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HomeMy WebLinkAbout2014-128WHEREAS, on or about July 20, 2004, the City Council adopted Ordinance No. 2004- 191, authorizing the execution of an Interlocal Cooperation Agreement Use of Street Right -of - Way for DISD Fiber Optic System ("Agreement"), by and between the City and DISD; WHEREAS, on or about October 19, 2010, the City Council adopted Ordinance No. 2010-265, amending the Agreement and authorizing the execution of Amendment No. 1 to the Interlocal Cooperation Agreement which granted DISD the right to utilize additional street right of way for DISD fiber optics systems and other matters ; WHEREAS, the City Council of the City of Denton has heretofore determined that it is advisable to authorize the amendment of the Agreement as set forth in Amendment No. 2 to Interlocal Cooperation Agreement ("Amendment No. 2"), attached hereto as Exhibit A and incorporated herein, between the City and DISD, amending the term, consideration and termination provisions of the Agreement; and WHEREAS, the City Council desire to authorize the Mayor, or his designee, to execute Amendment No. 2 with DISD; NOW, THEREFORE, SECTION 1. The above and foregoing preamble is incorporated into the body of the ordinance as if copied herein in its entirety. SECTION 2. The Mayor, or his designee, is hereby authorized to execute Amendment No. 2 between the City and DISD, which is attached hereto, and present the same to the DISD Board of Trustees for its approval. SECTION 3. If any section, article, paragraph, sentence, phrase, clause or word in this ordinance, or application thereof to any persons or circumstances, is held invalid or unconstitutional by a court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this ordinance; the City Council declares that it would have ordained such remaining portion despite such invalidity, and such remaining portion shall remain in full force and effect. SECTION 4. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the kh day of'. 2014. T-UMMMUD Xl7ATM1DQ OTTV 0,'PPT?-PTAW B APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY By: � „tik MW AMENDMENT NO.2 TO INTERLOCAL COOPERATION AGREEMENT USE OF STREET RIGHT-OF-WAY FOR DISD FITTED. OPTIC SYSTEM This Amendment No. 2 to Interlocal Cooperation Agreement Use of Street Right -of -Way for DISD Fiber Optic System, is made and entered into between the City of Denton, Texas, a Texas home rule municipal corporation (the "City") and the Denton Independent School District, an independent school district of the State of Texas ("DISD"), organized and existing under the laws of the State of Texas, each acting by and through, and under the authority of their respective governing bodies. WHEREAS, the City and DISD, on or about July 20, 2004 (Ordinance No. 2004-191), entered into that certain Interlocal Cooperation Agreement Use of Street Right -of -Way for DISD Fiber Optic System (the "Original Agreement"), and on or about October 19, 2010 entered into that certain Amendment No. 1 to Interlocal Cooperation Agreement Use of Street Right -of -Way for DISD Fiber Optic System (Ordinance No. 2010-265; "Amendment No. 1"), providing for the right to DISD to locate certain fiber optic facilities within City street right-of-way, upon the terms and conditions set forth therein; WHEREAS, the Original Agreement provided for the cable routes as indicated in the map attached as Exhibit "C", attached thereto and incorporated therein by reference; WHEREAS, Amendment No. 1 provided for the cable routes as indicated in the maps attached as Exhibit "C" and "C-1", attached thereto and incorporated therein by reference, and amended the requirements of performance bonds and other matters, to which the parties were amenable to; WHEREAS, DISD and City further desire to an -lend the Original Agreement as concerns the requirements of consideration to be paid by DISD to the City, to which the parties are amenable to such amendments; WHEREAS, the CITY and DISD are local governmental entities, both of whom have the authority to perform the services set forth in this Agreement individually and who mutually desire to enter into an interlocal cooperation agreement, as provided for in Chapter 791 of the Texas Government Code in order to maximize the benefits to the stakeholders of the CITY and DISD derived from public funds; WHEREAS, there is a valid governmental purpose served by this Agreement by DISD to use City rig6of-way to provide high technology communications capability and connectivity for the DISD in order that DISD may interconnect its facilities to provide enhanced services to the students of DISD, as well as to DISD's support and administrative functions; WHEREAS, the Interlocal Cooperation Act, as set forth in Chapter 791 of the Texas Government Code, authorizes the CITY and DISD to enter into this Agreement for the purpose of achieving the governmental functions and providing the services represented by this collective, cooperative undertaking. WHEREAS, DISD is granting the CITY a perpetual Electric Utility and Communication Easement and the CITY is perpetually partially abandoning and releasing a public drainage easement and terminating the annual payments. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of such being acknowledged by the CITY and DISD, the CITY and DISD hereby agree to amend the Original Agreement as follows: ARTICLE III — TERM OF AGREEMENT: This paragraph is deleted in its entirety and replaced with the following: "The CITY and DISD agree that the term of this Agreement shall be for twenty five years from the effective date of this Agreement." Page 2 of 5 — Amendment No. 2 2. ARTICLE IV -- CONSIDERATION TO BE PAII-) BY DISD TO 7'I IE CITY a. The title for Article IV is revised to read "CONSIDERATION BY DISD TO THE CITY." b. Paragraph A. is deleted in its entirety and replaced with the following: A. I DISD shall pay the CITY an annual payment, beginning on the effective date of this Agreement, according to the payment schedule below, and continuing on each anniversary thereafter. Years 1 — 5: $25,000.00/annually Years 6 — 10: $27,500.00/annually Years 11-25: $0.00/annually (See paragraph 2 below). 