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HomeMy WebLinkAboutResolution - 2008-R0161 - Rescind 2008-R0137, Execute Compromised Settlement Agreement - North Ridge HOA - 04/24/2008Resolution No. 2008-RO161 April 24, 2008 Item No. 5.19 RESOLUTION WHEREAS, the City Council of the City of Lubbock conditionally adopted Resolution No. 2008-RO137 (the "Prior Resolution") at its meeting of April 10, 2008; WHEREAS, the City Council now desires to rescind the Prior Resolution, and adopt another resolution in its stead; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT Resolution No. 2008-R0137 is hereby rescinded in its entirety. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Compromise Settlement Agreement in the matter styled North Ridge Homeowners Association et. al. v. City of Lubbock, Cause No. 07-05-06194, in the 106th Judicial District Court of Garza County, Texas. Said Agreement is attached hereto and incorporated in this Resolution as if fully set forth herein and shall be included in the minutes of the Council. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT City staff enter into good faith negotiations with the owner of Section 20 regarding the breadth and sufficiency of the Flood Easement located thereon and to bring a proposal, if appropriate, to City Council to reduce the size of the Flood Easement to elevation 2245' above mean sea level consistent with the City's Flood Easement downstream of such lands. Executed by the City Council this 24th day of Aril 2008. D�. DAVID A. ILLER, MAYOR ATTEST: Rebecca 'arza, City Secretary APPROVED AS TO CONTENT: Thomas Adams, Deputy City Manager/Water Utilities Director APPROVED AS TO FORM: Z- �' � q'_' Richard K. Casner, First Ass—is-MrA City Attorney ao/ccdocs/Compromise Settlement Agreement -North Ridge 041708 Resolution No. 2008-RO161 NO. 07-05-06194 NORTH RIDGE HOMEOWNERS § IN THE DISTRICT COURT ASSOCIATION, et al. Plaintiff, § V. § 106th .TUDICIAL DISTRICT CITY OF LUBBOCK § Defendant. § OF GARZA COUNTY, TEXAS COMPROMISE SETTLEMENT AGREEMENT This Compromise Settlement Agreement (the "Settlement Agreement" or "Agreement") is entered into between the City of Lubbock, a Texas Home Rule Municipal Corporation (the "City"), and those persons and or entities identified and listed on Exhibit "A" attached hereto and made a part hereof for all purposes (collectively, the "Claimants") certain Claimants acting by and through the North Ridge Homeowners Association, the Oak Canyon Homeowners Association, the Rio Brazos Homeowners Association and the Rio Brazos Lakeshore Property Association, respectively, as noted on Exhibit "A", and all of said Claimants joining in or ratifying this Agreement as well as entering a general appearance in the referenced Cause. RECITALS WHEREAS, pursuant to that certain Plaintiffs Original Petition for Declaratory Judgment (the "Claim"), Cause No. 07-05-06194, styled North Ridge Homeowners Association v. City of Lubbock, in the District Court, 106th Judicial District of Garza County, Texas, Northridge Homeowners Association, being one of the Claimants, filed an action against the City for judicial declaration regarding, among other things, the legal construction of certain terms contained within that certain Memorandum of Agreement (the "Memorandum"), dated on or about April 3, 1986, by and between the City and Mr. & Mrs. Billy Wayne Williams, et al, and the conveyancing documents executed by the Landowners (as defined in the Memorandum) and delivered to the City pursuant to the terms of the Memorandum; WHEREAS, the Memorandum, and conveyancing instruments executed by the Landowners and delivered to the City pursuant to the Memorandum, provided, among other things, (i) that, at times when the Lake is below normal operating level, the Landowners are permitted to occupy those lands conveyed in fee to the City to be utilized for Lake Alan Henry, as more particularly described therein (the "Lake Lands"), and generally described as those lands located below elevation 22207 feet above mean sea level, for recreational purposes, but expressly prohibiting the building, placing or erecting of any "structure" or "facility" on such Lake Lands; and (ii) the right to the City to remove or prevent the construction of "structures" and "facilities" within the called Flood and Restrictive Easement and Restrictive Easement (collectively, the "Memorandum Easements"); WHEREAS, certain of the Claimants are successors in interest to the Landowners and now own lands adjacent to the Lake Lands and/or lands burdened by the Memorandum Easements; 2 WHEREAS, certain Claimants acquired lands through other conveyancing instruments and chains of title not related to the Memorandum wherein certain easements, as more particularly described in such conveyancing instruments (the "Separate Easements"), were reserved by or conveyed to the City, said Separate Easements providing identical or substantially similar rights to the City as to "structures" and "facilities" as provided in the Memorandum Easements (the Memorandum Easements and the Separate Easements, and the lands encumbered by same, are collectively referred to in this Agreement as the "Restrictive Easements"); WHEREAS, Blakey, as defined below, conveyed certain Lake Lands to the City, as more particularly described below, wherein Blakey reserved the right to use, at times when the Lake is below normal operating level, the Lake Lands for recreational purposes, but was expressly prohibited from building, placing or erecting any improvements of any nature within the Lake Lands; WHEREAS, in addition to the private property rights conferred upon the City by the Restrictive Easements, Senate Bill 1941, Regular Session 78th Legislature (2003) (Senate Bill 1941 City's Police Power) confers upon the City the right to exercise police powers over (a) Lake Alan Henry; (b) any city -owned land around Lake Alan Henry; and (c) easements on or above Lake Alan Henry owned or in favor of the City (the "Enabling Statute"), to the extent it does not impair contractual rights or agreements existing before the effective date of the Enabling Statute; 3 WHEREAS, the City and Claimants now desire to enter into this Agreement to clarify and modify certain rights regarding activities upon the Lake Lands and Restrictive Easements, to create property rights in favor of the Claimants and City running with the land, and to have such agreements, modifications, clarifications and property rights be incorporated into an Order or Judgment of the 106th Judicial District Court of Garza County, Texas, to resolve the matters pleaded in the Claim and all of the claims or causes of action that could have been brought in the Claim by any Claimants; WHEREAS, the City and Claimants desire to maintain a clean, pristine and beautiful environment at LAH and to maintain and protect the quality of LAH as a primary source of potable water for the City of Lubbock; WHEREAS, the Claimants acquired their property rights at LAH, respectively, relying upon the Restrictive Easements to insure such pristine environment and quality of water, and to insure no structures or facilities would be built within the Lake Lands and Restrictive Easements except as specifically permitted by the Restrictive Easements; WHEREAS, the City and Claimants desire to use the Enabling Statute, Senate Bill 1941 City's Police Power, to assist them in the protection of such pristine environment and quality of water and to implement and insure compliance with this Agreement within the Restrictive Easements and the Lake Lands, inclusive of, but not limited to the allowance and permitting of the construction of the limited structures and facilities as permitted by this Agreement; 4 WHEREAS, all parties desire to enter into this Agreement in order to buy their peace, to insure, procure and protect their property rights, to limit the hazards and uncertainties of litigation and to have certainty and consistency with respect to their use and enjoyment of their property and to insure, maintain and protect the quality of water at LAH as a primary potable water source for the City of Lubbock and secondarily to allow for recreation activities as prescribed in this Agreement, subject to the priority of its water being a primary potable water source for the City of Lubbock; WHEREAS, the City and Claimants are entering into this Agreement contingent upon the passage by the City Council for the City of Lubbock, Texas, of an Ordinance (the "Subject Ordinance"), which provides, among other things, and subject to the conditions and limitations set forth therein, for the construction of structures and facilities and for permitted uses and conditions to exist within the Lake Lands and within the Restrictive Easements inclusive of boat docks (safety platforms), patios, patio shade or arbors, pathways and development boat docks as defined and limited by the Subject Ordinance; WHEREAS, the City and each Claimant recognize they are giving up, receiving and modifying property rights as to their respective properties surrounding and/or adjacent to LAH by entering into this Agreement; 5 WHEREAS, in addition to pending litigation, there presently exists within the Restrictive Easements various and sundry structures and facilities, which structures and facilities the City deems to be in violation of the Restrictive Easements, and which, if not provided relief under this Agreement and Subject Ordinance, as provided herein, would be in violation of this Agreement ("Nonconforming Facilities"); and WHEREAS, the City and Claimants, for purposes of achieving consensus participation and execution of this Agreement by Claimants owning lots and properties adjacent to LAH shoreline and/or burdened by the Restrictive Easements, for purposes of settlement, making peace and implementing the procedures and safeguards in the fixture contemplated by this Agreement, desire that the Nonconforming Facilities may be deemed legal upon strict compliance with the conditions prescribed herein and by the Subject Ordinance; and WHEREAS, the City and Claimants acknowledge and agree that this Agreement and any Judgment incorporating or containing the same will constitute a modification of the Restrictive Easements both limiting and granting property rights of the City and the Claimants as more particularly set forth herein, and which modifications shall constitute covenants running with the land. NOW, THEREFORE, for and in consideration of the mutual covenants, promises, premises and agreements contained herein, City and Claimants hereby agree as follows: 0 1. A. Conveyancing Instruments. The lands and interests subject to this Agreement were conveyed to, or reserved by, the City in several conveyances. Such conveyances and the lands and interests conveyed to, or reserved by, the City described in such conveyances, as well as other lands subject to this Agreement, are set forth below. 1. The Memorandum and Related Conveyances. On or about April 3, 1986, the City and Mr. & Mrs. Billy Wayne Williams, Mr. & Mrs. Billy Huddleston, Mr. & Mrs. John Ward, Mr. & Mrs. John Reed, Mr. & Mrs. J. W. Headstream, Mr. & Mrs. Jim Boren, Mr. & Mrs. John Boren, Jr., and Mrs. Walter Boren (called the "Landowners" in the Memorandum and herein) entered into the Memorandum wherein, among other things, the Landowners agreed to convey the Lake Lands in fee simple, and the Restrictive Easements, as more particularly described therein, to the City. The Memorandum was filed of record in Garza County, Texas, and as applicable to the Headstream lands, Dent County, Texas, as attached to, or incorporated by reference in, the respective Contracts of Sale between the respective Landowners and the City. The conveyances executed by the Landowners and delivered to the City, and the lands affected by such conveyances, are described as follows: (a) By Warranty Deed, dated on or about August 25, 1989, and recorded in Volume 183, Page 809, Deed Records, Garza County, Texas, Billy 7 Wayne Williams and wife, Patsy Williams ("Williams") conveyed to the City, among other lands, the Lake Lands and Restrictive Easements located in Section 81 and 82, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein by reference to legal description in that certain Contract of Sale, dated April 21, 1989, by and between Williams and the City, recorded in Volume 180, Page 440, Deed Records, Garza County, Texas. (b) By Warranty Deed, dated on or about August 30, 1989, and recorded in Volume 183, Page 919, Deed Records, Garza County, Texas, Nonnie Rodgers Ward and husband, John Ward ("Ward") conveyed to the City, among other lands, the Lake Lands and Restrictive Easements located in Section 79, 80, 94, 95, 96, 106, and 107, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described by reference to legal description in that certain Contract of Sale, dated April 18, 1989, by and between Ward and the City, recorded in Volume 180, page 1, Deed Records, Garza County, Texas. (c) By Warranty Deed, dated on or about August 24, 1989, and recorded in Volume 195, Page 707, Deed Records, Dent County, Texas, and Volume 183, Page 787, Deed Records, Garza County, Texas, Mary Ellen Headstream and husband, J. W. Headstream ("Headstream") conveyed to the City, among other lands, the Lake Lands and Restrictive Easements Ri located in Section 57, 58, 59, 67, and 68, Block 5, H.