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HomeMy WebLinkAboutPACKET JUN 12 1984 i i CONSENT AGENDA JUNE 12, 1984 * Approval of Minutes. a. A resolution authorizing payment of books for the Beaumont Public Library System. b. A resolution authorizing award of a contract for the de- molition and removal of a structure at 1497 Schwarner. c. A resolution authorizing informal bids for rebuilding eight doors on Fire Engine No. 3. d. A resolution authorizing printing of land use maps for the Planning Department. e. A resolution authorizing purchase of calcium hypochlorite for the Parks and Recreation Department. f. A resolution authorizing an annual maintenance contract for typewriters. g. A resolution authorizing purchase of traffic citations for Municipal Court. h. A resolution authorizing emergency repairs to the Loeb Pumping Station. i . A resolution appointing Councilmembers Mike Brumley and Audwin Samuel to the Beaumont Health Facilities Develop- ment Corporation. a. June 8, 1984 Council Letter 534 Honorable Mayor and Members of City Council Subject: Payment of Books for Beaumont Library System 'The Home Rule Charter of the City of Beaumont requires City Council approval of all expenditures for materials in excess of $1,000. The Library has had a working situation whereby materials are purchased from companies that specialize in selling to large volume buyers at reduced prices. One such item is listed on the Agenda for the June 12th City Council meeting. The Garrett Book Company sells juvenile books at a reduced price. The Library has purchased $1,150.81 worth of books, the majority of which are children' s books. These will be placed at the R. C. Miller Branch Library, where it is difficult filling the requests for juvenile books. Payment is to be made from the Educational Materials line item of the Library' s operating budget. It is recommended that this resolution be approved. Karl Nollenberger City Manager R E S O L U T I O N BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be, and he is hereby , authorized to pay Garrett Book Company One Thousand One Hundred Fifty Dollars and Eighty-One Cents ( $1 ,150. 81 ) for books for the Beaumont Public Library. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 19 Mayor - b. June 8, 1984 Council Letter 537 Honorable Mayor and Members of City Council Subject: Demolition and Removal of Dangerous Structure Bids for demolition and removal of a structure at 1497 Schwarner were re- ceived June 4, 1984. The bids are as follows: Lightening International , Inc. $5,983.00 Speedway Service Company 1,225.00 Elliott Development Investment Corporation 9,000.00 Steve C. Williamson - Builder, Inc. 2,341.00 Ace Clark Construction 1,250.00 The contract will be paid utilizing the Demolition and Removal (Special Services) line item within the Building and Housing Services budget. It is recommended that the bid of Speedway Service Company be accepted. Karl Nollenberger City Manager R E S O L U T I O N WHEREAS, bids were received for the demolition of a structure located at 1497 Schwarner; and, WHEREAS, Speedway Service Co. submitted a bid in the amount of $1 ,225; and, WHEREAS, the City Council is of the opinion that the bid submitted by Speedway Service Co. is the lowest and best bid and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by Speedway Service Co. in the amount of $1 , 225 for the demolition of a structure located at 1497 Schwarner is hereby accepted by the City of Beaumont and that final payment be authorized after all work has been completed as specified in the contract. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 1984. - Mayor - c. June 8, 1984 Council Letter 538 Honorable Mayor and Members of City Council Subject: Rebuilding Eight Doors on Fire Engine No. 3 Informal bids were received from three vendors for the fabrication of eight doors for replacement for Fire Engine No. 3. Funds are available within the Fire Department' s budget. The bids are as follows: A-1 Sheet Metal and Air Conditioning $1,475 Brand Sabine Industries 1,848 Burt's, Inc. 1,595 It is recommended that the bid of A-1 Sheet Metal and Air Conditioning be accepted. Karl Nolienberger City Manager R E S O L U T I O N WHEREAS, informal bids were received for the fabrication of eight ( 3 ) doors for replacement on Fire Engine No. 3 ; and, WHEREAS, A-1 Sheet Metal & Air Conditioning submitted a bid in the amount of $1 ,475; and, WHEREAS, the City Council is of the opinion that the bid submitted by A-1 Sheet Metal & Air Conditioning is the lowest and best bid and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the bid submitted by A-1 Sheet Metal & Air Conditioning in the amount of $1 , 475 for the fabrication of eight ( 8 ) doors for replacement on Fire Engine No. 3 is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 1984. - Mayor - d. June 8, 1984 Council Letter 540 Honorable Mayor and Members of City Council Subject: Printing of Land Use Maps Informal bids were received from Meserault Printing of Kansas and Becker Printing of Beaumont for the printing of 500 land use plans. We have ex- hausted our supply of these maps and have frequent requests for them. Meserault Printing printed these maps for the City of Beaumont originally and, therefore, no set-up charge is included in their price of $1,560. The other bid received was from Becker Printing of Beaumont, at an estimated cost of $10,000, because of the art work and set-up charge for an original printing of this plan. Funds for the printing of these maps is available in the Community Development Block Grant Fund. It is recommended that the bid of Meserault Printing Company,an Y, in the amount of $1,560, be approved. Karl Nollenberger City Manager w NO R E S O L U T I O N WHEREAS, bids were received for the purchase of five hundred (500) land use maps; and, WHEREAS, Meserault Printing submitted a bid in the amount of $1 , 560; and, WHEREAS, the City Council is of the opinion that the bid submitted by Meserault Printing is the lowest and best bid and should be accepted; NOW , THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT : THAT the bid submitted by Meserault Printing in the amount of $ 1 ,560 for the purchase of five hundred (500) land use maps is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 1984. - Mayor - e. June 8, 1984 Council Letter 539 Honorable Mayor and Members of City Council Subject: Purchase of Calcium Hypochlorite Bids were received from seven vendors on June 4, 1984, for the purchase of 3,500 pounds of calcium hypochlorite. This is a chemical that the Parks Department uses to chlorinate the water in the swimming pools. Funds are available for this purchase in the Parks Department budget. 'The bids are as follows: Van Waters and Rogers $3,055.50 A. E. Stein 3,745.00 Bogel Sales 4,675.30 Thornes Spa/Pool 3,454.50 Sanitary Supply 3,605.00 Hamilton Pools 3,703.00 Thompson Hayward 3,088.75 It is recommended that the bid of Van Waters and Rogers, in the amount of $3,055.50 be accepted. / N5 Karl Nollenberger City Manager R E S O L U T I O N WHEREAS, on June 4 , 1984, bids were received for the purchase of 3 ,500 pounds of calcium hypochlorite; and, WHEREAS, Van Waters and Rogers of Beaumont, Texas submitted a bid in the amount of $3 ,055. 50 ; and, WHEREAS, the City Council is of the opinion that the bid submitted by Van Waters and Rogers 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 Van Waters & Rogers in the amount of $3 ,055. 50 for the purchase of 3 , 500 pounds of calcium hypochlorite is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 1984. - Mayor - f f. June 8, 1984 Council Letter 541 Honorable Mayor and Members of City Council Subject: Annual Maintenance Contract for Electric Typewriters On June 4, 1984, bids were received from four vendors for an annual main- tenance agreement on our IBM and Sperry Remington typewriters. The City has approximately 200 of these typewriters and each department will pay the cost of this maintenance for their own machines. Bids received are as follows: IBM Sperry Remington Typewriters Typewriters Precision Office Products $49.50 each $49.50 each Texas Office Products 58.00 each 58.00 each Better Business Machines NB 60.00 each Accurate Business Machines 65.00 each 65.00 each The estimated cost of the contract is $9,900 for the 200 typewriters in the City. It is recommended that the low bid of Precision Office Products of Beaumont, Texas, be approved, at a cost of $49.50 per machine. kL '4661 Karl Nollenberger City Manager &� I fA `s016'1� `� E °.I:sTN; R E S O L U T I O N WHEREAS, bids were received for an annual contract for maintenance of electric typewriters for the city; and, WHEREAS, Precision Office Products of Beaumont, Texas submitted a bid of $49. 50 per machine; and, WHEREAS, the City Council is of the opinion that the bid submitted by Precision Office Products 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 Precision Office Products be accepted by the City of Beaumont and the City Manager be, and he is hereby , authorized to enter into a contract with Precision Office Products for a term of one-year in the amount of $49. 50 per machine for maintenance of electric typewriters for the City of Beaumont. PASSED BY THE CITY COUNCIL of the City f y Beaumont this the day of 1984. Mayor - 9• June 8, 1984 Council Letter 542 Honorable Mayor and Members of City Council Subject: Purchase of Traffic Citations On June 5, 1984, bids were received from nine vendors for the purchase of 50,000 traffic citations. This is approximately one year' s supply of the citations for the City. Bids ranged in price from a low of $48.30 per thousand to a high of $75.56 per thousand. Funds are available in Municipal Court' s budget for this purchase. Bids were received from the following vendors: Gulf Coast $3,702.50 Cabco 2,665.00 Doyle 2,466.50 Rein Company 3,778.00 Great Western 3,142.50 Moore 2,561.00 Curtis 1000 3,220.50 Action 2,475.00 NCR 3,107.00 It is recommended that the bid of Doyle Business Forms of Orange, Texas, in the amount of $2,446.50, be approved. Karl Nollenberger City Manager R E S O L U T I O N WHEREAS, on June 5 , 1984 bids were received for the purchase of 50, 000 traffic citations; and, WHEREAS, Doyle Business Forms of Orange, Texas submitted a bid in the amount of $2 ,466. 50; and, WHEREAS, the City Council is of the opinion that the bid submitted by Doyle Business Forms is the lowest and best bid and should be accepted; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT : THAT the bid submitted by Doyle Business Forms in the amount of $2, 466. 50 for the purchase of 50,000 traffic citations is hereby accepted by the City of Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 1984. - Mayor - h. June 8, 1984 Council Letter 547 Honorable Mayor and Members of City Council Subject: Emergency Repairs to Loeb Pumping Station During the evening of February 25, 1984, the Loeb Well No. 1, located in Hardin County and used for the production of water, received what appeared to be a minor damage, due to an incident of vandalism. The well was damaged enough so that City staff requested representatives of Layne Texas to. examine the pump for damage, and their representatives felt that the pump and part of the shaft should be pulled for inspection prior to realignment on its base. Until such time as the well is brought back on line, our pumping ability at the well field is reduced by approximately 40 percent. Steps have been taken to improve security at the Loeb Main Pumping Station and at the other two well sites to reduce the possibility of more vandalism of this sort. It is requested that this item be considered an emergency and approval given to treating these repairs as an emergency measure, and that Layne Texas be authorized to make repairs to the well head and base. The estimated cost at this time would be in the neighborhood of $3,000. It is recommended the resolution be approved. �Ln 1�C(0 e� Karl Nollenberger City Manager i � NC R E S O L U T I O N WHEREAS, emergency repairs are necessary to Loeb Well No. 1 due to an act of vandalism; and , WHEREAS, Layne Texas Corporation has agreed to make these repairs on a timely basis at an estimated cost of Three Thousand Dollars ( $3 ,000) ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 'THE CITY OF BEAUMONT : THAT Layne Texas Corporation be and they are hereby authorized to make emergency repairs to Loeb Well No. 1 at an estimated cost of Three Thousand Dollars ( $3 ,000) . Mayor - i. June 8, 1984 Council Letter 546 Honorable Mayor and Members of City Council Subject: Appointments to the Beaumont Health Facilities Development Corporation An item has been listed on the June 12th Consent Agenda which will appoint Mike Brumley and Audwin Samuel to the Beaumont Health Facilities Development Corporation. Presently, five members of the City Council serve as the Board of Directors of the Beaumont Health Facilities Development Corporation. Because of the increase in the size of the City Council , it became necessary to increase the size of the Board of Directors of the Corporation to seven persons. At their June 12th meeting, the Health Facilities Development Corporation will consider bylaws which would have the effect of increasing the size of the Board of Directors to seven members. The remaining two positions would then be filled by the Councilmembers not currently serving on the Board. It is recommended that City Council adopt a resolution appointing members to the Beaumont Health Facilities Development Corporation. Karl Nollenberger City Manager 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 act of the Health Facilities Development Corporation increasing the size of the Board of Directors from five ( 5 ) to seven ( 7 ) is hereby approved and Mike Brumley and Audwin Samuel be and there are hereby appointed to the Board of Directors of the Beaumont Health Facilities Development Corporation. