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HomeMy WebLinkAbout05/09/2023 PACKET BEAUMONT TEXAS MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS — CITY HALL — 801 MAIN STREET TUESDAY, MAY 9, 2023 1:30 PM AGENDA CALL TO ORDER • Invocation Pledge Roll Call • Proclamations, Presentations and Recognitions - Presentation on Emergency Notification Systems • Public Comment — Persons may speak on the Consent Agenda and Regular Agenda Items 1-2. • Consent Agenda CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered noncontroversial. The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any item for discussion and separate action.) A. Approval of the May 2, 2023 City Council Meeting Minutes. B. Authorize the City Manager to execute all documents necessary to apply for grant funding for the Southeast Texas Auto Theft Task Force. C. Authorize the City Manager to apply for grant funding from Hancock Whitney Charitable Trust for the purchase of a large format video screen and projector for the Jefferson Theatre. D. Support applications for a State Historical Designation, placement on the National Register of Historic Places and installing markers on City property at The Temple to the Brave. E. Approval of the proposal submitted by Preferred Facilities Group - USA to replace the roof membrane at the Art Museum of Southeast Texas located at 500 Main Street. F. Authorize the City Manager to accept maintenance and authorize final payment to TRP Construction Group, LLC., for the Citywide Pavement Markings Phase II Project. G. Approval of a contract with Roberts Havoline Xpress of Beaumont to provide preventive maintenance for City vehicles. H. Authorize the execution of an Agreement for Private Crossing with BNSF Railway Company. I. Authorize the City Manager to execute Change Order No. 4, to the contract with To-Mex Construction, LLC, of Houston, for the Street Rehab Sewer Line Pipe Bursting Project. J. Approval of a contract for the fence installation at the Police Department located at 255 College Street. K. Approval of a resolution to in opposition to various House and Senate Bills proposed in the 88th Texas Legislature Session. REGULAR AGENDA 1. Consider awarding funds to the Greater Beaumont Chamber of Commerce to facilitate the development of an Innovation Grant Program, a Growth and Expansion Program and a Minority Growth and Expansion grant program. 2. Consider authorizing the City Manager to execute a contract for property insurance for various City owned properties and assets. COMMENTS • Public Comment (Persons are limited to 3 minutes) • Councilmembers/City Manager/City Attorney comment on various matters 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. A BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Tina Broussard, TRMC, City Clerk MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider approval of the May 2, 2023 City Council Meeting Minutes. BEAUMONT TEXAS MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert"A.J." Turner Jr., At-Large ROBIN MOUTON, MAYOR Randy Feldschau, At-Large Taylor Neild, Ward I CITY COUNCIL MEETING Michael Getz, Ward II Audwin Samuel, Ward III MAY 2, 2023 Chris Durio, Mayor Pro Tem Tina Broussard, City Clerk Kenneth R. Williams, City Manager Sharae Reed, City Attorney The City Council of the City of Beaumont, Texas, met in a regular session in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 on May 2, 2023, at the City Hall Council Chambers, 801 Main Street, Beaumont, Texas, at 1:30 p.m. to consider the following: OPENING * Invocation Pledge of Allegiance Roll Call • Proclamations, Presentation and Recognition - Presentation on Legislative Update (HillCo Partners) - Presentation on Intersection Aesthetics (TxDOT) * Public Comment: Persons may speak on the Consent Agenda/Agenda items 1 and 2 Mayor Mouton called the council meeting to order at 1:30 p.m. Bishop David L. Toups, Bishop of the Diocese of Beaumont gave the invocation. Mayor Mouton led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present at the meeting were Mayor Mouton, Mayor Pro Tem Durio, Councilmembers Getz, Turner, Feldschau, Samuel and Neild. Also, present were Kenneth Williams, City Manager; Sharae Reed, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentations and Recognitions Proclamation —"National Preservation Month"—May 2023—Proclamation read by Councilmember Getz; accepted by Tom Bell, Executive Director of Beaumont Main Street and Carol Gary, Director of Development Proclamation — "Older Americans Month" — May 2023 — Proclamation read by Mayor Pro Tern Durio; accepted by Charlie Holder and Jennifer Pate Proclamation — "National Day of Prayer" — May 4, 2023 — Proclamation read by Mayor Mouton; accepted by Pastor Donny Flippo, Pastor of Gospel Center Church, members of the Clergy and Police Partnership and members of the City of Beaumont Volunteer Chaplains Public Comment: Persons may speak on the Consent Agenda Minutes— May 2,2023 Charlie Crabb 928 East Dr. Beaumont TX Spoke regarding items he would like to see changed on the Consent Agenda and Agenda, also spoke on Consent Agenda items E, G, I & J CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any item for discussion and separate action.) A. Approval of the April 25, 2023, City Council Meeting Minutes B. Authorize the City Manager or his designee to apply for and receive $1,574,521 in funding through the Department of Homeland Security 2023 Port Security Grant Program - Resolution 23-115 C. Authorize the City Manager or his designee to apply for and receive funding in an amount up to $70,000 through the U.S. Department of Justice Project Safe Neighborhoods Block Grant Program (PSN) - Resolution 23-116 D. Authorize the City Manager to execute Change Order No. 1, accept maintenance, and authorize final payment to Infrastructure Engineering & Construction, LLC, from Houston, for the Pine Street Electrical Building Flood Protection Improvements Project— Resolution 23- 117 E. Approval of accepting maintenance of the street, storm sewer, water, and sanitary sewer improvements in Spring Wood Subdivision, Section 3 — Resolution 23-118 F. Approval of a contract to provide lubricants for use in City vehicles and equipment - Resolution 23-119 G. Approval of the purchase and installation of six scoreboards for the Athletic Complex from Nevco Sports, LLC of Greenville, IL - Resolution 23-120 H. Approval of the appointment of members to the Charter Review Committee- Resolution 23- 121 Authorize the settlement of the claim of Joseph Guidry - Resolution 23-122 J. Authorize the settlement of the claim of Kevin & Patricia Joseph - Resolution 23-123 Councilmember Neild moved to approve the Consent Agenda. Mayor Pro Tem Durio seconded the motion. AYES: MAYOR MOUTON, MAYOR PRO TEM DURIO,COUNCILMEMBERS GETZ,TURNER, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED Minutes— May 2,2023 REGULAR AGENDA 1. Consider authorizing the acceptance of the proposed settlement of Entergy's 2022 base rate case. Entergy Texas, Inc. (ETI) and the Steering Committee of Cities (Committee) have reached a final agreement regarding ETI's request for a base rate increase, including revenue requirement, class allocation, and rate design. ETI agreed to a revenue requirement increase of$54 million, which is approximately 58.9% lower than their original requested revenue requirement increase of$131.4 million. ETI also agreed to a smaller increase to residential fixed monthly customer charge. ETI initially proposed $16.33, the parties settled on $14.00 as the monthly residential charge. The lower customer charge reduces the risk of"rate shock" and is particularly beneficial for the lower- usage customers. The reasonable expenses associated with rate cases are reimbursable by the company. Approval of ordinance. Councilmember Feldschau moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE BY THE CITY OF BEAUMONT, TEXAS ("CITY") AUTHORIZING THE SETTLEMENT OF THE PROPOSED RATE INCREASE OF ENTERGY TEXAS, INC., FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISION RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Councilmember Neild seconded the motion. AYES: MAYOR MOUTON, MAYOR PRO TEM DURIO,COUNCILMEMBERS GETZ,TURNER, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED ORDINANCE 23-042 PUBLIC HEARING • Receive comments on the Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2023 Annual Action Plan. Public Hearing Open: 2:43 p.m. None Public Hearing Close: 2:43 p.m. 2. Consider adopting the Consolidated Grant Program's 2023 Annual Action Plan. As mandated by the U. S. Department of Housing and Urban Development (HUD), City Council has conducted public hearing and work sessions in previous years prior to adopting the City's Annual Action. Plan. Planning & Community Development staff, along with the Community Development Advisory Committee (CDAC), hosted a Public Hearing in order to Minutes— May 2,2023 receive public comments on the process and activities related to the 2023 Annual Action Plan. Attached are the proposed Budget for the 2023 Program Year, recommended funding by the CDAC and applicant project summaries. The proposed budget reflects estimated allocations of $1,394,010 in Community Development Block Grant (CDBG) funding, an estimated $2,000 in Program Income and $627,396 in HOME funding. Please note these amounts may change slightly before the final adoption as we receive the final amounts from HUD. U. S. Department of Housing and Urban Development(HUD) Community Development Block Grant and HOME Investment Partnership Grant funds. Conduct the Public Hearing and approve the resolution. Councilmember Neild left the meeting at 2:53 p.m. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY COUNCIL HEREBY ADOPTS THE HUD CONSOLIDATED GRANT PROGRAM'S 2023 ANNUAL PLAN,AS WELL AS THE BUDGET OF THE 2023 ACTION PLAN IN THE ESTIMATED AMOUNT OF $1,394,010. Mayor Pro Tem Durio seconded the motion. AYES: MAYOR MOUTON, MAYOR PRO TEM DURIO,COUNCILMEMBERS GETZ,TURNER, FELDSCHAU AND SAMUEL NAYS: NONE MOTION PASSED RESOLUTION 23-124 Councilmember Neild returned to the meeting at 2:55 p.m. COMMENTS * Public Comments (Persons are limited to three minutes) Dylan Richardson 4575 N. Major Dr. Beaumont TX Spoke to Council regarding the election, stated that as he and his constituents don't know who will win the seats that Council occupy today, would like to acknowledge the real possibility of all incumbents being reelected for another term, believes that continuity could be a blessing to this city and its citizens, asked that if this proves to be the case that all of Council work together for the betterment of Beaumont, understands that his nature at these meetings have been viewed as hostile in nature by some, would like to rephrase that with the words passionate and dissatisfied, stated that he's one of the few and finite members of the youth in this city that has an authentic desire to stay in this city long term, he's not asking that Council listen to him because of that, he's asking that Council listen to him because he feels that he's in touch with the pulse of the city, there's no secret that this city is divided by overpasses and railroad tracks, the development and infrastructure of the third and fourth wards are no where near the quality and standards held in the second, he refuses to adhere Minutes— May 2,2023 to the belief by prejudice individuals that it's due to the inaction of the representation of those wards, because he does know better, he is of the opinion that those wards do have adequate and effective representation, believes what should be called into question is that due to the demographics of those respective wards there is no effort to enhance the quality of life for them, asked Council to make a point of emphasis in their next terms, that is for Council to rule, lead and develop without bias and predilections, stated that he and a friend attended a Lamar University football spring game, they were approached by the President of Lamar University, Dr. Jaime Taylor, stated that Dr. Taylor is a dreamer, he is what the university and city needs, emplored all of Council to reach out to him and invoke the power of his office as well as the office of the other better connected citizens to help work as a cohort of sorts to progress the City of Beaumont to where it needs to be, stated that the school that he will soon call his Alma Mater, Lamar University has 1,400 international students struggling to find affordable off campus housing, how can we as a city speak in hopes of coming to the times if we don't support the youth that have chosen to come to Beaumont, who inadvertently create a melting pot of culture in this city which he would argue is a necessity, requirement and standard held by any growing city, Lamar University needs help, multiple departments are undergoing overhauls and administrative roles are being filled by outsiders who have no touch of the roots of this city or any genuine interest in helping or recruiting the kids that attend schools within BISD, Council has spoken on the issues of first responders not residing within city limits, while he agrees that it is an issue, what about the university administrative positions not being filled by or even supported by alumni, the infrastructure that surrounds the university would have been considered egregious by experts for an extended period of time that Councilmember Turner took upon himself to solve Charlie Crabbe 928 East Dr. Beaumont TX Gave his deepest sympathy to Councilmember Getz and his wife Allison as well as her children and parents Jerry and Iris Nathan for having to deal with her medical condition, appreciated Councilmember Getz speaking a few weeks ago on Allison's volunteer services, her many chairmanships and presidential positions, stated that Allison has given so much to those organizations and has shown many improvements as the Tax Assessor Collector, thanked Councilmember Getz for his service to the City and thanked Allison for her service to the citizens of Jefferson County Thefarro Richard 5275 Parkview Dr. Beaumont TX Announced that the State of Texas has received $842 million dollars to assist homeowners who were impacted by COVID-19, stated that Legacy Community Development Corporation has partnered with the Texas Department of Housing and Community Affairs to assist any homeowner that is behind on their mortgage, facing foreclosure, behind on their property taxes and utilities, residents who qualify can receive up to $65,000 dollars in grant assistance, to get additional information citizens can go to www.leqacycdc.org or contact Kirkland Richardson at 409-433-8283, would hope the City Council can assist the elderly especially since so many people are behind on their property taxes, this is a wonderful opportunity to stop people from losing their homes within Jefferson and Orange Counties, in regards to the District Engineer for TxDOT that spoke earlier, stated that she has a concern as a citizen, one of which affects her deeply, as she lost a relative recently who was 23 years old, regarding the survey for DLT, if that becomes a possibility asked if TxDOT could add an item to discuss the concrete barriers and the trees in the grass ways in the middle of freeways, doesn't understand why trees need to be there, also doesn't understand why people would put up dangerous structures where there isn't any room to break, eighteen Minutes— May 2,2023 wheelers that are traveling high rates of speed as well as cars have no give, from Winnie to Orange how many deaths have been experienced, asked what's the necessity of the concrete barriers because she hasn't seen any construction taking place, wondering why TxDOT is creating dangerous situation where there are pile ups and multiple deaths and fatality accidents, asked if an eighteen wheeler has no where to break what do they do Addle Allen 9695 Gross Beaumont TX Showed Council an air horn, stated that if she blew it no one would know what it means, this is just an example that the city needs a siren, when the city gets a siren the citizens need to know what it means, what it means is seconds to save your life, with hurricanes it's different, we prepare, we board up our windows, we make arrangements to go somewhere, notice that we have multiple tornadoes that's happening, asked the City Manager if this can be put on the agenda and invite some of the contractors that she researched and found, stated that June is hurricane season, she has stood at the podium often stating that the city needs an audible sound, we are our brother's keepers, it's time to stop delaying this, yes the city gets money from Sequestration where the city is doing economic development, the citizens need to be taken care of as well, Entergy is getting $14.00 more dollars, the lights are amber, two summers ago Entergy stated they would be cutting the trees,they called their neighborhoods and they never came, why can't the city put Entergy on notice to do something for the money they are receiving, stating that she's vacillating but it's all safety, asked the City Council to put this on an agenda so that what she's saying may be explained by professional who knows more about sirens, multiple lives are being lost with tornadoes, everyone needs to be aware that the weather is doing different things that has never happened, also stated that on last week there was young lady that spoke to Council regarding being raped, that took a lot nerve to come up and say that, hope that someone addresses her, she's just one person that's saying something happened to them in this city and needs help, asked that we take care of each other, thanked Council for serving Jesus Lopez 5980 Fairmeadow Dr. Beaumont TX Spoke to Council regarding bike lanes, has noticed more and more bike lanes that are popping up throughout the city and that's great, stated that bicycles are cheaper to use than cars, there's a lot of progress to be made and bicycle lanes need to be a priority, stated that he can't make it to Council from where he lives because it's difficult to cross over to 110, wants Council to think about if their street suddenly had a fire or something else happened to prevent them from using their car, what would they do, if there were more bike lanes it would get people out more and it's healthier for them to be out riding, would like to see the progress continue * Councilmembers/City Manager/City Attorney comments on various matters COUNCILMEMBER COMMENTS COUNCILMEMBER NEILD - NONE COUNCILMEMBER SAMUEL - ACKNOWLEDGE NEW CHARTER COMMITTEE MEMBER SHIRLENE COOK WHO'S IN THE AUDIENCE TODAY COUNCILMEMBER FELDSCHAU - NONE Minutes— May 2 2023 COUNCILMEMBER TURNER - STATED THAT HE WOULD SUPPORT A WORKSHOP FOR MS. ADDIE ALLEN'S REQUEST FOR SIRENS COUNCILMEMBER GETZ - THANKED CHARLIE CRABBE FOR THE KIND REMARKS REGARDING HIS WIFE, THANKED MS. ADDIE ALLEN FOR COMING BY THE HOUSE AND BRINGING HIS WIFE BIRTHDAY BALLOONS AND A GIFT, IT WAS GREATLY APPRECIATED, COMMENTED ON MS. ALLEN'S CONCERN ABOUT SIRENS AND GAVE A SECOND TO COUNCILMEMBER TURNERS REQUEST FOR A WORKSHOP ON THE SIRENS,STATED THAT THE CITY USED TO HAVE A CIVIL DEFENSE SIREN IN BEAUMONT, REMEMBERS CLEARLY THEY WOULD TEST ONE DOWNTOWN AT NOON EVERY WEEK AND IT COULD BE HEARD BUT THEY STOPPED DOING THAT AND DID AWAY WITH THE SIREN,THE REASON IS BECAUSE IN DAYS GONE BY HOUSES WEREN'T NECESSARILY EQUIPPED WITH AIR CONDITIONING AND CITIZENS HAD THEIR WINDOWS OPEN AND YOU COULD HEAR THE SIRENS MORE EASILY,THERE WERE A LOT MORE PEOPLE OUTSIDE BACK THEN, BACK IN THE FIFTIES AND SIXTIES DOWNTOWN WAS FILLED WITH PEOPLE OUTSIDE GOING FROM STORE TO STORE, YOU DON'T HAVE THAT ANYMORE, HOMES ARE MORE SOUND PROOF NOW, WE NOW HAVE CELL PHONES/SMART PHONES, WHEN THERE'S AN EMERGENCY SUCH AS A CHILD ABDUCTION YOUR PHONE GOES OFF, IT TELLS YOU WHAT'S HAPPENING, ALMOST EVERYONE HAS A CELL PHONE OR THE ABILITY TO GET ONE, DOESN'T KNOW IF THERE'S A LOT OF PRACTICALITY TOWARDS SIRENS RIGHT NOW BUT HE'S WILLING TO DISCUSS IT AND HEAR THE PRO AND CONS AND KEEP AN OPEN MIND, IN REGARDS TO THE BICYCLE LANES, THINKS IT'S GREAT ESPECIALLY WITH THE ADVENT OF ELECTRIC BIKES,CITIZENS USE THEIR BIKES MORE, THINKS THAT CITIZENS CAN GET DOWNTOWN BY GOING UNDER 10 AT CALDER, STATED THAT HE'S DONE IT, DOES SUPPORT CONTINUED STRIPING FOR BIKE LANES AND HOPES THE CITY CAN CONTINUE TO DO THAT MAYOR PRO TEM DURIO - ATTENDED 409 DAYS AT TYRRELL PARK AND THE VIVA HISPANIC HERITAGE FESTIVAL, HAD A GREAT TIME AT BOTH EVENTS AND THEY WERE WELL ATTENDED,ANNOUNCED THAT TODAY (MAY 2, 2023), IS THE LAST DAY OF EARLY VOTING, POLLS WILL CLOSE AT 7:00 P.M., SATURDAY,MAY 6,2023,IS ELECTION DAY FROM 7:00 A.M., TO 7:00 P.M., IF ANYONE HASN'T VOTED, THERE'S STILL TIME TO DO SO CITY ATTORNEY REED - NONE CITY MANAGER WILLIAMS - REMINDED COUNCIL THAT ON THURSDAY, MAY 11, 2023, WILL BE THE BUDGET WORKSHOP,THIS WILL BE THE FIRST ONE OF THE YEAR WHERE THEY WILL GET MORE INFORMATION, IN REGARDS TO THE EMERGENCY NOTIFICATION SYSTEM, INFORMATION HAS BEEN GIVEN TO STAFF AND IT WILL BE ON THE NEXT AGENDA, IT WILL BE ON MORE THAN JUST SIRENS, Minutes— May 2,2023 THERE WILL BE ADDITIONAL INFORMATION ON THE CURRENT NOTIFICATION SYSTEM AS WELL AS WHAT MS.ALLEN TURNED IN AND THE FEASIBILITY OF WHAT SHE SUBMITTED, ALSO IN REGARDS TO BIKE LANES AND SIDEWALKS, STATED THAT HE LIKES TO RIDE BIKES AND WANTS THE CITY TO BE MORE SIDEWALK FRIENDLY, THE GOAL IS TO INCORPORATE MORE BIKE LANES AND SIDEWALKS INTO THE CONSTRUCTION PROJECTS AS THEY DEVELOP ASSISTANT CM BOONE - NONE ASSISTANT CM ELLIS - NONE PW DIRECTOR BARTKOWIAK - COMMENTED ON A PREVIOUS STATEMENT MADE BY A CITIZEN REGARDING CONCRETE BARRIERS ON THE FREEWAYS,STATED THOSE ARE TxDOT FREEWAYS MANAGED BY THEM AND THEY SHOULD PROBABLY SPEAK WITH TxDOT ABOUT THE BARRIERS FOR FURTHER COMMENT, BELIEVES THE ONE THAT THE CITIZEN SPOKE OF IS INTENDED TO PREVENT TRAFFIC THAT LEAVES THE ROADWAY FROM ENTERING AND GETTING ON TO THE OTHER SIDE OF THE FREEWAY AND HITTING ON COMING TRAFFIC, WHILE YOU WOULD HIT A SOLID OBJECT DRIVERS WOULD NOT HIT ANOTHER VEHICLE HEAD ON,ASKED THAT SHE CONTACT TxDOT AS TO HOW THEY MAINTAIN SAFETY ON THE FREEWAY MAYOR MOUTON - ATTENDED 409 DAYS, IT WAS WELL ATTENDED AND A GREAT SUCCESS, SUNDAY WAS A PERFECT DAY WITH PERFECT WEATHER FOR THE VIVA HISPANIC HERITAGE FESTIVAL,THEY HAD GREAT FOOD AND MUSIC WITH GREAT ATTENDANCE, THERE'S A LOT OF THINGS GOING ON IN BEAUMONT, CHECK THE WEB SITE TO SEE ALL THE ACTIVITIES,ALSO TODAY IS THE LAST DAY FOR EARLY VOTING UNTIL 7:00 P.M., SATURDAY, MAY 6, 2023, IS ELECTION DAY, ENCOURAGED EVERYONE WHO HASN'T VOTED TO GET OUT AND VOTE, THANKED EVERYONE FOR COMING OUT,THANKED MS. SHIRLENE COOK FOR ATTENDING THE MEETING TODAY, GO OUT AND SPREAD THE LOVE Open session of meeting recessed at 3:18 p.m. Robin Mouton, Mayor Tina Broussard, City Clerk Minutes— May 2,2023 B BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: James P. Singletary, Chief of Police MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution approving/authorizing the City Manager to execute all documents necessary to apply for grant funding for the Southeast Texas Auto Theft Task Force. For 30 consecutive years, the Southeast Texas Auto Theft Task Force (ATTF) has been a multi- jurisdictional,cooperative law enforcement effort designed to regionally combat auto burglars and thieves while increasing public awareness of how to reduce chances of victimization. It is partially grant-funded by the Motor Vehicle Crimes Prevention Authority (MVCPA). Although ATTF is centered in and administered by the City of Beaumont,it is inclusive of Jefferson,Hardin, Orange, and Jasper counties. The City of Beaumont has been the grantee for the Southeast Texas Auto Theft Task Force since 1993. The total budget being requested is $860,840, with state funds in the amount of$711,620. The Beaumont Police Department will provide $89,220 as a cash match in the form of supplies and direct operating expenses; while other agencies will provide an additional $60,000 for a total cash match of$149,220. The upcoming grant cycle will begin on September 1,2023 and will end on August 31, 2024. FUNDING SOURCE The city's required match will be included in the Police Department's Operating Budget in the General Fund. RECOMMENDATION Approval of the new resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, under the provisions of the Texas Transportation Code Chapter 1006 and Texas Administrative Code Title 43; Part 3; Chapter 57, entities are eligible to receive grants from the Motor Vehicle Crime Prevention Authority to provide financial support to law enforcement agencies for economic automobile theft enforcement teams and to combat motor vehicle burglary in the jurisdiction; and, WHEREAS, this grant program will assist this jurisdiction to combat motor vehicle burglary and theft; and, WHEREAS, the City of Beaumont has agreed that in the event of loss or misuse of the grant funds, the City of Beaumont assures that the grant funds will be returned in full to the Motor Vehicle Crime Prevention Authority; 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 designated as the Authorized Official to apply for, accept, decline, modify, or cancel the grant application for the Motor Vehicle Crime Prevention Authority Grant Program and all other necessary documents to accept said grant; and, BE IT FURTHER RESOLVED THAT John Cross Sr., Lieutenant, is designated as the Program Director and Todd Simoneaux, Chief Financial Officer, is designated as the Financial Officer for this grant. 