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HomeMy WebLinkAbout03-15-1988 P I AGENDA CITY OF DENTON CITY COUNCIL March 15, 1988 n Work Session of the City of Denton City Co:ncil on Tuesday, 1 March 1S, 1988, at 5:30 p.m. In the Civil Defense Room of City t Hall at which the following items will be considered: I Note: Any item listed on the Agenda for the Work Session may also be considered as part of the Agenda for the Regular Meeting. 5:30 P.M. 1. Receive an update on the activities of the County e Health Department by Dr. Cripe. } 2. Hold a discussion on a request from the Denton Independent School District for annexation of approximately 69.097 acres of land located on McKinney Street approximately 1800 feet east of Maylill Road. i 3. Receive a report on the revised 1988/89 Affirmative I Action Program. IE ~i 4. Receive a briefing regarding potential legislative priorities forwarded by the Texas Municipal League. S. Hold a discussion regarding legislation that might potentially affect the City of Denton and the possibility of employing outside personnel to assist with that legislation. 6. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 1. Update regarding possible litigation involving Dunninck Brothers. B. Real Estate Under Sec. 2(f), Art, 62S2-17 V.A.T.S. 1. Discuss law enforcement/court complex. C. Personnel/Board Appointments Under Sec. 2(g), i Art 6252-17 V.A.T.S. Regular Meeting of the City of Denton City Council on Tuesday, k March 1S, 19880 at 7:00 p.m. In the Council Chambers of City Hall at which the following items will be considered: 7:00 p.m. 1. Receive a request from the Kiwanis to place a banner across N. Locust at Pecan announcing their annual Children Clinic Garage sale. i t City of Denton city Council Agenda March 15, 1988 Page 2 i 2. Receive a citizen's report from Ms. Billie Johnson regarding the sign ordinance and portable sign regulations. I 3. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. f Listed below are bids and purchase orders to be approved for payment under the Ordinance section f the agenda. Detailed back-up information is attached to the { ordinances (Agenda Item 4.A). Consent Agenda to allow CouncilhiMembersneoidiscussdeanynitem prior to approval of the ordinance. + A. Bids and Purchase Orders; 4. 1. Bid 09833 - One Ton Cab/Chassis $ Suburban ` 2. Bid 09834 - Pole Treatment and Reinforcement 3. Bid 09835 - Herbicides 6 Insecticides i B. Plats and Replats 1. Consider approval of preliminary and final replat of Lots 16 and 17 to Lab 17R, Block H, of the Forrestridge Addition, Section III. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of preliminary Redmon III Addition, Lots 1 and 2,aBlock 1. (The Planning and Zoning Commission recommends approval.) 3. Consider a p7roval of preliminary and fines ofpltheofSouthr: t LSubdivision, 1 Section I (The Planning and Zoning Commission recommends approval.) i i i City of Dentun City Council Agenda March 15, 1988 Page 1 i t C. Final Payments 1. Consider approval of a final payment to Jagoe Public for Lillian Miller project and the right turn lanes at Lillian Miller and I I1S - Bid #9752. 4. Ordinances ! A. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. B. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works cr improvements. C. Consider adoption of ar. ordinance establishing rates for commercial sanitation collection I services as authorized by Chapter 12 of the Code ! of Ordinances of the City of Denton. D. Consider adoption of an ordinance establishing rates for the use of the City's sanitary landfill site as authorized by Chapter 11 of the Code of Ordinances of the City of Denton. E. Consider adoption of an ordinance authorizing the Mayor to execute an agreement with the Architectural Collective Inc. for professional architectural services relating to the expansion of the Municipal Laboratory. F. Consider adoption of an ordinance authorizing the execution of a supplement to the agreement ! between the City of Denton and the Texas Political Subdivisions Workers' Compensation Insurance Fund. G. Consider adoption of an ordinance authorizing the Mayor to execute a contract with Employers Claims Adjustment Services, Inc, for professional services for claims administration. 1 H. C issuance onsider adoption of an ordinance authorizing the o Obligations and all other matters incident Contractual related thereto. r~ I 1 r } 1 I~ I City of Denton City Council Agenda March 15, 1989 Page 4 i 1. Consider adoption of an ordinance amending Article I of the Chapter 21 "Streets and Sidewalks" of the Code of Ordinances of the City of Denton, Texas by the addition of a new section prohibiting solicitation from the occupants of vehicles; and providing a maximum penalty in the amount of $S00.00 for violations therefore. N J. Consider adoption of an ordinance accepting the proposal of Arkwright Insurance Company for fire and extended insurance coverage for the City's power plant. S. Resolutions I A. Consider approval of a resolution accepting the Minute Order Number 86816 adopted by the Texas Highway Commission regarding improvements to U, 5 S. Highway 77, from Interstate Highway 3S-N to U.S. Highway 380; agreeing to budget and provide for the cost of right-of-way and utility adjustments and $1,0009000 toward the cost of r~ construction and other conditions. + -r~ B. Consider approval of a resolution temporarily closing Sycamore Street from its intersection with Avenue C to its intersection with the entrance of the parking lot adjacent to McConnell Hall for the purpose of a street dance to be held April 14, 1988. 1 6. Miscellaneous matters from the City Manager. 7. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel ' D. Board Appointments 8. New Business: This item provides a section for Council Members to I suggest items for future agendas. F r` City of Denton City Council Agenda March 15, 1988 Page 5 9. Executive Session: A. Legal Matters Under Sec, 2(e), Art. 62S2-17 V.A.T.S. B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(g), Art 6252-17 V.A.T.S. i i C E R T I F I C A T E I certify that the above notice of meeting was posted on the bulletin at the Cit Hal of the City o ton, Texas, on the day of , 1988 at o'clock (a.m.) p.m. CXFY SECRETARY 2881C 1 i s f r s i AGENDA CITY OF DENTON CITY COUNCIL March 15, 1988 Work Session of the City of Denton City Council on Tuesday, March 1S, 1988, at 5:30 p.m. in the civil Defense Room of City i Hall at which the following items will be considered: I Note: aAny lso be considered thasAgpar t of ththe e Agenda forn the Regular Meeting. 5:30 p.m. 1. Receive an update on the activities of the County Health Department by Dr. Cripe. 2. Hold a discussion on a request from the Denton Independent School District for annexation of approximately 69.097 acres of land located on McKinney Street approximately 1800 feet east of Mayhill Road. 3. Receive a report on the revised 1988/89 Affirmative Action Program. 4. Receive a briefing regarding potential legislative priorities forwarded by the Texas Municipal League. S. Hold a discussion regarding legislation that might potentially offf employing e City opersonnel and the outside with that legislation. 6. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 ! V.A.T.S. t 1. Update regarding possible litigation involving Dunninck Brothers. B. Real Es'.ate Under Sec. 2(f), Art. 6252-17 V.A.T.S. 1. Discuss law enforcement/court complex. C. Personnel/Board Appointments Under Sec. 2(g), Art 6252-17 V.A.T.S. Regular Meeting of the City of Denton City Council on Tuesday, March 15, 19880 at 7:00 p.m, in the Council Chambers of City Hall at which the following items will be considered: 7:00 p.m. { Pethe can Kiwants to l Receive request announcing place ocust at from across N. L their annual Children Clinic Garage sale. :i . 1 1 City of Denton City Council Agenda March 15, 1988 Page 2 ' 2. Receive a citizen's report from Ms. Billie Johnson regarding the sign of ir,,nce and portable sign regulations. 3. Consent Agenda: i Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. Listed below are bids and purchase orders to be approved for payment under the Ordinance section of the agenda. Detailed back-up information is attached to the ordinances (Agend, item 4.A). lhis listing is provided on the Consent Agenda to allow Council Members to discuss any item 1 prior to approval of the ordinance. ` A. Bids and Purchase Orders: 1. Bid #9833 - One Ton Cab/Chassis 6 Suburban 2. Bid 09834 - Pole Treatment and Reinforcement 3. Bid 09835 - Herbicides f, Insecticides B. Plats and Replats 1. Consider approval of preliminary and final replat of Lots 16 and 17 to Lot 17R, Block H, of the Forrestridge Addition, Section III. (The Planning and Zoning Commission 1 recommends approval.) 2. Consider approval of preliminary plat of the Redmon III Addition, Lots 1 and 2, Block 1. (The Planning and Zoning commission recommends approval.) 3. Consider approval of preliminary and final replat of part of Lot 1 to Lot 1R, Block 2, j of the Southmont Subdivision, Section I. (The Planning and Zoning Commission recommends approval.) :r City of Denton City Council Agenda March 15, 1988 Page 3 4 ! C. Final Payments 1. Consider approval of a final payment to Jagoe Public for Lillian Miller project and j the right turn lanes at Lillian Miller and I 135 - bid #9752. f 4. Ordinances A. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. B. Consider adoption of an ordinance accepting I competitive bids and providing for the award of 1 contracts for public works or improvements. ti C. Consider adoption of an ordinance establishing rates for commercial sanitation collection services as authorized by Chapter 12 of the Code of Ordinances of the City of Denton. D. Consider adoption of an ordinance establishing rates for the use of the City's sanitary landfill site as authorized by Chapter 12 of the Coda of Ordinances of the City of Denton. E. Consider adoption of an ordinance authorizing the Mayor to execute an agreement with the Architectural Collective Inc. for professional architectural services relating to the expansion of the Municipal Laboratory. F. Consider adoption of an ordinance authorizing the execution of a supplement to the agreement between the City of Denton and the Texas Political Subdivisions Workers' Compensation Insurance Fund. G. Consider adoption of an ordinance authorizing the Mayor to execute a contract with Employers Claims Adjustment Services, Inc. for professional services for claims administration. > f H. Consider adoption of an ordinance authorizing the issuance of City of Denton Contractual Obligations and all other matters incident and related thereto. i f I City of Denton City Council Agenda March 1s, 1988 Page 4 1 1. Consider adoption of an ordinance amending Article I of the Chapter 21 "Streets and Sidewalks" of the Code of Ordinances of the City of Denton, Texas by the addition of a new section prohibiting solicitation from the occupants of vehicles; and providing a miximum penalty in the amount of $500.00 for violations therefore. , J. Consider adoption of an ordinance accepting the proposal of Arkwright Insurance Company for fire and extended insurance coverage for the City's power plant. S. Resolutions A. Consider approval of a resolution accepting the I Minute Order Number $6816 adopted by the Texas ti Highway Commission regarding improvements to U. ` 1 S. Highway 77, from Interstate Highway 35-N to U.S. Highway 380; agreeing to budget anO. provide for the cost of right-of-way and utility adjustments and $1,000,000 toward the cost of construction and other conditions. B. Consider approval of a resolution temporarily closing Sycamore Street from its intersection n with Avenue C to its intersection with the entrance of the parking lot adjacent to McConnell Hall for the purpose of a street dance to be held ' April 14, 1988. 6. Miscellaneous matters from the City Manager. 7. Official Action on Executive Session Items: A. Legal Matters r B. Real Estate C. Personnel D. Board Appointments 8. New Business: This item provides a section for Council Members to suggest items for future agendas. I f i . 1 I City of Denton City Council Agenda March 1S, 1988 Page S f t i 9. Executive Session: i A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. B. Real Estate Under Sec. 2(fArt. 6252-17 V. A. T. S. C. Personi:el/Board Appointments Under Sec. 2(g Art 6252-17 V.A.T.S. i i j C E R 7 1 P I C A T E 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 , 1988 at o'clock (a.m.) p.m. r f CITY SECRETARY 2881C r t i i i I 4 , ,J J. ;.y E 9 s i i E ~ i II I . i ' y } IM4 iIIIIIIIIIII 1 C3D WYO/DENTON~ TEKAS MUNICIPAL BUILDING / DENTON, TEXAS 78200 / TELEPHONE (817) 088.8907 Office of 1114 CIIV Manso")f M F M O R A N D U M ~ a TO: Mayor and Members of the City Council FROM: Jennifer Walters, City Secretary DATE! March li, 1988 { SUBJECT: Back-up for Agenda Item tl - 5:30 p.m, lf4`{ Dr. Cripe will give the Council an update during the work sessi,)n. No formal materials were submitted. i 1 1 ,f r I Je ifer a tens k I L ? 2727C/2 # i i ' { v ilf 4 1 3 I i II t f F; s i i i { i i i y a { poll livill 7 r. 4 f4 1 DATE: 03/15/88 i CITY COUNr,1L REPORT FORMAT t J'~• r 3 O 1 TO: Mayor and Members of the City Council s, ` t ! FROM: Lloyd V. Harrell, City Manager i SUBJECT: DISCUSSION OF REQUEST OF DENTON INDEPENDENT SCHOOL DISTRICT FOR p ANNEXATION OF APPROXIMATELY 69.097 ACRES OF LAND LOCATED ON MCKINNEY STREET APPROXIMATELY 1,800 FEET EAST OF MAYHILL ROAD RECOMMENDATION: Staff recommends proceeding with the annexation. The City Council may wish to consider two other options: Option 1 - Annex the property in question plus the property to the E west between McKinney Street and Mills Road or; Option 2 - Annex the area previously defined as part of the pocket annexations which includes approximately 1,174 acres and would close the city limits between U.S. Highway 380, , i Mayhill Road, McKinney Street, and Lake Lewisville. SUMKARY: 1 The annexation is requested by DISD and is the location of the new I J high school. The property to the east was annexed in 1983. BACKGROUND: The City has annexed several parcels in this area since 1983. The property described in Option 2 above includes scattered residences, farms, and mobile home parks. s; PROGRAMS. DEPARTMENTS OR GROUPS AFFECTED: Planning and Engineering Departments FISCAL IMPACT., The fiscal impact will be determined if Vie Council procaeds with the annexation. i ~ Respect y submitted: k Prepared by: L oyd arrell P - City CA page r ( _ Lt l~h~ti,Li Cecile Carson Urban Planner ( APP ved: rrsnk H. obbins Executive Director for Planning and Development 19883 i 4 i ti? ANNEXATION 5 LEGEND i OPTION 1 i OPTION 2 is ~.y0 ~ NOIIfH +uti'.~, 0 1 14, + Jy L.r,_..~ 1~ Adkus E ~ v i i k 4 1 4 I 0 DATE: February 1988 CITY COUNCIL REPORT FORMAT TO: v Mayor aid Members of the City Council D FROM: Lloyd V. Barrell, City Manager n7~rj SOBJECTi Revised 1988/89 Affirmative Action Program RECOMMENDATION: Based upon input from Department Directors and Division Managers, we are recommending City Council approval of the revised 1988/69 ` Affirmative Action Program, I ~ SUMMARY: One of the City's Affirmative Action Program goals states that the program is to be updated and revised on alternate years. Fiscal year 87/68 falls within that cycle. The program manual consists of five sections and an appendix. Although the entire manual was revised and some changes were made in each s7ctlon, Sections It and III received special attenU.an to strengthen our overall In-house programs over the next tvo years. i Section II begins on page 19. Table I the statistics), makeup of the workforce oforhDenton oCountyabasedoon 1980 census data as well as an analysis of City of Denton work force. Table II provides a utilisation analysis of each job group, Table III focuses on the utilization of the work force by department and by division, Tables II and III were added to give departments additional feedback on their contributions to the overall City workforce, Section III begins on page 29 with a statement or the overall goals of the City's Affirmative Action Program. This section to comprised of nine objectives. Each objective consists or one or more action i steps designed to carry out the stated objective, The primary changes for Objective to page 30 are as follows: Design of a systematic process through which the City's strong commitment to EEO and Affirmative, Action is communicated. One critical element of this process k is to include a section of responsibility in each I manager's and supervisor's formal performance evaluation. I, T Report Format Page 2 F Objective 11 on page 31 deals with the internal communication of the City's Affirmative Action Program. Changes are as follows, An annual reprrt of the progress of the dissemination of information to the Executive Committee Conduct special meetings with all supervisory staff to re-orient them to the Affirmative Action program and brief them on revisions - To solicit input from City employees through the Affirmative Action Advisory Committee d Objective III, page 34, speaks to the internal communication of the City's Affirmative Action Program goals. This objective was left unchanged. objective IV, page 36, focuses on the City's recruitment and selection efforts. Major additions to this objective are: To develop television and radio advertising efforts p targeted to female and minority groups - That advance notice of Civil Service orientation sessions be publicized in the local newspaper - To make special recruitment trips to targeted female/minority locales Objectivt V, page 38, addresses supervisory and employee training and development recommendations. Important changes are: a z That all level supervisors be required to attend training programs that will enhance their interviewing, supervisory, and harassment prevention skills That all professional and supervisory staff be required to attend EEO Awareness and Harassment Prevention programs - Ensure that employees in public contact positions receive customer relations training that focuses on improving minority relations Objective Vi, page 10, focuses on the process utilized by the City to monitor progress of the City's Affirmative Action Program. The changes are as follows: Utilization of the Affirmative Action Advisory Committee in monitoring and reporting the City's progress in meeting the goals and objectives of the Affirmative Action Program ~I Report Format Page 3 - Conduct semi-annual meetings with managers and supervisors to apprise them of the progress of their individual efforts in meeting the goals and objectives of the City's Affirmative Action Program Objective VII, page 42, is a new addition to the program. The purpose of this objective is two fold: - To develop a program designed to groom targeted females and minorities for upward mobility - To initiate a program that will emphasize female/minority hiring preference in under-representative departments Objective VIII, page 43, deals with the elimination of artificial barriers in job qualifications, testing and hiring practices. The changes are as followas r 1 - Ensure that all testing procedures are job related Conduct semi-annual meetings with supervisory staff to 1 review their departments' status on minority and female hiring 'j Objective IX on page 44, focuses on the City's problem solving policy. The main goal of this policy is to provide a process that employees can access for working through problems or concerns they are experiencing. ,x BACRG_ROUNN 1 ' 3 The City's original Affirmative Action Plan was adopted by Council on April 7, 19814 Since that time it has evolved from a plan to a viable program that is updated on alternate yoars. Each time the program is updated it is with the thought in mind that it must reflect Council's and management's commitment to ensuring that all ' citizens are afforded an equal opportunity at employment with the+ City. Additionally, affirmative action is to be taken to ensure the City's labor force is reflective of the available county labor force. P,ROCRAM$, DEPARTMENTS OR GROUPS AFFECTEDs All departme `s and divisions with a labor force that is under-utilizing females and/or minorities must take affirmative action to change past hiring practices in order to influence the make-up of their labor force and make it more reflective of the available labor force. 3~ Report Format Page 3 FISCAL IMPACT: None Respectfu submitted: U Lloyd Y Sarrell Prepared by: City Manager M1 n op G ajard Personnel Specialist Approved: i W s Thomas K. I nck, actor Personnel/Employee Relations a + i! F6 4 t. t t 1 ~ t ~ t f ~ i F h ~ 1iDOP ; f 0209880835 i r' JEIDEI-rTTT t i A 14 117= r UFVI LJLIJ~ -FT 111111 1 4 1 S ~ I I i r i 4 3 i 1 r 1 . i ~r I WY of DENTON, TEXAS MUNICIPAL BUILDING/ DENTON, TEXAS 70201 / TELEPHONE (817)688.8307 O/I,ce of tho City Msneger M E M O R A N D U M TO: Mayor and Members of the City Council 4 FROM. Lloyd V. Harrell, City Manager DATE: March 10, 1988 f SUBJECT: TML Questionnaire 3 Attached please find a copy of the questionnaire we received from the Texas Municipal League regarding Civil Service issues. Please review this questionnaire prior to Tuesday night's meeting as we will be discussing it at the work session, Staff will be meeting Monday to formulate recommendations for the Council and will present those recommendations at the work session, qfy,". If you have any questions, please call, A F ~ 400d Harrell City Manager iw 2883C %I t j E !I I r~ R.i r} 4 k TML T E X A S %%L'\ICIP.~t. LEAGUE March 1, 1988 ti f MEMORANDUM TO: Honorable Ray Stephens, Mayor, Denton FROM: TML Staff t SUBJECT: April 7 Meeting of Fire/Police Civil Service Cities k In an earlier memo, we asked you to mark your calendars for an April 7 meeting In Austin. On that day, representatives from all Chapter 143 (flrelpolice civil service) cities will meet to discuss TML's approach to civil service Issues In the 1989 legislative session. t The meeting will begin at 1:15 p.m. at the Hyatt Hotel at 208 Barton Springs Road In Austin. To assist the Civil Service Steering Committee in preparing for the meeting, we ask that you review the attached material and comploAe the questionnaire on the yellow sheet (the final page). Please tdgln by reviewing all the proposed revisions to the civil service law. r. These proposed revislons are listed on the blue sheets; they were complied by the steering committee based on surveys sent to all civil service cities. In some cases, the wording of a proposed revision comes directly from a completed i survey. In other cases, the wording Is a composite of the suggestions from two or more cities and was unanimously agreed to by the steering committee members. After you have reviewed the blue sheets, please complete the yellow sheet. Using the numbers assigned to each proposed revision, please list In rank order your city's top ten civil service revision priorities. For example, If allowing police departments to hold examinations at multiple locations Is your top priority, you would place an "11" In the first blank on the yellow sheet, since that proposed revision is A11 on the blue sheets. Continuo ranking your priority Issues using the same method. Please submit only one yellow sheet from your _city.- This means that you will want to meet with all appropriate members of your saff to complete that single yellow sheet. •tiTK>,'i~.~sui~'~ ~s~eel ~ o .1'K+IL'N'~b:1b(ef Mtan~Mirch 25...1988. 211 East Seventh, Suite W20 a Au.tin, Texas 78701.3283 • (512) 478.6601 1! 2 a The staff will then tabulate the responses, and the composite ra klnthe ill be 7 topic of discussion at the April 7 meeting. A complete agenda for meetinq will be available when you arrive at the meeting. If you have any questions, please call Mary Rinaldl, Legislative Associate, at (512) 478-6641. We look forward to seeing you on April 7. 1 cc: Lloyd V. Harrell, City Manager, Denton Thomas W. Kllnck, Director of Personnel, Denton Michael Jet, Chief of Pollee, Denton John Lee Cook, Jr., Fire Chief, Denton Debra Drayovitch, City Attorney, Denton i a 1 I j I j y i I j i 4 _i ! i 4 ! l 4 ' .heir ~•~:,.r v t'+'j~•L•.w} .r; 4 ...J - 1;4F Proposed Revisions to Chapter 1113 of the Local Governmarnt Code (Fire lPollce Civll Service) 1. In Section 143.003, provide that Chapter 143 provisions sdo not extend to civilians hired by the department. 2. In Section 143,004, provide that the adoption and repeal requirements be' conslstent. 3. In Section 143.00(c) (S), provide that a person appointed to the Commissloq-- must not have held a public office within the p;,eceding year. 4. In Section 143.009, Identify specific investigations and inspections which' can be undertaken. S. In Section 143.014 and Section 143.102 (relating only to Houston), provide that lateral entry to appointed levels be allowed. 6. In Section 143.014 and Section 143.102 (relating only to Houston), expand the number of appointments to ranks below chief 1u both fire bid politer , 7. In Section 143.014 and Section X43.102 (relating only to'.Houstor.), prov,!WW~: that the number of police and fire appointments be consistent. , 4. In Section 143.014 and Section 143.102 (relating only to Houston), expand the number of positions allowed by appointments. 9. In Section 143.015, provide that appeals from the commission to district court be limited to indefinite suspensions or demotions. 10. In Section 143.023, provide a local option exception to the 36-year' age reepitrement for police and fire departments. 11. In Section .143.025, provide that police departments may hold exams at` multiple locations. i 12. In Section 143.025, provide thdt veteran preference be eliminated or added only if the candidate obtains a passing score, 13, In Section 143.025, provlda additional assessment crlter!a for selection (e.g., written, oral, physical, n9Illty, etc.). 14. In Section, 143.026, allow for affirmative action plans to be Implemented r with the approval of the Commission to fill beginning positions. 1S. In Section 143.026, provide that the chief executive or his/her deslgnee can perform' the chief executive's duties under this section. 16, in Sectlon~ 143,027, provide that the probatlonary period begin oneyear ' from the date,o licensing or'ferffficallon. a1'~ .y y S it S M1 ~iTr i ~p}}f~f , . ~ i„ A. Mr 1 {nL. ~f ! A ( 'If F} j.. 4 h!K' ~r Ir FR y~~ . 'r 1 r rrp. Z tirr ~f iRx i . li ~t.WF .A .icy{r f.rtF;'~}s~i h 1f iti 4r~ r 4 .ff i i „th tr ~ t~ D~ F r h ,Dr r . , ~ ~ Y 7 W'1 1 a tt 4 7 } 4 r r~:'[hF: rr r 17. In Section 143.028(a), provide that the 4-year service requirement app ie~ to promotion to "the first supervisory level," not captain or equivalent. 18. In Section 143.028(x), provide that to be ellgibia for promotion afire fighter must serve two years Immediately before the date the promotional' examination Is held. 19. In Section 143.029, provide that the Commission be allowed to estsblldhr additional promotional standards or criteria than those specified In this 14 section. f, 20. In Section 143.030, provide that at local option the Commission may rout's up to 5 years of continuous employment Immediately, prior to test date; elf' ''F'a 21. 1n Section 143.031, provide that at local option the Commission may requ rE up to S years. of continuou:han'g'e employment Immediately prior to test date.; 22. In Section 143.032(d)(2), r "hat been made reasonably avallabte'Wi 0 "is reasonkIV,'avallrble." 23. In Section 1:3.033, provide that at local option the Commission may the score for passing and may use performance evaluations. 1 24. In Section ,143.033,' abolish the 301 rule. '~kct+4 aM 15. In Section 143.0)3, provide that the employee be required 'to pas T~l promotional exam before receiving seniority points. 26, In Section 143.03S, provide that the alternate promotion system app1 le8;146 fire departments as well as police departments. 17, In Section 143,305, provide that'the Commission or legislative body be,~ authorized lo,approve Implementation of alternate promotion systems. 28, In Section 143.036(d) and In Section 143.108(b) (relating only to Housloh) v change from 90 days to 120 drys the time allowed for the Commission t4o~d an examination to create a new, eligibility list when an etigibllfty~ s{ q.` does not exist on tt:e date a vacancy occurs or a new position Is cre6 29. In Section 143.036 and in Section 141,108 (relating only to Hour on ~n' provide that the department head may appoint any one of the top,th'ree+, persons on the eligibility list, mt necessarliy the person having`,.G*4,` hlghest grader 304 in Section 143.038 and in Sectio[i 143.111 (relating only to Houslo'ri},` , require that the designee mutt serve 30 continuous calendar days.6ij 6'?= being eligible for the base valary of a higher position. 31. in Section 143.041 and in Section 143.110 (relating only to Houston), authorize performance pay or merlt pay as salary. supplements. + SAT, , i ff ~7e ~I't'y•t~ili~f+ ;i.~' 1, ~I ti' 1p Y f q[y 4 be mll I t I t F i I c ' 1 {'Sri .A/• ,1 , .i ,y4 ` 8 it J uF 1 . piuG'~f', . , r { f~l ryyyjMi Y 1 , t. .:i,l ~ LI~~:y5 r 32. In Section 143.o4S, provide that a fire fighter or police of War m~st serve a minimum of six years In good standing before being entitied to . receive the benefits provided for under subsection (el. ~r 33. In Section 143.046, provide that at local option the commission may F determine the number of vacation days allowed. ,t 34. In Section MASI, provide that the grounds for removal or suspension may include but need not be limited to those listed in this section. 3S. In Section 143.052(h) and in Section 143.117 (relating only to Houst6,")# ` change the dale of discovery to one year as opposed to 180 days. , , 1 1 36. to Section 143.052(c) and in Section 143.117(b) (reiating,only to Hotly change the time required for a department head to file notice of sus apron . N with the Commission from 120 hours to S business days,%'. 37. In Section 143.053(f) and in Section 143.118(b) (relating only to HoUsEon), provide that the Commission be allowed to Increase the level of diterplrnir.' 38. In Section •143,453 and In Section 143.118 (relating' only to Houston)."~ provide that witnesses be paid by, the party requer'.:,io'the subpoena: f 39. In Section ' 143.054, provide that the demotion process and suspen!fOn,'. process be consistent* 40. In Section 141.055, extend uncompensated duty provi • pns to fire epsrsr ments and consider this section't relationship to exiifing•FLSA; eghla~ . „ k tlons. 4~1~a 41. In Section 143.057, abolish the use of hearings examiners. 42. In Section 143.057, provide that hearings examiners will be usefor limited purposes: cases of , demotion, Indefinite suspensions or_- ~ X 4~" disciplinary action of 10 days or, more. q 43, In Section 143.057, provide that cities may appeal, the arblt at s- decision to district court. _ Zt 44. In Section 143.057, provide that unless mutually agreed tpon by`~belFt parties, the hearings examiner shall conduct the hearing within 60,days from the date the appeal is flied with the Commission. Should'.the i examiner fail to conduct the hearing within 60 days,' the Commissiont'ihsll A conduct the.' hearing not later than 90 days from the• date of the :appeal. being filed.,. 45. In Section 143.057, provide that the grounds for appeal to distrlct court Include that the order Is unsupported by competent material and substantial evidence on the whole record.-.', 46, In Section 143.073, subsections_ (a) and (b), clarlfy_,that the, •ono year leave of absence authorized under this section is defined as one calendar .~k year from the date of Injury ¢,,,^r +r 5 , Q ,f ~ 1 •1 :dlS , r k~+ i',!71, +~}f, rye dj'~..r . q pq 11•.''"t ~.1 yi ~~.j~~Yyyln'~Lf~".~,. ~15~i r i ~..fil.~ ~~'~r E'~~N~ Mt~~ 1~ ~Jt.fq~'~1, .~~i- 1 ~ k ,1 p j ~r . r Y t A ~ , i , ~ ~ , r K 1.. ~ r { j QQ p t.. 113 ~l4"~~1 ryP,`~Yte gin t r , i I t / Tyyyy T A V. r } r, tLF, y r .~xl' r •R 1 N: 1!/kf 9w+ F fit, + 1.`. 4,'y~ , is '~a' kT y~l 'ry 7. ~lr 47. In Section 1143.073, provide that at the time of ter'alnatlon or refit a Yr payment of accumulated sick leave is limited to 90 days, ',*w e, - w r , , 4i. In Section 143.073, subsection (b), provide that' at6 end of one~yF~, leave of absence, a person shall retire on pension until being ab10 r 4' return to duty if the other crHerla In this subsection have been met, y .'egrt,t' 49. In Section 193.074, provide that the Commission may develop "re turn work" criteria after disability funding Is completed.;, S0. In Section x143.011, provide that if there Is a t{ildlnQ that an emp1oy44, 'I 1s w , physically or mentally unfit to continue his/her dutletll'the.re shall be f r~t{ cause for termination. S1. In Section MOM provide that the date of discoJer be extended b0,'an~' ` year as opposed to 6 months. GtG +iP 4 ~''rj{ ~t { gut PFTt'+' ' ~ Q~y~ : . qi 1f,,R' ! iA i ra ~.it' • 4 , k r,~ r • ~ t R' ,'i e ~4 pr r~ A, ,t.' l +yti E p G I s~~, . icy r ~f + ~ r r r • e r r~~~7 - ~ y ~t~~'¢ , ~ V Rriv ~ • '9 r1 rp ~.~1 f r ~ .rt r ~ "4T r• ~ ry~1~~ ~ + ti ~dr s~ky' ~~pp ~~~~g1• ~~T~t• ~~y I i>+.r~ ;++Y Bf~C~~4'T$;'~r'.i i' •y 4~(, r,1~ .~6F ~~..v~',~ isA'7"l'F:. fa k 'y~ , f A~ ~ar{, yY~j~.. ~ r ~+r i;~'S•r 9°f+V7 v G~'~'s'~.'j i~7 , ::1 I ~ ,~~1 •q`l. tr Yy~ ` .}~t~i r ; ~y t ,~R t S lr x I TALLY SHEET Using the numbers assigned to each proposed civil service revision enumerated on the blue sheets, please list below In rank order your city's top ten civil 6 service revision priorities. I i For example, If allowing police departments to hold examinations at multiple locations Is your top priority, place an "11" In the first blank on this sheet, since that proposed revision is Oil on the blue sheets. Our City's top ten civil service priorities are: 1. 2. 3. 4, Name: ~ i S. Title: 6. City: 7 R. " 9. 10. PLEASE RETURN THIS SHEET TO TML NO LATER THAN MARCH 251988, If you have any questions, please call Mary Rlnaldi, Legislative Associate at I (Sill 478-66014 _i Return to: I Mary Rlnaldi Legislative Associate Texas Municipal League 211 East 7th Street, Suite 1020 Austin, Texas 78701-3283 is I I 711 1 1 11 ELL t S i w A.ILLI i i i f r 1 t i i { f i 46 j CITY of DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 7020 f / TELEPHONE (817) 000.8307 Office of the City Manager i i M E M O R A N D U M TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager DATE: March 10, 1988 i SUBJECT: Lobby Issues for the Next Legislature Session R ,w On February 199 1988, I requested the Executive Staff to 1 [ " identify legislative initiatives that the City would like to see undertaken during the next session relative to Denton. These issues could then be looker) at in terms of possibly `f retaining a lobbyist to represent the City of Denton. Three a` issues were suggested by staff and are attached for your review. s If Council considered these issues important enough, staff would investigate the possibility of employing personnel to further Denton's cause. Procedures for soliciting interest and for the selection process will need to be discussed so that staff can return to Council with specific recommendations. ° s ' )yd V, Harrell City Manager jw/2887C y Y r L t. I' 1 i I .df 1 , ti I r r . ys ' i ,i~ i5f T b" 5 OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: Lloyd V. Harrell, City Manager FROM. Debra A. Drayovitch, City Attorney SUBJECT: Lobby Issues for the Next Legislature Session DATE: March 9, 1988 Pursuant to your memo received February 23, 1988, below are listed the two legislative items which I feel are critical to Denton`s interests in the next session: (1) Amendment of the Indigent Health Care and Treatment f t ; Act to clarify that the City should not be responsible for indigent care. (2) Amendment of the Act which created the Lakeview Utility District to provide that purchasers of property located within the District will be given 'a written notice, prior to purchase, thr.t the property is within a utility district and subject to an additional tax. course many to the There are of ~a City but are of equal concern to issues h cities o thorough concern out the 2 state. rX DAD:jw y I :r 27551 I y r f ~ a I + ,r 4 T: rr~~ G? tD • CITY of DENTON / 215 E. McKinney I Denton, 7e%e9 76201 i MEMORANDUM f DATE: February 19, 1988 TO: Executive staff Members FROM, Lloyd V. Harrell, City Manager SEVENTY-FI^ST STATE LEGISLATIVE SESSION SUBJECT. LOBBYIST FOR I 4 ~ At its February 16 meeting, the City Council requested information for a future study session discussion concerning the potential benefit of retaining a lobbytet to represent the City of Denton during the next legislative session. Our Executive Committee can help the Council work through this issue by identifying legislative initiatives we would like to see undertaken which relate soci!!c llv to Denton and a few other communities with like situations. An example would be, the Indigent Health Care Bill. Initiatives that are likely to be hand Led by TML because of their general applicability should not be considefeds the idea is to complaisant and not duplicate TKL efforts. pleas considerable thought to issues related to your are `of to gnsibility, and provide as with a list and bar round mat ial suitable for Council presentation no later s j th March 4. T ank you, a I , T,+ Lloy V. Harrell 1976)/2 FEB~?1988 CITY OF DE'; LEGAL. DE r E J, r a C)TY of DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (8171566.8260 } TO: Lloyd V. Harrell, City Manager i r FROM: John F. McGrane, Executive Director of Finance i DATE: March 11, 1988 SUBJECT: MUNICIPAL TRANSIT AU'Iri•inITY SJ.LES TAX i The 69th Texas State Legislature provided legislation to allow communities to 3 assess an additional 1/41 to 1/2t sales and use tax for transit authorities, ; In order to be able to assess the additional tax, an election would have to be called, In addition, there are a number of qualifying hurdles that have to be met prior to the ability to asp;ess the tax. In discussing the issue with the State Comptroller's office, their feeling was that the primary disqualifying aspects of the legislation that would apply to the City of Denton are as follows: 1, For a municipal t,~+nsit district to be established, a city has to have a popuL,.tion of 56,000 or more according to the last Federal censure The 1980 Federal census listed the City of Denton's populat!on at 48,063. 2. Cities that are within a county that has all, or a portion, of their county served by an existing H.T.A. would not be allowed to impose the additional tax. There is a possibility that, since Dart services a very small portion of Denton ! County, the City of Denton could not impose the additional sales tax. It would be helpful with the next State legislature if we could try to amend j the legislation so that the City could call an election for the imposition of the additional sales tax if it so desires. If you need any additional information regarding this matter, pleat^ advise. J McGrane JFMtajn 3291F E 14 .t u.~FinW irk av I + xn r 1 A ki t' 1 'gN 1:, I t I i i 4-144 z • i i s E c a { t F i ~t f { i i F 1 r ~ 1 1. t; D U4fJCJ! jq MAR J! 100 4& n Adami&Associates March 2, 1BO8 Mr. Lloyl Harrel City !Manager - City of Denton i 216 E. McKinney Denton, Texas 76201 E!E RF: Placement of Kiwanis 10th Annual Garage Sale Manner. i t' t Dear Lloyd, 1 am writing to request placement of the lUtb annual Kiwan.ie. Children Clinic Garage sale display banner across North Loctizt, at the intersection of Pecan. The Kiwanin Club would like to have the banner approved 10 d;,5 before the event to be held on April 16417th. 1 WoUld yety M"Ch appreciate you giving us a call at 50"-94302 to verify aplar"t,al. j The Kiwanis Club is very grateful to the City of Down helulnt; us with our events. I would like to thank the staff personally i for the help they provided for last years "garage scale" banner. 1 Hopefully this time we will not have 00 mile an !sour winds r playing havoc wit% the banner. Again, I would like to thank you and extend an in0 latian Icl visit Kiwanis in action. 11 r` F1 , Ill J n S. Adami i l J I 1 Commercial Real Estate 625 Dallas Drlre, Suite 500 Denton, Texas 76205 (817( 565.9902 ;w I t i ~ I f :M s j e i Iy j N I ~ 1 7 f S i g~ 1 I oil jjj§-~,j'jj mill, 1 ► N I CITY"ENTOAVEXA$ MUNICIPAL BUILDING /DEN TON, TEXAS 7020! / TELFPJIONE (817) 560-8,70;p Office of 1A0 ` Gfy manager fl M E M O R A N D U M 1 TO: Mayor and Members of the City Council FROM: Jennifer Walters, City Secretary r ' DATE: March 11. 