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HomeMy WebLinkAboutPACKET APR 26 2005 Tooftw REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS APRIL 26,2005 1:30 P.M. CONSENT AGENDA * Approval of minutes Confirmation of committee appointments A) Approve a contract to purchase fire protective clothing B) Authorize the City Manager to renew a license agreement with Crockett Street Development, Ltd., for a one(1)year term C) Authorize the City Manager to renew a lease agreement with the State of Texas for coastal public lands on the Neches River D) Approve a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements in Wooten Oaks Addition, Phase I Subdivision E) Authorize the acquisition of Parcel 4 of the Martin Luther Ding, Jr. Park Project F) Approve an agreement for the placement of fiber optic cable in the public right-of-way City of Beaumont ...... •�• Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 18, 2005 REQUESTED ACTION: Council consider an annual contract to purchase fire protective clothing. RECOMMENDATION Administration recommends the award of an annual contract to Casco Industries of Pasadena,Texas, to furnish approximately forty(40)sets of fire protective clothing for the Beaumont Fire Department. BACKGROUND The clothing is made of fire retardant materials to provide protection from burns and exposure to hazardous chemicals during fire fighting operations. The Fire Department has wear tested several brands of protective clothing and has determined that the traditional style made by Globe Manufacturing offers the greatest ease of movement while supplying the greatest amount of protection to firefighters. Globe's traditional style features an "action back" which consists of inverted pleats and underarm gussets that enhance mobility and freedom of movement. All of the protective clothing sets currently issued to Beaumont Fire Department firefighters are Globe brand. Fifty-one(5 1) sets of Globe protective clothing with suspenders were purchased in the past twelve (12) months for$1,331 per set totaling $67,881. Bids were solicited from two(2)authorized Globe distributors. One(1)bid was received as follows: Vendor Qty. Pant& Coat Suspenders Total per Set Total Casco Industries 40 $1,455 $37 $1,492 $59,680 Pasadena, TX Purchase of Fire Protective Clothing April 18,2005 Page 2 BUDGETARYIMPACT Funds are available in the Fire Department's operating budget. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Internal Services Director, and Fire Chief. City of Beaumont 117EJ7!J Council Agenda Item .0WIMNIUMIM. TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Lenny Caballero, Projects Coordinator MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 22, 2005 REQUESTED ACTION: Council approve a resolution authorizing the City Manager to renew a license agreement with Crockett Street Development, Ltd., for a one(1)year term. RECOMMENDATION Administration recommends approval of a license agreement with Crockett Street Development, Ltd., for the use of the Crockett Street right-of-way from Main to Pearl Streets. BACKGROUND The City ofBeaumont and Crockett Street Development entered into a private/public partnership to develop Crockett Street. The City was responsible for paving, sidewalk and lighting improvements on Crockett Steet Street. The 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 written notice seven(7)days in advance,in order limit pedestrian access and remit to the City a fee of ten(10)percent of the gross receipts for admission if the event is a"for profit." There is no charge 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. Should the one(1)year term expire,the license will continue from month to month until such date as it is renewed by the City Council. BUDGETARY IMPACT The City has received $19,303.20 since June of 2003. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager and Public Works Director. 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 provide Licensor with written notice at least seven (7) days in advance. 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 ten percent (10%)of the gross receipts for admission to the event. There shall be no fee for non-profit events, but Licensor shall still be given at least seven (7) days as set out above. "Non- profit" event, as used in this License, means that 100% of the admission fee for the event is received by the organization for which the event is held and the organization is a charitable organization as defined by the Tax Code of the State of Texas. Should Licensee fail to comply with the notice and fee provisions of this paragraph, this License may be terminated immediately. Licensor shall be allowed to audit the financial records Page 1 CAWPDOCS\CONTRACTS&AGREEMENTSILIC AGRMT-CSDC REVAPD of "for profit" events to verify payment accuracy. Such audit will occur during normal business hours. 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 thereto during the term of this License or until termination thereof. Said License shall be for a term of one (1) year from and after the date of its approval by the City Council of Licensor. Should the one (1) year term expire, the license will continue from month to month until such date as it is renewed by the City Council. 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. Page 2 CAWPDOMCONTRACTS&AGREEMENTMM AGRMT-CSDC REV.WPD 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 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 Licensors 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. Page 3 CAMDOMCONTRACTS&AGREEMENTSUC AGRMT-CSDC REV.WPD 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. 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 use of the Licensed Premises by a lessee leasing abutting property from Licensee (in 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. Page 4 CAWPDOCS\CONTRACTS&AGREEMENTS�LIC AGRMT-CSDC REV.WPD IN WITNESS WHEREOF, the parties have executed this Agreement as of the day of , 2005. LICENSOR CITY OF BEAUMONT By: Kyle Hayes, City Manager LICENSEE CROCKETT STREET DEVELOPMENT, LTD. By: Tom Flanagan, President Page 5 CAMDOMCONTRACTS&AGREEMENTS\LIC AGRMT-CSDC REV.WPD 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 , 2005. Notary Public in and for the State of Texas Page 6 CAMDOMCONTRACTS&AGREEMENTSUC AGRMT-CSDC REV.WPD 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 , 2005. Notary Public in and for the State of Texas Page 7 CAMDOMCONTRACTS&AGREEMENTS\LIC AGRMT-CSDC REV.WPD c City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 18, 2005 REQUESTED ACTION: Council consider authorizing the City Manager to renew a lease agreement with the State of Texas for coastal public lands on the Neches River. RECOMMENDATION Administration recommends authorizing the City Manager to renew a five (5) year lease agreement with the State of Texas, beginning June 19, 2005 and expiring June 18, 2010. This lease agreement provides for a public recreation facility on coastal public lands on the Neches River, adjacent to Collier's Ferry Park. BACKGROUND The lease area is for a two-lane, reinforced concrete ramp and piers, situated on the Neches River at Collier's Ferry Landing. This ramp is a public boat ramp utilized by the citizens of Beaumont. The lease agreement requires that the Lessee maintain and/or repair any improvements on the premises. Additionally, the City agrees to hold the State harmless for any liability or damages arising out of the use of the lease. As consideration for the right to use the premises, the City of Beaumont agrees to pay the State an advance payment of Twenty-Five Dollars ($25.00) as a one- time application fee for the five (5) year term. No other consideration is required. A copy of the lease agreement is provided for your review. Collier's Ferry Boat Ramp Lease Agreement April 26, 2005 Page 2 BUDGETARY IMPACT None. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager and Internal Services Director. 01DaurRnrsn Se 11PNbrenda\My Fm Par grn 1k Apr G5-ku¢{'olliefs Ferty d The State of Texas m m Austin,Texas RENEWAL OF COASTAL LEASE NO.CL940006 STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF JEFFERSON § This Coastal Lease No. CL940006 (the "Agreement") is issued by virtue of the authority granted in Chapter 33, TEX. NAT. RES. CODE ANN. and Title 31, TEX. ADMIN. CODE, Chapter 155 and all amendments thereto, and all other applicable statutes and rules, as the same may be promulgated and/or amended from time to time. ARTICLE I. PARTIES 1.01. In consideration of the mutual covenants and agreements set forth herein, the STATE OF TEXAS, acting by and through the School Land Board and its Chairman, the Commissioner of the General Land Office (the "State"), hereby authorizes the City Of Beaumont(the"Lessee")whose address is PO Box 3827,Beaumont, TX 77704-3827,to use the"Premises"(defined below)for the purposes identified in Article V below. ARTICLE H. PREMISES 2.01. The coastal public land Lessee may use is described as follows: A portion of the Neches River, Jefferson County, Texas (the "Premises"). The Premises are further described and depicted on Exhibits A,B,and C,attached hereto and incorporated herein by reference. 2.02. Lessee acknowledges and agrees that when any authorized.improvements are placed on the Premises, the location of such improvements shall thereby become fixed at such location and shall not be changed except by a written amendment to this Agreement. 2.03. LESSEE HAS INSPECTED THE PHYSICAL AND TOPOGRAPHIC CONDITION OF THE PREMISES AND ACCEPTS THE SAME "AS IS", IN ITS EXISTING PHYSICAL AND TOPOGRAPHIC CONDITION. THE STATE DISCLAIMS ANY AND ALL WARRANTIES OF HABITABILITY, MERCHANTABILITY, SUITABILITY, FITNESS FOR ANY PURPOSE, AND ANY OTHER WARRANTY WHATSOEVER NOT EXPRESSLY SET FORTH IN THIS AGREEMENT. THE STATE AND LESSEE HEREBY ACKNOWLEDGE AND AGREE THAT USE OF THE TERM "GRANT" IN NO WAY IMPLIES THAT THIS AGREEMENT IS FREE OF LIENS, ENCUMBRANCES AND/OR PRIOR RIGHTS. NOTICE IS HEREBY GIVEN TO LESSEE THAT ANY PRIOR GRANT AND/OR ENCUMBRANCE MAY BE OF RECORD AND LESSEE IS ADVISED TO EXAMINE THE RECORDS IN THE ARCHIVES AND RECORDS DIVISION OF THE GENERAL LAND OFFICE, 1700 NORTH CONGRESS AVENUE,AUSTIN, TEXAS 78701-1495,AND ALL RECORDS OF THE COUNTY IN WHICH THE PREMISES ARE LOCATED. LESSEE IS NOT RELYING ON ANY REPRESENTATION OR WARRANTY OF THE STATE REGARDING ANY ASPECT OF THE PREMISES,BUT IS RELYING ON LESSEE'S OWN INSPECTION OF THE PREMISES. CL940006 j renewcl.doc V 2.0 jcrow ARTICLE III. TERM 3.01. This Agreement is for a period of five (5) years, beginning on June 19, 2005, and ending on June 18, 2010, rnless renewed or terminated as provided herein. ARTICLE IV. CONSIDERATION AND TAXES 4.01. As consideration(the "Consideration") for the right to use the Premises,Lessee agrees to pay the State the sum of Twenty-five and 00 1100 Dollars($25.00)as an application fee.No other consideration is required. 4.02. In addition to the above,Lessee shall pay and discharge any and all taxes, general and special assessments,and other charges which during the term of this Agreement may be levied on or assessed against the Premises or any improvements constructed or installed thereon(the"Taxes"). Lessee shall pay such Taxes at least five(5)days prior to the date of delinquency directly to the authority, official or entity charged with collection. Lessee may, in good faith and at its sole cost and expense, contest any Tax and shall be obligated to pay the contested amount only if and when finally determined to be owed. ARTICLE V. USE OF THE PREMISES 5.01. A. In connection with Lessee's use of the Premises, Lessee may construct and/or maintain the following improvements: a public wood piling pier consisting of 4'X 49, 6' X 49', 4'X 50', 5' X 89', 5' X 13', 5' X 95' and two (2) 4' X 31' walkways comprising an total encumbrance of 1,923 square feet; and a 4' X 20' area of no-fee rirpap encumbering an additional 80 square feet; and two(2) 19'X 30' concrete boat ramps encumbering an additional 1,140 square feet; and, a 5' X 95' and 13' X 84' areas of fill encumbering an additional 1,567 square feet, for a total project encumbrance of 4,710 square feet of coastal public land, as depicted on Exhibit C attached hereto and incorporated herein by reference (the "Improvements"). Lessee.shall not use the Premises for any other purpose without prior written consent from the State, which consent may be granted or withheld in the State's sole discretion. Lessee is specifically prohibited from using or permitting the use of the Premises for any commercial or illegal purpose. Provided the State does not unreasonably interfere with Lessee's use of the Premises, the State may use or permit the use of the Premises for any purpose consistent with Lessee's use of the Premises. B. Lessee shall comply, and cause its officers, employees, agents, representatives, contractors and invitees to comply, with applicable laws, ordinances, rules and regulations of all governing authorities with jurisdiction over the Premises. Lessee is specifically notified of its need to comply with laws and regulations enacted for the purpose of protecting and preserving public lands and waters. C. Lessee shall permit the State's agents, representatives, and employees to enter into and on the leased premises at all reasonable times for the purpose of inspection and any other reasonable purpose necessary to protect the State's interest in the leased Premises. D. Lessee may not charge any holder of a valid mineral lease or other grant of interest from the State for surface damages for the use of the leased Premises. All such damage payments shall be made directly to the State. Lessee, however, may seek compensation for damages to personal property in an action against the holder of a valid mineral lease or other grant-of-interest issued by the State. This damage limitation in.no way limits the liability of third parties in an action at law for damages inflicted upon Lessee by acts of negligence. E. Except as otherwise provided herein, Lessee shall have the right to file a criminal complaint or institute civil proceedings to protect Lessee's right of possession and leasehold interest in the leased Premises. F. Lessee shall use the highest degree of care and all appropriate safeguards to prevent pollution of air,ground and water in and around the Premises, and to protect and preserve natural resources and wildlife habitat. In the event of pollution of or damage to natural resources in or around the Premises which is the result of an act or omission of Lessee, its officers,employees, agents,representatives,contractors, and/or invitees,Lessee shall immediately notify the CL940006 2 renewd.doc V 2.0 jcrow State and undertake all required and appropriate action to remedy the same. Lessee shall be liable for all damages and/or mitigation to the Premises and public lands and waters as a result of such act or omission. G. LESSEE IS EXPRESSLY PLACED ON NOTICE OF THE NATIONAL HISTORICAL PRESERVATION ACT OF 1966, (PB-89-66, 80 STATUTE 915; §470)AND THE ANTIQUITIES CODE OF TEXAS, CHAPTER 191,TEX. NAT.RES. CODE ANN. AND ALL AMENDMENTS THERETO. IN THE EVENT THAT ANY SITE, OBJECT, LOCATION, ARTIFACT OR OTHER FEATURE OF ARCHEOLOGICAL,SCIENTIFIC,EDUCATIONAL,CULTURAL OR HISTORIC INTEREST IS ENCOUNTERED DURING THE ACTIVITIES AUTHORIZED BY THIS AGREEMENT, LESSEE WILL IMMEDIATELY CEASE SUCH ACTIVITIES AND WILL IMMEDIATELY NOTIFY THE STATE AND THE TEXAS HISTORICAL COMMISSION, P.O. BOX 12276, AUSTIN, TEXAS 78711, SO THAT ADEQUATE MEASURES MAY BE UNDERTAKEN TO PROTECT OR RECOVER SUCH DISCOVERIES OR FINDINGS,AS APPROPRIATE. 5.02. A. Lessee's use of the Premises is subject to compliance with the following covenants, obligations and conditions(the"Special Conditions"):None. B. Prior to undertaking construction or installation of Improvements on the Premises, Lessee shall provide written notice of the terms of this Agreement, including the Special Conditions,to each person or entity authorized by Lessee to perform any such activity on its behalf. Lessee shall retain a copy of each such written notice provided to its agents, representatives, employees, and/or contractors under this provision and, if a dispute arises concerning construction or installation of the Improvements, Lessee shall provide the State with a copy of all applicable notices within ten(10)days of the State's written request. Lessee's failure to maintain and provide each required written notice shall constitute a default under this Agreement. 