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 9th day of May, 2023. - Mayor Robin Mouton - 4/27/23,1:39 PM MVCPA Taskforce Grant Application ,.., .i i;. .kf a .c C:r-rni AlI , Request for Application(RFA) The total cash match from the budget does not match the total cash match from the source of the matches detail.These must match before the application can be submitted. The total in-kind match from the budget does not match the total in-kind match from the source of the matches detail.These must match before the application can be submitted. Primary Agency/Grantee Legal Name: City of Beaumont Organization Type:Law Enforcement Organization ORI(if applicable): TX1230100:BEAUMONT PD(MIP) Program Title Please enter a short description of the proposed program that can be used as the title. Southeast Texas Auto Theft Task Force Application Category(See Request for Applications(RFA)for category details and descriptions RFA Priority Funding Section): MVCPA Program Category(see RFA and TAC 43,3§57.14).Check all that apply. •Law Enforcement,Detection and Apprehension •Prevention,Anti-Theft Devices and Motor Vehicle Registration Taskforce Grant Participation and Coverage Area Provide a General Description of the Participating and Coverage Area of this Grant Application Jefferson,Hardin,Orange,and Jasper counties and all municipalities therein. Define in the tables below the grant relationships and geographic area of the taskforce: Applicant will add the participating and coverage agencies from the ORI list below. If an agency is not in the ORI list,please include the agency and role in the general description above.Make sure to follow the definitions below and select an agency in the dropdown. Use the Add as Participating Agency or Add as Coverage Agency button to populate the list. Participating Agencies are agencies that materially participate in the grant application through the exchange of funds for reimbursement and cash match. Participating agencies are defined after the grant award by interlocal/interagency agreements.Each applicant must select their own agency first.Then select agencies that will receive or provide funding and/or resources.(Note: Interlocal/interagency agreements do not need to be submitted with the application.Interlocal agreements will need to be executed prior to the first payment being made if selected for a grant.Letters of support with the application from the participating agencies are strongly recommended.) Coverage Agencies are agencies that provided some level of coverage,assistance or support by this grant application but will not materially exchange funds as cash match or reimbursement.The coverage is not supported by an after the award with interlocal/interagency agreements.Coverage agencies as law enforcement agencies may have jurisdictional coverage agreements unrelated to the grant(Ex.City Y is within County X or vice versa).Agencies selected in this list include agencies that will be covered or where the agency indicates that their agency will coordinate or call upon the taskforce.Letters of support with the application from the participating agencies are strongly recommended. Participating Agencies Coverage Agencies TX1230000 JEFFERSON CO SO TX1000000 HARDIN CO SO TX1230100 BEAUMONT PD(MIP) TX1000100 KOUNTZE PD TX1230700 PORT ARTHUR PD(AE)TX1000200 SILSBEE PD "Exhibit xhibit A" 1/14 4/27/23,1:39 PM MVCPA Taskforce Grant Application TX1000300 SOUR LAKE PD TX1000900 LUMBERTON PD(IBR) TX1210000 JASPER CO SO TX1210100 JASPER PD TX1230300 GROVES PD TX1230500 NEDERLAND PD TX1231000 LAMAR UNIVERSITY PD TX1810000 ORANGE CO SO TX1810100 BRIDGE CITY PD TX1810200 ORANGE PD TX1810300 PINEHURST PD TX1810400 VIDOR PD TX1810500 WEST ORANGE PD TX1810800 ROSE CITY PD Resolution:Complete a Resolution and submit to local governing body for approval. Sample Resolution is found in the Request for Application or send a request for an electronic copy to grantsMVCPA@txdmv.gov.The completed and executed Resolution must be attached to this on-line application. Grant Budget Form MVCPA recommends that the applicant complete the total costs(MVCPA and Cash Match combined)for this program.The applicant can then enter the desired amount of Cash Match(not less than 20%per TAC Title 43,A§57.36).The system will then calculate the correct grant and match amounts. Budget Entry Option: Enter MVCPA and Cash Match Amounts Cash MVCPA Match Total In-Kind Budget Category Expenditures Expenditures Expenditures Match Personnel $287,000 $0 $287,000 $296,000 Fringe $104,000 $0 $104,000 $108,000 Overtime $0 $12,500 $12,500 $0 Professional and Contract Services $166,000 $60,000 $226,000 Travel S19,650 $0 $19,650 Equipment S48,000 $0 $48,000 Supplies and Direct Operating Expenses(DOE) $86,970 $76,720 $163,690 Total $711,620 $149,220 $860,840 $404,000 Cash Match Percentage 20.97% Pct MVCPA In-Kind Description Subcategory Time Funds Cash Match Total Match Personnel Program Director/Commander Investigator/LEO 100 $0 $0 $116,000 Program Manager/Supervisor Investigator/LEO 100 $107,000 $0 $107,000 Investigator 1 Investigator/LEO 100 $90,000 $0 $90,000 Investigator 2 Investigator/LEO 100 $90,000 $0 $90,000 Investigator 3 Investigator/LEO 100 $0 $0 $0 $90,000 Investigator 4 Investigator/LEO 100 $0 $0 $0 $90,000 Total Personnel 600 $287,000 $0 $287,000 $296,000 Fringe • Program Director/Commander Investigator/LEO $0 $0 $40,000 Program Manager/Supervisor Investigator/LEO $36,000 $0 $36,000 Investigator 1 Investigator/LEO $34,000 $0 $34,000 Investigator 2 Investigator/LEO $34,000 $0 $34,000 Investigator 3 Investigator/LEO $0 $0 $34,000 Investigator 4 Investigator/LEO $0 $0 $34,000 Total Fringe $104,000 $0 $104,000 $108,000 Overtime Investigator Investigator/LEO $0 $2,500 $2,500 $0 htlps://mvcpa.tamu.edu/AppiicationfTFGPrintApplication.asp?AppID=220& 2/14 4/27/23,1:39 PM MVCPATaskforce Grant Application Pet MVCPA In-Kind Description Subcategory Time Funds Cash Match Total Match Investigator Investigator/LEO $0 $2,500 $2,500 $0 Investigator Investigator/LEO $0 $2,500 $2,500 Investigator Investigator/LEO $0 $2,500 $2,500 Program Manager/Supervisor Investigator/LEO $0 $2,500 $2,500 Total Overtime $0 $12,500 $12,500 $0 Professional and Contract Services Jefferson County SO Investigator Investigator/LEO 100 $80,000 $0 $80,000 personnel Port Arthur PD Investigator Investigator/LEO- 100 $86,000 $0 $86,000 personnel Jefferson County SO Investigator Investigator/LEO-fringe 100 $0 $30,000 $30,000 Port Arthur PD Investigator Investigator/LEO-fringe 100 $0 $30,000 $30,000 Total Professional and Contract Services 400 $166,000 $60,000 $226,000 Travel Annual TAVTI Law enforcement In $6,150 $0 $6,150 State MVCPA Board Meetings Law enforcement In- $1,000 $0 $1,000 State Auto Crime Related Training Law enforcement In- $4,500 $0 $4,500 State Investigative or Administrative Law enforcement In- $1,500 $0 $1,500 State MVCPA Grant Workshop/Board Law enforcement In- $6,500 $0 $6,500 Meeting/Award State Total Travel $19,650 $0 $19,650 Equipment 1 Task Force Vehicle $48,000 $0 $48,000 Total Equipment $48,000 $0 $48,000 Supplies and Direct Operating Expenses(DOE) Office&Warehouse Lease(1) $0 $55,000 $55,000 Office Utilities(1) $0 $6,600 $6,600 Office Field and Operational Supplies(1) $12,000 $0 $12,000 Office Phone and Data Service(1) $6,060 $0 $6,060 Bait and Tracking Air Time(1) $1,380 $0 $1,380 Cell Phone Service(1) $3,480 $0 $3,480 Vehicle Lease 1 (1) $7,800 $0 $7,800 Vehicle Lease 2(1) $7,800 $0 $7,800 Vehicle Fuel,Maintenance and Repair:BPD $47,250 $0 $47,250 (1) TAVTI Registration Fees $1,200 $0 $1,200 Uniforms $0 $15,120 $15,120 Total Supplies and Direct Operating $86,970 $76,720 $163,690 Expenses(DOE) Budget Narrative A. Personnel Personnel:Commander.The Task Force commander will hold the rank of Lieutenant of the Beaumont Police Department and serve as the Program Director;oversee all task force personnel and associated task force operations;manage financial affairs pertaining to the • grant;compile weekly payroll;direct task priorities,establish expectations and ensure accountability;work jointly with MVCPA, Beaumont Chief of Police,Beaumont CFO Office and its grant coordinator and the program manager to sustain grant compliance and ensure positive outcomes;liaison with officials of participating and coverage agencies;attend appropriate meetings,seminars,training and webinars;administer or supervise any official task force webpage or social media presence;function as the official Task Force i. spokesperson and media contact;ensure that required MVCPA reports are submitted by the program manager;monitor progress and document accordingly;and delegate assignments to personnel as needed.The Commander will spend 100%of work hours on task force and grant related activities or objectives.The position will be funded 100%with MVCPA funds.All fringe benefits will be cash matched.Only actual figures will be submitted.Supervisor:The Task Force supervisor will hold the rank of Sergeant of the Beaumont https:/lmvcpa.tamu.edu/Appticatlon/TFGPrintApplicatton.asp?AppID=220& 3/14 4127/23,7:39 PM MVCPA Taskforce Grant Application Budget Narrative Police Department and serve as the Program Manager;supervise task force investigators,monitor law enforcement activities in a front line basis,schedule personnel,set goals,manage after hour callouts,review and assign offense reports;analyze intelligence for trends or patterns;complete paperwork,organize special operations,including overt and covert activities as well as proactive enforcement;assess risk;assign tasks and data collection reports to investigators;compile and draft activity summaries for periodic reports;complete and submit MVCPA quarterly reports;assist investigators,and perform additional duties or assignments as directed by the Program Director.The supervisor will dedicate 100%of work hours to task force duties or functions.The position will be shown as an in-kind match based on actual figures.Beaumont Police Investigators(1-4):The BPD investigators will conduct Investigations of auto-related cases as assigned,prepare and present completed cases to the District Attorney identify and develop suspects;recover stolen vehicles and property associated with auto-related crimes;write,get approved and execute appropriate search warrants;assist with other cases outside of Beaumont within the coverage area,as well as,assisting with any cases outside that area that will further investigations for the task force,or with other auto theft task forces/agencies,that further the mission of reducing motor vehicle crimes in the State of Texas.They will also make recommendations to the task force supervisor on special operations based on intelligence and trends,liaison and convey intelligence to the appropriate agencies in and out of the coverage area,complete seizure and auction paperwork,assist with special operations;Conduct 68(A)inspections,salvage yard and repair shop inspections;and complete other duties and assignments assigned by the Program Manager or Program Director.Pursuant to Taskforce goals and MVCPA expectations,as individually assigned,investigators will also develop and present crime prevention and awareness presentations;conduct media interviews;disseminate public information on taskforce accomplishments or cases;upon approval by Commander or Supervisor,issue official press releases to media or agency public relations;email suspect BOLO reports inter- departmentally;attend relevant neighborhood association or community-led meetings;liaison with participating agencies;obtain and maintain crime statistics for coverage areas;as appropriate,mall or email case update notices to crime victims;assist other task force personnel with assigned duties including investigations,inspections,and back up;maintain all surveillance equipment and assist with its use during investigations or covert operations;cooperate with probation and parole offices to stay informed of the statuses of known auto crime recidivists;coordinate and conduct inspections of salvage dealers and repair shops within the scope of the taskforce jurisdiction as priorities permit;monitor local auctions where insurance-totaled vehicles are sold;in conjunction with the Supervisor, organize covert sting operations as needed to identify illegal activities by salvage dealers or repair shops;coordinate and conduct VTR-68A inspections;complete seizure paperwork,organize seized property inventory,prepare seized property for auction,and work closely with personnel who are associated with the process;and,complete other assignments as directed by the Supervisor or Commander.All fringe benefits will be cash-matched.All BPD investigators will devote 100%of work hours toward auto-crime and grant-related activities.Two(2)BPD salaries will be funded by MVCPA and two(2)will be an in-kind match.Only actual figures will be submitted. B.Fringe Fringe:Fringe benefits include FICA,retirement withholding,and health insurance.City of Beaumont withholds FICA-Med at rate of 1.45%(except a Sgt.who was hired before April 1,1986).TMRS Retirement withholdings including agency contributions:City of Beaumont(19.47%Rate).Total Fringe with health insurance varies per employee and may exceed the estimated amount of$36,000, which represents a maximum approximate cash match of roughly 43%per taskforce participant.Only actual figures will be submitted. C. Overtime In most circumstances,task force personnel will flex hours to accommodate events or unexpected incidents that require an extended period of work beyond what is scheduled.There are however occasions where overtime will be required and unavoidable due to the complexity of an incident;the hour it originated;the inability to flex the time due to personnel already having met the 40-hour limitation per week;or,stipulations of a Collective Bargaining Labor Contract.During the 2022-2024 grant,task force personnel were paid $21,247.00 for overtime involving motor vehicle crime investigations,surveillance and direct grant related activities.Salaries have risen and given the average of$11,000.00 per year in overtime,it could be reasonably forecast that there would be approximately the same amount of overtime expended in the upcoming grant year.That would equate to approximately$2,500 per investigator I Program Manager i Supervisor per year. D.Professional and Contract Services Professional and Contract Services:The Investigators(PAPD,JCSO)will lead investigations of auto-related cases as assigned by each investigator's respective agency;prepare and present completed cases to the District Attorney;identify and develop suspects; recover stolen vehicles and auto-crime property;prepare and execute applicable search warrants;complete seizure paperwork;make recommendations to the Supervisor on special projects based on identifiable trends;forward information on suspects and trends to the Supervisor;assist with special projects and operations;complete any data collection reports as assigned by Supervisor;assist with 68A inspections and inspections of salvage yards and repair shops when necessary;and,complete other duties or assignments as directed.All contracted Task Force Officers will assist on auto-related cases and operations within coverage jurisdiction.JCSO and PAPD salaries will be fully funded by MVCPA.Only actual figures will be submitted.Fringe benefits include FICA,retirement withholding,and health insurance for all contributing agencies.Workers Compensation and TEC figures for Jefferson County and the City of Port Arthur.Workers Comp and TEC are figured together for Jefferson County at 5%whereas The City of Port Arthur is at 5% (WC)and 3.48%(TEC)respectively.FICA is withheld at a rate of 7.65%.Retirement withholdings including agency contributions are taken at the following rates:Jefferson County(14.9%),City of Port Arthur(13.1%).Health insurance costs also vary between agencies. Participating agencies are expected to submit only actual figures up to a maximum cash match up to$30,000 for PAPD and JCSO. E.Travel The Annual TAVTI Conference I Board Meeting($6000):Estimated price is$675 per week(5 nights)per room per person(6 attendees;one attendee has lodging paid for by TAVTI,due to a position on the TAVTI Executive Board,but does not include per diem; 5 rooms x$675=$3375).The estimate for per diem is based on the current GSA for Dallas at$70 per day per person($70 x 5 x 6= $2100).The conference attendees would Include Task Force investigators,the supervisor and the commander,all of which are law enforcement personnel and are funded by the grant,cash matched or in-kind matched.MVCPA Workshops/Board Meetings($1000): Estimated price per night$200 per room.Estimating the budget for potentially three separate occasions.One room for 3 nights(3 x 200=$600).The current GSA(2023)per diem rate for Austin is estimated at$64 a day per person($64 x 3» 192).Attendees would include the program manager or the program director,who are law enforcement personnel whose salaries are completely funded by grant funds or in-kind match.Auto Theft Training($4500):Potential training for any newly assigned investigator(s)or other training suitable for current task force members.Estimated price per night is$200 per room.One room for five nights(200 x 5=1000)and https:Rmvcpa.tamu.edu/ApplicationlTFGPrintApplication.asp7AppID'220& 4/14 4/27/23,1:39 PM MVCPA Taskforce Grant Application Budget Narrative estimating for the possibility of three training opportunities(3 x 1000=$3000).Per Diem estimated at$64 per person(64 x 5 x 3 attendees=$960).Estimated training fees of$650.Attendees would indude any task force member in need of training who is either funded directly by the grant,cash matched or an in-kind match of the grant.Only actual figures will be submitted if this line item is used.Unplanned Investigative or Administrative Travel($1500):During the course of the grant year,unplanned meetings may be scheduled or investigations lead out of town and become an unfunded expense,if needed,only law enforcement personnel listed on the MVCPA grant will use these funds for purposes that have been approved prior to any travel.These purposes will be directly related to fulfilling grant objectives or purposes.These funds are being designated to prevent budget adjustments for unexpected travel.Only actual costs,if any,will be filed for reimbursement.MVCPA Grant Workshop/Training/Board Meeting/Grant Award($6,475): Attendees will be law enforcement task force members and at least one Financial Officer that oversees the grant for the City of Beaumont.Four attendees which are the Program Director,Program Manager and two task force investigators and at least one civilian financial officer from the City of Beaumont that oversees the grant.Room price is estimated at$200 per night.($200 x 5 x 5=$5,000) Per diem is estimated at$59 per person per day($59 x 5 x 5=$1,475).These are estimates,not allocations.Only actual costs will be submitted for reimbursement. F. Equipment Task Force vehicle for Port Arthur Investigator.Current vehicle Is over 170,000 miles. G.Supplies and Direct Operating Expenses(DOE) Supplies and Direct Operating Expenses(DOE):Office Lease($55,000):The current lease is for two neighboring sections of the same building,owned by the same lessor.One section(Suite C)is office space for investigators and a portion is garage space,which houses a vehicle lift used for assistance in vehicle inspections and/or investigations.The other section(Suite D)is warehouse space for storage of seized property pending court dispositions,recovered stolen property,task force vehicles,other task force property,such as tools,equipment and other supplies.Based on the current lease,monthly payments are$4,407,with any potential increase capped at$55,000 per year.Office Utilities($6,600):Electricity,natural gas and water utilities for the two adjacent suites(C and D)average is approximately$550 per month for a total annual cost of$6,600.This is an estimate,not an allocation.Only actual costs will be submitted for reimbursement.Office,Field and Operational Supplies($12,000):These funds are utilized to procure standard office supplies such as printing paper,photo paper,digital storage media,toner,printer ink cartridges,materials for presentations,binding services,ink pens,letterhead,business cards and other essential office supplies.This is also for field and operational supplies which are needed such as paper towels,degreaser,paint stripper,paint,sandpaper,sanding blocks,acid restoration ingredients,hand cleaner,OBDII readers,computer accessories,vehicle accessories,mechanical tools,grinding wheels,disposable gloves,Task Force logo outerwear,digital graphics,website fees,signage,postage,shipping expenses,mechanical vehicle repair during travel,certified scale fees and any other non-inventory supplies needed for task force operations or duties.This line item is intended as a readily accessible fund for unexpected expenses to assist the task force without budget adjustments.These are estimates,not allocations. Only actual costs will be submitted for reimbursement.Office Phone&Data Service($6,060)This expense is for the multiple business lines(office phones and internet service)and a designated secure data line for city and county computers.The following are estimates of average usages and are not allocations.Only actual expenses will be submitted for reimbursement.Bait and Tracking Air Time ($1,380):The Task Force bait vehicle system will require monthly GPRS communication.The Task Force also intends to operate a web-based camera system and tracker that each require purchased air time.These are estimates,not allocations.Only actual costs will be submitted for reimbursement.Cell Phone Service($3,480):Service cost based on reasonable monthly average allowance of $40 per month.There are eight task force members,which would total$3,840 annually.These are estimates,not allocations.Only actual costs will be submitted for reimbursement.Vehicle Lease 1 ($7,800)&Vehicle Lease 2($7,800 In-Kind):The vehicle lease is calculated at$650 per month based on a local dealer estimate for a statewide leasing program to law enforcement agencies.The Beaumont Police Department currently provides two lease vehicles for investigators as part of the Task Force fleet.Due to one being previously budgeted by BPD years ago,its expense is listed as an in-kind match.The second one was acquired to replace an MVCPA- purchased vehicle,so it will be submitted for reimbursement.Fuel,Maintenance,&Repair($47,250):Fuel costs are estimated based an 14,000 miles per year,14 miles per gallon @$3,06 per gallon,totaling approximately$3,000 per vehicle per year.Oil changes and other maintenance costs are estimated at$2,250 per vehicle per year to include expendables such as tires,brakes,shocks,or other necessary repairs.Combining estimates result in an average cost of$5250 per year multiplied by nine(9)vehicles totaling$47,250. Only actual costs will be submitted for reimbursement.TAVTI Conference Registration Fees($1200):Fees for up to six(6)taskforce members to attend the annual conference. Revenue Indicate Source of Cash and In-Kind Matches for the proposed program.Click on links to go to match detail pages for entry of data. Statistics to Support Grant Problem Statement . Reported Cases 2021 2022 Fraud-Related Fraud-Related Motor Vehicle Burglary from Motor Vehicle Motor Vehicle Burglary from Motor Vehicle Theft Motor Vehicle Crime Theft Motor Vehicle Crime Jurisdiction (MVT) (BMV) (FRMVC) (MVT) (BMV) (FRMVC) Beaumont — 381 725 0 361 761 7 Port Arthur 154 194 0 115 232 0 Jefferson County 61 40� 0 44 62 0 Orange 47 59 0 46 48 0 https://mvcpa.tamu.edu/Application/TFGPrintApplication.asp9Applb=220& 5/14 4/27/23,i:39 PM MVCPA Taskforce Grant Application Reported Cases 2021 2022 Fraud-Related Fraud-Related Motor Vehicle Burglary from Motor Vehicle Motor Vehicle Burglary from Motor Vehicle Theft Motor Vehicle Crime Theft Motor Vehicle Crime Jurisdiction (MVT) (BMV) (FRMVC) (MVT) (BMV) (FRMVC) Orange County 63 0 0 80 0 0 Hardin County 58 44 0 37 29 0 Jasper 16 32 0 12 28 0 Jasper County 28 0 0 14 14 0 Lumberton 6 11 0 9 28 0 Groves 30 26 0 22 24 0 Nederland 26 39 0 32 51 0 Silsbee 13 0 0 5 8 0 Sour Lake r 2 2 0 2 1 0 Kountze 3 0 0 6 12 0 Port Neches 16 35 0 24 29 0 Lamar University 4 0 0 1 0 I 0 West Orange 11 0 0 5 0 0 Vidor 29 0 0 26 27 0 Pinehurst 6 0 0 5 0 0 Bridge City 8 20 0 10 10 0 Application Narrative j Grant Introduction(Executive Summary)and General Information 1.1 Briefly describe the organization and program operation.Provide a high level summary to the application and how it will affect the local community.(500 words or less) The Southeast Texas Auto Theft Task Force has provided a multi-agency,multi jurisdictional effort to reduce motor vehicle crimes within Jefferson,Orange,Hardin,and Jasper Counties since 1993. The Task Force is staffed by sworn personnel from Beaumont Police Department,Port Arthur Police Department and the Jefferson County Sheriff's Office. The Southeast Auto Theft Task Force has and will continue to combat the Incidence of motor vehicle crimes and make an impact on the communities In the project area by, developing suspects through the use of intelligence gathering from case intake and law enforcement,information received and/or solicited from the community,analyzing crime patterns and trends and acting on the intelligence gathered. The actions include,but are not limited to,surveillance,covert operations,Internet sources,other law enforcement agencies, Crime Stoppers program,use of the media,salvage and repair business Inspections and VTR68(A)inspections. The goal as always is to reduce the occurrence of ( motor vehicle crimes in the project area by identifying and arresting the actors in these crimes,as well as recovering stolen property. The Task Force will also work with the Judicial system to see that the cases presented,are thoroughly investigated and offenders are prosecuted to the fullest extent possible.Crime prevention awareness and education presentations and involvement in the community through other law enforcement events and programs,will be utilized in order to promote the message of preventing and reducing motor vehicle crimes to the citizens of our communities. These efforts have and will continue to have an impact on the citizens and businesses in the project area,by reducing the incidence of motor vehicle crimes,ensuring thorough Investigation and prosecution of offenders,educating the citizens on how to reduce the chances of being a victim and continuing relationships with the law enforcement agencies In and out of the coverage area,allowing our communities to have a safe and more secure quality of life. . 