1988 SUBJECT: Back-up for Agenda Item 2 - 7:00 p.m, s T t Mrs. Billie Johnson came to discuss in and requested to the portable sign ordinance, be Placed on the agenda ' regulation which restricts one Her objection is the the feet to one premise or Portable sign greater than 25 Hrs. toh two 25 square feet or less to one premiae~re i business is located in Denton S.I. which is considered j' to be one premise due to the way it was platted. Sh e feels that every tenant should be allowed a portable sign. I I have included that portion of the sign ordinance which deals with portable signs for your review. C 4n&er jWlt ~ers j 2727C/2 r a f I i !4 r: F i 6. Revocation of Permit A als, the Building Official is } heeeay granted the power to revoke any and all sign permits for violation of any provision of this article. Any permit holder wishing to appeal the decision and order of the Building Official I ! revoking a sign permit, may appeal the sap to the Board of I Adjustment in aeeordanee With the 14W5, ordinances, regulations and procedures governing other matteca appealed to the Board. S} C. PORTARLS SIGNS ' 1. Itegulationr APPILoacle to all Poctaole Starts. in addition to all other applicaole provisions, the following regulations snail apply to all portable signs in all aching distrlctes (a) Plu hln, ti hte Pcohlolted. No portable sign shall oo uses so as to mace use o any flasaing or intermittent lights on or In conjunction with such sign. (b) Signs Anchored. All portable signs used for advertis- poe, when not in transit, shall am securely nq pug u snenored, so as to prevent overturning ')r unsafe move- ment, the sufficiency of such anchorage to be determined by the Building Official. (a) xiaum $Ist, No portable sign snail be used fog vest a hq which is in excess of 72 equate feet of effective stage 2. Number of On-Premise Portable Signs Limited. No person shall place, erect, uintaih or mare u:: of, at any one time, on any one premise, more tnan two (2) on-premise portable signs for purposes of advertising of an affective aces of 2S equare feet or less, cc mote than one (1) on-premise pottaole sign for purposes of advertising of an effective +rea of mote than 25 squaca flat. 7. Regulation of Off-Premise Portable Signs. Tne following regulations shall apply to all off-premise portable signs used fog advettisingr (a) Number Limited. NQ-,Qarson snail *fact, maintain or Make use o mote than off-premise portable signs at any one time to advectise, identify of otnecwise give War- motion relating to the business, activity, event, product cc service, whatnot one cc note, located at any one bosinasr, stage or commercial estaalishmant. se a (b)ong. No parpon snal~`ta oii sign w~ltnln 250 fail n of mna n an a f- remise PAGE 9 i k anotnet off=pranise portable sign. In computing the } spacing requicament, ens 4easursmant snail as ,{ado parallel to the nearest curb line and on the seas side of the street. j (a} den Lta on. Tne owner of an off-presise pottsole { • gn a a cause loan sign to be conspicuously labeled Orn susner d with too owners name, address and I (d) Register To Be Lest, every sign owner placing, using ! or maintaining an off-premAse pattaole sign shall f keep a curtest tagist•t or Doak snowing tns date of { ( dotes wain, and location of', kale premises waste suco f sign in placed of used. No person snail record or register a sign as coin; used on a date or dates of at a piss us when such sign was not so used, Every potion requited to keep a cuftent register or book snail asks suco register or book available to the Building Official of City enfotessent petsonnol toe lnspectlon, upon demand, at any reasonable ties. D, AMULATION D/ SIGNS SY ZONING DISTRICTS Teo following regulations apply to specified signs in the specified toning districts. 1, Rsstdantlal Districts. The following reguldclons shall apply to signs in all residential soninq districts. (a) Roof, projecting, portable or off-promise signs are pfobibited. (DI Nei is 140 sign shall nave a greeter nsignt tnan lS Nt. (dl fie. No sign mall nave an effective area irsatec n So square flat. (d) etbaex. All ground signs snail maintain a minimum stance or setback from the curb line wnicn le equal to as greater coin one-half of tne required front yard setback for the promise volts tat sign is locatedm ppcovidN, hawvet, that no ground signs mall as so located as to be within any puollc right-of-ray, (s) Numbto only on& g9round sign snall be located on one Atom se, except an f011ows s (1) Any promise fronting 4094 than one public street, wa ah to not an alley, shall D4 allowed to make use of one ground sign on each separate street frontage, (Z) Any protise which has more thin 100 feet of public street frontage on any one public street (excluding alloys) may saxs use of one additional ground sign got each additional t00 test of frontage, or ` fraction thereof. I Z, Non-Residential Districts, Too following regulations snail apply to signs in non-residential toning districtsr ~AQR 10 It 1 ih t' F.' 1 i . f (a) Type. All types Of signs are permitted. ' E(b) Natant. No sdgn, vnlcn 1s not a coo! ■lgn,'snall nave a height greatee Irian 10 fees, exceps for signs located 1 along Interstate 3E. an permitted oy G. 3 of this article. (o) Slse, No sign snail nave an effective & tea greater than Tit3'squace fast, except for signs Located along Inter- state 35 as permitted by C. 3 of tnis article. (d) Seteaek. (1) All grourd, portaole, stake and projecting signs onali maintain a minimum distance or eetaacK from the curb line, as determined by height and effective area, in accordance with the followings 10 Minimum set DaCit rt 10 3 30 ' Height (ft.) 30 30 2 10 10 20 30 0 $0 L0 10 hffective Area ISq,rt.) (3) All ground signs, in addition to meeting the required setback requitement, snail be so located as not to be witnin any publle rignt-of•way. (3) In determininq trio req•:_red setback, the measurement of the height or effective area of the elfin which ; would require the greatest setback snail oe usedr provided, nowevec, that, if the determining neight at effective area 'measurement is a dimension that separates two different sateaCx requirements, the least restrictive aet04c% SA ALL at used. (e) Number. Only one Scound sign, or supporting structure MARK 1, snail be located on any one pcemise, except as follwwsl 111) Any premise !renting mote tnan one puolic street, which is not an alley, snail as aLlowed to make use of one ground sign tot each separate arrest (eontage. (3) Any pcemise waten nas Moto than IOU feet of puolic street frontage on any one street (exclidinq alleys) mayy make use of one additional geouna sign for eaen additional 100 feet p [ frontage, or fraction tneceat. (3) Where any pcealse contains more than one lawfully permitted business cc use in divided buildings, eaen business or use thereon snail 0e allowed one or more on-prealse signs on the peaoitted supporting structure. 3. Planned 0evelooaont 0lstriCts. Tne regulatiohs toe signs located in planned development toning districts shall be contained in trio ordinance or site plan approved foe the districtL provided, however, should the regulations for signs to omitted from an PAGE. 11 P'f ordinance at final development plan approved for a planned deselop- ± sent district, the sign regulations that would be Applicable io.the most restrictive comparable zoning district C1AAelfications, based ~ upon the land uses permitted therein, as determined by tae Dlcaetoc of the Department of Planning and Community Oevelopfent, ahALL Do j ayplied to the district, of pact tnereof, wnerein 4JCn regulations I fore Omitted. 1. Central sueiness 0lstriecf. The following regulations aljail 14 apply to signs in Central softness zoning Districts, I (A) q! nt•of-ray 4Lsltation on Projecting figns. No pzojec- ng f qn Ana pco)ect or eaten nto ZOO public right- of-Way for a eA6t4nC4 of sofa than ten feet Or within two feet of the nearest curb line, walcaever is mace cestric- tlve. Wo pro3eeting sign, suppocclag structure, oc pact tneceof, watch extends Into the p40114 tight-of-way ana11 Occupy any of tae space between the round level and eight fmet above said ground lave! in said tight-of-way. (D) sixe,. Me sign aftall have an effective area greater than ixqu (C) Nelgne Llaleation~. Nv ground sign, orgcaatesruppoeachrting{0 setae ace ereo , small navf a aright feeta s. RAQUI.ATION 01 ATTACNiD SIGN! in addition to any other applicable regulations, the following cegolftlons aball apply to the type of sign specified in all zoning clatrlcts. 14 Roof signs Pcolection. Root signs, at tna sappoiting attactdre thereof, snail not extend laterally beyond tae extectoc walla, oc upward beyond tat hignest point of tat roof of the building on watch it is locattd, to a nelgat, as, measured icon ground level to the highest pact of the coot, which is greater than epeclfitd below ae follows$ Nusmec of stories Maximum Nelgat One $31 of bldg, height Two 341 of bldg* height Three to five 301 of bldg.. height six to nine 3S1 0: bldg. height Ten to fifteen 331 of bldq. height sixteth or sore 10 feet vACS la a,I 1 N ~I I` 1 2. Proiacting Signs. - (a) Construction. All projecting signs snail w aeiucely p attac~tne out ding cc structure. 1 + { (0) Fro on 8a and Root. A projecting sign shalt not oe are on n• 1"4644 as any building so as to project above the toot or parapet wall, or above the coot level where there is no Patapet wallP except, a sign treated at a right angle to tat building, watch does not extend j eightan inches beyond the wall, may be treated to a net at not exceeding two cat abova the root of parapet wall Or above the coot level wntce there is no parapet I wall. A sign attached to a corner of a ouildiny and j parallel to the vertical line of such Cotner, snail be deemad to be erected at a tight angle to the ouilding wall. l (c) Size. Tat total square footage of all projecting signs sell not exceed twenty percent 1291) of the wall area on whica such signs are located. Signs on Common Building.. When one at sort attached signs art located on a building which is divided and contains more than one business or Wee, tee regulat/on of such attached signs opact- lied hsrtln, as to size and projection, shall apply sepacatsiy to tno pact of the exterior walls which contain that business or tie. ` P. REMOVAL Of UNLAWFUL SIGNS 1. Notice and Order. The Building Ottccial small deliver at send a written notice to the owntc of an unlawful sign or premises waste such sign is Located, ordering the removal of such sign and its supporting otructurt within tan 110) days of dalivory at mailing of the notice and ardor. for purposes of this provision, the name of the person listed by the City Tax ASatas4r/CO11eCtoc, at Was local taxing jurisdiction, toe tax purposes as the owner of the promises where the unlawful sign is located snall oa pcosumed to be the owner of such property or the agent for such owner and notice mailed of delivered to said person at the address ` listed shall be presumed to be sufficient. (F 2. Rasovall Apcals. It the person ardaNd to remove said 'y sign fails to do to within the time specified, the Building Official nay, after twenty (20) days of the data of dellvtcy or sailing of the notice and ardor, remove of cause sold sign to be removed) psovidtd, however, that any pe non aggrieved oy said ardor PAGE L) I 1 ~I Y G { ti may !el• an appeal with end Board of Adjustment In accordanceswith tae provisions applicable for other appeals from decisions of the Building official* to case such appeal is timely tiled, end procedures applicable to other appeals shall b• followed and the } order of the Building Official may be stayed in accordance thireofp i pending the final dategsination of the board at Adjustment. 3.180oundsdnt Of lianse Radaa,Q6tonp Disbosal. Any sign which is essavdd oy the aulldtng Otttotal pursuant to these provisions shall be impounded and transported top and stored by, the Building Official at a location designated tog such purpose. Records at when removed small om kept. -Tao radc• ovate signs wro located and Building Official Shall Send a latter to the owner of such sign, it knows, oc, it not known, to the owner or person in contgol d9 the pgssises "here such sign was located, giving notice o9 such Impoundment. The building official shall hold the sign in storage for at least thirty (30) days after notice of impoundment has been mailed. Any pogtable sign may be redeemed oy the owner upon the payment of a too to the City of Denton of a total of 125.00 for hauling the same to storage, plus 11.00 per day storage tea. Any soapoctaole alga may be redaesed by tnd owner upon payment of the cost at removal at and hauling the same to storage, as dateratned by the Building Official, plus 11.00 per day storage fed. Any sign act reclaimed by the owner tnersof within thirty (301 days oc the mailing of the notice of Impoundment may ba disposed at in accordance with applicable law d. Novara of Costs. Costs. t!, upon disposal of an uncedsemed nonpoctable sign, the Building official has not received an amount sufficient to cover the coat of removal and hauling of such rasovad sign, tie Building Official shall send notice to the owner of the promises wberd such sign was loaatddp requesting payment of the removal and hauling costs, less any amount received in disposal of PALL 14 i j such sign. Any such costs remaining unpaid after thirty (30F -days I from the date of mailing of notice snail become delinquent and snail Deal interest at ton (101) percent pet annum. The Building official may cause such unpaid and delihquent amount to be assessed against the premises wnete such removed sign was located by filing and perfecting a lion against said premises. The cost levied against said premises snail include a $50.00 administration foe. S. Abbeal of Cost tmpoeedr Levied. Any person may contest the reasonableness of the cost far the removal of a sign imposed necoundet by filing an appeal with the Hoard of Adjustment within twenty (70) days of the mailing of the notice of such costs. The Board of Adjustment may either uphold the cost imposed by the Building Official of impose and cause to be levied whatever cost it eonoldets to be ressonaole. Storage coats imposed neceundec shall not Do appealsole. 0. SPECIAL PROVISIONS 14 Hannet of Measurement, (8) . To apply the setback provision of tnis article 094311 gns at any one point, the following measuring ` pcocoduto snail be usedr (1) Otaw in imaginary vertical line extending upward from tam curd line of the promises) (2) Beginning at any point on tae vertical line, draw an imaginary noticontal line perpendicular to the vertical line and curb line and extending toward the premises) 13) Beginning at the point wnere the vortical line intellects the horizontal line, measure along the horizontal line. for the requited satbacc. (See Appendix Illustration lea) (b) Hoicnt, To apply the applicable height limitations of this article at any one point for signs, or supporting f structures thereof, which ate not roof signs, the following measuring procedure small Do used) (1) Draw an imaginary vertical line extending upward from the nearest cucD line of the public stcest fronting the peemisest (Al Beginning at the surface level of the curb line, measure along the vortical line to a point which is the max+aum allowed nelgnt for a particular sign of supporting sttuctucer PAOB 1S i a i I i j ; i i ; t 1 3 it l !!III Jill IIIJ11,111.1.1141i'll 7 ,I r 1 DATE: 03/15/88 CITY CCUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Preliminary and Final Replat of Lots 16 and 17 to Lot 17R, Block H, of the Forrestridge Addition, Section III Preliminary Plat of the Redmon III Addition, Lots 1 and 2, Block 1 Preliminary and Final Replat of part of Lot 1 to Lot 1R, block 21 of the Southmont Subdivision, Section I r RECOMMENDATION: t The Planning and Zoning Commission, at its meeting of March 9, 1988, recommended approval of the above listed plats and replats, r F, SUMMARY: BACKGROUND: PROGRAMS, DEPARTMENTS Ok GROUPS AFFECTED: FISCAL IMPACT: i Respec Ily submi ted: c L"My it 61 lww~~ City anager Pared by: , Ell eth Evans Planning Administrator k Ap roved: Prank H. Robbins Executive Director for Planning and Development r ,i ly ham, t. icy ~ f 7«~ I 4. I s f i I l r f f i j j s s .i r } Q?~ CITY COUNCIL AGENDA BACK UP SUMMARY SHEET MEETING DATE: March 15, 1988 SUBJECT: Preliminary and Final Replat of Lots 16 ana 17 to Lot 17R, block H, of the Forrestridge Addition, Section III. SUMMARY: This is a .734 acre tract located north of E Oak Forrest Circle and west of Forrestridge Drive and shown in the A. Gibson Survey, Abstract 498, Denton, Texas. Ina prop_rty is zoned SF-16 and 1 single family residential land use is anticipated. City services and facilities, including water, gas, sanitary sewer, telephone, electrical and solid waste, are available. { The replat confo:-s to the minimum requirements of the Denton Subdivision and Land Development Regulations. ACTION REQUIRED: Approval of the preliminary ana final replat PECOMMENDATION: The Manning and Zoning Commission recommended approval of the preliminary and final replat of Lots 16 and 17 to Lot 17R, Block H, of the Forrestridge Addition, Section III, at its. meeting of March 91 1988. { y. ATTACHMENT: Reduced plats f 14 A Y ~ a I 1 1 4 i 1 i } 1 i 1 1 . i..~ .nr..; 1 I'. N Y t . 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W CIrO4 a IA.N Inl pu14 w Iu Y+l 1 Y OQ IIrM 11 IM b11\1111 4r,e1 141 I, rN x111n11nL IIw1 all xxlr. IN ~Y~~ G,WYIGINir Yl/ M YM 111 1 xul IIIwu N L>. LO On Y Irx r4 r..4 N IY bvIIV r11 11 ~ L, r+rl N IM Yrl YI Ir1 1 n.Mll K41 N11" t M Y1ml 11 binarr 11 Lw11 YN .111 IM Ix U. .1 W r 1rl~ Y IIUnI Y'1 41Y th [IIl 114 .1 [al II. t Illiwx 11 I.p,M rr11 1 INr, .t IM 411 ^+nl 4rn4 11 lM IIII bl l^I In IVG.{G'LLII OVIL 11 r 11 'i~l'11N M.Ix1rM l,ln1 1^LIYmM 1, w `I N1141h1: ;Nl'..VIMI Wlil OAK F I/ IIM [J4 Y hn 4 w than rW r•vnl « IN 4rl4ut 1.2 NIIM u 1 41 Ir• PRREST CIRCLE .w xr 414 w wnw.4 c n« era w i x114:1 Yn1I M bon. n rm~m # Ymx) v«I Nrll IN. mt um N w 1r S ' . rl.LY4,N IN 9J !xl M M (L V r411rIIC M rnlnlnG 4 'll « tl ' I b. 11.tlnA[r Ill IN .1111 NV t IIL 1. I[~ I I( r fIt ILIA 1, .11LLIll III, n 1 ,r11 'N J., I...In1 11n; 14 N;:,:, f.MlII/ MIDCI ~ ItbIr IOM Io111YG _ 1 I "l"" IN 4f...... Ilr%Ir rtl41pI,:11b111 CV. Il:ftl 1 _ r I 1, ILC GIp~ @ lI a r N 4Y1 ra t 4N 4ra1 man. . Im WIN 1 1 D CIA L 11I AM V3 { x Gr.«r ur 4rx1 nN4 .rw.r wl Mla xxrb lnra rr1,,, I7 ` 1 I ~ IAIN ~OC'A K 1 1 1 i L _1.._ _ 1Y C, J Y 1 pylrq,l I4m pr Nnnl • 1~ ell 1 Kr ac m. IN .4.m(M1 roar luLll. 1. Iw rx wl rte.! l4 fah w cu p ` 41 r 11x111) Mq,11( a Y a fI Y I1. In M Il IWIe11Y1 (h 41r.INl 1+Nlrxl OR l[4glN(N 1. IN 1:11 41Nrltnr/ nNV4l 1N uM -INN I. + IL IM Illxlll 11141. 11'Lrl r LOT; I R _ am won awe m im Ir ert,n nu Mr N t !IJ 11 1s $ 1 ' Y i j 1 r1 1 u n • f Y[.n Y'LIN 11 1M ml..r 441 l S ILI ~ ~ t n i1 ~ W ~ D M trnu4x 4rlm~ ' ~~'1111i~-•- ~ a ~ ~ 1 u+mnw[ enu Henn kre n. 11t1 n 1 rvA Ar'n1 I«.1 Pall. j"'. 1. Yx4 "'I", r.l \u N Y p. 01 1 t Pat ..1 xn a .n oll .nl .e1xr11 wr..l N Ih tIM _I 4.I o. ST wa nt IMrn N„ x4 I.N P1.N1 Ill n Ilmrl_ IM wnr.lr l., OAK FORRE CIR +oo in «.xl «n ro Inm• .r n. l v w axtr wnN, n... ~ _ LLE w0 MDr IN 1 It REPLAT I BLOCK F u ! 11 J 14iIS[':r" LOT ITR BLOCK H. FORRESTRIDDE S III + P IDOIT10N SECTION W. AN ADDITION IN Ti, 1 1' CITY of DENTON. DENTON COUNTY TEXAS 1 I I f ~ COLI YIY 1 ILIDCIIr /ulrl nsl r .ie ~_y.4 / D /DI 111 1 r DLI tD Y. tl uG rnr 1 x r. ` . ytrl I ! x I I I 1. 1 I i 8 i i f j k i t r i It{ 1 3 i a i =i 1-LL-L4 I T-1 y:1 I d' i 11 1 Tn t: t i CITY COUNCIL AGENDA BACK UP SUMMARY SHEET MEETING DATE: March 15, 1986 SUBJECT: Preliminary Plat of the Redmon III Addition, Lots 1 and 2, Block 1 i SUMMARY: This is a .3288 acre tract located at the northwest corner of Lakey and Wilson streets and shown in the S. C. Hirams Survey, Abstract 616, Denton, Texas. The property is zoned SF-7 and single family use is anticipated. City services and facilities, including water, gas, sanitary sewer, telephone, electrical and solid waste, are available. The preliminary plat conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. ACTION REQUIRED: Approval of the preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommended approval of the preliminary plat of the Redmon Ill Aodition, Lots 1 and 2, Block 1, at its meeting of March 9, 1968. ATTACHMENT: Reduced plat 1 z` j f l" 1C I YiC]Ni Y MAP kk f f SOL M APAV SiSCO SURVfr - AO$rRACr AO 144 Me L s c MiRAAIS SURVEr - to ACr h0 6/f N OWNER. SILLY R! ' 1125 1101 DENTON, 1 Ij1D1+1 IWIrII ~r, IH 1 .aru rou/,DD ~ - ~ MI NiMVY ' _ NEW CONS ~t / NOON1, n Pa V0L11511, 01 At. D N ( I` r w ; f p 09-2, 1..1 ljw:~ . i N f q ~ r r • ` m . / 7-GIM. 1~ t 8 i , N L • Y Y '6c~ If + - 1~ • RfL676 - 1 f1In•f f1N 1Hf t'00 It ftf-it* 4 OWNER: BILLY REDMON i 1125 NDENTOTEAS 18205"' E E ? GRAPHIC ] MINIMUM FINlsm FLOOR ELEVATION FOR NEW CONSTRUCTION SFIALL Of •Ib.b I IIlte/l7 G r E: r { i F !Q t ' 4 I I 1 1 j i f Z { e f i 4 1 J-U I I J .f I r 1 S-13-3. CITY COUNCIL AGENDA BACK. UP SUMMARY SHEET MEETING DATE: March 15, 1988 SUBJECT: Preliminary and Final Replat of part of Lot 1 to Lot 1R, Block 2, of the Southmont Subdivision, Section I. SUMMARY: This is a 7.2 acre tract located south of Teasley Lane and east of Pennsylvania Drive and is shown in the C. Poulallier Survey, Abstract 1OU6, t Denton, Texas. The property is zoned Agricultural ' and a church use is anticipated, t city services and facilities, including water, j gas, sanitary sewer, telephone, electrical and solid waste, are available. ~ y The replat conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. a z E ACTION REQUIRED: Approval of the preliminary and final replat RECOMMENDATION: The Planning and Zoning Commission recommended approval of the preliminary and final replat of part of Lot 1 to Lot 1R, Block 2, of the Southmont 5ubdivision, Section I, at its meeting 1 J March 4, 1958. I ATTACHMENT: Reduced plats t 1 R t . j I I i .I r' 1 lY , .>•v3 `.n O.i lr. ,d ~~`ry ~d i lwnw R,Pa. Ao.~r,ou Cv.rb ~1r n w~ am am 414 11%1L Gas I 1 V !\l M(t!G 14 4 a, l I `111 l / ~ ~1~I r( ~ k W E J h --r •I \ \ ,,.a...SF /to !R, ttec4 1 alnrj Nqr~ ~k Ili}I\ 40, 1} e 0 Y', 1 / yr~ /i ,per//~ ` `\1~ \l I 1 f }\l~~'~I~ m ~ ~ 1 nSWKVYr r~ W~a I tL I d ~ ra-w<w by gas / / !•1 to. wr 1 • ~~--ar'`a~ t+; ~r b. b,r ark w' ,.a i ~ e ~ e ~ T a r1 i I ~ I er.oclK z' j 1 ytyvyyy ~ ~ alu.rru.+m rut Will t~~... tnwd m Prepara r..}fl It Y IrbleHr W wnhP wl In at 'll.nut a.rra A tew.sl lwllmt t>`.c>,. a Al. w L61,11 a1Maa. 'fl rwln Is fp . t. M atu Is M'Iwb1 rf Jd• 1 rUM.Ml"am tOE.yrr tleM el min. 11N(( •Yy(y1 1. rat 1.W.,I" amrq., arlwrra eam~bArualnpm"atNr y , t j sit. inn.wnta olwr Mu r W Ilia IW n 1 11 maw .am '.]tVfl 1 . 0 tlai 11" w.wrma 1t .IrrwtmlA 1 Alen Pw ba W l- aanl . rJi a.un I>rr, tarns. 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MW wo, 11 No 4 I 4. fiel,p rr V V .qrx. p It y 1x.M. .14 w WICK 11r J I N• M Y"1 In M IM ..11 L.1 1 r M N.o 11 1r .1 KI,Iq L.r . 1.f III.M I r Y• M n Iw. r w Nxll4 MIrl4 N Y.IxN1 rM a J IM.. . q0-2tO«-_. T€ASLY AN M 0 , L~. _ " - n+. Monwt. w .p II 1x1. nulrrll --.r LY N'M'o .1. .II. 0 Ir'N.(l n1 [it 4. WEE _ r tl e• N' q't > ea y nut wnuvt rmn ol.Ia IN. r. wnr wrl NIr 1[.1 j e1 1w IIxl1Y IM MrN. IxxIM NMrN r M 14 y.CI 1. War.1 r ti J JA Ir IuY1N VN. M W [Ill J wlr. rNN brl[r fiY. Alf M. Yr.N 't 1. RT. .moo, 1.• 4fNb. N IN Ala 1. W 1x.M IM Nxrl JNV-JvY yN'Ni. NN pIF e..• «..-W l.w W.N. ..I put. •r v ,~d•r1111 J r., esp. Kmdrl, Wren Iw.a. Ir. ' 1 m tr«1 .N I a It, IN In • 54M NOUSTON Im n}nrNr ~ I ELEM. SCHOOL lrrmt w, w rN.alw rrp I.wu, 1..«I rr IN 1101 r Mfr, N 15 m F Inlr 4rylrw,l ll .Ar.MN Irr N . u v IN w I I LOT i R II D I S 0 iAw.Lr- , BLOCK 2 i I VIIIf1 I MnM Iti rIN .•rxu. IYnl. .1.1M1 N 11111 YICKI I Al" M l4L N ante "do- MT 41 ~ lNI Y otl . = 7. 112 ACEN f 1• 1p' ak a bl..r 1du. a tM NIl..1 M« xi l 9, w .00 CDC O ~1Y ` IILM1[ 1~.-t x L/ w tr,I,.IN MI.... Illl N .I r 1 W I •b~• 4 r S pilryry fNtlllnf[ ➢Y I u.L !f. rt n¢N Kr-,,. ,r .IM 11e If t'1 IOM rl~ n+, l.'InIraL 11 A,. N. rr,. `>,4bnlr .rrnry PN I. 1 • n•MrrA rrm .x xl,l r.w uLM ,N rvw 1111 We I n1..r~+M19.*wIn,..l All J'I ,r IInv11x M1 IN I VII VI r III I ,N I INr ,.t li I 1 Y.M1.N.. A r A, ~ix~v nl • N;,I. n _ REPEAT LOT IR BLOCK 2 SOUTHMONT SUBDIVISION SECTION 'ONE I e11r AND coml. ODMt Its"Is SOUiMMONT Pt ACE III r nTu ~ CAN C. WIDE lif .M. I.1 . , I I - Cott 1111 A AMe CA 19 .nu r 111«rln11A j :I.I I,1x r.D IDt or, 10 1 g .1 Itll,Dtl, ,1.11 REVI&I ~prlr..w................«a.nrw.r.rr,..x.,.r: .v1. l 1 I . ' I I I f/ I 1 1 1 } I 444 i f I i i, k i i. V ~r I E" 7~ i d CiTrorDENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817)566-8200 MEMORANDUM DATE: March 7, 1988 j T(:' Rick Svehla, Deputy City Manager Roger McDaniel, Engineering Tech Supervisor SUBJECT: Request for finF1 payment Construction This project was awarded to Jagoe Public Company. began July 15, 1987 and was completed January 31, 1988. The Lillian Miller contract had 100 working days and 77 were used. The contract price was $307,160.00. The actual cost was Constructiings proceeded 42we101 oandl.traffic contract.gprice real c s problems were very minimal. The construction cost IF or this roject was $289,999.15 and there were additional expenses of y 811,118.75 which totals $501,117.91. The additional expenses involved included $3,800This raise the grade at Lillian Miller and Southridge. involved additional fill to raise the grade one foot, installing a left turn lane on southbound Lillian Miller for future use thus improving line of sight, and the additional aspha.t pavement, curb any{ gutter to complete this intersection. The above changes significantly improved visibility at this highly traveled intersection. Another expense of 53,568.00 wasThto build a detour south of the Southridge shopping center, detour enabled uninterrupted End convenient travel to and from the Southridge area white also allowing complete access in and out of the Southridge shopping center during all phasos of construction, This involved additional asphalt, barricading, and, curb and guttering. This resulted in a reduction of 5500 from our original estimated detour cost. An additional $2,040 was paid to remove the asphalt median in front of the Mubil station for the Parks Departmen!. plants to $57.00 to access accommodate cost intersecting was angle of the enlargentwovinlets soil. pipe entering the inlet boxes. f 1 i C S! 1 Lillian Miller March 7, 1988 page 2 Overages and reductions by line item were as follows: REDUCTIONS: 3.A Remove Concrete Paving 144.00 4.6-A Hydrated Lime by Ton $ 1,526.63 5,7-A.1 2" Type A Pavement 2,451.60 5.7-A.2 4 1/2" Type A Pavement 2,489.22 S.7-A.3 1 1/2" Type D Pavement 855.67 5.7-8 Type D Path 154,00 SP-27,A Adjust Water Service 200.00 Sp-27.8 Adjust Sewer Service 250,00 8,1 Barricades Warnings/Detour Signs 500.00 8.15 Standard and Colored Textured Rip Rap 13_,06_0_.15 TOTAL REDUCTIONS $21,631.27 j f OVERAGES: a s 2.11.5 Inlet Frame f, Cover $ 130.00 2,12.20-A 2" NYC Water Line 420.00 630.00 2.12,20-8 4" PVC Water Line 763.50 3,B Remove Curb 6 Gutter 68,97 3,C Remove Driveway & Sidewalk ti S.8-A 6" Flatwork 187.46 8,2-A Concrete Curb 6 Gutter 520260.00 r TOTAL OVERAGE ' TOTAL CONTRACT AND OVERAGE P210 ,160.00 ,470.42 S ,"G 3 if: A'T i 631.27 ' TOTAL REDUCTION TOTAL CONSIRUCTION COST ' 11,118.75 TOTAL EXTRAS TOTAL CONTRACT COST ~ f TOTAL CONTRACT SAYINGS $ 59541.10 TOTAi- CONTRACI COST $301 ,117.90 1 LILLIAN vILLER TURN LANES E i This project was awarded to Jagoe public Company. Construction € began July 15, 1987 and was completed February 23, 1988. The contract concurrent with Lillian Miller Parkway had 100 working days and 90 days were used to complete the project. The contract price was $49,752,12. The actual price to complete the project was $53,050.05 or 6.61 over the estimated contract cost. This project was well done and completed with minimal disturbance to surrounding businesses and treffic. 1 `0:41 e Lillian Miller March 7, 1988 Page 3 i Additional expenses incurred during this project included 259 square yards of concrete rip rap for erosion control alongside Discount Tire Store and Jack-In-Box. The additional rip rap added $4,921.00 above our estimated quantity. This rip rap improved erosion control and enhanced the looks of both these areas. The next major exper.se involved removal of existing rip rap and lengthening storm drain at the Mobil station. This was necessary to prevent a traffic hazard in this area and cost an additional $2,020.00. The last major expense involved a french i drain required to remove ground water alongside Colters Barbeque turn lane. The new french drain was installed at a cost. of $1,061.40. Overages and reductions by line item were as follows: REDUCTIONS: 1.12.3-A 36" Storm Sewer 552.00 3-A Remove Concrete Paving 480.00 3-B Remove Curb 6 Gutter S14.SO 4.6-B Treatment of Subgrade 182.34 567-A-1 2.' Type A Base 658.85 ` 5.7-1A.3 4 112" Type A Base 867.04 5.7 B 2" Type D 472.50 s 8.2-A Curb F Gutter 209.00 8.3 6" Driveways 575.00 SP-2 Saw Cut 111.00 SP-15.B Adjust Manhole 250.00 SP-27.A Adjust Water Service 400.00 SP-27.B Adjust Sewer Service 400.00 SP-30 Curb Flare 96.00 TOTAL REDUCTIONS V61OS6~ t OVERAGES: 2.12,3-B 36" RCP Storm Sewer 225.00 4.6-A Hydrated Limc (Slurry) Ton 172.88 8.15 Concrete Rip Rap 4,921.00 SP-1S.A Adjust Valve box 170.00 j j TOTAL OVERAGES $$;g TOTAL CONTRACT AND OVERAGES $55,216.00 10TAL REDUCTION 6 056.35 TOTAL CONSTRUCTION COST TW,159.6S TOTAL EXTRAS 3,871.40 ! TOTAL CONTRACT COST $S310S6.05 r i f Lillian Miller March 7, 1988 Page 4 i We feel this project wa constructed in a positive and smooth manner. It will enable better traffic flow into and out of the southern area of Denton. This also should allow smoother traffic flow on all corners of the interstate highway. I We recommend both contracts (see attached) be approved for final payment, og McDaniel i i cc: Jerry Clark, City Engineer 0537E i I1 1 f I i i I kI j. i j j 1 r f Urn Lan" Partial Eatimats CITY Or DENTON PERIODICAL ESTIMATE FOR PARTIAL. PAYMENT 8171566-8200, D/FW METRO 434-2520 Engineering Division 8171566-8358 '!tilityDepertmerdB1)r566-8451 Periodical estate No. Final Period ' / - ,rr? To Contractor: 3agoe-Public Co. Address: P.D. Box 250, Denton, Texas Project: Turn Lanes P I H35 & Loop 288 Estirnated Contract Cost: $49,752.12 Bid No.: 9752 - AW. • 436 020 008787139105 P.O. No,: 79560 No. Contract Worki bg Days 100 Days Used 75 j a Unit Qwntily Qwntity Value DESCRIPTION OF WORK Of Original Completed Unit of Completed Item Measure Estimate to Date Price Work 1.21 Contractors Warrantees 1 $2,DDD.GO =2,000,00 s and Vrdersterdirip LS I 2.12.3-A 240 RCP Storm Sever LF 120 97 $24.00 $2,328.00 2.12.3-B 36" RCP Storm Sever LF 7.5 12 $50.00 $600.00 Preparation of 3.1 Right-of-vay LS I 1 $4,000.00 $4,000.00 31 Unclassified Excavation CY 908 908 $4.50 $4,086.00 3-A Remove Concrete pavement SY 52 4 $10.00 $40.00 Re move Concrete 3-8 Curb and Gutter LF 519 176 $1.50 $264.00 3-C Remove Concrete Drive SY 25 25 $8.00 $200.00 3.7 Compacted fill Cy 105 105 $0.90 $94.50 Type -A" 4.6-A H0rated L1me(Slurry) 70N 17 119.305 $76.00 $1,417.88 6" Li me Treatment 4.6.8 ofaubgrade SY 1,835 1652.66 0.00 $1,602.66 2" Asphalt Pavement 5.7-A.1 8ae(70eA) SY 1,086 606.81 $2.90 $2,339.75 2" Asph. Prmrd. Bess (TY A) 52 $2,90 $150.80 S.7-A.1 under 24"Cd,G & Drives SY Page I Tr s A Turn Luba Partial Estimeto Unit Quantity Quantity Yalu DESCRIPTION OF WORK Of Original Completed Unit of Completed Item Measure Estimate to Data Price Work 4 1 /2' Asphalt Pavement 5.7-A.2 Baae(Type A) SY 1,692 1558.61 $6,50 $10,130.97 1 112, Asphalt Pavement I 5.7-A.3 (Type D) SY 1,692 1558.61 $2.16 $3,366.60 2' Asphalt Pavement 5.7-8 (Type D, patch materiel) TON 18 7.5 $45.00 $337.50 7,6A-2 4'CurbInlet EA 1 1 $950.00 $950.00 7.6A-4 4'SpecialInlet EA 1 1 $1,200.00 $1,200.00 7.6A-5 Crate Inlet EA 2 2 $1,250.00 $2,500.00 ' BarricaEes, varnirq/ 8.1 Detour signs LS 1 1 $2,500.00 $2,500.00 8,2-A Concrete curb and gutter LF 210 172 $5.50 $946.00 j r i 8.3 Drlvevays (6') SY 25 $23.00 $0.00 8.15 Concrete Rip-Rep SY 75 334 $1400 $6,346.00 SP-2 Saw Cut exibtirq LF 250 176 $1.50 $264.00 SP-10 Rock Excavation CY 0 $30.00 $0.00 I SP-15A Adjust Volvo Box EA 1 2 $170.00 $340.00 SP-15.8 AjuetMs004s EA 1 $250.00 $0.00 h , ii SP-20.5 Modify Grate Inlet EA 2 2 $550.00 $1,100.00 SP-27A Adjust Water Servlce EA 2 $200.00 $0.00 $P-27,8 Adjust SoverService EA 2 $200.00 $0.00 r $P-30 Co nc rote Cur b n are EA 4 $24.00 10.00 Extra: Move Mobil Sta. Sign LS $500.00 t Remove Rip-rep LS 1 $290.00 $290.00 Rom. & Rpl. 36' 6:1 Slopes LS 2 $635.00 $1,270.00 36' RCP Storm Savor Lf I5 $50.00 $750.00 4" Underdrain LF 110 $8.74 $961.40 4'UnderdralnTipMain EA 1 5100.0^ $100.00 Total $53,056.05 Nv 2 f I 'f V r ' r n i The undersigned Contractor urtifisa that all work, including materials and equipment on hand, covered by this Periodical Payment to been completed or wlivered in eaordenca with the Contract Documents, that all amounts have bean paid by hl m for work, materials, end equipment for which Previous Payments were issued and received from the Owner, and that current payment shown herein Is due. a CORTRACTORJaAoe-Public Co. By Date 3-8-88 Rccomaltrded for Payment by: Total Value of Orlgl net Contract Performed 49,184.65 I f'l Extra Work Performed - Shown Above or 3,871.40 roJectlru~eet Date AttachedStatemenl " d3.m Material; on Hand - Shown Above or Ira lion Dept. Date Allbehed Statement Total Yol ue of Work to Data $3,056.05 v i less: Amt. Retained -0- Net 53{056,05 ApprweJ for Payment 8y: Less Amunt of Previous Payments 47t750.44 BAIAM DVE THIS ESTIMATE 5,305.61 Utility Dept. or City Engr, Date c 3 1 S i l~ t ~r' a E Lillian Miller Partial Est;mste CITY Of OfNTOH PERIODICAL ESTIMATE FOR PARTIAL PAYMENT 1 817/566-8200,0/FW METRO 434-2520 Engineering Division 817/566-8358 Utility Department 617/566-8451 Periodical e3lrrwale No ; Final 6 Perlod To 2 Contractor; Jagoe• Public Co. Address: P.O, Box 250, Denton, Texas ,i4?6 9/6e. oo Project:: Lillian Miller Estimated Contract Cost: 6369,91P.;a 1 Bid No.: 9752 P.O. No.: 79560-kd.• 434 020008787049105 No, Contract Worki ng Days: 100 Days Used: 75 Unit Quantity Quantity Value F i DESCRIPTION Of WORK Of Original Completed Unit of Completed Item r Measure Estimate to Date Price Work 1.21 Contraclora. Worrantees and Understandings LS 1 1.00 $4,500.00 $4,500.00 2-1111-S Inlet Frame and Cover EA 2 4.00 $65.00 =260.00 ' 2.12,20-A 2' PVC Water Line Lf 120 204.00 $S.00 $1,020.00 i E 212.20.8 4' PVC Wait r Line LF 787 913.00 $5,00 $4,565.00 r. 3-A Remove Concrete Pavement SY 12 $12.00 $0.00 Re move Concrete 3-8 Curb and Cutter LF 1,080 1,589.00 $1.50 $2,383.50 Rewa Concrete 3•C drivwaysAdsidewlk SY 290 302.54 s5.50 $1,663.97 Preperallin of a 3,1 Rigsti•of•vey LS 1 1.00 $11,000.00 $11,000.00 i 3.3 Unclassifiedfxcmdon CY 61605 6,605.00 $1.80 $11,889.00 3.7 Complad fill CY r 14100 10100,00 $0.90 $990,00 Type "A' 4.6-A Hydrated lime (Slurry) Tok 140 119.645 $7S,00 t8,973.38 6" lime Treatment 4.6-8 ofouDgrade SY 15,550 15,550.00 $1.00 $15,550.00 -3 Page I I~ Lillian Mills Partial fatimats I Unit Qualtity Quantity Ye1ue ` DESCRIP710N OF WORK Of 0:10nal Compleied Unit of Completed Item • Measure Estimate to Dete Price Work 2" A3ph. Pavement Base 5.7-A.1 (TYA)24-C&G&Dr,Appr, SY 2,195.89 $2.90 $6,368.08 20 Asphalt Pavement 5.7-A.I Us" (Type A) SY 15,0)0 11,958.73 $2.90 $34,680.32 4 I /V Asphalt Pavement 5.7-A.2 Base (Type A) SY 12,620 12,231.06 $6.40 $78,278.78 1 112" Asphelt Pavement 5.7-A.3 (Type Dt SY 12,620 12,231.06 $2,20 $26,908.33 2' /4sphelt PsvemeM 5.7-8 (Type D, patch material) TnN 24 20.00 $38.50 $770.00 Concrete Pavement j 5,8-A 6' (Flatvork) 5Y 35 42,86 123.85 $1,022.21 7.6A-2 4'CurbInlet EA 1 1.00 $950.00 $950.00 7.6A-3 8'CurbInlet EA 1 1.00 $1,400.00 $1,400.00 i Barricades, verning/ 0.1 Datour signs LS 1 1.00 $4,000.00 $4,000.00 I s 8,2-A Concrete curb aMgutter LF 9,070 9,522.00 $5.00 $47,6 MOO 83 Driveways (6-) SY 175 175.44 S23.8S $4,184.24 8,15 Concrete Rip-Rep SY 82S 41S6S $19.00 57,897.35 E SP-2 Sevcutexir ing LF 70 70.00 $1,50 $105.00 SP-10 RockExcevatioa CY 0 $30.00 $0.00 SP-15.8 Ajusl Men!41es EA 1 1.00 $250.00 $250.00 I SP- 27A Adjust Water Servles EA 2 5100.00 $0.00 SP-27,6 Adjust SewerSerdes EA 2 $125.00 $0.00 Textured Concrete ' 8.15 Rip-Rap SY 825 $28.00 $0.00 Colored and Textured 8,15 Concrete Rip-Rap SY 825 320.00 $4130 $13,280.00 % ~ Extra: ~ 24 PYCWeter Line LF 235.00 $5.00 $1,175.00 r i Pepe 2 } I t' I 11111ar Miller Partial Estimate R Unit Quantity Quantity Value 1 DESCRIPTION Of WORK Of Original Completed Unit of Completed Item + Measure Estimate to Data Price Work Diff. 4' Inlet to 6' EA 1.00 =287.50 $287.%, Diff. 8' Inlet to 10' EA 1,00 $287.50 $287,50 Saw & Remove Asp A. Median LS 1.00 $2,000.00 52,000,00 Detour TONS 37.50 $38.50 51,443.75 i Detour Barricades DAILY 85.00 $25.00 $2,125.00 e, Rol so Grades MR 19,00 $200,00 $3,800.00 't Total $301.617.91 3 LESS, DETOUR ON SOUTH END NOT USED BECAUSE OF DESIGN CHANGE (500.00) I $301,117.91 v R H M ' I l r M x s 1 E Ppe3 i I'. I s s The urderiigned Contractor certifira that all vork, including materials and equipment on Rend, covere4 by this Periodical Payment W booncomplated or delivered In eecordoca vith the Contract Documents, that all amounts hews been paid by him for work, materials, and equipment for which Previous Payments vere Issued and received from the Dvner, ,f irdlhitcurrent payment show hareinIsdue. CONTRACTOR192e-Public CO. By - L to z-R-RR R mrr,erdA(or Payment by; Total Value of 0rigtnal Contract Performed 290, 499.16 3 IS ~s Extra Work PErformed - Shown Above or 11,118.75 Prujullns yr Dale Attached Statement v /L r,1 Ded`ctions 1LG~S ~~~11fkARAAUe'Q !500.001 lFa tion Dept. Date Attached Statement Total Value of Work to Dale 301,117.91 i 1 less: Aml. Rrtai ned in % 301,117.91 3 JJ Net Amount Earned on Contract Approved for Payment By: i i F Less Amount of Previow Payments _271, 456.12 BALANCE DUE THIS ESTIMATE 29-661.79 1 Utility Dept, or City Ergr, Date Ik c f Y: i i~ i i r i ~ i { i f , , LJJ~T i l i f I' 111 0913L y NO. ICES; AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND UPPLIESN GSA SCONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE- WHEREAS, the City has solicited, received and tabulated t coapetitive bids for the purchase of necessary materials, equip- ment, supplies or servies in inances; and accordance with the procedures of state law and City ord WH has +EREAS the City Manager or a designated employee , reviewed and :ecotimended that the herein described bids are the he for the submitted thereforl;ies and or lwest re84° shown ® in bids services I WHEREAS, the City Council has provided in the City Budg•t for the appropriation of funds to be used als accepted or servicesrapproved cande equipment supplies + herein; Now, THEREFORE, THE COUNCIL OF Ti{E CITY OF DENTON HE1:EBY ORDAINS: SECTION I. That the numberedsutems n theserviwing numbered shown in or st bide or matorialsS equipment, are hereby accepted and the "Bid Proposals" attached hereto ,a bids for such items: as being the lowest responslblBID ITEM NUMF• Ilk NO. VENDOR AMOUaT j .77 99 9533 DDorER BUICK GMC $14.7 11,393.63 9933 2. DAVE KRAUSE DODGE 14,434.04 834 ALL OSMOSES INC. 16,433.50 9935 1,25 102 ESTES CHEMICAL CHEMICAL SPRAY NORTH 3_-143 9835 3,4 151.92 9935 M-! HARp00t SEED 225--,.5.00 60.00 PUBLIC. HTE 9933 M-3 CHEF -A --TURF J r~ i i i i h: I SECTION II. That by the acceptance and approval of the above i numbered terns of the submitted bids, the City accepts the offer { of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION III. That should the City and persons submitting approve an accepted items and of the submitted bids wish to enter into A formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager t or his de lgnated representative is hereby authorized to execute the wri?ren contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities end specified sums contained in the Bid Proposal and related bid documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above numbered items of the submitted bids the City Council hereby ? authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become effective imme ate y upon its passage and approval. 1 PASSED AND APPROVED this 13 day of MARCH 1988. j RAY STEPHENS9 a CITY OF DENTONt, TEXAS ATTEST: JENNIPER WALTERS~ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: PAGE TWO J r DATE: March 15, 1988 CITY COUNCIL REPORT Mayor and Members of the City Council TO: FROM: Lloyd Y. Harrell, City Manager SUBJECT: BID t 9833 Suburban and 1 TON CAB/Chassis RECOI40DATION: We recommend this bid be awarded to the lowest bid or eaci tem: Item 1 Dower Buck GMC $14,789.77 Delivery in 70 Days Item 2 Dave Krause I)odge $11,393.65 Delivery in 90-120 Days Y TOTAL $26,183.42" SUMMARY: This bid is for the purchase of a Suburban Vehicle to repla7e the Emergency Management Station Wagon and a 1 Ton Cab/Chassis for the Electric Meter and Sub Station Dept. t f BACKGROUND: f Tabulation Sheet PR06gAM5 DEPARTPENTS OR GROUPS AFFECTED: Emergency Management and Electric Meter and Sub Stations ~r FISCAL IIVACT: Item 1 will be funded as a portion of the lease/purchase agreement for j 1987/88 Budget year. Item 2 will be funded from pp 1987/88 Budget funds for I } -motor pool replacement accountA 72Res0tttful~ sub;nitted;S9103.00 and Electric t Utility Capital Expenditure for p $2o290.65. i r Lloyd Y. Harrell City Manager I Pr red by, Name: Tom D. Shaw, C.P.M. Title: Asst. Purchasing Agent Approved; qh Marshall o C. I 13~l7 'Purchasing Agent I 1 t N 4 } ` frf I 19833 1 WNER I BILL I DAVE I I ...I I UTTER I KRAUSE I t f" fll 1111E 5UBURBAN 6 ONE TON CC I 6MC I FORD I DOPSE I t I I I I I OPENED 3/1181 2110 P.M. I 1 I I 1 •°......_..-......_..I 1 I t I ACCOUNT I IN-@I-NN-9114 1 t I t I `.__._....I--------------------------------1_._...._....__ I-------------- 1...... I ' I I fTY I ITEM DESCAIPIION I VENDOR I VENDOR I VENDOR I VENDOR I ......1....-- -I . 1.._..•--......I.............. 1_..________.-_I--__.._...._.. I + I I r ~ I I I 1 I I I . 1. I I ISUDURDAN VEHICLE 1 11,789.17 1 NO 1110 1 NO 110 1 1 ~ I = 1 i I I 1 I I t I I t I 2. 