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HomeMy WebLinkAboutPACKET FEB 12 2013 RICK AITR OPPORTUNITT BEAUMON* T - B - Z • A - S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 12,2013 1:30 P.M. CONSENT AGENDA * Approval of minutes—February 5, 2013 * Confirmation of committee appointments Kevin Roy would fill the unexpired term of Lauren Williams-Mason on the Community Development Advisory Committee. The term would commence February 12, 2013 and expire February 1, 2014. (Mayor Pro Tem Alan B. Coleman) Jon Reaud would be appointed to the Police Department Community Advisory Committee. The term would commence February 12, 2013 and expire February 11, 2015. (Councilmember W. L. Pate, Jr.) Raymond Ambres would be reappointed to the Community Development Advisory Committee. The current term would expire December 18, 2014. (Mayor Becky Ames) William Sam, Sr. would be reappointed to the Police Department Community Advisory Committee. The current term would expire January 10,2015. (Councilmember Jamie D. Smith) Dwaine K. Augustine would be reappointed to the Police Department Community Advisory Committee. The current term would expire January 24, 2015. (Councilmember Jamie D. Smith) Sina Nejad-Engineer, would be reappointed to the Construction Board of Appeals (Building). The current term would expire January 24, 2015. (Mayor Becky Ames) Wayne E. Duerler-Fire Representative, would be reappointed to the Construction Board of Appeals(Building). The current term would expire February 7, 2015. (Mayor Becky Ames) Dora Nisby would be reappointed to the Library Commission. The current term would expire December 12, 2014. (Councilmember Alan B. Coleman) Ava Graves would be reappointed to the Convention and Tourism Advisory Board. The current term would expire January 31, 2015. (Councilmember Jamie D. Smith) Irmalyn Thomas would be reappointed to the Police Department Community Advisory Committee. The current term would expire January 10, 2015. (Councilmember Audwin M. Samuel) Pastor Ronald Bishop would be reappointed to the Police Department Community Advisory Committee. The current term would expire January 10, 2015. (Councilmember Audwin M. Samuel) Pat Avery would be reappointed to the Board of Adjustment(Zoning). The current term would expire January 6, 2015. (Mayor Becky Ames) Daniel Green would be reappointed to the Community Development Advisory Committee. The current term would expire February 7, 2015. (Mayor Pro Tem Alan B. Coleman) A) Approve a resolution authorizing the City Manager to execute an agreement for Transfer of Entitlements to the Texas Department of Transportation,Aviation Division for FY2010, 2011 and 2012 B) Approve a resolution authorizing a change order to the contract with Bruce's General Construction for the installation of six Transit Bus Stops C) Approve a resolution authorizing a change order decreasing the contract amount, approving a final payment and accepting the East Lucas Drainage Improvement Rehabilitation Project D) Approve a resolution authorizing the acceptance of a fifteen foot wide Drainage Easement and a thirty-five foot wide Temporary Construction Easement to allow for the construction of a storm sewer outfall pipe for the South Park Drainage Project E) Approve a resolution authorizing the acquisition of property at 2935 Washington Boulevard for the Washington Boulevard Road Improvement Project RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT Kevin Roy is appointed to the Community Development Advisory Committee to fill the unexpired term of Lauren Williams-Mason. The term will commence February 12,2013 and expire February 1, 2014.. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the following appointments be made: Appointment Commission Beginning Expiration of Term of Term Jon Reaud Police Department Community Advisory 02/12/13 02/11/15 Committee THAT the following reappointments be made: Reappointment Commission Beginning Expiration of Term of Term Raymond Ambres Community Development Advisory Committee 02/12/13 12/18/14 William Sam, Sr. Police Department Community Advisory 02/12/13 01/10/15 Committee Dwaine K.Augustine Police Department Community Advisory 02/12/13 01/24/15 Committee Sina Nejad Construction Board of Appeals 02/12/13 01/24/15 Wayne E. Duerler Construction Board of Appeals 02/12/13 02/07/15 Dora Nisby Library Commission 02/12/13 12/12/14 Ava Graves Convention and Tourism Advisory Board 02/12/13 01/31/15 Irmalyn Thomas Police Department Community Advisory 02/12/13 01/10/15 Committee Pastor Ronald Bishop Police Department Community Advisory 02/12/13 01/10/15 Committee Pat Avery Board of Adjustment 02/12/13 01/06/15 Daniel Green Community Development Advisory Committee 02/12/13 02/07/15 PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - A RICH WITH OPPORTUNITY BEA,UMON* T • E - X • A 9 s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: February 12, 2012 REQUESTED ACTION: Council consider approving a resolution authorizing the City Manager to execute an Agreement for Transfer of Entitlements to the Texas Department of Transportation (TxDOT), Aviation Division, for FY2010, 2011 and 2012. BACKGROUND The Federal Aviation Administration(FAA) designates Non-Primary Entitlement(NPE)funds annually to airports listed in TxDOT's Capital Improvement Plan. These funds are managed by TxDOT's Aviation Division and are applied to major construction projects at airports receiving FAA funds. In fiscal years 2010, 2011 and 2012,the Beaumont Municipal Airport was not programmed for any capital improvement projects through TxDOT's Aviation Division. Since the funds were earmarked for Beaumont, TxDOT is unable to use the funds without authorization from the City. TxDOT is requesting that these funds in the amount of$450,000, be released for use on other airport projects. If the funds are not released, they will be forfeited to the FAA. FUNDING SOURCE Not Applicable. RECOMMENDATION Approval of resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute all documents necessary to enter into an Agreement for Transfer of Entitlements between the City of Beaumont and the Federal Aviation Administration (FAA) for the release of appropriated airport capital improvement project funds for fiscal years 2010,2011 and 2012 to the Texas Department of Transportation (TxDOT), Aviation Division. The agreement is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - I U.S.Department of Transportation Federal Ai iation Administration AGREEMENT FOR TRANSFER OF ENTITLEMENTS In accordance with section 47117(c)(2) of Title 49 U.S.C. (hereinafter called the`Act). City of Beaumont (Name ofTransfe-r Sponsor) Hereby waives receipt of the following amount of funds apportioned to it for each fiscal year specified under section 47114(c)(1) of the Act. Amount Fiscal Year $ 150,000 2010 $ 150,000 2011 $ 150,000 2012 TOTAL $ 450,000 On the condition that the Federal Aviation Administration makes the waived amount available to: Texas Dept. Of Transportation (Name of Transferee Sponsor) for eligible projects under section 47104(a)Act. This waiver shall expire on earlier of 9-30- 13 (date) or when the availability of apportioned funds would lapse under section 47117(b) of the Act. FOR THE UNITED STATES OF AMERICA FOR Beaumont, Texas FEDERAL AVIATION ADMINISTRATION (Signature) (Signature) David Fulton Kyle Hayes (Typed Name) (Typed