COURT CONVEr1ED IN SPECIAL SESSION OCTOBER 15, 1971 at 9:45 o'clock A.M., with the following officers present: Julius R. Neunhoffer ^,ounty Judge W. C. Schwethelm Commissioner Precinct No. 1 Roger Stone ^,ommissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: N0. 11456 ORDER AMENDING ORDER N0. 11,447 RELATIVE TO INVESTrSENT OF SURPLUS FUNDS OUT OF HIGHWAY 16 RIGHT-OF-WAY FUND On this the 15th day of October, 1971, came on to be heard and considered by the Court the matter of amending Order No. 11,447 as entered by the Court on the 12th day of October, 1971, which order authorized the investment of surplus funds in the Highway 16 Right of Way Fund in U. S. Treasury Bills; and It appearing to the Court that the Chas. Schreiner Bank will pay a higher rate of interest on a Certificate of Deposit than the U. S. Treasury Bills proposed to be purchased would currently yield and that such Certificate of Deposit would be protected by Kerr County's current Depository Pledge Contract r,overing funds of Kerr County on deposit with the Chas. Schreiner Bank, it is ordered on motion by Commissioner Schwethelm, seconded by Commission- er Stone and unanimously approved by the Court that Order No. 11,447 as entered on the 12th day of October to be amended so as to provide that the sum of $40,000.00 out of the Highway 16 Right of Way Fund be invested in a Certificate of Deposit (Time Deposit) with the Chas. Schreiner Bank at an interest yeild of 5~ per annum, and that said Certificate of Deposit shall be for a period ending June 1, 1972; And it is further ordered that the County Judge be authorized to sign any necessary matters relative hereto and that the Clerk and the Treasurer be authorized to draw a proper voucher in the amount of $40,000.00 on the Highway 16 Right-of-Way Fund to effect the afore- 0~'~(v y~.~ . said investment with the Chas. Schreiner Bank. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED OCTOBER 15, 1971 at 9:50 o'clock A.M. o-o-o-o-o-o-o-o-o-o The foregoing minutes from pages 257 thru 262 were read in open Court and found correct and are hereby app~ryoved this 8th day of November 1971. ATTEST ~j`yy~•yL~ o ~"/ ~~o~~.~~.f ~ _ ounty Clerk, Kerr Coun y~ C un y Judge, Kerr Cou , exas o-o-o-o-o-o-o-o-o- Re: Order No. 1144 - Page 258 Texas Highway Department Form D-15-38 Page 1 of 5 Rev. 10-64 CONTRACTUAL AGREEMENT FOR RIGHT OF WAY PROCUREMENT (COUNTY FORM) STATE OF TEXAS ~ COUNTY OF TRAVIS ~ COUNTY Kerr PROJECT 8015-1-30 HIGHWAY State 16 This agreement entered into this 29th day of October, 1971, by and between the State of Texas, acting by and through the Texas Highway Department, hereinafter called the State, and Kerr County, Texas, acting by and through its duly authorized official under Commission- ers Court Order dated 12th day of October, 1971, hereinafter called the County. WHEREAS, the State has deemed it necessary to make certain highway improvements on State Highway No. 16 from F. M. 689, South of Kerrville, South to intersection with F. T1. 1273, and which section of highway improvements will necessitate the acquisition of certain right of way, and WfiEREAS, it is agreed that such right of way purchase shall be by joint effort of the State -- and the County; NOW, 'T'HEREFORE be it AGRr;ED that acquisition of such right of way shall be in accordance with the terms of this contract. The State hereby authorizes and requests the County to proceed with acquisition and the State agrees to reimburse the County for its share of the cost of such right of way providing such acquisition and reimbursement are accomplished according to the provisions outlined herein and agreed to by both parties hereto. LUCATIUN SURVEYS AND PREPARATION OF RIGHT OF WAY DATA: The State, without cost to the County, will do the necessary preliminary engineering and title investigation in order to supply to the County the data and instruments necessary to obtain acceptable title to the desired right of way. DETERMINATION OF RIGHT OF WAY VALID-~:S: The County agrees to make a determination of property values for each right of way parcel by methods acceptable to the County and to submit to the State's District Office a tabulation of the values so determined, signed by the appropri- ate County representative. Such tabulations shall list the parcel numbers, ownership, acreage, and recommended compensation. Compensation shall be shown in the component parts of land taken, itemization of improvements taken, damages, if any (offset by enhancements, if any,) to the remainder, if any, and the amounts the total compensation will be reduced if the owner retains improvements. This tabulation shall be accompanied by an explanation to support the determined values, together with a copy of information or reports used in arriving at all determined values. Such work will be performed by the County at its expense without cost participation by the State. The State will review the data submitted and may base its reimbursement on the values as determined by this review. The State, however, reserves the right to perform at its own expense any additional investigation deemed necessary, including supplemental appraisal work by State employees or by employment of fee appraisers, all as may be necessary for determination of values to constitute the basis for State reimbursement. Form D-15-38 Page 2 of 5 Rev. 1G-64 If at