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11-17-2020 packetDaiquiri Beebe, Ward 1 Russell Humphrey, Ward 2 Blake Irving, Ward 3 Mayor Pro Tem Joe P. Rodriquez, Ward 4 CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Bert Lyle, Position 1 At-Large Dee Howard Mullins, Position 2 At-Large Vicki McKenzie, Position 3 At-Large Pat Graham, Position 4 At-Large HUNTSVILLE CITY COUNCIL AGENDA TUESDAY, NOVEMBER 17, 2020 RECEPTION 5 P.M. | REGULAR SESSION 6 P.M. IN CITY COUNCIL CHAMBERS, HUNTSVILLE CITY HALL, 1212 AVENUE M, HUNTSVILLE, TEXAS 77340 City hall will implement 6-foot social distancing for those in attendance. The City reserves the right to take temperatures of those wanting to attend and requires attendees to wear face masks. The City reserves the right to deny access to the meeting because of the above requirements for the safety of its citizens. For those who cannot attend because of the social distancing requirements or for the reasons listed above, the meeting will be broadcast live on the City website at www.HuntsvilleTX.gov/Meetings or on Facebook. The meeting will be recorded, and such recordings will be made available on the City website at www.HuntsvilleTX.gov. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413), two working days prior to the meeting for appropriate arrangements. RECEPTION [5 P.M.] Join the City to welcome new and outgoing councilmembers. MAIN SESSION [6 P.M.] CALL TO ORDER INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. PROCLAMATION – Small Business Saturday 1. ELECTION MATTERS a. Administer the Oath of Office to the newly elected City Councilmembers At-Large by Walker County Judge Danny Pierce. [Brenda Poe, City Secretary] b. Consider electing a Mayor Pro Tem. [Andy Brauninger, Mayor] 2. CONSENT AGENDA Public comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meetings held on October 20, 2020, and November 12, 2020. [Brenda Poe, City Secretary] b. Consider authorizing the City Manager to approve a contract renewal with Companion Life for stop loss insurance coverage. [Julie O’Connell, Human Resources Director] c. SECOND READING - Consider authorizing the City Manager to award the construction for FY 2019- 2020 Miscellaneous Waterline Replacement Projects (Nos. 20-10-01, 20-10-02 and 20-10-03), second reading. [Y. S. “Ram” Ramachandra, City Engineer] d. Consider authorizing the City Manager to enter into an agreement with Waterstone Opportunity Fund, LLC for the construction of American Legion Drive extension. [Y. S. “Ram” Ramachandra, City Engineer] e. Consider adoption of Ordinance 2021-03 to amend the budget for FY 20-21 and/or CIP Project budgets. [Steve Ritter, Finance Director] f. Consider authorizing the City Manager to execute Change Order No. 2 for 2016 Bond Proposition 3 – AJ Brown Wastewater Treatment Plant Rehabilitation Project – Project No. 17-01-02.1. [Y. S. “Ram” Ramachandra, City Engineer] 3. STATUTORY AGENDA a. SECOND READING - Consider an ordinance amending the code of ordinances of the City of Huntsville, Chapter 90, “Traffic and Vehicles” by revising and updating Article VII, Regulation of Golf Carts regulating the use of golf carts on public streets or highways within the City Limits, second reading. [Joe Rodriquez, Mayor Pro Tem] b. FIRST READING - Consider authorizing the City Manager to establish an economic support program in connection with the COVID-19 public health emergency, first reading. [Tammy Gann, Director of Economic Development / Special Projects and Kristie Hadnot, Grants Manager] c. FIRST READING - Consider authorizing the City Manager to award the construction for IH-45 Segment 2A Utility Relocation Project – Project No. 18-03-01, first reading. [Y. S. “Ram” Ramachandra, City Engineer] d. FIRST READING - Consider authorizing the City Manager to enter into an agreement with RPS Infrastructure, Inc. for professional engineering services for IH-45 Segment 2B Utility Relocation Design Project #21-10-03, first reading. [Y. S. “Ram” Ramachandra, City Engineer] 4. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. Consider approving nominees for City boards, committees, and commissions. [Andy Brauninger, Mayor] 5. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. None submitted. 6. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 7. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) 8. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 relating to and for the purpose of attorney-client communications concerning the City of Huntsville New Police Headquarters and Fire Station #2/Fire Administration Building Project. b. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters regarding a Mobile Food Vendor Court on property located at 275 FM 247. c. City Council will meet in Executive Session pursuant to Texas Government Code, Chapter 551, Section 551.087 - deliberation regarding economic development negotiation, in reference to Project Lego. 9. RECONVENE Take action on items discussed in executive session, if needed. 10. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. Consider authorizing the City Manager to enter into a Development Agreement with Otillio Perez d/b/a Rodeo Restaurant for the construction of improvements on Jenkins Road. [Aron Kulhavy, City Manager] b. Consider authorizing the City Manager to execute Change Order Number 10 for 2016 Bond Proposition 1 – Fire Station #2 Building Construction Project – Project 18-04-01.1. [Y. S. “Ram” Ramachandra, City Engineer] ADJOURNMENT *If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters; 551.072 – deliberation regarding purchase, exchange, lease or value of real property; 551.073 – deliberation regarding a prospective gift; 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.076 – implementation of security personnel or devices; 551.087 – deliberation regarding economic development negotiation; Sec. 551.089 - deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE I, Brenda Poe, City Secretary, do hereby certify that a copy of the November 17, 2020 City Council agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: 11/12/2020 TIME OF POSTING: 2:45 pm ____________________________ TAKEN DOWN: Brenda Poe, City Secretary MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 20th DAY OF OCTOBER 2020, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 6:00 P.M. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Daiquiri Beebe, Blake Irving, Russell Humphrey, Dee Howard Mullins, Bert Lyle, Joe P. Rodriquez, Andy Brauninger, Clyde D. Loll, Mari Montgomery COUNCILMEMBERS ABSENT: None OFFICERS PRESENT: Aron Kulhavy, City Manager; Brenda Poe, City Secretary; Leonard Schneider, City Attorney WORKSHOP [4:30 P.M.] The City Council heard a presentation with Planning Commission to hear progress on the update of the “Huntsville Horizon” Comprehensive Plan by consultants from Kendig Keast Collaborative. MAIN SESSION [6:00 P.M.] CALL TO ORDER – Mayor Brauninger called the meeting to order at 6:00 p.m. INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. Councilmember Lyle gave the invocation and Mayor Brauninger led the pledges. PROCLAMATION – Extra Mile Day and Chamber Week The Mayor thank Councilmember Beebe for her research and effort on finding more detailed information on the SHSU Water Reclamation agenda item. 1. CONSENT AGENDA Public Comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meetings held on October 6, 2020. [Brenda Poe, City Secretary] b. Consider the purchase of hardware and services for an upgrade to the City’s core data and server storage infrastructure. [Bill Wavra, IT Director] c. Consider adoption of Resolution establishing Walker County Appraisal District Fiscal Year. [Brenda Poe, City Secretary] Councilmember Montgomery made a motion to approve the consent agenda with a correction to the date of the draft minutes to read October 6th, 2020; the motion was seconded by Councilmember Howard. The motion was adopted, 9-0. 2. STATUTORY AGENDA a. FIRST READING - Consider authorizing the City Manager to award the construction for FY 2019-2020 Miscellaneous Waterline Replacement Projects (Nos. 20-10-01, 20-10-02 and 20-10-03), first reading. [Y. S. “Ram” Ramachandra, City Engineer] First reading, no action taken. b. Consider approving the Use of Reclaimed Water Agreement between City of Huntsville and Sam Houston State University. [Brent S. Sherrod, P.E., Director of Public Works] The Council recessed into executive session at 6:30 p.m. by Mayor’s request without objection. Council reconvened at 7:16 pm. Councilmember Beebe motion at motion to postpone item 2b; the motion was seconded by Councilmember Humphrey. The motion was adopted, 9-0. 3. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. FIRST READING - Consider an ordinance amending the code of ordinances of the City of Huntsville, Chapter 90, “Traffic and Vehicles” by revising and updating Article VII, Regulation of Golf Carts regulating the use of golf carts on public streets or highways within the City Limits, first reading. [Joe Rodriquez, Mayor Pro Tem] First reading, no action taken. b. Consider a request from the HEARTS museum for participation in the replica of the Vietnam Veterans War Memorial. [Joe Rodriquez, Mayor Pro Tem] Mayor Pro Tem Rodriquez made a motion to authorize the City Manager to enter into an agreement with the HEARTS museum for participation in the replica Vietnam Veterans War Memorial in the amount of $25,000 provided that the HEARTS museum secures the remaining funds for the project; the motion was seconded by Councilmember Lyle. Museum President Kenneth Lee spoke on the effort to bring the replica wall to Huntsville. Mayor Pro Tem Rodriquez made a motion to amend the original motion to increase the amount to $50,000; the motion was seconded by Councilmember Montgomery. The amended motion was adopted, 9-0. The original motion was adopted, 9-0. 4. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. None 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA None 6. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) Mayor Brauninger announced early voting for the November 3rd election has begun and will continue through October 30th. All early voting will take place at the Walker County Storm Shelter on 75 North. I want to encourage citizens of Home Sweet Huntsville to get out and vote. Councilmember Loll asked residents wish Big Sam a happy birthday with a photo or video and post it to social media using #HappyBirthdayBigSam and tag @SamHoustonStatue and be entered to win a t-shirt, mini statue replica signed by David Adickes, and a $25 gift card! Big Sam will turn 26 on Thursday, October 22nd. Councilmember Irving invited the public to enjoy the spooky Halloween season and the Main Street program is celebrating with a Storybook Stroll! Bring your kiddos to downtown over the next two weeks and enjoy a Charlie Brown favorite. See the City of Huntsville Main Street social media for more details. Councilmember Montgomery spoke about the free drive-thru COVID testing continues at the Huntsville Memorial Hospital Clinic Monday through Friday from 4-8 pm and Saturday 8am-noon and Sunday from noon to 4 pm at 125 Medical Park Drive. Registration is not required but helpful to get through the processing. Call 936-293-4619 for more information or drive through today. Councilmember Beebe announced that the Huntsville Public Library will be reopening this month! Following the guidance of City officials, the Library will reopen on Monday, October 26, 2020 under the modified hours of 10 a.m. to 1 p.m. and 4 p.m. to 7 p.m. Mondays through Fridays. The library will only be able to accommodate fifty patrons inside the library at one time. Per Governor Abbott’s Executive Order 28, all persons must wear a mask unless they are under the age of 10 or have a medical condition. The library’s book sale will be open. Limited computer access will be available on a first come, first served basis. Limited computer assistance will be offered in an effort to maintain social distancing. Meeting room reservations will not be available, and the library’s reading furniture will be inaccessible. For more information, please call the library at 936-291-5472. Councilmember Howard added the Carpool Cinema will be showing the classic Halloween movie Hocus Pocus at Kate Barr Ross Park, field 6 & 9 parking lot. Showing will start at 8 PM and parking can begin at 7:15 PM. Citizens will be asked to stay inside their vehicles to practice social distancing. There will be a drawing of awesome Door Prizes for the kids! Winners will be announced during the movie. 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 relating to and for the purpose of attorney-client communications concerning the City of Huntsville New Police Headquarters and Fire Station #2/Fire Administration Building Project. b. City Council will meet in Executive Session pursuant to Texas Government Code Section 551.087 - deliberation regarding economic development negotiation, in reference to Project Lego. c. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters regarding a Mobile Food Vendor Court on property located at 275 FM 247. d. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, concerning City Manager Aron Kulhavy. The Council convened into Executive Session at 7:56 p.m. 8. RECONVENE The Council reconvened at 8:52 p.m. ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 8:52 p.m. Brenda Poe, City Secretary ATTEST: CITY OF HUNTSVILLE ________________________________ ________________________________ Brenda Poe, City Secretary Andy Brauninger, Mayor MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 12th DAY OF NOVEMBER 2020, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 4:30 P.M. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Daiquiri Beebe, Russell Humphrey, Joe P. Rodriquez, Andy Brauninger, Clyde D. Loll COUNCILMEMBERS ABSENT: Blake Irving, Dee Howard Mullins, Mari Montgomery, Bert Lyle OFFICERS PRESENT: Aron Kulhavy, City Manager; Brenda Poe, City Secretary MAIN SESSION [6:00 P.M.] CALL TO ORDER – Mayor Brauninger called the meeting to order at 4:30 p.m. INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. Mayor Brauninger gave the invocation and led the pledges. 1. CONSENT AGENDA Public Comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Consider adopting Ordinance 2021-04 to canvass the returns of the General Election held on the 3rd day of November 2020, for the purpose of electing four At-Large Councilmember positions; roll-call vote. [Brenda Poe, City Secretary] MPT Rodriquez moved to adopt Ordinance 2020-04 to canvass the returns of the General Election held on the 3rd day of November 2020, for the purpose of electing four At-Large Councilmember positions; the motion was seconded by Councilmember Beebe. The motion was adopted, -0. Roll Call vote – Early Voting and Election Day results Position Candidate Early Voting Election Day Totals At Large 1 Bert Lyle 7907 1447 9354 At Large 2 Dee Howard Mullins 4430 767 5197 Jeff H. Bradley 3885 706 4591 At Large 3 Vicki McKenzie 7830 1434 9264 At Large 4 Pat Graham 4519 817 5336 Mari Montgomery 3788 655 4443 Voters Voted Voters in the City of Huntsville, Texas by Precinct Pct 101 102 103 201 204 205 206 301 302 401 403 Total Registered Voters 700 3769 1804 2732 2765 2624 1118 2943 659 2981 1607 23702 Votes received 409 2467 1288 1630 2080 2223 742 1588 487 1683 1108 15705 Percent voting 58.43 65.46 71.4 59.66 75.23 84.72 66.37 53.96 73.9 59.46 69.95 67.14 ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 4:32 p.m. Brenda Poe, City Secretary ATTEST: CITY OF HUNTSVILLE ________________________________ ________________________________ Brenda Poe, City Secretary Andy Brauninger, Mayor Agenda Item #2b Item/Subject: Consider authorizing the City Manager to approve a contract renewal with Companion Life for stop loss insurance coverage. Initiating Department/Presenter: Human Resources Presenter: Julie O’Connell, Human Resources Director Recommended Motion: Move to authorize the City Manager to approve a contract renewal with Companion Life for stop loss insurance coverage in the amount of $277,367. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: The City currently has a self-insured medical plan. This means that the City assumes the financial risk for providing health care benefits to our employees (as opposed to an insurance carrier with a fully insured plan). The City contributes $850 per employee per month into our employee benefits fund to pay for claims and to cover administrative expenses which are paid to a third-party administrator (TML) to process these claims and ensure that the plan is administered according to the City’s policies. Due to the City carrying this risk, it is necessary for the City to carry a stop loss policy (sometimes called a reinsurance policy). These policies protect the City from catastrophic losses due to large claims (over $150,000). The City’s current contract with Companion Life expires December 31, 2020. SA Benefit Services (affiliated with TML) marketed to 15 different stop loss carriers; attached is a memo from the company outlining the responses and recommendation. Companion Life is the best rate and value for the City. This will be our fourth year contracting with Companion Life for this coverage. Below is a comparison of the current and proposed rates: Current 2020 Companion Life Annual Premium: $262,436 Proposed 2021 Companion Life Annual Premium: $277,367 Total Annual Premium Increase: $ 14,931 (5.69%) To date for 2020, the City has not received any stop loss reimbursements. We do anticipate receiving reimbursements before the end of the year due to a large pending claim. Previous Council Action: The City Council approved the current contract with Companion Life in November 2019 for stop loss coverage for the 2020 Plan Year. Financial Implications: ☒Item is budgeted: 302-1302-78984 In the amount of $458,657 which includes other administrative fees related to the health plan. 11/17/2020 Agenda Item: 2b CITY COUNCIL AGENDA Agenda Item #2b Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: • Recommendation letter from SA Benefit Services SA Benefit Services, LLC 5616 Lone Star Pkwy, Suite 102 San Antonio, TX 78253 Phone (210) 996-2191 Fax (210) 996-2193 Memo To: Julie O’Connell, Human Resources Director City of Huntsville From: Stephanie Chtata, President Date: November 06, 2020 Subject: Stop Loss Renewal January 1, 2021 SA Benefit Services, LLC handled the stop loss renewal for the City of Huntsville’s January 1, 2021 effective date. The stop loss renewal was marketed to 15 different stop loss carriers of which 6 carriers declined, 2 carriers did not respond, and 7 carriers quoted. The reason for declines were due to being uncompetitive against the group’s current rates. Of the seven carriers who had quoted in the preliminary quoting phase the renewal was the most competitive at -4.36% below current on total risk. We firmed up the renewal due to competitiveness along with two other carriers. When the firm offers were issued, the incumbent Companion Life, was the most competitive with no lasers placed and 5.69% over current on fixed cost with the current $150,000 specific deductible and $100,000 aggregating specific deductible. As of 10/31/2020 there are no stop loss reimbursements over the specific deductible, but we are anticipating at least one through the end of 2020. This is due to a claimant with pended claims of $757K that have yet to be processed due to additional information needed; but this claim should create a stop loss reimbursement back to the city. Stop Loss trend is 12% and therefore the renewal is a favorable renewal for the City of Huntsville. The stop loss carriers marketed to are shown below: Berkley Vista CM Risk Voya Fidelity Security Rockport HM Life US Fire Companion Life Sun Life Garden State Nationwide Liberty Pace Agenda Item #2c Item/Subject: SECOND READING - Consider authorizing the City Manager to award the construction for FY 2019-2020 Miscellaneous Waterline Replacement Projects (Nos. 20-10-01, -02 & -03), second reading. Initiating Department/Presenter: Engineering Presenter: Y. S. “Ram” Ramachandra, City Engineer Recommended Motion: Move to authorize the City Manager to enter into a construction contract with Elliott Construction, LLC in the amount of $416,307.25 for the construction of FY 2019-2020 Miscellaneous Waterline Replacement Projects (Nos. 20-10-01, -02 & -03). Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: The subject project consists of replacing deteriorated waterline segments at the following locations: A) 15th Street (University Ave to Ave J) - Replace approximately 550 LF of 12” waterline B) 15th Street (Ave I to Bearkat Blvd) - Replace approximately 1,100 LF of 8” with 12” waterline C) Avenue R (17th Street to 16th Street) - Replace approximately 650 LF of 6” waterline D) Gazebo Street - Replace approximately 2,600 LF of 3” with 6” waterline Funding for design and construction of all the above segments were made available with the approval of capital improvement program projects for FY 2019-2020 budget. Location of the above project segments are shown in the map included in this agenda item. Schaumburg & Polk, Inc., Houston, TX was retained by the City for providing professional engineering services consisting of detail engineering design, bidding and limited construction support services for these projects. Notice to Bidders was advertised on September 19, 2020, upon completion of the design. Notice requesting bids was posted on the Huntsville Item and the City of Huntsville websites. Also, the notice, project drawings, and contract documents were posted on the Electronic State Business Daily (ESBD) and Public Purchase websites. Hard copies of the bid documents were available for review at the Service Center and were sent to potential bidders on request. A non-mandatory pre-bid meeting was held on September 29, 2020, to allow all responders access to the City staff for questions, comments, and clarifications on the scope of work. The bids were opened on October 7, 2020. Nine (9) bidders submitted bids for this project. The certified bid tabulation is included in this agenda item. Elliott Construction, LLC, Bryan, TX is the low bidder with the Base Bid plus Alternate Bid in the amount of $416,307.25. The current balance in the budget for this item is $490,590. No additional utility easements were required for the project. 11/17/2020 Agenda Item: 2c CITY COUNCIL AGENDA Agenda Item #2c It has been determined since the first reading of the agenda item in October 20th Council meeting that Elliott Constructions has previously worked on City water and sewer projects, during mid to late 1990s, that ranged from $15,000 to $200,000. Reference verification on recent past projects that Elliott Construction, LLC worked on for other owners (City of College Station and City of Bryan) have come out positive. A letter of recommendation from the engineer-of-record is included in this agenda item. Also, a letter of recommendation provided by the bonding agent for Elliott Construction is attached to this email. The construction contract period will be 150 calendar days from the date of the Notice to Proceed (NTP). Previous Council Action: a) The City Council approved $555,000 in FY 2019-2020 budget for design and construction of these project segments. b) The City Council awarded professional engineering services to Schaumburg & Polk, Inc. in the amount of $64,410 on April 7, 2020 meeting. Financial Implications: ☒Item is budgeted: 703-70319-62300 - Current balance is $265,220 703-70320-62300 - Current balance is $ 70,982 703-70321-62300 -Current balance is $154,388 ------------------------ TOTAL → $490,590 ------------------------ Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Location Map • Letter of recommendation of award from Engineer-of-Record • Certified bid tab • Letter of Recommendation from Bonding Agent for Elliott Const. UV2821 UV1791 UV1374 UV247 UV1374 UV1791N Æÿ75 Æÿ30 Æÿ30 Æÿ30Æÿ75 Æÿ30 Æÿ30 Æÿ30 §¨¦45 §¨¦45 §¨¦45 §¨¦45 Spring Lake Club Lake CITY OF HUNTSVILLE, TXENGINEERING DEPARTMENT / GIS DIVISION 8 CREATED DATE: 3/30/2020 LOCATION MAP - MISCELLANEOUS WATERLINE REPLACEMENTPROJECTS - FY 2019-2020 1 in = 3,000 ft 0 3,000 6,0001,500 Feet On 8.5 x 11 inch Print On Any Print Size Service Layer Credits: The City of Huntsville, TX GIS Division The City of Huntsville, Texas or its employees gives NO warranty, expressed or implied, as to the accuracy, reliability, or completeness of these data. See full GIS Data Disclaimer at: www.huntsvilletx.gov/438/City-Maps PROPOSED 12" WATERLINEREPLACEMENT FROMUNIVERSITY AVE TO AVE J LEGEND PROPOSED WATERLINE REPLACEMENT SEGMENTS CITY LIMITS PROPOSED 12" WATERLINEREPLACEMENT FROMAVE I TO BEARKAT BLVD PROPOSED WATERLINE REPLACEMENTFROM 3" TO 6" ALONG GAZEBO ST PROPOSED 6" WATERLINEAVE R, BEGINNING AT 17TH ST     October 12, 2020 Y. S. "Ram" Ramachandra, P.E., CFM City Engineer City of Huntsville 448 State Highway 75 North Huntsville, Texas 77320 Re: Bid Results for FY 19-20 Miscellaneous Waterline Replacement Project City of Huntsville Project ID # 20-10-01, 20-10-02, 20-10-03 SPI Project No. 301611.00 Dear Mr. Ramachandra: On October 7, 2020, the City of Huntsville received bids for the above-referenced project. Nine (9) contractors submitted bid proposals for the project. Enclosed is the bid tabulation prepared by our office of all bids received. Our review of the tabulation indicates that Elliott Construction, LLC (located in Bryan, Texas) is the low bidder with a base bid of $415,357.25 and a bid of $950 for the Alternative Bid Item, for a total bid of $416,301.25. Listed below is a tabular summary of the base bids and bid alternatives received: Please note that our evaluation of the bids included a review of the detailed pricing and conducting a reference check, but did not include a detailed review of insurance, financial statements, bid bonds, etc. Reference information provided with Elliott Construction, LLC’s bid documents were for materials suppliers. Elliott Construction has not worked on City of Huntsville projects in the past. SPI contacted Elliott Construction for information related to their municipal clients, and the cities of Bryan and College Station were named as regular clients. Contractor Base Bid Amount Base Bid Amount +  Alternative Bid Item (1) Elliott Construction, LLC 415,357.25$           416,307.25$                  (2) 5‐T Utilities 475,287.33$           478,137.33$                  (3) TX Pride Utilities 490,550.00$           491,500.00$                  (4) Reddico Construction 490,652.00$           492,932.00$                  (5) Underground Construction Solutions 499,912.00$           507,512.00$                  (6) Person Services 541,517.50$           544,067.30$                  (7) Duplichain Contractors 617,677.00$           628,127.00$                  (8) Palasota Contracting 722,392.00$           724,292.00$                  (9) Aranda Industries 764,676.00$           766,576.00$                      Representatives from both cities confirmed that Elliott has completed similar projects for their cities, and that they were happy with their work. We recommend that the low bidder, Elliott Construction, LLC, be awarded the contract for the FY 19-20 Miscellaneous Waterline Replacement Project (COHPID # 20-10-01, 20-10-02, 20-10- 03) based on their low bid. If you have any questions, please feel free to contact me at 281-920-0487. Sincerely, Erin L. Knesek, P.E. Project Manager Enclosure  Bid TabulationItem No.Description Quantity Unit Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price1 Mobilization 1 LS 25,000.00$                        25,000.00$                               22,630.35$                             22,630.35$                               12,000.00$                               12,000.00$                               2Trench Safety System, complete in place 2,643 LF 0.25$                                  660.75$                                     2.00$                                       5,286.00$                                  1.00$                                         2,643.00$                                  3 SWPPP, complete in place 1 LS 3,000.00$                          3,000.00$                                  5,500.00$                               5,500.00$                                  4,000.00$                                 4,000.00$                                  4Traffic Control, including but not limited to signage, control devices, temporary drainage, paving, etc., complete in place1 LS 3,500.00$                          3,500.00$                                  10,000.00$                             10,000.00$                               4,000.00$                                 4,000.00$                                  5Clear and Grub Along Proposed Waterline Alignment as needed to complete waterline installation, including but not limited to grass, shrubs, bushes, trees of all sizes, complete in place3,185 LF 0.50$                                  1,592.50$                                  8.50$                                       27,072.50$                               2.00$                                         6,370.00$                                  6Remove and Replace Type C Storm Sewer Inlet, complete in place 2 EA 5,400.00$                          10,800.00$                               5,250.00$                               10,500.00$                               5,000.00$                                 10,000.00$                               7Remove and Replace Concrete Flume, complete in place 2 EA 500.00$                              1,000.00$                                  5,000.00$                               10,000.00$                               2,000.00$                                 4,000.00$                                  8Roadway Pavement Removal and Replacement, all pavement materials, thicknesses, etc. Replace to match existing, and in accordance with construction specifications and details, complete in place442 SY 58.00$                                25,636.00$                               55.00$                                     24,310.00$                               40.00$                                      17,680.00$                               9Recycled Crushed Concrete Base Driveway Removal and Replacement, complete in place1,589 SF 3.00$                                  4,767.00$                                  10.00$                                     15,890.00$                               28.00$                                      44,492.00$                               10Concrete Driveway/Sidewalk Pavement Removal and Replacement, complete in place149 SF 15.00$                                2,235.00$                                  25.00$                                     3,725.00$                                  65.00$                                      9,685.00$                                  11 Asphalt Driveway Pavement Removal and Replacement, complete in place 174 SF 25.00$                                4,350.00$                                  30.00$                                     5,220.00$                                  40.00$                                      6,960.00$                                  12 12" Water Main, Open‐Cut Construction, complete in place* 1,405 LF 60.00$                                84,300.00$                               55.50$                                     77,977.50$                               50.00$                                      70,250.00$                               13 6" Water Main, Open‐Cut Construction, complete in place* 2,623 LF 31.00$                                81,313.00$                               19.24$                                     50,466.52$                               40.00$                                      104,920.00$                             14 12" Water Main in 20" Steel Casing, complete in place* 159 LF 162.00$                              25,758.00$                               162.21$                                   25,791.39$                               180.00$                                    28,620.00$                               15 6" Water Main in 20" Steel Casing, complete in place* 20 LF 130.00$                              2,600.00$                                  145.06$                                   2,901.20$                                  160.00$                                    3,200.00$                                  166" Water Main by Trenchless Construction using Directional Drilling, complete in place*690 LF 52.00$                                35,880.00$                               47.69$                                     32,906.10$                               68.00$                                      46,920.00$                               17 12" Wet connection complete in place 2 EA 1,850.00$                          3,700.00$                                  2,298.67$                               4,597.34$                                  2,000.00$                                 4,000.00$                                  18 8" Wet connection, complete in place 1 EA 1,500.00$                          1,500.00$                                  2,170.00$                               2,170.00$                                  1,500.00$                                 1,500.00$                                  19 2" Wet connection, complete in place 1 EA 800.00$                              800.00$                                     1,034.45$                               1,034.45$                                  1,000.00$                                 1,000.00$                                  20 8"X8" Tapping sleeve and valve, complete in place 2 EA 2,980.00$                          5,960.00$                                  3,155.70$                               6,311.40$                                  4,500.00$                                 9,000.00$                                  21 8"X6" Tapping sleeve and valve, complete in place 1 EA 2,100.00$                          2,100.00$                                  2,644.19$                               2,644.19$                                  4,200.00$                                 4,200.00$                                  22 6"X6" Tapping sleeve and valve, complete in place 2 EA 1,725.00$                          3,450.00$                                  2,690.29$                               5,380.58$                                  4,200.00$                                 8,400.00$                                  (1) (2) (3)COH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectElliott Construction, LLCDate: 10/7/2020Time 02:00 p.m. Central Standard Time5‐T Utilities TX Pride Utilities Bid TabulationItem No.Description Quantity Unit Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price(1) (2) (3)COH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectElliott Construction, LLCDate: 10/7/2020Time 02:00 p.m. Central Standard Time5‐T Utilities TX Pride Utilities23 12" Gate Valve and Box, complete in place 4 EA 2,660.00$                          10,640.00$                               3,029.80$                               12,119.20$                               2,800.00$                                 11,200.00$                               24 6" Gate Valve and Box, complete in place 2 EA 1,050.00$                          2,100.00$                                  1,288.49$                               2,576.98$                                  2,200.00$                                 4,400.00$                                  25 Fire Hydrant Assembly, complete in place 6 EA 3,615.00$                          21,690.00$                               5,808.73$                               34,852.38$                               3,600.00$                                 21,600.00$                               26 6" Fire Hydrant Lead, all installation methods, complete in place 39 LF 60.00$                                2,340.00$                                  55.43$                                     2,161.77$                                  40.00$                                      1,560.00$                                  27 12" Cut, Plug and Abandon, complete in place 3 EA 300.00$                              900.00$                                     1,072.15$                               3,216.45$                                  1,000.00$                                 3,000.00$                                  28 8" Cut, Plug and Abandon, complete in place 3 EA 280.00$                              840.00$                                     1,041.93$                               3,125.79$                                  800.00$                                    2,400.00$                                  29 6" Cut, Plug and Abandon, complete in place 2 EA 200.00$                              400.00$                                     828.28$                                   1,656.56$                                  600.00$                                    1,200.00$                                  30 3" Cut, Plug and Abandon, complete in place 1 EA 185.00$                              185.00$                                     817.55$                                   817.55$                                     500.00$                                    500.00$                                     31 2" Cut, Plug and Abandon, complete in place 1 EA 150.00$                              150.00$                                     813.88$                                   813.88$                                     300.00$                                    300.00$                                     32 Automatic Flush Valve, complete in place 1 EA 3,820.00$                          3,820.00$                                  5,525.94$                               5,525.94$                                  4,500.00$                                 4,500.00$                                  33 Short Side Service Connection (1"), complete in place 3 EA 545.00$                              1,635.00$                                  802.24$                                   2,406.72$                                  800.00$                                    2,400.00$                                  34 Short Side Service Connection (3/4" ), complete in place 29 EA 525.00$                              15,225.00$                               661.81$                                   19,192.49$                               450.00$                                    13,050.00$                               35 Long Side Service Connection (1"), complete in place 3 EA 1,085.00$                          3,255.00$                                  1,382.32$                               4,146.96$                                  1,200.00$                                 3,600.00$                                  36 Long Side Service Connection (3/4"), complete in place 19 EA 1,025.00$                          19,475.00$                               1,311.06$                               24,910.14$                               600.00$                                    11,400.00$                               37 Hydromulch Seeding, complete in place 1 AC 2,500.00$                          2,500.00$                                  4,250.00$                               4,250.00$                                  5,000.00$                                 5,000.00$                                  38 4" x 4" Blue Reflectorized Pavement Markers, complete in place 6 EA 50.00$                                300.00$                                     200.00$                                   1,200.00$                                  100.00$                                    600.00$                                     TOTAL415,357.25$                             475,287.33$                             490,550.00$                             A1‐34Installation of sod in lieu of hydromulch within the trench limits along 15th Street from University Avenue to Avenue J190 SY 5.00$                                  950.00$                                     15.00$                                     2,850.00$                                 5.00$                                         950.00$                                     Total of Base Bid and Alternative Bid Item416,307.25$                             478,137.33$                             491,500.00$                             NOTE: TX Pride Utilities: a mathematical error was made on Alternative Bid Item total (Actual total is $950 based on unit price, listed total on Bid form was $8,500.00).I hereby certify that the bid tabulations contained herein were prepared by me or under my direct supervision. The individual contractors' Unit Bid Prices and Bid Amounts are the actual amounts placed on the Bid Sheet for the bidding process. Any discrepancies in the Unit Bid price and Bid Amounts are noted above.Signed, sealed and dated this 12th day of October year 2020 by Erin L. Knesek, P.E. Bid TabulationItem No.Description Quantity Unit1 Mobilization 1 LS2Trench Safety System, complete in place 2,643 LF3 SWPPP, complete in place 1 LS4Traffic Control, including but not limited to signage, control devices, temporary drainage, paving, etc., complete in place1LS5Clear and Grub Along Proposed Waterline Alignment as needed to complete waterline installation, including but not limited to grass, shrubs, bushes, trees of all sizes, complete in place3,185 LF6Remove and Replace Type C Storm Sewer Inlet, complete in place 2 EA7Remove and Replace Concrete Flume, complete in place 2 EA8Roadway Pavement Removal and Replacement, all pavement materials, thicknesses, etc. Replace to match existing, and in accordance with construction specifications and details, complete in place442 SY9Recycled Crushed Concrete Base Driveway Removal and Replacement, complete in place1,589 SF10Concrete Driveway/Sidewalk Pavement Removal and Replacement, complete in place149 SF11 Asphalt Driveway Pavement Removal and Replacement, complete in place 174 SF12 12" Water Main, Open‐Cut Construction, complete in place* 1,405 LF13 6" Water Main, Open‐Cut Construction, complete in place* 2,623 LF14 12" Water Main in 20" Steel Casing, complete in place* 159 LF15 6" Water Main in 20" Steel Casing, complete in place* 20 LF166" Water Main by Trenchless Construction using Directional Drilling, complete in place*690 LF17 12" Wet connection complete in place 2 EA18 8" Wet connection, complete in place 1 EA19 2" Wet connection, complete in place 1 EA20 8"X8" Tapping sleeve and valve, complete in place 2 EA21 8"X6" Tapping sleeve and valve, complete in place 1 EA22 6"X6" Tapping sleeve and valve, complete in place 2 EACOH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectDate: 10/7/2020Time 02:00 p.m. CentUnit Price Extended Price Unit Price Extended Price Unit Price Extended Price41,000.00$                            41,000.00$                              20,000.00$                             20,000.00$                             34,500.00$                               34,500.00$                                 0.20$                                      528.60$                                   1.00$                                       2,643.00$                               1.00$                                         2,643.00$                                    1,810.00$                              1,810.00$                                3,500.00$                               3,500.00$                               2,500.00$                                 2,500.00$                                    16,580.00$                            16,580.00$                              5,000.00$                               5,000.00$                               5,000.00$                                 5,000.00$                                    3.00$                                      9,555.00$                                2.00$                                       6,370.00$                               1.00$                                         3,185.00$                                    4,300.00$                              8,600.00$                                6,000.00$                               12,000.00$                             2,000.00$                                 4,000.00$                                    500.00$                                  1,000.00$                                1,000.00$                               2,000.00$                               1,500.00$                                 3,000.00$                                    142.00$                                  62,764.00$                              50.00$                                     22,100.00$                             105.00$                                    46,410.00$                                 8.60$                                      13,665.40$                              5.00$                                       7,945.00$                               3.50$                                         5,561.50$                                    9.00$                                      1,341.00$                                50.00$                                     7,450.00$                               25.00$                                      3,725.00$                                    38.00$                                    6,612.00$                                50.00$                                     8,700.00$                               25.00$                                      4,350.00$                                    48.00$                                    67,440.00$                              58.00$                                     81,490.00$                             69.00$                                      96,945.00$                                 24.00$                                    62,952.00$                              38.00$                                     99,674.00$                             44.00$                                      115,412.00$                               160.00$                                  25,440.00$                              180.00$                                   28,620.00$                             150.00$                                    23,850.00$                                 148.00$                                  2,960.00$                                165.00$                                   3,300.00$                               125.00$                                    2,500.00$                                    86.00$                                    59,340.00$                              38.00$                                     26,220.00$                             44.00$                                      30,360.00$                                 870.00$                                  1,740.00$                                1,800.00$                               3,600.00$                               1,500.00$                                 3,000.00$                                    660.00$                                  660.00$                                   1,800.00$                               1,800.00$                               800.00$                                    800.00$                                       300.00$                                  300.00$                                   800.00$                                   800.00$                                   400.00$                                    400.00$                                       3,575.00$                              7,150.00$                                5,000.00$                               10,000.00$                             4,320.00$                                 8,640.00$                                    2,950.00$                              2,950.00$                                5,000.00$                               5,000.00$                               3,500.00$                                 3,500.00$                                    3,000.00$                              6,000.00$                                5,000.00$                               10,000.00$                             3,360.00$                                 6,720.00$                                    (6)(4) (5)Reddico Construction Underground Construction Solutions Person Services Bid TabulationItem No.Description Quantity UnitCOH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectDate: 10/7/2020Time 02:00 p.m. Cent23 12" Gate Valve and Box, complete in place 4 EA24 6" Gate Valve and Box, complete in place 2 EA25 Fire Hydrant Assembly, complete in place 6 EA26 6" Fire Hydrant Lead, all installation methods, complete in place 39 LF27 12" Cut, Plug and Abandon, complete in place 3 EA28 8" Cut, Plug and Abandon, complete in place 3 EA29 6" Cut, Plug and Abandon, complete in place 2 EA30 3" Cut, Plug and Abandon, complete in place 1 EA31 2" Cut, Plug and Abandon, complete in place 1 EA32 Automatic Flush Valve, complete in place 1 EA33 Short Side Service Connection (1"), complete in place 3 EA34 Short Side Service Connection (3/4" ), complete in place 29 EA35 Long Side Service Connection (1"), complete in place 3 EA36 Long Side Service Connection (3/4"), complete in place 19 EA37 Hydromulch Seeding, complete in place 1 AC38 4" x 4" Blue Reflectorized Pavement Markers, complete in place 6 EATOTALA1‐34Installation of sod in lieu of hydromulch within the trench limits along 15th Street from University Avenue to Avenue J190 SYTotal of Base Bid and Alternative Bid ItemNOTE: TX Pride Utilities: a mathematical error was made on Alternative Bid Item total (Actual total is $950Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price(6)(4) (5)Reddico Construction Underground Construction Solutions Person Services2,525.00$                              10,100.00$                              3,500.00$                               14,000.00$                             2,668.00$                                 10,672.00$                                 1,000.00$                              2,000.00$                                1,800.00$                               3,600.00$                               1,560.00$                                 3,120.00$                                    3,980.00$                              23,880.00$                              3,600.00$                               21,600.00$                             4,626.00$                                 27,756.00$                                 30.00$                                    1,170.00$                                20.00$                                     780.00$                                   50.00$                                      1,950.00$                                    575.00$                                  1,725.00$                                600.00$                                   1,800.00$                               500.00$                                    1,500.00$                                    440.00$                                  1,320.00$                                600.00$                                   1,800.00$                               400.00$                                    1,200.00$                                    420.00$                                  840.00$                                   600.00$                                   1,200.00$                               300.00$                                    600.00$                                       274.00$                                  274.00$                                   300.00$                                   300.00$                                   100.00$                                    100.00$                                       210.00$                                  210.00$                                   300.00$                                   300.00$                                   100.00$                                    100.00$                                       5,410.00$                              5,410.00$                                4,000.00$                               4,000.00$                               6,500.00$                                 6,500.00$                                    685.00$                                  2,055.00$                                1,100.00$                               3,300.00$                               1,200.00$                                 3,600.00$                                    635.00$                                  18,415.00$                              1,100.00$                               31,900.00$                             1,050.00$                                 30,450.00$                                 950.00$                                  2,850.00$                                2,000.00$                               6,000.00$                               