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HomeMy WebLinkAbout06/25/2015 - Regular Agenda Packet - City CouncilCity Council Regular College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers7:00 PMThursday, June 25, 2015 1. Pledge of Allegiance, Invocation, Consider absence request. Presentation: * Recognition of the Bryan Rotary Club/Newman 10 Business Performance Awards. Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should be completed and delivered to the City Secretary by 5:30 pm. Please limit remarks to three minutes. A timer alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City Council will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff. Consent Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Consent Agenda Item. Individuals who wish to address the City Council on a consent agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor's reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. 2. Presentation, possible action and discussion of consent agenda items which consists of ministerial or "housekeeping " items required by law. Items may be removed from the consent agenda by majority vote of the Council. Presentation, possible action, and discussion of minutes for: ·May 28, 2015 Workshop ·May 28, 2015 Regular Council Meeting 15-02842a. Sponsors:Mashburn WKSHP052815 DRAFT Minutes.docx RM052815 DRAFT Minutes.docx Attachments: Presentation, possible action, and discussion on an ordinance amending Chapter 10, Section 2 "Traffic Control Devices", G "Bike Lanes and Bike Prohibitions" and "Traffic Schedule VI - Bike Lanes and Bike Prohibitions" of the Code of Ordinances of the City of College Station, Texas, providing a severability clause; declaring a penalty; and providing an effective date. 15-02512b. Page 1 College Station, TX Printed on 6/19/2015 June 25, 2015City Council Regular Meeting Agenda - Final Sponsors:McCollum Chapter 10 Sec 2 Bike Lanes Ord Amend 12-22-14.docx Exhibit B Sch VI BikeLanes.xlsx Attachments: Presentation, possible action, and discussion regarding ratification of renewal number 2 of contract #13-201 between the City of College Station and Grid Utility, LLC ., in the amount of $1,259,926.12 for Annual Electric System Construction & Maintenance Labor. 15-02662c. Sponsors:Crabb Renewal Acceptance.pdfAttachments: Presentation, possible action, and discussion on a construction contract with TF Harper, in the amount of $204,651 for playground replacement at Jack and Dorothy Miller Park. 15-02732d. Sponsors:Schmitz Playground Proposal 2 5 2 12 15.pdf Playground Proposal 5 12 2 12 15.pdf Sealed Drawings JD Miller.pdf Attachments: Presentation, possible action, and discussion regarding a three (3) year Engineering Services and Materials Contract with Schweitzer Engineering Laboratories, Inc. (SEL) for $900,000 for electrical engineering services. 15-02852e. Sponsors:Crabb 15300303 Schweitzer.pdfAttachments: Presentation, possible action, and discussion regarding a purchase order with Ultra-Tech Systems, Inc. for UV System parts, at a cost of $64,819.50. 15-02872f. Sponsors:Coleman Purchase Order.pdf Sole Source letter.tif Attachments: Presentation, possible action, and discussion on the purchase of four new Stryker EMS Stretchers in the amount of $198,394.05. 15-02882g. Sponsors:Hurt College Station FD 6506 (3).pdfAttachments: Presentation, possible action, and discussion regarding the purchase of 10 traffic signal cabinets from Paradigm Traffic Systems Inc. in the amount of $90,980. This purchase is made through Texas Smart Buy Contract # 550-A. 15-02902h. Page 2 College Station, TX Printed on 6/19/2015 June 25, 2015City Council Regular Meeting Agenda - Final Sponsors:Rother (10) HENKE Cabinet Quote 17825DJ COLLEGE STATION (4-22-15).pdfAttachments: Presentation, possible action, and discussion regarding the renewal and ratification of the annual city wide land surveying services and civil engineering services contracts between the City of College Station and Joe Orr, Inc. and Binkley & Barfield, Inc. for a total amount of $100,000. 15-02912i. Sponsors:Harmon 14-295 Joe Orr Inc - signed renewal.pdf 14-296 Binkley Barfield Inc - signed renewal.pdf Attachments: Presentation, possible action, and discussion regarding professional services contract no. 15300294 with Mitchell & Morgan, LLP. in the amount of $280,421.50 for the professional engineering services related to the conceptual design of the Lakeway Drive Extension Project. 15-02922j. Sponsors:Harmon Project Location Map.pdfAttachments: Presentation, possible action, and discussion regarding construction contract no. 15300252 with Restocon Corporation, in the amount of $207,559.50 for thermal and moisture protection repairs to the Northgate Parking Garage. 15-02932k. Sponsors:Harmon Parking Garage Tabulation .pdf NGParking Garage Location Map.pdf Attachments: Presentation, possible action, and discussion on an ILA with the Texas A&M University System (TAMUS) providing $1 Million for implementation support of the City's ITS Master Plan. The funds are apportioned to TTI ($150,000) for the analysis and review of the ITS Master Plan and to the City of College Station ($850,000) for development and implementation of the ITS Master Plan. 15-02942l. Sponsors:Rother ILA w TAMUS - $1M.pdfAttachments: Presentation, possible action, and discussion on professional services contract no. 15-105 with Jones & Carter, Inc. in the amount of $164,000; for the conceptual design for the Treatment Plants Equipment Replacement Project. 15-02952m. Sponsors:Harmon Page 3 College Station, TX Printed on 6/19/2015 June 25, 2015City Council Regular Meeting Agenda - Final WWTP Map.pdfAttachments: Presentation, possible action, and discussion on a purchase agreement for new Zoll Medical X Series Manual Monitors / Defibrilators for $239,246.13. 15-03022n. Sponsors:Hurt Zoll.pdfAttachments: Regular Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Regular Agenda Item. Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor's reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. Individuals who wish to address the City Council on an item posted as a public hearing shall register with the City Secretary prior to the Mayor's announcement to open the public hearing.· The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural and GS General Suburban to PDD Planned Development District for the property being approximately 28.5 acres situated in the Crawford Burnett League, Abstract No. 7, Brazos County, Texas and being a part of that certain called 69.37 acre tract as described in deed from James G. Butler to J & J Butler Family Partnership, Ltd. of record in Volume 7551, Page 41, Official Records of Brazos County, Texas, being generally located along Holleman Drive South across from Saddle Lane and the Quail Run subdivision. 15-02491. Page 4 College Station, TX Printed on 6/19/2015 June 25, 2015City Council Regular Meeting Agenda - Final Sponsors:Schubert Background Information Aerial and Small Area Map Ordinance.docx Attachments: 2. Adjourn. The City Council may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. APPROVED _____________________ City Manager I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on June 19, 2015 at 5:00 p.m. _____________________ City Secretary This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3541 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19. Page 5 College Station, TX Printed on 6/19/2015 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0284 Name:Minutes Status:Type:Minutes Consent Agenda File created:In control:5/29/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion of minutes for: ·May 28, 2015 Workshop ·May 28, 2015 Regular Council Meeting Sponsors:Sherry Mashburn Indexes: Code sections: Attachments:WKSHP052815 DRAFT Minutes.pdf RM052815 DRAFT Minutes.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion of minutes for: · May 28, 2015 Workshop · May 28, 2015 Regular Council Meeting Relationship to Strategic Goals: ·Good Governance Recommendation(s): Approval Summary: None Budget & Financial Summary: None Attachments: · May 28, 2015 Workshop · May 28, 2015 Regular Council Meeting College Station, TX Printed on 6/19/2015Page 1 of 1 powered by Legistar™ WKSHP052815Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION MAY 28, 2015 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz, absent James Benham City Staff: Kelly Templin, City Manager Chuck Gilman, Deputy City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Workshop of the College Station City Council was called to order by Mayor Berry at 4:30 p.m. on Thursday, May 28, 2015 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, the College Station City Council convened into Executive Session at 4:30 p.m. on Thursday, May 28, 2015 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit:  Deluxe Burger Bar of College Station, Inc. D/B/A Café Eccell v. Asset Plus Realty Corporation, City of College Station, Texas and the Research Valley Partnership, Inc., Cause No. 13 002978 CV 361, In the 361st Judicial District Court, Brazos County, Texas WKSHP052815Minutes Page 2  Bobby Trant v. BVSWMA, Inc., Cause No. 33014, In the District Court, Grimes County, Texas, 12th Judicial District  Juliao v. City of College Station, Cause No. 14-002168-CV-272, in the 272nd District Court of Brazos County, Texas  City of College Station, Texas, v. Embrace Brazos Valley, Inc., Cause No. 15-000804- CV-85, In the 85th Judicial District Court, Brazos County, Texas. The Executive Session adjourned at 5:10 p.m. 3. Take action, if any, on Executive Session. No action was required from Executive Session. 4. Presentation, possible action, and discussion on items listed on the consent agenda. Item 2j was pulled for clarification. (2j): Donald Harmon, Director of Public Works, clarified that the money was dedicated for capital improvements and could not be used for general road repair and maintenance. 5. Presentation, possible action and discussion on the 2015 Bond Citizen Advisory Committee’s prioritized project recommendations for the potential 2015 Bond Election. Aubrey Nettles, Special Projects Coordinator, reported that after several months of research and deliberation, the Committee has a final list of recommended projects for the proposed November 2015 Bond Election for the Council’s consideration. Committee Chair Rod Thornton and Co-chair William Smith outlined the committee recommendations. Tier 1 Projects will not require a tax increase and includes:  Construction of New Police Station  UPRR Grade Crossings and Roadway Improvements  Construction of Fire Station #7  System Wide Park Improvements  Neighborhood School Safety Improvements at Holick, Park Place, Anna, and Glad  Traffic Signals  Sidewalks/Oversized Participation Funds  FM 2818 Capacity Improvements Tier 2 Projects anticipate a tax rate impact of 3.6 cents and include:  Greens Prairie Road Intersection and Roadway Improvements  Greens Prairie & Royder Roadway Safety Improvements The Tier 3 Project is a Community Center with an anticipated tax rate impact of 1.5 cents. 6. Council Calendar WKSHP052815Minutes Page 3 Council reviewed the calendar. 7. Presentation, possible action, and discussion on future agenda items: a Councilmember may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There were no future agenda items. 8. Discussion, review and possible action regarding the following meetings: Animal Shelter Board, Arts Council of Brazos Valley, Arts Council Sub-committee, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board of Adjustments, Blinn College Brazos Valley Advisory Committee, Brazos County Health Dept., Brazos Valley Council of Governments, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Compensation and Benefits Committee, Convention & Visitors Bureau, Design Review Board, Economic Development Committee, Gigabit Broadband Initiative, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Partnership, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Transportation and Mobility Committee, TAMU Student Senate, Texas Municipal League, Twin City Endowment, Youth Advisory Council, Zoning Board of Adjustments. Councilmember Nichols reported on the Brazos County Health Department Board. Councilmember Brick reported on the Transportation and Mobility Committee and the Chamber Transportation Committee. Councilmember Mooney reported on the Convention and Visitors Bureau. 9. Adjournment MOTION: There being no further business, Mayor Berry adjourned the workshop of the College Station City Council at 6:40 p.m. on Thursday, May 28, 2015. ________________________ Nancy Berry, Mayor ATTEST: _______________________ Sherry Mashburn, City Secretary RM052815 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION MAY 28, 2015 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz, absent James Benham City Staff: Kelly Templin, City Manager Carla Robinson, City Attorney Chuck Gilman, Deputy City Manager Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called t o order by Mayor Berry at 7:00 p.m. on Thursday, May 28, 2015 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 1. Pledge of Allegiance, Invocation, consider absence request. Scout Mark Johnson, with Troop 102, led the assembly in the Pledge. MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember Aldrich, the City Council voted six (6) for and none (0) opposed, to approve the Absence Request by Councilmember Schultz. The motion carried unanimously. Presentation regarding Arts Council awarding a total of $10,000 in scholarship funds to five graduating seniors pursuing further education in the arts at the college level. Chris Dyer, CEO of the Arts Council, presented scholarship grants in the amount of $2,000 each to Regan Schulman, Savannah Troy, Jared Lascurain, Amber Macha, and Nathan Paine. RM052815 Minutes Page 2 Citizen Comments Ben Roper, 5449 Prairie Dawn Ct., came before Council to honor the service and sacrifice of Sgt. Henry Ybarra, III. Judith Beckman, 9301 Amberwood Ct., spoke to the Appraisal District about why her property was being appraised higher than was legally allowed. The person she spoke with allowed her to leave thinking fraud was being perpetuated against her. Jerry Kieschnick, P.O. Box 200, Wellborn, said they are the apparent low bidder of the hike and bike trail and wanted to voice their support. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for:  May 18, 2015 Workshop  May 18, 2015 Regular Council Meeting 2b. Presentation, possible action, and discussion regarding an annual agreement between City of College Station and Texas A&M University for Fitlife testing for Fire Fighters in the amount of $52,200. 2c. Presentation, possible action and discussion regarding construction contract 15-200 with Brazos Paving, Inc., in the amount of $478,339.25 for the extension of Eisenhower Street from Ash Street to Lincoln Avenue. 2d. Presentation, possible action, and discussion on consideration of Ordinance 2015-3660, amending Chapter 10, “Traffic Code,” Section 2(K) of the Code of Ordinances of the City of College Station to prohibit right turns on red from southbound Texas Avenue to westbound University Drive. 2e. Presentation, possible action and discussion regarding a professional services contract (contract number 15300244) with Kimley-Horn and Associates, Inc. in the amount of $405,900 for the professional engineering services related to the design of the first two phases of the Francis Drive Rehabilitation Project. 2f. Presentation, possible action, and discussion regarding approval of Resolution 05-28-15- 2f, establishing a Joint Annexation Task Force to update the timing, priorities, and phasing of future annexations. 2g. Presentation, possible action, and discussion on the second reading of Ordinance 2015- 3661, a non-exclusive Pipeline Franchise Ordinance for Oil and Gas Operations with Halcón Field Services, LLC to construct, operate, maintain, remove, replace, and repair pipeline facilities, together with equipment and appurtenances thereto, for the transportation of petroleum products and byproducts. RM052815 Minutes Page 3 2h. Presentation, possible action, and discussion on an interlocal agreement (ILA) with Brazos County and the City of Bryan to apply and accept a U.S. Department of Justice, 2015 Justice Assistance Grant (JAG). 2i. Presentation, possible action, and discussion concerning the adoption of Resolution 05- 28-15-2i, of the City Council of the City of College Station, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division, regarding the Company’s 2014 and 2015 rate review mechanism filings and approving a settlement agreement with attached rate tariffs and proof of revenues. 2j. Presentation, possible action, and discussion regarding construction contract 15-109 with Kieschnick General Contractors, Inc., in the amount of $3,187,342 for a hike and bike trail from Creek View Park to Lick Creek Park. 2k. Presentation, possible action and discussion on a license agreement and pole attachment agreement with ExteNet for the installation and operation of a Distributed Antenna System (DAS). Item 2j was pulled for a separate vote. MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember Nichols, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, less item 2j. The motion carried unanimously. (2j) MOTION: Upon a motion made by Councilmember Brick and a second by Mayor Berry, the City Council voted six (6) for and none (0) opposed, to remove this item from the table. The motion carried unanimously. (2j) MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Brick, the City Council voted one (1) for and five (5) opposed, with Mayor Berry and Councilmembers Brick, Aldrich, Mooney, and Nichols voting against, to deny the construction contract 15-109 with Kieschnick General Contractors, Inc., in the amount of $3,187,342 for a hike and bike trail from Creek View Park to Lick Creek Park. The motion failed. (2j) MOTION: Upon a motion made by Councilmember Brick and a second by Councilmember Nichols, the City Council voted five (5) for and one (1) opposed, with Councilmember Benham voting against, to approve the construction contract 15-109 with Kieschnick General Contractors, Inc., in the amount of $3,187,342 for a hike and bike trail from Creek View Park to Lick Creek Park. The motion carried. REGULAR AGENDA 1. Public hearing, presentation, possible action, and discussion regarding Ordinance 2015- 3662, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from E Estate to RS Restricted Suburban for approximately RM052815 Minutes Page 4 63 acres being specifically Robert Stevenson League, Abstract Number 54, College Station, Brazos County, Texas, said tract being the remainder of a called 101.322 acre tract of land as described by a surface exchange deed to Esther Jane Grant McDougal recorded in Volume 4027, Page 29 of the Official Public Records of Brazos County, Texas, generally located at 3590 Greens Prairie Road West, more generally located north of Greens Prairie Road West and west of the Castlegate II Subdivision. Jessica Bullock, Planning and Development, stated that this request is to rezone the subject property from Estate to Restricted Suburban. The Planning and Zoning Commission considered this item at their May 7, 2015 meeting and voted 5-0 to recommend approval of the rezoning. Staff also recommends approval. At approximately 7:36 p.m., Mayor Berry opened the Public Hearing. Mark Humphrey, 4406 Regal Oaks Dr., representing the Sweet Water HOA, referenced an email he sent earlier, and voiced their opposition to the connection to Forest Ridge Road. It will change the character of their neighborhood and will also affect the health and safety of the neighborhood. Wallace Phillips, 4490 Castlegate Dr., stated the rezoning request does meet the City’s plan. These will be larger lots than Castlegate II. These will average 10,000 square feet. They brought in utilities to the property, and due to the land use plan, this will be a perfect fit for the infrastructure. There will be five exits in the future, with 300 home for each exit. It is congested now, but this will drop down to 268 exits per exit. J.R. Torres, 4312 Velencia Ct., spoke in support of the rezoning. This will help the subdivision and draw people to the subdivision. Veronica Morgan, Mitchell and Morgan Engineering, 3204 Earl Rudder Frwy., representing the applicant, stated that traffic should not be an issue due to the increased number of exits. There should be sufficient ingress/egress for these new residents. It is in compliance with the plan. Shane Lechler, 26 15 Chillingham Ct., spoke on behalf of the Castlegate II subdivision and voiced their opposition to the rezoning. The property is easily marketable as estate lots. Builders, home buyers, etc. paid premium rates for Castlegate II lots and were given the impression that the property would be estate lots. He voiced other concerns related to traffic congestion. Only two people received notification of the rezoning. Kyle Grant, 4741 Johnson Creek Loop, spoke in support of the rezoning. There is a high demand for these houses. The property has been sitting there undeveloped since 2001, which shows there is no demand for estate lots. Jane Cohen, 3655 McCullough Rd., spoke against the development as it is shown. She has concerns that the analysis is incorrect. Lots near her property are one to five acre lots. She said it is not comparable to similar areas. There is a desire for estate lots. Let Wellborn retain som e of its rural characteristics. RM052815 Minutes Page 5 Dr. Mariah Shelton, 2504 Hailes Ln., said she moved back to College Station from Florida because she wanted the Aggie spirit and a small community. The people who have argued for rezoning stand to make a lot of money. There is a tremendous drainage issue in Castlegate II, and more homes will make the problem worse. Thomas Rogers, Jr., 4400 Royal Oaks, asked for an exclusion on the road going through their subdivision as a main thoroughfare. It was not constructed to withstand that much traffic, and there are no sidewalks. There being no further comments, the Public Hearing was closed at 7:56 p.m. A motion was made by Councilmember Nichols and seconded by Councilmember Mooney to adopt Ordinance 2015-3662, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from E Estate to RS Restricted Suburban for approximately 63 acres being specifically Robert Stevenson League, Abstract Number 54, College Station, Brazos County, Texas, said tract being the remainder of a called 101.322 acre tract of land as described by a surface exchange deed to Esther Jane Grant McDougal recorded in Volume 4027, Page 29 of the Official Public Records of Brazos County, Texas, generally located at 3590 Greens Prairie Road West, more generally located north of Greens Prairie Road West and west of the Castlegate II Subdivision, conditioned on the road approaching Sweet Water Forest at Forest Ridge Road terminating as a cul de sac. The motion was withdrawn. A motion made by Councilmember Nichols and a second by Mayor Berry to adopt Ordinance 2015-3662, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from E Estate to RS Restricted Suburban for approximately 63 acres being specifically Robert Stevenson League, Abstract Number 54, College Station, Brazos County, Texas, said tract being the remainder of a called 101.322 acre tract of land as described by a surface exchange deed to Esther Jane Grant McDougal recorded in Volume 4027, Page 29 of the Official Public Records of Brazos County, Texas, generally located at 3590 Greens Prairie Road West, more generally located north of Greens Prairie Road West and west of the Castlegate II Subdivision. At approximately 8:31 p.m., Mayor Berry re-opened the Public Hearing. Jane Cohen, 3655 McCullough Rd., noted that McCullough Road is a dead end and is not a thoroughfare in the Wellborn Plan. There being no further comments, the Public Hearing was closed at 8:34 p.m. MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember Mooney, the City Council voted none (0) for and six (6) opposed to amend Ordinance 2015- 3662, by extending the existing Forest Ridge Drive and terminating it in a cul de sac. The motion failed. MOTION: Upon a motion made by Councilmember Nichols and a second by Mayor Berry, the City Council voted four (4) for and two (2) opposed, with Councilmembers Aldrich and Mooney RM052815 Minutes Page 6 voting against, to adopt Ordinance 2015-3662, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from E Estate to RS Restricted Suburban for approximately 63 acres being specifically Robert Stevenson League, Abstract Number 54, College Station, Brazos County, Texas, said tract being the remainder of a called 101.322 acre tract of land as described by a surface exchange deed to Esther Jane Grant McDougal recorded in Volume 4027, Page 29 of the Official Public Records of Brazos County, Texas, generally located at 3590 Greens Prairie Road West, more generally located north of Greens Prairie Road West and west of the Castlegate II Subdivision. The motion carried. 