1 1 IDNE TON CAVCHASSIS I 12f187. Do 1 12,931.H t 11,393.61 1 I 1 I 1 1 1 s I s 1 r 1 I 1 DELIVERY SCiEOU -MYS 1 71 1 "-91 1 91-121 1 1 r I 1 I I I I { t I I I I I i ( I I 1 I I t I 1 I I I I I I I 1 1 i I 1 " z ~,yy S I 4 i ~ a k DATE: March 15, 1988 v CITY COUNCIL REPORT 5 k TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Bid t 9834 Pole Treatment and Reinforcement » RECOMMENDATION: We recommend this hid be awarded to Osmose Inc., in the estimated amount of $14,454.000 based on estimated quantaties. SUMMARY' This bid is for the service to treat wood poles for decay and or damage and to reinforce weakened poles with out interrupting electrical service. This is necessary in some areas with limited access or whsre uninterrupted service is critical. n r yy ~ ' i BACKGROUND: Tabulation Sheet y~~4 sgU~ : 0i t PROGRAMn, DEPAIMUTS OR GROUPS AFFECTED: Electric Distribution-Overhead System FISCAL IMPACT: ' 1987-88 Budget Funds Account Y 610-080-0252-8338 Respectful submitted: f Y / { 4 • 1 Lloyd Harrell City Manager { P ared by: 4 j{ame; Tom D. Shaw,C.P.td 1 Title: Asst. Purchasing Agent Approved: 14, et n J, Marshall, C.P.M. V Purchasing Agent { a I I I , BID # # 9834 1 1 1 t I I I I BID TITLE POLE TREATMENT & REINFORCEMENT I I OSMOSE I I -.-------------_I I IfJC. I r UPENED 2/23/88 200 P. M I I I I --------------------------------------------------I I i I ACCOUNT # -610-OUO-0252-9338 S S I I --------------------------t--------------J--------------i--------------1--------- I I I I i I QTY I ITEM DESCRIPTION ; VENDOR I VENDOR I VENDOR { f _______i---------I--------------------------------1--------------I I I I--------------I--------------1 r t r s I 1 I J 1. 1 I1 I 35 FT CLASS 3 I I 27B.00 I I t r I I J E 2. f 29 1 40 FT CLASS 3 I I 308.00 1 1 I I I I r I 3, t 8 I 45 FT CLASS 3 1 1 30B.00 1 t i~ I I I 1 r { i t I f 3 BID TOTAL 1 1 14,454.00 1 1 1 I I I r I r I I J I I 1 I I I I I ' I 1 1 I 1 I I 1 I I I I f I 1 I r r tt I I I i I 1 I I y E a r~~ 1 I DATE: MARCH 15# 1988 CITY COUNCIL REPORT ~ n TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell$ City Manager SUBJECTS BID / 9835 HERBICIDES AND INSECTICIDES RECOMMENDATIONS: We recommend this bid be awarded to the lowest and most responsible bidder for each item or group of items. ITEM# HERBACIDE BIDDER PRICE 1 Roundup Estes Chemical $9720.00 2 Rodeo Estes Chemical $ 472.50 3 MSMA Chemical Spray $ 750.00 North 4 OUST Chemical Spray $2703.36 11 North INSECTICIDES 1 Fire Ant Killer (qt) Estes Chemical $ 61.80 2 Fire Ant Killer (gl) Estes Chemical S 199.20 } 3 j v Miscellaneous 1 Hy-Yield Spreader Harpool Seed $ 151.92 's 2 Cleated Iron Public Health $ 225.00 3 Dormant Oil Chemical6Turf $ 60.00 i TOTAL $14,343.78 SUNKARY I This bid is for the purchaee of the estimated annual supply of herbicides and insecticides to be utilized by the Park and Recreation Department. g BACKGROUNDS I Tabulation Sheet i PROGRAMS, DEPARTMENTS OR GROUPS APFECTED: ` s F' Park Maintenance FISCAL IMPACT: 1987-88 Budget Funds for maintenance of Parks and grounds. Account i 100-031-0064-8105. j r ; t 1 I Page 2 City Council Report Bid # 9835 Respectfully submitted: U Llo V. Harrell City Manager spared byi 1 Names Tom D. Shaw, C.P.M. a Title: Asst. Purchasing Agent Approveds 3 hms J h J. Marsh 1, C.P.M. Purchasing Agen tt 1 73 a 3 k 4~ j i r . y i r, f ~ Rr T i oil 1 I J 1 I 1 1 19035 J 'SEES I HARPOGL I VAN I CHEMICAL I PUBLIC I CHEMICAL I MAKER I LESCO J I I I HATERS I SPRAY I HEALTH I TURF I INTL I III TITLE HERBICIDES 1 INSECiICIBE6 I I 11 ROBERS I 1 1 1 OPENER 2/23184 hNP. M. 1 t 1 1 I I I 1 I t I 1 I I I ACCOIMi LN 131 Nbl 6115 i I I I 1 = = I I 1 1 -------------1-------------- I.............. J J I I 4TY I ITEM DESCRIPTION 1 VENDOR 1 I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR VENDOR I VENDOR 1 ti ! I I I I t 1. 1 31 SAL I AOUND# 1 11621.N 1 1,189.33 1 5734!61 1 57N/6L I 59.1118! 1 56.51!61. 1 I 1 7. t 23 SAL I RODEO 1 236.25 1 1 236.25 1 Ill.Nl61. 1 I 58.15!61. I 3. 1 2.5 SAL I Ism 1 26.41 I I 50.91/6l I I I 1• I N OI I OUST I 17.1416E I 12.5116L I 13.75161. I 1.2.5216! I I 1 I 1 1 344.42 1 1 7.39101 1 7.14/^1 1 8.83!01 1 1.10/OI I I I I I I J I I 67 1 FIRE ANT KILLER 1 5.15 1 1 I 1 1 I 1 21 1& I FIRE ANT KILLER 1 18.61 1 1 1 I 87.95 J 1 1 J 1 1 1 I 1 1x.51 i 1 1. I rK I t I 1 1 ! i ` NY-FIEl1 I 11.65 I 8133 I 6.91 1 1 1 I 2. 12.3 91, I MILLER 1 1 J 1.51 1 11.31 1 1 1 6.41 I 1 I.SIfLB I 1 I 1 3. ! 11. I SIAIMEN OIL 1 1 5.34 1 11.N ti~ I 1 I t t I I 5.35 I LN I I 1 { I 1 I i I 1 1 1 ! ` P{' I I H 1 1 1 1 1 I 1 1 i { . i a 9n !f[`1 5 G i1iSi`.M~A9n'rM•iaWiiw.1, i.-;,~;.~ + + AiA1N'.~q. , j t t j 1 1J4 -LI N I i I I 1 f ! Cj 1 I .f. j P 1 !f i r I 4 J i I Ott 0923E NO. 3 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of state law and City ordinances; and k WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the III lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therefore; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the following competitive bids for the cons tiurtion o~ public works or improvements, as described in the "Bid Invitations", "Bid Proposals" or plans and specifications attached hereto are hereby accepted and approved as being the lowest responsible bids: BIDNUMBER CONTRACTOR AMOUNT q 9xU QFFN N13 MOORP MNSTRUCTIAN CO- $38-150-00 i I b I III V J SECTION II. That the acceptance and approval of the above i ! compel t ve bids :•:.all not constitute a contract between the City and the person submitting the bid for construction of such I 4 1 i N public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contract and furnishing of performance and payment bonds, after notification of the award of the bid. SECTION III. That the City Manager is hereby authorized to execute M necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to I Bidders and Bid Proposals and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities and specified sums contained therein. k SECTION IV. That upon acceptance and approval of the above competitive bi2s and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in the amount as specified in such approved bids and authorized contracts executed cirsuant thereto. SECTION V. That this ordinance shall become effective imme ate y upon its passage and approval. PASSED AND APPROVED this the 1_ day of MARCH , 1988. RAY STEPHENS9 MAYOR CITY OF DENTON, TEXAS ATTEST: i JENNIFER WALTERS6 CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DR.AYOVITCH, CITY ATTORNEY k. CITY OF DENTON, TEXAS f_ BY., PAGE TWO 4 „r Ir DATE: March 15, 1988 CITY COUNCIL REPORT TO: Mayor and Members of the City Counil i FROM: Lloyd V. Harrell, City Manager SUBJECT: BID #9832 Construction of Tennis Building RECOMMENDATION: We recommend this bid be awarded to the low bidder Green and Moore at $38, 150.00. SUMMARY: This bid is for the construction of a building at North Lakes Park, at our tennis center. We have had a portable leased building there for the last several years. This permanent building will replace the portable building. The patrons at North Lake Tennis Center have raised about half of the funds needed for construction we advertised and sent out these bids to some twenty prospective builders, and received eight bids. We had thirteen attend the pre-bid conference. We feel that we received a very competitive bid. The range of the bids received are from the low of $38,150.00 to a high of $59,999.00. E E C BACKGROUND: Tabulation Sheet PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Th s is a much discussed sough after facility. The tennis instructor, Parks S Recreation Department, the Public participants and the Citizens of the City of Denton. FISCAL IMPACTe Donated Funds and designated funds. There is no additional impact on the General Fund. Respect ly submi ted~:~ Lloyd . Harrell City Manager Prepared by: i me J h. Marshall, C. t itl Purchasing Agent Approved: m • John J. Marshall C.P.M. i tle Purchasing Agent J ` I I I I I I I I I 111 1 1 9832 1 GREEN I C,N,I, I SOOIILI I LARRY I NEIMAN I DAVIS 16RINESVIIIE I SOUTHWEST S ..................................................I i I BUILOINB I CONTRACTORS I MANNING IENVIRDNMENTAI 1 BROTHERS I C04STRUCTIDN I INDUSTRIAL I 111 IETIE LONSTAULTION TENNI9 BUILDING I MOORE I SYSTEMS I INC, I I 1 I I COMTRACTORS t I CONST I INC, I I 1 I I I INC. I OPENED 2J25/BB h1! P,M, I I I 1 I I i I I ALCOlllli I 261.131-1161-9111 1 I I I I I I I I 294 131 1162 9111! I_,_._.,,I I I I I _ -1--....._......I-- ._........L 1....----------i._............`.........•--..i...__..- -c I I TTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I VEWADR I ....__.`.........E ................................I - " 1•.__........ 1--...._..._... I I I 1 I.............. I.............. 1 I I I I I I t r I I I I I I I I I I I ( TOTAL IID PRICE 1 3O,I51,111 41,121,11 1 48,696,11 1 49,215.11 1 511221,16 1 50,011,11 I 51,lT2,N t 59,999.11 I I I I I I I r I I I 1 I ~ ~ I 1 I I 1 t I 1 I I I I 1 I t 1 t I ~ CASHIERS CHELNJIII IMP I CC t so I 11 I 11 I B1 I IB I BI I I1 I I I t t I 1 ~ I I I I I I I I I I i 1 I 1 t I 1 1 I I I I r I I s I t 1 r I I I I ' .I , I : I • 4 • flt Iryyr /t 1 I i I i J i E E i 3 i 5 1 I t I i C t 1 3 1 Y t f yy f i y 1 I ~ 1 ' DATE: March 4, 1968 r . CITY COUNCIL REPORT FORMAT r a i f '1'0t Mayor and Members of the City Council 3 FROM: Lloyd V. Harrell, City Manager 1 SUBJECT: CONSIDER ADOPTION OF AN ORDINANCE ESTABLISHING RATES FOR COMMERCIAL SANITATION COLLECTION SERVICES. RECOMMENDATION: ( Staff recommends approval of the ordinance as the first step in a phased increase of commercial sanitation rates to a level sufficient to recover disposal cost. i ~ SUMMARY: i f 1 The proposed rates for dumpster customers averages $1.38 per cubic yard of ` waste based upon existing distribution of customer service levels. The proposed rates for roll-off customers leaves container rental fees unchanged and increases the service charge to $4.00 per cubic yard. i t` BACKGROUND: The two-stage rate increase for commercial sanitation customers, along with the rate increases for landfill users, is designed to erable the Solid Waste " Division to recover the additional cost of disposal brought about by the t reduced life expectancy of the landfill. l , PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: All commercial solid waste customers are affected. The average increase to dumpster customers is 10.4%. The average increase to roll-off customers is 19.91. x F Approximately 800 - 900 letters were mailed to dumpster customers notifying them of the rate increase and inviting them to a public meeting on Febru- ary 29, 1988. No one came to the meeting. 'i As of this writing, half of the roll-off customers have been visited. No one wants a rate increase, especially of this magnitude, but the visits have been a gratifying because of the praise received for the quality of our service. ` fI' I r 2cwO3O7882D i I' f. 1 1 CONSIDER ADOPTION OF ORDINANCE March 4, 1988 Page 2 FISCAL IMPACTS I At current service level for roll-off, the rate increase will generate approximately customers, the rate increase gill generate approximately $58 300 per year. Respectfu submitted, f I I Lloyd W Harrell City Manager Ptepared byt atk ns ` Charles S. 1 f Superintendent ` Solid Waste Division f Approved byt Hill An e o 3 Director of Community Services 1 t { 7 I 2cw03078820 T i ~h ' 2234L t NO. AN ORDINANCE OF THE CITY OF DENTON ESTABLISHING RATES FOR s COMMERCIAL SANITATION COLLECTION SERVICES AS AUTHORIZED BY CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON; AND PROVIDING FOR AN EFFECTIVE DATE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: i SECTION 1. That the charges for commercial and institutional garbag~7ection services as authorized by section 12-20 of article III of chapter 12 of the Code of Ordinances are hereby established as follows: A. DUMPSTERS Cubic Yards Collected Rate Per 30 Per 30 Day Period Day Period 1-15 1.90 per cubic yard 16-24 1.46 per cubic yard 25-40 1.40 per cubic yard 41-100 1.37 per cubic yard 101-200 1.36 per cubic yard 201-400 1.32 per cubic yard 401-500 1.26 per cubic yard 501-600 1.24 per cubic yard 601-700 1.18 per cubic yard 101-Up 1.14 per cubic yard B. OPEN TOP CONTAINERS AND COMPACTORS Type of Rent Per 30 Service Charge Container Day Period Per 30 Day Period 20 cubic yard open top 33.53 4.00 per cubic yard a I' 30 cubic yard open top 52.50 4.00 per cubic yard 40 cubic yard open top 57.75 4.00 per cubic yard 12 cubic yard compactor 87.15 4.00 per cubic yard 15 cubic yard compactor 89.25 4.00 per cubic yard 20 cubic yard compactor 115.50 4.00 per cubic yard 25 cubic yard compactor 115.50 4.00 per cubic yard 30 cubic yard compactor 157.50 400 per cubic yard 42 cubic yard compactor 1176.40 14:00 per cubic yard A delivery fee of $30.00 per container will be charged to all new customers for open top containers and compactors. i ; E 1 SECTION II. That this ordinance shall become effective fourteen ays from the date of its pasuage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, withLn ten (10) days of the date of its passage. 1988. PASSED AND APPROVED this the day of I, i j ~ M. f ATTEST: 3 1 APPROVED AS TO LEGAL FORM: j DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY e r - t BY: LAP) ~ j i I ; PAGE 2 `i a C n 1 1 K: 1 i } 9 ! s } i i . i P i r i -1 1 I 4 I i1 40 DATEe March 8, 1988 CITY COUNCIL REPORT FORMAT ,f i T0, Mayor and Members of the City Council l FROMo Lloyd V. Harrell, City Manager SUBJEM CONSIDER ADOPTION OF AN ORDINANCE ESTABLISHING RATES FOR THE USE OF THE CITY'S SANITARY LANDFILL. RECOMMENDATI)Ni 3 Staff recommend3 approval. i I i SUMMARYi The ordinance leaves the rate at $3.00 per load for the automobile category, g and increases the pickup truck category from $7.50 to $10.00. BACKGROVNOi This is part of a comprehensive rate adjustment designed to recover the t disposal cost caused by the reduced life expectancy of the landfill. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEDI Auto and pickup truck users of the landfill. Only one user came to the landfill users public meeting, yg FISCAL IMPACTS Will probably decrease use and revenues from pickup truck category. 7 Reapectf submitted, Lloyd Harrell 1 City Manager Prepared bye i rles S. Wat ns Superintendent, Solid Waste Division Approved by: Bill Anqe Director of Co unity Services 2cw03088824 t . 22b0L i NO. AN ORDINANCE OF THE CITY OF DENTON ESTABLISHING RATES FOR THE USE OF THE CITY'S SANITARY LANDFILL SITE AS AUTHORIZED BY CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: I SECTION I. That the charges for the use of the City's land- fill site as _uthorized by section 12-5 of article 1 of chapter 12 of the Code of Ordinances are heceby established as follows: I A. Individual Users Charge Per Type of Vehicle Vehicle Per Load 1. Automobiles and station wagons, pickup $ 3.00 trucks less than one-half ton, Bronco II's and similar size vehicles 2. One-half ton pickups, single axle trailers, $ 10.00 vans, Blazers, Suburbans and other similar size vehicles with capacity of 2 cubic yards but less than 5 cubic yards SECTION II. Landfill permits issued by the City prior to the effective ate of this ordinance may be redeemed for their face value. The customer must pay the difference between the current rate and the face value of the permit. The customer is not entitled to a refund if the face value of the permit exceeds the I current rate. r j SECTION III. That this ordinance shall become effective imme ate y upon its passage and approval. PASSED AND APPROVED this the day of , 1988. i ATTEST: 7 , CITY SECRETAY r f M APPROVED AS TO LEGAL FORM! DEBRA ADtttl DRAYOVITCH, CITY ATTORNEY i_; lJ , MPR 7138- BY. Soma Unto t i M E M 0 R A N D O M T0, Mayor and Members of the City Council 1 FROM$ Lloyd V. Harrell, City Manager DATEt March 1, 1988 5UB3£CTt HOLD A DISCUSSION REGARDING RATES FOR AUTOMOBILES AND PICKUP TRUCKS AT THE CITY'S SANITARY LANDFILL SITE E SUMMARY1 The volume of waste brought to the Landfill in care is negligible. The percent of total volume of waste brought to theHowLandfill by ppick ickup trucks or similar site vehicles is only about 31. j category is the largest category of cash/permit customers and represents 30-451 of the cash/permit customer volume. In general, about 701 of the pickup truck user category is from the City " of Denton (about 401 are resident users and about 301 business users). Another 101 of the users are from the surrounding rural area (Denton rural ' route address), and the remaining 201 of this user category is from surrounding communities. For comparison purposes, the two nearest landfills are DFW Landfill and Camelot Landfill. Camelot Landfill does not allow cars or pickups in the landfill, but allows Farmers Branch residents only to use their transfer station at no charge, while DFW charges $4.00 per car and $10.00 per pickup truck. estimated It is that the average volume of waste from t category is 4 cubic yards. With a revenue requirement of $2.72 per cubic yard, $10.88 per load is needed. o~...no~eaate 1 .I I HOLD A DISCUSSION REGARDING RATES March 1, 1968 Page 2 i 1. 2. 3. 4. 5. 6. 7. Denton Residential $10.88 S 8.50 S 8.50 $ 9.00 S 9.25 $10.00 $ 8.50 Denton Business 10.68 10.88 11.33 10.68 10.88 1'J.00 12.46 Non-Resident 10.88 14.05 13.60 13.46 13.06 13.00 12.46 i RECOMMENDATIONt Landfill users who transport waste to the Landfill in automobiles are typically persons who have no other means of hauling waste and it repre- sents such a small percent of waste, it is recommended that the automobile I rate remain at $3.00. Because of the inconvenience and problems a,tsociated with a multiple tier k rate for the pickup truck category, it is recommended that one rate be used. Staff recommends $10.00 per load for all users in the pickup truck category. The category only represents about 3% of the overall volume and this rate would match our nearest competitor. i Respectfully submitted, i L12yd V. Harrell City Manager f Prepared byt } } i i Charles S. Watkins ! Superintendent Solid Waste Division I' k a Approved byt y Bill Angelo - Director of Community Services 2cwo2248814 i S, k JANUARY 16 - FEBRUARY 2, 1988 I CARS - None PICKUP OR SIMILAR SIZE VEHICLE - 33 ORIGIN= 75± - Denton 421 - Residents (14) 331 - Business (111 31 - Corinth (1) 31 - Ponder (1) 61 - Dallas (2) 61 - Shady Shores (2) 31 - Tioga (1) 31 - Lewisville (1) I bbr 3 NOVEMBER, 1986 CARS PICKUP OR SIMILAR SIZE VEHICLE - 225 I, rr' ORIGIN$ 681 - Denton 381 Residents (85) 301 Business (67) 101 - Surrounding Rural Area (24) x 41 - Aubrey (9) f j 21 - Argyle (5) 1 Less than 11 - Arlington (1) Less than 11 - Colony (1) 11 - Corinth (4) Less than 11 - Frisco (2) I Less than 11 - Garland (1) Less than 1% Irving (1) y, Less thrn 11 - Justin (2) Less than 11 - Keller (1) 21 - Krum (5) " 31 - Lake Dallas (7) 21 - Lewisville (5) Leas than l1 - Little Elm (2) 11 Pilot Point (3) i of 5 tkk 5 CAR PICKUP TIPPING FEES LANDFILL CHARGE CHARGE CU. YD. TON DFW Landfill $4.00 s10.00 $1.85 loose $7.40 $1.95 cot.zacted 57.80 Camelot No cars No Pickups $1.60 $6.40 Ft. Worth Landfill $12.00 $12.00 $4.00 $16.00 No charge No charge to resident to resident Arlington No charge No charge $1.43 minimum $5.70 to resident to resident Garland No cars No Pickups $3.75 $15.00 to to k $4 $5.63 $22.50 Mesquite $8.00 Resident $i1.Ou Non-resident For Car and Pickup Richardson $5.00 $6.00 resident $12.50 business Farmers Branch-Transfer Station Residents of Farmers Branch only users. There is no charge. r i t T ai l 4 NOVEMBER, 1987 - JANUARY, 1988 i f t 1 4 N TOTAL CASH/PERMIT N $ TOTAL CASH/PERMIT CARS YD5 VOLUME VOLUI4E P/U'S YD3 VOLUME VOLUME NOV. 14 21 Less than 1% Less than 1% 304 1,216 4% 43% DEC. 29 43 Ness than 1% 1.3% 229 916 2s 29% i JAN. 18 27 Less than 14 1.3% 207 828 3• 42% i r ` 3 r s 11 T t i i e i s 1 i J s { t 1 i' J March 15, 1988 CITY COUNCIL AGENDA ITEM TO: MAYOR & MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager SUB J: APPROVAL OF A CONTRACT WITH TIE ARCHITECTUAL j COLLECTIVE INC., FOR THE EXPANSION OF THE MUNICIPAL LABORATORY (Quality Control Laboratory). RECOMMENDATION The Publi: Utilities Board, at their meeting of January 13, 1988, recommended the approval of subject contract with Arehiteetual Collective Inc., for the expansion of the Municipal Laboratory facility. R: BACKGROUND Since the construction of the existing laboratory facility in 1981, the Municipal Laboratory Division of Public Utilities has continued to develop additional analytical capabilities in an effort to provide the testing requirements of the various utility operations. In providing these services, the laboratory has grown to the point that the operation is currently space limited. Continued analytical development that Is required to keep pace with the expending scope of state and federal regulations Is being hindered by the need for additional space. Expansion of the Laboratory facility was scheduled as a project in the 1986 Capital Improvement Program, but because of budgetary constraints, the project was rescheduled for this year. The project will be constructed In two phases[ Phase I will consist of the construction of approximately 2000 sq. ft. facility shell; Phase II will consist of the completion of the interior casework the following year. To assist with the design and planning of the facility expansion, the Public Utilities Board Is recommending the approval of a contract with Gerald Stone and Russell Bates, Architectual Collective, Inc. The contract developed by the Legal Department has been Included for the City Council's review In Exhibit 1. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED City of Denton, Department of Utilities, Laboratory Division I t `a 4 FISCAL IMPACT The budget allocation for the design and construction of the facility shell (Phase 1) Is anticipated to cost approximately $1300000 with the completion of the Interior casework (Phase 11) costing approximately $45,000• The basic compensation con truction cost ror the services of $7,800 for Phase I Architectual Collective, 700 for Phase 11. inc., Is 646 of Respectf submitted-, v L oyd F arrel , ity anage i City of Denton Prepared bys f ower artin, v roon[pentel Services Administe~C/y APPROVED BYi I elaon, xecut ve Director Department of Utilities r Exhibit 1 Ordinance for Approval of Contract Services 1. II Contract between Parties III Minutes from 12/16/87 and 1/13/88 PUB Meeting t 537402-3- j I' r. 1 2235L r~ NO. AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE ARCHITECTURAL COLLECTIVE INC. FOR PROFESSIONAL ARCHITECTURAL SERVICES RELATING TO THE EXPANSION OF THE MUNICIPAL LABORATORY; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the Mayor is authorized to execute an agreement been the City of Denton and The Architectural Collective Inc. for professional architectural services relating to the design and construction of the expansion to the Municipal € Laboratory, under the terms and conditions contained in said agreement, which is attached hereto and made a part hereof. SECTION II. That the City Council hereby authorizes the expenditure o unds in the manner and amount as specified in the agreement. SECTION III. That this ordinance shall becowe effective immediately upon its passage and approval. PASSED AND APPROVED this the day of 1988. L d } RAY STEPHENS$ MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY i BY: 1Lt t' ` (l f b-C ttelc N t n k' EXCERPT MINUTES PUBLIC UTILITIES BOARD December 16, 1987 1 11. UTILITY DIRECTOR'S _UPDATE. y Laborator Ex ansion: Nelson discussed the need for the I La oratory expans on. This was placed in the CIP the last two years but delayed. Now, due to EPA regulatory changes, the Utility needs to reinstate this ject and get underway. Expenditures are anticipated to be MOO for the architectural fee and construction (shell only) costs of $130,000. The Utility plans to move forward if approved by the Board and will Board next month. The Board was in agreementothat crheeUtility eshould proceed with his project. No further action required. The meeting adjourned at approximately 8:55 A.M. 1 EXCERPT MINUTES ss PUBLIC UTILITIES BOARD JANUARY 13, 1988 9. APPROVAL OF A CONTRACT WITH THE ARCHITECTUAL COLLECTIVE INC. FOR E EXPANSION OF THE MUNICIPA LA -O(ATOR:' FACILITY. y r~ Ham relatedteresponsibtiitiescreEhed "QualityryConcrolinLaboratorY" ` required an expansion. I After review of several firms it was decided that the most ' reasonable was Gerald Stone and Russell Bates, Architectural + Collective, in the amount of $7,800. i A number of changes to the contract were suggested by Drayovitch. Frady made a motion to accept this contract subject to Legal Department review and approval. Second by Chew. All ayes, no nays, motion carried. C r , 2240E /kRCN'TELTS GoP`~ . i THE STATE OF TEXAS AGREEMENT BETWEEN THE CITY OF DENTON & THE ARCHITECTURAL COLLECTIVE INC. COUNTY OF DENTON § FOR DESIGN OF MUNICIPAL LABORATORY This Agreement made as of the ;zy day of 1988 between the City of Denton, Texas-,-7ereinafter re erne to as "Owner" and The Architectural Collective Inc. hereinafter referred to as "Architect" for the following Project: Design of the expansion of the Denton Municipal Laboratory. The Owner and Architect agree as set forth below. ARTICLE 1 ARCHITECT'S RESPONSIBILITIES 1.1 ARCHITECT'S SERVICES 1.1.1 The Architect's services consist of those services performed by the Architect, Architect's employees and Archi- tect's consultants as enumerated in Articles 2 and 3 of this Agreement and any other services included in Article 11. 1.1.2 The Architect's services shall be performed as expeditiously as is consistent with the highest degree of professional skill and care and the orderly progress of the Work. Upon request of the Owner, the Architect shall submit for the owner's approval a schedule for the performance of the Architect's services which may be adjusted as the Project proceeds, and shall include allowances for periods of time required for the Owner's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule and approved by the Owner shall not, except for reasonable cause, a exceeded by the Architect or Owner, and any adjustments to this schedule shall be mutually acceptable. 1.1.3 The services covered by this Agreement are subject to the time limitations contained in Subparagraph 10.4.1. ARTICLE 2 SCOPE OF ARCHITECT'S BASIC SERVICES 2.1 DEFINITION 2.1.1 The Architect's Basic Services consist of those described in Paragraphs 2.2 through 2,6 and any other services i identified in Article 11 as part of Basic Services, and include without limitation normal structural, mechanical and electrical engineering services and any other engineering services neces- sary to produce a complete and accurate set of Construction Documents, as described by and required in Paragraph 1.4. 2.2 SCHEMATIC DESIGN PHASE ~ 2.2.1 The Architect in consultation with the Owner shall develop a written program for the Project to ascertain owner's needs and to establish the requirements for the Project. 2.2.2 The Architect shall provide a preliminary evaluation of the Owner's program, construction schedule and construction budget requirements, each in terms of the other, subject to the limitations set forth in Subparagraph 5.2.1. 2.2.3 The Architect shall review with the Owner alter- native approaches to design and construction of the Project. 2.2.4 Based on the mutually agreed-upon program, sche- dule and construction budget requirements, the architect shall prepare, for approval by the Owner, Schematic Design Documents f consisting of drawings and other documents illustrating the scale and relationship of Project components. The Schematic I Design shall contemplate compliance with all applicable laws, statutes, ordinances, codes and regulations. 2.2.5 The Architect shall submit to the Owner a prelimi- nary detailed estimate of Construction Cost based on current area, volume or other unit coats and which indicates the cost of each category of work involved in constructing the Project and establish an elapsed time factor for the period of time from the commencement to the completion r£ construction. 2.3 DESIGN DEVELOPMENT PHASE 2.3.1- Based on the approved Schematic Doaign Documente and any adjustments authorized by the Owner in the program, schedule or construction budget, the Architect shall prepare for approval by the Owner, Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the Project as to architectural, structural, mechanical and electrical systems, materials and such other elements as may be approprirte, which shall comply with all applicable laws, statutes, ordinances, codes and regulations. 2.3.2 The Architect shall advise the Owner of any adjust- ments to the preliminary estimate of Construction Coat in a further Detailed Statement as described in Paragraph 2.2.5. PAGE 2 I I 2.4 CONSTRUCTION DOCUMENTS PHASE 2.4.1 Based on the approved design Development Documents and any further adjustments in the scope or quality of the Pro- ject or in the construction budget authorized by the Owner, the Architect shall prepare, for Approval by the Owner, Construction Documents consisting of Drawings and Specifications setting forth in detail requirements for the construction of the Pro- ject, which shall comply with all applicable laws, statutes, ordinances, codes and regulations. 2.4.2 The Architect shall assist the Owner in the prepa- ration of the necessary bidding information, bidding forms, the Conditions of the contract, and the form of Agreement between the Owner and Contractor. 2.4.3 The Architect shall advise the Owner of any adjust- ments to previous preliminary estimates of Construction Cost in- dicated by changes in requirements or general market conditions. 2.4.4 The Architect shall assist the Owner to connection with the Owner's responsibilit for filing documents required for the approval of governmental authorities having jurisdiction over the project. 2.5 BIDDING OR NEGOTIATION PHASE 2.5.1 The Architect, following the Owner's approval of the Construction Documents and of the latest preliminary estimate of Construction Cost, shall assist the Owner in obtaining bids or negotiated proposals and assist in awarding and preparing contracts for construction. 2.6 CONSTRUCTION PHASE - ADMINISTRATION OF THE CONS'iltUCTION CONTRACT 2.6.1 The Architect's responsibility to provide Basic Ser- vices for the Construction Phase under this Agreement commences with the award of the Contract for Construction and terminates at the issuance to- the owner of the final Certificate for Payment, unless extended under the terms of Subparagraph 9.3.3. 2.6.2 The Architect shall provide detailed administration of the Contract for Construction as set forth below and in the edition of AIA document A201, General Conditions of the Contract for Construction, current as of the date of this Agreement, unless otherwise provided in this Agreement. 2.6.3 Construction Phase duties, responsibilities and limitations of authority of the Architect shall not be PAGE 3 i i i 1 1 x i restricted, modified or extended without written agreement of the Owner and Architect. 2.6.4 The Architect shall be a representative of and advise and consult an with the vice atnthe(1Ow errs n direction tfrom I time to time during the warranty period described in the contract for Construction, i.e. one year. The Architect shall have authority to act on behalf of the Owner only to the extent R provided in this Agreement unless otherwise modified by written instrument. 1 2.6.5 The Architect shall visit the site at intervals appropriate to the stage of construction or as otherwise agreed by the Owner and Architect in writing to become familiar with the progress and quality of thb Work completed and to determine e if the Work is being pe,formed in a manner indicating that the I Work when completed will be in accordance with the Contract f Documents. On the basis of on-site observations as an archi- tect, the Architect shall keep the Owner informed of the pro- gress and quality of the Work, and shall exercise the utmost care and diligence in discovering and promptly reporting to the Owner any defects or deficiencies in the work of Contractor or any subcontractors. The Architect represents that he will follow the highest professional standards in performing all services under this Agreement. Any defective designs or specifications furnished by the Architect will be promptly corrected by the Architect at no cost to the Owner. The Owner's approval, acceptance, use of or payment for all or any part of the Architect s services hereunder or of the Project itself shall in no way alter the Architect's obligations or the Owner's rights hereunder. 2.6.6 The Architect shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work. The Architect shall not be responsible for the Contractor's schedules or failure to carry out the Work in accordance with the Contract Documents except insofar as such failure may result from Architect's acts or omissions. The Architect shall not have control over or charge of acts or omissions of the Contractor, Subcrntractors, or their agents or employees, or of any other persons performing portions of the Work. 2.6.7 The Architect shall at all times have access to the Work wherever it is in preparation or progress. 2.6.8 Except as may otherwise be provided in the Contract Documents or when direct communications have been specially authorized, the Owner and Contractor shall communicate through PACE 4 l the Architect. Communications by and with the Architect's consultants shall be through the Architect. 2.6.9 Based on the Architect's observations at the site of the l and for Payment, the Architect oshall review Contractor's acertify Atheiamounts y due the Contractor. i 2.6.10 The Architect's certification for payment shall i constitute a representation to the Owner, based on the Archi- tact's observations at the site as provided in Subparagraph 2.6.5 and on the data comprising the Contractor's Application { for Payment, that the Work has progressed to the point indicated and that the quality of the Work is in accordance with the Con- tract Documents. The foregoing representations are subject to minor deviations from the contract Documents correctable prior to completion and to sfacific qualifications expressed by the Architect. The issuance of a Certificate for Payment shall i ( further constitute a representation that the Contractor is entitled to payment in the amount certified. However, the or acrepresen- issuance ade shall tation that the Architect has (1) continuous on-site inspections to check the quality or quantity of t`te Work, (2) reviewed construction means, methods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from Subcontractors. and material suppliers and other data requested by the Owner to substantiate the Contractor's right to payment or (A) ascertained how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. 2.6.11 The Architect shall have the responsibility and authority to reject Work which does not conform to the Contract Documents. Whenever the Architect considers it necessary or advisable for implementation of the intent of the Contract Docu- ments, the Architect will have authority to require additional inspection or testing of the Work in accordance with the pro- visions of the Contract Documents, whether or not such Work is fabricated, installed or completed. However, neither this authority of the Architect nor a decision made in gocd faith either to exercise or not exercise such authority shall give rise to a duty or responsibility of the Architect to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees or other persons performing portions ` of the Work.. 2.6.12 The Architect shall review and approve or take other appropriate action upon Contractor's submittals Aich as Shop Drawings, Product Data and Samples for the purpose of (1) compliance with applicable laws, statutes, ordinances and codes; and (2) determining whether or not the Work, when completed, PAGE 5 r i III t 'k]F~ i ' will be in compliance with the requirements of the contract Documents. The Architect's action reasonable promptness shPlinbChetWork ort inathe to cause no delay. while construction of the Owner or of sepaate contractors, juil is allowing sufficient time in the A Rehisw,+of such professional ment to permit adequate review. quantities not conducted for the purpose of determining the accuracy and s for dimensions or perfor- completeness of other dinetsailts such as stems designed by the Contractor, all or for substantiating mane of equipment or sy ex w'nich remain the responsibility of the Contactor to the s or, otherwiequiredse by spthe Contract Documents. The Architect's approval of safettyg p re c u t ions of unleextsents required review shall not cons cificallypstated by sequences or construction means, methods, techniques, of a specific item shall procedures. The Architect's approval ,roval o: an assembly of which the item is a componentnot indic. ate when professional certification of p erformance or a uipment is required characteristics of materials, systems q by the Contract Documents, the Architect shall be entitled to rely upon such certification to establish etformance macriteria systems or equipment will meet the p required by the Contract Documents. 2.6.13 The Architect shall pr•Opars Change Orders and k with supporting documentation Construction Change Directives, the Architect as provided in and data if deemed necessary y for the Owner's approv++l and Subparagraphs 3.1.1 and 33.3, and n.ay execution in accordance with the Contract Docume8ns~djustment authorize minor changes in the Work not involving ion the Contrac t Time in the Contract Sum or an with thetintent of the Contract Documents. are not inconsistent the Architect shell 2.6.14 On behalf of the Owner, *.onduct inspections to determined the dates Certificates Substantial The Architect will receive completion and Final Completion, Substantial ant, Final Completion. and review written guarantees and related doc+~ments required by the Contact Documents end assembled by the Contractor and shall issue a final certificate for P4yment. rovide recom- k 2.6.15 The Architect shall ierfocmance not pthe Owner and mendationa on matters concerning p The Archi• uni Contract requestr feeither rthentOwner ore Cont a t. Documents o tact's response to such re omes a shsagreed uponith reasonable l a y promptness and within a 2.6.16 Interpretations and decisions of the Architect or in the shall hbe consistent with the e Contract Documents and intent bed inawriting inferable from t PAGE 6 4 f f r f form of drawings. When making such interpretations and inittial decisions, shall not showipartiality Eormance by both to either, and shall not be liable for results for interpreta- t tions or decisions so rendered in good faith in accordance with all the requirements of the Owner-Architect Agreement and in the absence of negligence. 3 2.6.17 The Architect shall render written decisions with- in a reasonable time on all claims, disputes or other matters the Uork Contractor in question bet of Owner provided in he gContract execution or progress Documents. 1 2.6.18 The Architect (1) shall render services under the Agreement in accordance with the hij~hest t nd ) willoreimburse sthe prevailing in the metro(lexthearea defective designs the Architect for all damages caused ards sed by I prepares; and (3) by acknowledging payment by the Owner of any fees due, shall not be released from any rights the Owner may have under the Agreement or diminish any of the Architects obligations thereunder. 2.6.14 The Architect shall provide the Owner with one set of reproducible prints showing all significant changes to the Construction Documents during the Construction Phase and shall also provide the Owner with one see of reproducible 'r c as-built Drawings for the Owner's file. ARTICLE 3 i ADDITIONAL SERVICES 3.1 GENERAL 3.1.1 The services described in this Article 3 are not included in Basic Services unless o identified Articl 2, and they shall be paid for by the rhorner as Agreement, in addition to the compensation for Basic Services. The services described under Paragraphs 3.2 and 3.4 shall only be provided if authorized or confirmed in writing by the Owner. If services described under Contingent Additional Services in Paragraph 3.3 are required due to circumstances beyond the Architects control, the Architect shall notify the Owner prior to commencing such services. If the Owner deems that such services described under Paragraph 3.3 are not required, the Owner shall give prompt written notice to the Architect. If the Owner indicates in writing that all or part Contingent of such have Additional no t obligation Services to proare vide tthoseu services. the Architect shall ices. PAGE 7 1 i' f i . 3 E 6 Owner will be responsible for compensating the Architect for Contingent Additional Services only if they are not required due to the negligence or fault of Architect, 3.2 PROJECT REPRESENTATION BEYOND BASIC SERVICES ! 3.2.1 If more extensive representation at the site than is described in Subparagraph 2.6.5 i9 required, the Architect shall provide one or more Project Representatives to assist in carrying out such additional on-site responsibilities. 3.2.2 Project Representatives shall be selected, employed and directed by the Architect, and the Architect shall ! be compensated therefor as agreed by the Owner and Architect. i The duties, responsibilities and limitations of authority of Project Representatives shall be as described in the edition of AIA Document B352 curr,,nt as of the date of this Agreement, unless otherwise agreed. 