Loading...
HomeMy WebLinkAboutPACKET APRIL 15 2003 City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS APRIL 15, 2003 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider amending Ordinance No. 02-056 relating to the structure located at 1177 Caldwell 2. Consider approving the purchase of two dump trucks for use in the Streets and Drainage Division 3. Consider approving a contract for grounds maintenance of M.L.K. Parkway WORKSESSION Review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant applications along with Administration and CDAC recommendations 4. Consider allocations relating to the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant requests COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment (Persons are limited to 3 minutes) EXECUTIVE SESSION 'k Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Youth Rescue Mission Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Pat Buehrle at 880-3725 a day prior to the meeting. 1 April 15,2003 Consider amending Ordinance No. 02-056 relating to the structure located at 1177 Caldwell City of Beaumont K.•� Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: John Labrie, Clean Community Department Director MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 08, 2003 REQUESTED ACTION: Consider an ordinance amending Ordinance No. 02-056 relating to the structure located at 1177 Caldwell. RECOP UgENDATION At the request of Councilperson Audwin Samuel, Administration recommends that the condemnation order for the structure located at 1177 Caldwell be reconsidered by Council to allow the property owner to rehabilitate it. BACKGROUND This structure was brought before City Council on July 30, 2002 with staff's recommendation of a raze or repair order. The property owner, Mr. Dwight Edwin Corbin, lives in Missouri City, Texas but indicated he desired to rehabilitate the structure. On August 18, 2002, he enrolled into a work program agreement. On November 27, 2003, three days before work program ended, he tried to buy his repair permit to begin work. The permit was denied because he did not comply with City Council's order of July 30, 2002. BUDGETARY IMPACT City may incur the cost of demolition if the structure is not rehabilitated. PREVIOUS ACTION The Administration recommended and Council approved a raze or repair order for this structure on July 30, 2002. v SUBSEQUENT ACTION If Council grants a time period for rehabilitation, staff will enroll the owner in a new work program and monitor the progress of work. If the structure is not brought up to code or substantial progress is not made within the specified time period, the structure will be demolished without any further notification to property owner or Council action. RECOMMENDED BY City Manager and Clean Community Department Director at the request of Councilperson Audwin Samuel.. RECOMMENDED MOTION Approve/Deny the amendment of Ordinance 02-056 to allow the property owner to enter a work program to rehabilitate 1177 Caldwell. INTER-OFFICE MEMORANDUM CITY OF BEAUMONT, TEXAS DATE: April 8, 2003 TO: John Labrie, Clean Community Department Director FROM: Pamela Loiacano, Demolition Field Supervisor SUBJECT: 1177 Caldwell COMl4ENT: ♦ The structure was tagged on 09/24/01 as a dangerous structure. ♦ Certified notice was issued to the property owner, Dwight Edwin Corbin, on 09/26/01 ♦ Certified notice was received and signed for on 09-:''9/01- ♦ Second certified notice was issued to property owner on 08/08/02 indicating structure was to be presented before City Council on 07/30/02. ♦ Certified letter was returned unclaimed. ♦ Published in Beaumont Enterprise 07/17/02 and 07/24/02. ♦ Appeared before City Council on 07/30/02 for a recommendation of a raze or repair order. ♦ Certified notice was mailed to property owner informing him of Council's raze or repair order. ♦ Certified notice was received and signed for on 08/03/02 ♦ Mr. Corbin enrolled in work repair program on 08/18/02 by fax from Houston, Texas. Work Program abatement date was 11/30/02 