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CP 2021-10-26CFI LL City of Coppell, Texas Meeting Agenda City Council 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Tuesday, October 26, 2021 5:30 PM Council Chambers WES MAYS BRIANNA HINOJOSA-SMITH Mayor Mayor Pro Tem CLIFF LONG JOHN JUN Place 1 Place 5 DON CARROLL BIJU MATHEW Place 3 Place 6 KEVIN NEVELS MARK HILL Place 4 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 5:30 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 E. 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 Section 551.071, Texas Government Code - Consultation with City Attorney. Consultation with City Attorney regarding the Short -Term Rental Ordinance. 3. Work Session (Open to the Public) 1st Floor Conference Room City of Coppell, Texas Page 1 Printed on 10/22/2021 City Council Meeting Agenda October 26, 2021 A. Discussion regarding agenda items. B. Discussion regarding appointments to boards and commissions. C. Continuation of Council Code of Conduct and House Rules discussion. D. Discussion regarding Council's agenda request process. E. Receive an update on the draft Social Media Policy. Attachments: Social Media Policy Memo.pdf Regular Session 4. Invocation 7:30 p.m. 5. Pledge of Allegiance 6. Citizens' Appearance Proclamations 7. Consider approval of a Proclamation naming the month of October, "Arbor Day Celebration Month"; and authorizing the Mayor to sign. Attachments: Arbor Day Celebration Month Proclamation.pdf 8. Consider approval of a Proclamation naming the week of November 1-5, 2021, as "Municipal Court Week,"; and authorizing the Mayor to sign. Attachments: Municipal Court Week Proclamation 2021.pdf Presentations 9. Presentation of an award to the Coppell Parks and Recreation Department from the American Academy for Park and Recreation Administration (AAPRA) and the National Recreation and Park Association (NRPA) as the recipient of the 2021 Gold Medal Award. 10. Coppell Sustainable Food Organization Annual Update. 11. Consent Agenda A. Consider approval of the minutes: October 12, 2021. Attachments: CM 2021-10-12.pdf B. Consider approval of renewing the USIC Line Locating Services contract; in the amount of $85,000.00; as budgeted in the Water/Sewer Fund; and authorizing the City Manager to sign any necessary documents. Attachments: USIC Renewal Memo.pdf USIC Contract.pdf USIC 2021 Renewal.pdf City of Coppell, Texas Page 2 Printed on 10/22/2021 City Council Meeting Agenda October 26, 2021 End of Consent Agenda 12. Consider approval of awarding a city-wide heating, ventilation, and air conditioning maintenance services contract to TD Industries, Inc.; for a one-year period beginning October 1, 2021; with the option of two additional one-year renewals; for the total amount of $385,753.33; as budgeted; and authorizing the City Manager to sign any necessary documents. Attachments: TDI HVAC Renewal Memo.pdf Service Aqreement 2021- 2024.pdf 13. Consider approval of awarding Bid # Q-0821-01 Village Parkway Pump Station Standby Generator to Clark Electric, Inc.; in the amount of $1,702,832.00; for the supply and installation of new standby electric generator; funded through Bond proceeds; and authorizing the City Manager to sign any necessary documents. Attachments: VPPS Standby Generator Memo. df Exhibit A Villaqe Parkway Pump Station.pdf Engineers Recommendation. pdf Clark Electric Contract and Bid Form.pdf 14. Consider approval of awarding Bid # Q-0921-01 Sandy Lake Lift Station and System Improvements; to Felix Construction; in the amount of $6,466,574.00; for the reconstruction of the Sandy Lake lift station; funded through Bond proceeds; and authorizing the City Manager to sign all necessary documents. Attachments: Sandy Lake Lift Station Memo.pdf SLLS Exhibit.pdf Enginee rs Bid Recommendation.pdf 15. Consider approval of the City of Coppell's Elected and Appointed Officials' Social Media policy. Attachments: Elected Officials Social Media Palicy.pdf 16. City Manager Reports - Project Updates and Future Agendas 17. Mayor and Council Reports Report by the City Council on recent and upcoming events. 18. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. A. Report on Carrollton/Farmers Branch ISD and Lewisville ISD - City of Coppell, Texas Page 3 Printed on 10/22/2021 City Council Meeting Agenda October 26, 2021 Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Kevin Nevels C. Report on Coppell Seniors - Councilmember John Jun 19. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 20. Necessary Action from Executive Session 21. Adjournment Wes Mays, 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 22nd day of October, 2021, at Ashley Owens, 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 make requests for these services seventy-two (72) hours — three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1 -800 -RELAY, TX 1-800-735-2989). City of Coppell, Texas Page 4 Printed on 10/22/2021 COFFELL1 File ID: 2021-5982 Version: 1 File Name: Short Term Rentals City of Coppell, Texas Master File Number: 2021-5982 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Executive Session In Control: City Council File Created: 10/19/2021 Final Action: Title: Consultation with City Attorney regarding the Short -Term Rental Ordinance. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5982 Title Consultation with City Attorney regarding the Short -Term Rental Ordinance. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 COFFELL1 File ID: 2021-5947 Version: 1 File Name: WKS 10/12/21 City of Coppell, Texas Master File Number: 2021-5947 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Work Session In Control: City Council File Created: 10/04/2021 Final Action: Title: A. Discussion regarding agenda items. B. Discussion regarding appointments to boards and commissions. C. Continuation of Council Code of Conduct and House Rules discussion. D. Discussion regarding Council's agenda request process. E. Receive an update on the draft Social Media Policy. Notes: Sponsors: Attachments: Social Media Policy Memo.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: 1 City Council 10/12/2021 Presented in Work Session Text of Legislative File 2021-5947 Title A. Discussion regarding agenda items. B. Discussion regarding appointments to boards and commissions. C. Continuation of Council Code of Conduct and House Rules discussion. D. Discussion regarding Council's agenda request process. E. Receive an update on the draft Social Media Policy. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 MEMORANDUM To: Mayor and City Council Through: Mike Land, City Manager From: Hannah Cook, Chief Communications Strategist Date: October 26, 2021 Reference: Social Media Policy for Elected and Appointed Officials 2040: Sustainable Government Introduction: As technology becomes more and more integral to daily life and social media becomes an increasingly important method of communication, it is necessary to ensure that City spokespeople are clearly indentifiable and official messages come from authorized sources. For this reason, staff has drafted a Social Media Policy for Elected and Appointed Officials that provides guidelines and recommendations to help ensure that any City -related information published is accurate, from an identifiable source and in alignment with the Texas Public Information Act. Background: While elected officials and City Council -appointed board, committee and commission members may maintain and use personal social networking sites, their status as elected/appointed officials requires special consideration. If an elected or appointed official conducts any City business or communication as an official from a personal account, professional account, or an account created for board/committee/commission, officials should assume that any City -related communications will be considered a public record subject to the Texas Public Information Act as set forth in Texas Government Code. Staff researched social media best practices and trends for elected officials both nationwide and in the region. Cities across the nation are increasingly looking to adopt a policy outlining social media guidelines for elected/appointed officials, and multiple professional resources indicated that the Social Media for Elected/Appointed Officials adopted by the City of Durham, NC in 2017 is the industry standard. The proposed policy being presented to the Coppell City Council is largely based on the example from the City of Durham. I Additionally, staff polled appromately 35 cities in the Dallas Fort -Worth Metroplex to determine regional trends. Of the eight responses received, four cities have a similar existing policy in place. While the remaining four cities do not currently have a formal policy, each indicated that they are looking into it. Per Council's direction, staff has updated the proposed policy to incude definitions, record retention guidelines and enforcement procedures. Legal: The proposed policy has been reviewed by the City Attorney. Fiscal Impact: N/A Recommendation: Staff is looking for feedback and approval of the proposed Social Media Policy for Elected and Appointed Officials. City of Coppell, Texas COFFELL1 File ID: 2021-5983 Version: 1 File Name: Arbor day Proclamation Master File Number: 2021-5983 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Proclamations In Control: Parks and Recreation File Created: 10/19/2021 Final Action: Title: Consider approval of a Proclamation naming the month of October, "Arbor Day Celebration Month"; and authorizing the Mayor to sign. Notes: Sponsors: Attachments: Arbor Day Celebration Month Proclamation.pdf Contact: Drafter: Related Files: Enactment Date: Enactment Number: Hearing Date: Effective Date: History of Legislative File ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5983 Title Consider approval of a Proclamation naming the month of October, "Arbor Day Celebration Month"; and authorizing the Mayor to sign. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 PROCLAMATION WHEREAS, Arbor Day, was first observed in 1872 with the planting of more than a million trees in Nebraska; and WHEREAS, 2021 is the 149th anniversary of the holiday and Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees beautify our community, provide habitat for wildlife, and are a source of joy and spiritual renewal wherever they are planted. NOW, THEREFORE, I, Wes Mays, Mayor of the City of Coppell, do hereby proclaim the month of October as "ARBOR DAY CELEBRATION MONTH" in the City of Coppell, and I urge all citizens to celebrate Arbor Day and support efforts to protect our trees and woodlands, thereby promoting the well-being of the future generations. IN WITNESS THEREOF, I have set my hand and caused the seal of the City of Coppell to be affixed this 26th day of October 2021. Wes Mays, Mayor ATTEST: Ashley Owens, City Secretary COFFELL1 File ID: 2021-5979 Version: 1 File Name: MCW Week City of Coppell, Texas Master File Number: 2021-5979 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Proclamations In Control: City Secretary File Created: 10/19/2021 Final Action: Title: Consider approval of a Proclamation naming the week of November 1-5, 2021, as "Municipal Court Week,"; and authorizing the Mayor to sign. Notes: Sponsors: Attachments: Municipal Court Week Proclamation 2021.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5979 Title Consider approval of a Proclamation naming the week of November 1-5, 2021, as "Municipal Court Week,"; and authorizing the Mayor to sign. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 T H IE C I T r 0 F COPPELL 0 n tee.' �ry PROCLAMATION WHEREAS, municipal courts play an essential role in preserving public safety, deterring future criminal behavior, and protecting the quality of life for area residents; and WHEREAS, more citizens encounter municipal courts than any other type of court and the administration of justice in the municipal court has substantial influence in shaping the public's impression of the Texas judicial system; and WHEREAS, the Coppell Municipal Court No. 1 provides residents with a forum where questions of law and fact can be resolved regarding alleged violations of state law and municipal ordinances; and WHEREAS, our municipal judges, who pledge to be impartial and also function as magistrates for the State of Texas, work diligently to ensure the fair administration of justice and to enforce procedural safeguards for all defendants, including indigent defendants; and WHEREAS, the City of Coppell is committed to the principles that an independent, fair, and competent judiciary will properly interpret and apply the law and that judges and court personnel should adhere to the law and conduct themselves in a way which promotes public confidence in the judiciary; and WHEREAS, the judges, court administrators, clerks, bailiffs, and prosecutors who serve the Coppell Municipal Court No. 1 have complied with all relevant emergency orders and implemented procedures during the COVID-19 pandemic to provide for the safety of all who work in and appear before the Court; NOW, THEREFORE, I, Wes Mays, Mayor of the City of Coppell, and on behalf of the City Council, do hereby proclaim the week of November 1 — 5, 2021 as "MUNICIPAL COURT WEEK" in Coppell, Texas, and commend all those associated with the Coppell Municipal Court No. 1 for their exemplary dedication to the City of Coppell. IN WITNESS THEREOF, I set my hand and caused the seal of the City of Coppell to be affixed this 26th day of October 2021. Wes Mays, Mayor ATTEST: Ashley Owens, City Secretary COFFELL1 File ID: 2021-5984 Version: 1 File Name: Gold Medal Award City of Coppell, Texas Master File Number: 2021-5984 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Presentations In Control: Parks and Recreation File Created: 10/19/2021 Final Action: Title: Presentation of an award to the Coppell Parks and Recreation Department from the American Academy for Park and Recreation Administration (AAPRA) and the National Recreation and Park Association (NRPA) as the recipient of the 2021 Gold Medal Award. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5984 Title Presentation of an award to the Coppell Parks and Recreation Department from the American Academy for Park and Recreation Administration (AAPRA) and the National Recreation and Park Association (N RPA) as the recipient of the 2021 Gold Medal Award. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: [Enter Staff Recommendation Here] City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5984) Strategic Pillar Icon: 11::::�osteiir ain Illunclllusiiive Cornirnurfl-ty 1::::41biidc rfty Oasls' Cireate usiiness aur Illununevatieun IIIModes 'Sirriw-t IReSOLJH`Ce Sustainable Government City of Coppell, Texas Page 2 Printed on 1012212021 COFFELL1 File ID: 2021-5985 Version: 1 File Name: CSFO Update City of Coppell, Texas Master File Number: 2021-5985 Type: Agenda Item Reference: Title: Coppell Sustainable Food Organization Annual Update. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Presentations In Control: Parks and Recreation File Created: 10/19/2021 Final Action: Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5985 Title Coppell Sustainable Food Organization Annual Update. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 COFFELL1 File ID: 2021-5991 Version: 1 File Name: Minutes City of Coppell, Texas Master File Number: 2021-5991 Type: Agenda Item Reference: Title: Consider approval of the minutes: October 12, 2021. Notes: Sponsors: Attachments: CM 2021-10-12.pdf Contact: Drafter: Related Files: History of Legislative File 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: City Council File Created: 10/22/2021 Final Action: Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5991 Title Consider approval of the minutes: October 12, 2021. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 C'FFE-L Tuesday, October 12, 2021 WES MAYS Mayor CLIFF LONG Place 1 DON CARROLL Place 3 KEVIN NEVELS Place 4 MIKE LAND City Manager City of Coppell, Texas Minutes City Council 5:30 PM 255 E. Parkway Boulevard Coppell, Texas 75019-9478 BRIANNA HINOJOSA-SMITH Mayor Pro Tem JOHN JUN Place 5 BIJU MATHEW Place 6 MARK HILL Place 7 Council Chambers Present 8 - Wes Mays -,Cliff Long;Brianna Hinojosa-Smith;Don Carroll -,Kevin Nevels;John Jun;Biju Mathew and Mark Hill Also present were Deputy City Managers Vicki Chiavetta and Traci Leach, City Attorney Bob Hager, and City Secretary Ashley Owens. The City Council of the City of Coppell met in Regular Called Session on Tuesday, October 12, 2021 at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. 1. Call to Order Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Executive Session at 5:31 p.m. 2. Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.071, Texas Government Code - Consultation with City Attorney. A. City Council shall convene into closed executive session pursuant to Section 551.071 of Texas Government Code to seek legal advice from City Attorney and Bond Legal counsel regarding legal process and authority for redemption of bond indebtedness for the General Obligation Refunding Bonds, Series 2015. City of Coppell, Texas Page 1 City Council Minutes October 12, 2021 Discussed under Executive Session B. Seek Legal Advice from City Attorney regarding zoning ordinance and accessory structures. Discussed under Executive Session 3. Work Session (Open to the Public) 1st Floor Conference Room Mayor Wes Mays adjourned the Executive Session at 6:22 p.m. and reconvened into the Work Session at 6:25 p.m. A. Discuss appointments to boards and commissions. B. Discuss short term rentals. C. Discuss Council's agenda request process. D. Receive an update on the Social Media Policy. Work Session Items A through C were presented in Work Session. Item D will be presented at the October 26, 2021, meeting. Regular Session Mayor Wes Mays adjourned the Work Session at 7:31 p.m. and reconvened into the Regular Session at 7:35 p.m. 4. Invocation 7:30 p.m. Sean McCombs with Generate Life Church gave the invocation. 5. Pledge of Allegiance Mayor Wes Mays and the City Council led those present in the Pledge of Allegiance. 6. Citizens' Appearance Mayor Wes Mays asked for those who signed up to speak: 1) Dan Miller, 148 Levee Place, spoke in regards to the Magnolia Park Trail Connector Project. 2) Thomas Burrows, 138 Wynnpage, spoke in regards to code compliance issues. Proclamations 7. Consider approval of a Proclamation designating October 12, 2021, as "Vivyon Bowman Appreciation Day," and authorizing the Mayor to sign. Mayor Wes Mays read the proclamation into the record and presented the same to Human Resources & Administration Director Vivyon Bowman. City of Coppell, Texas Page 2 City Council Minutes October 12, 2021 A motion was made by Mayor Pro Tem Brianna Hinojosa-Smith, seconded by Councilmember Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. 8. Consent Agenda A. Consider approval of the minutes: September 28, 2021. A motion was made by Councilmember Mark Hill, seconded by Councilmember Biju Mathew, that Consent Agenda Items A and B be approved. The motion passed by an unanimous vote. B. Consider approval of an Ordinance for PD -217R4 -C, (Planned Development -217 Revision Four -Commercial), to approve a Conceptual Site Plan for Lot 5R and a Detail Site Plan for the conversion of the existing building on Lot 4R-1 into a Chess Club and Learning Center and to allow the construction of nine additional parking spaces on Lot 4R-1; and authorizing the Mayor to sign. A motion was made by Councilmember Mark Hill, seconded by Councilmember Biju Mathew, that Consent Agenda Items A and B be approved. The motion passed by an unanimous vote. Enactment No: OR 91500-A-760 C. Consider approval of an Ordinance extending the moratorium against enforcement on Sections 6-15-3 (A), 6-15-4 and 6-15-5 (3) (A) and (B), (J) - (M), (4) and (8), Article 16 "Business Regulations" of Chapter 6-15 "Temporary Signs" for a period of time until December 31, 2021; and authorizing the Mayor to sign. Consent Agenda Item C was considered separately. Presentation: Mindi Hurley, Director of Community Development, made a presentation to the City Council. A motion was made by Councilmember Biju Mathew, seconded by Councilmember John Jun, that Consent Agenda Item C be approved. The motion carried (4-3) by the following vote: Aye: 4 - Councilmember Cliff Long, Councilmember John Jun, Councilmember Biju Mathew, Councilmember Mark Hill Nay: 3 - Mayor Pro Tem Brianna Hinojosa-Smith, Councilmember Don Carroll, Councilmember Kevin Nevels Enactment No: OR 2021-1566 End of Consent Agenda 9. Discuss and consider adoption of: (A) a Resolution calling a portion of City of Coppell, Texas Page 3 City Council Minutes October 12, 2021 the City of Coppell, Texas general obligation refunding bonds, series 2015 for redemption prior to maturity; or, (B) a Resolution authorizing the use of proceeds from the sale of bond -financed land for authorized projects; and enacting other provisions relating to the subject; and authorizing the mayor to sign. Presentation: Kim Tiehen, Assistant Director of Finance, made a presentation to the City Council. A motion was made by Councilmember Don Carroll, seconded by Councilmember Mark Hill, to approve a Resolution calling a portion of the City of Coppell, Texas general obligation refunding bonds, series 2015 for redemption prior to maturity. The motion passed by an unanimous vote. Enactment No: RE 2021-1012.1 10. Consider approval of the City of Coppell's Elected and Appointed Officials' Social Media policy. This item will be presented and considered at the October 26, 2021, meeting. 11. Consider approval of a Resolution nominating representative(s) to serve on the Dallas and Denton Central Appraisal Districts Board of Directors; and authorizing the Mayor to sign. The City Council did not have any nominations to offer, therefore no action was taken. 12. City Manager Reports - Project Updates and Future Agendas City Manager Mike Land gave the following update: Concrete supply is a significant issue for our projects. We are expecting McMahon to utilize a temporary batch plant for Belt Line, but all other projects are utilizing redi-mix concrete. In some cases a contractor cannot get concrete, and in others they get only a portion of what they order. 13. Mayor and Council Reports Report by the City Council on recent and upcoming events. Trick or Treat on the Trails will be on Saturday, October 23 11 am - 1 pm. The BEC is excited to offer a special treat. Kids and parents alike are invited to dress up in their costumes and to bring their goody bags! Stations will be situated along the paved path running through Coppell Nature Park to offer plenty of space. Follow the one-way arrows on the path to visit each station. This is a Teal Pumpkin friendly event. This event is free, and registration is not required. 14. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. Nothing to report. City of Coppell, Texas Page 4 City Council Minutes October 12, 2021 15. Necessary Action from Executive Session There was no action from Executive Session. 16. Adjournment There being no further business before the City Council, the meeting was adjourned at 8:27 p.m. Wes Mays, Mayor ATTEST: Ashley Owens, City Secretary City of Coppell, Texas Page 5 City of Coppell, Texas COFFELL1 File ID: 2021-5977 Version: 1 File Name: USIC Line Locate Renewal Master File Number: 2021-5977 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Consent Agenda In Control: Engineering File Created: 10/18/2021 Final Action: Title: Consider approval of renewing the USIC Line Locating Services contract; in the amount of $85,000.00; as budgeted in the Water/Sewer Fund; and authorizing the City Manager to sign any necessary documents. Notes: Sponsors: Attachments: USIC Renewal Memo.pdf, USIC Contract.pdf, USIC 2021 Renewal.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5977 Title Consider approval of renewing the USIC Line Locating Services contract; in the amount of $85,000.00; as budgeted in the Water/Sewer Fund; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds have been budgeted in the Utility Operations division for this contract. Staff Recommendation: The Public Works Department recommends approval. City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5977) Strategic Pillar Icon: Sustainable Government City of Coppell, Texas Page 2 Printed on 10/22/2021 MEMORANDUM To: Mayor and City Council From: Mike Garza, P.E., Assistant Director of Public Works Kent Collins, P.E., Director of Public Works Date: October 26, 2021 Reference: USIC Line Locating Service Contract Renewal 2040: Sustainable City Government Excellent and Well-maintained City Infrastructure and Facilities General Information: • This is the third renewal of the contract approved in 2018. • The original contract was a 1 -year renewable contract for up to 5 years. • USIC locates the City's underground water, sewer, fiber and storm drain systems. • This renewal contract will be for $85,000. • Funds budgeted in the Water/Sewer Fund. Introduction: This agenda item is being presented to consider approval of renewing the USIC Line Locating Services contract in the amount of $85,000. Analysis: This contract was originally bid in 2018 as a renewable contract. USIC was the low bidder and began this contract in summer of 2018. Prior to hiring USIC, staff would locate city utilities when requested. Constant requests for utility locates became a hindrance to efficiency and productivity. It would require 1.5 full time staff equivalents to provide this service in-house without impacting other operations negatively. State law requires that any time someone is going to dig, they need to call the state one -call number (811) to locate cable, gas, electric fiber, etc., and call the City Public Works department to locate water, sewer, storm and fiber. This is required so that the buried utilities can be identified and marked prior to digging. In many instances the requestor (contractor, homeowner, etc.) would only call the state number and not the city for locates, which could result in damage to the city's utilities. The city 1 decided to include our utilities (water, sewer, storm, fiber) to the 811 system so that it becomes a true one -call for all locating needs. The cost of the service is on a per ticket basis. In other words, when someone calls the 811 number for locates and if the area requested falls within our geographical right of way area, that is considered a ticket. The current cost is $17.51 per ticket. The original cost in 2018 was $16.50 per ticket but they have increased 3% each year for the cost -of -living adjustment, which was expected. We have been averaging about 400 tickets per month for the last couple of years. In fiscal year 2020/2021 we spent $71,000 on this service. This contract will be placed on the October 26th City Council agenda for consideration of approval. Legal Review: This contract renewal did not require legal review. Fiscal Impact: The fiscal impact of this agenda is $85,000.00, as budgeted in Water/Sewer Funds. Recommendation: The Public Works Department recommends approval of this renewal with USIC. Vii.. �q Y STANDARD FORM PURCHASE COST . City "O 1, "II" 255 1"arkway lioulevard .w. Box 413 (,"'opprlL Timm 7,50119 r Ifrr i s Lb °°R y'a)1"glhw b9cfORAW o W4 saw, ISI � Inlarvals wtoo spmood 1"wricinamcf, 4014 dw, oyer OW St'WW' W ow UK P uc Adchns jlcilym StAtc. This OmAr"i i fbr th � � the �� � �� Tom, dewrOvA licuoinallcr W5 Om' -(,.' ( '* or subiod of thliss COMWI, OW1 1Mawr ccompoo u) a "fixedp6cc - fixej q4wxmA,),. fgw dw putch4n o0wqwAlwroed quimaiq ol, dac ptwg, T'bc full 4,031n, 'Of llht ()*Dd* sh*" bt 4"'VCM4 w *,Wi r"44vol It dw, dcugivated, rx"mm, 1,011,l�rrer cl,jvgy Lma Ow dw 44" s(WIPWO bvTib 1*11low "IL's is I wwswrtmlit Irml sod of thill Cowad low", in oommaim wkh the 404iwivi am. lime Is UW � I me" im 1"W"t, 4"A Dovely I jy� will JmppN"104A low d'shvw a N rmko vw4westim, ft S,101W the quagAi" r"W"W 4 "'Ww At divospawd pairo Or poisirs of dchwiq dw spot,111W Coo& � jp I ".