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R-03-06-26-11F2 - 6/26/2003RESOLUTION NO. R- 03- 06- 26 -11F2 WHEREAS, Simon Property Group ( "Simon ") is in the process of acquiring a 103 acre site at the southwest corner of IH -35 and SH 29 on which to locate a pedestrian- oriented shopping center (the "Project "), and WHEREAS, Simon, the Texas Department of Transportation, the City of Georgetown, and the City of Round Rock have engaged in several meetings to determine the respective duties and responsibilities of all parties relating to road improvements to IH -35 and SH 29 connection with the construction of the Project, and WHEREAS, in order to facilitate the expeditious development of the Project, the parties desire to outline their respective duties and responsibilities in a Memorandum of Understanding, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Memorandum of Understanding with the Simon Property Group, the City of Georgetown, and the Texas Department of Transportation, a copy of same being attached hereto as Exhibit "A" and incorporated herein. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. OPP.esktop \::0 /WORLDOX /O: /1400X /RESOLUTI /0306 P2.WPD /sc ATTEST: RESOLVED this 26th day of June, 2003. CHRISTINE R. MARTINEZ, City Secret 2 WELL, Mayor City of Round Rock, Texas MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (MOU) is made by and between the Texas Department of Transportation (TxDOT) the City of Georgetown, Texas (Georgetown), the City of Round Rock, Texas (Round Rock) and Simon Property Group (Simon). RECITALS WHEREAS, Simon is in the process of acquiring a 103 acre site at the southwest comer of IH -35 and SH 29 on which to locate a pedestrian- oriented shopping center (the "Project "); and WHEREAS, Georgetown adopted a Resolution on May 27, 2003 indicating its desire to enter into a Development Agreement with Simon regarding the city participation in the financing of the Project; and WHEREAS, Simon, TxDOT, Georgetown, and Round Rock have engaged in several meetings to determine the respective duties and responsibilities of all parties relating to the Off -Site Roadway Improvements to SH 29 and the IH -35 southbound frontage road (the "Improvements "); and WHEREAS, in order to facilitate the expeditious development of the Project, the parties desire to outline their respective duties and responsibilities in this MOU; and WHEREAS, the parties recognize that future agreements formalizing the terms set out in this MOU must be drafted and approved by the respective boards, councils and commissions representing the parties; and WHEREAS, the parties acknowledge that the terms and conditions listed herein are not legally binding against any party, but merely serve as an outline of the duties and responsibilities of each party, NOW THEREFORE, Simon, Georgetown, Round Rock, and TxDOT agree to work cooperatively and in good faith to develop the Improvements in the manner set forth herein. 00051945 ARTICLE 1 GENERAL SCOPE OF WORK 1. The Improvements shall consist of 1) the widening of SH 29 from the IH -35 southbound frontage road to the intersection of SH 29 and D. B. Woods Road. SH 29 shall be widened from the existing 4 -lane roadway to a 6 -lane roadway, with 2 lanes in each direction with a raised median and right turn lanes. The new SH 29 design is to be urban style design that will include curbs and gutters along a portion of the roadway length and piped drainage improvements. 2. Improvements will also include full movement access to the Project at the intersection of CR 265 West and East. Traffic signalization shall be installed immediately at CR 265 West, and shall be installed at CR 265 East after warrants are met pursuant to existing TxDOT regulations. 3. Additionally, Improvements will include the construction ofa 3 -lane southbound IH- 35 frontage road, with a bridge structure over the San Gabriel River, from SH 29 south to SH 2243 (Leander Road). This frontage road will include the relocation of access ramps and 2 additional right -in, right -out points of access from the frontage road to the Project. 