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CC approval on 5/26/92CONSENT AGENDA AGENDA REQUEST FORM Th~ C,~f Wi~ A B~a~t,f~l ~'e CITY COUNCIL MF~TING May 26. leg2 ,TAM NUMBER iTEM CAPTION: Consideration and approval of a Resolution to encroach upon a utility easement, located in Northlake Woodlands No. 7 Addition, Lot g, Block E, to allow a swimming pool and decking, which were constructed by the previous owner of the property, at the request of Bryan and Sandra Jones. SiBMITTED BY:~ ~a Gary STAFF R ' nning Director. L. OTHER REP.: DATE: During a survey of the referenced property, it was discovered that an existing swimming pool encroached upon this utility easement from approximately 6" to 1foot. All utility companies have reviewed this request and by copy of this resolution have no problems with granting the encroachment. Staff recommends approval of this resolution. BUDGET AMT. AMT +/- BUDGET COMMENTS: N/A AMT. ESTIMATED FINANCIAL REVIEW BY, LEGAL REVIEW BY: AGE.'~DA AEQUF_ST FOP--M FLLrVIS.ED b'gl ,/ - RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. ~.5'...7~. ~,~. ! A RESOLUTION OF THE CITY OF COPPELL, TEXAS, CONSENTING TO THE ENCROACHMENT INTO A UTILITY EASEMENT; PROVIDED THAT SUCH RESOLUTION MAY BE RECORDED WITH THE COUNTY CLERK OF DALLAS COUNTY, TEXAS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has determined that there is no need to require removal of the structures encroaching into that certain 7.5 foot utility easement located along the rear of Lot 9, Block E, of Northlake Woodlands No. 7, an addition to the City of Coppell, Dallas County, Texas, according to the plat recorded in Volume 79122, Page 2025, Map Records of Dallas County, Texas; and WHEREAS the utility companies having an interest therein have filed their consent to the encroachment into said utility easement, a copy of which is attached hereto as Exhibit "1", and made a part hereof for all purposes; and WHEREAS, the City Council of the City of Coppell has determined that the interest of the City and the Public would be best served by consenting to such encroachment into the utility easement to the extent shown on the survey plat attached to said Exhibit "1"; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. That the City Council of the City of Coppell hereby consents to the encroachment into the above described utility easement to the extent shown on the survey plat attached to exhibit "1" of this resolution. Section 2. The consent set out herein shall be a covenant running with the land for the benefit of the owners, their heirs, successors and/or assigns. Section 3. The consent authorized herein shall not be construed as an abandonment of said easement and such encroachment shall be limited to that shown on the survey plat attached to exhibit "1" Section 4. A certified copy of this resolution may be filed in the deed records of Dallas County, Texas. Section 5. This resolution shall take effect immediately from and after its passage as the law in such cases provides. AGGO263A of ~,/rzDULY PASSED by the City Council of the City of Coppell, Texas this the ~-~ q ,1992. ! qAPPROVED: day APPROVED AS TO FORM: CERTIFICATE OF CITY SECRETARY STATE OF TEXAS COUNTY OF DALLAS CITY OF COPPELL I, the undersigned, City Secretary of the City of Coppell, Texas, a municipal corporation, in the performance of the function of my office, hereby certify that the attached resolution is a full and correct copy of Resolution No. (~..~;,2/~ ,'),,~./as the same appears in the records of the official resolution book of the City of Coppell, Texas, having been adopt, ed by the City Council of the City of Coppell, Texas on the ~ g day of '~//~"-L , 199 ~ , and that I am the lawful possessor and have legal custody bf~ich record. the (Seal) WITNESS MY HAND A~I~ SEAL OF OFFICE at my office in Coppell, Texas, this ,.,Z day of~ ,199 ~ . D6F0thy Tint.City Secretary City of ColWell, Texas UTILITY COMPANY CONSENT TO ENCROACH INTO UTILITY EASEMENT Property: LOT NINE (9), BLOCK E, of NORTHLAKE WOODLANDS NO. 7, an Addition to the City of Coppell, Dallas County, Texas, according to the plat recorded in Volume 79122, Page 2025, Map Records of Dallas County, Texas. Owner: Bryan E. Jones and wife, Sandra G. Jones Utility Easement: That certain 7.5 utility easement across the rear of the above mentioned Lot 9 as reflected on the map of Northlake Woodlands No. 7, an