$ Mdw�, Tb,6, C4gjw, 4 "rix 4r dams) gall be wo &Woi liaS nm ii%uomd,vd w and shall a twic r"d " *Aluill requimomm" Comm'- 'MIS C&NAM-1 ts, IjuYc"t JnAY Uquire pay w gill ones "quit"WoMb (vit dw wpKtflW 0006 ftu Sellor, or any odwr vow",doewd AWolpw�ft, by'BuyvC thils Contriscit, Rtm"yvr mw rc.t.ww dkij, *Vvomis i ao additio"J P0160d Of POW41' loquivalwo, Wy (30), uys pf�x to dw prinim), durwfim wl)(10,14rding w6ftot Wift Of WMM Ikye0r"bk" * 'r%pgratiems of th; tall day 04' Ott kms 611 c The WIM w ww ftWoong invokt,"ll sbo". jcjt,!j tnt,(w a oflu4prim ., thed quw, dry" motod ld"CriW DURA'NON, F ron ... �, vgiM L2911 - to Pw pulchAw, Flct Of dw io tk soll bw WW olpftifilmlly mcoo"W k, wrw% hy Buyer, Selkr whall subalit separmt im"voicat. io dokAk, oftamb pwb&w oed" sAw (mob dtihmoy Irmikes slw wiv of the M'duou oodo amimba *W sUH be, OmW& A copy of 0*, NA of U400, SWWW be aftsebod, to the Ma"d to C Ity W, COKAIL ;,N,#th Rm 2,$5pwkwsy floukvwd� 'PX). f , 4T1. CopW. Tom p ut WWM4, ot I ft 0006 have bm rVO4i'v6d bY 4Krw Aull noo be dw umil the AOVO 44rul ' , to boolop or M)"l, soto Awl, wrW, umjjj &4)cr hm had Wflikkut qTwuwA'Y to hopm ow ommi" hs, r*A ow, , plodasing (kwll"l Wv6W of *Ay Cb&j" jm(beir MUWAW *44folow., tin no ow *Ull BV)W to rimpmulble for liaterest of may kw: am my twuh dw so, Uba, wd 00 km lot, pmvisioo *00tsibe 4 is wy UAW's m,,v(p iom IMMU �jcc,o,jjj in ws)r rr#odj fl vvy ot laker the ptov6 6blipti4ol 6 paysibilt sokly fim RoWs o:v,*iWbk, tot Ow pwpm 0(tk, pwvhm*, Lack, orfwvds WW� WW WA to tjit C"Mj fto4S at to *vogxbk,, sq dtUVaW tKK =PAW Fix 90W$ cky An twi The City AW 'I fuminih will, � bt t1rhaWW' 40 UNI by Rte.. 00 09 4X" A" tax rkes",,rA Ct"JACAAC I(MOSM, run I I IJ1}wr L'!,,,? " L,? J1 I ",," f " a wac) twroNocwv I ra �,Jg% IM Aw 64gjaru,c lavvb wul qvku�jj�vcl va Ow" D'o, L w"'l wJKlm"irqu] wrrar wilmd Cvoliow"i '11,01, PACAAGIV lwiacw, G,4xxJj jr AW,C0orlCJA00V Vich0lqq,'J'fw% ccmm"A "Ife-il vhmll I, "", kwfy n6w1kicki livul rwro%wwky pwoww anki <x pullivhAse Ifelk'aw imulurst'va and riaadtheO, WbO C(#k%MWMor' 6 nanw, aldwer"', i Wd St w h iF 4 boaviro and ad 01tr Cowulfw"I 1*0nat Ux P"AAkv %tip I W Wwt �0*0%4 trwApxUKXw Cwr osu 4pkkAb,w D""N's (,vow or wngm gh ro4ppirctutrift cA COPRTn4ml, (Atlliffs Umi $NY 4 frf&jgj vj�d Iuaivc irxi shipriaml rNA wT*"*&w by put** mu, VATION PIRM11 F M- %a Sobarj*W 110 jWp I OKV43 WOW IRPA 1$ IT , MAW a M f!INT UNDER RESIP I racrviApoo w1d Igo t1ti,41a or a INI fl at 164* wal impawo a I w*jw omb" Till. E,f AN'll) RISK Of LDSS. llf C 0k I riA Of )*Mot Uw Cx*& 1pow to *4 boyci actlufW�� rectsv'" land lin palse"im, afft omwcw ow Poo or Pa"* O(IdWlivwy, ON CHARCM.,, V01 K 040i"'00 4, J'E[41�48 AND TRAINSVM, TATI ba, Sow " Pay kw low mwm'W*m collft unkvs Wirrafs Aft $P"l(kcd (Wwlwi", in *e NO PLACt,AMFAT 01FIDEFECTIVIC-TENOESt, E;Vvy I'amw or dcUvwy a('6006 amm Mly co"!Vy Norl`W 1)(Cceform,f 0,4%,04111 con, %dillull a b#vwh mw UAW Swl VA h,&Vc dw r4m to w4wimle a t irldft Sdkf nay mm"My ooti4 Buycr ha"MY""O'' �w b* WA A0wwd, 0:1 nuke 4 C 00I '1 m c�,( his inmemiclo to curc and 1,mgy th, In rw , jAS, tgmdtrwi*"W, d* OMMO PLACE, OF UU$VERy: 'nic plw ofdthmy OW be dW wt f*M, cm thc Pwvhw* Craff (w '" mly (g'U'l %,fgicii, desipaliOn k�YSUYM Tht wm ofthis *Vtmcmll av *No wivid. No Sak." kt(mlff OF WISP TION. nu Tr SJUM hxvt aw 610" so, w4pw tk P041's &OVwy twf0"u,,cqx4AS S, REJJ fl,("TIUN OF GOODS,t R 'is 49MW thA if 84" rt)" AAY of'ft' SOWS '" punuanit lo d%il (,xtiIy 41 shall bc to tvuow&,I',Y 0014 Stiff " OftAl Mj['00im *,W WW Ift' Foods far Olt Wad OW—mader w cim"SWKU 4MU au)w bt mq" to few" dw� rtieclod SI kc sme 0 S I GRATUITIFS„ Thr H may, y ft DO** 10 fbt Sclla,m,"l this cmtw wfAbOW "l*y (Olk Sic [jcr sf itv, dtirrnmincld,by I of "40m),4001, Situ'. or odwwiw wm lim(feme'l orgive"'bly the Sef"llm Ot any apta or mpramativtord" strwr. to, say offica or awla)" oroy D(COP,P0 *ilh Vit* W"rg'j wurmg tk "Suut of "wft (AV64W tremargal 'Wilk Mfed to awwwS 00 r mac1h 4 cowsa 14, oir arnicadilitf," ar tht mfakjjwg Of my dmm�mml trt *ih tqw, o, tht performi 0 v vical this ("Ormiracl is ovictled by 81U)tv pUtsuml 10 this PtOvisiM, BV)W st*l�l be, twildedin 4Mkiw tO WY l bY (k Sella in PMVW'Ot rccova vI ikthoW dw! AMOWMI of** ow inoarw SP,EC L WILANOTEff "UMMILM 1,,fj'dm pia gow 'on, ON We hemalf �hwft dwom of mqukw t j()0jj,Rg Of &Ay SpetW tM 6q,00014W f*nc*,W or bys,000 fts dm purpm thii, ord'", Such VpeCW tooling equomat IM any pmom, Owm "how emm 0allbecom lk "Waty ar the Buyer and 10 tht, empt rmiblt OW1 be M*Wfad by dw ScH a, MW�L cafr0fid JXPLCJ 00 hiv&h urea SCOW& 1101&61 ChPIN, 'y J4 two portufs ov (ova �,,i,mraract upcm mt mgmelm'm (1'f, emmd'AmIx"'d 0,1 %g�njrvg AgrncjK,,�k al [ic*�, him bimah W ww"' Ull�% ScIt kir fem 111i't purpicim-of set urvfq m tulnn a scl WAJiw,%A I'Abilia") mad to) mu m4 m mum't"'Ift tit Any Ober right " ifV46010 $0 11,,mlicrl, thim Ci�,,my cc" (�r �,tw full ,WWI aimmAINIKIM, pmclg, Wag ded'Pcg� gtc iiprI y, iimpikid *VI-XIMIKS V"d aRKAN TV , PAODV`0'5�` S'Clllc`m 'raox to hrfmc, dvwilimlmm , 0 mgeh dc, W,u d"W1, rc-ndrf Oi,oi concrayl voiJ46k, 0, dw� oplifim" wwItin rantics" wivedler (A flums" ?"W'hw"bibly co , odwwj*t� by 54111cr, filmh C vic" kkic axw�� will coorp(m to, tM specitkWic"C &*A "tits cphour SeNt warrarmirs ftt ttu,c Cji(oWs Mmis1*4 wmw by scan ir any In EM, fvCni of a iml oad to the ma 00 Wro urrul�mr a. tmcd in 10,kc Mid IMSM eg %pa�jfICA000S Sh*11 90"M' *ji to d*1 00""U SAFETY INARRANTA! Sdkr wurtimu the! projua idid 10, (bf $W1 j,je*M Act ,jgmnujmxj,[ t�y joc U S, Dcparmwta Of Libor 0060 ow ()cx%"WWI (gymcloricclio" cx, Won If* OSSM 00404C room the P" AKI C'vern that the pricsJuic-ts do imm can two Sdkr hms m AM& cht wprwemg sepl"C'mcm Ot'tjtt �gjjrri`t expertse, In the tvw bg at Se I I tKpW$C rmwinable limic, AnY C0rTcC1J091 fflldc by "'My"W"' W" �' SO WARRANTY IBy HVYE K GA A"s POd 601hA co'"A"W ftW SA)v- U Actured 0 Amw w�jth 0* Wj&A(j0m* agwbed to thiS whether pwWs, MMM dw likc Buyer hjMj Cjiim 01ir smy jf�,W perw bll�f WNY Of cc ag�cevmr[,"At 11i glive fiu� to, the 161 is 11 i1k,400"'Wifl WA ski I* Wdich CAM, riv m1kc% no wsrranty dmm it a pudww"amo of,pxi Acx; chng U) Of psw ml,Win no ox 0,jjjji,N t3uytr INiabilk W, Ulkf i0, i try"t ow scitki is wed 06 010, vvwxu of infriagmm"I sn ,mtj( of t1it li,kjo will resuk hir will 0(9*4 BUM to lh"' orllichlkt I(SeAcirlisofthcapin 60 apvtm,,eii if Ovya dms 11000110 sm(Mirl't at die Hke, W01", two WA AM , forthe jAh, goi �ot the fike, $40,ki will j,,% swned or'Buyff sol %W�ft i , f" *&K on tilegoods k0cirmifY, defilld amdsa1,c'DwYVh2nRks& trMar No pod 6 th 0WOU10 1bg Pr "' or M'Am awa ij,,Ajjct with Ow spe,66060M ill r"' Olt 'a kAftinipfftlo at A W 14 0 011"14 bit, UM 'I �will pay, Styethe mamobik co tof his IMMI-h $A ItO io*"APm'm*L votd cmcrim thikil tlk'Y'L ,V,t com'j, fat def*41 On All i any, pvtot, dw madived iMMELLATMN: guyvir AM bAV to or, scfligrar kf tk Selkr jvxji4,wv o(thm Drdgr if sckki bruch" my ofdr, wmu hem(imWAS wum*il Immomel invedvent or coolmilts mas of b*wawcy, Such r1i'm o(OWK41wia" is lo Wd'itiomi 14, imid to to, licu . 110 ORM R p y I X a M X V 0 b A M K 4 V 0 w M MrMM III of any PUMA Mich ftycr InAly hot! of 1#W Of Oquity W)w Ray undicir this C*fdrza by thic $4, let for cmVer6cm, st so, y tints', 'Tbt, Bm)w 4411 live mice of h trir nti xxt i (M (43 Ow 'S 44 10:0'Ptc iffy it% whm W'"ibmwo tk*c ~mw , d rective. Goo& "K*JvW bol tincii uw jvvy, Buyer 'rot, ift event Of Wmkwd0m, rmtk sucb 0,4� wj,1tu,4cid s,14,gi tv gnsidt wivailrablic w, Seller fcr dtl sms to Wer as no) be duconly for di'm PO4 ftuina by Buyer, i an to rany owl, its oblis,Wm, wj4er de ApUMMA 600 Mh puty " givt actict *W full pokulm °mumu S1 ki ourc in miting to theesher pony within a framm0miji Wm Aw de mimmut d dw em or I jp(trj, OW, Mahe ablISAI of tbt pwIty giving Such Wkg, o (p ** is offte, ky vxh F Njjfpare, shAll bt susperAod 4019 Oft vmdmwmc Of ft kPAMBly Oft cUbPA4 mcIpt " himadki, wN to mwvt or iom4ft"ft meb imbthty WWI prim,dect, 11M (or nt) 10; AT PedOds et"d I" PMMY OUR ad"m gNj rrrrrumwr uhrdisprokh, ct Wjvwvi,, 44mlp$0yed WrjIgi sod, dw Arj* AM, "",A of C "es, loc�oum of 0 Mus The lemn Abom k1mij Q( dioxabowx, "10( p4tic vwly0401 of MAY jh# UflkW SA*w or Sow ciffcw (w mv�, cjvj (�r mililtuy authority, insurtti rlOtIl, epldtMiCk JAMAt"I 4M"& OWOXF'i hj&t*c,mKm. wturms,, Boods, wwshoub, dirou OW wrelb, 1WrOirift Of 10yommiam mod paop* t1vil iftm or C046" to domwbarces,, cxPk*i(*W W010 Ow 006400 'A' m*0`h'eo&y1 P'Pel am** m dAW,,jq %jxb imbijity, 14 to umkr000d 04 *%Md dW OwNW41001, rvM0r,*b,j,y wMia COMV4 OM PKq 01604 i or oinke"W An"Id kx'ifcwaw 'Jwfl �,rc Cfffwc"'k vkMlvn 0w tjc p,*rtv h,%ImnW01F,' kvld" Vmvl Cho wah ;4,11 makombk dwrf)&PJb)"At I I M44110, c, MInxvc 4J4aflB be rcrnc1J1kr%J' )"al' 11"he c'4 114C PAIrly tO I'Ank; lk an'd kx�j"" 09 p(111tel whvl at havivis 04 'd4fi( thr pfxdgvrv4 �of Ov, Pik I N ghl 11VOICIV10,11 art W% ctwujuj'� 1141k bir wI'ugw�d cmw '1rh"gAvwm cy'f Si V, N I E L, V, C; A I" I IN 1 00 R u) (,',I hill 1101runixod wqronvia O'g, 0( dw tvv srli�ry Mahc'wt 0w wrate'lik Fwrrftiv'vIc*r1 rvwl rjwajg as cm,formaw) rbc wAd tjotxfl�'� irvelforu'vir for 111 popc),sc wrks" �"Hcr 11W1 who0y 0m, pcar xgnxrd'o "UNIS C0013'"I he MO&W tw rMin" W,ty im w0t1j,% ogr*d b)f Wh "C"`0 Mch tv dWAWOMI in wok' 4VIA P&O'by WAI'VEW, t,4(,,� dswk or 6,AJM ar4U31 OUI Of A b?c wk cjMVw' c*l iis juM*64d1 by CwAki91*'xM wal"wof of IrnuirVO4Itcut urdw, clowm right kow" dw welva of, f*0"Cigion, aftJ k w III 1'ng 0%ocd by dic1"St'fleved pwty ky ON pa"t" IISE RP KET AT ION �� PAROLE CV1DENCE1 ThkvNI1WW0&d , a it W, f ft to-tus dwk wwl`Ijijitir a gpccqngi a and is unlic WtJ 01M) U A comp 11w WWI tu lusivc AwnwM 0, 0(the "& 0411'w 11#kvu* ljo st"WrMlig Of th put $Owl 0'0 umst, NO COU111C I pri'Mr &SU090 C 'It I io I c"Nst of Pv&xw1ww't 10M311'"'d 10"xilljoin an)� wItin ww,,d ij�j itttlis ugj,"inieno, A,CCWNKt Of "JU'CK"f %tkmol dic 'or t%'Jj reAjtt&,r this agn-cmva 1I° =I1 001 Inc frk,vvAj ut dcWv%wi;W theMAOft , htu knawk4mv, 0(dw perfmaoux, W4 oppwuftoy (Of objoawx volheneva h% il th dw accepting of McquivscI "''rtv dljo%'K�ft cuouned a tervi'l derwd hy d1i'le Uniform CIM'I"velcial Cie' is uwd in this VVIOM CK, dw c ("'odc is to, cowrol, In, ''LAW. Tbi$,%9vtcM0"t SW �e S'svensedl b�y the Unifix"t "aww"W VPIACAULf� lbe unfli", Coen", 0, "Clal I, It"t"m "ItivACM1111 Cownef"(641 Coile w it "I be jcwuvww, a's M"AM& #ad" is kw" On, dw 4W Of th" "MMA� ws adurtcd in d1c, Stalc (Ifl"9,10 4u eftedNo 21, ADVERTISING. S�cjjVict jbill not advatise 4x'PuW`W% wilh*ut 00'er"S Prj'Qr writwx *calm" list fact dut Is comply with ptio( requests (0 t. acept I* tho exleat ne"Way Buyer has 0131cMJ it" thi$' cow -Mc ot akni m*u or loal 80vtMOM" ropvennUdyt f �nfqryuaciw friaors gp rjuj�N[orizvd 13, kl(),ti'l''TOA,S,S'tJRANCE.',�,, WhOW0 Oft, Pwly to, this twuwil in ow raithh" MOM to q4wition fth't i'Ment to w(cor" ht May doman"O " the othor W'y give wlit" wujSw.* 0(his U'Ar"t u) m1wiv pad'y"s jw* t1te evvvi thiat a denuml jS m*k W'W no rte' is jI wkhin fivv (5) dsysw dw dtaunding Pc'r((qyjj, teal this Nflure As an Mliciplusy roudiwion oirthe contw't AGM, NST PERSONAL INTERIM IN, CONTRAMS!, NooffkwoctmployeashAU 2k PA'101081740N ami or , My c4alrAg wj)Ih the C4, or be fi4wigly intava4 dhvcjty' ilmli"4 in a nim the wk to tjI,it of any lmd, Mae,", SUPPUM Ot SI I oo behalf o(AM C4Y in 3.4 on, Officer ca caro pj,,foyvt, Any knowiAg, and willful vibUtion 0AW'S swion 'I a w IMA&MM, t tkreof $Wj roffoij hjI5 offkt or pI Any violuko of jilrice,, and any (10100f 10( t""VOYc guj,,:Iy Awe knowltd9t, CxPMISS or Wphod", orthePUSMI (W cap"60" c4xlftwb* with Ik' glovasiag w,cujj,,wnwjjh body ()f'tjje, shad rendor thg couw invalid voidaMe by Ot 01Y M10080 cw tht C14Y Cowwii" F�XT 11IRE AGREEMENT: Mi CDW%g,,, W &11 spo6jjcw,,Wn& wW AMends OMW ft"10, COMANU 14 tgtww tbo Buya W selk't WO rsio"W to, the 000& SPwlft4j'j'y' the'rin6re andexdusive mu Ib, v,t, %,jjhLjuj, ijj,j3 Coanal Supome4es wy, 'bid dxmwm and #11 Prior '"01164 Of OW Salln 04"WY Mhdc carnmunicaliocu" reprawgalimu ud ml0adonk if my, bdwoc," ft Buyve ad nol A rVrl tU'M)(. j'XBEMNffy ANI) VISCIM't'k.- HLIYER SHALL, NOT BE LIABLE OR RF SPONSIBLE FOR. AND HYSEUERFROM AND AWNST 01W, HELD HARM, �LESS SANDRA IIED SHALL BE INDVJ^ ITY ANY AND ALL SUMT,, ACTIONS,, LOSSMI., DAMAGES, CLAMS, OR LIASTL Of ANY CHARACTER, l OR DESCRIPTION, tNCLUDING ALL EXPINSE'S Of LITIGAwN" Couu INJURY OR DEATH TO ANY' I OR MAMY 09 C-0$`TS, AND A170KNEN"S FM FOR LOSS TO ANY PROVERTY, RECEIVED 0A, SUSTAINFD By' "yl rVMN1 OR M n. DICLUDING TIM SELUM CA, PRPFATY',, AMSINGOUT Ctf� OR OCCASIONWON, 01RF,)n'L)r i OR INDIRECTI-A" 111L PERFORMANCL OF SMAJ"A UNL)[.,K THIS CONTRAC1% INC1UMN'(1 AMSMG IN WIMLI"', OR N'N PAKI'FROM I'llt' Nf(AI,I('$VrqC(OF F1U'YF',,K EVER, U'A1VP,;(J ANY G0VFANMV",'NTAL IMMUN11"y A'"","i-E `IO"I'L W11,14011JI" HOW, 7EXAS LAW AND WFMOUT WAIVING ANY DEFENSES Or' 'riw PARTIES SUVER UNDER wMIONS OFTHIS jt4jDf,NINfI1CA'r1()N AKE SOLEA N FOO ME UNDER TEXAS I , AML DIE Pff ENTENDED'EUCKEATEORGRANT �ANY KIG"'ssf HTY PARMS HERETO AND NOT ) plasom OR ENTIM IT IS n1r, E:xPK'f' CONTKACTIJAL OR 'H SE, TOANY01111,",,"K " a '1'0 11US AGREEMENT nIAT ME INDEMNITY PROVIDED FOR M iNirwr OF THE PARII� no sy SMAIR 10 INDEMN[Py AND f"OVOTE"'c r HIS CONIRACT IS AN MENINITY r.�X"VND A'4 JM'E atjy,Ek.s TIP %jAX0.1S AS WMA, BUYER MM THIP, C0ts[-",Q1JENCE'S Of THE Of ANY SUCH NECKJGENCKWHErHER SUCH NECHMENCE IS THE SOLE 09 pAXTLkL CAUSE rNMRt MAM, ON DAMAGE, j1W C,,Ogtmcj%,hWij be gnmawd, lby ow, taws of' the State of , temss. vIcaut km Mly GOVERNING LAWeUvored hervandocr it 4ujukxm of , arl,j ins un&r The kf'"Is or ppwv04 Won= at 00 Mob to be Wav CA cs 01 1 &cj �<)n �Jull The in t4c CoUrts, Of (M135 COUAty, TOLM '4ind tbMWvc* cta',,jr gajmid kVN S U CC ESSORS A Nt) ASS t1G N $4, Tbf Bu)w xW1 Se""a' of such (Aber to dw other pi", wow "i to swxasm, am lu seller Aall rK's pajiy ir� respeM to, covel'Wk 48rMfu"JU 4ad ob"Pillou 0mobw WM4 cmanouW%vt w iglou, writteflk c,006"t of tM Buyer, in tbeeve'41 of kh,$ Coauu!t sm hc=jAdccWNd to, b# sovaWc. SfVVAA81Lrrv: TImprovis4ed'" acd javadid. vold or M01(bfv4Abk- such dowmiastia" sh.&H am ffccl' thir validiry or on(kin"'bility of' dw femininj$ INIM pfov4soo$ lNo ps"5hoot,",4 04 su cuova Awl, bftn weuded bor ytjA ift),w inv,414 vold, of SIM P001400 had nol two 14 Maul shaid bt pfcont0i vW01vW wbar, d"Osbcd in the mail 3c NOMES: All rk4k,44 f"uircd bY OM bom pr%"H'y add"Mww'd W, the odw WY *I 6t in ojsd fw%b in it, wiftn desivotion of chwkSt ck(jdjr"— defivemd 101 911 POOM iM.Ctf FED this _30th day of ju 2018 Darin Sudbauni, VP - Sa�cs & Market' (j'ypc,4)rinl Nameand'fillt/Posilion), 9,045 N. River Road, Suite 300 (Address) Indianapolis, IN 46240 (citv, sixte" 7 ip) PROTECTING INFRAs rRUCTURE USIC will beavailable 240065 to receive and respond to 100% of the locate tickets front the Texas 811 (Lonestar) one call center. USIC will respond to l00% of the tickets received frorn the one call to determine if as conflict exists between your fdvility's and the proposed excavation, The managernentand servicing of as locate request is as fully autornated process that provides innnediate access to field personnel, This reSU11S in timely and accurate locating by designated Technicians, The reqUeSt is illitiated by ilia" Texas One Call (Lonestar 811) service, Once a locate request is generated our wireless, ticket nianagernent sYstern accepts the MClUest and records it for archivalpurposes. Within seconds of receilit, the locate request is routed autoniatically to the appropriate field Technician based on the geographic location for tile excavation request. Upon receipt, the Technician sees as new request in their ticket list that is, set-. Ula with as StatUS of new. The field Technician completes the ticket and updates the tickets stalus. When all work has been completed., including the uploading ot'digital photographs, the ticket status is changed to "closed" and any posilive response requirements are sent to the One Call web based database, This real-finic visibility allows frm- load balancing and staffaugmenultiOn 10 CRSUre all requests are handled in as timely nianner. The above process, and below diagratri show how this process is conducted 240065, R - �Enl (.'X - C, CO I'll JN , "I `, Wo 1, H lv�,,r p �, I _ I I [ I ,,, , , ,(a I' Id1h I' 2,4',iJ dj O'T'ECTINGllNFR,ATRUCTIURE Because of Ille efficient routing and workilow within (.,)Li,r wireless ticket management system, lanae is not lost for the printing and/or distribution of locate requests, Once the work is completed, the Maack office billing system is aUtOniatically updated and accurate billing is generated froni the work completed. The pui-poe of the USIC Locate Process is to standardize the way each technician perfornis their work in certain areas determined to impact quality, while providing as measure of flexibility. I'he USIC Locate process acts asan, instruction guide to our employees in the proper routine to perforni as locate, The USIC Locate Process Stages cover every aspect of" a locate and if practiced consistently, will prevent darnage to Our Customer's facilities due to our en -or. This process has been validated and fully integr,,ited into the training Lill new technicians receive. The stages are listed below. USIC Locate Process oStoge /, Evaluate 1he Job - This stage ensures the technician is, at the proper address, understands the ticket scope, ref ers to proper prints and records and does, as thorough visual scan ofthe job site. -Sta,qe 2: lderaifv High-lli-qfile 1-7acilities - Stage 2 speci fically addresses the identification of high profile facilities and directs the technician to use appropriate extra ineasures, -Stage 3., Prelma-efin- the Li. -n, -ate - Ilie tasks in stage 3 deaall with pruperly setting up safety equipment, selecting correct tools to eliminate extra steps, and idenfificahon of" the best access points. -Stage 4: Peift)rm the Locaie - Steps include direct connecting unless that niethod is not aviihible, grounding and un -bonding propci-ly, use oflowest power and ftecluency to produce a detectable signal, proper troubleshooting and applying paint and flags, properly, -Stage 5.- Verrji)' and Di.,?cument the Locate - Stage 5 covers review of prints and ticket scope, to verify a.lf facilities in conflict were located, proper I.)illingand notations entered into the USIC ticket management system, attaching post locate photographs and restoring the job site to its original condifion, uSWA, C' corn 'Y i,! N,)0 r h (, I Il , 0 `S, ph , 0YI I , 0 Y, 1, a a f":b. jai , l 6 , �,, , 4 , , PROTECTIN G IN F RASTRUC TU R E Managing the Fundarnentals One way to think about (lie basics Of Our bus,inesa, 1s, loimagine a stool with four legs. This is how we look at the f6ur f"undarnenuds of locating. Each *leg' i,s as irnportant as the other. If one is missing, then the entire system simply doesn't perform like it ShOUld. Every day, with every locate, we concentrate on making the four fundarYlefltalS work together flawlessly. As a result, , were more efficient --and YOU're better assured of both cost effectiveness and SUIVI-ior service, The fOUr fundamentals are: I. Safety Management: `Safe(y First' is one of the most critical fundairientals. Our Locators are COnfinUOUSly trained on new and better ways ro, be both sale, and productive, The result: a strong record of safe performance, day in and day out. 2. Quality Assurance and Dansa-e Protection: What does it take to be a leader in the locating industry? At tile center is a con mi(ment to quality and damage protection that is, quite SiMply, Unprecedented. That's Nvhy \ve lead our industry in infrastructure protection, with as few as one ,damage per 30,000 locates. 3. Cyn -time Performance: Our goal is to be 1001 on-firne all day, every day. It is what you would expect froin a professional locating conipany', and it is what we strive for on every locate. 4, Productivity: Through our density model (intilliple customers at one job site mean the lowest total cost of inftastrud Lire protection for you)we spend less time driving and more time locating. That makes everything we do On your behalf more efficient and cost effective. /. Qlfedit)''rc;rl nan - Tick-etPro (Ticket Management Systeint- After our 2011 acquisition of Consolidated Utility Services fUS), CL IC" owned and operated two proprietary ticket niamigenient systems that were designed for receiving and managing locating and marking tickets, Based on case ol'use R.)r field Technicians that deliver darnage prevention services, USIC opted to utilize C US's Ticket Rx ticket management system as our uniform system going forward. All USIC districts migrated to an enhanced version w—ricket Rx in early 20 1.). Now ranee TicketPro, USIC continues to develop our ticket, management system and integrate it with other USIC technologies. Our prophelary �JIIS CL LCII (110111 , i f ,, 1, , , I -j " , t [ Y I i ( y ,ti u, , , r9 , -, , ; ° � , , lig 1 d , , �. � , a l , r , I I , 1 1 ) PRO"TECTING INFRASTRUCTURE ticket management system manages more underground utility locates than any other ticket nianagernent system in the United States. - Universal Photo Managerrient (UPM): UPM is propriclary USIC technology that automatically uploads and catalogs digital photographs after every ticket is serviced. This systema makes firne- date staniped photos available near real -tinge after field services are completed. LJPM also monitors technician laptops to ensure that all software is up -lo -date while monitoring for 1111,11111horized sollwitre. This keeps USIC field technicians working in an efficient manner while streamlining the potentially confusing work of organizing hundreds of(ligital photographs taken daily tea document as technician's work. 0 CUstotner Portal; USIC's, web -based CLP'Sto.)rner portal provides access to ticketdata, damage investigation data, and various reports and docturrents.Custorner portal pulls data fron) 'FicketP'ro and makes it available to custortiers through user lFriendly ticket search engines. Custom er portal also pulls data front USIC's, claims rnanageincrit system to provide data on dan,iage investigations cornpleted, by USICK. Our "generate: report" feature provides selectable portions of dan'lage, investigations and tile applicable locate ticket that preceded the daniage. This report, Ihat directly cornpares post -locate photos to post darnage photos, is proving to be invaluable to customers in resolving underground Litility darnage responsibility, - GPS IA.,)gjstics, Tool: USIC, rnoniu)rs all field vehicles via GPS technology. This, enables us to know the current location of every technician for safety and dispatching logistics. USIC also developed technology that cornpares GPS travel points to TicketPro data to validate that technicians operated in an efficient nianner. Exception reporting enables USIC trianagenient to quickly identify rare cases of logistical and fleet abuse keeping our operations efficient and cost effective. USIC also monitors idling via our GPS technology. in 20M, 1..:1 10" was able to rcdLJCe fuel consumption by 1617c, a level that we have since maintained, thrOLIgh GPS monitoring, anti nianagernent. This was as significant environinent and cost henel'it.'"rhe next phase ofUSIC's GPS systern is dynarilic ticket routing, which is in final (level opnic ntal phases. - Print Update, Management Process ( ' PUMP): PUMP is USIC's unique technology used to send custorner print, record, or mapping iriformation, to multiple technicians scarillessly via air card access. We have the ability to accept one digital update record at our central office and then identify the applicable technicians in the appropriate service area that required the CUStOrnerS information. PUMP conipares tile CUStOuler files stored oil every applicable laptop to the new record. Every file that is new or change is updated and every change is tracked and auditable. We have the ability to Push Out updates, quickly, which is a clear damage prevention, benefit, '"I'lle aUtOrnated distribution avoids time spent nianually, updating laptops which is as significant operational efficiency,. - Future Technology: Beyond the base technologies noted that are ful I y deployed, IJ IC is lesti tig and developing as variety of future &,,trnage prevention technologies. More information is available if additional interest remains. L&GILLG,com , � ( ,P, I V,M) [ /^p{ 1• ,I) P � .'1 � j ,t l I I r' a i 'Ir , i, � I , - , 1 " , , , � I f j PROTECTING INFRASTRUCTURE Locating arid Marking during ium-mal working he Tickets taking one hour or less to complete Locating and Marking during normal working hours Tickets exceeding l hour Locating and Marking Emergencies during normal Working 110111-S' Locating and Marking After Hours In,iergencics Ortsue E'xcavation Surveillance Pricing Derinitions $ 16-50 per ticket $1650 + $ 14 per quarter hour after 60 minutes $2 1.50 per ticker $26t .50 per ticket $ 14 00 per �4 hour Per Out Call Ticket_.. All' tickets received frorn State Onc Call. Each ticket granted 60 rninuies of locating time. Project Rate -- Iflocating the utility exceeds sixty iinnutes, the ticket will than be billed the proposed per t4 hour Project Rate starting after the first sixty minutes, ofli,-wating finis,, ,After Hour Emergencies ­ This wrvice will be for After Hour Emergency Tickets that are called in between the hours 5:0) PN - 70) AM, Monday - Friday and all d�ay SaItIrChly & Sunday including liofidays,The fee is as flat fee and total billed for this type ofticket will only be After Hour Erner-encies fee identified L� above. NOTE,: We do not charge for travel brise::, fit, ad(fition to saving money on hicating exIiense, the Ckyy ash Coppell will experience the added vahte 0j' using our Profe ssional Damage Prevention Services. OUR VALUE PROPOSITION INCLUDES: Basic Econotine Value Summary Risk Management Surnniary Advanced'Technology Sunimary Professional Services Summary ()SaU LC"Corri ,�(7J'11, f , -3Jv%j 1',!11_ COFFELL . e June 7, 2021 Kenny Moore Sales Manager —West Region USIC Locating Services, LLC 9045 N. River Rd. #300 Indianapolis, Indiana 46240 RE: RFP #155 Utility Line Location Services Renewal #3 Dear Mr. Moore, The City of Coppell would like to extend the contract for the above referenced an additional year, beginning August 1, 2021 and ending July 31, 2022. Please sign and return one copy of this letter indicating your acknowledgement of the terms and conditions. The Increased Pricing e-mail, dated 7/01/2021, is attached which reflects a 3% price increase effective with this renewal. If you have any questions and/or concerns, please feel free to contact me. Sincerely, Charles Ellis Chief Procurement Officer CE:jc Vendor signature Darin Stalbaum Print/Type Name _ ,> gu== Sig ature VP -Sales Title 7/15/9091 Date 255 PARKWAY * P,O,BCMX 9478 * COFPf.L,L. "r'X 7501 9 'k "I EL 972./462. 0022 * FAX 972/304 3673 From: Ua8L~12c� To: I.Qnloi fLK-C&1�')h Subject: ns: City mcopnel/ Renewal Date: Thursday, )u�y 1, 20219:40:41 AM Good morning Jennifer, sorry for the delay. USI[ is good with the renewal but we wmu|d |ike to request a ]% price increase. Our Costs to provide service have riser) over the past year, especially with regard to labor costs --- our biggest cost type, We continue to invest in technology and our peolple in order to provide the best CUstorner service for these vital utility ticket locates. The requested pricing would beasfollows: Per Ticket Received $17,51 Emer8encyTicket Noona|Hours $22�81 EmergencyTlcket After HOW'S —$28.l2 Per Xhour oflocating timeafter 3Ominute» 514D5 Per Y. hour for Watch & ProtectSen/ioes $14.85 Wewould appreciate your consideration ofthis increase. US|[values our partnership with [oppeU and the requested rates will enable us to continue to provide best in ciass service to protectyou/ assets, Please let rue know, Thanks! Liveth� 0�F[-L|F�/ Jack A. Haak* Regiuma|8cc�rjuiit Nhmager C,3O32O3O2OO us I C nw*�n/vu,ncmuSui�e2ou mmannpw|y/w�so�n ingrnou RELU1111 , Gz' From: JenniferCook <jennifercuok(�!)coppeUtx,gov> Sent: VVednesda\\]une3O,2O212:15PK4 To: Haake'Jackx]ackHaoke@usid|c.com> Subject: FW: City ofCoppe|| Renewal City of Coppell, Texas COFFELL1 File ID: 2021-5953 Version: 1 File Name: Annual HVAC Contract Master File Number: 2021-5953 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Agenda Ready In Control: Engineering File Created: 10/04/2021 Final Action: Title: Consider approval of awarding a city-wide heating, ventilation, and air conditioning maintenance services contract to TD Industries, Inc.; for a one-year period beginning October 1, 2021; with the option of two additional one-year renewals; for the total amount of $385,753.33; as budgeted; and authorizing the City Manager to sign any necessary documents. Notes: Sponsors: Attachments: TDI HVAC Renewal Memo.pdf, Service Agreement 2021- 2024. pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5953 Title Consider approval of awarding a city-wide heating, ventilation, and air conditioning maintenance services contract to TD Industries, Inc.; for a one-year period beginning October 1, 2021; with the option of two additional one-year renewals; for the total amount of $385,753.33; as budgeted; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds have been budgeted in the Facilities Management division for this contract. Staff Recommendation: City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5953) The Public Works Department recommends approval. Strategic Pillar Icon: Sustainable Government City of Coppell, Texas Page 2 Printed on 10/22/2021 T FIS E . C I T Y 0 F COPPELL N s. � 4i G r✓ r t ryv MEMORANDUM To: Mayor and City Council From: Steve Shore, Facilities Manager Kent Collins, P.E., Director of Public Works Date: October 26, 2021 Reference: Contract Renewal for City -Wide HVAC Maintenance Services 2030: Sustainable City Government Strategy, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General: • A Request for a Proposal was made to TD Industries Inc based on their membership in Omnia partners (formerly National IPA) co-operative. • The bid was based on type and amount of equipment to be serviced. • The agreement term is effective October 1, 2021 with annual review and renewal for up to three years total, and 30 -day cancellation option. • The contract includes service to 29 municipal buildings including the provision of parts and materials. • The value of this contract last year was $273,980.16 • The value of this proposed annual contract is $385,753.33 Introduction: This item is presented to consider approval of on an annual maintenance contract with TD Industries for the city-wide maintenance of HVAC systems for 29 municipal buildings. This contract includes parts, labor and materials required for the annual maintenance of the HVAC systems for a value of $385,753.33 as budgeted in the general fund. Analysis: In September 2017, the City of Coppell Facilities Division received the proposal from TDI, a Texas Department of Licensing and Regulation (TDLR) approved and licensed HVAC contractor, to provide citywide HVAC Maintenance services, including the provision of parts and materials. Because this contract was for city-wide service, the proposal was evaluated by a committee that included representatives from Purchasing, Fire, Police, Parks and Public Works. TD Industries Inc was awarded the contract with review and renewal annually. This request is for a continuation of this contract based on the performance of TD Industries and their continued membership in Omnia Partners Co-operative. TD Industries is familiar with the systems installed in our facilities and has the expertise and depth to deal with routine and emergency situations as they arise. The Interlocal Cooperation Act, Chapter 791 of the Government Code and Local Government Code, Chapter 271 authorizes local governments to enter into interlocal agreements with other governmental jurisdictions. All Agreements offered through Omnia Partners (formerly National IPA) have been awarded via a thorough Request for Proposal (RFP) competitive solicitation by a public agency/governmental entity (e.g., state, city, county, public university, or school district). Omnia Partners is committed to the integrity of the procurement process and saves time and money. The City utilized this purchasing method because of previous positive results. The City of Coppell is not large enough to warrant having its own "in house" HVAC technicians but has too many facilities for most contractors to supply the 24/7 guaranteed service required, particularly for facilities such as Fire Stations, the Police Department, and the Arts Center. This contract represents an increase in HVAC maintenance expenditure of approximately $110,000. This increase will cover extra conditioned space related to the Arts Center, Fire Station 4, the new Columbarium building, and the new system at Town Center coming out of warranty, as well as increases in material and labor costs. Staff will continue to monitor the marketplace for services such as this and request proposals when it is determined that costs have stabilized, and it may be advantageous to do so. Legal Review: This contract renewal did not require legal review. Fiscal Impact: The fiscal impact of this agenda is $385,753.33, as budgeted in general fund. Recommendation: The Public Works Department recommends approval of this renewal 2 MAINTENANCE AGREEMENT Customer's Billing Name and Address: Service to be provided at: City of Coppell 255 Parkway, Coppell, TX 75019 29 City Buildings Effective Date: October V, 2021 Agreement Amount: $385,753.33 Payment Schedule: $32,146.11 TDIndustries, Inc. 