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HomeMy WebLinkAboutCity Council Resolutions (R-91-657)-02/05/1991 1 2 3 4 5 6 7 RESOLUTION R-91-657 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING FEBRUARY 5, 1991 8 WHEREAS, Council has taken action on certain items on the agenda under Consent Items, 9 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 17 18 20 21 22 23 24 25 10 Sec. 1 : 11 12 13 14 15 16 19 26 THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: a. THAT the City-Developer Agreement for Cranbrook Addition is hereby approved subject to review and approval of the street escrow amount by the City Engineer and City Manager. THAT the permit from TRA to operate and maintain an 8" diameter PVC water line connection from Mill Creek Phase I to Mill Creek Phase II is hereby approved. THAT (was removed from the agenda by the Council.) THAT (was removed from the agenda by the Council.) THAT the City enter into an agreement with Muenster Investment Company to lease the three (3) acres east of the Service Center on Hall Johnson Road for an amount not to exceed $200 per month. THAT the purchase of a sanitary sewer easement on the western edge of stone Crest Estates Addition to serve the Service Center and the Montessori School for $2,000 be approved and authorize the City Manager to pay up to $4,990.00 toward the cost of a sewer line. b. c. d. e. f. g. THAT the City award the bid for the equipment storage building to be located at the Service Center to Tom S. Stephens, Inc., in the amount of $13,500. h. THAT the election for Mayor and City Council Places 1 and 2 is hereby called for May 4, 1991 from 7:00 a.m. to 7:00 p.m. 1 2 3 4 5 6 7 8 THAT the City award the bid for modular furniture for City Hall to the firm of Heep & Leonard, Inc., for a total amount of $20,128.84. i. ATT fTl ! cL~A LaVada Johnso City Secretary AND IT IS SO RESOLVED. Passed by a vote of ~ to () on the 5th day of February, 1991. CITY OF COLLEYVILLE 9 10 11 lvj 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 J.~- ~ CITY OF COLLEYVILLE EXHIBIT THE STATE OF TEXAS KNOWN ALL MEN BY THESE PRESENTS: COUNTY OF TARRANT THAT (I) (We), Carol Klement, Brenda Felderhoff, Debbie Fisher, for and in consideration of the sum of $2,000. 02.0 q~~~s_,. (11< other good and valuable consideration in hand paid -b1== Grantor/ JJ.F herein, the receipt and sufficiency and sufficiency of which is ~~ hereby acknowledge and confessed, have granted, sold and conveyed, and by these presents do grant, sell and convey to the CITY OF COLLEYVILLE, Grantee herein, a municipal corporation of TARRANT COUNTY, TEXAS, whose mailing address is P. o. box 185, COLLEYVILLE, TEXAS 76034, a permanent and perpetual easement for the purpose of installing, repairing, maintaining, altering, and operating water lines and system improvements in, into, upon, over, across and under that land in Tarrant County, Texas described as follows, to- wit: (SEE ATTACHED PLAT AND LEGAL DESCRIPTION) Such temporary easement shall include the right to excavate upon such property, but Grantee shall replace any fences or other fixtures upon said property without cost to Grantor, and shall restore the property, the subject of the temporary construction easement, as nearly as possible to its condition prior to entry thereon. TO HAVE AND TO HOLD the above described permanent easement, together with all and singular, the rights and appurentenances thereto, anywise belonging unto the said Grantee, its successors and assigns forever; and I/we do hereby bind myself/ourselves, my/our heirs and assigns to warrant and to forever defend all and singular the premises unto the said Grantee, its successors and assigns, against every person whomsoever lawfully claiming or to claim same or any thereof. . EXECUTED this the ~;rtt~ day of J U1U(_~Ai..l- , 1991 'J ~~ ~~~ Carol Klement /fbh"LL ~/d97. B[Jda Felder off U I JJAA (L C::J A~.t Debbie Fisher ACKNOWLEDGEMENT THE STATE OF TEXAS COUNTY OF ~ARRAN~XX COOKE BEFORE ME, the undersigned authority, on this day personally appeared [;,.,~ kJ2;2.J,",,-,,'...:t~ "lJ.c.L-t.,u... :f.'