Loading...
HomeMy WebLinkAbout09-13-1983 AGENDA CITY OF DENTON CITY COUNCIL September 13, 1983 Work Session of the City of Denton City Council on Tuesday, September 13, at 5:30 p,m, in the Civil Defense Room of the Municipal Building at which the following items will be considered: 5:30 p,m, 14 Discussion of the proposed 1983-84 Annual Program of Services, 2, Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T,S, B. Meal Estate Under Sec. 2(f), Art. 6252-17 V,A,T.S, C. Personnel Under Sec. 2(g), Art 6252-17 V.A.T.S. D. Board Ap pointments Under Sec. 2(g), Art 6252.17 V,A.T,S, Special Called Meeting of the City of Denton City Council on Tuesday, September 13, at 7:00 p.m. in the Council Chambers of the Municipal Building at which the following items will be considered: 7:00 p,m, 1. Discussion of Supplemental Agreement 111 to the Ray Roberts and Lewisville lakes recreational contracts with the federal government. 2. Official action on Executive Session items: A. Legal Matters B, Real Estate C. Personnel D. Board Appointments 3. New Business: This item provides a option for Council Members to suggest items for futui ~ndas. CERTIFICATL I certify that the above notice of meeting was posted on the bulletin board at the City Hall of th City of Denton, Texas, on the day of 198at o'clock r,~ p.m,) } CITY SICK 10170 AGENDA CI'T'Y OF DENTON CITY COUNCIL, September 13, 1983 Work Session of the City of Denton City Council on Tuesdayy, September 13, at 5,30 p,m, in the Civil Defense Room of the Municipal Building at which the following items will be considered: 5:30 p.m. 11 Discussion of the proposed 1983-84 Annual Program of Services. 2. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. B. Real :state Under Sec. 2(f), Art. 6252-17 V.A.T.S. C. Personnel Under Sec. 2(g), Art 6252-17 V.A.T.S. D. Board Appointments Under Sec. 2(g), Art 6252-17 V.A.T.S. Special Called Meeting of the City of Denton City Council on Tuesday, September 13, at 7:00 p.m. in the Council Chambers of the Municipal Building at which the following items will be considered: 7:00 p.m. 1. Discussion of Supplemental Agreement #1 to the Hay Roberts and Lewisville lakes recreational contracts with the federal government. 2. Official action on Executive Session items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 3. New Business: This item provides a section for Council Members to suggest items for future agendas. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of 198 _ at o1cloclc a.m. p.m.) i SECRETARY 10170 September 1.31 1983 CITY COUNCIL AGENDA ITEM SUBJEC3': Discuss Supplemental Agreement of Ray Roberts Lake Recreation Contract with the Federal Gover,nument. SUMMARY: Over the past year, the City of Denton and the City of Dallar> have been working with the Corps of Engineers and the 'T'exas Department of Parks and Wildlife kTDI'W) in developing the recreational Master Plan for Ray Roberts Lake. As a result of this, several do velopments have occurred. These can be outlined as follows: 1. The TDPW has tentatively agreed to operate the recreational facilities on Ray Roberts laike provided certain developments occur. 2. The TDPW has expressed a desire to have their. Fish and Wildlife divisions become active in developments at Ray Roberts Lake. 3. The 'TDPW Fishery personnel have proposed addition of three (3) retainment ponds for rearing of fish. (Exhibit I). 4. The TDPW Wildlife personnel have proposed addition of seven (7) waterfowl. wetland areas constituting approximately 1000 acres. (Exhibits II & III). 5. Tile cities of Denton and Dallas along with the TDPW have proposed substituting a Greenbelt Corridor between Ray Roberts and Lewisville Lakes in lieu of the contract required additions to the recreation facilities at Lewisville Lake. This will result in a lower total recreational development cost, a 75%/25`/0 Federal Government /Cities' participation ratio because of the fish and wildlife aspects, plus the TDPW have indicated they would operate the Greenbelt Corridor rather than the cities of Denton and Dallas operating the alternative recreational facilities on Lewisville Lake. (Exhibit IV). Some controversy has developed regarding the Greenbelt Corridor. However, several recreational groups, Lhe Sierra Club and others, including the NCTCOG (See Exhibit VII) have expressed support for the project. 2423U/l/N 6, The TDYW has requested 204.62 acre Foot of water per year from Denton's water rights in Ray Roberts Lake for the wetland, area, fish rearing facility, and park facilities. Items listed in #3 and #4 above were incorporated in it draft "Supplemental Agreement" which the Council considered onpp September 28, 1982. (See Exhibit V). However, this the othor oitems; then fore, no sformal rr samedd to olution waaiprepared. Representatives of the Corps of Engineers plan to be present at the Council's September 13, 1983, meeting to review additional details of the Supplemental Agreoment (see Exhibit VI). After discussion of this item at the September 13, 1983, meeting, a resolution will be available for consideration at the September 26, 1983, Council meeting. y Respectfully,' R. E. Nelson Director of Utilities EXHIBITS ATTACHED I { ~ I 1 I~ , _ I I I I [y`~' SC,6 PC:1•fbt3 _ - ~ ace P<i Fluu 1 _ t h `r. t: I f' 1 t r POfJo NO I- I? Ac, II ' _r11 / c l L. )Srr f7) 1 .1~~" n f POND 110 2 - 1.H ACN! r r` ♦♦K'f-{ 1.~CY•7 Blt t `i ~I I ) -f i CJ\ J f ~u I. 1 ~ ~ l ~ AE ARIIJO 7- (f~ ~ ~ S~`~ 1r 1. 1.. POND NOD (1 • 7 ACN.f r ( F'ACILITIEB JOHNSON UH, AE.ARINU -1 05 - ~IJ 1. A\, 41 POND NO. 1. 76 ACNE 1 1 POND NO.a- 1D ACH' .I r (I• 111 I, ~'II I POFJD NO.DDII ACNr_ POND NO,I.7o ACHL, r lwl 1f (1! 11~' I I~ If O ~l.E L11 F1019 11ECI1EAfllfl 11 r IBI E Do UOIES I PCV ID A1U I BO 4CNE• ~~1. ~•'ll 1 d~, 111 aCb A11C`( - j_ 1 M L._L_ I 1 VI ~\NVIS +4 I FIN 10B lit AlWM I:. 1 l r} J LEGEND qq L l j) ~ w DEVEI.OtIrD WETLY, 1 ~ l~ l NO l ACRES fi NO 2• S4 J Acr1E9 {,r' f`• .~`Y r"f(. rY' 1. ~t 1 ND 3-68 AONE 9 / 1 f ;n P!0 9.90 ACRES r tl.. 11 r,Y ! ~ ~ ~ J.~~ ~ I. NO 631 4CRE9 NO 6.42 ACRES NO -r. sz ACRQ:9 ir1If , 'C,J Z . V ~ Lire a•.{ r"~~ ~ i ZONE 1 I LONE 3 I I. ZONE '2 { •C IL UI ifs 1 1 I 1 ~/•I r rr[.1 M~~ EL d,: UIKE ''r't j 1'YPICAI. Wk I'LAMCD SE::c TION 4 L no OIV t4gE4 I IIl 1 .L D T VPIC AL. DIKE BEC1'IGN TWOBLI7 SLUICE GATE i _ ~ 1 +.>It Ir4'.uUl (1t1~l UII r'i a . IIq MO INU1 w' r • ~ \tn1[N u[IrNyh al l0 e!e ' 1 r \ . I LI ,J+ ~ ' •I r ]L11.L~L~: i~~-:.n... • ~I tiEC;TION^ ' I • M! Ngvl! IYL ~ ~ " I~~r4. II~11 NII 1111 fY}IICAL %TTLAfAD t F-L AN ti [ r i CANOE I.AUIJCl1 j \ I 1 r AFNINO n ` !tt»svt,Ld' RAkk'~ TRAR./ rISIJYIU 1 -to I Aa 1 DAWN FA FxYW aAte I ••wh LEGEND WAK ELM ea- I O A CCCB$KOMJT r1.fYlVAUE EABEAICNi L+ 1 FEE LA1JUS WECaFIC FECREATICVJ 1 ._.._It Cf1._.._._... LIMITS OF rLowwE EA LIMIT'S Oi' OI<EENIICLT . 1~~ I \ o rR r ~ ~ r yL NNR,{I f R I:X IMI 1' V September 28, 1982 CITY COUNCIL AGENDA ITEM SUBJECT i Consido r Amendment to Contracr. Between City of Denton and the Federal Government Regarding Coc3ts and State Maintenance of Recreational Facilities at Ray Roberts. (proposed Supplemental Agreement ;#DAC1463-80-C-01071 proposed Contract (DA003-82-C-0019) SUMMARY: On September 19, 1980, the City of Denton and the F'ederoi Government entereCi into two contracts, one for the construction of Ray Roberts Reservoir and the other for the construction of the recreation facilities at Ray Roberts Reservoir. Over the past two years, the cities of Denton and Dallas nave been working with ttie Texas Department of Parks and Wildlife (II'DPW) regarding long term operation of the recreational facilities at Ray Roberts which by contract the cities of Denton and Dallas are obligated to perform, The TDPW has verbally agreed to operating and maintaining the parks, and it ►zs necessary to amend the City's contract with the Federal Government to allow the Federal Government to enter into a contract with the State for performance of these services. Exhibit II attached herewitn is a copy of the Supplemental Agreement to the City's contract, which includes seven a mendment.s. P'JUr Of the amendments are minor word changes with the 5th and 6th items relating to the now-estimated capital cost of the initial and future recreational facilities development, and the final item being the amendment to allow the Federal Government to enter into an agreement with the TDPW to operate recreational facilities at Nay Roberts. The Corps of Engineers have just completed the plan for recreational development at Ray Roberts and have aetermined tine initial recreational development and future recrea!:on cevelopment cost to be as follows; Initial & Future Development as er Contract 5~tember 9, 1980 (Millions) Initial Future Total initial future Develop. Develop. Cost Denton Share Denton Snare R,Robts, $14.324 $ 9.147 $23.471 )$4.655 $2.378 Lewisv. $ 3.581 $ .0U0 $ 3.561 ) Total $17.905 $ 9.147 $27.052 $4.655 $2.378 Initial & Future Development Costs as per present Ustimate (millions) Initial Future 't'otal -Initial Future Develo). 2ev9lop, Cost Denton Share Donton 5haro: R.Robts, $16.'744 $16.983 $23,471 )$5.391 $4.4.16 Lewisv. $ 3,913. $ .UOU $_3. 99k Total $20.735 $16,963 $37.118 $5 391 $4.416 Diff: $ 2.83 $10,84 $10.66 $ .74 $ 2,U4 FISCAL SUMMARY: The amendment to allow the Federal Government to enter into a contract with the TDPW is anticipated to save the City of Denton $211,822 per year in the initial. years and of course more in the future years as the cost of operating ai,u aaintaining the recreational facilities escalates with inflation. According to a atudy done by the City of Dallas and Denton by LWFW in 1980, the initial year U&M expense was estimated at $814,700. The initial development cost for Ray Roberts recreation has increased from $4,655,000 to $5,391,000 for a total of $736,000. This primarily results from added land costs to develop larger single recreational areas that could be more easily managed and operated rather than several smaller, scattered recreational facilties. The increase in cost from $1,111,001 to $4,416,010 for future development primarily resulted from the Corps of Engineers' underestimating the anticipated coat of future development at the time the contract was originally signed. The cities of. Denton and Dallas have asked the Corps of Engineers to take a much closer look at these future developments to make sure that they will actually be needed and that the most economical and yet functional facilities are installed. These costs will all be paid for over a 50 year period at an interest rate of 7.21%. ACTION REQUIRED: Recommend to the council appropriate action regarding subject supplemental agreement to the Ray Roberts Recreational Contract, AL'T'ERNATIVES : 1, Approve supplemental agreement as submitted by the Corps of Engineers. 