Loading...
Northlake-Cypress Waters #$ %&'(&#'))!**+&,!-  !"#$!%&'()*+!", -'..*))/0*1!2 345676839  !" .$*!&/012!"3&45647589: 4574863:;*<,!=>*? !22*, .$*!&;<3&,%)!3&=  03& 5@<;A<**"A<; >!"$'?3&@!(!"!?A!3&;?&#'? "'*3& 4B58B45 .$*!&#"! !B3& C(..)*?*<>:;"**?*<>D'EF-%."*224BB45 .$*!&/1!3&.$?*&CA $'?3& G!>*"2BD'">H)!#* -'<2A,*"!.."'+!)'IC(..)*?*<>!):;"**?*<>D'EF>'>H*0"*!>*, ,$ *!3& -'<>"!J>K*>$**<-A>%'I-'..*))!<,>H*-A>%'IL!))!2M!<,!(> >H*-A>%O!<!;*">'2A;<!<,*1*J(>*!<%<*J*22!"%,'J(?*<>2E /' !3& 4BB45 CD!?B&< !3& 53E CD!?B&/012!"3& =)'?'"3&E?A 1!? &< !3& D'">HP!#*C(..)*?*<>!):;"**?*<>D'F C AF1!? 3&E?A 1!? &/012!"3& O*?'E.,I/C(..)*?*<>!):;"**?*<>D'EFE.,I #'? A 3& G!"$?D&< !3& <"( !"3&E((!A $H!&< !3& G$ '"%&'(&I!D$* $H!&.$*!&&&&& >!"7 @! 0"?& CA $?D&J'B%3&&< !3&&CA $'?3&&=!? &,'3&&<0!&< !3&@!0* 3& $'?3& < !3&& 5-A>%-'(<JA)4BB45:.."'+*, !22 "*2*<>!>A'<QR*<S"AIIA</LA"*J>'"'I@<;A<**"A<;/?!,*!."*2* &CA $'?&&,!- 3& :?'>A'<$!2?!,*K%-'(<JA)?*?K*"&'KO!H!)A#/2*J'<,*,K%-'(< >HA2:;*<,!=>*?K*!.."'+*,E0H*?'>A'<.!22*,K%!<(<!<A?'(2 ,!- &'(&I!D$* $H!&.$*!&45647589: 0A>)* -'<2A,*"!.."'+!)'IC(..)*?*<>!):;"**?*<>D'EF>'>H*0"*!>*, K*>$**<-A>%'I-'..*))!<,>H*-A>%'IL!))!2M!<,!(>H'"ANA<; *1*J(>*!<%<*J*22!"%,'J(?*<>2E C(??!"% E-!A0 $H!&=011"%3 :.."'+!)'I>HA2!;"**?*<>$A))."'+A,*>*?.'"!"%J'<2>"(J>A'<$ L*+*)'.?*<>UD'">H)!#*V(<>A)2(JH>A?*!2>H*IA"2>J*">AIAJ!>* !<%H!KA>!K)*2>"(J>("*A<>H*IA"2>.H!2*E  !" #$%&!'(!#')) **+!, -./$0% 1!'0!23"4356"5 7.% /!#'0%$08 1!956"5:6;<=> .$A*&;1)A 3 W@<>*"TA2J!)=?.!J>C>!>*?*<>X*"*Y = ((&@!A'11!?B $'?3 C>!II"*J'??*<,2!.."'+!)'IC(..)*?*<>!):;"**?*<>D'EF K'*&;A'?3  !5 #$%&!'(!#')) **+!, -./$0% 1!'0!23"4356"5 ..Title Consider approval of Supplemental Agreement No. 3 to the Treated Water Contract between City of Coppell and the City of Dallas; and authorizing the City Manager to sign and execute any necessary documents. ..Summary Executive Summary: Approval of this agreement will provide temporary construction water to the Cypress Waters Development (Northlake) until such time as the first certificate of occupancy is issued for any habitable structure in the first phase. Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: Staff recommends approval of Supplemental Agreement No. 3 Goal Icon: Ea Sustainable City Government T H E • C I T Y • O F COPPELL „is A P4 4". z 9 A Sp MEMORANDUM TO: Mayor and City Council FROM: Kenneth M. Griffin, P.E., Director of Engineering/Public Works DATE: May 22, 2012 REF: Consider approval of Supplemental Agreement No. 3 to the Treated Water Contract between the City of Coppell and the City of Dallas; and authorizing the City Manager to sign and execute any necessary documents. For many years now, the City of Coppell has been involved in the development of property within the City of Dallas surrounding North Lake. After working through numerous legal issues, an agreement was signed in 2008 between the City of Coppell and Cypress Waters Land A, Ltd. This agreement allowed for the purchase of certain portions of the property by the City of Coppell and denoted several other areas of Coppell's responsibility for future development. In 2009, the Omnibus Amendment to the Contract of Purchase and Sell In Lieu of Eminent Domain; Settlement Agreement; and Northlake Water Supply Planning Agreement, was executed by the City of Coppell and Cypress Waters Land A, Ltd. A part of the Omnibus Amendment includes the City of Coppell providing interim water service to the first phase development of Cypress Waters. The interim water service is to be discontinued once the first phase is complete and the City of Dallas water service is in service. The Omnibus Amendment further states that the connection will remain in place as an emergency interlocal connection between the City of Coppell and the City of Dallas. Because the Omnibus Agreement was only between the City of Coppell and Cypress Waters Land A, Ltd., the next step in the process is to work with the City of Dallas to prepare a Supplemental Agreement for the City of Coppell to provide water to land within the City of Dallas, for a limited time. The City of Coppell purchases water from the City of Dallas. That water then goes through our storage tanks and pump station, near the intersection of Sandy Lake Road and MacArthur Blvd., into the distribution lines and the elevated tanks in Coppell. This Supplemental Agreement will allow Cypress Waters to connect to an existing 16-inch water line in South Belt Line Road for the purchase of taking water from the system that has previously been purchased from Dallas. It is important to note that this is only an interim water connection for construction purposes only for the First Phase. 