Addition to the City of Coppell, Dallas County, Texas, according to the plat recorded in Volume 79122, Page 2025, Map Records of Dallas County, Texas. WHEREAS, the above mentioned utility easement is a blanket easement for the benefit of the City of Coppell, Texas, and the utility companies, as certified on the subdivision plat mentioned above; and WHEREAS, the utility companies listed on the plat of said subdivision are TU Electric Company, Lone Star Gas Company, General Telephone Company, and Paragon Cable; and WHEREAS, a single family residential dwelling with fences, swimming pool, decking and other improvements have been constructed on said property by prior owners, some of which encroach into the above mentioned easement to the extent shown on the survey attached hereto as Exhibit "A" and incorporated herein by reference for all purposes. NOW, THEREFORE, PREMISES CONSIDERED, each of the aforesaid utility companies do hereby consent to the encroachment into said easement to the extent such encroachment is reflected on Exhibit "A". This consent shall be a covenant running with the land for the benefit of the above mentioned owners, their heirs, successors, and/or assigns. EXECUTED this ,/'-.-~ day of ~r ~ '/ , 1992' TU ELECTRIC COMPANY By: ~jJ Printed Name: ' ~/~,~ ~ ~.c ~,~ Exhibit "1" LONE STAR GAS COMPANY GENERAL TELEPHONE COMPANY PARAGON CABLE Printed Name,: '"~o~' /Y~e/oc/-/ Title:,,~,, ,,c, ,~' ~"d./6. STATE OF TEXAS COUNTY OF DALLAS CORPORATE ACKNOWLEDGEMENT This instrument was acknowledged before me on the 199_,~ by (.---~ ~."'.~ ~.~1 i~'-~-< L.~], ,-~ ..~ ,.._ , ,.~-_.~,. of (name of officer) (name of corporation) My Commission Expires: (title of officer) '-~'-~:'~ ~L-~'i~__..._. on behalf of said corporation. BECKY DAVIS Nota~ Public, State of~exas State of Texas . ' ¢-~~~-¢~¢-¢¢'-' ~nted Name of Not~Public ' ~ CORPORATE ACKNOWLEDGEMENT STATE OF TEXAS COUNTY OF DALLAS This instrument was acknowledged before me on the 199-'.~--, by (name of officer) (name of corporation) day of , (title of officer) '~ x' ~ , on behalf of said corporation. '~ (stat~ of in~oYporation) Printed Name of Notary Public My Commission Expires: STATE OF TEXAS COUNTY OF DALLAS CORPORATE ACKNOWLEDGEMENT This instrument was acknowledged before me on the day of (name of offi~r) ~ (title of ~r) .... tname ot ~rporation) -~ (s~te of in~rporation) -~' ....... ~. ~---~'~ ~;..~,;;c/ f-~:,~;e o~exas ( Nota~ Public, State of Texas d~ed 'Name · ~ ~ Pri of Nota~ Public My Commission Expires: CORPORATE ACKNOWLEDGEMENT STATE OF TEXAS COUNTY OF DALLAS This instrument was acknowledged before me on the ~7'~.c~ ,/ (name of officer) of (na~/ o~ corporation) day of ~ , on behalf of said corporation. (state of incorporatio~,/,~/~.~~//~~~/'// Notary PLJt~Iic, State of Texas Printed Name of Notary Public LAWRENCE W. JACKSON TIM KIRK ROBERT L. DILLARD III ROBERT D. HEMPHILL ROBERT I. DILLARD, JR. H. LOUIS NICHOLS OF COUNSEL NICHOLS, JACKSON, KIRK & DILLARD (Formerly Sallinger, Nichols, Jackson, Kirk & Dillard) Attorneys & Counselors at Law 1800 Lincoln Plaza 500 N. Akard Dallas, Texas 75201 (214) 954-3333 Facsimile (214) 954-3334 ROBERT e HAGER PETER G. SMITH JOHN PIERCE GRIFFIN DAVID M. BERMAN JOHN F. ROEHM III BRUCE A. STOCKARD April 30, 1992 Ms. Taryon Bowman Planning and Zoning Coordinator P.O. Box 478 Coppell, Texas 75019 Dear Taryon: Enclosed is a resolution consenting to the utility encroachment on the Jones property. Attached to the resolution as Exhibit "1" is the consent form that needs to be signed by each utility company before a notary. When the original in the blueback is executed by each utility company you could then make the necessary copies and put it on the agenda for adoption by the City Council. If you have any question please give me a call. Very truly yours, LWJ/hs NICHOLS, JACKSON, KIRK & DILLARD · - -' ~14/~B,,,'92 14:;~3 CITY OF COPPELL 'Th;~ is IG certGfy Ihol I hgYe, this dole, mode a careful gnu occurale smvey on Ihe ground of p~opelty Io~ated al lot. No ......................................... _g. ........................... Block No ...... ~ . . , City Block 1,4o · _, .of- __.. N.-.O,O~,?!..L'A,K_.I~ .._~.O,~_.D_L*_~AN__~..5.._.N,~.,~ ..? .......... ...., ....... an addilJon Io Ihe City of. _. C..~.~..e. l]. .... I'o~u$. u~.¢C, dh~g lo Ihe.. '~'~J~,/~' Exhibit "Ass · ) . . : ..... ., .., . . .'.. :.,. · ~ ':'~ '~'.. . , .~.: . ' ':~:.. '. '~.