER, that in the event either CERCLA or RCRA is amended so as to broaden the meaning of any term defined thereby, such broader meaning shall apply subsequent to the effective date of such amendment; and PROVIDED FURTHER, that to the extent that the laws of the State of Texas establish a meaning for "hazardous substance", "release", "solid waste", or "disposal", which is broader than that specified in either CERCLA or RCRA, such broader meaning shall apply. 9.04. Licensee shall indemnify, defend and hold Licensor and Railroad harmless against all cost of environmental clean up to the Property resulting from Licensee's use of the Property under this License. 10. Mechanic's Liens Not Permitted. Licensee shall fully pay for all labor and materials used in, on, or about the Property and will not permit or suffer any mechanic's or materialmen's liens of any nature to be affixed against the Property by reason of any work done or materials furnished to the Property at Licensee's instance or request. 11. Maintenance of Completed Improvements. The Permitted Improvement shall be maintained by the Licensee in such a manner as to keep the Property in a good and safe condition with respect to Licensee's use. In the event the Licensee fails to maintain the Property as required, upon discovery, Licensor shall notify Licensee of such occurrence in writing. In the event Licensee shall not have remedied the failure within ten (10) days from the date of such notice, Licensor shall have the right, but not the obligation to remedy such failure at the sole cost and expense of Licensee. In the event Licensor exercises its right to remedy Licensee's failure, Licensee agrees to immediately pay to Licensor all costs incurred by Licensor upon demand. 12. Future Use by Licensor. 12.01. This License is made expressly subject and subordinate to the right of Licensor to use the Property for any purpose whatsoever. 12.02. In the event that Licensor shall, at any time subsequent to the date of this License, at its sole discretion, determine that the relocation of the Permitted Improvement shall be necessary or convenient for Licensor 's use of the Property, Licensee shall, at its sole cost and expense relocate said Permitted Improvement so as not to interfere with Licensor 's or Licensor 's assigns use of the Property. In this regard, Licensor may, but is not obligated to, designate other property for the relocation of the Permitted Improvement. Licensor shall give a minimum of thirty (30) days written notice of any required relocation. Licensee shall promptly commence to make the required changes thereafter and shall diligently complete the relocation as required within a reasonable period. CR 376 3 of 6 Mile Post 309.40 Sanitary Sewer (Rev 3/12/2014) 13. Relocation Benefits. The parties hereto agree that the construction of the Permitted Improvement on the Property shall be subsequent to the acquisition of the Property by Licensor and that Licensee does hereby waive any and all claim that it may have under the Act, or otherwise, regarding the payment of any and all relocation benefits and that all costs associated with any relocation of such Improvements shall be borne by Licensee. ,V_ 14. Duration of License. This License shall terminate and be of no further force and effect (a) in the event Licensee shall discontinue or abandon the use of the Permitted Improvement; (b) in the event Licensee shall relocate the Permitted Improvement from the Property; (c) upon termination in accordance with paragraph 19 of this License, whichever event first occurs. 15. Compliance With Laws and Regulations. Licensee agrees to abide by and be governed by all laws, ordinances and regulations of any and all governmental entities having jurisdiction over the Licensee and by railroad regulations, policies and operating procedures established by the Railroad, or other applicable railroad regulating bodies, and Licensee agrees to indemnify and hold Licensor harmless from any failure to so abide and all actions resulting therefrom. 16. Indemnification. Licensee shall at all times protect, indemnify, defend and hold Licensor and the Railroad harmless against and from any and all loss, cost, damage or expense, including attorney's fees and including, without limitation, claims of negligence, arising out of this License (including by example and not limitation, Licensee's acts or failure to act hereunder), Licensee's use in any way of the Property, or arising from any accident or other occurrence on or about the Property, resulting in personal injury, death, or property damage, except to the extent fault is judicially determined against Licensor. 17. Termination of License. At such time as this License may be terminated or canceled for any reason whatsoever, Licensee, upon request by Licensor, shall remove all improvements and appurtenances owned by it, situated in, on, under or attached to the Property, regardless of whether or not such improvements were placed thereon by Licensee, and shall restore the Property to a condition satisfactory to Licensor, at Licensee's sole expense. 18. Assignment. Licensee shall not assign or transfer its rights under this License in whole or in part, or permit any other person or entity to use the License hereby granted without the prior written consent of Licensor which Licensor is under no obligation to grant. 19. Methods of Termination. This License may be terminated in either of the following ways: 19.01. By written agreement of both parties; or 19.02. By either party giving the other party thirty (30) days written notice. CR 376 4 of 6 Mile Post 309.40 Sanitary Sewer (Rev 3/12/2014) 20. Miscellaneous. 20.01. Notice. When notice is permitted or required by this License, it shall be in writing and shall be deemed delivered when delivered in person or when placed, postage prepaid, in the U.S. Mail, Certified, Return Receipt Requested, and addressed to the parties at the following addresses: LICENSOR: LICENSEE: Dallas Area Rapid Transit 1401 Pacific Avenue Dallas, Texas 75202-7210 ATTN: Railroad Management City of Anna P.O. Box 776 Anna, Texas 75409-0776 OR P. O. Box 660163 'AA Dallas, Texas 75266-7210 "gift& "40" Either party may from time to time designate another and different address for receipt of notice by giving written notice of such change of address. 10 20.02, Governing Law. This License shall be construed under and in accordance with the laws of the State of Texas. 20.03. Entirety and Amendments. This License embodies the entire agreement between the parties and supersedes all prior agreements and understandings, if any, relating to the Property and the matters addressed herein, and may be amended or supplemented only by a written instrument executed by the party against whom enforcement is sought. 20.04. Parties Bound. This License shall be binding upon and inure to the benefit of the executing parties and their respective heirs, personal representatives, successors and assigns. 20.05. Number and Gender. Words of any gender used in this License shall be held and construed to include any other gender; and words in the singular shall include the plural and vice versa, unless the text clearly requires otherwise. 20.06. No Joint Enterprise. The parties do not intend that this License be construed as finding that the parties have formed a joint enterprise. The purposes for which each party has entered into this License are separate and distinct. It is not the intent of any of the parties that a joint enterprise relationship is being entered into and the parties hereto specifically disclaim such relationship. This License does not constitute a joint enterprise, as there are no common pecuniary interests, no common purpose and no equal right of control among the parties hereto. 20.07. Counterparts. The parties may execute this Agreement in multiple originals and when taken together, those originals constitute a whole. CR 376 5 of 6 Mile Post 309.40 Sanitary Sewer (Rev 3/12/2014) IN WITNESS WHEREOF, the parties have executed this License on the date last signed. LICENSOR: LICENSEE: DALLAS AREA RAPID TRANSIT MAUREEN MCCOLE Vice President, Commuter & Railroad Management Date: City of Philip Sanders CR 376 6 of 6 Sanitary Sewer (Rev 3/12/2014) Mile Post 309.40 Exhibit A n' n °ARx Rnr. s• n IRm Awe S Q-- F �,. EW PRw. e• FoncE NNN w/ zv- uMNc �J N F.M. Section 'A•A' 1 \ ilw �\ 4\yl DOPsx.lem+oaY DRGCT. 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CCM ➢RAVM CCM DATE WNBRAta StlICE NOTES FILE aM.! 7 d 71 CITY OF ANNA, TEXAS Item No. 5e City Secretary's use only City Council Agenda Staff Report Meetinq Date: .staff rnntact- Exhibits: April 12, 2016 Joseph Johnson Attached. AGENDA SUBJECT: Authorize solicitation of bids for the Throckmorton Creek Sewer Project. (Joseph Johnson) SUMMARY: Staff is requesting Councils authorization to solicit bids for the Throckmorton Creek Trunk Sewer Project. This project consists of 6,243 linear feet of 21" sanitary sewer along Throckmorton Creek generally between Taylor Boulevard and Foster Crossing Road. The project is consistent with the 2014 Wastewater Capital Improvement Plan and is necessary to support continued growth in the Throckmorton Creek Basin. The expected construction cost is $1,321,000. Funds are available for this project in the Throckmorton Creek Interceptor Fund using collected wastewater impact fees. STAFF RECOMMENDATION: Staff recommends approval of this item. City Secretary-1 - Staff Report - Throckmorton Creek Trunk Sewer - Authorization to Bid - 4-12-16 BIRKHOFF, HENDRICKS & CARTER, L.L.P. PROFESSIONAL ENGINEERS Texas Firm F526 Client: CITY OF ANNA, TEXAS Project: Throckmorton Creek Trunk Sewer Extension County Road 366 (W. Foster Crossing) to County Road 367 (Taylor Blvd.) Project No. 2014-144 Date: 6-Apr-16 ENGINEER'S OPINION OF CONSTRUCTION COST By: C.M.K. Item No. Description Quantity Unit Price Amount BASE BID 1 21-Inch P.V.C. Sanita Sewer by Open Cut with Embedment 5,583 L.F. $ 90.00 $ 502,470.00 2 21-Inch P.V.C. Sanitary Sewer with 30" Steel Encasement Pipe (1/4" Thick) by Other Than Open Cut 260 L.F. $ 550.00 $ 143,000.00 3 21-Inch P.V.C. Sanitary Sewer with 30" Steel Encasement Pipe (3/8" Thick) bl Other Than O en Cut 400 L.F. $ 600.00 $ 240,000.00 4 Furnish & Install 5-Foot Dia. Manhole with Pressure Type Frame & Cover (I 0-Foot Standard De th) 13 Ea. $ 7,500.00 $ 97,500.00 5 Furnish & Install 5-Foot Dia. Manhole with Pressure Type Frame, Cover & Vent (10-Foot Standard Depth) 4 Ea. $ 12,000.00 $ 48,000.00 6 Furnish & Install 5-Foot Diameter Manhole with Exterior Drop and Pressure Type Frame, Cover and Vent (I0-footStandard Depth) 3 Ea. $ 12,500.00 $ 37,500.00 7 Repair and Connect to Existing Manhole with External Drop Connection 1 Ea. $ 10,000.00 $ 10,000.00 8 Connect to Existing Wet Well 1 Ea. $ 5,000.00 $ 5,000.00 9 Furnish and Install 12-Inch P.V.C. Sanitary Sewer Stubout 20 L.F. $ 200.00 $ 4,000.00 10 Remove and Replace Barbed Wire Fence 1,103 L.F. $ 7.50 $ 8,272.50 11 Remove and Replace Chain Link Fence 26 L.F. $ 10.00 $ 260.00 12 Furnish, Implement & Maintain Storm Water Pollution Prevention Plan 1 L.S. $ 5,000.00 $ 5,000.00 13 Design Trench Safety Plan 1 L.S. $ 10,000.00 $ 10,000.00 14 Provide Trench Safety Systems 5,445 L.F. $ 2.50 $ 13,612.50 15 Furnish, Im lement & Maintain Traffic Control Plan 1 L.S. $ 2,500.00 $ 2,500.00 16 Furnish, Install & Maintain H dromulch Seeding 4 Ac. $ 3,000.00 $ 12,000.00 17 Extra Depth Manhole over 20-feet 200 V.F. $ 320.00 $ 64,000.00 18 Cement Stabilized Backfill 393 C.Y. $ 100.00 $ 39,300.00 Subtotal: Base Bid $ 1,242,415.00 J'\CLERICAL\Anna\2014-144 Throckmorton Creek Trunk Sewer\Specs\Tech-Spec\11-P&BS-2 xlsx Page I of 2 BIRKHOFF, HENDRICKS & CARTER, L.L.P. PROFESSIONAL ENGINEERS Texas Firm F526 Client: CITY OF ANNA. TEXAS Project: Throckmorton Creek Trunk Sewer Extension County Road 366 (W. Foster Crossing) to County Road 367 ('Taylor Blvd.) Project No. 2014-144 Date: 6-Apr-16 ENGINEER'S OPINION OF CONSTRUCTION COST By: C.M.K. Item No. I Description Quantity Unit Price Amount ADDITIVE ALTERNATE NO. 1 101 Furnish & Install E2oxy Liner System for 5-Foot Dia. Manholes 390 V.F. $ 150.00 $ 58,500.00 ADDITIVE ALTERNATE NO. 2 201 Abandon Existing Lift Station 1 L.S. $ 20.000.00 $ 20,000.00 Subtotal: $ 1,320,915.00 .Contingencies and Miscellaneous Items 0% $ - Total: $ 1,320,915.00 USE: $ 1,321,000.00 JACLERICAL\Anna\2014-144 Throckmorton Creek Trunk Sewer\Specs\Tech-Spec\l l-P&BS-2 xlsx Page 2 of 2 CITY OF ANNA, TEXAS Item No. 5f City Secretary's use only City Council Agenda Staff Report Meetinq Date: April 12, 2016 Staff Contact: Chief Gothard Exhibits: AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution approving submittal of Assistance to Firefighters S.A.F.E.R. grant application for two full time firefighters. SUMMARY: Each Fiscal Year, the Fire Department researches various grant funding mechanisms to determine if there are any state and/or federal grants available to the City. In FY 2015-2016, the City applied for three grants and received one that equipped the station with an exhaust removal system. This AFG SAFER grant would provide for hiring two additional firefighters to work on shift assignments and assist with call loads during staffing shortages. The additional staffing will begin providing needed staffing levels for the future. 1. (2) Firefighter Positions: For a period of two -years, the AFG SAFER grant would fund the salary and benefits of two firefighters to work and provide firefighting job performance duties. If awarded this grant, the City will be responsible for funding uniforms and equipment necessary for the new firefighter positions (approx. $9,000) out of the General Fund. Additional cost would be minimal for items such as replacement uniforms, training tuition, etc. At the end of the two-year period, in FY 19 the Fire Department budget would include funding for the full-time positions at a budgeted amount of $132,926. STAFF RECOMMENDATION: This Grant would help the City provide an improved staffing level to our citizens without bearing the full costs. Further, it allows us to access federal tax dollars paid by our citizens and provide them with services that directly benefit them. If this grant is something the Council would like to see come to fruition, the staff will pursue these funding opportunities enthusiastically. Deadline for submittal is March 25, 2016. Cost per Firefighter 10-543-6101 Salaries 41,374 10-543-6102 Salaries - Overtime 6,000 10-543-6114 Payroll Taxes -City Part FICA 3,632 10-543-6121 Health Insurance 7,550 10-543-6125 TMRS Retirement 6,822 10-543-6126 Unemployment 200 10-543-6127 Worker's Compensation 785 10-543-6129 Miscellaneous Payroll 100 66,463 FY 17 — Expense covered by Grant FY 18- Expense covered by Grant FY 19- Expense budgeted in City budget ($132,926) 2 CITY OF ANNA, TEXAS RESOLUTION NO. 2106-04- (SAFER 2016 Grant Application) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE SUBMITAL OF. AN ASSISTANCE TO FIREFIGHTERS S.A.F.E.R. GRANT APPLICATION FOR T HIRING OF TWO FULLTIME FIREFIGHTERS. WHEREAS, each fiscal year, the Fire department researches various grant fundi mechanisms to determine if there are any state and/or federal grants available to the.) City, and; WHEREAS, the Fire department has recommended the submission of the an AFG SAFER grant (the "Grant Program") that would fund for two (2) years the salary and benefits of two full-time firefighter positions, and; or - WHEREAS, if awarded this grant, the City will be responsible for funding uniforms and equipment necessary for the new firefighter positions (approx. $9,000) out of the General Fund, and; WHEREAS, at the end of the two-year period covered by the Grant Program, the Fire department budget would need to include funding for the two (2) full-time firefighter positions previously funded by the Grant Program (approx. $132,926), and; WHEREAS, the City Council of the City of Anna, Texas ("City Council") finds that the AFG SAFER grant application supports the Fire department's purpose of preserving and protecting the public health and safety of the residents of the City of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. The City Council of the City of Anna, Texas hereby approves the submittal of assistance to firefighters S.A.F.E.R. grant application for the hiring of two fulltime firefighters. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this the 12t" day of April, 2016. ATTEST: APPROVED: Carrie L. Smith, City Secretary Mike Crist, Mayor Item No. 5g City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Resolution on a Final Plat for Victoria Falls Center Addition. SUMMARY: A re -plat has been received on The Falls Ph 1 A, Lot 9, Block B on approximately 7.477 acres of land located north of FM 455 and east of Victoria Falls Road. The tract is being proposed as five lots. A preliminary plat was approved by City Council September, 2015. At their meeting April 4, 2016 meeting, the Planning and Zoning Commission recommended approval of the final plat with the condition that certain staff comments are addressed on the infrastructure construction plans. The vote was unanimous. STAFF RECOMMENDATION: Staff recommends approval of the attached Resolution. The applicant's engineer is making the minor adjustments to the construction plans at the writing of this Staff Report. He is out of town and will not be able to review his employee's corrections until Monday April 11. If he does not resubmit the corrected construction plans prior to the April 12 Council meeting, Staff will ask the applicant to withdraw this application until such time as the corrections can be made. CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Final Plat Victoria Falls Center) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL PLAT OF VICTORIA FALLS CENTER ADDITION. WHEREAS, In order to provide for the orderly development of land within the Anna city limits and extraterritorial jurisdiction, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III -A of the Anna City Code of Ordinances ("Subdivision Regulations"); and WHEREAS, RR-LI Enterprises, LP has submitted an application for approval of a final plat of the Victoria Falls Center Addition; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. %01 'r The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Final Plat The City Council hereby approves the final plat of Victoria Falls Center Addition attached hereto as Exhibit 1. PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. ATTEST: Carrie L. Smith, City Secretary Uff W N1060 : 191 Texas, on this 12t", day Mayor, Mike Crist HILLSIDE DRIVE WILEY FARM w 0 PARKVIEW DR. WHITE STREET (F.M. 455) w > Of 0 a O J J HELMOKEN DRIVE FALLS w J J Q LL i uj HANAKOA FALLS DRIVE z Q w > -------------------- J J Q ATHABASCA FALLS DRIVE Q C9 Tq�],Z, Q a Oz PINE KNOLL WAY 0 w z Em w O r_ CEDAR TRAIL a 2 qO 0 CYPRESS WAY WEIRS GLEN DR. w 0 D w H w orni nntl TRAII Q Q z O w C� w w WHITE STRE SCALE: 1 "=50' 0 25 50 100 LEGEND FIR Found Iron Rod SIR Set Iron Rod CM Controlling Monument 15'X15' UTILITY EASEMENT Vol. 0, Pg. 615 M.R.C.C.T. LOT 10, BLOCK B THE FALLS PHASE 1A Vol. 0, Pg. 615 P.R.C.C.T. (LANDSCAPE AND PUBLIC ACCESS EASEMENT) 30' DRAINAGE EASEMENT Vol. 0, Pg. 615 M.R.C.C.T. - - - - - - ZONED PD 119-2003 LOT 20, BLOCK D THE FALLS PHASE 1A Vol. 0, Pg. 615 M.R.C.C.T. LOT 21, BLOCK D THE FALLS PHASE 1A Vol. 0, Pg. 615 P.R.C.C.T. (LANDSCAPE AND PUBLIC ACCESS EASEMENT) 00 O � W U- N 75 T 3 0 v o x a yo - 00 5 SITE W. White St. FM 455 0 _ T a a .o o 1z� > a J s� o � 3 0 a 1a a O Willow Way C o Qa U a p, Elm St. No Scale N VICINITY MAP N TS NUM DELTA ARC RADIUS BEARING DISTANCE C1 08°21'54" 30.95' 212.00' S85°42'24"E 30.92' C2 08°21'54" 30.95' 212.00" S85°42'24"E 30.92' NUM BEARING DISTANCE L1 N81°38'06"W 23.15' L2 N81°38'06"W 16.57' L3 N81°38'06"W 6.58' FLOOD CERTIFICATE As determined from FLOOD INSURANCE RATE MAPS for Collin County, the subject property does not appear to lie within a Special Flood Hazard Area (100 year flood), Map Panel Number 48085C0155J, and dated June 2, 2009; subject property lies in Zone X. NOTES: 1) The bearing basis for this plat is a bearing of N0000010"W for the east line of Victoria Falls Drive as indicated on the plat of The Falls, Phase 1A, as recorded in Volume O, Page 615, Map Records of Collin County, Texas. 2) Selling a portion of this addition by metes and bounds is a violation of city subdivision ordinance and state platting statutes and is subject to fines and withholding of utilities and building certificates. LOT AREA TABLE LOT 1 200,097 SF/4.594 AC LOT 2 38,352 SF/0.880 AC LOT 3 25,693 SF/0.590 AC LOT 4 30,132 SF/0.692 AC LOT 5 31,410 SF/0.721 AC SURVEYOR'S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: THAT, I, L. LYNN KADLECK, a Registered Professional Land Surveyor in the State of Texas, do hereby certify that I have prepared this plat from an actual on the ground survey of the land; and the monuments shown hereon were found and/or placed under my personal supervision in accordance with the platting rules and regulation of the City of Anna, Texas. DATED this the ___ day of _'2015. PRELIMINARY FOR REIVEW NOT FOR RECORDING L. LYNN KADLECK Registered Professional Land Surveyor No. 3952 STATE OF TEXAS } • COUNTY OF COLLIN } BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day personally appeared L. Lynn Kadleck, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and considerations therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the __ day of _'2015 X BLOCK B W W THE FALLS PHASE 1A I ZONED PD 2001-23 �- > BLOCK C LOT 1 I I Vol. 0, Pg. 615 I I I W I THE FALLS PHASE 1A I I M.R.C.C.T. 0 Vol. 0, Pg. 615 POINT OF Y I M.R.C.C.T. BEGINNING LOT 2 LOT 3 LOT 4 LOT 5 LOT 6 LOT 7 LOT 8 50' Row LOT 1 � 5.0' S 8"FIR N89°36'26"E 608.96' LOT 17 _ 10' LANDSCAPE _BUFFER L18 143.62' 1/2"FIR _ ---- - - ---------------� Leo 1 01 189 30 219.93' 25' BUILDING SETBACK �� 28 i LOT 18 C1 c�L L1 24' FIRE LANE, ACCESS, L2 WATER & DRAINAGE EASEMENT L17 23c212 - C, I� 10.5' WATER & 10.5'X15' UTILITY & 7.5'X15' WATER �� I� PROPOSED � DRAINAGE EASEMENT DRAINAGE EASEMENT EASEMENT I I� BLOCK C 2.5' 1 Im AVERY POINTE ADDITION 7.5'UTILITY EASEMENT LJ m I Vol. 0, Pg. 615 0- Ld I8° ° I Co M.R.C.C.T. LOT 1 I� LOT 19 U N � U) 1 �.Q Q Z j 15' UTILITY & °�° J LJ__I _J I DRAINAGE EASEMENT U) 7 �PD 179-2005 �� I 24' FIRE LANE, ACCESS, L13 cs\ o I' w ZONED PD 226-2005 I UTILITY &DRAINAGE EASEMENT L12 J 16 1 � 00 L33 176.3LO 2' ���5 \` m I N L32 6 L22 04 I M d- LOT 20 C; PRIVATE I J OI 18.2' .J 0 ril PRIVATE �, 1 Q _ DRAINAGE & ZONED PD 119-2003 1 LL_ DEAS MENT ETENTION (FOR C1 USES) I 20'X30' DRAINAGE EASEMENT Q C)d' J 1 vol. o, Pg. 615 20' SANITARY BLOCK A MRCCT W 13.79 AC. 1 T. SEWER EASEMENT Illli� N ANNA 455 COMMERCIAL, LP d- Inst. No. 20121119001473740 O I N L26 N Inst. No. 20121119001473750 O o I o v�� 19.s25.so' Inst. No. 20121119001473760 1 12 FIRE LANE, ACCESS, \ / Z L28 �� c T16I Y & DRAINAGE EASEMENT s 2� i , °c �''9 � Gyo (n O.P.R.C.C.T. U140.20' 30. ( _ k73 177.29` L1 o S89°36'24"E 611.22' �._ L15 0 > 202.70 L9 121.56' 141.24' 145.73 L4 �h DRAINAGE L19 ° ��', c� L6 PROPOSED PUBLIC s EASEMENT -- - - - - - ���- - - - - - - - DRAINAGE, WATER VISIBILITY 10.0' AND SANITARY SEWER In I M Ln EASEMENT 12' FIRE LA E, AC ESS, N EASEMENT BY 50' Row (typ) � UTILITY & DRAINA E EA EMENT 24,0' z SEPARATE INSTRUMENT I� I J J 25' BUILDING SETBACK �00 FIRE LANE, ACCESS, oY SANITARY SENDER EASEMENT UTILITY & DRAINAGE - Q EASEMENT m 5CM8"F R \ \ 10' WATER EASEMENT � _ I LO V) / \\ \ LOT 2 LOT 3 J allo I LOT 4 o N LOT 5 N O N O N Z ooN U O ZONED PD 179-2005\, rI (6 N24°21'58"W I \ \ \ Z Z 1 24 FIRE LANE, N PD 226-2005 CESS, UTILITY & 148.76' \\ \ \ �25 BUILDING SETBACK 24' FIRE LANE, ACCESS, \�,�DRAINAGE EASEMENT \ \ \� UTILITY6& DRAINAGE EASEMENT ' L30 - 7.5'UTILITY EASEMENT Vol. 0, Pgg. 615 M.R.C.C.T. 20' UTILITY EASEMENT - Vol. 0, Pg. 615 M.R.C.C.T. L37 � \\ \ \\ \8 r�/ 0)L29 \ \ L32 U 1 > \ \ 20' WATER EASEMENT _,.--25' BUILDING SETBACK \\ �- \ 20' LANDSCAPE BUFFER t 142.75 121.57 141.25 5/8"SIR ' N89°31'55"W 551.37 20' UTILITY EASEMENT - TXDOT MON Vol615 . 0, Pgg.. T.. - LOT 10, BLOCK B M.R.C.0 THE FALLS PHASE 1A 06" Vol. 0, Pg. 615 P. .T. (LANDSCAPE AND W. WHITE STREET (F.M. PUBLIC ACCESS EASEMENT) i ZONED PD 2000-00 455) m Q Q o� 25 X25 VISIBILITY EASEMENT --- - --------- / J \ c� (iI 69.40145.80' ROW DEDICATED 0.277 AC Inst. No. 2012042 000461300 - O.P.R.C.C.T. PROPOSED LOT 1, BLOCK A ANNA 45 ADDITION 5/8"SIR 05/8"FIR Notary Public, State of Texas EASEMENT CURVE TABLE NUM DELTA ARC RADIUS BEARING DISTANCE C1 37°58'56" 19.89' 30.00' S82'29'36"E 19.53' C2 11'05'30" 10.45' 54.00' S84°03'41"W 10.44' C3 90'00'00" 47.12' 30.00' N44°36'26"E 42.43' C4 90,00'00" 47.12' 30.00' S45'23'34"E 42.43' C5 90'00'00" 84.82' 54.00' N45'23'34"W 76.37' C6 90'00'00" 47.12' 30.00' S4436'26"W 42.43' C7 63'17'50" 33.14' 30.00' S32'02'29"E 31.48' C8 26'57'35" 14.12' 30.00' N19*13'09"E 13.99' C9 20'55'38" 36.53' 100.00' S10'27'49"W 36.32' C10 21 °19'12" 93.03' 250.00' N10°16'02"E 92.49' C11 90,00'00" 47.12' 30.00' N45'23'34"W 42.43' C12 2639'41" 13.96' 30.00' S76°40'10"W 13.83' C13 26'54'13" 14.09' 30.00' S7632'54"E 13.96' C14 90`23'34" 47.33' 30.00' N44°48'13"E 42.57' C15 90`00100" 47.12' 30.00' N45'23'34"W 42.43' C16 26'29'24" 13.87' 30.00' S76°21'44"W 13.75' C17 27'08'26" 14.21' 30.00' S76°49'21 "E 14.08' C18 89'59'44" 84.82' 54.00' N45'23'42"W 76.36' C19 89'59'44" 47.12' 30.00' S45'23'42"E 42.42' C20 90,00,00" 47.12' 30.00' N4436'26"E 42.43' C21 90,00,00" 47.12' 30.00' N45'23'34"W 42.43' C22 11'25'41" 10.77' 54.00' N83°45'45"E 10.75' C23 26*10'07" 13.70' 30.00' S76'23'32"W 13.58' C24 23'08'35" 45.44' 112.50' N56°04'40"W 45.33' C25 1633'01" 36.83' 127.50' N4634'53"W 36.70' C26 90°23'34" 23.66' 15.00' N45'11'47"W 21.29' C27 24'21'58" 31.47' 74.00' S12'10'59"E 31.23' C28 65°08'57" 50.04' 44.00' S56°56'56"E 47.39' C29 90'51'39" 69.78' 44.00' N45'02'16"E 62.44' C30 90°00'00" 31.42' 20.00' S44°36'26"W 28.19' C31 90°00'00" 31.42' 20.00' N45°23'34"W 28.28' C32 90°51'39" 31.72' 20.00' S45°02'16"W 28.50' C33 65°09'57" 22.75' 20.00' N56°56'56"W 21.54' C34 24°21'58" 21.26' 50.00' S12°10'59"E 21.10' C35 89°36'26" 23.46' 15.00' S44°48'13"W 21.14' C36 89°08'21" 31.12' 20.00' S44°57'44"E 28.07' C37 90°51'39" 31.72' 20.00' S45°02'16"W 28.50' EASEMENT LINE TABLE NUM BEARING DISTANCE L1 N89°36'26"E 379.00' L2 N89°36'26"E 48.96' L3 NO°23'34"W 255.98' L4 S89°36'26"W 93.00' L5 SO°23'34"E 172.59' L6 S89°36'26"W 128.10' L7 NO°00'00"W 9.05' L8 SO°23'34"E 20.00' L9 S89°36'26"W 410.50' L10 S89°36'26"W 409.82' L11 NO°23'34"W 78.31' L12 N89°36'26"E 409.13' L13 N89°36'26"E 408.62' L14 SO°23'50"E 78.77' L15 S89°36'26"W 38.99, L16 NO°23'34"W 201.98' L17 N89°36'26"E 514.77' L18 N89°36'26"E 26.81' L19 N89°36'26"E 256.62' L20 NO°23'34"W 11.41' L21 NO°23'34"W 119.21' L22 N89°36'26"E 104.06' L23 S37°31'28"E 20.03' L24 N89°36'26"E 56.37' L25 SO°23'34"E 88.04' L26 S89°36'26"W 61.55' L27 S36°44'20"W 19.10, L28 S89°36'26"W 99.31, NUM BEARING DISTANCE L29 N8931'55"W 119.48' L30 S8931'55"E 114.08' L31 S00°23'34"E 101.79' L32 N89°35'55"W 181.38' L33 S24'21'58"W 75.59' L34 N00°00'00"E 22.20' L35 S00°00'00"W 22.57' 1_36 S24°21'58"E 75.59' 1_37 S8931'55"W 181.38' L38 N00°23'34"W 101.79' OWNER'S CERTIFICATION WHEREAS, RR-LI ENTERPRISES, LP, are the owners of a tract of land situated in the F. T. Duffau Survey, Abstract No. 288, City of Anna, Collin County, Texas and being part of Lot 9, Block B of The Falls Phase 1A, an addition to the City of Anna, Collin County, Texas according to the map thereof recorded in Volume O, Page 615, Map Records of Collin County, Texas, said tract conveyed to RR-LI Enterprises, LP by deed recorded in Instrument Number 20080104000020330, Official Public Records of Collin County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a found 5/8 inch iron rod for a corner at the northwest corner of said Lot 9 and the northeast corner of Lot 10, Block B of the said The Falls Phase 1A, and said point being in the south line of Lot 1, Block B of the said The Falls Phase 1A; THENCE, N 89036'26" E, with the common line of said Lot 9 and Lots 1 through 8, Block B of the said The Falls Phase 1A, passing at a distance of 427.18 feet the west line of Kaie Teur Drive (a 50 foot right of way), passing at a distance of 477.18 feet the east line of Kaie Teur Drive and the southwest corner of Lot 1, Block C of the said The Falls Phase 1A, continuing in all a distance of 608.96 feet to a found 1/2 inch iron rod for a corner, said point being the northeast corner of said Lot 9, Block B and in the west line of a called 13.798 acre tract of land conveyed to 455 Anna Commercial, LP by deed recorded in Instrument Number 20121119001473740, 20121119001473750 and 20121119001473760, Official Public Records of Collin County, Texas; THENCE, S 00024'23" E, with the common line of said Lot 9, Block B and the said 13.798 acre tract, a distance of 544.58 feet to a set 5/8 inch iron rod for a corner, said point being the northeast corner of a called 0.277 acre tract of land conveyed to the State of Texas for right of way expansion of FM 455 (White Street, a variable width right of way) by deed recorded in Instrument Number 20120420000461300, Official Public Records of Collin County, Texas; THENCE, N 891131'55" W, with the north line of the said 0.277 acre tract and the north line of White Street, a distance of 551.37 feet to a set 5/8 inch iron rod for a corner in the east line of the above said Lot 10, Block B; THENCE, N 24021'58" W, with the common line of said Lot 9 and Lot 10, Block B, a distance of 148.76 feet to a found 5/8 inch iron rod for a corner; THENCE, N 00000'40" W, continuing with the said common line, a distance of 400.37 feet to the Point of Beginning and containing 325,686 square feet or 7.477 acres of land. OWNER'S DEDICATION STATE OF TEXAS } COUNTY OF COLLIN } NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS That, RR-LI ENTEPRISES, LP are the owners of the herein described property, does hereby adopt this plat designating the herein described property as VICTORIA FALLS CENTER ADDITION, an addition to the City of Anna, Collin County, Texas and does hereby dedicate to the public use forever the streets, alleys and public use areas shown hereon, the easements, as shown, for the mutual use and accommodating of the City of Anna and all public utilities desiring to use or using same; all and any public utility and the City of Anna shall have the right to remove and keep removed all or parts of any buildings, fences, shrubs, trees or other improvements or growths which in any way endanger or interfere with the construction, maintenance or efficiency of its respective systems on said easements and the City of Anna and all public utilities shall have the right to construct, reconstruct, inspect, patrol, monitor and add to or remove all or parts of its respective systems without the necessity of, at anytime, procuring the permission of anyone. This plat is approved subject to all platting ordinances, rules, regulations and resolutions of the City of Anna, Texas. The Fire Lane Easement shown on this plat shall be for the use of emergency vehicles and shall not be blocked for any reason. The owners of each lot shall be responsible for the maintenance and repair of the pavement and subgrade within the easement area and the City shall not be responsible for maintenance and/or repair of the Fire Lane Easement area, except for necessary repairs to the City facilities and in which case, the pavement shall be restored to the same or better condition as existing prior to the repair. The Access Easement shown on this plat shall be for the use and benefit of all owners, visitors and the general public for access to and from the property within this platted area. The owners of each lot shall be responsible for the maintenance and repair of the pavement and subgrade within the easement area and the City shall not be responsible for maintenance and/or repair of the Access Easement area. WITNESS MY HAND at Texas, this _ day of , 2015. BY: RR-LI ENTERPRISES, LP By: RR-LI, LLC, its General Partner BY: STATE OF TEXAS } COUNTY OF COLLIN } BEFORE ME, the undersigned authority in and for the State of Texas, on this day personally appeared Robert Richardson as managing partner of RR-LI, LLC, General Partner of RR-LI Enterprises, LP, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _ day of _ _'2015 CERTIFICATEOF APPROVAL Approved this _ day of _ Mayor, City of Anna, Texas Notary Public, State of Texas , 2015, by the City Council of the City of Anna, Texas City Secretary Robert Wayne Richardson Managing Partner FINAL PLAT LOT 1-5, BLOCK A VICTORIA FALLS CENTER ADDITION BEING A REPLAT OF LOT 9, BLOCK B THE FALLS PHASE 1A A 7.477 ACRE TRACT IN THE FRANCIS T. DUFFAU SURVEY, ABSTRACT NO. 288 CITY OF ANNA, COLLIN COUNTY, TEXAS OWNER RR-LI ENTERPRISES, LP 4100 VIRGINIA PARKWAY McKINNEY, TX. 75070 (214) 773-4470 PREPARED: AUG. 5. 2015 BY: KADLECK & ASSOCIATES ENGINEERING PLANNING SURVEYING 2000 N. CENTRAL EXPY. SUITE 113 (972) 881-0771 PLANO, TX 75074 TBPE Reg. No. F-6460/TBPLS Reg. No. 100555-00 JOB #15746 Item No. 5h City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Resolution on a Final Plat for Camden Parc Phase 1A. SUMMARY: A final plat has been received on approximately 2.06 acres of land that is located east of Hwy 5 and south of County Road 376. The owner/developer is proposing 11 lots on the tract. The civil construction plans have been approved by the City as part of Phase 1 and are currently under construction. However, these lots were omitted from phase 1 due to lot depth issues which have subsequently cured by a rezoning application. A preliminary plat was approved by City Council March, 2014. The Planning and Zoning Commission recommended approval of the final plat at their meeting April 4, 2016 meeting. The vote was unanimous. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Camden Parc Ph. 1A — Final Plat) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL PLAT OF CAMDEN PARC IN ANNA PHASE 1A. WHEREAS, In order to provide for the orderly development of land within the Anna city limits and extraterritorial jurisdiction, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III -A of the Anna City Code of Ordinances ("Subdivision Regulations"); and WHEREAS, Anna 190, LLC has submitted an application for approval of a final plat of the Camden Parc Phase 1A; 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 Final Plat The City Council hereby approves the final plat of Camden Parc Phase 1A attached hereto as Exhibit 1. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 121, day of April, 2016. twmNl% ATTEST: Carrie Smith, City Secretary 0 APPROVED: Mayor, Mike Crist ;31n 1 w ------------ 5 I SITE JWr& High I VICINITY MAP NOT TO SCALE GENERAL NOTES: 1. ALL CORNERS ARE MARKED WITH CAPPED 1/2" IRON RODS STAMPED "KAZ" UNLESS OTHERWISE NOTED. 2. FLOOD STATEMENT: I HAVE REVIEWED THE F.E.M.A. FLOOD INSURANCE RATE MAP FOR THE CITY OF ANNA, COMMUNITY NUMBER 480132 EFFECTIVE DATE 6-2-2009 AND THAT MAP INDICATES AS SCALED, THAT THIS PROPERTY IS WITHIN "NON -SHADED ZONE X" DEFINED AS "AREAS DETERMINED TO BE OUTSIDE THE 0.2% ANNUAL CHANCE FLOOD (500-YEAR)" AS SHOWN ON PANEL 160 J OF SAID MAP. 3. THE PURPOSE OF THIS FINAL PLAT IS TO CREATE 11 RESIDENTIAL LOTS. 4. A 6' HIGH MASONRY FENCE AND AN 8' WIDE SIDEWALK/TRAIL REQUIRED ALONG LINDSEY LANE. 5. 10' UTILITY EASEMENT TO BE PLATTED ALONG ALL STREET R.O.W.(S) 6. NO DRIVEWAY ACCESS WILL BE ALLOWED ONTO EXISTING OR FUTURE COUNTY ROAD 376 FROM RESIDENTIAL LOTS 1-5, BLOCK A, LOTS 39-40, BLOCK B 7. NO LOT -TO -LOT DRAINAGE WILL BE ALLOWED. 8. ALL STREET R.O.W.(S) AND LOT 1X (DRAINAGE POND) TO BE MAINTAINED BY HOA/PID 9. 10' SCREEN WALL & LANDSCAPE EASEMENT ALONG LINDSEY LANE R.O.W. WILL BE MAINTAINED BY HOA. 10. RETAINING WALLS SHALL NOT BE MAINTAINED BY THE CITY OF ANNA. NORTH 1"=60' 30 60 90 120 LEGEND LOT 1 COLLIN COUNTY ESTATES (UNRECORDED) LOT 2 COLLIN COUNTY ESTATES (UNRECORDED) LOT 3 COLLIN COUNTY ESTATES (UNRECORDED) LOT 4 COLLIN COUNTY ESTATES (UNRECORDED) OWNERS CERTIFICATE All that certain lot, tract or parcel of land lying and being situated in the J. C. Brantley Survey, Abstract No. 114, Collin County, Texas and being a part of that called 57.48 acre tract of land conveyed to Anna 190, LLC by deed recorded in County Clerks File number 20140422000386740, Real Property Records, Collin County, Texas and being more fully described by metes and bounds as follows; Augustine J. Lisai SHARON J. VAN LIEW GLYNDA L. YOUNG CAROLYN Y. MATTHEWS CC File No. 96-0032196 INST. NO. CC FILE NO. 96-84788 CC FILE NO. 96-84788 COMMENCING at a'/z inch iron rod found at the Northwest corner of a called 25.024 acre tract of land tract of land conveyed to Leonard Enterprises by deed recorded in Volume 4942, Page 511, Deed Records, Collin County, D.R.C.C.T. 20060417000505180 D.R.C.C.T. D.R.C.C.T. Texas, and also being the Northeast corner of said 57.48 acre tract, same being at the intersection of the centerline of County Road 376, County Road 426 and County Road 427; D.R.C.C.T. THENCE South 86 degrees 46 minutes 44 seconds West, 1235.45 feet to a capped iron rod set at the POINT OF BEGINNING of the herein described tract; THENCE South 37 degrees 23 minutes 10 seconds East, 373.81 feet to a capped iron rod set stamped "KAZ"; THENCE South 51 degrees 27 minutes 49 seconds East, 19.40 feet to a capped iron rod set stamped "KAZ"; _ THENCE South 65 degrees 32 minutes 28 seconds East, 132.28 feet to the P.C. of a curve to the right whose long chord bears, South 46 degrees 54 minutes 41 seconds East, 256.84 feet; LINDSEY LANE 50' GAS PIPELINE ESMT. \ THENCE along said curve whose radius is 402.00 feet and an arc length of 261.42 feet to a capped iron rod set at the P.T. of said curve; 10' S.W.&L.E. VOL. 6064, PG. 6159 D.R.C.C.T. \ \ THENCE South 29 degrees 19 minutes 41 seconds East, 58.14 feet to a capped iron rod set stamped "KAZ"; CAP/IRS ______ __ f1o.8a' THENCE in a Southwesterly direction and along a curve to the right whose long chord bears, South 54 degrees 51 minutes 59 seconds West, 36.88 feet and whose radius is 175.00 feet and an arc length of 36.95 feet to a capped POB \ \ iron rod set stamped "KAZ" at the P.T. of said curve; I\ \ \ THENCE South 60 degrees 54 minutes 54 seconds West, 31.06 feet to a capped iron rod set stamped "KAZ" at the P.C. of a curve to the right whose long chord bears, South 61 degrees 56 minutes 32 seconds West, 27.79 feet; °j°> co s� 18 THENCE along said curve whose radius is 775.00 feet and an arc length of 27.79 feet to a capped iron rod set stamped "KAZ"; 40 39 \ 17 �/ \� 19 \ �//THENCE North 74 degrees 28 minutes 12 seconds West, 13.53 feet to a capped iron rod set stamped "KAZ"; hM O 16 o� 37 \ 15 THENCE North 29 degrees 51 minutes 19 seconds West, 14.67 feet to a capped iron rod set stamped "KAZ" at the P.C. of a curve to the left whose long chord bears, North 50 degrees 21 minutes 01 seconds West, 297.61 feet; I �0 11,091 SF � I �- 7/�\ THENCE along said curve whose radius is 425.00 feet and an arc length of 304.05 feet to a capped iron rod set stamped "KAZ" at the P.T. of said curve; 14 ` \ b �0 c'; ��� / \ THENCE North 70 degrees 50 minutes 42 seconds West, 20.47 feet to a capped iron rod set stamped "KAZ" at the P.C. of a curve to the right whose long chord bears, North 54 degrees 06 minutes 56 seconds West, 100.75 feet; \ o� \ 36 y \ THENCE along said curve whose radius is 175.00 feet and an arc length of 102.19 feet to a capped iron rod set stamped "KAZ" at the P.T. of said curve; CAP/IRF 60 8,396 SF 13 K�ii o0 F2 \ \ THENCE North 37 degrees 23 minutes 10 seconds West, 173.97 feet to a capped iron rod set stamped "KAZ" at the P.C. of a curve to the left whose long chord bears, North 53 degrees 21 minutes 08 seconds West, 123.78 feet; CM V � p � 7• S� THENCE along said curve whose radius is 225.00 feet and an arc length of 125.40 feet to a capped iron rod set stamped "KAZ'; 35 �� � V 12 8,001 SF CRIBED IN A DEED TO \ THENCE North 20 degrees 40 minutes 53 seconds East, 165.97 feet to the PLACE OF BEGINNING and containing 2.06 acres of land more or less; THE REMAINDER OF A TRACT OF LAND S\ \ \ S \ S14G LAND INVESTMENTS OF ANNA FIVE, LTD. CAP/IRS y0 �, ' \ 20 I T. NO. 20060524000707160 6\ O \R>� > FUTURE D.R.C.C.T. 11 18 8V \ / �� y0 0 LOT3X OWNERS DEDICATION c�0. jro 2 \ ' 19 2 \ \ �yti 34 21 NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS: 0 \ ��O \ 8,002 SF s �� \ 10 THAT ANNA 190, LCC, does hereby adopt this plat, designating the herein above described property as CAMDEN PARC IN ANNA - PHASE 1A, an addition to the City of Anna, Collin County, Texas and do hereby dedicate, in fee 22 \ �TL4, simple, to the public use forever the streets and alleys shown thereon. The easements shown thereon are hereby reserved for the purpose indicated. The utility and fire lane easements shall be open to the public, fire and police \ �� �o�� 5° 7 /, CAP/IRS FT✓ units, garbage and rubbish collection agencies, and all public and private utilities for each particular use. The maintenance of paving on the utility and fire lane easements is the responsibility of the property owner. No buildings, 20 �' > �\ \ \ �36 .,v 1,> `s 6so \ fences, trees, shrubs or other improvements or growths shall be constructed reconstructed or placed upon, over or across the easements as shown. Said easements being hereby reserved for the mutual use and accommodation of �� �c� \ �`' 322 " / 23 all public utilities using or desiring to use same. All, and any public utility shall have the right to remove and keep removed all or part of any buildings, fences, trees, shrubs, or other improvements or growths which in anyway may SURVEY( 33 6200. 8 F \ \ \ endanger or interfere with the construction, maintenance or efficiency of its respective system on the easements, and all public utilities shall at all times have the full right of ingress and egress to or from and upon the said easements C 6 pa.1TLET #1A4 �, o\ \ 9,497 SF i4l 3228for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining an adding to or removing all or parts of its respective systems without the necessity at any time of procuring the permission of anyone. (Any public AgSTRACNTY TEXp,S �s \ �� N S23o, CAP/IRS \ / \ utility shall have the right of ingress and egress to private property for the purpose of reading meters and any maintenance of service required or ordinarily performed by that utility). DENTON COU 21 CAP/IRS \ \ O Win' h 32 � 233 CAP/IRS / 36 \ \ v 4 \ 24 Water main and wastewater easements shall also include additional area of working space for construction and maintenance of the systems. Additional easement area is also conveyed for installation and maintenance of manholes, 7,241 SF o \ cleanouts, fire hydrants, water services and wastewater services from the main to the curb or pavement line, and description of such additional easements herein granted shall be determined by their location as installed. \ 'sue NN 31 'sob \ I \ 22 C'S 20s\ = 7,447 SF CAP/IRS \ \ \ This plat approved subject to all platting ordinances, rules, regulations, and resolutions of the City of Anna, Texas. \ 2s o WITNESS, my hand at Texas, this the day of 12016. CAP/IRS �$ 2� 2 \ e<. 30 Cj \ \ 25 \ \ \ a 7,683 SF 6'� F 35 ANNA 190, LCC 23 29 THE REMAIN R OF A TRACT F LAND DESCRIBED IN A.DEED TO �S 7,738 SF SHIGLAND INVESTME S OF ANNA FIVE, LTA. 26 INST. NO. 2006 5 000707160 / \ D.R.C.C. 24 OWNER CQ \s \ �.1 oo co 34 \°S 28 a STATE OF TEXAS \ 25 A \ 7,376 SF �� _ COUNTY OF DENTON � s 26 \ s \ �a1°6 �35� c9�� �w.•S' /� BEFORE ME, THE UNDERSIGNED, A NOTARY PUBLIC IN AND FOR SAID COUNTY AND STATE, ON THIS DAY PERSONALLY APPEARED KNOWN TO ME TO BE THE 33 / / ?s ��5 F ���� / PERSON WHOSE NAME IS SUBSCRIBED TO THE FOREGOING INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/SHE EXECUTED THE SAME FOR THE PURPOSES AND CONSIDERATIONS THEREIN. 27 '_ \ \ 7,207 SF \ / WITNESS MY HAND AND SEAL OF OFFICE THIS THE DAY OF 2016. 27 OV _0 / C 32 � 9A \ \ CAP/IRS NOTARY PUBLIC IN AND FOR THE STATE OF 41 1 28 GpQ\\0 �3 cqA �'�'s \ COUNTY 1 29 �s MY COMMISSION EXPIRES ON 30 FUTURE / LOT 2-X \ CERTIFICATE OF SURVEYOR \ 31 STATE OF TEXAS �\ COUNTY OF COLLIN �v CURVE TABLE CURVE RADIUS ARC LENGTH CHORD LENGTH CHORD BEARING DELTA ANGLE C1 402.00' 261.42' 256.84' S 46°54'41" E 37'15'33" C2 175.00' 36.95' 36.88' S 54°51'59" W 12°05'49" C3 775.00' 27.79' 27.79' S 61 °56'32" W 2'03'16" C4 425.00' 304.05' 297.61' N 50°2V01" W 40°59'24" C5 175.00' 102.19' 100.75' N 54°06'56" W 33°27'32" C6 225.00' 125.40' 123.78' N 53°21'08" W 31 °55'56" LINE TABLE LINE BEARING DISTANCE L1 S 51 °27'49" E 19.40' L2 S 60°54'54" W 31.06' L3 N 74°28'12" W 13.53' L4 N 29*51'19" W 14.67' L5 N 70°50'42" W 20.47' TYPICAL LOT SETBACK AND UTILITY ESMT. CONFIGURATION UNLESS OTHERWISE NOTED STREET 10' U.E. 10' U.E. LOT LOT 25' BL 7 F_ _26-BE Ism JW W J m W Z:i L _ 25' BL J 25BL I, KENNETH A. ZOLLINGER, RE ED PROFESSIONAL LAND SURVEYOR, DO HEREBY CERTIFY THAT THIS PLAT WAS PREPARED FROM AND ACTUAL SURVEY MADE ON THE GROUND AND THAT THE MONUMENTS SHOWN HER ERE FOUND OR PLACED WITH 1/2" IRON RODS CAPPED "KAZ" UNDER MY DIRECTION AND SUPERVISION IN ACCORDANCE WITH THE ORDINANCES OF THE CITY OF ANNA, COLLIN COUNTY, TEXAS. GJ� V KENNETH A. ZOO I ER R.P.L.S. # 5312 DATE O STATE OF<�XAS COUNTY OF COLLIN BEFORE ME, THE UNDERSIGNED AUTHORITY, ON THIS DAY PERSONALLY APPEARED KENNETH A. ZOLLINGER, KNOWN TO ME TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE FOREGOING INSTRUMENT, AND ACKNOWLEDGED TO ME THAT HE/SHE EXECUTED THE SAME FOR THE PURPOSES AND CONSIDERATIONS THEREIN EXPRESSED AND IN THE CAPACITY THEREIN STATED. GIVEN UNDER MY HAND AND SEAL OF THE OFFICE THIS DAY OF 2016. NOTARY PUBLIC, COLLIN COUNTY, TEXAS MY COMMISSION EXPIRES R.O.W. = RIGHT OF WAY FINAL PLAT D.E. =DRAINAGE EASEMENT U.E. = UTILITY EASEMENT B.L. = BUILDING LINE CAM D E N PARC IN ANNA POB = POINT OF BEGINNING CM = CONTROLLING MONUMENT Approved this day of 2016, by the City Council of the City 1720 WESTMINSTER IRF = IRON ROD FOUND of Anna, Texas. _ DENTON, TX 76205 PHASE 1 A CAP/IRF = CAPPED IRON ROD FOUND (940)382-3446 CAP/IRS = CAPPED IRON ROD SET SURVEYOR: OWNER: ENGINEER: JOB NUMBER: 140544-FP BEING 11 RESIDENTIAL LOTS OUT OF 2.06 ACRES IN D.R.D.C.T. = DEED RECORD DENTON COUNTY TEXAS S.W. & L.E. = SCREENING WALL & LANDSCAPE EASEMENT KAZ SURVEYING, INC. ANNA 190, LCC CRANNELL, CRANNELL &MARTIN ENGINEERING CORPORATION Mayor DRAWN BY: TK Kr THE J.C. BRANTLEY SURVEY, 1720 WESTMINSTER DRIVE 9400 N. Central Expressway, Suite 404 2570 FM 407, SUITE 209 DATE: 2-29-2016 = BLOCK DESIGNATION DENTON, TX 76205 Dallas, TX 75231 HIGHLAND VILLAGE, TX 75077 ' R.P.L.S. ABSTRACT NO. 114, CITY OF ANNA, PHONE: (940) 382-3446 PHONE: 972. 691.6633 City Secretary SURVEYING = R.O.W. CENTERLINE TBPLS FIRM #10002100 TBPE FIRM #605 KENNETH A. ZOLLINGER COLLIN COUNTY, TEXAS. PAGE 1 OF 2 Item No. 51 City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Resolution on a Final Plat for Wal-Mart Anna Addition. SUMMARY: A final plat has been received on approximately 28.8356 acres of land that is located East of Hwy 75 and north of FM 455. This is the location for the Walmart store that will contain a pharmacy, tire and lube express, a proposed fuel station with convenience store and a garden center. The plat and construction plans have been reviewed and approved by the staff and consulting engineers. A preliminary plat was approved by City Council January 2014. A preconstruction meeting was held on April 6th. Mobilization for the project should occur within the next several weeks. The Planning and Zoning Commission recommended approval of the final plat at their meeting April 4, 2016 meeting. The vote was unanimous. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Wal-Mart Final Plat) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL PLAT OF WAL-MART ANNA ADDITION. WHEREAS, In order to provide for the orderly development of land within the Anna city limits and extraterritorial jurisdiction, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III -A of the Anna City Code of Ordinances ("Subdivision Regulations"); and WHEREAS, Q Seminole Anna Town Center, LP and Wal-Mart Real Estate Business Trust have submitted an application for approval of a final plat of the Wal-Mart Anna Addition; 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 Final Plat The City Council hereby approves the final plat of Wal-Mart Anna Addition attached hereto as Exhihit 1 _ PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. jo"mNl% ATTEST: Carrie Smith, City Secretary APPROVED: Texas, on this 12t", day Mayor, Mike Crist ITE 1q n N 7 3 ri- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------------------- I 20' PERMANENT WATER EASEMENT ' TEMPORARY CONSTRUCTION EASEMENT 20' WATER EASEMENT CITY OF ANNA, TEXAS INST. NO. 20151103001390360 INSTR. NO. 20150623000757320 INST. NO. 20151103001390320 R.P.R.C.C.T. i O.P.R.C.C.T. - � O.P.R.C.C.T. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - 89 46 I S5/8"IRSC o 13"E 558.17 , - - - 5/8" IRSC I REMAINDER OF CALLED 107.52 ACRES CURRENT ZONING: _ - - --160.41'-498.17' - - - - - - 60.00' I Q SEMINOLE ANNA TOWN CENTER, L.P. I o PD 120-2003 - I I 5' BUILDING SETBACK N I INST. NO. 20080128000100640 I OQ L J--15'x20.4' WATER co ,.I � (fl N N N 20' ELECTRIC EASEMENT 10'TEMPORARY CONSTRUCTION EASEMENT R.P.R.C.C.T. e0 J J 15' WATER EA UTILITY Cs EASEMENT I I EASEMENT L33 EASEMENT I INST. NO. 20151103001390360 I 1.38' S89°46'05"E 212.67' I W. S. RATTON SURVEY, ABSTRACT NO. 752 W 6 I I O.P.R.C.C.T. 20' WATER EASEMENT I - C8 G�3 o GZ ti S89°46'13"E 123.76' o - 20' WATER EASEMENT INST. NO. 20151103001390320 5 r o IC. TEMPORARY CONSTRUCTION EASEME 50.5'FIRELANE, ACCESS, UTILITY AND DRAINAGE I INST. NO. 20151103001390320 5/8"IRSC REMAINDER TRACT - - - - I �''� I oo C2 S89°46'05"E 96.92' N INSTR. NO. 20150602000647420/ I I O.P.R.C.C.T. J C5 °., 1 N I INST. NO. 20151103001390360 R.P.R.C.C.T. O.P.R.C.C.T. NO°13'47"E - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - N S89°46'13"E 123.50' C7 O.P.R.C.C.T. - - - - - 13.00' S89°46'1 YE 452.85' z _ _ cs - - c42 - - 's - c17 5/8" IRSC - - - -- - - - - - - - I _ I _S89°46'13"E 269.27' - --92.32' - - - - - - - o - - - - - 5 BUILDING SETBACK 12.00' ^ 59.95' - LDSETBA- APPROXIMATE LOCATION o FIRELANE, ACCESS AND C TBM #2 - /\ 5' BUIING --SETBACK_ OF ABSTRACT LINE 11'x15' WATER N 5/8" IRSC DRAINAGE EASEMENT I 30.00' 30.00' 0) 5.00, 50.5' FIRELANE, ACCESS, UTILITY 5/8" IRSC THOMAS RATTON SURVEY, ABSTRACT NO. 782 EASEMENT o L AND DRAINAGE EASEMENT 10' ELECTRIC EASEMENT � I INSTR. NO. 59.94 20150602000647420 64 9 N89°46'13"W 247.31' R.P.R.C.C.T. 5/8"IRSC 1 N 25' BUILDING SETBACK * SEE NOTE 5* �> OZ 0) � / 1= LIJ Q I CU ° ° O `° 5 " M LOT 2 Q �= NoZXo co �- Oo .1.1950 ACRESo z I io0° 0 52,054 SQ. FT.Q M/�d Lu No LU^ O � o I REMAINDER OF CALLED 107.52 ACRES (6 m ZOf M I Q SEMINOLE ANNA TOWN CENTER, L.P. COio O I INST. NO. 20080128000100640 L Q w R.P.R.C.C.T. O? WaN j I z I I 20' x 20' DRAINAGE LL II EASEMENT Lo CD� r, S89°46'13"E 205.31' - - co 72.56' -N M°� 17%=2�.2� - - - - M 74.19' _ ______ W 1.18' a v j-R --N89°46'13"W 198.54' - - - - i__ 5/8" IRF BRS. ° O A 7T N29°32'E, 0.32' N rn I 15' SANITARY SEWER m LU II EASEMENT z b b I� S3°02'30"W co 81.88' ON M 0 II 20' LANDSCAPE AND WATER EASEMENT I z U) � * SEE NOTE 4 * 51 5/8" IRF BRS. S25°39'W. 0.61' 5/8" IRSC N / 0 N W //y 5 N / 1/2" IRF B S //gW,�, ti N 0 M L0 0 N zo ` Ln I C0 o (0 5/8" IRFC Z (RPLS 5199) a/ G -N86°57'30"W LOT 3 7.50' 1.3603 ACRES 59,254 SQ. FT. 20'PERMANENT WATER EASEMENT CITY OF ANNA, TEXAS INSTR. NO. 20150623000757310 R.P.R.C.C.T. 20' x 20' DRAINAGE EASEMENT r r? I � M Ho. FIRELANE, ACCESS, UTILITY a, AND DRAINAGE EASEMENT co I r� v, rn v 12'x15' WATER co EASEMENT LJ LOT 1 CALLED 18.551 ACRES WAL-MART REAL ESTATE BUSINESS TRUST 18.5774 ACRES INST. NO. 20150602000647410 809,232 SQ. FT. R.P.R.C.C.T. O � co W v v IT SEWER EASEMENT z Cn ____________ -- S89°46'13"E 417.85 - 4.41' 7. 