2. Modify supplemental agreement. 3. Disapprove supplemental agreement. 1i MOMMBN DAT I ON i The Public Utilities Board reviewed this at thuir meeting of 9/22/83 and recomnnended that tine Supplemental Agreement be approved pending final determination of the exact cost of initial and future development for recreational facilities at Kay Koberts and Lewisville Reservoirs. The Public Utilities Board strongly urged the Staff to take all possible steps to negotiate a lower initial and future recreational cinvelopment QUSt, Respectfully, R,11-, Ne.Lson Director of Utilities EXHIBIT I Letter from Corps of Engineers- 9/16/8:? II Supplemental Agreement DACW63-80-C-0107 III Contract DACWb3-82-C-0019 1269U/3 I Chew motion, Stephens second that the Resolution be passed, or, roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye", Motion carried unanimously, Ordinances A, The Council considered adoption of an Ordinana.e on Texas Municipal Retirement System ten year vesting, Hartung stated this Ordinance approved a reduction from 20 to 10 year vesting oJ' retirement benefits for City of Denton employees. The following Ordinance was presentedi NO, 82-78 AN ORDINANCE AFFECTING PARTICIPATION OF CITY EMPLOYEES IN THE TEXAS MUNICIPAL RETIREMENT SYSTEM) GRANTING THI' ADDITIONAL RIGHTS, CREDITS AND BENEFITS AUTHORIZE: BY SECTIONS 62,105 AND 64,202 OF TITLE 1108, REVISED :IVIL STATUTES OF TEXAS, 14257 A13 AMENDED) PROVIDING THAT SUCH RIGHTS SHALL BE SUPPLEMENTARY TO THOSE HERETOFORE A'",OWT D AND THAT ARE IN FORCE ON THE EFFECTIVE DATE OF THIS ORDINANCE) AND PRESCRIBING THE EFFECTIVE DATE OF :'HIS ORDINANCE, Riddlesperger motion, Alford second to adopt the Ordinance, On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford 'aye", Riddlesperger "aye", Chew "aye", and Mayor "aye", Motion s-arried unanimously, 4. The Council discussed a proposed health facilities development corporation, Mr. Sam Florance, Jr„ First Southwest Company, reported _ the Council this was a new concept similar to the industrial devel--pment corporation with an emphasis on private health care facilities, such as physicians offices, laboratories, etc, The City would r,ct be obligated in any way nor would this corporation be in conflict with the Health Board, Chew motion, Riddlesperger second to receive more information .n the corporation, Motion carried unanimously, S, The Council considered disposition of City property ;,Ncated along the east side of r'irroll Boulevard near its intersecticc with Fort Worth Drive, (The Planning and Zoning Commission recc mmends approval,) , Hartung reported this item was placed on the agenda at the request of Council Member Barton. Council Member Barton stated that he had been approached by a contractor asking for disposition of the property for development, ~C UT ES Council Member Hopkins requested to abstain from the vote as :e owns n/Zg/g~ some adjoining property. Barton motion, Chew second to dispose of the property thro:.;h the bid process, Motion carried 6 ayes and 1 abstention by ;:until Member Hopkins. ` 6. The Council then considered an amendment to the contract ` between the City of Denton and the federal government re;irding costs and state maintenance of recreational facilities Ray Roberts. Utility Director Nelson reported to the Council that the c::ginal contract required local sponsors to pay 50~ of the recreational facility construction and 140% of the maintenance. The c-; es of Denton and Dallas have negotiated with the Corp of 4ngineere and the state regarding payment of the construction and maintenance, Nelson . requested the Council to approve the amendment and to allow the Clty Manager the flexibility to sign the agreement when it was returned as there might be some wording changes. Chew motion, Barton aeoond to approve the amendment as presented but if changes were made, to have the contract brought back to the Council, Notion carried unanimously, / 71 The Council then reconsidered the funding for the Domino Hall. Council Member Chew stated that ho would like to see the Council honor the verbal agreement made to fund the thomino Hall, Les Holland, representing the Domino Hall, appeared stating the nuinber of players that used the facility and the cost of janitorial and utility bills. Stephens motion, Chew second to have the City Staff look at possible utility savings and make recommendations, Motion carried unanimously, 8. The Council considered the City Manager's recommendation of individuals to fill vacancies on the Civil Service Commission, Hartung recwamended to the Council that Ms, Donna Jeanes be reappointed for another 3 year term on the Civil Service Commission, Stephens motion, Chew second to approve the recommendation, Motion carried unanimously, 9. There was no official action on Executive Session itemsi A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 10. 0o new items of business for future agendas were suggested, the Council adjourned into Executive Session at 7149 p.m. RICHARD 0. STEWART, MAYOR CHARLOTTE ALLEN, CITY SECRETARY 0426C Y,) w~ DEPARTMENT OF THE ARMY FORT WORTH DISTRICT, CORPS OF ENGINEERS P. O. SOX 17300 FORT WORTH, TEXAS 76102 REPLY TO A~TYN TION OP, SWFED-PR Mr. G. Chris Hartung City Manager City of Denton 215 East McKinney Street Denton, Texas 76201 Dear fr., Hartung) This is in regard to the recreation development at Ray Roberts Lake. I am inclosing for your review and comment a copy of tho proposed Supplements:, Agreement to Contract DAC1463-80-C-0107 between the Government and the City of Denton, and a copy of the proposed contract (DACW63-82-C-0019) between the Government and the State of Texas for assumption of recreation development at said reservoir. Please furnish your comments to my office by 30 September 1982 in order that we may forward the contract to the State for review, If you have any questions, please feel free to contact me, Technical questi•;ns should be directed to Mr, Steve Wild at 817-334-2095. Sincerely, 2 Incl THEODORE G. STROUP As stated Colonel, CE District Engineer Contract No. DACW63-80-C-0107 Modification No. P00001 Ray Roberts Lake (Formerly Aubrey Lake) Supplemental Agreement Date. THIS SUPPLEMENTAL AGREEMENT, entered into on the above date by and between the United States of America (hereinafter called the Government), represented by the Contracting officer executing this Agreement, and the city of Denton, Denton County, Texas, (hereinafter called the City), WITNESSETH THATi WHEREAS, under the terms and conditions of the original contract, the City, under Article 19, and the Government recognize that the State of Texas, by its Parke and Wildlife Department, may desire the use of all or a portion of the recreation facilities of Ray Roberts Lake (hereinafter called the Project); and WHEREAS, the State of Texas, by its Parks and Wildlife Department (hereinafter called the State) desires to participate in the development of such facilities but has not been able to assume its obligations as required in the provisions of Section 221 of Public Law 91-611 (42 U.S.C. 1962d-5b); NOW, THEREFORE, the original contract is hereby modified in the following particulars but in no others; 1. ARTICLE 2, paragraph a, line 5 is revised to indicate Recreation Resources Appendix - Supplement No. 1 to Design Memorandum No. 2. 2. ARTICLE 2, paragraph b, line 5 is revised to indicate Recreation Resources Appendix - Supplement No. 1 to Design Memorandum No. 2. 3. ARTICLE 2, paragraph c, line 1 is revised to indicate the Government, in in cooperation with the City, will prepare a mutually acceptable Plan of Recreation Development and Management." 4. ARTICLE 2, paragraph a is deleted. 5. ARTICLE 3, paragraph a. Initial development is revised to indicate that the City's share of initial development cost, based on 1 November 1981 prices, is 6. ARTICLE 3, paragraph b(1) is revised to indicate that the City's share of the future development cost, based on 1 November 1981 prices is f fll 7. ARTICLE 19, Alternate local sponsor is revised in its entirety to read as follows; 4 , The City and the Government hereby fooognize that the State of Texas, by its Parks and Wildlife Department, may desire the use of 411 or a portion of the recreation facilities of the Project. The City agrees that the Govern- ment may enter into a separate contract with the State for this purpose, A copy of the agreement with the State is attached as Exhibit B. However, in the event the State is without full authority and capability to perform the terms of its agreement with the Government and to pay damages, if necessary, in the event of failure to perform, the Government shall have the right to require the City to perform all or part of the State's responsibilities as set out in its agreement with the Government, and the City agrees to perforr, such responsibilities upon the Government's requant. 8. Exhibit A, Estimated Separable Recreation Cosc, is revio,,i to indicate tho City's share of the initial and future development cost 9. All other terms and conditions of the original contract shall be and remain the same. 10. This Supplemental Agreement shall be subject to the written approval of the Secretary of the Army and shall not be binding until so approved, 2 11 IN WITNESS WHEREOF, the parties hereto have executed this contract as of the day and year first above writtaw APPROVEDI THE UNITED STATES OR AMERICA s _ THEODORE 0, STROUP Secretary of the Array (Civil Works) Colonel, CE Contracting Officer Date Date COUNTERSICNEDt CITY OF DENTON, TEXAS By William McNary, City Finance, Chris Hartung Director City Manager APPROVED AS TO FOS:'., C. 3, Taylor, City Attorney City of Denton, Texas I, Charlotte Allen, certify that I am the City Secretary of the City of Denton, Denton County, Texas, named as City herein; that Chris Hartung who signed this Supplemental Agreement on behalf of the City of Dentin was then City Manager of the City of Denton, Texas; that said Supplemental Agreement was duly signed for and on behalf of the City of Denton, Texas by authority of its governing body and is within the scope of its legal powers, IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of said City of Denton, Texas this day of 1982. Charlotte Allen Secretary City of Denton, Texas CORPORATE SEAL •Y Contract No, DAC1463-80-C- 0107 . , U ItsY A q 1;WIll I , 'S ~ 'GXI TH1T WINATED SEPAM3LC IIECREA'TION COST (1 Jan 82 prices) Au ray Lnl(s Initial dayalo mp entt Future devalo~mant Total__J r ~1CCC 1l0, entuTe 1 it land'purcl),ase (public use areas) $ 21882,000 $ 21882,000 900,000 500,000 03 Reservoir (clearing public use areas) 11, Rucrention. facilities 11,5590000 $14,692,000 26,2511000 30 Engineering and design 959,000 1,219,000 21178,000 844,000 1,072,000 1.916,000 31 Supervision and administrntion 744,000 $16,983,000 $,9 7,000 Subtotal recreation expenditures $16, I M Lewisville I,aka 01 Lun,l purchase (public use areas) 1'783 000 11783,000 , ,Oao 224,000 ! 