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WA9401-AG 940308 AGENDA REQUEST FORM CITY COUNCIL MEETING:March 8, 1994 ITEM ITEM CAPTION: Consideration and approval of appropriating unallocated interest in the amount of $36,000 and reallocation of $144,000 appropriated to the Wrangler Drive 12" water line for a total of $180,000, for theEast Beltline water line. SUBMITTED BY: Alan Johnson ~ TITLE: Interim Finance Director INITIAL8 STAFF COMMENTS: Per the agreement between the City Council and Johnny Thompson, this agenda request is to amend the Capital Projects allocation to provide the necessary funds for the Beltline water line. Approximate cost is $180,000. STAFF RECOMMENDATION EXPLANATION: Approval X Denial BUDGET AMT.$ AMT. EST.$180,000 +/- BUD:$ FINANCIAL COMMENTS: Funds are available from the 1991 Water/Sewer Bond Issue. Wrangler Drive Unallocated Interest Total FINANCIAL REVIEW:~ Ageada Request Form - Revised 1/94 $144,000 36,000 $180~000 CITY MANAGER REVI COMPROMISE AND SE'I'rLEMENT AGREEMENT This Agreement by and between the City of Coppell, Texas, (heroinafter referred to as "Coppell") and Johnny J.E. Thompson, (hereinafter referred to as 'Thompson'), Steve Kimbmll (hereinafter referred to as 'Kimbreil.) and Addan Moore (hereinafter referred to as "Moore') as their interests may appear: WHEREAS, bonafide disputes and controversies exist between the parties, both as to liability and the mount thereof, if any, by reason of such disputes and controversies, the parties herato desire to compromise and settle all claims and ceuses of action of any kind whatsoever that the parties have or may have in the future adsing out of the disputes described herein and intend that the full terms and conditions of the compromise and settlement be set forth in this compromise and setlienent agreement. RFTrl FMFNT TI=RMR NOW, THEREFORE, in consideraffi3n of the mutual promises, warranties, representations, agreements, and releases contained herein, and for other good and valuable consideration, the suf~dency of which is hereby acknowledged, the parties agree as follows: 1. That Coppell shall install a twelve inch (12.) water line from the existing water main located on the eastern portion of Blooming Colors Survey Plat to a point parallel with Fairway Drive in Coppeil, Texas as extended; and from that location Coppell shall install an 8" water line to the intersection of Fairway Drive with Ledbetter Road within the City of Coppeil, Texas; and from that location Coppeil shall then extended said water line to property line of the premises commonly known as 1850 East Beltline Road, Coppell, Texas. 2. Coppell shall dismiss its claims with prejudice in Cause Number 89-40174, styled Coppall Independent School District vs. Johnny J.E. Thompson, et ux concerning ad valorem taxes owed by Johnny E. Thompson. 3. Coppell shall dismiss its appeal Cause Number 05-B-O0633-CV, styled City of Coppell, Texas vs. Johnny J.E. Thompson, et al, currently pending before the Court of Appeals, 5th Supreme Judicial District, Dallas, Texas; and shall dismiss or cause to be dismissed any pending municipal ordinance criminal cases pending in the Coppell Municipal Court or in the County Cdminal Court of Appeals. 4. Coppell shall withdraw its protest in SOAH Docket Number 458-93-379 and TABC Docket #552951, styled The Renewal Application of Longbranch Country Club N- 128986 and PE-128988 vs. Dallas County, Texas (TABC ~ No. 552951) before the State Office of Administrative Hearing. 5. Johnny J.E. Thompson, shall dismiss with prejudice Cause Number 93-09540, styled Johnny J.E. Thompson vs. City of Coppell, currently pending in the llS0th Judicial District Court, Dallas County, Texas. 6. Johnny J.E. Thompson, shall dismiss with prejudice Cause Number 93-4996, styled Johnny J.E. Thompson vs. City of Coppell, Mark Wolfe, Peyton Weaver, David Thomas, Jim Garrison, Tom Morton, Lanny Mayo, Alan Ratlift and Gary Sieb, in the 162nd District Court of Dallas County, Texas. 7. Coppell further agrees that, in the event Dallas Area Rapid Transit or its successor attempts to close access into the property commonly referred to as 1850 East Beltline Road, Coppell, Texas, it will use its municipal power in providing access into said property; it being the intent that Coppell will use its best efforts to provide such access into said property. 