City of Webster 101 Pennsylvania Ave. ● Webster, Texas 77598 Phone: (281) 332-1826 Fax (281) 332-5834 www.cityofwebster.com AGENDA City Council Regular Meeting 101 Pennsylvania, Webster, Texas January 6, 2015 6:00 P.M. NOTICE is hereby given of a Regular Meeting of the City Council of the City of Webster, County of Harris, State of Texas, to be held on Tuesday, January 6, 2015, at 6:00 p.m. at: City Hall Council Chambers, 101 Pennsylvania, Webster, Texas, for the purpose of considering the following numbered items. The City Council of the City of Webster, Texas, reserves the right to meet in closed session on any of the below items should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1. Call to Order. 2. Invocation and Pledge of Allegiance. 3. Roll Call and Certification of a Quorum. 4. Proclamations and Special Recognitions. 5. Requests or Petitions from the Public. 6. PUBLIC HEARING: to receive all comments regarding the proposed zone change from PD (Planned Development District) to C-2 (Second Commercial District) of approximately 3.3 acres located at 20930 Gulf Freeway. Applicant: Zfam Properties Katy Corporation OLD BUSINESS 7. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER AMENDING THE CODE OF ORDINANCES, SIGNS ORDINANCE, CHAPTER 66; ARTICLES I (IN GENERAL), ARTICLE II (ADMINISTRATION AND ENFORCEMENT) & ARTICLE III (REGULATIONS); REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. This is the SECOND of two readings. 8. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER TO DESIGNATE “NO PARKING” CURB ZONES FROM 7:15 AM TO 8:30 AM AND 3:00 PM TO 4:00 PM ON PORTIONS OF WALNUT STREET INCLUDING THE City of Webster City Council Meeting Agenda January 6, 2015 WEST SIDE OF WALNUT STREET, APPROXIMATELY FROM MAGNOLIA AVENUE TO NASA PARKWAY AND THE EAST SIDE OF WALNUT, APPROXIMATELY FROM PENNSYLVANIA STREET TO MAGNOLIA AVENUE; REPEALING ORDINANCE #122076-A AND OTHER ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. This is the SECOND of two readings. NEW BUSINESS 9. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER AMENDING THE ZONING CLASSIFICATION OF APPROXIMATELY 3.3 ACRES LOCATED AT 20930 GULF FREEWAY FROM PD (PLANNED DEVELOPMENT DISTRICT) TO C-2 (SECOND COMMERCIAL DISTRICT), AND ALSO FINDING THAT ALL PROPER NOTICES HAVE BEEN GIVEN AND PUBLIC HEARINGS HELD; REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. This is the FIRST of two readings. 10. CONSIDERATION/ACTION to adopt a resolution of which the caption reads: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS, SUPPORTING THE SUBMITTAL OF THE PROPOSED HARRIS COUNTY BIKE LANE PLAN AND CONNECTIVITY BY THE TEXAS DEPARTMENT OF TRANSPORTATION AS PART OF THE TRANSPORTATION ALTERNATIVES PROGRAM TO HOUSTON GALVESTON AREA COUNCIL FOR THE TRANSPORTATION IMPROVEMENT PROGRAM’S 2015 CALL FOR PROJECTS. 11. CONSIDERATION/ACTION to award the bid and authorize the Mayor to execute a contract for the “Packer Court Reconstruction” (City of Webster bid #14-03) Project. 12. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF WEBSTER, TEXAS, ALTERING THE PRIMA FACIE SPEED LIMIT ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF § 545.356, TEXAS TRANSPORTATION CODE, ON BRAD COURT, THE SPEED LIMIT SHALL BE 15 MPH; UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, WITHIN THE CORPORATE LIMITS OF THE CITY OF WEBSTER, AS SET FORTH IN THIS ORDINANCE; AUTHORIZING THE POSTING 2 City of Webster City Council Meeting Agenda January 6, 2015 OF PROPER SIGNS; REPEALING CONFLICTING ORDINANCES, CONTAINING A SAVINGS CLAUSE; PRESCRIBING A PENALTY FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. This is the FIRST of two readings. 13. CONSIDERATION/ACTION to approve the purchase of seven dual-band radio consolettes, sixteen multi-band portable radios, fifteen multi-band mobile radios, and various accessories from Motorola Solutions, Inc. in the amount of $194,199.37 using 2014 UASI LETPA funds. 14. CONSIDERATION/ACTION to approve the minutes: ●Regular Meeting of December 2, 2014 15. Excused Absences. 16. Agenda Requests from Councilmembers. 17. Reports or Requests from the City Manager. ●Calendar of Events 18. Adjournment. This notation indicates that this agenda item is the product of a specific directive resulting from the Council Planning Sessions. ALL AGENDA ITEMS ARE SUBJECT TO ACTION In compliance with the Americans With Disabilities Act, the City of Webster will provide for reasonable accommodations for persons attending City Council Meetings. Requests should be received 48 hours prior to the meetings. Please contact the City Secretary’s office at 281-332-1826. I certify that a copy of this notice of the City Council Meeting for January 6, 2015 was posted at City Hall, 101 Pennsylvania, Webster, Texas, on Wednesday, December 31, 2014 by 5:30 P.M. __________________________ Pauline Small, TRMC, MMC City Secretary 3 Item 6 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Public hearing to receive all comments regarding the proposed zone change from PD (Planned Development District) to C-2 (Second Commercial District) of approximately 3.3 acres located at 20930 Gulf Freeway. Applicant: Zfam Properties Katy Corporation PURPOSE STATEMENT: This agenda item is the required Public Hearing as required by the City of Webster’s Zoning Ordinance under Sec. 98-212. SUMMARY/BACKGROUND (WHY): See action item. STAFF RECOMMENDATIONS: EXPENDITURE: See action item. N/A AMOUNT BUDGETED: FUNDING SOURCE: N/A N/A FINANCE DEPT. APPROVAL: PRIORITY/CAPITAL IMPROVEMENT PROGRAM: PREPARED BY: Evan DuVall, AICP, City Planner APPROVAL BY DEPT. DIRECTOR: Derhyl Hebert, CFM APPROVAL BY CITY MANAGER: ___________________________ YES ___ N/A NO _X__ Item 7 CITY COUNCIL AGENDA SECOND READING ORDINANCE NO. 15-__ AN ORDINANCE OF THE CITY OF WEBSTER AMENDING THE CODE OF ORDINANCES, SIGNS ORDINANCE, CHAPTER 66; ARTICLES I (IN GENERAL), ARTICLE II (ADMINISTRATION AND ENFORCEMENT) & ARTICLE III (REGULATIONS); REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the City Council of Webster, Texas, wishes to further clarify the Signs Ordinance by removing inconsistencies; WHEREAS, the City Council of Webster, Texas, wishes to provide an option for temporary signs to businesses that are significantly burdened by substantial public roadway construction projects within the City; NOW THEREFORE, BE ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS: SECTION 1: That Chapter 66, of the Code of Ordinances, City of Webster, Texas, is hereby amended as follows: Strikethrough = Text to be deleted Underline = Text to be added. All other text to remain as-is Sec. 66-1. - Definitions. … Minor sign repair means the painting, replacement of bulbs and minor aesthetic changes that do not require electrical work or the changing of the face of the sign. … Reader board portion means a permanently constructed changeable copy bulletin board, electronically or detachable precut letters and figures, lighted or unlighted. An electronic reader board such as a light-emitting diode (LED) is not permitted in single-family residential neighborhoods due to light pollution caused by these electronic devices. … Street facing means the characteristic of a business location having an unobstructed perpendicular pathway from an entire exterior wall elevation to an improved public street Ordinance No. 15-____ without traveling over 400 feet or crossing an intervening property boundary or, in the case of I45, the characteristic of a property being within 400 feet of the right-of-way. Temporary business sign means a temporary placed sign that is permitted on the property during a substantial public right-of-way project. This sign purpose is to allow a small sign on the property to offset the challenges faced by business during a substantial roadway project. Wall sign means a noncombustible sign located on a single two-dimensional vertical exterior surface or a building, not extending above or below the surface to which it is attached, not extending more than three feet above the adjacent roofline. For this purpose, plastic materials which burn at a rate no faster than 2½ inches per minute when tested in accordance with ASTM D635 shall be deemed approvable. … Sec. 66-7. Nonconforming signs. (a) All existing signs, on the effective date of the ordinance from which this section derives, must be registered within 120 days from the date of this chapter or three years from the date of issuance of such permits, whichever is longer in time. Any sign not registered within that period will be considered an unpermitted sign and subject to removal. Within this notification period, anyone may request an exemption to this chapter, on the basis that the sign was in existence prior to March 5, 1984 or was permitted after March 5, 1984 and that it complies with city Ordinance 84-05. Exemptions will be reviewed and approved on a case-by-case basis, subject to a review of the documentation provided to justify the claim. (ba) A sign erected without a permit either prior to or after the effective date of the ordinance from which this section derives is an illegal sign if a permit was required for its erection according to the law in effect at the time the sign was erected. It shall be unlawful to maintain any illegal sign. It is a defense to prosecution under this subsection if the sign has been made to comply with this section so that a permit may be issued. (cb) All signs which were legally erected pursuant to a valid permit or which were legally maintained and which do not conform to this chapter are nonconforming signs. Nonconforming signs shall be removed or modified so as to conform with the requirements of this section within ten years of the date the sign became nonconforming with the following exceptions: (1) Signs which constitute a hazard to pedestrian or vehicular traffic, unauthorized signs or portions thereof which are located on or extended over public property, snipe signs, signs with spinners, streamers, pennants or the like, and portable signs shall be removed or made to conform within 60 days after the effective date of the ordinance from which this section derives. (2) No nonconforming sign shall be repaired or renovated at a cost in excess of 60 percent of the replacement cost of the total sign structure, unless such sign is 2 Ordinance No. 15-____ brought into conformity with this section. No nonconforming sign shall be repaired or renovated where the effect of such repair or renovation shall be to enlarge or increase the structure of the nonconforming sign. For the purpose of this subsection, routine maintenance shall not be considered to be repair or renovation. (3) A permit will not be issued for a nonconforming freestanding sign if there is a change in ownership or a change in the type of business unless such sign is brought into compliance with this section. … Sec. 66-128. - Duration and renewal. Any sign permit that is issued by the city under authority of this chapter or any prior sign regulations shall become invalid and void 120 days from the effective date of the ordinance from which this section derives or three years from the date of issuance of such permit, whichever is longer in time. However, such permits shall be renewed at the time the permit