Name) Director, Aviation Division City Manager (Title) (Tine) (Date) (Date) CERTIFICATE OF SPONSOR'S ATTORNEY I, acting as Attorney for the Sponsor do hereby certify: That l have examined the foregoing Agreement and find that the Sponsor has been duly authorized to make such transfer and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of and the Act. Dated at this day of , By: (Signature of Sponsors Attorney) FAA Form 5100-110(10-89) u EXHIBIT "A" i B RICH WITS OPPORTUNITY 1 T • E • X • A • S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution authorizing a change order to the contract with Bruce's General Construction for the installation of six(6) Transit Bus Stops in the amount of $35,360. BACKGROUND As part of the American Recovery and Reinvestment Act of 2009 (ARRA), the Beaumont Transit System was awarded $2.3M for equipment and facility improvements. Included in the grant was $300,000 for new Transit Stop Covers. In 2010, a contract was awarded to Bruce's General Construction of Beaumont for installing twenty-one (21)new transit stop covers. These covers were installed and a request was submitted to the Federal Transportation Administration(FTA)to reallocate funds within the grant to purchase additional shelters. The request was approved and costs were finalized to purchase the additional shelters. Change Order No. 4 in the amount of$35,360 includes preparation of the site, installation of concrete pad and ADA ramps. The shelters have been ordered directly from the manufacturer. The new Transit Stops will be installed at the following locations: Location Size Veteran's Hospital 5 seat unit McLean and Major 5 seat unit Pearl St. @ Julie Rogers Theatre 5 seat unit Dowlen Rd. @ ToysRUs 10 seat unit Sycamore @ Madison 5 seat unit The Crossing Apartments on E. Lucas 10 seat unit Transit Stops February 12, 2013 Page 2 Previous change orders totaling $6,583.34 resulted in a new contract total of$301,563.34. Change Order No. 4 represents a 9%increase in the contract total. FUNDING SOURCE The ARRA funds will be used for the following locations: • McLean and Major Dr. • Veteran's Hospital • Pearl St. @ Julie Rogers Theatre • Dowlen Rd. @ Toy R Us The Capital Program will fund the locations at The Crossing Apartments on E. Lucas and Sycamore and Madison. RECOMMENDATION Approval of resolution. CHANGE ORDER PROJECT: Transit Stop Covers, CHANGE ORDER NO: 4 City of Beaumont CONTRACTOR: Bruce's General Construction DATE: January 29, 2013 1175 Reynolds Road ARCHITECT'S PROJECT NO.: 09039 Beaumont,Texas 77707 CONTRACT DATE: October 13,2010 CONTRACT FOR: New Construction The Contract is changed as follows: VA Hospital Location: -Excavate&prep site including haul off spoils from site -Pour&place canopy foundation as per plans ............................................................................$5,350.00 McClean 01 Maior: -Excavate&prep site including haul off spoils from site -Pour&place canopy foundation as per plans -Pour&place all sidewalks as per plans.....................................................................................$7,400.00 Pearl 0 JRT: -Excavate&prep site including haul off spoils from site -Pour&place canopy foundation as per plans -Pour&place all sidewalks as per plans -Remove&replace brick pavers as necessary............................................................................$6,250.00 Dowlen 0 Toys R Us: -Excavate&prep site including haul off spoils from site -Pour&place canopy foundation as per plans -Pour&place all sidewalks as per plans....................................................................................$7,375.00 Sycamore ft Madison: -Excavate&prep site including haul off spoils from site -Pour&place canopy foundation as per plans -Pour&place all sidewalks as per plans....................................................................................$7,100.00 0 East Lucas: -Install one large stop including anchor bolts&graphics................................................................$1,885.00 Total Amount This Change..........................$35,360w00 Not valid until signed by the Owner,Architect,and Contractor. The original Contract Sum was..................................................................................................... ...$(294,980.00) Net change by previously authorized Change Orders.............................................................................$6,583.34 The Contract Sum prior to this Change Order was............................................................................ $301,563.34 The Contract sum will be increased by this Change Order in the amount of.......................................$35,360.00 The new Contract Sum including this Change Order will be.............................................................. $336,923.34 NOTE: The summary does not reflect changes in the Contract Sum or Contract Time which have been authorized by Construction Change Directive. The LaBiche Arc4ectural Group Bruce's General Cons 'on City of Beaumont 7999 Glady Ave e, Suite 101 1175 Reynolds R P.O. Box 3827 Beaumon ex 77706 Beaumont,Te s 07 Beaumont,TX 77701 By: By- By: Date: ,G Wq C F yr Date: 1 3!'" 1-3 Date: CD rr+ - w n cr-, y `sue 16306 G' 9TF OF I P RESOLUTION NO. WHEREAS, on October 12, 2010, the City Council of the City of Beaumont, Texas, passed Resolution No.10-267 awarding a contract in the amount of$294,980 to Bruce's General Construction, Inc., of Beaumont, Texas, for the Transit Stop Covers Project; and, WHEREAS, Change Order No. 1 in the amount of$2,300 was required for all cost associated with additional sidewalks and curbs with ADA mats, thereby increasing the project amount to $297,280; and, WHEREAS, Change Order No. 2 in the amount of $2,323 was required for ADA sidewalk revisions, thereby increasing the project amount to $299,603; and, WHEREAS, Change Order No. 3 in the amount of$1,960.34 was required for the material, labor and markup for additional sidewalks for Stop#2, credit for the downsize of sidewalks for Stops #5 and #6, and signage revisions, thereby increasing the project amount to $301,563.34; and, WHEREAS, Change Order No. 4 in the amount of $35,360 is required for preparation and installation of six (6) additional transit stop covers at approved site locations, thereby increasing the contract amount to $336,923.34; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 4 for preparation and installation of six (6) additional transit stop covers at approved site locations, thereby increasing the contract amount by $35,360 for a total contract amount of$336,923.34. