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HomeMy WebLinkAbout06/04/2024 PACKETREGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, JUNE 04, 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 & 9 (or any other topic). Items 4-8 have already been heard in a Public Hearing therefore, citizens cannot speak on those items. 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 21, 2024, City Council Meeting minutes. B. Council to consider a resolution approving the purchase of a projector and screen for the Jefferson Theatre. C. Council consider a resolution approving the purchase of the Axon Unlimited Transcription tool from Axon Enterprise of Scottsdale, AZ. D. Council consider a resolution renewing the authorized grant officials for the Southeast Texas Auto Theft Task Force to receive funding for the Task Force grant program through the Motor Vehicle Crime Prevention Authority for the 2025 grant year. E. Council consider a resolution changing authorized representatives for our Southside Bank Business Platinum Advantage Investment Money Market Checking Account. F. Council consider a resolution to approve the purchase of GoodSAM software as a service from GoodSAM Instant.Help, based in London, for use by public safety dispatchers. G. Council consider a resolution to approve a Master Service Agreement with Trinnex, based in Manchester, NH, for the IeadCASTO Predict data collection system, which will be utilized by Water Utilities. REGULAR AGENDA Council consider a resolution authorizing the City Manager to execute Change Order No. 3, accept maintenance, and authorize final payment to Viking Industrial Painting, LLC, of La Vista, NE, for the Southwest Elevated Storage Tank Rehabilitation Project. 2. Council consider a resolution approving the emergency repair of a pump for Royal Street Underpass Pump Station. 3. Council consider a resolution authorizing the City Manager to accept maintenance and authorize final payment to Aranda Industries, LLC, for the Caldwood Area Storm Sewer Point Repairs (REBID) Project. 4. Council consider a request to abandon a portion of Cottonwood Avenue right-of-way located south of 2505 Gulf Street, between Gulf Street and Jirou Street. 5. Council consider a request for a Specific Use Permit to allow an event center in the CBD (Central Business District) for property located at 515 Magnolia Avenue. 6. Council consider a request for a Specific Use Permit to allow a mother-in-law suite in an RS (Residential Single Family Dwelling) District for property located at 165 Manor Street. 7. Council consider a request for an Amended Specific Use Permit to expand a parking lot for Nutrition Services in an RM-M (Residential Multiple Family -Medium Density) District for property located at 4590 Concord Road. 8. Council consider a request for a Rezoning from RM-H (Residential Multiple Family - Highest Density) District and NC (Neighborhood Commercial) District to GC -MD (General Commercial -Multiple Family Dwelling) District for properties located at 7090 Phelan Boulevard and 7095 Prutzman Road. PUBLIC HEARING Council to conduct a Public Hearing regarding a grant application and execute a contract with the Federal Transit Administration (FTA) to receive the remaining apportionment of Operating Assistance funds for the BMT Zip. REGULAR AGENDA 9. Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive the remaining apportionment of Operating Assistance funds for the BMT Zip. COUNCIL COMMENTS ADJOURNMENT Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at (409) 880-3777. I_1 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Tina Broussard, City Clerk MEETING DATE: June 4, 2024 REQUESTED ACTION: Council to consider approving the May 21, 2024, City Council Meeting minutes. BACKGROUND None FUNDING SOURCE None RECOMMENDATION Approval of the minutes ATTACHMENTS Minutes - May 21, 2024 MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert "A.J." Turner, Mayor Pro Tern ROY WEST, MAYOR Randy Feldschau, At -Large Taylor Neild, Ward I CITY COUNCIL MEETING Michael Getz, Ward II Audwin Samuel, Ward III MAY 21, 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 21, 2024, at the City Hall Council Chambers, 801 Main Street, Beaumont, Texas, at 1:30 p.m. to consider the following: OPENING * Invocation Pledge of Allegiance Roll Call * Proclamations, Presentation and Recognition * Public Comment: Persons may speak on the Consent Agenda/Regular Agenda items 1-3 & 5. (or any other topic). Item 4 has already been heard in a Public Hearing therefore, citizens can't speak on that item. Mayor West called the council meeting to order at 1:30 p.m. Pastor Jay Matthews of Impact Ministries gave the invocation. Mayor West led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present at the meeting were Mayor West, Mayor Pro Tern Turner, Councilmembers Durio, Getz, Feldschau, Samuel and Neild. Also, present were Kenneth R, Williams, City Manager; Sharae Reed, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentation and Recognition "Building Safety Month" — May 2024 — Accepting; Demi Engman, Planning and Community Development Director and staff. "National Travel and Tourism Week" — May 19-15, 2024 - Accepting; Freddie Williard, Convention and Visitors Bureau Director and staff. "Jewish American Heritage Month" — May 2024 — Accepting; Councilmember Mike Getz "National Teacher Appreciation Day" — May 21, 2024 — Accepting; Teachers of the year from Caldwood Elementary and Early College High School Minutes — May 21,2024 * Public Comment: Persons may speak on the Consent Agenda/Regular Agenda Items 1-3 & 5. (or any other topic). Item 4 has already been heard in a Public Hearing therefore, citizens can't speak on that item. (Public comments can be heard or seen at the City of Beaumont website at beaumonttexas.gov) Leroy Berotte 9465 Meadowbend Beaumont TX Melissa Bradford 3985 Washington Beaumont TX Daniel Jeans 2509 Cable Beaumont TX Addie Allen 9695 Gross Beaumont TX William Shackelford 385 Manning St. Beaumont TX William Johnson 1045 Madison Ave. 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 May 7, 2024, City Council meeting minutes. B. Council to 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 — Resolution 24-123 C. Council to 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) — Resolution 24- 124 D. Council to 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 — Resolution 24-125 E. Council to consider a resolution authorizing the City Manager to designate Demi Engman, Director of Planning & Community Development, as the Certifying Officer for HUD Environmental Reviews — Resolution 24-126 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 — Resolution 24-127 G. Council to consider a resolution authorizing the publication of a notice of intention to issue Certificates of Obligation in an amount not to exceed $12 Million — Resolutions 24-128 Minutes — May 21,2024 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 purchase of two (2) Pentair Hydromatic Pumps and a new Carrier Assembly Railing System at the Long Street Lift Station. The Long Street Lift Station pumps wastewater from the gravity sewer system to the Wastewater Treatment Plant. The 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. Funds will come from the Water Fund. Approval of the resolution. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY COUNCIL BE AND THEY ARE HEREBY AUTHORIZED TO APPROVE THE PURCHASE OF TWO (2) PENTAIR HYDROMATIC PUMPS AND ONE (1) NEW CARRIER ASSEMBLY RAILING SYSTEM FOR THE LONG STREET LIFT STATION IN THE AMOUNT OF $72,540.00 FROM AUTOMATIC PUMP OF BEAUMONT, TEXAS. Councilmember Getz seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-129 2. Council to consider a resolution authorizing the City Manager to award a contract to SETEX Construction Corp, of Beaumont, for the Forsythe Drainage Improvements Project. Minutes — May 21,2024 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. 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. Beaumont, 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 will come from the Certificates of Obligation. Approval of the resolution. Councllmember Samuel moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A CONTRACT WITH SETEX CONSTRUCTION CORP., OF BEAUMOINT, TEXAS IN THE AMOUNT OF $683,166.00 FOR THE FORSYTHE DRAINAGE IMPROVEMENTS PROJECT. Mayor Pro Tern Turner seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-130 3. Council to 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. 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 Nos. 1-2 were in the amount of $624,325.75. 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 Minutes— May 21,2024 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. Funds will come from the Water Revenue Bond. Approval of the resolution. Councilmember Durlo moved to APPROVE A RESOLUTION 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 THAT'S NEEDED FOR THE REHABILITATION OF THE ROADS AT THE WASTEWATER TREATMENT PLANT THAT WAS ORIGINALLY BIDDED AS ADDITIVE BID ITEMS, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT TO $8,498,661.75 FOR THE STREET REHABILITATION CITYWIDE -PHASE V (REBID) PROJECT. Councilmember Samuel seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-131 4. Council to consider a request to abandon a portion of Stewart, Leiper, Verone, and Lamar Street rights -of -way. 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. Minutes — May 21,2024 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. 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. COuncllmember Neild moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ABANDONING A PORTION OF STEWART, LEIPER, VERONE, AND LAMAR STREET RIGHTS -OF -WAY WITH THE CONDITIONS, CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS, FOR A PROPOSED DEVELOPMENT SITE AT THE PORT OF BEAUMONT. Mayor Pro Tern Turner seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED ORDINANCE 24-022 PUBLIC HEARING Council to conduct a Public Hearing to receive comments on the Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2024 Annual Action Plan and consider approving a resolution adopting the 2024 Annual Action Plan Public Hearing Open: 2:20 p.m. None Public Hearing Close: 2:20 p.m. REGULAR AGENDA 5. Council to consider approving a resolution adopting the 2024 Annual Action Plan. Minutes — May 21,2024 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. Funds will come from the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant and HOME Investment Partnership Grant funds. Approval of the resolution. Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO ADOPT THE 2024 ANNUAL ACTION PLAN. Councilmember Durio seconded the motion. AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ, FELDSCHAU, SAMUEL AND NEILD NAYS: NONE MOTION PASSED RESOLUTION 24-132 COUNCILMEMBER COMMENTS (Councilmember comments can be heard or seen at the City of Beaumont website at beaumonttexas.gov) 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 Open Session of the meeting adjourned at 2:36 p.m. Roy West, Mayor Tina Broussard, City Clerk Minutes — May 21,2024 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Emily Wheeler, Director of Event Services MEETING DATE: June 4, 2024 REQUESTED ACTION: Council to consider a resolution approving the purchase of a projector and screen for the Jefferson Theatre. BACKGROUND Hancock Whitney has awarded grant funds to the Event Services Department in the amount of $75,000 for the projector and screen replacement project at the Jefferson Theatre. A quote was secured from Omega Broadcast & Cinema from Austin, TX in the amount of $139,189.10. The City will be responsible for the remaining $64,189.10. The quote from Omega Broadcast & Cinema was obtained through a Buyboard contract. Buyboard is a cooperative purchasing association that complies with the State of Texas' procurement statutes. The quote is attached. FUNDING SOURCE Capital Reserve 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 approve the purchase of a projector and screen for the Jefferson Theatre from Omega Broadcast & Cinema of Austin, Texas, in the amount of $139,189.10; and, THAT Hancock Whitney has awarded grant funds to the Event Services Department in the amount of $75,000.00, for such purchase, and the City will be responsible for the remaining $64,189.10. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West — Date Invoice # 5/2/2.02.4...................................................68.75.6........................... Online Order # P.O. Number Terms Rep Ship Ship Via Due Date FEDEX & UPS. Project Wire Transfer MF 5/2/2024 FEDEX 5/2/2024 Qty Cond Description Price Ea Amount ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... BuyBoard Code: 644-21 Audio Visual Equipment and Supplies 1 NEW Christie CP4420 RGB 4K laser digital cinema projector w/ RGB Exhaust 82,922.98 82,922.98 3 year manufacturer warranty parts only (labor not included) 1 NEW Christie Lens: Throw Ratio 1.95-3.26 8,602.34 8,602.34 1 NEW GDC SR-1000 4K 3TB Portable Storage w/out cinecache digital cinema server 8,011.75 8,011.75 3 year manufacturer warranty parts only (labor not included) *Electrician may be required for projection upgrade. Please confirm your electrical specs and new required specs with your local electrician.* *Omega will have to verify the NOHD (Nomial Ocular Hazard Distance) per FCC guidelines to ensure safety for each laser projector. 1 NEW MoveDock USB 3.0 or 3S for SR-1000 IMB (1 per SR-1000) 156.80 156.80 *Recommended 1 per server if site does not have an LMS. Ingest time is 50 times faster than the standard usb ingest. 1 NEW Projector Pedestal with 20RU Rack Space 1,035.00 1,035.00 1 NEW Customer Connectivity Package for Servers (1 per booth) 650.00 650.00 1 NEW UPS Battery Backup Per Projector 873.53 873.53 1 NEW Specialty Power and Connectivity Cabling 364.00 364.00 1 NEW Main Audio Output Connector-1 per screen 70.20 70.20 1 NEW Kneisley Automated 3 stage Light Dimmer w/ manual override 799.00 799.00 • dims incandescent and GE LED and Great Value LED 1 NEW In Line Exhaust System (509 cfm) 2220's and up 315.00 315.00 1 NEW Dolby CP950 Audio Processor w/cable 3,806.00 3,806.00 1 NEW 22.5' x 40' Box Truss Frame with Seamed Matte White Perforated Surface and Cases. No Legs. Fly Only 11,236.00 11,236.00 LABOR & CONTINGENCIES: 120 Installation Labor 135.00 16,200.00 12 HOTEL-1-DAY: Hotel accommodations 150.00 1,800.00 2 ROUND TRIP TRAVEL TO & FROM BEAUMONT, TEXAS: 350.00 700.00 240 Miles + 240 Miles = 480 Miles round trip 1 PER DIEM: Beaumont Texas, Meals & Incidentals: (15 days covered total) 796.50 796.50 Daily Rate: 59.00 - (3 techs, 3 days) Travel Days: 44.25 - (3 techs, 2 days) Page 1 F�A Date Invoice 5/2/2024 68750 C '; TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution approving the purchase of the Axon Unlimited Transcription tool from Axon Enterprise of Scottsdale, AZ. BACKGROUND Axon Unlimited Transcription is a tool designed to streamline the review and transcription of audio and video evidence for our agency. It offers quick scanning by keyword to find important moments in time -synced auto -transcripts, allowing users to click on a word and jump directly to that point in the video or audio. This feature saves significant time during evidence review. The platform enables the creation of court -ready transcripts in minutes, with embedded timestamps indicating when and by whom critical details were said, ensuring accuracy and clarity. It also allows for secure sharing of transcripts with justice system collaborators. By auto -transcribing various types of evidence, including body -worn video, in -car video, and audio recordings, the tool frees up resources for other critical tasks and supports the simultaneous transcription of multiple files. The total cost for the initial seventeen months will be $74,506.41. Following this period, the cost will be included in the main Axon contract for annual maintenance. This purchase has been budgeted for the fiscal year 2024. Pricing was obtained through Buy Board. Buy Board is a buying contract that allows government entities to make purchases that have already been contracted under the procurement statutes of the State of Texas. FUNDING SOURCE General Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS Beaumont Auto_Transcibe_Add_On.pdf RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council be and they are hereby authorized to approve the approve of the Axon Unlimited Transcription tool from Axon Enterprise of Scottsdale, Arizona in the amount of $74,506.41, for the initial seventeen months. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. 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Williams, City Manager PREPARED BY: James Singletary, Chief of Police MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution renewing the authorized grant officials for the Southeast Texas Auto Theft Task Force to receive funding for the Task Force grant program through the Motor Vehicle Crime Prevention Authority for the 2025 grant year. BACKGROUND For the past 31 years, the Southeast Texas Auto Theft Task Force (ATTF) has served as a collaborative, multi jurisdictional law enforcement initiative aimed at combating auto burglaries and thefts in the region while raising public awareness about ways to minimize the risk of becoming a victim. Partially funded through the Motor Vehicle Crimes Prevention Authority (MVCPA), the ATTF is centered in and administered by the City of Beaumont and is inclusive of Jefferson, Hardin, Orange, and Jasper counties. Since 1993, the City of Beaumont has served as the grantee agency for the ATTF. The proposed budget for the Task Force 2025 grant year is $870,734, with state funds in the amount of $724,534. The Beaumont Police Department will contribute $86,200 as a cash match in the form of travel, supplies and direct operating expenses, while other participating agencies will provide an additional $60,000, for a total cash match of $146,200. The upcoming grant cycle will begin on September 1, 2024, and will end on August 31, 2025. As per MVCPA requirements, a council resolution is required to designate the authorized officials for the 2025 grant year. FUNDING SOURCE The city's required match will be included in the Police Department's Operating Budget in the General Fund. RECOMMENDATION Approval of the new resolution. ATTACHMENTS FY2025 SETX Auto Theft Task Force Grant Application No Text RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, under the provisions of the Texas Transportation Code Chapter 1006 and Texas Administrative Code Title 43; Part 3; Chapter 57, entities are eligible to receive grants from the Motor Vehicle Crime Prevention Authority to provide financial support to law enforcement agencies for economic automobile theft enforcement teams and to combat motor vehicle burglary in the jurisdiction; and WHEREAS, this grant program will assist this jurisdiction to combat motor vehicle burglary and theft; and WHEREAS, 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - 5/24124, 10:03 AM MVCPATaskforce Grant Application Program Title Please enter a short description of the proposed program that can be used as the title. Southeast Texas Auto Theft Task Force Application Category (See Request for Applications (RFA] for category details and descriptions RFA Priority Funding Section): Q New Grant - 2025 is the first year of the MVCPATaskforce Grants. All 2025 grant applicants use the new grant category. MVCPA Program Category (see RFA and TAC 43, 3 §57.14). Check all that apply. 19 Law Enforcement, Detection and Apprehension 0 Prosecution, Adjudication and Conviction Prevention, Anti -Theft Devices and Motor Vehicle Registration t9 Reduction of the Sale of Stolen Vehicles or Parts 122 Education Programs and Marketing Taskforce Grant Participation and Coverage Area Provide a General Description of the Participating and Coverage Area of this Grant Application Jefferson, Hardin, Orange, Jasper Counties and all Municipalities therein. Define in the tables below the grant relationships and geographic area of the taskforce: Applicant will add the participating and coverage agencies from the ORI list below. If an agency is not in the ORI list, please include the agency and role in the general description above. Make sure to follow the definitions below and select an agency in the dropdown. Use the Add as Participating Agency or Add as Coverage Agency button to populate the list. Participating Agencies are agencies that materially participate in the grant application through the exchange of funds for reimbursement and cash match. Participating agencies are defined after the grant award by interlocailinteragency agreements. Each applicant must select their own agency first. Then select agencies that will receive or provide funding and/or resources. [Note: Interlocai/interagency agreements do not need to be submitted with the application, lnterlocal agreements will need to be executed prior to the first payment being made if selected for a grant. Letters of support with the application from the participating agencies are strongly recommended.j Coverage Agencies are agencies that provided some level of coverage, assistance or support by this grant application but will not materially exchange funds as cash match or reimbursement. The coverage is not supported by an after the award with interlocallinteragency agreements. Coverage agencies as law enforcement agencies may have jurisdictional coverage agreements unrelated to the grant (Ex. City Y is within County X or vice versa). Agencies selected in this list include agencies that will be covered or where the agency indicates that their agency will coordinate or call upon the taskforce. Letters of support with the application from the participating agencies are strongly recommended. https://mvcpa.tamu.edulApplication/TFGApplication,asp?l=1 &FiscalYear=2025&GranteeID=2&ApplD=301 &GrantTypelD=3 1117 5/24124, 10:03 AM Select Aaenctes to Add MVCPA Taskforce Grant Application Partirinatina AC1PnrIP_Si Rnvarana Artanriac Select Agencies ® JEFFERSON CO SO HARDIN CO SO A Not associated with any law enforcement entit; BEAUMONT PD (MIP) KOUNTZE PD Anderson PORT ARTHUR PD (AE) SILSBEE PD ANDERSON CO SO (AE) [TX0010000] SOUR LAKE PD PALESTINE PD [TX0010100] LUMBERTON PD (I13R) FRANKSTON PD [TX0010300] JASPER CO SO Andrews JASPER PD ANDREWS CO SO [TX0020000] v KIRBYVILLE PD Add as Participating Agencies Delete Selected [ Delete Selected Add as Coverage Agencies 0 Other Coverage (Use if OR] not listed or explanation is necessary.): ❑ National Insurance Crime Bureau (NICE) Used as Match (Documentation and time certification required.) ❑ Texas Department of Public Safety (DPS) O Other State or Federal Agency (specify:) Resolution: Complete a Resolution and submit to local governing body for approval. Sample Resolution is found in the Request for Application or send a request for an electronic copy to grantsMVCPA@txdmv.gov. The completed and executed Resolution must be attached to this on-line application. Grant Budget Form MVCPA recommends that the applicant complete the total costs (MVCPA and Cash Match combined) for this program. The applicant can then enter the desired amount of Cash Match (not less than 20% per TAC Title 43, A§57.36). The system will then calculate the correct grant and match amounts. Budget Entry Option: O Enter Total and let system calculate MVCPA Funds and Cash Match, Match Percentage: % O Enter MVCPA and Cash Match Amounts Click on category name to edit budget detail for that category. Cash MVCPA Match Total In -Kind Budget Category Expenditures Expenditures Expenditures Match Personnel $291,000 $0 $291,000 $298,000 Fringe $108,000 $0 $108,000 $108,000 Overtime $6,750 $0 $6,750 $6,750 Professional and Contract Services $166,000 $60,000 $226,000 Travel $15,600 $800 $16,400 Equipment $36,000 $9,000 $45,000 Supplies and Direct Operating Expenses (DOE) $101,184 $76,400 $177,584 $7,800 Total $724,634 $146,200 $870,734 $420,560 Cash Match Percentage 20.18% Pct MVCPA In -Kind Description Subcategory Time Funds Cash Match Total Match Personnel Program Director / Commander Investigator/LEO 100 $0 $0 $0 $116,000 Program Manager / Supervisor Investigator/LEO 100 $107,000 $0 $107,000 $0 Investigator 1 Investigator/LEO 100 $92,000 $0 $92,000 Investigator 2 InvestigatodLEO 100 $92,000 $0 $92,000 Investigator 3 Investigator/LEO 100 $0 $92,000 Investigator 4 Investigator/LEO 100 $0 $90,0()0 Total Personnel 600 $291,000 $0 $291,000 $298,000 Fringe Program Director I Commander Investigator/LEO $0 $0 $0 $36,000 Program Manager / Supervisor Investigator/LEO $36,000 $0 $36,000 $0 Investigator 1 Investigator/LEO $36,000 $0 $36,000 Investigator 2 Investigator/LEO $36,000 $0 $36,000 Investigator 3 Investigator/LEO $0 $0 $0 $36,000 https://mvepa.tamu.edu/Application/TFGApplication.asp?1=1&FlscalYear=2025&GranteeID=2&AppiD�301&GrantTypelD=3 2117 5124124, 10:03 AM MVCPA Taskforce Grant Application Pct MVCPA In -Kind Description Subcategory Time Funds Cash Match Total Match Investigator 4 Investigator/LEO $0 $0 $0 $36,000 Total Fringe $108,000 $0 $108,000 $108,000 Overtime Program Director I Commander Investigator/LEO $0 $0 $0 $2,250 Program Manager / Supervisor Investigator/LEO $2,250 $0 $2,250 Investigator 1 Investigator/LEO $2,250 $0 $2,250 Investigator 2 Investigator/LEO $2,250 $0 $2,250 Investigator 3 Investigator/LEO $0 $0 $0 $2,250 Investigator 4 Investigator/LEO $0 $0 $0 $2,250 Total Overtime $6,750 $0 $6,750 $6,750 Professional and Contract Services Jefferson County Investigator/LEO - 100 personnel $80,000 $0 $80,000 Port Arthur Investigator/LEO - 100 personnel $86,000 $0 $86,000 Jefferson County Investigator/LEO - fringe 100 $0 $30,000 $30,000 Port Arthur Investigator/LEO - fringe 100 $0 $30,000 $30,000 Total Professional and Contract Services 400 $166,000 $60,000 $226,000 Travel Annual TAVTI Law enforcement In- $5,500 $0 $5,500 state MVCPA Board Meetings Law enforcement In- $0 $800 $800 State Auto Crime Related Training Law enforcement In- $3,300 $0 $3,300 State Investigative or Administrative Law enforcement In- $1,500 $0 $1,500 State MVCPA Grant Workshop/Board Law enforcement In- $5,300 $0 $5,300 Meeting/Award State Total Travel $15,600 $800 $16,400 Equipment 1 Task Force Vehicle 1/2 ton Crew cab 4 $36,000 $9,000 $45,000 wheel drive Total Equipment $36,000 $9,000 $45,000 Supplies and Direct Operating Expenses (DOE) Office & Warehouse Lease $55,000 $0 $55,000 Office Utilities $6,600 $0 $6,600 Office Field and Operationaf Supplies $12,000 $0 $12,000 Office Phone and Data Service $6,060 $0 $6,060 Bait and Tracking Air Time $1,380 $0 $1,380 Cell Phone Service $3,480 $0 $3,480 Vehicle Lease 1 $7,800 $0 $7,800 Vehicle Lease 2 $0 $0 $0 $7,800 Vehicle Fuel, Maintenance and Repair:BPD $0 $50,400 $50,400 TAVTI Registration Fees $1,200 $0 $1,200 Uniforms $5,664 $0 $5,664 Public Education and Awareness (Billboards) $p $26,000 $26,000 4- Covert Trackers Annual Service $2,000 $0 $2,000 Total Supplies and Direct Operating Expenses (DOE) $101,184 $76,400 $177,584 $7,800 Budget Narrative A, Personnel https:/Imvcpa.tamu.edulAppliGation/TFGAppl!cation.asp?1=1&FlscalYear=2025&GranteeID=2&AppID=301&GrantTypel0=3 3117 5/24/24, 10:03 AM MVCPA Taskforce Grant Application Budget Narrative Narrative: Personnel: Commander: The Task Force commander will hold the rank of Lieutenant of the Beaumont Police Department and serve as the Program Director; oversee all task force personnel and associated task force operations; manage financial affairs pertaining to the grant; compile weekly payroll; direct task priorities, establish expectations and ensure accountability; work jointly with MVCPA, Beaumont