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HomeMy WebLinkAboutPACKET JUNE 19 2012 Rion WiT■ OPPORTUNITY BEA T * X Z • A * S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 19,2012 1:30 P.M. CONSENT AGENDA * Approval of minutes—June 12,2012 * Confirmation of committee appointments A) Approve an annual contract for the purchase of firefighter protective clothing B) Authorize the Mayor to receive funding through the Interoperabie Emergency Communications Grant Program and enter into a memorandum of understanding with the South East Texas Regional Planning Commission to facilitate expenditure of the grant funding A RICH WITH OPPORTUNITY B'EM0 T 0 R • _ • A • 6 Ci ITY Count Agenda Item TO: City Council FROM: Kyle Hayes, City Manage PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: June 19, 2012 REQUESTED ACTION: Council consider a resolution approving the award of an annual contract for the purrhase of firefrgtiter protective clothing from Casco Industries,Inc.,of Houston in the estimated amount of$61,200. BACKGROUND The Fire Department has wear-teed several brands of fire protective clothing for six(6) months. They have determined that the line from Globe Manufacturing Co.,offers ease of movement,excellent protection for fire fighters,and best value to the City. The clothing is made of fire retardant materials to provide protection from burrs and exposure to hazardous chemicals during fire fighting operations,and provides protection from blood borne pathogens. The Globe equipment tested has proven superior in performance to the equipment now in use, and at a cost approximately$35.00 less per set than current equipment. Casco Industries,Inc.,of Houston is the exclusive and sole source vendor for Globe Manufacturing in Texas and surrounding states. FUNDING SOURCE General Fund. RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, -bids were solicited for an annual contract for the purchase of fire protective clothing for firefighters; and, WHEREAS, Casco Industries, Inc., of Houston, Texas, submitted a bid for an estimated quantity of 30 sets at $2,040.00 per set for an. estimated annual cost of $61,200.00; and; WHEREAS, City Council is of the opinion that the bid submitted by Casco Industries, Inc., 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 Casco Industries, Inc., of Houston, Texas, for the purchase of an estimated quantity of 30 sets of fire protective clothing for firefighters at$2,040.00 per set for an estimated annual cost of$61,200.00 be accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - B RICH WITR OPPORTUNITY BEAUM40N* 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: June 19, 2012 REQUESTED ACTION: Council consider approving a resolution authorizing the Mayor to receive funding in the amount of$32,370 through the Interoperable Emergency Communications Grant Program (IECGP) and enter into a memorandum of understanding with the South East Texas Regional Planning Commission to facilitate expenditure of the grant funding. BACKGROUND The Homeland Security Grant Program consists of a number of grant programs, one of which is the Interoperable Emergency Communications Grant Program(IECGP). This funding is distributed through the states. 2010 funding from the grant program was awarded to the South East Texas Regional Planning Commission and$43,160 is available for the City of Beaumont to upgrade software in radios with a$10,790 cash match required. The upgrade is a requirement to achieve the state interoperability goal. The funds will enable the upgrading of between 100 and 154 radios(the price varies depending upon the specifications of the radio)which is a crucial step in maintaining interoperable communications. The Planning Commission is the official sub-recipient of the grant funding, so the memorandum of understanding is necessary to allow the City of Beaumont to utilize the federal funds. FUNDING SOURCE General fund for the required match of$10,790 or 25%. RECOMMENDATION Approval of resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the Mayor be and she is hereby authorized to receive funding in the amount of $32,370 through the Interoperable Emergency Communications Grant Program (IECGP). BE IT FURTHER RESOLVED THAT the Mayor is hereby authorized to enter into a memorandum of understanding with the Southeast Texas Regional Planning Commission to facilitate expenditure of the grant funding. The memorandum of understanding is substantially in the form attached hereto as Exhibit "A PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - Interoperable Emergency Communications Grant Program Agreement This Agreement is entered into between the South East Texas Regional Planning Commission (SETRPC)and the City of Beaumont (referred to herein as Beaumont). WHEREAS, Beaumont has agreed to purchase flash upgrades and; WHEREAS,SETRPC has received approval from the State Administrative Agency to purchase flash upgrades in the amount of$43,160.00 with a 2596 required cash match from the 2010 Interoperable Emergency Communications Grant Program, and; WHEREAS, Beaumont agrees to provide the required 25%matching funds in the amount of $10,790.00 for the sole purpose of upgrading existing City of Beaumont radios with digital flash upgrades for public safety purposes, and; WHEREAS, in the event of a large scale emergency or incident,the radio flash upgrades would benefit the citizens of Beaumont and the region by providing critical interoperable communications in a timely fashion, and; WHEREAS,the South East Texas Regional Planning Commission Homeland Security Division agrees to this arrangement regarding the use of the Interoperable Emergency Communications Grant Program funding for this purpose; NOW,THEREFORE, BE IT HEREBY RESOLVED: THAT THE SOUTH EAST TEXAS REGIONAL PLANNING COMMISSION EXECUTIVE COMMITTEE authorizes Homeland Security and Emergency Management Planning Division to allocate 2010 Interoperable Emergency Communications funds in the amount of$43,160.00 for the purchase of flash upgrades. EXHIBIT "A" IN WITNESS THEREOF,the parties hereto have caused this Agreement to be executed as of the last date signed below. Shaun P. Davis, Executive Director Date South East Texas Regional Planning Commission The Honorable Becky Ames Date City of Beaumont 1911100 ■__■ 0117 Gulf 1091T BEA ; T • Z + Z A S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 19,2012 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider a resolution accepting the Calder Avenue Drainage and Pavement Improvement Project—Phase III,approving a change order decreasing the project amount and approving final payment 2. Consider a resolution approving an annual contract for painting and related services for use by the Building Services Division 3. Consider a resolution authorizing the City Manager to submit an application and enter into a contract with Texas Department of Transportation for a Congestion Mitigation and Air Quality grant for the purchase of three new buses for the Beaumont Municipal Transit System WORK SESSIONS * Review and discuss draft maps and population/demographic data related to redistricting of electoral wards * Discuss the possibility of amending the 2012 Capital Program to add a new project, specifically the design and/or construction of a swimming pool at Rogers Park(Work Session requested by Councilmembers Getz and Pate) 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: Claim of City of Beaumont v. British Petroleum(BP) Housing Authority of the City of Beaumont v. City of Beaumont,Texas * Consider matters related to the deliberation of the purchase,exchange,lease or value of real property in accordance with Section 551.072 of the Government Code,to wit: 625 Orleans Street,Hotel Beaumont 4. Consider a resolution granting consent to the Beaumont Housing Authority to exercise its power of eminent domain to acquire property owned by the City of Beaumont(vacated Beaumont Family Violence Task Force building located at Fair Park) Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Mitchell Normand at 880-3777 three days prior to the meeting. BEAUMONT CITY COUNCIL REGULAR MEETING PRESENTATION OF DRAFT PLANS FOR THE REAPPORTIONMENT OF SINGLE-MEMBER COUNCIL WARDS June 19, 2012 1:30 p.m. Beaumont City Council Chambers 801 Main Street, 1 st floor Beaumont, Texas The Beaumont City Council will meet Tuesday, June 19, 2012, at 1:30 p.m. in the