2. No later than the eleventh anniversary of this Agreement, and as consideration for years 11 — 25 of the Agreement, DISD shall convey to the CITY an Electric Utility and Communication Easement in, on, over, under, and across certain lands located in the S. McCracken Survey, Abstract No. 817, located in the City of Denton, Denton County, Texas, and the CITY shall partially release and abandon a certain Public Drainage Easement located in the S. McCracken Survey, Abstract No. 817, located in the City of Denton, Denton County, Texas. The specific terms and conditions are set forth in the Easement Purchase and Abandonment Agreement, Electric Utility and Communication Easement, and Abandonment and Release Agreement attached as Exhibits A, B, and C. 3. Denton Municipal Electric, no later than the eleventh anniversary of this Agreement, shall transfer from the appropriate fund the amount of Page 3 of 5 — Amendment No. 2 Three Hundred and Thirty Thousand Dollar and No Cents ($330,000.00) to general fund of the CITY. 3. ARTICLE V — TERMINATION OF AGRE 1Al N`IT: a. Paragraph A is deleted in its entirety. b. Paragraph B is relettered as Paragraph A and amended to add the following at the end of the paragraph: "DISD agrees that the only relief it may seek against the CITY for breach of this Agreement is monetary damages. DISD agrees that it cannot, in any manner, seek relief that would terminate, or in any manner effect, the easement granted to the CITY by DISD as set forth in Article IV, A, 2." C. Paragraph C is relettered as Paragraph B. 4. Except as expressly amended hereby, all terms and provisions of the Original Agreement and Amendment No. 1 shall remain valid and subsisting as originally provided. CITY OF DENTON, TEXAS A Texas Municipal'Corporation m-- h-BtTFJZOUQH ,WAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPRO y D AS O LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY: Page 4 of 5 — Amendment No. 2 DENTON INDEPENDENT SCHOOL DISTRICT i� ATTEST: s t w � t APPR " ED AS TO LEOAI.. FORM: M 5 of 5 —Amendment No. • OWNER OFTHE PROPERTY1 BELOW), HAVE THE RIGH TO: DISCUSS ANY OFFER OAGREEMENT RE R 1 ING THE CITY DENTON'S ACQUISITION OF THE PROPERTY WITH OTHERS; OR (2) KE E P T OFFER OR • UNLESS THE OFFER OR SUBJECTIS • CHAPTER 552, GOVERNMENTCODE. EASEMENT PURCHASE AND ABANDONMENT AGREEMENT THIS EASEMENT PURCHASE AND ABANDONMENT AGREEMENT (the "Agreement"), by and between Denton Independent School District, a subdivision of the State of Texas ("OWNER"), ERI — Mills Road, L.P., a Texas limited partnership ("ERI"), and the City of Denton, Texas ("CITY"), is dated t _R, 2014. WITNESSETH: WHEREAS, OWNER is the owner of certain lands located in the S. McCracken Survey, Abstract No. 817, Denton County, Texas ("Property"), being affected by the expansion and improvement of City of Denton electric transmission and distribution facilities ("Project"); WHEREAS, ERI is the owner of an option to purchase certain real property (the "Option Lands"), being a part of Easement Lands as defined below, as prescribed, and under the terms of, that certain Purchase Option Agreement ("Option Agreement"), dated on or about August 28, 2009, by and between Owner and ERI, and recorded under Court Clerk No. 2009-108523, Real Property Records, Denton County, Texas; and WHEREAS, CITY is in need of certain easements in, along, over, upon, under and across a portion of the Property related to the Project; and WHEREAS, ERI is joined in this Agreement for the sole purpose of consenting to the grant of Easement to the City as contemplated herein, notwithstanding any terms of the Option Agreement; WHEREAS, the CITY is amenable, upon the terms and conditions set forth herein, to abandon (i) a poi-tion of that certain easement, dated on or about August 26, 2003, from Denton Independent School District to the City of Denton, Texas, recorded as Document Number 158006, Real Property Records, Denton County, Texas; (the "Prior Easement"), INSOFAR AND ONLY INSOFAR as the Prior Easement covers and encumbers the tract of land described on Exhibit "E", and depicted on Exhibit "F", respectively, attached hereto and made a part hereof for all purposes (the "Abandonment Tract"), in exchange for the granting of an electric utility transmission and communication easement (and as more particularly described below, "Electric Easement"), as more particularly set forth in this Agreement, to the CITY by OWNER and ERI; WHEREAS, OWNER, ERI, and the CITY agree that the Prior Easement, INSOFAR AND ONLY INSOFAR as the Prior Easement covers and encumbers the Abandonment Tract and the Electric Easement contemplated to be acquired by the CITY pursuant to the terms hereof, are of equal value; and WHEREAS, it is desirous of all parties to stipulate and agree to the terms, conditions, abandonments, releases and conveyances associated with the conveyance of the Electric Easement and the abandonment of the Prior Easement, INSOFAR AND ONLY INSOFAR as the Prior Easement covers and encumbers the Abandonment Tract. NOW, THEREFORE,, for Ten and No/Dollars ($10,00), and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the Parties agree as follows: 1. At Closing, the OWNER shall grant, execute and deliver to the CITY, an easement in, on, over, under and across the tract of land being described in Exhibit "A", and depicted in Exhibits "B", respectively (the "Easement Lands") each attached to and a part hereof, that certain Electric Utility and Communication Easement, attached hereto as Exhibit "C" and a made part hereof, for electric transmission and distribution and communication purposes, as more particularly described therein (the "Electric Easement"). The Electric Easement shall be in the form as attached hereto and incorporated herein as Exhibit "C", 2. At Closing, ERI shall execute and deliver to the City the consent included in the Electric Easement. 