1 The process of drafting an agreement between the City of Coppell and the City of Dallas began in April 2011. Since that time, there have been numerous variations of the Supplemental Agreement which is officially referred to as Supplemental Agreement No. 3 to the Treated Water Contract, between the City of Coppell and the City of Dallas. On May 3, 2012, representatives from Dallas and Coppell were able to resolve all outstanding issues associated with the proposed Supplemental Agreement. The most recent changes to the agreement were in Sections 6 and 7. Section 6 specifically states that the water is only construction water and is only provided during the construction of the First Phase. It also states that prior to a Certificate of Occupancy (CO) being issued by Dallas for any dwelling unit that Dallas must have an onsite water supply, separate from Coppell, in service. Once that first CO is issued, then Coppell no longer has the responsibility to provide interim construction water, even if the First Phase is still under construction. Section 7 states that the interconnection between the Coppell and Dallas water supply will only be used in the future for "emergency use." Note that the connection, while not in service after a CO has been issued for the first dwelling unit, will still be in place. So while the connection will remain in place, it will only be utilized in the event of a catastrophic failure. A catastrophic failure could be any number of things where either City has lost the ability to provide water that would be necessary for health, safety or fire protection issues. Paragraph 7 specifically states that a catastrophic failure is not deemed to be created by the fact that the City of Dallas does not have a water system in place at such time as they are requesting their first CO for a dwelling unit. The City of Dallas has previously approved the Supplemental Agreement. Also, the construction of the onsite City of Dallas pump station, water storage tank, and distribution lines is currently underway on the Northlake property. Staff recommends approval of Supplemental Agreement No. 3 to the Treated Water Contract between the City of Coppell and City of Dallas and will be available to answer any questions at the Council meeting. 2 dallas cat]of c�ailas August 24, 2012 Mr. Clay Phillips, City Manager City of Coppell P. 0. Box 478 Coppell, TX 75019 Subject: Supplemental Agreement Number 3 to Wholesale Treated Water Contract Dear Mr. Phillips: Enclosed for the City of Coppell's official records is an original copy of the fully-executed Supplemental Agreement Number 3 to the City of Dallas and the City of Coppell Wholesale Treated Water Contract. Dallas certainly appreciates Coppell's assistance in this matter and we look forward to continued collaborative success in the future. Please do not hesitate to contact me at 214-670-5243 should you have any questions. Sincerely, , , al;;;;L-- Jacqueline Culton, P.E., Program Manager Wholesale Services Division City of Dallas Water Department Enclosure c: Mr. Ken Griffin, Director of Engineering, City of Coppell Our Vision:To be an efficient provider of superior water and wastewater service and a leader in the water industry. Wholesale Services • 1500 MariIla, Room 4AS, Dallas,Texas 75201 Telephone: (214)670-5888 • Fax:(214)670-3154 STATE OF TEXAS § § SUPPLEMENTAL AGREEMENT NO. 3 § TO TREATED WATER CONTRACT COUNTY OF DALLAS § THIS SUPPLEMENTAL AGREEMENT NO. 3 to that certain Wholesale Treated Water Contract dated November 18, 1987 ("the Contract"), as amended by Supplemental Agreement Nos. 1 and 2, dated June 12, 1992, and November 9, 1994, respectively, by and between the CITY OF DALLAS, TEXAS, a Texas municipal corporation, hereinafter called "DALLAS", and CITY OF COPPELL, TEXAS, a Texas municipal corporation, hereinafter called "COPPELL", evidences the following: 1. The Contract is amended as follows: (a) The contract is amended to include Exhibit E governing the provision of interim construction water service and interim wastewater service concerning the project referred to as "CYPRESS WATERS" located within the boundaries of DALLAS and Exhibit E-1 which provides a depiction of the initial development of "CYPRESS WATERS" (the"First Phase"). (b) Section 13 of the contract is amended to read as follows: • "13.0 SPECIAL