& G.N. R.R. Co. Survey, Garza County, Texas and Kent County, Texas, as more particularly described by reference to legal description in that certain Contract of Sale, dated April 7, 1989, by and between Headstream and the City, recorded in Volume 194, Page 103, Deed Records, Kent County, Texas and Volume 179, Page 562, Deed Records, Garza County, Texas. (d) By Warranty Deed, dated on or about August 29, 1989, and recorded in Volume 183, Page 875, Deed Records, Garza County, Texas, Walter Boren ("Boren") conveyed to the City, among other lands, the Lake Lands and Restrictive Easements located in Section 116, 136 and 137, Block 5, H. & G.N. R.R. Co. Survey, and Section 4 and 5, Block 6, H. & G. N. R.R. Co. Survey, Garza County, Texas, as more particularly described by reference to legal description in that certain Contract of Sale, dated May 25, 1989, by and between Boren and the City, recorded in Volume 182, Page 230, Deed Records, Garza County, Texas. 2. Blakey Conveyances (a) By General Warranty Deed, dated on or about December 19, 1990, and recorded in Volume 194, Page 269, Deed Records, Garza County, Texas, Estine D. Blakey, John Clinton Blakey, James Edward Blakey and Carolyn Estine Blakey ("Blakey"), conveyed to the City, among other lands, the Lake Lands located in Section 108, 114, 115, 137 and 138, 0 Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. (b) By Restrictive Easement and Flood Easement, dated on or about December 19, 1990, recorded in Volume 194, Page 313, Deed Records, Garza County, Texas, Blakey conveyed to the City the Restrictive Easements located in Section 108, 114, 115, 137, and 138, Block 5, G. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. 3. Fuller Conveyance. By Corrected Flood and Restrictive Easement, dated on or about April 14, 1991, and recorded in Volume 205, Page 3, Deed Records, Garza County, Texas, Andrew P. Fuller conveyed to the City, among other lands, the Restrictive Easements located in Section 109, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. 4. Cash Conveyance. By Restrictive Easement and Flood Easement, dated on or about September 29, 1989, and recorded in Volume 184, Page 498, Deed Records, Garza County, Texas, Bandy Silas Cash conveyed to the City the Restrictive Easements located in Section 117, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. ff 5. Post ISD Conveyance. By Flood and Restrictive Easement, dated on or about February 12, 1992, and recorded in Volume 203, Page 716, Deed Records, Garza County, Texas, Post Independent School District conveyed to the City, among other lands, the Restrictive Easements located in Section 12, Block 6, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. 6. Reed Conveyances. (a) By Warranty Deed, dated on or about December 14, 1989, and recorded in Volume 185, Page 1029, Deed Records, Garza County, Texas, Weldon Reed and wife, Maritta Reed ("Reed"), conveyed to the City, among other lands, the Lake Lands located in Section 117, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. (b) By Restrictive Easement and Flood Easement, dated on or about December 14, 1989, and recorded in Volume 185, Page 1036, Deed Records, Garza County, Texas, Reed conveyed to the City the Restrictive Easements located in Section 117, Block 5, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. 11 7. Justice Conveyance By Restrictive Easement and Flood Easement, dated on or about July 15, 1991, and recorded in Volume 197, Page 999, Deed Records, Garza County, Texas, Appleton Doyle Justice conveyed to the City, the Restrictive Easements located in Section 3 and 13, Block 6, H. & G,N. R.R. Co. Survey, Garza County, Texas, as more particularly described therein. 8. Garza County Condemnation/Cause No. 4743 Certain Lake Lands and Restrictive Easements, as condemned by, and awarded to, the City, in that certain matter styled City of Lubbock, Texas v. A. Doyle Justice, et al., Cause No. 4743, in the 106th District Court of Garza County, Texas, said lands and interests being described in that certain Petition for Condemnation, filed for record in Volume 2, Page 164, Lis Pendens Records of Garza County, Texas, and being further described in that certain Judgment in Absence of Objection to the Award of Special Commissioners in this Cause, filed for record in Volume 208, Page 624, Deed Records, Garza County, Texas, the Lake Lands and Restrictive Easements, located in Section 3, 11, 12, 13, and 20, Block 6, H. & G.N. R.R. Co. Survey, Garza County, Texas, as more particularly described in the above referenced documents. (The conveyances and condemnation award described in paragraphs 1.A.1. through LAX are collectively referred to in this Agreement as the "Conveyancing Instruments"). 12 B. Other Lands In addition to the above described Conveyancing Instruments conveying the Lake Lands and/or Restrictive Easements described therein, it is the express intent of the City and the Claimants that this Compromise Settlement Agreement specifically include, impresses all of the restrictions, agreements, covenants and provisions herein, and hereby encumbers any and all lands owned by Claimants and any and all lands, easements and or property rights and interests owned by the City wherein Claimants have been granted certain limited rights of occupation, (i) located below elevation 2220 feet above mean sea level, as said elevation boundary may be described in any conveyancing instruments or documents of any kind conveying those lands to the City; and (ii) encumbered or burdened by any easements in favor of the City, as either may be located in any of the following described land, to -wit: a) Block 5, H.& G.N. R.R. Co. Survey, Garza County, Texas and Kent County, Texas. (i) Section 57, 58, 59, 67, 68, 79, 80, 81, 82, 94, 95, 96, 106, 107, 108, 109, 114, 115, 116, 117, 136, 137, and 138. b) Block 6, H.& G.N. R.R. Co. Survey, Garza County, Texas. (i) Section 3, 4, 5, 11, 12, 13, and 20. The lands and interests included and described in this paragraph I.B. shall be expressly included within the "Lake Lands" and "Restrictive Easements" for all purposes of this Agreement and any conveyancing 13 instrument or document conveying or reserving said lands or interests shall also be expressly included within the definition of "Conveyancing Instruments" for the purpose of this Agreement. 2. Except as expressly provided otherwise herein, the construction or maintenance of any structure or facility, or the permitting of any structure or facility to remain upon or within the Lake Lands and/or Restrictive Easements is expressly prohibited. For the purposes of this Agreement, "structure" or "facility" shall mean any structure, installation, infrastructure or improvement of any kind or type, whether temporary or permanent; however, pens, gates, fences for livestock enclosure, and cattle guards are specifically and solely excepted from such definition. Notwithstanding the absolute prohibition above as to structures or facilities, the activities, inclusive of the construction of structures and facilities and the uses and conditions specifically set forth and prescribed in the Subject Ordinance ("Subject Ordinance"), attached hereto as Exhibit "B", reference to which is hereby made, and made a part hereof as if fully copied verbatim, shall be permitted within the lands and areas described therein (the "Permitted Activities"). The Permitted Activities shall be permitted and subject to the exercise of regulatory police power authority of the City as prescribed in the Subject Ordinance; provided however, and notwithstanding any other provision of this Agreement to the contrary, inclusive of the provisions of the Subject Ordinance or any subsequent Ordinance passed by any City Council of the City of Lubbock, the structures, facilities, uses and conditions permitted by the Subject Ordinance and by this Agreement, 14 if in compliance with this Agreement and the Subject Ordinance, shall constitute and do hereby create property rights in the Claimants and City running with the land, the allowance of which shall not be subject to being prohibited by the passage of a subsequent Ordinance by the City of Lubbock. For purposes of clarification, the Claimants shall be permitted to construct the structures and facilities within the Lake Lands and/or Restrictive Easements as specifically permitted and contemplated by this Agreement and the Subject Ordinance, conditioned upon compliance with the Subject Ordinance, or any future ordinance passed by the City of Lubbock that does not effectively, practically or by way of overburdening requirements, preclude the Claimants from constructing the facilities or structures, within the Lake Lands and/or within the Restrictive Easements, as specifically permitted and contemplated by this Agreement and the Subject Ordinance. In this regard, it is stipulated, understood and agreed by the City and Claimants that by their respectively entering into this Agreement, the City and Claimants are both gaining and giving up valuable property rights within the Lake Lands and/or within the Restrictive Easements, based on contract as between property owners and this Agreement; and that the Claimants are consenting to the use of the Senate Bill 1941 City's Police Power to assist, implement and enforce this Agreement as prescribed by the Subject Ordinance. 3. Except as specifically modified as to activities related to structures and facilities within the Lake Lands and/or within Restrictive Easements, as set forth herein, the terms of the Memorandum and the Conveyancing Instruments shall remain in full force and 15 effect and shall be unaffected by this Agreement, including without limitation, the right of the City to overflow, flood or cover certain lands at any time, as said lands and rights are more particularly described in the Memorandum and Conveyancing Instruments. To the extent the Memorandum and Conveyancing Instruments conflict with any term or provision of this Agreement as to activities of the Claimants, their heirs, devisees, successors and assigns, related to structures and facilities within Lake Lands and/or within Restrictive Easements, this Agreement shall control. 4. Certain existing Nonconforming Facilities are presently located within the Restrictive Easements which if desired by the owner of the land at issue, may, so long as all conditions prescribed in the Subject Ordinance are complied with, be deemed to be in compliance with this Agreement, as prescribed by the Subject Ordinance. S. The City and Ashley and Fagan Investments Company, Inc., et al. entered into that certain Compromise Settlement Agreement, in Cause No. 15 8 1, styled Ashley and Fagan Investments Company, Inc., et al. v. the City of Lubbock, in the 39th District Court of Kent County, Texas ("Fagan Settlement") wherein certain of the Claimants (the "Fagan Claimants") settled and compromised, among other issues, the placement, location or maintenance of structures or facilities within the Restrictive Easements and/or Lake Lands. Except as otherwise provided herein, to the extent the Fagan Settlement conflicts with any term or condition of this Agreement, this Agreement shall control. Notwithstanding the above, and with further specificity. the rights granted to the Fagan 16 Claimants related to the Water Extraction License, as defined in Paragraph 6 of the Pagan Settlement, shall not be affected or superseded by this Agreement. At such point as this Settlement Agreement shall become effective, the Plaintiffs in the above described Cause No. 1581 and the City of Lubbock shall join in a joint motion to transfer said Cause No. 1581 to this Court, the 106th District Court in Garza County, Texas, and agree to seek an order consolidating this Cause and the former Cause No. 1581 from the 39th District Court and agree that the declaratory judgment to be entered pursuant to this Settlement Agreement shall be deemed the "final judgment" regarding both cases. 