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HomeMy WebLinkAboutPACKET JAN 03 1984 AGENDA REGULAR SESSION OF THE CITY COUNCIL JANUARY 3, 1984 CITY COUNCIL CHAMBERS 1:15 P.M. * Invocation. * Pledge of Allegiance. * Roll call . * Proclamations. * Consent Agenda. 1. An ordinance changing the zoning from RS (Residential Single Family) to RM-H (Residential Multiple Family-High Density) or a more re- strictive district for four tracts, two located approximately 1,350 feet north of the intersection of Major Drive and the centerline of Dishman Road; two located 950 feet north and 1,467 feet east of Major Drive and the centerline of Dishman Road. 2. An ordinance issuing at Specific Use Permit to build a dentist's office in an RM-H (Residential Multiple Family-High Density) district at 3485 Delaware. 3. An ordinance issuing a. Specific Use Permit to establish a private school in an RS (Residential Single Family) district at 8001 Old Voth Road. 4. An ordinance abandoning a 15-foot general utility easement in Tracts 2 and 3, Plaza 10 Addition. 5. An ordinance abandoning a 20-foot alley in Block 16, Calder Addition. 6. An ordinance abandoning a 15-foot utility easement between Lots 3 and 4, Block 4, Executive Business Plaza. 7. A resolution authorizing execution of the Kyle Plaza UDAG agreement. 8. An ordinance establishing the Emergency Medical Services Advisory Commission. 9. A resolution letting a contract for the construction of the Prince Street outfall extension. 10. A resolution authorizing purchase of a station wagon. Council Agenda January 3, 1984 Page 2 11. A resolution authorizing one-year contracts for road oil . 12. A resolution authorizing settlement of a lawsuit styled as Signal En- gineering v. The City of Beaumont and Multisonics, Inc. 13. A resolution authorizing execution of a contract with the State Health Department. 14. A resolution approving the contract with the Beaumont Police Officers Association. Other business. Hear citizens. Adjourn. 1. December 30, 1983 Council Letter 227 Honorable Mayor and Members of City Council Subject: Rezoning from RS (Residential Single Family) to RM-H (Residential Multiple Family-High Density) for Property Located near Inter- section of Major Drive and Dishman Road At its December 19, 1983, joint public hearing, the Planning Commission and City Council considered a request by Oscar Wu to rezone property located as follows: Western Tracts - approximately 1,350 feet north of the intersection of Major Drive and the centerline of Dishman Road; Eastern Tracts - 950 feet north and 1,467 feet east of Major Drive and the centerline of Dishman Road, from Residential Single Family to Residential Multiple Family-High Density. The Planning staff recommended approval of the request for the 85 acres of the Western Tract for the following reasons: it is consistent with land use principle; the utilities on Major Drive are adequate for the proposed development; the request is consistent with the Comprehensive Plan; and the request will generate additional zone changes that will produce a com- patible pattern of development. The Planning staff recommended denial of the request for the 4.9 acres on the Eastern Tracts for these reasons: the tracts are located approximately 1,200 feet east of Major Drive with no current access to a major street; the request is being submitted in anti- cipation of the construction of Delaware Avenue from Dowlen Road west to Major; since the proposed alignment of Delaware is not final , the staff felt it could not support a change which created an "island" of Residen- tial Multiple Family-High Density zoning; and the request is not in accord- ance with the Comprehensive Plan. Notice of the proposed change were sent to three property owners and no replies were received. The Planning Commission recommended approval of the Western Tracts and denial of the Eastern Tracts by a vote of 5 to 0. It is recommended that the zone change be approved for the Western Tracts and denied for the Eastern Tracts. Karl Nollenberger City Manager TO: Planning Commission and City Council FROM: Planning Department SUBJECT: Request for zone change from RS to RM-H for property located near the intersection of Major Drive and Dishman Road; scheduled for joint public hearing on December 19 , 1983. * STAFF REPORT GENERAL INFORMATION 904-Z Applicant Oscar Wu Status of Applicant property owner Requested Action zone change from RS to RM-H Representative Uses in RM-H single family dwellings, two family dwellings , multi-family dwellings, cluster housing, home occupations Purpose new apartment construction Existing Zoning RS (Residential Single Family) Location WESTERN TRACTS: approximately 1350 feet north of the inter- section of Major Drive and the centerline of Dishman Road. EASTERN TRACTS : for reference begin 950 feet north and 1467 feet east of Major Drive and the centerline of Dishman Road. Size 4 tracts comprising 13. 4 acres Existing Land Use vacant Surrounding Zoning and Land Use north - RS, vacant east - RS, vacant south - RS and RM-H, vacant west - city limits, Major Drive Physical Features easternmost tracts are based on preliminary alignment of Delaware extension Comprehensive Plan Growth Reserve 904-Z RS to RM-H Page 2 SPECIAL INFORMATION Public Utilities Sanitary Sewer: 54 inch line in Major Storm Drainage: west then south to DD #6 ditch under Major Water: 24 inch line in Major Streets Major Drive is designated as a major arterial and has a 60-100-foot right-of-way and 18-foot pavement. Fire Protection Station #9 , 7010 Gladys ANALYSIS MAJOR DRIVE TRACTS (8. 5 acres) : - Tracts are consistent with land use principle which states that high density multi-family development should be located on major arterials. - Utilities on Major Drive are adequate for proposed development. - Request is consistent with the comprehensive plan. - Request will generate additional zone changes in order that a compatible pattern of development can be completed. EASTERN TRACTS (4. 9 acres) : - Tracts are located approximately 1200 feet (0. 2 mile) east of Major with no current access to a major street. - The request is being submitted in anticipation of the con- struction of Delaware Avenue from Dowlen Road west to Major. - Since the proposed Delaware alignment is not final and construc- tion is not anticipated to begin in the near future, the staff cannot support a change which creates an "island" of RM-H with no relation to the surrounding zoning pattern. - A primary objective of zoning is to control the timing of development in relationship to the adequacy of public facilities. This decreases the possibility of (1) establishing a premature zoning pattern, (2) creating falsely inflated land values, and (3) a "checkerboard" pattern of development. 904-Z RS to RM-H Page 3 ANALYSIS (cont'd) The request is not in accordance with the comprehensive plan. RECOMMENDATION The staff recommends approval of the request for the two tracts totalling 8. 5 acres on Major Drive and denial of the request for the remaining two tracts totalling 4 .9 acres. The recommendation for approval is based on: - the tracts are consistent with land use principles which state that high density multi-family development should be located on major arterials; and - the request is consistent with the comprehensive plan. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 3 Responses in Favor of Request Responses Opposed to Request TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request for zone change from RS to RM-H for property located near the intersection of Major Drive and Dishman Road on December 19, 1983. GENERAL INFORMATION Applicant Oscar Wu Requested Action zone change from RS (Residential Single Family) to RM-H (Resi- dential Multiple Family - High Density) Purpose new apartment construction Location WESTERN TRACTS : approximately 1350 feet north of the inter- section of Major Drive and the centerline of Dishman Road. EASTERN TRACTS : for reference begin 950 feet north and 1467 feet east of Major Drive and the centerline of Dishman Road. Size 4 tracts comprising 13. 4 acres PLANNING STAFF RECOMMENDATION Staff recommended approval of the request for the two tracts totalling 8. 5 acres on Major Drive and denial of the request for the remaining two tracts totalling 4 . 