0 24' FIRELANE, ACCESS, WATER AND 10.60--------------------------------- SANITARY SEWER AND DRAINAGE EASEMENT N89°46'13"W 417.67' 0) I� 0 J N W W I J ~ N I - L35 24.00' L36� L30� nr,�Nw L29 L31 - L25I I � J W LU ;() W x to W 2.50' 0 L27 L26 APPROXIMATE LOCATION OF ABSTRACT LINE 10' ELECTRIC �'�,, z EASEMENT ~I Y Q "�0 I m 0 0 CO)I o 0 00 LLI � LLL���LLL/// o wl z OIL 15I � � I m) = 3: co r` N Z o I OAGE _ ILL!o CE0SS AND o o J UO co I M Z EASEMENT O C H M W Q >- W 24.00' II > co I ib CI Q `L. IL. z 0) 0) ih O LL - N N O I- I 0 1 W l� • (nwC z z a 0�aCU M o N� o O U Y W F z ON / OWm Lu I a0 C� Q I N C) O 0 / / l` BENCH MARK LIST TBM #1: Square with "X" cut on the northeast corner of a headwall at the northeast corner of the intersection of F.M. 455 (White Road) and the northbound frontage road of U.S. Hwy. 75 Elev. = 709.11 TBM #2: Railroad spike on the south side of a power pole on the east side of the northbound frontage road of U.S. Hwy. 75 approximately 1115 feet north of F.M. 455 (White Road). Elev. = 726.39 GRAPHIC SCALE IN FEET 60' 0 30' 60' 120' 1" = 60' @ 24X36 VICINITY MAP cR 370 U CR 370 ANNA o 3 /SITE FM 455 (WHITE ST) _ ■ x ZI �I'a LU I I I= 0I GENERAL NOTES: LU CD 0 N I w4 1 �-�, W 1. All corners set are monumented with a 5/8 inch iron rod with red plastic cap stamped "KHA", unless otherwise noted. 2. All bearings shown are based on grid north of the Texas Coordinate System, NAD83, North Central Zone 4202. All dimensions shown are ground distances. To obtain a grid distance, multiply the ground distance by the Project Combined Factor (PCF) of 0.999856573. Vertical Datum NAVD 88. ® 3 See Sheet 2 for Curve and Line table N84°25'07"E 279.38' BLOCK A 4. The intent of this easement is for it to be a maximum of 20 feet wide after the / improvements to U.S. 75. Future ROW of U.S. 75 shown per Notice of Lis 25' BUILDING SETBACK n v v / Pendens recorded in Instrument No. 20150331000350710, R.P.R.C.C.T. * SEE NOTE 5* u r w 0 Z �� ° 01 CURRENT ZONING: 25' FIRELANE, ACCESS AND I I NON -SHADED ZONE X I / `N� N p CURRENT ZONING: 12'x15' WATER PD 120-2003 DRAINAGE . EASEMENT o / 5. The intent of this building setback is for it to be a maximum of 25 feet wide after M I REMAINDER OF CALLED 7.90 ACRES `fl v Ln N C-2 GENERAL COMMERCIAL EASEMENT I 5/6"IRsc I z the improvements to U.S. 75. Future ROW of U.S. 75 shown per Notice of Lis Q SEMINOLE ANNA TOWN CENTER, L.P. (r I a Pendens recorded in Instrument No, 20150331000350710, R.P.R.C.C.T, INST. NO. 20131125001577660 L I C / Q R.P.R.C.C.T. p / p 6. Any proposed development north of Wal-Mart Anna Addition Lot 1 Block A will CID 20' LANDSCAPE AND WATER EASEMENT a I "' z / require the extension of Throckmorton Boulevard a minimum of two lanes to the * SEE NOTE 4 * ^�� 2 / ¢ W northern limits of the proposed development. ��. 4 gv� I� c / W O LOT 4 P �, �u 2 WQ �mQ m I ' 0 = 7. As part of the final plat application, the property owner shall furnish the City of Anna with by � / Q I O a copy of "Chief Partners Drainage Study" (Kimley-Horn and Associates, Inc., October `� Q 20, 2014). This report was developed following City of Plano Storm Drainage Design 1.7322 ACRES y h Q/ W 75 455 SQ. FT. 20' x 20' DRAINAGE =ry Q, CO co a z Manual methodologies, as required by the City of Anna, to support not constructing a 0 0 ^ tv� _ / z detention pond on property. The report was reviewed and approved by the City of Anna EASEMENT � 00 �/ m U) 1 on August 3, 2015. N53°03'11"E O� ° C46 N o OZ ° J / / / I- A=4°31'07" 31 '56'4 o <s E 1 G Y dL 0�O 0�6 50.50'6'49"E 51.5' FIRELANE, ACCESS, UTILITY w" Cq GIN � I / R=489.50' z U L=38.60' NN �ti AND DRAINAGE EASEMENT G�6 4 N89°46'13"W 193.33' / cn w m CB=N55°18'44"E 30 ^� �p s( ^h W R=335.00' a w C=38.59' ��' 3^ ���° G L=352.47' / �ry Q V t- N 55 ti3 24.0' 3 ' N89°46'13"W 193.33' G REMAINDER OF CALLED 107.52 ACRES I ((n w M z N Z O o 5 0°'' CB=S30°22'17"W / z w Z WATER so. 303^ .� 51.5' FIRELANE, ACCESS, L21 1.02' \17.44' C=336.44% / Q SEMINOLE ANNA TOWN CENTER, L.P. w Q 0 z \ °� INST. NO. 20080128000100640 I OLL = Q 1= O a w EASEMENT ti �(' 3^� \ UTILITY AND DRAINAGE \ / ��' IL a 5.00' J N Gti 3� EASEMENT o 15' WATER <� ^ ° R.P.R.C.C.T. LU U N c a 5 N T 15' WATER \° // 4=56 2411 I O p O cU o N w m N EASEMENT l� \ / Y u1 F- W N SZ' 36' FIRELANE, ACCESS, 78) R, 24, 95.44' 50.84' 98.41' 41 27' IJ EASEMENT \ R=395.00 I U Y W d Z p 00�6 N ��� �06 10� L� C�3 UTILITY AND DRAINAGE �8' C'g,�`285.44"50, \ \ / I O w ? w a OWNER (LOTS 2-6, PT 1): OWNER (LOT 7, PT 1): G V L=388.85 J w CO z �G /�r , n 3� ° `� EASEMENT C 6Z°0 Z3' \ / CB-S28°25'S2"W I m U U Q Seminole Anna Town Center, LP Wal-Mart Real Estate Business Trust L8 5$ 2Z 3'61„ C78 15.00' / ` Z) 5956 Sherry Lane, Suite 1250 2001 SE 10th Street A, 6 L7 3N 6 6.31, W \ 10' UTILITY C=373.33' I- U Dallas, TX 75225-8089 Bentonville, AR 72716 ,� 55 EASEMENT / OJ Ph: Ph: v' 20 tic, R�1° N10°13'30"E / O° g R=546.50' q 9.70' N79°55'16"W / ` Fax: Fax: p O \ �`'�° L=43.10' 1981' I 606' S89°46'13"E 224.81' \ 30.84' REMAINDER 1 Contact: Contact: T 0 ��- N 24.76' 25.00' 44,98, TRACT < > 20' x 20' DRAINAGE -� / I Email: Email: y c�0 0 \ s <� �1 CB=S55°18'44"W LOT 5 I I 98 45' 215.11' cal o vp rs4 S49°37'03"W / piC Ois �� \ Oda �51 C=43.09' EASEMENT I I rn N o co 87.583 ACRES yo �c9 �cS ma°o, 3�N�� 1.4604 ACRES A=12°09'20° I I �° I� to v W N ce, s��s' 69.97' c s �° R=135.50' 1 1 LU s 3,771,543 SQ. FT. 46.0' ACCESS 3 v z G�78 3 32 S60°30'48"W I �� 0 63,615 SQ. FT. L=28.75' I R, a 2; Q 6.34' EASEMENT l l- Q Q 4. 7> 7, �•. HIGHWAY75ACCESSEASEMENT CB=N4°08'50"E oo I I I`� I"� LOT6 wo M s82sso �(` A� °30lt,( LEGEND BOUNDARY LINE EASEMENT LINE BUILDING LINE IRF IRON ROD FOUND IRFC IRON ROD FOUND WITH CAP IRSC IRON ROD SET WITH CAP IPF IRON PIPE FOUND NTS NOT TO SCALE (C.M.) CONTROLLING MONUMENT FND. FOUND B.L. BUILDING LINE P.R.C.C.T. PLAT RECORDS OF COLLIN COUNTY, TEXAS R.P.R.C.C.T. REAL PROPERTY RECORDS OF COLLIN COUNTY, TEXAS XS "X" CUT IN CONCRETE SET XF "X" CUT IN CONCRETE FOUND P.O.B. POINT OF BEGINNING \ INSTR. NO. 20131121001568290 C-28'69 LO L)I I 1� � z l0 1.5800 ACRES a R.P.R.C.C.T. ~ o W Q Z rn C36 '� 5/8" IRSC `9 Z I�h 68,824 SQ. FT. �- w �' v; TEMPORARY CONSTRUCTION EASEMENT 1 WAL-MART ANNA ADDITION `o° REMAINDER OF CALLED 7.90 ACRES RING ROAD ACCESS EASEMENT _ _ 1 M LL � X os G Q SEMINOLE ANNA TOWN CENTER, L.P. 1 _ �I J 17.5' SEWER ESMT. - u INST. NO. 20151103001390360 o�' ��� INST. NO. 20131125001577660 INSTR. NO. 20131921001568300 - - - - I 25' SEWER AND .4 P Q 0'w '0 S20017'15'W O.P.R.C.C.T. FINAL PLAT OF LOTS 1 - 7, BLOCK A (� y R.P.R.C.C.T. T 139.61' WATER EASEMENT N S W A=29°21'56" �� ��s �sF R.P.R.C.C.T. 46.01' I R=90.00' 62.23' 28,8356 ACRES s � 244.65' �, o \9c+ S87°10'40"W 384.26 5/s" IRSC REMAINDER OF CALLED 107.52 ACRES - 37'23" 3' I o �5/8" IRSC 1 I Q SEMINOLE ANNA TOWN CENTER, L.P. LOT 7 CB=N16C745 2 11 \ I I INST. NO. 20080128000100640 co c4o 1.0035 ACRES a' UTILITY 1.9268 ACRES OUT OF THE \ 20.5'FIRELANE AND ACCESS I R.P.R.C.C.T. 83,932 SQ. FT. _ ' THOMAS RATTON SURVEY ABSTRACT NO. 782 �l VOL. 2014, PG. 276 1 C39 43,712 SQ. FT. EASEMENTI­ CID I 0-11 °59'58° goo° S56°53'34"W J C0 15' DRAINAGE N 54.0' 42.0' I Io 15'x15'ELECTRIC I R=244.00 i W.S. RATTON SURVEY ABSTRACT NO. 752 I� Z , 91 77' � 1� EASEMENT EASEMENT I s \ LOT 1, BLOCK 1 I °, bo L=51.10' AND F.T. DUFFAU SURVEY ABSTRACT NO. 288 5/8" IRSC �� �CVS ANNA ADDITION CURRENT Z O N 1 N G: 0 I h WHITE ROAD FIRE LANE, UTILITY Z I / , o\ I I N L J �, CB=S7°56'24"E 20' PUBLIC UTILITY EASEMENT V 0- s / VOL. 2014, PG. 276 C-2 GENERAL COMMERCIA o AND ACCESS EASEMENT � O INSTR. NO. 20150602000647450 • 0 to INSTR. NO. 20131004001385960 zY 11 W C=51.01 R.P.R.C.C.T. /� CITY OF ANNA, COLLIN COUNTY, TEXAS \/ P.R.C.C.T. I N R.P.R.C.C.T. p U LU O WOODEN HWY. BOLLARD �� / I I 0 I _ I N W 15' DRAINAGE EASEMENT L` OCTO B E R 2015 BRS. N26'22'W, 0.49' - 24' FIRELANE AND ACCESS O CALLED 0.006 ACRE pp ,, I W - INSTR. NO. 20150602000647440 20' U.E. Q W ALUMINUM I STATE OF TEXAS 6�-- - --587°21'40"E 188.05' b N I - I ` R.P.R.C.C.T. \ VOL. 2014, P, .276 - N R.P. .C.C. PG. 294 W O TXDOT MON. \ I 1 z INST. NO. 20111117001250980 J C - - - - - Iro N N - - - - - - - - - _ _ _ R.P.R.C.C.T. M O Q \ FND. \ - I R.P.R.C.C.T. L_-L16--_-_- - - - - - ° - - - �- - - - - - - - - - _ _ _ _ - - ' o N U LO \ I o - - - - - - - - L17 N87°21'40"W 189.25' o _ _ _ 5/8" IRF I \ \ I o1-- - -- - - - -- - - - - - - - 0 25' BUILDING SETBACK I I EASEMENT - - 25' BUILDING SETBACK _ - - - - - _ - - - - - - - � I � Z 1/2" IRF BRS. 4, PG. 276 =z Kiom e >>>Horn 1.24' 96.00' - - ■-- �- - - _ \ N26°1TW,2.07'� \ - L- - - - 169.65' N88°02'21"E 144.37 - - -! -° ALUMINUM TXDOT g7.56' ° , „ 1 S86°53'28"E 211.81' ' _ v 5750 Genesis Court, Suite 200 Tel. No. (972) 335-3580 �� 1 t MON. FND. S88 02 21 W 265.65 \ 1/2" IRF Al i IKAIKu IKA TYnnT � � -� - - - - ....roo4Yl1"F 98.80 R 5/8" IRS j� Frisco, Texas 75034 FIRM # 10193822 Fax No. (972) 335-3779 L 1/2" IRFC POINT OF BEGINNING MON. FND T131111111, 5/8 1/2" (GEER4117) 1/z" IRFC 0=0°57'40" 20' WATER AND ALUMINUM TXDOT _ - - - - - - (GEER 4117) R=5060.00' UTILITY EASEMENT MON. FND. CALLED 0.116 ACRE CALLED 0.007 ACRE L=84.89' S85°33'01 "W STATE OF TEXAS STATE OF TEXAS o , „ , ALUMINUM TXDOT MON. FND. CALLED 0.13E AE VOL. 3927, PG. 991 INST. NO. 20120723000890530 CB=S89 13 04 W 98.8E 1U IRF BRS. S86 MOO. 1. D. STATE 0. TEXAS R.P.R.C.C.T. R.P.R.C.C.T. C=84.89' 20' W.E. CALLED 0.061 ACRE CALLED 0.018 ACRE 5/8' IRF BRS. N72'45'E, 1.49' CALLED 0.167 ACRE CAUSE NO. 0047592012 CALLED 0.035 ACRE INSTR. 7NO.40 STATE 00 TEXAS STATE OF TEXAS STATE OF TEXAS INST. NO. 2012092000118228E F. M. 455 (WHITE ROAD) STATE OF TEXAS 2007020800018474E INST. NO. 2012071800086849E INST. NO. 2012071800086931E NOTICE OF LIS PENDENS R.P.R.C.C.T. R.P.R.C.C.T. R.P.R.C.C.T. R.P.R.C.C.T. INST. NO. 2012021500017167E INST. NO. 2012060800068411E XF CALLED F TEXAS ACRE R.P.R.C.C.T. VARIABLE WIDTH RIGHT-OF-WAY) R.P.R.C.C.T. 1LSIRFC STATE OF TEXAS 10' W.E. ( 1/2" IRF (RPLS5310) ALUMINUM TXDOT VOL. 709, PG. 858 R.P.R.C.0 T 12071800086878E MON. FND. R.P.R.C.C.T. - - - - - _ - _ ALUMINUM TXDOT �� - - - - - - - - - - _ - - - �'� -7 - MON. FND. - - - - - - _ ALUMINUM TXDOT _ _ _ _ _ _ _ - - - - - - - ALUMINUM / - - LOT 1, BLOCK AC CURRENT ZONING:5 MON. FND. LOT 2R-A, BLOCK A CURRENT Z O LOT 2R-B, BLOCK A - \ TXDOT MON. ALUMINUM TXDOT - 15' x 15' S.S.E. N / N G: PKF I LOT 2R-C, BLOCK A FND. MON. FND. LOVE'S COUNTRY STORE ADDITION C-2 GENERAL COMMERCIAL (M-465) 20' W.E. (M-465) ANNA RETAIL ADDITION C-2 GENERAL ANNA RETAIL ADDITION I ANNA RETAIL ADDITION V/ CABINET M, PAGE 465, P.R.C.C.T. I VOLUME 2010, PAGE 57, P.R.C.C.T. COMMERCIAL VOLUME 2010, PAGE 57, P.R.C.C.T. I VOLUME 2010, PAGE 57, P.R.C.C.T. Non -Residential Lot Table Lot No. Acreage 1 18.5774 2 1.1950 3 1.3603 4 1.7322 5 1.4604 6 1.5800 7 1.0035 ROW DEDICATION 1.9268 Gross Acreage 28.8356 0 o Scale Drawn by Checked by Date Protect No. Sheet W N o 'IT CO a' v co O m 1"=60' APS KHA 03/29/2016 063362278 1 OF ¢� [0 6 m N No 0) Cl) Cl) DUCT IKAIKIADV VARIANCE NOTES: 1. Centerline radius of proposed 80' right-of-way is 365'. a m N Lo 0 0 N rn M W z z CO 0 N4►[;1:7t10►[611111*5 OWNER'S CERTIFICATE STATE OF TEXAS § COUNTY OF COLLIN § WHEREAS Q SEMINOLE ANNA TOWN CENTER, LP and WAL-MART REAL ESTATE BUSINESS TRUST are the sole owners of the following described tract of land: BEING a tract of land situated in the Thomas Ratton Survey, Abstract No. 782, and the W.S. Ratton Survey, Abstract No. 752, City of Anna, Collin County, Texas, and being a portion of a called 107.52 acre tract of land described in the deed to Q Seminole Anna Town Center, L.P., recorded in Instrument No. 20080128000100640, Real Property Records of Collin County, Texas, and a portion of a called 7.90 acre tract of land described in the deed to Q Seminole Anna Town Center, L.P., recorded in Instrument No. 20131125001577660, said Real Property Records, and all of a called 18.551 acre tract of land described in the deed to Wal-Mart Real Estate Business Trust, recorded in Instrument No. 20150602000647410, said Real Property Records, and being more particularly described as follows: BEGINNING at a 5/8 inch iron rod with plastic cap stamped with "KHA" set on the southerly line of said 107.52 acre tract and on the northerly right-of-way line of F.M. 455 (White Road), from which the southeast corner of said 107.52 acre tract bears North 88°02'21" East a distance of 144.37 feet, South 86°53'28" East a distance of 211.81 feet, and South 79°25'49" East a distance of 46.42 feet, said southeast corner of said 107.52 acre tract being monumented by a 1/2 inch iron rod that bears North 00°14' East a distance of 0.36 feet; THENCE South 88°02'21" West, along the southerly line of said 107.52 acre tract, and along the southerly line of said 18.551 acre tract, and along the northerly right-of-way line of FM 455, a distance of 265.65 feet to a 1/2 inch iron rod with plastic cap stamped "GEER 4117" found for corner; THENCE South 85°33'01" West, continuing along the southerly line of said 107.52 acre tract and along the northerly right-of-way line of FM 455, a distance of 98.80 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner at the beginning of a non -tangent curve to the left having a central angle of 0°57'40", a radius of 5060.00 feet, a chord bearing and distance of South 89°13'04" West, 84.89 feet at the east end of a called 0.006 acre tract of land described in the deed to State of Texas, recorded in Instrument 20111117001250980, said Real Property Records; THENCE in a southwesterly direction, along the northerly line of said 0.006 acre tract and with said curve to the left, an arc distance of 84.89 feet to a TxDOT aluminum right-of-way monument found for corner acre tract at the end of said curve and at the northwest corner of said 0.006 acre tract, common to the northeast corner of a called 0.007 acre tract of land described in the deed to State of Texas, recorded in Instrument No. 20120723000890530, said Real Property Records, and on a westerly line of said 107.25 acre; THENCE North 1 °00'23" West, along a westerly line of said 107.25 acre tract a distance of 189.47 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner at the northeast corner of Lot 1 in Block 1 of CVS Anna Addition, an addition to the City of Anna according to the plat thereof recorded in Cabinet 2014, Page 276, said Plat Records, common to the southeast corner of said 7.90 acre tract; THENCE South 87°10'40" West, along the south line of said 7.90 acre tract, and along the northerly line of said CVS Anna Addition, a distance of 384.26 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 56°53'34" West, continuing along the south line of said 7.90 acre tract, and along the northerly line of said CVS Anna Addition, a distance of 91.77 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner at the southwest corner of said 7.90 acre tract, common to the northwest corner of said CVS Anna Addition and on the easterly right-of-way line of U.S. Highway 75, from which a TxDOT aluminum right-of-way monument found at an angle point in said right-of-way line bears South 33°05'36" East a distance of 42.59 feet; OWNER'S CERTIFICATION NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS THAT Q SEMINOLE ANNA TOWN CENTER, LP, and WAL-MART REAL ESTATE BUSINESS TRUST, acting herein by and through their duly authorized officers do hereby adopt this plat designating the hereinabove described property as WAL-MART ANNA ADDITION, an addition to the City of Anna, Texas, and does hereby dedicate, in fee simple, to the public use forever, the streets and alleys shown thereon. The streets and alleys are dedicated for street purposes. The easements and public use areas, as shown, are dedicated for the public use forever, for the purposes indicated on this plat. In addition, utility easements may also be used for the mutual use and accommodation of all public utilities desiring to use or using the same unless the easement limits the use to particular utilities, said use by public utilities being subordinate to the public's and City of Anna's use thereof. The City of Anna and public utility entities shall have the right to remove and keep removed all or parts of any buildings, fences, trees, shrubs, or other improvements or growths which may in any way endanger or interfere with the construction, maintenance, or efficiency of their respective systems in said easements. The City of Anna and public utility entities shall at all times have the full right of ingress and egress to or from their respective easements for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of their respective systems without the necessity at any time of procuring permission from anyone. That the undersigned does hereby covenant and agree that he (they) shall construct upon the fire lane easements, as dedicated and shown hereon, a hard surface and that they shall maintain the same in a state of good repair at all times and keep the same free