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HomeMy WebLinkAboutPACKET MAR 20 2018BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 20, 2018 1:30 PM CONSENT AGENDA Approval of minutes — March 6, 2018 Confirmation of board and commission member appointments A) Approve the purchase of two Kubota Utility tractors for use in the Highway Maintenance Division B) Approve the purchase of two Ambulance Stretchers and three Power Load Systems for use in the Emergency Medical Service Division C) Authorize the settlement of the claim of Enterprise Rent-A-Car D) Authorize the settlement of the lawsuit styled Interflow Factors Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 130641 E) Authorize the City Manager to apply for and receive funding from Humanities Texas for use at the Tyrrell Historical Library 0 BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer `' y MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution approving the purchase of two Kubota Utility tractors for use in the Highway Maintenance Division. BACKGROUND The tractors will be purchased from Kubota Tractor Corporation of Grapevine, Texas, in the amount of $104,185.08. These are additions to the City's fleet of equipment, to be used on the I- 10 highway maintenance project. Pricing was obtained through Buyboard, a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. Buyboard complies with State of Texas procurement statutes. FUNDING SOURCE Capital Reserve Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the purchase of two (2) utility tractors for use by the Parks and Recreation Department from Kubota Tractor Corporation, of Grapevine, Texas, in the amount of $104,185.08 through the BuyBoard Cooperative Purchasing Program. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer ` �1 MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution approving the purchase of two Ambulance Stretchers and three Power Load Systems for use in the Emergency Medical Service (EMS) Division. BACKGROUND The Power Load Systems and Ambulance Stretchers will be purchased from Stryker EMS Equipment of Portage, Michigan, in the amount of $97,603.72. This equipment will assist EMS personnel in minimizing and/or eliminating their amount of physical strain. Pricing was obtained from Stryker EMS Equipment as a sole source provider. FUNDING SOURCE Capital Reserve Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the purchase of two (2) ambulance stretchers and three (3) power load systems for use by the Emergency Medical Services (EMS) Division from Stryker EMS Equipment, of Portage, Michigan, a sole source provider, in the amount of $97,603.72. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - BEAUMONT TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tyrone E. Cooper, City Attorney MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution authorizing the settlement of the claim of Enterprise Rent-A-Car. BACKGROUND This matter was presented and discussed in Executive Session held on March 6, 2018. The City Attorney is requesting authority to settle this claim in the amount of $26,575.24. FUNDING SOURCE General Liability Fund. RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, the claim of Enterprise Rent-A-Car was discussed in Executive Session properly called and held Tuesday, March 6, 2018; and, WHEREAS, the City Attorney is requesting authority to settle this claim; 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 Attorney be, and he is hereby, authorized to settle the claim of Enterprise Rent-A-Car for the sum of Twenty -Six Thousand Five Hundred Seventy -Five and 24/100 Dollars ($26,575.24); and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute all documents related to settlement of the claim. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - D BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager - PREPARED BY: Tyrone E. Cooper, City Attorney MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution authorizing the settlement of the lawsuit styled Interflow Factors Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 13 064 1. BACKGROUND'S The lawsuit styled Interflow Factors Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 13 064 1, was presented and discussed in Executive Session held on March 6, 2018. The City Attorney is requesting authority to settle this suit with the City in the amount of $21.,500.00. FUNDING SOURCE General Liability Fund. RECOMMENDATION Approval of resolution. RESOLUTION NO. WHEREAS, the lawsuit styled Interflow Factors Corporation v. Valory Barnett. Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 130641, was discussed in Executive Session properly called and held Tuesday, March 6, 2018; and, WHEREAS, the City Attorney is requesting authority to settle this lawsuit; and, WHEREAS, the City Council has considered the merits of the request and is of the opinion that it is in the best interest of the City to settle the lawsuit; 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 Attorney be, and he is hereby, authorized to settle the lawsuit styled Interflow Factors Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 130641, for the sum of Twenty -One Thousand Five Hundred and XX/100 Dollars ($21,500.00); and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute all documents related to settlement of the lawsuit. