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HomeMy WebLinkAboutPACKET MAR 24 2009 RICH WITH OPPORTUNITY 1 T • E • % • A • S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 24, 2009 1:30 P.M. CONSENT AGENDA * Approval of minutes * Confirmation of committee appointments Christopher Plaunty would be appointed to the Board of Adjustment(Zoning) as an alternate. The term would commence March 24, 2009 and expire March 23, 2011. (Mayor Becky Ames) Christy Amuny would be appointed to the Board of Adjustment(Zoning) as an alternate. The term would commence March 24, 2009 and expire March 23, 2011. (Mayor Becky Ames) Bessie Chisum would be reappointed to the Community Development Advisory Committee. The current term would expire December 11, 2010. (Councilmember Alan B. Coleman) A) Approve a contract for the purchase of lubricants for various City departments B) Approve a contract for the purchase of wastewater treatment polymer C) Authorize the City Manager to join with Jefferson County in approving the First Amendment to Frequency Reconfiguration Agreement for the 800 MHz Reconfiguration D) Authorize the City Manager to execute a Lease Agreement with David Derharoutian, Landlord, for use of property located at 8155 Phelan Blvd. for the EMS Med. No. 4 building E) Consider authorizing the City Manager to sign a contract with the South East Texas Regional Planning Commission(SETRPC)entitled"Interlocal Contract Relating to the Planning, Development, Operation and Provision of 9-1-1 Service and the Use of 9-1-1 Funds" A RICH WITH OPPORTUNITY 1 T • E • x • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider the award of a contract for the purchase of lubricants. RECOMMENDATION The Administration recommends the award of a contract to Matrix Lubricants of Houston, Texas in the estimated amount of$64,406. BACKGROUND Bids were solicited for a six(6) month contract to supply lubricants for various City departments. The contract specifies that the awarded bidder shall provide approximately 11,700 gallons of various lubricants at fixed costs for use by various City departments in maintaining vehicles and equipment. Nine(9)vendors were notified with two (2) submitting bids. The products bid by Matrix Lubricants have been reviewed by Fleet Personnel and meet specifications set forth in the bid. Specifications allow for a six(6) month contract extension upon the expiration of the initial six(6) month term at the same pricing as that awarded herein. Cost of the previous six (6) month contract was $66,778. BUDGETARY IMPACT Funds are available for this expenditure in the user Department's operating budget. L BID TABULATION: SIX(6) MONTH CONTRACT FOR LUBRICANTS BID OPENING DATE: THURSDAY, FEBRUARY 19,2009 @ 2:00 PM BID NUMBER: PF0109-19 VENDOR: I MATRIX LUBRICANTS LLC TRI-CON, INC. CITY STATE: I HOUSTON, TX BEAUMONT, TX Est. Qty. Description Unit Total Unit Total 5,000 15W-40, engine oil (bulk) 1 $6.391 $31,950.001 $7.031 $35,150.00 1,000 15W-40, engine oil (55 gal drums) $6.59 $6,590.00 $7.91 $7,910.00 500 SAE 40 engine oil (55 gal drums) $6.75 $3,375.00 $4.87 $2,435.00 1,300 Dexron III (qt) $1.58 $2,054.00 $2.13 $2,769.00 600 Dexron III (bulk) $5.05 $3,030.00 $6.08 $3,648.00 100 Dexron III (55 gal drums) $5.15 $515.00 $6.71 $671.00 100 Mercon 5 (qt) $2.72 $272.00 $4.94 $494.00 2,500 Multi-purpose trans./hydraulic oil (bulk) $5.49 $13,725.00 $6.11 $15,275.00 500 Multi-purpose trans/hydraulic oil (drum) $5.79 $2,895.00 $6.74 $3,370.00 Drum Deposit charge $0.00 $0.00 TOTAL BID $64,406.00 $71,722.00 Manufacturer Warren Oil Co. Fina ne usmess days Tor order placed Delivery time before 1 PM One 1 day RESOLUTION NO. WHEREAS, bids were solicited for a six (6) month contract for the purchase of lubricants for various City departments in maintaining vehicles and equipment; and, WHEREAS, Matrix Lubricants of Houston, Texas, submitted a bid in the unit amounts shown below for an estimated total expenditure of$64,406: Est. Qty. Description Unit Total 5,000 15W-40, engine oil (bulk) $6.39 $31,950.00 1,000 15W-40, engine oil 55 gal drums x$6.59 $6,590.00 500 SAE 40 engine oil 55 gal drums $6.75 $3,375.00 1,300 Dexron III t $1.58 $2,054.00 600 Dexron III bulk $5.05 $3,030.00 100 Dexron III 55 gal drums $5.15 $515.00 100 Mercon 5 t $2.72 $272.00 2,500 Multi-purpose trans./hydraulic oil bulk $5.49 $13,725.00 500 Multi-purpose trans/hydraulic oil (drum) $5.79 $2,895.00 Drum Deposit charge $0.00 TOTAL BID $64,406.00 and, WHEREAS, City Council is of the opinion thatthe bid submitted by Matrix Lubricants of Houston, Texas, should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by Matrix Lubricants of Houston, Texas, for a six (6) month contract for the purchase of lubricants for various City departments in maintaining vehicles and equipment in the unit amounts shown above be accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - B RICH WITH OPPORTUNITY BEA,UMON* T • E • X • A - s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager y , PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider authorizing the award of a contract for the purchase of wastewater treatment polymer. RECOMMENDATION The Administration recommends the award of a contract to Ashland, Inc., of Greensboro, North Carolina in the estimated amount of$52,000. BACKGROUND Bids were requested for a one(1)year contract for polyacrylamide cationic emulsion liquid polymer for use by the Water Reclamation Department. The chemical is used in the dewatering of sewer waste sludge produced by the City's filter plant at Water Reclamation. Fifteen(15)vendors were notified with three(3)responding with bids as follows: VENDOR PRODUCT PRICE/LB ESTIMATED ANNUAL COST AT 50,000 POUNDS Polydyne Inc Clarilfoc C-6265 $0.95 $47,500 Riceboro, GA Ashland Inc Praestol K144L $1.04 $52,000 Greensboro,NC Ciba Corp Zetag 8818 $1.10 $55,000 Suffolk, VA Contract for wastewater treatment polymer March 24, 2009 Page 2 Prior to the bid opening, belt press trials were held at the City's Water Reclamation plant to test each bidders product for specification compliance. Given a feed flow of aerobically digested biological sludge, the proposed polymers being tested must condition the sludge for dewatering and must meet certain conditions during a two (2)hour trial. Each proposed product is tested at least twice. During this test the average pounds of polymer per one dry ton sludge is determined. This average is then used as a multiplier to determine the best cost for the City. Results are listed in the following table: Vendors Average pounds of Cost to treat one ton polymer per dry ton of sludge sludge Quantity Unit Cost Total Ashland Inc 5.5 $1.04 $5.72 Polydyne Inc 11.4 $0.95 $10.83 Ciba Corp 13.2 $1.10 $14.52 Because Ashland, Inc., can treat more than twice as much per dry ton of sludge at the unit cost of $1.04, it is the best value to the City. BUDGETARY IMPACT Funds are available in the Water Utilities Department's operating budget. RESOLUTION NO. WHEREAS, bids were received for a one (1) year contract for the purchase of wastewater treatment polymer for use by the Water Reclamation Division; and, WHEREAS, Ashland, Inc., Greensboro, North Carolina, submitted a bid at a unit cost of $1.04 per pound for an estimated cost of$52,000; and, WHEREAS, City ouncil is of the opinion that the bid submitted b Ashland, Inc., Y p Y Greensboro, North Carolina, should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by Ashland, Inc., Greensboro, North Carolina, for a one (1) year contract for the purchase of wastewater treatment polymer for use by the Water Reclamation Division at a unit cost of$1.04 per pound for an estimated cost of $52,000 be accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - C RICH WITH OPPORTUNITY BEAUMON* T • E ,. x • A • S City Council Agenda Item TO: City Council K FROM: le Hayes, City Manager O . Y Y � tY g PREPARED BY: Bart Bartkowiak, Chief Technology Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider authorizing the City Manager to join with Jefferson County in approving the First Amendment To Frequency Reconfiguration Agreement for the 800 MHz Reconfiguration RECOMMENDATION The Administration recommends approval of authorizing the City Manager to join with Jefferson County in approving the changes requested to the Frequency Reconfiguration Agreement. BACKGROUND On August 6, 2004,the Federal Communications Commission("FCC")issued a report and order to reconfigure the frequency allocations in the 800 MHz band("Reconfiguration"),including frequency allocations on which the City of Beaumont,Jefferson County and Nextel are currently authorized to operate. On December 22, 2004, the FCC issued a Supplemental Order and Order on Reconsideration. Pursuant to the Order,Nextel, The City of Beaumont and Jefferson County entered into a 800 MHz Frequency Reconfiguration Agreement, defining the Parties' respective obligations regarding the Reconfiguration,including without limitation Nextel's obligation to pay for reasonable costs incurred in effecting the Reconfiguration. City Council Resolution No. 08-061 passed on March 4, 2008 authorized the City Manager to execute the Frequency Reconfiguration Agreement. The Frequency Reconfiguration Agreement provided for the ability to request change orders during the regarding process. Change order requests for(1)a second touch to the subscriber radios to allow for removal of the old frequencies; (2) to add loaned equipment to reduce downtime and (3) to correct an omission of 50 mobile subscriber radios that require retuning were signed by the City Manager on December 22, 2008, and submitted to the transition administrator. The transition administrator approved the change requests and forwarded the First Amendment To Frequency Reconfiguration Agreement for approval. BUDGETARYIMPACT None. Nextel is fully funding all necessary expenditures for the reconfiguration of frequency allocations including outlined expenses incurred by the City of Beaumont. RESOLUTION NO. WHEREAS, on March 4, 2008, by Resolution No. 08-061, City Council authorized the City Manager to execute the necessary documents to join with Jefferson County in approving the Final Rebanding Agreement for the 800 MHz Reconfiguration; and WHEREAS, the Agreement provided forthe ability to request change orders during the rebanding process; and WHEREAS, change order requests for(1) a second touch to the subscriber radios to allow for removal of the old frequencies; (2) adding loaned equipment to reduce downtime, and (3) correcting an omission of 50 mobile subscriber radios that require retuning were signed by the City Manager on December 22, 2008, and submitted to and approved by the transition administrator; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to join with Jefferson County in approving the First Amendment to the Frequency Reconfiguration Agreement for the 800 MHz Reconfiguration ratifying the previously requested change orders. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - D RICH WITH OPPORTUNITY r T • E • X • A . s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider authorizing the City Manager to execute a Lease Agreement with David Derharoutian. RECOMMENDATION Administration recommends authorizing the City Manager to execute a one (1) year Lease Agreement with David Derharoutian(Landlord) for the use of property located at 8155 Phelan Blvd., Beaumont, Texas. BACKGROUND EMS Med No. 4 has operated at 8155 Phelan Blvd., an 800 square foot facility, since April 2004. The current lease will expire on March 31, 2009. The Landlord has proposed a new one (1) year lease with the rental rate remaining at $1,075.20 per month. The new lease would begin on April 1, 2009 and end on March 31, 2010. All other provisions of the lease will remain the same. All utilities will be paid by the City, and minor maintenance of the facility, such as the air conditioning filter replacement and grounds maintenance, will be the responsibility of the City. Ingrid Holmes, Public Health Director, approves of the terms of the proposed new lease. A copy of the proposed lease in its substantial form is attached for your review. BUDGETARY IMPACT Lease payments at $1,075.20 per month amount to $12,902.40 over the term of the lease. Funds are budgeted in the EMS Division's operating budget. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute a one (1) year Lease Agreement, substantially in the form attached hereto as Exhibit "A," in the amount of $1,075.20 per month with David Derharoutian (Landlord) for the use of property located at 8155 Phelan Blvd., Beaumont, Texas, for EMS Med No. 4. The new lease would begin April 1, 2009, and end on March 31, 2010. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - TEXAS.ASSOCIATION OF REALTORS® COMMERCIAL LEASE USE OF THIS FORM BY PERSONS WHO ARE NOT MEMBERS OF THE TEXAS ASSOCIATION OF REALTORS®IS NOT AUTHORIZED. Wexas Assoaldion of REALTORSk Inc.2006 Table of Contents No. Paragraph Description Pg. No. Paractraph Description Pg 1: Parties 2 22. Holdover 10 2. Leased Premises 2 23. Landlord's Lien&Security Interest 10 3. Term 2 24. Assignment and Subletting 10 A. Term 25. Relocation 11 B. Delay of Occupancy 26. Subordination 11 4. Rent and Expenses 3 27. Estoppel Certificates 11 A. Base Monthly Rent 28. Casualty Loss 11 B. First FuH Month's Rent 29. Condemnation 12 C. Prorated Rent 30. Attorney's Fees 12 D. Additional Rent 31. Representations 12 E.-. Place of Payment 32. Brokers 12 F. Method of Payment 33. Addenda 13 G. Late Charges 34. Notices 13 H. Returned Checks 35. Special Provisions 13 5. Security Deposit 4 36. Agreement of the Parties 14 6. Taxes 4 7. Utilities 4 8. Insurance 5 ADDENDA&EXHIBITS(checkall that appty) 9. Use and Hours 5 10. Legal Compliance 6 ❑ Exhibit 11. Signs 6 ❑ Exhibit 12. Access By Landlord 7 ❑ Commercial Lease Addendum for Broker's Fee 13. Move-in Condition 7 ❑ Commercial Lease Expense Reimbursement 14. Move-Out Condition 7 Addendum 15. Maintenance and Repairs 7 ❑ Commercial Lease Addendum for Extension A. Cleaning Option B. Conditions Caused by a Party ❑ Commercial Lease Addendum for Percentage C. Repair&Maintenance Responsibility Rent D. Repair Persons ❑ Commercial Lease Parking Addendum E. HVAC'Service Contract ❑ Commercial Landlord's Rules and Regulations F. Common Areas ❑ Commercial Lease Guaranty - . G. Notice of Repairs ❑ Commercial Lease Right of First Refusal H. Failure to Repair Addendum 16. Alterations 9 ❑ Commercial Lease Addendum for Optional 17. Liens 9 Space 18. Liability 9 ❑ Commercial Leasehold Construction Addendum 19. Indemnity 9 ❑ 20. Default 9 ❑ 21. Abandonment, lriterruption of Utilities, Removal of Property&Lockout 10 (rAR•2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord: Page 1 of 14 American Real Estate 3550 Dowlen,Suite A,Beaumont TX 77706 Phone 409.866.9129 Fax: 409.866.4473 Kelli Maness 8155 PRELAN.zf Produced with iipFormTM by RE FormsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48036 www.zloform.com EXHIBIT "A" TEXAS ASSOCIATION OF REALTORS® COMMERCIAL LEASE USE OF THIS FORM BY PERSQNS WHO ARE NOT MEMBERS OF THE TEXAS ASSOCIATION OF REALTORS®IS NOTAUTHORREO. OTexasAssoelation of REALTORSO,Inc.2606 1. PARTIES:The parties to this lease are: Tenant: CITY OF sZALIMONT P,b BOX 3827 BEAUMONT Tx. 77704 and Landlord: DAVID DERHAROLJTIAN 2. LEASED PREMISES: A. Landlord leases to Tenant the following described real property, known'as the"leased premises,"along with all its Improvements (Check only one box): D (1) Multiple-Tenant Property: Suite or Unit Number containing approximately square feet of rentable area in (project name) at (address)in (city), (county), Texas,which is legally described on attached Exhibit or as follows: d (2) Single-Tenant Property:The real property at: 8155 PHELAN (address) in 13EAUMONT (city), JEFFERSON (county), Texas, which is legally described on attached Exhibit C WILLIAMS or as follows: ABSTRACT 59 TR 72—A SP-6 BLK. IS B. If ParagNaph 2A(1)applies: (1) "Property" means the building or complex in which the leased premises are located, inclusive of any common areas, drives, parking areas,and walks;and (2) the parties agree that the rentable area of the leased premises may not equal.the actual or useable area within the leased premises and may include art allocation of common areas in the Property. 