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HomeMy WebLinkAboutContract 41862 (2)COMMUNITY FACILITWS AGREEMENT THE STATE OF TEXAS § COUNTY OF TAR ANT § City Secretary Contract No. LI 1` WHEREAS, the undersigned "Developer" desires to make certain improvements (refer to the name of the project at the bottom of the page) an addition to the City of Fort Worth, Texas; and WHEREAS, the said Developer has requested the City of Fort Worth, a home -rule municipal corporation situated in Tarrant, Denton, Parker, and Wise Counties, Texas, hereinafter called "City", to do certain work in connection with said improvements. Developer Information: Developer Company Name: CVS Pharmacy, Inc. Authorized Signatory: Kristine L. Donabedian Title: Assistant Secretary Project Name: CVS #7455 Southside Addition Project Location: 700 W. Seminary Drive Additional Streets: Hemphill St., Anthony St. & Travis St. Plat Case No.: FS-011-035 Plat Name: Southside Addition Mapsco: 90M To be completed by staff: Received by: Council District: 9 City Project No:01732 Date: CFA:2011-017 DOE: 6659 • OFFICIAL RECORD CITY SECRETARY flt WORTUI, TX NOW, THEREFORE, KNOW ALL BY THESE PRESENTS: For and in consideration of the covenants and conditions contained herein, the City and the Developer do hereby agree as follows: General Requirements A. The Policy for the Installation of Community Facilities ("Policy") dated March 2001, approved by the City Council of the City of Fort Worth and subsequently amended from time to time via a Mayor and Council Communication adopted by the City Council of the City of Fort Worth, is hereby incorporated into this Community Facilities Agreement ("CFA') as if copied herein verbatim. Developer agrees to comply with all provisions of said Policy in the performance of its duties and obligations hereunder and to cause all contractors hired by Developer to comply with the Policy in connection with the work performed by said contractors. B. Developer shall provide financial security in conformance with paragraph 6, Section II, of the Policy and recognizes that there shall be no reduction in the collateral until the Project has been completed and the City has officially accepted the infrastructure. Developer further acknowledges that said process requires the contractor to submit an Affidavit of Bills paid signed by its contractor and Consent of Surety signed by its surety to ensure the contractor has paid the sub -contractor and suppliers in full. Additionally, the contractor will provide in writing that the contractor has been paid in full for all the services provided under this contract. C. Developer agrees to cause the construction of the improvements contemplated by this Agreement and that said construction shall be completed in a good and workmanlike manner and in accordance with all City standards and the City -approved construction plans specifications and cost estimates provided for the Project and the exhibits attached hereto. D. The following checked exhibits are made a part hereof: Water (A) X Sewer (A-1) X , Paving (B) X . Storm Drain (13-1) X , Street Lights & Signs (C) X , Signals (C-2) X . E. The Developer shall award all contracts for the construction of community facilities in accordance with Section II, paragraph 7 of the Policy and the contracts for the construction of the public infrastructure shall be administered in conformance with paragraph 8, Section II, of the Policy. Combined CFA final Sept 12, 2008 2 F. For all infrastructure included in this Agreement for which the Developer awards construction contract(s), Developer agrees to the following• is To employ a construction' contractor who is approved by the director of the department having jurisdiction over the infrastructure to be constructed, said contractor to meet City's requirements for being insured, licensed and bonded to do work in public streets and/or prequalified to perform water/waste water construction as the case may be. ii. To require its contractor to furnish to the City a payment and performance bond in the names of the City and the Developer for one hundred percent (100%) of the contract price of the infrastructure, and a maintenance bond in the name of the City for one hundred percent (100%) of the contract price of the infrastructure for a period of two (2) years insuring the maintenance and repair of the constructed infrastructure during the term of the maintenance bond. All bonds to be furnished before work is commenced and to meet the requirements of Chapter 2253, Texas Government Code. tii. To require the contractor(s) it hires to perform the construction work contemplated herein to provide insurance equal to or in excess of the amounts required by the City's standard specifications and contract documents for developer -awarded infrastructure construction contracts. The City shall be named as additional insured on all insurance required by said documents and same will be evidenced on the ACORD Certificate of Insurance supplied by the contractor's insurance provider and bound in the construction contract book. iv. To require its contractor to give 48 hours notice to the City's Construction Services Division of intent to commence construction so that City inspection personnel will be available; and to require the contractor to allow the construction to be subject to inspection at any and all times by City inspection forces, and not to install or relocate any sanitary sewer, storm drain, or water pipe unless a responsible City inspector is present and gives his consent to proceed, and to make such laboratory tests of materials being used as may be required