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Chaucer-AG080923 corrELL DATE: '~ (; e.t~~~, 4t. Engineering September 23, 2008 .{' i aqc I . ...,,:- . .'~ c {t, THE.CITY.OF DEPT: AGENDA REQUEST FORM ITEM #: 13/C D WORK SESSION [(] CONSENT D REGULAR ITEM TYPE: CONTRACT/BID or PROPOSAL ITEM CAPTION: Consider approval of an agreement with the Chaucer Estates Homeowners Association with regard to maintenance of a pond contained within the subdivision common area; and authorizing the City Manager to execute any necessary documents. GOAL(S); - IIII EXECUTIVE SUMMARY: Approval of the agreement will allow for the payment of budgeted funds for the dredging project and the inspection of the work through the Engineering Department. FINANCIAL COMMENTS: Staff recommends approval of the agreement. ACTION TAKEN BY COUNCIL: APPROVED BY CITY COUNCIL ON ABOVE DATE Motion to Approve RECOMMENDED ACTION: M - Tunnnell S - Peters Vote - 7-0 . Libby Ball ~ 2008,09.25 11:12:38 -05'00' I#Chaucer Estates Pond Agmt THE.CITY.OF corrELL s MEMORANDUM TO: Mayor and City Council FROM: Kenneth M. Griffin, P.E., Director of Engineering/Public Works DATE: September 23, 2008 REF: Consider approval of an agreement with the Chaucer Estates Homeowners Association with regard to maintenance of a pond contained within the subdivision common area; and authorizing the City Manager to execute any necessary documents. In the mid-1990's several meetings were held between the city of Coppell and representative of the Chaucer Estates Homeowners Associations regarding the pond that lies north of Park Valley Drive and the William T. Cozby Public Library in a common area of the Chaucer Estates HOA. The meetings between the two parties were held concerning the silt that had accumulated in the pond during the construction of various projects that were built upstream of the pond, many of them city of Coppell facilities. The understanding at that time was once all upstream properties had been developed that the city would dredge the existing pond to restore it to its original condition. In 1995 the city of Coppell performed a study on the pond and discovered that at that time there was approximately 11-27 inches of silt already within the pond. Recently the last piece of upstream property, Town Center Plaza, was developed, which is the Town Center Plaza. In anticipation of the completion of that project, $75,000 was placed in the Engineering budget this year to provide for the dredging of the existing pond. On August 5, 2008 bids were opened for the dredging of the pond. Only one bid was received from American Underwater Services in an amount of $74,699.28. The bidder also noted that they would be unable to provide the appropriate bonding required for a project of this magnitude. After some discussion, it was decided to approach the HOA to see if they would be willing to take on the project if the city provided the funding. The Chaucer Estates HOA has decided that they would accept the $75,000 and assume all responsibility for the existing pond, including any and all maintenance and silt removal to be performed on the pond from this point forward. Attached to this agenda item is an agreement between the city and the Chaucer Estates HOA that states the city will provide $75,000 to the HOA, and at such time as they choose to have the pond dredged, the city will also provide inspection services. The inspection services may seem like we are provided them the money and also inspecting the project, however, it is important that we inspect any work that takes place to ensure thatthere is no damage to existing city infrastructure during the process and to ensure that any silt, mud or muck removed from this pond and transported is done so correctly without spillage onto existing streets. The city recommends approval of the agreement between the city of Coppell and Chaucer Estates Homeowners Association in the agreed amount of $75,000 for the future dredging of the Chaucer Estates pond located north of Park Valley Drive and south of the William T. Cozby Public Library. Staff will be available to answer any questions at the council meeting. . ~)-- UfJ-{ BID Q-0808-02 DR-08-01 THE.CITY.OF COPPELL BID Q~0808-02 CHAUCER ESTATE POND DREDGING BIDDERS PLEASE NOTE: ONE COpy OF THE FOLLOWING BID SHEETS HAVE BEEN ENCLOSED FOR YOUR CONVENIENCE (SPECIFICATIONS AND CONFLICT OF INTEREST FORM) TWO COPIES MUST BE RETURNED TO THE PURCHASING DEPAlUMENT NOIATERTIlANTUESDAY,AUGUsr 5,2O(fiAT3:00P.M CITYOFCOPPELL' PURCHASING DEPARTMENT . 255 PARKWAY BOULEVARD . COPPELL,TEXAS 75019 Pac. 11 BID Q-0808-02 DR-08-01 Scope of Work This work shall consist of the removal of silt and sediment deposited within the Chaucer Estates Pond located adjacent to the city ofCoppell public Library at 177 N. Heartz Road. The goal of the project is to restore the pond to the original depth and configuration as indicated in the attached as built drawing. The surface area of the pond is approximately 46,875 square feet, with a plan depth of 10 feet at the middle of the pond. Probing the depth of the pond yields from 0 to 4 feet of sediment. The area of greatest accumulation is located at the two storm drain outfalls as depicted in the attached drawings. This project is being bid as a lump sum removal, and as such it is strongly recommended that the contractor visit the site and make their own measurements of material quantity for removal. The material removal