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HomeMy WebLinkAboutPACKET JUNE 4 2013 Man Mrs arr4. so a r • s - = - A • 8 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CIIAMDERS JUNE 4,2013 1:30 P.M. CONSENT AGENDA * Approval of minutes-May 21, 2013 * Confirmation of committee appointments A) Approve rescinding Resolution Number 13-069 and approve a new resolution authorizing the City Manager to enter into a contract with Spindletop Housing Corporation related to the use of HOME funds B) Approve a resolution authorizing the City Manager,or his designee,to enter into an agreement with the Rape and Suicide Crisis Center of Southeast Texas, Inc. C) Approve a resolution authorizing the City Manager,or his designee,to execute a Memorandum of Agreement between the Beaumont Police Department and ATF Task Force D) Approve a resolution approving a contract for the 2013 Summer Food Service Program E) Approve a resolution amending an agreement for placement of additional fiber optic cable in the public right-of-way RICH WITH OPPORTUNITY BE T • T % • A S City CouncH Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider rescinding Resolution Number 13-069 and approve a new resolution authorizing the City Manager to enter into a contract with Spindletop Housing Corporation related to the use of HOME funds. BACKGROUND At its March 26,2013 meeting, City Council approved a resolution to authorize the City Manager to enter into a contract with Spindletop N00 4R Services for a$363,211 HOME fund grant for an affordable housing project. In preparation for the project's closing, Spindletop MHMR is now requesting that the contract be in the name of Spindletop Housing Corporation, a single entity corporation associated with this development. The $363,933 grant from the 2011 and 2012 HOME program allocations is related to the construction of a fifteen(15)unit development to provide affordable housing for individuals who are homeless or at risk of becoming homeless, and who have a mental illness,an intellectual developmental disability, a substance abuse disorder or a combination of these disabilities. Spindletop MHMR was awarded an 811 grant in the amount of$1,521,200 from the Department of Housing and Urban Development for this project, estimated to cost$2,085,133. With Spindletop's match of$200,000,the provision of$363,211 in HOME funds would substantially fill this funding gap, making the project viable. FUNDING SOURCE Funds will come from the 2011 HOME program($53,000)and the 2012 HOME program ($310,211). RECOMMENDATION Approval of the resolution. SPINDLETOP HOUSING CORPORATION HOME ALLOCATION FUNDING AGREEMENT between the CITY OF BEAUMONT and the Spindi op Housing Corporation This Community Housing Development Allocation Funding Agreement(Agreement hereinafter)is made and entered into by and between the CITY OF BEAUMONT,a Home Rule Municipal Corporation incorporated under the laws of the State of Texas(City hereinafter),and the SRP Housing CgaWn i M Services a non-profit organization(SPINDLETOP HOUSING CORPORATION hereinafter), located at 655 S. e Street,$eaumont.Texas 77701. WHEREAS,the City of Beaumont has received a HOME grant from the United Sues Department of Housing and.Urban Development(HOME Program No. M-11-MC-48-0201 and M-12-MC-48-0201); WHEREAS, the City has the objective of providing for the development of low-to-moderate income housing for residents of the City through its Community Development Division; WHEREAS,the Spiadletop Housing Corporation,through its express purpose as set forth in its corporate bylaws,shares this common goal with the City(SPINDLETOP HOUSING CORPORATION hereinafter); WHEREAS, pursuant to the authority of Resolution Number#13-069, passed by the Beaumont City Council on 03/26113 the Sgindl Housing C rporation will enter into a contract with t City for 2911{ HOME funds totaling Fifty-Three Thousand Dollars and no/100($53,000.00)and for 2012 HOME funds totaling Three Hundred Ten Thousand,Two Hundred and Eleven Dollars and n0100($314,211.00); WHEREAS, The HOME allocation of Three Hundred Sixty-three Thousand,Two Hundred and Eleven Dollars and no/100($363,211.00)will be used for the eligible project costs related to the development and construction of up to fifteen(15)units. Such housing will provide decent,safe and sanitary housing for eligible families; WHEREAS,the City desires to assist the SPINDLETOP HOUSING CORPORATION in providing for the construction of low-to-moderate income housing through funds provided by HUD's Home Investment Partnerships Program(HOME Program); NOW, THEREFORE,FOR AND IN CONSIDERATION of the mutual purposes and obligations set forth herein,the City and SPINDLETOP HOUSING CORPORATION covenant and agree as follows: This Agreement sets forth the understanding of the parties concerning the City's HOME allocation as approved by HUD. It is the intent of this Agreement to outline what eligible activities and procedures the SPINDLETOP HOUSING CORPORATION must comply with in order to qualify for a portion of the City's HOME set aside. The parties have severally and collectively agreed,and by the execution hereof are bound,to the mutual obligations and to the performance and accomplishment of the tasks described herein. n 1;:C 's-,i h11111 s A. The Community Development administrator,or other designated Community Development Staff;will act as liaison on behalf of the City. B. The City agrees to assume overall responsibility as the Grantee for ensuring that the Housing Assistance programs using HOME funds are carried out in accordance with the HOME INVESTMENT PARTNERSHIPS PROGRAM. The City shall complete and provide documentation as required by HUD for program reporting requirements. C. The City agrees to pay eligible costs,up to a maximum total amount of Three Hundred Sixty-Three Thousand,Two Hundred and Eleven dollars and no/100($363,211.00)on a reimbursement basis to the SPINDLETOP HOUSING CORPORATION for eligible activities,carried out within the City's jurisdictional boundaries. Specifically, activities carried out will include costs associated with site preparation and/or construction costs,including clearing and site preparation,foundation,building,plumbing,electrical,HVAC, parking and/or lighting improvements. The construction of at least fifteen (15) units will provide low to moderate income persons with disabilities and that are at or below 60% of the median income to live as independently as possible. Costs will be reimbursed as set forth in the program budget. D. SPINDLETOP HOUSING CORPORATION agrees that an annual audit report is a condition of funding,and that the City of Beaumont will secure an acceptable audit engagement letter for the 2012 audit report by October 31,2013. The completed 2012 audit report will be provided to both parties by December 31,2013. Section 2-Snindleton Housing Corporation Res nsibilities A. The Executive.Director for the SPINDLETOP HOUSING CORPORATION , or other designated SPINDLETOP HOUSING CORPORATION staff, will act as liaison on behalf of the SPINDLETOP HOUSING CORPORATION. B. SPINDLETOP HOUSING CORPORATION agrees to execute any and all documents requested by the City for compliance with the HOME Investment Partnership Program, as specified in 24 CFR 92.505(b) (attached hereto as Exhibit A) and agrees to comply with all uniform administrative requirements and standards as more particularly described in OMB Circular A-110(Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. C. SPINDLETOP HOUSING CORPORATION agrees to comply with the Federal Labor Standards Provisions of the U.S.Department of Housing and Urban Development,Section 3 Provision of the(HUD)Act of 1968,all Fair Housing Laws and Presidential Executive Orders and The National Environmental Policy Act of 1969 as amended. (copies of each are attached) D. SPINDLETOP HOUSING CORPORATION agrees to assure that all construction projects will meet or exceed all written locally adopted Property Standards as well as all applicable local and state codes and other federal requirements. Within ninety(90) days of the execution of this agreement,the SOW L"letop Housing Corporation will adopt the City's construction specifications and standards to be used on projects funded by this agreement. Where applicable, all floor plans must be certified as having met or exceeded the Model Energy Code prior to construction. Variations°from these standards should be approved in writing by-the••- City's representative. Quality and affordability shall be the criteria used to determine whether a requested variance will be approved. E. SPINDLETOP HOUSING CORPORATION agrees to complete all new construction projects within two years from the date of this agreement,or by federally required deadlines,whichever is sooner.For projects including acquisition for new construction,the construction must begin within one(1)year of the acquisition of the property. The issuance of a building permit will constitute start of construction.If construction cannot be commenced by its start date as set out in Exhibit A,the SPINDLETOP HOUSING CORPORATION shall notify the City in writing at least 30 days prior to the commencement date of the specific nature of the events that prevent the commencement of construction. The City shall either approve a new commencement date or deny the request for extension. The decision of the City's representative shall be final. If a new start date is not approved, funds allocable to the structure will be removed from the contract and the SPINDLETOP HOUSING CORPORATION will be required to deed to the City any real property provided. F. SPINDLETOP HOUSING CORPORATION agrees to provide the City full and complete documentation of all eligible acquisition,materials,professional fees and labor expenses fourteen(14)calendar days prior to the requested reimbursement date. All eligible expenses must be already paid in full by SPINDLETOP HOUSING CORPORATION prior to submittal to the City. The Community Development Grants Coordinator may waive this requirement to facilitate program goals and objectives. G. SPINDLETOP HOUSING CORPORATION also agrees to make all files on projects/programs funded by this agreement available for inspection by City stall:- SPINDLETOP HOUSING CORPORATION-wi114_., report any project and/or program delays or modifications and await City approval before proceeding. SPINDLETOP HOUSING CORPORATION will also report any instances of client fraud or program abuse to the City. H. SPINDLETOP HOUSING CORPORATION agrees to refund all HOME funds found to have been used for ineligible and/or unapproved programs or activities. These repayments will be made within thirty(30) days of notification by the City of the ineligible expenditures. I. SPINDLETOP MHMR agrees to meet with the City to discuss progress or concerns as the need arises and at the City's request. SPINDLETOP HOUSING CORPORATION agrees that the Program will be administered according to all applicable regulations and guidelines per the City of Beaumont's 2010 Action Plan(as it may be amended),program design criteria and construction standards. J. SPINDLETOP HOUSING CORPORATION agrees to secure the financial match requirements for M- 11-MC48-0201 and M-12-MC48-0201,HOME funds. The financial funding match requirement is 25%of total expenditures less SPINDLETOP HOUSING CORPORATION Operating funds. K. SPINDLETOP HOUSING CORPORATION agrees that the City will provide the SPINDLETOP HOUSING CORPORATION with Three Hundred Sixty-Three Thousand,Two Hundred and Eleven Dollars and no/100($363,211.00)of 2011/2012 HOME funds to be available through the City's draw process on or after the effective date of this contract. Payment shall be made directly to the SPINDLETOP HOUSING CORPORATION, upon receipt of invoices or payment vouchers from SPINDLETOP HOUSING CORPORATION certifying that all requirements have been met. L. The SPINDLETOP HOUSING CORPORATION also understands and agrees to adhere to the City's procurement process.The City shall reserve the right to investigate,examine and monitor,at any time,any and all such records relating to the operations or expenditures of SPINDLETOP HOUSING CORPORATION under this Agreement. Section 3-General Terms A. This Agreement shall be fully executed in writing by both parties, and extend from April 1,2013 through April 1,2014.With agreement by both parties,the Agreement may be extended for a time