Beaumont City Council Chambers for a presentation by Alan Bojorquez of the Bojorquez Law Firm, PLLC, on draft plans for the reapportionment of the City's four single-member council wards. All interested persons are invited to attend. CONCEJO MUNICIPAL DE BEAUMONT REUNI6N REGULAR PRESENTAC16N DEL ANTEPROYECTO PARA LA REDISTRIBUC16N DE DISTRITOS DE UN SOLO MIEMBRO 19 de junio de 2012 a las 1:30 p.m. La C6mara del Concejo Municipal de Beaumont 801 Main Street, 1 st floor Beaumont, Texas El Concejo Municipal de Beaumont se reunird el martes, el 19 de junio de 2012, a las 1:30 p.m. en la Cemara del Concejo Municipal de Beaumont para una presentaci6n por Alan Bojorquez del Bufete de Abogados Bojorquez, SRLP, sobre el anteproyecto para la redistribuci6n de los cuatro distritos de un solo miembro de la Ciudad. Todas las personas interesadas estcin invitadas a asistir. 1 June 19,2012 Consider a resolution accepting the Calder Avenue Drainage and Pavement Improvement Project —Phase III, approving a change order decreasing the project amount and approving final payment RICH WITH OPPORTUNITT City Council Agenda Item T • E • % A • S TO: City Council FROM: Kyle Hayes, City Manager 0 PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: June 19, 2012 REQUESTED ACTION: Council consider a resolution accepting the Calder Avenue Drainage and Pavement Improvement Project-Phase III. BACKGROUND On June 29, 2010, City Council awarded Reytec Construction Resource,Inc. the contract for the Calder Avenue Drainage and Pavement Improvement Project-Phase III. in the amount of $9,879,522.15. There were(5)five previous change orders resulting in a cumulative decrease of ($14,773.93). Change Order No. 6&Final in the amount of($86,055.55) is required to adjust the quantities actually used during the performance of the project, decreasing the contract amount to $9,778,692.67. The project has been inspected and completed in accordance with the Terms and Conditions set out in the contract documents and we recommend final payment to Reytec Construction Resources, Inc. in the amount of$500,385.07. The MBE goal achieved as Reytec Construction Resources,Inc.is a MBE contractor.A copy of the schedule identifying the contractor as MBE is attached. FUNDING SOURCE Funds are available through the Capital Program. RECOMMENDATION Approval of the resolution. CITY OF BEAUMONT DATE: June 12,2012 PROJECT: CALDER PHASE-III OWNER: CITY OF BEAUMONT CONTRACTOR: Reytec Construction Resources,Inc. CHANGE ORDER NO.:6&Final ...... ...... ...... ::...:.:...,......::::....:.. Adjusting the estimated quantities to match final quantities used during the performance of the project below. ORIGINAL CONTRACT AMOUNT: $9,879,522.15 NET FROM PREVIOUS CHANGE ORDERS NO.1,2,3,4&5: $9,864,748.22 TOTAL AMOUNT OF THIS CHANGE ORDER: ($86,055.55) PERCENT OF THIS CHANGE ORDER: -0.87% TOTAL PERCENT CHANGE ORDER TO DATE: -1.02% NEW CONTRACT AMOUNT: $9,778,692.67 ACCEPTED BY: CONTRACTOR RECOMMENDED BY: PATRICK DONART,P.E., PUBLIC WORKS DIRECTOR DAMON JONES,EXT. ATTESTED BY: APPROVED BY: KYLE HAYES,CITY MANAGER TINA BROUSSARD,CITY CLERK CITY OF BEAUMONT SCMULE OF MBE PARTICIPATION L,y,,gl�u�t►An RKbaras NAME CERTIFIED MBE CONIRACT'OR ADDRESS� �S TYPE OF WORK AGREED PRICE ' C),"7� C? !o ff ent with MBE Contractors for work listed in this schedule conditioned upon execution of a The undersigned will enter into a formal agreem contract with the City of Beaumont. NOTE: 1. This schedule should be submitted with your bid. SIGN TUBE TITLE 32 t n. � p ..'L.`� ,�ry t 4 c xy ti•' •a Y. ._:. _. '�• F:,i„ - A�'dai:4h<+Ys%�:<1.'4�W.;i:��n!C.% .n } ���r'� ...�'t�•�i'�,sCs.r.m:,"a��.._.._:§�se1:.�,. ..._�,-.�?i.,«_�,. ..�Lc.»:. �,..::c:�:.h,$s.�:Si�'�...cr3�a.' 57t������t��.i�C1:•�. .. .