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HomeMy WebLinkAbout05/21/2024 PACKETREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, MAY 21, 2024 1:30 PM AGENDA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communications Update RECOGNITIONS PUBLIC COMMENT ON AGENDA/CONSENT Citizens may speak on the Consent Agenda and Regular Agenda Items 1-3 & 5 (or any other topic). Item 4 has already been heard in a Public Hearing therefore, citizens cannot speak on that item. 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 May 7, 2024, City Council meeting minutes. B. Council consider a resolution approving the renewal of a hardware maintenance contract for Cisco network equipment used by IT for all departments from CDW-G of Vernon Hills, IL. C. Council consider a resolution listing the authorized grant officials for the Southeast Texas Auto Theft Task Force to receive funding for the Catalytic Converter Program Grant through the Motor Vehicle Crime Prevention Authority (MVCPA). D. Council consider a resolution to authorize the procurement and replacement of water utility endpoints, meters, and antennas for residential and commercial water meters from Republic Meter of Dallas, TX. E. Council consider a resolution authorizing the City Manager to designate Demi Engman, Director of Planning & Community Development, as the Certifying Officer for HUD Environmental Reviews. F. Council to consider approving letters of support for the Port of Beaumont's PIDP Grant Application - Main Street Terminal 2 Rail, Dock and Shed Project. G. Council consider a resolution authorizing the publication of a notice of intention to issue Certificates of Obligation in an amount not to exceed $12 Million. REGULAR AGENDA 1. Council consider a resolution authorizing the purchase of two (2) Pentair Hydromatic Pumps and a new Carrier Assembly Railing System at the Long Street Lift Station. 2. Council consider a resolution authorizing the City Manager to award a contract to SETEX Construction Corp, of Beaumont, for the Forsythe Drainage Improvements Project. 3. Council consider a resolution authorizing the City Manager to execute Change Order No. 3 to the contract with ALLCO, LLC, for the Street Rehabilitation Citywide – Phase V (REBID) Project. 4. Council consider a request to abandon a portion of Stewart, Leiper, Verone, and Lamar Street rights-of-way. PUBLIC HEARING Council 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 and consider approving a resolution adopting the 2023 Annual Action Plan. REGULAR AGENDA 5. Council consider approving a resolution adopting the 2024 Annual Action Plan. 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 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. A TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Tina Broussard, City Clerk MEETING DATE: May 21, 2024 REQUESTED ACTION: Council to consider approving the May 7, 2024, City Council meeting minutes. BACKGROUND None FUNDING SOURCE None RECOMMENDATION Approval of the minutes ATTACHMENTS Minutes - May 7, 2024 Minutes – May 7, 2024 MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert “A.J.” Turner, Mayor Pro Tem ROY WEST, MAYOR Randy Feldschau, At-Large Taylor Neild, Ward I CITY COUNCIL MEETING Michael Getz, Ward II Audwin Samuel, Ward III MAY 7, 2024 Chris Durio, Ward IV Tina Broussard, City Clerk Kenneth R. Williams, City Manager Sharae Reed, City Attorney The City Council of the City of Beaumont, Texas, met in a regular session in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 on May 7, 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 and Regular Agenda items 1-4. (or any other topic) Mayor West called the council meeting to order at 1:30 p.m. Pastor Jason Carr of the Apostolic Church of Beaumont 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 Tem Turner, Councilmembers Durio, Getz, Feldschau, Samuel and Neild. Also, present were Kenneth R, Williams, City Manager; Sharae Reed, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentation and Recognition “Public Service Recognition Week” – May 5-11, 2024 – Accepting; Jacqueline Gunner, Senior Generalist with the City of Beaumont “National Mental Health Week” – May 2024 – Accepting; Julie O’Malley with the SETX Mental Health Association “Nurses Week” – May 6-12, 2024 – Accepting; Michelle Johnson, Associate Chief Nursing Officer, Nursing Administrator of Christus Health “National Hurricane Preparedness Week” – May 5-11, 2024 – Accepting; Tim Ocnaschek, City of Beaumont Office of Emergency Management Coordinator  Public Comment: Persons may speak on the Consent Agenda and Regular Agenda Items 1-4. (or any other topic). (Public comments can be heard or seen at the City of Beaumont website at beaumonttexas.gov) Minutes – May 7, 2024 Addie Allen 9695 Gross 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 April 30, 2024, City Council meeting minutes. B. Council to consider a resolution approving the appointment of Patricia Chamblin to the Civil Service Commission – Resolution 24-117 C. Council to consider a resolution approving the annual contract for automotive preventive maintenance on City vehicles – Resolution 24-118 D. Council to authorize the City Manager to enter into a contract with Grow America to develop the City’s Consolidated Plan and analysis of impediments for fair housing choices – Resolution 24-119 Councilmember Neild 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 authorizing the City Manager to award a contract to ALLCO, LLC, of Beaumont, TX for the Pine Street SWTP Chlorine Dioxide System Project. The Pine Street Surface Water Treatment Plant (SWTP) Chlorine Dioxide Project will construct a new chlorine dioxide system at the plant. This project was recommended to enhance the removal of the naturally occurring iron and manganese present in the Neches River water. It is these minerals that cause discolored water in the water distribution system. The project consists of modifications to the Bulk Chemical Storage Facility in the Pine Street SWTP including the demolition and replacement of a sodium chlorite tank, installation of two (2) chlorine dioxide generators, associated piping and appurtenances, and installation of associated yard piping, electrical and instrumentation work. On April 18, 2024, two (2) bids were received for furnishing all labor, materials, and equipment for the project. The Engineer’s Estimate for the contract is $1,480,300.00. The bid totals are indicated in the table below: Contractor Location Total Bid Amount Minutes – May 7, 2024 ALLCO, LLC Beaumont, TX $1,510,841.17 Trew Contacting Solutions, LLC Lubbock, TX $1,920,247.00 Based on a review of the bids and required documents received, Water Utilities staff agree with Freese & Nichols, Inc., (FNI) recommendation of awarding the project to the lowest bidder, ALLCO, LLC, in the amount of $1,510,841.17. 330 calendar days are allocated for substantial completion of the project. Water Revenue Bonds. Approval of the resolutions. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE BID SUBMITTED BY ALLCO, LLC. OF BEAUMONT, TEXAS, IN THE AMOUNT OF $1,510,841.17 FOR THE PINE STREET SWTP CHLORINE DIOXIDE SYSTEM PROJECT BE ACCEPTED BY THE CITY OF BEAUMONT; AND THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A CONTRACT WITH ALLCO, LLC, OF BEAUMONT, 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 24-120 2. Council to consider a resolution authorizing the City Manager to execute Change Order No. 2 to the contract with ALLCO, LLC, for the Street Rehabilitation Citywide - Phase V (REBID) Project. On November 7, 2023, by Resolution No. 23-338, the 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. The previous Change Order No. 1 was in the amount of $150,836.75. Proposed Change Order No. 2, is in the amount of $473,489.00, is needed to: • Add items to remove and replace damaged or collapsed storm sewer infrastructure at the intersection of Angelina Street and Minor Street that was discovered after the asphalt was milled off the road. Concrete pavement and curb repairs are required where the storm sewer repairs will be made. The total cost is $158,268.00. • Add items to remove and replace damaged or collapsed storm sewer infrastructure at the intersection of Angelina Street and 5th Street that was discovered after the asphalt was milled off the road. Concrete pavement and curb repairs are required where the storm sewer repairs will be made. The total cost is $154,262.00. • Add items to remove and replace damaged or collapsed storm sewer infrastructure at the intersection of Angelina Street and 7th Street that was discovered after the Minutes – May 7, 2024 asphalt was milled off the road. Concrete pavement and curb repairs are required where the storm sewer repairs will be made. The total cost is $121,691.00. • Add items for concrete curb removal and replacement on Zavalla Drive. Total cost is $8,300.00. • Add items for concrete curb and gutter removal and replacement on Angelina Street. Total cost is $23,316.00. • Add items to adjust pavement repair quantity used on Rusk Street. Total cost is $7,652.00. A total of ninety (90) additional days will be added to the contract for the additional work on Angelina Street and Zavalla Drive. No additional days will be added to the contract for the change in work for Rusk Street. If approved, Change Order No. 2 will result in a new contract amount of $7,471,839.75. Funds will come from the Certificates of Obligation. Approval of the resolution. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 2, IN THE AMOUNT OF $473,489.00, FOR ADDITIONAL WORK, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT TO $7,471,839.75 FOR THE STREET REHABILITATION CITYWIDE-PHASE V (REBID) PROJECT AND THAT AN ADDITIONAL NINETY (90) CALENDAR DAYS BE ADDED TO COMPLETE THE WORK. Councilmember Samuel seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-121 3. Council to consider a resolution approving the casting of new impellors for the Royal Street Underpass Pump Station pumps. Royal Underpass Pump Station pumps storm water from Dr. Martin Luther King, Jr. (MLK) Parkway in the section between Franklin St and College St. The station operates four (4) submersible pumps. Due to the age of the pumps and the abrasive nature of the storm water, the pumps began to fail and need significant repairs and new impellers to continue to function until new pumps can be acquired. The station is currently operating with one, recently rebuilt pump, supplemented by three (3) temporary pumps. Triangle Rotating Equipment Specialists (TRES) of Nederland, Texas, is able to cast new impellers for each of the four (4) existing pumps at a cost of $20,242.24 each for a total of $80,968.96. The additional costs associated with the machining and balancing of the impellers will be determined once the first one is cast and the special fixtures needed to perform this work are built. With TRES performing the tear down and inspection of the pump, the award to them for the repair is considered Best Value to the City. Minutes – May 7, 2024 Funds will come from the Certificates of Obligation. Approval of the resolution. Councilmember Samuel moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO APPROVE THE CASTING OF FOUR (4) NEW IMPELLORS FOR THE ROYAL STREET UNDERPASS PUMP STATION PUMPS FROM TRIANGLE ROTATING EQUIPMENT SPECIALISTS (TRES) OF NEDERLAND, TEXAS, IN THE AMOUNT OF $86,030.00. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-122 4. Council to consider an ordinance adopting CenterPoint Entergy Texas Gas 2023 Base Rate Case status and settlement agreement. In November 2023, Council voted to suspend CenterPoint Entergy Texas Gas ("CenterPoint") consolidation proposal. Under CenterPoint's original consolidation proposal, its Houston and Texas Coast Divisions would have received a substantial rate increase while the Beaumont/East Texas and South Texas Divisions would have received a rate decrease. The parties in the Railroad Commission proceedings have reached a settlement agreement that greatly reduces CenterPoint's requested revenue increase and is expected to result in a more equitable bill impact for customers statewide. The CenterPoint agreed to a revenue requirement increase of $5 million rather than the original requested revenue requirement increase of $38.8 million. Other key components of proposed settlement include: no rate increase for customers in the Beaumont/East Texas Service Area; no formal consolidation of service; divisions; 9.8% rate of return on equity, as opposed to CenterPoint's requested 10.5%; and new rates go into effect in December 2024 rather than the current effective date of June 25, 2024. Reasonable expenses associated with rate cases are reimbursable by the company as approved in the Public Utility Regulatory Act. Approval of the ordinance. Councilmember Feldschau moved to ADOPT AN ORDINANCE BY THE CITY OF BEAUMONT, TEXAS, AUTHORIZING THE SETTLEMENT OF CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT ENERGY ENTEX AND CENTERPOINT ENERGY TEXAS GAS’S STATEMENT OF INTENT TO INCREASE RATES IN THE HOUSTON, TEXAS COAST, SOUTH TEXAS, AND BEAUMONT/EAST TEXAS DIVISIONS, FILED OCTOBER 30, 2023; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD Minutes – May 7, 2024 NAYS: NONE MOTION PASSED ORDINANCE 24-021 PUBLIC HEARING Council to conduct a public hearing to hear applicant requests for funding from the 2024 Hotel Occupancy Tax Grant Program for FY25. Public Hearing Open: 2:03 p.m. Danielle Sutton 5140 Rosemary Dr. Beaumont TX 409 Family Amy Elizabeth 3415 Minglewood Dr. Beaumont TX AIMED Dance Lynn Castle 500 Main St. Beaumont TX Art Museum of Southeast Texas Amanda Yarbrough 701 Main St. Beaumont TX Beaumont Childrens Museum Shelby Brannan 3025 French Rd. Beaumont TX Beaumont Heritage Society Penny LeLeux 9227 Cajun Way Orange TX Boomtown Film & Music Festival Sue Bard 700 North St. Beaumont TX Downtown Beaumont Cultural Arts District Jeanna Summy 5550 Jimmy Simmons Blvd. Beaumont TX Lamar University Spindletop Boomtown Museum Laura Childress 3830 Hwy 365 Port Arthur TX Mardi Gras SETX Minutes – May 7, 2024 Min Dai 6555 Clayborn Dr. Beaumont TX Obana Three Christie Feagin 600 Main St. Beaumont TX Texas Energy Museum Public Hearing Closed: 2:45 p.m. COUNCILMEMBER COMMENTS (Councilmember comments can be heard or seen at the City of Beaumont website at beaumonttexas.gov) With there being no Executive Session, the Council meeting adjourned at 3:11 p.m. Roy West, Mayor Tina Broussard, City Clerk B TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution approving the renewal of a hardware maintenance contract for Cisco network equipment used by IT for all departments from CDW-G of Vernon Hills, IL. BACKGROUND Cisco equipment, including switches and routers, serves as the backbone of the network infrastructure in all City locations, ensuring the distribution of various network services. This equipment is integral to the functioning of the network, facilitating communication between devices, connecting different network segments, and enabling access to resources such as data, applications, and the internet. The maintenance renewal contract for Cisco equipment encompasses several critical aspects essential for ensuring the continued operation and support of the network infrastructure. These include: 1. Hardware Licensing 2. Support Services 3. Software Updates and Upgrades 4. Hardware Repair The total cost of the maintenance renewal contract, amounting to $88,164.02, represents the investment made by the City to safeguard the reliability, performance, and security of its network infrastructure. By ensuring continued access to licensing, support services, software updates, and hardware replacement, the maintenance contract helps mitigate risks, optimize network performance, and uphold service levels for users across all City locations. FUNDING SOURCE General Fund, Water Fund, Municipal Court Technology Fund. RECOMMENDATION Approval of resolution. ATTACHMENTS 04-29-24 City Of Beaumont 352070247 CTS Renewal thru 9-30-25 (discounted).xlsx 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 a hardware maintenance contract for Cisco network equipment used by Information Technology for all departments in the amount of $88,164.02 from CDW-G of Vernon Hills, Illinois. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - CDW Technology Support Quote for Cisco EFFECTIVE COVERAGE CO-TERMED THROUGH September 30, 2025 Please Note: This Quote is valid until May 22, 2024 Quotes Generated On: April 29, 2024 Quote ID: 352070247 Line Number Item Name Description 1 IE-2000-8TC-G-E IE2000 with 8FE Copper ports and 2GE Combo (Lan Base) - 1588 2 IE-2000-8TC-G-E IE2000 with 8FE Copper ports and 2GE Combo (Lan Base) - 1588 3 WS-C3650-24PS-E ^Cisco Catalyst 3650 24 Port PoE 4x1G Uplink IP Services 4 WS-C2960C-8TC-L ^^^Catalyst 2960C Switch 8 FE, 2 x Dual Uplink, Lan Base 5 WS-C3650-24PS-E ^Cisco Catalyst 3650 24 Port PoE 4x1G Uplink IP Services 6 WS-C2960X-48FPD-L ^Catalyst 2960-X 48 GigE PoE 740W, 2 x 10G SFP+, LAN Base 7 WS-C2960X-48TD-L ^Catalyst 2960-X 48 GigE, 2 x 10G SFP+, LAN Base 8 WS-C2960X-48TS-L ^Catalyst 2960-X 48 GigE, 4 x 1G SFP, LAN Base 9 WS-C2960X-48LPD-L ^Catalyst 2960-X 48 GigE PoE 370W, 2 x 10G SFP+ LAN Base 10 WS-C2960X-48LPD-L ^Catalyst 2960-X 48 GigE PoE 370W, 2 x 10G SFP+ LAN Base 11 WS-C3560CX-8PC-S Cisco Catalyst 3560-CX 8 Port PoE IP Base 12 WS-C3560CX-8PC-S Cisco Catalyst 3560-CX 8 Port PoE IP Base 13 WS-C3560CX-8PC-S Cisco Catalyst 3560-CX 8 Port PoE IP Base 14 ISR4221/K9 Cisco ISR 4221 (2GE,2NIM,8G FLASH,4G DRAM,IPB) 15 WS-C2960X-48FPS-L ^Catalyst 2960-X 48 GigE PoE 740W, 4 x 1G SFP, LAN Base 16 WS-C2960X-48FPS-L ^Catalyst 2960-X 48 GigE PoE 740W, 4 x 1G SFP, LAN Base 17 WS-C3650-48FS-L ^Cisco Catalyst 3650 48 Port Full PoE 4x1G Uplink LAN Base 18 ISR4331/K9 Cisco ISR 4331 (3GE,2NIM,1SM,4G FLASH,4G DRAM,IPB) 19 C9200-48P-A Catalyst 9200 48-port PoE+, Network Advantage 20 C9200-24P-A Catalyst 9200 24-port PoE+, Network Advantage 21 WS-C3850-12S-E ^Cisco Catalyst 3850 12 Port GE SFP IP Services 22 ISR4431/K9 Cisco ISR 4431 (4GE,3NIM,8G FLASH,4G DRAM,IPB) 23 C9300-24P-E Catalyst 9300 24-port PoE+, Network Essentials 24 C9300-24P-E Catalyst 9300 24-port PoE+, Network Essentials 25 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 26 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 27 ISR4431/K9 Cisco ISR 4431 (4GE,3NIM,8G FLASH,4G DRAM,IPB) 28 ISR4431/K9 Cisco ISR 4431 (4GE,3NIM,8G FLASH,4G DRAM,IPB) 29 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 30 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 31 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 32 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 33 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 34 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 35 IE-4000-4TC4G-E IE4000 w/ 4FE Copper combo ports and 4 GE combo uplink ports 36 IE-4000-4TC4G-E IE4000 w/ 4FE Copper combo ports and 4 GE combo uplink ports 37 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 38 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 39 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 40 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 41 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 42 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 43 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 44 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 45 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 46 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 47 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 48 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 49 C9300-24P-E Catalyst 9300 24-port PoE+, Network Essentials 50 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 51 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 52 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 53 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 54 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 55 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 56 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 57 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 58 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 59 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 60 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 61 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 62 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 63 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 64 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 65 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 66 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 67 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 68 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 69 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 70 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 71 C9300-DNA-E-24= C9300 DNA Essentials, 24-Port Term Licenses Spare 72 C9300-DNA-A-48= C9300 48P, DNA Adv Lic, Prime Infra LF+AS, ThousandEyes 73 C9300-DNA-E-24= C9300 DNA Essentials, 24-Port Term Licenses Spare 74 C9200-DNA-A-24= C9200 24P, DNA-Advantage Lic, Prime Infra LF+AS 75 DN2-HW-APL-U Cisco Catalyst Center Appliance 44 Core -- Upgrade (Gen 2) 76 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 77 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 78 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 79 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 80 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 81 C9200-DNA-A-48= C9200 48P, DNA-Advantage Lic, Prime Infra LF+AS 82 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 83 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 84 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 85 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 86 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 87 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 88 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 89 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 90 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 91 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 92 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 93 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 94 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 95 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 96 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 97 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 98 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 99 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 100 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 101 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 102 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 103 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 104 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 105 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 106 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 107 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 108 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 109 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 110 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 111 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 112 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 113 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 114 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 115 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 116 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 117 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 118 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 119 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 120 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 121 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 122 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare 123 C9300-DNA-E-48= C9300 DNA Essentials, 48-Port Term Licenses Spare *PLEASE NOTE: If Cisco support has expired, Cisco may enforce their compliance policy which could include equipment ins To complete the purchase of CDW Technology Support a Statement of Engagement will be required. Acceptance of Terms and Conditions of Sales and Services By ordering or accepting delivery of Products from Seller or by engaging Seller to perform or to pro signifies its agreement with Seller: (i) The terms and conditions provided on this link apply: http:// except if there is an effective written agreement between the parties applicable to the Transaction are those contained in such effective written agreement; and (ii) that if Customer delivers or conve conditions; or (b) any terms or conditions that differ in any respect, material or otherwise, from th conditions CDW Proprietary will be and null Confidential and void unless accepted in a writing executed by the authorized signatories CITY OF BEAUMONT Customer ID: 4464117 Serial Number Instance ID Quantity Begin Date End Date FDO1723T0RV 1454052939 1 21-May-24 30-Sep-25 FDO1723T0SB 1454052964 1 21-May-24 30-Sep-25 FDO1830Q0TL 1575058792 1 21-May-24 30-Sep-25 FOC1838Z2G8 1592441114 1 21-May-24 30-Sep-25 FDO1910E3MF 1669201797 1 21-May-24 30-Sep-25 FCW2022B50H 1816229999 1 21-May-24 30-Sep-25 FCW2024A1L1 1819112078 1 21-May-24 30-Sep-25 FCW2109A1E8 5099003164 1 21-May-24 30-Sep-25 FOC2111V03W 5115135050 1 21-May-24 30-Sep-25 FCW2111E041 5115135091 1 21-May-24 30-Sep-25 FOC2122Z370 5124360973 1 21-May-24 30-Sep-25 FOC2122Z32L 5124360985 1 21-May-24 30-Sep-25 FOC2122Z38Z 5124361015 1 21-May-24 30-Sep-25 FJC2219A0K2 5230681790 1 21-May-24 30-Sep-25 FJC2222W0JZ 5236860227 1 21-May-24 30-Sep-25 FJC2222W0JV 5236860515 1 21-May-24 30-Sep-25 FDO2220E1P5 5248665042 1 21-May-24 30-Sep-25 FLM232311RQ 5360424621 1 1-Oct-24 30-Sep-25 JAD23350JFF 5389809803 1 1-Oct-24 30-Sep-25 JAD23300JBY 5389841981 1 1-Oct-24 30-Sep-25 FJB2334H0D9 5391306185 1 1-Oct-24 30-Sep-25 FJC2337A11V 5395589835 1 1-Oct-24 30-Sep-25 FJC2345S066 5417564135 1 1-Oct-24 30-Sep-25 FJB2345A00P 5417564170 1 1-Oct-24 30-Sep-25 FCW2351G0BL 5427197936 1 1-Oct-24 30-Sep-25 FCW2419G17X 5475395697 1 