becomes invalid and void, upon receipt of approval by the director as to the structural soundness of the sign, compliance with all sections of this chapter and payment for inspection fees as approved by council. Sec. 66-129. - Revocation. Under this division, any permit secured before and after the effective date of the ordinance from which this section derives which, in the opinion of the director, has been secured through subterfuge and not in full compliance with this chapter shall be revoked by the director, and all permit fees previously paid shall, in all respects, be forfeited to the city. Secs. 66-13028—66-155. - Reserved. … Sec. 66-156. Required. Any person wishing to engage in leasing, repairing, constructing or erecting an electrical sign or a freestanding ground sign 25 feet or higher shall first obtain a State of Texas license for an Electrical Sign Contractor from the city. 3 Ordinance No. 15-____ Sec. 66-157. Fee. Any person required to obtain a license under this division shall pay a license fee as determined by the city council from time to time and on file in the office of the city secretary and the director. Sec. 66-1587. Insurance. Each person licensed under this division shall submit a certificate of insurance showing that the performance of work in connection with each sign will be covered by approved public liability and property damage insurance in the amount stipulated by the State of Texas for a sign contractor. of $100,000.00 for any person injured, $300,000.00 for injury to more than one person and $100,000.00 for property damage. These certificates and polices shall provide that cancellation shall not be permitted without giving 30 days' prior written notice to the city. Any notice of cancellation shall be given in writing to the city by registered or certified mail. Whenever any policy of insurance is cancelled, the director shall require that all work to which such policy applies be stopped immediately. No permit shall be issued until such time that the person complies with these insurance requirements. Sec. 66-1598. Electrical sign contractors. Each person licensed under this division whose operations include signs that in any manner include the use of electricity shall adhere to the requirements of the city electrical code and shall pass such examinations and tests required to qualify for a license as an electrical sign contractor. Secs. 66-16059—66-185. Reserved. … Sec. 66-186. Construction and maintenance. … (d) A permit is not required for repainting or minor sign maintenance of a sign. Any electrical work should shall be in accordance with the city building codes. … Sec. 66-216. - Business and industrial districts. … (d) Special sales. An unlimited number of 12-inch balloons and aA wall sign to advertise special sales for individual businesses shall be allowed once each quarter for a period not to exceed 14 days. (1) Size and number. One temporary sign, which may be in the form of a banner, of a size not to exceed 32 square feet shall be permitted. (2) Location and height. A wall sign advertising a special sale may not project above the roofline of a building except for buildings with parapet walls, in which case this sign 4 Ordinance No. 15-____ shall be flush with the wall and shall not project above the parapet. Wall signs identifying business special sales shall be limited to one side of a building which fronts upon a street or faces upon a customer parking area. … (i) Temporary business signs. One temporary monument sign not exceeding 32 square feet shall be allowed during a substantial public roadway construction project. The building department will issue a permit for a temporary business sign; this permit will require a site plan, size and details regarding the sign for permitting. This sign will be allowed to remain until either the public roadway project is substantially completed or permanent signage is installed. … Sec. 66-217. Shopping center or integrated business development. (a) Freestanding ground sign. In shopping center projects, freestanding ground signs shall be permitted as follows: (1) All business establishments located within a shopping center shall utilize pylon-type signs for all outdoor advertising purposes except as provided in this section. Individual business establishments located within a shopping center development shall not be permitted to erect freestanding outdoor signs to advertise their individual business except as provided in this section. Monument-type signs shall be permitted in conjunction with pylon signs if the following specifications and conditions are met: ... b. The maximum sign area shall not be more than 60 72 square feet; … Sec. 66-218. Individual business establishments. … (g) Hospital complex signs. In addition to the signs otherwise allowed by this chapter, hospital complexes with a gross floor area exceeding 300,000 square feet shall be allowed the following: Directional signs meeting the following criteria: Maximum height—9 feet 0 inches. Maximum area—6072 square feet. … Sec. 66-219. R-2 general residential district. … (b) Freestanding ground sign. Freestanding ground signs shall be subject to the following: (2) Size. The maximum sign area shall not be more than 6072 square feet. … Sec. 66-221. R-1 or R-1A residential districts. … Reader board In addition to the above permitted wall sign and monument sign, each church in a residential [district] is allowed a non-electronic reader board in connection with one of the 5 Ordinance No. 15-____ permitted signs. Such sign shall be installed in such a location so as not to visually obstruct vehicular and pedestrian traffic. … SECTION 2: It is hereby found and declared that the City has complied with all of the statutory requirements concerning notice and hearing of the proposed amendment. SECTION 3: If any provisions, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of same to any person or set of circumstances, shall for any reason be held unconstitutional, void, or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. SECTION 4: All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. SECTION 5: This Ordinance shall become effective after its approval and adoption upon second and final reading PASSED AND APPROVED ON first reading this 2nd of December 2014. PASSED, APPROVED, AND ADOPTED on this the ______ of ___________ 2015. CITY OF WEBSTER, TEXAS _______________________________________ Donna Rogers, Mayor ATTEST: ________________________________________ Pauline Small, City Secretary 6 Item 8 CITY COUNCIL AGENDA SECOND READING ORDINANCE NO. 15-__ AN ORDINANCE OF THE CITY OF WEBSTER TO DESIGNATE “NO PARKING” CURB ZONES FROM 7:15 AM TO 8:30 AM AND 3:00 PM TO 4:00 PM ON PORTIONS OF WALNUT STREET INCLUDING THE WEST SIDE OF WALNUT STREET, APPROXIMATELY FROM MAGNOLIA AVENUE TO NASA PARKWAY AND THE EAST SIDE OF WALNUT, APPROXIMATELY FROM PENNSYLVANIA STREET TO MAGNOLIA AVENUE; REPEALING ORDINANCE #122076-A AND OTHER ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the City Council of Webster, Texas, has determined that in the interest of public safety, the portions of Walnut Street depicted by Exhibit “A,” shall be designed as a “no parking” curb zones during appropriate times to better correspond to the adjacent public schools during drop-off and pick-up times; NOW THEREFORE, BE ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS: SECTION 1: That the City Council of the City of Webster, Texas, pursuant to the provisions of Texas Transportation Code Chapter 545 and Section 82-212 of Code of Ordinances of the City of Webster, does declare that the following area shall be declared a “No Parking” curb zone in which vehicles are prohibited from parking during school hours; a) The west side of Walnut Street, approximately from Magnolia Avenue to NASA Parkway and the east side of Walnut Street approximately from Pennsylvania Street to Magnolia Avenue from 7:15 AM to 8:30 AM and 3:00 PM to 4:00 PM when school is in session. SECTION 2: The City of Webster is authorized and directed to place appropriate signs displaying the no stopping, standing and parking restrictions as described in this ordinance. SECTION 3: It shall be unlawful for a driver of a vehicle to disobey the instructions of a signed placed in accordance with the provisions of this ordinance, unless at the time otherwise directed by a police officer. SECTION 4: If any provisions, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of same to any person or set of circumstances, shall for any reason be held unconstitutional, void, or invalid, such invalidity Ordinance No. 15-_____ shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. SECTION 5: All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. SECTION 6: Any person who shall violate any provision of this ordinance shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine of not more than Two Hundred and No/100 Dollars ($200.00). SECTION 7: This Ordinance shall become effective after its approval and adoption upon second and final reading PASSED AND APPROVED ON first reading this 2nd of December 2014 PASSED, APPROVED, AND ADOPTED on this the ______ of ___________ 2015 CITY OF WEBSTER, TEXAS _______________________________________ Donna Rogers, Mayor ATTEST: ________________________________________ Pauline Small, City Secretary 2 Item 9 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Consideration/Action to approve a requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District) of approximately 3.3 acres located at 20930 Gulf Freeway. Legal Description: Reserve B, Block 1 of Gulf Freeway Park Section 1 (HCAD # 1292850010002). Applicant: ZFam Properties Katy Corporation PURPOSE STATEMENT: The City of Webster has received an application for rezoning a property located at 20930 Gulf Freeway from PD (Planned Development District) to C-2 (Second Commercial District). The applicant, ZFam Properties Katy Corporation, has said that this request would be the first step to the future redevelopment of this property for a new commercial business. SUMMARY/BACKGROUND (WHY): This zone change would be the first step of redeveloping the property at 20930 Gulf Freeway. This request is for one property along the Gulf Freeway just west of the NASA bypass extension. Existing Conditions: This property does not satisfy the current requirements for the City of Webster’s Ordinances, such as requirements of Vegetation and Zoning, but is a legal non-conforming property. The subject property has two existing businesses, a hot tub business and a professional office utilized for a moving company. This proposed zone change would enable the zoning to be in conformance with the Comprehensive Plan, and furthermore, during the redevelopment phase all non-conformities will be eliminated. There are numerous non-conforming aspects of this property including landscaping, screening of outdoor storage and parking. Annexation/Zoning History: This property was annexed into the City in 1995 under ordinance #95-13. According to the Harris County Appraisal District, this property has four buildings that were built between 1953 and 1982. Since this property was annexed into the City, there has not been any additional development. Zoning Request and