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 Account Manager: Bryan Strode Proposal Date: 9/22/21 Oct V, 2021— Sept 30"', 2022 Per Monthly Agreement Terms: with two, one- year extensions thru Sept 301, 2024. Omnia Partners # R200403 -TX -310466 At the time of scheduled inspections and for the equipment listed on the attached pages, TDIndustries, Inc. agrees to perform the Planned Maintenance tasks described on the following pages. TDIndustries, Inc. will make a total of four (4) Planned Maintenance Inspections over a total of four (4) scheduled site visits (except where noted) during each term of this agreement. (see exceptions) The Air Conditioning and Heating inspections include equipment startup and shutdown. ❑ PLANNED MAINTENANCE (PM) ❑ ELECTRICAL MAINTENANCE (EM) ® FULL MAINTENANCE (FM) ❑ BUILDING SYSTEM INTEGRATION MAINTENANCE (BSI) Inspeco ns shall be sc hedu 1ed by TDIndustries esInc. and will be based on m anufacrer's recommendations; egwpm lo c , ion; application and type; and TDIndustries, Inc. experience. A service report will be presented after each service call for your records that shows the maintenance and repair work completed. Beginning with the effective date, the customer agrees to pay, in advance, for the service described herein according to the payment schedule shown above and remit to P.O. Box 300008, Dallas, TX 75303-0008. This agreement shall continue in effect unless either party gives written notice and confirms their intention not to renew and it is received by a minimum of thirty (30) days prior to the effective date. Either party may cancel this agreement prior to the expiration of the agreement terms, provided a 30 -day written notice is delivered and confirmed. TDIndustries reserves the right to invoice and be paid for work performed that exceeds the billings to date for early cancellation. TDIndustries, Inc. may annually adjust any charges for ongoing maintenance and services. This adjustment will be based on the Service Consumer Price Index and any local increases in labor and material costs. This agreement is not valid or binding until accepted by TDIndustries, Inc. TDINDUSTRIES, INC. TERMS AND CONDITIONS ARE A PART OF THIS AGREEMENT. TDIndustries, Inc. Customer Printed Name and Title Printed Name and Title Date Date TDIndustries, Inc. 13850 Diplomat Dr., Dallas, TX 75234 Page 1 of 19 - 972-888-9500 - Fax #972-888-9520 A/C - TACL-A26339C Plumbing — Larry Bartlett M-16723 Electrical - 32734 DESCRIPTION OF SERVICES PROVIDED UNDER THIS AGREEMENT ® FULL MAINTENANCE (FM) This Full Maintenance Agreement is to provide services for the equipment referenced as "Equipment Covered'. Full Maintenance coverage provides for all labor, parts, material and miscellaneous expenses associated with maintaining and repairing the equipment identified in this agreement. If applicable, this agreement assumes that the equipment listed is in good running, maintainable condition and eligible for a Full Maintenance Agreement. If on first inspection, repairs are found necessary, such repair charges will be submitted for owner's approval. If these repairs are declined, those items will be eliminated from the agreement solely at the discretion of TDIndustries, Inc. and the price of the agreement will be adjusted in accordance with the equipment covered. See Terms and Conditions. Compressor Coverage: Material - Yes ® NoEl, Labor - Yes ® No ❑ Labor and materials to replace defective compressors is covered under this agreement. Coverage is 24/7 Refrigerant is "included" in this agreement. Concession stand inspections are to be performed twice per year per customer. Removed from the contract: DeForrest Pump Station and Kirkland House Store. Contract is for one year with two, one-year extension at the same yearly price thru Sept 301h, 2024 Page 2 of 19 Standard Terms and Conditions THIS PROPOSAL IS EXPRESSLY CONDITIONED UPON THE TERMS AND CONDITIONS CONTAINED OR REFERRED TO HEREIN, INCLUDING THOSE CONTAINED IN ANY ATTACHMENTS HERETO. 1. TDIndustries, Inc. liability on 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 thereof 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 of claims of the Customer for such damages, If TDIndustries, Inc. furnishes Customer with advice or other assistance which concerns any labor, equipment, goods or material furnished hereunder, or any system 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 has 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 made 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 or material at the shipping address specified, Customer shall assume all risk of 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, re -circulated 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. Page 3 of 19 Customer Agrees: 1. To provide access to all equipment during normal working hours. 2. To accept the judgment of TDIndustries, Inc. as to the best means to be employed for any corrective or repair work and as to the operation of the equipment. 3. That any service performed by anyone not authorized by TDIndustries, Inc. will release TDIndustries, Inc. from all obligations and cause any warranties provided under this agreement to become null and void. 4. That if customer requests or requires maintenance inspections to be made on overtime, that customer will pay the then prevailing difference between regular and overtime rates for labor performed. 5. Customer agrees to make payment in advance for services described. If customer defaults on payments, TDIndustries, Inc. will notify customer, and may cancel the contract for non-payment. 6. The customer acknowledges that TDIndustries, Inc. employees are a valuable asset to TDIndustries, Inc. The customer agrees to pay TDIndustries, Inc. an amount equal to 12 months of salary for each TDIndustries, Inc. employee who worked at the customer's facility that is then hired by the customer at any time during the term of this Agreement and for 60 days thereafter. In addition, the customer agrees to reimburse TDIndustries, Inc. for all costs associated with any training TDIndustries, Inc. provided to such employee during the three years before the date the customer hires such employees. Specific Exclusions: 1. CABINETS, DUCTWORK, AIR BALANCE, INSULATION, WATER PIPING, DRAIN LINES, STEAM LINES, CONDENSER, EVAPORATOR, HEAT EXCHANGERS (GAS FURNACES, BOILERS, CHILLERS, ETC.), MOLD,UV LIGHT ELECTRICAL WIRING OR SAFETY DEVICES, AND ITEMS BEYOND THE EQUIPMENT ITSELF. REPAIRS DUE TO FREEZING OR VOLTAGE PROBLEMS, CHANGES REPAIRS OR CORRECTIONS TO EQUIPMENT DUE TO DESIGN, CODE OR INSURANCE REQUIREMENTS. 2. Service and material required due to electrical power failure, burned out fuses, or other work excluded from this agreement. 3. TDIndustries, Inc. will provide under this agreement specifically exclude inspection, discovery, identification, prevention or remediation of Hazardous Substances caused by mold. 4. Loss, damage, or injury caused by failure or delay arising from causes beyond the control of TDIndustries, Inc. 5. Damage due to fire, water, war, vandalism, natural phenomena, and/or acts of God. 6. TDIndustries, Inc. has no obligation or responsibility except as specifically and explicitly proven for herein. 7. Parts and labor for heat exchanger replacement. Page 4 of 19 Page 5 of 19 EQUIPMENT COVERED BUILDING UNIT # MODEL TYPE REFIG AGE TONS ANIMAL SHELTER 1 AMERICAN STANDARD 060 SPLIT 410 3 5 2 AMERICAN STANDARD 060 SPLIT 410 3 5 3 AMERICAN STANDARD 036 SPLIT 410 3 3 4 AMERICAN STANDARD 042 SPLIT 410 3 3 1 DAIKIN RTXQ48 VRF 410 3 4 1 TRANE 072 SPLIT 410 3 6 4X EXHAUST FANS AQUATIC AND REC 1 TRANE YCD180G/172710967D RTU 410 4 15 2 TRANE YCD600B/C17F04366 RTU 410 4 60 GYM 3 TRANE YCD600B/C17F04365 RTU 410 4 60 4 TRANE SXHLF604/C17G04392 RTU 410 4 60 5 MCQUAY MPS035FG4/FBOU110701810 RTU 410 6 35 EXERCISE 2 MCQUAY MPS012BG/2Q7871ADAAF3011 RTU 410 6 10 3 MCQUAY RCS06F/7748F151107033 SPLIT 410 6 6 4 TRANE 4TTB4018E/11311WLX3F SPLIT 410 6 4 POOL OFFICE ACCU2 TRANE XL1200/P3635GR2F SPLIT 22 18 2 ACCU1 TRANE XL1200/P311P9YFF SPLIT 22 18 1.5 TICKET BOOTH LG LSU186CE/NA MINI 410 1.5 3X MENS/WOMENS LOCKER EXHAUST FAN LIFE GUARD 1 DAIKIN FTXS36 MINI 410 3 3 ARTS CENTER GROUN JCI ZF12000ON/N1G2055959 RTU 410 6 10 D ROOF JCI ZF090N10N/N1L2205199 RTU 410 6 7.5 ROOF JCI ZF180N24A/NIL2250905 RTU 410 6 15 ROOF JCI YCD060/W1K2146542 SPLIT 410 6 5 ROOF JCI YC090C00/NIM22836676 SPLIT 410 6 7.5 5X EXHAUST FANS BIODIVERSITY AAON CC-C-010/201310-CHCB06087 SPLIT 410 4 10 LENNOX TSA090S4/5613H10414 SPLIT 410 4 7.5 LENNOX TSA060S4/5813G13439 SPLIT 410 4 5 LENNOX MS8-HO-12L1A/S2813D50927 MINI 410 4 1 LENNOX TSA060S4/5813G12799 SPLIT 410 4 5 BROWN P CENTRAL TRANE TTP030D/P414EXX2F SPLIT 22 18 2.5 Page 5 of 19 TOWN CENTER TRANE CGAM130/U20E80847 CHILLER 410 1 135 255 PARKWAY TRANE CSAA006/H2OC25575 DOAS TRANE 2TTA303/80551XM3F SPLIT 22 11 2.5 2X BELL &GOSSETT E-80 PUMPS 1 JCI YCJD42SF/W1F4837414 SPLIT 22 6 3.5 AIR HANDLERS 1 TRANE CSAA017U/K20C14474 AHU 1 2 TRANE UCCA08C/H2OC25746 AHU 1 3 TRANE THYBAR FLXI-6500/202339-1 AHU 1 4 TRANE CSAA014U/K20C14497 AHU 1 5 TRANE UCCAD06C/H2OC25747 AHU 1 6 TRANE CSAA017U/K20C14484 AHU 1 7 MAGIC AIRE 48-BHW-4-B/981273317 AHU 10 3X EXHAUST FAN 265 TOWN CENTER 1 JCI J05ZFN08N/N1N3285660 RTU 410 4 5 BUSINESS PARK 2 JCI J05FN08N/NIN3285662 RTU 410 4 5 3 JCI J07ZFN10N/N1N3285883 RTU 410 4 7.5 4 JCI J07ZFN10N/N1N3285884 RTU 410 4 7.5 5 JCI J05ZFN08N/N1N3285663 RTU 410 4 5 6 JCI J05ZFN08N/N1N3285664 RTU 410 4 5 7 JCI J05ZFN08N/N1N3285665 RTU 410 4 5 8 JCI J05ZFN08N/N1N3285659 RTU 410 4 5 9 JCI J05ZFN08N/N1N3285666 RTU 410 4 5 10 JCI J07ZFN10N/N1N3285885 RTU 410 4 7.5 11 JCI J07ZFN10N/N1N3285886 RTU 410 4 7.5 12 JCI J05ZFN08N/N1N3285661 RTU 410 4 5 DAIKIN 024 MINI 410 4 2 CARRIER 38NB018311/ NA MINI 22 4 1.5 1X EXHAUST FAN COLUMBARIUM TRANE 2TTR304/9053MB44F SPLIT 22 8 4 TRANE 2TTR306/844419D4 SPLIT 22 9 5 TRANE 2TTR302/8375MD13F SPLIT 22 9 2.5 COLUMBARIUM 1 TRANE YHC048/202410975L RTU 410 1 4 SUITE 100 1 TRANE YHC060E/202410974L RTU 410 1 5 POLICE AND COURTS 1 JCI JO6ZJN10B/N1E4722713 RTU 410 3 6.5 2 JCI J12ZJN15P/N1E4722721 RTU 410 3 12.5 JUSTICE 3 JCI JA4ZJA07B/N1E4722723 RTU 410 3 4 4 JCI J07ZJN10P/N1E4722718 RTU 410 3 7.5 5 JCI JA5ZJA09B/N1E4722724 RTU 410 3 4 6 JCI J06ZJN10B/N1E4722714 RTU 410 3 6.5 MITSUBISHI SUZ-KAl2NA/44P01587 MINI 410 3 1 2X EXHAUST FAN Page 6 of 19 POLICE JCI ZF06000ON RTU 410 3 5 CARRIER 38HDR048/3006X90905 SPLIT 410 11 4 AAON RN-050-3/201407-BNEW10754 RTU 410 3 50 15 JCI J07ZJN100P/N1E4722717 RTU 410 3 7.5 2X REZNOR GAS HEATERS GARAGE 10X EXHAUST FANS COZBY LIBRARY 1 JCI J06ZJN10W/N1A6288508 RTU 410 1 6.5 2 JCI J10ZJN15W/N1A6288529 RTU 410 1 10 3 JCI J07ZJN10W/N1A6288511 RTU 410 1 7.5 4 JCI J07ZJN10W/N1A6288510 RTU 410 1 7.5 5 JCI J03ZEN04R/N1A6292615 RTU 410 1 3 6 JCI JA4ZJA07/N1A6288474 RTU 410 1 4 7 JCI JA3ZJA07/N1A6288499 RTU 410 1 3 8 JCI J15ZJN24M/N1A6295911 RTU 410 1 15 9 JCI J15ZJN24M/N1A6295910 RTU 410 1 15 10 JCI J07ZJN10W/N1A6288513 RTU 410 1 7.5 11 JCI J07ZJN10W/N1A6288514 RTU 410 1 7.5 12 JCI J06ZJN10W/N1A6288507 RTU 410 1 6.5 13 JCI JA4ZJA070D/N1A6288473 RTU 410 1 4 14 JCI J07ZJN10W/N1A6288512 RTU 410 1 7.5 15 JCI JA3ZJA07/N1A6288498 RTU 410 1 3 JCI DHPI8CSB21S/NA MINI 410 1 1.5 1X EXHAUST FAN FIRE STATION 1 JCI YHJD18S41S2A/W1E1025578 SPLIT 410 6 1.5 INTERTEK 4SCU13LC/1615A01702 SPLIT 410 2 4 JCI YCJD60S43S3A/WIF2873610 SPLIT 410 5 5 2X PTAC UNITS PTAC 2 3X AIRMATION FILTRATION UNITS 1X UV UNIT SLEEPING QUARTERS 4X GORDONRAY INFRAREDS HEATER 2X BAY MOUNT EXH FANS Page 7 of 19 FIRE STATION 2 1 DAIKIN RXYQ120 W/8 FCU'S VRF 410 2 10 1 DAIKIN RXTQ048 W/BFCU'S VRF 410 2 4 1 DAIKIN RTXQ048 MAU MAU 410 2 4 3X AIRMATION FILTRATION UNITS 1X UV UNIT SLEEPING QUARTERS 4X GORDONRAY INFRAREDS HEATER 2x BAY WALL MOUNT EXH FANS FIRE STATION 3 2A TRANE 2TTA3048A/64650Y24F SPLIT 22 11 3 TRAINING 2B TRANE 2TTA3048A/64651PW4F SPLIT 22 11 4 1A TRANE2TTA3060A/6463C94F SPLIT 22 11 5 2B TRANE 2TTA3060A/64636EM4F SPLIT 22 11 5 STATION 2 DAIKIN RXYQ120 W/7 & 8 FCU'S VRF 410 3 10 1 DAIKIN RXTQ048 MAU MAU 410 3 4 3X AIRMATION FILTRATION UNIT 1X UV UNIT SLEEPING QUARTERS 4X GORDONRAY INFRARED HEATER 2X BAY MOUNTED EXH FANS FIRE WHEEL CARRIER 38AYC030/3698E01357 SPLIT 22 19 2.5 BASEBALL CONCESSIONS FIREWHEEL SOCCER CARRIER 38BYC030/2501E11870 SPLIT 22 16 2.5 CONCESSIONS CARRIER 38BYC030/1801E19277 SPLIT 22 16 2.5 FIREWHEEL WELDING UPG TCGD24S4/WOC9648664 SPLIT 410 8 2 KIRKLAND HOUSE 1 GOODMAN GSZ130310AF/1201227776 SPLIT 410 16 2.5 LIFE SAFETY PARK CU1 LENNOX XC21-036/5816F01773 SPLIT 410 1 3 CU2 LENNOX XC21-024/5816F20928 SPLIT 410 1 2 CU3 LENNOX XC21-060/5816C03246 SPLIT 410 1 5 CU4 LENNOX XC21-060/5816C03249 SPLIT 410 1 5 CU5 LENNOX XC21-024/5816F20930 SPLIT 410 1 2 CU6 LENNOX XC21-060/5816C05538 SPLIT 410 1 5 CU7 LENNOX XC21-048/5816F03114 SPLIT 410 1 4 Page 8 of 19 Page 9 of 19 RTU1 LENNOX LGH060/5616F03258 RTU 410 1 5 RTU2 LENNOX LGH060/5616F03216 RTU 410 1 5 RTU3 LENNOX LGH060/5616F03259 RTU 410 1 5 RTU4 LENNOX LGH060/5616F03217 RTU 410 1 5 RTU5 LENNOX LGH072/5616F06344 RTU 410 1 6 RTU6 LENNOX LGH060H/5616F03215 RTU 410 1 5 MACARTHUR PARK CARRIER 38YRA030/4100E00782 SPLIT 22 17 2.5 CONCESSION OLD FIRE ADMIN 2 JCI 060 SPLIT 410 5 5 1 JCI 060 SPLIT 410 5 5 1 FRIEDRICH MR24C35/LJCC-03118 MINI 410 2 SENIOR CENTER 1 LENNOX LGC072/5609A00614 RTU 410 8 6 2 LENNOX LGC150S4/5609A00503 RTU 410 8 12.5 3 LENNOX LGC072/5609A00613 RTU 410 8 6 4 LENNOX LGC150S4/5609A00502 RTU 410 8 12.5 5 LENNOX LGC180H4/5609A00323 RTU 410 8 15 6 LENNOX LGA120H4/5609A00470 RTU 410 8 10 7 LENNOX LGC150S4/5609A00504 RTU 410 8 12.5 8 LENNOX LGC180H4/5609A00322 RTU 410 8 15 TURBO AIR TAS18V/O/N/A MINI 410 8 1.5 1X EXHAUST FAN SERVICE CENTER CU1 JCI J10YCC/N1A6279036 SPLIT 410 1 10 CU2 JCI J10YCC/N1A6279038 SPLIT 410 1 10 CU3 JCI JIOYCC/N1A6279037 SPLIT 410 1 10 CU4 JCI J10YCC/N1A6279035 SPLIT 410 1 10 JCI J08ZFNIOWNIA6288747 RTU 410 1 8.5 JCI V54AC04Q7/N1A6292316 RTU 410 1 54 LIEBERT PFH027A/Y15EG10170 MINI 410 2 2 SHOP TRANE 4TTA304048/12453XER3F SPLIT 410 5 4 SIGN TRANE TTA090A/2023TOGAD SPLIT 22 15 7.5 SHP DAIKIN 4MXS36/G032988 MINI 410 4 3 DAIKIN RX12NMWG048220 MINI 410 4 1 6X EXHAUST FANS TENNIS COURTS JCI YC090C/N1K2148212 SPLIT 410 5 7.5 DAIKIN FTK18 MINI 410 2 1.5 VILLAGE PUMP AMERICAN STANDARD 060 W/AHU SPLIT 410 4 5 STATION Page 9 of 19 BROWN EAST CARRIER 52VQR12-03 PACK 410 3 5 CARRIER 52VQR12-03 PACK 410 3 5 BROWN WEST CARRIER 52VQR12-03 PACK 410 3 5 CARRIER 52VQR12-03 PACK 410 3 5 CARRIER 52VQR12-03 PACK 410 3 5 CARRIER 52VQR12-03 PACK 410 3 5 Page 10 of 19 PACKAGED UNITARY EQUIPMENT MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year Annual Maintenance Tasks Refrigerant System • Visually check refrigerant circuit(s) for leaks • Check superheat setting and adjust if necessary • Check operation and refrigerant pressures Lubrication System • Check oil level in compressor(s) (if applicable) • Check oil pressure per specifications (if applicable) • Visually inspect oil lines for leaks • Check crankcase heater Electrical Systems • Check condition of contacts for wear, pitting, etc. • Check and calibrate operating controls • Check and calibrate safety controls • Check condenser fan motor(s) for proper operation • Check/tighten all electrical panel terminals • Check/tighten all motor terminals • Check external interlocks and flow switches (if applicable) • Inspect electrical components for indications of heat • Check starter operation, voltage and current Operating Checks • Visually inspect condenser/evaporator coils for leaks and fin deterioration • Check operation of condenser fan(s) and inspect blades • Lubricate condenser/evaporator fan bearings (if applicable) • Check condition and tension of fan belts (if applicable) • Check condition of vibration eliminators • Check damper operation, lubricate and adjust as required • Inspect filters • Check the sheaves and pulleys for wear and alignment Additional Provisions: Written Report • Provide to customer representative following each regular inspection or emergency call Operating Maintenance Tasks • Adjust operating and safety controls. Record settings • Check operation of control circuit • Check operation of lubrication system including oil pressure and oil level • Check operation of crankcase heater(s) • Check operation of all motors and starters • Visual inspection of condenser coil(s) • Report to customer any uncorrected deficiencies noted. • Inspect filters Heating Equipment Tasks • Check and adjust burners • Check and clean heat exchanger • Check for gas leaks at unit • Check vent pipe connection • Check heat elements and sequencers • Check heat limit controls • Run cycle to burn off dust from elements or exchanger Included Services M Wash condenser coils during annual inspection. M Provide material and labor to replace filters 4 times per year. M Change belt where require once per year. Page 11 of 19 SPLIT SYSTEM EQUIPMENT MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year Annual Maintenance Tasks Refrigerant System • Visually check refrigerant circuit(s) for leaks • Check superheat setting and adjust if necessary • Check operation and refrigerant pressures Lubrication System • Check oil level in compressor(s) (if applicable) • Check oil pressure per specifications (if applicable) • Visually inspect oil lines for leaks • Check crankcase heater Electrical Systems • Check condition of contacts for wear, pitting, etc. • Check and calibrate operating controls • Check and calibrate safety controls • Check condenser fan motor(s) for proper operation • Check/tighten all electrical panel terminals • Check/tighten all motor terminals • Check external interlocks and flow switches (if applicable) • Inspect electrical components for indications of heat • Check starter operation, voltage and current Operating Checks • Visually inspect condenser/evaporator coils for leaks and fin deterioration • Check operation of condenser fan(s) and inspect blades • Lubricate condenser/evaporator fan bearings (if applicable) • Check condition and tension of fan belts (if applicable) • Check condition of vibration eliminators • Check damper operation, lubricate and adjust as required • Inspect filters • Check the sheaves and pulleys for wear and alignment Additional Provisions: Written Report • Provide to customer representative following each regular inspection or emergency call Operating Maintenance Tasks • Adjust operating and safety controls. Record settings • Check operation of control circuit • Check operation of lubrication system including oil pressure and oil level • Check operation of crankcase heater(s) • Check operation of all motors and starters • Visual inspection of condenser coil(s) • Report to customer any uncorrected deficiencies noted. • Inspect filters Heating Equipment Tasks • Check and adjust burners • Check and clean heat exchanger • Check for gas leaks at unit • Check vent pipe connection • Check heat elements and sequencers • Check heat limit controls • Run cycle to burn off dust from elements or exchanger Included Services M Wash condenser coils during annual inspection. M Provide material and labor to replace filters 4 times per year. M Change belts once per year were necessary. Page 12 of 19 SCROLL CHILLER MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year Annual Maintenance Tasks Refrigerant System • Visually check refrigerant circuits for leaks • Check superheat and adjust if necessary • Check operation and refrigerant pressures Lubrication System • Check oil level in compressor • Check oil pressure per specifications • Visually inspect oil lines for leaks • Check crankcase heater Electrical Systems • Check condition of contacts for wear or pitting • Inspect and calibrate operating controls • Inspect and calibrate safety controls • Check condenser fan motors for proper operation • Inspect/tighten control panel terminals • Inspect/tighten motor terminals • Inspect interlocks and flow switches • Inspect starter operation and record voltage and current Operating Checks • Inspect condenser coils buildup or damage • Check operation of condenser fan Additional Provisions: • Inspect condenser fan blades • Lubricate condenser fan bearings if necessary • Check condition and alignment of condenser fan belts • Inspect condition of vibration eliminators • Inspect condenser and evaporator for buildup or damage Written Report • Provide to customer following each regular inspection or emergency call Operating Maintenance Tasks • Adjust operating and safety controls as needed and record settings • Log chiller operation conditions • Check operation of control circuit • Check oil level • Check crankcase heater • Check control and operation of all motors and starters • Visual inspection of condenser coil • Visual inspection of condenser and evaporator vessels Included Services ® Wash condenser coils during annual inspection. ® Meg compressor motor and record data ® Water treatment testing on chilled water loop. Page 13 of 19 AIR HANDLING UNIT MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year. Annual Maintenance Tasks • Inspect coils and make recommendations as needed. • Inspect drain pan and drain line. • Inspect blower wheel and retaining bolts. • Inspect pulleys and sheaves. • Inspect/adjust belt alignment and condition. • Lubricate shaft and motor bearings as required. • Inspect all bearing and motor retaining bolts. • Record motor operating conditions. • Inspect/tighten all control and power wiring. • Remove fan belts and spin blower wheel and let coast to a stand still for static unbalance test. • Inspect all duct connections and door seals. • Inspect flex connections for wear and leaks. • Inspect unit for unusual noise or vibration. • Inspect zone isolation dampers and linkages for proper movement. Adjust linkages as needed. • Inspect damper operators for proper operation • Inspect spring isolators and adjust as needed. • Inspect lubricate lines and connections. Additional Provisions: Operating Maintenance Tasks • Inspect coils for air flow obstructions. • Lubricate shaft and motor bearings as required. • Inspect all bearing and motor retaining bolts. • Record motor operating voltage and amperage. • Inspect/tighten electrical connections. • Inspect unit for unusual noise or vibration. • Inspect/adjustbelt alignment or tension. • Inspect filters and report condition to the customer. Optional Services ® Provide labor and material to replace filters and media, or clean permanent filter 4 time(s) per year. ® Change belts on annual inspection. Page 14 of 19 PUMP MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year Operating Maintenance Tasks Included Services • Lubricate pump bearings per manufacturer's recommendations • Lubricate motor bearings per manufacturer's recommendations • Check suction and discharge pressures, if possible • Visually inspect packing or mechanical seals • Check motor voltage and amperage • Check motor operating conditions • Inspect electrical connections and conductors • Check operation of isolation valves • Check pump starter Additional Provisions: Page 15 of 19 EXHAUST FAN MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries, Inc. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year. Annual Maintenance Tasks ODeratin2 Maintenance Tasks • Lubricate motor bearings (if applicable) • Check unit for unusual noise or vibration • Lubricate blade shaft bearings (if applicable) • Lubricate linkages as needed (if applicable) • Check bearing and motor mounting • Check motor operating voltage and amperage • Check motor operating voltage and amperage • Inspect the control and power wiring for secure • Inspect the control and power wiring for secure connections and insulation connections and insulation • Rotate the fan and check for obstructions in the fan housing Optional Services • Check unit for unusual noise or vibration ® Replace drive belts 1 times per year (if required) • Lubricate linkages as needed (if applicable) • Clean fan blades and shroud Additional Provisions: Page 16 of 19 MAKEUP AIR UNIT MAINTENANCE - AIRMATION DIESEL EXHAUST AND FIRE STATION SLEEPING QUARTERS UV SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries, Inc. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 4 Inspections per year. Annual Maintenance Tasks • Lubricate motor bearings (if applicable) • Lubricate blade shaft bearings (if applicable) • Check bearing and motor mounting • Check motor operating voltage and amperage • Inspect the control and power wiring for secure connections and insulation • Rotate the fan and check for obstructions in the fan housing • Check unit for unusual noise or vibration • Lubricate linkages as needed (if applicable) • Clean fan blades and shroud Additional Provisions: Operating Maintenance Tasks • Check unit for unusual noise or vibration • Lubricate linkages as needed (if applicable) • Check motor operating voltage and amperage • Inspect the control and power wiring for secure connections and insulation Included Services ® Replace drive belts 1 times per year ® Replace filters in AirMation units 4 times per year ® Replace charcoal filters in AirMation units 2 times per year ® Replace filters and UV lights in sleeping quarters 2 times per year. Page 17 of 19 GORDAN RAY TUBE HEATERS FIRE STATION MAINTENANCE SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 1 Inspections per year. Annual Maintenance Tasks • Inspect safety and operating controls • Inspect main burner assembly • Inspect condition of spark electrode and flame rod • Lubricate blower motor as required • Inspect condition of flues and report • Inspect all electrical connections for tightness • Inspect wire insulation for signs of overheating, burns, etc. Additional Provisions: Page 18 of 19 WATER TREATMENT MAINTENANCE- 255 Town Hall Only SCHEDULE: This schedule describes the basic planned maintenance procedures that will be performed by TDIndustries. These procedures comply with all EPA regulations regarding maintenance and repair of air conditioning/heating equipment and systems. 