6. The City enacted that certain Ordinance No.2005-00032 on first and final reading on March 4, 2005 (the "Police Ordinance"). The Police Ordinance establishes the rules and regulations for Lake Alan Henry, land located adjacent to or in the near vicinity of Lake Alan Henry owned by the City, and easements above Lake Alan Henry owned or in favor of the City. To the extent, and only to the extent, the Police Ordinance pertains to activities related to structures and facilities within the Lake Lands and/or Restrictive Easements and conflicts with the terms of this Agreement, the terms of this Agreement shall control and the Police Ordinance shall be amended by the City subsequent to the date hereof to reflect such intent. 7. It is contemplated and desired by the parties to this Agreement that this Agreement be submitted to the Court in the above referenced cause and incorporated into a Declaratory 17 Judgment which shall be filed for record in this cause and in the Real Property Records of Garza and Kent Counties, Texas. This Agreement, as well as the contemplated Declaratory Judgment described herein, is binding upon, and inures to the benefit of, each of the parties hereto, their respective heirs, devisees, successors and assigns. It is expressly the intention of the City and the Claimants that the covenants, restrictions, encumbrances and benefits prescribed in this Agreement and contemplated Declaratory Judgment, run with the land for all intents and purposes, and each and every conveyancing instrument and/or any other document or instrument affecting any of the lands affected by this Agreement shall be subject to this Agreement. 8. City and Claimants expressly stipulate that the Memorandum and Conveyancing Instruments shall be deemed to be modified in accordance with the terms of this Agreement regarding activities within the Lake Lands and/or Restrictive Easements. 9. The City and Claimants hereby expressly stipulate that the powers of the City, as set forth in this Agreement, are expressly authorized by and constitute valid police powers, as conferred upon the City, by the Enabling Statute. Further, it is expressly stipulated by City and Claimants that this Agreement, and the contemplated Declaratory Judgment, do not impair in any way, manner or form, the contractual rights or agreements existing as of the date hereof affecting the Claimants and/or the lands owned by Claimants as stipulated, understood and agreed to herein. 18 1 Q. In the event the Claimants, their heirs, devisees, successors or assigns, shall violate the terms of this Agreement, the contemplated Declaratory Judgment and/or the Subject Ordinance made part of this Agreement, such party of parties shall be deemed to be in violation of the Subject Ordinance (and subject to any and all penalties provided therein), this Agreement, and the contemplated Declaratory Judgment. 11. This Agreement includes any transaction, occurrence, matter or thing whatsoever, whether known or unknown, fixed or contingent, related to, arising or accruing due to or under the (i) Memorandum; (ii) Conveyancing Instruments; and/or (iii) the Lake Lands, and/or Restrictive Easements, regarding the construction and/or maintenance of structures or facilities, as defined in the Subject Ordinance, and actions impacting or having the potential to impact erosion, within the Lake Lands and/or Restriction Easements. Claimants hereby declare that they fully understand the terms of this Agreement and voluntarily accept the above settlement provisions for the purposes of making full and final settlement of any and all claims regarding activities that may be conducted within the Lake Lands and/or the Restrictive Easements by Claimants, their heirs, devisees, successors and assigns, and other matters as set forth herein. 12. This Agreement, including all exhibits attached hereto and made a part hereof, together with the respective Ratification documents signed by Claimants, constitute the entire Agreement between the City and Claimants and supersede all prior agreements, understandings, negotiations and discussions, whether oral or written, of the City and Claimants. 19 13. No waiver of any of the provisions of this Agreement, or exhibits attached hereto and made a part hereof, shall be deemed or shall constitute a waiver of any other provision hereof (whether or not similar), nor shall such waiver constitute a continuing waiver unless otherwise expressly provided. 14. Except as expressly provided otherwise herein, each party shall be solely responsible for all expenses incurred by it, including without limitation, each parties' attorney's fees, in connection with the Claim and all issues being settled and compromised by this Agreement. It is expressly stipulated that the Claimants have consulted with whatever consultants, attorneys or other advisors they deem appropriate concerning the affect of this Agreement. This Agreement has been and shall be construed to have been drafted by all the parties to it so that the rule of construing ambiguities against the drafter shall have no force or affect. 15. In the event this Agreement does not become effective for any reason, it shall be deemed negotiations for settlement purposes only and will not be admissible in evidence or useable for any purposes whatsoever. 16. The Claimants, by entering into this Agreement, acknowledge that this Agreement compromises disputed claims regarding permissible activities within the Lake Lands and Restrictive Easements and other matters as set forth herein and shall not be construed as an admission that any activities of any kind are permitted by the Conveyancing 20 Instruments or within the Lake Lands and/or Restrictive Easements absent the terms and provisions of this Agreement. 17. It is expressly stipulated by Claimants that all provisions of this Agreement are contractual and not mere recitals. 18. Notwithstanding any provision herein to the contrary, it is specifically agreed, understood and stipulated between the City and each Claimant that the enforcement and binding nature of this Agreement upon the City and upon any Claimant is contingent upon passage of the Subject Ordinance attached hereto as Exhibit "B", and that no property rights will be given up or gained by any party and no right given up or obligation created, except upon passage of such Subject Ordinance as specifically set forth in Exhibit "B" attached hereto, and in event of failure to adopt the Subject Ordinance within 60 days of the date of this Agreement, the rights of the parties shall remain and be reinstated to those respectively existing as to each party as if this Agreement had not been signed by such party and this Agreement shall be deemed null and void for all purposes. 19. Notwithstanding that this Agreement is binding upon, and inures to the benefit of each of the parties hereto, their respective heirs, devisees, executors, administrators, representatives, agents, successors and assigns, the City and Claimants stipulate and agree that the property rights and benefits gained by the Claimants by entering into this Agreement, inclusive of, but not limited to the right to construct boat docks (safety 21 platforms), patios and pathways within the Lake Lands and/or Restrictive Easements, as specifically provided herein, inure only to the benefit of parties to this Agreement, and that no lot or property owner who is not a party to this Agreement shall be entitled to construct and or apply for construction of a structure or facility as provided for in this Agreement and the Subject Ordinance, but instead shall have only those same rights and limitations afforded them under the Conveyancing Instruments as they apply or pertain to their ownership of lots or lands within the Lake Lands and Restrictive Easements as if this Agreement did not exist. This Agreement inures only and solely to the benefit of the Claimants, being the owners of those lots or properties within the Lake Lands and Restrictive Easement areas that contract with the City for such rights and give up those other rights that may be claimed by them to exist within the Lake Lands and Restrictive Easement areas for the rights gained as expressly provided by this Agreement. It is further stipulated and agreed that Claimants may join in this Agreement from the date of execution hereof by the City to ninety (90) days after such date of execution by the City. It is further stipulated and agreed by the Claimants and City that the City, in entering into this Agreement, is not intending, nor are Claimants intending, to waive any of the City's respective rights to enforce the rights provided to it by the Conveyancing Instruments, including without limitation those rights applicable to the Lake Lands and Restrictive Easements, against those who are not parties to this Agreement, or against parties to this Agreement who violate the same. 22 20. This Agreement shall be governed by the laws of the state of Texas. 21. The Comprehensive Settlement Agreement may be executed in any number of multiple Counterparts (herein so called) and Claimant Ratifications to the same, and each such Counterpart hereof, whether joined by execution or by Claimants Ratification, shall be deemed to be an original instrument, and all such Counterparts, whether joined by execution or by Claimant Ratification, when taken together shall constitute but one Agreement. Executed by the City Council of the City of Lubbock this 24th day ofApril , 2008. CITY: CITY OF LUBBOCK tAM ng TDAVID7i-A—. ATTEST: ebe ca Garza, City Secretary APPROVED TO CONTENT: omas Adam , ep City Manager 23 APPROVED AS TO FORM: L___ Anita Burgess, City Att rney Executed by Claimants as of the dates set forth herein. CLAIMANTS: North Ridge Homeov Association L: Name: Title: Dated: 2008 Oak Canyon Homeowners Association By: Name: Title: Dated: 2008 Rio Brazos Homeowners Association By: Name: Title: Dated: ►z! 2008 APPROVED AS TO FORM: Anita Burgess, City Attorney Executed by Claimants as of the datzs set forth herein, CLAIMANTS: North Ridge Homeowners Association By; _ Name: Title: Dated: Oak Canyon Homeowners Association By; Name: Title: rC 0 e 2008 Dated: .L�P 'a�) , 200$ Rio Brazos Homeowners Association By: , G Name: —Lri LC C (� ' Dated: qr;� 24 -- — --- , H&-X--Wa RthTA7F,YgAR E0:01 800Z/6Z/V0 R/Lake Final Settlement 441008 Rio Brazos Lake e P e! Association By: Name: � A &P y H I? Title: P/1. -F C . f .P +I Dated: , � G �r S , 2008 25 Resolution No. 2008-80161 EXHIBIT "A" to the Compromise Settlement Agreement The specific lands described below are intended for reference only. Notwithstanding the references to specific lands, this Compromise Settlement Agreement covers and includes the lands and interests of the Claimants burdened by the Restrictive Easements, as defined and as described in this Compromise Settlement Agreement, and being defined as the Flood Easement and Restrictive Easement in the Subject Ordinance attached to and made a part of this Compromise Settlement Agreement. Section 3 Rosemary Justice TR Wells Fargo Bank PDS Tax Services P.O. Box 13519 Arlington, TX 76094 Section 4 Mrs. Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 John C. Boren P.O. Box 115 Justic.eburg, TX 79330 J.W. Boren Jr. P.O. Box 126 Justiceburg, TX 79330 Mildred Sentell 2612 32nd St Snyder, TX 79549 Non Subdivided Section Garza County 26 Section 5 Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 John C. Boren James Walter Boren P.Q. Box 115 Justiceburg, TX 79330 Mrs. Walter Boren 2612 32nd St Snyder, TX 79549 Mildred Sentell 2612 32nd St Snyder, TX 79549 J.W. Boren Jr. P.Q. Box 126 Justiceburg, TX 79330 Section 11 J.W. Boren Jr. P.Q. Box 126 Justiceburg, TX 79330 Section 12 Odie A. Hood and wife, Joan C. Hood P.Q. Box 137 Justiceburg, TX 79330 J.W. Boren Jr. P.Q. Box 126 Justiceburg, TX 79330 James Boren and wife, Barbara C. Boren 5232 29th St Lubbock, TX 79407 27 Section 13 Rosemary Justice Justice Trust Wells Fargo Bank P.O. Box 13519 Arlington, TX 76094 Griffis Dan Children's Trust 3211 38th St Lubbock, TX 79413 Section 20 Odie Hood Jr. P.O. Box 137 Justiceburg, TX 79330 Section 56 See Kent County See Oak Canyon Subdivision Section 57 Leslie and Lesa Ward P.O. Box 77 Snyder, TX 79550 Ashley and Fagan Investments Co Inc 2619 College Ave Snyder, TX 79549 See Kent County See Rio Brazos Subdivision Section 58 See Oak Canyon Subdivision See Rio Brazos Subdivision Section. 59 Leslie and Lesa Ward P.O. Box 77 Snyder, TX 79550 See Kent County See Oak Canyon Subdivision 28 Section 66 See Oak Canyon Subdivision Section 67 See Oak Canyon Subdivision See Rio Brazos Subdivision Section 68 See Oak Canyon Subdivision Section 79 See North Ridge Subdivision Section 80 Clifford Kitten and Clyde LP DBA C&C LP P.O. Box 640 Post, TX 79356 See North Ridge Subdivision Section 81 John Ward P.O. BOX 77 Snyder, TX 79550 Section 82 John Ward P.O. Box 77 Snyder, TX 79550 Section 94 Rodgers Ranch P.O. Box 77 Snyder, TX 79550 Section 95 Clifford and Clyde Kitten P.O. Box 640 Post, TX 79356 See North Ridge Subdivision Section 96 See North Ridge Subdivision 29 Section 106 Clifford Kitten and Clyde LP DBA C&C LP F.O. Box 640 Post, TX 79356 Section 107 John Ward P.O. Box 77 Snyder, TX 79550 Section 108 Carolyn E. Blakey 6628 Stichter Dallas, TX 75230 James E. Blakey 6707 B Hartford Lubbock, TX 79413 John C. Blakey P.O. Box 64691 Lubbock, TX 79464 Section 109 Wilford C. and Joan Senn Covered S. Ranch 9204 LP Fuller Ranch Rd Snyder, TX 79549 Section 114 Carolyn E. Blakey 6628 Stichter Dallas, TX 75230 James E. Blakey 6707 B Hartford Lubbock, TX 79413 John C. Blakey P.O. Box 64691 Lubbock, TX 79464 30 Section 115 Carolyn E. Blakey 6628 Stichter Dallas, TX 75230 James E. Blakey 6707 B Hartford Lubbock, TX 79413 John C. Blakey P.O. Box 64691 Lubbock, TX 79464 Section 116 Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 John C. Boren James Walter Boren P.O. Box 115 Justiceburg, TX 79330 Mrs. Walter Boren 2612 32nd St Snyder, TX 79549 Carolyn Boren Adams 6150 Kilamanjaro Dr Evergreen, CO 80409 Mildred Sentell 2612 32nd St Snyder, TX 79549 Jones D. Boren 1013 Angelo Rd Big Spring, TX 79720 Barbara Boren Daniel Davis 2814 67th St Lubbock, TX 79413 31 James B. Boren 5232 29th St Lubbock, TX 79407 Section 117 J. W. Boren P.O. Box 126 Justiceburg, TX 79330 Clyde Cash P.O. Box 176 Justiceburg, TX 79330 Cara Cash 2442 CR 355a Justiceburg, TX 79330 Mike Murphy Vivian Murphy 3635 56th St. Lubbock, TX 79413 Maritta Reed P.O. Box 745 Post, TX 79356 Garza County Weldon L. Reed DBA Reed RV Park Inc P.O. Box 745 Jack Rains Drawer GG Bovina, TX 79009 Section 136 Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 John C. Boren James Walter Boren P.O. Box 115 32 Justiceburg, TX 79330 Mrs. Walter Boren 2612 32nd St Snyder, TX 79549 Section 137 Carolyn E. Blakey 6628 Stichter Dallas, TX 75230 James E. Blakey 6707 B Hartford Lubbock, TX 79413 John Clinton Blakey P.O. Box 64691 Lubbock, TX 79464 Walter Boren Mildred Sentell 2612 32nd St Snyder, TX 79549 John C. Boren James Walter Boren P.O. Box 115 Justiceburg, TX 79330 Mrs. Walter Boren 2612 32nd St Snyder, TX 79549 Section 138 Carolyn E. Blakey 6628 Stichter Dallas, TX 75230 James E. Blakey 6707 B Hartford Lubbock, TX 79413 John Clinton Blakey P.O. Box 64691 Lubbock, TX 79464 k1k] Non Subdivided Sections Kent County Section 57 Ashley & Fagan Investments 2619 College Ave Snyder, TX 79549 Carol Kerr 2300 35th St Snyder, TX 79549 Lubbock See Rio Brazos Subdivision See Oak Canyon Subdivision Section 58 Ashley & Fagan Investments Tim & Will Collier 3300 CR 461 Snyder, TX 79549 See Rio Brazos Subdivision See Oak Canyon Subdivision Section 59 Lesa & Leslie Ward P.O. Box 77 Snyder, TX 79550 Carol Reed P.O. Box 1363 Snyder, TX 79550 Ashley & Fagan Investments 34 North Ridge Subdivision Garza County Lot 1 Kitten Clifford & Clyde LP DBA C&C LP P.O. Box 640 Post, TX 79356 Lot 2 Timothy Gragson D & Wife Danny Gragson & Wife Dixie Harrington Hugh Gilmour & Wife 4206 97th Street Lubbock, TX 79423 Lot 3 David & Carla Foster 5614 County Road 7540 Lubbock, TX 79424 Lot 4 David Powell 5707 104th St Lubbock, TX 79424 Lot 5 Jim C. & Joy Hogan 5501 77th St Lubbock, TX 79424 Lot 6 Norvell R. Johnson 3807 61st St Lubbock, TX 79424 Lot 7 Allen & Wayne Schilling 5606 102nd St Lubbock, TX 79424 Lot 8 Mamma D's LLC 7104 87th St Lubbock, TX 79424 k&I Lot 8A John S. & Melissa K. Wofford 5703 83rd St Lubbock, TX 79424 Lot 9 Lot 10 Lot 11 Milton Montgomery 5801 Frankford Ave Lubbock, TX 79424 Krum Land & Cattle Co LLC 2211 West 2nd St Roswell, NM 88201 Pat & Nancy Higginson 3207 96th St Lubbock, TX 79413 Lot 11A Jerry D. Andrus 3906 96th St Lubbock, TX 79423 Lot 12-13 Shana L. Simms 908 West 7th Muleshoe, TX 79347 Lot 13A Lot 14 Lot 15 Mac Foster Rick & Robin Foster 263 Pacific Drive Lake Havasu City, AZ 86406 Clyde & Janet Kitten P.O. Box 640 Post, TX 79356 Kitten Clifford and Clyde LP DBA C&C LP P.O. Box 640 Post, TX 79356 36 Lot 16-17 Diakan Ranch LLC 12 Brentwood Circle Lubbock, TX 79407 Lot 15-24 Kitten Clifford and Clyde LP DBA C&C LP Lot 25-25A Jay S. & Amy Sever 3920 75th St Lubbock, TX 79423 Lot 26, 27 Kitten Clifford & Clyde LP DBA C&C LP Lot 28 Joe and Sheila Flinn 8401 County Rd 6930 Lubbock, TX 79407 Lot 28A Jerry McCabe MD P.O. Box 813 Wolfforth, TX 79382 Lot 29 Lot 30 Lot 31 Lot 32 Drue A.D. Farmer 4104 87th St Lubbock, TX 79423 Kitten Clifford & Clyde LP DBA C&C LP Jim & Nina Waller 9209 N. County Rd 3300 Idalou, TX 79329 Wayne & Mary E. Schilling 16912 CR 3000 Slaton, TX 79364 37 Lot 33 Robert SR Garner & James Garner 320 N Dalpaso Hobbs, NM 88240 Lot 34 Ricky & Doniece Lawson 1318 Pheasant Run Dumas, TX 79029 Lot 35 Lot 36 Donnie & Carol Ansley P.O. Box 1977 Moriarty, NM 87035 Wayne & Mary E. Schilling 16912 CR 3000 Slaton, TX 79364 Lot 37-41 Diakan Ranch LLC 12 Brentwood Circle Lubbock, TX 79407 Lot 42 Lot 43 Lot 44 Lot 45 John L. & Marsha Norman P.O. Box 566 Post, TX 79356 Robert C. Taylor Jr. 4608 96th St Lubbock, TX 79424 Mark Brown 5109 82nd Street Ste. 7121 Lubbock, TX 79424 Templeton Mortgage Corp 5109 82nd Street Ste. 7121 Lubbock, TX 79424 38 Lot 46-47 Garry R. Pollock 2206 Wayne Lubbock, TX 79407 Lot 48-51 Kitten Clifford & Clyde LP DBA C&C LP Lot 52 Lot 53 Lot 54 Jason & Heather Sharkey 7302 82nd Street Ste 15 Lubbock, TX 79424 Charles & Sandra Giegling 4402 I08th St Lubbock, TX 79424 Kitten Clifford & Clyde LP DBA C&C LP Lot 55 and part of Lot 56 Lloyd R. & Cathy A. Call 3309 75th St Lubbock, TX 79423 Lot 56-58 Diakan Ranch LLC 12 Brentwood Circle Lubbock, TX 79407 Lot 59 Lot 60 Brian Ritter Construction Brian Ritter 5302 County Rd 7560 Lubbock, TX 79424 Kitten Clifford & Clyde LP DBA C&C LP Lot 61-62 James A. & Carolanne Purtell 4612 92nd St Lubbock, TX 79424 M Lot 63 Lot 64 Lot 65 Lot 66 Lot 67 Lot 68 Lot 69 Lot 70 Kitten Clifford & Clyde LP DBA C&C LP Bill & Janet Hodgin P.O. Box 151 ldalou, TX 79329 Larry B. & Neva J. Butkin 3765 Gary Brewer Rd Snyder, TX 79549 James R. & Nancy Harman 3014 23rd St Lubbock, TX 79410 Gary S. & Tiffany D. Hicks 650 County Rd 21 Muleshoe, TX 79347 Don & Diane Book 1407 Borger Plainview, TX 79072 Dan & Donna Ryan 1612 Ave H Abernathy, TX 79311 Ronald & Marian Fullerton Co -Trustee Fullerton Family Revocable Trust 6506 13th St Lubbock, TX 79416 Lot 71-72 James & Connie Wharton P.O. Box 2426 Lubbock, TX 79408 40 Lot 73 Stephen & Lori Manning 9 Whisperwood Circle Lubbock, TX 79416 Lot 74 Rick & Shelley Dykes 4305 94th St Lubbock, TX 79423 Lot 75 Gary L. & Dana L. Dennison 5124 2nd St Lubbock, TX 79416 Lot 76-76A Bob W. & Valerie C. Young 6814 Rochester Lubbock, TX 79424 Lot 77-78 Kitten Clifford & Clyde LP DBA C&C LP Lot 79 Bob W. & Valerie C. Young Lot 80 Mathew W. & Karen A. Howard 109 North Oakridge Ave Lubbock, TX 79416 Lot 81-82 Kitten Clifford & Clyde LP DBA C&C LP Lot 83 WKHDJR LC 9303 Raleigh Lubbock, TX 79424 Lot 84 Clyde Kitten & Ron Howard P.O. Box 640 Post, TX 79356 41 Lot 85 William & S.A. Long Bailey 17005 Butterfield Trail Poway, CA 92064 Lot 86 Ronald Howard/RH Construction & Clyde Kitten P.O. Box 6223 Lubbock, TX 79493 Lot 87 Edward E. & Marilee H. Runyan 5114 Polo Club Rd Midland, TX 79705 Lot 88 Lot 89 Lot 90 Lot 91 Lot 92 Michael V. & Terri A. Byrne 9503 York Ave Lubbock, TX 79424 Clyde Kitten Neville Manning P.O. Box 640 Post, TX 79356 Jimmy D. & Lisa A. Zachry 2205 Wellington Court Midland, TX 79705 Elmer V. & Elvira G. P. Lim 8703 Salem Ave Lubbock, TX 79424 Terry L. & Anna Staggs 92 Sierra Vista Drive Justiceburg, TX 79330 Lot 93-94 Diakan Ranch LLC 42 Lot 95-98 Nevill Manning. 2112 Indiana Ave Lubbock, TX 79410 Lot 99-100 Patsy J. Day 6309 Indiana Ave Ste. B Lubbock, TX 79413 Lot 101-108 Diakan Ranch LLC 43 Oak Canyon Subdivision Garza County Boat Ramp Ashley & Fagan Investments Co Inc 2619 College Avenue Snyder, TX 79549 Lot 1 Lot 3 Ashley & Fagan Ashley & Fagan Investments Co Inc Lot 4 Gregory H. Gust 5923 Duke Street Lubbock, TX 79416 Lot 5 Wilson Bill Family LTD & Mary Lois F.O. Box 360 Snyder, TX 79550 Lot 6 Ashley & Fagan Investments Co Inc Lot 7 W. H. Wilson 2901 Ave U Snyder, TX 79549 Lot S W. H. Wilson Lot 9 Ashley & Fagan Investments Co Inc Lot 10 Charles R. Rawls & Robin Rawls 8305 Trenton Ave Lubbock, TX 79424 Lot 11-13 Ashley & Fagan Investments Co Inc 44 Lot 14 Lot 32 Lot 33 Lot 34 Lot 35 Lot 36 Lot 37 Lot 38 John M. Frullo & Patti S. Frullo 4024 75th Street Lubbock, TX 79423 Robinson Wesley and Kelly Wuthrich Elbert and Jana Wuthrich Edwin 9600 Quaker Ave Ste #2 Lubbock, TX 79424 Ashley & Fagan Investments Co Inc Gregg & Wendy Tidmore 2216 60th St Howard & Marie E. Norton 4607 17th St Lubbock, TX 79416 John W. & Nancy M. Norton 1414 Kent Street Lubbock, TX 79403 Jason & Megan Rehwald and Blake & Amanda Smith 6904 76th St Lubbock, TX 79424 Jerry & Martha Johnson 2523 5th St Canyon, TX 79015 Lot 39-41 Ashley & Fagan Investments Co Inc Lot 42-44 Day Family Partnership LTD 4017 88th St Lubbock, TX 79423 45 Lot 45 Lot 46 Ashley & Fagan Investments Co Inc Michael & Sue A. Smith P.O. Box 496 Petersburg, TX 79250 Lot 4749 Ashley & Fagan Investments Co Inc Lot 50 Lot 51 Douglas & Belynda Carr 5826 East CR 6000 Idalou, TX 79329 Joe Thornblom 3400 Shoreline Drive Apt 916 Austin, TX 78728 Lot 52-89 Ashley & Fagan Investments Co Inc Lot 90 Eric & Cindy Best and Hamlin J. & Amy E. Best 5106 150th St Lubbock, TX 79424 Lot 91-95 Ashley & Fagan Investments Co Inc 46 Oak Canyon Subdivision Kent County Lot 7-S W. H. III Wilson 2901 Avenue U Snyder, TX 79549 Lot 9-11 Ashley & Fagan Investments 2619 College Avenue Snyder, TX 79549 Lot 12 Lot 13 Lot 14 George Truesdell 2309 W. Ave B Seminole, TX 79360 Ashley & Fagan Investment John & Patti Frullo 4024 75th St Lubbock, TX 79423 Mike Byrnes (no address available) Lot 15-17 Ashley & Fagan Investment Lot 18 Lot 19 Lot 20 Tommie L. & Alta L. Farrell 7000 Sleepy Hollow Street Odessa, TX 79762 Ashley & Fagan Investment Bobby D. Wall 2343 CR 461 Snyder, TX 79549 47 Lot 21 Lot 22 Jerry D. Greene 5746 CR 475 Hermleigh, TX 79526 Danny & Paula Ford 510 FM 1730 Wilson, TX 79381 Lot 23-24 Ashley & Fagan Investment Lot 25 Lot 26 Lot 27 Lot 28 Roger Weaver & Cathy Reed 5602 86th St Lubbock, TX 79424 Stephanie Pafford 170 W. Borgfeld Road Cibolo, TX 78108 Ashley & Fagan Investment Val York 3901 Avenue O Apartment 25 Snyder, TX 79549 Lot 29-31 Ashley & Fagan Investment Lot 32 Lot 33 Wesley & belly & Elbert & Jana & Edwin Robinson 9600 Quaker Ave Ste 2 Lubbock, TX 79424 Ashley & Fagan Investment 48 Lot 34 Gregg & Wendy Tidmore 2216 60th St Lubbock, TX 79412 Lot 72-81 Ashley & Fagan Investment Lot 82 Robert M. & Susan M. Watson 5225 86th St Lubbock, TX 79424 Lot 83-102 Ashley & Fagan. Investment Lot 103 Michael & Betty Bredemeyer P.O. Box 297 Levelland, TX 79336 Lot 104 Ashley & Fagan Investment Lot 105 Bruce & Fiona Smith 2500 37th St Snyder, TX 79549 Lot 106 Ashley & Fagan Investment Nonnie Ward Memorial Park Ashley & Fagan Investment 49 Lot 1-2 Vicki Best 2100 35th St Snyder, TX 79549 Lot 3 Lot 4 Lot 5 Lot 6 Lot 7 Lot S Lot 9 Rio Brazos ;Subdivision Dent County Ashley & Fagan Investment Co. Inc. 2619 College Avenue Snyder, TX 79549 Carol G. and/or Tom Kerr 2300 