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RE 12-09-97.3 RESOLUTION NO. 120997.3 A RESOLUTION OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY; AUTHORIZING ITS EXECUTION BY THE MAYOR; AND PROVIDING AN EFFECTIVE DATE. ~S, ~e Ciw Coun~ ~ b~n present~ a propo~ T~ ~atement ~ment by ~d ~ong thc C~ of Coppc~ Tc~ ~d No~hwe~em Mum~ Life ~r~ Comply a ~py of w~ch is a~ch~ hereto ~d ~orat~ here~ by referent; ~d ~S, upon ~ renew ~d ~id~ation of ~e ~ent, ~d ~ ma~s relat~ · ereto, ~e Ci~ Co~ is of the op~on ~d ~ds ~t the te~ ~d ~n&fio~ ~ereof shoed be approv~ ~d ~at ~e ~yor should be ~tho~ to ex,ute ~e A~t on bch~ of the ~W of Coppe~ Text; NOW, ~FO~, BE ~ ~SOL~D BY ~ ~ CO~ OF ~ ~ OF COPP~I,I ~ ~S, ~at: 1. ~e A~eement a~ch~ her~o ~g b~n re~ew~ by the CiW Coun~ of the CiW of Coppe~, Te~, ~d found to be a~p~lc ~d ~ the best ~t~e~ of the CiW ~d ks ~e~, be, ~d the ~e is hereby, ~ ~ t~gs approved, ~d the ~yor is hereby ~o~ to ex~te ~e ~t on be~of~e Ciw of Coppe~ Te~. 2. ~e Ciw Coun~ ~ds t~t the ~provem~ts propos~ to be bu~t upon the Presses dc~b~ ~ ~e A~ment ~ e~ce ~e ~ono~c ~W of ~e ~ ~ou~ a ~mb~ation of new ~pi~ ~ve~m~t, ~ ~es ~ rcv~ues, ~d ~e ~fion of ~ff~fion~ job oppo~ties. 3. ~e ~ ~atem~t to be ~t~ by ~e A~ment ~ not ~clude ~ventofies, ~d topples. 4. ~e ~provcmcnts propo~ for ~e Pr~s ~ a~mp~sh ~e ~ ~at~ent ~ide~es of ~e C~ of Coppe~ Te~. 5. ~e CiW ~ger de~ver~ to the presiEmg offi~ of ~e gove~g body of ~h ~g ~t ~ w~ch ~e prop~ mbj~ to ~e A~ent is-lo~t~ a ~en nofi~ ~at ~e ~W ofCoppe~ Te~, ~t~ds to ent~ ~to ~c A~eement. ~e noti~ SS14157 97251 0305 given by the City Manager included a copy of the Agreement approved by this Resolution. 6. This Resolution and the Tax Abatement Agreement are hereby approved by the affirmative vote of the majority of the members of the City Council of the City of Coppell, Texas, at a regularly scheduled meeting of'the City Council. 7. This Resolution shall become effective immediately from and after its passagel DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on thisthe~/q dayo£_/~£~',,~, z~ ,1997. CITY OF COPPELL, TEXAS ATTEST: KATHI .g.g~l ROACH, CITY SECRETARY APPROVED AS TO FORM: PETER G. SMITH, C1TY ATTORNEY (PGS/ttl 11/20/97) 2 $S14157 97251 STATE OF TEXAS § § TAX ABATEMENT AGREEMENT COUNTY OF DALI,AS § This Tax Abatement Agreement (the "AGREEMENT") is entered into by and between the City of Coppell, Texas (the "CITY"), a home role city and munidpal corporation of Dallas County, Texas, duly acting herein by and through its Mayor, and The Northwestern Mutual Life Insurance Company ("NORTItWESTERN"), acting by and through its respective authorized agent. WITNESSETH: WHEREAS, the City Council of the City, passed an Ordinance (the "ORDINANCE") establishing Tax Abatement Reinvestment Zone No. 2 (the "ZONE"), for commercialfmdustrial tax abatement, as authorized by the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code, as amended (the "TAX CODE"); and WI:IEREAS, the CITY has adopted guidelines for tax abatement (the "TAX ABATEMENT GUIDELINES"); and WItEREAS, the TAX ABATEMENT GUIDELINES contain appropriate guidelines and criteria governing tax abatement agreements to be entered into by the City as comemplated by the TAX CODE; and WI~EREAS, the CITY has adopted a resolution stating that it elects to be eligible to participate in tax abatement; and WItEREAS, in order to maintain and enhance the commerdal and industrial economic and employment base of the Coppell area, it is in the best interests of the taxpayers for the CITY to enter into this AGREEMENT in accordance with said ORDINANCE, the TAX ABATEMENT GUIDEI,IN-ES and the TAX CODE; and wm*~REAS, NORTHWESTERN's establishment described herein will ereate permanent new jobs in the CITY; and WHEREAS, the City Council finds that the contemplated use of the PREMISES (hereinafter defined), the contemplated improvements to the PREMISES in the amount set forth in this