PROVISIONS: Special provisions applicable to this Contract are attached hereto and styled Exhibits B, C, D, E and E-1. These exhibits are incorporated herein, as if copied word for word. Exhibit B delineates the delivery facilities. Exhibit C contains provisions peculiarly applicable to the contract with Customer and supplements provisions of this standard Contract. Exhibit D contains provisions of the Reciprocal Water and/or Wastewater Service Agreement. Exhibit E contains provisions of interim construction water service and interim wastewater service for the project referred to as "CYPRESS WATERS" located within the boundaries of DALLAS. Exhibit E-1 provides a depiction of the First Phase of "CYPRESS WATERS". Page 1 2. All other terms, provisions, conditions, and obligations of the Contract between DALLAS and COPPELL shall remain in full force and effect, and said Contract, as same may have previously been amended, and this Supplemental Agreement No. 3 shall be construed together as a single contractual agreement. Executed this /541-1 day of A14,5 u S-/' , 2012, by DALLAS, acting through its City Manager, duly authorized to execute this agreement by Council Resolution No. 12-0952, approved on March 28„ 2012, and by COPPELL, acting through its duly authorized officials. APPROVED AS TO FORM: CITY OF DALLAS THOMAS P. PERKINS, MARY K. SUHM, City Attorney City Manager 1 � BY , / _ fl %_. _ ,_ BY 2 Assistant City Attorney Assistant City Manager 4If APPROVED A 0 FORM CITY OF COPPELL 0 i ' BY: 7le-- BY: /�/%'�/ / City-Attorney / Cit anager Page 2 EXHIBIT E INTERIM WATER SERVICES COPPELL currently has an existing 12" water line located in Belt Line Road between IH-635 (LBJ Freeway) and Wrangler Drive, which is generally along the western boundary of the Cypress Waters proposed development. This line connects to a COPPELL 16" water line located in Dividend Drive at Belt Line Road. An analysis of that water network, prepared for COPPELL by Freese and Nichols, Inc, and documented in a report dated December 31, 2008, with addendum dated February 13, 2009 and April 5, 2011, states that COPPELL currently has the ability to provide at least 0.75 MGD peak hour flow to Cypress Waters for elevations of up to 550 feet while maintaining pressures of 40 psi and fire flows up to 1,560 gpm. Therefore, it is agreed that: DALLAS may make a connection to the existing 12" or 16" water line (the "Line") as a source for interim construction water and fire protection during the First Phase construction on the Cypress Waters property, more particularly described on Exhibit E-1 attached hereto, subject to the following conditions: 1) Detailed construction plans for any connections to the COPPELL water network shall be provided and approved by COPPELL. 2) All work within COPPELL shall comply with COPPELL construction standards. 3) All permitting and fee requirements of COPPELL shall be followed by DALLAS. 4) Appropriate metering facilities for the connection of the interim service shall be provided. The metering facilities shall be conveyed to COPPELL. 5) The water provided under this Supplemental Agreement shall be considered DALLAS water and the volumes measured through the meter will be Page 3 deducted from the amounts of DALLAS water sold to COPPELL. The billings to COPPELL for treated water will be commensurately reduced. To compensate COPPELL for the use of their mains and for pumpage to convey the water to this area of DALLAS, DALLAS agrees to pay COPPELL a wheeling charge. The current wheeling charge i s $0.152 per one thousand gallons. Such charge shall be subject to review every 5 years and adjusted per the consumer price index ("CPI"). The term "CPI" as referenced herein shall mean the annual average Consumer Price Index issued by the Bureau of Labor Statistics covering all Urban Consumers for the Dallas, Fort Worth, Texas region, or if this index ceases to be published, then a comparable index. 6) The construction water service provided in this Agreement is initially to be provided during the construction of the First Phase only. Prior to a Certificate of Occupancy (CO) being issued by DALLAS for any dwelling unit within the Cypress Waters Development, an on-site DALLAS water supply, separate from COPPELL, must be provided by DALLAS. The addition of an operational on-site DALLAS water supply relieves COPPELL of the responsibility to continue to provide water service during construction of the First Phase. Except as provided in Paragraph (7) below, Coppell will not be obligated to supply water to any occupied structure or to any uncompleted portions of the First Phase after issuance of the first CO for any dwelling unit in the First Phase. It is the express intent of the Parties that the issuance of a CO for a construction trailer or pump station shall not release COPPELL of the responsibility to continue to provide interim construction water service until such time as a CO is issued for the first dwelling unit in the First Phase. 