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HomeMy WebLinkAboutPACKET JUL 26 1983 INCLUDED IN TODAY'S PACKET ARE DRAFTS OF ALL ORDINANCES AND RESOLUTIONS TO BE CONSIDERED TUESDAY, EXCEPT THOSE LISTED ON THE AGENDA AS ITEMS 9 THROUGH 12. i i AGENDA REGULAR SESSION OF THE CITY COUNCIL JULY 26, 1983 CITY COUNCIL CHAMBERS 1:15 P.M. * Invocation. * Pledge of Allegiance. * Roll call . * Proclamations. * Consent Agenda. 1. An ordinance changing the zoning from R-3 (Modified Two Family and Multiple Dwelling) to RS (Residential Single Family) for an area described as the Pine Street/Magnolia Rezoning Study, Section II. 2. An ordinance changing the zoning from GC-MD (General Commercial - Multiple Dwelling) to LI (Light Industrial ) for property at 5790 Port Arthur Road. 3. An ordinance changing the zoning from RM-H (Residential Multiple Dwelling - High Density) to CM (Commercial - Manufacturing) for pro- perty at 3698 Glenwood. 4. Aii ordinance approving the issuance of $1.7 million of certificates of obligation for the construction and equipment for the new landfill site. 5. A resolution authorizing the City Manager to execute a contract for engineering services for the Sanitary Landfill Project. - 6. An ordinance amending Section 26-24 of the Code of Ordinances, es- tablishing reduced-speed school zones. 7. u resolution authorizing purchase of landfill equipment. 8. " resolution authorizing participation in the cost of construction of an oversize water line on the north side of Cardinal Drive west of Warren Street. 9: A resolution authorizing acceptance of work performed under a water system improvements contract with D & H Construction Company and authorizing final payment. Council Agenda July 26, 1983 Page 2 10. A resolution authorizing the participation of the City of Beaumont with the Texas-Municipal League in legal actions relating to Cable Television and Telephone rate increases. 11. A resolution authorizing purchase of plastic water pipe and repair clamps for the Water Utilities Department. 12. A resolution letting a contract for regalvanizing the distributor arms of a trickling filter at the Water Reclamation Plant. Other business. Hear citizens. Adjourn. 1 . July 21, 1983 Council Letter 29 Honorable Mayor and Members of City Council Subject: Pine Street/Magnolia Rezoning Study, Section II The Planning Commission Monday endorsed the Planning Department staff recommendation for Section II off he Pine Street/ Magnolia Rezoning Study on a vote of 3-2. Section II covered a predominantly single family residential area extend- ing from Pine Street eastward to Brakes Bayou and from Delaware northward to Jeanette. The recommendation i-a:-'t-ora change from the present R-3 (Modified Two Family and Multiple Dwelling) to RS (Single Family. ) Notices of the public hearing were sent to 541 property owners, including property inside the study area and 157 with property within 200 feet of the area. Written responses were received from 33 -- including 31 owners of property in the study area -- opposing the change. None re- sponded in favor of it. Some residents of the area attended the public hearing to oppose the change. A spokesman, Woodie Lewis of 490 E. Gill , asked for a' neighborhood meeting on the recommendation similar to the meeting conducted in the Section I study area. However, a motion by commission member Gerald White to post- pone action for that purpose died for lack of a second. The study was conducted in a continuing program to phase out the R-3 zoning classification held over from -an earlier ordinance by reclassifying R-3 areas into districts fitting their established character and anticipated future use. - The recommendation for RS was based on the fact that the Section II study area is primarily single family residential with residential streets and utilities generally adequate for residential development. The area is designated as a Conservation and Revitalization Area in the comprehensive plan. It is recommended that the change be approved. Karl Nollenberger City Manager TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on July 18, 1983; Pine Street/Magnolia Rezoning Study, Section II. GENERAL INFORMATION Pine Street/Magnolia Rezoning Study, Section II , encompasses properties from Pine Street east to Brakes Bayou and beginning at Delaware north to Jeanette. All existing zoning is R-3. Pine Street is the only north/south residential collector. Delaware, the southern boundary, is the only east/west arterial street. All others are generally standard pavement widths. Existing utilities are generally adequate for residential uses. Most streets are local residential having a 60-foot right-of-way and 16 , 18, 20 or 30-foot pavements. The comprehensive plan designates the area in the study as a Conservation and Revitalization Area. PLANNING STAFF RECOMMENDATION Based on the predominant exhibited land use, single family resi- dential, the staff recommended RS zoning for all of the area within the study. PLANNING COMMISSION RECOMMENDATION The Planning Commission recommended approval of the proposal for RS zoning by a vote of 3 to 2 . PUBLIC NOTIFICATION AND RESPONSE Notices mailed to property owners inside study area 384 Responses in favor 0 Responses opposed 31 Notices mailed to property owners within 200 ' 157 Responses in favor 0 Responses opposed 2 , ' 1 } � �,• ,N R S D-20 0.1 r• o-9 \�\ • r tr \ , I 1 `S;� • � I I I � i I � I i ... r w.' s�i._ T. \ :o 'r y'•�I I I I I I I I I I I�,•I Ir YI�I I I N . . . . • .I I„I 11, ..I I I I I I I I I 1 1 1 1 1 1 1 ( I I I I I 1 1 1 1 1 1 I I -4a. I I I I I I ,'Lslla!� a •� ,. , � • • � • I�,•I I �I irl•I• I i,l i I ,.C. � _ •I •I•I..� .'•,•I•j 1 r'r+1•ISI wl i rYrr'•I�••. •{•1.11.1.1.11 r L LA•$ALL9 1".�. �Ivl 1��f Y lt,� �r1 rl I I e i • 1• . 1 !ny� I I .u' t. I ,��,I I I I If l�' I I I I 1 I I ' I , I I . 1 i i I I•I•I. •I .i.•a I Inl '•L�„ I'. � I ' ,',I.ol .Ir I.I••I O• I i •111 Ii, .la • V I ••I•I•. i jr rrlrlw,ri ••nr�• C •• • • � .< I � .' '` I �• l. i I � � v ,y.., I��Ir•I� I I' s: •• . I • II .� . • r _ _ . • !mss•-:JyI. r I. . . I . 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VV wl. i 2 I X « • j l• 1 1, Q'�, „ 1' y 1 • • P p • w • r • I � r � _ r �•► r • r re ■ \+/ . } r • � • • N ,• r • Fr Y • r � D-59 D-29 - - - • r •' e � •. `' •'C!•r t • � rj1 .-• -u- �..•... _ �� �OI°1� � � �O� nl _ .J�OIS ��� • P. e. • s-� r ••a r • • _.. • • ft•r••j >r I -� •- • 'J j IMLA■A•( ST I . DELAWARE ,v ,. •• '; •i a��11 a :,I � .� � � i i � I j i , I,r ti I I , , I r "•� ,$ ,• �, Av R _a _ ..I .• • .=I•q •„ .;I..i• • .I•y _. s i • i • I • • i • i _s . . I . j 2 r.�_ •1 • s I • �• d .I � � � n s. • f • s� ��• 1. w w s• n I• • r r I I • I • I• • •w I j • I • • I C I • I+e w j r I • r I • • I • �s� w I w I+a • cap" .. . s ,y1 •. =r••wi vo Lr e I I I I I I NMitm .o �, .. w w o w; .1 ••'i `I i ../1 I I i I 17 I I I I I fO i I I I•'i y '°I I I I I r l PINE STREET/MAGNOLIA REZONING STUDY SECTION 11 EXISTING ZONING R-3 PROPOSED ZONING RS V t'� ULM 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 R-3 (MODIFIED TWO-FAMILY AND MULTIPLE DWELLING) DISTRICT TO RS (RESIDENTIAL SINGLE FAMILY) DISTRICT FOR AN AREA LOCATED FROM DELAWARE STREET NORTH TO JEANETTE STREET, AND FROM PINE STREET EAST TO BRAKES BAYOU AND GENERALLY REFERRED TO AS THE PINE STREET/MAGNOLIA REZONING STUDY, SECTION II; 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 R-3 (Modified-Two Family and Multiple Dwelling) District to RS ( Residential Single Family) 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 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 - a - 2 - a . July 21, 1983 Council Letter 31 Honorable Mayor and Members of City Council Subject: Proposal for Industrial Zoning on Port Arthur Road The 0.94-acre site of a vacant drive-in grocery at 5790 Port Arthur Road is proposed to be zoned LI (Light Industrial ) according to a Planning Department staff recommendation which was endorsed by the Planning Com- mission Monday by a vote of 5-0. The present classification is GC-MD (General Commercial - Multiple Dwelling). The request for the change to LI was initiated by the Planning Department in keeping with the comprehensive plan. The staff report noted that the location of the property and surround- ing commercial uses are consistent with locational criteria for LI districts on major highways. The property is now the only remaining GC-MD tract on the west side of the Port Arthur Road at the city limits after approval of a change to LI for property north of the tract. Notices of the public hearing were sent to seven owners of property within 200 feet of the tract. None responded. It is recommended that the change be approved. Karl Nollenberger City Manager TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission on July 18 ; 1983; request to change the zoning from GC-MD to LI for property located at 5790 Port Arthur Road. GENERAL INFORMATION ( Applicant City of Beaumont Requested Action zone change from GC-MD to LI Purpose implement Comprehensive Plan policies Location 5790 Port Arthur Road i Size 135 x 305 , 0 . 94 acre PLANNING STAFF RECOMMENDATION I The staff recommended approval of the proposal . PLANNING COMMISSION RECOMMENDATION I The Planning Commission recommended approval of the proposal by a vote of 5 to 0 . i PUBLIC NOTIFICATION AND RESPONSE Notices Mailed to Property Owners 7 Responses in Favor of Zone Change 0 I_Responses Opposed to Zone Change 0 FILE 868-7. REQUEST FOR ZONE o -f • CHANGE FROM GC-11D TO LI FOR eel_ + PROPERTY LOCATED AT PORT ARTHUR RD. AND SPINDLETOP ROAD. • ,• -sr� APPLICANT : CITY OF BEAUMONT Y.Sr 11/200 CARDINAL - DR GCftMD RM-H j1d Of � S 7 X1 1 11y D L : o � j ,� • \ C' H 1 � 7 o ISS L r 1 ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING FROM GC-MD (GENERAL COMMERCIAL - MULTIPLE DWELLING) DISTRICT TO LI (LIGHT INDUSTRIAL) DISTRICT ON PROPERTY LOCATED AT 5790 PORT ARTHUR ROAD; PROVIDING FOR SEVE RABILITY ; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1 . THAT Chapter 30 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 30-5B thereof , is hereby amended by changing the zoning classification from GC-MD (General Commercial - Multiple Dwelling) District to LI ( Light Industrial) District of* the property 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 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 - July 21, 1983 Council Letter 30 Honorable Mayor and Members of City Council Subject: -Request for Change to CM ( Commercial-Manufacturing) The Planning Commission Monday voted 5-0 to endorse a staff recommendation for denial of this request for a change from RM-H ( Residential Multiple Dwelling -- High Density) to CM ( Commercial -- Manufacturing) for a 50-by- 150 foot lot at 3698 Glenwood. The request was filed by the owner; Clyde Goodwill, , who wishes to use the lot for an office, game room and storage for construction equipment. A wood-frame storage building is situated on the property. The recommendation for denial is based on the fact that land use in the area is predominantly single family residential and the change would con- stitute spot zoning. Notices of the public hearing were sent to 15 owners of property within 200 feet of the lot in question. Responses were received from four, in favor of the change. None responded in opposition. The applicant pre= sented a petition signed by 14 residents of the surrounding area approving construction of "a 24-by-40-foot office building and garage for persnnal use. " It is recommended that the application be denied. F Karl Nollenberger City Manager TO: City Council FROM: Planning Department SUBJECT: Summary of Planning Commission action on July 18 , 1983 ; request for zone change from RM-H to CM for property located at 3698 Glenwood. GENERAL INFORMATION [ Applicant Clyde Goodwill i iRequested Action zone change from RM-H to CM ! Purpose applicant PP proposes to build office, game room, and storage for construction equipment ; Location 3698 Glenwood ze 50 x 140 PLANNING STAFF RECOMMENDATION The staff recommended denial of the request. PLANNING COMMISSION RECOMMENDATION ! The Planning Commission recommended denial of the request by a vote lof 5 to 0 on the basis of spot zoning. PUBLIC NOTIFICATION AND RESPONSE ' Notices Mailed to Property Owners 15 j Responses in Favor of Zone Change 4 Responses Opposed to Zone Change 0 i NOTE: The applicant submitted a petition signed by 14 residents in the area surrounding the appoication expressing their approval of "construction of a 24 ' x 40 ' office and garage (for personal use only) . " FILE 867-7. REQUEST FOR ZONE L CHANGE FROM RM-H TO CM FOR PROP- ' RTY LOCATED AT GLENWOOD AND NITA STREETS. i APPLICANT: CLYDE GOODWILL .r a r ♦ r • f � f 1 • I , I� � . n AP • i r v M r If 2DO T 1 SLY 17 or ST JAMES m ASS �+ a r f • f • a f ♦ • i✓ a ra a II "1 f . 1 a a 11 �v t5 ' I /J /4 X_, T i r n r u tv n N n I, If n ♦a 009 !I GCl fL D Y I'Aw GLENWOOD M M I N I / f V ♦ • a I U r I/ t! / 1 1 . a , �: to v /6 /7 /7 AO t � r >. - /t♦ a1 ♦a ,1 av a► As �• /1 Is Il I/ la 11 M M AV ��• t0 AM Y I Pal• ar - - - - W _ - - EDMONDS ! I w / �70 • w /, ♦ L • r I i 2 . w• .• , w a. of , : � �• r f r • � r f • 1 t 4h ♦ ♦ I I I x � o fJ r 7 GC- D ' - r M 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 RM-H ( RESIDENTIAL MULTIPLE DWELLING) DISRICT TO C-M ( COMMERCIAL - MANUFACTURING) DISTRICT ON PROPERTY LOCATED AT 3698 GLENWOOD; PROVIDING FOR SEVE RABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1 . THAT Chapter 30 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 30-5B thereof , is hereby amended by changing the zoning classification from RM-H (Residentia4 Multiple Dwelling) District to C-M (Commercial - Manufacturing) District of the property 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 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 G 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 - E * I,(!I T July 21, 1983 Council Letter 28 Honorable Mayor and Members of City Council Subject: Certificates of Obligation for Landfill The financing plan for the new landfill on Lafin Drive provides for the issuance of Certificates of Obligation for $1.7 million of the $2.2 million estimated cost of land acquisition, construction and equipment. The $500,000 available for use with proceeds from the certificates of obligation was budgeted as a Capital Project expense from the General Improvement Fund. The ordinance scheduled for consideration Tuesday would authorize issuance of the certificates of obligation, appoint Texas Commerce Bank-Houston as the placement agent and establish maturities and interest rates for the securities. This action effectively accomplishes the item deferred from last week's agenda. Current estimates of the costs involved are as follows: land acquisition, $700,000; Lafin Drive improvements and construction of access road from Lafin to the landfill entrance, $300,000; landfill site development, $535,000; and expenditures for equipment, about $665,000. It is anticipated that the Sanitation Department will be using the new landfill by December 31 and will start closing down the present landfill about the same time. The certificates of obligation will be general obligation securities but will be retired from user fees generated by the landfill rather than property tax revenues. The anticipated revenues from landfill user fees amount to $300,000 for FY '83 - about $45,000 more than the annual debt service re- quirements for the certificates of obligation. . Although tipping fees at the present rates would be adequate to service the debt, it will be necessary in the near future to review the fee schedules in the light of anticipated expenses involved in closing out the present landfill . An analysis of the close out costs is being prepared and will be factored into the landfill rate analysis. The analysis will also take into account the fact that the city at present does not charge itself tipping fees. The difference between landfill re- venues of about $300,000 a year and operating expenses of about $839,000 is made up from charges for residential and commercial refuse collections. Council Letter 28 July 21, 1983 Page 2 The city's bond counsel , Vinson and Elkins, will prepare the bond ordinance and an escrow agreement for registration and placement of the securities. As the placement agent, Texas Commerce Bank will place the certificates of obligation with private investors in a procedure that will mean a saving on the costs associated with a public offering. Karl Nollenberger City Manager . t 1 N ORDINANCE AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION WHEREAS , in order to enable the City of Beaumont, Texas (the "City" ) to finance certain much needed permanent public improvements, to-wit: permanent sanitary landfill facili- ties and for part or all of the cost of acquiring equipment for said sanitary landfili, the City has determined that it is in the best interests of the City to issue and sell for cash the certificates of obligation authorized herein, in an amount sufficient to provide for the costs of such improve- ments and to secure such certificates by the levy of annual ad valorem taxes and further by a junior and subordinate lien on and pledge of net revenues of the City ' s swimming pool facilities; and WHEREAS , the City Council of the City, by ordinance adopted June 21 , 1983 , found that it was necessary and desirable for the City to issue such certificates of obligation, sell them for cash, and apply the proceeds for part or all of the cost such improvements , and the City thereafter gave due and proper notice of its intention to issue and sell for cash such certificates of obligation as required by Article 2368a. 1 , V.T.C. S. ; and WHEREAS , on July 18 , 1983 , the date on which the City Council tentatively proposed to adopt the ordinance autho- rizing the issuance of said certificates ,-. it was not practi- cable to adopt the ordinance because numerous terms of the certificates were not known; and WHEREAS , there has not been filed with the City Clerk a petition protesting the issuance of such certificates and requesting an election on same; and WHEREAS, it is affirmatively found that the City Council is authorized to proceed with the issuance and sale of such certificates in accordance with the terms of this Ordinance; Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: Section 1 : Findings. The facts and recitations con- tained in the preamble of this Ordinance are hereby found and declared to be true and correct. Section 2 : Definitions. In this Ordinance , the following terms shall have the following meanings unless the context clearly indicates otherwise and except when used in the Form of Certificate: "Certificates" shall mean the "City of Beaumont , Texas, Public Improvement Combination Tax and Revenue Certificates ,of Obligation, Series 1983 , issued in the aggregate princi- pal amount of $1 , 700 , 000 , authorized by this Ordinance, whether initially delivered or issued in exchange for, upon transfer of, or in lieu of any Certificate previously issued. "City" shall mean the City of Beaumont , Texas, and where appropriate , the City Council thereof and any succes- sors to the City as owner of the System. 