2 Inspections per year Operating Maintenance Tasks • Conduct a survey of equipment prior to startup and • If TDIndustries determines that repairs to the system are recommend the correct chemicals. required to minimize loss of water treatment and water, customer will cause repairs to be made at their expense. • Provide product safety information on all chemical products used in the system. . These prices are established on a good clean leak free • Provide all products required for water treatment for the system. The customer will be financially responsible for replacing chemical due to water loss causing chemical loss duration of this agreement. that exceeds 25% of the initial chemical charge. • Make all necessary adjustments to chemical feed • Should government restrictions be placed upon use of equipment in accordance with ongoing laboratory chemical treatment, alternate products will be substituted recommendations. at customer's expense. • Provide on-site water testing and supply a field test report for the system. • Maintain or replace customer owned chemical feed equipment at an additional expense to customer. Page 19 of 19 City of Coppell, Texas COFFELL1 File ID: 2021-5914 Version: 1 File Name: VP Standby Generator Master File Number: 2021-5914 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Agenda Ready In Control: Engineering File Created: 09/20/2021 Final Action: Title: Consider approval of awarding Bid # Q-0821-01 Village Parkway Pump Station Standby Generator to Clark Electric, Inc.; in the amount of $1,702,832.00; for the supply and installation of new standby electric generator; funded through Bond proceeds; and authorizing the City Manager to sign any necessary documents. Notes: Sponsors: Attachments: VPPS Standby Generator Memo.pdf, Exhibit A Village Parkway Pump Station.pdf, Engineers Recommendation.pdf, Clark Electric Contract and Bid Form.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5914 Title Consider approval of awarding Bid # Q-0821-01 Village Parkway Pump Station Standby Generator to Clark Electric, Inc.; in the amount of $1,702,832.00; for the supply and installation of new standby electric generator; funded through Bond proceeds; and authorizing the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds are available in the 2018 and 2020 Water/Sewer Bond accounts for this project. City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5914) Staff Recommendation: The Public Works Department recommends approval. Strategic Pillar Icon: 11::::�osteiir an Illnclllusiiive Comirnuirfl-ter 11::::41birl1c rflty Oasls' Cireate usiiness aind lininovafioin Modes SII"IC IIS 'Sinnairt Sustainable Government City of Coppell, Texas Page 2 Printed on 1012212021 MEMORANDUM To: Mayor and City Council From: Kumar Gali, P.E., Assistant Director of Public Works Kent Collins P.E., Director of Public Works Date: October 26, 2021 Reference: Village Parkway Pump Station Standby Generator 2040: Foundation Pillar: Sustainable City Government Goal 4: City Services to Ensure High Levels of Customer Satisfaction General Information: • Council awarded design of new standby generator for Village Parkway Pump Station (VPPS) on July 14, 2020, to Gupta and Associates, Inc. • Construction scope included supply and installation of new standby generator and configurations between the new generator and VPPS. • The Engineer's opinion of probable construction cost was $2,199,608.07. • City advertised for bids on July 16th and received two qualifying bids on August 17tH • Clark Electric, Inc. was the lowest bidder. The total bid price for the VPPS standby generator improvements is $1,702,832.00. Introduction/ Analysis: This agenda item is being presented to consider approval of awarding Bid # Q-0821-01 Village Parkway Pump Station Standby Generator to Clark Electric, Inc. in the amount of $1,702,832.00 for the supply and installation of new standby electric generator; funded through Bond proceeds; and authorizing the City Manager to sign all necessary documents. The City of Coppell (City) is a wholesale water customer of Dallas Water Utilities (DWU). We purchase all of our treated water from Dallas, and it is delivered to us ready for distribution to our residents and business customers. Our distribution system includes two elevated storage tanks, approximately 200 miles of water main, two ground storage tanks, and the Village Parkway Pump Station (VPPS). Using these facilities, we purchase and pump on an average of more than 3,000,000,000 gallons of water annually. 1 The VPPS was constructed in 1990 with three pumps and a single ground storage tank. In 1995 the facility was expanded with three additional pumps and an additional ground storage tank. All the water purchased by the City of Coppell from DWU is delivered to the VPPS and passes through these two -ground storage tanks and is pumped out into our distribution system through VPPS. The VPPS has two Oncor primary services that feed the pump station. These feeds power the station and the pumps. Multiple times a year we lose power to one or both feeds due to various circumstances such as rolling blackouts, lightning storms, etc. During the winter storm in February 2021, the VPPS lost all power multiple times over the course of two days, with the longest stretch being eight hours. When we lose power, the pumps cannot supply water to the residents and pressure is provided solely through head generated by water in the two elevated storage tanks. A portable generator on a trailer serves as the only backup power source during emergency power loss. The portable generator needs to be started manually in the event of power outage and can only supply power two smaller pumps at a time. Additionally, the fuel tank is undersized creating the need to replenish it frequently. During peak water demand periods, the portable generator is insufficient to power the pumps needed to supply water to residents and maintain required pressures without severe water restrictions being implemented. This construction award is to install a permanent automatic transfer standby generator that is capable of powering four pumps and the station equipment in the event of power loss. Running four pumps will meet the requirements of water supply to residents during the peak demands. The new generator has a fuel tank capacity that can provide 24 hours of power supply without frequent refueling needs. Powering four pumps to provide a minimum of 20 psi and having a fuel capacity of 24 hours satisfies the requirements of 2022 Texas Commission on Environmental Quality's (TCEQ) Emergency Preparedness Plan (EPP). Exhibit A shows the location of the VPPS and the new standby generator. On August 17th, 2021, the City opened two qualifying bids, the bid amounts were $1,702,832.00 and $1,844,469.00, and the Engineer's opinion of probable construction cost was $2,199,608.07. Bids were evaluated based on the cost, qualifications, and references. Clark Electric, Inc. was the lowest qualified bidder of the two bidders. Exhibit B includes recommendation from the design engineer and Exhibit C includes Clark Electric, Inc. bid form and contract. 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 item is $1,702,832.00, funded through Bond proceeds. Recommendation: The Public Works Department recommends approval of this bid award to Clark Electric, Inc. 2 3 Cr CD 0 0 Legend Backup Generator Booster Pump Station Chlorine Analyzer Electrical Ir Panels/Equipment Ground Storage Tank DWU Purchased Water 0 Connection Point /11M" IN 0 SCA DA Sandy Lake Rd New Generator J, T H 11" C m T Y a F CO,PPELL Exhibit A: Village Parkway Pump Station N Gupta & Associates, Inc. consulting engineers TBPE Reg. #F-2593 13717 Neutron Road Dallas, Texas 75244 Tel: 972-490-7661 09 September 2021 City of Coppell 505 East Brown Street Wylie, Texas 75098 Attn: Jerry Davis, Water Quality Supervisor. (972) 462-5187 (Office) gdavis(a coppelltx.gov Re: Village Parkway Pump Station Standby Generator (Project Number: WA 20-02) Bid Recommendation Dear Mr. Davis: Two competitive, sealed bids were received at the City's Office in Coppell, Texas on Tuesday, 17 August 2021 for the above referenced project. They were opened and publicly read. The bids were as follows: Contractor Total Base Bid Clark Electric, Inc. $1,702,832.00 McDonald Municipal and Industrial $1,844,469.00 The Engineer's Opinion of Probable Construction Costs (OPCC) was $2.2 million. Both bidders submitted compliant bids. A copy of this combined bid tabulation is attached. There was an arithmetic error in the bid form from Clark Electric. The sum of the individual line items was $1,792,832 which is $90,000 higher than the apparent total bid number listed. However, Clark Electric has confirmed they will accept the contract for the shown bid amount of $1,702,832. A copy of this confirmation is attached. As per City requirements, qualifications were requested of both bidders. A copy of Clark Electric's submittal is attached. Based upon these qualifications and the experience Gupta & Associates has working with them on other projects, we believe they have successful experience doing projects of similar size and complexity as this project. Based on the above details, we recommend awarding the contract to Clark Electric, Inc. in the amount of $1,702,832.00. If there are any questions, or if you require additional information, please do not hesitate to contact us. We look forward to working with you on this project as we move into the construction phase. Regards Geor Lu P. Gupta & Associates, Inc cc: V. K. Gupta, P.E. Bid Tabulation uwwi . AI Bid DateTuesday. August 17. 2021 2'00 PM Coppell Village Parkway Pump Station Standby Generator Clark Electric McDonald Municipal & Industrial Item N4, Descri-tion,ofItem Quantity„ Unit,, Unit Price Extended Amount i Unit Price Extended Amount 1 Allowance for Mobilization, a maximum of 2.5 % of the Contract Amount 1 LS $ 30,000.00 $ 30,000.00 $ 45,000.00 $ 45,000.00 2 Allowance for Demobilization, a maximum of 2.5% of the Contract Amount 1 LS $ 30,000.00 $ 30,000.00 $ 10,000.00 $ 10,000.00 3 Furnish new electric generator (Generator) 1 LS $ 667,000.00 $ 667,000.00 $ 590,000.00 $ 590,000.00 4 Furnish and install all electrical related materials and labor for installation of the new generator 1 LS 1 $ 392,332.00 $ 392,332.00 $ 149,469.00 $ 149,469.00 5 Furnish new 5 kV sealed deadfront distribution switchgear (Vista Switch) 1 LS $ 326,000.00 $ 326,000.00 $ 400,000.00 $ 400,000.00 6 Furnish and install all electrical related materials and laborfor installation of the new Vista Switch 1 LS $ 230,000.00 $ 230,000.00 $ 200,000.00 $ 200,000.00 7 Furnish and install all electrical related materials and laborfor installation of all other requirements as well as all software programming labor for the monitoring of the generator and for all commissioning efforts for a complete and working generator system 1 LS $ 27,500.00 $ 27,500.00 $ 50,000.00 $ 50,000.00 g Furnish and install all civil and mechanical related materials and labor for installation of all requirements and for all commissioning efforts for a complete system 1 LS $ 90,000.00 $ 90,000.00 $ 400,000.00 $ 400,000.00 Coppell Village Parkway Pump Station Standby Generator $ 1,792,832.00 $ 1,844,469.00 Rank (low to high) Bid Tabulation.xlsx 9/1/2021 Page 1 of 9/1/2021 „/IIl1/„ 246 S. Collins Road • Sunnyvale TX, 75185 • Tel (972) 226-7275 • TECL 18622 Date: September 8, 2021 Subject: City of Coppell Village Parkway Pump Station Standby Generator Project Mr. Kumar Gali City of Coppell 255 E. Parkway Blvd. P.O. Box 9478, Coppell, TX 75019 Mr. Gali, This letter is to inform you that Clark Electric, Inc. accepts the award of the Village Parkway Pump Station Standby Generator project for the amount of 1,702,832.00 as our submitted total bid. We look forward to working with you on this project. Sincerely, Josh L. Clark, P.E. qea"�r'” Contractor Qualifications & Experience By: Clark Electric, Inc TECL18622 Firm Registration F-15824 Prepared For: 246 S. Collins Road, Sunnyvale, TX 75182 City of Coppell T (972) 226-7275 Village Parkway Generator F (214) 226-7278 Electrical Contractor Qualifications & Experience Table of Contents: 1. Company Overview • Experience/Past Performance • Current Projects • Equipment • Evidence for Place of Business • Financial 2. Project Operations and Management • Experience and Qualifications • Resumes of Key Team Personnel 3. Financials Clark Electric, Inc 8/2021 Company Overview Experience/Past Performance Clark Electric, Inc. (CEI) has developed a substantial record of experience in performing water & wastewater, industrial, and commercial projects throughout the State of Texas. Since the formation in 1984, Clark Electric has completed over hundreds of projects and served several clients. Annual revenues for the company have exceeded $20 Million over the last three years. Consistent growth has been achieved through its delivery of four types of services: • Electrical - Water and Wastewater • Electrical - Industrial • Electrical - Commercial • Electrical - Service CEI has been successful by developing and retaining a great staff of electricians and management. The following projects are presented as a demonstration of the capabilities of CEI. These projects have been selected specifically for their relevancy. CQ and RC1 Lake Pump Station Cooling Project • Owner: TRWD • Prime Contractor: 3D Mechanical, Inc. • Project Manager: Max Henderson • Completion Date: 06/2015 • Contract Amount: $1,024,828.00 • Project Description: Medium voltage work, new MCC work, ATS, and other misc. electrical work. This project also included two scheduled shutdowns that required precise planning and execution to get the pump stations back on line. • Reference: Cecil Griffin, 817-688-7694, cecil.griffin@trwd.com NTMWD Chemical Improvement Project Phase 1B • Owner: NTMWD • Prime Contractor: Pepper Lawson • Project Manager: Josh Clark • Completion Date: 3/2018 • Contract Amount: $2,616,137.00 • Project Description: SCADA and Electrical Improvements for Chemical Systems at WTP • Refernce: Aliza Caraballo, 972-442-5405, acaraballo@ntmwd.com NTMWD Chemical Improvement Project Phase 2 • Owner: NTMWD • Prime Contractor: Pepper Lawson • Project Manager: Josh Clark • Completion Date: 3/2018 • Contract Amount: $2,855,456.00 • Project Description: SCADA and Electrical Improvements for Chemical Systems at WTP • Reference: Aliza Caraballo, 972-442-5405, acaraballo@ntmwd.com Clark Electric, Inc 8/2021 Elm Fork Water Treatment Plant Residuals Basins Site • Owner: Dallas Water Utilities • Prime Contractor: Quest Civil • Project Manager: Josh Clark • Completion Date: 4/2018 • Contract Amount: $2,405,968.00 • Project Description: Electrical Ductbanks, Electric Service, Power and Controls to gate valves control valves, new electrical building, site lighting, and SCADA. • Reference: Cody McWhorter, 972-322-5849, cody.mcwhorter@dallascityhall.com DWU Central WWTP Existing Peak Flow Basins • Owner: Dallas Water Utilities • Prime Contractor: Oscar Renda Contracting • Project Manager: Max Henderson • Completion Date: 1/2018 • Contract Amount: $725,389.00 • Project Description: SCADA and Electrical Improvements for Peak Flow Basins • Refernce: Gennady Boksiner, 817-721-3527, gb@freese.com TRWD RC3LVFD REPLACEMENT • Owner: TRWD • Prime Contractor: Clark Electric • Project Manager: Josh Clark • Completion Date: 3/2017 • Contract Amount: $150,000.00 • Project Description: Remove existing VFD's and replace with two owner purchased Allen Bradley 5KV 3,000 HP VFD's. Pull 5KV armored cable to pump motors and terminations. Low voltagewire and controls. • Refernce: Fred Hernandez, 817-925-0547, fred.hernandez@trwd.com WCCMUD Generator Replacement • Owner: WCCMUD • Prime Contractor: Clark Electric, Inc. • Project Manager: Max Henderson • Completion Date: 02/2015 • Contract Amount: $75,185.00 • Project Description: Provide and install a 150 KW generator, ATS, new service disconnect and service. • Reference: Ken Tillman, 214-504-6435, ken.tillman@rpsgroup.com NTMWD HSPS 2-2 & 2-3 • Owner: NTMWD • Prime Contractor: Garney Construction • Project Manager: Josh Clark • Completion Date: 3/2016 • Contract Amount: $200,192.00 • Project Description: Electrical Improvements including MVTerminations • Reference: John Wintters, 469-964-2789, jwintters@ntmwd.com Clark Electric, Inc 8/2021 NTMWD HSPS 1-1 Mechanical Improvements • Owner: NTMWD • Prime Contractor: Red River Construction • Project Manager: Josh Clark • Completion Date: 4/2019 • Contract Amount: $1,523,228.00 • Project Description: Electrical work for pump station with six (6) 800 HP 5KV motors. Modifications to existing MV switchgear and MV MCC's. • Reference: Sam Moosavi, smoosavi@mbroh.com, 214-675-9565 UTRWD Tom Harpool Finished Water Pump Station • Owner: UTRWD • Prime Contractor: Crescent • Project Manager: Josh Clark • Completion Date: 11/2019 • Contract Amount: $1,847,041.00 • Project Description: New Distribution and electrical for pump station • Reference: David Brunk, 972-762-9218, Brunk dbrunk@utrwd.com Town of Flower Mound WWTP UV Upgrades • Owner: Town of Flower Mound • Prime Contractor: Felix • Project Manager: Josh Clark • Completion Date: 3/2020 • Contract Amount: $442,493.00 • Project Description: Power, controls, and instrumentation for UV project at WWTP • Reference:Matt Phillips, 469.458-0011, mattp@felixconstruction.com Midlothian Generator Project • Owner: City of Midlothian • Prime Contractor: Clark Electric • Contract Amount: $200,000.00 • Project Manager: Mike Noble • Completion Date: 2/2018 • Project Description: New Generator and electrical distribution • Reference: Timothy.Walker@midlothian.tx.us, 214-399-5600 City of Wylie Nortex 1.0 MG Ground Storage Reservoir • Owner: City of Wylie • Prime Contractor: Eagle Contracting • Contract Amount: $219,984.00 • Project Manager: Josh Clark • Completion Date: 9/2019 • Project Description: Electrical improvements for water treatment plant • Reference: Greg Byars, g.byars@eaglecontractinglp.com, 817-401-9019 Clark Electric, Inc 8/2021 DWU Southside WWTP Peak Flow Improvements • Owner: City of Dallas • Prime Contractor: Eagle Contracting • Project Manager: Max Henderson • Completion Date: 3/2020 • Contract Amount: $750,000.00 • Project Description: High Mast Lighting, Electrical Ductbanks, and other electrical upgrades for WWTP • Reference: Hossein Shahkarami, hossein.shahkarami@dallascityhall.com, 214-276-2109 TRA Contract NO. 16-47 CRWS Pump Stations 6 AND 6A HVAC Modifications • Owner: TRA • Prime Contractor: Infinity Construction • Project Manager: Josh Clark • Completion Date: 8/2019 • Contract Amount: $370,000.00 • Project Description: Electrical for HVAC project at TRA CRWS Plant • Reference: Robert Newman, (817) 838-8700, RNewman@infinitycontractors.com TRWD Cedar Creek Cabling Project • Owner: TRWD • Prime Contractor: Clark Electric, Inc. • Project Manager: Max Henderson • Completion Date: 12/2018 • Contract Amount: $1,168,523.00 • Project Description: Electrical ductbanks, instrumentation, site work for lake damn project • Reference: Marc Miller, 817-908-5785, Marc. Miller@freese.com NTMWD WTP HSPS 2-1 Electrical Improvements Phase II • Owner: NTMWD • Prime Contractor: Clark Electric, Inc. • Project Manager: Brad Kohler • Completion Date: 4/2020 • Contract Amount: $620,000.00 • Project Description: Electrical OHL, new transformer and service for boat barn • Reference: Sam Moosavi, smoosavi@mbroh.com, 214-675-9565 NTMWD Sludge Pump Station • Owner: NTMWD • Prime Contractor: Pepper Lawson • Contract Amount: $601,954.00 • Project Manager: Josh Clark • Completion Date: 8/2018 • Project Description: Electrical improvements for lift station • Reference: Chris Rozelle, crozelle@ntmwd.com 214-862-2078 Clark Electric, Inc 8/2021 NTMWD Chlorine Improvements Project • Owner: NTMWD • Prime Contractor: Archer Western • Project Manager: Josh Clark • Completion Date: 5/2020 • Contract Amount: $1,523,228.00 • Project Description: Electrical work for WTP including new electrical building with new electrical distribution, Electrical for new chlorine building and chlorine scrubber • Reference: Ben Moore, bmoore@NTMWD.COM, 214-668-1542 UTRWD WTP Membrane and Electrical Improvements Project • Owner: UTRWD • Prime Contractor: Archer Western • Project Manager: Josh Clark • Completion Date: 11/2020 • Contract Amount: $1,219,835.00 • Project Description: Power, controls, and instrumentation for WTP • Reference: David Brunk, 972-762-9218, Brunk dbrunk@utrwd.com City of Fort Worth North Holly WTP Sedimentation Basin System Replacement • Owner: City of Fort Worth • Prime Contractor: Bar Construction • Project Manager: Matt Crisler • Completion Date: 8/2020 • Contract Amount: $1,014,000.00 • Project Description: Power, controls, and instrumentation for WTP • Reference: Hugh Bollin, 214-869-0253, hughb@barconstructors.com> NTMWD Plant I&II Filters Project • Owner: NTMWD • Prime Contractor: Archer Western • Contract Amount: $1,271,062.00 • Project Manager: Ivan Alverez • Completion Date: 8/2020 • Project Description: Power, controls, and instrumentation for WTP • Reference: Jeff Poarch, 214-329-7054, j.poarch@prime-controls.com City of the Colony Electrical Improvements Project • Owner: City of the Colony • Prime Contractor: Clark Electric • Contract Amount: $1,520,000.00 • Project Manager: Max Henderson • Completion Date: 6/2020 • Project Description: Electrical improvements for water pump station • Reference: Howie Li, 214-718-7253, hli@TeamOnelntegration.com Clark Electric, Inc 8/2021 TRA TCWSP WTP Improvements • Owner: TRA • Prime Contractor: Quest Civil • Project Manager: Matt Crisler • Completion Date: 5/2020 • Contract Amount: $3,643,992.00 • Project Description: Electrical Improvements for WTP • Reference: Tim Shover, tps@gvsw.com, 512-755-4292 NTMWD WTP Plant III & IV Filters Improvements • Owner: NTMWD • Prime Contractor: Prime Controls • Project Manager: Josh Clark • Completion Date: 5/2020 • Contract Amount: $507,980.00 • Project Description: Power, controls, and instrumentation for at WTP for plant filters rehab • Reference: Mario Vasquez, M.Vasquez@Prime-Controls.com, (940) 395-4047 City of McKinney Redbud Pump Station • Owner: City of McKinney • Prime Contractor: Garney Construction • Contract Amount: $5,347,994.00 • Project Manager: Josh Clark • Completion Date: 4/2020 • Project Description: New Pump Station • Reference: Jeffrey N. Hensley, 817-735-7369 office, JNH@freese.com Town of Farview Pump Station, Ground Storage Tank, and NTMWD Meter Vault • Owner: Town of Farview • Prime Contractor: Crescent • Contract Amount: $1,245,727.00 • Project Manager: Josh Clark • Completion Date: 6/2020 • Project Description: New Pump Station • Reference: Andrew Mata, 214-361-7900, amata@bhcllp.com City of Lewisville Generator and WWTP Generator Project • Owner: City of Lewisville • Prime Contractor: Clark Electric • Contract Amount: $1,600,000.00 • Project Manager: Brad Kohler • Completion Date: 4/2020 • Project Description: Civil site work, paving, new electrical building, new generator, 5KV switchgear • Reference: Joseph Kotrla, 972-458-8745 ext 28, jkotrla@swbell.net Clark Electric, Inc 8/2021 TRA TCWSP WTP Improvements • Owner: TRA • Prime Contractor: Quest Civil • Project Manager: Matt Crisler • Completion Date: 5/2020 • Contract Amount: $3,643,992.00 • Project Description: Electrical Improvements for WTP • Reference: Tim Shover, tps@gvsw.com, 512-755-4292 NTMWD WTP Plant III & IV Filters Improvements • Owner: NTMWD • Prime Contractor: Prime Controls • Project Manager: Josh Clark • Completion Date: 5/2020 • Contract Amount: $507,980.00 • Project Description: Power, controls, and instrumentation for at WTP for plant filters rehab • Reference: Mario Vasquez, M.Vasquez@Prime-Controls.com, (940) 395-4047 City of McKinney Redbud Pump Station • Owner: City of McKinney • Prime Contractor: Garney Construction • Contract Amount: $5,347,994.00 • Project Manager: Josh Clark • Completion Date: 4/2020 • Project Description: New Pump Station • Reference: Jeffrey N. Hensley, 817-735-7369 office, JNH@freese.com Town of Farview Pump Station, Ground Storage Tank, and NTMWD Meter Vault • Owner: Town of Farview • Prime Contractor: Crescent • Contract Amount: $1,245,727.00 • Project Manager: Josh Clark • Completion Date: 6/2020 • Project Description: New Pump Station • Reference: Andrew Mata, 214-361-7900, amata@bhcllp.com City of Lewisville Generator and WWTP Generator Project • Owner: City of Lewisville • Prime Contractor: Clark Electric • Contract Amount: $1,600,000.00 • Project Manager: Brad Kohler • Completion Date: 4/2020 • Project Description: Civil site work, paving, new electrical building, new generator, 5KV switchgear • Reference: Joseph Kotrla, 972-458-8745 ext 28, jkotrla@swbell.net Clark Electric, Inc 8/2021 UTRWD WTP Membrane and Electrical Improvements Project • Owner: UTRWD • Prime Contractor: Archer Western • Project Manager: Josh Clark • Completion Date: 7/2021 • Contract Amount: $1,219,835.00 • Project Description: Power, controls, and instrumentation for WTP • Reference: David Brunk, 972-762-9218, Brunk dbrunk@utrwd.com City of Fort Worth North Holly WTP Sedimentation Basin System Replacement • Owner: City of Fort Worth • Prime Contractor: Bar Construction • Project Manager: Matt Crisler • Completion Date: 5/2021 • Contract Amount: $1,014,000.00 • Project Description: Power, controls, and instrumentation for WTP • Reference: Hugh Bollin, 214-869-0253, hughb@barconstructors.com> NTMWD Plant I&II Filters Project • Owner: NTMWD • Prime Contractor: Archer Western • Contract Amount: $1,271,062.00 • Project Manager: Ivan Alverez • Completion Date: 8/2020 • Project Description: Power, controls, and instrumentation for WTP • Reference: Jeff Poarch, 214-329-7054, j.poarch@prime-controls.com City of the Colony Electrical Improvements Project • Owner: City of the Colony • Prime Contractor: Clark Electric • Contract Amount: $1,520,000.00 • Project Manager: Max Henderson • Completion Date: 6/2020 • Project Description: Electrical improvements for water pump station • Reference: Howie Li, 214-718-7253, hli@TeamOnelntegration.com Clark Electric, Inc 8/2021 CURRENT PROJECTS The following projects are ongoing projects that CEI has under contract TRA Headworks A Fine Screen Facility • Owner: TRA • Prime Contractor: MWH Constructors • Project Manager: Josh Clark • Completion Date: June 2022 • Contract Amount: $ 5,518,403.00 • Project Description: Electrical for New Fine Screen Building Lewisville Vista Ridge Lift Station • Owner: City of Lewisville • Prime Contractor: Red River • Project Manager: Josh Clark • Completion Date:10/2021 • Contract Amount: $1,080,000 • Project Description: Electrical for Lift Station Expansion TRA Mountain Creek • Owner: TRA • Prime Contractor: Heritage • Project Manager: Josh Clark • Completion Date:11/2021 • Contract Amount: $1,009,211.00 • Project Description: Electrical for Peak Flow Basin and Lift Station Garland Duck Creek ODOR & ASAB • Owner: City of Garland • Prime Contractor: Gracon • Contract Amount: $ 1,548,830.00 • Project Manager: Josh Clark • Completion Date: 4/2022 • Project Description: Electrical for WWTP Improvements Grapevine WWTP Dewatering Improvements • Owner: City of Grapevine • Prime Contractor: Red River • Contract Amount: $317,000.00 • Project Manager: Greg Miller • Completion Date:10/2021 • Project Description: Electrical improvements for WWTP Clark Electric, Inc 8/2021 Colony Stewart Creek • Owner: City of The Colony • Prime Contractor: Gracon • Project Manager: Ivan Alvarez • Completion Date: 6/2022 • Contract Amount: $ 2,297,943.00 • Project Description: Electrical for new Dewatering Building at a WWTP NTMWD Wilson Creek • Owner: NTMWD • Prime Contractor: Archer Western • Project Manager: Greg Miller • Completion Date: 3/2023 • Contract Amount: $2,297,265.99 • Project Description: Electrical for WWTP Improvements Garland Duck Creek Generator • Owner: City of Garland • Prime Contractor: Gracon • Project Manager: Josh Clark • Completion Date:6/2022 • Contract Amount: $1,405,000.00 • Project Description: MV Generator and Electrical Switchgear Project Riverbend Water Reclaimation Plant • Owner: UTRWD • Prime Contractor: Heritage • Contract Amount: $282,000.00 • Project Manager: Ivan Alvarez • Completion Date: 2/2022 • Project Description: Electrical for WTP Improvements NTMWD Wvlie WTP I Washwater Su • Owner: NTMWD • Prime Contractor: Schofield • Contract Amount: $ • Project Manager: Josh Clark • Completion Date:10/2022 • Project Description: Electrical for WTP Improvements Clark Electric, Inc 8/2021 Leon Hurse Dam • Owner: UTRWD • Prime Contractor: Granite • Project Manager: Greg Miller • Completion Date: 10/2024 • Contract Amount: $ 5,138,567.00 • Project Description: Electrical for New Lake Dam Flower Mound Stone Creek Pump Station • Owner: City of Flower Mound • Prime Contractor: Clark Electric, Inc. • Project Manager: Josh Clark • Completion Date: 6/2022 • Contract Amount: $1,856,680.00 • Project Description: New Generator Project Waxahachie Generator RWPS #2 & Howard SWTP • Owner: City of Waxahachie • Prime Contractor: Clark Electric, Inc. • Project Manager: Greg Miller • Completion Date: 9/2022 • Contract Amount: $4,788,477 • Project Description: New Generator Project Clark Electric, Inc 8/2021 Equipment • Mini Ex • Mini Ex • Boom Truck • Bobcat Skid Loader • John Deere Tractor • Trencher • Multiple Trailers • Warehouse/Shop • Storage Facilities • Misc. Electrical Equipment, Tools, Benders, Threaders, Etc. Clark Electric, Inc. 8/2021 Project Operations and Management Experience & Qualifications Clark Electric's experience relevant for this project includes pump stations, medium voltage work, medium voltage terminations, and other electrical improvements at water treatment