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HomeMy WebLinkAboutPACKET JUN 20 2017BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 20, 2017 3:30 P.M. CONSENT AGENDA Approval of minutes — June 6, 2017 Confirmation of committee appointments A) Approve the purchase and installation of pumps for two underpasses B) Approve the award of contracts for the purchase of medical supplies used in the EMS Division C) Approve the purchase of LED Lighting for various roadways D) Authorize the City Manager to sign a Memorandum Of Understanding with the South East Texas Regional Planning Commission related to emergency notifications E) Approve a resolution adopting the 2017 Jefferson County Mitigation Action Plan 0 � as] � Elk III I TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: June 20, 2017 REQUESTED ACTION: Council consider a resolution approving the purchase and installation of pumps for two underpasses. BACKGROUND The pumps will be purchased from PEMSCO of Rose City, Texas, in the amount of $91,705. Two pumps serving the Park and Orleans underpass, as well as one pump serving the underpass on 4th Street have reached the end of their design life and require continuous maintenance and repair. These pumps are responsible for pumping out rain water to prevent flooding. PEMSCO is a sole source vendor that is authorized by the manufacturer to supply the pumps. The summary of the total quote is as shown below. Pump Location Pump Cost Labor Cost #1 Park and Orleans $29,796.50 $2,750.00 #2 Park and Orleans $29,796.50 $2,750.00 #3 4th Street $23,862.50 $2,750.00 FUNDING SOURCE General Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the purchase and installation of three (3) pumps for use by the Public Works Department for two (2) street underpasses from PEMSCO, of Rose City, Texas, a sole source provider, in the amount of $91,705.00. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of June, 2017. - Mayor Becky Ames - BEAUMONT TEXAS TO: FROM: PREPARED BY: MEETING DATE: REQUESTED ACTION: City Council Kyle Hayes, City Manager Todd Simoneaux, Chief Financial Officer June 20, 2017 Council consider a resolution approving the award of contracts for the purchase of medical supplies used in the EMS Division BACKGROUND Specifications required bidders to submit pricing for 164 line items, separated into eight (8) specific categories. Bids were evaluated upon the lowest total price per category on an all or none basis which provides the best value to the City. Only bidders providing pricing for every item within each category were considered. Pricing is to remain firm for the term of the contract. Bids were received from six (6) vendors for an annual contract for medical supplies to be used by the EMS department. The administration recommends the award of a one year contract to the following vendors: Sections 1 and 4 - Bound Tree Medical of Dublin, Ohio for $12,509.43 and $57,929.74, respectively. Sections 2, 3, 6, and 7 - Midwest Medical Supply Co., of Earth City, Missouri for $6,818.89, $423.20, $1,287.53 and $2,132.90, respectively. Section 5 - Henry Schein EMS of Irmo, South Carolina for $6,298.96. Section 8 - Moore Medical LLC of Farmington, Connecticut for $813.74. i The total cost for the four (4) awarded contracts is $88,214.39. FUNDING SOURCE General Fund. RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, bids were solicited for a one (1) year contract for medical supplies for use by Beaumont EMS; and, WHEREAS, Bound Tree Medical, of Dublin, Ohio, submitted a bid in the amount of $70,439.17 for line item Categories 1 and 4 as shown on and listed in Exhibit "A," attached hereto; and, WHEREAS, Midwest Medical Supply Co., of Earth City, Missouri, submitted a bid in the amount of $10,662.52 for line item Categories 2, 3, 6 and 7 as shown on and listed in Exhibit "A," attached hereto; and, WHEREAS, Henry Schein EMS, of Irmo, South Carolina, submitted a bid in the amount of $6,298.96 for line item Category 5 as shown on and listed in Exhibit "A," attached hereto; and, WHEREAS, Moore Medical, LLC, of Farmington, Connecticut, submitted a bid in the amount of $813.74 for line item Category 8 as shown on and listed in Exhibit "A," attached hereto; and, WHEREAS, City Council is of the opinion that the bids as submitted for the referenced categories by Bound Tree Medical, of Dublin, Ohio; Midwest Medical Supply Co., of Earth City, Missouri; Henry Schein EMS, of Irmo, South Carolina; and, Moore Medical, LLC, of Farmington, Connecticut, 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 bids submitted by Bound Tree Medical, of Dublin, Ohio for line item Categories 1 and 4; Midwest Medical Supply Co., of Earth City, Missouri for line item Categories 2, 3, 6 and 7; Henry Schein EMS, of Irmo, South Carolina for line item Category 5; and, Moore Medical, LLC, of Farmington, Connecticut for line item Category 8 for a one (1) year contract for medical supplies for use by Beaumont EMS in the amounts shown on and listed in Exhibit "A" be accepted by the City of Beaumont. THAT the City Manager be and he is hereby authorized to execute contracts with Bound Tree Medical, of Dublin, Ohio; Midwest Medical Supply Co., of Earth City, Missouri; Henry Schein EMS, of Irmo, South Carolina; and, Moore Medical, LLC, of Farmington, Connecticut, for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of July, 2017. - Mayor Becky Ames - BEAUMONT CITY OF BEAUMONT, BEAUMONT, TEXAS TEXAS PURCHASING DIVISION BID TABULATION Bid Name: ANNUAL CONTRACT FOR MEDICAL SUPPLIES FOR EMS Bid Number: MF0417-14 Bid Opening: THURSDAY, MAY 18, 2017 Contact Person: Christy Williams, Buyer 11 christy.williamsio beaumonttexas.go Phone: 409-880-3758 **Multiple items not priced in this section. a!1Iap C0 M X LLJ Midwest Medical Supply Co. Moore Medical LLC Earth City, Missouri Farmington, Conn. Bound Tree Medical Henry Schlen Dublin, Ohio Irmo, South Carolina NAO Global Health QuadMed Houston, Texas ± Jacksonville, Florida CATEGORY TOTAL BID PRICE TOTAL BID PRICE TOTAL BID PRICE TOTAL BID PRICE TOTAL BID PRICE TOTAL BID PRICE CATEGORY I - AIRWAY $12,822.82 $15,326.11 $12,509.43 $13,288.98 $24,508.26 $16,635.44 CATEGORY 2 - DIAGNOSTIC $6,818.89 $10,498.93 $8,930.24 $11,880.45 $14,258.81 $8,210.90 CATEGORY 3 - INFECTION CONTROL $423.20 $566.75 $748.52 $570.43 $775.55 $725.85 CATEGORY 4 - IV & SYRINGES $67,755.29 — i $57,929.74 q$30,906.64 $132,441.62 $82,752.39 $75,429.29 CATEGORY 5 - SPLINTS & IMMOBILIZERS $6,953.14 $7,623.29 $7,199.10 $6,298.96 $10,088.66 $8,678.34 CATEGORY 6 - SUCTION $1,287.53 $1,439.01 $1,314.50 $1,424.95 $4,058.17 $1,639.20 CATEGORY 7 - WOUND CARE $2,132.90 $2,216.14 $2,226.06 s $2,840.09 $3,153.25 $3,027.33 CATEGORY 8 - MISCELLANEOUS $1,540.98 $813.74 $920.06 $1,145.95 $1,889.46 $1,282.22 TOTALS: $99,734.75 $38,483.97 $91,777.65 $169,891.43 $141,484.55 $115,628.57 DELIVERY - Number of consecutive calendar days after receipt of order. 