by the City. v. To require its contractor to have fully executed contract documents submitted to the City to schedule a Pre -Construction Meeting The 3 submittal should occur no less than 10 working days prior to the desired date of the meeting. No construction will commence without a City - issued Notice to Proceed to the Developer's contractor. vi. To delay connections of buildings to service lines of sewer and water mains constructed under this Agreement until said sewer and water mains and service lines have been completed to the satisfaction of the Water Department. G. Developer agrees to provide, at its expense, all engineering drawings and documents necessary to construct the improvements required by this Agreement. H. Developer shall cause the installation or adjustment of the required utilities to serve the development or to construct the improvements required herein. J. City shall not be responsible for any costs that may be incurred by Developer in the relocation of any utilities that are or may be in conflict with any of the community facilities to be installed hereunder. J. Developer hereby releases and agrees to indemnify, defend and hold the City harmless for any inadequacies in the preliminary plans, specifications and cost estimates supplied by the Developer for this Agreement. K. Developer agrees to provide, at its expense, all necessary rights of way and easements across property owned by Developer and required for the construction of the current and future improvements provided for by this Agreement. L. The Developer further covenants and agrees to, and by these presents does hereby, fully indemnify, hold harmless and defend the City, its officers, agents and employees from all suits, actions or claims of any character, whether real or asserted, brought for or on account of any injuries or damages sustained by any persons (including death) or to any property, resulting from or in connection with the construction, design, performance or completion of any work to be performed by said Developer, his contractors, subcontractors, officers, agents or employees, or in consequence of any failure to properly safeguard the work, or on account of any act, intentional or otherwise, neglect or misconduct of said DEVELOPER, his contractors, sub -contractors, officers, agents or employees, whether or not such tniuries. death or damages are caused. in whole or in cart. by the alleged neelieence of the City of' Combined CFA final Sept 12, 2008 4 Fort Worth. its officers. servants. or employees M. Developer will further require its contractors to indemnify, defend and hold harmless the City, its officers, agents and employees from and against any and all claims, suits or causes of action of any nature whatsoever, whether real or asserted, brought for or on account of any injuries or damages to persons or property, including death, resulting from, or in any way connected with, the construction of the infrastructure contemplated herein, whether or not such iniuries. death or damages are caused, in whole or in part. 6v the alleged negligence of the City of Fort Worth, its officers, servants. or employees Further, Developer will require its contractors to indemnify, and hold harmless the City for any losses, damages, costs or expenses suffered by the City or caused as a result of said contractor's failure to complete the work and construct the improvements in a good and workmanlike manner, free from defects, in conformance with the Policy, and in accordance with all plans and specifications and shall cause to be executed and delivered to the City an indemnity agreement from such contractors on a form to be promulgated by the City. N. Upon completion of all work associated with the construction of the infrastructure and improvements, Developer will assign to the City a non- exclusive right to enforce the contracts entered into by the Developer with its contractor along with an assignment of all warranties given by the contractor, whether express or implied. Further, Developer agrees that all contracts with any contractor shall include provisions granting to the City the right to enforce such contracts as an express intended third party beneficiary of such contracts. 0. Inspection and material testing fees are required as follows: i. Developer shall pay in cash water and wastewater inspection fees and material testing fees equal to two percent (2%) for a total of 4% of the developer's share of the total construction cost as stated in the construction contract. ii. Developer shall pay in cash paving and storm drain inspection fees equal to four percent (4%) and material testing fees equal to two percent (2%) for a total of 6% of the developer's share of the total construction cost as stated in the construction contract. 