.dJU:JlJ *" known to me to be the person (s) whose name (s) ubscribed to the foregoing instrument, and acknowledge to me that he/she/they executed the same for the purposes and consideration therein expressed. GIVEN .y" d:tfu seal of office on this , A.D. 19-iJ. the under my hand and day of --r rL/h..L-<---~'l ~ fS,u''''-ct...,,- -l d:.(0Jft, . Notary Public in and for the state of texas a,~it~ ,,(<ILl {0k)U0<() CommlSSlon Explres I' /Ia. . ~",~-:..~~.t '~I~.J"'. ~~~ ~ 0- ,." ..,~ ~";"'~'~' ,:_, "4,;1' ,~,.\.~'" .t~.,.~~ v,>:, \ ...r....." >..... ,..~ ~,~ . . ,. :::: ~ H '.oJ 1" _. "~ i. .:z:' . I.e. -,$',> I,.,; ~ ~.\. l~'l~~\j '^~~".~ , .~;;[<'~ .~.}~ \.' KEF NO. 9-442, PM1CEL NO. ~~ CITY OF COLLEYVILLE I'iONTESSOH I SCIIOOL COLLECTOR SEWER EXlI IBIT ''^'' PERMANENT SANITARY SEWER EASEMENT J. L. BYAS SURVEY A - 180 TARRANT COUNTY, TEXAS SITUATED in the City of Colleyville, Tarrant County, Texas and being a strip of land out of a tract of land in th J. L. Oyas Survey, Abstract No. 180 as conveyed to Muenster Investment Co. by deed as recorded in Volumo 8382. Page 751, of the DEEI) RECORDS of Tarrant County. Texas (O.R.T.C.T.), said strip being her"in described a~; a Permanent Sanitary Sewer Easement, of variable width. as shown on t.he att.ached Exhibit "0" and being more particularly described by metes and bounds as fo Ilows: BEGINNING at a point in the west line of said Muenster tract, and the ea,;t. line of Lot 1, Block 1 of City of Colleyville Addition, an addition to t.he city of ~O]18Y' ville as recorded in Volume 388-149, Page 67 of the PLAT IlECUlmS of T'-IlT-ln\, COllld.y, Texas (P. R. T. C. T.) I said point being North 00 degrees 11 minutes East.. lOb. ,J~} ff_-:(~L from the southwest corner of said Muenster tract, and the southeast cornor of said lot 1 block 1; TIIENCE. North 00 degrees 11 minutes East, with the west line of said Muenster tract, and the east line of said lot 1, 15.00 feet to a point for a corner; . , THENCE, South 89 degrees 49 lOinutes East, 25.00 feet to il point for a corner; THENCE, South 00 degrees 11 minutes West, 171\.28 feet to il point for ~, cornel' at. the beginning of a curve to the left whose center bears North J9 degrees 22 minutes 11 seconds East. 195,00 feet.; \ THENCE, Easterly, along said curve to the left through a cent.ral angl" of 19 degrees 59, minutes 55 seconds, 68,06 feet to a point at the end of ",lid ':;'-'1''1-, 1""1- ,') corner. said point being in the north line of an existing 15.00 foot (l1'a1n- age and utility easement; THENCE. South 89 degrees 22 minutes 16 seconds West, with the north line of said existing drainage and utility easement, 81.BG fent to a point for a cornpr; THENCE, North 00 degrees 11 minutes East, 170.25 feet \'0 a point. for a conICI-; THENCE, North 89 degrees 49 minutes West, 10.00 feet to the POINT OF BEGINNING. The Permanent Sanitary Sewer Easement herein described contains 0.0731 acres (3.186.7 square feet) of land. more or less. TO ALL PARTIES INTERESTED IN TITLE TO TilE PREl-lISES SlJRVEYED, I DO lIEHEBY CEHTIFY THAT THE ABOVE LEGAL DESCRIPTION WAS PREPARED FROM Pllfl[J IC RECORDS AND ~'ROH AN ACTUAl, AND ACCURATE SURVEY UPON TilE GROlJND AND TIIAT SAME IS TIllJE AND CORRECT, Company Name: Spooner and Dunn F / / ,/C) ,- By: ~~(~~A'<--1vv/ Eddie L. Dunn Registered Professional Land Surveyor, Texas No. 4580 Date of Survey September, 1990 :HALL JOIINSON ROAD .. t~; /9:>~ ,\\'t. ;J., , i-{ " ",d"/ QI't-?- ?,~)\1' I'?- 9'1<9"--' S.