Chief of Police, Beaumont CFO Office and its grant coordinator and the program manager to sustain grant compliance and ensure positive outcomes; liaison with officials of participating and coverage agencies; attend appropriate meetings, seminars, training and webinars; administer or supervise any official task force webpage or social media presence; function as the official Task Force spokesperson and media contact; ensure that required MVCPA reports are submitted by the program manager; monitor progress and document accordingly; and delegate assignments to personnel as needed. The Commander will spend 100% of work hours on task force and grant related activities or objectives. The position will be funded as an In -Kind Match ($116,000). Only actual figures will be submitted. Supervisor: The Task Force supervisor will hold the rank of Sergeant of the Beaumont Police Department and serve as the Program Manager; supervise task force investigators, monitor law enforcement activities in a front line basis, schedule personnel, set goals, manage after hour callouts, review and assign offense reports; analyze intelligence for trends or patterns; complete paperwork, organize special operations, including overt and covert activities as well as proactive enforcement; assess risk; assign tasks and data collection reports to investigators; compile and draft activity summaries for periodic reports; complete and submit MVCPA quarterly reports; assist investigators, and perform additional duties or assignments as directed by the Program Director. The supervisor will dedicate 100% of work hours to task force duties or functions. The position will be funded by MVCPA Funds ($107,000) based on actual figures. Beaumont Police Investigators (1-4): The BPD investigators will conduct investigations of auto -related cases as assigned, prepare and present completed cases to the District Attorney identify and develop suspects; recover stolen vehicles and property associated with auto -related crimes; write, get approved and execute appropriate search warrants; assist with other cases outside of Beaumont within the coverage area, as well as, assisting with any cases outside that area that will further investigations for the task force, or with other auto theft task forces I agencies, that further the mission of reducing motor vehicle crimes in the State of Texas. They will also make recommendations to the task force supervisor on special operations based on intelligence and trends, liaison and convey intelligence to the appropriate agencies in and out of the coverage area, complete seizure and auction paperwork, assist with special operations; Conduct 68(A) inspections, salvage yard and repair shop inspections; and complete other duties and assignments assigned by the Program Manager or Program Director. Pursuant to Taskforce goals and MVCPA expectations, as individually assigned, investigators will also develop and present crime prevention and awareness presentations; conduct media interviews; disseminate public information on Taskforce accomplishments or cases; upon approval by Commander or Supervisor, issue official press releases to media or agency public relations; email suspect BOLO reports inter -departmentally; attend relevant neighborhood association or community -led meetings; liaison with participating agencies; obtain and maintain crime statistics for coverage areas; as appropriate, mail or email case update notices to crime victims; assist other task force personnel with assigned duties including investigations, inspections, and back up; maintain all surveillance equipment and assist with its use during investigations or covert operations; cooperate with probation and parole offices to stay informed of the statuses of known auto crime recidivists; coordinate and conduct inspections of salvage dealers and repair shops within the scope of the tskforce jurisdiction as priorities permit; monitor local auctions where insurance -totaled vehicles are sold; in conjunction with the Supervisor, organize covert sting operations as needed to identify illegal activities by salvage dealers or repair shops; coordinate and conduct VTR-68A inspections; complete seizure paperwork, organize seized property inventory, prepare seized properly for auction, and work closely with personnel who are associated with the process; and, complete other assignments as directed by the Supervisor or Commander. All fringe benefits will be cash -matched. All BPD investigators will devote 100% of work hours toward auto -crime and grant -related activities. Investigator 1 ($92,000) and Investigator 2 ($92,000), will be funded with MVCPA Funds (2 @ $92,000 each = $184,000). Investigator 3 ($92,000) and Investigator 4 ($90,000) will be an in -kind match ($182,000). Only actual figures will be submitted. B. Fringe Narrative: Fringe: Fringe benefits include FICA, retirement withholding, and health insurance. City of Beaumont withholds FICA - Med at rate of 1.45% (except a Sgt. who was hired before April 1, 1986). TMRS Retirement withholdings including agency contributions: City of Beaumont (21.04% Rate). Total Fringe with health insurance varies per employee and may exceed the estimated amount of $36,000. Only actual figures will be submitted. The Program Director! Commander Fringe will be an In -Kind Match ($36,000). The Program Manager I Supervisor Fringe will be MVCPA Funded ($36,000). Investigator 1 and Investigator 2 Fringe will be MVCPA Funded ($36,000 X 2= $72,000). Investigator 3 and Investigator 4 Fringe will be In -Kind Match ($36,000 X 2=$72,000). MVCPA Funded Fringe total: $108,000. In -Kind Match Fringe total: $108,000. C. Overtime Narrative: In most circumstances, task force personnel will flex hours to accommodate events or unexpected incidents that require an extended period of work beyond what is scheduled. There are however occasions where overtime will be required and unavoidable due to the complexity of an incident; the hour it originated; the inability to flex the time due to personnel already having met the 40-hour limitation per week; or, stipulations of a Collective Bargaining labor Contract. There will be occasions where motor vehicle crimes investigations, surveillance and direct grant related activities will require overtime for task farce personnel. Salaries have risen and given the average of $9,000.00 per year in overtime, it could be reasonably forecast that there would be approximately the same amount of overtime expended in the upcoming grant year. That would equate to approximately $2,260 ($2,250 x 3 = $6,750) per investigator per year. D. Professional and Contract Services Professional and Contract Services: The Investigators (PAPD, JCSO) will lead investigations of auto -related cases as assigned by each investigator's respective agency; prepare and present completed cases to the District Attorney; identify and develop suspects; recover stolen vehicles and auto -crime property; prepare and execute applicable search warrants; complete seizure paperwork; make recommendations to the Supervisor on special projects based on identifiable trends; forward information on suspects and trends to the Supervisor; assist with special projects and operations; complete any data collection reports as assigned by Supervisor; assist with 68A inspections and inspections of salvage yards and repair shops when necessary; and, complete other duties or assignments as directed. All contracted Task Force Officers will assist on auto -related cases and operations within coverage jurisdiction. JCSO and PAPD salaries will be fully funded by MVCPA ($80,000 * $86,000=$166,000). Only actual figures will be submitted. Fringe benefits include FICA, retirement withholding, and health insurance for all contributing agencies. Workers Compensation and TEC figures for Jefferson County and the City of Port Arthur. Workers Comp and TEC are figured together for Jefferson County at 5% whereas The https://mvcpa.tamu.edu/Application/TFGApplication.asp71=1&FlscalYear=2026&GranteeID=2&AppiD=301 &GrantTypeIDm3 4M7 5/24/24, 10:03 AM MVCPATaskforce Grant Application Budget Narrative City of Port Arthur is at 2% (WC) and 4% (TEC) respectively. FICA is withheld at a rate of 7.65%. Retirement withholdings including agency contributions are taken at the following rates: Jefferson County (14.9%), City of Port Arthur (13.1 %). Health insurance for Jefferson County will be about $15,000 for FY24 and Port Arthur will be about $16,000 for FY24. Participating agencies are expected to submit only actual figures up to a maximum cash match up to $30,000 ($30,000 x 2 = $60,000) for PAPD and JCSO. E. Travel Narrative: The Annual TAVTI Conference 1 Beard Meeting ($5500): Estimated price is $135 per room per night ($675 per week per person for 5 nights and 6 attendees; one attendee has lodging paid for by TAVTI, due to a position on the TAVTI Executive Board, but does not include per diem) for a total of $3375 for lodging. The estimate for per them is based on the current GSA for Dallas at $70 per day per person ($70 x 5 x 6 = $2100). The conference attendees would include Task Force investigators, the supervisor and the commander, all of which are law enforcement personnel and are funded by the grant, cash matched or in -kind matched. MVCPA Workshops 1 Board Meetings ($800): Estimated price per night $150 per room. Estimating the budget for potentially 4 separate occasions. One room for 3 nights (4 x 150 = $600). The current GSA (2023) per diem rate for Austin is estimated at $64 a day per person ($64 x 3 = 192) (Per diem @$192 = Roams @ $600 = $792). Attendees would include the program manager or the program director, who are law enforcement personnel whose salaries are completely funded by grant funds or in -kind match. Auto Theft Training ($3300): Potential training for any newly assigned investigator(s) or other training suitable for current task force members. Estimated price per night is $150 per roam. One room for five nights ($150 x 5 = 750) and estimating for the possibility of three training opportunities (3 x $750 = $2250). Per Diem estimated at $64 per person (64 x 5 x 3 attendees = $960). Estimated training fees of $650. Attendees would include any task farce member in need of training who is either funded directly by the grant, cash matched or an in -kind match of the grant. Only actual figures will be submitted if this fine item is used. Unplanned Investigative or Administrative Travel ($1500): During the course of the grant year, unplanned meetings may be scheduled or investigations lead out of town and become an unfunded expense. If needed, only law enforcement personnel listed on the MVCPA grant will use these funds for purposes that have been approved prior to any travel. These purposes will be directly related to fulfilling grant objectives or purposes. These funds are being designated to prevent budget adjustments for unexpected travel. Only actual costs, if any, will be filed for reimbursement. MVCPA Grant Workshop 1 Training 1 Board Meeting / Grant Award ($5300): Attendees will be law enforcement task force members and at least one Financial Officer that oversees the grant for the City of Beaumont. Four attendees which are the Program Director, Program Manager and two task force investigators and at least one civilian financial officer from the City of Beaumont that oversees the grant. Room price is estimated at $150 per night. ($150 x 5 x 5 = $3750) Per diem is estimated at $59 per person per day ($59 x 5 x 5 = $1,475). These are estimates, not allocations. Only actual costs will be submitted for reimbursement. F. Equipment Narrative: Task Force vehicle for Beaumont Investigator. Current vehicle is a 2016 Ford F-150 with over 90,000 miles VIN: 1 FTEW1 CF7GKE60362, which will need to be replaced in the upcoming year, G, Supplies and Direct Operating Expenses (DOE) Narrative: Supplies and Direct Operating Expenses (DOE): Office Lease ($55,000): The current lease is for two neighboring sections of the same building, owned by the same lessor. One section (Suite C) is office space for investigators and a portion is garage space, which houses a vehicle lift used for assistance in vehicle inspections and / or investigations. The other section (Suite D) is warehouse space for storage of seized property pending court dispositions, recovered stolen property, task force vehicles, other task force property, such as tools, equipment and other supplies. Based on the current lease, monthly payments are $4,407, with any potential increase capped at $55,000 per year. Office Utilities ($6,600): Electricity, natural gas and water utilities for the two adjacent suites (C and D) average cost is approximately $550 per month for a total annual cost of $6,600.This is an estimate, not an allocation. Only actual costs will be submitted for reimbursement. Office, Field and Operational Supplies ($12,000): These funds are utilized to procure standard office supplies such as printing paper, photo paper, digital media storage, toner, printer Ink cartridges, materials for presentations, binding services, ink pens, letterhead, business cards and other essential office supplies. This is also for field and operational supplies which are needed such as paper towels, degreaser, paint stripper, paint, sandpaper, sanding blocks, acid restoration ingredients, hand cleaner, OBDII readers, computer accessories, vehicle accessories, mechanical tools, grinding wheels, disposable gloves, Task Force logo outerwear, digital graphics, website fees, signage, postage, shipping expenses, mechanical vehicle repair during travel, certified scale fees and any other non -inventory supplies needed for task force operations or duties. This line item is intended as a readily accessible fund for unexpected expenses to assist the task force without budget adjustments. These are estimates, not allocations. Only actual costs will be submitted for reimbursement. Office Phone & Data Service ($6,060) This expense is for the multiple business lines (office phones and internet service) and a designated secure data line for city and county computers. The following are estimates of average usages and are not allocations. Only actual expenses will be submitted for reimbursement. Bait and Tracking Air Time ($1,380): The Task Force bait vehicle system will require monthly GPRS communication. The Task Force also intends to operate a web -based camera system and tracker that each require purchased air time. These are estimates, not allocations. Only actual costs will be submitted for reimbursement. The Task Force has 4 "Tactitrac" Covert Trackers, used for attaching to bait and/or target vehicles (with a tracking warrant). The annual cost for 1 Year Unlimited Tracking & Alerts and Historical Data Retention for these 4 devices is $499.99 per device, ($499,99 X4=$1999.96), Cell Phone Service ($3,480): Service cost based on reasonable monthly average allowance of $40 per month. There are eight task force members, which would total $3,840 annually. These are estimates, not allocations. Only actual costs will be submitted for reimbursement. Vehicle Lease 1 ($7,800) & Vehicle Lease 2 are calculated at $650 per month based on a local dealer estimate for a statewide leasing program to law enforcement agencies. The Beaumont Police Department currently provides two lease vehicles for investigators as part of the Task Force fleet. Vehicle Lease 1 will be submitted for reimbursement. Vehicle Lease 2 will bee shown as In -Kind Match ($7,800.00). Fuel, Maintenance, & Repair ($50,400): Fuel costs are estimated based on 14,000 miles per year, 14 miles per gallon @ $3.06 per gallon, totaling approximately $3,000 per vehicle per year. Oil changes and other maintenance costs are estimated at $2,600 per vehicle per year to include expendables such as tires, brakes, shacks, or other necessary repairs. Combining estimates result in an average cost of $5600 per year multiplied by nine (9) vehicles totaling $50,400, Only actual costs will be submitted for reimbursement. TAVTI Conference Registration Fees ($1200): Fees for up to six (6) taskforce members to attend the annual conference and membership dues, Clothing allowance provided by the City of Beaumont ($4,824) in accordance with the collective bargaining agreement for 6 Beaumont officers is $804.00 per officer per year (6 x 804 = $4,824) and $840 for Polo shirts with the SETX ATTF logo at $35 per shirt and 3 shirts per task force member (35 x 3 x 8 = $840 t $4,824 = $5,664). Only actual costs will be submitted for reimbursement, Public Education and Awareness Billboard Campaign ($26,000) This campaign will be geared toward educating the public and https://mvcpa.tamu.edu/Application/TFGApp]lcation.asp71=1&FiscalYear=2025&GranteelD=2&AppID=301 &GrantTypoID=3 5/17 5124124, 10:03 AM MVCPA Taskforce Grant Application Budget Narrative increasing awareness of how to avoid becoming a victim of Motor Vehicle Crimes. The strategy is to focus on motor vehicle owners, hence the billboards, which will be in high profile areas of the freeways and roadways in the coverage area. The billboards will convey messages to citizens to remember and practice }ocking vehicles, taking valuable items out of vehicles, especially firearms, taking keys out of vehicles and not leaving vehicles running. The campaign will involve rotating billboards to new locations and digital billboards. Revenue Indicate Source of Cash and In -Kind Matches for the proposed program. Click on links to go to match detail pages for entry of data, Cash Match Source of Cash Match Grantee - City of Beaumont Grantee $86,200 Sub -Grantee - Jefferson County Subgrantee $30,000 Sub -Grantee - Port Arthur Subgrantee $30,000 Total Cash Match $146,200 In -Kind Match Source of In -Kind Match Grantee - City of Beaumont Grantee $420,550.00 Total In -Kind Match $420,550.00 Statistics to Support Grant Problem Statement Reported Cases 2022 2023 Jurisdiction Motor Vehicle Theft (MVT) Burglary from Motor Vehicle (BMV) Fraud -Related Motor Vehicle Crime (FRMVC) Motor Vehicle Theft (MVT) Burglary from Motor Vehicle (BMV) Fraud -Related Motor Vehicle Crime (FRMVC) Beaumont PD 361 761 7 384 883 8 Port Arthur PD 115 232 0 176 219 0 Jefferson County SO 44 62 0 61 49 0 Orange PD 46 48 0 57 54 0 Orange County SO 80 66 0 64 54 0 Hardin County SO 37 29 0 46 22 0 Jasper PD 12 28 0 12 2 0 Jasper County SO 14 14 0 27 0 0 Lumberton PD 9 28 0 12 12 0 Groves PD 22 24 0 25 19 0 Nederland PD 32 51 0 18 28 0 Silsbee PD 5 0 0 17 0 0 Sour Lake PD 2 1 0 1 1 0 Kountze PD 6 1 0 2 4 0 Port Neches PD 24 29 0 3 17 0 Lamar University PD 1 0 0 1 0 0 West Orange PD 5 0 0 5 2 0 Vidor PD 26 27 0 24 10 0 Pinehurst PD 5 0 0 3 0 0 Bridge City 10 10 01 8 6 0 Add/Edit Statistics Application Narrative Grant Introduction (Executive Summary) and General Information 1.1 Briefly describe the organization and program operation. Provide a high level summary to the application and how it will affect the local community. (500 words or less) https:/Imvcpa.tamu.edu/ApplicationrrFGApplication.asp?1=1&FiscalYear=2025&GranteelD=2&AppID=301 &GrantType1D=3 6117 6124/24, 10:03 AM MVCPATaskforce Grant App licatio n Southeast Texas Auto Theft Task Force, established in 1993, operates across Jefferson, Orange, Hardin, and Jasper Counties, combining the efforts of the Beaumont Police Department, Port Arthur Police Department, and Jefferson County Sheriff's Office to combat motor vehicle crimes. The mission focuses on reducing vehicle theft and burglary, recovering stolen property, and enhancing community safety. Contra] to the success of the task force, is the strategy of intelligence gathering and analysis, developing suspects through meticulous case intake processes, and using information from law enforcement agencies and the community. By analyzing crime patterns and trends, the Task Force acts decisively using surveillance, covert operations, and collaborations with other law enforcement entities. The task force integrates internet sources, participates in the Crime Stoppers program, and uses media to extend investigative reach. Preventive measures include regular inspections of salvage and repair businesses and conducting VTR68(A) inspections to detect stolen vehicles, disrupting potential criminal activities. Community engagement and education are key components, with the Task Force participating in community events and offering presentations to educate citizens on vehicle crime prevention. Billboard campaigns disseminate practical tips to reduce theft and burglary. Close collaboration with the judicial system ensuring cases are thoroughly investigated and presented to the DA's Office, for the highest possible punishment of offenders. The sustained efforts of the Task Force significantly impact the communities by reducing motor vehicle crimes, ensuring thorough investigations, and educating the public. The dedication of task force personnel fosters a safer environment for residents and businesses. The Task Force's comprehensive approach and collaborative spirit are vital in maintaining and improving the quality of life in Southeast Texas. The Southeast Texas Auto Theft Task Force is a great example of effective law enforcement collaboration, demonstrating how a multi -faceted strategy can reduce crime and enhance community safety. 1.2 Describe the taskforce governing, organization and command structures. Include a description of the nature of support and agreements that will be in place if the grant is awarded. Provide any details unique to the taskforce organization or geographical target area. Describe whether any part of this grant will be directed to serve a specific target population (or subset of the community)? The Southeast Texas Auto Theft Task Force is a part of the Beaumont Police Department Criminal Investigations Division. There is a Captain of the Division, with Lieutenants over the units in the Division. The Auto Theft Task Force has a Lieutenant over the unit, that is also designated as the Commander I Program Director, The Lieutenant is responsible for oversight of all aspects of the Auto Theft Task Force and the grant. The Task Force Commander has a Sergeant that is designated as the Supervisor/ Program Manager. The Sergeant is responsible for case assignments, monthly reports, quarterly progress reports and all other daily I weekly I monthly supervisory duties pertaining to case investigations, proposed activities or operations which further the grant goals and ensure that they are met. Investigators are responsible for case investigations and all other duties that are assigned. There are four investigators from the Beaumont Police Department, one investigator from the Jefferson County Sheriffs Department and one investigator from the Port Arthur Police Department. There will be Interlocal agreements in place with each of the four counties included in the coverage area, as well as the participating sub -grantee Departments; the Jefferson County Sheriffs Department and the Port Arthur Police Department. There will also be letters of agreement with the District Attorneys of each county in the coverage area. The four -county project area is comprised of numerous communities and according to the most recent US Census estimate (2020) the counties have a combined population of approximately 430,000, with nearly 60% residing in Jefferson County. The four -county project area is in the southeast corner of the state, with a combined area of 2,361 square miles. There are 20 local law enforcement agencies in the coverage area. The major roadways which bisect the coverage area are as follows: interstate 10 goes directly through Orange and Jefferson Counties and is the major southern coast to coast interstate highway in the United States. Highway 90 is also a major highway which cuts through the center of the City of Beaumont east to west. State Highway 105 also comes through Beaumont from the northwest. Highway 69/96/287 is the major north south highway coming directly through Jasper and Hardin counties into Beaumont and Port Arthur. There is also Highway 73, which is south of Beaumont closer to the coast of the Gulf of Mexico and runs from Winnie, TX to near Orange, TX. The Port of Beaumont, the Port of Port Arthur and the Port of Orange are also in the coverage area. The Coverage area is bounded by the Gulf of Mexico to the south and the Sabine River to the East, abutting the Louisiana state line in Orange County. The Neches River is the waterway that is the eastern boundary of the City of Beaumont and empties into the Sabine River near the Gulf of Mexico. Beaumont is the largest city along Interstate 10 between Houston and Baton Rouge, LA. The Beaumont area is also the 6th most densely populated area in the State. The City of Beaumont has a population of 115,013. The estimated daytime population, according to TxDoT (Beaumont Commuting Area Reports Portal), swells to 135,806. That influx of 20,792 also brings more vehicles into the city increasing the number of vehicles that become targets of Motor Vehicle Crimes. There are over 100,000 vehicles per day that pass through the city limits of Beaumont on Interstate 10. (TXDOT TTP Web Viewer AADT) TXDOT reported there were over 390,000 vehicles registered within our four -county coverage area in 2023. More than half of these vehicles are in Jefferson County, which is primarily urban and suburban areas. The four -county project area had 856 vehicle thefts reported for 2022 and 946 vehicle thefts reported for 2023, (Numbers obtained from DPS Index Crimes On -Line) These numbers show an increase of 9.5% from 2022 to 2023. Much of this increase can be attributed to Kia I Hyundai motor vehicle thefts. There were 1,411 auto burglaries reported in the project area in 2022 and 1,382 auto burglaries reported in 2023. These numbers (obtained from all agencies in the coverage area) show a 2% decrease for 2022 through 2023, The four -county project area had 531 vehicles that suffered Catalytic Converter thefts for 2022 and 119 Catalytic Converter thefts reported for 2023. (Numbers obtained from project area agencies that had accurate records of Catalytic Converter thefts) These numbers totaled for the two year period are 1,802 Motor Vehicle Thefts; 2,793 Auto Burglaries and 650 Catalytic Converter Thefts. According to Texas Department of Licensing and Regulation records, there are 11 licensed Metal Recycling Entities in the four -county coverage area. There are 12 Used Auto Parts Recyclers in the four -county coverage area. The entire population of the coverage area will be served by the task force. The amount of service will be dictated by the need for assistance from agencies In the coverage area, investigations that lead to different specific areas and on the rise or fall in the frequency of Motor Vehicle Thefts and Theft from a Motor Vehicle, including Auto Burglaries, in that specific community or geographic area. Grant Problem Statement https:Hmvcpa.tamu,edu/Application/TFGApplication.asp?1=1&FlscalYear=2025&GranteeiD=2&ApplD=301 &GrantTypolD=3 7117 5/24124. 