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter. 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - E BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Bart Bartkowiak, Chief Technology Officer MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to apply for and receive funding from Humanities Texas for use at the Tyrrell Historical Library BACKGROUND In the aftermath of Hurricane Harvey, Humanities Texas quickly made available first level grants up to $3,000.00 to assist libraries affected by the storm. On 2/5/2018 the Texas Humanities informed the Library Administration that they were raising the funding amount to $9,600.00. Funding will be used to repair Hurricane Harvey damages at the Tyrrell Historical Library. The mission of Humanities Texas is educational excellence. Through programs that improve the quality of classroom teaching, support libraries and museums, and create opportunities for lifelong learning, they advance education throughout the state. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. MICHAEL L. GILLETTE Executive Director AU- 2017 BOARD OF DIRECTORS JOHN KERR Humanities Texas Chair, San Antonio VIRGINIA MITHOFF Vice Chair, HOustGn MICHAEL L. KLEIN February S, 2018 Treasurer, Austin/Midland DEBBIE MONTFORD Secretary. San Antonio Kyle Hayes G. HUGHES ABELL TyrelI Historical Library Austin Cl of Beaumont MARY LOUISE ALBRITTON �.1 Fort Waith 695 Pearl Street SHARON ALLISON Beaumont, Texas 77701 Waco LESLIE D. BLANTON Houston Dear Mr. Hayes: ALBERT S. BROUSSARD College Station I am pleased to report that Humanities Texas will award Tyrell Historical Library KIReK A. CAL14OUN Hurricane Recovery Grant of $9,600. Tyla CAROLINA CASTILLO CRIMM Huntsville To receive your grant payment, please complete, sign, and return the GrantELIZABETH CROOK Agreement (enclosed) at your earliest convenience by mail, fax, or email. Your grant Austin payment will be awarded In full and sent to your Fiscal Agent's attention. SEAN P. CUNNINGHAM Lubbock RANDY L. DIEHL A final report (enclosed) is due to Humanities Texas within 90 days of the end of Austin your grant period. SALLY DUNNING Dallas JULIUS GLICKMAN Any public mention of this grant must credit the National Endowment for the Housmn Humanities and Humanities Texas. JENNI HORD Midland . SIBYL AVERY JACKSON Should you have any questions about this process, please let us know at Houston grants@humanitiestexas.org or give us a call at (512) 440-1991. JOSEPH R. KRIER San Antonio BECKY MCKINLEY We hope that this support will assist you in repairing your library and resuming the Amarillo humanities programming you provide to your community. MANUEL F. MEDRANO Brownsville JAY MOORE Abilene Sincerely, LAURIE Hou tonMOR1AN NOLAN E. PERE2 Harlingen fJ.I�J ELLEN K. RAMSEY Midland HECTOR RETTA Michael L. Gillette EI Paso Executive Director TODD ROMERO Houston RICARDO ROMO San Antonio JOHN PHILLIP SANTOS San Antonio SUSIE SHIELDS Austin STEPHANIE TUCKER Houston AMY M. WARREN Dallas BOARD ALUMNI CO-CHAIRS RAY M. KECK III CATHERINE L. ROBS ELLEN C. TEMPLE WILLIAM P. WRIGHT JR. 1410 Rio Grande Street Austin. Texas 78701-1506 t: 512,440.1991 F. 512,440.0115 www,humanitiestexas.org HURRICANE RECOVERY GRANT AGREEMENT HumanitiesTexas This is a grant agreement between Humanities Texas (HTX) and City of Beaumont Texas/Tyrrell Historical Library. HTX Grant number. 2017-5352 Grantee: City of Beaumont Texas/Tyrrell Historical Library Grant Amount: $9,600 Grant Period: 10/1/17-1/31/18 Federal Award Id#: SO-253181-17(operation) CFDA#: 45.129 (operation) Please provide the following information about the Grantee: DUNS # (if the organization has one): Federal Tax ID #: GRANT PAYMENT AND PAYMENT ADDRESS Your Grant paymentshall be disbursed in full on receipt of this completed and signed Grant Agreement All payments will be made payable to the Grantee and mailed to the attention of the Fiscal Agent at the organization's address. TERMS AND CONDITIONS All Grantees must submit a Final Report no later than ninety (90) days after the end of the grant period. It is understood and agreed that any funds granted as a result of this request are to be used for the purposes set forth herein. The federal uniform administration requirements of the Office of Management and Budget Circular A-110 apply to this award. The sponsor certifies that It is a nonprofit organization and assures Humanities Texas that this project will be conducted in compliance with Title Vl of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, and the Americans with Disabilities Act of 1990. The applicant Institution or organization hereby certifies to the best of its knowledge and belief that it and its principals: a) are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; b) have not within a three-year period preceding the submittal date of this grant application been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statutes; or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statement, or receiving stolen property; c) are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in paragraph (b) of this certification; and d) have not within a three-year period preceding the submittal of this grant application had one or more public transactions (federal, state, or local) terminated for cause or default SIGNATURES The signatures below constitute acceptance of these terms and conditions by Humanities Texas and the Grantee. Michael L. Gillette, Executive Director, Humanities Texas Date Kyle Hayes, Tyrrell Historical Library Date Paul W. Eddy, Tyrrell Historical Library Date 1410 Rio Grande St. • Austin, TX 78701.512.440.1991(p) • 512.440.0115 (f) 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 apply for and receive funding for the City of Beaumont from Humanities Texas in an amount up to $9,600.00 for Tyrrell Library damages caused by Hurricane Harvey. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 20, 2018 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment for the Magnolia Avenue Paving and Drainage Rehabilitation Project 2. Consider a resolution approving the purchase of a new ambulance box for use in the Emergency Medical Service Division Consider a resolution authorizing the City Manager to award a bid to Allco, LLC for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project 4. Consider a resolution approving an annual contract with Southern Cement Slurry, of Porter, for the purchase of Cement Slurry for street rehabilitation projects 101110 10 100129 &1 Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION * Consider matters related to appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee in accordance with Section 551.074 of the Government Code to wit: Councilmember-at-large position vacated by Gethrel "Get" Williams - Wright Magistrate position vacated by Jimmy Hamm 5. Consider a resolution making an appointment to fill the unexpired term for the vacant Councilmember-at-large position Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777. 1 March 20, 2018 Consider a resolution authorizing the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment for the Magnolia Avenue Paving and Drainage Rehabilitation Project TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Dr. Joseph Majdalani, P.E., Public Works Director MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment for the Magnolia Avenue Paving and Drainage Rehabilitation Project. BACKGROUND On November 22, 2016, by Resolution No. 16-239, City Council awarded a contract to LD Construction, of Beaumont, Texas in the amount of $2,507,067.00 for the Magnolia Avenue Paving and Drainage Rehabilitation Project. Previous Change Order No. 1 was executed by the City Manager in the amount of ($5,998.00) that reduced the contract amount to $2,501,069.00. Proposed Change Order No. 2, in the amount of ($256,426.68), is required to adjust the estimated quantities in the contract to reflect the actual quantities used in the completion of the project. The adjustment in quantities will result in a final contract amount of $2,244,642.32. The project has been inspected by the Public Works Engineering Division and found to be complete in accordance with the provisions and terms set forth in the contract. Acceptance of maintenance and final payment in the amount of $212,294.44 is recommended. FUNDING SOURCE Capital Program. RECOMMENDATION Approval of the resolution. Nk welull100rk141111Ii[SIP49101 BE 1T RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the award of a contract to LD Construction, of Beaumont Texas, in the amount of $2,507,067.00 for the Rehabilitation of Magnolia Avenue (from Gill Street to Liberty Avenue) Project; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a Contract with LD Construction, of Beaumont, Texas, for the purposes described herein. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 22nd day of November, 2016. d";)7w4iij'�%�% b,g"cio,r..Becky CITY OF BEA,UMONT . DATE: November21,2017 PROJECT: MAGNOLIA AVENUE PAVING AND DRAINAGE REHABIIUTATION PROJECT OWNER: CITY OF BEAUMONT ' CONTRACTOR: LD CONSTRUCTION CHANGE ORDER NO.1 4LI50i �yGFIAIfCYt:Ra!""UR':SPAiNICITIOfV9+I2EH. Revisions to thepavement marking plea to accommodate a. sharedbike lane in each direction on Magnolia Avenue. Also, removing original bid items that were notneodeA Item No, Item Code Description Unit Original Quantity New Quantity Unit Price Total 105 2001 EMOVINGASPHPAVOVERRRRAIL Sy 2,050 0 S 2.00 S - (4,100,00) 496 2097 REMOVE S1R(RRRAIL)ESTIMATF.D LF 200 0 $ 10,00 $ (2,000.00) 529 1002 CONC CURB (TY Il) LF 1,850 20 $ 14.00 S (25,620,00) 644 2001 INSTALL SMALLROAD ASSEM13LY EA .6 11 $ 440,00 S 2,200.00 666 1 2054 REFI PA V MRK TY 1(M (ARROW) (100MIL) EA 62 69 'S 200.00 S' t,400.00 666 2096 jREFLMVMMTYI(V) (WORD) (100MIL) EA 30 32 $ 400,00 S R00.00 666 6362 REFLPAV MRICTY I (W) (BIKE SHARE IN 10091L) (SHARROW) EA 0 58 $ 419.00 S 24,302.00 5.213 2000 REMOVEAND SALVAGE13RICKS STAMPED "BEAUMONT° SY 500 0 S 2,00 $ (1,000.00) 5289 2000 REMOVE AND REPLACE 8° SAN SWR IN 1V STL CASING, COMPLETE IN PLACE LF I8 0 $ 110.00 S -(1,9R0,00) TOTALi •$5,998,00 �.9 ; i � � � � .yr.. '`.4';;J,.i.'� � '�tb`�V>r� '! 0214E AIi::1U� Y.• D•1 ' � � D Ol!F i ' a4. :i;:R".y .. _. "`' .... M1 ' E :.n ....... .�' �... �. ;`�'�'$. `li �? � ^,I, �,GUfiI'1`•IrA.C•'1?