3 3', 2-3 c 2 5 -F 2-3 **Multiple items not priced in this section. a!1Iap C0 M X LLJ C BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: June 20, 2017 REQUESTED ACTION: Council consider a resolution authorizing the purchase of LED Lighting for various roadways. BACKGROUND On December 15, 2015, by Resolution No. 15-287, City Council authorized the City Manager to apply for and receive, if awarded grant funding through the 2016 Entergy Environmental Initiatives Fund (EIF) for a pilot program to showcase LED lighting within the City of Beaumont. On January 10, 2017, Entergy Texas presented the City with a check in the amount of $75,000.00. The LED Lighting will be purchased from TraStar, Inc., of Richardson, Texas in the amount of $75,684.00 The City of Beaumont Traffic Management Division will install LED DURALIGHT Cobra Lighting at the following locations: Spur 380 M.L.K., Jr. Parkway, from IH -10 to Hwy 69/Cardinal Drive. Feeder roads on Cardinal Drive from M.L.K., Jr. Parkway to Fannett Road. Feeder roads on IH -10 from Pine Street to Eleventh Street. Pricing for the LED lighting was obtained through the Texas Smart Buy, a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. Texas Smart Buy complies with all State of Texas procurement statues. FUNDING SOURCE Entergy Environmental Initiatives Fund (EIF) Grant -$75,000. General Fund — $684. 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 purchase of LED DURALIGHT Cobra Lighting from TraStar, Inc., of Richardson, Texas, in the amount of $74,970.00 through the Texas Smart Buy Program. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of June, 2017. - Mayor Becky Ames - BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: James Singletary, Chief of Police MEETING DATE: June 20, 2017 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to sign a Memorandum Of Understanding with the South East Texas Regional Planning Commission related to emergency notifications. BACKGROUND The City currently provides for emergency notification for citizens, employees, and emergency operations staff through an agreement with the South East Texas Regional Planning Commission (SETRPC). Most department and division employee notifications as well as municipal service programs are also dependent on this system. This MOU will allow the City of Beaumont to utilize the notification system under the SETRPC contract without a cost in Fiscal Year 2018. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute an Interlocal Agreement between the City of Beaumont and South East Texas Regional Planning Commission (SETRPC) to participate in the regional Emergency Notification project utilizing Swift Reach 911. Said Interlocal 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 20th day of June, 2017. - Mayor Becky Ames - Emergency Notification System Interlocal Agreement This Agreement is entered into between the South East Texas Regional Planning Commission (SETRPC), and the City of Beaumont to participate in the regional Emergency Notification project utilizing Swift Reach 911. WHEREAS, The City of Beaumont has established an emergency alerting system, and; WHEREAS, SETRPC has contracted with Swift Reach 911 to provide cost effective Emergency Notification Services on behalf of participating local jurisdictions, and; WHEREAS, the purpose of this system is to alert large numbers of citizens within a specific geographic area of important information for public safety purposes, and; WHEREAS, in the event of a large-scale emergency or incident, the alerting system would benefit the citizens of The City of Beaumont by providing critical information in a timely fashion, and; WHEREAS, The City of Beaumont has agreed to act as the single point of contact with West Intrado for access to the 9-1-1 Data Base for emergency alerting purposes, and; WHEREAS, the South East Texas Regional Planning Commission, 9-1-1 Emergency Network agrees to this arrangement regarding the use of the 9-1-1 Data Base for this purpose; NOW, THEREFORE, BE IT HEREBY RESOLVED: That SETRPC and the City of Beaumont hereby agree to the following terms of use of the Swift Reach 911 Emergency Alerting System and the 9-1-1 Data Base. The City of Beaumont has unlimited use of Swift Reach 911 at no cost to the City of Beaumont during the contract year. Unlimited non- emergency messages may be sent using the non -9-1-1 data provided by Swift Reach 911. The City of Beaumont agrees to use the 9-1-1 West Intrado database only for the purpose of emergency Interlocal Agreement Between SETRPC and the City of Beaumont notification purposes. The City of Beaumont understands that the data contained in the 9-1-1 Database is to be used for the purpose of warning or alerting citizens to an emergency situation as defined by the Federal Communications Commission (FCC) as a `situation posing an extraordinary threat to the safety of life and property" and that this data is to be maintained as confidential and not subject to public inspection in accordance with Texas Health and Safety Code, Section 771.062(a). In general, factors to be considered in determining whether an emergency situation is warranted are: 1. Severity—will aid in reducing loss of life or reducing substantial loss of property 2. Timing -requires immediate public knowledge to avoid adverse impacts 3. Other means of disseminating information are inadequate to ensure rapid delivery. In order to maintain the confidential nature of the 9-1-1 data base information and the rights and privacy of citizens with unlisted and unpublished numbers, The City of Beaumont will be responsible for and agrees to create two separate account log -ins for the alerting system. One log -in will allow the City of Beaumont to use commercially available information for non -emergency messages. The City of Beaumont will determine who shall have access and under what conditions to this non -emergency messaging capability. Another, greatly restricted access log -in will be created by the City of Beaumont for the purpose of solely disseminating emergency alert messages as defined above and utilizing the 9-1-1 database information. The Emergency Management Coordinator for the City of Beaumont and/or his deputy or designee will be the only persons allowed access to the restricted emergency alert messaging log -in. Due to the confidential nature of the 9-1-1 data base