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HomeMy WebLinkAbout04/16/2024 PACKETREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, APRIL 16, 2024 1:30 PM AGENDA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communications Update TxDOT Presentation on Status of Construction Projects within Beaumont RECOGNITIONS PUBLIC COMMENT ON AGENDA/CONSENT Citizens may speak on the Consent Agenda/Agenda Items 1-7 (or any other topic). 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. Council to consider approving the April 2, 2024, City Council meeting minutes. B. Council consider a resolution approving the renewal of an annual support agreement with Creative Switching Designs, Inc. of Brookshire, TX for the City's phone system. C. Council consider a resolution authorizing the acceptance of a ten feet (10') Exclusive Water Line Easement. D. Council consider a resolution authorizing the granting of an eighteen feet (18') Utility Easement to Entergy Texas, Inc. REGULAR AGENDA 1. Council consider a resolution approving the purchase of a replacement for the City's Mitel phone system from Creative Switching Designs, Inc. of Brookshire, TX. 2. Council consider a resolution authorizing the purchase of one (1) Effluent Pump Replacement at the Wastewater Treatment Plant. 3. Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with ALLCO, LLC, for the Street Rehabilitation Citywide - Phase V (REBID) Project. 4. Council consider a resolution authorizing the City Manager to execute Change Order No. 3 to the contract with ALLCO LLC, of Beaumont, for the 48-Inch Pine Street Raw Water Line Project. 5. Council consider a resolution authorizing eminent domain proceeding to acquire a lift station easement at 250 South 4th Street. 6. Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Texas General Land Office (GLO) to receive funds to develop the Comprehensive Plan of Beaumont. PUBLIC HEARING Council to conduct a public hearing authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive funds for the Zip. Council to conduct a Public Hearing to hear applicant requests for funding from the 2024 Community Development Block Grant Program. REGULAR AGENDA 7. Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive funds for the Zip. COUNCIL COMMENTS EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: • The Claim of Danette Mickens; Charge No. 460-2023-03201 • Caleb Fenter v. City of Beaumont and Christopher S. Boone; Cause No. B- 210244 ADJOURNMENT Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at (409) 880-3777. I_1 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Tina Broussard, City Clerk MEETING DATE: April 16, 2024 REQUESTED ACTION: Council to consider approving the April 2, 2024, City Council meeting minutes. BACKGROUND None FUNDING SOURCE None RECOMMENDATION Approval of the minutes ATTACHMENTS Minutes - April 2, 2024 MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert "A.J." Turner, Mayor Pro Tern ROY WEST, MAYOR Randy Feldschau, At -Large Taylor Neild, Ward I CITY COUNCIL MEETING Michael Getz, Ward II Audwin Samuel, Ward III APRIL 2, 2024 Chris Durio, Ward IV Tina Broussard, City Clerk Kenneth 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 April 2, 2024, 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 Public Comment: Persons may speak on the Consent Agenda/Regular Agenda items 1, 2 & 5. (or any other topic). Items 3 & 4 have already been heard in a Public Hearing therefore, citizens can't speak on those items. Mayor West called the council meeting to order at 1:30 p.m. Pastor Justin Buchanan, with Calvary Baptist Church gave the invocation. Mayor West led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present at the meeting were Mayor West, Mayor Pro Tern Turner, Councilmembers Durio, Getz, Feldschau, Samuel and Neild. Also present was Kenneth Williams, City Manager; Sharae Reed, City Attorney; and Tina Broussard, City Clerk. Proclamations, Presentation and Recognition "Fair Housing Month" — April 2024 — Proclamation accepted by Jes Prince, CBDG Manager, with the City of Beaumont "National Public Health Week" — April 1-7, 2024 — Proclamation accepted by Kenneth Coleman, Public Health Director, with the City of Beaumont "Autism Awareness Month" — April 2024 — Proclamation accepted by Kara Michael "Neches River Festival Week" — April 2-14, 2024 — Proclamation accepted by Molly Moore, with the Neches River Festival "Child Abuse and Forensic Services" — Proclamation accepted Cordella Lyon, Program Coordinator for Baptist Hospital of SETX Minutes —April 2, 2024 * Public Comment: Persons may speak on the Consent Agenda/Regular Agenda Items 1, 2 & 5. (or any other topic). Items 3 & 4 have already been heard in a Public Hearing therefore, citizens can't speak on those items. (Public comments can be heard or seen at the City of Beaumont website at beau monttexas.gov) Irmalyn Thomas 2235 Lela St. Beaumont TX Christopher Jones 1045 Doucette Ave. Beaumont TX Charlie Crabbe 928 East Dr. Beaumont TX Herman Davis 3055 Robinhood Ln. Beaumont TX Carlton Sharp 5150 Plant Rd. Beaumont TX Amy Michele Modica 3200 16t" St. NW #116 Washington Beverly Hatcher 7 Sandlewood Dr. Beaumont TX LaDonna Sherwood — Haley 5265 Richard Dr. Beaumont TX Addie Allen 9695 Gross Beaumont TX Lashon Proctor 4680 Jancar Beaumont TX 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. Council to consider approving the March 19, 2024, City Council meeting minutes. B. Council to consider a resolution approving the annual contractor to provide Heating, Ventilation and Air Conditioning (HVAC) services as needed by the city — Resolution 24- 080 C. Council to consider a resolution adopting the Transit Asset Management Plan established by ZIP — Resolution 24-081 D. Council to consider a resolution approving the amended Drug and Alcohol Policy for employees of BMT ZIP — Resolution 24-082 E. Council to consider a resolution approving the acceptance of two (2) Exclusive Water Line Easement — Resolution 24-083 F. Council to consider a resolution accepting payment in the amount of $188.00 for the principal of a weed lien and the lien assessment fee for lien filed on July 27, 1988, and $188.00 for the principal of a weed lien and the lien assessment fee for lien filed on Minutes —April 2, 2024 January 20, 1989 (totaling $376.00) for property legally described as Calder L7 B32 (1183 Laurel St.), waiving weed lien interest in the amount of $1,293.33 — Resolution 24-084 G. Council to consider a resolution approving a contract for the installation of a PrivavcyLink fence around the Fleet Management Facility — Resolution 24-085 H. Council to consider amendments to the tax abatement agreement with Arbor Renewable Gas LLC — Resolution 24-086 Councilmember Feldschau moved to approve the Consent Agenda. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED REGULAR AGENDA 1. Council to consider a resolution approving the purchase and installation of remote fuel level monitors and related control panels for Water Production generators. The City owns and maintains one (1) generator at Lawson's Pump Station and three (3) generators at the Pine Street Water Treatment Plant. This project is to furnish and install fuel level devices for remote monitoring of the generator fuel volume. The control panels for the four (4) generators will also be upgraded to communicate with the fuel level devices. The total cost of the work is $125,212.34. Mustang CAT will perform the work as an authorized dealer and sole source provider for Caterpillar machinery, service, and parts. Funds will come from the Water Fund. Approval of the resolution. Councilmember Neild moved to APPROVE A RESOLUTION THAT THE CITY COUNCIL BE AND ARE HEREBY AUTHORIZED TO APPROVE THE PURCHASE AND INSTALLATION OF REMOTE FUEL LEVEL MONITORS AND RELATED CONTROL PANELS FOR WATER PRODUCTION GENERATORS AT THE LAWSON PUMP STATION IN THE AMOUNT OF $125,212.34 FROM MUSTANG CAT OF HOUSTON, TEXAS. Councilmember Samuel seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-087 Minutes —April 2, 2024 2. Council to consider a request for rezoning from R-S (Residential Single -Family Dwelling) District to GC -MD (General Commercial -Multiple Family Dwelling) District or a more restrictive district for property located at 3060 North Dowlen Road. David Fenner of Dowlen Road Church of Christ is requesting approval for a Rezoning from R-S (Residential Single -Family Dwelling) to GC -MD (General Commercial — Multiple - Family Dwelling) for the property located at 3060 North Dowlen Road. The intent of the rezone request is to streamline development procedures for any future expansion or reuse of the church. If the zoning district were to remain R-S a Specific Use Permit would be required if the church intended to expand or re -use the building for other purposes. Furthermore, Dowlen Road is categorized as a major arterial and common planning practices encourage commercial uses along such roadways. At a Joint Public Hearing held on March 18, 2024, the Planning Commission recommended 8:0 to approve the request for Rezoning from R-S (Residential Single - Family Dwelling) District to GC -MD (General Commercial -Multiple Family Dwelling) District or a more restrictive district for property located at 3060 North Dowlen Road. Approval of the ordinance. Councilmember Feldschau moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED R-S (RESIDENTIAL SINGLE-FAMILY DWELLING) DISTRICT TO GC -MD GENERAL COMMERCIAL -MULTIPLE FAMILY DWELLING DISTRICT FOR PROPERTY LOCATED AT 3060 NORTH DOWLEN ROAD, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Councilmember Getz seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED ORDINANCE 24-016 3. Council to consider a request for Rezoning from R-S (Residential Single -Family Dwelling) District to LI (Light Industrial) District or a more restrictive district or a more restrictive district for property located at 5895 Lafin Drive. The City of Beaumont Planning Division requests approval to rezone 5895 Lafin Drive from R-S (Residential Single -Family Dwelling) District to LI (Light Industrial) District. The northern half of this site is currently used as the City's landfill and is zoned LI while the southern half remains undeveloped and zoned R-S. Planning staff is recommending amending the zoning district of the city -owned properties to have a consistent zoning district and minimize any delays to future projects or expansion of the landfill. According to the City's Comprehensive Plan the property is located within the designated "Landfill" area. This request appears to align with the plan. Minutes —April 2, 2024 At a Joint Public Hearing held on March 18, 2024, the Planning Commission recommended 8:0 to approve the request for Rezoning from R-S (Residential Single - Family Dwelling) District to LI (Light Industrial) District or a more restrictive district for property located at 5895 Lafin Drive. Approval of the ordinance. Councllmember Neild moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED R-S (RESIDENTIAL SINGLE- FAMILY DWELLING) DISTRICT TO LI (LIGHT INDUSTRIAL) DISTRICT FOR PROPERTY LOCATED AT 5895 LAFIN DRIVE, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED ORDINANCE 24-017 PUBLIC HEARING Council to conduct a Public Hearing to consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive partial Operating Assistance funds for the ZIP. Public Hearing Open: 2:24 p.m. None Public Hearing Close: 2:24 p.m. Council to conduct a Public Hearing to receive comments on the Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2024 Annual Action Plan Public Hearing Open: 2:24 p.m. None Public Hearing Close: 2:25 p.m. REGULAR AGENDA Minutes —April 2, 2024 4. Council to consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive partial Operating Assistance Funds for the ZIP. The City of Beaumont through its transit operator the Zip has prepared a grant application for FY2024 partial grant funds from the FTA. The partial grant will help fund labor, fringe benefits, vehicles, parts and supplies, purchased services, utilities, insurance, licenses, and all other miscellaneous expenses needed for the operation and maintenance of the Zip incurred in FY2024. The partial grant period runs from October 1, 2023, through March 1, 2024. Funds will come from the Federal Transit Administration. Source Amount FTA 5307 Grant $1,150,863 City Share $1,150,863 Total $2,301,726 Conduct a public hearing and approve the resolution. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO APPLY FOR AND EXECUTE A CONTRACT IN THE AMOUNT OF $1,150,863.00 TO RECEIVE PARTIAL OPERATING ASSISTANCE FUNDS FOR THE ZIP THROUGH THE FEDERAL TRANSIT ADMINISTRATION. Mayor Pro Tern Turner seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-088 COUNCILMEMBER COMMENTS (Councilmember comments can be heard or seen at the City of Beaumont website at beaumonttexas.gov) The Council recessed into Executive Session at 3:17 p.m. EXECUTIVE SESSION Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding in accordance with Section 551.071 of the Government Code ■ Fire Pension Plan Proposal The Council reconvened into Regular Session at 4:40 p.m. Minutes —April 2, 2024 Roll Call: Mayor and Council, all present. 5. Council to consider amending Chapter 2, Section 2.03.074 of the Code of Ordinances to add twelve Grade 1 Firefighters positions. The EMS Division, formerly a part of the Public Health Department, was moved into the Fire Department in January 2021. In March 2021, the Council adopted Ordinance No. 21- 009, which added nine additional firefighter positions. At that time, Council was presented with a plan to convert vacant EMS positions to firefighter positions provided that the conversion was successful, and funding was available. The purpose of the plan was to have a more secure staffing plan. In accordance with this plan, the Administration has identified twelve vacancies in the EMS Division and is proposing to convert those twelve vacancies to firefighter positions. Funds will come from the General Fund. Approval of the ordinance. Councllmember Neild moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 2.03.074 OF THE CODE OF ORDINANCES BY INCREASING THE NUMBER OF GRADE 1 FIREFIGHTER POSITIONS IN THE BEAUMONT FIRE DEPARTMENT FROM ONE HUNDRED NINE (109) TO ONE HUNDRED TWENTY-ONE (121); PROVIDING FOR SEVERABILITY AND PROVIDING FOR REPEAL. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED ORDINANCE 24-018 With there being no other items to come before Council the meeting adjourned at 4:45 p.m. Roy West, Mayor Tina Broussard, City Clerk Minutes —April 2, 2024 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution approving the renewal of an annual support agreement with Creative Switching Designs, Inc. of Brookshire, TX for the City's phone system. BACKGROUND The Mitel phone system is in use in a large number of City facilities. The system provides telephone communications, voice mail and four -digit dialing. The purchase is exempt from competitive bidding since it is available from only one (1) source having exclusive rights to maintain the Mitel infrastructure. The annual cost is $74,897.25. FUNDING SOURCE General Fund. RECOMMENDATION Approval of the Resolution. ATTACHMENTS Mitel SupportAgreement.pdf RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to approve the renewal of an annual support agreement with Creative Switching Designs, Inc., of Brookshire, Texas for the City's phone system in the amount $74,897.25. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - March 28, 2024 Terry LaFleur City of Beaumont 801 Main St. Suite 330 Beaumont, Texas 77704-3827 Dear Mr. LaFleur: The current MiCare Agreement on your Mitel Phone System expires on 08/29/2024. If you are interested in extending this agreement, please fill out the bottom of this form with the Type of Service you want and sign. If you use a Purchase Order, please attach this form to the Purchase Order. A 30% re -instatement fee may apply if payment is not received prior to expiration of the existing agreement. Type of Service Bronze Silver Gold Description of Advanced Everything listed on Everything listed coverage: Replacement/Exchange Bronze plus Remote for Bronze and of all Hardware. Phone MAC's (Moves, adds Silver plus labor support/on-site trouble and changes) apply on software shooting and software only to the system upgrades. upgrades. (Labor on configuration at time - software upgrade of -service contract. Phones are not install not covered) (Does not include re- covered. Phones are not installation of current covered. system.) Phones are not covered. Price for a year: 08/30/24 to $64,293.65 $70,387.15 $74,897.25 08/29/25 Type of Service: PO Referenced: Signature: If you should choose not to participate in an annual agreement, service can be rendered on time and materials basis. Labor costs are $250.00 per hour. Parts prices are per manufacturers published price. Each service call would also be charged travel time but no mileage charge. Phone coverage quotes upon request. C '; TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the acceptance of a ten feet (10') Exclusive Water Line Easement. BACKGROUND Family Services of Southeast Texas, Inc. has agreed to convey a ten feet (10') exclusive water line easement to the City of Beaumont. The easement is described as being a 0.4547 acre tract of land out of the Thomas Spear Survey, Abstract No. 50. The easement is required for the construction of a water line and associated fire hydrants and meters to serve a new facility located at 6730 Concord Road. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS WATER LINE EASEMENT - 6730 CONCORD ROAD RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, Family Services of Southeast Texas, Inc., has agreed to convey a ten (10') foot wide Water Line Easement to the City of Beaumont, said easement being a 0.4547-acre tract of land out of the Thomas Spear Survey, Abstract No. 50, as described in Exhibit "A," and attached hereto, to the City of Beaumont for a new facility located at 6730 Concord Road; and, WHEREAS, the City Council has considered the purpose of said conveyance and is of the opinion that the acceptance of said conveyance is necessary and desirable and that same should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and THAT said above -described easement conveyed from Family Services of Southeast Texas, Inc., be and the same is hereby, in all things, accepted. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF JEFFERSON § WATER LINE EASEMENT THAT, FAMILY SERVICES OF SOUTHEAST TEXAS, INC, a Texas corporation hereinafter called "GRANTOR", whether one or more, for and in consideration of the sum of TEN AND NO/] 00 DOLLAR ($ 10.00), and other good and valuable consideration to us in hand paid by the CITY OF BEAUMONT, a municipal corporation domiciled in Jefferson County, Texas, hereinafter called "GRANTEE", the receipt and sufficiency of which consideration is hereby acknowledged, has GRANTED, SOLD and CONVEYED, and by these presents does GRANT, SELL and CONVEY unto the CITY OF BEAUMONT, P. O. Box 3827, Beaumont, Texas 77704, Jefferson County, Texas, its successors and assigns, a perpetual, exclusive, water line easement (the "Easement") to construct, alter, and maintain waterlines and related appurtenances on the hereinafter described lands which said easement is under, over, in and across those certain tracts or parcels of land owned by GRANTOR situated in the County of Jefferson, State of Texas, and being more particularly described in Exhibit "A",, attached and made a part hereof for all purposes (the "Easement Area"). The Easement herein granted shall be used for the purpose of placing, constructing, operating, repairing, rebuilding, replacing, relocating, and/or removing water lines and related appurtenances in the Easement Area, and, it is expressly understood and agreed that the City of Beaumont shall have the right of reasonable ingress to and egress from the Easement Area and use of the same for the purposes aforesaid; provided, however that Grantee use of the Easement and the rights appurtenant thereto shall in no event unreasonably interfere with or hinder the business operations on the Grantor's adjacent property and/or Grantor's ingress and egress thereto. Grantor reserves the right to continue to use and enjoy the surface of the Easement Area for all purposes that do not interfere with or interrupt the use or enjoyment of the Easement by Grantee for the purposes provided herein, including but not limited to the right to place surfacing materials over and across the Easement Area and to use the same for parking areas, driveways, walkways or sidewalks; provided, however, no permanent buildings may be placed on the Easement Area. Notwithstanding the foregoing, Grantee shall not be responsible for the repair and replacement of any improvements placed by Grantor within the Easement Area and the same shall be repaired and maintained by Grantor, at Grantor's sole cost and expense. The conveyance of the Easement granted herein is made by Grantor and accepted by Grantee subject to any and all existing casements, covenants, rights -of -way, conditions, restrictions, outstanding mineral interests and royalty interests, if any, in the Easement Area of record in the office of the County Clerk of the County of Jefferson (collectively, the "Permitted Exceptions"). This Easement may be amended or terminated only by the written consent of the parties hereto, or their respective successors and assigns. TO HAVE AND TO HOLD the above described easement and right-of-way unto the said CITY OF BEAUMONT, its successors and assigns forever, by, through, or under Grantor, but not otherwise, subject to the Permitted Exceptions, [Signature Page Follmvsj EXECUTED this day of V / 2024. GRANTOR: FAMILY SERVICES OF SOUTHEAST TEXAS, INC a Texas corporation., By: �A`Name: Deborah Tomov Executive Director ACK-NOWLEDGMENT STATE OF TEXAS § COUNTY OF JEFFERSON § This instrument was acknowledged before me on this the day of h"10"JA, 2024, by Deborah Tomov, Executive Director for Family Services of Southeast Texas, Inc., a Texas corporation. RETURN TO: City of Beaumont Antoinette Hardy - Engineering P. O. Box 3827 Beaumont, TX 77704 to' Notary Public, State of Texas CHRISSIE MOUTON Notary ID it 134626895 Expires October 3 1 , 2027 M My Notary ID # j 34626895 Y -1:,' Expires October 31, 2027 7*41MTHI MT EXCLUSIVE WATER LINE EASEMENT DESCRIPTION OF A 0.4547 ACRE (19,808 SQ. FT.) TRACT OF LAND IN THE DANIEL EASLEY SURVEY, ABSTRACT NO. 20 BEAUMONT, JEFFERSON COUNTY, TEXAS Being a 0.4547 acre (19,808 square feet) tract of land in the THOMAS SPEAR SURVEY, ABSTRACT No. 50, located in Jefferson County, Texas, and being out of that certain called " 19.53 Acres" tract of land of land described in that certain instrument to Family Services of Southeast Texas, Inc., recorded under County Clerk's File No. 2022032517 of the Official Public Records of Jefferson County, Texas, said tract being more particularly described by metes and bounds in two segments as follows: COMMENCING at a 5/8" inch iron pipe found in the northeasterly right-of-way line of Concord Road, a dedicated public street, for the most westerly southeast corner of the said 19.53 Acres" tract and the most southerly corner and POINT OF BEGINNING of the said herein described tract of land, said iron pipe having a Texas State Plane Coordinate value of North 13,991,265.44'and East 3,497,304.11'; THENCE along the northeasterly right-of-way line of said Concord Road and the southwesterly line of the said "19.53 Acres" tract, North 53 degrees 31 minutes 16 seconds West (called N 53039'0 1 " W) for a distance of 10.00 feet to a point marking the most westerly northwest corner of the herein described tract; THENCE North 38 degrees 49 minutes 04 seconds East for a distance of 16.78 feet to a point for corner; THENCE North 51 degrees 10 minutes 56 seconds West for a distance of 8.00 feet to a point for corner; THENCE North 38 degrees 49 minutes 04 seconds East for a distance of 10.00 feet to a point for corner; THENCE South 51 degrees 10 minutes 56 seconds East for a distance of 8.00 feet to a point for corner; 409.724.7888 3120 Central Mall Drive Port Arthur,]X 77042 awceng.com Engineering Surveying F-16194 10194049 THENCE North 38 degrees 49 minutes 04 seconds East for a distance of 243.15 feet to a point for corner, said corner being a point of curvature of a curve to the right, said curve having a central angle of 35 degrees 48 minutes 40 seconds, a radius of 80.00 feet, and a long chord of 49.19 feet which bears North 56 degrees 43 minutes 24 seconds East; THENCE along and with said curve to the right for an arc distance of 50.00 feet to a point of tangency; THENCE North 74 degrees 37 minutes 44 seconds East for a distance of 18.27 feet to a point for corner; THENCE North 16 degrees 15 minutes 56 seconds West for a distance of 8.00 feet to a point for corner; THENCE North 73 degrees 27 minutes 23 seconds East for a distance of 10.00 feet to a point for corner; THENCE South 16 degrees 15 minutes 56 seconds East for a distance of 8.00 feet to a point for corner, said corner being a point on a curve to the left, said curve having a central angle of 23 degrees 29 minutes 12 seconds, a radius of 155.50 feet, and a long chord of 63.30 feet which bears N 60 degrees 08 minutes 55 seconds East; THENCE along and with said curve to the left for an arc distance of 63.74 feet to a point of tangency; THENCE North 48 degrees 24 minutes 19 seconds East for a distance of 102.20 feet to a point for corner, said corner being a point of curvature of a curve to the left, said curve having a central angle of 02 degrees 02 minutes 11 seconds, a radius of 819.50 feet, and a long chord of 29.12 feet which bears North 47 degrees 23 minutes 14 seconds East; THENCE along and with said curve to the left for an arc distance of 29.12 feet to a point of tangency; THENCE North 46 degrees 22 minutes 08 seconds East for a distance of 138.96 feet to a point for corner marking the most easterly northeast corner of the herein described tract; THENCE South 43 degrees 34 minutes 18 seconds East for a distance of 10.00 feet to a point for corner marking the most easterly southeast corner of the herein described tract; 110rl.3�►1 THENCE South 46 degrees 22 minutes 08 seconds West for a distance of 138.95 feet to a point for corner, said corner being a point of curvature of a curve to the right, said curve having a central angle of 02 degrees 02 minutes 11 seconds, a radius of 829.50 feet, and a long chord of 29.48 feet which bears South 47 degrees 23 minutes 14 seconds West; THENCE along and with said curve to the right for an arc distance of 29.48 feet to a point of tangency; THENCE South 48 degrees 24 minutes 19 seconds West for a distance of 102.20 feet to a point for corner, said corner being a point of curvature of a curve to the right, said curve having a central angle of 26 degrees 13 minutes 25 seconds, a radius of 165.50 feet, and a long chord of 75.09 feet which bears South 61 degrees 31 minutes 08 seconds West; THENCE along and with said curve to the right for an arc distance of 75.75 feet to a point of tangency; THENCE South 74 degrees 37 minutes 44 seconds West for a distance of 20.84 feet to a point for corner, said corner being a point of curvature of a curve to the left, said curve having a central angle of 35 degrees 10 minutes 13 seconds, a radius of 70.00 feet, and a long chord of 42.30 feet which bears South 57 degrees 03 minutes 06 seconds West; THENCE along and with said curve to the left for an arc distance of 42.97 feet to an iron rod with a cap marked "FITTZ & SHIPMAN", said rod being an interior ell corner of the said "19.53 Acres" tract; THENCE along and with the southeasterly line of the said "19.53 Acres" tract, South 38 degrees 49 minutes 04 seconds West (called S 38'49'46" W) for a distance of 270.31 feet (called "270.37 feet), returning back to the POINT OF BEGINNING and CONTAINING IN AREA, 0.1601 acres (6,974 square feet), more or less. The POINT OF BEGINNING for this tract is located North 37 degrees 19 minutes 27 seconds East, a distance of 289.30 feet from a 5/8" inch iron pipe found in the northeasterly right-of-way line of Concord Road, a dedicated public street, for the most westerly southeast corner of the said "19.53 Acres" tract, said iron pipe having a Texas State Plane Coordinate value of North 13,991,265.44' and East 3,497,304.1 V; THENCE North 37 degrees 52 minutes 16 seconds West for a distance of 74.75 feet to an angle point in the southwesterly line of the herein described tract; THENCE North 43 degrees 34 minutes 26 seconds West for a distance of 321.70 feet to a point for corner marking the most westerly northwest corner of the herein described tract; THENCE North 46 degrees 25 minutes 42 seconds East for a distance of 322.11 feet to a point for corner marking the most northerly northeast corner of the herein described tract; THENCE with the most northerly line of the herein described tract, South 88 degrees 34 minutes 18 seconds East for a distance of 71.77 feet to a point for corner marking the most northerly northwest corner of the herein described tract; THENCE with the most easterly northeast line of the herein described tract, South 43 degrees 34 minutes 18 seconds East for a distance of 386.38 feet to a point for corner marking the most easterly southeast corner of the herein described tract; THENCE South 46 degrees 22 minutes 08 seconds West for a distance of 10.00 feet to an interior ell corner of the herein described tract; THENCE North 43 degrees 34 minutes 18 seconds West for a distance of 131.76 feet to an interior ell corner of the herein described tract; THENCE South 46 degrees 25 minutes 42 seconds West for a distance of 80.14 feet to a point for corner; THENCE North 43 degrees 34 minutes 18 seconds West for a distance of 10.00 feet to a point for corner; THENCE North 46 degrees 25 minutes 42 seconds East for a distance of 80.14 feet to an interior ell corner of the herein described tract; THENCE North 43 degrees 34 minutes 18 seconds West for a distance of 240.49 feet to a point for corner; THENCE North 88 degrees 34 minutes 18 seconds West for a distance of 63.49 feet to a point for corner; THENCE South 46 degrees 25 minutes 42 seconds West for a distance of 307.97 feet to an interior ell corner of the herein described tract; 1�� THENCE South 43 degrees 34 minutes 26 seconds East for a distance of 135.21 feet to an interior ell corner of the herein described tract; THENCE North 46 degrees 25 minutes 42 seconds East for a distance of 44.02 feet to a point for corner; THENCE South 43 degrees 34 minutes 26 seconds East for a distance of 10.00 feet to a point for corner; THENCE South 46 degrees 25 minutes 42 seconds West for a distance of 44.02 feet to an interior ell corner of the herein described tract; THENCE South 43 degrees 34 minutes 26 seconds East for a distance of 166.98 feet to a point for corner; THENCE South 37 degrees 52 minutes 16 seconds East for a distance of 76.04 feet to a point for corner, said corner being a point on a curve to the left, said curve having a central angle of 07 degrees 11 minutes 20 seconds, a radius of 80.00 feet, and a long chord of 10.03 feet which bears South 56 degrees 39 minutes 09 seconds West; THENCE along and with said curve to the left for an arc distance of 10.04 feet, returning back to the POINT OF BEGINNING and CONTAINING IN AREA, 0,2946 acres (12,834 square feet), more or less, NOTE: Dimensions indicated herein are grid dimensions determined by G.P.S. surveying based upon the Allterra Central Trimble V.R.S., Real Time Kinetic (RTK), G.P.S. network, referenced to the North American Datum of 1983 (NAD 83), Texas State Plane Coordinates, South Central Zone (4204) (SPC TXSC), and the North American Vertical Datum of 1988 (NAVD 88) with Geoid Model 18. Coordinate and distance dimension units are U.S. Survey Feet. Ronald J. Arcenx""j Registered Prof, Tonal Land Surveyor,No. 4572 Date Page 5 of 7 Q:\Engineering\Projects\LAG-070\SLItVey Plats\LAG-070-COB Esnit Dedication-Mescription.docx IP4 42 kO 09 lamp um Ka PM --- ea yr al ED) J!k -------------- AVA-JO-Ihft M MYW award NOINO 03AWMVgY to LOCATION MAP N Family Services of Southeast Texas 6730 Concord Road * Beaumont, TX 77713 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the granting of an eighteen feet (18') Utility Easement to Entergy Texas, Inc. BACKGROUND Entergy Texas, Inc., has requested the City grant an eighteen feet (18') wide utility easement to allow the relocation and installation of new utility poles at the intersection of Liberty Avenue and N 13th Street. The relocation of the utility poles onto City property is required by TxDOT for the Interstate 10/US Highway 69 Interchanges project. The easement is described as being a 0.0135 acre tract of land out and part of Lots 21 and 22, Block 30 of Jarrette Addition, Jefferson County, Texas situated in the Noah Tevis League Survey, Abstract No. 52. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS UTILITY EASEMENT - LIBERTY AND N 13TH ST SITE PLAN - LIBERTY AND N 13TH ST RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, Entergy Texas, Inc., has requested that the City grant an eighteen feet (18') wide utility easement to allow the relocation and installation of new utility poles at the intersection of Liberty Avenue and N 131h Street, said easement being a 0.0135-acre tract of land out and part of Lots 21 and 22, Block 30 of Jarrette Addition, situated in the Noah Tevis League Survey, Abstract No. 52, as described in Exhibit "A," and attached hereto; and, WHEREAS, the City Council has considered the purpose of said conveyance and is of the opinion that the acceptance of said conveyance is necessary and desirable and that same should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and THAT said above -described utility easement requested from Entergy Texas, Inc., be and the same is hereby, in all things, accepted. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORDING IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. STATE oi�­ri-.,zXAS COUNTY OF JEFFERSON RIGHT-OF-WAY INSTRUMENT-ENTERGY TEXAS, INC. KNOW ALL MEN BY THESE PRESENTS THAT: City of Beaumont, a municipal corporation domiciled in Jefferson County, "Texas, by and through its authorized representative, acting for and on behalf of its successors, assigns and any other person claiming the ownership to the property hereinafter described, collectively "Grantor", for and in consideration of One Dollar, in ]land paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant, assign, convey unto and warrant and defend Entergy Texas, Inc., whose address is 60 N. 11"' Street, Beaumont, Texas, 77701, and its successors and assigns, collectively "Grantee", a right-of-way, servitude and easement eighteen (18') feet in width ("Right -of -Way") for the location, construction, reconstruction, improvements, repairs, operation, inspection, pati-ol, replacement and maintenance of electric power and communication facilities ("Grantee Facilities"), or the removal thereof, now or in the firture, including, but not necessarily limited to poles, cross arms, insulators, wires, cables, conduits, hardware, transformers, switches, guy wires, anchors and other equipment, structures, material and appurtenances, now or hereafter used, useful or desired in connection therewith by Grantee over, across, under, along or oil that land of Grantor in the County of Jefferson, State of Texas described as follows, to -wit: Being a tract of land, consisting of Lots: 17-22, Block: 30, in the Jarrett Subdivision, Situated in the Noah Tevis Survey, A-52 and being recorded under Clerks File # (Volume/Page) 3/175, of the Deed Records of Jefferson County, Texas. ("Property") The Right -of -Way granted is in the area as shown by the attached Exhibits A & B hereto attached and made a part hereof. Grantee shall apply for a Street Cut and Barricading permit with Grantor before the start of construction. Grantee shall hydro -vac waterlines during the installation and anchoring of instruments near Grantor's waterlines. Grantee shall backfill hydro -vac location sites with a flowable backrill mix that meets all requirements orTxDOT Item 401; attached as Exhibit C hereto attached and made a pail hereof. Flowable fill mix design shall be a minimum of 100 psi compressive strength at twenty-eight (28) days. Unless otherwise herein specifically provided, the center line of the Grantee Facilities initially constructed oil this Right -of -Way shall be the center line of the Right -of -Way; together with the right of ingress and egress to and from. the Right -of -Way across the adjoining land of the Grantor. Grantee shall have the right to install and maintain gates in all existing and future fences crossing the Property where same intersects the Right -of Way to provide access to and from the Grantee Facilities, provided such gates will be installed in a manner that will not unreasonably weaken such fences. Grantee shall have the full and continuing right, but not the obligation, to clear and keep clear vegetation within of - growing into the Right -of -Way and the further right to remove or modify from time to time trees, limbs, and/or vegetation outside the Right -of -Way which is dead, decaying or in danger of failing or leaning on. Grantee Facilities, by use of a variety of methods used in the vegetation management industry. Grantor reserves the right to continue to use and enjoy the surface of the Easement Area for all purposes that do not interfere with or interrupt the use or enjoyment of the Easement by Grantee for the purposes provided herein, including but not limited to the right to place surfacing materials over and across the Easement Area and to use the same for parking areas, driveways, walkways or sidewalks, landscaping and/or lighting; provided, however, no permanent buildings may be placed on the Easement Area. Notwithstanding the foregoing, Grantee shall not be responsible for the repair and replacement of any improvements placed by Grantor within the Easement Area and the same shall be repaired and maintained by Grantor, at Grantor's sole cost and expense. Grantor shall not construct of, permit the construction of any buildings or other Structures on JR11d adjoining the Right -of -Way or change the grade El H Distribution Easement — East -- Lc9al Entity Rev. 2/2021 — 49716— CITY OF BEAUMONT or elevation of the Right -of -Way in violation of the ininimurn clearances from Grantee Facilities as provided in the National Electrical Safety Code or other applicable state and local laws, regulations and ordinances. IN WITNESS WHEREOF, Grantor, by and through its authorized representative, has executed this Right -of -Way IFIStrUrnent on this _ day of --l.- ----------- - 2024. GRANTOR: City of Beaumont KeDnetb R. Williams City Manager ACKNOWLEDGMENT STATE OF TEXAS § COUNTY OF JEFFERSON § This instrument was acknowledged before me on this day of 2024 by KENNETH R. WILLIAMS, as the CITY MANAGER and authorized representative of City of Beaumont [Grantor]. Stamp Or Sea] WR# 34962864 DID M&S Engineering Notary Public, State of Texas Commission expires: Space I3elow.Reserved For County Clerk's RecordingInformation AFTER RECORDING, RETURN TO: Entergy Texas, Ine., Right -of -Way Department, 60 N. II"' Street, Beaumont, TX 77701 ETI Distribution Easement — East - Legal Entity Rev. 2/2021 49716 — CITY OF BEAUMON'r -1) - 0.0134-ACRE TRACT 5022ERBMT.004 EXHIBIT OP.DWG 9 2204TIMBERLOCH, STE 228, THE WOODLANDS, TX77380 d0 WWW.MSENGR.COM 0 TXING FIRM *1394 1 THELS FIRM #10169000 LA EF #6198 MS E #27675 AR F #3473 1W.49014116-do ".1 I . 0 FN NO. 5022ERBM'.11.004 February 2'7, 2024 BEING A 0.0134-ACRE TRACI., OF LAND (582 SQUARE FEET) SITUATED IN THE NOAH TEVTS LEAGUE SURVEY, A-52, JEFFERSON COUNTY, TEXAS, AND BEING OUT AND PART OF LOTS 21 AND 22, BLOCK 30 OF JARRETTE ADDITION, A PLAIVMAP DEED RECORDED IN VOLUME 3, PAGE 1'75 JEFFERSON COUNTY MAP RECORDS (J.C.M.R.) . SAID 0.0134-ACRE TRACI' OF LAND (582 SQUARE FEET) AND BEING MORE PART ICULAR1__,Y DESCRIBED AS 1..OLLOWS: BEGINNING at the Southeast corner of said Lot 22, Block 30, the Northwest corner of the intersec Lion of the North Right -of -Way of Liberty Avenue (60' R.O.W.) (Vol. 3, Pg. 175 J.C.M.R.) and the West Right. -of -Way of 1.3t" Street ( 6 0 ' R.O.W. ) (Vol.. 3, Pg. 1V 5 J.C.M.R.), and being the Southeast-- corner of the herein described tract; THENCE West along the South lines of lots 22 and. 21, the North Right--of-Way Line of Liberty Avenue, for a distance of 29.84 feet, -to a point for- the Southwest corner of the herein described t-ract, from whence the Southwest corner of Lot-, 21, the Southeast corner of Lot 20 bears West 20.16 feet; THENCE North leaving the North Riclit-of-Way line of Liberty Avenue, over and across Lot-, 21 for a distance of 18.00 feet to a point for the lower Northwest corner of the herein described tract; THENCE East over and across Lots 21 and 22 for a distance of 1.1.84 feet to a point with -in lot 22, for an int-ernal 'ell' corner of the herein described tract; THENCE North over and across Lot 22, for a distance of 2.50 feet to a point for the upper Northwest corner K the herein described tract; THENCE East continuing over and across lot 22, for a distance of 18.00 feet to a point in the West Right -of -Way line of 13thSteet, the East line of Lot 22, for the Northeast corner of the herein described tract, from whence the Northeast corner of Lot 22 bears North 114.50 feet; THENCE South along the West Right -of -Way line of 13" Street, the East line of Lot 22, for a distance of 20.50 feet back to the POINT OF BEGINNING and containing 0.0134-acre 1582 square feet) of land, more or less. NOTES: 1. ALL BEARING SHOWN HEREON ARE REFERENCED TO THE PLAT OF JERRETTE ADDITION. 2 ALL COORDINATES AND DISTANCES ARE GRID VALUES. 3. A PARCEL DRAWING OF EVEN DATE WAS PREPARED IN CONJUNCTION WITH 'PHIS I.,EGAI, DESCRIPTION. 02/17/2024 ..... .. ........ ............... ......................... .. - ------ TAKEN HAN S DATE REGISTERED PROFESSIONAL LAND SURVEYOR TAKEN HANKS TEXAS REGISTRATION NO. 6V8V 6787 M&S ENGINEERING 2204 TIMBERLOCH, STE. 228, THE WOODLANDS, I'X '77380 TBPELS FIRM #10169800 PHONE: 830-228-5446 Page 2 of 2 LOT LOTS LOT4 LOT6 LOT 10 JARRETTE ADDITION LOT 7 VOL. 3, PG. 175 J.C,M.R. NEC LOT 22 SEC LOT 7 BLOCK 30 20 40 M IRlmmmmAAlm SCALE (FEET) 1. 40' 1 U C) l L.OT16 L.OT17 1,0118 LOT 19 C� D_ LOT 90 I-OT 22 LOT 21 O PROPOSED NORTH 2.50' 18' UTILITY EASEMENT 0.0134-ACRE EAST 11.84—\ L2 (582 SQUARE FEET) :ff SOUTH 2O.50' (PLAT CALL: 135') 20.16' L I SURVEYOR NOTES: SEC LOT20 POD SWC LOT 21 SEC LOT 22 1, ALL BEARINGS SHOWN HEREON ARE REFERENCED TO THE PLAT Of JARREHF 11 e ADDITION. WEST 29.84 2, ALL COORDINATES AND DISTANCES ARE GRID LIBERTY AVENUE VALUES, U.S. SURVEY FEET (60' R O W) 3. THIS BOUNDARY SURVEY IS SUBMITTED WITH A VOL. 3, PG. 175 J,C .M.R, SEPARATE LEGAL DESCRIPTION OF EVEN DATE 4. THIS SURVEY HAS BEEN PREPARED WITHOUT THE BENEFIT OF A TITLE COMMITMENT. THE SURVEYOR HAS NOT ABSTRACTED THE SUBJECT PROPERTY, NOR MADE ANY INDEPENDENT INVESTIGATION OR SEARCH FOR EASEMENT, Line Table RESTRICTIVE COVENANTS OR ANY OTHER ENCUMBRANCES OF RECORD THAT MAY 3� Line # Direction Length AFFECT THE PROPERTY 9 S. THIS SKETCH IN NO WAY CONSTITUTES A LAND SURVEY PERFORMED ON THE GROUND AND IS LEGEND L1 NORTH 18.00 ONLY FOR EXHIBIT PURPOSES ONLY. I • FOUND MONUMENT L2 EAST 18.00 P.O.C. POINT OF COMMENCEMENT p P.D.d, POINT OF BEGINNING EXHIBIT "CJ" C,M. CONTROLLING MONUMENT FND. FOUND C.C.F, No, COUNTY CLERK'S FILE NUMBER LEGAL DESCRIPTION j J.c.M.R. JEFFERSON aauxrr MAP RECORDS BEING A 0.0134-ACRE 1582 SQUARE FEET) TRACT OF LAND J.C.D.R. JEFFERSON COUNTY DEED RECORDS '1 AND BEING OUT AND PART OF LOTS 21 AND 22, BLOCK 30, JARRETTE ADDITION, A MAP/PLAT SITUATED IN THE NOAH SHEET I OF I TEVIS LEAGUE SURVEY A 52 JEFFERSON COUNTY TEXAS SURVEYORS CERTIFICATE 2204 TIMBERLOCH, STE. 220, `E OF T� I, TAREN HANKS, HEREBY CERTIFY THAT THIS SURVEY WAS �� •��� S T E'� PERFORMON [HE GROUND UNDER MY SUPERVISION THE WOODLANDS, TX 77360 r PERFORMED * AND THAT THIS PLAT REPRESENTS THE FACTS FOUND AT 71t': 4 O '7IC cP WWW.MSENGR.COM • THE TIME OF THE SURVEY. TAREN Q TXENG FIRM #F 1394 :' 0 6787 HANKS M&S ENGINEERING TOULSFIRM #101G9900 ELECTRICAL I CIVIL I MEP S\Oc' LA EF #6199 MS E #27075 AR F #3473 �9 S O4 2/27/2024 NQ S11�2`T�� TA N HANKS RATE RE ISTERED f' 20FESSIONAL DATE:2/27/2024 DRAWN BY: JM PROJECT No, $022ERBMT.004 LAND SURVEYOR NO. 6787 EXB/8i-r c t DESCRIPTION Furnish and place flowable backfill for trench, hole, or other void. 2. MATERIALS WM Use. materials from pmqua|ifiadsources listed mnthe Department webuha Use materials from non -listed sources only when tested and approved before use. Allow 30calendar days for the Engineer to sample, test, and report results for non -listed sources. Do not combine approved material with unapproved material. 1.1 Cament.Furnish cement inaccordance with QKS48QO"Hydraulic CemoMt." 2.2 Fly Ash, Furnish fly ash inaccordance with DMS-461 0\"Fly Aah.^ 2.3 Chemical Admixtures. Furnish chemical admixtures in accordance with DIVIS-4640, "Chemical Admixtures for Conurete."Use specialty type admixtures ioenhance the Uuwabi|ity.reduce shrinkage, and reduce segregation by maintaining solids in suspension when necessary, Use and proportion all admixtures in accordance with the manufacturer's recommendations. 24 Fine Aggregate. Provide fine aggregate that will stay insuspension inthe mortar to the extent required for proper flow and that meets the gradation requirements ofTable 1. Table 1 Sieve Size Test fine aggregate gradation inaccordance withTex-401 -A Plasticity Index /P0must not exceed 6when tested inaccordance with Tex-YDG-E. 1�6 Mixing Water. Use mixing water in accordance with Item 421, "Hydraulic Cement Concrete." Submit oconstruction method and plan, including mix design, for approval. Provide ameans of filling the entire void area, and bmable hodamondrahthis has been accomplished. Prevent the movement ofany inserted structure from its designated location, Remove and replace or correct the problem if voids are found in the fill or any of the requirements are not met as shown on the plans without additional cost to the Department. 