7) Upon issuance of a CO for a dwelling unit in the First Phase or completion of construction of the First Phase, whichever occurs first, the water main connection from the Cypress Waters project to the Line shall remain as an inter-local connection between COPPELL and DALLAS for emergency use. For purposes of this Supplemental Agreement, emergency use means a catastrophic failure of the DALLAS or COPPELL water systems where the Page 4 impact could be minimized by "opening the valve" to allow water to flow between the two cities. At all other times, the valve will be closed such that no water can flow between the two cities. Catastrophic failure does not mean the required water line to be provided by DALLAS to serve the property is incomplete at the time the first CO for a dwelling unit is issued for any completed portion of the First Phase. In the event that prior to issuance of a CO by DALLAS for a dwelling unit within the First Phase COPPELL reasonably determines that the available capacity in the Line is quired for one or more new major commercial developments within COPPELL, then COPPELL shall have the right, upon not less than six months prior written notice to DALLAS, to require DALLAS to cease using the Line for interim construction water and to obtain such construction water from other sources. 8) Notwithstanding the foregoing, COPPELL agrees to keep DALLAS reasonably apprised of any such potential new major commercial developments which may require such capacity and to provide DALLAS with as much advance notice thereof as is reasonably possible (but in no event less than six (6) months prior written notice as aforesaid). COPPELL will cooperate reasonably with DALLAS regarding any future interlocal emergency connections that may be needed north of the lake following completion of additional project infrastructure design. Page 5 INTERIM WASTEWATER SERVICES As documented by Freese and Nichols, Inc. in the above referenced report and addendums, COPPELL currently has a 15" wastewater line in Belt Line Road at Lakeshore Drive, which flows north to connect to a 30" wastewater line in Denton Tap Road north of the Cotton Belt Railroad. That 30" wastewater line flows east to a connection to the Trinity River Authority (TRA) system along Belt Line Road east of MacArthur Drive. The 15" wastewater line in Belt Line Road at Lakeshore Drive currently has an available peak wet weather capacity of 1.8 MGD, and the 30" wastewater line has an available peak wet weather capacity of 2.5 MGD. The priority use for both of these lines is to accommodate growth and development in COPPELL, however, the current available capacity may be used by DALLAS, on an interim basis, to accommodate wastewater flows from initial phases of Cypress Waters development, subject to the following conditions: 1) Detailed construction plans for any connections to the COPPELL wastewater system must be provided to and approved by COPPELL. 2) All work within COPPELL shall comply with COPPELL construction standards. 3) All permitting and fee requirements of COPPELL shall be followed by DALLAS. 4) Appropriate metering facilities shall be provided by DALLAS. The metering facilities shall remain the property of DALLAS. 5) COPPELL shall charge DALLAS the same wastewater rate and associated charges as charged customers whose property lies within its own areas and boundaries and who are in the same category of service. 6) When the peak wet weather wastewater flow into the COPPELL wastewater system from Cypress Waters equals or exceeds 1.35 MGD, or when notified by COPPELL, DALLAS will begin planning and design for a permanent DALLAS wastewater system which will connect on-site lift station(s) and Page 6 force main(s) to the above described 30" COPPELL wastewater line, at a mutually agreed upon location. 