3.2.3 Through the observations by such Project Represen- tatives, the Architect shall endeavor to provide further pro- tection for the Owner against defects and deficiencies in the Work, but the furnishing of such project representation shall not modify the rights, responsibilities or obligations of the Architect as described elsewhere in this Agreement. 3.3 CONTINGENT ADDITIONAL SERVICES 3.3.1 Making material revisions in Drawings, Specifications or other documents when such revisions are: 1. inconsistent with approvals or instructions previously given by the Owner, including revisions made necessary by adjustments in the Cwner's program or Project budget; 2. required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documental or 3. due to changes required as a result of the Owner's failure to render decision in a timely manner. 3.3.2 Providin services required because of significant changas in the Project including, but not limited to, size, quality, complexity, the Owner's schedule, or the method of bidding or negotiating -.nd contracting for construction, except for services required under Subparagraph 5.2.5. PAGE 8 1 i i f ~ 3.3.3 Preparing Drawings, Specifications and other documentation and supporting data, and providing other services in connection with Change Orders and Construction Change i Directives. 3.3.4 Providing consultation concerning replacement of Work damaged by fire or other cause during construction, and furnishing services required in connection with the replacement of such Work. i 3.3.5 Providing services made necessary by the default of the Contractor, by major defects or deficiencies in the Work j of the Contractor. 3.3.6 Providing services in evaluating an extensive number of claims submitted by the Contractor or others in connection with the Work. 3.3.7 Providing services in connection with a public hearing or legal proceeding except , arbitration proceeding where the Architect is party thereto. 3.3.8 Preparing documents for alternate, separate or sequential bide or providing services in connection with bidding, negotiation or construction prior to the completion of the Construction Documents Phase. 3.4 OPTIONAL ADDITIONAL SERVICES 3.4.1 Providing financial feasibilfty or other special I studies. 3.4.2 Providing planning surveys, site evaluations or comparative studies of prospective sites. 3.4.3 Providing special surveys, environmental studies and submissions required for approvals of governmental auth- orities or others having jurisdiction over the Project. 3.4.4 Providing services relative to future facilities, systems and equipment. 3.4.5 Providing services to investigate existing condi- tions or facilities or to make measured drawings thereof. 3.4.6 Providing services to verify the accuracy of draw- ings or other information furnished by the Owner. 3.4.7 Providing coordination of construction performed by separate contractors or by the Owner's own forces and coordina- tion of services required in connection with construction performed and equipment supplied by the Owner. PACE 9 i ,r 1 . f r" 3.4.8 Providing services in connection with the work of a construction manager or separate consultants retained by the Owner. i 3.4.9 Providing detailed quantity surveys or inventories of material, equipment and labor. 3.4.10 Providing analyses of owning and operating costs. 3.4.11 Providing interior design and other similar ser- vicee required for or in connection with the selection, pro- curement or installation of furniture, furnishings and related equipment. 3.4.12 Providing services for planning tenant or rental spaces. 3.4.13 Making invdstigations, inventories of materials or equipment, or valuations and detailed appraisals of existing facilities. 3.4.14 Providing assistance in the utilization of equip- ment or systems suct, as testing, adjusting and balancing, prepa- ration of operation and maintenance manuals, training personnel for operation and maintenance and consultation during operation. 3.4.15 Providing services after issuance to the Owner of the final Certificate for Payment, or in the absence of a final Certificate for Payment, more than 60 days after the date of Substantial Completion of the Work. 3.4.16 Providing services of consultants for other than architectural, structural, mechanical and electrical engineering portions of the Project ;.r:.vided as a part of Basic Services. 3.4.17 Providing any other services not otherwise included in this Agreement or not customarily furnished in accordance with generally accepted architectural practice. 3.4.18 Preparing a set of reproducible record drawings showing significant dhanges in the Woik made during construction based on marked-up prints, drawings tad other data furnished by the Contractor to the Architect. (Thin is for drawings prepared in addition to those called for in Section 2.6.19.) i ARTICLE 4 OWNER'S RESPONSIBILITIES 4.1 The Owner shall consult with the Architect regarding requirements for the Project, including (1) the Owner's PACE 10 i' Ipp Fi t I I \i F7 i objectives, (2) schedule and design constraints aid criteria, including space requirements and iandhsite requirements, j expendability, special equipwent, systems as more specifically described in Paragraph 2.2.1. all { 4.2 The Owner shall ,establish and update an oversee budget for the Project, including the Construction Cost, Owner's other costs and reasonable contingencies related to all r of these costs. { t 4.3 if requested by the Architect, the owner shall 1{ j furnish evidence that financial arrangements have been made to fulfill the Owner's obligations under this Agreement. 4.4 The Owner shall designate a representative authorized j to act on the Owner's behalf with respect to the Project. The I~ k Owner or such authorizer. representative shall render decisions in a timely manner pertaining to documents submitted by the Architect in order to avoid unreasonable delay in the orderly 1 and sequential progress of the Architect's services. ~i 4.5 The Owner shall furnish surveys describing physical characteristics, legal limitations and utility locations for the site of the Project, and a written legal description of the site The surveys and legal information shall ineclu e, and applicable, greet sa and lstructures; a jacent edrainage; rights- adjoining property deed restrictions, restrictions, e boundaries and ncontoursr of hthetsite ~nlocations, restrictions, I dimensions and necessary data pertaining to existing buildings, other improvements and trees; and information concerning avaail- i able utility services and lines, both ublic and private, includ and rts ad ationlon hedsurvey shall benreferenc ddtotat the infor m project benchmark. Ih 4.6 The Owner shall furnish the services of geotechnical engineers when such services are requested by the Architect. Such services may include but are soil not limit d to to percolation valuesp test pits, determinations corrosion and tarts, evaluations of hazardous materials, grown resistivity testa, including necessary operations for antici- pating sub-soil conditions, with reports and appropriate professional recommendations. I P 4.6.1 The Owner shall furnish the srvices of otter consultants when such services are reasonably required by the the ted eques and are Architec notrretained byothetArchite tr as part of hie Bas is Services are 4,7 The Owner shall testts, tests of ehazardous chemical, air and water r pollution PAGE 11 4 I 1 i i N f materials, and other laboratory and environmental tests, inspections and reports required by law or the Contract Documents. 4.8 The Owner shall furnish all legal, accounting and insurance counseling services as may be necessary at any time for the Project, erify the including Contractor's auditing Applicains for Payment mor require to v i to ascertain how or for what purposes the Contractor has used I the money paid by or or, behalf of the Owner. 4.9 The services, information, surveys and reports required by Paragraphs 4.5 through 4.8 shall be furnished At f the Owner's expense, and the Architect shall be entitled to rely upon the accuracy and complete:iess thereof in the absence of any negligence on the part of the Architect. k I 4.10 Prompt written notice shall be given by the Owner to ! the Architect if the Owner becomes aware of any fault or defect in the Project or nonconformance with the Contract Documents. 4.11 The proposed language of certificates or certifi- cations requested of the Architect or Architect's consultants shall be submitted to the Architect for review and approval at least fourteen (14) days prior to execution. The Owner shall not request certifications that would require knowledge or services beyond the scope of this Agreement. 1 ARTICLE 5 CONSTRUCTION COST 5.1 DEFINITION 5.1.1 Ths Construction Cost shall be the total cost or estimated cost to the Owner of all elements of the Project designed or specified by the Architect. 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnished by the owner and equipment designed, specified, 491ectsd or specially provided for b7 thy, Architect, plus a reasonable allowance for the Contractor a overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market condi- tions at the time of bidding and for changes in the 7ork during construction. 5.1.3 Construction Cost does not include the corpensation of the Architect and Architect's consultants, the costa of the land, rights-of-vay, financing or other costs which are the responsibility of the Owner as provided in Article 4. PAGE 12 i r' f 5.2 RESPONSIBILITY FOR CONSTRUCTION 5.2.1 Evaluations of the Owner's Project budget, pre- iiuinary estimates of Construction Cost and detailed estimates of Construction Cost, if any, prepared by the Architect, repre- sent the Architect's best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Architect nor the Owner has control over the cost of lebor, materials or equi-ement, over the Con- € tractor's methods of determining bid prices, or over competitive bidding, market or negotiating conditions. Accordingly, the Architect cannot and does not warrant or represent that bids or II negotiated prices will not vary from the Owner's Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the Architect. 5.2.2 No fixed limit of Construction Cost shall be established as a conditijn of this Agreement by the furnishing, proposal or establishment of a Project budget, unless such fixed limits has been agreed upon in writing and signed by the parties thereto. If such a fixed limit has been astablished, the Architect shall be permitted to include contingencies for design, bidding and price escalation, to determine what materials, equipment, component systems and types of construc- tion are to be included in the Contract Documents, to make reasonable adjustments in the scope of the Project and to include in the Contract Documents alternate bids to adjust the Construction Coat to the fixed limit. Fixed limits, if any, shall be increased in the amount of an increase in the Contract Sum occurring after execution of the Contract for Construction. 5.2.3 If the Bidding or Negotiation Phase has not com- menced within ninety (90) days after the Architect submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect changes in the genaral level of prices in the construction Industry between the date of submission of the Construction Cocuments to the Owner and the date on which proposals are sought. ` 5.2.4 If a fixed limit of Construction Cost (adjusted as provided in Subparagraph 5.2.3) is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall: 1. give written approval of an increase in zuch fixed limit; 2. authorize rebidding or renegotiating of the Project within a reasonable time; 3. if the Project is abandoned, terminate in accordance with Paragraph 7.3; or PAGE 13 i E A ri t 4 i ti I 4. cooperate in revising the Project scope and quclity as required to reduce the Construc- tion Cost. j 5.2.5 If the Owner chooses to proceed under Clause 5.2.4.4. the Architect, without additional charge, shall modify the Con- tract Documents as necessary to comply with the fixed limit, if established as a condition of this Agreement. The modification Of Contract Documents shall be the limit of the Architect's responsibility arising out of the establishment of a fixed limit. The Architect shall be entitled to compensation in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. 1 ARTICLE 6 f ~ USE OF ARCHITECT'S DRAWINGS, SPECIFICATIONS AND OTHER DOCUMENTS 4.1 The Drawings, Specifications and other documents pre- pared by the Architect for this Project are instruments of the Architect's service for use solely with respect to this Project and, unless otherwise provided, the Architect shall be deemed the author of these documents and shall retain all common law, statutory and other reserved rights including the copyright. The Owner shall be permitted to retain copies, including repro- ducible copies, of the Architect's Drawings, Specifications and other documents for information and reference in connection with the Owner's use and occupancy of the Project. The Architect's Drawings, Specification or other documents shall not be used by the Owner or others on other projects, for additions to this Project or for completion of this Project by others, unless the Architect ina appropriate h compensation Agreement, to except Archit in writing and with ect. 6.2 Submission or distribution of documents to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publica- tion in derogation of the Architect's reserved rights. ' ARTICLE 7 TERMINATION, SUSPENSION OR ABANDONMENT 7.1 This Agreement may be terminated by either party upon not less than seven days written notice should the other party fail substantially this Agreement through penoofault of others party with inithe tiating terms the termination. PAGE 14 { 7.2 If the Project is suspended by the Owner for more than 30 consecutive days, the P.rchitect shall be compensated for services performed prior to notice of such suspension. When the Project is resumed, the Architect's compensation shall be eo-.;itably eri pti,n and resumption of provide the Architect''s expenses services. incurred in the int 7.3 This Aa:zement may be terminated by the Owner upon not less than seven days written notice to the Architect in the consecutive thedProject the is event abandoned h by Project te Owner for m more than 90 abandoned. Architect or the Owner may terminate this Agreement by giving written notice. 7.4 Failure of the Owner to make payments to the Archi- sect in accordance with t nonperformance Agreefor termini tion. considered 7.5 if the Owner fails to make payment co Architect within thirty (30) days of receipt of a statement for services properly performed, the Architect may, upon seven days written notice to the Owner, suspend performance of services under this Agreement. Unless payment in full is received by the Architect within seven (7) days of the date of the notice, the suspension In the event of a shall take effect without further notice. suspension of services, the Architect shall have no liability to the Owner for delay or damage caused the Owner because of such suspension of services. 7.6 In the event of termination not the fault of the prior to termination. for services Architect, the performed Architect ARTICLE 8 MISCELLANEOUS PROVISIONS 8.1 This Agreement shall be governed by the laws of the State of Texas. 8.2 Terms in this Agreement shall have the same meaning the as those in AIA Document A201 Contract for Construction, current Geasrof the Conditions off this Agreement. 8.3 The Owner and Architect, respectively, bind them- selves, their partners, successors, assigns and legal represen- tatives to the other party to this Agreement and to the Agreement. others party with successors, respect to all covenants ofentatthisives of PAGE 15 I r 4 4 neither Owner nor Architect shall assign this Agreement without the written consent of the other. 8.4 This Agreement represents the entire and integrated agreement between the Owner and Architect and supersedes all i prior negotiations, representations or agreements, either written or oral, This Agreement may be amended only by written instrument signed by both Owner and Architect. 8.5 Nothing contained in this \greement shall create a contractual relationship with or a cause of action in favor of a third party against either the Owner or Architect. 6.6 Unlese otherwise provided in this Agreement, the Architect and Architect's consultants shall have no reapon- sibility for the discovery, presence, handling, removal or disposal of or exposure of persons to hazardous materials in any form at the Project site, including but not limited to asbesros, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances, provided, however Architec the responsibility to and shall report tothet shall have location of any hazardous material that an Architect of similar j skill and expertise should have noticed. j 8.7 Upon receipt of prior written approval of Owner, the Architect shall have the right to include representations of the design of the Project, including photographs of the I exterior and interior, among the Architect's promotional and E professional materials. The Architect's materials shall not include the Owner's confidential or proprietary information if the Owner has previously advised the Architect in writing of the specific information considered by the Owner to be confi- dential or proprietary. The Owner shall provide professional credit for the Architect on the construction sign and in the promotional materials for the Project. ARTICLE 9 PAYMENTS TO THE ARCHITECT 9.1 DIRECT PERSONNEL EXPENSE 9.1.1 Direct Personnel Expense is defined as the direct salaries of the Architect's personnel engaged on the Project and the portion of the cost of their mandatory and customary contributions and benefits related thereto, such as employment taxes and other statutory employee benefits insurance, sick leave, holidays, vacations, pensions and sim h ar contributions and benefits. PAGE 16 I i f i x t t '.2 REIMBURSABLE EXPENSES 9.2.1 Reimbursable Expenses are in addition to compensa- tion for Basic and Additional Services and include expenses incurred by the Architect end Architect's emiloyees and con- ! sultents in the interest of the Project, as identified in the lit following Clauses. ' 9.2.1.1 Expense of transportation in connection with the Project; expenses in connection with authorized out-of-town travel; long-distance communication; and fees paid forosectring approval of authorities having jurisdiction F ~ , 9.2.1.2 Expense of reproductions, postage and handling of Drawings, Specifications and other documents. advance s. 9.2.1.3 If authorized in of overtime work requiring higher than er rby the egular ratte expense 9.2.1.4 Expense of renderings, models and mock-ups requested by the Owner. 9.2.1.5 Expense of additional insurance coverage or limits, including professional liability insurance, requested by the Owner in excess of that normally carried by the Archi- tect and Architect's consultants. 9.3 PAYMENTS ON ACCOUNT OF BASIC SERVICES 9.3.1 Subsequent payments for Basic Services shall be made monthly and, where applicable, shall be in proportion to services performed within each phase of service, on the basis set forth in Subparagraph 10 9.3.2 If and to the extent that the time initially estab- lished in Subparagraph 10.4.1 of this Agreement ii exceeded or extended through no fault of the Architect, compensation for any in Subparag raph lp 2m 3.ahall be services computed inntheemannernsethforth additional 9.3.3 When compensation is based on a percentage of Con- struction Cost and iny portions of the Project are deleted or otherwise not conatructed~ ablentotithe f extent8eserviceos a are the Project shall be p y performed on those portions, in accordance with the schedule set forth in Subparagraph 10.2.2 based on (1) the lowest bona fide bid or negotiated proposal, or (2) if no such bid or proposal is rece ived# the most recent preliminary estimate of Construction Cost or detailed estimate of Construction Cost for such portions of the Project. PAGE 17 t r v i t i 01 i 9.4 PAYMENTS ON ACCOUNT 0 ADDITIONAL SERVICES 9.4.1 Payments on aocount of the Architect's Additional Services and for Reimbursable Expense3 shall be made monthly upon presentation of the Architect's statement of services rendered or expenses incurred. t ff 9.5 PAYMENTS WITHHELD f 9.5.1 No deductions shall be made from the Architect's compensation on account of penalty, liquidated damages or other sums withheld from payments to contractors, oe on account of the cost of changes in the Work other than thosa for which the Architect is responsible. E f 9.6 ARCHITECT'S ACC1UNTINO RECORDS s 9.6.1 Racorde of Reimbursable Expenses and expenses ~ pertaining to Additional Services and services performed on the 1 basis of a multiple of Direct Personnel Expense shall be available to the Owner or the Owner's authorized representative for inspection and copying during regular business hours for three years after the date of the final Certificate of Payment. ' ARTICLE 10 BASIS OF COMPENSATION The Owner shall compensate the Architect as follows: 10.1 BASIC COMPENSATION 10.1.1 FOR BASIC SERVICES, as described in Article 2, aed any other services included in Article 11 as part of Basic Services, Basic Compensation shall be six (6x) percent of the construction cost based upon the construction contract. 10.1.2 Progress- payments for Basic Services in each phase shall total the following percentages of the total Basic Compensation payable: Schematic Design Phase: fifteen percent (15X) Design Development Phase: twenty percent (20x) Construction Documents Phase: forty percent (40x) Bidding or Negotiation Phase: five percent (5%) Construction Phase: twenty percent (20X) Total basic Compensation: one hundiad percent (100x) i PAGE 18 4 I 4`. N ' i 10.2 COMPENSATION FOR ADDITIONAL SERVICES 10.2.1 FOR PROJECT REPRESENTATION BEYOND BASIC SERVICES, as described in Paragraph 2.21 compensation shall be computed as follows; f On an hourly rate basis, based on Article 10.2.2. ~ 10.2.2 FOR ADDITIONAL SERVICES han (1),x Addi tonal described in Articles 3 and 11, other t Project Representation, as described in Paraggraph 3.2, and (2) services included in Article oco11 as part: nsultants, of compensation shallCebe but excludingg services computed as followsi Principals $45.00 per hour 'I Other Employees 2.5 X hourly rate r 10.2.3 FOR ADDITIONAL chSERVICES ;cal and CONS LT NTS$enincluding electrical additional structure)., services and those provided under Subparagraph 504.16 or part of to identified in Article 11 as itiona 1 S) times dthe amounts b lled a (1.5) multiple of one and one-half the Architect for such services. 10.3 REIMBURSABLE EXPENSES 10.3.1 FOR REIMBURSABLE ite EXPENSES, included disc ;bed in l ora-Article graph 9.2, and any other Reimbursable Expenses, a multiple of ono and one-half (1.5) p employees and consultants in the intacestiofcthe P ojecthitact's 10.4 ADDITIONAL PROVISIONS Ir THE l0 , been compl ted withinl twelve v(12) months iof the edate have not hereof, the oservic s' beyond fthate time shall be tcompens tedtas Architect provided in Subparagraphs 9.3.3 and 10.2.2. 10.~ (30) days t.2 Payments are due and payable thirty from the datof the Archttect's invoice. Amounts unpaid , thirty (30) days after r he invoice eate shall bear interest at percent the rate PAGE 19 f i. f ARTICLE 11 OTHER CONDITIONS OR SERVICES Mwrt descriptions of other services, identify Addirlonal Services included vWAw Basic Compensation and modifications to the payment and comparsatfon terms included in Ws Agreement.? 1 !r This agreement entered into as of the day and year first written above. i CITY OF DENTON, TEXAS, THE ARCHITECTURAL COLLECTIVE l OWNER INC.j ARCH TECTS ii BY: BY: RAY i s 1 "A~~i k ATTEST: a , j CITY SECRETAR 433 JMIFER : APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH9 CITY ATTORNEY { BY: PAGE 20 P~ s i I', R V t TTTT 11-11 rTTTI F] L~ LJLLLEU Fil III i ~I R, i 1 TrT= rrr= 4' MCI= f . 1~ ~I ; rT= 1'. a 4 r Y z DATE: March 11, 1969 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT; SUPPLEMENT TO WORKERS' COMPENSATION AGREEWNT w, RECONH£NOATItN; Staff recommends adding volunteers to the City's Workers' 1 Compensation policy to cover injuries they may suffer while providing us a service. SUMMARY: The City presently does not have a volunteers when injured while in our se vices. f Fortunatelyg none of our volunteers have suffered any injuries in the past; however, we should prepare for such an event, 1 F , By adding volunteers to cur Workers' Compensation policy, the City would be better protected for two reasons first, we would be protected by the exposure limits outlined in the Workers' Compensation statute and secondly, our excess Workers' Compensation coverage would also protect us, r= PROGRAMS, DEPARTWNTS OR GROLPS AFFECTED; All departments utilizing boards and commissions would be affected. FISCAL IMPACT: This supplemental agreement would cost the insurance fund approximately $500. pectfully submitted: L oy arre Prepared by; City Manager 3 ar en 4,m Risk ManF Approved; ' • .`ti7 n rams xecutive Director of Finance 1429E f I t ' t' 2005L NO. AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SUPPLEMENT TO THE AGREEMENT BETWEEN THE CITY OF DENTON AND THE TEXAS POLITICAL SUB- DIVISIONS WORKERS' COMPENSATION JOINT INSURANCE FUND; PROVIDING FOR COVERAGE FOR VOLUNTEERS; AUTHORIZING THE EXPENDITURE OF FUNDS; AND PROVIDING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That pursuant to art. 8309h, V.A.C.S., the elected ' offic a e o the City shall be eligible for worker's compensation I benefits in accordance with state law, ' SECTION II. That the Mayor is authorized to execute a supple- ment to t the agreement between the City of Denton and the Texas Political Subdivisions Workers' Compensation Joint Insurance Fund 9 for the purpose of providing the benefits prescribed by art. 8309h of the Texas Workers' Compensation Act to volunteers, under the terms and conditions contained in said agreement which is attached hereto and made a part hereof, SECTION III. That the City Council hereby authorizes the expenditure `of funds in the manner and amount at specified in the agreement. SECTION IV. That this ordinance shall become effective j imme ate y upon its passage and approval. { PASSED AND APPROVED this the day of , 1988. FLAY II ' KAYOR t f ATTEST: JEIMIF'ER VE , CITY SECRETAR APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY f _l BY., j { 1 t 4. j i SUPPLEMENT TO INTERLOCAL AGREEME14T TEXAS POLITICAL JSOUBDIVISIONSCWOFUNDS' COMPENSATION INsuPANE nthe Fund further N considerations of fthePFund' additional benefits and I 's agreement coveregeament is amended by adding to pay thereto such enefitse the the following applicable Interlocal the Volunteers - Firemen, Policemen and Emergency Medical Personnel - desc fora whiny ch a payrollnClassificationoisecheckedsbelow,nshall sustained and injury, Including death resulting therefrom, while acting within the onubehalfof the their medical mum compensation payments provided under the Texas Workers' Compensation Law. { Other Volunteers - Inside and Outside - Ifyythe Fund Member specifi- Call registerrssesuchlnamesrwithhthetFund.heppndyyanpayrollrclassificationoiso Fund will pay Onrbehalf of the fund Mamberstherfullfinedicalcbenefitshand checked elow Fund wi pay ~ the minimum compensation payments provided under the Texas Workers' Compensation law for injury, including death resulting therefrom, sustained by such persons le acting within the course and scope of official their duties, i Elected Officials - if a resolution of the governtgqngg bod has been adopted cles lficationgIsfCheckedtbelow,isuchselecteduofficialsawhiled a payroll class political co ered within by the Interlocal Agreement astanyrothercemployeeeof the shall subdivision, The Fund Member agrees to pay premium for the payroll classificatiros checked below: Description of Group of Employees 7 7704 Volunteer Firemen Code Code 7 04 Volunteer Police" n 720 Volunteer EM Personnel Code Code 7 7742 .Other Volunteers-inside Code 3724 Other Elected oOf! cials~tside Code $742 The parties to this agreement of theits u TexasseWorkintenrld'tCompansolrAke applicable to themselves any provision 1 Law not already in force and effect as to them. This agreement shall be - a N I E, 1 subJect to all the terms, provisions and conditions of the Interlocal Agreement, and nothing herein contained shall vary, alter or extend any term, provision or condition of the Interlocal Agreement except as herein specifically stated, This agreement shall be effective on , 19 contract Number - Fund Member 4 , a By: signature J b r ~ Title S n ` 71 TEXAS POLITICAL SUBDIVISION WORKERS' COMPENSATION JOINT INSURANCE FUND r By IF3 1 Fund Secretary •2• t . i t f ,I I s, , w t CRITZ L IFFOR ADMINISTMTION OF YOLONTARY CO NSATION "OTHER VOLVNTEERS" i 1. Calculation of Premium A. use 96,200 annual payroll per volunteer (or 0431 monthly) 8. Use the following high-low classification codes: 1) All inside volunteers - Code 8742 (Messengers, ` I Social Workers, Elected Officials). To quality, the volunteer's activities must take place exclusively indoors. 2) All outside volunteer. - Code 3724 (Traffic Signals ` r and Controls) Any routine activities of the volunteer taking place outdoors would require usage of this code. Ii. Prior to effect of coverage A. TPS WC Member will furnish TPS Fund a written ' description of the duties and activities of volunteers to be covered (see suggested form) TPS 8. ofSthe name, ofithelvolunteers tonbeacoveredtitlknowng (see sugget d form). C. TPS 14C Member will furnish TPS the "Supplement group of volunteers to be covered will be named and the effective date recorded. III. To effect coverage and premium charge A. Premium worksheet will be revised to reflect additional i panyroll type proper requesting coverage. S. Billing statement will be revised to reflect premium change. t C. Upon receipt of copy of "Supplement", TEIA will notify field claims personnel of new coverage in effect. r f I Page 2 f IV. After coverage is in effect A. TP3 NO Member will keep updated listing of names of volunteers along with dates they become volunteers or ceased volunteer work. An updated listing will be sent to TP3 Fund office Quarterly. s 8. TBIA will audit at year end the volunteer comp payrolls based on the updated listing maintained by the TPS NO Member. t 1, t it i r l n r M i~ . qvv 1. 3 i s a t r t p a ^~It~ ~ I 1 F r { TPS NO FUND VOLUNTARY COMP6N3ATION _OTHER VOLUNTEERS" Please send us a listing of all current "other volunteers". I Coverage is on a notification basis. Claims will be accepted only for volunteers listed. This list will need to be updated ' quarterly, OUTSIDE VOLUNTEERS jCode 3724) 'r i 1) Description of duties: t 1q 2) Names of volunteers to be covered: Date Became Date Removed Name Volunteer from Volunteer Status g j 3 I 1 ` a j { i 4 , ~ A ti ' TPS No ?UP VOLUNT/LRV rOKPlNSATION 12 'OT$ER VO/.tltf'l'saRa„ ' Please sand us a listing of all current "other volunteers". Coverage is on a notilicsti.n basis. Claims will be accepted only for volunteers lists 1, quarterly This list will need to be updated , , INSIDE VOLUNTEERS (Code 6742) i J i) Description of duties: ° I ~ r I - ~ t a 2) Name of volunteere to be coveredl ame Date Became Date Removed Yolu- nteer from Volunteer tatus 1 i I' tri 1 1 I i j ' i t 1 f 1 r j r I I ~ I , k Fy} ar, i i I-L 1 11 i 'f L ~ 1 t , i E i i 1 11 1 1 11 I i l i 1 i f 41 1 1 ! DAZE: 03/08/86 '0~ CITY COUNCIL REPORT FORMAT 1/ A TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: CLAIMS ADJU51M£NT SERVICES s RECOMMENDATION: a d Staff recommends approving the attached contract for third party t claims adjustment services to be provided by Employers' Claims Adjustment Services. r BACKGROUND: " On September 15, 19879 the City's Risk Retention Program was approved, which contained Employers' Claims Adjustment Services proposal to provide claims adjustment services. Since that time, we have been negotiating with them over contract language. Their performance has been superior to that of our previous adjusters through timely and thorough claims investigations. Since negotiations over services and contract language have occurred, the contract makes both the City aid Employers Insurance Company responsible for our respective actions. ' PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: The Legal Department and Risk Management activities will be affected the most by this contract. This contract will alleviate a number of their present duties which are normally provided by claim adjusters. `y FISCAL IMPACT: Acceptance of this contract will cost the insurance fund approximately $30,000.0U. Res ful/lY/ub ed: L1 V. Harrell ~ Prepared by: City Manager x Harlan L.-Jef a Rlsk Manage a~ Approved: rane ecutive Director of Finance 263OF r `c Y'r 1 2006L NO. i AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH EMPLOYERS CLAIMS ADJUSTMENT SERVICES, INC. FOR PROFESSIONAL SERVICES FOR CLAIMS ADMINISTRATION; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. I THE CITY COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: r SECTION 1. That the City Council hereby approves and author zes t e Mayor to execute the agreement between the City of Denton and Employers Claims Adjustment Services, Inc. providing for professional services for claims administration y under the terms and conditions contained in said agreement, a copy of which is attached hereto and made a part hereof. r SECTION It. That the City Council hereby authorizes the expenditure o funds in the manner and amount as specified in the agreement. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1988. RAY STEPHENSO MAYOR ATTEST: j EN FER AL ER , CITY SECRETM APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY E BY: r I 5 2006L Contract No. L0004 THE SPATE OF TEXAS S THIRD PARTY LOSS MANAGEMENT COUNTY OF DENTON S PROFESSIONAL SERVICES CONTRACT 1. PURPOSE Employers Claims Adjustment Services, Inc„ a Texas f Corporation, ('Employers') is a corporation engaged in providing various claim management services. The City of Denton is a nonprofit political subdivision, This City during the term of this Agreement as specified in paragraph two (2), desires to use the services of Employers as provided in this Agreement. The purpose of this Agreement is to set forth the duties and obligations of the pasties and the compensation to be paid. II. TERM i The term of this Agreement shall be from October 10 1987 to ' September 30, 1988 and annually thereafter, unless amended as provided in paragraph ten (10), or cancelled as provided in paragraph twelve (12). The anniversary date of this agreement shall be October 1. III. SCOPE Employers shall t perform the services specified in paragraph four (4). Employers shall provide these services in accordance E with the requirements of any regulatory authority having jurisdiction. Where required by law or regulation, Employers will utilize licensed claims adjusters to render contracted ti service. The services shall be petformed in accordance with t, yenerally accepted professional standards and in accordance with a such legal requirements or restrictions as may be imposed by governmental authority. Employers is expressly forbidden to act for the City of Denton in any other capacity, or to represent itself in any manner as an agent of the City of Denton, except under the terms hereof. During the term of this Agreement, Employers, and Employers' employee(s), shall be considered and act as an independent contractor and shall not be considered as employees of the City of Denton. Employers shall furnish all labor required to perform the services and will have full control I and direction over the method and manner of supervision of their employees. IV. SERVICES TO BE PROVIDED A. Within the term specified in paragraph two (2), Employers agrees to provide claims management, administration, and settle- ment recommendation services to the City of Denton for the following classifications of coverages. i i 1. General Liability 2. Auto Liability 3. Police Professional Liability 4. Public officials Liability City of Denton agrees to report to Employers all such claims covered under this Agreement on a timely basis. B. Employers shall establish claim files to include claim codings, reserves, and record of payments for the reported claims. C. Employers shall investigate, adjust, make settlement recommendations to the City of Denton and negotiate settlements k on behalf of the City of Denton with the injured third parties or their duly assigned representative. These services shall be provided by Employers on a timely basis. D. Employers' settlement authority shall not exceed the mutually agreed value reached between Employers and the City of Denton previous to settlement negotiations with the injured third party or its duly assigned representative. At the onset of this agreement, the mutually agreed upon value is $2,500) however, this amount may be adjusted, effective upon receipt of written notice from the City authorizing such adjustment. E. During the term of this Agreement as established in paragraph two (2), Employers agrees to return to the City of Denton all claims closed in each preceding contract period within thirty (30) days following the anniversary date of the Agreement i as specified in paragraph two (2) herein. F. The City of Denton shall establish a Risk Retention Fund rr' j (herein after referred to as Fund) as a loss fund. This Risk i Retention Fund shall be funded by the City of Denton for payment 1 of claims. The cost of printing checks or check requisitions and any other specialized form as required by Employers to administer this program, which are not in common use by Employers, shall be paid for by the City of Denton. 1. Employers shall not be given the authority to issued drafts ' and/or checks in payment of claims hereunder. 2. The City of Denton shall be solely responsible for funding and agrees to maintain such fund at a level to pay said claims and claims expense. 3. All cost in connection with establishing the Risk Retention Fund and with maintaining such loss fund will be paid by 1 the City of Denton. PAGE 2 it 4. Administration and account reconciliation o the Fund shall be the responsibility of the City of Denton. G, Employers shall not be obligated, under this agreement, to provide safety and loss control services, upon request from the City of Denton, Employers will offer said services at the expense of the City of Denton. H. It is understood that as of the date of execution of this Agreement, the City has no excess insurance. However, should City obtain such coverage, City agrees to notify Employers of such coverages in writing and to furnish reporting levels. Thereafter, Employers shall notify city and any excess insurers j applicable to any claim that may potentially fall within the excess :arrier's level of coverage and, if requested, provide Cicy ano such excess insurers with information on the current status of those claims and potential losses. 