3. At Closing and after completion of the requirements of paragraphs I and 2 above, and as consideration for the granting of the Electric Easement by OWNER, and consent of the same by ERI, the CITY shall execute and deliver the Abandonment and Release (the "Release") of the Prior Easement, INSOFAR AND ONLY INSOFAR as the Prior Easement covers and encumbers the Abandonment Tract, to OWNER and ERI, in the form of the Release attached hereto and rnade a part hereof as Exhibit "D". 4. At Closing, and after the completion of the requirements of paragraphs I through 3 above, the OWNER shall accept, execute and deliver to the CITY the Release. 5. At Closing, and after the completion of the requirements of paragraphs I through 4 above, ERI shall execute and deliver to the CITY the Consent included in the Release. F� 6. OWNER and ERI stipulate that the execution and delivery of the Release, constitute and include all compensation due OWNER and ERI by CITY related to the Project, including without limitation, any damage to or diminution in the value of the remainder of OWNER'S and ERI's property caused by, incident to, or relined to the Project, any damage to and/or costs of repair, replaccinent or relocation foj• 01° reljte(l to improvements, turf, landscape, vegetation or any railer structure or facility of any kind oil the l�;asement Lands or other property interests of OWNER and ERI related to t-icifivitics witilill the scope of the rights granted by the Electric Easement, whether accruing now or hereafter, and OWNER and ERI hereby releases for itself, it's successors and assigns, CITY, it's officers, employees, elected officials and agents from and against any and all claims it may have now or in the future, related to the herein described matters, events and/or damages. 7. The Closing (herein so called) shall occur in and through the office of Title Resources at 525 South Loop 288, Suite 125, Denton, Texas 76205 ("Title Company"), with said Title Company acting as escrow agent, on the date which is 60 days after the Effective Date, unless the OWNER and ERI and the CITY mutually agree, in writing, to an earlier or later date ("Closing Date"). (a) The OWNER shall execute and deliver the Electric Easement to CITY at Closing, free and clear of all debts, liens and encumbrances ("Encumbrances"). The OWNER and ERI shall assist and support satisfaction of all closing requirements of the CITY in relation to solicitation of releases or subordinatioris of the Encumbrances and other curative efforts affecting the Easement Lands, if necessary in the discretion of the CITY. In the event that all Encumbrances are not cured to the satisfaction of CITY prior to Closing, such shall not be a default hereunder, although OWNER and ERI may otherwise be in default under Section 8; below. However, if the Encumbrances are not cured as provided herein, CITY has the option of either (i) waiving the defects related to the remaining Encumbrances by notice in writing to OWNER and ERI on or prior to Closing, upon which the remaining Encumbrances shall become Permitted Exceptions (herein so called), and proceed to close the transaction contemplated by this Agreement; or (ii) terminating this Agreement by notice in writing to OWNER and ERI, in which latter event OWNER and ERI and CITY shall have no further obligations under this Agreement. (b) The CITY shall pay all typical customary and standard closing costs associated with this transaction, except for OWNER and ERI's attorney's fees, if any. 7.A. In the event Closing shall occur, the CITY shall execute and deliver to the OWNER and ERI, the Release. 3 8. The date on which this Agreement is executed by the last to sign of the parties shall be the "Effective Date" of this Agreement. 8.A. This Contract of Sale may be executed in any number of counterparts, all of which taken together shall constitute one and the same agreement, and any of the parties hereto may execute this Agreement by signing any such counterpart. 8.13. In the event OWNER and ERI shall default in the 1)crfOrma11cc Of 'Illy Covenant or term provided herein, and such default shall be continuing ,kjjei. ten (10) days w rittell notice of default and opportunity to cure, CITY may excl-clse lIlly rig Jlt, or remedy available to it by law, contract, equity or otherwise, il-ACILK11TIL?, WithOtlt 1il11ittlt'()111 ["le remedy of specific performance. I 8. C. In the event CITY shall default in the perforl-nance Of `411Y CO%tell'Ant or tel"I'll provided herein, and such default shall be, continuing after tell (10) days written 110tice Or default and opportunity to cure, OWNER and ERI may, as its soie acid exclusive' emedy terminate this Agreement prior to Closing by written notice OfBasch ele(A011 to CI,Y• 9. THE LAWS OF THE STATE OF TEXAS SHALL CONTROL AND APPLY TO THIS AGREEMENT FOR ALL PURPOSES. THIS AGREEMENT IS PERFORMABLE IN DENTON COUNTY, TEXAS. VENUE FOR ANY ACTION ARISING HEREUNDER SHALL LIE SOLELY IN THE COURTS OF COMPETENT JURISDICTION OF DENTON COUNTY, TEXAS, 10. From and after the date of execution of this Agreement by OWNER and ERI, to and including the time of Closing, OWNER and ERI shall not (i) convey or lease any interest in the Easement Lands; or (ii) enter into any agreement that will be binding upon the Easement Lands, or upon the OWNER and ERI with respect to the Easement Lands, after the Closing. 