4. Ancillary Improvements, such as the construction of portions of CR 265 East and West will be included as part of the traffic studies approved by the City of Georgetown and TxDOT. ARTICLE II TXDOT DUTIES AND RESPONSIBILITIES TxDOT agrees to provide funding for all roadway engineering designs for the Improvements listed in Article I, above. TxDOT further agrees to fund the construction of the southbound IH -35 frontage road and ramps as described in Article 1, above. TxDOT funding excludes the cost of the bridge structure over the San Gabriel River, the cost of design and construction of CR 265 East and West and the cost of any environmental mitigation such as water quality ponds that maybe required by TCEQ, TPWD or any other environmental agency. All of the TxDOT's duties and responsibilities regarding funding will be delineated in detail in an Advanced Funding Agreement by and between Georgetown and TxDOT. ARTICLE III CITY OF GEORGETOWN'S DUTIES AND RESPONSIBILITIES 1. Georgetown agrees to fund up to, and no more than, $10.5 million for the balance of the construction work on the SH 29 improvements, including traffic signalization, CR 265 East and West stub roads at the two intersections of SH 29, and the bridge structure over the San Gabriel River. Irrespective of the final costs of these Improvements, Georgetown will not commit to expend more than $10.5 million for the listed Improvements. The financing and final terms of Georgetown's responsibilities and duties regarding the Improvements will be memorialized in an Advanced Funding Agreement with TxDOT and a Development Agreement with Simon, to be approved by the Georgetown City Council at a later date. 2. Georgetown agrees to acquire all rights -of -way and utility easements for the completion of the SH 29 Improvements and coordinate the relocation of utilities, except for the Round Rock waterline mentioned below. 2 3. Georgetown agrees to provide required environmental mitigation such as water quality treatment ponds arising from the construction of SH 29 Improvements as it relates to any authorized runoff from properties outside of the TxDOT ROW adjacent to SH29. 4. Georgetown agrees to enter into a limited design contract with a roadway design engineer, acceptable to TxDOT, to provide preliminary information regarding SH 29 drainage issues within approximately 10 days after the signing of this MOU. ARTICLE IV CONSTRUCTION PHASING AND SCHEDULING 1. Construction of the Improvements maybe in phases to complete the improvements adjacent to the Project prior to total completion of all Improvements if the entire Improvements will not be completed in time for the Project opening. Interim SH 29 roadway improvements through minor maintenance and restriping will made to provide westbound left tum lanes at the Project access driveways at the proposed CR 265 East and West intersections. Installation of traffic signalization at the SH 29 and CR 265 West intersections will be included as part of the interim construction and will be maintained during full construction of SH 29 while SH 29 will be operational with 3 lanes, one lane in each direction and left turn lanes into the 2 Project access points. 2. The parties agree to cooperate in good faith with each other to meet the milestone schedule dates shown below: 1. Preliminary drainage info 2. Georgetown/SPG Development Agreement 3. Georgetown/TxDOT Design Contract for all roadway design 4. Georgetown/Round Rock Agreement on water line relocation 5. Georgetown//Round Rock Agreement on ROW costs 6. Existing Utilities on Wolf Ranch site to be relocated 7. Complete Interim SH 29 Roadway Improvements 8. Phase I Wolf Ranch project opening 9. All Existing Utilities to be Relocated within the SH 29ROW 10. Round Rock to abandon N. raw water line 11. Begin construction of SH 29 Roadway Improvements 12. Round Rock to have relocated N. raw water line operational 13. Complete construction of SH 29 Roadway Improvements between 11-1-35 and including CR 265 W. 14. Complete construction of SH 29 Roadway Improvements 15. Complete Wolf Ranch project. 16. Complete construction of I -35 Frontage Road and Bridge 3 Complete By June 11, 2003 June 2003 June 2003 July 2003 July 2003 October 2003 July 2004 September 2004 January 2005 January 2005 January 2005 March 2005 November 2005 March 2006 March 2006 July 2006 ARTICLE V RIGHT -OF -WAY REQUIREMENTS TxDOT agrees that the total right -of -way (ROW) requirements required for the widening of SH 29 will be nominally 130 feet wide, being 10 feet dedicated by Simon along the south side of SH 29, and 20 feet along the north side of SH 29. An additional 12-15 feet of ROW will be required for a limited length to accommodate west bound right turn lanes at proposed CR 265 East and proposed CR 265 west, and for one east bound right tum lane at proposed CR 265 West. Also, an additional 20 foot utility easement will be dedicated on the south side of SH 29 adjacent to the Project and a 15 foot utility easement will be acquired on the north side adjacent to the new ROW boundaries. ARTICLE VI CITY OF ROUND ROCK DUTIES AND RESPONSIBILITIES Round Rock currently has two raw water lines within the ROW of SH 29, one north and one south of the existing lanes of SH 29. Round Rock agrees to