35th St Snyder, TX 79549 James M. Merrill P.O. Box 1069 Snyder, TX 79550 Troy D. Jr. & Brooke Botts P.O. Box 255 Snyder, TX 79550 August H. Jr. & Cindy K. Eberle 3110 81st St Lubbock, TX 79423 Mounir Y. & Leen M. Borno 4809 19th St Unit #2 Lubbock, TX 79407 Lawayne Fagan 9 Ashley Road Snyder, TX 79549 all Lot 10 Dennis McGehee RT 2 Post, TX 79356 Lot 11 Bill R. & Kimberly Tipton P.Q. Box 1367 Shallowater, TX 79363 Lot 12 Richard T. & Clarinda S. Wright P.O. Box 2291 Big Spring, TX 79721 Lot 13 Robert H. Payne & Billy B. Simmons 5219 41st St Lubbock, TX 79414 Lot 14 Russell E. Womack Inc. P.O. Box 3967 Lubbock, TX 79452 Lot 15-16 Dennis R. Robinson 16 Ashley Road Snyder, TX 79549 Lot 17 Lot 18 Lot 19 W.H. III Wilson P.O. Box 828 Snyder, TX 79550 James C. Jr. & Betsy Ward 9704 York Place Lubbock, TX 79424 Florey Properties LLC 4607 20th St Lubbock, TX 79407 51 Lot 20 Lot 21 Joe V. & Deanna P. Jackson 6801 59th St Lubbock, TX 79407 Sherrell D. & Judy W. Jones 2610 Newcomb Lubbock, TX 79415 Craig A. Shires P.O. Box 742 Lubbock, TX 79408 Bill M. & Teresa L. Dutton 5254 FM 1057 Hereford, TX 79045 Lot 22-23 John K. & Susan Applegath 1503 Lancelot Avenue Wolfforth, TX 79382 Lot 24 Thomas R. & Lola Windisch 4608 21st St Lubbock, TX 79407 Lot 25-26 Thomas R. Windisch 4608 21 st St Lubbock, TX 79407 Lot 27 Lot 28 Seven W's Inc 1050 CR 350 Snyder, TX 79549 Gaylord W. & Sandra L. Carter 4306 64th St Lubbock, TX 79413 52 Lot 29 Byron R. Duncan 4504 81 st St Lubbock, TX 79424 Lot 30-31 Mary E. Savage 10501 Fremont Avenue Lubbock, TX 79423 Lot 32 Larry Munk 703 South lst St Lamesa, TX 79331 Lot 33-34 Lindsay Masso 4514 63rd St Lubbock, TX 79414 Lot 35 Lot 36 Lot 37 Lot 38 Lot 39 Danny W. Martin 1898 FM 211 Wilson, TX 79381 Dick L. & Sharon K. Auld 5615 85th St Lubbock, TX 79424 Richard P. & Tina P. Shoemaker 3324 North Grimes Hobbs, NM 88240 Jodie Ashley 38 Fagan Road Snyder, TX 79549 Joe Thomblom 3400 Shoreline Drive Apartment 9 Austin, TX 78728 Troy Teague 53 Lot 40 Jerry Hatfield 2610 42nd St Snyder, TX 79549 Clay Goodwin Lot 41 Lot 42 Lot 43 Lot 44 Lot 45 Lot 46 Jerry Hatfield Hatfield Family Irrevocable Trust 2610 42nd St Snyder, TX 79550 Jon & Larry Gandy P.O. Box 827 Tatum, NM 88267 Tony & Nancy Barrier 1403 West Avenue J Muleshoe, TX 79347 Cecil Mosser 2405 W. Division St Slaton, TX 79364 David Jr. & Yvette Quintana 9906 CR 5200 Shallowater, TX David Sr. & Margaret Quintana 1734 Avenue Muleshoe, TX 79347 Joe & Hortensia Villanueva 491 CR 331 Olton, TX 79064 Dusty M. Harris P.O. Box 64 Mcadoo, TX 79243 54 Lot 47 Lot 48 Lot 49 Lot 50 Lot 51 Connie Weber 3804 Avenue V Snyder, TX 79549 Rick & Mary Smith 5205 North Midland Drive Midland, TX 79707 Brad & Kathy Salley 8509 County Rd 6920 Lubbock, TX 79407 Neidre N. Beckner 2511 22nd St Lubbock, TX 79410 P&L LTD Partnership 4610 20th St Lubbock, TX 79407 Ernesto & Diana R. Adames 3928 North Greenberry Avenue Covina, CA 91722 Lot 52-53 Rio Brazos Estate Homeowners Assoc. Inc 9 Ashley Rd Snyder, TX 79549 Lot 54 Lot 55 Dennis & Patty Rowe 5601 84th St Lubbock, TX 79424 Michael G. & Lori S. Dawson P.O. Box 6338 Lubbock, TX 79413 55 Lot 56-57 Robert B. & Kelly McGinnis 618 CR 210 Norton, TX 76865 Lot 58 Gary & Mary Solesbee 3102 77th St Lubbock, TX 79423 Lot 59-60 Ashley & Fagan Investment Co. Inc. Lot 61 Lot 62 Michael A. & Wendy Taylor 2644 Rice Avenue San Angelo, TX 76904 James Huggins P.Q. Box 451 Alto, NM 88312 Lot 63-64 Jeffrey Hodges 4620 Maple Shade Sachse, TX 75048 IV Lot 36 Dick L. & Sharon Auld 5615 85th Street Lubbock, TX 79424 Lot 37 Lot 38 Lot 39 Lot 40 Lot 41 Lot 42 Rio Brazos Subdivision Garza County Richard P. & Tina P. Shoemaker 3324 Grimes Hobbs, NM 88240 Lyndell J. Ashley 38 Fagan Road Snyder, TX 79350 Troy L. & Tammie L. Teague 7805 Rolling Meadows Street Hobbs, NM 88242 Jerry W. Hatfield 2610 42nd St Snyder, TX 79549 Jerry Hatfield Trustee Hatfield Family Irrevocable Trust 2610 42nd Street Snyder, TX 79549 Jon & Larry Gandy Gandy Corp. Accounting Offices P.O. Box 2140 Lovington, NM 88260 Richard/LAH Owners 041008 57 EXHIBIT "B" to the Compromise Settlement Agreement ORDINANCE NO. CONSIDER AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, BY ADDING SECTIONS 2- 570 THROUGH 2-585, INCLUSIVE, ESTABLISHING THE LAKE ALAN HENRY BOARD OF APPEALS ("BOARD"); PROVIDING FOR THE APPOINTMENT, QUALIFICATIONS, TERMS, VACANCIES, AND REMOVAL OF THE MEMBERS OF THE BOARD; PROVIDING FOR THE PROCEDURES FOR, AND APPEALS FROM, THE BOARD; PROVIDING AND ADOPTING REGULATIONS FOR LAKE ALAN HENRY AND EASEMENTS IN FAVOR OF THE CITY OF LUBBOCK, TEXAS ADJOINING LAKE ALAN HENRY (EASEMENTS") REGARDING STRUCTURES AND FACILITIES AND EROSION CONTROL; PROVIDING FOR LEGAL NONCONFORMING STATUS OF CERTAIN STRUCTURES AND FACILITIES WITHIN THE EASEMENTS UPON THE CONDITIONS PRESCRIBED; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION. WHEREAS, the City Council of the City of Lubbock deems it to be in the best interest of the health, safety and welfare of the citizens of Lubbock and the residents and users of Lake Alan Henry to establish a Lake Alan Henry Appeals Board to review requests for construction within the Lake or any easements on or above the Lake owned or in favor of the City of Lubbock; and WHEREAS, Section 341.903, Local Government Code and Section 1.07(g) of Senate Bill No. 1941, Regular Session 78th Legislature (2003) enables the City of Lubbock to establish rules and regulations regarding development pursuant to its police powers over the Lake or any easements on or above the Lake owned or in favor of the City of Lubbock; WHEREAS, rules and regulations regarding the type of structures, facilities and uses that may occur or be completed within the Restrictive Easement and Flood Easement are deemed by the City Council to benefit the citizens of the City of Lubbock in enforcing the City's rights within the Restrictive Easement and Flood Easement to preserve the Lake as a viable water supply for the citizens of the City of Lubbock and to reduce fixture disputes and litigation; NOW THEREFORE: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the Code of Ordinances, City of Lubbock, Texas, is hereby amended by adding a new Article XII to Chapter 2, which said Article reads as follows: Sec. 2-570. Definitions. 58 "Board" for purposes of this article shall mean the Lake Alan Henry Appeals Board. "City" means the City of Lubbock, Texas. "Conveyancing Instruments" shall mean the instruments or documents to which the City was conveyed the Lake, the Flood Easement and/or the Restrictive Easement, including without limitation, the conveyancing documents executed and delivered to the City pursuant to the Memorandum. "Flood Easement" means, except as is located in Section 20, Block 6, H. & G.N. R.R. Co. Survey, Garza County, Texas ("Section 20"), that area surrounding the lake from elevation 2220 feet above mean sea level to elevation 2245 feet above mean sea Ievel, as said area is depicted by survey contained in the Conveyancing Instruments. The Flood Easement, as located in Section 20, shall be from elevation 2220 feet above mean sea level to elevation 2250 feet above mean sea level, as said area is depicted by survey in the proceedings in Cause No. 4743, 106th District Court, Garza County, Texas. "Lake " for purposes of this article shall mean Lake Alan Henry, and all lands below elevation 2220 feet above mean sea level, as depicted by survey contained in Conveyancing Instruments. "Memorandum" means that certain Memorandum of Agreement, dated April 3, 1986, by and between the city and Mr. and Mrs. Billy Wayne Williams, et al. "Permittee " means any person, party or entity receiving a permit from the city for any activity contemplated by this Ordinance. "Restrictive Easement" means that area surrounding the lake between elevation 2245 feet above mean sea level and 300 feet horizontal distance from elevation 2220 feet above mean sea level, as said 2220 feet above mean sea level elevation is surveyed in the Flood Easement, if the 300 feet horizontal distance contains a larger area of land than is contained between elevations 2220 feet and 2245 feet above mean sea level. ".Structure" or "Facility" means any structure, installation, infrastructure or improvement of any kind or type, whether temporary or permanent; however, pens, gates, fences for livestock enclosure, and cattle guards are specifically and solely excepted from such definition. Sec. 2-571. Declaration of Policy. 59 The primary purpose of Lake Alan Henry is to provide a potable municipal water supply for the City of Lubbock, Texas, and other users of the Lake or the easements owned by the City of Lubbock on or above the Lake shall not limit or interfere with the use and enjoyment of the Lake for its primary purpose by the City of Lubbock. This Ordinance is intended to protect the Lake from any use which would contaminate or otherwise damage the quality of the Lake as a potable municipal water supply, and to prescribe certain activities within the Lake, Flood Easement and Restrictive Easement that are consistent with such purpose and policy. Sec. 2-572. Adoption of Regulations. Pursuant to the City's police power, the (i) Regulations for New Construction or Variance at Lake Alan Henry; and (ii) Lake Alan Henry Erosion Control Plan (collectively, the "Regulations") attached to this Ordinance as Exhibit A and Exhibit B are hereby approved and adopted and made a part of this Ordinance as if copied herein in detail. A Copy of such Regulations shall be maintained by the City for use by the public at Lake Alan Henry; the office of the City Secretary and also at the Planning Department. See. 2-573. Creation of Board; Purpose. There is hereby created and established a board to be known as the Lake Alan Henry Appeals Board. The purpose of the Board shall be to review applications for permits for new construction or requests for variances to existing construction Regulations within (i) the Restrictive Easement, as to matters set forth in the Regulations for New Construction or Variance; (ii) the Flood Easement and Restrictive Easement, as to matters set forth in the Lake Alan Henry Erosion Control Plan; and (iii) the Lake, as solely concerns platforms. Such applications shall be subject to regulations as are hereby adopted by the City of Lubbock for Lake Alan Henry and any easements on or above the Lake owned by the City of Lubbock. Variances to the Regulations that will not limit or interfere with the Lake's water quality or the suitability of the Lake for use as a potable municipal water supply, except to the extent as may be limited or interfered with by the prescribed activities that may be permitted by this ordinance without variance, may be approved by the Board. Sec. 2-574. Members, qualifications, tenure. The board shall be composed of seven (7) members, who shall be appointed by the City Council. Appointments shall be for a term of two (2) years or the remainder of an unexpired term. Initial appointments shall be staggered with three (3) members receiving one (1) year initial terms as determined by the drawing of lots. At least four (4) members appointed shall be resident citizens of Lubbock at the time of their appointment and during their term of office. Four members shall be property owners at Lake Alan Henry at the time of their C11] appointment and during their term of office. In addition to the above board members, the director of water utilities (or designee) shall be an ex officio member of the board without a vote. Sec. 2-575. Removal. Members of the board shall be subject to the City of Lubbock's Board and Commission Policy (Policy 8.1), as amended, with regard to replacement of members. The City Council shall be vested with full authority to remove all or any of the members of the board in the best interests of the City or members who may be found by the City Council to be in violation of City's Board and Commission policy. Sec. 2-576. Vacancies. Upon the death, resignation, removal or disqualification of any members of the board, the City Council shall appoint a person, consistent with eligibility, residency and ownership criteria prescribed by Section 2-574 to fill such vacancy who shall hold his membership on the board for the unexpired term to which he is appointed or until his successor is appointed. In the event of expiration of the term of office of any member of the