2. Public hearing, presentation, possible action, and discussion regarding Ordinance 2015- 3663, amending Chapter 12, "Unified Development Ordinance," Article 2, “Development Review Bodies,” and Article 7, “General Develop ment Standards,” of the Code of Ordinances of the City of College Station, Texas by revising the Non-Residential Architectural Standards and related standards and processes. At 8:50 p.m., the Mayor reconvened the meeting. Jason Schubert, Planning and Development, reported that the Non-residential Architecture Standards were originally created as an economic development effort and some revisions to the Potential UDO amendments were identified in the Planning & Development Services Organization Review performed by Marsh Darcy Partners in 2013. It was noted that the business community feels the NRA and landscaping standards are too complex, difficult to understand and apply in too many circumstances. While both the Council and the business community value the higher standards expected, the business community wonders if there a simpler way to get the same result. The Planning & Zoning Commission Plan of Work also calls for a review of the existing NRA standards to evaluate if updates are needed to reflect current practices and allow more flexibility in design. This ordinance amendment seeks to overhaul the standards to simplify and realign them to reflect the direction received during the amendment process and to address issues identified over the years through application of the standards. The Bicycle, Pedestrian & Greenways Advisory Board considered the portion of the amendment related to bicycle and pedestrian standards at their May 4, 2015 meeting. The Board recommended approval (6-0) with the condition that a reference be provided to Alternative Parking Plans and the pedestrian plaza requirement be retained for sites or building plots in excess of 10 acres, while removing the allowance for seating in the parking landscape areas to qualify as one of the three minimum plaza elements. The Planning & Zoning Commission considered this item at their May 7, 2015 meeting and recommended approval (5-0) with the changes recommended by the Bicycle, Pedestrian & Greenways Advisory Board. The recommended changes have been incorporated into the proposed ordinance. At approximately 9:06 p.m., Mayor Berry opened the Public Hearing. Veronica Morgan, 3204 Earl Rudder Frwy., stated that her concerns are related to warehousing facilities meeting architectural restrictions. There is no opportunity put in a bay window or RM052815 Minutes Page 7 awning for these types of facilities. There are limited areas where those facilities can go due to restrictive zoning. There are architectural elements that do not have a real purpose. Andrew Hawkins, 1911 Bee Creek Dr., said these changes are a good start, and we are headed in right direction. Jane Kee, Planning and Zoning Chair, gave kudos to the staff for their efforts. There being no further comments, the Public Hearing was closed at 9:11 p.m. MOTION: Upon a motion made by Councilmember Aldrich and a second by Councilmember Benham, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance 2015- 3663, amending Chapter 12, "Unified Development Ordinance," Article 2, “Development Review Bodies,” and Article 7, “General Development Standards,” of the Code of Ordinances of the City of College Station, Texas by revising the Non-Residential Architectural Standards and related standards and processes. The motion carried unanimously. 3. Presentation, possible action, and discussion regarding the appointment of three City Council members and a Chair to the Joint Annexation Task Force. This item was taken up before Item #2, and was followed by a brief recess at 8:45 p.m. MOTION: Upon a motion made by Mayor Berry and a second by Councilmember Brick, the City Council voted five (5) for and none (0) opposed, with Councilmember Benham absent from the dais, to appoint Mayor Berry, Councilmember Aldrich, and Councilmember Nichols to the Joint Annexation Task Force. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Aldrich, the City Council voted five (5) for and none (0) opposed, with Councilmember Benham absent from the dais, to Mayor Berry as Chair of the Joint Annexation Task Force. The motion carried unanimously. 4. Adjournment. MOTION: There being no further business, Mayor Berry adjourned the Regular Meeting of the City Council at 9:13 p.m. on Thursday, May 28, 2015. ________________________ Nancy Berry, Mayor ATTEST: ___________________________ Sherry Mashburn, City Secretary City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0251 Name:Traffic Control Device Status:Type:Ordinance Consent Agenda File created:In control:5/13/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on an ordinance amending Chapter 10, Section 2 "Traffic Control Devices", G "Bike Lanes and Bike Prohibitions" and "Traffic Schedule VI - Bike Lanes and Bike Prohibitions" of the Code of Ordinances of the City of College Station, Texas, providing a severability clause; declaring a penalty; and providing an effective date. Sponsors:Scott McCollum Indexes: Code sections: Attachments:Chapter 10 Sec 2 Bike Lanes Ord Amend 12-22-14.pdf Exhibit B Sch VI BikeLanes.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on an ordinance amending Chapter 10, Section 2 "Traffic Control Devices", G "Bike Lanes and Bike Prohibitions" and "Traffic Schedule VI - Bike Lanes and Bike Prohibitions" of the Code of Ordinances of the City of College Station, Texas, providing a severability clause; declaring a penalty; and providing an effective date. Relationship to Strategic Goals: ·Good Governance ·Neighborhood Integrity ·Sustainable City Recommendation(s):Staff recommends approval of the amendments regarding City ordinance Chapter 10 "Traffic Code." Summary: The purpose of the proposed modification is to make the ordinance more clear that it is illegal to drive a vehicle in a designated bike lane. The proposed change will provide officers the ability to take enforcement measures to reduce the liklihood of vehicles interacting with bicycles while in the designtated bike lane. Budget & Financial Summary: N/A Attachments: College Station, TX Printed on 6/19/2015Page 1 of 1 powered by Legistar™ ORDINANCE NO. __________ AN ORDINANCE AMENDING CHAPTER 10, “TRAFFIC CODE”, SECTION 2 “TRAFFIC CONTROL DEVICES”, G “BIKE LANES AND BIKE PROHIBITIONS”, AND “TRAFFIC SCHEDULE VI –BIKE LANES AND BIKE PROHIBITIONS” OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, G “Bike Lanes and Bike Prohibitions”, and “Traffic Schedule VI –Bike Lanes and Bike Prohibitions” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A” and “B”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed liable for a civil offense or guilty of a Class C misdemeanor, and, upon a finding of liability thereof, shall be punished by a civil penalty of not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), or upon conviction thereof, shall be punished by a fine of not less than Twenty-five Dollars ($25.00) nor more than Five Hundred Dollars ($500.00). Said Ordinance becomes effective ten (10) days after date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this ______ day of _______________, 2015. APPROVED: ____________________________________ Mayor ATTEST: _______________________________ City Secretary APPROVED: _______________________________ Chapter 10 Section 2 Bike Lane Ordinance Amendment Page 2 of 4 City Attorney Chapter 10 Section 2 Bike Lane Ordinance Amendment Page 3 of 4 EXHIBIT “A” That Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, G “Bike Lanes and Bike Prohibitions”, “Traffic Schedule VI –Bike Lanes and Bike Prohibitions”, is hereby amended as follows: G. Bike Lanes and Bike Prohibitions (1) The City may designate certain City streets as having bike lanes. The City may prohibit bicycle travel on other City streets. The designated bike lanes and bicycle prohibitions for the City are controlled using devices within the Texas Manual on Uniform Traffic Control Devices. (2) The designated bike lanes and bicycle prohibitions are established in Traffic Schedule VI – “Bike Lanes and Bike Prohibitions” and it is adopted and incorporated in this Code as if set out at length herein. The schedule may be amended from time to time by ordinance of the City Council and will be maintained by the City Secretary at all times. (3) Bike Lane Violations (a) It shall be unlawful for any person to drive, park, stop or stand any motor vehicle in any bike lanes designated in Traffic Schedule VI – “Bike Lanes and Bike Prohibitions”, unless parking is allowed as designated in section 10-4. D of this Code of Ordinances. (b) It shall be unlawful for any person to ride a bicycle on any street prohibited under Traffic Schedule VI – “Bike Lanes and Bike Prohibitions”. Chapter 10 Section 2 Bike Lane Ordinance Amendment Page 4 of 4 EXHIBIT “B” That Chapter 10, “Traffic Code”, Section 2 “Traffic Control Devices”, G “Bike Lanes and Bike Prohibitions”, “Traffic Schedule VI –Bike Lanes and Bike Prohibitions”, is hereby amended as follows: “Traffic Schedule VI –Bike Lanes and Bike Prohibitions” Row Labels Anderson St Appomattox Dr 1 Arnold Rd Arrington Rd Barron Rd Bizzell St Bizzell St / Lamar St Central Park Ln Clark St Coke St College Main Dartmouth St Dartmouth St N Deacon Dr DEACON DRIVE W Decatur Dr Eagle Avenue Emerald Pkwy George Bush Dr George Bush Dr E Graham Rd Healing Way Holleman Dr Holleman Dr E Houston St Houston St. Houston/Ross St Joe Routt Blvd John Kimbrough Blvd Johns-Butler Rd Jones St Jones-Butler Rd Krenek Tap Rd Lakeway Dr Lakeway Dr 2 Lakeway Drive Lamar St Lewis St Lincoln Ave Longmire Ct Longmire Dr Marian Pugh Dr Marion Pugh Dr Medical Avenue New Main Dr Normand Drive Old Main Dr Olsen Blvd Pemberthy Blvd Penberthy Blvd Rio Grande Blvd Ross St Scott and White Drive Sebesta Rd Throckmorton St Tom Chandler Dr Towers Parkway Victoria Ave Victoria Ave E Victoria Ave W Victoria Dr Walton Dr Welsh Ave William D Fitch Pkway (blank) Grand Total OBJECTID Road_Name Miles Manager Priority Status Construct_ 6 Olsen Blvd 0.37502351 TAMU Bike Lane Existing 7 Olsen Blvd 0.79163290 TAMU Bike Lane Existing 15 Jones-Butler Rd 0.22561353 Short-term Bike Lane Existing 9/1/2014 16 Johns-Butler Rd 0.48465991 Bike Lane Existing 18 Marion Pugh Dr 0.25305641 Bike Lane Existing 19 Marian Pugh Dr 0.43182628 Bike Lane Existing 23 Old Main Dr 0.06313514 TAMU Bike Lane Existing 26 Houston St.0.18146117 TAMU Bike Lane Existing 27 Houston/Ross St 0.17337462 TAMU Bike Lane Existing 28 Ross St 0.44133895 TAMU Bike Lane Existing 29 Coke St 0.04886380 TAMU Bike Lane Existing 30 Joe Routt Blvd 0.04139863 TAMU Bike Lane Existing 31 Joe Routt Blvd 0.09487310 TAMU Bike Lane Existing 32 Houston St 0.10383231 TAMU Bike Lane Existing 33 Houston St 0.41952302 TAMU Bike Lane Existing 34 Joe Routt Blvd 0.01164556 TAMU Bike Lane Existing 35 Coke St 0.24035036 TAMU Bike Lane Existing 36 Throckmorton St 0.25002384 TAMU Bike Lane Existing 37 Coke St 0.15630237 TAMU Bike Lane Existing 42 Welsh Ave 0.33327102 Bike Lane Existing 43 Welsh Ave 0.12456176 Bike Lane Existing 51 Welsh Ave 0.21367277 Bike Lane Existing 52 Welsh Ave 0.32613952 Bike Lane Existing 53 Welsh Ave 0.48516125 Bike Lane Existing 54 Welsh Ave 0.36316556 Bike Lane Existing 58 Deacon Dr 0.54590235 Bike Lane Existing 59 Deacon Dr 0.43579711 Bike Lane Existing 65 Rio Grande Blvd 0.18595350 Bike Lane Existing 66 Rio Grande Blvd 0.21136645 Bike Lane Existing 67 Rio Grande Blvd 0.28038995 Bike Lane Existing 68 Rio Grande Blvd 0.25170990 Bike Lane Existing 70 Longmire Dr 0.33814195 Bike Lane Existing 71 Longmire Dr 0.21961343 Bike Lane Existing 72 Jones St 0.24899411 TAMU Bike Lane Existing 73 Lamar St 0.23211640 TAMU Bike Lane Existing 74 Old Main Dr 0.06665597 TAMU Bike Lane Existing 75 Lamar St 0.09771909 TAMU Bike Lane Existing 76 Old Main Dr 0.17647606 TAMU Bike Lane Existing 78 George Bush Dr 0.26021234 Bike Lane Existing 79 George Bush Dr 0.16169010 Bike Lane Existing 82 College Main 0.28963669 Bike Lane Existing 83 College Main 0.08360459 Bike Lane Existing 100 Lincoln Ave 0.16888201 Bike Lane Existing 104 New Main Dr 0.40304295 TAMU Bike Lane Existing 107 George Bush Dr 0.07436038 Bike Lane Existing 108 George Bush Dr 0.29814193 Bike Lane Existing 109 George Bush Dr 0.26855000 Bike Lane Existing 110 George Bush Dr 0.27758561 Bike Lane Existing 111 Anderson St 0.26587267 Bike Lane Existing 115 Holleman Dr 0.39488340 Bike Lane Existing 116 Holleman Dr 0.12318628 Bike Lane Existing 123 George Bush Dr E 0.28243722 Bike Lane Existing 125 George Bush Dr E 0.16712048 Bike Lane Existing 126 George Bush Dr E 0.11691068 Bike Lane Existing 134 Holleman Dr E 0.48168451 Bike Lane Existing 135 Holleman Dr 0.30082606 Bike Lane Existing 136 Anderson St 0.37575502 Bike Lane Existing 137 Holleman Dr 0.21369820 Bike Lane Existing 138 Anderson St 0.18615455 Bike Lane Existing 139 Anderson St 0.06324457 Bike Lane Existing 140 Anderson St 0.32367752 Bike Lane Existing 143 George Bush Dr E 0.09633093 Bike Lane Existing 144 George Bush Dr E 0.14544681 Bike Lane Existing 166 Holleman Dr E 0.32298578 Bike Lane Existing 167 Central Park Ln 0.18922230 Bike Lane Existing 175 Emerald Pkwy 0.06229608 Bike Lane Existing 180 Sebesta Rd 0.35906170 Bike Lane Existing 186 Barron Rd 0.24543861 Bike Lane Existing 187 Barron Rd 0.28452943 Bike Lane Existing 188 Barron Rd 0.74247957 Bike Lane Existing 211 William D Fitch Pkway 0.72940025 Bike Lane Existing 221 Central Park Ln 0.30046130 Bike Lane Existing 223 Krenek Tap Rd 0.20292781 Bike Lane Existing 224 Krenek Tap Rd 0.15976153 Bike Lane Existing 225 Krenek Tap Rd 0.29082656 Bike Lane Existing 226 Dartmouth St 0.29829588 Bike Lane Existing 228 Anderson St 0.33474193 Bike Lane Existing 236 Welsh Ave 0.02991153 Bike Lane Existing 238 Welsh Ave 0.20613991 Bike Lane Existing 240 Rio Grande Blvd 0.17972863 Bike Lane Existing 244 Dartmouth St 0.40520238 Bike Lane Existing 253 Longmire Dr 0.09771095 Bike Lane Existing 255 Deacon Dr 0.12966872 Bike Lane Existing 256 Longmire Dr 0.42065944 Bike Lane Existing 257 Deacon Dr 0.47904979 Bike Lane Existing 258 Welsh Ave 0.18557171 Bike Lane Existing 261 Victoria Ave 0.29921533 Bike Lane Existing 262 Victoria Dr 0.09373571 Bike Lane Existing 266 Victoria Ave 0.27333074 Bike Lane Existing 272 Graham Rd 0.27795231 Bike Lane Existing 273 Graham Rd 0.45523906 Bike Lane Existing 296 Penberthy Blvd 0.40384625 Bike Lane Existing 9/1/2014 301 Longmire Ct 0.10334017 Bike Lane Existing 326 Bizzell St 0.24438650 TAMU Bike Lane Existing 327 Bizzell St / Lamar St 0.45948581 TAMU Bike Lane Existing 331 Emerald Pkwy 0.28783833 Bike Lane Existing 338 Graham Rd 0.74096832 Bike Lane Existing 339 Graham Rd 0.18586342 Bike Lane Existing 345 Arrington Rd 0.59586267 Bike Lane Existing 346 Arrington Rd 0.50866255 Bike Lane Existing 349 Walton Dr 0.35888804 Bike Lane Existing 350 0.35832271 Bike Lane Existing 356 Sebesta Rd 0.45111218 Bike Lane Existing 357 Emerald Pkwy 0.14658456 Bike Lane Existing 360 Lamar St 0.17639694 TAMU Bike Lane Existing 361 Lewis St 0.28798662 TAMU Bike Lane Existing 362 Clark St 0.12296113 TAMU Bike Lane Existing 363 Joe Routt Blvd 0.24436278 TAMU Bike Lane Existing 364 John Kimbrough Blvd 0.20056979 TAMU Bike Lane Existing 365 John Kimbrough Blvd 0.27832901 TAMU Bike Lane Existing 366 John Kimbrough Blvd 0.25128553 TAMU Bike Lane Existing 367 John Kimbrough Blvd 0.34747221 TAMU Bike Lane Existing 368 Penberthy Blvd 0.25017771 TAMU Bike Lane Existing 369 Pemberthy Blvd 0.26135938 TAMU Bike Lane Existing 370 Tom Chandler Dr 0.27560709 TAMU Bike Lane Existing 371 Joe Routt Blvd 0.24437623 TAMU Bike Lane Existing 372 Lewis St 0.28798199 TAMU Bike Lane Existing 373 Lincoln Ave 0.14159271 Bike Lane Existing 376 Decatur Dr 0.24711868 Bike Lane Existing 377 Longmire Dr 0.35377882 Bike Lane Existing 99 Lincoln Ave 0.48141637 Short-term Bike Lane Existing 1786 Lincoln Ave 0.33691596 Short-term Bike Lane Existing 479 Holleman Dr 0.28209687 Bike Lane Existing 4588 Healing Way 0.18176059 Near-term Bike Lane Existing 393 Scott and White Drive 0.26924226 Near-term Bike Lane Existing 394 Medical Avenue 0.37066004 Near-term Bike Lane Existing 310 Victoria Ave E 0.57968405 Short-term Bike Lane Existing 9/1/2014 313 Victoria Ave 0.38524292 Bike Lane Existing 6/1/2012 184 Victoria Ave 0.79581770 Bike Lane Existing 314 Victoria Ave 0.35740601 Bike Lane Existing 6/1/2012 5388 Lakeway Dr 0.22281224 Near-term Bike Lane Existing 5790 Appomattox Dr 1 0.24314751 Short-term Bike Lane Existing 9/1/2009 340 Longmire Dr 0.14801598 Bike Lane Existing 254 Longmire Dr 0.03519720 Bike Lane Existing 294 Longmire Dr 0.20488088 Bike Lane Existing 271 Arnold Rd 0.21871049 Near-term Bike Lane Existing 7388 Normand Drive 0.13603594 Short-term Bike Lane Existing 7789 Towers Parkway 0.09181237 Near-term Bike Lane Existing 428 DEACON DRIVE W 0.41641901 Near-term Bike Lane Existing 341 Longmire Dr 0.71796647 Bike Lane Existing 539 Eagle Avenue 1.70909236 Short-term Bike Lane Existing 9/15/2012 342 Longmire Dr 0.10067048 Bike Lane Existing 343 Barron Rd 0.16258361 Bike Lane Existing 344 Barron Rd 0.21292580 Bike Lane Existing 7391 Lakeway Drive 0.58840470 Near-term Bike Lane Existing 9791 Lakeway Dr 2 0.47955259 Near-term Bike Lane Existing 9792 Victoria Ave W 0.28074514 Near-term Bike Lane Existing 9/1/2014 9793 Dartmouth St N 0.34253343 Short-term Bike Lane Existing 9/1/2014 Shape_len 1980.12415257000 4179.82174452000 1191.23948142000 2559.00434451000 1336.13785649000 2280.04276354000 333.35355833500 958.11500038700 915.41802844100 2330.26968678000 258.00086561000 218.58478966600 500.92998206300 548.23464180000 2215.08159829000 61.48860595960 1269.04991716000 1320.12590445000 825.27656431200 1759.67099141000 657.68612083100 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9024.00768673000 531.54015139200 858.44149774700 1124.24826508000 3106.77681664000 2532.03768644000 1482.33434469000 1808.57651440000 Road Name To From Anderson Street George Bush Drive (FM 2347)Southwest Parkway Appomattox Drive 200 ft northwest of Horsehaven Lane Horsehaven Lane Arnold Road Normand Drive 100 ft northeast of Farah Drive Arrington Road Decatur Drive William D Fitch Parkway (SH 40) Arrington Road Greens Prairie Road West South Oaks Drive Barron Road William D Fitch Parkway (SH 40)State Highway 6 Frontage Road Central Park Lane Colgate Drive Krenek Tap Road College Main CS City Limits 80 ft north of Spruce Street Patricia Street Dartmouth Street Southwest Parkway East Harvey Mitchell Parkway South (FM 2818) Dartmouth Street Harvey Road (SH 30)Holleman Drive East Deacon Drive Wellborn Road (FM 2154)Texas Avenue South (SH B6-R) Deacon Drive West Holleman Drive South General Parkway Decatur Drive 150 ft Southeast of Alexadria Avenue Arrington Road Eagle Avenue William D Fitch Parkway (SH 40)State Highway 6 Frontage Road Emerald Parkway Rosewood Drive Bent Oak Street Etonbury Avenue 140 ft northwest of Warkworth Lane 140 ft southeast of Goodrich Court General Parkway Deacon Drive West 100 ft northwest of Capps Drive George Bush Drive (FM 2347)Wellborn Road (FM 2154)Texas Avenue South (SH B6-R) George Bush Drive East Texas Avenue South (SH B6-R)Holleman Drive East Graham Rd Wellborn Road (FM 2154)State Highway 6 Frontage Road Healing Way Scott & White Drive Lakeway Drive Holleman Drive Oney Hervey Drive 650 ft southwest of Texas Avenue South (SH B6-R) Holleman Drive George Bush Drive East 1,600 ft southwest of State Highway 6 Frontage Road Jones-Butler Rd George Bush Drive (FM 2347)Harvey Mitchell Parkway (FM 2818) Access Road Krenek Tap Road Texas Avenue South (SH B6-R)1,850 ft southwest of State Highway 6 Frontage Road Lakeway Drive State Highway 6 South Frontage Road 100 ft southeast of Medical Avenue Lakeway Drive Venture Drive Technology Way Lakeway Drive 1,850 ft northwest of William D Fitch Parkway Agate Drive Lincoln Avenue Texas Avenue South (SH B6-R)University Drive East (FM 60) Longmire Court 500 ft northwest of Valley View Drive Valley View Drive Longmire Drive Valley View Drive 200 ft southeast of Brothers Boulevard Longmire Drive 1,050 ft northwest of Deacon Drive 400 ft northwest of Rock Prairie Road Longmire Drive 280 ft southeast of Rock Prairie Road Barron Road Marian Pugh Drive 350 ft Southeast of George Bush Drive (FM 2347)Holleman Drive West Medical Avenue Rock Prairie Road Lakeway Drive Normand Drive Rock Prairie Road Arnold Road Rio Grande Blvd Harvey Mitchell Parkway South (FM 2818)Santa Rita Court Rio Grande Blvd Ponderosa Drive Rock Prairie Road Royder Road Greens Prairie Trail 650 ft southeast of Greens Prairie Trail Scott and White Drive State Highway 6 South Frontage Road Rock Prairie Road Sebesta Road State Highway 6 South Frontage Road Sandstone Drive Towers Parkway 140 ft northwest of Old Ironside Drive 140 ft southeast of Hayes Lane University Drive East (FM 60)State Highway 6 South Frontage Road The City Limit southwest of Boonville Road (FM 158) Victoria Avenue Abbey Lane William D Fitch Parkway (SH 40) Victoria Avenue William D Fitch Parkway (SH 40)600 ft southwest of Etonbury Lane Walton Drive Texas Avenue South (SH B6-R)Nunn Street Welsh Avenue Holleman Drive Rock Prairie Road William D Fitch Pkway State Highway 6 South Frontage Road Pebble Creek Parkway City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0266 Name:Ratification of Annual Electric System Construction & Maintenance Labor Contract Status:Type:Contract Consent Agenda File created:In control:5/19/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding ratification of renewal number 2 of contract #13-201 between the City of College Station and Grid Utility, LLC., in the amount of $1,259,926.12 for Annual Electric System Construction & Maintenance Labor. Sponsors:Timothy Crabb Indexes: Code sections: Attachments:Renewal Acceptance.