03 Reservoir (clearing public use areas) 224 l 686 000 1,686,000 0 14 Iecreation facilities 160,000 160,000 it 30 Engineering and design 138,000 _1380000 lI 31 Supervision and administration $3,891,000 $3,991,000 Subtotal recreation expenditures 't'otal recreation expenditures $20,7351000 $169983,000 $37,718,000 I - PARTICIPATION 11Y LOCAI, INTERESTS I1J TOTAL, DryELUI'lIEI1T Percent Initial development future develoymcnt To t (I 1 ' City of Dallas) Texas 74 $15,344,000 $121567,000 $271911,000 City of Denton, Texas 26 513910000 41416,000 99807,U0U ~ r is I t 5.~,.^-.)t ? MRII t;M i 'f„-},,,iY~„ OCA ' g tf'~"S ~ 50 ~ tCGt Op l;Vl: A s 1 CII T I , RT1'.C A,~',1~ ~I T'arriail Tnikinl dovolonai t Future dave(~mnnt xotnl~ j city of 0011119, 'texas 50 07,672,000 $6,2890504 $1:1,9551500 ' City of Denton, Taxas 50 21695,500 2120810()0 4,903,500 (I y ~ (1) l+atim.itod schodu].o for the City of nanton sham of 1985 1995 2005 2015 future levolopment1 0 $ 2,208 000 or additional recrentiolt Hosed nl+ projection of anticipated visitntion which will establish the naafi (love IOplHent: as 51ILmn in the Project Recroution•Rosources Appendix and the Clan of itocrealion Oevelopmarut and 111mailoment made parts of thla contract by Artlclo 26 mid-'Article 2c, respectively. 41 j III - HTNIlUR SENINT OV SG('ARABLR COST t I f ± A. Heimbursamunt, by City of Denton, Taxasl initirl development _ Future development N Separable rucraatlon development expenditures $2)695,500 $2,208,000 Interest duving con9troction (1) _ 18 300 (2) (3) I 2 !18 $ 000 Separable cok+t to ho repaid 1 , 800 2 , 208, $ , + (1) Interest rate for rol.mbursabla amounts will be set as of that beginning of the Covarnmont fiscal yn,tr in which constructl,-n of tho Project is started, (2) Interovt rate 7,210 perefint, I (3) To ba charged as vequlrad by Artlc.lo 3b. k B. Itepay,eant schedule for inftia'l dovol.opmmin ' Computation for annual payments for nmortizntion nod interest based on 50 equal payments, of which th+i i last 49 payments hear interest'~, on the unpaid balance ar the rate of 7,210 parcont, P - (A - P)(i f c) Wharo; P annual payment ! P n (A - 11) ,0745602419 A m amount to be repaid P m ,0745602419A - .0745602419P i - interest raten 7.210% 1,07456024191 n M45602419A (i + c) interest plu's amortization, coafftefent for 49 years ! , 0AS(02419A .0745602419 ` 11.0745G024t~1 $173,140.75 i I i 'I l'l l 'l llM Y•'17 1 ,1;'1 :~I I 'iY i' ~ ~x •r.r .wr .l lx, , 1 1 li, i' f' r f' ' h . I J, 7 I ,I' ~ i~!.... 1 I . -.r r. 1 a •.P 1} .i, alf~"~„7 ~N. !v? 1^, 1.1 ♦1.~i n,~ >~r. a, a, ~j .J1«. J. J i !Y mr rr r \J i ...r.. ,j r d? C) r . 1 .i. ,I. ,r I « . 1. ' 1: a \:r I Jx L' I.. r '!).r)1~ ~ .I. .«,i!4r! f ..r _ \ r.~ _~'rI `xtl7 .i \.I r {17 ! :3 .r 'I YA, 1'J : i~:J ~e ! "7 v1 :?'!I✓~•.♦'. LL ,t 11 1.. I J' ~ I ~ J 1: 1 J} .l i:~ ' i L i / i I? , ♦ I ,l i l r . ' i ( J 1- fir' (7 \ i.l C! r 1 ' ),h. . ,"':w 'Ci 1 .,!'i'lr}.~'.7 ?I 'i yr 1. r v . .!r r f 1 A . ~.r7 I , :v i:} ~ .7> I ..r. ~r;! J. 1+ , ;v I, p r . ..4 1 r di ''7 .r ~ r ..I r!. I„ r .r I ',1 , !c)♦ t'7 r i ~ 1 Contract No, DACW63-82-C-0019 CONTRACT BETWEEN THE UNITED STATES OF AMERICA AND FOR RECREATION DEVELOPMENT AT RAY ROBERTS LAKE, TEXAS, (FOPUMERLY AUBREY LAKE) THIS CONTRACT entered into this day of 1982 by and between the UNITED STATES OF AMERICA hereinafter called the "Govern- ment"), represented by the Contracting Officer executing this contract and the Texas Parks and Wildlife Department. (hereinafter called the "State"), WITNESSETH THAT WHEREAS, consl;ruction of Ray Roberts Lake, (hereinafter called the "Project") was authorized by the River and Harbor Act of 1965 (Public Law 89-298, 79 Stat, 1091); and WHEREAS, the cities of Dallas and Denton, Texas have contracted under contract numbers DACW63-80-0-0106 and DACW63-80-C-0107 to administer all Project land and water areas for recreation purposes and to operate, maintain, and replace facilities provided for such purposes; and WHEREAS, the State desires to assume a portion of the obligations imposed upon the cities of Dallas and Denton; and WHEREAS, the State desires to manage and administer all project lands and water areas, other than those identified for project use such' as the Embankment, Project Building area, etc,; and WHEREAS, the State is authorized to administer project land and water areas for recreational purposes, and operate, maintain and replace facilities provided for such purposes and is empowered to contract for such purposes, and is empowered to contract in these respects; and WHEREAS, the Government: is authorized by the Federal Water Project Recreation Act, (Public Law 89-72, 16 U.S.C. 460 -12, et seq) to make contracts with non-Federal public bodies for development, management, and administration of the recreation and fish and wildlife resources of Federal water resources projects; NOW, THEREFORE, the Government and the State agree as follows; ARTICLE 1 - DEFINITION OF TE MS, For the purpose of this contract certain terms are defined as follows; (a) Joint costs, The total coat of the project minus the sum of the separable coats wfoor all project purposes, (b) First costs, used interchangeably with the terms "capital costs" and "project costs," is the initial capital cost of the project, includingc engineering, design, supervision, and administration; land acquisition; construction; and interest during construction. (c) Separable costs as applied to any project purpose, means the difference between the capital cost of the entire multi-purpose project and the capital cost of the project with the purpose omitted, (d) Interest during construction consists of an amount of accrued interest compute on and added to expenditures for establishment of project services during the period between the actual outlay and the time the recreation services become available. ARTICLE 2 - LANDS AND FACILITIES. (a) The Government agrees to design, construct, and operate the project to provide for enhancement of general recreation consistent with other authorized project purposes. Details on lands necessary for such enhancement are shown in the Project Recreation Resources Appendix - Supplement No, 1 to Design Memorandum No. 2, incorporated herein by reference, (b) In addition to the lands to be acquired for other authorized purposes, the Government will acquire certain lands specifically to enhance the recreation potential of the project. The lands anticipated to be acquired for all project purposes, including recreation are those lands shown on Plates No. t-1, I-2, and 1-3 of the above-referenced approved Recreation Resources Appendix - Surplement No, 1 to Design Memorandum No, 2, (c) The Government in cooperation with the State will prepare a mutually acceptable Plan of Recreation Development and Management which will depict and identify the types and quantities of facilities to be constructed, The State's. cost sharing responsibility with the Government for the construction of such facilities will be Limited to the Isle duBois Park area and remaining development shown in the Plan of Recreation Development will be constructed by the Government and the cities of Dallas and Denton, The presently estimated cost of facilities to be so provided in Isle duBots Park is contained in Exhibit A entitled "Estimated Separable Recreation Costs," attached hereto and made a part hereof, Such estimate of facility cost is subject to reasonable adjustment as appropriate upon completion of construction and approval of the above mentioned "Plan of Recreation Development and Management", (d) The facilities for which estimated costs are shown in Exhibit A, as it may be adjusted in accordance with paragraph (c) above, shall be constructed jointly by the parties through mutually satisfactory division of responsibility for construction which takes into account direct and indirect cost savings 2 1 which may be gained by the parties in the publ$,o interest for certain specific facilities, Provided, that the foottitie: to be constructed by each party shall be forma y agreed upon by the two parties prior to construction, consistent with the provisions of Article 3. (e) The Government will make available by lease to the State (a form of such lease is attached as Exhibit F of this contract), for State management and administration, the use and occupancy of approximately 45,000 acres of land and water areas (more fully described in the "Plan of Recreation Development and Management"), together with facilities located thereon and acquired or constructed pursuant to this contract, No provisions of this contract, including this subparagraph (e), shall merge into any such lease; but each and every obligation of each party hereto shall remain in full force and effect unless altered by mutual agreement of Article 10 hereof, The State's leased area is delineated as a sketch attached to Exhibit A, (f) Title to all lands and facilities specifically acquired, developed oe constructed by or with Government assistance to enhance the recreation potentials of the project shall at all times be in the United States, (g) The performance of any obligation or the expenditure of any funds by the Government under this contract is contingent upon Congress making the necessary appropriations, and funds being allocated and made available for the work required hereunder, (h) Any