�,{lhlOUl�fT•'�. .., 4 '.fid ' 1 ORIGINAL CONTRACT AMOUNT: NET FROM PREVIOUS CHANGE ORDERS: TOTAL AMOUNT OF THIS CHANGE ORDER: PERCENT OF THIS CHANGE ORDER: TOTAL PERCENT CHANGE ORDER TO DATE: NEW CONTRACT AMOUNT: ACCEPTED BY: TROY DODSON, LD CONSTRUCTION �ED $Y; ClTX]EKG . E9 APS hOVEDBYa I II{. N'$&)MS, C= 19ANAGM $2,507,067.00 50.00 -$s,99e.o9 -0:24% -0-24%. $2,601,069.00 PREPARED BY: ` BRANDONBELAIRE, ROADWAY DESIGNER 'RLVIICWEDBY: D -JOF01==—=1 MAZDA UBLT WF01 S D1RLe I V-011 � j�l 1 CITY OF BEAUMONT DATE: Febrnary27,2018 PROJECT: MAGNOLIA AVENUE PAVING AND DRAINAGE REHABILITATION PROJECT OWNER: CITY OF BEAUMONT CONTRACTOR: LD CONSTRUMON CHANGE ORDER NO.2 THE FOLLOWING CHANGES IS THE PLANS AHD/OR SPECIFICATIONS ARE HEREBY MADE: Items added to eliminate exisimg pavement markings. All quantities adjusted to reflect final field measurements. N. Item Code Descriptloa Unit Or ging Q - ity Unit Prl. Tow 104 2017 REMOVING CONC(DRIVEWAYS) SY 25 12 S 22.00 S (286.00) 340 2001 DENSE GRADED HOT MDC ASPHALT 2' H SY 59,000 57735.51 S 9.50 S (12,01266) 340 2002 DENSE GRADED HOT MIX ASPHALT 1 E TON 3,250 3348.81 S 92.00 S 9,090.52 354 2021 PLANING AND TEXTURINO PAVEMENT 1°-3° SY 56,950 56271 S 200 S Z64ZOD 361 2001 FUU DEPTH REPAIR OF CONC PAV ASB ESTIMATED SY 8,8D0 0 S 100.00 $ (880,GM 00) 361 9000 FULL -DEPTH REPAIR OF CONC PAV ASB ESTIMATED SY 0 551202 $ 117.77 S 649,150.60 464 2002 RC PIPE CI. 15 200 159 $ 140.00 S (5,740.00) 464 2003 RC PIPE CL IB 385 362 S 140.00 $ (420.00) 465 2001 MANN COMPL A (49 IN) 5 4 S 4 00.00 S (4,200.00) 529 2002 CONC CURB 20 25 S 14.DD S 70.00 529 2004 CONC CURB & GUTTER B) rEA 3,500 3158 $ 35.00 S (11,970.00) 529 2008 CONC CURB & GUTTER SPECIAL 9'x 6' 2,650 2560 S 40.00 S (3,60D.00) 530 2010 DRIVEWAYS CON 25 20.6 S 9200 S (404.80) 644 2001 INSTALL SMALL ROAD SKIN ASSEMBLY I 1 10.0 S 440.00 S (440.00) 666 2012 REFL PAV MRK TY 1 4' SLD) 100 MEL LF 270 0.0 $ 1.10 S (297.0D) 666 2036 REFL PAV MRK TY 1 8' SLD 100 MIL LF 1,150 1460 S 1.70 S 527.00 666 2054 REFL PAV MRK TY 1 (ARROW)100 MIL EA 69 72 S 200.00 S 6DO.DD 666 2096 REFL PAV MRK TYI ORD TDO MrL EA 32 31 S 400.00 S (400.00) 666 2105 REFL PAV MRK TY 1 4' B 100 MIL IF 4 4640 $ 0.70 S (18200) 666 2111 REPL PAV MRK TY 1 4- SLD 100 MIL LF 50 23126 S 0.50 S 388.00 677 2001 ELIM EXT PVT MAK & MRM 4 LF 0 496 S 0.66 S 42656 677 2003 ELIM EXT PVT MAK &MAKS B LF 0 172 $ 1.75 S 301.00 677 2005 ELIMEXTPVTMAK&MAKS 12• LF 0 639 $ 2.9D S 1,853.10 677 2008 FLIM EXT PVT MAK & MARS (ARROW)EA 0 1 S 115.00 S 115.00 712 2001 M vel •O AND SEALING JOINTS AND CRACKS ASPH. CONC. IF 8,820 8001 S 200 S 1,638.00) TOTAL4256,426.66 NO CONTRACT TIME WILL BE ADDED TO THIS CHANGE ORDER ORIGINAL CONTRACT AMOUNT: NET FROM PREVIOUS CHANGE ORDERS: TOTAL AMOUNT OF THIS CHANGE ORDER: PERCENT OF THIS CHANGE ORDER: TOTAL PERCENT CHANGE ORDER TO DATE: NEW CONTRACT AMOUNT: ACCE Y TROY DODSON, LD CONSTRUCTION REVIEWED BY: f� ZHEN TAN, .E. APPROVED BY: $2,5D7,067.00 (55,998.00) -$258,426.68 -10.23% -10.47% $2,244,64232 PREPARED BY: BRANDON BELAIRE, ROADWAY DESIGNER REVIEWED BY: D JOSBP MAJDALAN ATTESTED BY: KYLE HAYES, CTFY MANAGER TINA BROUSSARD, CITY CLERK City of Beaumont Pay Estimate PROJECT NAME: Magnolia Avenue Paving and Drainage Rehabllltation Project PROJECT NUMBER : ST0804 CONTRACTOR: LD Construction CONTRACT DATE: February 13, 2017 PAY ESTIMATE # : 13 ICONTRACT CALENDAR DAYS: 372 CONTRACT AMOUNT :$2,244,642.32PERCENT OF TIME USED : 100% PERCENT OF WORK COMPLETED: 100.00% PAY PERIOD: February 1- 28, 2017 CALENDAR DAYS USED : 372 CHANGE ORDERS: 2 ITEM NO. ITEM CODE DESC. CODE DESCRIPTION BID QUANTITY UNIT PREVIOUS ESTIMATE CURRENT ESTIMATE TOTAL ESTIMATE TO DATE UNIT PRICE TOTAL AMOUNT 1 104 2017 REMOVING CONC DRIVEWAYS CO2 12 SY 12 0 12 $ 22.00 $ 264.00 2 105 2001 REMOVING ASPH PAV OVER RR RAIL C01 0 SY 0 0 0 $ 2.00 $ 3 204 2003 SPRINKLING DUST CONTROL 70 MG 70 0 70 $ 100.00 $ 7,000.00 4 340 2001 DENSE GRADED HOT MIX ASPHALT 2 E C CO2 57,735.51 SY 57735.51 0 57735.51 $ 9.50 $ 548,487.35 5 340 2002 DENSE GRADED HOT MIX ASPHALT 1 E CO2 3,348.81 TON 3348.81 0 3348.81 $ 92.00 $ 30B4O90.52 6 354 2021 PLANING AND TEXTURING PAVEMENT 1"3 CO2 58,271 SY 58271 0 58271 $ 2.00 $ 116,542.00 7 361 2001 FULL -DEPTH REPAIR OF CONC PAV ASB ESTIMATED CO2 0.00 SY 5512.02 -5512.02 0 $ 100.00 $ 7 361 9000 FULL -DEPTH REPAIR OF CONC PAV ASB ESTIMATED CO2 5,512.0 SY 0 5512.02 5512.02 $ 117.77 $ 649,150.60 8 464 2002 RC PIPE CL III 15 IN CO2 159 LF 159 0 159 $ 140.00 $ 22 260.00 9 464 2003 RC PIPE CL III 18 IN CO2 382 LF 382 0 382 $ 140.00 $ 53,480.00 10 465 2000 INLET COMPL MODIFIED DOUBLE GRATE) 2 EA 2 0 2 $ 3,800.00 $ 7,600.00 11 465 2012 INLET COMPL CURB A 6 EA 6 0, 6 $ 3,500.00 $ 21,000.00 12 465 2340 MANH COMPL JUNCTBO A 1 EA 1 0 1 $ 5,400.00 $ 5400.00 13 465 2001 MANH COMPL A 48 IN 1302 4 EA 4 0 4 $ 4,200.00 $ 16 800.00 14 496 2097 REMOVE STR RR RAIL ESTIMATED C01 0 LF 0 0 0 $ 10.00 $ 15 500 2001 MOBILIZATION 1 LS 1 0 1 $ 142,000.00 $ 142 000.00 16 502 2001 BARRICADES, SIGNS, AND TRAFFIC HANDLING 12 MO 11.57 0.43 12 $ 3,000.00 $ 36 000.00 17 529 2002 CONC CURB II CO2 25 LF 25 0 25 $ 14.00 $ 350.00 18 529 2004 CONC CURB 8 GUTTER II CO2 3,158 LF 3158 0 3158 $ 35.00 $ 110,530.00 Page 1 of 2 City of Beaumont Pay Estimate PROJECT NAME: Magnolia Avenue Paving and Drainage Rehabilitation Project PROJECT NUMBER: ST0804 CONTRACTOR: LD Construction CONTRACT DATE: February 13, 2017 PAY ESTIMATE #: 13 ICONTRACT CALENDAR DAYS: 372 CONTRACT AMOUNT :$2,244,642.32 PERCENT OF TIME USED: 100% PERCENT OF WORK COMPLETED: 100.00% PAY PERIOD: February 1- 28, 2017 CALENDAR DAYS USED : 372 CHANGE ORDERS: 2 ITEM NO. ITEM CODE DESC. CODE DESCRIPTION BID QUANTITY UNIT PREVIOUS ESTIMATE CURRENT ESTIMATE TOTAL ESTIMATE TO DATE UNIT PRICE TOTAL AMOUNT 19 529 2008 CONC CURB & GUTTER SPECIAL 9' x 6° CO2 2,560 LF 2560 0 2560 $ 40.00 $ 102 400.00 20 530 2010 DRIVEWAYS CONC CO2 20.6 SY 20.6 0 20.6 $ 92.00 $ 1,895.20 21 644 2001 INSTALL SMALL ROAD SIGN ASSEMBLY CO2 10 EA 10 0 10 $ 440.00 $ 4,400.00 22 666 2012 REFL PAV MRK TY I 4° SLD 100MIL CO2 0 LF 0 0 0 $ 1.10 $ 23 666 2036 REFL PAV MRK TY I 8° SLD 100MIL CO2 1,460 LF 1305 155 1460 $ 1.70 $ 2,482.00 24. 