2,100.00$                                 6,300.00$                                    875.00$                                  16,625.00$                              2,000.00$                               38,000.00$                             2,000.00$                                 38,000.00$                                 1,800.00$                              1,800.00$                                3,000.00$                               3,000.00$                               2,500.00$                                 2,500.00$                                    265.00$                                  1,590.00$                                20.00$                                     120.00$                                   28.00$                                      168.00$                                       490,652.00$                           499,912.00$                           541,517.50$                               12.00$                                    2,280.00$                                40.00$                                     7,600.00$                               13.42$                                      2,549.80$                                   492,932.00$                           507,512.00$                           544,067.30$                                Bid TabulationItem No.Description Quantity Unit1 Mobilization 1 LS2Trench Safety System, complete in place 2,643 LF3 SWPPP, complete in place 1 LS4Traffic Control, including but not limited to signage, control devices, temporary drainage, paving, etc., complete in place1LS5Clear and Grub Along Proposed Waterline Alignment as needed to complete waterline installation, including but not limited to grass, shrubs, bushes, trees of all sizes, complete in place3,185 LF6Remove and Replace Type C Storm Sewer Inlet, complete in place 2 EA7Remove and Replace Concrete Flume, complete in place 2 EA8Roadway Pavement Removal and Replacement, all pavement materials, thicknesses, etc. Replace to match existing, and in accordance with construction specifications and details, complete in place442 SY9Recycled Crushed Concrete Base Driveway Removal and Replacement, complete in place1,589 SF10Concrete Driveway/Sidewalk Pavement Removal and Replacement, complete in place149 SF11 Asphalt Driveway Pavement Removal and Replacement, complete in place 174 SF12 12" Water Main, Open‐Cut Construction, complete in place* 1,405 LF13 6" Water Main, Open‐Cut Construction, complete in place* 2,623 LF14 12" Water Main in 20" Steel Casing, complete in place* 159 LF15 6" Water Main in 20" Steel Casing, complete in place* 20 LF166" Water Main by Trenchless Construction using Directional Drilling, complete in place*690 LF17 12" Wet connection complete in place 2 EA18 8" Wet connection, complete in place 1 EA19 2" Wet connection, complete in place 1 EA20 8"X8" Tapping sleeve and valve, complete in place 2 EA21 8"X6" Tapping sleeve and valve, complete in place 1 EA22 6"X6" Tapping sleeve and valve, complete in place 2 EACOH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectDate: 10/7/2020Time 02:00 p.m. CentUnit Price Extended Price Unit Price Extended Price Unit Price Extended Price29,500.00$                               29,500.00$                               50,000.00$                                  50,000.00$                            45,000.00$                          45,000.00$                             2.00$                                         5,286.00$                                  1.00$                                            2,643.00$                              1.00$                                    2,643.00$                               5,000.00$                                 5,000.00$                                  2,000.00$                                    2,000.00$                              3,500.00$                             3,500.00$                               15,000.00$                               15,000.00$                               2,000.00$                                    2,000.00$                              7,500.00$                             7,500.00$                               1.00$                                         3,185.00$                                  1.00$                                            3,185.00$                              2.00$                                    6,370.00$                               2,500.00$                                 5,000.00$                                  5,000.00$                                    10,000.00$                            7,500.00$                             15,000.00$                             1,000.00$                                 2,000.00$                                  2,000.00$                                    4,000.00$                              3,500.00$                             7,000.00$                               140.00$                                    61,880.00$                               511.00$                                       225,862.00$                          100.00$                                44,200.00$                             4.00$                                         6,356.00$                                  2.00$                                            3,178.00$                              6.00$                                    9,534.00$                               25.00$                                       3,725.00$                                  20.00$                                          2,980.00$                              6.00$                                    894.00$                                   20.00$                                       3,480.00$                                  60.00$                                          10,440.00$                            9.00$                                    1,566.00$                               90.00$                                       126,450.00$                             65.00$                                          91,325.00$                            103.00$                                144,715.00$                           25.00$                                       65,575.00$                               33.00$                                          86,559.00$                            63.00$                                  165,249.00$                           210.00$                                    33,390.00$                               180.00$                                       28,620.00$                            289.00$                                45,951.00$                             200.00$                                    4,000.00$                                  140.00$                                       2,800.00$                              268.00$                                5,360.00$                               55.00$                                       37,950.00$                               65.00$                                          44,850.00$                            146.00$                                100,740.00$                           4,000.00$                                 8,000.00$                                  2,000.00$                                    4,000.00$                              1,863.00$                             3,726.00$                               3,500.00$                                 3,500.00$                                  1,500.00$                                    1,500.00$                              1,430.00$                             1,430.00$                               3,500.00$                                 3,500.00$                                  800.00$                                       800.00$                                  1,300.00$                             1,300.00$                               5,100.00$                                 10,200.00$                               4,500.00$                                    9,000.00$                              6,955.00$                             13,910.00$                             4,500.00$                                 4,500.00$                                  4,500.00$                                    4,500.00$                              6,305.00$                             6,305.00$                               4,200.00$                                 8,400.00$                                  4,000.00$                                    8,000.00$                              5,655.00$                             11,310.00$                             (7) (8) (9)Aranda IndustriesPalasota Contracting Duplichain Contractors Bid TabulationItem No.Description Quantity UnitCOH ID 20‐10‐01, 20‐10‐02, 20‐10‐03FY 19‐20 Miscellaneous Waterline Replacement ProjectDate: 10/7/2020Time 02:00 p.m. Cent23 12" Gate Valve and Box, complete in place 4 EA24 6" Gate Valve and Box, complete in place 2 EA25 Fire Hydrant Assembly, complete in place 6 EA26 6" Fire Hydrant Lead, all installation methods, complete in place 39 LF27 12" Cut, Plug and Abandon, complete in place 3 EA28 8" Cut, Plug and Abandon, complete in place 3 EA29 6" Cut, Plug and Abandon, complete in place 2 EA30 3" Cut, Plug and Abandon, complete in place 1 EA31 2" Cut, Plug and Abandon, complete in place 1 EA32 Automatic Flush Valve, complete in place 1 EA33 Short Side Service Connection (1"), complete in place 3 EA34 Short Side Service Connection (3/4" ), complete in place 29 EA35 Long Side Service Connection (1"), complete in place 3 EA36 Long Side Service Connection (3/4"), complete in place 19 EA37 Hydromulch Seeding, complete in place 1 AC38 4" x 4" Blue Reflectorized Pavement Markers, complete in place 6 EATOTALA1‐34Installation of sod in lieu of hydromulch within the trench limits along 15th Street from University Avenue to Avenue J190 SYTotal of Base Bid and Alternative Bid ItemNOTE: TX Pride Utilities: a mathematical error was made on Alternative Bid Item total (Actual total is $950Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price(7) (8) (9)Aranda IndustriesPalasota Contracting Duplichain Contractors3,500.00$                                 14,000.00$                               3,300.00$                                    13,200.00$                            3,077.00$                             12,308.00$                             2,000.00$                                 4,000.00$                                  1,000.00$                                    2,000.00$                              1,612.00$                             3,224.00$                               5,700.00$                                 34,200.00$                               4,800.00$                                    28,800.00$                            4,810.00$                             28,860.00$                             100.00$                                    3,900.00$                                  50.00$                                          1,950.00$                              35.00$                                  1,365.00$                               2,000.00$                                 6,000.00$                                  1,500.00$                                    4,500.00$                              767.00$                                2,301.00$                               2,000.00$                                 6,000.00$                                  1,200.00$                                    3,600.00$                              637.00$                                1,911.00$                               1,000.00$                                 2,000.00$                                  1,000.00$                                    2,000.00$                              572.00$                                1,144.00$                               1,000.00$                                 1,000.00$                                  800.00$                                       800.00$                                  540.00$                                540.00$                                   1,000.00$                                 1,000.00$                                  800.00$                                       800.00$                                  507.00$                                507.00$                                   5,500.00$                                 5,500.00$                                  1,500.00$                                    1,500.00$                              6,305.00$                             6,305.00$                               1,100.00$                                 3,300.00$                                  800.00$                                       2,400.00$                              1,021.00$                             3,063.00$                               1,000.00$                                 29,000.00$                               600.00$                                       17,400.00$                            891.00$                                25,839.00$                             2,500.00$                                 7,500.00$                                  1,800.00$                                    5,400.00$                              1,508.00$                             4,524.00$                               2,200.00$                                 41,800.00$                               1,800.00$                                    34,200.00$                            1,378.00$                             26,182.00$                             12,000.00$                               12,000.00$                               5,000.00$                                    5,000.00$                              2,500.00$                             2,500.00$                               100.00$                                    600.00$                                     100.00$                                       600.00$                                  150.00$                                900.00$                                   617,677.00$                             722,392.00$                         764,676.00$                           55.00$                                       10,450.00$                               10.00$                                          1,900.00$                              10.00$                                  1,900.00$                               628,127.00$                             724,292.00$                         766,576.00$                            Agenda Item #2d Item/Subject: Consider authorizing the City Manager to enter into an agreement with Waterstone Opportunity Fund, LLC for the construction of American Legion Drive extension. Initiating Department/Presenter: Engineering Presenter: Y. S. “Ram” Ramachandra, P.E., City Engineer Recommended Motion: Move to authorize the City Manager to enter into an agreement for cost participation with Waterstone Opportunity Fund, LLC, for the construction of American Legion Drive extension. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: Waterstone Opportunity Fund, LLC, of Livingston, Texas, has plans to develop a residential subdivision in an approximately 20-acre tract that they own on the east side of future extension of American Legion Drive. The proposed residential subdivision, known as Crown Point housing subdivision, will consist of 98 single-family residential patio-style homes when fully developed. According to the Development Code, the developer is responsible for constructing all of water, sewer, street and drainage infrastructure within the proposed development and for the constructing extension of the City’s water and sewer infrastructure to the development site. As for the extension of the street and drainage infrastructure to the development site, the development code requires the developer to construct only half of the needed street width for American Legion Drive extension up to and along the full frontage of the development. The proposed agreement provides for the City to cost participate for the extension of full width (41-feet wide) American Legion Drive for approximately 750 linear feet. The City’s cost participation will be at 50% of the estimated cost of American Legion Drive extension, with a not to exceed amount $75,000. The Engineer’s Opinion of Probable Cost of Construction (EPOCC) for American Legion Drive extension is approximately $149,000. As per the proposed agreement, the developer is responsible for design and construction of the American Legion Drive extension. The design is complete, and the construction is anticipated to proceed soon after full execution of the agreement. In approving this cost participation agreement, the City will not only get the full width (41-feet wide) American Legion Drive extension constructed at 50% of the cost but will also result in 11/17/2020 Agenda Item: 2d CITY COUNCIL AGENDA Agenda Item #2d adding approximately $17 million in residential investment (98 patio homes with an average price of $175,000). Previous Council Action: The Council has taken no previous action on this particular item. Financial Implications: ☒Item is not budgeted: $75,000 will be provided from Street CIP Unallocated Budget through a future budget amendment if the agreement is approved. ☒Item is estimated to generate additional revenue: Based upon similar single-family residential subdivision developments, once fully developed, the project is estimated to generate $100,000 in permit fees, and $45,000 in annual property taxes. Based on the estimated revenues generated from this project, the roadway extension cost participation will pay for itself in two years once the subdivision is fully developed. Additionally, it is estimated these utility revenues would be received annually, water - $38,500, sewer - $48,500, and solid waste - $26,700 (water and sewer amounts are based 7,000 gallons of usage each month). Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Map of needed sewer improvements • Draft Agreement to Construct American Legion Dr extension with City Cost Participation • Engineer’s Opinion of Probable Cost of Construction (EOPCC) 20002001900 400 FM 2821 W UV2821 AMERICAN LEGION DR8 CREATED DATE: 10/20/2020 CITY OF HUNTSVILLE, TXENGINEERING DEPARTMENT / GIS DIVISIONPROPOSED AMERICAN LEGION DR EXTENSION FOR CROWN POINT SUBDIVISION 1 in = 250 ft 0 250 500125 Feet On 8.5 x 11 inch Print On Any Print Size Service Layer Credits: The City of Huntsville, TX GIS Division The City of Huntsville, Texas or its employees gives NO warranty, expressed or implied, as to the accuracy, reliability, or completeness of these data. See full GIS Data Disclaimer at: www.huntsvilletx.gov/gis PROPOSED CROWN POINT SUBDIVISION HERITAGEHEIGHTSSUBDIVISION PROPOSED AMERICAN LEGION DR EXTENSION Page 1 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 AGREEMENT TO CONSTRUCT PUBLIC IMPROVEMENTS PROJECT: American Legion Drive Extension, PD#2019-10-03 THIS AGREEMENT TO CONSTRUCT PUBLIC IMPROVEMENTS (this “Agreement”), is between the CITY OF HUNTSVILLE, a home-rule municipal corporation, 1212 Avenue M, Huntsville, Texas 77340, hereinafter referred to as "CITY" and WATERSTONE OPPORTUNITY FUND, LLC, hereinafter referred to as "DEVELOPER": WHEREAS, The City is a home-rule city and municipal corporation that provides a full-range of governmental services to its citizens; and WHEREAS, Developer is the owner of that certain parcel of land situated in the City of Huntsville, Walker County, Texas, generally known and described as Crown Point Subdivision, as further described on Exhibit “A” attached hereto, and Developer proposes to do and perform certain work of improvement thereon as hereinafter set forth; and WHEREAS, City desires to assure that the proposed public improvements will be done in good workmanlike manner and in accordance with the laws now in force and effect in the City of Huntsville, Texas, including the Development Code, the terms and conditions of which are incorporated herein by reference; and, WHEREAS, Developer declares that it is familiar with the regulations and laws now in force and effect in the City of Huntsville, Texas, including the current Development Code and agrees to comply therewith, and WHEREAS, a final plat of this tract prepared in accordance with the City's Development Code, has been filed by Developer with City for approval by the City Planning and Zoning Commission; NOW, THEREFORE, in consideration of the approval and acceptance by the City Planning and Zoning Commission of final plat and the acceptance of American Legion Drive Extension, therein offered for dedication for public purposes and the covenants herein contained, the parties hereto mutually covenant and agree as follows: 1. General Requirements: Developer shall, at its own cost and expense, supply all materials and complete all of the improvements set forth in the attached Exhibit "B" attached hereto (the “Improvements”) with such improvements to be completed to the satisfaction of the City Engineer of the City at an estimated construction cost of One Hundred and Forty Eight Thousand, Eight Hundred Twenty Seven Dollars and Page 2 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 80/100. ($148,827.80), reference Exhibit “C”, to complete the public improvements described on Exhibit “B”. 2. Monumentation: Developer shall replace, or have replaced, or repair, or have repaired, as the case may be, all property corners and monuments shown on the map that have been destroyed or damaged, and Developer shall replace or have replaced, repair, or have repaired, as the case may be, or pay to the owner, the entire cost of replacement or repairs, of any and all property damaged or destroyed by reason of any work done hereunder, whether such property be owned by the United States or any agency thereof, or the State of Texas, or any agency or political subdivision thereof, or by the City or by any public or private corporation, or by any person whomsoever or by any combination of such owners. Any such repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 3. Permits; Compliance with Law: Developer shall, at Developer's expense, obtain all necessary permits and licenses for the construction of such improvements, give all necessary notices and pay all fees and taxes required by law. The Developer understands and agrees that all City ordinances and codes, including applicable permits, fees and inspections, shall be of full force and effect within its boundaries the same as to other areas within the City's corporate limits and this Contract shall at all times be subject to the City Code of Ordinances. 4. Superintendence by Developer: Developer shall give personal superintendence to the work of the improvements, or have a competent foreman or superintendent, satisfactory to the City Engineer, on the work at all times during progress, with authority to act for Developer. 5. Inspection by City: Developer shall at all times maintain proper facilities and provide safe access for inspection by City to all parts of the work and to the shops wherein the work is in preparation. 6. Repair or Reconstruction of Defective Work: If, within a period of one year after final acceptance of the work performed, under this agreement, any structure or part of any structure furnished, and/or installed or constructed, Page 3 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 or caused to be installed or constructed by Developer, or any of the work done under this agreement, fails to fulfill any of the requirements of this agreement, or the specifications referred to herein, Developer shall without delay and without any cost to the City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Developer fail to act promptly or in accordance with this requirement or should the exigencies of the case require repairs or replacements, to be made before developer can be notified, City may, at its option, make the necessary repairs or replacements or perform the necessary work and Developer shall pay to City the actual cost of such repairs plus fifteen percent (15%). 7. Definition and Ownership of Improvements: a. The term “Improvements" as defined herein and described on Exhibit “B” shall include grading, paving, curbs and gutters, pathway, storm and sanitary sewers, utilities, drainage facilities, traffic control, landscaping, and street lights, that shall be shown in detail upon plans, profiles and specifications that have been prepared by engineers acting for Developer subject to approval by the City Engineer. No work on these improvements shall be commenced until plans and profiles therefore have been submitted to and approved by the City Engineer. The cost of plan checking and inspection shall be paid by Developer. All public improvements constructed or installed pursuant to this agreement, shall become the sole exclusive property of the City of Huntsville, without payment therefore, upon acceptance of the improvements by the City. Developer agrees to execute any documents required for the transfer of the completed Improvements to the City. b. Public Improvements Plan The Developer’s Public Improvement Plan is attached as Exhibit “B”. The City and the Developer agree that approvals or certifications by the City are required for each phase or part of the Public Improvement Plan. The City and the Developer agree that the Developer shall develop the Tract in accordance with the Public Improvements Plan and that the City has been induced to enter into this Contract based upon Developer’s representation that it will develop the Tracts in accordance with the Public Improvements Plan. 8. Time of Completion: All of the public improvements shall be completed within twelve (12) months from the effective date of this Agreement. In the event that Developer fails to complete the public improvements within the twelve months' period, the City may complete the work and shall be entitled to recover the full cost and expenses thereof from Developer, or his surety, to pay the City in advance, sufficient monies to cover the City's cost in completing construction of these public improvements. The time for completion may be extended by the City Engineer, in writing, for good cause shown by the Developer. Page 4 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 9. Surety: A. Before construction begins on the Improvements, Developer shall file with the City both: (1) acceptable surety in the amount equal to 100 percent (100%) of the estimated construction cost hereinabove set forth to guarantee performance of all the provisions of this contract, and (2) acceptable surety in the amount equal to 100 percent (100%) of the estimated construction cost hereinabove set forth to guarantee payment to the contractor, his subcontractor, and to persons renting equipment or furnishing labor and materials to them for the improvements required under this contract. B. Acceptable surety shall be in the form of surety bonds (issued by a company acceptable according to the latest list of companies on file with the Secretary of State of Texas), or in the form of an irrevocable letter of credit from a local bank, on a form acceptable to the City, or in the form of a cash deposit to be held by the City. In the event the Developer fails to meet its obligations contained in this Agreement, the City shall have the right to draw the entire amount of the Letter of Credit as a reimbursement to the City for the cost by the City to complete construction of the Public Improvements and any legal and administrative costs associated with completion thereof. C. If the Developer does not wish to provide surety, then the Developer agrees that the City will withhold final plat approval and recording of the plat (or withhold the approved plat from filing) until certification of satisfactory completion of public improvements by the City Engineer and the below required Maintenance Bonds are filed by the Developer with the City of Huntsville. D. Developer shall file with City of Huntsville a maintenance bond in the amount of 25% of the estimated construction cost of all public improvements that will be accepted and maintained by the City of Huntsville. This bond will be released no later than one year after the public improvement acceptance of the American Legion Drive extension by the City. 10. Effective Date of Contract: This contract shall become effective as of the date of issuance of the acceptable surety bond attached to this contract or as of the date of the issuance of a Public Improvement Permit. Page 5 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 11. Liability for Nonperformance: Neither the City nor any of its officers or agents shall be liable to Developer or its contractors for any error or omission arising out of or in connection with any work to be performed under this contract. 