1.2 Describe the taskforce governing,organization and command structures.Include a description of the nature of support and agreements that will be in place If the grant is awarded.Provide any details unique to the taskforce organization or geographical target area.Describe whether any part of this grant will be directed to serve a specific target population(or subset of the community)? The Southeast Texas Auto Theft Task Force is a part of the Beaumont Police Department Criminal Investigations Division. There Is a Captain of the Division,with Lieutenants over the units in the Division. The Auto Theft Task Force has a Lieutenant over the unit,that is also designated as the Commander/Program Director. The Lieutenant is responsible for oversight of all aspects of the Auto Theft ( Task Force and the grant. The Task Force Commander has a Sergeant that is designated as the Supervisor/Program Manager. The Sergeant is responsible for case assignments,monthly reports,quarterly progress reports and all other daily/weekly/monthly supervisory duties pertaining to case investigations,proposed activities or operations which further the grant goals and ensure that they are met.Investigators are responsible for case Investigations and all other duties that are assigned. There are four investigators from the Beaumont Police Department,one investigator from the Jefferson County Sheriff`s Department and one investigator from the Pori Arthur Police Department. There will be interlocai agreements In place with each of the four counties Included in the coverage area,as well as the participating sub-grantee Departments,Jefferson County Sheriffs Department and Port Arthur Police Department. There will also be letters of agreement with the District Attorney's of each county in the coverage area. hops://mvcpa.tamu.edu/Application/TFGPrintApptcation.esp?AppID=220& 6114 4/27/23,1:39 PM MVCPATaskforce Grant Application The four-county project area is comprised of numerous communities and according to the most recent US Census estimate(2020)the counties have a combined population of approximately 430,000,with nearly 60%residing in Jefferson County. The four-county project area is located in the southeast corner of the stale, with a combined area of 2,361 square miles. There are 20 law enforcement agencies In the coverage area. The major roadways which bisect the coverage area are as follows:Interstate 10 goes directly through Orange and Jefferson Counties,and is the major southern coast to coast interstate highway In the United States.Highway 90 Is also a major highway which cuts through the center of the City of Beaumont east to west.State Highway 105 also comes through Beaumont from the northwest.Highway 69/98/287 Is the major north south highway coming directly through Jasper and Hardin counties into Beaumont and Port Arthur. There Is also Highway 73,which runs south closer to the coast of the Gulf of Mexico. The Port of Beaumont,the port of Port Arthur and the Port of Orange are also In the coverage area. The Coverage area is bounded by the Gulf of Mexico to the south and the Neches and Sabine Rivers to the East and abuts the Louisiana state line in Orange County. Beaumont is the largest city along Interstate 10 between Houston and Baton Rouge,LA. There are over 100,000 vehicles per day that pass through the city limits of Beaumont on Interstate 10.(TXDOT TTP Web ViewerAADT) TXDOT reported there were over 390,000 vehicles registered within our four-county coverage area in 2021.More than half of these vehicles are in Jefferson County, which Is primarily urban and suburban areas. There were 962 auto thefts reported in the four-county project area for 2021 and 856 auto thefts reported for 2022.(Numbers obtained from Texas DPS Crime in Texas On-Line) The entire population of the coverage area will be served by the task force. The amount of service will be dictated by the need for assistance from agencies in the coverage area,investigations that lead to different specific areas and on the rise or fall in the frequency of motor vehicle crimes in that specific community or geographic area. Grant Problem Statement 2.1 Provide an assessment of the burglary from a motor vehicle(Including theft of parts)problem in the coverage area of this application. Include loss data consistent with the reported incident numbers above. There were more than 2600 auto burglaries reported In the coverage area during 2021-2022. This coupled with the tremendous increase in catalytic converter thefts equates to a huge financial loss for the citizens of the coverage area.Just in the City Limits of Beaumont,there were over 350 catalytic converter thefts in 2022,averaging out to just under one theft per day for everyday of the calendar year. There was a slight reduction in auto burglaries for the entire project area in 2022,however,catalytic converter thefts were up for the same time period. The auto burglary trends that have been noted in the past still remain the same.Unlocked car doors are the vast majority of the auto burglaries reported and firearms as well as cash,electronics,purses,backpacks and credit cards are all higher priority targets.Between January 1st and April 25th,just in the City of Beaumont,there were 271 auto burglaries reported and 58 firearms were reported stolen from those Incidents. That means more than twenty percent of the auto burglaries reported thus far in 2023,Involved the theft of a firearm.Only 10 of the auto burglaries reported where firearms were taken Involved forced entry. That means more than 85%of all firearms taken In auto burglaries were taken from unlocked vehicles. Predatory theft from vehicles has remained steady,though It is down somewhat from years past. There was an evolution here from only targeting victims leaving banks. Offenders began targeting outdoor exercise parking lots,such as parks,Hike and Bike trails and gym parking lots during the Covid-19 pandemic. These Incidents targeted mainly,purses,wallets,and cash,as well as other valuables. The offenders use the same method,watching potential victims park,then walling to see if a wallet or purse was hidden while they observed.The offenders would then either walk over and look In the vehicle,or drive over and park next to the victims vehicle and use the vehicles as concealment. Once the vehicle was entered,generally by breaking the glass,the actors would take the property and leave the area.If there were credit cards,the actors would go to nearby stores and make fraudulent purchases. Many times the victim would receive notifications on their phones of the transactions,while they were still exercising. Task Force investigators collaborate with the Beaumont Police Department Fraud Unit in these investigations in an effort to identify these actors. Juveniles continue to be a pervasive problem, working in groups and"Car-Hopping"through parking lots and neighborhoods. These juvenile offenders are responsible for a large amount of the firearm thefts and as stated In the past,difficult to Identify and very rarely serve any time in a correctional facility. The Southeast Texas Auto Theft Task Force works diligently with the Juvenile Division of the Beaumont Police Department and has had good success by collaborating on the juvenile crime Issue,pertaining to the motor vehicle crime problem in the area. This, however is an on-going Issue which is perpetuated every year with new offenders and repeat offenders as they become adults. 2.2 Provide an assessment of the motor vehicle theft problem In the coverage area of this application.Include loss data consistent with the reported incident numbers above. The Southeast Texas Auto Theft Task Force coverage area did experience a slight reduction in Motor Vehicle Theft between 2021 and 2022. There were 937 Motor Vehicle Thefts reported in the coverage area in 2021 and 856 were reported in 2022. This is approximately an 11%reduction in reported Motor Vehicle Thefts.The reduction In part,can be attributed to a large scale investigation that the task force conducted,targeting a prolific criminal organization. This included the theft of over 50 heavy duty trucks and involved a white supremacy criminal gang.Most of these thefts were older model trucks and the steering column was broken to facilitate the theft. This Investigation resulted In a Federal case being filed and the US Attorneys Office and the FBI are still pursuing the case in an investigatory capacity.Some jurisdictions in the coverage area did see a slight increase,mostly in the smaller jurisdictions,involving juvenile gangs that were stealing vehicles and going to the smaller cities in the coverage area. The offenders would then steal other vehicles and use them to commit mass/serial auto burglaries,auto thefts and other crimes.Many of these juvenile actors were identified and apprehended with the assistance of the task force and collaboration with the other agencies in the coverage area.Kia and Hyundai thefts also figure in to some of the motor vehicle theft Increases. This also Is a crime committed almost exclusively by juvenile offenders. These types of Motor Vehicle Thefts are usually committed and successful without the vehicle key. The majority of the other thefts reported am with keys,or proximity key FOB's left in the vehicle.Juveniles and juvenile gangs are still a factor and have required task force personnel to maintain a constant Intelligence exchange with the juvenile division https;/lmvcpa.tamu.edu/Applicarion/TFGPrintAppiication.asp?AppID=220& 7114 1 4/27/23,1:39 PM MVCPA Taskforce Grant Application of the Beaumont Police Department, in order to target and identify these juvenile actors. The Southeast Texas Auto Theft Task force has worked extensively with the Jefferson County DA's Office as well as the other Counties DA's Offices and has made headway in getting cases that have been presented,accepted by the DA's in the Coverage area. The real Issue is getting sentencing commensurate with the crimes.Convictions on good cases are occurring,the length of the terms of confinement are not increasing overall, creating the "In-and Out'for offenders of Motor Vehicle Crimes.The same holds true in the Juvenile system. 2.3 Provide an assessment of the fraud-related motor vehicle crime problem in the coverage area of this application.Include loss data consistent with the reported incident numbers above. The Southeast Texas Auto Theft Task Force has not noticed an uptick in Fraud Related Motor Vehicle Crimes over the past years. There were some title frauds,some insurance frauds and VIN frauds(Clones from out of the area). The 2022 grant year showed only seven fraud cases investigated by the task force. This number has already been surpassed in the 2023 grant year. The most recent cases involved"Cloned"vehicles from outside the coverage area. These types of cases seem to be on the rise and involve vehicles from the Houston area as well. The dealerships in the coverage area have mainly dealt with"Key FOB Swaps'; and rarely have any fraudulent purchases,though a few have occurred. With the increase of intemet sales from dealerships,remarkably,this area has seen very few cases arise from these sales. Title frauds have been minimal and almost all of the cases in the past have been vehicles purchased in Houston and brought to the Beaumont area to be registered, where it was discovered that the title was in fact fraudulent. 2.4 Provide an assessment of motor vehicle crime not covered above Ike Insurance fraud,preventing stolen vehicles from entering •Mexico,bridge/port stolen vehicle export crime,disruption of cartels and organized criminal enterprises related to motor vehicle crime, etc... The Port of Beaumont has its own Police Department as well as the Jefferson County Marine Unit and the U.S. Coast Guard, which patrols the Port of Beaumont and the Neches and Sabine Rivers. These rivers are the inlets from the Gulf of Mexico which actually puts the Port of Beaumont,42 miles inland and is still a deep water Port. The Port of Beaumont is also served by three rail carriers, BNSF, Kansas City Southern and Union Pacific. The Port of Beaumont is primarily a bulk cargo port,meaning very few if any vehicles go through the port for transport. The vehicles that do go through the port are almost exclusively U.S. Military vehicles. The Port of Beaumont is one of the main ports in the nation used for Military equipment transportation due to Its location on the Gulf of Mexico and it is the Headquarters for the U.S.Army's 842nd Transportation Battalion, which specializes In port logistics. The Southeast Texas Auto Theft task Force has a working relationship with the Port Police and are rarely,if ever,called upon by them in regard to a vehicle of interest. This is due to the type of cargo that enters and exits the port. Grant Goals and Activities There are two parts to this section:1)Functions of Proposed Program and 2)Goals Strategies and Activities(GSA).In the following boxes,describe the functions of the proposed program and then complete a tillable form called GSA. MVCPA programs must completely describe the actions,methods and tactics that law enforcement and civilian staff will perform for each of the categories below.Describe the reliance on technology or other program elements to solve the problem statement above and goals below.Functions must be detailed and consistent with the requested budget.if a grant Is awarded,funds expended towards activities not described in this section will result In the reimbursement being denied. Part 1 3.1 Functions of the proposed program related to burglary from a motor vehicle(including theft of parts) The Southeast Texas Auto Theft Task Force will utilize multiple Strategies, Goals and Activities to reduce the incidence of Burglary of a Motor Vehicle and Theft From a Motor Vehicle in a comprehensive program to confront and reduce the problem. Strategy:Reduce the incidence of Burglary of a Motor Vehicle and Theft From a Vehicle/Catalytic Converter Theft Goals:-Identify and Target Offenders and Prolific Offenders-Collect intelligence-Collaborate with Law Enforcement Agencies and other Organizations-Community Crime Prevention Campaign Activities:Identify and target Offenders and Prolific Offenders:Offenders in motor vehicle burglary and theft from a motor vehicle will be identified through offense reports,intelligence gained from arrests,informants,other law enforcement agencies,surveillance observations,bait vehicle operations,repair shop inspections,salvage yard Inspections,metal recycler inspections,as well as parts resale location inspections. The Beaumont Police Department Crime Analyst Is also used to a degree to determine patterns or trends in these offenses. The offenders will be the target of investigations based on the method of the crime,types of vehicles burglarized, property taken,geographical location of the crimes and any information or evidence pointing to or linking them to the crime(s). Covert operations will be used to target burglary of a motor vehicle offenders,such as, buys of stolen property from auto burglaries and predatory theft("jugger")bail operations,to Identify and determine if there is an organized criminal enterprise Involved.Catalytic Converter Theft presents a more involved and difficult plan in addressing this crime. There are numerous individuals working alone and organized criminal rings,committing these thefts. There are no real patterns to follow,such as general time frames,as they occur at ail times of the day;geographical areas are unlimited and random;when the crime is committed,the actors are generally not visible,as they are under a vehicle. The property taken is not traceable and may be sold in other states. Therefore,Intelligence collection and collaboration with other law enforcement agencies,in and out of the coverage area will be essential.Developing relationships with privately owned businesses,in and out of the coverage area,that deal in catalytic converter sales or purchases,will be needed in order to obtain information or intelligence on potential or confirmed actors In these thefts. That type of networking is already in place and work is being done to expand those contacts. Collaboration with other law enforcement agencies and other organizations:Collaboration with law enforcement agencies in and out of the project area and other MVCPA State Task Forces to determine crime trends,patterns,suspected offenders and recover stolen hltps://mvcpa.tame.eduiApplicationrrFGPrintApplication.asp?ApptD=2208, 8/14 4/27/23,1:39 PM MVCPATaskforce Grant Application property,through intelligence sharing. This includes information or intelligence involving juvenile offenders.Assist other agencies with auto crime cases,which involve Burglary of a Motor Vehicle or Theft of Property or Parts from a Motor Vehicle. This collaboration will be necessary in determining if the crimes are being committed by an organized ring,if it is one individual or a crime of opportunity. The collaboration would include the District Attorney's Offices in the jurisdictions affected,in order to help them understand the scope and importance of the crime(s)and provide any additional information that might be needed to properly prosecute the offender(s)for maximum result. Community Crime Prevention and Awareness is a component of the overall program.Information and instruction for the public is important to aid in the prevention of even one auto related crime. The Task Force will continue the efforts to educate the public in as many forums as are available;Neighborhood Association Meetings, Civic Organizations,Citizens Police Academy,Media interviews, Police/Community Events,and Public Service Announcements through the Beaumont Police Department,along with Social Media. The focus will be education on how not to become a victim.Making sure there are no firearms left in vehicles, no valuables lett in vehicles,no keys or persona!Identification left in vehicles and locking vehicles. 3.2 Functions of the proposed program related to motor vehicle theft. The Southeast Texas Auto Theft Task Force will employ multiple Strategies, Goals and Activities to reduce the incidence of Motor Vehicle Theft in a comprehensive program to confront and reduce the problem. Strategy:Reduce the Incidence of Motor Vehicle Theft Goals:-Identify and Target Offenders and Prolific Offenders-Collect intelligence-Collaborate with Law Enforcement Agencies and other Organizations-Community Crime Prevention Campaign Activities:Identity and target Offenders and Prolific Offenders:Offenders involved in motor vehicle theft will be identified through intelligence gained from offense reports,arrests,informants,other law enforcement agencies,surveillance observations,bait vehicle operations,use of the LPR system,repair shop inspections,used car dealership Inspections,salvage yard inspections,metal recycler inspections,as well as parts resale location inspections. The Beaumont Police Department Crime Analyst is also used to a degree to determine patterns or trends in these offenses. The offenders would be the target of investigations based on the method of the crime, types of vehicles stolen,other property taken,geographical location of the crimes and any information or evidence pointing to or linking them to the crime(s). The utilization of covert operations,such as surveillance of offenders and buys of stolen vehicles and/or parts to determine the origin and assist in the identification of other offenders or chop shops. Collaborate with other law enforcement agencies and other organizations:Collaborate with law enforcement agencies in and out of the project area,to determine crime trends,patterns,suspected offenders and recover stolen vehicles and other property,through Intelligence sharing,Including juvenile offenders.Assist other agencies with auto crime cases,which involve Theft of a Motor Vehicle, or Theft of Component Parts from a Motor Vehicle. This collaboration will be necessary in determining if the crimes are being committed by an organized ring,if it is one individual,or a crime of opportunity. The collaboration would include the District Attorney's Offices in the jurisdictions affected,in order to help them understand the scope and importance of the cdme(s),and provide any additional information that might be needed to properly prosecute the offender(s)for maximum result The collaboration would also include working with other MVCPA State Task forces,N1CB and insurance companies on insurance fraud cases,cargo thefts,and cloned or altered vehicles. it would also entail working with the Texas Department of Motor Vehicles and local lax offices on fraudulent titles,and conducting 68A inspections,to determine if vehicles are stolen. Community Crime Prevention and Awareness Is a component of the overall program.Information and instruction for the public is important to aid in the prevention of even one auto related crime. The Task Force will continue the efforts to educate the public in as many forums as are available;Neighborhood Association Meetings, Civic Organizations, Citizens Police Academy,Media Interviews, Police/Community Events,and Public Service Announcements through the Beaumont Police Department,along with Social Media. The focus will be education on how not to become a victim.Making sure that citizens are informed and hopefully practice,taking the keys out of their vehicles,do not leave their vehicles running unattended,lock their vehicles and don't leave important personal identification and/or vehicle titles in the vehicle. This would include not buying vehicles without a title. 3.3 Functions of the proposed program related to fraud-related motor vehicle crime(such as title and registration fraud) Southeast Texas Auto Theft Task Force will identify and Target Offenders and Prolific Offenders involved in Fraud Related Motor }} Vehicle Crimes.These actors will be identified through Intelligence gained from arrests,informants,other Law Enforcement Agencies and Anonymous Tips with corroboration of the Information received. The Task Force will utilize LPR's and data-mining to Develop and Identify Offenders,as well as,68(A)inspections and NICE. The Offenders will be Targets of investigations based on the Method of the crime,types of Vehicles stolen,where the vehicle is recovered and any information pointing to or linking the offender(s)to the crime(s). The Task Force will utilize covert operations to target offenders of these crimes,to include buying stolen vehicles using the Internet,using undercover operatives to target Fraud- Related Motor Vehicle Theft offenders. The objective of these investigations will be to Identify,arrest and charge the actors,as well as determining if there is a criminal nexus to any organized criminal enterprises,which would broaden the investigations to reveal as many offenders as possible. The use of legally obtained search warrants for places,things,phones,phone records and other data bases will be employed to thoroughly investigate the cases,as well as tracking orders and other surveillance techniques as needed. The Southeast Texas Auto Theft Task Force will Collaborate with Law Enforcement Agencies both in and out of the Project area, Other MVCPA State Task Forces, Tax Offices, TXDMV,NlCB and Insurance Companies to ascertain crime trends,patterns, suspected offenders,recover stolen vehicles,property and share intelligence.The collaboration will include assisting other law enforcement agencies with Motor Vehicle Thefts.By doing so essential intelligence and information can be used to determine if the crimes are being committed by individual or an Organized Criminal Network. The Task Force will also collaborate with District https://mvcpa.tamu_edu/Application/TFGPrintApplication.asp7App1D=2208, 9/14 4/27/23,1:39 PM MVCPA Tasktorce Grant Application Attorney's Offices in the affected jurisdictions to help them understand the scope and importance of the crime(s)and provide additional information or expertise that would aid in the effective prosecution of the offender to provide a positive outcome for the victims,the community,the State of Texas and insurance companies as well. The Southeast Texas Auto Theft Task Force will also conduct Law Enforcement and Community Education Awareness Presentations/ Classes. The purpose of the presentations for Law Enforcement would be to increase their knowledge and awareness of Fraud- Related motor vehicle crime information,pertaining to trends in fraudulent titles,Registration Fraud,Insurance Fraud, Odometer Fraud,Vin Fraud and identity Fraud Sales. The information presented to Law Enforcement officers will deal directly with detection and prevention of Fraud-Related Motor Vehicle Crimes. This would also allow officers to relay Information to citizens personally and further educate the community about methods to avoid becoming a victim of a Fraud-Related Motor Vehicle Crime. The Southeast Texas Auto Theft Task force has established a good working relationship and rapport with the community that we have served over that last 30 years. The Community Presentations would be used to strengthen that relationship and establish new contacts. Updated,relevant information pertaining to steps citizens can take to avoid becoming a victim of a fraud-related motor vehicle crime,would be presented in an effort to educate the community. This education would help reduce incidences of this type of crime. Things such as,always get a title and look closely at the title when purchasing vehicles from individuals and even dealerships. Also,if the deal looks too good to be live,it usually is. Other things would pertain to how the purchase,such as an Internet sale, should be handled to avoid not just fraud,but bodily harm.Driving to pick-up an interned purchase with a large quantity of cash at a location of the sellers choosing is always a very bad idea. The task force would strive to stress the importance of safety and legality to avoid becoming a victim. 