5 iii. Developer shall pay in cash the total cost of streetlights or if the city is not installing the streetlights, inspection fees equal to four percent (4%) of the developers share of the streetlight construction cost as stated in the construction contract. iv. Developer shall pay in cash the total cost of street signs. P. COMPLETION WITHIN 2 YEARS 1. The City's obligation to participate (exclusive of front foot charges) in the cost of the community facilities shall terminate if the facilities are not completed within two (2) years; provided, however, if construction of the community facilities has started within the two year period, the developer may request that the CFA be extended for one year. If the community facilities are not completed within such extension period, there will be no further obligation of the City to participate. City participation in a CFA shall be subject to the availability of City funds and approval by the Fort Worth City Council. ii. Nothing contained herein is intended to limit the Developer's obligations under the Policy, this Agreement, its financial guarantee, its agreement with its contractor or other related agreements. iii. The City may utilize the Developer's financial guarantee submitted for this Agreement to cause the completion of the construction of the community facilities if at the end of two (2) years from the date of this Agreement the community facilities have not been completed and accepted. iv. The City may utilize the Developer's financial guarantee to cause the completion of the construction of the community facilities or to cause the payment of costs for construction of same before the expiration of two (2) years if the Developer breaches this Agreement becomes insolvent or fails to pay costs of construction and the financial guarantee is not a Completion Agreement. If the financial guarantee is a Completion Agreement and the Developer's contractors and/or suppliers are not paid for the costs of supplies and/or construction, the contractors and/or suppliers may put a lien upon the property which is the subject of the Completion Agreement. Combined CFA final Sept 12, 2008 6 Cost Summary Sheet Project Name: CVS 117455 Southside Addition CFA No.: 2011-017 DOE No.: 6659 An Engineer's Estimate of Probable Cost is acceptable. However, the construction contract price will ultimately determine the amount of CFA fees and financial guarantee. The bid pnce and any additional CFA payments will be required prior to scheduling a pre -construction meeting. An itemized estimate corresponding to each project -specific exhibit is required to support the following information. Items A. Water and Sewer Construction 1. Water Construction 2, Sewer Construction Water and Sewer Construction Total B. TPW Construction 1. Street 2. Storm Drain 31 Street Lights - Installed by Developer 4. Traffic Signal - Installed by Develoepr TPW Construction Cost Sub -Total Total Construction Cost (excluding the fees): Construction Fees: C. Water/Sewer Inspection Fee (2%) D. Water/Sewer Material Testing Fee (2%) Sub -Total for Water Construction Fees E. TPW Inspection Fee (4%) F. TPW Material Testing (2%) G. Street Light lnspsection H.'traffic Signal Inspection H. Street Signs Installation Cost Sub -Total for TPW Construction Fees Total Construction Fees: Financial Guarantee Options, choose one 'Bond = 100% 'Completion Agreement = 100% / Holds Plat 'Cash Escrow Water/Sanitary Sewer= 125% $ $ $ Developer's Cost 29,952.00 48,069.00 76,021.00 05,590.00 29,694.00 5,200.00 5,000.00 125,484,00 201,505.00 1,520.42 1,520.42 3,040.84 4,611.36 2,305.68 208,00 200.00 7,325.04 10.365.88 Amount 2014505.00 201,505.00 95.026.25 Choice (ck one) 1 • IN TESTIMONY WHEREOF, the City of Fort Worth has caused this instrument to be executed in quadruplicate in its name and on its behalf by its Assistant City Manager, attested by its City Secretary, with the corporate seal of the City affixed, and said Developer has executed this instrument in quadruplicate, at Fort Worth, Texas this day of ,ao 1\ . CITY OF FORT WORTH -Recommended by: Water Department Development Engineering Manager Approved as to Form & Legality: arcia Wise Senior Assistant City Attorney ATTEST: Marty Hendrix City Secretary ATTEST Signature (Print) Name: .O tiJ y l' '� p RED �{ OFFICIAL RECORD ed-t,f k�,, � ii, 1 .IY . LtWIRTH,TX 8 Transportation & Public Works Department Douglas Wiersig, P.E, Director Approved by City Manager 's Office 4,40-0.4 Fernando Costa Assistant City Ma rsigiA 0000°00 tih 'AA► 0 o 16•80 %CA YO 01 (43Z CFI 0 oc_) f Pl fop Ohl *ax 7,4 000 o°oa 00 .cy CVS Pharmacy, Inc. tv) Signature Print Name: Kristine L. Donabedian Title: Assistant Secretary Mintz Levin Legal Approva1gj {Ella Check items associated with the project being undertaken; checked items must be included as Attachments to this Agreement Included 0 Attachment Location Map Exhibit A: Water Improvements Water Estimate Exhibit A-1: Sewer Improvements Sewer Estimate Exhibit B: Paving Improvements Paving Estimate Exhibit B-1: Storm Drain Improvements Storm Drain Estimate Exhibit C. Street Lights and Signs Improvements Street Lights and Signs Estimate Exhibit C-2: Signals Improvements Signals Estimate (Remainder of Page Intentionally Left Blank) 9 z O cn Li J 0 w 1— ANTHONY FLINT SEMINARY KELLIS J '^ = BROADUS BEDDELL GAMBRELL HAMMOND BOYCE SPURGEON D.O.E. #6659 Wem & inkAssociates,lIncann. CONSULTING CIVIL ENGINEERS • SURVEYORS 0750 NktGREST PLAZA ORM. SVIR 325 OALLAS, rc?'n5 75210 Texas Engineers Registration No. 89 Esptrd 05/31/2010 Texas Surveyors No. 100888-00 Espies 12/11/2009 COPYRIGHT 01009, Vankelmonn & AsuOcioles, Inc. Scale : N.T.S. Dote : 04/21/11 Dwq. File : 58728—EXHIBITS,dwq Project No. : 58728.01(20) 972 190-T090 972 a90-7099 tAs O MASON r to THOFfNHILL VICINITY MAP MAPSCO 90-M NOT TO SCALE F-` z w O � U Q W 0 = HAVIMOND I— O VICINITY MAP CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 SHEET 1 OF 1 SCALE: 1"=30' 8'x6' REDUCER END PUBLIC LINE • • PRIVATE 6' PRIVATE 1Y2" DOM. P ROPOSED DOUBLE DETECTOR CHECK w/BACKFLOW P REVENTER IN VAULT PROPOSED 1Y2" DOM. METER & CLASS 'A' METER BOX 1" IRR. METER & CLASS 'B' METER BOX 1 REMOVE & SALVAGE 4 EX WATER METERS AND RETURN TO CITY OF FORT WORTH METER SERVICES (TYP ) 6w W. SEMINARY<ST. (50' RIGHT OF WAY) D.O.E. #6659 :VaultI F`� M Winkelmann & Associates, Inc. CONSULTING CIVIL. ENGINEERS • SURVEYORS 6730 WtLCUS7 Mtn DONE. SUITE 325 DIALS, Tins 75E30 gig no-logo b0-lost FAX Texas Engineers Registration No. 89 Expires 05/31/2010 Texas Surveyors No. 100866-00 Expires 12/31/2009 COPYRIGHT 0 y009, W Yelmonn & Associates, Inc. Scale : 1 "v 30' Dote : 05/03/11 Dwq. Fite : 58728 EXHIBJTS.dwq Project No.: 58728.01(20) 10'x10' WATER ESMT I- J uI _Jo 0 S2 ce W 1®1 OPEN CUT STREET ----- 8' CONNECTION WITH 8GATE VALVE REPAIR EX, ASPH. P AVEMENT PER S TR 028 L �+VM OPEN CUT STREET KILL 4 EX WATER `I SERVICES AT WATER MAIN. ` REPAIR EX ASPH. P AVEMENT PER STR-028 (TYP.) 0 EXHIBIT A WATER CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 fL G1 SHEET 1 OF 3 • • :,. 