AGREEMENT, and the other terms hereof are consistent with encouraging development of the ZONE in accordance with the purposes for its creation and/or in compliance with the TAX ABATEMENT GUIDELINE, the ORDINANCE adopted by the CITY, the TAX CODE and all other applicable laws; and Tax Abatement Agreement - Page 1 NML IRE334071 SS10865 WltEREAS, the City Council finds that the improvements sought are feasible and practicable and would be of benefit to the land to be included in the ZONE and to the CITY after expiration of this AGREEMENT; and WHEREAS, a copy of this AGREEMENT has been furnished, in the manner prescribed by the Code, to the presiding officers of the governing bodies of each of the taxing units in which the PREMISES is located; NOW, THEREFORE, in consideration of the mutual benefits and promises contained herein and for good and other valuable consideration, the adequacy and receipt of which is hereby acknowledged, including the expansion of primary employment, the attraction of major investment in the ZONE, which contributes to the economic development of Coppell and the enhancement of the tax base in the CITY, the parties agree as follows: GENERAL PROVISIONS 1. NORTHWESTERN is the owner of the real property described in Exhibit "A" attached hereto and made a part hereof for all purposes (hereinafter defined as the "PREMISES"), which PREMISES are located within the city limits of the CITY and within the ZONE. 2. The PREMISES is not in an improvement project financed by tax increment bonds. 3. This AGREEMENT is entered into subject to the rights of the holders of outstand'mg bonds of the CITY. 4. The PREMISES are not owned or leased by any member of the Coppell City Counc'd or any member of the CoppeH Planning and Zoning Commission, or any member of the governing body of any taxing units joining in or adopfmg this AGREEMENT. TAX ABATEMENT AUTHORV~D 5. This AGREEMENT is authorized by the TAX CODE, and in accordance with the TAX ABATEMENT GUIDELINES, and approved by resolution of the City Counc'd of the CITY authorizing the execution of this AGREEMENT. 6. Assuming an investment of at least $5.5 million in taxable assets, and subject to the terms and conditions of this AGREEMENT, the CITY hereby grants NORTHWESTERN an abatement of ad valorem taxation on real and/or personal property with respect to the PREMISES of seventy-five percent (75%) for a period of five (5) years. The actual percentage of taxes subject to abatement for each year of this AGREEMENT will apply only to the portion of the taxable value of the PREMISES that exceeds that property's taxable value for the year in which this AGREEMENT is Tax Abatement Agreement - Page 2 ssl0s~s 97251 0305h executed (base year/1997). The tax abatement agreement for tangible personal property may only apply to the personal property added to the real property at, er this AGREEMENT is executed. 7. The period of tax abatement herein authorized shall be five (5) years, beginning on January l, 1999 and continuing until December 3 l, 2003, unless otherwise amended by the parties pursuant to the TAX CODE. 8. During the period of tax abatement herein authorized, NORTllWESTERN shall be subject to all City taxation not abated, including but not limited to, sales tax and ad valorem taxation on land, inventory and supplies. DEFINITIONS 9. Wherever used in this AGREEMENT, the following terms shall have the meanings ascribed to them: A. The PREMISES shah mean the land described in Exhibit "A" attached hereto and incorporated herein for all purposes including any improvements to be constructed on the land, as further described herein. B. The IMPROVEMENTS shall mean the contemplated improvements described herein to be constructed on the PREMISES and as further described in the plans submitted to the CITY, including but not limited to buildings and stmetures. C. The TOTAL ASSESSED TAX VALUE shall mean the total