12. Liability for Personal Injuries: The City shall not be liable to the Developer or to any other person, firm, or corporation whatsoever, for any injury or damage that may result to any person or property by or from any cause whatsoever in, on, or about the subdivision of the land covered by this Agreement, or any part thereof. 13. Release and Indemnification: The Developer hereby releases and agrees to indemnify and save the City harmless from and against any and all injuries to and deaths of persons and injuries to property, and all claims, demands, costs, loss, damage and liability, howsoever the same may be caused and whensoever’s the same may appear, resulting directly or indirectly from the performance or nonperformance of any or all work to be done in and upon premises adjacent thereto pursuant to this Agreement, and also from any and all injuries to and deaths of persons and injuries to property or their interests and all claims, demands, costs loss, damage, and liability, howsoever may be caused and whensoever’s the same may appear, either directly or indirectly made or suffered by the Developer, the Developer's agents, employees, and subcontractors, while engaged in the performance of that work. Before any work pursuant to this contract, Developer's contractors shall furnish to City satisfactory evidence of an insurance policy written upon a form and by a company which meets with the approval of City insuring City, its officers, agents, and employees against loss or liability which may arise during the work or which may result from any of the work herein required to be done, including all costs of defending any claim arising as a result thereof. Minimum liability and property damage insurance shall be not less than $500,000 for all damages arising out of bodily injury or to death of one person and not less than $1,000,000 for all damages arising out of bodily injuries to or death of more than one person in any one occurrence; and not less than $100,000 for all damages and/or destruction of property in any one occurrence and not less than $500,000 for all damages and/or destruction of property during the policy period. This policy shall be in favor of Developer or its contractors and of the City, its officers, agents, and employees and shall be maintained in full force and effect during the life of this contract. This policy shall not be canceled until City shall have had at least thirty (30) days’ notice in writing of such cancellation. 14. Liability of Developer: Page 6 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 The Developer agrees that the use for any purpose and by any person of any and all of the streets and improvements herein before specified, shall be at the sole and exclusive risk of the Developer at all times prior to final acceptance by the City of the completed street and other improvements thereon and therein; provided, that acceptance by the City shall in no way eliminate or lessen any of Developer's obligations or undertakings contained in this Agreement. 15. Developer's Expenses: The Developer shall pay for the following expenses: a. The Developer shall cause to be made and pay for soil tests made by a reputable and certified soils testing laboratory to determine gradation, bearing, and resistance value of soils within the subdivision from which to determine the nature of the improvement necessary. The developer shall also cause to be made and pay for all compaction tests required by the City Engineer. b. The Developer and his subcontractors shall pay for all testing of public improvements required by the City Engineer of the City before acceptance as public improvement. c. The Developer and his subcontractors shall pay for any materials, provision, provender, and other supplies or equipment used in, upon, for or about the performance of the work contracted to be done. d. All required improvements shall be constructed under the inspection of and subject to approval of the City Engineer. The cost of inspections shall be paid by the Developer. e. Sewer and water fees as established by City shall be paid prior to the time of connection to any existing sewer or water line, or to any extension of an existing sewer or water line. In the event the Developer sells lots before the sewer and water connection fees are paid, no building permit shall be issued for any lot within the subdivision until the sewer and water connection fees therefore are paid. The payment of these connection fees shall be the primary obligation of Developer subject to the right of the City to collect connection fees at the time of issuance of a building permit. 16. Approval by City Engineer: It is mutually agreed by the parties hereto that the City Engineer shall have the right to reject any or all of the work to be performed under this contract if such work does not conform to the plans and specifications mentioned herein or the ordinances of the City of Page 7 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 Huntsville. Any damage to the sewer system, utilities, concrete work, or street paving that occurs after installation shall be made good to the satisfaction of the City Engineer by the Developer before release of bond or final acceptance of completed work. 17. Obligations of Developer: Notwithstanding the fact that Developer's plans and specifications, completion of the work, and other acts are subject to approval of the City, it is understood and agreed that any approval by the City thereof shall in no way relieve Developer of satisfactorily performing the work or his obligations hereunder. The construction shall be done strictly in accordance with the plans and specifications prepared by Developer or its engineer, with the City of Huntsville's standards and with the provisions of the Huntsville city code. In accordance to the Texas Occupations Code 1001.407, the Engineering Construction is to be performed under the direct supervision of an Engineer. “As-built” drawings are required to be submitted upon completion of the Work, certified by the Engineer supervising the Work. Developer warrants that its plans and specifications conform as a minimum to the ordinances and that they are adequate to accomplish the work in good workmanlike manner and in accordance with sound construction practices. 18. Participation by City: The City shall participate in the construction of the public improvements by reimbursing the Developer for 50% of the cost to construct the improvements as described in “Improvements” as shown in Exhibit “B”. However, in no event shall the City’s participation amount exceed seventy-five thousand dollars ($75,000). For example, if the cost costs to construct are $160,000, the City’s reimbursement is $75,000. Reimbursements for construction of the public improvements shall be made at the completion of the construction of the public improvements and upon acceptance of the same by the City. The Project will require filing for permit and paying all permit fees. 19. Notice of Completion: Developer shall file a Notice of Completion with the City Engineer of the improvements herein specified. The Notice of Completion will include a letter from the Engineer of Record for the Project, certifying that the Work has been completed and installed in conformance with the plans and specifications approved by the City. 20. Relationship of Contractors: It is hereby mutually covenanted and agreed by the parties hereto that Developer’s Page 8 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 contractors are not agents of City, and that the contractors' relations to City, if any, are those of independent contractors. 21. Certification of Satisfactory Completion: Upon the satisfactory completion of the improvements by the Developer, the City Engineer shall certify that the work of these improvements has been satisfactorily completed. 22. Assignment: This contract shall not be assignable by Developer without written consent of City. 23. Filing of Improvement Plans: Upon completion of the job and subsequent to the acceptance of the job by the City, the Developer shall supply the City with electronic versions, in PDF and AutoCAD formats, one set of Engineer certified "as built" and shall reflect the job as actually constructed, with all changes incorporated therein. In addition, the Developer shall provide to the City the materials testing results, construction submittals, change orders, and clarifications. 24. Choice of Law; Venue; Dispute Resolution: This contract shall be governed by the laws of the State of Texas and venue for any lawsuit or court action shall be in district court in Walker County, Texas. The parties recognize that disputes may occur and the Agreement involves a governmental entity and as such, there can be no delegation to a third party individual or third party entity for a final resolution of the duties and obligation of the City as herein provided. If either Party defaults in its obligations under this Agreement, the other Party must, prior to exercising a remedy available to that Party due to the default, give written notice to the defaulting Party, specifying the nature of the alleged default and the manner in which it can be satisfactorily cured, and extend to the defaulting Party at least 30 days from receipt of the notice to cure the default. If the nature of the default is such that it cannot reasonably be cured within the 30-day period, the commencement of the cure within the 30-day period and the diligent prosecution of the cure to completion will be deemed a cure within the cure period. If either Party defaults under this Agreement and fails to cure the default within the applicable cure period, the non-defaulting Party will have all rights and remedies available under this Agreement or applicable law, including the right to institute legal action to cure any default, to enjoin any threatened or attempted violation of this Agreement or to enforce the defaulting Party’s obligations under this Agreement by specific performance or writ of mandamus, or to terminate this Agreement. All remedies available to a Party will be Page 9 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 cumulative and the pursuit of one remedy will not constitute an election of remedies or a waiver of the right to pursue any other available remedy. 25. Merger and Modifications: This Contract, including the exhibits that are attached hereto and incorporated herein for all purposes, embodies the entire agreement between the parties relative to the subject matter hereof. This Contract shall be subject to change or modification only with the written mutual consent of the parties. 26. Reservation of Rights: All rights, powers, privileges and authority of the parties hereto not restricted or affected by the express terms and provisions hereof are reserved by the parties and, from time to time, may be exercised and enforced by the parties. 27. Captions: All rights, powers, privileges and authority of the parties hereto not restricted or affected by the express terms and provisions hereof are reserved by the parties and, from time to time, may be exercised and enforced by the parties. 28. Severability: The provisions of this Contract are severable, and if any part of this Contract or the application thereof to any person or circumstances shall ever be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, the remainder of this Contract and the application of part of this Contract to other persons or circumstances shall not be affected thereby. 29. Benefits of Contract: This Contract is for the benefit of the City and the Developer and shall not be construed to confer any benefit on any other person except as expressly provided for herein. 30. Addresses and Notice: Unless otherwise provided in this Contract, any notice, communication, request, reply, or advice (herein severally and collectively, for convenience, called “Notice”) herein provided or permitted to be given, made, or accepted by any party to the other (except bills), must be in writing and may be given or be served by depositing the same in the United States mail postpaid and registered or certified and addressed to the party to be notified, with return receipt requested, or by delivering the same to such party, addressed to the party to be notified. Notice deposited in the mail in the manner herein above Page 10 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 described shall be conclusively deemed to be effective, unless otherwise stated in this Contract, from and after the expiration of three (3) days after it is so deposited. Notice given in any such other manner shall be effective when received by the party to be notified. For the purpose of notice, addresses of the parties shall, until changed as hereinafter provided, be as follows: If to the City, to: City of Huntsville 1212 Avenue M Huntsville, TX 77340 Ph: (936) 294-5760 Attn: City Engineer If to the Developer, to: Waterstone Opportunity Fund, LLC Charles Von Schmidt, President and Managing Director 185 Cedar point Drive Livingston, TX 77351 Contact #: (936) 646-6767 The parties shall have the right from time-to-time and at any time to change their respective addresses and each shall have the right to specify any other address by at least fifteen (15) days written notice to the other. Executed on_________________, 2020, at_____________, Texas CITY OF HUNTSVILLE ATTEST: BY:______________________ BY:_________________________ Aron Kulhavy, City Manager Brenda Poe, City Secretary, Texas APPROVED: APPROVED AS TO CONTENT: BY:____________________ BY:____________________ Leonard Schneider, City Attorney Y. S. Ramachandra, City Engineer Page 11 of 11 CITY LIMITS VERSION - Agreement to Construct American Legion Dr Extension PD #2019-10-03 Developer Name: Waterstone Opportunity Fund, LLC By: _____________________________ Charles Von Schmidt, President and Managing Director Date: STATE OF TEXAS § COUNTY OF ________ § This instrument was acknowledged before me on the ____ day of __________, 2020, by Charles Von Schmidt, as President and Managing Director, Waterstone Opportunity Fund, LLC and who represents he has been given authority to sign this Agreement by and on behalf of said entities. Notary Public, State of Texas TOTAL PROBABLE CONSTRUCTION COST CROWN POINT SUBDIVISION, SEC 1 10/16/2020 ITEM ITEM QUANTITY UNIT UNIT ITEM NO PRICE TOTAL 1 6" Stabilized Subgrade 11,300 SY $2.50 $28,250.00 2 Cement for Stabilization 196 TON $170.00 $33,320.00 3 Hot Mix Asphaltic Concrete 1,213 TON $135.00 $163,755.00 4 8" Aggregate Base 8,587 SY $13.50 $115,924.50 5 6" Reinforced Concrete Curb & Gutter 5,738 LF $16.00 $91,808.00 5 Signs 13 EA $500.00 $6,500.00 6 24" Stop Line 91 LF $3.00 $273.00 7 4.5" Concrete Sidewalk 921 SY $37.50 $34,537.50 8 HC Ramps 20 EA $650.00 $13,000.00 Section Total $487,368.00 9 Trench Safety 3,150 LF $1.00 $3,150.00 10 8" PVC Water Line 2,886 LF $22.60 $65,223.60 11 6" PVC Fire Hydrant Lead 90 LF $25.00 $2,250.00 12 Fire Hydrant 7 EA $3,080.00 $21,560.00 13 8" Gate Valve w/ Box 14 EA $1,120.00 $15,680.00 14 6" Gate Valve w/ Box 7 EA $950.00 $6,650.00 15 8" Tee 5 EA $950.00 $4,750.00 16 8"x6" Tee 7 EA $600.00 $4,200.00 17 8" 90D Bend 2 EA $350.00 $700.00 18 8" Plug 3 EA $400.00 $1,200.00 19 2" Air Relief Valve 4 EA $650.00 $2,600.00 20 Single Water Tap-Short 34 EA $560.00 $19,040.00 21 Single Water Tap-Long 2 EA $850.00 $1,700.00 22 Double Water Tap-Long 29 EA $1,050.00 $30,450.00 23 8" Tie-In to Existing 8" 1 EA $1,500.00 $1,500.00 Section Total $180,653.60 24 Trench Safety 2,691 LF $1.00 $2,691.00 25 Trench Safety-Extra Depth 974 LF $2.50 $2,435.00 26 8" PVC Sewer Line 628 LF $19.90 $12,497.20 27 8" PVC Sewer Line Extra-Depth 952 LF $27.00 $25,704.00 28 6" PVC Sewer Line 1,755 LF $18.40 $32,292.00 29 6" Plug 2 EA $400.00 $800.00 30 Sanitary Manhole, Typ A 8 EA $3,900.00 $31,200.00 31 Sanitary Manhole, Typ A-Extra Depth, 5' D 1 EA $6,500.00 $6,500.00 32 Sanitary Manhole, Typ A-Extra Depth w/ Drop, 5' D 1 EA $8,500.00 $8,500.00 33 Single Sewer Tap-Short 32 EA $450.00 $14,400.00 34 Single Sewer Tap-Long 3 EA $750.00 $2,250.00 35 Double Sewer Tap-Long 14 EA $1,050.00 $14,700.00 Section Total $153,969.20 Water Line Street & Lot Sanitary Sewer 36 Trench Safety 3,220 LF $1.00 $3,220.00 37 18" RCP Storm Sewer 2,174 LF $66.90 $145,440.60 38 24" RCP Storm Sewer 632 LF $75.90 $47,968.80 39 36" RCP Storm Sewer 404 LF $105.00 $42,420.00 40 Storm Manhole, Type C 3 EA $5,000.00 $15,000.00 41 Storm Inlet, Type C-2 2 EA $3,400.00 $6,800.00 42 Storm Inlet, Type C-3 20 EA $1,500.00 $30,000.00 43 Pond Discharge Structure 1 EA $2,500.00 $2,500.00 44 Rip Rap 126 SY $115.00 $14,490.00 Section Total $307,839.40 Total $1,129,830.20 10/16/2020 ITEM ITEM QUANTITY UNIT UNIT ITEM NO PRICE TOTAL 1 Excavation-Street 698 CY $5.35 $3,734.30 2 8" Stabilized Subgrade 3,590 SY $3.35 $12,026.50 3 Cement for Stabilization 71 TON $170.00 $12,070.00 4 3" HM Asphalt Conc 486 TON $135.00 $65,610.00 5 8" Aggregate Base 2,210 SY $13.50 $29,835.00 6 6" Reinforced Concrete Curb & Gutter 1,597 LF $16.00 $25,552.00 Section Total $148,827.80 10/16/2020 AMERICAN LEGION RD 3" HM ASPHALT CONC ON 8" AGGREGATE BASE Storm Sewer PROBABLE PAVEMENT SECTION CONSTRUCTION COST Agenda Item #2e Page 1 Item/Subject: Consider adoption of Ordinance 2021-03 to amend the budget for FY 20-21 and/or CIP Project budgets. Initiating Department/Presenter: Finance Presenter: Steve Ritter – Finance Director Recommended Motion: Move to adopt Ordinance 2021-03 to amend the budget for FY 20-21 and/or CIP Project budgets. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: Detailed explanation is provided in the attachment, Exhibit A, to the Ordinance. The Budget Amendments were presented to the Finance Committee at their November 3, 2020 meeting. Previous Council Action: None. Financial Implications: ☒ See the attached Ordinance and related Budget Amendments (Exhibit A) Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Ordinance 2021-03, page 2 • Exhibit A (list of budget amendments), page 3 11/17/2020 Agenda Item: 2e CITY COUNCIL AGENDA Agenda Item #2e Page 2 ORDINANCE NO. 2021-03 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE 2020- 2021 ANNUAL BUDGET AND CAPITAL IMPROVEMENTS PROJECTS (CIP) BUDGETS, ORDINANCE NO. 2020-43 TO AMEND ADOPTED EXPENDITURES OF THE BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2020-2021 Annual Budget and CIP Budgets were adopted by Ordinance 2020-43 on September 15, 2020; WHEREAS, various unforeseen circumstances affecting the City have presented themselves during the course of the fiscal year; WHEREAS, the City Council considered the circumstances independently, deliberating appropriately on the associated revenues and expenditures and the overall impact on the general financial status of the City; WHEREAS, pursuant to the laws of the State of Texas and the City Charter of the City of Huntsville, Texas, the City Council has determined that it will be beneficial and advantageous to the citizens of the City of Huntsville to amend the annual budget for fiscal year 2020 – 2021 and the Capital Improvements Projects (CIP) budget as set forth herein; and WHEREAS, this ordinance combines the independent Council actions into one budget amendment document; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: Section 1. The findings set forth above are incorporated into the body of this ordinance. Section 2. The annual budget for fiscal year 2020 – 2021 is hereby amended to include the expenditures and revenues in Exhibit “A” and the Capital Improvements Projects budget is hereby amended to include the expenditures described in Exhibit “A” attached hereto and made a part of this ordinance as if set out verbatim herein. Section 3. All ordinances of the City in conflict with the provisions of this ordinance are hereby repealed, and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4. Should any section, portion, sentence, clause or phrase of this ordinance be declared unconstitutional or invalid for any reason, it shall not invalidate or impair the force or effect of any other section or portion of this ordinance. Section 5. The necessity for amending the budget for the fiscal year 2020 – 2021 and Capital Improvements Projects, as required by the laws of the State of Texas, requires that this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. Section 6. This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 17th day of November 2020. THE CITY OF HUNTSVILLE, TEXAS __________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ _____________________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney Agenda Item #2e Page 3 Exhibit A Budget Amendments FY 20-21 November 17, 2020 Increase: Water Relocate - I-45 TXDT widening Sec. 2b $ 225,000 Increase: TXDOT Reimbursement - I-45 widen $ 260,000 Increase: Wastewater Relocate - I-45 TXDT widening Sec. 2b $ 225,000 Increase: TXDOT Reimbursement - I-45 widen $ 260,000 Explanation: Due to the TXDOT I-45 widening project thru Huntsville TXDOT is requiring the City to relocate various Water and Wastwater lines that are located in the right-of-way for the interstate. TXDOT will reimburse the City for the relocation costs except for any "betterment". "Betterment" that the City will do is upsizing of lines for the lines being relocated. Initial projections are that betterment will be about 20% of the cost. As such, TXDOT will reimburse the City at roughly 80%. Staff has sought engineering services for the project(s) and RPS has been selected for entering into a contract with. The cost for the engineering is $650,000. The City already has $200,000 ($100,000 for Water and $100,000 for Wastewater) for the relocation of the utility lines. TXDOT's share of the costs will be roughly $520,000 ($260,000 for each) and the City's will be $130,000. This Budget Amendment puts in place the reimbursements to be received from TXDOT and additional budget needed to cover the engineering contract. Increase: COVID-19 TDEM (expenditures for Public testing and health) $ 497,250 Increase: Grant Revenue (CRF monies) $ 497,250 Explanation: The City was allocated approximately $2.3M dollars of Coronavirus Relief Fund (CRF) grant monies back in the late May to early June timeframe. The City has partnered with the Walker County Hospital District/Huntsville Memorial Hospital to provide COVID-19 testing for residents of the City. In FY 19-20 the City budgeted $374,880 for COVID-19 Public testing and health with $345,250 actually spent on testing and $17,097 spent on PPE for the public. Since October 1, 2020 (new fiscal year 20-21) testing costs with Walker County Hospital District has been $247,250. Staff anticipates cost for testing for the month of November to be approximately $250,000. This budget amendment puts in place budget to cover the cost of testing through the end of November (the agreement with the Hospital District terminates December 1, 2020) and provides for the CRF grant monies as the source to pay for these cost. Increase: Salaries & Benefits - City Manager Division $ 149,885 Increase: Supplies classification - City Manager Division $ 4,000 Decrease: General Fund - Future Appropriations/Allocations $ (56,937) Increase: Adm. Overhead Transfers from Utility Fund $ 80,020 Increase: Adm. Overhead Transfers from Solidwaste Fund $ 16,928 Agenda Item #2e Page 4 Increase: Utility Fund - Adm. Overhead Transfer to General Fund $ 80,020 Decrease: Utility Fund - Future Appropriations/Allocations $ (80,020) Increase: Solidwaste Fund - Adm. Overhead Transfer to General Fund $ 16,928 Decrease: Solidwaste Fund - Future Appropriations/Allocations $ (16,928) Explanation: The City Manager was authorized to create a Deputy City Manager position. Expenditures anticipated for the position for 9 months in FY 20-21 total to $153,885. The City Manager's "division" is funded in part from Administrative Overhead Transfers from the Utility Fund and the Solidwaste Fund. Monies/Budget to cover the costs for the position being added are coming from Future Appropriations/Allocations from General Fund, Utility Fund, and Solid Waste Fund. Use of Future Appropriations/Allocations in any Fund in excess of $50,000 requires Council approval. Thus, the $56,937 from General Fund and the $80,020 from Utility Fund are presented for approval. The use of Future Appropriations/Allocations from Solidwaste Fund is also presented here for informational purposes to complete the full $153,885 amount required. Increase: Library Special Revenue Fund - Purchase - Special Monies $ 30,000 Fund Balance will be used to cover the purchases/Budget amount Explanation: In Fiscal Year 19-20 the Library was the recipient of a donation of a little over $72,000 which was the proceeds of a life insurance policy willed to the Library. None of the proceeds were expended in FY 19-20 and as such all the amount went to Fund Balance of the Library Special Revenue Fund. The Library has come up with some uses for some of the proceeds in FY 20-21. Two of the major uses will be binding and repair of books and new shelving units. The Library believes the $30,000 requested budget amount should cover these items of expense in FY 20- 21. Decrease: Sewer Extnsn. - Fairgrounds & AO Academy $ (15,296) Decrease: Southwood to Brookhollow - Sewer Line $ (1,481) Increase: Sewer CIP - Unallocated Budget $ 16,777 Explanation: Two Sewer CIP projects have been completed and have some unused budget. Unused CIP Budget is normally moved to Unallocated Budget for possible future use on projects needing additional budget or for use on new projects. Decrease: General CIP - Aerial Mapping $ (154) Decrease: General CIP - Transportation Master Plan $ (93) Increase: General CIP - Unallocated Budget $ 247 Explanation: Two General CIP projects completed and have some unused budget. Unused CIP Budget is normally moved to Unallocated Budget for possible future use on projects needing additional budget or for use on new projects. Agenda Item #2e Page 5 Agenda Item #2f Item/Subject: Consider authorizing the City Manager to execute Change Order No. 2 for 2016 Bond Proposition 3 – AJ Brown Wastewater Treatment Plant Rehabilitation Project – Project No. 17-01-02.1. Initiating Department/Presenter: Engineering Presenter: Y.S “Ram” Ramachandra, P.E., City Engineer Recommended Motion: Move to authorize the City Manager to execute Change Order No. 2 in the amount of $199,525.68 with Gracon Construction Inc. for 2016 Bond Proposition 3 AJ Brown Wastewater Treatment Plant Rehabilitation Project – Nos. 17-01-02.1. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: The City Council awarded Bond Proposition 3 AJ Brown Wastewater Treatment Plant (WWTP) project construction to Gracon Construction Inc. in the amount of $20,785,247 on May 1, 2018. Notice to Proceed was issued on July 5, 2018. The project is substantially complete, and the new plant is now in operation since August 2020. Completion of concrete paving is one of the few minor pending items to be completed in the project. With the new plant now being operational, it is found to be advantageous to eliminate some of the originally proposed concrete paving in the contract and add concrete paving in other areas. This proposed addition and deletion has been arrived at upon field evaluation and field operational experience with the new plant during the last several months. The net increase in additional concrete paving will be $199,525.68. The staff is recommending approval of Change Order No.2 in the amount of $199,525.868. It is to be noted here that paving areas that were originally included at the time of the bidding were kept to the minimum keeping the overall 2016 Bond Proposition 3 project budget in mind. With the full / substantial completion of all 2016 Bond Proposition 3 Project constructions, there is enough available balance in the project budget to cover the cost of Change Order No. 2 to AJ Brown WWTP Rehabilitation Project construction contract. Previous Council Action: The City Council awarded AJ Brown WWTP Rehabilitation project construction contract to Gracon Construction Inc. in the amount of $20,785,247 on May 1, 2018 Council meeting. Change Order No.1 in the amount of $49,420.98 was executed on September 10, 2020. Financial Implications: ☒. The balance of total available budget for the 2016 Bond Proposition 3 projects will be approximately $498,000 after the execution of Change Order No. 2 to AJ Brown WWTP Rehabilitation project construction contract. Also, interest earnings on the bond proceeds since issued in summer of 2018 have added additional available monies, if necessary, of $1,218,000. 11/17/20 Agenda Item: 2f CITY COUNCIL AGENDA Agenda Item #2f Approvals: ☒City Attorney ☒Director of Finance ☒City Manager Associated Information: • Map – Proposed Additional Pavement Areas • Proposed Change Order No. 2 EXISTING DRYING BEDSMHMHMHMHMHCOCOCOMHMHMHMHMHCO12345678910111213141516171819202122232425262728293031323334353637383940414210277562.5595 3810016.752910277561.1505 3809992.796110277577.7051 3809991.820610277577.0053 3809979.922710277583.3277 3809979.550810277581.6267 3809950.632110277574.1397 3809951.072410277575.3123 3809971.008610277553.5998 3809972.285610277556.2371 3810017.124810277662.8579 3810105.864510277624.9268 3810108.151810277496.0659 3810128.603410277464.0873 3810130.439310277599.2404 3810652.597410277643.1670 3810628.713210277652.8758 3810687.129510277620.1505 3810704.923310277639.8822 3810858.167510277494.6789 3810937.318610277394.3090 3810752.857510277539.6819 3810673.756510277708.8162 3809957.316510277709.1555 3809963.306910277701.4833 3810094.479710277695.5270 3810095.202510277602.2495 3810296.139610277596.2608 3810296.507610277552.5475 3810299.679010277546.5588 3810300.047110277596.4011 3810579.692410277590.4124 3810580.060510277588.9138 3810580.129610277582.9251 3810580.497610277476.3733 3810602.507110277470.3774 3810602.729210277509.0252 3810652.779510277501.9981 3810656.603110277342.3547 3810515.316310277317.3808 3810514.172710277705.9139 3809914.798610277700.9222 3809915.08764310277618.8752 3810611.650344 10277613.6013 3810614.51144510277661.3141 3810018.32394610277655.3259 3810018.6994LEGENDEXISTING ANTENNAEXISTING BOLLARDEXISTING CLEANOUTEXISTING FIRE HYDRANTEXISTING HOSE BIBBEXISTING LIGHT POLEEXISTING MAILBOXEXISTING MANHOLEEXISTING WATER VALVEEXISTING FENCE LINEPROPOSED CLEANOUTPROPOSED MANHOLEMHCO04/15/2018 J.L.B.J.L.B.EHTISSUED FOR CONSTRUCTION 04/15/201801" = 50'12697.082 2441.5033382.39420144.1555999.0068992.23DELETED 1791.59DELETED 25900 CITY OF HUNTSVILLE, TEXAS CONTRACT CHANGE ORDER Date: November 10, 2020 COH Project No. 17-01-02.1 Finance Project No: 712-71201-62300 Change Order No. Two (2) COH P.O.# 2020-00000114 Project Name/Location: A.J. Brown Wastewater Treatment Plant Rehabilitation To: Gracon Construction, Inc., 4343 Lasater Road, Mesquite, Texas 75181 (Contractor name & address) You are hereby requested to comply with the following changes from the contract plans and specifications: Item No. (1) Description of Changes (quantities, units, unit price, change in completion schedule. (2) Decrease in Contract Price (3) Increase in Contract Price (4) 1 Additional Concrete Paving quantities/net 20,277 SF @ $9.84/SF $199,525.68 Subtotal Net Increase in contract price $199,525.68 CHANGE IN CONRACT AMOUNT CHANGE IN CONTRACT TIMECHANGE (calendar days) Original Contract Time 690 days Original Contract Price: $20,785,247.00 Original Substantially Completion Date 5/25/2020 Net Increase / Decrease from Previous Change Orders $ 49,420.98 Net Increase due to Weather delays 101 days Contract Price prior to this Change Order $20,834,667.98 Contract time prior to this Change Order 798 days Net Increase of this Change Order $ 199,525.68 Net Increase of this Change Order 0 Revised Contract completion time 798 days Revised Contract Amount $21,034,193.66 Revised Completion Date 9/10/2020 Overall percentage of change including this change order: 1.198% Page 1 of 2 Contract Name: A.J. Brown Wastewater Treatment Plant Rehabilitation COH Project# 17-01-02.1 Change Order No. Two (2) Finance Project# 712-71201-62300 REQUEST AND JUSTIFICATION FOR CHANGE 1. Necessity for change: With the new plant now being operational, it is found to be advantageous to eliminate some of the originally proposed concrete paving in the contract and add concrete paving in other areas. This proposed addition and deletion has been arrived at upon field evaluation and field operational experience with the new plant during the last several months. 2. Is proposed change an alternate bid? Yes X No 3. Will proposed change alter the size of the project? Yes X No 4. Effect of this change on other prime contractors: None 5. Has consent of surety been obtained? Yes X Not Necessary 6. Will this change affect expiration of extent of insurance coverage? Yes X No If yes, will the policies be extended? Yes No 7. Effect on operation and maintenance costs: None This document shall become an amendment to the contract and all provisions of the contract will apply hereto. Accepted by: Gracon Construction Inc. Date Contractor Print Name: Recommended by: Enprotec / Hibbs & Todd Date Engineering Firm Print Name: Recommended by: Y.S. Ramachandra, P.E. Date City Engineer Approved by: Aron Kulhavy, City Manager Date Page 2 of 2 Agenda Item #3a Item/Subject: SECOND READING - Consider an ordinance amending the code of ordinances of the City of Huntsville, Chapter 90, “Traffic and Vehicles” by revising and updating Article VII, Regulation of Golf Carts regulating the use of golf carts on public streets or highways within the City Limits, second reading. Initiating Department/Presenter: City Council Presenter: Mayor Pro Tem Joe Rodriquez Recommended Motion: Move to adopt an ordinance amending the code of ordinances of the City of Huntsville, Chapter 90, “Traffic and Vehicles” by revising and updating Article VII, Regulation of Golf Carts regulating the use of golf carts on public streets or highways within the City Limits. Strategic Initiative: Goal #7 - Public Safety - Provide safety and security for all citizens. Discussion: Traditionally, the operation of golf carts has been regulated by State law. State law does allow for additional regulations to be adopted by city ordinance if so desired. This proposed ordinance imposes additional regulations that are not necessarily covered in State law. Some of those are as follows: • Require headlights, tail lamps, reflectors, parking brakes, mirrors, and slow-moving vehicle emblem (all subject to compliance inspection by police) • An exhaust system (good working order) on gasoline powered carts • Prohibits carts that have been altered to travel at greater than 27 mph • Operators must have a valid Texas Driver License and abide by all traffic rules • Prohibits operation on sidewalks, hike, and bike trails • Prohibits operation on a street with speed limit of more than 30 mph and on streets and cart paths currently under construction or repair • Establishes speed limit for carts at 27 mph • Prohibits overtaking and passing another vehicle in the same lane as the vehicle being passed • Prohibits operation between lanes of traffic, medians, or between adjacent lines of rows of vehicles • Must yield to faster moving vehicles • Passengers are limited to the seating capacity as designed by the manufacturer, and individuals must remain seated during operation • Generally prohibits transportation of a child younger than 4 years of age and prohibits anyone from riding in the lap of operator or passenger • Prohibits use of wireless communication devices in a school zone during restricted school hours • Allows for exemptions and affirmative defenses for governmental entities, declared emergencies, and parades Staff has received some comments from the public in opposition to this ordinance. Copies of these comments are included with this agenda item. 11/17/20 Agenda Item: 3a CITY COUNCIL AGENDA Agenda Item #3a Previous Council Action: First reading of this ordinance at the October 20, 2020 Council meeting. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☒City Attorney ☐Director of Finance ☒City Manager Associated Information: • Ordinance 2021-01 • Public comments received ORDINANCE 2021-01 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF HUNTSVILLE, CHAPTER 90 "TRAFFIC AND VEHICLES", BY REVISING AND UPDATING ARTICLE VII, "REGULATION OF GOLF CARTS," REGULATING THE USE OF GOLF CARTS ON PUBLIC STREETS OR HIGHWAYS WITHIN THE CITY LIMITS; PROVIDING FOR A PENALTY IN AN AMOUNT OF NOT MORE THAN TWO HUNDRED DOLLARS ($200.00) FOR VIOLATION OF ANY PROVISIONS HEREOF BY INCLUSION INTO THE CODE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR NOTICE. WHEREAS, the Texas Transportation Code, Section 551.403 provides limited areas for operation of golf carts in: (1) in a master planned community: (2) on a public or private beach that is open to vehicular traffic; or (3) on a highway for which the posted speed limit is not more than 35 miles per hour, if the golf cart is operated: (a) during the daytime; and (b) not more than two miles from the location where the golf cart is usually parked and for transportation to or from a golf course; and WHEREAS, the Texas Attorney General, in opinion GA-0966 has concluded that the purpose of driving the golf cart on the highway under 551.403(a)(3)(B) must be to transport a person only to and from a golf course; and WHEREAS, the Transportation Code, Section 551.4031 provides that a municipality may prohibit the operation of a golf cart on a highway under Section 551.404 if the governing body of the county or municipality determines that the prohibition is necessary in the interest of safety; and WHEREAS, Section 551.404 provides that the governing body of a municipality may allow an operator to operate a golf cart on all or part of a highway that is (1) in the corporate boundaries of the municipality and (2) has a posted speed limit of not more than 35 miles per; and WHEREAS, the City Council has determined that in the interest of safety, it is necessary to regulate the operation of golf carts on public streets and highways in the corporate limits of Huntsville, Texas; and WHEREAS, after receiving input from the public, staff and reviewing the current ordinance, the City Council now desires to revise and update City golf cart regulations in the interest of public safety: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, THAT: SECTION 1. FINDINGS OF FACT. The facts and matters set forth in the preamble of this Ordinance are hereby found to be true and correct. The City Council specifically finds that pursuant to Transportation Code Sections 551.4031 and 551.404 that in the interest of safety, it is necessary to regulate the operation of golf carts on public streets and highways in the corporate limits of Huntsville, Texas in the interest of public safety as set forth in this Ordinance. SECTION 2. AMENDMENT TO THE CODE. The Huntsville City Code, Chapter 90 "Traffic and Vehicles", is hereby amended by revising and updating Article VII ''Regulation of Golf Carts" in its entirety as follows: “CHAPTER 90 ARTICLE VII. - REGULATION OF GOLF CARTS Sec. 90-201. - Definitions. The following words, terms and phrases when used in this article shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning. Golf cart as referenced hereafter shall have the meaning assigned by the V.T.C.A., Transportation Code §551.401, as it exists or may be amended, and includes a motor vehicle designed by the manufacturer primarily for transporting persons on a golf course. The term, as used herein, shall include a specific restriction that a permitted golf cart shall have an attainable top speed of not greater than 27 mph. Specifically excluded from this definition are those motorized conveyances commonly referred to as ATVs, NEVs, four-wheelers, mules and gators. Operator shall mean the person operating and having physical control over the golf cart. An operator must carry a valid Texas Drivers' License. Owner shall have the meaning assigned by the V.T.C.A., Transportation Code §502.001(31), and shall mean the person who has legal title to the golf cart, has the legal right of possession of the golf cart, or has the legal right of control of it. “Public Cart Path” shall mean an improved or unimproved path designated by sign for the movement of a golf cart which is available for use by the general public. Public highway shall have the meaning assigned by the V.T.C.A., Transportation Code § 502.001(35), as it exists or may be amended, and includes a road, street, way, thoroughfare, or bridge: (1) That is in the state; (2) That is for the use of vehicles; (3) That is not privately owned or controlled; and (4) Over which the state has legislative jurisdiction under its police power. Sec. 90-202. Required equipment regulations. (a) Every golf cart operated within the City of Huntsville shall be equipped with all the following equipment which shall be operational at all times: (1) headlights, (2) tail lamps, (3) reflectors, (4) parking brakes, (5) rearview mirror(s), and (6) a slow moving vehicle emblem clearly visible in daylight or at night from the light of standard automobile headlamps at a distance of at least 500 feet as provided for in §§551.404 and 547.703, respectively of the V.T.C.A., Transportation Code. Every golf cart in operation within the City on a highway or public cart path shall be subject to inspection by a peace officer to determine compliance with the equipment requirements herein. (b) Every golf cart powered by gasoline shall at all times be equipped with an exhaust system in good working order and shall comply with all state, federal and city regulations, specifically section 55-21 et seq. ("Noise") of the City Code. (c) Golf carts which have been altered to allow them to travel at speeds greater than 27 mph are prohibited. Sec. 90-203. - Operation regulations. (a) All operators of golf carts shall be licensed to operate a motor vehicle as provided by the Texas Transportation Code and shall carry a valid Texas drivers' license while operating the golf cart. (b) All operators of golf carts shall abide by all traffic regulations applicable to vehicular traffic when using any public highway in the city. (c) No person shall at any time operate a golf cart on any sidewalk or hike and bike trail within the city limits. (d) Golf carts may only be operated on a public street/highway with a posted speed limit of not more than 30 mph or on a posted public cart path, unless otherwise restricted. No person shall operate a golf cart at a speed greater than 27 mph at any time in the city. (e) At no time shall a person operate a golf cart on a street with a posted limit of more than 30 mph. It shall be an affirmative defense to prosecution that the golf cart operator was only crossing a street/highway with a posted limit of more than 30 mph at a perpendicular intersection to immediately access a street/highway of a posted speed limit of 30 mph or less. (f) Golf carts are prohibited on any public highway or public cart path, regardless of the speed limit, on that portion of the public highway or public cart path, while under construction or repair. (g) The operator of a golf cart shall not overtake and pass in the same lane occupied by the vehicle being overtaken. (h) No operator shall operate a golf cart between lanes of traffic, medians, or between adjacent lines of rows of vehicles. (i) Golf carts shall move to the right and yield the right-of-way to faster moving vehicles. (j) The operator and every occupant of a golf cart shall be limited to the seating capacity as designed by the manufacturer and all occupants shall remain seated in a seat designed to hold passengers while the golf cart is in motion. The operator shall not transport a person on a part of the golf cart not designed or intended to transport a passenger. (k) No operator shall allow a person to ride in the lap of the operator or any other person being transported. (l) No operator of a golf cart shall transport a child under the age of 4 except during the applicable posted school zone hours or when school zone lights are active. (m) No operator shall use a wireless communication device in a school zone during restricted school hours. Sec. 90-204. – Exceptions and Affirmative Defenses. (a) Golf carts owned and/or operated for official government purposes by the City of Huntsville or any other governmental entity are exempt from regulation by this Code. (b) It shall be an affirmative defense to prosecution that the operator was operating the golf cart to evacuate persons during a declared city emergency for 72 hours after the emergency unless otherwise ordered by the city. (c) Parades. It shall be an affirmative defense to prosecution that the golf cart was operated in a City approved parade route for the purpose of participating in a parade pursuant to a valid permit issued by the City for such purpose. SECTION 3. PENALTY CLAUSE; INCLUSION INTO THE CODE. This Ordinance is hereby incorporated into and made a part of the Huntsville City Code. Any person who shall violate any provision of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction, shall be fined in an amount not more than Two Hundred Dollars ($200.00) per offense. Each day of violation shall constitute a separate offense. SECTION 4. REPEAL OF CONFLICTING ORDINANCES. All ordinances or parts of ordinances inconsistent or in conflict herewith are, to the extent of such inconsistency or conflict, hereby repealed. SECTION 5. SEVERABILITY. In the event any clause, phrase, provision, sentence, or any part of this Ordinance or the application of the same to any person or circumstances shall for any reason be adjudged invalid or held unconstitutional by a court of competent jurisdiction, it shall not affect, impair, or invalidate this Ordinance as a whole or any part or provision hereof other than the part declared to be invalid or unconstitutional; and the City Council of the City of Huntsville, Texas, declares that it would have passed each and every part of the same notwithstanding the omission of any such part thus declared to be invalid or unconstitutional, whether there be one or more parts. SECTION 6. NOTICE BY PUBLICATION The City Secretary shall give notice of the enactment of this Ordinance by promptly publishing it or its descriptive caption and penalty after final passage in the official newspaper of the City; the Ordinance to take effect upon publication. FIRST READING held with a quorum present in accordance with Huntsville City Charter on October 20, 2020. PASSED, APPROVED, AND ADOPTED on second reading with a quorum present, by an affirmative vote of a majority of Councilmembers present, in accordance with Huntsville City on this the 17th day of November 2020. THE CITY OF HUNTSVILLE ___________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ___________________________ ___________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney 10/29/2020 City of Huntsville, Texas Mail - Golf carts. https://mail.google.com/mail/u/2?ik=1aca9afddd&view=pt&search=all&permthid=thread-f%3A1681905503234373453%7Cmsg-f%3A16819055032343…1/1 Aron Kulhavy <akulhavy@huntsvilletx.gov> Golf carts. 