information and privacy of citizens with unlisted and unpublished numbers, SETRPC retains the right to withdraw their assistance if the City of Interlocal Agreement Between SETRPC and the City of Beaumont Beaumont does not maintain the confidentiality of the information or for misuse of the emergency alerting system. The SETRPC 9-1-1 Network will not be liable for any costs associated with the emergency alerting system including costs associated with the extract of data from the 9-1-1 data base. Associated costs for the unpublished West Intrado data will be covered by SETRPC Criminal Justice and Homeland Security Division through grant funds. Charges for the activation and features specified in the Swift Reach 911 contract shall be the responsibility of the SETRPC Criminal Justice and Homeland Security Division (CJHSD) for a period not to exceed twelve months from the initiation date reflected in the contract between SETRPC CJHSD and Swift Reach 911 beginning October 1, 2017 and ending September 30, 2018. The contract/service agreement between SETRPC and Swift Reach 911 may be renewed indefinitely and this Interlocal Agreement between the City of Beaumont and SETRPC shall remain in full effect for the duration of the contract/service agreement with Swift Reach 911 unless SETRPC or the City of Beaumont cancels this Interlocal Agreement in in writing. SETRPC CJHSD will not be responsible for any costs other than the activation fee for the initial twelve-month period reflected in the contract between SETRPC CJHSD and Swift Reach 911 and any subsequent contract renewals. SETRPC CJHSD does not make any promise, guarantee or other obligation for continued activation of the Swift Reach 911 system beyond the initial twelve-month period. Continued activation of the emergency alerting system will be the sole responsibility of the City of Beaumont after the expiration of the initial twelve-month period unless additional funding is acquired for the regional project. INDEMNIFICATION BY The City of Beaumont, Texas: The City of Beaumont agrees, only to the extent allowed by applicable law, to at all times indemnify, hold harmless, and defend the SETRPC Interlocal Agreement Between SETRPC and the City of Beaumont against any and all claims, causes of action, liabilities or losses, directly or indirectly arising as a result of the City of Beaumont's use of any Emergency Notification System services pursuant to the terms of this Agreement. Nothing herein will be deemed a waiver of governmental immunity other than per Texas Local Government code Chapter 271. Notwithstanding the foregoing, this in no way waives the City's immunity pursuant to Chapter 101 of the Local Government Code. This Agreement supersedes any and all other agreements, either oral or in writing between the parties hereto with respect to the subject matter hereof, and no other agreement, statement or promises relating to the subject matter of this Agreement which is not contained herein shall be valid or binding. IN WITNESS THEREOF, the parties hereto have caused this Agreement to be executed as of the last date signed below. Shaun P. Davis, Executive Director Date South East Texas Regional Planning Commission Kyle Hayes Date City Manager, The City of Beaumont Interlocal Agreement Between SETRPC and the City of Beaumont E BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: James Singletary, Chief of Police MEETING DATE: June 20, 2017 REQUESTED ACTION: Council consider a resolution adopting the 2017 Jefferson County Mitigation Action Plan. BACKGROUND The Federal Emergency Management Agency (FEMA) implemented hazard mitigation planning regulations as part of the Disaster Mitigation Act of 2000. These provisions provide federal requirements for mitigation planning and offer a significant opportunity to reduce disaster losses through mitigation planning at both the State and local government. Compliance with these regulations has enabled the City to participate in many federally funded mitigation activities, including the completion of the Calder Street drainage project. The current Mitigation Action Plan involving Beaumont was approved in resolution #12-075 on April 3, 2012. A revision is mandated every five years and the final step for FEMA approval is formal adoption of the recommended revision. The plan is 745 pages and is not attached. Representatives from the Police Department will attend the meeting to answer any questions. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. RESOLUTION NO. WHEREAS, natural hazards in the City of Beaumont area historically have caused significant disasters with losses of life and property and natural resources damage; and, WHEREAS, the Federal Disaster Mitigation Act of 2000 and Federal Emergency Management Agency (FEMA) require communities to adopt a hazard mitigation action plan to be eligible for the full range of pre -disaster and post -disaster federal funding for mitigation purposes; and, WHEREAS, FEMA requires that communities update hazard mitigation action plans every five years in order to be eligible for the full range of pre -disaster and post - disaster federal funding for mitigation purposes; and, WHEREAS, the City of Beaumont has assessed the community's potential risks and hazards and is committed to planning for a sustainable community and reducing the long-term consequences of natural and man -caused hazards; and, WHEREAS, the Jefferson County Hazard Mitigation Plan Update outlines a mitigation vision, goals and objectives; assesses risk from a range of hazards; and identifies risk reduction strategies and actions for hazards that threaten the community; 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, Section 1. The Jefferson County Hazard Mitigation Plan Update is approved in its entirety. Section 2. The City of Beaumont will pursue available funding opportunities for \ implementation of the proposals designated therein, and will, upon receipt of such funding or other necessary resources, seek to implement the actions contained in the mitigation strategies. Section 3. The City of Beaumont vests with the Mayor the responsibility, authority, and means to inform all parties of this action; assure that the Hazard Mitigation Plan Update will be reviewed at least annually; and that any needed adjustments will be presented to the City Council for consideration. Section 4. The City of Beaumont agrees to take such other action as may be reasonably necessary to carry out the objectives of the Plan and report on progress as required by FEMA and the Texas Division of Emergency Management (TDEM). PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of