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ST8804-CS 901130 GINN, INC. CONSULTING ENGINEERS CONFERENCE MINUTE~ Date: November 30, 1990 Time: 10:00 AM Place: City of Coppell, Public Works Service Center Subject: Heartz Road Easements Attendees: Shohre Daneshmand, P.E., Acting City Engineer B. Stockard, City Attorney John C. Karlsruher, P.E., Ginn, Inc. This meeting was called for the review of nine (9) proposed easements to be dedicated to the City. The Easement documents and plans for the project were reviewed for conformity of the easements with the plans, and the language and form of the easement documents. The Easements reviewed and their size, type and locations were as follows: 1. 30' x 110', Drainage Easement, approximately Sta. 13+00 East side of R.O.W. 2. 15' x 100', Drainage Easement, approximately Sta. 13+00 West side of R.O.W. 3. 20' x 30', Drainage Easement, approximately Sta. 22+16.5 East side of R.O.W. 4. 20' x 30', Drainage Easement, approximately Sta. 22+85 East side of R.O.W. 5. Irregular Shaped, Sanitary Sewer Easement, Southeast corner Heartz Road/Parkway Blvd. 6. Irregular Shaped, Sanitary Sewer Easement, East, adjacent to north side of Parkway Blvd. from Heartz Road, 413 feet +/- east, then north, adjacent to ABQ/City property line to tie- in at Coppell MUD #1 30' sewer easement. 7. Irregular Shaped, Utility Easement (storm sewer, sanitary sewer), Northwest corner of Heartz Road/Sandy Lake Road intersection. 8. 20' x 30', Drainage Easement, approximately Sta. 22+85, West side of R.O.W. 17103 Preston Road · Suite 100 · LB 118 · Dallas, Texas 75248 · Phone 214/248-4900 9. 15' x 15', Drainage Easement, approximately Sta. 0+28.87 West side of R.O.W. After location and correllation of easements with the plans, Shohre Daneshmand decided that a "key plan" showing the relative locations of all nine easements should be prepared to assist in the City Council's review. Ms. Daneshmand will inform the project engineer of this need. The proposed drainage channel serving this and other projects was briefly discussed. ABQ had been required to improve the channel as a condition of approval of their original plans. It is our belief that this commitment has been transferred to the current developer. The channel needs to be improved and dedicated to the City in an easement in order to insure it's future availability for its intended use. This channel is currently on private property and serves a fairly substantial drainage basin. The language of the easement documents was ~eviewed for Easement No. 1 and compared with the Standard Form State of Texas Easement. A synopsis of comments are as follows: Paragraph 1 - The Owner is granting the City an "exclusive easement" for a particular use (storm sewer pipe, headwalls, riprap and apron) and reserving his right to use the easement for any use he wants. This is not acceptable in that the City has no control over other utilities or structures placed in the easement by the Owner or another "grantee". Paragraph 2 - no comment Paragraph 3 - This item transfers the responsibility for proper deed research and field survey reconnaissance from the grantor to the grantee (City). It is not advisable to accept this term. There is a great deal of potential liability in accepting easement dedications with this language included. Paragraph 4 - This is an unnecessary re-statement of the obvious. Paragraph 5 - This item is fairly reasonable on its own, but when taken into the context of Paragraph 1 and Paragraph 6, it is not reasonable in that the gran~ee becomes financially responsible for unspecified damages to items over which he has no control and the grantor has all control. Paragraph 6 - This item is reasonable with the exception of items (i), (ii) and (iii), all of which allows the grantor to allow use of the easement for other easements and Rights-of-Way, and for construction and maintenance of other structures and facilities which: 1. may hamper access to and maintenance of City facilities; 'and, 2. would have to be repaired or replaced by the City if damaged. Under this provision, the City has no control over the other uses in the easement, or the costs of damages to these items when performing maintenance, repair or replacement of its own facilities. Paragraph 7 - This indemnification provision is unacceptable in that the City holds the owner harmless from damages except those caused solely by the Owner (Grantor). Since the Owner has reserved the right to use the easement for other purposes as well as for City facilities; the Owner should carry a larger burden of liability in this case. Paragraphs 8 and 9 are acceptable. The City Attorney's office will review this document and compare it to the other eight and to the Standard Form Easement and comment to Shohre Daneshmand by mid-week of December 3, 1990. Ms. Daneshmand will contact the project engineer, and inform him that: 1. Easement No. 9 is not acceptable and those facilities shall remain as private property (temporary drop inlet on private property); and, 2. They shall re-draft the other eight proposed easements on Standard Form documents without all of the unnecessary and unacceptable stipulations included in the document discussed herein. The response from the project engineer and the City Attorney's review comments will be forwarded to the City Council along with the proposed easements in final form for their consideration. These minutes have been prepared from my notes and my recollection of discussions which occurred at the time, place and date indicated above. If there are any corrections or additional items which need to be included, please call me at 248-4900. Sincerely, John C. Karlsruher, P.E. JCK/dsp cc: File 90438 Attendees