1-Oct-24 30-Sep-25 FJC24431NSW 5516340076 1 1-Oct-24 30-Sep-25 FJC24431NUL 5516340090 1 1-Oct-24 30-Sep-25 FOC2442L7UB 5517250497 1 1-Oct-24 30-Sep-25 FOC2442L7SW 5517250498 1 1-Oct-24 30-Sep-25 FOC2442L7TV 5517250499 1 1-Oct-24 30-Sep-25 FOC2442LC6Q 5517417413 1 1-Oct-24 30-Sep-25 FOC2442L3M8 5517702093 1 1-Oct-24 30-Sep-25 FOC2442L3UE 5517702138 1 1-Oct-24 30-Sep-25 FDO2443J8G6 5522198507 1 1-Oct-24 30-Sep-25 FDO2443J8GZ 5522198511 1 1-Oct-24 30-Sep-25 1 1-Jun-24 30-Sep-25 3 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 5 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 1 1-Jun-24 30-Sep-25 FJC25051QV8 5552364107 1 1-Oct-24 30-Sep-25 FJC25131RVB 5560460830 1 1-Oct-24 30-Sep-25 FJC25131RKK 5560460831 1 1-Oct-24 30-Sep-25 FJC25131P7M 5560460832 1 1-Oct-24 30-Sep-25 FJC25131QYP 5560460833 1 1-Oct-24 30-Sep-25 FJC25131R29 5560460834 1 1-Oct-24 30-Sep-25 FOC2513L42U 5560853883 1 1-Oct-24 30-Sep-25 FOC2513L1UP 5560946035 1 1-Oct-24 30-Sep-25 FOC2513L3N7 5560947211 1 1-Oct-24 30-Sep-25 FOC2513L1WN 5560951096 1 1-Oct-24 30-Sep-25 FOC2513L20H 5560953906 1 1-Oct-24 30-Sep-25 FOC2513L3SP 5560954849 1 1-Oct-24 30-Sep-25 FOC2513L20Y 5560954979 1 1-Oct-24 30-Sep-25 FOC2513L41H 5560957582 1 1-Oct-24 30-Sep-25 FOC2513L3RD 5560961794 1 1-Oct-24 30-Sep-25 FOC2513L3RL 5560969539 1 1-Oct-24 30-Sep-25 FOC2513L45N 5560972832 1 1-Oct-24 30-Sep-25 FOC2513L1XU 5562253107 1 1-Oct-24 30-Sep-25 FJC25131P8B 5563532158 1 1-Oct-24 30-Sep-25 FOC2513LCNN 5563532172 1 1-Oct-24 30-Sep-25 FOC2513LCHR 5563532173 1 1-Oct-24 30-Sep-25 FOC2513LCMY 5563532174 1 1-Oct-24 30-Sep-25 5563607453 1 15-May-24 30-Sep-25 5600552642 1 10-Sep-24 30-Sep-25 5603023429 1 18-Sep-24 30-Sep-25 5689983160 1 1-Oct-24 30-Sep-25 WMP263900M5 5731238595 1 1-Oct-24 30-Sep-25 5824621205 1 1-Oct-24 30-Sep-25 5824621206 1 1-Oct-24 30-Sep-25 5824621207 1 1-Oct-24 30-Sep-25 5824621220 1 1-Oct-24 30-Sep-25 5824621221 1 1-Oct-24 30-Sep-25 5824621226 1 1-Oct-24 30-Sep-25 5824621231 1 1-Oct-24 30-Sep-25 5824621235 1 1-Oct-24 30-Sep-25 5824621237 1 1-Oct-24 30-Sep-25 5824621262 1 1-Oct-24 30-Sep-25 5824621272 1 1-Oct-24 30-Sep-25 5824621288 1 1-Oct-24 30-Sep-25 5824621349 1 1-Oct-24 30-Sep-25 5824621353 1 1-Oct-24 30-Sep-25 5824621360 1 1-Oct-24 30-Sep-25 5824621421 1 1-Oct-24 30-Sep-25 5824621422 1 1-Oct-24 30-Sep-25 5824621434 1 1-Oct-24 30-Sep-25 5824621460 1 1-Oct-24 30-Sep-25 5824621479 1 1-Oct-24 30-Sep-25 5824621490 1 1-Oct-24 30-Sep-25 5824624423 1 1-Oct-24 30-Sep-25 5824624520 1 1-Oct-24 30-Sep-25 5824624547 1 1-Oct-24 30-Sep-25 5824627791 1 1-Oct-24 30-Sep-25 5824627805 1 1-Oct-24 30-Sep-25 5824634494 1 1-Oct-24 30-Sep-25 1 6-May-24 30-Sep-25 1 5-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 2-May-24 30-Sep-25 1 2-May-24 30-Sep-25 1 2-May-24 30-Sep-25 1 2-May-24 30-Sep-25 1 2-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 9-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 14-May-24 30-Sep-25 1 14-May-24 30-Sep-25 1 14-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 6-May-24 30-Sep-25 1 14-May-24 30-Sep-25 e policy which could include equipment inspection and reinstatement fees. ment will be required. engaging Seller to perform or to procure Services on behalf of Customer, Customer thereby provided on this link apply: http://www.cdw.com/content/terms-conditions/default.aspx, arties applicable to the Transaction, then the terms and conditions governing the Transaction ) that if Customer delivers or conveys to Seller by any means: (a) any additional terms or ect, material or otherwise, from those governing the Transaction, then such terms or cuted by the authorized signatories of both parties. ount Manager: Alyssa McArthur-Guzman (312) 547-2602 alysmca@cdwg.com Prepared By: Brian Kamps BEAUMONT, TX Extended Price $484.27 $484.27 $1,744.34 $119.11 $1,089.98 $830.82 $580.44 $436.09 $725.80 $725.80 $188.75 $188.75 $188.75 $261.97 $684.98 $684.98 $1,034.39 $575.43 $545.81 $260.00 $924.40 $1,529.63 $444.20 $444.20 $749.35 $749.35 $1,529.63 $1,529.63 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $362.68 $362.68 $642.85 $1,928.55 $642.85 $642.85 $642.85 $642.85 $642.85 $642.85 $642.85 $3,214.24 $642.85 $642.85 $444.20 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $749.35 $354.82 $1,698.43 $266.11 $120.77 $4,680.09 $481.81 $481.81 $481.81 $481.81 $481.81 $1,606.03 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $481.81 $677.18 $678.50 $677.18 $682.45 $682.45 $682.45 $682.45 $682.45 $677.18 $677.18 $673.22 $677.18 $677.18 $666.63 $666.63 $666.63 $677.18 $677.18 $677.18 $677.18 $666.63 $88,164.02 $88,164.02 CTS Serial Number Serial Number FCW2022B50H FCW2022B50H yes FCW2024A1L1 FCW2024A1L1 yes FCW2109A1E8 FCW2109A1E8 yes FCW2111E041 FCW2111E041 yes FCW2351G0BL FCW2351G0BL yes FCW2419G17X FCW2419G17X yes FDO1723T0RV FDO1723T0RV yes FDO1723T0SB FDO1723T0SB yes FDO1830Q0TL FDO1830Q0TL yes FDO1910E3MF FDO1910E3MF yes FDO2220E1P5 FDO2220E1P5 yes FDO2443J8G6 FDO2443J8G6 yes FDO2443J8GZ FDO2443J8GZ yes FJB2334H0D9 FJB2334H0D9 yes FJB2345A00P FJB2345A00P yes FJC2219A0K2 FJC2219A0K2 yes FJC2222W0JV FJC2222W0JV yes FJC2222W0JZ FJC2222W0JZ yes FJC2337A11V FJC2337A11V yes FJC2345S066 FJC2345S066 yes FJC24431NSW FJC24431NSW yes FJC24431NUL FJC24431NUL yes FJC25051QV8 FJC25051QV8 yes FJC25131P7M FJC25131P7M yes FJC25131P8B FJC25131P8B yes FJC25131QYP FJC25131QYP yes FJC25131R29 FJC25131R29 yes FJC25131RKK FJC25131RKK yes FJC25131RVB FJC25131RVB yes FLM232311RQ FLM232311RQ yes FOC1838Z2G8 FOC1838Z2G8 yes FOC2111V03W FOC2111E041 no FOC2111V03W FOC2111V03W yes FOC2122Z32L FOC2122Z32L yes FOC2122Z370 FOC2122Z370 yes FOC2122Z38Z FOC2122Z38Z yes FOC2442L3M8 FOC2442L3M8 yes FOC2442L3UE FOC2442L3UE yes FOC2442L7SW FOC2442L7SW yes FOC2442L7TV FOC2442L7TV yes FOC2442L7UB FOC2442L7UB yes FOC2442LC6Q FOC2442LC6Q yes FOC2513L1UP FOC2513L1UP yes FOC2513L1WN FOC2513L1WN yes FOC2513L1XU FOC2513L1XU yes FOC2513L20H FOC2513L20H yes FOC2513L20Y FOC2513L20Y yes FOC2513L3N7 FOC2513L3N7 yes FOC2513L3RD FOC2513L3RD yes FOC2513L3RL FOC2513L3RL yes FOC2513L3SP FOC2513L3SP yes FOC2513L41H FOC2513L41H yes FOC2513L42U FOC2513L42U yes FOC2513L45N FOC2513L45N yes FOC2513LCHR FOC2513LCHR yes FOC2513LCMY FOC2513LCMY yes FOC2513LCNN FOC2513LCNN yes JAD23300JBY JAD23300JBY yes JAD23350JFF JAD23350JFF yes WMP263900M5 WMP263900M5 yes C TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: James Singletary, Chief of Police MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution listing the authorized grant officials for the Southeast Texas Auto Theft Task Force to receive funding for the Catalytic Converter Program Grant through the Motor Vehicle Crime Prevention Authority (MVCPA). BACKGROUND Since 1993, The City of Beaumont has been the grantee agency for the Southeast Texas Auto Theft Task Force. The Motor Vehicle Crimes Prevention Authority oversees various grant programs, including the Catalytic Converter Program Grant, which provides funding to law enforcement agencies for their enforcement teams. Through this grant, the Southeast Texas Auto Theft Task Force could be awarded up to $527,700 to combat catalytic converter theft from motor vehicles. This funding would cover an assortment of equipment, supplies, and direct operating expenses. To proceed, the MVCPA requires a council resolution to designate the authorized officials for the grant. FUNDING SOURCE No local match is required. RECOMMENDATION Approval of the resolution. ATTACHMENTS Catalytic Converter Program Grant Application RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, under the provisions of the Texas Transportation Code Chapter 1006 and Texas Administrative Code Title 43; Part 3; Chapter 57, entities are eligible to receive grants from the Motor Vehicle Crime Prevention Authority to provide financial support to law enforcement agencies for enforcement teams to combat Catalytic Converter Theft from Motor Vehicles in the jurisdiction; and; WHEREAS, this grant program will assist this jurisdiction to combat Catalytic Converter theft from motor vehicles; and; WHEREAS, City of Beaumont has agreed that in the event of loss or misuse of the grant funds, City of Beaumont assures that the grant funds will be returned in full to the Motor Vehicle Crime Prevention Authority; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT Kenneth Williams, City Manager, is designated as the Authorized Official to apply for, accept, decline, modify, or cancel the grant application for the Motor Vehicle Crime Prevention Authority Grant Program and all other necessary documents to accept said grant; and, BE IT FURTHER RESOLVED THAT John Cross Sr., Lieutenant, is designated as the Program Director, and Cheryl Ray, Chief Financial Officer, is designated as the Financial Officer for this grant. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - D TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution to authorize the procurement and replacement of water utility endpoints, meters, and antennas for residential and commercial water meters from Republic Meter of Dallas, TX. BACKGROUND Currently, there are 10,076 water meters antennas and electronic receiver transmitters (ERT) requiring repair or replacement due to either reaching or surpassing their ten-year lifespan, rendering them unreadable in the Itron water meter system. Additionally, another 4,606 meters antennas/ERTs show signs of needing replacement, repair, or reprogramming. This situation necessitates manual reading by meter staff when meters become unreachable in the Itron system, leading to billing delays for extensive billing cycles. Republic Meter will assess all meters not registering in the system, determining whether replacement or repair is necessary during a field audit. The following tasks will be undertaken during this audit: • Arrive at Meter Pit and remove meter lid • Check to ensure meter and radio are intact and inspect for physical damage (correct as needed including replacing ERT and ensuring it is programmed correctly in Network Mode). • Check radio to ensure ERT is working properly with the meter register. • Ensure radio is in optimal position based on Itrons mounting procedures. • Ensure ERT has proper network coverage and there are no obstructions. • Ensure ERT is Programmed in Network Mode. If not reprogram ERT and test connection. Record network connection success or failure and signal strength when applicable. • Record all data in DataDepot including physical condition, and surrounding conditions. • Capture images and detailed notes needed to detail any additional concerns that may be causing any network coverage issues if any exists. Make note of any scenarios surrounding the meter and ERT including meters in driveways etc that may at times cause temporary obstruction or disruption of radio signals. Note heavy foliage that may obstruct signal strength. The charges for repairs will be determined upon the finishing of tasks and will differ based on the specific requirements for each meter. A budget of up to $500,000, with an estimated amount of $489,681.20, has been set aside for repairs carried out within the fiscal year 2024 budget. FUNDING SOURCE Water Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS Beaumont Itron Field Audit Inspection and Procedures.pdf Estimate_240264_from_Republic_Meter_Inc.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 authorize the procurement and replacement of water utility endpoints, meters, and antennas for residential and commercial water meters from Republic Meter of Dallas, Texas in an amount not to exceed $500,000.00. 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. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - Itron Field Audit Inspection and Procedures • Arrive at Meter Pit and remove meter lid • Check to ensure meter and radio are intact and inspect for physical damage(Correct as needed including replacing ERT and ensuring it is programmed correctly in Network Mode) • Check radio to ensure ERT is working properly with the meter register. • Ensure radio is in optimal position based on Itrons mounting procedures. • Ensure ERT has proper network coverage and there are no obstructions. • Ensure ERT is Programmed in Network Mode. If not reprogram ERT and test connection. Record network connection success or failure and signal strength when applicable. • Record all data in DataDepot including physical condition, and surrounding conditions. • Capture images and detailed notes needed to detail any additional concerns that may be causing any network coverage issues if any exists. Make note of any scenarios surrounding the meter and ERT including meters in driveways etc that may at times cause temporary obstruction or disruption of radio signals. Note heavy foliage that may obstruct signal strength. Republic Meter Inc. 7324 Gaston Ave Ste 124-365 Dallas, TX 75214 (214) 215-2224 accounting@republicmeter.com Quote ADDRESS Kay Foyil City of Beaumont SHIP TO Kay Foyil City of Beaumont 1350 Langham Road Beaumont, TX 77707 USA QUOTE # DATE EXPIRATION DATE 24-0264 04/29/2024 06/17/2024 ACTIVITY QTY RATE AMOUNT ERW-1300-402 100W+, Encoder with Integral Connector & Antenna Connector 504 107.50 54,180.00 Itron Splice Kit Itron splice kit required to maintain warranty on Itron Ert 100W plus, includes 3 gel caps and a capsule pod for protection. 