June, 2017. - Mayor Becky Ames - ATTEST: (City Clerk) BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 20, 2017 3:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider a resolution approving the award of contracts for temporary personnel services for various departments 2. Consider a resolution authorizing the City Manager to execute Amendment No. 2 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project COMMENTS * Public Comment (Persons are limited to 3 minutes) * Councilmembers/City Manager comment on various matters EXECUTIVE SESSION X Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: 950 Washington Boulevard (former Public Health Facilities) 125 Magnolia Avenue (warehouse) * Consider matters related to the deliberation of economic development negotiations in accordance with Section 551.087 of the Government Code: Arkema Coastal Caverns 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. [1 June 20, 2017 Consider a resolution approving the award of contracts for temporary personnel services for various departments BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: June 20, 2017 REQUESTED ACTION: Council consider a resolution approving the award of contracts for temporary personnel services for various departments. BACKGROUND Specifications for the contract require temporary staffing agencies to provide pre-screened and qualified individuals on an on-call and as -needed basis. Temporary employees must pass a drug screen and a criminal background search prior to being assigned to the City. The contract specifications requested firm hourly prices inclusive of wages, benefits, testing, screening, workers compensations, taxes, and agency fees. Seven (7) vendors were solicited and four (4) vendors submitted bids for an annual contract to provide temporary personnel services to fill positions in business offices, skilled and unskilled laborers, equipment operators, and Licensed Vocational Nurses (LVN). Administration recommends awarding of this bid in the primary, secondary and tertiary format as the best value to the City. Administration recommends the award of annual contracts to Advanced Staffing Inc. of Beaumont, as the Primary vendor; American Personnel & Temps of Beaumont, as secondary vendor; and to Personnel Staffing Inc. of Beaumont, as tertiary vendor. Total estimated value of $1,117,715.93 is based on actual billed hours over the past twelve (12) months for each labor skilled group. Annual Contract for Temporary Personnel Services June 20, 2017 Page 2 FUNDING SOURCE General Fund (42%); Water Utilities Fund (46%) and Solid Waste Fund (12%). RECOMMENDATION Approval of resolution. Office I Office H Skilled Unskilled Unskilled Skilled Hourly Hourly Labor Labor LVN Equipment Equipment Rate Rate Hourly Hourly Hourly Rate Operator Operator 2,475 Hrs 439 Hrs Rate Rate 554 Hrs Hourly Hourly 12,400 Hrs 86,873 Hrs Rate Rate Vendor 2,237 Hrs 100 Hrs Advanced Staffing, Inc. Beaumont, TX $10.00 $10.63 $11.05 $10.40 $20.24 $15.60 $16.90 American Personnel & Temps. $10.00 $12.50 $13.00 $10.40 $19.05 $16.90 $19.50 Beaumont, TX Personnel Staffing, Inc. Beaumont, TX $11.25 $12.80 $13.44 $12.80 NO BID $14.08 $16.64 HT Staffing, LLC. Orange, TX $17.04 22.72 NO BID NO BID NO BID NO BID NO BID FUNDING SOURCE General Fund (42%); Water Utilities Fund (46%) and Solid Waste Fund (12%). RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, bids were solicited for an annual contract to provide temporary personnel services; and, WHEREAS, Advanced Staffing, Inc., American Personnel & Temps, and Personnel Staffing, Inc., all of Beaumont, Texas, submitted bids for the categories and at the hourly rates shown below: and, WHEREAS, City Council is of the opinion that the bid submitted by Advanced Staffing, Inc., of Beaumont, Texas, as primary vendor; the bid submitted by American Personnel & Temps, of Beaumont, Texas, as secondary vendor; and the bid submitted by Personnel Staffing, Inc., of Beaumont, Texas, as tertiary vendor, as shown above should be accepted; Office I Office II Skilled Unskilled Unskilled Skilled Hourly Hourly Labor Labor LVN Equipment Equipment Rate Rate Hourly Hourly Hourly Rate Operator Operator 2,475 Hrs 439 Hrs Rate Rate 554 Hrs Hourly Hourly 12,400 Hrs 86,873 Hrs Rate Rate Vendor 2,237 Hrs 100 Hrs Advanced Staffing, Inc. Beaumont, TX $10.00 $10.63 $11.05 $10.40 $20.24 $15.60 $16.90 American Personnel & Temps. $10.00 $12.50 $13.00 $10.40 $19.05 $16.90 $19.50 Beaumont, TX Personnel Staffing, Inc. $11.25 $12.80 $13.44 $12.80 NO BID $14.08 $16.64 Beaumont, TX L HT Staffing, LLC. Orange, $17.04 22.72 NO BID NO BID NO BID NO BID NO BID and, WHEREAS, City Council is of the opinion that the bid submitted by Advanced Staffing, Inc., of Beaumont, Texas, as primary vendor; the bid submitted by American Personnel & Temps, of Beaumont, Texas, as secondary vendor; and the bid submitted by Personnel Staffing, Inc., of Beaumont, Texas, as tertiary vendor, as shown above 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 Advanced Staffing, Inc., of Beaumont, Texas, as primary vendor; the bid submitted by American Personnel & Temps, of Beaumont, Texas, as secondary vendor; and, the bid submitted by Personnel Staffing, Inc., of Beaumont, Texas, as tertiary vendor, for an annual contract to provide temporary personnel services for the categories and at the hourly rates shown above 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 Advanced Staffing, Inc., American Personnel & Temps, and Personnel Staffing, Inc., all of Beaumont, Texas, for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of June, 2017. - Mayor Becky Ames - 2 June 20, 2017 Consider a resolution authorizing the City Manager to execute Amendment No. 2 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Dr. Joseph Majdalani, P.E., Public Works Director MEETING DATE: June 20, 2017 v REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Amendment No. 2 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project. On February 28, 2017, by Resolution No. 17-046, City Council authorized the City Manager to execute Amendment No. 1 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project. Amendment No. 2 defines the scope of work as the construction of a roadway overlay and sidewalks at various locations on Dowlen Road from US 69 south to 1,300 feet north of US 90, and construction of an extension of several left and right turn lanes on Dowlen Road within these limits. The estimated construction cost is $3,626,917 with the estimated City of Beaumont share at $692,240. FUNDING SOURCE Capital Program. RECOMMENDATION Approval of resolution. RESOLUTION NO. 17-046 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute Amendment No. 1 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project, which defines the scope of work, changing the limits of the project to approximately 0. 