assessed taxable value on January 1 of any tax year of the PREMISES, any IMPROVEMENTS located on the PREMISES and the tangible personal property, excluding inventory, located on the PREMISES. D. The BASE YEAR TAX VALUE shall mean the total assessed taxable value for the year in which the Tax Abatement Agreement is executed (1997). E. The FIRST YEAR OF THE TAX ABATEMENT AGREEMENT shall be 1999, unless otherwise agreed to by the parties. F. CERTIFIED APPRAISED VALUE means the appraised value of the PREMISES as certified by the Dallas Central Appraisal District as of January 1 of each year in which the tax abatement is granted. Tax Abatement Agreement - Page 3 ss~0s6s 97251 03055 10. NORTHVgESTERN is the owner of the PREMISES described in Exhibit "A' and agrees to construct or cause to be constructed Park West Center Il, a warehouse and distn~oution facility on the PREMISES consisting of a 367,200 square feet (and other anciHapy facilities such as required parking and landscaping more fully described in the submittals filed by NORTHWESTERN with the CITY from time to time in order to obtain a building permit) hereinafter defined as the "IMPROVEMENTS". The cost of the IMPROVEMENTS should be approximately $11 l~Jlion Dollars. Nothing in this AGREEMENT shall obligate NORTHWESTERN to construct IMPROVEMENTS on the PREMISES, but said IMPROVEMENTS are a condition precedent upon initiation of tax abatement pursuant to this AGREEMENT. Subject to the terms and conditions of this AGREEMENT, NORTHWESTERN is entitled to an abatement of ad valorem taxation on real property and/or personal property of seventy-five percent (75%) conditioned upon NORTHWESTERN, its successors or assigns, diligently constructing the aforesaid IMPROVEMENTS. CONSTRUCTION OF IMPROVEMENTS 11. As a condition precedent to the initiation of tax abatement pursuant to this AGREEMENT, NORTHWESTERN will diligently and faithfully, in good and workmanlike manner, pursue the completion of the contemplated IMPROVEMENTS on or before December 31, 1998, as good and valuable consideration for this AGREEMENT, and that all construction of the IMPROVEMENTS will be in accordance with all applicable state and local laws, codes, and regulations, (or valid waiver thereof); provided, that NORTHWESTERN shall have such additional time to complete and maintain the IMPROVEMENTS as may be required in the event of"Force Majeure," if NORTHWESTERN is diligently and faithfully pursuing completion of the IMPROVEMENTS. For this purpose, "Force Majeure" shall mean any contingency or cause beyond the reasonable control of NORTHWESTERN including, without limitation, acts of God or the public enemy, war, riot, civil commotion, insurrection, adverse weather, government or de facto governmental action (unless caused by acts or omissions of NORTHWESTERN), fires, explosions or floods, strikes, slowdowns or work stoppages. 12. NORTHWESTERN agrees to maintain the IMPROVEMENTS during the term of this AGREEMENT in accordance with all applicable state and local laws, codes, and regulations. 13. The CITY, its agents and employees shall have the right of access to the PREMISES during construction to inspect the IMPROVEMENTS at reasonable tunes and with reasonable notice to NORTHWESTERN, and in accordance with NORTHWESTERN's visitor access and security policies, in order to insure that the construction oftbe IMPROVEMENTS are in accordance with this AGREEMENT and all applicable state and local laws and regulations (or valid waiver thereof). Tax Abatement Agreement - Page 4 ss~0g6s 97251 0305fi GENERAL REQUIREMENTS 14. Construction plans for the IMPROVEMENTS will be filed with the CITY. The plans for such IMPROVEMENTS as filed shall be deemed to be incorporated by reference herein and made a part hereof for all purposes. 