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of- 1984. - Mayor - AGENDA REGULAR SESSION OF THE CITY COUNCIL JUNE 12, 1984 CITY COUNCIL CHAMBERS 1:15 P.M. * Invocation. * Pledge of Allegiance. * Roll call . * Proclamations. Presentation of Service Awards. * Consent Agenda. 1. An ordinance abandoning a 12-foot utility easement and a 6-foot sanitary sewer easement in Block 24, Jarrette Addition. 2. A resolution authorizing plant studies and operator training at the Water Treatment Plant. 3. A resolution authorizing the rehabilitation of eight streets in the Community Development Block Grant Strategy Area. 4. A resolution authorizing the City Manager to submit an Economic De- velopment "302a" Planning Grant Application. 5. An ordinance exempting non-profit organizations from an enrollment fee for a Food Service Certification Course. 6. An ordinance adopting the 1984 Edition of the National Electrical Code. Other business. Hear citizens. Recess. RECONVENE FOR WORK SESSION. June 8, 1984 Council Letter 548 Honorable Mayor and Members of City Council Subject: Presentation of Service Awards The City Council may recall that you proclaimed the month of June, 1984, as "Employee Recognition Month" in the City of Beaumont. At your June 5th City Council meeting, you presented service awards to the 15-year employees of the City of Beaumont. The 20 and 25-year employees of the City will be recognized at the June 12th City Council meet-ng. The employees to be recognized are: 20-YEARS Police Department Services Division Jack McCanne Madie J. Ward Fire Department Fire Suppression Chester D. Brooks Cecil C. Johnson, Jr. Building and Housing Services Department Building Inspections William S. Johnson, Jr. Stanley Kidd Building Maintenance Ernest E. Jones, Sr. Water Utilities Water Distribution Clifton Malbrough Water Reclamation Matthew Tezeno Council Letter 548 June 8, 1984 Page 2 25 YEARS Fire Administration and Support Jerry P. Creekmore Urban Transportation Drainage Division Willie Allison Samuel Mayes Street Division Alfred Broussard Traffic Division Dannie L. Toney Landfill Division Charles E. Moore Murphy Stewart, Jr. Building and Housing Services Department Building Maintenance Otis R. Will Water Utilities Administration Samuel A. Webb, Jr. Sewer Maintenance Felix Alameda Leroy Mayes Thomas Nixon It is appropriate that these employees should be recognized for their signi- ficant contributions made to the City over the last 20 and 25 years. Karl NolIenberger City Manager cc: Management Team a June 4 , 1984 1. Council Letter 535 Honorable Mayor and Members of City Council Subject: Abandonment of a 12-foot utility easement and 6-foot sanitary sewer easement in Block 24 , Jarrette Addition GENERAL INFORMATION Applicant Billy,,Howell Status of Applicant engineer for owner, Gilson Viator Requested Action abandonment of 12-foot utility easement and 6-foot sanitary sewer easement Purpose of Request future Allstate Insurance offices I Property Description P Y P Lots 1-10 , Block 241 Jarrette Addition Existing Zoning and Land Use R-3 (Modified Two Family and Multiple Dwelling) , vacant former car repair EXISTING UTILITIES Existing sanitary sewer and phone lines will be relocated by appli- cant in new 10-foot easement to be dedicated. ANALYSIS All other City departments and public utilities have submitted their respective approval. PLANNING STAFF RECOMMENDATION The staff recommends approval of the request. PLANNING COMMISSION RECOMMENDATION The Planning Commission rE!commends approval of the request by a vote of 5 to 0 . r Page 2 The City Manager recommends approval of this ordinance. r4 Gu,'�W" Karl Nollenberger City Manager cc: Sherell J. Cockrell, Planning Director f y h "J 6 ',FILE 418-,OB. REOUEST TO ABANDON 12ft /53.9/ UTILITY E EMENT IN LOTS 1-5,BK.24 22 y 5 5 4 3 2 !c AND loft. SANITARY SEWER EASEMENT IN /53.23 p LTS.6-10 BK.24, JARRETTE ADDN. b APPLICANT: BILLY H014ELL 23 4 n / 2.55 24 /, h 1/100 O O O 25 t 2 6 7 8 9 /0 /3 14 15 16 1718 19 20212 104 r L; 4 n h a � h 26 q 40 / a M ry ti /SO 6U /50. 5 ?5 25 25 \ CALDER o SOON- .� El 9 8 7 6 5 4 4 Z�b .3 o s 2,3 subject �' ° h 28J2 2 � � h ti g 7 h6 23 22 7 14 21 2 8 15 20 Q h 63 \1 9 = 16 19 1•'4 "' 50 w 50 /0 ti /7 Ie 25 . S2' o6on c/o n te-cr R/tu- o �O T ti 3 ti H 8 /50 Aso 5 = 4 % 9 6 s ti 2 ti ti /0 7 8 ! 9 /0 // 12 N I (Z) q 0 /0 9 8 'T 6 // + /2 13 14 15 16 /7 18 19 1 sun- y P� M w 25 PS •. ri eta P' /JP--111')lc--? AGENDA RTEN NO / ORDINANCE NO. ENTITLED AN ORDINANCE ABANDONING A 12-FOOT GENERAL UTILITY EASEMENT IN LOTS 1-5, BLOCK 24, JARRETTE ADDITION, AND A 6-FOOT SANITARY SEWER EASEMENT IN LOTS 6- 10, BLOCK 24, JA RRET TE ADDITION BEAUMONT JEFFERSON COUNTY, TEXAS. BE IT ORDAINED BY THE CITY OF BEAUMONT: THAT a 12-foot general utility easement in Lots 1-5 , Block 24 , Jarrette Addition, and a 6-foot sanitary sewer easement in lots 6-10, Block 24, Jarrette Addition, Beaumont, Jefferson County, Texas, as shown on the plat attached as Exhibit "A" be, and the same are hereby , vacated and abandoned, and that title to such properties shall revert to and become the properties of the persons entitled thereto, as provided by law. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 1984. - Mayor - 2. June 8, 1984 Council Letter 533 Honorable Mayor and Members of City Council Subject: Proposal from Environmental Science and Engineering to Provide Services at Water Treatment Plant The City has recently completed the six-million-dollar modifications and improvements to the surface water treatment plant on Pine Street to in- crease capacity of one 10-million gallon daily segment of the plant to 30 million gallons-per-day and removed from service the older 10 million gallons-per-day segment. The City is now using wet chemicals and two different chemicals from those used in the old plant. These chemicals are pumped to the application point by metering pumps. The use of wet chemical eliminates the need for a large storing area, manual handling and a dust problem. Also, the alum which is a coagulant is less costly than the dry product. Since the processes and chemical forms have been changed, it is felt that the service of a qualified engineering group specializing in water treatment processes be obtained to do studies focusing upon optimization of chemical processes and to provide operator training in the methods and techniques of process evaluation. Attached is a proposal from Environmental Science and Engineering to provide the above-described services to the City of Beaumont at the Pine Street plant. This firm has provided similar services to Arlington, Texas, and are also recommended by the plant design engineers, Freese and Nichols, Inc. It is anticipated the cost of the above work will not exceed $19,000. Work could begin within two weeks of approval and would be completed within five to six weeks while summer demand is high. This is desirable from a pro- duction standpoint. It is recommended that this resolution be approved. �2''! '�"'" .p1.` Karl Nollenberger City Manager i s ESE ENVIRONMENTAL SCIENCE AND ENGINEERING, INC. February 24, 1984 Mr. Underwood Hill Water Utility Director P.O. Box 3827 Beaumont, Texas 77704 RE: Proposal for Plant Studies and Operator Training Dear Mr. Hill: It is a pleasure to present to you a proposal for studies focusing upon optimization of the chemical processes in the Beaumont Water Treatment Plant . Concurrently, we will work closely with your operators and thus provide hands-on training in the methods and techniques of process evaluation as well as the collection and evaluation of the relevant analytical data. As we understand from John Cook and Mike Morrison of Freese and Nichols, and preliminary review of plant and raw water data, the major treatment concerns are color, iron, and manganese removal. We propose to perform the following tasks: Task 1 - Optimize Chemical Treatment of Surface Supply. a. Review plant records b. Utilize laboratory jar testing to ascertain relevant operational parameters 1. Coagulant type 2. Coagulant dosage 3. Coagulant aid type 4. Coagulant aid dosage 5. Optimum feed points for coagulant and coagulant aid 6. Optimum sludge volume 7. Maximum surface loading rates c. Evaluation criteria to be: 1. color removal 2. Fe and Mn removal 3. turbidity removal 4. THM precursor removal Task 2 - Corrosion Control a. Water stability-based on CaCO3 saturation 1. Review plant data 2. Calculate saturation pH values 3. Develop pH-temperature-hardness operating curves b. Recommend treatment options P.O. Box ESE Gainesville, Florida 32602 904/332-3318 TWX 61 O-B25-631 O Mr. Underwood Rill Water Utility Director Page Two Task 3 - Operator Training a. Involve operators and laboratory personnel in all phases of studies in order to provide them with an indepth understanding of process changes (if required). b. During laboratory studies provide any additional training needs that are identified and can be fitted into study program. Task 4 - Prepare Final Report on Studies With Recommendations. It is anticipated that the cost for the above work will not exceed $19,000. It is proposed that the project be undertaken on a time and materials basis, in accordance with the appended Schedule of Fees , at a maximum value of $19,000, which will not be exceeded without your prior authorization. We are looking forward to the opportunity of working with you. Sincerely, l J Edward S ngle,. , Ph.D. `ice President/ JFS/njb cc: John Cook, Freese and Nichols f MKCONTRACT.1/PROFEEI. 1 12/13/83 ENVIRONMENTAL SCIENCE AND ENGINEERING, INC. PROFESSIONAL FEE SCHEDULE I . The fee shall be equal to the number of hours actually expended directly on the project by individuals times the hourly rate for the individual plus reimbursable expenses. The hourly rates in effect at ESE through December 31, 1984, are shown in the table below. Rate Per Hour Employee Approx. Employee Category Classification Average* Range Gradee7- Technical Support Personnel** 1 - 9 $17.00 $10 to $ 25 Technician** 1 - 9 $17.00 $10 to $ 25 Senior Technician** 10 $21.00 $17 to $ 27 Chief Technician 11 - 13 $23.00 $18 to $ 33 Associate Engineer/Scientist 14 - 15 $27.00 $23 to $ 40 Senior Associate Engineer/ 16 - 17 $36.00 $26 to $ 48 Scientist Staff Engineer/Scientist 18 - 21 $45.00 $29 to $ 64 Senior Engineer/Scientist 22 - 24 $59.00 $39 to $ 86 Principal Engineer/Scientist 25 - 26 $69.00 $49 to $ 92 Principal 27 - 34 $99.00 $55 to $184 *Approximate averages are based on actual salaries of employees within categories. **Non-exempt . These rates include all direct and indirect costs except reimbursables . Indirect costs include such items as overhead, profit, and such statutory and customary fringe benefits as social security contributions, sick leave, unemployment, excise and payroll taxes, workmen's compensation, health and retirement benefits, bonuses, annual leave, and holiday pay. 2. Reimbursable expenses shall mean the actual expense of transportation subsistence of principals and employees, consultants' fees, subcontractors i fees, toll telephone hone calls and telegrams, reproduction cti o n of reports orts and other proJ ect-related mat erials, expendable supplies directly used-on the project ,computer charges, equipment and laboratory use fees, and similar project- related items. A ten percent service charge will be applied to all reimbursable expenses. 