� ------- f AFFIDAVIT OF BILLS PAID THE STATE OF TEXAS COUNTY OF HARRIS Andrew Lucio III Being first duly sworn,state that he is Controller of Rater Construction Resources, i Inc.of -Harris County of Texas,hereinafter call"Company",and The said Company has performed work and/or furnished for Cif of Beaumont hereinafter called"Owner"pursuant to a contract,dated with Owner(hereinafter called"Contract's for the construction of: PROJECT: Calder Avenue Drainage&Pavement Improvement Project Phase III PROJECT NO: ST1920 That all just and lawful invoices against the Company for Labor,materials and expendable equipment employed in the performance of the Contract and have been paid in full from August 1",2010 through May 31st,2012 prior to acceptance of payments from the Owner, and That the Company agrees to indemnify and hold the Owner and Engineers harmless from all liability arising from claims by subcontractors,materialmen and suppliers under Contract, and That no claims have been made or filed upon the payment bond, That the Company has not received any claims or notice of claims from the subcontractor,materialmen and suppliers. Reytec Construction Resources,Inc. By Controller Title THE STATE OF TEXAS COUNTY OF;HARRIS BEFORE ME,The undersigned authority,on this day personally appeared Andrew Lucio of Re ec Construction Resources Inc , a Texas Corporation, known to me,to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the executed the same as the act and deed of such corporation, for the purpose of consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE ON THIS THE 8th day of June 2012. MY COMMISSION EXPIRES: U EXAS 1TA FLORES ' =a°a � Notary A Public,State of Texas ion My Commission Expires P .'� Apt +••••ca i1 19,20 13 uu, l i RESOLUTION NO. WHEREAS, on June 29, 2010, the City Council of the City of Beaumont, Texas, passed Resolution No.10-173 awarding a contract in the amount of $9,879,522.15 to Reytec Construction Resources, Inc., of Houston, Texas,for the Calder Avenue Drainage and Pavement Improvement Project - Phase III; and, WHEREAS, Change Order No. 1 in the amount of$94,928 was required for adding construction items and reducing construction item quantities to the Calder Avenue Drainage and Pavement Improvement Project- Phase III, thereby increasing the contract amount to $9,974,450.15; and, WHEREAS, Change Order No. 2 in the amount of$9,850.00 was required for costs associated with the existing drainage and the proposed waterline installation conflicts, thereby increasing the contract amount to $9,984,300.15; and, WHEREAS, Change Order No. 3 in the amount of $68,697.30 was required for adding construction items and reducing construction item quantities necessary to resolve drainage and water line conflicts, thereby increasing the contract amount to $10,052,997.45; and, WHEREAS, Change Order No. 4 in the amount of($188,276.85)was required for items to resolve tree,tree grate&pit, sidewalk and retaining wall adjustments and sanitary sewer line adjustments, thereby decreasing the contract amount to $9,864,720.60; and WHEREAS, Change Order No. 5 in the amount of $27.62 was required for costs associated with new items to adjust drainage and traffic issues, thereby increasing the contract amount to $9,864,748.22; and WHEREAS, Change Order No. 6 in the amount of($86,055.55)is required to adjust the quantities actually used during the performance of the project,thereby decreasing the contract amount to $9,778,692.67; and WHEREAS, the project has been inspected and completed in accordance with the terms and conditions of the contract and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 6 to adjust quantities actually used during the performance of the project, thereby decreasing the contract amount by ($86,055.55) for a total contract amount of $9,778,692.67. BE IT FURTHER RESOLVED THAT the Calder Avenue Drainage and Pavement Improvement Project - Phase III be and the same is hereby accepted. I BE IT ALSO RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of$500,385.07 to Reytec Construction Resources, Inc. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - 2 June 19,2012 Consider a resolution approving an annual contract for painting and related services for use by the Building Services Division RICH WITH OPPORTUNITY BEAUMOK* T • E • % • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer MEETING DATE: June 19, 2012 REQUESTED ACTION: Council consider a resolution awarding an annual contract for painting and related services to BRC Painting,Inc., of Beaumont, in the estimated amount of$131,300. BACKGROUND Bids were requested for an annual contract to provide painting and related services for use by the Building Services Division. The contract will provide for the commercial grade painting requirements of all City facilities. Five(5)vendors were notified and four(4)responses were received. Specifications requested hourly labor rates for painters and helpers together with percentage markup for materials and equipment rentals. Bids were evaluated on a total annual cost based upon estimated labor hours for each skill category and condition. Low bid was received from DAMA Ace Construction Management, LLC, of Beaumont at $131,250. This bid was rejected due to the failure to provide references to support any significant commercial painting experience as it's primary business function. Next low bid was from BRC Painting, Inc., at$131,300. BRC Painting, Inc., is a commercial painting contractor and has previously performed satisfactorily on City work. FUNDING SOURCE General Fund. RECOMMENDATION Approval of resolution. E aLO■ Avg o+posrawtry QTY OF�o"/�wlN, w PMC�MNG DIVISION 1I� R.J. ar- r 11 BLAVi T _ • , e 409-880-3758 rhoNerecibeaumont.tx.ue BID TABULATION: Annual Contract for Painting and Related Services BID No. BF0412-26 OPENING DATE: Thursday,May 24,2012 P16State ruces General onst s ng A Ace j Beaumont Port Arthur Beaumont Rate Hr I Total r 4.00 102 000.00 1 20.00 $ 10 000.00 1 . _, 112,000.00 Painter 200 40. 8 6 . S 1 51.00 $ 10 200.00 • 2 . 30.00 1 S 3,000.00 10. 1 3 1131111110 na S 13,200.00 al IN nter 50 6 51.00 2,550.00 r I so 22.0011 11 42.001 $ 30.00 1 $ 1500.00 r 4,050.00 ate s ent u 1 10% 2 10% 1 $ 2,000.00 I 111d 1 146.100.35 $ 203,550.00 1311 No Response: Stilley Enterprises,John Dowie RESOLUTION NO. WHEREAS, bids were received for an annual contract for painting and related services for use by the Building Services Division; and, WHEREAS, BRC Painting, Inc.,of Beaumont,Texas, submitted a bid in the amount of$131,300; and, WHEREAS, City Council is of the opinion that the bid submitted by BRC Painting, Inc., of Beaumont, Texas, should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the bid submitted by BRC Painting, Inc., of Beaumont, Texas, for an annual contract for painting and related services in the amount of$131,300 be accepted by the City of Beaumont; and, THAT the City Manager be and he is hereby authorized to execute a contact with BRC Painting, Inc., for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - 3 June 19,2012 Consider a resolution authorizing the City Manager to submit an application and enter into a contract with Texas Department of Transportation for a Congestion Mitigation and Air Quality grant for the purchase of three new buses for the Beaumont Municipal Transit System RICH WITH OPPORTUNITY REAUMDN* 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: June 19, 2012 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to submit an application and enter into a contract with the Texas Department of Transportation(TXDOT) for a Congestion Mitigation and Air Quality(CMAQ) grant for the purchase of new buses for Beaumont Municipal Transit. BACKGROUND City staff and Beaumont Municipal Transit(BMT)have prepared a grant application for $1,500,000 in Congestion Mitigation and Air Quality(CMAQ) funds to replace three(3)older diesel buses with three(3)new compressed natural gas(CNG)buses. The purpose of this grant is to fund projects that will reduce vehicle-related emissions. Currently, Beaumont Municipal Transit operates fifteen(15) CNG buses, funded from a prior CMAQ grant. By securing this grant, BMT's bus fleet would be completely CNG-fueled. FUNDING SOURCE The grant will pay up to 80%of the costs of the new buses,with a required 20%match. The City will make application to the South East Texas Regional Planning Commission for development credits(formerly known as toll credits)which can be used to satisfy the $300,000 match requirement. If the application to the Planning Commission is not successful, the City will not accept the CMAQ funds. RECOMMENDATION The Administration recommends approval. 