9 i 1 "Holder" or "Holders" when used with respect to any Certificate means the Person in whose name such Certificate is registered in the Register. "Initial Certificate" means the Certificate or Certificates authorized to be issued hereunder upon which the registration certificate manually executed by or on behalf of the Comptroller of Public Accounts of the State of Texas has been placed. "Initial Date" shall mean August 1 , 1983 . "Initial Purchaser" shall mean the Person stated in Section 29 hereof. "Interest Payment Date" shall mean any of the respective dates on which interest on the Certificates is due and payable and shall be February 1 and August 1 of each year, commencing on February 1 , 1984 , while any Certificate is outstanding. "Net Revenues" shall mean all revenues , income and receipts of every nature derived or received by the City from the operation and ownership of the City ' s swimming pool facilities after paying the expenses of operation and maintenance thereof. "Ordinance" shall mean this Ordinance Authorizing the Issuance of $1, 700 , 000 City of Beaumont, Texas , Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1983 , and any supplements or amendments thereto. F "Paying Agent/Registrar" shall mean the "Paying Agent/Registrar" named herein until a successor Paying Agent/Registrar shall have become such pursuant to the applicable provisions of this Ordinance , and thereafter "Paying Agent/Registrar" shall mean such successor Paying Agent/Registrar. "Person" shall mean any individual , corporation, partnership , joint venture , association, joint-stock company, trust, unincorporated organization, or government or any agency or political subdivision thereof. "Predecessor Certificates" of any particular Certificate shall mean every previous Certificate evidencing all or a portion of the same debt as that evidenced by such particular Certificate, and, for the purposes of this definition, any Certificate registered and delivered pursuant to Section 19 in lieu of a mutilated, lost, destroyed, or stolen Certificate . "Record Date" for the interest payable on any Interest Payment Date shall mean the 15th day of the month preceding such Interest Payment Date. "Register" shall mean the registry books maintained on behalf of the City by the Paying Agent/Registrar designated by the City for such purpose in which are maintained the names and addresses of the Holders of the Certificates and the principal amount of the Certificates registered in the name of each Holder. 0 l "System" shall mean all properties , facilities , improvements, equipment, interests , rights and powers constituting the swimming pool facilities of the City, including all future extensions, replacements , betterments, additions , improvements , enlargements, acquisitions , pur- chases and repairs to the System. Section 3 : Name , Amount, Purpose and Authorization. The City ' s negotiable, serial certificates of obligation to be designated "CITY OF BEAUMONT, TEXAS, PUBLIC IMPROVEMENT COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 1983 (the "Certificates" ) are hereby authorized in the principal amount of $1 , 700 , 000 for the purpose of evidencing the indebtedness of the City for paying all or any part of the cost of constructing permanent sanitary landfill facilities and for part or all of the cost of acquiring equipment for said sanitary landfill under and in strict conformity with the Constitution and laws of the State of Texas , including particularly Article 2368a. 1 , Vernon' s Texas Civil Statutes, as amended. Section 4 : Date, Denomination, Interest Rates and Maturities . The Certificates shall be in the denomination of $5, 000 or any integral multiple thereof, shall be numbered consecutively from 1 upward, shall bear interest per annum from their date until paid at the rates specified below payable on the dates shown in the FORM OF CERTIFICATE set forth in this Ordinance and shall mature serially on the maturity date , in each of the years , and in the amounts , respectively, as set forth in the following schedule : MATURITY DATE: AUGUST 1 YEARS AMOUNTS INTEREST RATE 1984 $120, 000 % 1985 125 , 000 % 1986 135, 000 % 1987 145 , 000 % 1988 160, 000 % 1989 170 , 000 % 1990 185 , 000 € 1991 200 , 000 % 1992 220 , 000 % 1993 240 , 000 % The Initial Date of the Certificates is August 1 , 1983 . The Certificates shall not be subject to redemption prior to their scheduled maturities . Section 5 : Medium and Place of Payment , Character- istics and Execution. The principal of and interest on the Certificates shall be payable as indicated in the FORM OF CERTIFICATE set forth in this Ordinance . The Certificates shall have the characteristics, and shall be sicned and executed (and the Certificates shall be sealed) , all as provided and in the manner indicated in the FORM OF CERTI- FICATE set forth in this Ordinance. Section 6 : Form of Certificates and Comotroller ' s Registration Certificate . The form of the Certificates, form or registration certificate of the Comptroller or Public Accounts of the State of Texas , form of Certificate of Paying Agent/Registrar and Form of Assignment shall be substantially in the forms set forth in this Section, with such additions , deletions and variations as may be necessary or desirable and permitted or required by this Ordinance and may have such letters, numbers , or other marks of identification and such legends and endorsements (including any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such Certificates as evidenced by their execution thereof. Any portion of the text of any certificates may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the Certificate: FORM OF INITIAL CERTIFICATE: REGISTERED REGISTERED No. T-1 $1 , 700 , 000 UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF JEFFERSON CITY OF BEAUMONT, TEAS , PUBLIC IMPROVEMENT COMBINATION TAX AND REVENUE CERTIFICATE OF OBLIGATION SERIES 1983 Interest Rate Due [ Initial Date . . . . August 1 , 1983 THE CITY OF BEAUMONT, in the County of Jefferson, State of Texas , PRCMISES TO PAY TO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or registered assigns , on the 1st day of August, the amounts hereinafter specified in each of the years and at the interest rates per annum set forth in the following schedule: Amount Interest Year Maturing Rate 1984 $120 , 000 $ 1985 125 , 000 1986 135 , 000 $ 1987 145 , 000 $ 1988 160 , 000 $ 1989 170 , 000 1990 185 , 000 1991 200 , 000 $ 1992 220, 000 $ 1993 240 , 000 % and to pay interest thereon from the later of the Initial Date or the most recent Interest Payment Date to which interest has been paid or provided for, semiannually on February 1 and August 1 of each year commencing on February 1 , 1984 , computed on the basis of a 360-day year of twelve 30-day months , while the principal amount of this certificate is outstandinc_ . Both principal of and interest on this certificate shall be payable in any coin or currency of the United States of America which, on the respective dates of payment of such principal and interest, is legal tender for the payment of debts due the United States of America. The principal of this certificate shall be payable at the agency of the City, which shall be the principal office of the Paying Agent/Registrar appearing hereon, without exchange or collection charges upon presentation and surrender of this certificate. The initial Paying Agent/Registrar is The interest so payable and punctually paid or duly provided for, on any Interest Payment Date will be paid to the person in whose name this certificate (or one or more Predecessor Certificates , as defined in the Ordinance hereinafter defined) , is registered at the close of business on the Record Date which shall be the fifteenth day next preceding such Interest Payment Date. All such payments may be made by the Paying Agent/Registrar by check dated as of the Interest Payment Date and mailed to the person in whose name such certificate is registered. THIS CERTIFICATE IS ONE OF A SERIES of negotiable certificates of obligation of the City of Beaumont, Texas, Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1983 , issued in the aggregate princi- pal amount of $1 ,700 , 000 for the purpose of evidencing the indebtedness of the City for paying all or any part of the cost of constructing permanent sanitary landfill facilities and for part or all of the cost of acquiring equipment for said sanitary landfill, under and in strict conformity with the Constitution and laws of the State Df Texas, including particularly Article 2368a. 1 Vernon' s Texas Civil Statutes, as amended, and authorized pursuant to an ordinance duly adopted by the City Council of the City (the "Ordinance"') . , IT IS HEREBY certified, recited and covenanted that this certificate has been duly and validly authorized, issued and delivered; that all acts , conditions and things required or proper to be performed, exist and be done precedent to or in the issuance and delivery of this certificate , have been performed, existed and been done in accordance with law; that due provision has been made for the payment of the interest on and principal of this certificate and the series of which it is a part by the levy of a direct annual ad valorem tax upon all taxable property in the City sufficient for such purposes, and, in addition, by a junior and subordinate lien on and pledge of the Net Revenues of the City ' s swimming pool facilities as more fully defined in the Ordinance; that this certificate shall be a debt of the City within the meaning of Article XI, Sections 5 and 7 of the Constitution of Texas; that, when delivered, this certificate shall be deemed and construed to be a "Security" within the meaning of Chapter 8 , Investment Securities , Texas Uniform Commercial Code; and that the issuance of this series of certificates does not exceed any constitutional or statutory limitation. IT IS FURTHER CERTIFIED, RECITED AND REPRESENTED that the revenues to be derived from the operation c_` the City' s swimming pool facilities (the "System" ) , after the payment of all operation and maintenance expenses of the System (the "Net Revenues" ) are also pledged, together and on a parity with the City of Beaumont, Texas , Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1981 , to the payment of the principal of and interest on this certificate and the series of which it is a part to the extent that the taxes levied and collected for same may ever be insufficient or unavailable for such purpose , all as -5- set forth in -the Ordinance to which reference is made for all particulars; provided, however, that such pledge of such revenues and shall be junior and subordinate in all respects to the pledge of such revenues to the payment of all other certificates of obligation and bonds which the City may hereafter issue and which are secured by a first lien on the Net Revenues of the System. THIS CERTIFICATE is registrable on the Register of the City, upon surrender of this certificate for transfer at the principal corporate trust offices of the Paying Agent/Regis- trar, duly endorsed by, or accompanied by written instruc- tions of transfer in form satisfactory to the Paying Agent/Registrar duly executed by the registered Holder hereof in person or by his representative duly authorized in writing, but only in the manner and subject to the limitations provided in the Ordinance . Upon any such registration of transfer a new certificate or certificatess in authorized denominations , for a like aggregate principal amount, shall be issued to the transferee in exchange therefor. This certificate , with or without others of like form and series, may in like manner be exchanged for one or more new registered certificates of other authorized denom- inations but in the same aggregate principal amount. THE CITY RESERVES THE RIGHT to issue additional certi- ficates of obligation and bonds which may be in whole or in part payable from and secured by a first lien on and pledge of the Net Revenues of the System, as well as additional certificates of obligation and bonds on a parity with the pledge of and lien on the Net Revenues securing this Certificate and the series of which it is a part. IN WITNESS WHEREOF, this certificate has been signed with the manual or facsimile signature of the Mayor of the City and countersigned with the manual or facsimile signature of the City Clerk of the City and the official seal of the City has been duly impressed, or placed in facsimile , on this certificate. xxxxxxxxxx Mayor CITY OF BEAUMONT, TEXAS COUNTERSIGNED: xxxxxxxxxx City Clerk CITY OF BEAUMONT, TEXAS (CITY SEAL) FORM OF REGISTRATION CERTIFICATE COMPTROLLER' S REGISTRATION CERTIFICATE § REGISTER NO. I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the State of Texas to the effect that this certificate has been examined by him as required by law, and that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas , and it is a valid and binding -b- obligation of the City of Beaumont, Texas , and said certificate has this day been registered by me . WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas , Comptroller of Public Accounts (SEAL) of the State of Texas FORM OF CERTIFICATE OF PAYING AGENT/REGISTRAR This is one of the certificates referred to in the within-mentioned Ordinance. PAYING AGENT/REGISTRAR Dated: By: AUTHORIZED SIGNATURE FORM OF ASSIGNMENT FOR VALUE RECEIVE the undersigned hereby sells, as- signs , and transfers unto (Print or typewrite name, address , and zip code of transferee : ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (Social Security or other identifying number: . . . . . . . . . . ) the within certificate and all rights thereunder, and hereby irrevocably constitutes andappoints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . attorney to transfer the within certificate on the books kept for registration thereof, with full power of substitu- tion in the premises . DATED: NOTICE: The signature on this assignment must correspond with the name of the registered owner as it appears on the face of the within certificate in every particular. Signature Guaranteed: FORM OF CERTIFICATE: REGISTERED REGISTERED No. . . . . . . . 