board, the newly appointed member shall serve the full term of two (2) years. Sec. 2-577. Officers; conduct of meetings; quorum. (a) The board by majority vote shall annually during the month of December elect from among its members a chairman who shall preside over the meetings of the board and a vice-chairman who shall act for the chairman during his absence. The chairman shall not be eligible to succeed himself for more than one term. (b) The board shall adopt rules for the conduct of its meetings. The regularly scheduled meeting day and location shall be as established by the board. (c) No action shall be taken by the board except by the affirmative vote of at least four (4) members, which shall constitute a quorum of the board. Sec. 2-578. Personnel. No provision of this article shall be construed as delegating any authority to the board over any personnel or personnel policies and regulations. Sec. 2-579. Duties; Hearing. The Board shall review (i) applications for new construction, including without limitation, platforms; (ii) applications filed pursuant to the Lake Alan Henry 61 Erosion Control Plan, and (iii) variances from the Regulations filed in writing with the City Planning Department. The Board shall prescribe the materials and documents to be submitted with the permit application to include, without limitation, 2 sets of site plans, plan and profile views of the proposed structure or facility or work, and any materials or documents required by the Lake Alan Henry Erosion Control Plan. The Board shall conduct a preliminary review of the application. If the Board approves the application, then the Board shall issue a permit for the construction to commence immediately, subject to the right of appeal, as set forth in Section 2-580. If the Board determines that the application should be restricted, modified or denied, then the applicant may request a hearing before the Board, which request shall be shall be made in writing within ten (10) calendar days of the Board's preliminary determination. The Board shall conduct such hearing within ten (10) calendar days after receipt of the written request for a hearing. Sec. 2-580. Appeals. An applicant aggrieved by the final decision of the Board may appeal the decision to the City Council of the City of Lubbock. In addition, the ex officio Board member or designee may appeal any decision of the Board, favorable or unfavorable to the applicant, to the City Council in the event that the ex officio Board member or designee determines that the decision of the Board is (i) in contravention to the terms of this ordinance, and/or (ii) a variance to the terms of this ordinance and the granting of said variance is detrimental to the Lake's water quality or the use of the Lake as a potable municipal water supply. In the event of an appeal, the Board shall make a written recommendation on the application to the City Council. The City Council shall hear the appeal in the same manner as an appeal from the City Planning Commission. Sec. 2-581. Compliance Procedure. Upon issuance of a permit by authority of the Board or by appeal to the City Council, an owner may proceed to complete the requested construction. The City or its designated agent may inspect the project during construction and/or after completion to assure compliance with the permit, Regulations and/or any special conditions imposed by the Board or City Council. If the project is in compliance, the City shall issue a certificate of compliance to the property owner. If it is found not to be in compliance, the City shall advise the owner of the deficiencies and shall give the owner thirty (30) days to correct the deficiencies to the satisfaction of the City. Sec. 2-582. Records. The City shall maintain written records of all applications for new construction, minutes of the meetings of the Board, decision of the Board on all applications for 62 new construction and, if applicable, appeals, appeal recommendations by the Board to the City Council and decisions of the City Council on appeals. Sec. 2-583. Nonconforming Structures and Facilities. The use of land within the Flood Easement and/or Restrictive Easement containing a structure or facility existing at the time of the enactment of this ordinance, if desired by the owner of the land at issue, may be continued although such use does not conform with the provisions of this ordinance, so long as the owner of such land (i) is a party to that certain Compromise Settlement Agreement, incorporated in that certain Order, or otherwise bound by the certain Order, entered in Cause No. 07-05-06194, North Ridge Homeowners Association, et al., v. City of Lubbock; and (ii) files with the Director of 'Water Utilities, on or before September 1, 2008, a clear and unambiguous statement describing the structures or facilities, and the location of same. A nonconforming structure or facility which is damaged or partially destroyed by fire, flood, wind, explosion, earthquake or other calamity or act of God, shall not be restored or used for such purpose if the expense of such restoration exceeds seventy-five (75) per cent of the replacement cost of the structure or facility at the time such damage occurred. Any nonconforming structure or facility partially destroyed, as described above, may be restored provided restoration is started within twelve (12) months of the date of partial destruction and is diligently prosecuted to completion. A nonconforming structure or facility shall not be added to, expanded or extended in any way, manner or form, nor changed except to a structure or facility conforming to the terms of this ordinance and complying with all permit application requirements. If such nonconforming structure or facility or portion thereof is changed to a structure or facility conforming to the terms of this ordinance, any future use of such land shall be in conformity with this ordinance. A nonconforming structure or facility which has been abandoned shall not thereafter be returned to such nonconforming structure or facility. A nonconforming structure or facility shall be considered abandoned: (1) When the intention of the owner to discontinue the use of the structure or facility is apparent, or, (2) When the structure or facility has been removed from the premises, or, (3) When the structure or facility has been replaced by a conforming structure or facility. 63 Land containing a nonconforming structure or facility that has been deemed legal by this ordinance, so long as there are no other violations occurring on such land, shall be deemed for all purposes to be in compliance with this ordinance. Sec. 2-584. Applications While Violations are Occurring No permit shall be granted to any applicant if any violation of this ordinance by the applicant, or on any land owned by the applicant, shall be occurring at the time of the application or while said application shall be pending. Sec. 2-585. Prohibition on Structures and Facilities The following activities, actions or events shall be deemed a violation of the ordinance: (i) any construction or other regulated activities performed in the Flood Easement, Restrictive Easement or Lake, including without limitation, installation, operation or maintenance of a platform, without (i) a valid permit as prescribed by Section 2-579; and/or (ii) certificate of compliance as prescribed by Section 2-581, each as issued by the city in accordance with the terms of this ordinance. (ii) any construction or maintenance of any structure or facility, or permitting any structure or facility to remain, upon or within the Flood Easement or Lake, expressly excepting (i) pathways and (ii) platforms, permitted in accordance with the terms and this ordinance; (iii) any activities of any kind within the Lake, Flood Easement and/or Restrictive Easement not in strict compliance with the Lake Alan Henry Erosion Control Plan; (iv) any of the following activities within the Lake: a.) lot or vegetation clearing; b.) tree or vegetation removal; c.) disturbing of the surface or subsurface of the soil; or d.) drainage or dredging activities. (v) the violation of any term or provision of this ordinance. Sec. 2-586. Mineral Exploration and Production Activities. Activities related to the exploration and production of oil, gas and other minerals, including without limitation, those activities and rights reserved in (i) that certain Restrictive Easement and flood Easement, dated December 19, 1990, and recorded in Volume 194, Page 313, Real Property Records, Garza County, Texas; and (ii) General Warranty Deed, dated December 19, 1990, and recorded in 64 Volume 194, Page 269, Real Property Records, Garza County, Texas, as said rights are modified or superseded by that certain Subordination Agreement and Release, dated May 13, 1996, and recorded in Volume 230, Page 41, Real Property Records, Garza County, Texas, are expressly excluded from the operation and effect of this Ordinance. SECTION 2. THAT violation of any provision of this Ordinance shall be deemed a misdemeanor punishable by a fine not to exceed the maximum fine provided by Section 1-4 of the City Code of Ordinances. Each day such violation is committed or permitted to continue shall constitute a separate offense and shall be punishable as such hereunder. SECTION 3. THAT should any paragraph, section, sentence, phrase, clause or word of this Ordinance be declared unconstitutional or invalid for any reason, the remainder of this Ordinance shall not be affected thereby. SECTION 4. THAT the City Secretary is hereby authorized and directed to cause publication of the descriptive caption of this Ordinance as an alternative method of publication provided by law. Passed by the City Council on first reading this day of , 2008. Passed by the City Council on second reading this day of 92008. ATTEST: Rebecca Garza, City Secretary APPROVED AS TO CONTENT: DAVID A. MILLER, MAYOR Thomas Adams Deputy City Manager/Director of Water Utilities C'S9 APPROVED AS TO FORM; Anita Burgess, City Attorney R ichard/LAH-AppealsBoardOrd.doc December 26, 2007 I-1 EXHIBIT A LAKE ALAN HENRY REGULATIONS FOR NEW CONSTRUCTION In order to preserve or protect Lake Alan Henry from uses which would contaminate or otherwise limit or interfere with the use of the Lake as a potable municipal water supply, all construction in or on Lake Alan Henry or on the easements owned by the City of Lubbock shall conform to the following regulations. Unless specifically provided otherwise herein, all activities relating to structures or facilities are prohibited in the Lake, Restrictive Easement and Flood Easement. Permits for new construction must be applied for at the Planning Department of the City of Lubbock, Texas, along with the applicable application fee in an amount Proportional to the estimated costs and expenses to be incurred by the City, as to be determined at least annually by the City Manager, or her designee, and will be reviewed by the Lake Alan Henry Appeals Board. These Regulations may be reviewed and revised from time to time by the City Council of the City of Lubbock upon request of City staff or the Lake Alan Henry Appeals Board. Variances to this ordinance, including the activities prescribed or prohibited by the exhibits attached hereto, that will not degrade the primary purpose of the Lake as a potable municipal water supply to an extent greater than as may be caused by the prescribed activities that may be permitted by this ordinance without variance may be granted by the Lake Alan Henry Appeals Board, subject to appeal to the City Council. Community Boat Dock a) A development company or other legal entity owning 100 or more platted lots, as filed of record in the Real Property Records of Garza and/or Kent Counties in Texas, as applicable, may apply for a "community boat dock" permit. The fee for a community boat dock shall be $125 per lot owned by any party or person other than the party development company or entity, payable by development company or entity in advance on the first day of each calendar year subject to annual revision as provided herein. The payment for the first year of installation shall be prorated, based upon the date of permit issuance. Such annual fee shall be increased annually by a sum equal to the annual fee that would be due for such year multiplied by the percentage