and wastewater treatment plants throughout the DFW area. The dedicated Project Manager will be Greg Miller. Greg Miller is a highly -accomplished project manager who has recently been managing large projects for TRWD and DWU. Greg has at his disposal a highly -skilled workforce that he will allocate as required. Greg will be personally involved with the oversight of this project bringing executive level attention to this critical effort. The following Project Organizational Chart illustrates this matrix approach. Mel Clark President Scarlett Clark Corporate Secretary Lindsey Miller Brad Kohler Josh Clark Greg Miller Administrative Assistant Assistant Project Manager Project Manager Project Manager Justin Couch Hogan Luong Ivan Alvarez Juan De La Rosa Bill Pack Superintendent Superindendent Superintendent Superintendent Superintendent k, s k, k, Construction Employees Clark Electric, Inc. 8/2021 Resumes of Key Team Personnel: Mel Clark Clark Electric, Inc Role: President, QA/QC Mr. Clark serves as the president and team leader of Clark Electric, Inc. Mr. Clark is a licensed Master Electrician in the states of Texas, Oklahoma, Louisiana, and California. Mr. Clark has served as the president of Clark Electric, Inc. for over thirty-one years. Mr. Clark has extensive experience in water, industrial, and commercial projects. REGISTRATION Master Electrician: 8627 Clark Electric, Inc. 8/2021 Josh L. Clark, P.E. Clark Electric, Inc Role: Water and Wastewater Division Manager/Project Manager Mr. Clark is a licensed professional engineer registered with the Texas Board of Professional Engineers and a licensed journeyman. Mr. Clark's work has focused almost exclusively on water and wastewater projects. Representative projects include the following: • WWCMUD Generator Replacement— WCCMUD —Project Manager for replacement of a 150 KW generator, generator slab, ATS, grounding loop, and other misc. electrical work. • CCI & RCI Lake Pump Station Cooling Project — TRWD — Project Manager for HVAC water cooling project for TRWD. This project included medium voltage work, new MCC work, and other misc. electrical work. This project also included two scheduled shutdowns that required precise planning and execution to get the pump stations back on line. • IPL Section 15-1— TRWD — Project Manager for interconnect building along the IPL pipeline. Work has included reinforced concrete ductbanks, 150 KW generator, building service, power to HVAC equipment, power to pipe valves, controls and instrumentation, and other misc. electrical work. • NTMWD HSPS 2-1 & 2-2 — NTMWD — Project Manager for pump station rehabilitation for NTMWD. Work includes medium voltage cable testing, new lighting and other misc. electrical improvements. • NTMWD Chemical Systems Improvements Project 113 — NTMWD — Project Manager for Electrical & SCADA improvements for chemical systems improvements project. • NTMWD Chemical Systems Improvements Project Phase 2 — NTMWD — Project Manager for Electrical & SCADA improvements for chemical systems improvements project. EDUCATION B.S.E. — Texas A&M, College Station, Texas REGISTRATION Professional Engineer: Texas No. 115575 Journeyman Electrician: 325860 Clark Electric, Inc. 8/2021 Brad Kohler Clark Electric, Inc Role: Assistant Project Manager Brad Kohler is a licensed has over 8 years of experience as an assistant project Manager. Mr. Kohler has worked for Clark Electric for over three years. Representative projects include the following: • NTMWD WTP HSPS 2-1 Electrical Improvements Phase IIA — Project Manager for prime project with NTMWD • City of Lewisville Generator Project— Project Manager for prime project for City of Lewisville • TRA Contract NO. 16-47 CRWS Pump Stations 6 AND 6A HVAC Modifications—Assistant Project Manager for project at CRWS WWTP • Town of Flower Mound WWTP UV Upgrades -Assistant Project Manager for UV upgrades project at WWTP Clark Electric, Inc. 8/2021 Elber H. Galeas SHEP ,CSHO, OSHP 2665 Villa Creek Dr. Farmers Branch, Texas 75234 (214)854-6975 Role: Safety Consultant Profile: Exceptionally dependable and detail -oriented Occupational Health and Safety Professional with a stellar record of workplace safety improvements. Adept at professional communication with employees at all levels. Able to function well as a team member or independently. Proven leadership skills and experienced team builder. Passionate for delivering high quality occupational safety and health performance and dedicated in assisting companies in finding solutions to challenges that threaten the well-being of their workers in the work environment. Core Qualifications: Fluent in English and Spanish Well versed OSHA, EM 38 5-1-1, CalOSHA, ANSI, ASTM, ASME, NFPA, ASTM, ASME, and DOT Excellent oral and written communication skills Excellent computers skills. Experience: 2012 - Present President 2010-2012 Safety Manager 2007-2010 Safety Consultant 2005-2007 Safety Manager National Safety Training Solutions Wright Construction Company Engineering Safety Consu Itants Archer Western Contractors Dallas, Texas Grapevine,Texas Richard son, Texas Dallas, Texas Clark Electric, Inc. 8/2021 Academic Education: Brookhaven College, Farmers Branch,Texas General Academic Studies McArthur High School, Irving,Texas General Academic Studies Certifications: UT Arlington: Master Certification in Construction Management UT Arlington: Safety, Health, and Environmental Professional (SHEP) UT Arlington: Certified Safety and Health Official (CSHO) OSHAcademy: OSH Professional OSHAcademy: OSH Manager OSHAcademy: OSH Specialist OSHA 500 Outreach Trainer for Construction National Safety Council First Aid/CPR/AED Instructor The University of Texas at Arlington Authorized Safety Trainer Clark Electric, Inc. 8/2021 Financial November 13, 2020 Re: Clark Electric, Inc. To Whom It May Concern: Clark Electric, Inc. is a valued client of Mullis Newby Hurst. We have the highest regard for their professionalism, quality of work, integrity and commitment to customer service. Clark Electric, Inc. enjoys an excellent relationship with their surety, Liberty Mutual Insurance Company, which has an AM Best rating of A (Excellent). At the present time, Liberty Mutual Insurance Company provides a $10,000,000 single bond limit and a $20,000,000 aggregate surety program to Clark Electric, Inc. We would certainly entertain any bond request subject to the company continuing to comply with all basic surety underwriting standards and review of contract terms, conditions and financing satisfactory to Clark Electric, Inc. and their surety. Consideration and issuance of bonds is a matter solely between Clark Electric, Inc. and Liberty Mutual Insurance Company, and they assume no liability to third parties or to you by the issuance of this letter but the proposer (Clark Electric, Inc.) is approved for securing 100% Performance and Payment Bonds for the price submitted above as estimated project amount. We are pleased to highly recommend Clark Electric, Inc. to you. Please feel free to contact us should additional information be required. Very truly yours, Linda Stalder Surety Account Executive 5057 Keller Springs Rd e Ste. 400 e Addison, TQC 75001 e 072..2.01.0100 mnhins.com Clark Electric, Inc. 8/2021 CLARK ELECTRIC, INC FINANCIAL STATEMENTS SEPTEMBER 30, 2020 BULLOCH, GODLEY, SCHULMAN, SEGER, & CO., P.C. CERTIFIED PUBLIC ACCOUNTANTS CONTENTS INDEPENDENT ACCOUNTANTS' REVIEW REPORT 3 FINANCIAL STATEMENTS: BALANCE SHEET AT SEPTEMBER 30, 2020 4 INCOME STATEMENT FOR THE YEAR ENDED SEPTEMBER 30, 2020 6 STATEMENT OF CASH FLOWS 7 STATEMENT OF STOCKHOLDERS' EQUITY 8 NOTES TO FINANCIAL STATEMENTS 9-15 SUPPLEMENTAL SCHEDULES 16-18 CONTRACTS IN PROGRESS AT SEPTEMBER 30, 2020 CONTRACTS COMPLETED FOR THE TWELVE MONTHS ENDED SEPTEMBER 30, 2020 Bulloch, Godley, Schulman, Seger & Co., P.C. Certified Public Accountants INDEPENDENT ACCOUNTANT'S REVIEW REPORT To Management Clark Electric, Inc. Sunnyvale, Texas We have reviewed the accompanying financial statements of Clark Electric, Inc. (a Corporation), which comprise the balance sheet as of September 30, 2020 and the related statements of income, stockholder's equity and cash flows for the year then ended, and the related notes to the financial statements. A review includes primarily applying analytical procedures to management's financial data and making inquiries of Company management. A review is substantially less in scope than an audit, the objective of which is the expression of an opinion regarding the financial statements as a whole. Accordingly, we do not express such an opinion. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America, this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement whether due to fraud or error. Accountant's Responsibility Our responsibility is to conduct the review in accordance with Statements on Standards for Accounting and Review Services promulgated by the Accounting and Review Services Committee of the AICPA. Those standards require us to perform procedures to obtain limited assurance as a basis for reporting whether we are any material modifications that should be made to the financial statements for them to be in accordance with accounting principles generally accepted in the United States of America. We believe that the results of our procedures provide a reasonable basis for our conclusion Accountant's Conclusion Based on our review, we are not aware of any material modifications that should be made to the accompanying financial statements in order for them to be in conformity with accounting principles generally accepted in the United States of America. Supplementary Information The supplementary information included in the Contracts in Progress schedule and the Contracts Completed schedule is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information is the responsibility of management and was derived from, and relates directly to, the underlying accounting and other records used to prepare the financial statements. The Supplementary information has been subjected to the review procedures applied in our review of the basic financial statements. We are not aware of any material modifications that should be made to the supplementary information. We have not audited the supplementary information and do not express an opinion on such information Bulloch, Godley, Schulman, Seger,& Co., P.C. Dallas, Texas August 9, 2021 17101 Preston Road I Suite 210 1 Dallas, Texas 75248 1 972 3811272 1 Fax 972 857 7984 Member: American Institute of Certified Public Accountants Texas Society of Certified Public Accountants CLARK ELECTRIC, INC BALANCESHEET Assets Current assets: Cash and cash equivalents Accounts receivable - trade/retainage Cost and estimated earnings in excess of billings on uncompleted contracts Other current assets Total current assets property and equipment: Transporation equipment Furniture & fixtures Equipment - field Equipment - office Less accumulated depreciation Total property and equipment, net Other assets Deferred Tax Benefit t Total other assets Total assets September 30 2020 $ 953,101 2,668,219 905,998 69,644 4,596,962 301,058 10,016 67,386 17,601 396,061 (299,468) 96,593 119,707 119,707 $ 4,813,262 See independent accountant's review report and accompanying notes 4 CLARK ELECTRIC, INC BALANCE SHEET (continued) _ September 30 2020 Liabilities and Stockholders' Equity Current liabilities: _ Accounts payable $ 352,087 Accrued liabilities 13,798 Billings in excess of costs and estimated earnings on uncompleted contracts 76,124 Current portion of long-term debt 707,531 Notes Payable Shareholder 23,681 Other current liabilities 120,390 Total current liabilities 1,293,611 Long-term liabilities: Notes Payable Banks - net 72,702 _ Total long-term liabilities 72,702 Total liabilities 1,366,312 — Stockholders' equity: Common stock, $0.01 par value, 100,000 shares authorized, 100,000 shares issued and outstanding as of September 30, 2020 1,000 Retained earnings 3,445,949 Total stockholders' equity 3,446,949 Total liabilities and stockholders' equity $ 4,813,262 See independent accountant's review report and accompanying notes 5 CLARK ELECTRIC, INC STATEMENT OF INCOME See independent accountant's review report and accompanying notes 6 Twelve Months ended September 30 2020 Contract Revenues Earned $ 14,031,665 14,031,665 Allocated .Job Costs Bonds 81,736 Direct labor 2,784,049 Direct labor - taxes 192,148 Equipment rental 507,510 Fuel & lubrication 93,206 Insurance - workman's compensation 19,084 Materials & direct costs 4,376,859 Site expenses 10,378 Sub -contract - Utility 3,739,709 Travel and lodging 12,532 Total Allocated Job Costs 11,817,211 Gross Profit 2,214,454 Expenses: Administrative 1,951,013 Depreciation 55,184 Total Expenses 2,006,197 Income from operations 208,257 Other income (expense): Interest income 6,291 Interest expense (15,383) Other income 5,954 Total other income (expense) (3,139) Net income before income taxes 205,119 Income tax benefit (expense) Income tax - current (112,371.00) Income tax - deferred expense 175,260 Total income tax benefit (expense) 62,889 Net income after income taxes $ 268,007 See independent accountant's review report and accompanying notes 6 CLARK ELECTRIC, INC STATEMENT OF CASH FLOWS Twelve Months ended See independent accountant's review report and accompanying notes 7 September 30 Operating Activities 2020 Net income $ 268,007 Adjustments to reconcile net income to net cash used in operating activities: Depreciation 55,184 Deferred taxes (175,260) Changes in operating assets and liabilities: Accounts receivable 360,948 Costs in excess 1,085,657 Other current assets (1,041) Accounts payable and other current liabilities (1,530,055) Net cash used in by operating activities 63,440 Financing Activities Payments on debt (44,824) Net cash used in financing activities (44,824) Net decrease in cash and cash equivalents 18,616 Cash and cash equivalents at beginning of year 934,485 Cash and cash equivalents at end of year $ 953,102 Supplemental Disclosure of Cash Flow Information Cash paid during the year for income taxes $ 79,874 See independent accountant's review report and accompanying notes 7 CLARK ELECTRIC, INC STATEMENT OF STOCKHOLDER'S EQUITY Year Ended September 30, 2020 Additional Paid- Retained Common Stock in Capital Earnings Total Balance at October 1, 2019 $ 1,000 $ $ 3,177,942 $ 3,178,942 Net Income - 268,007 268,007 Balance at September 30, 2020 $ 1,000 $ $ 3,445,949 $ 3,446,949 See independent accountant's review report and accompanying notes 8 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 1. Summary of Significant Accounting Policies A. Business Activity - Clark Electric, Inc. (the Company) provides electrical construction services. The electrical construction services are performed as a general contractor and/or sub contractor thru various general contractors, municipal and state agencies in Texas. The Company's revenues are generated through the successful bidding and execution of construction contracts. The Company performs its work under fixed price as well as negotiated priced contracts. The length of the contracts vary, with ninety percent being completed within one year of their start date. J B. Revenue Recognition on Contracts - The Company recognizes revenues on construction contracts using the percentage of completion method, measured by multiplying the contract amount, including change orders, by the proportion of costs incurred to- date to estimated total costs for each contract. Contracts in progress are valued at cost plus accrued profit less billings to- date on uncompleted contracts. This method is used because management considers it to be the best available measure of progress on contracts in process. Allocated job costs include all direct material, labor costs and sub- contracting expenses and various direct costs which can be specifically allocated to individual contracts. Unallocated contract costs as well as general and administrative expenses are charged to expense as incurred. Provisions for losses on uncompleted contracts are made in - the period in which such losses are determined without reference to percentage completion. No losses on uncompleted contracts existed at September 30, 2020. Changes in job performance, job conditions and estimated profitability, including those arising from contract penalty provisions, and final contract settlements may result in revisions to costs and income and are recognized in the period in which revisions are determined. The asset account 'Costs and estimated earnings in excess of billings on uncompleted contracts' represents revenues recognized in excess of amounts billed. The liability account 'Billings in excess of costs and estimated earnings on uncompleted contracts' represents billings in excess of revenues recognized. 0 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 C. Cash & Cash Equivalents - Cash & Cash Equivalents of the Company are composed of demand deposits with banks and short-term cash investments with initial maturities of three months or less. D. Use of Estimates - The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions ` that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities as of the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. E. Contracts receivable - Contract receivables are recorded when invoices are issued in the balance sheet net of the allowance for doubtful accounts. Contract receivables are written off when they are determined to be uncollectible. The allowance for doubtful accounts is estimated based on the Company's historical losses, the existing economic conditions in the construction industry, and the financial stability of its customers. F. Inventories - The company does not record inventories because it orders it's electrical supplies on an as needed basis. G. Property and Equipment - Property and equipment is carried at cost. Depreciation is provided principally on the straight-line method for financial reporting purposes at rates based on the following estimated useful lives of the assets: Years Machinery and equipment 5-7 Furniture and fixtures 5-7 Leasehold improvements 10-15 For federal income tax purposes, depreciation is computed using the modified accelerated cost recovery system. Expenditures for major renewals and betterments that extend the useful lives of property and equipment are capitalized. Expenditures for maintenance and repairs are charged to expense as incurred. H. Income Taxes - Income taxes are provided for the tax effects of transactions reported in the financial statements and consist of taxes currently due plus deferred taxes related primarily to the difference between the difference in book and tax depreciation. we] CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 1. Summary of Significant Accounting Policies - Continued G. Income Taxes - Continued - The deferred taxes represent the future tax return consequences of those differences, which will be taxable when the depreciation is booked as the tax depreciation is accelerated therefore causing a greater tax impact in later years. At September 30, 2020, the Company had a deferred tax benefit of $119,707 for temporary timing differences related to depreciation and WIP for income taxes have been recorded. H. Uncertain Tax Positions - The Company has adopted FASB 740-10- 25, Accounting for Uncertainty in Income Taxes. The Company will record a liability for uncertain tax positions when it is more likely than not that a tax position would not be sustained if examined by the taxing authority. The Company continually evaluates expiring statutes of limitations, audits, proposed settlements, changes in tax law and new authoritative rulings. The Company's evaluation on September 30, 2020 revealed no uncertain tax positions that would have a material impact on the financial statements. The 2017 through 2019 years remain subject to examination by the IRS. The Company does not believe that any reasonably possible changes will occur within the next twelve months that will have a material impact on the financial statements. I. Fair Value of Financial Instruments Approximates Carrying Amounts - The Company's financial instruments are cash and cash equivalents, contracts receivable, employee receivables and accounts payable. The recorded values of cash and cash equivalents, accounts receivable, employee receivables and accounts payable approximate their fair values based on their short-term nature. J. Concentrations - The Company from time to time has cash deposits in financial institutions in excess of the $250,000 insured by the Federal Depository Insurance Corporation (FDIC). The electrical construction services are performed as a general contractor and/or sub contractor thru various general contractors, municipal and state agencies in Texas. 11 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 K. Comprehensive Income - The Company had no items of "other" comprehensive income; therefore net income is equal to comprehensive income. 2. Contract Receivables Contract Receivables Billed Completed contracts $ 392,096 Contracts in progress 1,132,253 Retainage 1,143,871 TOTAL CONTRACT RECEIVABLES $2,668,219 The Company follows the practice of filing statutory liens on all construction projects where collection problems are anticipated. The liens serve as collateral for contract receivables. 3. Costs and Estimated Earnings on Unc Costs incurred on uncompleted contracts Estimated earnings Less: Billings to date Included in accompanying balance sheet under the following captions: Costs and estimated earnings in excess of billings on uncompleted contracts Billings in excess of costs and and estimated earnings on uncompleted contracts 4. Long -Term Debt Long-term debt consisted of the following: leted Contracts Note Payable to Ally Financial in monthly installments of $784.96 including interest at 6.00%, final payment due October, 2022, collateralized by equipment. $ 12 $16,683,332 2,461,841 19, 145, 173 18,315,299 829, 875 ( 76,124) $ 829,875 18,403 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 4. Long -Term Debt - Continued Note Payable to Ally Financial in monthly 52,759 installments of $668.18 including interest 0 at 5.840, final payment due October, 2022, — Thereafter collateralized by equipment. 15,692 Note Payable to Ally Financial in monthly - installments of $771.70 including interest at 6.860, final payment due March, 2023, collateralized by equipment. 20,569 — Note Payable to Ally Financial in monthly installments of $776.24 including interest at 6.860, final payment due March, 2023, — collateralized by equipment. 20,691 Note Payable to Ally Financial in monthly — installments of $775.85 including interest at 6.86`0, final payment due March, 2023, collateralized by equipment. 20,680 — Note Payable to Ally Financial in monthly installments of $ 797.60 including interest at 8.65%, final payment due September, 2023, — collateralized by equipment. 24,596 Total Debt 120,631 Less: Current Portion 47,929 Long -Term Debt $ 75,859 Maturities of Long -Term Debt as follows: 2021 $ 47, 929 2022 52,759 2023 19,943 2024 0 2025 0 — Thereafter 0 13 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 5. Related Party Transactions The Company leases equipment and it's corporate headquarters from a related party. The Company purchases some material from a Company owned by the Shareholders. 6. Capital Stock Each share of common stock is entitled to one vote. 7. Operating Leases The Company leases its corporate headquarters, as well as some equipment, from a related party. The following is a schedule by years of future minimum lease payments required under operating leases that have initial or remaining terms in excess of one year as of September 30, 2019. Year Ending September 30, Amount — 2021 $ 48,000 2022 48,000 2023 48,000 — 2024 48,000 2025 48,000 Later years 48,000 Total minimum payments required $288,000 Rental expense pursuant to short term operating leases was approximately $ 519,515 in 2020. 8. Retirement Plans The company had in place a simple 401K retirement plan and had no matching and therefore expensed $0 for Company contributions in 2020. 14 CLARK ELECTRIC, INC. NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 2020 9. Subsequent Events The Company has evaluated subsequent events through August 9, 2021, which is the date the financial statements were available to be issued. No material subsequent events have occurred since September 30, 2020 that required recognition or disclosure in these financial statements. 15 CLARK ELECTRIC, INC. CONTRACTS IN PROGRESS AND CONTRACTS COMPLETED SUPPLEMENTAL "A" 16 a) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0) O a0 m m m r- N n — m O O I N1 cN YO O OI OI OI m (•1 V O m c0 O1 0 0 0 7 �2 N O n n N V m � N m m m cn N m N CD a U N N N N V N N a) d [: p w N N OI N .0 N 10N m C U y E (O m m W O W U y N N N V m V m N Ol I� N1 O N O N m Oc m (•1 NUJ m E a) .� V O (n O N1 m m O V 'E U v m n O V m N O m m v (+1 NN W m �' O N O W -so J N m m M 00 m O O V CO 01 c N V V N N m m Co OI m OI N f� Cn m (•1 N W Oc Q7 n O � Q7 O (+1 (+1 m m O m (•1 m cn 01 c0 V th O fZ m N1 Cn O Cn n f, N OI N N m n M m m m (+1 Oi Oc m O N m O V m m u1 (00 a00 V N OI � N � N m � V N � � N (•1 c7 C1 V ch N V ch O N a (+1 N � m m m O m m r` U r- m O N N c m V M m cO0 N r- N m f V2 N O V O r` O O O O LQ c (+1 (R (•1 r 0 0 C1 m N N M O N m m OI m r- O O F U U N M O N ONi mmO N OI m N N OI C M N c0 O N It O O N N O r` M N O tm�1 O N m Oc .0 O c j U c0 ch O O c0 m N Oc N m m OND N N N r C E O V a O r` m c0 O V N M r ch r > m m OOD n O U I N O O O O) � m N C a) W m N � O N c0 r � � r � C r- N u o N c0 m w m ca N a N w n O (, N y Oc f, O N f� ((1 N m O c0 m CO a O m n C EEE v O vM N V O n m O 0 M N C*' n O 'y (� d V V m N V m O O N N a W O m N m O O ((1 rD N m ch r� r4 O c0 4 N ^ m V N m rt N m (O M c0 N N N OI � O V 7 (•1 t` t` O O O CO m (• M 1 Oc ch r M O C C a7 y O Oc V m m N m c0 m mO m c0 r F 'N U N ch V m N C m r- mV m mM N N O r V m h n W ch N V o O O v O O Nm o m o m o o o o a wo o o O m m O O O O O O O r - F m O O O N o m o m o (� o n o O v O o a _ N a � O � r� r� o L6 O m M N O V O c0 v U E V r- N m O N O a H U (j V m N N m CC N N V ^ m N N c0 m _ NN n N OI O O n OI O O O M CO m O m ch V 0 m N M O N m m OI F U U Cl ch V m N ONi OI 01 O N OI m N N OI a C ch N V m N c m N U N N m r m O m at O _ O O N O m O ((1 N m O c0 O N m N m a O c0 m O ch M 75 T C Oc � m O CO N m N n V O V O O m m O M N c0 m m N O V V mm 01 ch f- c0 O n O O N O C O V V m N c0 c0 C! r O OI r- c0 O c0 m N f` F O E CO m CO O c0 O N a O N 0 p 0 U¢ m Ni c0 c0 C L (ri N V Oc m N N O m O W m m W O O NOj m m m mO O N m N N it O Z` m Y E N i! 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C.N ami o (� E a U m o o o E a o o m .c d t 3 m m a a) 3 U �' d o o U = i O = m ai U .N U Y F ¢ 2 D W Z lL F F F LL 0 p c 0 0 0 CIE 0 O _ U 0 L 01 Off] O 7 O L M m M O N CL c O O O m O N O M N O 0) M O M t N E (D d Em 7 U N } N O 7 O N O G Q N N d EO O U M U N N � LU m E Y � N c CI - O in O 0 ) 0 O N U U u7 rl- V O W 0 0 0 0 0 0 0 0 0 V0 0 cu n Y9 O w c Off] O O O M m M N N O O O O M N M M V M (D d N CL O in O 0 ) V V O n rl- V O W W N M N W � V N M o0 a0 N O N a0 N m N N V In O O 0 a0 O (NO m (Np O CL O N N N N O N O 7 N m N O N V M (0 a0 IN -0 M N> V N (0 m r� O r� m W p0 (0 O o rl W N O(D �. m (0 V N N O M rA M M (0 M rte' rp O O m O O O M (O m (p O a0 a0 N M N O V a0 N N o N_ (h a0 Mr- m (0 o M c c (O _ r N Lo 0 In N c9 > W a0 W V In N a) Oin N w 0 a0 N r` N V (0 o0 OD a0 V m (0 I In M 0 0 0 0 O O O d N In O N O C r p V N V N N (0 N O M p 0 p _ _ oo O N m N In V U Q N N -O r` m v O (n aD c0 O rl- m 7 > � N � � rl- m m M M In N � N N w N O a0 V M (O O (O V m m — N N m r� _ V W O O J V t` t` c0 c0 t` m W` N O N r� V � M N O N N M 0) (C W (C Lo O o r� V m N (`') (O In m O In O M M r� N N M O N O N N V O (p O a0 M M N M N N N N V m M (p M a0 W m N (p � c Q) In V eD M M a0 m O O N O0 N N r� M M V r� O In O N N N > dN 00 m OD OD N m m o 3 o C rn q L W M N OD C14 # Y OT Z m m m _ O > d d O ° U)m r` O m m w * = D 0 EL m N QCL Q O CL 7 0 LCL ~> > N (n 2 O V) > O Y L5 3 � W v) 3 (n THS AGREEMENT �si dated as, of the day of �-1 in th year 2021 by aind bietween the CITY OF COPP'ELL, TEXAS, a municipal corporatio (hereinafter called OWNER) and caHe CONTRACTOR), OWNER and CONTRACTOR, in consideration of the mutua� covenant hereiinafter set forth, agree as follows,, I CONTRACTOR shaH complete all Work as specified or indicated in the Contract Documents, The Work is generally described as follows, Construction of': Village Parkway PLIMP Station Standby Generator Project No. WA 20.o2 Bid No. 0-08,21-01 2-1 Contract ts, Article 2. ENGINEER. The Project has been designed by Gupta & Associates, Inc. Contract administration will be provided by the City of Coppell Engineering Department who is hereinafter called ENGINEER and who is to act as OWNER's representative, assume all duties and responsibilities and have the rights and authority assigned to ENGINEER in the Contract Documents in connection with completion of the Work in accordance with the Contract Documents, Article 3. CONTRACT TIME. 3.1. The Work will be completed within 270 calendar days. The Contract time commences to run as provided in Item 103.2 of the General Provisions, and the work shall be completed and ready for final payment in accordance with Item 109.5 of the General Provisions. 