relocate the north line to the existing CR 265. Georgetown agrees to allow Round Rock to relocate the north line to the existing CR 265 right -of -way and to provide a future water line assignment for the south line along the future extension of D. B. Wood Road south of SH 29. The cost of this ROW shall include the fair market value of the 10 feet, plus any damages to the remainder tracts caused by the acquisition of the additional 10 feet. Any savings to the roadway project associated with the acquisition of this additional 10 feet of ROW will be deducted from Round Rock's ROW costs. All of the above shall be memorialized in a separate interlocal agreement approved by Round Rock and Georgetown. ARTICLE VII LEGAL EFFECT OF MOU This MOU is intended to provide an outline for the expeditious construction of the Improvements, and is not intended to legally bind the parties to the terms and conditions stated herein. The parties, however, agree that the terms and conditions stated herein are reasonable and provide an outline for future actions by the boards, councils and commissions of the parties. 4 SIMON PROPERTY GROUP By: Printed Name: Title: CITY OF ROUND ROCK, TEXAS By: Printed Name: Title: CITY OF GEORGETOWN, TEXAS By: Printed Name: Title: TEXAS DEPARTMENT OF TRANSPORTATION By: Printed Name: Title: 5 DATE: June 10, 2003 SUBJECT: City Council Meeting - June 26, 2003 ITEM: 11.F.2. Consider a resolution authorizing the Mayor to execute a Memorandum of Understanding regarding the widening of SH 29 in Georgetown. Resource: Tom Word, Chief of Public Works Operations Tom Clark, Director of Utilities History: The City of Round Rock currently has both of its 30" Raw Water Lines in the SH 29 right -of -way, one line on the North Side and the other on the South Side. TxDOT will be widening SH 29 in this area to accommodate the additional traffic that will be generated with the completion of the new Simon Property's Development South of SH 29 at IH 35 in Georgetown. TxDOT has agreed to shift the improvements to SH 29 to the North, which allows the City of Round Rock's South Side 30" Raw Water Line (RWL) to remain in place. The City will be required to relocate the North Side 30" Raw Water Line and remove the existing line. The cost savings in moving one line and not both lines is approximately $2,500,000. This Memorandum of Understanding outlines the project schedule, confirms TxDOT's agreement to move SH 29 improvements to the North, which allows the City's South Side 30" RWL to remain in place. Georgetown authorizes Round Rock to relocate the North 30" RWL in the existing CR 265 right -of -way through an inter -local agreement. Funding: Cost: N/A Source of funds: N/A Outside Resources: City of Georgetown & Simon Property Impact /Benefit: The cost savings in move one line and not both lines is at least $2,500,000. Public Comment: N/A Sponsor: N/A MEMORANDUM OF UNDERSTANDING C This Memorandum of Understanding (MOU) is made by and between the Texas Department of Transportation (TxDOT) the City of Georgetown, Texas (Georgetown), the City of Round Rock, Texas (Round Rock) and Simon Property Group (Simon). RECITALS WHEREAS, Simon is in the process of acquiring a 103 acre site at the southwest corner of IH -35 and SH 29 on which to locate a pedestrian - oriented shopping center (the "Project "); and WHEREAS, Georgetown adopted a Resolution on May 27, 2003 indicating its desire to enter into a Development Agreement with Simon regarding the city participation in the financing of the Project; and WHEREAS, Simon, TxDOT, Georgetown, and Round Rock have engaged in several meetings to determine the respective duties and responsibilities of all parties relating to the Off-Site Roadway Improvements to SH 29 and the IH -35 southbound frontage road (the "Improvements "); and WHEREAS, in order to facilitate the expeditious development of the Project, the parties desire to outline their respective duties and responsibilities in this MOU; and WHEREAS, the parties recognize that future agreements formalizing the terms set out in this MOU must be drafted and approved by the respective boards, councils and commissions representing the parties; and WHEREAS, the parties acknowledge that the terms and conditions listed herein are not legally binding against any party, but merely serve as an outline of the duties and responsibilities of each party, NOW THEREFORE, Simon, Georgetown, Round Rock, and TxDOT agree to work cooperatively and in good faith to develop the Improvements in the manner set forth herein. 