Analysis: The subject property is currently zoned PD (Planned Development District), which is designed to promote flexibility and allow more creativity than a traditional zoning district would allow (See Sec. 98-51). This property has never submitted planned development guidelines as required in the Planned Development Zone. The subject site is substantially smaller than the recommended size of ten (10) acres or more for a Planned Development District. This request is for a zone change to C-2 (Second Commercial District), a general commercial zoning district within the City of Webster (See Sec. 98-47). When deciding a zone change, the City of Webster has to evaluate the Comprehensive Plan for guidance. CITY COUNCIL MEETING Zoning Ordinance: Section 98-51 PD (Planned Development District) Intent: This district is created to accommodate planned associations of uses developed as integral land use units, either of single-family and multifamily residential, mixed residential and commercial uses, or industrial and commercial uses. It is designed to permit flexibility and encourage a more creative, efficient, and aesthetically desirable design and placement of buildings, open spaces, circulation patterns, and parking facilities in order to best utilize the special features of topography, size, or shape. Although more flexible than standard zoning districts, PD districts shall include features rendering them superior in design to standard districts and shall in no instance be utilized with the intent of circumventing the standard zoning regulations. Zoning Ordinance: Section 98-47 C-2 (Second Commercial District) Intent: This district is intended to allow larger, more community-level retail uses in general proximity to residential areas. It is particularly intended for those uses which are dependent upon higher traffic volumes and locations along or adjacent to major arterial streets. The regulations in this district are designed to provide maximum convenience and ease of access to and around such uses. This district is appropriate for the larger retail centers along major highways. Conformance with the Comprehensive Plan: The Comprehensive Plan is the guiding document when it comes to evaluating zone changes. This property is within future land use designation of “General Commercial.” This future land use designation is intended for commercial uses adjacent to major roadways. This request for a change to C-2 (Second Commercial District) is compliant with this land use designation of General Commercial. PUBLIC HEARING COMMENTS: During the Public Hearing, Mrs. Booker, owner of NASA Wholesale Barkyard, expressed concern on whether this zone change would affect their property directly to the north of this rezoning request. At the Planning and Zoning Commission Meeting, it was explained that this proposed rezoning would not affect the northerly property known as the NASA Wholesale Barkyard, however, it was mentioned that this will allow the property with the existing Hot Tub and Moving Company office to be more readily redeveloped. STAFF RECOMMENDATION: Staff recommends approval of the requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District) as this request is in conformance with the City of Webster’s Comprehensive Plan and will allow this property in the future to resolve non-conformities during redevelopment. PLANNING AND ZONING RECOMMENDATION: On December 10, 2014 the Planning and Zoning Commission unanimously recommended approval of the requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District). CITY COUNCIL MEETING EXPENDITURE: N/A FUNDING SOURCE: N/A AMOUNT BUDGETED: N/A FINANCE DEPT. APPROVAL: PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES ___ PREPARED BY: Evan DuVall, AICP, City Planner APPROVAL BY DEPT. DIRECTOR: Derhyl Hebert, CFM APPROVAL BY CITY MANAGER: ___________________________ ATTACHMENTS: 1. Proposed Ordinance 2. Planning and Zoning Commission Report 3. PowerPoint for January 6, 2015 4. Application Packet from Planning and Zoning Commission N/A NO _X__ FIRST READING ORDINANCE NO. 15-_____ AN ORDINANCE OF THE CITY OF WEBSTER AMENDING THE ZONING CLASSIFICATION OF APPROXIMATELY 3.3 ACRES LOCATED AT 20930 GULF FREEWAY FROM PD (PLANNED DEVELOPMENT DISTRICT) TO C-2 (SECOND COMMERCIAL DISTRICT), AND ALSO FINDING THAT ALL PROPER NOTICES HAVE BEEN GIVEN AND PUBLIC HEARINGS HELD; REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ____________________________________________________________________________ WHEREAS, ZFam Properties Katy Corporation has requested a rezoning on the above described property from the PD (Planned Development District) to C-2 (Second Commercial District) zoning district. WHEREAS, the City of Webster has found that said rezoning is appropriate for the subject property, is compatible with the surrounding area, and is in conformance with the Comprehensive Plan; WHEREAS, on the 10th day of December, 2014, a public hearing was held by the Planning and Zoning Commission of City of Webster, Texas, notice being given by publication in the official newspaper of the City; and WHEREAS, on the 10th day of December, 2014, the Planning and Zoning Commission of the City submitted its report and recommendation to the City Council regarding the proposed rezoning application by ZFam Properties Katy Corporation whereby the Commission recommended approval of proposed rezoning from PD (Planned Development District) to C-2 (Second Commercial District); and WHEREAS, on the 6th day of January, 2015, a public hearing was held by the City Council of City of Webster, Texas, notice being given by publication in the official newspaper of the City; and WHEREAS, upon receipt of the report from the Planning and Zoning Commission, City Council considered this application and the recommendation of the Planning and Zoning Commission at a regular meeting on 6th day of January, 2015; and WHEREAS, The City Council having fully heard the testimony and argument of all interested parties, having been fully advised in the premises, finds that in the case judgment of City Council, would justify the approval of said application; and NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS: SECTION 1: It is hereby found and declared that the City has complied with all of the statutory requirements concerning notice and hearing of a proposed change in zoning classification. SECTION 2: That approximately 3.3 acres located at 20930 Gulf Freeway, more specifically, Reserve B, Block 1 of Gulf Freeway Park Section 1 and further described in Exhibit “A” is hereby reclassified from PD (Planned Development District) to C-2 (Second Commercial District). SECTION 3: If any provisions, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of same to any person or set of circumstances shall for any reason be held unconstitutional, void, or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. SECTION 4: All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. SECTION 5: This Ordinance shall become effective after its approval and adoption upon second and final reading. PASSED AND APPROVED ON first reading this ____ day of ________________ 2015. PASSED, APPROVED AND ADOPTED on the second and final reading this ___ day of _______________ 2015. CITY OF WEBSTER, TEXAS ______________________ Donna Rogers, Mayor ATTEST: _______________________ Pauline Small, TRMC, MMC City Secretary Exhibit “A” Vicinity Map PLANNING AND ZONING COMMISSION REPORT RE: 20930 GULF FREEWAY REZONING Page 1 of 1 www.cityofwebster.com December 10, 2014 Re: Recommendation/Report on proposed Rezoning from PD (Planned Development District) to C-2 (Second Commercial District) at 20930 Gulf Freeway Honorable Mayor and City Council Members: At the Planning and Zoning Commission Meeting on December 10, 2014, the Planning and Zoning Commission considered the proposed rezoning at 20930 Gulf Freeway. After staff presentation, the Planning and Zoning Commission has provided the City Council with guidance by recommending approval of the proposed request. Planning Commissioner Leo Waltz made a motion to recommend approval of the proposed Rezoning to the City Council. This motion was seconded by Commissioner Tim Hughes. The vote was 4-0, in favor of recommending approval, the motion passed. Sincerely, Evan M. DuVall City Planner On behalf of the Planning and Zoning Commission Evan DuVall, AICP City Planner [email protected] City of Webster 101 Pennsylvania Avenue Webster, TX 77598 Main: 281.332.1826 Direct: 281.316.4122 Fax: 281.332.5834 City Council January 6, 2015 Proposed Rezoning from PD (Planned Development District) to C-2 (Second Commercial District) 1 Staff Presentation Applicant has requested a zone change from PD (Planned Development District to C-2 (Second Commercial District) 2 Existing Conditions: 1. Hot Tub Spa business and an office is located on this property. 3 Hot Tub Business 4 Moving Company Office 5 Examples of C-2 Businesses • • • • • • • • Offices Minor Car Repair Shopping Centers General Retail Medical Office Theaters Health and Fitness Club Animal Hospital without outside pens 6 Comprehensive Plan Guidance GP Recommends: General Commercial, which is compatible with the C-2 (Second Commercial District) - Size of the parcel is too small for a recommendation to remain PD (Planned Development) 7 Planning and Zoning Commission Recommendation: • On December 10, 2014 the Planning and Zoning Commission unanimously recommended approval of the requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District). 8 PLANNING & ZONING COMMISSION MEETING DATE: December 10, 2014 AGENDA ITEM: Consideration/Action to recommend approval for a requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District) of approximately 3.3 acres located at 20930 Gulf Freeway. Legal Description: Reserve B, Block 1 of Gulf Freeway Park Section 1 (HCAD # 1292850010002). Applicant: ZFam Properties Katy Corporation on behalf of Mary A. Flex, property owner. PURPOSE STATEMENT: The City of Webster has received an application for a rezoning of the property at 20930 Gulf Freeway from PD (Planned Development District) to C-2 (Second Commercial District).. SUMMARY/BACKGROUND (WHY): The applicant, ZFam Properties Katy Corporation, has said that this request for a zone change would be the first step to the future redevelopment of this property for a new commercial business. Overview of Zoning Request: This request is for one property along the Gulf Freeway just west of the NASA bypass extension. This property currently does not satisfy the current requirements for the City of Webster’s Ordinances, such as requirements of Vegetation and Zoning, but is a legal non-conforming property. When considering a zone change, the Planning and Zoning Commission must formulate a recommendation based on the Comprehensive Plan and not whether a certain permitted use is, or is not, desirable. Existing Conditions: The subject property has two existing businesses, a Hot Tub Spa business and a professional office utilized for a moving company. This proposed zone change would enable the zoning to be in conformance with the Comprehensive Plan and during the development phase, remove existing non-conformities. Annexation History: This property was annexed