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - c RICH WITH OPPORTUNITY [IEAIIMON* T • E • x • A # S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution approving a change order decreasing the contract amount, approving a final payment and accepting the East Lucas Drainage Improvement Rehabilitation Project. BACKGROUND On June 26, 2012, City Council awarded Allco, LLC the contract for the East Lucas Drainage Improvement Rehabilitation Project in the amount of$332,100.00. To date,there has been one(1) change order resulting in an increase of$1,991.00. Change Order No.2 and Final in the amount of($74.75)is required to adjust the quantities actually used during the performance of the project, decreasing the contract amount to $334,016.25. The project has been inspected and completed in accordance with the Terms and Conditions set out in the contract documents and we recommend final payment to Allco, LLC in the amount of $34,115.66. Allco, LLC subcontracted with the MBE firm of Crabtree Barricades in the amount of$7,410.90 representing 2.2%of the final contract amount. A copy of the MBE Schedule is attached. FUNDING SOURCE Capital Program RECOMMENDATION Approval of the resolution. EAST LUCAS DRAINAGE IMPROVEMENTS TX-704 CITY OF BEAUMONT SCHEDULE OF MBE PARTICIPATION NAME CERTIFIED MBE CONTRACTOR ADDRESS TYPE OF WORK AGREED PRICE Ck3SftL,--dv i 77 I ZrV • KA Prc The undersigned will enter into a formal agreement with MBE Contractors for work listed in this schedule conditioned upon execution of a contract with the City of Beaumont. NOTE: 1. This schedule should be submitted with your bid. SIGNATURE TITLE 30 CITY OF BEAUMONT DATE: January 31,2013 PROJECT: East Lucas Drainage Improvement Rehabilitation Project OWNER: City of Beaumont CONTRACTOR: ALLCO,Inc. CHANGE ORDER NO.: 02&FINAL Adjusting the estimated quantities to match final quantities used during the performance of the project below. ORIGINAL CONTRACT AMOUNT: $332,100.00 NET FROM PREVIOUS CHANGE ORDERS NO.I: $334,091.00 TOTAL AMOUNT OF THIS CHANGE ORDER: ($74.75) PERCENT OF THIS CHANGE ORDER: (0.02%) TOTAL PERCENT CHANGE ORDER TO DATE: 0.58% NEW CONTRACT AMOUNT: $334,016.25 .......... (a b .$: ............... WT. x X: ............ ....... ....... ............................V : V. U* ....... .. .. -.1mg .04........... .......... ..................... ACCEPTED BY: PREPARED BY: CONTRACTOR DAMON JONES,E.I.T. RECOMMENDED BY: PATRICK DONART,P.E., PUBLIC WORKS DR.JOSEPH G.MAJDALANI,P.E., DIRECTOR CITY ENGINEER APPROVED BY: ATTESTED BY: KYLE HAYES,CITY MANAGER TINA BROUSSARD,CITY CLERK RESOLUTION NO. WHEREAS, on June 26, 2012, the City Council of the City of Beaumont, Texas, passed Resolution No.12-139 awarding a contract in the amount of$332,100 to Allco, Inc., of Beaumont,Texas,for the East Lucas Drainage Improvement Rehabilitation Project:and, WHEREAS, Change Order No. 1 in the amount of$1,991 was required for all cost associated with the items to resolve drainage conflict with the proposed sidewalk, thereby increasing the project amount to $334,091; and, WHEREAS, Change Order No. 2 in the amount of($74.75) is required to adjust the quantities actually used during the performance of the project, thereby decreasing the contract amount to $334,016.25; and, WHEREAS, the project has been inspected and completed in accordance with the terms and conditions of the contract and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 2 to adjust quantities actually used during the performance of the project, thereby decreasing the contract amount by ($74.75) for a total contract amount of $334,016.25; and, BE IT FURTHER RESOLVED THAT the East Lucas Drainage Improvement Rehabilitation Project be and the same is hereby accepted; and, BE IT ALSO RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of$34,115.66 to Allco, Inc. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - I D RICH WITH OPPORTUNITY r T • E , g . A , s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution authorizing the acceptance of a fifteen foot(15')wide Drainage Easement and a thirty-five foot (35')wide Temporary Construction Easement to allow for the construction of a storm sewer outfall pipe for the South Park Drainage Project. BACKGROUND Chemtra le Refinery Services, Inc. located at 1400 Olin Road has agreed to convey one fifteen foot(15'1 wide Drainage Easement described as being a 0.2829 acre tract out of the J. W. Bullock:,eague, Abstract No. 7 and a thirty-five foot(35')wide Temporary Construction Easement described as a 0.6313 acre tract out of the J. W. Bullock League, Abstract No. 7 to the City of E eaumont to allow the construction of a storm sewer outfall pipe for the South Park Drainage Proj ect. FUNDIP IG SOURCE Not appl.cable. RECOMMENDATION Approval of the resolution. RESOLUTION NO. WHEREAS, Chemtrade Refinery Services, Inc. has agreed to convey one fifteen (15)foot wide drainage easement, said easement being a 0.2829 acre tract out of the J.W. Bullock League, Abstract No. 7 and one thirty-five (35) foot wide temporary construction easement, said easement being a 0.6313 acre tract out of the J.W. Bullock League, Abstract No. 7, as described in Exhibit "A" and shown on Exhibit "B," attached hereto, to the City of Beaumont for the purpose of allowing the construction of a storm sewer outfall pipe for the South Park Drainage Project; and, WHEREAS, the City Council has considered the purpose of said conveyance and is of the opinion that the acceptance of said conveyance is necessary and desirable and that same should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the easements conveyed by Chemtrade Refinery Services, Inc.,as described in Exhibit"A" and shown on Exhibit"B," be and the same is hereby, in all things, accepted for the stated purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - STATE OF DELAWARE X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF X DRAINAGE EASEMENT THAT, CHEMTRADE REFINERY SERVICES INC., State of Delaware, hereinafter called "GRANTORS", for and in consideration of the sum of ONE AND NO/100 DOLLAR ($1.00), and other good and valuable consideration to us in hand paid by the CITY OF BEAUMONT, a municipal corporation domiciled in Jefferson County, Texas, hereinafter called "GRANTEE", the receipt and sufficiency of which consideration is hereby acknowledged, have GRANTED, SOLD and CONVEYED, and by these presents do GRANT, SELL and CONVEY unto the CITY OF BEAUMONT, P. O. Box 3827, Beaumont, Texas 77704, Jefferson County, Texas, its successors and assigns, drainage easements and the right to alter, and maintain drainage improvements and appurtenances on the hereinafter described lands which said easements are under, over, in and across that certain tracts or parcels of land owned by GRANTORS situated in the County of Jefferson, State of Texas, and being more particularly described in Exhibit "A" attached and made a part hereof for all purposes the ("Easement Lands"). The easement herein granted shall be used for the purpose of operating, repairing, rebuilding, replacing, relocating within the Easement Lands, and removing drainage structures, canals, ditches and appurtenances, and the following rights are also hereby conveyed: It is expressly understood and agreed that the City of Beaumont shall have the right of ingress to and egress from the Easement Lands use of the same for the purposes aforesaid, and EXHIBIT "A" giving said City the right and privilege to improve, maintain and operate the same as permitted by law, subject at all times to the following conditions: (a) Grantee shall observe all applicable laws and to the extent provided or made known to Grantee, all policies, procedures, protocols and instructions of Grantor respecting safety, the environment and Grantor's operations while performing any work and while on Grantor's lands; (b) Grantee shall perform exercise its rights hereunder in such a manner as to eliminate or minimize interference with the operations of Grantor's plant; (c) Should the exercise of its rights require Grantor to affect Grantor's plant operations, Grantee shall provide Grantor with as much prior notice