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April 3, 2012 Agenda Packet Part II

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City of San Angelo Memo Date: March 13, 2012 To: Mayor and Councilmembers From: Will Wilde, Water Utilities Director Subject: Consent Agenda Item for March 20, 2012 Council Meeting Contact: Will Wilde, Water Utilities Director, 657-4209 Caption: Consideration of authorizing the Interim City Manager to execute Resolutions Releasing Easements Summary: The City had previously obtained easements across two properties in Concho County currently owned by Michael Gully; Ted and Russ Weatherford and Cynthia Adkins for the pipeline from the Hickory well field to San Angelo. With the final design of the system, the alignment was moved to a different location on the two tracts. New easements have been obtained for the final pipeline route and the original easements are no longer needed. History: The easements are part of the original right of way obtained in the 1970’s and 1980’s for the Hickory Transmission Pipeline. Financial Impact: None. Other Information/Recommendation: It is recommended the resolutions be approved releasing the easements that are not needed. Attachments: Easements - Weatherford: Original and Proposed Easements - Gully: Original and Proposed Resolution Presentation: None. Publication: None. Reviewed by Service Area Director: Will Wilde, Water Utilities Director, March 13, 2012
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Page 1: April 3, 2012 Agenda Packet Part II

City of San Angelo

Memo Date: March 13, 2012

To: Mayor and Councilmembers

From: Will Wilde, Water Utilities Director

Subject: Consent Agenda Item for March 20, 2012 Council Meeting

Contact: Will Wilde, Water Utilities Director, 657-4209

Caption: Consideration of authorizing the Interim City Manager to execute Resolutions Releasing Easements

Summary: The City had previously obtained easements across two properties in Concho County currently owned by Michael Gully; Ted and Russ Weatherford and Cynthia Adkins for the pipeline from the Hickory well field to San Angelo. With the final design of the system, the alignment was moved to a different location on the two tracts. New easements have been obtained for the final pipeline route and the original easements are no longer needed.

History: The easements are part of the original right of way obtained in the 1970’s and 1980’s for the Hickory Transmission Pipeline.

Financial Impact: None.

Other Information/Recommendation: It is recommended the resolutions be approved releasing the easements that are not needed.

Attachments: Easements - Weatherford: Original and Proposed Easements - Gully: Original and ProposedResolution

Presentation: None. Publication: None.

Reviewed by Service Area Director: Will Wilde, Water Utilities Director, March 13, 2012

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RELEASE OF EASEMENT

THE STATE OF TEXAS §§

CONCHO COUNTY §

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, by that certain instrument dated the 11th day of December, 1978, recorded in Volume 125 at Pages 128-130, Deed Records of Concho County, Texas, the undersigned are the owner(s) of a pipeline easement in, along, over, upon and across certain property more particularly described therein; and,

WHEREAS, the City of San Angelo as Grantee and Holder of said pipeline easement, acting by and through its Interim City Manager as authorized by resolution of its City Council, desires to have said easement remised, released and forever relinquished insofar as it affects or appertains to the property described therein;

NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS:That, the City of San Angelo, of Tom Green County, State of Texas, for and in consideration of the sum of

Ten Dollars ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, has forever remised, released and relinquished and by these presents does forever remise, release and relinquish all that certain easement interest created and established in the above-described pipeline easement insofar as it affects or appertains to the premises described in said pipeline easement.

IN WITNESS WHEREOF, this instrument is executed on this the day of

, 2012.

CITY OF SAN ANGELO, Tom Green County, Texas

By: Michael Dane, Interim City Manager

STATE OF TEXAS § COUNTY OF TOM GREEN §

This instrument was acknowledged before me on the _____ day of ________________, 2012, by Michael Dane, Interim City Manager of the CITY OF SAN ANGELO, Tom Green County, a Texas home rule municipal corporation, on behalf of said corporation pursuant to resolution of its governing body.