any stage of the project development it is determined by mutual agreement between the State and the County that there should be waived the requirement that the County submit to the State property value determinations for any part or all of the required right of way, the County will make appropriate written notice to the State of such waiver, such notice to be acknowledged in writing by the State. In instances of such waiver, the State by its due processes and at its own expense will make a determination of values to constitute the basis for State reimbursement. DIEGOTIATIUNS: The State will notify the County as soon as possible as to the State's determination of value. Negotiation and settlement with the property owner will be the responsibility of the County without participation by the State; however, the County will notify the State immediately prior to closing the transaction so that a current title investigation may be made to determine if there has been any change in the title. The County will deliver properly executed deeds which together with any curative instruments found to be necessary as a result of the State's title investigation will properly vest title in the State for each right of way parcel involved. The costs incidental to negotia- tion and the costs of recording the right of way instruments will be the responsibility of the County. The cost of title investigation will be the responsibility of the State. CONDEMNATION: Condemnation proceedings will be initiated at a time selected by the County and will be the County ~ responsibility at its own expense except as hereinafter indicated. The County will obtain from the State, without cost, current title information and engineer- ing data at the time condemnation proceedings are to be initiated. Except as hereinafter set forth, the County will concurrently file condemnation proceedings and a notice of lis pendens for each case in the name of the State, and in each case so filed the judgment of the court will decree title to the property condemned in the name of the State. The County will accomplish the legal procedures and curative matters found to be necessary as a result of the State's title investigation, fulfilling the obligation to properly vest title in the State of Texas. The County may, as set forth herein under "Excess Takings", enter condemna- tion proceedings in its own name. COURT_COSTS, COSTS OF SPECIAL COl~iISSIONERS' HEARINGS AND APPRAISAL EXPENSE• Court costs and costs of Special Commissioners' hearings assessed against the State or County in con- demnation proceedings conducted on behalf of the State, and fees incident thereto, will be paid by the County. Such costs and fees, with the exception of recording fees, will .~ be eligible for 50 per cent State reimbursement under the established reimbursement pro- cedure provided such costs and fees are eligible for payment by the State under existing State law. Where the County uses the State's appraisers employed on a fee basis in Special Commissioners' hearings or subsequent appeals, the cost of the appraiser of updating his report, of preparing new reports, preparing for court testimony and appearing in court to testify in support of his appraisal will be paid direct by the County, but will be eligible for 50 per cent State reimbursement under established reimbursement procedure provided prior approval for such appraiser has been obtained from the State. The fee paid the appraiser by the County shall be in accordance with the fee schedule set forth in the appraiser's contract for appraisal services with the State. EXCESS TAKINGS: In the event the County desires to acquire land in excess of that request- ed by the State for right of way purposes, the State's cost participation will be limited Form D- to the property needed for right of way purposes. If the County elects to acquire the 15-38 Page 3 of 5 entire property, including the excess taking, by a single instrument of conveyance or in Rev. 10-64 one eminent domain proceeding, the property involved will be acquired in the name of the _. County and that portion requested by the State for right of way will be conveyed to the State. When acquired by negotiation, the State's participation will be based on the State's approved value of that part requested for right of way purposes, providing such approved value does not exceed actual payment made by the County. When acquired by condemnation, the State's participation will be in the proportionate part of the final judgment amount computed on the basis of the relationship of the State's approved value to the State's pre- determined value for the whole property. IMPROVEMENTS: Property owners will be afforded an opportunity in the negotiations to retain any or all of their improvementis in the right of way taking. In anticipation of the owner desiring to retain his improvements, the State's approved value will include the amounts by which the upper limit of State participation will be reduced for the retention. It is further agreed that the upper limit for the State's participation in the County costior an improved parcel will be reduced as sriown in ti:e State's approved value where the owner retains an improvement which is to be moved by either the County or the owner. In the ,,., event the improvements which are, in whole or part, a part of the right of way