9 acres. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request for the two tracts totalling 8. 5 acres on Major Drive (western tracts) and denial of the remaining 4. 9 acres (eastern tracts) by a vote of 5 to 0. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 3 Responses in Favor of Request 0 Responses Opposed to Request 0 1 , FILE 904-Z. REQUEST FOR ZONE CHANGE FROM R-S to RM-H LOCATED 1350 FT. 300' in NORTH OF THE INTERSECTION OF DISHMAN "' AND MAJOR DRIVE. - APPLICANT: OSCAR WU I RM—H n r fn t 1/NTS, C-MD - r S 1� 8.620 Acres i 100 T cc c R-S AR c 0 ....., 7�T4.85 Acres / 960' RM—H 1,400' Soo' 90 t�C -C---MD �n4- Z No. 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 FROM RS (RESIDENTIAL SINGLE FAMILY) DISTRICT TO RM-H (RESIDENTIAL MULTIPLE FAMILY - HIGH DENSITY) DISTRICT ON PROPERTY AS DESCRIBED BELOW; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING FOR 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 30-5B thereof, is hereby amended by changing the zoning classification from RS ( Residential Single Family) District to RM-H ( Residential Multiple Family - High Density) District for an area as shown on Exhibit "A" attached hereto and made a part hereof for all purposes, and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2 . That in all other respects the use of the property hereinabove 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 r persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable. Section 4 . That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only . Section 5 . That any person who violates any provision of this ordinance shall, upon conviction, be punished as provided in Section 1-8 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 2 _ 2. December 30, 1983 Council Letter 230 Honorable Mayor and Members of City Council Subject: Request for Specific Use Permit at 3485 Delaware On December 19, 1983, the Planning Commission and the City Council reviewed a request from Alan McNeil , attorney for Dr. Kent Dezelle, for a Specific Use Permit for a dentist's office in a Residential Multiple Family-High Density district located at 3485 Delaware. The Planning staff recommended approval of the request based on the applicant's compliance with the eight conditions necessary for approval of a Specific Use Permit. The Planning Commission recommended approval of the request subject to relocation of the entrance located at the eastern corner of the property by a vote of 5 to 0. Staff has no objections to the relocation of the entrance and, for this reason, it is recommended that the Specific Use Permit be granted as amended by the Planning Commission. Karl Nollenberger City Manager TO: Planning Commission and City Council" FROM: Planning Department SUBJECT: Request for specific use permit to build a dentist' s office in an RM-H district located at 3485 Delaware; scheduled for joint public hearing on December 19 , 1983. * STAFF REPORT GENERAL INFORMATION 00— Applicant Alan McNeil Status of Applicant attorney for Dr. Kent Dezelle, et.al. Requested Action specific use permit for dentist office in an RM-H (Residential Multiple Family - High Density) district Existing Zoning RM-H Location 3485 Delaware Size 392 . 9 x 214. 6 (1. 93 acres) Existing Land Use two residences Surrounding Zoning and Land Use north - (across Delaware) RM-H and RS, single family east - R-3, retail and resi- dential south - RbI-H, vacant west - RM-H, apartments Physical Features 392. 9 feet of frontage on Delaware Comprehensive Plan Activity Corridor SPECIAL INFORMATION Public Utilities Sanitary Sewer: 12 inch line in Delaware Storm Drainage: concrete storm sewer in Delaware Water: 6 inch line in Delaware File 900-P Page 2 SPECIAL INFORMATION (cont'd) Streets Delaware is designated as a major arterial and has a 60- foot right-of-way and 48-foot pavement. Fire Protection Station #4, Gladys and Lucas ANALYSIS See Specific Use Permit Review. RECOMMENDATION Based on the applicant's compliance with the eight conditions necessary for specific use permit approval, the staff recommends approval of the request. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 15 I Responses in Favor of Request Responses Opposed to Request 900-P CONDITIONS FOR APPROVAL: A Specific Use Permit shall be issued only if all of t o following conditions have been found: 1) That the specific use will be compatible with and not injurious to the use and enjoyment of other property, nor significantly diminish or impair property values within the immediate vicinity; Varied intensity of development on Delaware as well as traffic folume indicate the suitability of the current proposal. Property values will experience no diminution as a result of this request. 2) That the establishment of the specific use will not impede the normal and orderly development and improvement of surrounding vacant property; All surrounding property on Delaware is developed as single family, multiple family, or professional offices. 3) That adequate utilities, access road, drainage and other necessary supporting facilities have been or will be provided; Existing utilities and drainage in Delaware are adequate for service to proposal. 4) The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic without adversely affecting the general public or adjacent developments; Entrance at eastern corner will require relocation in order to avoid direct alignment with 19th Street. 5) That adequate nu4sance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise and vibration; The proposed offices exhibit none of the five adverse environmental conditions. 6) That directional lighting will be provided so as not to disturb or ad- versely affect neighboring properties; Proposed security lighting (8 total) is located at a suffi- cient distance from property lines to avoid adverse effects on surrounding development. 7) That there are sufficient landscaping and screening to insure harmony and compatibility with adjacent property; Proposal will include 10-foot landscaped buffer and 8-foot privacy fence. 8) That the proposed use is in accordance with the comprehensive plan; The proposed use is in an "Activity Corridor" and complies with the comprehensive plan. SPECIFIC USE PERMIT REVIEW 900-P ORDINANCE REQUIREMENTS PROPOSAL 1. Description of processes and----=------- Dental offices for 6 dentis activities. 30 employees;8-5 Y- . 2. Boundaries of area covered by site------392. 9 x 214. 6 plan with dimensions. 1. 93 acres 3. Existing and proposed building locations with: - number of stories; -------------------one - height; ------------------------------22 feet - gross floor area; --------------------8908 sq. ft. (two buildings) - entrances and exits. -----------------from Delaware 4. Existing drainage locations and ---------concrete storm sewers in direction of flow. Delaware 5. Proposed landscaping and screening ------ buffers. 10-foot landscaped buffer on west and south 6• Location and dimensions of: curb cuts (existing and proposed) r---2 at 20 feet public and private streets, showing --Delaware-60 ' right-of-way; rights-of-way widths; 48 ' pavement narking and loading areas;----------- -parking for 44 - pedestrian walks; 5 ' width on front entrance exterior lighting, -- to building -------------------*see below - trash storage locations; ----- --------2; one at each rear corner 7. Fences or screening provisions ----------ordinance requires 8-foot showing location, type and height. privacy fence on west and south 8. Sign height, location and dimensions.----area: 4 x 8 height: 4 feet *exterior lighting: 2 front yard; 2 rear property line; 2 on each side yard. TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request for specific use permit to build a dentist' s office in an RM-H district located at 3485 Delaware on December 19 , 1983. GENERAL INFORMATION Applicant Alan McNeill Requested Action specific use permit for dentist office in an RMI-H (Residential Multiple Family - High Density) district ' Location 3485 Delaware Size 392. 9 x 214. 6 (1. 93 acres) PLANNING STAFF RECOMMENDATION The staff recommended approval of the request based on the appli- cant' s compliance with the eight conditions necessary for specific use permit approval. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request sub- ject to relocation of the entrance located at the eastern corner of the property by a vote of 5 to 0. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 15 Responses in Favor of Request 0 Responses Opposed to Request 0 FILE 900-P. REQUEST FOR SPECIFIC USE PERMIT TO BUILD A DENTIST'S OFFICE IN AN RM-H DISTRICT AT 3485 DELAWARE, APPLICANT: ALAN r CNEILL Vzoo iv19 AW Xx R-3 el SA9 6 r, 60 ° ?r es 69 •t SiC E N DEL I wAORE ST SUBJECT LL j� �J_,r� r��, Q. --� .-- w O -� co Q I cl�• c W Q to is SLEEPY LN mr ^ c . e E3 ec —_ a wo. •cA,o Q 43 m 10 LAZY LN. r • es +> — O o i — 7 to `��/ is ORDINANCE NO. ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT FOR A DENTISTS' OFFICE AT 3485 DELAWARE. WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the issuance of a specific use permit for a dentists' office at 3485 Delaware, Beaumont, Jefferson County, Texas, to Alan McNeil, attorney for ;TJr . Kent Dezelle, his legal representatives, successors, and assigns for that certain property hereinafter described; and, WHEREAS, the City Council is of the opinion that the issuance of such specific use permit is in the best interest of the City of Beaumont and its citizens, subject to the hereinafter described conditions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That all conditions necessary for issuance of a specific use permit have been met and a specific use permit to build a dentists' office on property located at 3485 Delaware, Beaumont, Jefferson County, Texas, in accordance with Section 30-26 and Section 30-40 of the Code of Ordinances of the City of Beaumont, as amended, is hereby granted to Alan McNeil, attorney for Dr. Kent Dezelle, his legal representatives, successors and assigns for that certain tract described on Exhibit "A" attached hereto and made a part hereof for all purposes. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - 2 - 3. December 30, 1983 Council Letter 229 Honorable Mayor and Members of City Council Subject: Request for a Specific Use Permit at 8001 Old Voth Road As Council will recall , a request for a Specific Use Permit was made by Benny Partin for property located at 8001 Old Voth Road and reviewed by the Plannning Commission and City Council on December 19, 1983. The purpose of the Specific Use Permit is to establish a school in a Residential Single Family district. The surrounding zoning is pre- dominantly Residential Single Family with some Residential Multiple Family-High Density to the south. The Planning staff recommended ap- proval of the request subject to submission of a revised parking plan and approved by the Urban Transportation Department. The Planning Commission recommended approval of the request subject to the requirements made by the Planning staff. It is recommended the Specific Use Permit be approved subject to sub- mission of a revised parking plan and approved by the Urban Transporta- tion Department. k2 rs Karl Nollenberger City Manager TO: Planning Commission and City Council FROM: Planning Department SUBJECT: Request for specific use permit to establish a private school in an RS district located at 8001 Old Voth Road; scheduled for joint public hearing on December 19, 1983. * STAFF REPORT GENERAL INFORMATION 90 1F-p Applicant Benny Partin Status of Applicant representative for Christian Schools of Beaumont Requested Action specific use permit for a school in an RS (Residential Single Family) district Existing Zoning RS (Residential Single Family) Location 8001 Old Voth Road Size 16 . 75 acres Existing Land Use vacant Surrounding Zoning and Land Use north - RS, single family east - (across Voth Road) RS, vacant south - RM-H and RS, single family west - RS, vacant Physical Features - site is heavily wooded; 351 feet of frontage on Old Voth Comprehensive Plan Neighborhood Growth Unit SPECIAL INFORMATION Public Utilities Sanitary Sewer: 8 inch line in Old Voth Road Storm Drainage: open ditch in Old Voth Road Water: 16 inch line in Old Voth Road File 901-P Page 2 SPECIAL INFORMATION Streets Old Voth Road is designated as a local street and has a 60-foot right-of-way and 18- foot pavement. Fire Protection Station #8, 6297 State High- way 105 ANALYSIS See Specific Use Permit Review. _ J RECOMMENDATION The applicant' s site has satisfied seven of the eight conditions necessary for approval. Parking and loading plan will need more detail in order to assure compliance. Staff recommends approval subject to submission of revised parking plan and approval by Urban Transportation Department. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 12 Responses in Favor of Request Responses Opposed to Request SPECIFIC USE PERMIT REVIEW 901-P ORDINANCE REQUIREMENTS PROPOSAL 1. Description of processes and---- ------Private junior/senior high activities. school Teachers: 18 Enrollment: 216 2. Boundaries of area covered by site------16 . 75 acres , Block 1, plan with dimensions. Christian Schools of Beau_mon 3. Existing and proposed building locations with: - number of stories; -------------------) classroom: 1 story, 14 feet - height; ------------------------------ gym: 2 stories, 25 feet - gross floor area; --------------------30 , 700 s g. ft - entrances and exits. -----------------from Old Voth Road 4. Existing drainage locations and ---------to open ditch in Old Voth Rd direction of flow. and to additional drainage near southern boundary line 5. Proposed landscaping and screening ------applicant proposes to retain buffers . natural landscaping where 6. Location and dimensions of: - curb cuts (existing and proposed) ;----2 proposed at 22 feet each - public and private streets, showing --Old Voth: 60-foot right-of- rights-of-way widths; way; 18-foot pavement - narking and loading areas;------------parking for 85 autos - pedestrian walks; ------------------_at main building entrances -- exterior lighting; ---------- -around main bldg. and gym trash storage locations; -------------normal collection 7.. Fences or screening provisions ----------entire property will be showing location, type and height. enclosed by fencing 8. Sign height, location and dimensions.- maximum area: 35 sq. ft. maximum height: 12 ft. 901-P CONDITIONS FOR APPROVAL: A Specific Use Permit shall be issued only if all of t e ollowing conditions have been found: 1) That the specific use will be compatible with and not injurious to the use and enjoyment of other property, nor significantly diminish or impair property values within the immediate vicinity; Schools are generally accepted as contributors to community development. Surrounding residential development is low density single family area which can be enhanced by school construction. 2) That the establishment of the specific use will not impede the normal and orderly development and improvement of surrounding vacant property; Surrounding area is a low density single family addition. School development will contribute to development of neigh- borhood. 3) That adequate utilities, access road, drainage and other necessary supporting facilities have been or will be provided; Existing utilities and drainage are adequate for proposed use. 4) The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic without adversely affecting the general public or adjacent developments; Parking and loading area measures 49 , 500 square feet or parking for 85 automobiles. Detailed site plan will be necessary prior to issuance of building permit. 5) That adequate nu4sance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise and vibration; None of the five adverse conditions are generated by the proposal. 6) That directional lighting will be provided so as not to disturb or ad- versely affect neighboring properties; On-site security lighting will be directed so as to eliminate Possible adverse effects to surrounding properties. 7) That there are sufficient landscaping and screening to insure harmony and compatibility with adjacent property; Site is heavily landscaped -- applicant proposes to maintain as much of natural vegetation as possible. 8) That the proposed use is in accordance with the comprehensive plan; Subject property is in a neighborhood growth unit and in accordance with comprehensive plan. TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request for specific use permit to establish a private school in an RS district located at 8001 Old Voth Road on December 19, 1983. GENERAL INFORMATION Applicant Benny Partin Requested Action specific use permit for a school in an RS (Residential Single Family) district Location 8001 Old Voth Road Size 16. 