3.4 Functions of the proposed program related to preventing motor vehicle crime(motor vehicle theft,burglary from a motor vehicle and fraud-related motor vehicle crime) The Southeast Texas Auto Theft Task Force will continue to reach out to the communities in the project area in an effort to increase the awareness and educate the public on the various types of motor vehicle crimes. The focus will remain,as It has bean in the past, to Instruct citizens in ways to avoid becoming a victim. Motor Vehicle Theft The public will be educated in the manners in which a vehicle can be stolen,without giving away instructions on how to steal a vehicle.Leaving keys or FOB's in vehicles,leaving a vehicle running and unattended,loaning a vehicle and owning a vehicle that is prone to,or easily stolen,are all methods for theft of a vehicle.Keys left In vehicles are the highest percentage of Motor Vehicle Thefts and reiterating this point to the public is a priority.Making sure all keys are accounted for and not leaving a spare in the vehicle. Taking the keys out of the vehicle every lime it is left and making sure it is locked.Leaving a vehicle running to warm it up,or cool it off,unattended;Leaving a vehicle running at the store unattended,or leaving the keys laying around in a public place where others have access to them will also be stressed. Vehicles that are prone to being stolen,such as older model trucks,where the steering column can be broken and the vehicle will start.ideas for steering wheel immobilizing bars could be used,such as the old school "Club".Newer model vehicles such as Kia and Hyundai's can also use a"Club",but more importantly,there ere now updates for these vehicles that will prevent easy thefts,which many in the public are not aware of.•Presentations to citizens will be conducted in numerous forums,such as using the local media interviews,social media,Neighborhood Association Meetings, Civic group meetings, Church group meetings,Cops and Kids events and Public Service Announcements. Burglary of a Motor Vehicle The public will educated on the importance of taking valuables, especially firearms,out of the vehicle,leaving nothing in view from the outside of the vehicle,locking the vehicle and taking the keys. The public will receive instruction on personal safety as well. When parking a vehicle,paying attention to the surroundings,parking in well lit or visible areas.Ensuring that when they arrive,they thought ahead and hid or removed any items of value that are not going with them.Predators will wait in parking lots at the mail,gym,grocery store,hike and bike trails,parks,soccer fields,gas pumps or any other place to watch for a victim to hide their purse,laptop,or other items of value after arriving and walk away. The Predator now knows exactly what was hidden and where. When leaving a financial institution victims often walk out with envelopes in their hand. These predators are watching and will follow these victims to their first stop and as soon as the victim walks away,the offenders will strike and take the money that the victim just received.Paying attention to the surroundings,especially when leaving or arriving to a destination will be stressed.Presentations to citizens will be conducted in numerous forums,such as using the local media interviews,social media,Neighborhood Association Meetings, Civic group meetings, Church group meetings,Cops and Kids events and Public Service Announcements. (( Fraud Related Motor Vehicle Crimes Updated,relevant information pertaining to steps citizens can take to avoid becoming a victim of a fraud-related motor vehicle crime, would be presented in an effort to educate the community. This education would help reduce incidences of this type of crime. Things such as,always get a title and look closely at the title when purchasing vehicles from individuals and even dealerships.Also,if the deal looks too good to be true,it usually is.Other things would pertain to how the purchase,such as an Internet sale,should be handled to avoid not just fraud,but bodily harm.Driving to pick-up an Internet purchase with a large quantity of cash at a location of the sellers choosing is always a very bad idea. The task force would strive to stress the importance of safety and legality to avoid becoming a victim. Presentations to citizens will be conducted in numerous forums,such as using the local media for interviews, I social media,Neighborhood Association Meetings, Civic group meetings,Church group meetings, Cops and Kids events and Public Service Announcements. 3.5 Functions of the proposed program for other motor vehicle crimes investigations and activities consistent with the statutory requirements(preventing stolen vehicles from entering Mexico,stopping illegal export of stolen vehicle from bridge/outbound port operations,disruption of cartel or organized criminal enterprises using stolen motor vehicles or fraud related motor vehicle crime, Insurance fraud,etc...) { https://mvcpa.tamu.edu/ApplicationfiFGPrinlApplication.asp?AppID'220& 10/14 4127/23,1:39 PM MVCPA Taskforce Grant Application The Port of Beaumont has its own Police Department as well as the Jefferson County Marine Unit and the U.S. Coast Guard,which patrols the Port of Beaumont and the Neches and Sabine Rivers. These rivers are the inlets from the Gulf of Mexico which actually puts the Port of Beaumont,42 miles Inland and Is still a deep water Port. The Port of Beaumont is also served by three rail carriers, BNSF,Kansas City Southern and Union Pacific. The Port of Beaumont is primarily a bulk cargo port,moaning very few if any vehicles go through the port for transport. The vehicles that do go through the port are almost exclusively U.S.Military vehicles. The Port of Beaumont is one of the main ports in the nation used for Military equipment transportation due to its location on the Gulf of Mexico and it is the Headquarters for the U.S.Army's 842nd Transportation Battalion,which specializes in port logistics. The Southeast Texas Auto Theft task Force has a working relationship with the Port Police and are rarely,if ever,called upon by them in regard to a vehicle of interest. This Is due to the type of cargo that enters and exits the port. 3.8 Collaboration Effort—Describe the taskforce method to collaborate,and not duplicate existing activities.Describe the cross boundaries regional approach to grant activity implementation.Describe how the applicant staff and jurisdiction will coordinate with other taskforces and law enforcement agencies to implement this program. The Southeast Texas Auto Theft Task Force,for the last 30 years,has established long-running working relationships with all of the law enforcement agencies in the coverage area,as well as taskforces and multiple other law enforcement agencies in the State of Texas,as well as the Federal Justice system. The reputation of the Southeast Texas Auto Theft Task Force is one of dedication, expertise and willingness to help throughout the region,state and even other states.Intelligence sharing and assistance to outside agencies,both in and out of the Project area has created and strengthened these relationships and friendships. The Southeast Texas Auto Theft Task Force has always set the bar high and prioritized the relationships,which are reciprocal. The task force continues to strive to be the best and most reliable task force for assistance and expertise in any type of motor vehicle crime,by constantly striving to be informed of the latest and most accurate motor vehicle crime trends, This expertise extends beyond law enforcement to Judicial agencies as well. The relationships with the four county coverage area District Attomey's Offices are goad and cooperation is the"norm"on both sides. These collaborations have involved numerous cases of organized criminal activity as Well as individuals and these relationships continue and grow stronger. The Task Force will also collaborate with numerous other state agencies,such as TXDMV,DPS,tax offices and other task forces throughout the state. These collaborations will include 68(A)inspections, title frauds at tax offices, 7XDMV field offices and registration issues and crimes that will arise from those agencies. Communication and intelligence sharing with law enforcement and multiple points of contact within the task force,enable the task force to work with other task forces other law enforcement and civilian services related to working on motor vehicle crimes. This communication ensures that duplication of tasks is kept to a minimum. 3.7 If the proposed application requests any exceptions or deviation from any general grant rules,RFA conditions or grant administrative policy,please Indicate in the section below.Indicate the section of the specific issue and citation that you are asking the MVCPA to consider and the rational for the request. N/A Part II Goals,Strategies,and Activities Select Goals,Strategies,and Activity Targets for the proposed program. Click on the link above and select the method by which statutory measures will be collected.Law Enforcement programs must also estimate targets for the MVCPA predetermined activities.The MVCPA board has determined that grants programs must document specific activities that are appropriate under each of the three goals.Applicants are allowed to write a limited number of user defined activities. ID Activity_. Measure Target Statutory Motor Vehicle Theft Measures Required for all Grantees. 1.1.15 Increase the recovery rate of stolen motor Report the number of vehicles recovered by taskforce vehicles 1,1.16 Increase the clearance rate of MVTs Report the number of MVT cases cleared 1.1.17 increase the number of persons arrested Report the number of persons arrested for motor vehicle theft by taskforce for motor vehicle theft Statutory Burglary of a Motor Vehicle Measures Required for all Grantees 2.1.12 Increase the clearance rate of motor Report the number of BMV including parts cases cleared vehicle burglaries 2.1.13 Increase the number of persons arrested Report the number of persons arrested for burglary by taskforce for motor vehicle burglary Statutory Fraud-Related Motor Vehicle Crime Measures Required for all Grantees 8.1.1 increase the clearance rate of fraud-related Report the number of fraud-related motor vehicle cases cleared motor vehicle crime cases. 8.1.2 increase the number of persons arrested Report the number of persons arrested for fraud-related motor vehicle crimes for fraud-related motor vehicle crimes. Measures for Grantees.Add Target values for those that you will measure. 1 Goal 1:Reduce the incidence of Motor Vehicle Theft through Enforcement Strategies 1.1 Strategy 1:Conduct Activities that Result In the Arrest,Clearance,and Recoveries of Motor Vehicle Theft 1.1.1 Identify groups of auto theft offenders Number of MVT groups identified. include gangs,cartels or other criminal 15 through intelligence gathering,crime enterprise with two or more members https:lmvcpa.tamu.edu/ApphcationtrFGPrintApplication.asp?AppID=220& 11/14 4/27/23,1:39 PM MVGPA Taskforce Grant Application ID Activity Measure Target analysis and the use of informants 1.1.2 Identify and document/record prolific MVT Number identified/documented offenders 15 offenders[Prolific is defined as"linked to MVT offenses three or more times") 1.1.5 Conduct inspections of local businesses Number of businesses inspected 40 related to vehicle enterprise(transportation code or occupation code authorized companies such as salvage yard,repair shop,parts recycling center,used car dealership,salvage rebuilder,title service company,other).(see 1.3.3 to report the number of vehicles inspected in these businesses) 1.1.6 Conduct bait vehicle operations that target Number of bait vehicle deployments.Include BMV bait operations here. 12 MVT offenders 1.1.8 Deploy license plate readers(LPR) Number of times LPR deployed.Deploy:if stationary unit then total number of days or partial days unit was operable and on.Mobile unit number of days the unit was on and operable. 1.1.9 Respond to taskforce license plate reader Number of times investigators responded to taskforce LPR alert notifications (LPR)alert notifications regardless of whether vehicle was located 1.1.12 Conduct covert operations targeting MVT Number of covert operations 2 offenders 1.1.13 Conduct warrant"round-up"operations Number of warrant round-up operations performed for MVT, BMV and targeting motor vehicle crime offenders, FRMVC. including people wanted for MVTs,motor vehicle burglaries,theft of vehicle parts and motor vehicle fraud related crime. 1.1.20 Number of Altered Vehicles Recovered Report the total number of vehicles recovered with altered Vehicle Identification Number.Note: Please remember that a vehicle recovered must be reported in 1.1.15 1.2 Strategy 2:Conduct Collaborative Efforts that Result in Reduction of Incidents of Motor Vehicle Theft 1.2.1 Provide Agency Assists for MVT and motor Number of agency assists related to MVT.Assist means responding or 100 vehicle related fraud answering questions via phone,e-mail,or in person.Providing recommendation,guidance,strategy,support or information that other LEOs will use to resolve their cases.The assist generally does not have the direct responsibility for an Investigation nor uses LEO authority.The assist helps another LEO or agency investigate cases.Analysts and civilian employees will record their assists to outside LEOs and agencies met here along with officers. 1.2.2 Collaborate with other units or divisions Number of times collaborated within departments or SOs participating in 100 (i.e.homicide,vice,narcotics,etc.)within taskforce related to MVT.Collaboration means physically using law the taskforce departments)where a enforcement resources,tactics and authority to perform activity on cases that motor vehicle was used in the commission draw upon or aid in the investigation intended to further the resolution of any of the crime(includes identification of case,identify parties to crime,identify vehicles,interview witnesses/suspects vehicles).Include all participating and apprehend suspects.Collaboration will include any help, jurisdiction departments here. recommendation,contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of motor vehicle theft investigations. 1.2.3 Collaborate with all other outside LE Number of times collaborated with coverage area agencies or other law 100 agencies and other organizations that enforcement agencies and organizations that assist in the reduction of MVT. assist in the reduction of MVTs.Include all Collaboration means physically using law enforcement resources,tactics and coverage jurisdictions here. authority to perform activity on cases that draw upon or aid in the investigation Intended to further the resolution of any case,identify parties to crime,identify vehicles,interview witnesses/suspects and apprehend suspects.Collaboration will include any help,recommendation,contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of MVTtheft investigations. 1.2.5 Conduct intelligence information-sharing Number of intelligence meetings attended(Include attending as presenter, 30 (Personal attendance) participant or attendee) 1.2.6 Conduct intelligence information-sharing Crime analysis bulletins disseminated(include information distributed to 30 (Written information) law enforcement agencies via text,a-mall,or intra-net communications) 1.2.7 Collaborate with other MVCPA taskforces Number of times collaborated with other MVCPA taskforces that assist in the f0 reduction in MVT,BMV and FRMVC. 1.3 Strategy 3:Prevent and Reduce the Incidence of Fraud-Related Motor Vehicle Activities 1.3.1 Collaborate with agencies relating to Number of collaborations 10 investigation and enforcement of vehicle insurance fraud and FRMVC hfps://mvcpa.tamu.edu/AppllcatlonnFGPrintApplicalion.asp7AppTD=220& 12/14 3 4/27/23,1:39 PM MVCPA Taskforce Grant Application ID Activity Measure Target 1.3.2 Conduct confidential 68(A)inspections(for Number of vehicles inspected to complete a TxDMV 68A inspection form per 500 TxDMV assignment or reassignment of VIN TxDMV(VIN assignment,reassignment,bonded title) required by Tx Trans.Code§501.032) 1.3.3 Conduct VIN verification Inspections.(All Number of vehicles inspected by taskforce to identify the vehicles not 5(1 other reasons except bridge or port) reported in confidential(68A)or bridge and port sections. 1.3.4 Coordinate with TxDMV/Tax Offices relating Number of collaborations with TxDMV HQ,TxDMV Regional Service Centers 15 to investigation and enforcement of or County Tax Assessor Collector offices. fraudulent titles and registration of stolen vehicles 2 Goal 2:Reduce the Incidence of Theft from Motor Vehicles through Enforcement Strategies 2.1 Strategy 1:Conduct Activities that Result in the Arrest,Clearance,and Recoveries of Burglary of Motor Vehicles and Theft of Vehicle Parts and Accessories 2.1.1 Conduct bait vehicle operations that target Number of bait vehicle burglary deployments 12 vehicle burglary offenders 2.1.2 identify"prolific BMV offender?through Number of offenders identified 20 informants and intelligence[Prolific is defined as"linked to BMV and theft of vehicle parts and accessories offenses three or more times"] 2.2 Strategy 2: Conduct Collaborative Efforts that Result in the Reduction of Incidents of Theft From a Motor Vehicle 2.2.1 Provide Agency Assists BMV. Number of agency assists related to BMV or stolen parts.Assist means 75 responding or answering questions via phone,e-mail,or in person. Providing recommendation,guidance,strategy,support or Information that other LEOs will use to resolve their cases.The assist generally does not have the direct responsibility for an Investigation nor uses LEO authority.The assist helps another LEO or agency investigate cases.Analysts and civilian employees will record their assists to outside LEOs and agencies met here along with officers. 2.2.2 Collaborate with other units or divisions Number of times collaborated within departments or SOs participating in 50 within the taskforce department(s)(i.e. taskforce related to BMV or stolen parts.Collaboration means physically homicide,vice,narcotics,etc.)where theft using law enforcement resources,tactics and authority to perform activity on of parts occurred in the commission of the cases that draw upon or aid in the investigation intended to further the crime(includes identification of vehicle). resolution of any case,identify parties to crime,Identify vehicles,interview Include all participating Jurisdiction witnesses/suspects and apprehend suspects.Collaboration will include any departments here. help,recommendation,contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of BMV theft investigations. 2.2.3 Collaborate with all other outside LE Number of times collaborated with coverage area agencies or other law /00 agencies and other organizations where enforcement agencies and organizations that assist in the reduction of BMV theft of parts occurred in the commission of or stolen parts.Collaboration means physically using law enforcement the crime(Includes identification of resources,tactics and authority to perform activity on cases that draw upon or vehicle).Include all coverage Jurisdictions aid in the investigation intended to further the resolution of any case,identify here. parties to crime,identify vehicles,interview witnesses/suspects and apprehend suspects.Collaboration will include any help,recommendation, contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of motor vehicle theft investigations. 3 Goal 3:Educate/Train Citizens and Qualified Personnel in Detection and Prevention of Motor Vehicle Theft,Burglary of Motor Vehicles and Theft of Vehicle Parts and Accessories 3.1 Strategy 1:Conduct Public Awareness Related Activities Used to Educate Citizens 3.1.1 Conduct educational outreach events Number of outreaches 2 (include trade show,exhibits,booths at community events,vehicle displays, brochures,etc.) 3.1.2 Conduct educational presentations to the Number of presentations.Presentation means in person,on-line,original 10 public written document,article,or webpage. 3.1.4 Conduct vehicle identification Number of etching events.Include windows,component parts,VIN stamps initiative/event and catalytic converters. 3.1.4.1 Conduct vehicle identification Number of Participants/Attendees(Vehicles Marked) initiative/event 3.1.5 Purchase advertisements in local outlets Number of advertisements purchased or provided complimentary for taskforce. Include all types of media purchased or provided free(social.tv, utility inserts,billboards,transportation,etc.).Describe in 6.1.1. 3.1.6 Conduct vehicle report card initiatives. Number report cards issued 100 3.1.7 Utilize social media outlets(Facebook, Number of postings in social media outlets 30 Twitter,instagram,etc.) ( https://mvcpa.tamu,edu/Application/1"FGPrintApplication.asp?AppID=2208, 13/14 4/27/23,1:39 PM MVCPA Taskforce Grant Application ID Activity Measure Target 3.1.8 Deploy outdoor public notification signage Number of deployments per month(if sign remains several months,count as 1 deployment per month) 3.1.10 Conduct media outreach,Including,public Number of outreaches 10 service announcements,press releases, and interviews 3.2 Strategy 2:Conduct Law Enforcement Training Activities to Educate Officers on Recognition and Apprehension of Stolen Vehicles and Property 3.2.1 Conduct law enforcement training(TCOLE) Number of classes provided for TCOLE credit 3.2.3 Conduct vehicle crimes presentations to Number of classes or presentations.Presentations may include electronic roll 10 law enforcement agencies(non TCOLE) call documents,shift BOLOs and other written or presented materials based on local practices. Grant Evaluation 4.1 Describe the local method and/or practice used to collect the data for reporting Goals,Strategies,and Activities and to evaluate the grant program effectiveness.Describe management and staff participation.Include descriptions of systems(forms and software)that will be used to ensure reliable and accurate data is collected and reported.Describe any other evaluation methods used in the applicant agency to determine effectiveness or cost efficiency of the program. The local evaluation process establishes accountability and measurement of progress through collection of data and information throughout the chain of command.Investigators are required to keep activity logs and submit monthly reports to the Program Manager. The Task Force Supervisor reviews cases and monitors the activities of Investigators. The Program Director oversees the entire operation,including the field supervisor, and maintains records of activity and spending. The Program Director works closely with the Beaumont CFO's grant coordinator and reports as necessary to the department heads of the participating agencies to discuss progress and/or problems. NIBRS data for all agencies within the project area will be closely monitored to determine the overall impact of Task Force efforts. Personal activity logs and specific reports will be maintained to log progress on stated objectives. These Include information detailing such things as the number of bait operations,inspections and public awareness initiatives performed. They will also record other items like arrests made, cases filed, vehicles recovered,properties seized NADA and other values of the property,as well as the dispositions of the property upon completion of the cases. Progress of the program will be evaluated monthly. Each investigator will complete a monthly report based on MVCPA reporting categories and the specific strategies,activities and goals of this grant.Each report will be accompanied by documentation supporting the information given. The Project Manager will then compile that information into the quarterly Progress Reports that are forwarded to MVCPA.All other MVCPA required reporting will be completed by the Program Manager. 