2,008 8.25 16,566.00 CFG-0151-010 5' Cable with In-Line Connector with .167" Protector Cover Diameter 2,008 16.90 33,935.20 Labor Cost Labor. Check Meter Box, Exam Itron ERT, repair any cut cables, splice cables and install new Itron ERT if necessary. Put back in vertical position as it was in meter box. Check network coverage. Compile information and track electronically and send to City. 14,000 27.50 385,000.00 Please see Labor Cost Line Item to understand work to be performed. Work may require use of IMR Equipment from City of Beaumont. Thank You. TOTAL $489,681.20 Accepted By Accepted Date E TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to designate Demi Engman, Director of Planning & Community Development, as the Certifying Officer for HUD Environmental Reviews. BACKGROUND U.S. Department of Housing and Urban Development (HUD) program guidelines require that an Environmental Review be conducted for all HUD expenditures. This analysis typically entails a review of the location of the HUD expenditure to identify environmental factors such as excessive, negative air and noise factors as well as impacts to a building or place with special historic significance. In an effort to increase efficiency of this process, HUD has advised that a resolution be approved allowing the City Manager to designate a person to approve these reviews. This resolution would allow Demi Engman, Director of Planning and Community Development, to approve these reviews and have the authority to serve as Certifying Officer for the City of Beaumont in this capacity, fulfilling the responsibilities listed at 24 CFR 58.13, including serving as the “responsible Federal official” as that term is used in Section 102 of NEPA and in statutory provisions cited in 58.1(b), and shall be responsible for all the requirements of section 102 of NEPA and the related provisions cited in 40 CFR parts 1500 through 1508, and 24 CFR part 58, including the related Federal authorities listed in 58.5 and 58.6. This resolution also allows for the removal of Chris Boone serving as the “responsible Federal official” and Certifying Officer. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS 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 designate Demi Engman, Director of Planning & Community Development, as the Certifying Officer for HUD Environmental Reviews. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - F TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Kenneth Williams, City Manager MEETING DATE: May 21, 2024 REQUESTED ACTION: Council to consider approving letters of support for the Port of Beaumont's PIDP Grant Application - Main Street Terminal 2 Rail, Dock and Shed Project. BACKGROUND The Port of Beaumont is requesting support from the City of Beaumont for a PIDP Grant Application - Main Street Terminal Part 2 Rail, Dock, and Shed Project. The terminal reconstruction project includes demolition of the existing terminal and reconstruction of new rail, dock and shed infrastructure that has the potential to support over 300 new direct, indirect, induced and related user jobs. The Main Street Terminal 2 project addresses regional and national challenges in the nation's transportation system by facilitating intermodal interchange, transfer, and access into and out of the Port of Beaumont. The project will not only benefit the region, but also the cities and nations receiving cargo from or sending cargo to the Port annually, including 30 nations around the world. The project will also alleviate inter-city vehicular traffic congestion while maximizing current rail throughput, adding 15% more general cargo handling capacity that will directly benefit the U.S. military, and increasing efficiencies in the multimodal transportation of goods between the waterway and railway. The Terminal improvement project will support the continued growth of one of Beaumont's greatest economic assets - the Port of Beaumont. As the largest strategic military port in the U.S. and the 7th largest in terms of tonnage, the Port supports more than 67,000 jobs and has a direct impact on the economic success of our region. The Port of Beaumont regularly demonstrates their ability to bring large infrastructure projects to life, and this project will make a tremendous impact on our community, providing an underutilized terminal with the upgrades needed to support high-paying jobs and sustainable growth. FUNDING SOURCE There is no financial obligation from the City of Beaumont should the Port be awarded the grant. RECOMMENDATION Approval of the resolution. ATTACHMENTS Community Project Funding (CFP) Letters of Support 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 letters of support for the Port of Beaumont’s PIDP Grant Application – Main Street Terminal 2 Rail, Dock, and Shed Project. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. _______________________________ - Mayor Roy West - May 21, 2024 The Honorable Randy Weber 107 Cannon House Office Building United States House of Representatives Washington, D.C. 20515 Subject: Port of Beaumont CPF Request- Low Line and Main Street Terminal 2 Rail Project Dear Congressman Weber: On behalf of the City of Beaumont, I am writing to express support for the Port of Beaumont’s Community Project Funding request for the $10 million Low Line and Main Street Terminal 2 Rail project. The proposed project will enhance system connectivity by bringing the Port of Beaumont’s inoperable Low Line Rail infrastructure into service and constructing 13 new tracks to link Main Street Terminal 2 to Main Street Terminal 1, the primary terminal used by the United States military. The project will create opportunities for the Port to market assets within the terminal, which will create jobs and promote economic growth in our region. The terminal improvement project will support the continued growth of one of Beaumont’s greatest economic assets- the Port of Beaumont. As the largest strategic military port in the U.S. and the 7th largest in terms of tonnage, the Port supports more than 67,000 jobs and has a direct impact on the economic success of our region. The Port of Beaumont regularly demonstrates their ability to bring large infrastructure projects to life, and this relatively small project will make a tremendous impact on our community, providing an underutilized terminal with the upgrades needed to support high-paying jobs and sustainable growth. The City of Beaumont supports funding this critical project. Should you have any questions, or require additional information, I can be reached directly at kenneth.williams@beaumonttexas.gov. Sincerely, Kenneth Williams, City Manager City of Beaumont May 21, 2024 Maritime Administration Office of Port Infrastructure Development 1200 New Jersey Avenue SE Washington, DC 20590 Subject: Port of Beaumont PIDP Grant Application- Main Street Terminal 2 Rail, Dock and Shed Project To Whom It May Concern: On behalf of the City of Beaumont, I am writing to express support for the Port of Beaumont’s Port Infrastructure Development Program application for the Main Street Terminal 2 project. The terminal reconstruction project includes demolition of the existing terminal and reconstruction of new rail, dock, and shed infrastructure that has the potential to support over 300 new direct, indirect, induced, and related user jobs. The Main Street Terminal 2 project addresses regional and national challenges in the nation’s transportation system by facilitating intermodal interchange, transfer, and access into and out of the Port of Beaumont. The project will not only benefit the region, but also the cities and nations receiving cargo from or sending cargo to the Port annually, including 30 nations around the world. The project will also alleviate inter-city vehicular traffic congestion while maximizing current rail throughput, adding 15% more general cargo handling capacity that will directly benefit the U.S. military, and increasing efficiencies in the multimodal transportation of goods between the waterway and railway. The terminal improvement project will support the continued growth of one of Beaumont’s greatest economic assets- the Port of Beaumont. As the largest strategic military port in the U.S. and the 7th largest in terms of tonnage, the Port supports more than 67,000 jobs and has a direct impact on the economic success of our region. The Port of Beaumont regularly demonstrates their ability to bring large infrastructure projects to life, and this project will make a tremendous impact on our community, providing an underutilized terminal with the upgrades needed to support high- paying jobs and sustainable growth. I fully support funding this critical project. Should you have any questions, or require additional information, I can be reached directly at kenneth.williams@beaumonttexas.gov. Sincerely, Kenneth Williams, City Manager City of Beaumont U.S. Representative Randy Weber (TX-14) Fiscal Year 2025 Appropriations Community Project Funding (CPF) Request Form USDOT | Consolidated Rail Infrastructure and Safety Improvements Request Details Project Title: Port of Beaumont Low Line Rail Restoration Project Entity Requesting Funds: Port of Beaumont Navigation District of Jefferson County, Texas Website: www.pobtx.com Primary Point of Contact: David C. Fisher, Port Director & CEO dcf@pobtx.com 409-835-5367 1225 Main Street, Beaumont, TX 77707 Project Priority: Top Short Description: The proposed project will enhance system connectivity by bringing the Port of Beaumont’s inoperable Low Line Rail infrastructure, which was destroyed in 2017 as result of Hurricane Harvey, into service. The project will link to the primary terminal used by the United States military at the Port of Beaumont. Total Project Cost and Requested Amount: The Port of Beaumont has the funds committed to meet cost-share requirements. $ SHARE % SHARE SOURCE Federal Request $8,000,000 80% CPF Non-federal Share $2,000,000 20% Port Operating Revenues Total Project Cost $10,000,000 100% Federal Funding History No federal funding has been provided for the Low Line Rail project. The Port of Beaumont requested and was denied FEMA support following Hurricane Harvey due to challenges associated with building the site back to its original condition. In 2017, Hurricane Harvey created an 80-foot hole in the Neches River, adjacent to the Low Line Rail, which degraded the integrity of the bank that was stabilizing the rail infrastructure. As a condition of funding, FEMA required the Port of Beaumont to fill the hole with material to build the site back to its pre-hurricane condition. Unfortunately, filling the hole with material was not a viable solution, as the material would continue to erode, unless stabilized by a bulkhead. Due to the proposed bulkhead being a new addition to the area surrounding the low line rail, FEMA funding was denied. Additional Costs: No additional costs, above what has been noted, are anticipated. Statement of Commitment: As the non-federal applicant, the Port of Beaumont offers the following statement of commitment for consideration: 1. The Port of Beaumont will commit $2,000,000 as part of the overall non-federal match, which constitutes 20% of the total project cost. 2. Funds will be provided from the Port of Beaumont’s operating revenues. Said funds will be dedicated to the costs associated with construction of the proposed project. Sources of funding for the full share of the cost of the project if amount received is less than amount requested: As the non-federal applicant, the Port of Beaumont offers the following statement for consideration: The Port of Beaumont will bear responsibility for all costs associated with the proposed project, above and beyond the amount of federal funds received as part of this Community Project Funding Request. Should the Port receive only a fraction of the requested funds, the project will proceed without waiting for additional funding sources. Project Description- 1,000 character maximum The project will enhance system connectivity by bringing the Port of Beaumont’s inoperable Low Line Rail into service. The project has two focus areas: 1. Low Line Bulkhead- The bank surrounding the Port’s inoperable Low Line Rail, which eroded as a result of Hurricane Harvey damage, will be stabilized by constructing a bulkhead to prevent future erosion. On the west side of the railroad bridge, the bulkhead will be approximately 160 ft long. On the east side of the bridge, the bulkhead will be approximately 430 ft long. Each retaining wall will be joined to the bulkhead to prevent water intrusion during future flooding events. 