~'1' ~ ~ ', : . '.'-.. ~...'.~.' · ..;~,. : ~:"~'~..~ R=95% 214 393 0948 04-08-92 ~'2~3[P~- POO5 ~31 c) D) E) F) G) H) I) J) K) L) CONSENT AGENDA Item 18 A. Be De DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) There was no report at this time. FINANCE COMMITTEE There was no report at this time. LIBRARY COMMITTEE Councilman Weaver reported that there will be a Friends of the Library meeting on Saturday, May 30, 1992 at 9:00 a.m. - 10:00 a.m. in the Rotary Room. METROCREST RED RIBBON CAMPAIGN COMMITTEE (DRUG AWARENESS) There was no report at this time. MUD ABSORPTION COMMITTEE There was no report at this time. NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS (NCTCOG) There was no report at this time. PARK BOARD There was no report at this time. PERSONNEL POLICY TASK FORCE COMMITTEE There was no report at this time. RECYCLING COMMITTEE There was no report at this time. SCHOOL BOARD There was no report at this time. Consideration and approval of a final plat of Country Estates,located at the southeast corner of Bethel School Road and Harris Street, at the request of Horace T. Ardinger. Discussion and consideration of awarding Bid #Q- 0392-01 for the Phase I Drainage Improvements, Hunterwood Subdivision - to Gibson & Associates, Inc. in the amount of $13,162.50 and authorizing the City Manager and City Engineer to execute change orders for Alternates A B & C, if necessary. Consideration and approval of an ordinance abandoning certain utility easements on Lots 1-29, Block E of the Waterford at Lake Park Addition, and authorizing the Mayor to sign. Consideration and approval of a Resolution to encroach upon a utility easement, located in Northlake Woodlands No. 7 Addition, Lot 9, Block E to allow a swimming pool and decking, which were constructed by the previous owner of the property, at the request of Bryan and Sandra Jones. Consideration of a resolution designating a Lease- Purchase Agreement, between the City and Consolidated Financial Resources, Inc., for the purpose of financing a Computer System for Policy and Fire CAD, as a "qualified tax exempt obligation" of the City and authorizing the Mayor to sign. Consider approval of an ordinance establishing a meeting time of 7:00 p.m. for the open session of regular City Council meetings and authorizing the Mayor to sign. CM052692 Page 5 of 6 Discussion and appropriate action regarding the Coppell Creative Playground Project: l) Discussion and consideration of approval to exempt the Coppell Creative Playground Project group from permit requirements of the City of Coppell's Peddlers and solicitor's Ordinance No. 92538. 2) Consideration of a variance from Section 10-8- 4 of the City of Coppell Sign Ordinance, which concerns temporary signs. The variance is requested to locate the creative playground site' and to identify progress in achieving monetary support for the playground. He Consideration of acceptance and approval of the final payment in the amount of $16,578.12 to Rhode Construction Company for the North Kaye Street Drainage Project. Discussion and consideration of approving a payment of $1,000.00 in support of Dividends, an economic development newsletter which is a publication of the Coppell Industrial Development Task Force directed toward educating the general public. The Council commended staff for the drainage work that has been done on Kaye Street. Mayor Pro Tem Smothermon moved to approve Consent Agenda Items 18-A through 18-I, with Item 18-C carrying Ordinance No. 92556, Item 18-D carrying Resolution No. 052692.1, Item 18-E carrying Resolution No. 052692.2, and Item 18-F carrying Ordinance No. 92557. Councilman Morton seconded the motion. The motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. EXECUTIVE SESSION (Closed to the Public) Item 5-ES A. Article 6252-17, Section 2 (e), Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. Johnny Thompson 2. Barbara Austin 3. Home located at 221 Meadowcreek 4. D/FW Airport Expansion 5. Amy Jacobs re: EEOC claim The City Council convened into Executive Session at 10:11 p.m. as allowed under the above stated articles. Mayor Wolfe adjourned the Executive Session at 11:18 p.m. and opened the public session. REGULAR SESSION (Open to the Public) There being no further business to come before Council, the meeting was adjourned. Mark Wolfe, Mayor ATTEST: Dorothy Timmons, City Secretary CM052692 Page 6 of 6