5.03. If Lessee fails to maintain and/or repair Improvements in good condition and repair, such failure shall constitute a default under this Agreement and the State may,at its option,terminate this Agreement upon written notice to Lessee or pursue a remedy under Section 51.3021, TEX. NAT. RES. CODE ANN. and all amendments thereto. If Lessee construct§improvements other than those authorized in Article V, such improvements shall constitute illegal structures and the State may, at its option, terminate this Agreement or pursue a remedy under Section 51.302, et seq., TEX. NAT.RES.CODE ANN. and all amendments thereto. ARTICLE VI. ASSIGNMENTS AND SUBLEASES 6.01. LESSEE SHALL NOT ASSIGN THIS AGREEMENT OR THE RIGHTS GRANTED HEREIN, OR SUBLEASE ANY PORTION OF THE PREMISES,IN WHOLE OR PART,TO ANY THIRD PARTY FOR ANY PURPOSE WITHOUT THE PRIOR WRITTEN CONSENT OF THE STATE,WHICH MAY BE GRANTED OR WITHHELD IN THE STATE'S SOLE DISCRETION. ANY UNAUTHORIZED ASSIGNMENT OR SUBLEASE SHALL BE VOID AND OF NO EFFECT,AND SUCH ASSIGNMENT OR SUBLEASE SHALL NOT RELIEVE LESSEE OF LIABILITY UNDER THIS AGREEMENT. ARTICLE VII. INDEMNITY 7.01. TO THE EXTENT ALLOWABLE BY LAW, LESSEE AGREES TO INDEMNIFY AND HOLD THE STATE, ITS SUCCESSORS, ASSIGNS, OFFICERS, AGENTS, REPRESENTATIVES, CONTRACTORS AND EMPLOYEES (THE "INDEMNIFIED PARTIES") HARMLESS FROM AND AGAINST ALL CLAIMS, PROCEEDINGS, ACTIONS, DAMAGES, JUDGMENTS, LIABILITIES, AWARDS AND EXPENSES WHATSOEVER, INCLUDING STRICT LIABILITY CLAIMS (THE "CLAIMS")WITHOUT LIMIT AND WITHOUT REGARD TO THE CAUSE OR CAUSES THEREOF OR THE NEGLIGENCE OF THE INDEMNIFIED PARTIES, THAT MAY BE BROUGHT, INSTITUTED OR AWARDED ON ACCOUNT OF OR GROWING OUT OF ANY AND ALL INJURIES OR DAMAGES, INCLUDING DEATH, TO PERSONS OR PROPERTY RELATING TO OR RESULTING FROM,DIRECTLY OR INDIRECTLY: (I)ANY OCCURRENCE IN,UPON,AT OR FROM THE PREMISES OR ANY . PART THEREOF,OR(H)THE USE OR OCCUPANCY OF THE PREMISES OR ANY PART THEREOF,TOGETHER WITH ANY AND ALL LOSSES THERETO, INCLUDING, WITHOUT LIMITATION, ALL COSTS OF DEFENDING AGAINST, INVESTIGATING AND SETTLING THE CLAIMS. IT IS THE EXPRESSED INTENTION OF THE PARTIES HERETO THAT THE INDEMNITY PROVIDED FOR IN THIS SECTION 7.01 IS AN INDEMNITY BY LESSEE TO INDEMNIFY AND PROTECT CL940006 3 renewd.doc V 2.0 jcrow THE INDEMNIFIED PARTIES FROM THE CONSEQUENCES OF THE INDEMNIFIED PARTIES'OWN NEGLIGENCE WHERE THAT NEGLIGENCE IS A CONCURRING CAUSE OF THE CLAIM. THIS INDEMNITY SHALL HAVE NO APPLICATION TO ANY CLAIM WHERE THE CLAIM RESULTS FROM THE SOLE NEGLIGENCE OF THE STATE. LESSEE'S OBLIGATION OF NDEMNITY SET FORTH HEREIN SHALL SURVIVE EXPIRATION OF THIS AGREEMENT. ARTICLE VIII. DEFAULT,TERMINATION AND EXPIRATION 8.01. If Lessee fails or refuses to remedy a default under this Agreement within thirty(30) days of the State's written notice specifying such default, the State may terminate this Agreement by sending written notice of termination to Lessee in accordance with Article IX. Upon the effective date of such notice, this Agreement shall terminate and neither party shall have any further rights or obligations except for those accruing prior to the effective date of termination and/or those which specifically survive termination of this Agreement. 8.02. Unless waived in writing by the State prior to termination of this Agreement, Lessee shall,within one hundred 'twenty (120) days from the termination date, remove all personal property, structures and improvements (including, without limitation, the Improvements) from the Premises and restore the Premises (and all other property affected by Lessee's removal activities) to the same condition that existed prior to the placement, construction, or installation thereof on the Premises. Lessee's activities shall be conducted in accordance with General Land Office guidelines in effect at the time of such activity, including, without limitation, specific techniques required for protection of natural resources and mitigation, or payment in lieu of mitigation, for damages resulting from removal activity. Upon such termination Lessee shall notify the State in writing within ten(10)days following completion of Lessee's removal and restoration activity. Lessee's obligations to perform or undertake any specific activity under this Agreement, including the foregoing removal provision, shall survive termination of this Agreement. ARTICLE IX. NOTICE AND INFORMATION REQUIREMENTS 9.01. A. Any notice given under the terms of this Agreement shall be in writing and either delivered by hand, by facsimile or sent by United States first class mail, adequate postage prepaid, if for the State,to Deputy Commissioner, Asset Inspection, 1700 North Congress Avenue, Austin, Texas 78701-1495, and if for Lessee, to City Of Beaumont, PO Box 3827, Beaumont, TX 77704-3827. Any party's address may be changed from time to time by such party by giving notice as provided above, except that the Premises may not be used by Lessee as the sole notice address. No change of address of either party shall be binding on the other party until notice of such change of address is given as herein provided. B. For purposes of the calculation of various time periods referred to in this Agreement, notice delivered by hand shall be deemed received when delivered to the place for giving notice to a party referred to above. Notice mailed in the manner provided above shall be deemed completed upon the earlier to occur of(i)actual receipt as indicated on the signed return receipt,or(ii)three(3)days after posting as herein provided. 9.02. Lessee shall provide written notice to the State of any change in Lessee address within ten(10)business days of such change. 9.03. Lessee shall provide the State with information reasonably requested in writing within thirty(30) days of such request. ARTICLE X. MISCELLANEOUS PROVISIONS 10.01. Neither acceptance of Consideration or any other sum payable under this Agreement(or any portion thereof)by the State, nor failure by the State to complain of any act or omission of Lessee, shall constitute a waiver by the State of its rights under this Agreement. Waiver by the State of any covenant, duty or obligation of Lessee under this Agreement shall be in writing and signed by a duly authorized representative of the State. Waiver by the State shall be limited to the act or omission specified in writing and shall not constitute a waiver of any other covenant, duty or obligation of Lessee under this Agreement,whether of the same or different subject matter. CL940006 4 renewd.doc V 2.0 jcrow 10.02. All monetary obligations of the State and Lessee (including, without limitation, any monetary obligation for damages for any breach of the respective covenants, duties or obligations of either parry hereunder) are performable exclusively in Austin,Travis County,Texas. 10.03. This instrument, including exhibits, constitutes the entire agreement between the State and Lessee and no prior written or oral or contemporaneous oral promises,warranties or representations shall be binding. This Agreement shall not be amended except by written instrument signed by the State and Lessee. IN TESTIMONY WHEREOF,witness my hand and the Seal of Office. LESSOR: LESSEE: THE STATE OF TEXAS City Of Beaumont By: By: JERRY E.PATTERSON (signature) Commissioner, General Land Office Chairman, School Land Board (Printed Name) Date: (Title) Date: APPROVED: Contents:,U It-- v v Legal -19) Deputy: Executive: CL940006 5 renewcl_doc V 2.0 jcrow It, ti J �` _ 7, ,'j i ti PINE FO REST 'yy _ � � �4 Sws�ds � ,, .. �,,,_- ���'` -W—�-_. -:.-� �,.i,1 `S� � �� rte• r � !Pf/ - � �-�byy��. ?�� _ .µ! ..�,,,_I �-•' °. �b_f 'Y' yy. � 4 4��1_X�"r 4F ice- vidca M ._.,• � t"��, ,F rya � � � }� 1 t � -` '. . .• _ ._ �'� Ih � 3 � � �._ ,..ti��.r� �.� �'I`.r�. — �'—'tea' *�". �_ ����ys � f ✓� � _ f=101 It I �•{/ 454.41.. LI �fY 4 -l7 �1 — ., $ G�IOEA NT atl�!�'•,t„�' �t s r [tFerrurnv '.� " t'w'- __` r. Title: City of Beaumont CL940006 Date of Inspection: 1-21-05 Creator: Jeff Davis Exhibit A Z, e Beaum nt, A € � - � } q F� S Y AL a IV- as^ } f � e i _� t f is �..,� �- � �+}'� '.• ����a�, a _- fr'$"f$ � � KKK' "�'$ �. ##. '4`•. - • - • • 111 . � . - • • - • 1 • Exhibit Neches River Jefferson County River Flow Walkway Walkway Walkway Walkway (4 ft.X 49 ft.) (4 ft.X 50 ft.) 4 ft.*1 I!•- 4 ft. r{ •6 ft.HWM-* 4 ft. I6 tt.! ►, 4 ft. A �A ! `N x rn x _ v °' �' M -3 ft.HWM Natural shoreline/ 30ft.-•-- -•--•30ft..... A roximateState Baldc ress trees � Riprap f -2.5 ft.HWM (Taxodyumdisticha) Boundary (4 ft.X 20 ft. _— Walkway 5 ft.X 89 ft. ro m Walkway 5 ft.X 95 ft.) Cattails w 4 t r+3 ft.HWM Fill /i l F} — (Typha sp. t (13 ft.X84 ft.) U C�$ -oft.HWM Fill Wood bullkhead (5 ft.X 95 ft.) +0 ft.HWM Wood bullkhead Walkway (5 ft.X 13 ft.) •--••-----------Approx.1,000 ft.(not to scale)--------- Approximate State Boundary m m c c r n o n. to Collier's Ferry Recreational Area Title: City of Beaumont CL940006 Date of Inspection: 1-21-05 Company: Texas General Land Office Creator: Jeff Davis Scale: 1 in. Equals 40 ft. EXHIBIT C D ilCity of Beaumont •�• Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Joris P. Colbert, City Engineer MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 21, 2005 REQUESTED ACTION: Council consider a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements in Wooten Oaks Addition, Phase I Subdivision. RECOMMENDATION Administration recommends approval of the following: • Oak Pointe from existing Wooten Road approximately 490 linear feet east to Willowglen Drive. • Willowglen Drive from Oak Pointe approximately 153 linear feet south to the 3-OM-4P end of roadway markers. Also, recommended for approval are the water and sanitary improvements for Lots 1-11 and Lots 48-54, Block 6. BACKGROUND The aforementioned improvements in the subdivision passed final inspection from all entities involved on April 15, 2005. BUDGETARY IMPACT None. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and City Engineer. EngAgenda WootenPl.wpd April 21,2005 BEAuMONr ® ' MUNICIPAL AIRPORT gWGFtTO 9D LAURA LAGGARD GLYNN z r YLOGfC :. �AZIER ��• ,}ENNILER NTFR TERRY �- 3 W H N J. x A MOSES DM D BALD 384 JEAN r y�o MOCK1 GB D. SUBJECT MONICA PROPERTY BAKER Z � o EY WOOTEN OAKS ADDITION, PHASE I SUBDIVISION City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Joris P. Colbert, City Engineer MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 19, 2005 REQUESTED ACTION: Council consider a resolution authorizing the acquisition of Parcel 4 of the Martin Luther King, Jr. Park Project. RECOMMENDATION The owners of the property listed below have agreed to accept the appraised value for their property for right-of-way on the Martin Luther King, Jr. Park Project: Parcel 4: Lot 9, Block 9, Van Wormer Addition (967 Wall Street) Appraiser: Bishop Real Estate Appraisers, Inc. Total Appraised Value: $7,000 Owner: Byron L. Lewis and wife, Dwana Lewis Administration recommends authorization to acquire this property. BACKGROUND There are nine (9) parcels in this project. BUDGETARY IMPACT This project is funded under the Capital Improvement Program. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and City Engineer. engmlk_lewis-ib.wpd April 19,2005 �7Q sa i i CFO ' - ` 'Jp F \r y�• �h6 • �, \ eo � � �� o c � cQ �y g� GNP O �p 6 .• _y4 'a0 tp ti �ti O 10 tit �JQ' 445 kj ah y h° h° e ��• Aso \e � �@.. , \n o b5 .o c^ - 0 43 {4o- piov Ak ' M ,, ;• N Q y5 o ti e� 141 B I T Cit y of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Mark Horelica, Transportation Administrator MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 21, 2005 REQUESTED ACTION: Council consider entering into an agreement with Onfiber Communications, Inc, for the placement of fiber optic cable in the public right-of-way. RECOMMENDATION Administration recommends approval of an agreement between Onfiber Communications,Inc,and the City of Beaumont for the placement of fiber optic cable in the public right-of-way. BACKGROUND Several long distance companies currently have agreements in force with the City for the placement of fiber optic cable in the right-of-way. The location of the Onfiber Communication lines will be in the Pearl Street right-of-way from south of Bowie Street to north of Crockett Street. The total distance is approximately 2,075 feet. BUDGETARYIMPACT Onfiber Communications,Inc,will pay the City of Beaumont an initial application fee of$500.00 and an annual fee of$1.35 per linear foot per year. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY: City Manager,Public Works Director,City Engineer and Transportation Manager. OnfiberCominc. 04/21/2005 PUBLIC RIGHT-OF-WAY USE AGREEMENT THE STATE OF TEXAS § COUNTY OF JEFFERSON § WHEREAS, Onfiber Communications, Inc. desires to use certain public right-of-way within the City of Beaumont for the purposes set forth below; and, WHEREAS, it is the position of the City of Beaumont that Onfiber Communications, Inc. must obtain a license in order to use the public right-of-way; and, WHEREAS,the City Council of the City of Beaumont has determined that it is appropriate to make the following agreement with Onfiber Communications, Inc.; and, NOW, THEREFOR; The City of Beaumont, hereinafter called "City" for and in consideration of the receipt of good and valuable consideration, as set out more fully herein, hereby agrees with Onfiber Communications, Inc. that Onfiber Communications, Inc. may lay, maintain, operate, replace or remove a fiber optic communication system (the"system") for the transportation of communications in, on, under or across the streets, alleyways and easements set forth in Exhibit "A" and situated in the City of Beaumont, Jefferson County, Texas, as more specifically set out herein and subject to the following conditions: (a) The system shall be installed in such a manner as has been approved by the City Engineer and/or the Texas Department of Transportation, if applicable, so that the finished installation shall, in no way, interfere with the use of the public streets and alleys by the public. Permits shall be obtained by Onfiber Communications, Inc. or Onfiber Communications, Inc. contractor from the Public Works Department of the City prior to any installation, maintenance or removal requiring excavation. OnfiberCominc. 2 04/21/2005 (b) The system shall be buried at a depth of no less than thirty (30) inches unless otherwise authorized by the City Engineer and/or the Texas Department of Transportation, if applicable. The system is to be installed a minimum of thirty-six inches (36") below the existing flow line of the adjacent drainage ditch, when crossing or placed in said ditch. Onfiber Communications, Inc. will notify the Public Works Department of the City of Beaumont prior to installation of the system under this agreement, and shall obtain City permits at a cost not to exceed a one-time charge of Ten Dollars ($10) plus Five Dollars ($5) for each day of construction. (c) The installation and operation of the system shall not interfere with the natural drainage in that area nor with the drainage system of the City, nor with sanitary sewer lines, water lines, or other facilities. (d) The system shall be installed in such a manner as to provide a twelve (12) inch vertical clearance and a thirty-six (36) inch horizontal clearance with existing water or sanitary sewer lines. (e) All excavations within the right-of-way shall be backfilled in accordance with City Standards. All surplus material shall be removed from the right- of-way. (f) Excavations necessary for the installation, repair or maintenance of the system shall be performed in such a manner as will cause the least inconvenience to the public and Onfiber Communications, Inc. shall promptly restore to as good a condition as before and to the reasonable satisfaction of the City Engineer and/or the Texas Department of Transportation, all streets, alleys, or easements, excavated by it. (g) The system will be installed in accordance with the drawings approved by the City and to the specifications which set out the specific location, depth, method of construction, etc., of the installation. (h) Construction along roadways shall be performed in such a manner that excavated materials shall create the minimum hazard and obstruction. All property where operations are performed will be restored to original condition or better. The cost of any repairs to road surface, roadbed, structures or other right-of-way features as a result of this installation will be borne by the owner of the system. (i) Any installation which takes place in, on, under, above, or across property which is not owned by the City or not a City easement or right-of-way shall require additional permission by the owner(s) of the property involved. OnfiberComInc. 3 04/21/2005 Approval of this license agreement excludes permission to do any installation on property which is not owned by the City of Beaumont. (j) Barricades, warning signs, lights, and flagmen will be provided and installed in accordance with the Texas Manual of Uniform Traffic Control Devices (current edition) by Onfiber Communications, Inc. contractor when, in the opinion of the City Engineers, such is necessary for the safe installation of the system. Onfiber Communications, Inc. or its contractor will provide supervision of the work which is knowledgeable in the standards referred to above. Nothing herein is to be construed as prohibiting the use by Onfiber Communications, Inc. or its contractor of additional barricades, warning signs and lights or flagmen as be necessary. In the event Onfiber Communications, Inc. or its contractor does not comply with the barricading standards, the City Engineer may order Onfiber Communications, Inc. and its contractor to stop work; but only until compliance is achieved. (k) City reserves the right to lay and to permit to be laid sewer, gas, water and other pipes and cables, and to do or permit to be done any municipal underground work that may be deemed to be necessary or proper by City in, across,.along, or under any of the streets, alleys and easements, and to change any curb or sidewalk or the grade of any of said streets. In doing or permitting any such work, the City of Beaumont shall not be liable to Onfiber Communications, Inc. for any damage occasioned; it being understood that nothing herein shall be construed as foreclosing Onfiber Communications, Inc. rights to recover damages against any contractor or third party who may be responsible for damages to Onfiber Communications, Inc. facilities. (1) If the City requires Onfiber Communications,Inc.to remove,alter,change, adapt, or conform its facilities because of changes in the grade of a street or in the location or manner of constructing a water pipe, sewer pipe, or other underground or aboveground structure owned by the City, on alternative right-of-way provided by the City, Onfiber Communications, Inc. shall make the alterations or changes as soon as practicable when ordered in writing by the City, without claim for reimbursement or damages against the City at no additional charge to Onfiber Communications, Inc.. If these requirements impose a financial hardship on Onfiber Communications, Inc., Onfiber Communications, Inc. shall have the right to present alternative proposals for the City's consideration. If the City requires Onfiber Communications,Inc.to remove,alter,change, adapt or conform its facilities to enable any other corporation or person, except the City, to use, or to use with greater convenience, any public OnfiberCominc. 