specified in a jointly signed and approved term extension memorandum, not to exceed 24 months from the original effective date. B. This Agreement and the rights and obligations contained herein may not be assigned by either party. C. This Agreement has been made under,and shall be governed by,the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Beaumont,Texas. D. This Agreement may only be amended by written instrument,approved and executed by both parties. E. The City may terminate this agreement if at any time, after a thirty-day written notice, the SPINDLETOP HOUSING CORPORATION is found to have violated any federal,state or local requirements, for nonperformance of the terms of this agreement,or upon the unavailability of HOME€cads. F. It is expressly understood and agreed by and between the City and the SPINDLETOP HOUSING CORPORATION that this Agreement is wholly conditioned upon the actual availability of federal HOME funds allocated to the City by the U S Department ofHousing and Urban Development(HOME Program No. M-11-MC48-0201 and M-12-MC48-0201), and that all monies distributed to, or in behalf of the, SPINDLETOP HOUSING CORPORATION hereunder shall be exclusively from federal monies received under said HOME Program,and not from any other monies of the City. G. This Agreement does not provide for any administrative and/or operating costs incurred by the SPINDLETOP HOUSING CORPORATION. H. If any provision(s)of this Agreement shall be held to be invalid,illegal,or unenforceable by a court,by HUD,or other competent tribunal,the validity,legality,and enforceability of the remaining provisions shall not be impaired thereby. In such event, the parties hereby agree to use their best efforts to replace the respective provision or provisions with terms and conditions approximating the original intent of the parties and conforming in all respects with applicable law and HUD regulations and directives. I. The failure of the City to insist upon the performance of any term or provision of this agreement or to exercise any right herein conferred shall not be construed as a waiver or relinquishment to any extent of the City's right to assert or rely upon any such term or right on any future occasion. J. This written instrument and attachments constitute the entire agreement by the parties hereto concerning the matter performed hereunder and any prior or contemporaneous,oral or written agreement which purports to vary from the terms hereof shall be void. K. SPINDLETOP HOUSING CORPORATION covenants and agrees to hold harmless the City and its officers, agents, servants and employees, from and against any and all claims or suits for property loss or damage and personal injury,including death to any and all persons,or whatever kind of character whether real or asserted, arising out of or in connection with the execution,performance,attempted performance or non- performance of this contract and agreement and the operations,activities and services of the program described herein, whether or not caused, in whole or in part, by alleged negligence of officers, agents, servants, employees,contractors,or sub-contractors of the City. L. No officer,employee or member of SPINDLETOP HOUSING CORPORATION or SPINDLETOP HOUSING CORPORATION's subcontractors shall have a financial interest,direct or indirect,in this contract or the monies transferred hereunder,or be financially interested,directly or indirectly,in any contract relating to the operations conducted by it, nor in any contract for furnishing services or supplies to SPINDLETOP HOUSING CORPORATION. Any willful violation of this paragraph with the knowledge, expressed or implied, of SPINDLETOP HOUSING CORPORATION or its subcontractors, shall render this contract voidable by the City of Beaumont. M. No grants shall be made by SPINDLETOP HOUSING CORPORATION to its directors or officers, either directly or indirectly, through family members, business partners or employees. SPINDLETOP HOUSING CORPORATION agrees that no HOME funds shall be used, either directly or indirectly, for religious purposes. Any willful violation of this paragraph with the knowledge, expressed or implied, of SPINDLETOP HOUSING CORPORATION shall render this contract voidable by the City. N. SPINDLETOP HOUSING CORPORATION covenants and agrees that its officers,members,agents, employees,program participants and subcontractors shall abide by and comply with federal, state and local laws, including all ordinances, rules and regulations of the City of Beaumont,as amended. SPINDLETOP HOUSING CORPORATION further covenants and agrees that it will fully comply with the terms and conditions of the HOME Program,under which these funds are granted. O. Each party has the full power and authority to enter into and perform this Agreement,and the person signing on behalf of each party has been properly authorized and empowered to execute this Agreement. P. The parties hereby acknowledge that they have read,understand,and intend to be bound by the terms and conditions contained herein. Spindletop Housing Corporation By: Sally Broussard,Chief Authority Officer Date STATE OF TEXAS ' ACKNOWLEDGMENT CITY OF BEAUMONT This instrument was acknowledged before me on the day of , 2013, by as of Snindletop Housing Comma non-profit organization,on behalf of said organization. Notary Public in and for the State of Texas CITY OF BEAUMONT By: Kyle Hayes,City Manager Date ATTEST: By: Tina Broussard,City Clerk Date DEFINITIONS Fair market rent(FMR).The rent, including the cost of utilities(except telephone),that would be required to be paid in the housing market area to obtain privately owned,existing,decent,safe and sanitary rental housing of modest(non-luxury)nature with suitable amenities.Fair market rents for existing housing are established by HUD for housing units of varying sizes(number of bedrooms),and are published in the Federal Register in accordance with 24 CFR part 888. Initial lease term.The initial term of the assisted lease. The initial lease term must be for at least one year. Initial contract rent. In the certificate program,the contract rent at the beginning of the initial lease term. Lease. (1)A written agreement between an owner and a tenant for the leasing of a dwelling unit to the tenant. The lease establishes the conditions for occupancy of the dwelling unit. RESOLUTION NO. WHEREAS, on March 26, 2013, the City Council of the City of Beaumont passed Resolution No. 13-069 authorizing the City Manager to execute a contract with Spindletop MHMR Services to grant$363,211 in 2011 and 2012 HOME funds in connection with an affordable housing project located within the 2700 Block of South 8"' Street; and, WHEREAS, Spindletop MHMR has requested that the contract be in the name of Spindletop Housing Corporation, a single entity corporation associated with the housing development; and WHEREAS, the Council would need to rescind Resolution No. 13-069 in order to enter into a contract with Spindletop Housing Corporation to grant$363,211 in 2011 and 2012 HOME funds in connection with an affordable housing project located within the 2700 Block of South 8"' Street; 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 Resolution No.13-069 is hereby and forevermore rescinded; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a contract with Spindletop Housing Corporation to grant$363,211 in 2011 and 2012 HOME funds in connection with an affordable housing project located within the 2700 Block of South 8"' Street. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - B RICH WITH OPPORTUNITY I*" B:EA,,#,W T . Z . g A S City Council Aeenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: James P. Singletary, Chief of Police MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a resolution authorizing the City Manager, or his designee,to enter into an agreement with the Rape and Suicide Crisis Center of Southeast Texas, Inc. BACKGROUND Since 2009,we have been in a cooperative working agreement with the Rape and Suicide Crisis Center of Southeast Texas. This agreement is a collaboration between several agencies to provide a continuous service as needed for sexual assault survivors and other victims of crime. 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 or his designee be and they are hereby authorized to execute a Cooperative Working Agreement between the Beaumont Police Department and Rape and Suicide Crisis Center of Southeast Texas, Inc. for the collaboration between several agencies to provide a continuum of service as needed for sexual assault survivors and other victims of crime. Said Memorandum of 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 4th day of June, 2013. - Mayor Becky Ames - 2013-2015 Rope and Suiaeide Crisis Center of So"east Texas; Me- 7M wwmsg ggneeartent a recgpulzed as a cooperages co!labeere m between ewh qpw7 UMd beb w 79Ye prapar is to provide a conitnnmm of serviees as weeded for saeartal anau t survivors and odlrer vices of crime- 7*e signawre of each agency's reprewxtatives aeknanie4es proof of coopereaasa. ` ' "d 'sIINa"for • Designate a liaison to serve on the Sexual Assault Response Team(SARI)and to saws as the agency's contact person; • Use Sexual Assauk Nurse Examiners(SANEs)as witnesses during a sexual assault trial; • Provide reasonable notification of upcoming trials to the SANE who will be called to testify, • Meet with the SANE prior to a trial to review the case;and • Maintain communication and contact with the SART and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. • Refer sexual assault patients to the CHWTUS St.Eliltaballb Modal SANE Tom,Child Abtste&Forensic;Services,Saptist,Ho*PNnl of Southeast Texas Osaumtrnt or the Medical Center of Southeast Texas SANE Team,as appropriate; • Demonstrate an average of 64 minutes responsetime$om the time the call is received to time advocate arrives in the emergency dcpart nent,on scene,or at location with victim; • Follow established protocols with CHRMffM 9L 111111W HO Maul ChNd Abuse ii Forensic Services,Bapftt HonsVW of Soultseest Taxes Beaurnont or Un Medical ConW of Southeast Taxes for advocates in the examining room; • Be available for survivors of all ages,their family members and friends,as requested; • Maintain communication and contact with involved agencies,including,but not limited to law Co=mty or Dkdrict mrft,Justice or the Peace,the Texas Department of Family and Protective Services,and the Garth Hoare. • Refer victims/survivors to appropriate agencies for additional services(for Hardin County.Hardin County Indigent Care,Hardin County Warren,Infant and Children.) 