1 r1 REMOVE & SALVAGE 7 EX WATER METERS •AND RETURN TO CITY OF FORT WORTH METER SERVICES (TYP ) D.O.E. ##665.Q Winkelmann & Associates, Inc. CONSULTING CIVIL ENGINEERS R SURVEYORS 4730 HUtCRC3T 9UZA burn, Suitt 325 WW1, TEXAS 73230 (p2) 1190-790-70 01110 (t 72) IAs Teens Engineer; Reg(sirotton No. 89 Explre; 05/31/2010 Temps Surveyors No. 100066-00 Expires 12/31/2009 COPYRIGHT b Z309, Wtelmonn h Associates, inc. Score : 1 "= 50' Dote ; 05/03/1 1 brig. Fite.:. 58728-EXHIBITS.dw_q Protect No. : 58728.01(20) fe;a1.1g vtlill0 . •,, J • .• • EXHIBIT A WATER CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 z SCALE: 1 "= 50' Iln • --OPEN CUT STREET KILL 7 EX. WATER SERVICES AT WATER MAIN. REPAIR EX ASPH. PAVEMENT PER STR—C28 (TYP.) SHEET 2 OF 3 z SCALE: 1 "=50' OPEN CUT STREET KILL 4 EX. WATER SERVICES AT WATER MAIN. REPAIR EX. ASPH. PAVEMENT PER STR 028 (TYP.) D.O.E. #6659 not, Winkelmann & Associates, Inc. CONSULTING CIVIL ENGINEERS 1 SURVEYORS 4750 NIUARES! 9U2A DRNE, SUITE 0E5 MIAs, TEXAS TS230 Texas Engineers Registration No. 69 Expires 05/31/2010 Texas Surveyors No. 100866-00 Expires 12/31/2009 COPYRIGHT O 1009. Vinketmonn de Associates. Inc. Scale : 1 "= 50' Date : 05/03/1 1 Bwg. Foe : 58728—EXHIBITS.dwg Proiect No. : 58728.01(20) 4tl:) /90—T090 4TY no-mse rAX e REMOVE & SALVAGE 4 EX WATER METERS AND RETURN TO CITY OF FORT WORTH METER SERVICES (TYP ) EXHIBIT A WATER CVS 7455 SOUTHSIDE ADDITION FORT WORTH. TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 ri • MOM INA. k Iaaxua:vrhuist • 1 SHEET 3 OF 3 Exhibit A Item Pay Al 2 B. 13 C. 25 D. 28 E. 29 F. 31 G. 32 H. I. J. K. 38 Winkeimaun & Associates, Inc. CONSVLMO CNfS ENGINEERS t SURVEYORS Water Item CPMS # B10.00618 BID-00749 BID-00568 BED-00762 BID-00755 BID-00758 BID-00753 BID-00550 BID-00552 BID-00443 DOE# 6659 CVS 7455 Southside Addition Lots 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement April 22, 2011 April 29, 2011 May 3, 2011 Description Pipe-Pressure-8" PVC Valve-8' Gate w/ Valve Box Pipe Fittings for < than 16" Pipe Water Service -1" Tap to Marn Water Service -1 1/2' Tap to Main Water Service - 1" Copper Water Service - 1 1/2" Copper Water Service - Type A Meter Box Water Service -Type 8 Meter Box Water Service - Cut & Plug Ex. Svcs at Main Pavement Repair-2" Min HMAC (STR-028) Total Water Quantity tl/M 67 LF 1 FA 0.5 TN 1 EA 1 EA 2 LF 2 LF 1 EA 1 EA 15 EA 198 LF Since there i:..no control over the cost of labor, materials, and equipment or over contractor's method of determining prices, or over competitor's bidding or market conditions, this estimate of probable cost Is made on the basis of our prmfesslonai experience and represents our best judgment as a firm familiar with the construction Industry. We cannot and do not guarantee proposals, bids on the project costs will not vary from the above estimate. Prepared by: Michael T. Jr tt, P E., LEED G.A. Wlnkelma sedates, Inc. 6750 Hlllcrest Plaza Dr., Ste 326 Dallas TX 76230 (972) 490-7090 x205 (972) 490.7099 fax mdocaettcihwrnkeimann.com • tlnit $30,00 $935.00 $3,600.00 $300.00 $807,00 $18,00 $30.00 $500.130 $500.00 $900.00 $48.00 • Total $2,010.00 $935.00 $1,800.00 $300.00 $807.00 $36.00 $60.00 $500.00 $500.00 $13,500.00 $9.504.00 $29,962.00 GA587128\Engineerfng\Cost Estimatestcosiestimate,xis 6750 I-iltcrest Plaza Drive, Suite 325 Dallas, Texas 75230 (972) 490-7090 Fax(972) 490-7099 MHC ® C J WM PP# A A SCALE: 1"= 40' ) ) 2"Ob5 AH` EX. 8., 109 L.F. OF 8" PIPE 0 0.40% t 1 REMOVE & DISPOSE OF EX WASTE- WATER SERVICE LINES (TYP). :J 5S 7 CONST. 4' DIA. SSMH leod • 4 • • • • • • • H T 4. _W. SEMINARY DR__, (50' RIGHT OF WAY) Winkelmann & Associates, Inc. CONSULTING CM& ENGINEERS 1 SURVEYORS e750 NILI REtI PLAZA DRIVE, SUM 325 (972) 490-7090 DALLAS, TEMAS 75230 (972) 00-70111 FAX Taxa. Engineers Registration NO. 89 Expires 05/31/2010 Texas Surveyors No. 100868-00 Expire, 12/31/2009 COPYRIGHT Q 3309, Mnkelmann & Assacdules, Inc. Scale : 1 "= 40' Dote : 05/10/11 Dwg. File : 558728 EXHIBITS.dwG Protect No. : 58728.01(2Q) ve CUT & PLUG EX. WASTEWATER LINE TO THE SOUTH 154a.cG .i nnr • • W ANTHONY ST. � (50 RIGHT Or WAY) 1Se 4l PC �,4 ._.• Ill I�•l SAWCUT AND REPAIR EX. ASPH. PVM'T. PER STR-028 AND CONST. 41 -DIA. SSMH, CONNECT TO EX. WASTEWATER 1145 L.F. OF 8"I IPIPE 4 4.11% H.. 135' WASTEWATER ESMT CONST, 4' DIA. DROP SSMH WITH 17.5 L.F. 8" STUBOUT EAST, CONNECT EX WASTEWATER CONST. 4' DIA. DROP SSMH, CONNECT TO L. -- — EX WASTEWATER ` 141 L.F. OF 8" r� PIPE 0 0.40% I� Ex. Asph. ........ Pvm't, EXHIBIT A 1 WASTEWATER CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 ° .e Fx 13' S. III_ r_ II REMOVE & DISPOSE OF EX. WASTEWATER MAINS, MANHOLE & ALL ASSOCIATED SERVICE LINES. I SHEET 1 OF 2 z. Q SCALE: 1"=40' �NM � W. AN I H (50' RIGHT-OF-WAY) .• .1 011 CC v. REMOVE & DISPOSE OF EX WASTEWATER SERVICE LINES. eskti Lil 4' mamas' Moil \Box Innr WM Mail ywypppp.� 14 A l'EX WASTEWATER MAIN & SERVICE LINES TO REMAIN. 040* learrvin acre SDMH 18 o SS Mm �'�aH -6'r PRIVATE SS INSTALL 6" CLEANOUT ON EAST SIDE OF yOT 3R WALL, END PUBLIC Ca/pharmacy :atx i 49/P f""R1.