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2003-311 FILE REFERENCE FORM 2003-311 x Additional File Exists Additional File Contains Records Not Public, According to the Public Records Act Other FILE(S) Date Initials Completion and Satisfaction of Swisher Road Waterline Extension Project Agreement - original attached 06/06/05 JR ORDINANCE NO. 2003- ,~// AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SWISHER ROAD WATERLINE EXTENSION PROJECT AGREEMENT BETWEEN SWISHER ROAD WATER SUPPLY CORPORATION, THE CITY OF DENTON, TEXAS, NORTEX REGIONAL PLANNING COMMISSION AND DENTON COUNTY, TEXAS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR: AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Denton, Texas, Swisher Road Water Supply Corporation ("SRWSC"), Nortex Regional Planning Commission ("NORTEX") and Denton County, Texas (the "County") are entering into a "Swisher Road Waterline Extension Project Agreement Between Swisher Road Water Supply Corporation, the City of Denton, Texas, Nortex Regional Planning Commission and Denton County, Texas" which provides for implementation of a project that provides for the acquisition, construction, improvement, operation and maintenance of the improvements for the purpose of providing a safe and adequate water supply; and WHEREAS, Denton County, Texas has a contract with NORTEX for the management of the installation of the subject water supply system, for the benefit of SRWSC, and desires to implement a Texas Community Development Block Grant under the general direction of the Small Town Environmental Program ("STEP") with the Texas Community Development Program; and WHEREAS, the parties to the above Agreement intend to implement a project that provides for the acquisition, construction, improvement, operation and maintenance of improvements, for the purpose of providing the residents with a safe and adequate water supply; and WHEREAS, SRWSC, a private non-profit corporation, has elected to have the City of Denton construct and install the improvements for good and valuable considerations; NOW THEREFORE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: ,qF.C. TIONI 1 The City Manager is hereby authorized to execute on behalf of the City Council of the City of Denton, Texas, the "Swisher Road Waterline Extension Project Agreement Between Swisher Road Water Supply Corporation, the City of Denton, Texas, Nortex Regional Planning Commission and Denton County, Texas;" a copy of said Agreement is attached hereto and incorporated by reference herein. ~. The expenditure of funds as set forth in the Agreement is hereby authorized. RF. CTION q. approval. PASSED AND APPROVED this the /~ day of This ordinance shall become effective immediately upon its passage and EULINE BROCK, MAYOR ,2003. ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY By: S:\Our Documents\Ordinances\03XSwisher Road Water Line Agreement ord - 2003.doc THE STATE OF TEXAS § COUNTY OF DENTON § SWISHER ROAD WATERLINE EXTENSION PROJECT AGREEMENT BETWEEN SWISHER ROAD WATER SUPPLY CORPORATION, THE CITY OF DENTON, AND DENTON COUNTY WHEREAS, the City of Denton, a Municipal Corporation with is offices located at 215 East McKinney, Denton, Texas 76201, hereafter referred to as "Denton", desires to participate in the construction and installation of a waterline extension to its existing water distribution system known as the "Swisher Road Waterline Extension Project", hereafter referred to as "Improvement," that will extend generally along Swisher Road between Pockrus Page Road and Edwards Road, in Denton County, Texas; and WHEREAS, the Swisher Road Water Supply Corporation, a public non-profit Corporation, hereafter referred to as "SRWSC", elects to have Denton construct and install the improvement; and WHEREAS, Denton County, a political subdivision of the State of Texas, hereafter referred to as the "County," for the benefit of the SRWSC desires to implement a Texas Community Development Block Grant under the general direction of the Small Town Environmental Program ("STEP") with the Texas Community Development Program; and WHEREAS, the parties hereto intend to implement a project that provides for the acquisition, construction, improvement, operation and maintenance of the Improvement for the purpose of providing a safe and adequate water supply; and WHEREAS, Denton County has a contract with the Nortex Regional Planning Commission, hereinafter referred to as Nortex R.P.C. or as the "Firm", a political subdivision of the State of Texas organized under Local Government Code, Subtitle C, Chapter 391, Regional Planning Commissions, Vernon's Texas Codes Annotated, acting by and tbrough its duly authorized Executive Director, for the management of the installation of the subject water supply system, and also as the administrator of the Texas Community Development Block Grant, Small Town Environmental Program grant, hereafter referred to as "STEP Grant," which is the funding source for this project. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein SRWSC, Denton, Nortex R.P.C. and the County do hereby AGREE as follows: Covenants of the SRWSC. SRWSC agrees as follows: Prior to beginning construction of the improvemem, the SRWSC shall obtain, at the expense of SRWSC, all necessary permits and easements. Th~ SRWSC shall also supply Denton with the project plans, designed by Isbell Engineering Group, Inc., and the "as builts," if necessary. SWRSC shall also supply volunteer labor sufficient to assist in the construction activities, in compliance with the terms of the STEP Grant. Denton shall not be liable for any delays in beginning, continuing, or completing construction due to SWRSC's failure to obtain the necessary volunteer labor, permits, and easements. SRWSC shall provide Denton with approximately 3800 linear feet of 6- inch water pipe, which must meet Denton's specifications and standards for water pipe. I£Denton deems a portion or all of the water pipe unusable, the SRWSC must replace, at the expense of SRWSC, the water pipe material deemed unusable by Demon. No cross-connections between the improvement, or its service lines, and the existing Powell Fro'ms well system shall be permitted. Denton shall terminate service to the Improvement, if any cross-connection between the Improvement and the existing Powell Farms well system is made. Prior to connecting to the improvement and receiving water from Denton, each SRWSC residence requesting service must have a customer service inspection of its plumbing system conducted by a Denton official. Each property represented by SRWSC requesting water service from Denton shall pay, or shall timely finance impact fees prior to connecting to the Improvement. Impact fees shall be assessed for each connection to the Improvement and will be charged at a rate of $2,044 per service unit for all initial connections. SRWSC shall be obligated to notify all residences of road closures necessary to construct the improvement. Covenants of Denton. Denton agrees to the following: Demon shall install and construct the Improvemem which includes, but not limited to, approximately 3800 linear feet of water pipe (more or less), along with all the necessary appurtenances (service taps and hydrants) thereto, as generally shown on Exhibit I, attached hereto and incorporated herein by reference. Denton shall supply sufficient labor, equipment, and materials necessary for the construction of the project; with the exception of 3800 linear feet of 6-inch water pipe, which shall be furnished by SRWSC. Demon shall assess impact fees, in connection with City of Demon Ordinance No. 98-301, to each new connection to the Improvement. In accordance with Ordinance No. 98-301, owner occupied single-family homesteads may choose to pay impact fees in monthly installments, provided that the owner execute a valid promissory note, deed of trust, homestead affidavit, and/or other documents to be prepared by the City of Denton, City Attorney, sufficient to establish an enforceable lien on the affected real property. Mutual Covenants of SRWSC and Denton. SRWSC and Denton mutually agree as follows: The construction of the improvement will be built in two Phases thereto, as generally shown on Exhibit II, attached hereto and incorporated herein by reference. SWRSC shall pay $73,600.58 for Phase 1 of the project and $59,424.95 for Phase 2. Both payments shall be paid by Demon Cotmty as set forth below in paragraph 4.a. through the funding provided by the "STEP Grant." Denton may choose to increase the size of the waterline to an 8-inch or 12- inch water pipe. In the event that Denton elects to oversiie the waterline, Demon will be responsible for supplying the pipe and absorbing the additional cost of increasing the size of the 6-inch water pipe to an 8-inch or 12-inch water pipe. Denton shall, upon completion of the project, which completion date shall be at least seventyNfive (75) days after final approval