3. TERM: A. Term:The term of this lease is 12 months and o days, commencing on: Avril 1, 2009 (Commencement Date) and ending on Marph 31, 2010 (Expiration Date). (TAR-2401)5-26-06 Initialed for Identification by Tenant: ,and Landlord: Page 2 of 14 Produced with Z1pF6rm1m by RE FormsNei,LLC 18026 Fifteen Mile Road,Crinton Township,Michigan 48035 www,zlDfbm.corn 8155 PHFLAN.zP 8155 PHELAN Commercial Lease concerning: BEAUMONT TX 77706 B. Delay of Occupancy: if Tenant is unable to occupy the leased premises on the Commencement Date because of construction on the leased premises to be completed by Landlord that is not substantially complete or a prior tenant's holding over of the leased premises, Landlord will not be liable to Tenant for such delay and this lease will remain enforceable. In the event of such a delay,the Commencement Date will automatically be extended to the date Tenant is able to occupy the Property and the Expiration Date will also be extended by a like number of days, so that the length of this lease remains unchanged. If Tenant is unable to occupy the leased premises after the 90th day after the Commencement Date because of construction on the leased premises to be completed by Landlord that is not substantially complete or a prior tenant's holding over of the leased premises, Tenant may terminate this lease by giving written notice to Landlord before the leased premises become available to be occupied by Tenant and Landlord will refund to Tenant any amounts paid to Landlord by Tenant. This Paragraph 3B does not apply to any delay in occupancy caused by cleaning or repairs. C. Unless the parties agree otherwise, Tenant is responsible for obtaining a certificate.of occupancy for 'the leased premises if required by a governmental body. 4. RENT AND EXPENSES: A. Base Monthly Rent: On or before the first day of each month during this lease, Tenant will' pay Landlord base monthly rent as described on attached Exhibit - N/A or as follows: from April- 1, 2009 to March 31. 2010 ; $ 1,075.20 ; from to $ ; from to $ ; from to - $ ; from to $ B. First Full Month's Rent:The first full base monthly rent is,due on or before April 1i 2009 C. Prorated Rent: if the Commencement Date is on a day other than the first day of a month, Tenant will pay Landlord as prorated rent, an amount equal to the base monthly rent multipiied by the following fraction: the number of days from the Commencement Date to the first day of the following month divided by the number of days in the month in which this lease commences. The prorated rent is due on or before the Commencement Date, D. Additional Rent: in addition to the base monthly rent and prorated rent, Tenant will pay Landlord all other amounts, as provided by the attached (Check all that apply.): ❑ (1) Commercial Expense Reimbursement Addendum ❑ (2) Commercial Percentage Rent Addendum ❑ (3) Commercial Parking Addendum ❑ (4) All amounts payable under the applicable addenda are deemed to be "rent" for the purposes of this lease. E. Place of Payment: Tenant will remit all amounts due Landlord under this lease to the following person at the place stated or to such other person or place as Landlord may later designate in writing: Name: DAVID DERHAROUTIAN c/o STACY TYWATER Address:BEAUMONT AREA FEDERAL CREDIT UNION F, Method of Payment: Tenant must pay all rent timely without demand, deduction, or offset, except as . permitted by law or this lease. If Tenant fails to timely pay any amounts due under this lease or if any check of Tenant is returned to Landlord by the institution on which it was drawn, Landlord after (rAR-2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord: Page 3 of 14 Produced with Z7pFormTm by RE FormsNet,LLC 18025 Fifteen Mile Road,canton Township,Michigan 48035 www.zlotorm.com 8155 PHELAN.zf 8155 'PHELAN Commercial Lease concerning: BEAt}MOI3T TX 77706 providing written notice to Tenant may require Tenant to pay subsequent amounts that become due under this lease in certified funds.This paragraph does not limit Landlord from seeking other remedies under this lease for Tenant's failure to make timely payments with good funds. G. Late Charges: If Landlord does not actually receive a rent payment at the designated place of payment within 5 days after the date it is-due, Tenant will pay Landlord a late charge equal to 5%of the amount due. In this paragraph, the mailbox is not the agent for receipt for Landlord. The late charge is a cost associated with the collection of rent and Landlord's acceptance of a late charge does not waive Landlord's right to exercise remedies under Paragraph 20. H. Returned Checks:Tenant will pay$25 00 (not to exceed$25)for each check Tenant tenders to Landlord which Is returned by the institution on which it is drawn for any reason, plus any late charges until Landlord receives payment. 5. SECURITY DEPOSIT: A. Upon execution of this lease,Tenant will pay.$ N/A to Landlord as a security deposit_ B. Landlord may apply the security deposit to any amounts owed by Tenant under this lease.'lf Landlord applies any part of the security deposit during any time this lease is in effect to amounts owed by Tenant,Tenant must, within 10 days after receipt of notice from Landlord, restore the security deposit to . the amount stated. C. Within 60 days after Tenant surrenders the leased premises and.provides Landlord written notice of Tenant's forwarding address, Landlord will refund the security deposit less any amounts applied toward amounts owed by Tenant or other charges authorized by this lease. 6. TAXES: Unless otherwise agreed by the parties, Landlord will pay all real property ad valorem taxes assessed against the leased premises. 7. UTILITIES: A. The party designated below will pay for the following utility charges to the leased premises and any connection charges for the utilities. (Check all that apply.) NIA Landlord Tenant (1) Water ❑ ❑ d (2) Sewer ❑ ❑ 0 (4) Glas Gas d d (5) Telephone ❑ . ❑ CI (6) Trash ❑ ❑ C7 (7) Cable 0 0 x (8). ❑ ❑ all (9) All other utilities ❑ ❑ ❑ B. The party responsible for the charges under Paragraph 7A will pay the charges directly to the utility service provider. The responsible party may select the utility service provider except that if Tenant selects the provider, any access or alterations to the Property or leased premises'necessary for the utilities may be made only with Landlord's prior consent, which Landlord will not unreasonably withhold. If Landlord incurs any liability for utility or connection charges for which Tenant is responsible to pay and Landlord pays such amount, Tenant will immediately upon written notice from Landlord reimburse Landlord such amount. (TAR-2101)5-26-06 Initialed for identification by Tenant: ,and Landlord: Page 4 of 14 Produced with 7'ipFormTM by RE FormsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48035 www.zloform.com 9155 PMLAN.zf 8155 MLAN Commercial Lease concerning: BEAUMONT. TX 77706 C. Notice:Tenant-should determine if all necessary utilities are available to the leased premises and are adequate for Tenant's Intended use. D. After-Hours HVAC Char-0s: "HVAC services" means heating, ventilating, and air conditioning of the leased premises. (Check one box only.) ❑ (1) Landlord is obligated. to provide the HVAC services to the leased premises only during the Property's operating hours specified under Paragraph 9C. C) (2) Landlord will provide the HVAC services to the-leased premises during the operating hours specified under Paragraph 9C for no additional charge and will, at Tenant's request, provide HVAC services to the leased premises during other hours for an additional charge of$ per hour. Tenant will pay Landlord the charges under this paragraph immediately upon receipt of Landlord's invoice. Hourly charges are charged on a half-hour basis. Any partial hour will be rounded up to the next half hour.Tenant will comply with Landlord's procedures to make a request to provide the additional HVAC services under this paragraph. I3 (3) Tenant will pay for the HVAC services under this lease. 8. INSURANCE: ITY IS -SELF INSURED During all times this lease is in effect, Tenant must, at Tenant's expense, maintain in full force and Ct fir ari insurer authorized to operate in Texas: (1) pu . liability insurance in an amount not less than $1,000,000.00 on an occurrenc asis naming Landlor an additional insured;and (2) personal pro damage insurance for Tenant's business operations an ntents on the leased premises In an am t sufficient to replace such contents after a casu oss. B. Before the Commencement Tenant must provide Laridlor I h a copy of insurance certificates evidencing the required.coverage. a insurance cavera . . renewed or changes in any manner or degree at any time this lease is in e Tenant mu , not later than 10 days after the renewal or change, provide Landlord.a copy of an insuran c Icate evidencing the renewal or change. C.. If Tenant fails to maintain the required ins ce in ful ce and effect at all times this lease is in effect, Landlord may: (1) purchase insurance that wil ovide Landlord the same co age as the required insurance and . Tenant must Immediatel Imburse Landlord for such expense; or (2) exercise Landlord's medies under Paragraph 20. D. Unless the pa ' s agree otherwise, Landlord will maintain in full force and effect I ance for (1) fire and exte d coverage in an amount to cover the reasonable replacement cost of the i vements of the perty; and (2) any public liability insurance In an amount that Landlord determines r onable . appropriate. E. if there is an increase in Landlord's insurance premiums for the leased premises or Property or its contents that is caused by Tenant, Tenant's use of the leased premises, or any improvements made by or for Tenant, Tenant will, for each year this lease is in effect, pay Landlord the increase immediately after Landlord notifies Tenant of the increase. Any charge to Tenant under this Paragraph 8E will be equal to the actual amount of the increase in Landlord's insurance premium. 9. USE AND HOURS: A. Tenant may use the leased premises for the following purpose and no other. EbUMGENCY MEDICAL SERVICE FOR CITY OF BEAUMONT INCLUDING STORAGE OF EMERGENCY UNIT AND LIVING QUARTERS FOR 1MMOYENS. (TAR-2101)5-26-06 initialed for Identification by Tenant ,and Landlord: Page 5 of 14 Produoed with MpForm° by RE FonnsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48035 www.xiaiorm.com 8155 PHELAN.zf 8255 PHELAN Commercial Lease concealing: B.EAUMO T, TX 77706 B. Unless otherwise specified in this lease, Tenant Will operate and conduct its business in the leased premises during business hours that ate typical of the industry in which Tenant represents it operates. C. The Property maintains operating hours of(specify hours, days of week, and if inclusive or exclusive of weekends and holidays): 24 HOURS A DAY — SEVEN DAYS A TJEL$ 10.LEGAL COMPLIANCE: A. Tenant may not use or permit any part of the leased premises or the Property to be used for (1) any activity which is a nuisance or is offensive, noisy, or dangerous; (2) any activity that interferes with any other tenant's normal business operations or Landlord's management of the Property; (3) any activity that violates any applicable law, regulation, zoning ordinance, restrictive covenant, governmental order, owners' association rules, tenants' association rules, Landlord's rules or regulations, or this lease; (4) any hazardous activity that would require any insurance premium on the Property or leased premises to increase or that would void any such insurance; (5) any activity that violates any applicable federal, state, or local law, including but not limited to those laws related to air quality, water quality, hazardous materials, wastewater, waste disposal, air emissions, or other environmental (ratters; (6).the permanent or temporary storage of any hazardous material; or (7) B. "Hazardous material" means any pollutant, toxic substance, hazardous waste, hazardous material, hazardous substance, solvent, or oil as defined by any federal, state, or local environmental law, regulation, ordinance, or rule existing as of the date of this lease or later enacted. C: Landlord does not represent or warrant that the leased premises or Property conform to applicable restrictions, zoning ordinances, setback lines, parking requirements, impervious ground cover ratio requirements, and other matters that may relate to Tenant's intended use.Tenant must satisfy itself that -the leased premises may be used as Tenant intends by independently investigating all matters related to the use of the leased premises or Property. Tenant agrees that it is not relying on any warranty or representation made by Landlord. Landlord's agent, or any broker concernincl the use of the leased premises or Property. 11.SIGNS: A. Tenant may not post or paint any signs at, on, or about the leased premises or Property without Landlord's written consent. Landlord may remove any unauthorized sign, and,Tenant will promptly reimburse Landlord for its cost to remove any unauthorized sign. B. Any authorized sign must comply with all laws, restrictions, zoning ordinances, and any governmental order relating to signs on the leased premises or Property. Landlord may temporarily remove any authorized sign to complete repairs or alterations to the leased premises or the Property. C. By providing written notice to Tenant before this lease ends, Landlord may require Tenant, upon move-out and at Tenant's expense, to remove,without damage to the Property or leased premises, any or all signs that were placed on the Property or leased premises by or at the request of Tenant. Any signs that Landlord does not require Tenant to remove and that are fixtures, become the property of the Landlord and must be surrendered to Landlord at the time this lease ends. (TAR-2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord: , Page 6 of 14 Produced with ZlpForm14 by RE FormsNet,LLC 18025 Fifteen Mile(toad,Clinton Township.Michigan 48035 www.zioform.com 815 5 PH'BLAN.zf 8155 PHELAN Cortimercial Lease concerning: BEAUMONT TX 77706 12.ACCESS BY LANDLORD: A. During Tenant's normal business hours Landlord may enter the leased premises for any reasonable purpose, including but not limited to purposes for repairs, maintenance, alterations, and showing the leased premises to prospective tenants or purchasers. Landlord may access the leased premises after Tenant's normal business hours if: (1) entry is made with Tenant's permission; or(2) entry Is necessary to complete emergency repairs. Landlord will not unreasonably Interfere with Tenant's business operations when accessing the leased premises. B. During the last 30- days of this lease, Landlord may place a"For Lease"or similarly worded sign in the leased premises. 13.MOVE4N CONDITION: Tenant has inspected the leased premises and accepts it in its present (as-is) condition unless expressly noted otherwise in this lease. Landlord and any spent have made no express or implied warranties as to the condition or permitted use of the leased premises or Property. 