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding ratification of renewal number 2 of contract #13-201 between the City of College Station and Grid Utility,LLC.,in the amount of $1,259,926.12 for Annual Electric System Construction & Maintenance Labor. Relationship to Strategic Goals: (Select all that apply) ·Core Services and Infrastructure Recommendation(s): Staff recommends ratification of the contract. Summary: On May 9, 2013, Contract 13-201 was awarded to Grid Utility, LLC for annual electric system construction & maintenance contract labor. The Annual Electric System Construction &Maintenance Labor Contract is for supplemental labor and equipment to construct the required electric distribution line extensions,conversions,and maintenance of the City's electric distribution system for the designated twelve (12)month period. Estimated unit quantities were based upon 2012 work performed by the former contractor and were used to determine the annual estimate for labor cost. This is the second and final possible renewal to this contract.Council ratification is requested to continue services. Due to the cancellation of the June 11th Council meeting, and the expiration dates of the original contract, legal requested that the contract be routed through the City Manager’s office for approval and then brought to Council for final approval and ratification. College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0266,Version:1 Budget & Financial Summary: Funds for this item are budgeted for as electric system capital improvements and conversions in the Electric Capital Improvement Project Funds. Attachments: Renewal #2 - ITB13-054, Contract 13-201 College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ CITY OF COU.EGE STATION Home of JexasA&M University* May 11,2015 ATTN: Greg Fox Grid Utility, LLC. 4215-D Stuart Andrew Blvd. Charlotte, NC 28217 RE: Renewal #2 - ITB13-054, Contract 13-201 Annual Electric Construction and Maintenance Labor Dear Mr. Fox, The City of College Station appreciates the services provided by Grid Utility, LLC. this past year. We would like to exercise our option to renew the above referenced agreement for the term of June 3, 2015 through June 2, 2016. If this meets with your company's approval, please complete the attached renewal agreement and return it via e-mail to hpavelka@cstx. gov or via fax (979-764-3899) no later than Friday, May 22,2015. Please follow up by mailing 3 original signed copies to the following address: City of College Station Purchasing Division PO Box 9960 College Station, TX 77842 Sincerely, Heather Pavelka Buyer Attachment IT) Box 0961! 1101 Texas Avenue College Station, TX 77842 RENEWAL ACCEPTANCE By signing herewith, I acknowledge and agree to renew ITB 13-054, Contract 13-201, Annual Electric Construction and Maintenance Labor, in accordance with all terms and conditions previously agreed to and accepted for an amount not to exceed One Million Two Hundred Fifty Nine Thousand Nine Hundred Twenty Six and 12/100 Dollars ($1,259,926.12). I understand this renewal term will be for the period beginning June 3,2015 through June 2, 2016. This is the second and final renewal period. GRID UTILITY, LLC. CITY OF COLLEGE STATION By: City Manager Date: APPROVED: City Attorney Date: City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0273 Name:Jack and Dorothy Miller Parks Playground Improvements Status:Type:Presentation Consent Agenda File created:In control:5/22/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on a construction contract with TF Harper, in the amount of $204,651 for playground replacement at Jack and Dorothy Miller Park. Sponsors:David Schmitz Indexes: Code sections: Attachments:Playground Proposal 2 5 2 12 15.pdf Playground Proposal 5 12 2 12 15.pdf Sealed Drawings JD Miller.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on a construction contract with TF Harper, in the amount of $204,651 for playground replacement at Jack and Dorothy Miller Park. Recommendation(s):Staff recommends approval and award of the construction contract with T.F. Harper., for playground replacement in the amount of $204,651, and one hundred, twenty (120) construction days. Summary:The proposed construction project includes removal of two (2) existing play structures, and installation of two (2) new play structures. Both play units will have a shade structures installed over them. The equipment will be installed within the old fall zone, with shredded bonded rubber surfacing. Budget & Financial Summary:T.F. Harper; a Buy Board vendor, was asked to submit a quote for the removal and install of two play units with shade structures at Jack and Dorothy Miller Park. Buy Board vendors have been competitively procured, so members automatically have compliance with Texas local and state procurement requirements. Funds are available from the general fund allocated through the SLA process of the FY '15 budget. Attachments: 1. Playground Proposal 2.5 2.12.15 and 12 2.12.15 2. Construction Contract with T.F. Harper, (on file in the City Secretary's Office) 3. Site maps/ Sealed Drawings College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0273,Version:1 College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ QUOTE 103 Red Bird Lane Austin, Texas 78745-3122 TO: CONTRACT #423-13 QUOTE #: 013015-105-tfh Attn: DATE:January 30, 2015 Address: Install Site: Phone: Fax: Email:rwarnche@cstx.gov 2-5 Play Area QTY TOTAL COST 1 Play Equipment #CL-0027 $25,532.00 Less Buyboard Discount ($2,553.00) 1 Freight on Above Equipment $1,958.00 1 Installation on Above Equipment $12,813.00 1 Remove existinig items within playground area for new installation $1,855.00 1330 Bonded Rubber Playground Fall Material with concrete base & drainage Deduct for turf $24,140.00 1330 50 oz Artificial Turf Option with gravel base per manufacture & drainage Option ($16054.00)($8,086.00) 1 30' x 38' Modern Shade 4 Post Canopy with 14' eave $6,972.00 Installation $2,535.00 Playground Sign FREE Add Bond Cost $2,607.00 $2,931.00 Additional Insurance Cost $1,630.00 $1,832.00 TOTAL $69,403.00 $78,015.00 Accepted by: Date:P.O. # (if applicable): Thank you for giving us the opportunity to quote this equipment. Tommy Harper Payment Terms: 25% due ($15936.25) with signed quote; Balance due upon completion of work and receipt of invoice. Estimated Delivery: 7 to 10 weeks after receipt of order. Jack & Dorothy Miller Park DESCRIPTION OF EQUIPMENT QUOTE IS VALID FOR 30 DAYS FROM DATE OF QUOTE OR FROM DATE OF REVISION. NOT INCLUDED: Sales Tax, Permits/Bonds/Fees (if required), Site Work in Excess of Normal Installation (example: site prep - excavation/infill, concrete slab, french drains, excess rock removal), Sealed Engineered Drawings. Any installation charges quoted are based upon a soil work site (not rocky) that is freely accessible by truck, no fencing, tree/landscaping or utility obstacles, etc.), and level (+/- 1-2% max slope). Any site work not expressly described is excluded. All underground utilities must be located and clearly marked before any work can begin. Installation of all products (equipment, borders, ground cover, amenities) are as quoted and approved by acceptance of quote/drawings. The installer is not responsible for any damages or re-work resulting from after-hours events or activities during the work in progress period. The customer is responsible for maintaining the integrity of completed installation work until components have seated and/or cured (concrete footings, etc.). City of College Station Parks & Recreation Department Rusty Warncke FOR PURCHASE THRU BUYBOARD. PLEASE FAX YOUR PURCHASE ORDER AND SIGNED QUOTE TO BUYBOARD AND T.F. HARPER & ASSOCIATES LP TO INSURE COMPLIANCE & RECEIPT OF YOUR ORDER. 1000 Krener Tap Road, College Station, Texas 77842 979-764-9791 Playground Proposal.xls Commercial Play and Recreational Equipment www.tfharper.com - - 800.976-0107 - - local: 512.440.0707 - - fax: 512.440.0736 QUOTE 103 Red Bird Lane Austin, Texas 78745-3122 TO: CONTRACT #423-13 QUOTE #: 013015-105-tfh Attn: DATE:January 30, 2015 Address: Install Site: Phone: Fax: Email:rwarnche@cstx.gov 5-12 Play Area QTY TOTAL COST 1 Play Equipment #CL-0002 $24,569.00 1 Monarch Clear Climbing Wall $5,944.00 1 Sidewinder #41575 $7,175.00 Less Buyboard Discount ($3,279.00) 1 Freight on Above Equipment $2,359.00 1 Installation on Above Equipment $19,183.00 1 Remove existinig items within playground area for new installation & haul off $2,415.00 2446 Bonded Rubber Playground Fall Material with concrete base & drainage Deduct for Turf $44,371.00 2446 50 oz Artificial Turf Option with gravel base per manufacture & drainage (29,519.00)($17,267.00) 1 44' x 44' Modern Shade 4 Post Canopy with 14' eave $11,935.00 Installation $4,231.00 Playground Sign FREE Add Bond Cost $4,459.00 $4,758.00 Additional Insurance Cost $2,541.00 $2,975.00 TOTAL #REF!$126,636.00 Accepted by: Date:P.O. # (if applicable): Thank you for giving us the opportunity to quote this equipment. Tommy Harper Payment Terms: 25% due ($23645.75) with signed quote; Balance due upon completion of work and receipt of invoice. Estimated Delivery: 7 to 10 weeks after receipt of order. Jack & Dorothy Miller Park DESCRIPTION OF EQUIPMENT QUOTE IS VALID FOR 30 DAYS FROM DATE OF QUOTE OR FROM DATE OF REVISION. NOT INCLUDED: Sales Tax, Permits/Bonds/Fees (if required), Site Work in Excess of Normal Installation (example: site prep - excavation/infill, concrete slab, french drains, excess rock removal), Sealed Engineered Drawings. Any installation charges quoted are based upon a soil work site (not rocky) that is freely accessible by truck, no fencing, tree/landscaping or utility obstacles, etc.), and level (+/- 1-2% max slope). Any site work not expressly described is excluded. All underground utilities must be located and clearly marked before any work can begin. Installation of all products (equipment, borders, ground cover, amenities) are as quoted and approved by acceptance of quote/drawings. The installer is not responsible for any damages or re-work resulting from after-hours events or activities during the work in progress period. The customer is responsible for maintaining the integrity of completed installation work until components have seated and/or cured (concrete footings, etc.). City of College Station Parks & Recreation Department Rusty Warncke FOR PURCHASE THRU BUYBOARD. PLEASE FAX YOUR PURCHASE ORDER AND SIGNED QUOTE TO BUYBOARD AND T.F. HARPER & ASSOCIATES LP TO INSURE COMPLIANCE & RECEIPT OF YOUR ORDER. 1000 Krener Tap Road, College Station, Texas 77842 979-764-9791 Playground Proposal.xls Commercial Play and Recreational Equipment www.tfharper.com - - 800.976-0107 - - local: 512.440.0707 - - fax: 512.440.0736 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:215-0285 Name:Engineering Services and Material Contract with Schweitzer Engineering Laboratores, Inc. Status:Type:Contract Consent Agenda File created:In control:6/1/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding a three (3) year Engineering Services and Materials Contract with Schweitzer Engineering Laboratories, Inc. (SEL) for $900,000 for electrical engineering services. Sponsors:Timothy Crabb Indexes: Code sections: Attachments:15300303 Schweitzer.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding a three (3)year Engineering Services and Materials Contract with Schweitzer Engineering Laboratories,Inc.(SEL)for $900,000 for electrical engineering services. Relationship to Strategic Goals: (Select all that apply) ·Core Services and Infrastructure Recommendation(s): Staff recommends Council approve the contract with Schweitzer Engineering Laboratories, Inc. Summary: This contract will be for an original term of three (3) years at $300,000 per year for a total of $900,000 for services on an as needed basis. The City of College Station Electric Utilities Department (CSU) will utilized Schweitzer Engineering Laboratories, Inc. for specialized design, configuration and commissioning of Schweitzer devices for SCADA communications and for transmission and distribution line protection devices. CSU has been using Schweitzer Engineering Laboratories devices for communications and relaying for many years. This contract will enable CSU to work directly with the Schweitzer Engineering personnel in dealing with SCADA communication and line protection relay issues. Resolving these type issues in a more efficient and timely manner will benefit electric utility customers by keeping the electric system operating as designed and keeping CSU in compliance with FERC, NERC, ERCOT and Texas RE requirements. Schweitzer Engineering Laboratories, Inc. is the most highly qualified for this contract since they are the Design Engineers and Manufacture of the materials & equipment used for substation communications and system protection relaying. As such this contract is exempt from the City’s Request for Qualifications process. College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0285,Version:2 Budget & Financial Summary: Funds are available as budgeted and approved in the Electric Utility’s annual budget and in the Electric Utility Capital Improvement Projects Fund for engineering services related electric capital improvement projects. Attachments: 1.Contract College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ Proprietary and Confidential Contract No. 15300303 CRC – 4-24-2015 ENGINEERING SERVICES AND MATERIALS CONTRACT This Engineering Services and SEL Product Contract (“Contract”) begins on the Effective Date and is by and between Schweitzer Engineering Laboratories, Inc. with its principal place of business at 2350 NE Hopkins Court, Pullman, Washington 99163 (“SEL”), and the City of College Station, a Texas home-rule municipal corporation with its principal place of business at 1101 Texas Avenue, College Station, Texas 77840 (the “City”), collectively referred to as the “Parties”. The City and SEL are the only Parties to the Contract. Recitals: Whereas, the City desires to have SEL provide Work in relation to professional electrical engineering services and materials; and Whereas, SEL desires to provide the City with said Work under the terms and conditions set forth in this Contract; Now, therefore, in consideration of the mutual promises contained herein, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the Parties, intending to be legally bound, agree as follows: 1. Definitions: The following definitions shall apply wherever the defined words are used herein: a. "City" means City of College Station, Texas. b. "Contract" or "Contract Documents" mean this Contract and all Task Orders or Purchase Orders authorized by the Parties following execution of the Contract. In the event of any conflict between this Contract and any individual Task Order or Purchase Order, the Contract shall govern and take precedence. c. "Contract Price" means the total dollar amount set forth in the City's Task Order/Purchase Order for fixed price projects. For time and material projects, SEL’s cost estimate, as approved by the City, shall apply on a not to exceed basis. d. "SEL" means Schweitzer Engineering Laboratories, Inc. e. "Subcontractor" means any independent contractor, such as subcontractors, under contract with SEL to provide any part of the Work. f. "Materials" means, for the purposes of this Contract and unless stated otherwise, the products manufactured by SEL, including SEL systems or control enclosure structures, specified on the SEL Task Order/Purchase Order, including without limitation any accessories, enclosed documentation and embedded software provided under the Contract. g. "Revised Task Order"/"Revised Purchase Order" means the City's revised Task Order/Revised Purchase Order, signed by a duly authorized representative of the City. h. "Services" means the profes~ional services specified in the Work for each applicable Task Order/Purchase Order as may be requested or required by the City in accordance with the Contract. i. "Task Order"/"Purchase Order" means a written scope of work and/or material order issued by the City, which identifies the Work to be provided by SEL and the cost and schedule for delivery to the City of such Work. Task Orders/Purchase Orders shall be further categorized as either definitive or general as specified in the Task Order/Purchase Order. j. "Work" means the Services and/or Materials included in each Task Order/Purchase Order as defined above. 2. Scope of Work. a. Task Orders and Purchase Orders. The Work shall be provided to the City by SEL pursuant to separate Task Orders or Purchase Orders, which the City may from time to time require. The Work required to be performed consists of the Work specified in the Task Order or Purchase Order. No Task Order or Purchas_e Order or changes thereto shall be effective, unless signed by the City Director of Electric Utility and an authorized representative from SEL. The City shall not be obligated to issue or award Task Orders or Purchase Orders to SEL. Each such Task Order/Purchase Order shall be effective upon execution and shall thereafter become a part of this Contract. Each Task Order shall be consecutively numbered with the year and sequence number (e.g., _-001), and include a description of the scope of services to be provided, the time for completion, and the method of compensation for the services defined in such Task Order. See form of Task Order attached hereto as Exhibit A, "Form of Task Order". 3. Compensation. The method of compensation shall be by lump sum or by Time and Material ("T &M") as specified and agreed to in the individual Task Order or Purchase Order. The annual amount of this Contract will not exceed $300,000. If the Task Order or Purchase Order specifies T &M compensation, then SEL shall proceed based on the rates specified herein, as set forth in Exhibit B, "T&M Rates for Services". Rates may be adjusted by SEL no more than 5% annually. a. Contract Price. SEL shall not be entitled to any payment, reimbursement, or other compensation except as specified in this Contract. SEL's compensation shall not exceed the dollar amount of the Contract Price as set forth in the Task Order or Purchase Order plus any additional Work authorized by approved Revised Task Orders or Revised Purchase Orders. b. Time and Material. Where the method of compensation is by T &M, the Task Order or Purchase Order shall include an estimate to perform the Work, and said Master Engineering Services & Materials Contract Proprietary and Confidential 2 estimate shall be deemed to be the Contract Price and shall not be exceeded without prior written approval by the City. c. Payment. Each Task Order or Purchase Order shall specify the manner of payment, which may include a schedule of payments. SEL shall submit an invoice for payment in a form and manner, and with such supporting data and documentation, as the City may require. Payment terms are net 30 days after date of invoice in accordance with the Texas Prompt Payment Act. 4. Independent Contractor Relationship. SEL is an independent contractor, and not an agent, representative, employee, partner, joint venture or proxy of the City. SEL is not authorized to make any agreement, warranty or representation on behalf of the City, or to create any liability or obligation, express or implied, on behalf of the City. The City is exempt from payment of state and local sales and use taxes on labor and materials incorporated into the project. SEL is responsible for the payment of all taxes, withholdings and any other statutory or contractual obligations that may be due in regard to compensation paid by SEL to its employees. 