10:03 AM MVCPATaskforce Grant Application 2.1 Provide an assessment of the burglary from a motor vehicle (including theft of parts) problem in the coverage area of this application. Include loss data consistent with the reported incident numbers above. The Southeast Texas Auto Theft Task Force Coverage area reported for 2022-2023 that the four -county project area had 1,411 auto burglaries reported in the project area in 2022 and 1,382 auto burglaries reported in 2023. These numbers (obtained from all agencies in the coverage area) show a 2% decrease for 2022 through 2023. The four -county project area had 531 vehicles that suffered Catalytic Converter thefts for 2022 and 119 Catalytic Converter thefts reported for 2023. (Numbers obtained from project area agencies that had accurate records of Catalytic Converter thefts) These numbers totaled for the two year period (2022-2023) are 2,793 Auto Burglaries and 650 Catalytic Converter Thefts, for a total of 3,443 Burglary of a Motor Vehicle and Theft from a Motor Vehicle cases. Though the overall rate of Burglary of a motor Vehicle shows to have declined by about 2%, this slight downturn does not illustrate, that Burglary of a Motor Vehicle cases have become more targeted. The actors in a large portion of these crimes are targeting firearms. Another large portion was Kle/Hyundai attempted thefts. There were 170 firearms stolen in 2022, with 92% taken from unlocked vehicles; and 152 stolen in 2023, with 84% taken from unlocked vehicles. There were 101 attempted Kia 1 Hyundai thefts in 2023, this accounts for 11 % of all BMV's reported in 2023. The auto burglary trends that have been noted in the past still remain the same. Unlocked car doors are the vast majority of the auto burglaries reported and firearms, cash, electronics, purses, backpacks and credit cards are all higher priority targets. Between January 1st and April 251h, just in the City of Beaumont, there were 271 auto burglaries reported and 58 firearms were reported stolen from those incidents. That means more than twenty percent of the auto burglaries reported thus far in 2023, involved the theft of a firearm. Only 10 of the auto burglaries reported, where firearms were taken, involved forced entry. That means more than 85% of all firearms taken in auto burglaries were taken from unlocked vehicles. Predatory theft from vehicles has declined in the project area. These actors are generally from the Houston area and when Houston and Harris County see increases so does the Southeast Texas Auto Theft Task Force. Offenders targeting victims using outdoor exercise venues, by sitting in the parking lots of these facilities such as parks, Hike and Bike trails and gym parking lots, have dropped off somewhat. These incidents targeted mainly, purses, wallets, and cash, as well as other valuables. The offenders use the same Predatory method, watching potential victims park, then waiting to see if a wallet or purse was hidden while they observed. The offenders would then either walk over and look in the vehicle, or drive over and park next to the victims vehicle using the vehicles as concealment. Once the vehicle was entered, generally by breaking the glass, the actors would take the property and leave the area. If there were credit cards, the actors would go to nearby stores and make fraudulent purchases. Many times the victim would receive notifications on their phones of the transactions, while they were still exercising. Task Force investigators collaborate with the Beaumont Police Department Fraud Unit in these investigations in an effort to identify these actors. This type of predatory theft has continued, though it has dropped off substantially during the past year. Juveniles continue to be a pervasive problem, working in groups and "Car -Hopping" through parking lots and neighborhoods. These juvenile offenders are responsible for a large amount of the firearm thefts and as stated in the past, difficult to identify and very rarely serve any time in a correctional facility. These stolen firearms have been and are being used in drive -by shootings and other juvenile gang violence. The Southeast Texas Auto Theft Task Force works diligently with the Juvenile Division of the Beaumont Police Department and has had good success by collaborating on the juvenile crime issue, pertaining to the motor vehicle crime problem in the area. This, however, is an on -going issue which is perpetuated every year with new offenders and repeat offenders as they become adults. 2.2 Provide an assessment of the motor vehicle theft problem in the coverage area of this application. Include loss data consistent with the reported incident numbers above. The Southeast Texas Auto Theft Task Force coverage area did experience an increase in Motor Vehicle Theft between 2022 and 2023, There were 856 Motor Vehicle Thefts reported in the coverage area in 2022 and 946 were reported in 2023, This is approximately a 9.5% increase in reported Motor Vehicle Thefts. The primary cause of the increase was due to the large increase in Kia J Hyundai Motor Vehicle Thefts. There were 131 Kia 1 Hyundai auto thefts reported in Beaumont for 2023. This comprises 32% of all UUMV's reported. These thefts were predominantly involving juvenile groups / gangs that targeted Kla 1 Hyundai vehicles. These offenders were using the vehicles for other crimes as well. Many of these juvenile actors were identified and apprehended with the assistance of the task force and collaboration with the other agencies in the coverage area. This issue has been addressed by Task Force personnel to maintaining a constant intelligence exchange with the juvenile division of the Beaumont Police Department, in order to target and identify these juvenile actors. The majority of the other thefts reported are with keys, or proximity key FOB's left in the vehicle. The Task force is using FLOCK LPRICameras along with other LPR's; such as the Axon Camera System that the Beaumont Police Department now has in all patrol Units. These cameras are also LPR's and are monitored together in the Beaumont Police Departments Real Time Crime Center (RTCC). The RTCC also provides analysis of data and data mining to the task force relating to auto theft and burglary, as well as, theft from vehicles. The Southeast Texas Auto Theft Task force has worked extensively with the Jefferson County DA's Office as well as the other Counties DA's Offices and has made headway in getting cases that have been presented, accepted by the DA's in the coverage area. The real issue is getting sentencing commensurate with the crimes. Convictions on good cases are occurring, the length of the terms of confinement are not increasing overall, creating the "In -and Out" for offenders of Motor Vehicle Crimes. The same holds true in the Juvenile system. Motor Vehicle Thefts disrupt everyday life for the working men and women in the communities that the Southeast Texas Auto Theft Task Force serves. The citizens not only feel less secure, they are also forced into circumstances that cause them to miss work, the ability to get their children to school, even being able to get food for their families. Businesses also suffer from the inability to continue providing the services that they would normally supply, thereby affecting other businesses as well, causing a domino effect and in some instances, crippling a business or independent businessman, whose sole means of providing the service is the vehicle that was stolen. This equates to an enormous economic impact on the citizens and businesses in the coverage area. 2.3 Provide an assessment of the fraud -related motor vehicle crime problem in the coverage area of this application. Include loss data consistent with the reported incident numbers above. https://mvcpa.tamu.edu/Appllcation/TFGApplication,asp71=1&FiscalYear=2025&Grantee1D=2&AppID=301&GrantTypolD=3 8117 6/24/24, 10:03 AM MVCPATaskforce Grant Application The Southeast Texas Auto Theft Task Force has not noticed an increase in Fraud Related Motor Vehicle Crimes over the past years. There were some title frauds, some insurance frauds and VIN frauds (Clones from out of the area). The 2022 grant year showed only seven fraud cases investigated by the task force. There were 8 FRMVC cases that the Task Force worked in 2023 grant year. The most recent cases involved "Cloned" vehicles from outside the coverage area. These types of cases seem to be on the rise and involve vehicles from the Houston area as well. The dealerships in the coverage area have mainly dealt with "Key FOB Swaps", and rarely have any fraudulent purchases, though a few have occurred. With the increase of internet sales from dealerships, remarkably, this area has seen very few cases arise from these sales. Title frauds have been minimal and almost all of the cases in the past have been vehicles purchased in Houston and brought to the Beaumont area to be registered, where it was discovered that the title(s) were in fact fraudulent. 2.4 Provide an assessment of motor vehicle crime not covered above like insurance fraud, preventing stolen vehicles from entering Mexico, bridge/port stolen vehicle export crime, disruption of cartels and organized criminal enterprises related to motor vehicle crime, etc... The Port of Beaumont has its own Police Department as well as the Jefferson County Marine Unit and the U.S. Coast Guard, which patrols the Port of Beaumont and the Neches and Sabine Rivers. These rivers are the inlets from the Gulf of Mexico which actually puts the Port of Beaumont, 42 miles inland and is still a deep water Port. The Port of Beaumont is also served by three rail carriers, BNSF, Kansas City Southern and Union Pacific. The Port of Beaumont is primarily a bulk cargo port, meaning very few if any vehicles go through the port for transport. The vehicles that do go through the port are almost exclusively U.S. Military vehicles. The Port of Beaumont is one of the main ports in the nation used for Military equipment transportation due to its location on the Gulf of Mexico and it is the Headquarters for the U.S. Army's 842nd Transportation Battalion, which specializes in port logistics. The Southeast Texas Auto Theft task Force has a working relationship with the Port Police and are rarely, if ever, called upon by them in regard to a vehicle of interest. This is due to the type of cargo that enters and exits the port. Grant Goals and Activities There are two parts to this section: 1) Functions of Proposed Program and 2) Goals Strategies and Activities (GSA). In the following boxes, describe the functions of the proposed program and then complete a Tillable form called GSA. MVCPA programs must completely describe the actions, methods and tactics that law enforcement and civilian staff will perform for each of the categories below. Describe the reliance on technology or other program elements to solve the problem statement above and goals below. Functions must be detailed and consistent with the requested budget. If a grant is awarded, funds expended towards activities not described in this section will result in the reimbursement being denied. Part 1 3.1 Functions of the proposed program related to burglary from a motor vehicle (including theft of parts) htlps:llmvcpa.lamu.edu/Application/TFGApplication,asp71=1&FiscalYear=2025&GranloelD=2&AppID=301&GrantTypelD=3 9117 5124/24. 10:03 AM MVCPA Taskfo rce Grant Application Strategy: Reduce the incidence of Burglary of a Motor Vehicle and Theft From a Vehicle 1 Catalytic Converter Theft Goals: - Identify and Target Offenders and Prolific Offenders - Collect Intelligence - Collaborate with Law Enforcement Agencies and other Organizations - Community Crime Prevention Campaign Activities: Identity and target Offenders and Prolific Offenders: Offenders in motor vehicle burglary and theft from a motor vehicle will be identified through analysis of incoming offense reports, intelligence gained from arrests, informants, other law enforcement agencies, surveillance observations, bait vehicle operations, repair shop inspections, salvage yard inspections, metal rocycler inspections, as well as, parts resale location inspections. The Beaumont Police Department Real Time Crime Center, is also used to a degree to determine patterns or trends in these offenses. The offenders will be the target of investigations based on the method of the crime, types of vehicles burglarized, property taken, geographical location of the crimes and any information or evidence pointing to or linking them to the crime(s). Covert operations will be used to target burglary of a motor vehicle offenders, such as, buys of stolen property from auto burglaries, Bait Operations and predatory theft ("jugger") bait operations, to identify and determine if there is an organized criminal enterprise involved. Catalytic Converter Theft will be addressed as well. FLOCK Cameras and LPR's will be utilized as well as the Real Time Crime Center to collect and analyze data within time frames and determine if there is a viable suspect vehicle and or actor. Intelligence collection, analysis and collaboration with other law enforcement agencies, in and out of the coverage area will be essential. Developing relationships with privately owned businesses, in and out of the coverage area, that deal in catalytic converter sales or purchases, will be needed in order to obtain information or intelligence on potential or confirmed actors in these thefts. That type of networking is already in place and work is being done to expand those contacts. Collaboration with other law enforcement agencies and other organizations: Collaboration with law enforcement agencies in and out of the project area and other MVCPAAuto Theft Task Forces to determine crime trends, patterns, suspected offenders and recover stolen property, through intelligence sharing. This includes information or intelligence involving juvenile offenders. Assist other agencies with auto crime cases, which involve Burglary of a Motor Vehicle or Theft of Property or Parts from a Motor Vehicle. This collaboration will be necessary in determining if the crimes are being committed by an organized ring, if it is one individual or a crime of opportunity. The collaboration would include the District Attorney's Offices in the jurisdictions affected, to help them understand the scope and importance of the crime(s) and provide any additional information that might be needed to properly prosecute the offender(s) for maximum result. Community Crime Prevention and Awareness is a component of the overall program. Information and instruction for the public is important to aid in the prevention of even one auto related crime. The Task Force will continue the efforts to educate the public in as many forums as are available; Neighborhood Association Meetings, Civic Organizations, Citizens Police Academy, Media Interviews, Police I Community Events, and Public Service Announcements through the Beaumont Police Department, along with Social Media and a Billboard advertising Motor Crimes Prevention campaign. The billboard advertising campaign will be as high profile as possible, focusing on Prevention tips to reduce burglary of a motor vehicle and presenting constant reminder via the billboards. The goal will be educating the public on locking vehicles, removing items of value, especially firearms, as well as personal identification, taking the keys out of the vehicle and learning how to reduce the chances of becoming a victim of a Motor Vehicle Crime. This strategy will be to give constant reminders of Motor Vehicle Crime Prevention by a saturation of messages via billboards which specifically target motor vehicle owners in high profile areas along major freeways, and roadways in the coverage area, concentrating on the highest populated areas where exposure will reach the biggest audience. 3.2 Functions of the proposed program related to motor vehicle theft. https:l/mvcpa.tamu.edu]Application/TFGApplication,asp?1=1&FiscalYear=2025&GrantoolD=2&ApplD=301&GraniTypeID=3 10117 5/24124, 10:03 AM MVCPA Taskforce Grant Application The Southeast Texas Auto Theft Task Force will employ multiple Strategies, Goals and Activities to reduce the incidence of Motor Vehicle Theft in a comprehensive program to confront and reduce the problem. Strategy: Reduce the Incidence of Motor Vehicle Theft Goals: - Identify and Target Offenders and Prolific Offenders - Collect Intelligence - Collaborate with Law Enforcement Agencies and other Organizations - Community Crime Prevention Campaign Activities: Identify and target Offenders and Prolific Offenders: Offenders involved in motor vehicle theft will be identified through intelligence gained from offense reports, arrests, informants, other law enforcement agencies, surveillance observations, bait vehicle operations, use of the LPR systems, such as, FLOCK Cameras and LPR's; such as the Axon Camera system which acts as an LPR and are installed on all Beaumont Police Department patrol vehicles, will be utilized, as well as, the Real Time Crime Center to collect and analyze data within time frames and determine if there is a viable suspect and/ or actor. Intelligence collection, analysis and collaboration with other law enforcement agencies, in and out of the coverage area will be essential. repair shop inspections, used car dealership inspections, salvage yard inspections, metal recyclor inspections, as well as parts resale location Inspections. The offenders would be the target of investigations based on the method of the crime, types of vehicles stolen, other property taken, geographical location of the crimes and any information or evidence pointing to or linking them to the crime(s). The utilization of covert operations, such as surveillance of offenders and buys of stolen vehicles and/or parts to determine the origin and assist in the identification of other offenders or chop shops. The use of legally obtained search warrants for places, things, phones, phone records and other data bases will be employed to thoroughly investigate the cases, as well as tracking orders and other surveillance techniques as needed. Collaborate with other law enforcement agencies and other organizations: Collaborate with law enforcement agencies in and out of the project area, to determine crime trends, patterns, suspected offenders and recover stolen vehicles and other property, through intelligence sharing, including juvenile offenders. Assist other agencies with auto crime cases, which involve Theft of a Motor Vehicle, or Theft of Component Parts from a Motor Vehicle. This collaboration will be necessary in determining if the crimes are being committed by an organized ring, if it is one individual, or a crime of opportunity. The collaboration would include the District Attorney's Offices in the jurisdictions affected, in order to help them understand the scope and importance of the crime(s), and provide any additional information that might be needed to properly prosecute the offender(s) for maximum result. The collaboration would also include working with other MVCPAAuto Theft Task forces, NICB and insurance companies on insurance fraud cases, cargo thefts, and cloned or altered vehicles. It would also entail working with the Texas Department of Motor Vehicles and local tax offices on fraudulent titles, and conducting 68A inspections, to determine if vehicles are stolen. Community Crime Prevention and Awareness is a component of the overall program. Information and instruction for the public is important to aid in the prevention of even one auto related crime. The Task Force will continue the offorts to educate the public in as many forums as are available; Neighborhood Association Meetings, Civic Organizations, Citizens Police Academy, Media Interviews, Police / Community Events, and PuUlic Service Announcements through the Beaumont Police Department, along with Social Media and a billboard advertising campaign. The billboard advertising campaign will be as high profile as possible, focusing on Prevention tips to reduce Motor Vehicle Theft, presenting constant reminders via the billboards. The goal will be educating the public on locking vehicles, removing i€ems of value, especially firearms, as well as personal identification, taking the keys out of the vehicle and learning how to reduce the chances of becoming a victim of a Motor Vehicle Crime. This strategy will be to give constant reminders of Motor Vehicle Crime Prevention by a saturation of messages via billboards, which specifically target motor vehicle owners, in high profile areas along major freeways, and roadways in the coverage area, concentrating on the highest populated areas where exposure will reach the biggest audience. Messages that inform citizens and citizens will hopefully practice, taking the keys out of their vehicles, not leaving their vehicles running unattended, locking their vehicles and not leaving important personal identification and / or vehicle titles in the vehicle. This would include not buying vehicles without a title. 3.3 Functions of the proposed program related to fraud -related motor vehicle crime (such as title and registration fraud) https:l/mvcpa.tamu.edu/Application/TFGApplIcation.asp?1=1&FiscalYear=2025&Grantee]D=2&ApplD=301 &GrantTypelD=3 1111 y 5/24124, 10:03 AM MVCPATaskforce Grant Application The Southeast Texas Auto Theft Task Force will Identify and Target Offenders and Prolific Offenders involved in Fraud Related Motor Vehicle Crimes. These actors will be identified through Intelligence gained from arrests, Informants, other Law Enforcement Agencies and Anonymous Tips with corroboration of the information received. The Task Force will utilize LPR's and data -mining to Develop and Identify Offenders, as well as, 68(A) inspections and NICE. The Offenders will be Targets of investigations based on the Method of the crime, types of vehicles stolen, where the vehicle is recovered and any information pointing to or linking the offender(s) to the crime(s). The Task Force will utilize covert operations to target offenders of these crimes, to include buying stolen vehicles using the internet, using undercover operatives to target Fraud - Related Motor Vehicle Theft offenders. The objective of these investigations will be to Identify, arrest and charge the actors, as well as determining if there is a criminal nexus to any organized criminal enterprises, which would broaden the investigations to reveal as many offenders as possible. The use of legally obtained search warrants for places, things, phones, phone records and other data bases will be employed to thoroughly investigate the cases, as well as tracking orders and other surveillance techniques as needed. The Southeast Texas Auto Theft Task Force will Collaborate with Law Enforcement Agencies both in and out of the Project area, Other MVCPA State Task Forces, Tax Offices, TXDMV, NICE and Insurance Companies to ascertain crime trends, patterns, suspected offenders, recover stolen vehicles, property and share intelligence. The collaboration will include assisting other law enforcement agencies with Motor Vehicle Thefts. By doing so, essential intelligence and information can be used to determine if the crimes are being committed by individual or an Organized Criminal Network. The Task Force will also collaborate with District Attorney's Offices in the affected jurisdictions to help them understand the scope and importance of the crime(s) and provide additional information or expertise that would aid in the effective prosecution of the offender to provide a positive outcome for the victims, the community, the State of Texas and insurance companies as well. The Southeast Texas Auto Theft Task Force will also conduct Law Enforcement and Community Education Awareness Presentations 1 Classes, The purpose of the presentations for Law Enforcement would be to increase their knowledge and awareness of Fraud - Related motor vehicle crime information, pertaining to trends in fraudulent titles, Registration Fraud, Insurance Fraud, Odometer Fraud, Vin Fraud and Identity Fraud Sales. The information presented to Law Enforcement officers will deal directly with detection and prevention of Fraud -Related Motor Vehicle Crimes. This would also allow officers to relay information to citizens personally and further educate the community about methods to avoid becoming a victim of a Fraud -Related Motor Vehicle Crime. The Southeast Texas Auto Theft Task force has established a good working relationship and rapport with the community that we have served over that last 30 years. The Community Presentations would be used to strengthen that relationship and establish new contacts. Updated, relevant information pertaining to steps citizens can take to avoid becoming a victim of a fraud -related motor vehicle crime, would be presented in an effort to educate the community. This education would help reduce incidences of this type of crime, Things such as, always get a title and look closely at the title when purchasing vehicles from individuals and even dealerships. Also, if the deal looks too good to be true, it usually is. Other things would pertain to how the purchase, such as an internet sale, should be handled to avoid not just fraud, but bodily harm. Driving to pick-up an internet purchase with a large quantity of cash at a location of the sellers choosing is always a very bad idea. The task force would strive to stress the importance of safety and legality to avoid becoming a victim. 