HomeMy WebLinkAboutContract 47930 RECEDED
A 23 2016 CITY SECRETAW
C1W0FFORTYYC" CONTRACT NO.
CITYSkETf DOE #
STORMWATER FACILITY
MAINTENANCE AGREEMENT
THIS AGREEMENT, made and entered into this day of ,
L U , by and between Glen Mills, LLC, acting by and through Bruce Heikkinen,
hereinafter referred to as "Landowner", and the City of Fort Worth, hereinafter referred to
as "City".
WITNESSETH
WHEREAS, the Landowner is the owner of certain real property described as an
approximately 1.012 acre tract located in the Benjamin Thomas Survey, Abstract 1497,
Tarrant County, Texas according to the deed recorded in CC#D216058651 Official Public
Records, Tarrant County, Texas, hereinafter called the "Property".
WHEREAS, the Landowner is proceeding to build on and develop the Property
according to the Site Plan/Subdivision Plan known as Glen Mills Village Section 4
hereinafter called the "Plan", which is expressly made a part hereof, as approved or to be
approved by the City and the Landowner provides for management of Stormwater within
the confines of the Property; and
WHEREAS, the City and the Landowner, and their successors and assigns, agree
that the health, safety and welfare of the residents of the City of Fort Worth, Texas require
that on-site Stormwater Management Facilities be constructed and maintained on a portion
of the Property; and
WHEREAS, the City requires that on-site Stormwater Management Facilities
("Facility") as shown on the Plan be constructed and adequately maintained by the
tFT.
CIAL RECORD
STORMWATER FACILITY MAINTENANCE AGREEMENT SECRRE�TAvRY �
Rev.12/29/2014 WORTHS TAP
Landowner, its successors and assigns, the location and dimensions of which is shown and
more particularly described by metes and bounds in the attached Exhibit "A" ("Facility
Property"); and
NOW, THEREFORE, in consideration of the foregoing premises, the mutual
covenants contained herein, and the following terms and conditions, the parties hereto
agree as follows:
1. The Landowner, its successors and assigns, shall adequately construct and
maintain the on-site Stormwater Management Facility ("Facility") at no
expense to the City of Fort Worth in accordance with the design specifications
for the Facility, attached as Exhibit "B", and the current standards then in force
and effect in the City of Fort Worth and with the Operations and Maintenance
Plan attached to this Agreement as Exhibit "C". The Stormwater Facility
includes all pipes, channels or other conveyances built to convey Stormwater
to the facility, as well as all structures, improvements, and vegetation provided
to control the quantity and quality of the Stormwater. Adequate maintenance is
herein defined as good working condition so that these facilities are performing
their design functions. The Stormwater Structural Control Maintenance
Checklists, attached to this Agreement as Exhibit "D", are to be used to
establish what good working condition is acceptable to the City.
2. The Landowner, its successors and assigns, shall inspect the Facility and
submit an inspection report to the City annually. The purpose of the inspection
is to assure safe and proper functioning of the Facility. The inspection shall
cover the entire Facility, berms, outlet structure, pond areas, access roads, etc.
Components of the Facility, which need maintenance or replacement to
perform their design function, shall be noted in the inspection report along with
the corrective actions to be taken.
3. The Landowner, its successors and assigns, hereby grant permission to the
City, its authorized agents and employees, to enter upon the Property and to
inspect the Facility Property whenever the City deems necessary. The purpose
STORMWATER FACILITY MAINTENANCE AGREEMENT 2
Rev.12/29/2014
of inspection is to follow-up on reported deficiencies and/or to respond to
citizen complaints. The City shall provide the Landowner, its successors and
assigns, copies of the inspection findings and a directive to commence with the
repairs if necessary.
4. In the event the Landowner, its successors and assigns, fails to maintain the
Facility in good working condition as specified herein, the City, its authorized
agents and employees, may enter upon the Facility Property and take whatever
steps necessary to correct deficiencies identified in the inspection report and to
charge the costs of such repairs to the Landowner, its successors and assigns.
It is expressly understood and agreed that the City is under no obligation
to routinely maintain or repair said Facility, and in no event shall this
Agreement be construed to impose any such obligation on the City, such
obligation is Landowner's.
5. The Landowner, its successors and assigns, will perform the work necessary to
keep the Facility in good working order as appropriate. In the event the City
pursuant to this Agreement, performs work of any nature, or expends any funds
in performance of said work for labor, use of equipment, supplies, materials,
and the like, the Landowner, its successors and assigns, shall reimburse the
City upon demand, within thirty (30) days of receipt thereof for all actual costs
incurred by the City hereunder. In the event that Landowner or its successors
or assigns fail to pay the City for the costs incurred under this section, the City
shall impress a lien for the costs of such work upon other lots owned by the
Landowner. Such lien shall be perfected by filing in the office of the County
Clerk of Tarrant County, Texas an affidavit identifying the property to be
charged with such lien, stating the amount thereof, and making reference to
this Agreement.