15. NORTHWESTERN agrees from the date a certificate of occupancy is issued until the expiration of this AGREEMENT to continuously operate and maintain the PREMISES as an office, warehouse and distribution center, or any other activity consistent with local zoning, in compliance with all applicable federal, state and local laws. 16. At~er completion of the IMPROVEMENTS, NORTHWESTERN shall to the best of its knowledge certify in writing to the CITY the construction cost of the IMPROVEMENTS. NORTHWESTERN shall annually certify in writing to the CITY that it is in compliance with each term oftbe AGREEMENT. 17. The PREMISES and the IMPROVEMENTS constructed thereon at all times shall be used in the manner (i) that is consistent with the City's Comprehensive Zoning Ordinance, as mended, and (ii) that, during the period taxes are abated hereunder, is consistent with the general purposes of encouraging development or redevelopment within the ZONE. DEFAULT: RECAPTURE OF TAX REVENUE 18. In the event NORTHWESTERN fails in performance of any of the following conditions: (i) completion of the IMPROVEMENTS in accordance with this AGREEMENT or in accordance with applicable State or local laws, codes or regulations; (ii) has any delinquent ad valorem or State sales taxes owed to the CITY (provided NORTHWESTERN retains its right to timely and properly protest such taxes or assessment); or (iii) breaches any of the terms and conditions of this AGREEMENT, then NORTHWESTERN, after the expiration of the notice and cure periods described herein, shall be in default of this AGREEMENT. As liquidated damages in the event of such default, NORTHWESTERN shall, within thirty (30) days after demand, pay to the CITY all taxes which otherwise would have been paid to the CITY without benefit of a tax abatement with interest at the statutory rate for delinquent taxes as determined by Section 33.01 of the Tax Code as amended but without penalty. The parties acknowledge that actual damages in the event of default termination would be speculative and difficult to determine. The parties further agree that any property tax revenue lost, including interest as a result of this AGREEMENT, shall be recoverable against NORTHWESTERN, its successors and assigns and shall constitute a tax lien on the PREMISES itself and shall become due, owing and shall be paid to the CITY within thirty (30) days al~er termination. 19. Upon breach by NORTHWESTERN of any obligations under this AGREEMENT, the CITY shall notify NORTHWESTERN in writing. Therea~er NORTHWESTERN shall have thirty Tax Abatement Agreement - Page 5 smosa~ 97251 O3O57 (30) days from receipt of the notice in which to cure any such default, provided that NORTHWESTERN shall have such additional time to cure as may be required in the event of"Force Majeure." For this purpose Force Majeure shall mean any contingency or cause beyond the reasonable control of NORTHWESTERN, including without limitation, acts of God or the public enemy, war, riot, civil commotion, insun'ection, adverse weather, government or de facto governmental action or inaction (unless caused by intentional acts or omissions of NORTHWESTERN) fires, explosions or floods, strikes, slow downs or work stoppages or delays by the CITY. If the default cannot reasonably be cured within a thirty (30) day period, and NORTHWESTERN has diligently pursued such remedies as shall be reasonably necessary to cure such default, then the CITY will extend the period in which the violation must be cured for an additional thkty (30) days. 20. If NORTHWESTERN fails to cure the default within the time provided as speciried herein or, as such time period may be extended, then the CITY at its sole option shall have the fight to terminate this AGREEMENT by written notice to NORTHWESTERN. 