as is practicable in the circumstances. Such notice shall be provided in writing to the attention of Grantor's Plant Manager at least seven business days prior to any work and if it is impossible to provide written notice, verbal notice to the Plant Manager shall be required and if it is impossible to provide two business days prior notice, as much notice as practicable in the circumstances shall be provided; (d) Grantee shall be fully responsible for moving any equipment or other items located on the Easement Lands necessary to perform its work from the Easement Lands to a location or locations designated by Grantor; (e) To the extent Grantee's exercise of its rights interferes with Grantor's security fence or the security fence of Grantor's neighbour, Grantee shall be responsible to coordinate with such neighbour in order to keep both neighbour's and Grantor's property secure at all times in accordance with all applicable laws, regulations and requirements of any government or quasi-governmental authority having appropriate jurisdiction. Such security may include keeping a locked, manned and/or electronic fence; and (f) To the fullest extent permitted by law and Constitution of the State of Texas, Grantee releases Grantor from any and all liabilities and claims of any nature arising from or in any way related to any exercise of Grantee's rights hereunder or Grantee's or Grantee's agents' presence on Grantor's lands. (g) Grantee shall provide evidence satisfactory of its self-insurance and Grantee shall ensure that any contractors going on Grantor's lands have the following insurance: (1) Commercial General Liability Insurance with limits of not less than $1,000,000 on an Occurrence Basis, naming Grantor as an Additional Insured. (2) Automobile Liability Insurance with limits of not less than $1,000,000 ether through Primary or Excess/Umbrella coverage. (3) Statutory Workers Compensation Insurance with Employers Liability with limits of not less than $500,000. (4) Evidence of Insurance to be provided with an obligation from insurers to provide 30 days advance notice of cancellation to Grantor. TO HAVE AND TO HOLD the above described easements and right-of-way unto the said CITY OF BEAUMONT, its successors and assigns forever. EXECUTED this day of 52013. GRANTOR: CHEMTRADE REFINERY SERVICES INC. By: Printed Name: Title: ACKNOWLEDGMENT STATE OF DELAWARE X COUNTY OF N/A X This instrument was acknowledged before me on , 2013,by (title) of CHEMTRADE REFINERY SERVICES INC., known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act of such corporation for the purposes and consideration therein expressed and in the capacity therein stated. Notary Public, State of Delaware RETURN TO: City of Beaumont Antoinette Hardy P. O. Box 3827 Beaumont, TX 77704 STATE OF DELAWARE X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF X TEMPORARY CONSTRUCTION EASEMENT That, CHEMTRADE REFINERY SERVICES INC, State of Delaware, hereinafter called "GRANTOR", whether one or more, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLAR, and other good and valuable consideration to us in hand paid by the CITY OF BEAUMONT, a municipal corporation domiciled in Jefferson County, Texas, hereinafter called "GRANTEE", the receipt and sufficiency of which consideration is hereby acknowledged,have GRANTED, SOLD and CONVEYED, and by these presents do GRANT, SELL and CONVEY unto the CITY OF BEAUMONT, P. O. Box 3827, Beaumont, Texas 77704, Jefferson County, Texas, its successors and assigns, a temporary construction easement being thirty-five feet (35') wide centered over the central point of the drainage easement and the right to construct, alter, and maintain improvements on the hereinafter described lands which said easement is under, over, in and across lands which the undersigned owns or in which the undersigned has an interest, situated in the County of Jefferson, State of Texas, described in Exhibit"A" attached hereto and made a part hereof for all purposes. The temporary construction easement shall be considered null and void upon the earlier to occur of. (i) the successful completion of construction of the drainage easement; and (ii) June 30, 2013. The easement herein granted shall be used for the purpose of placing, constructing, operating, repairing, rebuilding, replacing, relocating and removing storm sewer and appurtenances, (the "Work") subject at all times to the following conditions: (a) Grantee shall observe all applicable laws and, to the extent provided or made know to Grantee, all policies, procedures, protocols and instructions of Grantor respecting safety, the environment and Grantor's operations while performing the Work and while on Grantor's lands; (b) Grantee shall perform the Work and exercise its rights hereunder in such a manner as to eliminate or minimize interference with the operations of Grantor's plant; (c) Should the performance of the Work require Grantor to affect Grantor's plant operations, Grantee shall provide Grantor with as much prior notice as is practicable in the circumstances. Such notice shall be provided in writing to the attention of Grantor's Plant Manager at least seven business days prior to any Work and if it is impossible to provide written notice, verbal notice to the Plant Manager shall be required and if it is impossible to provide two business days prior notice, as much notice as practicable in the circumstances shall be provided; (d) Grantee shall be fully responsible for moving all equipment (including temporary offices, trailers, spare parts, etc.) and other items located on the land necessary to perform the Work from the area over the temporary easement to a location or locations designated by Grantor; (e) To the extent the Work interferes with Grantor's security fence or the security fence of Grantor's neighbour, Grantee shall be responsible to coordinate with such neighbour in order to keep both neighbour's and Grantor's property secure at all times in accordance with all applicable laws, regulations and requirements of any government or quasi- governmental authority having appropriate jurisdiction. Such security may include keeping a locked,manned and/or electronic fence; and (f) To the fullest extent permitted by law and Constitution of the State of Texas, Grantee releases Grantor from any and all liabilities and claims of any nature arising from or in any way related to any exercise of Grantee's rights hereunder or Grantee's or Grantee's agents' presence on Grantor's lands. (g) Grantee shall provide evidence satisfactory of its self-insurance and Grantee shall ensure that any contractors going on Grantor's lands have the following insurance: (1) Commercial General Liability Insurance with limits of not less than $1,000,000 on an Occurrence Basis, naming Grantor as an Additional Insured. (2) Automobile Liability Insurance with limits of not less than $1,000,000 ether through Primary or Excess/Umbrella coverage. (3) Statutory Workers Compensation Insurance with Employers Liability with limits of not less than $500,000. (4) Evidence of Insurance to be provided with an obligation from insurers to provide 30 days advance notice of cancellation to Grantor. The following rights are also hereby conveyed: It is expressly understood and agreed that the Grantee shall have the right of ingress to and egress from the tract of land