increase in the consumer price index, as published by the Bureau of Labor statistics of the United States Department of Labor, that averages the changes in prices of goods and services purchased by urban wage earners and clerical workers families and single workers living alone. It is expressly agreed that the development company or entity described herein may assign or convey the Community Boat Dock to the applicable homeowner's association without the consent of the City so long as (i) the City is provided notice of such assignment on or before ten (10) calendar days after the effective date of such assignment; and (ii) the applicable homeowner's association expressly assumes all obligations hereunder related 67 to the Community Boat Dock, including without limitation, the obligation to make payments due to City hereunder. b) Community boat docks shall not be located as to interfere with or obstruct access to permitted facilities situated in front of, or traffic to and from, neighboring properties. c) Community boat docks shall be limited to the lesser of: (i) one (1) boat slip per 10 platted Iots; (ii) five (5) total slips; or (iii) a total capacity of twelve (12) boats. d) Community boat docks shall not be located in narrow sections of the Lake such that interference with navigation on the Lake will occur. Specific locations may be restricted due to proximity to the main channel or flow of water traffic and/or other safety related considerations in which event a variance from the standard community boat dock measurements and locations may be requested. e) Community boat docks must be constructed of materials approved by the City of Lubbock being substantially similar to the City's boat dock materials. Without limiting the foregoing, the Owner is responsible for assuring that the community boat dock construction and maintenance conforms to the following criteria: (i) materials used for structural support or hardware shall be metal, plastic or composite. Any metal utilized must be galvanized, stainless steel or aluminum; (ii) all flotation shall be of materials which will not become waterlogged (i.e., not over 1 "/2 percent by volume according to standards of the American Society for Testing and Materials [ASTM]), is resistant to damage by animals, and will not sink or contaminate water if punctured; (iii) metal covered or injected drum flotation is prohibited; (iv) foam bead flotation with a density of one pound per cubic foot, but otherwise not meeting the prescribed criteria, is authorized if it is encased in an approved protective coating which enables it to meet the above specifications. An approved protective coating is defined as being warranted by the manufacturer for a period of at least eight years against cracking, peeling, sloughing, and deterioration from ultra violet rays, while retaining its resiliency against ice and bumps by watercraft; (v) in the event floats become punctured, or otherwise expose the foam to erosion or deterioration, such floats shall be replaced immediately; (vi) community boat docks shall be designed to float according to the fluctuating level of the Lake; 68 (vii) the distance from the water level to the top of the community boat dock shall not exceed twenty-four inches; (viii) decking of the community boat dock shall be either non -slip metal, concrete or a synthetic wood and plastic product; (ix) carpeting and lumber are prohibited on the community boat dock; (x) submerged anchorage systems are to be installed that shall securely moor the community boat dock and trees, boulders or other natural features shall not be used as anchors; (xi) cables utilized to moor the community boat docks must be galvanized, stainless steel or aluminum and shall not obstruct the shoreline or otherwise create a safety hazard; (xii) anchor design shall be in accordance with sound engineering practice, with submerged anchors being positioned to accommodate low water levels and so as not to present a navigational hazard; (xiii) anchor cables shall be placed in vertical pipes that extend downward from the community boat dock floor into the water to prevent tripping and watercraft hazards, said anchor cables to be concrete with a pin attached with chaffing protection required; and (xiv) community boat dock walkways connecting the bank and the community boat dock shall be perpendicular to the shoreline and shall be connected at the shoreline using either a concrete pad no larger than ten square feet or two metal posts at each side of the walkway. f) No permanent fixtures shall be placed on community boat docks except for boat tie -offs, swim ladders and protective boat guards or floats. No lights shall be permitted except for a maximum of four (4) solar lights per slip, with a maximum height of 30 inches, to be spaced evenly at least twenty feet (20') from the next closest light. g) Except as provided herein, no overnight retention of tents, umbrellas, accessories, buoys, or any other personal property items will be permitted. Overnight retention of boats and jet skis shall be limited to three consecutive calendar days. h) Safety reflectors shall be required on community boat docks on all sides thereof, at intervals of no greater than 20 feet. Metal Stairways or Stens Metal stairways or steps are generally prohibited, subject to variance by the Board under suitable circumstances. Pathways Pathways shall be paved with construction materials, in earth tone color, approved by the City and consistent with topography, native soil, and stone. Asphalt shall not be utilized, in whole or in part, for or in the pathway. Total width permitted: 10 feet Total paved surface permitted: 6 feet Disturbed area on either side: 2 feet A single pathway, constructed in accordance with the terms herein, may be located from the boundary line of the Restrictive Easement across the Flood Easement to the access way or walkway of the Platform at the boundary of the Lake located at 2220 feet above mean sea level, as surveyed in the Conveyancing Instruments. Patios a) Patios shall not exceed 800 square feet total. b) Patios must be located above the Flood Easement. c) Maximum vertical height of any permanent fixture, appliance or wall shall not exceed 42 inches. d) No electricity, plumbing or other utility shall be permitted in the Lake, and/or Flood Easement. Low voltage (<30 volts) lights with buried conduit and a maximum fixture height of 30 inches may be installed and maintained in the Restrictive Easement only. e) Only one patio per lot shall be permitted. f) Electricity and water service to the patio shall be buried conduit and shall solely serve the patio. The route of the electricity and/or water conduit shall be as direct a course through the Restrictive Easement to the patio as is reasonably practicable, such route being depicted in the permit application. The electricity and/or water conduit shall be buried to a depth sufficient so as not to create a safety hazard. g) One Patio Shade shall be permitted on the patio, if and only if, constructed as follows: (1) Foundation shall be constructed as follows: (i) 4 inch thick concrete slab, containing 6 inch by 6 inch - 10 gauge wire remesh; 70 (ii) Each side of the foundation shall contain a pier running along the entire length of each side of the foundation, at least 12 inches in depth and 12 inches deep, and containing at least two (2) lengths of 1/2" rebar steel; (iii) The piers for the posts shall be located on each of the 4 corners of the foundation slab and shall be comprised of concrete, at least 30 inches in depth, and 18 inches in width; (iv) 6 inch by 6 inch steel or cedar posts shall be anchored within each of the four 4 corner piers at least 28 inches in depth, and (v) The piers shall be located on each of the four corners on the foundation slab. (2) Material: (i) Cedar or steel 6" X 6" posts. Steel posts must be schedule 40 wall thickness. if steel posts are used in framing, they must be painted to match roof color. All cedar construction must be stained brown; and (ii) rafters, beams, bracing & decking must be cedar construction. (3) Roof: Brown standing -scam metal roof -26 gauge minimum. (4) Height: 8 ft. to bottom of beam with maximum height to roof peak 12 ft. (5) Size: 15'X 15' maximum width outside posts with 16" overhang. (6) The patio shade shall be and remain open, unobstructed and unenclosed in any way from the surface of the foundation to the roof. h) In lieu of a Patio Shade, one arbor shall be permitted on the patio, if and only if, constructed as follows: (1) Arbor shall be constructed identically to that as the Patio Shade, (subparagraph (g)), excepting the roof shall be constructed of cedar wood lattice, brown in color, 2" x 2" in size. i) Umbrellas, canopies, tents or other fabric, plastic or cloth devices of any kind designed to deflect or shade sunshine and/or to repel precipitation are expressly prohibited. i) No structure or facility may be located in the Flood Easement. 71 Platforms a) Platforms shall float on the water with the longest portion of the platform being horizontal to the shore line and shall not extend into the Lake a distance greater than 16 feet from the shoreline of the water, it being understood that the level of the water will fluctuate, and shall be identified by reflective sign at least four inches in height, depicting the applicable lot number or other identification of the lot or property to which said platform is attached. b) Platforms shall not be located as to interfere with or obstruct access to permitted facilities situated in front of, or traffic to and from, neighboring properties. c) Platforms shall not be located closer than ten feet to a property line, as such line is extended into the Lake. d) Owners must own at least 100 feet of water frontage to be allowed a permit for a platform. Owners of adjoining property may apply for a joint platform permit in the event ownership of a single tract of land does not meet the frontage requirement herein. e) Platforms shall not be located in narrow sections of the Lake such that interference with navigation on the Lake will occur. Specific locations may be restricted due to proximity to the main channel or flow of water traffic and/or other safety related considerations in which event a variance from the standard platform measurements and locations may be requested. f) The fee for a platform permit shall be $1,000 per year, payable in advance on the first day of each calendar year, subject to annual revision as provided herein. The payment for the first year of installation shall be prorated based upon the date of permit issuance. Such annual fee shall be increased annually by a sum equal to the annual fee that would be due for such year multiplied by the percentage increase in the consumer price index, as published by the Bureau of Labor Statistics of the United 'States Department of Labor, that averages the changes in prices of goods and services purchased by urban wage earners and clerical workers families and single workers living alone. g) Platforms must be constructed of materials approved by the City of Lubbock being substantially similar to the City's boat dock materials. Without limiting the foregoing, the Owner is responsible for assuring that the platform construction and maintenance conforms to the following criteria: (i) materials used for joist and studding shall be metal and all hardware must be galvanized or stainless steel or aluminum, (ii) all flotation shall be of materials which will not become waterlogged (i.e., not over 1'/z percent by volume according to standards of the American Society for Testing and Materials [ASTM]), is resistant to damage by animals, and will not sink or contaminate water if punctured; 72 (iii) metal covered or injected drum flotation is prohibited; (iv) foam bead flotation with a density of one pound per cubic foot, but otherwise not meeting the prescribed criteria, is authorized if it is encased in an approved protective coating which enables it to meet the above specifications. An approved protective coating is defined as being warranted by the manufacturer for a period of at least eight years against cracking, peeling, sloughing, and deterioration from ultra violet rays, while retaining its resiliency against ice and bumps by watercraft; (v) in the event floats become