14. MOVE-OUT CONDITION AND FORFEITURE OF TENANT'S PERSONAL PROPERTY: A. At the time this lease ends, Tenant will surrender the leased premises in the same condition as when received, except for normal wear and tear. Tenant will leave the leased premises in a clean condition free of all trash, debris, personal property, hazardous materials, and environmental contaminants. B. If Tenant leaves any personal property in the leased premises after Tenant surrenders possession of the leased premises, Landlord may: (1) require Tenant, at Tenant's expense, to remove the personal property by providing written notice to Tenant; or(2) retain such personal property as forfeited property to Landlord. C. "Surrender"means vacating the leased premises and returning all keys and access devices to Landlord. "Normal wear and tear" means deterioration that occurs without negligence, carelessness, accident, or abuse. D. By providing written notice to Tenant before this lease ends, Landlord may require Tenant, upon move-out and at Tenants ekpense,to remove, without damage to the Property or leased premises, any or all fixtures that were placed on the Property or leased premises by or at the request of Tenant. Any fixtures that Landlord does not require Tenant to remove become the property of the Landlord and must be surrendered to Landlord at the time this lease ends. 15.MAINTENANCE AND REPAIRS: A. Cleanin : Tenant must keep the leased premises clean and sanitary and promptly dispose of all garbage In appropriate receptacles. ❑ Landlord d Tenant will provide, at its expense, janitorial services to the leased premises that are customary and ordinary for the property type. Tenant will maintain any grease trap on the Property which Tenant uses, including but not limited to periodic emptying and cleaning, as well as making any modification to the grease trap that may be necessary to comply with any applicable law. B. Repairs of Conditions Caused by a Party: Each party must promptly repair a condition in need of repair that is caused, either intentionally or negligently, by that party or that party's guests, patrons, invitees, contractors or permitted subtenants. C. Repair and Maintenance Responsibility: Except as otherwise provided by this Paragraph 15, the party designated below, at its expense, is responsible to maintain and repair the following specified items in the leased premises (if any). The specified items must be maintained in clean and good operable condition..If a governmental regulation or order requires a modification to any of the specified items, the party designated to maintain the item must complete and pay the expense of the modification. The (rAR-21D1)5-26-06 Initiated for Identification by Tenant: ,and Landlord: Page 7 of 14 Produced with ZipForm°"by RE FormsNet,LLC 18026 Fifteen Mile Road,Clinton Township,Michigan 48036 wwwzivform.com 8155 PHELAN.zf 8155 PHELAN Commercial's-ease concerning: PZA1JnvQNT TX 77706 specified items include and relate only to real property in the leased premises. Tenant Is responsible for the repair and maintenance of its personal property. (Check all that apply.) N/A Landlord Tenant (1) Foundation, exterior walls, roof,Arid other structural components D D ❑ .(2) Glass and windows ❑ ❑ D (3) Fire protection equipment and fire sprinkler systems ❑ ❑. d (4) Exterior & overhead doors, including closure devices,.molding ❑ ❑ d locks, and hardware (5) Grounds maintenance, including landscaping and irrigation [� ❑ ❑ systems (6) Interior doors, including closure devices, frames, molding, locks, ❑ ❑ C7 and hardware (7) Parking areas and walks ❑ ❑ ❑ (8) Plumbing systems, drainage systems, electrical systems, and ❑ ❑ fd mechanical systems, except systems or items specifically designated otherwise (9) .Ballast and lamp replacement ❑ ❑ [� (10) Heating,Ventilation and Air Conditioning (HVAC)systems ❑ ❑ I� (11) Signs and lighting: (a) Pylon ❑ ❑ a (b) Facia ❑ ❑ d (c) IVlonurbent ❑ ❑ Cd (d) Door/Suite ❑ ❑ (12) Extermination and pest control, excluding.wood-destroying insects ❑ ❑ d (13) Fences and Gates ❑ ❑ ❑ (14) Storage yards and storage buildings ❑ ❑ d (15) Wood-destroying insect treatment and repairs ❑ [�. ❑ (16) Cranes and related systems ❑ ❑ (17) ❑ ❑ (18) ❑ ❑ ❑ (19) All other items and systems. ❑ ❑ D. Repair Persons: Repairs must be completed by trained, qualified, and insured repair persons. E. HVAC Service Contract: If Tenant maintains the HVAC system under Paragraph 15G(10),Tenant 0 is ❑ is not required to maintain, at its expense, a regularly scheduled maintenance and service contract for the HVAC system. The maintenance and service contract must be purchased from a HVAC maintenance company that regularly provides such contracts to similar properties. If Tenant falls to maintain a required HVAC maintenance and service contract in effect at all times during this lease, Landlord may do so and charge Tenant the expense of such a maintenance and service contract or exercise Landlord's remedies under Paragraph 20. F. Common Areas: Landlord will maintain any common areas in the Property in a manner as Landlord determines to be in the best interest of the Property. Landlord will maintain any elevator'and signs in the common area. Landlord may change the size, dimension, and location of any common areas, provided that such change does not materially impair Tenant's use and access to the leased premises. Tenant has the non-exclusive license to use the common areas in compliance with Landlord's rules and restrictions. Tenant may not solicit any business in the common areas or interfere with any other person's right to use the common areas.This paragraph does not apply if Paragraph 2A(2)applies. (TAR-2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord: Page 8 of 14 Produced with ZipForm' by RE ForrnsNat,LLC 18025 Fifteen Mite Road,Clinton Township,Michigan 48035 wrww.ziotorm.com 8155 PHELAN.zf 8155 PHELAN Commercial Lease concerning: BENUMONT TX 77706 G. Notice of Repairs:Tenant must promptly notify Landlord of any item that is in need of repair and that is Landlord's responsibility to repair. All requests for repairs to Landlord must be in writing. H. f=ailure to Repair. Landlord rnust.make a repair for which Landlord is responsible within a reasonable period of time after Tenant provides Landlord written notice of the needed repair. If Tenant fails to repair or maintain an Item for which Tenant Is responsible within 10 days. after Landlord provides Tenant written notice of the needed repair or maintenance, Landlord may: (1) repair or. maintain the item, without liability for any damage or loss to Tenant, -and Tenant must immediately reimburse Landlord for the cost to repair or maintain;or(2)exercise Landlord's remedies under Paragraph 20. 16. ALTERATIONS: A. Tenant may not alter, improve, or add to the Property or the leased premises without Landlord's written consent. Landlord will. not unreasonably withhold consent for the Tenant to make reasonable non-structural alterations, modifications, or improvements to the leased premises. B. Tenant may not alter any locks or any security devices on the Property or the leased premises without Landlord's consent. If Landlord authorizes the changing, addition, or rekeying of any locks or other security devices, Tenant must immediately deliver the new keys and access devices to Landlord. C. If a governmental order requires alteration or modification to the leased premises,the party obligated to maintain and repair the item to be modified or altered as designated in Paragraph 15 will, at its expense, modify or alter the item in compliance with the order and in compliance with Paragraphs 16A and 17. D. Any alterations, improvements, fixtures or additions to the Property or leased premises installed by either party during the term of this lease will become Landlord's property.and must be surrendered to Landlord at the time this tease ends, except for those fixtures Landlord requires Tenant to remove under Paragraph 11 or 14 or if the parties agree otherwise in writing. V. LIENS: Tenant may not do anything that will cause the title of the Property or leased premises to be encumbered in any way. If Tenant causes a lien to be filed against the Property or teased premises, Tenant will within 20 days after receipt of Landlord's demand: (1) pay the lien and have the lien released of record; or(2) take action to discharge the lien. Tenant will provide Landlord a copy of any release Tenant obtains pursuant to this paragraph. 18. LIABILITY:To the extent permitted by law, Landlord is NOT responsible to Tenant or Tenant's employees, patrons -guests or invitees for any damages injuries or losses to person or property caused by, A. an act omission or neglect of- Tenant: Tenant's anent;Tenant's quest: Tenant's employees; Tenant's patrons:Tenant's invitees', or any other tenant on the Property: B. fire flood water leaks ice snow, hail winds explosion smoke riot strike interruption.of utilities, theft burglary, robbery, assault vandalism other persons environmentat contaminants, or other occurrences or casualty losses. 19. INDEMNITY: Each pfrom any property damage Personal Injury, suits actions liabilities damages cost of repairs or service to the leased premises or Property,. any other loss caused negligently or otherwise by that party or that party's employees patrons, guests . or invitees. J% CAUSED 20. DEFAULT: A. If Landlord fails to comply with this lease within 30 days after Tenant notifies Landlord of Landlord's failure to comply, Landlord will be in default and Tenant may seek any remedy provided by law. If, however, Landlord's non-compliance reasonably requires more than 30 days to cure, Landlord will not be in default if the cure is commenced within the 30-day period and is diligently pursued. (CAR-2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord: Page 9 of 1.4 Produced with ZipFormTM by RE FormsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48038 wwwaloform.com 8155 PHELANzf 8155 PHELAa Commercial Lease concerning: BEAUMONT T4 77706 B. If Landlord does not actually receive at the place designated for payment any rent due under this lease Within 5 days after it is due, Tenant will be in default. If Tenant fails to comply with this lease for any other reason within 10 days after Landlord notifies Tenant of its failure to comply, Tenant will be in default. C. If Tenant is in default, Landlord may: (1) terminate Tenant's right to occupy the leased premises by providing Tenant with at least 3 days written notice; and (ii) accelerate all rents which are payable during the remainder-of this lease or any renewal period without notice or demand. Landlord will attempt to mitigate any damage or loss caused by Tenant's breach by using commercially reasonable means. If Tenant is in default,Tenant will be liable for (1) any lost rent; (2) Landlord's cost of reletting the leased premises, including brokerage fees, advertising fees, and other fees necessary to relet the leased premises; (3) repairs to the leased premises for use beyond normal wear and tear; (4) all Landlord's costs associated with eviction of Tenant, such as attorney's fees, court costs, and prejudgment interest; (5) all Landlord's costs associated with collection of rent such as collection fees, late charges, and returned check charges; (6) cost of removing any of Tenant's equipment or fixtures left on the leased premises or Property; (7) cost to remove any trash, debris, personal property, hazardous materials, or environmental contaminants. left by Tenant or Tenant's employees, patrons, guests, or invitees in the leased premises or Property; (8) cost to replace any unreturned keys or access devices to the leased premises, parking areas, or Property; (9) any other_recovery to which Landlord may be entitled under this lease or under law. 21. ABANDONMENT, INTERRUPTION OF UTILITIES, REMOVAL OF PROPERTY, AND LOCKOUT: Chapter 93 of the Texas Property Code governs the rights and obligations of the parties with"regard to: (a) abandonment of the leased premises; (b) interruption of utilities; (c) removal of Tenant's property; and (d) "lock-out" of Tenant. 22. HOLDOVER: If Tenant fails to vacate the leased premises at the time this lease ends,Tenant will become a tenant-at-will and must vacate the leased premises immediately upon receipt of demand from Landlord. No holding over by Tenant, with or without the consent of Landlord, will extend this lease. T as.t-. ::— e-heidevefoRent for any holdover period will be 2 times the base monthly rent plus any additional rent calculated on a daily basis and will be immediately due and payable daily without notice or demand. 23.7 ND SECURITY INTEREST: To secure Tenant's a ease, Tenant arants to Landlord a ien rest a a s nonexempt Personal DroDertv that is in the leased remises o ease Is ement for the purposes of the Unifor 06.Landlord may file a copy of this lease as a financing s a e 24. ASSIGNMENT AND SUBLE=TTING: Landlord may assign this lease to any subsequent owner of the Property. Tenant may not assign this lease or sublet any part of the leased premises without Landlord's written consent. An assignment of this lease or subletting of the leased premises without Landlord's written consent is voidable by Landlord. If Tenant assigns this lease or sublets any part of the leased premises, Tenant will remain liable for all of Tenant's obligations under this lease regardless if the assignment or sublease is made with or without the consent of Landlord. (TAR-2101)5-26-06 Initialed for Identification by Tenant: and Landlord: Page 10 of 14 Produced with ZlpFormTM by RE FormsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48035 www.zioform.com 8155 PHELAN.zf 8155 PtELAN Commercial Lease concerning: BE T, TX 77706 25. RELOCATION: D A. By providing Tenant with not less than 90 days advanced written notice, Landlord may require'Tenant to relocate to another location in the Property, provided that the other location is equal in size or larger than the leased premises then occupied by Tenant and contains similar leasehold improvements. Landlord will pay Tenant's reasonable out-of-pocket moving expenses for moving to the other location. "Moving expenses" means reasonable expenses payable to professional movers, utility,companies for connectioh.and disconnection fees, wiring companies for connecting and*disconnecting Tenant's office equipment required by the relocation, and printing companies for reprinting Tenant's stationary and business cards.A relocation of Tenant will not change or affect any other provision of this lease that is then in effect, including rent and reimbursement amounts, except that the description of the suite or unit number will automatically be amended. B. Landlord may not require Tenant to relocate to another location in the Property without Tenants prior consent. 26. SUBORDINATION: A. This lease and Tenants leasehold interest are and will be subject, subordinate, and inferior to: (1) any lien, encumbrance, or ground lease now or hereafter placed on the leased premises or the Property that Landlord authorizes; (2) all advances made under any such lien, encumbrance, or ground lease; (3) the interest payable on any such lien or encumbrance; (4) 'any and all renewals and extensions of any such lien, encumbrance, or ground lease; (5) any restrictive covenant affecting the leased premises or the Property; and (6) the rights of any owners'association affecting the leased premises or Property. B. Tenant must,-on demand, execute a subordination, attornment, and non-disturbance agreement that Landlord may request that Tenant execute, provided that such agreement is made on the condition that this lease and Tenant's rights under this lease are recognized by the lien-holder. 