hereinbefore described in Exhibit "A" for the purposes and during the temporary period as aforesaid. After installation of the utilities, Grantee shall restore the surface of the land to what is in Grantor's opinion acting reasonably, substantially the same condition as it was prior to the commencement of such installation. TO HAVE AND TO HOLD the above described easement unto the said CITY OF BEAUMONT, its successors and assigns. EXECUTED this day of 52013. COMPANY NAME: CHEMTRADE REFINERY SERVICES INC. By: Printed Name: Title: ACKNOWLEDGMENT STATE OF DELAWARE X COUNTY OF X BEFORE ME, the undersigned authority, on this day personally (title) of CHEMTRADE REFINERY SERVICES INC., known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the said CHEMTRADE REFINERY SERVICE, INC. and that he executed the same for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of 12013. Notary Public, State of Delaware RETURN TO: City of Beaumont Antoinette Hardy P. O. Box 3827 Beaumont, TX 77704 EXHIBIT "A" TRACT 15 Feet Wide Drainage Easement Legal Description: 0.2829 Acre Drainage Easement J.W.Bullock League, Abstract No. 7 Jefferson County, Texas BEING a 15 feet wide drainage easement containing 0.2829 acres situated in the J. W. Bullock League, Abstract No. 7,Jefferson County,Texas, and being out of and part of that certain called 23.144 acre tract of land as described in a "Correction Special Warranty Deed" from Arch Chemicals, Inc. to Peak Sulfur, Inc. as recorded in Clerk's File No. 2003036794, Official Public Records of Real Property, Jefferson County, Texas, said 0.2829 acre easement being more particularly described as follows: NOTE: All bearings are referenced to the Texas State Plane Coordinate System South Central Zone NAD83(CORS96). COMMENCING at a concrete monument with a 3" brass disc marked "Kohler" found for the most Northeasterly corner of the said 23.144 acre Peak Sulfur, Inc. tract and being in the West right-of-way line of the Union Pacific Railroad right-of-way(based on a width of 80 feet); THENCE SOUTH 87011'27" WEST, along and with.the North line of the said 23.144 acre Peak Sulfur, Inc. tract and the South line of that certain called 4.40 acre tract of land as described in a deed from Olin Corporation to Mobil Oil Corporation as recorded in Volume 2206, Page 342, Deed Records, Jefferson County, Texas, for a distance of 206.34 feet to the most Northeasterly corner and the POINT OF BEGINNING of the easement herein described, said corner also being in the Westerly line of that certain called 0.665 acre (35 feet wide) drainage easement as described in a "Right-of-Way Agreement" from Olin Mathieson Chemical Corporation to the City of Beaumont as recorded in Volume 1487, Page 478, Deed Records, Jefferson County, Texas; THENCE SOUTH 20 036'23" WEST, along and with the Westerly line of the said 0.665 acre City of Beaumont drainage easement, for a distance of 16.35 feet to a point for corner; THENCE SOUTH 87 011'27" WEST, parallel and 15 feet perpendicular to the North line of the said 23.144 acre Peak Sulfur, Inc. tract, for a distance of 810.81 feet to a point for comer, said corner being in the West line of the said 23.144 acre Peak Sulfur,Inc.tract and in the East line of the Kansas City Southern Railroad right-of-way (based on a width of 100 feet); THENCE NORTH 47 04635" WEST, along and with the East right-of-way line of the said Kansas City Southern Railroad and the West line of the said 23.144 acre Peak Sulfur, Inc. tract, for a distance of 21.20 feet to a P oint for corner, said corner being the Northwesterly corner of he said 4 40 acre ulfur, Inc. tract and the Southwesterly corner o f t the said 23.144 acre Peak S , Mobil Oil Corporation tract; EXHIBIT"A" Pa e I of 3 A14RK If. WHITF.L/:l'_4;'D ASSOCL4TIES.INC: THENCE NORTH 87°11'27" EAST, along and with the North line of the said 23.144 acre Peak Sulfur, Inc. tract and the South line of the said 4.40 acre Mobil Oil Corporation tract, for a distance of 832.29 feet to the POINT OF BEGINNING and containing 0.2829 Acres, more or less. TRACT H 35 Feet Wide Temporary Construction Easement Legal Description: 0.6313 Acre Temporary Construction Easement J.W.Bullock League,Abstract No. 7 Jefferson County,Texas BEING a 35 feet wide temporary construction easement containing 0.6313 acres situated in the J. W. Bullock League, Abstract No. 7,Jefferson County,Texas,and being out of and part of that certain called 23.144 acre tract of land as described in a "Correction Special Warranty Deed" from Arch Chemicals, Inc. to Peak Sulfur, Inc. as recorded in Clerk's File No. 2003036794, Official Public Records of Real Property, Jefferson County, Texas, said 0.6313 acre easement being more particularly described as follows: NOTE. All bearings are referenced to the Texas State Plane Coordinate System South Central Zone NAD83(COR596). COMMENCING at a concrete monument with a 3" brass disc marked "Kohler" found for the most Northeasterly corner of the said 23.144 acre Peak Sulfur, Inc. tract and being in the West right-of-way line of the Union Pacific Railroad right-of-way(based on a width of 80 feet); THENCE SOUTH 87 011'27" WEST,along and with the North line of the said 23.144 acre Peak Sulfur, Inc. tract and the South line of that certain called 4.40 acre tract of land as described in a deed from Olin Corporation to Mobil Oil Corporation as recorded in Volume 2206, Page 342, Deed Records, Jefferson County, Texas, for a distance of 206.34 feet to a point for corner, said corner being the Northeasterly corner of a 15 feet wide drainage easement and said corner also being in the Westerly line of that certain called 0.665 acre (35 feet wide) drainage easement as described in a "Right-of-Way Agreement" from Olin Mathieson Chemical Corporation to the City of Beaumont as recorded in Volume 1487, Page 478, Deed Records, Jefferson County, Texas; THENCE SOUTH 20 036'23" WEST, along and with the Westerly line of the said 0.665 acre City of Beaumont drainage easement and the Easterly line of the said 15 feet wide drainage easement, for a distance of 16.35 feet to the most Northeasterly corner and the POINT OF BEGINNING of the easement herein described; THENCE SOUTH 20°36'23" WEST, continuing along and with the Westerly line of the said 0.665 acre City of Beaumont drainage easement, for a distance of 38.14 feet to a point for corner; EXHIBIT"A" Paize 2of3 2VI IRK 111 0 WITELrY.-AND ASsot-i,4TES.INC: THENCE SOUTH 87011'27' WEST, parallel and 50 feet perpendicular to the North line of the said 23.144 acre Peak Sulfur, Inc. tract, for a distance of 760.69 feet to a point for corner, said corner being in the West line of the said 23.144 acre Peak Sulfur, Inc. tract and in the East line of the Kansas City Southern Railroad right-of-way(based on a width of 100 feet); THENCE NORTH 47 04635" WEST, along and with the East right-of-way line of the said Kansas City Southern Railroad and the West line of the said 23.144 acre Peak Sulfur, Inc. tract, for a distance of 21.20 feet to a point for corner, for a distance of 49.47 feet to a point for corner, said corner being the Southwesterly corner of the said 15 feet wide drainage easement; THENCE NORTH 87°11'27" EAST, along and with the South line of the said 15 feet wide drainage easement and parallel and 15 feet perpendicular to the North line of the said 23.144 acre Peak Sulfur, Inc. tract, for a distance of 810.81 feet to the POINT OF BEGINNING and containing 0.6313 Acres,more or less. This legal descri tion is being submitted along with a plat based on this survey (see EXHIBIT "B"). IJ F �Q.. 1b 5 T E 9•� i Q �0% THOMAS . ..»