11 OWNER and ERI represents and warrants to CITY that it has taken all actions necessary to authorize the person executing this Agreement for and behalf of OWNER and ERI to bind, in all respects, OWNER and ERI to all terms and provisions of this Agreement, that such person possesses the authority to execute this Agreement and bind OWNER and ERI hereto, and that this Agreement is binding and enforceable upon OWNER and ERI in accordance with the terms hereof. 12. This Agreement constitutes the sole and only agreement of the parties and supersedes any prior understandings or written or oral agreements between the parties with respect to the subject matter of this Agreement. THE PARTIES AGREE THAT THIS AGREEMENT ONLY 0 APPLIES TO THE ELECTRIC EASEMENT AND ABANDONMENT AND RE, LEAS THIS 1, • •' 1• • TO THE INTERLOCAL COOPERATION ••' OF • IGH • I) 1 I 1 • • DENTON ORDINANCE 2001. 1(41 ANY AMENDMENTS 13. The representations, warranties, agreements and covenants contained herein shall survive the Closing and shall not merge with the Electric Easement. 14. Any notices prescribed or allowed hereunder to OWNER and ERl or CITY shall be in writing and shall be delivered by telephonic facsimile, hand delivery or by United States Mail, as described herein, and shall be deemed delivered upon the earlier to occur of (a) the date provided if hand delivered or delivered by telephonic facsimile; and (b) on the date of deposit of, in a regularly maintained receptacle for the United States Mail, registered or certified, return receipt requested, postage prepaid, addressed as follows: Denton Independent School District A subdivision of the State of Texas Dr. Jamie Wilson, Superintendent 1304 North Locust Denton, Texas 76201 Telephone: (940) 369-0002 Telecopy: (940) 535-5749 An ERI — Mills Road, L.P. John W. Pearson 4880 Long Prairie Rd,, Suite 200 Flower Mound, Texas 75028 Telephone: (469) 635-2824 Telecopy: (469) 635-2804 Copies to: For Owner: Randolph W. Stout, P.C. Randolph W. Stout, Esq. 513 W. Oak Street CITY: City of Denton Paul Williamson Real Estate and Capital Support 901-A Texas Street Denton, Texas 76209 Telephone: (940) 349-8910 Telecopy: (940) 349-8951 For City: Larry Collister, Deputy City Attorney City Attorney's Office 215 E. McKinney 5 Denton, Texas 76201 Telephone: (940) 535-5749 Telecopy: (940)535-5749 ERL Liechty & McGinnis, LLP Lorne 0. Lieclity, Esq. 11910 Greenville Ave., Suite 4400 Dallas, Texas 75243 Telephone: (214) 265-0008 Telecopy: (214) 265-0615 Denton, Texas 76201 Telephone: (940) 349-8333 Telecopy: (940)382-7923 15, In the event prior to Closing, condemnation or eminent domain proceedings are threatened or initiated by any entity or party other than the City that might result in the taking of any portion of the Easement Lands, CITY may, at its election, terminate this Agreement at any time prior to Closing. 16. Authority to take any actions that are to be, or may be, taken by CITY under this Agreement, including without limitation, adjusting the Closing Date of this Agreement, are hereby delegated by CITY, pursuant to action by the City Council of Denton, Texas, to Phil Williams, General Manager -Electric Administration of City, or his designee, CITY OF DENTON, TEXAS By: GEOROE'C, CANITITELL, CITY MANAGER Date: 2014 ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: Jzr� Date: 2014 6 APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY:— - ct Date: 2014 Denton Independent School District A Subdivision of the State of Texas By: Dr. Jamie Wilson, Superintendent Date: 2014 FMM ERI-Mills Road, L.P., A Texas limited partnership By: Elk River Investments, Inc., A Texas corporation, Its general pa-riner B Y: Z" John W. Pearson Date: 2014 11 1111 111111 qJ1111 iiiiiijillillillilliill III 1; 6 By its execution below, Title Company acknowledges receipt of one, (1) executed copy of this Agreement, Title Company agrees to comply with, and be bound by, the terms and provisions of this Agreement to perform its duties pursuant to the provisions of this Agreement and comply with Section 6045(c) of the Internal Revenue Code of 1986, as amended from time to time, and as further set forth in any regulations or forms promulgated thereunder. lfflffgqlm�� Title Resources Attn: Virginia Kubiak 525 south Loop 288 Suite #125 Denton, TX 76205 Telephone: (940) 381-1006 Telecopy: (940) 898-0121 M. Printed Name: Title: Contract receipt date: 2014 The foregoing Easement 11u c.l ase and Abandonment Agreement was offered for approval on r motion made by ) r. /, -Ae /'C'. ,seconded by and after discussion was adopted by the Board of Trustees of the Denton Independent School District at a regularly scheduled meeting called, posted, and held in Denton, Denton County, Texas, on August 26, 2014, at which Trustees were present, by the following vote: For, -a Against, and �" Abstaining. DENTON INDEPENDENT SCHOOL DISTRICT Glenna G. Harris, M.D., President Board of Trustees ATTEST: Jew 1ta Smith, Ed.D. S&Crctary Gi EXHIBIT "A" LEGAL DESCRIPTION BEING A 5. 