27. . o Landlord an astoppel 2nd condition 28. CASUALTY LOSS: A. Tenant must immediately notify Landlord of any casualty loss in the leased premises. Within 20 days after receipt of Tenant's notice of a casualty loss, Landlord will notify Tenant if the leased premises are less than or more than 50% unusable, on a per square foot basis, and if Landlord can substantially restore the leased premises within 120 days after Tenant notifies Landlord of the casualty loss. B. If the leased premises are less than 50% unusable and Landlord can substantially restore the leased premises within 120 days after Tenant notifies Landlord of the casualty, Landlord will restore the leased premises to substantially the same condition as before the casualty. if Landlord fails to substantially restore within the time required,Tenant may terminate this lease. C. If the leased premises are more than 50% unusable and Landlord can substantially restore the leased premises within 120 days after Tenant notifies Landlord of the casualty, Landlord may: (1) terminate this lease; or (2) restore the leased premises to substantially the same condition as Before the casualty. If Landlord chooses to restore and does not substantially restore the leased premises within the time required, Tenant may terminate this lease. D. If Landlord notifies Tenant that Landlord cannot substantially restore the leased premises within 120 days after Tenant notifies Landlord of the casualty loss, Landlord may: (1) choose not to restore and terminate this lease; or (2) choose to restore, notify Tenant of the estimated time to restore, and give Tenant the option to terminate this lease by notifying Landlord within 10 days. (TAR-2101)5-26-06 Initialed for Identification by Tenant: ,and Landlord. Page 11 of 14 Produced with 2ipFormo"by RE FormsNet,LLC 18025 Fifteen Mite Road,canton Township,Michigan 48035 wwwzioform,com 8155 PFIBLAN.zf 8155 PHELAN Commercial Lease concerning: BEAUMONT TX 77706 E. If this lease does not terminate because of a casualty loss, rent will be reduced from the date Tenant notifies Landlord of the casualty loss to the date the leased premises are substantially restored by an amount proportionate to the extent the leased premises are unusable. •29. CONDEMNATION: If after a condemnation or purchase in lieu of condemnation the leased premises are totally unusable for the purposes stated in this lease, this lease will terminate. if after a condemnation or purchase in lieu of dondemnation the leased premises or Property are partially unusable f6r.the purposes of this lease,this lease will continue and rent will be reduced in an amount proportionate to the extent the leased premises are unusable. Any condemnation award or proceeds in lieu of condemnation are the property of Landlord and Tenant has no claim to such proceeds or award.Tenant may seek compensation from the condemning authority for its moving expenses and damages to Tenant's personal property. 30. ATTORNEY'S FEES: Any'person who is a prevailing party in any legal proceeding brought under or related to the transaction described in this lease is entitled to recover prejudgment interest, reasonable attorney's fees, and all other costs of litigation from the nonprevailing party. 31: REPRESENTATIONS: A. Tenant's statements in this lease and any application for rental are material representations relied upon by Landlord. Each party signing this lease represents that he or she is of legal age to enter into a binding contract and is authorized to sign the lease. if Tenant'makes any misrepresentation in this lease or in any application for rental,Tenant is in default. B. Landlord is not aware of any material defect on the Property that would affect the health and safety of an ordinary person or-any environmental hazard on or affecting the Property that would affect the health or safety of an ordinary person, except: C. Each parry and each signatory to this lease represents that: (1)it is not a person named as a Specially Designated National and Blocked Person as defined in Presidential Executive Order 13224; (2) it is not acting, 'directly or indirectly, for or on behalf of a Specially Designated and Blocked Person; and (3) is not arranging or facilitating this lease or any transaction related to this lease for a Specially Designated and Blocked.Person. Any party or,any signatory to this lease who is a Specially Designated and Blocked person will indemnify and hold harmless any other person who relies on this representation and who suffers any claim, damage, loss, liability or expense as a result of this representation. 32. BROKERS: A. The brokers to this lease are: AMR.RICAN REAL. ESTATE -- XELLI MANESS Cooperating Broker License No. Principal Broker License No. 3550 DOWLEN BEAUMONT, TEXAS 77706 Address Address (409)860-2914 (409)866-4473 Phone Fax Phone Fax )�R+a a. ess@americanrealestte com E-mail Email Cooperating Broker represents Tenant. Principal Broker: (Check only one box) 0 represents Landlord only. ❑ representsTenant only. ❑ is an intermediary between Landlord and Tenant. (FAR-2101)5-26-06 Initiated for Identification by Tenant ,and Landlord: Page 12 of 14 Produced with Z1pFormTM by RE FormsNet,LLC 18026 Fifteen We Road,Clinton Township,Michigan 48035 www.zipform.com 8155 PHLLAN.zf 8255 PHELAN Commercial Lease concerning: BEAUMONT TX 77706 B. Fees. [i (1) Principal Broker's fee will be paid according to' (Check only one box). d (a) a separate written commission agreement between Principal Broker and: 0 Landlord 0 Tenant. ❑ (b) the attached Addendum for Brokers Fee. ❑ (2) Cooperating Broker's fee will be paid alcording to:.(Check only one box). CI (a) a separate written commission agreement between Cooperating Broker and: C) Principal Broker CI Landlord C1 Tenant. C) (b) the'attached Addendum for Broker's Fee. 33. ADDENDA: Incorporated into this lease are the addenda, exhibits and other information marked in the Addenda and Exhibit section of the Table of Contents. If Landlord's Rules and Regulations are made.part of this lease, Tenant agrees to comply with the Rules and Regulations as Landlord may, at its discretion, amend from time to time. 34. NOTICES: All notices under this lease must be in writing and are effective when hand-delivered, sent by mail, or sent by facsimile transmission to: Tenant at the leased premises, and a copy to:CITY. OF BEAUMONT Address: P.O. BOX 3827 BEAUMONT TX. 77704 Phone: Fax: Il Tenant also consents to receive notices by e-mail at: Landlord at: DAVID DERHAROUTiAN Address: 8114 High Terrace Sugar Land,TX 17419 Phone: Fax: and a copy to:DAVID DERHAROUTIAN Address:E--MAIL• david derharoutian @online.de Phone: (495)141-980006 l=ax: [� Landlord also consents to receive notices by e-mail at: 35. SPECIAL PROVISIONS: MONTHLY RENTS TO BE MAILED TO: STACY TYWATER BEAEIMONT AREA EDUCATORS FEDERAL CREDIT UNION P.O. BOX 751 BEAUMONT, TEXAS 77704 All improvements to 8155 Phelan will stay with the property. If existing carpet is removed, it should be replaced. Tenant responsible for carport & electricity to carport. (TAR-2101)5-26-06 rnitialed for Identification by Tenant and Landlord: Page 13 of 14 Produced with ZipFormTm by RE FormsNet,u.0 18026 Fifteen Mile Road,Clinton Township,Michigan 48036 www.zlofOrm.com 8155 PMLAN.zf 8155 PHELAN Commercial Lease concerning: BEAUMONT TX 77706 96. AGREEMENT OF PARTIES: A. Entire Agreehlent:This lease contains the entire agreement between Landlord and Tenant and may not be changed except by written agreement. B. Binding Effect: This lease is binding upon and inures to the benefit of the parties and their respective heirs, executots, administrators, successors, and permitted assigns. C. Joint and Several:All Tenants are jointly and severally liable for all provisions of this lease. Any act or notice to, or refund to, or signature of, any one or more of the Tenants regarding any term of this lease, its renewal, or its termination is binding on all Tenants. D. Controlling Law: The laws of the State of Texas govern the interpretation, performance, and enforcement of this lease. E. Severable Clauses: If any clause in this lease Is found invalid or unenforceable by a court of law, the remainder of this lease will not be affected and all other provisions of this lease will remain valid and enforceable. F. Waiver.. Landlord's delay, waiver, or non-enforcement of acceleration, contractual or statutory lien, rental due date, or any other right will not be deemed a waiver of any other or subsequent breach by Tenant or any other term in this lease. G. Quiet Eniovment: Provided that Tenant is not in default of this lease, Landlord covenants that Tenant will enjoy possession and use of the leased premises free from material interference. H. Force Maieure: If Landlord's performance of a term in this lease is delayed by strike, lock-out, shortage of material, governmental.restriction, riot, flood, or any cause outside Landlord's control, the time for Landlord's performance will be abated until after the delay. I. time: Time is of the essence.The parties require strict compliance with the times for performance. Brokers are not qualified to render legal advice, property inspections, surveys, engineering studies, environmental assessments,tax advice, or compliance inspections.The parties should seek experts to render such services. READ THIS LEASE CAREFULLY. If you do not understand the effect of this Lease, consult your attorney BEFORE signing. CITY OF 13EAUM014T DAVID DERHAROUTIAN Tenant Landlord By By Date Date Printed Name Kyle Haves, City Manager Printed Name DAVID DZRHAROUTIAN Title Title Tenant Landlord By By Date Date Printed Name Printed Name Title Tltle (TAR-2101)5-26-06 Page 14 of 14 Produced with ZlpForm rm by RE FormsNet,LLC 18025 Fifteen Mile Road,Clinton Township,Michigan 48035 www.jCialorm.com 8155 PHELAN.zf Legal Department P.O. Box 3827 Beaumont,Texas 77704-3827 Tel. (409) 880-3715 City of Beaumont Fax(409) 880-3121 March 10, 2009 To Whom It May Concern: The City of Beaumont is currently self-insured for all lines of coverage normally made available under the Texas Business Auto Policy. Comprehensive and collision accidents are paid as normal operating expenses. The City has a self-insured trust fund from which it pays all liability claims. The City currently purchases insurance for real and personal property. All real and personal property are protected by all risk type coverage including flood. Real and personal property are subject to a $50,000 deductible. If we can be of further assistance to you or provide you with additional information, please do not hesitate to contact us. Very truly yours, oz Matthew Martin, AIC, ARM Liability Administrator MM:rw E RICH WITH OPPORTUNITY BEAUMON* T - E ,- x - A - S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Bart Bartkowiak, Chief Technology Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider authorizing the City Manager to sign a contract with the South East Texas Regional Planning Commission(SETRPC)entitled"Interlocal Contract Relating to the Planning, Development, Operation and Provision of 9-1-1 Service and the Use of 9-1-1 Funds". RECOMMENDATION The administration recommends approval of authorizing the City Manager to execute the contract with the SETRPC. BACKGROUND The City of Beaumont and the SETRPC first signed a similar contract in February 1999. Subsequent contracts have been signed when wording needed to be changed. The last contract was signed in December 2003. The contract was developed in cooperation with the SETRPC Legal Counsel and the Commission on State Emergency Communications(CSEC) and meets the State of Texas requirements of program and system accountability regarding the 9-1-1 program. The contract outlines the roles and responsibilities of the SETRPC and local governments in the provision of 9-1-1 related service. This contract supersedes the previous contract signed in December 2003. BUDGETARY IMPACT None. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be, and he is hereby, authorized to execute the Interlocal Contract Relating to the Planning, Development, Operation and Provision of 9-1-1 Service and the Use of 9-1-1 Funds between the South East Texas Regional Planning Commission and the City of Beaumont. The contract is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - I SOUTH EAST TEXAS REGIONAL PLANNING COMMISSION 9-1-1 EMERGENCY COMMUNICATIONS INTERLOCAL CONTRACT RELATING TO THE PLANNING, DEVELOPMENT, OPERATION AND PROVISION OF 9-1-1 SERVICE AND THE USE OF 9-1-1 FUNDS This Contract is entered into between the South East Texas Regional Planning Commission and the City of Beaumont , Texas EXHIBIT "A" I South East Texas Regional Planning Commission iNTERLOCAL CONTRACT FOR PLANNING,DEVELOPMENT, OPERATION AND PROVISION OF 9-1-1 SERVICE AND USE OF 9-1-1 FUNDS Parties and Purpose 1.1 The South East Texas Regional Planning Commission(SETRPC) is a regional planning commission and political subdivision of the State of Texas organized and operating under the Texas Regional Planning Act of 1965, as amended, Chapter 391 of the Local Government Code. SETPRC has developed a Strategic Plan for the administration and operation of 9-1-1 emergency telephone service which has been approved by the Commission on State Emergency Communications (CSEC). 1.2 The City of Beaumont, Texas (Public Agency) is a Texas municipality that operates one or more Public Safety Answering Points (PSAP)that assist in implementing the Strategic Plan as authorized by Chapter 771 of the Health and Safety Code. 1.3 This contract is entered into between SETRPC and Public Agency under Chapter 791 of the Government Code. This contract relates to the planning, development, operation and provision of 9-1-1 service, the use of 9-1-1 funds and adherence to applicable law. Goods and Services 2.1 Public Agency agrees to: (1) cooperate with SETRPC in acquiring and installing necessary equipment for the 9-1-1 system; (2) comply with applicable provisions of the Uniform Grant Management Standards, as established by the Governor's Office of Budget and Planning, under the authority of Chapter 783 of the Texas Government Code. (3) comply with the Uniform Grant Management Standards, applicable law, and SETRPC policies, as outlined in Section 3 of this contract, related to ownership, transfer of ownership, and/or control of equipment acquired with 9-1-1 funds in connection with providing 9-1-1 service; (4) abide by all rules, regulations, performance training standards, etc. adopted by SETRPC and CSEC or its successor agency; (5) purchase supplies such as printer paper, printer ribbons, cleaning materials, etc. necessary for the continuous operation of PSAP(s); 2 (6) secure the premises of PSAP(s) against unauthorized entrance and protect the 9-1-1 equipment from unauthorized use; (7) practice preventive maintenance for the 9-1-1 equipment, including at a minimum, testing emergency power generators periodically, and ensuring that all equipment is working properly; (8) participate in emergency communications training for call- takers/dispatchers as scheduled and provided by SETRPC; (9) complete such reports and other documentation as may be reasonably required by CSEC, the PSAPs, SETRPC, or the service provider. E 9-1-1 Equipment Purchasing and Leasing 3.1 (a) SETRPC hereby agrees to provide services and equipment,whether purchased or leased, for Public Agency including all non-recurring and monthly recurring charges for equipment and network charges as approved by the CSEC. SETRPC also agrees to provide for repairs, updates to and replacement of equipment as deemed necessary by SETRPC and as approved by the CSEC. (b) All leased equipment remains the sole property of the lessor. 