of this agreemem by the last party signatory hereof, operate and maintain the Improvement and provide water service to customers who have completed the plumbing inspection and who have paid or lawfully financed impact fees. The completion date set forth in this paragraph further considers that there will be no delays caused by SRWSC in securing or acquiring necessary easements or construction permits. As it now exists, the STEP Grant is extended until November 9, 2003. All parties hereto agree to fully cooperate in securing a timely extension of that date so that the grant may be extended. Upon completion of the construction and the finalization and close-out of the Improvement according to the conditions of the STEP Grant, the Improvement and all easements shall become the property of the City of Denton free and clear of all liens, claims, charges or encumbrances of any kind. Covenants of Denton County. Denton County agrees to the following: The County, upon completion of the phase, or project, in accordance with, and under the general direction of the Small Town Environmental Program with the Texas Community Development Program, shall provide payment to Denton for the construction of the improvement, through the release of funds awarded to SRWSC by the STEP grant. Covenants of Nortex R.P.c. Nortex R.P.C. agrees to the following: Nortex R.P.C. agrees to continue to perform all its obligations as grant administrator under the Interlocal Cooperation Agreement between Nortex R.P.C. and the County dated July 24, 2001 ("ICA"). Pursuant to this agreement, Nortex R.P.C. shall no longer serve as the construction manager for the project. Mutual Covenants This Agreement is not intended to extend the liability of the parties beyond that provided by law. Neither the County, SRWSC, Nortex R.P.C. nor Denton waives, nor shall be deemed hereby to waive, any immunity or defense that would otherwise be available to it against claims arising by third parties. This Agreement represents the entire agreement between the County, SRWSC and Denton and supersedes all prior negotiations, representations and/or agreements, either written or oral. This Agreement may be amended only by written instrument signed by the governing bodies of County, SRWSC and Denton or those authorized to sign on behalf of those governing bodies. The validity of this Agreement and of any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas, Further, this Agreement shall be performable in Denton County, Texas. In the event that any portion of this Agreement shall be found to be contrary to taw, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties hereto, and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. IN WITNESS WI-IEgEOF, the above stated parties have executed this Agreement on this the /~ day of~.~, , 2003. "Denton" CITY OF DENTON, TEXAS Michael A. Cb~duff, City Mar~) ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY "SRWSC" SWISHER ROAD WATER SUPPLY CORPORATION By: ~ ]J~t? ~(~_~ Kevin McCormack President, SRWSC "County" DENTON COUNTY, TEXAS ' Mar~Horn~0(ounty Tfidge q~ ,a~ -O 3 "Nortex R.P.C." NORTEX REGIONA~L PL~ ING COMMISION Dennis Wilde, Executive Director , . THE STATE OF TEXAS § § § COUNTY OF DENTON COMPLETION AND SATISFACTION OF SWISHER ROAD WATERLINE EXTENSION PROJECT AGREEMENT BETWEEN SWISHER ROAD WATER SUPPLY CORPORATION, THE CITY OF DENTON, TEXAS AND DENTON COUNTY, TEXAS WHEREAS, the City of Denton, Texas, a Municipal Corporation with is offices located at 215 East McKinney Street, Denton, Texas 76201, hereafter referred to as "Denton," entered into the "Swisher Road Waterline Extension Project Agreement Between Swisher Road Water Supply Corporation, the City of Denton, Texas and Denton County, Texas" (hereafter described as the "Agreement") on the 16th day of September, 2003; the City, along with the Swisher Road Water Supply Company (hereafter described as "SRWSC"), a private non-profit corporation, desired to participate in the construction and installation of a water line extension to the City's existing water distribution system known as the "Swisher Road Waterline Extension Project," hereafter referred to as the "Improvements," that extended generally along Swisher Road between Pockrus Page Road and Edwards Road, in Denton County, Texas; and WHEREAS, the SRWSC, elected to have the City construct and install the Improvements; and WHEREAS, Denton County, a political subdivision of the State of Texas, hereafter referred