9Vlr+d AW4 4'bafly imp; 'foot,Om"sdr*Oty,ad Tyror • Designate a liaison to serve on the SART and to serve as the agency's contact person; • Refer sexual assault patients to the GNUS St.E Hospital SANE Team,Child Abuse&Forensic Searvices,Bsplfst Mt>9rOietl of Sou dmM Texas Sesum ant or the Medical Canter of Southeast Texas SANE Team,as appropriate; • Follow established protocol to noti fy SANE team that a sexual assault survivor is being transported; • Provide a care or incident report number, • Receive forensic evidence that has been collected from the survivor and/or perpetrator, • Follow law enforcement established protocol regarding evidence collection and storage;and • Maintain communication and contact with the SARI'and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. EXHIBIT "A" atSUM4 Girls af.S`ae st I=VMS to: • Designate a liaison to serve on the SART and to serve as the agency's contact person; • Refer sexual assault survivors at CHRISTUS SL Elisabeth Hospital SA.vE Team,Child Abut*&forensic Servlces,Baptist Hospital of Southeast Texas Beaumont or the Veridical Center of Southeast Texas SANE Team,as appropriate; • Demonstrate an average 60 minute response time from time call is received to time advocate arrives in the emergency department, • Follow established protocols with CHWITUS St.Elizabeth Hospital,Child Abu"& Forensic Sovica,Bapdat Hospital of Southeast Texas Beaumont or the Medical Center of SODUU mt Texas for advocates in the examining room; • Be available for survivors of all ages,their family members and friends; • Maintain communication and contact with SARI and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. rigs Gdrd 9Yottaa agrm to • Designate a liaison to serve on the SART and to serve as the agency's contact person; • Refer child survivors of sexual assault to CHRiSTUS St Elizabeth Hospital SA.N Team, Child Abuse&Forensic Services ,Banat Hospital of Southeast Texas Beaumont or the Medical Center of Southeast Texas SAINE Team as appropriate; • Demonstrate an average 60 minute response time from time is received to time advocate arrives in the emergency department; • Follow established protocols with CHRiSTUS St.Elizabeth Hospital,Churl Abuse do Forensic Services,Saptist Hospital of Southeast Texas Beaumont or the Medical Center of Southeast Texas for advocates in the examining room; • Be available for survivors of all ages,their family members and friends; • Maintain communication with the SART and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. ?fns TkW Oepotsettt of'Famr£y as dittectim Sandra(MIM)egren to • Designate a liaison for the SART to contact; • Refer child survivors of sexual assault to CHRISTUS St.Elizabeth Hospital SAVE team,Child Abuse&Forensic Services,Baptist Hospital of Southeast Texas Beaumont or the Medical Center of Southeast Texas SANE team as appropriate; • Contact Court Appointed Special Advocates liaison if child is in foster care system; • Maintain communications and contact with the SARI and other involved agencies,including regular participation at the Southeast Texas Assault Task Force Meeting. L'Wf�rtlttse eZ(ForertstC.stPV m agms to • Designate a liaison to serve on the SART and to serve as the agency's contact person; • Demonstrate an average sixty(60)minute response from the time of call received to time SANE arrives in Emergency Department; • Notify Rape&Suicide Crisis of Southeast Texas,Inc. that a survivor is being transported/has arrived; • Provide Rape&Suicide Crisis of Southeast Texas, Inc. the opportunity to establish a relationship with the survivor(s),if survivor agrees. This includes survivors of all ages,their family members,and friends; • Provide consistency in the sexual assault examination of survivors; • Provide consistency in the evidence collection from perpetrators; • Have sexual assault evidence collection kit available; • SANEs will provide a copy of evidence collection and/or all other documentation pertaining to sexual assault exam to law enforcement agency; • Maintain chain of fomnsic evidence and hand off to taw enforcement agent; • Properly prepare for upcoming hearings; • Meet with District Attorney to review the case; • Maintain contact with the District Attorney's office, • Notify the District Attorney's office of address and/or telephone number changes;and • Maintain communication and contact with the SART and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings 4&s Sam loam of cNWJS7Vs MforpadA$mtats to. • Designate a uahon to serve on the SART and to serve as the agency's contact person; • Notify Rape&Suicide Crisis of Southeast Texas,Inc. that a survivor is being transporte etas arrived; • Demonswate an average sixty(60)minute response from the time of call received to time SANE arrives in Emergency Department; • If a child survivor has Court Appointed Special Advocate CHRISTUS Hospital agrees to notify Court Appointed Special Advocates of child arrival; • Provide Rape&Suicide Crisis of Southeast Texas, Inc. the opportunity to establish a relationship with the survivor(s),if survivor agrees. This includes survivors of all ages,their family members,and friends; • Provide consistency in the sexual assault examination of survivors; • Provide consistency in the evidence collection from perpetrators; • Have sexual assault evidence collection kit available; • CHRISTUS Hospital will provide a copy of evidence collection and/or all other documentation pertaining to sexual assault exam to taw enforcement agency; • Maintain chain of forensic evidence and hand off to law enforcement agent; • Properly prepare for upcoming hearings; • Meet with District Attorney to review the case; • Maintain contact with the District Attorney's office; • Notify the District Attorney's office of address and/or telephone number changes;and • Maintain communication and contact with the SARI and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. Court AppotrttarfSpaciafAd4 a#at uim to: • Designate a liaison for the Southeast Texas Sexual Assault Task Force to contact. • Demonstrate a thirty-minute response from time of call received to time advocate arrives in emergency room. (Call is to liaison.) • Follow established protocol regarding SETX Sexual Assault Task Force for advocates in the examining room. • Be available for survivor's ages 0-17 who are already in the custody of CPS and CASA is already appointed by the courts. • The advocate arrives as soon as possible and assists the victim throughout the medical and police procedures. • With the advocate present to provide support, the forensic examiner and police will briefly confer to coordinate their questioning and reduce repetition. • Advocate will remain in the room to provide support during the exam as well,at the discretion of the patient. • The advocate will make arrangements to contact the victim for follow-up support,and legal advocacy. M Cep 00 ara ?aka a Designate a liaison to serve on the SART and to serve as the agency's contact person; • Notify Rape&Suicide Crisis of Southeast Texas,Inc.that a survivor is being transported/has arrived; • If a child survivor has a court appointed special advocate Medical Center of Southeast Texas agrees to notify Court Appointed Special Advocates of child arrival; • Provide Rwe&Suicide Crisis of Southeast Texas,Inc. the opportunity to establish a relationship with the survivor(s),if survivor agrees. This includes survivors of all ages,their family members,and friends; • Provide consistency in the sexual assault examination of survivors; • Provide consistency in the evidence collection from perpetrators; • Have sexual assault evidence collection kit available; • Medical Center of Southeast Texas will provide a copy of evidence collection and/or all other documentation pertaining to sexual assault exam to law enforcement agency; • Maintain chairs of forensic evidence and hand off to law enforcement agent; • Properly prepare for upcoming hearings, • Meet with District Attorney to review the case; + Maintain contact with the District Attorney's office, • Notify the District Attorney's office of address and/or telephone number changes;and j • Maintain communication and contact with the SART and other involved agencies.including regular participation at the Southeast Texas Sexual Assault Task Force meetings. 04wit Mospaacof sorccf rant TCW OWWWW • Designate a liaison to serve on the SART and to serve as the agency's contact person; • Notify Rape&Suicide Crisis of Southeast Texas,Inc, that a survivor is being transportediltas arrived; • if a child survivor has court appointed special advocate Baptist Hospital of Southeast Texas Beaumont agrees to notify Court Appointed Special Advocates of child arrival; • Provide Raps dot Suicide Crisis of Southeast Texas, Inc. the opportunity to establish a relationship with the survivor(s),if survivor agrees. This includes survivors of all ages,their family members,and friends; a Provide consistency in the sexual assault examination of survivors; • Provide consistency in the evidence collection from perpetrators; • Have sexual assault evidence collection kit available; • Baptist Hospital of Southeast Texas Beaumont will provide a copy of evidence collection and/or ail other documentation pertaining to sexual assault exam to law enforcement agency; Maintain chain of forensic evidence and hand off to law enforcement agent; • Properly prepare for upcoming hearings; • Meet with District Attorney to review the case; • Maintain contact with the District Attorney's office: • Notify the District Attorney's office of address and;'or telephone number changes;and • Maintain communication and contact with the SARI and other involved agencies,including regular participation at the Southeast Texas Sexual Assault Task Force meetings. Cooperative Wok Agreement Signature Page 00M WOMMOUS, nib Mae Rve At Suicide Crisis of S.E.Texas ]aoery SiegIdary,Clief of Police Daft Bemmmd Police Dqm m d i SIGH WITH OPPORTUNITY nr DE T • E • g A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Charles W. Jeffcoat, Assistant Chief of Police MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a resolution authorizing the City Manager,or his designee, to execute a Memorandum of Agreement between the Beaumont Police Department and ATF Task Force. BACKGROUND The attached Memorandum of Agreement is a renewal of an agreement between the Beaumont Police Department and the ATF Task Force and is for the purpose of reimbursement of overtime salary costs and other costs, including but not limited to travel,fuel,training,and equipment, incurred by the Beaumont Police Department in providing resources to assist Bureau of Alcohol, Tobacco,Firearms and.Explosives Task Force. 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 or his designee be and they are hereby authorized to execute a Memorandum of Agreement between the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives(ATF) for reimbursement of costs incurred by the Beaumont Police Department in providing assistance to the ATF Task Force. Said Memorandum of 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 4th day of June, 2013. - Mayor Becky Ames - US.Department of Justice Bureau of Alcohol,Tobacco, Firearms and Explosives Washington,pC 20226 www.atfgov MEMORANDUM OF AGRICKWM Between&C Run=of Akobol,Tobweat Fkvwm and Explosives Md. City ofBeannont Mmwkewt Polliee Dgwt cnt) for Ramat of O"rdme salayy Costs asseelatedwith ATF TASK FORCE This Aatendum of Amt(MOA)is entered into by the Bureau of Alcohol,Tobacco, Fireaoms and Explosives(ATF)and the City of Beaumont(Beaumont Police Department)for the purpose of reimbursement of overtime salary costs and odw costs,with prior ATF approval, includin but not linAted to travel,fuel,tromeg,and egwpmont,incurred by the City of Beaumont (Beaumont Police Department)in providing resources to assist ATF. Payments may be made to the extent they are included in ATFs Fiscal Year Plan and the monies are available to satisfy the request(s)for reimbursable overtime expenses. L b TI+C] T QW M1311329MMORAhm(W A-GwshwmT This MOA is effective with the kgwames of all parties and des at the close of business on September 30,2018,subject to Section VII of the MOA. II. AUTSORITY This MOA is established pursuant to the following provisions: 1. Title 28,U.S.C.,Section 524(c),the meat of Justice,Asm Fode ww]Fund, whicb provides for the reimbwrscmeawt of certain expensea of local,county,or State law enforcement agencies incurred as participants in joint operationaltask forces with a Department of the Justice law enforcement agency. EXHIBIT "A" 2. Departmer4s of C,a ae—Ji sdoe,and State,the Judiciary,and Related Agwdes Bill,whicslt Ps+ovides For tb+a regmb�caaeett of overtime shy costs of locok`county,or State law�t agencies incurred white mod aft ATF k joint law eaforceoent apamtions. 