8. Coppell agrees to undertake reannexation proceedings, and, Thompson egress to not oppose such, with regard to Thompson's residence property located at 1780 East Beltline Road, Coppall, Texas, being more particularly described as Abstract 1493, Tract 3, Coppell, Dallas County, Texas. Coppell egrees that the reannexation or annexation of the property located at 1780 East Beltline Road as described above shall not be construed as an admission that the previous annexation of said property is invalid or that said property is not located within the corporate limits of the City of Coppell. Texas. 9. W'dhin sixty (60) days after the completion of the installation of the water lines to property line of 1850 Beltline by Coppell as described above, Thompson, Kimbrell and Moore, at their cost, agree to erect and install a fire hydrant to the aforementioned water line to provide suffident fire flow. The location of said fire hydrant shall be estaj;ished in substantial compliance with Exhibit A, which is attached hereto and in(x~oorated heraln 10. Coppell, Thompson, Kimbreil and Moore, and each of them, hereby each FULLY AND COMPLETELY MUTUALLY RELEASE AND FOREVER DISCHARGE each other, and their respective past and present partners, shareholders, employees, agents, contractors, heirs, assigns, executors, affiliates, entities, directors, trustees, and all those Compromile and ~tttl,,,ent/iree~ Page 3 AGGOS(F9 in privity with them, or who may claim by or through them, and any predecessors or successors in interest, whether named herein or not, their insurers, and their attorneys, from any and all claims debts, demands, actions, causes of action, lawsuits, sums of money, contracts, agreements, judgments and/or liabilities whatsoever, both at law and in equity, which any of them ever had, now have or may hereafter have against the others, or any of them, pertaining to, or arising directly or indirectly from or related in any way to any acts, omissions or duties of the others prior to the date of this Compromise and Settlement Agreement, including (but not limited to) any acts, omissions or duties of the others in connection with the various lawsuits, as above set forth (herainafter 'the lawsuits"). The released claims include (but ere not limited to): all claims which were asserted or which could have b,?,,?,n asserted in the lawsuits, described in this agreement, and any claims that in any way relate to, arise out of, or ere in any way connected with the ailagations contained in those Lawsuits. dismissed with court costs borne by the parties incurring same. Concurrent with execution of this Agreement, the parties will direct their respective attorneys to file an Agreed Order Dismissing All Claims With Prejudice in accordance with this agreement. RFPRI::SFNTATI~N-~ ANI'} WARRANTidal 12. Coppell, Thompson, Kimbrell and Moore, and each of them, mutually represent and warrant that they are the sole owners of the claims [and the properties the subject of this agreement] they purport to release hersin, and that they have not Compromise Ind Settlement A3rasn~snt, Psge 4 AG(}060F9 transferred, assigned, subrogated, or otherwise encumbered those claims or any part thereof. 13. Coppell, Thompson, Kimbrell and Moore, and each of them, mutually rapresent and warrant that they have made a full and compete investigation of the circumstances surrounding this matter, aided by their legal counsel, and that they have full knowledge of all facts involved. 14. Coppell, Thompson, Kimbreil and Moore, and each of them, mutually represent and warrant that they understand this to be a full, final and complete settlement, and that it cannot be reopened at any time regardless of what might take place or later Coppell, Thompson, Kimbrell and Moore, and each of them, mutually rapresent and warrant that they have carefully read ltds Cornpromise and Seffiernent Agreement, that they know and understand its contents completely, that they have consulted with their attorneys regarding it, and that they are executing this Compromise and Settlement Agreement of their own free will, act and deed. 16. Coppell, Thompson, Kimbrell and Moore, and each of them, mutually represent and warrant that each individual signing this Compromise end Settlement Agreement on their behalf has complete and full authority to act on behalf of the entity for which the individual purports to act, and has the authority to bind each of the parties and all other persons or entities with any right, title or interest herein. GENERAL PROVISIONS 17. Coppell, Thompson, Kimbreil, and Moore and their respective agents herein acknowledge and agree that all parties have denied and