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CP 2017-09-12City Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers6:00 PMTuesday, September 12, 2017 KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND City Manager Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session at 6:00 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: 1.Call to Order 2.Executive Session (Closed to the Public) 1st Floor Conference Room A.Section 551.087, Texas Government Code - Economic Development Negotiations. Discussion regarding property located south of E. Belt Line Road and east of S. Belt Line Road. B.Section 551.071, Texas Government Code - Consultation with City Attorney. Page 1 City of Coppell, Texas Printed on 9/8/2017 September 12, 2017City Council Meeting Agenda Discussion regarding Article 6-2, Solicitation and Peddlers’ Ordinance. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding 2017-2018 Council Goals, Strategies and Work Plan for Coppell 2030. B.Discussion regarding 2017 Citizen Summit. C.Discussion of Agenda Items. Memo 2017-2018 Council Goals Staff Work Plan 09.12.2017.pdf 17-18 Council Goals and Objectives.pdf Memo - 2017 Citizen Summit Discussion.pdf Attachments: Regular Session 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Proclamations Consider approval of a Proclamation naming the month of September 2017, as “National Preparedness Month” in the City of Coppell; and authorizing the Mayor to sign. Staff Memo-2017 National Preparedness Month Proclamation.pdf Preparedness Proclamation.pdf Attachments: 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the minutes: August 22, 2017, and August 29, 2017. Minutes 2017-08-22.pdf Minutes 2017-08-29 (Sp).pdf Attachments: B.Consider approval authorizing a purchase order for two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $65,116.86 as budgeted; and authorizing the City Manager to sign all necessary documents. Staff Memo-Outdoor Warning Sirens #18 and #19 .pdf Outdoor Warning Sirens Bids.pdf Attachments: C.Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150501-TX-15162 to TDIndustries; for HVAC Page 2 City of Coppell, Texas Printed on 9/8/2017 September 12, 2017City Council Meeting Agenda Renovations to the Municipal Court Offices located in the Justice Center Facility; in the total amount of $63,720.00; and authorizing the City Manager to sign any necessary documents. Justice Center HVAC Memo.pdf Justice Center HVAC Proposal ..pdf Attachments: D.Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R132205-TX-13966 to Weatherproofing Technologies, Inc; for replacement of the existing roof at the Justice Center Facility; in the total amount of $109,145.29; as identified in the current Fiscal Year 16/17 Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. Justice Center Roof Memo.pdf Justice Center Drawing of Roof Sections.pdf Justice Center Exhibit.pdf Justice Center Roof L - Proposal.pdf Justice Center Roof DIFK - Proposal.pdf Attachments: E.Consider rejection of all bids to Request for Sealed Bids No. Q-0717-02 - Freeport Parkway Reconstruction Project. Reject Bids Freeport Parkway Memo.pdf Freeport Parkway Opinion of Probable Cost.pdf Freeport Parkway Bid Tab.pdf Attachments: F.Consider approval of a renewal contract with Liberty Mutual Insurance (formerly Gerber Life) for medical group excess loss insurance to the in the amount of $295,151.12 as budgeted and authorizing the City Manager to sign all necessary documents. Stop Loss Insurance Liberty Mutual - Memorandum FY2017-18.pdf Stop Loss Liberty Mutual FY17-18 Quote20170906.pdf Attachments: G.Consider approval of an Ordinance amending Chapter 3, Article 3-3, Section 3-3-2, Payment of Bills to clarify the definition of senior for the residential water bill; and authorizing the Mayor to sign. WS Memo for Council Agenda on September 12 2017 to amend senior rate with clarifying language.pdf 20170821-Coppell.Ord amending Ch.3-Sec 3-3-2 payment of bills senior discount language - 89375 - to Council.pdf Attachments: H.Consider approval of a Resolution repealing the special donations on the water bill; and authorizing the Mayor to sign. Memo for Council Agenda on September 12 2017 to repeal ordinance for donations.pdf 20170814-Coppell.RESO repealing resolutions 011299.2 and 070787.1-89103 related to donations.pdf Attachments: I.Consider approval and adoption of the City of Coppell Investment Policy Memo for Council Agenda on September 12, 2017 to approve Investment Policy.pdfAttachments: Page 3 City of Coppell, Texas Printed on 9/8/2017 September 12, 2017City Council Meeting Agenda 2017 Investment Policy.pdf Investment Policy Award Certificate.pdf J.Consider approval of a Resolution to Participate in the Texas Cooperative Liquid Assets Securities System (Texas Class). Texas Class Memo for Council Agenda on September 12 2017.pdf Texas Class Resolution.pdf Texas Class Executed Seventh Amended and Restated Trust Agreement-2.pdf TXCLASS Information_Statement 11-16.pdf Texas Class Participation Certification.pdf Texas Class Authorized Contacts.pdf Attachments: End of Consent Agenda 9.Consider award of bid and of entering into a contract with Quality Excavation for the reconstruction of a portion of Town Center Boulevard; in the amount of $1,002,311.25; with an incentive bonus in the amount of $67,500.00; for a total amount of $1,069,811.25; as budgeted in the ¼ cent sales tax fund; and authorizing the City Manager to sign any necessary documents. Town Center Construction Memo.pdf Recommendation of Award Letter.pdf Town Center Construction Bid Tab.pdf City WIde PCI Scores.pdf Town Center Construction Contract.pdf Attachments: 10.Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the Fiscal Year of October 1, 2017 through September 30, 2018, and authorizing the Mayor to sign. Memo Budget Adoption FY 2017-18.pdf 17-18 Budget Adoption Ordinance.pdf Attachments: 11.Consider ratification of the vote on the FY 2017-18 annual budget which results in more revenues from ad valorem taxes than the previous year. Memo Property Tax Revenue Increase 2017-18.pdf Cover Page 2017-18.pdf Attachments: 12.Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the year 2017 at $.579500 on each One Hundred Dollars ($100) assessed value of taxable property on which $.463473 is for operations and maintenance and $.116027 is for interest and sinking, and authorizing the Mayor to sign. Memo Tax Rate Adoption FY 2017-18.pdf Rate Ordinance.pdf Attachments: Page 4 City of Coppell, Texas Printed on 9/8/2017 September 12, 2017City Council Meeting Agenda 13.City Manager Reports - Project Updates and Future Agendas 14.Mayor and Council Reports 15.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 16.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this ______th day of _________, 20__, at _____________. ______________________________ Jean Dwinnell, Deputy City Secretary PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals makes requests for these services forty-eight (48) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Page 5 City of Coppell, Texas Printed on 9/8/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3550 File ID: Type: Status: 2017-3550 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 09/01/2017File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding property located south of E. Belt Line Road and east of S. Belt Line Road. Notes: Agenda Date: 09/12/2017 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3550 Title Discussion regarding property located south of E. Belt Line Road and east of S. Belt Line Road. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3550) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 9/8/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3551 File ID: Type: Status: 2017-3551 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 09/01/2017File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding Article 6-2, Solicitation and Peddlers’ Ordinance. Notes: Agenda Date: 09/12/2017 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3551 Title Discussion regarding Article 6-2, Solicitation and Peddlers’ Ordinance. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3551) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 9/8/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3549 File ID: Type: Status: 2017-3549 Agenda Item Work Session 1Version: Reference: In Control: City Council 09/01/2017File Created: Final Action: Work SessionFile Name: Title: A.Discussion regarding 2017-2018 Council Goals, Strategies and Work Plan for Coppell 2030. B.Discussion regarding 2017 Citizen Summit. C.Discussion of Agenda Items. Notes: Agenda Date: 09/12/2017 Agenda Number: Sponsors: Enactment Date: Memo 2017-2018 Council Goals Staff Work Plan 09.12.2017.pdf, 17-18 Council Goals and Objectives.pdf, Memo - 2017 Citizen Summit Discussion.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3549 Title A.Discussion regarding 2017-2018 Council Goals, Strategies and Work Plan for Coppell 2030. B.Discussion regarding 2017 Citizen Summit. C.Discussion of Agenda Items. Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3549) Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 9/8/2017 MEMORANDUM To: Mayor and City Council From: Mike Land, City Manager Date: September 12, 2017 Reference: 2017-2018 Council Goals and Staff Work Plan 2030: All strategies Introduction: The attached 2017-2018 Council Goals and Staff Work Plan was developed in response to the Council’s input during its May 12th and 13th Retreat. Items within the plan are also incorporated in the 2017-2018 budget and reflect the services and desired results as described in Coppell’s 2030 plan. History: The City of Coppell’s 2030 Plan was adopted on March 10, 2009. The Vision 2030 process was developed to provide a roadmap to Coppell’s future. It established a strategic framework that identified opportunities for partnerships to expand community resources and guide future investments. The resulting plan, its five strategies and twenty-six stated goals have served as the foundation for the City’s direction and much of its decision making since its adoption. The five strategies are; 1) Sense of Community, 2) Special Place to Live, 3) Community Wellness and Enrichment, 4) Business Prosperity, and 5) Sustainable City Government. Each year since its adoption the City Council dedicates itself to reviewing the progress made on the plan since its inception, and more specifically during the previous year. The Council goes through a process to select from the five strategies Council Goals and Objectives for the coming fiscal year. Staff in turn develops a work plan specifically designed to accomplish the Council’s adopted Goals and Objectives. Analysis: The 2017-2018 Council Goals and Staff Work Plan is formatted in the same manner that has been used for several years. Column one identifies the 2030 Strategy. Column two describes the corresponding Goal(s), with Column three, the supporting Objectives. Each are taken directly out of the Vision 2030 plan. The final columns describe the Work Plan Element staff has identified in support of the respective Objective, Goal and Strategy, who within the organization has the responsibility to lead the work and the projected date of completion. Recall that several items may be a carryover from the 2016-2017 Work Plan while others may be projects that carryover to the 2018-2019 work plan. For example, construction of Freeport and Parkway are multi-year projects. Action: Staff is prepared to discuss this item in detail to ensure Council’s desires related to the further implementation of the Coppell 2030 Vision are accomplished with the eventual adoption of the 2017-2018 Work Plan. The 2017-2018 Work Plan will be placed as an action item on the September 26th Council Agenda for Council’s acceptance and adoption. The plan, once adopted, will go into effect on October 1, 2017. 2017/18 Council Goals ObjectivesRevised 09.07.172030 Strategy Goal Objective Work Plan ElementResponsibility Projected Date StatusSense of CommunityRedefine and refine the City's volunteer programCMO Sep 18Implement volunteer program at LSPKevin Richardson Mar 18Investigate broadcasting Council work sessionsCMO Feb 18Develop and implement a sponsorship strategy for City events Brad Reid Jun 18Develop and distribute an HOA quarterly newsletter to address public safety and quality of life issues. Mac Tristan Jan 18Develop an HOA training - emergency management program Kevin Richardson March 18Explore additional social media outlets such as Next Door to expand City's communication program CMO April 18Develop DIY education programsMindi Hurley/Vicki Chiavetta April 18Explore outreach to non-HOA neighborhoodsMindi Hurley Aug 18Launch initiative of local artists' works displayed in City faciliites CMO Mar 18Invite businesses to become part of NNOMindi Hurley/Mac Tristan Sep 18Create new business welcome packet programMindi Hurley Sep 18Expand reach of Coppell Cultural Committee by seeking a partnership with the CISD Diversity Task Force Vicki Chiavetta Jun 18Implement Phase I of Community Allies prorgamCMO Sep 18Plan and implement a Human Library eventVicki Chiavetta Sep 18Host Kaleidoscope eventBrad Reid Oct 17Host joint City Council and Living Well in Coppell meetingCMO Mar 18Special Place to LiveReview existing codes and ordinances to ensure they support preservation and maintenance of existing affordable housing Mindi Hurley Sep 18Research, develop, implement residential redevelopment/rehabilitation program Mindi Hurley Sep 18Review rental registration and inspection process Mindi Hurley Nov 17Create a rental property owner outreach programMindi Hurley May 18Implement meter replacement programKen Griffin/Jennifer Miller Sep 18Complete the update to the Fugro Pavement Management Study Ken Griffin Mar 18Inventory fences along primary image zones and design a pilot assistance program to replace or upgrade fences Mindi Hurley Aug 18Residents and Businesses Welcomed, Engaged, and Contributing to the CommunityResidents Volunteer, Contribute, and Support Community Events and OrganizationsBusiness Support & Sponsor City ProgramsResidents Actively Involved and Take Responsibility for NeighborhoodsEffective Community PartnershipsAssure Homes Meet Codes & OrdinancesQuality Housing for Family Generations (Form Subcommittee)Promote a Sense of Ownership Among Residents & BusinessesCultural AlliesEnsure Attractive Well-Maintained HomesEnsure Well-Maintained Neighborhoods, Public Infrastructure, Including Streets, Alleys, Utilities, and FencesPage 1 of 4 2017/18 Council Goals ObjectivesRevised 09.07.172030 Strategy Goal Objective Work Plan ElementResponsibility Projected Date StatusSpecial Place to Live Complete the annual streets / alleys / sidewalk program Ken Griffin OngoingDesign and begin construction of the annual 1/4 cent sales tax street program Ken Griffin Sep 18Update the Impact Fee and CIP study, including a mobility plan for Coppell Ken Griffin Aug 18Seek grant from NCTCOG for signal timingKen Griffin Mar 18Seek grant from NCTCOG for South Belt LineKen Griffin OngoingImplement a purposeful communication program for Freeport & Parkway construction Ken Griffin/April Reiling OngoingCreate a marketing plan promoting use of trails from homes to schools and park facilities Mindi Hurley/Brad Reid Aug 18Community Wellness and EnrichmentBegin construction of trail with the Freeport Rd projectKen Griffin Mar 18Complete design and begin construction of Parkway Blvd trail Ken Griffin Mar 18Complete construction of ABW/CHS ConnectorBrad Reid Sep 18Design Campion ConnectorBrad Reid/Ken Griffin Jul 18Explore options of trails on Moore and Heartz Roads Brad Reid/Ken Griffin Jul 18Continue the annual sidewalk infill programKen Griffin Dec 17Explore Safe Routes to School program with CISD/LISD/CFBISD/NCTCOG Brad Reid/Ken Griffin Aug 18Establish standards for mile markers and signage along trails Brad Reid May 18Business ProsperityUpdate the annual IMF planKen Griffin April 18Sep 18Mindi HurleyAdopt a business retention policyJuly 18Attract the Right Businesses to Coppell in the Right Locations and Expand Support and Auxiliary Businesses to Help Existing Businesses Stay Abreast of Legislation and New Opportunities that Impact Economic DevelopmentRetention and Attraction of Businesses that Generate Revenues for the City Continue study on workforce transportationResearch the role of technology in support of the redevelopment/re-use of existing commercial spaces Mindi HurleyMindi Hurley Sep 18Quality Housing for Family Generations (Form Subcommittee) (cont.)Ensure Well-Maintained Neighborhoods, Public Infrastructure, Including Streets, Alleys, Utilities, and Fences (cont.)Quality Mobility Within CoppellMulti-Use Trail System Connecting the City Ensure Sidewalk Connectivity Throughout the CityMaintain Well-Marked Trail SystemProvide Efficient Local Traffic FlowComplete and Maintain Multi-Use Trail System that Links City Parks and Other Communities' Trails, Such as Soft SurfacesPage 2 of 4 2017/18 Council Goals ObjectivesRevised 09.07.172030 Strategy Goal Objective Work Plan ElementResponsibility Projected Date StatusDevelop Program and Cost Recovery Expectations for Arts Center CMO May 18Begin ERP implementation - Phase I Jennifer Miller Aug 18Implement new customer service satisfaction programAll Sep 18Develop and adopt enterprise-wide technology strategyAll Sep 18Review Transparency Program for continued participation Jennifer Miller Jan 18Host Animal Services educational seminars on wildlife awareness. Mac Tristan Jan 18Begin first phase of drainage system analysisKen Griffin Dec 17Update on Cypress Waters / North Lake settlement requirements Ken Griffin Dec 17Reduce Maintenance Costs of City InfrastructureBegin design of Sandy Lake Lift Station rehabilitationKen Griffin Sep 18Provide Adequate Resources and Funding for Infrastructure MaintenanceBegin update to the Drainage Utility District rate study Ken Griffin Mar 18Begin construction of Coppell Arts CenterCMO Feb 18Explore Fire and EMS options for enhanced coverage Kevin Richardson Sep 18Research and develop operational efficiency metrics and standards for the organization CMO Sep 18Conduct a time study of library programs to evaluate cost-effectiveness Vicki Chiavetta Sep 18Update Budget in BriefJennifer Miller Dec 17Review outstanding debt for potential savingsJennifer Miller Feb 18Perform the Annual Audit with presentation of CAFRJennifer Miller Mar 18Present the 5-Year PlanJennifer Miller Apr 18Update/review the Investment PolicyJennifer Miller Aug 18Update / present the Annual BudgetJennifer Miller Sep 18Excellent City Services with High Level of Customer SatisfactionEnsure Facilities Have Capacity to Support Further GrowthComplete the space planning study for 255 & 265 Parkway and the Service CenterBuild New City Facilities Only if the City has the Financial Resources to MaintainSustainable City GovernmentMar 18CMO/Ken Griffin/Green TeamKen Griffin Oct 17Excellent and Well-Maintained City Infrastructure and FacilitiesFinancial Resources to Support City ServicesMaintain and Fund Preventative Maintenance Plans for City Infrastructure and FacilitiesDeliver City Services in the Most Cost-Effective MannerProvide City Services and Facilities that are Valued by Residents and Consistent with the City's MissionResearch and develop a facility sustainment programPage 3 of 4 2017/18 Council Goals ObjectivesRevised 09.07.172030 Strategy Goal Objective Work Plan ElementResponsibility Projected Date StatusPerform the annual review of Fund Balance Guideline Jennifer Miller Sep 18Review annual debt compliance with SECJennifer Miller Apr 18Update the 5-Year Plan in BriefJennifer Miller Jun 18Update the PAFRJennifer Miller/April Reling Mar 18Attract Sales Tax-Generating Businesses to CoppellContinue working with CatalystMindi Hurley Sep 18Sustainable City GovernmentFinancial Resources to Support City Services (cont.)Deliver City Services in the Most Cost-Effective Manner (cont.)Page 4 of 4 THE·CITY •OF COPPELL MEMORANDUM To: Mayor and City Council From: Mike Land , City Manager Date: September 12 , 2017 Reference: Discussion regarding Citizens Summit 2030: All strategies Friday September g th was the final day for RSVP's and photos to be downloaded . Staff will provide an update on attendance and distribute the list of attendees to Council. Staff will also review with Council the final preparations for the event scheduled for Thursday September 21 51 at the Cozby Library and Community Commons . Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3542 File ID: Type: Status: 2017-3542 Agenda Item Agenda Ready 1Version: Reference: In Control: Fire 08/29/2017File Created: Final Action: 2017 National Preparedness Month ProclamationFile Name: Title: Consider approval of a Proclamation naming the month of September 2017, as “National Preparedness Month” in the City of Coppell; and authorizing the Mayor to sign. Notes: Agenda Date: 09/12/2017 Agenda Number: Sponsors: Enactment Date: Staff Memo-2017 National Preparedness Month Proclamation.pdf, Preparedness Proclamation.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Kevin Richardson 1 8/30/20178/29/2017 Approve 1 Christel Pettinos - FYI 2 8/29/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3542 Title Consider approval of a Proclamation naming the month of September 2017, as “National Preparedness Month” in the City of Coppell; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3542) National Preparedness Month is an annual campaign to encourage Americans to prepare for emergencies and disasters. This effort is led by the Federal Emergency Management Administration (FEMA) and is sponsored by the Ready Campaign in partnership with Citizen ’s Corp. This September marks the thirteenth annual National Preparedness Month, and this year’s theme is “Disasters Don’t Plan Ahead. You Can.” FEMA has designated September as National Preparedness Month and urges people to prepare for specific threats such as floods, wildfires, tornados, hurricanes and power outages. Fiscal Impact: There is no fiscal impact of this Agenda item. Staff Recommendation: The Fire Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To:Mayor and City Council From:Kevin Richardson Date:August 25, 2017 Reference:National Preparedness Month Proclamation 2030:Community Wellness and Enrichment Introduction: National Preparedness Month is an annual campaign to encourage Americans to prepare for emergencies and disasters. This effort is led by the Federal Emergency Management Administration (FEMA) and is sponsored by the Ready Campaign in partnership with Citizen’s Corp. This September marks the thirteenth annual National Preparedness Month, and this year’s theme is “Disasters Don’t Plan Ahead. You Can.” FEMA has designated September as National Preparedness Month and urges people to prepare for specific threats such as floods, wildfires, tornados, hurricanes and power outages. Analysis: National Preparedness Month provides the opportunity for a focused campaign on preparedness. During the month of September, the Coppell Fire Department Division of Emergency Management will be conducting a public education campaign which will include distribution of education materials at community events and city facilities in addition to updates via the division’s web page and social media outlets. Legal Review: Agenda item did not require legal review. Fiscal Impact: There is no fiscal impact of this Agenda item. Recommendation: The Fire Department recommends approval. THI:•CITY ·OP' PROCLAMATION WHEREAS, it is important for all Coppell residents , businesses , and organizations to develop emergency plans; and WHEREAS , promoting emergency preparedness in our families , workplaces, and communities can help minimize both physical and economic damage throughout Coppell should a disaster occur; and WHEREAS , Coppell's Fire Department and Emergency Management staff strive to increase public awareness of the need to prepare for emergencies and disasters ; and WHEREAS, all Coppell residents are encouraged to make emergency planning and preparedness a top priority in their homes, offices, and neighborhoods. NOW, THEREFORE, I, Karen Selbo Hunt, as Mayor of the City of Coppell do hereby proclaim the month of September 2017 as: PREPAREDNESS MONTH in the City of Coppell , Texas, and encourage all families and businesses to develop their own emergency preparedness plans, thereby creating a safer and more prepared Coppell. IN WITNESS WHEREOF , I have hereunto set my signature and the seal of the City of Coppell, this 12th day of September 2017. Karen Selbo Hunt, Mayor Christel Pettinos , City Secretary Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3534 File ID: Type: Status: 2017-3534 Agenda Item Agenda Ready 1Version: Reference: In Control: Fire 08/23/2017File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: August 22, 2017, and August 29, 2017. Notes: Agenda Date: 09/12/2017 Agenda Number: A. Sponsors: Enactment Date: Minutes 2017-08-22.pdf, Minutes 2017-08-29 (Sp).pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3534 Title Consider approval of the minutes: August 22, 2017, and August 29, 2017. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3534) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 9/8/2017 255 Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersTuesday, August 22, 2017 KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND City Manager Karen Hunt;Cliff Long;Wes Mays;Gary Roden;Mark Hill and Nancy YinglingPresent6 - Brianna Hinojosa-Flores and Marvin FranklinAbsent2 - Also present were City Manager Mike Land, City Secretary Christel Pettinos and City Attorney Alexis Allen. The City Council of the City of Coppell met in Regular Called Session on Tuesday, August 22, 2017 at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Hunt called the meeting to order, determined that a quorum was present and convened into the Executive Session at 6:05 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.072, Texas Government Code - Deliberation regarding Real Property. Discussion regarding property located south of E. Belt Line Road and east of S. Belt Line Road. Discussed under Executive Session Page 1City of Coppell, Texas August 22, 2017City Council Minutes Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt adjourned the Executive Session at 6:26 p.m. and convened into the Work Session. A.Discussion regarding state law concerning bicycle lanes and signage. B.Discussion regarding installation of network nodes and node support poles in public right-of-way pursuant to Texas Local Government Code Chapter 284. C.Discussion regarding Agenda Items. Presented in Work Session Regular Session (Open to the Public) Mayor Hunt adjourned the Work Session at 7:26 p.m. and reconvened into the Regular Session. Invocation 7:30 p.m.4. Councilmember Gary Roden gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6.Consider approval of a Proclamation naming September 2, 2017, as “Autoimmune Disease Awareness Day,” in the City of Coppell; and authorizing the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Erika Slater, Rowena Ignacio, Lindy Kinnan and Cole Kinnan. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Councilmember Wes Mays, that this Agenda Item be approved. The motion passed by an unanimous vote. 7.Consider approval of a Proclamation naming the month of September 2017, as “Blood Cancer Awareness Month” in the City of Coppell; and authorizing the Mayor to sign. Mayor Hunt read the proclamation into the record and presented the same to Alexis Meyers, a Coppell native and representative with the Leukemia Lymphoma Society. A motion was made by Councilmember Wes Mays, seconded by Councilmember Gary Roden, that this Agenda Item be approved. The motion passed by an unanimous vote. Citizens’ Appearance8. Mayor Hunt advised that no one signed up to speak. Page 2City of Coppell, Texas August 22, 2017City Council Minutes Consent Agenda9. A.Consider approval of the Minutes: August 8, 2017. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. B.Consider approval to purchase desktop computers and laptops from Dell Marketing using State of Texas Department of Information Resources inter local contract #DIR-SDD-1951 in the amount of $93,496.00 as budgeted and authorizing the City Manager to execute all necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. C.Consider approval to amend and extend an existing agreement with CenturyLink Communications for Internet Services, in the amount of $69,000 annually for an additional 3 years, as budgeted; and authorizing the City Manager to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. D.Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150501-TX-15162 to TDIndustries for replacement of the existing HVAC equipment at the Animal Services Center; in the total amount of $71,400.00; as identified in the Five-Year Plan; and authorizing the City Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. E.Consider approval of an Interlocal Cooperation Agreement between the North Central Texas Council of Governments and the City of Coppell for Implementation of the Regional Traffic Signal Retiming Program; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. F.Consider approval for an amendment to the contract with Tyler Technologies for the replacement of the City’s current Time and Attendance software with Executime (ATICC Project, a sub project of the PIER Project) for the total amount of $48,650 and authorizing the City Page 3City of Coppell, Texas August 22, 2017City Council Minutes Manager to sign any necessary documents. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. G.Consider approval of an agreement renewal between the City of Coppell and SPAN, Inc., for the provision of transit services for Senior Citizens and Citizens with Disabilities; in an amount not to exceed $16,000; subject to the adoption of the FY 2017-18 budget; and authorizing the Mayor to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Cliff Long, that Consent Agenda Items A-G be approved. The motion passed by an unanimous vote. End of Consent Agenda 10.PUBLIC HEARING: To receive public comment and consider approval of the proposed 2017-18 budget for the Coppell Crime Control and Prevention District. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Gary Roden, seconded by Councilmember Cliff Long, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. 11.PUBLIC HEARING: To receive public comment concerning the proposed 2017-18 tax rate of $0.579500. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. The next Public Hearing opportunity will be on August 29, 2017 at 6:00 p.m. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Davin Berstein, 228 Hollywood, declined. 2) Ron Hansen, 478 Harris, appreciated the openness and candor of information, but sees the tax rate as an increase and believes we should work towards efficiencies and decreasing the tax rate. 3) Joe Shirley, 582 Villawood Ln., appreciates the Public Hearing, but requests another review of the budget to seek ways to decrease the budget and tax rate further. 4) Bennett Ratliff, 116 Sand Point Ct., thanked the City Council for reducing the Page 4City of Coppell, Texas August 22, 2017City Council Minutes tax rate on their own without the pressure of the State Legislature and recognizes the efforts involved in the process. This concluded the speakers who signed up to speak on this item. The next Public Hearing will be held on August 29, 2017. 12.PUBLIC HEARING: To receive public comment concerning the proposed 2017-18 Municipal Budget. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Sunil King, 402 Saddle Tree, thanked the City Council for their work. Mr. King has some questions: a) What funds are set aside for deicing and sanding of roads? b) Is there a priority of street repairs? c) Who is responsible for clearing IH-635 when traffic jams occur? 2) Davin Bernstein, 228 Hollywood, is generally supportive of the budget. His concern lies around the City having a single document that reflects project priorities throughout the year. He finds it difficult to locate line item explanations for budget amendments. 3) Joe Shirley, 582 Villawood Ln., would like the City Council to make government more lean and efficient, to provide more services for less money, and to provide more value for less cost, thus resulting in a lower tax rate. Mayor Hunt closed the Public Hearing. 13.Consider approval of an Ordinance of the City of Coppell, Texas, approving an amendment to Ordinance No. 2016-1446, the budget for the Fiscal year October 1, 2016 through September 30, 2017, and authorizing the Mayor to sign. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. A motion was made by Councilmember Gary Roden, seconded by Mayor Pro Tem Nancy Yingling, that this Ordinance be approved. The motion passed by an unanimous vote. Enactment No: ORD 2017-1478 14.Consider approval of an ordinance amending the Code of Ordinances by amending Chapter 6, “Business Regulations”, Article 6-14, “Certain Uses of the Public Right-of-Way”, to Provide Regulations Consistent with the State Law Related to the Installation of Network Nodes in Public Right-of-Way by Network Providers; and authorizing the Mayor to sign. Presentation: Kent Collins, Assistant Director of Engineering, made a Page 5City of Coppell, Texas August 22, 2017City Council Minutes presentation to the City Council. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Councilmember Gary Roden, that this Ordinance be approved. The motion passed by an unanimous vote. Enactment No: ORD 2017-1479 15.Consider approval of an ordinance adopting the City of Coppell Design Manual for the Installation of Nodes and Node Support Poles in the City Rights-of-Way, Pursuant to Texas Local Government Code Chapter 284, and designating districts for the installation of network nodes and node support poles; and authorizing the Mayor to sign. Presentation: Kent Collins, Assistant Director of Engineering, made a presentation to the City Council. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Councilmember Gary Roden, that this Ordinance be approved. The motion passed by an unanimous vote. Enactment No: ORD 2017-1480 16.Consider approval of a Resolution amending Resolution No. 010996.3 as amended, amending the Master Fee Schedule for Cell Antenna Installation/use Fees, Electrical License Fees, and Plumbing License Fees, and authorizing the Mayor to sign. Presentation: Kent Collins, Assistant Director of Engineering, made a presentation to the City Council. A motion was made by Mayor Pro Tem Nancy Yingling, seconded by Councilmember Cliff Long, that this Resolution be approved. The motion passed by an unanimous vote. Enactment No: RE 2017-0822.1 City Manager Reports - Project Updates and Future Agendas17. City Manager Mike Land announced the following meetings and events: August 29th will be the next Public Hearing for the tax rate in the Council Chambers at 6p.m. followed by a Work Session in the 2nd Floor Conference Room; September 6th will be a joint meeting with the City Council, Planning and Zoning Commission and the Economic Development Committee at the Library; September 9th is the Opening Ceremony for Andy Brown Park West at 9 a.m. followed by Music in the Plaza later that evening with Me and My Monkey; and finally, the Patriot Day Ceremony will be held on September 11th at 8:30 a.m. at Town Center. Mr. Land also reported the first case of West Nile Virus was announced for Coppell. The area will be sprayed accordingly. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 18. A.Dallas Regional Mobility Coalition - Councilmember Roden Page 6City of Coppell, Texas August 22, 2017City Council Minutes B.Metrocrest Communty Clinic - Councilmember Hill C.Metrocrest Services - Councilmembers Mays and Franklin A. Councilmember Roden reported that the DRMC focused on the State Legislature lately and felt fairly successful in not losing transportation funding. B. Councilmember Hill reported Metrocrest Community Clinic was the #1 clinic out of 13 clinics in UT Southwestern's partnership to have the highest percentage of diagnosed patients with depression report a status of remission. This was a 47% increase in an area typically around the 25th percentile. MCC also provided 70 patients with vision exams and conducted four heart healthy fairs. C. Councilmember Mays announced that September 14th is North Texas Giving Day. Metrocrest Services will be benefitting from online donations and asks for everyone's support. September 16th is the Metrocrest Fight Hunger Walk. September 20th is the Whole Foods Giving Day where 5% of proceeds will benefit Metrocrest Services. Finally, October 16th is the annual Seasons of Service Luncheon where Coppell's own, Becky and Bennett Ratliff, Co-Chairs, will speak about the Power of Volunteerism. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 19. Mayor Hunt announced the 31st Annual Grapevine Grapefest will be held September 14-17. The Coppell City Council has been invited to participate in the Grape Stomp on September 16th at 11 a.m. Costumes are welcome. Also, the National Night Out Golf Tournament was held on August 18th at the Grapevine Cowboys Golf Course. National Night Out will be held on October 3rd. Adjournment There being no further business before the City Council, the meeting was adjourned at 9:07 p.m. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 7City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Council ChambersTuesday, August 29, 2017 Special Called Public Hearing KAREN HUNT NANCY YINGLING Mayor Mayor Pro Tem CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 MIKE LAND City Manager Karen Hunt;Cliff Long;Wes Mays;Gary Roden;Marvin Franklin and Nancy Yingling Present 6 - Brianna Hinojosa-Flores and Mark HillAbsent2 - Also present were City Manager Mike Land, Deputy City Managers Traci Leach and Noel Bernal and City Secretary Christel Pettinos. The City Council of the City of Coppell met in a Special Called Public Hearing on Tuesday, August 29, 2017 at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order Mayor Hunt called the meeting to order, determined that a quorum was present and convened into the Special Session. PUBLIC HEARING: To receive public comment concerning the proposed 2017-18 tax rate of $0.579500. Presentation: Jennifer Miller, Director of Finance, made a presentation to the City Council. Page 1City of Coppell, Texas August 29, 2017City Council Minutes Mayor Hunt opened the Public Hearing and asked for those who signed up to speak: 1) Joe Shirley, 582 Villawood Lane, spoke against the proposed tax rate. Mr. Shirley questioned the need for the two Deputy City Managers, offered suggestions for tax savings and requested a report on the tax abatements given and the date the abatements roll off. 2) Wheelice (Pete) Wilson, 214 Samuel Blvd., spoke in favor of the proposed tax rate. Mr. Wilson complimented the efforts of the City Council and City staff on putting together the budget and information for the public, and for the creative alternatives of funding to build valuable amenities for our community. Mayor Hunt closed the Public Hearing, and with nothing more for the City Council to consider, she adjourned the meeting at 6:12 p.m. Adjournment ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 2City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3536 File ID: Type: Status: 2017-3536 Agenda Item Agenda Ready 1Version: Reference: In Control: Fire 08/23/2017File Created: Final Action: Outdoor Warning SirensFile Name: Title: Consider approval authorizing a purchase order for two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $65,116.86 as budgeted; and authorizing the City Manager to sign all necessary documents. Notes: Agenda Date: 09/12/2017 Agenda Number: B. Sponsors: Enactment Date: Staff Memo-Outdoor Warning Sirens #18 and #19 .pdf, Outdoor Warning Sirens Bids.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Kevin Richardson 1 9/1/20178/31/2017 Approve 1 Christel Pettinos - FYI 2 8/31/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3536 Title Consider approval authorizing a purchase order for two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $65,116.86 as budgeted; and authorizing the City Manager to sign all necessary documents. Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3536) Summary Please see attached staff memo. Fiscal Impact: This request is to purchase two (2) outdoor warning sirens and place them near Andy Brown West and Wagon Wheel Service Center. The fiscal impact of this agenda item is $65,116.86 total ($32,558.43 each). Funds have been approved in the 2016-2017 Annual Budget in Emergency Management account 01-04-10-5040 for the purchase. Staff Recommendation: The Fire Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 MEMORANDUM To: Mayor and City Council From: Kevin Richardson, Fire Department Date: August 24, 2017 Reference: Purchase of Outdoor Warning Sirens 2030: Sustainable City Government Introduction: Outdoor sirens remain an integral component of any overall emergency warning and public alerting strategy. The City of Coppell currently employs seventeen outdoor warning sirens as a part of the warning capability to alert citizens of threatening weather and other conditions. The current siren coverage fails to meet a level necessary to ensure that it is audible above background noise levels for persons outdoors throughout the city. As a result, budgetary funding has been approved for purchasing two outdoor warning sirens during this budget year. Analysis: Effective and comprehensive emergency notification systems demand multiple methods or communication “layers” for issuing warnings and alerts. Outdoor sirens clearly fulfill a vital role by ensuring the ability to reach people who are not within range of radio and television broadcast alerts, or who either do not have mobile phones or lack access to cellular service. The goal coverage for the outdoor warning sirens is an estimated 80 db. The existing siren coverage is approximately 70 db which does not provide adequate elevation above ambient outdoor background noise. It will require a number of additional sirens to attain an 80 db coverage to the majority of the city, based on computer generated sound propagation maps. Legal Review: Agenda item did not require legal review. 1 Fiscal Impact: The fiscal impact of this agenda item is $65,116.86 total ($32558.43 each). Funds have been approved in the 2016-2017 Annual Budget in Emergency Management account 01-04-10-5040 for the purchase. Recommendation: The Fire Department recommends approval. 2 City of Coppell BID TABULATION JOE GODDARD ENTERPRISES, LLC ITEM QTY PART NUMBER DESCRIPTIONS UNIT COST EXTENDED COST 1 2 MOD5020B MODULATOR SIREN, 2000W, OMNI DIR $11,005.68 $22,011.36 2 2 UVTD DIGITAL, 2 WAY, NO RADIO $4,545.53 $9,091.06 3 10 UV400 AMPLIFIER - 400W $580.50 $1,161.00 4 2 AMB-P ANTENNA MOUNTING BRACKET, POLE $114.57 $229.14 5 2 PVS22OW-24 SOLAR POWER OPTION, UV $3,224.98 $6,449.96 6 2 TX-PO-GALDBPOL GALVANIZED DIRECT BURIAL POLE ONLY FOR MOD 1004-6048, 4DSA3, 4DSA4, 4-DSAS5, 4-DSA6 $4,019.10 $8,038.20 8 2 SS2000+R LOCAL HARDWARE ACTIVIATION POING, 19" RACK MOUNT $3,227.11 $6,454.21 9 2 SIREN INSTALLATION LABOR $2,800.00 $4,800.00 10 2 SIREN INSTALLATION MATERIALS $500.00 $1,000.00 11 2 OTHER (E.G. RENTAL EQMT)$1,500.00 $3,000.00 12 1 FREIGHT $2,781.92 $2,781.92 TOTAL COST $65,116.85 FEDERAL SIGNAL SECURITY AND SAFETY SYSTEMS ITEM QTY PART NUMBER DESCRIPTIONS UNIT COST EXTENDED COST 1 2 MOD5020B MODULATOR SIREN, 2000W, OMNI DIR $12,968.00 $25,936.00 2 2 UVTD DIGITAL, 2 WAY, NO RADIO $5,356.00 $10,712.00 3 10 UV400 AMPLIFIER - 400W $684.00 $6,840.00 4 2 AMB-P ANTENNA MOUNTING BRACKET, POLE $135.00 $270.00 5 2 PVS22OW-24 SOLAR POWER OPTION, UV $3,400.00 $6,800.00 6 2 TX-PO-GALDBPOL GALVANIZED DIRECT BURIAL POLE ONLY FOR MOD 1004-6048, 4DSA3, 4DSA4, 4-DSAS5, 4-DSA6 $4,450.00 $8,900.00 8 2 SS2000+R LOCAL HARDWARE ACTIVIATION POING, 19" RACK MOUNT $3,560.00 $7,120.00 9 2 SIREN INSTALLATION LABOR $4,000.00 $8,000.00 10 2 SIREN INSTALLATION MATERIALS $750.00 $1,500.00 11 2 OTHER (E.G. RENTAL EQMT)$1,250.00 $2,500.00 12 1 FREIGHT $2,307.12 $2,307.12 TOTAL COST $82,084.12 BID #Q-0817-03 OUTDOOR WARNING SIRENS Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3546 File ID: Type: Status: 2017-3546 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 08/31/2017File Created: Final Action: Justice Center HVACFile Name: Title: Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150501-TX-15162 to TDIndustries; for HVAC Renovations to the Municipal Court Offices located in the Justice Center Facility; in the total amount of $63,720.00; and authorizing the City Manager to sign any necessary documents. Notes: Agenda Date: 09/12/2017 Agenda Number: C. Sponsors: Enactment Date: Justice Center HVAC Memo.pdf, Justice Center HVAC Proposal ..pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Ken Griffin 1 9/8/20179/7/2017 Approve 1 Jennifer Miller 2 9/8/20179/7/2017 Approve 1 Christel Pettinos - FYI 3 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3546 Title Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150501-TX-15162 to TDIndustries; for HVAC Renovations to the Municipal Court Offices Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3546) located in the Justice Center Facility; in the total amount of $63,720.00; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds are available in the Facilities Maintenance Division for this project. Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: September 12, 2017 Reference: HVAC Renovations to Court Offices 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information:  Justice Center Facility constructed in 1997, remodeled in 2015  Existing systems were not optimally installed.  Project total is $63,720.00. Introduction: This agenda item is being presented to consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R150151-TX-15261 for HVAC renovations to the Court Offices in the Justice Center facility, located at 130 Town Center Boulevard, in the amount of $63,720.00; and authorizing the City Manager to sign any necessary documents. National IPA contracts are awarded through a Request for Proposal (RFP) competitive solicitation by a public agency or a governmental entity. Additional information about National IPA and the contracting process is attached. Further information can be found at www.nationalipa.org. Analysis: The Justice Center facility was constructed in 1997 and was expanded on the Courts side in 2002 and the Police side in 2007. Prior building expansions and interior remodels, have rendered the existing HVAC system unable to successfully climate control the interior space. Through much investigation of current systems and controls it has been determined that the current systems were not installed optimally. The existing 6.5-ton unit that services the Marshall’s office, the Records room and the breakroom was installed backwards on an inferior curb, which hinders the air flow required by the 6.5 unit. The rooftop unit that services the Judges office, jury deliberation room and managerial staff offices is too large for the area. The 7.5-ton unit that services the training room is backwards thus making the duct work inefficient. 2 TDIndustries, the City’s current HVAC vendor, conducted a thorough investigation to the Court area. The recommendation is to remove the current improperly sized, adapt-a-curb and install a new roof curb to match the 6.5-ton footprint and rework the duct drops from the curb and attach properly to the roof deck. Replacing the 5-ton roof top unit with a properly sized, three-ton unit to service the Judge’s office and managerial staff offices will create an opportunity to place the jury deliberation room on its own mini-split unit. This will create optimal control for this room. In addition, while the crane is on-site, the training room roof top unit will be turned around and the ducting reworked. The majority of work will be performed on the weekend including the use of the crane as not to disturb the Court offices. All electriis included in the proposal. Additional supply and return grills will be installed as recommended. The project will be complete in approximately two weeks. Legal Review: N/A. Fiscal Impact: The fiscal impact of the agenda item is a total of $63,720.00. Recommendation: The Engineering Department recommends approval of the National IPA proposal with TDIndustries for the HVAC Renovations to the Court Offices. Page 1 of 6 Company: City of Coppell Job Name: HVAC Modifications to the Justice Center Court Offices. Address: 255 Parkway Blvd Address: 130 Town Center Coppell, TX 75019 Contact: Christa Christian Contact: R150151-TX-15261 Phone No.: 972-462-5152 Date: 8/3/17 Email: cchristian@coppelltx.gov Quote No. 080317BCS-1 We propose pricing for the following scope of work, to include: HVAC Renovations to Court Offices RTU 1 – Services Marshalls Office, Records and Breakroom The existing 6.5 ton unit was installed backwards on the adapt-a-curb and the old curb is too small for the air flow required by the 6.5 ton unit. The ductwork was reworked below the deck to swap supply/return air but was done poorly. TD Industries will remove the unit, install the correct size curb and rework the duct drops from the curb and reattach properly below roof deck. Scope of Work 1. On a Saturday, set up a crane to remover the 6.5 ton unit temporarily. 2. Remove adapt-a-curb. 3. Cut out old existing roof curb. 4. Install new roof curb to match 6.5 ton footprint. 5. Install duct sleeves through newly installed curb. 6. Roof in curb. 7. Install 6.5 ton unit back on the newly installed curb in the correct orientation. 8. Hook up electrical, gas and drain. 9. Below deck, reattach the ductwork to existing trunk lines on supply and return. 10. Install another grill in the marshal’s office. 11. Add return air grills as required. 12. Move thermostat from hallway near bathrooms to marshal’s office. 13. Startup and check operation. TDIndustries is licensed and regulated by the Texas Department of Licensing and Regulation P.O. Box 12157 Austin, TX 78711 1-800-803-9202 or 512-463-6599 Texas State Board of Plumbing P.O. Box 4200 Austin, TX 78765 1-800-845-6584 Page 2 of 6 RTU 5 – Serves East Offices The unit that serves the judges office, jury deliberation room and supporting offices to the judges is too large. TD Industries will remove the 5 ton RTU and replace it with a 3 ton RTU. The existing adapt -a-curb is the correct size for the new unit. Scope of Work 1. On the same weekend as above, remove the 5 ton RTU and install a 3 ton unit on the same adapt-a-curb. 2. Install electrical, drain and gas to the new unit. 3. Move thermostat for judge’s RTU 5 from hallway to judge’s office. 4. Remove 1 ton mini split air conditioner in the office next to the judge’s office. 5. Install new supply and return grills for this office. 6. Using the existing penetration for the 1 ton mini split, install new two ton mini-split condenser on roof. 7. Install mini-split cassette air handler above jury room table on regular working hours. 8. Run refrigerant lines, drain and electrical. 9. Install remote thermostat on the wall for control. 10. Startup and check operation of unit. 11. Install return air grills where needed. 12. Startup and check operation of new 2 ton Mini split and 3 ton RTU. 13. Balance air in the offices served by RTU 5. RTU 4 – Serves Training Room The 7.5 ton unit that serves the training room is also backwards on the curb. While the crane is on site, TD Industries will turn the unit around on the curb. And repair the ductwork below. Scope of Work 1. On same weekend, disconnect electrical, gas and drain from RTU 4. 2. Lift unit off and rotate it 180 degrees. 3. On regular time, repair ductwork below deck level as required. 4. Reconnect electrical, drain and gas piping. 5. Startup and check operation. Lobby Area The supply grills for the lobby are above the “ticket window” are closed. Open the dampers to allow air flow. Page 3 of 6 Labor HVAC 80hrs@$88.25............................$7,060.00 Labor HVAC OT 150hrs@$132.38................$19,857.00 Labor Electrical OT 16hrs@135.53................