6. This Agreement imposes no Iiability of any kind whatsoever on the City. THE
LANDOWNER AGREES TO HOLD THE CITY HARMLESS FROM
ANY LIABILITY IN THE EVENT THE FACILITY FAILS TO
OPERATE PROPERLY. LANDOWNER COVENANT AND AGREE
AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND
STORMWATER FACILITY MAINTENANCE AGREEMENT 3
Rev.12/29/2014
THE CITY OF FORT WORTH, ITS AGENTS, SERVANTS AND
EMPLOYEES FROM AND AGAINST ALL COSTS, EXPENSES,
LOSSES, DAMAGES, CLAIMS OR CAUSES OF ACTION
WHATSOEVER ARISING, OR WHICH MIGHT ARISE, FROM THE
FAILURE OF LANDOWNER OR ANY FUTURE OWNERS OF THE
ABOVE FACILITITY PROPERTY TO MAINTAIN THE FACILITY,
INCLUDING, BUT NOT LIMITED TO THE BED AND BANKS OF
THE DETENTION POND; ANY DAMAGES CAUSED TO PERSON OR
PROPERTY DUE TO (1) FLOODING OF THE POND AND ITS
BANKS, (2) SLOPE FAILURE OF THE BANKS OF THE POND, OR (3)
FAILURE OF THE POND OR ITS BANKS TO OPERATE IN A
MANNER CONSISTENT WITH CITY OF FORT WORTH CRITERIA
TO PERFORM ANY OTHER DUTIES OR OBLIGATIONS
HEREUNDER.
7. Landowner covenants and agrees that no habitable building shall be erected
within the drainage easement outlined on Exhibit "A" but this paragraph shall
not preclude construction of other improvements within the drainage easement,
which do not impede drainage. Landowner covenants and agrees that no
habitable building shall be erected on the above property abutting such
easement which shall have a finished floor at an elevation less than two feet
above the maximum depth of water in the detention pond which would occur
during a 100 year frequency flood.
8. This Agreement shall be recorded among the land records of Tarrant County,
Texas, shall constitute a covenant running with the land, and shall be binding
on the Landowner, its administrators, executors, assigns, heirs and any other
successors in interests, including any property owners association.
[SIGNATURE PAGE FOLLOWS]
STORMWATER FACILITY MAINTENANCE AGREEMENT 4
Rev.12/29/2014
Executed this 4ay4&-e2*.
Landowner City of Fort Worth
Glen Mills, LLC
a Texas limited liability company
Na ruce Heikkinen Jesus Chapa
Assistant City Manager
Title: Sole Manager
Approved as to Form and Legality
Assistant City Attorney q-gTlau e- N PA-00ti
F 0�A ATTEST --
of
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S
N0 IVB&4 VF'.f+#J I'c� l I?
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH,TX
STORMWATER FACILITY MAINTENANCE AGREEMENT
Rev. 12/29/2014
STATE OF TEXAS §
COUNTY OF TARRANT §
This instrument was acknowledged before me on .l u1'1Q, by
Jesus Chapa, Assistant City Manager of the City of Fort Worth, on behalf of the City of
Fort Worth.
LINDA M. HIRRLINGER
Notary Public, state of Texas
""r Comm. Expires it
es 02.02-2018 Notary Public, State of Texas �J
Notary ID 12414474.6
STATE OF TEXAS §
COUNTY OF TARRANT §
Before me, the undersigned authority on this day of
20]( personally appeared
,-ROo.G; i 1C r ti known
to me to be the person whose name is subscribed to the foregoing instrument and
ac owl dKw� '
to me that the same is the act of
UL'b , and that he executed the same as its
and as the act of such and for the purposes and
consideration expressed in the foregoing in;ta
en
HOLLY S.ARESTIDES
Notary Public,State of Texas ubl e of Texas
Comm.Expires 0412-2020
Notory ID 124091625
STORMWATER FACILITY MAINTENANCE AGREEMENT 6
Rev.12/29/2014
EXHIBIT "A"
METES & BOUNDS DESCRIPTION
DRAINAGE EASEMENT
BEING A 1.012 ACRE TRACT OF LAND LOCATED IN THE BENJAMIN THOMAS
SURVEY, ABSTRACT NO. 1497, CITY OF FORT WORTH, TARRANT COUNTY, TEXAS,
BEING A PORTION OF A CALLED 11.153 ACRE TRACT OF LAND AS DESCRIBED IN
THE SPECIAL WARRANTY DEED TO GLEN MILLS, LLC, A TEXAS LIMITED
LIABILITY COMPANY, FILED FOR RECORD IN COUNTY CLERK'S INSTRUMENT NO.