continue to deny all allegations made by their adversaries in connection with the above-named lawsuits, and that settlement, the performance of the above-described duties, and any other actions taken by the parties in connection herewith, shall not be deemed to be or construed as an admission of liability or an admission of the truthfulness of any of the allegations made by any party to the lawsuits. Rather. the parties expressly acknowledge that each of the actions herein have been taken in order to avoid the expense and inconvenience of further litigation between and among them. 18. Coppell, Thompson, Kimbreil and Moore each acknow{edge and agree that each has entered into this Compromise and Settlement Agreement, in reliance upon each of the representations, warranties and agreements made herein by Thompson, Kimbrdl end Moore, and each of them, and Coppell. unenforceable under present or future laws applicable and effective during the term of this agreement, then and in that event, it is the intention of the parties hereto that the remainder of this agreement shall not be affected thereby and it is also the intention of the parties herato that in lieu of the clause or provision of this agreement that is illegal, invalid or unenforceable, there be added as a part of this agreement a clause or provision as similar in terms to such illegal, invalid or unenforceable clause or provision as may be possible and legal, valid and enforceable and in compliance with applicable law. Compromise and ~tttle.~ent ~Oreement, Pale 6 AGG06~ 20. This Compromise and Settlement Agreement shall be governed by and construed in accordance with the laws of the State of Texas in all respects, including matters of construction, validity, enforcement and interpretation. Venue of any litigation arising from this Agreement shall be in Dallas, Texas. 21. This Compromise and Settlement Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, executors, administrators, heirs, personal representatives, successors and assigns. 22. The parties to this Compromise and Settlement Agreement further agree that this agreement may be signed in counterparts and each executed copy shall be a counterpart original, with full force and effect and enforceable against the parties executing same. 23. The terms of this Compromise and Settlement Agreement are contractual and are not mere redtals. IN WITNESS WHEREOF, we have set our hands effective this __ day of ,1994. CITY OF COPPELL, TEXAS M~7or, Tom Motion JOHNNY J. E. THOMPSON Oornpromise mncl ~,~"%n,enl Agreement. Psge 7 ~ STEVE KIMBRELL ADRIAN MOORE ACKNOVVI FI'N~MFNT THE STATE OF TEXAS § COUNTY OF DALLAS § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared Tom Morton, Mayor of the City of Coppell, Texas, known to me to be the person whose name is subscribed to the foregoing instnjment and acknowledged to me that he executed the same for the purposes and consideraffi;m therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of ,1994. My Commission Expires: ACKNt'WVI FrX~MFNT THE STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared Johnny J.E. Thompson, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this ,1994. day of Compromise snd .%tU,.,.snt Agreement, Page 8 AGG060PI Notary Public in and for the State of Texas My Commission Expires: ACKNOWI FDRMFNT THE STATE OF TEXAS § COUNTY OF DALLAS § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared Steve Kimbrall, known to me to be the person wtx}~ name is subscribed to the foregoing instrument and acimowiedged to me that he executed the same for the purposes end conside'alion therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of ,1994. Notary Public in and for the State of Texas My Commission Expires: ACKNilWI FI"~MFNT THE STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared Adrian Moore, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of ,1994. My Commission Expires: Notary Public in and for the State of Texas Compromise and Sdtle. Y~.t~t .