5 . . . . . . . . . UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF JEFFERSON CITY OF BEAUMONT, TEXAS , PUBLIC IMPROVEMENT COMBINATION TAX AND REVENUE CERTIFICATE OF OBLIGATION SERIES 1983 Interest Rate Due [ J Initial Date Cusip No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . THE CITY OF BEAUMONT, in the County of Jefferson, State of Texas, PROMISES TO PAY TO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or registered assigns , on the date specified above , the sum of . . . . . . . . . THOUSAND DOLLARS and to pay interest thereon from the later of the Initial Date or the most recent Interest Payment Date to which interest has been paid or provided for, semiannually on February 1 and August 1 of each year commencing on February 1 , 1984 , computed on the basis of a 360-day year of twelve 30-day months, while the principal amount of this certificate is outstanding. Both principal of and interest on this certificate shall be payable in any coin or currency_ _ of the United States of America which, on the respective dates of payment of such principal and interest, is legal tender for the payment of debts due the United States of America. The principal of this certificate shall be payable at the agency of the City, which shall be the principal office of the Paying Agent/Registrar executing the Certificate of Paying Agent/Registrar appearing hereon, without exchange or collection charges upon presentation and surrender of this certificate. The interest so payable and punctually paid or duly provided for, on any Interest Payment Date will be paid to the person in whose name this certificate (or one or more Predecessor Certificates , as defined in the Ordinance hereinafter defined) , is registered at the close of business on the Record Date which shall be the fifteenth day next preceding such Interest Payment Date. All such payments may be made by the Paying Agent/Registrar by check dated as of the Interest Payment Date and mailed to the person in whose name such certificate is registered. THIS CERTIFICATE IS ONE OF A SERIES of negotiable .certiticates of obligation of the City of Beaumont, Texas, Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1983 , issued in the aggregate princi- pal amount of $1 , 700 , 000 for the purpose of evidencing the indebtedness of the City for paying all or any part of the cost of constructing permanent sanitary landfill facilities and for part or all of the cost of acquiring equipment for said sanitary landfill , under and in strict conformity with the Constitution and laws of the State of Texas , including particularly Article 2368x. 1 Vernon ' s Texas Civil Statutes, as amended, and authorized pursuant to an ordinance duly adopted by the City Council of the City (the "Ordinance") . IT IS HEREBY certified, recited and covenanted that this certificate has been duly and validly authorized, issued and delivered; that all acts , conditions and things required or proper to be performed, exist and be done precedent to or in the issuance and delivery_ of this certificate , have been performed, existed and been done in accordance with law; that due provision has been made for the payment of the interest on and principal of this -6- certificate and the series of which it is a part by the levy of a direct annual ad valorem tax upon all taxable property in the City sufficient for such purposes, and, in addition, by a junior and subordinate lien on and pledge of the Net Revenues of the City' s swimming pool facilities as more fully defined in the Ordinance; that this certificate shall be a debt of the City within the meaning of Article XI, Sections 5 and 7 of the Constitution of Texas; that, when delivered, this certificate shall be deemed and construed to be a "Security" within the meaning of Chapter 8 , Investment Securities , Texas Uniform Commercial Code; and that the issuance of this series of certificates does not exceed any constitutional or statutory limitation. IT IS FURTHER CERTIFIED, RECITED AND REPRESENTED that the revenues to be derived from the operation of the City' s swimming pool facilities (the "System") , after the payment of all operation and maintenance expenses of the System (the "Net Revenues" ) are also pledged, together and on a parity with the City of Beaumont, Texas , Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1981 , to the payment of the principal of and interest on this certificate and the series of which it is a part to the extent that the taxes levied and collected for same may ever be insufficient or unavailable for such purpose , all as set forth in the Ordinance to which reference is made for all particulars; provided, however, that such pledge of such revenues and shall be junior and subordinate in all respects to the pledge of such revenues to the payment of all other certificates of obligation and bonds which the City may hereafter issue and which are secured by a first lien on the Net Revenues of the System. THIS CERTIFICATE is registrable on the Register of the City, upon surrender of this certificate for transfer at the principal corporate trust offices of the Paying Agent/Regis- trar, duly endorsed by, or accompanied by written instruc- tions of transfer in form satisfactory to the Paying Agent/Registrar duly executed by the registered Holder hereof in person or by his representative duly authorized in writing, but only in the manner and subject to the limitations provided in the Ordinance. Upon any such registration of transfer a new certificate or certificatess in authorized denominations , for a like aggregate principal amount, shall be issued to the transferee in exchange therefor. This certificate , with or without others of like form and series , may in like manner be exchanged for one or more new registered certificates of other authorized denom- inations but in the same aggregate principal amount. THE CITY RESERVES THE RIGHT to issue additional certi- ficates of obligation and bonds which may be in whole or in part payable from and secured by a first lien on and pledge of the Net Revenues of the System, as well as additional certificates of obligation and bonds on a parity with the pledge of and lien on the Net Revenues securing this Certificate and the series of which it is a part. IN WITNESS WHEREOF, this certificate has been signed with the manual or facsimile signature of the Mayor of the City and countersigned with the manual or facsimile signature of the City Clerk of the City and the official seal of the City has been duly impressed, or placed in facsimile , on this certificate . n -q- XXXXXXXXXX Mayor CITY OF BEAUMONT, TEXAS COUNTERSIGNED: XXXXXXXXXX City Clerk CITY OF BEAUMONT, TEXAS (CITY SEAL) FORM OF REGISTRATION CERTIFICATE COMPTROLLER' S REGISTRATION CERTIFICATE § REGISTER NO. I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the State of Texas to the effect that this certificate has been examined by him as required by law, and that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas , and it is a valid and binding obligation of the City of Beaumont, Texas, and said certificate has this day been registered by me . WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas, Comptroller of Public Accounts (SEAL) of the State of Texas AL)J FORM OF CERTIFICATE OF PAYING AGENT/REGISTRAR This is one of the certificates referred to in the within-mentioned Ordinance. PAYING AGENT/REGISTRAR Dated: By: AUTHORIZED SIGNATURE FORM OF ASSIGNMENT FOR VALUE RECEIVE the undersigned hereby sells , as- signs , and transfers unto (Print or typewrite name , address , andzip code of transferee : ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (Social Security or other identifying number: . . . . . . . . . . ) the within certificate and all rights thereunder , and hereby irrevocably constitutes andappoints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . attorney to transfer the within certificate on the books kept for registration thereot , with full power of substitu- tion in the premises . DATED: NOTICE: The signature on this assignment must correspond with the name of the registered owner as it appears on the face of the within certificate in every Signature Guaranteed: particular. - 10- Section' 7 : Approval, Registration and Delivery. Initially one or more Certificates (the 'Initial Certifi- cates" ) representing the entire principal amount of all Certificates in the name of the Initial Purchaser or his designee shall be executed and submitted to the Attorney General of Texas for approval, and thereupon certified by the Comptroller of Public Accounts of the State of Texas by manual signature of an authorized representative of such office. After the Initial Certificates have been regis- tered and signed by the Comptroller, they shall be delivered to the Initial Purchaser, but only upon receipt of the full purchase price therefor. At any time after delivery of the Initial Certificates, the Initial Purchaser or its designee or any Holder may deliver such Certificates to the Paying Agent/Registrar for transfer or exchange, and upon receipt of instructions designating the Persons , maturities , and principal amounts to and in which such Certificates are to be transferred and the addresses of such Persons, and the Paying Agent/Registrar shall thereupon, within not less than three business days , register and deliver such Certificates as provided in such instructions . All Certificates registered and delivered by the Paying Agent/Registrar hereunder shall be dated the date of their registration. No Certiticate shall be entitled to any right or benefit under this Ordinance , or be valid or obligatory for any purpose, unless there appears on such- Certificate either a certificate of registration substantially in the form provided in Section 6 , executed by the Comptroller of Public Accounts of the State of Texas or his duly authorized agent by manual signature or a Certificate of Paying Agent/Registrar substantially in the form provided in Section 6 executed by the Paying Agent/Registrar by manual signature , and either such certificate upon any Certificate shall be conclusive evidence , and the only evidence , that such Certificate has been certified or registered and delivered. Section 8 : Ownership of Certificates . The City, the Paying Agent/Registrar or any other person may treat the Person in whose name any Certificate is registered as the absolute owner of such Certificate for the purpose of making payments thereof and for all other purposes , and to the extent permitted by law neither the City nor the Paying Agent/Registrar shall be bound by any notice or knowledge to the contrary, whether or not such Certificates are overdue. Section 9 : Registration, Transfer and Exchange. So long as any Certificates remain outstanding, the City shall cause to be kept at the principal corporate trust office of the Paying Agent/Registrar, a Register in which, subject to such reasonable regulations as it may prescribe , the Paying Agent/Registrar shall provide for the registration and transfer of Certificates in accordance with the terms of this Ordinance . Upon surrender for transfer of any Certificate at the principal corporate trust office of the Paying Agent/Registrar, the City shall execute and the Paying Agent/Registrar shall register and deliver , in the name of the designated transferee or transferees one or more new Certificate or Certificates of the same maturity and totaling a like aggregate principal amount. -11- 1 At the option of the Holder, Certificates may be exchanged for other Certificates of the same maturity and interest rate and in any authorized denomination, in an aggregate principal amount equal to the unpaid principal amount of the Certificate or Certificates presented for ex- change. Whenever any Certificates are so surrendered for exchange, the City shall execute and the Paying Agent/Registrar shall register and deliver the Certificates which the Holder of Certificates making the exchange is entitled to receive. Every Certificate presented or surrendered for transfer or exchange shall be duly endorsed, or be accompanied by a written instruments of transfer in form satisfactory to the Paying Agent/Registrar duly executed by the Holder thereof or his attorney duly authorized in writing. All Certificates issued upon any transfer or exchange of Certificates shall be a valid obligation of the City, evidencing the same debt and shall be entitled to the benefits and security of this Ordinance to the same extent as the Certificate or Certificates in lieu of which such Certificate is delivered. Each Certificate delivered under this Ordinance upon transfer or in exchange for or in lieu of any other Certificate shall carry all the rights to interest accrued and unpaid and to accrue, which were carried by such Prede- cessor Certificate and each such Certiftcate shall bear interest so that neither gain nor loss in interest shall result from such transfer, exchange or substitution. The City or Paying Agent/Registrar may require the Holder of any Certificate to pay a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with the transfer or exchange of such Certificate. No charge for the services of the Paying Agent/Registrar shall be made to the Holder for any registration, transfer or exchange of Certificates. Section 10 : Cancellation. All Certificates sur- rendered for payment, transfer, exchange or replacement, if surrendered to the Paying Agent/Registrar, shall be promptly canceled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, it not already canceled, shall be promptly canceled by the Paying Agent/Registrar. The City may at any time deliver to the Paying Agent/Registrar for cancellation any Certificates previously certified or registered and delivered which the City may have acquired in any manner whatsoever , and all Certificate so delivered shall be promptly canceled by the Paying Agent/Registrar. All canceled Certificates held by the Paying Agent/Registrar shall be disposed of as directed by the City. Section 11 : Bond Counsel Opinion and CusiD Numbers. The approving opinion of Vinson & Elkins , Bond Counsel, and CUSIP Numbers may be printed on the backs of the Certifi- cates, but errors or omissions in such opinion or errors or omissions of such numbers shall have no effect whatever on the validity of such Certificates . Section 12 : Levv and P1edae of Taxes . There is hereby levied , and ordered to be assessed and collected, an annual ad valorem tax within the limits prescribed by law on all taxable property in the City sufficient to pay the principal of and interest on the Certiticates as such principal matures and such interest comes due. During each year while any of the Certificates are outstanding and unpaid, the City Council shall compute and ascertain an ad valorem tax rate that will be sufficient to raise and produce the money required to pay the interest on the Certificates as such interest comes due , and either to provide and maintain a sinking fund of not less than 2% of the principal amount of such Certificates or to pay the principal amount of the Certificates becoming payable in such year, whichever is greater. Such tax shall be based upon the latest approved tax rolls of the City, with full allowance being made for tax delinquencies and costs of tax collection. Such tax shall be levied, assessed and collected in each such year and the proceeds thereof deposited into the fund for such purpose hereinafter provided. All such ad valorem taxes are hereby pledged to the payment of principal of and interest on the Certificates . Section 13 : Pledge of Net Revenues. The Certificates shall also be payable from, and secured by a junior and subordinate lien on and pledge of, the Net Revenues of the City' s swimming pool facilities. Said pledge is on a parity with the pledge of the Net Revenues to the City ' s Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1981 . To the extent ad valorem tax proceeds referred to in the preceding section are not available for the payment of principal of and interest on the Certificates , Net Revenues in amounts and at the times sufficient to provide for such payment shall be transferred after all transfers required to be made for payments on prior lien bonds, to the Interest and Sinking Fund, which is hereinbelow created. Section 14 : Special Funds. There are hereby created the following special funds, which shall be maintained separate and apart from all other funds and accounts of the City. City of Beaumont, Texas, Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1983 , Interest and Sinking Fund (the "Interest and Sinking Fund") ; and City of Beaumont, Texas, Public Improvement Combination Tax and Revenue Certificates of Obligation, Series 1983 , Construction Fund (the "Construction Fund") . So long as