1. The Improvements shall consist of 1) the widening of SH 29 from the IH -35 southbound frontage road to the intersection of SH 29 and D. B. Woods Road. SH 29 shall be widened from the existing 4 -lane roadway to a 6 -lane roadway, with 2 lanes in each direction with a raised median and right tum lanes. The new SH 29 design is to be urban style design that will include curbs and gutters along a portion of the roadway length and piped drainage improvements. 12-03-010-1)(0- Hat 00051945 ARTICLE I GENERAL SCOPE OF WORK 2. Improvements will also include full movement access to the Project at the intersection of CR 265 West and East. Traffic signalization shall be installed immediately at CR 265 West, and shall be installed at CR 265 East after warrants are met pursuant to existing TxDOT regulations. 3. Additionally, Improvements will include the construction of a 3 -lane southbound 111- 35 frontage road, with a bridge structure over the San Gabriel River, from SH 29 south to SH 2243 (Leander Road). This frontage road will include the relocation of access ramps and 2 additional right -in, right -out points of access from the frontage road to the Project. 4. Ancillary Improvements, such as the construction of portions of CR 265 East and West will be included as part of the traffic studies approved by the City of Georgetown and TxDOT. ARTICLE II TXDOT DUTIES AND RESPONSIBILITIES TxDOT agrees to provide funding for all roadway engineering designs for the Improvements listed in Article I, above. TxDOT further agrees to fund the construction of the southbound IH -35 frontage road and ramps as described in Article I, above. TxDOT funding excludes the cost of the bridge structure over the San Gabriel River, the cost of design and construction of CR 265 East and West and the cost of any environmental mitigation such as water quality ponds that maybe required by TCEQ, TPWD or any other environmental agency. All of the TxDOT's duties and responsibilities regarding funding will be delineated in detail in an Advanced Funding Agreement by and between Georgetown and TxDOT. ARTICLE III CITY OF GEORGETOWN'S DUTIES AND RESPONSIBILITIES 1. Georgetown agrees to fund up to, and no more than, $10.5 million for the balance of the construction work on the SH 29 improvements, including traffic signalization, CR 265 East and West stub roads at the two intersections of SH 29, and the bridge structure over the San Gabriel River. Irrespective of the final costs of these Improvements, Georgetown will not commit to expend more than $10.5 million for the listed Improvements. The financing and final terms of Georgetown's responsibilities and duties regarding the Improvements will be memorialized in an Advanced Funding Agreement with TxDOT and a Development Agreement with Simon, to be approved by the Georgetown City Council at a later date. 2. Georgetown agrees to acquire all rights -of -way and utility easements for the completion of the SH 29 Improvements and coordinate the relocation of utilities, except for the Round Rock waterline mentioned below. 2 3. Georgetown agrees to provide required environmental mitigation such as water quality treatment ponds arising from the construction of SH 29 Improvements as it relates to any authorized runoff from properties outside of the TxDOT ROW adjacent to SH29. 4. Georgetown agrees to enter into a limited design contract with a roadway design engineer, acceptable to TxDOT, to provide preliminary information regarding SH 29 drainage issues within approximately 10 days after the signing of this MOU. ARTICLE IV CONSTRUCTION PHASING AND SCHEDULING 1. Construction of the Improvements may be in phases to complete the improvements adjacent to the Project prior to total completion of all Improvements if the entire Improvements will not be completed in time for the Project opening. Interim SH 29 roadway improvements through minor maintenance and restriping will made to provide westbound left tum lanes at the Project access driveways at the proposed CR 265 East and West intersections. Installation of traffic signalization at the SH 29 and CR 265 West intersections will be included as part of the interim construction and will be maintained during full construction of SH 29 while SH 29 will be operational with 3 lanes, one lane in each direction and left turn lanes into the 2 Project access points. 