3.2 Except as noted in paragraph 3.6, SETRPC owns all 9-1-1 equipment purchased on behalf of Public Agency with emergency service fees. Public Agency is licensed to use the 9- 1-1 equipment in providing enhanced 9-1-1 emergency telephone services. 3.3 Public Agency agrees to notify SETRPC in writing before encumbering, transferring, or otherwise disposing of the 9-1-1 equipment. In addition,Public Agency and PSAP(s) shall reimburse SETRPC and/or the CSEC, as applicable, for damage to 9-1-1 equipment caused by intentional misconduct, abuse,misuse, or negligence by PSAP employees, normal wear and tear or ordinary day to day use of equipment excepted. Further, upon the installation of any additional equipment or software by SETRPC,Public Agency agrees to comply with the provisions of Exhibit"A" attached hereto and incorporated herein as referenced. 3.4 Public Agency acknowledges that SETRPC representatives will visit Public Agency on a regular basis to monitor functionality and use of all equipment associated with 9-1- 1 call handling and processing and on an annual basis to conduct a physical inventory of all said equipment. 3.5 Paragraphs 3.1, 3.2 and 3.3 survive the expiration or early termination of this contract and continue in effect so long as Public Agency uses the 9-1-1 equipment. 3.6 When 9-1-1. equipment is purchased with a combination of monies from Public Agency and emergency service fees, SETRPC may elect to transfer ownership of said equipment to Public Agency. SETRPC will provide Public Agency with a"Certification of Purchase by City/County/Agency Transfer of Ownership" document outlining the responsibilities of Public 3 Agency. Those responsibilities include,but are not limited to, maintenance of equipment and ensuring equipment is fully functional at all times. Additionally,Public Agency shall provide adequate insurance policies on said equipment to provide for replacement of equipment in cases of loss where applicable. 3.7 SETRPC will provide 9-1-1 funds to Public Agency and/or PSAP(s) on a reimbursement basis using a monitoring process that provides assurances that the reimbursement requests from the Public Agency and/or PSAP(s) are complete, accurate and appropriate. Effective Date and Term of Contract 4.1 The term of this contract shall be one(1) year, effective on , and shall continue from year to year thereafter unless any party involved gives sixty(60) days written notice to the other. Independent Contractor 5.1 Public Agency is not an employee or agent of SETRPC,but furnishes services under this contract solely as an independent contractor. Assignment and Subcontracting 6.1 Public Agency may not assign its rights or subcontract its duties under this contract without the prior written consent of SETRPC. An attempted assignment or subcontract in violation of this paragraph is void. 6.2 If SETRPC consents to subcontracting, each subcontract is subject to all of the terms and conditions of this contract, and Public Agency agrees to furnish a copy of this contract to each of its subcontractors. Records 7.1 Public Agency agrees to assist SETRPC,where applicable, in maintaining a current inventory of all 9-1-1 equipment, consistent with the Uniform Grant Management Standards and applicable federal and state law. 7.2 Public Agency and PSAP(s) agree to comply with SETRPC requirements for documenting and reporting 9-1-1 database errors and ANUALI problems. 7.3 Public Agency and PSAP(s) agree to maintain, consistent with Uniform Grant Management Standards and applicable federal and state law, adequate fiscal records and supporting documentation for all 9-1-1 Rinds distributed to Public Agency and PSAP(s) and all 9-1-1 funds spent by such Public Agency and PSAP(s) for 9-1-1 service, with specific detail for 4 9-1-1 funds received or spent relating to addressing or addressing database maintenance activities. 7.4 Subject to the additional requirement of paragraph 7.5, Public Agency agrees to preserve records, at a minimum, for three years. 7.5 If an audit of or information in the records is disputed or the subject of litigation, Public Agency agrees to preserve the records until the dispute or litigation is finally concluded, regardless of the expiration or early termination of this contract. 7.6 SETRPC is entitled to inspect and copy, during normal business hours at Public Agency's offices where they are maintained, the records maintained under this contract for as long as they are preserved. 7.7 SETRPC is also entitled to visit Public Agency's offices, talk to its personnel, monitor and inventory equipment, and audit its records, all during normal business hours,to assist in evaluating its performance under this contract. 7.8 CSEC, the Texas State Auditor, and/or their duly authorized representatives, shall have access to and the right to examine all books, accounts,records, files, and/or other papers, or property pertaining to the 9-1-1 service, belonging to or in use by the Public Agency, P SAP(s), or by any other entity that has performed or will perform addressing or addressing data base maintenance activities. Nondiscrimination and Equal Opportunity 8.1 Public Agency shall not exclude anyone from participating under this contract, deny anyone benefits under this contract, or otherwise unlawfully discriminate against anyone in carrying out this contract because of race, color,religion, sex, age, disability, handicap, or national origin. Dispute Resolution 9.1 The parties desire to resolve disputes arising under this contract without litigation. Accordingly, if a dispute arises, the parties agree to attempt in good faith to resolve the dispute between themselves. To this end, the parties agree not to sue one another, except to enforce compliance with paragraphs 9.1-9.2, until they have exhausted the procedures set out in these paragraphs. 9.2 At the written request of either party, each party shall appoint one nonlawyer representative to negotiate informally and in good faith to resolve any dispute arising under this contract. The representatives appointed shall determine the location, format, frequency, and duration of the negotiations. 5 9.3 If the representatives cannot resolve the dispute within 30 calendar days after the first negotiation meeting, the parties agree to refer the dispute to the Dispute Resolution Center of Jefferson County for mediation in accordance with the Center's mediation procedures by a single mediator assigned by the Center. Each party shall pay half the cost of the Center's mediation services. 9.4 The parties agree to continue performing their duties under this contract, which are unaffected by the dispute, during the negotiation and mediation process. Suspension for Unavailability of Funds; Withholding, Decrease or Reimbursement of Funds Due to Non-compliance 10.1 Public Agency acknowledges that SETRPC's sole source of funding for this contract is 9-1-1 emergency service fees. If fees sufficient to administer the program are not appropriated by the Texas Legislature and received by SETRPC, SETRPC may suspend administration of the program and training responsibilities under this contract by giving Public Agency notice thereof. 10.2 Public Agency acknowledges that SETRPC may withhold, decrease or seek reimbursement of 9-1-1 funds in the event such funds are or were used in non-compliance with applicable federal or state law. Further, Public Agency and PSAP(s) shall return or reimburse SETRPC and/or CSEC, as applicable, any 9-1-1 funds used in non-compliance with applicable law. Such return or reimbursement of 9-1-1 funds to SETRPC and/or the CSEC, as applicable, shall be made by the Public Agency or PSAP(s)within sixty (60) days after demand by SETRPC, unless an alternative repayment plan is approved by SETRPC and CSEC. Termination for Convenience 11.1 Either party may terminate this contract in its entirety for convenience by giving the other 60 calendar days notice of intent to terminate. After the notice is received,this contract terminates 60 calendar days after a party receives the notice of termination. Notice to Parties 12.1 Notice to be effective under this contract must be in writing and received by the party against whom it is to operate. Notice is received by a party; (1) when it is delivered to the party personally; (2)when a party receives a facsimile of the notice, as confirmed by the senders facsimile machine; (3) on the date shown on the return receipt if mailed by registered or certified mail, return receipt requested,to the party's address specified in paragraph 12.2 and signed on behalf of the party; or (4)three business days after its deposit in the United States mail, with first-class postage affixed, addressed to the party's address specified in paragraph 12.2. 6 12.2 SETPRC's address is 2210 Eastex Freeway, Beaumont, Texas 77703 Attention: 9-1-1 Director. SETRPC's telephone number is (409) 724-1911, and its facsimile number is (409) 347-1953. Public Agency's address is Attention: . Public Agency's telephone number is and its facsimile number is 12.3 Public Agency agrees to notify SETRPC of a change of address or contact information by providing notice of the change in accordance with paragraph 12.1. Further Agreements; Miscellaneous 13.1 By their respective signatures below, SETRPC,Public Agency, and PSAP(s) , as applicable, commit to continue addressing and addressing data base maintenance activities in . accordance with the SETRPC Regional Plan developed and approved in accordance with Texas Health& Safety Code, Section 771.055, as amended, as a condition of the receipt of 9-1-1 funds as prescribed by the SETRPC Strategic Plan to establish and maintain 9-1-1 emergency service. 13.2 Each individual signing this contract on behalf of a party warrants that he or she is legally authorized to do so and that such party is legally authorized to perform the obligations undertaken. 13.3 This contract states the entire agreement of the parties, and an amendment to this contract is not effective unless in writing and signed by all parties. 13.4 This contract is binding on and inures to the benefit of the parties' successors in interest. 13.5 This contract is executed in duplicate originals. CITY OF SOUTH EAST TEXAS REGIONAL PLANNING COMMISSION By By Shaun P. Davis Name: Executive Director Title: Date: Attest: City Clerk 7 EXHIBIT A PSAP RULES REGARDING 9-1-1 EQUIPMENT 1. Only the designated Dispatch Supervisor or other designated supervisor is to have the administrative password or security code for the 9-1-1 computer equipment. 2. No unauthorized software is to be loaded onto the 9-1-1 system. 3. No unauthorized personnel are to service or repair the 9-1-1 system components. 4. No unauthorized personnel are to use the 9-1-1 system. 5. PSAP personnel are responsible for reporting any hardware or software problems to the appropriate service provider and/or SETRPC within a reasonable period from the time the problem is first detected. 6. Public Agency and PSAP(s) shall be liable for expenses incurred by the SETRPC in repairing or replacing software or hardware that must be replaced due to abuse or negligence or as a direct result of any violation of the rules stated herein. 7. Public Agency and PSAP(s) will not be held monetarily liable for costs incurred for items that are covered by warranty, or if they are the result of an incident over which they have no control (i.e. lightning, water as a result of flooding, power failure, etc.) 8. The PSAP agency will operate a 24-hour dispatch service at the PSAP site in order to assure quality and to continue to operate as a PSAP. 9. Failure to abide by these rules may result in the SETRPC terminating this agreement and not placing a PSAP at that location. s RICH WITH OPPORTUNITY 1 T • E • R • A • S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 24, 2009 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1, 2, 4& 5/ Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider approving the Certification of Unopposed Candidates and the Order of Cancellation of the City of Beaumont's May 9, 2009 General Election 2. Consider an ordinance establishing a Photographic Traffic Signal Enforcement System(Red Light Camera System) 3. Consider a request for a zone change from GC-MD(General Commercial-Multiple Family Dwelling)District, LI(Light Industrial)District and HI(Heavy Industrial) District to CBD (Central Business District) and from LI (Light Industrial)District to RCR(Residential Conservation and Revitalization)District for the property located at 1076-1460 Calder, 1045-1475 Broadway, 1054-1428 Liberty, 1065- 1438 Laurel, 1168-1358 South, 798-1060 Bonham, 500-1000 Blocks of Crockett, 500 - 1000 Blocks of Fannin, 500 - 1000 Blocks of Bowie, 1000 Block of Forsythe, 967-978 Wall, 702-995 College, 100-500 Blocks of Forrest, 100-500 Blocks of Center, 100-500 Blocks of Ewing, 100-500 Blocks of Oakland, 100 - 500 Blocks of M. L. King Parkway, 700-900 Blocks of Holmes, 300-600 Blocks & 800-900 Blocks of Archie, 300-600 Blocks and 800-900 Blocks of Jefferson, 500 - 600 Blocks& 800-900 Blocks of Trinity, 200-300 Blocks& 500 Block of Neches, 200-400 Blocks of Elizabeth, 300-400 Blocks of Pine, 200-300 Blocks of Tevis, 400 Block of Walnut, 100-400 Blocks of Cypress, 700-800 Blocks of Main 4. Consider approving a contract for a Workers' Compensation Third Party Administrator WORKSESSION * Review and discuss the Preliminary Budget of the 2009 Housing and Urban Development(HUD) Consolidated Grant Program's Annual Action Plan PUBLIC HEARING * Receive comments on the Preliminary Budget of the 2009 Housing and Urban Development(HUD) Consolidated Grant Program's Annual Action Plan 5. Consider amending Section 20-21 of the Code of Ordinances relating to rental rates for the Rogers Park Community Center, Alice Keith Community Center and the Northend Community Center 6. Consider approving a resolution to adopt the Preliminary Budget of the 2009 Housing and Urban Development (HUD) Consolidated Grant Program's Annual Action Plan WORKSESSION * Review and discuss regulations relating to oil and gas drilling 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: Entergy Texas street lighting billing charges * Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code: City Magistrate Applicants -Randall Collins, Jonathan Stovall, James Mehaffy, Jimmy Hamm, Brent Turk and Terrence Holmes Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Lenny Caballero at 880-3716 three days prior to the meeting. 