4. 40 Furnish a mix meeting the requirements of Table 2 unless otherwise shown on the plans. Flowable Fill Mix Design Requirements 1. Average u[2specimens. l Mixture must not segregate. Mix the flowable fill using a central -mixed concrete plant, ready -mix concrete truck, pug mill,or other approved method. Furnish all labor, equipment, tools, containers, and molds required for sampling, making, transporting, curing, removal, and disposal u[test specimens. Furnish test molds meeting 0mrequimmentso[TexL447��. Transport, strip, and cure the test specimens as scheduled at the designated location. Cure test specimens ina000rdanoawithT'e.±44TzA.TheEnginoa/wi||onmp|a.maka.andteatoUupucimenm.Diypoueofuuad. broken specimens in an approved location and manner. The frequency of job -control testing will be at the direction of the Engineer, MEASUREMENT This Item will bemeasured bythe cubic yard ofmaterial placed. Measurement will not include additional volume caused by slips, slides, or cave-ins resulting frorn the Contractor's operations. 5. PAYMENT The work performed and materials furnished Inaccordance with this Item and measured oeprovided under "Neasurement^will be paid for at the unit price bid for ^FlowableBackfiU.^This price infull compensation for P,0 PO,%'3P,?7 fi'EANMnNT TV 77704-3V7 Site Address; 1 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution approving the purchase of a replacement for the City's Mitel phone system from Creative Switching Designs, Inc. of Brookshire, TX. BACKGROUND The City presently relies on Mitel Connect for its phone system across various City Departments. However, the existing software and hardware have reached the end of their operational life and necessitate an upgrade to Mitel Business. The upgraded system will retain all the features of the current one while incorporating new capabilities such as phone line recording, Contact Center integration, compatibility with 0365, and updated phone equipment. Furthermore, the new system will enable additional functionality for licensed users, including the ability to remotely access their office phone via a mobile app. This enhancement will be particularly advantageous for employees who regularly work in the field or have been authorized for remote work. The cost of the project will be $487,370.83 and was budgeted for fiscal year 2024. The purchase is exempt from competitive bidding since it is available from only one source having exclusive rights to maintain the Mitel infrastructure. FUNDING SOURCE Captial Reserve and General Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS Quote MiVoice Connect to MiVoice Business Upgrade - Beaumont.pdf RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council be and they are hereby authorized to approve the purchase of a replacement for the City's Mitel phone system from Creative Switching Designs, Inc., of Brookshire, Texas in the amount of $487,370.83. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - Prepared for: Prepared By: Terry LeFleur Bill McCown City of Beaumont Creative Switching Designs 801 Main Street 907 Otto Street umiilll����" Beaumont Texas 77701 Brookshire Texas 77423 (409)785-3022 (346)387-6255 907 Otto Street, Brookshire Texas 77423 - (281)579-1600 1.0 irymlL�:Ii V�: riirre�IFz:riirirn�:irlig1l �:gabof;¢m �u::�,c�irn�a4::i ri:b �.��:irl n Quote Number: 031224C Date: 3/12/2024 Mitel MiVoice Connect to MiVoice Business Upgrade Quote Contact Center and UC Applications Licenses Description Part Number Qty List Price Discount Price Total Price NPUM Record A Call 54001627 1 $0.00 $0.00 $0.00 SIP TRUNKING CHANNEL PROXY 54004491 90 $49.50 $0.00 $0.00 MiVoice Border Gateway Virtual 54005339 2 $250.00 $0.00 $0.00 MiCClient Licnse - Peering Adv Server 54005380 1 $0.00 $0.00 $0.00 MiCClient Licnse - Federation Adv Server 54005381 1 $0.00 $0.00 $0.00 MiCollab Virtual Appliance 54005442 1 $1,050.00 $0.00 $0.00 MiCollab NPUM MiVBus Mailbox Licensesx10 54005610 1 $350.00 $0.00 $0.00 UCCv4.0 Entry User for MiVoice Bus x1 54006539 749 $235.00 $0.00 $0.00 UCCv4.0 STND User for MiVoice Bus x1 54006542 200 $340.00 $0.00 $0.00 Contact Center Agentxl 52002931 41 $840.00 $588.00 $24,108.00 Contact Center Starter Pack 52002935 1 $6,825.00 $4,777.50 $4,777.50 MiVoice Border Gateway Virtual 54005339 2 $250.00 $175.00 $350.00 MiVoice Business Reporter Extension x50 54006799 21 $367.50 $257.25 $5,402.25 Contact Center & UC App Total: $34,637.75 Core Telephony Infrastructure Description Part Number Qty List Price Discount Price Total Price MCD Mailbox license 54000297 4 $45.50 $0.00 $0.00 MiVoice Business License - SIPTrunkxl 54002390 5 $89.50 $0.00 $0.00 MiVoice Business License -SINGLE LINE EXT 54002701 86 $67.50 $53.15 $4,570.90 MiVoice Bus License - Enterprise User 54004975 46 $155.00 $0.00 $0.00 Enterprise License Group 54005330 1 $895.00 $0.00 $0.00 MiVoice Business SIP Trunks xl0 54005400 2 $805.00 $0.00 $0.00 MiVoice Business SIP Trunks x50 54005401 2 $3,600.00 $0.00 $0.00 MiVoice Business Virtual for Enterprise 54005748 2 $1,350.00 $1,063.13 $2,126.26 SMBC rack mount kit 20350236 4 $36.00 $28.35 $113.40 Extension Interface Card 4 x a/b 20350436 5 $366.00 $291.45 $1,457.25 System Module 2 DSPX 20351208 4 $438.45 $350.31 $1,401.24 SMB Controller 8/38G 50008381 4 $900.00 $720.38 $2,881.52 AG4124 Universal (w/o AC cord) 50008403 6 $825.00 $656.81 $3,940.86 MiVoice Business License -SINGLE LINE EXT 54002701 37 $67.50 $53.15 $1,966.55 MiVBus Enterprise SW for 3300 (no users) 54005968 3 $1,350.00 $1,063.13 $3,189.38 MiVB on SMB Controller 54011858 1 $1,785.00 $1,405.69 $1,405.69 Core Telephony Infrastructure Total: $23,053.04 Devices Description Part Number Qty List Price Discount Price Total Price 6910 IP Phone 50006766 12 $187.00 $147.26 $1,767.15 6900/6800 Wall Mount Kit (10 Pack) 50006921 3 $347.00 $273.26 $819.79 69151P Phone 50008384 532 $220.00 $145.75 $77,539.00 6930w I Phone 50008386 359 $450.00 $270.00 $96,930.00 6940w I Phone 50008387 26 $595.00 $357.00 $9,282.00 PWR CRD C1310A 125V - NA Plug 50006271 19 $15.50 $12.20 $231.80 PWR CRD C7 2.5A 125V-NA PLUG NON POLRIZD 51005172 4 $12.00 $9.45 $37.80 TA7102 Universal (w/o AC cord) 51309161 13 $260.00 $204.75 $2,661.75 Devices Total: $189,269.29 Mitel Interactive Recording Licenses Description Part Number Qty List Price Discount Price Total Price liVB/MiV5000 MIR Essentials User Bundle 51310430 50 $370.60 $259.43 $12,971.5( MIR Licenses Total: $12,971.50 Software Assurance Description Part Number Qty List Price Discount Price Total Price litel Interactive Recording EPE Prorated SWA+1Yr 51310512 6299 $1.16 $0.91 $5,732.0� ;ontact Center Prorated SWA + 1 YR New Sys 54006933 20499 $1.00 $0.65 $13,324.3E dual System Prorated SWA 540083683 1 $59,336.78 $39,382.81 $39,382.81 Software Assurance Total: $58,439.25 Project Management and Services Description Part Number Qty Total Price Project Management CSD-PM 1 $20,000.00 Airport CSD-INSTALL 1 $1,000.00 Animal Control CSD-INSTALL 1 $1,000.00 ATTF CSD-INSTALL 1 $1,000.00 Building Services CSD-INSTALL 1 $1,500.00 City Communications CSD-INSTALL 1 $1,000.00 City Hall HQ CSD-INSTALL 1 $17,125.00 City Hatt SIP Trucks CSD-INSTALL 1 $2,200.00 Civic Center CSD-INSTALL 1 $1,000.00 Clean Communmity CSD-INSTALL 1 $2,000.00 Communications CSD-INSTALL 1 $1,500.00 Core Systems Setup CSD-INSTALL 1 $13,250.00 CVB CSD-INSTALL 1 $1,500.00 Event Center CSD-INSTALL 1 $1,000.00 Family Violence CSD-INSTALL 1 $1,500.00 Fire HQ CSD-INSTALL 1 $2,200.00 Fire Station 11 CSD-INSTALL 1 $1,000.00 Fire Station 2 CSD-INSTALL 1 $1,000.00 Fire Station 5 CSD-INSTALL 1 $1,000.00 FireStation 1 CSD-INSTALL 1 $2,000.00 Fleet CSD-INSTALL 1 $1,500.00 FS 10/EMS 2 CSD-INSTALL 1 $1,000.00 Golf CSD-INSTALL 1 $1,000.00 Health CSD-INSTALL 1 $12,825.00 John's Library CSD-INSTALL 1 $1,000.00 Julie Rogers CSD-INSTALL 1 $1,500.00 Lake Side Center CSD-INSTALL 1 $1,000.00 Land Fill CSD-INSTALL 1 $1,000.00 Main Library CSD-INSTALL 1 $1,500.00 Miller Library CSD-INSTALL 1 $1,500.00 Municipal Courts CSD-INSTALL 1 $17,125.00 Municipal Courts SIP Trunks CSD-INSTALL 1 $2,200.00 Parks CSD-INSTALL 1 $1,500.00 Police Dept CSD-INSTALL 1 $12,825.00 SSD CSD-INSTALL 1 $1,500.00 Sterling Pruit CSD-INSTALL 1 $1,500.00 Streets and Drainage CSD-INSTALL 1 $2,000.00 Tennis CT. CSD-INSTALL 1 $1,000.00 Training -Admin CSD-INSTALL 1 $4,250.00 Training- Contact Center CSD-INSTALL 1 $4,250.00 Transit CSD-INSTALL 1 $2,225.00 Transit SIP Trunks CSD-INSTALL 1 $2,225.00 Tyrrell Center CSD-INSTALL 1 $1,500.00 Tyrrell Park CSD-INSTALL 1 $1,000.00 Water Admin CSD-INSTALL 1 $2,000.00 Water Production CSD-INSTALL 1 $1,500.00 Water Reclam CSD-INSTALL 1 $1,000.00 Willard Lib CSD-INSTALL 1 $1,000.00 Mite[ Interactive Recorder Implmentation CSD-INSTALL 1 $8,000.00 - Quote valid for 60 days - Payment Terms - Payment for equipment and licenses due on delivery. - Payment for services and training due as rendered and billed on the 1st of each month through project completion. Name: Signature: Date: Project Management and Service Total: $166,200.00 Contact Center & UC App Total: $34,637.75 Core Telephony Infrastructure Total: $23,053.04 Devices Total: $189,269.29 MI R Licenses Total: $12,971.50 Software Assurance: $58,439.25 Project Management and Service Total: $166,200.00 Shipping: $2,800.00 System Total: $487,370.83 2 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Mike Harris, Director of Water Utilities MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the purchase of one (1) Effluent Pump Replacement at the Wastewater Treatment Plant. BACKGROUND There are currently four (4) Effluent Pumps (#2, #3, #4, and #6) in operation at the Wetland Pump Station. Following the nutrient removal, as part of the final stage of treatment, the Wetland pumps move water from eight (8) constructed treatment cells to the natural Wetland. During normal operations the Wetland has two (2) of the four (4) pumps operating with the remaining pumps as backup for alternating the equipment to reduce wear, backup in the event of repairs, and for periods of increased storm water flow. In emergencies such as a hurricane or tropical storm, all four (4) pumps are used to meet the City's sewage needs. The current Effluent Pump #3 was rebuilt in 2015, and routine maintenance through the years has discovered a considerable amount of rust and wear, and replacement before failure is recommended. City staff has obtained three (3) quotes and upon review recommends purchasing from Coastal Pump Services, Inc., of Manvel, Texas. The total pricing for one (1) Lo-Lift vertical mixed flow pump and motor is $162,741.00. The delivery time is estimated to be between 12-14 weeks after the order is received. FUNDING SOURCE Water Revenue Bonds. RECOMMENDATION Approval of the resolution. ATTACHMENTS WWTP Effluent Pump Replace RFQ Tabulations. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council be and they are hereby authorized to approve the purchase of one (1) Effluent Pump replacement at the Wastewater Treatment Plant from Coastal Pump Services, Inc., of Manvel, Texas, in the amount of $162,741.00. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West — v o 0 a � N N CL ,p� O W � w U A 0 0 00 .H O R U O r:+ 69 b5 V O O C. ry � r Qj N N 1-0 .V. '� rl Y.i p.l CC CC O v cin H o U IW�I N �i O C ~ A d 0O d a C/1 y I CL O M W � a C H V1 W a 3 a x 3 r O 0) co 0- 3 % TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with ALLCO, LLC, for the Street Rehabilitation Citywide - Phase V (REBID) Project. BACKGROUND On November 7, 2023, by Resolution No. 23-338, City Council awarded a contract to ALLCO, LLC, of Beaumont, in the amount of $6,847,514.00, for the Street Rehabilitation Citywide — Phase V (REBID) Project. Proposed Change Order No. 1, in the amount of $150,836.75, is needed to add items for Rusk Street, and to adjust quantities for both Masterson Drive and Potter Drive. Change Order No. 1 will add items to remove and replace damaged or collapsed storm sewer infrastructure on Rusk Street that was discovered after the asphalt was milled off of the road. Concrete pavement and curb repairs will be required at the intersection of Rusk Street and 6th Street where most of the storm sewer infrastructure repairs will be performed. 60 additional days will be added to the contract for the additional work on Rusk Street. Additionally, the scope of work for both Masterson Drive and Potter Drive will change from milling and ASB repairs to full depth reclamation. No additional days will be added to the contract for the change in work for both Masterson Drive and Potter Drive. If approved, Change Order No. 1 will result in a new contract amount of $6,998,350.75. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS Street Rehab Phase V (REBID) CO 1 RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on November 7, 2023, by Resolution 23-338, City Council awarded a contract to ALLCO, LLC, of Beaumont, Texas, in the amount of $6,847,514.00, for the Street Rehabilitation Citywide -Phase V (REBID) Project; and, WHEREAS, proposed Change Order No. 1, in the amount of $150,836.75, is required to add items for Rusk Street, and to adjust quantities for both Masterson Drive and Potter Drive; and, WHEREAS, adding an additional sixty (60) calendar days to the contract is necessary for the competition of the work; 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. 1, in the amount of $150,836.75 for additional work described above, thereby increasing the total contract amount to $6,998,350.75 for the Street Rehabilitation Citywide -Phase V (REBID) Project; and, THAT adding an additional sixty (60) calendar days to the contract is necessary to accommodate for the competition of the work. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - Projectmates C IT YO F B EAL) M 0 Nl'� F'FROJ EC'I'MA'I'ES . CO M ----------------------------------------------------------------------------------- Change Order #001.001 IRW0823°..l 2, Street Ilf elllmallln Villlluii a 11 uim Glut i IIIIDliase V 8011 IMaiiiui Street, IIl3eauirnoin't, "-,rx Dvision 77701 Uird,ted States Manday, Apr (')'1, 2024 C0400 1 001: 001 01 .. General Il: equireirneints Scope of Work Rusk Street Items to remove aind replace dair-naged oir collapsed Ipairts of stoirim seweir infrastructure discoveired afteir coinstin,,iicfioiru coirnimeinced CC&G point ir,q)6lirs to realigin gutteirlhines oin IRI.aislk Stireet foir conveyance of stoirrinwateir, ruinoff I he cointiractoir lis irecp,ieshing ain addifloinal 60 caleindair days foir delays and tune ad6fioinal work to I linertorunrvned oin Rusk Stireet Masteirsoin IDirlive & IPotteir Drive:: Chainge lira scope of work for IMasteiru,-,oin aind 1::lotteir from irnill & ASB irepalirs to imiking the exisbing. �base wiTh ceir-neint sluirry. No addifloinal caleindair days will IIIe ire(jLhired to tlhie chainge liirn scope of work to It 1penrtcnirimeat of Mw.,Aeirsoin IDriive, aind 1::lotteir IDirlive. Awarded to E-3iraindoin 1-11airr1isoin (Allco, L.L.,C), 6854 Cireated linty Julke IHIIaimirnoind (City of Beaull'T1011lt) C.ire,ate Date Mair 08, 2024 0336 RM CS I Reasoir� Code Lhinfoirseein Ste Coindifloins �Days Ctiainged 60 Attzichirneints 2024.03.12 Rusk QQ&G Repairs.p dLf 2024.03. 