into the City in 1995, under Ordinance #95-13. According to the Harris County Appraisal District, this property had four buildings built between 1953 and 1982. Since this property became part of Webster, no additional development has occurred. Zoning Request and Analysis: The subject property is currently zoned PD (Planned Development District), which is designed to promote flexibility and would allow more creativity than a traditional Zoning District (See Sec. 98-51). This property has never submitted planned development guidelines which is a requirement in the Planned Development Zoning District. The subject site is substantially smaller than the recommended size of ten (10) acres or more for a Planned PLANNING & ZONING COMMISSION MEETING Development District. This request is for a zone change to C-2 (Second Commercial District), a General Commercial Zoning District within the City of Webster (See Sec. 98-47). Zoning Ordinance: Section 98-51 PD (Planned Development District) Intent: This district is created to accommodate planned associations of uses developed as integral land use units, either of single-family and multifamily residential, mixed residential and commercial uses, or industrial and commercial uses. It is designed to permit flexibility and encourage a more creative, efficient, and aesthetically desirable design and placement of buildings, open spaces, circulation patterns, and parking facilities in order to best utilize the special features of topography, size, or shape. Although more flexible than standard zoning districts, PD districts shall include features rendering them superior in design to standard districts and shall in no instance be utilized with the intent of circumventing the standard zoning regulations. Zoning Ordinance: Section 98-47 C-2 (Second Commercial District) Intent: This district is intended to allow larger, more community-level retail uses in general proximity to residential areas. It is particularly intended for those uses which are dependent upon higher traffic volumes and locations along or adjacent to major arterial streets. The regulations in this district are designed to provide maximum convenience and ease of access to and around such uses. This district is appropriate for the larger retail centers along major highways. Conformance with the Comprehensive Plan: The Comprehensive Plan is the guiding document when it comes to evaluating a zone changes. This property is within future land use designation of “General Commercial.” This future land use designation is intended commercial uses adjacent to major roadways. This request for a change to C-2 (Second Commercial District) is compliant with this land use designation of General Commercial. STAFF RECOMMENDATION: Staff recommends approval of the requested zoning change from PD (Planned Development District) to C-2 (Second Commercial District) as this request is in conformance with the City of Webster’s Comprehensive Plan and will allow this property in the future to resolve non-conformities during redevelopment. EXPENDITURE: AMOUNT BUDGETED: N/A N/A FUNDING SOURCE: N/A FINANCE DEPT. APPROVAL: PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES ___ N/A NO _X__ PLANNING & ZONING COMMISSION MEETING PREPARED BY: Evan DuVall, AICP, City Planner APPROVAL BY DEPT. DIRECTOR: Derhyl Hebert, CFM ATTACHMENTS: 1.) Vicinity Map 2.) Future Land Use Plan 3.) Zoning Map 4.) Notification Map 5.) Application Packet Map produced by City of Webster Planning Division Aerial dated Feb. 2012 NOTE: This map has been made from best available data. It is not a legal document and nor is it a substitute for a survey. 0 CITY OF WEBSTER 237.5 Vicinity Map 20930 Gulf Freeway 475 Feet O Legend Subject Parcel Jump N Jungle Fred Astaire SOU Roberts Carpet 20 81 Michiru Sushi C 0 Kings Bingo Marble Slab McAlister's Deli 20 Goodwill 20 81 20 2 81 4 20 Mattress Firm 20 93 Quick Weight Loss Center Hans Mongolian Barbeque Unicare Dental Amco Insurance Dance University 20 91 1 Twin Peaks Restaurant 93 1 NASA Wholesale Barkyard 0 NASA M Pat's Toyotors Inc. Arre Rac s Motorcycles ing Engin es 93 0 Aahhh Comfort Spa Schlitzber gerDavidson Monumen ts Chuy's Restaurant 20 Steak &Shake 97 1 20 97 5 MAGN 21 20 0 21 Cheddar's 00 1 Map produced by City of Webster Planning Division Aerial dated Feb. 2012 NOTE: This map has been made from best available data. It is not a legal document and nor is it a substitute for a survey. 0 215 CITY OF WEBSTER Future Land Use Map 430 Feet 20930 Gulf Freeway O Subject Property 20801 20794 20798 20839 SOUTH TEXAS A General Commercial 20810 20911 20740 20931 20930 N AS A SS Y PA 1B 21200 20971 20975 MAGNOLIA AVENU 21001 1125 20930 GULF FWY. 0 431 22 200 Ft. Notification Radius Map 200 400 Feet FM 528 1419 20710 20760 20770 20784 20710 20790 1427 20794 I-45 GULF FREEWAY 20701 20798 1423 20839 45 20810 20911 20740 20931 200 ft. Notification Buffer 20930 SITE 20971 MAGNOLIA AVE. 21001 21200 NASA 1 BYPA SS Legend Parcels 200 ft. Radius of Site Parcel Perimeter Parcels within 200 ft. Notification Buffer map produced 11/20/2014, city of webster gis sect., file m:requests/arcinfomaps/i45/20930 gulf fwy buffer map 200ft.mxd 20 Item 10 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Consideration/Action to adopt a resolution supporting the submittal of the Proposed Harris County Bike Lane Plan and Connectivity by Texas Department of Transportation to Houston Galveston Area Council for the Transportation Improvement Program’s 2015 Call for Projects. PURPOSE STATEMENT: As the Proposed Harris County Bike Lane Plan and Connectivity enhances the City’s vitality, mobility, and economic development, the opportunity to grow Webster’s network of pedestrian and bicycle lanes by utilizing funding from other sources is financially beneficial and accords with the City’s Comprehensive Plan. SUMMARY/BACKGROUND (WHY): In October 2014, City Council adopted Resolution No. 14-20 supporting the Proposed Harris County Bike Lane Plan and Connectivity. The Houston Galveston Area Council’s Transportation Policy Council has approved the Transportation Improvement Program’s 2015 Call for Projects that is estimated to have $160 million allocated for approved projects. The Proposed Harris County Bike Lane Plan and Connectivity will be a TxDOT project on TxDOT right-of-way. If Houston Galveston Area Council’s Transportation Policy Council selects the Proposed Harris County Bike Lane Plan and Connectivity for the Transportation Improvement Program, the project will be eligible to receive federal reimbursement of 80% of allowable costs. The estimated cost of the Webster portion of this project is $1,924,070.16, of which the City of Webster would fund 20% or $384,814.03. To accommodate both pedestrian and bicycle traffic, the project will include a five-foot buffer from the edge of the vehicular lane to the start of the eightfoot bike/pedestrian lane. The estimated project cost consists of all construction costs, including asphalt paving and drainage. TxDot would oversee the construction of the project, as well as fully fund all design work. If the Proposed Harris County Bike Lane Plan and Connectivity is selected by Houston Galveston Area Council’s Transportation Policy Council for funding, then Webster City Council would be presented with an Advanced Funding Agreement between TxDOT and the City of Webster. There is money currently available in the Street Construction Fund to pay for this project. Bicycle/pedestrian lanes promote an alternative mode of travel with designated routes and ample crosswalks for safe mobility and enhance a community’s recreational and economic vitality. This proposed bike/pedestrian lane plan corresponds to the City of Webster’s Comprehensive Plan, Section 5.7 – Bikeways and Pedestrian Routes. STAFF RECOMMENDATIONS: Staff recommends adopting the Resolution supporting the submittal by Texas Department of Transportation of the Proposed Harris County Bike Lane Plan and Connectivity. CITY COUNCIL MEETING EXPENDITURE: N/A AMOUNT BUDGETED: N/A FUNDING SOURCE: N/A FINANCE DEPT. APPROVAL: Wm. Michael Rodgers, CPA PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES ___ NO _X__ PREPARED BY: Karen Coglianese, Economic Development Specialist and Transportation Liaison APPROVAL BY DEPT. DIRECTOR: Dr. Betsy Giusto APPROVAL BY CITY MANAGER: _____________________________ ATTACHMENTS: Proposed Resolution with Exhibit “A” map of Proposed Harris County Bike Lane Project and Connectivity RESOLUTION NO. 15A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS, SUPPORTING THE SUBMITTAL OF THE PROPOSED HARRIS COUNTY BIKE LANE PLAN AND CONNECTIVITY BY THE TEXAS DEPARTMENT OF TRANSPORTATION AS PART OF THE TRANSPORTATION ALTERNATIVES PROGRAM TO HOUSTON GALVESTON AREA COUNCIL FOR THE TRANSPORTATION IMPROVEMENT PROGRAM’S 2015 CALL FOR PROJECTS. WHEREAS, the City Council of Webster, Texas, in October 2014 adopted Resolution No. 14-20 supporting the Texas Department of Transportation Proposed Harris County Bike Lane Plan and Connectivity; and WHEREAS, the opportunity to foster pedestrian and bicycling activity throughout Webster via the use of safe and ample crosswalks, sidewalks, and bikeways accords with the City’s Comprehensive Plan and results in invaluable community development; and WHEREAS, the Transportation Alternatives Program was created by the Moving Ahead for Progress in the 21st Century Act (also known as Map-21) to provide federal funding for a variety of alternative transportation projects; and WHEREAS, the Texas Department of Transportation seeks to submit the Proposed Harris County Bike Lane Plan and Connectivity to the Houston Galveston Area Council’s Transportation Improvement Program’s 2015 Call for Projects; and WHEREAS, the Proposed Harris County Bike Lane Plan and Connectivity will provide a vital link of alternative mobility from South Houston to League City; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS THAT: Section 1. The City Council hereby declares its support of funding the 20% match required by the Houston Galveston Area Council’s Transportation Improvement Program’s 2015 Call for Projects for the Proposed Harris County Bike Lane Plan and Connectivity, as illustrated on map Exhibit “A” attached hereto, and Section 2. This Resolution shall become effective immediately after its approval and adoption. Resolution No. 15PASSED, APPROVED, AND ADOPTED on this 6th day of January 2015. CITY OF WEBSTER, TEXAS _____________________________________ Donna Rogers, Mayor ATTEST: ______________________________________ Pauline Small, City Secretary R ! R ! PROPOSED HARRIS COUNTY BIKE LANE PLAN AND CONNECTIVITY PASADENA Exhibit A _ ^ R ! SOUTH HOUSTON _ ^ _ ^ R ! CLEAR LAKE R ! _ ^ NASSAU BAY R ! _ ^ Legend _ ^ Metro Park and Rides Existing Bike Facilities R ! R ! WEBSTER FRIENDSWOOD Proposed TxDOT Bike Lane Proposed Bike Facilities by Others LEAGUE CITY Proposed Shared Roadway R ! City of Webster Boundaries HOUSTON DISTRICT 1.5 0.75 0 1.5 Miles E Item 11 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Consideration/Action to award the bid and authorize the Mayor to execute a contract for the “Packer Court Reconstruction” (City of Webster bid #14-03) Project. PURPOSE STATMENT: The purpose