3. If a maximum cost for these services has been established in the Scope of Work, this maximum will not be exceeded without authorization from client . 4. Delays caused by unforeseen occurrences such as unfavorable weather conditions, partial or complete plant or process shutdowns strikes floods or fires which extend the effort required will constitute a Change-of-Sco e. Additional P effort resulting from such delays will be billed in accordance with sub-paragraphs 1 and 2 above. 5. Services performed at client's request beyond that defined by a specific scope definition shall constitute a Change-of-Scope, will be documented by a change order, and will be billed as outlined above. 6. Invoices will 10 calendar days after receipt. Any unpaid balances dother dthanafor disputed charges will draw interest at the rate of one and one-half percent r month Pe commencing per , mmenc ' ing 30 days after receipt of invoice. Client shall notify ESE in writ- ing of any disputed amount within 10 calendar days after receipt of invoice; otherwise, all invoice charges will be considered acceptable and correct. Aal 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 employ the firm of Environmental Science & Engineering to provide instructions to ersonnel at the Water Treatment tment Plant on Pine Street in the methods and techniques of process evaluation at a cost not to exceed Nineteen Thousand ($19 ,000) Dollars. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 1984. - Mayor - 3. June 8, 1984 Council Letter 536 Honorable Mayor and Members of City Council Subject: 1983 Community Development Block Grant Rehabilitation On Nonvember 23, 1983, the City Council authorized the expenditure of $72,500 for a street rehabilitation program to be located within the Community Deve- lopment Block Grant Strategy Areas. Subsequently, contract documents were prepared for the rehabilitation of eight streets. The streets were selected from a prioritized listing of twenty-two streets that had been submitted for consideration. The eight streets selected for rehabilitation are: Length Street Limits (Linear Feet) Texas Liveoak to dead end 640 Nora Goliad to Pradice 300 Gorman Bridge to dead end 1,215 Cottonwood Pine, east to dead end 268 Brahma Brickyard to dead end 453 Euclid 11th, west to dead end 443 Oakland Long to Ashley 356 Fairway Osburn to dead end 310 The estimated cost of rehabilitating the eight streets is $70,000, including testing, with $2,500 reserved for contingencies. A pre-bid conference to discuss the project with prospective bidders was held on Monday, April 23, 1984. Bids were received for project construction on Monday, April 30, 1984. Eight bids, ranging from a low of $70,700.60 to a high bid of $95,059.50 were received. Trotti and Thomson Company sub- mitted the low bid. A list of bids is presented below: Trotti and Thomson 6. 700 70 $ 0 Baytown Construction 77,502.50 Russ Miller Construction 77,766.08 John Bankston Construction 83,133.20 Bo-Mac Contractors 84,493.00 Council Letter 536 June 8, 1984 Page 2 Mason Construction $85,268.75 Bella Company 85,789.42 Teal Constracting Company 95,039.50 Trotti and Thomson will meet their Minority Business Enterprise obligation by subcontraction of the hauling of both limestone and hot-mixed asphaltic concrete to minority owner-operators of haul trucks. The Minority Business Enterprise participation is estimated to constitute 10.25 percent of the contract amount. It is recommended that this resolution be approved. Karl Nollenberger City Manager r of 'nrr�"! 7r R E S O L U T I O N WHEREAS, on April 30, 1984, bids were received for the 1983 Community Development Block Grant Street Rehabilitation Project; and, WHEREAS, Trotti & Thomson submitted a bid in the amount of $70,700. 60; and, WHEREAS, the City Council is of the opinion that the bid submitted by Trotti & Thomson 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 Trotti & Thomson be accepted by the City of Beaumont and the City Manager be, and he is hereby , authorized to enter into a contract with Trotti & Thomson in the amount of $ 70, 700. 60 for the 1983 Community Development Block Grant Street Rehabilitation Project. PASSED BY THE CITY COUNCIL of the City of Beaumont this the _ day of 1984. Mayor - 4. June 8, 1984 Council Letter 545 Honorable Mayor and Members of City Council Subject: Resolution Authorizing City Manager to Submit an Economic Develop- ment "302a" Planning Grant Application The South East Texas Regional Planning Commission (SETRPC) has been serving as the eligible entity in the Golden Triangle for the "302a" Planning Grant from the Economic Development Administration (EDA) of the federal government. The Planning Grant is a relatively "non-red tape" type of grant which is supplied through the EDA for on-going economic planning within certain geographical areas. SETRPC has been disqualified for application for those grants due to its non-complaince with the representation provisions of their governing body. The Cities of Port Arthur and Beaumont can become eligible for a $50,000 grant each from the Economic Development Administration for this economic development planning. Last week, we received an invitation from EDA to prepare a grant request for the $50,000, to be submitted no later than June 15, 1984. After review by the City staff, it is proposed that these funds be used to hire a qualified planner or economic development profes- sional to develop downtown development strategies, develop plans for indivi- dual projects, and serve as support staff for the anticipated new downtown development organization. In addition, we are considering a contract with the SETRPC for development of a regional economic development data base in the amount of $15,000. This would allow the SETRPC to continue its activities in providing demographic data vital to the marketing of the entire three- county area. The Commission has been successful in receiving these funds on a continuing basis for the last five years, and it is hoped that the City of Beaumont will have a similar experience. The resolution authorizing the City Manager to submit this application and any additional required information or assurances is listed on the City Council Agenda for June 12, 1984. It is recommended that Council adopt this resolution. Karl Nollenberger City Manager 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 submit an application to the Economic Development Administration in the amount of Fifty Thousand Dollars ( $ 50, 000) to employ a qualified planner or economic development professional to develop revitalization strategies and individual projects for the city , and to serve as support staff for an anticipated new downtown development organization. BE IT FURTHER RESOLVED that $ 15,000 of the grant funds be used to "subcontract" with the Southeast Texas Regional Planning Commission for development of a regional economic development data base and the City Manager is hereby authorized to execute a contract with the South East Texas Regional Planning Commission for such services. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of — 1984. Mayor - 5. June 8, 1984 Council Letter 544 Honorable Mayor and Members of City Council Subject: Ordinance Exempting Non-profit Organizations from Enrollment Fee for Food Service Certification Course The City Council had a Work Session on June 5th concerning a request for a new fee structure for non-profit organizations. The City Council decided to retain the fees and the fee structure which was adopted in the 1983/84 budget year for food service establishments licensed and inspected by the Health Department. At the same time, the City Council requested that action be taken to allow non-profit organizations to enroll their food handlers in the course which will be provided by the City for the food service certification procedure. These enrollments will be allowed on an availability basis within the course structure. The ordinance attached to the Council Letter provides for this training to take place at no fee to the non-profit organizations. It is recommended the City Council adopt the ordinance. kL rV � Karl Nollenberger City Manager �I �D NO- ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 11 OF THE CODE OF ORDINANCES TO PROVIDE THAT ORGANIZATIONS WHICH ARE EXEMPT FROM THE FOOD SERVICE MANAGER' S CERTIFICATION COURSE MAY ATTEND THE COURSE WITHOUT PAYMENT OF THE ENROLLMENT FEE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR REPEAL. BE IT ORDAINED BY THE CITY OF BEAUMONT : Section 1 . Chapter 11, Section 11-88 of the Code of Ordinances of the City of Beaumont be, and the same is hereby , amended to read as follows: Section 11-88: Fees. The fee for issuance of a Food Service Manager' s Certificate is Ten Dollars ( $10) . The enrollment fee for the food service sanitation course of study provided by the regulatory authority shall be Fifty Dollars ($ 50) and will not be refunded once the course has begun. Those organizations which are exempt from the Food Service Manager' s Certification Course under Section 11-83 herein may attend the food service sanitaiton course without payment of the required enrollment fee. The fee for replacement of a valid and current certificate which has been lost, stolen, or damaged shall be Five Dollars ( $5) . All fees for issuance of certificates will be refunded in the event that no certificate is issued. Section 2 . That if any section, subsection, sentence, clause or phrase of this ordinance or the application of same to a particular r � set of persons or circumstances should for any reason be held to be invalid, such invalidity shall in no wise affect the remaining portions of this ordinance, and to such end the provisions of this ordinance are declared to be severable. Section 3 . That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only . PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of 1984. - Mayor - 2 - 6. June 8, 1984 Council Letter 543 Honorable Mayor and Members of City Council Subject: Adoption of 1984 Edition of the National Electrical Code The City of Beaumont utilizes the National Electrical Code as its regulations for the routine and normal inspections that are performed by the Department of Building and Housing Services in the electrical field. The Code is adopted by the City Council every three years as updates are made by the organization coordinating development of the National Electrical Code. Our local procedure calls for the changes in the National Electrical Code to be reviewed by our Electrical Board of Review and our departmental staff. In addition, the amendments have been discussed at Work Session with all in- terested local contractors and/or suppliers. The process, as described above, has now been completed, and all parties are in general concurrence that the 1984 National Electrical Code should be adopted for use by the City of Beaumont. The City Council held a Work Session on June 5th and heard a presentation concerning the changes made in the National Electrical Code of 1984. It is recommended that the City Council adopt the ordinance which would formalize the adoption of the 1984 National Electrical Code. � Q 4'L Karl Nollenberger City Manager ® 43 Tim ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 6 , SECTION 6-111(B) OF THE CODE OF ORDINANCES OF THE CITY OF BEAUMONT TO ADOPT THE 1984 EDITION OF THE NATIONAL ELECTRICAL CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT : Section 1 . That Chapter 6 , Section 6-111( b) of the Code of Ordinances is hereby amended to read as follows: Section 6-111( b) . Conformity of electrical installations with the applicable standards set forth in the National Electrical Code shall be prima facie evidence that such installations are reasonably safe to persons and property; provided that the provisions of this article shall prevail over the National Electrical Code in case of conflicting provisions. The National Electrical Code of 1984, adopted by the National Fire Protection Association, and all amendments thereof, is hereby adopted, and the same is hereby made a part of this article as fully and to the extent as if copied herein in full. One copy of such code has been and now is filed in the office of the city clerk. 