15 miles north of Washington Boulevard and to approximately 0.15 miles south of Washington Boulevard. The amendment 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 28th day of February, 2017. STATE OF TEXAS § COUNTY OF TRAVIS § CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development ADVANCE FUNDING AGREEMENT AMENDMENT #1 THIS AMENDMENT is made by and between the State of Texas, acting through the Texas Department of Transportation, called the State, and the City of Beaumont, acting by and through its duly authorized officials, called the Local Government. WITNESSETH WHEREAS, the State and -the Local Government executed a contract on the 14th of June 2007 to effectuate their agreement to construct a new location roadway; and, WHEREAS, it has become necessary to amend that contract; NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties, the State and the Local Government do agree as follows: AGREEMENT 1. Description of Amended Items With this amendment, the scope and budget for this project are reduced. Attachment B, Project Location Map, is deleted in its entirety and is replaced with Attachment B-1 Project Location Map, which is attached to and made part of this amendment. The limits for the project have been reduced to those shown on the location map. Attachment C, Project Budget Estimate and Source of Funds, is deleted in its entirety and is replaced with Attachment C-1 Project Budget Estimate and Source of Funds, which is attached to and made part of this amendment. The budget is decreased from $11,834,000 to $3,616,904 based on a reduction in limits and a reduced scope of work. In addition, the Construction Responsibilities and the responsibility for the Architectural and Engineering Services are being changed from the State to the Local Government. Articles 4, 9, 10, 12.a, 12.b, 12.d, 12.f, 13, and 16 of the original agreement are deleted in their entirety and replaced with the following: AFA—AFA Amend Page 1 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development 4. Scope of Work The scope of work for this LPAFA is described as the construction of a new 4 -lane roadway to be designated as Dowlen Road that will run from approximately 0. 15 miles north of Washington Blvd south to approximately 0.15 miles south of Washington Blvd. Drainage improvements to carry storm water runoff from the roadway will be constructed from Jane's Gully on the north end south to the Lower Neches Valley Authority (LNVA) Canal. The overall project limits are shown on Attachment B-1. 9. Architectural and Engineering Services Architectural and engineering services will be provided by the Local Government as stated in the Master Agreement. The Local Government is responsible for performance of any required architectural or preliminary engineering work. For projects on the state highway system, the design shall, at a minimum conform to applicable State manuals. For projects not on the state highway system, the design shall, at a minimum, conform to applicable American Association of State Highway and Transportation Officials design standards. The State may review and comment on the work as required to accomplish the public purposes of the Local Government. The Local Government will cooperate fully with the State in accomplishing these local public purposes to the degree permitted by State and Federal law. 10. Construction Responsibilities Construction responsibilities will be carried out by the Local Government as stated in the Master Agreement. 12. Local, Project Sources and Uses of Funds a. A Project Budget Estimate is provided in Attachment C-1. The State and the Federal Government will not reimburse the Local Government for any work performed before the federal spending authority is formally obligated to the Project by the Federal Highway - Administration. After federal funds have been obligated, the State will send to the Local Government a copy of the formal documentation showing the obligation of funds including federal award information. The Local Government is responsible for one hundred percent (100%) of the cost of any work performed under its direction or control before the Federal spending authority is formally obligated. b: A Source of Funds estimate based on the Transportation Improvement Program (TIP) is also provided in Attachment C-1. Attachment C-1 shows the percentage and estimated dollar amount to be contributed to the project by federal, state, and local sources. The parties agree that the LPAFA may be amended from time to time as required to meet the funding commitments based on revisions to the TIP, Federal Project Authorization and Agreement (FPAA), or other federal document. d. Prior to. the performance of any engineering review work by the State, the Local Government will pay to the State the amount specified in Attachment C-1. At a minimum, this amount shall equal the Local Government's funding share for the estimated cost of preliminary engineering for the project. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State's estimated construction oversight and construction costs. AFA AFA Amend Page 2 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development f. Whenever funds are paid by the Local Government to the State under this Agreement, the Local Government shall remit a check or warrant made payable to the "Texas Department of Transportation." The check or warrant shall be deposited by the State and managed by the State. Funds may only be applied by the State to the Project. If after final Project accounting any excess funds remain, those funds may be applied by the State to the Local Government's contractual obligations to the State under another advance funding agreement with approval by appropriate personnel of the Local Government. 13. Document and Information Exchange The Local Government agrees to electronically deliver to the State all general notes, specifications, contract provision requirements, and related documentation in a Microsoft® Word or similar document. If requested by the State, the Local Government will use the State's document template. The Local Government shall also provide a detailed construction time estimate including types of activities and month in the format required by the State. This requirement applies whether the Local Government creates the documents with its own forces or by hiring a consultant or -professional provider. At the request of the State, the Local Government shall submit any information required by the State in the format directed by the State. 