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HomeMy WebLinkAboutPACKET JUNE 10 2003 city ® Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 10, 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 I-6/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider approving a contract with Family Services of Southeast Texas to assist with renovations at its transitional housing facility 2. Consider approving amendments to a contract with Beaumont Community Housing Development Organization(BCHDO) 3. Consider approving a contract with Beaumont Community Housing Development Organization(BCHDO) for the construction of three new homes 4. Consider approving a license agreement with Crockett Street Development, Ltd. 5. Consider approving a change order to the Water Line Replacement of Small Diameter Mains Contract-III 6. Consider approving a request for a historic preservation loan for the property located at 2401 Liberty(Oaks Historic District) PUBLIC HEARING: Receive comments on a proposal to reallocate funds in the amount of$15,000 from the 1999 Consolidated Block Grant Program 7. Consider approving the reallocation of$15,000 from the 1999 Consolidated Block Grant Program to Gateway Senior Housing, Ltd. and authorize the City Manager to execute a contract with Gateway Senior Housing, Ltd. WORKSESSION Receive report from the Mai-tin Luther King Parkway Commission COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment(Persons are limited to 3 minutes) Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Pat Buehrle at$80-3725 a day prior to the meeting. 1 June 10,2003 Consider approving a contract with Family Services of Southeast Texas to assist with renovations at its transitional housing facility City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing Manag MEETING DATE: June 10, 2003 AGENDA MEMO DATE: June 2, 2003 REQUESTED ACTION: Council approve a request to authorize the City Manager to execute a contract with Family Services of Southeast Texas in the amount of$350,000 from 2002 HOME funds,to assist with renovations at its transitional housing facility. RECOMMENDATION The Administration recommends Council approve a request to authorize the City Manager to execute a contract with Family Services of Southeast Texas in the amount of$350,000 from 2002 HOME funds, to assist with renovations at its transitional housing facility. BACKGROUND Family Services submitted applications for federal Supportive Housing funds, and to various foundations, to assist with renovations at its transitional housing facility which serves women and children who are victims of domestic violence. In support of this project, the City of Beaumont made a commitment in the amount of$350,000 conditioned upon Family Services securing all necessary funding. The necessary funding has been secured, and the project is ready to proceed. BUDGETARY IMPACT Funding is available from 2002 HOME funds. PREVIOUS ACTION As per Resolution 02-106, dated May 7, 2002, the Beaumont City Council approved a conditional commitment letter with Family Services of Southeast Texas, to provide HOME funds in an amount up to $350,000 to assist with renovations at its transitional housing facility. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, and Housing Manager. RECOMMENDED MOTION Approve/Deny a request to authorize the City Manager to execute a contract with Family Services of Southeast Texas in the amount of$350,000 from 2002 HOME funds,to assist with renovations at its transitional housing facility. roved: 03 ous /Grants Coordinator Dat Pla nin Manager a Director Public Works Nate City Manager Data Page 2 RESOLUTION NO. 02-106 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute a conditional commitment letter with Family Services of Southeast Texas, Inc.to provide HOME grant funds in an amount up to$350,000 to provide rehabilitation construction cost assistance for a 17-unit transitional housing facility located at 3755 Corley Street, Beaumont,Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 7th day of May, 2002. - Mayo Evelyn M. Lord - 2 June 10,2003 Consider approving amendments to a contract with Beaumont Community Housing Development Organization(BCHDO) aN.. City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing Manager MEETING DATE: June 10, 2003 AGENDA MEMO DATE: June 2, 2003 REQUESTED ACTION: Council consider a request to