of this item is to award the bid and authorize a contract to G.W. Phillips Concrete Construction, Inc., who was the low bidder for the “Packer Court Reconstruction” Project. SUMMARY/BACKGROUND (WHY): Staff received two bids for the above referenced project. The bids ranged from $390,501 to $587,644. The City requested three separate options relating to the existing underground storm sewer system. They are as follows: 1. Remove and replace the existing storm pipe with reinforced concrete pipe (RCP) 2. Remove and replace the existing storm sewer pipe with HDPE pipe 3. Slip line the existing RCP with HDPE pipe The low bid was submitted by G.W. Phillips Concrete Construction, Inc., for all three options. The bid summary is as follows: G.W. Phillips Concrete Construction, Inc. D & W Contractors, Inc. Option 1 $421,326 $448,129 Option 2 $400,351 $460,829 Option 3 $393,176 $587,644 Staff believes utilizing option 3, slip lining the existing storm pipe on Packer Court, should reduce the amount of inconvenience the local residents experience, as compared to options 1 or 2. Based on references provided by the contractor and a recommendation from KSA Engineering, Inc., staff believes this contractor to be qualified for this project. STAFF RECOMMENDATIONS: Staff recommends awarding the bid to G.W. Philips Concrete Construction, Inc., for the bid sum of $393,176.00. EXPENDITURE: $393,176.00 AMOUNT BUDGETED: $650,000.00 FUNDING SOURCE: Street Construction Fund – Project 138 FINANCE DEPT. APPROVAL: Wm. Michael Rodgers, CPA PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES _X__ NO ___ PREPARED BY: David Glasco APPROVAL BY DEPT. DIRECTOR: __Shannon Hicks, P.E._____________ APPROVAL BY CITY MANAGER: _____________________________ ATTACHMENTS: KSA Engineering, Inc. Bid Tabulation and Award Letter; Contract 816 Park Two Drive Sugar Land, TX 77478 P: 281-494-3252 December 16, 2014 Mr. Dave Glasco Manager- Engineering & Construction City of Webster 855 Magnolia Webster, Texas 77598 Also Via Email [email protected] RE: Packer Ct Bid Tabulation and Award Letter Dear Mr. Glasco: Bids for the above referenced project were received at 2:00 p.m. on Wednesday, December 2, 2014, at the City of Webster, 101 Pennsylvania Ave., Webster, Texas 77598 and publicly read at the same time, date, and location. Two (2) bids were received on this project. KSA Engineers, Inc. has reviewed the bid and prepared the attached Bid Tabulation for your use indicating the bid results. The low bidder is G.W. Phillips Constrcution, Inc. of Houston, Texas. From a review of the qualifications and references submitted with the bid proposal, the low bidder appears to be qualified to perform the work required and is ready to proceed if so awarded. The bid included three altnerates. The possible award can be as follows: Bid Option Description 1 Packer Ct Reconstruction with RCP storm sewer 2 Packer Ct Reconstruction with HDPE storm sewer Reconstruct street and replace existing concrete storm sewer with concrete storm sewer pipe Reconstruct street and replace existing concrete storm sewer with HDPE storm sewer pipe 3 Packer Ct Reconstruction with sliplining 42” storm sewer Reconstruct street and slip line existing 42” storm with HDPE pipe and replace existing 24”storm sewer with 24” concrete storm sewer Low Bidder G.W. Phillips Low Bid $421,326.00 G.W. Phillips $400,351.00 G.W. Phillips $393,176.00 G.W. Phillips submitted the low bid for all three bid options. The City of Webster, therefore, has the distinct advantage of being able to choose any bid option from G.W. Phillips. The City should decide and vote on whichever option serves the best interest of the City. From a review of the bid proposal submitted, the qualification information submitted with the bid proposal, we recommend the contract for the above referenced project be awarded to G.W. Phillips Construction, Inc. This document has important legal consequences; consultation with an attorney is encouraged with respect to its use or modification. This document should be adapted to the particular circumstances of the contemplated Project and the controlling Laws and Regulations. SUGGESTED FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR FOR CONSTRUCTION CONTRACT (STIPULATED PRICE) Prepared by ENGINEERS JOINT CONTRACT DOCUMENTS COMMITTEE and Issued and Published Jointly by AMERICAN COUNCIL OF ENGINEERING COMPANIES ______________________ ASSOCIATED GENERAL CONTRACTORS OF AMERICA ______________________ AMERICAN SOCIETY OF CIVIL ENGINEERS _______________________ PROFESSIONAL ENGINEERS IN PRIVATE PRACTICE A Practice Division of the NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS Endorsed by CONSTRUCTION SPECIFICATIONS INSTITUTE EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. This Suggested Form of Agreement has been prepared for use with the Standard General Conditions of the Construction Contract (EJCDC C-700, 2007 Edition). Their provisions are interrelated, and a change in one may necessitate a change in the other. The language contained in the Suggested Instructions to Bidders (EJCDC C-200, 2007 Edition) is also carefully interrelated with the language of this Agreement. Their usage is discussed in the Narrative Guide to the 2007 EJCDC Construction Documents (EJCDC C-001, 2007 Edition). Copyright © 2007 National Society of Professional Engineers 1420 King Street, Alexandria, VA 22314-2794 (703) 684-2882 www.nspe.org American Council of Engineering Companies 1015 15th Street N.W., Washington, DC 20005 (202) 347-7474 www.acec.org American Society of Civil Engineers 1801 Alexander Bell Drive, Reston, VA 20191-4400 (800) 548-2723 www.asce.org Associated General Contractors of America 2300 Wilson Boulevard, Suite 400, Arlington, VA 22201-3308 (703) 548-3118 www.agc.org The copyright for this EJCDC document is owned jointly by the four EJCDC sponsoring organizations and held in trust for their benefit by NSPE. EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. INTRODUCTION This Suggested Form of Agreement between Owner and Contractor for Construction Contract (Stipulated Price) (“Agreement”) has been prepared for use with the Suggested Instructions to Bidders for Construction Contracts (“Instructions to Bidders”) (EJCDC C-200, 2007 Edition); the Suggested Bid Form for Construction Contracts (“Bid Form”) (EJCDC C-410, 2007 Edition); and the Standard General Conditions of the Construction Contract (“General Conditions”) (EJCDC C-700, 2007 Edition). Their provisions are interrelated, and a change in one may necessitate a change in the others. See also the Guide to the Preparation of Supplementary Conditions (EJCDC C-800, 2007 Edition), and the Narrative Guide to the 2007 EJCDC Construction Documents (EJCDC C-001, 2007 Edition). This Agreement form assumes use of a Project Manual that contains the following documentary information for a construction project: • Bidding Requirements, which include the advertisement or invitation to bid, the Instructions to Bidders, and the Bid Form that is suggested or prescribed, all of which provide information and guidance for all Bidders; and • Contract Documents, which include the Agreement, performance and payment bonds, the General Conditions, the Supplementary Conditions, the Drawings, and the Specifications. The Bidding Requirements are not Contract Documents because much of their substance pertains to the relationships prior to the award of the Contract and has little effect or impact thereafter, and because many contracts are awarded without going through the bidding process. In some cases, however, the actual Bid may be attached as an exhibit to the Agreement to avoid extensive rekeying. (The definitions of terms used in this Agreement, including “Bidding Documents,” “Bidding Requirements,” and "Contract Documents," are set forth Article 1 of the General Conditions.) Suggested provisions are accompanied by “Notes to User” to assist in preparing the Agreement. The provisions have been coordinated with the other forms produced by EJCDC. Much of the language should be usable on most projects, but modifications and additional provisions will often be necessary. When modifying the suggested language or writing additional provisions, the user must check the other documents thoroughly for conflicts and coordination of terms and make appropriate revisions in all affected documents. All parties involved in construction projects benefit significantly from a standardized approach in the location of subject matter throughout the documents. Experience confirms the danger of addressing the same subject matter in more than one location: doing so frequently leads to confusion and unanticipated legal consequences. When preparing documents for a construction project, careful attention should be given to the guidance provided in the Uniform Location of Subject Matter (EJCDC N-122). EJCDC has designated Section 00520 for this Agreement. If this convention is used, the first page of the Agreement would be numbered 00520-1. If CSI’s MasterFormat 04™ is being used for the Project Manual, consult MasterFormat 04 for the appropriate section number and number the pages accordingly. For brevity, paragraphs of the Instructions to Bidders are referenced with the prefix “I,” those of the Bid Form are referenced with the prefix “BF,” and those of this Agreement are referenced with the prefix “A.” NOTE: EJCDC publications may be purchased from any of the organizations listed on the page immediately following the cover page of this document. EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page i SUGGESTED FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR FOR CONSTRUCTION CONTRACT (STIPULATED PRICE) THIS AGREEMENT is by and between City of Webster G. W. Phillips Concrete Construction, Inc. (“Owner”) and (“Contractor”). Owner and Contractor hereby agree as follows: ARTICLE 1 – WORK 1.01 Contractor shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: The removal of existing concrete pavement, asphalt, curb and gutter, storm sewers, inlets, and sidewalks. They shall be replaced with lime treated subgrade, new reinforced concrete streets, sidewalks, curbs, driveways, and storm sewers ARTICLE 2 – THE PROJECT 2.01 The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Packer Court Reconstruction, the removal of existing concrete pavement, asphalt, curb and gutter, storm sewers, inlets, and sidewalks. They shall be replaced with lime treated subgrade, new reinforced concrete streets, sidewalks, curbs, driveways, and storm sewers ARTICLE 3 – ENGINEER 3.01 The Project has been designed by KSA Engineers, Inc. (Engineer), which 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 the completion of the Work in accordance with the Contract Documents. ARTICLE 4 – CONTRACT TIMES 4.01 Time of the Essence A. All time limits for Milestones, if any, Substantial Completion, and completion and readiness for final payment as stated in the Contract Documents are of the essence of the Contract. 