16. Debarment Certification The parties are prohibited from making any award at any tier to any party that is debarred or suspended or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, "Debarment and Suspension." By executing this Agreement, the Local Government certifies that it and its principals are not currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549 and further certifies that it will not do business with any party, to include principals, that is currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549. The parties to this contract shall require any party to ,a subcontract or purchase order awarded under this contract to certify its eligibility to receive federal funds and, when requested by the State, to furnish a copy of the certification. Articles 12.i, 12.j, 17, 18, 19, 20, 21, 22, 23 are added to the agreement as follows: 12. Local Project Sources and Uses of Funds 1. Payment under this contract beyond the end of the current fiscal biennium is subject to availability of appropriated funds. If funds are not appropriated, this contract shall be terminated immediately with no liability to either party. j. The Local Government is authorized to submit requests for reimbursement by submitting the original of an itemized invoice in a form and containing all items required by the State no more frequently than monthly and no later than ninety (90) days after costs are incurred. If the Local Government submits invoices more than ninety (90) days after the costs are incurred, and if federal funding is reduced as a result, the State shall have no responsibility to reimburse the Local Government for those costs. AFA-AFA Amend Page 3 of 9 Revised 03/23/16 CSJ # 4920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development 17. Cost Principles and Office of Management and Budget (OMB) Audit Requirements` In order to be reimbursed with federal funds, the parties shall comply with the Cost Principles established in 2 CFR 200 that specify that all reimbursed costs are allowable, reasonable, and allocable to the Project. 18. Notices All notices to either party shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to that party at the following address: Local Government: City Manager City of Beaumont 801 Main Street, Suite 300 Beaumont, TX 77701 State: Director of Contract Services Texas Department of Transportation 128 E. 11 h Street Austin, Texas 78701 All notices shall be deemed given on the date delivered in person or deposited in the mail, unless otherwise provided by this agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that notices shall be delivered personally or by certified U.S. mail, and that request shall be carried out by the other party. 19. Civil Rights Compliance A. Compliance with Regulations: The Local Government will comply with the Acts and the Regulations relative to Nondiscrimination in Federally -assisted programs of the U.S. Department of Transportation (USDOT), the Federal Highway Administration (FHWA), as they may be amended from time to time, which are herein incorporated by reference and made part of this agreement. B. N discrimination: The Local Government, with regard to the work performed by it during the contract, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The Local Government will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the contract covers any activity, project, or program set forth in Appendix B of 45 CFR Part 21. C. Solicitations for Subcontracts, Includin Procurement of MaLerials and E ui men : In all solicitations either by competitive bidding or negotiation made by the Local Government for work to be performed under a subcontract, including procurement of materials or leases of equipment, each potential subcontractor or supplier will be notified by the Local Government of the Local Government's obligations under this contract and the Acts and Regulations relative to Nondiscrimination on the grounds of race, color, or national origin. AFA—AFA Amend Page 4 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development D. Information and Reports: The Local Government will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Acts; Regulations or directives. Where any information required of the Local Government is in the exclusive possession of another who fails or refuses to furnish this information, the Local Government will so certify to the State or the Federal Highway Administration, as appropriate, and will set forth what efforts it has made to obtain the information. E. Sanctions for Noncompliance: In the event of the Local Government's noncompliance with the Nondiscrimination provisions of this contract, the State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: a. withholding of payments to the Local Government under the contract until the Local Government complies and/or b. cancelling, terminating, or suspending of the contract, in whole or in part. F. Incorporation of Provisions: The Local Government will include the provisions of paragraphs (A) through (F) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The Local Government will take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the Local Government becomes involved in, or is threatened with, litigation with a subcontractor or supplier because of such direction, the Local Government may request the State to enter into such litigation to protect the interests of the State. In addition, the Local Government may request the United States to enter into such litigation to protect the interests of the United States. 