D216058651, OFFICIAL PUBLIC RECORDS, TARRANT COUNTY, TEXAS (OPRTCT),
SAID 1.012 ACRE TRACT OF LAND BEING MORE PARTICULARLY DESCRIBED BY
METES & BOUNDS AS FOLLOWS:
COMMENCING AT A 5/8 INCH CAPPED IRON ROD SET STAMPED "MYCOSKIE
MCINNIS" FOR THE NORTHERNMOST CORNER OF A CALLED 11.153 ACRE TRACT
OF LAND AS DESCRIBED IN THE SPECIAL WARRANTY DEED TO GLEN MILLS, LLC,
A TEXAS LIMITED LIABILITY COMPANY, FILED FOR RECORD IN COUNTY CLERK'S
INSTRUMENT NO. D216058651, OFFICIAL PUBLIC RECORDS, TARRANT COUNTY,
TEXAS (OPRTCT), BEING ON THE NORTHWEST LINE OF SAID CALLED 63.387 ACRE
TRACT OF LAND, AND BEING ON THE SOUTHEAST LINE OF LOT 613, VAN ZANDT
FARMS, AN ADDITION TO THE CITY OF FORT WORTH, TARRANT COUNTY, TEXAS,
ACCORDING TO THE PLAT RECORDED IN CABINET A, SLIDE 3934, PLAT RECORDS,
TARRANT COUNTY, TEXAS (PRTCT), SAID POINT OF COMMENCEMENT HAVING A
NAD 83 —TEXAS COORDINATE SYSTEM POSITION (GRID) OF N:7008919.9 E:2308605.1
(BEARINGS & COORDINATE VALUES SHOWN HEREON ARE IN REFERENCE TO THE
NAD 83 —TEXAS COORDINATE SYSTEM —NORTH CENTRAL ZONE, 4202, BASED ON
GPS OBSERVATIONS UTILIZING THE LEICA GPS REFERENCE NETWORK);
THENCE SOUTH 36 DEGREES 57 MINUTES 01 SECONDS EAST, ALONG THE
NORTHEAST LINE OF SAID CALLED 11.153 ACRE TRACT OF LAND, A DISTANCE OF
367.38 FEET, TO A POINT FOR CORNER, BEING THE POINT OF BEGINNING, SAID
BEGINNING POINT HAVING A NAD 83 — TEXAS COORDINATE SYSTEM POSITION
(GRID) OF N: 7008626.4 E: 2308825.9;
THENCE SOUTH 36 DEGREES 57 MINUTES 01 SECONDS EAST, CONTINUING ALONG
SAID NORTHEAST LINE, A DISTANCE OF 246.92 FEET, TO A POINT FOR CORNER,
FROM WHICH A 1/2 INCH CAPPED IRON ROD STAMPED " BEASLEY RPLS 4050" FOR
THE NORTHERNMOST CORNER OF LOT 56, BLOCK 3, GLEN MILLS VILLAGE, AN
ADDITION TO THE CITY OF FORT WORTH, TARRANT COUNTY, TEXAS,
ACCORDING TO THE PLAT RECORDED IN CABINET A, SLIDE 10103, PRTCT, BEARS
SOUTH 36 DEGREES 57 MINUTES 01 SECONDS EAST, A DISTANCE OF 164.98 FEET;
THENCE SOUTHWESTERLY, DEPARTING SAID NORTHEAST LINE, AND OVER AND
ACROSS SAID CALLED 11.153 ACRE TRACT OF LAND, THE FOLLOWING CALLS:
SOUTH 53 DEGREES 02 MINUTES 59 SECONDS WEST, A DISTANCE OF 96.83
FEET,TO A POINT FOR CORNER;
SOUTH 50 DEGREES 15 MINUTES 38 SECONDS WEST, A DISTANCE OF 88.13
FEET, TO A POINT FOR CORNER;
Page 1 of 3
NORTH 39 DEGREES 44 MINUTES 22 SECONDS WEST, A DISTANCE OF 101.43
FEET, TO A POINT FOR CORNER;
NORTH 41 DEGREES 38 MINUTES 48 SECONDS WEST, A DISTANCE OF 100.00
FEET, TO A POINT FOR CORNER;
NORTH 48 DEGREES 21 MINUTES 12 SECONDS EAST, A DISTANCE OF 29.22
FEET, TO A POINT FOR CORNER, BEING AT THE BEGINNING OF A CURVE TO
THE LEFT HAVING A RADIUS OF 75.00 FEET;
ALONG SAID CURVE TO THE LEFT, AND IN A NORTHERLY DIRECTION,
THROUGH A CENTRAL ANGLE OF 64 DEGREES 16 MINUTES 47 SECONDS, AN
ARC LENGTH OF 84.14 FEET, AND HAVING A LONG CHORD WHICH BEARS
NORTH 16 DEGREES 12 MINUTES 48 SECONDS EAST, A CHORD LENGTH OF
79.80 FEET, TO A POINT FOR CORNER;
NORTH 53 DEGREES 02 MINUTES 59 SECONDS EAST, A DISTANCE OF 104.99
FEET, TO THE POINT OF BEGINNING, AND CONTAINING 1.012 ACRES
(44,064 SQUARE FEET)OF LAND, MORE OR LESS.