193 ACRE TRAC TOF LAND tN'IIIE S. McCRACKEN ABSTRAur Numniz 8n, DEN-FON COON T)VI'EXAS, AND BF-JNG A PORTION TIIA-r CER'FAINTRACTOF LAND DESCRmED IN DEED'I'O DENTON ['N[)E11FNDF'M35CH00I, BER 97-83 7 10 0 1 'D i)JS"J'JkJC`r (DISD) RECORDED IN DOMMENT NUM F'j1I1-DEED It L COKTXS OF DENTON couN'ry,TEXASi SAID 5,193 ACRE TR,AC1'BEtNt3 Mt` Rl' PARTWULARLY DESCRIBED BY METES AND BQUNDS AS FOLLOWS: BEGINNING at a broken conclete aloijunlent found at the most e3sterIY',,01Jltle"l4l corner of slid DISD tract and being [tie most snuiltwcslct ly cot-rier of F1 pact of land as described in deed to SF -I, ' LLC as RWOT'dad it) Document N411111-Iff 08-00710 of said Deed Records and OISO DRIVE, being oil, the northerly right-of-way line of State 1-11gilwity Loop 289 (A Variable Width Right -Of - Way); THENCE South 851 59' 151, West, along the northerly right-of-way line of said State Highway Loop 288, a distance of 30.79 feet to a point for corner, from which a broken concrete nionunient found at the most southerly southeast corner of said DISD tract bears South 851 59' 15,, West, a distance of 13.94 feet; THENCE, departing the northerly right-of-way line of said State Highway Loop 288 and across said END tract the following courses: North 60* 23' 53" West, a distance of 125.00 feet to a point for corner; North 620 20' 02" West, a distance of 205.75 feet to a point for corner; North 650 54' 29" West, a distance of 203,36 feet to a point for comer, from which a broken concrete monument found on the northerly right-of-way line of said Loop 288 bears South 171 33' 17" West, a distance of 10.05 feet; North 750 26' 38" West, a distance of 533,86 feet to a point for corner; North 790 3 1' 05" West, a distance of 351.87 feet to a point for comer; North 801 04' 1311 West, a distance of 354.00 feet to a Point for comer; North 79147' 27" West, a distance of 303.28 feet to a point for corner; North 82* 23' 17" West, a distance of 373.84 fee( to a point for corner; North 860 59' 37" West, a distance of 367.81 feet to a point for comet; North 89029' 12" West, ad istaticeoi'169,67 feel to a poi al fol. Comer on the easterly I! lie of a Right -of -Way Dedication as shown on the fillal pint of'Oie Denton Childhood Centel - as recorded in Document Number 10-0000 113 of saki Deed Records Rild fi Orn which L I inch iron rod with cap found on die not-thctly tjgjjt,of',w,,ky jjj,,e of said Suite RighMV LOOP 288 and the most southerly southeast corner of said Demon E1,11,ly Childhood Center beav� South 000 071 48" West, a distance of 10,00 feet; THENCE North 001 07' 48" East, along said Right -of -Way Dedication line, passing a 5/8 inch capped iron rod stamped "TNP" set at the intersection of the centerline of the herein described ti'act and said right-of-way line, continuing ill all a total distance of75.00 feet to a Point for corner; Z� THENCE, departing Said ltjgjjt_of-\Vay Dedication line and across said DISD tract the following courses: South 89' 29' 12" East, a distance of 170.81 feet to a point for corner; South 86' 59' 37" East, a distance of 372.46 feet to a point for corner; South 82' 23' 17" East, a distance of 378.56 feet to a point for corner; South 79' 47' 27" East, a distance of 304,80 feet to a point for corner; South 80104' 13" East, a distance of 354.83 feet to a point for corner; South 78' 3 1' 05" East, a distance of 354.90 feet to a Point for corner; South 75' 26' 38" East, a distance of 542.13 feet to a point for corner; South 651 54' 29" East, a distance of 211.95 feet to a polio for corner; South 62' 20' 02" East, n distance o[209.36 feet to a point for comer; South 60* 23' 53" East, a distance of 117.67 feet to a point for comer of the easterly line Of said DISD tract and the westerly line of said Sel Sherman Drive tract and fi-on, which a 1/2 biclit iron rod found at an angle point In the easterly line of said DISD tract bears Notch 000 58' 04" West, a distance of 217.09 feet; THENCE South 00" 58' (m' rust, along tile cr)jjjjn()n line of said DISD and Sel shelinan Drive incil (,�appv tracts, passing a 518 �(j irol, rotj stamped ­ITM" set at the intersection of the centerline of the hcr6i described tract Ind said Common title, collitnuing in all a total distance of 67.31 feet to the POINT OF BEG INNI NG and containing 5.193 acres of land, more or less. 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ELECTRIC UTILITY AND COMMUNICATION EASEMENT THE STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF DENTON § THAT, Denton Independent School District, a subdivision of the State of Texas (the "GRANTOR"), for and in consideration of Ten Dollars ($10,00), and other good and valuable consideration, to GRANTOR in hand paid by the CITY OF DENTON, a Texas home rule municipal corporation, which is located in Denton County, Texas, and whose mailing address is 215 E. McKinney, Denton, Texas 76201 ("GRANTEE") has granted, sold, and conveyed and by these presents does grant, sell and convey unto the GRANTEE perpetual, exclusive and unobstructed easements and rights of way (collectively, the "EASEMENT") for the purposes of erecting, operating, maintaining and servicing thereon one or more underground and/or above ground electric transmission and electric distribution power and/or communication lines, each consisting of a variable number of wires and cables, along with all necessary, convenient or desirable appurtenances, attachments and supporting structures, including without limitation, foundations, guy wires and guy anchorages, and structural components (collectively referred to herein as the "FACILITIES"), in, on, over, under and across that certain real property situated in the S. McCracken Survey, Abstract No. 817, Denton County, Texas, being approximately 5.193 acres and being more particularly described in Exhibit "A", and depicted in Exhibit "B", respectively, each attached hereto and incorporated into and made a part of this document by reference (the "EASEMENT PROPERTY"). GRANTEE shall have the right of ingress, egress and regress in, on, over, under and across the EASEMENT PROPERTY for the purposes of, and right to, construct, maintain, operate, improve, reconstruct, increase or reduce the size and capacity, repair, relocate, inspect, patrol, maintain, remove or replace such FACILITIES within the EASEMENT PROPERTY as GRANTEE may from time to time find necessary, convenient or desirable, along with all rights necessary or convenient for full use and enjoyment of the above grant, including access over, across