any Certificates remain outstanding all such Funds shall be maintained at the depository bank of the City. Section 15 : Interest and Sinking Fund. The Interest and Sinking Fund shall constitute a trust fund which shall be used solely for the payment of principal, interest and bank charges , if any, on the Certificates , and any additional certificates hereafter issued on a parity therewith, so long as any Certificates remain outstanding and unpaid._ The City shall deposit into the Interest and Sinking Fund, as collected, (1) the proceeds of the ad valorem taxes levied for the payment of principal and interest on the Certificates , and (2) in the event the taxes levied and collected may ever be insufficient or unavailable to produce the amounts required in the Interest and Sinking Fund, the amounts available for such purpose from the Net Revenues , if any . J_ On or before each principal and/or Interest Payment Date on the Certificates, the City shall transfer from the Interest and Sinking Fund to the Paying Agent/Registrar an amount sufficient to pay such principal of and interest on the Certificates maturing or coming due on such date. The Paying Agent/Registrar shall totally destroy all paid Certificates and shall provide the City with an appropriate certificate of destruction. Section 16 : Investments and Security For All Funds . Amounts from time to time on deposit in the Interest and Sinking Fund and the Construction Fund may be invested in the manner provided by law for Texas cities and towns, provided that such investments shall mature at such times and in such amounts as may be required to enable the City to make timely payment of all obligations payable from such Funds , including particularly interest on the Certificates as it comes due and principal ' of the Certificates as it matures. Except to the extent invested in accordance with law, all amounts from time to time on deposit in such Funds shall be secured at all times in the manner provided by law for Texas cities and towns. Any interest or other investment income earned from the investment or deposit of moneys in such Funds shall be credited to the Fund from which it was made. Section 17 : First Lien and Parity Obliqations . The City reserves the right to issue for any lawful purpose additional certificates of obligation and bonds which may be, in whole or in part, payable from and secured by , a first lien on and pledge of the Net Revenues of the City' s swimming pool facilities as well as additional certificates of obligation and bonds on a parity with the pledge of and lien on such Net Revenues securing the Certificates . Section 18 : Use of Proceeds . Proceeds from the sale of the Certificates shall, promptly upon receipt by the City, be applied as follows : (a) accrued interest and premium, if any, shall be deposited in the Interest and Sinking Fund, (b) the remaining proceeds shall be deposited into the Construction Fund. Any moneys deposited therein shall be used solely for the purposes described in Section 3 hereof. Section 19 : Replacement Certificates. Upon surrender to the Paying Agent/Registrar of a mutilated Certificate, the Paying Agent/Registrar shall register and deliver in exchange therefor a replacement Certificate of like tenor and principal amount, bearing a number not contemporaneously outstanding. In the event that any Certificate is lost, apparently destroyed or wrongfully taken, the City, pursuant to the applicable laws of the State of Texas and in the absence of notice or knowledge that such Certificate has been acquired by a bona fide purchaser, shall execute and the Paying Agent/Registrar shall register and deliver in exchange for or in lieu of any such mutilated, destroyed, lost or stolen Certificate a replacement Certificate of like tenor and principal amount, bearing a number not contemporaneously outstanding, provided that the Holder thereof shall have : (a) furnished to the Paying Agent/Registrar satisfac- tory evidence of the ownership of and the circumstances of the loss , destruction or theft of such Certificate; (b) furnished such security or indemnity as may be required by the Paying Agent/Registrar to save it harmless; (c) paid all expenses and charges in connection there- with, including, but not limited to, printing costs , legal fees , fees of the Paying Agent/Registrar and any tax or other governmental charge that may be imposed; and (d) met any other reasonable requirements of the City and of- the Paying Agent/Registrar. In the event that any such mutilated, lost, apparently destroyed or wrongfully taken Certificate has become or is about to become due and payable, the Paying Agent/Registrar in its discretion may, instead of issuing a replacement Certificate , pay such Certificate. Each replacement Certificate delivered in accordance with this Section shall constitute a replacement of the prior obligation of the City and shall be entitled to the benefits and security of this Ordinance to which the same extent as the Certificate or Certificates in lieu of which such replacement Certificate is delivered. The provisions of this Section, together with any procedures with respect to mutilated, destroyed, lost or stolen Certificates agreed to in writing between the Paying Agent/Registrar and the City, are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to mutilated, destroyed, lost or stolen Certificates. Section 20 : Paying Agent/Registrar. The City will at all times maintain at least one Paying Agent/Registrar, meeting the qualifications herein described, for the performance of duties hereunder. The Paying Agent/Registrar shall at all times be a banking corporation or association organized and doing business under the laws of the United States of America or any State authorized under such laws to exercise trust powers, and subject to supervision or examination by Federal or State authority. The initial Paying Agent/Registrar shall be the Texas Commerce Bank National Association, a national banking corporation with its principal corporate trust offices in Houston, Texas. The City reserves the right to appoint a successor Paying Agent/Registrar by (1) filing with the Person then performing such function a certified copy of an ordinance giving notice of the termination of their agreement and (2) causing notice to be given to each Holder of the Certificates and the Municipal Advisory Council of Texas. The form of agreement submitted by the person named above as Paying Agent/Registrar is hereby approved, and an appropriate official of the City is hereby authorized to execute such agreement for and on behalf of the City. Section 21 : No Arbitrage. The City certifies that based upon all facts and estimates now known or reasonably expected to be in existence on the date the Certificates are delivered and paid for, the City reasonably expects that the proceeds of the Certificates will not be used in a manner that would cause the Certificates or any of the Certificates to be an "arbitrage bond" under Section 103 (c) (2) of the Internal Revenue Code of 1954 , as amended, and the regulations prescribed thereunder. Furthermore , all -15- officers, employees and agents of the City are authorized and directed to provide certifications of facts and estimates that are material to the reasonable expectations of the City as of the date the Certificates are delivered and paid for. In particular, all or any officers of the City are authorized to certify for the City the facts and circumstances and reasonable expectations of the City on the date the Certificates are delivered and paid for regarding the amount and use of the proceeds of the Certificates. Moreover, the City covenants that it shall make such use of the proceeds of the Certificates, regulate investments of proceeds of the Certificates and take such other and further actions as may be required so that the Certificates shall not be "arbitrage bonds" under Section 103 (c) (2) of the Internal Revenue Code of 1954 , as amended, and the regulations prescribed from time to time thereunder. Section 22: Legal Holidays. In any case where the date established in this Ordinance for the payment of interest on or principal of the Certificates shall be in the State of Texas a legal holiday or a day on which banking institutions are authorized by law to close, then payment of such interest or principal need not be made on such date but may be made on the next succeeding business day not a legal holiday or a day on which banking institutions are authorized by law to close in the State of Texas with the same force and effect as if made on the date established in this Ordinance, and no further interest shall accrue . Section 23 : No Recourse Against City Officers. No recourse shall be had for the payment of the principal of or interest on the Certificates or for any claim based thereon or on this Ordinance against any officer of the City or any person executing the Certificates. Section 24 : Interpretation. This Ordinance and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the Certificates and the taxes levied and revenues pledged in payment thereof. The captions of the Sections have been inserted for convenience of reference only and shall not in any way modify or restrict any of the terms or provisions of this Ordinance. All terms defined herein and all pronouns used in this Ordinance shall be deemed to apply equally to singular and plural and to all genders. Section 25 : Notices to Holders; Waiver. Wherever this Ordinance provides for notice to Holders of Certificates of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder of such Certificates, at the address of such Holder as it appears in the Register. In any case where notice to Holders of Certificates is given by mail, neither the failure to mail such notice to any particular Holder of Certificates, nor any defect in any notice so mailed, shall affect the sufficiency of such notice with respect to all other Certificates . Where this Ordinance provided for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, -1 �- but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. Section 26 : Ordinance A Contract; Amendments . The City acknowledges that the covenants and obligations of the City herein contained are a material inducement to the purchase of the Certificates. This Ordinance shall constitute a contract with the Holders of the Certificates from time to time, binding on the City and its successors and assigns , and shall not be amended or repealed by the City so long as any Certificate remains outstanding except as permitted in this Section. The City may, without the ccnsent of or notice to any Holders, from time to time and at any time amend this Ordinance in any manner not detrimental to the interests of the Holders , including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the City may, with the written consent of the Holders of a majority in aggregate principal amount of the Certificates then outstanding affected thereby, amend, add to, or rescind any of the provisions of this Ordinance; provided that, without the consent of the Holders of all of the Certificates affected, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of and interest on the Certificates , reduce the principal amount thereof, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of or interest on the Certificates , (2) give any preference to any Certificate over any other Certificate, .c)r (3) reduce the aggregate principal amount of Certificates required for consent to any such amendment, addition, or rescission. Section 27 : Severability. If any word, phrase, clause, sentence, paragraph, section or other part of this Ordinance, or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this Ordinance and the application of such word, phrase, clause, sentence , paragraph, section or other part of this Ordinance to any other persons or circumstances shall not be affected thereby. Section 28 : Further Proceedings . The Mayor of the City and all other appropriate officials of the City are hereby authorized and directed to do any and all things necessary and/or convenient to carry out the terms of this Ordinance . The Mayor of the City is hereby authorized to have control of the Certificates and all necessary records and proceedings pertaining to the Certificates pending their delivery and their investigation, examination and approval by the Attorney General of the State of Texas and their registration by the Comptroller of Public Accounts of the State of Texas . Section 29 : Sale of Certificates . Sale of the Certificates is hereby awarded to the for the sum of the principal amount of the Certificates plus accrued interest from the Initial Date to the date of delivery of and payment for the Certificates , plus a cash premium of $ , subject to the unqualified approving opinion as to the legality of the Certificates of the Attorney General of the State of Texas and of Vinson s Elkins, bond attorneys for the City. Section 30 : Open Meeting; Emergency. The Citv Council of the City officially finds , determines and declares that sufficient written notice of the date, hour, place and subject of the meeting at which this Ordinance is passed was posted at the places and for the length of time required preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Vernon ' s Texas Civil Statutes, as amended; that such meeting has been open to the public as required by law at all times during which this Ordinance and the subject matter hereof has been discussed, considered and formally acted upon; and that the need for the certificates herein authorized creates an emergency and urgent public necessity requiring the holding, at the scheduled time, of the meeting at which this Ordinance is passed. The City Council further ratifies, approves and confirms such written notice of the meeting at which this Ordinance is passed and the contents and posting thereof. Section 31 : This Ordinance shall be effective and in full force and effect after its passage. PASSED AND APPROVED on July 26 , 1983 . /s/ William E. Neild Mayor CITY OF BEAUMONT, TEXAS ATTEST: /s/ Myrtle Corgey City Clerk CITY OF BEAUMONT, TEXAS (CITY SEAL) v v -1 �- July 21, 1983 Council Letter 20 Honorable Mayor and Members of City Council Subject: Contract for Engineering Services for New Landfill Last week the Council designated Deevy & Shannon/Freese and Nichols as con- sulting engineers for construction of the new landfill on Lafin Drive on the recommendation of the Director of Urban Transportation. A resolution to be presented at the Tuesday, July 26, meeting would authorize execution of a contract with this firm for the services necessary for pre- paration of plans, specifications and construction inspection for a total fee not to exceed $72,000. The project will include excavation of the initial cell for disposal of re- sidential waste and construction of roads, ditches, levees and fencing, monitoring wells and utility work. The estimated cost of on-site construc- tion will be $535,000. It is recommended that the contract for engineering services be approved. I Karl Nollenberger City Manager AGMIDA" RTqjz71Tq, NO f 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 Deevy & Shannon/Freese and Nichols for engineering services in connection with construction of the sanitary landfill project in an amount not to exceed 72 ,000 . PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 19 - Mayor - July 22, 1983 Council Letter 26 Honorable Mayor and Members of City Council Subject: School Zone Changes Several changes in the limits of reduced-speed school zones are recommended as a result of a survey of the zones conducted by the Department of Urban Transportation. The changes generally would lengthen the zones where necessary to include an additional intersection or allow more distance for motorists to slow down. In each case, the change would be accompanied by a change from signs to flashing light signals marking the zones. The recommendations in each case have been reviewed with school administra- tors. The proposed new limits of the zones affected would be as follows: Schedule A Zones (effective hours, 7: 15 a.m. to 8: 15 a.m. and 2 p.m. to 3:30 p.m. ) Blanchette St. E & W From 35 feet west of 7th to 50 feet west of Skipwith Buford E & W From 50 feet east of Levy to 95 feet east of Greer Delaware E & W From 30 feet east of Briarcliff to 165 feet east of W. Lucas Harrison E & W From 30 feet west of Longfellow to 60 feet west of 19th Highland N & S From 65 feet north of Irby to 150 feet north of Virginia Lucas E & W From 420 feet east of Windsor to 170 feet west of Pennock Major N & S From 210 feet south of Allison to 110 feet north of Morgan, North E & W From 130 feet west of Center to 220 