SEE ACCOMPANYING EXHIBIT"A" DATED APRIL 28, 2016 (PAGE 3 OF 3)
�� .0FTF
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.........................
MERLE W. MILLER
.....................
q 5438 �r
P•
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9N�•S U R`I
MERLE W. MILLER DATE: 4/28/2016
REGISTERED PROFESSIONAL
LAND SURVEYOR 5438
STATE OF TEXAS
Page 2 of 3
EXHIBIT "A"
VAN ZANDT FARMS �����PIPELINE ESMT.10'ANTERO SOURCES
CAB. A, SLIDE 3934 �� CC/D205374518 DRAINAGE EASEMENT
PRTCT o� OPRTCT LOCATED IN THE BENJAMIN THOMAS
F
SURVEY, ABSTRACT NO. 1497, CITY OF
6B ' POC FORT WORTH, TARRANT COUNTY, TEXAS
5/8"CI RS
` NAD83 (GRID)
N: 7008919.9
2308605.1 cf�
POB
NAD83 (GRID)
N: 7008626.4 al��' a. 1
9 E.•2308825.9 1� `� 1 � �J
REMAINDER
CALLED 63.387 ACRES
B.N.M. PROPERTIES
S VOL. 13998, PG. 569
DRTCT LEGEN2zAffl9 ATIONS
CIRS CAPPED IRON ROD SET STAMPED
MYCOSKIE MCINNIS'
CIRF CAPPED IRON ROD FOUND
DRTCT DEED RECORDS,
TARRANT COUNTY, TEXAS
DRAINAGE EASEMENT PRTCT PLAT RECORDS,
� TARRANT COUNTY, TEXAS
OPRTCT OFFICIAL PUBLIC RECORDS,
1.012 ACRES TARRANT COUNTY, TEXAS
(44,064 SQ. FT.) VOL. VOLUME
PG. PAGE
POC POINT OF COMMENCING
>0 ��� POB POINT OF BEGINNING
CALLED 11.153 ACRES CC# COUNTY CLERK'S
0. !y GLEN MILLS, LLC �9 ` INSTRUMENT NUMBER
CCf D216058651
w OPRTCT ��•O9�� \`o,
C
o
o •>?�,,�3 ®'1� �� LOT 56, BLOCK 3 `
h g$' GLEN MILLS VILLAGE
5 CAB. A, SLIDE 10103
92 N PRTCT 1/2' CRF
w EY
CURVE RADIUS ARC LENGTH CHORD LENGTH CHORD BEARING DELTA ANGLE
RPLS—BEA4050'
E C1 1 75.00' 1 84.14' 79.80' 1 N 16'12'48 E 64'16'47'
e ,
w LINE BEARING DISTANCE f j
C40 L1 N 4821'12" E 29.22'
L2 S 3657'01" E 367.38'
m mla
mycoskie+rricinnis+associates
civil engineering surveying landscape architecture planning
9N tbpe registrotion number. f — 2759
otbpis registration/Ii, number. 10008000
.... ..................
