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HomeMy WebLinkAboutAgenda 06-06-06 NAMES AND TABSA G E N D A #2611 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, JUNE 6, 2006 AT 5:00 P.M. 3:00-4:00 P.M. EXECUTIVE SESSION: TO RECEIVE LEGAL ADVICE FROM CITY ATTORNEY UNDER SECTION 551.071 UNDER TEXAS GOVERNMENT CODE 4:00-5:00 P.M. WORK SESSION FOR AGENDA REVIEW I.INVOCATION – Fire Chief David Ledbetter II.PLEDGE OF ALLEGIANCE – Fire Chief David Ledbetter III.INTRODUCTION OF COUNCIL – Mayor James H. Holmes, III IV.INTRODUCTION OF STAFF – City Manager Bob Livingston V.AWARDS AND RECOGNITION PRESENTATION: City of University Park as a Tree City USA recipient presented by the State Forest Service – Bradley Tab I PROCLAMATION: Recognizing University Park Public Library’s fifth birthday – Tab II SPECIAL PRESENTATION: Proclamation by DART in appreciation of City’s cooperation during past ten years of light rail service RETIREMENT: Police Sergeant Bill Hawkins RECOGNITION: Promotion of Sergeants VI.CONSENT AGENDA A.REVIEW: Quarterly financial reports and investment report – Austin Tab III B.CONSIDER: Resolution authorizing CAPP to negotiate an electricity supply contract for the City for 2007 – Austin Tab IV C.CONSIDER: Proposal from Moran & Murphy Architects, Inc. to provide architectural services associated with the design improvements to the Peek Service Center – Smallwood Tab V D.CONSIDER: Approval of City Council Meeting Minutes for May 23, 2006 – Wilson VI VII.MAIN AGENDA A.CONSIDER: Setting date for delivery of finalized study of initial report regarding feasibility study of TXU 138 kV transmission line – Corder Tab VII B.CONSIDER: Lease agreement with Metro PCS to install cellular equipment at the NW Hwy water tower – Speer Tab VIII C.RECEIVE: FY 2005 Comprehensive Annual Financial Report and auditor Management Letter Comments – Austin Tab IX D.CONSIDER: Ordinance amending FY2006 Budget – Austin Tab X E.CONSIDER: Ordinance to abandon right-of-way at Armstrong and Potomac – Smallwood Tab XI F.CONSIDER: Authorization of construction contract based on bids received for water and sanitary sewer replacement for 4100-4300 blocks of Shenandoah/Stanhope alleys – Smallwood Tab XII VIII.ITEMS FROM THE FLOOR Anyone wishing to address an item not on the Agenda or having questions about items on the Consent Agenda should do so at this time. Questions and comments regarding Main Agenda items may be made when that item is addressed by the City Council. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into Closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda items listed herein. AGENDA MEMO (06/06/2006 AGENDA) DATE: May 30, 2006 TO: Honorable Mayor and Members of the City Council FROM: Gerry Bradley, Director of Parks SUBJECT: Tree City USA - Recognition BACKGROUND: During the June 6, 2006 Council meeting, Matt Grubisich with the Texas Forest Service will present City Council with a plaque recognizing the City of University Park as a “Tree City USA” recipient. RECOMMENDATION: None ATTACHMENTS: None 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 Tree City USA – City Council June 6,, 2006 5:23 PM 06/01/06 In honor of University Park Public Library’s 5 Birthday th WHEREAS, The University Park Public Library opened its doors to the public in June 2001; and WHEREAS, Since that date, the library has steadily increased its catalog of items to more than 58,000 items, while increasing the facility’s hours of operation to 41 hours a week; and WHEREAS, Since that date, the popularity of the library has continued to grow as demonstrated by its list of library card holders that now totals nearly 3,400 people, including 600 children; and WHEREAS, A paid, part-time professional librarian leads a staff of seven who are ably assisted by more than 165 volunteers who work hundreds of hours a year to keep the library’s expenses low; NOW, THEREFORE, LET IT BE PROCLAIMED that I, James H. Holmes, III, Mayor of the City of University Park, do hereby congratulate the “Friends of the University Park Public Library” and all others who have played a role in this achievement; IN WITNESS WHEREOF, I hereunto set my hand and cause the seal of the City of th University Park be affixed this 6 day of June 2006. James H. Holmes, III Mayor AGENDA MEMO (06/06/2006 AGENDA) DATE: June 1, 2006 TO: Honorable Mayor and City Council FROM: Kent R. Austin, Director of Finance SUBJECT: Financial and quarterly investments review –April 2006 Background/Analysis Included on the June 6 Council agenda is a review of the January-March 2006 quarter City investment reports and the April 2006 (FY2006 year-to-date) financial report. The reports are attached and will be reviewed at the meeting. Recommendation Staff recommends that the City Council review and accept the financial reports of April 2006 and the quarterly investment reports as of March 31, 2006. Attachments: ?Financial reports with commentary, April 30, 2006 ?January-March 2006 City investments report 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\AGENDA MEMO financial stmts review 06-06- 06.doc 10:09 AM 06/02/06 AGENDA MEMO (06-06-06 AGENDA) DATE: May 11, 2006 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider proposal from Moran & Murphy Architects, Inc. to provide architectural services associated with the design improvements to the Peek Service Center. Background. The City Hall project will require certain staff to vacate their offices during the renovation of the existing building. After considerable discussion, the most efficient use of facilities would be to temporarily relocate the Police Department, including Dispatch Services, to the Peek Service Center. Additionally, the Police Chief and Fire Chief have requested the construction of a permanent backup dispatch center so we would remain operational in the case of a catastrophic event at City Hall. To that end, staff solicited a proposal from Moran & Murphy Architects (designers of the Peek Center) to provide professional services in designing the proposed improvements. We have held several meetings with key staff and the architect to develop a scope of work on which the attached scope of work is based. The proposed schedule will allow the construction of the dispatch center to be placed into operation about four or five months in advance of the temporary relocation (July-August, 2007) to allow for testing of the equipment. As a side note, the proposed facilities planned for temporary relocation of the Police Department will be designed and constructed to accommodate Emergency Operations Center functions after the police move back to City Hall. Recommendation. Staff recommends City Council approval of the approval of the proposal from Moran & Murphy Architects, Inc. in the amount of $31,700. moran & murphy architects, inc. ARCHITECTURE / INTERIORS / PLANNING May 8, 2006 Gene R. “Bud” Smallwood, P.E. CITY OF UNIVERSITY PARK Director of Public Works 3800 Univeristy Blvd. Univeristy Park, Texas 75205-1711 Re: Fred N. Peek Service Center Via: Hand Delivery Bud: We are pleased to provide you with this proposal for architectural and engineering services for modifications within the Fred N. Peek Services Center. SCOPE OF WORK Finish-out of approximately 1,600 sq.ft. on the ground floor for emergency services dispatch (dispatch to operate full time for approximately one year, will continue in operation as a back-up facility). Finish-out of approximately 1,000 sq.ft. on the ground floor for a permanent emergency operation center to be used on a one year temporary basis for the Investigation Division of the City of University Park Police Department. Finish-out of approximately 1,500 sq.ft. on the ground floor for facilities maintenance work shop. Finish-out of approximately 2,800 sq.ft. on the second floor, divided over two areas, temporary offices for the City of University Park Police Department. SCOPE OF SERVICES Moran & Murphy Architects, Inc. shall provide those services as defined in the AIA Standard Form of Agreement Between Owner & Architect. Services include architectural, mechanical, electrical, and plumbing engineering. 