4.2 Provide any other suggested measures that would better reflect the law enforcement or prevention work that the proposed program will perform.If the suggested measure fits into one of the stated goals above please indicate. N/A TxGMS Standard Assurances by Local Governments El We acknowledge reviewing the TxGMS Standard Assurances by Local Governments as promulgated by the Texas Comptroller of Public Accounts and agree to abide by the terms stated therein. Certifications The certifying official is the authorized official,Kenneth Williams,City Manager. By submitting this application I certify that I have been designated by my jurisdiction as the authorized official to accept the terms and conditions of the grant.The statements herein are true,complete,and accurate to the best of my knowledge.I am aware that any false, fictitious,or fraudulent statements or claims may subject me to criminal,civil,or administrative penalties. By submitting this application I certify that my jurisdiction agrees to comply with all terms and conditions if the grant is awarded and accepted.I further certify that my jurisdiction will comply with all applicable state and federal laws,rules and regulations in the application, acceptance,administration and operation of this grant. https://nivcpa.tamu.edu/Application/TFGPrintApplication.asp?AppID=220& 14/14 c BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Emily Wheeler, Director of Event Services & Chief Marketing Officer MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to apply for grant funding from Hancock Whitney Charitable Trust for the purchase of a large format video screen and projector for the Jefferson Theatre. BACKGROUND The City of Beaumont Event Services Department is requesting approval to apply for a grant in the amount of$150,000 from the Hancock Whitney Charitable Trust to purchase a new large format video screen and projector for the historic Jefferson Theatre in Downtown Beaumont. Since 2014,the City of Beaumont has hosted weekly Classic Movie Nights at the Jefferson Theatre, welcoming tens of thousands of guests annually to view films like It's a Wonderful Life and Ferris Bueller's Day Off,to Cinderella and Top Gun. In that time, the theatre has become, once again, a place for Southeast Texans and beyond to create lasting memories with their families and friends as was its original purpose when it was built in 1927. In addition to Classic Movie Nights, entertainers from across the country grace the stage throughout the year to delight crowds with music, comedy, dancing and more. Local groups fill the theatre for talent shows, dance recitals, weddings, and birthday parties. While the theatre has been beautifully preserved and maintained, its video screen and projector need to be replaced with the latest technology to keep up with the frequent use of the theatre and current video formatting. The project includes the purchase, installation, and training for a modern cinema grade 4k projection system with accompanying DCP playback equipment, audio processing, and a full width stage screen. FUNDING SOURCE Grant,with no match. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager or his designee be, and they are hereby authorized to apply for and accept grant funds in the amount of$150,000.00 from the Hancock Whitney Charitable Trust for the purchase of a large format video screen and projector for the Jefferson Theater. 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 9th day of May, 2023. - Mayor Robin Mouton - IF D BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone,Assistant City Manager, Community Services MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution to support applications for a State Historical Designation,placement on the National Register of Historic Places and installing markers on City property at The Temple to the Brave. BACKGROUND The Pipkin Park Honor Guard, along with the Jefferson County Historical Commission are seeking support of applications for a State Historical Designation,placing The Temple to the Brave on the National Register of Historic Places and installing the markers at the Temple in Pipkin Park, located at 1350 Pennsylvania. The City owns the park where the Temple sits where markers would be placed aside the temple,providing a history of the structure built by the Daughters of the American Revolution in 1931. The Daughters of the American Revolution("DAR")had the temple constructed with funds raised to celebrate the ending of World War I. The temple serves as a museum and is open by appointment only,or on patriotic holidays at no cost to the public.The temple houses display cases featuring items from American-involved wars, donated by veterans and their families. Dedicated on October 18, 1932 the temple serves as a reminder to all of the sacrifices made by the men and women of our country.The site already houses a Texas Historical Marker for Jean Baptiste(Jonas) Chaison and has since 1976 when the Jirou cemetery was closed, and the DAR placed it at the temple. At a Public Hearing held on May 8, 2023, the Historic Landmark Commission reviewed the request to support the application for a State Historical Designation, placement on the National Register of Historic Places and placement of the markers. FUNDING SOURCE None required RECOMMENDATION Approval of the resolution. LEGAL DESCRIPTION FOR RESOLUTION PURPOSES Being the northeast property at the intersection on Pennsylvania and Emmett Avenue, also known as Pipkin Park. 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 support an application for a State Historical Designation, for placement on the National Register of Historic Places, and for the installation markers on City property at The Temple to the Brave. 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 9th day of May, 2023. - Mayor Robin Mouton - 1 III II Ili III ,II II* ThePipkinPatk PipltIn Park Honor Guard '*' 1320 Pennsylvania Ave litter Guard Beaumont,TX 77701 IL NIA ckntyz06@p►ail.cont Texas Historical Commission National Register Coordinator P.O.Box 12276 Austin,TX 78711-2276 January 24,2023 Dear National Register Coordinator: The Pipkin Park Honor Guard writes to you today to request consideration of the Temple to the Brave for the National Register of Historic Places. World War 1 was thought to be the war to end all wars by many residents of Beaumont,Texas and the country.To celebrate the ending of World War 1,the Colonel George Moffett Chapter of the National Society of the Daughters of the American Revolution"DAR"rallied the community to donate towards the creation of a temple.Despite it being the time of"The Great Depression,"there was a fervor of Patriotism among the citizens and they donated enough funds to construct the Temple in 1931.Since its opening and to this clay,the Temple serves as a War Museum which is open to the public on Patriotic Holidays or by appointment and includes war memorabilia. Please find included: • Current Photographs(pages 1-4) • Significant Dates(page 5) • Historical Overview(page 6) • Current and Historical Maps and Plans(page 7) • Historic Photographs(page 8) We appreciate your consideration and look forward to working with you to pursue this listing for our site. Sincerely, Chad Myzell Coordinator,Pipkin Park Honor Guard 409.267.1821 ckmvz06(t;mail.com "Exhibit A" Current Photographs 1 `1` ( .fi.;r•rl„dr f..1. \ ,!, rs f yf b_ r 3 Y �r s Ake '{,a,f 1r ..t f11� re ' j n I {i i;Y .4 • a I • i i1 l _ ...€'id • h y.,',`r /;Yix�fa• l A S, yr ts c 4� . i 1 4 f. t y t •f"" . t t 1 !{•`, I,,f.i,,r t�� rr f y 1 • 1. I `4� % t 1 IAA,. , /41 ( I4{qi�'f S 1 i. },t•. Itr}Yyl"; in ..Ii ( '1 f-:,I g{ 1 1: 1 ,,�•,; r t `• Yi ' I iriii sj* _ .1 }it ,,,r I, `r • t IA ,7 ,Ht J t Ik, - I 7 1.. • Above: Southeast side of the Temple To The Brave with DAR Stone Below: Jean Baptiste Chaison Texas Historic plaque, 1976 U f:'; Al I, 1;+ i, 1 �i IttK,ilttl!IF'C11 ,-, -sit, H II r �..1 lr/ 1 t ' 1,! ,J11 .4, 0 , 'tttfAA; L"lN a Q ,/„ Vr.1. al1tiau1L.{i1e1uyH•11�r fH V,lat111�1}U 1 1 *00"..' i1,1V tI,I'llIll al lllr 111.0.1t1.1.0r,t JI fir,._..! iwtr,PII .tb•,n1.;, 1, • !u.,f ri q.n},,.I Hl.f,u1I.J.,til.}:}I 1 I,l..',Iri..rlif 1 a 1, .),1,1111.1 �I' I0,111'.'I 116f tl�rfIRV 1..M •"• ... #4, z44.: ,g ' ;# r4. ''fix xZr.1< uQFi d '� g� ' i Above:Northeast side of the Temple To The Brave Belo : !Slot side of the Temple To The Brave , •4 . , �i' i til Po I , ., I N e1 1014 s�• 1 } 11. , . ,t' 1 1110 SFR1FO is 1111 AMU)WRITS TO ' , 11tO R HUMS ► - t a , 3Ii .1111Ff1I10115 • ' ( / I ;j ;i It<j �. r AM Ill wo•il Illl. niu Nil nAIl t.0 :1 i ";.mot ! WI.Wll.l III.VIII r.q. �d�i.•�'1 - .l��ti - -- I OF1,1 I I�••' .Jib ^ II y -AIIMIN t,i, ,t :rw._rs: ..i Left: Northwest side of the Temple To The Brave Right: Memorial on Northwest side of the Temple To The Brave 1 T ,... , 1 „,..,-,....„. ., ..!,,,,,,,,,,.:p ,._. _ ,s, . . ,. " ,.. i - ,.._,,, ., di, -iri, 1: - I fAdi ,� ,.,,r w I I 1 •;�a . -ter, 11• i _ ,_, I 1 F I�,r,,�:l f is { 'f V 1 4 1( )fir •I 7 t �- '‘ f, ‘S.B filtt'f 1 . y' ' r r) 3} Middle: Southwest Interior of the Temple To The Brave Right: Northeast Interior of the Temple To The Brave 1 pPIP!111.. {• 1 is. 'br'; ' 417.'.4 °;(14fid . 7, i„ ,pz, •,,.. ,.., , . ei.k, ....-„," :.,-.1,--, /,--,•$ ta. .), V / i''' i ‘ I 8:01 1 1 4 I.1,0 . 'tl‘t I f.1', . if, te4t7:4:4.1*yr- - );,.eydwAi. : . Left: Southeast Stained Glass Window of the Temple To The Brave Right:Northwest Stained Glass Window of the Temple To The Brave Significant Dates The property where the Temple To The Brave is located was purchased in 1919 by the City of Beaumont to be used as a city park.The park was named"Steve Pipkin Park"in honor of prominent citizen "Stephen Walker Pipkin"in 1920 who had been instrumental in the purchase of the land for the park. In 2003,city management suggested that Pipkin Park be sold along with other small parks with low usage • but the idea was rejected by City Council.In 2007 the park was renamed to"Pipkin Patriots Park"at the request of the DAR.In 2019,a District Boy Scout Honor Guard was formed and was named"The Pipkin Park Honor Guard"using the park's namesake as a tribute to the location that is the home of the Temple 'lb The Brave. A Revolutionary Soldier Jean Baptist Chaison was buried in the Jirou Cemetery where the DAR placed a memorial stone in 1944.In 1969,the stone was relocated to the Southeast side of the temple by the DAR after it was removed from the cemetery due to construction of a church.In 1976,a Texas Historical Marker honoring Chaison was placed near the stone of the temple. Eagle Scout Ezeuiel Uribe who is the grandson of the Temple's curator Dennis White,constructed a stone Veterans Memorial in 2020 to memorialize all wars which is placed on the Northwest side of the Temple. The Daughters of the American Revolution Colonel George Moffett Chapter desired to build a temple to memorialize World War I and obtained a city permit to construct the Temple in 1931.Construction began in the same year and the Temple was dedicated in 1932 on the date of British General Cornwallis surrender to George Washington.In 1974,plexiglass was placed over broken windows.hi 2003,the DAR placed a marker on the Temple identifying it as a DAR Historical Monument.In 2007,the DAR coordinated a repair campaign in which windows were repaired,walls replastered and HVAC added.In that same year,the Temple was rededicated on its 75th anniversary. • IF Historical Overview The Temple To The Brave was and is still today a tribute to the military service members who are fighting s • or who have fought for our freedom and to the desire for peace in the world.As wars become forgotten and time marches forward,the Temple serves as a reminder to us all to remember the past."Those who cannot remember the past are condemned to repeat it,"The significance of the Temple To The Brave is demonstrated both by the physical building itself and the contents within it. The historic Temple To The Brave with its stained glass windows,vaulted ceiling and stone exterior showcases exceptional craftsmanship and design. The Temple To The Brave is a rare tangible reminder of wars that came before us and demonstrates what can be done when we work together.Businesses donated a majority of the materials for the cause and organizations such as the DAR itself,Women's Clubs,American Legion and Boy Scouts of America along with private citizens came together to make the initiative a reality. The long-term goal of the Pipkin Park Honor Guard is to ensure the Temple remains relevant,adequately supported and visible by the public.As a Property on the National Historic Registry,the Temple can be eligible for meeting a requirement of the American Heritage Merit Badge and subsequently causing more Youth to visit the Temple and learn about our war history. • E 1 Current and Historic Maps and Plans I •••rSC D Le.r,Cr,..',i'i:I•.. I ram- _.. 1 + • MINNOW* 9 I • ]o, Baca raAr•• 1.01.0)'il'i ' Vi a f.Aat.A.lC;:._ iI itoartimi 1 iwuaaq ""w' u.13,Fj.. '; ,1 `\ , 1 A �^ ce, :A Q�Tomplo To The Brave c umlr+n 1 I a a • Left: lllap showing the location of the Temple To The Brave in the State of Texas Right: flap showing the location of the Temple To The Brave in Beaumont • 7� '• �.. . 'IV,/:jai`;' ,.;`• `.,� ), r 5 4•try as r ,.a ,'•, • R '! ;�\ N.1'f if// l • NI ,1 •. ,Ir \• 4,,,... , � t .rIA tom. •r� 1� '-',..I..- •-.1.,.. *„., • 10., • t 4,:f,. ••.. N. ..:;;, N, ''',..-:,J.:?::,)- Fla ..44,.. _vs:, . „. .: ..... "...,_ ,_..!,,...„___--:_:.,...3..1,‘,.. ..:.. ,‘• ,. .v, ,.....\,..„,: .-,,,i vIi. 1 ,,...--,- -.f,.p,.,,: :,.. ,„.i. r,---, -....a,..i;n;..-.- -.., ,f\._„,: ,.f i,...,;.s:t...?..,\,. l(������•4444� r a JI` II .T ..! 1. ,.;I 1 ' y, ,• l \. \.-.' ' i,. .1 _I1 141l 4. in" '+ t )t' • ' \ . SI i75'1, ,s,;,:7 c- I...it-..i.1,4.v '-i:s. • .:.....-_,.... , -"'-i„,:"?(*sw • ,...;.- (`N ill a-1,—_ --- i• a s�f' .. 1 . •,, , soluabi - ‘• 3 • Above: Map showing the Temple To The Brave in the 1930s Historic Photographs ...:u. ';;131,' '. A , '.. J i ' r 'I' e4st :''', ,.5. ' ::);•I :t:e..': -- . ,4. J i , ,:, .rj't ., ] t . ,ii;i,z— — ''‘,1/1' vi.i kP t 'y J3 ir .(,c t� k ,7 r4i,J, 1111,41 ' { y , i 4, t httt V.IJlst\Ry, , , ti kt )-3 ?, - ., Piy i:ivy ' Left: Temple To The Brave, 1939 Right: Temple To The Brave, 1970s • , t,+ T ii i.-- is �- Is I Left: Temple To The Brave, 1982 Right: Temple To The Brave, 2003 1 i I i 1 E BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Keith Folsom, Facilities Maintenance Director MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution approving the proposal submitted by Preferred Facilities Group - USA to replace the roof membrane at the Art Museum of Southeast Texas located at 500 Main Street. BACKGROUND Pricing was obtained from Preferred Facilities Group—USA utilizing Buy Board Texas Contract #581-19. The Buy Board Texas Contract provides municipalities with the means to purchase construction services at competitive prices contracted under the procurement statues of the State of Texas. The proposed scope of work shall consist of installing one layer of Dens Deck®material and one layer of 80 mil fleece back single-ply Durolast PVC roofing material over the existing roof system. The new roof system will be warranted for a period of 20 years from the date of installation. The cost to install the new roof system will be $284,300.97 plus $7,107.52 for the cost of performance and payment bonds for a total project cost of$291,408.49. Funds are available in the Capital Reserve fund. The need for the replacement of the roof membrane material resulted from severe damage caused by the hailstorm that took place on the night of April 15, 2023. The hail created multiple cuts in the existing roof membrane therefore allowing water to infiltrate the museum areas causing interior damage to ceilings, walls, and some artifacts in the facility. This project is necessary to protect the integrity of the facility and protect the tenants' artifacts housed in the facility. Staff have filed a claim with the City's insurance carrier. The existing roof material on the Art Museum of Southeast Texas was installed in 2004 therefore the current roof system is 19 years old. Due to the immediate need to replace the roof membrane, staff is recommending approval for the City Manager to enter into an Agreement with Preferred Facilities Group—USA. FUNDING SOURCE Capital Reserve RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, the roof membrane at the Art Museum of Southeast Texas was severely damaged after a hail storm on April 15, 2023; and, WHEREAS, pricing was obtained utilizing the Buy Board Texas Contract#581-19 for the replacement of the roof membrane at the Art Museum of Southeast Texas located at 500 Main Street; and, WHEREAS, Preferred Facilities Group- USA submitted a proposal of$291,408.49 for the replacement of the roof membrane at the Art Museum of Southeast Texas; and, WHEREAS, City Council is of the opinion that the proposal submitted by Preferred Facilities Group- USA, of Beaumont, Texas, in the amount of $291,408.49 should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved, and adopted; and, THAT the City Manager be and he is hereby authorized to accept the proposal in the amount of $291,408.49 from Preferred Facilities Group — USA of Beaumont, Texas for the replacement of the roof membrane at the Art Museum of Southeast 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 9th day of May, 2023. - Mayor Robin Mouton - PREFERRED FACILITIES GROUP — USA April 28,2023 Mailing Address: PO Box 20650 Keith Folsom Beaumont, TX 77720- City of Beaumont 0658 801 Maln Beaumont,TX 77701 (409)042-8293 GI (:109)842 2274 Project: "Art Museum Roof Replacement" pfgEll pig-usa.r.om pig-usa.com Subject: "Proposal" .101.E Order Contracting Dear Mr.Folsom, Co-lip PurchasingWe are pleased to submit our proposal utilizing our 581-19 Buy Board Texas Aureernentc Contract based on local CCI and coefficient of.89. Proposal Recap: Indefinite Delivery, Indefinite Quantity-I010 Recovery over Existing Roof System with 80 mil Fleece-back fully adhered system over%-inch dens deck mechanically attached. Multiple Award Construction Contracts- o Install''/:Inch dens deck or secure rock over entire roof surface. MACC Mechanically attach with three-Inch disc and no.14 heavy-duty fasteners to Texas windstorm code for perimeter edge,corner and field fastening TaskOrder Contracts pattern. TOC o Install 80mil Fleece back fully adhered with Durolast CR20 water-based adhesive applied to dens deck. Roll membrane into wet adhesive and roll over entire surface for proper adhesion. Weld all overlap seams. Construction o Install new pre-molded pipe boot, Welded to roof surface. Install stainless Management-Agent or banding clamp and sealant. At•frisk 0 Install new pitch pans out of PVC clad metal,welded to roof surface. Fill pitch pan with pitch pan filler. Design Build o Install wall flashing at all wall locations fully adhered up wall. Install termination bar with fasteners every six Inches.Caulk top of bar and reinstall copper cover plate. Government o Install new drain flashing or Durolast retrofit,welded to roof with f compression rings, Commercial o Box vent Install curb flashing up and over to Inside vent and reinstall curb at top and Install fasteners. Install two-piece copper flashing around all perimeter edge. Fasten cleat Education and Install copper Snap- On fascia. o Provide a 20-year warranty from the manufacturer. industrial ° Proposal Cost $284,300.97 Infrastructure Bond $ 7.107.52 Total Cost $291,408.49 communications We estimate approximately thirty (30) working days to complete upon material delivery. (2-4 Weeks)We explicitly exclude all liquidated damages for this project Corporate/Retail due to the volltivity of the market and supply chain challenges. Our estimate is based on our Interpretation of the project as presented to us. Our Assembly scope Is limited to the Ilne Items broken down Into individual tasks of work and Southeast Texas Deep Cast Texas Central Texas Texas Gulf Coast . - "Exhibit A" - : '!� 1 PREFERRED 1 cam ., FACILITIES GROUP - USA developed based upon the Unit Price Book rate as modified by the city cost Mailing Address: adjustment and our Coefficient. All pricing for the required line-Item estimate is PO Box 20658 derived from the current calendar year RSMeans Facilities Construction Cost Data Beaumont, TX 77720- 0650 Book with Updates. ® (409)842-8293 Once the quantities of work and price are approved,the individual Job Order (409)842-2274 becomes a fixed-price lump sum contract. pfg(Jpfg-usa.com pig-usa.corn Thls pricing is based on recommended work hours of Monday thru Friday 7:00 am to 5:00 pm. Please contact us at 409-842-8293 at your convenience to discuss Job OrderContracting this estimate. Respectfully submitted, Co-Op Purchasing Preferred Facilities Group-USA Agreements -- Indefinite Delivery, Indefinite Quantity-IDIQ Michael Waldley Division Manager Multiple Award cc: PFG/file Construction Contracts- 23•0084 MACC Task Order Contracts TOC • Construction Management-Agent or At-Risk Design Build Government Commercial Education Industrial Infrastructure Comnurnlcations Corporate/Retail Assembly Southeast Texas Deep East Texas Central Texas Texas Gulf Coast 011,1141141 `=0 OFFICIAL USE Ott_`:' //! Preliminary Estimate, by estimates Michael Waidley l� Preferred Facilities Group-USA PREFERRED 581-19-2019 BuyBoard 581-19 JOC(RSMeans) -2022 Renewal-4/01/2022 to FACILITIES GROUP-USA 3/31/2023 City of Beaumont Art Museum Roof Replacement-23-0084 Estimator: Michael Waidley Roofing Division Summary(MF04) 01-General Requirements 529.700.00 26-Electrical 02-Existing Conditions 5850.00 27-Communications 03-Concrete 28-Electronic Safety and Security 04-Masonry 31-Earthwork 05-Metals 32-Exterior Improvements 06-Wood,Plastics,and Composites 33-Utilities 07-Thermal and Moisture Protection S309.512.23 34-Transportation 08-Openings 35-Waterway and Marine Transportation 09-Finishes 41-Material Processing and Handling Equipment 10-Specialties 44-Pollution Control Equipment 11-Equipment 46-Water and Wastewater Equipment 12-Furnishings 48-Electric Power Generation 13-Special Construction Priced O&P 55.944.49 14-Conveying Equipment Trades 21 -Fire Suppression Assemblies 22-Plumbing_ $18,650.00 FMR 23-Heating,Ventilating,and Air-Conditioning(HVAC) MF04 Total(Without totalling components) 5364,656.72 25-Integrated Automation Totalling Components Priced Line Items S364,656.72 2019 BuyBoard 581-19 SETEX Texas Normal (-11.0000%) S(35.138.32) RSMeans BEAUMONT.TX CCI 202301,87.60% S(45.217.43) Material,Labor,and Equipment Totals(No Totalling Components) Material: 5223,830,17 Labor: 5122,531,58 Equipment 518,294.87 Other: 50.00 Laborhours: 1,480.69 Green Line Items:0 $0.00 Grand Total $284,300.97 Printed 1 MAY 2023 7:48AM v2.645 Page 1 of 3 City of Beaumont Art Museum Roof Replacement-23-0084 FOR OFFICIAL USE Q l Preliminary Estimate, by estimates Estimator: Michael Waidtey Roofing Item Description UM Quantity Unit Cost Total Book 01 -General Requirements I 01-54-16-50-0100 Forklift crew,ail-terrain forklift,45'lift,35'reach,9000 lb.capacity,weekly use Week 4.0000 $7,425.00 529,700.00 RSPia3PAC L.E. OSP 01 -General Requirements Total $29,700.00 02-Existing Conditions 2 02-41-19-19-0840 Selective demolition,rubbish handling,dumpster,40 C.Y.,10 ton capacity, Week 1.0000 S850.00 S850.00 RSM23FAC weekly rental,includes one dump per week,cost to be added to demolition cost v, 0.0... 02-Existing Conditions Total S850.00 07-Thermal and Moisture Protection 3 07-22-16-10-0810 Roof deck insulation,gypsum cover board,fiberglass mat faced,1/2"thick, S.F. 34,600.0000 $1.55 $53,475.00'ISM23FAC fastening excluded M,r, OOP 30000'1.15=34,500.00 4 07-22-16-10-3020 Roof deck insulation,fastening alternatives,coated screws,6" Ea. 25,875.0000 $0.62 $16,042.50 RSM23FAC M,L. OW 30000/32"24'1.15=25,875.00 5 07-22-16-10-3075 Roof deck insulation,fastening alternatives,3"galvanized deck plates Ea. 25,875.0000 50.35 69,056.26 RSMZSPAC M,L. OW 30000/52-241.15=25,875.00 6 07-54-16-10-0180 Ketone ethylene ester roofing,accessories,pipe boot Ea. 10.0000 S49.00 $490.00 RSM23FAC M.L. 08P 7 07-54-19-10-8890 Polyvinyl-chloride roofing,(PVC),heat welded seams,reinforced,0.40 psf,fully Sq. 429.0000 5375.00 5160,875.00 Rsh's:FAc adhered with adhesive,60 mils Kt.,E. oaP 300'1.30'1.10=429.00 8 07-65-10-10-2500 Sheet metal flashing,copper,flexible,under 1,000 ibs,32 ounce sheets, S.F. 1,638.3594 $37.50 $61,438.48 RSNZi 3-AC including up to 4 bends m.1., oaW (56+56+56+56+140+140{60-1-60+60+60+170+170+170+170)'1.1505333=1,638.36 9 07-65-19-10-8060 Plastic sheet flashing,polyvinyl chloride tape,for joint covers,100 LF per roll,5" Ea. 25.0000 5165.00 $4,125.00 RSM23FAC x 45 mils M. OSP 10 07-71-16-20-0100 Pitch pockets,adjustable,welded corners,4"to 7",4"deep Ea. 10.0000 S65.50 $655.00 RSM23'AC M.L. ca,P 11 07-92-19-10-0030 Joint sealants,caulking and sealants.acoustical sealants,elastomeric, L.F. 1,100.0000 $3,05 $3,355.00 RSM23FAC cartridges,1/4"x 1/2",in place M.L. OW 07-Thermal and Moisture Protection Total $309,512.23 22-Plumbing 12 22-14-26-13-4360 Drain,roof,integral expansion joint,cast iron body,12"cast iron dome,6"pipe Ea. 10,0000 51,325.00 513,250,00 RSM23FAC r4,L, oaP size FOR OFFTCs.+0:= USE ONLY Printed 1 MAY 2023 7:48AM v2.645 Page 2 of 3 City of Beaumont Art Museum Roof Replacement-23-0084 FOROFF F USE ONLY Preliminary Estirriate, by estimates Estimator: Michael Waidley Rooting 22-Plumbing Item Description Ilil(Y Quantity Unit Cost Total Book 13 22-14-26-13-4380-4440 Drain,roof,integral expansion joint,cast iron body,12"cast iron dome,for Ea. 10.0000 S540.00 S5,400.00 RsMtzsFnc galvanized body,add(Modified using 22-14-26-13-4440) M, c8P 22-Plumbing Total $18,650.00 Priced O&P 14 07-65-10-10-2500 Demo-Street metal flashing,copper,flexible,under 1,000 fbs,32 ounce sheets, S,F. 1,637.6000 S3.63 $5,944.49 CUSTOM including up to 4 bends L. 0.P Labor Adjustment 50%of$7.25=$3.63 Using O&P Pricing Bare Costs:(M:S27.50 L:$4.14 E: 0:100.00 LH:0.080) O&P Labor Colo=O&P Total-(Bare Mfateriaf+10.000%)-(Bare Equipment+10.000%) $37,50-$3025-$0.00=$7.25 Labor w/CC1=$725.100,000%_$7.25 (56+56+56+56+140+140+60+60+5O+60+170+170+170+170)'1.15=1,637.60 Priced O&P Total 55,944.49 Estimate Grand Total 284,300.97 �irr. r C:Frt:.fi:IL US`- ONLY Printed 1 MAY 2023 7:48AM v2.645 Page 3 of 3 oily of Beaumont Art Museum Roof Replacement-23-0084 F BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to accept maintenance and authorize final payment to TRP Construction Group, LLC., for the Citywide Pavement Markings Phase II Project. BACKGROUND On January 24, 2023, by Resolution No. 23-021, City Council awarded a contract to TRP Construction Group, LLC., of Fort Worth, in the amount of$699,671.52, for the Citywide Pavement Markings Phase II Project. The contract removed and replaced the pavement markings on Calder Avenue,Eleventh Street, Folsom Drive, Highland Avenue, Irving Avenue, Lavaca Street, Madison Avenue (including a portion of Sycamore Street), Manion Drive, and Sarah Street. Previous Change Order No. 1, in the amount of($765.00), is attached for your review. The project has been inspected by the 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$151,385.01 is recommended. FUNDING SOURCE Capital Program—Street Rehabilitation Program. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on January 24, 2023, the City Council of the City of Beaumont, Texas passed Resolution No. 23-021 awarding a contract in the amount of$699,671.52 to TRP Construction Group, LLC., of Fort Worth, Texas, for Citywide Pavement Markings Phase II Project; and, WHEREAS, Change Order No. 1, in the amount of ($765.00), decreased the total contract price to $698,906.52; and, WHEREAS, the project has been inspected by the 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 Citywide Pavement Markings Phase II Project be and the same is hereby } accepted; and, BE IT FURTHER RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of $151,385.01 to TRP Construction Group, LLC, of Fort Worth, 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 9th day of May, 2023. - Mayor Robin Mouton - t'. RESOLUTION NO. 23-021 BE,IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on November 15, 2022, by Resolution 22-309, City Council awarded a contract to Barricades Unlimited, of Lubbock, Texas, in the amount of $699,671.52, for the Citywide Pavement markings Phase II Project; and, WHEREAS, effective December 29, 2022, Barricades Unlimited, formally Crabtree Barricade Systems, Inc., officially became part of TRP Construction Group, LLC., of Fort Worth, Texas, and has submitted all paperwork and documentation required for them to contractually take on the responsibility of the remaining work for this project; and, 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 assignment of a contract TRP is Construction Group, LLC., of Fort Worth, Texas, in the amount of $699,671.52, for the Citywide Pavement markings Phase II Project; and, THAT due to the Notice to Proceed date approaching after the purchase of • Barricades Unlimited, of Lubbock, Texas, there is no payment due to Barricades Unlimited, of Lubbock, Texas for the project, kt "Exhibit A" BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a contract with TRP Construction Group, LLC., of Fort Worth, 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 24th day of January, 2023. + L ter '' 411+ 47,tit� Mayor Robin Mouton fa 'C.UN.91lPe Tt 1 fi Contract - 001.001 03-May-2023 10:14 AM CST Citywide Pavement Markings Phase II 801 Main Street Beaumont,Texas 77701 Project Number:PW1023-01 001.001: Change Order No: 1 Grand Total: $-765.00 For 001 Citywide Pavement Markings Phase II Division 00000 Line Item Unit price Type Group 3.0 Construction Scope of Contractor responsible for paying 17 hours of City Inspector overtime for work done on Saturday 02/04/2023 and Saturday 02/1812023. Work Notes Awarded To TRP Construction Group LLC Cody Crabtree 29065 Reason Quantity Adjustment Code Days 0 Changed Attachments i j Change Order Summary Original Contract Sum 699,671,52 Substantial Completion Date • Net Cost by Previous Approved COs 0.00 Net Time Change By Previous COs 0 days Contract Sum Before This CO 699,671.52 Substantial Completion before This CO • Contract Sum Changed By This CO -765.00 Time Changed By This CO 0 days New Contract Sum 698,906.52 New Substantial Completion Date Al!Change Orders make up-0.11%of the Original Contract • Linked PCO PCO Type PCO Number PCO Description Total Approved Cost Total Approved Days Contractor Requested 001.001 PCO:Citywide Pavement Markings Phase II 0.00 0 Accounting and Status Accounting Status Item Id 357 PO Number 432573 FEMA Number Accounting Project Code Custom Accounting Field 04 Custom Accounting Field 05 Custom Accounting Field 06 Custom Accounting Field 07 Custom Accounting Field 08 Line Items Item# Account Code WSW Section Description Quantity UoM Unit Price Total Amount 3.0 Construction 9000 01000 Inspector Overtime -17.00 HR 45.00 -765.00 Total -765.00 Grand Total:-765.00 Approval Approved Due:30-Mar-2023 Name or Role Status Actions 1 External-GC Approved Cody Crabtree 02-Mar-2023 12:51 PM CST 2 Project Manager Approved Colby Anderson 02-Mar-2023 03:00 PM CST 3 City Engineer Approved Amalie"Molly"Villarreal 03-Mar-2023 03:49 PM CST 4 Director Approved Bail Bartkowiak 06-Mar-2023 04:03 PM CST 5 Admin Approved Crystal Garza 07-Mar-2023 07:32 AM CST 6 June Ellis Approved City of Beaumont June Ellis 22-Mar-2023 04:40 PM CST 7 City Clerk Approved Tina Broussard 23-Mar-2023 09:44 AM CST Created by:Colby Anderson on 01-Mar-2023 Last Modified by:Tina Broussard on 23-Mar-2023 G BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution approving a contract with Roberts Havoline Xpress, of Beaumont to provide preventive maintenance for City vehicles. BACKGROUND Bids were requested for an annual contract to provide preventive maintenance services such as oil changes,tire checks, fluid checks and grease checks. Specifications allow for a one-year contract with the option of two renewals of a one-year term at the same pricing as the awarded contract. Preventative maintenance services provided in this contract will cover approximately five hundred twenty (520) City vehicles. Bids were requested from thirty-eight(38) vendors with three responses. Roberts Havoline Xpress of Beaumont, submitted the lowest qualified bid with an estimated annual cost of $144,284.67. This pricing reflects an increase of approximately 15%. Lawe Industries and 57 Express both submitted a non-responsive bid. Bid tab is attached. FUNDING SOURCE Fleet Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, bids were solicited for an annual contract with the option of two (2) renewals of twelve (12) month terms at the same pricing as the awarded contract to provide maintenance for City vehicles; and, WHEREAS, Roberts Havoline Xpress, of Beaumont, Texas submitted a bid in the amount of $144,284.67; and, WHEREAS, City Council is of the opinion that the bid submitted by Roberts Havoline Xpress, of Beaumont, Texas, in the amount of $144,284.67 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 Roberts Havoline Xpress, of Beaumont, Texas, in the amount of$144,284.67 for an annual contract with the option of two(2) renewals of twelve (12) month terms at the same pricing as the awarded contract to provide preventive maintenance for City vehicles 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 Roberts Havoline Xpress, 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 9th day of May, 2023. - Mayor Robin Mouton - (Ei 3 Event Number MF0323-23 Addendum 1 Organization City of Beaumont,Texas eBids Annual Contract for Automotive Preventive Event Title Maintenance Workgroup Purchasing Event Description The City of Beaumont requests bids for a cc Event Owner Christy Williams Event Type Bid Email Christy.williams@beaumonttexas.eov Issue Date 4/10/2023 12:52:21 PM (CT) Phone (409)880-3720 Close Date 4/27/2023 02:00:00 PM (CT) Fax (409)880-3747 xBDEAN Responding Supplier City State Response Submitted Lines Responded Response Total *LAWE INDUSTRIES SAN ANTONIO -rx 4/27/2023 01:36:00 PM (CT) 51 $121,931.79 Roberts Havoline Xpress Lube Beaumont 4/27/2023 10:28:00 AM (CT) 54 $144,284.67 *57 Xpress LLC Lumberton -rx 4/26/2023 09:02:11 PM (CT) 52 $172,287.81 *Lawe Industries&57 Express are non responsive • "Exhibit A" MF0323-23 Addendum 1-Page 1 H BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartowiak, Director of Public Works MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution authorizing the execution of an Agreement for Private Crossing with BNSF Railway Company. BACKGROUND The City of Beaumont(City)requires access to its water tower located behind 3705 East Lucas Drive. The Agreement for Private Crossing is required to allow BNSF Railway Company (BNSF)to construct a 32' wide private crossing allowing only the City and its agents to cross BNSF's right-of-way. The City will pay BNSF a$7,800 application fee and an additional $71,403 for the cost of the construction for the private crossing. FUNDING SOURCE Water Production. 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 agreement with BNSF Railway Company, of Fort Worth, Texas in the amount of $78,403.00 for the application fee and the cost of construction of a private crossing for access to the City's water tower located behind 3705 East Lucas Drive. The agreement is substantially in the form attached hereto as Exhibit "A," and made a part hereof for all purposes. 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 9th day of May, 2023. - Mayor Robin Mouton - Law Department Approved Tracking No.21 W-11808 AGREEMENT FOR PRIVATE CROSSING THIS AGREEMENT ("Agreement"), made this day of , 2022, ("Effective Date") by and between BNSF RAILWAY COMPANY, a Delaware corporation (hereinafter called"Licensor")and CITY OF BEAUMONT (hereinafter whether one or more persons or corporations called the"Licensee"). NOW,THEREFORE,in consideration of the mutual covenants contained herein,the parties agree to the following: GENERAL 1. Licensor hereby grants Licensee a non-exclusive license, subject to all rights, interests, estates of third parties, including,without limitation, any leases, licenses, easements, liens, or other encumbrances,and upon the terms and conditions set forth below, to construct, maintain, and use in strict accordance with the drawings and specifications approved by Licensor as part of Licensee's application process("the Drawings and Specifications") a new at-grade crossing, thirty-two (32') feet wide ("Crossing"), across the rail corridor of Licensor at or near Licensor's station of Beaumont,County of Jefferson,State of Texas, Line Segment 7503, Mile Post 4.07, DOT No. 023193R at the location and in the manner shown upon the print No. 82706 dated September 17, 2021, marked "Exhibit A," attached hereto made a part hereof ("Premises") for the purposes specified in Section 3. For convenience,said Crossing,including crossing surface and all appurtenances thereto between the ends of railroad ties, cattle guards,farm gates or barriers, drainage facilities, traffic signs or devices, identification signs approved by Licensor,whistling posts,or other appurtenances,if any,are hereinafter collectively referred to as the"Crossing". Licensee must also adhere to the stipulations as set forth on the attached Exhibit"C". 2. Licensee shall not disturb any improvements of Licensor or Licensor's existing lessees, licensees, easement beneficiaries or lien holders,if any,or interfere with the use of such improvements. 3. it is expressly stipulated that the Crossing is to be a strictly private one,to be solely used for the purpose set forth in Licensee's Application for Crossing attached hereto as Exhibit B and is not intended for and shall not be for public use. The Licensee, without expense to Licensor, will take any and all necessary action to preserve the private character of the Crossing and prevent its use as a public road. In the event Licensor determines that: (a) the Crossing is being used for a purpose or in a manner not set forth in Exhibit B; (b) there is a significant change in the volume or nature of traffic at the Crossing;or (c) the Licensee has in any way breached the terms or conditions of this Agreement, Licensor shall have the right to terminate this Agreement in accordance with Section 26. 4. In case of the eviction of Licensee by anyone owning or claiming title to or any interest in the Premises or the Crossing, Licensor shall not be liable to refund Licensee any compensation paid hereunder or for any damage Licensee sustains in connection therewith. 5. Any contractors or subcontractors performing work on the Premises or the Crossing, or entering the Premises on behalf of Licensee,shall be deemed agents of Licensee for purposes of this Agreement. TERM 6. This Agreement shall commence on the Effective Date and shall continue for a period of Twenty-five (25) years, subject to prior termination as hereinafter described. COMPENSATION 7. Licensee agrees to pay to Licensor in advance: (a) Consideration payment in the amount of Seven Thousand and No/100 Dollars($7,000). (b) Estimated cost of construction of the Crossing in the amount of Seventy-One Thousand Four Hundred Three ($71,403). If actual construction costs exceed this estimate by more than one hundred dollars ($100.00), the excess costs(over$100)shall be paid by Licensee within thirty(30)days of the date billed. Form 432;Rev.08/03I09 "Exhibit A" Law Department Approved Tracking No.21W-11808 8. Licensee agrees to pay to Licensor from time to time within thirty(30) days after bills are rendered therefor the entire cost of maintaining the Crossing, including,but not limited to the expense incurred by Licensor resulting from the necessity to remove and replace the Crossing In connection with resurfacing or maintaining Licensor's right of way and tracks including but not limited to the furnishing of Licensor's Flagman and any vehicle rental costs incurred. The cost of flagger services provided by the Railway,when deemed necessary by the Railway's representative,will be borne by the Licensee.Flagging costs shall include,but not be limited to,the following: pay for at least an eight (8) hour basic day with time and one-half or double time for overtime, rest days and holidays (as applicable); vacation allowance;paid holidays(as applicable);railway and unemployment insurance;public liability and property damage insurance; health and welfare benefits; transportation; meals; lodging and supervision. Negotiations for Railway labor or collective bargaining agreements and rate changes authorized by appropriate Federal authorities may increase actual or estimated flagging rates. The flagging rate in effect at the time of performance by the Contractor hereunder will be used to calculate the actual costs of flagging pursuant to this paragraph. 9. Licensee agrees to pay to Licensor the entire cost of constructing, installing, performing, maintaining, repairing, renewing, and replacing any cattle guards,farm gates or barriers,track drainage facilities, traffic signs or devices, whistle posts,stop signs or other appurtenances shown on Exhibit"A",or any such appurtenances or warning signs and devices that may subsequently be required to be upgraded by Licensor, by law, by change of volume and nature of vehicular traffic,or by any public authority having jurisdiction.The Licensee is also responsible for notifying Licensor in writing of any need for upgrading the vehicular traffic control devices or signs at or near the Crossing, since the Licensee is most knowledgeable concerning the volume and nature of the vehicular traffic. In addition, Licensee shall notify Licensor if any significant change in volume or nature of traffic at the crossing. COMPLIANCE WITH LAWS 10. (a) Licensee shall observe and comply with any and all laws, statutes, regulations, ordinances, orders, covenants, restrictions, or decisions of any court of competent jurisdiction ("Legal Requirements") relating to the construction, maintenance,and use of the Crossing and the use of the Premises. (b) Prior to entering the Premises, Licensee shall and shall cause its contractor to comply with all Licensor's applicable safety rules and regulations. Prior to commencing any work on the Premises, Licensee shall complete and shall require its contractor to complete the safety training program at the Licensor's Internet Website"www.t3NSFcontractor.com". This training must be completed no more than one year In advance of Licensee's entry on the Premises. DEFINITION OF COST AND EXPENSE 11. (a) For the purpose of this Agreement, "cost' or"costs""expense or expenses" includes, but is not limited to, actual labor and material costs including all assignable additives,and material and supply costs at current value where used. (b) All invoices are due thirty(30)days after the date of invoice. in the event that Licensee shall fail to pay any monies due to Licensor within thirty(30)days after the invoice date, then Licensee shall pay interest on such unpaid sum from thirty(30)days after its invoice date to the date of payment by Licensee at an annual rate equal to(I)the greater of(a)for the period January 1 through June 30,the prime rate last published in The Wall Street Journal in the preceding December plus two and one-half percent(2 1/2%), and for the period July 1 through December 31,the prime rate last published in The Wall Street Journal in the preceding June plus two and one-half percent(2 1/2%),or(b)twelve percent(12%),or(it)the maximum rate permitted by law,whichever is less. RIGHT OF LICENSOR TO USE 12. Licensor excepts and reserves the right,to be exercised by Licensor and any other parties who may obtain written permission or authority from Licensor: (a) to maintain, renew, use, operate, change, modify and relocate any existing pipe, power, communication lines and appurtenances and other facilities or structures of like character upon,over, under or across the Premises; (b) to construct,maintain, renew, use,operate, change, modify and relocate any tracks or additional facilities or structures upon,over, under or across the Premises;or Form 432;Rev.08/03/09 -2- r Law Department Approved Tracking No.21 W-11808 (c) to use the Premises in any manner as the Licensor in its sole discretion deems appropriate, provided Licensor uses all commercially reasonable efforts to avoid material interference with the use of the Premises by Licensee for the purpose specified in Section 3 above. LICENSEE'S OPERATIONS 13. Licensee, at its own expense,shall keep the rail flange ways of said Crossing clear of all snow, dirt, or any other obstructions whatsoever, which may accumulate by virtue of vehicles, equipment, or from machinery crossing thereover or otherwise,and shall remove and keep removed any vegetation along the rail corridor on each side of the crossing so that the motorists'line of sight to approaching trains is not impaired or obstructed by vegetation. 14. It is specifically understood that cables,pipelines,and other electric and/or fiber optic transmission lines may be on, about,along,or under the Premises and Licensee agrees that under no circumstances will Licensee dig in or disturb the surface of the Premises without the express written consent of Licensor, 15. Licensee shall construct and maintain, at its own expense,a roadway(to end of railroad ties)and related roadway drainage in a manner acceptable to Licensor, and safe for use by any vehicles or equipment. Prior to such construction or maintenance,ten(10)days advance notice must be given to Licensor's Roadmaster,Phillip Heusler, at 24125 Aldine Westfield Road, Spring, Texas 77373, telephone (713) 847-3390 (office) or Philli p.Heusler@BNSF.com. 16. Licensee agrees to keep any Crossing gates,farm gates or barriers(consisting of a bar,cable gate or chain between posts on both sides of the Railroad rail corridor and straddling the roadway),closed and securely fastened,except when being opened to allow access upon said rail corridor. 17. While this Agreement is personal to Licensee, it is recognized that there is a possibility of the Crossing being used by unauthorized persons, and said Licensee agrees that for the purposes of this agreement all persons using the Crossing shall be deemed the agents or invitees of the Licensee. 18. Licensee shall,at its sole cost and expense, perform all activities on and about the Crossing in such a manner as not at any time to be a source of danger to or interference with the existence or use of present or future tracks, roadbed or property of Licensor, or the safe operation and activities of Licensor. If ordered to cease using the Crossing at any time by Licensor's personnel due to any hazardous condition, Licensee shall immediately do so. Notwithstanding the foregoing right of Licensor,the parties agree that Licensor has no duty or obligation to monitor Licensee's use of the Crossing to determine the safe nature thereof, it being solely Licensee's responsibility to ensure that Licensee's use of the Crossing. Neither the exercise nor the failure by Licensor to exercise any rights ( granted in this Section will alter the liability allocation provided by this Agreement. 19. If at any time during the term of this Agreement, Licensor shall desire the use of Its rail corridor in such a manner as would, in Licensor's reasonable opinion, be interfered with by the Crossing, Licensee shall, at its sole expense, within thirty(30)days after receiving written notice from Licensor to such effect,make such changes in the Crossing as in the sole discretion of Licensor may be necessary to avoid interference with the proposed use of Licensor's rail corridor, Including,without limitation,the relocation of the existing or the construction of new a Crossing. 20. Upon termination of this Agreement,Licensor may remove the Crossing and restore the rail corridor to the condition as of the Effective Date of this Agreement at Licensee's sole cost and expense and without incurring any liability to the Licensee. Licensee shall within twenty(20)days after bill is rendered therefor, reimburse Licensor for all costs and expenses,which Licensor may incur in connection therewith. LIABILITY 21. (a) TO THE FULLEST EXTENT PERMITTED BY LAW, LICENSEE SHALL, AND SHALL CAUSE ITS CONTRACTOR TO, RELEASE, INDEMNIFY, DEFEND AND HOLD HARMLESS LICENSOR AND LICENSOR'S AFFILIATED COMPANIES, PARTNERS, SUCCESSORS, ASSIGNS, LEGAL REPRESENTATIVES, OFFICERS, DIRECTORS, SHAREHOLDERS, EMPLOYEES AND AGENTS (COLLECTIVELY,"INDEMNITEES")FOR,FROM AND AGAINST ANY AND ALL CLAIMS,LIABILITIES, FINES, PENALTIES, COSTS,DAMAGES, LOSSES, LIENS,CAUSES OF ACTION, SUITS,DEMANDS, JUDGMENTS AND EXPENSES (INCLUDING,WITHOUT LIMITATION, COURT COSTS,ATTORNEYS' FEES AND COSTS OF INVESTIGATION, REMOVAL AND REMEDIATION AND GOVERNMENTAL OVERSIGHT COSTS) ENVIRONMENTAL OR OTHERWISE (COLLECTIVELY"LIABILITIES") OF ANY = NATURE, KIND OR DESCRIPTION OF ANY PERSON OR ENTITY DIRECTLY OR INDIRECTLY 1. ARISING OUT OF,RESULTING FROM OR RELATED TO (IN WHOLE OR IN PART): 1 Form 432;Rev.08/03/09 -3- I Law Department Approved Tracking No.21 W-11808 (i) THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION, ITS ENVIRONMENTAL PROVISIONS, (if) ANY RIGHTS OR INTERESTS GRANTED PURSUANT TO THIS AGREEMENT, (iii) LICENSEE'S OCCUPATION AND USE OF THE PREMISES, (iv) THE ENVIRONMENTAL CONDITION AND STATUS OF THE PREMISES CAUSED BY OR CONTRIBUTED BY LICENSEE, OR (v) ANY ACT OR OMISSION OF LICENSEE OR LICENSEE'S OFFICERS, AGENTS, INVITEES, EMPLOYEES, OR CONTRACTORS, OR ANYONE DIRECTLY OR INDIRECTLY EMPLOYED BY ANY OF THEM, OR ANYONE THEY CONTROL OR EXERCISE CONTROL OVER, EVEN IF SUCH LIABILITIES ARISE FROM OR ARE ATTRIBUTED TO, IN WHOLE OR iN PART,ANY NEGLIGENCE OF ANY INDEMNITEE. THE ONLY LIABILITIES WITH RESPECT TO WHICH LICENSEE'S OBLIGATION TO INDEMNIFY THE INDEMNITEES DOES NOT APPLY ARE LIABILITIES TO THE EXTENT PROXIMATELY CAUSED BY THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF AN INDEMNITEE. (b) FURTHER,TO THE FULLEST EXTENT PERMITTED BY LAW, NOTWITHSTANDING THE LIMITATION IN SECTION 21(a), LICENSEE SHALL, AND SHALL CAUSE ITS CONTRACTOR TO, NOW AND FOREVER WAIVE ANY AND ALL CLAIMS, REGARDLESS WHETHER BASED ON THE STRICT LIABILITY, NEGLIGENCE OR OTHERWISE, THAT RAILROAD IS AN "OWNER", "OPERATOR", "ARRANGER", OR"TRANSPORTER"WITH RESPECT TO THE PREMISES FOR THE PURPOSES OF CERCLA OR OTHER ENVIRONMENTAL LAWS. LICENSEE WILL INDEMNIFY, DEFEND AND HOLD THE INDEMNITEES HARMLESS FROM ANY AND ALL SUCH CLAIMS REGARDLESS OF THE NEGLIGENCE OF THE INDEMNITEES. LICENSEE FURTHER AGREES THAT THE USE OF THE PREMISES AS CONTEMPLATED BY THIS AGREEMENT SHALL NOT IN ANY WAY SUBJECT LICENSOR TO CLAIMS THAT LICENSOR IS OTHER THAN A COMMON CARRIER FOR PURPOSES OF ENVIRONMENTAL LAWS AND EXPRESSLY AGREES TO INDEMNIFY, DEFEND,AND HOLD THE INDEMNITEES HARMLESS FOR ANY AND ALL SUCH CLAIMS. IN NO EVENT SHALL LICENSOR BE RESPONSIBLE FOR THE ENVIRONMENTAL CONDITION OF THE PREMISES. (c) TO THE FULLEST EXTENT PERMITTED BY LAW, LICENSEE FURTHER AGREES, AND SHALL CAUSE ITS CONTRACTOR TO AGREE, REGARDLESS OF ANY NEGLIGENCE OR ALLEGED NEGLIGENCE OF ANY INDEMNITEE, TO INDEMNIFY, AND HOLD HARMLESS THE INDEMNITEES AGAINST AND ASSUME THE DEFENSE OF ANY LIABILITIES ASSERTED AGAINST OR SUFFERED BY ANY INDEMNITEE UNDER OR RELATED TO THE FEDERAL EMPLOYERS' LIABILITY ACT ("FELA") WHENEVER EMPLOYEES OF LICENSEE OR ANY OF ITS AGENTS, INVITEES, OR CONTRACTORS CLAIM OR ALLEGE THAT THEY ARE EMPLOYEES OF ANY INDEMNITEE OR OTHERWISE. THIS INDEMNITY SHALL ALSO EXTEND, ON THE SAME BASIS, TO FELA CLAIMS BASED ON ACTUAL OR ALLEGED VIOLATIONS OF ANY FEDERAL, STATE OR LOCAL LAWS OR REGULATIONS, INCLUDING BUT NOT LIMITED TO THE SAFETY APPLIANCE ACT, THE LOCOMOTIVE INSPECTION ACT, THE OCCUPATIONAL SAFETY AND HEALTH ACT, THE RESOURCE CONSERVATION AND RECOVERY ACT, AND ANY SIMILAR STATE OR FEDERAL STATUTE, (d) Upon written notice from Licensor, Licensee agrees to assume the defense of any lawsuit or other proceeding brought against any lndemnitee by any entity, relating to any matter covered by this Agreement for which Licensee has an obligation to assume liability for and/or save and hold harmless any lndemnitee. Licensee shall pay all costs incident to such defense, including, but not limited to, attorneys' fees, investigators'fees, litigation and appeal expenses, settlement payments, and amounts paid in satisfaction of judgments. PERSONAL PROPERTY WAIVER 22. ALL PERSONAL PROPERTY, INCLUDING, BUT NOT LIMITED TO, FIXTURES, EQUIPMENT, OR RELATED MATERIALS UPON THE PREMISES WILL BE AT THE RISK OF LICENSEE ONLY,AND NO INDEMNITEE WILL BE LIABLE FOR ANY DAMAGE THERETO OR THEFT THEREOF,WHETHER OR NOT DUE IN WHOLE OR IN PART TO THE NEGLIGENCE OF ANY INDEMNITEE. Form 432;Rev.08/03/09 -4 i Law Department Approved Tracking No.21 W-i 1808 INSURANCE 23. Insurance. Licensee shall, at its sole cost and expense, procure and maintain during the life of this License the following insurance coverage: 23.1 Commercial General Liability Insurance. This insurance shall contain broad form contractual liability with a combined single limit of a minimum of $2,000,000 each occurrence and an aggregate limit of at least $4,000,000 but in no event less than the amount otherwise carried by Licensee. Coverage must be purchased on a post 2004.1S0 occurrence or equivalent and include coverage for, but not limited to,the following: • Bodily injury and Property Damage • Personal injury and Advertising Injury • Fire legal liability • Products and completed operations This policy shall also contain the following endorsements or language, which shall be indicated on the certificate of insurance: • The definition of insured contract shall be amended to remove any exclusion or other limitation for any work being done within 50 feet of railroad property. • Waiver of subrogation in favor of and acceptable to Licensor. • Additional insured endorsement in favor of and acceptable to Licensor and Jones Lang LaSalle Brokerage, Inc. • Separation of insureds. • The policy shall be primary and non-contributing with respect to any insurance carried by Licensor. It is agreed that the workers' compensation and employers' liability related exclusions in the Commercial General Liability Insurance policy(s)required herein are intended to apply to employees of the policy holder and shall not apply to Licensor's employees. No other endorsements limiting coverage may be included on the policy. 