7) When the peak wet weather wastewater flow into the COPPELL wastewater system from Cypress Waters equals or exceeds 1.68 MGD, or when notified by COPPELL, DALLAS will begin construction of a permanent DALLAS wastewater system which will connect on-site lift station(s) and force main(s) to the above described 30" COPPELL wastewater line. Once construction of such connection to the above described 30" COPPELL wastewater line is complete, the wastewater connection to the above described 15" COPPELL wastewater line in Belt Line Road shall be removed by DALLAS in accordance with COPPELL Standard Construction Details. 8) When the peak wet weather measured flow in the above described 30" COPPELL wastewater line reaches 80% of its capacity, or when notified by COPPELL, DALLAS will begin planning and design of an extension of the DALLAS wastewater system of force mains and gravity lines, including the potential rehabilitation of an existing 33" line along Belt Line Road, to a point of delivery of DALLAS wastewater flows to a TRA point of delivery near Bush Turnpike and Belt Line Road. Construction of this line and/or improvement will be initiated so as to complete construction prior to the flow in the COPPELL 30" line reaching wet weather peak capacity. 9) Once the wastewater planning, design, and construction measures contemplated by Paragraphs 6 through 8 above have been completed and either (i) when the peak wet weather measured flow in the above described 30" COPPELL wastewater line reaches 100% of its capacity, or (ii) when notified by COPPELL, DALLAS shall: (a) not issue any new building permits for structures which require sanitary wastewater service through the COPPELL wastewater system; and (b) within six (6) months have alternate wastewater service for Cypress Waters and discontinue discharging into the COPPELL wastewater system. 10)One point of entry into the COPPELL wastewater system from DALLAS is authorized by this agreement. Any additional points of entry will require Page 7 approval by COPPELL, acting through its director of public works or other duly authorized representative. Page 8 Exhibit E-1 N o ,QUO- moo i S EXISTING 15' SEWERJ SER'.INE E -NG WATXIS ER I LINE1T_ • PROPOSED 12' WATER LINE / 1,ROros=n 1T !,WATER I,NE _"'..".PRO1OSF^12' WATER LINE PROPOSED 12' WATC1 LINE !ROOSTER PUMP STATION 1(5 MOD) GROI:ND STC RACE TA\K I PROPOSF0 1R 1(200.000 GAL_OVS) WATER INS 1 PRESSURE TANK(31,00 1 !GALLONS) • • 1.1ROPOSED 10' I PROPOSED 2,.• WATER I NF 1 WA1 ER LINE PROPOSED 16' WATER LINE 'ROPOSTD 24' WATER PETER EXISTING 3(Y WATER ONE PFIASf , 1_ > �—n Kmley-Horn A'ATFR AND �,D L f-SS WAX, RS and Associates, Inc. EXICIII3II WASItWAitR I�ALI.AS, ILXAS r'� IPIM Dm*Gnus DOM. WIN IMOD Nn(970?3O-INW Doll.,1oa I'm 15251 No 191O2J0-11120 • • i COUNCIL CHAMBER 12 0952 March 28, 2012 WHEREAS, the City of Coppell currently purchases wholesale treated water from the City of Dallas, and Dallas currently delivers and sells wholesale treated water to Coppell as set forth under the terms, covenants, and conditions stated in a Wholesale Treated Water Contract between the Cities of Dallas and Coppell, dated November 18, 1987; and, WHEREAS, Supplemental Agreement No. 1 was executed on June 12, 1992 by Administrative Action No. 92-2238, to extend the date for the City of Coppell to start taking water under the Wholesale Treated Water Contract between the Cities of Dallas and Coppell to May 31, 1995; and, WHEREAS, on November 9, 1994, the Dallas City Council approved Supplemental Agreement No. 2 by Resolution No. 94-3991, which added a Reciprocal Water and/or Wastewater Service Agreement; and, WHEREAS, the Cypress Waters mixed use development will be built within the city limits of the City of Dallas at the northeast corner of Lyndon Baines Johnson Highway/I-635 and South Beltline Road in and around North Lake; and, WHEREAS, Dallas Water Utilities currently does not have water and wastewater facilities to provide water and wastewater services to the Cypress Waters mixed use development; and, WHEREAS, Dallas and Coppell desire to enter into Supplemental Agreement No. 3 to provide for Coppell to provide water for construction and fire protection purposes and interim wastewater services to accommodate wastewater flows from initial phases of the Cypress Waters development; and, WHEREAS, the City of Dallas agrees to compensate the City of Coppell for providing the water and wastewater services; Now Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DALLAS: Section 1.That the City Manager be and is hereby authorized to enter into Supplemental Agreement No. 3 to the Wholesale Treated Water Contract with the City of