1 message R F <djrobinfo@gmail.com>Thu, Oct 29, 2020 at 11:48 AM To: council@huntsvilletx.gov Hello, my name is Robert Ford. I am a parent, a golf cart owner, and a registered voter in Huntsville. I am also the Chairman of the Libertarian Party of Walker County. I am opposed to and quite frankly offended by the proposed ordinance regulating the uses of golf carts. Perhaps you've not heard of the Libertarian Party of Walker County. We are small but dedicated group. Our mission statement is "To advance freedom and liberty across Walker County through voluntary interaction." The reason that you probably have not heard about us before is because our job has been very easy so far. The good people of Huntsville are proud to enjoy the freedom of self accountability and personal responsibility. While we are thankful for the gesture, we outright reject even the notion that we need you and the city council to protect us or our children from ourselves. Some of us feel like this proposed ordinance is a power flex under the guise of "safety." Whether or not your intentions are true makes no difference. We urge you to reject this proposal and in it's place draft a resolution forbidding such regulations from being purposed in the future. Beyond the erosion of our freedom to self accountability and personal responsibility, you must also look at the unintended consequences of this ordinance. As you well know The Elkins Lake subdivision is home to many elderly residents, some of whom may no longer drive a car, but are comfortable driving a golf cart to the cafe or post office. Many people own golf cart that are not equipped with the features the ordinance would require. Many of those people may not be able to afford upgrades. Are only those people affluent enough to afford an expensive high end golf cart to be allowed the privileged uses of our public roads? Or what about my 2 year old daughter Zoey, who's face lights up every Sunday morning when we take a golf cart ride to the clubhouse for breakfast. Will you be the mean person who takes that away from her? Will you be the person that tells us you know what is better for us than we do? As Benjamin Franklin said "Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety." Robert Ford 1351 Greenbriar Jennifer Ford Danny Webb Trina Jackson Christy Jackson David Walker Jacob Steubing Chuck Way Becky Way Jascha John Patton Richard Ray Pat Nesorik Seth Patrick Timothy Upshaw Cody Taylor Crystal Copley Owen Betty Nixon Topher Ossur 10/27/2020 City of Huntsville, Texas Mail - Golf cart ordinance https://mail.google.com/mail/u/2?ik=1aca9afddd&view=pt&search=all&permthid=thread-f%3A1681742194779941392%7Cmsg-f%3A16817421947799…1/1 Aron Kulhavy <akulhavy@huntsvilletx.gov> Golf cart ordinance 1 message Joe Whitehead <123jwhitehead@gmail.com>Tue, Oct 27, 2020 at 4:32 PM To: council@huntsvilletx.gov Good morning, I would like to address my concerns regarding the proposed golf cart ordinance. This ordinance is going to be a disaster. I see college students bringing their golf carts to Huntsville and using them all over the city. The city, proper, is not the place for golf carts. I understand it is okay to use them around Elkin's Lake and maybe that is why this is in play, however, college students will also be bringing theirs into town and running them up and down the streets as opposed to using their vehicles. This ordinance will be a disaster to Huntsville, should it be passed. While those who live in Elkin's Lake probably need this, the rest of Huntsville does not. Can you imagine golf carts all over town and all the problems it will cause. It is very obvious that Elkin's Lake is wanting this due to the high golf cart traffic out there. As the rest of Huntsville goes, please do not pass this ordinance. Nothing good for the city will come from this. -- Thank you, Joe Whitehead Owner, Tech-ER Re-seller, PCMatic Agenda Item #3b Item/Subject: FIRST READING - Consider authorizing the City Manager to establish an economic support program in connection with the COVID-19 public health emergency, first reading. Initiating Department/Presenter: Community & Economic Development Presenter: Tammy Gann, Director of Economic Development / Special Projects and Kristie Hadnot, Grants Manager Recommended Motion: Move to temporarily suspend the rules of procedure waiving the two-reading requirement and to authorize the City Manager to spend $375,000 to establish an economic support program in connection with the COVID-19 public health emergency. Strategic Initiative: Goal #3 - Economic Development - Promote and enhance a strong and diverse economy. Discussion: Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act on March 27, 2020 to provide much needed resources to help governments, businesses, and individuals respond to the current pandemic. Within the CARES Act, the Coronavirus Relief Fund (CRF) was established to provide financial resources to state and local governments impacted by the pandemic. The State of Texas cumulatively received approximately $11 billion from the U.S. Treasury. Most of the funds distributed went to 18 territorial jurisdictions within the state with populations exceeding 500,000 and slated to receive direct distributions from the U.S. Treasury. Other jurisdictions, like the City of Huntsville, that did not meet the territorial population requirement are to have their fund distributions managed by the Texas Division of Emergency Management (TDEM). Based upon a per capita rate of $55 and data estimates from the 2018 U.S. Census, the federal government allocated to the City of Huntsville $2,279,915 from the Coronavirus Relief Fund. This is a reimbursement program which requires no local match or cost share. The CRF Program requires that: Funds be used to only cover costs that: • Are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19); • Were not accounted for in the budget most recently approved as of March 27, 2020; and • Were incurred during the period that begins on March 1, 2020 and ends on December 30, 2020. Eligible expenditures are to include, but are not limited to, payment for: 1. Medical expenses; 2. Public health expenses; 3. Payroll expenses for public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency; 4. Expenses of actions to facilitate compliance with COVID-19 related public health measures; 11/17/2020 Agenda Item: 3b CITY COUNCIL AGENDA Agenda Item #3b 5. Expenses associated with the provision of economic support in connection with the COVID-19 public health emergency; and 6. Any other COVID-19 related expenses reasonably necessary to the function of government that satisfy the fund’s eligibility criteria. As a condition of receiving these relief funds, the Program requires that the City use 75 percent of the allocation in the categories of 1, 2, and 3 (i.e. - medical expenses, public health expenses, and payroll expenses for employees substantially dedicated to mitigating or responding to the public emergency). The remaining 25 percent of the allocation can be used in the other areas identified above in 4, 5, and 6. Because of the testing partnership with Walker County and the Hospital District and because of reimbursement of public safety salaries, the City has met the 75 percent threshold for all of the allocated funds. As small businesses in Huntsville continue to suffer financial fallout due to the coronavirus pandemic, the City of Huntsville seeks to provide financial assistance through a COVID-19 Small Business Resource Grant. The program is designed to provide funding for small businesses to cover their economic damages suffered as a direct result from COVID-19. Staff is recommending setting aside $400,000 from the original allocation received to establish a business assistance grant program. The grant would provide financial relief grants in amounts up to $10,000 to businesses who meet the required criteria and have sustained economic losses as a result of COVID-19. No business is guaranteed to receive grant funds. For a business to be eligible, it must meet the following requirements: • Must show proof of applicant’s ownership of the business, or proof that the owner of such business has approved the application for grant funds; • Operate as a for-profit business physically located in the corporate city limits of Huntsville; • Business must be open and operational at the present time of application unless limited by mandate; • Must have less than 25 employees; • Must be current on property tax payments, sales tax remittance and Hotel Occupancy Taxes; • Experienced a 25 percent or greater reduction in revenue between March 1, 2020 and May 31, 2020 as a result of the COVID-19 pandemic; • Must have been in business for a least one-year prior to the Disaster Declaration on March 13, 2020; and • Applicant is not currently in bankruptcy nor has filed for bankruptcy in the last 12 months. Priority will be given to businesses that have frequent or close contact with customers including retail, restaurant/food business and personal care (barber shop, nail salons, etc.). The City of Huntsville is the sole and final authority in determining eligibility for funding. Grant funds may be used for the following purchases: • Rent/mortgage • Employee support (salaries, insurance, paid leave, etc.) • Utilities (electric, natural gas, phone/internet, etc.) • Purchase of supplies to offer alternative business access (curbside pickup, delivery, shipping, etc.) • Purchase of COVID-19 supplies for business/customer protection/cleaning • Additional expenses as a result of increased cost from suppliers or alternate supplier • Other business needs as approved by the review committee. Agenda Item #3b A review committee consisting of City staff will be established to review the applications. A business’ year over year change in revenue between March-May 2019 and March-May 2020 and the impacts from the pandemic will be a significant factor in determining whether funding will be provided. The evaluation committee reserves the right to conduct an interview with any applicant to clarify questions around the business, its history or any other item in the application (either in person or by virtual communication). The programs timeline is structured in compliance with TDEM’s program parameters to meet a deadline for liquidation of December 15, 2020. The Council’s Rules of Procedure necessitate two readings of this item because it is over $300,000. Because of the short timeline for compliance with TDEM’s program parameters, staff recommends the waiving of the two-reading requirement. Previous Council Action: Council approved Resolution 2020-22 on June 2, 2020 authorizing submission of the CRF application to TDEM and authorizing the City Manager to act as the City’s CEO and representative in all matters pertaining to the City’s participation in the CRF Program. On August 4, 2020 Council authorized the City Manager to enter into an interlocal agreement for professional services with Walker County Hospital District to administer a COVID-19 Community Testing Program for residents of the City of Huntsville not to exceed $1,000,000. Financial Implications: ☒ Item is not budgeted: A future budget amendment in the amount of $375,000 will be needed if this program is approved. The budget amendment will include revenues from the CARES Act and expenses for the program. Approvals: ☒City Attorney ☒Director of Finance ☒City Manager Associated Information: • Small Business Resource Grant guidelines • Application form COVID-19 Small Business Resource Grant Background In response to the adverse economic impacts of the COVID-19 pandemic, the City of Huntsville is offering COVID-19 Small Business Resource Grants. The grant program provides grants for businesses that have been significantly impacted by the pandemic and that generate sales tax. As small businesses in Huntsville continue to suffer financial fallout due to the coronavirus pandemic, the City of Huntsville seeks to provide financial assistance through a COVID-19 Small Business Resource Grant. The program is designed to provide funding for small businesses to cover economic damages suffered as a direct result from COVID-19. The City of Huntsville has allocated funding of $375,000 to establish a business assistance grant program The grant would provide financial relief in amounts up to $10,000 to business who meet the required criteria and have sustained economic losses as a result of COVID-19. No business is guaranteed to receive grant funds. Eligibility Requirements For a business to be eligible it must meet the following requirements: • Must show proof of applicant’s ownership of the business, or proof that the owner of such business has approved the application for grant funds • Operate as a for-profit business physically located in the city limits of Huntsville • Business must be open and operational at the present time unless limited by mandate • Must have less than 25 employees • Must be current on property tax payments, sales tax remittance and Hotel Occupancy Taxes • Experienced a 25% or greater reduction in revenue between March 1, 2020 and May 31, 2020 as a result of the COVID-19 pandemic • Must have been in business for a least one-year prior to the Disaster Declaration on March 13, 2020 • Applicant is not currently in bankruptcy nor has filed for bankruptcy in the last 12 months. Priority will be given to businesses that have frequent or close contact with customers including retail, hotels, restaurant/food business and personal care (barber shop, nail salons, etc.). Additionally, priority will be given to those businesses that did not receive other funding from the CARES Act; specifically, the Paycheck Protection Program or the Economic Injury Disaster Loan (PPP, EIDL). The City of Huntsville is the sole and final authority in determining eligibility for funding. Ineligible Businesses • Homebased businesses Acceptable Uses of Funds Grant funds may be used for the following purchases: • Rent/mortgage • Employee support (salaries, insurance, paid leave, etc.) • Utilities (electricity, phone/internet, etc.) • Purchase of supplies to offer alternative business access (curbside pickup, delivery, shipping, etc.) • Purchase of COVID-19 supplies for business/customer protection/cleaning • Additional expenses as a result of increased cost from suppliers or alternate supplier • Other business needs as approved by the review committee Submittal Requirements • Completed application form with accompanying documents must be received. Accompanying documents include: o A copy of the business’ quarterly wage report filed with the Texas Workforce Commission for year end 2019 or its 4th quarter form 941 for 2019. If the business is a sole proprietorship, please provide verification of such. o Copy of Texas Secretary of State Certificate of Filing. If sole proprietor, please provide documentation on when the business was started. o Business financial statements to include profit and loss statement and balance sheet for Mar, April and May 2020. o Company’s W-8 form. o Verification showing payment for business ad valorem and personal property tax to the Walker County Appraisal District in 2019. o Texas Comptroller of Public Accounts sales tax statement for March 2020 or most recent filing. Evaluation Criteria A review committee will be established by the City of Huntsville to review the applications. A business’ year over year change in revenue between March-May 2019 and March-May 2020 and the impacts from the pandemic will be a significant influencing factor in determining whether funding will be provided. The evaluation committee reserves the right to conduct an interview with any applicant to clarify questions around the business, its history or any other item in the application (either in person or virtually). Only completed applications will be evaluated. The review committee reserves the right to utilize additional criteria in order to make its funding recommendations. Anticipated Process Applications will open November 18, 2020 and close on December 2, 2020 at 5:00 p.m. Checks must be processed and distributed by December 15, 2020. If you have questions, or need assistance with your application, please contact Tammy Gann at tgann@huntsvilletx.gov or 936-294-5793. COVID-19 Small Business Resource Grant Application 1. Applicant Information Applicant’s Name: _______________________________ Date: __________________ Business Name: ________________________________________________________ Business Address: _____________________________________________________ _____________________________________________________ E-mail: __________________________________ Phone: ______________________ Business Category/Type: _________________________________________________ 2. Business Information Typical Monthly Revenue: ________________Typical Monthly Expenses: _____________ Do you own or lease your building? Own Lease Number of years in business as of March 13, 2020: ________________________________ Number of Full-Time Employees: ________ Number of Part-Time Employees: _______ Is your business current on property tax payments, sales tax remittance and Hotel Occupancy Taxes? Yes No Please provide a brief explanation of the economic effects COVID-19 has had on your business: Has your business received any funding from the PPP (Paycheck Protection Program) or EIDL (Economic Injury Disaster Loan)? Yes No If yes, how much did you receive? PPP $ ________________ EIDL $ ________________ 3. Certification I agree to adhere to the COVID-19 Small Business Grant Program guidelines as established by the City of Huntsville. I certify that all information submitted in this application is true and correct to the best of my knowledge. Applicant’s Signature: _____________________________ Date: _________________ Agenda Item #3c Item/Subject: FIRST READING - Consider authorizing the City Manager to award the construction for IH-45 Segment 2A Utility Relocation Project – Project No. 18-03-01, first reading. Initiating Department/Presenter: Engineering Presenter: Y. S. “Ram” Ramachandra, City Engineer Recommended Motion: FIRST READING – No Action Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: Texas Department of Transportation (TxDOT) has completed the design to widen IH-45 for the segment between SH-19 at the south end to approximately near Eastham Drive at the north end (known as IH-45 Segment 2A). Before IH-45 Segment 2A widening construction can begin, TxDOT is ensuring that all existing utilities that are in conflict with IH 45 Segment 2A widening work are relocated. Current TxDOT timeline for letting IH-45 Segment 2A Widening project for construction is July/August 2021. The City has several waterline and sanitary sewer line segments within the TxDOT Right-of-Way in the IH-45 Segment 2A Widening project limit that are needed to be relocated to remove potential conflict with highway construction and to provide necessary clearances to the new roadway surfaces. See the attached location map that shows the segments of waterline and sanitary sewer line to be relocated. Upon TxDOT’s initiation with the City during June / July 2018 to begin water and sewer utility relocation design, the City retained RPS Infrastructure, Inc. (RPS), Houston, TX for providing professional engineering services consisting of detail engineering design, bidding, construction administration, daily construction inspection and TxDOT Coordination for the utility relocation project. After extensive coordination with TxDOT over the last two years, utility relocation design was completed and was advertised on October 23, 2020 soliciting bids for project construction. The City’s utility relocation design also consists of up-sizing waterlines and sanitary sewer lines in several locations. The upsizing is necessary to accommodate anticipated future growth. Notice to Bidders was posted on the Huntsville Item and the City of Huntsville websites. Also, the notice was posted on the Electronic State Business Daily (ESBD) and Public Purchase websites. Hard copies of the bid documents were available for review at the Service Center. A non-mandatory pre-bid meeting was held on November 4, 2020, to allow all responders access to the City staff for questions, comments, and clarifications on the scope of work. The bids were opened on November 10, 2020. Two (2) bidders submitted bids for this project. The certified bid tabulation is attached. 5-T Utilities, Inc., Huntsville, TX is the low bidder with a bid amount of $5,615,884.06. 5-T Utilities has successfully completed several City of Huntsville water and sewer infrastructure projects over the last 20 years. 11/17/2020 Agenda Item: 3c CITY COUNCIL AGENDA Agenda Item #3c The construction contract period will be one hundred and eighty (180) calendar days from the date of the Notice to Proceed (NTP). The NTP is scheduled to be issued effective sometime in early January 2021. The utility relocation project construction is anticipated to be complete by end of July 2021. The cost of utility relocation design and construction for all relocations with similar sizes and types etc. as existing ones is 100% reimbursable by TxDOT (termed “In-Kind Replacement”). Upsizing of water and sewer at City’s choice to accommodate future growth will be considered as “Elective Betterment” by TxDOT, and the increased cost for such upsizing shall be met by the City. Based on the finalized design and the TxDOT utility agreement (currently in process for full execution), In-Kind Replacement is at 88% of the total design and construction cost (will be reimbursed by TxDOT) and Elective Betterment is at approximately 12% of the total estimated cost (to be borne by the City). Professional engineering services cost (services provided by RPS) is $616,676.70. Of this amount, TxDOT will reimburse approximately $543,000 (88% In-Kind Replacement Cost) and the City’s cost will be approximately $74,000 (12% Elective Betterment). Construction cost will be $5,615,884.06 (when the contract is awarded to 5-T Utilities). TxDOT will reimbursement approximately $4.942,000 (88% In-Kind Replacement cost) and the City’s construction cost will be $674,000 (12% Elective Betterment). The City has already set aside a total amount of $1,100,000 in the last two fiscal year budgets (FY 2018- 2019 and FY 2019-2020) to meet the City’s design and construction share due to up-sizing of lines (i.e., to meet the costs of Elective Betterment). Previous Council Actions: a) The City Council approved the Engineering agreement with RPS Infrastructure, Inc. at the August 2, 2018 meeting. b) Amendment A to the original RPS agreement was approved at the February 19, 2019 meeting. c) Amendment B to the original RPS agreement was approved at the September 1, 2020 meeting. d) The City Council authorized the City Manager to enter into a Utility Agreement with TxDOT for cost reimbursement at October 6, 2020 meeting. Financial Implications: ☒Item is budgeted: Acct. 701-7255 - Available balance is $527,000 for City “betterment” (Approx. $2,750,000 will come from TXDOT for “In-kind Replacement) Acct. 702-7185-62300 - Available balance is $527,000 for City “betterment” (Approx. $2,750,000 will come from TXDOT for “In-kind Replacement) Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: • Project Location Map • Letter of recommendation for award • Bid Tabulation !.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.Existing 15'' Sewer Existing 15'' Sewer 1785179017951800 Existing 12''W ater M ainExisting 12''W ater M ainExisting 1 1/2''W ater M ainExisting 12''W ater M ainExis tin g 1 2''Wa t e r Mai n Existing 12''Water MainHUNTSVILLEMEMORIALHOSPITAL ROBINSON CREEK PKWY M O N TG O M E R Y R DMONTGOMERY RDVETERANS MEMORIAL PKWYHILCRESTFORD ELKS RD LA K E R D LA K E R D COLLARD RDPOWELL RDMOLLY DR 1,000 0 1,000500 Feet Legend !.Sewer Manhole Utility Conflict Proposed Culverts Existing Sewer Existing Water Main §¨¦45 Document Path: J:\007706\07.00 CADD\GIS\Overall 2 No Algnmnt.mxdSTA 1674+52Lateral 12'' WaterlineOffset STA 1676+78Lateral 12'' WaterlineOffset STA 1692+66Lateral 8'' WaterlineOffsetSTA 1692+66Lateral 1 1/2'' WaterlineOffset STA 1697+65Lateral 8'' WaterlineOffsetSTA 1703+68Lateral 8'' WaterlineOffset STA 1706+73Lateral 12" WaterlineOffset STA 1693+8715'' SanitaryCrossing STA 1695+93Lateral 12'' WaterlineOffset STA 1690+72Lateral 12'' WaterlineOffset STA 1734+28Lateral 15''SanitarySewer Offset STA 1723+97Lateral 12'' WaterlineCrossing STA 1733+19Lateral 15'' SanitarySewer Offset STA 1718+18Lateral 15'' SanitarySewer Offset STA 1718+18Lateral 12'' WaterlineOffset STA 1720+71Lateral 15'' SanitarySewer Offset STA 1727+23Lateral 12'' WaterlineOffset STA 1720+71Lateral 8'' WaterlineOffset STA 1746+20Lateral 8'' WaterlineOffset STA 1761+97Lateral 12'' WaterlineOffset STA 1745+216'' WaterlineOffset Existing 6''Water Main§¨¦45³STA 1716+36Lateral 12'' WaterlineCrossing STA 1734+28Lateral 6'' WaterlineOffset RPS PROJ. NO.: 007706 DATE: August 2020 EXHIBIT2SCALE: Overall Utility Relocation Layout IH-45 Segment 2AUtility Relocations 1 " = 1,000 ' !.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.Existing 12'' Water MainExisting 12''Water MainExisting 6'' Water Main Existing 6''Water Main Existing 6'' SewerEx is t ing 8 ''Water Mai n E x is tin g 6 '' W a te r M a in17401745175017551760Existing 12''Water Main Existing 6''Water MainVETERANS MEMORIAL PKWY PARKWOOD STEASTHAM DRE LMWOO D ST CROSSTIMBERS DRSTATE HIGHWAY 30VETERANS MEMORIAL PKWY FINANCIAL PLAZA COLETHEREDGE BLVDNORMAL PARK DR CEDAR DR11TH STWALMART KROGER HOME DEPOT CRIMINAL JUSTICE DEPT TARGET19TH STNORMAL PARK DR SMITHER DRHOBBYLOBBY STATE HIGHWAY 301,160 0 1,160580 Feet ³Legend !.Sewer Manhole Utility Conflict Proposed Culverts Existing Sewer Existing Water Main Document Path: J:\007706\07.00 CADD\GIS\Overall 1 No Algnmnt.mxdSTA 1880+21Lateral 8'' WaterlineOffset STA 1881+21Lateral 8'' WaterlineOffset STA 1821+376'' Sanitary SewerCrossing STA 1857+54Lateral 12'' WaterlineOffset STA 1857+54Lateral 6'' WaterlineOffset STA 1835+51Lateral 6'' WaterlineOffset STA 1821+37Lateral 12'' WaterlineCrossing STA 1837+216'' Water Crossing STA 1794+73Lateral 6'' WaterlineOffset STA 1800+75Lateral 2'' WaterlineOffset STA 1800+76Lateral 12'' WaterlineOffset STA 1792+498'' Sanitary SewerCrossing STA 1793+45Lateral 12'' WaterlineOffset STA 1776+76Lateral12'' WaterlineOffset STA 1780+14Lateral12'' WaterlineOffset §¨¦45§¨¦45 RPS PROJ. NO.: 007706 DATE: August 2020 EXHIBIT1SCALE: Overall Utility Relocation Layout IH-45 Segment 2AUtility Relocations 1 " = 1,160 ' . rpsgroup.com 575 N. Dairy Ashford Suite 700 Houston, Texas 77079 T +1 281 589 7257 Page 1 November 11, 2020 Mr. Y.S. Ramachandra, P.E., C.F.M City Engineer City of Huntsville 448 SH 75 N Huntsville, TX 77320 Re: Bid Tabulation and Recommendation of Award for IH-45 Segment 2A Utility Relocations City of Huntsville Project No. 18-03-01 RPS Project No. 007706 Dear Mr. Ramachandra: On behalf of the City of Huntsville, we received two (2) bids on November 11, 2020 for the construction of the above-referenced project. A Bid Tabulation was prepared and is attached for your reference. As indicated in the attached bid tabulation, 5-T Utilities, Inc. was the lowest bidder with a base bid price of $5,615,884.06. The engineer’s estimate of $5,935,784.00 was 6% higher than the lowest bid price. The bid distribution is considered appropriate with the second bidder being $5,902,480.00 or 5% higher than the low bid. We have ranked the Contractor's bid prices from lowest bid to highest bid in Table 1 below: Table 1 – Base Bid Rankings No. 1 $ 5,615,884.06 5-T Utilities, Inc. No. 2 $ 5,902,480.00 TLC Construction After careful review of the bid prices and summation of total cost for each bid, there were no mathematical errors. Bid documents submitted by 5-T Utilities, Inc. are in order. RPS contacted the enclosed references and received positive feedback related to schedule and quality of work. RPS has also worked with 5-T Utilities, Inc. on a recent project for Huntsville in 2018 that was under budget with a minimal amount of change orders. 