p MERLE W. MILLER 2 0 0 e a s t a b r a m
MERLE W. MILLER APRIL 28, 2016 '•'•""""'`"'
REGISTERED PROFESSIONAL °:P 5438 ,.' a r l t n g t o n, t e x o a 7 s o t o
n !''•.00 o. Q
w LAND SURVEYOR NO. 5438 8 1 7 —4 6 9 — 1 6 7 1
a STATE OF TEXAS O sUR�� fax: 817- 274- 8757
■ rrr. mmalexa8ocam
DATE: 4/28/2016 SCALE: 1L= 60' DRAWN BY: MM CHECKED BY: M;W JOB. NO.:278.3-00-01 PA GE 3 OF
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PAGE 2 OF 4
EXHIBIT B
Table 1.Pre-and Post-Project Peak Design Discharges
Ex.Peak Discharge(CFS) Pr.Peak Dischar a(CFS) Ti =m .9 Ib cuft
Ex.DA Pr.DA Dao = 0.15 ft
Z01 (acre) (acre) 1- r 5-yr 100-yr 1-yr 5-yr 100-yr REQUIRED MAX Do= 1in
PROPOSED Dao = 122 in
J-13 9.87 0.56 16.3 34.8 69.6 1.5 2.7 4.8
J-2 7.21 1 15.72 1 11.2 24.3 49 23.6 42.5 64.6 SD-8 RIP-HAP SIZING
J-3 40.59 40.59 1 63.5 1 131.9 1 258.8 1 60 1 116.8 205.7 VFW = 4.77 fps
Note:Flow at J-2 is contained within the proposed 5'x2'box pond outfall structure dao = 150
2ft
16/tuft
REQUIRED MAX Dao= 1.53 in
Table 2.Proposed Pond Results PROPOSED Dao = 12 in
SD-C RIP-RAP SIZING
Peak Inflow Peak Outflow Peak Storage Peak Elevation VM = 5.30 fps
Design Storm (cfs) (cfs) (acre-ft) (ft) Ts = 150 Ib/cuf
1-Year 32.6 23.6 0.4 793.1 Dao = 1.. R
REQUIRED MAX Deo= 1.611 in
5-Year 61.5 42.5 0.8 793.8 1 PROPOSED Dae = 12 in
100-Year 113.4 64.6 1.8 795.4 SO-D RIP-RAP SIZING
VM = 9.09 fps
7+S = 150 Ib/cuff
Dao = 0.18 ft
REQUIRED MAX Do= 2.11 In
PROPOSED Dae = 12 in
Proposed Glen Mills Pond Outfall PROPOSED GLEN MILLS GRADING
PONT ELEVA110N-AREA-VOLUME
Elevation-Discharge Table 5'x 2'Box TABLE
Discharge
Elevation (cfs) Area Volume
790.8 0 Elevation (acre) (ac-ft)
792.85 10 790.8 0 0.000
793 20
793.25 30 791 0.005441 0.001
793.62 40 792 0.19943 0.104
794.22 50 793 0.522204 0.464
794.97 60 794 0.58205 1.016
795.86 70 795 0.64506 1.630
796.891 F-7961 0.711161 2.308
Note:Tailwater elevation of 792.5 was computed by analyzing the existing 4'x2'
TxDOT culvert under Saginaw Blvd.
City of Fort Worth's HGL Spreadsheet was utilized to estanblish the elevation-discharge rating table
PAGE 3 OF 4
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Exhibit "C"
CITY OF FORT WORTH STORMWATER FACILITY
OPERATION AND MAINTENANCE PLAN
The only responsibility the City of Fort Worth has in the operation and
maintenance of this Facility is inspection.
General Maintenance Procedures
The structural and functional integrity of the Facility shall be maintained at all
times by removing and preventing drainage interference, obstructions, blockages,
or other adverse effects into, through, or out of the system.
Periodic silt removal shall occur when standing water conditions occur or the
pond's storage volume is reduced by more than 10%. Silt shall be removed and
the pond/basin returned to original lines and grades shown on the approved
engineering plans. In addition, corrective measures are required any time a basin
does not drain completely within 72 hours of cessation of inflow. NO STANDING
WATER IS ALLOWED in basins designed for dry detention purposes.
Accumulated litter, sediment, and debris shall be removed every 6 months or as
necessary to maintain proper operation of the basin. Disposal shall be in
accordance with federal, state and local regulations.
Detention facilities shall be mowed monthly between the months of April and
October or anytime vegetation exceeds 12-inches in height.
To prevent debris from entering and clogging the downstream storm sewer
system a wire mesh screen or similar screening device shall be installed over the
outlet until final acceptance.
4. PREVENTIVE MAINTENANCE/INSPECTION
• Visual inspections of all components will be conducted every 6 months.
• A log shall be kept of maintenance actions, and inspections. The log
should document the condition of the detention system's primary
components, mowing, and silt, litter and debris removal dates. Document
aeration of the basin bottoms and replanting to prevent the sealing of the
basin bottom.
• Written maintenance and repair records shall be maintained by the
party or parties signing the attached Agreement and shall be provided
to the City upon request.