amend a contract with the Beaumont Community Housing Development Organization(BCHDO)in the amount of $200,000 for the development ofrental property to reflect the homes as lease- purchase properties, and to allocate an additional $20,000 from the 2001 HOME CHDO Reserve funds,in order to cover increased costs for materials and code requirements. RECOMMENDATION The Administration recommends City Council approval of amending a contract with the Beaumont Community Housing Development Organization(BCHDO)in the amount of$200,000 for the development of rental property to reflect the homes as lease-purchase properties, and to allocate an additional $20,000 from the 2001 HOME CHDO Reserve funds, in order to cover increased costs for materials and code requirements. BACKGROUND The Beaumont Community Housing Development Organization (BCHDO) received an allocation in the amount of$200,000 for the construction of 3 new rental homes at 740 and 760 Prairie. An unforeseen increase in the cost of material and new code requirements have impacted the overall construction costs by $20,000. Additionally, federal regulations dictate that rental property remain as such for a 20-year period. Designating these homes as lease-purchase properties will insure that the homes are rental property for no more than 36 months,at which time the property must be conveyed to the lessee, or another low/moderate income home buyer. BUDGETARY IMPACT Funding is available from 2001 HOME CHDO Reserve funds. PREVIOUS ACTION On March 4, 2003, as per Res#03-059, the Beaumont City Council awarded a contract to BCHDO in the amount of$200,000 from 2001 HOME CHDO Reserve funds for the construction of 3 new rental homes at 740 and 760 Prairie. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, and Housing Manager. RECOMMENDED MOTION Approve/Deny a request to amend a contract with the Beaumont Community Housing Development Organization(BCHDO) in the amount of$200,000 for the development of rental property to reflect the homes as lease-purchase properties, and to allocate an additional$20,000 from the 2001 HOME CHDO Reserve funds, in order to cover increased costs for materials and code requirements. roved: HousV Grants inator Plannin anager Date owv-, EZ6 _)3 Director Public Works Date City Manager Dffia Page 2 48 4i9;8132i � h 05/39!2 Q 5 ■''y}''�s/yg, `r«' q. � 1 fl y ht; DEMMMINT C , Office: (409) F . Antoinette Hardy F OR A N '�€ President t�.l :' Peggy Holiday To: Janett Blunt Housing Counselor From: Antoinette Hardy Debra Broussard Date: May 06, 2003 - SiteManager Re: Rental Project si ' Board Members; ° Sheri Arnold Tina Grant Thi s memo is written to info �%:.j T tt :f �rr3 Georgine GuMory b Antoinette Hardy the three (3) new rental hoixzea t 1 Marion Johnson incr,eased due to pike increase- ,,- Benny Mendoza Melanie Moye Please review the attached r,evisrz;-I�: office as soon as possible if addi,' .. � Bann o� Based an the new figures; W�arc-, u If you have any questions plea,, se ---Z-' . ,(409) 659-6335. Thank you? 4W� ::; BCHDO4 "Blessed Christians Hetping Deserving AAW Others" 3 BEAUMONT COMMUNITY HOUSING DEVELOPMENT ORGANIZATION INC. BID FORM- TEXAS (RENTAL) Expenses 740 Prairie 750 Prairie 760 Prairie Original Budget $69,200.00 $69,645.00 $68,160.0 Additional Cost $3,710.00 $3,160.40 $3,174.00 Survey/Cost Est Plats ($1,000.00) ($1,000.00) ($1,000.00) Insulation $156.00 $156.00 $156.00 Framing $500.00 $161.40 $450.00 AC $212.00 $212.00 $212.22 Drywall $211.00 N/A N/A Trim/Finish $275.00 $275.00 N/A (Labor& Material) Bricks $300.00 $300.00 $300.00 (Material/Cement) Building Materials $1,856.00 $1,856.00 $1,856.00 Builder's Risk $200.00 $200.00 $200.00 Insurance Net Additional Cost $2,710.00 $2,160.40 $2,174.00 Revised Budget $71,910.00 $71,805.40 $70,334.00 BEAUMONT COMMUNITY HOUSING DEVELOPMENT ORGANIZATION,INC. Bid Form-Texas(Rental) Sub-Contractor 740 Prairie 750 Prairie 760 Prairie Site Work $6,100.00 $6,545.00 $5,060.00 Survey/Cost Estimates/Plats $2,100.00 $2,100.00 $2,100.00 Roof $550.00 $550.00 $550.00 Foundation(Material/Labor) $5,580.00 $5,580.00 $5,580.00 Pump Truck included in foundation included in foundation included in foundation Underreams $0.00 $0.00 $0.00 Driveway(Material/Labor) $750.00 $750.00 $750.00 Driveway Approach $160.00 $160.00 $160.00 A/C $2,232.00 $2,232.00 $2,232.00 Pest Control $180.00 $180.00 $180.00 Overhead Door $539.00 $539.00 $539.00 Cabinets $2,990.00 $2,990.00 $2,990.00 Insulation $650.00 $650.00 $650.00 Framing $3,800.00 $3,800.00 $3,800.00 Drywall $2,689.00 $2,689.00 $2,689.00 Landscaping(Labor Only) $100.00 $100.00 $100.00 Clean/Up $700.00 $700.00 $700.00 Final Clean/Up(Interior Only) $100.00 $100.00 $100.00 Site Grading $0.00 $0.00 $0.00 Dirt/Grass $300.00 $300.00 $300.00 Electric $3,300.00 $3,300.00 $3,300.00 Brick Layer $1,800.00 $1,800.00 $1,800.00 Plumbing $5,850.00 $5,850.00 $5,850.00 Carpet $3,142.50 $3,142.50 $3,142.50 Paint Exterior(Labor Only) $700.00 $700.00 $700.00 Paint Interior(Labor Only) $1,200.00 $1,200.00 $1,200.00 Trim/Finish(Labor/Materials) $3,225.00 $3,225.00 $3,225.00 Bricks(Material/Cement) $2,500.00 $2,500.00 $2,500.00 Bricks(Mortar Sand) $215.00 $215.00 $215.00 Paint $1,000.00 $1,000.00 $1,000.00 Building Material $9,597.50 $9,597.50 $9,597.50 Engineering Certificate $500.00 $500.00 $500.00 Utility Allowance $250.00 $250.00 $250.00 Builder's Risk Insurance $400.00 $400.00 $400.00 Appliances(Range/Dishwasher/Vented Hood) $650.00 $650.00 $650.00 Ceiling Fans/Light Fixtures $250.00 $250.00 $250.60 Johnny on the spot $100.00 $100.00 $1 00.00 Interim Financing $0.00 $0.00 $0.00 Site Manager Fee $3,000.00 $3,000.00 $3,000.00 Contractor's Profit $2,000.00 $2,000.00 $2,000.00 Total Construction Cost $69,200.00 $69,645.00 $68,160.00 f :9 V�t�QI V499 1 AW'APW -2 DO- u S' y . aunt�x (u� 'Bld Ftlr'ttt::°)!'caasa _ , N t 5 , t aS�'�+O1tI1'itetOr 7d0 �'ralrle i site work } s6 inn.fin Survey/cost 1EstimatcWhita 51100:00' tm40.00 Roof 3550.00. 5'350-06, 3St3ti(t Foundation(Materirrl/Labor) 55180.00 - _ ^- _ 55,5E0.00 Pump Truck $0.00 ' ,.. ._ --^�'----�-� Urrderreams $0.00 88 Driveway(MmerizKAbor) $750.00 4 750.00 3i5p.00 ` Driveway Approach $160.00 1 G0,10 k $i .c0 s A/C $2,444.00 PcstControl $180.00 ;180.00180 Op Overhead Door $539.00 5539.011 X Cabinets $2,990.00 32,990M S2, t,00 Insula4on $806.00 $at14.00 Framing $4,300.00 33,5x61.40 Drywall $2,900.00 2, 89.00 b2,b i ` Land-aping(LaborOnly) 5100,00 $100.00 Clean/Up $700.00 $00.00 X�t9. J Final QcAm Up(Interior Only) $100.00 SI A00 T Ot?.ta0 Site Grading 50.00 3100 1 x.00 *, Drrt/Grass $300.00 _ yv'7.0413A0 Elutric 's3,300.OG t3 340. ` Brick Layer 51,800.00 Sd,Pi10_(8s 14_t10 ' Plumbing 55,850.00 $S;SSd,tO :i 55; 50 00' g Carpet $3,142;50 a53;142'.S4 $x,it Vinyl Sidiing 51,72U 00 1, 20;flt+ T Y �....�.mss---"-.�rr�•...-......-_.._ �.e,.E:.. �Sk �, :�RtT P'. Paint Interior(tabor Only) $850.00 X70= s 3 fTl?t# Trim/Finish(Lsbor/Mekt'ials) $3,500.00 Bricks(MateriaMement) $2,800.00 ' 52, 00.00 $2,8tSl3.0 " Bricks(Mortar S4nd) $215.40 $215 tYJ 53)5:40 r 4 Paint $330:00 $390,00 $390.00 Building Material $11,453.30 .F 511,453.50 $]7,433,50 Engincertog Certificate. $500.00 Utility Allowance $250.00 $?5t1.QU # 3Stt#)a Builder's Risk,Insurance Appliances(Range/DisbwmherNented Hood) $650.00 $d5l tltl 5 i Ceiling Fans/Ligbt Fixtures I $250.00 5250.ty3 $25 r i .... -a�..� .. .,..> --...v+veor-•++,V.�:r. ..e:*M .�.-.ur.rua.� #3 apt: Johnny va the spot luterim Financing 30:00 '10,03 :fi4J Site Manager Fee $3,000.00 53?00.30 $3.0!0.141 Contingency $2,000-00 520W00 Total Construction Cost $7I,5?IO.O�J <i3 Pt 54 t Y ; 1 S Z,t a� Y� 3 June 10,2003 Consider approving a contract with the Beaumont Community Housing Development Organization (BCHDO) for the construction of three new homes . City of Beaumont Council Agenda Item MEZ ' M TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing Manager MEETING DATE: June 10, 2003 AGENDA MEMO DATE: June 2, 2003 REQUESTED ACTION: Council approve a request to authorize the City Manager to execute a contract with the Beaumont Community Housing Development Organization (BCHDO)in the amount of$152,500 for the construction of 3 new scattered site homes from the 2001 HOME CHDO Reserve funds. RECOMMENDATION The Administration recommends Council approve a request to authorize the City Manager to execute a contract with the Beaumont Community Housing Development Organization(BCHDO) in the amount of $152,500 for the construction of 3 new scattered site homes from the 2001 HOME CHDO Reserve funds. BACKGROUND The City of Beaumont has a contractual relationship with the Beaumont Community Housing Development Organization(BCHDO)for new housing construction in targeted neighborhoods and to provide home buyer assistance to low/moderate income families participating in the City's Affordable Housing Program. BUDGETARY IMPACT Funding is available from 2001 HOME CHDO Reserve funds. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, and Housing Manager. RECOMMENDED MOTION Approve/Deny a request to authorize the City Manager to execute a contract with the Beaumont Community Housing Development Organization(BCHDO) in the amount of$152,500 for the construction of 3 new scattered site homes from the 2001 HOME CHDO Reserve funds. Summary of Request for Funding Beaumont CHDO Property Acquisition - Genora Street $9,700 (2 lots @ $4,850 each) Development Costs 20,000 Down Payment/Closing Cost Assistance 73,500 (3 home buyers @ $24,500 each) Developer's Fees 15,000 (3 homes @ $5,000 each) Subtotal New Construction - 3 homes 118,200 Property Acquisition 34,300 (for development within 12 months) Total Request $152,500 Approve : X163 Hou i Grants Coordinaw� ats 6� PI Ling Manager Dale J Grp ( t�, 1 (,-5-b3 C:;cc.or Public Works Date City Manager Date BEAUMONT COMMUNITY 5220 HIGHLAND AVE. HovsuvG BEAUMONT,TX.77705 ffA DEVELOPMENT OFFICE: (409) 813-2158 FAX(409) 813-2165 ORGANIZATION, INC. "Building One Community at a Time" REVISED MEMORANDUM To: Janette Blunt From: Antoinette Hard Date: April 30, 2003 Re: New Construction Per your request, I have provided three (3)proposals to develop at least three (3) new homes to be completed within 120 days of executed contract. Proposal#1 (Funds to purchase up to ten(10)lots in targeted areas that the City of Beaumont is revitalizing) Property Address Land Cost Appraisal Survey Title Policy Total Lot 1-Ave A/Essex $3,500.00 $400.00 $350.00 $600.00 $4,850.00 Lot 2-Ave A/Essex $3,500.00 $400.00 $350.00 $600.00 $4,850.00 Lot 3-Ave A/Essex $3,500.00 $400.00 $350.00 $600.00 $4,850.00 Lot 9-Genora $3,500.00 $400.00 $350.00 $600.00 $4,850.00 Lot 10-Genora $3,500.00 $400.00 $350.00 $600.00 $4,850.00 Parcel 17-Price School $3,000.00 $400.00 $350.00 $600.00 $4,350.00 Oakland Addition $2,500.00 $400.00 $350.00 $600.00 $3,850.00 Oakland Addition $2,500.00 $400.00 $350.00 $600.00 $3,850.00 Palestine/Terrell $2,500.00 $400.00 $350.00 $600.00 $3,850.00 Palestine Terrell $2,500.00 $400.00 $350.00 $600.00 $3,850.00 TOTAL $30,500.00 $4,000.00 $3,500.00 $6,000.00 $44,000.00 Proposal#2 (Funds to develop three(3)new affordable homes in targeted areas of the City of Beaumont) Property Address Cost Estimate Plan Corners Site Prep Soil Total Appraised Located Compaction 4275 Redwood $300.00 $350.00 $100.00 $4,710.00 $600.00 $6,060.00 1438 Wall $300.00 $350.00 $100.00 $6,240.00 $600.00 $7,590.00 Lot 9& 10-Genora $300.00 $350.00 $100.00 $5,000.00 $600.00 $6,350.00 TOTAL $900.00 $1,050.00 $300.00 $15,950.00 $1,800.00 $20,000.00 Ms. Jeanette Blunt April 30, 2003 Page 2 Proposal#3 (Funds for down payment/closing cost assistance on three (S) lots_in targeted areas of the City of Beaumont) Property Address Down Closing BCHDO Closing Developer's Total Payment Cost Cost Fee 4275 Redwood $20,000.00 $3,000.00 $1,500.00 $5,000.00 $29,500.00 1438 Wall $20,000.00 $3,000.00 $1,500.00 $5,000.00 $29,500.00 Lot 9& 10-Genora $20,000.00 j $3,000.00 j $1,500.00 $5,000.00 $29,500.00 TOTAL $60,000.00 $9,000.00 $4,500.00 $15,000.00 $88,500.00 Total Requested Funds: $152,500.00 If you have any questions, please give me a call at(409) 813-2158 or(409) 659-6335. Thanks! 4 June 10,2003 Consider approving a license agreement with Crockett Street Development, Ltd. City of Beaumont ...01•r• Council Agenda Item K, TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tom Warner, Public Works Director MEETING DATE: June 10, 2003 AGENDA MEMO DATE: June 5, 2003 REQUESTED ACTION: Council approve a resolution authorizing the City Manager to execute a license agreement with Crockett Street Development, Ltd. RECOMMENDATION Administration recommends approval of a license agremment with Crockett Street Development, Ltd., for the use of the Crockett Street right-of-way between Main and Pearl Streets. BACKGROUND The Crockett Street Development and the City ofBeaumont entered into a private/public partnership to develop Crockett Street.The City was responsible for paving,sidewalk and lighting improvements on Crockett between Main and Pearl,Main from Crockett to Bowie,Bowie from Main to Pearl and Pearl from Bowie to Crockett. This license will provide Crockett Street Development exclusive