4.02 Days to Achieve Substantial Completion and Final Payment A. The Work will be substantially completed within 150 days after the date when the Contract Times commence to run as provided in Paragraph 2.03 of the General Conditions, and completed and ready for final payment in accordance with Paragraph 14.07 of the General Conditions within 180 days after the date when the Contract Times commence to run. EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 1 of 9 4.03 Liquidated Damages A. Contractor and Owner recognize that time is of the essence as stated in Paragraph 4.01 above and that Owner will suffer financial loss if the Work is not completed within the times specified in Paragraph 4.02 above, plus any extensions thereof allowed in accordance with Article 12 of the General Conditions. The parties also recognize the delays, expense, and difficulties involved in proving in a legal or arbitration proceeding the actual loss suffered by Owner if the Work is not completed on time. Accordingly, instead of requiring any such proof, Owner and Contractor agree that as liquidated damages for delay (but not as a penalty), Contractor shall pay Owner $200 for each day that expires after the time specified in Paragraph 4.02 above for Substantial Completion until the Work is substantially complete. After Substantial Completion, if Contractor shall neglect, refuse, or fail to complete the remaining Work within the Contract Time or any proper extension thereof granted by Owner, Contractor shall pay Owner $200 for each day that expires after the time specified in Paragraph 4.02 above for completion and readiness for final payment until the Work is completed and ready for final payment. ARTICLE 5 – CONTRACT PRICE 5.01 Owner shall pay Contractor for completion of the Work in accordance with the Contract Documents an amount in current funds equal to the sum of the amounts determined pursuant to Paragraphs 5.01.A below: A. For all Work, at the prices stated in Contractor’s Bid, attached hereto as an exhibit. 1. Contractor’s Bid is attached as an exhibit and listed as a Contract Document in A-9. ARTICLE 6 – PAYMENT PROCEDURES 6.01 Submittal and Processing of Payments A. Contractor shall submit Applications for Payment in accordance with Article 14 of the General Conditions. Applications for Payment will be processed by Engineer as provided in the General Conditions. 6.02 Progress Payments; Retainage A. Owner shall make progress payments on account of the Contract Price on the basis of Contractor’s Applications for Payment on or about the 30 day of each month during performance of the Work as provided in Paragraph 6.02.A.1 below. All such payments will be measured by the schedule of values established as provided in Paragraph 2.07.A of the General Conditions (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 Requirements. 1. Prior to Substantial Completion, progress payments will be made in an amount equal to the percentage indicated below but, in each case, less the aggregate of payments previously EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 2 of 9 made and less such amounts as Engineer may determine or Owner may withhold, including but not limited to liquidated damages, in accordance with Paragraph 14.02 of the General Conditions. a. 95 percent of Work completed (with the balance being retainage). If the Work has been 50 percent completed as determined by Engineer, and if the character and progress of the Work have been satisfactory to Owner and Engineer, then as long as the character and progress of the Work remain satisfactory to Owner and Engineer, there will be no additional retainage; and b. 95 percent of cost of materials and equipment not incorporated in the Work (with the balance being retainage). B. Upon Substantial Completion, Owner shall pay an amount sufficient to increase total payments to Contractor to 95 percent of the Work completed, less such amounts as Engineer shall determine in accordance with Paragraph 14.02.B.5 of the General Conditions and less 200 percent of Engineer’s estimate of the value of Work to be completed or corrected as shown on the tentative list of items to be completed or corrected attached to the certificate of Substantial Completion. 6.03 Final Payment A. Upon final completion and acceptance of the Work in accordance with Paragraph 14.07 of the General Conditions, Owner shall pay the remainder of the Contract Price as recommended by Engineer as provided in said Paragraph 14.07. ARTICLE 7 – INTEREST 7.01 All moneys not paid when due as provided in Article 14 of the General Conditions shall bear interest at the rate of 0.0 percent per annum. ARTICLE 8 – CONTRACTOR’S REPRESENTATIONS 8.01 In order to induce Owner to enter into this Agreement, Contractor makes the following representations: A. Contractor has examined and carefully studied the Contract Documents and the other related data identified in the Bidding Documents. B. Contractor has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. C. Contractor is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. Contractor has carefully studied all: (1) reports of explorations and tests of subsurface conditions at or contiguous to the Site and all drawings of physical conditions relating to existing surface or subsurface structures at the Site (except Underground Facilities), if any, that EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 3 of 9 have been identified in Paragraph SC-4.02 of the Supplementary Conditions as containing reliable "technical data," and (2) reports and drawings of Hazardous Environmental Conditions, if any, at the Site that have been identified in Paragraph SC-4.06 of the Supplementary Conditions as containing reliable "technical data.". E. Contractor has considered the information known to Contractor; information commonly known to contractors doing business in the locality of the Site; information and observations obtained from visits to the Site; the Contract Documents; and the Site-related reports and drawings identified in the Contract Documents, with respect to the effect of such information, observations, and documents on (1) the cost, progress, and performance of the Work; (2) the means, methods, techniques, sequences, and procedures of construction to be employed by Contractor, including any specific means, methods, techniques, sequences, and procedures of construction expressly required by the Contract Documents; and (3) Contractor’s safety precautions and programs. F. Based on the information and observations referred to in Paragraph 8.01.E above, Contractor does not consider that further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. G. Contractor is aware of the general nature of work to be performed by Owner and others at the Site that relates to the Work as indicated in the Contract Documents. H. Contractor has given Engineer written notice of all conflicts, errors, ambiguities, or discrepancies that Contractor has discovered in the Contract Documents, and the written resolution thereof by Engineer is acceptable to Contractor. I. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. ARTICLE 9 – CONTRACT DOCUMENTS 9.01 Contents A. The Contract Documents consist of the following: 1. This Agreement (pages 1 to 10, inclusive). 2. Performance bond (pages 1 to 3, inclusive). 3. Payment bond (pages 1 to 3, inclusive). 4. Other bonds a. Maintenance Bond (pages 1 to 1, inclusive). 5. General Conditions (pages 1 to 67, inclusive). EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 4 of 9 6. Supplementary Conditions (pages 1 to 11, inclusive). 7. Specifications as listed in the table of contents of the Project Manual. 8. Drawings consisting of 14 sheets with each sheet bearing the following general title: Packer Ct. Reconstruction 9. Addenda (numbers 1 to 3, inclusive). 10. Exhibits to this Agreement (enumerated as follows): a. Contractor’s Bid (pages 1 to 13, inclusive). 11. The following which may be delivered or issued on or after the Effective Date of the Agreement and are not attached hereto: a. Notice to Proceed ( 1 page) b. Work Change Directives. c. Change Orders. B. The documents listed in Paragraph 9.01.A are attached to this Agreement (except as expressly noted otherwise above). C. There are no Contract Documents other than those listed above in this Article 9. D. The Contract Documents may only be amended, modified, or supplemented as provided in Paragraph 3.04 of the General Conditions. ARTICLE 10 – MISCELLANEOUS 10.01 Terms A. Terms used in this Agreement will have the meanings stated in the General Conditions and the Supplementary Conditions. 10.02 Assignment of Contract A. No assignment by a party hereto of any rights under or interests in the Contract 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. EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 5 of 9 10.03 Successors and Assigns A. Owner and Contractor each binds itself, its partners, successors, assigns, and legal representatives to the other party hereto, its partners, successors, assigns, and legal representatives in respect to all covenants, agreements, and obligations contained in the Contract Documents. 10.04 Severability A. Any provision or part of the Contract Documents held to be void or unenforceable under any Law or Regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon Owner and Contractor, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 10.05 Contractor’s Certifications A. Contractor certifies that it has not engaged in corrupt, fraudulent, collusive, or coercive practices in competing for or in executing the Contract. For the purposes of this Paragraph 10.05: 1. “corrupt practice” means the offering, giving, receiving, or soliciting of any thing of value likely to influence the action of a public official in the bidding process or in the Contract execution; 2. “fraudulent practice” means an intentional misrepresentation of facts made (a) to influence the bidding process or the execution of the Contract to the detriment of Owner, (b) to establish Bid or Contract prices at artificial non-competitive levels, or (c) to deprive Owner of the benefits of free and open competition; 3. “collusive practice” means a scheme or arrangement between two or more Bidders, with or without the knowledge of Owner, a purpose of which is to establish Bid prices at artificial, non-competitive levels; and 4. “coercive practice” means harming or threatening to harm, directly or indirectly, persons or their property to influence their participation in the bidding process or affect the execution of the Contract. 