feet west of Oakland Council Letter 26 July 22, 1983 Page 2 Schedule A - Continued W. Virginia E & W From 180 feet west of Goliad to 250 feet west of Usan Old Voth Road N & S From 150 feet north of Lawrence Drive to 250 feet north of Griffing Schedule B Zones (effective hours, 8 a.m. to 9 a.m. and 3 p.m. to 4 p.m. ) Avenue A N & S From 40 feet north of Blanchette to 130 feet north of Craig Cleveland N & S From 30 feet south of Ives to 50 feet north of Toledo Schedule C Zones (effective hours, 7: 15 a.m. to 9 a.m. and 2 p.m. to 4 p.m. ) Concord N & S From 100 feet east of Pinkston to to 250 feet east of Carlisle Pine N & S From 75 feet north of Jeanette to 30 feet south of -Hill It is recommended that the Council adopt an ordinance making the changes, effective with the beginning of the new school year. Karl Nollenberger City Manager cc: Joe Ternus, Director of Urban Transportation Willie Bauer, Chief of Police AGENDA U ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING SECTION 26-24 OF THE CODE OF ORDINANCES OF THE CITY OF BEAUMONT TO CHANGE THE LOCATION OF CERTAIN SCHOOL ZONES; BEAUMONT; PROVIDING FOR S EVE RABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1 . THAT Section 26-24 of the Code of Ordinances of the City of Beaumont be amended to change the location of the following 20 mile per hour school zones: Direction Street of Travel Description SCHEDULE A Blanchette East & West From a point 35 feet west of the centerline of 7th to a point 50 feet west of the centerline of Skipwith. Buford East & West From a point 30 feet east of the centerline of Levy to a point 95 feet east of the centerline of Greer. Delaware East & West From a point 30 feet east of the centerline of Briarcliff to a point 165 feet east of the centerline of W . Lucas. Harrison East & West From a point 30 feet west of the centerline of Longfellow to a point 60 feet west of the centerline of 19th. Highland North & South From a point 65 feet north of the centerline of Irby to a point 150 feet north of the centerline of Virginia. Lucas East & West From a point 420 feet east of the centerline of Windsor to a point 170 feet west of the centerline of Pennock . Major North & South From a point 210 feet south of the centerline of Allison to a point 110 feet north of the centerline of Morgan. North East & West From a point 130 feet west of the centerline of Center to a point 220 feet west of the centerline of Oakland . W . Virginia East & West From a point 180 feet west of the centerline of Goliad to a point 250 feet west of the centerline of Usan. Old Voth North & South From a point 150 feet north of the centerline of Lawrence Drive to a point 250 feet north of the centerline of Griffing . Direction Street of Travel Description SCHEDULE B Avenue A North & South From a point 40 feet north of the centerline of Blanchette to a point 130 feet north of the centerline of Craig . Cleveland North & South From a point 30 feet south of the centerline of Ives to a point 50 feet north of the centerline of Toledo. SCHEDULE C Concord North & South From a point 100 feet east of the centerline of Pinkston to a point 250 feet east of the centerline of Carlisle. Pine North & South From a point 75 feet north of the centerline of Jeanette to a point 30 feet south of the centerline of Hill . Section 2 . That if any section, subsection, sentence, clause or phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable. Section 3 . All ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only . Section 4 . 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 - v - 2 - July 21, 1983 Council Letter 25 Honorable Mayor and Members of City Council Subject: Landfill Equipment Bids on the purchase of equipment for the new landfill on Lafin Drive came in well within the estimates. Bids were opened on July 13 for furnishing a sanitary landfill compactor, two four-wheel drive dump trucks and an excavator - the main items of equipment that will be required. The Mustang Tractor and Equipment Company bids, to be recommended for accept- ance as the best received, would total $648,602. The expenditure would leave $15,748 of the $664,350 budgeted for equipment to cover the purchase of a sump pump and rehabilitation of a city maintainer, which would complete the equipment needs. The last two items are estimated to cost about $15,000. The maintainer would be transferred from the street division for use in maintain- ing the haul roads. A bulldozer and tractor-loader in operation at the pre- sent site would be used with the new equipment in the disposal process. The present compactor also would be moved to the new location for backup use. i Severe dealers submitted bids on furnishing one or more of the main items of equipment. The Mustang Tractor and Equipment Company bids to be recommended 'for accept- ance are as follows: One -excavator for excavating cells for waste disposal , $195,528 (for a Caterpillar Model 235): Two four-wheel drive dump trucks for hauling fill material , $298,262 (DJB Model 25B Caterpillar equipment) One compactor for compacting garbage and fill material deposited in the cells, $171,848 (Caterpillar 826C) Three bads were received on the compactor, with the Mustang bid being the lower of two complying with the specifications. The Mustang bid was the only bid on furnishing the dump trucks. The specifi- cations called for an "articulation" feature which reduces the turning radius by permitting the cab and chassis to be cornered separately from the dump bed allowing a virtually square turn for maneuverability, and an "oscillation" feature involving a separate suspension system for the bed which prevents the cab and chassis from tipping over from an unbalanced load. Council Letter 25 July 21, 1983 Page 2 Bids were received from seven dealers on furnishing the excavator, two of which were lower than the Mustang bid on this item. The Mustang bid, however, was determined to be the best and most economical for the city because of the superior warranty and higher resale value of Caterpillar equipment, the availability of parts and service locally, and the fact that it offers the same type of engine used on the other landfill equipment and the advantage of interchangeability of parts. The Mustang bid included a $17,036 discount applicable if its bids are ac- cepted on all items. Its bids on the three items total $665,638. After deducting the discount, the cost would be $648,602, or $8,647 more than the total of the individual low bids - from Mustang on the compactor and trucks, and R.B. Everette Co.- at $169,845 - on the excavator. 'The advantages offered by the Mustang bid would offset the cost differential which would be recovered in the savings of only five days' downtime. Attached is a tabulation and detailed analysis of the bids. The specifications call for the equipment to be delivered by October 7 and require a performance bond to insure delivery. Bids will be opened next week on furnishing the sump pump for use in keep- ing the excavated cells dry for disposal of the waste material . It is recommended that the Mustang Tractor and Equipment Company bids be ac- cepted for furnishing the main items of equipment, including the compactor, excavator and two dump trucks. Karl Nollenberger City Manager C I T Y O F B E A U M 0 N T BID OPENING DATE July 13, 1983 Bid Tabulation CITY BID NUMBER H-7-83-44 PAGE 1 OF 1 TY. DESCRIPTION BIDDER Case Power & R. B. Everett Fogle Equipment Hyco Equipment Mustang Tractor Plains Machinery Waukesha-Pearce Equipment Houston Houston Beaumont Beaumont Beaumont Beaumont Houston 1 Compactor No Bid *$159,923 No Bid No Bid $171,848 $280,000 No Bid (Rex Model 3-55) (Caterpillar (Boma 9 K701) 826C) ALTERNATE *$132,000 (Bomag K351) 2 Dump Trucks No Bid No Bid No Bid No Bid $149,131/each No Bid No Bid $298,262 (DJB 25 B) 1 Excavator $189,016 $169,845 $199,660 $198,000 $195,528 *$137,000 $196,338 + 3,000 + 2,193 O , 0 —8.-5-3-T (Poclain (Kobelco (Bucyrus-Erie (John Deere 990) (Caterpillar (Warner Swasey (Koehring 220 CKS) Model K914) 325-H) 235) 9008) Model 566) ALTERNATE *$189,183 Fiatallis FE40 *Does not meet specifications See summary sheet A 5% bid bond or cashier's check was received from all bidders to assure delivery on or before October 7, 1983. I N T E R O F F I C E M E M O R A N D U M July 15, 1983 TO: Hugh Earnest, Assistant City Manager FROM: Helen Denmon, Purchasing Agent SUBJECT: Equipment Bid for Landfill, July 13, 1983 Attached is a resolution recommending the purchase of necessary equip- ment for use at the landfill (Bid H-7-83-44). COMPACTOR Three (3) bids were received. *R. B. Everett bid $159,923 on a Rex Model 3-55. This machine does not meet weight requirements. It is nearly seven (7) tons lighter than is needed. Also, specifications call for an engine of not less than a cubic inch displacement of 850 cubic inches. A Detroit 8V71 engine is proposed and only can produce 568 cubic inches. Specifications call for a minimum depth cut of 14 inches. Proposed machine has a minimum depth cut of five (5) inches. This is nine (9) inchs short of requirement. *Mustang Tractor bid $171,848 on a Caterpillar Model 826C. This machine meets or exceeds all specifications. *Plains Machinery bid $280,000 on a Bomag K701. This machine meets or exceeds all specifications. Plains also bid an alternate on the compactor - $132,000 for a Bomag K351. This machine does not meet weight requirements. The total operating weight is 47,500 pounds. Specifications call for a weight of no less than 65,000 pounds. The engine proposed has a Detroit 671-T engine and produces a cubic inch displacement of 426 cubic inches. Specifications call for a piston displacement no less than 850 cubic inches. This engine will produce 250 H.P. and specifications call for at least 310 H.P. Recommendation is to accept the bid of Mustang Tractor for the compactor. DUMP TRUCKS (2) One (1) bid was received. *Mustang Tractor bid $149,131 each for a total of $298,262 on DJB25B's. There was an exception to the specifications. A 60 amphere alternator was asked for. DJB engineering furnishes a 45 amphere alternator and states this size suffices in all applications. j Recommendation is to accept the bid of Mustang Tractor for the two (2) dump trucks. EXCAVATOR Seven (7) bids were received. *Case Power and Equipment bid $189,016 on a Poclain 220CKS. Landfill Equipment July 15, 1983 Page 2 Exception to specifications - specifications call for 36" width on tracks. Machine proposed has 34". Note: This machine is equipped with Deutz engine and carries only a six (6) month warranty. *R. B. Everett bid $169,845 on a Kobelco Model K914. This machine meets or exceeds all specifications. Note: This machine carries a one (1) year warranty to be free from defects in material and workmanship. It should be noted that this machine is manufactured in Japan. Although a Japanese engine is normally provided it will be replaced with an 8V71 Detroit engine. There is ww one (1) K914 working in the United States. *Fogle Equipment bid $199,660 plus $3,000 (engine to meet specifications) total $202,660 for a Bucyrus-Erie 325-H. This machine meets or exceeds specifications. Fogle also bid an alternate bid $189,183 for a Fiatallis FE40. This machine does not have the required number of rollers called for in the specifications but meets specifications in all other areas. Fogle Equipment stated they had never sold this type equipment in the United States but have in Europe and Africa. *Hyco Equipment bid $198,000 on a John Deere 990. This machine uses a gear type hydraulic system. Specifications call for a combination piston pump. The machine meets all other specifications. *Mustang Tractor bid $195,528 on a Caterpillar 235. This machine meets or exceeds specifications. *Plains Machinery bid $137,000 for a Warner Swasey 900B. This machine has track widths of 30". Specifications All for 36" pads. Considering this machine weighs 102,255 lbs, with a bearing pressure of 10.1 p.s.i., working in soil conditions at the landfill, wider tracks would be a necessity. There is a travel speed of 1.02 m.p.h. on this machine. Specifications call for a speed of 2 m.p.h. There have been fourteen (14) model 900B's sold in the U.S. in the past five years (only one in the past two years). Parts would be suspect for this equipment. *Waukesha-Pearce bid $196,338 plus $2,193 (36" wide tracks) total $198,531 for a Koehring Model 566. This machine meets or exceeds all other specifications. Recommendation is to accept the bid of Mustang Tractor for the excavator. An in depth study of all equipment bid has been mikde with the recommendation to purchase all four (4) pieces of equipment from Mustang Tractor and Equipment company. 1 t • � Landfill Equipment July 15, 1983 Page 3 Total expenditure as proposed: Mustang 1 - Compactor $171,848 2 - Dump Trucks $149,131 each 298,262 1 - Excavator 195,528 $665,638 All or none award discount - 17,036 Total $648,602 LOW BIDS MEETING SPECIFICATIONS Mustang - Compactor $171,848 Mustang - Dump Trucks 298,262 R. B. Everett - Excavator 169,845 Total $639,955 To accept "LOW BIDS MEETING SPECIFICATIONS" would result in an up front expenditure of $8,647 less than if the Mustang bids are accepted. Other factors regarding recommendation include: A. Three (3) machines at the landfill would have the same type engines allowing for parts interchange. B. Local parts and service. C. Resale value of Caterpillar equipment commands 30-40% more at auctions. D. Warranty on Caterpillar equipment excells all other bidders. Mustang offers a three (3) year or 5,000 hour guarantee on the powertrain systems in addition to the standard six (6) months warranty. They also guarantee parts during this period within a 48 hour time frame. Should Mustang be requested to repair any of the equipment to an operating condition during the warranty period, and repairs are not completed in 48 hours, a comparable machine will he furnished at no cost or they will issue a credit equal to the daily rental charge on a comparable machine until repairs are completed. E. Mustang has been in business, in Beaumont, since 1965. F. Should we have as few as five (5) days down time in a three (3) year or 5,000 hour period on the excavator we will have spent well more than the initial cost difference in downtime, parts and labor. Should more information be required please advise. HD/br ' AGENDA RTE NO R E S O L U T I O N WHEREAS, bids were received for the purchase of one ( 1 ) sanitary landfill compactor, two ( 2 ) 4-wheel drive dump trucks, and one ( 1 ) excavator for the new sanitary landfill facility; and, WHEREAS, Mustang Tractor and Equipment Company of Beaumont, Texas submitted a bid in the amount of $648,602.00; and, WHEREAS, the City Council is of the opinion that the bid submitted by Mustang Tractor and Equipment 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 Mustang Tractor and Equipment Company in the amount of $648,602. 00 for purchase of one ( 1 ) sanitary landfill compactor, two ( 2 ) 4-wheel drive dump trucks, and one ( 1 ) excavator is hereby accepted by the City of Beaumont and the City Manager is hereby authorized to make payment for same upon acceptable delivery . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - July 21, 1983 Council Letter 22 Honorable Mayor and Members of City Council Subject: Water Line Participation Project The city is being asked to participate in the cost of constructing an oversize water line on the north side of Cardinal Drive west of Warren Street where Swain Construction Company is building a warehouse about 750 west of Warren. ,A six-inch main would be sufficient to provide fire protection for the ware- house, but the Water Utilities Department has notified the company that an eight-inch main will be required to serve future development west of the ware- house. City participation would consist of paying the difference in cost between a six-inch and an eight-inch line. The 750-foot section of the line to be constructed to the warehouse would, in the future, be extended westward to the Fannett Road, as the area develops. The formula for city participation as established by ordinance is 1.5 times the materials cost when the city requires a larger line. In this case, materials were priced at $4,260.42 for an eight-inch line com- pared to $2,881.23 for a six-inch - a difference of $1,378.19. The city's cost for participation, determined by multiplying the materials cost differen- tial by 1.5, would be $2,057.29, payable on completion of construction. Funding would come from the $91,000 remaining from $100,000 budgeted for pro- jects of this kind. It is recommended that the Council adopt a resolution authorizing an agree- ment with Swain Construction Company for city participation. -U Karl Nollenberger City Manager i r.:.. SARAN ��^E Poi ° \~ TE IK LIpC� NEW B / ~ ( ! C-400-03T A �r • �a�ttil���ali;t�tik5��•.;,ti•;i ti,.t;,;,;,;,;;;;,,;'Sr ' .....