4501 Swiss Avenue Dallas, Texas 75204 Tel (214) 841-4507 Fax (214) 841-4502 kmoran@moranmurphy.com FRED N. PEEK SERVICE CENTER PROPOSAL May 8, 2006 COMPENSATION Compensation for architectural, mechanical, electrical, and plumbing engineering services shall be on a fixed fee as follows: Architectural Programming, Inventory 1,500.00 Schematic Design 5,000.00 Construction Documents 9,500.00 Bidding 2,500.00 Construction Administration 5,700.00 Total Architectural Services 24,200.00 7,500.00 Mechanical, Electrical, Plumbing Services TOTAL COMPENSATION 31,700.00 Reimbursable expenses incurred by the Architect and his Consultants in the interest of the Project are in addition to Compensation at cost plus ten percent (10%) and include the following: ? Plotting/Printing/Reproductions ? In-House Plotting/Printing/Reproductions ? Long Distance Communication ? Photos ? Postage/Delivery ? Travel ? Governmental Filing Fees We appreciate this opportunity to work with you once again. If you have any questions, please do not hesitate to call. Sincerely, Kevin Moran, AIA KM:jm 4501 Swiss Avenue Dallas, Texas 75204 Tel (214) 841-4507 Fax (214) 841-4502 kmoran@moranmurphy.com MINUTES #2611 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, MAY 23, 2006, 5:00 P.M. Mayor Blackie Holmes opened the meeting. Present were Mayor Pro Tempore Jim Roberts and Councilmembers Syd Carter, Kelly Walker and Harry Shawver. Also in attendance were City Manager Bob Livingston, City Attorney Rob Dillard and City Secretary Nina Wilson. AWARDS AND RECOGNITION DEPARTMENT PINS: Animal Control Officer Launa Patton, 10 years and Gardener II Augustin Chavez, Park Department, 10 years for a total of 20 years of service to the City of University Park. Mayor Pro Tem Roberts moved approval of the Consent Agenda. Councilmember Carter seconded and the vote was unanimous to approve the following: CONSENT AGENDA REVIEW FIRST QUARTER STRATEGIC GOAL UPDATE: On December 14, 2004, the City Council adopted six strategic goals and objectives. Upon adoption of the goals, a responsibility chart was created to track the progress. The objectives completed are: Develop a plan to recognize model citizens in our community; install attractive uniform signs in each park that give park history, regulations, and hours; evaluate the need for a specific position on City staff to manage Web site and cable channel content, handle media contacts, community relations, and produce publications and, lastly, consider citywide program for sidewalk maintenance. Objectives In Progress include: Develop traffic and parking improvements; communicate traffic realities; develop a Master Plan for Snider Plaza and Miracle Mile areas; develop a New Resident Orientation program; identify initiatives based on recommendations from the Park Advisory Committee; develop a unified design and standards for entrances to the City; assess the effectiveness of current communication methods and make recommendations for improvements; conduct study on improving restrooms in the parks and, lastly, implement customer service/work order system (3-1-1 project). Objectives which have not been started: Study feasibility of undergrounding Lovers Lane in Miracle Mile. DISCLOSURE REGARDING VENDING MACHINE CONTRACT: Schneider Vending will replace vending machines at three city facilities, City Hall, the Peek Center and 2525 University. The owner/operator, Kevin Schneider, is the husband of Adrienne Schneider, Administrative Secretary to Fire Chief David Ledbetter. There is no conflict of interest and quotes are not required because there is no expenditure of city funds. The outgoing vending machine vendor has been unreliable about keeping the machines filled and a number of complaints from employees have been received in the last two years about stale food or low stock. CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES: For May 9, 2006. MAIN AGENDA CONSIDER SCHEDULING SPECIAL MEETING JUNE 27, 2006 FOR PUBLIC HEARING REGARDING LEGACY/HILLCREST PLANNED DEVELOPMENT ZONING REQUEST: The Planning and Zoning Commission held a public hearing at a special called meeting on March 6, 2006 and considered a concept plan for a total of 290,000 square feet plus four to eight townhomes. Planning & Zoning requested the applicant address the issues and concerns which th were raised by residents and to resubmit the item for further consideration at the April 17 meeting. The concept plan was reduced to 260,000 square feet plus four to eight townhomes. The Planning & Zoning Commission voted unanimously to recommend denial of the Planned Development zoning request. The applicant has now requested that the item be considered by City Council. Staff was advised that an amended concept plan for less than 220,000 square feet plus four to eight townhomes will be submitted by May 26, 2006. In view of the large neighborhood participation at the Planning & Zoning public hearing, staff proposed that the city council hearing be held at the Highland Park Middle School Auditorium or other location that could accommodate a large audience. Mr. Jim Tubb, resident of the city, questioned the mayor th and council regarding the process since the request had been denied on April 17. The City Attorney responded that the applicant had a right to ask the City Council to act on its application. Councilmember Walker moved the date be changed to August 15, 2006 at 5:00 p.m. at the McCulloch Intermediate School/Highland Park Middle School Auditorium. Councilmember Shawver seconded, and the vote was unanimous to hold a public hearing on August 15, 2006. CONSIDER REVISED ORDINANCE FOR PLANNED DEVELOPMENT AMENDMENT FOR PRESTON ROAD CHURCH OF CHRIST EXPANSION: City Council considered an ordinance approving the amendment to Planned Development District No. 28 at its regular meeting on May 9, 2006. After receiving additional input from concerned residents and representatives of the church, council agreed to add a list of conditions submitted by staff plus three additional conditions to the ordinance. The final ordinance has now been prepared with all the conditions incorporated. The Planning and Zoning Commission voted unanimously to recommend approval with specific conditions. Councilmember Shawver moved approval of the ordinance. Councilmember Carter seconded, and the vote was unanimous to approve the Planned Development Amendment for Preston Road Church of Christ expansion. ORDINANCE NO. 06/09 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, SO AS TO INCLUDE THE PROPERTY DESCRIBED AS LOTS 2, 3, AND 4, BLOCK 21, RHEA MILLER’S SUBDIVISION, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED IN PLANNED DEVELOPMENT DISTRICT NO. 28; APPROVING A DETAILED SITE PLAN AS EXHIBIT “B” SUBJECT TO SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDER SPECIAL JOINT MEETING JULY 20, 2006 WITH THE PLANNING & ZONING COMMISSION TO REVIEW PROPOSED SNIDER PLAZA MASTER PLAN: On February 1, 2005, the city council approved a contract with Townscape, Inc. to devise a Master Plan for the Snider Plaza/Hillcrest area. Since last year, Townscape has conducted three rounds of workshops with Snider Plaza/Hillcrest property owners, merchants, and residents directly surrounding the area. The first round of stakeholder workshops was held in July 2005. The goal of this initial meeting was to brainstorm features liked or disliked about the Plaza, and to talk about a long-term vision. In the second round of meetings held in October 2005, Townscape took the comments heard in the first meeting and devised several different concepts which were presented to the groups for feedback. The third round of workshops was held