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 1984. Mayor - - 2 - f II I WORK SESSION AGENDA JUNE 12, 1984 CITY COUNCIL CHAMBERS 1. Review status of the Capital Improvement Budget. 2. Discussion of collection of property taxes for 1984/85. 3. Discussion of Boards and Commissions. . r was 1. June 7, 19PA Council Letter 550 Honorable Mayor and Members of Council Subject: SUMMARY OF THE CAPITAL IMPPOVEM= FUNDS FOP THE FIPST SIX MONTHS OF FISCAL YFAF 1984 ENDINC3 MAPCH 31, 1984 An item has been listed on the workshop agenda for the June 12th City Council Meetina to discuss the current status of projects included in the 1984 capital improvement budaaet. Pepresentatives fran departments with major projects will be in attendance in addition to cur budoet staff to describe our status and answer Council auestions on these projects. The report will take the same format as the adopted budoet for 1984. General Improvements Fund The General Improvements Fund is used to record the activities of projects that cannot be classified in one of the other improvement funds. The fiscal year 1954 budoet of $11,622,626 is to fund eleven (11) projects. As of Mardi 31, 1Q84, the followina major projects are ccrplete or substantially complete: Julie Powers Theatre ($4,445,000), Service Center ($3,500,000), Sanitary Landfill ($2,278,000), Klein Park ($435,000), and Babe 7aharias Park ($207,000). The other projects included in this fund are: Fire Training Grounds, Alice Keith Park, Park Tree Improvements, Canmunication System, Hombera Golf Course and Beaumont Urban Park Project. For detail to these projects refer to the attached General Improvement Fund Statements and Project Descriptions. Street Improvement Fund The fiscal year 1984 budoet for the Street System Improvement Fund of $21,686,200 is to fund nineteen (19) projects. As of March 31, 1984, the follows na projects are complete or substantially complete- CPD Signal System ( 938,000), Dowlen Overpass ($3,580,000) and Sarah Street ($1,360,000). The Phelan P lvd. project ($3,800,000) is approximately 86% complete. Council Letter 550 June 7, 19P4 Paae 2. The other projects included in this fund are: Spur 380 P/W, College St. Improvements, School Sidewalk Program, Major Drive-(FM 364), Liberty-Laurel PH I, Liberty-Laurel PH II, Concord Rd. PH I, Corley St. , Hiahland Ave. , Liahtina & Sianals, Street/Drainage Participation, Street Rehabilitation, Callaghan St. , Thorcuahfare Sidewalks, & TIP Reserve. For details to these projects refer to the attached Street Improvement Fund Statements and Project Descriptions. Drainaae System Improvement Fund The fiscal Vear 1984 budget for the Drainaae System Improvement. Fund is $4,457,050 to fund fifteen (15) projects. As of March 31, 1984, only projects funded by CDBG or transfers from the Street System Improvement Fund had been started. The CDBG funded projects, Irving Street Outfall-Phase I ($781,000) and Prince Street Phase II ($168,050) are 99% and PO?, corplete respectively. The City's share of Cartwright Phase I arrl II ($951,000) is 92% complete and the total project is 95% ccrmplete. Construction is ccrplete on 23rd St/Laurel ($90,760) and Gorman Street Crossing ($76,240). The other Drainaae Projects are to be funded ly the sale of $2,500,000 of the $16,000,000 authorized but unissued Drainaae Improvements Ponds. The other projects included in this fund are: W cdlands, Minglewood, 23rd St. Ditch North, Prince St. PH III, St. Flizabeth/Gaylynn, Street Cressina_ (DP6), Broadway Box, Colleae/Goliad, Colleae/BNEH, Drainaae Reserve. For details to projects included in this fund, refer to the attached Drainage System Improvement Fund Statements and Project Descriptions. Water Improvement Fund The fiscal year 19P4 budoet for the Water Improvements Fund of $9,262,600 is to fund nine (9) projects. The Water Plant Improvements Project ($6,900,200) is approximately 90% ccmplete. As of March 31, 1984, the following projects were ccmplete or substantially carplete: Voter Canal Improvements ($281,182), Water Transmission Lines ($1,300,000), Distribution System Survey ($45,000) and East Lucas Water Tower Improvements ($36,000). The other projects included in this fund are: Line Rehab. & Relocation, Pro. Rata & Oversize Lines, Fire Protection, and Weiss Bluff. For details to projects included in this fund, refer to the attached Water Improvement Fund Statements and Project Desriptions. Council Letter 550 June 7, 1984 Page 3 'Fewer System Improvement Fund The Sewer System Improvement Fund is used to record the activities of Sewer Improvement Projects that are funded by the Envirorrrental Protection Agency. Projects totalinq $6,302,137 were carpleted prior to the start of fiscal year 1984 but will not be transferred cut of this fund until all the FPA funded projects have been completed. Projects totaling $8,887,872 have been ccrTpleted since the start of the fiscal year. The projects completed prior to the start of the year were: #2 Harriot St. Lift Station, #4 Segment 70 Interceptor, #12B Segment 42 Interceptor, #15A Sewer System Rehab.-, and #12A Segment 36 Interceptor. The projects completed since the start of the year are: Flow Monitor Lift Station, Preparation of Step 3 Grant Application, #1 Sewer Treatment Plant Fxpansion & Upgradinq, #5 Semmnt 66 Sep. Sewer, #7 Upgrade 6 Lift Stations, 08 Peplace Lift Stations, #9 New Force Mains. Projects #15 Pebab. Phase II and #16 Swath Sep. Sewer Col/Wash. are the enly_ two projects funded under Grant C-481254-4 left to Ye completed. The projects funded under Grant C-4P1254-3 are: 1411 & 17B AW. C Lift Station & Force Main and Separation Sewers Central, "6B, 18B & 18D Area 12-Fast Lucas; Separation Sewers-North, 013 Railroad Interceptor, #17D Separation Sewers-Central, #14A Area 16-Washinaton Blvd. , #18C Separation Sewers-north, 017A & 17C Separation Sewers-Central, »18A, 7C & 10-Separation Sewers-I\Torth, Primer Lift Station & Force Main. These projects will be advertised for bids becrinnina Feb. 13, 1984 and running thrcucdi Feb. 1985. The bid schedule rray be &anged depending on the completion of the project hid first. For details to the projects included in this fund, refer to the attached Sewer System Irrproverrents Fund Statements and Project Descriptions. A brief description of the status of these projects will take place at the work session and questions or clarifications can be dealt with at that time. V�L— Karl Nollenbera_er City Manaaer CITY OF BEAUMONT CAPITAL PROJECTS BUDGET SUMMARY FISCAL YEAR 1984 Revenues Revenues Anticipated Budget To Date Interfund FY 1984 Funds FY 1984 3/31/84 Transfer Revenues General Improvements $11 ,623,111 $11 ,235,386 $ - $ 387 725 Street System Improvements 25,798,200 22,322,925 ( 1 ,118,000) 4,593 ,275 Drainage System Improvements 4,567,050 626 328 1 ,118,000 2,822,722 Water System Improvements 9,344,195 9,089,245 - 254,950 Sewer System Improvements 38,248,614 16 ,954,563 - 21 ,294 ,051 Total Funds Revenues S89,581 , 170 $60,228 ,447 - $29 ,352,723 Fxpendi tures Expendi tures Fxpendi ture Budget To Pate Authorization FY 1984 3/31/84 FY 1984 General Improvements $11 ,622,626 $10,885,057 $ 737 ,569 Street System Improvements 21,686,200 11,816 ,038 9,870,162 Drainage System Improvements 4,457,050 1 ,607,775 2,849 ,275 Water System Improvements 9,263,382 7,560,693 1,702,689 Sewer System Improvements 38,248,614 17 ,676,200 20,572 ,414 Total Funds Fxpenditures $85,277,872 $49,545,763 $35,732,109 CITY OF BEAUMONT GENERAL IMPROVEMENTS FUND FIT" RF,VFNUE AND EXPENDITURES FISCAL YEAR 1984 AS OF MARCF 31 , 1984 Revenues Prior Year Revenues 1 1 S 044 0 55 Revenues 10/l/83-3/31/84 192 ,951 Revenues Remainder of FY 1984 386,105 $11 ,623,111 Expenditures Prior Year Fxpenditures $ 9,136 ,509 Expenditures 10/l/83-3/31/84 1 ,748,548 Expenditures Remainder of FY 1984 737,569 11 ,622,626 Balance S 485 CITY OF BF.AUMONT GENERAL IMPROVEt1ENTS FUND REVENUES BUDGET FISCAL YFAR 1984 AS OF MARCH 31 , 1984 Total Remaining Fiscal Revenues Anticipated Received Budget To Date FY 1984 Unbudgeted Funding Source FY 1984 3/31/84 Revenues Revenues la. Fire Training Crounds $ 112,050 $ 131,904 - $ 19 ,854 1b. Sports Fees 40,000 12,667 S 27 ,333 2. Grants 595, 126 224,925 370,5RO 379 3. G. 0. Bonds 2,000,000 2,000,000 4. C. 0. Bonds 5,778,000 5,778,000 - _- 5. Interest Earned 1 ,082 ,34n 1 ,067,345 14 ,995 6. Donations 469,697 474,647 - 4,950 7. Transfers 1 , 152 ,485 1 , 152,485 - S. Fund Balance 393 ,413 393 ,413 - - Total S11 ,623, 111 S11 ,235 ,386 S 412,98 $ 25 , 183 FY R4 Revenues Sources T'ser Fees Budgeted Unbudgeted Fire Training Grounds has collected more than was budgeted $ 19 ,854 Homberg Golf Course $ 27 ,333 Grants Texas Parks & Wildlife Riverfront Park Klein Park 379 $ 280 General Parks Improvement U.S.Parks & Recreation S 293 ,600 Texas Parks & Wildlife 36,700 CDBG 40,000 370,300 370,580 Interest 14,995 Donations (Un bud geted) Julie & Ben Rogers 4,200 Forest Park Lions Club 750 4,950 $ 412,908 $ 25 .183 CAPITAL PROJECTS GENERAL IMPROVFMFNTS FUND EXPENDITURE BUDGET FISCAL YEAR 1984 AS OF MARCH 31, 1984 Remaining Proposed Adjusted Expenditure Expenditure Funding Budget Budget Budget To Date Authorization Project Source FY 1984 Adjustment FY 1984 3/31/84 FY 1984 1 . Julie Rogers Theatre BD,T,D,INT $ 4,445,000 $ - $ 4,445,000 $4 ,379,899 $ 65,101 2. Service Center BD 3,500,000 - 3,500,000 3,415,333 84,667 3. Sanitary Landfill BD 2,350,000 (72 ,000) 2,278,000 2,256,344 4. Fire Training Grounds OF 112,000 - 21,656 5. Klein Park 112,000 6,706 105,294 GR,T,D 435,000 - 435,000 435,076 ( 76) 6. Babe Zaharias Park T,D 207,000 - 207,000 206,945 7. Alice Keith Park D 42,500 _ 55 42,500 26 - 42,500 8. Park Tree Improvements GR 75,000 ( 174) 74,826 72 ,635 2,191 9. Communication System T 118 ,000 - 118 ,000 106,532 11 ,468 10. Romberg Golf Course OF 40,000 - 40,000 11. Beaumont Urban Park Project G _ - 40,000 370,300 370,300 5,587 364,713 Total $11 ,324 ,500 $298, 126 $11 ,622,626 $10,885,057 $ 737 ,569 RD = Bonds T = Transfers Gr = Grants INT = Interest Earnings OF = User Fees D = Donations CITY OF BEAUMONT GENERAL, IMPROVEMENTS FUND TOTAL REVENUE SOURCES Project Transfer Interest User Fund Project Budget Bonds General Fund Grants Earned Fees Donations Balance_ 1. Julie Rogers Theatre $ 4,445,000 $2 ,000,000 $ 600,000 $ - $1 ,082 ,340 $ - $ 369,247 $393 413 2. Service Center 3,500,000 3,500,000 - 3. Sanitary Landfill 2,278,000 2,278,000 - _ _ _ _ - 4. Fire Training Grounds 112,000 - - - 112,000 5. Klein Park 435 ,000 - 235 ,000 1509000 - 6. Babe 7aharias Park 207,000 - 199,050 - 50,000 7. Alice Keith Park 42,500 - - - 7,950- 8. Park Tree Improvements 74,826 - - 74 ,826 42,500_ - 9. Communication System 118,000 - 118 ,000 - _ _ 10. Homberg Golf Course 40,000 - _ - - 40,000 11. Beaumont Urban Park Proj . 370,300 - - 370,300 - _ _ Total $119622,626 $79778,000 $] , 152,050 $595, 126 $1 ,082 ,340 $152,000 $ 469,697 $3939413 CF1\TE PAL DIPPOVF MMTTS FUND 1 . Julie Powers Theatre for the Performing Arts - The renovation of this facility is substantially completed. Part of the $65,101 will be used to close cut existing contracts and the remainder will be allocated to complete some additional items. Two major contracts to be awarded are for rigging for kackstage and the acoustical shell for which a la rqe donation was recently received. 2. Service Center - 'T'his facility is essentially complete. Pudgeted funds will be used to close out existing contracts. The Sanitation and Drainaae operations moved into the facility in October, 1983. The City's fleet maintenance work is now being done at the Center also. A wash rack for the Sanitation trucks is being added. The lightina system for the narking lots has not been completed. 