per City Council's order. ♦ On 11/27/02, a telephone call was received from Building Codes saying that a repair permit was trying to be bought for this address. Staff informed Building Codes that the work program was ending within three days and that the property owner would have to speak with the demolition supervisor. Mr. Corbin never did call back to speak with the demolition supervisor. ♦ On 12/04/02 a certified notice was issued to Mr. Corbin indicating that the structure had not been complied with orders from City Council and was now condemned. ♦ Notice came back unclaimed with three attempts by the postal service. Since September 24, 2001, there have been numerous complaints from neighbors complaining of the condition of the structure and also of termite problems. In March Mr. Corbin called to state that he was again wanting to make repairs to the structure at 1177 Caldwell. SUBSTANDARD BUILDING INSPECT t0N REPORT CLEAN COMMUNITY CITY OF BEAUMONT 30. DATE REQUESTED July , 2002 WARD 3 ADDRESS OF INSPECTION 1177 Caldwell ACCOUNT NO. 46650-50100-5 CENSUS TRACT 9 OWNER Dwight Edwin Corbin ADDRESS 1719 Willow Mill Dr CITY/STATE Missouri City, Tx. 77489-2118 LEGAL DESCRIPTION APPRAISAL VALUE Lot or Plat C 1/s3 LS 16 Land Value 1240 Block or Tract B 58 Improvement Value 16230 Addition/Survey North Total Value 17470 A. Fifty(50)percent deterioration of non-supporting members? YES X NO B. Thirty-three(33)percent deterioration of supporting members? YES X NO C. Fire damaged? YES NO X D. Enrolled in Work Repair Program? YES NO X E. Initial Inspection Date September 24 2001 . ': U. .. MAJOR CODE VIOLATIONS: This structure's roof is deteriorated and a new shingles will be needed. The rafters and fascia boards are rotten and will need to be replaced There is water damage to the interior due to the leaking roof The front side steps are damaged All damaged or rotten windows and window sills will need to be replaced There is termite damage to the structure Some of the exterior siding is damaged and missing The foundation has a rotten sill and is sagging The interior flooring, ceilings and walls are damaged and will need repair. All damaged electrical wiring and electrical fixtures will need to be replaced. Also all damaged plumbing and plumbing fixtures will need to be replaced Staff is recommending a raze or repair order for this structure. SEE ATTACHED PHOTOS ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 02-056 TO REMOVE THE STRUCTURE LOCATED AT 1177 CALDWELL FROM SECTIONS 1 AND 3 AND ORDER THAT THE OWNER OF THE STRUCTURE AT 1177 CALDWELL BE ALLOWED TO ENTER INTO A WORK PROGRAM TO REHABILITATE THE PROPERTY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Ordinance 02-056 be and the same is hereby amended to amend Sections 1 and 3 to remove 1177 Caldwell. Section 2. In accordance with Article XVII, Section 2, of the Charter of the City of Beaumont, Section 10-2 and 14-52 of the Code of Ordinances of Beaumont,Texas and Section 103.4 of the Standard Building Code, it is hereby ordered that the owner of the building located at 1177 Caldwell immediately enter into a work program and either demolish or repair such structure within days of the effective date of this ordinance. If the owner fails or refuses to repair or demolish the structure within the time limit set herein,the City is authorized to demolish the structure without further Council action. Section 3. That if any section,subsection,sentence, clause or phrase of this ordinance, or the application of same to a particular set of persons or circumstances should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable. Section 4. That any person who violated any provision of this ordinance shall, upon conviction, be punished as provided in Section 1-8 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 15th day of April, 2003. Mayor Evelyn M. Lord - r' 1 ; _ ter :t q y , .ate qx y_ • ,,s..: . - LL,'.._- ,._' _;�. 