��:;;::,,�ci,;}-tit. ' N •tC,tU�:: i Z AL as _ [WAGE C TR! AT1lIMT Oversize Water Line Installation Participation ` PLANT Along Cardinal Drive. e 1. ' 1 A I AGWD No $ 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 make payment to Swain Construction, Inc. in the amount of $2 ,067 .29 for installation of an oversize water main along the north side of Cardinal Drive west of Warren Street under a participation agreement. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - IDA •lO 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 Deevy & Shannon/Freese and Nichols for engineering services in connection with construction of the sanitary landfill project in an amount not to exceed $ 72,000 . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - N� R E S O L U T I O N WHEREAS, on January 25 , 1983, the City of Beaumont awarded a contract to D & H Construction for the 1983 Water Systems Improvements Project; and, WHEREAS, the project has been completed in accordance with the plans and specifications; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the 1983 Water Systems Improvements Project is hereby accepted b:y the City of Beaumont and the City Manager be, and he is hereby , authorized to make final payment to D & H Construction in the amount of $6 ,967. 98 , bringing the final contract amount to $ 82, 285 .98 . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - R E S O L U T I O N WHEREAS, the Texas Municipal League is requesting assistance from its member cities to combat a bill pending in Congress concerning cable television; and, WHEREAS, the Texas Municipal League is also requesting financial assistance from its member cities to represent such cities in the request by Southwestern Bell for a rate increase; and, WHEREAS, the City desires to participate in such activity; 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 contribute the amount of $1 , 181 to the Texas Municipal League to support their efforts in combating the cable television bill presently pending in Congress and $ 4 ,724 to the Texas Municipal League to participate in the request by Southwestern Bell for a rate increase. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - 4-- NO R E S O L U T I O N WHEREAS bids were received, on an all-or-none basis, for an annual contract to provide plastic water pipe and repair clamps for the Water Department stockpile; and, WHEREAS, the following bid was submitted by Golden Triangle Pipe & Water Supply of Beaumont: Item Usage Amount 3/4 " water pipe 60, 000 ft. $5,934 .00 1" water pipe 6 ,000 ft. 972.60 1 1/2" water pipe 3,600 ft. 1 , 209 .96 2" water pipe 2, 400 ft. 1 ,422.96 6" repair clamps 150 5,443 . 50 8 " repair clamps 60 2 , 514 .60 12" repair clamps 30 2 ,049 .90 WHEREAS, the City Council is of the opinion that the bid submitted by Golden Triangle Pipe & Water Supply is the lowest and best bid received and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid of Golden Triangle Pipe & Water Supply in the amount of $ 1.9 , 547.52 for plastic water pipe and repair clamps as described herein is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of _ 19 Mayor - AGaUAI UL R E S O L U T I O N WHEREAS, bids were received for regalvanizing of filter arms at the Water Reclamation Plant; and, WHEREAS, International Galvanizers, Inc. submitted a bid in the amount of $ 9,025. 20 ; and, WHEREAS, the City Council is of the opinion that the bid submitted by International Galvanizers, Inc. 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 International Galvanizers, Inc. in the amount of $ 9,025. 20 for regalvanizing of filter arms be accepted by the City of Beaumont, and the City Manager is hereby authorized to make payment for same upon satisfactory completion. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - AGETUA, ITEM NO- 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 or his designee be, and they are hereby , authorized to enter into agreements with persons desiring to conduct seismographic surveys on City property or rights of way at a cost of $100 .00 per shot hole. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of _ 19 Mayor - 7 July 21, 1983 Council Letter 23 Honorable Mayor and Members of City Council Subject: Final Approval of Water System Improvements Contract At the meeting of July 19, 1983, some questions were raised with respect to the quality of work done by D & H Construction, specifically relating to final clean up at Sabine Pass and Roberts Avenue. The project was carefully rechecked by Underwood Hill and the clean up re- maining at this location is associated with work being done on a large sani- tary sewer line being installed by S & S Enterprises. The work that remains at this location will be done as a part of the contract between the city and S and S Enterprises. The city was holding some $4,114.29 as a retainage, pending completion of work by D & H Construction. It is recommended that the work done by D & H Construction be accepted as complete and that final payment be authorized. Karl Nollenberger City Manager /6 t • July 18, 1983 Council Letter 17 Honorable Mayor and Members of City Council Subject: Texas Municipal League Efforts on Cable Television and Telephone Rate Increase We have received letters from the Texas Municipal League concerning efforts being formulated to oppose the Cable legislation pending in Congress and the rate increase request by Southwestern Bell . Both matters have been listed on the July 26 City Council Agenda for potential contribution by the City of Beaumont to these efforts. The Cable legislation is request- ing a contribution of 1 cent per capita, which would be $1,181. The Southwestern Bell rate increase opposition is requesting 4 cents per capita, which would cost $4,724. The total cost between the two efforts would be $5,905. These funds would have to come from City Council/Manager budget and included in the budget amendment which has to take place in September to allocate additional funds to that department. The Cable Television legislation effort would combat Cable Television Bill S-66 now pending in Congress. A summary of the provisions of the Cable Television bill are included with this Council letter. Probably the greatest impact of the Cable Television legislation would be to eliminate the ability of cities to determine on their own how much con- trol there should be over cable television. This issue of local control is the basic thrust behind most cities ' efforts to defeat this piece of legislation. Texas Municipal League has been active on many occasions in the past before the Public Utility Commission relating to Southwestern Bell rate requests. Material supplied by the League indicates some success in keeping the costs of telephone service down for the consumers in our community. The impact of the rate request currently before the PUC would be significant on users of the system within the City of Beaumont. Due to the substantial re- organization taking place as a result of the judicially mandated break up of American Telephone and Telegraph, the rate increase request by Southwestern Bell is probably the most significant in history. It is important that consumers have a voice before the Public Utility Corr,- mission on this matter. Honorable Mayor and Members of City Council Council Letter 14 Page 2 It is recommended that the City of Beaumont join in the efforts of the Texas Municipal League to deal with the rate adjustments for Southwestern Bell and the Cable Legislation currently pending in Congress by the dona- tion of $5,905 to these efforts. Karl Nollenberger City Manager cc: Robert Nachlinger, Director of Finance Kenneth Wall , City Attorney Attach. (2) TEXAS MUNICIPAL LEAGUE 1020 Southwest Tower Austin, Texas 78701 (512) 478-6601 .June 29, 1983 MEMORANDUM py CD G� TO: TML Member Cities 0) Cal o • tv ]?ROM: TML Staff � � � G � Ca ti� wO SUBJECT: Cable Legislation Pending in Congress j °' 7� Cj A highly detrimental cable television bill--S. 66--now pending in Congress, if passed, would strip your city of virtually all of its powers to regulate CATV rates and services at the local level. Meeting on June 27 , the Board of Directors of the Texas Municipal League voted unanimously to oppose S. 66 and take all actions necessary to defeat it. The Board also voted to ask TML member cities to make a nominal, voluntary contri- bution to offset the cost of outside legal counsel that would be hired to lobby in Washington against S. 66. I� A summary of the provisions of S. 66 is attached. As you will readily see, I passage of this legislation would effectively eliminate all meaningful munici- pal CATV rate—regulatory powers, and leave your city and its residents at the mercy of the cable industry. I At your early convenience, contact your congressman and advise him of your i city's opposition to S. 66. The bill, which has already passed the U.S. Senate, could move in the House in the near future; therefore, timely action on the cities' part is imperative. Additionally, please use the attached form to let the TML office know whether i your city will contribute funds to support efforts in Washington to defeat S. 66. Each city is requested to contribute 1¢ per—capita (based on its 1980 Census population) , payable to the "TML Cable TV Defense Fund." A committee of city officials will be appointed to supervise the Fund, and a complete accounting will be furnished to all participants. For further information concerning S. 66, please contact Dick Brown at the TML office. Your assistance is greatly appreciated. Summary of S. 66, The Federal "Cable Communications Act of 1983" A. Background During the past four years, the National League of Cities (NLC) and the National Cable Television Association were involved in a series of intense congressional battles over CATV-related legislation. Claiming that it was being suffocated by municipal overregulation and overtaxation, the cable industry pushed for federal legislation to severely limit the regulatory authority of cities. NLC fought the legislation on the basis that municipal controls were necessary to protect the interests of local cable consumers and the general public. Concerned that the politically-potent CATV industry would eventually prevail in the congressional struggle over this issue, the NLC board of directors met with the cable operators this past March and agreed to a compromise bill--S. 66. In early April, the TML office furnished all member cities with a detailed description of the compromise. With strong support from NLC and the cable industry, S. 66 handily passed the U.S. Senate on June 14. The battleground has now shifted to the U.S. House of Representatives, where opponents of the measure expect to have a better chance of crippling or defeating the bill. As is indicated below, the so-called "compromise" to which NLC agreed is heavily biased in favor of the cable industry. Cities currently exercise vir- tually unlimited CATV regulatory powers; however, if S. 66 becomes law, many of those powers will be abolished and CATV operators will be free to do pretty much as they please at the local level. B. Key Provisions of S. 66 I . Abolishment of City Regulation Over Basic Service Rates For a 5-year period after the effective date of S. 66 (or one-half of the remaining life of the city's franchise, whichever is greater) , cities could continue to regulate monthly subscriber rates for basic (Tier One) services. But, during that period, local cable operators would have the unilateral authority--without the city's consent--to make yearly increases in Tier One service rates in an amount equivalent to the increase in the Consumer Price Index. Upon the expiration of 5 years, the regulatory powers of cities over Tier One rates would be totally abolished, and local cable operators would be free to increase basic service charges without limitation. (Note: Two excep- tions from this provision are provided. Upon expiration of the 5-year transi- tion period, municipal ratemaking powers would be continued: (a) in any city where 80% or more of all households subscribe to the basic service offered by the particular franchisee; and (b) in any city served by fewer than four TV broadcasting stations. Even in those cities, however, cable operators would still have the unilateral right to impose annual increases according to the rate of increase in the Consumer Price Index.) 2. Abolishment of City Regulation Over Other Rates For Tier-Two and Tier-Three services, city rate regulation would totally expire upon the effective date of S. 66. 3. Limitations on Municipal Franchise Powers S. 66 would grant cable operators what amounts to almost an absolute right to have their franchises renewed. Under the bill, the city would be required to renew an expiring CATV franchise unless it can be shown that: (a) the cable operator failed to comply with the requirements of the franchise; (b) the operator was convicted of a felony; or (c) the operator made unreasonable demands in his or her franchise renewal application. Additionally, S. 66 would require the city council to review, de novo, any previous decision not to renew a franchise if the operator can show that the city failed to provide an opportunity for consideration of all related issues or failed to arrange an independent review of its decision not to renew the franchise. Additionally, S. 66 invalidates all municipal franchise provisions in conflict with the Act. 4. Abolish City Limitations on Crossownerships S. 66 bars cities from prohibiting a person from -owning a CATV company by reason of his or her ownership of other media. 5. Other Provisions S. 66 contains several other provisions which preserve certain existing muni- cipal powers to control the overall performance of CATV operators. (See NLC summary and copy of S. 66, attached). However, these provisions do not alter the bottom line effect of the legislation--that being the abolishment of muni- cipal ratemaking authority and preemption of local CATV regulatory powers by the federal government. National 1301 Pennsylvania Avenue NW Ottocers: e r D Laegue Washinglon,D.C. w UU 1111 of 20004 Cnarle•.Nn., M ayn, Sr•nnin W,r.,nnnilnn Cities (202)626-3000 Frr sr Nr•r P,v ti,nr•nt Cable:NLCMES Geo,oeL31„nn, Maya St Paul.M,nneuaa Second Nce Pres,ripm Geo,ye V Vo,nov,cn Maya.Cleveland.On,o imrnea,are Past President - Fed L Harrison Mayor.Scotland Neck,NorthCa,oma June 21, 1983 Esecun�e LH,ecro, Alan bea” To: (1) Mayors and Managers of Direct Member Cities (2) Executive Directors of State Municipal Leagues From: Alan Beals Subject: Senate Approval of Cable Bill The full Senate approved Senator Barry Goldwater ' s cable bill (S. 66) , "the Cable Telecommunications Act of 1983 , " on June 14 by a vote of 87-9 . The bill' s sponsors accepted several amendments on the floor which are favorable to cities and were supported by NLC. Three additional pro-city amendments , however, were defeated by wide margins. In addition, an amendment, supported by the telephone industry, that would have subjected two-way services provided over cable systems to public utility commission regula- tion was defeated. The NLC-supported changes in the bill include: (1) allowing for a competitive renewal process; (2) empowering cities to mandate an upgrade of the system and the set aside of system capacity for Public, educational, and governmental access during refranchising; ( 3) establishing a conciliation process for modification of franchise provisions requiring the provision of particular cable system facilities; (4) limiting automatic increases in basic service rates to changes in the regional Consumer Price Index (CPI) ; (5) authorizing the city to mandate the set aside of system capacity for public and educational access as well as governmental access; (6) limiting de novo review of a city' s decision to deny a renewal application; (7) allowing cities to reimpose regulation of basic service rates in markets served by four or more television stations when the penetration rate reaches 80 percent; (8 ) pro- hibiting the filing of a renewal application prior to 36 months before the franchise ' s scheduled expiration date; (9) grand- fathering access, service, and facility requirements in any fran- chise resulting from a Request for Proposals issued prior to October 1, 1982 ; and (10) grandfathering California law governing the -regulation of basic service rates for the longer of five years or the remaining life of a franchise. Past Presidents:Tom Bradley.Mayo,Los Ana'• %Ca"c—a•William H.Hudnut.III. a;r - -C—a•Henry W Ms,e r.