3.2. Liquidated Damages. As stated in Item 20 of the Instructions to Bidders, the OWNER desires to expedite construction on this contract to minimize the inconvenience to the traveling public and to reduce the time of construction. Therefore, for the purposes of this project, an incentiveldisincentive procedure shall be incorporated into the contract based upon the provisions for the incentive/disincentive as set forth in Item 20 of the Instructions to Bidders, Section 1 of these contract documents. Article 4. CONTRACT PRICE. 4.1. OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents in current funds subject to additions and deductions by Change Orders as provided in the contract documents in accordance with the unit prices listed in the Proposal and Bid Schedule, Section 1 of these contract documents. The total contract sum shall be the amount of. The total tangible personal property cost included in the contract sum is: Article 5. PAYMENT PROCEDURES. $ 1702 832.00 1,044,222.00 CONTRACTOR shall submit Applications for Payment in accordance with Item 109.5 of the General Provisions. Applications for Payment will be processed by ENGINEER as provided in the General Provisions. 5.1. Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment as recommended by ENGINEER, each month during construction as provided below. All progress payments will be on the basis of the progress of the Work measured by 2-2 Contract Documents the schedule of values established in Item 109.5 of the General Provisions (and in the case of Unit Price Work based on the number of units completed) or, in the event there is no schedule of values, as provided in the General Provisions. 5.1.1. Prior to Completion, progress payments will be made in an amount equal to the percentage indicated in Item 109.5.2 of the General Provisions, but, in each case, less the aggregate of payments previously made and less such amounts as ENGINEER shall determine, or OWNER may withhold, in accordance with Item 109.4 of the General Provisions. 5.1.2 Payment may be made for the invoice amount less the specified retainage. Retainage to be calculated as defined in NCTCOG's Item 109.5.2 of the Standard Specifications for Public Works. 5.2. Final Payment. Upon final completion and acceptance of the Work in accordance with Item 109.5.4 of the General Provisions, OWNER shall pay the remainder of the Contract Price as recommended by ENGINEER as provided in said Item 109.5.4. Article 6. INTEREST. No interest shall ever be due on late payments. Article 7. CONTRACTOR'S REPRESENTATIONS. In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: 7.1. CONTRACTOR has studied carefully all reports of explorations and tests of subsurface conditions and drawings of physical conditions which are identified in the Supplementary Conditions as provided in Item 102.3 of the General Provisions, and accepts the determination set forth in Item SC -105.1.3 of the Supplementary Conditions of the extent of the technical data contained in such reports and drawings upon which CONTRACTOR is entitled to rely. 7.2. CONTRACTOR has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests, reports, and studies (in addition to or to supplement those referred to in paragraph 7.1 above) which pertain to the subsurface or physical conditions at or contiguous to the site or otherwise may affect the cost, progress, performance, or furnishing of the Work as CONTRACTOR considers necessary for the performance or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Item 102.3 of the General Provisions; and no additional examinations, investigations, explorations, tests, reports, studies, or similar information or data are or will be required by CONTRACTOR for such purposes. 2-3 Contract Documents 7.3. CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes all responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies, or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price, within the Contract time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Items 102.3, 103.1 and 104.1 of the General Provisions. 7.4. CONTRACTOR has correlated the results of all such observations, examinations, investigations, explorations, tests, reports, and studies with the terms and conditions of the Contract Documents. 7.5. CONTRACTOR has given ENGINEER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents and the written resolution thereof by ENGINEER is acceptable to CONTRACTOR. Article 8. CONTRACT DOCUMENTS. The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR concerning the Work consist of the following: 8.1. This Agreement (pages 2-1 thru 2-7, inclusive). 8.2. Exhibits to this agreement (immediately following this Agreement, inclusive), including Performance Bond, Payment Bond and Maintenance Bond. 8.3. Certificate of Insurance. 8.4. Notice of Award. 8.5. Part 1: Standard Specifications for Public Works Construction — North Central Texas Council of Governments Fourth Edition. 8.6. Supplementary Conditions to the NCTCOG, Division 100: General Provisions (pages 3-2 thru 3-10, inclusive). 8.7. Specifications bearing the title: "Construction Specifications and Contract Documents for the City of Coppell " Village Parkway Pump Station Standby Generator (Project No. WA 20-02)". 8.8. Drawings (Construction Plans) entitled: Village Parkway Pump Station Standby Generator (Project No. WA 20-02), Coppell, Dallas County, Texas". 8.9. The following listed and numbered addenda: 24 Contract Documents 8,10. CONTRACTOR's Bid Proposal and Bid Schedule of Section 1- Bidding Documents. 8i 11, Documentation submitted by CONTRACTOR prior to Notice of Award, & 12. The following which may be delivered or issued after the Effective Date of t Agreement and are not attached hereto, All Written Amendments and oth documents amending, modifying, or supplementing the Contract Documen pursuant to Items 104.2 and 109,3 of the General Provisions. I 8,13. The documents listed in paragraphs 8,2 et seq, above are attached to this, Agreement (except as expressly noted otherwise above), The Contract Documents, may only be amended, modified, or supplemented as provided 'M Items 1042 and 10913 of the General Provisions, 9,1 , Terms used in this Agreement which are defined in Item 10 1. of the Genera'� I Provisi,ons will have the meanings indicated in the General Provisions,, 2 No assignment by a party hereto of any rights under or interests in t Contract Documents willi be binding on another party hereto without the writte consent of'the party Sought to be bound� and specifically but without limftati moneys that may become due and moneys that are due may not be assign without such consent (except to the extent that the effect of this restricti may be limited by law), and unless specifically stated to the contrary in a written cognment will release or discharge t assignor from any duty or responsibility under the Contract Documents, 9,3, OWNER and CONTRACTOR each binds itself, its partners, successors, assignors and legal representatives to the other party hereto, its partners, successors, assignors and legal representatives in respect of all covenants, agreements and obligations contained in the Cointract Documents, 2-5 Contract Documents IN WITNESS WHEREOF, OWNER and CONTRACTOR have, signed this Agreement in tri pdin ato_ , One COUnterpart each has been deflvered to OWNER, CONTRACTOR and ENGINEER, All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or by ENGINEER on their behalf, This Agreemc') ent will be effective on 3 2021, OWNER., City of Coppell CONTRACTOR� 256 Parkway Boulevard Copp,ell, Texas 750,19 M ATTEST. Address for gion g notices,-, P,O,Fox 9478 Coppell, Texas 75,019 Atte: Wchael Garza, P,E, Asst, Dir, of Engineering/Public Works C, BY�' TITLE, J1, dr &,ty ATTE��, Addr ss for giing not cos (If OWNER lS a PUNic body, attach If CONTRACTOR is a corporation, attaci evidence of authority to, sign and evidence of authority to sign,) resoUtion or other documents authorizing execution of Agreement,) 2-6 Contract Docarnents M Instructions for Bonds A. The surety on each bond must be a responsible surety company that is qualified to do business in Texas and satisfactory to the Owner. & The name and residence of each individual parry to the bond shall be inserted in the body thereof, and each such party shall sign the bond with his usual signature on the line opposite the scroll seal, and if signed in Maine, Massachusetts or New Hampshire, an adhesive seal shall be affixed opposite the signature. C. If the principals are partners, their individual names will appear in the body of the bond, with the recital that they are partners composing a firm, naming it, and all the members of the firm shall execute the bond as individuals. D. The signature of a witness shall appear in the appropriate place, attesting the signature of each individual parry to the bond. E. If the principal or surety is a corporation, the name of the State in which incorporated shall be inserted in the appropriate place in the body of the bond, and said instrument shall be executed and attested under the corporate seal, the fact shall be stated, in which case a scroll or adhesive seal shall appear following the corporate name. F. The official character and authority of the person or persons executing the bond for the principal, if a corporation, shall be certified by the secretary or assistant secretary according to the form attached hereto. In lieu of such certificate, records of the corporation as will show the official character and authority of the officer signing, duly certified by the secretary or assistant secretary, under the corporate seal, to be true copies. G. The date of this bond must not be prior to the date of the contract in connection with which it is given. 2-8 Contract Documents PERFORMANCE BOND STATE OF TEXAS } COUNTY OF DALLAS } KNOW ALL MEN BY THESE PRESENTS: That address is whose hereinafter called Principal, and a corporation organized and existing under the laws of the State of and fully licensed to transact business in the State of Texas as Surety, are held and firmly bound unto the CITY OF COPPELL, a municipal corporation organized and existing under the laws of the State of Texas, hereinafter called 'Beneficiary", in the penal sum of in lawful money of the United States, to be paid in Dallas County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors jointly and severally, firmly by these presents. This Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement which reduces the Contract price decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the City of Coppell, the Beneficiary, dated the of , A.D. 2021, which is made a part hereof by reference, for the construction of certain public improvements that are generally described as follows: Construction of: Village Parkway Pump Station Standby Generator Project No. WA 20-02 Bid No. Q-0821-01 NOW, THEREFORE, if the Principal shall well, truly and faithfully perform and fulfill all of the undertakings, covenants, terms, conditions and agreements of said Contract in accordance with the plans, specifications and Contract documents during the original term thereof and any extension thereof which may be granted by the Beneficiary, with or without notice to the Surety, and during the life of any guaranty or warranty required under this Contract, and shall also well and truly perform and fulfill all the undertakings, covenants, terms, conditions and agreements of any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modifications to the Surety being hereby waived; and, if the Principal shall repair and/or replace all defects due to faulty materials and workmanship that appear within a period of two years from the date of final completion and final acceptance of the Work by Owner; and, if the Principal shall fully indemnify and save harmless the Beneficiary from all costs and damages which Beneficiary may suffer by reason of failure to so perform herein and shall fully reimburse and repay Beneficiary all outlay and expense which the Beneficiary may incur in making 2-9 Contract Documents good any default or deficiency, then this obligation shall be void; otherwise, it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action be filed on this Bond, exclusive Venue shall lie in Dallas County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder or the specifications accompanying the same shall in anyway affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work or to the Specifications. This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Dallas County or Denton County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the insurance code, Vernon's Annotated Civil Statutes of the State of Texas. each IN WITNESS WHEREOF, this instrument is executed in _ one of which shall be deemed an original, this , 2021. PRINCIPAL By: Title: ATTEST: SURETY By: Title: ATTEST: the copies, day of Resident Agent of the Surety in Dallas or Denton County, Texas, for delivery of notice and service of the process is: NAME: ADDRESS: NOTE: Date of Performance Bond must be date of Contract. If Resident Agent is not corporation, give person's name. 2-10 Contract Documents PAYMENT BOND STATE OF TEXAS COUNTY OF DALLAS KNOW ALL MEN BY THESE PRESENTS: That whose address is hereinafter called Principal, and a corporation organized and existing under the laws of the State of, and fully licensed to transact business in the State of Texas as Surety, are held and firmly bound unto the CITY OF COPPELL, a municipal corporation organized and existing under the laws of the State of Texas, hereinafter called "Beneficiary", in the penal sum of in lawful money of the United States, to be paid in Dallas County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors jointly and severally, firmly by these presents. This Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement which reduces the Contract price decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the City of Coppell, dated the of , A.D. 2021, which is made a part hereof by reference, for the construction of certain public improvements that are generally described as follows: Construction of: Village Parkway Pump Station Standby Generator Project No. WA 20-02 Bid No. 0-0821-01 NOW, THEREFORE, if the Principal shall well, truly and faithfully perform its duties and make prompt payment to all persons, firms, subcontractors, corporations and claimants supplying labor and/or material in the prosecution of the Work provided for in said Contract and any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modification to the Surety is hereby expressly waived, then this obligation shall be void; otherwise it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action be filed on this Bond, exclusive Venue shall lie in Dallas County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder or the Plans, Specifications, 2-99 Contract Documents Drawings, etc., accompanying the same, shall in anyway affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work to be performed thereunder. This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Dallas County or Denton County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the insurance Code, Vernon's Annotated Civil Statutes of the State of Texas. IN WITNESS WHEREOF, this instrument is executed in _ each one of which shall be deemed an original, this , 2021. PRINCIPAL By: Title: ATTEST: SURETY By: Title: ATTEST: the copies, day of The Resident Agent of the Surety in Dallas or Denton County, Texas, for delivery of notice and service of the process is: li:n►►1�1 MI -D MM -1 NOTE: Date of Performance Bond must be date of Contract. If Resident Agent is not a corporation, give a person's name. 2-12 Contract Documents MAINTENANCE BOND STATE OF TEXAS COUNTY OF DALLAS KNOW ALL MEN BY THESE PRESENTS: THAT as Principal, and a corporation organized under the laws of as sureties, do hereby expressly acknowledge themselves to be held and bound to pay unto the CITY OF COPPELL , a Municipal Corporation, Texas, the sum of , for the payment of which sum will and truly be made unto said CITY OF COPPELL, and its successors, said principal and sureties do hereby bind themselves, their assigns and successors jointly and severally. THIS obligation is conditioned; however, that whereas, the said CITY OF COPPELL has this day entered into a written contract with the said to build and construct Village Parkway Pump Station Standby Generator, which contract and the plans and specifications therein mentioned, adopted by the CITY OF COPPELL are hereby expressly made a part thereof as through the same were written and embodied herein. WHEREAS, under the plans, specifications, and contract, it is provided that the Contractor will maintain and keep in good repair, the work herein contracted to be done and performed, for a period of two years from the date of the acceptance of said work, and to do all necessary repairs and/or reconstruction in whole or in part of said improvements that should be occasioned by settlement of foundation, defective workmanship or materials furnished in the construction or any part thereof or any of the accessories thereto constructed by the Contractor. It being understood that the purpose of this section is to cover all defective conditions arising by reason of defective material and charge the same against the said Contractor, and sureties on this obligation, and the said Contractor and sureties hereon shall be subject to the liquidation damages mentioned in said contract for each day's failure on its' part to comply with the terms of said provisions of said contract. Now, therefore, if the said Contractor shall keep and perform its' said agreement to maintain said work and keep the same in repair for the said maintenance period of two years, as provided, then these presents shall be null and void, and have no further effect, but if default shall be made by the said Contractor in the performance of its' contract to so maintain and repair said work, then these presents shall have full force and effect, and said CITY OF COPPELL shall have and receive from the said Contractor and its' principal and sureties damages in the premises, as provided; and it is further agreed that this obligation shall be a continuing one against the principal and sureties, hereon, and that successive recoveries may be and had hereon for successive branches until the full amount shall have been exhausted; and it is further understood that the obligation herein to maintain said work shall continue throughout said maintenance period, and the same 2-13 Contract Documents shall not be changed, diminished or in any manner affected from any cause during said time. IN WITNESS WHEREOF, the said has caused these presents to be executed by executed by its Attorney of PRINCIPAL By: Title: WITNESS: and the said has caused these presents to be in fact and the said Attorney in fact has hereunto set his hand, the day 2021. SURETY By: Title: ATTEST: NOTE Date of Maintenance Bond must not be prior to date of Contract. 2-14 Contract Documents -N- 1 13 PROJECT IDENTIFICATION-. Village Parkway Pump Stabon Standby Generator Project No. WA 20,-O2 Coppeli, Texas B0 OF Clark Electric, Inc, DATE 8/17/2021 (NAME OF FIRM) THIS BID IS SUBMITTED TO: City of CoppelI (hereinafter called OWNER) c/o Procurement Services 255 Parkway Boulevard P.O. 9478 CoppeI1, Texas 75019 11111111qp furnish all Work as spiecified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. Z BIDDER of the terms, and conditions of the Advertisement or Notice to Bidders and Instructions to Bidders, This, Bid o acceptance for 9iOi days afterthe day, of Bid opening. BIDDER will sign and submit the Agreernent with other docurnents, required by t�he Bidding Requirements within 15 days after the date of OWNER's Notice of Award. IN (a) 130DER has examined copies of all the Bidding Documents and of the followi Addenda (receipt of a0 which is hereby acknowledged): M Date: 91/2421 1-14 Bidding Documents (b) BIDDER has familiarized itself with the nature and extent of the Contract Documents, Work, site, locaility, and all local conditions and Laws and Regulations that in any manner may affect cost, progress, performaince or furnishing of the Work. i (c) BIDDER has studied carefully all reports of exploration and tests of subsurface conditions contained in the contract documents and which have been used in preparation of the contract documents. CONTRACTOR may rely upon the accuracy of the technical data contained in such reports, but not upon, niontechnical data, interpretations or opinions contained therein or for 'the completeness thereof for CONTRACTOR's purposes. Except as indicated in the irnmediately precedOg sentence, CONTRACTOR shall have full responsibility with respect to subsurface conditions at site. 6IDDE�R has studied carefully all drawings of the phiys,ical conditions in or relating to existing surface or subsurface structures, on the site�, which are contained in the contract documents and which have been utilized in preparation of the contract documents,, CONTRACTOR may rely upon the accuracy of the technical data contained in such drawings, but not for the completeness thereof for CONTRACTOR's purposes, Except as indicated in the immediately preceding sentence, CONTRACTOR shall have fuH responsibility with respect to physical conditions in or relating to such structures. i (d) BIDDER has obtained and carefully studied (or assumes respons�bilty' for obtaining and carefully studying) aIl such examinations, investigations, explorations, tests and studies (in aiddition to, or to supplement those referred to in (c), above) which pertain to the subsurface or pihiysical conditions at the site or otherwise: may affect the cost, progress, performance or furnishing of the Work as BIDDER considers necessary for the performance or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and codiditiona,l examinations, investigations, explorations, tests reports or similar information or data are or wiII be required by BIDDER for such purposes. (e) BIDDER has reviewed and checked allinformation and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and" assumes responsibility for the accurate location of investigations,, said Underground Facilities. No additional examina i i i explorations, tests, reports or sim0ar information or data in respect of said Underground Facilities are or will be require�d by BIDDER in order to perform and fumish the Work at the P Contract nce, within the Contract Time and in, accordance with the other terms and conditions, of the Contract Documents. (f), BIDDER has correlated the results of all such observations, examinations, investigations, explorations,, tests, reports and studies with the terms and' conditions of! the Contract Documents. 1-15 Bidding Documents (g) BIDDER has given ENGINEER written notice of all conflicts, errors or iiscrepancies that it has, discovered in the Contract Documents and the written resolution thereoacceptable to BIDDER. (h) This bid is genuine and not made in the interest of or oini, behalf of any undiscllosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization or corporaticl BIDDER has not directly or indirectly induced or solicited any other Bldder to submit a false or sham Bid; B,IDDER has not solicited or induced any person, firm or corporation to refrain from bidding, and BIDDER has not sought by collusion to obtain for itself any advantage over any other Bidder or over OWNER. (i) lt is understood and agreed that the following quantities of work to be d1one at unit prices are approximate only, and are intended principally to serve as a guide in, evalluatling bids. It is uniderstood! and agreed that the quantities of work to be done at unit prices and materials, to be furnishied rnay be, increased oir diminished as may be considered necessary in the opinion of the OWNER to complete the work fully as planned and contemplated, and that all quaintities of work, whether increased or decreased, are to be performed at the unit prices set forth, except as provided for otherwise in the Contract Diocu:ments, 4. BlDDER uniderstands that the work for these improvements will be completed in one phase. Plans for phasing! or move -ins by utility and paving contractors will require I approval by the Engineer. It is understood and agreed that all work under this, contract will! be completed within the bid calendar d'aysi. Completion date will be established in the Notice to Proceed, It is understood that time of completion will be, a consideration in the award of the bid. i, It is understood and agreed that the coinitractor's experience in this type of work will be a, strong consideration in the award of the bid. ft is strongly recommended that each BIDDER visit the site prior to submittilng a bidi, Construction constraints exist, including heavy traffic Volume aillongi the roadway and' accessibility reiquirements to and from adjacent streets, neighborhoods and i properties,, which could affect productivity. 1-16 Bidding Docuiments ff ji, PROJECT MOBILlIZATIONJOEMOBILIZATION I LS Allowance for MoNization, a maximurn of % of the Contract Amount @ 30,0M00 30,000.00 Per L,S, 1 LS Allowance for Dernobillization, a maximurn of 2,,5% of the Contract Amount @ "tai Thousand Dollars 30,000 00 30,000.00 Per L.S. SUBTOTAL MOB11-1ZATION / Mvi—L".. fZ—Af il. OR ­ ITEMS ELECTRICAL DISTRIBUTION AND CONTROLS 3 1 L S Furnish new electric generator �Generator) @ Six Hividred Sixty Seven Thousand 667,000,00 667,000,00 Dollars PerL.S.. 4U LS, Furnish and install all electrical related materials and labor for installation of the new generalor @ Ibree Hundred Nine4"[wQ Thoulsand and: Thiree Hundred Thirty 33. 191,331,11, Two DoIllars Per L,S. 5 1 LS Furnish new 5 kV sealed deadfront distribution switch ear ('lista Switch) I Threa Hundred Twenty Six Thousand Dollars 320,00U.00 326,000M Per L.S., 1-17 Bidding Doctiments ff,91, 6 1 LS Furnish andl install all electrical related materials and labor for installation of the new Vista Switch Two Hundred Thirty Thousand 230,000�.010 230,000M Dollars Per L,S, 7 LS Furnish and iinstallall electrical related mi ate r ia Is end Iabor for r installation of all other requirements as well: as alll software programming labor for the monitoring of the generator and for all commissionivig efforts for a complete and wo�rking 27,5W00 27,500DO generator system @ Twenty Seven Thousand and Five Hundred Dollairs Per L,S, SUBTOTAL ELECTRICAL DISTRI UTION AND 1,612,832,010 CONTROL ITEMS CIVIL AND MECHANICAL IMPROVEMENTS 8 1 LS Furnish and install all civil and mechanIcall related ima:terials, and labor for installation of all requirernents and for all commissioning efforts for a complete system @ Ninety Thousand Dallars 90,000�001 90,000,00 Per L.S. SUBTOTAL MECHANICAL ITEMS 90,0,00.00 TOTAL AMOUNT BID 1,702,83100 MUMMMLY.111M �►l BID NO. Q-0821 -Oil Coppell, Texas The awarded contract amount w0l be on the basis of the Base Bid onla I IIIII;J1 I 111 11 RM I U jJACEM I wo I liar.. Is I The terms used in this Bid,which are; defilnied in the GIenerail Conons of the ,Construction Cont�ract included as part of the Contract Documents have the, meanings assigned to them in thie General Conditions, The City of Cop,piell reserves, the right to delete any portion of this project as it may deem necessary to stay within the City's, available fundsi, Shouild the City elect to delete any portion, the contract quiiantiti,es w,ill be adj�ust�ed accordingly. 