use of the Crockett Street right-of- way from Main to Pearl. Under the terms of the license, Crockett Street Development may limit vehicular and pedestrian traffic to this section of Crockett Street. In return for this exclusive license, Crockett Street Development agrees to provide the City notice prior to limiting pedestrian access and remit to the City $250 if the event is "for profit" and an admission fee is charged and $10 for "non profit"events.Additionally,the maintenance of the infrastructure on Crockett Street from Main to Pearl will be the responsibility of Crockett Street Development. Also included in the license is an indemnification clause and the requirements for insurance with the City as a name insured. BUDGETARY IMPACT Revenue will be based on the number of events held and is unknown at this time. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, City Attorney and Public Works Director RECOMMENDED MOTION Approve/Deny a resolution authorizing the City Manager to execute a license agreement with Crockett Street Development, Ltd. LICENSE STATE OF TEXAS § ALL MEN BY THESE PRESENTS: COUNTY OF JEFFERSON § On the date last indicated below, the City of Beaumont, a municipal corporation of Beaumont, Jefferson County, Texas, (hereinafter called "Licensor") and Crockett Street Development Ltd. (hereinafter called "Licensee") contract and agree as set forth herein. Licensee desires an exclusive license from Licensor to use the real property the subject of this License Agreement described as follows: Crockett Street right-of-way between Main and Pearl Streets (herein "Licensed Premises"). Licensee may limit vehicular access to the Licensed Premises, but may not limit pedestrian access at any time except as follows: Should Licensee desire to limit pedestrian access to the Licensed Premises,they must first give Licensor twenty-four(24) hours advance notice accompanied by a fee to Licensor for such privilege. If an admission charge is assessed or compensation is paid to Licensor for use of the Licensed Premises and the event is a "for profit"event, the fee paid to Licensor shall be Two Hundred Fifty Dollars ($250) per calendar day or portion of a calendar day that access is limited. The fee for non-profit events shall be Ten Dollars ($10). Should Licensee fail to comply with the notice and fee provisions of this paragraph, this License may be terminated immediately. Truck deliveries to the Crockett Street development will be limited to the Licensed Premises. No truck delivery will be made on either Main Street or Pearl Street. Licensed Premises may continue to be occupied and used by Licensee solely in connection with the Crockett Street development and for incidental purposes related Page 1 G:\RMW\AGREEMENTS\LIC AGRMT-CSDC thereto during the term of this License or until termination thereof. Said License shall terminate one (1) year from and after the date of its approval by the City Council of Licensor. No permanent improvements shall be made upon the Licensed Premises without first obtaining the written consent of Licensor by and through its City Manager or his designee and providing a copy of the notice to Licensor in writing of how,when and to what extent such improvements are to be made. A copy of this License shall be attached to such notice. In the event Licensor, by resolution of the City Council, determines there is a public need of the subject property or any part thereof, for the benefit of the Licensor or to protect the health,safety or welfare of the public, and it terminates this License or any part thereof, Licensee shall not receive any compensation and the Licensor shall not be liable therefor whether for the value of the property taken, damage to the abutting or remaining property or improvements, loss of business or profit, loss of access, or otherwise. Licensee shall, at all times of use under this License, be liable for all liability and/or damage claims for injury or death of persons or property from any cause whatsoever relating to the occupancy of the premises by Licensee, including those arising out of damages or losses occurring on sidewalks and other areas adjacent to the Licensed Premises, during the term of this License or any extension thereof. Licensee agrees to indemnify and save harmless Licensor from any and all claims, causes of action, and damages of every kind for injury