� f V,Gzrig '—/ 70,9 jL, S.F. REMOVE & DISPOSE OF EX. WASTEWATER SERVICE LINES (TYP). • D.O.E. #6659 Winkelmann EXHIBIT A-1 WASTEWATER & Associates, Inc. CVS 7455 SOUTHSIDE ADDITION U _ _ cc In En ID CONSULTING CIVIL ENGINEERS • SURVEYORS 6750 I nCREST PULL DRME, SUITE 325 OAUAS, ECXAS 75230 (177) XI::: (47Ij 190-7019 FAX Teo* Engineers Registration No. 89 Expires 05/31/2010 Texas Surveyors No. 100866-00 Expkes 12/31/2009 COPYRIGHT 0 1009, NSnkelmonn & Associates, Inc. Scote : 1"= 40' Dote : 05/03/11 Dwq. Fite.: 58728-EXHIBIT A-l.dwq Protect No, : 58728.01120) FORT WORTH, TEXAS E. P: PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. . ONE CVS DRIVE WOONSOCKET, RI 02895 le WM .... Ex. As' Pvm't WSN 15 ACCESS & UTILITY ESM'T. ti co EM CO (1 12 L.F. OF 6" PIPE 0 2 0% CONSTRUCT 4' DIA. SSMH, CONNECT TO EX WASTEWATER V /S RVIC'LIN E REMOVE & DISPOSE OF EX. WASTEWATER ,MAINS & ALL ASSOCIATED SERVICE LINES. 15' UTILITY ESM'T SHEET 2 OF 2 Winkelmann & Associates, Inc. CONS1ri.1lNO CM. ENGINEERS 0 SURVEYORS Exhibit Al Wastewater Item Pay Item CPMS # A. 2 BID•00330 B. 4 BID-00360 C. 35 BID-00213 D. 36 810-00214 E. 39 BID-00443 F. 41 BID-00372 G. 44 BID-00201 H. 49 BID-00207 I. 50 B1D-00208 J. 56 BID-00362 K. 43 BID-00198 L. 48 BID-00217 M. N. O. DOE'S 6659 CVS 7455 Southslde Addition Lots 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement April 22, 2011 Apnt 29, 2011 May 3, 2011 May 10, 2011 Description Pipe -Sewer 6" SDR 26 Pipe-Sewer8" SDR 26 Manhole-Std 4' Dia. (up to 6' Depth) Manhole-Std 4' Dia -Added Depth over 6' Pavement Repair-2" Min HMAC (STR-028) Trench Safety System 5' depth Inspection -Pest Construction Cleaning & TV Manhole-Drop-Std. 4' Dra. (up to 6' Depth) Manhole-Drop-Std. 4' Dia. added Depth over 6' Sewer -Service 6" 2-way Clean Out Collar-Manhole-32" Frame & Cover -Install Manhole Vacuum test- Services 81D-00361 Sewer -Service 8" Service Tap- install BID-00366 Sewer -Service 8" Service Tap- Install BID-00367 Sewer -Service -Cut & Plug Ex. All Sizes All Depths -Abandon Total Wastewater Note: Residential services are to be removed with wastewater main removal. "Since there /s no control over the cost of labor, materials, and equipment or over contractors method oldetenufning prices, or over competitors bidding or market conditions, this estimate of probable cost is made on the basis of our professional experience and represents our best judgment as a flan familiar with the construction industry. We cannot and do not guarantee proposals, bids on the project costs will not vary from the above estimate. Prepared by: /// Michael . Do_ , r.3• E., LEED G.A. Winkelman crates, Inc. 6750 Hillcree Plaza Dr., Ste 325 Dallas, TX 75230 (972) 490.7090 x205 (972) 490-7099 fax mdoaaettnwinketmann.com • Quantity U/M 12 LF 411 LF 3 FA 16 VF 9 LF 423 LF 423 LF 2EA 13 VF 1 EA 5 FA 5 EA 1 EA 1 EA 10EA Unit $35.00 $45.00 $2,340.00 $148.00 $39.00 $1.00 $2.00 $3,020.00 $257.00 $275.00 $39.00 $104,00 $275.00 $500.00 $500.00 0'1587128tEngineerfng\Cost Estrmatestcostestimate.xls 6750 Hilicrest Plaza Drive, Suite 325 Dallas, Texas 75230 (972) 490-7090 Fax(972) 490-7099 Total $420.00 $18,495.00 $7,020.00 $2,368.00 $351.00 $423.00 $846.00 $6,040.00 $3,341.00 $275.00 $195.00 $520.00 $275.00 $500.00 $5,000.00 $46,069.00 P 7' immo r135.47' Iyx._Asph Pvm't. UCSN 1 CONST. 26 L F. 4" THICK REINF. CONC. SIDEWALK. I, I vain 1 CONST. 100 L.F 4" THICK REINF. CONC SIDEWALK - Ex. Asph. P_vneLt_, CONST. TYPE 'H' BARRIER —FREE RAMP PER CITY OF FORT WORTH STDS. It. l I l Exph. 411'r,mm't. 133 4itif.I D.O.E. #6659 Winkelmann & Associates, Inc. CONSUL77NO CM ENGINEERS • SURVEYORS 4750 NKLOUST PLAZA WVE, SUITE 525 DALUS. MIAS 75750 tat) Ago-7afe (Y721 Aeo-Ion fAX Tesoe Engineers Regtstroticn No. 89 Espies 05/31/20t0 Teeos Surveyors No. 100866-00 Espfee 12/31/2009 COP7Poc117 6,W09, lifinkelmonn et Associates Inc. Scale : 1 "= 50' Dole : 05/04/i 1 Owg. Fite : 58728—EXHBITS.dwq Project No. : 58728.01(20) • • I SW M 12.5 i SN JC• W. ANTHONY ST. (50' RIGHT OF WAY) LOT 16R LOT 17R BEGOT.8 SOUTH SIDE ADDITION VOLUME 388-57, PAGE 852 �n Q SCALE: 1 "=50' 6" REINF. CONC. PVM'T. WITH 6" REINF. CONC. CURB AND 12" INTEGRAL GUTTER PER PAY ITEM No. 4 FULL DEPTH SAWCUT AND REPAIR EXIST. ASPH PVM'T, CITY OF FORT WORTH STR-028 (INCLUDED IN WATER, WASTEWATER AND STORM CFA). 2' SURFACE MILLING OF EXIST. ASPH. PVM'T CITY OF FORT WORTH PAY ITEM No. 24 PP W. SEMINARY DR. (105' RIGHT OF WAY) T�NGtcL , 5r EXHIBIT B PAVING CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E P PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 SHEET 1 OF 4 loCS • CONST. 146 L.F. 4" THICK REINF. CONC SIDEWALK. CONST. 107 L.F. 4" THICK REINF. CONC SIDEWALK 9 N .am^�%o !,?I d n CONST. 166 L.F. 4" THICK REINF. CONC SIDEWALK.! ,G£'L8 t CONST. MODIFIED TYPE H' BARRIER — FREE RAMP PER CITY OF FORT WORTH STDS. ,,;a; D.O.E. #6659 T* AVIS STI'=�= Winkelmann & Associates, Inc. CONSULTING CNn. ENGINEERS M SURVEYORS 6750 RRICRIS7 PLAZA ORut. SLAM e25 DAUAS. TC%IS 75230 (97I) {90-7090 ((97t) t90-7099 fAX Texos Engineers Registration No. 89 Expires 05/31/2010 Texos Surveyors No. 100066-00 Expires 12/31/2009 COPYRIGHT 0 CO9. Y/mte"nonn k Another; fnc. Scale : 1 '1= 60' Date : 05/10/11 Dwg. Fite : 58728—EXHIBITS.dwq Protect No. : 58728.01(20) Olt tl1 1:„J. 4+ tv ,86'OS ILL ST. i ± • J • EXHIBIT B PAVING CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 Z SCALE: 1"=60' 6" RUNE. CONC. PVM'T. WITH 16" REINF. CONC. CURB AND 12" INTEGRAL GUTTER PER PAY ITEM No. 4 FULL DEPTH SAWCUT AND REPAIR EXIST. ASPH. PVM'T. CITY OF FORT WORTH STR-028 (INCLUDED IN WATER, WASTEWATER AND STORM CFA). 