and upon the EASEMENT PROPERTY. GRANTEE shall have the right to trim or remove trees or shrubbery within said EASEMENT PROPERTY, to the extent, in the sole judgment of GRANTEE, necessary or desirable to prevent possible interference with the efficiency, safety and/or convenient operation of the FACILITIES or to remove possible efficiency, safety or operational hazards thereto. GRANTOR shall not make changes in grade, elevation or contour of the EASEMENT PROPERTY or impound water within, over and/or across the EASEMENT PROPERTY without prior written consent of GRANTEE. GRANTEE, at GRANTEE'S sole cost and expense, shall have the right to install gates in existing fences within such EASEMENT PROPERTY. GRANTOR, for itself, its successors and assigns, subject to the terms herein, expressly reserves the right to occupy and use the EASEMENT PROPERTY for all other purposes that will not interfere with the GRANTEE'S full enjoyment of the EASEMENT and/or the exercise of GRANTEE's rights hereunder. GRANTOR acknowledges the EASEMENT granted herein is exclusive, SO as to exclude all other utility providers or any other party's use of the EASEMENT PROPERTY; provided, however, the EASEMENT is nonexclusive as to GRANTOR'S right to use the EASEMENT PROPERTY in accordance with the terms hereof. Upon written consent of GRANTEE, such consent to be exercised 2 at the sole discretion of GRANTEE, other utility providers may be permitted by GRANTEE under separate grant from GRANTOR to construct, operate, maintain, repair, replace and remove their respective utilities in, 011, over, under, and across the EASEMENT PROPERTY perpendicularly or as otherwise may be permitted by GRANTEE in writing. Nothing herein shall be construed to require GRANTEE to allow such use or grant, and such use or grant shall be at the sole and absolute discretion of GRANTEE. GRANTOR represents and warrants to GRANTEE that as of the execution date hereof, no buildings, structures, signs, obstructions or other facilities or improvements of any kind ("UNPERMITTED STRUCTURES") exist on the EASEMENT PROPERTY, GRANTOR shall not construct, and GRANTEE shall have the right to prevent the construction of, UNPERMITTED STRUCTURES on the EASEMENT PROPERTY, and if any UNPERMITTED STRUCTURES are hereafter constructed or permitted by GRANTOR to exist within tile EASEMENT PROPERTY without prior written consent of GRANTEE, then GRANTEE shall have the right to remove the same and GRANTOR agrees to pay to GRANTEE the reasonable actual costs of such removal. The EASEMENT, and all covenants and provisions hereof, shall constitute covenants running with the land and shall bind and inure to the benefit of GRANTOR and GRANTEE, and their respective successors, and assigns. This EASEMENT is subject to the terms of that certain Easement Purchase and Abandonment Agreement, dated 2014, by and between TO HAVE AND TO HOLD the above EASEMENT unto GRANTEE, its successors and assigns, forever, and GRANTOR hereby warrants and forever agrees to defend the above described EASEMENT unto Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part hereof, by, through, or under GRANTOR, and not otherwise. 3 GRANTOR: Denton Independent School District, a subdivision of the State of Texas By: Name �t,.d J Titles .� CONSENTED TO BY: ERI-Mills Road, L.P. a Texas limited partnership By: Elk Rivers Investments, Inc. a Texas corporation, it's General Partner John W. Pearson Title: ACKNOWLEDGEMENT THE STATE OF TEXAS COUNTY OF DENTON This instrument was acknowledged before me on "" -� , 2014 by Glenna G. Harris, M.D., in her capacity as President of the Board of Trustees; cnton Independent School District, on behalf of the School District. »° Notary P lie in and for the Mate: of Texas My Commission Expires: _—r'� 2— ~ 4 WITNESS THE EXEcuTiON HERE OF as the _ day2014. Denton Independent School District, a subdivision of the State of Texas 0 Name; Title: CONSENTED TO BY: ERI-Mills Road, L.P. a Texas limited partnership By: Elk Rivers Investments, Inc. a Texas corporation, it's General Partner By /�Aljco in Pearson `IM ayst!�� COUNTY OF This instrument was acknowledged before ine on 1 --.1------ 2013, by of Denton Independent School District, a subdivision of the State of Texas, on behalf of said independent school district, Notary Public, State of Texas My commission expires: --,— COUNTY oFDf.,NT0N day of -ui W, This instrunient was acknowledged before me on the 2014 by Jol Pearson -isle) on behalf of Ea Texas Elk River Investinni q corporation, as the , (jicj)cral Partner o FRI-Mills Road., aTcxas hinited parinci on behalf of said limited partnership. CHRISTINA GWYN HO ARD Notary Public, State of Texas MY Commission Expires August 27, 2016 AFTER RECORDING RE, TURN TO: City of Denton — Engineering Department Real Estate and Capital Support 901 -A Texas Street, 2 d Floor Denton, Texas 76209 Attn: Paul Williamson (I fol. th State of Texas Notary Public, in 1 0 My commission expires:_.4z..'