1 March 24,2009 Consider approving the Certification of Unopposed Candidates and the Order of Cancellation of the City of Beaumont's May 9, 2009 General Election RICH WITH OPPORTUNITY BEA,UM011'9( T • E • x • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tina Broussard, TRMC, City Clerk MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider approving the Certification of Unopposed Candidates and the Order of Cancellation of the City of Beaumont's May 9, 2009 General Election RECOMMENDATION Administration recommends approving the Certification of Unopposed Candidates and the Order of Cancellation of the City of Beaumont's May 9, 2009 General Election. BACKGROUND In 1995,the Texas Legislature amended the Election Code to permit the cancellation of an election under certain circumstances.To cancel an election,the governing body must first receive and accept the certification that all candidates in the election are unopposed from the authority responsible for preparing the ballot. The Certification of Unopposed Candidates and the Order of Cancellation must be adopted in an open meeting. In a city election,the certifying authority is the City Clerk. Candidates must wait until on or after Election Day to take the oath of office. A copy of the order of cancellation shall be posted on Election Day at each polling place that would have been used in the election. The provisions are set forth in accordance with Section 2.053 of the Election Code. The City Clerk will act as the election administrator to handle the May 9, 2009 election for the Beaumont Independent School District for School Board Trustees District IV and VII. BUDGETARYIMPACT None. ORDINANCE ENTITLED AN ORDINANCE DECLARING THE UNOPPOSED CANDIDATES FOR MAYOR, FOUR WARD COUNCILMEMBERS (WARDS I, II, III AND IV)AND TWO (2) COUNCILMEMBERS-AT-LARGE ELECTED; PROVIDING THAT THE MAY 9,2009,GENERAL CITY ELECTION SHALL NOT BE HELD; CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT; PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH. WHEREAS, the City Council of the City of Beaumont by Ordinance No. 09-005 dated February 10, 2009, ordered a General Election to be held on May 9, 2009, for the purpose of electing a Mayor, four Ward Councilmembers (Wards I, II, III and IV) and two (2) Councilmembers-At-Large of the City; and WHEREAS, notice of said election was given in accordance with State law; and WHEREAS, pursuant to the Order and Section 146.054, Texas Election Code, the deadlines for filing applications for a place on the ballot of the City's General Election has expired; and WHEREAS, the City Clerk, in accordance with Section 2.052,Texas Election Code, has certified to the City Council, in writing, that Becky Ames is unopposed for the election to the office of Mayor, Alan B. Coleman is unopposed for the election to the office of Councilmember Ward I, Nancy Beaulieu is unopposed for the election to the office of Councilmember Ward II, Audwin M. Samuel is unopposed for the election to the office of Councilmember Ward III, Jamie D. Smith is unopposed for the election to the office of Councilmember Ward IV, W.L. Pate Jr. is unopposed for the election to the office of Councilmember At-Large and Gethrel "Get"Williams-Wright is unopposed for the election to the office of Councilmember At-Large. WHEREAS, the City Council hereby finds and determines that each candidate whose name is to appear on the ballot in said election is unopposed, and no proposition is to appear on the ballot for such election and, under these circumstances, Section 2.053, Texas Election Code, authorizes the City Council to declare the candidates elected to office and cancel the election. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS: Section 1. The facts and matters set forth in the preamble of this Ordinance are hereby found to be true and correct. Section 2. In accordance with Section 2.053, Texas Election Code, the following unopposed candidates are hereby declared elected to the respective offices shown, and shall be issued a certificate of election following the time the election would have been canvassed: Mayor Becky Ames Councilmember Ward I Alan B. Coleman Councilmember Ward II Nancy Beaulieu Councilmember Ward III Audwin M. Samuel Councilmember Ward IV Jamie D. Smith Councilmember At-Large W.L. Pate Jr. Councilmember At-Large Gethrel "Get" Williams-Wright Section 3. Pursuant to Section 2.053(b),Texas Election Code,the General Election heretofore called and ordered by the City Council of the City of Beaumont, for the 9" day of May 2009, shall not be held and is hereby cancelled. Section 4. The City Clerk is hereby directed to cause a copy of this Ordinance to be posted on Election Day, same being May 9, 2009, at the polling places that would have been used in such election. Section 5. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. Section 6. All ordinances or parts of ordinances inconsistent or in conflict herewith are, to the extent of such inconsistency or conflict, hereby repealed. PASSED, APPROVED and ADOPTED this 24th day of March, 2009. Becky Ames, Mayor ATTEST: Tina Broussard, TRMC City Clerk 2 March 24, 2009 Consider an ordinance establishing a Photographic Traffic Signal Enforcement System(Red Light Camera System) RICH WITH OPPORTUNITY 1 T • E • X • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider not adopting an ordinance establishing a Photographic Traffic Signal Enforcement System(Red Light Camera System). RECOMMENDATION The Administration recommends City Council not adopt an ordinance establishing a Photographic Traffic Signal Enforcement System(Red Light Camera System). Over the past year, the Administration has reviewed and discussed this issue extensively and has found conflicting studies and information related to the overall benefits of the system. As a result, the recommendation is to not enact an ordinance at this time. BACKGROUND State statute allows municipalities to implement a civil penalty by ordinance for anyone who disobeys a red light and is caught by a photographic traffic signal enforcement system. State law allows the presumption that the registered owner of a vehicle is responsible for the penalty. On August 28, 2007, the Council approved a contract for photographic traffic signal enforcement services with American Traffic Solutions, Inc., or ATS of Scottsdale, Arizona. The term of the agreement is for five(5)years beginning on the date of the first issued and payable notice of violation. ATS would install and maintain the camera equipment, evaluate each photographed incident for accuracy, identify the registered owner of the vehicle photographed, and present the information to the Police Department for review. ATS would also provide a secure website for the violator to review the images and pay the fine. Fees would be collected by ATS through both secure online payments and a mail-in check service. The contract with ATS would be a cost neutral contract designed such that the fees from citations collected each month would cover the fees owed to the vendor and the related expenditures of the City to administer the program. At a minimum, two part-time employees would need to be hired to review the photographed incidents for accuracy at $15 per hour each. The annual cost for the part-time employees is estimated to be in excess of$60,000. Photographic Traffic Signal Enforcement System March 24, 2009 Page 2 ATS would be paid a fee, from citations collected, not to exceed $4,821.25 per month for each intersection approach. Should fees owed to the vendor exceed those collected from violators, the City would pay no more than the fees collected during the month, leaving the difference to be paid in future months when collections exceed monthly fees owed. In accordance with State statute, excess fees received by the City beyond the costs associated with this program would be divided equally with the State. Any portion retained by the City would be restricted to funding traffic safety programs, including pedestrian safety programs, public safety programs, intersection improvements, and traffic enforcement. In November 2007, ATS performed a traffic safety study to determine which city intersections most warrant installation of the cameras. In January 2008, the intersection and approach list below was selected. Concord and Delaware (2 approaches) Concord and East Lucas Dowlen and Delaware (2 approaches) Dowlen and Folsom (2 approaches) Dowlen and Old Dowlen (2 approaches) East Lucas and Helbig On March 25, 2008, the City Council deferred taking action to adopt an ordinance establishing a Photographic Traffic Signal Enforcement System(Red Light Camera System). On March 10, 2009, the City Council discussed the Red Light Camera issue in a work session and held a public hearing. The attached ordinance would establish the process for the administration of the system as well as the civil penalty of$75.00 and late fee of$25.00 for the violation of Texas Transportation Code Sec. 544.007(d). BUDGETARY IMPACT It is unknown at this time if and when the fees collected from citations would exceed the fees due to ATS each month or how much the City would ultimately retain for traffic safety programs. ORDINANCE NO. AN ORDINANCE OF THE CITY OF BEAUMONT, TEXAS, AMENDING CHAPTER 26 OF THE CODE OF ORDINANCES BY ESTABLISHING A PHOTOGRAPHIC TRAFFIC ENFORCEMENT SYSTEM (RED LIGHT CAMERA SYSTEM) AND PROVIDING FOR: PREAMBLE, PURPOSE, APPLICABILITY, AND FINDINGS; DEFINITIONS; OFFENSE FOR A MOTOR VEHICLE TO VIOLATE 544.004 TEXAS TRANSPORTATION CODE; PROVIDING FOR THE ADMINISTRATION OF THE SYSTEM THROUGH THE POLICE AND PUBLIC WORKS DEPARTMENTS AND THE MUNICIPAL COURT; ESTABLISHING CERTAIN AFFIRMATIVE DEFENSES; PENALTIES INCLUDING A CIVIL PENALTY NOT TO EXCEED $75.00 AND A LATE FEE OF $25.00; PROVIDING AN ADMINISTRATIVE ADJUDICATION HEARING PROCESS TO CONTEST A VIOLATION; APPEAL TO MUNICIPAL COURT; SEVERABILITY; REPEAL OF CONFLICTING ORDINANCES; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING. WHEREAS, the City Council of the City of Beaumont, Texas, (city "City Council") seeks to promote the health, safety and welfare of the citizens of the City of Beaumont, Texas (the "City"); and WHEREAS,pursuant to Texas Local Government Code section 51.001,the City has authority to adopt ordinances that are for the good government, peace, or order of the municipality or for the trade and commerce of the municipality and that are necessary to carry out powers granted to the City; and WHEREAS, pursuant to Texas Local Government Code section 54.004, the City may enforce ordinances necessary to protect health, life and property and to preserve the good government, order and security of the City and its inhabitants; and WHEREAS, pursuant to the Texas Constitution, article XI, section 5, and Texas Local Government Code section 51.072, the City, as a home-rule municipality, has full power of local self government; and WHEREAS, pursuant to Texas Transportation Code section 542.202 authorizes municipalities to, among other things, regulate traffic by traffic-control devices through criminal, civil, and administrative enforcement methods; and WHEREAS, the City Council finds that a motor vehicle that fails to comply with an official traffic control device endangers motorvehicle operators and pedestrians,decreases the efficiency of traffic control and traffic flow of the City, and increases the number of accidents to which public safety agencies must respond at the expense of taxpayers; and WHEREAS, it is not the intent or purpose of this Ordinance to raise significant revenue for the City or intrude upon individual liberties but rather to increase safety, increase motorists consciousness and reduce property loss due to motorists running red lights; and WHEREAS, the City has implemented a public education and awareness program regarding the implementation of this Ordinance including public media,press releases,and mailings; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS: SECTION I. PREAMBLE, PURPOSE, APPLICABILITY, AND FINDINGS. A. All of the recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby approved and made a part of this Ordinance for all purposes and are adopted as a part of the judgement and findings of the City Council. B. It is the purpose of this Ordinance to implement a photographic traffic enforcement system program in order to promote health, safety and general welfare of the citizens of the City by reducing the hazards of running red lights, in accordance with Chapter 707 of the Texas Transportation Code. The provisions of this Ordinance have neither the purpose nor effect of intruding upon individual liberties. C. This Ordinance shall apply within the corporate boundaries of the City of Beaumont, Texas. SECTION II. DEFINITIONS. Words and phrases used in this Ordinance shall have the meanings set forth in this Section, unless the context of their usage requires otherwise. Words and phrases that are not defined below shall be given their common, ordinary meaning unless the context clearly requires otherwise. When not inconsistent with the context, words used in the present tense shall include the future tense (and vice versa); words in the plural number shall include the singular number (and vice versa); and words in the masculine gender shall include feminine gender (and vice versa). Headings and captions are for reference purposes only. Department shall mean the Police Department of the City of Beaumont, Texas. Intersection shall mean the place or area where two or more streets intersect. Motor Vehicle or Vehicle shall mean any motor vehicle subject to registration pursuant to the Texas Certificate of Title Act (Chapter 501 of the Texas Transportation Code). Notice of Violation shall mean a notice mailed to a person identified as having violated this Ordinance and that complies with the content requirements set out in this Ordinance. A notice of violation is not a criminal citation. Owner shall mean the owner of a motor vehicle as shown on the motor vehicle registration records of the Texas Department of Transportation or the analogous department or agency of another state or country. The term "owner" includes: 1. a lessee of a motor vehicle under a lease of six months or more; or 2. the lessee of a motor vehicle from a motor vehicle rental or leasing company, but does not include the motor vehicle rental or leasing company itself. Photographic Traffic Enforcement System or System means a system that: 1. consists of a camera and vehicle sensor installed to work in conjunction with an electrically operated traffic control signal; and 2. is capable of producing, depicting, photographing or recording at least two recorded images of a license plate attached to the front or rear of a motor vehicle that is not operated in compliance with the instructions of the traffic control signal. Recorded Image means an image recorded by a photographic traffic enforcement system that depicts the license plate attached to the front or rear of a motor vehicle. System Location means the approach to an intersection toward which a photographic traffic enforcement system is directed and in operation. Traffic Control Signal means a traffic control device as defined by section 541.304 of the Texas Transportation Code. SECTION III. LIABILITY. The owner of a motor vehicle is liable for a civil penalty if, while facing only a steady red signal displayed by a traffic control signal, the vehicle is operated in violation of the instructions of that traffic control signal, as specified by the Texas Transportation Code Section 544.007 (d). N SECTION IV. ADMINISTRATION OF PHOTOGRAPHIC TRAFFIC ENFORCEMENT SYSTEM. A. The Department, in conjunction with the Public Works Department and the Municipal Court, shall implement, administer, and enforce the City's photographic traffic enforcement system and shall maintain a list of system locations where photographic traffic enforcement systems are installed. B. All enforcement records including, but not limited to,a recorded image resulting from a photographic traffic enforcement system may be confidential to the extent allowed by state law. C. Signs shall be posted and maintained advising motorists that photographic traffic enforcement systems are in operation, in compliance with the Texas Transportation Code. The Department shall only issue warning notices (rather than notices of violation) for the first thirty (30) days of operation of a new photographic traffic enforcement system. Warning notices shall contain the same information required by Section IV.E. D. A notice of violation shall be mailed to the owner of