to or death of any person and damages to property arising out of the occupancy and use of Licensed Premises or the Page 2 GARMMAGREEMENTSUC AGRMT-CSDC operations embraced by this License and including acts or omissions of Licensor in connection therewith. Licensee shall carry public liability and property damage insurance covering operations hazards, and including Licensee's obligations under the indemnification provision contained in this License (with a company acceptable to Licensor)with Licensor as a named insured in the sum of$1 million in the aggregate. Should Licensor determine at any time during the term of this License Agreement that the above coverage is inadequate, it shall notice Licensee in writing to increase the amount of such insurance so the same shall be adequate. The failure of Licensee to obtain said additional insurance within thirty (30) days of Licensor's request shall constitute a breach of this License. A copy of the original policy shall be filed with the City Clerk of City. As part of the consideration for this License Agreement, Licensee shall pay to Licensor the sum of$10.00 (Ten and No/100 Dollars), said sum being non-refundable. Licensee recognizes that this License does not affect the use of the Licensed Premises by Licensor or any entity with a franchise to use City rights-of-way. This Agreement is terminable by either party by giving written notice to the other specifying the date of termination. Said notice shall be given not less than thirty(30) days prior to the termination date therein specified and shall be recorded in the Real Property Records in the Office of the County Clerk of Jefferson County, Texas, by Licensor. This License is neither assignable nor transferrable except (1) in conjunction with and as part of Licensee's conveyance of all the abutting property and(2) occupancy and t use of the Licensed Premises by a lessee leasing abutting property from Licensee (in Page 3 GARMMAGREEMENTSUC AGRMT-CSDC which case Licensee is not relieved from its obligations owed to Licensor hereunder). This License survives through probate or warranty deed or lease. In any such event, other than lease of abutting property, Licensor shall be notified of such occurrence by being delivered a copy of the document or documents conveying the abutting property. This License shall include the right of Licensee to have balcony structures which extend into the Licensed Premises. Licensee shall be responsible for all maintenance, repair and upkeep of the Licensed Premises, including, but not limited to, brick pavers, decorative lighting, arches and lighting on arches and curbs. Any notice to Licensor shall be sufficient if it is mailed or hand-delivered to the Office of the City Manager, City of Beaumont, P. O. Box 3827, Beaumont, Texas, 77704. Any notice to Licensee shall be sufficient if mailed or hand-delivered to the owner at 490 Park Street, Suite 200, Beaumont, Texas, 77701. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day of , 2003. LICENSOR CITY OF BEAUMONT By: Kyle Hayes, City Manager Page 4 GARMWIAGREEMENTSUC AGRMT-CSDC LICENSEE CROCKETT STREET DEVELOPMENT, LTD. By: Beaumont Crockett Street Management, Inc., a General Partner By: 1 Tom Flanagan, President ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF JEFFERSON § BEFORE ME, the undersigned authority, on this day personally appeared KYLE HAYES, City Manager of the City of Beaumont, a municipal corporation of the State of Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed, in the capacity therein stated, and as the act and deed of the City of Beaumont. GIVEN under my hand and seal of office this the day of , 2003. Notary Public in and for the State of Texas Page 5 GARMMAGREEMENTMUC AGRMT-CSDC ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF JEFFERSON § BEFORE ME, the undersigned authority, on this day personally appeared Tom Flanagan, President of Beaumont Crockett Street Management, Inc., General Partner, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed, in the capacity therein stated, and as the act and deed of Beaumont Crockett Street Management, Inc., General Partner. GIVEN under my hand and seal of office this the day of , 2003. Notary Public in and fort to of Texas Page 6 GARMMAGREEMENTSWC AGRMT-CSDC 5 Jane 10,2003 Consider approving a change order to the Water Line Replacement of Small Diameter