$2,168.48 Materials…………………………………….…..$34,634.52 Total……………………………………………...$63,720.00 Note: The 5 ton RTU 5 and mini split are still operational. City would need to have a trailer on that Saturday if they want to keep the units otherwise the units will be discarded. Most of the work will be done on overtime it can be done without interrupting the courts offices. Overtime and regular time are stated in the “Scopes of Work” Total Price for Labor and Materials (Excluding Sales Tax)----------- $63,720.00 * Net due upon receipt of invoice. Remit to P.O. Box 300008, Dallas, TX 75303-0008 Thank you very much for the opportunity to provide pricing for the work listed above. Please contact me at the numbers listed below if you have any questions or need further information. Respectfully submitted, Bryan Strode | NTSG ______________________________________ Applied Systems/ Service Support /Chiller Retrofit Accepted by O: 972-888-9568 | F: 972-888-3418 | C: 972-322-3304 ____________________________________________ Date T.E.A.M. - Together Everyone Achieves More Page 4 of 6 Clarifications  This proposal is based on performing work during and after normal working hours and at normal wage rates paid by TDIndustries, Inc.  Price is based on the assumption that the structure is of sufficient strength that all piping, duct and equi pment can be supported from it.  Proposal is inclusive of all permits and inspections as required by local and state agencies. Where work is being performed under a General Contractor, we will validate under Contractors Building Code permit.  All pricing is based on award of contract and work commence not later than 60 days from the date of this proposal with pricing subject to review after 30 days from the date of proposal.  TDIndustries, Inc. assumes no responsibility for existing services / conditions, their quality and/or performance.  Existing valves must close and hold.  TDIndustries, Inc. assumes no responsibility for condition of utilities or parking lots/roadways above or below grade.  TDIndustries disclaims any responsibility for incorrect data contained in the plan, specs and/or engineering data.  Proposal is based on use of building elevators. Page 5 of 6 Exclusions:  Sheetrock or concrete cutting, removal or patching of any nature.  Painting of any nature.  Cleaning or painting of existing grilles.  Ceiling removal or replacement.  Asbestos abatement.  Landscaping repairs or replacement  Trench shoring if required.  Rock excavation.  Energy Management system.  EMS tie-in.  Concrete work of any nature.  Cutting or patching of drywall or block walls.  Cutting or patching of existing pavement for incoming services.  Inertia bases pouring frames for pumps.  Automatic fire sprinkler system.  Smoke detectors.  Smoke dampers or smoke ventilation other than stair pressurization.  Fire stopping of wall and ceiling penetrations.  Insulation of existing un-insulated ductwork.  Modifications of existing ductwork and piping due to conflict with new lighting fixtures or new structural/architectural modifications.  Openings or revisions to openings through steel beams in the building for mechanical penetrations.  Openings or revisions to openings in core walls for mechanical penetrations. Steel roof framing which may be required for roof mounted equipment, fans or roof drains.  Leveling roof curbs.  Repair or replacement of faulty or inoperable components will be quoted and approved in advance.  Floor x-rays for concrete conduit or post tension cables. Any repairs are the owner’s responsibility.  Contract for chemical treatment of water systems. (This would need to be secured by the owner before startup.)  Removal of piping.  Any hot water problems that exist outside the scope of the boiler room (mixing).  Preventive and required maintenance during first year.  Demolition of existing structures.  Additional work required to meet OSHA or ADA standards.  Payment or Performance Bonds, taxes, and permit fees.  Any additional work that may be required by the city to meet existing codes  Any additional work not listed in the scope above will require written authorization by the customer before TDIndustries, Inc. can proceed. Page 6 of 6 TDIndustries, Ltd. 13850 Diplomat Drive , Dallas, Texas 75234 - 972-888-9370 , Fax #972-888-9520 License # A/C - TACL-A26339C , Plumbing - Larry Bartlett M-16723, and Electrical - 32734 1 EQUIPMENT, GOODS, MATERIAL PURCHASED AND INSTALLED BY TDINDUSTRIES: TDIndustries, Inc. shall use its best efforts to obtain from each manufacturer, in accordance with the manufacturer's warranty (copies of which will be furnished upon request) or customary practice, the repair or replacement of equipment, goods, or material that are defective in material or workmanship. The foregoing shall constitute the exclusive remedy of the customer and sole obligation of TDIndustries, In. THERE ARE NO WARRANTIES, EITHER WRITTEN OR ORAL, IMPLIED OR STATUTORY RELATING TO THE EQUIPMENT, GOODS, OR MATERIAL, PROVIDED WHICH EXTEND BEYOND THAT DESCRIBED IN THIS PARAGRAPH. NO IMPLIED STATUTORY WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE SHALL APPLY. 2 Workmanship - Repair Installation - TDIndustries, Inc. warrants its workmanship to be free from defects for a period of 12-months from the date of completion of the above equipment, goods, and material. Sewer and Drain Cleaning - TDIndustries, Inc. warrants its workmanship for sewer and drain cleaning for a period of 24 hours from the date of completion. Any foreign material retrieved from sewer or drain will discharge warranty and incur additional costs for clearing stoppage. This proposal is submitted for customer's consideration with the understanding that it must be approved by TDIndustries, Inc. after its acceptance by the customer and is not binding upon TDIndustries, Inc. until so approved in writing. Your acceptance of this proposal is expressly limited to the terms of this document. Any additional or different terms or conditions set forth in your purchase order or in any similar such communication are hereby objected to by TDIndustries, Inc. and shall not be binding nor effective unless assented to in writing by an authorized representative of TDIndustries, Inc. Any order or any statement of intent to proceed with installation or any direction to proceed with installation or acceptance of this proposal or payment in full or part for any of the work or equipment furnished shall constitute customer's assent to the terms and conditions of this proposal. THIS PROPOSAL IS EXPRESSLY CONDITIONED UPON THE TERMS AND CONDITIONS CONTAINED OR REFERRED TO HEREIN, INCLUDING THOSE CONTAINED IN ANY ATTACHMENT HERETO. THIS PROPOSAL IS EXPRESSLY CONDITIONED UPON THE TERMS AND CONDITIONS CONTAINED OR REFERRED TO HEREIN, INCLUDING THOSE CONTAINED IN ANY ATTACHMENT HERETO. 1 TDIndustries, Inc. liability or any claim for loss or damage arising out of this contract or from the performance or breach thereof or connected with the supplying of any labor, equipment, goods or material hereunder, or their sale, resale, operation or use, whether based on contract, warranty, tort (including negligence) or other grounds, shall not exceed the price allowable to such labor, equipment, goods or material, or part there of involved in the claim. TDIndustries, Inc. shall not, under any circumstances, be liable for any labor charges without the prior written consent of TDIndustries, Inc. TDIndustries, Inc. shall not, in any event, be liable, whether as a result of breach of contract, warranty, tort (including negligence) or other grounds, for special, consequential, incidental or penal damages including, but not limited to, loss of profits, revenues, loss of the product or any associated product, cost of capital, cost of substitute products, facilities or services, downtime costs or claims of the Customer for such damages. If TDIndustries, Inc. furnishes Customer with advice or other assistance which concerns labor, equipment, goods, or material furnished hereunder, or any systems or equipment in which of such equipment, goods, or material may be installed, and which is not pursuant to this contract, the furnishing of such advice or assistance will not subject TDIndustries, Inc. to any liability, whether based on contract, warranty, tort (including negligence) or other grounds. 2 If TDIndustries, Inc. encounters asbestos, polychlorinated Biphenyl (PCB) or other hazardous substances on the site, TDIndustries, Inc. will stop work and report the condition to the owner or owners' representative. TDIndustries, Inc. will not resume work in the affected area until the asbestos, PCB's or other hazardous substances have been removed or otherwise controlled so that it does not pose a health or safety threat. 3 Any installation dates given in advance are estimated. Installation will be subject to prior orders with TDIndustries, Inc. TDIndustries, Inc. shall not be liable for failure to perform or delay in performance hereunder resulting from fire, labor difficulties, delays in usual sources of supply, major changes in economic conditions, or, without limitation by the foregoing, any cause beyond TDIndustries, Inc. reasonable control. 4 On arrival of any equipment, goods and material at the shipping address specified on the reverse side hereof, Customer shall assume all risk or loss or damage to such equipment, goods, or material. 5 In the event Customer requires TDIndustries, Inc. to delay shipment or completion of the work under this proposal, payment pursuant to this proposal shall not be withheld or delayed on such account. TDIndustries, Inc. shall have the right to deliver any portion of the equipment, goods or material to be furnished hereunder and to bill Customer therefore, and Customer agrees to pay for the same in accordance with terms of the payment hereof upon notification that such shipment is ready for delivery, notwithstanding the fact that Customer may be unable to receive or provide suitable storage space for any such partial delivery. In such event, such portion of the equipment, TDIndustries, Inc. may store goods or material ready for shipment at Customer's risk and expense. 6 The amount of any past, present or future occupation, sales, use, service, excise or other similar tax which TDIndustries, Inc. shall be liable for, either on its own behalf or on behalf of Customer, or otherwise, with respect to any equipment, goods, material or service covered by this proposal, shall be in addition to the prices set forth herein and shall be paid by Customer. 7 If the equipment, goods or material furnished hereunder requires the use of water or steam, recirculated or otherwise, TDIndustries, Inc. shall not be liable for the effect of its physical or chemical properties upon said equipment, goods or material. 8 All skilled or common labor which may be furnished by the Customer shall be considered and treated as Customer's own employees, and Customer agrees to fully protect and indemnify TDIndustries, Inc. against all claims for accidents or injuries to such employees in the course of the work, or to any person or persons through the negligence of such employees. 9 No oral representations are binding upon TDIndustries, Inc. unless reduced to writing and signed by an authorized representative of TDIndustries, Inc. All changes to this contract must be in writing. Revised 05-09-2008 LIMITED WARRANTY STANDARD TERMS AND CONDITIONS Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3547 File ID: Type: Status: 2017-3547 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 08/31/2017File Created: Final Action: Justice Center RoofFile Name: Title: Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R132205-TX-13966 to Weatherproofing Technologies, Inc; for replacement of the existing roof at the Justice Center Facility; in the total amount of $109,145.29; as identified in the current Fiscal Year 16/17 Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. Notes: Agenda Date: 09/12/2017 Agenda Number: D. Sponsors: Enactment Date: Justice Center Roof Memo.pdf, Justice Center Drawing of Roof Sections.pdf, Justice Center Exhibit.pdf, Justice Center Roof L - Proposal.pdf, Justice Center Roof DIFK - Proposal.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Ken Griffin 1 9/8/20179/7/2017 Approve 1 Jennifer Miller 2 9/8/20179/7/2017 Approve 1 Christel Pettinos - FYI 3 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3547 Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3547) Title Consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R132205-TX-13966 to Weatherproofing Technologies, Inc; for replacement of the existing roof at the Justice Center Facility; in the total amount of $109,145.29; as identified in the current Fiscal Year 16/17 Infrastructure Maintenance Fund; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds have been budgeted and identified in the Infrastructure Maintenance Fund for this project. Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: September 12, 2017 Reference: Justice Center Roof Replacement and Restoration 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information: • Built in 1996 • Existing roof is 21years old and has reached Life Expectancy • Roof square footage is 27,146 • Infrastructure Maintenance Funded Project • TREMCO/WTI proposal to Restore Roof/Waterproof Exterior $109,145.29 Introduction: This agenda item is being presented to consider approval of National Intergovernmental Purchasing Alliance Proposal #NIPA R132205-TX-13966 to Weatherproofing Technologies, INC (WTI), a subsidiary of Tremco for replacement and restoration of existing roofs at the Justice Center, in the total amount of $109,145.29; as identified in the current Fiscal Year 16/17 Infrastructure Maintenance Fund (IMF) budget; and authorizing the City Manager to sign any necessary documents. National IPA contracts are awarded through a Request for Proposal (RFP) competitive solicitation by a public agency or a governmental entity. Additional information about National IPA and the contracting process is attached. Further information can be found at www.nationalipa.org. Analysis: The City of Coppell Facilities Department budgets for maintenance and repair to the City’s facilities and infrastructure. A project identified in the Infrastructure Maintenance Fund for FY 16/17 is the replacement and restoration of existing roof sections at the Justice Center Facility, which was constructed in 1996. TREMCO/WTI is the City’s current roofing maintenance contractor and presently provides preventative maintenance. However, the condition of five roof sections (D, F, I, K & L) at this 2 location require major restoration and this project was included in the 2016-17 Infrastructure Maintenance Fund (IMF). The recommended replacement and restoration is projected to take approximately four days with commencement proposed for weekend working hours in an effort to create the least amount of disturbance to citizens and employees. This proposal includes a 20-year warranty. Legal Review: N/A Fiscal Impact: The fiscal of the agenda item is a total of $109,145.29. Recommendation: The Engineering Department recommends approval of the National IPA proposal with Weatherproofing Technologies, Inc for the replacement of the Justice Center Roof. TOW N C E N T E R B L V D L IFD K Created in ArcGIS 10.3 Created: September 2017by Leah BW:\GIS\Projects\Exhibit Location Maps\ Justice Center130 Town Center Blvd 0 50 100Feet 1 inch = 100 feet± Proposal for: City of Coppell Justice Center Roof Section L 130 Town Center Blvd. Coppell, TX 75019 Proposal # 5030755 Submitted by: Weatherproofing Technologies, Incorporated. A Subsidiary of Tremco Incorporated. 3735 Green Road Beachwood, OH 44122 August 20, 2017 National IPA Certified Proposal # R132205- TX- 13966 Proposal # 5030755 City of Coppell Justice Center Roof L Coppell, Texas 75019 Page 1 of 5 August 20, 2017 Ms. Christa Christian City of Coppell PO Box 9478 Coppell TX 75019 RE: CITY OF COPPELL JUSTICE CENTER – ROOF SECTION L Proposal for Roof Replacement of Roof Section L Dear Ms. Christian, Weatherproofing Technologies, Inc. (WTI), a subsidiary of Tremco, is pleased to submit to City of Coppell (CLIENT) this proposal for roof replacement on the Justice Center Building located at 130 Town Center Blvd. Coppell, Texas. We look forward to the possibility of working with you on this project. City of Coppell Justice Center Coppell, Texas City of Coppell Justice Center Roof L Coppell, Texas 75019 Page 2 of 5 SCOPE OF WORK- PER PLANS & SPECIFICATIONS 1. Set up all necessary safety equipment following OSHA guidelines. 2. Remove existing roof down to metal deck. Consisting of 1” wood fiber, 4 ply built up, 3” poly ISO, ½ wood fiber and 2 ply modified. All debris to be hauled off the roof daily. 3. Install one layer of 2” Poly ISO mechanically attached to metal deck. 4. Hot mop one layer 2” Poly ISO with joints staggered from previous layer. 5. Hot mop one layer of ½” wood fiber cover board to Poly ISO staggered joints from poly ISO 6. Install tapered crickets to promote positive drainage to the scuppers. 7. Install one layer of Power Ply heavy duty base sheet 8. Install one layer of Power Ply Standard FR GT24 GW 9. Install new wood blocking at all areas required to meet new insulation height. 10. Install new metal where required and replace any existing metal where necessary. New metal needs to be painted black to match color scheme of building. 11. Raise all flashings to meet a minimum of 8” above new roof system. 12. Flash parapet wall on the one side with same 2 ply consisting of 1 layer of Power Ply HD Base sheet and 1 layer of Standard FR GT24 GW Cap. 13. Where no parapet wall exists install new 24-gauge metal gravel stop and strip in per Tremco standard specifications. Install new metal coping cap on parapet wall and paint to match color scheme of building. 14. Replace all scuppers with new metal. 15. Replace any collector heads and downspouts with new 24-gauge metal finish. Paint to match color scheme of building. 16. All hot asphalt is to be Type IV and put down at a rate of 30 lbs. per square. 17. Tear off and put back of new roof system to start on a Friday and be in the dry by Sunday evening. Any work that needs to be finished must be while court is not in session or on the weekend. 18. Dumpster and access to building will be at front of building. Building to be blocked off and all foot traffic to be directed to back of building. 19. Driveway leading into parking lot to be blocked from traffic during roof removal. 20. Remove all safety equipment at end of project. Clean up and demobilize 21. Issue a Tremco 20 year QA warranty after completion of job. City of Coppell Justice Center Roof L Coppell, Texas 75019 Page 3 of 5 QUALIFICATIONS 1. Weekend working hours have been proposed and a timeline of Friday afternoon after court is out of session to Sunday evening to have the roof in the dry. 2. We have included one mobilization for the project. Multiple mobilizations will result in additional expense. 3. Barricades and signs along with traffic control protection will be provided as needed. 4. Use of onsite parking for workers assumed during construction. 5. Use of building electric power and water assumed during construction. 6. Temporary restroom facilities have been proposed. 7. Use of dumpster and mobile equipment for material handling have been proposed. 8. Relocation of electrical, microwave and telecommunication equipment have been excluded and must be removed from building exterior or temporarily shut off during construction prior and prior to starting. 9. No permitting fees are included in pricing of job. PROPOSED SCHEDULE & FEES SCHEDULE We will dedicate required manpower/resources and Part-Time Inspection to perform our services on a timely and responsive basis. For the Basic Scope of Work, we estimate four (4) days construction time which will be scheduled from receipt of a purchase order. NOTE: Field work cannot be completed during inclement weather. FEES Based on the Scope of Work listed per the plans and specifications we propose a total lump sum fee in the amount of: (Sixty-One Thousand Three Hundred Twenty-Two Dollars and Eighty- Six Cents): $61,322.86 City of Coppell Justice Center Roof L Coppell, Texas 75019 Page 4 of 5 We have included in the project costs all labor, materials, equipment and incidentals to complete the work as outlined in the specifications, including construction management, profit and overhead. This proposal is valid for sixty (60) days and does not include taxes. Owner to provide tax exempt certificate. Services requested beyond the above scope of work shall be considered additional services. Separate or multiple cost opinions, if requested, shall be prepared at additional cost. This Proposal is an offer by WTI to provide the Scope of Work set forth above to the customer on the terms and conditions set forth herein and in WTI’s standard terms and conditions (a copy of which may be obtained at http://www.tremcoroofing.com/fileshare/terms/TandCWTI.pdf), which are hereby incorporated by reference (together, the “Terms and Conditions”). The Terms and Conditions will govern the Work to the exclusion of any other or different terms, including in any customer purchase order, unless otherwise expressly agreed in writing pursuant to a Master Agreement or similar contract with Customer signed by an authorized representative of WTI. Upon receipt of acceptance, WTI will process your order and promptly to begin the Scope of Work. Any Performance and Payment Bonds issued for associated repair work are limited to performance of the repairs and two year warranty on such repairs. Bonds, if issued, do not apply to the TremCare extended service agreement. We appreciate the opportunity of being considered for these services. Should you have any questions about our proposal, please let us know. Very Truly Yours, WEATHERPROOFING TECHNOLOGIES, INC. Percy Land Construction Manager Copy: Jason Hanlin, Tremco WEATHERPROOFING TECHNOLOGIES, INC. CPN CONTRACT # R132205-TX-13966 Effective Date: 6/15/16 CONFIDENTIAL Name City of Coppell Description Justice Center Quote # 5030755 Date 8/17/2017 This price is valid for 60 days. After that time, project conditions are subject to reassessment. Line Item # Description Unit of Measure New Price Quantity Project Amount 1 Remove built-up roof, multi-ply aggregate, non-asbestos, 1" thick or less SF $ 0.90 2,000 $ 1,800.00 1 Demolition of roof insulation, per inch of depth SF $ 0.55 8,000 $ 4,400.00 VA 22 Installation of new Polyisocyanurate insulation 22a Mechanically attached BF $ 0.70 2,000 $ 1,400.00 VA 24 Hot adhered BF $ 1.21 2,000 $ 2,420.00 7 Roof deck insulation, fiberboard in 4’ x 4’ sheets, 1/2” thick, R-1.39, applied Type IV asphalt 7a Hot applications SF $ 1.00 2,000 $ 2,000.00 63 Built-up roof, 1 ply Trilaminate, 1 ply Modified Bitumen Sheet, fire rated SF $ 2.16 2,000 $ 4,320.00 VA 63 Flashing membrane, 1 ply fiberglass and 1 ply modified bitumen fire rated SF $ 3.80 140 $ 532.00 SUBTOTAL $ 16,872.00 VA 165 Multiplier - roof is less than 3K SF 3.51 $ 59,220.72 State multiplier/Factor for Texas 1.00 $ 59,220.72 VA 87 Warranty 20 year option roofs under 10,000 sq ft minimum charge EA $ 2,102.14 1 $ 2,102.14 TOTAL PROJECT COST $ 61,322.86 Proposal for: City of Coppell Justice Center Roof Sections D,I,F,K 130 Town Center Blvd. Coppell, TX 75019 Proposal # 5030756 Submitted by: Weatherproofing Technologies, Incorporated. A Subsidiary of Tremco Incorporated. 3735 Green Road Beachwood, OH 44122 August 20, 2017 National IPA Certified Proposal # R132205- TX- 13967 Proposal # 5030756 City of Coppell Justice Center Roofs D,I,F,K Coppell, Texas 75019 Page 1 of 5 August 20, 2017 Ms. Christa Christian City of Coppell PO Box 9478 Coppell TX 75019 RE: CITY OF COPPELL JUSTICE CENTER – ROOF SECTION D,I,F,K Proposal for Roof Replacement of Roof Section D,I,F,K Dear Ms. Christian, Weatherproofing Technologies, Inc. (WTI), a subsidiary of Tremco, is pleased to submit to City of Coppell (CLIENT) this proposal for roof replacement on the Justice Center Building located at 130 Town Center Blvd. Coppell, Texas. We look forward to the possibility of working with you on this project. City of Coppell Justice Center Coppell, Texas City of Coppell Justice Center Roofs D,I,F,K Coppell, Texas 75019 Page 2 of 5 SCOPE OF WORK- PER PLANS & SPECIFICATIONS Scope of work sections D & F 1. Set up all necessary safety equipment following OSHA guidelines. 2. An infrared scan will be performed on both roofs to determine if there is any wet insulation under existing roofing system. 3. Replace any wet insulation found and build back up roof system to match existing at a predetermined price per square foot. See unit pricing below. This will be done as a change order to the customer. 4. Power wash existing roof system to remove all dirt and debris from roof. Use mesh screening at exit of downspout to catch any debris from the power washing process. 5. Prime entire roof with Geoguard Primer at the manufacturers recommended coverage rates. 6. Install Alpha Guard Bio Base coat over areas of alligatoring in existing flood coat and let cure. Make sure all alligatoring is filled in and no voids are present. 7. Prep all flashings with Permafab polyester reinforcement set in Alpha Guard Bio Base coat at the recommended coverage rates. 8. Install Alpha Guard Bio Base coat over entire roof area at a rate of 4 gal per sq. 9. Install Alpha Guard Bio Top coat over entire roof area and flashings. 10. Reseal metal coping and metal counterflashing. 11. Provide a Tremco 15 year QA warranty. Scope of work sections I 1. Set up all necessary safety equipment following OSHA guidelines. 2. An infrared scan will be performed to determine if there is any wet insulation under existing roofing system. 3. Replace any wet insulation found and build back up roof system to match existing at a predetermined price per square foot. See unit pricing below. This will be done as a change order to the customer. 