2. The parties agree to cooperate in good faith with each other to meet the milestone schedule dates shown below: Complete By 1. Preliminary drainage info June 11, 2003 2. Georgetown/SPG Development Agreement June 2003 3. Georgetown/TxDOT Design Contract for all roadway design June 2003 4. Georgetown/Round Rock Agreement on water line relocation July 2003 5. Georgetown//Round Rock Agreement on ROW costs July 2003 6. Existing Utilities on Wolf Ranch site to be relocated October 2003 7. Complete Interim SH 29 Roadway Improvements July 2004 8. Phase I Wolf Ranch project opening September 2004 9. All Existing Utilities to be Relocated within the SH 29ROW January 2005 10. Round Rock to abandon N. raw water line January 2005 11. Begin construction of SH 29 Roadway Improvements January 2005 12. Round Rock to have relocated N. raw water line operational March 2005 13. Complete construction of SH 29 Roadway Improvements between IH -35 and including CR 265 W. November 2005 14. Complete construction of SH 29 Roadway Improvements March 2006 15. Complete Wolf Ranch project. March 2006 16. Complete construction of I -35 Frontage Road and Bridge July 2006 3 ARTICLE V RIGHT -OF -WAY REQUIREMENTS TxDOT agrees that the total right -of -way (ROW) requirements required for the widening of SH 29 will be nominally 130 feet wide, being 10 feet dedicated by Simon along the south side of SH 29, and 20 feet along the north side of SH 29. An additional 12 -15 feet of ROW will be required for a limited length to accommodate west bound right turn lanes at proposed CR 265 East and proposed CR 265 west, and for one east bound right tum lane at proposed CR 265 West. Also, an additional 20 foot utility easement will be dedicated on the south side of SH 29 adjacent to the Project and a 15 foot utility easement will be acquired on the north side adjacent to the new ROW boundaries. ARTICLE VI CITY OF ROUND ROCK DUTIES AND RESPONSIBILITIES Round Rock currently has two raw water lines within the ROW of SH 29, one north and one south of the existing lanes of SH 29. Round Rock agrees to relocate the north line to the existing CR 265. Georgetown agrees to allow Round Rock to relocate the north line to the existing CR 265 right -of -way and to provide a future water line assignment for the south line along the future extension of D. B. Wood Road south of SH 29. The cost of this ROW shall include the fair market value of the 10 feet, plus any damages to the remainder tracts caused by the acquisition of the additional 10 feet. Any savings to the roadway project associated with the acquisition of this additional 10 feet of ROW will be deducted from Round Rock's ROW costs. All of the above shall be memorialized in a separate interlocal agreement approved by Round Rock and Georgetown. ARTICLE VII LEGAL EFFECT OF MOU This MOU is intended to provide an outline for the expeditious construction of the Improvements, and is not intended to legally bind the parties to the terms and conditions stated herein. The parties, however, agree that the terms and conditions stated herein are reasonable and provide an outline for future actions by the boards, councils and commissions of the parties. 4 SIMON PROPERTY GROUP By: Printed Name: Title: CITY OF ROUND ROCK, T Bv: Ti e: CITY OF GEORGETOWN, TEXAS By: Printed Name: Title: TEXAS DEPARTMENT OF TRANSPORTATION By: Printed Name: Title: 5 e: NyL.E MA)11,0ELL •ryrN 1 Mayor Nyle Maxwell Mayor Pro -tem Torn Niels Council Members Alan McGraw Carrie Pitt Scot Knight Isabel Gallahan Gary Coe City Manager Jim Nuse City Attorney Stephan L Sheets ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY. June 11, 2003 Myles Minton Senior Vice President of Community Center Development Simon Property Group 115 W. Washington St. No. 13 East Indianapolis, IN 46204 Re: Draft of Memorandum of Understanding Dear Mr. Minton, The attached draft of a Memorandum of Understanding ( "MOU ") generally sets forth Round Rock staff's understanding of the agreements regarding the relocation of two raw water lines that impact the proposed Simon development at the intersection of IH -35 and SH 29. The MOU is being prepared to present to the Round Rock City Council at it's June 26, 2003 meeting for its consideration and action. Subject to continued review and possible minor amendments, my recommendation to the City Council will be for approval of the MOU and to authorize the Mayor to sign it. If you have any questions regarding this matter, please feel free to call me at (512) 218 -5402. Sin - ely, mes R. Nuse, P.E. and Rock City Manager Enclosure GAIvloniquetINuse\Simon MOU 6- 11- 03.doc CITY OF ROUND ROCK Administrative Dept., 221 East Main Street • Round Rock, Texas 78664 Phoney 512.218.5400 • Fax: 512.218.7097 " www,ci.round -rock. tx.us c o PS'( t MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (MOU) is made by and between the City of Georgetown, Texas (Georgetown), the City of Round Rock, Texas (Round Rock) and Simon Property Group (Simon). RECITALS WHEREAS, Simon is in the process of acquiring a 103 acre site at the southwest corner of IH -35 and SH 29 on which to locate a pedestrian- oriented shopping center (the "Project "); and