Notary Public, State of Texas

APPROVED AS TO CONTENT APPROVED AS TO FORM

Will Wilde, Director of Water Utilities Dan T. Saluri, Sr. Asst. City Attorney

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RELEASE OF EASEMENT

THE STATE OF TEXAS §§

CONCHO COUNTY §

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, by that certain instrument dated the 11th day of July, 1980, recorded in Volume 128 at Pages 341-348, Deed Records of Concho County, Texas, the undersigned are the owner(s) of a pipeline easement in, along, over, upon and across certain property more particularly described therein; and,

WHEREAS, the City of San Angelo as Grantee and Holder of said pipeline easement, acting by and through its Interim City Manager as authorized by resolution of its City Council, desires to have said easement remised, released and forever relinquished insofar as it affects or appertains to the property described therein;

NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS:That, the City of San Angelo, of Tom Green County, State of Texas, for and in consideration of the sum of

Ten Dollars ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, has forever remised, released and relinquished and by these presents does forever remise, release and relinquish all that certain easement interest created and established in the above-described pipeline easement insofar as it affects or appertains to the premises described in said pipeline easement.

IN WITNESS WHEREOF, this instrument is executed on this the day of

, 2012.

CITY OF SAN ANGELO, Tom Green County, Texas

By: Michael Dane, Interim City Manager

STATE OF TEXAS § COUNTY OF TOM GREEN §

This instrument was acknowledged before me on the _____ day of ________________, 2012, by Michael Dane, Interim City Manager of the CITY OF SAN ANGELO, Tom Green County, a Texas home rule municipal corporation, on behalf of said corporation pursuant to resolution of its governing body.

Notary Public, State of Texas

APPROVED AS TO CONTENT APPROVED AS TO FORM

Will Wilde, Director of Water Utilities Dan T. Saluri, Sr. Asst. City Attorney

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A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OFSAN ANGELO AUTHORIZING THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE TWO RELEASES OF EASEMENT FOR WATER PIPELINE RELATING TO REALIGNMENT OF THE HICKORY AQUIFER WATER SUPPLY PROJECT WATER PIPELINE; AND, FINDING A PUBLIC PURPOSE AND BENEFIT THEREIN

WHEREAS, the City of San Angelo acquired two easements for water pipeline across certain real property in Concho County described in the easements: one dated December 11, 1978, and recorded in Concho County Real Property Records at Volume 125, Pages 128-130;and the second dated July 11, 1980, and recorded in Concho County Real Property Records at Volume 128, Pages 341-348; and,

WHEREAS; the planned right-of-way for the Hickory Aquifer Water Supply pipeline has since been realigned and alternate right-of-ways have been secured from the current owners of those parcels described in said water pipeline easements, rendering the described easements abandoned for water pipeline purposes; and,

WHEREAS, the current property owners are entitled to release of the abandoned easements, and abandonment of those easements is intended to accommodate the necessary realignment of the right-of-way for the water pipeline; and,

WHEREAS, the City Council has determined that release of the described easements for water pipeline in order to accommodate realignment of the right-of-way for the Hickory Aquifer Water Supply Project water pipeline would be in the public interest and benefit:

NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS THAT:

All of the recitals hereinabove stated are found to be true and correct and are incorporated herein and made a part of this resolution.

The City Council of the City of San Angelo, Texas, hereby determines that there is a public necessity for, and the public welfare and convenience will be served by authorizing the Interim City Manager or his designee to execute and cause to be recorded in Real Property Records for Concho County, Texas, releases of easement for each of the following described water pipeline easements: Easement for Right-of-Way for water pipeline dated December 11, 1978, and recorded in Concho County Real Property Records at Volume 125, Pages 128-130;

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and easement for water pipeline dated July 11, 1980, and recorded in Concho County Real Property Records at Volume 128, Pages 341-348; and,

PASSED and APPROVED THIS DAY OF , 2012.

THE CITY OF SAN ANGELO

Alvin New, Mayor

Attest:

Alicia Ramirez, City Clerk

Approved As to Form: Approved As to Content:

______________________________ ______________________________Lysia H. Bowling Will WildeCity Attorney Director Water Utilities Department

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City of San Angelo

Memo Date: March 21, 2012

To: Mayor and Councilmembers

From: Will Wilde, Water Utilities Director

Subject: Agenda Item for April 3, 2012 Council Meeting

Contact: Will Wilde, Water Utilities Director, 657-4209

Caption: Consent Item

Consideration of authorizing the sale of the following residential properties for the appraised value and authorizing the Mayor, City Manager, or Water Utilities Director to execute all necessary legal documents pertaining to the sale of subject properties, subject to completion of all curative requirements.

Summary: Brinlee 2534 Sleepy Hollow Lot 15, Group Fishermans Road $90,916

Camper 6413 Lincoln Park Road East Lot 4, Group Lincoln Park $26,945

Mason 1610 Shady Point Circle Drive Lot 62, Group Shady Point $25,704

Nixon 2590 Sleepy HollowLot 32, Group Fishermans Road $84,108

Reed 6422 Lincoln Park Road WestLot 27A, Group Lincoln Park $26,981

History: None.