2. Rail Reconstruction- 700 ft of rail that was rendered inoperable in 2017 will be repaired to provide access to the Port’s Main Street Terminals 1 and 2. MST 1 will be the primary terminal used by the U.S. Military. Restoring service to the Low Line track enhances the Port’s ability to respond to the needs of the U.S. military and other commercial customers. Project Status Detailed engineering design is approximately 98% complete. The project is in the planning and environmental review phase. Estimated Start Date: January 2025 Estimated Completion Date: August 2025 Project Planning The project is not included in the state rail plan. The project is not included in the grade crossing action plan. Project Value Valuable Use of Taxpayer Funds Project Value The Low Line Rail project will create a rail track grade separation, allowing rail cars to enter and exit the Port for switching purposes, without crossing the Sunset Route, which is one of the busiest mainline tracks in Texas. This ensures the consistent movement of goods is maintained along the route and provides additional rail switching capacity that benefits Port operations, and District 14, directly. If movement along the Sunset Route is interrupted, a ripple effect is felt throughout the supply chain that disrupts the 40+ trains per day that cross the track. If regularly occurring interruptions take place, the increased costs associated with inefficiencies are ultimately passed down to the taxpayer. The grade separation also provides a safety benefit for trains entering and existing Port facilities. Community Impact The proposed project is in a Historically Disadvantaged Community, less than 1,000 feet from Opportunity Zone for Census Block Group 482450117002152. Approximately 20.4% of the City of Beaumont lives in poverty and 15.8% of the MSA. The Beaumont-Port Arthur MSA, in which the project is located, has one of the highest unemployment rates in the United States, ranking 356 out of 389, according to Bureau of Labor Statistics data. Projects like this, that support well- paying union jobs, are critical to the health of the Southeast Texas workforce. Priority for Texas’ 14th District National Impact The proposed Low Line Rail project will support the readiness efforts of the U.S. Military. As the largest strategic military outload port in the United States and headquarters of the 842 nd Transportation Battalion, Port of Beaumont rail infrastructure is critical to the movement of military equipment to and from Port facilities. The Low Line Rail directly connects to the primary terminal used for the movement of military equipment at the Port of Beaumont. Currently, the Port of Beaumont has a significantly reduced capability of switching 90-foot military rail cars to the primary terminal used by the 842 nd Transportation Battalion, but with construction of the Low Line project, switching capacity will increase by 300%. This will have a direct impact on national security and readiness efforts, by tripling the amount of cargo that can be moved, and decreasing the amount of time in which it can be moved, by 300%. In addition to national security benefits, this small project lays the groundwork for construction of a $150 million terminal reconstruction project (MST 2) that will modernize outdated infrastructure with the addition of a new dock, shed and rail. Without improvements to the Low Line Rail, which is not currently accessible, benefits to potential customers interested in MST 2 will not be fully realized due to switching limitations. The proposed terminal being supported by the Low Line Rail has the potential to increase general cargo handling capacity at the Port of Beaumont by 25% and support an additional 1,800 direct, indirect, induced and related user jobs, based on numbers extrapolated from a 2018 Port of Beaumont Economic Impact Study. The existing Main Street Terminal 2 will also benefit from the Low Line improvements and will realize a 1,000% increase in railcar switching capacity upon construction of the Low Line Rail Project. The Low Line project will directly impact the Southeast Texas workforce, cargo movement at new and existing terminals throughout the Port; and District 14 as a whole. G TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Cheryl Ray, Chief Financial Officer MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution authorizing the publication of a notice of intention to issue Certificates of Obligation in an amount not to exceed $12 Million. BACKGROUND This item was originally approved in the April 30 Council Meeting. Due to a problem with the publication of the Notice of Intent, this item has to be brought back to Council to approve with new dates. There are many street, drainage, facility, and parks projects listed in the CIP that require additional funding to complete during FY2024. The proposed issue in an amount not to exceed $12 Million would be used to fund those projects. Issuance of the Certificates is tentatively scheduled for July 16, 2024 with the delivery and receipt of the proceeds by the City on August 20, 2024. Additionally, the City plans to issue revenue bonds in the amount of $60 Million that will fund water and sewer projects listed in the CIP for FY2024 and FY2025. These will come back to Council on June 18, 2024 for approval of issuance. FUNDING SOURCE All debt and other expenses related to the Certificates of Obligation shall be incurred by the Debt Service Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, AUTHORIZING THE PUBLICATION OF THE NOTICE OF INTENTION TO ISSUE CITY OF BEAUMONT, TEXAS CERTIFICATES OF OBLIGATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 FOR THE CONSTRUCTION OF PUBLIC WORKS AND ANY ITEMS RELATED THERETO AND FOR THE PAYMENT OF CONTRACTUAL OBLIGATIONS FOR PROFESSIONAL SERVICES; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO SUCH CERTIFICATES; AND CONTAINING OTHER PROVISIONS RELATING THERETO: WHEREAS, the City Council (the "City Council") of the City of Beaumont, Texas (the "City"), is authorized to issue certificates of obligation to pay contractual obligations to be incurred for the construction of public works and machinery, any items related thereto, and for the payment of contractual obligations for professional services pursuant to Subchapter C of Chapter 271, Texas Local Government Code, as amended; and, WHEREAS, the City Council has determined that it is in the best interest of the City and otherwise desirable to issue certificates of obligation in a principal amount not to exceed $12,000,000 (the "Certificates of Obligation") for the purpose of (1) the construction of public works, more specifically, the construction and improvement of roads and the drainage system, and any items related thereto, and (2) payment of professional services incurred in connection with item (1); and; WHEREAS, pursuant to Section 271.049 of the Texas Local Government Code, prior to the issuance of the Certificates of Obligation, the City is required to publish notice of its intention to issue the Certificates of Obligation (the “Notice”) in a newspaper of general circulation in the City stating (i) the time and place the City Council tentatively proposes to pass the ordinance authorizing the issuance of the Certificates of Obligation, (ii) the maximum amount of Certificates of Obligation proposed to be issued, (iii) the purpose for which the Certificates of Obligation are to be issued; (iv) the manner in which the Council proposes to pay for the Certificates of Obligation; (v) the following: (A) the then- current principal of all outstanding debt obligations of the issuer; (B) the then-current combined principal and interest required to pay all outstanding debt obligations of the issuer on time and in full, which may be based on the issuer’s expectations relative to the interest due on any variable rate debt obligations; (C) the maximum principal amount of the certificates to be authorized; and (D) the estimated combined principal and interest required to pay the certificates to be authorized on time and in full; (vi) the estimated interest rate for the certificates to be authorized of that the maximum interest rate for the certificates may not exceed the maximum legal interest rate; and (vii) the maximum maturity date of the certificates to be authorized. WHEREAS, for purposes of providing for the sale of the Certificates of Obligation, the City Council intends to authorize the preparation of a Preliminary Official Statement (the "Preliminary Official Statement") to be used in the public offering of the Certificates of Obligation; and, WHEREAS, the City Council has been presented with and has examined the proposed form of the Notice and finds that the form and substance thereof are satisfactory, and that the recitals and findings contained therein are true, correct and complete; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, THAT: Section 1. The facts and recitations contained in the preamble of this Resolution are hereby found and declared to be true and correct. Section 2. Attached hereto and marked “Exhibit A” is a copy of the Notice, the form and substance of which are hereby adopted and approved. Section 3. The Mayor or the City Clerk shall cause the Notice to be published, in substantially the form attached hereto, (i) in a newspaper, as described in Section 2051.044, Texas Government Code, of general circulation in the City for two consecutive weeks with the date of first publication to be before the 45th day before the date tentatively set for the passage of the ordinance authorizing the issuance of the Certificates of Obligation; and (ii) continuously on the City's website for at least 45 days before the date tentatively set for the passage of the ordinance authorizing the issuance of the Certificates of Obligation. Section 4. The City Council hereby approves the preparation and distribution by the City's financial advisor to prospective purchasers of the Certificates of Obligation of the Preliminary Official Statement, as the same may be completed, modified, or supplemented with the approval of the Mayor or other authorized officers and agents of the City. Section 5. The Mayor, City Clerk, and other officers and agents of the City are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this Resolution. Section 6. The following is a list of the outstanding general obligation debt of the City: Bond Issue Self-Supporting Amount General Obligation Refunding Bonds, Series 2020A $26,170,000.00 General Obligation Refunding Bonds, Taxable Series 2020B $23,640,000.00 Combination Tax & Revenue Certificates of Obligation, Series 2018 $79,605,000.00 General Obligation Refunding Bonds, Series 2016 $6,320,000.00 General Obligation Refunding Bonds, Series 2015 $24,218,650.00 Combination Tax & Revenue Certificates of Obligation, Series 2013 $17,935,000.00 Combination Tax & Revenue Certificates of Obligation, Series 2012 $170,000.00 Total $178,058,650 PASSED, APPROVED, and ADOPTED this 21st day of May, 2024. __________________________ Roy West, Mayor ATTEST: APPROVED AS TO FORM: __________________________ __________________________ Tina Broussard, City Clerk Sharae Reed, City Attorney Page 1 of 7 #501366805_v1 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTY OF JEFFERSON § I, the undersigned City Clerk of the City of Beaumont, Texas (the “City”), hereby certify as follows: 1. The City Council of the City convened in regular meeting on May 21, 2024, at the place stated in the notice of such meeting given as stated below, and the roll was called of the duly constituted official and members of said City Council, to wit: Roy West Mayor Albert Turner Councilmember Randy Feldschau Councilmember Taylor Neild Councilmember Mike Getz Councilmember Audwin Samuel Councilmember Charles Durio Councilmember and all of said persons were present, thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION Was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion,, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All those present voted “aye” NOES: ABSTENTIONS: 2. That a true, full, and correct copy of the aforesaid resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that said resolution has been duly recorded in said City Council’s minutes of said meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from the said City Council’s minutes of said meeting pertaining to the adoption of said resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the date, hour, place, and purpose of the aforesaid meeting, and each of said officers and members consented, in advance, to the holding of said meeting for such purpose; that said meeting was open to the public as required by law; and that public notice of the date, hour, place and subject of said meeting was given as required by the Texas Open Meetings Act. Page 2 of 7 #501366805_v1 SIGNED AND SEALED this , 2024. City Clerk City of Beaumont, Texas (SEAL) Page 3 of 7 #501366805_v1 RESOLUTION NO. R-24-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, AUTHORIZING THE PUBLICATION OF THE NOTICE OF INTENTION TO ISSUE CITY OF BEAUMONT, TEXAS CERTIFICATES OF OBLIGATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 FOR THE CONSTRUCTION OF PUBLIC WORKS AND ANY ITEMS RELATED THERETO AND FOR THE PAYMENT OF CONTRACTUAL OBLIGATIONS FOR PROFESSIONAL