in March 2006. In this last round of meetings, Townscape presented a Draft Master Plan which incorporated the feedback received at the two previous workshop sessions. A Community Forum was then held rd on March 23 at Hyer Elementary School. Townscape is currently making revisions to the plan based on comments heard in March and is in the process of formulating the actual document. The final product will include a comprehensive list of all actions necessary to implement the plan in a phased approach and, also, detailed recommendations to amend the Zoning Ordinance as part of the overall vision for the area. It should be noted that the Zoning Ordinance change recommendations included in the Master Plan document will come separately before the Planning & Zoning Commission and the city council for formal adoption at a later date. Staff asks that the city council consider a joint meeting to promote discussion between the two bodies so that issues raised can be fully understood by both. This, in turn, should cut down on the adoption timeline and allow staff to quickly begin work on plan implementation. Councilmember Carter moved that a joint meeting be held on November 14, 2006 at 2:00 p.m. Councilmember Shawver seconded, and the vote was unanimous to approve a joint meeting between the council and the Planning & Zoning Commission at 2:00 p.m. on November 14, 2006. CONSIDER PARK DEPARTMENT MOWING CONTRACT: In March 2006, the city’s mowing contractor, Earth Green Landscape, requested a 57% increase in the mowing contract based on increased labor and fuel costs. This request would have increased the contract amount from $77,000 to $135,000 per year. The city did not grant the contractor’s request and, on April 6, 2006, the park department terminated the mowing contract based on the contractor’s lack of performance. The successful low bidder for the annual mowing contract is Greener Pastures Landscape Management of Dallas for $118,200.54. The city has used Greener Pastures services in past mowing contracts and is very satisfied with the company’s performance. Councilmember Roberts moved approval of the contract. Councilmember Walker seconded, and the vote was unanimous to approve a mowing contract with Greener Pastures. CONSIDER ORDINANCE ADOPTING AMENDMENTS TO HOME RULE CHARTER: Two propositions were listed on the ballot for the May 13, 2006 General Municipal Election. The final tally for those propositions including Early Voting and Election Day are as follows: Proposition No. 1, For: 95 and Against: 29. Proposition No. 2, For: 97 and Against: 25. Councilmember Carter moved that the ordinance be approved and new Home Rule Charter booklets be printed. Mayor Pro Tem Roberts seconded, and the vote was unanimous to approve the ordinance adopting the amendments to the Home Rule Charter. ORDINANCE NO. 06/11 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ADOPTING AMENDMENTS TO THE HOME RULE CHARTER, APPROVED BY THE VOTERS OF THE CITY OF UNIVERSITY PARK AT AN ELECTION HELD ON MAY 13, 2006; AND PROVIDING FOR AN EFFECTIVE DATE. CONSIDER RESOLUTION TO CANVASS RETURNS AND DECLARATION OF RESULTS OF GENERAL MUNICIPAL ELECTION OF MAY 13, 2006: On May 13, 2006, an election was held to elect a mayor, four city councilmembers and to approve two charter amendments. All candidates were unopposed. Councilmember Walker moved approval of the resolution. Mayor Pro Tem Roberts seconded, and the vote was unanimous to approve the resolution to canvass the returns and the declaration of results of the May 13, 2006 election. RESOLUTION NO. 06-08 CANVASS OF RETURNS AND DECLARATION OF RESULTS OF AN ELECTION HELD IN THE CITY OF UNIVERSITY PARK, TEXAS, ON MAY 13, 2006 FOR THE ELECTION OF CITY OFFICIALS FOR THE CITY OF UNIVERSITY PARK, TEXAS. There being no further business, Mayor Holmes moved that the meeting be adjourned and council proceed with the inauguration ceremony and reception. th PASSED AND APPROVED this 6 of June 2006. James H. Holmes III, Mayor ATTEST: ____ Nina Wilson, City Secretary AGENDA MEMO (6/6/06 AGENDA) DATE: June 2, 2006 TO: Honorable Mayor and Council FROM: Robbie Corder, Assistant to the Director of Public Works SUBJECT: TXU Transmission Line Feasibility Study: Special Meeting June 27 ITEM: The City’s consulting engineer (Sega) hired to perform an underground utility feasibility study is in the process of completing the final report. Representatives from Sega are unavailable to th attend the regularly scheduled City Council meeting on June 20; therefore, staff requests th Council to set a special meeting on Tuesday, June 27 to have the representatives from Sega formally present the results of the study to Council and general public. th The initial date of the formal presentation was set for June 6; however, after visiting with staff and members of the Steering Committee, more time was necessary to make recommended changes to the report. RECOMMENDATION: th Staff recommends setting a special meeting on June 27, starting at 5:00 in the Council PM Chambers of City Hall to receive the formal presentation of the underground feasibility report from Sega. ATTACHMENTS: 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\AGENDAMEMO (11) (3).doc 9:57 AM 06/02/06 AGENDA MEMO (06/06/06 AGENDA) DATE: June 1, 2006 TO: Honorable Mayor and City Council FROM: Jacob Speer, Assistant Director of Public Works SUBJECT: Lease Agreement with Metro PCS for the Installation of Cellular Equipment at the Northwest Highway Water Tower Site ITEM: Representatives of Metro PCS, a wireless communications provider, approached the City about the possibility of locating cellular antennae and the associated equipment on and around the water tower in the 3500 block of Northwest Parkway. Staff reviewed and modified the proposed lease agreement and construction plans. Staff’s primary concerns with the proposal were the aesthetics associated with the antennas and ground equipment, the structural integrity of the tower, and the City’s ability to have unencumbered use and access of the site for operation and maintenance purposes. The flush-mount antenna panels can be painted to match the tower and are relatively unobtrusive. Staff requested that a brick wall be constructed to shield the cellular ground equipment from view at the base of the tower. Staff also required the provider to obtain approval of the structural aspects of the installation from the company that built the water tower. Staff also added language to the lease agreement which we feel will allow the City to continue to use and maintain the site as needed without interference by the cellular equipment. The primary components of the lease agreement are as follows: ? Term: 5 years ? Renewal: 4 additional 5-year terms ? Rent: $2,000 per month with a 3% annual escalator ? Lease Area: 10’ x 12’ area for equipment and 6 antennas on the tower pedestal ? Termination: Upon 90 days written notice by either party ? Insurance: $4 million of commercial general liability (cost to replace tower) 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\MetroPCS Lease.doc 10:19 AM 06/02/06 The provisions of this lease are comparable to those of the cellular providers utilizing the City Hall site. Staff is satisfied with the provisions of this proposed lease agreement and construction plan. However, Staff does not feel that the site can accommodate additional carriers in the future. Photos of a similar tower with multiple carriers are attached. The aesthetic issues associated with such a situation are evident in the photos. RECOMMENDATION: Staff is satisfied that the proposed lease agreement and construction plan will not negatively impact the City’s use of the water tower. ATTACHMENTS: ? Proposed Lease Agreement ? Proposed Construction Drawings ? Letter of approval from Landmark Structures (company that built the tower) ? Photos of similar water tower with multiple cellular carriers 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\MetroPCS Lease.doc 10:19 AM 06/02/06 SITE LEASE THIS SITE LEASE (“Lease”) is by and between City of University Park MetroPCS Texas, LLC (“Landlord”) and , a Delaware limited liability company ("Tenant"). 