1. Employers will supply to the City of Denton during the term hereof, monthly loss reports. Such reports shall include a detailed listing of all claims by areas or departments, loss paymenta, open reserves, code description by type of losses. Employers shall not be responsible for failure of the City of Denton to notify Employers of said claim incident or settlement, or other circumstances beyond Employers' control. Should this 1 Agreement be terminated for any reason, Employers shall furnish II statistical reports on a quarterly basis for three (3) years at a ¢ cost of $100 per line per year. ! J. Employers will not be obligated to prepare on behalf of { the city of Denton any official reports or documents required by Federal, State or Local authorities in connection with claims handling. K. Employers shall furnish all standard claim forms necessary j for proper claims administration. L. Employers shall recommend and upon approval by the City of s' Denton retain and supervise legal counsel on behalf of the City of Denton for the defense of any litigation. Any suit handled by Employers shall be in the name of the City of Denton. M. This Agreement does not require Employers to provide j services to the City of Denton, under the terms of this contract, t for losses or occurrences prior to the commencement date of this Agreement. In no event shall Employers have any liability or obligation for work performed or expense incurred by others. N. Appeal of any case shall be solely at the discretion of the City of Denton. PAGE 3 r V. COMPENSATION A. Employers shall be compensated by the City of Denton as invoiced. Compensation shall be payable within thirty (30) days of receipt of the invoice. Fees shall be as set forth in Addendum I. i B. Exclusions: The fee schedule contained in Addendum I does not include the following items: 1. Attorney's fees, reporter's fees, bonds of any nature or type (including but not limited to appeal and supersedeas bonds) and court costs; 2. Medical examinations and witness fees; i. i 3. official documents and transcripts; 4. Photographs, official reports and appraisals; 5. Expert's fees, subrogation investigations and sub rosa investigation; $ s 6. Extraordinary travel expense, incurred at the City of Denton's request; 7. Safety and loss control expense; 3 S. Any extraordinary expense, and r a 9. Any other expense not expressly assumed by Employers herein. The City of Denton shall pay expenses of this nature form the City of Denton's lose fund and Employers shall not be required to advance funds on behalf of the City of Denton for such Expenses. C. In the event the City of Denton fails or refuses to make the payment of fees as herein provided, Employers reserves the right to terminate this Agreement by giving thirty (30) days written notice and to collect any and all payments that are earned pro rata for the period of the agreement preceding contract termination. VI. LEGAL STATUS Employers is a corporation(s) duly organized, validly existing and in good standing under the laws of the respective states in which Employers operates with power to carry on its own business as now being conducted. The City of Denton warrants that it has approval, if required, to operate a self-insured program in the State covered in the Agreement. s PAGE 4 r VII. GOOD FAITH ERROR AND OMISSION No accidental errors or omissions upon the part of either party shall relieve the other party of its responsibilities under this Agreement, provided such errors or omissions are rectified as soon after discovery as possible. Employers may be held accountable for any act of negligence, as now or hereafter may be defined by the Texas Supreme Court, in handling any claim, or administrative service, or, any deliberate or willful failure to carry out reasonable instructions of the City of Denton with respect to a specific matters in such event, Employers agrees to indemnify and hold harmless the City of Denton from any damages occasioned by said negligence) provided however, Employers shall not be held accountable for any increased cost or expense to the City of Denton based upon any allegation that a claim, risk management or administrative service could h:,ve been handled differently, if its agents have not been negligent in performing the investigations set forth in Section IV. VIII. CONFIDENTIALITY Employers agrees that information released to it by the City of Denton for the purpose of performing the agreed upon services shall be kept confidential and shall be used only in connection with the performance of said duties for the City of Denton, Employers shall exercise reasonable care to preserve said information but shall not be liable for unauthorized disclosure which may occur in spite of such care. Employers shall not be responsible for any information 11) generally known in the industry, (2) known prior to release by the City of Denton, (3) independently developed by Employers or (4) published or otherwise becoming available to others without restriction. IX, CONFLICT Nothing in this agreement shall prevent Employers from representing other cities. However, should Employers be assigned a claim by the City of Denton wherrsin Employers has also y previously received an assignment fcum a adverse company, or party also represented by Employers, Employers will so inform the City of Denton. Solely at the discretion of the City of Denton, Employers may continue to handle such claim or the City of Denton may assign the same to another third party claims administrator. Employers shall incur no liability for failing to notify the City of Denton of any claim wherein a conflict may exist. X. AMENDMENTS This Agreement may be altered, extended, changed or amended in writing by mutual agreement of the parties hereto when dated i PAGE 5 .i and attached hereto without altering the other terms of this Agreement. Amendments regarding changes in prices for services provided under this Agreement may be made by the parties by giving thirty (30) days written notice prior to the effective date of such a price change. XI. CONTINUATION F This Agreement will automatically be renewed unless written notice is received by either party sixty (60) days prior to the expiration date specified in paragraph two (2). XII. CANCELLATION iif This Agreement may be cancelled by either party by providing sixty (60) days written notice at the addresses specified in paragraph seventeen (17). N m r . OBLIGATIONS AT TERMINATION 1 A. Whether this Agreement terminates by exercise of the right of cancellation, as provided in paragraph twelve (12), or by exercise of the right of nonrenewal as provided in paragraph eleven (11), Employers will, upon mutual agreement with the City Cf Denton, continue handling those open claims reported during the active term of this Agreement until such claims have been closed. 1. In return for the continuation of the open claims service, the City of Denton agrees to the provisions of this Agreement and to the claims administration fees as described in Addendum I and shall pay Employers monthly on the basis of these terms until all remaining open claims handled by Employers are settled (closed). 2. Those open claim files remaining after the effective i date of termination, which are subsequently closed by Employers, shall be returned to the City of Denton. These closed claim files will be returned to the City of Denton once each year, within forty-five (45) days following what would have been the normal anniversary date of this contract. At City's option, Employers will handle any claims which occur during the term of the Agreement but which were not reported until after contract termination. 3. Upon termination of this Agreement, Employers shall return to the City of Denton within forty-five (45) ( days after the effective day of said termination all cloned claim files not previously returned. i PAGE 6 4 Y I t. B. Under no circumstances is Employers obligated to handle the City of Denton's remaining open claims if the termination of this Agreement results from nonpayment of fees, as provided in paragraph five (5), section C. C. Should the City of Denton upon termination of this Agreement not desire continuation of claims handling services on any remaining open claims, Employers shall bring to current status all claim files and Employers shall: f 1. Return all open claim files within ten (10) days after the effective date of said termination to the City of Denton or its designee. i 2. Return all claim files which had been closed within the j preceding contract period to the City of Denton or its designee within forty-five (45) days after the effective date of said termination. The cost incurred to package and transport both the open and closed files to a third party designate shall be born by the City of Denton without further obligation to Employers. { 4 XIV. SEVERABILITY x y If any separable provision hereof shall be held to be invalid or unenforceable, such invalidity or unenforceability shall not affect any other provisions hereof. I XV. ASSIGNABILITY This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and their respective successors anG assigns, and no other person shall acquire or have any right under or by virtue of this Agreement. This Agreement may not be assigned or transferred by either of the parties without ninety (90) days prior written consent of the other party heretol except that either party may assign this Agreement to a subsidiary or affiliate company, or except under the circumstances specified in paragraph nine (9)0 Conflict. XVI. ACCESS TO AND OWNERSHIP OF BOOKS AND RECORDS e It is expressly agreed that claim files, excepting for the f internal working papers of Employers, will be deemed to be owned 1 by the City of Denton. However, the parties to this Agreement shall each have the right, upon reasonable notice, to inspect and to audit claim files of the other party, with respect to the subject matter of this Agreement. ' i PAGE 7 I 1 1 I` r I I~ Employers shall at all times during the continuance of this Agreement or within three (3) years after it termination have free access to the books, records and files pertaining to claims of the City of Denton administered by Employers for the purpose of A. verifying consideration payable by the City of Denton upon f which charges under this Agreement are determined. k ! B. Derermining the responsibility of Employers arising out of any claim alleging unfair claim practices or alleged improprieties on the part of officers, employees, agents or other representatives of Employers, XVII. NOTICES The City of Denton agrees that it will appoint a coordinator and Employers shall work primarily through this individual for liaison purposes. Any noL :ce to the attention of the appointed coordinator shall constitute notice to the City Of Denton. All notices shall be deemed given upon receipt by the other party. i The City of Denton, Denton, Texas Attention: Ms. Debra Drayovitch 215 E. McKinney Denton, Texas 76201 l Employers Claims Adjustment Services, Inc. Attention: Mr. James W. Thornton, DCM Sherman District Office 4107 Texoma Parkway Sherman, Texas 75090 f Either party may change the coordinator designated and the address designation by written notice to the other party. XVIII. APPLICABLE LAW This Agreement is to be construed, governed, and enforced I under the laws of the State of Texas, Situs of the Agreement is i agreed to be Denton County, Texas. P XIX. HEADINGS The headings of this agreement are for the convenience of reference only and shall not affect in any manner any of the ` terms and conditions hereof. i' XX. ENTIRE CONTRACT This Agreement embraces the entire Agreement between the parties. No oral agreement or representation concerning this PAGE 8 t ,y d 1 r 4greemen:: shall be binding. any amendments must be in writing and signed by an officer of each of the parties, Executed, in duplicate, at Denton, Texas on this day of ~ , 198x, i EMPLOYERS CLAIMS ADJUSTMENT CITY OF DENTON, DENTON, TEXAS. SERVICES, JNC., a Texas a nonprofit Texas Political Corporation Subdivision i I BY: BY: RAY STEPHENS, MAYOR { (Title) L n• Y. ,i (i ul 1 ~yy 3 u i i PACE 9 A y F ~ j ADDENDUM I 1 FEES AND EXPENSES i 1. $3s per hour for a field adjuster's service Z, $45 per hour for a home office adjuster's service a d 3. .26 per mile auto charge 4, 934 for each claim file creation S. Monthly computerized loss reports at $600 annually for each line of coverage recorded. A. General Liability 8. Auto Liability 0. Police Professional Liability D. Public Officials Liability 4, Employers Claims Adjustment Services has no copying charge and no separate administrative fees. Special services, including but not limited to, out-of-state adjusting firma and services, reconstructive engineering reports, photo- copy studies, legal defense, special investigators and witness transportation and lodging fees will be charged to the City of Denton at actual cost. 7. Any sales tax, if applicable. R , s j E • r , r gyp` S i i I J i E fill { j r { i pililliff i 4 f , DATE: March 11, 1988 CITY COUNCIL REPORT FORMAT 4 TO: Mayor and Members of the City Council FROM, Lloyd V, Harrell, City Manager ttt SUBJECT: SALE OF CONTRACTUAL OBLIGATIONS t RECOMMENDATION= Approval of the ordinance for the sale of contractual 1 obligations in order to finance the City's 1987-88 lease-purchase budgeted vehicles. i ' SUMMARYi This ordinance allows for the selling of debt in order to lease-purchase vehicles over a three-year period of time. A BACAGROUNDs Pursuant to the prior discussions with City Council at ite ? work session on March i, the state Legislature has allowed the cities to use its financing mechanism in conjunction with i, their lease-purchasing programs. FISCAL IMPACTS It is anticipated that the fiscal impact by the City acting as the financing agent will be a savings of 1/24 to 3/14 of interest cost. Respectf :Vubtt i Lloyd V. Harrell ' w City Manager r" Prep ed bp l { John F. Moutane ' Executive Director of Finance ` Appr veds r I J( ity Manager - l ~ti 3429E 1 M CfkS Of 1E JI >f r i i A p~7 ORDINANCE AUTHORIZING THE ISSUANCE OF PUBLIC PROPERTY FINANCE CONTRACTUAL OBLIGATIONS WHEREAS, the Public Property Finance Act, Sec- tion 271.0011 et seq., Texas Local Government Cade (the "Act") authorizes, among others, cities to execute, perform, and make payments under contracts with any person for the use, acquisition or purchase of personal property as de- scribed in the Act; and WHEREAS, the Act permits the governing body of a city to execute contracts in any form deemed appropriate by said governing body in connection with the use, acquisition or purchase of personal property; and WHEREAS, the City Council of the City of Denton, Texas (the "Issuer") desires to acquire or purchase personal property, to-wit; an ambulance and related safety equip- ment, fire trucks, fire equipment, garbage trucks, general purpose trucks, police car equipment and street maintenance equipment, or such other personal property, appliances, equipment, facilities, furnishings or interests therein, whether movable or fixed, deemed by the City Council of the Issuer to be necessary, useful and/or appropriate for the purposes of the Issuer (the "Property"); and WHEREAS, the City Council of the Issuer deems it appropriate to adopt this ordinance and issue the "Con- tractual obligations" herein authorized as permitted by the Act. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF s DENTON, 7EXAS; Section I, AMOUNT AND PURPOSE OF CONTRACTUAL OBLIGA- TIONSs That the said Issuer's Public Property Finance Contractual obligations (hereinafter sometimes called "Contractual obligations") are hereby authorized to be issued in the aggregate principal amount of $775,000, FOR t THE PURPOSE OF PAYING ALL OR A PORTION OF THE ISSUER'S CONTRACTUAL OBLIGATIONS TO BE INCURRED IN CONNECTION WITH THE ACQUISITION OR PURCHASE OF PERSONAL PROPERTY, IN AC- CORDANCE WITH THE PROVISIONS OF THE PUBLIC PROPERTY FINANCE ACT, SECTION 771.0010 ET SEQ., TEXAS LOCAL GOVERNMENT CODE. Section 2. DESIGNATION. That said Contractual Obliga- tions shall be designated as then CITY OF DENTON, TEXAS PUBLIC PROPERTY FINANCE CONTRACTUAL, OBLIGATIONS, SE- RIES 1988. Section 3. DATE, DENOMINATIONS, NUMBERS, AND MATURI- TIES OF CONTRACTUAL OBLIGATIONS. That initially there shall be issued, sold, and delivered hereunder fully registered contractual obligations dated March 1, 19880 in the denomi- nation of $5,000 or any integral multiple thereof, payable to the respective initial registered owners thereof (as designated in Section 19 hereof), or to the registered assignee or assignees of said contractual obligations or any portion or portions thereof (in each case, the "registered owner"), shall be numbered consecutively from R-1 upward, and shall mature on the maturity date, in each of the years, and in the amounts, respectively, as set forth in the following schedule: MATURITY DATE: JULY 1 k YEARS AMOUJ;Ts 1989 $ 245,000 1990 260,000 1991 270,000 f a The term "Contractual Obligations" as used in this Ordinance shall mean and include collectively the contractual obliga•- tions initially issued and delivered pursusnt to this Ordinance and all substitute contractual obligations ex- } changed therefor, as well as all other substitute contrac- tual obligations and replacement certificates issued pur- suant hereto, and the term "Contractual Obligation" shall mean any of the Contractual obligations. i Section 4. INTEREST. That the Contractual obligations shall bear interest from the dates specified in the FORM OF CONTRACTUAL OBLIGATION not forth in this Ordinance to their ' maturities payable January 1, 1989, and semiannually there- after on July i and January i of each year, at the following i rates per annum: t maturities 1989, t maturities 1990, } maturities 1991 r 3 Said interest shall be payable in the manner provided in the j FORM OF CONTRACTUAL OBLIGATION set forth in this Ordinance. Section 5. CHARACTERISTICS OF THE CONTRACTUAL OBLIGA- TIONS. (a) Registration Transfer Conversign and Exchancel =11enticatiOn. That the Issuer shall keop or cause to be kept at the prlnoippal corporate trust office of MTrust Corp, National Association, Dallas, Texas (the "Paying Agent/ Registrar") books or records for the registration of the transfer, conversion and exchange of the Contractual Obliga- tions (the "Registration Books"), and the Issuer hereby appoints the Paying Agent/Registrar as its registrar and transfer agent to keep such books or records and make such registrations of transfers, conversions and exchanges under 2 C t, F f i such reasonable regulations as the Issuer and the Paying y Agent/Registrar may prescribe; and the Paying k Agent/Registrar shall make such registrations, transfers, 1(11 conversions and exchanges as herein provided. The Paying Agent/Registrar shall obtain and record in the Registration Books the address of the registered owner of each Contractu- al obligation to which payments with respect to the Contrac- tual obligations shall be mailed, as herein provided; but it shall be the duty of each registered owner to notify the Paying Agent/Registrar in writing of the address to which payments shall be mailed, and such interest payments shall not be mailed unless such notice has been given. The Issuer shall have the right to inspect the Registration Books during regular businesti hours of the Paying Agent/Registrar, but otherwise the Paying Agent/ Registrar shall keep the Registration Books confidential and, unless otherwise required by law, shall not permit their inspection by any other entity. The Issuer shall pay the Paying Agent/Registrarl's standard or customary fees and charges for i making such registration, transfer, conversion, exchange and { delivery of a substitute Contractual Obligation or Contrac- tual Obligations. Registration of assignments, transfers, conversions ,Nnd exchanges of Contractual obligations shall be made in the manner provided and with the effect stated in the FORM OF CONTRACTUAL OBLIGATION set forth in this Ordi- nance. Each substitute Contractual obligation shall bear a letter and/or number to distinguish it from each other Contractual Obligation. Except as provided in Section 5(c) of this Ordinance, an authorized representative of the Paying Agent/Registrar shall, before the delivery of any such Contractual Obliga- tion, date and manually sign said Contractual obligation, and no such Contractual obligation shall be deemed to be issued or outstanding unless such Contractual nbligation is so executed. The Paying Agent/Registrar promptly shall cancel all paid Contractual obligation or Contractual Obligations surrendered for conversion and exchange. No additional ordinances, orders, or resolutions need be passed or adopted by the Issuer or any other body or person so as to accomplish the foregoing conversion and exchange of any Contractual obligation or portion thereof, and the Paying Agent/Registrar shall provide for the printing, execution, and delivery of the substitute Contractual Obligations in the manner prescribed herein, and said Contractual Obliga- tions shall be of type composition printed on paper with lithographed or steel engraved borders of customary weight and strength. Pursuant to Vernon#$ Ann. Tex. Civ. St. Arto 717k-6, and particularly Section 6 thereof, the duty of conversion and exchanCe of Contractual obligations as aforesaid is hereby imposed upon the Paying Agent/ Ratq e- trar, and, upon the execution of said Contractual Obliga- tions, the converted and exchanged Contractual Obligations shall be valid, incontestable, and enforceable in the same 3 manner and with the same effect as the Contractual Obliga- tions which initially were issued and delivered pursuant to this Ordinance, approved by the Attorney General, and regis- tered by the Comptroller of Public Accounts. (b) Payment of Contractual Obligations and Interest. t The Issuer hereby further appoints the Paying Agent/Registrar to act as the paying agent for paying the i principal of and interest on the Contractual Obligations, } all as provided in this ordinance. The Paying Agent/Registrar shall keep proper records of all payments made by the Issuer and the Paying Agent/Registrar with respect to the Contractual obligations. (c) In General. The Contractual Obligations (i) shall be issued in fully registered farm, without interest cou- pons, with the principal of and interest on such Contractual Obligations to be payable only to the registered owners thereof, (ii) may be redeemed prior to their scheduled maturities, (iii) may be transferred and assigned, (iv) may be converted and exchanged for other Contractual Obliga- tions, (v) shall have the characteristics, (vi) shall be signed, sealed, executed and authenticated, (vii) the principal of and interest on the Contractual obligations shall be payable, and (viii) shall be administered and the Paying Agent/Registrar and the Issuer shall have certain duties and responsibilities with respect to the Contractual Obligations, all as provided, and in the manner and to the effect as required or indicated, in the FORM OF CONTRACTUAL OBLIGATION sat forth in this ordinance. The Contractual obligations initially issued and delivered pursuant to this ordinance (to which Contractual obligations is attached the Registration Certificate of the Comptroller of Public Accounts) are not required to be, and shall not be, authen- ticated by the Paying Agent/Registrar, bit on each substi- tute Contractual obligation issued in conversion of and exchange for any Contractual Obligation or Contractual obligations issued under this Ordinance the Paying Agent/Registrar shall execute the PAYING AGENT/REGISTRARIS AUTHENTICATION CERTIFICATE, in the form set forth in the FORM OF CONTRACTUAL OBLIGATION. The Paying Agent/Registrar shall fill in the date of delivery of the Contractual Obligations under the heading "original Issue Date" as it appears on the face of each of the Contractual Obligations upon the initial delivery of the Contractual Obligations to the purchaser named in Section 19 of this ordinance. (d) Substitute Paving Agsn /RegistraX. The Issuer covenants with the registered owners of the Contractual Obligations that at all times while the Contractual Obliga- tions are outstanding the Issuer will provide a competent and legally qualified bank, trust company, financial insti- tution, or other agency to act as and perform the services of Paying Agent/Registrar for the Contractual Obligations 4 4 r 79 end Ret F and under this O. e, The die uer reservesnthe Aright oi,strar will be one entity. may, at its option, change the paying Agent/ Registrar upon not lass than 120 days written notice to the Paying 60 Agent/Registrar, to be effective not later adate after prior to the next principal or interest payment at any time at notice. in- the event that Aget/Registrar t (orenitsy successor by acting as Paying should resign or merger, acquisition, or other method) otherwise cease to act as such, the Issuer a competent and legally n qualified promptly it will app bank, trust company, financial institution, or other agency to act as Payin.4 Agent/Registrar under this Ordinance. Upon any change in the Paying Agent/Registrar, the previous Paying Agent/Registrar promptly shall transfer and deliver the Registration Books (or a copy thereof), along with all other pertinent books and records relating to the Contractu-ar de nated al Obligations, to the new Paying a any changsrin designated ' and appointed by the Issuer. Agent/Registrar, the Issuer promptly will cause notice thereof to be sent by the new Paying gent/RegiUstra to each registered owner of the Certificate, by j States Mail, first-class postage prepaid, which n Regiice ent { shall give the addreve of position tandn performing gas such, each By accepting the e p p s Paying Agent/Registrar shall be deemed to have agreed f°this ' provisions of this Ordinance, and a certified copy Ordinance shall be delivered to each Paying Agent/Registrar. Section 6. FORM OF CONTRACTUAL OBLIGATIONS. The form of the Contractual Obl# includ the forz the Paying Agent/RegistrarisatAuthentication d C rtificate of the fors of Assignment and the form of the Registration Certifi- cate of the Comptroller of Public Accounts of the Sti cu ed C Texas to be attached to the Certificates initially and delivered pursuant to this Ordinan:e, shall be# respec- F tively, substantially as follows, with such appropriate variations omissions, or this Ordinance, insertions as are permitted or required b 5 I ~I i i FORM OF CONTRACTUAL OBLIGATION NO. R-_ UNITED STATES OF AMERICA PRINCIPAL STATE OF TEXAS AMOUNT CITY of DENTON, TEXAS $ PUBLIC PROPERTY FINANCE t CONTRACTUAL OBLIGATION ! SERIES 1198 ORIGINAL INTEREST ISSUE DATE RATE II March It 1988 ; THE CITY OF DENTON, TEXAS (the "Issuer"), hereby promises to pay to ' or the registered assignee hereof (either being here nafter called the "registered owner") the principal amount of } and to pay interest thereon from the original issue date 1i specified above, on January 1, 1989 and on the first day of each July and January thereafter while this Contractual Obligation is outstanding at the interest rate per annum specified abovef except that if this Contractual Obligation is required to be authenticated and the date of its authen- tication is later than January 1, 1989, such principal amount shall bear interest from the interest payment date next preceding tha date of authentication, unless such date of authentication is after any Record Date (hereinafter de- fined) but on or before the next following interest payment date, in which case such princi al amount shall bear inter- set from such next following interest payment dates pro- vided, however, that if on the date of authentication hereof the interest on the Contractual Obligation or Contractual obligations, if any, for which this Contractual obligation is being exchanged or converted from is due but has not been paid, then this Contractual obligation shall bear interest from the date to which such interest has been paid in full. IN CONSIDERATION of the registered owner's acceptance hereof, which acceptance shall constitute the registered owner's assent hereto and to the terms and conditions of the ordinance authorizing the issuance of this Contractual obligation (the "Ordinance"), the issuer hereby unilaterally contracts with such registered owner that it will utilize the net availe!ble proceeds of the Contractual obligations, after payment of the costs of issuance related thereto, to acquire or purchase personal property in accordance with the Ordinance and the Issuer's plan of acquisition therefor. THE PRINCIPAL OF AND INTEREST ON this Contractual obligation are payable in lawful money of the United States of America, without exchange or collection charges. The principal of this Contractual obligation shall be paid to the registered owner hereof upon presentation and surrender 6 E of this Contractual obligation at maturity at the principal corporate trust office of MTrust Corp, National Association, Dallas, Texas, which is the "Paying Agent/Registrar" for this Contractual Obligation. The payment of interest on this Contractual obligation shall be made by the Paying Agent/Registrar to the registered owner hereof as shown by the Registration Books kept by the Paying Agent/Registrar at the close of business on the fifteenth date of the month next preceding such payment date (the "Record Date") by check drawn by the Paying Agent/Registrar on, and payable solely from, funds of the City required to be on deposit with the Paying Agent/Registrar for such purpose as herein- after providedt and such check or draft shall be sent by the Paying Agent/Registrar by United States Mail, first-class postage prepaid, on each such payment date, to the regis- tered owner hereof, at its address as it appeared at the close of business on the Record Date on the Registration Books kept by the Paying Agent/Registrar, as hereinafter described, The Issuer covenants with the registered owner of this Contractual Obligation that on or before each principal payment date and interest payment date for this Contractual Obligation it will make available to the Paying Agent/Registrar, from the "Interest and Sinking Fund" created by the Ordinance, the amounts required to provide for the payment, in immediately available funds, of all ~ principal of and interest on the Contractual Obligations, when due. IF THE DATE for the payment of the principal of or interest on this Contractual obligation shall be a Saturday, Sunday, a legal holiday, or a day on which banking institu- tions in the city where the principal corporate trust office of the Paying Agent/Registrar is located are authorized by law or executive order to close, or the United States Postal Service is not open for business, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day on which banking institutions are authorized to close, or the United States v Postal Service is not open for businesst and payment on such date shall have the same force and effect as if made on the original date payment was due. THIS CONTRACTUAL OBLIGATION is one of a Series of PUBLIC PROPERTY FINANCE CONTRACTUAL OBLIGATIONS dated as of March 1, 19880 authorized in accordance with the Constitu- tion and laws of the State of Texas in the principal amount of $775,000, FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE ISSUER'S CONTRACTUAL OBLIGATIONS TO BE INCURRED IN CONNECTION WITH THE ACQUISITION OR PURCHASE OF PERSONAL PROPERTY, IN ACCORDANCE WITH THE PROVISIONS OF THE PUBLIC PROPERTY FINANCE ACT, SECTION 271-002o ET SEQ., TEXAS LOCAL GOVERNMENT CODE. 7 i THIS CONTRACTUAL OBLIGATION OR ANY PORTION OR PORTIONS HEREOF IN ANY INTEGRAL MULTIPLE OF $5,000 may be assigned and shall be transferred only in the Registration Books kept by the Paying Agent/Registrar acting in the capacity of registrar for the Contractual obligations, upon the terms and conditions set forth herein and in the Ordinance. This Contractual obligation may only be assigned and transferred upon presentation and surrender to the Paying Agent/Regis- trar for transfer of registration and cancellation, together with proper instruments of assignment, in form and with guarantee of signatures satisfactory to the Paying Agent/ Registrar, evidencing assignment of this Contractual Obliga- tion or any portion or portions hereof to the assignee or assignees in whose name or names this Contractual obligation or any such portion or portions hereof is or are to be transferred and registered. The form of Assignment printed or endorsed on this Contractual obligation shall be executed by the registered owner, or its duly authorized attorney or E representative, and shall conclusively evidence the assign- ment hereof. Upon surrender of this Contractual Obligation or any, portion or portions hereof for transfer of registra- tion, an authorized representative of the Paying Agent/Reg- istrar shall wake such transfer in the Registration Books, I and shall deliver a new Contractual obligation or Contrac- tual obligations payable to such assignee or assignees, or to the registered owner hereof in the case of the assignment and transfer of only a portion of this Contractual Obliga- tion, in exchange for this Contractual Obligation, all in the form and manner as provided in the next paragraph hereof for the conversion and exchange of Contractual obligations. The registered owner of this Contractual obligation shall be deemed and treated by the Issuer and the Paying 4 Agent/Registrar as the absolute owner hereof for all pur- poses,including payment and discharge of liability upon this Contractual obligation to the extent of such payment, 4 and the Issuer and the Paying Agent/Registrar shall not be affected by any notice to the contrary. i ALL CONTRACTUAL OBLIGATIONS OF THIS SERIES issued as a result of a transfer, conversion or exchange are issuable solely as fully registered certificates, without interest coupons, in the denomination of any integral multiple of $5,000. In accordance with the form and procedures set forth in the Ordinance, this Contractual obligation, or any i unpaid portion hereof, may, at the written request of the registered owner or the assignee or assignees hereof, or its l or their duly authorized attorneys or representatives, with 11 guarantee of signatures satisfactory to the Paying Agent/ Registrar, be converted into ani exchanged for a Contractual L Obligation or Contractual obligations of like aggregate I principal amount, payable to the appropriate registered owner, assignee, or assignees, as the case may be, having the same due dates, and bearing interest at the same rate, in any denomination or denominations in any integral 8 I 1 E I F ry multiple of $6,000 as requested, with appropriate changes in the schedule of principal installments payable on the due dates to reflect the different denominations thereof, upon surrender of this contractual obligation to the Paying Agent/Registrar at its principal corporate trust office for cancellation. The one requesting a transfer, conversion, or exchange shall pay any taxes or governmental charges re- quired to be paid with respect thereto as a condition precedent to the exercise of such privilege of transfer, f conversion or exchange. The Paying Agent/Registrar shall not be required to make any such transfer, conversion, or exchange during the period commencing with the close of M business on any Record Date and ending with the opening of k` business on the next following principal or interest payment date. IN THE EVENT any Paying Agent/Registrar for the Con- tractual obligations is changed by the Issuer, resigns, or otherwise ceases to act as such, the Issuer has covenanted in the Ordinance that it promptly will appoint a competent and legally qualified substitute therefor, and cause written notice thereof to be mailed to the registered owners of the Contractual Obligations. IT IB HEREBY certified, recited and covenanted that this Contractual Obligation has bean duly and validly authorized, issued, and deliveredi that all acts, condi- tions, and things required or proper to be performed, exist, and be done precedent to or in the authorization, issuance, and delivery of this Contractual obligation have been performed, existed, and been done in accordance with laws that this Contractual Obligation is a general obligation of the Issuer, issued on the full faith and credit thersofi and that annual ad valorem taxes sufficient to provide for the payment of the interest on and principal of this Contractual Obligation, as such interest, comes due and such principal matures, have been levied and ordered to be levied rgainst all taxable property in the Issuer, and have pledged for such payment, within the limit prescribed by law. BY HIS ACCEPTANCE the registered owner assents to the terms and provisions of the Ordinance, a copy of which is on file in the official records of the Issuer, and tlue Contrac- tual Obligation, agrees to be bound by such terms and provisions, and agrees that the terms and provisions of this Contractual Obligation and the Ordinance constitute a contract between each registered owner hereof and the 1 Issuer. I 9 I i I T IN WITNESS WHEREOF, the Issuer has caused this Contrac- tual Obligation to be signed with the manual or facsimile signature of the Mayor of the Issuer and countersigned with the manual or facsimile signature of the City Secretary of the Issuer, and has caused the official seal of the Issuer i to be duly impressed, or placed in facsimile, on this Contractual Obligation. t (signature) (signature) City Secretary Mayor (SEAL) FORM OF PAYING AGENT/REGISTRAA.OS AUTHENTICATION CERTIFICATE C PAYING AGENT/REGISTRARtS AUTHENTICATION CERTIFICATE (To be executed if this Contractual obligation is not accompanied by an executed f Registration Certificate of the I Comptroller of Public Accounts k of the State of Texas) It is hereby certified that this Contractual Obligation has been issued under the provisions of the ordinance ; described on the face of this Contractual Obligation; and a 1. that this Contractual obligation has been issued in convey- t sion or replacement of, or in exchange for, a contractual obligation, contractual obligations, or a portion of a contractual obligation or contractual obligations of a Series which originally was approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts of the State of Texas. Dated: MTrust Corp, National Association, Dallas, Texas Paying Agent/Registrar 1 By Authorized Representative 10 i i 1 . 9 FOBN OF ASSIGNMENT: ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns }I and transfers unto I Please insert Social Security or Taxpayer Identification Number of Transferee (Please print or typewrite name and address, including zip code of Transferee) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to register the transfer of the within Bond on the 1 books kept for registration thereof, with full power of i substitution in the premises. Dated: i Signature Guaranteed: NOTICE: Signature(s) must NOTICE: The signature above be guaranteed by a member must correspond with the firm of the New York Stock name of the Registered owner Exchange or a commercial as it appears upon the front bank or trist company. of this Bond in every parti- cular, without alteration or enlargement or any change whatsoever. 