�•;, Tom Mood OnD•Jessie M.Rahley,Courc.woman Newport News Y,rrq.n,a•John P.Rousak,s.V a.r°a Directors. John 8 Andrews y Assoc,=,-Richard Arrington,Jr..Mayor.b,••nm:•ra^, Alauama•Marion S.Barry- Ma,-,, Y.a'^•_•-'� - MayaPeso•ron Pe..nsylvan,a•Dwld Cunningham m,Counca Memcr•LOS An.P.r.,ry G;. •Carol Beuamy _ - -,. •Richard S.Csl,gu,n_ Me•co Mr, C, g J _+'�"a-John P Franklm.:co;•,,,- - , ..a-W,p,am F Fuig,n rt,. rw i_ea Q..e•Karen M.Graves,Cornrn.ss,mer Sa.•na na^sas•Edwin L Griffin.Jr..E• - - F•,•. •Jonathan B Howes Nort•,Ca—14-Charles Hoyt.A.ae,man M,nneaDG s M,nnewa-Robert M.lssac.•! - __. • ✓ • '. . , ••.- .. Cray le•a5 Myra Jones•Vice Naar l rn,,e F4d. • - _ - --- +-=~George M.israrl ill. �.,• ,-Luther Jones Y .•r.ansas•Peter C.Knudson,•!:. - ra •Ted Lehne .•Cnrntopher G Loc•.•oc G,r_far Ma 1 r 1;,,.Asnc.a•r•Bob Martinez.Marc, Ta_.t ^.a•E.A Mosher. -•Jack lselson .1.r^cy„,no,s•Kwln O'Connor,A-0e•ma• M_a�ea IN M■rim L.Peterson.r -M�c nar.J Ou,nn - Asst,ca cam.c'_r•e.a^d lay.-s•Elaine Szymonlak,Co,nc.�Me—.;,r 1•, _ �3•Jose pn w Walsh •. .tole M win. :J ThomesD.Wmgerd,Vafo,G•wr.r,.,od So.,•'Ca,,_ - - Page 2 City-related amendments that were not passed included: (1) an amendment offered by Senator Lloyd Bentsen (D-Tx) to grandfather existing franchises, defeated by a 79-19 vote; (2) an amendment offered by Senator Alan Dixon (D-Ill. ) to prohibit automatic increases in basic service rates by increases in the CPI , defeated 7:2-26 ; and (3) a second Dixon amendment to give cities broader discretion in franchise renewal proceedings, defeated by 82-16. An amendment, sponsored by Senator James Abdnor (R-S.D. ) , that would have subjected two-way services provided over cable systems to public utility commission regulation was defeated by a 55-44 vote. The effect of this amendment, opposed by committee leader- ship, would have been to make the provision of two-way services over cable systems very difficult, thereby ensuring that the pre- sent revenue base of the telephone network would not be eroded as a result of competition from cable companies . The Subcommittee on Telecommunications, Consumer Protection, and Finance of the House Energy and Commerce Committee held hearings on cable legislation on May 25 and a second hearing is scheduled for June 22 . Representative Timothy Wirth (D-Colo. ) , Chairman of the Telecommunications Subcommittee, has indicated plans to move cable legislation this year. House legislation is likely to be introduced in late July. Attached is a summary of the bill and the text of the bill, as approved by the Senate. SUMMARY OF PROVISIONS OF S. 66 JURISDICTION State and local authority. Broad federal guidelines are estab- lished for state and local regulation of rates, access set asides, services, facilities and equipment, franchise fees, fran- chise renewals, and ownership. States and localities are specif- ically granted residual authority by section 2 (c) over local matters such as "terms and conditions for the granting of a fran- chise, the construction and operation of a cable system, and the enforcement and administration of a franchise. " In addition, states and localities are authorized to grant "one or more cable franchises " (Sec. 604 (2) ) , clarifying the authority of cities to franchise and thereby eliminating the possibility of antitrust challenges to the franchise process. Federal authority Stringent federal privacy standards are estab- lished and state and local authority over privacy is preempted. OWNERSHIP Cr.ossownership. Existing authority of the Federal Communications Commission (FCC) under the Communications Act of 1934 to restrict the ownership of cable systems by other media interests such as networks , broadcasters, and newspapers and by telephone companies is not in any way affected by the bill. : States and localities are, however , prohibited by section 605 ( FCC. a) from establishing crossownership restrictions in addition to' those imposed by the r Municipal acquisition of a cable system When a city buys back a cable system on the expiration of a franchise or requires the sale of a cable system to a third party on the expiration of a franchise, it is required by section 605 (c) (1) to pay fair market value, defined as the ongoing business value of the system and therefore including intangible assets such as good will. If the parties are unable to agree on that value through negotiations, the matter is submitted to arbitration. When a city condemns a cable system or terminates a franchise for cause at any time during the life of the franchise, it is not required to pay a minimum price and may pay whatever price is Specified by the franchise (e.g . , depreciated book value) or determined in a condemnation proceeding. The cable operator , however , is entitled under section 605 (c) (2) to receive due pro- cess protections such as notice and a reasonable opportunity to remedy the breach. Municipal ownership Municipal ownership of cable systems is permitted. Under section 605 (d) , however , an independent board or separate management company must be established to determine Page 4 what programming services (other than governmental access pro- gramming, which may be determined by the city) are provided over the system. ACCESS Existing franchises Existing provisions of franchise agreements which require the set aside of channels on institutional or sub- scriber networks for public, educational, governmental, and third party leased access will remain in effect for the life of the franchise under section 613 (f) . In any case in which a Request for Proposals (RFP) was issued prior to October 1, 1982 , whether or not later modified or replaced, access requirements susequently established in a franchise, even if that franchise is granted after the bill ' s date of enactment, will remain in effect for the life of the franchise. Rules and procedures for the use of these grandfathered access channels established by the franchise are also grandfathered (Sec. 613 (f) ) . New franchises. Under any franchise granted after the date of enactment (unless the RFP was issued prior to October 1, 1982 in which case access requirements in any franchise resulting from that RFP are grandfathered) , a city may require the set aside of channels on institutional or subscriber networks for public, educational , and governmental access both during initial fran- chising and refranchising (Secs. 606 (a) and 613 (b) (1) ) . In addition, a franchising authority may request or indicate a pre- ference in the RFP for the set aside of channel capacity for third party leased access (Sec. 606 (a) ) and an offer to set aside channels for third party leased access may be included in the franchise agreement and enforced for the life of the franchise. Rules and procedures for the use of access channels may be estab- lished in the franchise agreement (Sec. 606 (b) ) . Use of access channels b cab - le operator . ;a cable operator may combine access programming eons an smaller number of access channels until there is sufficient demand for use of all the access channels required by the franchise for access purposes. Rules and procedures governing the combination o� access programming and the use of access channels by the cable o�erator may be established in the franchise agreement under Section 606 (b) . 10ccess facilities. Under section 613 (b) (2) , a franchising authority may require the construction of access studios and dedicated institutional networks as well as the provision of cameras and vans in the RFP. Any requirement for the provision of access facilities in an existing franchise or any franchise resulting from an RFP issued prior to October 1 , 1982 is grandfathered for the life of the franchise (Sec. 613 (f) ) . 'Page 5 RATE REGULATION Regulation of basic service rates Subscriber rates for basic service and related charges such as installation charges and con- verter rentals may be subject to rate regulation under section 607 (a).(1) . Basic service is defined in section 603 (1) as the "]Lowest cost tier other than a tier offered at a discounted fee" which includes local broadcast signals, public, educational, and governmental access channels and any other programming service offered in the operator' s proposal as basic service. This language, which is somewhat ambiguous, is intended to ensure that the tier which actually serves as the entry tier to the sys- tem and, as a result, is purchased by all the system' s subscrib- ers is categorized as basic service for regulatory purposes. Basic service rates may be increased annually without the approval of the franchising authority by the increase in the regional Consumer Price Index for the prior 12 months (Sec. 607 (b) (1) ) unless rates have been frozen or specified in the fran- chise for a period of time (Sec. 607 (b) (2) ) . Unused increases may be accumulated for no more than three years. Under section 60�7 ( i) , this provision will not affect basic service rates under any franchise issued by a California city for five years or the remaining life of the franchise, whichever is greater . Deregulation of basic service rates The regulation of basic service rates is gradually phased out in communities in which the signals of four or more full power television stations, including all three networks , can be received over the air (Sec. 607 (d) (1) ) . Existing franchises , however , will not• be affected by this provision for five years or one half the remaining life of the franchise, whichever is greater (Sec. 607 (d) (2) ) . This provision will not affect any California franchise for five years or the remaining life of the franchise, whichever is greater (Sec. 607 (i) ) . Consequently, cities in California would remain subject to existing state law governing the regulation of basic service rates during that time period. Even if basic service rates are deregulated under section 607 (d) (1) , a franchising authority may reimpose rate regulation when- ever 80 percent of the households passed by a cable system are subscribers unless the cable operator can show that there is adequate over the air reception of the signals of four broadcast stations (Sec. 607 (d) (3) ) . Regulation of two-way service rates Basic telephone service provided over a cable system, defined as "two-way voice grade communications that is held out to the public, " may be subject to regulation. The rates for other intrastate telecommunications services (e .g . , data transmission, security services , telemetry, Page 7 609 (a) (1) . Consequently, cable operators are unlikely to use section 613 (d) (1) to avoid contractual obligations unless the consent of the franchising authority is obtained and appropriate revisions made in the franchise agreement. In most cases, cable operators are likely to seek consent of the franchising authority and modification of the franchise agreement in order to ensure that removal of a particular service cannot be construed as a breach of the franchise agreement during the franchise renewal process. Program content control. Section 607 (f) prohibits government control of program content. Under section 607 (h) , however , a franchise agreement may prohibit or impose restrictions on the provision of obscene programming or other programming such as child pornography which is not protected speech under the Constitution. FACILITIES Existing franchises. Any provision of an existing franchise agreement or a franchise agreement resulting from an RFP issued prior to October 1, 1982 which requires the provision of particu- lar facilities (e.g. , institutional and subscriber networks of a particular capacity, studios) or cable-related equipment (e.g . , cameras , vans) is grandfathered (Sec. 613 (f) ) . New franchises. Under any franchise granted after the date of enactment (unless the RFP was issued prior to October 1, 1982 in which case facility requirements are grandfathered by section 613 (f) ) , a city may mandate the provision pf particular facili- ties , including subscriber and institutional networks of a mini- mum capacity, studios, cameras , and vans , in the RFP both during initial franchising and refranchising (Sec. 613 (b) (2) ) . Significant change in circumstances. Under section 613 (d) (2) , a city is required to enter into negotiations with the cable opera- tor for the purpose of modifying or altering franchise require- ments mandating the provision of particular facilities whenever the cable operator shows that: (1) there has been a significant change in circumstances; and (2) as a result of this change in circumstances , the provision of particular facilities is imprac- ticable for technical, economic or other reasons. If the parties are not able to reach agreement on appropriate changes in the franchise agreement within 45 days , the matter must be submitted to arbitration. The purpose of this provision, according to floor debate, is to establish procedures for the review of facility commitments and the provision is intended to be utilized only in limited circumstances . R Page 8 FRANCHISE FEES Limitation. A franchise fee may not exceed five percent of the gross revenues derived from the operation of a cable system (Sec. 608 (b) ) . Current FCC regulations restricting the franchise fee to three percent (unless greater regulatory costs are shown and the FCC grants a waiver in which case the franchise fee may go up to five percent) are eliminated. According to floor debate on the franchise fee cap, the limit does not in any way restrict authority to impose utility taxes or other taxes of broad appli- cability such as sales taxes which are imposed on other taxpayers in addition to cable companies or cable subscribers. In addition, assessments which are incidental to the enforcement of a franchise agreement (e.g . , bonds , security funds, penalties, insurance) are not affected by this limitation (Sec. 608 (d) (2) ) . Grandfathering of access payments Section 608 (b) (1) specifi- cally grandfathers any contribution or similar payment which is in addition to a five percent franchise fee and is required by an existing franchise for the purpose of facilitating the use of access channels . RENEWALS Renewal test. A franchising authority is required to renew a franchise only if the cable operator complies with section 609 ' s procedures and the franchising authority finds compliance with each provision of a strict five part test. The franchising authority may issue a complete RFP and consider competing appli- cations during the renewal process. In other words , the reason- ableness of 'the incumbent' s proposal may be determined by com- paring it with the applications of other potential cable opera- tors. Under section 609 (a) , a franchising authority may reject an incumbent ' s application for renewal if it finds that: (1) the incumbent has not complied with the terms of the existing franchise; (2) there has been a material change in the incum- bent ' s legal , technical, or financial qualifications; (3) the cable system facilities proposed in the incumbent ' s application are not reasonable in light of the community need ( i .e . , communi- ty, need for an up-to-date system) for and cost of the cable sys- tem facilities; (4) the technical quality of the system' s signal y g al has not met FCC standards- or (5) the proposals are not reason- able in other areas--e.g . , the particular services or the set aside of system capacity for access uses proposed by the incum- bent do not meet the community' s needs . TEXAS MUNICIPAL LEAGUE 1020 Southwest Tower Austin, Texas 78701 (512) 478-6601 July 5 , 1983 �+ �.�y, TO: ALL CITIES SERVED BY SOUTHWESTERN BELL RE: (1 ) 1983 Rate Increase Request \ (2) "Access" Charge Case (3) Appeal of 1982 Rate Case I On June 24 , 1983 , Southwestern Bell filed for another rate increase with the Public Utility Commission. The Company has I ,asked for a massive $1 . 7 billion per annum increase (an increase of approximately 76. 360) . I The company is , once more , asking to put the bulk of its :rate increase on local exchange customers , both business and :residential. Local exchange service, both business and local , � would be increased by a total amount of $1 , 147 . 4 million per i annum. One party residential rates would be increased $19. 60 per month. Business rates would be increased from $10 . 25 per month in Houston to $15 . 