75 acres PLANNING STAFF RECOMMENDATION Since parking and loading plan will need more detail in order to assure compliance with the eight conditions, staff recommends approval of the request subject to submission of a revised parking plan and approval by the Urban Transportation Department. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request subject to submission of a revised parking plan and its approval by the Urban Transportation Department by a vote of 5 to 0. PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 12 Responses in Favor of Request 0 .Responses Opposed to Request 0 i FILE 901-P. REQUEST FOR SPECIFIC USE PERMIT-TO ESTABLISH A PRIVATE SCHOOL IN AN RS DISTRICT 8001 OLD VOTH ROAD. APPLICANT: BENNY C. PARTIN N j O 111 NTS R-S °` O • L •°may GC -MD bs L � t g 351. 439' j � 1 ,93.30' UBJECT OD / 1 O Gs RM-H 'GC 48p.5p v r _ 5 C4 _n ORDINANCE NO. ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT FOR A PRIVATE SCHOOL AT 8001 OLD VOTH ROAD. WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the issuance of a specific use permit for a private school at 8001 Old Voth Road, Beaumont, Jefferson County , Texas to Benny Partin, representative for Christian Schools of Beaumont, his legal representatives, successors, and assigns for that certain property hereinafter described; and, WHEREAS, the City Council is of the opinion that the issuance of such specific use permit is in the best interest of the City of Beaumont and its citizens, subject to the hereinafter described conditions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That all conditions necessary for issuance of a specific use permit have been met and the specific use permit for a private school at 8001 Old Voth Road, Beaumont, Jefferson County, Texas, in accordance with Section 30-26 and Section 30-40 of the Code of Ordinances of the City of Beaumont, as amended, is hereby granted to Benny Partin, representative for Christian Schools of Beaumont, his legal representatives, successors and assigns for that certain tract described in Exhibit "A" attached hereto and made a part hereof for all purposes. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 2 - 4. December 30, 1983 Council Letter 228 Honorable Mayor and Members of City Council Subject: Abandonment of 15-foot General Utility Easement, Plaza 10 Addition The request by Mark Whiteley for abandonment of a 15-foot general utility easement in Tracts 2 and 3, Plaza 10 Addition, was reviewed in a joint public hearing held by the Planning Commission and the City Council on December 19, 1983. Mr. Whiteley, who is the engineer for the owner, Jerry Alb, has requested the abandonment to develop a new subdivision. The land is presently zoned General Commercial-Multiple Dwelling. There is a Bell telephone cable and a 13K volt Gulf States Utilities service line buried in the easement. Both utility companies have agreed to pos- sible relocation of the service lines if necessary. The Planning staff recommended approval of the request subject to sub- mittal of agreements between the owner and the two utilities for satis- factory relocation of service lines. The Planning Commission recommended approval of the request as amended by the Planning staff. The vote was 5 to 0. It is recommended that the request be approved subject to submittal of an agreement between the owner and Gulf States Utilities and the owner and Bell Telephone for satisfactory relocation of service lines. Karl Nollenberger City Manager TO: Planning Commission FROM: Planning Department SUBJECT: Request to abandon a 15-foot general utility easement in Tracts 2 and 3, Plaza 10 Addition; scheduled for regular meeting on December 19, 1983. * STAFF REPORT GENERAL INFORMATION ' 1 1 —O B Applicant Mark Whiteley Status of Applicant engineer for owner, Jerry Alb Requested Action utility easement abandonment Purpose of Request development of new subdivision Property Description 15-foot general utility ease- ment Existing Zoning and Land Use GC-MD, proposed professional office EXISTING UTILITIES The following utilities are located in the easement: - Bell Telephone buried cable; - 13K volt GSU service line. ANALYSIS - Utility companies have agreed to possible relocation of service lines of necessary. RECOMMENDATION The staff recommends approval of the request subject to submittal of an agreement between the owner and GSU and the owner and Bell Telephone for satisfactory relocation of service lines. TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request to abandon a 15-foot general utility easement in Tracts 2 and 3, Plaza 10 Addition, on December 19 , 1983. GENERAL INFORMATION Applicant Mark Whiteley Requested Action utility easement abandonment Purpose of Request development of new subdivision Property Description 15-foot general utility ease- ment located in Tracts 2 and 3 , Plaza 10 Addition EXISTING UTILITIES The following utilities are located in the easement: - Bell Telephone buried cable; - 13K volt GSU service line. ANALYSIS Utility companies have agreed to possible relocation of services if necessary. PLANNING STAFF RECOMMENDATION The staff recommended approval of the request subject to submittal of an agreement between the owner and GSU and the owner and Bell Telephone for satisfactory relocation of service lines. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request subject to submittal of an agreement between the owner and GSU and the owner and Bell Telephone for satisfactory relocation of service lines by a vote of 5 to 0. IQ a FILE 411-OB. REQUEST TO y✓/ oo ,, \ �' ��r ABANDON 15-FOOT GENERAL UTILITY o% EASEMENT IN A PART OF THE NOAH eR �`` �r TEVIS LEAGUE, ABSTRACT 52, BEAUMONT, TEXAS APPLICANT; MARK WHITELEY a n p, S Q 11200 i to 'B CCOSfD YA�►CN IS,1_00 o�p li 65-/S !t t n 1i o• j 4 ►_. subject 500 o o - _ o W 2 NEST CEDAR 7001 N w o N � � •h`1 J�1 �• ' 0-1 Ar g it / • o ii /9 �� � : � K O� • n • i � �, 'n e o Y • � r � Q o o' • �u I � � { • t G-6 V J Poo w 1uy ORDINANCE NO. ENTITLED AN ORDINANCE ABANDONING A 15-FOOT UTILITY EASEMENT LOCATED IN TRACTS 2 AND 3, PLAZA 10 ADDITION, BEAUMONT, JEFFERSON COUNTY, TEXAS. BE IT ORDAINED BY THE CITY OF BEAUMONT: THAT A 15-foot utility easement, located in Tracts 2 and 3 , Plaza 10 Addition, Beaumont, Jefferson County, Texas, as shown on the plat attached as Exhibit "A" be, and the same are hereby , vacated and abandoned, and that title to such property shall revert to and become the property of the persons entitled thereto, as provided by law . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - December 30, 1983 5. Council Letter 225 Honorable Mayor and Members of City Council Subject: Abandonment of 20-foot Alley in Block 16, Calder Addition At its joint public hearing held on December 19, 1983, the Planning Com- mission and City Council reviewed a request by Alvaro Aguirre to abandon a 20-foot easement in Block 16 of the Calder Addition. The following utilities are located in the alley: a 6-inch sanitary sewer; a 6-inch gas line; a Gulf States Utilities power line; and a Bell telephone cable. It was the recommendation of the Planning staff that the request be approved subject to retention as a general utility easement. This would satisfy the request by City Departments and public utilities that they have ac- cess for maintenance. The Planning Commission recommended approval of the staff recommendation by a vote of 5 to 0. It is recommended that the request be approved subject to retention as a general utility easement. Karl Nollenberger City Manager TO: Planning Commission FROM: Planning Department SUBJECT: Request to abandon a 20-foot alley in Block 16 , Calder Addition, Beaumont, Texas; scheduled for regular meeting on December 19, 1983. * STAFF REPORT GENERAL INFORMATION 4, 1 0--0B Applicant Alvaro Aguirre Status of Applicant property owner Requested Action abandonment of 20-foot alley in Block 16, Calder Addition Purpose of Request improvements to P historical structure Property Description 20-foot alley in Block 16, Calder Addition Existing Zoning and Land Use GC-MD, vacant historic struc- ture EXISTING UTILITIES The following utilities are located in the alley: - 6-inch sanitary sewer; - 6-inch gas line; - GSU power line; and - Bell telephone cable. ANALYSIS City departments and public utilities having services in the alley C requested maintenance access: RECOMMENDATION Staff recommends approval of the requested abandonment as a right- of-way subject of retention as a general utility easement. TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request to abandon a 20-foot alley in Block 16 , Calder Addition, on December 19, 1983. GENERAL INFORMATION Applicant Alvaro Aguirre Requested Action abandonment of 2"*-foot alley in Block 16 , Calder Addition Purpose of Request improvements to historical structure Property Description 20-foot alley in Block 16 , Calder Addition EXISTING UTILITIES The following utilities are located in the alley: - 6-inch sanitary sewer; - 6-inch gas line; - GSU power line; and - Bell telephone cable. ANALYSIS City departments and public utilities having services in the alley have requested maintenance access. PLANNING STAFF RECOMMENDATION The staff recommended approval of the request subject to retention as a general utility easement. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request subject to retention of the alley as a general utility easement by a vote of 5 to 0 . d REQUEST TO MC FADD/N 4 vE ° _ ABANDON A 0-FOOT ALLEY IN BLOCK 16 , CALDER ADDITION, BEAUMONT, TEXAS. APPLICANT: ALVARO AGUIRRE. 7 3 3 4 1/200 7 I ! /0 /1 d 7 I J /O 1/ ! b I/ d /! M q CALDER _ AVE - I I BRDCD:f:Y i z ! . ! r , f ! . , ! , I , e -...• subject . , i J ♦ ! r . e i4 2 15 16 17 • 9 /O // It 7 • ! /O // ? f /0 // Ir /! w U ne i /O // /r /! N I!1 L/"9 - AVE I e J • J t • ! ♦ ! ! / I 7 e J ♦ 25 24 23 — 7 • J /0 u .? 7 • J to // Q f b // /r U /♦ 0 LAUREL - AVE z c Ll r t s a d 13 SOUTH - ST .l i:;. 1 013 s ORDINANCE NO. ENTITLED AN ORDINANCE VACATAING AND ABANDONING A 20-FOOT ALLEY LOCATED IN BLOCK 16, CALDER ADDITION, BEAUMONT, JEFFERSON COUNTY, TEXAS. BE IT ORDAINED BY THE CITY OF BEAUMONT: THAT that certain 20-foot alley located in Block 16 , Calder Addition, as shown on Exhibit "A" attached hereto, be and the same is hereby , vacated and abandoned, and that title to such property, other than the rights retained herein, shall revert to and become the property of the persons entitled thereto, as provided by law; providing, however, that the hereinabove described tract of land is expressly retained by the City of Beaumont as an easement for general utility purposes only. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 6. December 30, 1983 Council Letter 226 Honorable Mayor and Members of City Council Subject: Abandonment of 15-foot Utility Easement, Executive Business Plaza As you will recall , the Planning Commission and City Council reviewed a request by Norstok Building Systems to abandon a 15-foot utility ease- ment in Lots 3 and 4, Block 4, Executive Business Plaza, at its December 19th meeting. It is the desire of the applicant to use the area, presently zoned General Commercial-Multiple Dwelling, for new construction. The Planning staff recommended approval of this request, subject to a written documented agreement between the applicant and Gulf States Utilities for relocation or replacement of a 13K volt cable buried in the easement. The Planning Commission recommended approval of the request subject to the requirement made by the Planning staff. The vote was 5 to 0. It is recommended that the request be granted subject to a written documented agreement between the applicant and Gulf States Utilities for relocation or replacement of the existing buried service line. Karl Nollenberger City Manager �I TO: Planning Commission FROM: Planning Department SUBJECT: Request to abandon a 15' utility easement in Lots 3 and 4, Block 4, Executive Business Plaza; scheduled for regular meeting on December 19 , 1983. * STAFF REPORT GENERAL INFORMATION 412-03_ Applicant Norstok Building Systems Status of Applicant general contractor for owner, Gillian Interests Requested Action abandonment of 15-foot general utility easement Purpose of Request new construction to cross utility easement area Property Description Lots 3 and 4, Block 4 , Execu- tive Business Plaza Existing Zoning and Land Use GC-MD (General Commercial - Multiple Dwelling) EXISTING UTILITIES GSU has a 13K volt buried cable in the easement. ANALYSIS All other City departments and public utilities have submitted their respective approval. RECOMMENDATION The staff recommends approval of the request subject to a written documented agreement between the applicant and GSU for relocation or replacement of the existing buried service line. TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on request to abandon a 15' utility easement in Lots 3 and 4, Block 4 , Executive Business Plaza on December 19 , 1983. GENERAL INFORMATION Applicant Norstok Building Systems Requested Action abandonment of 15-foot general utility easement Purpose of Request new construction to cross utility easement area Property Description Lots 3 and 4 , Block 4 , Execu- tive Business Plaza EXISTING UTILITIES GSU has a 13K volt buried cable in the easement. ANALYSIS All other City departments and public utilities have submitted their respective approval. PLANNING STAFF RECOMMENDATION The staff recommended approval of the request subject to a written documented agreement between the applicant and GSU for relocation or replacement of the existing buried service line. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the request sub- ject to a written agreement between the applicant and GSU for re- location or replacement of the existing buried service line. by a vote of 5 to 0. F }� FILE 412-OB. REQUEST TO s N s Q, t� B 5-FOOT UTILITY N J� T'; J I ;�;° EASEMENT BETWEEN LOTS 3 R 4 P55.o BLOCK 4, EXECUTIVE BUSINESS PLAZA. 2 280 APPLICANT: NORSTOK BLDG. SYSTEMS P. I 1 n i P V � ' • rr its r, 1 NN N to S/NPSON D. 4 " 1/200 D/R'CT RS ROW -1-- 47 '� 2qo -� / �r s 4 , J !0 15 u e l:°•!-/e N Z/ ;20,�o n I I e i s/)�!^I�rD• �5/I O A. II 4 DIP C / 4 25 .0 OR /4 a if /o ems 4 40 7 N `b j 1 °i i.r•. s�o z A s subjec W \ , C•` lr 4i s f 3 u� v `' ` y q�•. s 60 — _ 5c x C2 :D 255.o/ n � m rn Z / ~ 46 61 D g r \9 2 63 M\ � ti�• C p � /L 01 "i' on JK M � V 4L. i tp7 i n t ,r ORDINANCE NO. ENTITLED AN ORDINANCE ABANDONING A 15-FOOT UTILITY EASEMENT LOCATED BETWEEN LOTS 3 AND 4 , BLOCK 4 , EXECUTIVE BUSINESS PLAZA, BEAUMONT, JEFFERSON COUNTY, TEXAS. BE IT ORDAINED BY THE CITY OF BEAUMO NT: THAT A 15-foot utility easement, located between Lots 3 and 4 , Block 4 , Executive Business Plaza, Beaumont, Jefferson County, Texas, as shown on the plat attached as Exhibit "A" be, and the same are hereby , vacated and abandoned, and that title to such property shall revert to and become the property of the persons entitled thereto, as provided by law . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 7. December 30, 1983 Council Letter 240 Honorable Mayor and Members of City Council Subject: Kyle Plaza Urban Development Action Grant The City has received a final draft of the Urban Development Action Grant (UDAG) agreement for the Kyle Plaza Project. The agreement has been signed by a representative of the Department of Housing and Urban Develop- ment (HUD) and must also be signed by the Mayor to become binding. A UDAG is a grant from HUD for economically-distressed cities to provide aid for economic development, revitalization and conservation of inner-city areas. The objective of the UDAG program is to provide the additional finan- cial backing for inner-city development where development dependent on the private sector alone would not occur. The function of the UDAG funds is to leverage private investment by making up the difference between what the private sector will risk or can afford and what it is willing to support. UDAG grants are awarded on a "project-specific" basis. Grants are based on specific development concepts and financing structures and can be used only as specified in the grant agreement. The terms of the agreement call for the City of Beaumont to loan $5,000,000 of a $5,050,000 UDAG to the Kyle Plaza developer as a second mortgage. The developer will repay the