1. Lease. (a) During the term of this Lease, Landlord agrees to cooperate with Tenant in obtaining, at Tenant’s expense, all licenses and permits or authorizations required for Tenant’s use of the Premises as defined below from all applicable government and/or regulatory entities (including, without limitation, the Federal Communications Commission (“FCC”) (the “Governmental Approvals”), and Landlord agrees to cooperate with and to allow Tenant, at no cost to Landlord, to obtain a title report, and Landlord expressly grants to Tenant a right to request in advance access to the Property, accompanied by an authorized Landlord representative, to perform surveys, soil tests, and other engineering procedures or environmental investigations on the Property, necessary to determine that Tenant’s use of the Premises will be compatible with Tenant’s engineering specifications, system design, operations and Government Approvals. (b) Subject to the following terms and conditions, Landlord hereby leases to Tenant the use of that portion of the Property sufficient for placement of Antenna Facilities (as defined below), together with all necessary space and easements for access and utilities, as generally described and depicted in the attached Exhibit B (collectively referred to hereinafter as the “Premises”). The Premises, located at 3525 Northwest Parkway, University Park, Texas 75205, is comprised of approximately one hundred twenty (120) square feet. 2. Term. Unless terminated as provided herein, the initial term of the Lease shall be five (5) years from the date of execution by the last party to sign this Lease (“Effective Date”) until midnight on the last day of the initial term (“Initial Term”). 3. Permitted Use. The Premises may be used by Tenant for, among other things, the transmission and reception of radio communication signals and for the construction, installation, operation, maintenance, repair, removal or replacement of related facilities, tower and base, antennas, microwave dishes, equipment shelters and/or cabinets and related activities. 4. Rent. Rent will be payable in advance by the Tenant to the City of University Park at Landlord’s address specified in Section 12 below. If this Lease is terminated at a time other than on the last day of the term year, Rent shall be prorated as of the date of termination. All prepaid rent not yet earned as of the date of termination shall be refunded to Tenant. (a) Tenant shall pay Landlord rent of Two-Thousand Dollars ($2,000.00) per month, payable per year in advance, for use of the site 1 Site Name: University/Williams Site Number: 4426 (b) Rent shall be adjusted annually on the anniversary date of the Effective Date. Rent shall escalate at a rate of three percent (3%) over the Rent in effect for the immediately preceding year. 5. Renewal. Unless terminated as provided herein, Tenant shall have the right to extend this Lease for four (4) additional, five (5) year terms (“Renewal Term”). Each Renewal Term shall be on the same terms and conditions as set forth herein. This Lease shall automatically renew for each successive Renewal Term unless either party notifies the other, in writing, of its intention not to renew this Lease, at least one hundred twenty (120) days prior to the expiration of the Initial Term or any Renewal Term. If Tenant shall remain in possession of the Premises at the expiration of this Lease or any Renewal Term without a written agreement, such tenancy shall be deemed a month-to-month tenancy under the same terms and conditions of this Lease. 6. Interference. Tenant shall not use the Premises in any way which interferes with the use of the Property by Landlord, or other lessees or licensees of Landlord with rights in the Property prior in time to Tenant’s (subject to Tenant’s rights under this Lease, including, without limitation, non-interference). Similarly, Landlord shall not use, nor shall Landlord permit its lessees, licensees, employees, invitees or agents to use, any portion of the Property in any way which interferes with the operations of Tenant, except for a reasonable, temporary period for maintenance or improvement of the Tower or grounds by Landlord or its contractors, such as painting or shrouding for painting, which may interfere with the cellular operation. Landlord agrees to use its best reasonable efforts to prevent or minimize any such interference. Any other interference shall be deemed a material breach by the interfering party, who shall, upon written notice from the other, be responsible for terminating said interference. In the event any such interference does not cease promptly, the parties acknowledge that the continuing interference may cause irreparable injury and, therefore, the injured party shall have the right, in addition to any other rights that it may have at law or in equity, to bring a court action to enjoin such interference or to terminate this Lease immediately upon written notice. 7. Improvements; Utilities; Access. (a) Tenant shall have the right, at its expense, to erect and maintain on the Premises improvements, personal property and facilities necessary to operate its communications system, including, without limitation, radio transmitting and receiving antennas, microwave dishes, equipment shelters and/or cabinets and related cables and utility lines (collectively the “Antenna Facilities”). Tenant shall have the right to replace or upgrade the Antenna Facilities at any time during the term of this Lease, subject to submission and approval of an amended Exhibit B. Tenant shall cause all construction to occur lien-free and in compliance with all applicable laws and ordinances. The Antenna Facilities shall remain the exclusive property of Tenant. Tenant shall have the right to remove the Antenna Facilities at any time during and upon termination of this Lease. 2 Site Name: University/Williams Site Number: 4426 (b) Tenant, at its expense, may restrictaccess to the Antenna Facilities with the construction of a wall, as described and depicted in the attached Exhibit B. (c) Tenant shall, at Tenant’s expense, keep and maintain the Antenna Facilities now or hereafter located on the Property in commercially reasonable condition and repair during the term of this Lease, normal wear and tear and casualty excepted. Upon termination or expiration of this Lease, the Premises shall be returned to Landlord in good, usable condition, normal wear and tear and casualty excepted. (d) Tenant shall have the right to install utilities, at Tenant’s expense, and to improve the present utilities on the Property (including, but not limited to, the installation of emergency power generators). Tenant shall install separate meters for utilities used on the Property. Tenant shall have the right to install necessary conduit and sleeving from the roof to the point of connection within the Building. (e) As partial consideration for Rent paid under this Lease, Landlord hereby grants Tenant an easement in, under and across the Property for ingress, egress, utilities and access (including access for the purposes described in Section 1) to the Premises adequate to install and maintain utilities, which include, but are not limited to, the installation of power and telephone service cable, and to service the Premises and the Antenna Facilities at all times during the Initial Term of this Lease or any Renewal Term (collectively, “Easement”). The Easement provided hereunder shall have the same term as this Lease. (f) Upon reasonable notification to the Landlord through a designated representative, Tenant shall have 24-hours-a-day, 7-days-a-week access to the Premises and its outside equipment at all times during the Initial Term of this Lease and any Renewal Term, provided the Tenant’s agent or employee must be accompanied by a designated employee of Landlord if access to the pedestal of the Tower is necessary. 