4. Power wash existing roof system to remove all dirt and debris from roof. Use mesh screening at exit of downspout to catch any debris from the power washing process. 5. Prime entire roof with Geoguard Primer at the manufacturers recommended coverage rates. 6. Install Permafab in Geo Guard Seam Sealer on all seams of existing modified roof system. 7. Prep all flashings with Permafab polyester reinforcement set in Alpha Guard Bio Base coat at the recommended coverage rates 8. Install Alpha Guard Bio Base coat over entire roof area at a rate of 4 gal per sq. 9. Install Alpha Guard Bio Top coat over entire roof area and flashings. 10. Reseal metal coping and metal counterflashing. 11. Provide a Tremco 15 year QA warranty City of Coppell Justice Center Roofs D,I,F,K Coppell, Texas 75019 Page 3 of 5 Scope of work sections K 1. Power wash existing roof to remove all dirt and debris from roof. 2. Prep all seams with Geo Guard Seam Sealer and Permafab polyester reinforcement. 3. Prep any holes or screw heads with Geo Guard Seam Sealer and Permafab Polyester reinforcement. 4. Install Tremco Alumination at the recommended rate of 2.5 gal. per sq. 5. Check all sealants at counterflashing and reseal where necessary. 6. Provide a Tremco 12 year QA warranty. 7. Clean up all trash and debris from all roof areas and demobilize. QUALIFICATIONS 1. Normal working hours Monday through Friday with part-time Inspection services, have been proposed. 2. We have included one mobilization for the project. Multiple mobilizations will result in additional expense. 3. Barricades and signs along with traffic control protection will be provided as needed. 4. Use of onsite parking for workers assumed during construction. 5. Use of building electric power and water assumed during construction. 6. Temporary restroom facilities have been proposed. 7. Use of dumpster and mobile equipment for material handling have been proposed. 8. Relocation of electrical, microwave and telecommunication equipment have been excluded and must be removed from building exterior or temporarily shut off during construction prior and prior to starting. 9. No permitting fees are included in pricing of job. PROPOSED SCHEDULE & FEES SCHEDULE We will dedicate required manpower/resources and Part-Time Inspection to perform our services on a timely and responsive basis. For the Basic Scope of Work, we estimate fifteen (15) days construction time which will be scheduled from receipt of a purchase order. NOTE: Field work cannot be completed during inclement weather. City of Coppell Justice Center Roofs D,I,F,K Coppell, Texas 75019 Page 4 of 5 FEES Based on the Scope of Work listed per the plans and specifications we propose a total lump sum fee in the amount of: (Forty-Seven Thousand Eight Hundred Twenty-Two Dollars and Forty-Three Cents): $47,822.43 Unit Prices: 1. Removal and replacement of existing roof membrane and insulation to match existing construction: $16.04 / Square Foot We have included in the project costs all labor, materials, equipment and incidentals to complete the work as outlined in the specifications, including construction management, profit and overhead. This proposal is valid for sixty (60) days and does not include taxes. Owner to provide tax exempt certificate. Services requested beyond the above scope of work shall be considered additional services. Separate or multiple cost opinions, if requested, shall be prepared at additional cost. This Proposal is an offer by WTI to provide the Scope of Work set forth above to the customer on the terms and conditions set forth herein and in WTI’s standard terms and conditions (a copy of which may be obtained at http://www.tremcoroofing.com/fileshare/terms/TandCWTI.pdf), which are hereby incorporated by reference (together, the “Terms and Conditions”). The Terms and Conditions will govern the Work to the exclusion of any other or different terms, including in any customer purchase order, unless otherwise expressly agreed in writing pursuant to a Master Agreement or similar contract with Customer signed by an authorized representative of WTI. Upon receipt of acceptance, WTI will process your order and promptly to begin the Scope of Work. Any Performance and Payment Bonds issued for associated repair work are limited to performance of the repairs and two year warranty on such repairs. Bonds, if issued, do not apply to the TremCare extended service agreement. We appreciate the opportunity of being considered for these services. Should you have any questions about our proposal, please let us know. Very Truly Yours, WEATHERPROOFING TECHNOLOGIES, INC. Percy Land Construction Manager Copy: Jason Hanlin, Tremco WEATHERPROOFING TECHNOLOGIES, INC. CPN CONTRACT # R132205-TX-13967 Effective Date: 6/15/16 CONFIDENTIAL Name City of Coppell Description Justice Center Quote # 5030756 Date 8/17/2017 This price is valid for 60 days. After that time, project conditions are subject to reassessment. Line Item # Description Unit of Measure New Price Quantity Project Amount 2 Pressure cleaning, horizontal surfaces SF $ 0.37 2,400 $ 888.00 27 Built-up roof, surface with aluminum coating or paint SF $ 1.55 1,100 $ 1,705.00 VA 187 A two part, bio-based, polyurethane roof coating system SF $ 7.91 1,300 $ 10,283.00 SUBTOTAL $ 12,876.00 VA 165 Multiplier - roof is less than 3K SF 3.51 $ 45,194.76 State multiplier/Factor for Texas 1.00 $ 45,194.76 46k Prime contractor’s warranty, restoration, less than 10,000 sq ft, minimum charge Per Project $ 525.53 1 $ 525.53 VA 87 Warranty 20 year option roofs under 10,000 sq ft minimum charge EA $ 2,102.14 1 $ 2,102.14 TOTAL PROJECT COST $ 47,822.43 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3548 File ID: Type: Status: 2017-3548 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 08/31/2017File Created: Final Action: Freeport Bid RejectionFile Name: Title: Consider rejection of all bids to Request for Sealed Bids No. Q-0717-02 - Freeport Parkway Reconstruction Project. Notes: Agenda Date: 09/12/2017 Agenda Number: E. Sponsors: Enactment Date: Reject Bids Freeport Parkway Memo.pdf, Freeport Parkway Opinion of Probable Cost.pdf, Freeport Parkway Bid Tab.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Ken Griffin 1 9/8/20179/7/2017 Approve 1 Jennifer Miller 2 9/8/20179/7/2017 Approve 1 Christel Pettinos - FYI 3 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3548 Title Consider rejection of all bids to Request for Sealed Bids No. Q-0717-02 - Freeport Parkway Reconstruction Project. Summary Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3548) Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: September 12, 2017 Reference: Consider rejection of all bids in response to Request for Bids No. Q-0717-02 – Freeport Parkway Reconstruction 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information:  Request for Bids for the Freeport Parkway Reconstruction was advertised on July 7th and July 14th. Bids were and opened on August 3rd.  Four bids for the reconstruction project were received.  Engineering and Purchasing staff reviewed the bids with assistance from the design engineer.  After reviewing the bids, which were all higher than the Engineer’s Estimate of Probable Cost, staff determined that the city should reject the bids so that changes to the project could be made.  Prior to re-advertising, several changes are planned to the design and specifications to reduce contractor risk, minimize project unknowns, reduce project cost, and still ensure a quality end product. Introduction: Staff briefed the City Council on the proposed Freeport Parkway Reconstruction project on April 25, 2017. In that briefing, staff described the planned execution of the project relative to scope, phasing and traffic control. In developing plans in alignment with this discussion, and bidding that project, it has become clear that dictating how the project will be constructed, limiting the construction timeframe, combined with some project unknowns (particularly storm drain repair), and the inclusion of a number of alternate bid items, led to increased risk to bidders, and higher than expected bids. Analysis: Plans and specifications were prepared for the reconstruction of Freeport Parkway. The general scope was to reconstruct the paving, lengthen and re-align the bridge over Grapevine Creek, replace water 2 and sewer lines, construct sidewalks and trails, and repair the storm drain. To minimize impacts, staff proposed to have the project built in stages, east and west sides of the south end of the project, east and west sides of the north end, and the center median. Utilities would be completed prior to paving. The plans also included a percentage of storm drain repair based upon CCTV inspection, but the contractor would need to clean, inspect, and determine the condition of other areas based upon that inspection. Finally, the request included A+B bidding that accounted for base cost and proposed timeframe, with a limit on the time proposal. Staff and the designers believed that construction completion within 18 months was reasonably achievable. Upon opening of the sealed bids on August 3rd, it was clear that several factors drove the bid prices above what was anticipated (bid tabulation and engineer’s estimate are attached). Based upon investigation, it’s staff opinion that the project unknowns, risk, and time limits all drove prices up, along with continued increases in unit prices for construction. To value engineer and reduce project cost, staff plans to do the following in conjunction with updating the plans and specifications:  evaluate the need to completely replace the utilities through non-destructive investigation;  provide more flexibility in the execution of the construction by allowing full-length access to the project;  include requirements for traffic management and milestone incentives during construction;  allow the contractor more flexibility in managing traffic while still requiring at least one lane in each direction at all time;  specify that contract time will be increased if quantities for unknown items exceed plan quantities;  eliminate alternate items that add uncertainty, such as the paving cross-section;  extend the allowable bid timeframe to realize the benefits of A+B bidding;  and, update the opinion of probable cost based upon more recent comparisons. The designer is already working on substantive changes to the plans and specifications. The proposed schedule to re-bid the project would allow construction to begin in early 2018. Legal Review: This item did not require legal review. Fiscal Impact: There is no fiscal impact for this item. Recommendation: The Engineering Department recommends rejection of all bids for Freeport Parkway Reconstruction. ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL WATER, SANITARY SEWER, STORM DRAIN & PAVING IMPROVEMENTS C-1 MOBILIZATION LS 1 1 $300,000.00 $300,000 C-2 PROJECT SIGN EA 2 2 $1,000.00 $2,000 C-3 RIGHT-OF-WAY PREPARATION STA 67 67 $2,500.00 $167,500 C-4 PRE-PROJECT VIDEO SURVEY EA 1 1 $1,000.00 $1,000 C-5 POST-PROJECT VIDEO SURVEY EA 1 1 $1,000.00 $1,000 C-6 FURNISH, INSTALL, MAINTAIN AND REMOVE EROSION CONTROL DEVICES LS 1 1 $15,000.00 $15,000 C-7 FURNISH, INSTALL AND MAINTAIN TEMPORARY TRAFFIC CONTROL DEVICES LS 1 1 $150,000.00 $150,000 C-8 REMOVE & DISPOSE OF EXISTING CONCRETE PAVEMENT SY 47392 48500 $5.00 $242,500 C-9 REMOVE & DISPOSE OF EXISTING ASPHALT PAVEMENT SY 18 50 $7.00 $350 C-10 RESTORE IRRIGATION SYSTEM LS 1 1 $163,200.00 $163,200 C-11 UNCLASSIFIED EXCAVATION CY 25700 25700 $12.00 $308,400 C-12 8" LIME STABILIZED SUBGRADE SY 50829 53000 $3.50 $185,500 C-13 LIME FOR STABILIZED SUBGRADE (40LB/SY)TON 1017 1050 $200.00 $210,000 C-14 11" REINFORCED CONCRETE STREET PAVEMENT SY 41980 43500 $55.00 $2,392,500 C-15 11" REINFORCED CONCRETE DRIVEWAY PAVEMENT SY 2686 2800 $58.00 $162,400 C-16 11" REINFORCED STAMPED CONCRETE PAVEMENT SY 1542 1600 $80.00 $128,000 C-17 6" REINFORCED STAMPED CONCRETE IN MEDIANS SF 1814 1850 $60.00 $111,000 C-18 10' WIDE HIKE/BIKE TRAIL - 6" REINFORCED CONCRETE SF 6620 6850 $6.00 $41,100 C-19 4" REINFORCED CONCRETE SIDEWALK (ALL WIDTHS)EA 3270 3400 $4.50 $15,300 C-20 BARRIER FREE RAMP FOR 5' SIDEWALK EA 40 42 $1,500.00 $63,000 C-21 BARRIER FREE RAMP FOR 6' SIDEWALK EA 1 1 $1,500.00 $1,500 C-22 BARRIER FREE RAMP FOR 10' WIDE HIKE/BIKE TRAIL STA 6 8 $2,000.00 $16,000 C-23 RESTORE PARKWAYS AND DISTURBED AREAS SF 67 67 $1,000.00 $67,000 C-24 RESTORE LANDSCAPE BEDS EA 0 5000 $10.00 $50,000 C-25 REMOVE & DISPOSE OF STREET LIGHT FF 6 6 $500.00 $3,000 C-26 MODULAR BLOCK RETAINING WALL FF 100 100 $10.00 $1,000 C-27 CONCRETE RETAINING WALL INTEGRAL W/ SIDEWALK OR TRAIL LF 2129 2200 $15.00 $33,000 C-28 PEDESTRIAN RAIL CY 195 205 $50.00 $10,250 C-29 GABBION BASKETS LF 350 350 $350.00 $122,500 C-30 TREE ROOT BARRIER LS 0 300 $20.00 $6,000 90% SUBMITTAL March 2, 2017PREPARED: ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 1 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: C-31 RAILROAD CROSSING COORDINATION EA 1 1 $50,000.00 $50,000 C-32 STREET SIGNS LS 86 90 $500.00 $45,000 C-33 RAILROAD CROSSING STRIPING AND MARKINGS EA 1 1 $15,000.00 $15,000 C-34 PAVEMENT STRIPING & MARKINGS EA 62 62 $5.00 $310 C-35 TRAFFIC BUTTONS LF 2287 2350 $10.00 $23,500 C-36 STORM DRAIN CLEANING AND TELEVISION INSPECTION EA 0 2500 $10.00 $25,000 C-37 DENSITY TESTING OF EXISTING BACKFILL CY 0 150 $200.00 $30,000 C-38 EXCAVATE AND RE-COMPACT EXISTING TRENCH BACKFILL EA 0 1000 $20.00 $20,000 C-39 REMOVE EXISTING 5' CURB INLET EA 3 3 $1,000.00 $3,000 C-40 REMOVE EXISTING 10' CURB INLET EA 22 22 $1,000.00 $22,000 C-41 REMOVE EXISTING 15' CURB INLET EA 3 3 $1,500.00 $4,500 C-42 REMOVE EXISTING Y-INLET EA 1 1 $1,500.00 $1,500 C-43 REMOVE EXISTING 4' X 4' MANHOLE EA 1 1 $1,500.00 $1,500 C-44 REMOVE EXISTING 6' X 6' MANHOLE EA 1 1 $2,500.00 $2,500 C-45 REMOVE EXISTING 21" HEADWALL EA 1 1 $1,000.00 $1,000 C-46 REMOVE EXISTING 27" HEADWALL EA 1 1 $1,200.00 $1,200 C-47 REMOVE EXISTING 54" HEADWALL LF 1 1 $1,500.00 $1,500 C-48 REMOVE EXISTING 18" RCP STORM DRAIN LF 256 265 $10.00 $2,650 C-49 REMOVE EXISTING 21" RCP STORM DRAIN LF 169 178 $12.00 $2,136 C-50 REMOVE EXISTING 24" RCP STORM DRAIN LF 48 52 $15.00 $780 C-51 REMOVE EXISTING 27" RCP STORM DRAIN LF 232 240 $18.00 $4,320 C-52 REMOVE EXISTING 30" RCP STORM DRAIN LF 10 15 $22.00 $330 C-53 REMOVE EXISTING 33" RCP STORM DRAIN LF 10 15 $25.00 $375 C-54 REMOVE EXISTING 36" RCP STORM DRAIN LF 16 21 $28.00 $588 C-55 REMOVE EXISTING 42" RCP STORM DRAIN LF 204 210 $30.00 $6,300 C-56 REMOVE EXISTING 54" RCP STORM DRAIN LF 30 35 $35.00 $1,225 C-57 REMOVE EXISTING 60" RCP STORM DRAIN LF 10 15 $37.00 $555 C-58 REMOVE EXISTING 66" RCP STORM DRAIN LF 15 20 $40.00 $800 C-59 REMOVE EXISTING 72" RCP STORM DRAIN LF 12 20 $50.00 $1,000 C-60 REMOVE EXISTING 8' X 5' RCB STORM DRAIN LF 16 22 $75.00 $1,650 C-61 18" REINFORCED CONCRETE PIPE STORM DRAIN LF 145 152 $70.00 $10,640 ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 2 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: C-62 21" REINFORCED CONCRETE PIPE STORM DRAIN LF 211 220 $75.00 $16,500 C-63 24" REINFORCED CONCRETE PIPE STORM DRAIN LF 59 62 $80.00 $4,960 C-64 27" REINFORCED CONCRETE PIPE STORM DRAIN LF 160 168 $90.00 $15,120 C-65 30" REINFORCED CONCRETE PIPE STORM DRAIN LF 10 15 $100.00 $1,500 C-66 33" REINFORCED CONCRETE PIPE STORM DRAIN LF 10 15 $110.00 $1,650 C-67 36" REINFORCED CONCRETE PIPE STORM DRAIN LF 16 21 $120.00 $2,520 C-68 42" REINFORCED CONCRETE PIPE STORM DRAIN LF 204 215 $150.00 $32,250 C-69 54" REINFORCED CONCRETE PIPE STORM DRAIN LF 45 48 $200.00 $9,600 C-70 60" REINFORCED CONCRETE PIPE STORM DRAIN LF 10 15 $220.00 $3,300 C-71 66" REINFORCED CONCRETE PIPE STORM DRAIN LF 15 21 $250.00 $5,250 C-72 8' X 5' REINFORCED CONCRETE BOX STORM DRAIN EA 16 25 $300.00 $7,500 C-73 10' STANDARD CURB INLET EA 1 1 $3,000.00 $3,000 C-74 10' RECESSED CURB INLET EA 9 9 $3,250.00 $29,250 C-75 15' STANDARD CURB INLET EA 2 2 $4,000.00 $8,000 C-76 15' RECESSED CURB INLET EA 14 14 $4,500.00 $63,000 C-77 20' RECESSED CURB INLET EA 2 2 $6,500.00 $13,000 C-78 4' X 4' STORM MANHOLE EA 1 2 $4,000.00 $8,000 C-79 6' X 6' STORM MANHOLE EA 2 3 $6,000.00 $18,000 C-80 21" TXDOT TYPE CH-FW-0 HEADWALL EA 1 1 $2,500.00 $2,500 C-81 27" TXDOT TYPE CH-FW-0 HEADWALL EA 2 2 $3,500.00 $7,000 C-82 54" TXDOT TYPE CH-FW-0 HEADWALL EA 1 1 $6,500.00 $6,500 C-83 ADJUST EXISTING STORM MANHOLE RIM TO GRADE LF 3 3 $1,000.00 $3,000 C-84 TRENCH SAFETY FOR DRAINAGE IMPROVEMENTS LF 901 901 $1.00 $901 C-85 ABANDON EXISTING WATER LINE (IN PLACE)LF 8475 8475 $2.00 $16,950 C-86 6" PVC C-900 DR-14 WATER LINE LF 210 220 $50.00 $11,000 C-87 8" PVC C-900 DR-14 WATER LINE LF 997 1020 $60.00 $61,200 C-88 12" PVC C-900 DR-18 WATER LINE LF 399 420 $75.00 $31,500 C-89 16" PVC C-900 DR-18 WATER LINE LF 2394 2450 $85.00 $208,250 C-90 20" PVC C-900 DR-18 WATER LINE LF 5892 6050 $100.00 $605,000 C-91 24" PVC C-900 DR-18 WATER LINE EA 8 8 $200.00 $1,600 C-92 2" WATER SERVICE & METER EA 22 24 $2,500.00 $60,000 ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 3 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: C-93 6" GATE VALVES EA 20 22 $1,200.00 $26,400 C-94 8" GATE VALVES EA 23 26 $1,500.00 $39,000 C-95 12" GATE VALVES EA 4 6 $2,500.00 $15,000 C-96 16" GATE VALVES EA 5 6 $3,500.00 $21,000 C-97 20" GATE VALVES EA 20 22 $4,500.00 $99,000 C-98 CONNECT TO EXISTING WATER LINE EA 13 15 $1,000.00 $15,000 C-99 12" X 12" TAPPING SLEEVE AND VALVE EA 3 3 $6,000.00 $18,000 C-100 16" X 16" TAPPING SLEEVE AND VALVE EA 2 2 $8,500.00 $17,000 C-101 STANDARD FIRE HYDRANT ASSEMBLY EA 19 22 $3,500.00 $77,000 C-102 REMOVE EXISTING FIRE HYDRANT EA 18 18 $1,000.00 $18,000 C-103 WATER LINE DUCTILE IRON FITTINGS TON 33 24 $4,000.00 $96,000 C-104 30" PVC ENCASEMENT LF 56 60 $100.00 $6,000 C-105 28" STEEL ENCASEMENT LF 235 245 $100.00 $24,500 C-106 24" BORE & STEEL ENCASEMENT LF 100 100 $450.00 $45,000 C-107 2" AIR RELEASE VALVE (TYPE 1)EA 2 2 $2,500.00 $5,000 C-108 4" AIR RELEASE VALVE (TYPE 2)EA 1 1 $5,000.00 $5,000 C-109 BLOW-OFF VALVE (TYPE 1)EA 1 1 $3,000.00 $3,000 C-110 PERMANENT REINFORCED CONCRETE PAVEMENT REPAIR (WATER LINE IMPROVEMENTS)SY 1183 1200 $80.00 $96,000 C-111 TRENCH SAFETY FOR WATER LINE IMPROVEMENTS LF 9800 9800 $1.00 $9,800 C-112 ABANDON EXISTING SANITARY SEWER PIPE LF 4912 4912 $1.00 $4,912 C-113 REMOVE EXISTING SANITARY SEWER PIPE LF 936 936 $15.00 $14,040 C-114 ABANDON EXISTING SANITARY SEWER MANHOLE EA 4 4 $500.00 $2,000 C-115 REMOVE EXISTING SANITARY SEWER MANHOLE EA 12 12 $2,000.00 $24,000 C-116 CONNECT TO EXISTING SANITARY SEWER PIPE EA 18 18 $1,000.00 $18,000 C-117 6" PVC SDR-26 SANITARY SEWER PIPE LF 60 65 $45.00 $2,925 C-118 8" PVC SDR-26 SANITARY SEWER PIPE LF 457 475 $65.00 $30,875 C-119 10" PVC SDR-26 SANITARY SEWER PIPE LF 126 132 $75.00 $9,900 C-120 12" PVC SDR-26 SANITARY SEWER PIPE LF 2503 2600 $100.00 $260,000 C-121 15" PVC SDR-26 SANITARY SEWER PIPE LF 96 100 $120.00 $12,000 C-122 18" PVC PS-115 SANITARY SEWER PIPE LF 83 88 $130.00 $11,440 C-123 24" PVC PS-115 SANITARY SEWER PIPE LF 2088 2150 $130.00 $279,500 ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 4 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: C-124 4' DIAMETER STANDARD SANITARY SEWER MANHOLE EA 4 5 $3,500.00 $17,500 C-125 4' DIAMETER DROP SANITARY SEWER MANHOLE EA 3 3 $4,500.00 $13,500 C-126 5' DIAMETER STANDARD SANITARY SEWER MANHOLE EA 15 15 $5,500.00 $82,500 C-127 5' DIAMETER DROP SANITARY SEWER MANHOLE EA 1 1 $6,000.00 $6,000 C-128 12" BORE AND STEEL ENCASEMENT FOR SANITARY SEWER PIPE LF 120 120 $200.00 $24,000 C-129 CONCRETE ENCASEMENT FOR SANITARY SEWER CY 30 30 $15.00 $450 C-130 18" DRILLED SHAFT PIER AND CAP FOR AERIAL SEWER CROSSING EA 6 6 $3,500.00 $21,000 C-131 ADDITIONAL DEPTH FOR AERIAL SEWER CROSSING PIERS VF 0 0 $150.00 $0 C-132 20" STRUCTURAL STEEL CASING FOR AERIAL SEWER CROSSING LF 258 258 $125.00 $32,250 C-133 TRENCH SAFETY FOR SANITARY SEWER IMPROVEMENTS (UP TO 22-FEET)LF 5293 5293 $1.00 $5,293 $8,016,445 BRIDGE IMPROVEMENTS B-1 CEM STABIL BKFL CY 511 511 $70.00 $35,770 B-2 DRILL SHAFT (18 IN)LF 164 164 $70.00 $11,480 B-3 DRILL SHAFT (36 IN)LF 1076 1076 $143.00 $153,868 B-4 CL C CONC (ABUT)(HPC)CY 116 116 $850.00 $98,855 B-5 CL C CONC (BENT)(HPC)CY 135 135 $840.00 $112,980 B-6 REINF CONC SLAB (HPC)SF 26780 26780 $16.00 $428,480 B-7 APPROACH SLAB (HPC)CY 201 201 $493.00 $99,093 B-8 PRESTR CONC GIRDER (TX54)LF 3363 3363 $130.00 $437,191 B-9 RIPRAP (STONE PROTECTION)(12 IN)CY 546 546 $137.00 $74,802 B-10 RIPRAP (STONE PROTECTION)(30 IN)CY 324 324 $154.00 $49,896 B-11 STR STEEL (MISC NON-BRIDGE)LB 476 476 $10.00 $4,760 B-12 RAIL(PEDESTRIAN)(SPL)LF 1060 1060 $186.00 $197,104 B-13 SEALED EXPANSION JOINT (4 IN) (SEJ-A)LF 174 174 $96.00 $16,704 B-14 REMOVE & DISPOSE OF EXISTING BRIDGE STRUCTURE LS 1 1 $60,000.00 $60,000 $1,780,984 SUBTOTAL WATER, SANITARY SEWER, STORM DRAINAGE & PAVING SUBTOTAL BRIDGE ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 5 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: LANDSCAPE & IRRIGATION L-1 CONCRETE MOWSTRIP (9" WIDTH) - RE: E/L1.9 LF 1965 1965 $12.00 $23,580 L-2 DRY RIVER BED OKLAHOMA FLAGSTONE (3" THICK) - RE: G/L1.9 SF 280 280 $10.00 $2,800 L-3 DRY RIVER BED STACKED CHOPPED LEUDER EDGE (2 COURSES) - RE: G/L1.9 LF 475 475 $10.00 $4,750 L-4 BOULDER TYPE A (24"L X 14"W X 18"H)EA 26 26 $600.00 $15,600 L-5 BOULDER TYPE B (18"L X 12"W X 14"H)EA 17 17 $500.00 $8,500 L-6 BOULDER TYPE C (10"L X 12"W X 20"H)EA 27 27 $400.00 $10,800 L-7 BOULDER TYPE D (12"L X 14"W X 18"H)EA 6 6 $400.00 $2,400 L-8 STAMPED & COLORED CONCRETE (TO MATCH MEDIAN NOSES) - RE: CIVIL SF 1695 1695 $10.00 $16,950 L-9 ALLEE ELM - 100 GAL.EA 6 6 $950.00 $5,700 L-10 CHINQUAPIN OAK - 100 GAL.EA 11 11 $950.00 $10,450 L-11 CRAPE MYRTLE 'RED ROCKET' - 30 GAL.EA 19 19 $275.00 $5,225 L-12 TEXAS REDBUD - 30 GAL.EA 34 34 $275.00 $9,350 L-13 TEXAS SAGE 'THUNDER CLOUD' - 5 GAL.EA 108 108 $35.00 $3,780 L-14 MISCANTHUS 'ADIAGO' - 5 GAL.EA 94 94 $30.00 $2,820 L-15 ABELIA 'CANYON CREEK' - 5 GAL.EA 96 96 $30.00 $2,880 L-16 ROSEMARY 'TUSCAN BLUE' - 5 GAL.EA 115 115 $30.00 $3,450 L-17 SOFTLEAF YUCCA - 5 GAL.EA 21 21 $30.00 $630 L-18 MEXICAN FEATHER GRASS - 3 GAL.EA 361 361 $30.00 $10,830 L-19 GULF MUHLY 'REGAL MIST' - 3 GAL.EA 113 113 $25.00 $2,825 L-20 HENRY DUELBERG' SAGE - 3 GAL.EA 10 10 $27.00 $270 L-21 RED YUCCA - 3 GAL.EA 122 122 $25.00 $3,050 L-22 RUSSIAN SAGE - 1 GAL.EA 12 12 $15.00 $180 L-23 AUTUMN SAGE - 1 GAL.EA 68 68 $12.00 $816 L-24 MEXICAN BUSH SAGE - 1 GAL.EA 22 22 $12.00 $264 L-25 'BLONDE AMBITION' BLUE GRAMMA - 1 GAL.EA 133 133 $12.00 $1,596 L-26 BLACKEYED SUSAN - 1 GAL.EA 266 266 $12.00 $3,192 L-27 PINK SKULLCAP - 1 GAL.EA 95 95 $12.00 $1,140 L-28 FALL ASTER - 1 GAL.EA 246 246 $12.00 $2,952 L-29 SOLID SOD BUFFALO GRASS SF 21675 21675 $0.80 $17,340 L-30 SOLID SOD BERMUDA GRASS SF 136480 136480 $0.40 $54,592 ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 6 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: L-31 DECOMPOSED GRANITE - RE: F/L1.9 SF 4630 4630 $4.50 $20,835 L-32 BED PREPERATION & TOP MULCH SF 7915 7915 $1.10 $8,707 L-33 MULCH (TYP. 1' BAND AT BACK OF CURB)SF 1200 1200 $0.70 $840 L-34 FERTILIZERS LS 1 1 $3,000.00 $3,000 L-35 PRUNE BRANCHES TO 8' CLEAR ON EXISTING OVERHANGING TREES LS 1 1 $2,500.00 $2,500 L-36 ADJUST EXISTING RET. WALL & REPAIR EXISTING LANDSCAPE BED - RE: B/L1.7 LS 1 1 $5,000.00 $5,000 L-37 IRRIGATION SYSTEM (IN MEDIANS)SF 7915 7915 $4.00 $31,660 L-38 TEMPORARY IRRIGATION SYSTEM (FOR TURF OUTSIDE STREET EDGES)SF 0 136480 $0.05 $6,824 L-39 TREE BUBBLERS EA 70 70 $75.00 $5,250 $313,328 STREET LIGHTING T-1 DRILL SHAFT (RDWY ILL POLE) (24 IN)LF 42 42 $250.00 $10,500 T-2 BRIDGE BANNER POLE ASSEMBLY EA 8 8 $3,000.00 $24,000 T-3 BRIDGE ILLUMINATION POLE EA 8 8 $3,000.00 $24,000 T-4 ANTIQUE LUMINAIRE - TYPE ZP26A EA 8 8 $800.00 $6,400 T-5 PROVIDE AND INSTALL ROADWAY ILLUM ASSEMBLY (LED) (INC. MATERIALS)EA 42 42 $5,000.00 $210,000 T-6 CONDUIT (PVC) (SCH 40) (2") (BORE)LF 12687 12687 $18.00 $228,366 T-7 CONDUIT (RM) (2")LF 926 926 $26.00 $24,076 T-8 GROUND BOX TYPE A EA 27 27 $800.00 $21,600 T-9 ELEC CONDR (NO. 8) BARE LF 7023 7023 $1.50 $10,535 T-10 ELEC CONDR (NO. 8) INSULATED LF 14046 14046 $1.50 $21,069 T-11 POWER SERVICE PEDESTAL & EQUIPMENT EA 3 3 $4,000.00 $12,000 T-12 INSTALL ROADWAY ILLUM ASSEMBLY (LED) (MATERIALS PROVIDED BY CITY)EA 42 42 $0 $592,546SUBTOTAL STREET LIGHTING SUBTOTAL LANDSCAPE & IRRIGATION ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 7 OF 8 ENGINEER'S OPINION OF PROBABLE COST ST15-01A - FREEPORT PARKWAY ITEM No.DESCRIPTION UNIT PLAN QUANTITY BID QUANTITY UNIT PRICE TOTAL 90% SUBMITTAL March 2, 2017PREPARED: SIGNALIZATION TS-1 CONDUIT (PVC) (SCH 40) (3")LF 140 140 $15.18 $2,125 TS-2 CONDUIT (PVC) (SCH 40) (4") (BORE)LF 110 110 $23.55 $2,591 TS-3 ELEC CONDUCTOR (NO. 8) INSULATED LF 970 970 $1.02 $989 TS-4 ELEC CONDUCTOR (NO. 6) BARE LF 740 740 $1.14 $844 TS-5 ELEC CONDUCTOR (NO. 6) INSULATED LF 50 50 $1.38 $69 TS-6 GROUND BOX TY C (162911) W/APRON EA 1 1 $910.43 $910 TS-7 INSTALL HWY TRAF SIG (ISOLATED)EA 1 1 $10,000.00 $10,000 TS-8 SALVAGING TRAFFIC SIGNALS EA 1 1 $4,332.63 $4,333 TS-9 PED SIG SEC (LED) (COUNTDOWN)EA 8 8 $556.14 $4,449 TS-10 TRF SIG CBL (TY A) (14 AWG) (5 CONDR)LF 40 40 $1.66 $66 TS-11 TRF SIG CBL (TY A) (14 AWG) (7 CONDR)LF 630 630 $1.68 $1,058 TS-12 TRF SIG CBL (TY A) (14 AWG) (16 CONDR)LF 645 645 $3.36 $2,167 TS-13 TRF SIG CBL (TY C) (12 AWG) (2 CONDR)LF 1305 1305 $1.28 $1,670 TS-14 PED POLE ASSEMBLY EA 4 4 $1,856.11 $7,424 TS-15 PEDESTRIAN PUSH BUTTON POST EA 1 1 $1,525.00 $1,525 TS-16 PED DETECT PUSH BUTTON (APS)EA 8 8 $872.38 $6,979 TS-17 PED DETECTOR CONTROLLER UNIT EA 1 1 $3,068.81 $3,069 TS-18 VIVDS COMMUNICATION CABLE (COAXIAL)LF 645 645 $2.44 $1,574 TS-19 OPTICOM DETECTOR CABLE LF 645 645 $3.00 $1,935 $53,778 SUBTOTAL ALL SECTIONS $10,757,080 CONTENGENCY (10%)$1,075,708 TOTAL ALL SECTIONS $11,832,788 RAILROAD CROSSING WORK $600,000 CONTINGENCY (10%)$60,000 SUBTOTAL RAILROAD CROSSING WORK (PAID DIRECTLY TO FW&W)$660,000 TOTAL PROJECT COST $12,492,788 SUBTOTAL SIGNALIZATION ST15-01A FREEPORT PARKWAY OPINION OF PROBABLE COST 8 OF 8 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALWATER, SANITARY SEWER, STORM DRAIN & PAVING IMPROVEMENTSC‐1 MOBILIZATIONLS 1$850,000.00 $850,000.00 $890,000.00 $890,000.00 $975,000.00 $975,000.00 $1,000,000.00 $1,000,000.00C‐2PROJECT SIGNEA 2$1,000.00 $2,000.00 $500.00 $1,000.00$600.00 $1,200.00 $5,000.00 $10,000.00C‐3PROJECT COMMUNICATIONLS 1$18,000.00 $18,000.00 $25,000.00 $25,000.00$30,000.00 $30,000.00 $100,000.00 $100,000.00C‐4PRE‐PROJECT VIDEO SURVEYEA 1$3,500.00 $3,500.00 $2,500.00 $2,500.00$1,000.00 $1,000.00 $5,000.00 $5,000.00C‐5FURNISH, INSTALL, MAINTAIN AND REMOVE EROSION CONTROL DEVICESLS 1$100,000.00 $100,000.00 $890,000.00 $890,000.00$60,000.00 $60,000.00 $50,000.00 $50,000.00C‐6FURNISH, INSTALL AND MAINTAIN TEMPORARY TRAFFIC CONTROL DEVICES & DETOURSLS 1$385,000.00 $385,000.00 $890,000.00 $890,000.00 $248,000.00 $248,000.00 $1,750,000.00 $1,750,000.00C‐7RIGHT‐OF‐WAY PREPARATIONSTA 67$22,500.00 $1,507,500.00 $13,250.00 $887,750.00 $27,800.00 $1,862,600.00 $30,000.00 $2,010,000.00C‐8REMOVE & DISPOSE OF EXISTING CONCRETE PAVEMENTSY 49000$4.15 $203,350.00 $4.48 $219,520.00 $40.00 $1,960,000.00 $10.00 $490,000.00C‐9REMOVE & DISPOSE OF EXISTING ASPHALT PAVEMENTSY 50$31.00 $1,550.00 $50.00 $2,500.00 $42.00 $2,100.00 $10.00 $500.00C‐10 REMOVE & DISPOSE OF STREET LIGHTEA 12$410.00 $4,920.00 $410.00 $4,920.00 $1,000.00 $12,000.00 $1,000.00 $12,000.00C‐11 UNCLASSIFIED EXCAVATIONCY 26000$18.84 $489,840.00 $10.30 $267,800.00 $12.30 $319,800.00 $29.00 $754,000.00C‐12 ABANDON EXISTING 8" SANITARY SEWER PIPE (IN PLACE) LF 600 $13.75 $8,250.00 $10.00 $6,000.00 $7.00 $4,200.00 $10.00 $6,000.00C‐13 ABANDON EXISTING 12" SANITARY SEWER PIPE (IN PLACE) LF 3300 $14.60 $48,180.00 $12.00 $39,600.00 $8.00 $26,400.00 $12.00 $39,600.00C‐14 ABANDON EXISTING 15" SANITARY SEWER PIPE (IN PLACE) LF 300 $18.00 $5,400.00 $14.00 $4,200.00 $9.00 $2,700.00 $14.00 $4,200.00C‐15 ABANDON EXISTING 24" SANITARY SEWER PIPE (IN PLACE) LF 1150 $27.00 $31,050.00 $16.00 $18,400.00 $18.00 $20,700.00 $16.00 $18,400.00C‐16 REMOVE EXISTING SANITARY SEWER PIPE LF 1075 $44.75 $48,106.25 $15.00 $16,125.00 $13.00 $13,975.00 $15.00 $16,125.00C‐17 ABANDON EXISTING SANITARY SEWER MANHOLE EA 5 $1,685.00 $8,425.00 $1,500.00$7,500.00 $525.00 $2,625.00 $1,500.00 $7,500.00C‐18 REMOVE EXISTING SANITARY SEWER MANHOLE EA 18 $1,120.00 $20,160.00 $1,500.00$27,000.00 $525.00 $9,450.00 $1,500.00 $27,000.00C‐19 CONNECT TO EXISTING SANITARY SEWER PIPE   EA 20 $890.00 $17,800.00 $2,000.00 $40,000.00 $13.00 $260.00 $2,000.00 $40,000.00C‐20 6" PVC SDR‐26 SANITARY SEWER PIPE LF 80 $125.00 $10,000.00 $60.00 $4,800.00 $95.00 $7,600.00 $60.00 $4,800.00C‐21 8" PVC SDR‐26 SANITARY SEWER PIPE LF 550 $47.00 $25,850.00 $65.00 $35,750.00 $67.00 $36,850.00 $65.00 $35,750.00C‐22 10" PVC SDR‐26 SANITARY SEWER PIPE LF 200 $45.00 $9,000.00 $70.00 $14,000.00 $69.00 $13,800.00 $70.00 $14,000.00C‐23 12" PVC SDR‐26 SANITARY SEWER PIPE LF 3050 $50.50 $154,025.00 $80.00 $244,000.00 $80.00 $244,000.00 $80.00 $244,000.00C‐24 15" PVC SDR‐26 SANITARY SEWER PIPE LF 960 $52.00 $49,920.00 $90.00 $86,400.00 $91.00 $87,360.00 $90.00 $86,400.00C‐25 18" PVC PS‐115 SANITARY SEWER PIPE LF 100 $85.00 $8,500.00 $120.00 $12,000.00 $111.00 $11,100.00 $120.00 $12,000.00C‐26 24" PVC PS‐115 SANITARY SEWER PIPE LF 1500 $96.00 $144,000.00 $125.00 $187,500.00 $114.00 $171,000.00 $125.00 $187,500.00C‐27 4' DIAMETER STANDARD SANITARY SEWER MANHOLE EA 4 $5,900.00 $23,600.00 $4,000.00 $16,000.00 $4,950.00 $19,800.00 $4,000.00 $16,000.00C‐28 5' DIAMETER STANDARD SANITARY SEWER MANHOLE EA 18 $6,860.00 $123,480.00 $5,000.00$90,000.00 $6,600.00 $118,800.00 $5,000.00 $90,000.00C‐29 5' DIAMETER DROP SANITARY SEWER MANHOLE EA 6 $5,825.00 $34,950.00 $6,000.00 $36,000.00 $7,200.00 $43,200.00 $6,000.00 $36,000.00C‐30 12" BORE AND STEEL ENCASEMENT FOR SANITARY SEWER PIPE LF 160 $357.00 $57,120.00 $450.00 $72,000.00 $275.00 $44,000.00 $450.00 $72,000.00C‐31 15" PVC ENCASEMENT FOR SANITARY SEWER PIPE LF 40 $20.00 $800.00 $45.00 $1,800.00 $70.00 $2,800.00 $45.00 $1,800.00C‐32 21" PVC ENCASEMENT FOR SANITARY SEWER PIPE LF 40 $36.00 $1,440.00 $50.00 $2,000.00 $96.00 $3,840.00 $50.00 $2,000.00C‐33 24" PVC ENCASEMENT FOR SANITARY SEWER PIPE LF 40 $56.00 $2,240.00 $60.00 $2,400.00 $105.00 $4,200.00 $60.00 $2,400.00C‐34 CONCRETE ENCASEMENT FOR SANITARY SEWER LF 80 $33.00 $2,640.00 $50.00 $4,000.00 $105.00 $8,400.00 $50.00 $4,000.00C‐35 CEMENT STABILIZED BACKFILL FOR SANITARY SEWER LF 400 $22.00 $8,800.00 $40.00 $16,000.00 $82.00 $32,800.00 $40.00 $16,000.00C‐36 18" DRILLED SHAFT PIER AND CAP FOR AERIAL SEWER CROSSING EA 6 $3,200.00 $19,200.00 $20,000.00$120,000.00 $9,500.00 $57,000.00 $20,000.00 $120,000.00C‐37 ADDITIONAL DEPTH FOR AERIAL SEWER CROSSING PIERS LF 30 $74.00 $2,220.00 $600.00 $18,000.00 $160.00 $4,800.00 $600.00 $18,000.00C‐38 20" STRUCTURAL STEEL CASING FOR AERIAL SEWER CROSSING LF 275 $216.50 $59,537.50 $250.00$68,750.00 $160.00 $44,000.00 $250.00 $68,750.00C‐39 TRENCH SAFETY FOR SANITARY SEWER IMPROVEMENTS (UP TO 22‐FEET) LF 6440 $1.00 $6,440.00 $1.00 $6,440.00 $4.00 $25,760.00 $10.00 $64,400.00C‐40 ABANDON EXISTING 1" WATER LINE (IN PLACE) LF 85 $26.00 $2,210.00 $5.00 $425.00 $4.00 $340.00 $5.00 $425.00C‐41 ABANDON EXISTING 2" WATER LINE (IN PLACE) LF 75 $26.00 $1,950.00 $5.00 $375.00 $6.00 $450.00 $5.00 $375.00C‐42 ABANDON EXISTING 6" WATER LINE (IN PLACE) LF 150 $37.00 $5,550.00 $10.00 $1,500.00 $7.00 $1,050.00 $10.00 $1,500.00C‐43 ABANDON EXISTING 8" WATER LINE (IN PLACE) LF 860 $24.00 $20,640.00 $12.00 $10,320.00 $5.00 $4,300.00 $12.00 $10,320.00C‐44 ABANDON EXISTING 12" WATER LINE (IN PLACE) LF 6200 $20.50 $127,100.00 $14.00 $86,800.00 $6.00 $37,200.00 $14.00 $86,800.00C‐45 ABANDON EXISTING 16" WATER LINE (IN PLACE) LF 2500 $23.25 $58,125.00 $16.00 $40,000.00 $9.00 $22,500.00 $16.00 $40,000.00C‐46 6" PVC CLASS 200 DR‐14 WATER LINE LF 350 $87.00 $30,450.00 $60.00 $21,000.00 $76.00 $26,600.00 $60.00 $21,000.00C‐47 8" PVC CLASS 200 DR‐14 WATER LINE LF 1300 $78.00 $101,400.00 $70.00 $91,000.00 $84.00 $109,200.00 $70.00 $91,000.00C‐48 12" PVC CLASS 150 DR‐18 WATER LINE LF 450 $63.00 $28,350.00 $80.00 $36,000.00 $95.00 $42,750.00 $80.00 $36,000.00C‐49 16" PVC CLASS 150 DR‐18 WATER LINE LF 7470 $71.00 $530,370.00 $125.00 $933,750.00 $120.00 $896,400.00 $125.00 $933,750.00C‐50 20" PVC CLASS 150 DR‐18 WATER LINE LF 1600 $157.00 $251,200.00 $150.00 $240,000.00 $215.00 $344,000.00 $150.00 $240,000.00C‐51 24" PVC CLASS 150 DR‐18 WATER LINE LF 20 $120.00 $2,400.00 $175.00 $3,500.00 $260.00 $5,200.00 $175.00 $3,500.00Ragel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionST15‐01A FREEPORT PARKWAYBID TAB1 OF 6 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALRagel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionC‐52 1" IRRIGATION WATER SERVICE & METER EA 6 $4,015.00 $24,090.00 $3,000.00 $18,000.00 $1,700.00 $10,200.00 $3,000.00 $18,000.00C‐53 2" DOMESTIC WATER SERVICE & METER EA 20 $4,100.00 $82,000.00 $4,000.00 $80,000.00 $5,200.00 $104,000.00 $4,000.00 $80,000.00C‐54 2" IRRIGATION WATER SERVICE & METER EA 10 $4,750.00 $47,500.00 $3,500.00 $35,000.00 $5,200.00 $52,000.00 $3,500.00 $35,000.00C‐55 6" GATE VALVESEA 25 $1,185.00 $29,625.00 $1,000.00 $25,000.00 $1,200.00 $30,000.00 $1,000.00 $25,000.00C‐56 8" GATE VALVESEA 25 $1,480.00 $37,000.00 $1,500.00 $37,500.00 $1,600.00 $40,000.00 $1,500.00 $37,500.00C‐57 12" GATE VALVESEA 8 $2,485.00 $19,880.00 $1,750.00 $14,000.00 $3,400.00 $27,200.00 $1,750.00 $14,000.00C‐58 16" GATE VALVESEA 25 $9,050.00 $226,250.00 $7,500.00 $187,500.00 $9,200.00 $230,000.00 $7,500.00 $187,500.00C‐59 20" GATE VALVESEA 7 $18,475.00 $129,325.00 $20,000.00 $140,000.00 $19,000.00 $133,000.00 $20,000.00 $140,000.00C‐60 CONNECT TO EXISTING WATER LINE   EA 35 $1,139.00 $39,865.00 $2,500.00 $87,500.00 $3,400.00 $119,000.00 $2,500.00 $87,500.00C‐61 12" X 12" TAPPING SLEEVE AND VALVE EA 3 $13,000.00 $39,000.00 $4,000.00 $12,000.00 $7,600.00 $22,800.00 $4,000.00 $12,000.00C‐62 16" X 16" TAPPING SLEEVE AND VALVE EA 1 $24,000.00 $24,000.00 $10,000.00 $10,000.00 $12,600.00 $12,600.00 $10,000.00 $10,000.00C‐63 STANDARD FIRE HYDRANT ASSEMBLY EA 22 $3,320.00 $73,040.00 $3,000.00$66,000.00 $4,600.00 $101,200.00 $3,000.00 $66,000.00C‐64 REMOVE EXISTING FIRE HYDRANT EA 18 $1,100.00 $19,800.00 $1,000.00$18,000.00 $100.00 $1,800.00 $1,000.00 $18,000.00C‐65 WATER LINE DUCTILE IRON FITTINGS TON 27 $8,000.00 $216,000.00 $2,000.00$54,000.00 $8,200.00 $221,400.00 $2,000.00 $54,000.00C‐66 20" PVC ENCASEMENT FOR WATER LINE LF 20 $50.00 $1,000.00 $50.00 $1,000.00 $53.00 $1,060.00 $50.00 $1,000.00C‐67 24" PVC ENCASEMENT FOR WATER LINE LF 65 $66.50 $4,322.50 $60.00 $3,900.00 $56.00 $3,640.00 $60.00 $3,900.00C‐68 24" STEEL ENCASEMENT FOR WATER LINE LF 250 $115.00 $28,750.00 $400.00 $100,000.00 $130.00 $32,500.00 $400.00 $100,000.00C‐69 24" BORE & STEEL ENCASEMENT FOR WATER LINE LF 120 $532.00 $63,840.00 $400.00 $48,000.00 $475.00 $57,000.00 $400.00 $48,000.00C‐70 2" AIR RELEASE VALVE (TYPE 1) EA 2 $7,000.00 $14,000.00 $10,000.00 $20,000.00 $3,400.00 $6,800.00 $10,000.00 $20,000.00C‐71 4" AIR RELEASE VALVE (TYPE 2) EA 1 $13,000.00 $13,000.00 $15,000.00 $15,000.00 $6,800.00 $6,800.00 $15,000.00 $15,000.00C‐72 BLOW‐OFF VALVE (TYPE 1) EA 1 $5,000.00 $5,000.00 $10,000.00 $10,000.00 $1,900.00 $1,900.00 $10,000.00 $10,000.00C‐73 PERMANENT REINFORCED CONCRETE PAVEMENT REPAIR (WATER LINE) SY 1000 $107.00 $107,000.00 $180.00 $180,000.00 $130.00 $130,000.00 $120.00 $120,000.00C‐74 TRENCH SAFETY FOR WATER LINE IMPROVEMENTS LF 11190 $1.00 $11,190.00 $1.00 $11,190.00 $3.00 $33,570.00 $10.00 $111,900.00C‐75 STORM DRAIN CLEANING AND TELEVISION INSPECTION LF 2500 $27.00 $67,500.00 $5.00 $12,500.00 $15.00 $37,500.00 $25.00 $62,500.00C‐76 DENSITY TESTING OF EXISTING BACKFILL EA 150 $365.00 $54,750.00 $150.00 $22,500.00 $170.00 $25,500.00 $1,000.00 $150,000.00C‐77 EXCAVATE AND RE‐COMPACT EXISTING TRENCH BACKFILL CY 1000 $45.00 $45,000.00 $15.00 $15,000.00 $14.00 $14,000.00 $25.00 $25,000.00C‐78 REMOVE EXISTING SMALL CURB INLET (4' ‐ 8') EA 9 $1,100.00 $9,900.00 $750.00 $6,750.00 $530.00 $4,770.00 $750.00 $6,750.00C‐79 REMOVE EXISTING LARGE CURB INLET (10'‐12') EA 21 $1,100.00 $23,100.00 $1,250.00 $26,250.00 $690.00 $14,490.00 $1,250.00 $26,250.00C‐80 REMOVE EXISTING Y‐INLET EA 1 $1,100.00 $1,100.00 $1,000.00$1,000.00 $315.00 $315.00 $1,000.00 $1,000.00C‐81 REMOVE EXISTING 4' X 4' MANHOLE EA 2 $1,100.00 $2,200.00 $1,000.00$2,000.00 $660.00 $1,320.00 $1,000.00 $2,000.00C‐82 REMOVE EXISTING 6' X 6' MANHOLE EA 2 $1,100.00 $2,200.00 $1,500.00$3,000.00 $900.00 $1,800.00 $1,500.00 $3,000.00C‐83 REMOVE EXISTING 21" HEADWALL EA 1 $550.00 $550.00 $750.00 $750.00 $460.00 $460.00 $750.00 $750.00C‐84 REMOVE EXISTING 27" HEADWALL EA 2 $275.00 $550.00 $1,000.00 $2,000.00 $580.00 $1,160.00 $1,000.00 $2,000.00C‐85 REMOVE EXISTING 54" HEADWALL EA 1 $550.00 $550.00 $2,000.00 $2,000.00 $1,500.00 $1,500.00 $2,000.00 $2,000.00C‐86 REMOVE EXISTING 18" RCP STORM DRAIN LF 300 $25.00 $7,500.00 $13.00 $3,900.00 $12.00 $3,600.00 $13.00 $3,900.00C‐87 REMOVE EXISTING 21" RCP STORM DRAIN LF 200 $14.50 $2,900.00 $15.00 $3,000.00 $13.00 $2,600.00 $15.00 $3,000.00C‐88 REMOVE EXISTING 24" RCP STORM DRAIN LF 75 $3.80 $285.00 $18.00 $1,350.00 $15.00 $1,125.00 $18.00 $1,350.00C‐89 REMOVE EXISTING 27" RCP STORM DRAIN LF 250 $11.50 $2,875.00 $20.00 $5,000.00 $16.00 $4,000.00 $20.00 $5,000.00C‐90 REMOVE EXISTING 30" RCP STORM DRAIN LF 20 $17.00 $340.00 $25.00 $500.00 $16.00 $320.00 $25.00 $500.00C‐91 REMOVE EXISTING 33" RCP STORM DRAIN LF 20 $17.00 $340.00 $30.00 $600.00 $17.00 $340.00 $30.00 $600.00C‐92 REMOVE EXISTING 36" RCP STORM DRAIN LF 50 $21.25 $1,062.50 $35.00 $1,750.00 $19.00 $950.00 $35.00 $1,750.00C‐93 REMOVE EXISTING 42" RCP STORM DRAIN LF 230 $3.80 $874.00 $45.00 $10,350.00 $27.00 $6,210.00 $45.00 $10,350.00C‐94 REMOVE EXISTING 54" RCP STORM DRAIN LF 35 $5.70 $199.50 $60.00 $2,100.00 $37.00 $1,295.00 $60.00 $2,100.00C‐95 REMOVE EXISTING 60" RCP STORM DRAIN LF 25 $17.00 $425.00 $70.00 $1,750.00 $40.00 $1,000.00 $70.00 $1,750.00C‐96 REMOVE EXISTING 66" RCP STORM DRAIN LF 25 $11.50 $287.50 $90.00 $2,250.00 $45.00 $1,125.00 $90.00 $2,250.00C‐97 REMOVE EXISTING 72" RCP STORM DRAIN LF 20 $17.00 $340.00 $120.00 $2,400.00 $60.00 $1,200.00 $120.00 $2,400.00C‐98 REMOVE EXISTING 8' X 5' RCB STORM DRAIN LF 22 $268.00 $5,896.00 $180.00 $3,960.00 $60.00 $1,320.00 $180.00 $3,960.00C‐99 18" REINFORCED CONCRETE PIPE STORM DRAIN LF 165 $113.00 $18,645.00 $220.00 $36,300.00 $90.00 $14,850.00 $220.00 $36,300.00C‐100 21" REINFORCED CONCRETE PIPE STORM DRAIN  LF 265 $91.50 $24,247.50 $230.00 $60,950.00 $95.00 $25,175.00 $230.00 $60,950.00C‐101 24" REINFORCED CONCRETE PIPE STORM DRAIN  LF 85 $95.00 $8,075.00 $240.00 $20,400.00 $95.00 $8,075.00 $240.00 $20,400.00C‐102 27" REINFORCED CONCRETE PIPE STORM DRAIN  LF 180 $131.50 $23,670.00 $250.00 $45,000.00 $105.00 $18,900.00 $250.00 $45,000.00ST15‐01A FREEPORT PARKWAYBID TAB2 OF 6 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALRagel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionC‐103 30" REINFORCED CONCRETE PIPE STORM DRAIN  LF 20 $407.00 $8,140.00 $260.00 $5,200.00 $130.00 $2,600.00 $260.00 $5,200.00C‐104 33" REINFORCED CONCRETE PIPE STORM DRAIN  LF 20 $386.00 $7,720.00 $270.00 $5,400.00 $150.00 $3,000.00 $270.00 $5,400.00C‐105 36" REINFORCED CONCRETE PIPE STORM DRAIN LF 50 $118.00 $5,900.00 $280.00 $14,000.00 $160.00 $8,000.00 $280.00 $14,000.00C‐106 42" REINFORCED CONCRETE PIPE STORM DRAIN  LF 235 $192.00 $45,120.00 $325.00 $76,375.00 $230.00 $54,050.00 $325.00 $76,375.00C‐107 54" REINFORCED CONCRETE PIPE STORM DRAIN  LF 60 $432.00 $25,920.00 $380.00 $22,800.00 $320.00 $19,200.00 $380.00 $22,800.00C‐108 60"   REINFORCED CONCRETE PIPE STORM DRAIN  LF 20 $875.00 $17,500.00 $400.00 $8,000.00 $390.00 $7,800.00 $400.00 $8,000.00C‐109 66"   REINFORCED CONCRETE PIPE STORM DRAIN  LF 25 $696.00 $17,400.00 $450.00 $11,250.00 $450.00 $11,250.00 $450.00 $11,250.00C‐110 8' X 5' REINFORCED CONCRETE BOX STORM DRAIN LF 25 $855.00 $21,375.00 $550.00 $13,750.00 $590.00 $14,750.00 $550.00 $13,750.00C‐111 10' RECESSED CURB INLET EA 11 $4,700.00 $51,700.00 $5,000.00 $55,000.00 $4,500.00 $49,500.00 $5,000.00 $55,000.00C‐112 15' STANDARD CURB INLET EA 2 $8,300.00 $16,600.00 $7,000.00 $14,000.00 $7,000.00 $14,000.00 $7,000.00 $14,000.00C‐113 15' RECESSED CURB INLET EA 14 $9,700.00 $135,800.00 $7,500.00 $105,000.00 $7,000.00 $98,000.00 $7,500.00 $105,000.00C‐114 20' RECESSED CURB INLET EA 2 $12,000.00 $24,000.00 $8,500.00 $17,000.00 $7,600.00 $15,200.00 $8,500.00 $17,000.00C‐115 4' X 4' STORM MANHOLE EA 3 $8,420.00 $25,260.00 $5,500.00 $16,500.00 $6,600.00 $19,800.00 $5,500.00 $16,500.00C‐116 6' X 6' STORM MANHOLE EA 3 $14,800.00 $44,400.00 $7,000.00 $21,000.00 $8,900.00 $26,700.00 $7,000.00 $21,000.00C‐117 21" TXDOT TYPE CH‐FW‐0 HEADWALL EA 1 $4,200.00 $4,200.00 $6,000.00$6,000.00 $2,300.00 $2,300.00 $6,000.00 $6,000.00C‐118 27" TXDOT TYPE CH‐FW‐0 HEADWALL EA 2 $4,500.00 $9,000.00 $7,000.00$14,000.00 $2,800.00 $5,600.00 $7,000.00 $14,000.00C‐119 54" TXDOT TYPE CH‐FW‐0 HEADWALL EA 1 $7,100.00 $7,100.00 $15,000.00$15,000.00 $4,500.00 $4,500.00 $15,000.00 $15,000.00C‐120 ADJUST EXISTING STORM MANHOLE RIM TO GRADE EA 6 $1,190.00 $7,140.00 $1,500.00 $9,000.00 $900.00 $5,400.00 $1,500.00 $9,000.00C‐121 ADJUST EXISTING RCP MITER SLOPE TO GRADE EA 3 $700.00 $2,100.00 $3,000.00 $9,000.00 $1,300.00 $3,900.00 $3,000.00 $9,000.00C‐122 TRENCH SAFETY FOR DRAINAGE IMPROVEMENTS LF 1150 $1.00 $1,150.00 $1.00 $1,150.00 $4.00 $4,600.00 $10.00 $11,500.00C‐123 RAILROAD CROSSING COORDINATION LS 1 $10,000.00 $10,000.00 $35,000.00 $35,000.00 $102,000.00 $102,000.00 $150,000.00 $150,000.00C‐124 4" ASPHALT (HMAC) BASE LAYER ON 6" COMPACTED SUBGRADE SY 55000 $15.50 $852,500.00 $15.25 $838,750.00 $18.00 $990,000.00 $17.00 $935,000.00C‐125 11" REINFORCED CONCRETE STREET PAVEMENT (NO. 6 BARS 18" O.C.E.W.) SY 46800 $70.00 $3,276,000.00 $62.55 $2,927,340.00 $89.65 $4,195,620.00 $70.00 $3,276,000.00C‐126 11" REINFORCED CONCRETE DRIVEWAY PAVEMENT (NO. 3 BARS 18" O.C.E.W.) SY 3000 $63.00 $189,000.00 $68.00 $204,000.00 $79.00 $237,000.00 $110.00 $330,000.00C‐127 11" REINFORCED STAMPED CONCRETE PAVEMENT SY 1700 $158.00 $268,600.00 $90.00 $153,000.00 $165.00 $280,500.00 $135.00 $229,500.00C‐128 6" REINFORCED STAMPED CONCRETE IN MEDIANS SY 1900 $101.00 $191,900.00 $60.00 $114,000.00 $140.00 $266,000.00 $165.00 $313,500.00C‐129 10' WIDE HIKE/BIKE TRAIL ‐ 6" REINFORCED CONCRETE SF 52000 $4.20 $218,400.00 $4.50 $234,000.00 $7.00 $364,000.00 $7.00 $364,000.00C‐130 4" REINFORCED CONCRETE SIDEWALK (ALL WIDTHS) SF 34150 $4.70 $160,505.00 $4.50 $153,675.00 $6.50 $221,975.00 $6.00 $204,900.00C‐131 TXDOT TYPE 2 PEDESTRIAN RAMP SY 20 $113.00 $2,260.00 $120.00 $2,400.00 $160.00 $3,200.00 $110.00 $2,200.00C‐132 TXDOT TYPE 3 PEDESTRIAN RAMP SY 500 $76.00 $38,000.00 $120.00 $60,000.00 $160.00 $80,000.00 $70.00 $35,000.00C‐133 TXDOT TYPE 7 PEDESTRIAN RAMP SY 310 $140.00 $43,400.00 $95.00 $29,450.00 $160.00 $49,600.00 $200.00 $62,000.00C‐134 MODULAR BLOCK RETAINING WALL SF 75 $116.00 $8,700.00 $95.00 $7,125.00 $110.00 $8,250.00 $35.00 $2,625.00C‐135 CONCRETE RETAINING WALL INTEGRAL W/ SIDEWALK OR TRAIL (CAST‐IN‐PLACE) SF 1200 $114.50 $137,400.00 $35.00 $42,000.00 $64.00 $76,800.00 $75.00 $90,000.00C‐136 TXDOT TYPE E PEDESTRIAN HANDRAIL LF 850 $72.00 $61,200.00 $70.00 $59,500.00 $145.00 $123,250.00 $200.00 $170,000.00C‐137 TXDOT METAL BEAM GUARD FENCE LF 350 $25.00 $8,750.00 $23.00 $8,050.00 $30.00 $10,500.00 $30.00 $10,500.00C‐138 METAL BEAM GUARD FENCE TRANSITION EA 4 $1,950.00 $7,800.00 $1,800.00$7,200.00 $3,400.00 $13,600.00 $2,500.00 $10,000.00C‐139 METAL BEAM GUARD RAIL END TREATMENT EA 4 $518.75 $2,075.00 $2,200.00 $8,800.00 $3,700.00 $14,800.00 $4,000.00 $16,000.00C‐140 GABBION BASKETSCY 130 $138.00 $17,940.00 $200.00 $26,000.00 $370.00 $48,100.00 $500.00 $65,000.00C‐141 TREE ROOT BARRIERLF 1000 $14.20 $14,200.00 $14.20 $14,200.00 $13.00 $13,000.00 $15.62 $15,620.00C‐142 RESTORE IRRIGATION SYSTEM LS 1 $181,000.00 $181,000.00 $181,860.00 $181,860.00 $77,000.00 $77,000.00 $200,000.00 $200,000.00C‐143 RESTORE PARKWAYS AND DISTURBED AREAS STA 67 $3,590.00 $240,530.00 $6,250.00$418,750.00 $840.00 $56,280.00 $2,000.00 $134,000.00C‐144 RESTORE LANDSCAPE BEDS SF 7400 $7.10 $52,540.00 $7.10 $52,540.00 $7.00 $51,800.00 $16.50 $122,100.00C‐145 STREET SIGNSEA 80 $375.00 $30,000.00 $650.00 $52,000.00 $605.00 $48,400.00 $632.50 $50,600.00C‐146 RAILROAD CROSSING SIGNAGE, STRIPING AND MARKINGS LS 1 $5,250.00 $5,250.00 $6,000.00$6,000.00 $11,700.00 $11,700.00 $30,000.00 $30,000.00C‐147 PAVEMENT STRIPING & MARKINGS STA 62 $160.00 $9,920.00 $1,500.00 $93,000.00 $165.00 $10,230.00 $200.00 $12,400.00C‐148 TRAFFIC BUTTONSEA 2400 $3.75 $9,000.00 $2.50 $6,000.00 $5.00 $12,000.00 $4.51 $10,824.00C‐149 POST‐PROJECT VIDEO SURVEY EA 1 $3,500.00 $3,500.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $5,000.00 $5,000.00C‐150a 8" LIME STABILIZED SUBGRADE SY 55000 $5.20 $286,000.00 $4.00 $220,000.00 $1.50 $82,500.00 $7.00 $385,000.00C‐151a LIME FOR STABILIZED SUBGRADE (40LB/SY) TON 1020 $143.00 $145,860.00 $145.00 $147,900.00 $229.00 $233,580.00 $150.00 $153,000.00C‐152a 11" REINFORCED CONCRETE STREET PAVEMENT (NO. 4 BARS 18" O.C.E.W.) SY 46800 $63.00 $2,948,400.00 $56.75 $2,655,900.00 $85.65 $4,008,420.00 $66.80 $3,126,240.00ST15‐01A FREEPORT PARKWAYBID TAB3 OF 6 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALRagel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionC‐153a 11" REINFORCED CONCRETE DRIVEWAY PAVEMENT (NO. 3 BARS 18" O.C.E.W.) SY 3000 $63.00 $189,000.00 $68.00 $204,000.00 $79.00 $237,000.00 $110.00 $330,000.00C‐154a 11" REINFORCED STAMPED CONCRETE PAVEMENT SY 1700 $158.00 $268,600.00 $90.00 $153,000.00 $165.00 $280,500.00 $135.00 $229,500.00C‐155a PORTABLE CHANGEABLE MESSAGE SIGN EA 4 $8,000.00 $32,000.00 $11,500.00 $46,000.00 $18,750.00 $75,000.00 $22,000.00 $88,000.00BRIDGE IMPROVEMENTSB‐1CEM STABIL BKFLCY 512 $110.00 $56,320.00 $80.00 $40,960.00 $210.00 $107,520.00 $105.00 $53,760.00B‐2DRILL SHAFT (18 IN)LF 164 $61.00 $10,004.00 $54.00 $8,856.00 $135.00 $22,140.00 $70.00 $11,480.00B‐3DRILL SHAFT (36 IN)LF 1076 $128.00 $137,728.00 $165.00 $177,540.00 $196.00 $210,896.00 $160.00 $172,160.00B‐4CL C CONC (ABUT)(HPC) CY 119 $900.00 $107,100.00 $650.00$77,350.00 $1,100.00 $130,900.00 $1,500.00 $178,500.00B‐5CL C CONC (BENT)(HPC) CY 134 $1,200.00 $160,800.00 $1,020.00 $136,680.00 $1,110.00 $148,740.00 $1,500.00 $201,000.00B‐6REINF CONC SLAB (HPC) SF 26780 $18.00 $482,040.00 $16.50 $441,870.00 $19.00 $508,820.00 $25.00 $669,500.00B‐7 APPROACH SLAB (HPC)CY 227 $500.00 $113,500.00 $400.00 $90,800.00 $475.00 $107,825.00 $450.00 $102,150.00B‐8PRESTR CONC GIRDER (TX54) LF 3360 $200.00 $672,000.00 $130.00 $436,800.00 $145.00 $487,200.00 $225.00 $756,000.00B‐9RIPRAP (STONE PROTECTION)(12 IN) CY 473 $104.00 $49,192.00 $100.00 $47,300.00 $140.00 $66,220.00 $200.00 $94,600.00B‐10 RIPRAP (STONE PROTECTION)(30 IN) CY 260 $90.00 $23,400.00 $115.00 $29,900.00 $145.00 $37,700.00 $200.00 $52,000.00B‐11 STR STEEL (MISC NON‐BRIDGE) LB 478 $15.00 $7,170.00 $10.00 $4,780.00 $21.00 $10,038.00 $10.00 $4,780.00B‐12 RAIL(PEDESTRIAN)(SPL)LF 1048 $300.00 $314,400.00 $140.00 $146,720.00 $265.00 $277,720.00 $250.00 $262,000.00B‐13 SEALED EXPANSION JOINT (4 IN) (SEJ‐A)LF 174$75.00 $13,050.00 $75.00 $13,050.00 $105.00 $18,270.00 $110.00 $19,140.00B‐14 REMOVE & DISPOSE OF EXISTING BRIDGE STRUCTURELS 1$150,000.00 $150,000.00 $250,000.00 $250,000.00$32,000.00 $32,000.00 $300,000.00 $300,000.00B‐15 BRIDGE MEDIANSF 4570$9.00 $41,130.00 $7.50 $34,275.00 $17.00 $77,690.00 $10.00 $45,700.00B‐16 BRIDGE SIDEWALKSF 7857$7.00 $54,999.00 $8.00 $62,856.00 $9.00 $70,713.00 $10.00 $78,570.00LANDSCAPE & IRRIGATIONL‐1CONCRETE MOWSTRIP (9" WIDTH) ‐ RE: E/L1.9 LF 1880 $20.00 $37,600.00 $15.80 $29,704.00 $21.00 $39,480.00 $20.00 $37,600.00L‐2DRY RIVER BED OKLAHOMA FLAGSTONE (3" THICK) ‐ RE: G/L1.9 SF 147 $28.00 $4,116.00 $28.00 $4,116.00 $13.00 $1,911.00 $30.80 $4,527.60L‐3DRY RIVER BED STACKED CHOPPED LEUDER EDGE (2 COURSES) ‐ RE: G/L1.9 LF 532 $24.00 $12,768.00 $24.00 $12,768.00 $7.00 $3,724.00 $26.40 $14,044.80L‐4BOULDER TYPE A (24"L X 14"W X 18"H) EA 23 $45.00 $1,035.00 $45.00 $1,035.00 $53.00 $1,219.00 $49.50 $1,138.50L‐5BOULDER TYPE B (18"L X 12"W X 14"H) EA 14 $35.00 $490.00 $35.00 $490.00 $53.00 $742.00 $38.50 $539.00L‐6BOULDER TYPE C (10"L X 12"W X 20"H) EA 22 $40.00 $880.00 $40.00 $880.00 $53.00 $1,166.00 $44.00 $968.00L‐7BOULDER TYPE D (12"L X 14"W X 18"H) EA 5 $35.00 $175.00 $35.00 $175.00 $54.00 $270.00 $38.50 $192.50L‐8a STAMPED & COLORED CONCRETE (TO MATCH MEDIAN NOSES) ‐ RE: CIVIL SF 2421 $18.00 $43,578.00 $8.00 $19,368.00 $16.00 $38,736.00 $23.04 $55,779.84L‐8b COLORED CONCRETE ‐ RE: CIVIL, SIM SF 1928 $11.00 $21,208.00 $8.00 $15,424.00 $16.00 $30,848.00 $25.00 $48,200.00L‐9 ALLEE ELM ‐ 100 GAL.EA 4 $1,080.00 $4,320.00 $1,080.00 $4,320.00 $1,200.00 $4,800.00 $1,188.00 $4,752.00L‐10 CHINKAPIN OAK ‐ 100 GAL. EA 13 $990.00 $12,870.00 $990.00 $12,870.00 $950.00 $12,350.00 $1,089.00 $14,157.00L‐11 CRAPE MYRTLE 'RED ROCKET' ‐ 30 GAL. EA 19 $420.00 $7,980.00 $420.00 $7,980.00 $375.00 $7,125.00 $462.00 $8,778.00L‐12 TEXAS REDBUD ‐ 30 GAL. EA 31 $570.00 $17,670.00 $570.00 $17,670.00 $270.00 $8,370.00 $627.00 $19,437.00L‐13 TEXAS SAGE 'THUNDER CLOUD' ‐ 5 GAL. EA 86 $27.00 $2,322.00 $27.00 $2,322.00 $13.00 $1,118.00 $29.70 $2,554.20L‐14 ABELIA 'CANYON CREEK' ‐ 5 GAL. EA 105 $29.00 $3,045.00 $29.00 $3,045.00 $13.00 $1,365.00 $31.90 $3,349.50L‐15 ROSEMARY 'TUSCAN BLUE' ‐ 5 GAL. EA 120 $27.00 $3,240.00 $27.00 $3,240.00 $12.00 $1,440.00 $29.70 $3,564.00L‐16 SOFTLEAF YUCCA ‐ 5 GAL. EA 18 $24.00 $432.00 $24.00 $432.00 $17.00 $306.00 $26.40 $475.20L‐17 WHITE CLOUD MUHLY ‐ 3 GAL. EA 233 $24.00 $5,592.00 $24.00 $5,592.00 $17.00 $3,961.00 $26.40 $6,151.20L‐18 MEXICAN FEATHER GRASS ‐ 3 GAL. EA 358 $24.00 $8,592.00 $24.00 $8,592.00 $17.00 $6,086.00 $26.40 $9,451.20L‐19 GULF MUHLY 'REGAL MIST' ‐ 3 GAL. EA 116 $24.00 $2,784.00 $24.00 $2,784.00 $14.00 $1,624.00 $26.40 $3,062.40L‐20 RED YUCCA ‐ 3 GAL.EA 174 $24.00 $4,176.00 $24.00 $4,176.00 $17.00 $2,958.00 $26.40 $4,593.60L‐21 RUSSIAN SAGE ‐ 1 GAL.EA 12 $13.00 $156.00 $13.00 $156.00 $6.00 $72.00 $14.30 $171.60L‐22 AUTUMN SAGE ‐ 1 GAL. EA 80 $13.00 $1,040.00 $13.00 $1,040.00 $7.00 $560.00 $14.30 $1,144.00L‐23 MEXICAN BUSH SAGE ‐ 1 GAL. EA 32 $13.00 $416.00 $13.00 $416.00 $6.00 $192.00 $14.30 $457.60L‐24 'BLONDE AMBITION' BLUE GRAMMA ‐ 1 GAL. EA 152 $13.00 $1,976.00 $13.00 $1,976.00 $6.00 $912.00 $14.30 $2,173.60L‐25 BLACKEYED SUSAN ‐ 1 GAL. EA 266 $13.00 $3,458.00 $13.00 $3,458.00 $6.00 $1,596.00 $14.30 $3,803.80L‐26 PINK SKULLCAP ‐ 1 GAL. EA 90 $13.00 $1,170.00 $13.00 $1,170.00 $7.00 $630.00 $14.30 $1,287.00L‐27 FALL ASTER ‐ 1 GAL.EA 246 $13.00 $3,198.00 $13.00 $3,198.00 $6.00 $1,476.00 $14.30 $3,517.80ST15‐01A FREEPORT PARKWAYBID TAB4 OF 6 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALRagel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionL‐28 SOLID SOD BUFFALO GRASS SF 20684 $0.51 $10,548.84 $0.75 $15,513.00 $1.50 $31,026.00 $0.56 $11,583.04L‐29 SOLID SOD BERMUDA GRASS SF 100 $1.00 $100.00 $1.20 $120.00 $1.00 $100.00 $1.10 $110.00L‐30 DECOMPOSED GRANITE ‐ RE: F/L1.9 SF 1777 $2.30 $4,087.10 $2.30 $4,087.10 $3.50 $6,219.50 $2.53 $4,495.81L‐31 BED PREPERATION & TOP MULCH SF 8619 $1.30 $11,204.70 $1.30 $11,204.70 $1.50 $12,928.50 $1.43 $12,325.17L‐32 MULCH (TYP. 1' BAND AT BACK OF CURB) SF 1475 $0.45 $663.75 $0.45 $663.75 $1.00 $1,475.00 $0.50 $737.50L‐33 FERTILIZERSLS 1 $840.00 $840.00 $840.00 $840.00 $5,200.00 $5,200.00 $924.00 $924.00L‐34 PRUNE BRANCHES TO 8' CLEAR ON EXISTING OVERHANGING TREES LS 1 $3,200.00 $3,200.00 $3,200.00 $3,200.00 $3,200.00 $3,200.00 $3,520.00 $3,520.00L‐35 ADJUST EXISTING RET. WALL & REPAIR EXISTING LANDSCAPE BED ‐ RE: B/L1.7 LS 1 $3,351.23 $3,351.23 $900.00 $900.00 $1,200.00 $1,200.00 $5,000.00 $5,000.00L‐36 IRRIGATION SYSTEM (IN MEDIANS) SF 8619 $17.67 $152,297.73 $16.80 $144,799.20 $14.00 $120,666.00 $21.54 $185,653.26L‐37 TEMPORARY IRRIGATION SYSTEM (FOR TURF OUTSIDE STREET EDGES) SF 136480 $0.09 $12,283.20 $0.09 $12,283.20 $0.15 $20,472.00 $1.00 $136,480.00STREET LIGHTINGT‐1DRILL SHAFT (RDWY ILL POLE) (24 IN) EA 42 $1,225.00 $51,450.00 $1,225.00 $51,450.00 $1,700.00 $71,400.00 $1,347.50 $56,595.00T‐2BRIDGE BANNER POLE ASSEMBLY EA 10 $3,175.00 $31,750.00 $3,175.00$31,750.00 $4,100.00 $41,000.00 $5,000.00 $50,000.00T‐3BRIDGE ILLUMINATION POLE EA 8 $3,095.00 $24,760.00 $3,095.00 $24,760.00 $4,100.00 $32,800.00 $3,404.50 $27,236.00T‐4ANTIQUE LUMINAIRE ‐ TYPE ZP26A EA 8 $1,530.00 $12,240.00 $1,530.00 $12,240.00 $1,600.00 $12,800.00 $1,683.00 $13,464.00T‐5PROVIDE AND INSTALL ROADWAY ILLUM ASSEMBLY (LED) (INCLUDING MATERIALS) EA 42 $8,500.00 $357,000.00 $8,500.00$357,000.00 $8,200.00 $344,400.00 $9,350.00 $392,700.00T‐5a INSTALL ROADWAY ILLUM ASSEMBLY (LED) (MATERIALS PROVIDED BY CITY) EA 42 $500.00 $21,000.00 $1,250.00 $52,500.00 $1,300.00 $54,600.00 $1,375.00 $57,750.00T‐6CONDUIT (PVC) (SCH 40) (2") (BORE) LF 12401 $17.00 $210,817.00 $17.00 $210,817.00 $17.00 $210,817.00 $18.70 $231,898.70T‐7CONDUIT (PVC) (SCH 40) (2") (BRIDGE) LF 1014 $15.00 $15,210.00 $15.00 $15,210.00 $9.00 $9,126.00 $16.50 $16,731.00T‐8CONDUIT (PVC) (SCH 40) (2") (TRENCH) LF 400 $6.10 $2,440.00 $6.10 $2,440.00 $11.00 $4,400.00 $6.71 $2,684.00T‐9GROUND BOX TYPE A EA 29 $625.00 $18,125.00 $625.00 $18,125.00 $1,000.00 $29,000.00 $687.50 $19,937.50T‐10 ELEC CONDR (NO. 8) BARE LF 7308 $1.00 $7,308.00 $1.00 $7,308.00 $1.50 $10,962.00 $1.10 $8,038.80T‐11 ELEC CONDR (NO. 8) INSULATED LF 14616 $1.10 $16,077.60 $1.10 $16,077.60 $1.50 $21,924.00 $1.21 $17,685.36T‐12 POWER SERVICE PEDESTAL & EQUIPMENT EA 4 $5,200.00 $20,800.00 $5,200.00$20,800.00 $7,400.00 $29,600.00 $5,720.00 $22,880.00SIGNALIZATIONTS‐1DRILL SHAFT (TRF SIG POLE) (36 IN) LF 26 $295.00 $7,670.00 $295.00 $7,670.00 $260.00 $6,760.00 $324.50 $8,437.00TS‐2DRILL SHAFT (TRF SIG POLE) (48 IN) LF 44 $360.00 $15,840.00 $360.00 $15,840.00 $305.00 $13,420.00 $396.00 $17,424.00TS‐3CONDUIT (PVC) (SCH 40) (2") LF 40 $6.10 $244.00 $6.10 $244.00 $11.00 $440.00 $6.71 $268.40TS‐4CONDUIT (PVC) (SCH 40) (2") (BORE) LF 110 $17.00 $1,870.00 $17.00 $1,870.00 $21.00 $2,310.00 $18.70 $2,057.00TS‐5CONDUIT (PVC) (SCH 40) (3") LF 290 $11.90 $3,451.00 $11.90 $3,451.00 $12.00 $3,480.00 $13.09 $3,796.10TS‐6CONDUIT (PVC) (SCH 40) (4") LF 30 $12.50 $375.00 $12.50 $375.00 $13.00 $390.00 $13.75 $412.50TS‐7CONDUIT (PVC) (SCH 40) (4") (BORE) LF 485 $22.50 $10,912.50 $22.50 $10,912.50 $24.00 $11,640.00 $24.75 $12,003.75TS‐8ELEC CONDUCTOR (NO. 8) INSULATED LF 2050 $1.00 $2,050.00 $1.00 $2,050.00 $1.50 $3,075.00 $1.10 $2,255.00TS‐9ELEC CONDUCTOR (NO. 6) BARE LF 1810 $1.05 $1,900.50 $1.05 $1,900.50 $1.50 $2,715.00 $1.16 $2,099.60TS‐10 ELEC CONDUCTOR (NO. 6) INSULATED LF 360 $1.20 $432.00 $1.20 $432.00 $1.50 $540.00 $1.32 $475.20TS‐11 GROUND BOX TY C (162911) W/APRON EA 6 $675.00 $4,050.00 $675.00 $4,050.00 $950.00 $5,700.00 $742.50 $4,455.00TS‐12 INSTALL HWY TRAF SIG (ISOLATED) EA 2 $14,150.00 $28,300.00 $14,150.00$28,300.00 $24,000.00 $48,000.00 $15,565.00 $31,130.00TS‐13 REMOVING TRAFFIC SIGNALS EA 1 $1,500.00 $1,500.00 $1,500.00 $1,500.00 $2,100.00 $2,100.00 $1,650.00 $1,650.00TS‐14 VEH SIG SEC (12")LED(GRN) EA 8 $225.00 $1,800.00 $225.00 $1,800.00 $340.00 $2,720.00 $247.50 $1,980.00TS‐15 VEH SIG SEC (12")LED(GRN ARW) EA 4 $225.00 $900.00 $225.00 $900.00 $340.00 $1,360.00 $247.50 $990.00TS‐16 VEH SIG SEC (12")LED(YEL) EA 8 $225.00 $1,800.00 $225.00 $1,800.00 $340.00 $2,720.00 $247.50 $1,980.00TS‐17 VEH SIG SEC (12")LED(YEL ARW) EA 8 $225.00 $1,800.00 $225.00 $1,800.00 $340.00 $2,720.00 $247.50 $1,980.00TS‐18 VEH SIG SEC (12")LED(RED) EA 8 $225.00 $1,800.00 $225.00 $1,800.00 $340.00 $2,720.00 $247.50 $1,980.00TS‐19 VEH SIG SEC (12")LED(RED ARW) EA 4 $225.00 $900.00 $225.00 $900.00 $340.00 $1,360.00 $247.50 $990.00TS‐20 PED SIG SEC (LED) (COUNTDOWN) EA 16 $510.00 $8,160.00 $510.00 $8,160.00 $750.00 $12,000.00 $561.00 $8,976.00TS‐21 BACK PLATE (12") (3 SEC) EA 8 $60.00 $480.00 $60.00 $480.00 $150.00 $1,200.00 $66.00 $528.00TS‐22 BACK PLATE (12") (4 SEC) EA 4 $75.00 $300.00 $75.00 $300.00 $155.00 $620.00 $82.50 $330.00TS‐23 TRF SIG CBL (TY A) (14 AWG) (5 CONDR) LF 410 $1.20 $492.00 $1.20 $492.00 $1.50 $615.00 $1.32 $541.20TS‐24 TRF SIG CBL (TY A) (14 AWG) (7 CONDR) LF 1437 $1.40 $2,011.80 $1.40 $2,011.80 $1.50 $2,155.50 $1.54 $2,212.98ST15‐01A FREEPORT PARKWAYBID TAB5 OF 6 BID TABST15‐01A ‐ FREEPORT PARKWAYUNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTALRagel Inc Mario SinacolaTiseoBID SET + 3 ADDENDAITEM No. DESCRIPTION UNITBID QUANTITYTexas Sterling ConstructionTS‐25 TRF SIG CBL (TY A) (14 AWG) (12 CONDR) LF 535 $3.60 $1,926.00 $3.60 $1,926.00 $3.50 $1,872.50 $3.96 $2,118.60TS‐26 TRF SIG CBL (TY A) (14 AWG) (16 CONDR) LF 1145 $5.65 $6,469.25 $5.65 $6,469.25 $4.25 $4,866.25 $6.22 $7,121.90TS‐27 TRF SIG CBL (TY C) (12 AWG) (2 CONDR) LF 2385 $1.95 $4,650.75 $1.95 $4,650.75 $1.50 $3,577.50 $2.15 $5,127.75TS‐28 INS TRF SIG PL AM(S)1ARM(36') EA 2 $8,900.00 $17,800.00 $8,900.00 $17,800.00 $8,900.00 $17,800.00 $9,790.00 $19,580.00TS‐29 INS TRF SIG PL AM(S)1ARM(55') EA 1 $35,100.00 $35,100.00 $35,100.00 $35,100.00 $25,000.00 $25,000.00 $38,610.00 $38,610.00TS‐30 INS TRF SIG PL AM(S)1ARM(60') EA 1 $35,450.00 $35,450.00 $34,450.00 $34,450.00 $26,000.00 $26,000.00 $38,995.00 $38,995.00TS‐31 PED POLE ASSEMBLYEA 8 $1,850.00 $14,800.00 $1,850.00 $14,800.00 $2,300.00 $18,400.00 $2,035.00 $16,280.00TS‐32 PEDESTRIAN PUSH BUTTON POLE EA 1 $1,700.00 $1,700.00 $1,700.00 $1,700.00 $2,100.00 $2,100.00 $1,870.00 $1,870.00TS‐33 PED DETECT PUSH BUTTON (APS) EA 16 $650.00 $10,400.00 $650.00 $10,400.00 $1,100.00 $17,600.00 $715.00 $11,440.00TS‐34 PED DETECTOR CONTROLLER UNIT EA 2 $3,300.00 $6,600.00 $3,300.00 $6,600.00 $4,800.00 $9,600.00 $3,630.00 $7,260.00TS‐35 VIVDS PROCESSOR SYSTEM EA 1 $7,500.00 $7,500.00 $7,500.00 $7,500.00 $7,900.00 $7,900.00 $8,250.00 $8,250.00TS‐36 VIVDS CAMERA ASSEMBLY EA 4 $1,400.00 $5,600.00 $1,400.00$5,600.00 $1,700.00 $6,800.00 $1,540.00 $6,160.00TS‐37 VIVDS SET‐UP SYSTEMEA 1 $450.00 $450.00 $450.00 $450.00 $800.00 $800.00 $495.00 $495.00TS‐38 VIVDS COMMUNICATION CABLE (COAXIAL) LF 1390 $2.50 $3,475.00 $2.50 $3,475.00 $4.00 $5,560.00 $2.75 $3,822.50TS‐39 BBU SYSTEM (EXTERNAL BATT CABINET) EA 1 $7,300.00 $7,300.00 $7,300.00$7,300.00 $7,400.00 $7,400.00 $8,030.00 $8,030.00TS‐40 UNI‐DIRECTIONAL OPTICOM DETECTOR EA 4 $880.00 $3,520.00 $880.00 $3,520.00 $1,000.00 $4,000.00 $968.00 $3,872.00TS‐41 PHASE SELECTOREA 1 $3,500.00 $3,500.00 $3,500.00 $3,500.00 $4,200.00 $4,200.00 $3,850.00 $3,850.00TS‐42 OPTICOM DETECTOR CABLE LF 1333 $0.95 $1,266.35 $0.95 $1,266.35 $3.00 $3,999.00 $1.05 $1,399.65TS‐43 ILLUMINATED STREET NAME SIGNSEA 4$3,200.00 $12,800.00 $3,200.00 $12,800.00$3,500.00 $14,000.00 $3,520.00 $14,080.00$17,580,293.55 $17,795,358.70$19,391,615.75 $22,679,653.21BASE BIDTOTAL BID ITEMS BASE BID (A) $17,580,293.55 $17,794,358.70 $21,155,615.75 $22,679,653.21TOTAL TIME BID 550 550 550 550TOTAL OF CALENDAR DAYS X $4,000 (B) $2,200,000.00 $2,200,000.00 $2,200,000.00 $2,200,000.00BASIS FOR COMPARISON OF BIDS (A) + (B) $19,780,293.55 $19,994,358.70 $23,355,615.75 $24,879,653.21CITY PROVIDING MATERIALS FOR ROADWAY ILLUM ASSEMBLYTOTAL BID ITEMS ALTERNATE BID (C) $17,244,293.55 $17,489,858.70$20,865,815.75 $22,344,703.21TOTAL TIME BID FOR ALTERNATE BID (C) 550 550 550 550TOTAL OF CALENDAR DAYS X $4,000 $2,200,000.00 $2,200,000.00 $2,200,000.00 $2,200,000.00BASIS FOR COMAPARISON OF BIDS $19,444,293.55 $19,689,858.70 $23,065,815.75 $24,544,703.21ALTERNATE PAVEMENT SECTIONTOTAL BID ITEMS ALTERNATE BID (D) $16,832,053.55 $17,052,068.70$20,294,495.75 $22,132,893.21TOTAL TIME BID FOR ALTERNATE BID (D) 550 550 550 550TOTAL OF CALENDAR DAYS X $4,000 $2,200,000.00 $2,200,000.00 $2,200,000.00 $2,200,000.00BASIS FOR COMAPARISON OF BIDS $19,032,053.55 $19,252,068.70 $22,494,495.75 $24,332,893.21ADDITIONAL PORTABLE MESSAGE SIGNSTOTAL BID ITEMS ALTERNATE BID (E) $17,612,293.55 $17,840,358.70$21,230,615.75 $22,767,653.21TOTAL TIME BID FOR ALTERNATE BID (E) 550 550 550 550TOTAL OF CALENDAR DAYS X $4,000 $2,200,000.00 $2,200,000.00 $2,200,000.00 $2,200,000.00BASIS FOR COMAPARISON OF BIDS $19,812,293.55 $20,040,358.70 $23,430,615.75 $24,967,653.21ALTERNATE C, D, AND ETOTAL BID ITEMS ALTERNATE BID (F) $16,528,053.55 $16,793,568.70$20,079,695.75 $21,885,943.21TOTAL TIME BID FOR ALTERNATE BID (F) 550 550 550 550TOTAL OF CALENDAR DAYS X $4,000 $2,200,000.00 $2,200,000.00 $2,200,000.00 $2,200,000.00BASIS FOR COMAPARISON OF BIDS $18,728,053.55 $18,993,568.70 $22,279,695.75 $24,085,943.21TOTALS ‐ ALT (E)TOTALS ‐ ALT (D)TOTALS ‐ ALT (E)TOTALS ‐ ALT (F)TOTALS ‐ ALT (E)TOTALS ‐ ALT (F) TOTALS ‐ ALT (F)TOTALS ‐ BASE BIDTOTALS ‐ ALT (C)TOTALS ‐ ALT (D)TOTALS ‐ BASE BIDTOTALS ‐ ALT (C)TOTALS ‐ BASE BIDTOTALS ‐ ALT (C)TOTALS ‐ ALT (D)TOTALS ‐ BASE BIDTOTALS ‐ ALT (C)TOTALS ‐ ALT (D)TOTALS ‐ ALT (E)TOTALS ‐ ALT (F)ST15‐01A FREEPORT PARKWAYBID TAB6 OF 6 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3552 File ID: Type: Status: 2017-3552 Agenda Item Agenda Ready 1Version: Reference: In Control: Human Resources 09/04/2017File Created: Final Action: Liberty MutualFile Name: Title: Consider approval of a renewal contract with Liberty Mutual Insurance (formerly Gerber Life) for medical group excess loss insurance to the in the amount of $295,151.12 as budgeted and authorizing the City Manager to sign all necessary documents. Notes: Agenda Date: 09/12/2017 Agenda Number: F. Sponsors: Enactment Date: Stop Loss Insurance Liberty Mutual - Memorandum FY2017-18.pdf, Stop Loss Liberty Mutual FY17-18 Quote20170906.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Vivyon Bowman 1 9/7/20179/6/2017 Approve 1 Jennifer Miller 2 9/7/20179/7/2017 Approve 1 Christel Pettinos - FYI 3 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3552 Title Consider approval of a renewal contract with Liberty Mutual Insurance (formerly Gerber Life) for medical group excess loss insurance to the in the amount of $295,151.12 as budgeted and Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3552) authorizing the City Manager to sign all necessary documents. Summary Fiscal Impact: The cost of the medical stop loss insurance is budgeted in the City’s Medical Self Insurance Fund. Staff Recommendation: [Enter Staff Recommendation Here] Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Vivyon V. Bowman, Director of Administration and Human Resources Date: September 12, 2017 Reference: Approval of the Purchase of Medical Stop Loss Insurance 2030: Top Quality City Workforce Introduction: The City’s current benefits consultant Holmes Murphy went out to the marketplace with a formal request for proposal (#147) process to invite Stop Loss Insurance companies to submit proposals for stop loss insurance related to the medical plan provided by the City of Coppell for its employees. After receiving no proposals through the formal process, the City’s insurance committee is recommending the renewal of stop loss insurance with the City’s existing carrier Liberty Mutual (formerly Gerber Life). Analysis: The request for proposal was advertised and placed on our Bidsync system through the City’s Purchasing Department for formal proposals and none were received. The Liberty Mutual renewal quote was for +24.51% over current premiums with a proposed annual cost of $296,151.12 for the Specific and Aggregate Stop Loss protection (based on current participation). This represents a +$58,301.12 increase to the current costs of $237,850.00 on an annual basis. The Liberty Mutual renewal offer also includes two (2) lasers based on current ongoing large claim conditions: • Laser #1: $350,000 level for all claims incurred and paid in 12 months • Laser #2: Covered at current stop loss levels for any claims incurred and paid in 12 months. 2 The City’s medical plan is self-insured plan, meaning that all claims incurred by employees and dependents are paid directly from the City’s Medical Self-Insured Fund. The purchase of medical stop loss insurance protects the City’s fund from paying catastrophic claims over a certain amount to better manage volatility from large claims which effects overall increases to the group overall. This type of insurance protection which is common for self-funded employers. Self-funded employers benefit over fully-insured employers by avoiding certain mandated benefits, fully insured taxes, and experience improved cash flow which saves the plan in costs vs. being fully insured. An example of how the City’s medical plan would be impacted, if stop loss insurance was not purchased. The City had a claim this fiscal year that was billed at $1,366,400.69. Through City’s contractual network discounts, the amount payable was $563,232.99. If the City didn’t have stop loss protection, the total amount payable for the claim would have to be paid out of self-insurance reserve fund. With stop loss protection, the maximum the city would be liable for is $175,000.00 based upon having an individual claim specific deductible of $125,000.00 and aggregating specific deductible of $50,000.00. Another point that needs to be made is the aggregating specific can be paid on one claim or a combination of claims that exceed the $125,000.00 deductible for a total $50,000.00. Legal Review: The medical stop loss insurance is a purchased insurance product that required no legal review Fiscal Impact: The cost of the medical stop loss insurance is budgeted in the City’s Medical Self Insurance Fund. Recommendation: The City Staff recommends approval of the renewal quote from medical stop loss insurance from Liberty Mutual (formerly Gerber Life). Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3543 File ID: Type: Status: 2017-3543 Ordinance Agenda Ready 1Version: Reference: In Control: Finance 08/29/2017File Created: Final Action: Ordinance clarifying senior for water billFile Name: Title: Consider approval of an Ordinance amending Chapter 3, Article 3-3, Section 3-3-2, Payment of Bills to clarify the definition of senior for the residential water bill; and authorizing the Mayor to sign. Notes: Agenda Date: 09/12/2017 Agenda Number: G. Sponsors: Enactment Date: WS Memo for Council Agenda on September 12 2017 to amend senior rate with clarifying language.pdf, 20170821-Coppell.Ord amending Ch.3-Sec 3-3-2 payment of bills senior discount language - 89375 - to Council.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 8/30/20178/29/2017 Approve 1 Christel Pettinos - FYI 2 8/29/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3543 Title Consider approval of an Ordinance amending Chapter 3, Article 3-3, Section 3-3-2, Payment of Bills to clarify the definition of senior for the residential water bill; and authorizing the Mayor to Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3543) sign. Summary See attached memo. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 ORDINANCE NO. ______________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 3, “CITY DEPARTMENTS”, ARTICLE 3-2 “WATER AND SEWER REGULATIONS”, SECTION 3-3-2 “PAYMENT OF BILLS”; PROVIDING A REPEALING CLAUSE, PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell provides senior citizen discount to qualified citizens; and WHEREAS, the City Council of the City of Coppell desires to clarify the provision of senior’s discount; and WHEREAS, the City Council for the City of Coppell finds it will benefit the citizens of the City of Coppell to amend the City’s Code of Ordinances to maintain consistency, by adopting this provision, as provided for herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinances of the City of Coppell, Texas is amended by amending Chapter 3, “City Departments”, by amending Article 3-3 “Water and Sewer Regulations”, Section 3-3-2 “Payment of bills” by amending the provision of senior’s discount, to read as follows: “CHAPTER 3 -CITY DEPARTMENTS ARTICLE 3-1 WATER DEPARTMENT Sec. 3-1-4 ….. ….. ARTICLE 3-3. WATER AND SEWER REGULATIONS Sec. 3-3-1 ….. Sec. 3-3-2 Payment of bills ….. A. ….. F. Senior citizen discount. The City of Coppell shall grant a senior citizen discount of ten percent of the uniform water rate to any senior citizens for a monthly water bill, upon submission of valid proof that he/she has reached his/her 65th birthday, on a residential account held in the name of the senior citizen for real property for which such senior has a current age 65 or older homestead exemption or a current lease held in his/her name. The valid proof of age and lease document (if property tax records are not in the name of the senior) must be filed or submitted in person to the finance department of the City of Coppell between regular working hours in order for the discount to be granted. Examples of valid proof of age include a government issued identification, valid Texas driver’s license, birth certificate, or any other original document proving age. Uncertified copies of documents will not be accepted.” SECTION 2. That all provisions of the ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. This Ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, on the __________ day of ___________________, 2017. APPROVED: _________________________________ KAREN SELBO HUNT, MAYOR ATTEST: __________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3544 File ID: Type: Status: 2017-3544 Resolution Agenda Ready 1Version: Reference: In Control: Finance 08/29/2017File Created: Final Action: Resolution to Repeal Donation on Water BillFile Name: Title: Consider approval of a Resolution repealing the special donations on the water bill; and authorizing the Mayor to sign. Notes: Agenda Date: 09/12/2017 Agenda Number: H. Sponsors: Enactment Date: Memo for Council Agenda on September 12 2017 to repeal ordinance for donations.pdf, 20170814-Coppell.RESO repealing resolutions 011299.2 and 070787.1-89103 related to donations.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 8/30/20178/29/2017 Approve 1 Christel Pettinos - FYI 2 8/29/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3544 Title Consider approval of a Resolution repealing the special donations on the water bill; and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3544) See attached memo Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: September 12, 2017 Reference: Consider a Resolution repealing the special donations on the water bill 2030: Sustainable City Government Introduction: For over 30 years, the City has included the ability for citizens to include a two-dollar donation to the City via their water payment. The two-dollar donation is split equally between the Library, Parks, Fire, and Economic Department functions. The current and new billing software does not accommodate acceptance of the voluntary donation. The resolution before Council repeals the two ordinances that established the requirement that the voluntary donation be included on the water bill. Analysis: Donations received by this method total approximately $3,000 annually. The current and future software systems do not accommodate the two-dollar donation. Therefore, the donation can only be added by citizens paying via check through the mail or making payment in person. Rather than limiting the donation to the two-dollar amount on the water bill, City staff will communicate that citizens can make donations in any amount to any City program. Citizens can work directly with the department responsible for the program they would like to provide a donation to assist. Citizens wishing to make donations will need to provide a letter stating the amount and purpose of their donation. The donation will be earmarked and only used for the stated purpose. Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: Recommendation: The Finance Department recommends approval. TM 89103 RESOLUTION NO. ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, REPEALING RESOLUTION 011299.2 AND RESOLUTION 070787.1; REPEALING THE SPECIAL FUND ACCOUNT ESTABLISHED THEREBY FOR DONATIONS TO BE MADE TO THE LIBRARY DEPARTMENT, PARK DEPARTMENT, FIRE DEPARTMENT AND ECONOMIC DEVELOPMENT DEPARTMENT WITHIN THE CITY OF COPPELL TO BE INCLUDED IN THE MONTHLY WATER BILL; AND, REPEAL THE SPECIAL FUND ACCOUNT ESTABLISHED THEREBY; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALING CLAUSE AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, adopted resolution 070787.1 which established a special fund account to receive voluntarily donations to the City Library, Park, Fire and Economic Development functions of the City and that such voluntary donations were included on the monthly water bill; and WHEREAS, the City has for over 30 years provided for such on the monthly water bills and administered such special fund account; and WHEREAS, the current online billing process and procedure cannot longer account or accept such voluntary donations; and WHEREAS, the City’s financial security and management no longer are in need of such voluntary donations WHEREAS, the donations have over time being either made difficult or otherwise are no longer needed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS THAT: SECTION 1. The City Council does hereby repeal Resolution 070787.1 and Resolution 011299.2 establishing the special fund account for voluntary donations made by and through the City’s monthly water billing; and, that City does hereby direct that such special fund be spent in accordance with the established resolution. SECTION 2. That any other prior resolution of the City Council in conflict with the provisions contained in this Resolution are hereby repealed and revoked. SECTION 3. Should any part of this resolution be held to be invalid for any reason, the remainder shall not be affected thereby, and such remaining portions are hereby declared to be severable. TM 89103 SECTION 4. This resolution shall take effect immediately from and after its passage, on January 1st, 2018. DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this the ____ day of , 2017. APPROVED: Karen Selbo Hunt, Mayor ATTEST: Christel Pettinos, City Secretary APPROVED AS TO FORM: _________________________________ Robert E. Hager, City Attorney (REH/gd) Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3560 File ID: Type: Status: 2017-3560 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 09/05/2017File Created: Final Action: Investment PolicyFile Name: Title: Consider approval and adoption of the City of Coppell Investment Policy Notes: Agenda Date: 09/12/2017 Agenda Number: I. Sponsors: Enactment Date: Memo for Council Agenda on September 12, 2017 to approve Investment Policy.pdf, 2017 Investment Policy.pdf, Investment Policy Award Certificate.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 9/6/20179/5/2017 Approve 1 Christel Pettinos - FYI 2 9/5/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3560 Title Consider approval and adoption of the City of Coppell Investment Policy Summary See attached memo Fiscal Impact: Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3560) Although the 85th Regular Legislative Session made changes to the authorized investment section of the City’s Investment Policy, the Finance Department does not anticipate a change in our investment strategy. Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3561 File ID: Type: Status: 2017-3561 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 09/05/2017File Created: Final Action: Texas Class Investment PoolFile Name: Title: Consider approval of a Resolution to Participate in the Texas Cooperative Liquid Assets Securities System (Texas Class). Notes: Agenda Date: 09/12/2017 Agenda Number: J. Sponsors: Enactment Date: Texas Class Memo for Council Agenda on September 12 2017.pdf, Texas Class Resolution.pdf, Texas Class Executed Seventh Amended and Restated Trust Agreement-2.pdf, TXCLASS Information_Statement 11-16.pdf, Texas Class Participation Certification.pdf, Texas Class Authorized Contacts.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 9/8/20179/7/2017 Approve 1 Christel Pettinos - FYI 2 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3561 Title Consider approval of a Resolution to Participate in the Texas Cooperative Liquid Assets Securities System (Texas Class). Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3561) Summary See attached memo Fiscal Impact: Approval of this resolution will provide the City with another investment tool to consider when evaluating the best placement of City money. Staff Recommendation: The Finance Department recommends approval Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 Date Resolution Passed: _____________Resolution No: ______________ Information Statement December, 2016 Texas Cooperative Liquid Assets Securities System 1 Table of Contents Part 1 – Overview of Trust Agreement and Program A. Participant Investments 2 B. Trustees and Board of Trustees; Advisory Board 3 C. Duties of the Program Administrator and the Custodian 3 D. Investment, Payment, Valuation Procedures 4 E. Permitted Investments 5 F. General Information Regarding the Trust 6 G. Portfolio Transactions 6 H. Program Information 6 Part 2 – Investing Through Texas CLASS A. How to Open an Account with Texas CLASS and/or Texas CLASS Government 6 B. Investments and Payments 6 C. Reports to Participants 6 D. Identity of Advisors 7 Texas CLASS Information Statement, December 2016 No person or entity has been authorized to give any information or to make any representations other than those contained in this Information Statement, and, if given or made, such information or representations must not be relied upon as having been authorized by Texas CLASS, its Board of Trustees, the Investment Advisor or any agent of Texas CLASS or the Board of Trustees. Each potential Participant is given a copy of the Trust Agreement and this Information Statement before becoming a Participant in Texas CLASS. This Information Statement contains a summary of the Trust Agreement. This summary is qualified in its entirety by reference to the full text of the Trust Agreement. All potential Participants are encouraged to read the Trust Agreement in its entirety for more complete information regarding the program. Additional information that is a required part of this Information Statement is included in the monthly Program Statements furnished to each Participant. The Information Statement will be updated through supplemental material and may be used only if it is accompanied by such information. 