-- - , 2-1-- IV- - U, XHIBrr "A" FS C 1U PTI 0 N BEANO A S. 193 ACRE TF(ACTOF LAND SITUATED IN,rj-EE S MrCRACxI:N S1JKVF'Y, ASSTKACT NUMBER 817, DEN` ON COUNTY, TEXAS, AND REING A 1,011'1"JON Of"ITIAT JBED IN DEED TO DENTON NDEPI-I'NDENT SCHOOL CERTAIN TRACTOFLAND DESCR 97-S, DISFRICT(DISD) RECORDED IN DOCUMEN"I'NUMBER )7 10 JF:. DEED JZI-CORDS OF DENTON COUNTY, TEXAS, SAID 5J93 ACKE'H(AICT DEING MORE, PAI�XICULAIZLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a broken concrete jjjc)jjfltn(!nt PAIVICI III the 11109 easterly sntrtheast cur ner of said DISD tract and being the most southwesterly Corner of traU Of land in deed to SE L SHERMAN DRIVE, LLC as recorded in DOCk[tile,111 Number 08.00710 of said Dee(.1 Records and also bcIj1poil 11je northerly right-of-waY lint: of St,,Itc [Jjgjjrvlly J,,Oop 288 (A Vadabte Width Right. -of - Way); THENCE South 85* 59' 15" West, along the northerly right-of-way line of said State Highway Loop 288, a distance of 30.79 feet to a point for corner, from which a broken concrete 111011LIMent found at the most southerly southeast corner of said DISD tract bears South 851 59' 15,, West, a distance of 13.94 feet; THENCE, departing the northerly right-of-way line of said State Highway Loop 288 and across said DISD tract the following courses: Notch 60' 23' 53" West, a distance of 125.00 feet to a point for comm North 62' 201021, West, a distance of 205.75 feet to a point for comer; North 650 54' 291, West, a distance of 203.36 feet to a point for comer, from which a broken concrete monument found On the northerly right-of-way line of said Loop 288 bears South 17' 33' 17" West, a distance of 10-05 feet; North 750 26' 38" West, a distance of 533.86 feet to a point for comer; North 780 3 P 05" West, a distance of 351.87 feet to a point For comer; North 80* 04' 13" West, a distance of 354.00 feet to a point for comer; North 79147' 27" West, a distance of 303.28 feet to a point for corner; North 820 23' 171, West, a distance of 373.84 feet to a point for corner; North 861 59' 37" West, a distance of367.81 feet to a point for comer; North 890 29' 12" West, a distance of 168,67 feel 10 a Point for col-fler On the easterly thic of a Right -of -Way Dedication as show,, on [tic NVII plat of thp Denton Farty Childhood ccilter as recorded in Document Number 10-0000113 of said Deed Rccor(h alld 1'r011l Which I' 5/8 inch iron rod with cap found on the port het ly tight-of-w,'Y lille ()f skli(i Stjrjc I Iiglmay Loop 288 and the most southerly southeast corner of I)elltfjll I-- arly ChilLtiloo(l CE"iter bouin South 00' 07'48" West, a distance of 10-00 feet; THENCE North 000 07' 48" Fast, along said Right -of -Way Dedication line, passing a 5/8 inch capped iron rod stamped "TNP" set at the intersection of the centerline of the herein described tract and said right-of-way line, COrltillk.king in all a total distance of 75.00 feet to a point for corner; THENCE, departing said Right -of -Way Dedication line and across said DISD tract the followiln, courses: South 89' 29' 12" East, a distance of 170.81 feet ton point for corner, South 860 59' 37" Last, a distance of 372.46 feet to -a point for comet; South 82* 23' 171, East, a distance of 378.56 feet to a point for corner; South 790 47' 27" East, a distance of 304.80 feet to a point for corner; South 800 04' 131, East, a distance of 354.83 feet to a point for corner; South 78' 3 V 05" East, a distance of 354.90 feet to a point for corner; South 75' 26' 38" East, a distance of 542,13 feet to a point for corner; South 65' 54' 29" East, a distance oF2 11.95 feet to a pobit for corner; South 62' 20' 02" East, a distance of 209.36 feet to a point for comer; South 60* 23' 53" East, a distance of 117.67 feet to a point for comer of the easterly tine of said D[SD tract and the westerly line of said Set Sherman Drive tract and from which a 1/2 inch iron rod found at an angle point in the easterly line of said DISD tract bears North 00* 58' 04" West, a distance of 217.09 feet; T1 IENCE South 00" 58' 04" East, along the conullou lino of said DISD and Set Sherman Drive users, passing a 513 inch ctipped iron rod starnpcd "TNP,, sct at (" intersection of the centeribie of the jjcreun described trace and said cornnl()Tt lute, conti,juilIg in sat 11 total distance of 67.31 feet to the POINT OF BEGINNING and containing 5.193 acres of land more 01' less. Adam Whitrkel( Texas Registered Professional .and Surveyor ADAM WHIT FIE -LID Texas Registration No, 5786 Date: January 16, 2013 Page 2 of 6 I ZW8 -j L,0 =0 ai LLl 0000 Is Yll) ) " co Cb 2 �z �wzl� uj ®a V? c N ci z AM 0 MZZ 0 L3 CL Of 9 Z LO L a z- Yi c) to wcn- cl0) 44� (10 0 0 z (n 00 IV Cl) LO 6 N CC) 'to CO Lb r r), V) w 0 LO IWO (I z 'In LO U') tr) co 030 c� -jou X 0 cx c (L CD CV co af w -C :3 All I�q m fu Z J-A�HS DNII HO ivn 1 450 I. 01 D L 0y c < 00 , Ca iE]3HS EINI1 HOiVVW PCON (N Lo Lo Ln u) ,7- 0 Ly, 2! 5 V) Is oj o D X; 0 O z co 8 LL vi 0) OV) L) n ol: ' V) V) . GO 40" NCO 0-41 0, Li L) 00 0,9 V) I ko o --J v� 0 867.,2 z 2 ir" Ld 0 Q 0 VJ C.,; 4.11.) Cl:,5 yCI Ll 0 d 00 m P () L-3 CD UlFf D C V.) uj C) ilmm 15M IN I od 2.1 V) ci z CL Idsom mpm� bm 0 Ld 4 if Al W Qf ca o ®ram 0 .Wo Z'Z 8 ;�o oc� 00 IE �zz tj W C� W_ X 0. w 0 co" c( z Z? ® w z 0 w , z W n C3 to LO 0 uj c. 0) z W 0 C) w W< -ro C.) Z i33HS 9NII -7 � li � t� (-i i I I - L 4'1 HOiVN LC . Ct) U E,4 r cq uoaiuu cof -JMO tj z 5 U) I 39HS 3NI] IdOiVA a) CO w rr c (1) z & T7 Lo -0 . ...... d�.lw CD 04 fu C 13�HS DN11 HO1VV",1 CU r C -0 0 N o V) o�cU) c: Q) Z) OU E 0 :D 01 0 LLJ 0 0 < 11 z F- V) Qj ? r P; In W 161p- w 0 c 4 04 z LJ 0 z F.z I,) pk Ucv. n z p II —4 11 uv '(5s,90M z o No F- L 0. ,3 50 uj 1 006 6 C� C; Z -00 M 0 I F. p 0 - 0 APMM L& AM= 1wm— slow CID 1o, 1> oU- LO 4* ui m l u 1 q NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSOPM YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWIN INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST I RE? AL PROPERTY BEFORE, IT IS FILED FOR RE' CORD IN THE PUBLIC RECORID' YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER' S LICENSE NUMBER. I THE STATE OF TEXAS § COUNTY OF DENTON § KNOW ALI, MEN BY THESE PRESENTS: WHEREAS, Denton Independent School District, a subdivision of the State of Texas ("Owner"), is the owner of certain lands located in theS. McCracken Survey, Abstract No. 817, Denton County, Texas (the "Property"); WHEREAS, the Property is encumbered by (i) an casement, dated on or about August 26, 2003, from Denton Independent School District to the City of Denton, Texas, recorded as Document Number 158006, Real Property Records, Denton County, Texas; (the "Prior