WHEREAS, Georgetown adopted a Resolution on May 27, 2003 indicating its desire to enter into a Development Agreement with Simon regarding the city participation in the financing of the Project; and WHEREAS, Simon, Georgetown, and Round Rock have engaged in several meetings to determine the respective duties and responsibilities of all parties relating to the Off -Site Roadway Improvements to SH 29 and the II-I-35 southbound frontage road (the "Improvements "); and WHEREAS, in order to facilitate the expeditious development of the Project, the parties desire to outline their respective duties and responsibilities in this MOU; and WHEREAS, the parties recognize that future agreements formalizing the terms set out in this MOU must be drafted and approved by the respective boards, councils and commissions representing the parties and with the Texas Department of Transportation (TxDOT) through Advanced Funding Agreements with Georgetown; and WHEREAS, the parties acknowledge that the terms and conditions listed herein are not legally binding against any party, but merely serve as an outline of the duties and responsibilities of each party, NOW THEREFORE, Simon, Georgetown and Round Rock agree to work cooperatively and in good faith to develop the Improvements in the manner set forth herein. ARTICLE I GENERAL SCOPE OF WORK 1. The Improvements shall consist of 1) the widening of SH 29 from the IH -35 southbound frontage road to the intersection of SH 29 and D. B. Woods Road. SH 29 shall be widened from the existing 4 -lane roadway to a 6 -lane roadway, with 2 lanes in each direction with a raised median and right turn lanes. The new SH 29 design is to be an urban style design that will include curbs and gutters along a portion of the roadway length and piped drainage improvements. O:\ wdox \CLIENTS\simon\develop\ageemen \00051426, DOC 1 2. Improvements will also include full movement access to the Project at the intersection of CR 265 West and East. Traffic signalization shall be installed immediately at CR 265 West, and shall be installed at CR 265 East after warrants are met pursuant to existing TxDOT regulations. 3. Additionally, Improvements will include the construction of a 3 -lane southbound IH- 35 frontage road, with a bridge structure over the San Gabriel River, from SH 29 south to SH 2243 (Leander Road). This frontage road will include the relocation of access ramps and 2 additional right -in, right -out points of access from the frontage road to the Project. 4. Ancillary Improvements, such as the construction of portions of CR 265 East and West will be included as part of the traffic studies approved by Georgetown and TxDOT. ARTICLE II SIMON'S DUTIES AND RESPONSIBILITIES REGARDING TXDOT Simon will continue to work with TxDOT and Georgetown to draft Advanced Funding Agreements wherein TxDOT will consider the following: TxDOT will consider providing funding for all roadway engineering designs for the Improvements listed in Article I, above. TxDOT further would consider funding the construction of the southbound IH -35 frontage road and ramps as described in Article I, above. TxDOT funding excludes the cost of the bridge structure over the San Gabriel River, the cost of design and construction of CR 265 East and West and the cost of any environmental mitigation such as water quality ponds that may be required byTCEQ, TPWD or any other environmental agency. All of the TxDOT's duties and responsibilities regarding funding will be delineated in detail in an Advanced Funding Agreement by and between Georgetown and TxDOT. ARTICLE III CITY OF GEORGETOWN'S DUTIES AND RESPONSIBILITIES 1. Georgetown agrees to fund up to, and no more than, $10.5 million for the balance of the construction work on the SH 29 improvements, including traffic signalization, CR 265 East and West stub roads at the two intersections of SH 29, and the bridge structure over the San Gabriel River. Irrespective of the final costs of these Improvements, Georgetown will not commit to expend more than $10.5 million for the listed Improvements. The fmancing and final terms of Georgetown's responsibilities and duties regarding the Improvements will be memorialized in an Advanced Funding Agreement with TxDOT and a Development Agreement with Simon, to be approved by the Georgetown City Council at a later date. 2 f 2. Georgetown agrees to acquire all rights -of -way and utility easements for the completion of the SH 29 Improvements and coordinate the relocation of utilities, except for the Round Rock waterline mentioned below. 