65 per month in the smallest exchanges. I The hearing date in the case has not been set but is expected to last 6 to 8 weeks . The 1982 case required a similar amount of time and the issues are much more complex in this case . Also, the PUC has set several regional hearings to hear ratepayer comments . Those hearings are to be held on the following dates : July 6 Houston July 7 Corpus Christi July 8 Brownsville July 8 Austin July 1; Dallas July 15 Lubbock July 16 El Paso Representatives of several cities met in Austin on June 21 , 1983 to discuss what collective action, if any, should be taken by cities in connection with the above rate request . The unanimous opinion of all concerned was that cities should present a consolidated case before the PUC . To coordinate the cities ' efforts a Steering Committee was selected composed of those names on the attached list. Tom James, Director of Consumer Services of Dallas will serve as . July 5 , 1983 Page 2 Chairman and Marsha Gardner, Director of Public Utilities of .Houston will serve as Vice-Chairman. The Steering Committee may be expanded to obtain a broader representation. If any of your city officials wish to volunteer their services on the Steering Committee, please advise. The Steering Committee subsequently decided to hire the firms of Hess & Limm of Washington, D.C. and Ben Johnson & Associates of Tallahassee, Florida to work as the cities ' rate consultants. Both firms have extensive experience in utility rate cases across the nation including effects of the AT&T divestiture. Don Butler and Grace Hopkins Casstevens of Austin, Galen Sparks , Assistant City Attorney of Dallas, and other city attorneys who can volunteer will act as attorneys . The city representatives also heard a status report on lawsuits involving Southwestern Bell rates. Over the past year the Cities and the Attorney General ' s office have been involved in extensive litigation brought by the company through appeal of its 1982 rate case. A favorable decision in the district court was obtained by the Cities and Attorney General on July 2 . Also discussed was the "access charge" case instituted by the PUC, which is to be heard August 1 , 1983 . In order to present an effective rate case , it will be necessary to have the financial support of all cities served by Southwestern Bell. It is the request of the Steering Committee that each such city pay 4C per capita (based oh 1980 population figures) to defray the cost of the case. Any excess collections will be refunded upon the final determination of the case or held as a reserve for the next case. Approximately $35 , 000 remains on hand from the prior case. This case will be much more complex and costly than prior cases. Prior cases have cost approximately $150 ,000 each, including around $120 ,000 for consultants, $20 ,000 in attorneys fees and $10 , 000 for other expenses . Appeals by the company have added to these costs . Enclosed is an authorization for your city ' s participation in the case. Please return (with your check payable to TML-SOUTHWESTERN BELL RATE CASE TRUST FUND) as soon as possible so that your city can be a part of this vital effort. Please forward this information to your city councils and all interested officials of your city. RESULTS AND POSITIONS ALL STATE-WIDE SOUTHWESTERN BELL RATE CASES ($ MILLIONS) Long Local Cities ' Company Cities ' PUC Staff PUC Examiner ' s PUC Distance Exchange Per Capita Request Evidence Recommendation Recommendation Order Increase Increase Expense 1976 $ 298 . 3 $ 61 . 5 $ 49 . 8 --- $ 57 . 8 $ 61 . 5 ($68 . 4) 3 . 00 1978 214 . 3 118 . 0 105 . 7 --- 124 . 5 -0- 31 2 . 5 1979 143 . 7 109 . 8 156 . 4 $137 . 2 138 . 8 -0- 79 2 . 0 1980 326 . 3 73. 4 152 . 7 114 . 3 114 . 3 -0- 20 . 5 3 . 0 1981 469 . 8 176. 8 249 . 3 243 . 7 243 . 7 79 . 8 96 . 5 3 . 5 1982 471 . 5 210 . 0 307 . 4 243 . 9 243 . 9 88 . 5 70 . 3 3 . 5 Totals 1 , 923 . 9 749 . 5 1 , 021 . 3 --- 923 . 0 229 . 8 228 . 9 17 . 5 1983 1 , 705 . 0 --- --- --- **504 . 0 ***1147 . 4 4 . OG *Requested by Company - *,*Access Charges to-Long Distance Carriers t"Includes Access Charges to Local Ratepayers July 21, 1983 Council Letter 12 Honorable Mayor and Members of City Council Subject: Plastic Pipe and Water Supply Bids were received from six vendors July 6 on furnishing a year's supply of plastic water pipe and repair clamps for the water department stockpile. A $19,547-52 bid of Golden Triangle Pipe and Water Supply Company was the lowest total bid received. Others ranged up to $26,175. Bids were taken on seven items on an all-or-none basis. In addition to submitting the lowest total bid, Golden Triangle also quoted the lowest unit prices on all items except 12-inch repair clamps. The Golden Triangle unit prices were bid as follows: 60,000 feet - 3/4" water pipe $5,934.00 6,000 feet - 1" water pipe 972-60 3,600 feet - 1-112" water pipe 1 ,209-96 .2,400 feet - 2" water pipe 1,422.96 150 each - 6" repair clamps 5443: 50 60 each - 8" repair clamps 2,514.60 , 30 each - 12" repair clamps 049.90 Big State Utility Company of Lifkin quoted the lowest price on 12-inch clamps at $67.70 each. The Golden Triangle unit prices were lower than the prices paid for the same types of materials when the last purchases were made in 1982, as shown by the following comparison: Golden Triangle Bid 1982 Prices 3/4" water pipe 5 -0989/ft. .13/ft. 1" water pipe .1621/ft. 1-112" water pipe .3361/ft. -22/ft. _48/ft_ 2" water pipe .5929/ft. 6" repair clamps 36.29 each -82/ft- 6" 57 e t_ 8" repair clamps 41.91 each 54-57 each 12" repair clamps 68.33 each 54.73 each - _ Not purchased last year 1.t is recommended that the total low bid of Golden Triangle Pipe and Water Supply Company be accepted- Karl Nollenbereer City Manager �a . July 22, 1983 Council Letter 24 Honorable Mayor and Members of City Council Subject: Regalvanization of Filter Arms ,An important component of our waste water treatment operation is large trickling filters consisting of beds of algae covered rocks. Waste water is distributed over these beds through 100-foot-long galvanized steel arms in order to facilitate biological treatment of the waste water. ,At present, there is a breakdown of the zinc coating on the large arms, which if not arrested, will eventually destroy them. These arms are ;30 years old and have been regalvanized one time previously 12.years ago. International Galvanizers, Inc. of Beaumont was low bidder on regalvanizing the distribution arms of a secondary trickling filter at the Water Reclama- tion Plant. The bid quoted a price of $25.07 per hundred pounds, or $9,025.20 for the 20 pieces making up the filter arms, weighing a total of about 36,000 pounds. A bid was received also from Southwest Galvanizing, Inc. of Houston, be- lieved to be the only other plant in this general area with facilities for performing the process. This bid was $5.80 per hundred pounds higher than 'the International bid and totaled $11,779.99 for the 20-piece, 36,000-pound arms. Both bids are subject to a 0.5 percent discount for payment within 10 days. In both bids, the prices are quoted F.O.B. the bidder's plant. The South- west Galvanizing bid would involve the additional costs of transporting the arms to Houston. It is recommended that the International Galvanizers bid be accepted. Karl Nollenberger City Manager CONSENT AGENDA JULY 26, 1983 * Approval of Minutes. a. A resolution making committee appointments. b. A resolution authorizing withdrawal of certain securities pledged as collateral for city deposits. c. A resolution letting a contract for demolition and removal of two dangerous structures. d. A resolution authorizing the City Manager to execute agree- ments related to seismographic surveys. July 21, 1983 Council Letter 19 Honorable Mayor and Members of City Council Subject: Committee Appointments Members of five boards and committees have been nominated for reappointment as follows: Airport Advisory Committee - Bill Matthews. Term expires May 31, 1985. (Lord) CDBG Citizens Advisory Committee - Josh Allen and Jeff Peters. Terms expire May 31, 1985. (Lord) Transit Advisory Committee - Michael Ryals. Term expires June 30, 1985. (Mayor) Housing Rehabilitation Loan Board - Hester Bell . Term expires May 31, 1985. (Mayor) Electrical Board of Review - Wallace Domingue, Jr. , Tom B. Livesay, John W. Millington, and H. E. Wyatt. Terms expire May 31, 1986. (Mayor) . It is recommended that the Council adopt a resolution making the reappoint- ments. 1` ►V Karl Nollenberger City Manager AGENDA ITEM NO.- 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 be reappointed to Advisory Committees: Appointment Appointees Committees Terminations Bill Matthews Airport Advisory 5/31/85 Committee Josh Allen CDBG Citizens Advisory 5/31/85 Committee Jeff Peters CDBG Citizens Advisory 5/31/85 Committee Michael Ryals Transit Advisory 6/30/85 Committee Hester Bell Housing Rehabilitation 5/31/85 Loan Board Wallace Domingue, Jr. Electrical Board 5/31/86 of Review Tom B . Livesay Electrical Board 5/31/86 of Review John W. Millington Electrical Board 5/31/86 of Review H . E. Wyatt Electrical Board 5/31/86 of Review PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - July 21, 1983 Council Letter - 18 Honorable Mayor and Members of City Council Subject: Withdrawal of Securities Texas Commerce Bank-Beaumont has requested the release of $2,230,000 in securities pledged as collateral for city deposits. The withdrawal would leave $34,270,000 in other securities pledged as collateral . The deposits totaled $23,225,140 as of July 19. The securities to be released are as follows: $ 50,000 - Lower Colorado River 100,000 - Lower Colorado River 25,000 - Eagle Pass ISD 25,000 - Eagle Pass ISD 25,000 - Victoria Co. College 80,000 - Harris C. Water Control 100,000 - Dallas-Ft. Worth Airport 100,000 - Dallas-Ft. Worth Airport 150,000 - Lower Colorado River 50,000 - City of San Antonio 50,000 - Cypress-Fairbanks ISD 30,000 - So. San Antonio ISD 45,000 - Alice, Texas GO 100,000 - Amarillo Airport 375,000 - Irving ISD 120,000 - City of Dallas WW 140,000 - Jeff. Co. Bridge 300,000 - Arlington ISD 25,000 - Lubbock Electric 45,000 - Texas A & M University 25,000 - Victoria C. Jr. College 120,000 - Harris Co. Water 50,000 - Pecos ISD 100,000 - Houston ISD I1: is recommended -that the City Council adopt a resolution releasing $2,230,000 in securities. Karl Nollenberger City Manager 1 CSI A N, NO R E S O L U T I O N WHEREAS, the City of Beaumont and the Texas Commerce Bank of Beaumont, Texas, entered into a contract October 1 , 1981 , whereby it was provided that the Texas Commerce Bank of Beaumont, Texas, would pledge with the City Council of the City of Beaumont certain securities in lieu of giving bond as City Depository; and, WHEREAS, the Texas Commerce Bank of Beaumont, Texas, wishes to withdraw the following securities from the Federal Reserve Bank of Dallas, Texas: RECEIPT NO. DESCRIPTION PAR VALUE HO 59926 Lower Colorado River, 5 .250 $ 50, 000.00 due 5/1/84 HO 59932 Lower Colorado River, 5 .25% 100,000.00 due 5/1/84 HO 59802 Eagle Pass ISD, 5 .900 25,000 .00 due 7/1/84 HO 59803 Eagle Pass ISD, 5 .900 25, 000. 00 due 7/1/85 HO 63037 Victoria Co. College, 4 .60% • 25 , 000.00 due 7/1/84 HO 59923 Harris Co. Wtr. Control, 4 .500 80,000 .00 due 8/1/84 HO 59946 Dallas Ft. Worth Arpt. , 6 .15% 100,000.00 due 11/1/84 HO 59925 Dallas Ft. Worth Arpt. , 7 .00% 100 000.00 due 11/1/84 HO 59928 Lower Colorado River, 5 .25% 150, 000.00 due 11/1/84 HO 59963 City of San Antonio, 4 .50% 50,000 .00 due 12/1/84 HO 62589 Cypress-Fairbanks ISD, 4 .60% 50 ,000 .00 due 2/1/85 HO 59866 So . San Antonio ISD, 7 .00% 30 ,000 . 00 due 2/1/85 HO 59903 Alice, Texas Go, 5 .625% 45,000.00 due 3/1/85 HO 59840 Amarillo Arpt. , 5 .90% 100,000 .00 due 4/1/85 HO 61786 Irving ISD, 4 .750 375 ,000. 00 due 4/1/85 HO 62135 City of Dallas WW, 4 .90% 120 ,000.00 due 4/1/85 HO 59997 Jeff. Co . Bridge, 4 .50% 140,000 .00 due 4/15/85 HO 62264 Arlington ISD, 5 . 25% 300,000 .00 due 4/15/85 HO 63053 Lubbock Elec. , 4 .75% 25, 000. 00 due 4/15/85 HO 59962 Texas A & M Univ . , 6 .25% 45, 000.00 due 6/1/85 HO 63038 Victoria Co. Jr . Coll. , 4 .60% 25, 000 .00 due 7/1/85 HO 59921 Harris Co. Wtr. , 4 .50% 120,000 .00 due 8/l/85 HO 59918 Pecos ISD, 4 .90% 50,000 .00,, due 8/1/85 HO 59878 Houston ISD, 3 .40% 100,000.00 due 8/10/85 The securities being withdrawn from the Federal Reserve Bank of Dallas, Texas are in the total amount of $2 , 230,000 .00 ; and, WHEREAS, after this withdrawal, the Texas Commerce Bank of Beaumont, Texas will have $34 , 270,000.00 pledged to protect the deposits of the said City of Beaumont, Texas, and this amount is adequate. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT Texas Commerce Bank of Beaumont, Texas, be permitted to withdraw the above-described securities, and a certified copy of this resolution shall constitute evidence of the authority of Texas Commerce Bank of Beaumont, Texas, to make said withdrawal . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of lg - Mayor - n 2 - July 21, 1983 Council Letter 21 Honorable Mayor and Members of City Council Subject: Demolition Bids Bids on the demolition of two condemned vacant dwellings, at 805 DeVilleneuve and 2065-2067 Leiper - were received on June 29 and scheduled for Council con- sideration at the July 12 meeting. The matter was deferred, however, when the low bidder on both structures, F.E.H. Construction Company withdrew its bids. Based on a review of the other bids, it is recommended that the contracts be awarded to the second low bidder in each case as follows: 805 DeVilleneuve Ace Clark Construction Company $1,050 2065-2067 Leiper D. M. Williams 1,325 'The total cost would be $2,375, or $336.20 more than the $2,030.80 for the F.E.H. bids. Bids were received from five contractors as follows: 805 DeVilleneuve 2065-2067 Leiper F.E.H. Construction $ 901.00 $1,137.80 D. M. Williams 1,250.00 1,325.00 Elk Construction 1,200.00 1,500.00 Trax Enterprises 1,195.00 1,495.00 Ace Clark Construction 1,050.00 1,500.00 The Council earlier authorized demolition of the two buildings after the owners failed to comply with condemnation notices. The contractors would be paid from the $27,000 remaining from the $60,000 budgeted for contract demolitions. The costs would then be charged to the property owners on their tax state- ments and liens taken if necessary to insure payment. If: is recommended that the bids of Ace Clark Construction Company and D.M. Williams be awarded in the amounts stipulated. Karl Nollenberger City Manager i w .l NO R E S O L U T I O N WHEREAS, on June 29 , 1983, bids were received for demolition and removal of dangerous structures: Structures Amount Contractors 805 DeVilleneuve $1 ,050 .00 Ace Clark Construction Co . 2065-2067 Leiper $1 ,325.00 D. M . Williams and, WHEREAS, the City Council is of the opinion that the bids submitted by Ace Clark Construction Co . and D. M . Williams are the best bids and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BFtiAUMONT: THAT the bids of Ace Clark Construction Co. in the amount of $ 1 ,050 . 00 and D. M . Williams in the amount of $1 ,325.00 for demolition and removal of dangerous structures located at 805 DeVilleneuve and 2065-2067 Leiper are hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - July 21, 1983 Council Letter 27 Honorable Mayor and Members of City Council Subject: Seismographic Activities :Seismographic surveys are occasionally, conducted- in.-the city. . In the Past, surveys at Municipal Airport have been authorized at a charge of ' 100 per shot hole. Amoco Production Company has requested permission to perform seismographic work at the airport and agreed to the rate. Action by the Council is necessary to authorize the City Manager or his designee to enter into agreement with persons desiring to conduct seismographic activities on city property or right-of-way at a charge Of $100 per shot hole. Seismographic surveys are performed in oil exploration as part of geo- logical analysis of formations. The fee charged by the city is to cover the cost of coordinating the activitiy with ongoing city activities. It is recommended that the authorization be granted. Karl Nollenberger City Manager Y � AGEND 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 or his designee be, and they are hereby, authorized to enter into agreements with persons desiring to conduct seismographic surveys within the City at a cost of $100.00 per shot hole. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 - Mayor - CALENDAR * Monday, July 25 - Moncla's 12':00 No--on- Speak to Downtown Optimist Club (Doyle Owens) Tuesday, July 26 - Council Chambers 1: 15 P.M. - Council Meeting 2:30-4:30 P.M. - Health Department Auditorium Retirement reception for Lucille "Tommy" Wolff, R.N. Wednesday, July 27 - 11:30 A.M. - Kitchen & Faith Center; 2575 Wilson Open House (Beaumont YMCA Nutrition Program for Elderly) * 12:00 Noon - Meeting * 2:00 P.M. - Channel 6 Public Service Spot for M.D.A. * 7:00 P.M. - St. Elizabeth Hospital Auditorium Jefferson County Obstetrical Steering Committee Meeting Monday, August 1 - Council Chambers 3:OO P.M. - Planning Commission Meeting * MAYOR