and clear of any structures, fences, trees, shrubs, or other improvements or obstruction, including but not limited to the parking of motor vehicles, trailers, boats, or other impediments to the access of fire apparatus. The maintenance of paving on the fire lane easements is the responsibility of the owner, and the owner shall post and maintain appropriate signs in conspicuous places along such fire lanes, stating "Fire Lane, No Parking." The police or his duly authorized representative is hereby authorized to cause such fire lanes and utility easements to be maintained free and unobstructed at all times for Fire Department and emergency use. The undersigned does covenant and agree that the access easement may be utilized by any person or the general public for ingress and egress to other real property, and for the purpose of General Public vehicular and pedestrian use and access, and for Fire Department and emergency use, in, along, upon, and across said premises, with the right and privilege at all times of the City of Anna, its agents, employees, workmen, and representatives having ingress, egress, and regress in, along, upon, and across said premises. This approved subject to all platting ordinances, rules, and regulations of the City of Anna, Texas. WITNESS, my hand at this the day of 20 Q SEMINOLE ANNA TOWN CENTER, LP L:� Signature STATE OF TEXAS § COUNTY OF COLLIN § KNOW ALL MEN BY THESE PRESENTS That I, Michael B. Marx, do hereby certify that I prepared this plat and the field notes made a part thereof from an actual and accurate survey of the land and that the corner monuments shown thereon were properly placed under my supervision. Michael B. Marx Registered Professional Land Surveyor Texas Registration No. 5181 Kimley-Horn and Associates, Inc. 5750 Genesis Court, Suite 200 Frisco, TX 75034 (972) 335-3580 michael.marx@kimley-horn.com STATE OF TEXAS § § COUNTY OF § Before me, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared Michael B. Marx, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purpose and considerations therein expressed. Given under my hand and seal of office, this .20 otary Public in and for the State Name and Title Printed Name STATE OF TEXAS § THENCE North 33°05'36" West, along the westerly line of said 7.90 acre tract and along the easterly right-of-way line of U.S. Highway 75, a distance § of 355.02 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; COUNTY OF § My Commission Expires THENCE North 6°31'14" West, continuing along the westerly line of said 7.90 acre tract and along the easterly right-of-way line of U.S. Highway 75, passing en route at a distance of 67.43 feet a 5/8 inch iron rod with plastic cap stamped "RPLS 5199" found for witness, and continuing on said course a total distance of 205.30 feet to a point for corner from which a 5/8 inch iron rod found for witness bears South 25°39' West a distance of 0.61 feet; THENCE North 1 °54'12" East, continuing along the westerly line of said 7.90 acre tract and along the easterly right-of-way line of U.S. Highway 75, passing en route at a distance of 96.88 feet the northwest corner of said 7.90 acre tract, common to the western -most southwest corner of said 107.25 acre tract, from which a'/2 iron rod found for witness bears South 85°40' West a distance of 0.59 feet, and continuing on said course and along the westerly line of said 107.25 acre tract a total distance of 200.62 feet to a point for corner, from which a 5/8 inch iron rod bears 0.32 feet; THENCE North 7°36'50" East, continuing along the westerly line of said 107.25 acre tract and along the easterly right-of-way line of U.S. Highway 75, a distance of 253.78 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" for corner; THENCE South 89'46'13" East, departing the westerly line of said 107.25 acre tract and the easterly right-of-way line of U.S. Highway 75, crossing said 107.25 acre tract, passing en route at a distance of 59.95 feet the western -most northwest corner of aforesaid 18.551 acre tract, and continuing along the northerly line of said 18.551 acre tract, a total distance of 269.27 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE North 00°13'47" East, continuing across said 107.25 acre tract and along the northerly line of said 18.551 acre tract, a distance of 13.00 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 89°46'13" East, continuing across said 107.25 acre tract, and along the northerly line of said 18.551 acre tract, a distance of 452.85 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE North 00°13'47" East, departing the northerly line of said 18.551 acre tract, and continuing across said 107.25 acre tract, a distance of 86.00 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 89°46'13" East, continuing across said 107.25 acre tract, a distance of 558.17 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 00°13'47" West, continuing across said 107.25 acre tract, a distance of 601.80 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner at the beginning of a tangent curve to the right, having a central angle of 56'24'11", a radius of 395.00 feet, and a chord bearing and distance of South 28°25'52" West, 373.33 feet; THENCE continuing across said 107.25 acre tract, and with said curve to the right, an arc distance of 388.85 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 20°1 T15" West, continuing across said 107.25 acre tract, a distance of 62.23 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner at the beginning of a tangent curve to the left, having a central angle of 11 °59'58", a radius of 244.00 feet, and a chord bearing and distance of South 7°56'24" West, 51.01 feet; THENCE continuing across said 107.25 acre tract, and with said curve to the left, an arc distance of 51.10 feet to a 5/8 inch iron rod with plastic cap stamped "KHA" set for corner; THENCE South 01 °56'25" East, continuing across said 107.25 acre tract, a distance of 110.88 feet to the POINT OF BEGINNING and containing 28.8356 acres (1,256,077 square feet) of land, more or less. LINE TABLE NO. BEARING LENGTH L1 S33°06'10"E 49.98' L2 S10°13'30"W 18.21' L3 S01 °55'50"E 79.35' L4 N59°46'13"W 29.44' L5 NO2°38'20"E 15.00' L6 N59°46'13"W 29.44' L7 N79°23'50"E 19.06' L8 S57°27'47"W 21.76' L9 N33°05'36"W 17.55' L10 S41°30'09"E 81.77' L11 S41030'09"E 92.44' 1_12 S00°1347"W 94.00' LINE TABLE NO. BEARING LENGTH L13 S00°13'47"W 108.83' L14 S01°56'25"E 14.80' L15 S01°56'16"E 136.58' L16 S88°06'58"W 61.43' L17 S85°25'46"W 21.69' L18 N01°56'25"W 61.08' L19 N01°56'25"W 112.99' L20 S00°13'47W 33.12' L21 N89°46'1YW 15.00' L22 S00°13'47"W 36.93' L23 N00°13'45"E 42.84' L24 S00°13'45"W 36.60' LINE TABLE NO. BEARING LENGTH L25 S89°46'13"E 37.78' L26 N00°13'47"E 2.50' L27 S89°46'13"E 15.00' L28 S00°13'47"W 15.00' L29 N89°46'1YW 15.00' L30 N00°13'47"E 2.50' L31 N89°46'13"W 37.78' L32 S00°13'47"W 30.00' L33 S89°46'13"E 20.00' L34 N00°13'47E 30.00' L35 N89°46'13"W 71.25' L36 N89°46'13"W 70.38' Before me, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared Q Seminole Anna Town Center, LP, known to me to be the person whose name is subscribed to the foregoing instrument and acknowl� ,.,_ he/she executed the same for the purpose and considerations therein expressed. Given under my hand and seal of office, this Notary Public in and for the State of Texas Printed Name My Commission Expires day of WITNESS MY HAND at this the WAL-MART REAL ESTATE BUSINESS TRUST a Delaware statutory trust BY: Signature Name and Title STATE OF § COUNTY OF § BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, on this day personally appeared known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and consideration therein expressed. Given under my hand and seal of office this the day of 20 NOTARY PUBLIC in and for the STATE OF CURVE TABLE NO. DELTA RADIUS LENGTH CHORD BEARING CHORD C1 90°00'01" 309.00' 485.37' S44°46'14"E 436.99' C2 56°26'34" 30.00' 29.55' N28°27'03"E 28.37' C3 56'27'11" 30.00' 29.56' S27°59'49"E 28.38' C4 86°42'42" 30.00' 45.40' S46°24'57"E 41.19' C5 130'07'10" 30.00' 68.13' S65°1T21"W 54.40' C6 40°07'12" 55.00' 38.51' N69°42'40"W 37.73' C7 32°32'20" 30.00' 17.04' S73°57'38"W 16.81' C8 40°07'09" 30.00' 21.01' S69°42'39"E 20.58' C9 40°07'09" 55.00' 38.51' S69°42'39"E 37.73' C10 54'00'15" 30.00' 28.28' S27°13'54"W 27.24' C11 25-24'52" 54.00' 23.95' N12°56'12"E 23.76' C12 25°24'52" 30.00' 13.31' N12°56'12"E 13.20' CURVE TABLE NO. DELTA RADIUS LENGTH CHORD BEARING CHORD C13 32°32'20" 55.00' 31.23' S73°57'38"W 30.82' C14 64°35'08" 50.00' 56.36' N57°56'12"E 53.42' C15 64°35'08" 75.00' 84.54' N57°56'12"E 80.14' C16 89°59'51" 30.00' 47,12' N44°46'09"W 42.43' C17 88'10'52" 50.00' 76.95' N81°40'32"W 69.58' C18 45-48-20" 229.33' 183.34' N64°52'47"W 178.50' C19 12°09'20" 89.50' 18.99, SO4°08'50"W 18.95' C20 0°56'20" 360.34' 5.90' S43°53'21 "E 5.90' C21 32'15'42" 30.00' 16.89' S69°1210"W 16.67' C22 4°31'07" 499.96' 39.43' N55°18'44"E 39.42' C23 4°31'07" 536.00' 42.27' N55°18'44"E 42.26' C24 72°28'45" 20.00' 25.30' S21°19'55"W 23.65' CURVE TABLE NO. DELTA RADIUS LENGTH CHORD BEARING CHORD C25 32°32'20" 30.00' 17.04' N73°57'37"E 16.81' C26 40°32'31" 30.00' 21.23' N69°57'32"E 20.79' C27 57°48'50" 54.00' 54.49' S28°40'38"E 52.21' C28 57°48'50" 30.00' 30.27' S28°40'38"E 29.00' C29 57°48'50" 30.00' 30.27' N28°40'38"W 29.00' C30 57°48'50" 54.00' 54.49' N28°40'38"W 52.21' C31 41°14'58" 202.00' 145AS N22°33'53"W 142.31' C32 60°1T02" 365.00' 384.04' S30°22'18"W 366.57' C33 90°00'00" 30.00' 47.12' S44°46'13"E 42.43' C34 60°48'52" 30.00' 31.84' S28°28'01 "W 30.37' C35 18'11'42" 60.00' 19.05, N07°09'26"E 18.97' C36 18'11'42" 30.00' 9.53' S07-09'26"W 9.49' day of CURVE TABLE NO. DELTA RADIUS LENGTH CHORD BEARING CHORD C37 89'38'18" 30.01' 46.95' S47°06'25"E 42.31' C38 33'51'11" 30,00' 17.73' N14'59'11"E 17.47' C39 21 °02'23" 30.00' 11.02' S08°34'47"W 10.95, C40 20°54'52" 30.00' 10.95' N08°38'32"E 10.89' C41 38'22'19" 30.00' 20.09' N21°07'34"W 19.72' C42 32'32'19" 55.00' 31.24' N73°57'35"E 30.82' C43 30°00'00" 75.00' 39.27' S74°46'13"E 38.82' C44 30°00'00" 50.00, 26.18' S74°46'13"E 25.88' C45 120°00'00" 30.00' 62.83' S60°13'47"W 51.96' LC46 30°00'00" 55.00' 28.80' N74-46'13"W 28.47' 1. All corners set are monumented with a 5/8 inch iron rod with red plastic cap stamped "KHA", unless otherwise noted. 2. All bearings shown are based on grid north of the Texas Coordinate System, NAD83, North Central Zone 4202. All dimensions shown are ground distances. To obtain a grid distance, multiply the ground distance by the Project Combined Factor (PCF) of 0.999856573. Vertical Datum NAVD 88. OWNER (LOTS 2-6, PT 1): Q Seminole Anna Town Center, LP 5956 Sherry Lane, Suite 1250 Dallas, TX 75225-8089 Ph: Fax: Contact: Email: OWNER (LOT 7, PT 1): Wal-Mart Real Estate Business Trust 2001 SE 10th Street Bentonville, AR 72716 Ph: Fax: Contact: Email: WAL-MART ANNA ADDITION FINAL PLAT OF LOTS 1 - 7, BLOCK A 28.8356 ACRES OUT OF THE THOMAS RATTON SURVEY, ABSTRACT NO. 782, W.S. RATTON SURVEY, ABSTRACT NO. 752 AND F.T. DUFFAU SURVEY, ABSTRACT NO. 288 CITY OF ANNA, COLLIN COUNTY, TEXAS OCTOBER 2015 } m 0 W 01 CITY OF ANNA, TEXAS Item No. 5j City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Resolution on a Preliminary Plat for Anna Crossing Amenity Center. SUMMARY: A preliminary plat has been received on approximately 3.842 acres of land located south of Sharp Street and west of Leonard Drive. The western portion of the tract will be used as the Amenity Center which will service the Anna Town Square plats (Anna Crossing PH 1-4). Following this agenda item is a final plat submittal for the western portion. The Planning and Zoning Commission recommended approval of the preliminary plat with the conditions of staff recommendations at their meeting April 4, 2016 meeting. The vote was unanimous. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Anna Crossing Amenity Center — Preliminary Plat) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A PRELIMINARY PLAT OF ANNA CROSSING AMENITY CENTER. WHEREAS, In order to provide for the orderly development of land within the Anna city limits and extraterritorial jurisdiction, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III -A of the Anna City Code of Ordinances ("Subdivision Regulations"); and WHEREAS, Anna Town Center No. 4/SHRP, Ltd has submitted an application for approval of a preliminary plat of the Anna Crossing Amenity Center; 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 Final Plat The City Council hereby approves the preliminary plat of Anna Crossing Amenity Center attached hereto as Exhibit 1. PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. jo"mNl% ATTEST: 10 Carrie Smith, City Secretary APPROVED: Texas, on this 12t", day Mayor, Mike Crist SITE WARNER DRIVE 422 ST. %�_.___ x„z ic�F ,a ra}d/9.�lrt♦ `♦♦ , 5 , ��8 � \ 5 TL /1 1 `� FI ��- rxrif�. r ry YN °331-:J fc[R 1 1L a1�n \ 1 �\ li x 41 �_ `\ \\ '� I ♦ ♦ �iaD Lk3r&A `' 1 1 , tl fiiYffl 4 e-n C.�i3R a`ce y4 r815jV-cJ-+rY ..... t Y l I 5 ,, I h 4 �' Pa eqa wk \ A,., h., r r: !• fjY�]? Ltd �drr I"/ znrrrmAolc'mw" ca � \ 5 _ 1f2 17 t ♦ � � X 1 ,yC l -�lC.oirq .0Las` \C 01sr ttQre i a�ilif�{� 11 f„r/,vrrtm>O7rp;6r)k} ctrR \\ 1 f l Y i tAn vis A� cf?R 5 ry 7 yr�J-rq -.aL tl As,r N d \a cs'` 1Op. cr Aas'.r-°i ,g a 0 1?'i`cF"' ![rut,-arrd) 1 POINT OF BEGINNING i Q Pi7� m:/xnrxrPJrzns7ro, cna Lpt 2, Block Ili 11 I ` 1 2.883 Ades 4 1 Lot 1, B�ock'1 II LL, vv 0.45E Acre ��_ Prescrce, ft>R- af-rzy fa 1 r set �asrely r, v 'frYbe�a`ndseLb`V4-421 aiT. �: ess2 Road 422 /r✓-� dsiyt,�.rd RMX ldshkf C-'may 37r_ e Yd W"P9. J565. {LA 4 WTES 1) S-e Lonny is bases cn Gn racy es at,,-W on J.ay 31, 2011 1c 4 P SI SITE 2) lAs PA Yes bey, performed w'e .A lM Lenore of a TA', Carrr,t L As pa perEes ae a Veal to q d u:y ant aA ra5c-e+2! .heG# N rot a r 4 f L-Furey sue 3) STD;«t Tracart'1 O dlxtr4 ty ony via or mte% deta7a --.crU " aver mV tl t are B shae� m u of put aF fk r &d Plot Wo, as Put d a t..a .d^mV y r p11L ? 4) No part or De. n,Lyect nee 'IN. a S del stood Ht J Area c:rdated Ly Ilk' -year flood per Wp Na. 48C85Nt60 J of V< F.E. VA Ebod to —, Ra_, VVI for CO4. Caw '. Tws and lam,pa�ato-1 Hew daW Jwt 2. 2003 (Zane %) W. Trod stals�w,t does rot imp} Uet tee pro" C Ity nary' sWcl4es 0 be to. from fwodt.g ar f�cad 4ara, . On accasdc fora foods - a d -W .rid 4 1 acne w6 fbo6 Frxyhta rmy to co d by mr.- �$ or-ra4ad runts 1Tis >L,' ^.i Shan not treat• lob,Ity en the port a1 VICINITY MAP N.T.S. 3) Taparp� S .1 0., on let 4 " ed A g i 2013. A^ oaks e� 16- 1� , cKt U t 2ne «e rot refeafed a, u, «nw,rs_ s "&49•e 6, 16' v 4 Orr N'$ CfAT7EA"_414 STATE OF TLYIS § COUNTY OF COHAN § 1 x1Ef2EA5 A— room Center Net. t/sHRP, LLd is the a-- of a tract of h^d sawsd in the State of Teas. C­'y of Cn1'4y and Cdy of Mna, be:rq part of the Crand- Stork Swvey, Mstratt No, 798, V q port of o csfed t1,41 129.92 we tract (Tract t) as recorder is Vekxre Wt. Page 2W0 of the Co'En Cavnly Larvd Ran ecords d Pert of the pros eptve right-ot-w 1 for C"ty Road 422 (To he abandoned by ire. Nat) rich said premises bxn mare PAr _taly desaaZed as forh.s: BEDNN.NG at a Ctrs copped iron rod set k, Vs o-Mg south right-of-+oy Fne of Sharp Street (60' Rghl-af-Way) marking Ue s threst ceraer of sad pre"',see' Uw northeast soma of o 0.009 we tract of laM as 1 rooadod under Document Net. 2014£1t44012487M of U. Cosa Cw',y Lord Hecads, M'rq in the narth Erie of a L coiled 37005 «re trod as recorded h v.!,,.s cm, Page 3%6 or lF.e Co a C_x y tans Records, u�nq in the s Lh Ere of Vs fat (1,,C-fter referred to as 1Ne 'R,ghl-of-Wry Dad"-UO, tat') ca sho on Lh4 Find F,et of Hma Crossing Phase lA It $8 Right-af-Way DCd,Calen (uve,:ardzd ad,4Gai}, and te;ng the begn N at a non-lorger;t cure to Ve left; _ THENCE Vth the soAh r,ghl-of-ray €ne of Sharp Streit, the nsrth Eno of sad premises, L" w-Lh Fne of sa-0 R-ot-f-Wq OedRaton Lot, and parivq VU, Us currey south the or a 0.M1 acre tract as recorded under patument fh, 20141007001O96430 of the 1a11 1" Land Records as 100-- 3 Nth —.I" day -A curie Ihrnagh a c6,V.I eryfe of 31'4722' for an arc dsty t of 29CO6 feel and rodus of SM 00 feet (arid = North 64'42'SS` lost, 29030 feet) to a Glas wPped iron rod f.-I marling Us end of sold rune; \ F:.vU 18'49'13' East, 91.16 feet to a Gras wpp?d 'van rod icuri rrar{;r.g the saN:resl wrxs at sold 0.351 1 «re tract and Nhg tut, begining of a curve to ire C,ght: F1orUeasler£y donq said verve VA o gh a central angle of 4TM'S8' for an arc dslonce of 391.01 feet and haring a ro5A of 470.00 feel (chord = North 7239'12' €Est, 379.83 reel) to a Gas capped iron rad \ found at the end of sold curve, 1 Sou'J, 8T30'49' Cast, 128.60 feet to a Glas copped 'eon rad found; So tut 3TOG'58' Cass, 14.269 feet to a Glas capped iron rod fos.