2' SURFACE MILLING OF EXIST. ASPH PVM T. CITY OF FORT WORTH PAY ITEM No. 24 SHEET 2 OF 4 W. ANTHONY AVE (50' RIGHT OF WAY) CONST. 192 L.F. THICK REINF. CONC SIDEWALK._ • • CONST. 40 L.F. 4" THICK REINF. CONC SIDEWALK. D.O.E, 116659 Winkelrann & Associates, Inc. CONSULTING CIVIL ENOIHEERS 0 SURVEYORS • SN- 1730 1491.8111.31 tlAP. ORIVE, SURE 323 QAUAS, 113MA1 70230 Texts Enginee,s Registration No. 89 Expires OS/31/2010 Texas Surveyors Ho. 100966-00 Expires 12/31/2009 COPYRIGHT 0 2009. YAnkelmonn At Associates. Inc. Scale : 1' = 50' Date : 05/04/11 Dwg. Fite : 58728—EXHI8ITS.dwq Proiect No, : 58728,01(20) (t72) «0-7010 (t72J) e90-7011 VAX 4 48.69' ••••N l' • r 6" RE1NF. CONC. PVM'T. WITH 6" REINF. CONC. CURB AND 12" INTEGRAL GUTTER PER PAY ITEM No. 4 FULL DEPTH SAWCUT AND REPAIR EXIST. ASPH PVM'T. CITY OF FORT WORTH STR-028 (INCLUDED IN WATER, WASTEWATER AND STORM CFA). 2' SURFACE MILLING OF EXIST. ASPH. PVM T. CITY OF FORT WORTH PAY ITEM No, 24 r 141.57' 7• 119.75' CONST. TYPE 'A' BARRIER --FREE RAMP PER CITY OF FORT WORTH STDS. 176.44' Asph Pvm 48.55' EXHIBIT B PAVING CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 f f 24' 110.28' ., .7 W. SEMINARY DR • • (..1,415' RIG iAY) SCALE: 1"=50' SHEET 3 OF 4 n z SCALE: 1"=60' CONST. 326 L.F. 4" THICK REINF. CONC SIDEWALK. ' fi: -'rv *'azz I... . .`•;• F 5 ao - E u Et 14: LL t 0 20 moc to 6" REINF. CONC. PVM T. WITH 6" REINF. CONC. CURB AND 12' INTEGRAL GUTTER PER PAY ITEM No. 4 FULL DEPTH SAWCUT AND REPAIR EXIST. ASPH PVM'T. CITY OF FORT WORTH STR-028 (INCLUDED IN WATER, WASTEWATER AND STORM CFA). 2' SURFACE MILLING OF EXIST. ASPH PVM'T. CITY OF FORT WORTH PAY ITEM No. 24 D.O.E. 116659 TRAVIS ST. Winkelmann & Associates, Inc. CONSULTING CIVIL ENGINEERS • SURVEYORS 6760 Hit/Cecil /U7A DCA, SUM 225 (C77 1eD-7090 DAUAS, ITYAS 7S230 (e72 {s0-0099 flat Texas Engineers Reglitralion Na. e9 Expires 05/31/20t0 Taxas Surveyors No. 100B664-00 Expires '2/31/2009 COPYRIGHT 0 2G09. W kelmonn k Associates Inc. Scale : 1 "= 60' Dote : 05/04/11 Dwg. File : 58728--EXHIBITS.dwq Protect No. : 58728.00 WWI zti �a �•a3}� •'V.0 «4 AF i4 isciS 0) • • a« 9 o v 41o.I I � EXHIBIT B PAVING CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 • RETAINING WALL DEAD -TEND .r 7 4 RETAINING WALL I 1 I I • RESURFACE EXIST. ACCESS/SERVICE DRIVE FOR LOT 1 & LOT 2 DELIVERIES. NOT A THOROUGHFARE. J L- • • SHEET 4 OF 4 Winkelmann & Associates, Inc. CONSUtTV10 CMt ENO(NEERS . SURVEYORS Exhibit 8 Paving Item Pay item CPMS # A. 4 BID-01265 B. C. 26 81D-00425 D. 29 810-00404 E. 30 BID-00527 F. 31 BID-00532 DOE# 6659 CVS 7455 Southside Addition Lois 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement April 22, 2011 May 4, 2011 Description Remove Existing HMAC Pavement (Surface Milling) Pavement-2" HMAC Overlay Curb & Gutter 6" wf 12" Gutter Driveway-6" Walk Walk-ADA Wheelchair Ramp Total Paving Quantity U/h! 726 SY 728 SY 1247 LF 1581 SF 5770 SF 312 SF ' Since there is no control over the cost of labor, materials, end equipment or over contractor's method of determining prices, or over competitor's bidding or market conditions, this estimate of probable cost Is made on the basis of our professional experience and represents our best Judgment as a I9rm familiar with the construction Industry. We cannot and do not guarantee proposals, bids od the project costs will not vary from the above estimate. Prepared by: Michael T ti. g `y P.E., LEED G.A. Wlnkelma �rsiodates, Inc. 6750 Hilic Plaza Dr., Ste 325 Dallas, TX 75230 (972) 490.7090 x205 (972) 490-7099 fax Indoggettt winketmann.copR G15871281Engineering1Cost Estimateslcostestimate.xis 6750 Hillcrest Plaza Drive, Suite 325 Unit $4.00 $36.00 $19.00 $5.00 $4.00 $6.00 Total $2,904.00 $26,136.00 $23,693.00 $7,905.00 $23,080.00 $1,872.00 $85,690.00 Dallas, Texas 75230 (972) 490-7090 Fax(972) 490-7099 \ SCALE:n i 1"=50' W. ANTHONY ST. .1 PR • HT OF WAY) 1 PRIVMTE r .O 439 LE 60” HDPE LOT 4R 0.974 AC. 42,407 S.F. CONSTRUCT 6'x6' JUNCTION BOX, CONNECT TO EX. 42" STORM D.O.E. 46659 Winkelmann & Associates, Inc. CONSULTING CIVIL ENGINEERS ■ SURVEYORS 6750 MIUCREST PLAZA DRIVE, Wilt 325 (972) 190-.7090 OAUMA6 AS, TE767]0 977 990-7099 rM Texas Engineers ReglstroUcn No. 89 Expires 05/31/2010 Texas Surveyors No. 100666-00 Expires 12/31/2000 COPYRIGHT 07009, Winkelmann & Associolea. Inc. Sate : 1 = 50 Dote .: 05/ 17/ 11 Owg. Fire : 58728—EXHIBITS.dwo Project No. r 58728.0)(20) J co D a I CONSTRUCT 6'x6' JUNCTION BOX, CONNECT TO EX, 42' STORM �MQ1I . 1 t J \BAM .4. PURI IC WM S-rrl/A ri. ao' irrt • • LOT 3R * . p harmac p CVS/P v p 42,900 SF 79 PARKING SPACES 4.628 AC. 70,931 S.F. I FFE= 676.001 (105' RIGHT OF Vo EXHIBIT B-1 STORM CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC, ONE CVS DRIVE WOONSOCKET, RI 02895 -to Iet 4who 1P 1 1 In 8 E StEM CO I PPri_ — 0 , iiI� W. P.SEMINARY D 2. Ex.„Aspb Pvrn'1. MI A SHEET 1 OF 1 toyWinkelmann & Associates, Inc. CONSttliNO CMLENGINEIRS ■ SURVEYORS DOE# 6659 CVS 7455 Southstde Addition Lots 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement Apnl 22, 2011 May 4, 2011 Exhibit B f Storm item Pay item CPMS # Description A. 5 BID-00372 Tench Safety System B. 48 BID-01276 Pipe 80" HOPE C. 74 BID-01287 Junction Box (2 - 6'x6') rotal storm Quantity U/M 439 LF 439 LF 19 CY * Since there !s no control over the cost of labor, materials, and equipment or over contractor's method of determining prices, or over competitor's bidding or market conditions, this estimate of probable cost is made on the basis of our professional experience and represents ourbestJudgment as a firm familiar with the construction Industry. We cannot and do not guarantee proposals, bids an the project costs will not