HomeMy WebLinkAboutContract 57832-A1City of Fort Worth, Texas
Amendment No. 1 to City Secretary Contract No. 57832
Page 1 of 4
Date Received: _______________City Secretary
Time Received: _______________Contract Number: __________
FIRST AMENDMENT TO CITY SECRETARY CONTRACT NUMBER 57832
A COMMUNITY FACILITIES AGREEMENT BETWEEN
THE CITY OF FORT WORTH,
HPC WELLINGTON NANCE DEVELOPMENT CORPORATION,
AND 170 NORTHSTAR RANCH DEVELOPER, INC.
This FIRST AMENDMENT TO CITY SECRETARY CONTRACT NUMBER 57832
(“First Amendment”) is made and entered into by and between the City of Fort Worth a home-
rule municipal corporation of the state of Texas (“City”), HPC Wellington Nance Development
Corporation, a Texas corporation (“HPC”), and 170 Northstar Ranch Developer, Inc., a Texas
corporation (“Northstar”), each acting by and through their duly authorized representatives.
WHEREAS, the City, HPC, and Northstar entered into a Community Facilities Agreement
for the construction of public infrastructure Improvements for a Project generally described as M-
584 Sewer Line, City Project Number 103521, City Secretary Contract Number 57832 (“CFA”);
and
WHEREAS, HPC’s contractor has constructed the Improvements pursuant to the CFA
and the Improvements have passed all inspections; and
WHEREAS, a portion of the Improvements are located in an easement that was obtained
by Northstar on behalf of the City that was granted to the City by Fossil Creek Estates Homeowners
Association, Inc. (“HOA”); and
WHEREAS, the HOA has delivered to the City a Notice of Violation of Easement and
Demand to Cure in connection with the gabions that were installed in two locations within the
easement area; and
WHEREAS, the City is negotiating with the HOA to replace the gabions with turf mats
and the associated restoration of the surface; and
WHEREAS, HPC desires to connect to and use the completed sewer line while HPC works
with the City to secure a contractor to replace the gabions; and
WHEREAS, City desires to memorialize the conditions upon which HPC may connect to
and use the sewer;
NOW THEREFORE, City, HPC, and Northstar, acting herein by and through their duly
authorized representatives, enter into the following agreement, which amends CFA as follows:
City of Fort Worth, Texas
Amendment No. 1 to City Secretary Contract No. 57832
Page 2 of 4
1.
Section 4 of the CFA is amended to add the following after the first paragraph:
City has received a Notice of Violation of Easement and Demand to Cure from the Fossil
Creek Estates Homeowners Association, Inc. (“HOA”) related to the gabions that were installed
in two locations as part of the Improvements within the easement Northstar obtained on behalf of
the City from the HOA. HPC must procure a new contractor, through a public bid process in
accordance with the CFA Ordinance, to replace the gabions with turf mats approved by the HOA
and restore the surface of the easement after the replacement work is completed (“Additional
Work”). HPC must revise the Engineering Plans to address the Additional Work. After the public
bid process is completed, the City Council must approve an amendment to his Agreement and
appropriate the funds necessary for the Additional Work. The cost share for the Additional Work
will be split with HPC paying 31.3%, Northstar paying 9%, and City paying 59.7%. City shall not
be liable for the costs of the Additional Work until the City Council appropriates the funds
necessary for the City’s share of the Additional Work.
HPC and Northstar agree to amend this Agreement and the project manual after procuring
the new contractor in connection with the Additional Work. City will not accept the Improvements
being constructed pursuant to this Agreement until the Additional Work is completed, and
inspected by and approved by the City.
2.
Section 5 of the CFA is amended to add the following sentence after the first paragraph:
Due to the requirement to replace the gabions, HPC and Northstar shall not reduce the
financial guarantee to less than $218,327.67. After the public bids are received for the Additional
Work, and the amendment to the CFA for the Additional Work is executed, the financial guarantee
may be adjusted to coincide with the costs of the Additional Work and the cost share percentages
so that HPC and Northstar provide a financial guarantee for 125% of the Additional Work.
3.
Section 6 of the CFA is amended in its entirety to be and read as follows:
This Agreement shall be effective on the date this Agreement is executed by the City’s
Assistant City Manager (“Effective Date”). HPA shall complete construction of Segment 1 of the
Improvements and obtain the City’s acceptance of Segment 1 by April 15, 2024 (“Term”). HPC
shall complete construction of Segment 2 of the Improvements and the Additional Work, and
obtain the City’s acceptance of Segment 2 and the Additional Work by January 1, 2025. If
construction of the Improvements has started during the Term, HPC and Northstar may request
that this Agreement be extended for an additional period of time (“Extension Period”). All
Extension Periods shall be agreed to in writing by the parties as set forth in a written amendment
to this Agreement. In no event shall the Term of this Agreement, plus any Extension Periods, be
for more than three years.
City of Fort Worth, Texas
Amendment No. 1 to City Secretary Contract No. 57832
Page 3 of 4
4.
Section 38, Subsection (b)(13) of the CFA is amended in its entirety to be and read as
follows:
(13) Construction of Segment 1, Segment 2, and the Additional Work shall be
completed and final accepted by January 1, 2025.
5.
a.All other provisions of the CFA which are not expressly amended herein, shall remain in
full force and effect.
b. All terms in this First Amendment that are capitalized, but not defined, shall have the
meanings ascribed to those terms in the CFA.
[SIGNATURES ON FOLLOWING PAGE]
City of Fort Worth, Texas
Amendment No. 1 to City Secretary Contract No. 57832
Page 4 of 4
IN TESTIMONY WHEREOF, the City, HPC, and Northstar have executed this First
Amendment to be effective on the date signed by the City’s Assistant City Manager.
CITY OF FORT WORTH
Dana Burghdoff
Assistant City Manager
Date:
Recommended by:
Dwayne Hollars
Contract Compliance Specialist
Development Services
Approved as to Form & Legality:
Richard A. McCracken
Sr. Assistant City Attorney
M&C No. N/A
Form 1295: N/A
ATTEST:
Jannette Goodall
City Secretary
HPC
HPC Wellington Nance Development
Corporation
Ben Luedtke
Executive Vice President
Date:
NORTHSTAR
170 Northstar Ranch Developer, Inc
Kim Gill
Vice President
Date:
Contract Compliance Manager:
By signing, I acknowledge that I am the
person responsible for the monitoring and
administration of this contract, including all
performance and reporting requirements.
Rebecca Diane Owen
Development Manager