taking are not retained by the owner, title is to be secured in the name of the State. The State will participate in the acquisition of a structure severed by the right of way line if the part of the house, building or similar structure outside the right of way cannot be re- constructed adequately or there is nothing but salvage left, provided the State's value is established on this basis and provided title to the entire structure is taken in the name of the State. The State shall dispose of all improvements acquired. The net revenue derived by the State from the disposition of any improvements sold through the Board of Control will be credited to the cost of the right of way procured and shared with the County. RELOCATION OF UTILITIES: If the required right of way encroaches upon an existing utility located on its own right of way and the proposed highway construction requires the adjust- ment, removal or relocation of the utility facility, the State will establish the necessity for the utility work. State participation in the cost of making the necessary change, less any resulting increase in the value to the utility and less any salvage value obtainable, may be obtained by either the "actual cost" or "lump sum" procedures. Reimbursement under "actual cost" wi7.l be made subsequent to the County's certification that the work has been completed and will be made in an amount equal to 50 per cent of the eligible items of cost ,,,, as paid to the utility owner. The "lump sum" procedure requires that the State establish the eligibility of the utility work and enter into a three party agreement with the owners of the utility facilities and the County which sets forth the exact lump sum amount of reimbursement based on a prior appraisal. The utility will be reimbursed by the County after proper certification by the utility that the work has been done, said reimbursement to be on the basis of the prior lump sum agreement. The State will reimburse the County in an amount equal to 50 per cent of the firm commitment as paid to the utility owner. The foregoing is subject to the provision that the individual lump sum approved value shall not exceed $20,000, except as specifically approved by the State. In those cases where a single operation is estimated to exceed $20,000, the transaction will be brought to the attention of the State for determination of proper handling based upon the circusistances involved. Such utility firm commitment will be an appropriate item of right of way. The adjustment, removal or relocation of any utility line on publicly owned right of way by sufferance or permit will not be eligible for State reimbursement. The term "utility" under this contract shall include publicly, privately, and cooperatively owned utilities. Form D-15-38 Page 4 of 5 Rev. 10-64 FEhTCING REQUIRED~NTS: The County may either pay the property owner for his existing right of way fences based on the value such fences contribute to the part taken and damages for an unfenced condition resulting from the right of way taking, in which case the estimated value of such right of way fences and such damages will be included in the recommended value and the approved value, or the County may do the fencing on the property owner's remaining property. Where the County performs right of way fencing as a part of the total right of way con- sideration, neither the value of existing right of way fences nor damages for an unfenced condition will be included in the recommended value or the approved value. State participa- tion in the County's cost of constructing right of way fencing on the property owner's remainder may be based either or, the actual cost of the fencing or on a predetermined lump sum amount. The State will be given credit for any salvaged fencing material and will not participate in any overhead costs of the County. If State participation is to be requested on the lump sum basis, the State and the County will reach an agreement prior to the actual accomplishment of work as to the necessity, eligibility, and a firm commitment as to the cost of the entire fencing work to be perform- ed. The foregoing is subject to the provision that the lump sum approved cost shall not exceed $20,000, except as specifically approved by the State. In case the fencing is estimated to exceed 520,000, the transaction will be brought to the attention of the State for determination of proper handling based upon the circumstances involved. REIMBURSEP~NT: The State will reimburse the County for right of way acquired after the date of this contract in an amount not to exceed 50 per cent of the cost of the right of way acquired in accordance with the terms and provisions of this agreement. The State's reimbursement will be in the amount of 50 per cent of the State's predetermined value of each parcel, or the net cost thereof, whichever is the lesser amount. If condemnation is necessary and title is taken as set forth herein under the section headed "Condemnation", the participation by the State shall be based on the final judgment, conditioned that the State has been notified in writing prior to the filing of such suit and prompt notice is also given as to all action taken therein. The State shall have the right to become a party to the suit at any time for all purposes, including the right of appeal at any stage of the