-rid la the vest rxrht-f- y fir_ of Leotard skive (120' KgFt-of-Noy) rr4,k� ,j Ur_ mast casterly rsrthcast earner of said premats, Ira soNl,easl Ro y+ co ne al said 0.351 acre tact, a1 inteC,,x comer of said Nghl-of-Way Dedaaton to[, being in a hest Ire of a 5.648 we tot as recorded under Document No. 2014072MI70350 M Ur Co:3n County � €.and Rnrords and bt'a, the bt 'm of aHaut-ta nl curt to U,e k - r 9 9 .1 nge R THt1iCL rith Ue east Fee of saA premises, o vest Fne of sa;d 5048 we bxL psrteay r:th the •ell FS� Gcyo'[Q4 right�f-vq T-ne of Leorord N) ,e, and W-f rith o rest 6ne of vsid RV-0-xoy 06f tco 1-at as fo-l�rs- `,1` SourJ.esterFj c:vnq sold cone Ihry gut a central arq!e of S24'58' for an arc d;star,ce of 9847 feet and 1 t It harnq a r Sivs of 1,660.00 feel (cf-d = Sr h O3'23'51' West, 9396 feet) to a C7as t pied iron rod frvxd mnrkrq the end of sold one; �-' L 1 So- th Ot'41'22' West, poss rq a Gros copped Yon rod 10 3 of 176.93 feet marking Ue mast eastery savUh I. owner of a 5048 acre Trod, from +Fish a Gras copped iron rod farr3 at the sau0:,esl earner of sal t 129.92 acre trot tzars North SS19'S7' Nest, 3,091.89 feel, and wnti V g for a nce fotai &staof 195.39 y leet to a O s capped irw rod set in the epproei to center of County Road 422 marking the so Abbe t cornet of sad premises oM being in the Heath fee of the ororerrenti o4 37.005 we Voct, from +h%h a i— G T �, �-inch eon red farm at Use northeast o mer of sad 37.005 atre tract beors South, W25'49' Lost, yt A- r` I 6LIG ftt% �A T}fHJ24Yc,lAYil, L�LY-� THLIA'E with the apposimate center of Cowry Rand 422, the south Fee of sa'd pereses, urd the rwM fne of said 37005 acre trot[, North WM49" W.,k 819.14 feet to the pond of bcgr>;,ing and-t.,;,g 3842 acres of tond- P� eta./ 1V."S2]!h>.rUr]Lut OANER'S DEDICATION A ACKNOhVED EVENT STATE OF 7T7.13 § COUNTY Of COLIm § NOW, THEREFORE, KNOW ALL WEN BY THESE PRESENTS: "T Anna Yawn Center Ha 4/SNAP, Ltd. ocl'rg hereo by and Ut"N it's day a Uwnud olfcem. does hereby - adapt th's put desiq cU'q the hsre'uaba,s descr2,W property as Anna CYvssirty dman[iy Cen7ef, on addtion to Ua Gty of Mna. Teaas, and does hereby dedlcale, in fee s;mpie, to the pubic use foreNer, the streets and oNcys shorn thereon The streets nod a]L-A are dedcaled for sleet pepoxs- Tee eazerreots and pub[c use areas as shown, are dedeated for the pubEe use farrier, for tht p-,T-. 'Rated on th:s pat In oMb., army easements mq also be used for thz mot d use cad occanmodatan of di pubrs ut]UUes des'Grg to use or using the same -less Ue easement farts the use to pw hOor ut'GGe9, said use by PlYa LUtes being suhord'nale to the Pubic s and City of Anna's use the't.f. The My 0 Mrs a,d prbF utMy enb't s oho!€ have Ue 69M to remre and keep _moved a1 or parts of airy buxd,r,gs, fences, trees, sl-bs, or other 'rrgxavener=ts or grovtts +h,ch mq in a y -,y eodoNer or interfere with the construction, mintera,ce, or efficiency of tle,? respcative systems in said easemens. The Gty of N�rs, yizy-,(rr r_ Mna -11 P'l,k utety retort Shari et of limes Fair the fu1[ C,shi of inyrt s and egress to or Irvin their rsspeetne C.r y 3_WSJS Airs easements for the Purpose of constn,ct;ng. recrostn ding, Insfw nq, pohrosnq, mn�ntatrasq, r-d-g meters- and Cte/?Or?r1?S/Jir667JJ'J, CUR oMog to or removing all ar parts of their respaWe systems v;thoA Ue roc ty at any time of procsrrirg Pennssion fran .'vo e. The undersignzd don covenant old agree that the occess easement may bet rtir,xed bA oay person or the 9e-d P'Vo Tor rowels and egress to other real property, end fer the Fxpose of Caoeral P&tx vehicular and F,&sVss use and uctess, and for fire Department and e:nerg^ncy use, in, along. upon, anal oaoss sIA remises, Vth the right and pr',-ege at a!I tones of Us Gy of Av,a, its agents, employees, rorkr,,A arA «Presenlati es hang irgress, eT-, and r,q a in, okay, opus, cmd across said parses 80' 160' 240, 1WV'w l esead ta. a..q +x none ssx rn. aaa w ,se. ti nee r..4 W fmHa �r�t I,N That Us v,dersgned does hereby cwtnanl ad agree tMI: he (they) shad crostnnt upon lute Fee lone tosemtnts, as de6cated oM sfwrn hereon, a hard s-dote and Us M_ (they) shed m,S tan V4 same in a state of good repo:, at d1 Gmes and keep the sane Free and floor of coy sUw_Lwes, feces, trees, sho laA or ocher improvements u obstruct-, ixlud'ng tut r»t Tmited to Us parking of motor vehicles, trailers, boats, or other impecr ends to the access of Fve opporotus. The «aintenonce of paving on the fire lax easements is the fespons-41ty of t" orxr, ant the O-W st�a1 Post and mama:+ opprop-te sigos v, tcoipoc :us places olorg such fie lines, staGrg 'F t lor e, No Parksy.' The V.Ec or Ns duly authorized representoWe is hereby autih.6-d to cause such fee lwrcs and tMif easements to be manta''. ed free aM unobstructed of an t'l r far £Ye Oepertrr•ent and eo,ergaxy use This approved lobed to all plalGry ord:-ces, toes, aA re,#.tons of Ue City of Anna, Texas WITNESS, MY FLWD, this the day of Br _ _. _ R,rhard Skorbwg, Repmsenta'v for Mna To-n Cen4r No. 4/5HRP, Ltd. Cunr Table 2016 Lyrae 7'able LINE SEARNG WSTA1tE Ll N4B4913'E 91.16 L2 583'3O'49'C 12fi60' t1 53906"58"E 148.29 L4 54Vi0'47"E 77.6T L5 501'44)'G3-W 11559' cumRADnsS ARC LENGTH CHORD Lk7.vJIH CHORD BEARING DELTA ANGIF CI 5d0.O0' 294.06' 290-30' N64'4Y55'E 31'47'22' C 1M2'3411"E 4T39"58 C3 36EO.Iq' 98.97' 9&96' S03.23'S1 `W 524'S8' C4 64.t10' 47.86 46.75' 1 SI9.45'22'E I 475049- ALKNOAU_OGLVLNl STATE OE TF)M § Co0mY OF c0im § KfORE WE. Ue undersigned oafharity, on this day personaly appeared Rimf�d Skorb,ap, known to me to be U,e prism =rase name is subscribed to the faregc4ng i stnment, who ocknovfed}ed to me ",ad the same rai e.ecuted for the puposes and considaat;on tk rein e.pressed_ GM UNM Wf MI) AND SEAL OF OFFICE, this the — d1y of _______. 2016 The State cl Te*as STATE OF TM § COLKIM OF HUNT § THAT 1, 10o C1w, a Reg'stered Profess"'onol Lard Swve,or in U,e Stale of Tems. $a hereby comfy that I prepared IN, p'al from on octuol aM accwale suety of the lord and that U,e o-er moroxnents shown thereon ire poperty ploced under my Penorwl suPerv's;on, in accordance x:th the subdMsian reglatans of the City of Anus. Texas. 7 �*1'15 �F ,Faun Gbas r'i FIRLS. No. 6081 A.CKN A%1T1G£UI7Lt ft R[s61, STATE OF TEYAS § s'm'R CGUTM OF UVNT $ BEFORE DE, Ue u Ido SST d outt o lj. On 1Ns day penonaly cppoared .10M Gras, kno- to rr,a to be the person .Fula name k svbscr;bed to Us foago;.3 ockrevledged to ma that the sans ,as e.mAed la the p�epases and corsideraUon V. ran evpressed- 01" UNDER VY WO M0 $fA1 Of Off1(E, this Ur day of , 2016, The Slate of Tesas Prellminarfr Plat of Anna Crossing Amenity Center Part of called 129,92 acre tract rrmet 1) as recanted in Volume 5631, Page 2600, CCLR & Part of the Preser ipti ve Right -of- fVfly for CauntyRoad 422 A842 Acres Grandison Stark Survi v, AbstlactNo. 799 City ofAnnn, Collin County, Tay -as February 25, 2016 Rerr� ��Xr15 Svrvn� pa.�+,*siMr6rJLlLPPIIAait2s"..'.) 4xrer: rhos Land Survt q Anna To. n Center No. 4/$HAP, Ltd- 2114 FU 1563 8214 Westchester £hive, Sate 110 'W fe Cdy, Tx 75496 Glas Land Sur veymg W&M T. 75225 AH,, Jelin G'as 2111 A7 1563, WM4 CV1 Terns 7Sf95 Atlas JaM Amotd (903) 496-2084 Vfr- (p,3) 496-"lF Far (469) 547-Mi8 (214) 522-4945 jaMa;lasaWsmeymg.aam I [...e�Lre:tv,ds 7EMS I- Aa 10193970 Item No. 5k City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Resolution on a final Plat for Anna Crossing Amenity Center. SUMMARY: The final plat has been submitted for the Anna Crossing Amenity Center. The amenity center will service the Anna Town Square plats (Anna Crossing PH 1-4). The final plat has been reviewed by City Consulting Engineer and City Staff. The staff recommends approval of the final plat. The Planning and Zoning Commission recommended approval of the final plat with the conditions of staff comments at their meeting April 4, 2016 meeting. The vote was unanimous. The conditions have been met. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Anna Crossing Amenity Center — Final Plat) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL PLAT OF ANNA CROSSING AMENITY CENTER. WHEREAS, In order to provide for the orderly development of land within the Anna city limits and extraterritorial jurisdiction, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III -A of the Anna City Code of Ordinances ("Subdivision Regulations"); and WHEREAS, Anna Town Center No. 4/SHRP, Ltd has submitted an application for approval of a final plat of the Anna Crossing Amenity Center; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. %01 'r The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Final Plat The City Council hereby approves the final plat of Anna Crossing Amenity Center attached hereto as Exhibit 1. PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. ATTEST: Carrie L. Smith, City Secretary Uff W N1060 : 191 Texas, on this 12t", day Mayor, Mike Crist SITE WARNER DRIVE 422 ST. 1, year I �tr•�C:!!1 J POINT OF Fe� I C ,"_y 13 �1 Acrz Jr=•i �::z 7f O Sdr Jr ln:l !• _./ iell[f<SJIe•Jlv.'c (F_t CCrA r5-I e. a-- (!sl e i e i t ` f eccrNvr�xc Lot 1, Bl0 7 - - - — _ , ' 0,959 acre A•. , Tor, Ce'a iz 4/ ,i2D, Lt Zf7, CC=7 _ G4 Cc Fed In.. k e Trod (iril i) .�„•.,; ......_ _ sb sa sR:.l:;cS 1'd. ,z 26^0. fit _ iR�r ry r: rx 9 .2 roe � � � c, s NA9'25493Y si -422..�2' —Ci cJ A:v 00:1 f.=e 3) o:,/ elr4 HJ,;1ze3?JJ. Cow � `r Ares -- = e •1 Car'.I R--1 4 422 4 \t y (To Le of F-,-7 by t`:s p'G) Y 'r9 63•dj' Leonard Dr i ye J,/ , ( p o a d]r r r 6a.r i✓1lldx)kJl 1J.1 [ to f' R. c✓F7„r 1r'f ti. A Is .t-r•� t-v, Crr-•r lv 41W.:P, lei. C:W IZas2 Jere T--t (r :l 1) 1✓ `631. F7 i633. CC(F County Road 422 Oeey 3LG_ni .¢res / f I �I 4y �o 1 > t� �o v c� V 74' 1 3d S/]once Road 1 P„HS�1E ONERS CLRn- ,A7I STATE OF TEXAS § COUNTY OF COLLIN $ TdERFJS Arata Ta n Center h'a 4/SHRP, Ltd :s Ve serer cf a iron of fand s�ua!ed ;, tKe Stets ct Te.cs, Canty of Co1'n, c,d Cty of A -a. b _ g Fart of the C-c-dson S,u,k SJnef, 451,46 No. 795, to::-g port of a c 'ed 129.92 c e t cot (Tea.( 1) cs nett ded r, Se',-o:e 5531, Pete 26,10 of the C :-. C ,.#y Tc J Records c^d 5c4 of LF,s pr[ c r{ c right et f for Co,ty RS•cd 422 (Ta to ett- o d 6y Ih's p t) th -ed pr.rrises Lme.,g --o p_rt'cu'r Iy des r-ed as f[-o 5. BEONNNI ct a Cos cc -J 1- rcd set 4n the c,r&g ce, h y l o!-n y F ,e of S.,arp 51-1 (60' R'gtl-ei T'cy} rcrii rg th a If nest corner of s d p e ss, the -dl ecsl corret of o 0-00 core treat of L-r.d us recorded u,der O:r,m.nl No. 20141114DO1248710 f tr- Co:n Cc'J ty Led Recvtls t "rig in lire north f e at o cc-_ed 3705 acre frock us fzccre.d a, VA-6079 PC;e 3586 of the CO. Cony Lcnd Rod a'rg these,th [re of the 1.1 {hcrx; cfler 10e,,ed to Gs I`x Rg t-ct-ttay D-,keto, Let) as hq. on tte Cal Rut of kr,o C oss7^2 Prcv IA h 1B P 3M al Wcf Lod-11- (c uewr&J c.dt:T,), Grd W-9 the Gsy'rr.-ng of o Cana to tr.e Wl, THENCE dth the sr, th IgNt-of-.ay rr.e of 5harp Street, tFe r..dh fr:e of -A pr-'ues, the so-,lh fre of sa'd R'ghl-of-Roy OcdtaFen Lot. and pert.oy .tth tF, cun9ng socth I- of o 0.MI core dwd as rccar&d andcr pr,rcrrert No. 2014IW7C0IQ96130 Of the Co', CrJrty Lard Records us fo'e.s: doe9 $ad rn f a N r r rr , e lk w h eerlrcl a-r'z of31'd7 22 for on Grc E sec-xe of 294.06 Feet c d t 1 M, - P.•+rlh 4'42'S5' Ecsi 290.30 fe.l to a G,s ro�s ed iron rod hoer a rad']s c 530-CO ell e d 6 ,p 9 ( ) tc,rd msrk'rq tre oral of sd c 'e, N,dh 4ff49'13' Easl. SIAIS feel to o Gks coy ed ira, rod #0,•3 rncrF r2 lire sn,iheast carer of sa:d 0.351 ,ire L-1 i L -.:g V. a Ley ,? of o c ,e to the r'yht; Mori}asterly G'crg -c i care thro,yh a -i cl -'e of 4'2033' fcr a, crc Cslc:rce of 35E2 feel old haling are;':,s of 470.0) feet (cF,rd = Rath 5959'Y0' East, M61 feet) to a Oos copped err, ro-i f,r-4 m-f.',g the r•odhe,sl -mir of sad p—.*t ss; {FENCE ab-•g the east Fre aI s d �e %' cs fo'as. So {h 41 10'47' E 1, 77.67 feet to a Gros ccp ed ifan Iod t rca;:rq tre t -.:'rag of a c_ne to tre 69M: F 1 ne Breah a re € eel 475049• Ice an arc Est -ce of 4785 felt crd So 1 Basle ob. .dd cc c Y 4 5 h f 4, h- .h 19'4 22 Ecst 45.75 f t to a G- s Ca ed eon rod ssd g a ro. ]s e 6 CO00 eel {c rd Scc 5 ) y the crd of sca tune, h 4' "W 11 f d lL, tF of R-d 422 So„I Ol 003 esl. 559 eel to a G'cs cat>ed en o p era e y G monk'-g fire sMJlfoosl correr of se-J F :- c,d to "q ,n tre r rth r e of the el s e Ip,r d 37M5 ecre truck, If- y,`Yrh a :,h :eon rOi Faso A tFt cc,re, f add 37.005 core Iroct L-, Sc,AAr, 6325'49" East, 457-77 reel, 1HEVC -th t>, ce f Cow-ty Road 422, Lre South Ire of 'd prom:s=s crd dhe meth Are of sc'd 37.OG5 acre trod, rH,rlh 60`2549 Wal, 422.52 feet to tte pyrt d tsq _rag era cc ,c '-g 0-959 we of ,-d. OANES DEBCAT, RLA. A�i(NOA'LFOGENFN T J.••v Cat_'qq frf a 5C15 All !r f .w rut [t.,;/ 201 e072GXi177di37 CCCR °M� STATE Of TEXAS § � z e•nt C:s Coory Or CMEIN $ - cW: ,'TOW, TIiEREFORE, NF;ON !;_L NEF1 BY THESE PRESENTS: +Jz-z MAT Arena Twm Confer Ho. 4/SNAP Ltd o-I g he e. 67 all {r aryR its ev.y c-ire €zed eff,cers, dc:s 1--51 Copt lh, PM d ':gn t g lire here Saz de _fled p,c erty as Anna C-sing dmenffy Center Addiifm4, cn a !c C.:, n,. e/q a'lt on to theo Cty of A Tecas, c d 0015 t`rF6y d -. ale. in Yea p'e, to the P'tr,use fore,er, if, streets Fes-+r.-r cl c..--y! `d a"_r. _t:o.n therxoti Tr. ,kneels cr:d a':ys ore ded:zted for Sreet purpc..,, Th- e,-em-,tS cnd p,?+`` use 0:---1 area5. as stw-. Cfe dedtated for Ito p:JVO 4te ft•e'rer. fpr lF.g iFZ-Iud on JES p%+i. 1" ode:dMl, Vl1 kY Ease'e•ts fray also to u5ed for the m': t1ol 45a -d a:r—c6liioin of a'1 p'r5`C Ct4tles to use or -V19 tre s e -'et. fre S t tents IF - to point t.1 es, sad u e ty Pc C Y:. es tang r,bcrCn_te to the p S`c s a,d Cty of A a s r," il-ereof. The City of A. a d F V.` t:fiy e T +, .t here LFe e ht to lemo a crid seep fe,G ed 0 or parts of wy fe— tees shn,65 C other V y,o.tr5 .',Ch ay et off .7, e,d rye o = teff4 e Wth the c sf t m 'rt ace, c elf :e •ry of the, its ecl;,e sys ers , sad easements The Gfy of A a a-d p y c my I,. es l-ol at of trues hc:e the IJI riqhl o y- -i q,ess to W from tt,�, Yes,- u- ze5-1. to, tFe p-.y'ose at `2, reed meters, cnd eddrg to or re, v*..rg 0 or parts of tte', resYecl'°:e ,}stems .:.1W the recessty of e y v,e of pea Jr.� ] perm'Ss'M fml G, cis. The u:-rders ;r:ed does core,onl crd ogee that the c.cess eGser,_,I -I to O fzed 6y coy per., a, the yenerel p'.tJ.c fen :n2ress cM egress to o!re, real property, o'"'d for tFe p',,Fcse ai C,Er:erel Puh`'.c se`.ce'ar � J p?deslr;an crd -ess, crd for Fire D-yrtrcsnl cnd exeryency use, in, cb-q. uFron. crud coos, Tea pre-'se5..:tR LF.4 rS t and pr.7e;- o1 O"l times of the C''ty of A -.-.Rs agents, esp'oysrs, .Grkmea, cnd rCF+eSe-tdLes fa'r 9 :-gees,. Chess, Grd legres5 'Orq, upon, Grad across sod p,err:se5. Ca".-y 327.`75".'ct iF31712i&UTEi Ls1. CeLR Trot tte o,de,sTed does herety Caieri'1 Ord cyrce thr,{ he (lh:y) 51-0 cocj.rucl Epa, the f're re eGs erTs, cs deScuted c. i shown 1,--, o Ford sJricce e-d tre h: (Ilia) se,'t rr, to'n tF4 »me :n a stave aF geed res,fr at dl times Ord seep the Sa-.e free and cts:r of c f stracture=., fer:ces. uses, sv as, w otFzr T'nproser E`:ts u cts+.ruct' s '']d'ng L t r4 f. AM to t`a F:r:rg of rrrtcr L h c.es t c s, tv,!s. er other• rme':ts to V. access of E e e,pero!us The me"n!e,;-ace of Far:rq an the fe L-is is the resrxs2-:Sy of tee c.rcr, ecd the o ,el shwa post old -'Ito', eppropricte egns in ews¢acusT:e Faces c'arq s'xh fire saes, sM19 'Fee Le^e, No Pc6n). Tre po3ce or A's d,i e.th.r; d rcp,c-!ff- :s f:erety authoraed to cause sJch fee tr- crd r.Vty �e-e-ts 10 6e ma'nt,'red free o--d unobstructed et W Ceres for Fez Ozperim-rt c-d errar5-ncy cse, TLis cppro-rcd soul to a'I plat Grg oof-a es, ru Fs. ord regcsctea of the C-ly of A=so, Teas. VOINE55. Lf( 1"A`:0, lh:f5 the _---- dry ct . 2016. low NOTES �.3 SITE t) 5c_a[e t`sFs'9 6 6:sed C, CPSnyih es a>,_d rn ;,ry 31, 2013- st 2] mks PM has tee, perks:rcd .4 4'e M-sr4 c1 a T'.< fn>rn'.rc-L A, pc;+f'.e, ere s.9;ec1 la f ;r, bad 3 o e:7 x4 01 e:se�s-=s >•`.'-''<r n rr1 r rFco� yq 3] Srb(:cl G•uF+i, c Ofaeod I, cry -4 ce Wt A eme-cr'L, e-$ e!`er r. c?!c+s Vot ere .1- en or cs pert or t`. roc Nj F'et a--d1c, es p^Jt m o tte f -E A - !_ r 4) Na port d Pe - scl p�xV4 es w'! o Slott 3 xE .,.so-d ro t•.-ah e! Cl C1-lew *n7 Casty. Te=cs .rp P_vd l21 v ate, k, , No r,. !:!eJ 3 cd t`e w (ice ))d Ins.!.. r P.s --W-p IV Co`n rso-Fcr� Fd ArF:S acted d.1+ z. zLvd (ice a). rr.•s rmd et;A,e,.e-a aces rot spy va L^.< prc:crty VICINITY MAP f-.a� iq .-9 q r gd d ,.. 9n w- cati srrtcr f— - -J .i1 c^d fort to:;rs sy Le C -oJ Ly r=-� -Fde a Ms,U r...es Th's s'e'.e-<-1 z'<li M [rcyz 1bSTiy m L`e Cat cd L-`.e Slurcfx. N- T. S. BY. ---- ----------- W, terd Skoht'.>g, Repre= ntc6vx for Anaa To., Cc,.Ier No. 4/SH.RP, W. 4 �i 0' 80, 160* 240' erne T.ble LINE I 8:.4.R.NG I V1f;T1*ICE L3 I NW49.13"E 91-I6' L2 $41.1047'E 77.67 L3 5014003M 115,59 FLRh'0'6LEOGENEe4T STATE OF TEXAS § COur" OF COLLIR § 2 O h h; n h' SF 3r:aen to m:e o Le BEFORE C, t e urders:gred ect arty, o t s do/ pers �c `y a7yearc-i Ri pant or6+rry, t the Ferro 1 ..ere F .rT.:d to t.e rcregc.rg Slw,or.t, .ho oars,*rsdyed 10 ma llrct the v]�e lets everted for tre tY rpa es a d co,et at , tI,.-I,err e p e--e-.1- G`YEN UNDER We Y7-•,p AND Kk OF OFF-E. the the _ d.y of -. 2016 The Stole of Te,- S1R'.i702'S CERTIF#ATE STATE OF TEXAS $ COWffY of HUm § T1U1 I- J471 . o Pv=sisd Prof I L d S-yor n !hs Stole of Te s do tereby certify trot I prepareLF d "s prat from en aetual coco-d Ce e s: e ce m manver!s s?r;., tRFreo-, 'Ey cf the Iv-3 cnd Ital frr re Frol:0i paced VI my perso.at -u v,s'on, rn acerdrae lrth tre sv`-vs G,-,-Vors cl Lhe C•ty of Arno. TFr+s. � T 1rS`' ST'E' .!ohm L!as R,P,L-S. N., tkM JOM GLkS 7.C1(14O111E0CF�Etli f fa £O8S =` STATE Of TDAS § a 3aavf COLdIY UF 14 o 0 $ STFORE K. lh ?e ed "h ty tF d y Fs: sc•-Gy c>; c,F1 Jelin Cias, Araa:l to me to to tte P<,C, e hose -e is s - scrTed to tee for[ �,9 K-1 I..