Coppell to enable the City of Dallas to purchase treated water and wastewater services from the City of Coppell, after approval of the contract documents by the City Attorney. COUNCIL CHAMBER 120952 March 28, 2012 Section 2. That the City Controller is authorized to disburse funds in accordance with the terms and conditions of the contract from: FUND DEPT UNIT OBJECT AMOUNT 0100 DWU 7314 2171 $1,000 FUND DEPT UNIT OBJECT AMOUNT 0100 DWU 7321 3084 $510,000 Section 3. That this resolution shall take effect immediately from and after its passage in accordance with the provisions of the Charter of the City of Dallas and it is accordingly so resolved. APPROVED BY CITY COUNCIL MAR 2 8 2012 • City Secretary STATE OF TEXAS § § SUPPLEMENTAL AGREEMENT NO. 3 § TO TREATED WATER CONTRACT COUNTY OF DALLAS § THIS SUPPLEMENTAL AGREEMENT NO. 3 to that certain Wholesale Treated Water Contract dated November 18, 1987 ("the Contract"), as amended by Supplemental Agreement Nos. 1 and 2, dated June 12, 1992, and November 9, 1994, respectively, by and between the CITY OF DALLAS, TEXAS, a Texas municipal corporation, hereinafter called "DALLAS", and CITY OF COPPELL, TEXAS, a Texas municipal corporation, hereinafter called "COPPELL", evidences the following: 1. The Contract is amended as follows: (a) The contract is amended to include Exhibit E governing the provision of interim construction water service and interim wastewater service concerning the project referred to as "CYPRESS WATERS" located within the boundaries of DALLAS and Exhibit E-1 which provides a depiction of the initial development of "CYPRESS WATERS" (the"First Phase"). (b) Section 13 of the contract is amended to read as follows: "13.0 SPECIAL PROVISIONS: Special provisions applicable to this Contract are attached hereto and styled Exhibits B, C, D, E and E-1. These exhibits are incorporated herein, as if copied word for word. Exhibit B delineates the delivery facilities. Exhibit C contains provisions peculiarly applicable to the contract with Customer and supplements provisions of this standard Contract. Exhibit D contains provisions of the Reciprocal Water and/or Wastewater Service Agreement. Exhibit E contains provisions of interim construction water service and interim wastewater service for the project referred to as "CYPRESS WATERS" located within the boundaries of DALLAS. Exhibit E-1 provides a depiction of the First Phase of "CYPRESS WATERS". Page 1 2. All other terms, provisions, conditions, and obligations of the Contract between DALLAS and COPPELL shall remain in full force and effect, and said Contract, as same may have previously been amended, and this Supplemental Agreement No. 3 shall be construed together as a single contractual agreement. Executed this day of , 2012,by DALLAS, acting through its City Manager, duly authorized to execute this agreement by Council Resolution No. 12-0952, approved on March 28„ 2012, and by COPPELL, acting through its duly authorized officials. APPROVED AS TO FORM: CITY OF DALLAS THOMAS P. PERKINS, MARY K. SUHM, City Attorney City Manager BY BY Assistant City Attorney Assistant City Manager APPROVED AS TO FORM CITY OF COPPELL BY: BY: City Attorney City Manager Page 2 EXHIBIT E INTERIM WATER SERVICES COPPELL currently has an existing 12" water line located in Belt Line Road between IH-635 (LBJ Freeway) and Wrangler Drive, which is generally along the western boundary of the Cypress Waters proposed development. This line connects to a COPPELL 16" water line located in Dividend Drive at Belt Line Road. An analysis of that water network, prepared for COPPELL by Freese and Nichols, Inc, and documented in a report dated December 31, 2008, with addendum dated February 13, 2009 and April 5, 2011, states that COPPELL currently has the ability to provide at least 0.75 MGD peak hour flow to Cypress Waters for elevations of up to 550 feet while maintaining pressures of 40 psi and fire flows up to 1,560 gpm. Therefore, it is agreed that: DALLAS may make a connection to the existing 12" or 16" water line (the "Line") as a source for interim construction water and fire protection during the First Phase construction on the Cypress Waters property, more particularly described on Exhibit E-1 attached hereto, subject to the following conditions: 1) Detailed construction plans for any connections to the COPPELL water network shall be provided and approved by COPPELL. 2) All work within COPPELL shall comply with COPPELL construction standards. 