Mains Contract-III �% City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Joseph G. Majdalani, Water Utilities Manager MEETING DATE: June 10, 2003 AGENDA MEMO DATE: May 30, 2003 REQUESTED ACTION: Council approval of a resolution authorizing the City Manager to increase the Water Line Replacement of Small Diameter Mains Contract-III amount for "Extra Work." RECOMMENDATION Administration recommends approval of increasing the Water Line Replacement of Small Diameter Mains Contract-III amount by $108,135 to furnish and install 2,700 linear feet of 12-inch PVC pipe on Folsom from Crow Road to West Lucas. BACKGROUND The existing water lines installed in 1968 have deteriorated and are extremely corroded. The primary goals of this addition are to restore the integrity of the water lines, restore pressure, and provide customers with uninterrupted, adequate service. BUDGETARY IMPACT Funds for the project are available in the Water Utilities Capital Improvements Funds. PREVIOUS ACTION Resolution 02-200 passed by Council August 20,2002 in the amount of$478,005 to Kinsel Industries,Inc. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, and Water Utilities Manager. RECOMMENDED MOTION: Approve/Deny a resolution authorizing the City Manager to increase the total amount of Water Line Replacement of Small Diameter Mains Contract-III for "Extra Work." WUAgenContIHsk.WPD May 30,2003 APPROVAL OF CONTRACT CHANGE Change Order No. 1 & Final Date: May 30, 2003 Project: Water Line Replacement of Small Diameter Mains Contract - III Owner. City of Beaumont P.O. Box 3827 Beaumont, Texas 77704 Contractor: Kinsel Industries, Inc. 8121 Broadway Blvd. Houston, TX 77061 To the Owner: Approval of Change Order No. 1 is requested. Reason for Change: To increase the contract amount performed by the Contractor: Furnish and install 2,700 linear feet of 12 inch C-900 PVC water lines on Folsom Drive from Crow Road to West Lucas including all necessary pressure and bacteriological testing. ORIGINAL CONTRACT AMOUNT $478,005. CHANGE ORDER NO. 1 Description Net Change Furnish and install 2,700 linear feet of 12-inch water lines + 108 135. Total Change Order No. 1 +$ 108,135. TOTAL REVISED CONTRACT AMOUNT 586140. CONDITION OF CHANGE: "Contractor acknowledges and agrees that the adjustments in contract price and contract time stipulated in Change Order No. 1 represent full compensation for all increases and decreases in cost of and time required to perform the entire work under Contract arising directly or indirectly from this change order and all previous change orders. Acceptance of this waiver constitutes an agreement between Owner and Contractor that the change order represents an all-inclusive,mutually agreed upon adjustment to the Contract,and that Contractor will waive all rights to file a claim on this change order after it is properly executed." Recommended b : Approved by: Accepted by: 1jl 4 � Jo eph G. Majdalani, P.E. City of Beaumont Kinsel Industries, Inc. Water Utilities Manager Owner Contractor Date: S 3d d3 Date: Date: 6 June 10,2003 Consider approving a request for a historic preservation loan for the property located at 2401 Liberty (Oaks Historic District) Cit y of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Stephen C. Richardson, Planning Manager MEETING DATE: June 10, 2003 AGENDA MEMO DATE: May 26, 2003 REQUESTED ACTION: Council consider a request for a historic preservation loan for the property located at 2401 Liberty. (Oaks Historic District) RECOMMENDATION The Administration recommends approval of a historic preservation loan request in the amount of $14,300 for the property at 2401 Liberty. BACKGROUND Kara Holloway,the applicant and property owner,is requesting a loan in the amount of$14,300 for renovations to be done to the residence at 2401 Liberty. Foundation repairs include the leveling of the house, installation of thirty-two concrete piers, new sill beams and floor joists. BUDGETARY IMPACT The loan will come from the Historic Preservation Revolving Loan Fund. This loan fund consists of CDBG dollars. The rate of repayment will be approximately$238 per month for 60 months. PREVIOUS ACTION At a regular meeting of the Historic Landmark Commission on May 19,2003,the Commission voted 8:0 to approve the historic preservation loan request in the amount of$14,300. SUBSEQUENT ACTION None. RECOMMENDED BY Historic Landmark Commission,City Manager,Public Works Director and the Planning Manager. RECOMMENDED MOTION Approve/Deny a request for a historic preservation loan request in the amount of$14,300 for the property located at 2401 Liberty. 