20. Disadvantaged Business Enterprise (DBE) Program Requirements A. The parties shall comply with the Disadvantaged Business Enterprise Program requirements established in 49 CFR Part'26. B. The Local Government shall adopt, in its totality, the State's federally approved DBE program. C. The Local Government shall set an appropriate DBE goal consistent with the State's DBE guidelines and in consideration of the local market, project size, and nature of the goods or services to be acquired. The Local Government shall have final decision- making authority regarding the DBE goal and shall be responsible for documenting its actions. D. The Local Government shall follow all other parts of the State's DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation's Federally -Approved Disadvantaged Business Enterprise by Entity, and attachments found at web address htta://fta.dot.state.tx.us/pub/txdot-info/booMbe/mou/mou attachments g_df. E. The Local Government shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any U.S. Department of Transportation (DOT)- AFA-AFA Amend Page 5 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. The Local Government shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure non-discrimination in award and administration of DOT -assisted contracts. The State's DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the Local Government of its failure to carry out its approved program, the State may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). F. Each contract the Local Government signs with a contractor (and each subcontract the prime contractor signs with a sub -contractor) must include the following assurance: The contractor, sub -recipient, or sub -contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT -assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this agreement, which may result in the termination of this agreement or such other remedy as the recipient deems appropriate. 21. Federal Funding Accountability and Transparency Act Requirements A. Any recipient of funds under this Agreement agrees to comply with the Federal Funding Accountability and Transparency Act (FFATA) and implementing regulations at 2 CFR Part 170. including Appendix A. This agreement is subject to the following award terms: httt)://www.gpo.gov/fdsys/pkq/FR-2010-09-14/pd010-22705.odf and B. The Local Government agrees that it shall: 1. Obtain and provide to the State a System for Award Management (SAM) number (Federal Acquisition Regulation, Part 4, Sub -part 4.11) if this award provides more than $25,000 in Federal funding. The SAM number may be obtained,by visiting the SAM website whose address is:-httgs://www.ssm.aov/portal/public/SAM/ 2. Obtain and provide to the State a Data Universal Numbering System (DUNS) number, a unique nine -character number that allows the Federal government to track the distribution of federal money. The DUNS number may be requested free of charge for all businesses and entities required to do so by visiting the Dun & Bradstreet (D&B) on-line registration website http://fedgov.dnb.cgm/webform; and 3. Report the total compensation and names of its top five (5) executives to the State if. i. More than 80% of annual gross revenues are from the Federal govemment, and those revenues are greater than $25,000,000; and ii. The compensation information is not already available through reporting to the U.S. Securities and Exchange Commission. AFA—AFA Amend Page 6 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development 22. Single Audit Report A. The parties shall comply with the requirements of the Single Audit Act of 1984, P.L. 98- 502, ensuring that the single audit report includes the coverage stipulated in 2 CFR 200. B. If threshold expenditures of $750,000 or more are met during the fiscal year, the Local Government must submit a Single Audit Report and Management Letter (if applicable) to TxDOT's Compliance Division, 125 East 11 th Street, Austin, TX 78701 or contact TxDOT's Compliance Division at singleaudits(M-txdot.gov. C. If expenditures are less than the threshold during the Local Government's fiscal year, the Local Government must submit a statement to TxDOT's Compliance Division as follows: "We did not meet the $ expenditure threshold and therefore, are not required to have a single audit performed for FY " D. For each year the project remains open for federal funding expenditures, the Local Government will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the agreement, unless otherwise amended or the project has been formally closed out and no charges have been incurred within the current fiscal year. 23. Pertinent Non -Discrimination Authorities During the performance of this contract, the Local Government, for itself, its assignees, and successors in interest agree to comply with the following nondiscrimination statutes and authorities; including but not limited to: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. B. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal -aid programs and projects). C. Federal -Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), as amended, (prohibits discrimination on the basis of sex). D. Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.) as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27. E. The Age Discrimination Act of 1975, as amended, (49 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age). F. Airport and Airway Improvement Act of 1982, (49 U.S.C. Chapter 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex). G. The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the Federal -aid recipients, subrecipients and contractors, whether such programs or activities are Federally funded or not). H. Titles II and III of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation AFA AFA Amend Page 7 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38. t. The Federal Aviation Administration's Nondiscrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex). J. Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low -Income Populations, which ensures nondiscrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations. K. Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, the parties must take reasonable steps to ensure that LEP persons have meaningful access to the programs (70 Fed. Reg. at 74087 to 74100). L. Title IX of the Education Amendments of 1972, as amended, which prohibits the parties from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq.). All other provisions of the original contract are unchanged and remain in full force and effect. 2. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. AFA—AFA Amend Page 8 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development THIS AGREEMENT 1S EXECUTED by the State and the Local Government in duplicate. THE LOCAL GOVERN ENT [ L Signature Typed or Printed Name Title 3- /- t7 Date THE STATE OF TEXAS KennetW&e-wart Director of Contract Services Texas Department of Transportation 69 Date AFA AFA Amend Page 9 of 9 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development ATTACHMENT B-1 PROJECT LOCATION MAP i 11 i Pro ect 1-0 C Fu 1 364 ,4.. Y asap AFA AFA Amend i a i %,z fxz Page 1 of 1 4f le .. aaa� 11 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development A17ACHMENT C-1 PROJECT BUDGET ESTIMATE AND SOURCE OF FUNDS Costs will be allocated based on 80% Federal funding and 200/a Local Government funding until the federal funding reaches the maximum obligated amount. The Local Government will then be responsible for 100% of the costs. Description otaUEstimated Cd"s ederal Paiticipatiori State Participation 'oval Participation ' _C- /o b ost r._.. �F st Engineering (by Local Government) 270,000 80% 216,000 %0 0 0% r54,000 Construction (by Local Government) 956,098 80% 2,364,878 0% 0 0% 91,220 Subtotal- ; 3.226,098;: ` - 2;5800878" 0 45:220> _... Environmental Direct State Costs 175,000 80% $140,000 0% 0 0% $35,000 Right of Way Direct State Costs 10 0% 0 0% 0 100% 10 Engineering Direct State Costs 10,000 80% 8,000 00/0 0% $2,000 Utility Direct State Costs 10 % 0 0% 0 1000/0 10 Construction Direct State Costs (1.69%) 50,000 80% 40,000 0% 0 0% 10,000 Indirect State Costs (5.27%) 155,786 0% 0 100% 155,786 % 0 TOTAL 3,616,904"` 2,768,878: ° 155;786 92;240;::° Initial payment by the Local Government to the State: $91.020 !