3. Sanitary Landfill - Construction 05° complete. These funds are kudoeted for the start up casts of the new landfill. Costs will include new equipment, land purci?ase, an enaineering study, materials and fencing. 4. Fire Trainina Grounds - Funds will be used for various necessary improvements to the trainina facility. 5. Klein Park - This project is complete. There is a trail system, shelter and restrooms, storaae area, multipurpose practice field, two fenced tennis courts and parking lots. These funds will be used to complete the two playorcunds, gazebo and installation of exercise equipment along the trail. 6. Rake Zaharias Park - This project is complete. Funds will be used to close cut an existing contract. 50 trees have been planted. There are nag loaaina trails, exercise equipment, restrocros and 10 soccor fields have been araded and seeded. 7. Alice Keith Park - Funds will be used to take cut old playcrrcund equipment and design a new area using_ wood form equipment. A gazebo will be included in the project. R. Park Tree Improvements - This tree plantim project is ccmplete. 151 trees have been planted in seven of cur parks with the majority placed in Babe Zaharias Park. 9. CcmTunication System - Funds are necessary, to ccrnplete the purchase of a generator. The transmitter building, which houses the city radios and receivers, and a 400 foot tower is ccrrplete. 10. Hombera Golf Course - Monies are budgeted for resurfacinq the golf cart trails, repairing the irrigation system and miscellanecus other improvements. Pecently a contract was awarded to a consultant for the develcpmnt of a master plan for these improvements. 11. Beaumont Urban Park Project - Ardhitectural work has been completed. This project will consist of renovation of the Tyrrell Park Recreation Building, and improvements to Weiss, Cottonwood and McLean Parks. An award of bid for the park improvements took place a few ninths ago and the award for construction of the luildina at Tyrrell Park was awarded last ?month. I CITY OF BEAU140NT STREET SYSTF2i IMPROVEMENTS FUND FISCAL YEAR 1984 AS OF 3/31/84 Revenues Prior Revenues $21 ,205,537 Revenues 10/1/83-3/31/84 ( 612) Revenues 4/1/84-9/30/84 4,593 ,275 Future Revenues 8,500,000 $34,298,200 Expenditures Prior Expenditures $ 9,983 ,744 Fxpenditures 10/1/83-3/31/84 1 ,832,294 Expenditures 4/1/84-9/30/84 9,870,162 Future Fxpenditures 12,612,000 S34,298,200 Balance �- CITY OF BEAUMONT STPFFT SYSTEM IMPPOVEMFNT FUND PEVFI\7UF PUDGET FISCAL YEAR 1984 AS OF 3/31/84 Remaining Fiscal Revenues Transfer Anticipated Budget To Date To Drainacre FY 1984 Fundina Source FY 1984 3/31/84 Improvements Revenues G. O. Bonds $23,934,700 $19,434,689 $ - $4,500,000 Interest Farninas 1,093,500 1,176,385 ( 168,898) 86,013 Transfers 770,000 1,711,851 ( 949,102) 7,251 $25,798,200 $22,322,925 $(1,118,000) $4,593,264 FY 84 Revenues The revenues anticipated for FY 84 will cane fran the sale of $4,500,000 of the remaining $13,000,000 in authorized rut unissued TIP bonds and fran $86,013 in earned interest. �I CITY OF BEAUMONT STREET SYSTEM IMPROVEMENT FUND EXPENDITURE BUDGET FISCAL YEAR 1984 Fiscal Expenditures Expenditure Funding Budget To Date Authorization Project Source FY 1984 3/31/84 _ FY 1984 I . Spur 380 R/W RP $ 250,000 $ 1 ,636 $ 248,364 2. College St. Improvements RD 3,200,000 143,851 3,056,149 3. School Sidewalk Program T 225,000 96,495 4. Major Dr. - (FM 364) 128 ,505 RD 760,000 523,381 236,619 5. CRD Signal System RD,T,INT 938 ,000 820,046 117,954 6. Liberty-Laurel PH I RD 2,300,000 138 ,110 2,161 ,890 7. Liberty-Laurel PI1 II RD 40,000 38 39 ,962 R. Concord Rd. PH I RD 600,000 88,203 9. Corley St. 511 ,797 BD 1 , 180,000 873,073 306,927 10. Dowlen Overpass RD 3,580,000 3,489,817 90,183 11 . Sarah St. RD 1 ,360,000 1 ,355,846 4,154 12. Highland Ave. RD 1 , 150,000 50,922 1 ,099,078 13. Phelan Blvd. RD 3,800,000 3,453,740 346,260 14. Lighting & Signals BHT 570,000 330,761 239 ,239 15. Street/Drainage Participation RD,INT 1 ,183 ,400 407,616 775,784 16. Street Rehabilitation RS 5,000 4,588 17. Callaghan St. 412 RS 40,000 37 ,155 2,845 18. Thoroughfare Sidewalks T 200,000 760 199,240 19. TIP Peserve INT 304,800 304,800 S21 ,686,200 $11 ,816 ,038 $ 9,870,162 BD = Bonds T = Transfer IFT = Interest Farnings RS = Revenue Sharing CITY OF RFAUMONT STRFET SYSTFM IMPROVFiiTNTS FUND Estimated Authorized Balance To Total Project Thru Be Authorized Current Proiects Pea uirements Fiscal Year 1984 After FY 1984 1. Spur 380 R/W S 300,000 $ 250,000 $ 50,000 2. College St. Improvements 3,200,000 3,200,000 - 3, School Sidewalk Program 225,000 225,000 - 4. Maior Dr. - (FM 364) 1 ,700,000 760,000 940,000 5. CRT) Signal System 938 ,000 938 ,000 - 6. Liberty-Laurel PF I 2,300,000 2,300,000 - 7. Liberty-Laurel PF II 400,000 40,000 360,000 8. Concord Rd. PF I 4,300,000 600,000 3,700,000 9. Corley St. 1 , 180,000 1 , 180 ,000 - 10. Dowlen Overpass 3,580,000 3 ,580,000 - 11 . Sarah St. 1 ,360,000 1 ,360,000 - 12. Fighland Ave. 1 , 150,000 1 ,150,000 - 13. Phelan Blvd. 3,800,000 3,800,000 - 14. Lighting & Signals 942,000 570,000 372 ,000 15. Street/Drainage Participation 1 , 183 ,400 1 , 183 ,400 - 16. Street Rehabilitation 5,000 5,000 - 17. Callaghan St. 40,000 40,000 - 1R. Thoroughfare Sidewalks 500,000 200,000 300,000 19. TIP Reserve 304,800 304,800 - Total Current Projects $27 ,408,200 $21 ,686,200 $ 5,722,000 Future Projects 1. Gladys St. $ 950,000 $ - $ 950,000 2. Washington Blvd. 450,000 y - 450,000 3. Lucas St. 3,100,000 - 3,100,000 4. Liberty-Laurel PF III 1 ,540,000 - 1,540,000 5. Franklin St. 150,000 - 150,000 6. Concord PF II 700,000 - 700,000 Total Future Projects 6,890 ,000 - 6,890 ,000 Total Street Improvement Program $34 ,298,200 $21 ,686,200 $12,612,000 CITY OF BEAUMONT TOTAL PROGRAM REUNITE SOITRCES STREET SYSTEM IMPROVEMENTS Tot al Transfers Project General Interest Revenue Current Projects Requirements Bonds Fund Earned Sharing 1 . Spur 380 R/W $ 300,000 $ 300,000 $ - $ _ $ _ 2. College St. Improvements 3,200,000 3,200,000 - _ 3. School Sidewalk Program 225,000 - 225,000 4. Major Dr. - (FM 364) 1 ,700,000 1 ,700,000 - _ - 5. CBD Signal System 938 ,000 500,000 200,000 238 ,000 6. Liberty-Laurel PH I 2,300,000 2,300,000 7. Liberty-Laurel PH II 400,000 400,000 8. Concord Rd. PH I 4,300,000 4,300,000 - - 9. Corley St. 1 , 180,000 1 , 180,000 10. Dowlen Overpass 3,580,000 3,580,000 11 . Sarah St. 1 ,360,000 1 ,360,000 12. (Highland Ave. 1 , 150,000 1 , 150,000 13. Phelan Blvd. 3,800,000 3,800,000 14. Lighting & Signals 942,000 642,000 300,000 - 15. Street/Drainage Participation 1 ,183 ,400 971 , 100 - 212,300 16. Street Rehabilitation 5,000 � - - 5,000 17. Callaghan St. 40,000 - - - 40,000 18. Thoroughfare Sidewalks 500,000 500,000 - _ _ 19. TIP Reserve 304,800 - - 304,800 - Total Current Projects $27 ,408 ,200 $25 ,883 ,100 $ 725 ,000 $ 755,100 $45,000 Future Projects 1 . Gladys St. $ 950,000 $ 761 ,600 $ - $ 188,400 $ - 2. Washington Blvd. 450,000 450,000 - _ 3. Lucas St. 3,100,000 3,100,000 - _ _- 4. Liberty-Laurel PH III 1 ,540,000 1 ,540,000 - _ 5. Franklin St. 150,000 - - 150,000 - 6. Concord PH II 700,000 700,000 - - _ Total Future Projects $ 6,890,000 $ 6,551 ,600 $ - $ 388,400 $ - Total Street Improvement $34,298,200 $32,434,700 $ 725 ,000 $1 ,093 ,500 $45000 Program ' STRFEP SYSTFM IMPPOVRMFITP PPOJFCTS Current Projects 1. Spur 3S0 P.O.W. - Purchase of right-of-way fray Threadneedle to IH-10. Hicrhland relocation right-of-way canplete. Phase I frc n Irving to Threadneedle final parcel under condemnation. Phases II and III are dependent on State's program. 2. Colleae Street Improvements - (Design 30% complete) Pehabilitation of street from Main to 11th Street and widen to five lanes in specific sections. Includes two drainage projects included in Drainaqe Bond proaram (Colleae-Goliad and Collec_re BMSH drainage projects). 3. School. Sidewalk Program - (100% Design Complete) Construction of sidewalks in areas near schools. Locations were compiled based on ccmmunity studies, school officials and PTA and ranked in priority. Bids will be taken late in June. 4. Major Drive - City-State project to widen Major Drive from two to five lanes between College and Dishman Road. Includes City funds for rights-of-way, curb and nutter and drainage facilities. 5. CRD Signal System - (Nearing completion) System in operation with timing adjustments being caMleted. 6. Liberty-Laurel - Phase I - (Design underway) Construction of Liberty-Laurel-Crockett Connector from Forrest Avenue to Pine Street. Improvements are also planned along Neches and Willow. Design includes reversal of traffic flaw on Liberty and Laurel Streets and the extension of Neches Street thru the old Santa Fe Railway yard. 7. Libert -Laurel - Ph II - Y ase Pehabilitation and resurfacing of Liberty aryl Laurel streets from Forrest to Fleventh Street. Traffic flaw on Liberty and Laurel to be reversed. R. Concord - Phase I - (Design 25% complete) Street improvements along Concord P.oad from Lucas to Live Oak and along Live Oak from Concord to Gulf. 9. Corlev Street - (9706 complete) Wideninq of existina Corley Street pavement to collector width of 36 feet from Houston to 11th Street. Construction to be coordinated with Cartwright-Corley Drainage Project. Street System Improvements Current Pro'iects - Continued 10. Dowlen Overpass - (Complete) The construction of a five-lane extension of Dowlen Road from Calder Avenue to College Street - includes grade separation between roadway and railroad tracks in area. 11.. Sarah Street - (Construction complete) Project is an extension of Sarah Street. It includes wideninq and new construction to provide a four-lane roadway from Fourth to Fannett Road-Fleventh Street. Minor drainage work to be completed by City. 12. Highland Avenue - (30% design complete) Project to widen existing 36-foot street to provide a 1.4 mile four-lane arterial with left-turn lanes at major intersections. Project extends from Florida Avenue to Alma Street. 13. Phelan Fxtension - (P6% complete) Construction of a four-lane divided roadway from Dowlen Road to Major Drive. The 1.1 mile project will follow the present Calder Avenue alignment near Major Drive. 14. Lighting and Signals - Installation of street lighting systems alona major streets and the implementation of the Signal Plan. 15. Street and Drainaae Participation - City's share in participation projects for drainage and street improvements. 16. Street Rehabilitation Program - FY 83 - Rehabilitation of streets throudhout the City. (Federal Revenue Sharing Funds). 17. Callaghan Street - (99% complete) A joint venture project between Lamar University, Jefferson County and the City to extend Callaghan Street from Florida Avenue to Cardinal Drive. The City's share is to provide Fngineerinq material and inspection. 1P. Thoroughfare Sidewalks - (Design 5% Complete) Construction of project includes sidewalk along_ arterial streets where most needed for pedestrians travel. Bids will be taken in July or Auaust for this project. Future Projects I. Gladvs Street - Construction of Gladys Street to a four-lane concrete curb and gutter facility between Dowlen Road and Major Drive. Plans to be prepared and construction supervised by the State. City's share is to finance curb and gutter, storm sewer and utility Street System Improvements Future Projects - Continued 2. Washington Boulevard - Plans for Washington Boulevard between IR-10 and West of Langham Road to be prepared and construction supervised by the State. City's share is to finance curb and gutter, storm sewer and utility adjustments. (Federal Urban Svstem Funds ). 3. Lucas Street - Videning of roadway from Folsom Drive to Phelan Boulevard with left-turn lanes at major intersections. 4. Liberty-Laurel - Phase TII - Rehabilitation and resurfacing of these two streets from Eleventh to I14-10. One-wav traffic flow on Libertv and Laurel to be established. 