23.2 Business Automobile insurance, This insurance shall contain a combined single limit of at least$1,000,000 per occurrence, and include coverage for,but not limited to the following: • Bodily injury and property damage. • Any and all vehicles owned,used or hired. This policy shall also contain the following endorsements, which-shall be indicated on the certificate of insurance: • Waiver of subrogation in favor of and acceptable to Licensor. • Additional insured endorsement in favor of and acceptable to Licensor. • Separation of insureds. • The policy shall be primary and non-contributing with respect to any insurance carried by Licensor. 23.3 Workers'Compensation and Employers'Liability Insurance. This insurance shall include coverage for, but not limited to: • Licensee's statutory liability under the workers'compensation laws of the state(s)in which the services are to be performed. If optional under state laws,the insurance must cover all employees anyway. • Employers' Liability(Part B)with limits of at least$500,000 each accident,$500,000 by disease policy limit,$500,000 by disease each employee. This policy shall also contain the following endorsements or language, which shall be indicated on the certificate of insurance: • Waiver of subrogation in favor of and acceptable to Licensor. 23.4 Railroad Protective Liability Insurance. This insurance shall name only Licensor as the Insured with coverage of at least $2,000,000 per occurrence and $6,000,000 in the aggregate. The coverage obtained under this policy shall only be effective during the initial installation and/or construction. If further maintenance is needed at a later date, an additional Railroad Protective Liability Insurance Policy shall be required. The policy shall be issued on a standard ISO form CG 00 35 12 03 and include the following: • Endorsed to include the Pollution Exclusion Amendment. Form 432; Rev.08/03/09 -5- Law Department Approved Tracking No.21 W-11808 • Endorsed to include the Limited Seepage and Pollution Endorsement. ■ Endorsed to include Evacuation Expense Coverage Endorsement. ■ No other endorsements restricting coverage may be added. • The original policy must be provided to Licensor prior to performing any work or services under this License. ■ Definition of"Physical Damage to Property"shall be endorsed to read: "means direct and accidental loss of or damage to all property owned by any named insured and all property in any named insured's care, custody and control arising out of the acts or omissions of the contractor named on the Declarations." Other Requirements: 23.4.1 Where allowable by law, all policies (applying to coverage listed above)shall contain no exclusion for punitive damages. 23.4.2 Licensee agrees to waive its right of recovery against Licensor for all claims and suits against Licensor. In addition,Licensee's insurers,through the terms of the policy or a policy endorsement, must waive their right of subrogation against Licensor for all claims and suits,and the certificate of insurance must reflect the waiver of subrogation endorsement. Licensee further waives its right of recovery, and its insurers must also waive their right of subrogation against Licensor for loss of Licensee's owned or leased property,or property under Licensee's care, custody,or control. 23.4.3 Licensee is allowed to self-insure with prior written consent of Licensor with exception of Railroad Protective Liability coverage. If granted by Licensor, any self-insured retention or other financial responsibility for claims shall be covered directly by Licensee in lieu of insurance. Any and all Licensor liabilities that would otherwise, in accordance with the provisions of this License, be covered by Licensee's insurance will be covered as if Licensee elected not to include a self- insured retention or other financial responsibility for claims. 23.4.4 Prior to entering the Premises, Licensee shall furnish.to Licensor an acceptable certificate(s) of insurance including an original signature of the authorized representative evidencing the required coverage, endorsements, and amendments. Licensee shall notify Licensor in writing at least 30 days prior to any cancellation, non-renewal, substitution, or material alteration. In the event of a claim or lawsuit involving Licensor arising out of this License, Licensee will make available any required policy covering such claim or lawsuit. 23.4.5 Any insurance policy shall be written by a reputable insurance company acceptable to Licensor or with a current Bests Guide Rating of A-and Class VII or better, and authorized to do business in the state(s)in which the service is to be provided. 23.4.6 if coverage is purchased on a "claims made"basis, Licensee hereby agrees to maintain coverage in force for a minimum of three years after expiration or termination of this License. Annually, F Licensee agrees to provide evidence of such coverage as required hereunder. 23.4.7 Licensee represents that this License has been thoroughly reviewed by Licensee's insurance agent(s)/broker(s), who have been Instructed by Licensee to procure the insurance coverage required by this License. Allocated Loss Expense shall be in addition to all policy limits for coverages referenced above. 23.4.8 Not more frequently than once every five years, Licensor may reasonably modify the required insurance coverage to reflect then-current risk management practices in the railroad industry and underwriting practices in the insurance industry. 23.4.9 if any portion of the operation is to be subcontracted by Licensee, Licensee shall require that the subcontractor shall provide and maintain insurance coverages as set forth herein,naming Licensor as an additional insured, and shall require that the subcontractor shall release, defend and indemnify Licensor to the same extent and under the same terms and conditions as Licensee is required to release,defend and indemnify Licensor herein. Form 432;Rev.08/03/09 -6- Law Department Approved Tracking No.21W-11808 23.4.10 Failure to provide evidence as required by this Section 23 shall entitle,but not require, Licensor to terminate this License immediately. Acceptance of a certificate that does not comply with this Section shall not operate as a waiver of Licensee's obligations hereunder. 23.4.11 The fact that insurance(Including,without limitation,self-insurance)is obtained by Licensee shall not be deemed to release or diminish the liability of Licensee,including,without limitation,liability under the indemnity provisions of this License. Damages recoverable by Licensor shall not be limited by the amount of the required insurance coverage. 23.4.12 These insurance provisions are intended to be a separate and distinct obligation on the part of the Licensee. Therefore,these provisions shall be enforceable and Licensee shall be bound thereby regardless of whether or not indemnity provisions are determined to be enforceable. 23.4.13 For purposes of this Section 23,Licensor shall mean"Burlington Northern Santa Fe,LLC","BNSF Railway Company"and the subsidiaries,successors, assigns and affiliates of each. ENVIRONMENTAL 24. (a) Licensee shall strictly comply with all federal,state and local environmental laws and regulations in its use of the Premises, including, but not limited to, the Resource Conservation and Recovery Act, as amended (RCRA),the Clean Water Act,the Oil Pollution Act, the Hazardous Materials Transportation Act, CERCLA (collectively referred to as the "Environmental Laws"). Licensee shall not maintain a treatment, storage, transfer or disposal facility, or underground storage tank, as defined by Environmental Laws on the Premises. Licensee shall not release or suffer the release of oil or hazardous substances, as defined by Environmental Laws on or about the Premises. (b) Licensee shall give Licensor immediate notice to Licenser's Resource Operations Center at(800)832-5452 of any release of hazardous substances on or from the Premises, violation of Environmental Laws, or inspection or inquiry by governmental authorities charged with enforcing Environmental Laws with respect to Licensee's use of the Premises. Licensee shall use the best efforts to promptly respond to any release on or from the Premises. Licensee also shall give Licensor immediate notice of all measures undertaken on behalf of Licensee to investigate,remediate, respond to or otherwise cure such release or violation. (c) In the event that Licensor has notice from Licensee or otherwise of a release or violation of Environmental Laws arising in any way with respect to the Premises which occurred or may occur during the term of this Agreement, Licensor may require Licensee, at Licensee's sole risk and expense,to take timely measures to investigate, remediate, respond to or otherwise cure such release or violation affecting the Premises or Licensor's right-of-way. (d) Licensee shall promptly report to Licensor in writing any conditions or activities upon the Premises known to Licensee which create a risk of harm to persons, property or the environment and shall take whatever action is necessary to prevent injury to persons or property arising out of such conditions or activities; provided, however, that Licensee's reporting to Licensor shall not relieve Licensee of any obligation whatsoever imposed on It by this Agreement. Licensee shall promptly respond to Licensor's request for information regarding said conditions or activities. DEFAULT 25. if default shall be made in any of the covenants or agreements of Licensee contained in this document, or in case of any assignment or transfer of this Agreement by operation of law, Licensor may, at its option, terminate this Agreement by serving five (5) days' notice in writing upon Licensee. Any waiver by Licensor of any default or defaults shall not constitute a waiver of the right to terminate this Agreement for any subsequent default or defaults, nor shall any such waiver in any way affect Licensor's ability to enforce any Section of this Agreement. The remedy set forth in this Section 25 shall be in addition to,and not in limitation of,any other remedies that Licensor may have at law or in equity. • TERMINATION 26. This License may be terminated by Licensor, at any time, by serving thirty(30)days'written notice of termination upon Licensee. This License may be terminated by Licensee upon execution of Licensor's Mutual Termination Letter Agreement then in effect. Upon expiration of the time specified in such notice, this License and all rights of Licensee shall absolutely cease. Form 432;Rev.08/03/09 i 7 Law Department Approved Tracking No.21W-11808 27. If Licensee fails to surrender to Licensor the Premises, upon any termination of this Agreement, all liabilities and obligations of Licensee hereunder shall continue in effect until the Premises are surrendered. Termination shall not release Licensee from any liability or obligation, whether of indemnity or otherwise, resulting from any events happening prior to the date of termination. ASSIGNMENT 28. Neither Licensee, nor the heirs, legal representatives, successors or assigns of Licensee, nor any subsequent assignee, shall assign or transfer this Agreement or any interest herein, without the prior written consent and approval of Licensor,which may be withheld in Licensor's sole discretion. NOTICES 29. Any notice required or permitted to be given hereunder by one party to the other shall be in writing and the same shall be given and shall be deemed to have been served and given if(i)placed in the United States mail,certified, return receipt requested, or (Ii) deposited into the custody of a nationally recognized overnight delivery service, addressed to the party to be notified at the address for such party specified below,or to such other address as the party to be notified may designate by giving the other party no less than thirty(30)days'advance written notice of such change in address. if to Licensor: Jones Lang LaSalle Brokerage, Inc., 4200 Buckingham Road, Suite 110 • Fort Worth,TX 76155 Attn: Licenses/Permits with a copy to: BNSF Railway Company 2650 Lou Monk Dr. Fort Worth,TX 76131 if to Licensee: City of Beaumont 801 Main Street •. Beaumont,TX 77701 SURVIVAL 30. Neither termination nor expiration will release either party from any liability or obligation under this Agreement, whether of indemnity or otherwise, resulting from any acts, omissions or events happening prior to the date of termination or expiration, or, if later, the date when the Premises are restored to its condition as of the Effective Date. RECORDATION 31. It is understood and agreed that this Agreement shall not be placed on public record. APPLICABLE LAW 32. All questions concerning the interpretation or application of provisions of this Agreement shall be decided according to the substantive laws of the State of Texas without regard to conflicts of law provisions. SEVERABILiTY [ 33. To the maximum extent possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law,but if any provision of this Agreement shall be prohibited by, or held to be invalid under,applicable law, such provision shall be ineffective solely to the extent of such prohibition or invalidity, and this shall not invalidate the remainder of such provision or any other provision of this Agreement. Form 432;Rev.08/03/09 _ 1t F Law Department Approved Tracking No.21W-11808 INTEGRATION 34. This Agreement is the full and complete agreement between Licensee and Licensor with respect to all matters relating to Licensee's use of the Crossing,and supersedes any and all other agreements between the parties hereto relating to Licensee's use of the Crossing as described herein. However, nothing herein is intended to terminate any surviving obligation of Licensee or Licensee's obligation to defend and hold Licensor harmless in any prior written agreement between the parties. MISCELLANEOUS 35. In the event that Licensee consists of two or more parties, all the covenants and agreements of Licensee herein contained shall be the joint and several covenants and agreements of such parties. 36. The waiver by Licensor of the breach of any provision herein by Licensee shall in no way impair the right of Licensor to enforce that provision for any subsequent breach thereof. 37. In the event Licensee conveys, transfers,leases or otherwise grants a right of access and/or use of any interest in all or a portion of Licensee's property which is accessed by the Crossing, Licensee shall notify Licensor in writing of the same within thirty (30)days prior to the date of such conveyance,transfer, lease or grant of access and/or use,and Licensee shall cause any receiver or subsequent holder(s)of such an interest or right("Holder")to:(1)file an application with Licensor's outside contractor,Jones Lang LaSalle Brokerage,inc.,for use of the Crossing,which application may be granted or denied in Licensor's sole discretion; and (2) upon Licensor's approval of Holder's application, Licensee shall cause Holder to execute Licensor's standard License Agreement then in effect for the use of the Crossing. Licensee may not assign or otherwise transfer, or permit the use of this Agreement or the Crossing by Holder without Licensor's prior written approval for the same and any attempt to do so is a material breach of this Agreement and shall render it null and void. 38. Licensor's Representative. Jones Lang LaSalle Brokerage, Inc. is acting as representative for BNSF Railway Company. Jones Lang LaSalle Global Services—RR, Inc.is acting as representative for BNSF Railway Company. IN WITNESS WHEREOF, this License has been duly executed, in duplicate, by the parties hereto as of the day and year first above written. BNSF RAILWAY COMPANY Jones Lang LaSalle Brokerage, Inc., its Attorney in Fact 4200 Buckingham Road, Suite 110 Fort Worth,TX 76155 By: Shane Krueger Title: Vice President—Permits&Special Projects CITY OF BEAUMONT 801 Main Street Beaumont,TX 77701 By. Title: fir(_ Form 432; Rev.08/03/09 -s- f COORDINATE SYSTEM: TX SC TRACKING NO. 21W-11808 to 0 EXHIBIT "A" ATTACHED TO CONTRACT BETWEEN N w BNSF RAILWAY COMPANYcc AND CITY OF BEAUMONT SCALE:1 IN= 100 FT ) SURVEY: RED RIVER DIV. 1 '` 'WILLIAMS,A SILSBEE SUBDIV. L.S. 7503' DATE:9/17/2021 \?so. = ti - MP,7 4:07' .. i 30 1221 '94:137008 4, ..* - tilocir.-- ," ,goo eiif cam• �'�° , 1 hOi •A , : c<D0,) LEGEND: DESCRIPTION: Cl PREMISES A NEW 32'WIDE PRIVATE CROSSING SHOWN HATCHED. CD RIGHT OF WAY LINE DOT#- - TRACK BEAUMONT COUNTY OF JEFFERSON STATE OF TX ANC REVISION 1 DRAWING NO. 82706 EXHIBIT Id:21W-11808 Application for Private Crossing Most recent submittal date:08/23/2021 16:40 UTC RailPermitting.com Applicant Name:Antoinette Hardy Title:Real Property Coordinator Company:City of Beaumont Phone:409-880-3725 Email:Antoinette.Hardy@Beaumonttexas.gov Applicant Details Legal name of company/municipality who will occupy the property:CITY OF BEAUMONT State in which incorporated:Texas Name of owners or partners if not incorporated: Name of contact for ownership entity:ANTOINETTE HARDY Phone Number:4098803725 Ext: Email:antoinette.hardyPbeaumonttexas.gov Mailing address:801 MAIN STREET BEAUMONT,Texas 77701 Application Details Construction Start Date:08/23/2021 Construction End Date:02/23/2022 Is this applicant a condemning authority?Yes Is this project within public right of way?No Is this applicant a railroad shipper?No Is this project requested by railroad?No Is this project in conjunction with a track or track expansion Project?No Is this project associated with a public road crossing/widening or a grade separation project? No Location Details Name of nearest town on RR: Beaumont County:Jefferson State:Texas Name of nearest roadway crossing RR: E LUCAS ST DOT Number:023668F Id: 21W-11808 Application for Private Crossing PLSS: RR milepost: Latitude:30.12237 Longitude:-94.13663 Private Crossing Does crossing already exist? No Width of crossing: 30' Time period crossing will be required: 25 years The crossing is being used for: Commercial Number of vehicle crossing a day: 1-5 Type of user vehicle: Auto, Pickup Are there other private crossing in the vicinity? No Distance to nearest public crossing: 800-830 feet Do you own or lease the land on either side of the track? Own I3NSF Railway Company 2600 Lou Menk Drive RA IL Y Fort Worth,Texas 76131 • EXHIBIT"C" Re: Request submitted to be permitted for a new at-grade crossing, thirty-two (32') feet wide ("Crossing"), across the rail corridor of Licensor at or near Licensor's station of Beaumont, County of Jefferson,State of Texas, Line Segment 7503, Mile Post 4.07, DOT No.023193R. The above referenced request is hereby approved under the following conditions: 1) LICENSEE agrees to install,construct,and maintain appropriate safety measures on their roadway approaches to this commercial crossing to warn roadway users of approaching trains. a. Since the LICENSEE has not requested the installation of active warning devices such as flasher lights and gates, BNSF will continue to use the existing PRIVATE CROSSING sign and STOP sign attached to the same support post on each side of the crossing. b. Since the LICENSEE has not requested the installation of"whistle signs and posts"along the track,trains will have no instructions to routinely sound the train horns when approaching this commercial crossing. 2) The LICENSEE may contact and request BNSF to install flasher lights and gates as a safety measure to warn roadway users of approaching trains. a. The total amount of the crossing signal cost estimate would be paid in advance by the LICENSEE. b. Annual crossing signal maintenance costs and any necessary signal equipment replacement costs would be paid by the LICENSEE. 3) The LICENSEE may contact and request BNSF to install"whistle signs and posts"along the track to instruct trains to routinely sound the train horns when approaching this commercial crossing. a. The total amount of the whistle signs and posts cost estimate would be paid in advance by the LICENSEE. 4) LICENSEE agrees to construct and maintain their roadway approaches across the full width of BNSF right of way up to the edge of the crossing panels on the track, including the area between any future additional track(s). a. LICENSEE agrees to construct and maintain the profile of both their roadway approaches to be level (0.0% grade) with the top-of-rail (or top-of-timber crossing planks on the track) elevation at the crossing for minimum distance of 4 feet from the outside edge of the crossing planks,and then a-1.0%maximum(or —3 inches maximum) grade for a minimum distance of 30 feet prior to changing in elevation. The LICENSEE agrees to maintain the profile of their roadway approaches to allow the roadway users to traverse the crossing without contacting or damaging the track or the timber crossing panels on the track(s). s . 4. * '``c,? G3'7 , v� a �� (Morris Family Laundry '; �� Sol d fi .„ f, «. ;' + }. • _ �A / 4 CORNER STOP . ss.-A t • - y, ,�O . may• . ..11.,:,. . . 1 ,. , r., O 44044. J� / ! ilitil. The Crossirg Apments °�o• F, . ...„,,,, ...; .... , ii: jt- -,a..;M ' ,tv., -. (0 A vir Af.,_ . ..." . , m••ro ` „ Jack's Funnel Cakes +,J IN i ;._"Alterations and, 1:44„,,, Designs , • k..... .A _ , .i,b, *frf Baldwin .41 s�pb .,r�,,Corner Stop r13 • ci- c18 • ., k ;« �" • 4 7.Sf., ! �C t t a • Ieaners mo L. !~ • , _ ,i 4_ Y , BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 4,to the contract with To-Mex Construction, LLC, of Houston, for the Street Rehab Sewer Line Pipe Bursting Project. BACKGROUND On June 14, 2022, by Resolution No. 22-151, City Council awarded a contract to To-Mex Construction, LLC, of Houston, in the amount of$589,861.80. Previous Change Order Nos. 1-3, in the amount of$12,600.00, are attached for your reference. Proposed Change Order No. 4, in the amount of$21,265.00, is requested for the addition of quantities on four(4)bid line items due to unanticipated field conditions found during construction. The additional quantities include 30 linear feet(LF) of pipebursting 6-inch diameter sewer pipe to 8.625-inch OD HDPE pipe, 130 square yards (SY) of 4-inch flexible pavement structure repairs, installation of two (2) 8-foot standard fiberglass manholes, and two (2) each(EA) obstruction removal by excavation. If approved, the new contract amount would be $623,726.80. FUNDING SOURCE American Rescue Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on June 14, 2022, the City Council of the City of Beaumont, Texas passed Resolution No. 22-151 awarding a contract in the amount of$589,861.80 to To- Mex Construction, LLC, of Houston, Texas, for the Street Rehab Sewer Line Pipe Bursting Project; and, WHEREAS, Change Orders Nos. 1-3, in the amount of$12,600.00, increased the total contract price to $602,461.80; and, WHEREAS, Change Order No. 4, in the amount of$21,265.00, is required for the addition of quantities on four (4) bid line items due to unanticipated field conditions found during construction; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 4, in the amount of $21,265.00 for additional work described above, thereby increasing the total contract amount to $623,726.80 for the Street Rehab Sewer Line Pipe Bursting Project; and, 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 9th day of May, 2023. - Mayor Robin Mouton - 1 S f. • RESOLUTION NO.22-151 WHEREAS, the City of Beaumont solicited bids for furnishing all labor, materials, and equipment for the Street Rehab Sewer Line Pipe Bursting Project; and, WHEREAS, To-Mex Construction, LLC, of Houston, Texas, submitted a bid in the amount of$589,861.80; and, WHEREAS, the City Council is of the opinion that the bid submitted by To-Mex Construction, LLC, of Houston, Texas, is the lowest responsible bidder providing services at 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 To-Mex Construction, LLC, of Houston, Texas, in the amount of $589,861.80 for the Street Rehab Sewer Line Pipe Bursting Project; and, s°. BE IT FURTHER RESOLVED THAT the Interim City Manager be and he is hereby authorized to execute a contract with To-Mex Construction, LLC, of Houston, 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. "Exhibit A" PASSED BY THE CITY COUNCIL of the City of Beaumont this the 14th day of June, 2022. -"' M �1� T .,.