8. Termination. Except as otherwise provided herein, this Lease may be terminated, without any penalty or further liability as follows: (a) upon thirty (30) days written notice by Landlord if Tenant fails to cure a default for payment of amounts due under this Lease within that thirty (30) day period; (b) upon thirty (30) days written notice by either party if the other party commits a non-monetary default and fails to cure or commence curing such default within that thirty (30) day period, or such longer period as may be required to diligently complete a cure commenced within that thirty (30) day period; (c) immediately if Tenant notifies Landlord of unacceptable results of any title report, environmental or soil tests prior to Tenant’s installation of the Antenna Facilities on the Premises, or if Tenant is unable to obtain, maintain, or otherwise forfeits or cancels any license (including, without limitation, an FCC license), permit or 3 Site Name: University/Williams Site Number: 4426 Governmental Approval necessary to the installation and/or operation of the Antenna Facilities or Tenant’s business; (d) upon ninety (90) days written notice by Tenant if the Property, or the Antenna Facilities are or become unacceptable under Tenant’s design or engineering specifications for its Antenna Facilities or the communications system to which the Antenna Facilities belong; (e) upon ninety (90) days written notice by Landlord’s City Council; (f) immediately upon written notice by Tenant if the Premises or the Antenna Facilities are destroyed or damaged so as in Tenant’s reasonable judgment to substantially and adversely affect the effective use of the Antenna Facilities. In such event, all rights and obligations of the parties shall cease as of the date of the damage or destruction, and Tenant shall be entitled to the reimbursement of any Rent prepaid by Tenant. If Tenant elects to continue this Lease, then all Rent shall abate until the Premises and/or Antenna Facilities are restored to the condition existing immediately prior to such damage or destruction; or (g) Tenant agrees to, as of the effective date of the termination, to remove its improvements, personal property and facilities at its sole expense from the Premises. 9. Taxes. Tenant shall pay any real or personal property taxes assessed on, or any portion of such taxes directly attributable to, the Antenna Facilities. . 10. Insurance and Subrogation. (a) Tenant shall provide Commercial General Liability Insurance in an aggregate amount of Four Million and No/100 Dollars ($4,000,000.00). Tenant may satisfy this requirement by obtaining the appropriate endorsement to any master policy of liability insurance Tenant may maintain. (b) Landlord and Tenant hereby mutually release each other (and their successors or assigns) from liability and waive all right of recovery against the other for any loss or damage covered by their respective first party property insurance policies for all perils insured thereunder. In the event of such insured loss, neither party’s insurance company shall have a subrogated claim against the other. 11. Hold Harmless. Tenant agrees to hold Landlord harmless from claims arising from the installation, use, maintenance, repair or removal of the Antenna Facilities, except for claims arising from the negligence or intentional acts of Landlord, its employees, agents or independent contractors. 12. Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified 4 Site Name: University/Williams Site Number: 4426 mail, return receipt requested, or sent by for next-business-day delivery by a nationally recognized overnight carrier to the following addresses: If to Tenant, to: MetroPCS Texas, LLC 8144 Walnut Hill Lane, Suite 800 Dallas, Texas 75231 Attn: Property Manager With a copy to: MetroPCS 6501 Windcrest Plano, TX 75024 If to Landlord, to: Attn: Finance Director City of University Park 3800 University Boulevard University Park, Texas 75205 13. Quiet Enjoyment, Title and Authority. Landlord covenants and warrants to Tenant that (i) Landlord has full right, power and authority to execute this Lease; (ii) it has good and unencumbered title to the Property free and clear of any liens or mortgages, except those disclosed to Tenant and which will not interfere with Tenant’s rights to or use of the Premises; and (iii) execution and performance of this Lease will not violate any laws, ordinances, covenants, or the provisions of any mortgage, lease, or other agreement binding on Landlord. Landlord covenants that at all times during the term of this Lease, Tenant’s quiet enjoyment of the Premises or any part thereof shall not be disturbed as long as Tenant is not in default beyond any applicable grace or cure period. 14. Environmental Laws. Landlord represents that it has no knowledge of any substance, chemical or waste (collectively “Hazardous Substance”) on the Property that is identified as hazardous, toxic or dangerous in any applicable federal, state or local law or regulation. Landlord and Tenant shall not introduce or use any Hazardous Substance on the Property in violation of any applicable law. Landlord shall be responsible for, and shall promptly conduct any investigation and remediation as required by any applicable environmental laws, all spills or other releases of any Hazardous Substance not caused solely by Tenant, that have occurred or which may occur on the Property. Each party agrees to defend, indemnify and hold harmless the other from and against any and all administrative and judicial actions and rulings, claims, causes of action, demands and liability (collectively, “Claims”) including, but not limited to, damages, costs, expenses, assessments, penalties, fines, losses, judgments and reasonable attorney fees that the indemnitee may suffer or incur due to the existence or discovery of any Hazardous Substances on the Property or the migration of any Hazardous Substance to other properties or the release of any Hazardous Substance into the environment (collectively, 5 Site Name: University/Williams Site Number: 4426 “Actions”), that relate to or arise from the indemnitor’s activities on the Property. The indemnification in this section specifically include, without limitation, costs incurred in connection with any investigation of site conditions or any cleanup, remedial, removal or restoration work required by any governmental authority. This Section 14 shall survive the termination or expiration of this Lease. 15. Assignment. Tenant may assign this Lease and any Easement granted herein upon written approval by Landlord. Upon such assignment, Tenant shall be relieved of all liabilities and obligations hereunder and Landlord shall look solely to the assignee for performance under this Lease and all obligations hereunder. Additionally, Tenant may, upon notice to Landlord, mortgage or grant a security interest in this Lease and the Antenna Facilities, and may pledge this Lease and the Antenna Facilities to any mortgagees or holders of security interests, including their successors or assigns (collectively, “Mortgagees”), provided such Mortgagees agree to be bound by the terms and provisions of this Lease. In such event, Landlord shall execute such consent to leasehold financing as may reasonably be required by Mortgagees. Landlord agrees to notify Tenant and Tenant’s Mortgagees simultaneously of any default by Tenant and to give Mortgagees the same right to cure any default as Tenant or to remove any property of Tenant or Mortgagees located on the Premises, except that the cure period for any Mortgagees shall not be less than thirty (30) days after receipt of the default notice, as provided in Section 8 of this Lease. All such notices to Mortgagees shall be sent to Mortgagees at the address specified by Tenant. Failure by Landlord to give Mortgagees such notice shall not diminish Landlord’s rights against Tenant, but shall preserve all rights of Mortgagees to cure any default and to remove any property of Tenant or Mortgagees located on the Premises as provided in Section 17 of this Lease. Tenant shall keep the Property free from any liens arising out of any work performed, materials furnished, or obligations incurred by or for Tenant. Tenant shall, within thirty (30) days following the imposition of any such lien, cause the same to be released of record by payment or posting of a proper bond. 16. Successors and Assigns. This Lease and the Easement granted herein shall run with the land, and shall be binding upon and inure to the benefit of the parties, their respective successors, personal representatives and assigns. 