UDAG loan to the City over a 20-year period. The "recaptured" UDAG principal and interest payments must be used by the City for neighborhood revitalization or economic development activities eligible under Community Development Block Grant regulations. The amount of principal and interest paid to the City each year will be de- termined by the amount of cash flow generated by the project. The City will be repaid out of 50 percent of the net cash flow after payments have been deducted to provide equity investors 13 percent returns on their in- vestments. Net cash flow is defined in the agreement as all annual opera- ting revenues less debt service, real estate taxes, reasonable operating expenses, and a management fee of four percent or less. In years when cash flows are insufficient to make payments to the City, interest will accrue. Any payments outstanding at the end of 20 years will become immediately due. Up to $50,000 of the City's allowable administration costs can be paid out of the UDAG. Council Letter 240 December 30, 1983 Page 2 The Legal and Planning Departments have reviewed the agreement and find it acceptable and in the best interests of the City of Beaumont. The Kyle Plaza developer, Mr. Bruce Rieck, has reviewed the agreement and has found it acceptable. It is recommended that Council adopt a resolution authorizing the Mayor to sign the Kyle Plaza UDAG agreement on behalf of the City of Beaumont. L)'Q rAA�"y Karl Nollenberger City Manager R E S O L U T I O N BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the Mayor be, and he is hereby , authorized to sign the Kyle Plaza Urban Development Action Grant Agreement on behalf of the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - 41 8. December 30, 1983 Council Letter 238 Honorable Mayor and Members of City Council Subject: Establishment of Emergency Medical Service Advisory Commission One of the changes that Council has approved in our absorption of the Emergency Medical Services function within the City operation is the es- tablishment of an Advisory Commission intended to provide impact to Council on this crucial municipal activity. The ordinance attached contains the following provisions: 1. The Commission shall have nine members. 2. The three local hospitals shall each have two re- presentatives. 3. Initially, the terms shall be staggered, with four serving for two years and five serving for one year. 4. All appointments are by Council action. A resolution naming the nine members will be on the agenda for January 10th. It is recommended that the ordinance be adopted. Karl Nollenberger City Manager ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 29 OF THE CODE OF ORDINANCES OF THE CITY OF BEAUMONT TO ESTABLISH AN EMERGENCY MEDICAL SERVICES COMMISSION. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1 . That Chapter 9 of the Code of Ordinances of the City of Beaumont is hereby amende3 by adding new sections 29-36 and 29-37 to read as follows: Section 29-36 "There is hereby created an Emergency Medical Services Commission which shall be composed of nine ( 9 ) members. The members of the Emergency Medical Services Commission shall be appointed by the City Council. Of the nine members, four shall be appointed for a term of two ( 2) years and five shall be appointed for a term of one ( 1 ) year; thereafter, the term of office of each commissioner shall be for two (2) years or until a successor is appointed. Two of the members of the commission shall be appointed from each of three ( 3) hospitals in the City of Beaumont which provide emergency medical service. The City Council shall name one of the commissioners as chairman and one as vice chairman. Vacancies shall be filled by the Council for the unexpired term. Members of the Emergency Medical Services Commission shall serve without compensation. Section 29-37 The duties of the Emergency Medical Services Commission shall be advisory in nature to the City Council and the City Manager. It shall recommend objectives and policies for emergency medical services in the City of Beaumont; assist in planning for a continuing program of emergency medical services and developments; assist the Emergency Medical Services Division in keeping the city officials and the public informed about the service; and recommend to the City Council and the City Manager changes and improvements which will update and improve the service. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - - 2 - 9. December 30, 1983 Council Letter 232 Honorable Mayor and Members of City Council Subject: Prince Street Outfall Extension Bids were received on November 7, 1983, for the Community Development Block Grant funded extension of the Prince Street Outfall project. This project, illustrated on the attached exhibit, will extend a previously constructed 72" storm sewer along Prince Street to the west side of Magnolia. When the entire system is completed, it will not only serve as an outfall for Concord, but also relieve flooding in this section of the City. Of the nine bids received, the best and lowest was submitted by Bella Company in the amount of $166,187.57 with thirty working days. The names of the bidders and bid amounts are: Bella Company $166,187.57 Minority Assoc. Contracting Organization, Inc. 171,960.46 Gatlin Asphalt 173,456.80 Greer Construction Company 176,867.15 Baytown Construction Company 189,741.40 Excavators and Constructors, Inc. 193,348.48 Russ Miller Construction Company, Inc. 200,425.82 Trotti and Thomson Company 256,210.95 Teal Contracting Company, Inc. 259,720.00 Bella Company has indicated that they will strive to meet the City's Minority Business Enterprise goal through the use of Gatlin Asphalt Company to provide materials for street work. Based on estimated quantities, it is anticipated that the M.B.E. amount would be $14,500 or 8.7 percent of the total contract price. Although this is less than the City's 10 percent goal , the nature and size of the project makes it difficult to divide the work into other portions. The staff believes that Bella Company has made a good faith effort to comply with the City's policy. The bid did meet all federal requirements. It is recommended that this resolution be approved. Karl Nollenberger City Manager PLANS FOR CITY OF BEAUMONT FOR PROPOSED STREET & DRAINAGE IMPROVEMENTS FOR PRINCE STREET s L POLLARD 0 Existing Improvements HALE LINCOL SCHO 7, ARTIN 2 0 INF. S � P v CID � S �N FREN �� Q a 2 rn SCHOOL OPE R v FRENCH � PR �_� �❑ � ❑ �� P 9 N nn�r— co El iLu G � QP FAIR PARK Proposed Construction R E S O L U T I O N WHEREAS, bids were received for construction of the Prince Street Outfall extension; and, WHEREAS, Bella Company submitted a bid in the amount of $166,187.57 ; and, WHEREAS, the City Council is of the opinion that the bid submitted by Bella Company is the lowest and best bid and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid of Bella Company in the amount of $166,187.57 be accepted by the City of Beaumont and that the City Manager be, and he is hereby , authorized to enter into a contract with Bella Company for construction of the Prince Street Outfall Extension. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - * `V 10. December 30, 1983 Council Letter 239 Honorable Mayor and Members of City Council Subject: Purchase of Station Wagon for Police Department Bids were originally requested in October, 1983, for a station wagon to be in the I.D. function within the Services Division of the Police Department. The bids received were rejected because of cost and the vehicle has now been re-bid. The bids are as follows: Wickersham Ford $8,989.00 Kinsel Ford 9,131,79 J.K. Chevrolet 9,419.00 Dodge City 9,199.00 Beaumont Motor Company 9,476.00 The two lows bids from Wickersham and Kinsel do not meet specifications, in that a lift gate automatic power lock is not available on this model . The third low bid, from Dodge City, also fails to meet specifications in that their product does not have a 6-cylinder engine as per specifications. In addition, the bids from J.K. Chevrolet and Beaumont Motor Company do not meet specifications in that vinyl seat covers are not available on the model bid. In the bids from Wickersham and Kinsel , the failure to have as standard equipment an automatic tailgate lock is not crucial to the opera- tion and one that staff feels can be waived. While Wickersham Ford is the apparent low bidder by some $143. , the ad- ditional time and expense associated with warranty work and dealer service when using an out-of-town location makes the bid of Kinsel Ford the best quote in this situation. The bid received is within the budget range. It is recommended that the bid of Kinsel Ford be accepted. �& A", 'C'�'�80_' Karl Nollenberger City Manager NO , R E S O L U T I O N WHEREAS, bids were received for the purchase of one ( 1 ) station wagon; and, WHEREAS, Kinsel Ford submitted a bid in the amount of $9,131.79; and; WHEREAS the City Council is of the opinion that the bid submitted by Kinsel Ford is the best bid and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by Kinsel Ford in the amount of $9,131 .79 for the purchase of a station wagon is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 'v 11. December 30, 1983 Council Letter 235 Honorable Mayor and Members of City Council Subject: Purchase of Road Oil On December 5, 1983, the City received bids from four vendors for the pur- chase of road oils and emulsified asphalt to be used by the Street Division for a one-year period. Four types of road oils will be purchased. These are MC-30, RC-2, AC-Open and EA-Open. It is estimated that City crews will use approximately 30,000 gallons of MC-30, which is a medium curing cutback asphalt applied to streets to keep dust down. A total of approximately 10,000 gallons of RC-2, a rapid curing cutback asphalt, will be used in the bottom of potholes before the hole is filled. The estimated requirements for AC-Open, which is a primer for hot-mix asphalt, will be about 1,500 gallons. Finally, staff anticipates using around 20,000 gallons of EA-Open. This is an emulsified asphalt used to recycle old asphalt for reapplication on the street. The bids are as follows: Total Dixie Texas Estimated Riffle Pet Co. Materials Emulsions Texaco Cost MC-30 No Bid .75 N/A .7150 $21,450.00* RC-2 No Bid .75 N/A .7150 7,150.00* AC-Open No Bid .6250 N/A .5765 864.75* EA-Open .65 N/A .65 No Bid 13,000.00** *Texaco **Texas Emulsions The bid of Texaco, Inc. for the MC-30, RC-2 and AC-Open is recommended. The bid of Texas Emulsions for the EA-Open is recommended due to its close proxi- mity in Port Neches; the Riffle Petroleum Company is located in Crockett, Texas. It is recommended that this resolution be approved. oVCvl.L,LJ -'4 Karl Nollenberger City Manager c •:0 4 t•—- ,..3`.. ._, _ _ is�. ,_'1T+.,.."J R E S O L U T I O N WHEREAS, bids were received for an annual contract for liquid asphalt; and, WHEREAS, Texaco, Inc. and Texas Emulsions, Inc. submitted the following bids : Texaco, Inc. Unit Cost/ Approximate Total Item Gallon Expenditure MC-30 .7150 $21,450.00 RC-2 .7150 7 ,150.00 AC-open .5765 864.75 and, Texas Emulsions, Inc. Unit Cost/ Approximate Total Item Gallon Expenditure EA-open .65 $13,000.00 and, WHEREAS, the City Council is of the opinion that the bids submitted are the lowest and best bids and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT : THAT the bids submitted by Texaco, Inc. and Texas Emulsions, Inc. in the amounts listed above be accepted by the City of Beaumont and that the City Manager be, and he is hereby , authorized to enter into annual contracts with Texaco, Inc. and Texas Emulsions, Inc. for liquid asphalt. t PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - 2 - 12. December 30, 1983 Council Letter 224 Honorable Mayor and Members of City Council Subject: Settlement of Lawsuit This resolution authorizes settlement of the suit styled Signal Engineering Company v. the City of Beaumont and Multisonics, Inc. Signal was the con- tractor for the computerized traffic signal system in downtown Beaumont. Multisonics was a subcontractor who supplied various items of computer equipment for the project. Because of delays in completing the project, the City has retained the sum of $46,410 as liquidated damages for delay. Signal has claimed that the delay was the responsibility of Multisonics. A settlement has been reached by which the City will pay the retainage to Signal . Multisonics will provide the City, without charge, various items of computer equipment within ninety days of the settlement. In addition, Multisonics will guarantee firm prices for certain equipment and services to the City for a term of three years following the date of the judgment. It is recommended that this settlement be approved. Karl Nollenberger City Manager R E S O L U T I O N WHEREAS, there is presently pending in the District Court of Jefferson County, Texas a case styled Signal Engineering Company v. City of Beaumont and Multisonics, Inc. , No. B-116 ,668 ; and, WHEREAS, the parties have, by agreement, resolved all matters in dispute; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Attorney be, and he is hereby , authorized to execute, on behalf of the City of Beaumont, an Agreed Judgment to be entered in the above-entitled and numbered cause, a copy of which is attached hereto as Exhibit "A" . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - 13. December 30, 1983 Council Letter 234 Honorable Mayor and Members of City Council Subject: Contract with State Health Department It is time for renewal of the City Health Department's annual contract with the State Health Department for state and federal funds to provide assistance to the City Health Department in providing certain public health services. The funding level for this year is basically the same as last year, for a total of $136,363.96. Of this figure, $134,163.96 goes to salaries of five employees and $2,200.00 is dedicated to clinician fees. The five employees include the City's Health Authority, a senior general public health nurse, a maternal and child health nurse, and a maternal and child health clerk. Approval of this contract is required for the Health Department to continue to be reimbursed for the expenditure of those funds. It is recommended that the contract be approved. Karl Nollenberger City Manager c+l ,';"'��a .fir, 4 �-� ► -may; w, R;; R E S O L U T I O N 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 contract with the State Health Department for the period of September 1, 1983 to August 31, 1984 for state assistance in health department activities in the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - 14. December 30, 1983 Council Letter 241 Honorable Mayor and Members of City Council Subject: Labor Agreement between City of Beaumont and Beaumont Police Officers Association The City's negotiators and representatives of the Beaumont Police Officers Association (BPOA) have reached tentative agreement on the terms and con- ditions of a labor contract covering fiscal year 1984. The significant changes which are included in the proposed agreement are outlined below: 1. Impasse Procedure - provides that unresolved disputes will be resolved through fact finding and, if necessary, voter referendum. 2. Insurance - a. Life Insurance - provides for a $5,000 increase in this benefit; the proposed coverage ranges from $15,000 to $22,500, depending on rank. b. Health Insurance - establishes caps on the City's parti- cipation in the provision of employee and dependent health coverage - proposed caps are $165 per month for an employee and one dependent and $205 per month for full coverage. In effect, using our current actuarial esti- mates of costs of $170 for an employee and one dependent and $225 for full family coverage, a contribution of $5 for one dependent and $20 for full family will be re- quired by contract effective July 1, 1984. This is the contribution level now required for all other employees with the exception of those employees within the Fire bargaining unit who are now not required to contribute to coverage costs. c. Pilot Program - provides that the parties will establish a pilot program to provide health insurance coverage to retired and disabled employees, effective April 1, 1984. The funding for this program will come from up to one percent of the compensation of active employees. 