11 Rusk Pavement& Drainage Repairs.p dLf I.Jine, IIIneirrn ly�)e Urflt piric,,e G iro ui �p 3 0 Coinstiructon Created On Mair 08, 2024 Org Sub Completion Jain 06, 2025 Calpital IPlanining Construction .. Shreet IRehabilitation Ihas V (RERD) CaIpital lProject. Fiscal 2024 Ye,air Accounting ft.eirn W 524 9= Oirlglinal Cointira(A Suirn Net Cost Iby Previous Apl,')roved U-mirage Order Cointirad Suirn IBefoire 11"his CIhainge Order C.ointract Sum Clhainged 1:3y ll"Vds Chainge Order �New Cointiract Sum , ubstainfial Coirriplefloin IDate 6,847,514 00 () 00 6,847,514.00 150,836 75 6,998,350 75 Jain 06, 2025 �Net 111irne Chainge IBy Previous Ctiar)ge Order Substairial Cornplefloin I Befoire This Chainge Oirdeii- 1114-ne, C'hairiged I13y 11"his (".hainge, Oirdeii- New Sut)staintJal Coirripletion IDate All Change Orders of tl'-ne Original Contract. 0 day(s) Jan 06, 2025 60 day(s) Mar 07, 2025 2 202"795"7'8836932644460456"7'4400% Item Account WBS/ Description Quantity UoM Unit Total # Code Section Price Amount Cc1nt1uw— IlIterns 104 6021 00 REMOVING 98,00 LIF 8,00 784,00 COINCIRIE r1E (CUIRIB) 104 6015 100 REMOVING 20,00 113Y 8000 1,600,00 CONCRE I �E (`-.AHDEWA11.. KS) 1104 6022 100 REMOVING 481 0 LF 119,01) 9,13(m�(� CONCRE U�E (CUIRB & GL) r rER) 247 6001 200 FILIEX IBASIE (CIMIP 11N 316,00 SY 40ro() 12,64 0, 0 0 PLACE::) (rY A GIR 2) 275 6012 200 CEMEN r U1i::z U(uix 5,531 M SY 15 r 50 85,730,50 EXISPING MrERIAL.) (811 M 1011) lbtal '150,836.75 Item Account WBS/ Description Quantity UOM Unit Total # Code Section Price Amount 351 6001 300 RIEPA11IR 01F II 11 EXIBILIE '11,235,00 SY 9(,)ro() 11'11,150,00 PAVEMIEW (8"ASIR) 354 6096 300 . 1 PLANE. ll CONC 4,939M 13Y 525 25,929: 75 �F,Av (ii ', rO 3') 361 60011 300 REPAIR CONCIRIE 111E 3116,00 SY 80,00 56,880M PAVIEKEIN r (6) 4011 (50011 400 FLOWABLE IfsACKRH 23.00 CY 4W3.00 9,384.00 4122 9999 4000 s rai:w 1:11HIFIE (15"') 48,00 LF 89ro() 9,072,00 (I IN C IIUDES REMOVAL. OF IEXIs nNG RHF)E) 465 6001 400 CLYR113 IiNii ii:::. r (coimipii..) 15,00 E:A 7,77&00 38,890,00 465 6002 400 MMT VILE (COMPL.) 1,00 EA 10,736,00 10,736,00 496 6002 400 REMOVE S � F? (HMIJE r) 5,00 EA �,494,00 7,4 70M 496 6003 400 REIMOVIE S I IR 11.00 IEA 2,626,00 2,626,00 (IMAIN11 101LIE) 502 60M 500 3AI'dRICA[YES, SIGNS & 2.00 0 W 5,000.00 (),000.00 1n111ARRIC II IAIVDII IN G (IPqo r ro E.)(GEEDD $5,000 F)DIR ImaN ni 529 6002 500 COINC CLYRIB (rY II II) 98,00 LIF 25A) 2,450,00 529 6008 500 CONCCURB & 4811,00 LF '115,00 55,3115,00 GLJ r rER (I Y 11) (I IN C LYNE,"., 6"RL..IEX BA,`.3E) lbtal '150,836.75 Item Account WBS/ # Code Section 531 6001 500 713 6005 700 User / Role Braindon IHa ii°ir6soin (F::xteirna1-GC) David IFiiirigIIe (Project M ainageir) Description Quantity UOM Unit Total Price Amount COINC S111DIEWAII IKS (4) 20,00 SY 230ro() 4,600,00 CLEAMING AND 6,000M LF 4,90 29,400M &"..N HNG,jaiIPq rS AND URACKS Aimalki "Molly'" Wllairireal (City Eiiigikrieer) �Baii-t Bartkowiak (Diimctoir) Adii-nin Ass�stant Ci�y Managet, Cty Clerk Status Appiroved �Maii-12, 2024 03.44 RM CS 11" Appiroved Mw112, 2024 03fi IRM CS 11" Approved �Maii. 12, 2024 04-01 IRIM CS 11" AIjppimved air' 12, 2024 05-03 IRM C,13'11" Penching otal 150,836.75 Comments ---------------- 214.217.4.100 j :,s.corn l� tt& -------------- 0 2024 ProjectlMates / Systernates, Inc. 2435 N Central Expy FRichardson,TX 75080 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 3 to the contract with ALLCO LLC, of Beaumont, for the 48-Inch Pine Street Raw Water Line Project. BACKGROUND On July 18, 2023, by Resolution No. 23-193, City Council awarded a contract to ALLCO, LLC, of Beaumont, in the amount of $29,191,513.63. Previous Change Order Nos. 1 - 2 in the amount of ($8,957,185.65) are attached for your review. Proposed Change Order No. 3, in the amount of $57,744, is requested to relocate an existing 10 inch sanitary sewer main from the path of installation of the proposed 48-inch raw water line at the intersection of Coleman St. and Pine St. This existing sewer main and adjacent manhole were not shown on the City's inventory map, nor were they located in the field by the surveyors as the manhole was covered by soil and vegetation. The proposed scope of this change order is to install a new upstream manhole, lower the 10-inch sewer pipe to an elevation below that of the 48-inch raw water line, and replace the existing brick manhole with a new fiberglass manhole. The contractor will provide for bypass pumping of the sewer flow while this work is completed. If approved, Change Order No. 3 would result in a new contract amount of $20,292,071.98 with an additional three (3) calendar days to the contract time. FUNDING SOURCE Certificates of Obligation and CDBG/GLO. RECOMMENDATION Approval of the resolution. ATTACHMENTS 48-Inch Pine Street Raw Water Line Project Change Order No. 3 RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on July 18, 2023, by Resolution 23-193, City Council awarded a contract to ALLCO, LLC, of Beaumont, Texas, in the amount of $29,191,513.63, for the 48-Inch Pine Street Raw Water Line Project; and, WHEREAS, previous Change Orders No. 1-2, in the amount of ($8,957,185.65), resulted in a decrease to the original contract; and, WHEREAS, proposed Change Order No. 3, in the amount of $57,744.00, is requested to relocate an existing ten (10') inch sanitary sewer main, if approved, the adjustment in quantities would result in a final contract amount of $20,292,071.98; and, WHEREAS, adding an additional three (3) calendar days to the contract is necessary for the competition of the work; 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. 3 in the amount of $57,744.00 to adjust the estimated quantities in the contract to reflect the actual quantities used in the completion of the project, thereby increasing the total contract amount to $20,292,071.98 for the 48-Inch Pine Street Raw Water Line Project; and, WHEREAS, adding an additional three (3) calendar days to the contract is necessary for the competition of the work. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - Date: April 8, 2024 Project: Pine Street 48-Inch Raw Water Line County: Jefferson District: Beaurnmit Contract Number: BID NO. WU11023-01 Ownec City of Beam"ont Contractor: ALLCO,LLC C.O. No.: 3 ­_ . ..... . .... THE FOLLOWING CHANGES IN THE PLANS ANWOR SPECIFICATIONS ARE HEREBY MADE These 0'anges are rwitilred in address an unforeseen LorhdiLkm emxwrirtered. During a kki waik through using a imtat dcnpctor, field person al Ilocated a nmnhule id covered in debris and did adtacent to the intersection of Gdeman and Pine Street rots corresponds m.9hiyro Sta. 4880 (Plan Sheet PI-41 t) W the 48-Inch Prue Street RWL ("OnStruction Mawngs, Frittlium, invesfigakion indicMed fleet this is sanitary vmer manhoie outside the existing asphaft pavermmt near the east R,O W of Pine Street whrch is net shown on the plans, After Internet inspections were conduded, It was draer"rined that (iris manhole Is ried, to the axisfing sani4vy sewer manhole shown on Man Street PL-01 1 in Oie Intersection of Coleman Street and Fine Street (see 'red mark-up" attached In RR-1 I I. After verifying exLsting sanitary sourer elevations at each of ffie tmi sanitary manholes noied it appear, the proposed 48-inch water line is in vertical corifficr with IN-, existing sanitary sewer at Sta. 48+80, The Installairsi of two new Sanitary onanholes and lowefing (if the existing I(Mnch sanitary sewer ctrissing Mrs Street is necessary to avoid a conflict wrth the Proposed 48-inch water Line. Three (3� addidonat days vAL be added for this Change Order. ---- -------------- ------- - --- ........... ...... . ................ ......... ..... . ... . ....................... Item No. Itern Code DESCRIPTION Unit Original Change in Unit Price Total f.Lity— � . . . .......... . ...... move and replace exisring two (2) sanitary manhole and lower CO-3 1 �Ce'lsfing sanitary sewer, in conftcr with the proposed 48-Inch LS G 1 5 57,744,00 $ 57,744 00 water line at PineStreetSte. 48+80 TOTAL AMOUNTOF THIS CHANGE ORDER $ 57,744.00 ........ . ..... --------------------------------------------------------- ------- -------- ORIGINAL CONTRACT AMOUN"; $ 29,1 91,fi 13,63 NET FROM PREVIOUS CHANGE CROER& .............................. 10 1 AL AMOUNT OF THIS CHANGE ORDERi 57,744,00 ............................................................ 1 11111-1.. PERCENT OF THIS CHANGE CRDERr 0,20% TOTAL AL PERCEN I CHANGE ORDER TO DKFE: NEW CON TRACT AMOUNT . . .......... . ...... .. ................. i6,Mj071 98, CONTRACT TIME ADDITIONAL CON FHAGT TIME PER PREVIOUS CHANGE ORDER& 2 (,-at ndar ........... s ADDITIONAL, CONTRACT TIME PER THIS CHANGE ORDER: 3 calendardqy REVISED CONTRAcT TIME: 457 calendarda CONDITION OF CHANGE: 'Consactof acknowledges and atfreas that the adiusIrrerns in contract price and conlrad threw srqwlated in thin Change Order represents Wit curnpensatton foi 0 Increases arni decreases In the cost of and the Nos requfrat in perronn the entire work under the contract aflsing dnecIty or In4irectiy from trils Change Order and ari previous Change Orders Acceptance or this waiver rx"isturses art agreement bermeen Owner and Connacint that the Charge Order represents art all inclasive, rnarmrHyagroad upon xJttistnent to the Conlract, and "rat contractor all waive or nghts to He a dam an Ihs Cbange Order after it tv properly execWea," ACCEPTED BY: 100 000 CO, U-C - DATE REVIEWED BY: AMALIA VILLARREAL, P,E,, CFM DATE CITY ENGINEER REVIEWED BY: arlos Quintero 0 4/ 0 S/ 2024 FREESE AND NICHOLS, INC -REP DATE REVIEWED BY: ­11__1­_________1­.1_1 ---------------------------------------------------- ------------ ­,­­­­-­­ ---- - - --------- ------------ — ---------- - BART SARTKOWLAK DATE WRECTOR OF PUBLIC WORKS ....... . . . . .... . ........ . ­­ ........... - ------ - - -------- - ------------------------------------ - --------------------- - kiRNiiNii', .. DATE TINA BROUSSARD DATE CIrY MANAGER CITY CLERK CITY OF BEAUMONT Data: March 22, 2024 ProJool: Plea Street 411dnch now Water Lino County: Jotforson District, Beaumont Contract Number: BID NO, WU1023-01 owner: City of Beaumont Contractor: ALLCO, LLC C.O. No.: 2 FOLLOWINGTHE CH6 GEP C E B DE, ase a tangos arc raga re, a a roes an un arasaen can an ancaun arc a na irao a. • an ea o, arc Is on existing datedO10169 340o1 x 2.1001 concrete box elownsewer encountered horizontal to and above Ulu pathway of the proposed 404nchdiameter water llna. Theoxlsling deteriorated box storm$awe( Is not shown on IhD Plan Sheot and not noted on any City Record Drawing or Map, Both ends of the Wolin sower era called out as oxisling 244nah storm sower pipe on the Plan $hoot end exist as 24•Inch storm sewer at each of the twq ends of the pipe but the unformseen condition was found to be dslorlotated box storm sewer under Pine Street at Sla. 204On, It Is necassary for the Contractor to remove the existing deteriorated concrete box&term sower that crosses Pine Street at S1o.20+00 and replace with now 24-Inch diameter ADS HP Storm Sower bacuose the conditlon of the dlscovated concrete box olorm sower that crosses under Pine Slraat Is In vary poor condition. The Contractor submitted FIN No.9 (copy attached) for direction. The Engineer of Record recommended to remove and replace, the deletfaratod extsling concrete box storm sawar with now 244uch diameter ADS HP stormsawor and the City Engine at cone is old, this mcommandatlon. Two (2) additional days Will be added for this Channe Order, Ilaff"O' DESCRIPTION Unit Original qua iR Change in uanllfC Unit Prlao Total Rarrwvaandrapiare existing box alone sawerw#IhAo$tiP 81armSeWat nl Plne Street Wo.2Sa00 LS 0 1 ✓r 6,360.00 $ 6,360,00 TOTAL AMOUNT OF HISGH Oi?ORDER $ 5,350.00 CALERDARD L BB DDEoTO71119CHArtoaoRDER ORIGINAL CONTRAOTAMOUNT: 20-J91,613,03 NET FROM PREVIOUS CHANGE ORDERS: S (0,962,636,66) TOTAL AMOUNT OF THIS CHANGE ORDER: S 6.360A0 PERCENT OF THIS CHANGE ORDER: 0.02°% TOTAL PERCENT CHANGE ORDER TO DATE: •30160% NEW CONTRACT AMOUNT S 20,234,327,00 CONTRACT TIME ORIGINAL CONTRACT TIME: 4$2 calendar days ADDITIONAL CONTRACT TIME PER PREVIOUS CHANGE ORDERS: 0 calandardo ADDITIONAL CONTRACT TIME PER THIS CHANGE ORDER: 2 catandor days REVISED CONTRACT TIME: 454 calendar days CONDITION OF CHANGE, 'Contractor ackrimledges and agruus that the odJusimenls In contract price and contract time stipulated In this Change Order represents full companrallon for all Increases and decreases In the cost of, and the Umo required to perform the entho work under the contact arising dirooly or Indhasily from this Change Orderand all previous Change Orders, Acceptance of this walvar conslilules an agreement belwoon Owner end Contractor that the Change Order represents an all fociuolvo, nwlus0y agreed upon adjustment to the Conbaci, end that Contractor writ waNs all rights to rite a claim on this Change Order ofror It Is property executed,' APPROVED BY: ANNaT Ma DATE CITY MANAO aR REVIEWED BYr tom/ 2$/ 2024 FREEOEA DNICI OL9, t#C.REP DATE REVIE tx13 BY, R O DATA DIRECTOR OF PUBLIC WORK01 AT TED BY: t ae L CITY CLERK CITY OF BEAUMONT Date: July 11, 2023 project: Pin a Sir tat 40-Inch Raw Water Lino County: jeffereoA District: 000vtmint Contract Number: Olt) NO. VYU1023-01 Owner: City of Beaumont Contracton ALLCO.LLC 0.0, No.: I Ilion changes are toqulmd to reduce the overall project cost through value enillnearIng. The socilon of 42-Inch pipe that was removed will be Incorporated Into the future. Resiliency Line project. The 665 foot section or48.'nch pipe that was femovad will be added to 11no CoIllei's FLuy FtunpSlaltin lu clecLThe change In jxavuccFa design will not reduce the structural number of the flulsh.el pavvmont. The pipe material and changes In elevation will not Impact tho copal of the Tina. No additional eme will be added for this Change Order, : 10 � OLenUain It.. No. Nam code DUCRIPTION �tity UnEt Price Total ADD ADD A-53 434nch FOP Water Lino by Open CAA Construction LF 0 13,643 $ 0.23 A-64 43 inch FOP Water Line by'rrenctless Construction mm LF 0 170 1; 2,374.74 § 422,703.72 A-56 T-5'cT HMA —CP aVe ru 6nt We pl-a-il."e-m- 'uh-Q-1-n ClUd ­sdAV away— tmnulllonO T014 0 7,110 $ 243.0o 1,727,730.00 A-57 Flux1thlo Bus. Sy 0 43,090 $ 67,25 S 2,466,902.60 A-58 Geogrid Sy 0 - 43,090 S 3.16 - 1611.567,60 ------ ------------ ------------- S- SUBTOTAL § 13,232,262.96 DELETF A-02 484wh Steel Water Line by Open Cut Conctruallon LF 14,308 A4,308 $ 008.47 (12,098,380.76) A-04 48-Inch Slaot Water Lino byTranchang Construction LF 178 -1178 S 2.617.03 S (465,079,74) A-14 4-fach Cotntilimlion Ali Volvo Assembly Wth Access Manhole CA 11 .1 S 75,268.00 (75,260.00) A-23 calln.dic Protection LS 11 .1 $ 175,O00.D0 (i75'000'00) A-20 4-inchhMAc;pavermntReplaramait(inclu—de TOM 0,062 -9,052 S 243.00 8 (2,119,636.00) A-30 Llmc- Fly Ash Treated Sublifedo (6-Inchas) Sy 0.146 -41,140 $ 18.60 § (7g1'201.00) A-31 Onto- Fly AtInTuaaad Subgrade (6-Inchas) TOM 655 -655 274.00 S (152.070m) A-32 Fly Ash TOM -1,332 274.00 (364,SG8.00) A-33 Cement Treat(New Bass) (V) sy 1'944 -11,9441 $ 61.70 $ (119,044.60) A-34 Cement Treat (New Bass) (10") -Sy 41,146 A1.146 4 mm (2,060,001m) D-14 Floclecol Power Connection —for 0iffic—diaPi6te—c8on LS 11 -1 1l; 35.000.00 (36,000.00) J-01 42-Inch ResillancylMl. Moblizathin LS 1 .1 70,000.00 $ (70,000.00) J-02 42-InCA $(all Water Line by Open Cut N LP 1,005 -1,005 § t'ovm $ (1.057,002.70) J-03 118-Inch Vael Casings for Sanitary suworLInes LF 23 -23 S 39040 (9,177.00) J-04 