2 PART 1 Overview of Trust Agreement and Program Part I of this Information Statement contains certain information about the operation and policies of Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS). The parties to the Trust Agreement are Texas local government entities that choose to participate (the “Participants”), Public Trust Advisors, LLC as Program Administrator (the “Program Administrator”), and Wells Fargo Bank, NA as Custodian (the “Custodian”). A. Participant Investments The purpose of the Trust is to establish one or more investment funds through which a Participant may pool any of its funds or funds under its control in order to preserve principal, to maintain the liquidity of the Participant, and to maximize yield in accordance with the Public Funds Investment Act (the “Act”), Section 2256.01, et seq., Texas Government Code, or other laws of the State of Texas, from time to time in effect, governing the investment of funds of a Participant or funds under its control. The Trust Agreement is an agreement of indefinite term regarding the investment, reinvestment, and withdrawal of local government funds. As of December 1, 2016, the Trust has two investment fund options: 1) Texas CLASS is an investment option that utilizes all eligible investments as defined by the Public Funds Investment Act (PFIA). Refer to the Texas CLASS Investment Policy for a complete listing of eligible investments. 2) Texas CLASS Government is an investment option that utilizes only investments that are backed or collateralized with U.S. Treasury or U.S. Government Agency obligations. Refer to the Texas CLASS Investment Policy for complete listing of the eligible investments for Texas CLASS Government. With the exception of their respective eligible investments, the terms and conditions are the same for each fund. Therefore, unless otherwise noted, for the purposes of this Information Statement, the two investment options shall be referred to as the “Funds”. Under the Trust Agreement, there are four general objectives of the Trust: (i) Legality - investing only in investments legally permitted under Texas law; (ii) Safety - minimizing risk by managing portfolio investments so as to preserve principal, maintain a stable net asset value, and maintain the highest rating for the Funds from a nationally recognized statistical rating organization for so long as such rating is required by Texas law; (iii) Liquidity - managing portfolio investments to ensure that cash will be available as required to finance Participants’ operations; and (iv) Yield - maximizing current income to the degree consistent with legality, safety, and liquidity. Eligible Participants are any municipality, county, school district or authority created under Section 52(b)(1) or (2), Article III or Section 59, Article XVI, Texas Constitution, a fresh water supply district, a hospital district and any political subdivision, authority, public corporation, body politic, or instrumentality of the State of Texas, any office, department, commission, board, or other agency that is part of any branch of State government, an institution of higher education, and any nonprofit corporation acting on behalf of any of those entities that has taken the actions required by Section 2256.016 of the Act and that has executed either the Trust Agreement or a counterpart of the Trust Agreement or a participation certificate. Any local government entity that becomes a Participant has the same rights and obligations under the Trust Agreement as other Participants. Each Participant shall have the right to invest funds for credit to such Participant’s account. There is no minimum amount that must be invested pursuant to the Trust Agreement, nor is there any limitation on the aggregate amount of funds that any Participant may invest at one time. Similarly, each Participant has the right from time to time to request payment of an amount equal to or less than the amount of funds in the Participant’s account. Subject to meeting the daily times for giving notice, which may be adjusted by the Program Administrator, there is no limitation on the period of time that funds may be invested through the Trust prior to such payment. Upon receipt of any payment request, the Program Administrator notifies the Custodian of the payment request from a Participant and the requested amount is paid by the Custodian to, or on behalf of, such Participant not later than the next business day, subject only to certain calamities or crises that may affect the financial markets of the United States, as specified in the Trust Agreement. 3 Any Participant may withdraw from the Trust Agreement at any time without penalty upon written notice to the Program Administrator, who will notify the Custodian and the Board of Trustees upon receipt of such notice. The withdrawal becomes effective when the Participant’s account is equal to zero. If any Participant breaches any material covenants contained in the Trust Agreement or if any of its representations cease to be true, it shall be deemed to have given notice of withdrawal. Each Participant must designate a representative to act for the Participant under the Trust Agreement for all purposes, including the giving of consent on behalf of the Participant and receiving notice on behalf of the Participant. Pursuant to Section 2256.005 of the Act, such representative must be the investment officer that is empowered by the charter, ordinances, and any local regulation to direct the investments for such Participant. Such representative is not required to devote the representative’s entire time to duties under the Trust Agreement. Such representative shall be the official responsible for the investment of funds into the Trust and all payments made from the Trust for the Participant represented by such representative. In making investment and payment requests, each representative should use judgment and care to achieve the following objectives in the indicated order: (i) preservation and safety of principal, (ii) liquidity, and (iii) yield. B. Trustees and Board of Trustees; Advisory Board Pursuant to the Trust Agreement the Trust is supervised by a Board of Trustees, each of whom is elected by the Participants. The Board of Trustees (the “Board”) supervises the Trust and its affairs and acts as the liaison between the Participants, the Custodian and the Program Administrator. The Board administers the affairs of the Trust and enters into contracts and agreements on behalf of the Trust in order to effectuate the terms of the Trust Agreement. It also selects the consultants for Texas CLASS, including the Program Administrator and the Custodian, subject to the terms of the Trust Agreement. The Board of Trustees is selected at the annual meeting of the Participants. Any representative may be nominated as a Trustee. The number of Trustees to be selected shall be determined by the Participants at such meeting and shall be an odd number of three (3) or more. The current list of Trustees is available at www.texasclass.com/board. The expenses of each Participant to attend the annual meeting are borne by each Participant. The reasonable out-of-pocket expenses of the Trustees incurred in performing their duties and attending meetings of the Board of Trustees are expenses of the Trust. Pursuant to Section 2256.016(g)(2), the Board of Trustees has appointed an Advisory Board composed of Participants and other persons who do not have a business relationship with the Trust, but are qualified to advise the Trust. The Advisory Board provides advice to the Board of Trustees and the Program Administrator about the Investment Policy and Investment Strategy of the Trust and about other matters as requested by the Board and the Program Administrator. The current list of Advisory Board members is available at www.texasclass.com/advisory. C. Duties of the Program Administrator and the Custodian In order to facilitate the business of the Trust, and in conformance with the Act, the services of a Program Administrator and a Custodian are employed by the Trust. The duties of the Program Administrator and the Custodian are specifically set forth in the Trust Agreement. Subject to the supervision of the Board of Trustees, the Program Administrator is responsible for advising the Board concerning investments which appear to the Program Administrator to be advantageous to the Participants within the investment criteria set forth in the Trust Agreement. The Program Administrator shall also implement or cause to be implemented securities transactions of the Funds on behalf of the Board and the Participants and shall provide other investment advisory services as called for by the Trust Agreement. Some of these services include the execution of agreements and other documents on behalf of and as agent for the Trust containing representations, warranties and covenants common for such agreements and documents within the investment industry. The Program Administrator also provides portfolio valuation services. The Program Administrator from time to time may propose to the 4 Participants that the Participants establish specially designated subaccounts with investment payment procedures, fees or other characteristics different from those set forth in the Trust Agreement. Such characteristics may include, without limitation, certain restrictions on amounts to be invested, holding period prior to payments or certain other conditions to be met for payments, such as possible payment penalties, or additional fees for administering such specially designated subaccounts. A Participant in its sole discretion may create any such special subaccount using the same procedure for establishing other subaccounts. The establishment of such special subaccounts is not deemed to be an amendment of the Trust Agreement. Any subaccount that is created is subject to the terms set forth in the proposal of the Program Administrator until the terms governing such special subaccount are amended pursuant to the Trust Agreement. The Program Administrator performs certain administrative functions on behalf of the Board of Trustees. These functions include maintaining records, assisting in the organization of the annual meeting of the Participants and the meetings of the Board, responding to inquiries and other communications with Participants, paying expenses of the Trust, and engaging in marketing activities to promote participation of Texas governmental entities in the Trust. The Program Administrator fees are outlined in the Seventh Amended and Restated Trust Agreement with Texas CLASS dated August 5, 2016, the Program Administrator charges its fee on a sliding scale. The maximum fee is 12 basis points on assets up to $1 billion. The full sliding scale of the current management fee is specified in the Trust Agreement available at www.texasclass.com/document. Fees accrue daily and are deducted from portfolio earnings prior to the recording of daily Participant investment results. The fee is paid monthly and may be waived or abated at any time, in the sole discretion of the Program Administrator. The Program Administrator’s fee covers the following costs and expenses of program operation: • The Custodian’s fee • Third parties retained by the Program Administrator to render investment advice • Investment Property record-keeping expenses • Securities clearance transaction charges • Outgoing wire charges of the Custodian • Auditor and legal counsel charges • Preparation of monthly and annual reports • Execution of Participant surveys and mailings • Sales, marketing, and client service functions (including Web site maintenance and certain conference sponsorships) • Valuation of the Investment Property • Board of Trustee meetings charges • The cost of obtaining a rating from a nationally recognized statistical rating organization Wells Fargo Bank, NA serves as Custodian of the Trust. The Custodian is, among other things, responsible for the receipt and safekeeping of all cash, securities or other assets comprising the cooperatively invested assets. Such assets are held for the benefit of the Trust in the name of the Custodian or its nominee. The Custodian also collects the income on investments and allocates it in accordance with the instructions from the Program Administrator and the provisions of the Trust Agreement. The Custodian is required to hold the investments of the Trust separate and apart from other property of the Custodian and assure that such property is never deemed an asset or liability of the Custodian. D. Investment, Payment, Valuation Procedures Specific investment, payment, and valuation procedures are described in Exhibits A through C of the Trust Agreement. Such Exhibits may be amended by the Program Administrator. Exhibit A describes the time by which funds must be received by the Custodian in order to make investments on the same business day. Exhibit B provides the timetable for receipt of notice in order to make payments on the same business day. As provided in Exhibit C, on a daily basis, normally at 5:00 pm Eastern time, the Investment Property Value is determined by using the amortized cost valuation method. This involves initially valuing a security at its costs and thereafter accreting to maturity any discount or amortizing to maturity any premium, regardless of the impact of fluctuating interest rates on the market value of the instrument. At least daily, the Investment Property Value is determined on a mark-to-market basis as described in Exhibit C. As an alternative, the market value of all or a portion of the account securities may be determined using the matrix method. Matrix pricing involves grouping 5 securities into a matrix by type, maturity, and short-term credit rating. A primary dealer who makes markets in those securities will provide the bid side prices for the matrix. E. Permitted Investments The Funds have been specifically designed for the use of Texas local government entities. Accordingly, the portfolios of Texas CLASS consist solely of securities in which such entities are permitted to invest funds pursuant to the Act. All investment securities purchased for the Funds, including those with repurchase agreements, are delivered to the Custodian and held for the benefit of the Trust and its Participants. Home rule city and county charters may have provisions more restrictive than the Act regarding investments of their money and such restrictions may not be complied with by the Trust. Any such restrictions are the sole responsibility of each Participant. Texas CLASS Authorized Investments Texas CLASS may invest in any or all of the legal investments specified in Sections through 2256.016, of the Act (referred to herein as “Permitted Investments”). Such investments may include the following: • U.S. Treasury Bills, Notes, and Bonds, • Obligations of or guaranteed by U.S. Government Agencies and Instrumentalities, • State and local government obligations (subject to limitation), • Certificates of Deposits of a State or National Bank domiciled in the State of Texas guaranteed or insured by the FDIC, that meet the requirements of the Act • Bankers’ Acceptances • Mutual Funds, • Repurchase Agreements, • Highly Rated Commercial Paper, and • Guaranteed Investment Contracts. Texas CLASS Government Authorized Investments Monies of Texas CLASS Government Fund may be invested and reinvested only in investments authorized by the Texas CLASS Investment Policy (Section 6.04) and in Sections through 2256.016, of the Act (referred to herein as “Permitted Investments”). Such investments may include the following: • U.S. Treasury Bills, Notes, and Bonds, • Obligations of or guaranteed by U.S. Government Agencies and Instrumentalities, • Stable $1.00 NAV Mutual Funds. • Repurchase Agreements. The Board of Trustees has adopted an Investment Policy and Investment Strategy that further provides what investment instruments the monies of the Funds may be invested and reinvested in. The Funds may only invest in those instruments authorized by the Act. The current Texas CLASS investment policy is available at www. texasclass.com/document. No monies of the Funds may be invested in the following or in any other type of investment prohibited by the Act or other applicable law: • obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal (IO’s), • obligations whose payment represents the principal stream of cash flow from the underlying mortgage- backed security collateral and bears no interest (PO’s), • collateralized mortgage obligations that have a stated final maturity date of greater than 10 years, and • collateralized mortgage obligations, the interest rates of which are determined by an index that adjusts opposite to the changes in the market index (inverse floaters). No more than 5% of the total Texas CLASS portfolio (Not applicable for Texas CLASS Government) may be invested in securities issued by one issuer. The maximum portfolio exposure to United States dollar denominated securities issued in the United States by United States branches and/or subsidiaries of foreign entities is 25% of assets. All investments made on behalf of the Trust shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person’s own affairs, not for speculation but for investment, considering the probable safety of capital and the 6 probable income to be derived. Investment of funds shall be governed by the following investment objectives in order of priority: (1) preservation and safety of principal; (2) liquidity; and (3) yield. F. General Information Regarding the Trust The intent of the Trust is to maintain a net asset value of $1.00, however, due to the risk of market price fluctuation there is no guarantee that a net asset value of $1.00 can be maintained. The Investment Criteria as described in Exhibit E of the Trust Agreement and the Investment Policy and Investment Strategy may be amended by a majority of the Board of Trustees. The Funds will seek to attain their investment objectives. However, no guarantees or assurances can be given that the Funds will achieve their investment objectives or that any benefit described in this Information Statement will result from the placement of money in the Funds. G. Portfolio Transactions Pursuant to the Act, the Board of Trustees has appointed the Program Administrator to invest and manage the funds of the Trust. Portfolio transactions occur primarily with major dealers in money market instruments acting as principals. Such transactions are normally on a net basis which do not involve payment of brokerage commissions. Transactions with dealers normally reflect the spread between bid and asked prices. G. Program Information For the most current information on the Trust, please visit www.texasclass.com. PART 2 INVESTING THROUGH TEXAS CLASS A. How to Open an Account with Texas CLASS and/or Texas CLASS Government Any municipality, county, school district, or authority created under Section 52(b)(1) or (2) Article III or Section 59, Article XVI, Texas Constitution, a fresh water supply district, a hospital district and any political subdivision, authority, public corporation, body politic, or instrumentality of the State of Texas, any office, department, commission, board, or other agency that is part of any branch of state government, institution of higher education, and any nonprofit corporation acting on behalf of any of those entities that has taken action required by Section 2256.016 of the Act (“Public Entity”) may join the Texas CLASS and/or the Texas CLASS Government investment program. In order to join either Fund an eligible Public Entity must adopt the Trust Agreement through a majority vote of its governing body. To obtain information on how to become a Participant, please contact the Client Service Desk at 800- 707-6242. Upon receipt and acceptance of such forms and any other necessary documents, the Public Entity will be a Participant of Texas CLASS and may make its initial investment of funds. B. Investments and Payments Investments in and payments from the Trust can be made by Participants on any business day by notifying the Program Administrator by telephone, written notice, or over the secure internet program, MYACCESS. It is the responsibility of Participants to provide instructions to their respective banks to wire or electronically transfer funds to the account at the Custodian when contributions are made. Participants are responsible for any wire charges billed by their own banks. Custodian wire charges are an expense of the Trust. For security purposes, only previously designated Participant officials may conduct transactions, and funds will only be wired to payees listed on the list of approved payees provided by the Participant to the Program Administrator in advance of the payment. For telephone transactions, all conversations are recorded for accuracy and verification. A Participant may withdraw from Texas CLASS at any time at its discretion by sending an appropriate written notice to Texas CLASS. C. Reports to Participants Each Participant receives an annual report containing the audited financial statements of the Trust, including a statement of assets and liabilities and a statement of 7 Texas CLASS 2435 North Central Expressway, Suite 1200 Richardson, Texas 75080 T (800) 707-6242 | F (855) 848-9910 clientservices@texasclass.com www.texasclass.com 11/16 operations and changes in net assets of the Trust. The fiscal year end is June 30 of each calendar year. Each Participant receives a monthly report of its own account. Potential Participants are advised to review the financial reports for the Trust that are made available to them. D. Identity of Advisors The Program Administrator Public Trust Advisors, LLC is the Program Administrator under the Trust Agreement. Public Trust Advisors, LLC is an SEC-registered investment advisor and is located at 717 17th Street, Suite 1850, Denver, Colorado 80202. Its phone number is 800-707-6242. The Custodian The Custodian is Wells Fargo Bank, NA, with offices in Dallas, Houston, and multiple other locations throughout the state. Auditors CliftonLarsonAllen, LLP, a national accounting firm, serves as the independent auditor for the Trust and provides an opinion on the financial statements of the Trust in accordance with generally accepted accounting principles. The address of CliftonLarsonAllen, LLP is 8390 E. Crescent Parkway, Suite 500, Greenwood Village, CO 80111. Its phone number is 303-779-5710. Attorneys Bracewell LLP serves as legal counsel to the Trust. The address of Bracewell LLP is 1445 Ross Avenue, Suite 3800, Dallas, Texas 75202. Its phone number is 214- 758-1606. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3514 File ID: Type: Status: 2017-3514 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 08/11/2017File Created: Final Action: Town Center ContractFile Name: Title: Consider award of bid and of entering into a contract with Quality Excavation for the reconstruction of a portion of Town Center Boulevard; in the amount of $1,002,311.25; with an incentive bonus in the amount of $67,500.00; for a total amount of $1,069,811.25; as budgeted in the ¼ cent sales tax fund; and authorizing the City Manager to sign any necessary documents. Notes: Agenda Date: 09/12/2017 Agenda Number: 9. Sponsors: Enactment Date: Town Center Construction Memo.pdf, Recommendation of Award Letter.pdf, Town Center Construction Bid Tab.pdf, City WIde PCI Scores.pdf, Town Center Construction Contract.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Ken Griffin 1 9/8/20179/7/2017 Approve 1 Jennifer Miller 2 9/8/20179/7/2017 Approve 1 Christel Pettinos - FYI 3 9/7/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3514 Title Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3514) Consider award of bid and of entering into a contract with Quality Excavation for the reconstruction of a portion of Town Center Boulevard; in the amount of $1,002,311.25; with an incentive bonus in the amount of $67,500.00; for a total amount of $1,069,811.25; as budgeted in the ¼ cent sales tax fund; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds have been budgeted in the Infrastructure Maintenance Fund ¼% Sales Tax for this project. Staff Recommendation: The Engineering Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Ken Griffin, P.E., Director of Engineering and Public Works Date: September 12, 2017 Reference: Town Center Blvd. Reconstruction TAX 2015C 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information:  Town Center Boulevard was originally constructed in the early 1990’s  The low bidder for the project was Quality Excavation, Ltd. at $1,002,311.25  The contractor bid 135 calendar days for completion of the project Introduction: This agenda item is being presented for approval to enter into a contract with Quality Excavation, Ltd. in an amount of $ $1,002,311.25 for the reconstruction of a portion of Town Center Boulevard from Town Center Shopping Center to north of the intersection of Town Center Drive. Analysis: To provide excellent and well maintained city infrastructure, the citizens of Coppell authorized the use of ¼ percent sales tax revenue to be allocated for the reconstruction of our streets and alleys. Through an analysis of all alleys within the City of Coppell, this portion of Town Center Boulevard was identified as in need of reconstruction. The average Pavement Condition Index (PCI) for all streets in Coppell is 85. The PCI for this portion of Town Center Boulevard is 59. Any street with a PCI rating of less than 65 is classified as very poor. An example of some streets with very poor ratings that we have recently reconstructed are: Vanbebber – PCI 58; Whispering Hills – PCI 53; and Willow Springs – PCI 46. We are currently working on several other streets with low PCI ratings, but they are not ready to go to construction at this time. The project improvements will include storm drainage improvements, full paving replacement and sidewalk rehabilitation within the project limits. 