3) All permitting and fee requirements of COPPELL shall be followed by DALLAS. 4) Appropriate metering facilities for the connection of the interim service shall be provided. The metering facilities shall be conveyed to COPPELL. 5) The water provided under this Supplemental Agreement shall be considered DALLAS water and the volumes measured through the meter will be Page 3 deducted from the amounts of DALLAS water sold to COPPELL. The billings to COPPELL for treated water will be commensurately reduced. To compensate COPPELL for the use of their mains and for pumpage to convey the water to this area of DALLAS, DALLAS agrees to pay COPPELL a wheeling charge. The current wheeling charge i s $0.152 per one thousand gallons. Such charge shall be subject to review every 5 years and adjusted per the consumer price index ("CPI"). The term "CPI" as referenced herein shall mean the annual average Consumer Price Index issued by the Bureau of Labor Statistics covering all Urban Consumers for the Dallas, Fort Worth, Texas region, or if this index ceases to be published, then a comparable index. 6) The construction water service provided in this Agreement is initially to be provided during the construction of the First Phase only. Prior to a Certificate of Occupancy (CO) being issued by DALLAS for any dwelling unit within the Cypress Waters Development, an on-site DALLAS water supply, separate from COPPELL, must be provided by DALLAS. The addition of an operational on-site DALLAS water supply relieves COPPELL of the responsibility to continue to provide water service during construction of the First Phase. Except as provided in Paragraph (7) below, Coppell will not be obligated to supply water to any occupied structure or to any uncompleted portions of the First Phase after issuance of the first CO for any dwelling unit in the First Phase. It is the express intent of the Parties that the issuance of a CO for a construction trailer or pump station shall not release COPPELL of the responsibility to continue to provide interim construction water service until such time as a CO is issued for the first dwelling unit in the First Phase. 7) Upon issuance of a CO for a dwelling unit in the First Phase or completion of construction of the First Phase, whichever occurs first, the water main connection from the Cypress Waters project to the Line shall remain as an inter-local connection between COPPELL and DALLAS for emergency use. For purposes of this Supplemental Agreement, emergency use means a catastrophic failure of the DALLAS or COPPELL water systems where the Page 4 impact could be minimized by "opening the valve" to allow water to flow between the two cities. At all other times,the valve will be closed such that no water can flow between the two cities. Catastrophic failure does not mean the required water line to be provided by DALLAS to serve the property is incomplete at the time the first CO for a dwelling unit is issued for any completed portion of the First Phase. In the event that prior to issuance of a CO by DALLAS for a dwelling unit within the First Phase COPPELL reasonably determines that the available capacity in the Line is required for one or more new major commercial developments within COPPELL, then COPPELL shall have the right, upon not less than six months prior written notice to DALLAS, to require DALLAS to cease using the Line for interim construction water and to obtain such construction water from other sources. 8) Notwithstanding the foregoing, COPPELL agrees to keep DALLAS reasonably apprised of any such potential new major commercial developments which may require such capacity and to provide DALLAS with as much advance notice thereof as is reasonably possible (but in no event less than six (6) months prior written notice as aforesaid). COPPELL will cooperate reasonably with DALLAS regarding any future interlocal emergency connections that may be needed north of the lake following completion of additional project infrastructure design. Page 5 INTERIM WASTEWATER SERVICES As documented by Freese and Nichols, Inc. in the above referenced report and addendums, COPPELL currently has a 15" wastewater line in Belt Line Road at Lakeshore Drive, which flows north to connect to a 30" wastewater line in Denton Tap Road north of the Cotton Belt Railroad. That 30" wastewater line flows east to a connection to the Trinity River Authority(TRA) system along Belt Line Road east of MacArthur Drive. The 15" wastewater line in Belt Line Road at Lakeshore Drive currently has an available peak wet weather capacity of 1.8 MGD, and the 30" wastewater line has an available peak wet weather capacity of 2.5 MGD. The priority use for both of these lines is to accommodate growth and development in COPPELL, however, the current available capacity may be used by DALLAS, on an interim basis, to accommodate wastewater flows from initial phases of Cypress Waters development, subject to the following conditions: 1) Detailed construction plans for any connections to the COPPELL wastewater system must be provided to and approved by COPPELL. 