Dowaleong LF 1,006 .1,005 § 47k() $ (47,235,00) J-06 ----------- 42-InchCormocIk33 laResillenayWatarl.1ne LS 2 -2 S 38,200.00 $ (7a,4100.00) J-06 SWPPP LS 1 .1 $ 5,000,00 $ (5,003.00) J-07 Trench Safety LF 1.005 -1.005 6 1.00 (I'005'00) J-08 Cathodic prolect,01 La I -i $ 19,800.00 $ (10,000.00) J-09 J-11 0 Floxabla Fill Installation of iZinch BOV and Appurtenances 1.8 CA 1 1 .1 .1 $ 15'000L00 15,330,00 $ (I 5.m.06) $ (78.31n.00) J4 I Installation of 42-Inch SFV and Appurienan-am EA 2 .2 § 152,780.00 $ (105,560.00) JA2 Removing Stab Base and Asph Pav (0-4) 1,410 -1.410 25.10 $ (319.1101.00) ------------ - J-1 3 Remove Concrele(Cuile and Gutter) LF 430 -830 11424 ------------- - (15j.3%20) J-1 4 411 HMAC Pavement Replacement TON 507 -5117 $ 2850I S (iss"mm) J-15 Lima. Fly Ash Treated SubgradO (W) Sy 1,441) .1.410 $ VA'al - - - --------- $ --- J-18 Lim. TON 19 -19 S 276A0 $ (6'225'0o) J-17 Fly Ash TON 45 -45 $ 275.G0 (12.375.00) J-i a Cement Treat (Now Base) (10"I Sy 1,41n -1,41D S 70.66 (99,630.60) J-19 Barricades, Signs, and Traffic Hnndllng 140 1 no $ (13'600.on) J-20 Concrete Curb and Gutter LF 830 -830 $ 49,39 $ (40,993.70) J-2 11 REFL PAV N RK TY II (Y) 4" (S1.0) LF 500 .560 $ 260 (1,400.00) J42 Rol000la6-InohSanitary Gower LF 220 »220 $ 06.00 $ (21,666.0D) J-23 amove an Ra ocato 4• mbi Die. Sonhary Sawar Acosta Manhole FA 2 -2 $ 6.600.00 $ (17,600.00) J•24 AbandonlRomove 12-Inch Pipe LF 30 •30 $ 20.00 $ (600,00) J-25 install 12•Inch HOPE Pipe LF 30 .30 $ 14g.00 $ (4,470.00) J-20 - Ropioco124nchVaivas EA 3 -3 $ 4.000,00 $ (12,000.00) SUBTOTAL $ (22„1g4.796.60) AMOUNTTOTAL O $ (0,062,636.66)OCALKNOA ORIGINAL CONTRACT AMOUNT: $ 26161,613,63 NET FROM PREVIOUS CHANGE ORDERS; TOTAL AMOUNT OF THIS CHANGE ORDER: $ 6602,3666 PERCENT OF THIS CHANGE ORDER,.30.707. TOTAL PERCENT CHANCE ORDER TO DATE; NEW CONTRACT AMOUNT: $ 20,228,977,00 CONTRACT Tljy)(j ORIDiNALCONTRACT7IME; 462 CAlandardayo ADDITIONAL CONTRACT TIME PER PREVIOUS CHANGE ORDERS: 0 calandardays ADDITIONAL CONTRACT TIME PER THIS C14ANGS ORDER- 0 colandarasys REVISED CONTRACT TIME: 462 calendardays CONDITION OF CHANGEi. `Coatraeter ocknowiedill and agrees that the srlustmonLs In contract pdoe and contract time stipulated In this Chan ppa 0adar raproaonla foil Ccmpensoglon for all lnaroaaaa and deoraasas In the cost of, and the Urno required to pedom the entire wok under the Ceniraet Adaing diroc0y Or Inr4rsdt from this Change Order and all pravloua Change Ofdere. Aomplanca of this waiver constilu9as on agreement between Ovaaor and Conirec for that the Change Order repreoents an oil Inclusive, mutually agreed upon adjosimanl to the Convect amihmr il—itmew vAll waive all dnhit in Ala a claim on this Chance Order agar It Is properly oxacuied.' ACCEPTED BYi A Cq LLC»REP - GATE REVIEWED BYI e AMAWWW RRP . , —OW— DATE CRY ENGINEER APPR ED BY: UAM6 OWE CITY MANAGER CRYCLERK IN Box 3684, Beaumont, Texas 77704 Phone: 409-860-4459 Fax: 409-860-3857 Email: allco@allco.com April 8,2024, Attn: Arnalia "Molly" Villarreal, P.E., C17M City "'ity ofBeauniont City Engineer 801 Main Street Beallmont, Texas 77701 Re: Pine Strcet 4.8" Raw Water Line ­ City of` leauniont Dear Ms. Villarreal: Please find below, pricing to replace 2 brick, manholes and 10" sanitary sewer line crossing Pine Street. ne fine shall be approximately 13.5 fiect deep. We wil I -tie three 10" lines and one 6" line toth,eiiewl'ibeiglass in,iiilioles. We will use SD R 26 sewer pipe for the lines. We will use manhole entry saddles for the lines above the invert. We have figured 5 t+' out of the manhole, to tie into the existing. The existing lines are concrete, so hopefully the existing will be structurally sound within this 5 LF We have backfilled with cernent stabilized sand to the top of trench. Manhole covers will have City of Beaumont logo. 'I I his replacement cost is as rollows: Material manholes $ 8,654.00 Material rings & covers 1,054.00 Material — boots (PVC-Conc) 7TOO Material -­ PVC pipe 1,292.00 Stabilizedsand- 178tons 7,565 .00 Concrete manhole bottom 1,400A Labor 10,500.00 Payroll taxes 5,040.00 Equipment 10,250.00 Bypass pumping equipment 2,00000 TRIcking ­ N,vaste soil/debris ......... . 2380.00 $50,212.00 Overhead & profit 7,x532 00 .. .... ..... .... . __ $57,744.00 We do not include any dewatering. Based on Boring Log No:. 12 and 13, water is shown fi-on'i 12 to 15 deep. There is a pay item in the bid for dewatering, if needed. April 8,2024, Ms, Villareal, (:`FM We request 3 calendar clays extension to our contract for this additional work. If you have any questions, please let me know, Sincerely, ,- 4'"o" "o Keith BUITell 1111111M n FREESE Project Owner Builder Designer CM RFI No. Specification Drawing / Detail Pine Street 48-Inch Raw Water Line City of Beaumont Allco, LLC Freese and Nichols, Inc. Michael Kennedy, Rami Abusheikh RFI-011 N/A Request For Information Builder Submittal No. Project Number B MT21290 TX-1002 B MT21290 B MT21290 RFI-011 Builder Requests: Information for the items described below or in the attached material referenced below: Located a manhole adjacent to the intersection of Coleman and Pine Street, at roughly St. 48 80. After internal inspection, it was determined that the line ties into the manhole on the other side of Pine Street. After verifying sanitary sewer line elevations, the line appears to be in conflict with the new 48" raw water line. Please provide directions on how to proceed in this location with the sanitary sewer line., Builder's Proposed Solution: Attachment Requested By Keith Burrell Date 04/03/2024 Response: Information for the items described above or in the attached material referenced: Received survey data from Soutex on Friday April 5. Confirmed 10 Inch Sanitary Sewer is in conflict with 48-Inch RWL. Propose installing two manholes (upstream and downstream) that lower elevation of existing Sanitary Sewer to about Flow Line Elevation 8.5 Ft. This will give a clearance of 2.5 ft to bottom of proposed 48-Inch RWL. Utilized Revised Plan Sheet PL-011 (copy attached) and add Specification 33 05 01.13, "Sanitary Sewer Pipe (PVC)". Contractor to remove and replace existing 10- inch diameter sanitary sewer in conflict with that of new 10-inch, SDR 26 PVC pipe per added Specification (copy attached). Use fiberglass manhole detail for construction of the 2-new sanitary sewer manholes (copy of fiberglass detail attached). Status Filed as Received Action Final Distribution Attachments Response By Michael Kennedy Date 04/08/2024 OS+6b VIS Ol 00+Sb ` IS -1,E1—s-dd„d-11 " �ro«s ai0 a°°od 3llJOad '8 Nt/ld HJNI-8b a3a �e e ,d�sr3a 64646."�I A-1.0 Pue IIAIJ oav ezoz ory a3� vw arv3aav p 3NIl a31t/M Mt1d 133H15 3NId H:)NI-8b �ora�la a3asorv307NvN0 a 1N0 W nVAO 10 ALID z a s% Uo Woz aOo 0 o GD�N op�o a woo 09+6bWPM i, / iA £[ZO-M19 panes Wd 8£'E OZOZ/8/6-1+—Slse� mPYEl r33us-dd-nrN\:suime,a\ninIFN aweuaiij Iwaiswil+roz iaa av�v 33 05 01.13 SANITARY SEWER PIPE (PVC) 1.00 GENERAL 1.01 WORK INCLUDED A. Furnish labor, materials, equipment, and incidentals necessary to install 4- through 48-inch gravity flow PVC pipe. Trenching, backfilling, and pipe embedment shall be in accordance with Section 3123 33 "Trenching and Backfill [Utilities]." 1.02 QUALITY ASSURANCE A. Certification: The sewer pipe manufacturer shall provide certification that the pipe supplied conforms to these specifications and shall include laboratory tests results that support such certification. If the manufacturer is unable to provide the certification, an independent testing facility shall be utilized and retained at no cost to the Owner. The pipe supplied shall be permanently marked with the manufacturer's name, the date of manufacture, and identification with the tests performed to warrant its certification as being in conformance with this standard. B. Testing: 1. At a minimum, actual test results shall be required as follows: a. Load bearing tests. b. Material tests. c. Hydrostatic tests. 2. Tests on PVC pipe 4 through 48 inches shall be made in accordance with appropriate ASTM standard testing procedures and shall be performed on a minimum of 1 percent of the pipe purchased. C. Inspection: An inspection of the pipe after delivery to the Project shall be made by a representative of the Owner. Pipe with visible defects which are indicative of poor structural condition or poor workmanship shall be rejected and replaced without cost to the Owner. Visible defects shall include cracks of any type, honeycombs, or any other defects of poor workmanship. Any pipe rejected shall not be returned under any condition to the Project. 1.03 SUBMITTALS A. Submittals shall be in accordance with Section 0133 00 "Document Management" and shall include: 1. Shop Drawing including the following information: a. Product data sheet. b. Manufacturer. c. Nominal pipe diameter. d. Standard dimension ratio (SDR). Sanitary Sewer Pipe 33 05 01.13 - 1 BMT21290 — Pine Street 48-Inch Raw Water Line e. Cell classification. f. Laying lengths. g. Joint methods. h. Manufacturers minimum radii for horizontal deflection. 1.04 REFERENCE SPECIFICATIONS A. Section 0133 00 "Document Management." B. Section 0140 00 "Quality Management." C. Section 3123 33 "Trenching and Backfill [Utilities]." 1.05 STANDARDS A. The applicable provisions of the following standards shall apply as if written here in their entirety: 1. ASTM International (ASTM) Standards: Standard Specification for Rigid Poly(Vinyl Chloride) (PVC) ASTM D1784 Compounds and Chlorinated Poly(Vinyl Chloride) (CPVC) Compounds Standard Specification for Poly (Vinyl Chloride) PVC Pressure Rated ASTM D2241 Pipe (SDR Series) Standard Test Method for determination of External Loading ASTM D2412 Characteristics of Plastic Pipe by Parallel -Plate Loading Standard Specification for Type PSM Poly(Vinyl Chloride) (PVC) ASTM D3034 Sewer Pipe and Fittings "Standard Specification for Joints for Drain and Sewer Plastic Pipes ASTM D3212 Using Flexible Elastomeric Seals" Standard Specification for Elastomeric Seals (Gaskets) for Joining ASTM F477 Plastic Pipe ASTM F679 & Standard Specification for Poly(Vinyl Chloride) (PVC) Large Annex Diameter Plastic Gravity Sewer Pipe and Fittings Standard Specification for Poly(Vinyl Chloride) (PVC) Profile Wall ASTM F794 Gravity Sewer Pipe and Fittings Based on Controlled Inside Diameter Standard Specification for Poly(Vinyl Chloride) (PVC) Closed Profile ASTM F1803 Wall Gravity Sewer Pipe and Fittings Based on Controlled Inside Diameter 2. American Water Works Association (AWWA) Standards: AWWA C900 Standard for Polyvinyl Chloride (PVC) Pressure Pipe and Fabricated Fittings, 4 In. through 60 In. (100 mm Through 1,500 mm) 2.00 PRODUCTS Sanitary Sewer Pipe 33 05 01.13 - 2 BMT21290 — Pine Street 48-Inch Raw Water Line 2.01 MATERIALS A. Gravity Pipe: ASTM D3034 4- to 15-inch SDR 26 or ASTM F679 18- to 48-inch PS46 (115) Polyvinyl chloride pipe with bell and spigot compression joints. Pipe shall have a home mark on the spigot to indicate proper penetration when the joint is made. 1. Use green coloring for ground identification as sanitary sewer pipe. 2. PVC meeting the requirements of ASTM D1784, with a cell classification of 12454 or 12364. B. Gaskets: Conform to ASTM F477. C. Joints: Tested in accordance with ASTM D3212. D. Services: Where pressure rated piping is called for on the Drawings, PVC service laterals shall be pressure rated. 3.00 EXECUTION 3.01 INSTALLATION A. Install pipe to the lines and grades indicated. Begin installation at the downstream discharge connection point and make connections where indicated. B. Carefully lower sanitary sewage pipe into the trench to avoid damage to the pipe. Remove dirt and trash from the pipe while suspended. Keep pipe clean during laying operations, and seal the pipe against entrance of objects at the close of each operating day. C. Where a gravity flow PVC wastewater line is within 9 feet of, and parallels a waterline, construct the sewer of PVC meeting ASTM or AWWA specifications with a minimum pressure rating for both the pipe and joints of 150 psi. The vertical separation shall be a minimum of 2 feet between outside diameters and the horizontal separation shall be a minimum of 4 feet between outside diameters. The gravity flow line shall be located below the waterline. D. Where a gravity flow PVC wastewater line crosses a waterline, construct the wastewater line of PVC with a minimum pressure rating of 150 psi, and maintain an absolute minimum distance of 6 inches between outside diameters. In addition, the wastewater line shall be located below the waterline where possible and one length of the wastewater pipe must be centered on the waterline. E. Where a gravity flow PVC wastewater line crosses over a waterline, construct all portions of the wastewater line within 9 feet of the waterline of PVC pipe with a pressure rating of at least 150 psi with one joint of pipe centered on the waterline, using appropriate adapters. Minimum horizontal deflection shall be 133 percent of manufacturers minimum radius or 75 percent of the manufacturer's maximum recommended joint deflection. 3.02 FIELD QUALITY CONTROL A. Hydrostatic leak test gravity flow sewer lines shall be in accordance with the following: 1. Perform hydrostatic leak tests after backfilling. Sanitary Sewer Pipe 33 05 01.13 - 3 BMT21290 — Pine Street 48-Inch Raw Water Line 2. The length of the pipe to be tested shall be such that the head over the crown of the upstream end is not less than 2 feet or 2 feet above the ground water level whichever is higher and the head over the downstream crown is not more than 6 feet. 3. Plug the pipe by pneumatic bags or mechanical plugs so that the air can be released from the pipe while it is being filled with water. 4. Make provisions for measuring the amount of water required to maintain the water at a constant level during this period. 5. The maximum allowable leakage is 10 gallons per inch of diameter per mile of pipe per 24 hours. 6. Remove the jointing material and remake the joint if any joint shows any visible leakage or infiltration. 7. Remove and replace any defective or broken pipes. 8. Determine the rates of infiltration by means of V-Notch weirs, pipe spigot, or plugs in the end of the pipe. Methods, times, and locations are subject to the Engineer's approval. 9. Pipe with visible leaks or infiltration or exceeds the maximum allowable leakage or infiltration is considered defective and must be corrected. B. Low Pressure Air Test- Gravity Flow Sewer Lines: Use air test in lieu of the hydrostatic test if desired, or if pipeline grades do not allow filling the entire pipeline segment or manhole to the indicated depth. Perform low-pressure air tests, using equipment specifically designed and manufactured for the purpose of testing sewer pipelines using low-pressure air. Test is to conform to procedure described in ASTM F1417 except for testing times. The following test times are required: Pipe Diameter (inches) Minimum Time (seconds) Length for Minimum Time (feet) Time for Long Length (sec./ft.) 6 340 398 0.855 8 454 298 1.520 10 567 239 2.374 12 680 199 3.419 15 850 159 5.342 18 1020 133 7.693 21 1190 114 10.471 24 1360 100 13.676 27 1530 88 17.309 30 1700 80 21.369 33 1870 72 25.856 Sanitary Sewer Pipe 33 05 01.13 - 4 BMT21290 — Pine Street 48-Inch Raw Water Line a. Provide the equipment with an air regulator valve or air safety valve set to an internal air pressure in the pipeline that cannot exceed 6 psig. b. Pass air through a single control panel. c. Provide pneumatic plugs that have a sealing length equal to or greater than the circumference of the pipe to be tested. d. Provide pneumatic plugs that resist internal test pressures without requiring external bracing or blocking. e. Provide an air compressor of adequate capacity for charging the system. 