5. Subcontractors. Prior to the start of Work SEL shall submit to the City the names of persons or entities from whom it proposes to receive bids for any Work which may be required. If, at any time during the progress of the Work, the City determines that any Subcontractor is incompetent or undesirable, the City shall notify SEL, and SEL shall take immediate steps to have Subcontractor remedy any unsatisfactory Work or replace the Subcontractor. The rejection or approval by the City of any Subcontractor or the termination of a Subcontractor shall not relieve SEL of any of its responsibilities under the Contract, nor be the basis for additional charges to the City. 6. Confidential Information. In the performance of the Work and this Contract, a party may receive documents, materials, data and other confidential information of the other party. The receiving party shall use confidential information solely in performance of the Work and any resulting business transaction between the parties. The receiving party shall use at least the same degree of care (and, in any event, not less than a reasonable degree of care) in protecting the disclosing party's confidential information as it exercises in protecting its own similar confidential information. Confidential information shall be subject to these terms until the party waives confidentiality. Confidentiality obligations shall survive the termination of these Terms. Any documentation under this Contract is subject to the Texas Open Records Act. In the event an open records request is made for any SEL proprietary or confidential information the City will request an opinion from the Texas Attorney General to withhold the information and will ask SEL to submit a letter to the Texas Attorney General in support of withholding the proprietary and confidential information. 7. Intellectual Property. SEL retains all its intellectual property rights. All documents, designs, drawings, plans, specifications and other work product (collectively "Work Product") prepared by SEL in performing the Work shall not be deemed "works made for hire" for the City. Master Engineering Services & Materials Contract Proprietary and Confidential 3 8. a. Limited License. To the extent that any such Work Product prepared by SEL while performing the Work is integrated into the Work, SEL hereby grants the City a perpetual, worldwide, non-exclusive, non-transferable, personal, revocable, limited license to use, copy and modify such Work Product for internal business purposes only. SEL's Work Product and/or designs for other projects shall not be used for any purpose except the applicable Work without first obtaining SEL' s written consent. b. Intellectual Property Indemnification. SEL shall defend, indemnify, and hold harmless the City from and against all claims or suits premised upon SEL infringement or violation of any patent, copyright, or other proprietary interest. If the use of any Work or Materials provided under the Contract shall in any suit or proceeding be held to constitute an infringement or violation of any proprietary interest, SEL shall, at its sole expense, either: procure for the City the right to continue to use such item, or part thereof; replace it with non-infringing or non- violating items; or so modify the item that it becomes non-infringing or non- violating. 9. Warranties. a. Work. SEL shall perform all Work in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances. SEL shall re-perform (or, at SEL's option, pay a third party to re-perform) or replace any defective Work at no cost upon receipt of notice detailing the defect(s) within one (1) year of performance of the original Work. b. Materials. If any Materials are supplied under the Work, SEL warrants to the City that Materials are free from defects in material and workmanship for ten (10) years after shipment for all SEL Materials, including SEL-manufactured control enclosure structures and panels. Such warranty shall be for five (5) years after shipment for Fault Indicator and Sensor Division Products. c. Warranty Conditions. This warranty is conditioned upon proper storage, installation, connection, operation and maintenance of Materials, prompt written notice to SEL of any defects and, if required, prompt availability of Materials to SEL for correction. This warranty shall be void in its entirety if the City fails to implement required Materials upgrades, modifies Materials without prior written consent to and subsequent approval of any such modifications by SEL or uses Materials for any applications that require product listing or qualification not specifically included in the SEL written quotation or proposal. d. Material Upgrade. If any Materials fails to conform to this warranty, the City properly notifies SEL of such failure and the City returns the Material to SEL factory for diagnosis (and pays all expenses for such return), SEL shall correct any such failure by, at its sole discretion, either repairing any defective or damaged Material part(s) or Master Engineering Services & Materials Contract Proprietary and Confidential 4 making available, freight prepaid, by SEL (Carriage Paid To (CPT) customer's place of business) any necessary replacement part(s) or Material(s). e. Notice for Material Repair or Upgrade. Any Material repair or upgrade shall be covered by this warranty for the longer of one (1) year from date of repair or the remainder of the original warranty period If any SEL Material fails to conform to this warranty, the City shall properly notify SEL of such failure and the City shall return the Materials or Materials components to SEL factory for diagnosis (and pays all expenses for such return), SEL shall correct any such failure by, at its sole discretion, either repairing any defective or damaged Materials or Materials components or making available, freight prepaid, by SEL (Carriage Paid To (CPT) the City's place of business) any necessary replacement part(s). f. Repair or Upgrade. Any Materials or Materials component repair or upgrade shall be covered by this warranty for the longer of one (1) year from date of repair or the remainder of the original warranty period. g. Disclaimer. TO THE MAXIMUM EXTENT PERMITTED BY LAW, THIS WARRANTY SHALL BE EXCLUSIVE AND IN LIEU OF ALL OTHER WARRANTIES, WHETHER STATUTORY, EXPRESS, VERBAL OR IMPLIED (INCLUDING WARRANTIES OF MERCHANTABILITY AND FITNESS FOR PARTICULAR PURPOSE AND WARRANTIES ARISING FROM COURSE OF DEALING OR PERFORMANCE OR USAGE OF TRADE). h. Manufacturer Warranty. SEL shall, whenever possible, pass the original manufacturer warranty to the City for non-SEL Materials. SEL does not warrant non- SEL materials included with the Work, including non-SEL control enclosure structures, and non-SEL products within SEL panels, control enclosure structures and systems, and products or prototypes provided by SEL for testing, marketing, or loan purposes. 10. Limitation of Liability. Notwithstanding any term in this Agreement and to the extent permitted by the Constitution and the laws of the State of Texas the: a. Contractor's liability to City or its insurers for any loss or damage regarding this Contract shall be limited as follows: i. For those claims covered by Contractor's insurance, Contractor's liability shall be limited to the amount of the applicable msurance policy ii. For all other claims except those arising as a result of Contractor's violation of applicable law, gross negligence or patent infringement, Contractor's liability shall in no event exceed three times the price of the Contract, whether as a result of breach of contract, indemnity, warranty, tort (including negligence), strict liability or otherwise. Master Engineering Services & Materials Contract Proprietary and Confidential 5 b. To the extent permitted by the Constitution and laws of the State of Texas, neither Contractor or City shall be liable to each other for any special, consequential, incidental or punitive damages, including without limitation any loss of profit or revenues, loss of use of products or associated equipment, damage to associated equipment, cost of capital, cost of substitute products, facilities, services or replacement power or downtime costs, or claims of City's customers for such damages. 11. Insurance. SEL shall procure and maintain, at its sole cost and expense for the duration of this Contract, insurance against claims for injuries to persons or damages to property that may arise out of or in connection with the services performed by SEL, its officers, agents, volunteers, and employees. SEL's insurance shall list the City of College Station, its officers, agents, volunteers, and employees as additional insureds. The Required Limits of Insurance are stated below. Certificates of insurance evidencing the required insurance policies are attached in Exhibit C "Insurance Certificates". a. General Requirements Applicable to All Policies: i. Certificates of Insurance shall be prepared and executed by the insurance company or its authorized agent ii. Certificates of Insurance and endorsements shall be furnished on the most current State of Texas Department of Insurance-approved forms to the City's Representative at the time of execution of this Agreement; shall be attached to this Agreement as Exhibit C; and shall be approved by the City before work begins iii. SEL shall be responsible for all deductibles on any policies obtained in compliance with this Agreement. iv. The City will accept only Insurance Carriers licensed and authorized to do business in the State of Texas v. The City will not accept "claims made" policies except for Professional Liability vi. Coverage shall not be suspended, canceled, non-renewed or reduced in limits ofliability before thirty (30) days written notice has been given to the City b. Workers' Compensation Insurance: i. Shall be in accordance with statutory limits, as required by the State of Texas, and Employer's Liability insurance with limits of not less than one million dollars ($1,000,000) each employee, each accident, each disease. ii. "Texas Waiver of Our Right to Recover From Others Endorsement, WC 42 03 04" shall be included in this policy iii. TEXAS must appear in Item 3A of the Workers' Compensation coverage or Item 3C must contain the following: "All States except those listed in Item 3A and the States of NV, ND, OH, WA, WV, and WY" Master Engineering Services & Materials Contract Proprietary and Confidential 6 c. Commercial General Liability Insurance: i. Shall be written by a carrier rated "A:VIII" or better under the current A. M. Best Key Rating Guide. ii. Policies shall contain an endorsement naming the City as Additional Insured and further providing "primary and non-contributory" language with regard to self-insurance or any insurance the City may have or obtain iii. Limits of liability must be equal to or greater than $1,000,000 per occurrence for bodily injury and property damage, with an annual aggregate limit of $2,000,000.00. iv. No coverage shall be excluded from the standard policy without notification of individual exclusions being submitted for the City's review and acceptance v. The coverage shall include, but not be limited to the following: premises/operations with separate aggregate; independent contracts; products/completed operations; contractual liability (insuring the indemnity provided herein). and Personal & Advertising Liability. d. Business Automobile Liability Insurance: i. Shall be written by a carrier rated "A:VIII" or better under the current A. M. Best Key Rating Guide. ii. Policies shall contain an endorsement listing the City as Additional Insured and further providing "primary and non-contributory" language with regard to self- insurance or any insurance the City may have or obtain iii. Combined Single Limit of Liability not less than $1,000,000 per occurrence for bodily injury and property damage. iv. The coverage shall include any autos, owned autos, leased or rented autos, non- owned autos, and hired autos. e. Professional Liability Insurance: i. With a minimum limit of one million dollars ($1,000,000) per occurrence, $3,000,000 annual aggregate. ii. Coverage shall be written by a carrier rated a "A: VIII" or better in accordance with the current A. M. Best Key Rating Guide. iii. For "claims made" policies, a two-year extended reporting period must be available to the insured. Master Engineering Services & Materials Contract Proprietary and Confidential 7 12. Indemnification. SEL shall indemnify, hold harmless, and defend the City, its officers, agents, volunteers, and employees from and against any and all claims, losses, damages, causes of action, suits, and liability of every kind, including all expenses oflitigation, court costs, and attorneys' fees, for injury to or death of any person or for damage to any property arising out of or in connection with the work done by SEL under this Contract. Such indemnity shall apply regardless of whether the claims, losses, damages, causes of action, suits, or liability arise in whole or in part from the negligence of the City, any other party indemnified hereunder, SEL, or any third party arising out of or in connection with the work done by SEL under this Contract. 13. Release. SEL assumes full responsibility for the work to be performed hereunder and hereby releases, relinquishes, and discharges the City, its officers, agents, volunteers, and employees from all claims, demands, and causes of action of every kind and character, including the cost of defense thereof, for any injury to or death of any person and any loss of or damage to any property that is caused by, alleged to be caused by, arising out of, or in connection with SEL's work to be performed hereunder. This release shall apply regardless of whether said claims, demands, and causes of action are covered in whole or in part by insurance and regardless of whether such injury, death, loss, or damage was caused in whole or in part by the negligence of the City, any other party released hereunder, SEL, or any third party arising out of, or in connection with SEL's work to be performed hereunder. 14. Term. Subject to termination, this Contract shall have a term of three (3) years, commencing on the Effective Date. 15. Termination. a. For Convenience. Either party may terminate this Contract for convenience and without cause upon thirty (30) days written notice to the other party. b. For Cause or Insolvency. Either party may terminate this Contract immediately upon the other party's insolvency, bankruptcy, suspension of business, assignment of assets for the benefit of creditors, voluntary or involuntary dissolution, appointment of a trustee for all or a substantial portion of the party's assets or breach of this Contract. c. Termination by City. In the event of termination by the City for convenience, SEL agrees to stop all Work upon the date of termination and, provided termination is not for cause, the City agrees to pay SEL for all actual, necessary, reasonable, and verifiable expenses which may be incurred up to the date of termination. d. Delivery of Work. Upon termination or expiration of this Contract, SEL shall promptly deliver to the City all Work performed by SEL and not yet delivered to the City under this Contract, including without limitation all documentation and copies thereof. All confidentiality, intellectual property and indemnification provisions set forth in this Contract shall survive termination or expiration. Master Engineering Services & Materials Contract Proprietary and Confidential 8 16. Venue and Performance. This Agreement shall be governed by the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Brazos County, Texas. 17. Effective Date. This Contract will be effective when it is signed by the last party making it fully executed. 18. Miscellaneous. a. Notice. Any notice pursuant to this Contract shall be deemed given when sent by registered or certified mail (return receipt requested), overnight delivery or fax (confirmed receipt and sent by mail) to an authorized officer at the address or fax number provided on the cover sheet of this proposal or, if no such address or fax number is provided, at the registered headquarters of the other party. All rights and duties hereunder shall be for the sole and exclusive benefit of the City and SEL and not for the benefit of any other party. Any official notice shall be delivered to the following addresses: Schweitzer Engineering Laboratories, Inc. 2350 NE Hopkins Court Pullman, Washington 99163 FAX: 509-332-7990 City of College Station Attn: Daniel Bethapudi PO BOX 9960 1101 Texas Ave. College Station, TX 77842 dbethapudi@cstx.gov b. Waiver of Terms. No failure or delay by either party in exercising any right or remedy, or insisting upon strict compliance by the other party with any obligation in this Contract, shall constitute a waiver of any right thereafter to demand exact compliance under this Contract. c. Entire Agreement. This Contract represents the entire and integrated agreement between the City and SEL and supersedes all prior negotiations, representations, or agreements, either written or oral. This Contract may only be amended by written instrument approved and executed by the parties. d. Invalid Provisions. The invalidity, in whole or in part, of any provision under this Contract shall not affect the remainder of such provision or any other provision and, where possible, shall be replaced by a valid provision that effects as close as possible the intent of the invalid provision. e. Severability. In the event any one or more of the provisions contained in this Contract shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect the other provisions, and in lieu of each provision that is invalid, illegal or unenforceable, there shall be added a new provision to this Contract as similar in terms to such invalid, illegal, or unenforceable provision as Master Engineering Services & Materials Contract Proprietary and Confidential 9 may be possible and yet be valid, legal and enforceable, by means of good faith negotiation by the Parties to this Contract or by reform by a court of competent jurisdiction. f. Assignment. Neither party shall assign its rights or obligations under this Contract or any part thereof to any other person, partnership, firm, corporation, or other entity without the prior written consent of the other party. g. Failure to Perform. No party shall be liable for failure to perform or delay in performance of any obligation under these Terms (except payments of amounts already due and owing) where such failure or delay results from any events beyond its reasonable control. h. Compliance with Laws. SEL shall comply with all applicable federal, state, and local statutes, regulations, ordinances, and other laws, including but not limited to the Immigration Reform and Control Act (IRCA). SEL may not knowingly obtain the labor or services of an undocumented worker. SEL, not the City, must verify eligibility for employment as required by IRCA. i. Duplicate Originals. The parties may execute this Contract in duplicate originals, each of equal dignity. j. Exhibits. All exhibits to this Contract are incorporated and made part of this Agreement for all purposes. IN WITNESS WHEREOF, the parties hereto have caused this Contract to be duly executed and each of the undersigned hereby represents ancl warrants that he or she is duly authorized by all necessary and appropriate action to execute this Contract. SEL, INC. 00~ By: __ U_~ .& d-----........... =-.......,~--·""_" ___ _ Printed Name: EY,)t... l. UeJJJYl/lllVl Title: f] V\Ctvi lf Dve dor- Date: 5-1-1-r-15 Master Engineering Services & Materials Contract Proprietary and Confidential CITY OF COLLEGE STATION By: ____________ _ City Manager Date: ------ APPROVED: City Attorney Date: ------ Assistant City Manager/CFO Date: ------ 10 EXHBIT A FORM OF TASK ORDER NO. 0[_]-001 This [Task Order/Revised Task Order] defines the Work, schedule and compensation for the Work to be completed by SEL for the City pursuant to the Contract ("Contract") dated [ ], 20[_J between SEL and the City. 1. TASK ORDER HISTORY (Check one): D Original DRevision No. 2. SCOPE OF WORK 3. SCHEDULE TO PERFORM THE WORK 4. METHOD OF COMPENSATION AND CONTRACT PRICE AUTHORIZATION This [Task Order/Revised Task Order] is authorized and made an attachment to the above-identified Contract through the signatures below. Authorized by: the City By: (Signature) Name: Title: Date: Master Engineering Services & Materials Contract Proprietary and Confidential Accepted by: SEL By: (Signature) Name: Title: Date: 11 In general the Scope Work for Task Orders or Purchase Orders will Consist of: i. Design, configure, and commission SEL devices for DNP3, SEL Fast Message, and IEC-61850 SCADA communications including but not limited to: 1. RTACs 2. DPACs 3. 31 lL Relays 4. 41 lL Relays 5. 421 Relays 6. 351 Relays 7. 351S Relays 8. 