`o to me t"l the same .Qs snouted for Re F',rpas... crd there rpr> z3 VITN U."4RR Nf P-SO ANj SEAL Oi OSFicf, LF.:s LF= dwy of _____-.------ 2016. The Sate al Final Plat of Anna Crossing Amenit4v Center Part ofa called 129.92 acre tract (Tract 1) as recor tied in Volume 9631, Page 2600, CCLR & Part of the Prescr ipilire Right --of- MI , for County Road 422 R959`Aore Grandison Stark Surs ef; Abstr wet AJo. 79S Cit fr ofAnna, COIIIrr C011rrtf; Texas Februar;y 29, 2016 egeid-......... Par's_2 -/-/N 15 S-�..�:14= (+: r%ysizvlsi+cuYdPi A.v Arifm d� Curse Table C•1as La,d co..rVa vs s.�.s r>, ac M Yr4 CU4YE PAD05 ARC LENGlsf CH0:0 LEIMH ON9R0 BEARNG DELTA AY..LE y: ••na T.- Center No. 4/5HkP, Lid 21I4 FM 1553 _ GIas LRnd trill•:'ef%n Cl 530.00- 294_C6' 290.30' F;54'42"55-E 31'47 22 8214 Wcssbsster Dr m Sute 710 Wc!fe U� T. 75495 V x7 g C7 470,00 35.62 35.b1' NSP5437"E 4'20'33" Naras, Tx 75225 tilrt e- G'a5 2114 iy/ 155! )1'e.Ye' Gfj, JCY/j 75495 w rasa �"e r Rlln' Jelin ArnoH C3 6#.00" 47.56 46.J5 5l9-45 22 E a1-49• (903j 496-20d# CYrKf. (9f13f 495-e'YL'4 Far- (469) %47-Cd76 (214) 522-4145 j•,Fr:Og'os'ardsurrey:ng.<G-s a-.r•.g'os':+s'swsr7yrcrn 78r35 i- � Na t �7B197� CITY OF ANNA, TEXAS Item No. 51 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Site Plan and Landscape Plan for Anna Crossing Amenity Center. SUMMARY: A site plan and landscape plan for the construction of the amenity center for Anna Town Square plats (Anna Crossing PH 1-4) have been submitted for approval. The site plan and landscape plan has been reviewed by City Consulting Engineer and City Staff. The staff recommends approval of the site plan and landscape plan subject to compliance with all engineering platting concerns. The Planning and Zoning Commission recommended approval of the site plan and landscape plan at their meeting April 4, 2016. The vote was unanimous. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Anna Crossing Amenity Center — Site and Landscape Plan) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A SITE PLAN AND LANDSCAPE PLAN OF ANNA CROSSING AMENITY CENTER. WHEREAS, In order to provide for the orderly development of land within the Anna city limits, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III-C of the Anna City Code of Ordinances ("Zoning Ordinance"); and lmh, �7 WHEREAS, Anna Town Center No. 4/SHRP, LTD has submitted an application for approval of a site plan and landscape plan of the Anna Crossing Amenity Center; 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 Site and Landscape Plan The City Council hereby approves the site plan of Anna Crossing Amenity Center, attached hereto as Exhibit 1, and the landscape plan of Anna Crossing Amenity Center attached hereto as Exhibit 2. PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. &000%1% ATTEST: Carrie L. Smith, City Secretary Texas, on this 12t", day Mayor, Mike Crist I H15 UUUUMEN I 15 RELEASED FOR THE PURPOSE OF INTERIM REVIEW UNDER THE AUTHORITY OF BRANDON DAVIDSON, P.E. #87682. IT ;HALL NOT BE USED FOR :ONSTRUCTION PURPOSES. 10 20 SCALE: 1" - 20' s NOTES: 1. SITE AREA - 0.959 ACRES 2. PARKING SPACES PROVIDED - 14 CORWIN ENGINEERING, INC. 200 W. BELMONT, SUITE E ALLEN, TEXAS 75013 (972)396-1200 TBPE FIRM 05951 DEVELOPMENT PLANS FOR ANNA CROSSING AMENITY CENTER ANNA, TEXAS SITE PLAN I...\don\16012site.dan DRAWN BY BDD JOB NUMBER 16012 DESIGNED BY BDD TE MARCH 2O16 CHECKED BY BDD SCALE: HOR: 1"-20' VER: 1"-2' SHEET NO. /000 ND i F 23 LAWN O + + � SG .01 00tt ++� 16 00 OO 0 0 i�tt 0 0 _ + + LAWN PLANT LIST AND SPECIFICATIONS: Y BOTANICAL NAME COMMON NAME SIZE SPECIFICATION Quercus virginiana LIVE OAK 30 GAL. 3" CAL., 10'-12' HT., FULL, MATCHING, SYMMETRICAL Quercus shumardii TEXAS RED OAK 30 GAL. 3" CAL., 10'-12' HT., FULL, MATCHING, SYMMETRICAL Pistachia chinensis CHINESE PISTACHE 30 GAL. 3" CAL., 10'-12' HT., FULL, MATCHING, SYMMETRICAL Lagerstroemia indica CRAPE MYRTLE 'TUSCAROROA' 30 GAL. 6"- 8" HT., 3" CAL., 3 CANES MIN., FULL, MATCHED, SYMMETRICAL Loropetalum chinensis 'Purple Diamond' LOROPETALUM 3 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Salvia greggii 'Red' AUTUMN SAGE 'RED' 1 GAL. 18"-24" HT., 30" O.C., TRIANGULAR SPACING Rhaphiolepis indica'Clara' INDIAN HAWTHORN'CLARA' 3 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Magnolia grandiflora LITTLE GEM MAGNOLIA 3 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Muhlenbergia lindeheimieri LINDHEIMER MUHLY 3 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Nandina domestica FIREPOWER NANDINA 3 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Pennisetum alopecuroides HAMELN GRASS 1 GAL. 24" HT., 30" O.C., TRIANGULAR SPACING Cynodon transvaalensis x C. dactylon TIFWAY 419 SOD OR SEED PER PLAN All required landscape areas shall b installed by a licensed irrigator. LANDSCAPE TABULATIONS: TOTAL LOT AREA. 39,238 SF (6.90 AC) LANDSCAPE AREA PROVIDED: 14,968 SF (0.34 AC) 35% STREET TREES REQUIRED: 1 I40 LF FRONTAGE (123 LF) 9 TREES PARKING LOT TREES REQUIRED: 1 WITHIN 65 SF OF PARKING SPACE 2 TREES STREET TREES PROVIDED: 14 TREES PARKING LOT TREES PROVIDED: 3 SHADE TREES SHRUBS PROVIDED: 99 SHRUBS ❑ ❑❑❑ ❑ 11❑1-111 ❑❑M❑ . GRAPHIC SCALE 20 0 10 20 40 ( IN FEET ) 1 inch = 20 ft. x r� Ln M 0 N N r\ 00 O N N r � C� V � 00 zM l0 O x N ry ~ a� � w c w L1j ro .. � rn rn z L o,� 0 LL U z 4 O V c Q ZO V ry � W � w `�V CD V) 0 U Q z z Q < I LU x w � Q Q z U z 1wjj 0 0 d z J Q z O o L1J o W O LL a HLE DJi? Iff Zwo� 0 OU mZ w QfZOCj O N Q Q Z L L Z_ > J (n Z zw f- Q O� w O z a- U bi m w J w af 0 } �z(ha_a_ w 0° U O OO Z W 0� Ow= owo w� w>o(5m� o cnw0Zww 2�Uj >� r- zm=z iu o z U Q Q J ■ ■ 111 ■ ■ RIN ■ ■ • INFORMATION ON THIS SHEET IS PERTINENT TO ALL OTHER DESIGN SHEETS IN THIS SET OF DRAWINGS. THE CONTRACTOR SHALL NOT SEPARATE DRAWINGS FROM THE SET FOR DISTRIBUTION TO SPECIFIC DISCIPLINES. EACH SUBCONTRACTOR SHALL BE PROVIDED WITH ALL SHEETS WITHIN THIS PLAN SET. L-100 Item No. 5n City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Approve a Site Plan for Anna Town Square Detention Pond Entry Feature SUMMARY: A site plan for the construction of the entry feature for Anna Town Square has been submitted for approval. The site plan has been reviewed by City Staff. The staff recommends approval of the site Plan. A cistern as part of the feature/signage is being added to the project. The Planning and Zoning Commission recommended approval of the site plan at their meeting, April 4, 2016. The vote was unanimous. STAFF RECOMMENDATION: Approval of Resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Anna Town Square Detention Pond — Site Plan) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A SITE PLAN OF ANNA TOWN SQUARE DETENTION POND SITE PLAN ENTRY FEATURE. WHEREAS, In order to provide for the orderly development of land within the Anna city limits the City Council of the City of Anna, Texas (the "City Council") has adopted Part III-C of the Anna City Code of Ordinances ("Zoning Ordinance"); and WHEREAS, Anna Town Center No. 4/SHRP, LTD has submitted an application for approval of a site plan of the Anna Town Square Detention Pond Entry Feature; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. %9( 10 The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Site and Landscape Plan The City Council hereby approves the site plan of Anna Town Square Detention Pond Entry Feature attached hereto as Exhibit 1. PASSED AND APPROVED by the City Council of the City of Anna, of April, 2016. ATTEST: Carrie L. Smith, City Secretary Uff W N1060 : 191 Texas, on this 12t", day Mayor, Mike Crist 422 AO F17 0 20 40 80 SCALE: 1" - 40' CORWIN ENGINEERING, INC. 200 W. BELMONT, SUITE E ALLEN, TEXAS 75013 (972)396-1200 TBPE FIRM *5951 DEVELOPMENT PLANS FOR ANNA TOWN SQUARE ANNA, TEXAS SITE PLAN DRAWN BY I DESIGNED BY JOB NUMBER DATE 13074 1 MARCH 2O16 \dgn\cistern. CHECKED BY SCALE: HORt 1"-40' SHEET NO. 1 OF 1 CITY OF ANNA, TEXAS Item No. 6 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Conduct a Public Hearing (2nd) on the voluntary annexation of a 75.97 acre tract of land located in the Joseph Schluter Survey, Abstract No. 856; a 32.84 acre tract of land in the Henry Smith Survey, Abstract 822; a 73.47 acre tract of land in the Zach Roberts Survey, Abstract 760; a 20.7 acre tract of land in the P Burns Survey, Abstract 100; and a 60.04 acre tract of land in the Jonas Whitaker Survey, Abstract 98. SUMMARY: In December of 2012 the City Council accepted and approved non -annexation development agreements with a term of three years for property owners in the area commonly known as the Slayter Creek Addition which included ten properties. Additionally, in December of 2010 the City Council accepted and approved a non -annexation agreement with a term of 5 years for the property commonly known as the Hurricane Creek Country Club located west of U.S. 75 and north of S.H. 455. These non -annexation agreements expired in late 2015. Per the terms of the agreements, the respective owners are deemed to have properly filed with the City a petition consenting to voluntary annexation of the respective properties to be completed upon or after the end of the term. STAFF RECOMMENDATION: Hold Second Public Hearing 372 j 75 SIT 75 ■ q— -pis/f .: 371 373 EXHIBIT B ANNEXATION SERVICE PLAN POLICE PROTECTION On the effective date of annexation, the City of Anna, Texas and its Police Department will provide police protection to the newly annexed area at the same or similar level of service now being provided to other areas of the City of Anna, Texas with similar topography, land use, and population density within the newly annexed area. FIRE PROTECTION On the effective date of annexation, the City of Anna, Texas and its Fire Department will provide fire protection to the newly annexed area at the same or similar level of service now being provided to other areas of the City of Anna, Texas with similar topography, land use, and population density within the newly annexed area. EMERGENCY MEDICAL SERVICES On the effective date of annexation, the City of Anna, Texas, through its contract with Collin County or another service provider, will provide emergency medical services to the newly annexed area at the same or similar level of service now being provided to other areas of the City of Anna, Texas with similar topography, land use, and population density within the newly annexed area. SOLID WASTE COLLECTION On the effective date of annexation, the City of Anna, Texas, through its contract with Bradshaw and Son or another service provider, will provide solid waste collection to residents and businesses in the newly annexed area (to the extent that the service provider has access to the area to be serviced) at the same or similar level of service now being provided to other areas of the City of Anna, Texas with similar topography, land use, and population density within the newly annexed area. Such service will be provided in accordance with existing City policies and Ordinances, and only upon payment of any required deposits and the agreement to pay lawful service fees and charges for solid waste collection. Residents and businesses of the newly annexed area that have existing contracts with solid waste service providers have two years from the date of annexation or until the termination date of the existing contract, whichever is sooner, to begin solid waste Page 1 of 4 collection service through the City. Solid waste collection is mandatory for City of Anna residents and businesses operating within the city limits. WATER AND WASTEWATER FACILITIES On the effective date of annexation, any and all water or wastewater facilities owned by the City of Anna, Texas at the time of annexation shall be maintained and operated by the City of Anna, Texas. Of such facilities, the City will maintain the water distribution and wastewater collection main lines. All water and wastewater service lines, shall be maintained by the property owner served by the service connection. Residents and owners of property in newly annexed areas that are located within the City's water or wastewater CCN will be offered water and wastewater service in accordance with City policies and ordinances in existence at the time of annexation or as may be amended from time -to -time by the City Council. Generally, these ordinances state that the land owner or customer must bear the cost of construction of water and wastewater system facilities to a point where suitable connection to the existing system can be made and service to the customer can be provided. All water and wastewater facilities designed to connect to the City's existing system must be approved by the City and meet all City zoning, subdivision, and other development ordinances and requirements. The City may decline to provide water or wastewater service in areas already receiving such services from another duly certificated services provider. ROADS AND STREETS On the effective date of annexation, any and all existing public roads or streets in the newly annexed area which have been dedicated to Collin County, Texas or to the City of Anna, Texas, or which are owned by the City of Anna, Texas shall be maintained to the same degree and extent that other roads and streets are maintained in areas of the City with similar topography land use and population density. Specific maintenance activities are determined by available funding and the need for maintenance as determined by the City. The City is not obligated to maintain any portion of a private road or street. Any and all lighting of roads and streets which may be positioned in a public right of way, roadway or utility company easement shall be maintained by the applicable utility company servicing that area of the City of Anna, Texas pursuant to the rules regulations and fees of such utility. An owner of land within the newly annexed area that desires to develop said property will be required pursuant to the ordinances of the City of Anna, Texas to provide internal and peripheral streets and to construct those streets in accordance with the specifications required by the City of Anna, Texas. Page 2 of 4 PARKS PLAYGROUNDS AND SWIMMING POOLS OR ANY OTHER PUBLICLY OWNED FACILITY BUILDING OR SERVICE The City Council of the City of Anna, Texas is not aware of the existence of any public parks, public playgrounds, public swimming pools, or any other publicly owned facility, building or service now located in the area proposed for annexation. In the event any such parks, playgrounds, swimming pools, or any other public facilities, buildings or services do exist and are public facilities, the City of Anna, Texas, upon acquisition of such facilities at no cost to the City of Anna, Texas, will maintain such areas upon annexation to the same extent and degree that it maintains public parks, public playgrounds, public swimming pools, other public facilities buildings or services and other similar areas of the City now incorporated in the City of Anna, Texas. OTHER MUNICIPAL SERVICES Following annexation by the City of Anna, Texas, the City will provide code enforcement, planning, and animal control services to the newly annexed area, to the extent such services are funded in the annual budget and provided by the City within its full -purpose boundaries. Such services will be provided to the newly annexed area at the same or similar level of service now being provided to other areas of the City of Anna, Texas with similar topography, land use, and population density within the newly annexed area. CONSTRUCTION OF CAPITAL IMPROVEMENTS The City Council of the City of Anna, Texas finds and determines it to be unnecessary to acquire or construct specific capital improvements for the purposes of providing full municipal services to the newly annexed area. The City Council finds and determines that it has at the present time adequate facilities to provide the same type, kind and level of service which exists in and is presently being administered to other areas already incorporated in the City of Anna, Texas with the same or similar topography, land use and population density. SPECIFIC FINDINGS The City Council of the City of Anna, Texas finds and determines that this proposed Service Plan will not provide any fewer services and it will not provide a lower level of service in the area proposed to be annexed than were in existence in the proposed area at the time immediately preceding the annexation process. Furthermore, the City Council of the City of Anna, Texas finds and determines that the rural nature of the area is characteristically different from other more highly developed areas within the corporate limits of the City of Anna, Texas. Consequently because of the differing characteristics of topography, land use, and population density the service levels which may ultimately be provided in the newly annexed area may differ somewhat from Page 3 of 4 services provided in other areas of the City of Anna, Texas. These differences are specifically dictated because of differing characteristics of the property. The City of Anna, Texas will undertake to perform consistent