STORMWATER FACILITY MAINTENANCE AGREEMENT 9
Rev.12/29/2014
Exhibit "D"
Stormwater Structural Maintenance CHECKLIST
FREQUENT REPAIRS REPAIRS
INSPECTION DATE REQUIRED MADE NOTES
Mowing
Remove Trash and
debris
Inspect irrigation
system operation
Remove grass
clippings
Violations Noted
MINOR
INSPECTION
Condition of Pond
Amount of silt in
and
Amount of silt in
flume
Amount of ponded
water
Amount of wetland
vegetation
Location of Erosion
Percent of
vegetation
Condition of trash
guard
Location of Erosion
MAJOR
INSPECTIONS
Condition of
Stormwater Quality
Structure
Type of Stormwater
Quality Structure
Structure type and
Condition
Condition of Rip-
Ra
STORMWATER FACILITY MAINTENANCE AGREEMENT 1 O
Rev.12/29/2014
Condition of
filtrations stem
Berm or
Embankment
Settlement
Location of erosion
Evidence of
Animals
Evidence of Aquatic
life
Condition of
Aeration
Foundation
STORMWATER FACILITY MAINTENANCE AGREEMENT 11
Rev.12129/2014
RESOLUTIONS OF THE SOLE MEMBER AND MANAGER
OF
GLEN MILLS, LLC j
The undersigned, constituting the sole Member and the Manager of GLEN MILLS, LLC,
a Texas limited liability company (the "Company"), do hereby consent and agree,pursuant to the
relevant provisions of the Texas Business Organizations Code, as amended, and the Company
Agreement of the Company (the "Agreement"), and do hereby waive notice of the time, place
and purpose of a meeting and consent, in lieu of holding a special meeting of the Members and
Managers of the Company, to the adoption of the following resolutions, which shall have the
same force and effect as if such action had been taken at a meeting:
WHEREAS, in connection with the Company's development of certain real
property owned or to be owned by the Company, the Company will be required to
execute documents with regard thereto, including but not limited to plats, replats,
soils reports, grading plans, purchase and sale contracts, loan documents,
conveyance document and other related instruments (the "Development a
Instruments");
WHEREAS, Impression Homes, LLC, is the sole member of the Company;
r
WHEREAS, Bruce Heikkincn is the sole Manager of the Company; r
k
WHEREAS, the sole Member and the Manager desire to consent to the execution k
of the Development Instruments pursuant to the terms and conditions contained
therein; i
Ec
�A
NOW, THEREFORE, BE IT RESOLVED that the Company is hereby authorized
to execute and deliver the Development Instruments in accordance with the terms
E
contained therein.
f
FURTHER RESOLVED, that Bruce Heikkinen be, and is hereby authorized and
directed to do any and all things deemed necessary or advisable in the best interest
of the Company in order to facilitate the execution and delivery of the
Development Instruments, and to do any and all things deemed necessary or
advisable in connection therewith.
FURTHER RESOLVED, that Bruce I-Ieikkinen be and he is hereby authorized to
execute the Development Instruments without the joinder of any other member,
manager or officer of the Company; and l
E
FURTHER RESOLVED, that all actions heretofore taken by Bruce Heikkinen or
any other member, manager or officer on behalf of the Company, and all things -
done by his or their authority, in connection with the transactions described k
herein, be and the same arc hereby ratified, confirmed and approved in all
respects and for all purposes. s
1
t
Resolutions of the Sole Member and Manager of Glen Mills,LLC -Page 1
i
For purposes of this Consent, a facsimile transmission hereof may be accepted and relied
upon by the Purchaser or other parties for any purpose relating to the transactions described
herein, and any facsimile copy shall be binding upon each signatory hereto.
Executed to be effective as of the day of April, 2016.
SOLE MEMBER:
IMPRESSION HOMES,LLC,
a Texas limited liabil' y co any
By:
Bruce Heikkinen, Manager
SOLE MANAG R:
BRA E HEIKKINEN
Resolutions of the Sole Member and Manager of Glen Mills,LLC -Page 2
Page 1 of 4
D216058651 30I2016 9:24 AM PGS 4 Fee: $28.00 Submitter XEROX COMMERCIAL SOLUTIONS
Electronically Recorded by Tarrant County Clerk in Official Public Records
c..e, Mary Louise Garcia
NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU NATURAL PERSON,
YOU MAY REMOVE OR STRIKE ANY OF THE F G INFORMATION
FROM THIS INSTRUMENT BEFORE IT IS FILED C IN THE PUBLIC
RECORDS: YOUR SOCIAL SECURITY NUMBER R DRIVER'S LICENSE
NUMBER.