666 2042 REFL PAV MRK TY I 12' SLD 100MIL 1,30 LF 1300 0 1300 $ 3.00 $ 3,900.00 25 666 2054 REFL PAV MRK TY I ARROW 100MIL CO2 72 EA 66 6 72 $ 200.00 $ 14 400.00 26 666 2096 REFL PAV MRK TY I WORD 100MIL CO2 31 EA 27 4 31 $ 400.00 $ 12 400.00 27 666 2105 REFL PAV MRK TY I 4' BRK t00MIL CO2 4,640 LF 4640 0 4640 $ 0.70 $ 3,248.00 28 666 2111 REFL PAV MRK TY I 4° SLD 100MIL CO2 23,126 LF 22464 662 23126 $ 0.50 $ 11 563.00 29 666 6362 REFL PAV MRK TY I BIKE SHARE LN 100MIL) (SHARROW) (C01 58 EA 58 0 58 $ 419.00 $ 24 02.00 30 677 2001 EUM EXT PVT MAK & MRKS 4° CO2 496 LF 0 496 496 $ 0.86 $ 426.56 31 677 2003 EUM EXT PVT MAK & MRKS 8° C01 172 LF 1 0 172 172 $ 1.75 $ 301.00 32 677 2005 ELIM EXT PVT MAK & MRKS 12 CO2 6391 ---LF 0 639 639 $ 2.90 $ 1,853.10 33 677 2008 EUM EXT PVT MAK & MRKS ARROW CO2 11 EA 0 1 1 $ 115.00 $ 115.00 35 712 2001 CLEANING AND SEALING JOINTS AND CRACKS ASPH. CONC. CO2 8,001 LF 8001 0 8001 $ 2.00 $ 16,002.00 36 5213 2000 REMOVE AND SALVAGE BRICKS STAMPED'BEAUMONT' ESTIMATED C01 0 SY 0 0 0 $ 2.00 $ 37 5289 2000 REM AND REPLACE 8° SAN. SWR. IN 16° STL CASING, COMPLETE IN PLACE C01 01 LF 1 0 0 0 $ 110.00 $ and/or delivered In accordance with thie ct o men LD Construction, Contractor y Page 2 of 2 PREPARED BY: GRAND TOTAL AMOUNT OF WORK DONE: $ 2,244,642.32 randon Be Ire, E.I.T. - Roadway Designer LESS 5% RETAINAGE: $ _ RECOMMENDED BY: ' Zheng Tan P.E. - City Engineer SUBTOTAL: $ 2,244,642.32 APPROVED BY: �1 // /G I A ti J LESS PREVIOUS PAYMENTS $ 2,032,347.89 Dr oseph Majdala. i .. Public Works Director I certify that oil work and materials covered,411hls lnvplce have been completed AMOUNT DUE THIS ESTIMATE: $ 212,294.44 and/or delivered In accordance with thie ct o men LD Construction, Contractor y Page 2 of 2 PROJECT #: ST0804 CONTRACT TIME: 365 days PERIOD COVERED: February 1 - 28 City of Beaumont Contract Time Statement ESTIMATE NO.: 13 DATE WORK STARTED: 2/1/2018 DATE WORK COMPLETED: 2/28/2018 MONTH " � �� DATE'; � �� • ' � : WORKING. - INSPECTORS DAYS OVERTIME At CHARGED'. CHARGED: � � � �� - February 1 1 •2018 2 1 INSPECTOR'S OVERTIME SUMMARY 3 1 4' 1 $628.14623 $0.00000 $628.15 5 1 6 1 7 1 8 1 9 1 10 1 11 1 12 1 13 1 14 1 15 1 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 25 1 26 1 27 1 28 1 29 1 30 1 31 1 TOTAL 31 TOTAL DAYS CHARGED THIS MONTH: 31 TOTAL RAIN DAYS THIS MONTH: 0 TOTAL RAIN DAYS TO DATE: 37 TOTAL NUMBER OF WORKING DAYS USED 372 NUMBER OF DAYS ASSESSED LIQUIDATED DAMAGES THIS MONTH: PER DAY $ $0.00 TOTAL $0.00 PREVIOUS THIS MONTH TOTAL INSPECTOR'S OVERTIME SUMMARY 1 18.5 0 18.5 Overtime Pay previous months: Overtime Pay this month: ($/HR.) TOTAL $628.14623 $0.00000 $628.15 r� Zheng Tan, P.E. - City Engineer RESOLUTION NO. WHEREAS, on November 22, 2016, the City Council of the City of Beaumont, Texas, passed Resolution No. 16-239 awarding a contract in the amount of $2,507,067.00 to LD Construction, of Beaumont, Texas, for the Rehabilitation of Magnolia Avenue (from Gill Street to Liberty,Avenue) Project; and, WHEREAS, on November 21, 2017, the City Manager executed Change Order No. 1, in the amount of ($5,998.00), to revise the pavement marking plan to accommodate a shared bike lane in each direction on Magnolia Avenue and to remove original bid items that were not needed, thereby decreasing the contract amount to $2,501,069.00; and, WHEREAS, Change Order No. 2, in the amount of ($256,426.68), is necessary to adjust the estimated quantities in the contract to reflect the actual quantities used in the completion of the project, thereby decreasing the contract amount to $2,244,642.32; and, WHEREAS, the project has been inspected by the Public Works Engineering Division and found to be complete in accordance with the provisions and terms set forth in the contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT "the City Manager be and he is hereby authorized to execute Change Order No. 2 for additional work described above, thereby decreasing the contract amount. by ($256,426.68) for a total contract amount of $2,244,642.32 for the Rehabilitation of Magnolia Avenue (from Gill Street to Liberty Avenue) Project; and, BE IT FURTHER RESOLVED THAT the Rehabilitation of Magnolia Avenue (from Gill Street to Liberty Avenue) Project be and the same is hereby accepted; and, BE IT ALSO RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of $212,294.44 to LD Construction, of Beaumont, Texas. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - 2 March 20, 2018 Consider a resolution approving the purchase of a new ambulance box for use in the Emergency Medical Service Division BEAUMONT TEXAS TO: FROM: PREPARED BY: MEETING DATE: REQUESTED ACTION: City Council Kyle Hayes, City Manager Todd Simoneaux, Chief Financial Officer March 20, 2018 Council consider a resolution approving the purchase of a new ambulance box for use in the Emergency Medical Service (EMS) Division. The ambulance box will be purchased from Frazer, Ltd., of Houston, in the amount of $179,500. The new box will be mounted on a new chassis, adding one new unit to the EMS' fleet of ambulances. Pricing was obtained through the Houston -Galveston Area Council (HGAC), a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. HGAC complies with State of Texas procurement statutes. Warranty and service are provided by Frazer Ltd., for the lifetime of the ambulance body while in possession of the original owner. FUNDING SOURCE Capital Reserve Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the purchase of one (1) Ambulance Box to be mounted on a new chassis for use by the Emergency Medical Services (EMS) Division from Frazer, Ltd., of Houston, Texas, in the amount - of $179,500.00 through the Houston -Galveston Area Council (H -GAC) Cooperative Purchasing Program. The meeting at which this resolution was approved was in all things conducted in strictcompliancewith the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor BeckyAmes - 3 March 20, 2018 Consider a resolution authorizing the City Manager to award a bid to Allco, LLC for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Dr. Joseph Majdalani, P.E., Public Works Director _yw MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to award a bid to Allco, LLC for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project. BACKGROUND The Sludge Thickeners located at the Wastewater Treatment Plant mechanical assembly and concrete walls are deteriorating and require rehabilitation. The Sludge Thickeners receive sludge from other plant units and increase solids content of the sludge through settling for further processing downstream. On March 8, 2018, bids were solicited for furnishing all labor, materials, equipment and supplies for the project. Two (2) bids were received as indicated in the table below: Contractor Location Total Base Bid Additive Bid Item 8(a -c) Total Award Amount Allco, LLC. Beaumont, TX $444,908.13 $4205922.80 $865,830.93 Placo, LTD. Lumberton, TX $639,822.00 $398,000.00 $1,037,822.00 _Engineer's Estimate $768,000.00 Based on a review of the bids received, Schaumburg and Polk, Inc. and the Water Utilities Division recommends awarding the project to Allco, LLC, the low bidder, in the amount of $865,830.93. FUNDING SOURCE Capital Program. RECOMMENDATION Approval of resolution. March 9, 2018 Mr. Phi Nguyen, P.E. 'Fater Utifftles Engineer City of Beaumont 1350 Lain ham Rd. 13eaut o° it, Texas 77707 He: City, of Beaumont Wastewater Treatment Plant Sludge Thickener Rehabilitation Bid No.t WU1 118;-06 Recd ram�r7d on ofAward Dear Mr.II giAyen SC.NA1JOMURd POU( s: Bids were received on Thursday, March 8, 2018 for the above referenic ed project. This project Is to rehabilitate - the 2 existing sludge 1hici£enerrs, including replacement of the associated sludge collection equipment. Schaumburg & Polk, Inc. has reviewed the submitted aids and recommends ward of Base Bird Items No. 1— 7 an l 9 -14 plus Alternate BId Item N a. 8A to A]I'eo, L.L.G. of Beaumont} Texas for a notal contract amount of $865 Q . Alternate Bid Item No. 8A provides for the thickener mechanisms to be manumotured by Walker Pr odes a 1pment. copy of the Bid Tubulation isenclosed for your review. -Sincerely, HAUIAflBURG & POLK, jN(-,. ie?rey f6av7er, P.E. y. Project Manager Enclosure: Bid Tabulation BID TABULATION CITY OF BEAUMONT, TEXAS WASTEWATER TREATMENT PLANT SLUDGE THICKENER REHABILITATION WU1118-06 BID OPENING DATE: Thursday. March 8. 2018 at 2 -nn n_m dMWIP Sludge Thickener aid TabulalionBid Tabulelion 319!2016 10:10 AM Page l of 2 ALLCO, L.L.C. Placo, LTD. P.O. Box 3684 11939 Leatherwood Dr. Item Qty Unit Description Beaumont, TX 77704 Lumberton, Texas 77667 409-860-4469 409-766878 Unit Price Item Total Unit Price Item Total Base Bid Items Mobilization casts, including. payment bond, performance bond, Insurance, '1. 1 LS erection of field office, and mving equipment to project; all In strict accordance with plans and specifications for; NOT TO EXCEED 3% of TOTAL PROJECT $28,000.00 $28,000.00 $35,000.00 $35,000.00 BID for Fumish all labor, material and equipment to pressure wash, clean, repair and 2- 1 LS coat the Interior of the scum manhole all in strict accordance with plans and $5,874.60 $5,874.60 $41,000.0D $41,000.00 s ecifications for Fumish all labor, material and equipment to remove and replace the existing 3; 1 LS concrete slab between the thickeners with a new 6" thick reinforced concrete $19,614.61 $19,614.61 $26,000.00 $26,000.00 slab all in:strict accordance with the plans ands ecifications for Remove existing brick manhole and install new 60" diameter fiberglass manhole, complete in place, all excavation, backfill, concrete, ring and cover, stainless 4, 1 LS steel rain stopper (insert), re -connect all existing piping, Fumish and Install $42,676.00 $42,676.00 $81,000.00 $81,000.00 TideRex check valve. and testing, all in strict accordance with plans and s ecifications for Furnish all labor, material and equipment to remove and dispose of the entire 5 2 EA thickener mechanism Including walkways, handrails, stairs, scum baffles, web, $14,916.00 $29,832.00 $33,000.00 $66,000.00 plates, scum beach, all electrical conduit and conductors, and appurtenances, all in strict accordance with the plans andspecifications for Fumish all labor, materials and equiment to pressure wash, clean, remove and 6. 