3. Perform air test only on lines 33 inches in diameter or smaller. Air tests for pipes larger than 27 inches may be air tested at each joint. 4. Check connections for leakage with a soap solution. Release the air pressure, repair the leak, and retest with soap solution until results are satisfactory, before resuming air test if leaks are found. S. Determine the shortest allowable time for the pressure to drop from 3.S pounds per square inch to 2.S pounds per square inch by the following formula: 0.085*D*K T= Q Equation Term Represents Measure T Time for the pressure to drop 1.0 Seconds pound per square inch gauge Factor equal to 0.000419*D*L, K but not less than 1.0 D Average inside diameter of the Inches pipe Length of line of the same pipe L Feet size Rate of loss. Use 0.001S cubic feet per minute per Q square foot of internal surface C. Air Test for Individual Joints: 1. Lines 27 inches and larger may be tested at individual joints. 2. The shortest allowable time for the pressure to drop from 3.5 pounds per square inch gauge to 2.5 pounds per square inch gauge is 10 seconds for all pipe sizes. D. Deflection Testing: 1. Perform deflection tests on flexible and semi -rigid pipe in accordance with TCEQ requirements. a. The maximum allowable deflection of pipe measured as the reduction in vertical inside diameter is 5.0 percent unless specified otherwise. b. Conduct test after the final backfill has been in place a minimum of 30 days. Sanitary Sewer Pipe 33 05 01.13 - 5 BMT21290 — Pine Street 48-Inch Raw Water Line c. Thoroughly clear the lines before testing. E. Do not enclose or cover any Work until inspected. F. CCTV sewer lines as specified in Section 33 0130.16 "TV Inspection of Sewer Pipelines." END OF SECTION Sanitary Sewer Pipe 33 05 01.13 - 6 BMT21290 — Pine Street 48-Inch Raw Water Line NOTE: ** SEE MANHOLE TOP DETAIL (H-11) #1 - PRECAST RINGS FOR ADDITIONAL HEIGHT AS REQ'D. FOR MORE CLARITY #2 - TO BE GROUTED W/SMOOTH FINISH INSIDE #3 - WRAP WITH CONCRETE FROM MANHOLE RING TO SHOULDER OF FIBERGLASS MANHOLE. CITY OF BEAUMONT SELECT BACKFILL RING AND COVER WITH (COMPACTED NATIVE STAINLESS STEEL INFLOW MATERIAL OR SAND) PREVENTION DEVICE 2 - #3 RE -BAR RINGS zr CaC = ENTRY SADDLE 2" MAX. FLEXIBLE RUBBER COUPLING W/STAINLESS STEEL BANDS �\ STAINLESS STEEL BOLTS In w ol 4"' DIA z SLOPE 1:1 IV l0 jaw _IIII IIII II MIN. 4 1/2 SACK CONC. CONCRETE BASE NOTE FWS=EWA 1. INSTALLATION SHALL BE COMPLY WITH MANUFACTURES RECOMMENDED INSTALLATION INSTRUCTIONS. 2. IF FIBERGLASS MANHOLE IS INSTALLED WITHIN T OF THE ROADWAY THEN STABILIZED SAND NEEDS TO BE USED. 3. IF FIBERGLASS MANHOLE IS INSTALLED BEYOND T THEN SELECT BACKFILL CAN BE USED. 4. IF MANHOLE IS PLACED IN THE DITCH, SEE H-1 (PRECAST MANHOLE DETAIL) MIN CEMENT STABILIZED SAND CIRCULAR HOLES CUT INTO M.H'S TO BE ONE (1) INCH GREATER THAN PIPE DIA. (CUTS & DRILLED HOLES TO BE MADE W/MASONARY BIT) CONCRETE OUTSIDE OF MANHOLE TO MATCH HEIGHT OF TOP OF INVERT DOG HOUSE 1" LARGER THAN O.D. OF MAIN MANHOLE BOTTOM EVEN WITH BOTTOM OF PIPE SUPPORTED 6" ABOVE SOIL/ROCK BASE UNDISTURBED SOIL OR Y4' AGGREGATE TYPICAL FIBERGLASS MANHOLE CITY OF BEAUMONT WATER UTILITIES DEPARTMENT N.T.S. H-2 5 % TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing eminent domain proceeding to acquire a lift station easement at 250 South 4th Street. BACKGROUND The City originally obtained a 15-foot-wide temporary construction easement from Sampson Steel Corporation during the construction of the 4th Street underpass pump station. After the temporary construction easement lapsed, City staff continued to use it to access the pump station as there was no other path to the station. An adjacent 15-foot-wide drainage easement is blocked with various above ground utilities, barring its use as an access easement. After Sampson Steel sold the property to Kelley Property Investment, LLC, the City was prohibited from continuing to utilize the former temporary construction easement for access. The City, realizing that a permanent easement had never been secured, contacted Kelley Property Investment, LLC to acquire the lift station easement. The owner accepted the offer but after several attempts within the last two (2) years, the owner's attorney has been unsuccessful in providing the City proper documentation to secure said easement. The subject property was appraised by Cook & Associates, Inc., as described: Address: 250 South 4th Street Legal Description: 0.0788 acre lift station easement situated in the N. Tevis Survey, Abstract No. 52 Owner: Kelley Property Investment, LLC Value: $5,500.00 Since the owner has failed to provide the satisfactory documents required to secure the lift station easement, it is necessary to initiate proceedings in eminent domain to acquire the easement. In order to authorize the exercise of eminent domain to acquire easement, a specific motion and record vote is necessary. FUNDING SOURCE Harvey Group 4 CIP Budget. RECOMMENDATION Approval of the resolution. ATTACHMENTS EXHIBIT A - 250 S 4TH ST SITE PLAN - 250 S 4TH ST RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, the City Council of the City of Beaumont deems it necessary that property located at 250 South 4th Street be acquired for a lift station easement; and, WHEREAS, the City Council has found that a public necessity exists requiring the hereinafter described property: ; and, 250 South 4th Street: 0.0788 Acre Lift Station Easement Noah Tevis Survey, Abstract No. 52 Beaumont, Jefferson County, Texas Total Appraised Value: $5,500.00 Appraiser: Cooks & Associates, Inc. Owner: Kelley Property Investment, LLC WHEREAS, the City Council deems it necessary to acquire the hereinafter described interests in and to the hereinafter described property for an exclusive water line easement, and has found and determined that said interests in and to the hereinafter described land is suited for such purposes and that it is necessary to acquire same for said purposes; and, WHEREAS, the City of Beaumont, through its duly authorized representatives, has negotiated in good faith with the owner(s) of the hereinafter described land and has been unable to agree with such owner of such property as to the fair market value thereof and damages, if any, and further negotiations for settlement have become futile and impossible; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Attorney be and she is hereby authorized and directed to file or cause to be filed against all owners of the following parcel of land, and all claimants of any interest therein, proceedings in Eminent Domain to acquire fee simple title for said purposes, in and to the said parcel of land shown in Exhibit "A," attached hereto and made a part hereof, the parcels of land being situated in Beaumont, Jefferson County, 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - EXIMIT "Alt Legal Description: 0.0788 Acre Lift Station Easement Noah Tevis Survey, Abstract No. 52 Beaumont, Jefferson County, Texas BEING a 0.0788 acre lift station easement situated in the Noah Tevis Survey, Abstract No. 52, Jefferson County, Texas and being out of and part of that certain called 2.32 acre tract of land, identified as TRACT 2, as described in a "Warranty Deed with Vendor's Lien" from Sampson Steel Corp. to Kelley Property Investment LLC as recorded in Clerk's File No. 2021025463, Official Public Records of Real Property, Jefferson County, Texas, said 0.0788 acre easement being more particularly described as follows: NOTE.- All bearings are referenced to the North line of the said 2.32 acre Kelley Property Investment LLC tract as NORTH 86004114 11 EAST as recorded in Clerk's File No. 2021025463, Official Public Records of Real Property, Jefferson County, Texas. All set 518" iron rods set with caps stamped "M. W. Whiteley & Associates ". COMMENCING at a railroad spike found for the Northeast comer of the said 2.32 acre Kelley Property Investment LLC tract, the same being the intersection of the South right-of-way line of Cedar Street and the West right-of-way line South 41' Street; THENCE SOUTH 86004'14" WEST, along and with the North line of the said 2.32 acre Kelley Property Investment LLC tract and the South right-of-way line of Cedar Street, for a distance of 15.00 feet to a 5/8" iron rod set for the Northeast comer and the POINT OF BEGINNING of the easement herein described, said comer also being the Northwest comer of that certain 15 feet wide drainage easement as described in a deed from The Enterprise Company to the City of Beaumont as recorded in Volume 1691, Page 465, Deed Records, Jefferson County, Texas; THENCE SOUTH 03020148" EAST, along and with the West line of the said 15 feet wide City of Beaumont drainage easement and 15 feet parallel to the West right-of-way line of South 0' Street and the East line of the said 2.32 acre Kelley Property Investment LLC tract, for a distance of 221.82 feet to a 5/8" iron rod set for comer, said corner being in the Northwesterly line of that certain drainage easement as described in a deed from The Enterprise Company to the City of Beaumont as recorded in Volume 1453, Page 84, Deed Records, Jefferson County, Texas; THENCE SOUTH 43 00 F04" WEST, along and with the boundary between the easement herein described and the Northwesterly line of the said City of Beaumont drainage easement as recorded in Volume 1453, Page 84, Deed Records, Jefferson County, Texas, for a distance of 20.73 feet to a 518" iron rod set for comer; THENCE NORTH 03020'48" WEST, 15 feet perpendicular and parallel to the East line of the easement herein described, for a distance of 235.97 feet to a 5/8" iron rod set for comer, said comer being in the North line of the said 2.32 acre Kelley Property Investment LLC tract and the South right-of-way line of Cedar Street and said comer bears NORTH 86'04'14" EAST a distance of 369.72 feet from a scribed "X" in concrete found for the Northwest corner of the said 2.32 acre Kelley Property Investment LLC tract; FA BIT "All MARK W. WHITELEY& ASSOCIA TES, INC. THE' NCE NORTH 86004'14" EAST, along and with the North line of the said 2.32 acre Kelley Property Investment LLC tract and the South right-of-way line of Cedar Street, for a distance of 15.00 feet to the POINT OF BEGEWGNG and containing 0.0788 Acres, more or less. Surveyed on December 27, 2021. This legal description is being submitted along with a plat based on this survey see MIT "B"). OF . .... ........ .... Texas Surveying Firm No.: 10 106700 WA2021\21-2221\21-2221m&b.doox EXHIBIT "A" CEDAR STREET � REFERENCE BEARING PER CF NO, 2021025463, pPRJC SET 5/g" D (CALL N867p4' 14"E 399.7p") I. ROD L1 �- FND N86'04'14"E 399.72` FND SET 5/8" RAILROAD FND. SCRIBED FND N86'04"14"E 369,72` I. ROD SPIKE "X" IN CONC. 1ma N j..' Q► qv clQ W o b� N 4 CALLED 2.32 ACRES i 1�. N c "TRACT 2" KELLEY PROPERTY INVESTMENT LLC U. CF NO. 2021025463 OPRJC EXHIBIT "Boo il REFER TO EXHIBIT "A" W FOR LEGAL DESCRIPTION LINE BEARING DISTANCE Lt S86'04'14 VIM 15.00 L2 S43 Ol'O4 W 20.73' L3 N86'O4' 14"E ' 15.00 15' WIDE DRAINAGE EASEMENT CITY OF BEAUMONT VOL. 1691, PG. 465 DRJC SEC 5/8" SET D DRAINAGE EASEMENT -- 1. ROD ,�' 1. Ra VOL. 1453, PG. 84 DRJC J� Y FND 1/2" 1. ROD MISSOURI PACIFIC RAILROAD W/CAP STAMPED "FAUST" TO THE OWNERS OF THE PREMISES SURVEYED AS OF THE DATE OF THE SURVEY: 1, T'HOMAS,_HM DO HEREBY CERTIFY THAT THIS SURVEY WAS THIS DAY MADE ON THE SURFACE OF THE GROUND OF THE PROPERTY LEGALLY DESCRIBED HEREON AND CORRECTLY REPRESENTS THE FACTS FOUND AT TIME OF THE SURVEY. mm THOMASS.ROWE kli WAISIT OF �: STATION.0788 ACRE LIFT EASEMENT ,I ABSTRACT • BEAUMONT s --222 SITE PLAN C e TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone, Assistant City Manager, Community Services MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Texas General Land Office (GLO) to receive funds to develop the Comprehensive Plan of Beaumont. BACKGROUND The Planning and Community Development Department seeks authorization to submit a grant application to the Resilient Communities Program and execute a contract if awarded. The Texas General Land Office has released an opportunity of funding to cities for development of a comprehensive plan that integrates hazard mitigation plans. A comprehensive plan sets forth a vision and goals for a city's future and provides the overall foundation for all land use regulation. Our goal is to take an all-inclusive approach to analyze and evaluate the future growth of our community, with a focus toward resilience and mitigation. FUNDING SOURCE Texas General Land Office. Source Amount Federal Transit Administration $300,000 City $0 Total: $300,000 RECOMMENDATION Approve the resolution. ATTACHMENTS Overview No Text 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 submit a grant application and execute a contract with the Texas General Land Office to receive funds to develop the Comprehensive Plan of Beaumont in the amount of $300,000.00. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - The Texas General Land Office (GLO) allocated up to $100 million in Community Development Block Grant Mitigation (CDBG- MIT) funds for the Resilient Communities Program (RCP). The RCP will fund the development, adoption, and implementation of modern and resilient building codes and flood damage prevention ordinances to ensure that structures built within the community can withstand future hazards. Communities are encouraged to also learn about RCP's companion program, the Local Hazard Mitigation Plans Program (LHMPP), which is actively accepting applications. Visit LHMPP's web page at recov...er at�gov rn ti;,adon i.h p Eligibility Criteria Applications will have a maximum of $300,000 per applicant, first -come first -served. At least 50% must address mitigation needs in the CDBG-MIT most impacted and distressed (MID) areas identified by the United States Department of Housing and Urban Development (HUD). Eligible Applicants Units of local government (e.g., cities, counties, federally recognized tribes, and councils of governments) located in a CDBG-MIT eligible area. Entity must have legal authority to adopt and enforce the building code, zoning ordinance, land use plan, and/or comprehensive plan proposed in the RCP application. Planning Activities Public Service Activities Develop, update, adopt, and implement: Activities leading to an increase in community knowledge • BUILDING CODES that meet or exceed International Residential Code and/or the National Flood Insurance Program's voluntary (IRC) edition 2012; Community Rating System's (CRS) incentive program. FLOOD DAMAGE PREVENTION ORDINANCES Examples include education and outreach campaigns that • Must require new structures to be at least 2-feet above alert communities and beneficiariesto mitigation opportunities base flood elevation; and best practices. ZONING ORDINANCES Public Service activities must meet a HUD national objective. • based upon a land use plan or comprehensive plan; and • Forward -looking LAND USE PLANS and/or COMPREHENSIVE PLANS that integrate hazard mitigation planning. Technical Assistance RCP staff is available to assist potential applicants with understanding how the program can best assist in meeting the needs of the community with regard to mitigation activities, such as modern building code adoption, that increase the resilience and reduce the likelihood of losses of life and property from future disasters. ouumu )�'3M§ RCP Contact information: (512) 770-4900 ��,�1 it ,i ,a �o irccovci a ov No Text TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone, Assistant City Manager, Community Services MEETING DATE: April 16, 2024 REQUESTED ACTION: Council conduct a public hearing authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive funds for the Zip. BACKGROUND Administration seeks authorization to submit a grant application to the FY24 Bus and Bus Facilities Program. To improve our transit system, it is imperative to enhance our bus stops, real- time tracking technology, transit facilities and expand transit services. Requested funding to the FTA will be $3,333,234, which requires a local match of $788,599. TXDOT has committed $788,599 in transportation development credits to subsidize our local match. Grant funds will be used to reroof transit headquarters, procure real-time tracking hardware, implement credit card payment capabilities, install sixty (60) bus shelters and benches, and procure two (2) vans to extend services to the HWY 105, Major, Folsom and Northwest Parkway area. FUNDING SOURCE Federal Transit Administration and Transportation Development Credits. Source Amount Federal Transit Administration $3,333,234 Transportation Development Credits $788,599 City $0 Total: $441,833 RECOMMENDATION Conduct a public hearing. ATTACHMENTS Texas Department of Transportation Commitment Letter DocuSign Envelope ID: E6009ADF-32OF-4982-9COE-B36670008007 Texas Department of Transportation 125 EAST 11TH STREET, AUSTIN, TEXAS 78701-2483 1 512.463.8588 1 WWW.TXDOT.GOV April 8, 2024 Demi Engman Planning Manager City of Beaumont 801 Main Street, Ste. 201 Beaumont, Texas 77701 Dear Ms. Engman: The Public Transportation Program managed by the Public Transportation Division (PTN) of Texas Department of Transportation (TxDOT) was allocated 20,000,000 Transportation Development Credits (TDC) for distribution to eligible projects by the Texas Transportation Commission in Minute Order 116522 for state fiscal year 2024. PTN has reviewed The City of Beaumont's project to be submitted for the fiscal year (FY) 2024 5339(b) Bus and Bus Facilities Competitive Grant Program funding opportunity for the Beaumont urbanized area and finds that the project is eligible for TDC. If funds are awarded, PTN will take necessary actions to award an amount of up to 788,610 TDC for use as match. PTN has considered the potential of the projects to expand the availability of funding for public transportation projects and finds that the project meets the established goals set forth in Title 43, Texas Administrative Code, §5.102 to support public transit and maximize the use of available federal funds, particularly in situations in which federal funds otherwise would be unused because of the inability to provide the non-federal share. If you have any questions or require additional information, please contact Justin Lawson at 512- 884-8051. Sincerely, DocuSigned by: c . eason Eric Director, Public Transportation Division CC: Donna Roberts, Program Services Section Director, TxDOT Linda Hernandez, Program Manager Lead, TxDOT Justin Lawson, Program Manager, TxDOT Bul Mabil, Public Transportation Coordinator, TxDOT OUR VALUES: People • Accountability • Trust • Honesty OUR MISSION: Connecting You With Texas An Equal Opportunity Employer TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone, Assistant City Manager, Community Services MEETING DATE: April 16, 2024 REQUESTED ACTION: Council conduct a Public Hearing to hear applicant requests for funding from the 2024 Community Development Block Grant Program. BACKGROUND Applicants for Public Services and Public Facilities and Improvements funding from the 2024 Community Development Block Grant Program will have the opportunity at this Public Hearing to present details of their applications and answer questions from the City Council. In addition. the public will have the opportunity to comment on the proposed 2024 CDBG program. FUNDING SOURCE U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant funds. RECOMMENDATION Conduct the public hearing. ATTACHMENTS Overview of CDBG Funding Requests 2024 CDBG Funding Requests HEALTH 1. Samaritan Counseling $20,000- Funding will provide 280 low-cost sessions for underserved clients in SETX. Sessions will be for ages 5 years and above, couples, and families. 2. SMARTHEALTH Baptist Hospital $20,000-Funds will be utilized to help up to 30 low to moderate income with prescription assistance, transportation, housing assistance, utility assistance, food assistance, and other supportive services. 3. Spindletop Center $20,000-Funding will enable Spindletop Center to implement the installation of two (2) generators at group homes for extremely fragile, low to moderate income residents with severe intellectual and developmental disabilities 4. RISE CENTER $20,000-Funds wiLL provide availability of affordable, reliable transportation to local medical appointments for clients with disabilities. 5. Julie Rogers Gift of Life $18,500-Funding in support of the organization's medical and cancer prevention outreach initiatives that include the Women's Breast & Men's Prostate Cancer Prevention Programs for 2300 Low to moderate -income Beaumont residents and the H.O.P.E Program (health, outreach, prevention, education) which advances health and wellness for disadvantaged youth and adults. 6. IEA $20,000-Funding to further reduce incarceration and recidivism rates by expanding IEA's capacity to provide therapeutic counseling services for more than 75 at -risk, juvenile justice -involved youth. 7. Child Abuse Forensic Services $20,000-Funds requested are budgeted to cover on -call hourly pay of $3.25/hour. CAFS schedules SANE Nurses to cover 8,760 hours of on -call time per year. 8. Shorkey Education and Rehabilitation Center $20,000-The funding request will support the client screenings conducted by therapists and follow-up reports for pediatricians for 80 children with special needs. 9. Legacy Community Health Services $20,000-The funding request will support the existing UberHealth Transportation program, thereby addressing the significant transportation barrier and enhancing healthcare accessibility for 1667patients in Beaumont city limits. Lu�.CIII[,0„Ir�� 1. The Beaumont Children's Museum $20,000-funding request will support operational needs, including maintenance, monthly fees, facility rentals, and other standard museum costs marketing to raise awareness of the Museum for All Program within lower -income communities in Beaumont serving 4000 youth. 2. SETX Family Resource Center $20,000-Funds are requested for Vehicle maintenance/fuel/insurance, Computers & Educational Software, Office Supplies, After school snacks 3. Legacy CDC $20,000-The funding request to facilitate Home Buyer Education course and will be used to cover the cost of administration, tuition, marketing, credit counseling benefiting 100 qualified households 4. Foster a Friend Foundation $4,000-Funds will support expenses for venue rental, instructor fees, course materials for GED and Citizenship courses for 70 individuals. 5. Symphony of SETX $20,000-The funding request will help to support the following: musician fees, stage technicians, hall rental to benefit 4500 students thru BISD partnership. I 10 1A III;;IIl ,llESSIII MESS ........................................................................................ 1. Girl's Haven $20,000-funding for furnishings and lamps for the common living area to make their hang-out space that creates a more warm, welcoming, and comfortable environment for the 40 residential clients in ca re. 2. Journey House $20,000- Funds are requested for facility utilities, staffing costs, case management services, educational support, vocational training, mental health resources, transportation for 14 males age 18-24 3. Family Services of SETX $20,000-requesting funds for utilities to include: electricity, water, and sewer at the shelter facility. 1000 clients will benefit. 4. Some Other Place/Henry's Day Center $20,000-Funding requested will supplement costs of daily breakfast, Soap, shampoos, towels, laundry soap, cleaning supplies, bus passes, fees for ID retrieval, medications for 10,800 clients experiencing homelessness '° 0OUII':' IIII III SIIII......Ci UIII°IIII""'III""'Y .................................................................................................. 1. Nutrition & Services for Seniors $19,427-Funding request Replacement of ice maker to continue icing the meal deliveries, reach in refrigerator and rolling sheet pan rack to service 1800 seniors. 2. SETX Foodbank $20,000-Funding requested for the backpack program, reducing weekend hunger by maintaining nutrition for 114 at risk youth providing food for the weekend 3. Market to HOPE $19,763-Funding will assist1513 clients with Curbside drive thru food distribution of non- perishable food items 70lbs of food per visit and HOPE Plus, open M,W,TH, F for in person shopping. CIII'"'i""'III''°tC" "III""'IIIIOIII ..................................................................................... 1. Nehemiah's Vision $20,000-Requests funding for materials, labor, tools and equipment for upcoming wheel chair ramp installations and other minor repair construction projects, administrative costs benefiting 50 households. 2. Habitat for Humanity $20,000-Requesting funding for 3030 Filmore Street for costs to lay the foundational slab, materials to assemble the trusses, installation of a temporary electrical pole to facilitate construction at the building site, rough -in plumbing phase benefiting one household. 1. Lion Hearted $10,045-funds to supplement youth insurance registration fees for 7 participants and replacement of depreciated boxing and training equipment at their Beaumont gym facility. 2. Make Ends Meet $20,000-funding to support administrative costs to include insurance and website creation. They also propose funding for contracting counseling services and support for events for the upcoming program year to benefit 1000 clients. 3. CASA $12,500-funding for mileage fees paid to volunteers for travel in Beaumont city limits, as well as expenses related to janitorial supplies, telephone and internet utilities at their office building. 4. Christ Mission Temple $10,000-funding to support establishment of a Community Center aimed at supporting underprivileged youths and adults within the South Beaumont Community. 5. Jonathon Williams Center for Performing Arts $20,000- funding for production, stage and printing equipment used in the camp activities. .... ...:.C.o....A.IL....LZY ... 1. The HOW Center $20,000- Funding will assist with floor replacement project for sober living dormitory. 2. Land Manor $20,000-Funding request for installation of exterior alarm and camera system at residential treatment center serving 130 clients. 3. Recovery Council of SETX $20,000-Funding will assist with repairs in male residential unit that has been damaged by leaks and condensation. Insulation must be removed and open -cell insulation will need to be installed. The entire drop ceiling tiles and grids will need to be replaced. 410 clients will benefit from this project. 2024 CDBG Applicant Video Presentations Construction Playlist: https://www.youtube.com/playlist?list=PLV8ZcPi2dgKpj3fer9itTaDk75DykgHul Education Playlist: Food Insecurity Playlist: HealthCare Playlist: Homelessness Playlist: Recovery Playlist: ZI 10 JDSin ZI vim59X4 efl NU GNo4MtaX8NE Youth Programs Playlist: 5820 II TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Chris Boone, Assistant City Manager, Community Services MEETING DATE: April 16, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive funds for the Zip. BACKGROUND Administration seeks authorization to submit a grant application to the FY24 Bus and Bus Facilities Program. To improve our transit system, it is imperative to enhance our bus stops, real- time tracking technology, transit facilities and expand transit services. Requested funding to the FTA will be $3,333,234, which requires a local match of $788,599. TXDOT has committed $788,599 in transportation development credits to subsidize our local match. Grant funds will be used to reroof transit headquarters, procure real-time tracking hardware, implement credit card payment capabilities, install sixty (60) bus shelters and benches, and procure two (2) vans to extend services to the HWY 105, Major, Folsom and Northwest Parkway area. FUNDING SOURCE Federal Transit Administration and Transportation Development Credits. Source Amount Federal Transit Administration $3,333,234 Transportation Development Credits $788,599 City $0 Total: $441,833 RECOMMENDATION Approval of the resolution. ATTACHMENTS Texas Department of Transportation Commitment Letter 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 submit a grant application and execute a contract with the Federal Transit Administration to receive funds for the Zip in the amount of $3,333,234.00. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 16th day of April, - Mayor Roy West - DocuSign Envelope ID: E6009ADF-32OF-4982-9COE-B36670008007 Texas Department of Transportation 125 EAST 11TH STREET, AUSTIN, TEXAS 78701-2483 1 512.463.8588 1 WWW.TXDOT.GOV April 8, 2024 Demi Engman Planning Manager City of Beaumont 801 Main Street, Ste. 201 Beaumont, Texas 77701 Dear Ms. Engman: The Public Transportation Program managed by the Public Transportation Division (PTN) of Texas Department of Transportation (TxDOT) was allocated 20,000,000 Transportation Development Credits (TDC) for distribution to eligible projects by the Texas Transportation Commission in Minute Order 116522 for state fiscal year 2024. PTN has reviewed The City of Beaumont's project to be submitted for the fiscal year (FY) 2024 5339(b) Bus and Bus Facilities Competitive Grant Program funding opportunity for the Beaumont urbanized area and finds that the project is eligible for TDC. If funds are awarded, PTN will take necessary actions to award an amount of up to 788,610 TDC for use as match. PTN has considered the potential of the projects to expand the availability of funding for public transportation projects and finds that the project meets the established goals set forth in Title 43, Texas Administrative Code, §5.102 to support public transit and maximize the use of available federal funds, particularly in situations in which federal funds otherwise would be unused because of the inability to provide the non-federal share. If you have any questions or require additional information, please contact Justin Lawson at 512- 884-8051. Sincerely, DocuSigned by: c . eason Eric Director, Public Transportation Division CC: Donna Roberts, Program Services Section Director, TxDOT Linda Hernandez, Program Manager Lead, TxDOT Justin Lawson, Program Manager, TxDOT Bul Mabil, Public Transportation Coordinator, TxDOT OUR VALUES: People • Accountability • Trust • Honesty OUR MISSION: Connecting You With Texas An Equal Opportunity Employer