4 04/21/2005 right-of-way, Onfiber Communications, Inc. shall not be required to make any such changes until such other corporation or person shall have undertaken,with solvent bond,to reimburse Onfiber Communications,Inc. for any loss and expense which will be caused by or arise out of such removal, alteration, change, adaptation or conformance of Onfiber Communications,Inc. facilities;provided,however,the City shall never be liable for such reimbursements. (m) Onfiber Communications, Inc. shall indemnify, save and hold harmless the City of Beaumont from any and all claims for injuries and damages to persons or property occasioned by or arising out of the installation, maintenance, operation, repair or removal of the system by Onfiber Communications, Inc., except to the extent arising from the sole negligence,or wanton conduct or gross negligence of the City of Beaumont, its employees or agents. Neither party shall be liable to the other for any consequential, special, or indirect damage hereunder. (n) If the system or any part thereof installed by Onfiber Communications, Inc. shall be in any respect damaged or injured by the City or any public entity in connection with any construction or maintenance of any public facility, Onfiber Communications,Inc. shall not be entitled to prosecute or maintain a claim against the City or such public agency unless such damage is occasioned by the City or such public agencies wanton conduct or gross negligence. However, nothing contained in this paragraph shall prevent Onfiber Communications, Inc. from prosecuting or maintaining a claim against a private contractor employed by the City or such entity. (o) Recovery by Onfiber Communications, Inc. for damages that occur to Onfiber Communications, Inc. facilities, as a result of an adjoining residential homeowner's attempt to construct improvements to his frontage shall be limited to actual damages only and no loss of revenue as damages. Any additional cost shall be borne by Onfiber Communications, Inc. (p) The system shall be maintained and operated in such a manner as to cause no damage to public facilities. Damage to public facilities occasioned by such maintenance and operation shall be at Onfiber Communications, Inc. expense. Such damages shall be limited to actual damages and no loss of revenue damages. (q) Onfiber Communications, Inc. contractors shall furnish the City with a certificate of insurance issued by an insurer acceptable to the City showing that the permittee has in force, and will maintain in force during the construction of the system, liability insurance of not less than $1,000,000 5 OnfiberComInc. 04/21/2005 for any one accident and property damage insurance of not less than $1,000,000, or to applicable City insurance requirements, at the time of such construction. Such insurance shall be maintained in force during the life of the project and no modifications or change of insurance coverage and provisions shall be made without ten(10)days written advance notice to the City. (r) Onfiber Communications,Inc. shall make payment to the City of Beaumont as follows: • initial agreement fee of$500,payable upon execution of this agreement; • annual fee of$1.35 per linear foot in the City right-of-way which sums shall be upon execution of agreement and each year thereafter. Said parties shall confer and negotiate in good faith on a new rate on or before January 1, 2011, to become effective January 1, 2012, and shall confer and negotiate on a new rate in the 2021 and every ten(10) years thereafter. • inspection, engineering and other costs during the period of initial construction in the amount of$2000.00,payable upon receipt of invoice. (s) Actual expenses of inspection incurred by the City in connection with maintenance of the system by Onfiber Communications, Inc. (except as provided in Paragraph k) shall be reimbursed to the City by Onfiber Communications, Inc. upon written request therefore, which shall include evidence of such costs. (t) Onfiber Communications, Inc. agrees that it shall mark the location of its system within forty-eight(48)hours after receipt of notification of proposed construction. Onfiber Communications,Inc.maintains a toll-free telephone number to be called for location of the system. Should Onfiber Communications, Inc. fail to locate the system for the City within forty- eight(48)hours of request duly acknowledged, Onfiber Communications, Inc. shall pay a late charge of Five Hundred Dollars ($500)per day. In the event of a dispute concerning notice, Onfiber Communications, Inc. audio tape of telephone messages shall provide proof of notification, which tapes will be made available upon request. Alternatively, notice may be shown by delivery of a certified letter to Onfiber Communications, Inc. 6 OnfiberCominc. 04/21/2005 (u) Onfiber Communications, Inc., at no cost to the City, shall keep in the City and make available upon request, complete "as built" drawings clearly showing locations and depth of all facilities. Such drawings shall be provided to the City within sixty (60) days after completion of the project. (v) This agreement may not be assigned by Onfiber Communications, Inc. to any other company or legal entity without the prior written approval by the City of Beaumont's Public Works Direct or, except that Onfiber Communications, Inc. may assign its rights and obligations under this agreement to Onfiber Communications,Inc.,parent, subsidiary,affiliate or successor entity without such consent, so long as the parent, subsidiary, affiliate or successor (1) assumes all obligations of Onfiber Communications, Inc. under this agreement; and (2) is bound to the same extent as Onfiber Communications, Inc., and (3) the City is notified of the assignment within sixty (60) days and is furnished a written document within which the assignee assumes all obligations under this license. (w) Should any other company or legal entity, other than Onfiber Communications,Inc. or Onfiber Communications,Inc.parent,subsidiary, affiliate or successor as authorized in section (v) use the system installed under this agreement under the rights granted herein without notification of the City of Beaumont's Public Works Director, such use shall be a violation of this agreement and Onfiber Communications,Inc. will cease all use of the system and the City may take steps necessary to enforce a cancellation of this agreement, including removal of some portion or all of the system upon thirty(30)days written notice to Onfiber Communications, Inc. The City shall give Onfiber Communications, Inc. written notice of any violation of this agreement. If Onfiber Communications, Inc. fails to correct such violation within sixty(60)days of such notice, this agreement shall be immediately terminated upon said sixtieth day. Any notice to be given hereunder by either party to the other may be effected either by personal delivery in writing or by registered or certified mail, postage prepaid with return receipt requested. Mail notices shall be addressed to the addresses of the parties as follows: City of Beaumont Onfiber Communications, Inc. Public Works Department 6300 S Syracuse Way, Ste 359 PO Box 3827 Centennial, CO. 80111 Beaumont, Texas 77704 Telephone: (303) 729-3121 (409) 880-3725 Fax: (720) 554-7263 1 _ OnfiberComInc. 04/21/2005 NOTICE PURSUANT TO PARAGRAPH "S" SHALL BE GIVEN AS FOLLOW: The above-stated addresses may be changed to such addresses as the parties may from time to time designate by written notice. Commencement of work on the fiber optic system by Onfiber Communications, Inc. after the date of this agreement shall be construed as evidence of Onfiber Communications, Inc. acceptance and approval of the conditions above set forth. This agreement shall be governed by and construed in accordance with the laws of the State of Texas. This agreement embodies the entire agreement between the parties hereto and supersedes all prior agreements and understandings, if any, relating to the matters addressed herein. This agreement may be amended or supplemented only by a written instrument executed by both parties. IN WITNESS WHEREOF, the City of Beaumont, Texas, has caused these presents to be signed by its City Manager and the seal of the City to be herewith affixed by the City Clerk, this day of .92005. THE CITY OF BEAUMONT By: Kyle Hayes, City Manager ATTEST: City Clerk Onfiber Communications, Inc. By: Title: ATTEST: 8 OnfiberComInc. 04/21/2005 EXHIBIT "A" Onfiber Communications, Inc. Total Footage - 2,075 (See Map Attached) 9 OnfiberComInc. 04/21/2005 Beaumont-TX OEdlson Plata WA d o 396 Peal St Beaumont,A 77701_.._. .... ......_ un S.E.7axas� OnF,iber proposes to buid two new diverse cable routes f'om the Mdead zero manhole at the back of 555 Orleans Street to 398 Pearl Sbm& 'total batage for boar B"U builds Will be 2075 fed. The red: Inc distance is 1088 feet. The � blue lire distance t9 987 feet: -: Rtk.. ;... $ r 555 prieatee St ri The Howdod gg J N N LC1 Q N a 0 yds 5o i00 150 700 aC CopptptU0791 8,?ms ioroeoMCOprdtariawppGera.IWeipMSnsonsd. Mlpaprw�amiaoaoRa+a+�stnMs OCopp%W 20D2 by Qwgrsphic Data TadvwWgv.lnc.AN ddWs npnrd.O2=Nauigdbn Tochnaiopisa A%dphbs roeorvod,This db4r bdud@SW*rmWkn rY=pih pewilaim ham Candisn auihcrkks 019412002 Govwnmuu or Coirde (Slo Mil;Ceneda&WW Geoarslbacansd*all rigUl Mwtad. woftw City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS APRIL 26,2005 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 4-10/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider approving a request for a zone change from RCR(Residential Conservation and Revitalization)District to GC-MD-2 (General Commercial- Multiple Family Dwelling-2)District and a specific use permit to allow storage for a retail business at 1710 North Street 2. Consider approving a request for a zone change from RM-H(Residential Multiple Family Dwelling-Highest Density)District to GC-MD-2 (General Commercial- Multiple Family Dwelling-2) District and a specific use permit to allow a car wash on property located on the south side of Calder, 197'east of the intersection of Calder and Junker Road 3. Consider approving a request for a zone change to remove an HC(Historic Cultural Landmark Preservation) Overlay District for the property at 2693 Broadway 4. Consider approving a resolution authorizing publication of notice of intention to issue$20 million in Certificates of Obligation 5. Consider approving a resolution to provide for the reimbursement of costs incurred prior to issuance of$20 million in Certificates of Obligation or other tax exempt obligations 6. Consider approving the purchase of property located at 5250 Washington Blvd. 7. Consider granting a new solid waste collection and transportation service franchise to Arrow Waste, Inc. 8. Consider granting a new solid waste collection and transportation service franchise to Triangle Waste Solutions, LLC 9. Consider authorizing the City Manager to increase the Sanitary Sewer Rehabilitation of Small Diameter Mains Howell/Yount Outfall Contract VI for "extra work" 10. Consider approving a contract for a litter awareness campaign COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment(Persons are limited to 3 minutes) EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Pegasis Network Systems, Inc. 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 26,2005 Consider approving a request for a zone change from RCR(Residential Conservation and Revitalization) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District and a specific use permit to allow storage for a retail business at 1710 North Street V~ City of Beaumont 7LJ IW, Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Stephen C. Richardson,Planning Manager MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 19, 2005 REQUESTED ACTION: Council consider a request for a zone change from RCR(Residential Conservation and Revitalization) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District and a specific use permit to allow storage for a retail business at 1710 North Street. RECOMMENDATION The Administration recommends approval of a zone change from RCR(Residential Conservation and Revitalization)District to GC-MD-2(General Commercial-Multiple FamilyDwelling-2)District and a specific use permit to allow storage for a retail business at 1710 North Street, subject to the following conditions: • Move the parking spaces to the west side of the property to allow for maneuvering area on the subject property. • Receive Board of Adjustment approval for special exception to the parking requirements (2 spaces instead of the required 6 spaces). • Modification to the landscaping/screening requirements along the north property line and for the required parking spaces. BACKGROUND Robert and Kathe Hyslop,the property owners,have bought the subject property with the intent of using the buildings for storage for their vintage china shop,The Cheshire Cat. The subj ect property is located at 1710 North Street. The applicants state that the original building was built in 1966 and was originally used by a vending machine company. Three years later, Manning's School Supplies bought the property and used it as a retail business. In the mid 1970's,two additional buildings were added by Manning's. For a period of 47 years prior to 1997,the subject property and the properties to the north,south,east and west were zoned LI(Light Industrial). As a result of a 1997 zoning study,the subject property and the properties to the south, east and west were rezoned RCR (Residential Conservation and Revitalization). The property to the north was rezoned RS (Residential Single Family Dwelling). The property has sat vacant for many years. In April,2000,a specific use permit was granted for a church but the church never occupied the building. That specific use permit has since expired. The building is now covered with graffiti and is deteriorating due to non-use. The Hyslops own half of the Teal House Antique Mall and will operate the retail portion of their business at that location. They would like to use 1710 North for the storage of much of their china stock. They state that they have more than 711 china patterns and the number grows steadily. No retail sales would occur at 1710 North and no customers will come to the subject property. The Hyslops will go to the warehouse to get what stock that is needed and then return to their retail store. The Hyslops will clean up the property and maintain it so that it is no longer an eyesore to the community. This zone change could be considered spot zoning. In considering spot zoning, the Planning Commission and City Council should consider the following issues: The law demands that the approved zoning plan should be respected and not altered for the special benefit of the landowner when the change will cause substantial detriment to the surrounding land or serve no substantial public purpose. While the zone change would specifically benefit the landowner,the change will not cause substantial detriment to the surrounding land. The request is for GC-MD-2 which would require a specific use permit for any use that were to locate on the subject property. GC-MD-2 will allow the City Council to be very specific on what type of use would be permitted. In addition, allowing the proposed use will permit the current owners to renovate and clean up a property that has become an eyesore for the neighborhood. Will this change adversely impact the surrounding properties? The nature and degree of an adverse impact upon neighboring lands is important. Lots that are rezoned in a way that is substantially inconsistent with the zoning of the surrounding area, whether more or less restrictive, are likely to be invalid. The proposed zone change will not adversely impact the surrounding properties. Again, since the request is for GC-MD-2, City Council will have the ultimate authority over what the property can be used for. RCR allows a number of commercial uses with a specific use permit. While GC-MD-2 allows more commercial uses than does RCR, the only uses that would be permitted on this property are those allowed by City Council. The use that is proposed would have little, if any, effect on surrounding properties. Is the tract of land suitable or unsuitable for use as presently zoned? This is a factor. The size, shape and location of a tract of land or lot may render it unusable or even confiscatory as zoned. The subject property was originally developed as a commercial use. Marketing of the property for other uses has proved futile. Therefore,the property has sat vacant and deteriorated over the years. When the property was initially developed, its zoning was not nearly as restrictive as the RCR is now. While recognizing that the Old Town Neighborhood has made great strides in its revitalization efforts,staff also recognizes that the subject property might be very difficult to use under the current RCR zoning. Does the proposed zone change bear a substantial relationship to the public health, safety,morals or general welfare or protect and preserve historical and cultural places and areas. The amendatory ordinance must bear a substantial relationship to the aforementioned considerations. The building has been vacant for a number of years and is deteriorating due to neglect. Due to its vacant status,vandals have taken a toll on the building. To have the building occupied and maintained would benefit the neighborhood immensely. The GC-MD-2 zoning would allow a viable use for the property while at the same time protecting the neighborhood because any use would require City Council approval. BUDGETARYIMPACT None. PREVIOUS ACTION At a Joint Public Hearing held April 18,2005,the Planning Commission voted 5:0 to approve a zone change from RCR (Residential Conservation and Revitalization) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District for the property at 1710 North Street. At a Joint Public Hearing held April 18, 2005, the Planning Commission voted 5:0 to approve a specific use permit for the property at 1710 North Street subject to the following conditions: • Move the parking spaces to the west side of the property to allow for maneuvering area on the subject property. • Receive Board of Adjustment approval for special exception to the parking requirements (2 spaces instead of the required 6 spaces). • Modification to the landscaping/screening requirements along the north property line and for the required parking spaces. SUBSEQUENT ACTION None. RECOMMENDED BY Planning Commission, City Manager,Public Works Director and the Planning Manager. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RCR (RESIDENTIAL CONSERVATION AND REVITALIZATION)DISTRICT TO GC- MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2) DISTRICT FOR PROPERTY LOCATED AT 1710 NORTH STREET, BEAUMONT,JEFFERSON COUNTY, TEXAS;PROVIDING FOR SEVERABILITY;PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 30 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 30-513 thereof, is hereby amended by changing the zoning of property presently zoned as RCR (Residential Conservation and Revitalization) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 1710 North Street, being Lots 4 - 6, Block 30, McFaddin 2nd Addition, City of Beaumont, Jefferson County, Texas, containing 0.4598 acres, more or less, as described on Exhibit"A", and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations contained in Chapter 30 of the Code of Ordinances of Beaumont, Texas, as amended. 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 all ordinances or parts of ordinances in conflict herewith are repealed'.to the extent of the conflict only. Section 5. That any person who violates 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 26th day of April, 2005. - Mayor Evelyn M. Lord - ,1 File 1775-Z/P: Request for a zone change from RCR (Residential Conservation and NORTH " (% Revitalization) to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District or more restrictive district and a specific use permit to allow storage for a A& ` retail business. SCALE Location: 1710 North Street 1„=200` /C Applicant: Robert and Kathe Hyslop J I, so so - I I so 30 - I I . k I J I J 1-1 a J ar s S HAZEL AVE. �Z $ 30 13 / "ZI I I r� J I I i , O� l yJ J . i • a J J e n J i 2. r `SC_r� 6o - .-Kd_ - n b I, I g 3o fo L K.• N� NORTH ST. /700 /�oQ7 voArN —� ' - i 50 I i I i II AND � gz � !� t � .0 519 ap2 50 f .• i N 63 0 1900 MCFADDIN AVE. /7ck so , t I/6�0 GG 5o i _ 50 SO 30 50 - I 30 se.6 9 to 60 , � I , JANr4 FE .IEPOT v J I 4gr i J P / I ? J ♦ ! / l / Z � �, J � J 1 1 J J A I I ! � • CALDER AVE. /J F f 30 - - I 0 30 i - JOO Jd 30 3G 30 S/ i I 2 I { r • 1 .� � JI \J � ! I i I i -- J 3 l ! ;o wz 3- BROADWAY AVE. �-1 - EXHIBIT "N' ORDINANCE NO. ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW STORAGE FOR A RETAIL BUSINESS ON PROPERTY LOCATED AT 1710 NORTH STREET IN A GC-MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2) DISTRICT IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, the City Council for the City of Beaumont desires to issue a specific use permit to Robert and Kathe Hyslop to allow storage for a retail business on property located at 1710 North Street in a GC-MD-2(General Commercial-Multiple Family Dwelling- 2) District, being Lots 4-6, Block 30, McFaddin 2nd Addition, City of Beaumont, Jefferson County, Texas, containing 0.4598 acres, as shown on Exhibit"A' attached hereto; and, WHEREAS,the City Council is of the opinion that the issuance of such specific use permit is in the best interest of the City of Beaumont and its citizens, subject to the hereinafter described conditions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That a specific use permit to allow storage for a retail business on property located at 1710 North Street in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District, being Lots 4 - 6, Block 30, McFaddin 2nd Addition, City of Beaumont, Jefferson County, Texas, containing 0.4598 acres, as shown on Exhibit "A" attached hereto, is hereby granted to Robert and Kathe Hyslop, their legal representatives, successors and assigns, subject to the following conditions: Move the parking spaces to the west side of the property to allow for maneuvering area on the subject property. Receive Board of Adjustment approval for special exception to the parking requirements (2 spaces instead of the required 6 spaces). Modification to the landscaping/screening requirements along the north property line and for the required parking spaces. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit"B" and made a part hereof for all purposes. Section 3. Notwithstanding the site plan attached hereto,the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 30 of the Code of Ordinances of Beaumont, Texas, as amended. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 26th day of April, 2005. - Mayor Evelyn M. Lord - T 40 r I ! I \. T Ziff al f F File 1775-Z/P: Request for a zone change from RCR(Residential Conservation and NORTH (% Revitalization) to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) lk to District or more restrictive district and a specific use permit to allow storage for a retail business. ` Location: 1710 North Street SCALE ! , t Applicant: Robert and Kathe Hyslop 1"=2001 +0 l if so so HAZEL AVE. �O AM 50 _ 0 At �, • ! v .. s a 4 + 0 b � At J 4 'J t I A O it w sc xt NORTH_ST. /TOIO /(oGY� NORTH [ --5 TJt /t �! I I � / ND t 1 • j t O ! i t t 50 i 1 f - 6s 0 MCFADDIN AVE. 50 i 50 59 - JO 50 30 66.6 A -. r0 ll- 7 I I .tl f 6 . / 9 /O / /t � T I S ' 25 i i a ,jA N rA FE JER>T t t 50 Sr7 too P CALDER AVE. ^ 50 50 1 - 301 3G Jo s ff P to it it o , 4 J t / Z 6 I I ( ; I t i I 1 / 60 Z. BROADWAY AVE. _ ___ EXHIBIT "A" i yr!"k 1 1 j!£I G-v So P S G/JMN LINK rFNCC I , C •' c F C . N i k 2O FOOr ALLEY (al V1 r7r--D) `?RcP.`)(IT UK. LI/R `S Y I Z fto f=3ED 3 WALS Pao?-3L. Iiil V h:rrR c r LU (� LE%: pp.V.--Tv , - _ _ 1' 1 •S Q 1-ST.Ay /, 4 V, ? ..t MCTAL X` BUILPWC- C` r r (a3) 4 au-T CK Pe�ua.t I 50fN{ cu.cF.tTQ F77F�AR. ..METAL .� C STORY n N' C KL-TA L o....,r f Z` 'SVILDTN6 f ` 2 3•fr Pq P, �GU TTE/:� 31GN l f,fTTA- . Ne�TN 3TlC-_T S—!E LK *Approval subject to the following conditions: • Move the parking spaces to the west side of the property to allow for maneuvering area on the subject property. • Receive Board of Adjustment approval for special exception to the parking requirements(2 spaces instead of the required 6 spaces). • Modification to the landscapingiscreening requirements along the north property line and for the required parking spaces. .hrl.r 17/0 EXHIBIT "B" 2 April 26,2005 Consider approving a request for a zone change from RM-H(Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2 (General Commercial-Multiple Family Dwelling- 2) District and a specific use permit to allow a car wash on property located on the south side of Calder, 197'east of the intersection of Calder and Junker Road City of Beaumont �• Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Stephen C. Richardson,Planning Manager MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 19, 2005 REQUESTED ACTION: Council consider a request for a zone change from RM-H(Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District and a specific use permit to allow a car wash on property located on the south side of Calder, 197'east ofthe intersection of Calder and Junker Road.. RECOMMENDATION The Administration recommends approval of a zone change from RM-H (Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District and a specific use permit to allow a car wash, subject to the following conditions: The car wash must comply with the City storm requirements and Watershed Protection Ordinance. Driveway widths shall not exceed 35 feet in width. A 10'wood screening fence shall be constructed along the east and south sides of the property. Along the east side of the property,allow the required 10'wide landscape strip on the outside of the screening fence. BACKGROUND Gulf Coast Car Wash Equipment,Inc.,the applicant,is requesting this zone change and specific use permit to allow a self-service car wash in the 6300 block of Calder. The car wash will have four self-service bays, one fully automatic touch free car wash and the necessary vacuum cleaner and vending to adequately serve a car wash of this size. The applicant states that the facility will be of metal and masonry construction with an upscale appearance. An employee will be on the property part-time for the convenience of the customers. The car wash will be open 24 hours a day. The subject property is adjacent to GC-MD zoning to the north and west. To the south is a single family residence. To the east is an apartment complex. BUDGETARYIMPACT None. PREVIOUS ACTION At a Joint Public Hearing held April 18,2005,the Planning Commission voted 4:1 to approve a zone change from RM-H District to GC-MD-2 District and a specific use permit to allow a car wash, subject to the following conditions: The car wash must comply with the City storm requirements and Watershed Protection Ordinance. Driveway widths shall not exceed 35 feet in width. A 10'wood screening fence shall be constructed along the east and south sides of the property. Along the east side of the property,allow the required 10'wide landscape strip on the outside of the screening fence. SUBSEQUENT ACTION None. RECOMMENDED BY Planning Commission, City Manager,Public Works Director and the Planning Manager. The"20% Rule" Section 30-40. D. of the Zoning Ordinance states the following: Protest: The City Council shall not amend, supplement, change, modify or repeal any regulation,restriction or boundary or approve a Specific Use Permit where a protest against such change, signed by the owners of twenty(20) percent or more either of the area of the lots included in such proposed change or of the lots or land immediately adjoining the same and extending two hundred (200) feet therefrom,except by the favorable vote of three-fourths(3/4)of all the members of the City Council. This means that in order to approve a zone change or specific use permit when the 20%rule has been invoked at least six Council members must vote in favor of the Ordinance. On File 1774-Z/P,a protest of 30%was received,therefore invoking the Rule on this case. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RM-H (RESIDENTIAL MULTIPLE FAMILY DWELLING-HIGHEST DENSITY) DISTRICT TO GC-MD-2 (GENERAL COMMERCIAL- MULTIPLE FAMILY DWELLING-2) DISTRICT FOR PROPERTY LOCATED ON THE SOUTH SIDE OF CALDER, 197' EAST OF THE INTERSECTION OF CALDER AND JUNKER ROAD, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY;PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 30 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 30-513 thereof, is hereby amended by changing the zoning of property presently zoned as RM-H (Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located on the south side of Calder, 197' east of the intersection of Calder and Junker Road, being the north 180' of Tract 1-B, Block 1, Langham Place Addition, City of Beaumont, Jefferson County,Texas, containing 0.62 acres, more or less, as described on Exhibit "A", and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations contained in Chapter 30 of the Code of Ordinances of Beaumont, Texas, as amended. 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 all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates 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 26th day of April, 2005. - Mayor Evelyn M. Lord - _ i File 1774 Z/P: Request for a zone change from RM-H (Residential Multiple Family NORTH Dwelling-Highest Density) to GC-MD-2 (General Commercial-Multiple Family J Dwelling-2) District or more restrictive district and a specific use permit to allow a car wash. SCALE Location: South side of Calder, 197' east of the intersection of Calder and Junker V=200 Applicant: Gulf Coast Car Wash Equipment, Inc. .............. .... .. G !C - M Di*"' ................ . R.u.. P _ •77 3 Y !''e.— x:61 N4 131 '�., ._ •�.� I t �f _ R�A :3e j3 ld137 `36 V E 169 5d i D�rl�v SD I 5 d`1 0 G A p E 6?' 'Zo i ! 6 1 SU uJE fi _ .�' ,8; �e sv LLI e ° ' l /o p �, 1 8 I J i� y i / I - 2 W r? 2 3 c r g 0 I 6 0 1 RUTZMAN RD pcn _ n 23 9 a - 0 �. - 5 l L 2 - o 4 - - s r� d .3. I i 106 ;1 s I Z .) i r - ,d 5- 9 0 �� 7 2 O . �l - l� a i J O H ?0 T - - / N � Y 1' O a I P Ih 12 I n p \ \ - !•VOV iy)Z S50 __ F� co O, I IQ �� ���'� I . D 12 �3/�\ .N 5, 4 s EXHIBIT "A�! ORDINANCE NO. ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW A CAR WASH ON PROPERTY LOCATED ON THE SOUTH SIDE OF CALDER, 197' EAST OF THE INTERSECTION OF CALDER AND JUNKER ROAD IN A GC-MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2) DISTRICT IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, the City Council for the City of Beaumont desires to issue a specific use permit to Gulf Coast Car Wash Equipment, Inc. to allow a car wash on property located on the south side of Calder, 197' east of the intersection of Calder and Junker Road in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District, being the north 180' of Tract 1-13, Block 1, Langham Place Addition, City of Beaumont, Jefferson County, Texas, containing 0.62 acres, more or less, as shown on Exhibit "A" attached hereto; and, WHEREAS,the City Council is of the opinion that the issuance of such specific use permit is in the best interest of the City of Beaumont and its citizens, subject to the hereinafter described conditions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That a specific use permit to allow a car wash on property located on the south side of Calder, 197'east of the intersection of Calder and Junker Road in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District, being the north 180' of Tract 1-13, Block 1, Langham Place Addition, City of Beaumont, Jefferson County, Texas, containing 0.62 acres, more or less, as shown on Exhibit "A" attached hereto, is hereby granted to Gulf Coast Car Wash Equipment, its legal representatives, successors and assigns,subject to the following conditions: �J The car wash must comply with the City storm requirements and Watershed Protection Ordinance. Driveway widths shall not exceed 35 feet in width. A 10' wood screening fence shall be constructed along the east and south sides of the property. Along the east side of the property, allow the required 10' wide landscape strip on the outside of the screening fence. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B" and made a part hereof for all purposes. Section 3. Notwithstanding the site plan attached hereto, the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 30 of the Code of Ordinances of Beaumont, Texas, as amended. PASSED BYTHE CITY COUNCIL of the City of Beaumontthis the 26th day of April, 2005. - Mayor Evelyn M. Lord - e e P1\ � 1 ti I k e V r 0 t a 5N� Z6 /Z- r' - �i =c A File 1774-Z/P: Request for a zone change from RM-H(Residential Multiple Family NORTH ~, Dwelling-Highest Density) to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District or more restrictive district and a specific use permit to allow a car f wash. SCALE Location: South side of Calder, 197' east of the intersection of Calder and 3unker r=Zoo' Applicant: Gulf Coast Car Wash Equipment, Inc. :sue::•:-'� N _ p H E GC. e G !C - M D se' 4 i eE - o `( `36 \ O �," 1/E 941 iOGPY�50 G A D 167 ,ZO 9 6 0 ' SU JE ' fi - .°! ,65 v ; \ ti . Q I; i n 3 27 - - .I 2 Ofl 6 O �L UTZMAN RD /?7Gf a g?: C P3 50 ` 50 3 r2 1 ..2'f j F' N/ -H�. to c 2° 1 / ♦ i •P' -15� 12 - S - c - — -- a �♦f s� a `° cco ` Q t j l Z s EXHIBIT "A" � Fencing in rear 10' 8'fence along °ar ti and left(east 10' Landscaped areas 1 i>i�?"��':�ti•', �� much more than required. - { Y4 Norml drainage to a.fji<i:`I,�r,.::Qd:;l I I•YI' :Y •i2 1 ,,,�.. � a, .v. ,. �'•;:d:•:T.,o;r ,. ccess.to.Automatic Wash': follow contour of land. µlit••' :)F'�l:.k;'jY;rT'^•'•"., fi'.k•4y .YI icW,.N; yll`•T,'j, L I: A y *. 'T,19«K. 4• aitH€' ;,,;. ..,,ui£ •,,. 1 :>r2' �ii �5aml w!catch basins on N�j,T..*.!k.,k«�.i:HP(`;�.�.,,k.{�?,g`;i;; +�k gxY.