2) All work within COPPELL shall comply with COPPELL construction standards. 3) All permitting and fee requirements of COPPELL shall be followed by DALLAS. 4) Appropriate metering facilities shall be provided by DALLAS. The metering facilities shall remain the property of DALLAS. 5) COPPELL shall charge DALLAS the same wastewater rate and associated charges as charged customers whose property lies within its own areas and boundaries and who are in the same category of service. 6) When the peak wet weather wastewater flow into the COPPELL wastewater system from Cypress Waters equals or exceeds 1.35 MGD, or when notified l GLi g cl{Q- ,- by COPPELL, DALLAS will begin planning and design for a permanent -7 Q DALLAS wastewater system which will connect on-site lift station(s) and 1S" 55 .3 r Page 6 b nod „h!S w►e- , -7 — tw, , i force main(s) to the above described 30" COPPELL wastewater line, at a mutually agreed upon location. 7) When the peak wet weather wastewater flow into the COPPELL wastewater J x'`92 system from Cypress Waters equals or exceeds 1.68 MGD, or when notified (�,�'j� by COPPELL, DALLAS will begin construction of a permanent DALLAS ""-f 0 u`/` I 5 5 wastewater system which will connect on-site lift station(s) and force main(s) I, to the above described 30" COPPELL wastewater line. Once construction of such connection to the above described 30" COPPELL wastewater line is 1.(A o complete, the wastewater connection to the above described 15" COPPELL wastewater line in Belt Line Road shall be removed by DALLAS in accordance with COPPELL Standard Construction Details. 8) When the peak wet weather measured flow in the above described 30" COPPELL wastewater line reaches 80% of its capacity, or when notified by PA {Q3 COPPELL, DALLAS will begin planning and design of an extension of the g5 (2 r) 4�Gj DALLAS wastewater system of force mains and gravity lines, including the 4'� potential rehabilitation of an existing 33" line along Belt Line Road,to a point of delivery of DALLAS wastewater flows to a TRA point of delivery near Bush Turnpike and Belt Line Road. Construction of this line and/or improvement will be initiated so as to complete construction prior to the flow in the COPPELL 30" line reaching wet weather peak capacity. 9) Once the wastewater planning, design, and construction measures contemplated by Paragraphs 6 through 8 above have been completed and either (i) when the peak wet weather measured flow in the above described Tq„5 - -4 30" COPPELL wastewater line reaches 100% of its capacity, or (ii) when notified by COPPELL, DALLAS shall: (a) not issue any new building permits for structures which require sanitary wastewater service through the COPPELL wastewater system; and (b) within six (6) months have alternate wastewater service for Cypress Waters and discontinue discharging into the COPPELL wastewater system. 10)One point of entry into the COPPELL wastewater system from DALLAS is authorized by this agreement. Any additional points of entry will require Page 7 approval by COPPELL, acting through its director of public works or other duly authorized representative. Page 8 Exhibit E-1 N l (')1 1000 20O(T VV E � S EXISTING 15* f SANITARY SEWER LINE E_ -ING t WATXISER LINT E N. PROPOSED 12' WATER UNE PROPE'r)12' WATPROI VI= PROPOSED 12'I WATER LINE PROPOSED 12' WATER LINE ir" ' BOOSTER PUMP STATION (5 MOO) —f PROPOSED 18' GROUND STORAGE TANK (300,000 GALLONS) WATER UNE i PRESSURE TAM((30000 GALLONS) !-- E PROPOSED 2a'I °ROPOSED 18' .-_ WAT FRINE WATER LINE .....� _ PROPOSED 16•" __.. 7 WATERLINE WATER PROP METER 24. EXIST:NG 30' WATER LINE .,i. AS SHOWN II ,•,I,,.nnr. KIIA ❑_� IGmley-Horn PHASE 1 u,.,wn nr. KHA WATER AND CYPRESS TEXAS No and Associates, inc EXHIBIT CbeckPanr KHA DALLAS,TEXAS El D.ac: /UNE 2011 WASTE WATER i7x.D odn c..+i.d e.•.. so.,enn H'ro, no-„no Ddb..'..w )51�� o.4n(912)239 ]S]0 1,■∎i•,••+1.Li fkilu12012