17. Waiver of Landlord’s Lien. Landlord hereby waives any and all lien rights it may have, statutory or otherwise concerning the Antenna Facilities or any portion thereof which shall be deemed personal property for the purposes of this Lease, whether or not the same is deemed real or personal property under applicable laws, and Landlord gives Tenant and Mortgagees the right to remove all or any portion of the same from time to time, whether before or after a default under this Lease, in Tenant’s and/or Mortgagee’s sole discretion and without Landlord’s consent. 18. Miscellaneous. 6 Site Name: University/Williams Site Number: 4426 (a) The substantially prevailing party in any litigation arising hereunder shall be entitled to its reasonable attorneys’ fees and court costs, including appeals, if any. (b) Each party agrees to furnish to the other, within twenty (20) days after request, such truthful estoppel information as the other may reasonably request. (c) This Lease constitutes the entire agreement and understanding of the parties, and supersedes all offers, negotiations and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendments to this Lease must be in writing and executed by both parties. (d) Each party agrees to cooperate with the other in executing any documents (including a Memorandum of Lease in substantially the form attached as Exhibit C) necessary to protect its rights or use of the Premises. The Memorandum of Lease may be recorded in place of this Lease by either party. In event the Property is encumbered by a mortgage or deed of trust, Landlord agrees, upon request of Tenant, to obtain and furnish to Tenant a non-disturbance and attornment agreement for each such mortgage or deed of trust, in a form reasonably acceptable to Tenant. Tenant may obtain title insurance on its interest in the Premises. Landlord agrees to execute such documents as the title company may require in connection therewith. (e) This Lease shall be construed in accordance with the laws of the state of Texas, and action for enforcement of this Lease shall be brought exclusively in Dallas County, Texas. (f) If any term of this Lease is found to be void or invalid, such finding shall not affect the remaining terms of this Lease, which shall continue in full force and effect. The parties agree that if any provisions are deemed not enforceable, they shall be deemed modified to the extent necessary to make them enforceable. Any questions of particular interpretation shall not be interpreted against the draftsman, but rather in accordance with the fair meaning thereof. (g) The persons who have executed this Lease represent and warrant that they are duly authorized to execute this Lease in their individual or representative capacity as indicated. (h) This Lease may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument. (i) All Exhibits referred herein and any Addenda are incorporated herein for all purposes. The parties understand and acknowledge that Exhibit A (the legal description of the Property) and Exhibit B (the Premises location within the Property), may be attached to this Lease and the Memorandum of Lease, in preliminary form. Accordingly, the parties agree that upon the preparation of final, more complete exhibits, Exhibit A, and/or B, as the case may be, which may have been attached hereto in preliminary form, 7 Site Name: University/Williams Site Number: 4426 may be replaced by Tenant with such final, more complete exhibit(s). The terms of all Exhibits are incorporated herein for all purposes. (j) If Landlord is represented by any broker or any other leasing agent, Landlord is responsible for all commission fees or other payment to such agent, and agrees to indemnify and hold Tenant harmless from all claims by such broker or anyone claiming through such broker. If Tenant is represented by any broker or any other leasing agent, Tenant is responsible for all commission fees or other payment to such agent, and agrees to indemnify and hold Landlord harmless from all claims by such broker or anyone claiming through such broker. (k) Subject to other provisions of this Lease, at such time as Landlord desires to redevelop, modify, remodel or in any way alter the Property and any improvements thereon (“Redevelopment”), Landlord shall in good faith use its best efforts to fully accommodate Tenant’s continuing use of the Premises, including but not limited to providing an alternative, temporary site for the relocation of Tenant’s Antenna Facilities to the temporary location as required by the Redevelopment at Tenant’s sole cost. Upon completion of the Redevelopment, Tenant shall relocate Tenant’s Antenna Facilities to back to an alternate permanent location, said location to be approved by Landlord, said approval not to be unreasonably withheld. The effective date of this Lease is the date of execution by the last party to sign (“Effective Date”). LANDLORD: City of University Park By: _____________________________ Printed Name: _____________________________ Its: _____________________________ Date: _____________________________ TENANT: MetroPCS Texas, LLC, a Delaware limited liability company By: _____________________________ Printed Name: _____________________________ Its: _____________________________ 8 Site Name: University/Williams Site Number: 4426 Date: _____________________________ 9 Site Name: University/Williams Site Number: 4426 EXHIBIT A Legal Description The Property is legally described as follows: EXHIBIT B The location of the Premises within the Property (together with access and utilities) is more particularly described and depicted as follows: 10 Site Name: University/Williams Site Number: 4426 EXHIBIT C Memorandum of Lease Between City of University Park (“Landlord”) And MetroPCS Texas, LLC, a Delaware limited liability company A Site Lease (“Lease”) by and between City of University Park (“Landlord”) and MetroPCS Texas, LLC, a Delaware limited liability company (’Tenant”) was made regarding a portion of the following property: See Attached Exhibit “A” incorporated herein for all purposes The Lease is for a term of Five (5) years and will commence on the date as set forth in the Lease (the “Commencement Date”) and shall terminate at midnight on the last day of the month in which the Fifth anniversary of the Commencement Date shall have occurred. Unless terminated as provided herein, tenant shall have the right to extend this Lease for Four (4) additional Five (5) year terms. IN WITNESS WHEREOF, the parties hereto have respectively executed this memorandum effective as of the date of the last party to sign. LANDLORD: City of University Park 11 Site Name: University/Williams Site Number: 4426 By: _____________________________ Printed Name: _____________________________ Its: _____________________________ Date: _____________________________ TENANT: MetroPCS Texas, LLC, a Delaware limited liability company