\\ / ;- -1;,) ?] <', ") (:i\l\, \(),G / ~I I~-:: o."j" r--. \\U ~ I I I / ~~~~~~~ S~5~s~~~~~~~t-- j ,----.ii 3,186.7 SQ. FT. OR I 0,0731 Acr-~ES I"((il,;~~m 10' 15'1~ ,~ ____________ .n lLi I I~ ~ ,) In ; ( r.UI,NE D;^-'^ C! .~ C) i ) Il ~, 195 Z;- ~ /') I ~ (ifl.OG' } __ __ _ __ ~,~.,~ ~,: - _19'~9'~JJ- ..~ ,,_. ~--S.fl9'/l'lG-W, flUIG' PHor'lR IY UrIL7--' ~ fXlSllNG 1!i' UI~^If~M;[ J Nil) U 1111 r Y L A~;Uv1LNl r~=~''!' .,~~" .'C~',J::~.,~' ..~).:~",-?...'lll.t'I".(,'....~.~~~ ,1"..,,!I;.r~...1o!ftJ~"''''''~.'''''i'~t., :l,.>:. I.."~+-/.i..,l~~ ... :.,IJ!\V, ',: ,I, L, llYN;, ^ 1110 lOC^ liON 1 Alil~N n COUll I Y.1IXA:; fX;U1U II M:C:)l.,W;IIION' lIMI'Oli^HY 0,00 AC. I'UiMMJU~ r: O.OlJ1 W1101J: l'IWpm IY ACH[AGE J,483 AC. DI\A WING 01::- EXHIBIT "An P.O.B. EXI-IIBIT " A" LOT 1. OLOCK 1 CITY OF COLLEYVlLLE VOL. JOB-149 PG 61 PKT.C,T. S. W. COliNER MUENSTER TRACT ~~------~. l ~ __: '__ ,~_.... GliAPHIC SCALE IN FEET 1" 50' c [d~p );" - /c}LL .,~-,--- 1.1 I Ill). '1 '1'1,', 1'1\1.'1 II I JO. ;> MOIl! E;;~;OI\I ~;CIIOOL COUEC rcm SEWLH LXIIIUIT ~IJ~ ell'{ 01 Cull I YVILI L ~)'\O() lll~^W;1 01\1) IW^D I' .0. flOX W;j COli r:YVlIIE, TX 'lGOj,\ J. L. BYAS SURVEY A -- 180 MUENSTLI~ INVESTMENT co. VOL. tU82 F'G. 751 D.I\.T.C.T. I PI\OPOSED VAf\IAIJLE WIDTII PERMANENT SANITA/\Y SEW[" EASEMENT R. SAM CUUJE.IlIS0N VOL 7801 PG, 1815 U.fU.C.T, .. ~. ."..':\~..' I . ~ ',." SPOONER & DUNN . f~[GISIU\IJ) IJUULlC SUf~VEYOr-6 JOIl 1,10. 10n90-09'l D^" 10 U 90 CO<;() I III : 9uYOQ 1 ACAD 1111: ()91- '/ DI~AWH IlY L.J,.D. COMI'UII.D UY LLD, UII:CKU) UY [.L.D, (U1/) 787,'G981 J~),l IIlmS! IJI, VI IIUII:;! .ILX^S 1605:1 24 25 I, 1 2 3 4 RESOLUTION R-91-657 5 6 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING FEBRUARY 5, 1991 7 8 WHEREAS, Council has taken action on certain items on the agenda under Consent Items, 9 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 10 THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: Sec. 1: 11 a. THAT the ci ty-Developer Agreement for Cranbrook Addition is hereby approved subject to review and approval of the street escrow amount by the City Engineer and city Manager. THAT the permit from TRA to operate and maintain an 8" diameter PVC water line connection from Mill Creek Phase I to Mill Creek Phase II is hereby approved. THAT the consulting agreement with Schrickel, Rollins & Associates, Inc., for the update of the Master Plan is hereby approved and the Mayor is authorized to sign said agreement. THAT the consulting agreement with university of Texas at Arlington covering the citizen input portion of the Master Plan revision process is hereby approved and the Mayor is authorized to enter into the letter of agreement on behalf of the city. THAT the City enter into an agreement with Muenster Investment Company to lease the three (3) acres east of the Service Center on Hall Johnson Road for an amount not to exceed $200 per month. THAT the purchase of a sanitary sewer easement on the western edge of Stone Crest Estates Addition to serve the Service Center and the Montessori School for $2,000 be approved and authorize the City Manager to pay up to $4,990.00 toward the cost of a sewer line. 12 13 b. 14 15 c. 16 d. 17 18 19 e. 20 21 f. 22 23 26 1 2 g. THAT the City award the bid for the equipment storage building to be located at the Service Center to Tom S. Stephens, Inc., in the amount of $13,500. 3 4 5 THAT the election for Mayor and City Council Places 1 and 2 is hereby called for May 4, 1991 from 7:00 a.m. to 7:00 p.m. THAT the City award the bid for modular furniture for City Hall to the firm of Heep & Leonard, Inc., for a total amount of $20,128.84. 8 AND IT IS SO RESOLVED. h. 6 i. 7 9 Passed by a vote of l/ to ~ on the 5th day of February, 1991. CITY OF COLLEYVILLE 10 12 '?'i:~ . r- ~. '-, // (-- ",~</.,=/,)?~/~//~ CHRIS 1iAWKINS~"/~ . ", '. " MAYOR 11 13 ATT ST: )(/ iJ~~J~ aVada Johnson City Secretary 14 15 16 lvj 17 18 19 20 21 22 23 24 25 26