3. Title l,U.S.C.,Sect' ton 9703,the Thy Fpr*'tWm Fund Act of 1992,which provides the as 111' a neYtt of certsin o of local,county,or Staff law cafo�ages incu�f as participants in joint Operations/task faros with a federal low enforvernertt agency. if MWIAIe,the funding feral years 2014,2015,..2016,2017 and 2019 is cogent upon armual Owep riaum laws,Title 28,U.S.C.,Section 524(c),annual a appropriations,and Title 31,ULS.C,,Section 332. if availab*funding allocations fin'reirrsib ent of ea penes wilt be tranwittsd through a separate do«m*nt. TLis IVIen lum of Agaatet OWA)it pot a Madfing alloca"doh EL YUJVOM RE TM 1 This MOA establishes the procedures and re sponaibilities of both the City of Beamont (Beaumont Police Depart)and ATF for the rebmbursnernt of certain overtime and other pre-approved exPe U=MCUived pursuant to the authority in Suction II, The name of this joint operation/task€orce:ATF TASK FORCE V. A. The City of Beaumont(Beaumont Police Dgmtnent)shall assign:officer(s)to assist ATF in investigations of Federal,staff,and local laws.To the matcimum extent possible,the officar(s)will be assigned.on a dedicated,rM her then rotational basis: The City of Beaumont(Beaumont Police Dnetrt)shall provide ATF wit the name(s),title(s),and employee identification number(s)of ft officer(s) assigned to the investigation. B. The City of Bemrtont(Beaumont Police Depat tmaA)shall provide ATF,within ten'(10)Odendar days of the signing of this MOA,with'a,vonct=me,title, telephone number and address. The City of Beaumont(Beaumont Police Department)shall also provide the name of the official resporwible for providing audit information under paragraph VI of this MOA,and the name of the official authorized to submit an invoice to ATF under paragraph V,subparagraph E. 2 r i of Beaumont eauntont Police Department)shall provide ATF,within C. Tla�City (� ten(10)calendar days of the*ping of tW9 ate,with the ffimmoial inst tutill v41,111ere the levy enfarc, t�waits the Eliee",nic ponds.Txai'tsfer WD payment deposited for reim DMIL The medbanism,fcx this is the Unified Financial System(UFMS)Venom Request Fgm VrhNa.the UFMS V,.dor Request form,the WNS number mould be p xmded(DUNS—Data Universal Numbering System,ideatifleg-business,eafides on a locatIODspec fir, basis)under section 12. When completed,forward this form to the approodate ATF field office address: ATP,AnN:Larry Sanders,.2615 Calder Ave,Suite 330,Beaumont,Texas 77702. D. The City of$eatamont OW out Police Deft)may request reii nbutsemen� for payment of IDVWt=e WqxMes and other coats with prior ATP appMVal, sncl eg knot limed to travel;fiuel,t a n ,aW eequ p= ,du�1y routed to,., . .. . work performed.by its-officd(s)assigned as members of a joint operatioah—ask force with.ATP for the purpose of conducting an official investigation. E. Invoices submitted to ATF for the payment of expenses must,be.submitted on the appropriate farms as provided by ATF. The invoice stiall be signed by an authorized representative of flu City of Beaumont(Beaumont Police Department) and submitted to ATP field office for signature and verification of the invoice. F: The City of Bout(Beaumont Police,Department)will submit all requests for reimbursable Payments,tggeCher with the appropriate documentation to ATF by the 10th day of each subsequent month that the oVacy is seeking re mbarsernent. (1) If the reimbursement request is not received by the ATF field office by the i subsequent.the subsequent month,the ATF field office will advise the agency, in writing,that the reimbursement request is late,and if the reimbursement request is not received within.the next 10 working days,the overtime costs will not be reimbursed. (2) No waivers or exiwSions will be granted or honored. The City of Beaumont(Beaumont Police )will submit the request for reimbursement via fax,email or mail to the following address: ATF,ATTN-.Larry Sanders,2615 Calder Ave, Suite.330,Beaumont,Texas, 77702. G. The ATF Supervisor shall be responsible for certifying that the request is for overtime expenses.incu mpd by the City of Beaumont(Beaurnon t Police Department)for participation with ATF during the joint optrationhask force. The responsible State.or local official sttaII also=*that recasts for reimbursement of expenses have not been made to other Federal law enforcement agencies. 3 EL '1-be City of Beaumont(Beso mont Police Department)acknowledges that theY remain-My responsible for their obligations as the employer of the officers) assigned to the joint force and we responsible for the payment of the overtime earnings,withholdwgs,insurance=veggp6 and all outer r irdpAents by law,regalatiols,ordinance or contrw regardless of the'reinibursable overtime charges inm trod. X. All nimbuuwWo,hours of o ime,%wilk covered vnder this MOA must be approved in advance by tho ATF supervisor. J. The ATF supervisor will forward.all OW.oved reimbursement requests to the Division Cb ef,Asset Forfeiture&Seized Property Division for payment, JCS "Solk Funding au"riloirwi lb maximum raimbhrsetuaw costs to any one law enforcement offieer during the fiscal year (October 1-sepWmber 34);will be Provided other documents. The agency will receive an allocation com%mu on from the field division. VL PROGRAMALjI1fi' This MOA and its procedures we subject 10 audit by ATF,the Dot of-Justice, Office of Inspector General.al.the Government Accountability Office,and other auditors authorized by the Federal 8overnmont, The City of moat(Seaurnoil Police I3eparlmant)agrees to pauut such aim and opm to m ntsin all.records mlating to these tmsactions for a period of not less than three years;and in the event of an on-going audit,until.such time as the audit is completed. These audits inclutde reviews of any and Q records,&miments,reports,accounts, invoices,receipts,or expenditures relating to this agreement;as well as,the interview of any and all personnel involved in these transactions. VII. RV"WQNS The terars of this.MOA may be aid upon vniam gpvval by lhe.larj&W parties,or V=designated eves. Airy,amendmeato#his MOA becomes efliecdve Von the date of apprtwal its stated in the anwindavot Either party can cancel this MO,A.upon 60- dWs written notice to the odw pedy. The ATF will only process mpu!st for overtime for overtime incurred before due daft of coon,absent a specific written agreement to the contrary.. 1IIL NO MWA- 'ERte' ' ►M This is an internal Govenmeat agreement between.ATF and the City of Beaumont (Beaumont Police Department)and is not inter to confer any right or benefit to any private person or party. 4 Ieinaa P.Si"ktay Melviin King Chief of Police Steal Agent in Charge City of BOMMIOnt(Bea mwmi Police Depuft m) Houston Field Division AT F Doe: Date: JJLAA- I A . n Stephen K.M�rpn Depuy Chief Finarx�adal Officer Lkp(rty�t Dnx�tvr O e of 14�ana rnt Field Operadow ATF ATF Date: DaW: RICK WITZ OPPORTUNITY B,tEmw Agenda hem T • $ ' s ' s • 8 Cuoy Cod TO: City council FROM: Kyle Hayes, City Manager PREPARED BY: Larva Clark, Chief Financial Officer MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a resolution approving a contract with Myron Green Corporation dba Treat America Food Services of Merriam,Kansas in the amount of approximnately$67,676.84 for the 2013 Summer Food Service Program. BACKGROUND The Summer Food Service Program,which is funded by the US Depart nut of Agrulture and achministetecl by the Texas Department of Agriculture(TDA),provides free,nutritious,and well- balanced trials for any child'from one(1)to eighteen(18)years of age. This is the twenty-first year the Ration Division has participated in the program. Last year 22,946 meals were delivered at a cost of$2.985 per lunch for a total of$68,493.81. The 2013 program will begin on June 10, 2013 and continue through August 16,2013. Lunch's will be served Monday through Friday excluding the Independence nay holiday on July 4. Children need only be.present to receive a lunch. Enrollment in a camp activity is not r+e"ired. Summer activiries(Books and Bites)and games will be provided at each site before or after meals are served. This year's program will provide lunches for forty-nine(49)days at a cost of$2.92 per meal at ten(10)locations throughout the City. FUNDING SOURCE Texas Department of Agriculture Reimbursement. RIECOM 0"ATION Approval of the resolution. 2013 Summer Food Service Program,Attachment June 4, 2013 The ten(10)locations for the 2013 SFSP are as follows: SM A Alice Keith Park 4470 Ave. CaOedral'Baptist Church 3210Ehnim Central Park 640 S.Fourth Perist ain Park 8M i aa&Dr. Park 2930 cif North 4155 Pointe North 3710 Roberts Parr 2755 Aveasue C SC TX Family Repurce Cwter Sprott Park 4325 Usen r • CffY OF 9RALMIOW,BEALWACUT,TEXAS PtNto4A$Nn OMMM BD TAM"TION 7.•s-_-•-1 Bid Nanns: 2018 Sunmw Food Pto0ram Bid Number: "1344 Wd Opening: Thursday,May 16,2018.at 2:00 P.M. Contact Person: sera Poom Buyer 0 Phone: 40Y�001 767 gas= B' . Rx i BhAs Bid,TX somm"K TX MwdwkKanws KMAIM"a oft"an Mll Mm Pain 1 M06 4004404 01 40040"13 i1'J4<71-7633 Qtly PAae Tbid ToW 23.1 *W SwwIm L wkh 1 S29 S6 i $2AW4 SIN 719 t2' 567.676- RESOLUTION NO. WHEREAS, bids were received for a contract to furnish lunches for the Summer Food Service Program funded by the U.S. Department of Agriculture, administered by the Texas Department of Agriculture and sponsored by the City of Beaumont Recreation Division; and, WHEREAS, Myron Green Corporation dba Treat America Food Services, of Merriam, Kansas, submitted a bid for an estimated quantity of 23,177 lunches served in the bid amount of$2.92 per lunch for an estirated expenditure of$67,676.84; and, WHEREAS, City Council is of the opinion that the bid submitted by Myron Green Corporation dba Treat America Food Services, of Merriam, Kansas, 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 Myron Green Corporation dba Treat America Food Services, of Merriam, Kansas, for the Summer Food Service Program administered through the Recreation Division for an estimated quantity of 23,177 lunches served in the bid amount of$2.92 per lunch for an estimated expenditure of$67,676.84 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 Myron Green Corporation dba Treat America Food Services for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - E SICK RITO OPPORTUNITY EAM7 T ' s ' X ' A ' S City Council Agenft, Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Patrick Donart;Public Works Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a resolution approving an amendment to an Agreement with Network USA, LLC, for placement of additional fiber optic cable in the public right-of-way. BACKGROUND The majority of Network USA's cable routing within the City is located on the public right-of-way in the downtown area for a distance of 17,597 linear feet. The proposed amendment will add an additional 1,500 linear feet.Network USA will have a total of 19,097 linear feet of fiber optic cable within the City of Beaumont.Network USA will pay the City an application fee of$500.00 and an annual fee of$1.75 per linear feet per year. 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 Council hereby approves the execution of a third amendment to the Network USA, LLC agreement, substantially in the form attached hereto as Exhibit°A" and made a part hereof for all purposes, for the placement of fiber optic cable in the public right-of- way. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - TRW M��1 PUBLIC RIGHT4 -WAY USE AGREEMENT THE STATE OF TEXAS § COUNTY OF JEFFE=RSON § WHEREAS,Network USA,LLC, and the City of Beaumont("City"), collectively referred to as the'Parties,"executed a Public Right-of-Way Use Agreement on September 20, 2005;and Was amended, in part, on November 18, 2010, and on March 19, 2013; and WFIEREAS,the Parties desire to amend the original agreement,the First Amendment and the Second Amendment Public Right-of-Way Agreements, but only as noted blow; NOW, THEREFOR: The Parties, for and in consideration of the receipt of good and valuable consideration, as set out more fully herein, agree to amend that certain Agreement executed by the Parties on September 20, 2005,entitled°Public Right-of-Way" and First Amendment Public Right-0f-Way Use Agreement and Second Amendment Public Right-of-Way Use Agreement(here after`First Amendment" and"Second Ame ndmem")as follows: (a) Network USA,LLC, may lay, maintain, operate,replace or remove a fiber optic communication system(the"System")for the station of- 111,11 n"o-sin, on,under,or across the streets,alleyways and easements as set forth in Exhibit"A" and situated in the City of Beaumont, Jefferson County, Texas. (b) The map attached hereto as Exhibit'A" includes an additional 1500 feet of fiber optic cable more than the 17,597 feet set out in the Parties'original,First aW Second Amendment Agreements. After the foregoing additional cable is laid, Network USA, LLC, will have a total of 19,097 feet of fiber optic cable within the City of Beaumont. (c) The current fee per linear foot of fiber optic cable in the City right-of-way is$1.75 and shall apply to this agreement. All future annual payments shall be clue and payable to the City of Beaumont on January 1 of each succeeding year. (d) Upon execution of this Agreement,Network USA,LLC, shall make payment to the City of Beaumont as follows: 1 EXHIBIT "A" i • additional annual fee for the year 2013 of$21,875: and • additional agreement fee of$500.00; and • inspection, engineering and other costs during the period of initial construction called for by this Agreement in the amount of$500.00. (e) All provisions of the original Right-of-Way Agreement executed by the parties on September 30, 2005, and First Amendment on November 18, 2010, and Second Amendment on March 19, 2013, shall remain and same are in full force and effect. IN WITNESS WHEREOF,the City of Beaumont, Texas, has caused these present to be signed by its City Manager and the seal of the City to be herewith affixed by the City Clerk this the day of . 