'vim - � �V. IN h w I P'"a r, n. TT 1 { t " Rdl � I p m , r r, r ' I . x I 1 i� pp P h 1 } I � k , k �a v 1f�F 11 roll Ox IWlltl x 4 4 0 r, i ' N X��ilpa�xvw4 '��I ,q h , k �" I �r 1 , t Y i 2 April 15,2003 Consider approving the purchase of two cab and chassis equipped with 14 cubic yard dump bodies City of Beaumont •�• Council Agenda Item IV c g TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 9, 2003 REQUESTED ACTION: Council approval ofthe purchase oftwo cab and chassis equipped with 14 cubic yard dump bodies. RECOMMENDATION Administration recommends the purchase of two(2)2003 International Model 7600 cab and chassis equipped with fourteen (14) cubic yard dump bodies from International Trucks of Houston in the amount of$85,335.25 each. BACKGROUND Two (2) bids were received on Thursday, April 3, 2003, for furnishing two (2) diesel powered, tandem axle cab and chassis equipped with fourteen(14) cubic yard dump bodies. The trucks will be issued to the Public Works Department, Streets and Drainage Division. The two bids received are as follow: Vendor Unit Price Delivery Time International Trucks of Houston $85,335.25 150 days Houston, TX Performance Truck $88,491.00 84 days Beaumont, TX The trucks to be furnished are 2003 International Model 7600 tandem axle trucks. Warranty service will be provided at the City's Fleet Service Center for the one year warranty period. The new trucks will replace units 3178 and 3169, a 1987 and 1986 International cab and chassis equipped with dump bodies. Both trucks have in excess of 110,000 miles. Purchase of Cab and Chassis April 9, 2003 Page 2 BUDGETARY IMPACT Funds for the purchase of both trucks are available in the Capital Reserve Fund. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY The City Manager, Central Services Director and Public Works Director. RECOMMENDED MOTION Approve/Deny the purchase oftwo(2)2003 International Model 7600 cab and chassis equipped with fourteen (14) cubic yard dump bodies from International Trucks of Houston in the amount of $170,670.50. 3 April 15,2003 Consider approving a contract for grounds maintenance of M.L.K. Parkway Uity of Beaumont � c Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 9, 2003 REQUESTED ACTION: Council consider award of a contract for grounds maintenance of M.L.K. Parkway. RECOMMENDATION Administration recommends the award of a three(3)year contract to Lightfoot Enterprises, Inc. of Vidor, Texas for furnishing all labor, equipment, materials and supplies necessary for maintenance of the medians and rights-of-way along M.L.K. Parkway at a cost of$2,130 per mowing cycle. BACKGROUND Eleven(11)bids were received for furnishing all labor, equipment, supplies and materials necessary to maintain medians and rights-of-way along M.L.K. Parkway. Bids were requested for a fourteen (14) day mowing cycle. Maintenance begins at Washington Blvd. and continues to IH10,a distance of 3.6 miles,and includes approximately seventy(70)acres. The Contractor is responsible for mowing, edging, trimming and litter removal. Litter removal is performed prior to mowing. The parkway is divided into three(3) sections to be mowed during a fourteen(14) day cycle. The sections are as follow: Section I from Washington Blvd.to Craig Street, Section R from Craig Street to Fannin and Section III from Fannin to IH 10. Pricing was requested per section and contractor may be paid per completed section. The City Park's Inspector must approve the work performed prior to the contractor proceeding to the next section. The City retains the right to adjust the number of mowing cycles based on need, available funding,and prevailing weather conditions. Mowing cycles are requested bi-weekly during the growing season from March 1 to October 31,and monthly during the non-growing season from November 1 to February 28. Maintenance of M.L.K. Parkway April 9, 2003 Page 2 The bids received are as follow: Contractor Location Price per Cycle Est.Annual Cost based on 22 cycles Lightfoot Enterprises, Inc. Vidor $2,130.00 $46,860.00 Perfect Cut Lawn Care Beaumont $3,765.00 $82,830.00 Garden of Gethsemane Beaumont $4,150.00 $91,300.00 Beaumont Products& Services Beaumont $4,902.18 $107,847.96 American Lawn Beaumont $5,273.33 $116,013.26 Bourque's Oilfield Service Winnie $5,551.00 $122,122.00 Superior Lawn Maintenance Beaumont $8,600.00 $189,200.00 Alamo Lawn Service Beaumont $12,000.00 $264,000.00 Sandra's Enterprises Nederland $12,000.00 $264,000.00 Taylor Services Nederland $15,000.00 $330,000.00 Olguin Brothers Landscaping Beaumont $4,600.00/month $55,200.00 Lightfoot Enterprises, Inc. provided staff with a work plan and a list of equipment to be used in the maintenance of the parkway. Their references include Parkdale Mall, Beaumont Coca-Cola and Villas of Sunnyside Apartments. References were pleased with their work and both Parkdale Mall and Beaumont Coca-Cola have had successful long term contracts with Lightfoot Enterprises. Previously, the parkway had been cut by prison crews and is currently maintained by the Parks and Property Services Division. Due to budget reductions,the Parks and Property Services Division does not have adequate staffto properly maintain the parkway. The Parks and Property Services Division will be responsible for the rights-of-way along M.L.K. from the south side of Washington Blvd. to Cardinal Drive. BUDGETARY IMPACT Funds are available in the Public Works Department, Parks and Property Services Division. PREVIOUS ACTION None. Maintenance of M.L.K. Parkway April 9, 2003 Page 3 SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Central Services Director, and Public Works Director. RECOMMENDED ACTION Approve/Deny a contract with Lightfoot Enterprises, Inc. for furnishing grounds maintenance services on M.L.K. Parkway in the amount of$2,130 per mowing cycle. 4 April 15,2003 Consider allocations relating to the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant requests City of Beaumont Council Agenda Item � - . c TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing/Grants Coordinator Interim MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 9, 2003 REQUESTED ACTION: Council conduct a workshop to review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant applications along with Administration and CDAC recommendations, and make allocations on the 2003 Action Plan, thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. RECOMMENDATION The Administration recommends that Council conduct a workshop to review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant Applications along with Administration and CDAC recommendations,and make allocations on the 2003 Action Plan,thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. BACKGROUND As mandated by the U. S. Department of Housing and Urban Development, City Council has conducted such public hearings/workshops in previous years prior to adopting the City's Final Annual Action Plan. CDAC and Administration recommendations have been forwarded to Council for consideration. BUDGETARY IMPACT The 2003 federal allocation of$3,053,253 is comprised of$2,125,000 in Community Development Block Grant funds, $846,253 in HOME funds and $82,000 in Emergency Shelter Grant funds. During the February 4, 2003 Council Meeting, Council allocated $140,000 to the Public Services/Public Facilities& Improvements line item. PREVIOUS ACTION A workshop was conducted on April 08, 2003, during which, Council tabled a decision on the 2003 Public Services/Public Facilities&Improvements and Emergency Shelter Grant applications until its next regularly scheduled meeting. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, Housing/Grants Coordinator Interim RECOMMENDED MOTION Approve/Deny a request to make allocations on the Public Services/Public Facilities&Improvements and the Emergency Shelter Grant line items of the 2003 Action Plan,thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. .A e • Housi, ran s Coordinator. We 4191e,? Pla nin ng Manager Date CAF Di ector Public Works Date City Manager Dade WORKSESSION Review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant applications along with Administration and CDAC recommendations Match/Leveraging Calculations 2003 Public Services/Public Facilities&Improvements Applications �^ ^ '.all,3 L�MA7M � i,7+fa C n1, fk •�`' „X. CIt + STi+*,� : sY W y f '� ��" 3.e. Public Services Beaumont CHDO 46,710.00 46,710.00 0.00 11,677.50 11,677.50 Anticipated 0.00 0.00 Habitat For Humanity 60,000.00 60,000.00 316,847.09 15,000.00 (301,847.09)Donations 0.00 0.00 Beaumont Heritage Society-youth day 2,130.00 2,130.00 570.00 532.50 (37.50)Reg.fees 0.00 0.00 Beaumont Housing Authority-downpayment asst 20,000.00 20,000.00 0.00 5,000.00 5,000.00 None 0.00 0.00 Beaumont Housing Authority-computer sofware 20,000.00 41,000.00 21,000.00 10,250.00 (10,750.00)Donations/BHA 0.00 0.00 Beaumont Metro YMCA/LL Melton-tuition 19,968.00 19,968.00 70,000.00 4,992.00 (65,008.00)Gala/donations 12,202.00 18,461.00 Beaumont Police Activities League 20,000.00 38,722.50 18,722.50 9,680.63 (9,041.88)United Way/donations/fees 12,222.00 0.00 Delta Sigma Theta/DREF Found. 5,000.00 5,300.00 300.00 1,325.00 1,025.00 Delta Sigma Theta Chapter 0.00 0.00 I Have A Dream Program 4,800.00 4,800.00 50,000.00 1,200.00 (48,800.00)BFA computers 2,940.00 4,800.00 IEA-Inspire,Encourage,Achieve 2,700.00 6,500.00 3,800.00 1,625.00 (2,175.00)StarGraphics/IEA 2,700.00 2,700.00 Lucas Elementary School 10,419.70 14,131.70 3,712.00 3,532.93 (179.08)BISD building use/custodian 0.00 0.00 Nutrition&Services for Seniors 10,593.00 12,593.00 2,000.00 3,148.25 1,148.25 Donations 10,593.00 10,593.00 SETX Family Resource Center 12,500.00 65,661.36 53,161.36 16,415.34 (36,746.02)Donations/FRC 7,639.00 5,820.00 Spindletop MHMR 20,000.00 54,254.00 34,254.00 13,563.50 (20,690.50)MHMR 20,000.00 0.00 Stone Way Limited Partnership 1,000.00 3,000.00 2,000.00 750.00 (1,250.00)Stone Way 0.00 1,000.00 Public Facilities&Improvements Art Studio,The 20,000.00 80,678.83 60,673.83 20,169.71 (40,504.12)Donations 0.00 10,800.00 Beaumont Community Learning Ctr 20,000.00 20,000.00 0.00 5,000.00 5,000.00 Anticipated 0.00 10,000.00 Beaumont Heritage Society-roof 1,314.00 1,750.00 436.00 437.50 1.50 Heritage Society 1,314.00 1,314.00 Beaumont Metro YMCAILL Melton-waterpark 69,876.00 69,876.00 1,522,500.00 17,469.00 (1,505,031.00)Federal grants 0.00 0.00 Boy's Haven-final two buildings of project 19,912.00 19,912.00 304,176.73 4,978.00 (299,198.73)Donations 12,168.00 19,912.00 Boy's Haven total of all buildings 19,912.00 324,088.73 304,176.73 81,022.18 (223,154.55)Donations 12,168.00 19,912.00 Buckner Children and Family Svcs 6,000.00 12,000.00 6,000.00 3,000.00 (3,000.00)2002 Fundraiser 6,000.00 6,000.00 Catholic Charities of the Diocese of Bmt 20,000.00 58,600.00 38,600.00 14,650.00 (23,950.00)Grants/cash 20,000.00 18,600.00 LifeShare Blood Centers 20,000.00 125,302.00 48,600.00 31,325.50 (17,274.50)Donations 0.00 0.00 Quantum Omega Star 20,000.00 20,000.00 32,173.58 5,000.00 (27,173.58)cash paid on completed work 0.00 10,000.00 Schlesinger Healthcare Centers 20,000.00 500,000.00 212,631.00 125,000.00 (87,631.00)Donations 20,000.00 20,000.00 Youth Rescue Mission 20,000.00 30,000.00 0.00 7,500.00 7,500.00 Anticipated 12,222.00 0.00 Emergency Shelter Grant Family Services of Southeast Texas 30,950.00 30,950.00 10,300.00 7,737.50 (2,562.50)Donations 27,333.00 18,470.00 Salvation Army,The 60,000.00 273,031.00 213,031.00 68,257.75 (144,773.25)Donations 27,333.00 20,000.00 Some Other Place/Henry's Place 43,450.00 76,900.00 39,022.50 19,225.00 (19,797.50)Donations/grants 27,334.00 43,530.00 City of Beaumont Council Agenda Item z LP191, TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing/Grants Coordinator Interim MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 9, 2003 REQUESTED ACTION: Council conduct a workshop to review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant applications along with Administration and CDAC recommendations, and make allocations on the 2003 Action Plan, thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. RECOMMENDATION The Administration recommends that Council conduct a