2 On August 10, 2017, the City received and opened seven sealed bids ranging from a low of $1,002,311.25 to a high of $1,540,007.00 for this project. The method of bidding used was the “A+B” method, where the number of days bid were weighted and used in the evaluation of bids. Five of the seven bidders, including the low bidder, bid 135 calendar days. Two bidders bid 130 days. The combination of the lowest dollar amount bid and the 135-day time bid qualified as the lowest overall bid. This bid is the most advantageous bid for the City. The low bid was submitted by Quality Excavation, Ltd. Quality Excavation, Ltd. has relevant experience on other municipal projects. Their previous work history indicates they can complete the project within the budget and the time allowed. The contract before you this evening includes reconstruction of the Town Center Boulevard project for the limits indicated. To facilitate the work, access will be restricted during construction in phases. This goal of the phasing plan will be to allow each business a driveway access point to be open at all times. Upon approval of this contract, city staff will send letters to all impacted businesses informing them of the project and start date. The contractor and the city staff will continue to be in communication with the affected businesses on a regular basis to ensure minimal disruption of their daily activities. Legal Review: The City’s standard construction contract has been reviewed by legal periodically, with changes made as requested. Fiscal Impact: The fiscal impact of this Agenda item is $1,002,311.25 base contract with a maximum incentive of $67,500.00 for a total of $1,069,811.25. Geotechnical services are not included in this contract and are paid for under separate contract from this fund. The anticipated cost for geotechnical services is an additional $35,000.00 Recommendation: The Engineering Department recommends approval of this contract with Quality Excavation, Ltd. 08.22.17 Ms. Jamie Brierton City of Coppell Engineering & Public Works 255 E. Parkway Blvd. Coppell, Texas 75016 Re: Tax 2015C Street Improvements Town Center Boulevard Bid No. Q-0717-01 Dear Ms. Brierton, Enclosed for your review and approval is a copy of the tabulation of bids for all bidders. We have examined the bid by the apparent low bidder, Quality Excavation, Ltd. of Aubrey, Texas, and found it to be complete and in order, and that the contract price is considered fair and reasonable. We therefor recommend award of the contract to Quality Excavation, Ltd. in the amount of $1,002,311.25. If you have any questions or concerns, please call me at (817) 546 7200. Regards, JQ Infrastructure, LLC Louis Hund, P.E. Associate/Senior Project Manager Tax 2015C - Town Center BoulevardItem No. Bid Quantity UnitDescriptionUnit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price101 1 LSMOBILIZATION$50,000.00 $50,000.00 $25,000.00 $25,000.00 $18,500.00 $18,500.00 $60,000.00 $60,000.00 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $46,100.00 $46,100.00102 2 EAPROJECT SIGNS$645.00 $1,290.00 $1,000.00 $2,000.00 $700.00 $1,400.00 $600.00 $1,200.00 $500.00 $1,000.00 $500.00 $1,000.00 $600.00 $1,200.00103 1 LSRIGHT-OF-WAY PREPARATION$68,000.00 $68,000.00 $10,000.00 $10,000.00 $40,000.00 $40,000.00 $10,000.00 $10,000.00 $5,500.00 $5,500.00 $50,000.00 $50,000.00 $196,500.00 $196,500.00104 4900 SYSAWCUT, REMOVE & DISPOSE EX. CONC. PVMT, DRWYS, AND SIDEWALK$7.35 $36,015.00 $12.00 $58,800.00 $15.00 $73,500.00 $12.50 $61,250.00 $12.50 $61,250.00 $18.00 $88,200.00 $12.00 $58,800.00105 4950 SY8" SUBGRADE PREPARATION$3.75 $18,562.50 $10.00 $49,500.00 $5.00 $24,750.00 $15.00 $74,250.00 $16.25 $80,437.50 $10.00 $49,500.00 $3.00 $14,850.00106 1000 SY8" FLEXBASE$25.25 $25,250.00 $20.00 $20,000.00 $18.00 $18,000.00 $14.00 $14,000.00 $30.00 $30,000.00 $15.00 $15,000.00 $25.00 $25,000.00107 3650 SY9" REINFORCED CONCRETE PAVEMENT WITH CURB$68.50 $250,025.00 $90.00 $328,500.00 $84.75 $309,337.50 $88.00 $321,200.00 $57.25 $208,962.50 $100.00 $365,000.00 $97.50 $355,875.00108 300 SY9" STAMPED CONCRETE PAVEMENT WITH INTEGRAL COLOR$165.50 $49,650.00 $145.00 $43,500.00 $142.50 $42,750.00 $150.00 $45,000.00 $225.00 $67,500.00 $129.00 $38,700.00 $160.00 $48,000.00109 800 SY9" REINFORCED CONCRETE DRIVEWAY PAVEMENT$73.50 $58,800.00 $98.00 $78,400.00 $85.75 $68,600.00 $75.00 $60,000.00 $83.50 $66,800.00 $100.00 $80,000.00 $84.00 $67,200.00110 640 SY4" REINFORCED CONCRETE SIDEWALK$54.25 $34,720.00 $52.00 $33,280.00 $56.00 $35,840.00 $65.00 $41,600.00 $64.00 $40,960.00 $50.00 $32,000.00 $55.00 $35,200.00111 50 SY4" REINFORCED CONCRETE SIDEWALK WITH INTEGRAL CURB$77.25 $3,862.50 $69.00 $3,450.00 $150.00 $7,500.00 $80.00 $4,000.00 $72.50 $3,625.00 $70.00 $3,500.00 $140.00 $7,000.00112 10 EABARRIER FREE RAMP$1,400.00 $14,000.00 $1,500.00 $15,000.00 $2,000.00 $20,000.00 $1,400.00 $14,000.00 $1,850.00 $18,500.00 $1,500.00 $15,000.00 $2,000.00 $20,000.00113 150 LFPAVEMENT MARKINGS$8.00 $1,200.00 $10.00 $1,500.00 $7.75 $1,162.50 $15.00 $2,250.00 $20.00 $3,000.00 $14.00 $2,100.00 $8.00 $1,200.00114 300 EARAISED PAVEMENT MARKERS$5.00 $1,500.00 $8.00 $2,400.00 $4.50 $1,350.00 $5.50 $1,650.00 $8.00 $2,400.00 $4.00 $1,200.00 $5.00 $1,500.00115 1 LSPREPARE TRAFFIC CONTROL PLAN AND IMPLEMENT$1,800.00 $1,800.00 $5,000.00 $5,000.00 $25,500.00 $25,500.00 $6,000.00 $6,000.00 $22,500.00 $22,500.00 $20,000.00 $20,000.00 $62,000.00 $62,000.00116 1 LSPREPARE AND IMPLEMENT STORM WATER POLLUTION PREVENTION PLAN (SWPPP)$2,500.00 $2,500.00 $2,500.00 $2,500.00 $3,300.00 $3,300.00 $3,000.00 $3,000.00 $2,000.00 $2,000.00 $20,000.00 $20,000.00 $10,000.00 $10,000.00117 1 LSRESTORE PARKWAYS & DISTURBED AREAS$32,750.00 $32,750.00 $20,000.00 $20,000.00 $15,500.00 $15,500.00 $10,000.00 $10,000.00 $15,500.00 $15,500.00 $10,000.00 $10,000.00 $17,000.00 $17,000.00118 3 EAREMOVE & DISPOSE EX. STORM DRAIN INLET$1,200.00 $3,600.00 $500.00 $1,500.00 $750.00 $2,250.00 $750.00 $2,250.00 $1,741.50 $5,224.50 $500.00 $1,500.00 $600.00 $1,800.00119 960 LFREMOVE & DISPOSE EX. STORM DRAIN PIPE ALL SIZES$24.00 $23,040.00 $20.00 $19,200.00 $13.75 $13,200.00 $15.00 $14,400.00 $24.51 $23,529.60 $25.00 $24,000.00 $10.00 $9,600.00120 3 EA10' RECESSED CURB INLET$5,100.00 $15,300.00 $4,000.00 $12,000.00 $4,550.00 $13,650.00 $6,500.00 $19,500.00 $5,450.25 $16,350.75 $5,000.00 $15,000.00 $4,300.00 $12,900.00121 480 LF18" REINFORCED CONCRETE PIPE (CL III)$75.50 $36,240.00 $82.00 $39,360.00 $103.50 $49,680.00 $130.00 $62,400.00 $190.92 $91,641.60 $110.00 $52,800.00 $76.00 $36,480.00122 150 LF24" REINFORCED CONCRETE PIPE (CL III)$108.00 $16,200.00 $92.00 $13,800.00 $131.50 $19,725.00 $140.00 $21,000.00 $219.30 $32,895.00 $130.00 $19,500.00 $110.00 $16,500.00123 23 LF27" REINFORCED CONCRETE PIPE (CL III)$131.00 $3,013.00 $100.00 $2,300.00 $127.50 $2,932.50 $175.00 $4,025.00 $237.36 $5,459.28 $140.00 $3,220.00 $115.00 $2,645.00124 340 LF36" REINFORCED CONCRETE PIPE (CL III)$174.10 $59,194.00 $156.00 $53,040.00 $215.00 $73,100.00 $210.00 $71,400.00 $291.54 $99,123.60 $170.00 $57,800.00 $220.00 $74,800.00125 15 EAADJUST EXISTING VALVE BOX TO GRADE$395.00 $5,925.00 $550.00 $8,250.00 $250.00 $3,750.00 $300.00 $4,500.00 $477.30 $7,159.50 $100.00 $1,500.00 $420.00 $6,300.00126 3 EAREMOVE & DISPOSE EX. SANITARY SEWER MANHOLE$3,850.00 $11,550.00 $650.00 $1,950.00 $1,000.00 $3,000.00 $1,500.00 $4,500.00 $1,651.20 $4,953.60 $1,000.00 $3,000.00 $735.00 $2,205.00127 3 EA4' SANITARY SEWER MANHOLE (ALL DEPTHS)$8,080.00 $24,240.00 $6,600.00 $19,800.00 $5,850.00 $17,550.00 $9,000.00 $27,000.00 $11,332.65 $33,997.95 $6,000.00 $18,000.00 $5,300.00 $15,900.00128 60 LF8" PVC SDR-35 SANITARY SEWER PIPE$140.00 $8,400.00 $50.00 $3,000.00 $48.00 $2,880.00 $150.00 $9,000.00 $176.73 $10,603.80 $100.00 $6,000.00 $94.00 $5,640.00129 1053 LFTRENCH SAFETY SYSTEM (ALL UTILITY CONSTRUCTION)$2.25 $2,369.25 $1.00 $1,053.00 $2.00 $2,106.00 $1.00 $1,053.00 $3.75 $3,948.75 $1.00 $1,053.00 $4.00 $4,212.00130 1 LSREPAIR/REPLACE/MODIFY EX. IRRIGATION SYSTEMS$14,665.00 $14,665.00 $15,000.00 $15,000.00 $25,000.00 $25,000.00 $6,000.00 $6,000.00 $4,850.00 $4,850.00 $10,000.00 $10,000.00 $9,000.00 $9,000.00131 400 LFINSTALL TREE ROOT BARRIER$64.00 $25,600.00 $70.00 $28,000.00 $31.50 $12,600.00 $8.00 $3,200.00 $42.00 $16,800.00 $20.00 $8,000.00 $26.00 $10,400.00132 1 LSREMOVE AND RESET LANDSCAPING$5,800.00 $5,800.00 $6,000.00 $6,000.00 $24,000.00 $24,000.00 $10,000.00 $10,000.00 $3,750.00 $3,750.00 $10,000.00 $10,000.00 $6,000.00 $6,000.00133 100 SYPOINT REPAIRS - SIDEWALK$72.00 $7,200.00 $75.00 $7,500.00 $71.50 $7,150.00 $85.00 $8,500.00 $75.80 $7,580.00 $60.00 $6,000.00 $108.00 $10,800.00134 600 SYPOINT REPAIRS - PAVEMENT$69.00 $41,400.00 $98.00 $58,800.00 $102.50 $61,500.00 $125.00 $75,000.00 $90.00 $54,000.00 $100.00 $60,000.00 $158.00 $94,800.00135 1 LSRESIDENT/BUSINESS COMMUNICATION$7,300.00 $7,300.00 $2,500.00 $2,500.00 $1,500.00 $1,500.00 $4,000.00 $4,000.00 $2,000.00 $2,000.00 $1.00 $1.00 $5,000.00 $5,000.00136 15 EANEW SIGN$550.00 $8,250.00 $750.00 $11,250.00 $510.00 $7,650.00 $1,000.00 $15,000.00 $1,150.00 $17,250.00 $500.00 $7,500.00 $500.00 $7,500.00137 5 EAREPLACE DOUBLE CHECK BACKSIPHONAGE PREVENTION DEVICE$1,000.00 $5,000.00 $1,250.00 $6,250.00 $2,050.00 $10,250.00 $3,500.00 $17,500.00 $2,302.65 $11,513.25 $2,000.00 $10,000.00 $3,300.00 $16,500.00138 5 EANEW CORPORATION AND BALL VALVE CURB STOP FOR METER RELOCATION$2,500.00 $12,500.00 $3,000.00 $15,000.00 $2,750.00 $13,750.00 $2,500.00 $12,500.00 $1,750.00 $8,750.00 $2,000.00 $10,000.00 $1,600.00 $8,000.00139 1 EAFIRE HYDRANT RELOCATION$4,250.00 $4,250.00 $3,000.00 $3,000.00 $4,550.00 $4,550.00 $3,000.00 $3,000.00 $7,810.95 $7,810.95 $4,000.00 $4,000.00 $3,300.00 $3,300.00140 2 EADROP INLET$5,675.00 $11,350.00 $6,000.00 $12,000.00 $5,450.00 $10,900.00 $7,000.00 $14,000.00 $6,720.90 $13,441.80 $5,000.00 $10,000.00 $4,900.00 $9,800.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00SUBTOTAL TAX 2015C - TOWN CENTER BOULEVARD$1,002,311.25 $1,039,383.00 $1,089,663.50 $1,139,128.00 $1,162,568.93 $1,180,074.00 $1,337,507.00TOTAL BID ITEMS BASE BID$1,002,311.25$1,039,383.00$1,089,663.50$1,139,128.00$1,162,568.93$1,180,074.00$1,337,507.00TOTAL TIME BID (CALENDAR DAYS)135 CD 135 CD 135 CD 130 CD 135 CD 130 CD 135 CDTOTAL TIME BID ($/DAY)$202,500.00 $202,500.00 $202,500.00 $195,000.00 $202,500.00 $195,000.00 $202,500.00BASIS FOR COMPARISON OF BIDS$1,204,811.25$1,241,883.00$1,292,163.50$1,334,128.00$1,365,068.93$1,375,074.00$1,540,007.00TANGIBLE PERSONAL PROPERTY$3,000,000.00 not provided $750,000.00 $2,300,000.00 $5,000,000.00 $480,000.00 $25,000,000.00Tiseo Paving Co.Quality Excavation, Ltd.NPL Construction Co.RKM Utility Services Inc.S.J. Louis Construction of Texas, Ltd.Jim Bowman Construction Co., L.P.Ken-Do Contracting LP Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3537 File ID: Type: Status: 2017-3537 Ordinance Agenda Ready 1Version: Reference: In Control: Finance 08/24/2017File Created: Final Action: Budget Adoption FY 17-18File Name: Title: Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the Fiscal Year of October 1, 2017 through September 30, 2018, and authorizing the Mayor to sign. Notes: Agenda Date: 09/12/2017 Agenda Number: 10. Sponsors: Enactment Date: Memo Budget Adoption FY 2017-18.pdf, 17-18 Budget Adoption Ordinance.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 8/25/20178/24/2017 Approve 1 Christel Pettinos - FYI 2 8/24/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3537 Title Consider approval of an Ordinance approving and adopting the budget for the City of Coppell, Texas for the Fiscal Year of October 1, 2017 through September 30, 2018, and authorizing the Mayor to sign. Summary Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3537) See attached memorandum. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval of the Ordinance. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: September 12, 2017 Reference: Consider approval of an Ordinance to adopt the FY 2017-18 Annual Budget 2030: Sustainable City Government Introduction: This item is being presented for approval to adopt the FY 2017-18 Annual Budget for the City of Coppell for the period of October 1, 2017 through September 30, 2018. The public hearing for this budget was held August 22, 2017. In addition to the public hearing; during the summer months, the City held three (3) budget workshops open to the public with the City Council. The total General Fund revenues are estimated to be $64.3 million, while the total General Fund expenditures are estimated at $63.7 million. When considering all the funds included in the FY 2017-18 Annual Budget; the total expenditures are approximately $121.0 million. In addition to the General Fund, this budget includes the Special Revenue Funds, the Water and Sewer Fund and the Debt Service Funds. Analysis: The approval of this ordinance is required to establish the City of Coppell FY 2017-18 Annual Budget. Legal Review: This agenda item was reviewed during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval of this Ordinance. ORDINANCE NO. 2017-XXXX AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, APPROVING AND ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018; APPROPRIATING THE VARIOUS AMOUNTS REQUIRED FOR SUCH BUDGET; PROVIDING FOR RECORDING OF THE ORDINANCE; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Coppell, Texas, has submitted to the City Council a proposed budget of the revenues and expenditures of conducting the affairs of the City and providing a complete financial plan for 2017-2018; and WHEREAS, the City Council of the City of Coppell has received the proposed budget, a copy of which proposed budget and all supporting schedules have been filed with the City Secretary of the City of Coppell; and WHEREAS, the City Council has conducted the necessary public hearings as required by law; NOW, THEREFORE: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the proposed budget of the revenues of the City of Coppell and the expenditures of conducting the affairs of the City, providing a complete financial plan for the ensuing fiscal year beginning October 1, 2017, and ending September 30, 2018 as submitted to the City Council by the City Manager, be, and the same is hereby, in all things adopted and approved as the budget of all current revenues and expenditures of the City for the fiscal year beginning October 1, 2017, and ending September 30, 2018. SECTION 2. That the sum of $121,000,963 is hereby appropriated for the expenditures established in the approved budget, attached hereto as Exhibit “A” and made part hereof for all purposes. SECTION 3. That the City Council reserves the authority to transfer designated appropriations to any individual department or activity. SECTION 4. That all notices and public hearings required by law have been duly completed. SECTION 5. That all ordinances of the City of Coppell in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other provisions of the ordinances of the City of Coppell not in conflict with the provisions of the Ordinance shall remain in full force and effect. SECTION 6. That should any sentence, paragraph, subdivision, clause, phrase or section of this Ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Ordinance as a whole or any part or provision thereof other than the part thereof decided to be unconstitutional, illegal or invalid. SECTION 7. This Ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provides. DULY PASSED and adopted by the City Council of the City of Coppell, Texas, on the 12th day of September, 2017. APPROVED: ___________________________ MAYOR ATTEST: ___________________________ CITY SECRETARY APPROVED AS TO FORM: ____________________________________________ CITY ATTORNEY Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3538 File ID: Type: Status: 2017-3538 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 08/24/2017File Created: Final Action: Tax Revenue ratification FY 17-18File Name: Title: Consider ratification of the vote on the FY 2017-18 annual budget which results in more revenues from ad valorem taxes than the previous year. Notes: Agenda Date: 09/12/2017 Agenda Number: 11. Sponsors: Enactment Date: Memo Property Tax Revenue Increase 2017-18.pdf, Cover Page 2017-18.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 8/25/20178/24/2017 Approve 1 Christel Pettinos - FYI 2 8/24/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3538 Title Consider ratification of the vote on the FY 2017-18 annual budget which results in more revenues from ad valorem taxes than the previous year. Summary See attached memorandum. Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3538) Fiscal Impact: The property tax revenue increase is $1,650,178, which is a 4.24% increase from last year’s budget. The property tax revenue to be raised from new property added to the tax roll this year is $911,338. Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: September 12, 2017 Reference: Consider approval of the property tax revenue increase 2030: Sustainable City Government Introduction: Pursuant to Section 102.007 (c) of the Texas Local Government Code, when a budget raises more revenue from property tax than in the previous year, a separate vote of the governing body is required to ratify this increase. A vote under this section is in addition to and separate from the vote to adopt the budget or a vote to set the tax rate. Analysis: This separate agenda item requirement is based on the fact the Fiscal Year 2017-18 Annual Operating Budget will raise more revenue from property taxes than last year’s budget. Legal Review: This agenda item was reviewed during the Council packet process. Fiscal Impact: The property tax revenue increase is $1,650,178, which is a 4.24% increase from last year’s budget. The property tax revenue to be raised from new property added to the tax roll this year is $911,338. Recommendation: The Finance Department recommends approval. CITY OF COPPELL, TEXAS ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2017-2018 This budget will raise more revenue from property taxes than last year’s budget by an amount of $1,650,178, which is a 4.24 percent increase from last year’s budget. The property tax revenue to be raised from new property added to the tax roll this year is $911,338. City Council Record Vote The members of the governing body voted on the adoption of the budget as follows: FOR: – AGAINST: – PRESENT and not voting: – ABSENT: – Tax Rate Proposed FY 2017-18 Adopted FY 2016-17 Property Tax Rate 0.579500 0.579500 Effective Rate 0.567531 0.556490 Effective M&O Tax Rate 0.434175 0.426788 Rollback Tax Rate 0.584936 0.597105 Debt Rate 0.116027 0.136170 The total amount of municipal debt obligation secured by property taxes for the City of Coppell is $63,645,000. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3540 File ID: Type: Status: 2017-3540 Ordinance Agenda Ready 1Version: Reference: In Control: Finance 08/25/2017File Created: Final Action: Tax Rate Adoption FY 17-18File Name: Title: Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the year 2017 at $.579500 on each One Hundred Dollars ($100) assessed value of taxable property on which $.463473 is for operations and maintenance and $.116027 is for interest and sinking, and authorizing the Mayor to sign. Notes: Agenda Date: 09/12/2017 Agenda Number: 12. Sponsors: Enactment Date: Memo Tax Rate Adoption FY 2017-18.pdf, Rate Ordinance.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Approval History Action DateVersionSeq #Due DateActionApprover 1 Jennifer Miller 1 8/28/20178/25/2017 Approve 1 Christel Pettinos - FYI 2 8/25/2017 Notified - FYI History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 09/12/2017City Council Text of Legislative File 2017-3540 Title Consider approval of an Ordinance of the City of Coppell, Texas levying the ad valorem taxes for the year 2017 at $.579500 on each One Hundred Dollars ($100) assessed value of taxable property on which $.463473 is for operations and maintenance and $.116027 is for interest and Page 1City of Coppell, Texas Printed on 9/8/2017 Master Continued (2017-3540) sinking, and authorizing the Mayor to sign. Summary See attached memorandum. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 9/8/2017 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: September 12, 2017 Reference: Consider approval of an Ordinance to levy an ad valorem tax for the year 2017 at $0.579500 2030: Sustainable City Government Introduction: This item is being presented for approval to adopt the FY 2017-18 ad valorem tax rate of $0.579500 per $100 of assessed valuation. The property tax rate is divided into two parts, with $0.463473 or 79.98% being used for operations, and the remaining $0.116027 or 20.02% of the tax rate for the annual debt service requirements. This tax rate is the same rate as last year’s property tax rate. Over the last six (6) years, the tax rate has been reduced by a total of 11.096 cents. This tax rate, if adopted, will result in the lowest tax rate since the City’s $0.5600 tax rate during the time period of 1986 to 1990. Analysis: The Property Tax Code’s Truth-in-Taxation legal requirements for setting a property tax rate have been satisfied and the approval of this Ordinance is required to fund the City of Coppell’s FY 2017-18 Annual Budget. Since the property tax rate exceeds the effective tax rate, the motion to adopt the Ordinance must be made in the following form: “I move that the property tax rate be increased by the adoption of a tax rate of $.579500, which is effectively a 2.11 percent increase in the tax rate.” Legal Review: This agenda item was reviewed during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval of this Ordinance. ORDINANCE NO. 2017-XXXX AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, LEVYING THE AD VALOREM TAXES FOR THE YEAR 2017 AT A RATE OF .579500 PER ONE HUNDRED DOLLARS ($100) ASSESSED VALUATION ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY AS OF JANUARY 1, 2017; TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the property tax rate for the year 2017-2018 will not be increased by the adoption of $0.579500, which is the same tax rate adopted for the previous fiscal year. WHEREAS, this tax rate will raise more taxes for maintenance and operations that last year’s tax rate. WHEREAS, the tax rate will effectively be raised by 6.75% and will raise taxes for maintenance and operations on a $100,000 home by approximately $20.14. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That there be and is hereby levied for the year 2017 on all taxable property, real, personal and mixed, situated within the limits of the City of Coppell, Texas, and not exempt by the Constitution of the State and valid State laws, a tax of .57950 on each One Hundred Dollars ($100) assessed value of taxable property, and shall be apportioned and distributed as follows: a)For the PURPOSE of defraying the current expenses of the municipal government of the City, a tax of $.463473 on each One Hundred Dollars ($100) assessed value of all taxable property. THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE. b)For the PURPOSE of creating a sinking fund to pay the interest and principal on all outstanding bonds of the City, not otherwise provided for, a tax of $.116027 on each One Hundred Dollars ($100) assessed value of all taxable property, within the City which shall be applied to the payment of such interest and maturities of all outstanding bonds. SECTION 2. That all ad valorem taxes shall become due and payable on October 1, 2017 and all ad valorem taxes for the year shall become delinquent after January 31, 2018. There shall be no discount for payment of taxes prior to said January 31, 2018. A delinquent tax shall incur all penalty and interest authorized by law (Section 33.01, et seq., Texas Property Tax Code), to wit: a penalty of six percent of the amount of the tax for the first calendar month it is delinquent plus one percent for each additional month or portion of a month the tax remains unpaid prior to July 1 of the year in which it becomes delinquent. Provided, however, a tax delinquent on July 1, incurs a total penalty of twelve percent (12%) of the amount of the delinquent tax without regard to the number of months the tax has been delinquent. A delinquent tax shall also accrue interest at a rate of one percent for each month or portion of a month the tax remains unpaid. An additional penalty on delinquent personal property taxes for tax years 2017 and subsequent years is hereby authorized and imposed as provided by Section 33.11. TEXAS PROPERTY TAX CODE, in the amount of twenty percent (20%) of the delinquent tax, penalty and interest if tax becomes delinquent on February 1 of a year and remains delinquent on the 60th day thereafter. Taxes that remain delinquent on July 1, 2018, incur an additional penalty not to exceed twenty percent of the amount of taxes, penalty, and interest due; such additional penalty is to defray costs of collection due to contract with the City’s Attorney pursuant to Section 6.30 and Section 33.07 of the Property Tax Code, as amended. Taxes for the year 2017 and taxes for all future years that remain delinquent on or after June 1 under Texas Property Tax Code Sections 26.07(f), 26.15(e), 31.03, 31.031, 31.032 or 31.04 incur an additional penalty in an amount not to exceed twenty percent (20%) of taxes, penalty and interest due, pursuant to Texas Property Tax code Section 6.30 and Section 33.08, as amended. SECTION 3. Taxes are payable in Dallas County, Texas, at the office of the Tax Assessor/Collector. The City shall have available all rights and remedies provided by law for the enforcement of the collection of taxes levied under this ordinance. SECTION 4. That the tax rolls, as presented to the City Council together with any supplement thereto, be, and the same are hereby approved. SECTION 5. The fact that it is necessary that this ordinance be enacted in order to authorize the collection of ad valorem taxes for the year 2017, this ordinance shall take effect from and after its passage as the law in such cases provides. DULY PASSED and adopted by the City Council of the City of Coppell, Texas, this the 12th day of September, 2017. APPROVED: ___________________________ MAYOR ATTEST: ___________________________ CITY SECRETARY APPROVED AS TO FORM: ____________________________________________ CITY ATTORNEY