2013. Further,Network USA,LLC, has caused this Agreement to be executed by its President, James R. Davis. THE CITY OF BEAUMONT NETWORK USA, LLC By: By: Kyle Hayes, City Manager James R Davis,President ATTEST: ATTEST: City Clerk 2 Exhibit "A" veriza, Doitfnger Proposed Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within limits of public ROW Eds" Network USA Har4x* Network USA Proposed Fiber Route Existing NUSA Route to VzW Doffinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Overview Sheet sue»=St McWnd e►ftft ROW at 70-ft Proposed Route Puce 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW beon r Pnqect Lat: 30.082872 # . Y Existing NUSA Long: -94.108231 . Splice HH ""!'t Laurel St Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW DolNnger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 1 • ROW at 70-ft 8 Proposed Route Puce 21 %4' HDPE ducts at 60" depth by directional bore. Place Y within 5' of edge of ROW p +f Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Doliinger Tower E T W O R K USA A s Final Construction Drawings Beaumont, TX g Sheet 2 ew�«s ar�►»4vd a+ ROW at 8" e_ Place 244840 North st Que HH with 20k traffic rated lid. Proposed Route Place 2 1 Y4" HDPE ducts at 1: depth by directional bore. Place within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Doflinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 3 � a Proposed Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW n UPRR crossing permit required. DOT# ROW at 60 ft 023702K. Permit applied for 2/5/2013 Legend iw.• +. F � Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Doilinger Tower Beaumont, TX NEE T TWW ORK USA Final Construction Drawings Sheet 4 ewlws stem#Pwdof ftk Proposed Route Puce 21-l. HDPE ducts at 60" depth by directional bore. Place ROW at 60-ft within 5' of edge of ROW Place 244640 Quazite HH with 20k traffic rated lid. K Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower NETWORK u s A Final Construction Drawings Beaumont, TX Sheet 5 e StMean••ddftft ROW at 60 ft a� A Prate Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 6 np» d } Place 24x36x30 Quazite HH with 20k ROW at 60-ft traffic rated lki. Proposed Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW DoNinger Tower Beaumont, TX N�t w o R K USA a Final Construction Drawings Sheet 7 « �» d ROW at wft " Place 24x36x30 Quazb HH with 20k A bW tc rated lid. Proposed Route Place 21 %." HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX NETWORK u s a Final Construction Drawings Sheet 8 e ataw wow woft ROW at 60-ft Proposed Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Doltinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 9 Buebmwatgoap"dd4W Proposed Route Place 2 1 %4p HDPE ducts at 60" depth by directional bore. Place within 5 of edge of ROW W at " Legend Proposed Route M Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 10 +eu»pp--►dftm Proposed Route Place 2 1-Y4" HDPE ducts at 60" depth by directional bore. Place within 5' of edge of ROW AOiWatSM Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX N !T W O R K USA Final Construction Drawings Sheet 11 required. DOW 762591J. Permit applied for 2/512013 Place 24x36x30 Place 24x36x30 Quazite HH with 20k Quazite HH with 20k traffic rated lid. III op traffic rated lid. 3 . Proposed Route Place 21 Y4" HDPE duds at 60" - •.. depth by directional bore. Place = within 5' of edge of ROW Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 12 ewh�.ed»ap"dallow z End Proposed Route. .• Pending Dollinger . . , VzW Tower 2390 Place 24x36x30 Dollinger Rd Quazite HH with 20k Lat: 30.0601 traffic rated lid. Long: -94.0727 o Place 24x36x30 =i w Quazite HH with 20k traffic rated lid. ,c Proposed Route Place 2 1-Y4" HDPE ducts at 60" � s+ depth by directional bore. Place min 5' of edge of ROW z l s Legend Proposed Route p Proposed Handhole o Proposed Marker Post Network USA Proposed Fiber Route Existing NUSA Route to VzW Dollinger Tower Beaumont, TX NETWORK USA Final Construction Drawings Sheet 13 adftne ' A W T * X * Y * A * 8 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 4,2013 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 6-7/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider an ordinance approving,a zone change from A-R(Agricultural- Residential)District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District for property located on the north side of the Folsom Extension,approximately 575' east of the northeast corner of N. Major Drive and Folsom Extension 2. Consider an ordinance approving a zone change from RM-H(Residential Multiple Family Dwelling-Highest Density)District to GC-MD-2 (General Commercial- Multiple Family Dwelling-2) District for property located on the north side of the Folsom Extension,approximately 1,186' east of the northeast corner of N. Major Drive and Folsom Extension 3. Consider an ordinance approving a zone change from RS (Residential Single Family Dwelling)District to NC(Neighborhood Commercial)District at 5415 Garner Road 4. Consider an ordinance approving a street name change from Jefferson Street to Magnolia Avenue 5. Consider amending the Zoning Ordinance,Article 28.04, Sec. 28.04.003 (c)(5)(E)and Sec. 28.004.008 (b)(7)to correct a typographical error and to clarify the providing of electrical power to an accessory structure 6. Consider a resolution authorizing the City Manager to approve a contract for the South Park Area Water and Sanitary Sewer Improvements Project 7. Consider a resolution approving a change order to the contract with Brystar Contracting,Inc.,related to the Cattail Marsh Constructed Wetland Rehabilitation Project COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment(Persons are limited to 3 minutes) EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Claim of William Jordon 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. 1 June 4,2013 Consider an ordinance approving a zone cline from A-R(Agricultural-Residential)District to GC-MD-2(General Commercial-Multiple Family Dwelling-2)District for property located on the north side of the Folsom Extension, approximately 575' east of the northeast comer of N. Major Drive and Folsom Extension RICH WITH OPPORTUNITY T • • g • A • s City Couch Agenda Item TO: City Council FROM: Kyle Hayes, City Manager cs 3 PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider an ordinance approving a zone change from A-R(Agricultural-Residential)District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District for property located on the north side of the Folsom Extension, approximately 575' east of the northeast corner of N. Major Drive and Folsom Extension. BACKGROUND Vick Nelson has applied for a zone change. Mr.Nelson would like a zone change from A-R District to GC-MD-2 District.The subject property is located on the north side of Folsom Drive, approximately 575' east of N. Major Drive. This zone change will allow for the property to be used as a general office or professional office complex or as a retail center. Because GC-MD-2 will require a specific use permit, City Council will have more control over uses that might be incompatible with adjacent residential zoning. The property is currently vacant. The other commercial properties to the east and north of the subject property are zoned GC-MD-2. This parcel, in connection with the parcel immediately east of the north/south DD#6 drainage right-of-way, is being considered for zone change at this time. At a Joint Public Hearing held May 20,2013,the Planning Commission recommended 7:0:1 to approve the zone change for the property located on the north side of Folsom Drive, approximately 575' east of N. Major Drive from A-R District to GC-MD-2 District. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of ordinance. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHARGING THE ZONING OF PROPERTY PRESENTLY ZONED A-R (AGRICULTURAL- RESIDENTIAL) DISTRICT TO GC-MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2)DISTRICT FOR PROPERTY LOCATED ON THE NORTH SIDE OF FOLSOM EXTENSION, APPROXIMATELY 575' EAST OF THE NORTHEAST CORNER OF N. MAJOR DRIVE AND FOLSOM EXTENSION,BEAUMONT,JEFFERSON COUNTY, TEXAS;PROVIDING FOR SEVERABILITY;PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 28 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont,referred to in Section 28.01.005(b)thereof, is hereby amended by changing the zoning of property presently zoned A-R (Agricultural-Residential) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2)District for property located on the north side of Folsom Extension, approximately 575' east of the northeast corner of N. Major Drive and Folsom Extension, City of Beaumont, Jefferson County, Texas, as described in Exhibit "A" and shown on Exhibit "B," attached hereto, and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations of the underlying zoning district as well as those regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as eg p amended. Section That if any section, subsection, sentence, clause of phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Section 4. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall, upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - 4 LEGAL DESCRIPTION FOR ORDINANCE PURPOSES BEGINNING at a 1/2" iron rod with an aluminum cap found for the Southeast comer of the tract herein described, said comer also being the Southeast corner of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and being in the North right-of-way line of Folsom Road (based on a width of 100 feet) as described as a 15.167 acre tract in Exhibit"D"in that certain conveyance from Amoco Production Company to Jefferson County Drainage District No. 6 as recorded in Film Code No. 104-01-0353, Official Public Records of Real Property, Jefferson County, Texas; THENCE South 87 deg. 02 min. 21"WEST, along and with the South line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc.,tract and the North right-of-way line of Folsom Road for a distance of 533.20 feet to a 5/8"iron rod with a cap stamped"RPLS 3636"set for corner, and from said corner a3/4"iron rod with an Jefferson County Drainage District No. 6 aluminum cap found for the Northwest corner of the said 15.167 acre Folsom Road tract bears SOUTH 87 deg. 02 min. 21 sec. WEST a distance of 575.95 feet; THENCE North 02 deg. 51 min. 37 sec.WEST,parallel to the East line of the said 42.87 acre First Baptist Church of Beaumont, Texas,Inc.,tract, for a distance of 1552.71 feet to a 5/8"iron rod with a cap stamped"RPLS 3636" set for corner, said corner being in the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract,and said comer bears NORTH 87 deg.08 min. 30 sec EAST a distance of 591.18 feet from a 3/4"iron rod found for the intersection of the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the East right-of-way line of FM 364 (Major Drive)the same being the Northeast f that certain called 2.874 acre tract of land as conveyed b First Baptist Church of corner o Y Y P Beaumont,Texas, Inc. tract and the East right-of-way line of FM 364 (Major Drive)the same being the Northeast corner of that certain called 2.874 acre tract of land as conveyed by First Baptist Church of Beaumont,Texas, Inc. to the City of Beaumont as recorded in Clerk's File No. 94-9437024, Official Public Records of Real Property, Jefferson County, Texas; THENCE North 87 deg.08 min.30 sec. EAST,along and with the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract,for a distance of 533.20 feet to a 3/4" iron rod found for corner, said corner being the Northeast corner of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc., tract and an interior ell comer of the remainder of the said 891.828 acre Yount-Lee Oil Company tract; THENCE South 02 deg. 51 min 37 sec. EAST, along and with the East line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the most Easterly West line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract,for a distance of 1551.75 feet to the POINT OF BEGINNING and containing 19.000 acres,more or less. EXF11BIT "A" THENCE South 87 deg. 02 min. 21" WEST, along and with the South line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc., tract and the North right-of-way line of Folsom Road for a distance of 533.20 feet