2 EA dispose of all sludge and debris from the thickener basin all in strict accordance $10,068.03 $20,136.06 $13,600.00 $27,200.00 with the olans andspecifications for Fumish all labor, materials and equiment to coat the thickener .efluent launde 7. 2. EA and effluent box, Including concrete surface repairs, sealing of cracks, surface $72,830.00 $145,660.00 $80,000.00 $160,000.00 re ration all In strict accordance with the plans andspecifications r Fumish all labor, materials and equiment to install new thickener mechanism, manufactured by EVOQUA WATER TECHNOLOGIES, including walkway, 8. 2 EA handrail, stair and platform, scum collector, scum beach, control panel, and $246,581:20 $493,162.40 $199,000.00 $398,000.00 appurtenances, complete and operable, all in strict accordance with the plans ands ecifications for Fumish all labor, materials and equiment to Install all conduits and conductors, 9. 1 LS, disconnects, light posts and fixtures, connections to existing MCC all in strict $33,550.00 $33,550.00 $50,000.00 $50,000.00 accordance with the plans ands ecifications for Fumish all labor, materials and equipment to replace the existing effluent weirs 10. 314 LF with new Schedule 80 PVC weirs, all in'strict accordance with the plans and $92.80 $29,139.20 $43.00 $13,502.00 s ecifications for Furnish all labor, materials and equipment to replace the existing scum baffles 11. 308 LF with new galvanized steel scum baffles, Including new mounting brackets, all in $104.43 $32,164.44 $140.00 $43,120.00 strict accordance with the plans andspecifications for Fumish all labor, materials and equipment to remove the existing 10" diameter 12 2 EA influent line and SS inlet box, clean and re -coat .10" pipe including surface $6,032.61 $12,065.22 $6,000.00 $12,000.00 preparation, and reinstallation of the 10" influent line and SS Inlet box, all in strict accordance with the plans ands ecifications for Fumish all tabor, materials and equipment to Install a double 6" cleanout on the 13. 1 LS existing sludge effluent line, all in strict accordance with the plans and $21,196,00 $21,196.00 $60,000.00 $60,000.00 s ecifications for MISCELLANEOUS IMPROVEMENTS, fumish all labor, materials, and 14. 1 ALLOW equipment to- perform all miscellaneous improvements, as directed by the $25,000.00 $25,000.$25,000.00 $25,000.00 Owner TOTAL BASE 131D ITEMS (1-14) $938,070.531 $1,037,822.00 dMWIP Sludge Thickener aid TabulalionBid Tabulelion 319!2016 10:10 AM Page l of 2 BID TABULATION CITY OF BEAUMONT, TEXAS WASTEWATER TREATMENT PLANT SLUDGE THICKENER REHABILITATION . WU1118-06 BID OPENING DATE: Thursda , Marcn S 1ults ai L:uu R.M. ALLCO, LL.C, Piaco, LTD, P.O. Box 3684 11939 Leathervvood Dr. Beaumont, TX 77704 Lumberton, Texas 77657 Item Qty Unit Description 409-8604469 409-766-3878 Unit Price Item Total Unit Price Item Total Additive Bid Items Furnish all labor, materials and. equiment to install new thickener mechanism, manufactured by WALKER PROCESS EQUIPMENT, including walkway, 8A. 2 EA handrail, stair and platform, scum collector, scum beach, control panel, and $210,461,40 $420,922.80 No Bid appurtenances, complete and operable, all in strict accordance with the plans ands specifications f Furnish all labor, materials and equiment to install new thickener mechanism, manufactured by ENVIRODY14E SYSTEMS INC., induding walkway, handrail, 8B. 2 EA stair and platform, scum collector, scum beach, control panel, and $234,761 AO $469,522.80 No Bid appurtenances, complete and operable, all in strict accordance with the plans ands for Furnish all labor, materials and equiment to install new thickener mechanism, manufactured by WESTECH ENGINEERING INC., including walkway, handrail, 8c. 2 EA stair and platform, scum collector, scum beach, control panel, $210,997.40 $421,994.80 No Bid appurtenances, complete and operable, all in strict accordance with the plans a r Required Forms Checklist YES YES Bid 'YES YES Bid Schedule YES YES Bid Summ YES YES Corporate Resolution YES YES Bid Bond YES YES Information Required of Bidder YES YES Conflict of Interest Questionnaire YES YES Statement of City Chart Provision on Conflict of Interest YES YES Insurance Verification Affidavit YES YES MBE Schedule C YES YES Acknowledge Addendum No. & 2 YES YES The Bid Proposals submitted have been reviewed, and to the best of my knowledge this is an accurate tabulation of the Bids received. m C�� Di �Eabb JEFFREY G. BEAVG-R tem. ,.....6..... 