punctured, or otherwise expose the foam to erosion or deterioration, such floats shall be replaced immediately; (vi) platforms shall be designed to float according to the fluctuating level of the Lake; (vii) the distance from the water level to the top of the platform shall not exceed twenty-four inches; (viii) decking of the platform shall be either non -slip metal, concrete or a synthetic wood and plastic product, with metal being primarily be used for support functions; (ix) carpeting and lumber are prohibited on the platform; (x) submerged anchorage systems are to be installed that shall securely moor the platform. Trees, boulders or other natural features shall not be used as anchors; (xi) cables utilized to moor the platforms must be galvanized, stainless steel or aluminum and shall not obstruct the shoreline or otherwise create a safety hazard; (xii) anchor design shall be in accordance with sound engineering practice, with submerged anchors being positioned to accommodate low water levels and so as not to present a navigational hazard; (xiii) anchor cables shall be placed in vertical pipes that extend downward from the platform floor into the water to prevent tripping and watercraft hazards, said anchor cables to be concrete with a pin attached with chaffing protection required or when vertical pipes are not feasible, bracing that ties into lands located above the Lake and within the Flood Easement may be employed; (xiv) platform walkways connecting the bank and the platform shall be perpendicular to the shoreline and shall be connected at the shoreline using either a concrete pad no larger than ten square feet or two metal posts at each side of the walkway. h) The surface area of the Platform, excluding the area of any walkway or access way extending from the shoreline of the water and/or the boundary of the Lake located at 2220 feet above mean sea level, as surveyed in the Conveyancing Instruments, to the Platform, shall not exceed a maximum size of 25 feet by 6 feet 6 inches. The walkway or access way may not be less than 4 feet wide and shall not exceed a width of six feet and shall be constructed and maintained as provided herein. i) No permanent fixtures shall be placed on platforms except for boat tie -offs, swim ladders and protective boat guards or floats. No lights shall be permitted except for a maximum of ten (10) solar lights with a maximum height of 30 inches. j) Except as provided herein, no overnight retention of tents, umbrellas, accessories, buoys, or any other personal property items will be permitted. Overnight retention of boats and jet skis shall be Iimited to three consecutive calendar days. k) Safety reflectors shall be required on all platforms on all sides thereof, at intervals of no greater than 20 feet. 1) A maximum of one platform shall be permitted per lot. 74 Boat Ramps a) Except as otherwise provided below, boat ramps are expressly prohibited. Notwithstanding the above, boat ramps shall be allowed on certain lands as previously provided, and in accordance with the terms of, the Memorandum and/or Conveyancing Instruments. Construction Requirements a) The Regulations are enacted to improve the safe construction, operation and maintenance of all construction and other regulated activities within Restrictive Easement and Flood Easement and, insofar as concerns platforms, the Lake, and to promote public health, safety and welfare. Below is a list of national codes that are hereby adopted as the minimum standards for construction and maintenance of structures and facilities, if applicable. It is the permittee's responsibility to ensure: 1. work is completed by licensed professionals who certify that structures and facilities meet all codes (national, state, and local) as applicable, and the Regulations. 2. on-going work is inspected by a licensed inspector, at the permittee's expense, who certifies that structures and facilities meet all codes (national, state, and local) that apply to subject activity, and the Regulations. 3. All activities conform or comply with all federal, state and local rules, statutes, regulations, orders and ordinances that may apply to any activity contemplated herein. IRichard\LAHRegulation4constructionl ExhibitXdoc December 26, 2007 Vibi Resolution No. 2008—RO161 Exhibit B Erosion Control Plan For Lake Alan Henry 76 ONO 0, v�r�, Section l Introduction Lake Alan Henry, City of Lubbock's second surface water supply source, has a permanent Flood Easement and Restrictive Easement surrounding the reservoir. These easements serve as a buffer to the Lake and also serve as a filter to minimize sediment being transported into the Lake, said easements being shown in Figures 1 and 2. The natural vegetation found in the easement area provides the ground cover necessary to help to slow down the velocity of the water runoff from a rain fall event and eventually some of the sediments will settle within the easement area. The sediment usually consists of top soil, silt and small rocks. The principle cause of sediment transport is the natural process of erosion. Erosion is usually the result of the action of wind, water, and ice loosening and removing the soil and rock from its original condition. More than usual, erosion on an area that has been disturbed by grading, clearing or otherwise will be greatly accelerated unless there has been some restoration effort to the original state of the land as part of the construction activities. The City of Lubbock has defined soil erosion control as the measures that are used to reduce the amount of soil particles that are carried off of a land area and deposited in the receiving water. This is found in the Drainage Criteria Manual as adopted in Ordinance No. 10422, October 23, 1997, incorporated herein by reference. Section 2 Flood and Restrictive Easement Area There are two permanent easement areas for Lake Alan Henry, the Flood Easement and the Restrictive Easement (collectively, the "Easement Area"). Figure 1 shows the delineation of the areas described. These areas were delineated during the original design of Lake Alan Henry Reservoir as a minimum area to protect the quality of compounded water of the reservoir and also to maintain the design life of the reservoir from siltation process. Figure 3 roughly depicts the ground contour for elevations of 2220 and 2245 feet above mean sea level. as Ei CD 0 0 a. p., 7D CD n C� CD m CD El CD c� sv n.. C c� CrJ c� c� 00 0 CD CD • Q7 ,.. 4 a � � � G� to � 41 oaL n ' . r•c . ,�itl t •. •hf)TtA r4 f1p?.T Y i f g. S. ? _o r CD ..... .. { CD `�,• '� ' . or r AV CD / i t CD A 4 lC't i4.'N:f % �w�• Yew" �cyurTg Ir riq w r11 4 CA r Section 3 Purpose The goals for the implementation of this erosion control plan for the Lake Alan Henry Easement Area are as follows: ➢ An attempt to be a pro -active to maintain the integrity of the quality of the impounded water as a water supply source to the City of Lubbock. ➢ Minimize the siltation from sediment transported in to the reservoir. This will help to preserve the capacity and the life of the reservoir. The reduction of siltation also reduces the amount of monies that have to be spent to dredge the build up of siltation in the reservoir to maintain the design capacity of the reservoir. ➢ Reduce non -point sources of pollution of sediment transport resulting from land development activities. Suitable restorative efforts shall be required to the disturbed area from construction or other regulated activities in order to, replicate as near as practicable, the effectiveness against erosion of the natural vegetation as found in the easement area. Some of the suggested Best Management Practices can be found in Section 5. Section 7 outlines the permitting process that shall be followed for all construction and other activities within the Easement Area to minimize erosion. Section 4- Relevant Regulations and Restrictions Several federal, state and local statutes, rules, orders, regulations and ordinances, in addition to the Regulations, may govern or apply to construction and other regulated activities in the Easement Area (the "Applicable Law"). It is the responsibility of the permittee to conform to the Regulations and the Applicable Law, including without limitation, the matters set forth below: A. all applicable Federal Laws, Codes and Statutes; including, but not limited to, the Americans with Disabilities Act, Clean Water Act, Clean Air Act, National Environmental Policy Act and Endangered Species Act. B. all applicable State Laws, Codes and Statutes, including, but not limited to; the Water Code, the Health and Safety Code and Parks and Wildlife Code, Transportation Code and Administrative Code. C. Regulations Promulgated by the following agencies: United States Environmental Protection Agency (EPA) ➢ United States Fish and Wildlife Service FWS) ➢ Texas Parks and Wildlife Department (TPWD) ➢ Texas Water Development Board (TWDB) ➢ US Army Corp of Engineers (COE) ➢ Texas Commission of Environmental Quality (TCEQ) 83 It is also the responsibility of the permittee to comply with the latest Environmental Protection Agency's Storm Water Phase 1 and Phase 2 regulations. The permit applicant shall submit in the permit application process all relevant forms and documentation as required by the Applicable Law. Section 5 - Best Management Practices It is the permittee's responsibility to retain a Registered Professional Engineer or other person or party duly licensed and qualified to perform activities, inspections and prepare plans related to design the erosion control and restorative efforts for the construction or other regulated activities within the Easement Area. The procedure for submittal and review of the design is outlined in Chapter 7. The erosion control design shall accomplish the purposes outlined in Section 3 and Ordinance No. Construction standards shall also conform to the Brest Management Practices as outlined in Chapter 3 and Chapter 4 of the City of Lubbock Drainage Criteria Manual (the "Drainage Manual"), as set forth in Appendix A, and as may be amended from time to time. In addition to the specific standards of the Drainage Manual, erosion control steps shall also include the following: 1. Minimize the area that will be disturbed. 2. Maintenance of existing vegetation is widely recognized as the best management practices for erosion control As a result, to the extent practicable, existing vegetation shall be preserved to shield the soil surface from rainfall and runoff, slowing down the velocity of the rain fall as it travels on the ground. Section 6 - Prohibited Vegetation The following list of vegetation that is prohibited to be planted within the Easement Area; Salt cedar (Tamarix); and Mesquite (Prosopis); Section 7 — Permit Administration For Construction Activity 7.1 Permit Requirements on Lots/Erosion Except as otherwise provided below, permits are required for repair or modification of a structure or facility in the Restrictive Easement, vegetation clearing, tree or vegetation removal, drainage work, and/or dredging in the Flood Easement and/or Restrictive Easement, if such activity or activities disturb 150 square feet or more of the surface of the soil. Permits are not required for (i) routine maintenance that does not disturb the surface of soil or involve tree or vegetation trimming that does not affect the naturally existing water runoff conditions; (ii) normal agriculture practices, including moving soil for the purposes of berms or terraces, plowing, seeding, cultivating, and harvesting for the production of food, fiber or forage crops; and (iii) brush control or other range improvement activities approved by the Natural Resources Conservation Service ("NRCS"), or successor agency to the NRCS and/or other regulatory agencies with jurisdiction over the subject activities. 7.2 Construction Plans and Specifications Submittal and Review Process A. Any permit request will initiate a review of the plans related to erosion control. B. Plans to be submitted with the permit application shall include the following: Cover Page Legal Description — Plat Site Plan Erosion Control Plan and SWPPP aolccdbcs:Erosion Control Plan ExhibitBIAH 11-21-47 )I- 85 Resolution No. 2008-80161 APPENDIX A Richard/Lakc Final Ordinance 041008 Updated 4122/08 Richard/l,ake Final Settlement Packet 042308 Page 86 of 86