5-T Utilities, Inc. has successfully completed various utility projects of similar size for many municipal clients in the region. Based on our evaluation, the lowest bidder appears to be responsible and responsive. We recommend that the contract be awarded to the low bidder, 5-T Utilities, Inc. Our ref: 007706 . rpsgroup.com Page 2 We appreciate the opportunity to work on this project and look forward to continuing work with you during the construction phase. If you have any questions or require additional information, please call me at 281-589- 7257. Sincerely, Mike McClung, P.E., C.F.M. Houston Water – Team Leader MRM:ng Enclosure Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total 1 Mobilization (limit to 5% of total)5 PCT 286,112.00$ 286,112.00$ 267,423.05$ 267,423.05$ 295,000.00$ 295,000.00$ 2 Hydroseeding and Fibermulch 53,785 SY 1.00$ 53,785.00$ 1.00$ 53,785.00$ 1.00$ 53,785.00$ 3 Diversion Pumping 6 MO 2,500.00$ 15,000.00$ 7,000.00$ 42,000.00$ 18,684.00$ 112,104.00$ 4 Traffic Control 6 MO 3,000.00$ 18,000.00$ 12,000.00$ 72,000.00$ 18,028.00$ 108,168.00$ 5 Trench Safety Systems (All Depths)11,096 LF 2.00$ 22,192.00$ 5.00$ 55,480.00$ 1.00$ 11,096.00$ 6 Trench Safety Systems for Auger Pits 26 EA 200.00$ 5,200.00$ 19,230.77$ 500,000.02$ 9,375.00$ 243,750.00$ Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 1 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 7 Ground Water Control 4,710 LF 35.00$ 164,850.00$ 33.00$ 155,430.00$ 38.00$ 178,980.00$ 8 Reinforced Filter Fabric Barrier 3,728 LF 2.00$ 7,456.00$ 4.75$ 17,708.00$ 2.00$ 7,456.00$ 9 Inlet Protection Barrier 9 EA 100.00$ 900.00$ 250.00$ 2,250.00$ 75.00$ 675.00$ 10 Rock Filter Dam 21 EA 1,800.00$ 37,800.00$ 1,500.00$ 31,500.00$ 1,875.00$ 39,375.00$ 11 Stabilized Construction Access 29 EA 2,000.00$ 58,000.00$ 1,500.00$ 43,500.00$ 3,125.00$ 90,625.00$ 12 Cut, Plug, and Abandon Water Line 40 EA 1,000.00$ 40,000.00$ 1,000.00$ 40,000.00$ 745.00$ 29,800.00$ CSJ: 0675-07-097 2 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 13 Grout for Water Lines 35 CY 125.00$ 4,375.00$ 1,200.00$ 42,000.00$ 313.00$ 10,955.00$ 14 Remove Existing Water Line 4,359 LF 10.00$ 43,590.00$ 30.00$ 130,770.00$ 23.00$ 100,257.00$ 15 1" Water Line, PVC, Open-Cut 9 LF 20.00$ 180.00$ 10.00$ 90.00$ 36.00$ 324.00$ 16 2" Water Line, PVC, Open-Cut 14 LF 35.00$ 490.00$ 10.00$ 140.00$ 53.00$ 742.00$ 17 6" Water Line, PVC, Open-Cut 292 LF 50.00$ 14,600.00$ 48.43$ 14,141.56$ 57.00$ 16,644.00$ 18 8" Water Line, PVC, Open-Cut 777 LF 60.00$ 46,620.00$ 51.09$ 39,696.93$ 61.00$ 47,397.00$ 3 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 19 12" Water Line, PVC, Open-Cut 2,023 LF 80.00$ 161,840.00$ 61.10$ 123,605.30$ 81.00$ 163,863.00$ 20 18" Water Line, PVC, Open-Cut 27 LF 100.00$ 2,700.00$ 142.54$ 3,848.58$ 184.00$ 4,968.00$ 21 16" Steel Encasement, by Open-Cut 614 LF 200.00$ 122,800.00$ 85.00$ 52,190.00$ 219.00$ 134,466.00$ 22 24" Steel Encasement, by Open-Cut 1,262 LF 350.00$ 441,700.00$ 110.00$ 138,820.00$ 246.00$ 310,452.00$ 23 6" Bore & Steel Encasement 39 LF 200.00$ 7,800.00$ 160.15$ 6,245.85$ 102.00$ 3,978.00$ 24 16" Bore & Steel Encasement 317 LF 250.00$ 79,250.00$ 195.59$ 62,002.03$ 300.00$ 95,100.00$ 4 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 25 24" Bore & Steel Encasement 1,870 LF 400.00$ 748,000.00$ 376.80$ 704,616.00$ 365.00$ 682,550.00$ 26 30" Bore & Steel Encasement 1,292 LF 600.00$ 775,200.00$ 438.52$ 566,567.84$ 555.00$ 717,060.00$ 27 2" Water Line, PVC C900, Restrained-Joint, Installed in 6" Steel Casing 39 LF 100.00$ 3,900.00$ 20.82$ 811.98$ 9.00$ 351.00$ 28 6" Water Line, PVC C900, Restrained-Joint, Installed in 16" Steel Casing 148 LF 120.00$ 17,760.00$ 48.36$ 7,157.28$ 31.00$ 4,588.00$ 29 8" Water Line, PVC C900, Restrained-Joint, Installed in 16" Steel Casing 169 LF 140.00$ 23,660.00$ 62.80$ 10,613.20$ 36.00$ 6,084.00$ 30 12" Water Line, PVC C900, Restrained Joint, Installed in 24" Steel Casing 1,870 LF 160.00$ 299,200.00$ 77.33$ 144,607.10$ 53.00$ 99,110.00$ 5 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 31 18" Water Line, PVC C905, Installed in 30" Steel Casing 1,292 LF 185.00$ 239,020.00$ 126.45$ 163,373.40$ 149.00$ 192,508.00$ 32 2" Air Release Valve with Manhole 8 EA 5,000.00$ 40,000.00$ 5,865.44$ 46,923.52$ 5,875.00$ 47,000.00$ 33 1" Gate Valve with Box 1 EA 2,000.00$ 2,000.00$ 734.53$ 734.53$ 222.00$ 222.00$ 34 2" Gate Valve with Box 2 EA 2,500.00$ 5,000.00$ 1,135.00$ 2,270.00$ 532.00$ 1,064.00$ 35 6" Gate Valve with Box 8 EA 3,000.00$ 24,000.00$ 1,211.64$ 9,693.12$ 933.00$ 7,464.00$ 36 8" Gate Valve with Box 11 EA 3,500.00$ 38,500.00$ 1,512.27$ 16,634.97$ 1,327.00$ 14,597.00$ 6 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 37 12" Gate Valve with Box 30 EA 4,000.00$ 120,000.00$ 2,721.77$ 81,653.10$ 2,422.00$ 72,660.00$ 38 18" Gate Valve with Box 4 EA 8,000.00$ 32,000.00$ 13,570.97$ 54,283.88$ 17,056.00$ 68,224.00$ 39 6" x 12" TS&V 1 EA 6,000.00$ 6,000.00$ 2,872.57$ 2,872.57$ 5,811.00$ 5,811.00$ 40 12" x 12" TS&V 1 EA 8,000.00$ 8,000.00$ 5,411.66$ 5,411.66$ 10,497.00$ 10,497.00$ 41 12" x 18" TS&V 4 EA 12,000.00$ 48,000.00$ 6,440.45$ 25,761.80$ 14,195.00$ 56,780.00$ 42 12" Wet Connection 4 EA 10,000.00$ 40,000.00$ 4,892.17$ 19,568.68$ 1,136.00$ 4,544.00$ 7 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 43 1" x 45° Bend 1 EA 200.00$ 200.00$ 120.50$ 120.50$ 37.00$ 37.00$ 44 2" x 45° Bend 4 EA 300.00$ 1,200.00$ 350.00$ 1,400.00$ 46.00$ 184.00$ 45 6" x 45° Bend 12 EA 350.00$ 4,200.00$ 685.84$ 8,230.08$ 475.00$ 5,700.00$ 46 8" x 45° Bend 21 EA 400.00$ 8,400.00$ 745.48$ 15,655.08$ 609.00$ 12,789.00$ 47 12" x 45° Bend 59 EA 450.00$ 26,550.00$ 1,215.61$ 71,720.99$ 1,333.00$ 78,647.00$ 48 18" x 45° Bend 4 EA 500.00$ 2,000.00$ 2,707.21$ 10,828.84$ 3,452.00$ 13,808.00$ 8 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 49 12" x 90° Bend 1 EA 500.00$ 500.00$ 1,497.08$ 1,497.08$ 917.00$ 917.00$ 50 12" x 6" Reducer 1 EA 500.00$ 500.00$ 1,046.09$ 1,046.09$ 447.00$ 447.00$ 51 18" x 12" Reducer 1 EA 500.00$ 500.00$ 2,936.26$ 2,936.26$ 1,245.00$ 1,245.00$ 52 Reconnect Existing Water Servie Leads, All Sizes 9 EA 500.00$ 4,500.00$ 2,810.80$ 25,297.20$ 851.00$ 7,659.00$ 53 1" x 8" Tee 1 EA 150.00$ 150.00$ 1,810.80$ 1,810.80$ 265.00$ 265.00$ 54 6" x 12" Tee 2 EA 200.00$ 400.00$ 2,414.80$ 4,829.60$ 480.00$ 960.00$ 9 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 55 8" x 8" Tee 2 EA 300.00$ 600.00$ 1,210.70$ 2,421.40$ 623.00$ 1,246.00$ 56 12" x 12" Tee 1 EA 400.00$ 400.00$ 2,810.64$ 2,810.64$ 1,206.00$ 1,206.00$ 57 12" x 18" Tee 4 EA 500.00$ 2,000.00$ 3,806.61$ 15,226.44$ 2,717.00$ 10,868.00$ 58 Fire Hydrant Assembly 2 EA 5,000.00$ 10,000.00$ 6,678.53$ 13,357.06$ 5,444.00$ 10,888.00$ 59 Remove and Dispose of Existing Sanitary Sewer Manholes 10 EA 1,500.00$ 15,000.00$ 3,500.00$ 35,000.00$ 924.00$ 9,240.00$ 60 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)3,489 LF 20.00$ 69,780.00$ 34.00$ 118,626.00$ 30.00$ 104,670.00$ 10 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 61 Grout Fill & Cap Existing 8" Sanitary Sewer 4 CY 125.00$ 500.00$ 1,500.00$ 6,000.00$ 319.00$ 1,276.00$ 62 Grout Fill & Cap Existing 15" Sanitary Sewer 12 CY 125.00$ 1,500.00$ 1,500.00$ 18,000.00$ 325.00$ 3,900.00$ 63 Precast Concrete Sanitary Sewer Manhole, 4-foot Diameter (0'-20' Deep), Complete in Place 15 EA 4,000.00$ 60,000.00$ 10,472.60$ 157,089.00$ 9,113.00$ 136,695.00$ 64 Precast Concrete Sanitary Sewer Manhole w/ Drop, 4-foot Diameter (0'-20' Deep), Complete in Place 1 EA 6,000.00$ 6,000.00$ 15,725.05$ 15,725.05$ 11,099.00$ 11,099.00$ 65 Precast Concrete Sanitary Sewer Manhole, 4-foot Diameter with Drop (20'+ Deep), Complete in Place 1 EA 10,000.00$ 10,000.00$ 17,432.31$ 17,432.31$ 11,926.00$ 11,926.00$ 66 8" Sanitary Sewer, PVC, Open-Cut 348 LF 70.00$ 24,360.00$ 57.51$ 20,013.48$ 89.00$ 30,972.00$ 11 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 67 12" Sanitary Sewer, PVC, Open-Cut 316 LF 80.00$ 25,280.00$ 67.30$ 21,266.80$ 107.00$ 33,812.00$ 68 15" Sanitary Sewer, PVC, Open-Cut 1,231 LF 90.00$ 110,790.00$ 84.60$ 104,142.60$ 121.00$ 148,951.00$ 69 16" Sanitary Sewer, PVC C905 (DR 25), Open Cut 219 LF 100.00$ 21,900.00$ 89.11$ 19,515.09$ 158.00$ 34,602.00$ 70 16" Bore & Steel Encasement 763 LF 250.00$ 190,750.00$ 219.87$ 167,760.81$ 239.00$ 182,357.00$ 71 24" Bore & Steel Encasement 883 LF 450.00$ 397,350.00$ 386.89$ 341,623.87$ 406.00$ 358,498.00$ 72 36" Bore & Steel Encasement 505 LF 650.00$ 328,250.00$ 586.50$ 296,182.50$ 559.00$ 282,295.00$ 12 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 73 8" Sanitary Sewer, PVC C905 (DR-25), Installed in 16" Steel Casing 763 LF 140.00$ 106,820.00$ 26.24$ 20,021.12$ 24.00$ 18,312.00$ 74 16" Sanitary Sewer, PVC C905 (DR-25), Installed in 24" Steel Casing 883 LF 160.00$ 141,280.00$ 48.12$ 42,489.96$ 42.00$ 37,086.00$ 75 24" Sanitary Sewer, PVC C905 (DR-25), Installed in 36" Steel Casing 505 LF 180.00$ 90,900.00$ 91.72$ 46,318.60$ 89.00$ 44,945.00$ 76 Connect Existing Sanitary Sewer to Proposed Manhole 7 EA 800.00$ 5,600.00$ 2,556.55$ 17,895.85$ 296.00$ 2,072.00$ 77 Connect Proposed Sanitary Sewer to Existing Structure 3 EA 1,000.00$ 3,000.00$ 2,556.55$ 7,669.65$ 2,000.00$ 6,000.00$ 78 Reconnect Existing Sanitary Clean Out 1 EA 500.00$ 500.00$ 2,011.46$ 2,011.46$ 3,282.00$ 3,282.00$ 13 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 79 Reconnect Existing Sanitary Service Leads, All Sizes 8 EA 500.00$ 4,000.00$ 2,762.64$ 22,101.12$ 2,721.00$ 21,768.00$ 80 Remove and Dispose Existing Asphalt Pavement (including Base and Subgrade)173 SY 20.00$ 3,460.00$ 25.00$ 4,325.00$ 32.00$ 5,536.00$ 81 Remove and Dispose Existing Concrete Pavement 367 SY 10.00$ 3,670.00$ 45.00$ 16,515.00$ 26.00$ 9,542.00$ 82 Remove and Dispose Existing Concrete Curb 118 LF 3.00$ 354.00$ 50.00$ 5,900.00$ 20.00$ 2,360.00$ 83 Remove and Dispose Existing Concrete Sidewalk 15 SY 10.00$ 150.00$ 55.00$ 825.00$ 26.00$ 390.00$ 84 Asphalt Pavement (including base and subgrade)122 SY 50.00$ 6,100.00$ 90.00$ 10,980.00$ 119.00$ 14,518.00$ 14 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 85 Concrete Pavement (including base and subgrade)367 SY 50.00$ 18,350.00$ 100.00$ 36,700.00$ 136.00$ 49,912.00$ 86 6" Concrete Curb 118 LF 5.00$ 590.00$ 60.00$ 7,080.00$ 8.00$ 944.00$ 87 Concrete Sidewalk 15 SY 80.00$ 1,200.00$ 80.00$ 1,200.00$ 82.00$ 1,230.00$ 88 Remove Existing Water Line 418 LF 10.00$ 4,180.00$ 32.00$ 13,376.00$ 20.00$ 8,360.00$ 89 6" Water Line, PVC, Open-Cut 158 LF 50.00$ 7,900.00$ 48.43$ 7,651.94$ 81.00$ 12,798.00$ 90 8" Water Line, PVC, Open-Cut 190 LF 60.00$ 11,400.00$ 51.09$ 9,707.10$ 74.00$ 14,060.00$ CSJ: 0675-06-108 15 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 91 12" Water Line, PVC, Open-Cut 181 LF 80.00$ 14,480.00$ 61.10$ 11,059.10$ 94.00$ 17,014.00$ 92 16" Steel Encasement, by Open-Cut 157 LF 200.00$ 31,400.00$ 85.00$ 13,345.00$ 217.00$ 34,069.00$ 93 24" Steel Encasement, by Open-Cut 49 LF 350.00$ 17,150.00$ 110.00$ 5,390.00$ 327.00$ 16,023.00$ 94 6" Gate Valve with Box 2 EA 3,000.00$ 6,000.00$ 1,211.64$ 2,423.28$ 933.00$ 1,866.00$ 95 8" Gate Valve with Box 2 EA 3,500.00$ 7,000.00$ 1,512.27$ 3,024.54$ 1,327.00$ 2,654.00$ 96 12" Gate Valve with Box 2 EA 4,000.00$ 8,000.00$ 2,421.77$ 4,843.54$ 2,422.00$ 4,844.00$ 16 of 17 Bid Date: Tuesday, November 10, 2020 Time: 2:00 P.M. Central Standard Time Project Name: IH-45 Segment 2A Utility Relocations - COH Project# 18-03-01 Unit Price Total Unit Price Total Unit Price Total Bid Tabulation Item No. Description TLC Construction Contract Services, IncQuantityUnit of Measure Engineer's Estimate 5 T Utilities, Inc. 97 6" x 45° Bend, AB 4 EA 300.00$ 1,200.00$ 745.48$ 2,981.92$ 475.00$ 1,900.00$ 98 8" x 45° Bend, AB 4 EA 400.00$ 1,600.00$ 746.48$ 2,985.92$ 644.00$ 2,576.00$ 99 12" x 45° Bend, AB 4 EA 500.00$ 2,000.00$ 1,216.61$ 4,866.44$ 1,404.00$ 5,616.00$ 100 Remove Existing Concrete Swale 94 SY 10.00$ 940.00$ 55.00$ 5,170.00$ 19.00$ 1,786.00$ 101 Concrete Swale 94 SY 80.00$ 7,520.00$ 120.00$ 11,280.00$ 136.00$ 12,784.00$ Total Base Bid $5,935,784.00 6% $5,902,480.00$5,615,884.06 5%Percentage over Low Bidder 17 of 17 Agenda Item #3d Item/Subject: FIRST READING - Consider authorizing the City Manager to enter into an agreement with RPS Infrastructure, Inc. for professional engineering services for IH-45 Segment 2B Utility Relocation Design Project #21-10-03, first reading. Initiating Department/Presenter: Engineering Presenter: Y.S. “Ram” Ramachandra, City Engineer Recommended Motion: No action needed-First Reading Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: Texas Department of Transportation (TxDOT) is working on the design to widen IH-45 from approximately 0.9 miles north of State Hwy 30 (more or less near the Home Depot location) to approximately the City limit line south of FM 1696 (overall length is approx. 4.7 miles). This segment is termed IH-45 Segment 2B. TxDOT has scheduled letting IH-45 Segment 2B widening project construction for September 2023. TxDOT has asked all agencies that have existing utilities in their IH-45 Segment 2B corridor to design and relocate sections of utilities that conflict with widening project by their letting September 2023. The City has water and sewer lines along and across this IH-45 Segment 2B. The cost of water and sewer line relocation designs and construction for all relocations utilizing the same size pipes, valves, etc. as existing ones (termed “In-Kind Replacement”) is 100% reimbursable by TxDOT. Upsizing of pipes and other associated appurtenances that the City would opt for as part of relocation will be considered as “Elective Betterment” and the increased cost for such upsizing shall be met by the City. Based on the proposed preliminary design data provided by TxDOT for IH-45 widening, the City staff has estimated “In-Kind” utility replacement cost (which will be reimbursed by TxDOT) to be $6.3 million. “Elective Betterment” cost (the City’s cost) based on the up-sizing options that the City has chosen to meet the City’s future needs is currently estimated at $0.6 million. Considering above conceptual cost estimates, TxDOT and City cost participation ratios for design and construction are anticipated to be approximately: 90% TxDOT and 10% City. TxDOT has provided Utility Agreement forms to the City. Utility Agreement will be ready to execute when utility relocation design plans and detail cost estimates are available. Staff will present Utility Agreement to the Council upon the completion of the utility relocation design, which is anticipated to be in Spring 2022. Construction of utility relocation work will begin only upon execution of Utility Agreement with TxDOT. To proceed with the utility relocation design, the City has obtained scope and fee proposal from RPS Infrastructure, Inc. (RPS). RPS is best suited to provide professional engineering services for utility relocation design and construction support services RPS has worked on and completed similar utility relocation design for IH-45 Segment 2A. Also, RPS has provided professional engineering services on various infrastructure 11/17/2020 Agenda Item: 3d CITY COUNCIL AGENDA Agenda Item #3d improvement projects for the City during the last 10 year that includes FEMA Town Creek Drainage Improvement project. RPS fee proposal for professional engineering services for IH-45 Segment 2B Utility Relocation project (surveying, engineering design, TxDOT Coordination, construction administration, daily construction inspections, and overall project management) is $642,500. As stated above, TxDOT is expected to reimburse 80% of this professional engineering fees. Exact percentage of reimbursement will be known only at the completion of the design (Spring 2022). Previous Council Action: None Financial Implications: ☒Item is budgeted: In the amount of $686,000 Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • RPS Proposal for Professional Engineering Services • Project Location Map • Preliminary Construction Cost Estimate 575 N. Dairy Ashford Suite 700 Houston, Texas 77079 T +1 281 589 7257 October 15, 2020 Mr. Y.S. Ramachandra, P.E., C.F.M. City Engineer City of Huntsville 448 SH 75 N Huntsville, Texas 77320 RE: Professional Engineering Services Proposal for IH-45 Segment 2B Utility Relocations Dear Mr. Ramachandra: Thank you for the opportunity to provide professional engineering services to the City of Huntsville (City). This proposal provides a detailed scope and fee of engineering services to evaluate and relocate water lines and sanitary sewer infrastructure identified that conflict with the future widening and reconstruction of IH-45 Segment 2-B as shown in the attached Exhibits. BACKGROUND The Texas Department of Transportation (TxDOT) will be widening and reconstructing IH-45 from just north of SH 30 to approximately the city limit line south of FM 1696 for a total length of reconstruction of 4.7 miles. The letting date for IH-45 Segment 2B Reconstruction is scheduled for September 2023. The City has retained RPS to help identify utility conflicts, design the relocations, and assist in managing construction. RPS utilized schematic level drawings provided by Jacobs Engineering, existing utility information provided by the City, and subsurface utility exploration (SUE) data provided by the IH-45 Design Team to help determine the existing utilities that require relocation as a result of the IH-45 Segment 2B Widening and Reconstruction Project. The total preliminary in-kind construction cost is approximately $6.3 million for the approximately forty-one (41) utility conflicts with a proposed betterment cost of $6.8 million. RPS will upsize the proposed utilities as requested by the City for future development flows. The proposed utility relocations are as follows: 1. STA 1893+00 - 12” Water Line (Longitudinal Relocation) 2. STA 1921+60 - 12” Water Line (Longitudinal Relocation) 3. STA 1924+80 - 12” Sanitary Crossing Relocation 4. STA 1924+90 - 14” Force Main Crossing Relocation 5. STA 1933+00 - 1938+00 - 12" Water Line (Longitudinal Relocation) 6. STA 1936+90 - 8” Water Line Connection to 12” Water Line 7. STA 1941+00 - 12" Water Line (Longitudinal Relocation) 8. STA 1943+00 - 6" Force Main Crossing Relocation 9. STA 1943+00 - 6" Water Line Crossing Relocation 10. STA 1943+00 - 12" Water Line Crossing Relocation 11. STA 1946+50 - 18” Wastewater Lateral Crossing Relocation 12. STA 1935+20 - 14" Force Main Lateral Crossing Relocation 13. STA 1950+00 - 12" Water Line Crossing Relocation 14. STA 1972+80 - 1987+50 - 6" Force Main Lateral Crossing Relocation Our ref: Mr. Y.S. Ramanchandra, P.E., C.F.M. City of Huntsville IH-45 Segment 2B Utility Relocations October 15, 2020 . rpsgroup.com Page 2 15. STA 1970+40 - 1981+50 - 12" Water Line Lateral Crossing Relocation 16. STA 1977+00 – 1982+00 – 6” Wastewater Line Lateral Crossing Relocation 17. OMITTED 18. STA 1971+00 – 12” Water Line Lateral Crossing Relocation 19. STA 1971+00 – 8” Wastewater Lateral Crossing Relocation 20. STA 1978+00 – 8” Wastewater Lateral Crossing Relocation 21. STA 1978+00 – 8” Wastewater Crossing Relocation (SH 75) 22. STA 1978+00 – 12” Water Line Lateral Relocation 23. STA 1996+80 - 6" Force Main Lateral Relocation 24. STA 1997+00 - 12" Water Line Lateral Relocation 25. STA 2014+80 – 6” Force Main Crossing Relocation 26. STA 2012+50 – 6” Force Main Lateral Crossing Relocation 27. STA 2012+50 – 12” Water Line Lateral Crossing Relocation 28. STA 2015+50 – 6” Force Main Lateral Crossing Relocation 29. STA 2017+50 – 12” Water Line Crossing Relocation 30. STA 2028+50 – 4” Force Main Crossing Relocation 31. STA 2036+00 – 4” Force Main Lateral Crossing Relocation 32. STA 2039+40 – 4” Force Main Lateral Crossing Relocation 33. STA 2043+00 – 2078+00 – 4” Force Main Lateral Relocation 34. STA 2053+50 – 2080+00 – 6” Water Line Lateral Crossing Relocation 35. STA 2049+50 – 6” Water Line Lateral Crossing Relocation 36. STA 2087+50 – 4” Force Main Lateral Crossing Relocation 37. STA 2091+00 – 6” Water Line Lateral Crossing Relocation 38. STA 2102+00 – 6” Water Line Crossing Relocation 39. STA 2115+60 – 6” Water Line Lateral Crossing Relocation 40. STA 2115+60 – 4” Force Main Lateral Crossing Relocation 41. STA 2135+20 – 6” Water Line Lateral Crossing Relocation 42. STA 2135+20 – 4” Force Main Lateral Crossing Relocation ASSUMPTIONS The project scope is based on the assumptions identified below. 1. If is it determined during the preliminary phase that there are any additional utility relocations not listed above, RPS will submit a separate proposal for additional services for the design of the proposed work. 2. The geotechnical report and topographic survey from the IH-45 Segment 2B project will be utilized for the design of the utility relocations. 3. If additional survey, utility easement, or geotech are required, the City will provide or assist in coordinating with IH-45 Design Team. 4. RPS will review the 2016 Water and Wastewater Condition and Capacity Assessment Study by Freese & Nichols to review proposed improvements within the project area. 5. The City will provide studies, plans, and details of all water line and sanitary sewer infrastructures that may be helpful in design of this project. 6. The City will provide the materials testing during construction. 7. During the Bid Phase, the City will manage the distribution of bid documents and maintain a bidders list. The City will advertise the project in a local newspaper and on their website. Our ref: Mr. Y.S. Ramanchandra, P.E., C.F.M. City of Huntsville IH-45 Segment 2B Utility Relocations October 15, 2020 . rpsgroup.com Page 3 SCOPE OF BASIC SERVICES RPS is prepared to provide the following basic services to the City of Huntsville: Task 1 - Project Management and Coordination 1. Attend coordination meetings with the City and design team members. It is anticipated that there will be no more than five (5) coordination meetings throughout the project design. All other coordination will occur via email or phone conferences. 2. Attend up to two (2) City Council meetings as requested by City Staff. 3. Project Management will include documentation/records along with task management and workload scheduling. RPS will also complete progress reports, prepare project scheduling, coordinate internal meetings, and prepare meeting summaries. Task 2 - Preliminary Design 1. Conduct one (1) field visit to take site photos and gather information pertaining to existing conditions. 2. RPS will assist the City in review the documentation provided by the IH-45 Design Team to document and confirm all utility relocations within the proposed project limits. 3. Utilize existing utility drawings, schematics, studies and as-builts provided by the IH-45 Design Team to prepare preliminary drawings for the utility relocations. RPS will provide the final design criteria utilized for the design of the proposed improvements that satisfies all stake holders. 4. RPS will prepare a preliminary construction cost estimate. 5. RPS will submit the preliminary drawings to the IH-45 Design Team for review. The drawings will be considered 30% complete. 6. Meet with City of Huntsville at the end of the preliminary phase to discuss preliminary design drawings and review comments. 7. RPS will address comments from the City and IH-45 Design Team at the following 60% milestone submittal. Task 3 - Final Design 1. Prepare full sized (22”x34") drawings at a scale of 1” = 20’ and submit to the City for review and comment. Submittal milestones will include 60%, 95%, and 100%. 2. Table of contents of the project manual will be submitted at the 60% milestone. 3. Prepare updates to the construction cost estimate at the 60%, 95%, and 100% milestones. 4. RPS will prepare and submit TxDOT utility permits through the TxDOT Utility Installation Review (UIR) system at each location. 5. List of design sheets will include: a. Cover, Index and General Notes Sheet (3) b. Survey Control and Project Layout (5) c. Plan and Profile Sheets (40) d. Traffic Control Sheets (3) e. Typical SWPPP and details (7) 1) Specific details for vulnerable locations may be required to avoid possible TCEQ notices. f. Standard Detail sheets (3) 6. Draft project manual with standards, specifications, bid tabs, permit requirements for bidding and utilizing the city modified EJCDC Contract Documents will be submitted at the 95% milestone. 7. We will submit final CAD files to the City in AutoCAD Civil3D version 2017. Our ref: Mr. Y.S. Ramanchandra, P.E., C.F.M. City of Huntsville IH-45 Segment 2B Utility Relocations October 15, 2020 . rpsgroup.com Page 4 Task 4 - Right-of-Way Analysis 1. RPS will receive the CAD files of the right-of-way maps from Jacobs. RPS will review and clean up the files as needed. 2. RPS will identify all of the City’s easements identified and place into the following categories: a. An existing utility is located within an existing City easement and will move out due to a proposed utility relocation. The result will be a quitclaim with TxDOT. b. An existing utility is located within an existing City easement and does not require relocation. The result will be a Joint Use Easement with TxDOT. c. An existing utility is already located with TxDOT right-of-way therefore no change. 3. RPS will prepare an exhibit showing all City easements and scenarios for review and confirmation. 4. RPS will assist the City to complete Attachment H within the agreement with TxDOT. 5. RPS will coordinate with all stake holders. Task 5 - Bid Phase Services 1. Provide an electronic copy and four (4) hard copies of Bid Documents to the City Purchasing Manager. 2. Participate in the pre-bid conference for prospective bidders. 3. Receive, review and answer questions received from plan holders and issue addenda as required. 4. Attend bid opening. 5. Check bids for errors, responsiveness and tabulate results. 6. Review the qualifications of the apparent low bidder. 7. Issue a recommendation for Award. 8. The City will compile contract documents, obtain necessary signatures and send executed contract to the Contractor. Task 6 - Construction Phase Services and Construction Management Construction is estimated to be approximately twelve (12) months for substantial completion. RPS will provide the following services during the construction of this project: 1. We will facilitate the pre-construction meeting, prepare agenda and meeting notes. 2. Review and take appropriate action on contractor submittals. 3. Respond to contractor’s requests for information (RFIs) by email. 4. Manage change order requests and make recommendations. 5. Review monthly Pay Estimates submitted by Contractor. 6. RPS will schedule and conduct construction progress meetings and provide meeting minutes for distribution. It is anticipated that progress meetings will occur every four (4) weeks to review work progress and schedule, outstanding issues, status of submittals, responses to shop drawings, and any changes to the work. 7. RPS will maintain records of all decisions, actions, and activities with regard to construction operations (change orders, RFIs, submittals, RFPs, and as-built coordination). 8. RPS will be responsible for communication between the City, TxDOT, roadway engineer, other stakeholders and the contractor regarding all construction operations. 9. Along with the City and Contractor, attend one (1) inspection at Substantial Completion; prepare punch list and one (1) final inspection. Contractor is responsible for submitting to City of Huntsville, Notification of Substantial Completion and Final Acceptance, and TCEQ NOI/NOT forms. Our ref: Mr. Y.S. Ramanchandra, P.E., C.F.M. City of Huntsville IH-45 Segment 2B Utility Relocations October 15, 2020 . rpsgroup.com Page 5 Task 7 - Inspection Services 1. RPS will act as the Client’s on-site representative administering the contract for construction and providing overall project oversight while maintaining record of decisions and changes made in the field. 2. RPS will verify and ensure that the Contractor maintains accurate as-built records. 3. RPS will prepare and maintain weekly progress reports to the Client, photographs, records, and track quantities. 4. RPS will notify the Client if Contractor’s work is not in compliance with the Contract Documents. 5. Attend the substantial and final completion walk through with the Contractor. SCHEDULE We propose to perform the basic engineering services for the IH-45 Segment 2B Utility Relocations project as described herein for the following durations: Basic Services Preliminary Design Phase 20 Weeks City Review and Comments 4 Weeks Final Design 60% Submittal 20 Weeks City Review and Comments 4 Weeks Final Design 95% Submittal 12 Weeks City Review and Comments 4 Weeks Final Design 100% Submittal 8 Weeks Total Duration 72 Weeks FEE SUMMARY We propose to perform the basic engineering services for the IH-45 Segment 2B Utility Relocations project as described herein on a lump sum basis as outlined below: Basic Services Task 1 - Project Management and Coordination $ 82,500.00 Task 2 – Preliminary Design $ 87,500.00 Task 3 – Final Design $ 186,000.00 Task 4 – Right-of-Way Analysis $ 34,800.00 Task 5 – Bid Phase $ 14,500.00 Task 6 – Construction Phase Services $ 96,000.00 Task 7 – Inspection Services $ 121,200.00 Reimbursable Expenses $ 20,000.00 Basic Services Subtotal $ 642,500.00 Total Contract Amount $ 642,500.00 Our ref: Mr. Y.S. Ramanchandra, P.E., C.F.M. City of Huntsville IH-45 Segment 2B Utility Relocations October 15, 2020 . rpsgroup.com Page 6 TERMS AND CONDITIONS RPS proposes to perform this scope of work on a lump sum basis. We are prepared to proceed within 24- hours of receipt of your written authorization to proceed. CLOSING Thank you for considering RPS for these important utility relocations for the City of Huntsville, Texas. Please do not hesitate to contact me to discuss any items. Sincerely, Mike McClung, P.E., CFM Houston Water Team Leader MRM:ng Attachments !.