10.06 Other Provisions NOTAPPLICABLE EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 6 of 9 IN WITNESS WHEREOF, Owner and Contractor have signed this Agreement. Counterparts have been delivered to Owner and Contractor. All portions of the Contract Documents have been signed or have been identified by Owner and Contractor or on their behalf. This Agreement will be effective on (which is the Effective Date of the Agreement). NOTE TO USER The Effective Date of the Agreement and the dates of any Construction Performance Bond (EJCDC C-610) and Construction Payment Bond (EJCDC C-615) should be the same, if possible. In no case may the date of any bonds be earlier then the Effective Date of the Agreement. OWNER: CONTRACTOR City of Webster G.W. Phillips Concrete Construction, Inc. By: By: Title: Title: President (If Contractor is a corporation, a partnership, or a joint venture, attach evidence of authority to sign.) Attest: Attest: Title: Title: Address for giving notices: 101 Pennsylvania Address for giving notices: 117 Oates Road Webster, TX 77598 Houston, TX 77013 George W. Phillips, III License No.: (If Owner is a corporation, attach evidence of authority to sign. If Owner is a public body, attach evidence of authority to sign and resolution or other documents authorizing execution of this Agreement.) (Where applicable) EJCDC C-520 Suggested Form of Agreement Between Owner and Contractor for Construction Contract (Stipulated Price) Copyright © 2007 National Society of Professional Engineers for EJCDC. All rights reserved. Page 7 of 9 EXHIBIT A $400,351.00 * error found and corrected by KSA $393,176.00 * error found and corrected by KSA Item 12 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Consideration/Action to adopt an ordinance setting the speed limit along Brad Court. The proposed new speed limit would be 15 mph in lieu of the prima facie 30 mph speed limit that currently exists on Brad Court. PURPOSE STATEMENT: The purpose of this item is to set the speed limit on Brad Court at 15 mph. SUMMARY/BACKGROUND (WHY): Currently, there is no posted speed limit for Brad Court; therefore, the prima facie speed of 30 mph prevails. In November 2014, the City of Webster conducted a speed study on Brad Court. Based on the results of the speed study, it was determined that the street speed limit needs to be established at 15 mph. STAFF RECOMMENDATIONS: Staff recommends adopting an ordinance establishing a speed limit of 15 mph on Brad Court to replace the prima facie speed limit that currently exists. _________________________________________________________________________________________ EXPENDITURE: FUNDING SOURCE: AMOUNT BUDGETED: FINANCE DEPT. APPROVAL: PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES ___ PREPARED BY: David Glasco, Manager, Engineering and Construction APPROVAL BY DEPT. DIRECTOR: Shannon Hicks, Director of Public Works APPROVAL BY CITY MANAGER: _____________________________ ATTACHMENTS: Proposed Ordinance Brad Court Speed Study NO √ FIRST READING ORDINANCE NO. 15- ______ AN ORDINANCE OF WEBSTER, TEXAS, ALTERING THE PRIMA FACIE SPEED LIMIT ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF § 545.356, TEXAS TRANSPORTATION CODE, ON BRAD COURT, THE SPEED LIMIT SHALL BE 15 MPH; UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, WITHIN THE CORPORATE LIMITS OF THE CITY OF WEBSTER, AS SET FORTH IN THIS ORDINANCE; AUTHORIZING THE POSTING OF PROPER SIGNS; REPEALING CONFLICTING ORDINANCES, CONTAINING A SAVINGS CLAUSE; PRESCRIBING A PENALTY FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, §545.356 of the Texas Transportation Code provides that whenever the governing body of the City shall determine that any prima facie speed therein set forth is greater or less than is reasonable or safe under the conditions found to exist at any intersection or other place or upon any part of a street or highway within the City, taking into consideration the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and safe prima facie speed limit thereat or thereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS: Section 1: Upon the basis of an engineering and traffic investigation heretofore made as authorized by the provisions of § 545.356, Texas Transportation Code, the following prima facie speed limits hereafter indicated for vehicles are hereby determined and declared to be reasonable and safe; and such speed limits are hereby fixed at the rate of speed indicated for vehicles traveling upon the named streets and highways, or parts thereof, described as follows: ALONG BRAD COURT, IN ITS ENTIRETY, WESTBOUND AND EASTBOUND, FROM ITS INTERSECTION WITH WALNUT STREET, THE SPEED LIMIT SHALL BE 15 MPH. Section 2: All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 3: If any provisions, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of the same to any person or set of circumstances, shall for any reason be held unconstitutional, void or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. Section 4: Any person who shall violate any provision of this ordinance shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine of not less than One and No/100 Dollar ($1.00) nor more than Two Hundred and No/100 Dollars ($200.00), as provided in Texas Transportation Code§ 542.404. Section 5: This Ordinance shall become effective after its approval and adoption upon second and final reading and its publication pursuant to law. Passed and Approved on first reading this _______day of January 2015. Passed, Approved, and Adopted on second and final reading this _______ day of _______________ 2015. CITY OF WEBSTER _____________________________ Donna Rogers, Mayor ATTEST: ______________________________ Pauline Small, City Secretary Item 13 CITY COUNCIL AGENDA CITY COUNCIL MEETING DATE: January 6, 2015 AGENDA ITEM: Consideration/Action to approve the purchase of seven dual-band radio consolettes, sixteen multi-band portable radios, fifteen multi-band mobile radios, and various accessories from Motorola Solutions, Inc. in the amount of $194,199.37 using 2014 UASI LETPA funds. PURPOSE STATEMENT: Grant funds can be used to purchase these items that would otherwise be acquired in the future with General Fund money. SUMMARY/BACKGROUND (WHY): The City has been awarded a 2014 Urban Areas Security Initiative (UASI) Law Enforcement Terrorism Prevention Activities (LETPA) grant in the amount of $200,000.00. This specialized form of UASI grant is directly related to the prevention of terrorism. These funds will pay for seven dual-band radio consolettes used for dispatching, sixteen multi-band portable radios, fifteen multiband mobile radios, and various accessories from Motorola Solutions, Inc. All of the radios will be used by the Police Department. The $194,199.37 cost is reimbursable by the Federal government via the State of Texas Department of Public Safety. There is no City match. The $5,800.63 of remaining grant funds will pay for three vehicular modems that will facilitate communication through the Harris County broadband wireless network for public safety. These items are currently being reviewed by the State. Once approved, the City will move forward with the acquisition of the modems. STAFF RECOMMENDATIONS: Staff recommends approval of the purchase of seven dual-band radio consolettes, sixteen multi-band portable radios, fifteen multi-band mobile radios, and various accessories from Motorola Solutions, Inc. in the amount of $194,199.37 using 2014 UASI LETPA funds. EXPENDITURE: $194,199.37 FUNDING SOURCE: 042-82601-01-3902 Grant Fund AMOUNT BUDGETED: $200,000.00 FINANCE DEPT. APPROVAL: Wm. Michael Rodgers, CPA PRIORITY/CAPITAL IMPROVEMENT PROGRAM: YES _X__ PREPARED BY: Wm. Michael Rodgers, CPA APPROVAL BY DEPT. DIRECTOR: Wm. Michael Rodgers, CPA APPROVAL BY CITY MANAGER: _____________________________ ATTACHMENTS: Motorola Solutions, Inc. equipment list NO ___ Interoperable Communications Review Form - Equipment Project's Name / Location: Subgrantee Name: Vendor Vendor Contact Name: 0 Vendor Phone #: City of Webster Motorola Solutions, Inc Vendor eMail: Ben Zotyka (832)657-5086 [email protected] Equipment Cost Total: Line # Make/Manufacturer Model # Description (plain language) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 21 22 23 Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola L30URS9PW1 N APX7500 DUAL BAND 700/800/VHF CA01598 ADD: AC LINE CORD US G361 ADD: P25 TRUNKING SOFTWARE 24 25 26 27 28 29 30 Motorola Motorola Motorola Motorola Motorola Motorola Motorola H97TGD9PW1 N APX7000 DIGITAL PORTABLE RADIO QA00569 ADD: 7/800MHZ PRIMARY BAND QA00574 ADD: VHF SECONDARY BAND QA00579 ADD: ENABLE DUAL BAND OPERATION QA00577 ADD: LARGE COLOR DISPLAY G51 ENH: SMARTZONE OPERATION APX G806 ENH: ASTRO DIGITAL CAI OP APX GA00306 ADD: VHF MP SECONDARY BAND GA00579 ADD: ENABLE DUAL BAND OPERATION G996 ENH: OVER THE AIR PROVISIONING G78 ENH: 3 YR REPAIR SERVICE ADVANTAGE GA00244 ADD: 7/800MHZ PRIMARY BAND GA00469 ENH: EXTENDED DISPATCH APX CONSOLETTE L999 ADD: FULL FP W/05/KEYPAD/CLOCK/VU QA01648 ADD: ADVANCED SYSTEM KEY - HARDWARE KEY G90 ADD: NO MICROPHONE NEEDED G843 ADD: AES ENCRYPTION APX GA00580 ADD: TDMA OPERATION GA01767 APX MOBILE RADIO AUTHENTICATION DSTWIN6328A G298 ADD: FOOTPEDAL SWITCH G843 ADD: AES ENCRYPTION APX ADD: ENCRYPTION P25 & MDC OTAR Q806 ADD: ASTRO DIGITAL CAI OPERATION H38 ADD: SMARTZONE OPERATION P25 (Y/N) y y y y y y y y y y y y y y y y A B C Qty Original Unit Price Discount % $ 194,199.37 D (B x C = D) E (A x D = E) Discounted Unit Price Final Price 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,425.55 contract price 0% 0% 0% 0% 0% 750.00 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 500.00 0% 0% $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 16 16 16 16 16 16 16 $ $ $ $ $ $ $ 4,740.12 contract price $ 0% 0% 0% 0% 0% 0% 5,425.55 750.00 500.00 - $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 37,978.85 5,250.00 3,500.00 - 4,740.12 $ $ $ $ $ $ $ 75,841.92 - 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Q361 ADD: P25 9600 BAUD TRUNKING QA00580 ADD: TDMA OPERATION G996 ADD: PROGRAMMING OVER P25 (OTAP) 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Motorola Q947 ADD: RADIO PACKET DATA QA01648 ADD: ADVANCED SYSTEM KEY - HARDWARE KEY 01A7 QA01767 ADD: APX 7000 RADIO AUTHENTICATION Q887 ADD:4 YR REPAIR SERVICE ADVANTAGE QA00583 ENH: BLUETOOTH ACTIVATION QA00782 ENH: GPS ACTIVATION Q629 ENH: AES ENCRYPTION Q498 ENH: MDC & ASTRO P25 OTAR W/ MULTIKEY NNTN7038A IMPRES LiIon 2900mAh Submersible (IP67) Battery WPLN7080 IMPRES Single Unit Charger PMMN4069 IMPRES RSM, 3.5mm Jack, IP55 M25URS9PW1 N APX6500 7/800 MHZ MID POWER MOBILE G806 ENH: ASTRO DIGITAL CAI OP APX G51 ENH: SMARTZONE OPERATION APX6500 QA01648 ADD: ADVANCED SYSTEM KEY - HARDWARE KEY 01A7 G361 ADD: P25 TRUNKING SOFTWARE G442 ADD: APX O5 CONTROL HEAD G444 ADD: CONTROL HEAD SOFTWARE G67 ADD: REMOTE MOUNT MID POWER G174 ADD: ANT 3DB LOW-PROFILE 762-870 B18 ADD: AUXILARY SPKR 7.5 WATT W947 ADD: RS232 PACKET DATA INTERFACE G996 ENH: OVER THE AIR PROVISIONING G24 ENH: 2 YR REPAIR SERVICE ADVANTAGE (Total of 3 years) GA00580 ADD: TDMA OPERATION GA01767 ADD: APX6500 RADIO AUTHENTICATION W22 ADD: PALM MICROPHONE G298 ADD: ENCRYPTION P25 & MDC OTAR G843 ADD: AES ENCRYPTION APX Insert Rows above as needed. 16 16 16 16 16 16 16 16 16 16 16 24 16 16 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 15 $ $ $ $ $ $ $ $ $ $ $ 162.00 125.00 90.00 500.00 - $ 99.75 $ 88.75 $ 78.10 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 2,874.20 contract price 0% 0% 0% 0% 0% 0% 128.00 0% 0% 0% 0% 0% 0% 0% 0% 0% 500.00 0% 0% $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 162.00 $ 125.00 $ 90.00 $ 500.00 $ $ 99.75 $ 88.75 $ 78.10 $ 2,874.20 128.00 500.00 - $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 2,592.00 2,000.00 1,440.00 8,000.00 2,394.00 1,420.00 1,249.60 43,113.00 1,920.00 7,500.00 - $ 194,199.37 Item 14 CITY COUNCIL AGENDA MINUTES City Council Regular Meeting 101 Pennsylvania, Webster, Texas December 2, 2014 6:00 P.M. 1. Call to Order. Mayor Donna Rogers called the meeting to order at 6:00 p.m. 2. Invocation and Pledge of Allegiance. Mayor Rogers gave the Invocation and led the Pledge of Allegiance. 