1_19 Siddingi Documenis A Proposal Guaranty shall! be Provided in accordance with Item 102.5i of the Standard Specifications for Public Works Constructioorth Central Texas C�ounci'l of Governments Fourth Edition. SUBMITTED ONI 8/17/202'1 Signature. Brad Khlr 1-20 Bidding Documents The undersigned certifies thal the bid prices contained 4-1 tarns oir,d have been carefully reviewed arid are SUbrnifted as correct and finaL Bidder further cerlifies and agrees to furnish any andlor 0 commodftle$ UPOrl which prices are extended at the price offered, and upon the conditions contained in 11 -ie Specifications of the Invitation to Bid. The period of acceptance of' this bid wifl be 90 calendar days from the date of the bid openijjrnq. STATE OF Texas COUNTY OF—DaHas BEFORE ME, the undersigned authority, a Nolary Public in and for the State of .. Texas _, on this day personally appeared Scarleft Clark who after being by me Name dLJIIY sworn, did depose and say� Scarleh: Clark am wly authorized office/agent for a a Narne C:a!r Illrctrra, lnc, and have been duty authorized to execute the Narneof Hrrn forgad ofi,igi on behalf of the said Clark Eiectric, Inc, Name of Firm I hereby cerfly that the foregoing bild has not been prepared in callusion with any ottier Bidder or individual(s), engaged in the swne fine of b�usnness prior to the official opening of this bidL Fufter, I certify that the Bidder is not now, nor has beim foir the Past six months, directly or under oily comx�,rned in any pool, agreement or combiination tl'iereof, to control the price of server ces/ commodities bid on, or' to influence arty individuall(s) to bid or not to bid thereon," Nan'te and Address of Sklder: Scarlett Ctark - Cirk Edectric, tlnc, 246 South Collins Road, SunnyvMe, Texas 75182, Teephone: ( "214 )2 tl-q,!59 b Scarlett Oark Title- Corporate Secretary Sig SUBSCROED AND SWORN to before rre by the abovp nanipd —S"ca-fle,t Ctar k, o(n this the a day of w.20 ah, go WA.M. Notary 1b, Il cin E CA A Y )M 1 289 `� # E (Xptes " 2,0 2 7: 2 4 JOHN" WESLEY CARMM4 Notary M #12 89699ag My CORI'MksWin EXP�res AP01 27, 2024 1-23 Sidding Docurnents If BODER tS: An Individtial (IndivIdual's Name) doing business, as Business address Flhorie No, hone No, 6L-'Q_EP_OEa_tt2Q By, CWk Efe:ctric, inc, (Corporafiarr Narne) Te,ya s (State of Incorporation) (Name of person authorized to sugn) Corporate Secretary (I Ale) (Corporate Sea�) (,Secretary) Business address P.0, Box 8 'i't 567 Mesqt,Me, 'Texas 75185 r_iwmw Lim Phone No, (972)226..7275 (Narne) (Address') (Nwne) (Addreps) (Each joint vent, e must sign, The rnanner of signing fur each indi,,Adua�, pxirine r5hip and corporafion fliat is u partner to the j6nt venture ShOUld ble In the niannet indicated above) 1-24 Biddiq, Documents CONFLICT'OF INTEREST QUESTIONNAIRE FORM CIO i i For vendor doing business, with local governmental entity 1� This questionnaire reflects, changes made to the law by H.B. 23, 84th Leg., Regular Session. OFFICE USE ONLY anis quesfirtnjiaure is being filled in accordance with Diapter 17d , 1-ocal Govei nitnent Coop, by a vendor who Date Reserved has a business relafionship as defined by Section '176,001(1-a) w1fli a local governmental e0fly and 1he vendor rneets requirements under Section 176M6(a), By law this qljestionna�re mu)sl be tiled wilb the records administratotr rj Iho, local governmental enfity not lWer than 0,1P 7th business day after the date the vendor bea�wm7ies aware of Jacts that require Oie slaterneril to be filed, See Section 1.76 006(a- i), Local Govemrrienl Code I A vendor cornmas an offense, d the veridor krowmgly viioiales See.,,,fion 176.006, Local Governrnent Codo, An i offense under, INs section is a rr)Merneanor. Name of vendor who has a business relationship with local governmen tat entity. N/A 2:jE] Check this box if you are filing an update to a previously filed questionnaire. (The law requires that you file al['t Updated completed cluestionnalre with the appropriate fifing authority riot later ffiain the 7th business day after the date on wNch you became aware 111at Ore originally filed questionnaire was, incomplete, or inaccurate.) Name of local government officer about whom the information Is being disclosed. NIA flame of Officer Describe each, employment or other business relationship with the local government officer, or a family member of the off'ic'er, as described by Section 17'6.003(a)(2)(A). Also describe any family relationship with the local government officer. Complete subparts A and B for each employment or business relationship described. Attach ad�dttiioniall Ipages to this, Form CIO as, necessary. NIA A. Is the local government officer or a farrily member of the officer receiving or likely to receive taxable incorne, o1her than invesirnent income, Ironi the vendor? El Yes El No B. Is the vendor receiving or Rely to receive taxable incotne, other than invesWrlent income, from or at the direction of the localgovernment officer or a tarnfly rnerviber of the officer AND the taxable income is not received irorn the local governmental entity? El Yes El No JJ Describe each employment or business relationship that the vendor named in Section I maintains with a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership interest of one percent or more. NIA ElCheck this box if the vendor has given the local governnient officer or a farnfly member of the officer one or more gifts as described in Section 176.003(a)(2)(B), excluding gifts described in Section 176,003(a-1). 7 8/13/2021 Signalure, of vendor doing busisKss with the gKernniemmi entity Daie Forrn pvovided lby Texas Etiiics Comtniss'ion www,efl,,ijcs.staleAx, us Revised 11130'2015 City y of Coppell, TX Procurement Services HOUSE BILL 89 VERIFICATION 1, Bi -ad Kohler — ---(Person name), the undei•signed j -presentative of (Comp,'my oz, Business I nanle)— Clark I-Aectric, Inc. referred to as company) Nein g an adult over the age cit. eighteen (1 8) years of age, do hereby depos,e and verify under oath that the company named -above, under the provisions of Subtitle F, Title 10, Government Code Chapter 2270: 1. Does not boycott Israel currently; and 2. Will not boycott Israel during the term of the contract the above-named Conipany, business or individual Nvitb the City of Coppell acting by and through City of Coppell. Pursuant to Section 22701.001', Texas Govern),neni ("Ode: 1. "Boveoll Israel " ineans re, ising lo deal i,vilh, lerminciting business iiclis4ties �i,,ilh, or o1herivise laking an)" achon thell is intendedto 1,wnalize, itiflict econoinic harinon, 4.'rr U)"),141 colmnercial A'Aritions stn"xificall's" with Israel, or i,s,11h a person or enliti, doing btisiness iti Arael or in an territorl, bl"a chw',not include an ae m n mado jbr op�dipiary busine"'ss P101poses; und 2 " ConipanY, " ineans a for-prolitsole p roprielorsh ip, i,'wqan iza tio n, association, corporation, vwnitor(' hiniled Oraty loniled liabilio) compan.v, i . nc-lmlitq a wholly oivnedsubsidiai-v, anoorit.V-cavpned subsidim-1), parent coinpan.), or alfiliate o1j"those entitles or business associevions that avist to inake as profir 8/13/2021 � F# RE", PR ES NTATIV E COFFELL1 File ID: 2021-5976 Version: 1 City of Coppell, Texas Master File Number: 2021-5976 Type: Agenda Item Reference: File Name: Sandy Lake LS Improvements 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Agenda Ready In Control: Engineering File Created: 10/18/2021 Final Action: Title: Consider approval of awarding Bid # Q-0921-01 Sandy Lake Lift Station and System Improvements; to Felix Construction; in the amount of $6,466,574.00; for the reconstruction of the Sandy Lake lift station; funded through Bond proceeds; and authorizing the City Manager to sign all necessary documents. Notes: Sponsors: Attachments: Sandy Lake Lift Station Memo.pdf, SLLS Exhibit.pdf, Engineers Bid Recommendation.pdf, Felix Construction Bid Form and Contract.pdf Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5976 Title Consider approval of awarding Bid # Q-0921-01 Sandy Lake Lift Station and System Improvements; to Felix Construction; in the amount of $6,466,574.00; for the reconstruction of the Sandy Lake lift station; funded through Bond proceeds; and authorizing the City Manager to sign all necessary documents. Summary Fiscal Impact: Funds are available in the 2020 Water/Sewer bonds accounts for this project. If additional funding is needed it will be provided by ARP funds. Staff Recommendation: City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5976) The Public Works Department recommends approval. Strategic Pillar Icon: Sustainable Government City of Coppell, Texas Page 2 Printed on 10/22/2021 MEMORANDUM To: Mayor and City Council From: Kumar Gali, P.E., Assistant Director of Public Works Kent Collins P.E., Director of Public Works Date: October 26, 2021 Reference: Sandy Lake Lift Station Reconstruction 2040: Sustainable City Government City Services to Ensure High Levels of Customer Satisfaction General Information: • Sandy Lake Lift Station (SLLS) is one of the City's lift stations that pumps City's wastewater into Trinity River Authority collection system. • SLLS was originally constructed in mid to late 1970's. In 2018, City completed a preliminary condition assessment of the station. • Council awarded design of reconstruction of SLLS on February 25, 2020 to Plummer Associates, Inc. • Improvements consists of reconstruction of new lift station along with site improvements and decommissioning of existing lift station. • Staff advertised for bids on August 28th and received seven qualifying bids on September 28th • Felix Construction was the lowest qualified bidder. The total bid price for the SLLS reconstruction is $6,466,574.00. Introduction/ Analysis: This agenda item is being presented to consider approval of awarding Bid # Q-0921-01 Sandy Lake Lift Station and System improvements to Felix Construction in the amount of $6,466,574.00 for the reconstruction of the Sandy Lake Lift Station; funded through Bond proceeds; and authorizing the City Manager to sign all necessary documents. The City owns and maintains two lift stations, Sandy Lake and Deforest Road lift stations. These lift stations are used for pumping wastewater flows into the collection system for delivery and treatment I by TRA. SLLS was originally constructed in mid -1970's and currently has a capacity of 5.7 Million Gallons per Day (MGD) at a head of 50 feet. SLLS was the only lift station in Coppell until the DeForest Lift Station was added in 2007, which also created a bypass from Deforest Lift Station directly to the TRA collection system. This project increased system pumping capacity and allowed the city to keep SLLS the same size at that time. Over the years we have performed maintenance to the SLLS to extend the life, which included replacing pumps, odor control units, flow monitors, etc. After 45 plus years of service, SLLS is reaching the end of its design life. SLLS is prone to flooding and the site grading elevations are lower than the 100 -year flood elevations. During the floods of 2015, the SLLS was under more than 3 feet of water and within inches of being compromised and inoperable until the floodwaters subsided. The Public Works department was able to create a berm to protect the lift station during this flood. The elevation of the SLLS will be raised with this reconstruction project. In 2018, the City entered into a contract with Plummer Associates, Inc. for the preliminary design analysis of the SLLS. The preliminary design study recommended raising the lift station out of the potential floodwaters; modifying the wet pit/dry pit configuration (dry pit is more than 25 feet below grade and requires ventilation) to a wet pit configuration to satisfy the ventilation requirements and improve safety for maintenance staff, increase the pump capacity to 6.9 MGD to meet the Texas Commission on Environmental Quality (TCEQ) firm capacity and flushing velocities; adding a permanent standby generator with automatic transfer; and adding a new odor control system with enclosures. The study also recommended to install new flow meters on the incoming mains and the discharge main, new instrumentation and monitoring to allow access to real time data of the SLLS operation, which includes monitoring of pumps, inflow, discharge, wet well level, electricity, generator status and site security. Council awarded design of reconstruction of SLLS with the above recommended improvements on February 25, 2020 to Plummer Associates, Inc. Exhibit A shows the location of the project. On September 28th, 2021, the city opened seven qualifying bids and the bid amounts ranged from $6,466,574.00 to $8,220,000.00. Bids were evaluated based on the cost, qualifications, and references. Felix Construction was the lowest qualified bidder of the seven bidders. Exhibit B includes a recommendation of award from the design engineer and Exhibit C includes Felix Construction bid form and contract. 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 item is $6,466,574.00, funded through bond proceeds. Recommendation: The Public Works Department recommends approval of Bid # Q-0921-01 Sandy Lake Lift Station and System improvements to Felix Construction. 2 7.4755 Preston Rd., Suite 426 Dallas, Texas 75254 Phone 27.4.637..67.66 Fax 27.4.637..67.69 plummer.com TBPE Firm No. 7.3 / t i 0816-008-01 October 18, 2021 Mr. Kumar Gali, P.E. Assistant Director of Public Works City of Coppell 816 S. Coppell Road Coppell, TX 75019 Re: City of Coppell Sandy Lake Lift Station and System Improvements, Bid Q-0921-01 Recommendation of Award Dear Mr. Gali: On Tuesday, September 28, 2021, seven bids from general contractors were received, opened, and publicly read at City Hall in Coppell, Texas for the above referenced project. The received bids are tabulated in Attachment A and are summarized as follows: Felix Construction was the apparent low bidder with a total bid of $6,466,574.00. The final Opinion of Probable Construction Cost (OPCC) was approximately $5,946,338.00. Plummer Associates, Inc. (PLUMMER) did not identify any mathematical errors in the base bid provided by Felix Construction. PLUMMER contacted a total of seven references provided by Felix Construction. As the date of this letter, PLUMMER received responses from two references. The references provided positive responses for the Contractor's performance. Based on the total bid amount, information submitted by low apparent bidder, and the positive references, we recommend City of Coppell award this contract to Felix Construction for the total bid amount of $6,466,574.00. Contractor Total Base Bid 1. Felix Construction $6,466,574.00 2. Archer Western Construction, LLC $6,776,300.00 3. Red River Construction Co. $6,826,000.00 4. Eagle Contracting, L.P. $6,884,000.00 5. Austin Bridge & Road, L.P. $7,003,750.00 6. Bar Constructors, Inc. $7,277,575.00 7. Associated Construction Partners, LTD. $8,220,000.00 Felix Construction was the apparent low bidder with a total bid of $6,466,574.00. The final Opinion of Probable Construction Cost (OPCC) was approximately $5,946,338.00. Plummer Associates, Inc. (PLUMMER) did not identify any mathematical errors in the base bid provided by Felix Construction. PLUMMER contacted a total of seven references provided by Felix Construction. As the date of this letter, PLUMMER received responses from two references. The references provided positive responses for the Contractor's performance. Based on the total bid amount, information submitted by low apparent bidder, and the positive references, we recommend City of Coppell award this contract to Felix Construction for the total bid amount of $6,466,574.00. Mr. Kumar Gali, P.E. October 18, 2021 Page 2 If you have any questions concerning these bids or our recommendation, please contact me directly at (972) 996-5685. Sincerely, PLUMMER Adrian Dongell, P.E. Project Manager ATTACH MENT A THE CITY OF COPPELI SANDY LAKE LIFT STATION AND SYSTEM IMPROVEMENTS BID TABULATION - BID NO. Q-0'21 41 PM Bid. Op—d: S.pt..b., 28, 2021 @ 2 00 �J� PWMMIE T IAICA M PIT70,XTIX01111 --IPTIO. 01 T- PROJECT IDENTIFICATION- Sandy Lake Lift Station and System Improvements Project No. SS 18-01 Coppell, Texas BID OF Felix Construction DATE 09/28/2021 (NAME OF FIRM) THIS BID IS SUBMITTED TO- City of un roll (hereinafter called OWNER) c/o Purchasing Agent 2551 Parkway Boulevard P.O. 9478 Coppell, Texas 750,19 Z BIDDER accepts all of the termis and conditions, of the Advertisement or Notice to Bidders and Instructions toi Biddersi. This Bid will remain subject to acceptance for ninety (9 0) days after the day of :R" BIDDER will sign and subm,it the Agreement with other documents required by the Bidding Requirements within fifteen (1 5)i days after thie date of OWNERs Notice of Award. 3 In submitting this Bid, BIDDER repiresents, as more fully set forth in thie Agreement, Vi,git: (a) BIDDER has examined' copies of all the, Bidding Documents and of the following Addenda (receipt of all which is hereby acknowledged): No: 1 2 Date, 09/17/2021 09/24/2021 Rec'd- DC Dc M (b) BIDDER has familiarized itself with the nature and extent of thie Contract Documents, Worksite, locality, and all local coin' ditions and Laws and Regulations that in any manner may affect cost, progress, performance or furnishing of the, Work. (c) BIDDER has st�udied carefulily al�l reports of exploration and tests of subsurface conditions contained in the contract documents and which have been used in preparation of the contract documents. CONTRACTOR, may rely upon the accuracy of the technical data contained in such reports, buiit not upon nontechinical data, interpretations or opinions contained therein or for the completeness thereof for CONTRACTOR's purposes. Except as indicated in the immediately preceding sentence, CONTRACTOR shall have fulil responsibility with respect to subsurface conditions at site. BIDDER hias studied carefully all diraiwings of the physical conditions in or relating to existing surface or subsurface structures on the site, which a,re contained in the contract documents and which have been utilized, in preparation of the contract doicuments. CONTRACTOR may rely upon the accuracy of the technical data contained in such drawings, but not for the completeness thereof for CONTRACTOR's purposes. Except as indicated 'in, the immediately preceding sentence, CONTRACTOR shall hiave full responsibpect to physical conditions in or relating to such structures. (d) BIDDER has obtained and carefully studied (or assumes re�spionsibi'lity for obtaining and carefully studying) all such examinations, investigations, explorait�ions, tests and studies (in addition to or to supplemenit those referred to in (c) above) which pertain to the subsurface or physical conditions at the site or otherwise may affect the cost, progress, performance IMF of thie Work as BIDDER considers necessary for the performance or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Dioicumients; and no additional examinations, investigations, explorations, tests, reports or similar information or data are or will be required by BIDDER for such purposes. (e) BIDDER has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Und'ergound Facilities at or contiguous to the site and assumes responsibility for the accurate location of saiid Underground Facilities. No additional examinations, investigations, explorations, tests, reports or similar information or data in respect of said Underground Facilities are or will be required by BIDDER in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Doculmenits. I if (f) BIDDER has correlated the results o all such observations, exam ination s, investigations, explorations, tests, reports and studies with the terms a6w' conditions of the Contract Documents. no (g) BIDDER has given ENGINEER written notice of all conflicts, errors or discrepancies that it has discovered in the Contract Documents and the written resoiliution thereof by ENGINEER is, acceptable to BIDDER. (h) This bid is genuine, and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conform,ity with any agreement or rules of any group, association, organization or corporation-, BIDDER has not directly or indirectly induced or solicited any other Biidder to submit a or sham: Bid'; BIDDER has not solicited or induced any person, firmi or cMairoration to refrain from bilddiinig; and BIDDER has not sought by collusion to obtain for itself any advantage over any other Bidder or over OWNER. (i) It is understood and agreed that the following quantities of work to be done at unit prices are approximate only, and are intended principally to serve as a guide in evaluating bids. It is understood and agreed that the quantities of work to be done at unit prices and materials to be furnished may be increased or dimiinished as may be considered necessary in the opinion of the OWNER to complete the work fully as, planned and contemplated, and that all quantities of work, whether increased or decreased, are to be performed at the unit prices set forth, except as provided for otherwise in the Contraocumeinits. BIDDER understands that the work for this �projIect will be completed in one phase. Additional phasing or move -ins by utility and paving contractors will require approval by the Engineer. It is understood and agreed that all work under this contract will be completed within the bid calendar days. Completion date will be established in the Notice to Proceed. It is understood that time of completion will'be a consideration in, the award of the bid. 5. It is understood and agreed that the contractor's experience in this, type of work will be a, strong consideration in the award of the bid. ii. It is strongly recommended that each BIDDER visit the site prior to submiffing a bid. Construction constraints exist, including heavy traffic volume along the roadway and accessibility req:uiremenits to & from adjacent streets, neighborhoods and properties, which could affect productivity. T��I Fli 11111r!111�1111 11,1111 1111111'�Jji ji, 1; 1111,11111 1, 1141111111111 11,11 111111111111 1 � 111 11 111111 511111 1 14-L I I a 21 1 a M VrS 'Ea SAt I If i -LAK E�b-VATI, V, PROJECT NUMBER SS 18-01 BID NO�. 0-09,21 -01 UNIT PRICE AND BID SCHEDULE BASE BID ITEM DESCRIPTION OF ITEM'S AND PRICE IN WORDS NO. UNITS I I QTY UNIT PRICE TOTAL PRICE I BASE 810 (TEMS Mobillization and Demobilization, for the sum, of 1, ii ve ol 1A0,rr LS 1 s 0(r, $._.�e"(52a o0o 0a ...... . . ..... 'Do0ars and Cents, Sandy Lae Lift Station, complete in place (except for Fiyqt eq0prnent listed in Bid ltem, 3) for the surn of 2 LS 11 le pars and Cents Flygl Supplied Pumps and Equipment, for Sandy Lake Lift Station (Bid iitem: 2), and Deforest Lift Station �B,id Item 7) as listed in Appen& A, complete in ple for the surn of Thrta r hu ra r IN.fl! Ih,u usn 3 LS I DoHars anaf n Cents Slorni Water Pollution Preventicm, for 4 . . . . ...... ................ Smk, Club I LS 1 00 — ------- . . ......... DoHars and Cents Trench Safely Plan, for 5 LS 21000 $ 00o Doliars and Ll g Cents Genera$ Contractor Bid Form Sandy Lake Lift Station and System, Improvements Ss 1"I August 210, 21 11-20 ITEM NO. DESCRIPTION OF ITEMS AND PRICE IN WORDS UNITS CITY UNIT PRICE TOTAL PRICE BASE 810, ITIEMS Traffic Contrd Plan, for ... . ...... . . ........... . . .. gutit,6040kVA� Dollars and" V1 '3 -Cents Instruntentifion and Contr(As at DeForest Lift Station, cornplete in place (except for Fly equipment listed in; Hid item, 3) for ell 7 LS I $ w� 00 $ 7 ?yry(2 0(7 DoHars O__ Cents and�-- Instrumentation and Contra s at WVan Wheel Ellevated Tank, complete in place fcx 11 LS 1 69(7 $ dollars and Cents Instrumentation and Controls at Southwestern Wheel Elevated Tank, complete in place for �dollars and 0 Cents InstrUrnentation and Controls at TRA Mi ter - Mcinnish Park, complete in place (u. 10 LS 1 $ Dollars and Cents General Contractor Md Form windy Lake ilttt Statlon and System improvements SSIS-01 August 21021 1-21 Uj9L M IN 13 14 15 in DESCRIPTION OF ITEMS AND PRICE IN WORDS UNITS I OTY UNIT PRICE TOTAL PRICE SASE WD ITEM$ linstrumentation and Contrds at TRA Meter - Cypress Maters, compMe in place for I -S I :7 A 10Dara and Crrrnts Andrew Brown Park Flow Meter and improvements, complete in place for Ddlars and cents Mockingbird Lane Fbw Mieter and Improvements, c:omiplete in place for aay LS 1 2ge�2,qo e9 DoHairs and Cents Instrumentation and Coninois at Village Parkway Pump Stafion, compWite in place for LS 1 Doflarsaind :::r_r^u Cents Additional Crushed Stone, for C Y 50 . ......... . ...... Rvi! DdWs and Centra. Addiitional 2,000-F'S0 Concrete, for CY 50 $ Dollars and Cernts General Contractor Bid Form Sandy Lake Lift Station wind Systm tirriprovernownts ss 1"11 August 2021, Im ITEM 1� NO. DESCRIPTION OF ITEMS AND PRICE IN WORDS UNITS CITY UNIT PRICE TOTAL PRICE - — ------ ----- ---------- BASE SID ITEM'S Additional 3,600-P& Concrete, for 17 C Y 50 $ 00'G 0,3 . . ......... . . . . .......... Dalars andi G Cents AdidifionM 4,000-PSII Concrete, fof 1 118' CY W $ $ 900 0 Doflars and, Ceaits Additional C,DntrdllKJ Low Strength Mated,W, for 19 CY 50$ $ . . .... ...... oma «, �.cx, r�j - Dollars and VA (J Cents Addiftional Brick, and Iwo Mar Fence, for 20 IF 550 t2t Doflars and -Cents Project Allowance for Contingency, for TM Dwadhow§ap� 21 ALW 1 DaHars and QQ Conts Matt Phillips representing Fefix Construction hereby cSWjyjhat I djqnot,t4e ecce boil 16 the requirements of the Contract Doct)rnlonts, Signature. Date: 09/28/202 Genera$ Contractor Bid Form Sandy Lake Lift StatIon and System improvements SS18.01 August2021 1-23 i � :! 1! I1111111ill ;1l i M ii iillllll�:i�Flll 1,11, 1,11, 11"! 1!, 111 1 1,111 1 1 1 - 1 0 9A 119-711 M1 1111 1. Communications concerning this Bid shall be addressed to the address of BIDDER indicated on the applicable signature page. 2. BIDDER understands that the Owner is exempt fromi, State Limited Sa,les and U Tax on tangible personal property to be incorporated into the project, Sa,id taxes al not Included in the Contract Price (see Instructions to Bidders). 3. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract Documents have the mieanings assigned to them in the General Conditions, The I City of Coprell! reserves the right to delete any portion, of this project as it may deem necessary to stay wi:thiin the City's aable funds,. Should the City elect to delete any poirtion, the contract quantities will' be adjusted accordingly. A Proposal Guaranty shall be provided' in accordance with Itern 1'02.5 of the Standard Specifications for Public Works Construction — North Central Teixas Council of Governments Fourth Editioin. SUBMBITTED ON Signature: Name: Title: Company: Address: Vice President Felix Constructioi-s so I.,] II 1107-Xvi I BEFORE ME, the undersigned authority, a Notary Public ini, and for the State of TX on this day personally appeared M�att Phillips Name Matt P hililips Name r or,� Cnnsti ur*w Ilffiff-32M foregoing on behalf of the said Felix Construction mm��= 31=11XI Mo. OLglum 403 International Parkway, Suite 500, Richardson 469-458-010,11 M att P h'I I 114 Telephone: ( by - Vice President ---U Tifie: Simature: SUBSCRIBED AND SWORN to before me by, the above named on this the 28th day of September 20 21 . .. . . ...... Notary Public 1'9,,Id for the State of Texas 1-26 M�WPX-rr ."mmv. :1 112f223ID NO 132267679 Notary Public 1'9,,Id for the State of Texas 1-26 IN r 1i WIN (Individual's Name) (General Partner) Business address N=- M A,Co,[poration By FP.Ovw, (Corporation Name) Ahzonj (State of Incorporation) Bymn _ (Name of person authorized to sign) vwo Pwpuenl (Titlle) (Corporate Seal) AttestK,Pvi,, r, o - (Secretary) Business address 403 Pnrkmy, 'Ame 500, RchaWbon TX 75081 Phone No. 4045mrWl A Joint Venture By L%Z pafTlo (Address) (Each joint venture must sigin. The rn r of signing for each individual, partnership and corporation that is a partner to the joint venture should be in fh4in�nner indicated above.) 1-27 . ........ . . . . . .. ..... CONFLICT OF INTEREST QUESTIONNAIRE FORM CIQ For vendor or other person doing business with local governmental enitity This questionnaire is being filed in accordance with chapter 176 of the Local OFFICE USE IIS Government Code by a person doing business with the governmental entity. ONLY [bate By law this questionnaire must be filed with the records administrator of the Received local government not later than the 7th business day after the date the person becomes aiware of facts that require the statement to be filed. See Section 176.OiO6, Local Government Code. A person commits an offense if the person violaites Section 176.006, Local Government Code, An offense under this section; is a Class C misdemeanor, Name of person doing business with local governmental entity. 169 7-7 EJ C�hieck this box if you are filing an update to a previously filed questionnaire. (The law requires that you file an updated c:ompl�eted questionnaire with the a�ppropriaite filing authority not later than September 1 of the year for which an activity described in SE 176,006(a), Local Government Code, is pending and not later than the 7th business day afteir the date the originally filed questionnaire becomes incompl�ete or inaccurate.)_ Name each employee or contractor, of the local governmental entity who makes --m-Mc 'Eva 'T'n F A -,-• to e xpenditiures of money,AND describe the affiliation or business relationship. Name each local government officer who appoints or employs local government officers of the governmental entity for which this questionnaire is filed AND describe the affiliation or, business relations,hipi. Be THE AMERICANINST ITUTE OF ARCHITECTS KNOW ALL MEN BY`THE SE PRESENTS, oiatwe FelixConstruction Company 403 Internalloijul Ila rkway, Suite 500, Itichardson,'IN 75081 it krr jnwn NH nome nand addrevs oT legall Hdc of Cummamy aw MTICipal, hereinafter called the Principal, and Travelers Casualty And Surety Company Of Atuvriva One Tower Square, flartrord, CT 06183 a corporafion, duty organized under the laws outs ne State of CT as Surety, hereinaller called the Surety, are held and fin -aly bound anto City of Coppell,'Yexas 255 E Parkway Houtevard, PO, Box 9478, Coppell, UX 75019 Mere nar aw fuH namv ,md addmmsor lepC m I o I m� cA L i cI as Obfigee, bereinafter called The Ohligee, in the suni of Five Pet -cent of Anti ant 5%), for the payment of which stu-n well and truly to be made, thesaid 11rincipal and the said Surety, bind ourselves, our heirs, executors, adininistrator's, gwcessors and assigns, jointly and severally, firlolV by 010SC J)Tesents WHIEREAS, the Principal has submitted a bid for Sand), Lake Lift Station and Systen't Improvements OW,Iry 141sen NIH namv, addicn's mul &SCTqAioUI of rmopectp NOW, "I'VIEREFORE, if the Obligee shall accept the bid of the Principal and the 116ricipat shall enter into as Coraract with the Obligee in accordarCC with the terms of such bid and give smch hond or bonds, as, may he sjxcified in the bidding or (' ' 'ontract Documents with good and sufficient surcty for 16ne faithfull perforniance of Such Contmo and for the prompt payment oflabor and material hirnished in the prosecution thereof, or in the event of the failure of the 11rincipal to enter such (.'ontract and give such bond cm bonds, if the Princilxat shall pay to the Obligee ihe difTerence not to exceed the penalty hereof bemeen the aniount, spe6fied in said bid as mxli larger anxnint for which the Obligee ntay in coed faith contract with another party to perform the Work covered by s iid bid then thiis )I igafion small be mull and void, wherwise tl�a,) remain in fit I f forec and effect, Signed and ticaled this28th clay of September, 2021, . ......... .......... . . .......... ----------- - -------- ------------------------ - (Witness) L e)ra K.. Felix Constructigil, Conjpany. (11 ri mpa I (Seat) ........................... ... - - - - -- - - ------------ . ...... . . I'Lovelcrs Casualtv And Surer Comaurin j Of Avirgrica AIA DOCUMENT A310 1111) BOND AIA 1P tBRUNRY 1070 ED FUL AMERICAN MSTITUIT OF A R01 it U'CTS, 1735 NN AV F— N, W, WASt TING1 ON, D ( I . 