work to be performed by contract shall be publicly advertised and awarded to the lowest responsible bidder, The State shall make available to the Contracting Officer for his approval all invitation] for bid, all bids received, the contractor selected for award, the contract, and all contract changes, modifications, and specifications. ARTICLE 3 - CONSIDERATION AND PAYMENT, Each party hereto will pay or contribute in kind fifty percent 50.) of the separable first costs of recreation development and fifty percent (50%) of the separable costs of future development for the Isle duBois Park area. In addition, as between the parties hereto and except as may be specified to the contrary in any separate contract between the parties, the Government will pay one hundred percent (100%.) of the joint costs of the project allocated to recreation, (a) Initial Development. Fifty percent (50%) of the estimated meparable first costs of initial recreation development participated in by the State is estimated to be $ . After the conclusion of each calendar quarter subsequent to the effective date of this contract, the Contracting Officer shall compute the total expenditures by each party to such date. In computing expenditures, there shall be considered, in addition to cash payments, contributions in kind such as land or facilities, at the fair market value thereof at the time such land or 3 facilities are provided, which value shall not include enhancement due to the Project. If the total expenditures by the Government have exceeded those of the State, the State shall pay to the Government such sum as will equalize the expenditures of both parties, In addition, the State shall pay to the Government fifty percent (50X) of the interest on the amount the Government expenditures exceed the State expenditures for any month of the computation period, computed at the rate established by the Secretary of the Treasury of the Government ae of the beginning of the Government fiscal year in which Project construction was initiated, pursuant to the formula prescribed by Section 301(b) of the Water Supply Act of 1958 (Public Law 85-500, 43 U,S.0. 390b(b)). For the Project, this interest rate is 7.210 percent. Such interest shall be computed for the period between dates of the actual outlays by file Government and date of the end of the calendar quarter, If the total expenditures by the State exceed those of the Government, the Government, subject to the availability of funds, will pay to the State a sum which will equalize the funds expended by each party to date,, (b) Future Development. (1) Fifty percent (50%) of the estimated separable first costs of future recreation development is estimated to be $ , (2) Future recreation development as provided in this contract shall be contingent upon the availability of Government funds therefor. (3) In the event there shall not be available sufficient funds to provide the Government's share of future development as the need arises, the State may develop or continue to develop the necessary facilities, provided prior approval of such development is received in writing from the Government, Upon receipt of notice that Government funds are again available for such development, the State may withhold payment of additional amounts until such time as the payment of funds from each party is balanced at fifty percent (50%.) of the total separable construction expenditures for this purpose to that time. If the State has completed the future development at its own expense due to the unavailability of Government funds, upon such Government funds again becoming available, the Government shall reimburse the State for the Government's share of such development expense. Nothing herein shall be construed as obligating either party to make payments in excess of funds appropriated and allocated by the Government for this particular purpose, or for the Government to appropriate and allocate funds for this purpose, or as authorizing the State to withhold making payments under paragraph (a) of this Article. (t,) When Government funds are made available, and to the extent the State may not already have provided equal amounts under the provi- sions of Article 3b(3), the State shall be obligated to proceed with further recreation development, The method of payment will be as out- lined in Article 3a. The amount to be repaid shall include interest during construction on the amount the Government expenditures exceed 4 the State expenditures for any month of the construction period, computed at the rate to be determined by the secretary of the Treasury of the United States as of the beginning of the Government fiscal year in which construction of the additional facilities is initiated as prescribed by Section 301(b) of the Water Supply Act of 1958 (Public Law 8$-500, 43 U.S.C. 390b(b). Such interest shall be computed for the period between the dates of the actual outlays by the Government and the date the facilities are available to the State for useful operation. The interest rate in effect at the time of negotiations of this contract (Government fiscal year 82) is 9.352 percent. Interest on the unpaid balance shall be computed at the rate provided above. Payment schedules will be provided by the contracting Officer as required and wily. be attached as an exhibit to this contract and become a part hereof without further action by either party, and if based on estimated costs will be subject to revision when final construction costs are known. (c) charges for delinquent payments. if the State shall fail to make any of the aforesaid payments when due, then the overdue payments shall bear interest compounded annually until paid, The interest rate to be used for overdue payments due under the provisions of Articles 3(a) and 3(b) above shall be that determined by the Department of Treasury's Treasury Fiscal Requirements Manual (1 TFRM 6-8000, "Cash Management"), The amount charged on payments overdue for a period of less than one year shall be figured on a monthly basis. For example, if the payment is made within the first month after being overdue after a 15-day grace period from the anniversary date of the date of notification, one month's interest shall be charged for any portion of each succeeding month that the payment is delinquent. This provision shall not be construed as giving the State a choice of either making payments when due or paying interest, nor shall it be construed as waiving any other rights of the Government, at law or in equity, which might result from any default by the State, (d) Other Federal Funds. No repayment credit of any kind whatsoever will be allowed the State for expenditures financed by, involving, or consisting of, either in whole or in part, contributions or grants of assistance received from any Federal agency, in providing any lands or facilities for recreation hereunder. (e) Ad ustments to reflect costs, The dollar amounts set forth in this Article are based upon the Government's best estimates, and are sub- ject to adjustments based on the costs actually incurred. Such estimates are not to be construed as representations of the total financial respon- sibilities of each of the parties. (f) Allowable costs. Allowable costs by the State shall include all items of expense, expended after 30 November 1980, properly chargeable to the development of recreation facilities under the "Plan of Recreation Development and Management," including but not limited to engineerinc, labor, materials, transportation, insurance, overhead charges properly allocable to the work, supervision, surveys, permits, rental of tools an,-i equipment and machinery employed in the work, together with such other S items of expense as should, in the op,lnton of the Contracting Officer, be included in the cost of the work, For the purpose of determining expen- ditures made by the State, the State shall provide at the end of each quarter certified invoices, in quadruplicate, suppurted by such evidence of payment made by the State a.a may be required by the Contracting Officer. All original timecards or payrolls, material records, and accounts for all charges and expenditures by the State, which are subject to equalization, shall be available at all reasonable times to allow the Government to check and audit the invoices submitted by the State. So far as practicable, separate records shall be maintained by the State on all items and accounts which shall constitute the basis of information from which the invoices shall be prepared. ARTICLE 4 - CONSTRUCTION AND OPERATION OF ADDITIONAL FACILITIES, Cev ain types of facilities, including but not necessarily limited to restaur- ants, lodges, golf courses, cabins, clubhouses, overnight or vacation type structures, stables, marinas, swimming pools, commissaries, chair- lifts, and such similar revenue producing facilities, may be constructed by the State or by third parties on a concession basis, Any such construction and operation of these types of facilities shall be compatible with all Project purposes and shall be subject to the prior approval of the Contracting Officer, However, the State shall not receive credit for costs of such facilities against amounts due and payable under Article 3, and such facilities shall not be deemed to be developed or constructed with Government assistance for purpose of Articl,a 2f, ARTICLE 5 - FEES AND CHARGES, The State may assess and collect fees for entrance to developed recreation and fish and wildlife areas and for use of the project facilities and areas, in accordance with a fee schedule mutually agreed to by the parties, An initial mutually acceptable fee schedule is set forth in Exhibit B of this contract. Not less often than every five years, the parties will review such schedule and, upon the request of either, renegotiate the schedule. The renegotiated fee schedule shall, upon written agreement thereto by the parties, supersede Exhibit B without the necessity of modifying this contractual document. ARTICLE 6 - FEDERAL AND STATE LAWS, (a) In acting under its rights and obligations hereunder, the State agrees to comply with all applicable Federal and State laws and regula- tions, including but not limited to the provisions of the Davis-Bacon Act (40 U.S.C. 276 aOa(7)); the Contract Work Hours and Safety Standards