•••,,,iii �i°:"arlt:�'ti• If AA� It, '�: ••I �':H'c'•.N: k:ijli:. Y�i:F:'F.o-41;<:Ilj.fi. ''.J s `n' Jti I.n^it I!'sky.,. :..i• rl! a'•. .�;y k: r..j,:rry.Y ,. k. '3: ..<4:r'+�ys� +:r1..11`a:::ll. ,�r�.:Mhl.••.:,:.. i a Calder side. +:':IYI ylaj.���"{'L',•,y4y/�'Ia'1;�: 1; Iry� :, , Y y I 'u'J7l'�I r,:" . '1 " Front entrances (2) rF♦���tifli;ia�'�S4ity'I,I,iM r,. .Yid"kh1T ,,. ,4•i•'1'� 0{� 1.� k h � k ��'I I p .I: � 1�' 'b� 11•MSR,t rl''��I i�',Y t approx. 60'wide Proposed sign will be 3'x4' onClader '�`1y4. 4��if "is :m tHYM•� 1; � ;::;:yr k��r�;itii�'r•;�: �•., �;.i 91�a;k1a' � in center landsaped :t�'€:�ri;: •k •>: blu1r+•. r� � ,�'^�i�I 1k 'I :� area approx 12' height Apartments on this side � «�`'! «r««1��;�,> ::�.'; '�,,;�Jj1J '�1•u k�;� s .;,.,1. �'�,si I /."v ;.1.;• 1 � a� ;Ilk �tl'"�1;�,{�+ �•'�i� � ! !'�`it;M�'r:t'�;fi k�s���'i�K VRMek ,:r"�G.�4id,.' 1'• '�yY�. ��i�''S•I I,�. ���@. :b ti, t4 1 ,11 ,"Fur.Y•,.:.. }`rli",, !., .r •�:;;I �11�r^'���,,I!,4:1hH:l!+ "g��'.V�;�,•.'H..� 7i�•�hu :ii .`k"4 ,•v r• ar �'•,I to �"'r'',•� ," � �r' I�MI.I":,�4"�,''xt,'.���' ^!r4�c�,$�'"�'' ,h'' V4 }M:4;,`s; � �k�'• 7 I.iY. 11 ,§,WY,.k.�F', ��M 1, ,:, ,'� � I !`'I'','�'w+1i' 'Y�y � �y'• ry. �;z,ri�`r.ilFy2�,rF"�"t�•h'h'::m•,C �I�'�'�r`.��r,:•t a1�Y .i;�,' ,t.^s f'�'` '�. Mr yI!a,s.w Y�>�:I f',:Ir�:x+,'rI+..tlr.!'til;"s!'rT�,,:'�,�:>d„•�yipw,U'�1t�y:.:IK�qa'�.'t54�...aHf�y,�:�4�.r��;t'�.F...�`:T atlIlax:�:*��I n,,:�'Nr��S a i4i a'��: �,f� ,T q't.,^�•�'"�;'L' '.''y':�+ +l�a•Y,J H! 6 , t • �'�t 1 1'. 1 Enter Ism F 1� ,1'''i.l;vet'.'l�.:':4d>'�;�''r?ti�;��;M;•�h;•• ---� Each Square is 5'x 5 . .I I•---} l��t`'t yaT,�:"��,''LG'L•IYllinlF#a ��r• 1 '�,�1 �k�k. ,. � -- r;;,,1'!'^ :G� •c ,f. ''ar. 11B '��` ar^k � +.' �,1 I t ` �% "��"',9•t r G•I .:Gia�µ<:y',jx11!T, I"' :F.0:iiP.h ,t y,. S' — 'tl ,.,,,. ::q,.•.::1 '.�•�:,�`;:�;.�I �;, t�•;��.�.� ,°r''�_. '^ �� "„ ` ++ �,, I'�k,n �''„x�: ,p'I: 'T': Car Wash Structure f 1 �'! t,h+Y '}�” 1} ._•�,. •It 1 P EG n'g!,'' 1111":5'4 � ��Ek`'i e�:i•�'{'I.;:fi:l;l•IjPpC;i{, II,�,.,f 14d^�I'1 ''�1 t' k., It 1 1. � �NN.,� il.ls:�:s" Auto 1 �i. ��:�l��M` Masonery structure g' ill+' r ° { Mach. a ,r M. ' with hip metal roof kHMMy trr{� 1 a 1 IBay 3 Bad 41 ,Pump i ,,1.,s1 a{:k I 1 - Ba 2 1 -- kl.!„ IBay Xs,lks and metal beams {I:u K�I: a r -1 i 20x251r 20x25 120x25 i Raom , ; a ' 4yt:,•.rt;I�IF,49 l%'r .,20X25, g ; k 1 !I'v n single story bldg. I � i 'i Ir•.% T:.�i; S"� ry g. z X2s1 'z5x4o �Y�T�'�' �p g ;'f" ''''"fi{iti` `fyi. 'Ak •� i' w� µ;� Ife'. Hr:r" Ti' ��!;<:,l�•��i '1`�,•�, I�t,; qq ;+. ', �� G a '" I lir�i �i .r• Approx. 3500 Sq. Ft. II'4 .Y,X'Mrk!i It4yiQ: ,t4:' ,. ,I .. ,, nl"4k is•µ�',Fi41{li! ',i. ,i. �krl ;i�x#�l;�y;�rlt.•+.��:H.ki :r=,- :w�a ry.. �, `"1` `N g�Exit I ;r�?;"?Ir�,.a;i;lirr �f under roof. �.:�. �*„ yw:. '���-r.1• ,r' 't�!."'•, iS g � n�r. 1. ,�,• ','4� �fi"'1 j91.,_•��1#ua 1'ik*;P"'jn{:1;:;;����,yN.� .1�!,.W�.YiS1:y':,•'F:IC"IU:'4}IISI y`�•,'',� ..+'JY,C' cll o::5�!' �' h y�^,�i. L,- -•'4"'Y.�k;"•9.k:'1:!i!.TI{Y;, r'1 I"•.:.+'�'7+ asl;a',.t,sI�15�i ,�, r' i'r� � „ •;r 4+ 1, y ��`is'I P I•s, t:�!�'"�f�'w�h; la';•�•. I Ik•,'i;,Mi�i'r7+.:,x,.wF*F..ry.-�;�.?:�L•.L>,•.:.:.,;,:i�;f,•,,,w11 1,""7,<�'::1..'!:.;r:.h'=Yy:i;'�;Yq.''aa a�_ „..G"n li a,HX�a':It M„�_'�'�,��!i :j 3 9g, yC',.,— ,ti itiG �� �;k kf:•�,t..''?''��!I.�'�'iK •',�':4he.N!:'�x•�1.�'�".F.�';y�,!�,N.: iY9tLll Area Landscaped ",•��,•'i? :;I st,;I:.".N: :�..Y.•M. L�• L,�' '..q. �'Y� :In.,,r� .;I ,_n•5•py . Fe nce along '�.t -« r ,�•,,.; �> �k�:..xr � Concrete Area ;t:�lif�:ci;�;;{]�k�,rSlli:.klw:a,'•,G h k+l �>i. 'ny' ;'� ,W , i" y 5 .'�:,. 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":1{::.iP'y�+tySgi5:J.!ulti:`:!: I, ?ry'ylr;«1<,}i;!:i.k' ;S°�SiSarsl^`"u• IL^•ylL�.�hISv.• J.u.�'U.a li� r '4.rK',::::i+: :::Y..-<:1 , T �1 �,• �_a_L .0 _ ----------- 10' and other machines ..� 10' Calder Ave. Side of Property Approx 3300 Sq. Ft. ' .- 60'-------------------- --- under roof '--- --- -------- -------- -------60 --------------175' ------------------------------- -- M ------------------------------------- __ *Approval subject to the following conditions: W � o The car wash must comply with the City storm requirements and Watershed Protection Ordinance. Driveway widths shall not ex . ceed 35 feet in width. M o . A 10'wood,screening fence shall be constructed along the east and south sides of the Along the east side of the property,allow the required 10'wide landscape strip on the outside of the 3 April 26,2005 Consider approving a request for a zone change to remove an HC (Historic Cultural Landmark Preservation) Overlay District for the property at 2693 Broadway u.jCity of Beaumont Council Agenda Item � c TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Stephen C. Richardson,Planning Manager MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 19, 2005 REQUESTED ACTION: Council consider a request for a zone change to remove an HC (Historic Cultural Landmark Preservation) Overlay District for the property at 2693 Broadway. RECOMMENDATION The Administration recommends approval of a zone change to remove an HC (Historic Cultural Landmark Preservation) Overlay District for the property at 2693 Broadway. BACKGROUND Mr.and Mrs.J.D.Lindow,the property owners,are requesting the removal of their property at 2693 Broadway out of the Oaks Historic District. The subject property is occupied by a house that is attached to a large metal building. The property is zoned GC-MD (General Commercial-Multiple Family Dwelling)District and has been used for commercial purposes for a number of years. In 2003,Mr. and Mrs. Lindow requested a certificate of appropriateness to allow the removal of the house. Contrary to the recommendation of the Planning Manager, that request was denied by the Historic Landmark Commission. The Lindows state that for the past three years they have tried, without success, to sell, lease or rent this property. The properties to the west,north and south are commercial and are outside the Historic District. The Planning Manager does not feel that the removal of this property would be detrimental to the Historic District. BUDGETARYIMPACT None. PREVIOUS ACTION At a Joint Public Hearing held April 18,2005,the Planning Commission voted 5:0 to approve a zone change to remove an HC(Historic Cultural Landmark Preservation)Overlay District for the property at 2693 Broadway. SUBSEQUENT ACTION None. RECOMMENDED BY Planning Commission, City Manager,Public Works Director and the Planning Manager. 1 ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY REMOVING THE ZONING DESIGNATION OF HC (HISTORIC CULTURAL LANDMARK PRESERVATION) OVERLAY DISTRICT FOR PROPERTY LOCATED AT 2693 BROADWAY, BEAUMONT,JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 30 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 30-513 thereof, is hereby amended by removing the zoning designation of HC (Historic Cultural Landmark Preservation) Overlay District for property located at 2693 Broadway, being Lot 14, Block 49, Averill Addition, City of Beaumont, Jefferson County, Texas, containing 0.172 acres, more or less, as described on Exhibit"A", and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations contained in Chapter 30 of the Code of Ordinances of Beaumont, Texas, as amended. 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 all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates 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 26th day ofApril, 2005. - Mayor Evelyn M. Lord - JO - - E ST rl I7nr)f rl I r .1 File 1773-Z: Request for a zone change to remove an HC (Historic Cultural Landmark NORM Preservation) Overlay District. J Location: 2693 Broadway Applicant: J. D. Lindow SCALE V=200,1 5 CHURCH SPARK ST ANNE + ,° 1 LB } AT /J /f IJ /Z // } ➢ I a SCHOOL J, } s ° /7 j e i /9 ro ii 1S P4 ; PS Pd r7 2B 29 1100 rSlr SSOa�/ Pacific 178 so BROADWAY I i /♦ is $J y BROADWAY AVE, J_n i - I /J J d j 1 /J RT'•�9.ZgP/i2 ° '9j s 7 i f J ' 4 J ' I N� d 1 � I i i � I � JI6•�7. i ; ! J •32 ' (P 49 AVE ;25 Sn_ 75:- i �/! 17 ' 13,� •I •i -i ^I -I"� 2 I � i ill � PJ PI itJ i Id r7 td t.9 'JOB Is S! 15ER fY In 33 LIBERTY� I � i i i ; ; ' V �YJ3 AVE., J't I/ " i I j JO :o C - ' 7 --6 48 V i } J9I I J9 �.' 1 � ' L A UREi I v r j cd 25 2E Z� 28 h . 50 4VE _ LAUREL ` LAUREL A �:y; as ---�. 4 F ^yr r� t0 2/ C-2 i sovey r---- SOUTH ST, 6 7 l C 2 C EN TRAL M r; I EXHIBIT "A" r 4 April 26,2005 Consider approving a resolution authorizing publication of notice of intention to issue$20 million in Certificates of Obligation f City of Beaumont : . . Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kandy Daniel,Treasurer MEETING DATE: April 26,2005 AGENDA MEMO DATE: April 22, 2005 REQUESTED ACTION: Council consider a resolution authorizing publication ofnotice of intention to issue $20 million in Certificates of Obligation. RECOMMENDATION The Administration requests approval of a resolution authorizing publication of notice of intention to issue $20 million in Certificates of Obligation. BACKGROUND The$20 million in Certificates of Obligation will be issued to finance various street,drainage and general improvements.Concurrently,$15 million in Waterworks and Sewer System Revenue Bonds will be issued to provide funds for the expansion,repair,renovation and related improvements to the waterworks and sewer system.A notice of intent to issue revenue bonds is not required so no action is requested on these bonds at this time. Issuance of the Bonds and Certificates is scheduled for May 24,2005 with delivery and receipt of the proceeds by the City on June 23,2005. BUDGETARY IMPACT All debt and other expenses related to the Certificates of Obligation shall be incurred by the Debt Service Fund which is supported by property taxes. The current debt service property tax rate of$0.282733 is expected to be sufficient to support this issue of Certificates. All debt and expenses related to the Revenue Bonds shall be incurred by the Water fund which is supported by revenues ofthe waterworks and sewer system. Water and Sewer rates approved through June 2007 are sufficient to meet debt service requirements on the Revenue Bonds. PREVIOUS ACTION None. SUBSEQUENT ACTION Subsequent Council action will be requested to approve the issuance of$20 million in Certificates of Obligation and$15 million in Waterworks and Sewer System Revenue Bonds on May 24, 2005. RECOMMENDED BY City Manager and Finance Officer. RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF MU ENTION TO ISSUE CERTTECATF4 OF ORI IGATT���r THE STATE OF TEXAS § COUNTY OF JEFFERSON § THE CITY OF BEAUMONT § WHEREAS, The City of Beaumont, Texas (herein referred to as the"City"), acting through its governing body(hereinafter referred to as the"City Council"), is authorized to issue certificates of obligation to pay contractual obligations to be incurred in connection with authorized street and drainage improvements, building improvements, renovations and repairs, park improvements and equipment purchases within the City(herein referred to as the"Project"), and for professional services rendered in connection therewith pursuant to Texas Local Government Code Sections 271.041 - 271.064, as amended; and WHEREAS, the City Council of the City has determined that it is in the best interest of the City and otherwise is desirable to issue a series of certificates of obligation in a principal amount not to exceed $20,000,000 to be known as the "City of Beaumont, Texas, Certificates of Obligation, Series 2005" (hereinafter referred to as the "Certificates") to finance the Project and to pay for professional services rendered in connection therewith; and WHEREAS, in connection with the issuance of the Certificates, the City Council intends to publish notice of the intent of the City to issue the Certificates in accordance with the requirements of the Texas Local Government Code Section 271.049, as amended;and WHEREAS, the City Council has been presented with and has examined the proposed form of notice to be published and finds that the form and substance thereof are satisfactory and that the recitals and findings contained therein are true, correct and complete, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS: Section 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct. S edion2. The City Council hereby approves the form of the Notice of Intention to Issue Certificates of Obligation presented to the City Council in substantially the form attached hereto as Exhibit"A" and incorporated herein by reference(the"Notice"). The City Council hereby authorizes the Mayor or any other member of the City Council or any other official of the City to execute and deliver the Notice on behalf of the City, with such changes therein and additions thereto as the person executing same may approve, such approval to be conclusively evidenced by such execution thereof. The City Council hereby authorizes and directs the Mayor, the City Clerk or any other official of the City to cause the Notice to be published in the manner required by law in a newspaper of general circulation in the City. Satin 3. The Notice set forth in Exhibit "A' attached hereto shall be published in both English and Spanish once a week for two (2) consecutive weeks in a newspaper which is of general circulation in the City,the date of the first publication to be not less than fourteen(14)days prior to the date tentatively set in the Notice for the passage of the ordinance authorizing the issuance of such Certificates of Obligation. �eainn 4. The Mayor, the City Clerk, and other officials of the City are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this resolution. Section S. This resolution shall take effect immediately upon its passage. Sectinn 6. It is officially found, determined and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time,place and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by the Texas Government Code Chapter 551, as amended. PASSED AND APPROVED this 26th day of April,2005. Mayor THE CITY OF BEAUMONT, TEXAS ATTEST: City Clerk THE CITY OF BEAUMONT, TEXAS (SEAL) ENMI T "A" NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of The City of Beaumont, Texas (the "City") , will meet in the Beaumont City Hall, 801 Main Street, Beaumont, Texas, at 1:30 p.m. , on the 24th day of May, 2005, which is the time and place tentatively set for the passage of an ordinance and to take such other action as- may be deemed necessary to authorize the issuance of the City's Certificates of Obligation, Series 2005, in the maximum aggregate principal amount of $20,000,000, payable from the City ad valorem taxes and from a subordinate lien and limited pledge of certain net revenues of the City's water and sewer system, bearing interest at a rate or rates, not in excess of that prescribed by law, and maturing over a period of years not to exceed forty (40) years from the date thereof, for the purpose of evidencing the indebtedness of the City to finance all or any part of the cost of (i) authorized street and drainage improvements; (ii) construction of a new City office building and visitor's center, (iii) renovations to the club house and parking lot at Henry Homberg golf course in Tyrell Park, (iv) building improvements, renovations and repairs to the Municipal Court Building, (v) improvements and repairs to other public park facilities, including but not limited to, construction of walking trails, new playground equipment, spray devices, sidewalks, landscaping, covered pavilion, and construction of a new passive park, (vi) purchase of radios, communication equipment, hardware and software and (ix) the cost of professional services incurred in connection therewith. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 26th day of April, 2005. /s/ Evelyn Lord Mayor THE CITY OF BEAUMONT, TEXAS AVISO DE INTENCION PARA LA EMISION DE CERTIFICADOS DE OBLIGACION Se notifica por el presente que el Cabildo Municipal de la Ciudad de Beaumont,Texas a la 1:30 p.m.del 24 de mayo, 2005, cual es la epoca y el lugar fijado tentativo para el paso de una ordenanza y para toma tal accion Como peude ser juzgado necessano, para autorizar la emision de los Certificados Municipales de Obligacion, Serie 2005,en la cantidad principal agregada maxima de$20,000,000,pagadero de los impuestos ad valorem de la Ciudad y de un embargo preventivo subordinado y de un compromiso limitado de ciertos reditos netos de la Ciudad's sistema de agua y de alcantarilla,llevando interes en una tan&o tanfas,no en exceso de eso prescribio por ley,y madurandose durante anos para no exceder cuarenta (40)anon, a partir de la fecha de eso, con el proposito de evidenciar el endeudamiento de la ciudad para financiar todo el o cualquier pane coste de(i) mejoras autorizadas de la calle y del drenaje;(n)construccion de un edificio de oficinas nuevo de ciudad y centro del visdante, (iii) renovaciones a las sede del club y la estacionamiento en el golf cursan Henry Homberg en Tyrell Park, (iv) mejoras, renovaciones y reparaciones de edificio de Edificio Municipal De la Corte, (v) las mejoras constructivas, instalaciones del parque publica, mcluyendo pero no limitadas a, construccion de los rastros el caminar, equipo nuevo del patio de recreo, dispositivos del aerosol, aceras, ajardmando, cubneron el pavilion, y la construcction de un parque pasivo nuevo, (vi)compra de radios, del equipo de comunicacion, del hardware y del software y del coste de servicios profesionales incurridos en la conexion con ello. ATESTIGUE MI MANO Y EL SELLO OFICIAL DE ESTA CIUDAD, el 26 de abril de 2005. /s/ Evelyn Lord Mayor THE CITY OF BEAUMONT, TEXAS City of Beaumont $20 Million Certificates of Obligation Street and Drainage Improvements $15,300,000 Building Improvements 2,480,000 Park Improvements 720,000 Equipment 1,400,000 Costs of Issuance 100,000 Total $20,000,000 Street and Drainage Improvements: Downtown Improvements, Pearl—College to Calder Main—Calder to Blanchette Phelan—Major to Keith Rolfe Christopher—US 69 South to Virginia Street Rehabilitation(FY 2006) Virginia—Mercantile to Avenue A Calder—Main to Phelan, Building Improvements: Construct a new office building and visitor's center along the entrance corridor of the downtown business district. Renovations to the parking lot and clubhouse at the Henry Homberg golf course located at Tyrrell Park. Begin renovations to the second floor of the Municipal Court Building which will be used as a Public Safety Communications and Emergency Operations Center. Park Improvements: Construct walking trails at Perlstein, Rogers and Wuthering Heights Parks. Renovations at Cottonwood, Magnolia and Lefler Park including playground equipment, spray devices, sidewalks, landscaping and a covered pavilion. Construct a new passive park located on M.L. King, Jr. Boulevard including a parking lot, landscaping and lighting. Equipment: Purchase radios and communication equipment to allow the Fire Department to connect to the City's 800 MHZ trucked communication system. Purchase hardware and software for Public Safety Communications and Emergency Operations. City of Beaumont $16 Million Waterworks and Sewer System Revenue Bonds To fund Water&Sewer Improvements to be made over the next year on the projects listed below. Additional funding will be required in future years to complete some of the projects listed. Master Plan for Water&Sewer System Water Projects: 2 MG Elevated Storage Tank on Dishman 14 MGD Water Plant Expansion 36"Transmission Line Bunn's Bluff Canal Improvements Individual Distribution System Evaluation (IDSE) Northwest Tank Rehab Southwest Elevated Storage Tank Water Line Extension on IH-10 (between Brooks and Walden) Water Line Replacement-Lindbergh Water Plant Improvements-Phase I (Engineering) Sewer Projects: 2.2 Meter Belt Press 20-Acre Treatment Pond 20"Sanitary Sewer Line Extension on IH-10 (between Brooks and Walden) 30" Force Main 54"Central Trunk Rehab Bar Screen Area-Beltpress Degritter Drop Box @ Waste Water Treatment Plant East Lucas Sewer Interceptor Lab Addition @ Waste Water Treatment Plant Lift Station Repairs Main-Howell/Yount Outfall Replace Grit Pumps @ Waste Water Treatment Plant Small Sewer Line Rehabilitation-Contract VIII Small Sewer Line Rehabilitation-Contract X Wetlands Evaluation-Phase I Street Projects: Delaware Street Utility Relocation Main Street-Calder to Blanchette Pearl Street-College to Calder Phelan Blvd. -Major to Keith Rolfe Christopher-US 69 to Virginia Seventh Street-IH-10 to Laurel Tyrrell Park Road Resurfacing 5 April 26,2005 Consider approving a resolution to provide for the reimbursement of costs incurred prior to issuance of$20 million in Certificates of Obligation or other tax exempt obligations City of Beaumont ` Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kandy Daniel, Treasurer MEETING DATE: April 26,2005 AGENDA MEMO DATE: April 22,2005 REQUESTED ACTION: Council consider a resolution to provide for the reimbursement of costs incurred prior to issuance of$20 million in Certificates of Obligation or other tax exempt obligations. RECOMMENDATION The Administration requests approval of a resolution concerning the issuance of Certificates of Obligation or other tax exempt obligations to finance street and drainage improvements,building renovations, equipment and other capital improvements and provide for the reimbursement of costs incurred prior to issuance. BACKGROUND Approximately$20 million in Certificates of Obligation is expected to be issued on May 24,2005 to fund various public works and general improvements projects. It is necessary to incur some of the costs associated with these projects prior to the issuance of the obligations. It is the intent of the City to reimburse itself out of the proceeds of the obligations for all such costs which are paid prior to issuance. These costs shall include fees paid for engineering and other professional services,acquisition costs associated with obtaining materials and property, and construction and development costs. BUDGETARYIMPACT All debt and other expenses shall be incurred by the Debt Service Fund which is supported by property taxes. PREVIOUS ACTION None. SUBSEQUENT ACTION Subsequent Council action will be requested to approve the issuance of approximately$20 million in Certificates of Obligation on May 24,2005. RECOMMENDED BY City Manager and Finance Officer. RESOLUTION CONCERNING ISSUANCE OF CERTIFICATES OF OBLIGATION OR OTHER TAX EXEMPT OBLIGATIONS TO FINANCE BUILDING RENOVATIONS$ EQUIPMENT AND OTHER CAPITAL PROJECTS WHEREAS, the City of Beaumont, Texas (the "City") desires and intends to construct and make improvements within the City and to expand and improve City buildings, acquire equipment and make other capital improvements located within the City (collectively, the "Project") ; and WHEREAS, in order to finance and pay the costs of the Project, the City intends to issue certificates of obligation or other tax-exempt obligations in the aggregate principal amount of up to $20,000,000 (the "Obligations") , in one or more installments and series, and payable from ad valorem taxes and any other sources pledged to the payment thereof; and WHEREAS, in view of rising construction costs, the necessity of compliance with administrative regulations, the necessity of acquiring materials and other property for the Project and the necessity of employing certain professionals in connection with the development of the Project, it is considered essential and necessary for the City to employ and pay certain professionals, acquire materials and other property for the Project and begin construction of and work on the Project prior to the completion of the issuance of the Obligations; and WHEREAS, it is the City' s intention to reimburse itself out of the proceeds of the Obligations for all expenses and costs paid by the City prior to the issuance of the Obligations that are incurred and paid in connection with the development of the Project, including but not limited to expenses and fees paid for engineering and other professional services, acquisition costs associated with obtaining materials and property for the Project, and construction and development costs associated with the Project; and WHEREAS, the City finds, intends and declares that this resolution and order shall constitute its official binding commitment and official declaration of intent made pursuant to the Internal Revenue Code of 1986, as amended (the "Code") and the regulations pertaining thereto, including but not limited to Treasury Regulation Section 1 . 150-2, whereas, subject to the terms hereof, the City declares that it intends to reimburse itself out of the proceeds of the Obligations for the expenses and costs paid in connection with the development of the Project prior to the issuance of the Obligations, and the City declares its intent and commits to issue the Obligations, in one or more series, in the maximum aggregate principal amount of up to $20,000,000 for the purpose of financing the costs of acquisition, expansion, renovation, construction, reconstruction, repairs, equipping, furnishing and improvement of the Project, and expenses and costs of the City in connection with the issuance of the Obligations; and WHEREAS, the City Council, on behalf of the City, finds, considers and declares that the issuance and sale of the Obligations in the amount and for the purposes set forth will be appropriate and consistent with the objectives of the City and the laws authorizing the issuance of the Obligations, and that the adoption of this resolution and order is and constitutes and is intended as (1) an inducement to proceed with providing for the acquisition, expansion, renovation, construction, reconstruction, repairs, equipping, furnishing and improvement of the Project, and (2) the taking of affirmative official action by the City, acting by and through the City Council, toward the issuance of the Obligations and the reimbursement to the City out of the proceeds of the Obligations for costs and expenses paid in connection with the Project prior to the issuance of the Obligations, all within the meaning of federal income tax laws and regulations with respect to issuance of tax-exempt obligations; and WHEREAS, the City has given notice of the meeting at which this Resolution is to be adopted as required by the Texas Open Meetings Law, Chapter 551 of the Texas Government Code Annotated Vernon's 1994, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, THAT: Section 1. Subject to the terms hereof, the City Council agrees on behalf of the City that it will: a. Issue the Obligations in one or more series, after the date hereof to provide for the financing of the Project, in the maximum aggregate principal amount up to $20,000,000, if the City Council determines that the terms of such financing are in the City's best interest; b. Take such action and authorize the execution of such documents as may be necessary in connection with the issuance of the Obligations, providing, among other things, for payment of the principal of, interest on, paying agents' charges and other fees, if any, on the Obligations, and the acquisition, expansion, renovation, construction, reconstruction, repairs, equipping, furnishing, improvement, use and operation of the Project, all as shall be authorized, required or permitted by law and shall be satisfactory to the City; and C. Take or cause to be taken such other actions as may be required to implement the aforesaid undertakings or as the City may deem appropriate in pursuance thereof. Section 2. This resolution and order shall constitute the official declaration of intent by the City pursuant to which the City declares that it intends to reimburse itself out of the proceeds of the Obligations for expenses and costs paid by the City prior to the issuance of the Obligations in connection with the development of the Project, including but not limited to expenses for engineering fees and other professional fees, and costs for acquisition of materials and property for the Project and construction and development costs related to the Project. This declaration is made pursuant to Treasury Regulation Section 1.150-2 and generally with the laws and regulations of the federal income tax laws governing the issuance of tax-exempt obligations. Section 3. This resolution and order and the declaration of official intent herein shall be available for public inspection at all times at the City' s _ business office and shall remain available for public ,inspection until the Obligations are issued and thereafter this resolution shall be maintained as part of the permanent records of the City Council of the City. PASSED AND APPROVED this day of April, 2005. THE CITY OF BEAUMONT, TEXAS By: Mayor ATTEST: CITY CLERK THE CITY OF BEAUMONT, TEXAS (SEAL) 6 April 26,2005 Consider approving the purchase of property located at 5250 Washington Blvd I C * of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 21, 2005 REQUESTED ACTION: Council authorize the purchase of property located at 5250 Washington Boulevard. RECOMMENDATION Administration recommends authorizing the purchase of property located at 5250 Washington Boulevard, at an amount not to exceed $450,000, through a public auction. BACKGROUND The property at 5250 Washington Boulevard has been leased for the Police Department since January 1998. Narcotics and Street Crimes units use the premises for office space and storage of seized property. The Police Department considers the facilities and location very well suited for these purposes, and it is very interested in acquiring the property to remain at the location. The current lease,which expires in March 2006, contains an option to buy provision that is effective during the term of the agreement. If exercised,the purchase price is$450,000. Currently,the City pays $4,200 per month for the 1.5 acres of property and 4,000 square foot office building. The Jefferson County Appraisal District has appraised the property at $396,580. The owner of the property has defaulted on his loan and the note holder has initiated procedures to sell the property at a public auction on May 3,2005. On that date, the Trustee will sell the property at the County Courthouse to the highest bidder. Since the property is being sold at an auction, the City has an unusual opportunity to acquire the property at less cost than the price set by the lease agreement's option to purchase provision. City staff would attempt to acquire the property at the lowest possible bid price, not to exceed the value Purchase of Property April 26, 2005 Page 2 of our purchase option. Considering the City pays$50,400 per year for the lease of the property,the purchase cost, even at the appraised value, would be recouped in 7.8 years. BUDGETARY IMPACT Funds will be available in the Capital Reserve and the Police Confiscated Goods Funds. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Police Chief and Internal Services Director. 7 April 26,2005 Consider granting a new solid waste collection and transportation service franchise to Arrow Waste, Inc. City of Beaumont ~ Council Agenda Item M g TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 18 , 2005 REQUESTED ACTION: Council consider granting a new solid waste collection and transportation service franchise. RECOMMENDATION Administration recommends granting a solid waste collection and transportation service franchise to Arrow Waste, Inc. BACKGROUND This is the final reading of the three required by ordinance to be granted a franchise agreement. The first reading of the franchise request was on March 22, 2005 and the second reading was given at the March 29, 2005 council meeting. According to City ordinances, a franchise agreement is required prior to a firm conducting business within the City limits. Five (5) firms currently have nonexclusive franchise agreements with the City and are doing business in this area. Arrow Waste has requested that the City grant the company a franchise agreement for collection, hauling and transportation of garbage or refuse from locations in the City, and the disposal of such material in accordance with applicable laws. Arrow Waste was formed in 2001 by Juan DeAanda. Prior to forming this company, Mr. DeAanda owned Custom Waste of Houston from 1981 to 1996, when he sold it to Sanifill Industries (Waste Management), due to illness in his family. After his Non-Compete status expired in 2001, Mr. DeAanda formed Arrow Waste. The company is headquartered in Houston, Texas, where it currently operates 12 trucks and employs 23 people. In 2003 the company formed an additional waste disposal business known as Capitol City Disposal Solid Waste Transportation and Collection Services Arrow Waste Franchise Agreement April 26, 2005 Page 2 of Austin which currently operates five trucks and employs seven people. Both companies, Capitol City Disposal and Arrow Waste, are 100% minority owned and operated. Arrow Waste anticipates operating 10-12 trucks in our area over the next five years with approximately 15 employees. The requested franchise agreement is generally the same as those previously approved by City Council. It provides for a term of one year from its effective date and a franchise fee of seven percent (7%) of gross revenues received for service. The term is extended on a month-to-month basis after the expiration of the initial term. The Agreement also requires the firm to indemnify the City and provide insurance which names the City of Beaumont as a named insured. Franchise ordinances require readings at three (3) separate Council meetings, with the third not less than thirty(30)days from the first reading. The ordinance does not take effect until sixty(60) days after its adoption on the third and final meeting. After passage, the ordinance must be published for four (4) consecutive weeks in a newspaper of general circulation in the city. All publication costs are paid by the successful firm. Attached is a copy of the franchise agreement for your review. BUDGETARY IMPACT A franchise fee of seven percent (7%) of gross receipts is paid into the General Fund. PREVIOUS ACTION City Council was presented with the first reading of the franchise request on March 22, 2005. The second reading was given at the March 29, 2005 council meeting. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and Internal Services Director. C:\000U—v —I-Ps � \M,Dmumrnta\WFpOCSUpmme "ANCHISE—NlBU Wale Wy IHm-lmc .g W-O&Fimlre in Am,W.