� -d4e- i v �o,«.t. - Mayor Robin Mouton \ i. I { Contract# 001.004 01-May-2023 07:34 AM CST Street Rehab Sewer Line Pipe Bursting Project 1350 Langham Beaumont,Texas 77706 Project Number:WU0322-16 001.004: Change Order No. 4 Grand Total: $21,265.00 For 001 Street Rehab Sewer Line Pipe Bursting Project { Division 33 Line Item Unit price Type Group 3.0 Construction Scope of The Contractor will perform Pipe Bursting tasks as noted and in accordance with the details provided in the project contract documents or Work as directed by the Engineer. Notes Change Order No.4 is requested to add additional quantities to four(4)bid items to reflect quantities used in the field. Awarded To To•Mex Construction LLC Maribei Torres Reason Quantity Adjustment Code Days 0 Changed Attachments Pending Pay Item Street Rehab Project.xlsx Change Order Summary Original Contract Sum 589,861.80 Substantial Completion Date Net Cost by Previous Approved COs 12;600.00 Not Time Change By Previous COs 12 days Contract Sum Before This CO 602,461.80 Substantial Completion before Thls CO Contract Sum Changed By This CO 21,265.00 Time Changed By This CO 0 days New Contract Sum 623,726.80 New Substantial Completion Date All Change Orders make up 5.74%of the Original Contract Accounting and Status Accounting Status Item Id 389 I i PO Number 430950 FEMA Number Accounting Project Code WWC019 Custom Accounting Field 04 Custom Accounting Field 05 Custom Accounting Field 06 Custom Accounting Field 07 Custom Accounting Field OD Line Items Item Account WBS/ Unit Total ft Code Section Description Quantity UoM Price Amount 3.0 Construction 003 GC Contract 3 Flexible Pavement Structure Repair{4") 130.00 SY 65.00 8,450.00 006 GC Contract 6 Remove and Replace or Install New Std.Fiberglass Manhole,Up to 8' 2.00 EACH 5,345,00 10,690.00 Depth with All Joints&Connecti 011 GC Contract 11 Obstruction Removal by Excavation,All Sizes,All Depths,With Project 2.00 EACH 425.00 850.00 Manager's Approval III! 014 GC Contract 14 Pipe Bursting 6"Sewer to 8.625"OD HOPE 30.00 L.F. 42.50 1,275.00 Total 21,265.00 Grand Total:21,265.00 Approval Pending } Due:5-May-2023 I 3 Name or Role Status Actions 1 External-GC Approved Maribel Torres 25-Apr-2023 02:30 PM CST j ± 2 Project Manager Approved s, I Kevin Young k 25-Apr-2023 03:31 PM CST 3 City Engineer Approved Amelia"Molly`Villarreal 28-Apr-2023 03:42 PM CST E i 4 Director Approved Bart Bartkowlak 28-Apr-2023 03:58 PM CST 5 Admin Pending 6 Assistant City Manager Wailing for previous approvals. 7 City Clerk Waiting for previous approvals. Created by:Kevin Young on 24-Apr-2023 Last Modified by:Dara Woodruff on 01-May-2023 Contract - 001 .003 06-Dec-2022 02:23 PM CST Street Rehab Sewer Line Pipe Bursting Project 1350 Longhorn Beaumont,Texas 77706 Project Number:WU0322-16 001.003: Change Order No. 3 Grand Total:$4,500.00 For 001 Street Rehab Sewer Line Pipe Bursting Project Division 33 Line item Unit price Type Group 3.0 Construction Scope of To add an addition bid Item for point repair and cast iron pipe removal,sealing of manhole inside and outside of storm drain,and Work replacement of the 6 Inch pipe with 8.625 Inch HDPE from MH-234 to 3 ft.past conflict box. Notes Awarded To To-Mex Construction LLC Maribel Torres Reason Unforseen Site Conditions Code Days 6 Changed Attachments EXTERNAL City of Beaumont Street Rehab Point Repair Quote.pdf Change Order Summary Original Contract Sum 569,861.80 1Substantiai Completion Date { Net Cost by Previous Approved COs 8,100.00;Not Time Change By Previous COs 6 days Contract Sum Before This CO 597,961,80 Substantial Completion before This CO �t. Contract Sum Changed By This CO 4,500.001 Time Changed By This CO 6 days 4 i New Contract Sum 602,461.80 j New Substantial Completion Date All Change Orders make up 2,14%of the Original Contract - I Accounting and Status Accounting Status Item Id 325 4 PO Number 430950 FEMA Number Accounting Project Code VVWC019 ;Custom Accounting Field 04 Custom Accounting Field 06 Custom Accounting Field 06 Custom Accounting Field 07 Custom Accounting Field 08 Line Items Item Account WBSI Unit Total # Code Section Description Quantity UoM Price Amount 3.0 Construction 017 GC Contract 17 Point Repair,Cast Iron Pipe removal&replacement with 8.825"HDPE 1.00 LS 4,500.00 4,500.00 pipe,sealing of conflict box Total 4,600.00 Grand Total:4,600.00 Approval Approved Due:13-Dec-2022 Name or Role Status Actions 1 External-GC Approved Maribel Torres 05-Dec-2022 02:07 PM CST 2 Project Manager Approved John Pippins 06-Dec-2022 08:50 AM CST 3 City Engineer Approved Amalia"Molly"Villarreal 08-Dec-2022 09:26 AM CST 4 Director Approved Bart Bartkowiak 06-Dec-2022 09:42 AM CST 5 Admin Approved Dara Woodruff 06-Dec-2022 09:58 AM CST APPROVED BY: A ESTED BY: ��. 9`2 14?-;oumoiv N wan! Kenneth R.Williatns Dal • '' •O roussard Date •City Manager 9s -;.; x, lerk A U3!, , A ra ,mit i t Yi t c •,xrts 5• tom " l'`L1/4.Sfrk�I Contract#001.002 10-Oct-2022 08:44 AM CST Street Rehab Sower Line Pipe Bursting Project 1350 Langham Beaumont,Texas 77766 Project Number:WU0322-18 001.002: Change Order No.2 Grand Total:$8,100.00 For WU0322-16 To-Mex Con Street Rehab Sewer Line Pipe Bursting Project Division 33 Line Item Unit price Type Group 3.0 Construction Scope of To add en additional bid item for the contractor to perform two(2)needed point repairs to connect to the existing 12'PVC sanitary sewer Work line that crosses through a 72'storm drain between MH791 end M11241 on page 4 of the plan sheets.Six(8)additional calendar days will be added to the contract for the completion of the work. • Notes Awarded To To-Max Construction,'LC Madbel Torres • Reason Unforseen Site Conditions Code • Days 6 Changed Attachments Street Rehab Project MH 791-241 Quote.pd( Change Order Summary Original Contract Sum 589,861.80'Substantial Completion Date Net Cost by Previous Approved 0.00 Net Time Change By Previous 0 days COs CDs Contract Sum Before This CO 560,861.80 Substantial Completion before !This CO I I Contract Sum Changed By Thls 8,100.00'Time Changed By This CO 6 days CO Now Contract Sum 597,961.80'New Substantial Completion :Date All Change Orders make up 1.37%of the Original Contract Accounting and Status Accounting Status • Item Id 302 PO Number !FEMA Number Accounting Project Code WWC619 Custom Accounting Field 04 Custom Accounting Field 05 Custom Accounting Field 06 Custom Accounting Field 07 Custom Accounting Field 08 Line Items Account WBSI Unit Total Item It Code Section Description Quantity UoM Price Amount 3.0 Construction 018 GC 16 Point Repair 2.00 EACH 4.050.00 8,100.00 Contract Total 8,100.00 Grand Total:8,100.00 Approval Approved Duo:17-Oct-2022 Name or Role Status Actions 1 External-QC Approved Madbel Torres } 05.Ocl-2022 05:07 PM CST 2 Project Manager Approved John Pippins 07-Oct-2022 01:20 PM CST 3 City Engineer Approved Amafia'may Vilfarreai 07-Oct-2022 05:27 PM CST 4 Director Approved Bart Bartkowiak 10.Oct-2022 08:42 AM CST 5 Admit] Approved Dam Woodruff 10-Oct-2022 08:45 AM CST Created by:Kevin Young on 05-Oc42022 Last Modified by:Data Woodruff on 10-Oc1-2022 APPROVED BY: ATTESTED BY: Kenneth R.Williams Date Tina Broussard ate City Manager City Clerk _% `Qve�tAyw -5 to lg. • r"'r"°'.- a wolur,tyt T"Y_ t<A. �• O,,`` 4 rt`• .ram • CITY OF BEAUMONT DR.; Juty 90,1012 Pro1.c1: Iti.I H.IIb O.rr.r Um Plp.Du.IJPg Proltcl County; S,fllion DI HAM Du vnonl Contract llvmb.r. 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Williams, City Manager PREPARED BY: Todd Simoneaux, Chief Financial Officer MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution approving a contract for the fence installation at the Police Department located at 255 College Street. BACKGROUND The Homeland Security Grant Program consists of a number of grant programs. One of which is the State Homeland Security Program (SHSP). This grant incorporates a SHSP first responder category for which Beaumont was awarded$46,000 dedicated specifically to implementing target hardening for Phase II of erecting fencing around the Police Department to further limit the constant foot and vehicle traffic around the Police Department. This project was previously approved by City Council Resolution No. 23-090 but due to the project being federally funded the project had to be formally rebid. The City solicited bids from 123 vendors,with four responses. Bid specifications utilizing the formal bid process for the installation of approximately 690' of 6' tall black vinyl chain link fencing to include walk gates and one drive gate around three sides of the Police Department between the gated access points. Four bids were submitted. A-1 Maida Fence Company responded with the lowest qualified bid of$52,997.00. The State Homeland Security Program grant will fund $46,000 of the cost and the local match of$6,997 will come from the Police Department Budget. FUNDING SOURCE SHSP Grant Funding and General Fund RECOMMENDATION Approval of the resolution. RESOLUTION NO, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, the City of Beaumont was awarded the Homeland Security Grant (SHSP) in the amount of $46,000.00, which is being dedicated to erect fencing around the Police Department to further eliminate foot traffic; and, d, WHEREAS, on April 4, 2023, City Council approved Resolution No. 23-090 to allow for the installation of a fence; and, WHEREAS, the project is federally funded which requires it to be formally bid; and, WHEREAS, formal bids were solicited for the installation of a fence at the Police Department; and, WHEREAS,A-1 Maida Fence Company, of Beaumont, Texas submitted the lowest bid of$52,997.00; and, • WHEREAS, a local match of $6,997.00 will come from the Police Department budget; and, WHEREAS, City Council is of the opinion that the bid submitted by A-1 Maida Fence Company, of Beaumont, Texas, in the amount of$52,997.00 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 Resolution No. 23-090 is hereby voided; and, THAT the City Manager be, and he is hereby, authorized to execute a contract with A-1 Maida Fence Company, of Beaumont, Texas for the installation of a fence at the Police Department in the amount of $52,997.00. 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 9th day of May, 2023. - Mayor Robin Mouton - Event Number MF0423-24 Addendum 1 Organization City of Beaumont,Texas eBids Contract for the Installation of Vinyl Coated Chain Link Fencing at Beaumont Event Title Police Station Workgroup Purchasing Event Description The City of Beaumont is requesting bids for furnishing all labor,supervision,anc Event Owner Christy Williams Event Type Bid Email Issue Date 4/12/2023 01:21:34 PM (CT) Phone (409)880-3720 Close Date 4/27/2023 02:00:00 PM (CT) Fax (409)880-3747 xBDEAN Responding Supplier City State Response Submitted Lines Responded Response Total Completion Time Al Maida Fence Beaumont TX 4/27/2023 01:47:00 PM(CT) 1 $52,997.00 10 days BeauTex Fence Beaumont TX 4/27/2023 10:38:02 AM(CT) 1 $63,250.00 30 days Mike Barnett Construction Port Neches TX 4/26/2023 11:27:00 AM(CT) 1 $71,180.00 20 days U.S.Fence&Gate,Inc. Orange TX 4/27/2023 01:04:00 PM(CT) 1 $72,900.00 30 days Please note:Lines Responded and Response Total only includes responses to specification. No alternate response data is included. MF0423-24 Addendum 1-Page 1 K BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams City Manager PREPARED BY: Sharae N. Reed, City Attorney MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider a resolution opposing various House and Senate bills proposed in the 88th Texas Legislature Session. BACKGROUND On February 14, 2023, Council held a workshop to discuss the City of Beaumont's legislative priorities for the 88th Texas Legislature. On February 21, 2023, Council adopted The City of Beaumont Legislative Priorities 2023-2024, outlining the City's priorities and opposing bills that weaken the City's authority and/or that are not beneficial to the City. The proposed resolutions identities several House and Senate bills that weaken the City's authority as a home-rule city and would be harmful to the overall operation of the City if passed. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BEAUMONT AUTHORIZING OPPOSITION TO LEGISLATIVE CHANGES RELATING TO H.B. 866, 1279, 1489, 2127, 2266, 2970, 3921 AND S.B. 175, 814, 1412, 1421, 1786, 1787. WHEREAS, the City of Beaumont is geographically situated approximately 79 miles east from Houston, approximately 30 miles west of the Louisiana state line and borders the Gulf of Mexico; and, WHEREAS, the City of Beaumont is a small mid-sized city seated in Jefferson County with more than 115,282 residents; and, WHEREAS, the City of Beaumont has the largest preservation overlay in the State of Texas, also known as the Oaks Historic District; and, WHEREAS, the City believes that allowing local residents and community groups to participate in the decision-making process, cities are better able to tailor their policies to the specific needs and preferences of their communities; and WHEREAS, H.B. 866 limits the ability of the City to ensure that "plats" and "plans" that are brought before the Planning and Zoning Commission and City Council meet certain minimum requirements; and, WHEREAS, H.B. 1279 would negatively impair current contracts that the City has in place with private businesses in the City's extraterritorial jurisdiction (ETJ); and, WHEREAS, H.B. 1489 limits the usage of certificates of obligation to only in a public emergency, in response to a court order, or to comply with state or federal regulation; and WHEREAS, H.B. 2127 AND S.B. 814 preempts city regulations in a field occupied by the Agriculture, Finance, Insurance, Labor, Natural Resources, and Occupations Code. Property and Finance Code and prohibits a city from regulating licensed animal businesses; and, WHEREAS, H.B. 2266 allows a state license holder to bring legal action against a city if city regulation results in adverse economic impact on the license holder; and WHEREAS, H.B. 2970 allows HUD-code homes in all residential under certain circumstances; and, WHEREAS, H.B. 3921 and S.B. 1787 undermine the role of local government in shaping the character and quality of their neighborhoods; and, WHEREAS, S.B. 175 prohibits cities and other political subdivisions from spending public funds to hire lobbyists or join nonprofit associations(like TML)that represent political subdivisions and contract with individuals who are required to register as lobbyists; and, WHEREAS, S.B. 1412 allows an accessorydwellingunit (ADU) in a single-family zoning or un-zoned areas by right, and prohibit much of a city's ability to regulate an ADU; and, WHEREAS, S.B. 1421 limits city regulation of agricultural operations and vegetation height restrictions within city limits and the extraterritorial jurisdiction; and, WHEREAS, S.B. 1786 modifies approval procedures for property development application review and inspection for cities including allowing for third-party reviews and inspectors; and, WHEREAS, the 2023 Texas Legislative Session has begun; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: SECTION 1. The City Council opposes legislation that undermines local decision- making authority and disregards the unique needs and circumstances of individual communities. SECTION 2. The City Council opposes the passage of such Shot Clock Legislation (H.B.866) as currently drafted. SECTION 3. The City Council opposes legislation (H.B. 1489) that would limit the circumstances in which a city council could issue a CO to finance certain public works only: (1.) to comply with a state or federal law, rule, or regulation if the city is officially notified of its noncompliance; (2) if the city council believes an expenditure on a public work is necessary to mitigate the impact of a public health emergency or natural disaster; or (3) if a court renders a decision that requires the city to construct or improve a public work. SECTION 4. The City Council opposes legislation (H.B. 1279) that would negatively impair the current contracts that the City has in place with private businesses in the City's extraterritorial jurisdiction (ETJ) by reducing the City's ETJ from five miles to one-half miles. This would result in industrial facilities that are fully within the City's ETJ to be partially or fully outside of the City's ETJ, thereby limiting or removing the ability of the City and the industrial facilities to contract on many subjects that impact the orderly planning of the City and expansion of those industrial facilities. SECTION 5. The City Council opposes legislation (H.B. 2127 and S.B. 814) that undermines the home-rule authority Article XI, Section 5 of the Texas Constitution provides. Broad local control allows City Council to address unexpected and city-specific concerns that affect their neighbors' health and safety. This proposed legislation is an unprecedented attack on local control by distant lawmakers. It will subject cities to a flood of litigation challenging city ordinances based on claims under eight state codes, which will discourage cities from adopting and enforcing ordinances to protect public health, safety, and welfare. It provides little guidance about what a city can or cannot do, and the direction it does provide is left entirely to the courts to interpret. SECTION 6. The City Council opposes legislation (H.B, 2266) that will unintentionally result in a flood of litigation to prevent enforcement of city ordinances and regulations, such as local health, building, and fire code amendments, designed to protect the health, safety, and welfare of city residents. SECTION 7. The City Council opposes legislation (H.B. 2970) that would permit the placement of a new HUD-code manufactured home by right in all zoning classifications that allow detached single family or duplexes. SECTION 8. The City Council opposes legislation (H.B. 3921 and S.B. 1787)that would restrict local authority and reduce compatibility between distinct residential zoning districts by superimposing a one-size-fits-all approach without regard to its appropriateness or impact on established neighborhoods. The City's zoning authority allows it to protect the public welfare and safety by (1) lessening congestion in the streets; (2) securing safety from fire, panic, and other dangers; (3) promoting the health and general welfare; (4) providing adequate light and air; (5) preventing the overcrowding of land; (6) avoiding the undue concentration of population; and (7) facilitate the adequate provision of transportation, water, sewers, schools, parks, and other public requirements. This legislation undermines their ability to maintain orderly development and implementation of a comprehensive plan through zoning ordinances and subdivision regulations that address compatibility concerns such as density, setbacks, desired open space, and tree preservation. SECTION 9. The City Council opposes legislation (S.B. 175) that would prohibit membership in a non-profit organization that provides many benefits for my city, such as training for city officials and employees, legal assistance on matters of municipal law, and access to a wide array of experts and information - all of which helps us to better serve the citizens of our city. Services which individual cities have neither time, money nor strength to do alone. Local elected officials would lose the ability to meaningfully participate in the statewide discussions that keenly affect local governments and the diverse group of Texans they represent. SECTION 10. The City Council opposes legislation (S.B. 1412) that would generally restrict a city from adopting or enforcing regulations that prohibit an owner from building, selling, or renting an accessory dwelling unit (ADU), or require owner occupancy of the primary dwelling unit of a lot with an ADU for any lot zoned for single-family or duplex uses with only minimal oversight by the city. SECTION 11. The City Council opposes legislation (S.B. 1421) that would prohibit a city from imposing a governmental regulation on agricultural operations located anywhere within city limits until certain conditions are met. SECTION 12. The City Council opposes legislation (S.B. 1786) that would modify approval procedures for property development application review and inspection for cities including allowing for third-party reviews and inspectors. SECTION 13. For each bill opposed by the City in this Resolution, City Council supports amendments that would make the effects of such legislation inapplicable to home-rule cities with a population of less than 85,000. SECTION 14. The City Council supports legislation that allows jurisdictions to preserve or craft their own unique local character with traditional land use regulations that recognize a potential need for diverse housing forms and choices. 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 9th day of May, 2023. - Mayor Robin Mouton - 1 May 9, 2023 Consider awarding funds to the Greater Beaumont Chamber of Commerce to facilitate the development of an Innovation Grant Program, a Growth and Expansion Program and a Minority Growth and Expansion grant program. BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone, Assistant City Manager, Community Services MEETING DATE: May 9, 2023 REQUESTED ACTION: Council consider awarding funds to the Greater Beaumont Chamber of Commerce to facilitate the development of an Innovation Grant Program, a Growth and Expansion Program and a minority Growth and Expansion grant program. BACKGROUND Recently, Steve Ahlenius, President and CEO of the Greater Beaumont Chamber of Commerce, made a presentation to City Council outlining new opportunities to enhance and improve cooperation between the City and Chamber. Included in this presentation was a Chamber-led Strategic Economic Development Plan process to serve as a roadmap for economic development efforts moving forward. To help further the Chamber's project, the City provided an additional allocation of$75,000 to the Chamber which was included in the FY23 budget for this project. The Chamber also requested that the City contribute $50,000 to the Chamber to develop an Innovation Grant Program, a Growth and Expansion Program and a minority Growth and Expansion grant program., awarding funds to entrepreneurs who are seeking assistance with patent searches, development,prototypes, market feasibility, legal fees and other costs. FUNDING SOURCE General Fund. RECOMMENDATION Approval of Resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and is hereby authorized to award $50,000 to the Greater Beaumont Chamber of Commerce for the development of new Small Business Innovation Grant Programs. 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 9th day of May, 2023. - Mayor Robin Mouton - 2 May 9, 2023 Consider authorizing the City Manager to execute a contract for property insurance for various City owned properties and assets. BEAUMONT TEXAS TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Sharae N. Reed, City Attorney MEETING DATE: May 9, 2023 REQUESTED ACTION: Consider a resolution authorizing a contract for property insurance coverage for various city owned buildings and assets. BACKGROUND Higginbotham, of Port Arthur, is the City's broker of record for securing the City's property insurance. The proposed annual premium for Property, Equipment Breakdown, Terrorism and Agency Fee is based on a total insured value of$326,612,124 with a policy limit of$50,000,000. The cost of the policy for this year is $3,330,473.24, a$1,286,432.63 increase from last year's premium of$2,044,040.61. The net rate (per$100 valuation) increased by 21%, from $0.81 to $0.98. The increase in rate is attributed to a hardening commercial property market and losses incurred by the City over the past few years. The policy renewal will be in effect from May 1, 2023 to May 1, 2024. Companies providing insurance are layered with exposure limited to the amount of damage incurred. All risk coverage, including Flood and Earth Movement, is provided by Velocity Risk Underwriters (Lloyds), Aspen, AXIS Surplus Lines Insurance Company, Lloyds of London (Insurisk, LP),Arch Specialty, RSUI Indemnity Insurance Company, Core Specialty, Ironshore, Lexington, Markel Specialty,Navigators Group, Paragon, Sompo International, and Westfield Specialty. Boiler and Machinery coverage is provided by Liberty Mutual Fire Insurance Company. Terrorism coverage is provided by Hiscox. The deductibles per occurrence for the new policy are as follows: Deductibles $100,000 Per Occurrence as respects to All Other Perils, Except as noted below: Earth Movement: $50,000 for all covered loss or damage arising out of Earth Movement Named Storm Wind & Hail: 3%of the Sum of the Stated Values for each Location(affected by loss) identified in the Statement of Values subject to $250,000 minimum Per Occurrence High Hazard Hail: $250,000 per Occurrence for all covered loss or damage arising out of Hail in Hail Zone 1 and Hail Zone 2 Flood: $100,000 Per Occurrence, Except as noted below: Except 3%of the total insurable values at each location involved in the loss or damage in any one Occurrence, subject to a minimum deductible of$250,000 in any one Occurrence for all covered loss or damage arising out of Flood at any property wholly or partially within a Special Flood Hazard Area at the time of the loss as defined by the Federal Emergency Management Agency (FEMA). FUNDING SOURCE General Fund RECOMMENDATION Approval of resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute a contract for property, equipment breakdown, terrorism, and agency fee for the annual premium amount of $326,612,124 through Higginbotham, of Port Arthur, Texas, as broker, for all risk coverage, including Flood and Earth Movement provided by Velocity Risk Underwriters (Lloyds), Aspen, AXIS Surplus Lines Insurance Company, Lloyds of London, (Insurisk, LP), Arch Specialty, and RSUI Indemnity Insurance Company, Core Specialty, Ironshore, Lexington, Markel Specialty, Navigators Group, Paragon, Sompo International, and Westfield Specialty effective May 1, 2023; boiler and machinery coverage provided by Liberty Mutual Fire Insurance Company effective May 1, 2023; and, terrorism coverage provided by Hiscox effective May 1, 2023. 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 9th day of May, 2023. - Mayor Robin Mouton -