SERVICES; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO SUCH CERTIFICATES; AND CONTAINING OTHER PROVISIONS RELATING THERETO WHEREAS, the City Council (the "City Council") of the City of Beaumont, Texas (the "City"), is authorized to issue certificates of obligation to pay contractual obligations to be incurred for the construction of public works and machinery, any items related thereto, and for the payment of contractual obligations for professional services pursuant to Subchapter C of Chapter 271, Texas Local Government Code, as amended; and WHEREAS, the City Council has determined that it is in the best interest of the City and otherwise desirable to issue certificates of obligation in a principal amount not to exceed $12,000,000 (the "Certificates of Obligation") for the purpose of (1) the construction of public works, more specifically, the construction and improvement of roads and the drainage system, and any items related thereto, and (2) payment of professional services incurred in connection with item (1); and WHEREAS, pursuant to Section 271.049 of the Texas Local Government Code, prior to the issuance of the Certificates of Obligation, the City is required to publish notice of its intention to issue the Certificates of Obligation (the “Notice”) in a newspaper of general circulation in the City stating (i) the time and place the City Council tentatively proposes to pass the ordinance authorizing the issuance of the Certificates of Obligation, (ii) the maximum amount of Certificates of Obligation proposed to be issued, (iii) the purpose for which the Certificates of Obligation are to be issued; (iv) the manner in which the Council proposes to pay for the Certificates of Obligation; (v) the following: (A) the then-current principal of all outstanding debt obligations of the issuer; (B) the then-current combined principal and interest required to pay all outstanding debt obligations of the issuer on time and in full, which may be based on the issuer’s expectations relative to the interest due on any variable rate debt obligations; (C) the maximum principal amount of the certificates to be authorized; and (D) the estimated combined principal and interest required to pay the certificates to be authorized on time and in full; (vi) the estimated interest rate for the certificates to be authorized of that the maximum interest rate for the certificates may not exceed the maximum legal interest rate; and (vii) the maximum maturity date of the certificates to be authorized. WHEREAS, for purposes of providing for the sale of the Certificates of Obligation, the City Council intends to authorize the preparation of a Preliminary Official Statement (the "Preliminary Official Statement") to be used in the public offering of the Certificates of Obligation; and Page 4 of 7 #501366805_v1 WHEREAS, the City Council has been presented with and has examined the proposed form of the Notice and finds that the form and substance thereof are satisfactory, and that the recitals and findings contained therein are true, correct and complete; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, THAT: Section 1. The facts and recitations contained in the preamble of this Resolution are hereby found and declared to be true and correct. Section 2. Attached hereto and marked “Exhibit A” is a copy of the Notice, the form and substance of which are hereby adopted and approved. Section 3. The Mayor or the City Clerk shall cause the Notice to be published, in substantially the form attached hereto, (i) in a newspaper, as described in Section 2051.044, Texas Government Code, of general circulation in the City for two consecutive weeks with the date of first publication to be before the 45th day before the date tentatively set for the passage of the ordinance authorizing the issuance of the Certificates of Obligation; and (ii) continuously on the City's website for at least 45 days before the date tentatively set for the passage of the ordinance authorizing the issuance of the Certificates of Obligation. Section 4. The City Council hereby approves the preparation and distribution by the City's financial advisor to prospective purchasers of the Certificates of Obligation of the Preliminary Official Statement, as the same may be completed, modified, or supplemented with the approval of the Mayor or other authorized officers and agents of the City. Section 5. The Mayor, City Clerk and other officers and agents of the City are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this Resolution. Section 6. The following is a list of the outstanding general obligation debt of the City: Bond issue Self-Supporting Amount General Obligation Refunding Bonds, Series 2020A $26,170,000 General Obligation Refunding Bonds, Taxable Series 2020B 23,640,000 Combination Tax & Revenue Certificates of Obligation, Series 2018 79,605,000 General Obligation Refunding Bonds, Series 2016 6,320,000 General Obligation Refunding Bonds, Series 2015 24,218,650 Combination Tax & Revenue Certificates of Obligation, Series 2013 17,935,000 Combination Tax & Revenue Certificates of Obligation, Series 2012 170,000 Total $178,058,650 Page 5 of 7 #501366805_v1 PASSED, APPROVED and ADOPTED this 21st day of May, 2024. __________________________ Roy West, Mayor ATTEST: APPROVED AS TO FORM: __________________________ __________________________ Tina Broussard, City Clerk Sharae Reed, City Attorney Page 6 of 7 #501366805_v1 EXHIBIT A NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of the City of Beaumont, Texas (the "City") will meet at its regular meeting place in the City Council Chamber at City Hall, 801 Main St., Beaumont, Texas at 1:30 p.m. on the 16th day of July, 2024, which is the time and place tentatively set for the passage of an ordinance and such other action as may be deemed necessary to authorize the issuance of the City's certificates of obligation, payable from ad valorem taxation and a limited (in an amount not to exceed $10,000) subordinate pledge of certain revenues of the waterworks and sewer system of the City, in the maximum aggregate principal amount not to exceed $12,000,000 bearing interest at any rate or rates, not to exceed the maximum interest rate now or hereafter authorized by law, as shall be determined within the discretion of the City Council at the time of issuance and maturing over a period of years not to exceed forty (40) years from the date thereof, for the purpose of evidencing the indebtedness of the City to pay all or any part of the contractual obligations to be incurred for the purpose of (1) the construction of public works, more specifically, the construction and improvement of roads and the drainage system, and any items related thereto, and (2) payment of professional services incurred in connection with item (1). The City proposes to provide for the payment of such certificates of obligation from the levy and collection of ad valorem taxes in the City as provided by law and from a pledge of limited surplus revenues of the City’s waterworks and sewer system, remaining after payment of all operation and maintenance expenses thereof, and all debt service, reserve, and other requirements in connection with all of the City’s revenue bonds or other obligations (now or hereafter outstanding), which are payable from all or any part of the net revenues of the City’s waterworks and sewer system. The certificates of obligation are to be issued, and this notice is given, under and pursuant to the provisions of Texas Local Government Code, Subchapter C of Chapter 271, as amended (“Chapter 271”). Pursuant to Chapter 271, notice is further given of the following information: Current principal of all outstanding debt obligations of the issuer $178,058,650 Current combined principal and interest required to pay all outstanding debt obligations of the issuer on time and in full, which may be based on the issuer’s expectations relative to the interest due on any variable rate debt obligations $222,321,742 Maximum principal amount of the certificates to be authorized $12,000,000 Estimated combined principal and interest required to pay the certificates to be authorized on time and in full $18,613,200 Estimated interest rate for the certificates to be authorized of that the maximum interest 4.5% Page 7 of 7 #501366805_v1 rate for the certificates may not exceed the maximum legal interest rate Maximum maturity date of the certificates to be authorized 03/01/2045 The resolution designating certain outstanding debt obligations of the City as self- supporting for purposes of Chapter 271 is available upon request to the City at the address noted above. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 21st day of May 2024. Tina Broussard, City Clerk City of Beaumont, Texas 1 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Mike Harris, Director of Water Utilities MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution authorizing the purchase of two (2) Pentair Hydromatic Pumps and a new Carrier Assembly Railing System at the Long Street Lift Station. BACKGROUND The Long Street Lift Station pumps wastewater from the gravity sewer system to the Wastewater Treatment Plant. City staff was investigating two (2) pump failures at the Long Street Lift Station recently and it was determined that the railing system that holds the pumps in place has deteriorated beyond repair resulting in the two (2) pumps failing. The total pricing for one (1) Pentair Hydromatic Premium Efficiency Submersible Pump (60HP), one (1) Pentair Hydromatic Non-Clog Pump (30HP), and a new Carrier Assembly Railing System is $72,540.00 and was obtained from Automatic Pump of Beaumont, the sole source provider of the Pentair Hydromatic pumps. The quote and sole source letter are attached for your reference. The delivery time is estimated to be between 12 - 16 weeks after the order is received. FUNDING SOURCE Water Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS 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 the purchase of two (2) Pentair Hydromatic pumps and one (1) new Carrier Assembly Railing system at the Long Street Lift Station in the amount of $72,540.00 from Automatic Pump of Beaumont, Texas. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - PENTAIR FLOW TECHNOLOGIES +1.419.289.1144 Main 740 E. Ninth Street Ashland, OH 44805 United States www.pentair.com July 26, 2018 To: Whom it May Concern Subject: Hydromatic Distribution This letter is to advise you that Automatic Pump & Equipment, located in Beaumont, TX is an authorized distributor for the municipal market in the following counties in The State of Texas: WALLER BRAZORIA JACKSON VICTORIA WARTON HARRIS LIBERTY POLK TYLER JASPER HARDIN MONTGOMERY AUSTIN COLORADO SAN JACINTO ORANGE NEWTON FORT BEND GALVESTON MATAGORDA CALHOUN JEFFERSON CHAMBERS WALKER This agreement gives them the right to promote and sell Hydromatic Engineered Products for the municipal market in the above listed counties in The State of Texas. In addition, Automatic Pump & Equipment is the authorized factory warranty and repair center for these counties. Please direct any inquires or orders to Automatic Pump & Equipment. Sincerely, AR Capponi Anthony R Capponi Key Account Manager Pentair Flow Technologies Quote Date 5/8/2024 Quote # 022124JS1 Name / Address CITY OF BEAUMONT-SEWER MAINT. ACCOUNTS PAYABLE DIVISION invoices@beaumonttexas.gov P.O. BOX 3827 BEAUMONT, TX 77704 Ship To CITY OF BEAUMONT SEWER MAINTENANCE 1350 LANGHAM ROAD BEAUMONT, TX. 77707 RFQ# JAMES Terms Net 30 DAYS Quote Expires 6/7/2024 FOB BEAUMONT PROJECT HYDROMATIC Total Subtotal Sales Tax (8.25%) John Sorensen PO Box 26012 Beaumont, TX 77720-6012 409-866-2314 QtyDescription Item Rate U/M Total HOS8LP6000M4-6 HYDROMATIC PREMIUM EFFICIENCY SUBMERSIBLE PUMP 60HP, 460 VOLT, 1150 RPM 1 50,061.00 50,061.00 1PUMPS H15347-005-5 CARRIER ASSY 360 FRAME 3,105.00 3,105.00 ** WOULD NEED TO USE YOUR EXISTING PUMP SEALING FLANGE SINCE HYDROMATIC OBSOLETED THE 8" HYDRO-RAIL SEALING FLANGES** HOS4L3000M4-4 HYDROMATIC NON-CLOG PUMP 4" 30HP 460V 3PH 1750RPM 50' CORD 1 19,374.00 ea 19,374.00 ESTIMATED DELIVERY APPROX 12-16 WEEKS SUBJECT TO BE RESCHEDULED BY THE FACTORY IMPELLER DIA. TO BE SUPPLIED IF ORDERED. $72,540.00 $72,540.00 $0.00 2 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to award a contract to SETEX Construction Corp, of Beaumont, for the Forsythe Drainage Improvements Project. BACKGROUND The Forsythe Drainage Improvements Project extends from Jefferson St to Archie St. It consists of removing and replacing deteriorated roadway and drainage infrastructure and installs new curb inlets, manholes, storm sewer pipes, concrete curb, roadway base and asphalt pavement surface. This rehabilitated storm sewer is needed to restore the functionality of the storm sewer and effectively drain stormwater runoff from the adjacent areas. On April 18, 2024, five (5) bids were received for furnishing all labor, materials, and equipment for the project. The Engineer’s Estimate is $770,000.00. The base bid items are totaled in the table below: Contractor Location Base Bid SETEX Construction Corp. Beaumont, TX $683,166.00 Eastex Utility Construction Beaumont, TX $749,284.16 Triangle Civil Services Beaumont, TX $760,632.00 ALLCO, LLC Beaumont, TX $848,583.00 Norman Highway Constructors, Inc. Orange, TX $1,120,478.00 The Public Works Engineering staff recommends this project be awarded to the lowest bidder, SETEX Construction Corp., in the amount of $683,166.00. A total of sixty (60) calendar days are allocated for completion of the project. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS Forsythe Drainage Improvements Bid Tab RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on April 18, 2024, bids were solicited for a contract for the Forsythe Drainage Improvements Project; and, WHEREAS, SETEX Construction Corp., of Beaumont, Texas, submitted a bid in the amount of $683,166.00; and, WHEREAS, the City Council is of the opinion that the proposal submitted by SETEX Construction Corp., of Beaumont, Texas should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the bid submitted by SETEX Construction Corp., of Beaumont, Texas in the amount of $683,166.00 for the Forsythe Drainage Improvements Project be accepted by the City of Beaumont; and, THAT the City Manager be and he is hereby authorized to execute a contract with SETEX Construction Corp., of Beaumont, Texas in the amount of $683,166.00 for the Forsythe Drainage Improvements Project. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - 3 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 3 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. Previous Change Order Nos. 1-2, in the amount of $624,325.75, are attached for your review. Proposed Change Order No. 3, in the amount of $1,026,822.00, is needed for the rehabilitation of the roads at the Wastewater Treatment Plant that were originally bid as additive bid items. The additive bid items were not part of the original scope of work, they were optional and could be added later if the budget allowed. This proposed Change Order will add these items to the contract at the prices received at the time of bidding. A total of sixty (60) additional calendar days will be added to the contract for the additional work. If approved, Change Order No. 3 will result in a new contract amount of $8,498,661.75. FUNDING SOURCE Water Revenue Bond. RECOMMENDATION Approval of the resolution. ATTACHMENTS Street Rehabilitation Citywide – Phase V (REBID) CO3 RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on November 7, 2023, the City Council of the City of Beaumont, Texas passed Resolution No. 23-338 awarding a contract in the amount of $6,847,514.00 to ALLCO, LLC, of Beaumont, Texas, for the Street Rehabilitation Citywide-Phase V (REBID) Project; and, WHEREAS, previous Change Orders Nos. 1-2, in the amount of $624,325.75 increased the contract amount to $7,471,839.75; and, WHEREAS, Change Order No. 3, in the amount of $1,026,822.00, is needed for the rehabilitation of the roads at the Wastewater Treatment Plant that were originally bid as additive bid items; thereby increasing the total contract amount to $8,498,661.75; 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 $1,026,822.00 for additional work described above; thereby increasing the total contract amount to $8,498,661.75 for the Street Rehabilitation Citywide-Phase V (REBID) Project. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. _______________________________ - Mayor Roy West - CITYOFBEAUMONT.PROJECTMATES.COM Change Order #001.003 PW0823-12 - Street Rehabilitation Citywide Phase V (REBID), 801 Main Street, Beaumont, TX 77701 United States Monday, May 13, 2024 Change Order Details Grand Total: $1,026,822.00 Description Change Order No.3: WWTP Division 01 - General Requirements Scope of Work The costs for the rehabilitation of the roads at the Wastewater Treatment Plant were bid as additive bid items. Additive bid items are not part of the original scope of work, they are optional and can be added later if the budget allows. This proposed Change Order will add these items to the contract at the prices received at the time of bidding. Awarded to Brandon Harrison (Allco, LLC), 6854 Created By Julie Hammond (City of Beaumont) Create Date May 08, 2024 02:18 PM CST Reason Code Owner Requested Days Changed 60 Additional Info Line Item Type Unit price Group 3.0 Construction Dates Created On May 08, 2024 Org. Sub. Completion Jan 06, 2025 Accounting Item Id 555 Summary Original Contract Sum 6,847,514.00 Net Cost by Previous Approved Change Order 624,325.75 Contract Sum Before This Change Order 7,471,839.75 Contract Sum Changed By This Change Order 1,026,822.00 New Contract Sum 8,498,661.75 Substantial Completion Date Jan 06, 2025 Net Time Change By Previous Change Order 150 day(s) Substantial Completion Before This Change Order Jun 05, 2025 Time Changed By This Change Order 60 day(s) New Substantial Completion Date Aug 04, 2025 All Change Orders of the Original Contract 24.113097833753972609621535640% Line Items Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount Contract Items 100 6002 999 PREP ROW (NOT TO EXCEED $300 PER STATION) WWTP 79.00 STA 290.00 22,910.00 247 6002 999 FLEX BASE (CMP IN PLACE) (TY A GR 2) (6") WWTP 1,152.00 SY 44.00 50,688.00 275 6013 999 CEMENT TRT (MIX EXISTING MATERIAL) (8") WWTP 1,747.00 SY 25.00 43,675.00 340 6002 999 D-GR HMA TY-D PG70-22 (1.5") (LEVEL-UP) WWTP 1,108.00 TON 201.00 222,708.00 340 6005 999 D-GR HMA TY-F PG70-22 (1.25") (WEARING SURFACE) WWTP 1,075.00 TON 206.00 221,450.00 351 6002 999 REPAIR OF FLEXIBLE PAVEMENT (8") (ASB PG 64-22) WWTP 192.00 SY 138.50 26,592.00 354 6096 999 PLANE ASPH CONC PAV (1" TO 3") WWTP 10,712.00 SY 6.25 66,950.00 361 6002 999 REPAIR CONCRETE PAVEMENT (6") WWTP 1,152.00 SY 167.25 192,672.00 Total 1,026,822.00 Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount 500 6002 999 MOBILIZATION (NOT TO EXCEED 5%) WWTP 1.00 LS 44,000.25 44,000.25 502 6001 999 BARRICADES, SIGNS & TRAFFIC HANDLING WWTP 3.00 MON 1,500.00 4,500.00 530 6012 999 INTERSECTIONS, DRIVEWAYS, AND TURNOUTS (ACP) WWTP 226.00 TON 297.00 67,122.00 666 6005 999 REFL PAV MRK TY I (WHITE) (4") (SOLID) (100 MIL) (NO SEALER REQUIRED) WWTP 140.00 LF 8.95 1,253.00 713 6006 999 CLEANING AND SEALING JOINTS AND CRACKS WWTP 11,867.00 LF 5.25 62,301.75 Total 1,026,822.00 Approval (Pending) Due Date: May 20, 2024 User / Role Status Comments Brandon Harrison (External-GC) Approved May 13, 2024 09:16 AM CST User / Role Status Comments David Tingle (Project Manager) Approved May 13, 2024 09:17 AM CST Amalia "Molly" Villarreal (City Engineer) Approved May 13, 2024 09:22 AM CST Bart Bartkowiak (Director) Approved May 13, 2024 11:30 AM CST Admin Pending Assistant City Manager City Clerk CITYOFBEAUMONT.PROJECTMATES.COM Change Order #001.002 PW0823-12 - Street Rehabilitation Citywide Phase V (REBID), 801 Main Street, Beaumont, TX 77701 United States Monday, May 13, 2024 Change Order Details Grand Total: $473,489.00 Description Change Order No. 2 Division 01 - General Requirements Scope of Work Angelina Street: Items to remove and replace damaged and collapsed storm sewer infrastructure discovered at three different intersections after construction commenced. CC&G point repairs to realign gutterlines on Angelina Street for conveyance of stormwater runoff. Zavalla Drive: Items for point repairs to remove and replace broken pin-on curb on Zavalla Drive. Rusk Street: A change in curb inlet type from a standard curb inlet to a Type R curb inlet is needed after an existing grate inlet was removed and roots were discovered from a nearby oak tree that presented difficulties in relocating the inlet to the back of the curb. Also, an additional 33-sy for Item 361- Repair Concrete Pavement (6") is needed for the repairs at the intersection of Rusk & 6th (scoped out in C.O.#1) as the paving area was adjusted 4-ft to the east due to a crack in the existing concrete pavement and also due to actual field measurements. The contractor is requesting an additional 90 calendar days for the additional work to be performed on Angelina Street and Zavalla Drive. No additional calendar days will be required for the change in inlet type and additional concrete repair for Rusk Street. Notes See attachments. '2024.03.05_RDT102-106 repair details' attachment for reference. Awarded to Brandon Harrison (Allco, LLC), 6854 Created By Julie Hammond (City of Beaumont) Create Date Apr 18, 2024 09:09 AM CST Reason Code Unforseen Site Conditions Days Changed 90 Attachments RES 24-121.pdf 2024.04.23_Angelina CC&G, Pavement & Drainage Repairs.pdf 2024.03.05_RDT102-106 repair details.pdf Additional Info Line Item Type Unit price Group 3.0 Construction Dates Created On Apr 18, 2024 Org. Sub. Completion Jan 06, 2025 Capital Planning Capital Planning Construction - Street Rehabilitation Phase V (REBID) Capital Project Fiscal Year 2024 Accounting Item Id 547 PO Number 442398 Summary Original Contract Sum 6,847,514.00 Net Cost by Previous Approved Change Order 150,836.75 Contract Sum Before This Change Order 6,998,350.75 Contract Sum Changed By This Change Order 473,489.00 New Contract Sum 7,471,839.75 Substantial Completion Date Jan 06, 2025 Net Time Change By Previous Change Order 60 day(s) Substantial Completion Before This Change Order Mar 07, 2025 Time Changed By This Change Order 90 day(s) New Substantial Completion Date Jun 05, 2025 All Change Orders of the Original Contract 9.117553465389044841675387590% Line Items Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount Contract Items 104 6021 100 REMOVING CONCRETE (CURB) 394.00 LF 8.00 3,152.00 104 6022 100 REMOVING CONCRETE (CURB & GUTTER) 174.00 LF 19.00 3,306.00 247 6001 200 FLEX BASE (CMP IN PLACE) (TY A GR 2) 1,057.00 SY 40.00 42,280.00 Total 473,489.00 Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount (8") 361 6001 300 REPAIR CONCRETE PAVEMENT (6") 1,038.00 SY 180.00 186,840.00 400 6002 400 CEMENT STABILIZED BACKFILL (2SK/CY SAND) 126.00 CY 114.00 14,364.00 4122 9999 4000 HP STORM PIPE (15") (INCLUDES REMOVAL OF EXISTING PIPE) 239.00 LF 189.00 45,171.00 465 6001 400 CURB INLET (COMPL) 5.00 EA 7,778.00 38,890.00 465 6003 400 CURB INLET (TYPE R) (COMPL) 5.00 EA 8,170.00 40,850.00 465 6002 400 MANHOLE (COMPL) 3.00 EA 10,736.00 32,208.00 496 6002 400 REMOVE STR (INLET) 10.00 EA 1,494.00 14,940.00 496 6003 400 REMOVE STR (MANHOLE) 3.00 EA 2,626.00 7,878.00 502 6001 500 BARRICADES, SIGNS & TRAFFIC HANDLING (NOT TO EXCEED $5,000 PER MONTH) 3.00 MON 5,000.00 15,000.00 529 6002 500 CONC CURB (TY II) 344.00 LF 25.00 8,600.00 529 6008 500 CONC CURB & GUTTER (TY II) (INCLUDES 6" FLEX BASE) 174.00 LF 115.00 20,010.00 Total 473,489.00 Approval (Approved) User / Role Status Comments Brandon Harrison (External- GC) Approved Apr 24, 2024 01:19 PM CST David Tingle (Project Manager) Approved Apr 24, 2024 02:02 PM CST Amalia "Molly" Villarreal (City Engineer) Approved Apr 25, 2024 05:30 PM CST Bart Bartkowiak (Director) Approved Apr 29, 2024 04:32 PM CST Crystal Valencia (Admin) Approved May 07, 2024 05:25 PM CST Approved by City Council on May 7, 2024, by Resolution No. 24-121. June Ellis (Assistant City Manager) Approved May 08, 2024 09:30 AM CST Tina Broussard (City Clerk) Approved May 08, 2024 09:50 AM CST CITYOFBEAUMONT.PROJECTMATES.COM Change Order #001.001 PW0823-12 - Street Rehabilitation Citywide Phase V (REBID), 801 Main Street, Beaumont, TX 77701 United States Monday, May 13, 2024 Change Order Details Grand Total: $150,836.75 Description CO#001.001: 001 Division 01 - General Requirements Scope of Work Rusk Street: Items to remove and replace damaged or collapsed parts of storm sewer infrastructure discovered after construction commenced. CC&G point repairs to realign gutterlines on Rusk Street for conveyance of stormwater runoff. The contractor is requesting an additional 60 calendar days for delays and the additional work to be performed on Rusk Street. Masterson Drive & Potter Drive: Change in scope of work for Masterson and Potter from mill & ASB repairs to mixing the existing base with cement slurry. No additional calendar days will be required for the change in scope of work to be performed on Masterson Drive and Potter Drive. Awarded to Brandon Harrison (Allco, LLC), 6854 Created By Julie Hammond (City of Beaumont) Create Date Mar 08, 2024 03:36 PM CST Reason Code Unforseen Site Conditions Days Changed 60 Attachments 2024.03.12_Rusk CC&G Repairs.pdf RES 24-094 Street Rehab Phase V.pdf 2024.03.11_Rusk Pavement & Drainage Repairs.pdf Additional Info Line Item Type Unit price Group 3.0 Construction Dates Created On Mar 08, 2024 Org. Sub. Completion Jan 06, 2025 Capital Planning Capital Planning Construction - Street Rehabilitation Phase V (REBID) Capital Project Fiscal Year 2024 Accounting Item Id 524 PO Number 442398 Summary Original Contract Sum 6,847,514.00 Net Cost by Previous Approved Change Order 0.00 Contract Sum Before This Change Order 6,847,514.00 Contract Sum Changed By This Change Order 150,836.75 New Contract Sum 6,998,350.75 Substantial Completion Date Jan 06, 2025 Net Time Change By Previous Change Order 0 day(s) Substantial Completion Before This Change