—M ENTITLED AN ORDINANCE GRANTING A FRANCHISE FOR SOLID WASTE COLLECTION AND TRANSPORTATION SERVICES TO ARROW WASTE, INC. ORDINANCE NO. 05- WHEREAS,ARROW WASTE,INC. (the"Company")has requested a franchise to operate a solid waste collection and transportation service within the City of Beaumont, Texas (the"City"); and, WHEREAS, the City desires to grant such franchise; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. Grant of Authority There is hereby granted by the City to Arrow Waste, Inc. the right and privilege to operate and maintain within the City a solid waste collection and transportation service(the"service"). For purposes of this franchise, the term "solid waste collection and transportation service"shall mean the regular business of collection, hauling or transporting any garbage, rubbish, waste or refuse from locations in the City, and the disposal of such material in accordance with law. The franchise granted herein is nonexclusive, and franchises may be granted to other persons for service. Section 2. Term of Franchise The franchise herein granted shall take effect and be in force sixty (60)days after the final passage hereof as required by law and upon the filing by the Company of an acceptance with the City Clerk, and shall continue in force and effect until one (1) year thereafter. The acceptance required hereunder must be in writing and filed with the City Clerk within thirty(30)days after final - 1 - passage hereof. Upon the expiration of the term hereof,this franchise shall continue on a month- to-month basis until terminated by either party or extended or replaced. Section 3. Rates The Company shall establish rates for service which are uniform as to customer class based upon such criteria as type of waste, container size,frequency of collection, and distance of travel. The Company shall file its initial rates for service with its acceptance as required herein. Such rates shall, unless modified by the City, be effective with the effective date of this franchise. Any modifications in rates by the Company shall first be filed with the City Clerk and City Attorney and shall be effective thirty (30) days after such filing unless modified by City as provided herein. Nothing herein shall prevent the Companyfrom charging uniform rates which are less than the rates filed with the City. The City shall have the right to establish rates charged by Company for services performed hereunder,after notice and hearing. Rates established by the City shall be sufficient to allow the Company an opportunity to earn a reasonable return on its invested capital used in providing such services. Section 4. Franchise Fee The Company shall pay to the City, on or before the fifteenth (15th) day of each month, a sum equal to SEVEN PERCENT (7%) of the gross revenues received for service in the previous month as payment for the use of the City's streets, alleys and rights-of-way. The payments herein provided do not relieve Company from the payment of ad valorem taxes, special assessments, charges, or other fees applicable to the public generally. City shall have the right, at any reasonable time, to audit the books and records of the Company and the Company is hereby required to make such books and records available at the request of City. Upon written acceptance,the Company shall furnish to the City a listing of customers served,including customer - 2 - name,address,frequency of pick-up,size of container or type of service and charge for same. The following reports shall be filed monthly with the City Manager or his designee along with the street rental payment required herein: 1. Upon written request and within thirty (30) days of receipt, the Company shall furnish to the City adequate reconciliation of reported revenues which would include: a listing of names and addresses of all customers served,frequency of pick-up, size of container or type of service and charge for same, and date service was initiated and discontinued. Section 5. Indemnity, Insurance and Bond The Company shall at all times during the effective period of this franchise, carry liability insurance as provided herein. The Company covenants and agrees at all times to indemnify and save harmless the City, its officers, agents, employees, and any member of the public against any and all injuries, damages, claims, causes of action or loss of compensation arising or resulting from Company's operations under this franchise,whether or not such loss was caused by the negligence of the City, its agents, servants or employees. Upon notice given Company by City,Company must defend at its own expense, any action or suit brought against the City because of any work or other acts done by the Company under the terms of this franchise. Counsel chosen by Company to defend City must be satisfactory to City. Company will pay any final judgment which might be obtained against City by reason of any work or acts done hereunder by Company,its agents,servants or employees, and Company will pay all damages occurring to any person or property, public or private, resulting from any fault or neglect on its part or on the part of its agents - 3 - or employees. The Company agrees to carry insurance as follows: 1) Workers' Compensation The Company shall furnish the City Clerk a certificate of insurance indicating workers'compensation coverage as required by the State of Texas. 2) Automobile Liability Insurance The . Company shall carry, in its own name, a policy in comprehensive form to insure the automobile liability of its operation with limits of not less than Five Hundred Thousand Dollars ($500,000.00) per occurrence for bodily injury and, in addition, not less than One Hundred Thousand Dollars ($100,000.00) property damage. This policy shall name City as an additional insured and provide for thirty (30) days notice to City prior to cancellation. A certificate of insurance certifying such coverage shall be filed with the City Clerk before the effective date of this franchise, and it shall be maintained in force during the term of the franchise. 3) General Liability The Company shall carry, in its own name, a comprehensive liability insurance policy including contractual coverage for operations other than automobile with limits of not less than Five Hundred Thousand Dollars ($500,000.00) per occurrence for bodily injury, and One Hundred Thousand Dollars($100,00.00)per occurrence for property damage. The policy shall name the City as named insured and provide for thirty (30) days notice to City prior to cancellation. A certificate of insurance certifying such coverage shall be filed with -4 - the City Clerk before the effective date of this franchise and maintained in force during the term of the franchise. Section 6. Compliance with Laws and Ordinances The Company shall, at all times during the term of this franchise, be subject to all lawful exercise of police power by the City and to such reasonable regulations as the City shall hereafter by ordinance provide. In addition,the Company will observe all city,county,state,and federal laws regulating the collection and disposal of solid waste. Section 7. Service Standard and Equipment The Company shall maintain and operate its collection system and equipment in good order to render efficient service subject to the terms of this franchise. All vehicles, containers, and equipment used for the collection and transportation of solid waste shall be constructed, operated and maintained to prevent loss of liquid or solid waste material and to minimize health and safety hazards to solid waste management personnel and the public. Such vehicles, containers, and equipment used shall be maintained in a clean, sanitary condition and free from odors at all times. All vehicles and equipment shall comply with federal, state, and local regulations. Collection vehicles and all bulk, commercial, and roll-off type containers shall be painted and numbered and shall have the Company's name and telephone number painted in letters of a contrasting color. Such containers may not be placed on any street or right-of-way within the City. All collections shall be made directly from the premises of the customer and any emptied containers returned directly to such premises. Section 8. Providing Services The Company shall provide service to any person, firm, corporation, association or entity inside the City of Beaumont who requests such service and is not delinquent in the payment of - 5 - collection charges due the Company. Section 9. Office The Company shall establish and maintain an office with telephone service and shall keep said office open for business from 9:00 A.M. to 5:00 P.M. each and every day except Saturday, Sunday and holidays. Section 10. Interruption of Service In the event that service shall be interrupted for any reason for more than forty-eight (48) hours,the City shall have the right to make temporary independent arrangements for the purposes of continuing this necessary service to its residents in order to provide or protect the public health and safety. If the interruption in service mentioned herein continues for a period of seventy-two(72) hours, then the City shall have the right to terminate the rights and privileges granted in this franchise. Section 11. Termination In the event that any provision of this franchise is violated by the Company, the City may serve written notice upon the Company of its intention to terminate this franchise. The notice shall contain the reasons for such intention to terminate the franchise. Unless within ten (10)days after mailing such notice by City to the Company, such violation shall cease, or satisfactorily arrangements for correction be made by Company, the City Council may, after a public hearing in which Company is provided an opportunity to present evidence concerning such violation,declare the franchise terminated and serve written notice upon the Company of the termination and the termination of the franchise shall be effective upon the mailing of such notice. Section 12. - 6 - Transfer of Franchise Rights Franchise rights granted hereunder shall not be transferred to another without the approval of City. A single transfer or a series of transfers of Company's stock which constitute a transfer of a majority interest in Company is subject to the prior approval of City. Section 13. Notices Where written notices are provided for in this ordinance, same shall be sufficient to notify Company when provided by certified mail to: Arrow Waste, Inc. P. O. Box 30210 Houston, TX 77249 Notice to City is sufficient if mailed by certified mail to: City Manager City of Beaumont P.O. Box 3827 Beaumont, TX 77704 Section 14. If any section, sentence, clause, paragraph or phrase of this ordinance, other than Section 4, is for any reason held to be invalid or illegal, such invalidity shall not effect the remaining portions of this ordinance. If Section 4 hereof is held to be invalid for any reason, the ordinance shall be immediately invalid. Section 15. It is agreed by City and Company that venue of any legal proceedings under this franchise agreement shall be in Jefferson County, Texas. Section 16. Vehicle Permits Twenty (20) days prior to the effective date of this franchise, the Company shall furnish to the City a list of all vehicles to be providing solid waste collection and disposal service under - 7 - this franchise. Such list shall include state license number, year, make, model and manufacturer's rated capacity for each vehicle. Vehicles not having a valid City of Beaumont landfill permit will not be allowed to operate under this agreement nor utilize the City refuse disposal facility. If at any time a vehicle or equipment is found to be in noncompliance with Section 7 of this franchise, the Company will be notified of its violation and said equipment or vehicle shall be removed from service upon receipt of written notification. Failure to comply with this provision or to falsify the information concerning the location of the service of the vehicle shall be a material breach of this franchise. Should City decide not to terminate this franchise because of any violation of this Section, Company's disposal fee at City's landfill shall be doubled for all of Company's vehicles for a period of sixty(60) days. PASSED BY THE CITY COUNCIL of the City of Beaumont on first reading this the day of , 2005. PASSED BY THE CITY COUNCIL of the City of Beaumont on second reading this the day of , 2005. PASSED BY THE CITY COUNCIL of the City of Beaumont on final reading this the day of , 2005. Mayor, City of Beaumont Evelyn M. Lord ACCEPTANCE: ARROW WASTE, INC. By: Calvin W. Bates, General Manager -8 - V April 26,2005 Consider granting a new solid waste collection and transportation service franchise to Triangle Waste Solutions, LLC ...... City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 18, 2005 REQUESTED ACTION: Council consider granting a new solid waste collection and transportation service franchise. RECOMMENDATION Administration recommends granting a solid waste collection and transportation service franchise to Triangle Waste Solutions, LLC. BACKGROUND This is the final reading of the three required by ordinance to be granted a franchise agreement. The first reading of the franchise request was on March 22, 2005 and the second reading was given at the March 29, 2005 council meeting. According to City ordinances, a franchise agreement is required prior to a firm conducting business within the City limits. Five (5) firms currently have nonexclusive franchise agreements with the City and are doing business in this area. One of those firms, American Waste Services, LTD, sold their solid waste collection division to Triangle Waste, effective January 14, 2005. Triangle Waste Solutions has requested that the City grant the company a franchise agreement for collection, hauling and transportation of garbage or refuse from locations in the City, and the disposal of such material in accordance with applicable laws. Triangle Waste Solutions was formed in October 2003 by a private investor. Even though it is a relatively new company, the entire employee base was generated from other companies in the same line of work in our community. As a result, the company proudly boasts employee veterans in the industry with over 60 years of "on the job" experience. In addition, the company's equipment is all new and of the latest technology. Solid Waste Transportation and Collection Services Triangle Waste Franchise Agreement April 26, 2005 Page 2 Corporate headquarters for Triangle Waste is located in Nederland,Texas. Twenty percent(20%) of the company is minority owned, and the company has a 40% minority employee base. Initially the company will operate one truck and at least two employees in the area, and anticipates increasing its client base to require additional trucks and employees in the future. The requested franchise agreement is generally the same as those previously approved by City Council. It provides for a term of one year from its effective date and a franchise fee of seven percent(7%) of gross revenues received for service. The term is extended on a month-to-month basis after the expiration of the initial term. The Agreement also requires the firm to indemnify the City and provide insurance which names the City of Beaumont as a named insured. Franchise ordinances require readings at three (3) separate Council meetings, with the third not less than thirty(30)days from the first reading. The ordinance does not take effect until sixty(60) days after its adoption on the third and final meeting. After passage, the ordinance must be published for four (4) consecutive weeks in a newspaper of general circulation in the city. All publication costs are paid by the successful firm. Attached is a copy of the franchise agreement for your review. BUDGETARY IMPACT A franchise fee of seven percent (7%) of gross receipts is paid into the General Fund. PREVIOUS ACTION City Council was presented with the first reading of the franchise request on March 22, 2005. The second reading was given at the March 29, 2005 council meeting. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and Internal Services Director. C.t� S mP�Wy� WP�KNFRANCIRSE AGRMNMTiangk Wa Sol.aiw pc 1 -f—hise agr3,d&Final readies-Td,.