11 i t, k FORM OF REGISTRATION CERTIFICATE OF TxF mMwrROiLER OF PUBLIC ACCOUNTS: COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO. I hereby certify that this Contractual obligation has been examined, certified as to validity, and approved by the Attorney General of the State of Texas, and that this Contractual Obligation has been registered by the Comptrol- ler of Public Accounts of the State of Texas. Witness my signature and seal this Comptroller of Public Accounts of the I State of Texas i I' ! (COMPTROLLER'S SEAL) 1! i Section 7. DEFINITIONS. That the terms defined in this Section for all purposes of this ordinance, except where the context by clear implication shall otherwise ! require, shall have the respective meanings as follows, ' to-wit: (a) The term "Code" shall mean the Internal Revenue Code of 1986, as amended. l i (b) The terms "Contractual Obligation", "Contractual ~ Obligations" shall mean the Public Property Finance Contrac- I tual Obligations, series 1988 authorized to be issued and delivered by this ordinance. (c) The term "Paying Agent/Registrar" shall mean initially MTrust Corp, National Association, Dallas, Texas or any successor named by the issuer in accordance with the provisions of Section 5 of this Ordinance. Section 8. INTEREST AND SINKING FUND. The City of Denton, Texas, Series 1988 Contractual Obligatio interest and sinking Fund, hereinafter called the "Interest ~ Sinking Fund" is hereby authorized and shall be established and maintained in a depository bank of the Issuer, so long as the Contractual obligations, or interest thereon, are outstanding and unpaid. Section 9. USE OF INTEREST AND SINKING FUND. on or before the 25th day of December, 19880 and on or before the 25th day of each June and January thereafter so long as any of the Contractual O:Aigations remain outstanding, there 12 ~ a I ;S shall be deposited in the interest and Sinking Fund an amount, together with other amounts in the Interest and Sinking Fund, not less than the amount of the installment of principal and interest coming due on the Contractual Obliga- tions on the next succeeding payment date. The Interest and Sinking Fund shall be used to pay the principal of and interest on the .Contractual obligations as such principal and interest come due. Section 10. TAX LEVY. All ad valorem taxes levied and collected for and on account of said Contractual obligations shall be deposited, as collected, to the credit of the Interest and Sinking Fund. During each year while any of said Contractual Obligations are outstanding and unpaid, the City Council of said Issuer shall compute and ascertain a rate and amount of ad valorem tax which will be sufficient to raise and produce the money required to pay the interest on said Contractual obligations as such interest comes due, and to provide and maintain a sinking fund adequate to pay the principal of such Contractual obligations as such principal matures (but never less than 2% of the original i principal amount of said Contractual Obligations as a I sinking fund each year); and said tax shall be based on the latest approved tax rolls of said Issuer, with full allow- ance being made for tax delinquencies and the cost of tax collection. Said rate and amount of ad valorem tax is hereby levied, and is hereby ordered to be levied, against all taxable property in said Issuer for each year while any of said Contractual Obligations are outstanding and unpaid; and said tax shall be assessed and collected each such year and deposited to the credit of the aforesaid Interest and Sinking Fund. Said ad valorem taxes sufficient to provide for the payment of the interest cn and principal of said Contractual obligations, as such interest comes due and such principal matures, are hereby pledged for such payment, within the limit prescribed by law. Section 11. SECURITY FOR FUNDS. All Funds created by this Ordinance shall be secured in the manner and to the fullest extent permitted or required by law for the security of public funds, and such Funds shall be used only for the purposes and in the manner permitted or required by this Ordinance. Section 12. DEFEASANCE OF CONTRACTUAL OBLIGATIONS. (a) Any Contractual obligation and the interest thereon shall be deemed to be paid, retired, and no longer outstand- ofg this "Defeased except Contractual Obligation") tithe extent within in meaning (d) of this Section 12, when payment of the princi- pal of such Contractual Obligation, plus interest thereon to the due date (whether such due date be by reason of maturity or otherwise) either (i) shall have been made or caused to be made in accordance with the terms thereof, or (ii) shall 13 I w have been provided for on or before such due date by irrevo- cably depositing with or making available to the Paying Agent/Registrar for such payment (1) lawful money of the United States of America sufficient to make such payment or (2) Government Obligations which mature as to principal and interest in such amounts and at such times as will insure i the availability,-without reinvestment, or sufficient money E[ to provide for such payment, and when proper arrangements have been made by the Issuer with the Paying Agent/Registrar E for the payment of its services until all Defeased Contrac- tual Obligations shall have become due and payable. At such time as a Contractual obligation shall be deemed to be a Defeased Contractual obligation hereunder, as aforesaid, such Contractual obligation and the interest thereon shall no longer be secured by, payable from, or entitled to the benefits of, the ad valorem taxes herein levied as provided in this ordinance, and such principal and interest shall be payable solely from such money or Government obligations. (b) Any moneys so deposited with the Paying Agent/ Registrar may at the written direction of the Issuer also be invested in Government obligations, maturing in the amounts and times as hereinbefore set forth, and all income from such Government obligations received by the Paying Agent/ j Registrar which is not required for the payment of the Contractual Obligations and interest thereon, with respect to which such money has bean so deposited, shall be turned over to the Issuer, or deposited as directed in writing by the Issuer. (c) The term "Government Obligations" as used in this Section 12, shall mean direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, which may be United States Trea- sury obligations such as its State and Local Government Series, which may be in book-entry Form. (d) Until all Defeased Contractual obligations shall have become due and payable, the Paying Agent/Registrar shall perform the services of Paying Agent/Registrar for such Defeased Contractual obligations the same as if they had not been defeased, and the Issuer shall make proper arrangements to provide and pay for such services as re- quired by this Ordinance. Section 13. DAMAGED, MUTILATED, LOST, STOLEN, OR DESTROYED CONTRACTUAL OBLIGATIONS. (a) Replacement Con- tractual Obligations. In the event any outstanding Contrac- tual obligation is damaged, mutilated, lost, stolen, or destroyed, the Paying Agent/Registrar shall cause to be printed, executed, and delivered, a new contractual obliga- tion of the same principal amount, maturity, and interest rate, as the damaged, mutilated, lost, stolen, or destroyed 14 r r i Contractual Obligation, in replacement for such Contractual obligation in the manner hereinafter provided. (b) Application fnr R placement Contractual Obliga- tions. Application for replacement of damaged, mutilated, lost, stolen, or destroyed Contractual obligations shall be made by the registered owner thereof to the Paying Agent/Registrar. In every case of loss, theft, or de- struction of a Contractual obligation, the registered owner applying for a replacement contractual obligation shall furnish to the Issuer and to the Paying Agent/Registrar such security or indemnity as may be required by them to save each of them harmless from any loss or damage with respect thereto. Also, in every case of loss, theft, or destruction of a Issuer, the registered owner shall furnish to the jf Issuer and to the Paying Agent/Registrar evidence to their satisfaction of the loss, theft, or destruction of such Contractual obligation, as the case may be. In every case of damage or mutilation of a Contractual Obligation, the registered owner shall surrender to the Paying Agent/Registrar for cancellation the Contractual obligation so damaged or mutilated. (c) No Default occurred. Notwithstanding the forego- ing provisions of this section 13, in the event any such Contractual obligation shall have matured, and no default has occurred which is then continuing in the payment of the principal of, redemption premium, if any, or interest on this Contractual Obligation, the Issuer may authorize the payment of the same (without surrender thereof except in the case of a damaged or mutilated Contractual Obligation) instead of issuing a replacement contractual obligation, provided security or indemnity is furnished as above provid- ed in this Section 13. (d) rth" ge for Issuing QeRlacement Contractual Obliaa- tions. Prior to the issuance of any replacement contractual obligation, the Paying Agent/Registrar shall charge the registered owner of such Contractual obligation with all legal, printing, and other expenses in connection therewith. Every replacement contractual obligation issued pursuant to the provisions of this Section 13 by virtue of the fact that any Contractual obligation is lost, stolen, or destroyed shall constitute an obligation of the Issuer whether or not the lost, stolen, or destroyed Contractual Obligation shall be found at any time, or be enforceable by anyone, and shall be entitled to all the benefits of this ordinance equally and proportionately with any and all other Contractual obligations duly issued under this ordinance. (e) Authority for Issuing Replacement Contractual I obligations. In accordance with Section 6 of Vernon's Ann. Tex. Civ. St. Art. 717k-6, this Section 13 of this Ordinance shall constitute authority for the issuance of any such ' 15 i 9 Fr I~ I replacement certificate without necessity of further actin by the Issuer or any other body or person, and the duty of the replacement of such contractual obligations is hereby authorized and imposed upon the Paying Agent/Registrar, and the Paying Agent/Registrar shall authenticate and deliver such Contractual Obligations in the form and manner and with the effect, as provided in Section 5(a) of this ordinance for Contractual obligations issued in conversion and ex- change of other Contractual Obligations. Section 14. CUSTODY, APPROVAL, AND REGISTRATION OF CONTRACTUAL OBLIGATIONS. The Mayor of the Issuer is hereby authorized to have control of the Contractual Obligations initially issued and delivered hereunder and all necessary records and proceedings pertaining to the Contractual obligations pending their delivery and their investigation, ! examination, and approval by the Attorney General of the State of Texas, and their registration by the Comptroller of Public Accounts of the State of Texas. Upon registration of the Certificates said Comptroller of Public Accounts (or a deputy designated in writing to act for said comptroller) shall manually sign the Comptroller's Registration certifi- cate attached to such Contractual Obligations, and the seal of said Comptroller shall be impressed, or placed in facsim- ile, on such Certificate, t Section 15. CONTRACTUAL UNDERTAKING WITH REGISTERED OWNER. The Issuer hereby, and by the acceptance of each of the Contractual Obligations, contractually obligates and commits itself to utilize the net proceeds available from the issuance and delivery of the Contractual obligations, after payment of costs of issuance related thereto, for the acquisition or purchase of the Property in accordance with this ordinance and the Issuer's plan of acgnl.sition there- for. Section 16. REMEDIES IN EVENT OF DEFAULT. In addition to all of the rights and remedies provided by the laws of the State of Texas, the Issuer covenants and agrees that in the event of default in payment of principal or interest on 1 any of the Contractual Obligations when due, or, in the event it fails to make the payments required to be made into the Interest and Sinking Fund or defaults in the observance of performance of any other of the contracts, covenants, conditions or obligations set forth in this ordinance or in r the Contractual Obligations, the following remedies shall be availablet (a) the registered owners shall be entitled to a writ of mandamus issued by a court of competent juris- diction compelling and requiring the Issuer and the officials thereof to observe and perform the contracts, covenants, obligations or conditions prescribed in this Ordinances and 16 i y, (b) any delay or omission to exercise any right or power accruing upon any default ,shall not impair any such right or power nor be construed to be a waiver of any such default or acquiescence there- in, and every such right and power may be ex- ercised from time to time and as often as may be deemed expedient. Section 17. COVENANTS REGARDING TAX EXEMPTIOV OF INTEREST ON THE CONTRACTUAL OBLIGATIONS. The Issuer cove- nants to take any action to assure, or refrain from any ac- tion which would adversely affect, the treatment of the Contractual obligations as obligations described in sec- r tion 103 of the Code, the interest on which is not includ- able in the "gross income" of the holder for purposes of federal income taxation. In furtherance thereof, the Issuer covenants as follows: i (a) to take any action to assure that no more than ten percent of the proceeds of the Contractual obligations (less amounts deposited to a reserve fund, if any) are used for any "private business use", as defined in section 141(b)(6) of the code or, if more than ten percent of the proceeds are so used, that j amounts, whether received by the Issuer, with respect to such private business use, do not, under the terms of this order or any underlying arrangement, directly or indirectly, secure or provide for the payment of more than ten percent of the debt service on the Contractual Obligations, in contravention of section 141(b)(2) of the Code; r (b) to take any action to assure that in the event that the "private business use" described in sub- section (a) hereof exceeds five percent of the proceeds of the Contractual Obligations (less amounts deposited into a reserve fund, if any) then the amount in excess of five percent is used for a "private business use" which is "related" and not "disproportionate", within the meaning of section 141(b)(3) of the Code, to the governmental use; (c) to take any action to assure that no amount which is greater than the lesser of $5,000,000, or five percent of the proceeds of the Contractual Obligations (less amounts deposited into a reserve fund, if any) is directly or indirectly used to finance loans to per- sons, other than state or local governmental units, in contravention of section 141(c) of the Code; (d) to refrain from taking any action which would otherwise result in the Contractual obligations being treated as "private activity bonds" within the meaning of section 141(b) of the Code; 17 i i 4 rv (e) to refrain from taking any action that would result in the Contractual Obligations being '$federally guaranteed" within the meaning of section 149(b) of the Code; (f) to refrain from using any portion of the pro- ceeds of the Contractual obligations, directly or indirectly, to acquire or to replace funds which were used, directly or indirectly, to acquire investment property (as defined in section 148(b)(2) of the Code) which produces a materially higher yield over the term of the Contractual obligations, other than investment property acquired with (1) proceeds of the Contractual obligations invested for a reasonable temporary period of three years or less until such proceeds are needed for the purpose for which the bonds are issued, (2) amounts invested in a bona fide debt service fund, within the meaning of section 1.103-13(b)(12) of the Treasury Regulations, and (3) amounts deposited in any reasonably re- quired reserve or replacement fund to the extent such amounts do not exceed ten percent of the pro- ceeds of the Contractual obligations; } (g) to otherwise restrict the use of the proceeds of the Contractual obligations or amounts treated as proceeds of the Contractual obligations, as may be necessary, so that the Contractual Obligations do not otherwise contravene the requirements of section 148 of the Code (relating to arbitrage) and, to the extent applicable, section 149(d) of the Code (relating to advance refundings); (h) to pay to the United States of America at least once during each five-year period (beginning on the date of delivery of the Contractual obligations) an amount that is at least equal to 90 percent of the "Excess Earnings", within the meaning of section 148(f) of the Code and-to pay to the United States of America, not later than 60 days after the Contractual obliga- tions have been paid in full, 100 percent of the amount then required to be paid as a result of Excess Earnings under section 148(f) of the Code; and issueri)to tfulfillaitss responsibilities ihereunder and under section 148 of the Code and to retain such records for at least six years following the final pay- ment of principal and interest on the Contractual obligations. 18 It is the understanding of the Issuer that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the U.S. Department of the Treasury pursuant thereto. In the event that regulations or rulings are hereafter promulgated which modify or expand provisions of the Code, as applicable to the Contractual Obligations, the Issuer will not be required to comply with any covenant contained herein to the extent that such modification or expansion, in the opinion of nationally-recognized bond counsel, will not adversely affect the exemption from federal income taxation of inter- est on the Contractual Obligations under section 103 of the Code. In the event that regulations or rulings are hereaf- ter promulgated which impose additional requirements which are applicable to the Contractual Obligations, the Issuer agrees to comply with the additional requirements to the extent necessary, in the opinion of nationally-recognized bond counsel, to preserve the exemption from federal income taxation of interest on the Contractual obligations under section 103 of the Code. Section 18. DESIGNATION AS QUALIFIED TAX-EXEMPT BONDS. The Issuer hereby designates the Contractual obligations as "qualified tax-exempt bonds" as defined in section 265(b)(3) of the Code. In furtherance of such designation, the Issuer represents, covenants and warrants the following: (a) that during the calendar year in which the Contractual Obliga- tions ate issued, the Issuer !including any subordinate i entities) has not designated nor will designate bonds, which when aggregated with the Contractual obligations, will result in more than $10,000,000 of "qualified tax-exempt bonds" being issued; (b) that the Issuer reasonably antici- pates that the amount of tax-exempt obligations issued during the calendar year in which the Contractual Obliga- tions are issued, by the Issuer (or any subordinate enti- ties) will not exceed $10,000,000; and, (c) that the Issuer will take such action or refrain from such action as neces- sary, and as more particularly set forth in Section 10 of this Order, in order that the Contractual Obligations will not be considered "private activity bonds" within the meaning of section 142 of the Code. Section 19, SALE OF CONTRACTUAL OBLIGATIONS AND AUTHORIZATION OF AN ESCROW AGREEMENT. That said Contrac- tual obligations are hereby sold and shall be delivered to First Southwest Company, as placement agent, for the par value thereof and any accrued interest to date of delivery, and any such accrued interest shall be deposited into the Interest and Sinking Fund. The Contractual Obligations initially shall be registered in the name of First Southwest Company. As Escrow Agreement substantially in the form attache' hereto as Exhibit A, between the Issuer and First Stste ba.ik, Denton, Texas, is hereby approved, and shall be executed by the City Manager and City Secretary of the 19 a: Issuer, on behalf of the City Council of Denton, and the proceeds from the sale of the Contractual obligations shall be deposited in the Contractual Obligation Escrow Fund established pursuant to the Escrow Agreement. Section 20. EMERGENCY. That is is hereby officially found and dete.xmined and declared. that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this ordinance is passed, such emergency or urgent public necessity being that the proceeds from the sale of said Contractual obligations are required as soon as possible and without delay for necessary and urgently needed public improvements; and that said meeting was open to the public, and public notice of the time, place, and purpose of said meeting was given, all as re- quired by Vernon's Ann. Civ. St. Article 6252-17. Section 21. EFFECTIVE DATE. That this Ordinance shall j take effect and be in full force and effect from and after the date of its passage, and it is so ordained. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, this 15th day of March, 1988, at which meeting a quorum was present. k A Mayor, City of Denton, Texas € ATTEST: City Secretary, City of Denton, Texas 20 4 ESCROW AGREEMENT i THIS ESCROW- AGREEMENT, dated as of March 15, 1988 (herein, together with any amendments or supplements hereto, called the "Agreement") is entered into by and between the City of Denton, Texas (herein called the "Issuer") and First State Bank, as escrow agent (herein, together with any successor in such capacity, called the "Escrow Agent"). The addresses of the Issuer and the Escrow Agent are shown on Attachment "A" attached hereto and made a part hereof. W I T N E S S E T H: i WHEREAS, the Public Property Finance Act, Sec- tion 271.0010 et seq., Texas Local Government Code (the ? "Act") authorizes the Issuer to execute, perform, and make payments under contracts with any person for the use, acquisition or purchase of personal property as described in the Act; and WHEREAS, the Act permits the governing body of the Issuer to execute contracts in any form deemed appropriate by said governing body in connection with the use, acquisi- tion or purchase of personal property; and WHEREAS, the governing body of the Issuer desires to acquire or purchase personal property, to-wit: an ambulance and related safety equipment, fire trucks, fire equipment, garbage trucks, general purpose trucks, police car equipment and street maintenance equipment, or such other personal property, appliances, equipment, facilities, furnishings or interests therein, whether movable or fixed, deemed by the body of the governing Y Issuer to be necessary, useful and/or appropriate for the purposes of the Issuer (the "Property"); end WHEREAS, the governing body of the Issuer has adopted an ordinance (the "Ordinance") authorizing the issuance, sale and delivery df $775,000 of City of Denton, Texas Public Property Finance Contactual Obligations, series 1988 (the "Contractual Obligations"); and WHEREAS, the Ordinance authorized the execution of an Escrow Agreement in substantially the form hereof and the deposit of the proceeds of the sale of the Contractual obligations in the Escrow Fund (hereinafter dofined); and WHEREAS, the Escrow Agent is a party to this Agreement to acknowledge its acceptance of the terms and provisions hereof. I ;I f NOW, THEREFORE, in consideration of the mutual under- takings, promises and agreements herein contained and in consideration of Ten Dollars ($10.00) duly paid by the Issuer to the Escrow Agent concurrently herewith, the receipt of which is hereby acknowledged, provide a source of paying the costs of acquisition and purchase of the Property and the costs of- issuance of the Contractual Obligations, the Issuer and the Escrow Agent mutually undertake, promise, and agree for themselves and their respective representa- tives and successors, as follows: 1 f ARTICLE I f 1 DEFINITIONS AND INTERPRETATIONS SECTION 1.01. Definitiong. Unless the context clearly } indicates otherwise, the following terms shall have the meanings assigned to them below when they are used in this Agreement; "ayQ,rjyed Representative,' shall mean with respect to I the Issuer, the City Manager, Director of Finance or such P other party hereafter designated by the governing body of the Issuer. "Escrow Fund" means the fund created by this Agreement to be administered by the Escrow Agent pursuant to the provisions of this Agreement. "Permitted ITeatments" shall mean all forms of invest- ment then authorized by law for the investment of the general funds of the Issuer. SECTION 1.02. Other Definitions. The terms "Agree- ment", "Issuer", "Escrow Agent", "Contractual obligations", "Ordinance" and "Property", when they are used in this Agreement, shall have the meanings assigned to them in the preamble to this Agreement. V SECTION 1.03. =nterprstatic=. The titles and head- ings of the articles and sections of this Agreement have c.. been inserted for convenience and reference only and are not to be considered a part hereof and shall not in any way modify or restrict the terms hereof. This Agreement and all of the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to achieve the intended purpose of providing for the acquisi- tion or purchase of the Property and the payment of the costs of issuance with respect to the Contractual obliga- tions. 2 P 1 f t ARTICLE II DEPOSIT OF FUNDS SECTION 2.01. Deposits in the Escrow Fir, Concur- rently with the sale and delivery of the Contractual Obliga- tions the issuer .shall deposit, or cause to be deposited, with the Escrow Agent, for deposit in the Escrow Fund, the proceeds of the sale of the contractual Obligations other than proceeds representing accrued interest, if any, which is to be deposited to the Interest and Sinking Fund estab- lished Ly the Ordinance, and the Escrow Agent shall, upon the receipt thereof, acknowledge such receipt to the Issuer in writing. I ARTICLE III CREATION AND OPERATION OF SCROW FUND SECTION 3.01. Escrow Fund. The Escrow Agent has created on its books a special trust fund and irrevocable j escrow to be known as the Contractual Obligations Escrow Fund (the "Escrow Fund"). The Escrow Agent hereby agrees that upon receipt thereof it will deposit to the credit of f the Escrow Fund the funds described in Section 2.01 hereof. 1 such deposit, all proceeds therefrom, and all cash balances from time to time on deposit therein (a) shall be the property of the Escrow Fund, and (b) shall be applied only in strict conformity with the terms and conditions of this Agreement. SECTION 3.02. Trust Fund. The Escrow Agent shall hold at all times the Escrow Fund and all assets of the Escrow Fund, wholly segregated from all other funds and securities on deposit with the Escrow Agenti it shall never allow any other assets of the Escrow Fund to be commingled with any other funds or securities of the Escrow Agents and it shall hold and dispose of the assets of the Escrow Fund only as set forth herein. The assets of the Escrow Fund shall always be maintained by the Escrow Agent as trust funds and a special account thereof shall at all times be maintained on the books of the Escrow Agent. The amouifts received by the Escrow Agent under this Agreement shall not be consid- ered as a bank ig deposit by the Issuer, and the Escrow Agent shall have no right to title with respect thereto except as a constructive trustee and Escrow Agent under the terms of this Agreement. The amounts received by the Escrow Agent under this Agreement shall not be subject to warrants, drafts or checks drawn by the Issuer but shall be disbursed or withdrawn, in connection with the costs paid or incurred by the Issuer with respect to the use, acquisition or purchase of Property, solely upon the receipt of written direction from an Authorized Representative in the form of 3 r E i i the "Payment Request Form" attached hereto as Attachment B. The Escrow Agent shall retain on file copies of each Payment Request Form. SECTION 3.03. Moneys Secured. All moneys deposited with the Escrow Agent and not invested in securities by the Escrow Agent pursuant to the provisions hereof or to the extent not insured by the Fediral Deposit Insurance Corpora- tion or other federal agency, shall continuously be secured, for the benefit of issuer and the holders of the Bonds, to the extent and as required by law for security of Issuer's funds. Such securities shall be deposited with the Escrow Agent. SECTION 3.04. H, ""x+~thorized Transfers. No money shall be withdrawn or transferred from orovipaid out of the ded in section Escrow Fund except as herein expressly p y 3.02. SECTION 3.05. In~+estm nt of Money in Escrow Fund. All money held by the Escrow Agent pursuant to this Escrow Agreement shall be deposited or invested only in Permitted Investments and only at the written direction of the Author- ized Representative. The Issuer intends that such funds j shall be invested in Permitted Investments so as to obtain ! the highest yield practicable, having due regard for the 1 maintenance of the exclusion of interest on the Contractual Oblioations from the gross income of the owners thereof, for the funds safety will be required dfornusesr ands pudate rposes o specified such this Escrow Agreement. All interest and other income received by the Escrow Agent from investment of the Escrow Fund shall be retained in the Escrow Fund. The Escrow Agent shall not be liable for any loss resulting from the making or disposition of any vestment i. shall be pursuant to this Section, and any such charged to the Escrow Fund. ARTICLE IV RECORDS AND-REPORTS SECTION 4.01. Racer The Escrow Agent will keep books of record and account in which complete and correct entries shall be made of all trans&ctions relating to the application of the receipts, disbursements, allocations and money and Permitted investments deposited to the Escrow Fund and all proceeds thereof, including specifically the submis- sion funds pursuant atoe any Rsuch s submission, and such books shall 4 i I f ~ ~y1 i r be available for inspection at reasonable hours and under reasonable conditions by the issuer and the owners of the Contractual Obligations. SECTION 4.02. Reports. While this Agreement remains in effect, the Escrow Agent annually shall prepare and send to the issuer a written report summarizing all transactions relating to the Escrow Fund during the preceding year, together with a detailed statement of all Permitted invest- ments and the cash balance on deposit in the Escrow Fund as of the end of such period. ARTICLE V CgNCER_NING THE ESCROW AGENT SECTION 5.01. R0 oresentations1 The Escrow Agent hereby represents that it has all necessary power and 1 authority to enter into this Agreement and undertake the obligations and responsibilities imposed upon it herein, and that it will carry out all of its obligations hereunder. SECTION 5.02. Timitation on Liability. The Escrow Agent makes no representations as to the value, conditions or sufficiency of the Escrow Fund, or any part thereof, or as to the title of the Issuer thereto, or as to the security { afforded ility or hereby responsibility Escrow in o respect to any no incur any lia ! such matters. 3 It is the intention of the parties hereto that the II Escrow Agent shall never be required to use or advance its own funds or otherwise Incur personal financial liability in l the performance of any of its duties or the exercise of any of its rights and powers hereunder. The Escrow Agent shall not be liable for any action ' taken or neglected to be taken by it in good faith in any exercise of reasonable care and .alieved by it to be within the discretion or power conferred upon it by this Agreement, nor shall the Escrow Agent be responsible for the conse- quences of any error-of judgment; and the Escrow Agent shall not be answerable except for its own action, neglect or default, nor for any loss unless the same shall have been through its negligence or want of good faith. unless it is specifically otherwise provided herein, the Escrow Agent has no duty to determine or inquire into the happening or occurrence of any event or contingency or the performance or failure of performance of the Issuer with respect to arrangements or contracts with others, with the to sole duty hereunder being deliver to thee Q same the Escrow Escrow Agent's 5 s accordance with this Agreement. If, however, the Escrow Agent is called upon by the terms of this Agreement to determine the occurrence of any event or contingency, the Escrow Agent shall be obligated, in making such determina- tion, only to exercise reasonable care and diligence, and in event of error in making such determination the Escrow Agent shall be liable only for its own misconduct or its negli- genc~. In determining the occurrence of any such event or contingency the Escrow Agent may request from the Issuer or any other person such reasonable additional evidence as the Escrow Agent in its discretion may deem necessary to deter- mine any fact relating to the occurrence of such event or contingency, and in this connection may make inquiries of, and consult with, among others, the Issuer at any time. SECTION 5.03. Successor Escrow Aaents, If at any time the Escrow Agent or its legal successor or successors should i become unable, through operation or late or otherwise, to act as escrow agent hereunder, or if its property and affairs shall be taken under the control of any state or federal court or administrative body because of insolvency or bank- ruptcy or for any other reason, a vacancy Mall forthwith exist in the office of Escrow Agent hereunder. In such event the Issuer, by appropriate action, promptly shall appoint an Escrow Agent to fill such vacancy. If no suc- cessor Escrow Agent shall have been appointed by the Issuer + within 60 days, a successor may be appointed by the owners of a majority in principal amount of the Contractual Obliga- tions then outstanding by an instrument or instruments in writing filed with the Issuer, signed by such owners or by their duly authorized attorneyo-in-Pact. If, in a proper case, no appointment of a successor Escrow Agent shall be made pursuant to the foregoing provisions of this section within three months after a vacancy shall have. occurred, the owner of any Contractual Obligation may apply to any court of competent jurisdiction to appoint a successor Escrow Agent. Such court may thereupon, after such notice, if any, as it may deem proper, prescribe and appoint a successor Escrow Agent. Any successor Escrow Agent shall be a corporation organized and doing business under the laws of the United States or the State Of Texas, authorized under such laws to exercise corporate trust powers, having its principal office and place of business in the State of Texas, having a com- bined capital and surplus of at least $5,000,000 and subject to the supervision or examination by Federal or State authority. ` Any successor Escrow Agent shall execute, acknowledge Ily and deliver to the Issuer and the Escrow Agent an instrument accepting such appointment hereunder, and the Escrow Agent shall execute and deliver an instrument transferring to such successor Escrow Agent, subject to the terms of this 6 I ~ i r f~ i Agreement, all the rights, powers and trusts of the Escrow Agent hereunder. upon the request of any such successor Escrow Agent, the Issuer shall execute any and all instru- ments in writing for more fully and certainly vesting in and confirming to such successor Escrow Agent all such rights, powers and duties. ARTICLE VI i MISCELLANEOUS SECTION 6.01. Notice. Any notice, authorization, re- quest, or demand required or permitted to be given hereunder shall be in writing and shall be deemed to have been duly given when mailed by registered or certified mail, postage prepaid addressed to the Issuer or the Escrow Agent at the address shown on Attachment A attached hereto. The United States Post Office registered or certified mail receipt showing delivery of the aforesaid shall be conclusive evidence of the date and fact of delivery. Any party hereto may change the address to which notices are to be delivered C by giving to the other parties not less than ten (10) days prior notice thereof. SECTION 6.02. TlIID111ation o! ResQonsibil{tiee. Upon p the taking of all the actions as described herein by the Escrow Agent, the Escrow Agent shall have no further obliga- tions or responsibilities hereunder to the Issuer, the owners of the Contractual obligations or to any other person or persons in connection with this Agreement. SECTION 6.03. Binding Agreement. This Agreement shall be binding upon the Issuer and the Escrow Agent and their respective successors and legal representatives, and shall inure solely to the benefit of the owners of the Contractual Obligations, the Issuer, the Escrow Agent and their respec- tive successors and legal representatives. SECTiO!! 6.04. Sever_ ability. In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions of this Agreement, but this Agreement shall be construed as if such invalid or illegal or unenforceable provision had never been contained herein. SECTION 6.05. Texas Law Governs. This Agreement shall be governed exclusively by the provisions hereof and by the applicable laws of the State of Texas. 7 i r SECTION 6. 06. Time of the Essence. Time shall be of the essence in the performance of obligations from time to time imposed upon the Escrow Agent by this Agreement. SECTION 6,07. Amendments. This Agreement shall not be + amended except to cure any ambiguity or formal defect or i omission in this agreement. No amendment shall be effective unless the same shall be in writing and signed by the parties thereto. No such amendment shall adversely affect the rights of the holders of the Contractual Obligations. EXECUTED as of the date first written above. i CITY OF DENTON, TEXAS By _ k ATTEST: City Manager city Secretary i j f (SEAL) FIRST STATE BANK By Title: ATTEST: Title: (SEAL) r 8 i 1 I 1 F I I~ INDEX TO ='~TASH~ENTS Attachment Addresses of the Issuer and the Escrow Agent 11 Attachment "B" Payment Requ3st Form 1 hA. i i j ' N ATTACHMENT "A" ADDRESSES OF THE ISSUER AND ESCROW AGENT ISSUER City of N!nton, Texas 215 E. McKinney Street Denton, Texas 76201 Attention: City Manager E ESCROV AGENT First State Bank P. 0. Box 100 Denton, Texas 76201 4 Attention: President ~ s 1 i _ i j of f j I TTT i i .'3 r ATTACHMENT "B" Payment Request Form No. Tot First State Bank r P. O. Box 100 Denton, Texas 76201 Attention: President As Escrow Agent, you are hereby requested to pay from the Escrow Fund established by the Escrow Agreement, dated as of March 15, 1988 between the City of Denton (the "Issu- er") and the Escrow Agent (the "Escrow Agent") tr. the person, corporation or other entity designated below as Payee, being someone other than an employee or officer of the Issuer, the sum set forth below such designation. The Issuer, acting by and through its Authorized Representative, hereby certified that [check one or more as appropriate]: ( ] such amount represents (full] [partial] payment for an item of "Property" (as defined in the j Escrow Agreement) being I and such item of Property [has not been] [has been] the subject of prior Payment Request Forms (Nos. Attached hereto, unless supplied with a-previous Payment Request, is a copy of the invoice, winning bid form or contract relating to the purchase or acquisition of such Property. such amount represent ontra tual Obligations a cost of issuance of the j ( ] C Agreement). (as defined in the Escrow J [ ] such amount represents the unexpended balance of B the funds held in the Escrow Fund not needed for the payment of the costs of acquiring or purchas- ing Property e.nd should be transferred to the Interest and Sinking Fund established by the Ordinance. Payee.. Address: Amounts Dated , 198 City of Denton Authorized Representative i rxr 1 f I-E i i 1 f S 1 r f t k p j 1 ~ k k s { I I e I r I I I H, 11 IF, It I i t7l f 0 OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: Honorable Mayor & Members of the City Council i FROM: Debra A. Drayovitch, City Attorney ~ i SUBJECT: Solicitation on Streets from Occupants of Vehicles I. DATE: March 9, 1988 ! Pursuant to your request at the last Council meeting, I have reviewed those sections of the State law which prohibit a person j from standing on the roadway for the purpose of soliciting con- tributions or business from the occupant of any vehicles. The I term "Roadway" is defined in Section 13 of Article 6701d (Vernon's) as follows: That portion of a highway improved, designed or ordi- i.arily used for vehicular travel, exclusive of the berm or shoulder. In the event a highway includes two or more separate roadways the term "roadway" as used herein shall refer to any such roadway separately but } not to ell such roadways collectively. Thus, the State law makes it an offense cniy if the soliciting f is conducted on the actual roadway. The present draft of the proposed ordinance also makes it an offense to solicit from the median or shouldot. If you sc desire, it can easily be amended. P. a Respectfully submitted, I DAD: ja xc: Lloyd V. Harrell, City Manager Attachment ~ F 27361 r Ei I t f 2162L NO. AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 21 "STREETS AND SIDEWALKS" OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS BY THE ADDITION OF A NEW SECTION PRJHIBITING SOLICITATION FROM THE OCCUPANTS OF VEHICLES; PROVIDING A MAXIMUM PENALTY IN i THE AMOUNT OF $500.00 FOR VIOLATIONS THEREF?R; AND DECLARING AN EFFECTIVE DATE. E WHEREAS, Tex. Rev. Civ. Stat. art. 6101d, sec. 81(c) pronibits a person from standing on the roadway for the purpose of soliciting a ride, contributions and employment or business j from the occupant of any vehicle; and WHEREAS, the practice of persons attempting to solicit busi- I ness or charitable contributions from the occupants of vehicles on and at the intersections of certain public streets is unsafe for both the person engaging in the solicitation and for traffic in general; and WHEREAS, this practice constitutes an impediment to the normal and safe flow of traffic in the City of Denton and could cause collisions resulting in injury to property and persons; and k WHEREAS, there exist alternative means of soliciting funds for charitable purposes cnd for doing business without utilizing the portion of the public streets which carry vehicular traffic, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That Article 1 of C;,apter 21 of the Code of Ordinances hereby amended by addin8 a new Section to be numbered Section 21.10 (a) which shall read as follows: Sec. 21.10 (a) Selling upon streets prohibited. No person shall be upon any street or roadway or be or o upon the shoulder or median of any street or roadway for the purpose of soliciting business or charitable contributions of any kind from the occupant of any vehicle. i SECTION II. Any person who shall violate a provision of y this or nance$ or fails to comply therewith or with any of the requirements thereof, shall be guilty of a misdemeanor punish- able by a fine not exceeding Five Hundred Dollars ($500.00), Each such person shall be deemed guilty of a separate offense P ~7 T I~ 1 i g for each and every day or portion thereof during which any violatton conviction ooft any ordinance aviolations msuchdperson oshallebe punished within the limits above. SECTION IV. That this ordinance shall become affective fourteen ) d ys from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. d PASSED AND APPROVED this the day of 1988. N RAM- SAY ST , u ATTEST: JENNIFER , CITY SECRETARY ~ APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY r 1Y., f , t i PAGE 2 ` i F1 A age] i I t rrE= w Ell= ED= Ell= EIID= 1 MIMLIJ MCI= MCI= Mom= ME= MI= ME= 3 ME= a 333333 333333 'r tlj= j f t 7Q DATE: March 11, 1988 CITY COUNCIL REPORT FOWT 1 70: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT. POWER PLANT PROPERTY INSURANCE Staff recortmends accepting Arkwright Insurance the Company's CCf- - rl0ATN quote to provide fire and extended coverage c Power Plant. ; 1 ' extended SUMMARY. The rasp for e the to this Power Plant' imp ov ed osignificantly compared coverage this to the two previous years. More quotes were received ately year, and the premiums were lower (i.e., app quotes e 510,000 lower). The companSt. ies Pault Ins atnca Company wand Aetna Insurance Company, Arkwright Insurance Company. St. Paul Insurance Company presented the lowest quteuote $662; however, we believe Arkwright Insurance Company's q is superior for five reasons: i Arkwright Insurance Company provides loss First, engineering services superior to St. Paul } prevention Insurance Company. St. Paul Insurance Company does not } have a large engineering division, and they are no more knowledgeable in power plant loss ptevention than our staff. Annually, however, Arkwright Insurance Company 1 provides us with quality inspections ubec s ause of the property coverage they presently have with . Secondly, all of the City's property coverage could be consolidated into one policy with one expiration date. s Presently, we have three separate property policies with three separate expiation date conliioncovof the erage policies eliminates the possibility of our containing gaps. The third reason for selecting Arkwright is because their i deductibles are $50,000 lower, except for the generators. i For three generators the deductible is the same, and for two generators their deductible is $50,000 higher. The fourth Justification is that a join loss agreemen a and will not be required. Whon one company p another company extended coverage on a facility and a urge provides the Boiler and Machinery coverage, it t 1 7 r r J~J 1 CITY COUNCIL REPORT FORMAT March 111 1988 Page 2 of 2. loss occurs, neither may pay for damages until after years of investigating and negotiating. Unfortunately, it is ' difficult to get companies to sign joint loss agreements. Finally, if a joint loss agreement is obtained, the deductibles of both companies would have to be paid. Paying separate deductibles could cost X231,000, but if Arkwright Insurance Company provided both types of coverage, the deductible would not exceed $150,000. PROGRAMS, DEPARTMENTS OR GROLPS AFFECTED: r The only area to be affected by the acceptance of our y recommencation is the Utility Department. FISCAL IMPACT: The acceptance of Arkwright Insurance Company's quote would cost $58,587. Respect fu subs tted: 4 - oy arre City Manager Prepared by: A~Oel- z. d j ran L. 1ef i Risk Managev .0, Approved: n .TtcGrane ! xecut, ve Director of Finance k 3288F .f 1t, a. I, l 1775L I i NO. AN ORDINANCE ACCEPTING THE PROPOSAL COF ARYIGHT OVERAGE OR THESURIAANCE COMPANY FOR FIRE AND EXTENDED INSURANCE POWER AN EFFECTIVE DATE. EXPENDITURE OF FUNDS THEREFOR; AND a THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. The proposal of Arkwright Insurance Company for fire ane insurance incorporated ppbywreference a c py of e which is attached hereto and accepted, and the expenditure of funds 4 herein, is hereby therefore, in the amount of fifty-eight Thousand zFiv ed e Hundred Eighty-seven Dollars (58,587.00), is hereby } SECTION 11. That this ordinance shall become effective ; imme ate y upon its passage and approval. 