Order Jan 06, 2025 Time Changed By This Change Order 60 day(s) New Substantial Completion Date Mar 07, 2025 All Change Orders of the Original Contract 2.2027957883693264446045674400% Line Items Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount Contract Items 104 6021 100 REMOVING CONCRETE (CURB) 98.00 LF 8.00 784.00 104 6015 100 REMOVING CONCRETE (SIDEWALKS) 20.00 SY 80.00 1,600.00 104 6022 100 REMOVING CONCRETE (CURB & GUTTER) 481.00 LF 19.00 9,139.00 247 6001 200 FLEX BASE (CMP IN PLACE) (TY A GR 2) (8") 316.00 SY 40.00 12,640.00 275 6012 200 CEMENT TRT (MIX EXISTING MATERIAL) 5,531.00 SY 15.50 85,730.50 Total 150,836.75 Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount (8" TO 10") 351 6001 300 REPAIR OF FLEXIBLE PAVEMENT (8" ASB) -1,235.00 SY 90.00 -111,150.00 354 6096 300 PLANE ASPH CONC PAV (1" TO 3") -4,939.00 SY 5.25 -25,929.75 361 6001 300 REPAIR CONCRETE PAVEMENT (6") 316.00 SY 180.00 56,880.00 401 6001 400 FLOWABLE BACKFILL 23.00 CY 408.00 9,384.00 4122 9999 4000 HP STORM PIPE (15") (INCLUDES REMOVAL OF EXISTING PIPE) 48.00 LF 189.00 9,072.00 465 6001 400 CURB INLET (COMPL) 5.00 EA 7,778.00 38,890.00 465 6002 400 MANHOLE (COMPL) 1.00 EA 10,736.00 10,736.00 496 6002 400 REMOVE STR (INLET) 5.00 EA 1,494.00 7,470.00 496 6003 400 REMOVE STR (MANHOLE) 1.00 EA 2,626.00 2,626.00 502 6001 500 BARRICADES, SIGNS & TRAFFIC HANDLING (NOT TO EXCEED $5,000 PER MONTH) 2.00 MON 5,000.00 10,000.00 529 6002 500 CONC CURB (TY II) 98.00 LF 25.00 2,450.00 529 6008 500 CONC CURB & GUTTER (TY II) 481.00 LF 115.00 55,315.00 Total 150,836.75 Item # Account Code WBS/ Section Description Quantity UoM Unit Price Total Amount (INCLUDES 6" FLEX BASE) 531 6001 500 CONC SIDEWALKS (4") 20.00 SY 230.00 4,600.00 713 6005 700 CLEANING AND SEALING JOINTS AND CRACKS -6,000.00 LF 4.90 -29,400.00 Total 150,836.75 Approval (Approved) User / Role Status Comments Brandon Harrison (External- GC) Approved Mar 12, 2024 03:44 PM CST David Tingle (Project Manager) Approved Mar 12, 2024 03:56 PM CST Amalia "Molly" Villarreal (City Engineer) Approved Mar 12, 2024 04:01 PM CST Bart Bartkowiak (Director) Approved Mar 12, 2024 05:03 PM CST User / Role Status Comments Crystal Valencia (Admin) Approved Apr 17, 2024 08:53 AM CST Approved by City Council on April 16, 2024, by Resolution No. 24-094. June Ellis (Assistant City Manager) Approved Apr 17, 2024 04:11 PM CST Tina Broussard (City Clerk) Approved Apr 17, 2024 04:25 PM CST 4 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider a request to abandon a portion of Stewart, Leiper, Verone, and Lamar Street rights-of-way. BACKGROUND The Port of Beaumont is requesting to abandon a portion of rights-of-way, and all alleyways and easements within an area surrounded by Port, Buford, Carroll, Stewart, Herring, Lamar, Verone, Leiper and Powell Streets near the Port. They intend to develop the site to accommodate truck queing, cargo storage and workforce development to increase efficiency of operations and adjust to the growing infrastructure needs associated with moving goods and services to and from the Port. Note, streetlights and storm improvements exist within the right-of-way of said abandonment area. At a Joint Public Hearing held on April 15, 2024, the Planning Commission recommended 5:0 to approve the request to abandon a portion of Stewart, Leiper, Verone, and Lamar Street rights-of- way, with the following conditions: 1. A drainage easement shall be retained on Verone, Stewart and Lamar Streets to maintain all existing storm sewer infrastructure. 2. Proposed sanitary sewer plans must receive approval from the City of Beaumont Water Utilities Department. 3. Proposed relocation of fire hydrants must receive approval from the City of Beaumont Fire Department. 4. Any streetlights within the abandoned area shall convert to private security lights within a private property upon approval of the abandonment. Security lighting is optional and therefore, billing for continued usage shall be transferred to the owner or the lights shall be removed. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance, with the following conditions: 1. A drainage easement shall be retained on Verone, Stewart and Lamar Streets to maintain all existing storm sewer infrastructure. 2. Proposed sanitary sewer plans must receive approval from the City of Beaumont Water Utilities Department. 3. Proposed relocation of fire hydrants must receive approval from the City of Beaumont Fire Department. 4. Any streetlights within the abandoned area shall convert to private security lights within a private property upon approval of the abandonment. Security lighting is optional and therefore, billing for continued usage shall be transferred to the owner or the lights shall be removed. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE ABANDONING A PORTION OF STEWART, LEIPER, VERONE, AND LAMAR STREET RIGHTS-OF-WAY, CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS; FOR A PROPOSED DEVELOPMENT SITE AT THE PORT OF BEAUMONT. WHEREAS, the City of Beaumont Planning Department has requested the abandonment of a portion of Stewart, Leiper, Verone, and Lamar Street rights-of-way, City of Beaumont, Jefferson County, Texas, for a proposed development work site for the Port of Beaumont; and, WHEREAS, the City Council has considered the purpose of said abandonment and is of the opinion it is in the best interest of the City and should be granted subject to the following conditions: 1. A drainage easement shall be retained on Verone, Stewart, and Lamar Streets to maintain all existing storm sewer infrastructure; 2. Proposed sanitary sewer plans must receive approval from the City of Beaumont Water Utilities Department; 3. Proposed relocation of fire hydrants must receive approval from the City of Beaumont Fire Department; 4. Any streetlights within the abandoned area shall convert to private security lights within a private property upon approval of the abandonment. Security lighting is optional and therefore, billing for continued usage shall be transferred to the owner or the lights shall be removed at the applicant’s expense; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this ordinance are hereby, in all things, approved and adopted; and, THAT the abandonment of a portion of Stewart, Leiper, Verone, and Lamar Street rights- of-way, City of Beaumont, Jefferson County, Texas, for a new railroad spur for the BNSF Railway Company is of the opinion and is in the best interest of the City and should be granted subject to the following conditions: 1. A drainage easement shall be retained on Verone, Stewart and Lamar Streets to maintain all existing storm sewer infrastructure. 2. Proposed sanitary sewer plans must receive approval from the City of Beaumont Water Utilities Department. 3. Proposed relocation of fire hydrants must receive approval from the City of Beaumont Fire Department. 4. Any streetlights within the abandoned area shall convert to private security lights within a private property upon approval of the abandonment. Security lighting is optional and therefore, billing for continued usage shall be transferred to the owner or the lights shall be removed at the applicant’s expense. The meeting at which this ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: May 21, 2024 REQUESTED ACTION: Council 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 and consider approving a resolution adopting the 2023 Annual Action Plan. BACKGROUND As mandated by the U.S. Department of Housing and Urban Development (HUD), City Council has conducted a public hearing and work sessions in previous years prior to adopting the City's Annual Action Plan. Community Development staff, along with the Community Development Advisory Committee (CDAC) hosted a Public Hearing in order to receive public comments on the process and activities related to the 2024 Annual Action Plan. FUNDING SOURCE U.S. Department of Housing and Urban Development (HUD Community Development Block Grant and HOME Investment Partnership Grant funds. RECOMMENDATION Conduct the public hearing and approve the resolution. ATTACHMENTS 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 adopt the 2024 Annual Action Plan described in Exhibit “A,” attached hereto and made a part hereof for all purposes. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - 5 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: May 21, 2024 REQUESTED ACTION: Council consider approving a resolution adopting the 2024 Annual Action Plan. BACKGROUND As mandated by the U.S. Department of Housing and Urban Development (HUD), City Council has conducted a public hearing and work sessions in previous years prior to adopting the City's Annual Action Plan. Community Development staff and the Community Development Advisory Committee (CDAC) hosted a Public Hearing to receive public comments on the process and activities related to the 2024 Annual Action Plan. Attached are the proposed Budget for the 2024 Program year, recommendation of funding from the CDAC and applicant project summaries. FUNDING SOURCE U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant and HOME Investment Partnership Grant funds. RECOMMENDATION Approval of the resolution. ATTACHMENTS Consolidated Programs 2024 Budget CDAC Funding Recommendations for Public Services and Public Facilities and Improvements Line Items 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 adopt the 2024 Annual Action Plan described in Exhibit “A,” attached hereto and made a part hereof for all purposes. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 21st day of May, 2024. - Mayor Roy West - 2024 HUD Consolidated Grant Program Budget As of 5/8/2024 CDBG Funds Clearance and Demolition $ 270,000.00 Special Project TBD $ 50,000.00 Owner Occupied Minor Repair Program $ 584,383.20 Minor Repair Program Project Delivery Costs $ 10,000.00 Public Services (15%) $ 200,000.00 CDBG Admin (20%) $ 278,595.80 Total Entitlement $ 1,392,979.00 Program Income $ 2,000.00 Total CDBG $ 1,394,979.00 HOME Funds HOME Admin (10%) $ 53,547.30 CHDO Operating (5%) $ 26,773.65 CHDO Reserve (15%) $ 80,320.95 Entitlement (70%) $ 374,831.10 Total Home $ 535,473.00 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. EDUCATION 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. HOMELESSNESS 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 care. 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 ages 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 FOOD INSECURITY 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. CONSTRUCTION 1. Nehemiah’s Vision $20,000-Requests funding for materials, labor, tools and equipment for upcoming wheelchair 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. YOUTH PROGRAMS 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. RECOVERY 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 PROGRAM APPLICATIONS Public Services/Public Facilities & Improvements/Emergency Shelter Set-Aside AMOUNT CDAC ADMINISTRATION CITY COUNCIL ORGANIZATION REQUESTED RECOMMENDATIONS RECOMMENDATIONS RECOMMENDATIONS PUBLIC SERVICES 1 Samaritan Counseling $20,000.00 $7,500.00 $ 7,500.00 2 Smart Health Baptist Hospital $20,000.00 $0.00 $ - 3 Spindletop Center $20,000.00 $0.00 $ - 4 RISE $20,000.00 $5,000.00 $ 5,000.00 5 Julie Rogers Gift of Life $18,500.00 $10,000.00 $ 10,000.00 6 Legacy Community Health Services $20,000.00 $7,500.00 $ 7,500.00 7 IEA $20,000.00 $5,000.00 $ 5,000.00 8 Child Abuse Forensic Services $20,000.00 $15,000.00 $ 15,000.00 9 Shorkey Education and Rehabilitation Center $20,000.00 $7,500.00 $ 7,500.00 10 Beaumont Children's Museum $20,000.00 $5,000.00 $ 5,000.00 11 SETX Family Resource Center $20,000.00 $15,000.00 $ 15,000.00 12 Legacy CDC $20,000.00 $5,000.00 $ 5,000.00 13 Foster a Friend Foundation $4,000.00 $4,000.00 $ 4,000.00 14 Symphony of SETX $20,000.00 $5,000.00 $ 5,000.00 15 SETX Food Bank $20,000.00 $10,000.00 $ 10,000.00 16 Catholic Charities Market to HOPE $20,000.00 $10,000.00 $ 10,000.00 17 Nehemiah's Vision $20,000.00 $15,000.00 $ 15,000.00 18 Habitat For Humanity $20,000.00 $5,000.00 $ 5,000.00 19 Lion Hearted $10,045.00 $0.00 $ - 20 Make Ends Meet $20,000.00 $7,500.00 $ 7,500.00 21 CASA $12,500.00 $5,000.00 $ 5,000.00 22 Jonathon Williams Performing Center for ARTS $20,000.00 $7,500.00 $ 7,500.00 Total Public Services $151,500.00 $ 151,500.00 $0.00 PUBLIC FACILITIES AND IMPROVEMENTS 23 Christ Mission Temple $10,000.00 $0.00 $ - 24 The H.O.W. Center $20,000.00 $7,500.00 $ 7,500.00 25 Land Manor $20,000.00 $0.00 $ - 26 Recovery Council of SETX $20,000.00 $0.00 $ - 27 Nutrition and Services for Seniors $19,427.00 $10,000.00 $ 10,000.00 Total Public Facilities and Improvements $17,500.00 $ 17,500.00 $0.00 HOMELESS/SET-ASIDE 28 Family Services of Southeast Texas $20,000.00 $10,000.00 $ 10,000.00 29 Henry's Place/Some Other Place $20,000.00 $10,000.00 $ 10,000.00 30 Girls Haven $20,000.00 $6,000.00 $ 6,000.00 31 Journey House $20,000.00 $5,000.00 $ 5,000.00 Total Homeless/Set-Aside $31,000.00 $ 31,000.00 $0.00 TOTAL AMOUNT REQUESTED FOR ALL FUNDING $ 200,000.00 $0.00 $574,472.00 As of 4/1/2024