shall be accomplished either by dredging or by dewatering the pond and excavating the material. In either case, there is no location available in the vicinity of the job site for dewatering the material. This includes the use of fields, pits, ponds, or bags within the project area. All material removed shall be loaded into trucks, trailers, or other movable devices specifically intended for transportation and removed from the project area in a timely fashion. It shall be the sole responsibility of the contractor to find a suitable site to dispose of the material hauled off from this project. Disposal of material shall comply with all applicable state, federal, and local regulations. The successful contractor will be responsible for repair to any damaged streets, walks, structures, landscaping, irrigation system, or any other property disturbed during the progress of work. Any item disturbed shall be returned to original condition, or better, at the contractor's sole expense. The contractor shall make all reasonable effort to preserve any wildlife within the pond. If the pond is to be drained, any fish, turtles, or other aquatic life shall be transported to an alternate location prior to draining the pond. If dredging is used, all efforts shall be made to minimize impact to said wildlife. For this project, the Standard Specifications for Public Works Construction - North Central Texas Fourth Edition, as prepared by the North Central Texas Council of Governments, the City ofCoppell Standard Construction Details (Ord. #2006-112), and Appendix 'c' Design Criteria and Standards in the City of Coppell Subdivision Ordinance (Ord. #94-643) shall govern all work to be done, together with any additional Supplementary Conditions, Specific Project Requirements and General Notes included herein. This project requires a standard 5% bid bond.This project shall be bid as a lump sum. Number of Calendar Days to Complete the Work: 40 CITYOJl COPPELL . PURCHASING DEPARTMENT. 25S PARKWAY BOULEVARD. COPPELL, TEXAS 7S019 P.ce 12 BID Q-0808-02 DR-08-01 The lump sum bid amount shall be full compensation for all work necessary to successfully complete the project, including labor, materials, tools, equipment, and incidentals. Lump Sum Amount: if 7- L} / 6 q 1 D ).-g Communications concerning this Bid shall be addressed to the address of BIDDER indicated on the applicable signature page. BIDDER understands that the Owner is exempt from State Limited Sales and Use Tax on tangible personal property to be incorporated into the project. Said taxes are not included in the Contract Price (see Instructions to Bidders). The tenns used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract Documents have the meanings assigned to them in the General Conditions. The City of CoppeII reserves the right to delete any portion of this project or adjust quantities as it may deem necessary to stay within the City's available funds. Should the City elect to delete any portion, the contract quantities will be adjusted accordingly. SUBMITfED ON L fir /t v Ii) L{ I ")...\.10~ f CITY OF COPPELL . PURCHASING DEPARTMENT . 255 PARKWAY BOULEVARD . COPPELL,TEXAS 75019 P.I" 13 BID Q-0808-02 DR-08-Ol Company Information ComDanvName: Ifm.or/ulV lM{J)b1-VyJ.~ S..J"'v....t.J~ ,7:UL . / Address: PO.' flJr;VJ I }.. 6 ')-/6. I F1- IA....J,i /I. / 't~ -:J.. 6/ h { Phone Number: '5 /1- - J ::;-7 - '8 S I )..-- Fax Number: 0 ('7 ~ J 1'7-- -6; j] Conuct p",o", AVi ~ IIoy P -twto E-mail Add.....AWll.~/lVt>--....-r.....1/1.J/-- tJ IG'- ~ .5J ~<j - rcn.-. CITY OFCOPPELL . PURCHASING DEPARTMENT' 255 PARKWAY BOULEVARD' COPPELL, TEXAS 75619 Pace 14 BID Q-0808-02 DR-08-01 CONFLICT OF INTEREST QUESTIONNAIRE FORM CIQ For vendor or other person doing business with local governmental entity This questionnaire is being filed in accordance with chapter 176 of the Local OFFICE USE ONLY Government Code by a person doing business with the governmental entity. Date Received By law this questionnaire must be filed with the records administrator of the local government not later than the 7th business day after the date the person becomes aware of facts that require the statement to be filed. See Section 176.006, Local Government Code. A person commits an offense if the person violates Section 176.006, Local Government Code. An offense under this section is a Class C misdemeanor. 1 Name of person doing business with local governmental entity. 2 [J Check this box if you are filing an update to a previously filed questionnaire. (The Jaw requires that you file an updated completed questionnaire with the appropriate filing authority not later than September 1 of the year for which an activity described in Section 176.006(a), Local Government Code, is pending and not later than the 7th business day after the date the originally filed questionnaire becomes incomplete or inaccurate.) 3 Name each employee or contractor of the local governmental entity who make. recommendations to a local government officer of the governmental entity with respect to expenditures of money AND describe the affiliation or business relationship. 4 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 relationship. "'doJUd 1110212005 CITYOFCOPPELL. PURCHASING DEPARTMENT. 