451 Relays ii. Design, configure, and commission telecommunications systems for inter-substation communications supporting line protection, SCADA, time distribution, synchrophaser control, and voice. Platforms and modules including but not limited to: 1. Integrated Communications Optical Network (ICON) 2. Nx64 Serial modules 3. DS 1 modules 4. Voice Frequency (VF) modules 5. Time Distribution via Line and Server modules iii. Design, configure, and commission RTAC-based Human Machine Interfaces (HMD for local substation monitoring and control. iv. Design, configure, and commission inter-IED communications using copper and fiber optic serial communications devices. v. Design, configure, and commission system management, event analysis, security hardware and software applications including but not limited to: 1. SEL-3620 Gateways 2. SNMPv3 implementation 3. SEL-5051 ICON NMS 4. SEL-5045 TEAM vi. Synchrowave PDC/CentralSEL shall furnish the necessary engineers and technicians to provide the engineering services, drafting, programming and all required analysis for: 1. Transmission Line protection schemes (new and modifications to existing schemes) 2. Transmission Line reclosing schemes 3. Substation Bus Protection Schemes at 138 kV and 15 kV levels 4. Transformer Zone Protection Schemes utilizing Circuit Switchers and Totalizing Breakers 5. 15 kV Bus protection schemes using mirrored bit and fast bus communication schemes between distribution circuit breakers, tie breakers and totalizing breakers 6. Transient Analysis, 7. Power Quality Analysis Master Engineering Services & Materials Contract Proprietary and Confidential 12 EXHBITB SEL Time and Material Rates for Services • Time and Expense (T &E) Additional Work • Schweitzer Engineering Laboratories, Inc. (SEL) will perform additional work on an actual T &E basis, unless SEL and the Customer agree on other arrangements. The party identifying a potential change in scope will request the change of scope to the other in writing (fax, email, or letter). SEL will identify any budget or schedule impact and submit it for approval. SEL will proceed with the work as soon as SEL receives written approval, in accordance with established contract provisions. • Work performed on an actual T &E basis will be in accordance with the schedule of charges shown in the Rate Table (below), unless specifically modified in this proposal. • T&E Rate Table (U.S.) Master Engineering Services & Materials Contract Proprietary and Confidential 13 Weekday Weekday Role (per Overtime (per hour) hour) Consultant $250 $375 Principal Engineer $165 $247.50 Senior Engineer $155 $232.50 Program Manager Engineer V-VI $145 $217.50 Resource Manager Engineer III-IV $135 $202.50 Project Manager II-III Engineer I-II Project Manager I $125 $187.50 Senior Specialist Specialist II-III $115 $172.50 Associate Engineer Associate Project $105 $157.50 Manager Senior Designer Technician II-III Specialist I $90 $135 Designer IV Project Coordinator Technician I $80 $120 Designer I-III Associate Technician Engineering Intern Drafter I-II $70 $105 Senior Project Administrator Administrative $60 $90 Master Engineering Services & Materials Contract Proprietary and Confidential Saturday Sunday/ Travel (per Holiday (per Travel (per Expenses hour) hour) hour) $375 $500 $250 Actual $247.50 $330 $165 Actual $232.50 $310 $155 Actual $217.50 $290 $145 Actual $202.50 $270 $135 Actual $187.50 $250 $125 Actual '$172.50 $230 $115 Actual $157.50 $210 $105 Actual $135 $180 $90 Actual $120 $160 $80 Actual $105 $140 $70 Actual $90 $120 $60 Actual 14 The following details apply to the T &E Rate Table: • All quoted prices are exclusive of any sales, use, value-added or similar taxes, which will be added, if applicable, at the statutory rate(s) at the time of invoicing. The Customer is to reimburse SEL for actual travel expenses such as airline tickets, meals, lodging, rental car, parking, and fuel (where applicable). Airline tickets are at the coach rate to the commercial airport nearest the work site; business rates apply for international travel. • The T &E rate is the charge per person, per hour. Typical working hours are 8 a.m. to 6 p.m., Monday through Friday. Lunch shall be up to 60 minutes with two 15-minute breaks each day. On-site work outside of typical working hours shall be agreed upon between SEL and the Customer in advance and be subject to additional charges. • Overtime is defined as time in excess of 40 hours per week. • As a general rule, no SEL service personnel should be required to work more than 12 hours of any day. Should job requirements result in workloads that exceed 12 hours, SEL and the Customer must agree on other arrangements that may be subject to additional costs. • Time spent by SEL personnel on site while waiting standby, training, or traveling to/from the site will be considered billable time. • On-site T &E invoices will include billable project administration and project management time not performed on site. • The hourly rates quoted include the use of personal computers loaded with Microsoft® Office, Lotus Notes®, MATLAB®, Mathcad®, AutoCAD®, MicroStation®, and SEL software used in the preparation, documentation, and processing of settings for SEL products. • SEL does not bill for long-distance telephone, fax, low-volume copying, and document shipping charges. • Hourly rates are valid for work performed within one year of the proposal date. • Holidays observed for U.S. Offices include: New Year's Day (observed), Memorial Day, Independence Day (observed), Labor Day, Thanksgiving Day, Thanksgiving Friday, and Christmas Day (observed). Master Engineering Services & Materials Contract Proprietary and Confidential 15 EXHBITC Insurance Certificates Master Engineering Services & Materials Contract Proprietary and Confidential 16 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0287 Name:UV System parts Status:Type:Contract Consent Agenda File created:In control:6/3/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding a purchase order with Ultra-Tech Systems, Inc. for UV System parts, at a cost of $64,819.50. Sponsors:David Coleman Indexes: Code sections: Attachments:Purchase Order.pdf Sole Source letter.tif Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding a purchase order with Ultra-Tech Systems, Inc. for UV System parts, at a cost of $64,819.50. Relationship to Strategic Goals:Core services and infrastructure Recommendation:Staff recommends approval of this purchase order. Summary: The last step in the wastewater treatment process is disinfection of the treated effluent, to neutralize pathogens before the water is released into creeks. This is accomplished by passing the water through a series of ultra-violet (UV) light bulbs, which effectively kills off the pathogens within allowable regulatory limits. The UV systems require regular replacement of bulbs and ballasts, but this year we must also replace many of the control parts also. We request City Council approve the purchase order for the multiplexor boards, power boards, and associated parts, for a total cost of $65,819.50 from Ultra-Tech, who is the sole source for these parts. However, for full disclosure please note that other purchase orders, for the more routine UV system parts, have been executed this year: ·To Ultra-Tech for $11,910.60 ·To Ultra-Tech for $4,330.90 ·To UV Superstore for $29,251.70 Since these parts are essential for the proper disinfection of wastewater, which is a regulatory requirement, staff recommends approval. College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0287,Version:1 Budget & Financial Summary:Funds are budgeted for this purchase in the Wastewater Operating Fund. Reviewed and Approved by Legal:Not required Attachments: Purchase Order Sole Source Justification College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0288 Name:Stryker EMS Stretchers Status:Type:Contract Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on the purchase of four new Stryker EMS Stretchers in the amount of $198,394.05. Sponsors:Eric Hurt Indexes: Code sections: Attachments:College Station FD 6506 (3).pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on the purchase of four new Stryker EMS Stretchers in the amount of $198,394.05. Relationship to Strategic Goals: (Select all that apply) ·Good Governance ·Financially Sustainable City ·Core Services and Infrastructure ·Diverse Growing Economy ·Improving Mobility ·Sustainable City Recommendation(s): Staff recommends approval of this purchase. Summary: This purchase may be exempt from competitive bidding pursuant to LGC 252.022 (a)(7)(a) a purchase of items that are available from only one source, including items that are available from only one source because of patents, copyrights, secret processes, or natural monopoly. This equipments patented design offers a power load system that allows one person to load and unload the stretcher form the ambulance. The Styker stretchers also are compatible with the Stretchers used by Bryan Fire Department. Budget & Financial Summary: The Fire Department Budget currently has these funds available though an approved SLA in the 2015 budget. Attachments: Quote for Purchase College Station, TX Printed on 6/19/2015Page 1 of 1 powered by Legistar™ Purchase Order # . Becky Charanza College Station Fire Dept PO Box 9960 College Station, TX 77840-7960 (979) 764-6366 rcharanza@cstx.gov Becky Charanza College Station Fire Dept PO Box 9960 College Station, TX 77840-7960 (979) 764-6366 rcharanza@cstx.gov Date:3/5/15 Quote #:00751 Terms:Net 30 Contact:Gary Montana Phone:817-846-0415 Fax:866-384-4353 Email:gary.montana@stryker.com Billing Address Shipping Address Quote Info Ambulance Cot $74,895.68 Qty Part #Description Unit Extended 4 6506 Power-PRO XT $13,339.46 $53,357.84 4 6506-040-00 0 XPS Side Rail $1,660.66 $6,642.64 4 6506-038-00 0 Steer-Lock $731.00 $2,924.00 4 6500-315-00 0 3 Stage IV Pole(patient right)$296.70 $1,186.80 4 6500-130-00 0 Pocketed Back Rest Pouch $222.74 $890.96 4 6500-147-00 0 Equipment Hook $44.72 $178.88 4 6500-128-00 0 Head End Storage Flat $118.68 $474.72 4 6506-127-00 0 Power-LOAD Cot Compatibility $1,462.86 $5,851.44 4 6085-046-00 0 Retractable Head End Oxygen Bottle Holder $158.24 $632.96 4 6500-082-00 0 Knee-Gatch/Trendelenburg $688.86 $2,755.44 Power-LOAD System $91,472.40 Qty Part #Description Unit Extended 4 6390 Power-LOAD $22,868.10 $91,472.40 Stryker Service $34,892.00 Qty Part #Description Unit Extended 4 77-105-001 5 Year Power-PRO Protect Service Agreement $2,930.00 $11,720.00 4 77-506-001 6 Year Power-LOAD Protect Service Agreement $5,793.00 $23,172.00 Aftermarket $2,683.97 Qty Part #Description Unit Extended 1 6500-700-04 9 Power-LOAD Cot Compatibility Upgrade Kit (6500)$2,683.97 $2,683.97 Trade-In -$5,550.00 Qty Part #Description Unit Extended 3 Trade-In 1 Power-PRO's -$1,850.00 -$5,550.00 Sub-Total $198,394.05 Grand Total $198,394.05 Notes Terms and conditions: Cot, all cot accessories on original order, and aftermarket accessories FOB origin. Applicable sales tax will be applied at time of invoicing. Order subject to Stryker Corporation's approval. Credit cannot be allowed on return of special or modified items. All approved returns will be accepted only in Kalamazoo, Michigan. Proposal valid for 30 days from submittal. Printed Name Signature Date City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0290 Name:Traffic Cabinet Purchase Status:Type:Contract Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding the purchase of 10 traffic signal cabinets from Paradigm Traffic Systems Inc. in the amount of $90,980. This purchase is made through Texas Smart Buy Contract # 550-A. Sponsors:Troy Rother Indexes: Code sections: Attachments:(10) HENKE Cabinet Quote 17825DJ COLLEGE STATION (4-22-15).pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding the purchase of 10 traffic signal cabinets from Paradigm Traffic Systems Inc.in the amount of $90,980.This purchase is made through Texas Smart Buy Contract # 550-A. Relationship to Strategic Goals: ·Core Services and Infrastructure ·Improving Mobility Recommendation(s): Staff recommends approval of the purchase of the traffic signal cabinets. Summary:These cabinets will replace the oldest cabinets in the system in order to provide new functionalities into the future.The new NEMA TS-2 Type 1 traffic cabinet meets College Station’s traffic cabinet specifications.The cabinets will be installed during the early morning hours to minimize traffic disruption. Budget & Financial Summary: Funds are budgeted and available in the Streets Capital Improvement Fund. Attachments: 1. Quote from Paradigm Traffic Systems Inc. College Station, TX Printed on 6/19/2015Page 1 of 1 powered by Legistar™ PARADIGM TRAFFIC SYSTEMS, INC. QUOTATION TO:City of College Station RFQ:TxSmart Buy Contract # 550-A 1101 Texas Avenue Colege Station, Texas 77842 attn:Lisa Davis 979-764-3558 979-764-3899 DATE SLSMN DELIVERY FREIGHT SHIP VIA F.O.B. TERMS QUOTE # 4/20/2015 DJ 45 - 60 Days ARO PPD & Allowed Best Way Destination Net 30 Q17825DJ ITEM QTY DESCRIPTION UNIT PRICE TOTAL PRICE 1 10 1 Each Cabinet (excluding controller and MMU) c/o: $9,098.00 $90,980.00 (#HEN-P168T-TS2-1) Commodity Code 55081284766-1 4 Each TS2 BIU (#EDI-BIU-700) 1 Each TS2 5 amp Power Supply (#EDI-PS-250) 16 Each NEMA Load Switch (#EDI-510) 1 Each NEMA 2 CCT Flashers (#EDI-810) 6 Each Flash Relay (#EDI-TR-200) Modifications LED Cabinet Light in place of Flourscent Light One LED Light Mounted under Pullout Drawer 6 Preempt Inputs on Back Panel One Extra Convienance Outlet TS1 to TS2 Cable SDLC Cables with Clips on Both Ends 10" Aluminum Cabinet Riser Base 4ea Nut, Bolt, and Double Washers for mounting cabinet to riser base. TOTAL $90,980.00 OFFERED BY: __________________________________ Dan Jaynes Paradigm Traffic Systems, Inc. Federal ID# 75-2520341 Thank you for the opportunity to submit a proposal to you on this equipment. Please reference this quotation (by QTE number) when placing order. If you have any questions please call or send a fax to me. This quote is valid for 60 days. Thereafter it is subject to change without notice. (817) 831-9406 ph (817) 831-9407 fx PO Box 5508 Arlington, Texas 76005 17825DJ.xls, quote City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0291 Name:Joe Orr and Binkley Barfield Contract Renewal Status:Type:Renewal Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding the renewal and ratification of the annual city wide land surveying services and civil engineering services contracts between the City of College Station and Joe Orr, Inc. and Binkley & Barfield, Inc. for a total amount of $100,000. Sponsors:Donald Harmon Indexes: Code sections: Attachments:14-295 Joe Orr Inc - signed renewal.pdf 14-296 Binkley Barfield Inc - signed renewal.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding the renewal and ratification of the annual city wide land surveying services and civil engineering services contracts between the City of College Station and Joe Orr, Inc. and Binkley & Barfield, Inc. for a total amount of $100,000. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s):Staff recommends the approval and ratification of two contracts between the City of College Station and Joe Orr,Inc.in the amount of $80,000 and Binkley &Barfield,Inc.in the amount of $20,000, for a total amount of $100,000. Summary:The City previously had a blanket purchase order with Joe Orr,Inc.for city wide land surveying services and civil engineering services with a not to exceed amount of $100,000. Joe Orr,Inc.approached the City in February 2014 to inform the City that Joe Orr,Inc.was going to be joining with the firm Binkley &Barfield,Inc.and that there would be a structural reorganization and delegation of duties.Joe Orr,Inc.would be performing the land surveying services,and Binkley & Barfield would be performing the civil engineering services.Although both firms would be part of the same umbrella company, they will be billing their services separately. Staff evaluated these changes,and decided to award two separate contracts,one to each firm with a total contract amount equal to the previously awarded $100,000.After consulting with the firms,it was decided to award Joe Orr,Inc.$80,000,and Binkley &Barfield would be awarded the remaining $20,000.Contracts 14-295 and 14-296 were issued based on this recommendation.The contracts will be for a one year term. This approval is for renewal option one of two. College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0291,Version:1 Due to the cancelation of the June 11th Council meeting,and the expiration dates of the original contracts,Legal requested that the contracts be routed through the City Manager’s office for approval and then brought to Council for final approval and ratification. Budget & Financial Summary: Attachments: 1. Contract 14-295 Renewal #1, Binkley & Barfield, Inc. 2. Contract 14-296 Renewal #1, Joe Orr, Inc. College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ ----------------------------------------------------- RENEWAL ACCEPTANCE By signing herewith, I acknowledge and agree to renew Contract 14-295 for City Wide Land Survey Services, in accordance with all terms and conditions previously agreed to and accepted for an amount not to exceed Eighty Thousand and 00/l 00 Dollars ($80,000.00). I understand this renewal term will be for the period beginning June 18, 2015 through June 17 , 2016. This is the first of two possible renewals. Joe Orr, Inc., a Baseline Corporation By: ()~ Printed Name: l-fl!f"1{?'f f MA'(o Title: \/-U:.f£ -fa.\£ szo~"' -r Date: f"'.A 'i l 2 Z-o I S: City of College Station By: ____________ _ City Manager Date: APPROVED: City Attorney Date: ------ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0292 Name:Lakeway Extension Conceptual Design Contract Status:Type:Contract Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding professional services contract no. 15300294 with Mitchell & Morgan, LLP. in the amount of $280,421.50 for the professional engineering services related to the conceptual design of the Lakeway Drive Extension Project. Sponsors:Donald Harmon Indexes: Code sections: Attachments:Project Location Map.pdf Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding professional services contract no.15300294 with Mitchell &Morgan,LLP.in the amount of $280,421.50 for the professional engineering services related to the conceptual design of the Lakeway Drive Extension Project. Relationship to Strategic Goals: ·Core Services and Infrastructure ·Improving Mobility Recommendation(s): Staff recommends approval of the professional services contract. Summary:The conceptual design phase of the Lakeway Drive Extension Project will include selecting a route for the extension of Lakeway drive between its current southern terminus near William D.Fitch Parkway to the existing northern terminus near Scott and White Hospital on Rock Prairie Rd.Conceptual design will allow for the study and analysis for potential routes for the extension before progressing into more detailed design. Budget &Financial Summary:A budget of $15,135,000 is currently included for this project in the Streets Capital Improvement Project Fund.A total of $88,255 has been expended or committed to date.It is anticipated that an Electric component of the project and a Water line component of the project will be needed and these will be included in the FY16 budget. Attachments: 1. Contract No. 15300294 (on file with the City Secretary) 2. Project Map College Station, TX Printed on 6/19/2015Page 1 of 1 powered by Legistar™ PONDEROSADRLONGMIREDRGRAHAMRDVICTORIAAVWILLIAMDFITCHPWWILLIAMDFITCHPWBARRONRDBARRONRDROCKPRAIRIERDROCKPRAIRIERDROCKPRAIRIERDS H 6S SH6SSH 6 SSH 6 S ST-1101: Lakeway Drive ExtensionProject Location Map City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0293 Name:Northgate Parking Garage Repair Contract Status:Type:Contract Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion regarding construction contract no. 15300252 with Restocon Corporation, in the amount of $207,559.50 for thermal and moisture protection repairs to the Northgate Parking Garage. Sponsors:Donald Harmon Indexes: Code sections: Attachments:Parking Garage Tabulation .pdf NGParking Garage Location Map.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion regarding construction contract no. 15300252 with Restocon Corporation, in the amount of $207,559.50 for thermal and moisture protection repairs to the Northgate Parking Garage. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of the construction contract. Summary:This project will repair joint sealants at critical locations in the Northgate Parking Garage. This project also includes a new traffic membrane on the 4th floor (roof)of the parking garage and restriping of all the parking spaces and drive aisles.The need to perform this work was identified in the garage condition assessment report from the consulting engineers Jaster-Quintanilla. Budget & Financial Summary: Budget is included in the Northgate Parking Fund for parking garage repair projects. When the FY15 budget was prepared, it was anticipated that this budget would be used for concrete and masonry repairs, with the thermal and moisture protection project scheduled for FY16. Upon further review, it was determined that the thermal and moisture protection project should be completed first, in FY15, followed by the concrete and masonry repairs in FY16. The financial impact of this change is negligible as all of these projects were included in the financial forecast. Attachments: 1.Contract No. 15300252 (on file with the City Secretary) 2.Bid Tabulation ITB #15-049 College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0293,Version:1 3.Project Location Map College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ City of College Station - Purchasing Division Bid Tabulation for #15-049 "Northgate Parking Garage Thermal/Moisture Protection" Open Date: Wednesday, May 27, 2015 @ 2:00 PM Item Qty Unit Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost Total 1 1 LS $2,928.00 $2,928.00 $15,000.00 $15,000.00 $22,000.00 $22,000.00 $4,020.00 $4,020.00 $25,000.00 $25,000.00 2 1 LS $15,244.00 $15,244.00 $5,342.00 $5,342.00 $40,000.00 $40,000.00 $1,800.00 $1,800.00 $10,000.00 $10,000.00 CC-1 11,500 LF $1.45 $16,675.00 $2.75 $31,625.00 $4.50 $51,750.00 $1.81 $20,815.00 $5.00 $57,500.00 CS-1 8 CF $160.00 $1,280.00 $100.00 $800.00 $200.00 $1,600.00 $1,223.78 $9,790.24 $500.00 $4,000.00 JC-1 250 LF $3.75 $937.50 $6.50 $1,625.00 $7.00 $1,750.00 $7.34 $1,835.00 $8.00 $2,000.00 JC-2 6,700 LF $2.85 $19,095.00 $6.50 $43,550.00 $4.50 $30,150.00 $3.98 $26,666.00 $5.00 $33,500.00 JC-3 700 LF $3.75 $2,625.00 $6.50 $4,550.00 $7.00 $4,900.00 $5.63 $3,941.00 $8.00 $5,600.00 JE-1 62 LF $65.00 $4,030.00 $100.00 $6,200.00 $90.00 $5,580.00 $223.82 $13,876.84 $200.00 $12,400.00 PM-1 1 LS $2,750.00 $2,750.00 $3,000.00 $3,000.00 $3,600.00 $3,600.00 $6,395.60 $6,395.60 $6,000.00 $6,000.00 SN-1 3 Each $215.00 $645.00 $500.00 $1,500.00 $200.00 $600.00 $387.43 $1,162.29 $500.00 $1,500.00 TM-1 63,000 SF $1.95 $122,850.00 $2.75 $173,250.00 $2.10 $132,300.00 $2.33 $146,790.00 $3.50 $220,500.00 TM-2 2,500 SF $4.40 $11,000.00 $5.15 $12,875.00 $4.50 $11,250.00 $6.45 $16,125.00 $8.00 $20,000.00 ALT-1 1 LS $7,500.00 $7,500.00 $9,000.00 $9,000.00 $6,800.00 $6,800.00 $7,825.00 $7,825.00 $15,000.00 $15,000.00 Notes: Restocon Corporation - Line items CC-1, JC-1, TM-2 were corrected using the unit price bid. Highlighted totals are correct. Restoration Services, Inc. - Line items CC-1, CS-1, JC-1, TM-1, TM-2 were corrected using the unit price bid. Highlighted totals are correct. TOTAL BASE BID + ALTERNATE BID A $207,559.50 Description General Conditions $200,059.50 Concrete Repair - Horizontal Mobilization / Demobilization Control Joint - Parapet/Coping Expansion Joint - Traffic Deck TOTAL ALTERNATE BID A $7,500.00 Paint Markings - Pavement Traffic Membrane - Topcoat Only Control Joint - Wall Control Joint - Slab Traffic Membrane - Full System Alternate Bid Paint Markings - Pavement Signs - New Handicap YBid Certification Addendum Acknowledged Bid Bond Y Y Base Bid Restocon Corporation Brazos Urethane, Inc. $299,317.00TOTAL BASE BID Rout / Seal Cracks $9,000.00 $308,317.00 Y Y Y Millsap Waterproofing, Inc. $305,480.00 $6,800.00 Restoration Services, Inc. $253,216.97 $7,825.00 $261,041.97 $413,000.00 Y $312,280.00 Y Y (but didn't return signed copy) Y Y Y Y Y Y Restek, Inc. $398,000.00 $15,000.00 University DrWellbornRd College Main St . Northgate Parking GarageProject Location Map Parking Garage City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0294 Name:TAMUS ILA for ITS Master Plan Status:Type:Agreement Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on an ILA with the Texas A&M University System (TAMUS) providing $1 Million for implementation support of the City's ITS Master Plan. The funds are apportioned to TTI ($150,000) for the analysis and review of the ITS Master Plan and to the City of College Station ($850,000) for development and implementation of the ITS Master Plan. Sponsors:Troy Rother Indexes: Code sections: Attachments:ILA w TAMUS - $1M.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on an ILA with the Texas A&M University System (TAMUS) providing $1 Million for implementation support of the City's ITS Master Plan. The funds are apportioned to TTI ($150,000) for the analysis and review of the ITS Master Plan and to the City of College Station ($850,000) for development and implementation of the ITS Master Plan. Relationship to Strategic Goals: ·Core Services and Infrastructure ·Improving Mobility Recommendation(s): Staff recommends approval of the ILA. Summary: In response to the anticipated growth in population and the expansion of Kyle Field, the City Council approved the development of the ITS Master Plan. This plan upgrades the City's traffic signal technology to begin addressing some of the congestion issues we are experiencing as well as those during TAMU football games. Because this plan will allow for better management of post TAMU football game traffic, the TAMUS would like to give the City $850,000 to more quickly implement the plan and/or procure more equipment that will further assist with the management of game day traffic as well as daily peak period congestion. This agreement requires that TTI review and approve the plan including the equipment before TAMUS will provide the funds to the City. This partnership between the City and TTI has already been active in the implementation of the ITS Master Plan in anticipation of the approval of this agreement. Budget & Financial Summary: As outlined in the ILA, the TAMUS has agreed to participate in the College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0294,Version:1 amount of $1,000,000 for the analysis and revision to the ITS Master Plan and the purchase of equipment approved by TTI. Payment in the amount of $150,000 will be paid directly to TTI for the analysis and revision and payment in the amount of $850,000 will be made to the City of College Station after the approved equipment contract is procured. It is anticipated that the funds from TAMUS may be used to expand the scope of the project as originally defined by the City of College Station. Attachments: 1. Interlocal Agreement College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0295 Name:Wastewater Treatment Plants Equipment Replacement Project Status:Type:Contract Consent Agenda File created:In control:6/4/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on professional services contract no. 15-105 with Jones & Carter, Inc. in the amount of $164,000; for the conceptual design for the Treatment Plants Equipment Replacement Project. Sponsors:Donald Harmon Indexes: Code sections: Attachments:WWTP Map.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on professional services contract no. 15-105 with Jones & Carter, Inc. in the amount of $164,000; for the conceptual design for the Treatment Plants Equipment Replacement Project. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of the professional services contract. Summary: The scope of this contract includes conceptual design services for Carters Creek and Lick Creek Wastewater Treatment Plants. This project consists of three separate projects identified in the budget: Carters Creek Electrical Improvements Project; Carters Creek Centrifuge Improvements Project; and the Lick Creek Generator Replacement Project. The Carters Creek Electrical Improvements project includes replacement of major electrical switchgear, replacement of Motor Control Centers, and replacement of electrical feeder ductbank and wires. The Carters Creek Centrifuge Improvements project includes enhancements to the electrical and instrumentation components of the existing centrifuge and installation of a second sludge dewatering unit. The Lick Creek Generator Replacement project includes a new backup generator to power the Lick Creek treatment plant in case of an emergency or power outage. Upon completion of this contract, an additional design contract will be negotiated for the final design, bidding, and construction administration services for this project. Jones & Carter was selected for this project as the most highly qualified firm as part of RFQ# 15-023. Budget & Financial Summary: Funds in the amount of $4,937,685 are budgeted for this project in the Wastewater Capital Improvement Fund. College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0295,Version:1 Attachments: 1.) Contract - On file in the City Secretary's Office 2.) Project Location Maps College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ S H 6 W I L L I A M D F I T C H P W FRONTAGE 6 RD ROCKPRAIRIERDBIRD POND RDBARRON RDTONKAWAY LAKE L O N G M I R E D R FRO ST D R OLDENLNEARLRUDDE RF WY LAK E W A Y D REAGLE AVSEBESTA RDDECATURDR GREENSPRAIRIERDWGRAHAM RDE M E RALDPWALEXANDRIAAV BRADLEY RDNEWPORT LN H ARPER'SFERRYRD WILLIAMSCREEKDR S T A N D REWS DR R O Y ALADELAD E D RVICTORIA AV W OOD C R E EKDRAPPO M A T T O X DRS H 30 CASTL E GAT E DR HARRIS DRARRINGTONRDS O U T H O A K S D R TURKRANCHRDF O XFIREDRBA L L C R M I S T Y L NOLDARRINGTONRDSANDSTONEDRONYX DRCARTERL A K E D R RAINTREEDR F O N TA I N EDR RITCHEY RDGOLDE NTRAGATE DRAUGUS T A C R TIFFANY TR ONRAMP 6 HU NTIN GTO N D R REATTA LNDOVE LANDING AVCREAGOR LNOFFRAMP 6LAUREN DR NORHAM DRR A V E N S T O N E L O FR O NTA G E 6 R D SH 6 T O N K A WAYL AKE Treatment Plants Major EquipmentReplacement Project / Carters Creek WWTP Lick Creek W WTP City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0302 Name:Zoll Purchase Status:Type:Contract Consent Agenda File created:In control:6/5/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Presentation, possible action, and discussion on a purchase agreement for new Zoll Medical X Series Manual Monitors / Defibrilators for $239,246.13. Sponsors:Eric Hurt Indexes: Code sections: Attachments:Zoll.pdf Action ByDate Action ResultVer. Presentation, possible action, and discussion on a purchase agreement for new Zoll Medical X Series Manual Monitors / Defibrilators for $239,246.13. Relationship to Strategic Goals: (Select all that apply) ·Financially Sustainable City ·Core Services and Infrastructure ·Diverse Growing Economy ·Sustainable City Recommendation(s): Staff recommends approval. Summary:This request is to replace our current cardiac monitors that have reached the end of their service life. Our current cardiac monitors are between ten and fifteen years old. The Life Pack 12 models are beginning to have failures with components and are constantly requiring extended down time. Several years ago we replaced the units on our fire engines with AEDs and placed their units in a reserve status to extend the lifespan on them and allow us to continue to have in-service units for our ambulances. The units are used on every EMS call as the main diagnostic tool for our paramedics, they provide pulse, blood pressure, oxygen saturation level, end tidal CO2 and both 12 and 3 lead cardiac recording. The units also transmit the patient information to the area hospitals for further evaluation by physicians. Budget & Financial Summary: Funds are available in Fire Department budget through an approved SLA. The Quote on these units comes from HGAC Contract # EE08-13 Pricing. Attachments: College Station, TX Printed on 6/19/2015Page 1 of 2 powered by Legistar™ File #:15-0302,Version:1 College Station, TX Printed on 6/19/2015Page 2 of 2 powered by Legistar™ TO: College Station Fire Department 300 Krenek Tap Road College Station, TX 77840 Attn: Chief Jon Mies email: jmies@cstx.gov Tel: 979-764-3705 ITEM MODEL NUMBER 1 601-2241411-01 DESCRIPTION X Series® Manual Monitor/Defibrillator $14,995 with 4 trace tri-mode display monitor/ defibrillator/ printer, comes with Real CPR Help®, advisory algorithm, advanced communications package (Wi-Fi, Bluetooth, USB cellular modem capable) USB data transfer capable and large 6.5"( 16.5cm) diagonal sreen, full 12 ECG lead view with both dynamic and static 12-lead mode display. Accessories Included: • Six (6) foot 3-Lead ECG cable • MFC cable • MFC CPR connector • A/C power adapter/ battery charger • A/C power cord • One (1) roll printer paper • 6.6 Ah Li-ion battery • Carry case • Declaration of Conformity • Operator's Manual • Quick Reference Guide •One (1}-year EMS warranty Advanced Options: Real CPR Help Expansion Pack $ 995 CPR Dashboard quantitive depth and rate in real time, release indicator, interruption timer, perfusion performance indicator (PPI) • See -Thru CPR artifact filtering ZOLL Noninvasive Pacing Technology: $2,550 This quote is made subject to ZOLL's standard commercial terms and conditions(ZOLL T's+ C's) which accompany this quote. Any purchase order (P.O.) issued in response to this quotation will be deemed to incorporate ZOLL T's+ C's. Any modification of the ZOLL T's+ C's must be set forth or referenced in the customer's P.O. No commercial terms or conditions shall apply to the sale of goods or services governed by this quote and the customer's P.O unless set forth in or referenced by either document. 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES QUOTED ARE VALID FOR AN ORDER RECEIVED ON OR BEFORE JUNE 30. 2015 3. APPLICABLE TAX, SHIPPING & HANDLING WILL BE ADDED AT THE TIME OF INVOICING. QTY. 7 4. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTABLE BY ZOLL. 5. FAX PURCHASE ORDER AND QUOTATION TO ZOLL CUSTOMER SUPPORT AT 978-421-0015 OR EMAIL TO ESALES@ZOLL.COM. ZOLL Medical Corporation Worldwide HeadQuarters 269 Mill Rd Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Customer Support FEDERAL ID#: 04-2711626 QUOTATION 191352 V:1 DATE: May 20, 2015 TERMS: Net 30 Days FOB: Destination FREIGHT: Prepay and Add UNIT PRICE DISC PRICE $43,370.00 $33,394.90 Page 1 Subtotal Steven Bagwell TOTAL PRICE $233,764.30 $233,764.30 EMS Territory Manager 800-242-9150, x9295 6. ALL DISCOUNTS OFF LIST PRICE ARE CONTINGENT UPON PAYMENT WITHIN AGREED UPON TERMS. 7. PLACE YOUR ACCESSORY ORDERS ONLINE BY VISITING www.zollwebstore.com. Page 1 ** TO: College Station Fire Department 300 Krenek Tap Road College Station, TX 77840 Attn: Chief Jon Mies email: !mies@cstx.gov Tel: 979-764-3705 ITEM MODEL NUMBER 2 8000-0580-01 3 8200-000100-01 4 8300-0500-01 DESCRIPTION Masimo Pulse Oximetry SP02, SpCO & SpMet $6,895 •Signal Extraction Technology (SET) • Rainbow SET (for SpCO & SpMet) NIBP Welch Allyn Includes: $3,495 • Smartcuff 10 foot Dual Lumen hose • SureBP Reusable Adult Medium Cuff End Tidal Carbon Dioxide monitoring (ETC02) Orldion Mlaostream Technology: $4,995 Order required Microstream tubing sets separately Interpretative 12-Lead ECG: $8,450 • 12-Lead one step ECG cable-includes 4-Lead limb lead cable and removable precordial 6-Lead set Two Temperature monitoring channels with digital displays: $ 995 Order Temperature probes separately Six hour rechargeable Smart battery Single Bay Charger for tthe SurePower and SurePower II batt;;ries SurePower 4 Bay Charging System Including 4 Bl!tt'lry Charging adapters This quote is made subject to ZOLL's standard commercial terms and conditions (ZOLL T's+ C's) which accompany this quote. Any purchase order (P.O.) issued in response to this quotation will be deemed to incorporate ZOLL T's+ C's. Any modification of the ZOLL T's+ C's must be set forth or referenced in the customer's P.O. No commercial terms or conditions shall apply to the sale of goods or services governed by this quote and the customer's P.0 unless set forth in or referenced by either document. 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES QUOTED ARE VALID FOR AN ORDER RECEIVED ON OR BEFORE JUNE 30, 2015 3. APPLICABLE TAX, SHIPPING & HANDLING WILL BE ADDED AT THE TIME OF INVOICING. QTY. 14 5 1 4. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTABLE BY ZOLL 5. FAX PURCHASE ORDER AND QUOTATION TO ZOLL CUSTOMER SUPPORT AT 978-421-0015 OR EMAIL TO ESALES@ZOLL.COM. ZOLL Medical Corporation Worldwide HeadQuarters 269 Mill Rd Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Customer Support FEDERAL ID#: 04-2711626 QUOTATION 191352 V:1 DATE: May 20, 2015 TERMS: Net 30 Days FOB: Destination FREIGHT: Prepay and Add UNIT PRICE DISC PRICE $495.00 $420.75 $945.00 $774.90 $2,583.00 $2, 195.55 Page 2 Subtotal Steven Bagwell TOTAL PRICE $5,890.50 $3,874.50 $2, 195.55 $245,724.85 EMS Territory Manager 800-242-9150, x9295 6. ALL DISCOUNTS OFF UST PRICE ARE CONTINGENT UPON PAYMENT WITHIN AGREED UPON TERMS. 7. PLACE YOUR ACCESSORY ORDERS ONLINE BY VISITING www.zollwebstore.com. Page 2 * * . TO: College Station Fire Department 300 Krenek Tap Road College Station, TX 77840 Attn: Chief Jon Mies email: jmies@cstx.gov Tel: 979-764-3705 ITEM MODEL NUMBER 5 8000-000371 6 8000-000372 7 8000-0341 8 8000-0895 9 REUSE-07-2MQ 10 REUSE-09-2MQ 11 8900-0400 12 8900-0810-01 DESCRIPTION Sp02/SpCO/SpMet Rainbow DCI Adult Reusable Seri<;or with connector (3 ft) Sp02/SpCO/SpMet Rainbow DCI Reusable Sen!'!Or/Cable (3 ft), Pedl Sp02/SpCO/SpMet Rainbow Resuable Patient C?.hle: Connects to Single Use Sensors (4 ft) Cuff Kit with Welch Allyn Small Adult, Large Adult and Thigh Cuffs Welch Allyn REUSE-07-2MQ Cuff, Infant, 2-Tube, Twl!'t lock connector Welch Allyn Cuff, Child, 2-Tube, Twist lock connector CPR stat•padz HVP Multi-Function CPR Electrodes -8 pair/case pedi•padz® II Pediatric Multi-Function Electrodes - Designed for use with the AED Plus. The AED recognizes when pedi•padz II are connected and automatically proceeds with a pediatric ECG and adjusts energy to pediatric levels. Twenty four (24) month shelf-life. One pair. This quote is made subject to ZOLL's standard commercial terms and conditions (ZOLL T's+ C's) which accompany this quote. Any purchase order (P.O.) issued in response to this quotation will be deemed to incorporate ZOLL T's+ C's. Any modification of the ZOLL T's+ C's must be set forth or referenced in the customer's P.O. No commercial terms or conditions shall apply to the sale of goods or services governed by this quote and the customer's P.O unless set forth in or referenced by either document. 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES QUOTED ARE VALID FOR AN ORDER RECEIVED ON OR BEFORE JUNE 30. 2015 3. APPLICABLE TAX, SHIPPING & HANDLING WILL BE ADDED AT THE TIME OF INVOICING. QTY. 10 10 10 7 7 7 7 14 4. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTABLE BY ZOLL 5. FAX PURCHASE ORDER AND QUOTATION TO ZOLL CUSTOMER SUPPORT AT 978-421-0015 OR EMAIL TO ESALES@ZOLL.COM. ZOLL Medical Corporation Worldwide HeadQuarters 269 Mill Rd Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Customer Support FEDERAL ID#: 04-2711626 QUOTATION 191352 V:1 DATE: May 20, 2015 TERMS: Net 30 Days FOB: Destination FREIGHT: Prepay and Add UNIT PRICE DISC PRICE $845.00 $405.94 $845.00 $381.30 $245.00 $168.75 $157.50 $133.88 $52.50 $44.63 $52.50 $44.63 $560.00 $476.00 $95.00 $80.75 Page3 Subtotal Steven Bagwell TOTAL PRICE $4,059.40 $3,813.00 $1,687.50 $937.16 $312.41 $312.41 $3,332.00 $1, 130.50 $261,309.23 EMS Territory Manager 800-242-9150, x9295 6. ALL DISCOUNTS OFF LIST PRICE ARE CONTINGENT UPON PAYMENT WITHIN AGREED UPON TERMS. 7. PLACE YOUR ACCESSORY ORDERS ONLINE BY VISITING www.zollwebstore.com. Page 3 * * * * * * * * TO: College Station Fire Department 300 Krenek Tap Road College Station, TX 77840 Attn: Chief Jon Mies email: jmies@cstx.gov Tel: 979-764-3705 ITEM MODEL NUMBER 13 8300-0802-01 14 8300-0783 15 8000-0370 16 8000-000901-01 17 7800-0311 DESCRIPTION 12-Lead one step ECG cable -AAMI includes 4-Lead trunk cable and removable precordial 6 lead set. Multifunction Therapy Cable -X Series, PPMD CPR Connector ECG plain white paper-80mm (pack of 6 rolls) LifePak 12 Biphasic w/Pacing + 3 parameters or more Trade-In Trade value guaranteed only through June 30, 2015. "T!l!d~ in wl!!~!! l!!'.! Qn!}! v111id 111!'.Q!!Qh Jun~ 30. 201 l:i. • *Reflects Houston-Galveston Area Council (HGAC) Contract# EEOS-13 Pricing. **Reflects Discount Pricing. This quote is made subject to ZOLL's standard commercial terms and conditions (ZOLL T's+ C's) which accompany this quote. Any purchase order (P.O.) issued in response to this quotation will be deemed to incorporate ZOLL T's+ C's. Any modification of the ZOLL T's+ C's must be set forth or referenced in the customer's P.O. No commercial terms or conditions shall apply to the sale of goods or services governed by this quote and the customer's P.O unless set forth in or referenced by either document. 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES QUOTED ARE VALID FOR AN ORDER RECEIVED ON OR BEFORE JUNE 30, 2015 3. APPLICABLE TAX, SHIPPING & HANDLING WILL BE ADDED AT THE TIME OF INVOICING. QTY. 3 3 3 14 7 4. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTABLE BY ZOLL. 5. FAX PURCHASE ORDER AND QUOTATION TO ZOLL CUSTOMER SUPPORT AT 978-421-0015 OR EMAIL TO ESALES@ZOLL.COM. ZOLL Medical Corporation Worldwide HeadQuarters 269 Mill Rd Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Customer Support FEDERAL ID#: 04-2711626 QUOTATION 191352 V:1 DATE: May 20, 2015 TERMS: Net 30 Days FOB: Destination FREIGHT: Prepay and Add UNIT PRICE DISC PRICE $325.00 $276.25 $298.00 $253.30 $265.00 $198.75 $24.00 $18.00 ($3,500.00) Page4 ~ Steven Bagwell TOTAL PRICE $828.75 $759.90 $596.25 $252.00 ($24,500.00) $239,246.13 EMS Territory Manager 800-242-9150, x9295 6. ALL DISCOUNTS OFF LIST PRICE ARE CONTINGENT UPON PAYMENT WITHIN AGREED UPON TERMS. 7. PLACE YOUR ACCESSORY ORDERS ONLINE BY VISITING www.zollwebstore.com. Page4 . . . .. ... TO: College Station Fire Department 300 Krenek Tap Road College Station, TX 77840 Attn: Chief Jon Mies email: jmies@cstx.gov Tel: 979-764-3705 ITEM MODEL NUMBER DESCRIPTION •••Trade-In Value valid if all units purchased are in good operational and cosmetic condition, and include all standard accessories such as paddles, cables, etc. Customer assumes responsibility for shipping trade-in equipment to ZOLL Chelmsford within 60 days of receipt of new equipment. Customer agrees to pay cash value for trade-In equipment not shipped to ZOLL on a timely basis. This quote is made subject to ZOLL's standard commercial terms and conditions (ZOLL T's+ C's) which accompany this quote. Any purchase order (P.O.) issued in response to this quotation will be deemed to incorporate ZOLL T's+ C's. Any modification of the ZOLL T's+ C's must be set forth or referenced in the customer's P.O. No commercial terms or conditions shall apply to the sale of goods or services governed by this quote and the customer's P.O unless set forth in or referenced by either document. 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES QUOTED ARE VALID FOR AN ORDER RECEIVED ON OR BEFORE JUNE 30. 2015 3. APPLICABLE TAX, SHIPPING & HANDLING WILL BE ADDED AT THE TIME OF INVOICING. QTY. 4. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTABLE BY ZOLL. 5. FAX PURCHASE ORDER AND QUOTATION TO ZOLL CUSTOMER SUPPORT AT 978-421-0015 OR EMAIL TO ESALES@ZOLL.COM. ZOLL Medical Corporation Worldwide HeadQuarters 269 Mill Rd Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Customer Support FEDERAL ID#: 04-2711626 QUOTATION 191352 V:1 DATE: May 20, 2015 TERMS: Net 30 Days FOB: Destination FREIGHT: Prepay and Add UNIT PRICE DISC PRICE TOTAL Steven Bagwell TOTAL PRICE $239,246.13 EMS Territory Manager 800-242-9150, x9295 6. ALL DISCOUNTS OFF LIST PRICE ARE CONTINGENT UPON PAYMENT WITHIN AGREED UPON TERMS. 7. PLACE YOUR ACCESSORY ORDERS ONLINE BY VISITING www.zollwebstore.com. Page 5 ZOLL QUOTATION GENERAL TERMS & CONDITIONS 1. ACCEPTANCE. This Quotation constitutes an offer by ZOLL Medical Corporation to sell to the City the equipment listed. including a license to use certain software. in this Quotation and described in the specifications either attached to or referred to in this Quotation (hereinafter referred to as Equipment). Any acceptance of such offer is expressly limited to the terms of this Quotation. including these General Terms and Conditions. Acceptance shall be so limited to this Quotation notwithstanding (i) any conflicting written or oral representations made by ZOLL Medical Corporation or any agent or employee of ZOLL Medical Corporation or (ii) receipt or acknowledgement by ZOLL Medical Corporation of any purchase order, specification, or other document issued by the Oty. Any such document shall be wholly inapplicable to any sale made pursuant to this Quotation, and shall not be binding in any way on ZOLL Medical Corporation. Acceptance of this Quotation by the Oty shall create an agreement between ZOLL Medical Corporation and the Oty (hereinafter referred to as the ·contracr the terms and conditions of which are expressly limited to the provisions of this Quotation including these Terms and Conditions. No waiver change or modification of any of the provisions of this Quotation or the Contract shall be binding on ZOLL Medical Corporation unless such waiver, change or modification (i) is made in writing (ii) expressly states that it is a waiver, change or modification of this Quotation or the Contract and (iii) is signed by an authorized representative of ZOLL Medical Corporation. 2. DELIVERY AND RISK OF LOSS. Risk of loss, damage or destruction of the materials covered by this Contract shall be borne by ZOLL Medical Corporation until delivery in good condition of products conforming to ZOLL Medical Corporation's published specifications at the F.0.B. point designated on this Quotation or Contract. Any rejected goods shall be repaired or replaced in accordance with #6 Warranty. 3, TERMS OF PAYMENT. Payment by City is due thirty (30) Days after the ship date appearing on ZOLL Medical Corporation invoice. Any amounts payable hereunder which remain unpaid after the date shall be subject to a late charge equal to 1. 5% per month from the due date until such amount is paid. 4, CREDIT APPROVAL. All shipments and deliveries shall at all times be subject to the approval of credit by ZOLL Medical Corporation. ZOLL Medical Corporation may at any time decline to make any shipment or delivery except upon receipt of payment or secunty or upon terms regarding credit or security satisfactory to ZOLL Medical Corporation. 5, TAXES & FEES. The City is tax exempt. The Oty must provide ZOLL Medical Corporation with a tax exemption certificate acceptable to the taxing authorities. 6. WARRANTY. (a) ZOLL Medical Corporation warrants to the City that from the date of installation the Equipment (other than accessories and electrodes) will be free from detects in material and workmanship under normal use and service for the period noted on the reverse side. Accessories and electrodes shall be warranted for ninety (90) days from the date of shipment. During such period ZOLL Medical Corporation will at no charge to the City either repair or replace (at ZOLL Medical Corporation's sole option) any part of the Equipment found by ZOLL Medical Corporation to be defective in material or workmanship. If ZOLL Medical Corporation's inspection detects no defects in material or workmanship, ZOLL Medical Corporation's regular service charges shall apply. (b) ZOLL Medical Corporation shall not be responsible for any Equipment defect failure of the Equipment to perform any specified function, or any other nonconformance of the Equipment caused by or attributable to (i) any modification of the Equipment by the City, unless such modification is made with the prior written approval of ZOLL Medical Corporation: (ii) the use of the Equipment with any associated or complementary equipment accessory. or software not specified by ZOLL Medical Corporation, or (iii) any misuse or abuse of the Equipment: (1v) exposure of the Equipment to conditions beyond the environmental, power or operating constraints specified by ZOLL Medical Corporation, or (v) installation or wiring of the Equipment other than in accordance with ZOLL Medical Corporation's instructions. (c) Warranty does not cover items subject to normal wear and burnout during use, including but not limited to lamps, fuses, batteries, cables and accessories. (d) The foregc>ng warranty does not apply to software included as part of the Equipment (including software embodied in read-only memory known as "firmware"). (e) The foregc>ng warranty constitutes the exclusive remedy of the City and the exclusive liability of ZOLL Medical Corporation for any breach of any warranty related to the Equipment supplied hereunder. THE WARRANTY SET FORTH HEREIN IS EXCLUSIVE AND ZOLL MEDICAL CORPORATION EXPRESSLY DISCLAIMS ALL OTHER WARRANTIES WHETHER WRITTEN, ORAL, IMPLIED, OR STATUTORY, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE 7. SOFTWARE LICENSE. (a) All software (the "Software" which term shall include firmware) included as part of the Equipment is licensed to City pursuant to a nonexclusive limited license on the terms hereinafter set forth, (b) Oty may not copy, distribute, modify, translate or adapt the Software, and may not disassemble or reverse compile the Software, or seek in any manner to discover, disclose or use any proprietary algorithms, techniques or other confidential information contained therein, (c) All rights in the Software remain the product of ZOLL Medical Corporation, and City shall have no nght or interest therein except as expressly provided herein. (d) Oty's right to use the Sottware may be terminated by ZOLL Medical Corporation in the event of any failure to comply with terms of this quotation, (e) City may transfer the license conferred hereby only in connection with a transfer of the Equipment and may not retain any copies of the Software following such transfer. (f) ZOLL Medical Corporation warrants that the read-only memory or other media on which the Software is recorded will be free from defects in materials and workmanship for the period and on terms set forth in section 6. (g) Oty understands that the Software is a complex and sophisticated software product and no assurance can be given that operation of the Software will be uninterrupted or error-free, or that the Software will meet City's requirements. Except as set forth in section 7(f), ZOLL MEDICAL CORPORATION MAKES NO REPRESENTATIONS OR WARRANTIES WITH RESPECT TO THE SOFTWARE AND IN PARTICULAR DISCLAIMS ANY IMPLIED WARRANTIES OR MERCHANTABILITY OR FITNESS OF A PARTICULAR PURPOSE WITH RESPECT THERETO. City's exclusive remedy for any breach of warranty or defect relating to the Software shall be the repair or replacement of any defective read-only memory or other media so that it correctly reproduces the Software. This License apJ]ies only to ZOLL Medical Corporation Software. 8. DELAYS IN DELIVERY. ZOLL Medical Corporation shall not be liable for any delay in the delivery of any part of the Equipment if such delay is due to any cause beyond the control of the ZOLL Medical Corporation including, but not limited to acts of God, fires, epidemics, floods, riots, wars, sabotage'. labor disputes, governmental actions, inability to obtain matenals, components, manufactunng facilities or transportation or any other cause beyond the control of ZOLL Medical Corporation. In addition ZOLL Medical Corporation shall not be liable for any delay in delivery caused by failure of the City to provide any necessary information in a timely manner. In the event of any such delay, the date of shipment or performance hereunder shall be extended to the period equal to the time lost by reason of such delay. In the event of such delay ZOLL Medical Corporation may allocate available Equipment among its Customers on any reasonable and equitable basis. The delivery dates set forth in this Quotation are approximate only and ZOLL Medical Corporation shall not be liable for or shall the Contract be breached by, any delivery by ZOLL Medical Corporation within a reasonable time after such dates. 9. LIMITATIONS OF LIABILITY. IN NO EVENT SHALL ZOLL MEDICAL CORPORATION BE LIABLE FOR INDIRECT SPECIAL OR CONSEQUENTIAL DAMAGES RESULTING FROM ZOLL MEDICAL CORPORATIONS PERFORMANCE OR FAILURE TO PERFORM PURSUANT TO THIS QUOTATION OR THE CONTRACT OR THE FURNISHING, PERFORMANCE, OR USE OF ANY EQUIPMENT OR SOFTWARE SOLD HERETO, WHETHER DUE TO A BREACH OF CONTRACT, BREACH OF WARRANTY, THE NEGLIGENCE OF ZOLL MEDICAL CORPORATION OR OTHERWISE. 10. PATENT INDEMNITY. ZOLL Medical Corporation shall atits own expense defend any suit that may be instituted against the City for alleged infringement of any United States patents or copyrights related to the parts of the Equipment or the Software manufactured by ZOLL Medical Corporation, provided that (i) such alleged infringement consists only in the use of such Equipment or the Software by itself and not as a part of or in combination with any other devices or parts, (ii) the Oty gives ZOLL Medical Corporation immediate notice in writing of any such suit and permits ZOLL Medical Corporation through counsel of its ch<>ce, to answer the charge of infringement and defend such suit, and (iii) the City gives ZOLL Medical Corporation all requested information, assistance and autholity at ZOLL Medical Corporation's expense, to enable ZOLL Medical Corporation to defend such suit. In the case of a final award of damages for infringement in any such suit, ZOLL Medical Corporation will pay such award, but it shall not be responsible for any settlement made without its wlitten consent. Section 10 states ZOLL Medical Corporation's total responsibility and liability's, and the City's sole remedy for any actual or alleged infringement of any patent by the Equipment or the Software or any part thereof provided hereunder. In no event shall ZOLL Medical Corporation be liable for any indirect, special, or consequential damages resulting from any such infringement. 11. CLAIMS FOR SHORTAGE. Each shipment of Equipment shall be promptly examined by the City upon receipt thereof. The Oty shall inform ZOLL Medical Corporation of any shortage in any shipment within ten (10) days of receipt of Equipment. If no such shortage is reported within ten (10) day peliod, the shipment shall be conclusively deemed to have been complete. 12. RETURNS AND CANCELLATION. (a) The City shall obtain authorization from ZOLL Medical Corporation prior to returning any of the Equipment. (b) The Oty receives authorization from ZOLL Medical Corporation to return a product for credit, the City shall be subject to a restocking charge of twenty percent (20%) of the original list purchase price, but not less than $50.00 per product. (c) Any such change in delivery caused by the City that causes a delivery date greater than six (6) months from the City's original order date shall constitute a new order for the affected Equipment in determining the appropriate list price. 13. APPLICABLE LAW. This Quotation and the Contract shall be governed by the substantive laws of the Commonwealth of Massachusetts without regard to any choice of law provisions thereof. 14. COMPLIANCE WITH LAWS. (a) ZOLL Medical Corporation represents that all goods and services delivered pursuant to the Contract will be produced and supJ]ied in compliance with all applicable state and federal laws and regulations, including the requirements of the Fair Labor Standards Act of 1938, as amended. (b) The City shall be responsible for compliance with any federal, state and local laws and regulations applicable to the installation or use of the Equipment furnished hereunder, and will obtain any permits required for such installation and use. 15. NON-WAIVER OF DEFAULT. In the event of any default by the Oty, ZOLL Medical Corporation may decline to make further shipments or render any further warranty or other services without in any way affecting its right under such order. If despite any default by City, ZOLL Medical Corporation elects to continue to make shipments its action shall not constitute a waiver of any default by the City or in any way affect ZOLL Medical Corporation's legal remedies regarding any such default. No claim or right arising out of a breach of the Agreement by the City can be discharged in whole or in part by waiver or renunciation of the daim or right unless the waiver or renunciation is supported by consideration and is in wnting signed by ZOLL Medical Corporation. 16. ASSIGNMENT. This Quotation, and the Contract, may not be assigned by the City without the prior wlitten consent of ZOLL Medical Corporation, and any assignment without such consent shall be null and void. 17. TITLE TO PRODUCTS. Title to right of possession of the Equipment sold hereunder shall remain with ZOLL Medical Corporation until ZOLL Medical Corporation delivers the Equipment to the City and agrees to do all acts necessary to perfect and maintain such right and title in ZOLL Medical Corporation. Failure of the City to pay the purchase price for any product when due shall give ZOLL Medical Corporation the right, without liability to repossess the Equipment, with or without notice, and to avail itself of any remedy provided by law. 18. EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION. VETERAN'S EMPLOYMENT -If this order is subject to Executive Order 11710 and the rules, regulations, or orders of the Secretary of Labor issued thereunder the contract clause as set forth at 41 CFR 60-250.4 is hereby included as part of this order. EMPLOYMENT OF HANDICAPPED -~ this order is subject to Section 503 of the Rehabilitation Act of 1973, as amended and the rules, regulations or orders of the Secretary of Labor as issued thereunder, the contract clause at 41 CFR 60-741.7 is hereby included as part of this order. EQUAL OPPORTUNITY EMPLOYMENT -if this order is subject to the provisions of Executive Order 11246, as amended, and the rules, regulations or orders of the Secretary of Labor issued thereunder, the contract clause set forth at 41CFR60-1.4 (a) and 60-1.4 (b) are hereby included as a part of this order and Seller agrees to comply with the reporting reqUirements set forth at 41 CFR 60-1.7 and the affirmative action compliance program requirements set forth as 41 CFR 60-1.40. 19. VALIDITY OF QUOTATION. This Quotation shall be valid and subject to acceptance by the City, in accordance with the terms of Section 1 hereof for the period set forth on the face hereof. After such period, the acceptance of this Quotation shall not be binding upon ZOLL Medical Corporation and shall not create a contract, unless such acceptance is acknowledged and accepted by ZOLL Medical Corporation by a wliting signed by an authorized representative of ZOLL Medical Corporation. 20. GENERAL. Any Contract resulting from this Quotation shall be governed by and interpreted in accordance with the laws of the State of Texas, Brazos County. This constitutes the entire agreement between City and ZOLL Medical Corporation with respect to the purchase and sale of the Equipment described in the face hereof, and only representations or statements contained herein shall be binding upon ZOLL Medical Corporation as a warranty or otherwise. Acceptance or acquiescence in the course of performance rendered pursuant hereto shall not be relevant to determine the meaning of this wliting even though the accepting or acquiescing party has knowledge of the nature of the performance and opportunity for objection. No addition to or modification of any of the terms and conditions specified herein shall be binding upon ZOLL Medical Corporation unless made in wliting and signed by a duly authorized representative of ZOLL Medical Corporation. The terms and conditions specified shall prevail notwithstanding any variance from the terms and conditions of any order or other form submitted by City for the Products set forth on the face of this Agreement. To the extent that this wliting may be treated as an acceptance of City's prior offer, such acceptance is expressly made conditional on assent by City to the terms hereof, and, without limitation, acceptance of the goods by Oty to the terms hereof, and, without limitation, acceptance of the goods by City shall constitute such assent. All cancellations and reschedules require a minimum of thirty (30) days' notice. ZOLL Medical Corporation City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:115-0249 Name:Aspen Heights PDD Rezoning Status:Type:Rezoning Agenda Ready File created:In control:5/13/2015 City Council Regular On agenda:Final action:6/25/2015 Title:Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural and GS General Suburban to PDD Planned Development District for the property being approximately 28.5 acres situated in the Crawford Burnett League, Abstract No. 7, Brazos County, Texas and being a part of that certain called 69.37 acre tract as described in deed from James G. Butler to J & J Butler Family Partnership, Ltd. of record in Volume 7551, Page 41, Official Records of Brazos County, Texas, being generally located along Holleman Drive South across from Saddle Lane and the Quail Run subdivision. Sponsors:Jason Schubert Indexes: Code sections: Attachments:Background Information Aerial and Small Area Map Ordinance.pdf Action ByDate Action ResultVer. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural and GS General Suburban to PDD Planned Development District for the property being approximately 28.5 acres situated in the Crawford Burnett League, Abstract No. 7, Brazos County, Texas and being a part of that certain called 69.37 acre tract as described in deed from James G. Butler to J & J Butler Family Partnership, Ltd. of record in Volume 7551, Page 41, Official Records of Brazos County, Texas, being generally located along Holleman Drive South across from Saddle Lane and the Quail Run subdivision. Relationship to Strategic Goals:Diverse Growing Economy Recommendations:The Planning and Zoning Commission considered this item at their May 7, 2015 meeting and voted 4-1 to recommend approval of the rezoning request. The Parks and Recreation Advisory Board considered the additional parkland fees as one of the proposed community benefits to help offset the proposed meritorious modifications at their May 12, 2015 meeting and voted 7-0 to recommend to accept the fee changes but included as part of their motion that they were not comfortable with the fees for future projects and would ask Council to consider additional fees for developments with higher bedroom counts per unit. Staff recommends denial of the request due to concerns of the existing transportation network’s ability to handle the additional traffic created by the proposed development. College Station, TX Printed on 6/19/2015Page 1 of 5 powered by Legistar™ File #:15-0249,Version:1 Summary:The Unified Development Ordinance provides the following review criteria for zoning map amendments: Review Criteria 1.Consistency with the Comprehensive Plan: The subject area is designated on the Comprehensive Plan Future Land Use and Character Map as Urban and is located in Growth Area V. The Urban designation is generally for areas that should have a very intense level of development activities. These areas will tend to consist of townhomes, duplexes, and high-density apartments. General commercial and office uses, business parks, and vertical mixed-use may also be permitted within Growth Area V. The proposed PDD Planned Development District is for a multi-family development so the proposed land use is consistent with the uses anticipated in the Comprehensive Plan for this area. The availability of adequate infrastructure, however, factors into the appropriate timing of development. 2.Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The property in the immediate vicinity is mostly zoned R Rural and largely undeveloped. Across Holleman Drive South from the subject tract is the Quail Run Subdivision located outside the City limits in the extraterritorial jurisdiction. Some of the property to the north is developed as warehouse, office, and storage uses. The proposed zoning would not be a continuation of the general character of the area but of the general character anticipated as this area develops. 3.Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The subject tract is suitable for multi -family uses. The area is in relative proximity to the Texas A&M University campus and is close to other existing and planned multi-family developments. Being located adjacent to the railroad does not make residential development ideal, though this development pattern has occurred in other areas along the railroad due to the demand for additional residential units. 4.Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject tract is on the northern edge of a large undeveloped area that includes multiple tracts that in aggregate are approximately 150 acres. While the long-term development trends in this area will likely stimulate development, the subject tract is currently adjacent to other large undeveloped tracts and could continue to serve as agriculture uses in the interim. 