&Wave.wpd ENTITLED AN ORDINANCE GRANTING A FRANCHISE FOR SOLID WASTE COLLECTION AND TRANSPORTATION SERVICES TO TRIANGLE WASTE SOLUTIONS, LLC ORDINANCE NO. 05- WHEREAS, TRIANGLE WASTE SOLUTIONS, LLC (the "Company") has requested a franchise to operate a solid waste collection and transportation service within the City of Beaumont, Texas (the "City"); and, WHEREAS,the City desires to grant such franchise; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. Grant of Authority There is hereby granted by the City to Triangle Waste Solutions, LLC the right and privilege to operate and maintain within the City a solid waste collection and transportation service (the "service"). For purposes of this franchise, the term "solid waste collection and transportation service"shall mean the regular business of collection,hauling or transporting any garbage,rubbish, waste or refuse from locations in the City,and the disposal of such material in accordance with law. The franchise granted herein is nonexclusive, and franchises may be granted to other persons for service. Section 2. Term of Franchise The franchise herein granted shall take effect and be in force sixty(60)days after the final passage hereof as required by law and upon the filing by the Company of an acceptance with the City Clerk, and shall continue in force and effect until one (1) year thereafter. The acceptance - 1 - required hereunder must be in writing and filed with the City Clerk within thirty(30)days after final passage hereof. Upon the expiration of the term hereof,this franchise shall continue on a month- to-month basis until terminated by either party or extended or replaced. Section 3. Rates The Company shall establish rates for service which are uniform as to customer class based upon such criteria as type of waste, container size, frequency of collection, and distance of travel. The Company shall file its initial rates for service with its acceptance as required herein. Such rates shall, unless modified by the City, be effective with the effective date of this franchise. Any modifications in rates by the Company shall first be filed with the City Clerk and City Attorney and shall be effective thirty (30) days after such filing unless modified by City as provided herein. Nothing herein shall prevent the Companyfrom charging uniform rates which are less than the rates filed with the City. The City shall have the right to establish rates charged by Company for services performed hereunder, after notice and hearing. Rates established by the City shall be sufficient to allow the Company an opportunity to earn a reasonable return on its invested capital used in providing such services. Section 4. Franchise Fee The Company shall pay to the City, on or before the fifteenth (15th) day of each month, a sum equal to SEVEN PERCENT (7%) of the gross revenues received for service in the previous month as payment for the use of the City's streets, alleys and rights-of-way. The payments herein provided do not relieve Company from the payment of ad valorem taxes, special assessments, charges, or other fees applicable to the public generally. City shall have the right, at any reasonable time, to audit the books and records of the Company and the Company is hereby required to make such books and records available at the request of City. Upon written -2 - acceptance,the Company shall furnish to the City a listing of customers served,including customer name,address,frequency of pick-up,size of container or type of service and charge for same. The following reports shall be filed monthly with the City Manager or his designee along with the street rental payment required herein: 1. Upon written request and within thirty (30) days of receipt, the Company shall furnish to the City adequate reconciliation of reported revenues which would include: a listing of names and addresses of all customers served,frequency of pick-up, size of container or type of service and charge for same, and date service was initiated and discontinued. Section 5. Indemnity, Insurance and Bond The Company shall at all times during the effective period of this franchise, carry liability insurance as provided herein. The Company covenants and agrees at all times to indemnify and save harmless the City, its officers, agents, employees, and any member of the public against any and all injuries, damages, claims, causes of action or loss of compensation arising or resulting from Company's operations underthis franchise,whether or not such loss was caused by the negligence of the City, its agents, servants or employees. Upon notice given Company by City,Company must defend at its own expense, any action or suit brought against the City because of any work or other acts done by the Company under the terms of this franchise. Counsel chosen by Company to defend City must be satisfactory to City. Company will pay any final judgment which might be obtained against City by reason of any work or acts done hereunder by Company,its agents,servants or employees, and Company will pay all damages occurring to any person or property, - 3 - public or private, resulting from any fault or neglect on its part or on the part of its agents or employees. The Company agrees to carry insurance as follows: 1) Workers' Compensation The Company shall furnish the City Clerk a certificate of insurance indicating workers'compensation coverage as required by the State of Texas. 2) Automobile Liability Insurance The Company shall carry, in its own name, a policy in comprehensive form to insure the automobile liability of its operation with limits of not less than Five Hundred Thousand Dollars ($500,000.00) per occurrence for bodily injury and, in addition, not less than One Hundred Thousand Dollars ($100,000.00) property damage. This policy shall name City as an additional insured and provide for thirty (30) days notice to City prior to cancellation. A certificate of insurance certifying such coverage shall be filed with the City Clerk before the effective date of this franchise, and it shall be maintained in force during the term of the franchise. 3) General Liability The Company shall carry, in its own name, a comprehensive liability insurance policy including contractual coverage for operations other than automobile with limits of not less than Five Hundred Thousand Dollars ($500,000.00) per occurrence for bodily injury, and One Hundred Thousand Dollars($100,00.00)peroccurrence for property damage. The policy shall name the City as named insured and provide for thirty (30) days notice to City prior to cancellation. A -4 - certificate of insurance certifying such coverage shall be filed with the City Clerk before the effective date of this franchise and maintained in force during the term of the franchise. Section 6. Compliance with Laws and Ordinances The Company shall, at all times during the term of this franchise, be subject to all lawful exercise of police power by the City and to such reasonable regulations as the City shall hereafter by ordinance provide. In addition,the Company will observe all city,county,state,and federal laws regulating the collection and disposal of solid waste. Section 7. Service Standard and Equipment The Company shall maintain and operate its collection system and equipment in good order to render efficient service subject to the terms of this franchise. All vehicles, containers, and equipment used for the collection and transportation of solid waste shall be constructed, operated and maintained to prevent loss of liquid or solid waste material and to minimize health and safety hazards to solid waste management personnel and the public. Such vehicles, containers, and equipment used shall be maintained in a clean, sanitary condition and free from odors at all times. All vehicles and equipment shall comply with federal, state, and local regulations. Collection vehicles and all bulk, commercial, and roll-off type containers shall be painted and numbered and shall have the Company's name and telephone number painted in letters of a contrasting color. Such containers may not be placed on any street or right-of-way within the City. All collections shall be made directly from the premises of the customer and any emptied containers returned directly to such premises. Section 8. Providing Services The Company shall provide service to any person, firm, corporation, association or entity - 5 - inside the City of Beaumont who requests such service and is not delinquent in the payment of collection charges due the Company. Section 9. Office The Company shall establish and maintain an office with telephone service and shall keep said office open for business from 9:00 A.M. to 5:00 P.M. each and every day except Saturday, Sunday and holidays. Section 10. Interruption of Service In the event that service shall be interrupted for any reason for more than forty-eight (48) hours,the City shall have the right to make temporary independent arrangements for the purposes of continuing this necessary service to its residents in order to provide or protect the public health and safety. If the interruption in service mentioned herein continues for a period of seventy-two(72) hours, then the City shall have the right to terminate the rights and privileges granted in this franchise. Section 11. Termination In the event that any provision of this franchise is violated by the Company, the City may serve written notice upon the Company of its intention to terminate this franchise. The notice shall contain the reasons for such intention to terminate the franchise. Unless within ten (10)days after mailing such notice by City to the Company, such violation shall cease, or satisfactorily arrangements for correction be made by Company, the City Council may, after a public hearing in which Company is provided an opportunity to present evidence concerning such violation,declare the franchise terminated and serve written notice upon the Company of the termination and the termination of the franchise shall be effective upon the mailing of such notice. - 6 - Section 12. Transfer of Franchise Rights Franchise rights granted hereunder shall not be transferred to another without the approval of City. A single transfer or a series of transfers of Company's stock which constitute a transfer of a majority interest in Company is subject to the prior approval of City. Section 13. Notices Where written notices are provided for in this ordinance, same shall be sufficient to notify Company when provided by certified mail to: Triangle Waste Solutions, LLC P. O. Box 1714 Nederland, TX 77627 Notice to City is sufficient if mailed by certified mail to: City Manager City of Beaumont P.O. Box 3827 Beaumont, TX 77704 Section 14. If any section, sentence, clause, paragraph or phrase of this ordinance, other than Section 4, is for any reason held to be invalid or illegal, such invalidity shall not effect the remaining portions of this ordinance. If Section 4 hereof is held to be invalid for any reason, the ordinance shall be immediately invalid. Section 15. It is agreed by City and Company that venue of any legal proceedings under this franchise agreement shall be in Jefferson County, Texas. Section 16. Vehicle Permits Twenty (20) days prior to the effective date of this franchise, the Company shall furnish - 7 - to the City a list of all vehicles to be providing solid waste collection and disposal service under this franchise. Such list shall include state license number, year, make, model and manufacturer's rated capacity for each vehicle. Vehicles not having a valid City of Beaumont landfill permit will not be allowed to operate under this agreement nor utilize the City refuse disposal facility. If at any time a vehicle or equipment is found to be in noncompliance with Section 7 of this franchise, the Company will be notified of its violation and said equipment or vehicle shall be removed from service upon receipt of written notification. Failure to comply with this provision or to falsify the information concerning the location of the service of the vehicle shall be a material breach of this franchise. Should City decide not to terminate this franchise because of any violation of this Section, Company's disposal fee at City's landfill shall be doubled for all of Company's vehicles for a period of sixty (60)days. PASSED BY THE CITY COUNCIL of the City of Beaumont on first reading this the day of , 2005. PASSED BY THE CITY COUNCIL of the City of Beaumont on second reading this the day of , 2005. PASSED BY THE CITY COUNCIL of the City of Beaumont on final reading this the day of , 2005. Mayor, City of Beaumont Evelyn M. Lord ACCEPTANCE: TRIANGLE WASTE SOLUTIONS, LLC By: Greg Gabriele, Vice President - 8 - 9 April 26,2005 Consider authorizing the City Manager to increase the Sanitary Sewer Rehabilitation of Small Diameter Mains Howell/Yount Outfall Contract VI for"extra work" City of Beaumont Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Hani J. Tohme,Water Utilities Director MEETING DATE: April 26,2005 AGENDA MEMO DATE: April 20,2005 REQUESTED ACTION: Council approval of a resolution authorizing the City Manager to increase the Sanitary Sewer Rehabilitation of Small Diameter Mains Howell/Yount Outfall Contract VI for"extra work." RECOMMENDATION Administration recommends approval of increasing the Sanitary Sewer Rehabilitation of Small Diameter Mains Howell/Yount Outfall Contract VI Project amount by$53,175 to rehabilitate 1,350 linear feet of 8-inch sanitary sewer pipe, and replace 15 sanitary sewer service connections on Pinkstaff Street. BACKGROUND The existing sewer lines built in 1960 have deteriorated and require major rehabilitation. The primary goals of the project are to restore the integrity of the sanitary sewer lines, restore the carrying capacity, and provide customers with uninterrupted and adequate service. BUDGETARY IMPACT Funds for the project are available in the Capital Improvements Fund. PREVIOUS ACTION Resolution 03-203 in the amount of$718,494 was passed by City Council on September 30,2003. Resolution 04-195 in the amount of$89,783 was passed by City Council on August 24,2004. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, and Water Utilities Director. CITY OF BEAUMONT, TEXAS WATER UTILITIES DMSICN APRIL - 2005 SANITARY SEWER REHABILITATION SMALL DIAMETER MAINS HOWELL/YOUNT OUTFALL CONTRACT VI 0 REGINA- C M ELEMENT SCHOOL REGINA LN Z V a a a z G I ICE MTN N i PIC T G LEC AIL FT-T I Tl�\ Q a B R U �� IN F O �\ Z J J rJ a J E P 0 - LOCATION MAP APPROVAL OF CONTRACT CHANGE Change Order No.2&Final Date:April 20,2005 Project: City of Beaumont Sanitary Sewer Rehabilitation of Small Diameter Mains Howell/Yount Outfall Contract-VI Owner: City of Beaumont P.O.Box 3827 Beaumont,Texas 77704 Contractor: PM Construction&Rehab,LP 131 N.Richey Pasadena,Texas 77506 To the Owner: Approval of the following contract change is requested. Reason for Change:To increase the contract amount for"extra work"performed by the Contractor to rehabilitate 1,350 linear feet of 8-inch sanitary sewer pipe,and replace 15 sanitary sewer service connections on PinkstaffStreet.. ORIGINAL CONTRACT AMOUNT $718,494. PREVIOUS CHANGE ORDERS 89,783. THIS CHANGE ORDER: Description Net Change Rehabilitate 1,350 linear feet of 8-inch sanitary sewer pipe +L-A5_900. Replace 15 sanitary sewer service connections + 7,275. TOTAL AMOUNT OF THIS CHANGE ORDER: + $53,175. TOTAL REVISED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER: $861,452. CONDITION OF CHANGE: "Contractor acknowledges and agrees that the adjustments in contract price and contract time stipulated in this Change Order represents full compensation for all increases and decreases in the cost of,and the 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 By: Approved By: Accepted cceP By: a Hani J.Tohme,P.E. City of Beaumont PM Construction&Rehab,LP Water Utilities Director Owner Contractor Date: Date: Date: 10 April 26,2005 Consider approving a contract for a litter awareness campaign V~ ...A.. City of Beaumont �• Council Agenda � = • � Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Kirby Richard, Internal Services Director MEETING DATE: April 26, 2005 AGENDA MEMO DATE: April 20, 2005 REQUESTED ACTION: Council consideration of a contract for a litter awareness campaign. RECOMMENDATION Administration recommends the award of a contract to Ann Lee and Associates of Beaumont,Texas to conduct a litter awareness campaign for the Code Enforcement Division in the amount of$47,962. BACKGROUND Proposals were solicited from advertising and public relations firms to conduct a television campaign designed to enhance the public's litter awareness. Firms are to create, produce, and broadcast television commercials that target a variety of population groups including school age youths, families, and senior citizens. Goals of the campaign are to educate citizens on the need for litter prevention and to increase awareness of litter issues among the citizens in Beaumont as well as in Jefferson, Orange, and Hardin counties. Prospective vendors were asked to propose the most comprehensive television campaign available working within the given budget of$47,962. A specific budget amount was stated due to grant allocations. The solicitation indicated that the selected firm would be required to provide themes, concepts, copy, production, directing, camera talent, off camera announcer talent, sound effects, editing,videotaping,broadcast dubs,air time,and all other incidentals necessary to produce and air first-quality television commercials. Criteria for award of the contract include completeness of the proposal, experience of the firm, references, and the range of services and air times proposed. Proposals were solicited from thirty-five (35) firms and the following two (2) proposals were received: Litter Awareness Campaign April 20, 2005 Page 2 Company Number of Commercials Number of Broadcasts: Produced: Ann Lee &Associates 2 780 Beaumont, TX Celli &Fulgham Advertising 5 1795 Beaumont, TX Evaluations of the proposals were conducted by members of the Public Works staff. Ann Lee and Associates presented a complete proposal offering the City the most comprehensive value. Their proposed campaign includes two(2)different thirty-second commercials to air during desirable time slots. The commercials will air on five(5)different television stations during a variety of television programs in order to reach the widest possible variety of demographic groups. The company presented evidence of twenty-five (25)years experience and excellent references. The second proposal was incomplete as presented and could not be fully evaluated due to missing information. Pertinent information missing from the proposal included broadcast air times,names of television stations to be used,and names of television programs during which commercials were to be broadcast. The lack of this information prevented the proposed number of broadcasts to be evaluated for quality or effectiveness. BUDGETARYIMPACT Funding is available through an interlocal agreement with the Southeast Texas Regional Planning Commission from a grant provided by the Texas Commission on Environmental Quality. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Internal Services Director, and Public Works Director.