21. Upon termination of this AGREEMENT by the CTrY, all tax revenue abated as a result of this AGREEMENT shall become a debt to the CITY as liquidated damages, and shall become due and payable not later then thirty (30) days after a notice of termination is made. The CTrY shall have all remedies for the collection of the recaptured tax revenues provided generally in the TAX CODE for the collection of delinquent property tax. The CITY at its sole discretion has the option to provide a repayment schedule. The computation of tax revenue abated for the purposes of the AGREEMENT shall be based upon the full taxable value without tax abatement for the years in which tax abatement hereunder was received by NORTHWESTERN with respect to the PREMISES, as determined by the Central Appraisal District, multiplied by the tax rate of the years in question, as calculated by the City Tax Assessor-Collector. Penalties as provided for delinquent taxes shall accrue after exp'[ration of the thirty (30) day payment period. ANNUAL APPLICATION FOR TAX EXEMPTION 22. It shall be the responsibility of NORTHWESTERN, pursuant to the TAX CODE, to file an annual exemption application form with the Chief Appraiser for each appraisal district in which the eligible taxable property has sims. A copy of the exemption application shall be submitted to the CITY. SUCCESSORS AND ASSIGNS 23. This AGREEMENT shall be binding on and inure to the benefit of the parties to it and their respective heirs, executors, administrators, legal representatives, successors, and assigns. This AGREEMENT may be asS'lgl'led with the consem of the CITY. Tax Abatement Agreement - Page 6 ss~0se~ 97251 03058 NOTICE 24. All notices required by this AGREEMENT shall be addressed to the following, or other such other party or address as either party designates in writing, by certified mail, postage prepaid or by hand delivery: If intended for NORTHlrgESTERN, to: The Northwestern Mutual Life Insurance Company Attn: Joe Cochran Four Forest Plaza 12222 Merit Drive Suite 970 Dallas, Texas 75251-2234 with copy to: The Northwestern Life Insurance Company Atto: Real Estate Department 720 East Wiscons'm Avenue Milwaukee, Wisconsin 53202 If intended for CITY, to: City Manager City of Coppell, Texas P. O. Box 478 Coppell, Texas 75019 CITY COUNCIL AUTHOR~ATION 25. This AGREEMENT was authorized by resolution of the City Council approved by its Council meeting authorizing the Mayor to execute this AGREEMENT on behalf of the CITY. 26. In the event any section, subsection, paragraph, sentence, phrase or word herein is held invalid, illegal or unconstitutional, the balance of this AGREEMENT, shall be enforceable and shall be enforced as if the parties intended at all times to delete said invalid section, subsection, paragraph, sentence, phrase or word. Tax Abatement Agreement - Page 7 8810865 97251 03059 APPLICABI~E LAW 27. This AGREEM]~NT shall be construed under the laws of the State of Texas. Venue for any action under this AGREEMENT shall be the State District Court of Dallas County, Texas. This AGREEMENT is performable in Dallas County, Texas. COUNTERPARTS 28. This AGREEMENT may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. ENTIRE AGREEMENT 29. This AGREEMENT embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties and relating to the matters in this AGREEMENT, and except as otherwise provided herein cannot be modified without written agreement of the parties to be attached to and made a part of this AGREEMENT. RECORDATION OF AGREEMENT 30. A certified copy of this AGREEMENT shall be recorded in the Deed Records of Dallas County, Texas. INCORPORATION OF RECITALS 31. The determinations recited and declared in the preambles to this AGREEMENT are hereby incorporated herein as part of this AGREEMENT. EXHIBITS 32. All exhibits to this AGREEMENT are incorporated herein by reference for all purposes wherever reference is made to the same. Tax Abatement Agreement - Page 97251 030 0 EXECUTED in duplicate originals this the~/-//I ' ' day o/f~ce~//~e.