1988. PASSED AND APPROVED this the day of II, J 8 ATTEST: d ! R ~fAT R , T ~S CRE APPROVED AS TO LEGAL FORM: 1 DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY # BY: r 9 R~ f March 8, 1988 Purchasing Department City of.Denton 9018 Texas Street Denton, Texas 76201 SUBJECT; Power Plant Property Insurance Bid 1$9831 Gentlemen: Enclosed is Arkwright Insurance Company's proposal for Property Insurance. Some objectives of our proposed "All Risk" program are: ;F s 1. Consolidate all property coverages into one master prUun, including the current Arkwright All Risk and Boller 6 Machinery coverages, This !u currently encompasses the EDP equipment and mobile equipment. This also eases administration by combining several policies into a single program, 2. Only one deductible applies in the event of a joint Property and Boiler 6 Machinery loss, This feature could move a significant amount of stoney for the City of Denton. No Joint Loss Agreement is necessary as all coverages are underwritten by Arkwright and adjusted by factory Mutual Adjustment Division. 3. Three vain contract. This provides stability while avoiding annual nesotiations caused by contracts expiring, as in the past, Superior engineering/property conservation services will be extended to include the Power Plant. Currently, this is the only City of Benton facility which Arkwright does not provide detailed and comprehensive Loss Prevention Surveys and Reports regarding Fire, Extended Coverages ar.d D.fference in Conditions perils, The City of Denton ntads to commit to providing protection to areas where lost expectancies are $1 mLlllon or more. There is a great likelihood that those Large Loss Possibilities will occur at anytime, and can be prevented. i } I AIIll1U111i111' i 1 i f r N ~ i i bid City of Denton Purchasing Department March 8, 1988 IE Page 2 i This proposal meets or exceeds specifications. See attached forms and ` proposal details. If any questions arise from this proposal, I will be available for assistance. Cordially, c ~1-.- r Alan H. Armbruster Sr. Account Representative 4 i• frs i AHA/jr 0459a Enclosures i f j g+~ , r + S , s' e k 1 4 INSURANCE PROPOSAL FOR THE CITY OF DENTON, TEXAS f vf~ March 8, 1988 r j z By Alan H. Armbruster i Arkwright Insurance Company > 12700 Hillcrest Road Suits 270 Dallas, T% 75230 s t I 1 n i +i I i t TERMS and CONDITIONS r BASIC COVERAGES: "All-Risk" coverages, Real and Personal Property, as per specifications, f a~ COVERAGES INCLUDE: Flood Earth Movement Electronic Data Processing Autou&tic Coverage ' Error and Omissions to Demolition Increased Cost of Construction t Debris Removal Collfpee Thefc/Burglary s Transit Ci Property of Others See Specifications 7 'i i SPEC16L CQNDITIONS: 60 Day Cancellation Clause No Coinsurance • Agreed Amount Repair or Replace Premium and/or Rates can be adjusted annually, a POLICY TERM! April 2, 1988 to April 2, 1991 or The Power Plant may be added to currant Arkwright "All Risk" program, effective April 2, 1986 to October 1, 1990. r I , 1 a ' I 'i R LIMITS OF LIAB[1.ivc I Property Damage $66,124,0000 s E j The coverages and limits below are provided in the current Arkwright All ?A Risk Property insurance program for the City of Denton, The Power Plant would br included automatically as follows; EDP Equipment 1,500,000 EDP/Media 25D,000 EDP/EE 100,000 Flood 5,000,000 annual aggregate Earthquake 5,000,000 annual aggregate Unnamed Floater Loc. 500,000 Errors Q Omissions 1,000,000 D.I.C.C. 1,000,000 R ? Automatic Coverage 5,000,000 Transit 100,000/200,000/per catastrophe/ v 100,000/200,000/p6t conveyance a I i r h j ! UEDUCuB,iES S "All-Risk" - 550,000 Combined, except: $100,000 12,650 KW Units, 32,000 KW Unit, xi Transformers ui n $150,000 61,000 KW Unit, 65,481 KW Unit fr f I MUM 56,587 Annually d 1 f I i I I i 4 y' f , Q SUMMARY OF BENEFITS 1. Arkwright is a, major underwriter of Municipalities and Institutional Dgeanizations, The property insurance programs we design for these t} Insureds are unique in each case. 2. Policy Administration will be stmyle and time expended by The City of . Denton management will be minimal. 3. The deductible for the various property coverages applies concurrently. A joint loss involving Fire, Boiler and Machinery, and Difference In Conditions coverages would have only one deductible agplying to any one 14,41 4. There will be no need for a tQJnt loss agfeement as all property coverages are being underwritten by Arkwright Insurance Company, e S. Repair or replacement coysreYa is provided for coverages without coinsurance. property 6. Excellent Engineering rry Conseryat on services. An engineer of our a organization will visit with i you to periodically y t assist In property conservation needs. From engineering reviews of plans, materials and completed work is provided for any new or proposed projects. , 4 7. New additions at insured locations a coveKtd automatically without the need for additional guilder's Risk policy, up to the policy limits. 1 9. Coverage for collaosa ar,4 liquid damaol is to full policy limits. i 9. Full DIC coverage'including theft, flood, and earthquake, 10. Damage to property of others is included while in your "care, custody, and control", with values appropriately reported. i „1 1 t PURCHASING DEPARTMENT BID INVITATION City of Denton 901.8 Texas St CITY OF DENTON. TEXAS Denton, Texas 78201 January 27, 1988 Date 010 NUMBER; 9871 I 810 TITLE POWER PLANT PROPERTY INSURANCE Sealed bid proposals will be received until 2:00 p.m. Arkwright Boston Insurance MARCH 81 1988 at the office of the Alan H. Armbuster Purchasing Agent. 901.13 Texas St., Denton. Taxes 78201 12700 Hillcrest Rd 8270 Dallas, TX 75230 For additional information contact { JOHN iu~isNa MARSHALL, TvwDMCHA NOAGEM {{l office OlFW Metro j Bt 1.566.8511 617.2E7-00~2 i 4 3 INSTRUCTIONS TO BIDDERS 1. Sealed bid proposals must be received, In duplicate, on this form, prior to opening data and tlme to be considered. Late propossta will be returned unopened. 2. Bids shell be plainly marked as to the bid number, name of the bid, and bid opening date on the outside of completely $Wed envelope, and mailed or delivered to the Purchasing Department, City of Denton. 901.9 Texas St.. Denton, TX 76201. s S Any submitted article deviating from the specifications must be Idenillled and have lull descriptive dell accompanying same, or it will not be considered. 4. All materials are to be quoted F08 Denton, Taxes, delivered to the Iloor of the warehouse, or as otherwise indicated. t { Q The City of Denton, Texas reserves the right to accept saparals items in a bid unless this right Is denied by the bidder. b, in case of default alter bid acceptance, the City of Donlon, Texas may d Its optlon hold the accepted bidder or contractor s table for any and all nsutlanl increased costs as a penally fa such default. t alve all and il or until award la mdenwh chevaseomee lgkal. 1M1al submitted bldg 7. The 01y of Denton iesorva the right r eftar any nand ail bids, to w remain In fora for a sixty (III day N a The quantities shown maybe approximate end could vary steording to the requirements of the City of Denton throughout the contract period. tor, The Items art to be priced each net. (Packsping or shipplnp quantities w111 be considered.) 10. cl edb! pertaining to this tbidsshallsbe direct d to the City of Denton Purchaa ng Agent. Is bid, and all Information and/or If. tl m to ne o Ida or Iva information on the contents of this bid with the Clly of Denton or its repreesntallves prior to awarr onall W pounds or dlaqudlllcsilo". 12. The conditions and terms of this bid will be considered whsh evaluating for award. 17. The City of Denton Is exempt from all sates and excise taxes. (Article 20.04.9) , 4 I i BID NUMBER 9831 BID PROPOSALS Page 2 of 41 1 I THIS IS A PROPERTY INSURANCE PROPOSAL FOR THE UTILITY POWER PLANT'S BUILDING AND CONTENT5. f , THIS BID PROPOSAL WILL BE EVALUATED BY THE STAFF AND A RECOMMENDATION PRESENTED TO THE CITY COUNCIL FOR APPROVAL AS SOON AS POSSIBLE AFTER THE OPENING DATE. { t I! a NOTEr PLEASE INCLUDE THIS BID PROPOSAL, PROPERLY SIGNED BELOW WITH I YOUR BID. ALL BID PROPOSALS MUST BE SUBMITTED IN DUPLICATE AND IN SEPARATE PACKAGES SEPCIFICALLY MARKED ASID 05-RIMAL AND (2) DUPLICATE. `ra For more Information about Insurance on this Bid Proposal, CONTACT: Harlan L. 3efferson, Risk Manager City of Denton (917) 366-8320 s Metro 434.2320 s 1 1 We gw1d the above f.o.b. Denton, Tortes, Sh'pmenl can be made In tmm__a__Afegidrpm rscelpl of ordv. Terms net unless f olherwl" fidluted. In suGxnllUnp lha above bld. Iha vends agreee that acceptance of any or all bid Items by the Gty of Donlon, Iow within a 1 raalwable palod of time consululea a Contract. 12700 Hillcreae Road Suite 270 Arkyriaht insurance Come■nv Came Aft,66r I MddM ~D.ilia. T xal ~ dtr Hnr+ :M Wan~r>No (214) 233-1994 Senior Account Representative 1,NMent+ hn~ ' T i I1 I a. 6L -1 r r BID NUMBER 9831 SPECIFICATIONS Page 3 of al Puichafing Department City of Denton, Tsxae SCOPE OF SPECIFICATIONS do INSTRUCTIONS SCOPE OF SPECIFICATIONS i The City will entertain bids on the property insurance for its Utility Power Plant. The scope of specifications contained herein will encompass, but will not be limited toe buildings, contents, fine arts, and glass (includes vandalism), and shall have been prepared in order to secure a proposal for such insurance coverage. The policy shall become effective April It 1488, and shall be foe a minimum of one yearf however, policies for extended periods will be considered, particularly in light of premium discounts of such policies. It will not be the normal practice of the City to request quotations annually, and three year contracts will be encouraged where substantial savings are involved. The city not only will accept, but urges agents and underwriters to present innovative approaches to the coverage being requested, within the limits of Texas law as it pertains to municipalities. An example of such innovations may Include combining fire and extended coverage with boiler machinery coverage. The City also encourages respondents to provide quotes on the basis of replacement and actual cash value methods of evaluation (both values are repeasented in the attachments). The City will also accept, and encourage, innovative and alternative methods of pricing and coverage of the insurance risk so long as they do not violate Texas law( however, exceptions must be noted and made In addition to the specific specifications, which should be adhered to for the purpose of proper comparison, and all such variations must be clearly detailed including r,r advantages claimed to be gained thereby. Pleats review the entice scope of- specifications, instructions, and the specification package carefully before submitting quotations. DUTY OF AGENTS/LiNDiRWAITEAS Agents participating in this process must guarantee that these specifications will be used in their preaotntations to underwriter$ without modification. for purposes of comparison, it is important that quotations be submitted on this form. Any amendments, or Innovations must be submitted by addendum to this specific package, and so noted. Sample policies, including endorsements, must be submitted with all quotations, commitments in writing from underwriters and co-insurers are also required as a part of the quotations. Any cattier which is unable or unwilling to meet the specifications shall so state with a full explanation in a supplementary letter to be attached to the submitted .quotation, specifically noted, and made a part thereof, j BID NUMBER 9831 SPECIFICATIONS Rase a of 41 Purchasing Deportment City of Donlon. Tarat r i SCOPE OF SPECIFICATIONS CONTINUED eds ibe IE the coverage cannot be furnished vin the manner reque ariations between the specificationsrand in written Eormr as an addendum, any the quotation. The city reserves the right to negotiate certain additivnal or ` modified coverages, SIRe and formulae sffecting gates. UNDERWRITERS' QUALIFICATIONS All carriers must be licensed to do business in the State of Texas or meet the requirements of Texas statutes regarding surplus lines, and maintain a Best's k Insurance Guide rating of at least A (excellentl. I CAVEAT Although every effort has ertyn imade mprovements,idequipmentteand driskstoto abe information regarding D P quotations shall not depend solely considered, companies or agents supplying q upon the lists and information contained herein, and coverage shall include all power plant property and be so specified, unless otherwise expressly excepted. i TIMES AND LOCATIONS FOR 1jUh ; QUOTATIONS Quotations shall be considered irrevocable for sixty (60) days, and the City of Denton reserves the right to accept or reject any or all quotations and waive any informalities in any quotation. I Request foi detailed specifications, loss experiencer, statement of values and er at questions should be; directed mus~o b~ s~ubmittedf in `aj sailed Renvisk 566-0110, and all quotations r, Denton, Texas' to the marked 'Property insurance Quotations for the City 1 00 o clock Texas as Street, Denton, Texas 1908 service ase ore beforen Match the 76101t o i i I 4 i i Page 5 of 41 BID NUMBER 9831 SPECIFICATIONS Purchasing Department 1 City of Denton, Texas { PROPERTY INSURANCE BID SPECIFICATIONS i JANUARY 1988 ; I. GENERAL INFORMATION • 63,000 y A. Denton populations 259 8. Total mileage of streets, roads, highvayst •(NOTE$ Verify this number.) C. Total expenditures per 1987 operating budgets 110,092,032 t i D. Total receipts per 1987 operating budgets 21,564,673 a 1. General Fund 4,145,653 2. Deb! Service fund 64,345,189 ' 3. Electricity sales 13,246,646 4. hater/wastewatec sales S. Sanitation fund 20792,084 i 6. Flo~.kinq Capital fund 31914,324 4471000 t`~ 70 ReureatLon 0 8. General project fund 9, Revenue Sharing $110/415,571 TOTAL, 8. total personnels i 1. General Fund 287 {a.) Regular 175 (b,l Sworn 24,45 (c.} Pact4 ims 136 2e electric Fund z 3$ hater and wastewater Fund 9905 i 4. Sanitation fund 48 S. Hocking Capital 19 f, Attachments 1, American Appraisal's Property Value Report F i j w BID NUMBER 9831 SPECIFICATION'S Page 6 of 41 Purchasing Department City of Denton, Texas i I It CONDITIONS APPLICABLE TO POLICY A. Named Insured endorsements it is hereby agreed and understood that the 'Insured' includma the followings ' i 1. The Named Insured, ands 2. While acting on behalf of the Named Insureds (a.) Any member of the governing body of the Named Insureds (b.) Any member of boards, commissions and city councils of the named insuredr 3. Any elected or appointed officer of the Named Insuredf $ t. Any employee or authorized volunteer of the named insured. Be 60 day notice of cancellation, non-renewal or material policy change provision except for non-payment of premium. . Ce Knowledge of an accident by an agent or employee of the insured , shall not in itself constitute knowl,sdge of the insured unless the City Manager, Director of Finance, City Attorney, Risk manager or other designated individual of the insured shall have received such notice form his agent or employee. De Errors or omissions in the preparation of these specifications, subsequent specifications, reports and/or other documents and in the preparation of information shall not operate to invalidate the insurance provided by these policies provided that the insured shall promp ty report such errors or omissions on discovery and pay the premium due. + R 9 f 4 i i I I` 1 1 h` f Page 1 of kt h BID NUMBER 9871 SPECIFICATIONS Purchasing Department City of Denton. Texas i A E a 1 III. PROPERTY DA MGE A. Perils - All Risk coverage including titer lightning, wind, hail, A civil leakage, explosion, ri is cboom, mmsmoke, Vradioactive { authority, aircraft, vehicle, soni contamination, collapse, volcanic eruption, theft, burg.laryr flood, and earthquake. Be Valuation - Replacement and actual cash value. 4 C. Joint Loss Agreement - with Boiler and Machinery carriers {E D. Include specimen copies - of all policies and endorsements proposed. cl E. Coverage of building and structures shall inude attached machinery and equipment additions and extensions, fixtures, I conatltutLng a permanent part of and pertaining to the service of the building; materials and supplies intended for use in construction, ale`sonaI propertyif tftheemabuildings intenance oor sservice eOf yard fixtures, p the buildings, including fire extinguishing apperatuse and outdoor furniture$ Cio[ weleantngr re Coverage should also apply to property owned y the 'property is temporarily removed for purposes cepairingr reconstruction, or restoration. 4 I ! 0, 'No Co-insurance. ee custody al the gaaocr structuresdoroincothe(open 1i; Parsonhlls oin rto of othecsbin the 4 I City within 50U feet of the designated premises, E to ipeopecty also cover i to include valuable papers and records and ! ZDP equipment and ma,. r, Je Transit - contents or personal property of the C ttcansit.operty in : the carer custody and control of the city Vh in All inspection, appraisal and loss prevention, Ke Services - will provide and associated engineering services which your company additional premium or feeee { lV, ADDITIONAL COVERAGE REQUEST A, Provide a sixty 116U) day notice of Cancellations, material policy i change, or intent not to renew. 1s this agte*abls?~__YES ; I J I All Itisk Policy t1I Lll'llCll'1' i ? A,krrlahl Inmraae Company j 223 w'ynun Snell P.A. &,a 9199 ` Wal,ham, MA 02231.9191 I Stock Company Forat ffff Policy Number In Consideration of the Provisions and Stipulations herein or added h:relo and of - j Dollars Premium this Company, for the term from the day of _ 19_ at 12,01 a.m., Standard Time, at t of [to the day of 19_ J location of propcry involved, to an amount not exceeding Dollars, 'does insure _ a' l and legal representatives, to the extent of the actual cash value of the property it the time of loss, but not exceeding the amount which it would cost to repair or replace the property with material of like kind and quality within a reasonable time alter such loss, without allowance for any increased cost of repair or reconstruction by reason of an ordinance or law regulating con- struction, repair or use, and without compensation for loci resulting from interruption of business or manufacture, nor in any t event for more than the Interest of the insured, against ALL RISKS OF PHYSICAL LOSS OR DAMAGE, except as hereinafter excluded, to the property described hereinafter while located or contained as described in this Policy, or pro rats for ninety days at each proper place to which any of the property shall necessarily be removed for preservation from loss Insured against In this Policy, but not elsewhere. t r Provisions Specially Applicable to this Policy Assignment of this Policy shall not be valid except with the written consent of this Company. This Policy is made and accepted subject to the foregoing provisions and stipulations and those hereinafter stated, which are hereby trade a pan of this Policy, together with such other provisions, stipulations and agreements as auy be added therclo, as provided in this Policy. In Witness Whereof, this Company has executed and attested these presents, but this policy shill not be valid unless j countersigned by the duly authorized Agent of this Company at i 1 / ii Secretary Prerldenr i Countersigned this day of , 19__,._ Agent r 1 I " I ARKHRI T 1 SPECIAL CONDITIONS • The coverages crov ded by the Texas Stardard Pol cyr are herein extended to include All R sks of phys cal loss or Barrage to insured prose^y 'oc3ted in Texas except as hereinafter excluded r, Tre tc•~c 3^7 ^C'tOrs o}'ne 'r-was Stardard Policy shad take pr^Cederce over any terms and 3"1 t"dC .er'e^ts thereto which are rcors.stent inere'with ! A. PROPERTY INSURED Jr .9:y '~C ^s PO' erstiriic.9irgproperty'.4nifeorth,edescribed grem'sesard ' '?3 .Ge•.y r r,h cry the 'irso'ed has ar rsurable interest. 2 oe so^3 e'cce'ty c•v,ed or 're Irsu'ed 3 ce'S^-a procerty other'"'ar rr.ctcr vehicles of ell cers and employees of tre Insured s ei property of otrre's in tre custody of the Insured which the insures; is under ob''gat c^ to keeo rs;;'ed for pays ca oar-age of the type insured against under this Policy. 5 pe•sora property of olhers r the custody of the Insured to the extent of the lnsured s legal liability for physical loss or darrageofthetype insured against byth sPolicy Th sComparyfurtneragrees to ueterd ary suit against the Insured al leg ng habil ty for such damage. destruction or loss and seek rg damages on account thereof even if such suit is groundless false or fraudulent: but this Company may r% lnout pre,udice make such investigation, negooat on and settlement of any . clam or suit as this Company deems expedient S. PROPERTY EXCLUDED This Policy does rot rsure against loss or damage to, t bills evidences of title notes f rn arts furs jewelry precious metals or precious stones 2 lard standing t r+ber growing crops 3 ver ores ctherw se insured watercraft. a property sold by the lnsured order c )nd t oral sale trust agreement installment plan or other oaferree c3yment plan after deir:ery to customers 5 property r transit unless endorsed hereon,' t 6 uncergrourd mires and min,ng property located below the surface of the ground f 7 dams or dikes { C. EXCLUSIONS GROUP A This Policy does not insure against loss or damage caused by or resulting from any of the following regardless of any other cause or event contributing concurrently or in any other Sequence to the loss S I nuclear reaction or nuclear fadiation or radioactive contamination from any cause, all whether direct or indirect, proximate or remi however, la) it tire not otherwise excluded results, the Compa , shall be liable for direct loss by such resulting tiro but not including any loss due to nuclear reaction nuclear radiation of radioactive contamination, and (b) this Policy does insure against loss or damage caused by sudden and accidental radioactive contamination, including resultant radiation damage from material used or stored or from processes conducted on the described III pfemises provided that at the time of such lossthereis neitheranuclearreactor I I • capable of sustaining nuclearhss on in a self-supporting chain reaction nor any f new or used nuclear fuel on the described premises: Form 3W PASE 1 rr C: • r Y4, 9d! i i f , l N i r i 2 (a) host le or warlike action in t me of peace or war rrclud~ng actor rn h rder. rg corri or defercirg aga rst an actual mperdmg or eMpected attack i re, o;rier (Cie iure or de facto) ' or by ar ~ ICI by any 9overme^t o scveg^ o y • o a thor.ty rlai^tair~rg or .5:rg (Military raval or a ,r forces, or Oil by m lita'y aval or air 4c,ces or i iii by 3r agent cr a'y sucn go'rernment power aut:ri%f ty ` }t ~r crces ~ b any %eapor C` .+a, e^-c:oy':rg atomic r ss on Or rad'oact'.e 1c'ce v.retrel r i ' -e ct pe3Ce Or 0+31 ci ^sUrreCtOr, •eoE'I or -evcl,ir,cn C,v .Yar Us'..'ced pONier or act on ta'Ker r ,4 by gone'nr"e^ta' au hc• • r in n.rde, n9 ccrlbabn9 or delero•r9 39a'r-st 5~cn y { ( an OCCUrrerce se zU a Or destructor under QUararr're or Cu55orn 'eguiazo^s' F. confiscation by o'de' of any goverrmert or public author ly cr r-sks of ccrt.a. e bard or illegal trarsportator or trade r 3 exploSiOn ruptU'e bursting c'3Ckirg bWrirg or bu:g'ngvi Stearn b0'le'S s;ear^ tufb+res gas turb res steam eng res and pressure vessels or p p rg or apca'atus attached to any of the foregoing while such property is owred operated cr 1 controlled by the Insured, 1 (a) except loss or damage resulting Irom the explosion of accumulated Cc,-. bustlble gases or unconsumed fuel within a furnace of a boiler or pressure i!r vessel other than combustion gas turbines. or within the flues or passages which conduct the gases of combustion therefrom. 5 (b) unless I caused by fire , or 2 damage by fire results and then the Company shalIbe liable for Orly such resulting fire damage 4 delay or loss of market 5 any fraudulent ordishonest actor actscommttedalone orincollusion with others (a) by any proprietor par•rer director trustee officer or employee of the insured whether or rot such acts are committed during regular business hours or r, tb) by any proprietor partner director trustee or officer of any proprietorship partnership corporation or association (other than a common carrier) engaged by the Insured to render any service or perform any act in connector wllh property insured under this Policy. 6 extremes or changes of temperature (except damage to equipment) of changes in relative humidity, all whether atmospheric or rot, unless liquid escapes Io the open n which case the Pcllcy will cover damage caused by the escaped Itqu d and loss of or damage to the liquid, 7 lack of incoming electricity. fuel, water gas steam or refrigerant caused by an occurrence off the premises described rn this Policy unless specifically endorsed herein; however, if the lack of such a service causes physical damage otherwise ,nsurad Linder this Potcy on the described premises this Policy shall cover the I rrsult ng damage, 8 insects or vermin, 9 flood waters waves tide or tidal water. the release of water the rising overflowing or breaking of boundaries of raturat or man-made bodes of water, or the spray from any of the foregoing, whetherorrotcaused by,resulting from orcontributed to r by loss or damage of the type insured under this Policy unless damage by fire or ; explosion results and then the Company shall be Fable for only such resulting damage Farm 3MIr OA,r : ]r . Vr. 3i! 7 .4 ARI(1{~ U HT • 10 a ry eart'n movement rciudirg but not limited to earthquake landslide or subs. deuce vvhetner or ^rt caused by resulting from or cortributetl to by loss or damage of the type rsured under this Policy unless damage by fire or explosion resu is and the, ;re CJmpany shall be liable for only such resulting Cd'aC~ GROUP B This Policy does rot rs,.re aga rst t rd,rect or re,-rote loss or damage I' ? Techar -cal or electrical raawb down (except lightning -a-age) of any oau,c- r'ert u~iess whys cal dar^age not otherwise excluded rasu'ts in tih rh evert this Policy shad rover cr,y such resu:•,rg damage 3 mysterious d sappeararce or loss or shortage disclosed or, tale rg .nvertory or any urexpla red loss a faulty workmarsh p material. Construction or design from any cause unless physical damage rot otherwise excluded by this Policy results in v hick evert this Policy will cover only such resultirg damage: 5 loss attr butable to marulactueing or processing operations wh ch result r dam- age to stock or materials wnile such stock or materials are being processed. t manufactured tested or otherwise berg worked upon, all unless physical dam- w age nototherwise excluded by this Policy results in which event this Policy shall cover only such resulte g damage; 6 deterioration depletion, rust corrosion, erosion, wear and tear inherent vice or latent defect unless physical damage rot otherwise excluded by this Policy results in which evert this Policy shall co,,er only such resulting damage: 7 cortamirat on shr,rkage or change in color, flavor, texture or f,rish, urfess such damage results d+rertiy from other physical damage not otherwise excluded by ' In is Policy A settling cracking , shr eking, bulging or expansion of pavements. foundations walls floors or ceilings: unless physical damage not otherwise excluded by this Policy results in which event this Policy t Ill cover oniy such resulting damage; t 9 impact damage to docks piers and wharves 10 increase in loss attributable to any law or ordinance which regulates construc- lion, repair, replacement. debris removal, use or which necessitates demolition of any undamaged portions of property on the premises described herein; D. ADDITIONAL COVERAGES CONSEOUENTfAL 1 This Policy covers reduction in value of insured components or parts of products REDUCTION due to physical loss or damage insured against by this Policy to other insured IN VALUE components or pans of such products DEBRIS 2 This Policy covers expense of removal from the described premises of debris REMOWL remain, rig after any loss hereby insured against Penn 3WT e ~ 3E 7 0~ f f z! 0M MA r I MS I I• ARN Rim I~HT PROPERTY 3 This POI C/ covers orvperty of the Insured at any location within the Coni,rerta' . REtir0~'EO United Stales Hawaii Alaska Puertc I or Canada when removed from the R0%1 descr,beo pram seS for 'he p'.+rpose of bung recalled serviced Or In Crde':0 avo d ~,E~CR BED th•eatered damage "Orr flood esclud ^g • EticEg aloroco ~rhe,n .ens~rad 110 crcoe':v' exc!,.ded `'Om the rsurarce order this Policy or .r D'cGerlw'el-cvecl from the described premises for rormal storageor prOCes- srig or Prenarabor for sale or , 1',veey, Tnis Pol cy also covers ono rata for nirety days at each proper place to w+rich property .I the Inswed shall necessarily be removed for preservation tram loss Poling rsired aga r-sl in in is .WQLITION 4 If aline rimeofaryphysicallossoedamageirsurelagainst by this POlcytbere,s AND in force any law or old rarce regulating the co-struction repair replacer" ent of use INCREASED of buildings or strucrras then Ihis Policy shad cover is a result of enlorcer,ent of COST 0;: such law or old rarce. t CONSTRUCTION (a) the additional loss sustained in demolishing any undamaged portion of the I buildings or structures (b) the cost incurred n actually rebuilding both the damaged and demolished port cns or sucn buildings or structures with materials and in a manner to satisfy t , such law or ordinance The total I ability hereunder shall not exceed the actual expenditure incurred in demolishing the undamaged portion of the building(s) or structure(s) ovolved plus i the lesser of the following (a) the actual expenditure ncwred not rcludirg the cost of land in rebuilding on arctner silo or j (b) the cost of rebuilding on the same Site { Tn,s Policy shall not be fable for any cost of demolition or increased cost of reconstruction repair debris removal or toss of use necessitated by the enforcement of any law or ordrance regulating any form of pollution w AUTOMATIC 5 Unless otherwise insured on an all risk bass this Policy also covers property up t COVERAGE to a I mit of $ at any location in the United States Puerto Rico or Canada rented or purchased by the Insured after the inception date of this Policy for a period of 90 days from date of acquisition of such location t ERRORS AND 6 In the event of loss or damage to property of the insured located in i United OMISSIONS States Puerto Pico and Canada and such loss is not payable under this Policy solely because of: (a) any error or unintentional omission in the desrr priori or location of property insured under this Pot icy which error or omission existed at the inception date of F this Policy. or i (b) any error or unintentional omission in the descnpt on or location of property insured under this Policy, in any subsequent amendments to this Policy, or (c) failure through error unintentional omission to include (1) any location owned or occupied by the Insured at the Inception date of this Policy, or (2) any location newly acquired or occupied during the term of this Policy~ or Forrn fo00T , A I ( 1 A~ t r I f I ,1 F" 71 F tw KURIGHT AND ds ae eu defrtu s Pe,tional orn ss on which results in carte iatron o1 0operty OMISSIONS nt d) such loss or damage shad be Insured by this Policy only to the extent ih s (fo b beer did 00OU'd Lave P'OvIded coverage nad the error or Onlntentional 0mi55'0n rot e^ r^30e '.p 10 3 rnii Of thereascrab!eand races- EXPEDITING Th,s Poh cY covers up , a 1, re t of 3 EXPENSE sa^J II costs of temporary pair or damage to property and the extra costs of ex pad r rg the permanert repairor replacement of such damaged property resu t,ng from phys•cai carnage nsured against by this Policy the whe eeInem,s Pollicy o5ethexpost of perma~ert repair of replacement of the damaged property PROTECTION 6 in case of acbual or lmmirent physical loss or damage of the type insured agairst I AND by this Policy the expenses ncurred by the Insured in taking reasonable and necessary ereundersna~befaddedttmhatotalprhysccalrossopdamageotherwiserecoverab'e PRESERVATION h PROPERTY under thePolicy andbesubject totheapplicableDeductible andwithout Increase in } PR the Limit provisions contained in this Policy f E. GENERAL CONDITIONS } l TITLES OF t The tales of the various paragraphs of this form (and of endorsements attached to ~I PARAGRAPHS the Policy) are solely for reference and shall not in any way affect the provisions to which they relate. DEDUCTIBLE 2 In each case of loss or damage covered by In is Policy this Company Shall not be ' liable unless the Insured sustains a loss in a single occurrence in excess of any I applicable deductible provided elsewhere in this Policy andthenonlyfor tssharaof such excess. When this Policy covers more than one location, the deductible shalt apply against ll total loss or damage covered by this Pol;cy in any one occurrence le 1 if two or more deductible amounts provided in this Policy apply to a single occur- applicable rence, the total to be deducted shall not exceed the largest deductible unless otherwise provided in this Policy. 1 if this Policy insures against both Property Damage an Tirn ant lt e t deductibles as shown in this Policy snali apply 'Pa elY each such coverage, even if both are involved in a single occurrence, unless otherwise provided in this S x Policy VALUATION 3 Unless otherwise endorsed hereon, adjustment of loss under thi Policy shall be (a) on stoc'a in process. the value of raw materials and labor expended plus the proper proportion of overhead charges. (b) on finishedJ , foods manufactured by the Insured. the regular cash selling price at the location vrhere the loss occurs. less all discounts and charges to which the merchandise vkould have beer) and other merchandise not manufactured by the tc) on raw maw:eral rals. supp es i Insured the replacement cost, (d)on exposed film, records. manuscripts and drawings thevalue blank plus the cost of transcnption 1 ' PAGE S Or I El or N t, '9e5 fain 00901 v R~ AM ►H VALUATION (e'i or med a oata and arograms for e ectror c and elecr'c-ec"ar ca' rata COrt d1 prC{eSS rg d"d C'Od C!'Gr eajior'ert the cost of reRroduCirg S'uCr ^ etl d ddtd • a^d crog'ar s "Cr' Cup cd'es 0' f'om cr~gira s of the crevious geri of the data = gi 3-J' d °_i i^'2 ''c0 s 03"c'rs cortraCtO's cojip":"! e"r' G ' ° . ? S G~'iC"a C r 0?"r 3rdGe'i.ra O'c0e'lyOflr''dcart',eS ti eactualcas" a ;A 'Coe' c? r or 0, Cep'ec aI or, but rct+o exceeo're rOS, to reea r / ,r- r^atcr,3:: cf ! Ke ti,nd and Quay!'t'y 0• CI-C-3` 'gi or easeho'o 6rcoe!-en's a..0 oetielr'erls tre rep''.acele^l _OE[ less phySical deprec,a zn f actually rep'aCed at the irsured s eAperse itvthir ""o years I tre date of loss f r'ot so replaced the urarno't zed value in) on ail 0!ner p'cpe'ty tie actual cash value r,th proper Cie or, 11r deR'e- r c atior but rot t0 exceed Ins Cost to repair or replace the PrOpe'ty v;tn malarial j of Ike k no and quality. all to be computed at the !-me and place of loss CONSEQUENTIAL d In the event of physical damage insured by this Policy to any prope'ty situate on DAMAGE the described premises and such damage without the rteevertior of any other rdepercent cause results in a sequence of evrrts which causes physical damage to other property rsured by this Policy then this Policy will cover such resulting loss or damage Nothirg in this clause shall be deemed 10 extend this insurance to property which is otherwise specifically excluded from coverages by the terms Of this Policy The liability of this Company includes only the physical damage incurred during such period as would be required with the exercise of due diligence under normal conditions to repair or replace the damaged property and does not include any • liability resulting Irom inability of the insured to make repairs or replacerr'eris because of stakes or labor disputes BRANDS AND 5 If branded or labeled merchandise covered by this Policy is damaged and this LABELS Company elects to take all or any part of sucn merchand se at the value established bythetermsoftnsPol'cy thelnsuredmay attherownexpense stamp salvage on t the merchandise or,ts cortai rers or may remove of obliterate the brands of labels if suchstamp removal or obliteration wilIrot physically damage the merchandise but the Insured must re-I3bel the merchandise or containers in compliance with the requirements of law SUBROGATION 6 This Company may require from the Insured an assignment of all right of recovery against any party for loss to the extent that payment therefor is made by this Company, Lut this Company shall not acquire any rights of recovery which the Insured has Expressly waived prior to loss nor shall such waiver affect the Insureds rights under Iris Policy. Any recovery as a resultof subrogation proceedings arising out of a loss occurrence after expenses iocurred in such subrogation proceedings are deducted shall r accrue to the Insured in the proportion that the amount of deductible and or the amount of any provable uninsured loss bears to the amount of the enure prove I loss, NO REDUCTION 7, Any Ine.;, hereunder shall not reduce the amount of this Policy BY LOSS q or the DIVISIBLE 8 If the premises CONTRACT contents of two or mote} build ngsisthe Policy include of any condition of this Policy in respect to any one or more of the buildings insured or containing the property • insured. shall not prelud ce the right to recover for loss occurring in any building nsured Or containing the property insured where at the t+meol the loss a breach of j condition does not exist perm 30o0T o4pE 6 Gr r Ej' cr Ms. 199 x ; -1 r AMRIGHT i INSPECTION property insured by this Policy Neither ll~e ted but rot oba gated toned times behaU oe onmakirg ion the bethereof • ef,t of the named Insred shallp o ss~tutehany urddeftakng irsecitons nor or others to determ re or warrart that such property is safe or healthful COLLECTION 10 No loss or part of a'oss sill be paid or made good hereunder to the extert the FROM OTHERS Insured has collected such loss from others OTHER t t The Company shall not be liable for loss under this Polcy it at the time of loss INSURANCE there is any olrer nsurance which would attach if this insurance had not been e+fected except that this ,nsufarce shall apply only as excess and in ro event as t contributory ,rsufarce and then only after all other insurance has been exhausted s CANCELLATION c12 This Policy ase his Companyls ally ucponedema any tirne andasurrender of this Policy refund he excess of paid premium above the customary short rates for the expired time This Policy may be cancelled at any time by this Company by givirg to the insured a thirty (30) days written notice of cancellation with or without tender of the excess of paid premium above this Company's normal earned premium for the expired time which excess it rot tendered shall be refunded on demand ,otice of cancellation shall state that said excess premium (if not tendered) will be refunded on demand f However, this Policy may be cancelled by the Company ifw the Insured fails tnot+e remit when due the payment of Premium for such policy, by gig the than ten (10) days written notice of cancellation. Arkwrlght Mutual Insurance Company S r; h 4 1111 t ~ r r i r Arm 1000T PAGE I OF , ea .,,on M0, 1365 7 :r r t _ 1 ~J ~I I I iwk%YI ,HT REPAIR OR REPLACE ENDORSEMENT r c6rs'oara o^ r.a;c' :r3 ca 3 3C _ a :f Ge-era i Core for No TIC'N JF Oa,r F 'JC,,_ f, _rT~ c, ! . L"".YSe^ c I s a!taC 2d 3'e 3 or.7p a^g 're Cd r3yeC or CeSlroy?: 11cf:ce", s"..'eCa''?C cbs^tJ"?