067 6 :W 3-9-/8 Date dRVW P' P Sludge "nickew Bid TabulationBid Tabulation Page 2 of 2 319!3018 10:10AM RESOLUTION NO. WHEREAS, the City of Beaumont solicited bids for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project; and, WHEREAS, Allco, LLC, of Beaumont, Texas, submitted a complete bid meeting specifications in the amount of $865,830.93; and, WHEREAS, the City Council is of the opinion that the bid submitted by Allco, LLC, of Beaumont, Texas, is the lowest responsible bidder providing the best value to the City and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Council hereby approves the award of a contract to Allco, LLC, of Beaumont, Texas, in the amount of $865,830.93 to furnish all labor, materials, equipment, and supplies for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a Contract with Allco, LLC, of Beaumont, Texas, for the purposes described herein. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018 - Mayor Becky Ames - March 20, 2018 Consider a resolution approving an annual contract with Southern Cement Slurry, of Porter, for the purchase of Cement Slurry for street rehabilitation projects BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution approving an annual contract with with Southern Cement Slurry, of Porter, Texas, for the purchase of Cement Slurry for street rehabilitation projects. BACKGROUND Cement Slurry is used by City contractors in street rehabilitation projects to stabilize the soil prior to the laying of asphalt. The City provides the materials for these projects through this contract and it is applied by the vendor in liquid form. Bids were requested from six vendors with only Southern Cement Slurry responding. Specifications allow for a twelve (12) month contract with the option of two renewals of twelve (12) month terms at the same pricing as the awarded contract. This bidder holds the current contract and meets all the product requirements. The City estimates the use of approximately 600 Tons of product over the term of the contract at a total estimated annual cost of $154,800. The bid price represents an increase of $43 per Ton or a twenty percent (20%) over the current contract. Bid Table is attached. FUNDING SOURCE Capital Program. RECOMMENDATION Approval of the resolution. RESOLUTION NO. WHEREAS, ' bids were received for an annual contract, with an option to renew for two (2) additional twelve (12) month terms, for the purchase of cement slurry to be used by the Public Works Department, Streets and Drainage Division for City road rehabilitation; and, WHEREAS, Southern Cement Slurry, of Porter, Texas, submitted a bid -as described and in the estimated amounts as shown in Exhibit 'A" attached hereto; and, WHEREAS, City Council is of the opinion that the bid submitted by Southern Cement Slurry, of Porter, Texas, should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the bid submitted by Southern Cement Slurry, of Porter, Texas, for an annual contract, with an option to renew for two (2) additional twelve (12) month terms, for the purchase of cement slurry for the Public Works Department, Streets and Drainage Division for City road rehabilitation as described and in the estimated amounts as shown in Exhibit 'A" attached hereto, be accepted by the City of Beaumont; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a contract with Southern Cement Slurry, of Porter, Texas, for the purposes described herein. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames - BEAUMONT TEXAS CITY OF BEAUMONT - PURCHASING DIVISION Terry Welch - Senior Buyer 409-880-3107 terry.welch(cD-beaumonttexas.gov BID TABULATION: Annual Contract for Cement Slurry For Road Rehabilitation BID No. TF0218-19 OPENING DATE: Thursday, March 01, 2018 Vendor City / State '� Southern Cement Slurry Porter, TX ITEM Qty Unit Price Total Tons Cement Slurry 600 $258.00 $154,800.00 TOTAL BID 154,800.00 No Response: Old Castle, Transit Mix, Knife River, Landry General Enterprises, Inc. MDS Construction, LLC Southern Cement Slurry bid a discount of $8.00 per ton for material delivered over 10 tons. 10 ton's or less at no discount. 5 March 20, 2018 Consider a resolution making an appointment to fill the unexpired term for the vacant Councilmember-at-large position BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager MEETING DATE: March 20, 2018 REQUESTED ACTION: Council consider a resolution making an appointment to fill the unexpired term for the vacant Councilmember-at-large position. BACKGROUND Article III, Section 7 of the City Charter states, "Vacancies in the City Council where the same do not exceed two (2) at any one time shall be filled by a majority of the remaining members of the City Council and the person elected shall serve for the unexpired term only." RESOLUTION NO. WHEREAS, the passing of Councilmember-at-Large Gethrel Williams -Wright on February 18, 2018 has created a vacancy in the position of Councilmember-at-Large; and, WHEREAS, Article II, Section 7 of the City Charter of the City of Beaumont provides that where vacancies in the City Council do not exceed two (2) at any one time, a majority of the remaining members of the City Council shall fill the vacancy; and, WHEREAS, In order to fill the vacancy, the City Council has considered the applications of those persons interested in serving for the remainder of the unexpired term; 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 Council of the City of Beaumont does hereby appoint to serve for the unexpired term only of Councilmember-at-Large Gethrel Williams -Wright. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 20th day of March, 2018. - Mayor Becky Ames -