to as the "County," for the benefit of the SRWSC implemented a Texas Community Development Block Grant ("CDBG") under the general direction of the Small Town Environmental Program ("STEP") with the Texas Community Development Program; and WHEREAS, the County has a contract with the Nortex Regional Planning Commission, hereinafter referred to as Nortex R. P. C. or as the "Firm," a political subdivision of the State of Texas organized under Local Government Code, Subtitle C, Chapter 391, Regional Planning Commissions, Vernon's Texas Codes Annotated, acting by and through its duly authorized Executive Director, for the management of the installation of the subject water supply system, and also as the administrator of the Texas Community Development Block Grant, Small Town Environmental Program Grant, hereafter referred to as "STEP Grant," which grant has been the funding source for the Swisher Road Waterline Extension Project (hereafter the "Project"); and. WHEREAS, Denton, the County, Nortex R.P.c. and SRWSC, the parties hereto, intended to implement a Project that provided for the acquisition, construction, improvement, operation and maintenance of the Improvements for the purpose of providing a safe and adequate water supply for SRWSC; and WHEREAS, all of the parties hercto are of the opinion that that construction and installation of the Project are now complete and that the owners of the affected real property, generally along Swisher Road, in Denton County, Texas have been provided a safe and adequate water supply; that Denton has obtained all required easements ancillary to its installing the Improvements; the Project has been reviewed and accepted by the Office of Rural Community Affairs, State of Texas; all conditions of the grant have been duly satisfied; and Denton, having been fully paid for its work on the Project through the above grant by the County; all parties are of the opinion that there is nothing remaining to be performed under the Agreement and that the Agreement should be in all things regarded as Completed and Satisfied. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein Denton, the County, SRWSC and Nortex R.P.c. do hereby AGREE as follows: I. That the factual matters and recitations stated in the above paragraphs to this Agreement are true and correct to the best of all parties' knowledge 2. That the Swisher Road Water Line Project as well as the Improvements described hereinabove, are completed to the satisfaction of all parties hereto. 3. That all sums of money owing on this Project have been paid to Denton. 4. That all Improvements constructed by the City on behalf of SRWSC, respecting the water line extension constructed by the City, the water pipes and all appurtenances thereto, including, but not limited to service taps and hydrants, are hereby dedicated by SRWSC to the City. 5. That the Agreement executed on September 16,2003 is completed and ready to close. The Agreement is accordingly declared Released 6. This Agreement is not intended to extend the liability of any of the parties hereto, beyond that, if any, provided by law. 7. Neither Denton, the County, SRWSC, nor Nortex R.P.c. shall be deemed hereby to waive, any immunity or defense that would otherwise be available to it against claims arising by any third parties. 8. The validity of this Agreement and of any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. Further, this Agreement shall be performable in Denton County, Texas. 9. In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. 2 10. The undersigned officials and officers of the parties hereto state that they are properly authorized to execute this Agreement on behalf of the parties hereto, and that each party hereby certifies to the others that they are authorized to do so. IN WITNESS WH~EOF, the above named parties have duly executed this Agreement on this the ~JfC day of ð (Ai Q ,2005. "Denton" CITY OF DENTON, TEXAS A Texas Municipal Corporation .4 ATTEST: JENNIFER WALTERS, CITY SECRETARY By: .; ) APPR0VED S TO LEGAL FORM: EDWIN M. SNYDER, INTERIM CITY ATTORNEY By 1tQQA ~ "County" DENTON COUNTY, TEXAS By: APPROVED AS TO LEGAL FORM: THOMAS KEEVER. ~ORNEY ev~' ~ 3 "NORTEX R.P.c." NORTEX REGIONAL PLANNING COMMISSION (~ R~;ð,rl JJ ~CJ> )I'LU 4 "SRWSC" SWISHER ROAD WATER SUPPL Y CORP~RA TION By: ?(~ /1lA( ~~ ~.;¡.Ðb Kevin McCormack Presi t, SRWSC to 1;;'0 ~."'. By: S,IOUR DOCUMENTSIContrae¡,IO5ICompletion-SRWSC Agceement-Watcr Supply-Swishe, Rd 2005 D2.doc 5