Fidelity National GF; Ki1Z2CG132 GENERAL WAR
i
THE STATE OF TEXAS §
§ KNO N BY THESE PRESENTS:
COUNTY OF TARRANT §
FOR VALUABLE CONSIDE0016nS4cccipt and adequacy of which are hereby
acknowledged,Impression Homes,LLited liability company hereinafter referred to
as "Grantor," whether one or moreD, SOLD and CONVEYED, and by these
presents does hereby GRANT, SELY unto Glen Mills, LLC a Texas limited
liability company herein referred to s " antee," that certain real property located in the
County of Tarrant, State of Te icularly described on Exhibit "A" attached hereto
and incorporated herein by thi r the"Land"),together with all of Grantor's right,title
and interest in and to the fix e p ovements located on the Land(the"Improvements"),
and together with all rights, 'le and easements appurtenant to the Land, all water,
wastewater and other utility ing to the Land and any and all easements,rights-of-way !
and other appurtenances us in nection with the beneficial use and enjoyment of the Land,
in each case to the extent ble (the "Appurtenances") (the Land, Improvements and
Appurtenances collectiv ed to as the"Property").
This conve ver, is made and accepted subject to any and all validly existing
encumbrances,conditio d restrictions,relating to the hereinabove described property as now
reflected by th ds he County Clerk of Tarrant County,Texas,
TO HAVE AND TO HOLD the above described premises, together with all and singular
the rights and appurtenances thereto in anywise belonging unto the said Grantee,Grantee's heirs,
executors, administrators, successors and/or assigns forever; and Grantor 'does hereby bind
Grantor, Grantor's heirs, executors, administrators, successors and/or assigns to WARRANT
AND FOREVER DEFEND all and singular the said premises unto the said Grantee, Grantee's
heirs, executors, administrators, successors and/or assigns, against every person whomsoever
claiming or to claim the same or any part thereof.
Current ad valorem taxes on said property having been prorated,the payment thereof is
assumed by Grantee.
Jti
EXECUTED to be effective as of the day of M6-� 2016.
General Warranty Deed—Page r
Page 2 of 4
Impression Ho a Texas limited
Liabilit cam
By:
managing member
THE STATE OF TEXAS §
� (i
COUNTY OF TARRANT §
The foregoing instrument was ged before me on the 18'y" day of
M6)-Oh ,2016,by Bruce Ilei aging member of Impression Homes,LLC a
Texas limited liability company. ••`
` NOTARY PUB IC,STATE OF AS
MY COMMISSION EXPIR
NIKKI S.JACKSON
Notary Publlc,state of Texas
Comm.Expues 02-16-2020
Nolgry ID 4888045
AFTER REC RDIN ETURN TO:
Glen Mills,LL exa ited
Liability company
420 North Carroll Ave Suite 150
Southlake,Texas 76092
General Warranty Decd—Page 2
Page 3 of 4
EXHIBIT"A"LEGAL DES THE LAND
Being a 11,153 acre tract of land located in the Benjamin ThoAbstract No. 1497,in the City of Fort
Worth,Tarrant County,Texas,being a portion of a called 1 t of land as described in the General
Warranty Deed to GMLB,LLC,a Texas limited liability c pan led r record in County Clerk's Instrument No.
D211265845,Official Public Records,Tarrant Coun Te OP C1),said 11.153 acre tract of land being more
particularly described by metes and bounds as full .