$37.020 + $54.0001, Payment by the Local Government to the State before construction: $10,000 Estimated total payment by the Local Government to the State $101,020. This is an estimate. The final amount of Local Government participation will be based on actual costs. •$54,000 has already been paid by the Local Government to the State under the original agreement as part of the local share when the Engineering was the State's responsibility. AFA—AFA Amend Page 1 of 1 Revised 03/23/16 RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute Amendment No. 2 to the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Dowlen Road Extension Project, which defines the scope of work, constructing a roadway overlay and sidewalks at various locations on Dowlen Road from US 69 south to 1,300 feet north of US 90; and, the construction of and extension of several left and right turn lanes on Dowlen Road within these limits. The amendment 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 20th day of June, 2017. - Mayor Becky Ames - 1 STATE OF TEXAS § COUNTY OF TRAVIS § CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development ADVANCE FUNDING AGREEMENT AMENDMENT #2 THIS AMENDMENT is made by and between the State of Texas, acting through the Texas Department of Transportation, called the State, and the City of Beaumont, acting by and through duly authorized officials, called the Local Government. WITNESSETH WHEREAS, the State and the Local Government executed a contract on the 14th of June 2007 to effectuate their agreement to construct a new location roadway; and, WHEREAS, the State and the Local Government executed Amendment No. 1 on the 8th day of March 2017 to amend the project's scope of work; and WHEREAS, it has become necessary to amend that contract; NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties, the State and the Local Government do agree as follows: AGREEMENT 1. Description of Amended Items With this amendment, the scope and budget for the project is changed. Attachment B-1 Project Location Map, is deleted in its entirety and is replaced with Attachment B-2 Project Location Map, which is attached to and made part of this amendment. The limits for the project have been changed to those shown on the location map. Attachment C-1 Project Budget Estimate and Source of Funds, is deleted in its entirety and is replaced with Attachment C-2 Project Budget Estimate and Source of Funds, which is attached to and made part of this amendment. The budget is increased from $3,616,904 to $3,626,917 as a result of changes in the scope. Article 4 of Amendment #1 to the original agreement is deleted in its entirety and is replaced with the following: EXHIBIT "A" AFA=AFA Amend Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development 4. Scope of Work The scope of work for this LPAFA is described as the construction of a roadway overlay and sidewalks at various locations on Dowlen Road from US 69 south to 1,300 feet north of US 90. The project will also include the construction of and extension of several left and right turn lanes on Dowlen Road within these limits. The overall project limits are shown on Attachment B-2. All other provisions of the original contract are unchanged and remain in full force and effect. 2. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. THIS AGREEMENT IS EXECUTED by the State and the Local Government in duplicate. THE LOCAL GOVERNMENT Signature Typed or Printed Name Title Date THE STATE OF TEXAS Kenneth Stewart Director of Contract Services Texas Department of Transportation Date AFA AFA Amend Page 2 of 2 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development ATTACHMENT E-2 PROJECT LOCATION MAP Pra ect 4 M Odom E { L 69 "u nrur Ro Li:$k"iee:(L � I ' L^;- 1 s > s 1 CL, i C µ'°7�£.41- Eu �Mpin _ T364qwz Sio d $ u? 1 i`Jdidsw C kpPIX C, ey kc 3 D-4 PI IN 4A �-46r4h ie r,3``trs - 11 t 'a � :RWcmn � � , � h .; � t.. -a1 ,� .+t:r% '% v� c 154 F Y, r �rI •ice � � � <.--, a- � t �. � : � �. G 3a� trt, t —I i7 j t� r E -inn: "`^� Fea t =Yt r ERI eta 1 T d� � Project tam It tort ,3 _, # i ll AFA—AFA Amend Page 1 of 1 Revised 03/23/16 CSJ # 0920-38-189 District # 20 - BMT Code Chart 64 # 03200 Project: Dowlen Road Extension Federal Highway Administration CFDA Title: Highway Planning and Construction CFDA No.: 20.205 Not Research and Development ATTACHMENT C-2 PROJECT BUDGET ESTIMATE AND SOURCE OF FUNDS Costs will be allocated based on 80% Federal funding and 20% Local Government funding until the federal funding reaches the maximum obligated amount. The Local Government will then be responsible for 100% of the costs. Description otaf Estimated Cos Federal Participation tate Participation Local. Participation % - Cost % Cost %. Cos- - Engineering (by Local Government) $270,000 80% $216,000 0%° $0 20% $54,000 Construction (by Local Government) 3,146,098 80% $2,516,878 0% $0 20% $629,220 8ubtotal: 3;416;098$2;732878 0 $683;220 Environmental Direct State Costs $2,500 80% $2,000 0% $0 20% 500 Right of Way Direct State Costs 10 0% $0 0% $0 100% $10 Engineering Direct State Costs $12,500 80% $10,000 0% $0 20% $2,500 Utility Direct State Costs 10 0% $0 0% $0 100% $10 Construction Direct State Costs (0.95%) $30,000 80% $24,000 0% $0 20% $6,000 Indirect State Costs (5.27%) 165,799 0% $0 100% $165,799 0% 0 TOTAL3626,917 $2,768,878 $185,799. $692;240 Initial payment by the Local Government to the State: $57,020 ($3,020 + $54,0001 Payment by the Local Government to the State before construction: $6,000 Estimated total payment by the Local Government to the State: $63,020. This is an estimate. The final amount of Local Government participation will be based on actual costs. *$54,000 has already been paid by the Local Government to the State under the original agreement as part of the local share when the Engineering was the State's responsibility. AFA—AFA Amend Page 1 of 1 Revised 03/23/16