Act (40 M .C. 327-333); and Part 3 of Title 29, Code of Federal Regula- tions. (b) The State furnishes, as part of this contract, an assurance (Exhibit C) that it will comply with Title VI of the Civil Rights Act of 1964 (78 Stat, 241, 42 U.S.C. 20)0d, et seq) and Department of Defense Directive 5500,11 issued pursuant thereto and published in Part 300 of Title 32, Code of Federal Regulations, The State agrees also that it will obtain such assurances from all of its concessionaires, 6 (c) The State furnishes as part of this contract an assurance (Exhibit D) that it will comply with Sections 210 and 305 of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 170 (Public Law 91-646), ARTICLE 7 - OPERATION AND MAINTENANCE (a) The State shall be responsible for operation, maintenance, and replacement without cost to the Government of all facilities developed to support project recreation opportunities, The State shall maintain all project lands, waters, and facilities in a manner satisfactory to the Contracting Officer and pursuant to the provisions of any leaso or license which may subsequently be entered into between the parties hereto, with the exception of lands required for operation of the project structures as described in (c) below, (b) For the lands and waters to be made available pursuant to this contract, the State will prepare and upon approval of the Coul.v acting Officer, implement plans and programs for effective management of the forest and range resources of the project, including but not limitod to measures to control soil erosion, suppress wildfires, control vectors and pests, and maintain the shoreline of the reservoir in an attractive con- dition, (c) The Government or its assignees will operate and maintain those lands, structures, and facilities such as dams, dikes, spillways and out- let works required for control and regulation of the waters stored in the reservoir, the access road to the dam, and any project visitor facilities constructed in conjunction with these works, The Government will accom- plish shoreline debris removal for a period of two years after initial impoundment of water to elevation 632,5 feet, ARTICLE 8 - RELEASE OF CLAIMS, (a) The Government and its officers and employees shall noc be liable in any manner to the State for or on account of damage caused by the development, operation, and maintenance of the recreation facilities of the project, To the extent that it may legally do so, the State here- by releases the Government and agrees to hold it free and harmless and to indemnify it from all damages, claims, or demands that may result from development, operation, and maintenance of the general recreation areas and facilities except with respect to those functions reserved to the Government under paragraph (c) Article 7, (b) The State shall require its concessionaires to obtain from an insurance company licensed in the State and acceptable to the Government, Liability or indemnity insurance providing for minimum limits of $100,000 per person in any one claim, and an aggregate limit of $300,000 for any number of persons or claims arising from any one incident with respect to bodily injuries or death resulting therefrom, and $50,000 for damage to property suffered or alleged to have been suffered by any person or persons resulting from operations under any agreement between the State and its concessionaires, 7 ARTICLE 9 - TRANSFER OR ASSIGNMENT. The State shall not transfer or assign this contract nor any rights acquired thereunder, nor grant any interest, privilege or license whatsoever in connection with this con- tract without the approval of the Secretary of the Army or his authorized representative except as provided in Article 4 of this contract. ARTICLE 10 - DEFAULT. In the event the State fails to meet any of its obligations under this agreement, the Government may terminate the whole or any part of this contract and any lease or license granted to the State for accomplishing the purpose of this agreement. The rights and remedies of Government provided in this Article shalt not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. ARTICLE 11 - EXAMINATION OF RECORDS. The Government and the State shall maintain books, records, documents, and other evidence pertaining to costs and expenses incurred under this contract, to the extent and in such detail as will properly reflect all net costs, direct and indirect, of labor, materials, equipment, supplies, and services and other costs and expenses of whatever nature involved therein. The Government and State shall make available at their offices at reasonable times, the accounting records for inspection and audit by an authorized representa- tive of the parties to this contract during the period this contract is in effect. ARTICLE 12 - RELATIONSHIP OF PARTIES. The parties to this contract act in an independent capacity in the performance of their respective func- tions under this contract and neither party is to be considered the officer, agent, or employee of the other. ARTICLE D - INSPECTIONS. The Government shall at all times have the right to make inspections concerning the operation and maintenance of the lands and facilities to be provided hereunder. ARTICLE 14 - OFFICIALS NOT TO BENEFIT. No members of or delegate to the Congress, or Resident Commissioner, shall be admitted to any share or part of this contract, or to any benefit that may arise therefrom; but this provision shall not be construed to extend to this contract if made with a corporation for its general benefit. AR1'CLE 15 - COVENANT AGAINST CONTINGENT FEES, The State warrants that no person or selling agency has been employed or retained to solicit or secure this contract upon agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by the State for the purpose of securing business. For breach or violation of this warranty, the Government shall have the right to annul this contract without liabilty or in its discretion to add to the contract price or consideration, or otherwise recover, the full amount of such commission, percentage, brokerage, or contingent fee. S ARTICLE 16 - ENVIRONMENTAL QUALITY, ' (a) In furtherance of the purpose and policy of the National Environmental Policy Act of 1969 (Public Law 91-190, 42 U,S,C, 4321, 4331-433!0 and Executive Order 11514, entitled "Protection and Enhance- ment of Environmental Quality," March 5, 1970 (35 Federal Register 4247, March 7, 1970), the Government and the State recognizes the importance of preservation and enhancement of the quality of the environment and the elimination of environmental pollution. Actions by either party will be after consideration of all possible effects upon the project environ- mental resources and will incorporate adequate and appropriate measures to insure that the quality of the environment will not be degraded or unfavorably altered. (b) During construction and operation undertaken by either party, specific notions will be taken to control environmental pollution which could result from their activities and to comply with applicable Federal, State, and local laws and regulations eonv.erninf; environment pollution. Particular attention should be given to (1) reduction of air pollution by control of! burning, minimization of dust, containment of chemical vapors, and control of engi,,ie exhaust gases and smoke from temporary heaters; (2) reduction of water pollution by control of sanitary facilities, storage of fuels and other %ontaminants, and control c+f turbidity and siltation from eroolon; (3) minimization of noise levels, (4) on and off site disposal oJf waste and spoil activities; and (5) prevention of landscape defacemen': and damal;e. ARTICLE 17 - EFFECTIVE DATE, Thin contract shall take affect upon approval by the Secretary of the Army or his authorized representative. ARTICLE 18 - ALTERN/1TE LOCAL SPON£0R, In the event the State is without full authority and napabili%y to perform the terms of this agreement, the Government shall have the right to require the cities of Dallas and Denton, Texas, to perform the State's responsibilities, Such responsi- bilities by the cities of Dallas and Denton will be divided by a ratio of 74 percent (74%) and 26 percent (26%) respectively. 9 IN WITNESS WHEREOF, the parties her4to have executed this contract as of the day and year first above written, APPROVEDi THE UNITED STATES OF AM RICA WILLIAM R, CY LLI, 'Assistant By THE DOU Q. S R UP Secretary of the Army (Civil Works) Colonel, CE Contracting Officer Date bates THE STATE OF TEXAS B y___„ CHARLES D, TRAVIS Exacutive Director Texas Parks and Wildlife Department ATTEST: 10 Contract No, DACW63-82-0-OOIQ RAY ROBERTS LAKE F'XIIIBIT A ESTIMATED SEPARABLE RECREATION COST STATE OF TEXAS (January 1982 prices) Areas and Facilities Leased to the State (Isle dul3ois Park) Acct No, Feature Initial development Future development Total 01 Land purchase (public use areas) $1,920,000 $1,9209000 03 Reservoir (clearing park use area) 2000000 200,000 14 Recreation facilities 11,1869700 $6,293,000 17,474,700 30 Engineering and design 9280500 5229300 1,450,800'. al Supervision and administration 816,600 459)400 1,276,000 Total recreation expenditures $15,057,800 $7,274,700 $22,332,500 I - PARTICIPATION IN DEVFLOPMENT Percent Initial development Future development Total "'he government 50 $ 71528,900 $3,637,350 $11,166,250 The State of Texas 5n 7,528,900 - 3,637,350 11,166,250 Total 100 $15,057,800 $712749700 $229332,500 To he reimbursed by the State of Texas, 1980 1990 2000Ul~ 2/ Fstimated schedule for the State's share of future development: 0 316379350 0 Rased on projection of anticipated visitation which will establish the need for additional recreation development as shown in the Project Resources Appendix and the Plan of Recreation Development and Management made parts of this contract by Article 2b and Article 2e, respectively. Contract No, DACW63-82-C-0019 RAY ROBERTS LAKE (Formerly Aubrey Lake) EXHIBIT 8 PRELIMINARY FEE SCHEDULE 1, Entrance permit - annual (12 month sticker) $15,00 24 Entrance permit - restricted annual (12-month sticker good for one selected park) $ 8.00 3. Day use - entrance fee (i,e, sightseeing, picnici,ing, 4 swimming, water skiing, etc, per car or vehicle per day $ 2.00 4. Overnight camping - basic, unit (table w/shelter, trash can, fireplace, water, surfaced