to a 5/8" iron rod with a cap stamped "RPLS 3636" set for corner, and from said corner a3/4" iron rod with an Jefferson County Drainage District No. 6 aluminum cap found for the Northwest comer of the said 15.167 acre Folsom Road tract bears SOUTH 87 deg. 02 min. 21 sec. WEST a distance of 575.95 feet; THENCE North 02 deg. 51 min. 37 sec. WEST, parallel to the East line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc., tract, for a distance of 1552.71 feet to a 5/8" iron rod with a cap stamped"RPLS 3636" set for corner, said corner being in the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas,Inc.tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract, and said corner bears NORTH 87 deg. 08 min. 30 sec EAST a distance of 591.18 feet from a 3/4" iron rod found for the intersection of the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the East right-of-way line of FM 364 (Major Drive) the same being the Northeast comer of that certain called 2.874 acre tract of land as conveyed by First Baptist Church of Beaumont, Texas, Inc. tract and the East right-of-way line of FM 364 (Major Drive) the same being the Northeast comer of that certain called 2.874 acre tract of land as conveyed by First Baptist Church of Beaumont, Texas, Inc. to the City of Beaumont as recorded in Clerk's File No. 94-9437024, Official Public Records of Real Property, Jefferson County, Texas; THENCE North 87 deg. 08 min. 30 sec. EAST, along and with the North line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the most Northerly South line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract, for a distance of 533.20 feet to a3/4" iron rod found for corner, said corner being the Northeast corner of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc., tract and an interior ell comer of the remainder of the said 891.828 acre Yount-Lee Oil Company tract; THENCE South 02 deg. 51 min 37 sec. EAST, along and with the East line of the said 42.87 acre First Baptist Church of Beaumont, Texas, Inc. tract and the most Easterly West line of the remainder of the said 891.828 acre Yount-Lee Oil Company tract, for a distance of 1551.75 feet to the POINT OF BEGINNING and containing 19.000 acres,more or less. File - • Request for a zone change form A-R (Agricultural-Residential) District to GC" MD(General Commercial-Multiple Family Dwelling) District or more restrictive district. Location: North side of Folsom Extension, approximately 575' east of the northeast corner f N. Major Dr. and Folsom Extension Applicant: Vick Nelson o 100 20o soo 400 l i l I I I Feet R -H Legend I� 217OZ R-S i RM-H R-S R-S R -H m�mm I Z A RM-H A-R G2 FOLS A-R GC-MD ~� EXHIBIT "B" 2 June 4,2013 Consider an ordinance approving a zone change from RM-H(Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2(General Commercial-Multiple Family Dwelling-2)District for property located on the north side of the Folsom Extension,approximately 1,186' east of the northeast corner of N. Major Drive and Folsom Extension RICH WITH OPPORTUNITY BEA T - E • g - A s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager CJ� PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider an ordinance approving a zone change from RM-H (Residential Multiple Family Dwelling-Highest Density) District to GC-MD-2 (General Commercial-Multiple Family Dwelling-2 District for property located on the north side of the Folsom Extension, approximately 1,186' east of the northeast corner of N. Major Drive and Folsom Extension. BACKGROUND Vick Nelson has applied for a zone change. Mr.Nelson would like a zone change from RM-H District to GC-MD-2 District. The subject property is located on the north side of Folsom Drive, approximately 1,186' east of N. Major Drive. This zone change will allow for the property to be used as a general office or professional office complex or as a retail center. Since GC-MD-2 will require a specific use permit, City Council will have more control over uses that might be incompatible with adjacent residential zoning. The property is currently vacant. The other commercial properties to the east and north of the subject property are zoned GC-MD-2. This parcel, in connection with the parcel immediately west of the north/south DD#6 drainage right-of-way, is being considered for a zone change at this time. At a Joint Public Hearing held May 20, 2013,the Planning Commission recommended 7:0:1 to approve the zone change for the property located on the north side of Folsom Drive, approximately 1,186' east of N. Major Drive from RM-H District to GC-MD-2 District. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of ordinance. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RM-H (RESIDENTIAL MULTIPLE FAMILY DWELLING-HIGHEST DENSITY) DISTRICT TO GC-MD-2 (GENERAL COMMERCIAL- MULTIPLE FAMILY DWELLING-2) DISTRICT FOR PROPERTY LOCATED ON THE NORTH SIDE OF FOLSOM EXTENSION, APPROXIMATELY 1,186' EAST OF THE NORTHEAST CORNER OF N. MAJOR DRIVE AND FOLSOM EXTENSION, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILiTY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 28 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 28.01.005(b)thereof, is hereby amended by changing the zoning of property presently zoned RM-H (Residential Multiple Family Dwelling-Highest Density)District to GC-MD-2(General Commercial-Multiple family Dwelling-2) District for property located on the north side of Folsom Extension, approximately 1,186'east of the northeast corner of N. Major Drive and Folsom Extension, City of Beaumont, Jefferson County, Texas, as described in Exhibit"A"and shown on Exhibit"B,"attached hereto, and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations of the underlying zoning district as well as those regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended. Section 3. That if any section, subsection, sentence, clause of phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Section 4. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall, upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - LEGAL DESCRIPTION FOR ORDINANCE PURPOSES BEGINNING at an"X"found cut on a concrete drain inlet marking the Southeast corner of that certain 2.771 acre tract of land as conveyed by deed to the Jefferson County Drainage District No. 6, recorded in Clerks File No. 2001040445 of said Official Public Records,this point also marks the Southwest comer of the herein describe tract of land and also being located on the South line of said 200.686 acre tract and the North line of Folsom Road Extension, a 100.00 feet wide public dedicated Right-of-Way; THENCE North 87 deg. O1.min.05 sec. East(Reference Bearing) along the said North Right-of-Way line with the South line of said 200.686 acre tract and this tract a distance of 460.00 feet to a %2" steel rod set marking the Southeast corner of the herein described tract of land; THENCE North 02 deg.58 min. 55 sec.West,departing said Right-of-Way line along the East line of this tract a distance of 950.13 feet to a 1/2"steel rod set located on the South line of that certain 4.913 acre tract of land as conveyed by deed to said Jefferson County Drainage District No. 6, recorded in Clerks File No. 2002000838 of said Official Public Records,this point also marks the Northeast corner of the herein described tract of land; THENCE South 87 deg. 00 min. 51 sec. West(South 87 deg. 01 min. 05 sec.West—Deed)along the South line of said 4.913 acre tract with the North line of this tract a distance of 403.24 feet to a I/z" steel rod with aluminum cap marked DD#6 found marking an angle point for comer and the most Northerly Northwest corner of the herein described tract of land; THENCE South 42 deg. 08 min. 02 sec. West(South 42 deg. 04 min. 19 sec. West—Deed) continuing along the Southwesterly line of said 4.913 acre tract with the Northwesterly line of this tract a distance of 63.71 feet to a 1/2"steel rod with aluminum cap marked DD#6 found located on the East line of said 2.772 acre tract marking the Southwest corner of said 4.913 acre tract and the most Westerly Northwest corner of the herein described tract of land; THENCE South 02 deg. 52 min. 46 sec.East(South 02 deg.52 min.28 sec.East—Deed)along the East line of said 2.772 acre tract with the West line of this tract a distance of 236.04 feet to a %Z" steel rod with aluminum cap marked DD#6 found marking an angle point for comer; THENCE South 00 deg. 09 min. 27 sec.West(South 00 deg., 09 min. 13 sec.West—189.24 feet Deed) continuing along the East line of said 2.772 acre tract with the West line of this tract a distance of 189.12 feet to a%2"steel rod with aluminum cap marked DD#6 found marking an angle point for corner; THENCE South 02 deg. 52 min. 54 sec East(South 02 deg. 52 min. 28 sec. East—480.00 feet— Deed) continuing along the Eat line of said 2.772 acre tract with the West line of this tract a distance of 480.27 feet to the Southwest corner and PLACE OF BEGINNING and containing in area 431,570 square feet or 9.908 acres of land,more or less. EMIM"r "A" ' - • Request for a zone change from RM H(Residential Multiple Family Dwelling- N Highest Density) District to GC-MD (General Commercial-Multiple Family Dwelling) District or more restrictive district. Location: North side of Folsom Extension, approximately 1,186' east of the northeast corner of N. Major Drive and Folsom Extension Applicant: Vick Nelson 0 100 200 300 400 PP h I I J Feet Legend RM-H ' ® 21692 R-S m -0 mmFR �I W WOIIDm �1 A-R G2 G2 NOON R i A-R GC- 'D ra2_ t-- -J R-S EXHIBIT"B" 3 June 4,2013 Consider an ordinance approving a zone change from RS (Residential Single Family Dwelling) District to NC (Neighborhood Commercial)District at 5415 Garner Road RICH WITH OPPORTUNITY i, M- EAV T E • X • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager Cf1� PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider an ordinance approving a zone change from RS (Residential Single Family Dwelling) District to NC (Neighborhood Commercial) District at 5415 Garner Road. BACKGROUND Christina Ciampo has applied for a zone change. Ms. Ciampo is requesting a zone change from RS District to NC District. The subject property is located at the northwest corner of the intersection of Garner Road and Concord Road. This zone change will allow for the property to be used for commercial uses. The property is currently occupied by a single family residence. There are existing commercial uses in the area and the proposed zone change is in keeping with the zoning pattern to the west, south and southeast. At a Joint Public Hearing held May 20,2013,the Planning Commission recommended 8:0 to approve the zone change for the property at 5415 Garner Road from RS District to NC (District). FUNDING SOURCE Not applicable. RECOMMENDATION Approval of ordinance. ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT,TEXAS,AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RS (RESIDENTIAL SINGLE FAMILY DWELLING) DISTRICT TO NC (NEIGHBORHOOD COMMERCIAL) DISTRICT FOR PROPERTY LOCATED AT 5415 GARNER ROAD, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 28 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 28.01.005(b)thereof, is hereby amended by changing the zoning of property presently zoned RS (Residential Single Family Dwelling) District to NC (Neighborhood Commercial)District for property located at 5415 Gamer Road,being Tract A, Lot 1, Block 1, Johnson and Sampson Addition, City of Beaumont, Jefferson County, Texas, containing 0.036 acres, more or less as shown on Exhibit"A,"attached hereto, and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. Section 2. That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations of the underlying zoning district as well as those regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended. ctio 3. That if any section, subsection, sentence, clause of phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Section 4. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall, upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - File 2171-Z- Request for a zone change from RS (Residential Single Family Dwelling) N District to NC(Neighborhood Commercial) District or more restrictive district. Location: 5415 Garner Rd. Applicant: Christina Ciampo 0 100 200 I I I Feet / Legend 2171Z R-S �o NC ��" R-S i / 00, �o10 NC G2 GC-MD j -M D N EXHIBIT "A" 4 June 4,2013 Consider an ordinance approving a street name change from Jefferson Street to Magnolia Avenue RICH WITH OPPORTUNITY BE T • Z • X • A - s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider an ordinance approving a street name change from Jefferson Street to Magnolia Avenue. BACKGROUND The Public Works Department has applied for a street name change. The Public Works Department is requesting to change the name of a section of Jefferson, from Laurel Street on the north to Bowie Street on the south,to Magnolia Avenue. Magnolia already extends to its intersection with Laurel Street,where the name then changes to Jefferson Street. The proposed name change would extend Magnolia Avenue to Bowie Street,from which point the road would then become Jefferson Street. For years, Magnolia has ended at Laurel Street. With the construction of the Great Lawn and the Events Centre, a through street connecting Magnolia to Jefferson was built. The request was sent to all interested parties. No negative responses were received. At a Joint Public Hearing held May 20,2013,the Planning Commission recommended 8:0 to approve the street name change from Jefferson Street to Magnolia Avenue. FUNDING.SOURCE Not applicable. RECOMMENDATION Approval of ordinance. ORDINANCE NO. ENTITLED AN ORDINANCE CHANGING THE NAME OF JEFFERSON STREET TO MAGNOLIA AVENUE, BEAUMONT, JEFFERSON COUNTY, TEXAS. BE IT ORDAINED BY THE CITY OF BEAUMONT: THAT Jefferson Street, being a portion of Jefferson Street beginning at the south right-of- way line of Laurel Street and running in a southerly direction to the north right-of-way line of Bowie Street, City of Beaumont, Jefferson County, Texas, containing 1.26 acres, more or less, as shown on Exhibit"A,"attached hereto and made a part hereof, be and the same is hereby renamed to Magnolia Avenue. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - Legend i ►'i'i'i'• . r aw i oeo.f �`♦°♦mss♦•♦. i r ►� 4� 1� 'p � '►a+++e++ rti +woe' : r • i • i Y i r r D 5 June 4,2013 Consider amending the Zoning Ordinance,Article 28.04, Sec. 28.04.003 (c)(5)(E)and Sec. 28.004.008 (b)(7)to correct a typographical error and to clarify the providing of electrical power to an accessory structure RICH WITH OPPORTUNITY T • E • X • A • s City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager el 73 PREPARED BY: Chris Boone, Community Development Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a request amending the Zoning Ordinance, Article 28.04, Sec. 28.04.003 (c)(5)(E) and Sec. 28.004.008 (b)(7)• BACKGROUND The Planning staff is proposing the amendments to the Zoning Ordinance to correct a typographical error and to clarify the providing of electrical power to an accessory structure. The proposed changes are as follows: Sec. 28.04.003 (c)(5)(E) (E) No more than sixty(60) square feet of— or fifty(50)percent of the maximum sign area, whichever is less, shall be dedicated to electrical changeable copy. Sec. 28.04.008 (b)(7) (7) Accessory buildings. An accessory building may be erected as an integral part of the principal building or erected detached from the principal building and it may be connected therewith by a breezeway or similar structure. An accessory building attached to the main building shall be made structurally a part and have a common wall with the principle building and shall comply in all respects with the requirements of this chapter applicable to the main building. When a property owner owns.two adjacent lots and wishes to erect an accessory building on the lot that does not contain the main building, the accessory building must straddle the adjoining lot line. Any utility service to an accessory building shall be serviced from the main building. No separate utility meter will be allowed on an accessory building. At a Joint Public Hearing held May 20,2013,the Planning Commission recommended 8:0 to approve the amendments to Section 28.04.003 (c)(5)(E) and Section 28.04.008 (b)(7) of the Zoning Ordinance. FUNDING SOURCE Not applicable. RECOMMENDATION ENDATION Approval of ordinance. i ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 28, ARTICLE 28.04, SUBSECTIONS 28.04.003(c)(5)(E) AND 28.04.008(b)(7) OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, TO MAKE CORRECTIONS AND ADDITIONS; PROVIDING FOR THE LOCATION OF AND UTILITY SERVICE TO ACCESSORY BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. THAT Chapter 28, Article 28.04, Section 28.04.003 of the Code of Ordinances be and the same is hereby amended by amending Subsection 28.04.003(c)(5)(E)to read as follows: (E) No more than sixty (60) square feet or W (50) percent of the maximum sign area, whichever is less, shall be dedicated to electrical changeable copy. Section 2. THAT Chapter 28,Article 28.04, Section 28.004.008 of the Code of Ordinances be and the same is hereby amended by amending Subsection 28.004.008(b)(7) to read as follows: (7) A99OWly twddiWs. An accessory building may be erected as an integral part of the principal building or erected detached from the principal building and it may connected therewith by a breezeway or similar structure. An accessory building attached to the main building shad be made structurally a part and have a common wall with the principle building and shall comply in all respects with the requirements of this chapter applicable to the main building. When a property owner owns two adjacent lots and wishes to erect an accessory building on the lot that does not contain the main building, the accessory building must straddle the adjoining lot line. Any utility service to an accessory building shall not be serviced from the main building. No separate utility meter will be allowed on an accessory building. Section 3.. That if any section,subsection,sentence,clause of phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Section 4. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall,upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - 6 June 4,2013 Consider a resolution authorizing the City Manager to approve a contract for the South Park Area Water and Sanitary Sewer Improvements Project RICH WITS OPPORTUNITY nrA,,W0,,N,, DE T R ' g ' A ' S City Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Dr. Hani J. Tohme, P.E., City Utilities Director MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider authorizing the City Manager to execute a contract with Allco, Ltd. for the South Park Area Water and Sanitary Sewer Improvements Project. BACKGROUND The proposed contract is with Allco, Ltd., of Beaumont in the amount of$1,407,669.35 (bid tabulation attached). The project will rehabilitate approximately 1,402 linear feet of 6-inch, 90 linear feet of 8-inch, 932 linear feet of 10-inch, and 1,055 linear feet of 12-inch sanitary sewer lines,60 linear feet of steel casing of various diameters,install a new manhole,remove and replace 19 (nineteen)existing manholes,and remove and replace 8 sanitary sewer services. The project will also rehabilitate approximately 7,672 linear feet of 6-inch, 5,069 linear feet of 8-inch, and 2,723 linear feet of 12-inch water line, 18 fire hydrant assemblies, 73 gate valves of various sizes, 72 short side services, 51 long side services, and related appurtenances. The MBE participation will be with All American Construction Supply and CJ Express,Inc.,both of Beaumont. The total amount of the subcontracts is$388,281.00, which represents 27.58 percent of the total bid. The project will follow along the route of the upcoming South Park Drainage Project. The work will relocate or rehabilitate the existing water and sanitary sewer lines.along Kenneth Avenue, Brockman Street,Reed Street,Grandberry Street,Adams Street,MLK Parkway,E. Lavaca Street, East Woodrow Street, Maddox Street, and East Virginia Street. The City's standard specifications require a general contractor to submit a responsive bid in which all of the requirements of the invitation to bid are fulfilled without exception or deviation. The apparent low bidder did not meet the minimum requirements in the Supplemental General Conditions. The contract requires that the Contractor perform not less than 50%of the work. The apparent low bidder planned to only perform up to 25%of the work,with their subcontractor handling the remaining 75%. The apparent 2nd lowest bidder has only been in business for two(2) South Park Area Water& Sanitary Sewer Improvements June 4, 2013 Page 2 of 2 years,and did not meet the minimum requirement of five(5) years experience. Therefore,the apparent low bid and apparent 2nd lowest bid have been rejected due to noncompliance with bid specifications. Neither of these two firms are Beaumont companies,where Allco, Ltd. is a local company. Administration recommends awarding the contract to the third lowest bidder,Allco, Ltd. who meets all bid specifications. FUNDING SOURCE Capital Program. RECOMMENDATION Approval of the resolution. O••Fx7 BID TABULATION '• ' SOUTH PARK AREA WATER AND SANITARY SEWER REHABILITATION AMWA VUARRM BID OPENING DATE:Thursday May 2,2013 """ M .¢ The Bid Proposals submi d havereviewed and to the st of my kn ge is is an accurate tabulation of the bids received. 40.SIC $Q�:kw FB �AL�� By:Amapa Villarreal,PE,Water Utilities Engineer Date:502013 McInnis Construction,Inc. MK Conametors Ali= ITEM NUMBER QUANTITY DESCRIPTION SILSBEE,TX HIDOR,TX BEAUMONT,TX RICKY McINNIS KENNETH STEWART T.W.HARRISON UNIT PRICE TOTAL. UNIT PRICE TOTAL UNIT PRICE TOTAL ITEM NO.1 1 Mobilization $ 38,500.00 $ 38,500.00 $ 43,000.00 $ 43,000.00 $ 40,000.00 $ 40,000.00 ITEM NO.2 746 6"HDPE by pipebursting $ 55.00 $ 41,030.00 $ 37.00 $ 27,602.00 $ 52.23 $ 38,963.58 ITEM NO.3 118 8"HDPE by pipe bursting $ 51.70 $ 6,100.60 $ 37.00 $ 4,366.00 $ 55.46 $ 6,544.28 ITEM NO.4 1,697 10"HDPE by pipe bursting $ 60.50 $ 102,668.50 $ 47.00 $ 79,759.00 $ 59.50 $ 100,971.50 ITEM NO.5 1,044 12"HOPE by pipe bursting $ 82.50 $ 86,130.00 $ 65.00 $ 67,860.00 $ 68.92 $ 71,952.48 ITEM NO.6 70 12"x 1/4'steel casing $ 132.00 $ 9,240.00 $ 90.00 $ 6,300.00 $ 164.00 $ 11,480.00 ITEM NO.7 10 16'x 1/4"steel casing $ 220.00 $ 2,200.00 $ 150.00 $ 1,500:00 $ 207.00 $ 2,070.00 ITEM NO.8 60 20"x 1/4"steel casing $ 143.00 $ 8,580.00 $ 150.00 $ 9,000.00 $ 252.00 $ 15,120.00 ITEM NO.9 10 Stabilization of existing manhole. $ 440.00 $ 4,400.00 $ 100.00 $ 1,000.00 $ 50.00 $ 500.00 ITEM NO.10 1 Furnish and install new manhole. $ 3,410.00 $ 3,410.00 $ 3,500.00 3,500.00 $ 3,510.00 $ 3,510.00 ITEM NO.11 16 Remove and replace existing manhole. $ 3,850.00 $ 61,600.00 $ 3,500.00 $ 56,000.00 $ 3,710.00 $ 59,360.00 ITEM NO.12 1 Furnish and Install end of line cleanout. $ 880.00 $ 880.00 $ 500.00 $ 500.00 $ 500.00 $ 500.00 ITEM NO.13 5 Replace 4"short side service connection. $ 770.00 $ 3,850.00 $ 750.00 $ 3,750.00 $ 560.00 $ 2,800.00 ITEM NO.14 3 Replace 4'long side service connection. $ 1,760.00 $ 5,280.00 $ 1,600.00 $ 4,800.00 $ 950.00 $ 2,850.00 ITEM NO.15 8 Televise existing sanitary sewer service lines $ 330.00 $ 2,640.00 $ 250.00 $ 2,000.00 $ 300.00 $ 2,400.00 Clean and televise 6-to 12-inch existing sanitary ITEM NO.16 3,605 sewer lines. $ 3.30 $ 11,896.50 $ 3.50 $ 12,617.50 $ 4.00 $ 14,420.00 Clean and televise 6-to 12-inch newly pipe burst ITEM NO.17 3,605 sanitary sewer Ones. $ 2.20 $ 7,931.00 $ 2.50 $ 9,012.50 $ 3.00 $ 10,815.00 ITEM NO.18 1 Trench Safety Plan $ 1,650.00 $ 1,650.00 $ 1,000.00 $ 1,000.00 $ 1,000.00 $ 1,000.00 ITEM NO.19 1 Trench Safety System $ 1,650.00 $ 1,650.00 $ 1,500.00 $ 1,500.00 $ 500.00 $ 500.00 ITEM NO.20 7,672 6"PVC C-900 water line $ 30.80 $ 236,297.60 $ 40.50 $ 310,716.00 $ 41.58 $ 319,001.76 ITEM NO.21 5,069 8"PVC C-900 water line $ 35.20 $ 178,428.80 $ 43.00 $ 217,967.00 $ 44.58 $ 225,976.02 ITEM NO.22 2,723 12"PVC C-900 water tine $ 50.80 $ 137,783.80 $ 54.00 $ 147,042.00 $ 52.51 $ 142,984.73 ITEM NO.23 60 6"45-deg bend(MJ) $ 330.00 $ 19,800.00 $ 350.00 $ 21,000.00 $ 145.00 $ 8,700.00 ITEM NO.24 67 8"45-deg bend(MJ) $ 396.00 $ 26,532.00 $ 450.00 $ 30,150.00 $ 200.00 $ 13,400.00 ITEM NO.25 1 20 12"46-deg bend MJ $ 632.50 $ 12,650.00 $ 650.00 , $ 13,000.00 $ 400.00 . $ 8,000.00 BID TABULATION SOUTH PARK AREA WATER AND SANITARY SEWER REHABILITATION BID OPENING DATE:Thursday May 2,2013 Page 2 of 3 McInnis Construction,Inc. MK Constructors Allco ITEM NUMBER QUANTITY DESCRIPTION SILSBEE,TX MOOR,TX BEAUMONT,TX RICKY McINNIS KENNETH STEWART T.W.HARRISON UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL ITEM NO.26 2 8"90-deg bend(MJ) $ 462.00 $ 924.00 $ 550.00 $ 1,100.00 $ 