3. Wages - the proposal provides for a three percent increase ef- fective April 1, 1984, less the amount, up to one percent, de- detmined to be necessary to fund the pilot insurance program for retired and disabled members. Council Letter 241 December 30, 1983 Page 2 4. Clothing - increases clothing allowance by $20 per month to employees for clothing and uniform maintenance, effective July 1, 1984. 5. Grievance Procedure - modifies the procedure to enable the use of the general employees' procedure when the Union determines not to pursue the grievance through arbitration. 6. Vacation - modifies the vacation schedule of employees with less than five years of service hired after January 1, 1984, to provide two weeks rather than three weeks of annual leave. Savings generated by this modification are to be reviewed annually and will be taken into consideration in future con- tract settlements. 7. Payment for Accrued Sick Leave - increases the minimum ser- vice required from one year to two years of services to re- ceive payment for unused sick leave upon termination. 8. Committee - establishes a labor relations committee which shall meet to discuss matters of interest to management and the Union. Also, provides that the parties will begin to discuss areas of possible productivity improvement in August, 1984. It is recommended that the City Manager be authorized to execute the proposed labor agreement. _ I J Karl Nollenberger City Manager R E S O L U T I O N 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 labor agreement with +-he Beaumont Police Officers Association for the period October 1, 1983 thru September 30, 1984. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - CALENDAR Tuesday, January 3 - Chamber of Commerce Board Room 12:00 Noon - Congressman Ron Paul of Lake Jackson, Texas will speak to Board of Directors & Public Affairs Committee 1:15 P.M. - Council Chambers Council Meeting, followed by Work Session .t1 * Wednesday, January 4 - Channel 6 9:00 A.M. - Taping Session (Judy Kelfstrom) * Monday, January 9 - Gateway Bowling Lanes (MAYOR & MRS. NEILD) 6:00 P.M. - Opening ceremonies for National Bowling Week (Sandy Carr) * MAYOR r' 1 CONSENT AGENDA JANUARY 3, 1984 * Approval of Minutes. a. A resolution authorizing rental of a bulldozer for use at the landfill . b. A resolution accepting the Traffic Signal Improvement Project as complete and authorizing final payment to the contractor. c. A resolution authorizing Change Order No. 2 on the Phelan Boulevard TIP Project. d. A resolution making committee appointments. December 30, 1983 a. Council Letter 233 Honorable Mayor and Members of City Council Subject: Rental of Bulldozer for Landfill On December 5, 1983, bids were received from two vendors for the rental of a bulldozer to be used on the landfill should it be necessary due to equipment malfunction of our own bulldozer. This bulldozer will be used to spread sand and clay over the solid waste in the landfill . The bids are as follows: Speedway Service Hyco Equipment Silsbee Beaumont Bulldozer rental with operator $40/hour N/A Bulldozer rental without operator N/A $590/day Move-in charge None $125. Move-out charge None $125. It is recommended that the bid of Speedway Service of Silsbee be accepted. �,)s u"-, V Karl Nollenberger City Manager .ar R E S O L U T I O N WHEREAS, bids were received for rental of a bulldozer for use at the city landfill when city equipment is not available; and, WHEREAS, Speedway Service Company of Silsbee, Texas submitted a bid in the amount of $40/hour with operator; and, WHEREAS, the City Council is of the opinion that the bid submitted by Speedway Service Company is the lowest and best bid and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by Speedway Service Company in the amount of $40/hour with operator for rental of a bulldozer is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - b. December 30, 1983 Council Letter 231 Honorable Mayor and Members of City Council Subject: Traffic Signal Improvement Project On March 8, 1983, the City of Beaumont awarded a contract to D & S Barri- cading in the amount of $57,293.50 for the installation of traffic signal light pole foundations and conduit for twelve intersections. During the course of construction, unexpected underground utilities were encountered at five of the twelve intersections. A total of 447 additional feet of conduit were required to go under and around these obstructions, which caused an overrun of $3,525.50 (6 percent) . The final price of this pro- ject, including the overrun, was $60,819. The Urban Transportation De- partment has inspected the project and found it to have been satisfactorily constructed according to the plans and specifications. It is recommended that final payment of $2,810.41 be made to the contractor. �zs N�Q4' 'Lkkjo Karl Nollenberger City Manager R E S O L U T I O N WHEREAS, on March 8 , 1983, City Council awarded a contract to D & S Barricading in the amount of $57,293.50 for the traffic signal improvement project; and, WHEREAS, the project has been completed at a cost to the city of $60,819 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the traffic signal improvement project is hereby accepted by the City of Beaumont and that the City Manager be, and he is hereby , authorized to make final payment to D & S Barricading in the amount of $2 ,810.41. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - December 30, 1983 C. Council Letter 237 Honorable Mayor and Members of City Council Subject: Phelan Boulevard TIP Project Change Order No. 2 The Phelan Boulevard TIP Project, authorized by Council on November 2, 1982, included water and sewer improvements financed by the Water Utilities De- partment. During the course of construction, it was noted that a section of asbestos cement water line would be within several inches of the concrete pavement. This line, which will be located underneath the pavement, had been raised due to the installation of new sewer line. Because of the water line's close proximity to the pavement, it is recommended that the 6" asbes- tos cement water line and its connectors be replaced with a 6" cast iron water line with cast iron fittings. A cast iron line has a greater load bearing capacity than asbestos cement and will reduce the possibility of leaks underneath the pavement. The cost of the revision is $1,730 and will increase the contract total from $3,265,918.75 to $3,267,648.75. It is recommended that the resolution be approved. i2 r� Karl Nollenberger� City Manager r wl f'• R E S O L U T I O N WHEREAS, on November 2 , 1982, the City of Beaumont entered into a contract with Troy Dodson Construction Company in the amount of $3,259,018 .75 for the Phelan Boulevard T . I.P. Project No. 11-82-1 ; and, WHEREAS, Change Order No. 2 has been recommended in the amount of $1 ,730 to replace a 6" asbestos cement water line and its connections with a 6" cast iron water line with cast iron fittings; 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 execute Change Order No. 2 to the contract with Troy Dodson Construction Company thereby increasing the amount of the contract from $3 ,265,918 .75 to 3 ,266,648.75. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - December 30, 1983 d. Council Letter 236 Honorable Mayor and Members of City Council Subject: Committee Appointments A resolution making committee appointments is on the agenda for considera- tion Tuesday. Kenneth Bartos would be appointed to the Senior Citizens Advisory Commission for the unexpired term of Alice Jefferson Taylor ending on September 30, 1985, on a nomination by Mayor Neild. Bettye Smith would be named to the Transit Advisory Committee for a term expiring June 30, 1985, on a nomination by Councilman Moore. Virginia Stansbury would be reappointed to the Senior Citizens Advisory Commission for a term expiring September 30, 1985, also on a nomination by Councilman Moore. It is recommended that the resolution be approved. Karl Nollenberger City Manager f i�• R E S O L U T I O N BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the following appointments and reappointments be made: Term Appointments Reappointments Commission Expires Kenneth Bartos Sr. Citizens 9/30/85 (To fill unexpired. Advisory term of Alice Jefferson Taylor Bettye Smith Transit 6/30/85 Advisory Virginia Stansbury Sr. Citizens 9/30/85 Advisory PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of , 19 Mayor -