workshop to review the 2003 Public Services/Public Facilities & Improvements and Emergency Shelter Grant Applications along with Administration and CDAC recommendations,and make allocations on the 2003 Action Plan,thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. BACKGROUND As mandated by the U. S. Department of Housing and Urban Development, City Council has conducted such public hearings/workshops in previous years prior to adopting the City's Final Annual Action Plan. CDAC and Administration recommendations have been forwarded to Council for consideration. BUDGETARY IMPACT The 2003 federal allocation of$3,053,253 is comprised of$2,125,000 in Community Development Block Grant funds, $846,253 in HOME funds and $82,000 in Emergency Shelter Grant funds. During the February 4, 2003 Council Meeting, Council allocated $140,000 to the Public Services/Public Facilities&Improvements line item. PREVIOUS ACTION A workshop was conducted on April 08,2003, during which, Council tabled a decision on the 2003 Public Services/Public Facilities&Improvements and Emergency Shelter Grant applications until its next regularly scheduled meeting. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, Housing/Grants Coordinator Interim RECOMMENDED MOTION Approve/Deny a request to make allocations on the Public Services/Public Facilities&Improvements and the Emergency Shelter Grant line items of the 2003 Action Plan,thereby adopting the Final 2003 Action Plan of the Consolidated Block Grant Program. A e • Housi, ran s Coordinator. 47/4 � Pla nin ng Manager Date Ioyv- L,b.e". 4 -'-1) Di;ector Public Works Data City Manager Date City t REGULAR MEETING OF THE CITE' COUNCIL COUNCIL CHAMBERS APRIL 159 2003 1:30 P.M. CONSENT AGENDA e Approval of minutes * Confirmation of committee appointments Gene Landry would be appointed to the Drug Free Beaumont Commission. The current term would commence April 15, 2003 and expire April 14, 2005. (Councilmember Bobbie J. Patterson) Lynda Kay Makin would be appointed to the Planning Commission. The current term would commence April 15, 2003 and expire April 14, 2006. (Mayor Evelyn M. Lord) Mel Wright would be reappointed to the Convention and Tourism Advisory Committee. The current term would expire March 24, 2005. (Councilmember Becky Ames) Frank Messina would be reappointed to the Convention and Tourism Advisory Committee. The current term would expire February 15, 2005. (Mayor Evelyn M. Lord) A) Approve a resolution supporting the hiding of the regional 9-1-1 program A MAW City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kyle Hayes, City Manager MEETING DATE: April 15, 2003 AGENDA MEMO DATE: April 11, 2003 REQUESTED ACTION: Approve a resolution supporting the funding of the regional 9-1-1 program. BACKGROUND The South East Regional Planning Commission (SETRPC) has administered and maintained the regional 9-1-1 system in Hardin, Jefferson and Orange counties since beginning service in 1991. The SETRPC regional 9-1-1 system operates under Chapter 771 of the Texas Health and Safety Code which authorized the Commission on State Emergency Communications to establish a funding structure for the operation of the system. Funds generated from monthly service fees for telephone access lines and wireless phone lines were intended to be returned to SETRPC for administration of the regional 9-1-1 system. SETRPC is not receiving full reimbursement of funding from the State of Texas and portions of service fee funds are being held in a dedicated fund by the State while service demands continue. The attached resolution states that the City Council will work with legislative representatives in support of protecting all funds generated for 9-1-1 service; promote the full return of funding generated from 9-1-1 service fees to the region and support SETRPC in funding requests for FY 2004/2005 for planning, capital equipment improvements, wireless location technologies, development, provision and enhancement of 9-1-1 services. BUDGETARY IMPACT None. PREVIOUS ACTION