camp pad) per vehicle unit per 24-hour period $ 3100 5. Overnight camping - basic unit plus electrical and water connections per vehicle unit per 24-hour period $ 4.00 6. Overnight camping - basic unit plus electrical, water, and sewer connections per vehicle unit per 24-hour period $ 5,00 Contract No. DACW63-82-C-0019 RAY ROBERTS LAKE (Formerly Aubrey Lake) EXHIBIT C ASSURANCE OF COMPLIANCE WITH THE DEPARTMENT OF DEFENSE DIRECTIVE UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 The Texas Parks and Wildlife Department, an agency of the State of Texas, (hereinafter called "Applicant-Recipient") HEREBY AGREES THAT it will comply with title VI of the Civil Rights Act of 1964 (Public Law 88-352) and all requirements imposed by or pursuant to the Directive of the Department of Defense (32 CFR Part 300, issued as Department of Defense Directive $500.11, December 28, 1964) issued pursuant to that title, to the end that, in accordance with title VI of that Act and the Directive, no person in the United States shall, on the ground of race, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under, any program or activity for which the Applicant-Recipient receives Federal financial assistance from the U,S, Army Corps of Engineers and HEREBY GIVES ASSURANCE THAT it will immediately take any measures necessary to effec- tuate this agreement, If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant- Recipient by the U.S, Army Corps o-1 Engineers, assurance shall obligate the Applicant-Recipient, or in the case of any transfer of such property, any transferee, for the period during which the real property or struc- ture is used for a purpose for which Federal financial assistance is extended or for another purpose involving the provision of similiar ser- vices or benefits. If any personal property is so provided, this assurance shall obligate the Applicant-Recipient for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant-Recipient for the period during which the Federal financial assistance is extended to it by the U.S. Army Corps of Engineers. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts, or other Federal financial assistance extended after the date hereof to the Applicant-Recipient by the Department, including installment payments after such date on account of arrangements for Federal financial assistance which were approved before such date. The Applicant-Recipient recognizes and agrees that such Federal assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shell have the right to seek Judicial enforcement of this assurance. This assurance is binding on the Applicant-Recipient, its successors, transferees, and assignees; and the person or persons whose signatures appear below are authorized to sign this assurance on'behalf of the Applicant-Recipient, THE TEXAS PARKS AND WILDLIFE DEPARTMENT Dated BY CHARLES Do TRAVIS Executive Director ATTEST; C-2 Contract No. OACW63-82-C-0019 RAY ROBERTS CAKE (Formerly Aubrey Lake) EXHIBIT D ASSURANCE OF COMPLIANCE WITH SECTIONS 210 AND 305 OF THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 (PUBLIC LAW 91-646) SOLELY AS RELATED TO ACTIONS TAKEN UNDER TERMS OF THIS CONTRACT As a part of Contract No, DACW63-81-C-0019 and pursuant to the below cited provisions of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 19700 Public Law 91-646, 84 Stat. 1894 (herein cited as the Act), the Texas Parks and Wildlife Department, an agency of the State of Texas, hereby agrees to: 1. Provide fair and reasonable relocation payments and assistance for displaced persons, as are required to be provided by a Federal agency under Section 202, 203, and 204 of the Act, 2, Provide to such displaced persons relocation assistance programs offering the services described in Section 205 of the Act, 3, Assure that within a reasonable period of time prior to displa- cement, decent, safe, and sanitary replacement dwellings will be available to displaced persons in accordance with Section 2205(c)(3) of the Act, 4. Be guided, to the greatest extent practicable under State law, by the land acquisition policies in Section 301 of the Act and the provi- sions of Section 302 of the Act, and 5. Pay or reimburse property owners for necessary expenses as spe- cified in Sections 303 and 304 of the Act. THE TEXAS PARKS AND WILDLIFE DEPARTMENT Dated 8YZHARLES 0. TRAVIS Executive Director ATTEST; ~-1 1 Contract No, DACW63-82-C-0019 RAY ROBF,RTS LAKE (Formerly Aubrey Lake) EXHIBIT E OPINION OF COUNSEL I have reviewed and approved Contract No. DACW63-82-C-0019 between the ' United States of America and the Texas Parks and Wildlife Department, an agency of the State of Texas. Particularly, I have considered the effect of Section 221 of Public Law 91.611 (42 U.S.C. 1962d-5b) and am of the opinion that the Texas Parks and Wildlife Department has the requisite legal authority to enter into and comply with this agreement as required by the aforementioned statute, Dated Assistant Attorney Genera Attorney General's Office State of Texas E-1 Contract No. DACW63-82-C-0019 RAY ROBERTS LAKE. (Formerly Aubrey Lake) EXHIBIT F (D'E~AFT~l~~'E ) DEPARTMENT OF THE ARMY LEASE FOR PUBLIC PARK AND RECREATION PURPOSES RAY ROBERTS LAKE, TEXAS THE SECRETARY OF THE ARMY under authority of Section 4 of the Act of Congress approved 22 December 1944, as amended (16 USC 460d), and the Federal Water Project Recreation Act, 79 Stat. 214 (1.6 USC 460 - 13), and pursuant to a contract entered into on , by and between the United States of America and the Texas Parks and Wildlife Department, an agency of the State of Texas (hereinafter referred to as The Contract), hereby grants to the Texas Parks and Wildlife Department, hereinafter referred to as the lessee, a lease for a period of fifty (50) years commencing on and ending on , to use and occupy approximately 4,500 acres of land and water areas under the pri- mary Jurisdiction of the Department of the Army in the project area, hereinafter referred to as the premises, as shown on Exhibit attached hereto and made a part hereof. THIS LEASE is granted subject to the following conditions: 1. The lessee shalt conform to such regulations as the Secretary of the Army may issue to govern the public use of the project area and shall comply with the provisions of the above cited Acts of Congress. The lessee shall protect the premises from fire, vandalism, and soil erosion, and may make and enforce such regulations as are necessary and within its legal authority in exercising the privileges granted in this lease; pro- vided that such regulations are not inconsistent with those issued by the Secretary of the Army or with provisions of the above cited Acts of Congress. 2. Th3 lessee agrees to administer the land and water areas included iii the lease for recreation purposes and to bear the costs of operation, maintenance, and replacement of all facilities and improve- ments on the premises at the commencement of this lease or added during its term. As used in this lease, the term "replacement" shall be construed to mean the replacement in whole or in part of any structure or improvement so worn or damaged by any cause as to no longer adequately serve its designated function with normal maintenance. The lessee shall be guided by an Annual Plan of Operation and Maintenance in furtherance of the Plan of Recreation Development and Management adopted pursuant to Article 2c of The contract and by this reference made a part hereof. On or before the anniversary date of the lease each year, the parties shall agree on the Annual Plan which shall include but is not limited to the following: F-1 1 a, Plans for management activities to be undertaken by the lessee including improvements and other facilities to be constructed thereon in accordance with The Contract, b, Report of the management, maintenance, and development accomplishments of the lessee for the preceding year, c, Significant modifications of policies or procedures which have develGped or are to be applied. d. Minor modifications to the Plan of Recreation Development and Management (major modifications to be accomplished by amendment of the Plan}, 3, In addition to the fees and charges authorized under the provi- sions of Article 5 of The Contract, the lessee and his sublessees may conduct such revenue producing activities as are within the scope of Article 4 of The Contract, Except for timber salvaged and sold by the lessee when in the way of construction, all sales of forest products will be conducted by the Government, and the proceeds therefrom shall not be available to the lessee under the provisions of this lease. 4. That upon the commencement of this lease the parties hereto shall cause to be made an inventory of all improvements constructed in whole or in part with Federal funds under the terms of The Contract. From time to time there shall be added to said inventory such additional improvements as may be constructed pursuant to the aforesaid contract. Certain types of "Additional Facilities", including but not limited to restaurants, lodges, golf courses, cabins, clubhouses, overnight or vaca- tion type structures, stables, marinas, swimming pools, commissaries, chairlifts and such similar revenue producing facilities constructed under the authority of Article 4 of The Contract shall not be added to this inventory. The inventory of improvements shall include descriptions and drawings sufficient to permit their identification and condition and to replace them if required during the term or on the expiration or ter- mination of this lease. Said inventory and all amendments thereto shall be approved in writing by authorized representatives of the parties hereto and shall thereupon become a part of this lease as if originally annexed. 