By: _____________________________ Printed Name: _____________________________ Its: _____________________________ Date: _____________________________ 12 Site Name: University/Williams Site Number: 4426 [Notary block for Landlord] STATE OF ____________________ ) ) ss. COUNTY OF ___________________ ) This instrument was acknowledged before me on ___________________ by ________________________, [title] __________________________________ of __________________________________ [type of entity], on behalf of said ________________________________ [name of entity]. Dated: _________________________________ ______________________________________ Notary Public Print Name ____________________________ My commission expires __________________ [Notary block for Tenant] STATE OF _____________________ ) ) ss. COUNTY OF ___________________ ) This instrument was acknowledged before me on _____________________________ by _______________________________, [title] ___________________________________ of _______________________________ [type of entity], on behalf of said _______________________ [name of entity]. Dated: _________________________________ ______________________________________ Notary Public Print Name ____________________________ My commission expires __________________ 13 Site Name: University/Williams Site Number: 4426 AGENDA MEMO (06/06/06 MEETING) DATE: June 1, 2006 TO: Honorable Mayor and City Council FROM: Kent R. Austin, Director of Finance SUBJECT: FY2005 financial statements and Management Letter Comments (MLC) BACKGROUND Included on the June 6 meeting agenda is a brief discussion of the FY2005 MLC from the City’s external auditors, Weave & Tidwell LLP. Transmission of the MLC and financial statements to the City Council is an annual event following conclusion of the audit. Jerry Gaither, Partner, of Weaver & Tidwell will attend the June 1meeting to discuss the MLC content and FY2005 audit in general. The FY2005 published financial statements, known as the CAFR (Comprehensive Annual Financial Report), represent the third year of statements compliant with the Governmental Accounting Standards Board (GASB) Statement No. 34 standard. University Park is required to comply with this Statement, beginning FY2003, to remain consistent with Generally Accepted Accounting Principles (GAAP). Among other things, GASB 34 requires the City to value, record, and depreciate all of its physical infrastructure (not just utility-type assets, as under the old standard), produce a citywide income statement-style report (known as the Statement of Activities), and adopt a new format for the Balance Sheet, now known as the Statement of Net Assets. Fund- level statements are still required and are also presented. The FY2005 MLC is even briefer than last year’s letter and contains no comments requiring major corrections or changes. I am proud of the job that Controller Tom Tvardzik and the finance staff have done over the past four years in improving internal processes and complying with the new accounting standard. RECOMMENDATION Staff recommends the City Council accept the FY2005 MLC and CAFR and refer them to the Finance Advisory Committee for further examination. ATTACHMENTS: ? FY2005 CAFR and MLC 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\AGENDA MEMO MLC FY05 06062006.doc 9:52 AM 06/02/06 AGENDA MEMO (06-06-06 AGENDA) DATE: June 2, 2006 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider Ordinance No __ abandoning certain excess street right- of-way along the west side of 4368 Mockingbird Parkway. Background. Staff asked the City Attorney to draft an ordinance abandoning 1,045.44 SF of Armstrong Parkway right-of-way (R-O-W) along the west side of 4368 Mockingbird Parkway. Following Council action, the property owners, Kenneth E. and Darla J. Reimer, will need to provide payment of fair market value (FMV) for the abandoned R-O-W in accordance with the following: FMV = 1,045.44 SF @ $42.3736 / SF = $44,299.06 Upon receipt of the aforementioned FMV, the City will provide a certified copy of the abandonment ordinance, which must be filed with Dallas County. The subject R-O-W parcel must then be consolidated with the residential lot (on which the residence is located) through an amending plat. Discussion. Staff recommends Council approval of the abandonment ordinance. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\AM R-O-W Aband 4368 Mockingbird Pkwy 06 06 06.doc 11:08 AM 06/02/06 ORDINANCE NO. _________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ABANDONING A PORTION OF THE STREET RIGHT-OF-WAY OF ARMSTRONG PARKWAY, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, TO THE ABUTTING OWNERS, IN CONSIDERATION OF THE PAYMENT OF $44,288.06 TO THE CITY; PROVIDING FOR THE FURNISHING OF A CERTIFIED COPY OF THIS ORDINANCE FOR RECORDING IN THE REAL PROPERTY RECORDS OF DALLAS COUNTY, TEXAS, AS A QUITCLAIM DEED OF THE CITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS , the City Council of the City of University Park, Texas, has determined that certain street right-of-way, described and depicted in Exhibit “A”, is no longer needed or necessary for public purposes by the City; and WHEREAS , the abutting property owners have agreed to pay the City the market value of the interests being abandoned, as determined by an appraisal obtained by the City; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That for and in consideration of the payment to the City of University Park of $44,299.06, the City of University Park hereby abandons and quitclaims in favor of the abutting owners, Kenneth E. Reimer and Darla J. Reimer, the street right-of-way over all that certain tract or parcel of land more particularly described as Tract II and depicted in Exhibit “A”, which is attached hereto and made a part hereof for all purposes, the same as if fully copied herein, consisting of 1,045.44 square feet (0.024 acre), more or less, being a portion of the street right-of-way of Armstrong Parkway, in the City of University Park, Dallas County, Texas. SECTION 2. That the rights being abandoned in the property described as Tract II in Exhibit “A” consist of street right-of-way as shown in said Exhibit. SECTION 3. That the City of University Park does not abandon any other interest other than described in Exhibit “A”, but does hereby abandon all of its right, title, or interest in the described street right-of-way, together with any and all improvements thereon. 66995 SECTION 4 . That upon delivery of the amount stated above in section 1, the City Secretary is directed to prepare a certified copy of this ordinance and furnish the same to Kenneth E. Reimer and Darla J. Reimer, and the recording of this abandonment ordinance in the real property records of Dallas County, Texas, shall serve as a quitclaim deed of the City of University Park of such right, title or interest of the City of University Park in and to such street right-of-way described as Tract II in Exhibit “A”. SECTION 5 . This ordinance shall take effect immediately from and after its passage, as the law and Charter in such cases provide. DULY PASSED by the City Council of the City of University Park, Texas, on the ____day of ______________ 2006. APPROVED: ________________________________ JAMES H. HOLMES III, MAYOR APPROVED AS TO FORM: ATTEST: _________________________ _________________________________ CITY ATTORNEY NINA WILSON, CITY SECRETARY (RLD/06-1-06) 66995 EXHIBIT “A” LEGAL DESCRIPTION 66995 66995 CITY OF UNIVERSITY PARK 5/31/2006 WATER, SANITARY SEWER AND ALLEY IMPROVEMENTS, PROJECT NO. 47100 BID RESULTS North Texas ContractingSYB Construction ItemUnitUnit TotalTotal No.DescriptionAmountAmount QtyUnitAmountAmount ALLEY CONSTRUCTION SECTION 1 - STORM SEWER $750.00$750.00$1,500.00$1,500.00 Adjust Existing Grate Inlet STRM.11EA. SECTION 1- STORM SEWER BASE BID $750.00$1,500.00 SECTION 2 - SANITARY SEWER $1,500.00$7,500.00$750.00$3,750.00 Remove Existing Manhole (4'-0") S.15EA. S.22125LF$170.00$361,250.00$203.00$431,375.00 8" PVC-SD-26 Class 160 PSI Pressure Sewer Pipe w/ Recycled Concrete Mix Backfill & Embedment S.36EA.