5. Franklin Street - Resurface Franklin Street from Spur 380 to Train Street upon completion of Spur 380 to College Street (CAP Funds ) 6. Concord - Phase II - Construction of Gulf and Mariposa from Live Oak to I11-10 in coordination with Spur 3R0 Project. CITY OF BFAUMONT PRAINAGF. SYSTEf IMPROVFYENT FUND FISCAL YEAR 1984 AS OF 3/31/84 Revenues Prior Revenues S 1 ,118 ,000 Revenues 10/1/83-3/31/84 626 ,328 Revenues 4/1/84-9/30/84 2,822,722 Future Revenues 13,500,000 $18 ,067,050 Expenditures Prior F,xpendi tures S 4(R4 ,800 Expenditures 10/8/83-3/31/84 1 , 122,975 Expenditures 4/1/84-9/30/84 2,849,275 Future Expenditures 13,610,000 18 ,067,050 S -0- CITY OF BEAUMONT DRAINAGE SYSTEM IMPROVEMENTS FUND REVFNIIES BUDGET Fiscal Revenues Transfer Anticipated Funding Budget To Date From Street FY 1984 Source FY 1984 3/31/84 Improvements Revenues G 0. Bonds $2 ,500,000 $ - $ - $ 2,500,000 Transfers 1,118 ,000 - 1 ,118 ,000 CDBG Funds 949,050 626 ,328 - 322,722 $4 ,567,050 $626 ,328 $ 1 , 118 ,000 $ 2,822,722 FY 84 Revenues The revenues anticipated for FY 84 will come from the sale of $2,500,000 of the S16 ,000,000 in authorized but unissued Drainage Improvement Ronds and from $322,722 in Community Development Block Crant Funds. CITY OF BF,AUMONT DRAINAGE SYSTFt4 MPROVEMENT FUND EXPENDITURE BUDGET FISCAL YEAR 1984 AS OF 3/31/84 Expenditure Fiscal Expenditure Authorization Funding Budget To Date Remainder Proiect Source FY 1984 3/31/84 FY 1984 1. Irving St. Outfall CDBG $ 781 ,000 $ 641 ,024 2. Prince Street Ph. II CDBG $ 139 ,976 168,050 260 167,790 3. Woodlands RD 440,000 4. Minglewood - 440,000 RD 130,000 - 130,000 5. 23rd St. Ditch North RD 220,000 - 6. Prince St. Ph. III BD 220,000 600,000 - 600,000 7. St. Fl17abeth/Gavlynn BD 225 '000 P. Cartwright Ph. I & II T 225 ,000 951 ,000 804,335 146,665 9. Street Crossing (DD6) RD 200,000 10. Broadway Box BD - 200,000 198,000 - 198,000 11 College/Goliad BD 90,000 12. College/BMSN RD - 90,000 2?.9,500 - 229 ,500 13. 23rd St/Laurel T 90,760 78,093 14. Gorman St. Crossing T 12,667 76,240 84,063 ( 15. Drainage Peserve RD 57,500 7,823) 57,500 Total Current Projects $4 ,457,050 $1 ,607,775 $2 ,849 ,275 CDBG = Community Development Block Grant BD = Bonds T = Transfers CITY OF BEAUMONT DRAINAGE SYSTEM IMPPOVF"NT FUND Authorized Balance To Current Projects Thru Be Authorized Requirements Fiscal Year 1984 After FY 1984 1. Irving St. Outf all $ 781 ,000 S 781 ,000 S 2. Prince St. Ph. II 168,050 168,050 3. Woodlands 440,000 440,000 4. Minglewood 130,000 130,000 5. 23rd St. Ditch - North 220,000 120,000 - 6. Prince St. Ph. III 600,000 600,000 7. St. Elizabeth/Gaylynn 225 ,000 11 S. Cartwright Ph. I II -5 '000 - 951 ,000 951 ,000 9. Street Crossing (DDG) 640,000 200,000 4 10. Broadway Box 40+000 198,000 198,000 11. College/Goliad 90,000 90,000 12. College/BMSH 229 ,500 22 13. 23rd St. /Laurel - 9 ,500 _ 90,760 90,760 14. Corman St. Crossing 76,240 76,24n 15. Drainage Reserve 57,500 57,500 _ Total Current Projects $ 4 897 050 S 4,457,050 S 440,000 Future Projects 1. 23rd St. Ditch - South $ 200,000 S _ 2. South Park S 200,000 1 ,500,000 1 ,500,000 3. 5th St. 110,000 4. I14-10/11th 250,000 -10/11th St. - 110,000 - 5. Nigh School Ditch I 1 ,800,000 250,000_ 6. Irving St. Box 11800,000 1,168,000 - 1,.168,000 7. Fannett Rd. Ph. II 760,000 _ 8. Caldwood 760,000 350,000 - 350,000 9. Fannin St. Box 1 ,900,000 10. Moore/University 600,000 _ 1,900,000 11. Nigh School Ditch II 500,000 _ 600,000 12. Cartwright Ph. III 3,100,000 500,000 13. Cartwright Ph. IV 1,400,000 _ 3,100,000 1 ,400,000 Total Future Projects $ 13,638,000 $ _ 813,638 ,000 Project Savings ($ 468,000) $ _ C$ 468,000) Total Drainage System S 18 ,067,050 84 ,457,050 Program $13,610,000 DRAINAGE SYSTEM IMPROVEMENT PROJFCTS Current Proiects 1. Irving Street Outfall - Phase I - (997 Complete) Replacing existing deteriorated box with liners and new concrete box from pump station on Fulton Street to the vicinity of Hemlock Street and Madison Street. Provide drainage relief at Irving Street Underpass and in area between Irving and Mobil Refinery. 2. Prince Street - Phase II(A) - (Construction 80% Complete) Fxtension of the existing pipe of Phase I to the west side of Magnolia Avenue to relieve flooding in the vicinity of Magnolia and Prince Street. 3. Woodlands - (Final ROW Surveving Pending) Improve the drainage in Woodland Estates by enlarging existing storm sewer and providing additional outfall to the Neches River. 4. Minglewood - (Final ROW Surveying Pending) This project consists of enlarging and adding inlets to ease the drainage problem in Minglewood Subdivision. 5. 23rd Street Pitch-North - (Preliminary Design 10% Complete) Work will consist of connecting 23rd Street Ditch in the vicinity of Taft and Lucas with D.D. 6 Ditch No. 103. 6. Prince St. - Phase III(B) - (Design 100% Complete) The installation of outfall structure along Pope from Magnolia to Concord to improve drainage in the Bowie Junior High and French High School areas. 7. St. Flizabeth/Cavlynn - (Preliminary Design 10% Complete) Additional storm sewers and larger catch basins to relieve flooding in a 236-acre area in the vicinity of St. Elizabeth Hospital and Gaylynn Center. 8. Cartwright Phase I & II - (City's Share 92% Complete; Total Project 95% Complete) City-D.P. 6 project consisting of underground boxes, open ditches and railroad structures from IH-10 at Old Hillebrandt Bayou to vicinity of 8th Street. 9. Street Crossing at Ditches - The City's share of the cost of a joint effort with D.D. 6 to improve the street crossings of various ditches through the Citv. 10. Rroadwav Outfall Relief - A project designed to relieve the 204-acre area served by the Broadway box, between Rth Street and the Neches River, by cross connecting the box with a parallel box in the abandoned Southern Pacific right-of-wav and reconstructing or replacing damaged or overloaded inlets. Drainage System Improvement Current Projects - Continued 11. College-Goliad Project - Improvements to relieve drainage on College between Fourth and Amarillo and improve drainage in the Wall-Forsythe-Goliad area consisting of a new storm sewer along Goliad from Wall to an existing 54" outfall line on Gilbert and catch basin improvements at College Street intersection with Amarillo, Goliad and San Jacinto. 12. College Street/BMS14 - A project to relieve flooding in the vicinity of the rtedical Surgical Complex north of College between Fourth and 11th Street with a new storm sewer extending southward to an outfall ditch along the Santa Fe right-of-way and new surface drains along College. 13. 23rd & Laurel - (Construction Complete) Install additional boxes on Hillehrandt Bavou at the 23rd Street crossing to relieve drainage in the 23rd Street area. 14. Gorman Street Crossing - (Construction Complete) Replace a wooden bridge with concrete box culverts. Future Projects 1. 23rd Street Ditch-South - Install pipe in the right-of-way of Gladys to divert water from 23rd Street Box to Ditch No. 102. 2. South Park - Improvements ,for a 409-acre area of South Beaumont served by the Ector Street Ditch drainage system including installation of new storm sewer system to divert water flowing south from the Pipkin-Church Street area to a new outfall channel along the Southern Pacific right-of-way. 3. Fifth Street - Installation of storm sewers to relieve flooding in the vicinity of Blanchette, Bolivar and Corley between Fifth and San Jacinto. 4. IH-10/11th Street - Construction of new and larger catch basins and storm sewers along 11th Street to relieve a 358-acre drainage area in the vicinity of the intersection of IH-10 and 11th Street. 5. Nigh School Ditch - Phase I - Enlarging the capacity of High School Box by installing drainage box along Smart Street to S.P. R.R. to provide outfall for area between I14-10, First Street and Ashley Avenue. Drainage System Improvement Future Projects - Continued 6. Irving Street Outfall - Phase II An underground box to he constructed as a replacement for a deteriorated existing line from Hemlock to Burt Street to relieve flooding in the area between Railroad Avenue and Mobil Refinery. 7. Fannett Road - Phase II - Phase II consists of a continuation of the box along Fannett Road to Harriot and a cross connection with the Harriot Street storm sewer. 8. Caldwood Drive Outfall - Project to increase the capacity of the Caldwood Addition outfall and relieve street flooding by construction of a storm sewer in Fast Caldwood Drive from Old Hillebrandt Bayou to Bristol and reconstruction of inlets. 9. Fannin Street Box - A new underground box paralleling the existing overloaded box in Fannin Street from IH-10 to Fourth and installing a storm sewer on Sixth north to Crockett and Hollywood to relieve flooding in a 490-acre area. 10. Moore Street Ditch Relief - Improvements to increase the capacity of the Moore Street Ditch System with the addition of a box for the Highland Avenue crossing and construction of a new storm sewer to relieve the existing 60" sewer along East Virginia. The new line would extend from the concrete-lined Moore Street ditch northward across Florida, near Chambers, and continuing northward along Maddox, intercepting Joseph, Giles, Iowa, Garland, and Alabama Streets and cross connect the Fast Virginia Sewer. 11. High School Ditch - Phase II - A new storm sewer system, and larger catch basin to serve a 600-acre area between Interstate 10 and First Street from Ashley Avenue to the SP tracks. 12. Cartwright-Phase III & IV - Completion of a system of underground boxes and storm sewers in the Cartwright-Terrell vicinity, extended from 8th Street to Avenue A, to more than double the capacity of over-loaded structures serving the 1 ,288-acre Cartwright drainage area. CITY OF BEAUMONT WATER IMPROVFMF.NT RJND FISCAL YEAR 1984 AS OF MARCH 31 , 1984 Revenues Prior Revenues $8,834,245 Revenues 10/8/83 255,000 Revenues Remaining FY 1984 254,950 $9,344,195 Expenditures Prior Fxpenditures S6 ,418 , 148 Expenditures 10/1/83-3/31/84 1,142,545 Expenditures Remaining FY 1984 1 ,702,689 9,263,382 Fxcess Revenues over Fxpenditures S 80,813 CITY OF BEAUMONT WATER IMPROVEMENTS FUND REVENUES BUDGET FISCAL YEAR 1984 AS OF MARCH 31 , 1984 Remaining Fiscal Revenues Anticipated Budget To Date FY 84 FY 1984 3/31/1984 Revenues 1. Revenue Bonds $8,478,125 2. Transfers $8,478,125 g _ 866,070 611 , 120 254,950 Total $9,344, 195 S9,089,245 $ 254,950 FY 84 Revenue The $254,950 in Anticipated Revenues is a transfer from the Water Fund. CITY OF RFAUMONT WATER IMPROVEMENT FUND FXPENDITUPE BUDGET FISCAL YEAR 1984 AS OF MARCH 31 , 1984 Adjusted Expendi tures Fiscal Fiscal Expenditures Authorization Funding Budget e Dat Budget To Project Source FY 1984 Adjustments Bu Bu 1984 To Date Remainde r FY 1984 1. Water Canal Improvements RD $ 280,400 $ 782 $ 281 , 182 $ 281 ,182 2. Water Transmission Lines BD 1 ,300,000 - $ - 3. Line Rehab. & Relocation 1 ,300,000 1 ,130,943 169,057 T 231 ,000 - 231 ,000 28 ,837 202,163 4. Water Plant Improvements RD 6,900,200 - 6+900+200 5 ,953,146 947 ,054 5. Pro. Rata & Oversize Lines T 16n,000 - 160,000 14 ,234 145,766 6. Fire Protection T 25n,00n _ ' 250'000 87,289 162,711 7. Distribution System Survey T 45,000 8. Weiss Bluff T 60,000 - 45,000 35,902 9,098 9. Fast Lucas Water Tower Imp. T 36000 - ' _36 ,000 60,000 60,000 29,160 6,840 $9,262 ,600 $_ 782 $9,263 ,382 $7 ,560,693 $1 ,702,689 BD = Bonds T = Transfers CAPITAL PROJECTS TOTAL REVFNUE SOURCES WATER IMPROVEMENTS Project Project Bonds Transfers Budget BD [Dater Fund 1• Water Canal Improvements $ 281 ,182 $ 281 ,182 S 2. Water Transmission Lines 1 ,300,000 1,300,000 3. Line Rehab. & Relocation 231,000 _ 4. Water Plant Improvements 6,900,200 6,900,200 231,000 5. Pro Rata & Oversized Lines 160,000 6. Fire Protection 250,000 _ 160,000 7. Distribution System Survey 50,000 8. Weiss Bluff 45'000 - 45,000 9. Paint E. Lucas Water Tower 60 000 60,000 36,000 - 36 ,000 89,263,3,92 88,481 ,382 S 782 ,000 WATER SYSTE" CAPITAL I14PROVEMENTS 1 . Water Canal Improvements - This project is complete. The work will consist chiefly of clearing the eight-mile long Wiess Canal between Wiess Fluff and Bunn's Bluff but will include also some dredging of the Bunn's Canal, which extends about two and one-half miles from Bunn's Bluff to Lawson's Crossing. 2. Water Transmission Lines - This project is substantially complete. This project is for construction of a new 24-inch well water transmission line and improvements to the high service pump station at Loeb. The project will include installation of a new 10 ;+GD high service pump to he acquired for the station and construction of two small auxiliary buildings to house an air compressor and chlorination equipment. 