the motor vehicle no later than seven (7) days after the date the Violation is alleged to have occurred. The notice of violation shall be mailed to: 1. the owner's address as indicated on the registration records of the Texas Department of Transportation; or 2. if the vehicle is registered in another state or country, the owner's address as shown on the motor vehicle registration records of the department or agency of the other state or country that is analogous to the Texas Department of Transportation. E. A notice of violation shall contain the following information: 1. a description of the alleged violation; 2. location of the intersection where the violation occurred; 3. the date and time of the violation; 4. the name and address of the owner of the vehicle involved in the violation; 5. the registration number displayed on the license plate of the vehicle involved in the violation; 6. a copy of a recorded image depicting the license plate number of the vehicle; 7. the amount of the civil penalty to be imposed for the violation; 8. the date by which the civil penalty must be paid; 9. a statement that a recorded image is evidence in a proceeding for the imposition of a civil penalty; 10. a statement that the owner of the vehicle in the notice may pay the civil penalty by mail sent to a specified address instead of appearing at the time and place of the administrative adjudication hearing; 11. information informing the person named in the notice of violation: a. of the right to contest the imposition of the civil penalty in an administrative adjudication hearing; b. of the manner and time in which the civil penalty may be contested; C. that failure to pay the civil penalty or contest liability in a timely manner is an admission of liability; d. that failure to appear at an administrative adjudication hearing after having requested a hearing is an admission of liability; e. that failure to timely pay the civil penalty may result in the imposition of a late payment fee of$25.00; 12. any other information the Department deems prudent and necessary. F. No notice of violation shall be issued and no civil penalty shall be imposed if the Department determines that the motorist was arrested was issued a criminal citation n p and notice to appear, or was issued a warning by a duly authorized peace officer for a violation of section 544.007(d) of the Texas Transportation Code recorded by the photographic traffic enforcement system. G. No notice of violation shall be issued if the quality of the image captured by the system is so inferior as to prohibit positive identification of the license plate. H. A notice of violation under this Section is presumed to have been received on the tenth (10'h)day after the date the notice of violation was mailed. All notices shall be mailed U.S. First Class Mail, return receipt requested. I. The Notice of Violation is deemed to be late on the 301h day after such notice is mailed. At that time a $25.00 late fee will be imposed. J. In lieu of issuing a notice of violation, the Department may mail a warning notice to the owner that must contain the information in Section IV.E. SECTION V. AFFIRMATIVE DEFENSE. The owner of the motor vehicle shall be responsible for a violation of this Ordinance, unless the owner can, by preponderance of the evidence, show that: 1. the traffic-control signal was not in proper position and sufficiently legible to an ordinarily observant person, or; 2. the operator of the motor vehicle was acting in compliance with the lawful order or direction of a police officer, or; 3. the operator of the motor vehicle was lawfully participating in a funeral procession, or; 4. the operator of the motor vehicle violated the instructions of the traffic-control signal so as to yield the right-of-way to an immediately approaching authorized emergency vehicle, or; 5. the motor vehicle was being operated erated as an authorized emergency vehicle g Y under Chapter 546 of the Texas Transportation Code and the operator was acting in compliance with that Chapter, or; 6. the motor vehicle was a stolen vehicle and being operated by a person other than the owner of the vehicle without the effective consent of the owner, or; 7. the license plate depicted in the recorded image of the violation was a stolen plate and being displayed on a motor vehicle other than the motor vehicle for which the plate has been issued, or; 8. the motor vehicle was leased or rented, or; 9. the presence of ice, snow, unusual amounts of rain or other unusually hazardous road conditions existed that made compliance with this Ordinance more dangerous under the circumstances than non-compliance, or; 10. the owner was not the owner of the motor vehicle at the time of the violation, or; 11. the owner was arrested, was issued a criminal citation and notice to appear or was issued a warning by a duty authorized peace officer for a violation of section 544.007(d) of the Texas Transportation Code recorded by the photographic traffic enforcement system. SECTION VI. PENALTY; ENFORCEMENT. A. A violation of this Ordinance shall be deemed a noncriminal violation for which a civil penalty will be assessed. The imposition of a civil penalty under this Ordinance is not a criminal conviction and may not be considered a criminal conviction for any purpose. B. The civil penalty for which the owner or, when applicable, the operator is liable is Seventy-Five Dollars and No Cents ($75.00). C. A person who fails to pay a civil penalty within the time allowed by this Ordinance shall be additionally liable for the late-payment fee of Twenty-Five Dollars and No Cents ($25.00). D. The City Attorney is authorized to file suit to enforce collection of a civil penalty assessed under this Ordinance. SECTION VII. ADMINISTRATIVE ADJUDICATION HEARING. A. A Person who receives a notice of violation under this Ordinance may contest the imposition of the civil penalty by filing a written request for an administrative adjudication hearing. The request for a hearing must be filed on or before the date specified in the notice of violation, which may not be earlier than the 30" day after the date the notice of violation was mailed. B. The Department shall establish an administrative process to review objections to violation notices. This process shall include the selection of a hearing officer(s)who shall preside over the administrative adjudication hearing. Hearing officers shall have the authority to administer oaths and to issue orders compelling the attendance of witnesses and production of documents. In the hearing, the issues must be proven by a preponderance of the evidence. C. Failure to pay a civil penalty or contest liability for the penalty in a timely manner is an admission in the full amount of the civil penalty assessed in the notice of violation and constitutes a waiver of the right to appeal under Section VIII of this Ordinance. D. Failure to appear at an administrative adjudication hearing after having requested a hearing is an admission of liability for the full amount of the civil penalty stated in the notice of violation and constitutes a waiver of the right to appeal under Section VIII of this Ordinance. E. The civil penalty shall not be assessed if, after the hearing,the hearing officer enters a finding of no liability. F. In an administrative adjudication hearing, the issues must be proven by a preponderance of the evidence. The reliability of the photographic traffic enforcement system used to produce the recorded image of the violation may be attested to in an administrative adjudication hearing by affidavit of an officer or employee of the City or the entity with which the City contracts to install or operate the system and who is responsible for inspecting and maintaining the system. An affidavit of an officer or employee of the City that alleges a violation based on an inspection of the applicable recorded image is admissible in a proceeding under this Ordinance; and is evidence of the facts contained in the affidavit; and is prima facie evidence of the violation alleged in the notice of violation. G. Notwithstanding anything in this Ordinance, a person who receives a notice of violation and who fails to timely pay the amount of the civil penalty or fails to timely request an administrative adjudication hearing is entitled to an administrative adjudication hearing if: 1. the person submits a written request for a hearing to the designated hearing officer accompanied by an affidavit stating the date on which the person received the notice of violation; and 2. the written request and affidavit are submitted to the hearing officerwithin the same number of days after the date the person received the notice of violation as specified in Section IV (E) (8). H. The findings of the administrative adjudication hearing shall be filed with a person designated by the Department. SECTION VIII. APPEAL. The owner of a motor vehicle who is found liable after an administrative adjudication hearing may appeal that finding of liability to the Municipal Court by filing an appeal petition with the clerk of the Municipal Court. The request for appeal shall include payment of a $50.00 appeal fee to the court. The notice of appeal must be filed, in writing, not later than the 31St day after the date on which the administrative adjudication hearing officer enters the finding of liability. An appeal shall be determined by the Municipal Court by trial de novo. The affidavits submitted under VI1.F. shall be submitted to the municipal judge in the trial de novo, and the issues must be proven by a preponderance of the evidence. SECTION IX. SEVERABILITY. Should any part, sentence or phrase of this Ordinance be determined to be unlawful, void or unenforceable, the validity of the remaining portions of this Ordinance shall not be adversely affected. No portion of this Ordinance shall fail or become inoperative by reason of the invalidity of any other part. All provisions of this Ordinance are severable. SECTION X. REPEALER. All ordinances or parts of ordinances in force when the provisions of this Ordinance becomes effective which are inconsistent or in conflict with the terms and provisions contained in this Ordinance are hereby repealed only to the extent of such conflict. SECTION XI. EFFECTIVE DATE. This Ordinance shall be and become effective immediately upon and after its passage and publications as may be required by governing law. SECTION XII. PROPER NOTICE AND MEETING. It is hereby officially found and determined that the meeting at which this Ordinance was passed was open to the public and that the public notice of the time, place and purpose of said meeting was given as required by the Open Meetings Act, Chapter 551 of the Texas Government Code. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. CITY OF BEAUMONT, TEXAS MAYOR BECKY AMES ATTEST: CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY 3 March 24,2009 Consider a request for a zone change from GC-MD (General Commercial-Multiple Family Dwelling)District, LI (Light Industrial)District and HI (Heavy Industrial)District to CBD (Central Business District) and from LI(Light Industrial)District to RCR(Residential Conservation and Revitalization)District for the property located at 1076-1460 Calder, 1045- 1475 Broadway, 1054-1428 Liberty, 1065-1438 Laurel, 1168-1358 South, 798-1060 Bonham, 500-1000 Blocks of Crockett, 500 - 1000 Blocks of Fannin, 500 - 1000 Blocks of Bowie, 1000 Block of Forsythe, 967-978 Wall, 702-995 College, 100-500 Blocks of Forrest, 100-500 Blocks of Center, 100-500 Blocks of Ewing, 100-500 Blocks of Oakland, 100- 500 Blocks of M. L. King Parkway, 700-900 Blocks of Holmes, 300-600 Blocks& 800-900 Blocks of Archie, 300- 600 Blocks and 800-900 Blocks of Jefferson, 500 - 600 Blocks& 800-900 Blocks of Trinity, 200-300 Blocks& 500 Block of Neches, 200400 Blocks of Elizabeth, 300400 Blocks of Pine, 200-300 Blocks of Tevis, 400 Block of Walnut, 100400 Blocks of Cypress, 700-800 Blocks of Main RICH WITH OPPORTUNITY BEA,UMON* T • E • X • A • S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Chris Boone, Community Development Director MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider a request for a zone change from GC-MD (General Commercial-Multiple Family Dwelling)District, LI (Light Industrial)District and HI(Heavy Industrial)District to CBD (Central Business District) and from LI (Light Industrial)District to RCR(Residential Conservation and Revitalization)District for the property located at 1076- 1460 Calder, 1045-1475 Broadway, 1054-1428 Liberty, 1065-1438 Laurel, 1168-1358 South, 798-1060 Bonham, 500-1000 Blocks of Crockett, 500- 1000 Blocks of Fannin, 500 - 1000 Blocks of Bowie, 1000 Block of Forsythe, 967-978 Wall, 702-995 College, 100-500 Blocks of Forrest, 100-500 Blocks of Center, 100-500 Blocks of Ewing, 100-500 Blocks of Oakland, 100 - 500 Blocks of M. L. King Parkway, 700-900 Blocks of Holmes, 300-600 Blocks& 800-900 Blocks of Archie, 300-600 Blocks and 800-900 Blocks of Jefferson, 500- 600 Blocks& 800-900 Blocks of Trinity, 200-300 Blocks& 500 Block of Neches, 200-400 Blocks of Elizabeth, 300400 Blocks of Pine, 200- 300 Blocks of Tevis, 400 Block of Walnut, 100-400 Blocks of Cypress, 700-800 Blocks of Main. RECOMMENDATION The Administration recommends that this request be sent back to the Planning Commission to allow for additional review, including changes to the proposed zoning district boundaries, as well as a proposed chart, outlining permissible uses within the CBD district. BACKGROUND Due to ongoing private and public investment, Downtown Beaumont is continuing its revitalization. This revitalization comes after years of disinvestment caused by development patterns shifting toward the suburbs. As existing buildings like the Kyle Building, Century Tower and Crockett Street have been restored, new buildings like Cathedral Square have been constructed. As the City continues to reinvest in Downtown, the need to protect current and future investments has increased. One important way to help protect current investments and to attract new interest is to provide enhanced control of land use. More than $100 million in private and public money has been invested in Downtown Beaumont over the past 15 years. Also, the City is in the process of building its new Downtown Event Center and Park. In order to protect these investments and provide a level of security of investment for future developers, enhanced land use controls are needed. Currently, large parts of Downtown Beaumont are zoned for heavy and light industrial uses. These zoning categories permit such uses as mobile home dealerships, paper and steel mills and chemical plants, some without any requirement for approval by the Planning Commission and City Council. While these uses are certainly needed in our community, locating them in our revitalizing downtown may not be for the best. Also, while some of these uses are currently in our downtown, their location on the periphery and their limited numbers make them somewhat compatible to current levels of redevelopment. However, limiting future uses to the core of downtown and closer to the new park, allows for future redevelopment that would be better suited to a revitalized Downtown Beaumont. To this end, Planning staff recommends expanding the CBD zoning as illustrated on the attached map. In addition, there is one lot in Block 11, Beaumont Addition, that is owned by the Catholic Diocese of Beaumont. The entire block is the site of a new chancery being built by the church. Lot 5 is zoned LI while the rest of the lot is zoned RCR. At a Joint Public Hearing held February 16, 2009, the Planning Commission recommended approval 8:0 of a zone change from GC-MD(General Commercial-Multiple Family Dwelling) District, LI(Light Industrial) District and HI (Heavy Industrial)District to CBD (Central Business District) and from LI (Light Industrial)District to RCR(Residential Conservation and Revitalization)District, subject to waiving the application cost for specific use permits over the next two years for the current property owners within the boundaries of the subject property. BUDGETARY IMPACT None. 