~. d:edOr gp '"c 3 " _ 1 a? a CSS O' 33' ay? s C~r"'•Cd^a 2 T P 'c:l3 ti.' ' s ~1 1 Gy 'c' 655 !C' p'cpe47 rc.e, 5 I ErdG'S°^'?'• "3 _ _ _"d eiI rj j 3 ^9 ':Ji :3 " i b Ire Si; 5. _ 1:. :3"'e $i!? a'7e t,1~ 3~ c treacr.+3 ?~r,? o', e "c ^'-b~!Vng 'ePa-'rgcrrep!ac rgtredarragea0roeSteoieo prOpe ty jr :"e sar'e 3 ctre' S !e cut rot t0 exceed !re size vc! operatirg capacity that ex:ateo d ire ti-e ° 'css f all as of the time ,firer n .2 c ' ge^ce 3ra a spatch zebu ld rg repair rg or replacement of the damaged or eestroyeo orooe,, cj c to 2t!ecred 3 If at the tir^e rf 'oss o e,ed girder tr s Policy claim is made for the cost of replacement of the ' property damaged o cest':~ae trey trn s Company shall be liable under this Endorsement for no greater proo0r! 0" of s~v, :Jwrar !^e arrGUrt Of _ . bears to 100%ofthe costal 1he0mecf'ossa"oa, ne53r^25'eGf'eolacemertinanewcorditionwithmaterialsofequivalert size, lord arc a:a''!, : f ai tre c'oce ty rc uded under the terms of th+s Endorsement The value rG of the foundv.orS a^o Jiro, c,oce'!/ 0caieo below the lo'Aesr basement floor or. where there is basement beio,v !r? s,face of r^e gourd shall be disregarded in apply;rg this co• nsurarce provi Sion In tre a',e"t !f'3! !re ay'g'egate Claim for any loss covered under the cordltions of Inis Erdorsemer't s ess 'ra" S'OU X0 0 scec'al Invertory or appraFSemert of the undamaged property srall be 'eau '?d For property locatea'rtreCor~n•orwear,rof Vas Sachosettsof the State of NorlhCarol ira paragraph2c ' of this Endorsemert s am,+^oeo !o read as follows 2 c the actual exQero tore +rcu^ed in rebuilding repa r rg or replacing the damaged or des- troyed orcce'ty or, the premises described in this Policy or some other location w ih n the Commorw%ea'tn of Massachusetts or the State of North Carol ra, as the case may be mutually agreed ii befirreen the Insurer and the Insured but not to exceed the size and operat rg rapac ty that existed at the time of loss j ~ ArkwrIght Sfutud tnruranre ComPAny I , 1 I ferT NDO I I! 1 i e a, r >WT M WT AGREED AMOUNT ENDORSEMENT fRepalr or Replace) Urt l the amount st,puiaied under Paragraph 3 of the Repa r or Replace Endorsement represerts at least '00°o of the value ol the property included under the Endorsement Arhwright Mutual Insurance Company r i tj 4 3 r i t I 4 L~ ~ 4 L 1 1~ 1 } form 1110 CAGE 4 or r Eaaon.4vf-ter 1954 Roo otn MAIO MA 1 1 ~r 'urK1 t J~~~ r",.. J r - T 'r f k! ARMUGHT TRANSPORTATION ENDORSEMENT In Consideration of additional premium. the Policy is extended to cover Personal Property as described herein except as otherwise excluded by this Policy whne such property is in transit PROPERTYINSURED 1 Personal Property owned by the insured 2 Personal Property sh+ppeci to customers on F 0 B C 8 F or smear terms The insured s contingent k interest in such shipments is admitted 3 The interest of the Insured in and legal I ab lity for Personal Property of others in the actual or con- structive custody of me Insured 4 Personal Property of others sold by the Insured which the Insured has agreed prior to loss to insure during course of delivery i t ADDITIONAL PROPERTY EXCLUDED 44 1. Samples in the custody of salespersons or selling agents 4 Property insured under import or export ocean marine policies ' 3 Waterborne shipments via Panama Canal and waterborne orairborne shipments to and from Alaska, Puerto Rico and Hawaii 4 Shipments made by air unless via regularly scheduled airlines 5 Property shipped by mad 8. Property of others including the Insured's legal Iiab aty therefor, hauled on vehicles owned teased or operated by the Insured when acting as a common orconlract carrier as defined by the fnterstale Commerce Commission Regulations or state regulatory agencies i < LIMIT OF LIABILITY l The liability of this Company in any one loss, disaster or casualty, ether in case of partial or total loss or salvage charges, or any other charges or expenses. or all combined, shall not exceed the applicable limit ! of liability, as follows (A) S.... , on Personal Property in or on any one conveyance or ind vid• j ual unit thereof, except; f81 $ aggregate liability in any one loss, disaster or casualty DEDUCTIBLE CLAUSE Each claim for toss or damage or expense under this Endorsement shall be adjusted f Company shall not be liable unless the Insured sustains a loss in excess of $ separalray and this then only for its share of such excess and f AT ACHMEN i AND DURATION Of COVERAGE ' Except as hereinafter provided this insurance attaches from the time the property leaves the unfl nal point of shipment for the commencement of transit and covers thereafter continuously in the due course of transit within the Continental United States of Ameii and Canada. and Alaska, within Hawaii or within Puerto Rico, until delivered at destination. I Coverage on export shipments not insured under ocean marine policies does not extend beyond the time whe,l the property is loaded on board overseas vessel or aircraft, Coverage on import shipmenls not insured under ocean cargo policies does not attach until after discharge from overseas vessel or aircraft II PAGE Or 7 f s oM~9s' i 1 I fti t1R ]LIGHT ADDITIONAL COVERAGE Coverage provided by this Endorsement shat' nc'ude general average and savage charges on sh prnents covered while waterborne ADDITIONAL EXCLUSION This Endorsement does not ns~re aga nsl oss or damage caused by or resu l ng from delay loss of market or business interruption GENERAL CONDITIONS ELIMINATION The following exc'us ons Nos 6 and 7 in Group A of Part C EXCLUSIONS of this Po - OF icy do not apply to coverage under this Endorsement EXCLUSIONS 6 Flood waters wt;ves tide or tidal water, the release of water, the nsng overhow- rng or breaking of boundar,es of nalural or man-made bodies of water or spray f from any of the foregoing. unless damage by fire or explcsion results, and then the Company shall be liable for only such resulting damage 7. Any natural or man-made earth movement including, but not limited to earth- k quake, landslide, or subsidence unless damage by fire, explosion or sprinkler r leakage results, and then the Company shall be liable for only such resulting damage. NO BENEFIT This insurance shall in no way inure directly or indirectly to the benefit of any carrier or TO BAILEE bailee VALUATION In case of loss, the bass of adlustment, unless otherwise endorsed hereon, shall be as follows (A) Property shipped to or for the account of the Insured shall be valued at actual invoice to the Insured together with such costs and charges (including the corn- i mission of the Insured as selling agent) as may have accrued and become legally due Ihereom, (B) Property which has been sold by the Insured and has been shipped to or for account of the purchaser (if covered hereunder) is valued at the amount of the Insured's selling invoice, including prepaid or advanced freight, (C) Property not under invoice shall bevalued at the actual cash market value at the polntof destination on the date of disaster, less any charges saved which would have become due and payable under delivery at destination. BILLS OF Permission is hereby granted to the Insured without prejudice to this insurance to LADING accept the ordinary Bills•of-Lading used by carriers including released and;'or r undervalued Bilfs•of•Lading andtr Shipping or Messenger Receipts and the Insured may waive subrogation against railroads under side track agreements: and, except as otherwise provided, the Insured shall not enter into any special agreement with carriers releasing them from their common law or statutory liability FRAUD This Endorsement also covers loss of or damage OR DECEIT (A) Occasioned by the acceptance by the Insured, Insured's agent, customer or consignee(s) or others of fraudulent BilIS-ot•Lading, Shipping or Messenger 1 Receipts, (8) Obtained by fraud or deceit, perpetrated by any person(s) who may represent themselves to be tha proper party or parties to receive the property for shipment or to accept it lot delivery 1 Arkwrlaht Mutual lasurrra<e Company ror~ tlrar PAGE 9GF7 Ew W ;i S AIt ]LIGHT EARTH MOVEMENT ENDORSEMENT In consideration of additional premium, the Policy is exlended by deleting the following exclusion No 7 in GROUP A of Part C EXCLUSIONS. 7, Any natural or man-made earih movement including, but not hm led to earthquake, land. slide, or subsidence unless damage by lire, explosion or sprinkler leakage results and then the Company shall be liable for only such resulting damage LIMITS OF LIABILITY This Company shall not be Gable under the terms of this Endorsement for more than the limit specified elsewhere in this Policy for each single earth movement nor for more than the limit specified elsewhere in this Policy during any twelve consecutive months. If this Policy includes Time Element Coverage, or Automatic Coverage, or Floater Coverage the foregoing limits shall be the maximum amount collectible under this Policy For the purposes of this Endorsement, the term "single earthquake" includes all shocks occurring within a continuous 72-hour period DEDUCTIBLE CLAUSES APPLICABLE TO COVERAGE IN ALASKA, CALIFORNIA. HAWAII AND PUERTO RICO 1. PROPERTY DAMAGE In case of claim for loss or damage under this Endorsement the Company shall not be liable as a result of a single earthquake or other covered occurrence in Alaska California, Hawaii or Puerto Rico unleve Insured sustains a loss in excess such p rocess (including te insurance foundations) a ti ons) insured under per this cent ( _ Endorsement, of the . . . . and then only for its share provided Y this Endorsement covers more Ihsn one location, this deductible percentage shall apply separately at each location 2. TIME ELEMENT CC`VERAGES II this Policy is endorsed to include Time Element coverage, the Company shall not be liable under such Endorsement(s), as a result of a single earthquake or other covered occurrence in Alaska, California, Hawaii o+ Puerto Rico, for more than the amount by which such Time Element loss shall exceed per cent of the full annual rime Element value which would have been earned in the twelve-month period following the occurrence by use of the facilities at the location where the physical damage occurred, and then only for its share of such excess. If the insurance provided by this Endorsement covers more than one location, this deductible percentage shall apply separately to each such location. , ADDITIONAL EXCLUSIONS t This Endorsement does not apply to property in transit. , 2. This Endorsement does not insure against loss or damage caused by or resulting from flood waters, waves, tide or tidal water, the release of water, the rising, overflowing, of breaking of boundaries of natural or man-made bodies of water, or spray from any of the foregoing, all regardless of cause. 3. Unless otherwise indicated below, this Endorsement does not apply to any property covered under this Policy by virtue of any Automatic or Floater Coverages attached to this Policy. r«~ boo PAGE 1 Of 7 Edloon may 1997 If "J !ir t 6. { ARNHR~I('NT AUTOMATIC COVERAGE ❑ if this block is checked. the coverage provided by this Endorsement is extended to cover property insured under this Policy by virtue of any Automatic Coverage Endorsement attached hereto, subject to the Limits of Liability set forth in the Automatic Coverage Endorsement i FLOATER COVERAGE ❑ If this block is checked, the coverage provided by this Endorsement is extended to cover property insured under this Policy by virtue of any Floater Coverage subject to the Limits of Liability applicable to Floater Coverage Arkwright Alutust Insurance Company i ~ ,F y ra Y r! 6 l 1 a f r: I. j j t i I i y j fine NO PAGE t OF t fa'i V May I%? i i ,h Pq ARNW UGHT FLOOD ENDORSEMENT Inconsideration of additional premium. the Policy is extended by deleting the following exclusion No 6 in GROUP A of Part C EXCLUSIONS 6 Flood walers, waves I de or dal water, the release of water, the rising, overflowing, or breaking of boundaries of natural or man-made bogies of wafer. or the spray from any of the foregoing, unless damage by frreorexplosion results, and then the Company shall be f liable for only such resulling damage; i LIMITS OF LIABILITY Phis company shall not be liable under the terms of this Endorsement for more than S each single occurrence nor for more than S . during any twelve consecutive monlhs. II this Policy includes Time Element Coverage, or Automatic Coverage or Floater Coverage, the foregoing limit shall be the maximum amount collectible under this Policy ADDITIONAL EXCLUSIONS 1. This Endorsement does not apply to properly in transil, 2. Unless otherwise indicated below, this Endorsement does not apply to ar'y properly covered under this Policy by virtue of any Aulomahc Coverage or Flealer Endorsement(s) attached to Ihls Policy AUTOMATIC COVERAGE ❑ If this block is checked. the coverage provided by this Endorsement is extended to cover properly 1 Insured under this Policy by virtue of any Aulomatic Coverage Endorsement attached hereto, subject Io the Limits of Liability set forth in the Aulomahc Coverage Endorsement, FLOATER COVERAGE ❑ It this block is checked. the coverage provided by this Endorsement is extended to uu''ver properly Insured under this Policy by virtue of any Floaler Coverage, subject to the limits of Liability applicable to Floater Coverage Arkirri;IN Tlutual Insurance Company e r. r 1 Hon Nil caGe r OI i Ea anMOV roe; I c: I r S i 1 33 i[`r7 I(l CI i k j t i j 't r 3 gG P S S , Y .i I H , 4 r t i j CITY of DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 7820 f / TELEPHONE (817) 588.8307 Office of fhe City Manager j M E M O R A N D U M tix rye f TO: Lloyd V. Harrell, City Manager 3 } FROM: Rick SvehIa, Deputy City Manager i DATE: March 8, 1988 SUBJECT: Minute Order on U.S, 77 Attached is a Minute Order on U.S. 77 from University Drive north to I-3S. When we first received it, we had some concerns about the item that said we would have to pay for all the curb and gutter and drainage. Subsequently, we spoke to the Highway Department, and they sent us a copy of their new local participation policies which is also attached. On page 2 of 3 under C subsection 1, it ifkdicates that on all numbered highways that the Department will pick up the cost for these improvements. ' To make sure of this, I have also contacted the District Office and talked to John Blain, and a letter from John is also included that again says the Department will take care of all of those costs. ' We continue to be excited about the project and would recommend that the Council approve the Minute order, S r i 1 c Sve la Deputy City Manager RS:bw 3924M Attachments h ,o I V t 2258L i 3 RESOLUTION NO. A RESOLUTION ACCEPTING THE MINUTE ORDER NUMBER 86316 ADOPTED BY THE TEXAS HIGHWAY COMMISSION REGARDING IMPROVEMENTS TO U. S. HIGHWAY 77, FROM INTERSTATE HIGHWAY 35-N TO U. S. HIGHWAY 380; t AGREEING TO BUDGET AND PROVIDE FOR THE COST OF RIGHT-OF-WAY AND UTILITY ADJUSTMENTS AND $1,000,000 TOWARD THE COST CONSTRUCTION AND OTHER CONDITIONS; AND PROVIDING AN OF DATE. EFFFE FECTIVE THE COUNCIL OF THE CITY OF DENTO N HEREBY RESOLVES; SECTION I. That the City Council hereby accepts the Minute Order um er j6816 adopted by the Texas Highway Commission, a copy of which is attached hereto and incorporated by reference herein, in which the Highway Department determined 'to proceed with the reconstruction of approximately 3.7 miles of U. Highway 77, from Interstate Highway 35-N of Denton southeast to U. S. Highway 380. SECTION II, That this resolution shall become effective imme ate y upon its passage and approval. PASSED AND APPROVED thit+ the day of 1988. ~ < EP E , ATTEST: I 3 ER R ~ APPROVED AS TO LEGAL FORM: 11 DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY f" BY: j, I I. 2258L i RESOLUTION NO. i - A RESOLUTION ACCEPTING THE MINUTE ORDER NUMBER 86816 ADOPTED BY THE TEXAS HIGHWAY COMMISSION REGARDING IMPROVEMENTS TO U. S. i HIGHWAY 77, FROM INTERSTATE HIGHWAY 35-N TO U. S. HIGHWAY 380; AGREEING TO BUDGET AND PROVIDE FOR THE COST OF RIGHT-OF-WAY AND UTILITY ADJUSTMENTS AND $19000,000 TOWARD THE COST OF CONSTRUCTION AND OTHER CONDITIONS; AND PROVIDING AN EFFECTIVE j DATE. i THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION I. That the City Council hereby accepts the Minute Order Num er 6816 adopted by the Texas Highway Commission, a copy of which is attached hereto and incorporated by reference 4 herein, in which the Highway Department determined to proceed with the reconstruction of approximately 3.7 miles of U. S. Highway 77, from Interstate Highway 35-N of Denton southeast to U. S. Highway 380. !F SECTION II. That the City of Denton commits to: 1. Providing one hundred percent (100%) of the cost of S right-of-way; 2. Providing one hundred percent (100X) of the coat of utility adjustments; 3. Providing the sum of $1,000,000 toward the cost of construction; 4. Providing for the cost of curbs and gutters, storm sewers, driveways and sidewalks; and 5. Maintaining that portion of the work which is the I City's responsibility in accordance with federal and j state requirements and regulation of traffic in accordance with state regulations. E SECTION III. That this resolution shall become effective imme ate y upon its passage and approval. I~ 4 i i ' h PASSED AND APPROVED this the day of , 1988. i RA S P r ATTEST: r s 7 JENNIFER WALTER S, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY # BY: A ~ Y 1 -f 1 µ F r v 'r y ..';Sty r i t y L. ' ~ '7E{ ~~3 - 41988 J CM Ufa CommissioN STATE DEPARTMENT OF HRGHiWAYS ENGINEER Dlaeeroa AND PUBLIC TRANSPORTATION A. E. srorzEA, JR. ROBERT H. DEDMAN, CMA4RMAN AND PUBLIC EANIER p. 0. Box 3067/ Dallas, Texau 75221-3067 RAY STOKER, JR, February 2, 1988 i IN REPLY REFER TO Highway Commission Minute 86816 City of Denton Mr. Lloyd Y. Harrell j City Manager City of Denton 215 East McKinney Denton Texas 75201 Dear Mr. Harrell: Attached is a copy of the above mentioned Minute Order dated January Y 27, 1988. ) This Minute tenders certain provisions to the City of Denton and also lists certain provisions the State Department of Highways and Public r Transportation will carry out regarding improvements to U. S. Highway 77, from Interstate Highway 35 north of Denton southeast to U. S. Highway 380. Upon acceptance of the provisions of this Minute order by the appropriate officials, the State Department of Highways and Public Transportation will proceed with the actions enumerated therein. It is further stipulated in this Minute that it is subject to acceptance within ninety (90) days of the date of the Minute. i Please forward two (2) certified copies of the resolutions passed by the Denton City Council to this office upon acceptance of this Minute. sincerely, /.:r4 Arnold W. Oliver District Engineer Attachment .f I a 1'. CITY EEN[GN CITY MAtiAGERS OFFICE ENGINEER DIRECTOR COMMISSION STATE DEPARTMENT OF WGHWAYS R. E STOTZER. JR. AND PUBLIC TRANSPORTATION ROBERT MLER, JR. CNAtRMAN P. 0• Box 3075221-3067 RAY JoIiNR BUT STOKER, J 1ER R Marchal?a1988 Texas y . Control, 195-2 U.S. 77: From U.S. 380 North IN REDLY REFER TO To I.H. 35E 41 Denton County Mr. Rick Svehla Asst. City Manager City of Denton 215 East McKinney Denton, Texas 75201 l a ~ Dear Mr. Svehla, Reference is made to your February 25, 1988 telephone request for written confirmation of our Department's interpretation of the meaning of paragraph Y 4 under City of Denton responsibilities in State Highway and Public Trans- portation Commission Minuts Order No, 86816. The attached letter entitted "New Local Participation Pnlictes" dated January 1 Highway Design, to i5, 1988 from Mr. Frank D. Hotzmc+nn, Ctfon o gpQ~agraph 4 that states "in t all District Engineers defines the po accordance with applicable governing policies and~regulapag tecZso~f3tunderate Department of Highways and Pub I theiasslrmptiontoficost of atI necessary storm 1 C(1), the policy concerning gutter our Department that q seater and appurtenances, including curb and ro ect is f project will apply to the development of U.S- 77 as an urban n system I stated. We trust that this informotion will satisfy your requirement. Sincerely, Arnold W. Oliver i District Engineer By: ohn V. Blain, Jr. District Designing Engineer I w STATE DEPARTHE1 CE On"Wive- MD PUBLIC 77 NSPORT1 WTi' PWct No i6 CEtfTOtl County M ORDER ` 1Q8gPace 1 or Paces District No. DALLAS (1e) FEB RECEVIED WHEREAS, in DENTON COUNTY in the City of Denton on U.S. HIOHWA': 77, from Interstate Highway ?5 north of Denton southeast to c U.S. Highway ?e0, a distance of approximately 3.7 miles, a reconstruction pro±ect is required; and WHEREAS, the City of Denton has offered to prcvide one hundred percent of the cost of right of way and utility adjustments and has offered to provide ;1,000,000 toward the cost of construction; and s WHEREAS, this project qualifies fcr the 19Ee-92 Urban System Pro_cram (Non-Major Urbanized Areas) approved this date by State Highway and Public Transportation Ccrnission action; tt NOW, THEREFORE, IT IS CRDERED that the Engineer-Director is 4 directed to tender the following proposal to the City of Denton; Provided the City of Denton wit): + 1. Provide one hundred percent cf the cost of right or way F+ clear of obstructicns and free of cost to the State with acquisition procedures to to In accordance with policies of the State Department of Highways and Public Transportation and with applicable Federal and State laws governing the acquisition policies for acquiring real property. 2. Provide one hundred percent of the cost of utility adjustments as may be required in accordance with policies of the State Department of Highways and Public Transportation. z 3. Provide $1,000,000 toward the cost of construction. y c IL:~~ f • • LI STATE DEPARTMENT OF HIGHWAYS` AND PUBLIC TRANSPORTATION i .I DENTON County MINUTE OVER Page 2 or ? Pages District Eo. DALLAS (18) 4. Provide for the cost of construction of continuous curb and gutter, storm sewers, driveways and sidewalks, etc. in accordance with applicable governine policies and regulations of the State Department of Highways and Public Transportation, 5. Upon completion of the construction of this project, maintain that portion of the work which is its responsibility in accordance with federal and state requirements, and agree to regulate traffic and prevent encroachment or, the right of tray, all in accordance with governing policies and regulations of the State Departrent of Highways and Public Transportation. The State Department of Highways and Public Transportation will: 1. Provide relocation assistance as may be determined to be eligible under the Relocation Assistance Program. 2. Provide for reconstruction. 3. Maintain that portion of the work which is its responsibility in accordance with present maintenance rt agreements. j , E z i f 1 i STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION DENTON County MINUTE ORDER Page ? of Pares District No. DALLAS (18) Upon acceptance of the provisions of this Minute Order by the city of Denton, IT IS ORDERED that the Engineer-Director is authorized to proceed in the most feasibly and economical manner with project development to include any necessary agreements, right of way acquisition, utility adjustments, relocation assistance and reconstruction at an estimated cost to the Department of t5,1?6,000 to be funded from the 1988-92 Urban System Program (Non-Mayor Urbanized Areas). This Order shall become operative upon acceptance by the City of Denton; and if net accepted within 12O days of the date hereof, the action herein contained shall be automatically canceled. E ;F. Y f { I, '444 ^ I ;f Submitted ty Examined and recommended by: s (Title) dministrative Assistant Approved eputy irector i Engineer-Director Minute Number 86816 Date Passed JAN 27 88 I I ~ .i I t i Tale . M Ilryf ~lOt Z loot JAN 19, 1093 Osl!as. Te>'at RECEIVED COMWSSION STATE DEPARTMF-NT OF MGHV1'AYS ENGINUA aAECtc~ A04IAT N. DEOW%. COAMMN AND PUBLIC TRANSPORTATION a slot:lA 1~ JONN R. Sunck JR. D-*TTT C GIRM STATE WG"AT S:DG. MY STOKER. JR. ffif A SAA= AtmM. six" "140 January 15, 1988 1 ' w AMY AMR to SUBJECT: NEW LOCAL PARTICIPATION POLICIES TO: ALL DISTRICT ENGINEERS D I F~8 181°`" , I Dear Sir: C!rMpKpc~~°` At the January Commission meeting the Highway Commission is expected to approve the 1988-92 Urban System (Non-Major Urbanized Areas) Program. Shortly thereafter you will be receiving tender minute orders for the local goverrunents where local participation is involved. The applicable Department policies for local participation that will be in effect for this program are outlined in the attachment to this letter. These policies are presently being advertised for comments in the Texas Register and have not yet been approved. You will be j notified ea soon as the policies are adopted. Should you have any questions, please contact Mr. Billy Rogers, 1 Highway Design Division, TexAn 258-8220. I Sincerely yours, Frank D. Holzman Chief Engineer, Hi hway Design Dist. Engr. Action ( ) Attachment ASSt. Dist. Engr. Advise ( ) Const. Engr. Comment ( ) cc: Engineer-Director sgn.Engr. 4-~ Prep Ans. 11 ) Deputy Engineer-Director Adm. Engr. Note-rtn. ( f Deputy Directors MaInt. Engr. See 0. E. ( ) Internal Review and Audit General Counsel H.A.W E11gr. V FILE ' I I ~ L I 'State Department of Highways Page 1 of 3 and Public Transportation Design Division HIM Responsibilities of Local Governmental Units in Construction. (a) Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise: (1) Nonstate numbered routes - those routes placed on the state highway system only for the duration of construction. (2) State numbered routes - those state numbered routes designated as a part of the state highway system, except those routes temporarily placed on the system for the duration of construction. (b) Nonstate numbered routes: (1) for municipalities less than 200,000 population where it is 4 desired to construct an urban section with curb and gutter along facilities r without full control of access, tl,c department will provide for the construction or widening of pavement and Its support. The local governmental unit(s) will furnish curb and gutter, storm sewers, driveways, sidewalks, except where curb and gutter, storm sewers, driveways and sidewalks are existing, and other features that affect property owners and dwellers within the limits of the locality. Usually the participating local governmental unit will be a municipality with construction within a city limit. Where desired, a county may desire to participate in the cost of curb and gutter, storm sewers, etc,, usually as an economic substitute for the wider right-of-way required to develop a rural section, (2) In municipalities of 200,000 population or more for federal-aid urban system construction the municipality shall be responsible for the cost of the l match portion of all federal-aid eligible construction and for total cost of all rr non-federal-aid eligible construction. i i r E' State Department of Highways and Public Transportation page 2 of'3• Design Division (3) Where this type of work is proposed in a municipality, the department will enter into an agreement with the city involved outlining s construction responsibilities. (4) The local governmental unit usually discharges its obligations j through inclusion of such work in the state's contract Ath participation in { 1 costs established by escrow agreement, r (c) State numbered routes: (1) On all state numbered routes, including controlled access and noncontrolled access highways, both interstate and noninterstate, the department ' will provide the cost of all necessary storm sewer and appurtenances, including curb and gutter, to be constructed within the highway right-of-way as well as ( outfall costs for all natural drainage that reaches the projett. In the event the local governmental unit involved expresses a desire to join the department in the drainage system in order to divert drainage into the storm-sewer system, the local governmental unit shall pay for the entire cost of collecting and carrying the diverted water to the state's system and shall contribute its proportional share of the cost of the storm sewer and outfall based on the cubic feet per second of additional water diverted to the sewer when compared to the total cubic feet per second of water to be carried by the sewer and outfall. The local unit of government requesting the drainage diversion shall indemnify the state against damages or claims for damages resulting from such diversion. (2) The department will also provide for sidewalk construction on state-numbered routes under the following conditions: (A) when replacing existing sidewalk; i F° 'Stite Department of Highways Page 3 of 3 and Public Transportation Design Division i (B) where highway construction severs an existing sidewalk system, the j state will make connections within highway right of way to restore sidewalk system continuity; and (C) where pedestrian traffic is causing or is expected to cause a safety problem to the traveling public, sidewalks may be provided by the state. f x I j ' I l~ r~ ^F 1 t [1 I !!!j j I l Q E • I z ti? 1 s d t a; . All I'll] €€i LJL~ 6 LILL= i j . a Y i 3 i ~I j i v I T f 10 March 1988 { To: The Denton City Council i FROM: Ronald C. Gould, jr. President, McConnell Hall Association The McConnell Hall Association (MHA) is proposing to hold a street dance on 14 April 1988. As this would require the partial closing of a city street--Sycamore--our plans are A subject to your approval. F Please find attached photocopies of the correspondence involved, thus far, in the planning of the event, as well as a detailed proposal and diagram. y . We have the endorsement of Mr. Fred Pole, Vice-President of Administrative Affairs at North Texas State University. We would very much appreciate your approval. Thank you for your consideration. s x, t F i E 1 1 r t M1 j r NOMIN TEXAS STATE UNPIN-ITY DENTON. TEXAS 7GA00 i N ! NORTH TEXAS STATE UNIVERSITY DENTON, TEXAS 76203 MCCONNtLL HALL N i J 't 10 March 1988 M PROPOSED: That the McConnell Hall Association be allowed to close a portion of Sycamore Street in Denton, Texas in order to hold a street dance for the entertainment of North Texas State University students. DATE: Thursday, 14 April 1988. r I 1 TIME: We request the street be closed from 7:30 p,m. 1 until approximately 1:30 a.m. f The dance itself will take place between 8:00 p.m. and 1:00 a.m. It is understood that a city ordinance exists that3 prohibits a disc jockey or live band outside after M 10:00 p.m. However, we have agreed to shut the music down if complaints are received after that time by residents in the area. We intend to inform area residents of our plans, should the dance be approved, so they will not be taken by surprise ! or unduly disturbed. LOCATION: Sycamore Street. The area to be closed consists merely of the street directly in front of McConnell Hall on the NTSU campus---a total of 266.5 feet (approximately 89 yards). a 4 % This area should be sufficient to provide the NK appropriate atmosphere of a street dance, but will not seriously in.onvenience residents wishinc► to use either the parking lot across from, or beside, McConnell. SECURITY: Two officers from the NTSU Police Department will be hired to maintain security. In addition, there will be, at all times, a minimum of five students at the dance for the specific purpose of crowd control, including controlling alcohol consumption. These student "monitors" will be outfitted re- cognizably and will attempt to solve problems before they arise. Should it be necessary, the police officers will be called upon to provide legal support of their requests. N.T. box 13617 • Ac617•78ea711 E q~ f I I , 1 6'! McConnell Hall Street Dance Proposal SECURITY: We have contacted Captain Jim Weisinger i of the NTSU Police Department concerning the hiring of two officers and he has ii assured us he will coordinate the over- time provisions. ENTERTAINMENT: Will be provided by either a live band or a DJ, at this time a final decision between the two has not been made. Should the council have a preference, ; taking the city ordinance mentioned previously into consideration, that would influence our decision. CLEAN UPs As the only refreshments to be served are beverages supplied by the Dr. Pepper company, we believe the litter in the area after the dance will be minimal. A committee will be designated to thoroughly clean the area of trash and restore the area to its condition r prior to the event. ATTENDANCE: Based on attendance at previous events, we project 300 to 700 people to attend. > j 9 : P i 1 i r r 19' a r i c c OAK HICKORY ® ® MULBERRY U E Sul SYCAMORE 1 ~ f I CHESTNUT 'PRAIRIE 3 t ® D a®~ HIGHLAND NORTH ® m MAPLE w ® 1 ~ q EAGLE DRIVE ~3q Q 0 U m Q lad Q Q Q lnhrcmenon Sen~ices Power Plant (54) Administrenon Building III' ADN4N Building 141' TSB Pupil Apppraisal Center (48) AAil arvem[nt Center U7) Kendall Hall U1) KEN Quay 1 (27) QI Athletic Office build ART Ken 11,11 (401' Auditorium B Bing 1111' Lab GYmna+lum (221 OGYM Quad 2 (28) Q2 Building Illy AL'UB „ ffioingy Building IFY 0[Ui. Uri Building ILI LANG Science Rexatch building (53)' SRB Bruce I1a11(41) Maple Sheer Hill (191 5hermon Motel and Buimcsa AdminiArition "I ryuis Hall (49)• Conference Center OW BuddinA (16)' BUST MNfiews Hall (20)• MAR Smith 11,11 (94)' Chemistry Building (71* 1.11011 Nlen'f Building (211' MB Speech;Drama Building (18) S'D Chilton I1all (29) 5u0ivNot Visitor center 1761' Clerk 1(4111+11 Mena Gymnasium (11) MGI NI lvr0 }Tall (A) Colixum 1121' COL McConnell Hall (41), University Min!stdes CnAege !nn 1561 'Llusk Building 151' MU51 Center (57) U'NIC Crumky 1!11 (42)' Nlusic rtactice North 125)' NIPN Unn-mity Scriicev Building (55)' Fout+ Field 1141 Nlvfic Practice South (241' SIBS UnKer+dy Union (2)' General Audvml< Building (9)' GAB Oak ShM Hall (11)• 05H West }cell (M) Opcu Hell (26) OPLR Willis Library (1l• 11cdlh Center IM • Ph ekel Fduca!ion Wornen'f Gymnasium (21) W0"M m Wooten Hall (19)' 1-tio, nd hall mi.; ( v!cal Plant Hu!oncAl Building (il) IIIST IIST Physical Plant Complex 1`~I 'Buildings aaessibk to wherkhairtnnfined perxmf Industrial Techridogy Phy+icf BV Idirg (1.91' Pill '9 lndiceree one-way flml Bu I&I (i0)' IT 7 F (Parking 47 residentolot) Avenue C r ~ r i ' ~ 2110.5 -~ee~" ~ Sycamore Street Perking Lot 05 (co uter lot) { McConnell Hall I( Bruce Hall I ~ T 4 ,~C yy 1 kj S U NORTH TEXAS S TATE UNIVERSITY 020ix r Oft e of the We President Fw Administrative Affafre { MEMORANDUM 1 TO: Dr. Betsy McGuire Director of Housing FROM: Fred Pole5irC Oa i DATE: March 2, 1988 Attached at enclosure 1 is Ronald Gould's request to have the street closed in front of McConnell Hall for a street dance on April 14, 1988. 1 asked Chief Jackson for his comments and recommendations. (Enclosure 2). Would you please coordinate the matter with Ronald Gould? If the conditions stated in Chief Jackson's memo are acceptable, I will be pleased to recommend closure of the street to the City Council of Denton. i Thank you for your efforts in this matter. mh r cc: Ronald C. Gould, Jr. JJ President McConnell Hall Association Enclosures (2) ( r 1 t t i 1 d z ) I P.O. BOX 13737 OENION, TEXAS 782034777 I (817) Sas-2103 ME TAO: 2870652 4 !fr I t4 i R` JI 24 February 1988 TO: Mr. Fred Pole, Vice-President of Administrative Affairs t FROM: Ronald C. Gould, jr, fV~rA t President, ! McConnell Hall Association RE: Street Dance Proposal r The McConnell Hall Association is proposing to hold a street dente on 14 April 1988. The location would be the street area directly outside the front of McConnell Hall on Sycamore Street. To facilitate set up and clean up of the dance, the street would need to be closed at least an hour in advance of and an hour after the dance officially ends.. The section of the street to be closed is Sycamore from the corner of Avenue C to approximately 100 feet west of McConnell Hall. This will allow the proper f I space and atmosphere of a street dance, without causing undue difficulty for those residents who want to use the parking lot across the street from McConnell Hall. The dance is scheduled to begin at 8:00 p.m. and will end as close to 12 midnight as possible. Entertainment will be pro- vided by either a live band or a disc jockey, though at this time the final decision has not been made. There will be no food served: the only refreshments will be beverages supplied by the Dr. Pepper Company. A soda foundtain will be set up outside the building, with residents serving r' themselves. Babed on attendance at previous MHA sponsored dances, as well A as attendance at campus-wide dances, we project anywhere from 300 to 700 people to attend the dance. Thank you for speaking with me earlier. i hope this answers any questions you might have. If not, or if other questions arise, please feel free to call me at X-4299, or leave a message at the McConnell Hall Front Desk, X-4955. h N0NIN NIAA9 91AIN UNIV911111M 09NTON, UNAS 76909 i 1 V I I North Teas State University f University Police -MEMORANDUM- February 29, 1988 To : Fred Pole, Vice President Administrative Affairs From S. Ei is Jackson, Chief University Police Re McConnell Hall Street Dance The major problem with Mr. Could's request is the possible DJ or live band. An outside band or DJ is prohibited by city ordinance after 10:00 o'clock y PM, While there is some quesiton about the enforcability of the ordinance on ; state property, any complaints would undoubtedly bring about a confrontation with the city. A secondary problem is the closing of the street. A street closing must be approved by the city council, Other minor problems would involve the control of alcohol and undesirables. The other "street dances" we've had were internal to the campus and outsiders were not such a problem. A dance in this area will undoubtedly bring in some non-student area residents. Control of alcohol consumption is always a problem at events of this nature. If this event is scheduled, I would request the following minimum criteria The RHA should be willing to shut the music down if we receive complaints from residents near the area. The RHA should supply at least five "monitors" in distinctive attire, t special t-shirts or something similar, to help control alcohol consumption and monitor the crowd. Two police officers should be hired for security and to provide legal a support for the monitors if needed, The RHA should police all the surrounding parking areas for trash and . debris after the event. Please lot me know if you need additional information about this matter. t~ 2261L RESOLUTION NO. A RESOLUTION TEMPORARILY CLOSING SYCAMORE STREET ON APRIL 149 1988; AND DECLARING AN EFFECTIVE DATE. WHEREAS, Ronald Gould representing the McConnell Hall Association has requested that Sycamore Street, from its intersection with Avenue C to its intersection with the entrance to the parking lot adjacent to McConnell Hall, a public street within the corporate limits of the City of Denton, Texas be temporarily closed to public vehicular traffic between the hours of 730 p.m. to 1:30 a.m. on April 14, 1988, for the purpose of having a street dance; and WHEREAS, the McConnell Hall Association has requested an extension to Section 14-21 of the Code of Ordinanceti to allow amplified music to be played until 1:00 a.m.; and WHEREAS, Ronald Gould representing McConnell Hall has assured the City Council that all residents in such block have agreed to the temporary closing of Sycamore Street; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON: SECTION I. That Sycamore Street, from its intersection of Avenue C to its intersec'ton with the entrance to the parking s lot adjacent to McConnell Hall, a public street in the corporate limits of the City of Denton, Texas, be temporarily closed to vehicular traffic from the hours of 7:30 p.m. to 1:30 a.m. on April 14, 1988, for the purpose of having a street dance with the following conditions: 1. The residents of McConnell Hall will clean up after the s:reet dance; and 2. That no music will be played after 1:00 a.m. SECTION Ii. That the City Manager shall direct the appro- priateZM tf y Department to work with the North Texas University Police Department to erect barricades at Sycamore Street, from the intersection of Avenue C to the intersection with the entrance to the parking lot adjacent to McConnell Hall at 7.30 p.m. and to have the same removed at 1:30 a.m. on said date. I It 1 i i r - - f t ~s G 6 PASSED AND APPROVED this the day of , 1988. I RAY STEPHENS, YOR 1 i F ATTEST: r R AYZY JENNIFER WALTERS , II APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY t a Y BY. I < ~ Apr I ~ Y f Y 1 I I J -LA j 1441+4141 i 'c i 11 f T. ale S 1 1 j 3 `i { j j 4111- LH±f± ,i i a, ~t i P E i i E 4 f OF i l i Fl LE R? (9 d~