3. Roll Call and Certification of a Quorum. City Secretary Pauline Small called the roll and certified a quorum. Present were Mayor Donna Rogers, Councilmembers Diana Newland, Alexandra Dietrich, Larry Tosto, Natalie Dolan, and Martin Graves. Councilmember Doug North was absent. Others present were City Manager Wayne Sabo, Director of Finance and Administration Mike Rodgers, Director of Community Development Derhyl Hebert, Police Chief Danny Presley, Fire Chief Patrick Shipp, Director of Economic Development Betsy Giusto and City Attorney Chris Gregg. 4. Proclamations and Special Recognitions. There were none. 5. Requests or Petitions from the Public. There were none. OLD BUSINESS 6. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER, TEXAS, AMENDING VARIOUS ARTICLES AND SECTIONS OF CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF WEBSTER, KNOWN AS “BUILDING AND BUILDING REGULATIONS,” BY AMENDING, ADDING, OR DELETING SPECIFIC PROVISIONS AND WORDING CONTAINED THEREIN; CONTAINING A SAVINGS CLAUSE; REPEALING INCONSISTENT ORDINANCES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. This is the SECOND of two readings. (Updating Various International Codes) City Attorney Chris Gregg read the caption of the propose ordinance. Councilmember Dolan moved to approve the second reading of the proposed ordinance as captioned. Councilmember Dietrich seconded the motion. City of Webster City Council Meeting Minutes December 2, 2014 AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. Ordinance No. 14-15 is adopted. NEW BUSINESS 7. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER AMENDING THE CODE OF ORDINANCES, SIGNS ORDINANCE, CHAPTER 66; ARTICLES I (IN GENERAL), ARTICLE II (ADMINISTRATION AND ENFORCEMENT) & ARTICLE III (REGULATIONS); REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDNG FOR THE EFFECTIVE DATE THEREOF. This is the FIRST of two readings. City Attorney Chris Gregg read the caption of the proposed ordinance. City Planner Evan DuVall gave an overview of the proposed changes. He stated the purpose of this item is to resolve inconsistencies found in the Sign Ordinance and to add temporary business signs for large roadway projects such as the I-45 expansion. Council discussed the maximum square footage of signs. Building Official Erich Pen gave a history overview of the square footage requirements for signs. Councilmember Dolan moved to approve the first reading of the proposed ordinance as captioned. Councilmember Tosto seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 8. CONSIDERATION/ACTION to adopt an ordinance of which the caption reads: AN ORDINANCE OF THE CITY OF WEBSTER TO DESIGNATE “NO PARKING” CURB ZONES FROM 7:15 AM TO 8:30 AM AND 3:00 PM TO 4:00 PM ON PORTIONS OF WALNUT STREET INCLUDING THE WEST SIDE OF WALNUT STREET, APPROXIMATELY FROM MAGNOLIA AVENUE TO NASA PARKWAY AND THE EAST SIDE OF WALNUT, APPROXIMATELY FROM PENNSYLVANIA STREET TO MAGNOLIA AVENUE; REPEALING ORDINANCE #122076-A AND OTHER ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND NO/100 DOLLARS ($200.00) FOR EACH VIOLATION THEREOF; AND PROVIDNG FOR THE EFFECTIVE DATE THEREOF. This is the FIRST of two readings. City Attorney Chris Gregg read the caption of the proposed ordinance. 2 City of Webster City Council Meeting Minutes December 2, 2014 City Planner Evan DuVall gave an overview. He stated the purpose of this agenda item is to realign the “no parking” zones adjacent to McWhirter Elementary School and Clear View High School to better augment public schools hours. Councilmember Dolan moved to approve the first reading of the proposed ordinance as captioned. Councilmember Graves seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 9. CONSIDERATION/ACTION to adopt a resolution of which the caption reads: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS, AMENDING CERTAIN CHARGES FOR MISCELLANEOUS FEES WITHIN THE CITY, INCLUDING FEE SCHEDULE SECTION 3-ANIMAL AND FOWL CONTROL, SECTION 4-CONSTRUCTION PERMITS PLANNING AND BUILDING, SECTION 5-FIRE PERMIT FEES, SECTION 18-UTILITY FEES AND CHARGES, SECTION 21-PARKS AND RECREATION FEES AND COSTS, AND SECTION 24-COPY FEE; REPEALING OTHER FEE SCHEDULES PERTAINING TO THOSE FEES HERETOFORE ADOPTED BY RESOLUTION OR MOTION OF THE CITY COUNCIL; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City Attorney Chris Gregg read the caption of the proposed resolution. Director of Finance and Administration Mike Rodgers gave an overview of the proposed fee changes. Council questioned if the customer received notice of the amount of tap fees in advance. Mr. Sabo stated that the exact cost of the tap fee is related to the customer prior to installation. Discussion followed regarding construction permit fees. Building Official Pen stated that there were no changes in fees, only listing them and omitting outdated reference to the Standard Building Code. Council questioned the deletion of tag fees for pets. Assistant Director of Public Works John Warnement stated this was an effort to protect public safety by encouraging everyone to license their pets, since there would be no cost. Councilmember Dolan moved to approve the resolution as captioned. Graves seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. Resolution No. 14-21 is adopted. 3 Councilmember City of Webster City Council Meeting Minutes December 2, 2014 10. CONSIDERATION/ACTION to adopt a resolution of which the caption reads: A RESOLUTION OF THE CITY OF WEBSTER, TEXAS ADOPTING ADMINISTRATIVE DIRECTIVES REGULATING THE TIME, PLACE, AND MANNER OF CERTAIN POLITICAL SIGNS USED FOR ELECTIONEERING ON PUBLIC PROPERTY; PROVIDING FOR AN EFFECTIVE DATE. City Attorney Chris Gregg read the caption of the proposed resolution. City Secretary Pauline Small gave an overview. She stated the Texas Legislature in the 83rd Legislative Session enacted House Bill 259 which provides that a public entity that owns or controls a public building being used as a polling place may not; at any time during the voting period prohibit electioneering on the building’s premises outside of the 100 foot prohibited electioneering area. She stated that the current Directives in the form of a resolution are revised to comply with the current legislation. As in the past, no political signs are allowed at the Police Station, Fire Station, City Parks or Recreational Facilities, and City Utility or Public Works Facilities. Ms. Small is requesting to adopt these directives by council resolution for consistency and tracking ability. This resolution only applies to city owned properties. Councilmember Dietrich moved to approve the proposed resolution as captioned. Councilmember Dolan seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. Resolution No. 14-22 is adopted. 11. CONSIDERATION/ACTION to adopt a resolution of which the caption reads: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEBSTER, TEXAS, SUPPORTING THE SUBMITTAL OF THE NORTH LANDING BOULEVARD/NASA ROAD 1 BYPASS EXTENSION, AS A JOINT SPONSOR WITH LEAGUE CITY, TO THE HOUSTONGALVESTON AREA COUNCIL’S TRANSPORTATION IMPROVEMENT PROGRAM 2015 CALL FOR PROJECTS. City Attorney Chris Gregg read the caption of the proposed resolution. Economic Development Specialist Karen Coglianese gave an overview. She stated that Staff recommends adopting the Resolution supporting the submittal of the North Landing Boulevard/NASA Road 1 Bypass Extension to HGAC Transportation Improvement Program’s 2015 Call for Projects. Councilmember Dietrich moved to approve the proposed resolution as captioned. Councilmember Newland seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. Resolution No. 14-23 is adopted. 4 City of Webster City Council Meeting Minutes December 2, 2014 12. CONSIDERATION/ACTION to appoint a Chairman of the Board of Directors of the City of Webster Tax Increment Reinvestment Zone No. 1 (TIRZ) for a term ending January 1, 2016. Mayor Rogers read the caption. Councilmember Dietrich moved to appoint Donna Rogers by acclamation, Chairman of the Board of Directors of the City of Webster Tax Increment Reinvestment Zone No. 1 (TIRZ) for a term ending January 1, 2016. Councilmember Tosto seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 13. CONSIDERATION/ACTION to cancel the second scheduled City Council Meeting for December 16, 2014. Mayor Rogers read the caption. Councilmember Dolan moved to approve this item as captioned. Councilmember Dietrich seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 14. CONSIDERATION/ACTION to approve the Mayor and City Council’s annual cost of living stipend. Mayor Rogers read the caption. Director of Finance and Administration Mike Rodgers gave an overview. He stated data extracted on October 31, 2014 shows the 12-month change (CPI-U) to be 2.6 percent. Although a 5 percent increase was budgeted for FY 2014-15, the City Charter limits any pay increase to the CPI amount. Councilmember Tosto moved to approve a 2.6 percent increase to the Mayor and City Council’s annual cost of living stipend. Councilmember Dolan seconded the motion. AYES: Rogers, Dietrich, Tosto, Dolan. NOES: Newland, Graves. The motion carried. 15. CONSIDERATION/ACTION to authorize the City to sell three surplus police vehicles complete with all emergency equipment, radios, MCT’s, radars, and other aftermarket equipment to Liberty County for $5,000.00 each, for a total of $15,000.00. Mayor Rogers read the caption. 5 City of Webster City Council Meeting Minutes December 2, 2014 Police Chief Danny Presley gave an overview. He stated this will be the fourth time that we have sold surplus vehicles to Liberty County. Councilmember Tosto moved to approve this item as captioned. Councilmember Dietrich seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 16. CONSIDERATION/ACTION to approve the minutes: ●Regular Meeting of November 4, 2014. Mayor Rogers read the caption. Councilmember Dolan moved to approve this item as captioned. Councilmember Newland seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan, Graves. NOES: None. The motion carried. 17. Excused Absences. Mayor Rogers read the caption. Councilmember Newland moved to excuse the absence of Doug North. Councilmember Dietrich seconded the motion. AYES: Rogers, Newland, Dietrich, Tosto, Dolan. NOES: Graves. The motion carried. 18. Agenda Requests from Councilmembers. Councilmember Dietrich asked to bring back an agenda item discussion for video streaming and conferencing. Councilmember Tosto requested a report from the City Manager regarding training devices for police officers. 19. Reports or Requests from the City Manager. ●Calendar of Events City Manager Sabo reminded Council of the Council Special Meeting on December 3, the Orion launch on December 4, and the Senior Christmas Luncheon on December 11. 20. Adjournment. There being no further business, Mayor Rogers adjourned the meeting at 6:38 p.m. 6 City of Webster City Council Meeting Minutes December 2, 2014 Passed, Approved and Adopted this the 6th day of January 2015. ____________________________ Donna Rogers, Mayor ATTEST: ____________________________ Pauline Small, TRMC, MMC City Secretary 7
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