Easement"), WHEREAS, pqrquant to flUlt M-41ill Laselnelit 11ju-chase & Abandolunent Agreement, ITI dated on ur about 2014, tatty of Denton Ordinance N(,).2014 the Denton City Council authorized the City Manager, or his designee, to enter into this Abandonment and Release for the express purpose of partially releasing the Prior Easement, said partial release releasing the Prior Easement, INSOFAR AND ONLY INSOFAR as the Prior Easement covers and includes those lands described on Exhibit "A", and depicted on Exhibit "B", respectively, each attached hereto and made a part hereof (the "Abandonment Tract"); WHEREAS, the Prior Easement, INSOFAR as said Prior Easement covers, encumbers or includes lands other than the Abandonment Tract, shall remain valid and subsisting, and in full force and effect in accordance with the terms thereto. NOW, THEREFORE, for and in consideration of the sum of Ten and no/100 Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby stipulated, the City of Denton, Texas ("City") does by these presents, abandon and release unto Owner, its successors and assigns, all of its right, to the Prior Easement, INSOFAR AND ONLY INSOFAR as said Prior Easement cover or encumbers the Abandoru-nenL Tract. Notwithstanding anything to the contrary contained herein, the City hereby expressly saves, excepts, retains and reserves (i) any and all casements, rights and interests granted to, or owned or claimed by, the City, by, through or under the Prior Easement, insofar as said Prior Easement covers and encumbers any and all lands other than the Abandon.ment Tract; and (ii) any and all easements, rights of way and any other rights or interests, other than the Prior Easement, whether acquired, obtained, owned or claimed by the City or public, by through or under Conveyance, dedication by plat or other express dedication, implied dedication, prescription, or by any other man-rier or means, in or to lands in which the Prior Easement may cover, encumber, include, cross or overlap. OR ��, Executed this --O—lda, of 2014. 1 CITY OF DENTON, TEXAS By: GEORGE C. CAMPBELL, CITY MANAGER Date: 2014 ATTEST: JENNIFER WALTERS, CITY SECRETARY BY Date: 2014 APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY: Date: 2014 ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF DENTON This instrument was actuiowledged before me on the A.,j day of', jt&,-2014 by George C. Campbell, City Manager, City of F)enton,'l-exas, on behalf of said C4 Ncrt t.), Public, in and for the Sia�teV-Texas MY LINDA HOLLEY My Commission expires , MY COMMISSION EXPIRES Demtw 8, 2017 3 3�� LEGAL DESCRIPTION 41hu - I lilt;: BEING a 1,247 acre tract of land situated in the S. McCracken Survey, Abstract Number 817, City Of DC'mon, Denton County, Texas, and being part of that tract of land described ;fj a Deed to Denton IndeppAideilt, school District (DISD), as recorded in Document Number97-83710 of the Real Property ReCOMS (JiDentor, CoUntY,'f'ex@s, Public Drainage Easement. as, recorded in Document Number and also being part of a called 19,67 acre 2003-000158006 of the Real Property Records of Denton County, 'I'exas, and being more Tartar Marty described as follows: COMMENCING at a P.K. Nall found for the Northeast corner of the above cited DISD tract, the Northeast corner of the above cited Public Drainage Easement and the Northwest corner of a tract of land described in a Dead to Se Sherman Drive, LLC, as recorded in Document Number 2008-0710 of the Real Property Records of Denton County,t Texas; THEE Soth 02* 10'44" West along the Easterly line of said DISD tract and Public Draine Easement, and the WestNliCne ofusaid Sal Sherman Drive tract, for a distance of 310.35 feet to point for corneragat the POINT OF BEGINNING for the herein described easement abandonment tract; THENCE South 02* 10' 44" West continuing along the Easterly line of said DISD tract and Public Drainage Easement, and the West line of said Sell Sherman Drive tract, for a distance of 2D6.45 feet to a 1/2 inch iron rod found for corner at an angle point; THENCE South 00' 58' 04' Cast cOMIntflng a arid I'lublic, Drainage k)ng the Easterly line of slit(l DISD (rasa Easen)PA', mid tiro West line of said SP-1 Shin -man Drive tmci, for a distance of 284.40 jeo ,t to a igokeri concrete mormularil found for corner in the Northerly line of Stat0l 1-111911wIlY Loop 208 (a variable width right -of -MY), said I and the )rainage Gaserneill, Southwest 'uo)wo cortlerolsald point being the Southeast corner of said DISP tract and card I Westerly dine of r.m. S(,,l Sherman Ddvo tract, from which a bfok ell concrete monlumeril found for reference 1r) thin We 428 (Sherman Drive, a log right-of-way), bears North 72' 21' 159,,twast a distance of 22.61 facet; THENCE South 85* 59' 151, West along the Northerly line of said State Highway Loop 288, for a distance of 44.73 feet to a broken concrete monument found for corner at the beginning of a non -tangent curve to the left; THENCE 's[) a Northwesterly diret-fion, conjinuir)g along the Northerly line of said State Highway Loop 286, and along sald non-jarlt 'I 1(jle of 01 1 56' 54", a radius of 5839.58 feet, a chord gent curve to the loll having a ccnlral , n, beating of North 61' 57' 43" We,.!, a chord dNt3T'rU0 Of 196,06 feet and an arc length of 196.86 feet to a point for Corner , from which a broken concrete monument found for TIJ'Orence bears North 64* 30' 52" West, a chord distance of 323.39 feet and ajortg said curve, an arc length of 323.44 feet; THENCE North 28' 53'25" East departing the Northerly line of said State Highway Loop 288, and across said DISD tract and Drainage Easement, for a distance of 458.29 feet to the POINT OF BEGINNING, and containing 1.247 acres of land, more or less. fociB d B. 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