with this service plan so as to provide this newly annexed area with the same type, kind and quality of service presently enjoyed by the citizens of the City of Anna, Texas who reside in areas of similar topography, land use and population density. TERM This Service Plan shall be valid for a term of ten (10) years. Renewal of the Service Plan shall be at the discretion of the City Council. AMENDMENTS This Service Plan may be amended if the City Council determines at a public hearing that changed conditions or subsequent occurrences make this Service Plan unworkable or obsolete. The City Council may amend the Service Plan to conform to the changed conditions or subsequent occurrences pursuant to Texas Local Government Code, Section 43.056. Page 4 of 4 CITY OF ANNA, TEXAS Item No. 7 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: Maurice Schwanke Exhibits: Yes. AGENDA SUBJECT: Consider/Discuss/Action regarding a resolution approving a Development Agreement with the Grayson Collin Recreation Association, Inc. SUMMARY: In November of 2010 the City Council accepted and approved a non -annexation Development Agreement with a term of five (5) years for the property commonly known as the Hurricane Creek Country Club located west of U.S. 75 and north of S.H. 455. The Agreement expired in November of last year. The property owner (Grayson Collin Recreation Association, Inc.) is requesting that the City Council approved another non -annexation Development Agreement that would allow the property to remain outside the city limits for another five (5) years. This Agreement also includes guarantees related to development of the property during the term of the Agreement. Existing legal uses of the property would be unaffected and could continue. Per the terms of the agreements, the property owner is deemed to have properly filed with the City a petition consenting to voluntary annexation of the respective properties to be completed upon or after the end of the term. STAFF RECOMMENDATION: Staff recommends approval of the attached Resolution and Agreement. CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Development Agreement with GCRA, Inc) A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT WITH THE GRAYSON COLLIN RECREATION ASSOCIATION, INC. WHEREAS, In December of 2010 the City Council of the City of Anna, Texas (the "City Council") accepted and approved a non -annexation Development Agreement for the property commonly known as the Hurricane Creek Country Club, and; _ WHEREAS, That Agreement expired in November of 2015, and; F,&4 WHEREAS, representatives from the property owner, the Grayson Collin Recreation Association, Inc. have requested that the City Council approve another non -annexation Development Agreement that would allow the Hurricane Creek Country Club to remain outside the city limits for another five (5) years, and; WHEREAS, the City Council finds that approval of a new non -annexation development agreement will serve the interests of the City and the citizens of Anna; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. 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. The City Manager is hereby authorized to execute all documents and to take all other actions necessary to finalize, act under, and enforce this Agreement. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this the 12t" day of April, 2016. ATTEST: APPROVED: Carrie L. Smith, City Secretary Mike Crist, Mayor STATE OF TEXAS ) COUNTY OF COLLIN ) CHAPTER 43 & CHAPTER 212 TEXAS LOCAL GOVERNMENT CODE DEVELOPMENT AGREEMENT This Agreement is entered into pursuant to Sections 43.035 and/or 212.172 of the Texas Local Government Code by and between the City of Anna, Texas (the "Cit and the undersigned property owner(s) (the "Owner"). The term "Owner" includes all owners of the Property. WHEREAS, Owner and the City are sometimes collectively referenced in this. Agreement as the "Parties" or, each individually, as "Party"; and WHEREAS, the Owner owns a parcel or parcels of real property(s) (the "Property") in Collin County, Texas, commonly known as the Hurricane Creek Country Club; and further described 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/or 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. IMMUNITY FROM ANNEXATION 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. OWNER OBLIGATIONS (a) Owner covenants and agrees not to use the Property for any use other than for the Existing Land Uses or for agriculture, wildlife management, and/or timber land consistent with Chapter 23 of the Texas Tax Code, without the prior written consent of the City. 1. Existing Land Uses mean the legal uses of the Property in existence as of the Effective Date of this Agreement. 1%, (b) 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. (c) Owner covenants and agrees not to construct, or allow to be constructed, any building 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. (d) 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 severally, 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. (e) Owner acknowledges that if any plat or related development document is filed in violation of this Agreement, or if the Owner commences development of the Property in violation of this Agreement, then in addition to the City's other remedies, such act will constitute a petition for voluntary annexation by the Owner, and the Property will be subject to annexation at the discretion of the City Council. 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. If annexation proceedings begin pursuant to this Section 2(e), 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 2(e) or any annexation of the Property completed by the City after the Term of this Agreement. Section 3. CITY REGULATIONS AND PLANNING AUTHORITY 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 uses of the Property authorized under Section 2(a) of this Agreement. Section 4. 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 Owner has duly executed this Agreement and delivered same to the City. Section 5. TERM (a) The term of this Agreement (the "Term") is five (5) years from the Effective Date. (b) 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 5(b), 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. TEMPORARY ZONING 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. MISCELLANEOUS PROVISIONS (a) 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. (b) This Agreement shall run with the Property and be recorded in the real property records of Collin County, Texas. (c) 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. (d) 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. (e) 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. (f) Exclusive jurisdiction and venue for disputes arising out of or related in any way to this Agreement shall be in Collin County, Texas. (g) This Agreement may be separately executed in individual counterparts and, upon, execution, shall constitute one and same instrument. (h) This Agreement shall survive its termination to the extent necessary for the implementation of the provisions of Sections 2(e) and 5(b) herein. 4 Entered into this day of 2016. i GIs 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 2016, by Philip Sanders, City Manager, City of Anna, Texas. lk I 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 2016, 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 016, by , Owner 2. Notary Public, State of Texas Owner 3 Printed Name: THE STATE OF TEXAS) COUNTY OF } L This instrument was acknowledged before me on the _day of 2016, by , Owner 3. Notary Public, State of Texas Owner 4 Printed Name: THE STATE OF TEXAS) COUNTY OF } This instrument was acknowledged before me on the _day of , 2016 , by , Owner 4. Notary Public, State of Texas 4-i SITUATED in Collin County, Texas, in the Z. Roberts Survey, Abstract No. 760, the H. Smith Survey, Abstract No. 822, the J. Whitaker Survey, Abstract No. 981, and the W. P. Burns Survey, Abstract No. 100; and being part of the various tracts described in the following Deeds: a) 60 acres, 50 acres, 93 4/5 acres, and 23.72 acres in Deed from Fulton Emerson, to W. B. Powell, dated April 1, 1961, and recorded in Vol. 579, Page 578, Collin County Deed Records; b) 34.85 acres and 63.43 acres in Deed from S. W. Turner, et ux to W. B. Powell, et ux dated July 28, 1965, and recorded in Vol. 658, Page 181, Collin County Deed Records; c) 109 acres described in Deed from D. E. Billups, et ux to W. B. Powell, et ux dated January 13, 1966, and recorded in Vol. 667, Page 335, Collin County Deed Records; BEGINNING at an iron stake in the south line of the above said 60 acres at its intersection with the west line of the Smith Survey and the east line of said Roberts Survey; THENCE South 82 degrees 49 minutes 52 seconds West, 1756.22 feet to a point in Hurricane Creek at the southwest corner of said 60 acres; THENCE Northeasterly, upstream, with the center of said creek and its meanderings as follows: North 52 degrees 45 minutes East 85 feet; North 26 degrees 20 minutes East 80 feet; North 32 degrees 55 minutes East 80 feet; North 46 degrees 00 minutes East 115 feet; North 25 degrees 20 minutes East 110 feet; North 41 degrees 00 minutes East 260 feet; North 4 degrees 00 minutes East 70 feet; North 28 degrees 10 minutes West 175 feet; North 13 degrees 10 minutes West 220 feet; North 29 degrees 30 minutes East 100 feet; North 43 degrees 15 minutes East 130 feet; North 21 degrees 00 minutes East 190 feet; North 28 degrees 00 minutes East 285 feet to a point on the East bank of a lake; THENCE Northeasterly along the east bank of said lake as follows: North 23 degrees 35 minutes East 835 feet; South 42 degrees 00 minutes East 110 feet; North 84 degrees 55 minutes East 180 feet; North 67 degrees 27 minutes East 201.1 feet; North 11 degrees 46 minutes West 265.8 feet; North 33 degrees 00 minutes West 423.3 feet; North 1 degree 53 minutes East 401.0 feet; North 41 degrees 58 minutes East 284.6 feet; North 19 degrees 07 minutes East 293.6 feet; North 67 degrees 44 minutes East 257.6 feet; North 5 degrees 50 minutes West 345.0 feet; North 65 degrees 41 minutes East 239.9 feet; North 12 degrees 37 minutes East 179.1 feet; North 85 degrees 50 minutes East 375.4 feet; South 34 degrees 47 minutes East 217.3 feet; North 17 degrees 24 minutes East 193.0 feet; North 74 degrees 16 minutes West 245.5 feet; North 33 degrees 20 minutes East 226.7 feet to a point on the edge of said lake; THENCE South 66 degrees 30 minutes East, a distance of 1304.6 feet to a point for corner; THENCE South 44 degrees 00 minutes East, a distance of 1120.0 feet to a point for comer; THENCE South 15 degrees 45 minutes West 630.0 feet to a point on the west side of a small branch; THENCE South 68 degrees 35 minutes West 280.0 feet; THENCE South 70 degrees 35 minutes 57 seconds West 175.11 feet; THENCE North 27 degrees 36 minutes West 392.4 feet; THENCE North 38 degrees 30 minutes West 416.40 feet; THENCE North 60 degrees 30 minutes West 750.0 feet THENCE South 4 degrees 30 minutes West 275.0 feet; THENCE South 36 degrees 00 minutes West 670.0 feet; THENCE South 12 degrees 10 minutes East 690.0 feet; THENCE South 22 degrees 00 minutes East 765.0 feet; THENCE South 23 degrees 30 minutes West 425.0 feet; THENCE South 18 degrees 20 minutes West 800.0 feet; to a point for comer on the south line of said 60 acres; THENCE West 381.4 feet to the place of beginning, containing 187.5 acres of land. GRAYSON-COLUN RECREATIONALASSOCIATION 228.70' N 33d20'0' E \ 375,40 N B5dS= E \\ \ 30 179A9 N 12d37E \ 2 0' Bp, 2MW N 65d41'0' E \ t \ ,,245.WN74dlev 257-W N 87G44V E 93.00' N 17d24lr E /\ 217.30' S 346479' E 293.W,' N 19d70' E --_ 254.80' N 4ldWV E , 401.00' N 1d53lr E 423.30' N 33d07 W 285.80' N I ld48'0' E 835. W N 23d35V E Z1 v \ 345.01Y N 5d5O'0' W 321.80' S 28d5lV E 276-W S 4d30'0' W / 201.10' N 87d270" W 19D.W N 84d550' E 110.00' S 42dD'0' E 285.00' N 28dUV E 197.5 ACRE TRACT 190.00r N 2ld0'0' E 130.00' N 43dl5'T E 100.00' N 29d3OP E-----�- 220.00' N 13dlOV W E lN 28d W 70.00.W ' N N 4dD'0" E 11DA0' N 25d20'0" E 115.00' N 48dDV E 80A0' N 32d5S0' E 80.W,' N 28d20'0' E 85.00' N 52MI5'0' E ` -_ „ yy 381.40' W F� L 2B0.00' S BBd3SO• W 175.11' N 7Od3S57• E Item No. 8 City Secretary's use only City Council Agenda Staff Report CITY OF ANNA, TEXAS Meeting Date: 4/12/2016 Staff Contact: Finance Director Exhibits: Yes AGENDA SUBJECT: Consider/Discuss/Action regarding a Resolution forgiving interfund debt. SUMMARY: At the close of the FY 2007 audit a liability in the Utility Fund for $202,079.54 was booked that represents a balance owed to the General Fund. Staff have worked with our auditors to research the liability and have determined that the full balance is related to transactions where General Fund resources paid basic operating expenses in the Utility Fund. While we are unable to readily determine the exact expenditures, it appears that the process at the time was to pay liabilities in one fund with resources from another fund. At the end of the year the transactions were recorded as an interfund loan rather than an interfund transfer. In conversations with our auditor, they indicated this occurred for a few years prior to the close of FY 2007 and represents the accumulated total. The auditors have also suggested to propose a resolution to the council to forgive the interfund loan. According to Governmental Accounting, Auditing, and Financial Reporting standards (GAAFR), an interfund loan that is made without a reasonable expectation of repayment is not really a loan. Accordingly, if repayment is not expected within a reasonable timeframe, the interfund balance should be reduced and the amount that is not expected to be repaid should be reported as a transfer from the fund that made the loan to the fund that received the loan. The Utility Fund does not possess the same fiscal strength as the General Fund and it is unclear when and if the Utility Fund would be able to repay the interfund loan. The Utility Fund already has significant pressure related to NTMWD costs and debt service obligations. In consultation with our auditors and consulting accountant, and based upon the GAAFR standards, staff has prepared a resolution authorizing forgiveness of the interfund loan rather than continue to carry a liability in the Utility Fund without a reasonable timeframe for repayment. STAFF RECOMMENDATION: Staff recommends approval of the resolution to forgive the interfund loan balance. CITY OF ANNA, TEXAS RESOLUTION NO. 2016-04- (Interfund Loan Forgiveness) A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING THE FORGIVENESS OF AN INTERFUND LOAN FROM THE GENERAL FUND TO THE UTILITY FUND WHEREAS, The City of Anna (the "City") maintains various accounting Funds to account for the resources specific to that Fund, and; WHEREAS, Prior to Fiscal Year 2007-2008 the General Fund provided resources to the Utility Fund to pay for liabilities incurred by the Utility Fund, and; WHEREAS, Ending in Fiscal Year 2006-2007 the Utility Fund has incurred a balance of $202,079.54 owed to the General Fund that was recorded as an interfund loan, and; WHEREAS, Governmental Accounting, Auditing, and Financial Reporting Standards (the "GAAFR") state that interfund loans without a reasonable timeframe for repayment should be reduced and reported as a transfer; and, WHEREAS, The balance on the interfund loan is over 8 years old without a reasonable timeframe for repayment; 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. Contingency Appropriation Consistent with GAAFR standards, the City Council hereby authorizes the forgiveness of an interfund loan from the General Fund to the Utility Fund in the amount of $202,079.54. PASSED by the City Council of the City of Anna, Texas, on this 12t" day of April 2016. ATTEST: APPROVED: Carrie L. Smith, City Secretary Mayor, Mike Crist CITY OF ANNA, TEXAS AGENDA SUBJECT: Briefing/Update on infrastructure Schwanke/Joseph Johnson) SUMMARY: STAFF RECOMMENDATION: Item No. 9 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: April 12, 2016 City Manager N/A and development projects (Maurice CITY CF ANNA, TEXAS AGENDA SUBJECT: Item No. 10 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A 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: SUMMARY: 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); ETJ Boundary, Building Permit Requirements. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of-way, easements, and land for municipal facilities. c. discuss or deliberate personnel matters (Tex. Gov't Code §551.074); City Attorney annual review. The Council further reserves the right to enter into closed session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS Item No. 11 City Secretary's use only City Council Agenda Staff Report Date: April 12, 2016 Staff Contact: City Manager Exhibits: N/A AGENDA SUBJECT: Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary. SUMMARY: STAFF RECOMMENDATION: Item No. 12 City Secretary's use only City Council Agenda Staff Report CITY OFANNA,TEXAS Date: April 12, 201E Staff Contact: City Manager Exhibits: None AGENDA SUBJECT: Adjourn SUMMARY: Item to adjourn the meeting. STAFF RECOMMENDATION: Staff recommends a motion to adjourn.