255 PARKWAY BOULEVARD. COPPELL. TEXAS 75019 POliO 15 BID Q-0808-02 DR-08-01 CONFLICT OF INTEREST QUESTIONNAIRE Page 2 For vendor or other person doing business with local governmental entity 5 Name of local government officer with whom filer has amllatlon or business relaOonshlp. (Complete this section only If the answer to A, B, or C Is YES. FORM CIQ This section, item 5 including subparts A, B, C & D, must be completed for each officer with whom the filer has affiliation or other relationship. Attach additional pages to this Form cia as necessary. A. Is the local government officer named in this section receiving or likely to receive taxable income from the filer of the questionnaire? Cl Yes a No B. Is the filer of the questionnaire receiving or likely to receive taxable income from or at the direction of the local government officer named in this section AND the taxable income is not from the local governmental entity? Cl Yes Cl No C. Is the filer of this questionnaire affiliated with a corporation or other business enti~ that the local government officer serves as an officer or director, or holds an ownership of 10 percent or more? l:I Yes Cl No D. Describe each affiliation or business relationship. 6 Signature of person doing business with the govemmental entity Date CITYOFCOPPELL. PURCHASING DEPARTMENT . 255 PARKWAY BOULEVARD . COPPELL,TEXAS 75019 Pale 16 [E] _ICII___... P.O. Box 126216 Fort Worth, Texas 76126 Phone (817) 377-8512 Fax (817) 367-6383 August 5, 2008 We're having a hard time getting bonded at this time due to being rejected by two bonding companies. I am one of the principal owners in this comparIY that is going through a 2-year divorce. The divorce has temporary damaged my personnel credit which the bonding companies rely on. Key points I would like to add: We understand that we will be funded within 10 days after successfully completing the project. We do not have any subs; we own the dredge, trucks and other related equipment that will successfully complete this project. I understand that this is an exceptional circumstance and apologize for the inconvenience. If you have any questions please do not hesitate to contact me. Sincerely, RVICES, INC. Anthony Dilulio President www.americanunderwaterservices.com AGREEMENT This Agreement is made on this the _ day of , 2008, by and between the City of Coppell ("City") and the Chaucer Estates Homeowners Association ("Chaucer"). The two parties agree as follows: I. TERMS WHEREAS, The City of Coppell ("City") and the Chaucer Estates Homeowners Association ("Chaucer"), both desire to see the retention pond dredged in the Chaucer Estates dredged. WHEREAS, The City believes dredging the pond will improve drainage on the public lands nearby the pond; WHEREAS, Chaucer desires to have the pond dredged; THEREFORE, PREMISES CONSIDERED the City and Chaucer enter into the following Agreement: The City shall pay seventy five thousand dollars ($75,000.00) to Chaucer for the purposes of dredging the Chaucer pond. At such time as the pond is dredged, the City will provide inspection services at no cost to Chaucer. The City shall not have any other role in the dredging other than the payment of seventy five thousand dollars ($75,000.00) to Chaucer Estates and inspection of the future dredging. Upon payment of the seventy five thousand dollars ($75,000.00) by the City, Chaucer shall release the City from all claims based on drainage or silting problems with the pond. Chaucer will also be responsible for all maintenance to be done on the pond from the date of execution of this contract forward. II. ENTIRE AGREEMENT This Agreement contains the entire agreement of the parties hereto, and no other oral or written commitments shall have any force or effect if not contained herein. III. SEVERABILITY In case anyone (1) or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or un-enforceability shall not affect any other provision thereof, and this contract shall construed as if such invalidity, illegality or unenforceable provision had never been contain herein. 31048 IV. AUTHORITY The undersigned officers and/or agents authorized to execute this contract on behalf of the partied hereto, and each party hereto certifies to the other that any necessary resolutions extending such authority have been duly passed and are now in full force and effect. V. REMEDIES No right or remedy granted or reserved to the parties, is exclusive of any other right or remedy herein by law or equity provided or permitted; but each shall be cumulative of every other right or remedy given hereunder. No covenant or condition of this Agreement may be waived without written consent of the parties. Forbearance or indulgence by either party shall not constitute a waiver of any covenant or condition to be performed pursuant to this Agreement. VI. APPLICABLE LAW This Agreement is governed by the laws of the State of Texas; any venue for any action shall be in State District Court of Dallas County. VII. SUCCESSORS AND ASSIGNS This . Agreement is binding on the successors, executors, administrators and assigns of the parties to this Agreement. Neither party will assign, sublet, subcontract or transfer agreement without the written consent of the other party. No assignment delegation of duties or subcontract under this contract will be effective without the prior written consent of the other party. VIII. RECITALS AND EXHIBITS The recitals and Exhibits to this Agreement are incorporated herein for all purposes as if set out herein verbatim. 31048 CITY OF COPPELL: Jim Witt, City Manager CHAUCER ESTATES HOMEOWNERS ASSOCIATION President, Chaucer Estates 31048