3.4 Functions of the proposed program related to preventing motor vehicle crime (motor vehicle theft, burglary from a motor vehicle and fraud -related motor vehicle crime) htips:Ilmvopa.tamu,edu/Application/TFGApplication.asp?1=1&FlscalYear=2025&GranteelD=2&Applo=301 &GrantTypelD=3 12117 5/24/24, 10:03 AM MVCPA Taskforce Grant Application The Southeast Texas Auto Theft Task Force will continue to reach out to the communities in the project area in an effort to increase the awareness and educate the public on the various types of motor vehicle crimes. The focus will remain, as it has been in the past, to instruct citizens in ways to avoid becoming a victim. Motor Vehicle Theft The public will be educated in the manners in which a vehicle can be stolen, without giving away instructions on how to steal a vehicle. Leaving keys or FOB's in vehicles, leaving a vehicle running and unattended, loaning a vehicle and owning a vehicle that is prone to, or easily stolen, are all methods for theft of a vehicle. Keys left in vehicles are the highest percentage of Motor Vehicle Thefts and reiterating this point to the public is a priority. Making sure all keys are accounted for and not leaving a spare in the vehicle. Taking the keys out of the vehicle every time it is left and making sure it is locked. Leaving a vehicle running to warm it up, or cool it off, unattended; Leaving a vehicle running at the store unattended, or leaving the keys laying around in a public place where others have access to them will also be stressed. Vehicles that are prone to being stolen, such as older model trucks, where the steering column can be broken and the vehicle will start. Ideas for steering wheel immobilizing bars could be used, such as the old school "Club". Newer model vehicles such as Kia and Hyundai's can also use a "Club", but more importantly, there are now updates for these vehicles that will prevent easy thefts, which many in the public are not aware of. Presentations to citizens will be conducted in numerous forums, such as using the local media interviews, social media, Neighborhood Association Meetings, Civic group meetings, Church group meetings, Cops and Kids events and Public Service Announcements and a billboard advertising campaign stressing the importance of locking your vehicle, taking valuables from the vehicle, especially firearms and never leaving the keys in the vehicle or leaving the vehicle running unattended. Burglary of a Motor Vehicle The public will educated on the importance of taking valuables, especially firearms, out of the vehicle, leaving nothing in view from the outside of the vehicle, locking the vehicle and taking the keys. The public will receive instruction on personal safety as well. When parking a vehicle, paying attention to the surroundings, parking in well lit or visible areas. Ensuring that when they arrive, they thought ahead and hid or removed any items of value that are not going with them. Predators will wait in parking lots at the mall, gym, grocery store, hike and bike trails, parks, soccer fields, gas pumps or any other place to watch for a victim to hide their purse, laptop, or other items of value after arriving and walk away. The Predator now knows exactly what was hidden and where. When leaving a financial institution victims often walk out with enve;opes in their hand. These predators are watching and will follow these victims to their first stop and as soon as the victim walks away, the offenders will strike and take the money that the victim just received. Paying attention to the surroundings, especially when leaving or arriving to a destination will be stressed. Presentations to citizens will be conducted in numerous forums, such as using the local media interviews, social media, Neighborhood Association Meetings, Civic group meetings, Church group meetings, Cops and Kids events and Public Service Announcements and a billboard Motor Vehicle Crimes Prevention advertising campaign, focusing on locking vehicles, taking valuables out of the vehicle, especially firearms; never leaving the keys in the vehicle or leaving the vehicle running unattended. The billboards, which will be in high profile areas along freeways and roadways in the coverage area, will target motor vehicle owners and users as they are driving the roadways of the coverage area. The billboards will be rotated and digital billboards will also be employed. Fraud Related Motor Vehicle Crimes: Updated, relevant information pertaining to steps citizens can take to avoid becoming a victim of a fraud -related motor vehicle crime, would be presented in an effort to educate the community. This education would help reduce incidences of this type of crime. Things such as, always get a title and look closely at the title when purchasing vehicles from individuals and even dealerships. Also, if the deal looks too good to be true, it usually is. Other things would pertain to how the purchase, such as an internet sale, should be handled to avoid not just fraud, but bodily harm. Driving to pick-up an internet purchase with a large quantity of cash at a location of the sellers choosing is always a very bad idea. The task force would strive to stress the importance of safety and legality to avoid becoming a victim. Presentations to citizens will be conducted in numerous forums, such as using the local media for televised I radio interviews, social media, Neighborhood Association Meetings, Civic group meetings, Church group meetings, Cops and Kids events and Public Service Announcements. 3.5 Functions of the proposed program for other motor vehicle crimes investigations and activities consistent with the statutory requirements (preventing stolen vehicles from entering Mexico, stopping illegal export of stolen vehicle from bridge/ outbound port operations, disruption of cartel or organized criminal enterprises using stolen motor vehicles or fraud related motor vehicle crime, insurance fraud, otc... ) o Port of Beaumont has its own Police Department as well as the Jefferson County Marine Unit and the U.S. Coast Guard, which patrols the Port of Beaumont and the Neches and Sabine Rivers. These rivers are the inlets from the Gulf of Mexico which actually puts the Port of Beaumont, 42 miles inland and is still a deep water Port. The Port of Beaumont is also served by three rail carriers, BNSF, Kansas City Southern and Union Pacific. The Port of Beaumont is primarily a bulk cargo port, meaning very few if any vehicles go through the port for transport. The vehicles that do go through the port are almost exclusively U.S. Military vehicles. The Port of Beaumont is one of the main ports in the nation used for Military equipment transportation due to its location on the Gulf of Mexico and it is the Headquarters for the U.S. Army's 842nd Transportation Battalion, which specializes in port logistics. The Southeast Texas Auto Theft task Force has a working relationship with the Port Police and are rarely, if over, called upon by them in regard to a vehicle of interest. This is due to the type of cargo that enters and exits the port. 3.6 Collaboration Effort -- Describe the taskforce method to collaborate, and not duplicate existing activities. Describe the cross boundaries regional approach to grant activity implementation. Describe how the applicant staff and jurisdiction will coordinate with other taskforces and law enforcement agencies to implement this program. https:/Imvcpa,tarnu.edulApplicationfTFGApplication. asp? I=1&FiscalYear=2025&Grantee]D=2&ApplD=301 &GrantTypolD=3 13/1 i 6124/24, 10:03 AM MVCPATaskforce Grant Application The Southeast Texas Auto Theft Task Force, for the last 31 years, has established long -running working relationships with all of the law enforcement agencies in the coverage area, as well as, taskforces and multiple other law enforcement agencies in the State of Texas, as well as the Federal Justice system. The reputation of the Southeast Texas Auto Theft Task Force is one of dedication, expertise and willingness to help throughout the region, state and even other states. Intelligence sharing and assistance to outside agencies, both in and out of the Project area, has created and strengthened these relationships and friendships. The Southeast Texas Auto Theft Task Force has always set the bar high and prioritized the relationships, which are reciprocal. The task force continues to strive to be the best and most reliable task force for assistance and expertise in any type of motor vehicle crime, by constantly striving to be informed of the latest and most accurate motor vehicle crime trends. This expertise extends beyond law enforcement to Judicial agencies as well, The relationships with the four county coverage area District Attorney's Offices are good and cooperation is the "norm" on both sides. These collaborations have involved numerous cases of organized criminal activity as well as individuals and these relationships continue and grow stronger. The Task Force will also collaborate with numerous other state agencies, such as TXDMV, DPS, tax offices and other task forces throughout the state. These collaborations will include 68(A) inspections, title frauds at tax offices, TXDMV field offices and registration issues and crimes that will arise from those agencies. Communication and intelligence sharing with law enforcement and multiple points of contact within the task force, enable the task force to work with other task forces other law enforcement and civilian services related to working on motor vehicle crimes. This communication ensures that duplication of tasks is kept to a minimum. 3.7 If the proposed application requests any exceptions or deviation from any general grant rules, RFA conditions or grant administrative policy, please indicate in the section below. Indicate the section of the specific issue and citation that you are asking the MVCPA to consider and the rational for the request. There are no exceptions or deviations requested at this time. Part It Goats, Strategies, and Activities Select Goals, Strategies, and Activity Targets for the proposed program described in the application. Click on the link above to open a new table called Goals, Strategies, and Activity. Applicants will review the statutory and optional activities. The first section is the statutory measures. Grantees may not provide targets for this section but need to review the descriptions to ensure that they understand the statutory minimum requirements associated with this grant. Applicants will then review the other items and estimate targets for only the activities that the applicant has described and plans to complete under this application. ID Activity Measure Target Statutory Motor Vehicle Theft Measures Required for all Grantees. 1.1.15 Increase the recovery rate of stolen motor Report the number of vehicles recovered by taskforce vehicles 1.1.16 Increase the clearance rate of MVTs Report the number of MVT cases cleared 1.1.17 Increase the number of persons arrested Report the number of persons arrested for motor vehicle theft by taskforce for motor vehicle theft Statutory Burglary of a Motor Vehicle Measures Required for all Grantees 2.1.12 Increase the clearance rate of motor Report the number of BMV including parts cases cleared vehicle burglaries 2.1.13 Increase the number of persons arrested Report the number of persons arrested for burglary by taskforce for motor vehicle burglary Statutory Fraud -Related Motor Vehicle Crime Measures Required for all Grantees 8.1.1 Increase the clearance rate of fraud -related Report the number of fraud -related motor vehicle cases cleared motor vehicle crime cases. 8.1.2 Increase the number of persons arrested Report the number of persons arrested for fraud -related motor vehicle crimes for fraud -related motor vehicle crimes. 1 Goal 1: Reduce the Incidence of Motor Vehicle. Theft through Enforcement Strategies 1.1 Strategy 1: Conduct Activities that Result In the Arrest, Clearance, and Recoveries of Motor Vehicle Theft 1.1.1 Identify groups of auto theft offenders Number of MVT groups identified. Include gangs, cartels or other criminal 15 through intelligence gathering, crime enterprise with two or more members analysis and the use of informants 1.1.2 Identify and document/record prolific MVT Number identified/documented offenders 15 offenders [Prolific is defined as "linked to MVT offenses three or more times"] 1.1.5 Conduct inspections of local businesses related to vehicle enterprise (transportation code or occupation code authorized companies such as salvage yard, repair shop, parts recycling center, used car dealership, salvage rebuilder, title service company, other). (see 1.3.3 to report the number of vehicles inspected in these businesses) Number of businesses inspected 40 https:llmvcpa.tamu.edulApplication/TFGApplicatlon.asp?1=1UiscaiYear=2025&Grantee10=2&ApplD=301 &GrantTypelD=3 14117 5124124, 10:03 AM ID Activity MVCPA Taskforce Grant Application Measure 1.1.6 Conduct bait vehicle operations that target Number of bait vehicle deployments. Include BMV bait operations here. MVT offenders 1.1.8 Deploy license plate readers (LPR) Number of times LPR deployed. Deploy: If stationary unit then total number of days or partial days unit was operable and on. Mobile unit number of days the unit was on and operable. 1.1.9 Respond to taskforce license plate reader Number of times investigators responded to taskforce LPR alert notifications (LPR) alert notifications regardless of whether vehicle was located 1.1.12 Conduct covert operations targeting MVT Number of covert operations offenders 1.1.13 Conduct warrant "round -up" operations Number of warrant round -up operations performed for MVT, BMV and targeting motor vehicle crime offenders, FRMVC. including people wanted for MVTs, motor vehicle burglaries, theft of vehicle parts and motor vehicle fraud related crime. Target 12 1.1.20 Number of Altered Vehicles Recovered Report the total number of vehicles recovered with altered Vehicle Identification Number. Note: Please remember that a vehicle recovered must be reported in 1.1.15 1.2 Strategy 2: Conduct Collaborative Efforts that Result In Reduction of Incidents of Motor Vehicle Theft 1.2.1 Provide Agency Assists for MVT and motor Number of agency assists related to MVT. Assist means responding or 100 vehicle related fraud answering questions via phone, e-mail, or in person. Providing recommendation, guidance, strategy, support or information that other LEOs will use to resolve their cases. The assist generally does not have the direct responsibility for an investigation nor uses LEO authority. The assist helps another LEO or agency investigate cases. Analysts and civilian employees will record their assists to outside LEOs and agencies met here along with officers. 1.2.2 Collaborate with other units or divisions Number of limes collaborated within departments or SOs participating in (i.e. homicide, vice, narcotics, etc.) within taskforce related to MVT. Collaboration means physically using law the taskforce department(s) where a enforcement resources, tactics and authority to perform activity on cases that motor vehicle was used in the commission draw upon or aid in the investigation intended to further the resolution of any of the crime (includes identification of case, identify parties to crime, identify vehicles, interview witnessestsuspects vehicles). Include all participating and apprehend suspects. Collaboration will include any help, jurisdiction departments here, recommendation, contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of motor vehicle theft investigations. 1.2.3 Collaborate with all other outside LE Number of times collaborated with coverage area agencies or other law agencies and other organizations that enforcement agencies and organizations that assist in the reduction of MVT. assist in the reduction of MVTs. Include all Collaboration means physically using law enforcement resources, tactics and coverage jurisdictions here, authority to perform activity on cases that draw upon or aid in the investigation intended to further the resolution of any case, identify parties to crime, identify vehicles, interview witnesses/suspects and•apprehend suspects. Collaboration will include any help, recommendation, contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of MVTtheft investigations. 1.2.5 Conduct intelligence information -sharing Number of intelligence meetings attended (include attending as presenter, (Personal attendance) participant or attendee) 1.2.6 Conduct intelligence information -sharing Crime analysis bulletins disseminated (include information distributed to (Written information) law enforcement agencies via text, e-mail, or intra-net communications) 1.2.7 Collaborate with other MVCPA taskforces Number of times collaborated with other MVCPA taskforces that assist in the reduction in MVT, BMV and FRMVC. 1.3 Strategy 3: Prevent and Reduce the Incidence of Fraud -Related Motor Vehicle Activities 1.3.1 Collaborate with agencies relating to Number of collaborations investigation and enforcement of vehicle insurance fraud and FRMVC 100 100 30 30 10 10 1.3.2 Conduct confidential 68(A) inspections (for Number of vehicles inspected to complete a TxDMV 68A inspection form per 500 TxDMV assignment or reassignment of VIN TxDMV (VIN assignment, reassignment, bonded title) required by Tx Trans. Code §501.032) 1.3.3 Conduct VIN verification inspections. (All Number of vehicles inspected by taskforce to identify the vehicles not 50 other reasons except bridge or port) reported in confidential (68A) or bridge and port sections. 1.3.4 Coordinate with TxDMV/Tax Offices relating Number of collaborations with TxDMV HQ, TxDMV Regional Service Centers 15 to investigation and enforcement of or County Tax Assessor Collector offices. fraudulent titles and registration of stolen vehicles 2 Goal 2: Reduce the Incidence of Theft from Motor Vehicles through Enforcement Strategies 2.1 Strategy 1: Conduct Activities that Result in the Arrest, Clearance, and Recoveries of Burglary of Motor Vehicles and Theft of Vehicle Parts and Accessories https,llmvcpa.tamu.edulApplicationfTFGAppllcation. asp? 1=1&FiscalYear=2025&GranteelD=2&App1D=301&GrantiypelD=3 15117 6124/24, 10,03 AM MVCPA Taskforce Grant Application ID Activity Measure Target 2.1.1 Conduct bait vehicle operations that target Number of bait vehicle burglary deployments 12 vehicle burglary offenders 2,1.2 Identify "prolific BMV offenders" through Number of offenders identified informants and intelligence [Prolific is defined as "linked to BMV and theft of vehicle parts and accessories offenses three or more times"] 2.2 Strategy 2: Conduct Collaborative Efforts that Result in the Reduction of Incidents of Theft From a Motor Vehicle 2.2.1 Provide Agency Assists BMV. Number of agency assists related to BMV or stolen parts. Assist means 75 responding or answering questions via phone, e-mail, or in person. Providing recommendation, guidance, strategy, support or information that other LEOs will use to resolve their cases. The assist generally does not have the direct responsibility for an investigation nor uses LEO authority. The assist helps another LEO or agency investigate cases. Analysts and civilian employees will record their assists to outside LEOs and agencies met here along with officers. 2.2.2 Collaborate with other units or divisions Number of times collaborated within departments or SOs participating in 50 within the taskforce department(s) (i.e. taskforce related to BMV or stolen parts. Collaboration means physically homicide, vice, narcotics, etc.) where theft using law enforcement resources, tactics and authority to perform activity on of parts occurred in the commission of the cases that draw upon or aid in the Investigation intended to further the crime (includes identification of vehicle). resolution of any case, identify parties to crime, identify vehicles, interview Include all participating jurisdiction witnesses/suspects and apprehend suspects. Collaboration will include any departments here. help, recommendation, contribution or support requested from or provided to another unit or offered by the taskforco that aids in the furtherance of BMV theft investigations. 2.2.3 Collaborate with all other outside LE Number of limes collaborated with coverage area agencies or other law 100 agencies and other organizations where enforcement agencies and organizations that assist in the reduction of BMV theft of parts occurred in the commission of or stolen parts. Collaboration means physically using law enforcement the crime (includes identification of resources, tactics and authority to perform activity on cases that draw upon or vehicle). Include all coverage jurisdictions aid in the investigation intended to further the resolution of any case, identify here. parties to crime, identify vehicles, interview witnesses/suspects and apprehend suspects. Collaboration will include any help, recommendation, contribution or support requested from or provided to another unit or offered by the taskforce that aids in the furtherance of motor vehicle theft investigations. 3 Goal .3 .EducatefTrain Citizens and Qualified Personnel In Detection and Prevention of Motor Vehicle Theft, Burglary of i Motor Vehicles and Theft of Vehicle Parts and Accessories 3.1 Strategy 1; Conduct Public Awareness Related Activities Used to Educate Citizens 3.1.1 Conduct educational outreach events Number of outreaches (include trade show, exhibits, booths at community events, vehicle displays, brochures, etc.) 3.1.2 Conduct educational presentations to the Number of presentations. Presentation means in person, on-line, original public written document, article, or webpage. 3.1.4 Conduct vehicle identification Number of etching events. Include windows, component parts, VIN stamps initiative/event and catalytic converters. 3.1.4.1 Conduct vehicle identification Number of Participants/Attendees (Vehicles Marked) initiative/event 3.1.5 Purchase advertisements in local outlets 3.1.6 Conduct vehicle report card initiatives. 3.1.7 Utilize social media outlets (Facebook, Twitter, Instagram, etc.) 3.1.8 Deploy outdoor public notification signage 3.1.10 Conduct media outreach, including, public service announcements, press releases, and interviews Number of advertisements purchased or provided complimentary for taskforce. Include all types of media purchased or provided free (social, tv, utility inserts, billboards, transportation, etc.). describe in 6.1.1. Number report cards issued Number of postings in social media outlets Number of deployments per month (if sign remains several months, count as 1 deployment per month) Number of outreaches 2 10 100 30 12 10 3.2 Strategy 2: Conduct Law Enforcement Training Activities to Educate Officers on Recognition and Apprehension of Stolen Vehicles and Property 3.2.1 Conduct law enforcement training (TCOLE) Number of classes provided for TCOLE credit 1 3.2.3 Conduct vehicle crimes presentations to Number of classes or presentations. Presentations may include electronic roll 10 law enforcement agencies (non TCOLE) call documents, shift 13O1-0s and other written or presented materials based on local practices. https:llrnvopa.tamu.edu/Application/TFGApplication,asp?1=1 &FiscalYear=2026&GranteeiD=2&ApplD=301 &GrantTypolD=3 16117 5/24/24, 10:03 AM MVCPA Taskforce Grant Application Grant Evaluation 1 Describe the local method and/or practice used to collect the data for reporting Goals, Strategies, and Activities and to evaluate the grant program effectiveness. Describe management and staff participation. Include descriptions of systems (forms and software) that will be used to ensure reliable and accurate data is collected and reported. Describe any other evaluation methods used In the applicant agency to determine effectiveness or cost efficiency of the program. The local evaluation process establishes accountability and measurement of progress through collection of data and information throughout the chain of command. Investigators are required to keep activity logs and submit monthly reports to the Program Manager. The Task Force Supervisor reviews cases and monitors the activities of investigators. The Program Director oversees the entire operation, including the field supervisor, and maintains records of activity and spending. The Program Director works closely with the Beaumont CFO's grant coordinator and reports as necessary to the department heads of the participating agencies to discuss progress and/or problems. NIBRS data for all agencies within the project area will be closely monitored to determine the overall impact of Task Force efforts. Personal activity logs and specific reports will be maintained to log progress on stated objectives. These include information detailing such things as the number of bait operations, inspections and public awareness initiatives performed. They will also record other items like arrests made, cases filed, vehicles recovered, properties seized NADA and other values of the property, as well as the dispositions of the property upon completion of the cases. Progress of the program will be evaluated monthly. Each investigator will complete a monthly report based on MVCPA reporting categories and the specific strategies, activities and goals of this grant. Each report will be accompanied by documentation supporting the information given. The Project Manager will then compile that information into the quarterly Progress Reports that are forwarded to MVCPA. All other MVCPA required reporting will be completed by the Program Manager, such as the year end progress report. 4.2 Provide any other suggested measures that would better reflect the law enforcement or prevention work that the proposed program will perform. If the suggested measure fits into one of the stated goals above please indicate. None noted at this time. TxGMS Standard Assurances by Local Governments O We acknowledge reviewing the TxGMS Standard Assurances by Local Governments as promulgated by the Texas Comptroller of Public Accounts and agree to abide by the terms stated therein. File Upload Save Home L Submit= Cancel Print Validate Form pp0 2017 https:/)mvcpa.tamu.odu/Application/TFGApplication.asp?1=1&FisoalYear=2025&GranteelD=2&ApplD=301 &GrantTypeiD=3 17117 E TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Cheryl Ray, Chief Financial Officer MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution changing authorized representatives for our Southside Bank Business Platinum Advantage Investment Money Market Checking Account. BACKGROUND Todd Simoneaux and Cheryl Ray are currently authorized as signatories on City account with Southside Bank. We need to remove Todd Simoneaux, and add the Deputy Controller, Bridgette Evick, as a signatory on this account. The signatories are authorized to transmit funds for investment and are further authorized to withdraw funds as needed, to issue letters of instruction, and to take all other actions deemed necessary for the investment of local funds. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, Todd Simoneaux and Cheryl Ray are currently authorized as a signatory on City accounts with Southside Bank; and, WHEREAS, Todd Simoneaux is to be deleted as an authorized signatory at Southside Bank for all City accounts effective June 4, 20204, and Bridgette Evick, Deputy Controller is granted authority as signatory at Southside Bank for City accounts effective June 4, 2024; 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 Todd Simoneaux is to be deleted as an authorized signatory at Southside Bank for all City accounts effective June 4, 2024, and Bridgette Evick, Deputy Controller is granted authority as signatory at Southside Bank for City accounts effective June 4, 2024; and, BE IT FURTHER RESOLVED THAT this resolution shall be effective from and after the date of its passage. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - 1000000000001 688826%6040%06172024%CAB6607 SOLITHSIDE BANK Account Holder Nama(s):CITY OF BEAUMONT TEXAS of Account Purpose: Non Consumer ACCOUNT TYPE ACCOUNT NUMBER Business Platinum AAv logo In vent Money " at n g 1588826 Date Opened Date Revised JMALDOJ112211 Opened By —L Verified 11�y 06-1 7-24 C IT 't., 3WNERS1-flP TYPE Govern m ant/Municipal/Pubtle Funds '­s'. . ... . . Signatures of Authorized Individuals. This AgioeW;nZfssubject to all terms below. o J x X CHERYL GL2ytt±AY, A onto! _qfTY OF BEAUMONT TEXAS OF "EAUMONTTENAS (Signatures and printed names of each account signer) The Authorized Individual(s) signing above agree(s), that the Account Holder's Account(s) will be governed by the terms set forth In the Deposit Account Agreement and Disclosure, the Time Certificate of Deposit or Confirmation of Time Deposit Agreement (if applicable), the Rate and Fee Schedule, the Funds Avallabifity Policy Disclosure, the Substitute Check Policy Disclosure, the Electronic Funds Transfer Agreement and Disclosure, (if applicable), acknowledge receipt of our privacy policy (if applicable), as amended by the Financial Institution from time to time, and such other authorization documents provided to the Financial Institution from time to time. The Authorized lndividual(s) also acknowledge that they have received at least one copy of those deposit account documents. The Authorized Individual(s) understand(s) accounts opened after 7:00 PM are dated effective the next business day, The Authorized lndividual(s) represent(s) that they hold the position(a), indicated above and they are authorized to enter into this Agreement on behalf of the Account [folder. TINIBACKUP WITHHOLDING Reporting TIN: 74-6000278 Important: Under penalties of perjury, I certify that 1) the number shown above is the Government Entity's correct taxpayer identification number, 2) 1 am a U.S. citizen or other U.S. person (defined in the instructions), 3)l 1 am exempt from reporting under the Foreign Account Tax Compliance Act (FATCA), and 4) that (chock appropriate box): 'The Government Entity is not subject to backup withholding, because the Government Entity is exempt from backup withholding, or because the Government Entity has not been notified by the IRS that the Government Entity is subject to backup withholding as a result of failure to report all interest or dividends, or because the IRS has notified the Government Entity that the Government Entity is po. lopgpr ,qvthfimt to backup withholding. ❑ The Government Entity is subject to backup withholding. Signature of Authorized Individual: X Date mom The following information may be used to further identify individual(s) for telephone instructions, large transact.