230.00 $ 460.00 ITEM NO.27 4 2"MJ solid sleeve $ 220.00 $ 880.00 $ 200.00 $ 800.00 $ 550.00 $ 2,200.00 ITEM NO.28 3 2-1/4"MJ sold sleeve $ 209.00 $ 627.00 $ 200.00 $ 600.00 $ 550.00 $ 1,650.00 ITEM NO.29 1 3"MJ solid sleeve $ 330.00 $ 330.00 $ 200.00 $ 200.00 $ 550.00 $ 550.00' ITEM NO.30 19 6'MJ solid sleeve $ 341.00 $ 6,479.00 $ 300.00 $ 5,700.00 $ 1,375.00 $ 26,125.00 ITEM NO.31 15 8"MJ solid sleeve $ 412.50 $ 6,187.50 $ 450.00 $ 6,750.00 $ 1,450.00 $ 21,750.00 ITEM NO.32 4 12"MJ solid sleeve ,$ 616.00 $ 2,464.00 $ 700.00: $ 2,800.00 $ 2,800.00 $_ 11„200.00 ITEM NO.33 2 6"x 2"_tapping saddle $ 770.00 $ 1,540.00 $ 500.00 $ 1,000.00 S 626.00 $ 1,250.00 ITEM NO.34 9 6"x 6'MJ tae $ 467.50 $ 4,207.60 $ 550.00 $ 4,950,00 $ 230.00 $ 2,070.00 ITEM NO.35 3 8"x 8"MJ tee $ 583.00 $ 1,749:00 $ 950.00 $ 2,880.00 $ 325.00 $ 975.00 ITEM NO.36 1 12"x 6"MH reducing tee $ 880.00 $ 880.00 $ -850.00 $ 860.00 $ 525.00 $ 525.00 ITEM NO.37 1 8'x 6"MJ reducing tee $ 550.00 $ 550.00 $ 650.00 $ 650.00 $ 300.00 $ 300.00 ITEM NO.38 1 8"x 6"MJ reducer $ 385.00 $ 385.00 $ 300.00 $ 300.00 $ 180.00 $ 180.00 ITEM NO.39 2 8'x 4"MJ reducer $ 357.50 $ 715.00 $ 250.00 $ 500.00 $ 160.00 $ 320.00 ITEM NO.40 2 6'x 3"-W reducer $ 357.50 $ 715.00 $ 200.00 $ 400.00 $ 125.00 $ 250.00 ITEM NO.41 6 6"x 4"MJ reducer $ 308.00 $ 1,848.00 $ 200.00 $ 1,200.00 $ 135.00 $ 810.00 ITEM NO.42 2 4"x 2-1/4"MJ reducer $ 357.50 $ 715.00 $ 249.00 $ 498.00 $ 145.00 $ 290.00 ITEM NO.43 6 4"x 2'MJ reducer $ 258.50 $ 1,551.00 $ 175.00 $ 1,050:00 $ 125.00 $ 750.00 ITEM NO.44 1 3"x 2-114*MJ reducer $ 330.00 $ 330.00 $ 500.00 $ 500.00 $ 195.00 $ 195.00 ITEM NO.45 1 8'x 8"MJ cross $ 748.00 $ 748.00 $ 800.00 $ 800.00 $ 400.00 $ 400.00 ITEM NO.46 2 B"x 6"MJ Cross $ 660.00 $ 1,320.00 $ 800.00 $ 1,600.00 $ 500.00 $ 1,000.00 ITEM NO.47 5 8'x 6"MJ reducing cross $ 704.00 $ 3,520.00 $ 650.00 $ 3,250.00 $ 400.00 $ 2,000.00 ITEM NO.48 30 Replace 1"short side water service connection $ 517.00 $ 15,510.00 $ 700.00 $ 21,000.00 $ 475.00 $ 14,250.00 ITEM NO.49 40 Replace 1 long side water service connection $ 770.00 $ 30,800.00 $ 975.00 $ 39,000.00 $ 625.00 $ 25,000.00 ITEM NO.50 1 21 R 2"short side water service connection $ 880.00 $ 18,480.00 .$ 1 100.00 $ 23,100.00 $ 775.00 , $ 16,275.00 BID TABULATION SOUTH PARK AREA WATER AND SANITARY SEWER REHABILITATION BID OPENING DATE:Thursday May 2,2013 Page 3 of 3 McInnis Conduction,Inc. MK Constructors Aileo ITEM NUMBER QUANTITY DESCRIPTION SILSBEE,TX VIDOR,TX BEAUMONT,TX RICKY McINNiS KENNETH STEWART T.W.HARRISON UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL ITEM NO.61 32 Replace 2"long side water service connection $ 1,155.00 $ 36,960.00 $ 1,400.00 $ 44,800.00 $ 925.00 $ 29,600.00 ITEM NO.52 32 6"resilient wedge gate valve&valve box $ 957.00 $ 30,624.00 $ 950.00 $ 30,400.00 $ 925.00 $ 29,600.00 ITEM NO.53 27 8"resilient wedge gate valve&valve box $ 1,336.50 $ 36,085.50 $ 1,300.00 $ 35,100.00 $ 1,200.00 $ 32,400.00 ITEM NO.54 7 12"resilient wedge gate valve&valve box $ 2,530.00 $ 17,710.00 $ 2,230.00 $ 15,610.00 $ 2,125.00 $ 14,875.00 ITEM NO.55 18 Fire hydrant assembly. $ 4,290.00 $ 77,220.00 $ 3,950.00- .$ 71,100.00 $ 3,700.00 $ 66,600.00 1, 1, Acknowledge Addenda Yes Yes Yes Acknowledge Addenda 2 Yes Yes Yes Acknowledge Addenda 3 Yes Yes Yes Bid Summary Yes Yes Yes Bid Bond Yes Yes Yes Corporate Resolution Yes Yes Yes Information Required of Bidder Yes Yes Yea Provision an Conflict of Interest Yes Yes Yes ConW of interest Questionnaire Yes Yes Yes Minority Business Utilization Commitment Yes Yes Yes Schedule C(MBE Participation) Yes Yes Yes Minimum Experience Yes Yes Yes Minimum 50%of Work Performed by Contractor No Yes Yes Bound Book Enclosed with Bid No No Yes SOUTH PARK DRAINAGE REL CITY OF BEAUMONT j SCHEDULE C (MBE PARTICIPATION) ALLOD i NAME i PROTECT: SOUTH PARK WATER & SANITARY SEWER REHAB PROTECT I CERTIFIED MBE CONTRACTOR ADDRESS TYPE OF WOR .AGREED PRICE ALL AMERICAN CONSTRUCTION SUPPLY BEAUMONT TEXAS CONSTRUCTION jMRIAL � $364,281 .00 CJ EXPRESS INC. BEAUMONT TEXAS TRUCKING i $ .24,000.00 I .. i The undersigned will enter into a formal agreement with MBE Contractors for work hoed in this schedule conditioned upon execution of a contract with the City of Beaumont. i NOTE: 1. This schedule should be submitted with your bid. I SIGNATURET.W_ EFRRISON I PRESIDENT j TITLE j I I ' 45 I I RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the award of a contract to Allco, Ltd., of Beaumont, Texas, in the amount of $1,407,669.35 for the South Park Area Water and Sanitary Sewer Improvement Project. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames - 7 June 4,2013 Consider a resolution approving a change order to the contract with Brystar Contracting,Inc., related to the Cattail Marsh Constructed Wetland Rehabilitation Project RICH WI TH OPPORTIFNITY F B,,EAD ; , T ' R ' z ' A ' S City C cH Agemk Item TO: City Council FROM: Kyle Hayes,City Manager PREPARED BY: Dr. Hani J. Tohme,P.E.,City Utilities Director 16 MEETING DATE: June 4, 2013 REQUESTED ACTION: Council consider a resolution approving a change order to the contract with Brystar Contracting, Inc., related to the Cattail Marsh Constructed Wetland Rehabilitation Project. BACKGROUND The City Council approved a contract with Brystar Contracting,Inc.,on November 6,2007, in the amount of$12,844,000.00. The contract was to address the major physical,chemical,and biological changes encountered at the wetlands since they were built in 1990. These changes prohibit the wetlands from meeting the design criteria and discharge limits set by the Texas Commission on Environmental Quality(TCEQ). The proposed change order in the amount of$114,942.50 will furnish all necessary labor, materials,and equipment to construct the structural frame for the installation of a new bar screen system. The purchase of the bar screen was approved by the City Council on May 14,2013. The new screen will be installed prior to the discharge point at the constructed wetlands to protect the pumps and the plants from harmful high water levels. The installation of this screen will also satisfy a proposal to the TCEQ that is part of the Agreed Order that will expire in June 2013. The Water Utilities Department has negotiated and agreed upon a 4.5-year waiver with the TCEQ regarding discharge limits provided the City rehabilitates the wetlands. In January 2012 the TCEQ agreed to add an additional 1.5 years to the waiver. The waiver protects the City from fines that can be issued by the TCEQ as a penalty for permit limit excursions. The change order proposed by the City does not compromise the agreement with the TCEQ nor the integrity of the design. Cattail Marsh Constructed wetlands Rehabilitation June 4, 2013 Page 2 of 2 Previous actions include: Resolution 07-369 in the amount of$12,894,000.00 was passed by the City Council on November 6,2007. Resolution 07-369 in the amount of($3,212,387.72)was passed by City Council on November 6, 2007. Resolution 11-053 in the amount of$188,137.97 was passed by City Council on February 1, 2011. Resolution 11-127 in the amount of$40,353.00 was passed by City Council on April 12,2011. Resolution 11-284 in the amount of$54,128.40 was passed by City Council on September 27, 2011. Resolution 12-048 in the amount of$92,160.00 was passed by City Council on March 20, 2012. FUNDING SOURCE Capital Program- RECOb MENDATION Approval of the resolution. APPROVAL OF CONTRACT CHANGE CHANGE ORDER No.Sixes DATE: June 4,2013 PROJECT: City of Beaumont,Texas Cattail Marsh Constructed Wetland Rehabilitation OWNER: City of Beaumont,Texas 801 Main Street Beaumont,Texas 77704 CONTRACTOR: BMW Contractors,Inc. 8385 Chemical Road Beaumont,Texas 77705 TO THE OWNER: Approval of the following contract change is requested. Ream for Change: To furnish all labor,equipment,materials,and supervision as required to construct the structural support for the now bar so=system. No correction in contract time(additional work days)is required in conjunction with this change. ORIGINAL CONTRACT AMOUNT: SIUMA 00 AMOUNT OF CHANGE ORDER No.1 ($3,212,387.72) AMOUNT OF CHANGE ORDER No.2 $188,137.97 AMOUNT OF CHANGE ORDER No.3 $40,353.00 AMOUNT OF CHANGE ORDER No.4 $54,128.40 AMOUNT OF CHANGE ORDER No.5 $92,160.00 REVISED CONTRACT AMOUNT PER PREVIOUSLY APPROVED CHANGE ORDERS No.1,2,3,'4,and 5 S10.056391.ti5 THIS CHANGE ORDER Description: Net Change Furnish all necessary Labor,Equipment,Materials,and Supervision,as required to construct the structural support for the installation of a new bar screen system $114,942.50 per Plans 12480,pages SOl-SO4. TOTAL AMOUNT OF THIS CHANGE ORDER: $114.942.50 TOTAL REVISED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER: $10.171334.15 CONTRACT TIME Additional Time(Days)RequestWGranted: 0 Calendar Days CONDITION OF CHANGE: "Contractor aclmowledges and agrees that the adjustments in contract price and contract time stipulated in this Change Order represents hill compensation for all increases and decreases in the cost of;and the time required to perform the entire work under the Contract arising directly or indirectly from dus Change Order and all previous Change Orders. Acceptance of this waiver constitutes an agreement between Owner and Contractor that the Change Order rests an all inclusive,mutually agreed upon iu justment to the Contract,and that Contractor will waive all rights to file a claim on this Change Order after it is properly executed." Recommended by: Approved by: Accepted by: ) 7 City of Beaumont City of Beaumont Brystar Contracting,Inc. City Utilities Director Owner COnUZCtDI Date: Date: Date: E:\W-kffi-W,--JWWAM-Pt--W%WN®d R&-bQ*k-WA.Re Ode W 6 n..1. aftysrA4 ' CONTRAC' NG, INC. 8385 Chemical Road•Beaumont,Texas 77705 • (409) 842-6768 May 21,2013 Dr.Hani Tohme City of Beaumont 1350 Langham Beaumont,Texas 77707 RE: Sewage Treatment Plant Structural Screen Support Site Plan—Cattail Marsh Dear Sir: As per our discussions I offer the following proposal for your review. We propose to furnish all necessary Labor,Equipment,Materials and Supervision to construct the structural screen support site per Plans 12480 501—SO4 and the following scope of work. SCOPE OF w0t x Mobilization $ 2,000.00 Supervision $ 3,440.00 Layout and construction staking $ 1,265.00 Equipment $ 9,215.00 Materials $ 69,185.00 Labor $ 14,845.00 Subtotal: $ 99,950.00 OH&P 15%: $ 14,99250 Total: $ 1146942.50 Should you have any questions please do not hesitate to call. Sincerely, Everett Aht6ps Everett Phelps Brystar Contracting,Inc. RESOLUTION NO. WHEREAS, on November 6,2007,the City Council of the City of Beaumont,Texas, passed Resolution No.07-369 awarding a contract in the amount of$12,894,000 to Brystar Contracting,of Beaumont,Texas,for the Cattail Marsh Constructed Wetland Rehabilitation Project; and, WHEREAS, on November 6, 2007,the City Council of the City of Beaumont,Texas passed Resolution No. 07-369 approving Change Order No. 1 in the amount of ($3,212,387.72), thereby decreasing the contract amount to $9,681,612.28; and, WHEREAS, on February 1, 2011, the City Council of the City of Beaumont, Texas passed Resolution No. 11-053 approving Change Order No. 2 in the amount of $188,137.97, thereby increasing the contract amount to $9,869,750.25; and, WHEREAS, on April 12, 2011, the City Council of the City of Beaumont, Texas passed Resolution No. 11-127 approving Change Order No. 3 in the amount of $40,353.00, thereby increasing the contract amount to $9,910,103.25; and, WHEREAS, on September 27, 2011, the City Council of the City of Beaumont, Texas, passed Resolution No. 11-284 approving Change Order No. 4 in the amount of $54,128.40, thereby increasing the contract amount to $9,964,231.65; and, WHEREAS, on March 20, 2012, the City Council of the City of Beaumont, Texas passed Resolution No. 12-048 approving Change Order No. 5 in the amount of $92,160.00, thereby increasing the contract amount to $10,056,391.65; and, WHEREAS, proposed Change Order No. 6, in the amount of $114,942.50, is required to furnish all necessary labor, materials, and equipment to construct the structural frame for the installation of a new bar screen system; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 6 for additional work described above, thereby increasing the contract amount by $114,942.50 for a total contract amount of$10,171,334.15. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, 2013. - Mayor Becky Ames -