3. Georgetown agrees to provide required environmental mitigation such as water quality treatment ponds arising from the construction of SH 29 Improvements, as it relates to any authorized runoff from properties outside of the TxDOT ROW adjacent to SH 29 and as part of right -of -way acquisition. 4. Georgetown agrees to enter into a limited design contract with a roadway design engineer, acceptable to TxDOT, to provide preliminary information regarding SH 29 drainage issues within approximately 10 days after the signing of this MOU. ARTICLE IV CONSTRUCTION PHASING AND SCHEDULING 1. Construction of the Improvements may be in phases to complete the improvements adjacent to the Project prior to total completion of all Improvements if the entire Improvements will not be completed in time for the Project opening. Interim SH 29 roadway improvements through minor maintenance and restriping will made to provide westbound left turn lanes at the Project access driveways at the proposed CR 265 East and West intersections. Installation of traffic signalization at the SH 29 and CR 265 West intersections will be included as part of the interim construction and will be maintained during full construction of SH 29 while SH 29 will be operational with 3 lanes, one lane in each direction and left turn lanes into the 2 Project access points. 2. The parties agree to cooperate in good faith with each other to meet the milestone schedule dates shown below: Complete By 1. Preliminary drainage info June 11, 2003 2. Georgetown/SPG Development Agreement June 2003 3. Georgetown/TxDOT Design Contract for all roadway design June 2003 4. Georgetown/Round Rock Agreement on water line relocation July 2003 5. Georgetown//Round Rock Agreement on ROW costs July 2003 6. Existing Utilities on Wolf Ranch site to be relocated October 2003 7. Complete Interim SH 29 Roadway Improvements July 2004 8. Phase I Wolf Ranch project opening September 2004 9. All Existing Utilities to be Relocated within the SH 29ROW January 2005 10. Round Rock to abandon N. raw water line January 2005 11. Begin construction of SH 29 Roadway Improvements January 2005 12. Round Rock to have relocated N. raw water line operational March 2005 13. Complete construction of SH 29 Roadway Improvements between IH -35 and including CR 265 W. November 2005 14. Complete construction of SH 29 Roadway Improvements March 2006 3 15. Complete Wolf Ranch project. 16. Complete construction of I -35 Frontage Road and Bridge ARTICLE V RIGHT -OF -WAY REQUIREMENTS March 2006 July 2006 It is the parties' understanding that TxDOT has agreed that the total right -of -way (ROW) requirements required for the widening of SH 29 will be nominally 130 feet wide, being 10 feet dedicated by Simon along the south side of SH 29, and 20 feet along the north side of SH 29. An additional 12-15 feet of ROW will be required for a limited length to accommodate west bound right turn lanes at proposed CR 265 East and proposed CR 265 west, and for one east bound right turn lane at proposed CR 265 West. Also, an additional 20 foot utility easement will be dedicated on the south side of SH 29 adjacent to the Project and a 15 foot utility easement will be acquired on the north side adjacent to the new ROW boundaries. ARTICLE VI CITY OF ROUND ROCK DUTIES AND RESPONSIBILITIES Round Rock currently has two raw water lines within the ROW of SH 29, one north and one south of the existing lanes of SH 29. Round Rock agrees to relocate the north line to a location to be determined later by Georgetown and Round Rock. Round Rock desires to keep the south line in its existing location, and, in return for being allowed to keep the south line at its current location, Round Rock shall be responsible for the costs of acquiring the additional 10 feet of ROW along the north side of SH 29 as stated above. The cost of this ROW shall include the fair market value of the 10 feet, plus any damages to the remainder tracts caused by the acquisition of the additional 10 feet. Any savings to the roadway project associated with the acquisition of this additional 10 feet of ROW will be deducted from Round Rock's ROW costs. All of the above shall be memorialized in a separate interlocal agreement approved by Round Rock and Georgetown. ARTICLE VII LEGAL EFFECT OF MOU This MOU is intended to provide an outline for the expeditious construction of the Improvements, and is not intended to legally bind the parties to the terms and conditions stated herein. The parties, however, agree that the terms and conditions stated herein are reasonable and provide an outline for future actions by the boards, councils and commissions of the parties. 4 SIMON PROPERTY GROUP By: Printed Name: Title: Date: CITY OF ROUND ROCK, TEXAS By: Printed Name: Title: Date: CITY OF GEORGETOWN, TEXAS By: Printed Name: Title: Date: 5