5.Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject tract is largely zoned R Rural which is not very marketable for development purposes but can be utilized for lesser intense uses. The portion of the tract along the railroad was zoned for single-family, GS General Suburban, upon annexation as this was the default zoning district at the time. Single- family uses adjacent to the railroad is not highly marketable. 6.Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: The majority of the subject tract lies within City of College Station Certificate of Convenience and Necessity (CCN) for water service. The southern portion of the proposed request is located in Wellborn Special Utility District (SUD) CCN. Through discussion with Wellborn SUD, they have agreed to consider to allow the City to serve the entire College Station, TX Printed on 6/19/2015Page 2 of 5 powered by Legistar™ File #:15-0249,Version:1 development. This arrangement would be finalized if the project were approved and continued forward with development. There is an existing 8-inch waterline along Holleman Drive South available to serve the tract. Water transmission mains also exist on the northern and eastern property lines but may not be tapped with site development based on their size. Along the east side of the tract there is a 12-inch sanitary sewer main which currently has capacity to serve the development. This property is located within the Steeplechase-Wellborn Sanitary Sewer Impact Fee Area. Detention is required in this area, where stormwater from the tract generally discharges to the east within the Bee Creek Drainage Basin. Drainage and other public infrastructure required with site development shall be designed and constructed in accordance with BCS Unified Design Guidelines. The subject tract is adjacent to Holleman Drive South which is identified on the Thoroughfare Plan as a four-lane Major Collector, but is currently constructed as a two-lane rural section road in this area. A four-lane section exists to the north between North Dowling Road and Harvey Mitchell Parkway South (FM 2818). Funding for the future expansion of Holleman Drive South has not been identified. A Minor Collector (future General Parkway) is also identified on the Thoroughfare Plan on the subject tract and this portion would be constructed with the development. General Parkway would be extended further south with future development of those tracts until it reaches Cain Road approximately a half mile away. Additional streets and public ways would be expected as part of subdivision regulation’s block length requirement as tracts in the area develop to help create a local transportation network to provide alternative routes and distribution of traffic. A traffic impact analysis (TIA) was provided with the rezoning application. According to the TIA, the proposed development will generate approximately 2,700 trips per day. The intersection of Holleman Drive South and Harvey Mitchell Parkway South currently has traffic movements experiencing an unacceptable level of service which will continue to decline as development occurs along the Holleman Drive South corridor. In the P.M. peak hour, upon completion of the development, all northbound movements at the intersection of Harvey Mitchell Parkway South and Holleman Drive South will reach an unacceptable level of service, defined by delays exceeding 55 seconds per vehicle. During this same time period, southbound traffic on Holleman Drive West is anticipated to experience an increased delay of 20 seconds per vehicle. The intersections of Harvey Mitchell Parkway South with Holleman Drive South and Rock Prairie Road West with Wellborn Road (FM 2154) provide the main egress points for traffic coming from this portion of the City and adjacent areas of the County. The Thoroughfare Plan shows a future railroad crossing at Deacon Drive West, which would provide an additional future signalized point of egress for developments further south of the tract and should lessen traffic demand at the Harvey Mitchell Parkway South and Holleman Drive South intersection. The railroad crossing, however, is not currently funded, though is being considered as one of the potential projects to be included in the bond election anticipated later this year. If included and the bond package and approved by the voters, the project would be scheduled for design and construction in future years. In addition, the 2040 Metropolitan Transportation Plan anticipates improvements and widening of Harvey Mitchell Parkway South between Raymond Stotzer Parkway (FM 60) and Wellborn Road in 2019, which should improve the level of service at the intersection of Harvey Mitchell Parkway South and Holleman Drive South. These potential improvements, however, are not currently in place to provide the additional capacity for development of this size and scale. Of note, two rezonings for multi-family development along Holleman Drive South near Harvey Mitchell Parkway were approved within the past six months. These rezonings were amendments College Station, TX Printed on 6/19/2015Page 3 of 5 powered by Legistar™ File #:15-0249,Version:1 to an existing PDD Planned Development District that was approved for multi-family and commercial uses in 2008. The TIAs submitted with those requests identified significant transportation improvements and mitigation to be constructed. Review of Concept Plan The Concept Plan provides an illustration of the general layout of the proposed building and parking areas as well as other site related features. In proposing a PDD, an applicant may also request variations to the general platting and site development standards provided that those variations are outweighed by demonstrated community benefits of the proposed development. The Unified Development Ordinance provides the following review criteria as the basis for reviewing PDD Concept Plans: 1.The proposal will constitute an environment of sustained stability and will be in harmony with the character of the surrounding area; 2.The proposal is in conformity with the policies, goals, and objectives of the Comprehensive Plan, and any subsequently adopted Plans, and will be consistent with the intent and purpose of this Section; 3.The proposal is compatible with existing or permitted uses on abutting sites and will not adversely affect adjacent development; 4.Every dwelling unit need not front on a public street but shall have access to a public street directly or via a court, walkway, public area, or area owned by a homeowners association; 5.The development includes provision of adequate public improvements, including, but not limited to, parks, schools, and other public facilities; 6.The development will not be detrimental to the public health, safety, welfare, or materially injurious to properties or improvements in the vicinity; and 7.The development will not adversely affect the safety and convenience of vehicular, bicycle, or pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by the proposed use and other uses reasonably anticipated in the area considering existing zoning and land uses in the area. General The proposed PDD Planned Development District is based on the new MF Multi-Family district that was adopted in December with some modifications. As shown on the Concept Plan, the proposed zoning is for a gated multi-family development consisting mostly of single-detached and duplex units that range between 2 and 5 bedrooms. The proposed minimum density of 8.7 units per acre is a modification request by the applicant to the MF Multi-Family district requirement of a minimum of 12 units per acre. The proposed buildings will range from 20 to 40 feet in height. As shown on the Concept Plan, gated driveways are proposed to Holleman Drive South, the General Parkway extension, and the proposed Public Way. A 50-foot wide utility corridor is identified along the northern property boundary for the existing water transmission line and anticipated parallel water transmission line. Stormwater detention will be provided in the southeast corner of the site near the railroad. The applicant has requested a provision to hold the effective date of the rezoning ordinance to be contingent upon the sale of the property from the current owner with the deed being recorded at the courthouse within the next six months (on or before November 30, 2015). This has come at the request of the current owner to retain the existing zoning if the closing does not occur. Meritorious Modifications The applicant has requested the following meritorious modifications, as identified in italics, with additional description provided: ·Allow five-bedroom units types to allow up to five unrelated individuals in a dwelling unit. The development anticipates a mixture of 2, 3, 4 and 5 bedroom units and renting the units by the bedroom. The applicant states allowing 2-5 bedroom units will provide more leasing options and help keep leases affordable. The applicant is also proposing additional parkland dedication fees for the additional bedrooms as described in the Community College Station, TX Printed on 6/19/2015Page 4 of 5 powered by Legistar™ File #:15-0249,Version:1 Benefits section. ·Reduce the minimum density required for MF Multi-Family districts from 12 units per acre to 8.7 units per acre. The density reduction is requested to allow the arrangement of buildings and units to increase open space, common and gathering areas, and allow more quality of life amenities by providing a more neighborhood style development with smaller scale buildings. ·Reduce the required throat depth of driveways leading up to a gated entrance to be no more than 60 feet. The ordinance requires that gated entrances have a minimum throat depth from the intersecting street in order to allow sufficient room for vehicles to stack without backing up into the adjacent roadway. The throat depth requirement for gated areas in which more than 26 units are served is a minimum of 100 feet in depth. ·Allow for block length and block perimeter waivers for the development. The Urban designation allows a maximum block length of 660 feet and a maximum block perimeter of 2,000 feet. The Concept Plan proposes a Public Way which would provide an alternate route between General Parkway and Dowling Road when it would be extended with the future development of the tract to the north. The dimensions of the subject tract require additional street connections though the applicant has proposed to gate the development which eliminates the potential for these additional connections. Community Benefits The applicant has identified community benefits, as identified in italics, to offset the proposed meritorious modifications with additional description provided: ·To enhance traffic flow along Holleman Drive South, a right turn lane will be constructed for northbound traffic to turn on Dowling Road. This will encourage drivers to use Dowling Road and then take Jones Butler Road toward campus, thereby bypassing the intersection of FM 2818 and Holleman Drive South. Utilizing Dowling Road to the east as an alternate route to Jones Butler Road so as to avoid the intersection of Harvey Mitchell Parkway South and Holleman Drive South is desirable. It is not known though how beneficial providing a turn lane will be at encouraging the use of the alternate route. ·Provide a private shuttle service from the development to the TAMU campus in the event that Texas A&M Transportation Services will not be expanding their bus route. Transit service should have the effect of decreasing some of the traffic demand. Providing a requirement for the operation of a private shuttle service within a zoning ordinance could be problematic to administer and enforce. ·Construct approximately 900 feet of General Parkway as required by City ordinance. The development was reconfigured to provide a public way from General Parkway to the northwest property line. Two of the entrances into these gated areas have been moved onto this public way.The requirement to construct General Parkway and additional street connections is required by application of the standard ordinance. ·Provide additional parkland funds for additional community enhancement of park facilities as warranted. This extra parkland fees amount will be based upon the number of “extra” bedrooms added to the project by the 5- bedroom units.The difference in units lost by having 5 bedroom units instead of 4 bedroom units would be paid. Based on the current design of having 51 5-bedroom units (12.75 less units), additional parkland fees in the amount of $20,859 would be provided. This fee arrangement will help offset additional density allowed by the 5- bedroom units. The Parks & Recreation Advisory Board provided a recommendation regarding the allowance to require additional fees at their May 12th meeting and recommended to accept the fee changes but included as part of their motion that they were not comfortable with the fee amounts for future projects and would ask Council to consider additional fees for developments with higher bedroom counts per unit. Budget & Financial Summary:N/A Attachments: 1.Background Information 2.Aerial & Small Area Map 3.Ordinance College Station, TX Printed on 6/19/2015Page 5 of 5 powered by Legistar™ BACKGROUND INFORMATION NOTIFICATIONS Advertised Commission Hearing Date: May 7, 2015 Advertised Council Hearing Date: May 28, 2015 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: None. The applicant held a neighborhood meeting on May 4, 2015 but no one attended. Property owner notices mailed: Nine Contacts in support: None at the time of staff report. Contacts in opposition: None at the time of staff report. Inquiry contacts: None at the time of staff report. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Urban and Growth Area V R Rural and M-2 Heavy Industrial Mostly vacant with some storage and warehouse South Urban and Growth Area V R Rural and GS General Suburban Vacant East (across Wellborn Road and railroad) Urban and Growth Area V GC General Commercial and GS General Suburban Vacant West (across Holleman Drive South) Rural N/A (ETJ) Rural residential subdivision DEVELOPMENT HISTORY Annexation: 1970 for portion currently zoned GS General Suburban, 2002 for portion currently zoned R Rural Zoning: R-1 Single-Family Residential upon annexation, renamed to GS General Suburban in 2013; A-O Agricultural Open upon annexation, renamed to R Rural in 2013. Final Plat: Property is not platted. Site development: Vacant ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE," SECTION 12-4.2, "OFFICIAL ZONING MAP," OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS BY CHANGING THE ZONING DISTRICT BOUNDARIES FROM R RURAL AND GS GENERAL SUBURBAN TO PDD PLANNED DEVELOPMENT DISTRICT FOR THE PROPERTY BEING APPROXIMATELY 28.5 ACRES SITUATED IN THE CRAWFORD BURNETT LEAGUE, ABSTRACT NO. 7, BRAZOS COUNTY, TEXAS AND BEING A PART OF THAT CERTAIN CALLED 69.37 ACRE TRACT AS DESCRIBED IN DEED FROM JAMES G. BUTLER TO J & J BUTLER FAMILY PARTNERSHIP, LTD. OF RECORD IN VOLUME 7551, PAGE 41, OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS, BEING GENERALLY LOCATED ALONG HOLLEMAN DRIVE SOUTH ACROSS FROM SADDLE LANE AND THE QUAIL RUN SUBDIVISION; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A”, as described in Exhibit “B”, and as shown graphically in Exhibit “C” and Exhibit “D”, attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Two Thousand Dollars ($2,000.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective ten (10) days after its date of passage by the City Council, as provided by Section 35 of the Charter of the City of College Station. PART 4: Said Ordinance will not become effective unless a deed executed for purchase of the property is recorded in the Official Records of Brazos County, Texas on or before November 30, 2015. PASSED, ADOPTED and APPROVED this 25th day of June, 2015 APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary ORDINANCE NO.__________________ Page 2 APPROVED: _______________________________ City Attorney ORDINANCE NO.__________________ Page 3 EXHIBIT A That Chapter 12, “Unified Development Ordinance,” Section 12-4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: The following property is rezoned from R Rural and GS General Suburban to PDD Planned Development District: FIELD NOTES 28.546 ACRES OUT OF THE J & J BUTLER FAMILY PARTNERSHIP, LTD. CALLED 69.37 ACRES VOLUME 7551, PAGE 41 CRAWFORD BURNETT LEAGUE, A – 7 CITY OF COLLEGE STATION BRAZOS COUNTY, TEXAS All that certain lot, tract or parcel of land being 28.546 acres situated in the CRAWFORD BURNETT LEAGUE, Abstract No. 7, Brazos County, Texas and being a part of that certain Called 69.37 acre tract as described in deed from James G. Butler to J & J Butler Family Partnership, Ltd. of record in Volume 7551, Page 41, Official Records of Brazos County, Texas, said 28.546 acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 1/2" Iron Rod with Cap found for the most westerly corner, said corner being located in the northeast right-of-way line of Holleman Drive South, said corner being in the southeast line of the Edsel G. Jones Called 18.51 acre tract as described in Volume 3841, Page 187, said corner also being located in the northwest line of said Called 69.37 acre tract; THENCE N 45 ° 37 ‘ 03 “ E, along the northwest line of said Called 69.37 acre tract and the southeast line of said Called 18.51 acre tract a distance of 556.99 feet to a 1/2" Iron Rod with Cap set for angle point; THENCE N 44 ° 56 ‘ 23 “ E, continuing along the northwest line of said Called 69.37 acre tract and the southeast line of said Called 18.51 acre tract a distance of 802.36 feet to a 1/2" Iron Rod with Cap set for the most northerly corner, said corner being the most northerly corner of said Called 69.37 acre tract, said corner being located in the southwest right-of-way line of Old Highway 6 as referenced in Volume 157, Page 500; THENCE S 47 ° 02 ‘ 44 “ E, along the northeast line of said Called 69.37 acre tract and the southwest line of said Old Highway 6 a distance of 688.10 feet to a 1/2" Iron Rod with Cap set for the most easterly corner, a 3/8” Iron Rod found for the most easterly corner of said Called 69.37 acre tract bears S 47 ° 02 ‘ 44 “ E a distance of 1118.30 feet; ORDINANCE NO.__________________ Page 4 THENCE S 21 ° 09 ‘ 09 “ W, a distance of 993.09 feet to a 1/2" Iron Rod with Cap set for the southeast corner; THENCE around a curve in a counterclockwise direction having a delta angle of 43 ° 08 ‘ 25 “, an arc distance of 708.29 feet, a radius of 940.70 feet, and a chord of S 89 ° 34 ‘ 56 “ W, a distance of 691.68 feet to a 1/2" Iron Rod with Cap set for the point of tangency of said curve; THENCE S 68 ° 00 ‘ 44 “ W, a distance of 221.58 feet to a 1/2" Iron Rod with Cap set in the northeast right-of-way line of said Holleman Drive South for the southwest corner, a 1/2" Iron Rod found for reference at the most southerly corner of the Remainder of said Called 69.37 acre tract bears S 22 ° 03 ‘ 37 “ E a distance of 1210.53 feet; THENCE N 22 ° 03 ‘ 37 “ W, along the northeast right-of-way line of said Holleman Drive South a distance of 567.04 feet to the PLACE OF BEGINNING AND CONTAINING AN AREA OF 28.546 ACRES OF LAND MORE OR LESS, according to a survey performed during the month of January, 2015 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. North Orientation is based on rotating the northeast line of Grid North NAD83 (CORS 2011) epoch 2010.00 STATE PLANE CENTRAL ZONE. ORDINANCE NO.__________________ Page 5 EXHIBIT B General Requirements The PDD Planned Development District is based on the MF Multi-Family district with some modifications. The development will be a gated multi-family development consisting mostly of single-detached and two-unit buildings that range between 2 and 5 bedrooms. The primary buildings will range from 20 to 40 feet in height. The Concept Plan provides the conceptual layout of buildings, parking, and other features and improvements. Meritorious Modifications The following meritorious modifications to MF Multi-Family district requirements are included:  Allow five-bedroom units types to allow up to five unrelated individuals in a dwelling unit.  Reduce the minimum density from 12 units per acre to 8.7 units per acre.  Reduce the required throat depth of driveways leading up to a gated entrance to be no more than 60 feet.  Allow for block length and block perimeter waivers for the development. Community Benefits The following community benefits were offered as part of the request:  Enhance traffic flow along Holleman Drive South, a right turn lane will be constructed for northbound traffic to turn on Dowling Road. This will encourage drivers to use Dowling Road and then take Jones Butler Road toward campus, thereby bypassing the intersection of FM 2818 and Holleman Drive South.  Provide a private shuttle service from the development to the TAMU campus in the event that Texas A&M Transportation Services will not be expanding their bus route.  Construct approximately 900 feet of General Parkway as required by City ordinance. The development was reconfigured to provide a public way from the General Parkway extension to the northwest property line. Two of the entrances into these gated areas have been moved onto this public way.  Provide additional parkland funds for additional community enhancement of park facilities as warranted. This extra parkland fees amount will be based upon the number of “extra” bedrooms added to the project by the 5-bedroom units. ORDINANCE NO.__________________ Page 6  EXHIBIT C: CONCEPT PLAN ORDINANCE NO.__________________ Page 7 EXHIBIT D