......�. Thomas S.Rowe RPLS No. 5728 ....':90 57'28o r Ott' N. W*1201 1\1 1.5401 11-540 Chemtrade Storm Sewer Esmot.doc S EXHIBIT"A" P e3of3 AIARK If. rs'1117er.ErAND,4,RVOMrEs.Inc: OLIN ROAD POC (PRIVATE ROAD) �S'�►9 om M UN10N PAC977C RAMW p`IS i1� (80' Ro w) CAL C. FND O' AA CORNER 68 FND S2T46'06"E 1200.15' FND 527*4339'E 657.31' (CALL 524'59 31 1200.15) (CALL 524'57'04 657.38 FL6 BEARING DISTANCE CALLED 23.144 ACRES N20.36'23'E 16,35' TRACT 1 \ PEAK SULFUR, INC. N87'11'27'E 810,81' TRACT 11 CF. NO. 2003036794 N47'46'35'W 21,20' OPRJC N87'11'27'E 832.29' TRACT i \ N20.36'23'E 38.14' X�8g,g8g \ N87.11'27'E 760.69' 15' DRAINAGE \ \ L7 N47.46'35'W 49.47' \ \ 1. NNOOTHING IN THIS SURVEY IS INTENDED TO EXPRESS AN OPINION REGARDING \ \ OWNERSHIP OR TITLE. 1 2. THE WORD CERTIFY IS UNDERSTOOD TO BE AN EXPRESSION OF PROFESSIONAL. CALLED 4.40 ACRES 1 JUDGMENT BY THE SURVEYOR, WHICH IS BASED ON HIS BEST KNOWLEDGE, INFORMATION MOBIL OIL CORPORATION I AND BELIEF, FORMED IN THE COURSE OF HIS PERFORMING THE SURVEY IN COMPLIANCE VOL 2206, PG. 342 I ( WITH THE STANDARDS OF PRACTICE REWIRED AND PROMULGATED BY THE TEXAS BGARD ORJC I SURVEYORS,VRVEYORS LAS SUCH, IT NEITHER AA SOCIETY OF PROFESSOAL NOR A WARRANTY EXPRESSED OR IMPLIED. m 1g�• I I� CALLED 50: ACRE J. ALL BEARINGS ARE REFERENCED TO TEXAS COORDINATE SYSTEM OF 1983. SOUTH CENIRAL ZONE �— �SOp• (� DRAINAGE EASEMENT NAD83 {COR596). m I CITY OF BEAUMONT C17'Y OF mmumon = VIOL 1487, PG. 478 X DRJC SCALE, w I �a i I 11-540 r��meanaourowroerarr�o Z,W . 1fH11'zm I AIQD IN ORPORATPD NSTRA I suos la> cam. { ` P. a mow I w e�rar. 1 TO THE OWNERS OF THE PREMISES SURVEYED nww%,= �i.4—m""o AS OF THE DATE OF THE SURVEY. I THO►LaS 5. ROWE DO HEREBY CERTIFY THAT THIS SURVEY WAS THIS DAY SURVEY OF MADE ON THE SURFACE OF THE GROUND OF THE P LEGALLY DESCRIBED TRACT 1 HEREON AND CORRECTLY REPRESENTS THE FACTS F BME 15' DRAINAGE RAMW OF THE SURVEY O 0.2829 ACRE DRAINAGE EA =Wr CIO •' 1 �'f" & TRACT It C.,O 0 � 4, ERFa'-� 35' ff"ORARY CONSTRUC170N •=H•9;,O N,A e s S s.�A CWE 0.8313 ACRE T� RARY ... ..M...... CONRUCTION EASuaw 5726 IA 7UE,Qf °S-.lz NO.EXHIBIT "B' REFER To alliBff A' im E MN COUNTI', TEXAS FOR LEGAL DESCRIF7M THOMAS 5 R01NE — REGISTERED PROFESSI No. 5728 E RICH WITH OPPORTUNITY BEAUMON*T • E '. X • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart, Public Works Director MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution authorizing the acquisition of property at 2935 Washington Boulevard for the Washington Boulevard Road Improvement Project. BACKGROUND As part of the Washington Boulevard Road Improvement Project, a portion of two (2) parcels of land from Interstate 10 to ML King Parkway are being acquired. The owners of the property listed below,has agreed to convey a portion of their property to the City: 0.0036 acre out of Lot 1 Block 1, Dixie Terrace Addition (2935 Washington Blvd) Value: $750.00 Owners: Ora Mae Guidry Estate FUNDING SOURCE Capital Program. RECOMMENDATION Approval of the resolution. RESOLUTION NO. WHEREAS, an agreement has been negotiated for the acquisition of property described below and in Exhibit "A" and shown on Exhibit "B," attached hereto, for the Washington Boulevard Road Improvement Project: Description: 0.0036 acre out of Lot 1, Block 1, Dixie Terrace Addition Address: 2935 Washington Boulevard Owners: Ora Mae Guidry Estate Appraised Value: $750.00 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the purchase of the above described property be, and the same is, hereby approved. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT THAT TRANSFERS AN INTERST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR DRIVER'S LICENSE NUMBER. THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF JEFFERSON X SPECIAL WARRANTY DEED That, ORA MAE GUIDRY ESTATE, of the County of Jefferson, State of Texas, hereinafter called GRANTOR for and in consideration of the sum of SEVEN HUNDRED FIFTY AND NO/100 ($750.00) DOLLARS and other good and valuable consideration, to it in hand paid by the City of Beaumont, a municipal corporation, domiciled in Jefferson County, Texas, hereinafter called GRANTEE, for the conveyance of the hereinafter described property, the receipt and sufficiency of which is hereby acknowledged and confessed, has GRANTED, SOLD and CONVEYED, subject to the reservations and exceptions hereinafter made, and by these presents does GRANT, SELL and CONVEY unto the said CITY OF BEAUMONT, P. O. Box 3827, Beaumont, Texas 77704, and to its successors and assigns forever the property described in Exhibit"A&B" attached hereto and made a part hereof for all purposes. GRANTOR does hereby except and reserve from this conveyance unto herself, her successors and assigns, forever, all of the oil, gas, and sulphur in and under the land herein conveyed but waives all rights of ingress and egress to the surface thereof for the purpose of exploring, developing,mining or drilling for same. This conveyance is expressly made subject to all zoning laws and to restrictions, covenants, conditions, easements and mineral and/or royalty reservations, if any, effecting the property. TO HAVE AND TO HOLD the above described premises together with all and singular the rights and appurtenances thereto and in any wise belonging, unto the said EXHIBIT "A" GRANTEE and GRANTEE'S successors and assigns, forever; and said GRANTOR binds herself and her successors and assigns to warrant and forever defend all and singular the said premises unto the said GRANTEE and GRANTEE'S successors or assigns, against every person lawfully claiming or to claim all or any part of the property, subject to the provisions stated above, when the claim is by, through, or under GRANTOR but not otherwise. EXECUTED this the day of , 2013. ORA MAE GUIDRY ESTATE: LATRELL GUIDRY DAVE GUIDRY ACKNOWLEDGEMENT STATE OF TEXAS X COUNTY OF JEFFERSON X I This instrument was acknowledged before me on this the day of , 2013, by LATRELL GUIDRY. Notary Public, State of Texas STATE OF TEXAS X COUNTY OF JEFFERSON X This instrument was acknowledged before me on this the day of , 2013, DAVE GUIDRY. Notary Public, State of Texas RETURN TO: City of Beaumont c/o Antoinette Hardy P. O. Box 3827 Beaumont, Texas 77704 EXHIBIT "A" i Legal Description: 0.0038 Acre Tract or Parcel of Land Out of and Part of Lot 1, Block 1 Dixie Terrace Addition Volume 6,Page 116, Map Records J.W. Bullock League,Abstract No. 7 Beaumont,Jefferson County,Texas BEING a 0.0038 acre tract or parcel of land situated in the J.W. Bullock League,Abstract No. 7, Jefferson County,Texas and being out of and part of Lot 1, Block 1 of Dixie Terrace Addition, a subdivision of the City of Beaumont, Jefferson County, Texas, according to the plat thereof recorded in Volume 6, Page 116, Map Records, Jefferson County, Texas and also.being out of and part of the said Lot 1, Block 1 of Dixie Terrace Addition as described in a deed from Arthur A. Dumm and E.F. Donohue to Dave Guidry and wife, Ora Mae Guidry as recorded in Volume 485, Page 163, Deed Records, Jefferson County, Texas, said 0.0038 acre tract being more particularly described as follows: NOTE: All bearings are referenced to the Texas State Plane Coordinate System South Central Zone NAD83. All set 518"iron rods set with caps stamped"City of Beaumont R O.W. Monument". COMMENCING at the Southeast corner of the said Lot 1, said corner also being the Southwest comer of Lot 2 and in the North line of Lot 4, Block 1 of the said Dixie Terrace Addition, and from said corner a 1/2"iron rod found bears NORTH 09°12'08" EAST a distance of 0.42 feet and said comer bears SOUTH 869T50" WEST a distance of 100.02 feet from a 5/8" iron rod found for the Southeast corner of Lot 3,Block 1 of the said Dixie Terrace Addition; THENCE NORTH 03°15'09" WEST, for the boundary between the said Lots 1 and 2, for a distance of 145.52 feet to a 5/8" iron rod set for the Southeast corner and the PONT OF BEGINNING of the tract herein described; THENCE NORTH 89°07'47" WEST, over and across the said Lot 1 and along the proposed South right-of-way line of Washington Boulevard, for a distance of 46.99 feet to a 5/8" iron rod set for corner; THENCE SOUTH 68 041'40" WEST, continuing over and across the said Lot 1 and along the proposed South right-of-way line of Washington Boulevard,for a distance of 11.68 feet to a 5/8" iron rod set for corner, said comer being in the West line of the said Lot 1 and in the East right- of-way line of Donohue Street(based on a width of 60 feet); THENCE NORTH 03 015'09" WEST, along and with the East right-of-way line of Donohue Street, for a distance of 4.67 feet to a point for comer, said comer being the Northwest comer of the said Lot 1 and being the intersection of the East right-of-way line of Donohue Street and the existing South right-of-way line of Washington Boulevard(based on a width of 60 feet); EXHIBIT"A" Pagel of2 !trARli W. WHITELEYAND ASSOCIATES,L-VC THENCE NORTH 86 03750" EAST, along and with the existing South right-of-way line of Washington Boulevard and the North line of the said Lot 1, for a distance of 57.98 feet to a 1/2" iron rod found for corner, said corner being the Northeast corner of the said Lot 1 and the North,A,est corner of the said Lot 2; THENCE SOUTH 03 015'09" EAST, for the boundary between the said Lots 1 and 2, for a distance of 4.55 feet to the POINT OF BEGINNING and containing 0.0038 Acres, more or less. Surveyed on May 15, 2012. This legal description is being submitted along with a plat based on this survey(see EXHIBIT "B"). % 7�g 0 j • . .••«� S ......RQ� V�VE, Thomas S. Rowe, S No. 5728 «s:4�sm. �:�� 0 6 O••..« W:\20 12\12-363V2-363m&b.doc S uP EXHIBIT"A" Pap ze 2 of 2 d::RIC tf•: 6t HITELEYAND ASSOCIATES,INC. 4 AEKI� 7G ON BOUT'EVARD 0.0038 ACRES EXISTING RIGHT OF WAY CALC. co 'CALL 50.00) Lo FND , '2" (CALL 100.00) FND SCRIBED X" O CORNER L4 1. R D FND N86'37 50 E 100.02' IN CONCRETE L2 SET R5O/DE" LI 50.01' 1 50.01' SET 5/8" I. I 1. ROD n O,J.�D FND SCRIBED "X" SET 5/8" -1 r IN CONCRETE i 1. ROD Q SET 5/8" PROPOSED RIGHT OF Al W L ROD _ N J I 3 z WASHINGTON got Lot 2 got p BOULEVARD o� FND 1/2" 1. ROD STAMPED 170.84' r a ""SO ,N ^ o o FND SCRIBED V E-+.� o " ,� ^o o IN CONCRETE cn o DAVE GUIDRY, et. ux. o PHAT KIM TRUONG & PHAT KIM TRUONG & 2_^ o o VOL 485, PG. 163 cft Lo LIEN THI LE LIEN THI LE W p J DRJC CF. NO. 2001042757 CF. N0. 2001023787 rn,°� tsj ;o -� • o .^�� OPRJC i OPRJC n J H O Z Z p I C) Z� TOTAL ACRES 0.1997 LINE BEARING DISTANCE a TAUNG ACRES 0.0038 L1 N89'07'47'W 46.99' o LOT 4, BLOCK 5 REMAINING ACRES 0.1959 L2 S68'41'40"W 11.68' ° BOOKER HEIGHTS L3 NO3'15'09"W 196.70' "'o VOL 4, PG. 113 L4 N86'37'50"E 57.98' Z MRJC L5 S03-15'09"E 4.55' °zt� POC i CALC. CORNER CALC. FND S86'37'50"W 57.98' FND S8637'50W 100.02' CORNER (CALL 58.00) (CALL 100.00) w N09'12'08"E 0.42' d- FND 1/2" L ROD BEARS o0 1. NOTHING IN THIS SURVEY IS INTENDED TO EXPRESS AN OPINION REGARDING vo o uj ' OWNERSHIP OR TITLE Z THE WORD CERTIFY IS UNDERSTOOD TO BE AN EXPRESSION OF PROFESSIONAL JUDGMENT BY THE SURVEYOR, WHICH IS BASED ON HIS BEST KNOWLEDGE, INFORMATION AND BELIEF, FORMED IN THE COURSE OF HIS PERFORMING THE SURVEY IN COMPLIANCE Z`- WITH THE STANDARDS OF PRACTICE REQUIRED AND PROMULGATED BY THE TEXAS BOARD p OF PROFESSIONAL LAND SURVEYORS AND THE TEXAS SOCIETY OF PROFESSIONAL FND 1/2" �XIiIBIT "B" SURVEYORS. AS SUCH, /f CONSTITUTES NEITHER A GUARANTEE NOR A WARRANTY, EXPRESSED OR L D IMPLIED. REFER TO EXHIBIT A" J. ALL SET 518" IRON RODS SET WITH A CAPS STAMPED CRY OF BEAUMONT R.O.W. MONUMENT". FOR LEGAL DESCRIPTION 4. ALL BEARINGS ARE REFERENCED TO TEXAS STATE PLANE COORDINATE SYSTEM SOUTH CENTRAL RLUMONT ZONE NAD83. TO THE OWNERS OF THE PREMISES SURVEYED r "=3p, i of 1 AS OF THE DATE OF THE SURVEY: to W\2912\72-30\ Rtv 1. THOMAS S. ROWE DO HEREBY CERTIFY THAT THIS SURVEY WAS THIS DAY 12-363 12-363.DWG 0 MADE ON THE SURFACE OF THE GROUND OF 774E PROPERTY LEGALLY DESCRIBED +AIN. WHIT= HEREON AND CORRECTLY REPRESENTS THE FACTS FOUND AT THE TIME D ASSOCIATES OF THE SURVEY. INCORPORATED 1IIiG IIfGIIiIDt3DATE SURVEYED• MAY 15 2012 0t= M M PLAIRM o • .NH....•N.«M•N•NN. a w rw=".1 HQMAS N•S. ROWS 0.0038 ACRB TRACT OR PABCSL OF LAND .•••�•N•.N•NMNNNN•N 5728 P:Q OUT OF AND PART OF LOT 1, BLACK I 92 '�E s s C,•'.�O DMZ TERRACE ADDITION �•''••••••••�� VOLUMES, PAGE 116, MAP RECORDS THOMAS S. ROWE - REGISTERED PROFESSIO URVEYOR No. 5728 J.W. BULLOCK LEAGUE, ABSTRACT NO. 7 BEAUYONT, ]E TWON COUNTY, M&S EXHIBIT "B" RICK WITR OPPORTUNITT BEAUMON* T * Z * X, A * 8 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 12,2013 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider an ordinance amending Ordinance 13-006 to provide an additional early voting location 2. Consider a resolution approving a contract for asphaltic concrete pavement placement for use by the Streets and Drainage Division 3. Consider a resolution approving the purchase of a gradall for use by the Streets and Drainage Division COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment(Persons are limited to 3 minutes) Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Mitchell Normand at 880-3777 three days prior to the meeting. i 1 February 12,2013 Consider an ordinance amending Ordinance 13-006 to provide an additional early voting location RICH WITH OPPORTUNITY BEAUMON* T • R • X • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tina Broussard, City Clerk, TRMC MEETING DATE: February 12, 2013 REQUESTED ACTION: Council to consider an Ordinance amending Ordinance 13- 006 to provide an additional early voting location. BACKGROUND Council passed Ordinance 13-006 on January 29, 2013, calling the City of Beaumont General Election to order, approving all polling locations and early voting locations. The County Clerk will be conducting joint elections for the City of Beaumont, BISD and the Port of Beaumont, and for a special election to create Emergency Services District No. 4. An early voting location must be located within the geographic boundaries of the proposed Emergency Services District as one was not provided for in Ordinance 13-006. Accordingly, an additional early voting location is being added at the Jefferson County J.P. Pct. 4 Building and will be available for early voting for all elections. FUNDING SOURCE This additional early voting location will not impact the City of Beaumont's cost for their portion of the election. RECOMMENDATION Approval of Ordinance. i ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 13- 006 TO PROVIDE AN