5. The lessee may grant permits and licenses and sublease all or portions of the leased property for purposes which are consistent with the terms and conditions of this lease and with the Plan of Recreation Development and Management. All Such grants shall state that they are granted subject to the provisions of this lease. On lakes where con- cessions are operated under leases granted by the Government or by its other grantees, the terms and conditions of permits, licenses, and subleases granted by the lessee for revenue producing purposes shall first be approved by the District Engineer in writing. In order to pro- tect the investments of sublessees, the District Engineer is authorized to approve subleases which require the Government to continue to honor such parts of the subleases which may be necessary to assure the con- tinuation of the subleased activities upon a default which would result, in a revocation of the prime lease under Condition 15 hereof. F-2 6, No permits, licenses, or subleases will be granted to adjacent private property owners for use, alteration, improvement, addition of facilities, or any other purpose which would confer upon them privileges not available to the general public or which would infer or Imply exclu- sive private use of public lands, Any permits, licenses, or subleases granted to adjacent private property owners for rise, alteration, improve- ment, addition of facilities, or any other purpose will be conditioned such as; a, Not to restrict use thereof by the general public. b. To permit free and unimpeded passage along the shore. c, To be compatible with the Project Master Plan, Forest Management Plan, and the Environmental Impact Statement adopted for the project. d. To have signs posted to the effect that "This is public prorerty open to the general public use." 1. The lessee shall establish and maintain adequate records and accounts and render annual statements of receipts and expenditures to the District Engineer, except for annual or weekly entrance fees which also are honored at other recreational areas operated by the lessee. The District Engineer shall have the right to perform audits of the lessee's records and accounts and to require the lessee to audit the records and accounts of sublessees and furnish the District Engineer a copy of the results of such an audit, 8. The rates and prices charged by the lessee or its grantees for revenue producing activities shall be reasonable and comparable to rates charged for similar goods and services by others in Vie community and on the lake. The Government shall have the right to review such rates and prices and to require an increase or reduction where it finds the objec- tive of this paragraph has been violated. 9. The right is reserved to the United States, its officers, agents, and employees, to enter upon the premises at any time to make inspections concerning the operation and maintenance of the lands and facilities provided hereunder, for any purpose necessary or convenient in connection with river and harbor and flood control work, and to remove timber or other material required for such work; to flood the premises when necessary; and/or to make any other use of the land as may be necessary in connection with public navigation and flood control; and the lessee shall have no claim for damage's of any character on account thereof against the United States or any agent, officer, or employee thereof. 10, The Government shall not be responsible for damages to property or injuries to persons which may arise from or be incident to the exer- cise-of the privileges herein granted, for damages to the property of the lessee, for damages to the property or injuries to the person of the lessee's officers, agents, servants, or employees or others who may be on the premises at their invitation or the invitation of any one of them, F-3 • arising from or incident to the flooding of the premises by the Government or flooding from any other cause, or arising from or incident to any other governmental activities, and the lessee shall hold and save the Government, including its officers, agents, and employees, harmless from any and all such claims, not including damages due to the fault or negligence of the Government or its contractors, 11, The lessee or its grantees shall not discriminate against any person or persons because of race, creed, color, sex, age or national origin in the conduct of Its operations hereunder. The lessee has fur- nished as part of The Contract an assurance that it will comply with Title VI of the Civil Rights Act of 1964 (78 Stat. 241) and Department of Defense Directive 5500,11 issued pursuant thereto and published as Part 300 of Title 32, Code of Federal Regulations, and all grantees shall supply like assurances. 12. This lease is subject to all existing easements, and easements subsequently granted, for roadways and utilities and for other purposes located or to be located on the premises; provided that the proposed grant of any easement will be coordinated with the lessee and easements will not be granted which will, in the opinion of the District Engineer, interfere with developments, present or proposed, by the lessee. 13. The lessee shall comply promptly with any regulations, con- ditions, or instructions affecting the activity hereby authorized if and when issued by the Environmental Protection Agency and/or a State Water Pollution Control Agency having jurisdiction to abate or prevent water pollution. Such regulations, conditions, or instructions in effect or prescribed by the Environmental Protection Agency or State Agency are hereby made a condition of this lease. 14. This lease may be revoked by the Secretary of the Army in the event the lessee violates any of the terms and conditions of this lease and continues and persists therein for sixty (60) days after notice thereof, in writing, by the District Engineer. Such a termination shall not derogate or diminish such other remedies in law as may be available to the Government and In no way shall it act to relieve the lessee of his responsibilities and obligations under The Contract. In lieu of revoca- tion, the District Engineer, in his discretion, upon finding that a violation constitutes a health or safety hazard, may suspend the use of that operation or facility until such deficiency is rectified. 15. On or before the date of expiration of this lease, the lessee shall vacate the premises, remove its property therefrom, and restore the premises to a condition satisfactory to the District Engineer. If, however, this lease is revoked, the lessee shall vacate the premises, remove its property therefrom, and restore the premises as aforesaid within such time as the Secretary of the Army may designate, In either event, if the lessee shall fail or neglect to remove its property and so restore the premises, then its property shall become the property of the United States or its officers or agents shall be created by or made on account thereof. F-4 .f / EXHIBIT VI Contract No. DA0463-80-C-0107 Modification No. P00001 Ray Roberts Lake (Formerly Aubrey Lake) Supplemental Agreement Dater THIS SUPPLEMENTAL AGREEMENT, entered into on the above date by and between the United States of America (hereinafter called the Government), represented by the Contracting Officer executing this Agreement, and the city of Denton, Denton County, Texas, (hereinafter called the City), WITNESSETH THAT: WHEREAS, under the terms and conditions of the original contract, the City, under Article 19, and the Government recognize that the State of Texas, by its Parks and sire the the recreationWfacilitiespoftRaytRobertseLake (hereinafterlcalled theetion of Project); and WHEREAS, the State of 'texas, by its Parks and Wildlife Department (hereinafter called the State) desires to partici.pare in the developmetit of such facilities but has not been able to assume its obligations as required in the provisions of Section 221 of Public Law 91-611 (42 U.S.C. 1962d-5b); NOW, THEREFORE, the original contract is hereby modified !n the following particulars but in no others; 1. Contract title is changed to include fish and wildlife enhancement. 2. The last WHEREAS clause is changed to read: WHEREAS, the Government is authorized by the Federal Water Project Recreation Act (Public Law 89-72), 16 U.S.C. 4601-12 et seq.) to make admi- contracts with nistration ofthenrecreation bodies s fifor sh and ewildlife resources tofaFederal water resource projects; 3. ARTICLE 2, paragraph a, is revised to read: The Covernment agrees to design, construct, and operate the Project to provide for enhancement of general recreation and fish and wildlife consistent with maximum utilization of water supply and flood control in the Project. Details on lands necessary for such enhancement are shown in the Project RECREATION RESOURCES APPENDIX SUPPLEMENT NO. 1 to DESIGN MEMORANDUM NO. 2, as concurred in by the City and incorporated herein by reference. 4. ARTICLE 2, paragraph b, is revised to reads In addition to the lands to be acquired for the other authorized pur- poses, the Government will acquire certain lands specifically to enhance . the recreation and fish and wildlife potential of the Project. The lands anticipated to be acquired for all Project purposes, including recreation, are those lands shown on Plates I-l, I-2, and 1-3 of the above referenced approved RECREATION RESOURCES APPENDIX to DESIGN MEMORANDUM NO. 2. 50 ARTICLE 2, paragraph co is revised to read: The City, in coopr.ration with the Government, will prepare a mutually acceptable "Plan of Recreation Development and Management" which will depict and identify the types and quantities of facilities which the City and the Government will construct in accordance with this contract. The presently estimated coat of facilities to be so prrvided is contained in Exhibit A, entitled "Estimated Separable Recreation and Fish and Wildlife Enhancement Costs," attached hereto and made a part hereof. Such esti- mate of facilities cost is subject to reasonable adjustment as appropriate upon approval of the above mentioned "Plan of Recreation Development and Management" and completion of construction. b;' ARTICLE 2y paragraph e, is deleted. 7. ARTICLE 3. Immediately after the first sentence, insert the followings The City will pay or contribute in kind twenty-five percent (25y), and the Government will pay or contribute in kind seventy-five (75%) of the separable cost of fish and wildlife enhancement of that por- tion participated in by the City. 8.' ARTICLE 3, paragraph a, is revised as follows: Fifty percent (50y), the City's share of the estimated separable costs of initial recreation development participated in by the City, is esti- mated to be $1,932,000, and twenty-five percent (25%), the City's share of the estimated separable costs of f.tsh and wildlife enhancement par- ticipated in by the City, is estimated to be $63,000. These amounts shall be paid to the Government by the City as follows: 94 ARTICLE 3, paragraph b(1), is revised to indicate that the City's share of the future development cost, based on 1 January 1982 prices, is $1,938,500. 