$3,000.00$18,000.00$4,000.00$24,000.00 Construct 4.0' Dia. Manhole S.41EA.$5,000.00$6,000.00 5.0' Dia. Manhole w/ Drop Connection$5,000.00$6,000.00 S.51EA.$2,000.00$2,000.00$1,500.00$1,500.00 Connect Proposed 8" PVC-SDR-26 Class 160 PSI Pressure Sewer Pipe to Existing Sanitary Sewer Manhole S.63EA.$500.00$1,500.00$750.00$2,250.00 Connect Existing 8" Sanitary Sewer Line to Proposed Manhole S.74EA.$500.00$2,000.00$500.00$2,000.00 Cut & Plug Existing 6" Sanitary Sewer (Concrete Plug) S.865EA.$1,500.00$97,500.00$850.00$55,250.00 4" Sanitary Sewer Service w/ Two Way Cleanout S.91LS$3,500.00$2,500.00 Trench Safety Design and Installation$3,500.00$2,500.00 S.101LS$1,000.00$1,000.00$5,000.00$5,000.00 System Test SECTION 2- SANITARY SEWE R BASE BID $499,250.00$533,625.00 SECTION 3 - WATER W.14100LF3" Yelomine PVC Pipe Class 250 $20.00$82,000.00$2.00$8,200.00 Temporary Water Line (Cost includes placement, maintenance, and removal) W.26EA.Connect 3" Temporary Water to Existing $1,000.00$6,000.00$1,200.00$7,200.00 Water Lines (3" to 12") Per Location (Cost includes placement, maintenance, and removal) W.32EA.Connect 3" Temporary Water to Existing $700.00$1,400.00$1,200.00$2,400.00 Water Lines (3" to 8") Per Location (Cost includes placement, maintenance, and removal) W.443EA.Temporary 3/4" Water Service to Meter $400.00$17,200.00$512.00$22,016.00 (Cost includes placement, maintenance, and removal) W.536EA.Temporary 1" Water Service to Meter $450.00$16,200.00$537.00$19,332.00 (Cost includes placement, maintenance, and removal) W.65EA.Cut & Plug Existing Water Mains(6") $2,000.00$10,000.00$500.00$2,500.00 (Concrete Plug) W.75EA.Remove Existing Valves (6")$500.00$2,500.00$500.00$2,500.00 1 OF 4 CITY OF UNIVERSITY PARK 5/31/2006 WATER, SANITARY SEWER AND ALLEY IMPROVEMENTS, PROJECT NO. 47100 BID RESULTS North Texas ContractingSYB Construction ItemUnitUnit TotalTotal No.DescriptionAmountAmount QtyUnitAmountAmount W.82150LF8" D.I. Pipe Class 51 w/ Poly Wrap w/ $90.00$193,500.00$116.00$249,400.00 Recycled Concrete Backfill and Embedment W.945LF6" D.I. Pipe Class 51 w/ Poly Wrap w/ $80.00$3,600.00$114.00$5,130.00 Recycled Concrete Backfill and Embedment W.104EA.8" Ductile Iron Resilient Wedge Gate $1,500.00$6,000.00$950.00$3,800.00 Valve W.113EA.Connect to Existing Water Lines (6" to 6") $2,000.00$6,000.00$2,500.00$7,500.00 Per Location W.122EA.Connect to Existing Water Lines (8" to 8") $1,800.00$3,600.00$2,500.00$5,000.00 Per Location W.1379EA.New 1" Copper Service w/ Meter Box$500.00$39,500.00$700.00$55,300.00 W.141EA.Construct Fire Hydrant Assembly$4,000.00$4,000.00$3,000.00$3,000.00 W.151LSTrench Safety Design & Installation$3,500.00$3,500.00$2,000.00$2,000.00 W.161LSSystem Test$1,000.00$1,000.00$2,000.00$2,000.00 SECTION 3- WATER $396,000.00$397,278.00 SECTION 4 - PAVING P.11LS$75,000.00$75,000.00$286,000.00$286,000.00 Mobilization P.21700LF$4.00$6,800.00$3.00$5,100.00 Sawed Breakout line-Full Depth P.355SY$60.00$3,300.00$20.00$1,100.00 Temporary Pavement Repair (2" HMAC and Recycled Concrete Mix Backfill and Compacted Selected Backfill) (Cost includes placement, maintenance, and removal) P.475SYReplace Asph. Concrete Pvmt. w/Reinf. $75.00$5,625.00$80.00$6,000.00 Concrete Base w/6" Mono Reinforced Concrete Curb & Gutter(4" HMAC Average and 6" Concrete Base) P.517SY$35.00$595.00$15.00$255.00 Remove Existing 4" +/- Reinforced Concrete Sidewalk P.685SY$40.00$3,400.00$15.00$1,275.00 Remove Existing 6" +/- Reinforced Concrete Driveway P.71850SY$40.00$74,000.00$15.00$27,750.00 Remove Existing 6" +/- Reinforced Concrete Alley Pavement P.815LF$15.00$225.00$10.00$150.00 Remove Concrete Curb & Gutter (30") P.9105SY$40.00$4,200.00$15.00$1,575.00 Remove Reinforced Concrete Alley Approach P.1020HR$100.00$2,000.00$50.00$1,000.00 Rolling(Grid) P.1111HR$100.00$1,100.00$50.00$550.00 Rolling(Flat Wheel) P.125HR$100.00$500.00$50.00$250.00 Rolling (Proof) P.1325SY4" Reinforced Concrete Sidewalk Class $60.00$1,500.00$40.00$1,000.00 "A", 5 Sack, 3600 PSI@28 Days P.1485SY6" Reinforced Concrete Driveway Class $60.00$5,100.00$85.00$7,225.00 "C", 6 Sack, 3600 PSI@28 Days P.151900SY8"-5"-8" Reinforced Concrete Alley Class $50.00$95,000.00$60.00$114,000.00 "C", 6 Sack, 3600 PSI@28 Days P.1695SY6" Reinforced Concrete Alley Approach $60.00$5,700.00$60.00$5,700.00 Class "C", 6 Sack, 3600 PSI@28 Days 2 OF 4 CITY OF UNIVERSITY PARK 5/31/2006 WATER, SANITARY SEWER AND ALLEY IMPROVEMENTS, PROJECT NO. 47100 BID RESULTS North Texas ContractingSYB Construction ItemUnitUnit TotalTotal No.DescriptionAmountAmount QtyUnitAmountAmount P.1715LF$50.00$750.00$40.00$600.00 Concrete Curb & Gutter (30") P.18369LF$3.00$1,107.00$15.00$5,535.00 Variable Height Curb (6" to 12" in alley) location to be determined in field P.19465LF$5.00$2,325.00$34.00$15,810.00 Variable Height Curb (12" to 20" in alley) location to be determined in field P.20375SY$20.00$7,500.00$15.00$5,625.00 Replace Plant Material (Bermuda, St. Augustine, Asian Jasmine, or Other) (Contractor Must Replace w/ Same Plant Material) P.211LS$7,500.00$7,500.00$20,000.00$20,000.00 Horizontal & Vertical Control SECTION 4- PAVING $303,227.00$506,500.00 $1,199,227.00$1,438,903.00 TOTAL BASE BID ALLEY CONSTRUCTION FIRE LINE CONSTRUCTION SECTION 5- WATER W.11EA.$2,000.00$2,000.00$500.00$500.00 Cut & Plug Existing Water Mains(6") (Concrete Plug) W.21420LF$90.00$127,800.00$66.00$93,720.00 8" D.I. Pipe Class 51 w/ Poly Wrap w/ Recycled Concrete Backfill and Embedment W.31EA.$1,000.00$1,000.00$700.00$700.00 6" Ductile Iron Resilient Wedge Gate Valve W.42EA.$1,200.00$2,400.00$950.00$1,900.00 8" Ductile Iron Resilient Wedge Gate Valve W.51EA.$1,800.00$1,800.00$1,850.00$1,850.00 12" Ductile Iron Resilient Wedge Gate Valve W.61EA.$2,000.00$2,000.00$4,000.00$4,000.00 Connect to Existing Water Lines (8" to 12") Per Location W.71EA.$1,800.00$1,800.00$3,250.00$3,250.00 Connect to Existing Water Lines (8" to 6") Per Location W.81EA.$5,000.00$5,000.00$5,500.00$5,500.00 Remove and Replace Fire Hydrant Assembly W.91EA.$4,000.00$4,000.00$5,000.00$5,000.00 Construct Fire Hydrant Assembly W.101LS$3,500.00$3,500.00$1,000.00$1,000.00 Trench Safety Design & Installation W.111LS$1,000.00$1,000.00$1,000.00$1,000.00 System Test SECTION 5- WATER $152,300.00$118,420.00 P.11LS$75,000.00$75,000.00$28,000.00$28,000.00 Mobilization P.25730LF$3.00$17,190.00$3.00$17,190.00 Sawed Breakout line-Full Depth P.3477SY$60.00$28,620.00$20.00$9,540.00 Temporary Pavement Repair (2" HMAC and Recycled Concrete Mix Backfill and Compacted Selected Backfill) (Cost includes placement, maintenance, and removal) P.4794SYReplace Asph. Concrete Pvmt. w/Reinf. $80.00$63,520.00$80.00$63,520.00 Concrete Base w/6" Mono Reinforced Concrete Curb & Gutter(4" HMAC Average and 6" Concrete Base) 3 OF 4 CITY OF UNIVERSITY PARK 5/31/2006 WATER, SANITARY SEWER AND ALLEY IMPROVEMENTS, PROJECT NO. 47100 BID RESULTS North Texas ContractingSYB Construction ItemUnitUnit TotalTotal No.DescriptionAmountAmount QtyUnitAmountAmount P.54SY$40.00$160.00$20.00$80.00 Remove Existing 4" +/- Reinforced Concrete Sidewalk P.620LF$20.00$400.00$10.00$200.00 Remove Concrete Curb & Gutter (30") P.76HR$100.00$600.00$50.00$300.00 Rolling(Grid) P.84HR$100.00$400.00$50.00$200.00 Rolling(Flat Wheel) P.92HR$100.00$200.00$50.00$100.00 Rolling (Proof) P.1015LF$45.00$675.00$40.00$600.00 Concrete Curb & Gutter (30") P.1110SYReplace Plant Material (Bermuda, St. $20.00$200.00$25.00$250.00 Augustine, Asian Jasmine, or Other) (Contractor Must Replace w/ Same Plant Material) P.121LS$7,500.00$7,500.00$10,000.00$10,000.00 Horizontal & Vertical Control SECTION 4- PAVING $194,465.00$129,980.00 TOTAL BASE BID FIRE LINE CONSTRUCTION $346,765.00$248,400.00 $1,545,992.00$1,687,303.00 TOTAL BASE BID 4 OF 4