ADDITIONAL EARLY VOTING LOCATION FOR THE ELECTION TO BE HELD THE 11TH OF MAY, 2013. WHEREAS, on January 29, 2013,the City Council approved Ordinance No. 13-006 providing for a general election to be held on the 11th of May, 2013 for the purpose of electing a Mayor, four (4) Ward Councilmembers (Wards I, Il, III and IV) and two (2) Councilmembers-At-Large, designating polling places and appointing election official for such election, providing the form of the ballot at such election, directing the giving of notice of such election, providing for a joint election with the Beaumont Independent School District and Port of Beaumont, and containing other provisions relating to the subject; and, WHEREAS, a special election has been called to create Emergency Services District No. 4 ("EMS Dist. #4), which necessitates the addition of an early voting location inside the geographic boundaries of proposed EMS Dist. #4; and, WHEREAS, the participants of the joint election have decided to add an early voting branch location within the geographic boundaries of the proposed EMS Dist. #4 at the Jefferson County J.P. Pct. 4 Building, 19217 FM 365, Beaumont, Texas 77705 and same shall be available for early voting for all elections; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT Ordinance No. 13-006 is hereby only amended to provide an additional early voting branch location at the Jefferson County J.P. Pct. 4 Building, 19217 FM 365, Beaumont, Texas 77705 and shall be available to all voters for all elections; and, BE IT FURTHER ORDAINED THAT otherwise, this ordinance does not amend Ordinance No. 13-006 and same shall remain in full force and effect. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - 2 February 12,2013 Consider a resolution approving a contract for asphaltic concrete pavement placement for use by the Streets and Drainage Division RICH WITH OPPORTUNITY BEAUMOK* I T • Z • X • A • S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer / MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution approving the award of a contract to LD Construction, Inc., of Beaumont, for asphaltic concrete pavement placement in the amount of $855,750 for use by the Streets and Drainage Division. BACKGROUND Bids were requested for a one (1)year contract for the placement of hot mix asphaltic concrete (HMAC)pavement. HMAC is used for repairs to large street sections in the Street Rehabilitation Program. The vendor will provide the equipment and manpower to lay the asphaltic concrete according to City specifications with the materials being supplied by the City. Five(5)vendors were notified,with two(2)bids being submitted. Low valid bid was received from LD Construction, Inc.,the current holder of this contract. The bid submitted by CMM Construction, Inc., was rejected as the contractor failed to attend the mandatory pre-bid conference which was a requirement of the solicitation. The price bid represents and increase of approximately$0.05 per square yard or 41/6 over the current contract. FUNDING SOURCE Capital Program. RECOMWENDATION Approval of resolution. RESOLUTION NO. WHEREAS, bids were solicited for a one (1) year contract for the purchase of hot mix asphaltic concrete(HMAC)pavement for use by the Public Works Department, Streets and Drainage Division; and, WHEREAS, LD Construction, Inc., of Beaumont, Texas, submitted a bid in the estimated amount of$855,750 in the unit amounts shown on Exhibit"A,"attached hereto; and, WHEREAS, City Council is of the opinion that the bid submitted by LD Construction, Inc., of Beaumont, Texas, should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the bid submitted by LD Construction, of Beaumont, Texas,for a one(1)year contract for the purchase of hot mix asphaltic concrete (HMAC) pavement for the Public Works Department, Streets and Drainage Division, in the estimated amount of$855,750 pursuant to the unit amounts shown in Exhibit"A,"attached hereto, be accepted by the City of Beaumont; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a contract with LD Construction, of Beaumont, Texas, for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 12th day of February, 2013. - Mayor Becky Ames - •=an WITS OPPOSTUNITT CITY OF BEAUMONT, BEAUMONT,TEXAS BEAUNONPURCHASING DIVISION BID TABULATION r • s - z - w • s Bid Name: Annual Contract for Hot Mix Asphaltic Concrete Pavement Placement, F Bid Number: BF0113-09 Bid Opening: Thursday,January 31,2013 Contact Person: Robert(Bob) Hollar, Buyer II rhollarftci,beaumont.tx.us Phone: 409-880-3758 Vendor LD Construction CMM Construction City/State Beaumont Beaumont Phone or Fax No. 409 86&7267 (409 899-2360 rMe Noyd I Toth Prke I Price s d I Total Price 1-120 2.651 $ 92,750.00 35,000 1201-36001 S 1.20 42,000.00 $ 1.12 $ 39,200.00 140 000 6 + $ 1.201 $ 168,000.00 $ 1.12 $ 156,800.00 Price sq Total Price 0 1-1 00 y 5 13,7 0.00 5,000 1201-36001 $ 1.40 $ 7,000.00 $ 1.30 $ 6,500.00 10 000 0 + 1.40 $ 14,000.00 $ 1.30 $ 13,000.00 I Qty Price rice ota rice , 1-1 0 2.65 106,00,0.00 40,000 1- 1.201 S 48,000.001 $ 1.20 48,000.00 150,000 00+ 1.201 $ 180,000.00 $ 1.20 $ 180,000.00 W Price ce sq1ydj Total Price 10,000 St Radius 1 $ 2.2S 1 $ , 0 4.05 40,500.00 10,000 Driveways 4.25 S 42,50,0, 0 4.05 $ 40,500.00 ce 61 Price 75,000 1. 138,750.00 1 NO BID tTo on F ex , 6 0 4 NO BID on Conc 18 4,000.00 $ 72,000.00 i 7 3 7, . Bid rejected - did not atten No Response: APAC, BRYSTAR mandatory pre-bid, did not bid fabric requirements. EXHIBIT "A" 3 February 12,2013 Consider a resolution approving the purchase of a gradall for use by the Streets and Drainage Division RICH WITH OPPORTUNITY BEAUMON* T • E • X a A - 8 City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Laura Clark, Chief Financial Officer�� MEETING DATE: February 12, 2013 REQUESTED ACTION: Council consider a resolution approving the purchase of a gradall from Hi-Way Equipment of Beaumont in the amount of$307,313.07 for use by the Streets and Drainage Division. BACKGROUND The gradall will be used to excavate drainage ditches on a continuing maintenance schedule to remove sediment buildup and prevent flooding. Fall structures where City ditches meet the drainage district's large flow systems will also be cleared with the gradall. The gradall will replace Unit 5125, a 1997 model that has become unreliable and expensive to repair and maintain. The old unit will be disposed of according to the City's surplus property disposal policies. Pricing for the equipment was obtained through the Houston-Galveston Area Council(H-GAC), a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. H-GAC complies with State of Texas procurement statutes. Manufacturer's warranty for the gradall is one year or one thousand(1,000)hours. Warranty service is available from the local dealer. Delivery is expected in approximately sixty(60)days. FUNDING SOURCE Lease Purchase Agreement with the first debt payment planned for in the FY 2014 Budget- Capital Reserve Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be, and he is hereby, authorized to approve the purchase of a gradall from Hi-Way Equipment, of Beaumont, Texas, in the amount of $307,313.07 through the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program for use by the Streets and Drainage Division. PASSED BY THE CITY COUNCIL of the City of Beaumont this the12th day of February, 2013. - Mayor Becky Ames -