3. Line Relocation & Rehabilitation - Pelocation or rehabilitation of utility lines because of deterioration or relocations due to street and drainage construction projects. 4. Water Plant Improvements - Construction to upgrade main pumping station by installing five new pumps and electrical service and instrumentation, renovations of filtration plant to increase capacity by 507 to 30 ?IGD, and new chemical feed building and chemical handling facilities. 90% complete. 5. Pro-Rata and Oversize Lines - Funds are used to pay city cost of water and sewer line extension made under the Pro-Rata policy. Also, funds are used to pay city share where oversize lines are required by city for future needs. 6. Fire Protection Improvements - Consists of making extensions of water lines to improve Grater supply for fire protection. Consists of the installation of 14,000 ft. of water line and 31 fire hydrants to serve areas where there is not adequate fire protection. 7. Water Distribution System Study - Study of the Water Distribution system to determine water needs through the year 2000 and recommendations to meet those needs. Document delivered to Council 2-28-84. f�. Wiess Bluff Pumping Station Improvements - This project will replace the discharge lines from two raw water pumps at Wiess Bluff pumping station. Fxisting lines are steel pipes installed in 1932 and are failing due to corrosion. 9. Paint Fast Lucas Elevated Tank - Cost associated with painting this tower. CITY OF BEAUMONT SFWFR SYSTEM IPIPROVEMENT FUND FISCAL YEAR 1984 AS OF 3/31/84 Revenues Prior Revenues S16 ,587,999 Revenues 10/1/83-3/31/84 366,564 Revenues 4/1/84-9/30/84 15 ,240,407 Revenues after 10/1/84 6,053,644 S38 ,248 ,614 Fxpenditures Prior Fxpenditures S16 ,699,810 Expenditures 10/1/83-3/31/84 976,390 Expenditures 4/1/84-9/30/84 14,518 ,770 Expenditures after 10/1/84 6,053,644 38 ,248 ,614 Balance S �_ CITY OF BFAUMONT SFTJFR SYST111 IPIPROMIENT FUND RFVFNUE B[TDGET FISCAL YEAR 1984 AS OF 3/31/R4 Revenues Revenues Revenues Anticipated Total Completed To Complete Fiscal To Date Revenues Revenues FPA Projects EPA Budpet Current Jobs Remaining After Projects 9/30/83 Projects FY 84 3/31/84 FY 84 FY 84 Revenue Bonds $10,010,515 $1 ,616 ,666 $ 8,393,849 $ 6,880,438 $ 2,774 ,643 $ 4,105,795 $ 1 ,513,411 EPA Grant 28 ,238 ,099 4,685,471 23,552 ,628 19 ,012,395 _ 7,877,783 11 , 134,612 4,540,233 $38,248,614 $6,302,137 $31 ,946 ,477 $25,892 ,833 $10 ,652 ,426 $15 ,240,407 $ 6,053,644 FY 84 And Revenues After FY 84 The anticipated revenues of $21 ,294 ,051 will come from $15 ,674 ,845 in EPA Grant Funds and $5 ,619 ,206 from the sale of Revenue Bonds. CITY OF BEAUMONT SEWFR SYSTEM IMPROVEMFNTS FUND FXPFNDITURE BUDGET Fiscal Adjustment Adjusted Expenditures Expenditure Funding Bud d=et To Budget Budget To Date Authorization Project Source FY 84 FY 84 FY 84 3/31/84 FY 1984 1. Easement Acquisition RD $ 215 ,930 $ 73,000 $ 288,930 $ 194 ,777 $ 94 ,153 2. Flow Monitor Station RD 4,235 - 4,235 4,235 - 3. Prep Step 3 Crant Application RD 5,000 574 5,574 5,574 - 4. FPA C48-1254-02 Eng. RD,EPA 2,309 ,705 ( 267,330) 2,042,375 1 ,950,339 92 ,036 5. 461 STP Exp. & Upgrading BD,FPA 6,071 ,574 15 ,279 6,086,853 6,086,853 - 6. #5 Seg. 66 Sep. Sewer RD,EPA 1 , 193 ,122 - 1, 193 ,122 1 ,105,841 87,281 7. 467 Upgrade 6 Lift Stations BD,FPA 254,443 - 254,443 315 ,988 ( 61 ,545) 8. Replace Lift Stations BD,FPA 9,233 47 ,938 57,171 9,233 47 ,938 9. 469 Stone R & B Eng. BD,EPA 81 ,529 - 81 ,529 74 ,210 7,319 10. 4116 Sep.Sewer Col .& Wash.Fng. BD,FPA 239 ,305 - 239 ,305 65,763 173,542 11. Misc. Reimb. Fxp. BD,EPA 109,000 4,700 113,700 103,097 10,603 12. Non-Reimb.-Force Acct. BD 87, 136 157, 100 244,236 85,556 158,680 13. 469A Stone B&B Construction BD,FPA 331 ,359 ( 33,443) 297,916 297,916 - 14. 8B/9B Lawrence Dr. L.S. BD,FPA 487,029 - 487,029 431,133 55,896 15. 4680 Stone RRH Lift Station PD,EPA 524,000 ( 104,000) 420,000 420,000 - 16. FPA Contingency BD,EPA 1 ,799,470 563,753 2,363,223 - 2,363 ,223 17. 4615 Rehab. Phase II BD,FPA 1 ,233,626 419 ,074 1 ,652 ,700 - 1 ,652,700 18. 4616 South Sep.Sewer Col/Wash. BD,EPA 1 ,463,914 - 1 ,463,914 214 ,124 1 ,249 ,790 19.(1) 4611 & 17B Ave.C.L.S.& FM- SS-Central BD,EPA - 2,261 ,958 2,261 ,958 8,386 2,253,572 20.(2) 466B, 18B,18D Area 12- SS-North RD,FPA - 1 ,045,717 1 ,045,717 940 1 ,044,777 Sewer System Improvements Fund Expenditure Rudget - Continued Fiscal Adjustment Adjusted Expenditures Expenditure Funding Budget To Budget Budget To Date Authorization Source FY 84 FY 84 FY 84 3/31/84 FY 1984 21.(3) #13 Railroad Interceptor BD,EPA - 1 ,731 ,230 1 ,731 ,230 - 1 ,731,230 22.(4) #17D Sep.Sewer-Central BD,EPA - 2,573 ,823 2,573 ,823 - 2,573,823 23.(5) #14A Area 16-Wash.Rlvd. BD,FPA - 983 ,850 983,850 98 983,752 24. Fst. Crant C-481254-3 Proj . BD,EPA 17 ,273 ,000 (17 ,273 ,000) - - - $33,692 ,610 ($7,799,777) $25 ,892 ,833 $11 ,374 ,063 $14,518 ,770 Future Projects 1 .(6) #18C Sep. Sewer-North BD,FPA $ - S 1 , 111 ,400 $ 1 ,111 ,400 $ - $ 1 ,111 ,400 2.(7) #17A & 17C Sep.Sew-Central BD,EPA - 1 ,852 ,947 1 ,852 ,947 - 1,852 ,947 3.(8) #IPA & 7C/10 BD,FPA - 943,773 943,773 - 943,773 4.(9) 17F Sep.Sewer--Central BD,EPA - 2, 145,524 2, 145,524 _ - 2,145,524 $ 6,053,644 $ 6,053,644 $ - $ 6,053,644 Completed Projects $ - $ 6,302,137 $ 6,302, 137 $ 6,302,137 $ - $33,692 ,610 $ 4 ,556,004 S38 ,248 ,614 $17 ,676,200 $20,572 ,414 CAPITAL PROJECTS TOTAL REVENUE SOURCES ENVIRONMENTAL PROTECTION AGENCY GRANTS EPA Total Bonds Bonds Grant Budget 1007 257 757 1. Easement Acquisition $ 288,930 $ 288,930 $ - $ - 2. Flow Monitor Station 4,235 4,235 - - 3. Prep.Step 3 Grant Application 5,574 5,574 - - 4. EPA C48-1254-02 Fng. 2,042,375 - 510,594 1 ,531 ,781 5. 411 STP Exp. & Upgrading 6,086,853 - 1 ,521 ,713 4,565, 140 6. 415 Seg. 66 Sep. Sewer 1,193 ,122 - 298,280 894,842 7. #7 Upgrade 6 Lift Stations 254,443 - 63,611 190,832 8. Replace Lift Stations 57, 171 - 14,293 42,878 9. 919 Stone B&B Eng. 81 ,529 - 20,382 61 ,147 10. #16 SeD.Sewer.Col/Wash.Fng. 239 ,305 - 59,826 179,479 11. Misc. Reimb. Fxp. 113,700 - 28 ,425 85,275 12. Non-Reimb. Force Acct. 244,236 244,236 - - 13. #9A Stone B&B Construction 297,916 - 74 ,479 223,437 14. 948B/9B Lawrence Pr. L.S. 487,029 - 121 ,757 365,272 15. 4180 Stone B,BH Lift Station 420,000 - 105,000 315 ,000 16. EPA Contingency 2,363,223 - 590,806 1 ,772 ,417 17. 4115 Rehab. Phase II 1 ,652 ,700 - 413, 175 1 ,239 ,525 18. #16 S. Sep. Sewer. Col/Wash. 1,463,914 - 365,978 1 ,097,936 19. #11&17B Ave.0 LS Sew.Central 2,261 ,958 - 565,490 1 ,696,468 20. 416B,18B, 18D Area 12-North SS 1,045,717 - 261 ,429 734 ,288 21. #13 Railroad Interceptor 1,731,230 - 432,807 1 ,298,423 22. #17D Sep.Sewer-Central 2,573 ,823 - 643,455 1 ,930,367 23. 4114A Area 16-Wash. Blvd. 983 ,850 - 245,962 737 ,888 Total Current Projects S25 ,892 ,833 S 542,975 $ 6,337 ,463 $19 ,012,395 Future Proiects 1. 4118C Sep.Sewer-North $ 1 ,111,400 $ - $ 277,850 $ 833,550 2. 4117A & 17C Sep.Sewer Central 1 ,852,947 - 463,237 1 ,389,710 3. #18A & 7C/10 943,773 - 235,943 707,830 4. 9117E Sep.Sewer Central 2,145,524 - 536 ,381 1 ,609 ,143 Total Future Projects $ 6,053,644 $ - S 1 ,513,411 $ 4,540,233 $31 ,946,477 $ 542,975 $ 7,850,874 $23,552 ,628 Completed Projects 6,302,137 54,843 1 ,561 ,823 4,685,471 Total FPA Projects S38 ,248 ,614 $ 597,818 $ 9,412,697 $28 ,238 ,099 SMITFR SYSTF7-i IMPPOVE"TF,NTS FIT 7D 1. Easement Acquisition - Funding of $215,930 to purchase easements for the EPA Crant Phase I projects and $73 ,000 to purchase easements for the FPA Grant Phase II projects. 2. Flow Monitor Lift Station - Project is now complete. 3. Preparation of Step 3 Crant Application - This project is complete. Funding for the preparation of Step ? Grant application. 4. FPA MR-1254-02 Engineering - Funding for the cost of engineering and design is funded seventy-five percent by a Step II Federal Crant - 99°' Complete. 5. #1 Sewer Treatment Plant Expansion - This project is complete. This project involves expansion and upgrading of the existing facility to increase peak capacity from 60 PfCD to about 120 MGD. 6. X65 Segment 66 Separation Sewer - This project is complete. This project involves construction of approximately 5,700 L.F. of 18", 21" , 24", and 27" interceptor sewer from the Harriot Street Lift Station to Sabine Pass and Buford Street. This interceptor will receive the flow from north to south and will eliminate the existing Sabine Pass Lift Station. 7. #7 Upgrade Lift Stations - This project is complete. This project involves the upgrading of the lift stations at Charles St. , Florida St. , Pine St. , Astor St. , and Primer St. Work will consist of replacing pumps and control equipment. Primer Lift Station upgrade to be done in Phase II Contract 7C. 8, 14, & 15. #8 Replace Lift Stations - This project is complete. This project involves abandonment of several lift stations due to inadequate capacity or obsolete equipment and design of replacement facilities. The new facilities will he a 0.70 MGD lift station at Bennett Street, a 0.98 MDG lift station at Verone Street, a 1 .11 "iGD lift station at Stonetown Street, a 2.62 MCD lift station at Helbig Street, and a 3. 18 MD lift station at Lawrence Street. Sewer System Improvements Fund - Continued 9, 13, & 14. #9 New Force Plains This project is complete. This project involves the construction of approximately 2700 L.F. of 10" force main from Helbig Lift Station to the north end of the Segment 36 Interceptor, approximately 3,000 L.F. of 8" force main from Bennett Lift Station to the east end of Segment 37 Interceptor, approximately 13,200 L.F. of 12" force main from Stonetown Lift Station to the north end of the Segment 42 Interceptor and approximately 14,500 L.F. of 14" force main from Lawrence Lift Station to the north end of the Segment 42 Interceptor, approximately 2000 L.F. of 20" force main from the proposed Ave. C & Wall Street Lift Station to the Royal Street gravity sewer. 10. X116 Separation Sewer College/Washington - Engineering and inspection cost for Project 16 - South End Separation Sewers - 30% complete. 11. Miscellaneous Reimbursable Force Account - Miscellaneous expenditures that are reimbursable by EPA. 12. Non-Reimbursable Force Account - Miscellaneous expenditures that are not reimbursable by EPA. 13. fl9A Stonetown B & B Construction - This project is complete. See explanation on Item 9. 14. #FB/9B Lawrence Dr. L.S. - Complete and Council approved final payment on 4/3/84. See explanation on Items 8 and 9. 15. #8C Stonetown BBH Lift Station - This project is complete. See explanation on Item 8. 16. EPA Contingency - This item includes $983 ,223 for Phase I projects and $1 ,380,000 for Phase II projects for a total of $2 ,363,223. 17. #15B Sewer System Rehabilitation - Replacement of deteriorated sections of lines. Plans are being reviewed by TDWR. 18. #16 South Separation Sewers - Project is under construction. This project involves the construction of approximately 38,000 L.F. of 6"-27" gravity sewers, primarily between Blanchette and Washington east of the Railroad. A Sewer System Improvements Fund — Continued 19. 011 & 17B Avenue C Lift Station & Force Main & Separation Sewers — Central — See explanation of projects below. 20. #6B, 18B & 18D Area 12 — East Lucas; Separation Sewers — North — See explanation of projects below. 21. 413 Railroad Interceptor — This project involves the construction of approximately 8,000 L.F. of 48" gravity sewer from the intersection of St. Helena and IH 10 to Ave. C and Wall Street. 22. #17D Separation Sewers — Central — See explanation of projects below. 23. #14A — Area 16 — Washington Blvd. — This project consists of reconstructing approximately 9,900 L.F. of 36" gravity sewer from the intersection of Wescalder and Washington Blvd. along Washington to Pevitot Street. Future Projects 1 . #18C Separation Sewers — North — See explanation of project below. 2. #17A & 17C Separation Sewers — Central — See explanation of project below. 3. #18A, 7C & 10 — Separation Sewers — North; Primer Lift Station & Force Main — See explanation of projects below. 4. 