BEGINNING at a 5/8 inch capped iron rod set sta ed"MY SKIE MCINNIS"for the northernmost corner of
said called l 1.153 acre tract of land,same being on est line of a called 63.387 acre tract of land
(remainder portion)as described in the Wa my Deed to B.N.M.Properties,a Texas limited liability partnership,
tiled for record in Volume 13998,Page 569, Records,Tarrant County,Texas(DRTCT),same also being in the
southeast line of Lot 6B,Van Zandt Farms,a a to the City of Fort Worth,Tarrant County,Texas,according
to the plat recorded in Cabinet A,Slide 393 a rds,Tarrant County,Texas(PRTCT),said point of beginning
having a NAD 83-Texas coordinate syste d (grid)of N:7008919.9 E:2308605.1 (bearings and coordinate
values shown hereon are in referencede -Texas coordinate system-North central zone,4202,based on
gps observations utilizing the Leica gps c network);
THENCE South 36 degrees 57 min 01 s rids East,along a southwest line of said called 63.387 remainder
tract,being common with th said called 11.153 acre tract of land,a distance of 779.28 feet,to a 1/2
inch capped iron rod found slay RPLS 4050",being the north comer of Lot 56,Block 3,Glen Mills
Village,an addition to thc&&it rth,Tarrant County,Texas,according to the plat recorded in Cabinet A,
Slide 10103,PRTCT;
THENCE Southwesterly g aid common line,and along the northerly line of said Glen Mills Village,the
following calls:
South 55 degrees 5 s 4 seconds West,a distance of 200.34 feet,to a 5/8 inch capped iron rod found
stamped"Proline eyin
South 32 degree in es 14 seconds West,at a distance of 10.4 feet,passing a 5/8 inch capped iron rod found
stamped" oline Su 'ng",and continuing in all a total distance of 189.93 feet,to a 1/2 inch capped iron rod
found sta "Be RPLS 4050";
North 74 degrees 14 minutes 25 seconds West,a distance of 105.90 feet,to a 12 inch iron rod found,being on the
East right-of-way line of Glen Mills Trail,a 50.00'right-of-way;
North 75 degrees 42 minutes 53 seconds West,a distance of 50.01 feet,to a 1/2 inch iron rod found;
North 74 degrees 27 minutes 16 seconds West,a distance of 120.46 feet,to a 12 inch capped iron rod found
stamped"Beasley RPLS 4050';
South 73 degrees 45 minutes 49 seconds West,a distance of 102.33 feet,to a 12 inch capped iron rod found
stamped"Beasley RPLS 4050";
South 83 degrees 29 minutes 23 seconds West,a distance of 79.05 feet,to a 12 inch capped iron rod found stamped
"Beasley RPLS 4050",being the northeast comer of Lot 13,Block 2,Glen Mills Village,an addition to the City of
Fort Worth,Tarrant County,Texas,according to the plat recorded in Cabinet A,Slide 8046,PRTCT;
THENCE along the Easterly line of said Block 2,Glen Mills Village,the following calls:
North 50 degrees 04 minutes 41 seconds West,a distance of 68.85 feel,to a 5/8 inch capped iron rod set stamped
"MYCOSKIE MCINNIS";
General Warranty Dccd—Page 3
Page 4 of 4
North 18 degrees 22 minutes 53 seconds West,a distance of 150.00 /2 inch capped iron rod stamped
"Beasley RPLS 4050";
North 01 degrees 04 minutes 15 seconds West,a distance of 3 feet, a 5/8 inch capped iron rod set stamped
"MYCOSKIE MCINNIS";
North 41 degrees 36 minutes 49 seconds West,at a dislanc f 100 1 feet,passing a 1/2 inch capped iron rod found
stamped"Beasley RPLS 4050"on the East right-of- in . mill Trail,a 50.00'right-of-way,and
continuing in all a total distance of 150.00 feet,to /8 inch ped iron rod set stamped"MYCOSKIE MCINNIS';
I
South 48 degrees 19 minutes 38 seconds West,a dQagent
43 feet,to a 5/8 inch capped iron rod set stamped
"MYCOSKIE MCINNIS",being at the beginning curve to the left having a radius of 150.00 feet;
Along said curve to the left,through a central f 05 degrees 54 minutes 17 seconds,an arc length of 15.46
feet,and having a long chord which bears S ees 15 minutes 46 seconds West,a chord length of 15.45
feet,to a 1/2 inch capped iron rod found st p ley RPLS 4050';
North 41 degrees 40 minutes 22 seco��st, � tance of 100.83 feet,to a 5/8 inch capped iron rod set stamped
".MYCOSKIE MCINNIS",being on " fit line of Lot 7B,of said Van Zandt Farms,from which a 1/2 inch
capped iron rod stamped"Beasley Sj4 - "for the Westemmost corner of Lot 3,Block 2,of said Glen Mills
Village(A-8046)bears South de inutes 56 seconds West,a distance of 149.09 feet;
T14ENCE North 48 degre uu seconds East,along the northwest line of said called 11.153 acre tract of
land,a distance of335.29 0 inch iron rod found for the Easternmost corner of said Lot 7B,same being
the Southernmost comer o of ,Van Zandt Farms,from which a 112 inch iron rod found for the
Westernmost Northwest c o ' Lot 6B bears North 18 degrees 26 minutes 05 seconds West,a distance of
232.04 feet;
THENCE North 48 inutes 26 seconds East,continuing along said Northwest line,a distance of 373.03
feet,to the POINT G,and CONTAINING 11.153 acres(485,808 square feet)of land,more or less.
NOTE: CO Y NOT REPRESENT THAT THE ABOVE ACREAGE AND/OR SQUARE FOOTAGE
CALCULATIO E CORRECT.
i
I
i
General Warranty Decd—Page 4
I