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.1,25001,250625FeetConflict #12STA 1935+2014" Force Main LateralCrossing Relocation Conflict #7STA 1941+0012" Water Line(LongitudinalRelocation)Conflict #6STA 1936+908” Water Line Connectionto 12” Water LineConflict #21STA 1978+008” Wastewater CrossingRelocation (SH 75)Conflict #18STA 1971+0012” Water Line LateralCrossing RelocationConflict #19 STA 1971+008” Wastewater LateralCrossing RelocationConflict #22STA 1978+0012” Water LineLateral RelocationConflict #20STA 1978+008” Wastewater LateralCrossing RelocationConflict #23STA 1996+806" Force MainLateral RelocationConflict #24STA 1997+0012" Water LineLateral RelocationRPS PROJ. NO.:DATE: OCTOBER 2020EXHIBIT1SCALE:Overall Utility Relocation LayoutIH-45 Segment 2BUtility Relocations1 " = 1,250 'Conflict #1STA 1893+0012" Water Line(Longitudinal Relocation)Conflict #2STA 1921+6012" Water Line(Longitidinal Relocation)Conflict #4STA 1924+9014" Force Main CrossingRelocationConflict #3STA 1924+8012” Sanitary CrossingRelocation Conflict #5STA 1933+00 - 1938+00 12” Water Line(Longitudinal Relocation)Conflict #9STA 1943+006" Water LineCrossing RelocationConflict #10STA 1943+0012" Water LineCrossing RelocationConflict #8STA 1943+006" Force Main CrossingRelocationConflict #11STA 1946+5018” Wastewater LateralCrossing Relocation Conflict #16STA 1977+00–1982+006” Wastewater Line Lateral CrossingRelocationConflict #15STA 1970+40 - 1981+5012" Water Line LateralCrossing RelocationConflict #13STA 1950+0012" Water LineCrossing Relocation³Conflict #14STA 1972+80 - 1987+506" Force Main LateralCrossing Relocation Conflict #17OMMITEDBEGIN PROJECTSTA: 1800+00Legend!.Sewer ManholeUtility LineProposed IH-45 Segment 2B !.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.!.1,60001,600800FeetConflict #25STA 2014+806” Force MainCrossing RelocationConflict #26STA 2012+506” Force Main LateralCrossing RelocationConflict #27STA 2012+5012” Water Line LateralCrossing RelocationConflict #29STA 2017+5012” Water LineCrossing RelocationConflict #28STA 2015+506” Force Main LateralCrossing RelocationConflict #30STA 2028+504” Force MainCrossing RelocationConflict #31STA 2036+004” Force Main LateralCrossing RelocationConflict #32STA 2039+404” Force Main LateralCrossing RelocationConflict #35STA 2049+506” Water Line LateralCrossing RelocationConflict #34STA 2053+50 – 2080+006” Water Line LateralCrossing RelocationConflict #33STA 2043+00 – 2078+004” Force Main LateralCrossing RelocationConflict #36STA 2087+504” Force Main LateralCrossing RelocationConflict #37STA 2091+006” Water Line LateralCrossing RelocationConflict #38STA 2102+006” Water LineCrossing RelocationConflict #39STA 2115+606” Water Line LateralCrossing RelocationConflict #40STA 2115+604” Force Main Lateral CrossingConflict #42 STA 2135+204” Force Main LateralCrossing RelocationConflict #41STA 2135+206” Water Line LateralCrossing Relocation³END PROJECTSTA: 2140+00Legend!.Sewer ManholeUtility LineProposed IH-45 Segment 2B RPS PROJ. NO.:DATE: OCTOBER 2020SCALE:EXHIBIT2Overall Utility Relocation LayoutIH-45 Segment 2BUtility Relocations1 " = 1,600 ' I-45 Segment 2A Reconstruction Utility Relocation - Upsize Water and Sanitary BETTERMENT Preliminary Cost Estimate Engineers Estimate ITEM NO.BID ITEM DESCRIPTION UNIT QUAN.UNIT PRICE AMOUNT 0.00 General 1.01 Mobilization (limit to 5% of total)LS 1 275,000.00$ 1.02 SWPPP Requirements LS 1 $50,000.00 50,000.00$ 1.03 Site Restoration LS 1 $50,000.00 50,000.00$ 1.04 Hydroseeding and Fibermulch SY 5000 $2.00 10,000.00$ 1.05 Diversion Pumping LS 1 $10,000.00 10,000.00$ 1.06 Traffic Control LS 1 $50,000.00 50,000.00$ 2.01 Remove Existing Water Line LF 180 $10.00 1,800.00$ 2.02 24" Steel Encasement LF 60 $350.00 21,000.00$ 2.03 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 60 $160.00 9,600.00$ 2.04 12" Water Line, PVC, Open-Cut LF 120 $80.00 9,600.00$ 2.05 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 2.06 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 2.07 Ground Water Control LF 160 $35.00 5,600.00$ 2.08 Trench Safety Systems (All Depths)LF 180 $2.00 360.00$ 5.01 Remove Existing Water Line LF 260 $10.00 2,600.00$ 5.02 12" Water Line, PVC, Open-Cut LF 260 $80.00 20,800.00$ 5.03 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 5.04 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 5.05 Ground Water Control LF 260 $35.00 9,100.00$ 5.06 Trench Safety Systems (All Depths)LF 260 $2.00 520.00$ 3.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 4 $1,500.00 6,000.00$ 3.02 Grout Fill & Cap Existing 12" Sanitary Sewer CY 20 $125.00 2,500.00$ 3.03 18" Sanitary Sewer, PVC with Restrained Joint, Installed in Steel Casing, Complete in Place LF 390 $170.00 66,300.00$ 3.04 Proposed Cased Auger with 30" Steel Casing, Complete in Place LF 390 $450.00 175,500.00$ 3.05 Precast Concrete Sanitary Sewer Manhole EA 4 $5,000.00 20,000.00$ 4.01 Grout Fill & Cap Existing 14" Sanitary Sewer CY 30 $125.00 3,750.00$ 4.02 30" Bore & Steel Encasement LF 440 $450.00 198,000.00$ 4.03 20" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing, by Directional Drilling LF 440 $180.00 79,200.00$ 4.04 20" Sanitary Sewer, PVC, Open-Cut LF 150 $180.00 27,000.00$ 4.05 20" x 90° Bend, AB EA 4 $500.00 2,000.00$ 4.06 2" Air Release Valve with Manhole EA 2 $5,000.00 10,000.00$ 4.07 Ground Water Control LF 100 $35.00 3,500.00$ 4.08 Trench Safety Systems (All Depths)LF 100 $2.00 200.00$ 7.01 Grout Fill & Cap Existing 12" Water Line CY 40 $125.00 5,000.00$ 7.02 24" Bore & Steel Encasement LF 240 $350.00 84,000.00$ 7.03 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing, by Directional Drilling LF 240 $160.00 38,400.00$ 7.04 12" Water Line, PVC, Open-Cut LF 340 $80.00 27,200.00$ 7.05 12" Gate Valve with Box EA 4 $4,000.00 16,000.00$ 7.06 12" x 45 deg. Bend EA 8 $500.00 4,000.00$ 7.07 Ground Water Control LF 340 $35.00 11,900.00$ 7.08 Trench Safety Systems (All Depths)LF 340 $2.00 680.00$ 8.01 Remove Existing Water Line LF 130 $10.00 1,300.00$ 8.02 8" Water Line, PVC, Open-Cut LF 130 $60.00 7,800.00$ 8.03 8" Gate Valve with Box EA 2 $3,500.00 7,000.00$ 8.04 Ground Water Control LF 130 $35.00 4,550.00$ 8.05 Trench Safety Systems (All Depths)LF 130 $2.00 260.00$ 8.06 8" Tapping Sleeve & Valve EA 1 $8,000.00 8,000.00$ 10.01 Remove Existing Water Line LF 100 $10.00 1,000.00$ 10.02 24" Bore & Steel Encasement LF 40 $350.00 14,000.00$ 10.03 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing, by Directional Drilling LF 40 $160.00 6,400.00$ 10.04 12" Water Line, PVC, Open-Cut LF 60 $80.00 4,800.00$ 10.05 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 10.06 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 10.07 Ground Water Control LF 60 $35.00 2,100.00$ 10.08 Trench Safety Systems (All Depths)LF 60 $2.00 120.00$ 9.01 Grout Fill & Cap Existing 6" Sanitary Sewer CY 20 $125.00 2,500.00$ 9.02 24" Bore & Steel Encasement LF 500 $250.00 125,000.00$ 9.03 12" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing LF 500 $100.00 50,000.00$ 9.04 12" Sanitary Sewer, PVC, Open-Cut LF 1600 $50.00 80,000.00$ 9.05 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 9.06 12" x 90° Bend, AB EA 1 $500.00 500.00$ 9.07 Ground Water Control LF 1600 $35.00 56,000.00$ 9.08 Trench Safety Systems (All Depths)LF 1600 $2.00 3,200.00$ 1.00 STA 1893+00 12"W1 2.00 STA 1921+60 12"W1 3.00 STA 1924+80 12"WW1 TO 18" WW1 4.00 STA 1924+90 14"FM1 TO 20" FM1 5.00 STA 1933+00 - 1938+00 12"W1 6.00 STA 1936+90 8"W1 7.00 STA 1941+00 12"W1 8.00 STA 1943+00 6"FM1 TO 12" FM1 11/10/2020 City of Huntsville I-45 Segment 2A - Utility Relocation I-45 Segment 2A Reconstruction Utility Relocation - Upsize Water and Sanitary BETTERMENT Preliminary Cost Estimate 11.01 Remove Existing Water Line LF 180 $10.00 1,800.00$ 11.02 12" Water Line, PVC, Open-Cut LF 180 $80.00 14,400.00$ 11.03 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 9.05 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 11.04 Ground Water Control LF 180 $35.00 6,300.00$ 11.05 Trench Safety Systems (All Depths)LF 180 $2.00 360.00$ 13.01 Grout Fill & Cap Existing 12" Water Line CY 20 $125.00 2,500.00$ 13.02 30" Bore & Steel Encasement LF 120 $500.00 60,000.00$ 13.03 18" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 120 $185.00 22,200.00$ 13.04 18" Water Line, PVC, Open-Cut LF 750 $100.00 75,000.00$ 13.05 18" Gate Valve with Box EA 2 $8,000.00 16,000.00$ 13.06 18" x 90° Bend, AB EA 1 $500.00 500.00$ 13.07 Ground Water Control LF 750 $35.00 26,250.00$ 13.08 Trench Safety Systems (All Depths)LF 750 $2.00 1,500.00$ 13.09 18" Tapping Sleeve and Valve EA 2 $12,000.00 24,000.00$ 6.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 220 $10.00 2,200.00$ 6.02 18" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing LF 220 $160.00 35,200.00$ 6.03 Proposed Cased Auger with 36" Steel Casing, Complete in Place LF 220 $700.00 154,000.00$ 6.04 Precast Concrete Sanitary Sewer Manhole EA 2 $5,000.00 10,000.00$ 12.01 Grout Fill & Cap Existing 14" Sanitary Sewer CY 20 $125.00 2,500.00$ 12.02 24" Bore & Steel Encasement LF 240 $350.00 84,000.00$ 12.03 14" Sanitary Sewer, PVC, Restrained Joint, Installed in Steel Casing LF 240 $125.00 30,000.00$ 12.04 14" Sanitary Sewer, PVC, Open-Cut LF 340 $140.00 47,600.00$ 12.05 Ground Water Control LF 340 $35.00 11,900.00$ 12.06 Trench Safety Systems (All Depths)LF 340 $2.00 680.00$ 15.01 Grout Fill & Cap Existing 12" Water Line CY 20 $125.00 2,500.00$ 15.02 30" Bore & Steel Encasement LF 410 $450.00 184,500.00$ 15.03 18" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 410 $185.00 75,850.00$ 15.04 18" Gate Valve with Box EA 2 $8,000.00 16,000.00$ 15.05 18" Tapping Sleeve and Valve EA 2 $12,000.00 24,000.00$ 17.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 570 $10.00 5,700.00$ 17.02 Grout Fill & Cap Existing 6" Sanitary Sewer CY 20 $125.00 2,500.00$ 17.03 16" Bore & Steel Encasement LF 270 $250.00 67,500.00$ 17.04 6" Sanitary Sewer PVC, Restrained-Joint, Installed in Steel Casing LF 270 $100.00 27,000.00$ 17.05 6" Sanitary Sewer, PVC, Open-Cut LF 610 $50.00 30,500.00$ 17.06 6" x 45 deg. Bend EA 3 $500.00 1,500.00$ 17.07 Ground Water Control LF 610 $35.00 21,350.00$ 17.08 Trench Safety Systems (All Depths)LF 610 $2.00 1,220.00$ 16.01 Remove Existing Water Line LF 330 $10.00 3,300.00$ 16.02 Grout Fill & Cap Existing 12" Water Line CY 20 $125.00 2,500.00$ 16.03 24" Bore & Steel Encasement LF 240 $350.00 84,000.00$ 16.04 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing, by Directional Drilling LF 240 $160.00 38,400.00$ 16.05 12" Water Line, PVC, Open-Cut LF 660 $80.00 52,800.00$ 16.06 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 16.07 12" x 45 deg. Bend EA 8 $500.00 4,000.00$ 16.08 Ground Water Control LF 660 $35.00 23,100.00$ 16.09 Trench Safety Systems (All Depths)LF 660 $2.00 1,320.00$ 18.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 3 $1,500.00 4,500.00$ 18.02 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 570 $10.00 5,700.00$ 18.03 6" Sanitary Sewer, PVC, Open-Cut LF 530 $50.00 26,500.00$ 18.04 Precast Concrete Sanitary Sewer Manhole EA 3 $5,000.00 15,000.00$ 18.05 Ground Water Control LF 530 $35.00 18,550.00$ 18.06 Trench Safety Systems (All Depths)LF 530 $2.00 1,060.00$ 20.01 Grout Fill & Cap Existing 12" Water Line CY 50 $125.00 6,250.00$ 20.02 24" Bore & Steel Encasement LF 140 $350.00 49,000.00$ 20.03 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 140 $160.00 22,400.00$ 20.04 12" Water Line, PVC, Open-Cut LF 1410 $80.00 112,800.00$ 20.05 12" Gave Valve with Box EA 2 $4,000.00 8,000.00$ 20.06 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 20.07 Ground Water LF 1410 $35.00 49,350.00$ 20.08 Trench Safety Systems (All Depths)LF 1410 $2.00 2,820.00$ 12.00 STA 1935+20 14"FM1 9.00 STA 1943+00 6"W1 TO 12" W1 10.00 STA 1943+00 12"W1 TO 18" W1 11.00 STA 1946+00 18"WW1 13.00 STA 19+50 12"W1 TO 18" W1 14.00 STA 1972+80-1987+50 6"FM1 15.00 STA 1970+40-1981+50 12"W1 16.00 STA 1977+00-1982+00 6"WW1 18.00 STA 1971+00 12"W1 11/10/2020 City of Huntsville I-45 Segment 2A - Utility Relocation I-45 Segment 2A Reconstruction Utility Relocation - Upsize Water and Sanitary BETTERMENT Preliminary Cost Estimate 19.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 3 $1,500.00 4,500.00$ 19.02 Grout Fill & Cap Existing 8" Sanitary Sewer CY 10 $125.00 1,250.00$ 19.03 8" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing, by Auger Boring LF 300 $140.00 42,000.00$ 19.04 Proposed Cased Auger with 16" Steel Casing, Complete in Place LF 300 $250.00 75,000.00$ 19.05 8" Sanitary Sewer, PVC, Open-Cut LF 300 $70.00 21,000.00$ 19.06 Precast Concrete Sanitary Sewer Manhole EA 1 $5,000.00 5,000.00$ 19.07 8" Tapping Sleeve and Valve EA 1 $8,000.00 8,000.00$ 19.08 Ground Water Control LF 300 $35.00 10,500.00$ 19.09 Trench Safety Systems (All Depths)LF 300 $2.00 600.00$ 21.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 8 $1,500.00 12,000.00$ 21.02 Grout Fill & Cap Existing 8" Sanitary Sewer CY 20 $125.00 2,500.00$ 21.03 16" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing LF 200 $160.00 32,000.00$ 21.04 Proposed Cased Auger with 24" Steel Casing, Complete in Place LF 200 $350.00 70,000.00$ 21.05 8" Sanitary Sewer, PVC, Open-Cut LF 820 $70.00 57,400.00$ 21.06 Precast Concrete Sanitary Sewer Manhole EA 4 $5,000.00 20,000.00$ 21.07 8" x 45 deg. Bend EA 4 $500.00 2,000.00$ 21.08 16" x 90° Bend, AB EA 1 $500.00 500.00$ 21.09 Ground Water Control LF 820 $35.00 28,700.00$ 21.1 Trench Safety Systems (All Depths)LF 820 $2.00 1,640.00$ 22.01 Grout Fill & Cap Existing 8" Sanitary Sewer CY 10 $125.00 1,250.00$ 22.02 8" Sanitary Sewer, PVC, Open-Cut LF 250 $50.00 12,500.00$ 19.06 Precast Concrete Sanitary Sewer Manhole EA 3 $5,000.00 15,000.00$ 22.03 Ground Water Control LF 250 $35.00 8,750.00$ 22.04 Trench Safety Systems (All Depths)LF 250 $2.00 500.00$ 20.01 Grout Fill & Cap Existing 12" Water Line CY 50 $125.00 6,250.00$ 20.02 24" Bore & Steel Encasement LF 120 $350.00 42,000.00$ 20.03 12" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 120 $160.00 19,200.00$ 20.04 12" Water Line, PVC, Open-Cut LF 500 $80.00 40,000.00$ 20.05 12" Gave Valve with Box EA 4 $4,000.00 16,000.00$ 20.06 12" x 45 deg. Bend EA 8 $500.00 4,000.00$ 20.07 Ground Water LF 500 $35.00 17,500.00$ 20.08 Trench Safety Systems (All Depths)LF 500 $2.00 1,000.00$ 23.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 2 $1,500.00 3,000.00$ 23.02 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 70 $10.00 700.00$ 23.03 6" Sanitary Sewer, PVC, Open-Cut LF 140 $50.00 7,000.00$ 21.06 Precast Concrete Sanitary Sewer Manhole EA 2 $5,000.00 10,000.00$ 23.04 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 23.05 Ground Water Control LF 140 $35.00 4,900.00$ 23.06 Trench Safety Systems (All Depths)LF 140 $2.00 280.00$ 24.01 Remove Existing Water Line LF 70 $10.00 700.00$ 24.02 12" Water Line, PVC, Open-Cut LF 110 $80.00 8,800.00$ 24.03 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 24.04 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 24.05 Ground Water Control LF 110 $35.00 3,850.00$ 24.06 Trench Safety Systems (All Depths)LF 110 $2.00 220.00$ 25.01 Grout Fill & Cap Existing 6" Sanitary Sewer CY 10 $125.00 1,250.00$ 25.02 16" Bore & Steel Encasement LF 320 $250.00 80,000.00$ 25.03 6" Sanitary Sewer, PVC, Restrained-Joint, Installed in Steel Casing LF 320 $100.00 32,000.00$ 26.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 110 $10.00 1,100.00$ 26.02 6" Sanitary Sewer, PVC, Open-Cut LF 150 $50.00 7,500.00$ 26.03 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 26.04 Ground Water Control LF 150 $35.00 5,250.00$ 26.05 Trench Safety Systems (All Depths)LF 150 $2.00 300.00$ 27.01 Remove Existing Water Line LF 90 $10.00 900.00$ 27.02 12" Water Line, PVC, Open-Cut LF 100 $80.00 8,000.00$ 27.03 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 27.04 12" x 45 deg. Bend EA 4 $500.00 2,000.00$ 27.05 Ground Water Control LF 100 $35.00 3,500.00$ 27.06 Trench Safety Systems (All Depths)LF 100 $2.00 200.00$ 26.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 110 $10.00 1,100.00$ 26.02 6" Sanitary Sewer, PVC, Open-Cut LF 150 $50.00 7,500.00$ 26.03 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 26.04 Ground Water Control LF 150 $35.00 5,250.00$ 26.05 Trench Safety Systems (All Depths)LF 150 $2.00 300.00$ 28.01 Grout Fill & Cap Existing 12" Water Line CY 20 $125.00 2,500.00$ 28.02 30" Bore & Steel Encasement LF 410 $450.00 184,500.00$ 28.03 18" Water Line, PVC, Restrained Joint, Installed in Steel Casing LF 410 $185.00 75,850.00$ 28.04 18" x 90° Bend, AB EA 1 $500.00 500.00$ 28.05 18" Gate Valve with Box EA 2 $8,000.00 16,000.00$ 28.06 18" Tapping Sleeve and Valve EA 1 $12,000.00 12,000.00$ 25.00 STA 2014+80 6"FM1 19.00 STA 1971+00 8"WW1 20.00 STA 1978+00 8"WW1 21.00 STA 1978+00 8"WW1 22.00 STA 1978+00 12"W1 23.00 STA 1996+80 6"FM1 24.00 STA 1997+00 12"W1 26.00 STA 2012+50 6"FM1 27.00 STA 2012+50 12"W1 28.00 STA 2015+50 6"FM1 29.00 STA 2017+50 12"W1 TO 18" W1 11/10/2020 City of Huntsville I-45 Segment 2A - Utility Relocation I-45 Segment 2A Reconstruction Utility Relocation - Upsize Water and Sanitary BETTERMENT Preliminary Cost Estimate 29.01 Remove and Dispose of Existing Sanitary Sewer Manholes EA 2 $1,500.00 3,000.00$ 29.02 Grout Fill & Cap Existing 4" Sanitary Sewer CY 2 $125.00 250.00$ 29.03 16" Bore & Steel Encasement LF 530 $250.00 132,500.00$ 29.04 8" Sanitary Sewer, PVC with Restrained Joint, Installed in Steel Casing, Complete in Place LF 530 $140.00 74,200.00$ 29.05 8" x 90° Bend, AB EA 1 $500.00 500.00$ 29.06 8" Tapping Sleeve and Valve EA 1 $8,000.00 8,000.00$ 30.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 90 $10.00 900.00$ 30.02 4" Sanitary Sewer, PVC, Open-Cut LF 170 50 8,500.00$ 30.03 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 30.04 Ground Water Control LF 170 $35.00 5,950.00$ 30.05 Trench Safety Systems (All Depths)LF 170 $2.00 340.00$ 31.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 70 $10.00 700.00$ 31.02 4" Sanitary Sewer, PVC, Open-Cut LF 150 50 7,500.00$ 31.03 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 31.04 Ground Water Control LF 150 $35.00 5,250.00$ 31.05 Trench Safety Systems (All Depths)LF 150 $2.00 300.00$ 32.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 3560 $10.00 35,600.00$ 32.02 4" Sanitary Sewer, PVC, Open-Cut LF 3750 $50.00 187,500.00$ 32.03 2" Air Release Valve with Manhole EA 4 $5,000.00 20,000.00$ 32.04 4" x 45 deg. Bend EA 15 $500.00 7,500.00$ 32.05 Ground Water Control LF 3750 $35.00 131,250.00$ 32.06 Trench Safety Systems (All Depths)LF 3750 $2.00 7,500.00$ 33.01 Remove Existing Water Line LF 2700 $10.00 27,000.00$ 33.02 6" Water Line, PVC, Open-Cut LF 2700 $50.00 135,000.00$ 33.03 6" Gate Valve with Box EA 2 $3,000.00 6,000.00$ 33.04 6" x 45 deg. Bend EA 9 $500.00 4,500.00$ 33.05 Ground Water Control LF 2700 $35.00 94,500.00$ 33.06 Trench Safety Systems (All Depths)LF 2700 $2.00 5,400.00$ 34.01 Remove Existing Water Line LF 70 $10.00 700.00$ 34.02 6" Water Line, PVC, Open-Cut LF 150 $50.00 7,500.00$ 34.03 6" Gate Valve with Box EA 2 $3,000.00 6,000.00$ 34.04 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 34.05 Ground Water Control LF 150 $35.00 5,250.00$ 34.06 Trench Safety Systems (All Depths)LF 150 $2.00 300.00$ 35.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 90 $10.00 900.00$ 35.02 4" Sanitary Sewer, PVC, Open-Cut LF 100 $50.00 5,000.00$ 35.03 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 35.04 Ground Water Control LF 100 $35.00 3,500.00$ 35.05 Trench Safety Systems (All Depths)LF 100 $2.00 200.00$ 36.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 130 $10.00 1,300.00$ 36.01 4" Sanitary Sewer, PVC, Open-Cut LF 220 50 11,000.00$ 36.01 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 36.01 Ground Water Control LF 220 $35.00 7,700.00$ 36.01 Trench Safety Systems (All Depths)LF 220 $2.00 440.00$ 34.01 Remove Existing Water Line LF 180 $10.00 1,800.00$ 34.02 6" Water Line, PVC, Open-Cut LF 200 $50.00 10,000.00$ 34.03 6" Gate Valve with Box EA 2 $3,000.00 6,000.00$ 34.04 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 34.05 Ground Water Control LF 200 $35.00 7,000.00$ 34.06 Trench Safety Systems (All Depths)LF 200 $2.00 400.00$ 37.01 Grout Fill & Cap Existing 6" Water Line CY 10 $125.00 1,250.00$ 37.02 24" Bore & Steel Encasement LF 320 $350.00 112,000.00$ 37.03 12" Water Line, PVC, Restrained-Joint, Installed in Steel Casing LF 320 $160.00 51,200.00$ 37.04 12" Water Line, PVC, Open-Cut LF 180 $80.00 14,400.00$ 37.05 12" Gate Valve with Box EA 2 $4,000.00 8,000.00$ 37.06 12" x 45 deg. Bend EA 1 $500.00 500.00$ 37.07 Ground Water Control EA 180 $35.00 6,300.00$ 37.08 Trench Safety Systems (All Depths)LF 180 $2.00 360.00$ 37.09 12" Tapping Sleeve and Valve EA 1 $7,000.00 7,000.00$ 34.01 Remove Existing Water Line LF 180 $10.00 1,800.00$ 34.02 6" Water Line, PVC, Open-Cut LF 200 $50.00 10,000.00$ 34.03 6" Gate Valve with Box EA 2 $3,000.00 6,000.00$ 34.04 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 34.05 Ground Water Control LF 200 $35.00 7,000.00$ 34.06 Trench Safety Systems (All Depths)LF 200 $2.00 400.00$ 36.00 STA 2087+50 4"FM1 30.00 STA 2028+50 4"FM1 TO 8" FM1 31.00 STA 2036+00 4"FM1 32.00 STA 2039+40 4"FM1 33.00 STA 2043+00-2078+00 4"FM1 34.00 STA 2053+50-2080+00 6"W1 35.00 STA 2049+50 6"W1 35.00 STA 2019+20 4" FM1 37.00 STA 2091+00 6"W1 38.00 STA 2102 6"W1 TO 12" W1 39.00 STA 2115+60 6"W1 11/10/2020 City of Huntsville I-45 Segment 2A - Utility Relocation I-45 Segment 2A Reconstruction Utility Relocation - Upsize Water and Sanitary BETTERMENT Preliminary Cost Estimate 36.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 130 $10.00 1,300.00$ 36.01 4" Sanitary Sewer, PVC, Open-Cut LF 220 50 11,000.00$ 36.01 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 36.01 Ground Water Control LF 220 $35.00 7,700.00$ 36.01 Trench Safety Systems (All Depths)LF 220 $2.00 440.00$ 34.01 Remove Existing Water Line LF 180 $10.00 1,800.00$ 34.02 6" Water Line, PVC, Open-Cut LF 200 $50.00 10,000.00$ 34.03 6" Gate Valve with Box EA 2 $3,000.00 6,000.00$ 34.04 6" x 45 deg. Bend EA 4 $500.00 2,000.00$ 34.05 Ground Water Control LF 200 $35.00 7,000.00$ 34.06 Trench Safety Systems (All Depths)LF 200 $2.00 400.00$ 36.01 Remove and Dispose of Existing Sanitary Sewer Pipe (All Sizes)LF 130 $10.00 1,300.00$ 36.01 4" Sanitary Sewer, PVC, Open-Cut LF 220 50 11,000.00$ 36.01 4" x 45 deg. Bend EA 4 $500.00 2,000.00$ 36.01 Ground Water Control LF 220 $35.00 7,700.00$ 36.01 Trench Safety Systems (All Depths)LF 220 $2.00 440.00$ Sub Total 5,740,410.00$ Contigency (20%)1,148,082.00$ 6,888,492.00$ Total of Utility Relocations Betterment 40.00 STA 2115+60 4"FM1 41.00 STA 2135+20 6"W1 42.00 STA 2135+20 4"FM1 11/10/2020 City of Huntsville I-45 Segment 2A - Utility Relocation Agenda Item #4a Item/Subject: Consider approving nominees for City boards, committees, and commissions. Initiating Department/Presenter: City Council Presenter: Mayor Andy Brauninger Recommended Motion: Mayor moves his nominations as presented. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: HOT Board – Marshall Altom Communications Board – Councilmember Blake Irving Previous Council Action: None. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☐City Manager 10/6/20 Agenda Item: 4a CITY COUNCIL AGENDA Request Type:Volunteer for a Board or Commission Request Location: Request ID Number:6232 Date Submitted:10/1/2020 Date Closed:(open) Date Printed:11/13/2020 10:18:52 AM Submitter Information:Marshall Altom 3345 Knob Oaks Dr Huntsville, TX 77340 Phone: 9363555450 Email: marshall.altom@me.com Priority:Normal Assigned To:Poe, Brenda Date/Person Comments 11/13/2020 10:18:33 AM Brenda Poe The request was re-opened. 10/8/2020 3:56:10 PM Brenda Poe The request was closed. 10/4/2020 1:39:00 PM Email sent to: lwoodward@huntsvilletx.gov; citysecretary@huntsvilletx.gov A Board or Commission web request has been open for 3 days and needs to be closed. 10/3/2020 1:39:00 PM Email sent to: lwoodward@huntsvilletx.gov; citysecretary@huntsvilletx.gov Reminder: A Board or Commission web request is still open and needs to be closed. 10/1/2020 1:38:18 PM (anonymous) Your Request ID Number is 6232. Select Board(s) and/or Commission(s) If selected by the Huntsville City Council, on which board/commissions would you be willing to serve? Hotel Occupancy Tax Board,Parks & Recreation Advisory Board Your Information Name Marshall Altom Street Number and Name 3345 Knob Oaks Dr Address Line 2 City Huntsville State TX Zip Code 77340 Phone Number 9363555450 Email Address marshall.altom@me.com Preferred Contact Method email Employment and Residency Background Information Employer WCFCU Occupation Marketing & Business Development How long have you been a resident of Huntsville? 23 Years Are you a qualified voter of the City of Huntsville? Yes Additional Background Information Please upload a brief resume, including education, past employment, and any special background or qualifications you have for serving on this board/commission. Marshall Altom Resume-4.pdf Please state why you wish to serve the City of Huntsville as a member of a board, commission or committee. I have lived in Huntsville my entire life. I love seeing how far we have come as a community and want to continue to grow our community for my child and family. I will do whatever I can to help and better our community. Do you currently serve on a City of Huntsville board, commission or committee? No If yes, which board(s), commission(s) or committee(s)? How long? (Include approximate start and end dates) Do you have any relatives who work for the City of Huntsville? No If so, who? Do you receive any direct compensation or gain from the City of Huntsville? No If so, what type? This application will remain active for ninety (90) days, unless you are appointed to a board or commission. You must reapply if you would like to be reappointed at the end of a term or to be considered for another board or commission.