vary from the above estimate. Prepared by Michael TAD.: 'tt, P E., LEED G.A. Winkelman V/."t%'( ssoclates, Inc, 6750 Hillcrest Plaza Or., Ste 325 Dallas TX 75230 1972) 490.7090 x206 (972) 490-7099 fax mdoaaettawmkeimann.carn • G:t587t28tEngineering\Cost Estimatestcostestimate.xls 6750 Hillcrest Plaza Drive, Suite 325 Dallas, Texas 75230 (972) 490-7090 Unit $1.00 $45.00 $500.00 Total $439,00 $19,755,00 $9,500.00 $29,694.00 Fax(972)490-7099 • D.O.E. #6659 Winkelmann & Associates, Inc. CONSULTING CNII ENGINEERS ■ SURVEYORS 6750 Iai1GRE91 PLAZA DIIfYE, SURE 325 972) 00-7090 OALU$, Ma 75230 972) 4S0-70$9 TM Taxes Engineers Replstratlon No. 89 Expires 05/31/2010 Foxe) Surveyors NO. 100866-00 Expires 12/31/2009 COPYRIGHT o 1009, Mote/moon k Assoetole9, Inc. score : 1 il= 30' onto : 05/ 10/ 1 1 Dwg, Fite : 58728—ExhibiisC.dwq Protect No. : 58728.01(20) 1L O INSTALL NEW TYPE 4 EMBEDDED LIGHT POLE • EXISTING LIGHT POLE TO BE REMOVED IT SCALE: 1"=30' 41 INSTALL NEW OVERHEAD CONDUCTORS AND #6 DUPLEX LINE • • • EXISTING LIGHT TO REMAIN EXISTING OVERHEAD LINE TO REMAIN • EXHIBIT C STREET LIGHTS CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 POLE SHEET 1 OF 1' Winssocikeates, Inclmann & A. CPVSIM,NC CIVIL ENGINEERS r SURVEYORS 00E# 6659 CVS 7455 Sauthslde Addition Lots 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement May 10, 2011 Exhibit C Street Lights Item Pay Item CAMS # Description A. Type 4 Embedded Light Pole B. BID-01308 Cable -Duplex Overhead Num 6 ^- Install Total Street Lights Quantity WM 1 EA 200 IF • Since there Is no control over the cost oflabart materials, and equipment or over contractor's method of determining prices, or over competitor's bidding or market conditions, this estimate of probable cost is made on the basis of our professional experience and represents ourbestjudgment as a firm familiar with the construction Industry. We cannot and do not guarantee proposals, bids on the project costs will not vary from the above estimate. Prepared by: Michael T, D E., LEED G.A. Winkelmanoclates, Inc. 6750 HiUcrest Plaza Dr., Ste 325 Dallas, TX 75230 (972)490.7090 x205 (972) 490-7099 fax tndouaett@winkelmann.corrt G:15871281Engineerin9lCost Eslmateslcostestimate,xis 6750 Hillcrest Plaza Drive, Suite 325 Unit Total $4,200.00 $4,200.00 $5.00 st,000.oa $5,200.00 Deltas, Texas 75230 (972) 490.7090 Fax(972) 490-7099 4 4 d 11^ le".“ a d 1 CURB CURS _ 6' RAMP, 12':1' SLOPE a EXISTING SIGNAL BOXES TO BE PROTECTED AND REMAIN D.O.E. #6659 Winkelmann & Associates, Inc. CONSULTING CM. ENGINEERS ■ SURVEYORS 9150 HU.005I 9UU OAwr, Sun 325 DALUS, 1F]LLS 75230 Texas Engineers Registration No, 89 Expires 05/31/2010 Texos Surveyors No. 100866-00 Espfres 52/31/2009 COPYRIGHT 0 2009, Winkeimonn & Associates, Inc. Score : 1"= 10' Dote : 04/21/11 Dwg. Fie : 58728--ExhibitsC.dwg Project No. : 58728.01(20) (nx) 490—TOSO (9711) 49a-7a99 r Fs CURB 15.8'R CURB SCALE: 1"=10' -CURB EXISTING SIGNAL JUNCTION BOX TO BE PROTECTED AND REMAIN TRUNCATED DOMES ALONG RADIUS RELOCATE EXISTING PEDESTRIAN PUSH BUTTON FROM SOUTH SIDE TO NORTH SIOE OF EXISTING POLE. LOWER EXISTING PEDESTRIAN PUSH BUTTON ON EAST SIDE OF EXISTING POLE TO MEET ADA ACCESSIBLE HEIGHT STANDARDS EXHIBIT C-2 SIGNALS CVS 7455 SOUTHSIDE ADDITION FORT WORTH, TEXAS E. P. PARRIS SURVEY, ABSTRACT No. 1222 CITY OF FORT WORTH TARRANT COUNTY, TEXAS CVS PHARMACY, INC. ONE CVS DRIVE WOONSOCKET, RI 02895 SHEET 1 OF 1 W Winkelmann & Associates, Inc. CONSULTMCCMLENGMEEAS i SVAYEYOAS DOE# 6659 CVS 7455 Southside Addition Lots 3R 4R, Block 7 NWC Seminary Hemphill Estimates of Probable Cost for Community Facilities Agreement Apni 22, 2011 • Exhibit C2 Signal Rem Pay item CPMS # Description A. 810-01067 Signal -Pedestrian Pushbutton & Sign Assembly -Install 8. BID-01068 Signal -Salvage Existing Traffic Signal Equipment -Remove Total Signal • Quantity (JfM Unit Total 2 EA $1,500.00 $3,000.00 1 LS $2,000.00 2 000.00 �5,000.00 Since there b ne control over the cost of labor, materials, and equipment or over contractor's method of determining prices, or over competitor's bidding or market conditions, itt estimate ofprobabfe cost is made on the basis of our professional experience and represents our best Judgment as a firm familiar with the construction industry. We cannot and do not guarantee proposals, blds on the protect costs will not vary from the above estimate. Prepared by Mahn! T. r • • P.E., LEER G.A. Wlnkalma oclates, Inc. 6730 HGtcrest Plaza Or., Ste. 325 Dallas, TX 75230 (972) 490.7090 x205 (972) 490-7099 fax indoggett@ wfnketmann.corn Gt5871281Enginee ing\Cost Eslimatestcostesllmate.xls 6750 Hillcrest Plaza Drive, Suite 325 • Dallas, Texas 75230 (972) 490-7090 Fax(972) 490-7099 BUSINESS ORGANIZATIONS INQT TTRY - VIEW ENTITY TEXAS SECRETARY of STATE Page 1 of 1 UCC I Business Organizations I Trademarks I Notary I Account I Help/Fees I Briefcase I Logout BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Filing Number: Original Date of Filing: Formation Date: Tax ID: Name. Address: Fictitious Name: Jurisdiction: Foreign Formation Date: REGISTERED AGENT Last Update March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 March 30, 2011 I Order I 800032459 Entity Type: Foreign For -Profit Corporation December 3, 2001 Entity Status: In existence N/A 10503406265 FEIN: 050340626 CVS Pharmacy, Inc. 1 CVS DR ATTN:LICENSING DEPT ERIKA L ROSA Woonsocket, RI 028956146 USA N/A RI, USA November 7, 1969 FILING HISTORY Name CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC CVS PHARMACY INC Return to Search NAMES Title PRESIDENT MANAGEMENT ASSUMED NAMES DIRECTOR VICE PRESIDENT SECRETARY DIRECTOR VICE PRESIDENT TREASURER DIRECTOR VICE PRESIDENT ASSISTANT TREASURER VICE PRESIDENT ASSISTANT SECRETARY ASSISTANT TREASURER ASSISTANT SECRETARY ASSISTANT SECRETARY Address ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI ONE CVS DRIVE WOONSOCKET, RI Instructions: 0 To place an order for additional information about a filing press the 'Order' button. 