&;,,;,o-r4a' sk;nbtu,. vaiius.' MMN=Mother's Maiden Name -Namo!—GHERYL-GLOVER-RA Street: 7668 JUANITA ST, ORANGE, IX 77632-5620 Mailing: Phone: (H): (c): Job: DOB: 09-23-1966 MMN: ID! Drivers License 10646805 Exp. Date: 09-23-2029 Country: USA St: TX Exp Date: Country: St: Name: BRIDGETTE BIANCA NICOLE EVICK SSN: 634-30.5534 Street: 13366 WAYSIDE DR, BEAUMONT, TX 71713 Mailing: Phone: (H): W (C): Job: DOB: 04-09.1991 MMN: ID: Exp Date: Country: St: Exo Date: Countrv: St: O(POS, I PAO. V- C-P, M.W. USA C.w.do 1 C2014. AS r44, M-4. TX - .E?0300CV TO-1033133 *000000000001 688826%5075%05172024%CAB6607 Depositor: CITY OF BEAUMONT TEXAS PO BOX 3827 BEAUMONT, TX 77704-3827 Account No, 1688826 (for Deposit Accounts) Financial SOUTHSIDE BANK Institution: 01- SOUTHSIDE MAIN BANK PO BOX 1079 1201 S BECKHAM AVE TYLER, TX 75710-1079 1, the undersigned Official of the Government, Municipal or Public Entity ("Entity") named above, HEREBY CERTIFY that the Entity is organized, exists and is duly authorized to transact business under the laws of the state or jurisdiction where it is located, ACCOUNT HOLDER. CITY OF BEAUMONT TEXAS is the complete and correct name of the Account Holder. I FURTHER CERTIFY that at a meeting of the governing body of ilia Entity, duly and regularly called and held on May 17, 2024, the following resolutions were adopted: RESOLVED, that the Financial Institution named above at any one or more of its offices or branches, be and it hereby is designated as a depository for the funds of this Entity, which may be withdrawn on checks, drafts, advices of debit, notes or other orders for the payment of monies bearing the following appropriate number of signatures: Any one (1) of the following named officers or employees of this Entity ("Agents"), whose actual signatures are shown below: A X CHERYL GLOVER RAY, Designated Agent of CITY OF BEAUMONT TEXAS X BRIDGETTE BIANCA NICOLE EVICK, Designated Agent of CITY OF BEAUMONT TEXAS and that the Financial Institution shall be and is authorized to honor and pay the same whether or not they are payable to bearer or to the individual order of any Agent or Agents signing the same. FURTHER RESOLVED, that the Financial Institution is hereby directed to accept and pay without further inquiry any item drawn against any of the Entity's accounts with the Financial Institution bearing the signature or signatures of Agents, as authorized above or otherwise, even though drawn or endorsed to the order of any Agent signing or tendered by such Agent for cashing or in payment of the individual obligation of such Agent or for deposit to ilia Agent's personal account, and the Financial Institution shall not be required or be under any obligation to inquire as to the circumstances of the issue or use of any item signed in accordance with the resolutions contained herein, or the application or disposition of such item or the proceeds of the item, FURTHER RESOLVED, that any one of such Agents is authorized to endorse an checks, drafts, notes and other Items payable to or owned by this Entity for deposit with ilia Financial Institution, or for collection or discount by the Financial Institution; and to accept drafts and other items payable at the Financial Institution. FURTHER RESOLVED, that the above named agentsare authorized ancf empowered to -execute - such ---- ofher­a,g—r�eemonts, ine u--Jin-gE--Uurtf not limited -------- - ----- - to, special depository agreements and arrangements regarding the manner, conditions, or purposes for which funds, checks, or items of tile Entity may be deposited, collected, or withdrawn and to perform such other acts as they deem reasonably necessary to carry out the provisions of those resolutions. The other agreements and other acts may not be contrary to the provisions contained in this Resolution. FURTHER RESOLVED, that the authority hereby conferred upon the above named Agents shall be and remain in full force and effect until written notice of any amendment or revocation thereof shall have been delivered to and received by the Financial Institution at each location where an account is maintained. Financial Institution shall be indemnified and held harmless from any loss suffered or any liability incurred by it In continuing to act in accordance with this resolution. Any such notice shall not affect any items in process at the time notice is given. I FURTHER CERTIFY that the persons named above occupy the positions set forth opposite their respective names and signatures; that the foregoing Resolutions now stand of record or) the books of ilia Entity; that they are in full force and effect and have not been modified in any manner whatsoever, GOVERNMENT / MUNICIPAL / PUBLIC FUNDS BANKING RESOLUTION (for Deposit Accounts) (Continued) Page 2 IN TESTIMONY WHEREOF, I have hereunto set my hand on 2024 and attest that the signatures set opposite the names listed above are their genuine signatures. CERTIFIED TO AND ATTESTED BY: � CORPORATE x*Official SEAL +� x 'NOTE: In case the Official is designated by the foragoing rosolutlons as one of the signing agents, this ceetificate should also be signed by a second ONiaW of the Entity. ..........M......�.......�.......m.m...,�.. aEtaSPf Fµe,V..24..1.10.032 C.pe. r...U. USA et,pc,a 1"k 1er4, A9.ch,a•••N•d, T%. . CACnlnstvia' TF,1034133 �r ACCOUNT SIGNATURE CARD ADDENDUM ACKNOWLEDGEMENT Account CITY OF BEAUMONT TEXAS Holder- PO BOX 3827 BEAUMONT, TX 77704-3827 Financial SOUTHSIDE BANK Institution: 01- SOUTHSIDE MAIN SANK PO BOX 1079 1201 S BECKHAM AVE TYLER, TX 75710-1079 ACKNOWLEDGEMENT REGARDING REFERENCED DOCUMENTS AND/OR DISCLOSURES The Authorized Individual(s) signing below acknowledge(s) that the [Account Signature Card] refers to certain documents and disclosures that have been provided to the Authorized Individualls), and that certain defined terms used in the (Account Signature Card] may be referred to by differing defined terms in those documents and disclosures, in each case as set forth below: "aepqqJ.t Account] AgpLement" shall have the same meaning as 'Terms and Conditions," "Time Certificate of Deposit or Confirmation of Time Deposit Agreement" shall have the same meaning as the "Certificate of Deposit Agreement and Receipt;" "Rate and Fes Schedule" shall have the same meaning as the "Common Features (Limits and Fees) Disclosure," "Funds Availability Policy Disclosure" shall have the sarne rneaning as the "Funds Availability Disclosure;', "Substitute Check Policy Disclosure" shelf refer to Sections 13 and 37 of the Terms and Conditions; "Electronic Funds Transfer Agreement and Disclosure" shall have the same meaning as the "Electronic Funds Transfer - Regulation E Disclosure;" and "Privacy Policy" shall have the same meaning as "Privacy Notice," By signing this Acknowledgement, the Authorized Individual(s) li) acknowledge(s) the defined terms set forth above may be used interchangeably in the [Account Signature Card] and other docurnants and disclosures provided to the Authorized Individual(s), (0) acknowledge(s) they have received at least one copy of the referenced documents, and (iii) agrae(s) the Authorized Individurt I(s)/Acco tint Holder(s), jointly and severally if multiple, shall be bound by the terms set forth In each of the applicable document andtor disclosure in accordance with the defined terms set forth above. Signature of Authorized Individual: Account Number: M rr Aft Date: WNW PRO. Yu, 24.I. 1O.O3ZC,p. }I-U. USA CNp-dM 1995. 2024. M NMvft-W. TX BENEFICIAL OWNERSHIP CERTIFICATION FOR EXISTING CUSTOMERS . . . ... ... ...................... . ..... Account CITY OF BEAUMONT TEXAS Financial SOUTHSIDE BANK Holder: PO BOX 3827 Institution: 01- SOUTHSIDE MAIN BANK BEAUMONT, TX 77704-3827 PO BOX 1079 1201 S BECKHAM AVE TYLER, TX 75710-1079 I (natural person opening account) certify that any existing Identification information the financial institution has on file is current and accurate. WOW PAO, Y,,, 24A.10.012 CwWo�. USA 10". 2024, M "to R,so-d. Dt- —CACM11S%77Z Tfl-IWIM F TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution to approve the purchase of GoodSAM software as a service from GoodSAM Instant.Help, based in London, for use by public safety dispatchers. BACKGROUND GoodSAM allows dispatchers to access a caller's phone camera in real-time without requiring additional apps, providing an immediate visual assessment. The platform precisely pinpoints a caller's location, direction, and speed, which significantly improves response times. GoodSAM enables the instant sharing of images and videos from any mobile device, enhancing coordination among responders. In situations where audio or video calls are not feasible, the instant chat feature ensures clear communication. Additionally, remote diagnosis and interviews are facilitated through video consultations, making emergency responses more effective. Real-time document signing is possible with GoodSAM, streamlining emergency procedures and ensuring timely agreements. The platform's video forwarding feature gives nearby officers immediate situational awareness, aiding in suspect identification and response planning. Vital signs can be monitored through video, providing crucial health information during emergencies. GoodSAM also offers transcription and translation services, breaking down language barriers and supporting communication with the hard of hearing. The platform allows for seamless multi - agency collaboration by sharing video across police, fire, and ambulance services. It can ingest video from drones, bodycams, and CCTV, providing comprehensive situational awareness. Secure video storage options ensure compliance with retention policies. Implementing GoodSAM will enhance our city's emergency response efficiency, coordination, and overall public safety. Its diverse features ensure that our responders are equipped with the best tools for effective and timely interventions. The cost for the Instant On Scene Basic Package will be $60,000, paid annually. GoodSAM is a sole source vendor. FUNDING SOURCE Capital Reserve Fund. RECOMMENDATION Approval of Resolution. ATTACHMENTS BeaumontGoodSAMT%26Cs.docx Quote _ for _B e aumont2. docx BeaumontGoodSAMSoleSourceLetter.pdf RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council be and they are hereby authorized to approve the purchase of GoodSAM software as a service from GoodSAM Instant.Help, based in London in the amount of $60,000.00 annually for use by Public Safety Dispatchers. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - 1 Curtain Road London EC2A 3JX 3rd May 2024 Zachary White IT P Beaumont Fire / Rescue Services Dear Zachary, Following the quote we provided last year for Chief Singler, you have ask for a refreshed quote. We are able to hold the process from last March but would ask that this proceeds within one month of this letter. So repeating the last quote: Please accept this as a quote to supply the GoodSAM platform across Police, Fire and Ambulance services across Beaumont. As discussed, we can provide the video system and then additional modules (such as App related functionality) on top. We would propose for video: Instant On Scene Basic Package (up to 10 concurrent streams which can also include ingestion of video from Drones / CCTV etc), unlimited licences, unlimited usage, transcribe and translate functionality and vital signs analysis. ITB of video storage. USD 60,000 / annum. This includes set up costs, webinar training and technical support. We offer considerably more functionality such as App based tasking / alerting / communication (which can be used for cardiac arrests), major incident management and the ability to forward video to other staff through the App. We can have these components open for you to trial for the first 4 months, but if you wanted to use the full suite of GoodSAM products, please budget for an additional USD 40,000 per annum. These prices exclude any local taxes required and are valid up to 3rd June 2024 If you would like us to undertake any more demonstrations or webinars, please let us know. Thanks again and very best wishes Mark Wilson • stantTerlp www.goodsamapp.org No Text GoodSAM Termsand Conditions ofUsei Irganisations 1. Introduction 1.1. These Terms and Conditions (the "Agreement") govern the use of GoodSAM (the "Platform"), a cloud -based technology platform (comprising web -portal, iOS/Android Apps and API) designed for organisational and public communication via video/images/text/audio and the deployment of staff or volunteers. 1.2. This Agreement is a legally binding contract between [Your Organisation] ("Organisation") and GoodSAM ("Provider"). By accessing or using the Platform, the Organisation agrees to be bound by these Terms and Conditions. 1.3. If the Organisation does not agree with these Terms and Conditions, it must cease using the Platform immediately. 2. Access and Use of the Platform 2.1. The Provider grants the Organisation a non-exclusive, non -transferable, revocable license to access and use the Platform to carry out its business purposes. 2.2. The Organisation agrees to use the Platform in accordance with applicable laws and regulations in the country/region of use, and not for any unlawful, fraudulent, or malicious purpose. 2.3. The Organisation is responsible for all activity conducted through its account and for ensuring that its employees, volunteers, and other users abide by this Agreement. 2.4. The Organisation agrees to only provide accounts to (and approve accounts to) suitably qualified staff or volunteers employed by or officially governed by the organisation. The organisation also agrees to revoke those accounts at the time of employment or partnership termination. 2.5. The Organisation also agrees to immediately terminate any account under their management if the account holder is no longer in good standing (for example, is suspended). The Organisation will also inform the Provider to ensure that no attempts to obtain an account through other means occurs. 3. User Registration and Security Saving Lives Through Technology 3.1. To use certain features of the Platform, the Organisation must have an account created. The Organisation must provide accurate, current, and complete informatior during the registration process. Only those authorised to be administrators in the system should have high level access enabling the control and permission setting of other account holders in their organisation. 3.2. The Organisation is responsible for maintaining the security of its account, including passwords and other credentials. It must notify the Provider immediately if it suspects any unauthorized use of its account. 3.3. The Provider reserves the right to suspend or terminate accounts that are compromised or used in a manner that violates this Agreement. 4. Use of Audio/Video Communication, Images and Location 4.1. The Platform allows the Organisation to communicate via multimedia including video with the public and staff. It also enables the location of public and staff. The organisation agrees that these and other functions within the platform will only be used for the specific functions of the organisation's business. 4.2. The Organisation and account holders must abide by local privacy laws and must not engage in harassment, discrimination, or any other illegal behaviour through the platform. S. Deployment of Staff and Volunteers 5.1. The Platform allows the Organisation to deploy staff and volunteers to various locations or tasks. The Organisation is responsible for ensuring that algorithmic settings of responses are appropriate in terms of people to alert/deploy and the radius of that deployment. 5.2. The Organisation must ensure that staff and volunteers are adequately trained, qualified, and equipped for their assignments. 5.3. The Provider is not responsible for the Organisation's deployment decisions or the conduct of its staff or volunteers. 6. Data Protection and Privacy 6.1. The Provider will collect and process personal data in accordance with its Privacy Policy. The Organisation acknowledges that it has read and understood the Privacy Policy. Saving Lives Through Technology 6.2. The Organisation is responsible for obtaining appropriate consents from individuals whose personal data is collected or processed through the Platform. 6.3. The Organisation agrees to comply with all applicable data protection and privacy laws, including but not limited to the General Data Protection Regulation (GDPR). 6.4. The Provider ensures data protection using the latest industry standards including TLS 1.3 and AES 256 Encryption. The provider is ISO 9007 and 21007 accredited and cyberessentials certified. 7. Intellectual Property and Non -Disclosure 7.1. The Provider retains all rights, title, and interest in and to the Platform, including all intellectual property rights. 7.2. The Organisation must not reverse engineer, decompile, or disassemble any part of the Platform or otherwise attempt to derive the source code. 7.3. The Organisation must not use the Platform to infringe the intellectual property rights of others. 7.4. The Organisation and their staff agree to hold in confidence and not to disclose or reveal to any person or entity any confidential Information, know how or commercial information acquired through the use of the Platform, which is not already in the public domain. Specifically, the organisation and their staff agree not to copy or develop similar products either directly or through partners. 8. Limitation of Liability 8.1. The Provider is not liable for any indirect, incidental, special, or consequential damages arising from the use of the Platform, even if advised of the possibility of such damages. 8.2. The Provider's total liability under this Agreement, whether in contract, tort, or otherwise, shall not exceed the fees paid by the Organisation for the use of the Platform during the 12-month period preceding the claim. 8.3. The Provider us not liable for any action or damage to volunteers, staff, public or any other persons through the use of the platform. 9. Indemnification Saving Lives Through Technology 9.1. The Organisation agrees to indemnify, defend, and hold harmless the Provider from any claims, damages, or losses arising from its use of the Platform, including but not limited to claims related to personal injury, employment disputes, or privacy violations. 10. Termination 10.1. The Provider may terminate this Agreement at any time upon a breach by the Organisation of these Terms and Conditions. 10.2. Upon termination, the Organisation must cease all use of the Platform and destroy any copies of materials obtained from the Platform. 11. Governing Law and Dispute Resolution 11.1. This Agreement shall be governed by and construed in accordance with the laws of the state of Texas. Any disputes arising under this Agreement shall be resolved exclusively in the courts located in Beaumont, Jefferson County, Texas. 11.2. The Organisation agrees to attempt to resolve any disputes through informal negotiation before pursuing formal legal action. 12. Miscellaneous 12.1. This Agreement constitutes the entire agreement between the Organisation and the Provider regarding the use of the Platform and supersedes all prior agreements or understandings, whether written or oral. 12.2. If any provision of this Agreement is found to be invalid or unenforceable, the remaining provisions will continue to be valid and enforceable. 12.3. The failure of either party to enforce any right or provision of this Agreement does not constitute a waiver of that right or provision. 13. Term 13.1. The term of this agreement is defined within the order form. 14. Governing Law and .jurisdiction 14.1. This agreement is bound by the laws of the states of Texas 12� Goof SAM In CernF,P' elp Saving Lives Through Technology 15. Contact Information For more information please contact: enquiries@instant.help Contract Title Contract Description Start Date XX/YY/ZZZZ Expiry Date XX/YY/ZZZZ Contract Value Year 1 Charging Method International Money Transfer Purchase order number Buyer Sample Organisation Supplier GoodSAM Ltd Principal Buyer contact details Supplier Contact Details Ending / Termination The notice period for the supplier (GoodSAM) is 90 Working Days from the date of written notice of undisputed sums. The notice period for the Buyer is 30 days from the date of written notice ending without cause Services Additional Services N/A Location Services will be delivered remote) Quality Standards The supplier (GoodSAM) maintains AES 256 encryption, TLS 1.3, Cyber Essentials. ISO 27001 and ISO 9001 Technical Standards Secure, Cloud Based encrypted supply of GoodSAM Dashboard, App and API. Service Level Agreement This contract includes GoodSAM's standard SLA (see separate document) with > 99% uptime. However, support is limited to email support after training) Onboarding Standard On Boarding. Offboarding Standard Off Boarding. Return of data, zero coding of GoodSAM data to insure irretrievability. Limit on Parties' liability The annual total liability of either Party for all Property Defaults will not exceed £10,000 The annual total liability for Buyer Data Defaults will not exceed 125% the Charges payable by the Buyer to the Saving Lives Through Technology Supplier during the Call -Off Contract Term (whichever is the greater). The annual total liability for all other Defaults will not exceed the greater of 125% of the Charges payable by the Buyer to the Supplier during the Call -Off Contract Term whichever is the greater). Force Majeure A party may end this contract if the other party is affected by a Force Majeure Event that lasts more than 90 consecutive days. Subcontractors or partners N/A Payment method BACS Payment profile Annually within 3 months of contract start Invoice details Invoice frequency Annually Contract Value Contract charges Nil Buyer specific Refinements Nil Personal Data and Data Subjects All data obtained through the use of GoodSAM for the purposes of this contract is owned by the buyer (data controller) except the data required for the function of the system (Email / Names of account holders) for which GoodSAM is join t data controller. In all other circumstances, GoodSAM is the data processor. All data is handled meeting industry level standards of security (see separate document). Saving Lives Through Technology 1 Curtain Rd London EC2A 3JX Tel: +1 628 239 3334 Zachary White IT Project Manager City of Beaumont 251" May 2024 Sole Source Letter Dear Zachary GoocISAM provides a plethora of solutions on a global scale that individually are unique and together provide a comprehensive solution that no other service can provide. As such GoocISAM is a sole source for the functionality required. By way of background, GoocISAM comprises three main solutions: GoodSAM Cardiac, GoodSAM Pro and GoodSAM Video (Instant -On -Scene). These are deployed across the UK, Australia, New Zealand, USA and in many other parts of the worlds with over 400 Organisations including the world's largest ambulance and police organisations. These solutions are only available from a single vendor (GoodSAM). The software is highly proprietary and considered to be confidential intellectual property and trade secret of GoocISAM Ltd. GoocISAM Ltd has patent applications in progress for a number of products with confidential IP entirely developed in house. There are no third -party components to GoodSAM products and no other party is authorised into any element of development or maintenance. GoocISAM is a single source of all aspects of the GoocISAM suite, from development to deployment / instillation and integration through to audit and maintenance. We have regular cycles of enhancements and updates that are provided free and again do not involve any other parties. To provide examples of single source nature: GoodSAM Cardiac: GoocISAM Cardiac crowd sources resuscitation. This is a highly governed and customisable solution. The extreme levels of governance that has been built in (all responders are checked in terms of ID and can be placed into categories) means emergency services can be assured of who they are alerting. This is unique to GoodSAM and has resulted in the widespread adoption of the platform across the UK, Australia and New Zealand. It means it can also be safely used to alert responders (from your own and other 1 Curtain Rd, London EC2 A 3JX www.goodsamapp.org organisations) to both public and private addresses. There are many other unique features including KML map dependent rules, inbuilt radio function, the world's largest AED registry (with unique mapping mechanisms) and ability to stream video directly to dispatch. This platform has also been used to deploy > 750,000 NHS Volunteers in the UK as part of the Coronavirus response. This is considerably more than the number of drivers on Uber and Deliveroo combined and is managing around 15,000 tasks a day. This has radically (and uniquely) changed the volunteer / third sector. GoodSAM Pro: GoodSAM Pro is a comprehensive dispatch and communications platform for staff. Utilising the same technology as GoodSAM Cardiac there are communications and mapping features unique to GoodSAM. For example, toggling between on duty and off, visible and invisible and "radio" function to colleagues or individuals from other organisations. The way administrators can interact with the groups, for example in major incidents to, for example, alert only certain people in only a certain area is unique. GoodSAM Monitoring: GoodSAM Monitoring enables scheduling of text messages that provide a one-time link to a patient specific survey page which a patient or career can complete with current signs and symptoms. This is particularly useful for monitoring patients for example with Covid-19 at home. There are a number of variables that organizations can introduce including, interval and duration of monitoring, the questionnaire template and vital signs that trigger warnings to the patient with messages as to what to do next. GoodSAM Location Video: GoodSAM has led the process of remote triage through video. We have developed a system that enables dispatchers to open any callers mobile phone camera (on any network) and instantly locate (and track them) and stream video. This mechanism, speed and reliability of this is unique. We have developed techniques that continue the 911 call and ensure the system is highly reliable across all phone systems and optimised video quality when bandwidth is low. All of these features have been developed in house. We also have a unique ability to forward this video and store it in a HIPAA complainant way for different durations. The platform also enables 2-way video with the benefit of bringing in additional people (relatives / translators) into the call. Our video management system also can uniquely take input of video from any source (e.g. CCTV, Go Pro, Body Cams) with a RTMP feed. Again, the management of this, passing it through our artificial intelligence engine and then having a controlled real time forwarding, audit and storage system is unique. GoodSAM Evidence Upload: GoocISAM provides an appless ability for the public to upload images / videos from their phone. This is used extensively by Police services. GoocISAM also has unique features within the solutions. For example, our Artificial Intelligence Heart rate monitoring system uses a proprietary technique of server side (no download needed) analysis of video to display heart rate. Again, this is currently undergoing patent protection. There are also a number of aspects of GoodSAM as a business that are unique including: 1 Curtain Rd, London EC2 A 3JX www.goodsamapp.org Track record of integration — GoodSAM integrates with a plethora of CAD and Patient management systems including MIS, Integraph, Fujitsu, Storm and many others. There has been no system we cannot integrate with. Scalable Service — because GoodSAM is cloud based we can horizontally scale in an instant. When recruiting the 750,000 volunteers for example, we were recruiting at 4,000 new people per second. We could bring on new servers in an instant to achieve this. Automated Analysis and Real Time Alerting - the GoodSAM platform has an inbuilt data analysis system which gives real time reports on a plethora of variables. The governance and systems behind the GoodSAM monitoring systems are also unique in insuring that patients are immediately informed of what to do if their symptoms are signs are outside of acceptable limits. We hope the above explains why there is no other platform that can provide many of the individual functions that GoodSAM does and certainly no other that can provide them in a manner that enables them to be used concurrently to provide a comprehensive system. If you need any further information, please do not hesitate to contact us. With very best wishes Mark Wilson PhD MBBChir FRCS OBE Professor Mark Wilson GoocISAM 1 Curtain Rd, London EC2 A 3JX www.goodsamapp.org G TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Angela Wright, Chief Technology Officer MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution to approve a Master Service Agreement with Trinnex, based in Manchester, NH, for the leadCAST® Predict data collection system, which will be utilized by Water Utilities. BACKGROUND leadCAST® Predict will help the City of Beaumont accelerate the classification of unknown water service lines, prioritize field verifications through advanced predictions of water service line materials, and estimate the amount of lead in the City's water system. This will be achieved using three key elements: data collection, predictive modeling, and user-friendly interactive results. As the inventory is completed, the City may be able to provide citizens with information on predicted line materials and their accuracy. The software- as -a- service (SaaS) costs S97,850.00 and will assist with compliance for the Lead & Copper Rule Revisions Management. Pricing was obtained from Sourcewell Contract #012524-TRX, which is attached for your review. FUNDING SOURCE Water Fund. RECOMMENDATION Approval of the Resolution. ATTACHMENTS 2024 Direct Sales Quote BeaumontTX Sourcewell 2024-05-10.pdf RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to approve a Master Service Agreement with Trinnex, of Manchester, New Hampshire for the leadCASTR Predict data collection system for use by the Water Utilities Department in the amount of 597,850.00. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - !I! tr n nex Quote Number 20240124 Company Address 670 N Commercial St, Suite 208 Manchester, NH 03101 United States Created Date 05/19/2024 Phone (603) 263-1245 Ship To/ John Pippins Bill To John Pippins Customer: Water Utilities Design Manager Water Utilities Design Manager City of Beaumont, TX City of Beaumont, TX john.pippins@beaumonttexas.gov john.pippins@beaumonttexas.gov Sourcewell Sourcewell Member Contract #: 012524-TRX #: 30931 Trinnex's Master Services Agreement stipulates that licenses are not transferrable and must be used at the location for which they are purchased. Prepared By Steven Drangsholt Expiration Date 07/01/2024 Email Steven.drangsholt@trinnex.io Quantity Product List Price Sourcewell Price Total Price 1.00 leadCAST Predict (Platform as a Service) Set-up Fee USD 30,000 USD 28,500 USD 28,500 Includes Project kick-off and enrollment, data collection and review, data processing, cleansing, and validation for predictive modeling. Collection and processing of assessor data provided by client. Collection and processing of census data obtained by Trinnex from the U.S. Census Bureau. Data quality report. Evaluating statistical quality of model training data, and establishing representative data set of recommended field verifications using Inspection Optimizer Model. 1.0 leadCAST Predict (Platform as a Service)- Year 1 USD 39,710 USD 36,100 USD 36,100 leadCAST Predict is an annual subscription for predictive modeling for service Line material. Predictive modeling for service line materials. Training initial model and evaluating model performance. Selecting and engineering model features. Model report containing predictive modeling process steps and model performance assessment. Up to 40 hours of consulting services including interpretation of model results to guide iterative field investigation, and support for regulatory review of predictive model. Up to four model runs in a 12-month subscription period (including initial model build), with model evaluation and tuning. Subscription Start: 07/01/2024 Subscription Renewal: 06/30/2025 1.0 leadCAST Predict (Platform as a Service)- Year 2 USD 36,575 USD 33,250 USD 33,250 Subscription Start: 07/01/2025 Subscription Renewal: 06/30/2026 Sub Total Grand Total USD 97.850 USD 97,850.00 Payment for Year 1 subscriptions and services is due 30 days from the date of acceptance of Quote/Order. Subscription start and end dates are shown above. By signing below, you agree to the terms and conditions of the Master Services Agreement found at D ft.. s,://www.tiriinirnex.iio/aaireeirnents and the terms of this Quote/Order. You affirm that you are an authorized representative and can obligate funds for your organization, and you authorize Trinnex, Inc. to issue an invoice for the items included in the above Quote/Order. Customer remains responsible for all taxes imposed by local regulations associated with this transaction. If your business is tax-exempt, please forward your exemption certificate. Trinnex objects to and expressly rejects any different or additional terms contained in any purchase order, offer, or confirmation sent to or to be sent by Customer. Pursuant to the Master Services Agreement, licenses are not transferrable and must be used exclusively by the Customer. I Agree to the terms of this Quote: Signature of Authorized Representative Date Customer remains responsible for all taxes imposed by local regulations associated with this transaction. If sending remittance, please address to: Trinnex, Inc., 670 N Commercial St., Suite 208, Manchester, NH 03101 1 TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to execute Change Order No. 3, accept maintenance, and authorize final payment to Viking Industrial Painting, LLC, of La Vista, NE, for the Southwest Elevated Storage Tank Rehabilitation Project. BACKGROUND On April 18, 2023, by Resolution No. 23-104, City Council awarded a contract to Viking Painting, LLC, of La Vista, Nebraska, in the amount of $1,348,440.00, for the Southwest Elevated Storage Tank Rehabilitation Project. Previous Change Order Nos. 1-2 had no dollar amount and are attached for your review. Proposed Change Order No. 3, in the amount of ($14,545.20), is required to adjust the estimated quantities in the contract to reflect the actual quantities used and the addition of 57 calendar days to reflect the actual time used in the completion of the project. If approved, the final contract amount will be $1,333,894.80. The project has been inspected by Water Utilities Staff and found to be complete in accordance with the provisions and terms set out in the contract. Acceptance of Change Order No. 3, maintenance, and final payment in the amount of $61,922.70 is recommended. FUNDING SOURCE Water Revenue Bonds. RECOMMENDATION Approval of the resolution. ATTACHMENTS Final Change Order No. 3 and Final Pay Estimate 7 RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on April 18, 2023, by Resolution 23-104, City Council awarded a contract to Viking Painting, LLC, of La Vista, Nebraska, in the amount of $1,348,440.00, for the Southwest Elevated Storage Tank Rehabilitation Project; and, WHEREAS, Change Orders Nos. 1-2, had no impact on the contract amount; and, WHEREAS, proposed final Change Order No. 3, in the amount of ($14,545.20), is needed to adjust the estimated quantities in the contract to reflect the actual quantities used and the addition of 57 calendar days to reflect the actual time used in the competition of the project, if approved, the quantities would result in a final contract amount of $1,333,894.80; and, WHEREAS, the project has been inspected by the Water Utilities Staff and found to be complete in accordance with the provisions and terms set forth in the contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 3, in the amount of ($14,545.20) for the work described above, thereby decreasing the total contract amount to $1,333,894.80 for the Southwest Elevated Storage Tank Rehabilitation Project; and, BE IT FURTHER RESOLVED THAT the Southwest Elevated Storage Tank Rehabilitation Project be and the same is hereby accepted; and, BE IT ALSO RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of $61,922.70 to Viking Painting, LLC, of La Vista, Nebraska. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - Projectmates C1 I YORBEAUMON r,FROJEX. FMArES,(.'0M Change Order #002.003 M0121--.08 SOLIthl West rainiIII �1350 I airiglhairti III , Il113eauinnoint, -rx 77707 USA 11"besday, May 2 1,2024 Change Order Details Grand Total: ($14,545.20) Description GII 0irdlE.W3 .. 1::.linal Dvision 33 .. Utilities Scope of Work Ilb rehabilitate the Interior arid exteirbir of flhe Sm.iflh West li "Iew-ited Storage ..Fau..k neair Washiington and lIpal IDir. 11"he pirojea t. also indku.ies valve and Illiirne irepll<aa eiment. Awairded to L.uain IHlama fflkiing liridustirial Painting, I.J.-C), 28352 Cireak.,,d lBy Lmain I Ila (Vikling lirxIlUstrial 1:3aiintiing, LL.C) Cirea.Ae IDate AIpir 12, 2024 113 7 AM CST" Reason ('.ode Owneir Requested �Days CAI ed 57 Attachments CH03 and final rev 2.pLLf CH03 and final prelim rev (002).pdf Line lteirn Fype Uinmlt 1pirliaue (;',iroup 3.0 Constiructbin Capital IPlaininiinig Capital 1:1iroject. IFiscaall Year w3m= fteim kJ �PO IPAuirnIlya eir LT= Construction .. SOLAthWest IElevated Storage 11'cunk 1:R6habilitatoin Em 542 441224 C)irlglinal Contract Sit.,urn 1,348,440 00 Net Cost 1,)y IPrevious Approved ChaingE3 Order 0.00 Cointract SUIM 1:3efoire 111his Chainge (Dirdeir 1,348,440 00 Contract 11.13UM ( . . 'hainged II y ll"his Chainge Oirdeir .14,545 20 �New Coir-A.iract. Suirn 1,333,894.80 St..flbstainfial Coirnplefloin IDate N/A Net'll"ir-ne Chainge IBy PireviOLIS Chainge Order 10 day(s) Substaintial Cornplefloin IV efore ri-)is C'.hainge N/A Order. Illirne C.[-iainged [3y'1l"his CAhainge Oirdeir 57 day(s) �New SUbstaintial (".omplehori IDat�e All Chainge Ordeii°'s of the Original Contract Item Account WBS/ # Code Section Cointiract Illt.eimi-.; 015 330000 M M 33000 User / Role Andrew IlLenzie (Exteirnal..GC) Jeff Beaw�,r John IRppiins (Project Mainager) �N/A --1 0"7'86686838,12405446293494"7'00% Description Quantity UOM Unit Total Price Amount Buzzaid 0,50 �D e te ii re in t Uscellaine,ows 0,18 Faink If epdir;� Faink Refill IB/C. -1 00 S 10,000M -5,000M N OW 25,0M00 -4,522 00 E3 5,02320 -5,02120 'Ibtal -.14,545 20 Status Apj.-)irove(,1 �Maiy 13, 2024, 0336 1:1M CS IF Ap�j)roved �May 14, 20240&:04 AM CS'll" Approved Comments User / Role Status Comments �May 20, 2024 04�: 15 PM CS IF Airnalia "Molly" Villarreal (City IEit gineeir) Appiroved �May 21, 2024, 1 C. AMI C"') 11" �Bair,t IBaiftkowbk ([Ilirectoir) ApIjpiroved I'May 21, 2024,12:52 RM C,13>11" Daim Woodiruff (Adirniin) Approved �May 21, 2024, 01 :59 IRIS CSIF Projectmates C1 I YORBEAUMON r,FROJEX. FMArES,(.'0M Change Order #002.002 M0121--.08 SOLIthl West rainiIII �1350III,,,airigliarn III , 113eauinnoint, -rx 77707 USA Wednesday, Iy 22, 2024. Desc ri ptl oin Dvisbin Scope of Work Awarded to Greated 13y Cir(-.,ate IDate Rew.,-,on Code Days U-minged Additional Info Line IIIteirrr Fype Girouq) ��- �60 M, Change Oir'&Nr 2 33 .. Utilities Ilb fat')ificate a coupleir adapteir, IpIIa tes, and mounbling Ibirackets for installation of the existing 14" MOV of th(i., inew 20" Ibud,eirfly valve L,uain I II a (Viking lindusbrial IPaiirnfAing, L.L.C), 28352 Jlohn IPippins (Gity of l3eauirnoint) Dec 08, 2023 1144 ANA CS'IF EqUipirrient Chainge I Uinllt Ipaitlice 3 0 Constructoin Calpital If3llairvniing ConstiructJoin .. 113outll'mest IElevated StorageIke: ink RelhatAlitafloin Capital IPiroject 1:::iscal 2024 Yeaaiir Accounting leim W 489 LT= Oidglinal Contract Surn 1,348,440 00 �Net Cost Iby Previous Approved Chainge Order 0 00 Contract Su irn IE.iefralraa 111his C[iainge Order 1,348,440 00 Cointir-eid 13uirn Chainged IBy lll'-nis Change Order 0.00 �New Contract Suirn 1,348,440 00 ISUbstainfial Cornpletion /ate /A �Net 11"irm", CCahn ge IBy IPrevious Chainge Ord 5 day(s) Substantial Cornpletion IV efoire rtl is Chainge N/A Orde•r Illime Changed l3y'll"his Chainge Order 5 day(s) �New Sul stainfial Cappletion 1Date N/A All Chainge Orders of dhe Original C'ontIl.ract 0% w r, W-21 V "I, I Item Account WBS/ # Code Section Coirvh-act Items Description Quantity UOM Unit Total Price Amount 019 330000 Uscellaineous raink .,0,08 Rqmirs 020 330000 Fdbidcate as coul[.Aeir 1 00 adapteir, Iplaates, and birackets foie linstaallll of exisfling 14" IMIOV on 201" BFV User / Role L,uain IHa (Exterinal..GC) ,Je' IBoaver (IEXtE'.irir'�a�1--lEing�lineeir') Jo�hir) I RpI�,)iins (Project Il ainageir) Airnalka "Molly" Villarreal (("',ity IEingineeir) N LOW 25,00U0 -2,1M6' O S Status ApIj:)roved �Dec 08, 2023 11 °50 AMI Cl:''11" Apju)iroVE,.d E)ec, 10, 2023 1 G: 12 AM CS'11` Apj,)roved �Dec 11, 2023 11:48 AM CS'll" Appiroved 2,100 00 2, 100 00 1=lIIIIIIIIIIIIM� Comments User / Role Status Comments Dec 11, 2023 01 ° 1 IPM CS 11" Bairt Bairbkowbk (Diii-ecAoir) pproved �Dec 11, 2023 01 �:20 1:�'M C1311" [Daira Woodruff (Adirnin) Ap�jpiroved I'Dec 11, 2023 02:04 RM C'S"IF Juine Ellis (Assistaint City II' airi,,-icleii) Approved �Dec 11, 2023 06:00 IRIS CS'IF 11"Iirua IBii�,oussaii,-d (Gty Clerk) AIpljpiroved Dec 12, 2023 09: 18 AMI CSIF Projectmates C1 I YORBEAUMON r,FROJEX. FMArES,(.'0M Change Order #002.001 M0121--.08 SOLIthl West rainiIII �1350III,,,airigliarn IIRd, 113eauinnoint, -rx 77707 USA Wednesday, Iy 22, 2024. Isj •�* 6� m mm- r-M, Desc ri pti oin Chainge Oir'&Nr 1 33 .. Utilities ��- �60 M, Scope of Work 1p1I Chainge Oirdeir Is to Install an cminduit Foie the pirqlposed taink imixeir ain(i to add a i n additioinal Ilogo fa61ng s(,)1uth oin ihe taink Airded to L,uain I II a (Vikiing lindustirial IPaiirntling, L.L.C), 28352 Cireated 13y Jlohin IPippins (city of 1l3eauirnoint) Cir(-.,ate IDate Oct 2 7, 2023 01 :31 1PM CS'11" Rew.,-,oin Code Owineir Requie., ed Days U-minged 5 Attachments RES 23-341 SW EST Q 01.pdf �90 = � •! Line Itern'rype, LJIiNt Ipirice G IFO LA Ip 3 0 Constiructbin Oct 27, 2023 Calpital 1:31airvniing ConstiructJoin .. 113outll'mest IElevated Storage kaink RelhatAlitafloin Capital IPiroject 1:::iscal 2024 Yeaiir Accounting leim IlW 473 �PO Nurnt)er 4,41224 LT= Oirignal Contract Surn 1,348,440 00 �Net Cost Iby Previous Appiroved Chainc e, Order 0 00 Contract 13uim Befoire T"his Ghainge Order 1,348,440 00 Contract SLAirn Ohainged IBy'll"his hainge Order 0 00 �dew Contract Surn 1,348,440 00 SUbstainfial Cornpledoin IDaate N/A Net Illime Chainge, IBy 1::Iirevious Cl)ainge Order 0 day(s) Substantial Completion 1:3efbire riiis Chairige N/A Order Illirne Cl)ainged IBy'll"his Change Order 5 day(s) New Substainfial (..oimlj,)lEAbn IDatN/A All Chainge Oirdeirs of the Original Coo ntimcif % RM Item Account WBS/ Description # Code Section Cointit-act IlIteirnis Quantity UOM Unit Price 019 330000 Uscellaineous raink 74 Repairs 020 330000 1 in,.,;tall irnrrW L')aAjrrij(,C 1 1 00 electiricz-A coinddt froinn the Ipower Ipa fined to the dry riseir, Repair coahing 021 330000 1:�Idint oine addloinal 1 00 10go User / Role L.uain IHa (Exteirinal.-GC) Jeff IBeaveii- (Il::..'xteirina�1--ll:.::irig�lirneeir) Status Total Amount A L. IL..OW 25,000DO - 18,3 78 00 LS 0 Approved �Nov 06, 2023 OR� 17 AM CS'll" Approved Nov 06, 2023 OZ54 PM C-S'll" 10, 778DO 10, 778DO 7,60000 7,600M R-),tal 0 00 Comments User / Role Status Comments Johin IRllplpirns (Pirc)Ject Mainageir) Aplj�.)roved �Nov 06, 2023 04�D7 RVI CST" Airnalia "Mldlly" Villarreal (city E:."ingiineeir) AII" PII-OVE,.d �Nov 06, 2023 04 ���59 RVI CST" E)airt 13airtkoWak (Diirectoir) Appii,-oved Nov 07, 2023 O&D AM (.,S'IF Dara Woodiruff (Adii,niii,i) Approved �Nov 27, 2023 1 G53 AM CS 11 June Ellis (Assistaint City IlMainageir) ApIjpii-oved �Nov 27, 2023 03: 1 7 1:1M CS 11" 11"lina 1Buoussaard (Gty Clerk) Approved �Nov 28, 2023 0&51 AVI C-11A Projectmates (,11YOFBEAUMON t.PROJEC T M AI ES.(,'OM ....................................................................................................................... Invoice #002.007 FINAL for Invoices/Pay Apps WUIO It 23 08 souvi i� West raink RelhalbHkaflon, 11350Ill..anighlairni IRd, Beall.111110int, F-X 7 7707 USA I 124, 2024 Invoice Details Amount Due: 61,922.70 Coinitirac,1: Coinihract 002,SoutlhWest Ilarnkl[Relhab Cons, Invoice 4 002.001 FINAL. Descirlpillon V111ding indushriall Paliniting, 1111i SOU1:11'n we'sil Iraink Rehab 001i invoice IlDaate 122, 2024 Flay tleiilod Felb 16, 2024 b All 110, 2024 I invol(.e ye S G,i[and Foltall ($5,02,120) tlayimen� to Luain 11 fla 28352 (Vilkling Illndashiall Ililrrtiiing, ...11I Cirpated Bly John I (Cl itof ".3eaurnionit) Cimate I 122, 2024 47R05 AIM CS11 Invoice 111 1107 Aittachirneinits 2024.04.10 J09700-007 Beaumont W Elevated (1).p�df Retainage Work Goirn1pleited 'V. 0'00 t/laiterials Sitoired % 0.00 Line Items Item Account WBS/ Description Contract Previous Quantity UoM Unit Work Materials Total # Code Section Total Payments Price Completed Stored Amount (WC) (MS) Chainge Order 11 - Contract Illteln m; 019 330000 Viscellainemis 034 (4) 0.010 0 00 AILILOW 25,000 00 .18,378 (A) 000 18,378 00 t aink Repairs, 25,000.00 Girainid To: talll 1,333,894,80 Item Account WBS/ Description Contract Previous Quantity UoM Unit Work Materials Total # Code Section Total Payments Price Completed Stored Amount (WC) (MS) 11aS,fS3}3B.t)C1 020 330000 nsa aallll new Im '10,77E+ 00 GDX _s 1 V 7d'i,00 000 000 110,77800 drul°led I" '113,771.OG elle dirk x11 conduit 7lrnlrrll 101,77i GO ¢lie': dacsw'er 1MaJ I' el W flhe: adlYy I'I. e r. Re j")adir ccaaafiiing (M 330000 Pail 11d ranee 1.00 (1 Y) 7,6310.00 0 00 L S 7,6Q7Q' co 0.DO 0 00 7, 3]„1 00 a dditfa mall 7,600.00 '' logo 7,600,m1 Citall'riga'',a Order 2 °.. Q n'a.Almllid:llracl IV',e1ms QI"19 E3300100 Miscellaneous 0 08 (q) 00 0 Ou AILII..OIdrW 25,00000 .2,II00.00 000 2,100 00 ➢2 ink IF3e paall'as 25,000 00 2,000 CQ 020 3,30000 FaalbricMea a 1.f10 (q) 2. 15C).CSCS CUM L_, 2,"d04.1,00 0.00 MO 2,"11717LOO cxCuIaleir 2,10(.00°'.: Fafiaipte l" 3."l00 00 plates, uracl d31r2ack(A' s Iloll nsat<a1111 or e,xIs iirnd 17" I on 20" 3IFV Change OIY'aier 3 ... I II Ir1all ... Contract ld',C"Inis 015 3300700 Buzzard 0.50 @) 7.00 0.00 L S 1101',)(IQ) DO 5,000 cc 000 5,0:I; 00, Deeleirins^Iraf Q),C,YQ,YQ).f3 5,000.00 010 330000 Miscellaneous O'�.'116 (M 0.00 ('D.Ou 71..II..CIWV" 25,000 00 4,52200 000 4,522,00 d" ink IF1el;aaairc, 25,000LO 020 33000 ➢aalnk IF3c"511111 11.00 (N C).010 CD 00 ;3 5,07.3,2D 02 3.20 0AW .5,023,20 J(, 5,02:3.20 5,02120 Coil°ftiraact III tee m s 001 330000 4.Pdil I ilex, 1 00 (i) 33,500 00 000 L_, 13,500 00 000 000 33,5ooL:' u 33,5370 0o 3<3„500,00 GrsafriiId'Totaarlll 1,333,894,80 Item Account WBS/ Description Contract Previous Quantity UoM Unit Work Materials Total # Code Section Total Payments Price Completed Stored Amount (WC) (MS) 002 330000 ➢ank Coaitling I m (i 864,50(100 0.00 I-S 364,19 N 00 000 000 864,500,00 864,50000, 864,5NHO 003 33000(1 Soluble Saft 3 f) 0(g) 3,M0.00 000 1:: A 1,250 W 000 000 3,75(1 cio R,,slt, llExterianr. 00 004 330000 ::111e (') 8,7(M.00 0 O(j LS 8, 7w uO 0 DO 3.00 8'xci.00 VVasl ding ai idl 8,700.00 :! Blasiting if 8,700 0C) Solublo Test is Flosilive wash 111'Ie, tarok aildl I the'werioll n 005 330000 Soluble Oaft, uO @ 3'71500 0 00 FA 1,250 00 000 (HO 3'750.00 test, 11 1,2%00 : 3,/50 00 006 330000 Piressure I . CICI(r) 6,70000 OM LS 6, 700 OD D.00l OAM 6XI(LOO Washing and VOUO m Blashing If 6, 700 cy) Scluble lest is Flositive. wash the taink and I the 11111terio110 007 330000 Birld" Buill(fillig. 1.00 34,400.00 0.00 LS 34,400 00 0.00 0.00 34,400.00 34'4()0.0a 34,400.001 0I018 330000 New 20" 1 00 (q) 247,300,00 0 00 LS 247,30000 000 0 00 247,30000 1 leader 247,300 00 Piping, - 2.47,300 00 009 330000 Elec tiri call, I M (a) 39'ZIMOO OM LS 39,400 00 0 00 MO 39,40(LOO 39,400LO J9,40MO 010 330000 111111urniniationi 1.00 I'l cx1.wj LS 1 j co (x) (Ho 0.00 1jac1.cio 7SYSIN"I'l-11 1,100.00 I'l (w (}Cj' 01 Gbstajiclsin 1 00 (r) 12,z100,00 000 LS 112,400 00 000 0.00 112,40000 I.-Ighit 12,400,00 Girairild Totall 1,333,894,80 Item Account WBS/ Description Contract Previous Quantity UoM unit Work Materials Total # Code Section Total Payments price Completed nmmu Amount (WC) (MS) 012 sn0000 noo/w:oeoo -Ion 16.200�00 oX Ls 16.20000 ouo ouo 116.200u0 Lauua, �6,90oLn ~ 114000Lo M nannno nnnJvon� �on(�i) r'annon nun Ls 7.5nnno noo uon r.0000n 7,snn»o~ 7,sonoo oM4 aannoo Coax cable �»o eonuo oon m ynonu ouu oon noouo omre�vohum 900o0~ snnno 015 oonnno aozzaild 1 m@ �noouo n�on Lo 10.00000 000000 oon 10,000�00 Deterrent m.00uLo 10,000Ln 016 nnonno Chain Link 164.no(j) 15,6+ »n ooo 11:: oaun on oon 115,640n0 Fence 85.00,~ 115,640.00 01/ 000000 Construct woon 10,400.00 ouo o, uaon non 000 10/00o0 we* uaoo~ umesmno �mmnuo Access Road 018 oou000 mnework �nn(�k) 7,300.00 noo ua 7,300 oo 000 000 7,300on ra0000~ ronnoo 019 as0000 miscellaneous oo@�) 0,00 nuo ALmw 25,000 00 25,o00n0 000 25,00000 runxnxpo'm 25,nonoo ~ o5,00noo Grand 1 Wall 1�3,894,80 1 �oontirac sum+Airnmn irnemo 1.348,440o0 2, mmwChange lbyohanmn Requan -14.545,20 1oontirac�oumTuoa�e(11L.Inm1 +unau) 1.333.894 �ao 4 �7b�a|Comjalleteu& &oedTuoal[e, 1.333.e4 ao s�mellamags 5a, 0,00% of CompleIted Work (COIUM19 11 on Coinl:lnual:luin Slheef) (LOO 511 O.00% of SItoiied I (COIUNMF� J 01FCG11fl1FwaHO1F1 SheeIt) 000 ToItall ReCalnage (Pia A- 51b) ODO 6, FoLall IEanned ...ess lotall IRe Italinage 1,333,894�.80 7. ...ess IlPresvious Ceirtlflca(es foi, Payment 1,271,97210 8, CunreiiAArnounDue, 61,922 70 9, Ballance, Ilea I including IRetaairoge (11-Jine 3 Iless Il. ine 6) 0,00 Additional Info I IlUeuru Ifyl,,h&, Unit I Giroul,') 10 Djinsructoin Accounting and Status C'alpitall Funding SOUIT(a Design 1-3ouflhwesIt "..11evaI:ed Sk)iragre, lank Rehalfillitafloin CalplItall Picjec� Fiscall Year 2024 F10 1 441224 Approval (Approved) User / Role Status Comments Andirew IlLeirnsiieM (Exteirinall GC,) Ali)jpiroved May 22, 2024 09:46 AIM CS 11 ,Jeff lBeaveir (11EXteirinall 11--inglineei') AII)Ipiroved May 23, 2024 110:20 AIM CS 11 JOINFn I (IPIFOj(KJ Al,'.)1proved IlMlay 23, 2024 1111:46 AIM C'S11 knalla "Molly" Villainreall (City ...ingIneeir) Appioved May 23, 2024 05:33 ::11M CS11 Baii t Bairtkowiak (INirectoir) Approved IlMay 24, 2024 08:3 11 AIM CS 11 Crystall Valencia (Adrnfin) Aj,�ajpiroved May 24, 2024 09:10 AIM CS 11 2 1, Zo, 1 % i r TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution approving the emergency repair of a pump for Royal Street Underpass Pump Station. BACKGROUND 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 to continue to function until new pumps can be acquired. The station is currently operating with one pump, supplemented by three (3) temporary pumps. Triangle Rotating Equipment Specialists of Nederland, TX, was hired to repair a second pump, transport it to their repair shop, inspect the pump, and determine what repairs, if any, were required. The repair scope is to blast and prime all parts; clean, rewind, dip, and bake the motor; replace all bearings; repair all seals and furnish new O-rings; reassemble motor and pump; test run start up. The cost to perform the work is $51,439.29. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS Royal Pump Station Quote 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 award a contract to Triangle Rotating Equipment Specialists, of Nederland, Texas, for the emergency repair of a pump for the Royal Street Underpass Pump Station in the amount of $51,439.29. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - KWHIRIVIM Orange, Texas '77630 Phone (409) 886-8429 Fax (409) 886-7880 City of Beaumont Beaumont, Texas 77704 WON= MW A) Furnish trucking to puck up pump and bring to our Orange shop. B) Disassemble and inspect all fits and sizes. C) The impeller is in the same condition as the 1 st pump. Sandblast and fill in washed out holes with Belzona, D) Took all parts to Port Arthur for blasting and priming, E) Burned motor out, strip wire, clean, rewind, dip and bake twice. F) Furnish (2) new thrust bearings and (2) new radial bearings. G) Swap wires off of No #3 pump, to install on this pump #2. H) Repaired (2) metric Mechanical Seals and furnished all new 0 rings. Fabricated (1) brass spacer with gasket to stop Mechanical seal from leaking. Had to disassemble seals (3) times on last pump to stop the sea] leak. 1) Removed old wear rings from suction case. Fabricated new rings with material 660 bronze. The rings came in with .375 clearance, should be .030 to .040. J) Furnished all new internal and external metric 0 rings for pump. K) Reassemble motor and pump. Acid new oil and test run. L) Furnish trucking to deliver back to Beaumont, to your job site. )t,iotatior') DATE May 23, 2024 Quotation # 4695 Customer ID City of Beaumont Quotation valid until.' June 22,2024 f1reparedby" LaRen Ashford TOTAL COST $51,439.29 "This price includes all crane rental, freight for pick Lip and delivery, and fLiel chcarges." AMOUNT 3 % TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to accept maintenance and authorize final payment to Aranda Industries, LLC, for the Caldwood Area Storm Sewer Point Repairs (REBID) Project. BACKGROUND On December 19, 2023, by Resolution No. 23-391, City Council awarded a contract to Aranda Industries, LLC, of Houston, in the amount of $93,000.00, for the Caldwood Area Storm Sewer Point Repairs (REBID) Project. Previous Change Orders Nos. 1 - 2, in the amount of $8,983.00, are attached for your review. Proposed Final Change Order No. 3, in the amount of $5,000.00, is needed to adjust the estimated quantities in the contract to reflect the actual quantities used in the completion of the project. If approved, the adjustment in quantities would result in a final contract amount of $106,983.00. The project has been inspected by the Engineering Division and found to be complete in accordance with the provisions and terms set forth in the contract. Acceptance of Final Change Order No. 3, maintenance, and final payment in the amount of $11,490.90 is recommended. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS Caldwood Area Storm Sewer Point Repairs (REBID) Final CO RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, on December 19, 2023, by Resolution 23-391, City Council awarded a contract to Aranda Industries, LLC, of Houston, Texas, in the amount of $93,000.00, for the Caldwood Area Storm Sewer Point Repairs (REBID) Project; and, WHEREAS, Change Orders Nos. 1-2, in the amount of $8,983.00, increased the contract amount to $101,983.00; and, WHEREAS, proposed final Change Order No. 3, in the amount of $5,000.00, is needed to adjust the estimated quantities in the contract to reflect the actual quantities used in the completion of the project, if approved, the quantities would result in a final contract amount of $106,983.00; and, WHEREAS, the project has been inspected by the Engineering Division and found to be complete in accordance with the provisions and terms set forth in the contract; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Manager be and he is hereby authorized to execute Change Order No. 3, in the amount of $5,000.00 for the work described above, thereby increasing the total contract amount to $106,983.00 for the Caldwood Area Storm Sewer Point Repairs (REBID) Project; and, BE IT FURTHER RESOLVED THAT the Caldwood Area Storm Sewer Point Repairs (REBID) Project be and the same is hereby accepted; and, BE IT ALSO RESOLVED THAT the City Manager is hereby authorized to make final payment in the amount of $11,490.90 to Aranda Industries, LLC of Houston, Texas. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - Projectmates C IT YO F B EAL) M 0 N'F� F'FROJ EC'I'MA'FES . CO M Change Order #001.003 FM 111 24--D2 Cdldwoodl Airea Storm Seweir II)oiun IIII III3afirs, 8011 inna[in street, IIE.Ieaurnoint, 11"exas 77701 USA Fdday, �May 24, 2024 Change Order Details Grand Total: $5,000.00 Desc-.iripfioin C0400 1 001PHNAL, Dvision 01 .. Geineir,61 ICRequireirneints Scope of Work IFNis Is flhe fiinaI Chairnge Order to adust esfirnated quaintifles acWaEly used on the Ifu iroject Chainge Order Igo. 1 liirncluded as flime extensbin of 30 ca1endair clays for additionaI work Ibu t. ino addifioinaI rnor-Ah was added at that firine foie IFraffic, CointroI and 1Ba rirlcadiing Awarded to Geirairdo Airainda (Airanda Industries, 29499 Greated IBy Dc3vid 11"ing1e (Gty of Beaumont) Cire,,..ite IDaat May 20, 2024 0&40 AM CS IF Reasoin Code �Days Chainged Additional Info 1....li un Illtell'M'Fyljpe Group Quantity Adjustirneint, LhNt Ipir9ice 3 0 (.,oinstiau;tbin C'ireated Oin Oir,g Sub Coirn�j.-)Iebloin ZMIEL�M �May 20, 2024 �I'Mair 22, 2024 Capital 1:11aiii Coins brUction .. Caldwood Are a Stoirirri Seweir 1:�Ioiint. IReIpairs Capital 1:-liroject Il:::iscal 2024 Year Accounting ftern IW 558 a= (')irlglinal Contract Sit.,urn Net Cost 1,)y 1Pirevious Approved ChaingE3 Order Cointract SUIM 1:3efoire 111his Chainge (Dirdeir Contrad 11.13UM ( ,'hainged IBy ll"his Chainge Order New Coiii Suirn St..flbstainfial Camplefloin 1Date �Net lFir-ne Chainge 11 y IPireviOLIS Clhainge Order Substantial Cornplefloin IBefore ri-)is C','.hainge Order Illirne (.".[-iainged I13y 11"his Clhainge Order 93,000 00 8,983 00 101,983 00 5,000 00 106,983 00 �Mair, 22, 2024 4.4 day(s) I' ay 05, 2024, �New SUbstaintial (,".omplehori IDat:e All Chainge Ordeirs of the Original Contract IM Item Account WBS/ # Code Section Ccntra Illteirns 006 001 001 i User / Role Gerairdo Airanda (E:Ixterrial.-GC) DaM 1[1ngle (Piroject I Manager) Description �May 05, 2024 15 0354838"7096"7'"74,19354838"7'09"7'0% Quantity UoM Unit Total Price Amount BAR R1 CAD E.3, S I G �N S 1,00 AND rRARRIC I IANIYL I IN G Airnaha "Molly'll Wllairireal (City Engineer) �Bairt Bairtkowiak (Diirectoir) Status M 0 5,000,00 5,000,00 Appiroved �May 23, 2024 09:32 AIM CS 11" Approved �May 23, 2024 09:57 AM CS F AIpjpii-yaw ed �May 23, 2024 05:33 IRM CS 11" Appmved �May 24., 2024 08:3 11 AM CS 11" robal 5,000.00 Comments User / Role Status Comments Cii�ystal Valeinc�a (Adirriiiin) A�jp�jpiroved �day 24., 2024 11 14 IRM CS'IF Projectmates C IT YO F B EAL) M 0 N'F� F'FROJ EC'I'MA'FES . CO M Change Order #001.002 FM 111 24--D2 Cdldwoodl Airea Stoiriiiin Seweir IIRoin' IIII III3afirs, 8011 iiiinaiiiin street, E1.1eaurnoin't, 11"exas 77701 USA Fdday, IV ay 24, 2024 Description mmmm C0900 1 002 : C hainge Order 2 01 .. Geineir,61 Requireirneints Scope of Work Pirewim.is Ghainge Order, 1 incireas;ed the time llin Ulhe cointiract Iby 30 ca1eindair days dI..je to ain Iirnc,rease lien tha; ireqi..nested work. 1"his Iprcnlrncnsed Chainge Order 2 W111 Iiinccrease thE,' (,-,oiritiracta".,iii,nou..niiii[ Iby 14 days due to indlerneint weather (lays encountered from IFeIhniru.naniry 7 .. Apir,JI 17. Fhe cointiract compIefloin date W11 IL)e extended to IMay 5, 2024 Awairded to Geirairdo Ara inch (Airainda Industries, L.L.C), 29499 Created IBy David llinc.)Ie (CJty of BeaUimoint) CireaAe IDa te Apir 17, 2024 1 &34 AM CS'11` Reasoin Code 111irrie [:."xteinsion �Days Chainged 14 Liine Item lyljpe UinlIt IprliccEu Group 3.0 (",oinstiructJoin Oir,g Sub Coirnlj.-)Iebloin ZMIEL�M Capital 1:11aiii Capital 1:-liroject 1:::iscal Year w3m= a= A11nir 17, 2024, �I'Mair 22, 2024 Coins brUction .. Caldwood Area Storrri Seweir 1:�Ioiint IRepaliirs am 54,15 (')irlglinal Contract Sit.,urn 93,000 00 �Net Cost 1,)y 1Pirevious Approved ChaingE3 Order 8,983 00 Cointract SUIM 1:3efoire 111his Chainge (Dirdeir 101,983 00 Contract 11.13UM ( ,'hainged IBy ll"his Chainge Order 0.00 �New Coiii Suirn 101,983 00 St..flbstainfial Camplefloin 1Date Mair, 22, 2024 Net'll"irme Chainge 11 y IPireviOLIS Clhainge Order 30 day(s) Substantial Coirnplefloin IBefore ri�)is C','.hainge Apr 21, 2024, Order Illirne (".[-minged I13y 11"his CAhainge (Dirdeir 14 day(s) �New SUbstaintial (".omplehori IDat:e All Chainge Ordeirs of the Original Contract User / Role Gerardo Aii-,aii°'ida (E:AeirrdI-Gc) �David IFirrglle (Piroject Mainageir) Aimaha "Molly'" Villarreal (City Eii-igiineeir) �Bairt IBairtlkowiak ([.)iirecAoir) ("Arystal Valencia (Adrnlkn) June Ellis (Assiistaint City IMaii,iager) 11"iria Bimussaird (City Clerk) 9.659139784946236559139'784950% Status Approved All:-)r 23, 2024 08-51 AM CS 11" Approved Aljpir 23, 2024, 08:51 AM CS F AII-,,)proved Apir 24, 2024,10:4.2 AM CS 11" Af)p(roved AlIpir 24, 2024. 11 O�:53 AM CS 11" Approved Apt 25, 2024. 08:50 AM CS 11" AlI:)lIproved Apii. 25, 2024. 03:4-0 IRMI CS'IF ApIjpimved Apir 25, 2024. C. IFIIM CS'IF Comments Projectmates C IT YO F B EAL) M 0 Nl'� F'FROJ EC'I'MA'FES . CO M ----------------------------------------------------------------------------------- Change Order #001.001 FM 111 24--D2 Cdldwoodl Airea Stoiriiiin Seweir IIlRofin't IIII III3afirs, 8011 iiiinaiiiin street, El.leaurnoin't, 11"exas Dvision 77701 USA Fdday, IV ay 24, 2024 C0400 1 001 Chainge Order, 1 01 .. General IlRequalireirrnentda Scope of Work FNs Cl-minge Order lids required to ireimove aind iteplace a dailmaged reduceir fiffling Bairn the saunlitanry sew eir Illiine oin Caldwood Il irivo 1.1hat Is cracked and dairnaged, reimove ain mainhole flhat was 1previously abaindoined and heft underground, and to ireimove exisfiing ductile liircirn pipe eincasiing Ithe sainitairyseweir Illiine oin Cross IDriive aind replace It wifll'-n a s1plht steel casiing Fltfls addifloinal work foir t1he sairiftairy sewer Ihines was discoveired afteir t1he cointiraCtoll, stairt.ed exlj,,)loiratoiry diggiing at Hhe localJoins of the two Iprolpose,df conflict. Iboxes 11"hiii-ty (30) addilJoinal caleindair days aire Itndaliinft added to the piroject for tNs addifioin,,.fl work Fhe original coirnplefloin date of li airch 22, 2024 will Its extended Ulint.il Apiirll 21, 2024 Awarded to Geirairdo Airainda (Airrainda Iin&lStiries, L.L.C), 29499 Created IBy David 11"ingle ((.'lty of Beaurnoint) Create IDate IMair 07, 2024 0106(RIM CS ..I.. Reasoin Code Owineir IRequested �Days Dhainged 30 Attachirneints 20240307134244665.pdff UPDATED RR CHANGE ORDER(l).pdf r—,ToTo%T re M. T F R Me I.Jine, leirri ly�)e Urflt piric,,e G iro ui �p 3 0 Coinstiructon Created On Mair 07, 2024 Org Sub Completion Mar, 22, 2024 Calpital IPlanining Construction .. Caldwood Aire a Storm Sewer IPoint IF epairs CaIpital lProject. Fiscal 2024 Ye,air Accounting ft.eirn IlW 522 9= Oirlglinal Cointira(A Suirn Net Cost Iby Previous Apl,')roved U-mirage Order Cointirad Suirn IBefoire 11"his CIhainge Order C.ointract Sum Clhainged 1:3y ll"Vds Chainge Order �New Cointiract Sum ww ubstainfial Coirriplefloin IDate 93,000 00 () 00 93,000 00 8,983 00 101,983 00 �Mair 22, 024, �Net 111irne Chainge IBy Previous Ctiar)ge Order Substairial Cornplefloin I Befoire This Chainge Oirdeii- 1114-ne, C'hairiged I13y 11"his (".hainge, Oirdeii- New Sut)staintJal Coirripletion IDate All Change Orders of tl'-ne Original Contract. Item Account WBS/ Description # Code Section Contract IlIterns 0 day(s) Mair, 22, 2024, 30 day(s) Apir 21, 2024, 9 659139"784946236559139"784950% Quantity UoM Unit Total Price Amount 007 OW 001 RIERILACTIMIEN r OF EXIS r, IF.. A 1,083,00 11,083,00 1 O''X8111 RIEDUCIER m r1HI REIRINCO REDUCIER IINCIIILAYDIES AILIL IFnEDIDIING AND BACKIFIL.L. 008 001 001 REMOVING IMMT KYLE �,00 IEA 1,400,00 1,400.00 (CuupII) 009 001 001 Ns rm..�[.. si:,�l1i r s rED 1,00 IEA 6,500,00 6,500,00 CASING ON SAMI rARY SEWER LAME /0 IIOW IIOIN OF FIROPOSED CONFLAC r �FOX ON UROSS DIR rotal 8,983.00 User / Role Status Geiraii-do Airainda ([:�xteirinal.-GC) AIpljpii-oved �Mair 0 7, 2024-06:11 RM CS'IF DaM 111ingle (II:Iirojeca IMairmgeir) Apljpiioved Mair 08,2024 09:28 AM CST" Airnalia "Molly'" VHHIaii-irea.fl ((..ity Engineer) A�Ippiroved Mz-iir 08, 2024 09:36 AM CS 11" Baii't. Bairtlkowiak (Directoir) Approved Mair 08, 2024, 09:4.3 AM CS 11" Cii°ystal Valeinda (Adirnlin) AIjppimved Mair 08, 2024, 02:53 RM CS 11" June Ellis (Assstaint Dty IMairiageii) AIppiroved �hair 08, 2024- 0132 IPM CS 11" Fina Biroussaird (Dty Clerk) Approved �Mair 08, 2024-04-:03 RM CS 11" Comments Proje'ctmates (,'IIYOFBEALJMON I. P: ROJECIMAI ESCOM Invoice #001.004 - Final for Invoices/Pay Apps 1124 02 Caldwood Airea Stoirimi Seweir IRobt IRe1pairs, 801 Irnrmam111rn1 street, IBeauniont, 11"exas 77701 USA Firiday, 124, 2024 Invoice Details Ca nr iracr CoiiAmc001 Caldwood Area Sewer PoIiM I (I II D) I 111VOIce # 001,004 1 Desc,irlj-.dHoin Ain.wida indush-les, I Caldwood Area �-.'4oirrn Sewpir Polirill Relpalirs (IRIE13,111I IIFWO!Gr; IlMay 24, 2024 Ray lPeirliod llAay 01, 2024 b 124, 2024 I Invoice Ye S Grand lbkall $6,46500 Payi,neiM lIo Goi,ardoAiianda 29499 (Airanda indushles, I.J.-C) Ciioa�ed lBy David lriilrnglle, (CRy of IBeaaw,noint) Cireae I lMay 24, 2024 01 :09 I CS11 I invoice 111 1113 Retainage Work Coinij,,)1e1[ed IX, 51JO I sk.we'd % 5LO Line Items Item Account WBS/ Description Contract Previous Quantity UoM Unit # Code Section Total Payments Price CO#00 1.001 � Change Order 1 - Contract Illtslmn,a ON 001 001 REIPILAC EIM EINI 1,00 (g) 1,08300 01.00 EA 1,083 00 OF IIiXlISE 1,083 DO [ 0,18" Amount Due: 11,490.90 Work Materials Total Completed Stored Amount (WC) (MS) 41.f111 0.00 1,08r(1(1 Grand Totalll 106,983.00 Item Account WBS/ Description Contract Previous Quantity UoM Unit Work Materials Total # Code Section Total Payments Price Completed Stored Amount (WC) (MS) REIDUCEIR wil 11111 IFEIRl V'CO RE11 KJCEJJ:� INCILUDIES AILIL BEIDIDING ANID BACKIF111ILL 1I 8 001 00 1 REMOVING 1 00 (Ep 1,400w O.00 EA I'doo 00 11011..11.. 1,400 30 :: (CO1V1:,1..) 1,400.00 009 00 cc 1Nf,;M..I.. SIPILH 1co (ai 6,500 00 (11.00 EA ed,500 ()c STIEEL CASINC1 6,500 DO ON SANII FAIRY 6,500.00 "IEWIER LINIE Al II..CDCA I ON OF PIR011POSED CGINIFILICD I'M 0114 CIR01,13 DIR (,09001.003�IFIIIINAIL - Contract Iteirns 0 00 0.00 1,400.00 000 0.00 6,5010.00 006 001 001 HAIRIRICAIDIES, 'I co (ray 000 0 00 MO i3ODO co 5,000 oo SIGNS AIND 5,000 00 :! TIRAIFIFIC 5,000 N 11 ININICY LIITV G, Contract Iteims 001 001 0011 BLOCK 40 00 C�,l) coo 0.00 SY 25 00 1,00000 SODIDING. 25 00 :: 1,000.00 002 0011 001 J LJ IN C 1110 Iq 1 00 ('p 37,350 00 0,00 EA 37,35000 0 DO BOX (81X51X8, 37,350.00 CONIFILIC� m 11 0x) (VV 11 ➢ 11 37,35000 IMAIN I 10111..IE Acci:m) 003 0011 00,11 YI INO1IION 1 00(g) lo,ow 00 O.m EA 40,000 00 000 .-11OX 40,000.00 (8,x(3x 10.51 - C011411ILIV 40,000.00 11,4','1X) (win I I VAINI 1011...IE ACCESS) 004 001 001 REMOVE: S I IR 1QIQD @ 2,500 00 01.00 EA 2,a7O 00 0 00 111 IN11 11 2,500 00 :: 2,50D.00 0 00 5,0010 00 0.00 1,00a co 0,00 37,350,00 0.00 40,000cc 0.00 2,500.00 Grand Iota lll 106,983.00 Item Account WBS/ Description Contract Previous Quantity UoM Unit Work Materials Total # Code Section Total Payments Price Completed Stored Amount (WC) (MS) VAINI 1011LIE AcciSs) 005 Wil 0011 VOIHIILIZA➢ON 1 00 (a) 4,18500 01.00 LS 4,650 00 465 00 0.00 4,65000 (INM M 4,650 00, EXCEEID 5%) 4,650.00 006 001 001 BAFNIRICAIDE-S, 'I "i((g) r,500.00 O.m MO 5,m7➢00 000 0.00 7,500.(I(l SIC'04S: AIND 5,000 30 :: TRAFFIC 7,500.(x) 1111 AN 11 I ll.. 11 N G Summary 11. Coiitiracl: Suni 1- AirnendirmenLs 2, New (.11hange Iby Change IRequuesl 3, Contiracl,E4ji,n 116 l (I.Jine 1 A- II.Jirne 2) 4, loliall Coirnjpleled & &oired Ilea DaCe 5, Relialinage, 15a, 5,00% oli CoirnpleLed Work (Columin 11 on Confirivabon SheeA) 51l 5,00% oli &oired IV11aalaulaall (Coluirnin till oi,ii CoinlJnualloiri Slheel) lbhll Relalinage (,15a 1- 5b) 6, llol:all IlE.aruned ...ess 11bliall Relialinage, 1. II...ess r1i-vvkxAs Ceitilicalees For rlayi,ineinl: R, Cluiirei-JAirnoun� Duo 9l k) Flinish, Including FR(,,alirmge, (11L.Ine 3 IleSS 11-11-KI, 6) Additional Info 11-11rie 111[ei,n Ilype U11111k l Giroup 3,0 CoinsbrucPlbin Accounting and Status C,ajplall Fundlinc. Source 'J (LOO (LOO CoirusLiruclJoin Caldwood Area Sbirirr Sewer Polnf Irsepalilrs Grand Il'otall 106,983.00 m,oww 13,98100 106,98100 106,98100 000 106,98100 95,49210 11,490 90 000 Cajpllall lPii ojjed Fiscall Year 2024 Approval (Pending) User / Role (,",ei'airdo Airainda (1:::xtein 41 GC) David I ilinglle (Piroect Manager) City IIEing'ii,Kaeir Nirectoii Adirnin Status Approved IMay 24, 2024 011:58 II IM CS 11 Approved IMlay 24, 2024 OMO II 11M CS 11 Fleinding Due Date: May 31, 2024 Comments TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a request to abandon a portion of Cottonwood Avenue right-of-way located south of 2505 Gulf Street, between Gulf Street and Jirou Street. BACKGROUND City of Beaumont is requesting to abandon a portion of the right-of-way located south of 2505 Gulf Street, between Gulf Street and Jirou Street. The right-of-way is approximately 60' x 300' and the City has no plans to develop the unimproved right-of-way, and it appears surrounding properties have been using the area in relation to their businesses. At a Joint Public Hearing held on May 20, 2024, the Planning Commission recommended 8:0 to approve the request to abandon a portion of Cottonwood Avenue right-of-way for property located south of 2505 Gulf Street, between Gulf Street and Jirou Street, with the following conditions: 1. The City of Beaumont will retain a utility and access easement for the full width of the existing right-of-way for both existing water and sewer utilities. 2. No permanent structures or appurtenances shall be placed within the easement property. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance, with the following conditions: 1. The City of Beaumont will retain a utility and access easement for the full width of the existing right-of-way for both existing water and sewer utilities. 2. No permanent structures or appurtenances shall be placed within the easement property. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE ABANDONING A PORTION OF COTTONWOOD AVENUE RIGHT-OF-WAY LOCATED SOUTH OF 2505 GULF STREET, BETWEEN GULF STREET AND JIROU CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, the City of Beaumont is requesting to abandon a portion of the right-of-way located south of 2505 Gulf Street, between Gulf Street and Jirou Street; 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. The City of Beaumont will retain a utility and access easement for the full width of the existing right-of-way for both existing water and sewer utilities; and, 2. No permanent structures or appurtenances shall be placed within the easement property; and, 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 the right-of-way located south of 2505 Gulf Street, between Gulf Street and Jirou Street, City of Beaumont, Jefferson County, Texas, for care of the right-of-way is of the opinion and is in the best interest of the City and should be granted subject to the following conditions: 1. The City of Beaumont will retain a utility and access easement for the full width of the existing right-of-way for both existing water and sewer utilities. 2. No permanent structures or appurtenances shall be placed within the easement property. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - LECKAL DESCRIPTJON FOR ORDINANCE PURPOSES BEJNG all of that certain 60 feet wide alley hetween Block 34 and Block 33 of the Mcfaddin Heights Addition, a subdivision of` the City of Beaumont, Jefferson County, Texas, according to the plat thercofrecorded in Volume 6, Page 196, Map Records, Jefferson County,Texas bounded on the l7ast by the eastern side of the Jirou Street right-of-way and bounded on the West by the western side of the Gulf Street right-of-way. 1201WAV W03 1-9 Interoffice Mernorandum City of'Beaumont Public Works/Engineering EMMHMMVw - The City of Beaumont "City" is requesting the section of Cottonwood between Gulf Street and Jirou Street be abandoned. The City has no plans to develop the unimproved Right -of -Way. The City has a water and sewer line within the unimproved Right -of -Way so the City will need to retain a utility easement. If you have any questions, please give me a call at (409) 880-3725. Thank you for your cooperation. 2024-106: Request to abandon a portion of Cottonwood Avenue right-of-way, )plicant: City of Beaumont cation: South of 2505 Gulf Street, between Gulf Street and Arou Street. 5 % TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a request for a Specific Use Permit to allow an event center in the CBD (Central Business District) for property located at 515 Magnolia Avenue. BACKGROUND Ebonia Winfield is requesting a Specific Use Permit to operate an event center in the CBD (Central Business District). TPB Studio, will operate as an event center or venue offering flexible space configurations for gatherings of different sizes. The Central Business District is intended to accommodate the commercial offices and service, residential and public activities. The use of an event center at this location will promote pedestrian activity and aid in economic growth of the downtown area. Although the CBD district does not have parking requirements, our City's Traffic Engineer has concerns that on -street parking could become overcrowded and prevent emergency services access during larger events. At a Joint Public Hearing held on May 20, 2024, the Planning Commission recommended 8:1 to approve the request for a Specific Use Permit to allow an event center in the CBD (Central Business District) for property located at 515 Magnolia Avenue, with the following conditions: Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City's backflow, pre- treatment and/or FOG program. 2. Construction plans shall comply with all applicable Fire and Building Code requirements. To ensure safety and prevent future parking issues during large events, the owner will need to submit a written parking agreement with nearby property owners to ensure proper overflow parking. It will be the responsibility of the owner to enforce overflow parking during events. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance, with the following conditions: 1. Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City's backflow, pre- treatment and/or FOG program. 2. Construction plans shall comply with all applicable Fire and Building Code requirements. 3. To ensure safety and prevent future parking issues during large events, the owner will need to submit a written parking agreement with nearby property owners to ensure proper overflow parking. It will be the responsibility of the owner to enforce overflow parking during events. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW AN EVENT CENTER WITHIN THE CBD (CENTRAL BUSINESS DISTRICT) FOR PROPERTY LOCATED AT 515 MAGNOLIA AVENUE IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, Ebonia Winfield has applied for a specific use permit to allow an event center in the CBD (Central Business District) for property located at 515 Magnolia Avenue, being all of Lot 15 and 16 and 10' of the adjacent alley, Calder Addition, Beaumont, Jefferson County, Texas, containing 0.344 acres, more or less as shown on Exhibit "A," attached hereto; and, WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the request and is recommending approval of a specific use permit to allow an event center in the CBD (Center Business District) for property located 515 Magnolia Avenue, subject to the following conditions: 1. Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City's backflow, pre- treatment and/or FOG program; and, 2. Construction plans shall comply with all applicable Fire and Building Code requirements; and, 3. To ensure safety and prevent future parking issues during large events, the owner will need to submit a written parking agreement with nearby property owners to ensure proper overflow parking. It will be the responsibility of the owner to ensure overflow parking during events; and, WHEREAS, the City Council is of the opinion that the issuance of such specific use permit to allow an event center is in the best interest of the City of Beaumont and its citizens; 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, gertinn 1 That a specific use permit to allow an event center in the CBD (Central Business District) for property located at 515 Magnolia Avenue, being all of Lot 15 and 16 and 10' of the adjacent alley, Calder Addition, Beaumont, Jefferson County, Texas, containing 0.344 acres, more or less as shown on Exhibit "A," attached hereto is hereby granted to Ebonia Winfield, their legal representatives, successors, and assigns, as shown on Exhibit "B," attached hereto and made a part hereof for all purposes, subject to the following conditions: 1. Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City's backflow, pre- treatment and/or FOG program. 2. Construction plans shall comply with all applicable Fire and Building Code requirements. 3. To ensure safety and prevent future parking issues during large events, the owner will need to submit a written parking agreement with nearby property owners to ensure proper overflow parking. It will be the responsibility of the owner to ensure overflow parking during events. Section 7_ That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B," and made a part hereof for all purposes. Section � Notwithstanding the site plan attached hereto as Exhibit `B" the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended, as well as comply with any and all federal, state and local statutes, regulations or ordinances which may apply. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - 12E)"AL DESC RIPTION FOR ORDINANCE , PURPOSES Being all of Lot 15-and 16 and 10' of the adjacent alley, Calder Addition, Beaumont, Jefferson County, Texas, containing .344 acres more or less. BEAUMONT Planning & Community Development Case Type: Planning and Zoning Case Status: PAY FEES Case Sub Type: Specific Use Permit Tag Name: Request for Specific Use Permit Only Case #- PZ2024-105 Initiated On: 4117/2024 11:01:48AM Location: 515 MAGNOLIAAVE, BEAUMONT, 77701 Individuals listed on the record: Applicant Ebonla Winfield Missing Address, City, State, or Zip Code in People Property Owner Walter & Marth Broussard Missing Address, City, State, or Zip Code in People Case Type: Planning and Zoning Case #: PZ2024-105 Florae Phone: Work Phone: Cell Phone: 3468012757 E-Mail: ebonia.winfield@gmail.com Home Phone: Work Phone: Cell Phone: E-Mail: Page 1 of 2 Printed On: 4/18/2024 BEAUMONT Planning & Community Development Legal Description CAL D1.-.,R 1-15 1.16 B4 & ADD I YALLEY 515 MAGNOLIA & 1010 CALDER Number of Acres 0.34 Proposed Use event center That the specific use will be I agree that the specific use will not diminish nor impair the property. compatible with and not injurious to the use and enjoyment of other property, nor significantly diminish or impair property values within the immediate vicinity That the establishment of the specific use will not impede the normal and orderly development and Improvement of surrounding vacant property; That adequate utilities, access roads, drainage and other necessary supporting facilities have been or will be provided The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic That adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise and vibration That directional lighting will be provided so as not to disturb or adversely affect neighboring properties That there are sufficient landscaping and screening to insure harmony and compatibility with adjacent property That the proposed use is in accordance with the Comprehensive Plan DM I agree that the specific use will not impede on any developments or improvements surrounding property. Yes, adequate utilities will be provided. The design, location and arrangement of all driveways and parking spaces will provide for the safe and convenient movement of vehicular and pedestrian traffic. Yes, the adequate nuissance prevention measure have been or will be taken. Yes, directional lighting is in place and available. Yes, the landscaping is compatible with adjacent properties. Yes, the proposed use is in accordance with the comprehensive plan. Case Type: Planning and Zoning Page 2 of 2 Case 11: PZ2024-105 Printed On: 4/18/2024 "WIRMI •a I I TARI R A business plan and op _erational usagi. ITPB Studio will operate as a venue offering flexible space configurations to laccommoclate gatherings of different sizes, from intimate gatherings to larger !celebrations. Our facility will be equipped with tables, chairs, and versatile ,�furniture arrangements to meet the specific requirements of each event. 'Additionally, we, will offer optional services such as planning, d6cor rentals, �ancl private space rentals at a daily rate to provide a comprehensive solution • our clients. TPB Studio will not sell food, however clients will be allowed to '�bring in food fully prepared and hire catering from local licensed businesses. �TPB Studio plans to collaborate with other local businesses which help Icirculate funds in the community such as photographers and videographers, �DJ's, Other Event Planners, and Non -Profit organizations etc. TPB Studio will be managed by a team of experienced professionals and coordinators dedicated to ensuring seamless operations. Staff will includ,-- coordinators, cleaning personnel, and day attendants. We will implement efficient booking systems to manage reservations and maintain cornmunication with clients throughout the planning process. nclusion JTPB Studio aims to fill a gap in the market for a versatile space that offers �customizable options for gatherings. What's unique about our studio is the ability to bring community together for workshops, gatherings, celebrations, A �and more bridging the gap between affordability and availability of gatherin's Ispaces in Beaumont while giving back to the community, Our hours of ioperation will be 8a-rnidni ght Friday — unday. SITE PLAN 515 Magnolia St Beaumont, TX 77701 Parcel ID: 008700-000-004500-00000 Lot area: 0.34 Acres Paper Size: 11"x17" centerline Calder Ave IN scale 1 "=20 0 1OO C e TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a request for a Specific Use Permit to allow a mother-in-law suite in an RS (Residential Single Family Dwelling) District for property located at 165 Manor Street. BACKGROUND Matthew Thompson is requesting a Specific Use Permit to allow a mother-in-law suite to remain at 165 Manor Street. This property is located within the RS (Residential Single Family Dwelling) District and as such a two-family dwelling requires a Specific Use Permit. When purchased by Mr. Thompson the existing structure had all utilities connected as it was a utility shed. Mr. Thompson did minor alterations to the existing structure converting the existing structure into a dwelling unit. Mr. Thompson is selling the property and to ensure compliance with the City of Beaumont he is seeking approval of the unit. At a Joint Public Hearing held on May 20, 2024, the Planning Commission recommended 9:0 to approve the request for a Specific Use Permit to allow a mother-in-law suite in an RS (Residential Single Family Dwelling) District for property located at 165 Manor Street, with the following condition: 1. The mother-in-law suite shall not be used as individual rental property. Said condition shall be disclosed to the buyer at the time of sale of this property. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance, with the following condition: 1. The mother-in-law suite shall not be used as individual rental property. Said condition shall be disclosed to the buyer at the time of sale of this property. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW A MOTHER-IN-LAW SUITE WITHIN AN R-S (RESIDENTIAL SINGLE-FAMILY DWELLING) DISTRICT FOR PROPERTY LOCATED AT 165 MANOR STREET IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, Matthew Thompson has applied for a specific use permit to allow a mother- in-law suite in an R-S (Residential Single -Family Dwelling) District for property located at 165 Manor Street, being Lot 149, Calder Terrace Addition, Beaumont, Jefferson County, Texas, containing 0.251 acres, more or less as shown on Exhibit "A," attached hereto; and, WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the request and is recommending approval of a specific use permit to allow a mother-in-law suite in a R-S (Residential Single -Family Dwelling) District for property located 165 Manor Street, subject to the following conditions: 1. The mother-in-law suite shall not be used as an individual rental property. Said condition shall be disclosed to the buyer at the time of sale of this property; and, WHEREAS, the City Council is of the opinion that the issuance of such specific use permit to allow a mother-in-law suite is in the best interest of the City of Beaumont and its citizens; 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, Section 1. That a specific use permit allow a mother-in-law suite in a R-S (Residential Single -Family Dwelling) District for property located at 165 Manor Street, being Lot 149, Calder Terrace Addition, Beaumont, Jefferson County, Texas, containing 0.251 acres, more or less as shown on Exhibit "A," attached hereto is hereby granted to Matthew Thompson, their legal representatives, successors, and assigns, as shown on Exhibit "B," attached hereto and made a part hereof for all purposes, subject to the following conditions: 1. The mother-in-law suite shall not be used as an individual rental property. Said condition shall be disclosed to the buyer at the time of sale of this property. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B," and made a part hereof for all purposes. Certinn 'I Notwithstanding the site plan attached hereto as Exhibit `B" the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended, as well as comply with any and all federal, state and local statutes, regulations or ordinances which may apply. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - LEGAL DESCRIPTION FOR ORDINANCE PURPOSES Being Lot 149, Calder Terraee Addition, Beaumont, Jefferson Comity,Texas, containing.251 acres more or less. BEAUMONT Planning & Coninitinity Development Case Type:Planning and Zoning Case Sub Type: Specific Use Permit Case #: PZ2024-114 Location: 165 MANOR ST, BEAUMONT, 77706 Individuals listed on the record: Applicant Matthew Thompson 165 manor st Beaumont, Tx 77707 REMMIM Matthew Thompson 165 Manor Beaumont, TX 77706 Case Type: Planning and Zoning Case 4: PZ2024-114 Case Status: REVIEW Tag Name: Mother in law Suite Initiated On: 4/24/2024 3:20:59PM Home Phone: Work Phone: Cell Phone: 4097816358 E-Mail: Ttionipsot7.i7iatthew2250@griiail.cotn Home Phone: Work Phone: Cell Phone: 4097816358 E-Mail: ttioiiipsoii.niattl,iew2250@gtiiail.coni Page 1 of 2 Printed Ow 4/26/2024 Legal Description Number of Acres B"EAUMONT Planning & Community Developnient Calder terrace L149 U5 Mother in law suite That tire specific use will be This structure will not and has not diminished the property Value of compatible with and not Injurious to vicinity, nor the use of the property. the use and enjoyment of other property, nor significantly diminish or impair property values within the Immediate vicinity That the establishment of the specific use will not impede the normal and orderly development and improvement of surrounding vacant property; That adequate utilities, access roads, drainage and other necessary Supporting facilities have been or will be provided The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic That adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise and vibration That directional lighting will be provided so as not to disturb or adversely affect neighboring properties That there are sufficient landscaping and screening to insure harmony and compatibility with adjacent property That the proposed use Is in accordance with the Comprehensive Plan Notes: This structure will not and has not impeded development of surrounding vacant property. Proper road access is available, and all supporting facilities are on site. The parking area and entrance do not impact any vehicular or pedestrian traffic. There will be and has not been any odors, vibrations, fumes, or dust. There is no lighting that will Disturb neighbors. Sufficient landscaping is in place that is harmonious with the neighborhood. The proposed use is in accordance with the plan. Case Type: Planning and Zoning Page 2 of 2 Case M PZ2024-114 Printed On: 4126/2024 M�� ��&��k ~� ��v �� � Matthew Thompson <thurnpaon.mnatthexx2250@grnmiLcnmm> ° ^ Sup application Matthew Thompson <thonopyon.maUbew225O@0maiLoom> Wed, Apr 24at12:4APKJ To: Matthew Thompson <thompmon.matihmw2250@PgmaiLoom> SUP Application | purchased this property inearly 2O21,and when | purchased there was a storage building Vnske|ntile backyard that had abathroom with water and sewage, along with anelectrical sub panel: powering lights, outlets, and afan. There was a stackable washer and dryer (gas) in the storage area. Towards, the end of2021mymother's medical prognosis worsened (8year, battle) and itbacameclear that she *ou|d not live alone. My wife and I remodeled the building to make a living space for her once she returned from the hospital. We split up the work shop area into a bedroom and a bathroom instead of one large room, keeping all plumbing and electrical where they were, but upgrading the toilet and sink to a newer model. We turned the storage area into NvinO roorn/k itch enet te and walled off a portion for a laundry room, and kept the washer/dryer where they were but replaced with unewer model. We installed vinyl f looring, replaced the trim, and painted the walls. We installed better insulation in the attic and installed a back door where there was previously a roll up door. VVereplaced the old siding with enicer siding consistent with the main home's and the neighborhoods, omwell os painted it. We hired a roofing company to Put a new roof on, and an ac company to install a Milli Split unit for cooling and heating. Prior to the remodel, We hired a Plumber to assess the plumbing, and they said it was in good shape. We hired an electrician to make Sure the breaker box was safe or needed replacing, to which they said there was no need. We had my brother in-law who is a professional engineer assess the structure to make Sure it was worth remodeling, who said it was ingreat shape. Mymother enjoyed the stay, and has since passed away. VVekept kclean for Out oftown guests tostay inomoccasion and only had toutilize itfor this Purpose afew hnmea. We have now moved and the realtor has brought to our attention that the building was never permitted to have We are now trying to get a special use permit to sell the home with the mother in law suite, �� �` Y� x "�"" W fp b "A * r�+ OZ2024-114: Request for a Specific Use Permit to allow a mother in law suite in a RS 'Residential Single Family) district. lipplicant: Matthew Thompson 0 100 I I Feet II TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a request for an Amended Specific Use Permit to expand a parking lot for Nutrition Services in an RM-M (Residential Multiple Family -Medium Density) District for property located at 4590 Concord Road. BACKGROUND Janci Kimball of Nutrition and Services requests approval of an Amended Specific Use Permit to allow a parking lot expansion at their property located at 4590 Concord Road. Nutrition and Services has served Jefferson and Hardin County for over forty (40) years, providing meals to seniors daily, transportation to life -sustaining appointments and grocery programs. The request to expand the parking lot will be intended to serve as additional parking to the establishment in conjunction with the existing site. At a Joint Public Hearing held on May 20, 2024, the Planning Commission recommended 9:0 to approve the request for an Amended Specific Use Permit to expand a parking lot for Nutrition Services in an RM-M (Residential Multiple Family -Medium Density) District for property located at 4590 Concord Road. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE ISSUING AN AMENDED SPECIFIC USE PERMIT TO EXPAND A PARKING LOT FOR NUTRITION AND SERVICES IN A RM-M (RESIDENTIAL MULTIPLE FAMILY -MEDIUM DENSITY)) DISTRICT FOR PROPERTY LOCATED AT 4590 CONCORD ROAD IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. WHEREAS, on February 1, 2011, City Council approved Ordinance No. 11-012 to allow a specific use permit for an office space and parking in a RM-M (Residential Multiple Family Dwelling- Medium Density) District at 3840 Travis Street and 4590 Concord Road, being Tracts 179 and 205, Plat D-14, A. Williams Survey, City of Beaumont, Jefferson County, Texas, containing 1.149 acres, more or less, as shown on Exhibit "A," attached hereto; and, WHEREAS, Janci Kimball of Nutrition and Services, wishes to amend the specific use permit for the expansion of a parking lot in a RM-M (Residential Multiple Family Dwelling - Medium Density) District at 4590 Concord Road, being 28, 154, 179 and 205, Plat D-14, A. Williams Survey, City of Beaumont, Jefferson County, Texas, containing 2.953, more or less, as shown on Exhibit "A," attached hereto; and, WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the request and is recommending approval to amend the specific use permit to allow the expansion of a parking lot in a RM-M (Residential Multiple Family Dwelling- Medium Density) District at 4590 Concord Road; and, WHEREAS, the City Council is of the opinion that the amendment of such specific use permit to allow the expansion of a parking lot is in the best interest of the City of Beaumont and its citizens; 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, Section 1. That Ordinance No. 11-012 be amended by amending the specific use permit granted to Janci Kimball of Nutrition and Services, their legal representatives, successors and assigns, as shown on Exhibit "B," attached hereto and made a part hereof for all purposes, by allowing the expansion of a parking lot. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B," and made a part hereof for all purposes. Section 3. Notwithstanding the site plan attached hereto, the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended, as well as comply with any and all federal, state and local statutes, regulations or ordinances which may apply. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - .LEC19AL DESCRIPTION FOR ORDINANCE PURPOSES Being Tracts 28, 154, 179 and 205 Plat D14, A. Williams League Survey, Beaumont, Jefferson County, Texas, containing 2.953 acres more or less. BEAUMONT Planning & Community Development Case Type:Planning and Zoning Case Status: PAY FEES Case Sub Type: Specific Use Permit Tag Narne: Amended SUP for parking lot expansion Case M PZ2024-1115 Initiated On: 411/2024 2:57:28PM Location: 4590 CONCORD RD, BEAUMONT,TX Individuals listed on the record: Applicant Janci Kimball Missing Address, City, State, or Zip Code in People Property Owner Nutrition & Services for Seniors Missing Address, City, State, or Zip Code in People Agent ArceneaUX Wilson & Cole, LLC 3120 Central Mali Drive Port Arthur, TX 77642 Case Type: Planning and Zoning Case 4: PZ2024-115 Home Phone: Work Phone: Cell Phone: 4098924455 E-Mail: jkirnball@seniormeals.org Horne Phone: Work Phone: Cell Phone: 4098924455 E-Mail: jkimball@senionneals.org [ionic Phone: 4097247888 Work Phone: Cell Phone: E-Mail: keestan.cole@awceng,corn Page 1 of 2 Printed On: 4/26/2024 BEAUMONT Planning & Community Development Legal Description PL D14 T 179 A WILLIAMS .6549AC Number of Acres 0.66 Proposed Use Nutrition Set -vices That the specific use will be The parking lot repairs/expansion are compatible with and not compatible with avid riot injurious to injurious to the use/enjoyment of the property and will riot have a the use and enjoyment of other significant effect on nearby property values. property, nor significantly diminish or impair property values within the immediate vicinity That the establishment of the specific use will not Impede the normal and orderly development and Improvement of surrounding vacant property; That adequate utilities, access roads, drainage and other necessary supporting facilities have been or will be provided The design, location and arrangement of all driveways avid parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic That adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, nolse and vibration That directional lighting will be provided so as not to disturb or adversely affect neighboring properties That there are sufficient landscaping and screening to insure harmony and compatibility with adjacent property That the proposed use is in accordance with the Comprehensive Plan Notes: Case Type: Planning and Zoning Case 4: PZ2024-115 Any surrounding vacant property will not be impeded by the specific use. The necessary drainage has been accounted for and designed into the project. All parking spaces and driveways have been designed in accordance with the city of Beaumont's standards/ordinances. All necessary prevention measures will be taken. Lighting is not applicable to this project. Landscaping and screening are also not applicable to this project. Yes, the parking lot repair and expansion will require a new driveway, Page 2 of 2 Printed Oil: 4/26/2024 9WEEM, CITY OF BEAUMONT Planning and Community Developme P.O. Box 3827 Beaumont, Texas 77704 Re: Specific Use Permit Application Parking Lot Repair & Expansion for Nutrition Services for Seniors 4590 Concord Road Beaumont, Texas 77703 With regard to the above referenced, attached is a site plan of this facility depicting the proposed parking lot repair and expansion at this location, This SUP will be compatible with the existing properties in this vicinity. No expansion of existing utilities will be required for this project and the additional parking and access driveway onto Travis Drive will be constructed to current City standards with ADA compatibility, The Owners request that the plat be circulated for approval/signature and recorded just as so as possible. i Attachments noted 1) Site Plan Exhibit (2 pages: 11 x1 7) 2) Signature Page 409,724.7888 3120 Contral MA Orivc Flat Arthur, TX 77642 awceng.com Engineering Surveying F-16194 10194049 CONCO 4040 F7 f 1 Y" C .. _.......r� ff.s 1 cIZ2024-115: Request for an amended Specific Use Permit to expand a parking lot for Nutrition Services in a RM-M (Residential Multiple Family — Medium Density) district. II\pplicant: Jand Kimball Location: 4590 Concord Road 0 100 W Feet TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a request for a Rezoning from RM-H (Residential Multiple Family -Highest Density) District and NC (Neighborhood Commercial) District to GC -MD (General Commercial -Multiple Family Dwelling) District for properties located at 7090 Phelan Boulevard and 7095 Prutzman Road. BACKGROUND Gerald Callas of Kare Infusion is requesting approval for a Rezoning from RM-H (Residential Multiple Family -Highest Density) and NC (Neighborhood Commercial) District to GC -MD (General Commercial -Multiple -Family Dwelling) District for the properties located at 7090 Phelan Boulevard and 7095 Prutzman Road. The intent of the request is to rezone the properties to allow for more amenities along Phelan Boulevard and expansion of the parking lot of the existing business to Prutzman Road. Furthermore, Phelan Boulevard is categorized as a major arterial and common planning practices encourage commercial uses along such roadways. At a Joint Public Hearing held on May 20, 2024, the Planning Commission recommended 9:0 to approve the request for a Rezoning from RM-H (Residential Multiple Family -Highest Density) District and NC (Neighborhood Commercial) District to GC -MD (General Commercial -Multiple Family Dwelling) District for property located at 7090 Phelan Boulevard and 7095 Prutzman Road. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RM-H (RESIDENTIAL MULTIPLE FAMILY — HIGHEST DENSITY) DISTRICT AND NC (NEIGHBORHOOD COMMERCIAL) DISTRICT TO GC -MD (GENERAL COMMERCIAL -MULTIPLE FAMILY DWELLING) DISTRICT FOR PROPERTIES LOCATED AT 7090 PHELAN BOULEVARD AND 7095 PRUTZMAN ROAD, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 28 of the Code of Ordinances of Beaumont, Texas, and in particular the boundaries of the zoning districts, as indicated upon the Zoning Map of the City of Beaumont, referred to in Section 28.01.005(b) thereof, is hereby amended by changing the zoning of property presently zoned RM-H (Residential Multiple Family -Highest Density) District and NC (Neighborhood Commercial) District to GC -MD (General Commercial- Multiple Family Dwelling) District for properties located at 7090 Phelan Boulevard and 7095 Prutzman Road, being Tracts 112, 174, 176, and 192, Plat SP-6, Abstract 59, C. Williams League Survey, Beaumont, Jefferson County, Texas, containing 0.93 acres, more or less, as shown on Exhibit "A," attached hereto, and the official zoning map of the City of Beaumont is hereby amended to reflect such changes. CPrtinn ? That, in all other respects, the use of the property herein above described shall be subject to all of the applicable regulations of the underlying zoning district as well as those regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended. Certinn 'I That if any section, subsection, sentence, clause or phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Cartinn a That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall, upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. 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. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West - No Text LEGAL DESCRIPTION FOR ORDINANCE PURPOSES Being Tracts 112, 174, 176 and 192, Plat SII-6, Abstract 59, C. Williams League Survey, Beaumont, Jefferson County, Texas, containing 0.93 acres, more or less. Case lypecPlannngand Zoning Case Status: REVIEW Case Sub Type: Rezone Tag Name: Rezone Case #:P22U24-01 Initiated On: 3/25/2024 8:3810AK6 Individuals listed on, the record: Applicant Gerald RCallas Home Phone 7080PhelanBlvd Work Phone: 8eomonLTX77706 Cell Phone: 409-422-0150 E-Mail: nay.ouUaa@kaeiiifuuion.com Property Owner PharmmDhp Home Phone: 7090Phelan Blvd Work Phone: 8eaumont.TX777UG Cell Phone: E-K8u||: Agent Ashley Hallenbeck Home Phone: 7O9OPhelan Blvd Work Phone: Beaumont.TX77706 Cell Phone: E,Ma||: aoh|ey.heUenbauk@bavoinfusinn.00m Number of Acres 0.93 Proposed Use Extension of parking to Kore|nfusion. CaaeTypm Planning and Zoning Page 1pf1 Case #:PZ2024-91 Printed On: 4124/2024 A 7090 Phelan Blvd Ste 100 — Beaumont, TX 77706 Ph: 409-299-4848 Fax: 409-527-6387 Kare Infusion Center has developed a new facility and recently purchased property directly behind the new building. This property will be used for future ,01evelopment and additional parking. We are excited to be a part of the growth of Beaumont, Texas. Please see the attached site plan and signature sheet. Thank you, Ashley Hallenbeck Office Manager 2UZ41-Ul: Kecluest tor a Kezoning trorn KM-H (Residential Multiple Family —Highest Density) District id NC (Neighborhood Commercial) District to GC -MD (General Commercial -Multiple Family Dwelling) strict. : Gerald Callas of Kare Infusion 0 100 ►1 1 1 1 Feet No Text E e TO: City Council FROM: Kenneth R. Williams, City Manager PREPARED BY: Demi Engman, Director of Planning and Community Development MEETING DATE: June 4, 2024 REQUESTED ACTION: Council consider a resolution authorizing the City Manager to submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive the remaining apportionment of Operating Assistance funds for the BMT Zip. BACKGROUND The City of Beaumont through its transit operator the BMT Zip has prepared a grant application for FY2024 partial grant funds from the FTA. The partial grant will help fund labor, fringe benefits, vehicles, parts and supplies, purchased services, utilities, insurance, licenses, and all other miscellaneous expenses needed for the operation and maintenance of the BMT Zip incurred in FY2024. In addition, funds will be used for bus stop benches and shelters, automatic gate to bus yard, shop lift, credit card processing software and hardware, fueling area canopy, tractor mower and an ADA ramp to transit headquarters facility. The partial grant period runs from March 1, 2024 to September 30, 2024. FUNDING SOURCE Federal Transit Administration. RECOMMENDATION 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 submit a grant application and execute a contract with the Federal Transit Administration (FTA) to receive the remaining apportionment of Operating Assistance funds for the BMT Zip. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. 2024. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 4th day of June, - Mayor Roy West — DocuSign Envelope ID: 67FOFOD2-DACF-47ED-93C4-7EE31CO3C603 11th St I Austin, 512.463.8588 txd ot. g ov May 2, 2024 Dear Section 5307 Transit Operator, 1 Attached is a list showing the Fiscal Year (FY) 2024 full -year funding allocations for the individual Section 5307 operators in Texas' urbanized areas under 200,000 in population. The Texas Department of Transportation (TxDOT) used the FY 2024 available apportionment of $49,640,084, posted online by the Federal Transit Administration (FTA) on April 4, 2024. TxDOT has deducted $3,858,753 for the Galveston -Texas City urban area, which will be sent under separate correspondence pending local resolution of the allocation shares for the two urban transit service providers. The resulting amount is therefore $45,781,331. As identified in this Apportionment Letter, the Designated Recipient authorizes the assignment/allocation of Section 5307 to the Direct Recipient(s) recognized for each urbanized area. The undersigned agrees to the Apportionment Letter and the amounts allocated/assigned to each urbanized area. Each Direct Recipient is responsible for its application to the Federal Transit Administration to receive Section 5307 funds and assumes the responsibilities associated with any award for these funds. TxDOT has notified the Federal Transit Administration of the available allocations for FY 2024 in the amounts shown in the attachment. If you have any questions or require additional information, please call Linda Hernandez at (512) 486-5964. Sincerely, DocuSigned by: C570CB3DE9C24B0.._ Eric L. Gleason Director, Public Transportation Division cc: Donna Roberts, Program Services Section Director, TxDOT Linda Hernandez, Program Manager Lead, TxDOT Connecting You with Texas An Equal Opportunity Employer DocuSign Envelope ID: 67FOFOD2-DACF-47ED-93C4-7EE31CO3C603 Section 5307 Transit Operator May 2, 2024 Urbanized area Total Allocation Abilene, TX $2,456,671 Beaumont, TX $2,842,650 Eagle Pass, TX $1,332,949 Harlingen, TX $2,744,209 Lake Jackson, TX $1,079,655 Longview, TX $1,892,086 Midland, TX $2,972,451 New Braunfels, TX $2,052,430 Odessa, TX $3,133,633 Port Arthur, TX $2,366,537 San Angelo, TX $2,097,731 San Marcos, TX $4,855,142 Sherman -Denison, TX $2,341,083 Temple, TX $2,413,739 Texarkana, TX -AR $956,898 Tyler, TX $2,523,956 Victoria, TX $1,402,684 Waco, TX $4,293,281 Wichita Falls, TX $2,023,546 TOTAL $45,781,331 Based on apportionments posted by FTA on April 4, 2024 DocuSign Envelope ID: FF71A696-4D06-458F-B559-7DF1D2A71252 T� 1 I'll 125 E 11th St Austin, Texas 78701 texas512.463.8588 Z pallm�nt x of® ov ���p��t���®®, May 2, 2024 Dear Section 5339 Transit Operator, Attached is a list showing the full Fiscal Year (FY) 2024 funding allocations for the individual Section 5339 operators in Texas' urbanized areas under 200,000 in population. The Texas Department of Transportation (TxDOT) used the available apportionment posted online by the Federal Transit Administration (FTA) on April 4, 2024. As identified in this State Apportionment Letter, the Designated Recipient authorizes the assignment/allocation of Section 5339 to the Direct Recipient(s) recognized for each urbanized area. The undersigned agrees to the State Apportionment Letter and the amounts allocated/assigned to each urbanized area. Each Direct Recipient is responsible for its application to the FTA to receive Section 5339 funds and assumes the responsibilities associated with any award for these funds. Transportation Development Credits (TDC) are available for eligible projects and must be requested in eGrants. The Public Transportation Division (PTN) will notify you via letter of the approved TDC amount. The letter must be submitted to FTA at the time of the FTA application. Once FTA has approved the related grant application, the agency must notify PTN of the FAIN number and PTN will issue a TDC agreement. TxDOT has notified the Federal Transit Administration of the available allocations for FY 2024 in the amounts shown in the attachment. If you have questions or require additional information, please contact Justin Lawson at (512) 884-8051. Sincerely, DocuSigned by: C570CB3DE9C24B0... Eric L. Gleason Director, Public Transportation Division cc: David Bartels, Deputy Regional Director, FTA Region 6 Sharon Coats, Transportation Program Specialist, FTA Region 6 Connecting You with Texas An Equal Opportunity Employer DocuSign Envelope ID: FF71A696-4D06-458F-l3559-7DF1D2A71252 Section 5339 Transit Operator 2 May 2, 2024 Donna Roberts, Program Services Section Director, TxDOT Linda Hernandez, Program Manager Lead, TxDOT Justin Lawson, Program Manager, TxDOT FY2024 Texas Small Urban Allocations for the Bus and Bus Facilities (5339) Program Urban Area ' Direct Recipient FY 24 5339' Allocations Abilene CityLink $264,960 Beaumont Beaumont Transit System $287,246 Eagle Pass Southwest Area Regional Transit District $113,134 Galveston- Texas City Galveston Island Transit $98,379 Gulf Coast Transit District $263,129 Harlingen Valley Metro $179,167 Lake Jackson Gulf Coast Transit District $141,861 Longview Longview Transit $133,544 Midland -Odessa EZ Rider $382,363 New Braunfels Alamo Regional Transit $92,755 Port Arthur Port Arthur Transit $161,586 San Angelo Concho Valley Transit $267 377 San Marcos San Marcos Transit $122,481 Sherman Texoma Area Paratransit System $45,090 Temple Hill Country Transit District - The HOP $102,307 Texarkana Texarkana Urban Transit District $134,324 Tyler Tyler Transit System $219,865 Victoria Victoria Transit $161,271 Waco Waco Transit System $426,401 Wichita Falls Falls Transit $175,205 Total 1$3,772,445 Based on Apportionments posted April 4, 2024.