30 RTS► CANDIDATE SUBMUSION FORM Prod ID: Fundim CaL. Prt ect Sponsor City of Beaumont Contact Person Chris Boone Address P.O. Box 3827 CIIVMp Beaumont 77704 Phone Number 409-880-3764 Fax Number 409-880-3133 Emd Address cboone @ci.beaumont.tx.us PWAOMr It +►Ylod�r Projeft Street Narrefflundlional Replace remaining Three Diesel uses wiffi CNG to compete -Transit fleet mriversion- Loc3gw From Lt To Three Transit Suits Length In Miles A Existing Total Lanes NIA Future TOM Lanes N/A 24 haws Trafk Vdtmte N/A Pe oft Tnxu: N/A Year of Tratflc Count N/A Projed Cart Esdrrtattad Total Cost $1,500 U00 Federal/StMe Share $1,200,000 Loci Share $300,000 ComrrMIM-W YES Docurnertt abon Attached? Dees the local share exceed minimum match requitemcw. NO Prod Status-Phase Environmental Preliminary Eng. Riftd-Way, PftMt Oxnplete N/A N/A N/A Estimated Eady Start Date 2013 EsUrnated Years for N/A Ctruction Attach a prod ioeabon map complete the ttrNNtrtg p0ges, Does the prod have a dedicated local funding souroe(bond ISM, etc.)? YES *Resolution approval scheduled for July 19,2012 JOHi M Project Selection Prom May 2012 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 submit an application and enter into a contract with the Texas Department of Transportation (TXDOT) for a Congestion Mitigation and Air Quality (CMAQ) grant for the purchase of new buses for Beaumont Municipal Transit. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - 4 June 19,2012 Consider a resolution granting consent to the Beaumont Housing Authority to exercise its power of eminent domain to acquire property owned by the City of Beaumont(vacated Beaumont Family Violence Task Force building located at Fair Park) RICH WITH OPPORTUNITY O'EAUMON* T • E • g • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tyrone E. Cooper, City AttorneyA6(- MEETING DATE: June 19, 2012 REQUESTED ACTION: Council consider a resolution granting consent to the Beaumont Housing Authority to exercise its power of eminent domain to acquire property owned by the City of Beaumont for the amount of$123,000. BACKGROUND The Beaumont Housing Authority has expressed an interest in acquiring the vacated Beaumont Family Violence Task Force building located at Fair Park. This building was once used as the YMBL offices. Once renovated, the plan is that the building would be used as a community resource center in conjunction with the HOPE VI complex already constructed on a portion of the Fair Park site. The'Beaumont Housing Authority wishes to exercise its right of eminent domain in the acquisition of the building. In order to acquire property belonging to a municipality and already devoted to a public use, it is necessary to first seek and gain consent of the City Council. The City Administration has been in discussions with the Beaumont Housing Authority and believes the renovation and use of the building as a resource center for the HOPE VI complex would be an appropriate use. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, the Beaumont Housing Authority is interested in acquiring the vacated Beaumont Family Violence Task Force building located at Fair Park for the amount of $123,000; and, WHEREAS, the Beaumont Housing Authority has the power of the exercise of eminent domain; and, WHEREAS, consent of the governmental entity is required if the property to be acquired is already devoted to public use and belongs to a municipality; and WHEREAS, the City Council finds that the intended use for the property as a community resource center to be used in conjunction with the HOPE VI housing complex is appropriate and is in the best interest of the citizens of Beaumont and consent should be granted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the Beaumont Housing Authority be and it is hereby granted consent to exercise the right of eminent domain to acquire the vacated Family Violence Task Force building owned by the City of Beaumont in the amount of$123,000. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of June, 2012. - Mayor Becky Ames - WORK SESSIONS * Review and discuss draft maps and population/demographic data related to redistricting of electoral wards * Discuss the possibility of amending the 2012 Capital Program to add a new project, specifically the design and/or construction of a swimming pool at Rogers Park (Work Session requested by Councilmembers Getz and Pate)