7 June 10,2003 Consider approving the reallocation of$1 5,000 from the 1999 Consolidated Block Grant Program to Gateway Senior Housing,Ltd.and authorize the City Manager to execute a contract with Gateway Senior Housing, Ltd. t..UPSjl- f City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Janett Blunt, Housing Mana MEETING DATE: June 10, 2003 AGENDA MEMO DATE: June 05, 2003 REQUESTED ACTION: Council conduct a public hearing to receive comments on a proposal to reallocate funds in the amount of $15,000 from the 1999 Consolidated Block Grant Program, approve a request to reallocate said funds,and authorize the City Manager to execute a contract with Gateway Senior Housing, Ltd. RECOMMENDATION Council conduct a public hearing to receive comments on a proposal to reallocate funds in the amount of$15,000 from the 1999 Consolidated Block Grant Program, approve a request to reallocate said funds, and authorize the City Manager to execute a contract with Gateway Senior Housing,Ltd.,for the construction of affordable senior housing which will be located in a neighborhood targeted for revitalization. BACKGROUND The Gateway Senior Village submitted an application to the Texas Department of Housing and Community Affairs for Low Income Housing Tax Credits("Tax Credits")which included letters of support from the City of Beaumont. A subsequent commitment was made to this project by former City Manager, Stephen J. Bonczek. This commitment, in the amount of$15,000, was contingent upon the successful award of these tax credits, which the project received. The construction of the Gateway Senior Village will provide 116 new and affordable housing units, combining rents in the wide range from 30%, 40%, 50% and 60% of average median income with market rate units. BUDGETARYIMPACT Funds are available from the 1999 Theodore Johns Library line-item, which is now complete. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director, Planning Manager, Housing Manager/Grants Coordinator Interim RECOMMENDED MOTION Council approve/deny a request on a proposal to reallocate funds from the 1999 Consolidated Block Grant Program, and to authorize the City Manager to execute a contract with Gateway Senior Housing, Ltd., in the amount of$15,000. U JAM, it y ar Beaurnont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 10, 2003 1:30 P.M. CONSENT AGENDA Approval of minutes Con-firmation of committee appointments Matt Hopson would be appointed to the Keep Beaumont Beautiful Commission. The term would commence June 10, 2003 and expire June 9, 2005. (Councilmember Nancy Beaulieu) Jolene Ortego would be reappointed to the Keep Beaumont Beautiful Commission. The current term would expire June 9, 2005. (Councilmember Nancy Beaulieu) A) Approve a resolution accepting maintenance of the street and storm sewer improvements in Willow Creek Country Club Estates Phase 11, Section XC Subdivision A City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Joris P. Colbert, City Engineer MEETING DATE: June 10, 2002 AGENDA MEMO DATE: June 3, 2003 REQUESTED ACTION: Council consider a resolution accepting maintenance of the street and storm sewer, improvements in Willow Creek Country Club Estates Phase II, Section XC Subdivision. RECOMMENDATION Administration recommends approval of the following: Champions Drive from existing end of Section XB, Champions Drive pavement approximately 383 linear feet north to existing end of Section XA, Champions Drive pavement for Lots 13-17, Block 1 and Lots 14-18, Block 2. BACKGROUND The aforementioned improvements in the subdivision passed final inspection from all entities involved on May 6, 2003. BUDGETARYIMPACT None. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and City Engineer. RECOMMENDED MOTION Approve/Deny a resolution accepting maintenance of the street and storm sewer improvements in the Willow Creek Country Club Estates Phase II, Section XC Subdivision. EngPh2SecXCAgenda.wpd June 3, 2003 Lr Al MA"R DRW (FM 36I g P S -� T"' C p DRS CHAMPIONS AM" CUT-OFF WILL 0W CREE COUNTRY CLUB ESTA PHASE IJ, SECTION XC LOCATION MAP NTS WILLOW CREEK COUNTRY CLUB ESTATES PHASE II, SECTION XC SUBDIVISION