None. I Emergency Communications South East Texas Regional Planning Commission April 4, 2003 Mr. Kyle Hayes City Manager City of Beaumont P.O. Box 3827 Beaumont, Texas 77704 Dear Mr. Hayes: South East Texas Regional Planning Commission 9-1-1 Emergency Communications would like to request that the City Council adopt the enclosed Resolution supporting the funding of the regional 9-1-1 program. The Beaumont Police Department and Beaumont Fire Department have operated 9-1-1 Public Safety Answering Points since the programs inception in 1991. Since that time, the 9-1-1 program has spent more than $1,087,800.00 on 9-1-1 processing equipment, recording devices, grounding,back up power supplies and other ancillary equipment. The yearly operating expenses for the Beaumont 9-1-1 system which includes data base charges, equipment maintenance and repair, network costs and dispatcher training is approximately$200,000.00. The Resolution seeks the City Council's support in working with our local legislative delegation to ensure adequate funding of the 9-1-1 program. The SETRPC 9-1-1 program has been, and continues to be, one of the most effective and efficient programs in the state. Our mission is to provide the most reliable and technically advanced systems for the citizens in this area. Thank you for your consideration of this matter. If you have any questions, please contact me at (409) 724-1911. Si er ly, Pete De La Cruz, Director 9-1-1 Emergency Communi ions PD/gl Enclosure 2210 Eastex Freeway ■ Beaumont, Texas 77703 ■ (409) 724-1911 ■ Fax (409) 347-1953 RESOLUTION NO. WHEREAS, the South East Texas Regional Planning Commission (SETRPC)was charged with developing and implementing a regional 9-1-1 system in Hardin, Jefferson and Orange counties; and, WHEREAS, SETRPC has administered and maintained the regional 9-1-1 system since beginning service in 1992; and, WHEREAS,the SETRPC regional 9-1-1 system operates under Chapter 771 of the Texas Health and Safety Code, which authorized the Commission on State Emergency Communications(CSEC)to establish a funding structure for the operation of regional 9-1-1 systems; and, WHEREAS, the funding structure places a monthly service fee of $0.50 per telephone access line and an equalization surcharge applied against intrastate long distance calls on citizens telephone bills; and, WHEREAS, in 1997 the legislature authorized the Commission to impose a $0.50 monthly fee on each wireless phone line; and, WHEREAS, officials and residents in Hardin, Jefferson and Orange counties had the understanding that the funds generated from the $0.50 monthly service fee were intended for 9-1-1 services only; and, WHEREAS, officials and residents in Hardin, Jefferson and Orange counties had the understanding that funds generated from the $0.50 monthly service fee would be returned to SETRPC for administration of the regional 9-1-1 system; and, WHEREAS, SETRPC is not receiving full reimbursement of funding for regional 9-1-1 services, portions of service fee funds are being held in a dedicated fund by the State, and service demands continue to increase; and, WHEREAS, 9-1-1 plays a crucial role in public safety as it provides citizens with a vital link to emergency assistance during any man-made or natural disaster; and, WHEREAS, the City of Beaumont does not desire to see its citizens suffer from diminished 9-1-1 service or the lack of new technologies necessary for the protection of its citizens; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council agrees to: 1. Work with legislative representatives in support of protecting all funds generated for 9-1-1 service; and, 2. Promote the full return of funding generated from 9-1-1 service fees to the region; and, 3. Support SETRPC and CSEC in funding requests for FY 2004/2005 for planning, capital equipment improvements, wireless location technologies, development, provision and enhancement of 9-1-1 services. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 15th day of April, 2003. - Mayor Evelyn M. Lord -