Financial Impact: Proceeds from the sale of lake lots go into the Lake Nasworthy Trust Fund.

Related Vision Item (if applicable): None.

Other Information/Recommendation: If the sales are approved at the appraised value, a title examination will be performed and legal staff will prepare a Real Estate Contract of Sale, Special Warranty Deed and Surrender of Lease, as previously approved by City Council.

Staff recommends approval.

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Attachments: Appraisal Reports (Brinlee); (Camper); (Mason); (Nixon); (Reed)Presentation: None. Publication: None.

Reviewed by Service Area Director: Will Wilde, Water Utilities Director, March 21, 2012.

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City of San AngeloCivic Events

Memo Date: March 21, 2012

To: Mayor and Councilmembers

From: Anthony Wilson, Civic Events Manager

Subject: Agenda Item for April 3, 2012, Council Meeting

Contact: Anthony Wilson, Civic Events Manager, 234-0014

Caption: Consent Item

Consideration of adopting a Resolution authorizing the City Manager to apply for and accept an Events Trust Fund state grant for the National Reined Cow Horse Association 2012 Celebration of Champions in an amount up to $102,005, and authorizing the Mayor or City Manager to execute related documents.

Summary: On behalf of the San Angelo Stock Show and Rodeo Association, the City has received a state grant that will reimburse the SASSRA some of its costs related to the National Reined Cow Horse Association’s 2012 Celebration of Champions, including rental fees for the use of the Coliseum.

History: In August, the San Angelo Stock Show and Rodeo Association submitted a grant application on the City’s behalf to the state Comptroller’s office seeking funding from the TexasEvents Trust Fund. (The SASSRA cannot apply directly for funding under the state law thatgoverns the trust fund.) The grant helps offset the SASSRA’s costs in hosting the National Reined Cow Horse Association’s 2012 Celebration of Champions, which this year was Jan. 27 through Feb. 5. (The cutting horse event is also known as the World’s Greatest Horseman.)

On Oct. 7, the Comptroller’s office notified the City the event had been awarded up to $87,935, which must be matched by a local contribution of $14,070. The SASSRA will provide those matching funds up front.

The SASSRA will submit to the Comptroller documentation of its expenses related to this year’sevent. Those costs are estimated to be in excess of $200,000. Reimbursements will be made based upon the SASSSRA’s expenditures, and will be paid proportionally from state and local funds. If any local funds remain after all obligations have been met, those would be returned.

This is the third straight year the Celebration of Champions has qualified for an Event Trust Fund grant. Last year, the event received $110,967 from the fund, which the SASSRA matched with $17,755. The state bases the grant amounts on its estimate of the incremental increase in tax revenue the state will realize as a result of the event.

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Financial Impact: Acceptance of the grant will reduce the SASSRA’s financial exposure by a maximum of $87,935.

The City will realize $7,500 in rental revenue for the use of the Coliseum, which serves as a warm-up facility for the competitors. (The actual competition occurs in the Spur Arena.) The firsttwo years the SASSRA hosted the event, it was not charged rent for the use of the Coliseum.

Because the SASSRA will provide the local match, the City will have no financial exposure in accepting the grant.

According to an economic impact study performed in 2010 by Dr. Don Hoyte, the former administrator of the Event Trust Fund, the total economic impact of the Celebration of Champions approaches $3.8 million. According to the study, the event attracts 450 competitors, 40 NRCHA personnel and event officials, and approximately 10,000 fans. Dr. Hoyte estimated the event generates more than $71,000 in local hotel, sales, alcoholic beverage and car rental taxes.

The SASSRA last year signed a five-year extension with the NRCHA to continue hosting the Celebration of Champions in San Angelo. That extension took effect when the prior three-year agreement expired after the 2011 event.

Other Information/Recommendation: Staff recommends the Council accept the Events Trust Fund grant, as does the San Angelo Stock Show and Rodeo Association.

If Council approves this item, staff will return with a budget amendment authorizing receipt of the grant from the state and disbursement of it to the SASSRA.

Attachments: Grant application from SASSRA to State ComptrollerAward letter from State Comptroller to City ManagerResolution

Reviewed by Director: Rick Weise, Assistant City Manager, March 22, 2012

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