proceedings. All other items of cost shall be borne by the State and the County as provided by other provisions of this agreement. If a lump sum fencing or utility adjustment agreement has been executed, the State will reimburse the County in the amount of 50 per cent of the predetermined lump sum cost ofthe right o£ way fencing or utility adjustment. If the County prefers not to execute a lump sum agreement for either fencing or utility adjustments, the State will reimburse on the actual cost of such adjustments. The County's request for reimbursement will be supported by a breakdown of the labor, materials and equipment used. GENERAL: It is understood that the terms of this agreement shall apply to new right of way authorized and requested by the Texas Highway Department which is needed and not yet de- dicated, in use, or previously acquired in the name of the State or County for highway, street, or road purposes. This agreement shall also apply, as to any existing right of way, to outstanding property interests not previously acquired and to eligible utility adjust- menu not previously made, as authorized and requested by the Texas Highway Department. It is understood that this contract shall be effective from and after the date of full execution by the State of Texas. It is further understood that if unusual circumstances develop in the right of way acquisi- tion which are not clearly covered by the terms of this agreement, such unusual circumstances or problems will be resolved by mutual agreement between the State and the County. COMMISSIONERS' COURT OF Kerr County, Texas By: /sj Julius R. Neunhoffer County Judge By: /s/ W. C. Schwethelm Commissioner, Precinct Number 1 By: /s/ Clinton M. Sallee Commissioner, Precinct Number 2 By: /s/ Adolph Bartel Commissioner, Precinct Number 3 By: /s/ Roger Stone Commissioner, Precinct Number 4 1HE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway Commission: By: /s/ J. C. Dingwall Executed as State Highway Engineer and approved for State Highway Commission under Authority of Commission Minute 60394 RECO;u1ENDED AOR APPROVAL /s/ R. 0. Lytton District Engineer /s/ P. C. Goode Program Engineer Form D-15- 38 Page 5 of 5 Rev. 10-64 ~I~ /1 k; ~~ %s/ R. F. Lewis Chief Engineer of Highway Design /s/ A. H. Christian Right of Way engineer BJ o-o-o-o-o-o-o-o-o-o THE STATE OF TEXAS COUNTY OF KERR ~ BE IT REMEMBERED that there was begun and holden on the 8th day of November 1971 at 10:00 o'clock A.M., in the City of Kerrville, Texas, a Regular Term of Commissioners' Court, with the following officers present: Julius R. Neunhoffer County Judge W. C. Schwethelm Commissioner Precinct No. 1 Clinton M. Sallee Commissioner Precinct No. 2 Adolph Bartel Commissioner Precinct No. 3 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: N0. 11457 ACCEPTANCE OF BID OF GABRIEL H. MATA FGR FEPdCING ON F. M. 480 RIGHT-OF-WAY On this the 8th day of November 1971, came on to be considered by the Court the seal- ed bids for fencing along the right-of-way of F. M. 480, as per specifications on file in the office of the County Clerk. Upon opening and reading the bids filed with the County Clerk of the Court, it is found that the bid of Gabriel H. Mata be accepted as the lowest and best bid. Motion made by Commissioner Schwethelm, seconded by Commissioner Sallee and unanimous- ly approved by the Court. o-o-o-o-o-o-o-o-o-o N0. 11458 APPROVAL OF CLAIMS AND ACCOUNTS On this the 8th day of November 1971, came on to be examined by the Court the various claims and accounts against Kerr County and the respective Commissioners Precincts since the last term of Court, which claims and accounts were approved for payment by the Clerk and Treasurer, in amounts and out of Road & Bridge No. 1, 2, 3 and 4, Lateral Road 1, General Road & Bridge, General, Officers Salary, County Law Library, Jury, F. M. 480 Right- of-Way and Kerr County Public Library Funds, as shown in the Minutes of Accounts allowed from page 1442 thru 1445 Voucher Nos. 30471 thru 30595 , which were made a part hereof and of this order. Motion made by Commissioner Stone, seconded by Commissioner Schwethelm and unanimous- ly approved by the Court. o-o-o-o-o-o-o-o-o-o N0. 11459 MONTHLY REPORTS OF COUNTY AND PRECINCT OFFICERS OF KERR COUNTY APPROVED Un this the 8th day of November 1971, came on to be examined by the Court the various reports of October of the County and Precinct Officers of Kerr County, Texas, and the same having been heard and considered by the Court, finds that said reports are true and correct and should be approved; therefore upon motion of Commissioner Bartel, seconded by Commissioner Sallee, the Court unanimously approved that the submitted reports be accepted and filed with the County Clerk for future reference and subject to audit. ENIMIE M. PflUENKER, County Clerk, collection of fees o£ office ENIP'IIE M. P~4UENKER, County Clerk, fines, judgments & jury fees ED HUiTEA, District Clerk, judgments & jury fees LEOTd F. MAPLES, Sheriff, out of County fees ROBERT I. ~9ILSON, Justice of the Peace, Prec. 1, fines & fees Civil fees & Small Claims CHARLES J. REFS, Justice o£ the Peace, Prec. 2, fines & fees ALBERT KESINEDY, JR., Justice of the Peace, Prec. 4, fines & fees HEDTRY B. ENGELMATT, Justice of the Peace, Prec. 5, fines & fees $3343.72 ~ 878.00 ~ 366.00 ~ 98.50 ~ 335.00 35.25 ~ 948.00 $ 449.00 $ 82.00