2(006 WARNINCUn1wen sul ph*,�wpyjulg vkljafv, U's, copyrlghu lawsarO issub.Jg�l to k�gap prosecuW11", SURETY BOND SEAL ADDENDUM Due to logistical issues associated! with the use of traditional seMs during the COVID- 19 pandemic�o Travelers Casualty and Surety Company of America ("Travelers") has authorized its Attorneys -in -Fact to aiffix Travelers' corporate seal to any bond executed on biehalf of Travelers by any such Attorney -in- Fact by attaching this Addendum to said bond. Travelers Casualty and Surety Company ofAmerica By__ . . . . .. ............... Robe�rl L, Rariey, Senio� �oe Presdent Travelers Casualty and Surety Company of America, Ar Travelers Casualty and Surety Company TRAVELER St. Paul Fire and Marine Insurance Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: Thal Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Compainy, and St, Paul' Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut! (herein collectively catled, the "Companies"), and thief the Companies do hereby make, constitute and appoint STEPHANIE L SUCHOLZ of MESA I Arizona , lheir true and iawfull Attorney(s)-in-Fact to sign, execute, seat and acknowledge any and all bonds, recognizances, conditlonStUndertakings and other writings obligatory in the nature thereof on behalf of the Companies lin their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts, and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed, and their corporate seats, to be hereto affixed,, this, 21st day of April, 2D211 . State of Connecticut City of Hartford, ss, By . ..... . A ......... .... Robed L. Rana enjor Vice President On tNs the 21st clay of April, 20211before me personally appeared Robert L. Raney, who acknowledged hirnseff to be the Seiniior Vice President of each of the Companies, andl that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein conta inedl by signing on behalf of said Companies by taimsetf as a duly authorized officer, gill WITNESS WHEREOF, 11, hereunto set my hand and official seal rw My Commission expires the 30th day of June, 2026 Anne P. Nowilk, Notary Public This Power of Attorney is granted under and by "is authority of the following resoiutions adopted by the Boards of directors of each of the Companies, WhiCh FPSCILIfions, are now in full force and effect, reading as fci RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint AtIormayswin-Fact and Agents to act for and on behaff of the Company and may give such appointee such authictrity as his or her certificate of authority may prescribe to sign with the Company's, name and seal with the Company's sealbonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaMng, and any of said officers or the Board of Directors, at any time may remove any such appointee and revoke the power given him or her; and it is FURTHER RESOLVED, that the Chairman, the President, any Vloe Chairman, any Executive Vice President. any Senlor Vrce President or any 'Vice President imay delegate all or any part of the foregoing authority to one or more officers or employees, of this Company, provided! that each such delegation is in writing and a copy thereof is Oiled in the office of the Secretary and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory In the nature of a bond, recognizance, or condifional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duty attested and !sealed with i the Company's seal by a, Secretary or Assistant Secrelaryi or (b) duly executed (under seal, if required) by one or more Attornieys-4n-Fact and Agents pursuant to the power pres,,cribed in his or her certificate or their certificates of authority of by one or more Company officers pursuant to a written delegation of authority: and it is FURTHER RESOLVED, that the signature: of each of the following offioers� President any Execubive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Aftomey or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in- pact ltornsiFact for purposes only of executing and attesting bonds and undertakings, and other writings obligatory in, the nature thereof, and any such Power of Attorney or cerfificater bearing, such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shalt be valid and binding on the Company in, the future with respect to any bond or understanding to which it is attached. l, Kevin E. Hughes, the undersigned, Assistant Secretary of each of the Companies, do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which remains in full force and effect. Dated this 28th day, of September , 2021 itevbn P, Hughes, Airs Cant Secretary To verify the authanOdty of this Power of Attorney, PMase c&# as at I -&V-421-3880. Please refer to the &bave-namedAfth6Mey(9)-in-Fact and the details oftbe bond to whkb this PawerafAttori Isattai CORPORATION EVIDENCIE OF AUTHORITY The fbHowing individual(s) Marc; authorized to execute, sign and subrnit proposals, pay applications, contract amendments. contracts and contract bonds on behaKofthe coqvration, Felix Cl.onstruction Conlpany. 1. Archie Lgpgz Pre,siident (Print Name) ,(Print Name) 3. Tett Ph(IN'm (Print Name), REMETIMFIF M-.1 (Print Name) 5, JoO Felix M2MEM r wt (Print Name) (Signawre) (Sjgn�aure) (Signabire) of (Signature) Mum= (Signatwe) lTifle) Vice -President (Tifle) Secretary__ (Title) Trea,suirer (T'# Nei 2[r2itequ-Kagan ,, age, r (Tifle) STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR ON THE BASIS OF A STIPULATED PRICE THIS AGREEMENT is dated as of the day of in the year 2017 by and between the CITY OF COPPELL, TEXAS, a municipal corporation (hereinafter called OWNER) and CONTRACTOR). (hereinafter called OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: Article 1. WORK. CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: This work shall consist of the construction of a new 6.15 MGD Sandy Lake Lift Station (SLLS) inclusive of yard piping, electrical improvements, site improvements, decommissioning of the existing lift station, permanent flow meter installation at six sites in City of Coppell including the SLLS, SCADA improvements at facilities through City of Coppell, and all appurtenant work as laid out and described in the construction plans. The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Construction of: Sandy Lake Lift Station and System Improvements PROJECT NO. SS 18-01 Bid No. Q-0921-01 Article 2. ENGINEER. The Project has been designed by Plummer Associates, Inc. Contract administration will be provided by the City of Coppell Engineering Department who is hereinafter called ENGINEER and who is to act as OWNER's representative, assume all duties and responsibilities and have the rights and authority assigned to ENGINEER in the Contract Documents in connection with completion of the Work in accordance with the Contract Documents. 2-1 Contract Documents Article 3. CONTRACT TIME. 3.1. The Work will be completed within 540 calendar days. The Contract time commences to run as provided in Item 103.2 of the General Provisions, and the work shall be completed and ready for final payment in accordance with Item 109.5 of the General Provisions. 3.2. Liquidated Damages. For the purposes of this project, an incentive/disincentive procedure shall be incorporated into the contract based upon the provisions for the incentive/disincentive as set forth in Item 20 within the Instructions to Bidders in Section 1 of these contract documents. Article 4. CONTRACT PRICE. 4.1. OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents in current funds subject to additions and deductions by Change Orders as provided in the contract documents in accordance with the unit prices listed in the Proposal and Bid Schedule, Section 1 of these contract documents. The total contract sum shall be the amount of: $ The total tangible personal property cost included in the contract sum is: $ Article 5. PAYMENT PROCEDURES. CONTRACTOR shall submit Applications for Payment in accordance with Item 109.5 of the General Provisions. Applications for Payment will be processed by ENGINEER as provided in the General Provisions. 5.1. Progress Payments. OWNER shall make progress payments on account of the Contract Price on the basis of CONTRACTOR's Applications for Payment as recommended by ENGINEER, each month during construction as provided below. All progress payments will be on the basis of the progress of the Work measured by the schedule of values established in Item 109.5 of the General Provisions (and in the case of Unit Price Work based on the number of units completed) or, in the event there is no schedule of values, as provided in the General Provisions. 5.1.1. Prior to Completion, progress payments will be made in an amount equal to the percentage indicated in Item 109.5.2 of the General Provisions, but, in each case, less the aggregate of payments previously made and less such amounts as ENGINEER shall determine, or OWNER may withhold, in accordance with Item 109.4 of the General Provisions. 5.2. Final Payment. Upon final completion and acceptance of the Work in accordance with Item 109.5.4 of the General Provisions, OWNER shall pay the remainder of the Contract Price as recommended by ENGINEER as provided in said Item 109.5.4. 2-2 Contract Documents Article 6. INTEREST. No interest shall ever be due on late payments. Article 7. CONTRACTOR'S REPRESENTATIONS. In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: 7.1. CONTRACTOR has studied carefully all reports of explorations and tests of subsurface conditions and drawings of physical conditions which are identified in the Supplementary Conditions as provided in Item 102.3 of the General Provisions, and accepts the determination set forth in Item SC -105.1.3 of the Supplementary Conditions of the extent of the technical data contained in such reports and drawings upon which CONTRACTOR is entitled to rely. 7.2. CONTRACTOR has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests, reports, and studies (in addition to or to supplement those referred to in paragraph 7.1 above) which pertain to the subsurface or physical conditions at or contiguous to the site or otherwise may affect the cost, progress, performance, or furnishing of the Work as CONTRACTOR considers necessary for the performance or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Item 102.3 of the General Provisions; and no additional examinations, investigations, explorations, tests, reports, studies, or similar information or data are or will be required by CONTRACTOR for such purposes. 7.3. CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes all responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies, or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price, within the Contract time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Items 102.3, 103.1 and 104.1 of the General Provisions. 7.4. CONTRACTOR has correlated the results of all such observations, examinations, investigations, explorations, tests, reports, and studies with the terms and conditions of the Contract Documents. 7.5. CONTRACTOR has given ENGINEER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents and the written resolution thereof by ENGINEER is acceptable to CONTRACTOR. 2-3 Contract Documents Article 8. CONTRACT DOCUMENTS. The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR concerning the Work consist of the following: 8.1. This Agreement (pages 2-2 thru 2-6, inclusive). 8.2. Exhibits to this agreement (immediately following this Agreement, inclusive), including Performance Bond, Payment Bond and Maintenance Bond. 8.3. Certificate of Insurance 8.5. Part 1: Standard Specifications for Public Works Construction — North Central Texas Council of Governments Fourth Edition. 8.6. Supplementary Conditions to the NCTCOG, Division 100: General Provisions (pages 3-2 thru 3-10, inclusive). 8.7. Specifications bearing the title: "Construction Specifications and Contract Documents for the "Sandy Lake Lift Station (Project No. SS 18-01) for the City of Coppell". 8.8. Drawings (Construction Plans) entitled: "Sandy Lake Lift Station (Project No. SS 18-01) for the City of Coppell. 8.9. The following listed and numbered addenda: 8.10. CONTRACTOR's Bid Proposal and Bid Schedule of Section 1 - Bidding Documents. 8.11. Documentation submitted by CONTRACTOR prior to Notice of Award. 8.12. The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying, or supplementing the Contract Documents pursuant to Items 104.2 and 109.3 of the General Provisions. 8.13. The documents listed in paragraphs 8.2 et seq. above are attached to this Agreement (except as expressly noted otherwise above). The Contract Documents may only be amended, modified, or supplemented as provided in Items 104.2 and 109.3 of the General Provisions. 2-4 Contract Documents Article 9. MISCELLANEOUS. 9.1. Terms used in this Agreement which are defined in Item 101 of the General Provisions will have the meanings indicated in the General Provisions. 9.2. No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically but without limitation moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 9.3. OWNER and CONTRACTOR each binds itself, its partners, successors, assignors and legal representatives to the other party hereto, its partners, successors, assignors and legal representatives in respect of all covenants, agreements and obligations contained in the Contract Documents. 2-5 Contract Documents Article 10. OTHER PROVISIONS. IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in triplicate. One counterpart each has been delivered to OWNER, CONTRACTOR and ENGINEER. All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or by ENGINEER on their behalf. This Agreement will be effective on , 2021. OWNER: City of Coppell 255 Parkway Boulevard Coppell, TX 75019 BY: TITLE: ATTEST: Address for giving notices: P.O. Box 9478 Coppell, Texas 75019 Attn: Kent Collins, P.E. Dir. of Engineering/Public Works (If OWNER is a public body, attach evidence of authority to sign and resolution or other documents authorizing execution of Agreement.) CONTRACTOR: 1111111111 ATTEST: Address for giving notices: (If CONTRACTOR is a corporation, attach evidence of authority to sign.) 2-6 Contract Documents COFFELL1 File ID: 2021-5929 Version: 1 =ile Name: SM Policy City of Coppell, Texas Master File Number: 2021-5929 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Agenda Ready In Control: City Council File Created: 09/22/2021 Final Action: Title: Consider approval of the City of Coppell's Elected and Appointed Officials' Social Media policy. Notes: Sponsors: Enactment Date: Attachments: Elected Officials Social Media Policy.pdf Enactment Number: Contact: Hearing Date: Drafter: Effective Date: Related Files: History of Legislative File ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: 1 City Council 09/28/2021 Postponed City Council 10/12/2021 1 City Council 10/12/2021 Postponed City Council 10/26/2021 Text of Legislative File 2021-5929 Title Consider approval of the City of Coppell's Elected and Appointed Officials' Social Media policy. Summary Fiscal Impact: None. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: City of Coppell, Texas Page 1 Printed on 10/22/2021 Master Continued (2021-5929) Sustainable Government City of Coppell, Texas Page 2 Printed on 10/22/2021 Guidelines for Elected Officials and Appointed Boards, Commissions and Committees Using Personal or Professional Social Media Platforms While elected officials and City Council -appointed board, committee and commission members may maintain and use personal web pages and websites, blogs, and social networking sites, their status as elected/appointed officials requires that the content of any postings on those sites not be in violation of existing City laws, policies, directives, rules or regulations. The City's image as a professional, nonpartisan organization is critical to maintaining the respect of its constituents and operations free from personal opinions. Although the City recognizes that elected and appointed officials may choose to express themselves by posting personal information upon social media platforms or by making comments on sites hosted by other persons, groups or organizations, this right of expression should not interfere with the operation and governance of the City. That is, although the City acknowledges its officials have the First Amendment right to free speech, the right is not absolute when involving matters of official City business, issues or concerns. If an elected or appointed official conducts any City business or communication as an official from a personal account, professional account, or an account created for a board/committee/commission, officials should assume that any City -related communications will be considered a public record subject to the Texas Public Information Act as set forth in Chapter 552 of the Texas Government Code Sec. 552.002, as well as applicable portions of the records retention laws. Definitions 1. Personal Social Media Account: Personal accounts are intended strictly for individual people only and are not meant for commercial purposes. On a personal account, a user can post updates, share photos and videos, maintain a friends list, share interests and more. Personal profiles are typically associated with a person, as opposed to a position. 2. Professional Social Media Account: A professional accounts is a place where artists, public figures, businesses, brands, organizations, and nonprofits can connect with their fans, constituents, or customers. Professional profiles are typically associated with the position, office, or seat. 3. Campaign Social Media Account: This kind of account is used by candidates to share information about their platform and views. 4. Confidential information: Information is excepted from required public disclosure if it is information considered to be confidential by law, either constitutional, statutory, or by judicial decision. Such information may include but is not limited to certain personnel information, non-public information from criminal investigations and business trade secrets. a. Confidential information also includes statements or communications, whether express or implied, oral or written, between the city officers and employees and their attorneys, work product of the city attorney or other attorneys representing the city, its officers and employees. 5. Non-public Information: Non-public information is information made available to elected and appointed officials that has not yet been made available to the general public. Non-public information may not be considered confidential by law, statute or judicial decision. Professional and Personal Conduct Standards 1. All officials are expected and required to conduct themselves in a manner consistent with the City's policies and standards of conduct, as outlined in Article 1-13 of the City's Code of Ordinances. 2. It is anticipated that from time to time, officials will have access to information that is considered privileged or confidential under the Texas Government Code. Such information is typically considered an exception to the public records law and may have specific penalties for inappropriate disclosure. By way of example, such information may include but is not limited to certain personnel information, non-public information from criminal investigations and business trade secrets. Officials may not disclose any confidential or privileged information about the City, its constituents, its employees, or its contractors. Officials must be particularly careful to protect against the inadvertent disclosure of confidential or privileged information. 3. In addition to confidential information, it is also expected that officials will occasionally have access information that is considered to be non-public. It is recommended that officials consider the impact of sharing this type of information publicly prior to posting. By way of example, such information may include but is not limited to, personnel retirement or resignation announcements. 4. Officials should be honest and accurate when posting information or news, and should quickly correct any mistakes, misstatements and/or factual errors in content upon discovery. Officials should not post or share information known to be false about the City, its employees, constituents, other public officials, suppliers, vendors, or contractors. 5. Unless the official has been designated to serve as a spokesperson, officials should not represent themselves as a spokesperson for the City Council, a City board or committee, the City Administration, or any City department. Officials should not present personal opinions as the opinion of other Council members or the Council as a whole unless authorized. 6. Officials are expressly prohibited from using personal or professional social media to engage in any activity or conduct that violates federal, state, or local law. Officials are also prohibited from using professional social media accounts to circumvent election or campaign requirements, to campaign for re-election or endorse candidates for any public office at any level of government or political subdivision. 7. Officials are prohibited from deleting posts and related comments regarding any City - related matters to avoid violating record preservation requirements outlined in Texas Government Code Sec. 552. 8. Officials should be mindful that posting content regarding City -related matters could inadvertently result in the violation of the Open Meetings Law if enough other public officials respond or comment on the post, resulting in a quorum. If this occurs, the online conversation should immediately cease with no further posts by the officials and the City Secretary should be immediately notified. 9. Officials are prohibited from using social media to engage in any activity that constitutes a conflict of interest. Additional Best Practices and Guidelines for Elected and Appointed Officials The following best practices and guidelines are strongly recommended to ensure that the personal and professional use of social media by elected and appointed officials is done so in a responsible manner. 1. Public officials should separate personal social media accounts from professional social media accounts so that City -related matters and all public records generated from those posts are easily archived and to avoid city related information being intermingled with personal posts not related to City matters. a. If a professional social media account is created to disseminate city -related business, the records should be archived and retained. 2. Officials should exercise caution with respect to posted comments, particularly those concerning the City and the business of the City. 3. Officials are strongly encouraged to consider the potential impact of social media statements prior to posting. The City strives to be professional in its operations and processes. Posts that express favoritism and/or bias for or against any individual or group of individuals (e.g., based upon race, gender, national origin, sexual orientation, political affiliation, etc.), reflect poorly on the public official, as well as the City and its residents. Further, comments suggesting such treatment can expose the City to liability and legal costs. 4. Officials should be mindful that members of the public who may appear before the City Council as well as boards, commissions or committees come from all walks of life. Public comments, in any forum — including on personal and professional social media accounts — that contain racial slurs, profane language or acronyms for profane language, express bigotry toward a group based on race, religion, national origin, sexual orientation, gender, gender identity, party affiliation or any other legally protected classification may be considered conduct unbecoming. 5. Officials should consider whether liking, sharing, retweeting or commenting on any social media posts could be perceived as an endorsement of or about the City, its employees, constituents, other public officials, suppliers, vendors, or contractors relating to views on various issues, including political affiliation. 6. Officials should refrain from using social media accounts to communicate with City employees about City -related matters as this creates a public record on employees' personal accounts that must be retained per Public Records Law outlined in Texas Government Code Sec. 552. If elected officials want the City's official pages to respond to a social media inquiry, the following responses are suggested: a. Twitter: "Tagging @CityofCoppell on your inquiry so staff may respond to you directly." b. Facebook: "Tagging @City of Coppell on your inquiry so staff may respond to you directly." c. Instagram: "Tagging @cityofcoppelltx on your inquiry so staff may respond to you directly." d. Other platforms, such as Nextdoor: "Please contact the City of Coppell directly so staff may respond to you. You may also submit your inquiry online by visiting ✓.:..:.....p. "....:..:..g..y..:::.4: / .:....i .J.1 or by calling the City of Coppell during business hours at 972-462-0022." 7. Public officials should be cautious in using official City -provided logos, taglines, symbols and photographs that belong to or are licensed by the City on personal social media sites. Elected and appointed officials choosing to use official City -provided photographs and identifying themselves as elected officials on personal social media sites should tailor communications on those sites accordingly. Records Retention Any city -related content (messages, posts, photographs, videos, etc.) created or received using a social media account is considered public record. As such, the following should be considered. 1. The City does not archive or manage social media accounts for elected or appointed officials. The official is solely responsible for the retention and archival of content published to individual accounts. 2. It is recommended that elected and appointed officials create a folder for city -related social media content. Officials should capture screenshots of city -related posts and save them in this folder. 3. Any posts that are deleted or hidden from an elected or appointed official's social media account for violation of the City's posted social media guidelines - whether the content was posted by the official or a member of the public - should be captured via screenshot and retained. Enforcement In recognizing that public service is time consuming and can involve complex matters, this policy is not intended to scrutinize or penalize a good faith misgiving or inadvertent mistake. Violation of this policy could result in a complaint that the elected or appointed official has violated the code of conduct outlined in Article 1-13 of the City's Code of Ordinances. Upon receipt of a complaint, the procedures outlined in Section 1-13.7 should be followed. COFFELL1 File ID: 2021-5949 Version: 1 File Name: Report by CC City of Coppell, Texas Master File Number: 2021-5949 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Mayor and Council Re po its In Control: City Council File Created: 10/04/2021 Final Action: Title: Report by the City Council on recent and upcoming events. Notes: Sponsors: Attachments: Contact: Drafter: Related Files: History of Legislative File Enactment Date: Enactment Number: Hearing Date: Effective Date: Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5949 Title Report by the City Council on recent and upcoming events. Summary City of Coppell, Texas Page 1 Printed on 10/22/2021 COFFELL1 File ID: 2021-5981 Version: 1 =ile Name: WKS 10/12/21 City of Coppell, Texas Master File Number: 2021-5981 Type: Agenda Item Reference: 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Status: Council Committee Re po its In Control: City Council File Created: 10/19/2021 Final Action: Title: A. Report on Carrollton/Farmers Branch ISD and Lewisville ISD - Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Kevin Nevels C. Report on Coppell Seniors - Councilmember John Jun Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Contact: Hearing Date: Drafter: Effective Date: Related Files: History of Legislative File ver- Acting Body: Date: Action: Sent To: Due Date: Return Result: sion: Date: Text of Legislative File 2021-5981 Title A. Report on Carrollton/Farmers Branch ISD and Lewisville ISD - Councilmember Mark Hill B. Report on Coppell ISD - Councilmember Kevin Nevels C. Report on Coppell Seniors - Councilmember John Jun Summary City of Coppell, Texas Page 1 Printed on 10/22/2021