617E Separation Sewer — Central — See explanation of project below. Fxplanation of Projects Funded by Grant #G481254-03 #6 — Remove & Peplace Segment 47 — This project involves the reconstruction of approximately 4,000 L.F. of 30" gravity sewer from the intersection of Pine St. and Martin St. to Astor St. and Taliaferro St. 21" along Lucas from Birmingham to Detroit & 18" along Detroit to Fillmore St. flo — Segment 48 Force Plain — This project involves the reconstruction, to increase capacity, of approximately 6,000 L.F. of 24" force main from the Primer St. Lift Station to St. Helena St. - - I Sewer System Improvement Fund - Continued #11 - College & Railroad Lift Station This project involves the construction of a lift station at the intersection of Avenue C and Wall St. #13 - Railroad Interceptor - This project involves the construction of approximately 8,000 L.F. of 48" gravity sewer from the intersection of St. Helena and IH-10 to Ave. C and Wall Street. 414 - Washington Blvd. Interceptor - This project consists of reconstructing approximately 9,900 L.F. of 36" gravity sewer from the intersection of Wescalder and Washington Blvd. along Washington to Pevitot Street. 417 - Central Separation Sewer - This project involves the construction of approximately 27 ,000 L.F. of 6" thru 24" gravity sewers alone and on either side of Wall St. from the river to Railroad Ave. and approximately 43,000 of 6" thru 24" gravity sewers along and on either side of Broadway from the river to Seventh Street. #18 - North Separation Sewers - This project involves the construction of approximately 30,000 L.F. of 6" thru 2.0" gravity sewers along and on either side of Long Ave. from Pine St. to Tenth St. Completed Projects Projects totaling $6,302 ,137 were complete at 9/30/83 but will not be transferred from the Sewer System Improvement until all EPA Grant assisted projects are complete. W/S June 8, 1984 2. Council Letter 552 Honorable Mayor and Members of City Council Subject: Collection of Property Taxes for 1984/85 An oral presentation will be made at the City Council Work Session Tuesday, June 12th, concerning the collection of property taxes for 1984/85. Karl Nollenberger City Manager y W/S June 8, 1984 3. Council Letter 551 Honorable Mayor and Members of City Council Subject: Boards and Commissions As one of its major target issues for the 1983 to 1985 period, the City Council indicated that it wanted to review the Boards and Commissions cur- rently utilized in the City of Beaumont. Towards that end, the staff pre- sented you a notebook at your Council meeting a couple of weeks ago which indexed all of the Boards and Commissions currently existing within the City. It would be beneficial for you to bring that notebook with you to the Council Work Session of June 12th in order to engage in the discussion of the future of these Boards and Commissions. A discussion of the Boards and Commissions should revolve around five pri- mary aspects. They are as follows: 1. Review of the existing Boards and Commissions to de- termine their continued need and/or restructuring. 2. Realignment of the numbers of members on the existing Boards and Commissions and consideration of the ap- pointment process. 3. Consideration of liaison between City Council and the various Boards and Commissions. 4. Establishment of an attendance rule for all Boards and Commissions. 5. Consideration of new Boards and Commissions which might serve the City. In order to facilitate this discussion, I 've attached a summary of the Boards and Commissions to this Council Letter. The summary breaks the Com- missions down into four categories, based upon the type of role that they play in the City. The Policy Advisory Commissions serve a distinctly different role than those that are semi-judicial or single-purpose types of Commissions. The Tax-exempt Bond Commissions are those which are used to provide inducement resolutions for tax-exempt financing. In addition, there are Commissions which are no longer in operation in the City, even though they continue to be in the Code. The summary shows the basis of the organization of the Commission as far as its legal authority, who appoints the Commission and Council Letter 551 June 8, 1984 Page 2 and the Chair, the number of members that are there and whether there is a formalized liaison role between the Council and those Commissions. In addi- tion, a recommended size to conform with the new realignment appointment process of the City Council is suggested. When the Council looks at the realignment appointment process, it is ap- propriate for the Council to make determinations as to who would be making the appointments to which positions on the Advisory Boards. For that reason, it is important for you to have your notebook along with you, so that we can flip to those pages and establish the appointment process. Without any other basis to go on, one alternative is the way we did the Planning Commission at the Retreat, i .e. , going down the list and assigning the Commission appointees in the order of Ward 1, 2, 3, 4, at-large, at-large, and Mayor. Another alternative is to do a random method by drawing names out of a hat or similar procedure. In either case, the opportunity to "trade" names should be available between Councilmembers. The need for liaison to each of the Policy Advisory Commissions should be considered by the City Council . The pluses of such a role are that they provide good communication between the City Council and those Advisory Boards and Commissions on an on-going basis. It increases the stature of the Commissions in the policy-making role. However, it does take some additional time by the City Council to provide that liaison. Normally, Councils make reappointments each year to the various liaison roles. At the same time that Council is considering that, it should consider the liaison needs of the City to the Convention and Visitors Bureau, Economic Development Foundation, and a potential new downtown development corpora- tion. The Council should also consider the establishment of an attendance rule for all Boards and Commissions through a general ordinance which would apply to all of them. From time to time, discussions have taken place concerning the advisability of new Boards and Commissions in the City. Ones which have been discussed are as follows: 1. Board of Health. 2. A Housing Advisory Committee. 3. A Social Services Advisory Committee 4. A Gifts/Donations Committee At a meeting earlier this year, the Director of the Health Department sug- gested that an Advisory Board of Health be considered by the City Council . The Health Department manages a vast array of service programs for the general public that include direct medical treatment and care, screening Council Letter 551 June 8, 1984 Page 2 and prevention programs, and environmental and regulatory efforts. Some of these services are aimed at the general public, some at target populations, and some at the business community. A great majority of clients served are medically indigent citizens who have little capability of seeking service improvements and being an advocate for seeing that community needs are met. Limited communication now occurs between the Health Department and these groups, as well as the medical community, community organizations, and the business community. The Director of Health has recommended considera- tion of establishing an Advisory Board to improve communications and allow input from various groups before program services are finalized. Such a Board should be composed primarily of citizens-at-large interested in health. Specific representation could be given to representatives of in- digents. This Board should not be predominantly physicians, nurses, or hospital representatives. Representatives from some of the following areas might be considered: Chairman of Health Committee of Chamber of Commerce; a physician; a nurse; a dentist; a verterinarian; a nutritionist; a hospital representative; a labor representative; the Chairman of the Clean Community Commission; the President of the Sabine Area Restaurant Associa- tion; a representative from either the Cancer Society, Lung Association, or Heart Association; and several public members. The Housing Advisory Committee would be used to further the Council goal of additional housing efforts in the City of Beaumont to supplement the Housing Authority's current role. The Social Services Commission has been suggested in the past as a means of trying to coordinate some of the activities and funding of the Social Services in this community. The Gifts/Donations Committee was suggested as a means of giving consideration to what types of gifts and donations the City should be accepting so as to not accept items which will become a major drain on the City in the future. I look forward to discussion at the Work Session on June 12th. If we can provide additional information previous to that time, please feel free to contact me. Karl Nollenberger City Manager BOARDS AND COMMISSIONS SUMMARY No. of Liaison Organizational Appointment Appointment Members Role Recommended Reference Power of Chair Auth./Actual Code/Actual Size Policy Advisory Commissions 1. Airport Advisory Local Code Council Members 10 10 No Yes 7 2. Community Development Block Grant Citizens Advisory Federal/Local Code Council Council 20 20 Yes No 21 3. Clean Community Commission Local Code Council Council 20 15 No No 21 4. Emergency Medical Services Local Code Council Council 9 9 No No 9 5. Historical Landmark Local Code Council Members 9* 9 No No 9 6. Library Local Code Council Council 9 7 No No 7 7. Parks and Recreation Advisory Local Code Council Council 9 7 No No 7 8. Planning State/Local Code/ Local Charter Council Council 9 9 No No 7 9. Reinvestment Zone No. 1 State/Local Code Council (7) Others (5) Council 12 12 No No 12 10. Senior Citizens Advisory Local Code Council Members 15 15 No No 14 11. Transit Advisory Local Res. Council Members 9** 10 No No 7 *6 positions designated by category **1 position designated by category of disabled Semi-Judicial/Single Purpose Autonomous Commissions 1. Board of Adjustment (Building) Building Code Manager Members 5 No No 5 2. Board of Adjustment (Zoning) Local Code Mayor Members 5 No No 5 3. Civil Service State Code Manager 3 No No 4. Electrical Board of Review State Code Manager Members 5* No No 5 5. Housing Authority Local Res. Mayor Mayor 5 No No 5 6. Housing Rehabilitation Loan Board Local Code Council Members 5 No No 7. Municipal Civil Defense Local Code Manager Manager N/A No No N/A 8. Plumbing and Mechanical Board of Review Building Code Council Members 7* No No 7 *all positions designated by category Tax-Exempt Bond Commissions 1. Housing Finance Corporation State/Local/Res. Council Members 7 No No 7 2. Industrial Development Corporation State/Local Council Members 5 No No 7 3. Multi-Family Housing Finance Corporation State/Local Council Members 5 No No 7 4. Health Facilities Development Corporation State/Local Council Members 7 No No 7 Defunct Commissions 1. Charitable Contributions 2. Traffic Safety Support 3. Housing Board of Appeals r CALENDAR * Friday, June 8 - Beaumont Plaza Holiday Inn 7:30 P.M. - Welcome American Association of University Women State Convention (Francis Fagg, President) Sunday, June 10 - Park Central Holiday Inn; Pt. Arthur 3:00-4:00 P.M. - Refreshments 4:00-6:00 P.M. - Speakers & Program _ 5th Anniversary of Lifemark Recovery Center, Park Place Hospital * Monday, June 11 - Family Outreach; 447 Orleans 9:00 A.M. - Meeting (Suzanne Nichols) ** 10:00 A.M. - Pete Lyday' s Service Center, Inc. 1001 S. 11th; across from Catfish Kitchen (Don Taylor) * Tuesday, June 12 - First City Bank 11:00 A.M. - Board Meeting, followed by Luncheon 1 :00 P.M. - 3rd Floor Conference Room Beaumont Health Facilities Development Corporation Meeting 1:15 P.M. - Council Chambers Council Meeting, followed by Work Session * MAYOR ** COUNCILMEMBER DAVID MOORE CALENDAR Page 2 * Wednesday, June 13 - John Gray Institute 9:00 A.M. - Public Hearing - Federal Foreigh Trade Zone Board * 2:00 P.M. - New Beaumont Retirement Hotel Make few remarks - 10th Anniversary (Gordy Nesom) * Friday, June 15 thru' June 18 .- Philadelphia U. S. Conference of Mayors 12:00 Noon - Civic Center Clean Community Commission Meeting (Bring lunch - drinks furnished) Monday, June 18 - Council Chambers 3:45 P.M. - Joint Planning & Zoning Public Hearing (COUNCIL QUORUM REQUIRED) * MAYOR ** COUNCILMEMBER DAVID MOORE