~ement, Page 10 AGOO(F9 EXHIBIT A JOHNNY J.E. THOMPSON Plaintiff CITY OF COPPELL Defendant' CAUSE NO. 93-09540 IN THE DISTRICT COURT 160TH JUDICIAL DISTRICT DALLAS COUNTY, TEXAS AGREED ORDER DISMISSING AIJ. O.AIMS WrrH PERtUnICS'. Came on to be heard the above en~~ed and numbered cause, wherein Johnny LE. Thompson is Plaintiff and the City of Coppell, Texas, is Defendant, and the parties appeared by and through their respective attorneys of record and announced to the Court that all matters of controversy between them had been fully and finally compromi~t.d and settled. It is therefore ORDERED, ADJUDGED AND DECREED that this cause of action be and is hereby dismi-~! with prejudice to the refiling of same, and that said plaintiff will withdraw all property descn'bed in Exhibit A from said suit and such property shall not be considered in these proceedings. same. SIGNED this Further, all costs of court are taxed against the party incurring the __ day of ,1994. JUDGE PRF~IDING EXHIBIT "B" Aeeoao~ ! '1 AGREED AND ACKNOWLEDGED: Johnny J.E. Thompson Robert L. Rosen, Attorney for Johnny J.E. Thompson CITY OF COPPEI 1~ TEXAS James Witt Its City Msna~er Robert E. Hager, Attorney for City of Coppell ORDER - PAGE 2 EXHIBIT 'B' AGG05OF9 CAUSE NO. 05-93-00633-CV IN THE COURT OF APPEALS FOR THE FIFTH SUPREME JUDICIAL DISTRICT OF TEXAS DALLAS COUNTY, TEXAS CITY OF COPPELL APPELLANT VSe JOHNNY J.E. THOMPSON, ADRIAN MOORE, STEVE KIMBRELL, THE LONGBRANCH COUNTRY CLUB AND THE UNKNOWN MANAGER OF THE LONGBRANCH COUNTRY CLUB APPELLEES AGItEED OI~DER DISMISSING AT J, CLAIMS WITH pllluUnli~i?, Came on to be heard the above enfi~ed and numbered cause, wherein City of Coppeli is Appellant and Johnny J.E. Thompson, Adrian Moore, Steve Kimbrell, the Longbranch Country Club and the Unknown Manager of the Longbranch Country Club are Appellees, and the parties appeared by and through their respective attorneys of record and announced to the Court that all matters of controversy between them had been fully and finally compromised and settled, and Appellant, City of Coppe!l, desires to withdraw its appeal of said matter. It is therefore ORDERED, ADJUDGED AND DECREED that this appeal be and is hereby dismissed with prejudice to the refiling of same, all costs of court are taxed against the party ORDER - PAGE 3 EXHIBIT 'B" ! '1 incurring the same. SIGNED this __ day of ,1994. JUSTICE PRESIDING AGREED AND ACKNOWI ,EDGED: Johnny J.E. Thompson Steve Kimbrell Adrian Moore Robert L Rosen, Attorney for Appellees CITY OF COPPELL, TEXAS By: James Witt Its City Manager Robert E. Hager, Attorney for c ty of coppen ORDER - PAGE 4 EXHIBIT "B" CAUSE NO. 93-4996 JOHNNY J.E. THOMPSON Plaintiff CITY OF COPPELL, MARK WOLFE, PEYTON WEAVER, DAVID THOMAS, JIM GARRISON, TOM MORTON, LANNY MAYO, MAN RATLIFF AND GARY SIEB Defendants IN THE DISTRICT COURT 162ND JUDICIAL DISTRICT DALLAS COUNTY, TEXAS AGI~EED ORDER DISMISRING .~IJ. CIAIMR ~ pitEtUDICT~ Came on m ~ he~d ~e ~e en~fi~ ~d ~r~ ~, wh~e~ John~ J.E. ~om~n h PI~ ~d ~e ~ of ~p~ Ti M~k Wo~e, P~on Wuver, Da~d ~o~ J~ ~~ Tom MoRo~ ~ ~yor, ~ ~tliff ~d ~ Sieb ~e Defen~ ~d ~e p~es a~ ~ ~d ~ou~ ~e~ ~ a~m~ of r~ ~d annO~ W ~e ~ ~t ~ m~ d ~nffove~ ~een ~em ~ ~n ~y ~d ~y w~romi~ ~d ~. It ~ ~erefore O~E~D, ~~ED ~ D~ED ~at ~is ~ d ~on ~ ~d ~ here~ ~mi~ ~ preju~ W ~e re~ d ne ~t nm~ h~~, ~ ~ of wun ~e ~ed ~t ~e p~ h~ ~e he. SIG~D this __ ~y d ,1~. JUDGE PRESIDING ORDER- PAGE S EXHIBIT 'B' ~ AGREED AND ACKNOWLEDGED: Johnny J.E. Thompson CITY OF COPPE! I~ TEXAS James Witt Its City Manager Mark Wolfe Its Peyton Weaver Its David Thomas Its Jim Garrison Its Tom Morton Its I army Mayo ItS Alan Ratlift Its ORDER - PAGE 6 EXHIBIT 'B' ! T By: Gary Sieb Its By: Peter G. Smith City Attorney for City of Coppell James T. Jeffrey, Jr., Attorney for City of Coppell ORDER - PAGE 7 EXHIBIT"B" SOAH DOCKET NO. 4~8-93-379 IN RE: THE RENEWAL APPLICATION § OF LONGBRANCH COUNTRY CLUB § § N-128986 AND PE-128988 § VS. § DALLAS COUNTY, TEXAS § (TABC CASE NO, 5S2951) § BEFORETHE STATE OffICE OF ADMINISTRATIVE HEARING AGREED ORDER DISMISSING CITY OF COPPEI.I. PROTEST WITH pREtUBIf-'E TO THE HONORAB! .F~ CATHI-PEN PARS! Came on to be heard the above-numbered and entitled cause, wherein the Longbranch Country Club is Applicant and the City of Coppert is Prote~tan~ the parties appeared by and through their respective attorneys of record and announced to the Court that all matters of controversy between them have been fully and finally compromi~'.~l and settled. It is therefore ORDERED, ADJUDGED AND DECREED that the City of CoppeWs protest in the above-captioned matter be and is hereby dismi-_e-~ed with prejudice to the re~ling of same, all costs of court are taxed against the party incurring the same. JUDGE PRESIDING ORDER- PAGE 8 EXHIBIT "B" Aeeo,:,o~ AGREED AND ACKNOWI EDGED: CITY OF COPPEI ,I ~ TEXAS By.' James Witt Its City Manager Robert E. Hager, Attorney for the City of Coppell By: Lowell Lasley, Attorney for the City of Coppell By:. Stephen F. Shaw Attorney for Applicant ORDER - PAGE 9 EXHIBIT "B*