- 1997. crrY OF COPPELL, TEXAS THE NORTHWESTERN MUTUAL LIFE ~ INSURANCE COMPANY ck~,hS¥ SHamAN, m¥OR Nme: Carson D. Keves Ti~ei Vice President ATTEST: APPROVED AS TO FORM: PETER G. sMrrH, CITY ATTORNEY (PGS/tfl 11/5/97) Tax Abatement Agreement - Page 9 8s10865 97251 03061 CITY'S ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF DALLAS § BEFORE ME, the undersigned authority, a Notary Public in and for the State o£Texas, on this day personally appeared Candy Sheehan, Mayor of the City of' Coppell, Texas, a municipal corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said City of Coppell, Texas, a municipal corporation, that she was duly authorized to perform the same by appropriate resolution of the City Council of the City of'CoppeH, and that she executed the same as the act of'said City for the purpose and consideration therein expressed and in the capacity therein stated. ~. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the ~7~I day of Notary Public, State of Texas My Commission Expires: Tax Abatement Agreement - Page 10 ss10865 97251 CORPORATE ACKNOWLEDGMENT STATE OF WISCONSIN § COUNTY OF ~WAU~ § BEFORE ME, the undersigned authority a Notary Public in and for the State of W',sconsin, on this day personally appeared carson D. Keyes of The Northwestern Mutua~ L'ffe Insurance Company, being known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said corporation, and that he executed the same as the act of said corporation for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 19th day of November , 1997. N0~ Public, State of Wisconsin Beth N. Larsen My Commission E. xpires: Noveraber 28~ 1999 Tax Abatement Agreement - Page 11 ss10965 97251 03063 Exhibit "A" DESCRIPTION, of a 51.372 acre tract of land situated in the James ^. Simmons Survey, ^bstract No. 1296, in the City of Coppell, Dallas County, Texas, and being part of Lot 2, Block 2 of Park West Commerce Center as recorded in Volume 93226, Page 2864 of the Real Property Records of Dallas County, Texas; said 51.372 acre tract of land being more particularly described as follows: BEGINNING, at a 1/2-inch iron rod with "HALFF ^$$C)C" cap found at the most southerly point of a 38.00 foot radial corner clip located on the common line between the north right-of-way of ^idine Ddve (a vadable width dght-of-way, 93 feet wide at this point) and the west right-of-way line of Belt Line Road la 120 foot wide right-of-way at this point); THENCE, along the said north line of Airline Drive the following three courses and distances; North 89 degrees, 06 minutes, 46 seconds West, a distance of 126.02 feet to a 1/2" iron rod with "HALFF ASSOC" cap found for corner; South 75 degrees, 57 minutes, 33 seconds West, a distance of 64.05 feet to a 1/2" iron rod with "HALFF ASSOC" cap found for corner; Airline Drive being a 60 foot wide right-of-way at this point; North 89 degrees, 06 minutes, 46 seconds West, a distance of 2004.72 feet to a 1/2" iron rod with "PACHECO KOCH" cap set; THENCE, North 00 degrees, 53 minutes, 14 seconds West, departing said north right-of-way line of Airline Drive, a distance of 1003.72 feet to a 1/2" iron md with "PACHECO KOCH" cap set for comer on the south line of Lot 1, Block 1 of said Park West Commerce Center; THENCE, South 89 degrees, 06 minutes, 01 seconds East; along the said south line of said Block 1; a distance of 2236.77 feet to a to a 1/2" iron rod with "HALFF ASSOC" cap found for corner in the said west line of Belt Line Road; THENCE, South 01 degrees, 15 minutes, 30 seconds West, along the said west line of Belt Line Road, a distance of 949.00 feet to the north end of said curving corner clip whose center of said comer clip bears Nodh 88 degrees, 44 minutes, 30 seconds West, a distance of 38.00 feet from said point; THENCE, along said curving comer clip and north right-of-way line of Airline Drive through a central angle of 89 degrees, 37 minutes, 44 seconds an arc distance of 59.44 feet to POINT OF BEGINNING; CONTAINING, 2,237,775 feet or 51.372 acres of land, more or less. 1628-93 97251 03