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 FROM GC-MD (GENERAL COMMERCIAL- MULTIPLE FAMILY DWELLING) DISTRICT, LI (LIGHT INDUSTRIAL) DISTRICT AND HI (HEAVY INDUSTRIAL) DISTRICT TO CBD (CENTRAL BUSINESS DISTRICT AND FROM LI (LIGHT INDUSTRIAL) DISTRICT TO RCR (RESIDENTIAL CONSERVATION AND REVITALIZATION) DISTRICT FOR THE PROPERTY LOCATED AT 1076 - 1460 CALDER; 1045 - 1475 BROADWAY; 1054 - 1428 LIBERTY; 1065 - 1438 LAUREL; 1168 - 1358 SOUTH; 798 - 1060 BONHAM; 500 - 1000 BLOCKS OF CROCKETT; 500 - 1000 BLOCKS OF FANNIN; 500 - 1000 BLOCKS OF BOWIE; 1000 BLOCK OF FORSYTHE; 967 - 978 WALL; 702 - 995 COLLEGE; 100 - 500 BLOCKS OF FORREST; 100 - 500 BLOCKS OF CENTER; 100- 500 BLOCKS OF EWING; 100 - 500 BLOCKS OF OAKLAND; 100 - 500 BLOCKS OF M. L. KING; 700 - 900 BLOCKS OF HOLMES; 300 - 600 & 800 - 900 BLOCKS OF ARCHIE; 300 - 600 & 800 - 900 BLOCKS OF JEFFERSON; 500 - 600 & 800 - 900 BLOCKS OF TRINITY; 200 - 300 & 500 BLOCKS OF NECHES; 200 - 400 BLOCKS OF ELIZABETH; 300-400 BLOCKS OF PINE; 200- 300 BLOCKS OF TEVIS; 400 BLOCK WALNUT; 100 - 400 BLOCKS OF CYPRESS; 700 - 800 BLOCKS OF MAIN, 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 GC-MD(General Commercial-Multiple Family Dwelling) District, LI (Light Industrial) District and HI (Heavy Industrial) District to CBD (Central Business District) and from LI (Light Industrial) District to RCR (Residential Conservation and Revitalization) District for the property located at 1076 - 1460 Calder; 1045 - 1475 Broadway; 1054 - 1428 Liberty; 1065 - 1438 Laurel; 1168 - 1358 South; 798 - 1060 Bonham; 500 - 1000 Blocks of Crockett; 500 - 1000 Blocks of Fannin; 500 - 1000 Blocks of Bowie; 1000 Block of Forsythe; 967 - 978 Wall; 702 - 995 College; 100 - 500 Blocks of Forrest; 100 - 500 Blocks of Center; 100 - 500 Blocks of Ewing; 100 - 500 Blocks of Oakland; 100 - 500 Blocks of M. L. King; 700 - 900 Blocks of Holmes; 300 - 600 & 800 - 900 Blocks of Archie; 300 - 600 & 800 - 900 Blocks of Jefferson; 500 - 600 & 800 - 900 Blocks of Trinity; 200 - 300 & 500 Blocks of Neches; 200 -400 Blocks of Elizabeth; 300 - 400 Blocks of Pine; 200 - 300 Blocks of Tevis; 400 Block Walnut; 100 - 400 Blocks of Cypress; 700 - 800 Blocks of Main, said property more specifically described below and shown on Exhibit "A" attached hereto, subject to waiving the application cost for specific use permits over the next two (2) years for the current property owners within the boundaries of the subject property: GC-MD. LI AND HI TO CBD - Being Lots 9-16, Block 3; Lots 9-12, Block 4; Lots 5-12, Block 6; Blocks 7-10; Blocks 13-16; Lots 5-12, Block 17; Lots 5- 12, Block 22, Blocks 23-26; Blocks 30-34; Lots 7-12, Block 37; Lots 7-12, Block 38; Lots 7-12, Block 39, Calder Addition; Tracts 43, 45, 45A, 46-49 and Part of Tract 47, Plat E; Lots 554-558, Block 4; Lots 564-568, Block 5; Lots 574-578,Block 6; Lots 580-586, Block 7; Blocks 19-21; Blocks 26-27; Blocks 30, 59,64; Lots 499-503, Block 65; Blocks 67-68, Beaumont Addition; Block 4; Lots 1-7, Block 9; Blocks 12-13; Lots 7-12, Block 14; Lots 7-12, Block 15; Lots 7-10, Block 16; Blocks 19-27; Blocks 29-32; Block 6813;Tracts B&C,Van Wormer Addition; Blocks 1-9, McMillan Addition and Plat B,Tract 24, City of Beaumont, Jefferson County, Texas, containing 159.98 acres, more or less. LI TO RCR - Being Lot 5, Block 11, Beaumont Addition, City of Beaumont, Jefferson County, Texas, containing 0.14 acres, more or less. 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. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - w aoa aoa ao x>.;, IN aaa aoa o *is� �. 3 ,N ,1 was H11a Nov an 001, and ` ad AIR da ar �i OSN 10 N s� aea sdL *N*d JH 7d moo X IH an'� IH no Oz IOZ , OH t:1b F'1105.. Pal ad � e m IH y r a y. � � ♦ � r 'aoa r Od N aoa aaa Od 9 r!H GW� no s Y JBple� aoa 4 March 24, 2009 Consider approving a contract for a Workers' Compensation Third Party Administrator RICH WITH OPPORTUNITY 17L A� � T • E • X • A • S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider authorizing the award of contract for a Workers' Compensation Third Party Administrator. RECOMMENDATION The Administration recommends the award of a contract to Abercrombie, Simmons and Gillette (AS&G) Claims Administration of Houston, Texas in the estimated annual amount of$63,600. BACKGROUND Request for Proposals were solicited for a one (1) year contract for the self insured workers' compensation program's third party administrator(TPA). There is an option to renew up to an additional four (4) years at the annual costs stated below. Request for Proposals were sent to twenty-five (25) potential responders. Nine (9) responses were received. All proposals were evaluated with the criteria provided in the request for proposal. After the initial evaluation the three highest ranking respondents were invited to meet with City representatives to further review and discuss their proposals. The respondents were AS&G Claims Administration, Tristar, and Health First TPA. These respondents were allowed to provide a best and final offer which was evaluated with a different set of criteria as outlined in the request for proposal. AS&G Claims Administration is the current provider for Workers' Compensation TPA and the cost is $62,500 per year. The best and final offer for AS&G Claims Administration is as follows: Contract year Option year Option year Option year Option year 1 2 3 4 Total Cost $63,600 $63,600 $63,824 $63,824 $64,828 Page 2 March 24, 2009 Third Party Administrator The evaluation of the best and final offer is as follows: Criteria Maximum AS&G Tristar Health points First TPA allowed Ability to provide all services detailed in 70 65 63 53 "specific requirements," understanding and acceptance of scope of services, background of firm, specific experience, other resources. Relevant experience of firm. Proven 20 18 17 12 experience providing services detailed in "specific requirements." Cost of Services 10 10 6 3 Total 100 93 86 68 BUDGETARY IMPACT Funds are available in the Employee Benefits Fund. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to enter into a one (1) year contract with Abercrombie, Simmons & Gillette, Inc., effective April 1, 2009, to administer the City's self-insured workers'compensation program for$63,600 with the option to renew for four(4) additional years at the rates of$63,600 for option year one, $64,824 for option years two and three, and $64,828 for option year four. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - 5 March 24, 2009 Consider amending Section 20-21 of the Code of Ordinances relating to rental rates for the Rogers Park Community Center, Alice Keith Community Center and the Northend Community Center RICH WITH OPPORTUNITY BEAIIMON* T • E `. x • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Claudie D. Hawkins, Director of Event Facilities and Libraries MEETING DATE: March 24, 2009 REQUESTED ACTION: Council consider amending Section 20-21 of the Code of Ordinances relating to rental rates for the Rogers Park Community Center, Alice Keith Community Center and the Northend Community Center. RECOMMENDATION The Administration recommends approval. BACKGROUND On January 15, 2008, Council approved rental rates for the Central Park Community Center at $50 per hour (two-hour minimum) and $25 for the set-up and take-down of tables and chairs. The Administration recommends that the rental rates for similar size community centers be the same. Rogers Park Community Center is planned to open in May 2009, Alice Keith Community Center in the last quarter of 2009 and the Northend Community Center in early 2010. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 20, ARTICLE II, SECTION 20-21(h) TO AMEND THE RENTAL RATES FOR ROGERS PARK COMMUNITY CENTER,ALICE KEITH COMMUNITY CENTER AND NORTHEND COMMUNITY CENTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. THAT Section 20-21(h) of the Code of Ordinances of the City of Beaumont is hereby amended to read as follows: Section 20-21. Use rate schedule. (h) After midnight: When any of the facilities of the Civic Center complex are used between the hours of 12:00 a.m. through 7:00 a.m., said use shall be at the following hourly rates plus additional charges equal to the cost of operating a staff: Civic Center, per hour . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $350.00 Civic Center Meeting Rooms, per hour . . . . . . . . . . . . . . . . . . . . . $75.00 Julie Rogers Theatre, per hour . . . . . . . . . . . . . . . . . . . . . . . . . . $200.00 Julie Rogers Theatre Meeting Rooms, per hour . . . . . . . . . . . . . . $75.00 Jefferson Theatre, per hour. . . . . . . . . . . . . . . . . . . . . . . . . . . . . $200.00 Harvest Club, per hour. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $125.00 The following rates shall apply to Central Park Community Center,Alice Keith Community Center, Rogers Park Community Center and Northend Community Center: Per hour (two-hour minimum) . . . . . . . . . . . . . . . . . . . . . . . . . . . . $50.00 Set-up and take-down of tables and chairs . . . . . . . . . . . . . . . . . . $25.00 Set-up and take-down is allowed thirty (30) minutes before and after any event. The following rates will apply to the rental of the city showmobile: Daily rate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $200.00 If out of city . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . plus mileage If rented for 10 or more days, daily rate . . . . . . . . . . . . . . . . . . . . $100.00 Daily rate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $200.00 If out of city . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . plus mileage If rented for 10 or more days, daily rate . . . . . . . . . . . . . . . . . . . . $100.00 Section 2. That if any section, subsection, sentence, clause of 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 3. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 4. 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 24th day of March, 2009. - Mayor Becky Ames - 6 March 24,2009 Consider approving a resolution to adopt the Preliminary Budget of the 2009 Housing and Urban Development (HUD) Consolidated Grant Program's Annual Action Plan RICH WITH OPPORTUNITY 1 T • E • x • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Chris Boone, Community Development Director MEETING DATE: March 24, 2009 REQUESTED ACTION: Council conduct a Work Session, Public Hearing to receive comments on, and subsequently consider a resolution to adopt the Preliminary Budget of the 2009 Housing and Urban Development (HUD) Consolidated Grant Program's Annual Action Plan. RECOMMENDATION Administration recommends approving a resolution to adopt the Preliminary Budget of the 2009 HUD Consolidated Grant Program's Annual Action Plan. BACKGROUND As mandated by the U. S. Department of Housing and Urban Development (HUD), City Council has conducted public hearings and work sessions in previous years prior to adopting the City's Annual Action Plan. Community Development Staff, along with other City of Beaumont staff and the Community Development Advisory Committee (CDAC), hosted four(4)Public Hearings in order to receive public comments on the process and activities related to the Preliminary 2009 Annual Action Plan. In accordance with the Citizen Participation Plan, a thirty(30) day comment period, which allows citizens a reasonable time to submit written comments, will follow the adoption of the 2009 Annual Action Plan. Prior to its submission to HUD for approval, City Council will consider adopting the final Draft of the Annual Action Plan on or about April 21, 2009. BUDGETARY IMPACT The 2009 Preliminary budget totaling $2,617,936 is comprised of Community Development Block Grant Funds($1,784,969), HOME Investment Partnership funds($732,967) and estimated Program Income ($100,000). RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby adopts the Preliminary Budget of the 2009 HUD Consolidated Grant Program's Annual Action Plan. The Plan Budget is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of March, 2009. - Mayor Becky Ames - 2009 HUD CONSOLIDATED GRANT PROGRAM (PRELIMINARY BUDGET) COMMUNITY DEVELOPMENT BLOCK GRANT(CDBG) 2009 Proposed Bud 2d HOUSING Housing Rehabilitation $ 200,000 Funds will be used to repair seven to eight homes,primarily for low to moderate income senior citizens with a disability. Housing Rehabilitation Administration 112,000 Funds will be used for personnel and operating expenses necessary for compliance with the Housing Rehabilitation activity. INTERIM ASSISTANCE Elderly/Disabled Code Assistance 30,000 Funds will be used to assist in minor sewer repairs,tree and shrub removal and other activities associated with code enforcement for homes owned by primarily low�moderate income elderly/disabled citizens. CLEARANCE AND DEMOLITION Clearance and Demolition 237,969 Funds will be used to demolish approx 59 unsafe,unsanitary and uninhabitable residential structures in low to moderate income areas At a cost of approximately $3,000 each. PUBLIC FACILITY AND IMPROVEMENTS Section 108 Debt Service 830,000 PUBLIC SERVICE Non Profit Agencies 125,000 Funds will be used for construction,renovation and other needs of various nonprofit organizations. PLANNING AND ADMINISTRATION(13 0/9) 250,000 Funds will be used for personnel and operating expenses necessary for compliance with the planning,execution,and regulatory requirements of the HUD Consolidated Grant Program TOTAL CDBG 1,784,969 ESTIMATED PROGRAM INCOME: Small Business Revolving Loan Fund 60,000 Historic Loan Preservation Fund 25,000 Clearance and Demolition 15,000 TOTAL ESTIMATED PROGRAM INCOME 100,000 TOTAL CDBG AND PROGRAM INCOME $ 1,854969 EXHIBIT "A" HOME INVESTMENT PARTNERSHIP GRANT(HOME) HOME ADMINISTRATION(10%) $ 73,296 Funds will be used for personnel and operating expenses necessary for compliance with the planning,execution,and regulatory requirements of the HUD HOME Program. CHDO RESERVE (15%) 109,945 Funds will be set aside for Community Housing Development Organizations to develop affordable housing. Funds will also be used for acquisition/ rehabilitation of affordable housing that will be lease-purchased to eligible families. DOWN PAYMENT ASSISTANCE PROGRAM 200,000 Funds will be used to assist low to moderate income families who are first time home buyers with down payment assistance,closing costs,and principal mortgage buy downs. AFFORDABLE HOUSING PROGRAM 349,726 Funds will be used to assist nonprofit and/or for profit developers with the development,acquisition and/or rehabilitation of affordable housing that will be sold or leased to low to moderate income families. Funds will also be used for project delivery costs such as down payment assistance,closing costs, principal mortgage buy downs,site preparation,infrastructure and other eligible costs. Additionally,funds will be used to assist developers with eligible project costs associated with the development and/or rehabilitation of multi family housing units. Yunds will also be used for owner occupied rehabilitation to assist homeowners with repairs to their principal residence. TOTAL HOME $ 732,967 TOTAL 2009 PROPOSED BUDGET $ 2,617,936