10. ARTICLE 70 paragraph a, is revised as follows: The City shall be responsible for operation, maintenance, and replace- went, without cost to the Government, of all facilities developed areas support Project recreation and fish and wildlife opportunities leased by the City. In areas leased by the City, the City shall maintain all Project lands, waters, and facilities in a manner satisfactory to the Contracting Officer and pursuant to the provisions of any lease or license which may subsequently be entered into between the parties hereto, with the exception of lands required for operation of the Project structures as described in paragraph c below. s 11. ARTICLE 19, Alternate local sponsor, is revised in its entirety to read as followst The City and the Government hereby recognize that the State of Texag, by its narks and wildlife Department, may desire the use of all or a portion of the recreation facilities of the Project. The City agrees that the Govern- ment may enter into a separate contract with the State for this purpose. A copy of the agreement with the State is attached as Exhibit B. However, in the event the State is without full authority and capability to perform the tertins of its agreement with the Government and to pay damages, if necessary, in the event of failure to perform, the Government shall have the right to require the City to perform upon 60 days notice, all or part of its recrea- tional responsibilities as provided for in the original recreation contract. 12o Exhibit At Estimated Separable Recreation Cost, is revised to indicate the City's share of the initial and future recreation development cost and initial fish and wildlife development costs. 13. All other terms and conditions of the original contract shall be and remain the same. 9, This Supplemental Agreement shall be subject to the written approval of the Secretary of the Army and mall not be binding until so approved. I IN WITNESS WHEREOF, the parties hereto have executed this contract as of the day and year first above written, APPROVEDI THE UNITED STATES OF AMERICA 8 Secretary o the Army Civil or a y HE ODORS G, STROUP Colonel, CE Contracting Officer Date` Date COUNTERSIGNED: CITY OF DENTON, TEXAS BY William McNary, City Finance Officer Chris Hartung City of Denton, Texas City Manager APPROVED AS TO FORMS C. J. Taylor, City Attorney City of Denton, Texas I, Charlotte Allen, certify that I am the City Secretary of the City of Denton, Denton County, Texas, named as City herein; that Chria Hartung who signed this Supplemental Agreement on behalf of the City of Denton was then City Manager cf the City of Denton, Texas; that said Supplemental Agreement was duly signed for and on behalf of the City of Denton, Texas by authority of its governing body and is within the scope of its legal powers. IN WITNESS WHEREOF, I have hereunto affixed my hand and the aeal of said City of Denton, Texas, this day of 1983. Charlotte Allen Secretary City of Denton, Texas CORPORATE SEAL Contract No. DACW63-80-C-010)' RAY ROBERTS AND LEWISVILLE LAKES EXHIBIT A MINATHD SEPARABLE RECREATION AND FISH AND WILDLIFE ENHANCEMENT COSTS (January 1982 prices)- Ray Roberts Lake - Recreation (excluding Isle duBois Park) Acct No. Feature Initial development Future development Total 01 Land purchase (public use areas) $ 2,882;000 $ 20882,000. 03 Reservoir (clearing public use areas) 5000000 50000on 14 Recreation facilities 8,3710000 $12,233,000 20,604,000 30 Engineering and design 6950000 110150x100 11710,000. 31 Supervision and administration 6110000 893,000 1 504 0011 Subtotal 3,059,000 TIM, 1 1,000 2 ,200,00i? Lewisville Lake - Recreation 03 Reservoir clearing 224,000 Mom, 30 Engineering and design 160000 16,01111 31 Supervision and administration 16,000 16,Oil~T..' Subtotal $ 2560000 $ 254,0MI Ray Roberts Lake - Fish and Wildlife Enhancement 06 Fish and wilkdlife enhancement 854,000 8540(Iokl 30 Engineering and design 59,000 59,01JU 31 Supervision and administration 520000 52,0OU Subtotal $ 9659000 $ 965,OWT Greenbelt Corrid-.r - Recreation) 01 Land purchase (public use areas) 103050500 10305,'3mt 14 Recreation facilities 2140500 214, 5i M30 Engineering and design 150000 15,0'A;r1- 31 Supervision and administration 13,000 13,oolz, Subtotal 1,5 8,000 $ 10548 ) 6 4 1(Total recreation and fish and wildlife enhancement coats $15,828,000 $14,1410000 $2909690011nt, 1Representa.one-half of greenbelt corridor recreation costa - remaining one-half of costs is covered under a separate contract with the State of Texas. 1,1 II w REIMBURSEMENT BY LOCAL INTFRRSTS A.' Recreation development at Ray Roberts and Lewisville Lakee, Percent initial development Future development Total: Loral interests 50 $6,6579500 $700700500 $1.3,728„ 000 City of Dallas 74 40926,500, 502320000 101158,,500 City of Denton 26 117310000 10838,500 30 569,,500 B, Fish and wildlife enhancement at Ray Roberts Lake. Local interests 25 241,500 24t., 500 City of Dallas 74 178,500 178„ 500 City of Denton 26 630000 63 .,,000 C. Greenbelt Corridor, Local interests 50 774,000 774, 000 City of Dallas 74 5730000 571, 000 City of Denton 26 201,000 201., 000 Total recreation and fish and wildlife enhancement in which local interests participate 70673,000 70070,500 14,74:x„:500 City of Dallas 5,6780000 502320000 10,910..000 City of Denton 119950000 108380500 3, 83:1..500 (1) Estimated schedule for the City of Denton share of 1985 1995 2005 2015 future developments 0 $1,8380500 Based on projection of anticipated visitation which will establish the need for additional recreatiurr development as shown in the Project Recreation Resources Appendix and the Plan of Recreation Develop- ment and Management made parts of this contract by Article 2b and Article 2c, respectively. III - REIMBURSEMENT OF SEPARAW COSTS A. Reimbursement by City of Trenton, Texast Initial development Future development Separable recreation development expenditures $1,995,000 $1,838 500 Interest during constructionl 221 0002 9 Separable costs to be repaid $21216"006 $16838~500 llnterest rate for reimbursable amounts will be Set as of the beginning of the Government fiscal year in which construction of the Project is started. 2lnterest rate 7.210 percent. 3To be charged as required by Article 3b. B. Repayment schedule for initial developments Computation for annual payments for amortization and interest based on 50 equal payments, of which that last 49 payments bear interest, on the unpaid balance at the rate of 7.210 percent. P • (A - P) (i + c) Wheret P w annual payment P (A - P) .0745602419P A w amount to be repaid - $ P .0745602419A - .0745602419P i w interest rate w 7.210% 1.0745602419P w .0745602419A (i + c) w interest plus amortization coefficient for 49 ;K•ears P .0745602419A .0745602419 1.0745602419 w EXHIBIT VII RESOLUTION ENDORSING GREENBELT FOR RAY ROBERTS LAKE WHEREAS, a recognized purpose of the North Central Texas Council of Governments is to help local governments recognize regional opportunities, resolve regional problems, eliminate unnecessary duplication, and make joint regional decisions; and WHEREAS, a NCTCOG regional open space plan indicates that the most highly regarded natural resources in this region lie in "environmental corridors" which generally follow streamlines and which are ideally suited for recreation; and WHEREAS, the recently adopted North Central Texas Council of Governments Committee of the Future, 1983 Report recommends exam na ono existing an po en ial uses o stream Corr rs or the purpose of recommending a realistic and achievalbe regional strategy; and WHEREAS, the NCTCOG Environmental Resources Advisory Committee, comprised of public officials, private citizens, economic interests, and public interest groups, and the NCTCOG Water Resources Council have unanimously endorsed the Lake Ray Roberts/Lake Lewisville recreational program in August, 1983; and WHEREAS, the sponsors have indicated that they will provide recreational facilities of equal quality and location to adjoining communities at Lake Lewisville to replace those being inundated due to pool raise, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE EXECUTIVE BOARD Of THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS: Section 1. That the Executive Board of the North Central Texas Council of Governments endorses the concept of 06 proposed greenbelt corridor for Ray Roberts Lake and the cooperative financing of the entire project as innovative, regionally saind, and a significant step in implementing the regional open space plan. Section 2, That the Executive Board of the North Central Texas C ounciI of Governments requests the U.S. Army Corp of Engineers and participating agencies to carefully evaluate the greenbelt plan in order to minimize unnecessary hardships to adjoining landowners. Section 3. That the Executive Director is authorized to forward this resolution to the appropriate officials at the City of Dallas, City of Denton, Texas Parks and Wild- life Department, U.S, Army Corps of Engineers, and other interested agencies, Section 4. That this resolution shall be in effect immediately upon its adoption. Ester arse 'f , P r"esi r North Central Texas Council of Governments Councilman, City of Hurst S hereby certify that the resolution was adopted by the Executive Board of the Nortn Central Texas Council of Govern is on August 25, 1983, I am itst Executive rector North Central exas Council of Governments I _ FICA lw F _AU N I1"Y won"" THIS It To CIRTIf1Y that the microphMOQrapho appoaainp Rn IhIU MIIM•hllo M C!TTYY COUNCIL AGENDA PACKET Q~ !d'_~ and ><F~artl w I ~ h T Indlnn with CITY COUNCIL AGENDA PACKET " aro accumto and compl.io mproduclloni of tho tocords of (Company and popl,) CITY OF DENTON CITY SECRETARY .46 dollvorod In the r.qule t►YIN of buclno« for },hotogrophlny, H to (urthor co llllod Ihat Iho mlcr~pholppraphle proaccof wom o<cornpllohod In o mannw and on Alm which mHls with nlulromonlc of Iho Notional lyrwu of 3landarda fw pormanonl ntlcrophologropJ lc copy, j ~~e ;,jdj~ro Rocorrls Comp, ILhM) TCCHHOLCOY AY (stWK caow" 0"FWW in u111L~pefk a" M-sts mington, Texas 76010