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA 02895 USA ASSOCIATED ENTITIES https://direct.sos.state.tx.us/corp jnquiry/corpimquiry-entity.asp?spage=mgmt&: Spagefrom=&. Sfiling_nu... 05/18/2011 ASSISTANT SECRETARY'S CERTIFICATE The undersigned, Melanie K Luker, Assistant Secretary of CVS Pharmacy, Inc., a corporation organized and existing under the laws of the State of Rhode Island, (the "Corporation") hereby certifies that: 1. Sections 20 through 24 and 35 of the Corporation's By -Laws attached hereto as Exhibit A are in full force and effect and have not been amended in any respect. 2. Pursuant to Section 20 of the Corporation's By -Laws, a Signature Authority Committee was created by unanimous consent of the Board of Directors as of 1/3/2011. 3. The Signature Authority Committee was subsequently empowered by the Board of Directors to authorize any additional officers employees or agents of the Corporation to execute and deliver, on behalf of the Corporation any standard documents evidencing the normal business of the Corporation. 4. The above -referenced Resolutions of the Corporation's Board of Directors, attached as Exhibit B, remain in full force and effect and have not been altered in any way. 5. The Signature Authority Committee has duly authorized the following individual, acting alone, to execute and deliver those documents listed opposite his name on behalf of the Corporation. Name Title Documents Related to: Kristine L. Donabedian Assistant Secretary Real Estate IN WITNESS WHEREOF, the undersigned has executed this certificate on behalf of the Corporation, this 28th day of April, 2011. CVS Pharmacy, Inc. By: Melanie K. Luker Assistant Secretary EXHIBIT A COMMITTEES 20. The Board of Directors may from time to time, by resolution passed by a majority of the whole Board, designate one (1) or more committees which shall be standing in nature, each Standing Committee to consist of one (1) or more directors and any number of officers of the Corporation Any such Standing Committee shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the corporation for whatever purpose they see fit. 21. A majority of all of the members of any such Standing Committee may determine its action and fix the time and place of its meetings, unless the Board of Directors shall otherwise provide. The Board of Directors shall have the power to change the members of any Standing Committee at any time, to fill vacancies and to discharge any such Standing Committee, either with or without cause, at any time. The Board of Directors may delegate such power to the members of any Standing Committee or one (1) or more principal officers. 22. The Board of Directors may, by resolution passed by a majority of the whole Board, designate one (1) or more directors as alternate members of any committee who may replace any absent or disqualified member at any meeting of the committee; provided, however, that in the absence of any such designation of alternates the member or members of any committee present at any meeting and not disqualified from acting, whether or not he, she or they constitute a quorum may unanimously appoint another member of the Board to act at the meeting in the place of any absent or disqualified member. 23. The Board of Directors, any Standing Committee, or any principal officer or director may from time to time create such additional committees of directors, officers, employees or other persons designated by it (or any combination of such persons) for such business purposes as they deem necessary and for advising with the Board and the principal officers of the Corporation in all such matters as the Board and the principal officers shall deem advisable. 24. A majority of all the members of any such committee may determine its action and fix the time and place of its meetings, unless the Board of Directors or any Standing Committee shall otherwise provide. The Board of Directors, any Standing Committee, or any principal officer or director shall have power to change the members of any additional committee at any time to fill vacancies and to discharge any such committee, with or without cause, at any time. EXHIBIT B EXECUTION OF CONTRACTS, ETC. 35. Unless the Board of Directors shall otherwise determine, the Chairman of the Board, the President, any Executive Vice President, Senior Vice President, Vice President or the Treasurer and the Secretary or any Assistant Secretary may enter into any contract or execute any contract or other instrument, the execution of which is not otherwise specifically provided for, in the name and on behalf of the Corporation. The Board of Directors, or any committee designated thereby with power so to act, except as otherwise provided in these By -Laws, may authorize any other or additional officer or officers, employees or agent or agents of the Corporation to enter into any contract or execute and deliver any instrument in the name and on behalf of the Corporation, and such authority may be general or confined to specific instances. Unless authorized so to do by these By -Laws or by the Board of Directors or by any such committee, no officer, agent or employee shall have any power or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable pecuniarily for any purpose or to any amount.