CITY OF TEXARKANA CITY COUNCIL
MINUTES ● MARCH 25, 2024
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Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD., TEXARKANA, TX 75501
- CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
Attendee Name | Title | Status | Arrived |
Bob Bruggeman | Mayor | Present | |
Jean H. Matlock | Ward 1 | Present | |
Mary Hart | Ward 2 | Present | |
Betty Williams | Ward 3 | Absent | |
Christie Page | Ward 4 | Present | |
Cole Meador | Ward 5 | Present | |
Jay Davis | Ward 6 | Present |
Staff Present: City Manager David Orr, Jennifer Evans, Robby Robertson, Mashell Daniel, Karey Parker, Chris Black, Vashil Fernandez, Lisa Thompson, Dusty Henslee, J.W. Bramlett, Chiqita Burks, Brooke Stone, Keith Beason, and Kristin Peeples.
Municipal Court: Judge Sherry Jackson Hawkins.
Legal Counsel: Jeff Lewis.
- INVOCATION AND PLEDGE LED BY COUNCIL MEMBER JEAN MATLOCK
III. PROCLAMATION PRESENTATION – FINANCIAL LITERACY MONTH
Mayor Bruggeman read the proclamation and presented it to Council Member Davis, who is the Executive Director of Financial and Entrepreneurship Engagement at Texas A&M – Texarkana.
Mr. Davis thanked the Mayor and said the public is invited to a Wellness Remix. This expo includes several areas of wellness, including financial planning.
It will be held on April 30th, from 9:00 a.m. to 6:00 p.m. at the Texarkana Convention Center, 910 S Cowhorn Creek Loop, Texarkana, Texas.
Financial Literacy Month – April 2024
Minutes City Council March 25, 2024
RESULT: CLOSE ACTION |
- MAYOR’S REMARKS AND ITEMS OF COMMUNITY INTEREST
Upcoming City Council Meetings
Monday, April 22, 2024 at 6:00 p.m. (one meeting in April)
Monday, May 13, 2024 at 6:00 p.m. (one meeting in May)
Parks & Recreation Activities:
March 30th & 31st NCS Baseball Tournament Spring Lake Park/Swanger Complex April 13th & 14th NCS Softball Tournament Grady T. Wallace Park April 19th & 20th Dixie Wood Bat Baseball Tourn. Spring Lake Park/Swanger Complex
Additional Parks & Recreation information can be found on the city’s website at <http://www.texarkanatexas.gov>.
Perot Theatre Events
March 26th at 7:00 p.m. – Janets Planet – A Tour of the Solar System – presented by TRAHC. Tickets are available at perottheatre.org.
April 6th at 7:00 p.m. – Texarkana Symphony Orchestra presents: Dark Side of the Moon – The Music of Pink Floyd.
Solarbration – Two States, Total Eclipse
The “Solarbration” celebration will be held April 5th– 8th. For a list of programs, activities, and events, please visit solarbrationtxk.com.
TOTAL ECLIPSE DAY – April 8th at 1:00 p.m. – Live music from “Emerald City” south of the downtown U.S. Federal Courthouse/Post Office on State Line Avenue.
TAMUT Big Event
The Big Event will be held on Saturday, April 13. It will be a day of community service projects from 8:00 a.m. to 12:00 p.m. Neighborhood and citywide projects can be submitted to Vashil.Fernandez@texarkanatexas.gov.
The Texarkana Urban Transit District is happy to announce T-Line will resume Saturday bus service beginning April 6th. For more information, citizens can call the main office at (903) 794.8883 or visit T-Line’s website at t-linebus.org.
Sadly, one of the city’s police officers was attacked by two dogs on Friday evening, March 22nd, which resulted in surgery. The Mayor went to the ER and found Officer Flores receiving outstanding care from the Wadley Hospital emergency room team.
The officer is doing well and prayers are with him and his family. The city wishes for a speedy recovery.
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Minutes City Council March 25, 2024
- OPEN FORUM: COMMENTS FROM THE PUBLIC
Per Council rules, comment time is limited to five minutes, or ten minutes if using a translator. Before comments are made, a speaker must complete an information sheet and give to the City Secretary. If your comment pertains to an agenda item with a scheduled public hearing or public comment, the Council requires that you make your comment at that time; you do not need to complete an information sheet.
Jon Trickey, of the 2024 Leadership Texarkana class, spoke about class project “Play TXK”, with the idea of installing horseshoe stake mounting brackets at Spring Lake Park. The objective is to add density to the park and utilize available space to create more activities for families and friends to enjoy in the outdoors.
Sallie Moore spoke about the poor condition of various streets in the city and upgrades needed at some of the parks.
- APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
Mayor Bruggeman reappointed Kevin Avery and Ben King to the TexAmericas Center Board, each having a two-year term and effective date of June 1, 2024.
Motion to confirm Mayoral reappointments to the TexAmericas Center Board of Directors.
(6:24 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Davis, Ward 6 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
VII. ITEMS FOR CONSIDERATION
Consent Items
(6:25 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Mary Hart, Ward 2 SECONDER: Jean H. Matlock, Ward 1 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
- Consider approval of the minutes of the Regular Meeting of the City Council held on March 11, 2024 at 6:00 PM.
- Resolution No. 2024-039 approving the budget calendar for Fiscal Year 2025.
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Minutes City Council March 25, 2024
Public Hearing:
Council Vote: March 25, 2024
- Resolution No. 2024-040 authorizing the City Manager to execute a contract with Contech Contractors, Inc. of Texarkana, Texas, for an amount not to exceed $80,852.20, for the bus stop shelter project, with Community Development Block Grant (CDBG) funds.
Public Hearing:
Council Vote: March 25, 2024
- Resolution No. 2024-041 authorizing the City Manager to execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation for a Transportation Alternative Set-Aside (SA) Program for the Leopard Drive Shared Use Path and Pedestrian Improvement project.
Public Hearing:
Council Vote: March 25, 2024
Action Items
- Resolution No. 2024-038 approving a bid from Contech Contractors, Inc. of Texarkana, Texas, to replace windows on the exterior north wall of City Hall, in an amount not to exceed $88,508.60, with budgeted funds from the General Fund (Fund 101).
Public Hearing:
Council Vote: March 25, 2024
Keith Beason briefed this agenda item.
(6:27 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Christie Page, Ward 4 SECONDER: Jay Davis, Ward 6 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
VIII. FIRST BRIEFINGS
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Minutes City Council March 25, 2024
- Ordinance No. 2024-032 rezoning an approximate 0.17-acre tract of land (being Part of Tract 35), W. H. Ector, HRS, A-695, located at 1319 Richmond Road from Multiple Family-1/Planned Development-General Retail to Neighborhood Service. Sundar Adhikari, owner, and Rita Johnson-Williams, agent.
Public Hearing: April 22, 2024
Council Vote: April 22, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 4/22/2024 6:00 PM |
- Ordinance No. 2024-033 granting a Specific Use Permit to allow the location of a daycare on the N 1/2 of Lots 9-12 and Part of the Alley, Block 55, Grandview, located at 1616 Iowa Street. Callie Donelson, owner, and Stephanie Thompson, agent.
Public Hearing: April 22, 2024
Council Vote: April 22, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 4/22/2024 6:00 PM |
- Ordinance No. 2024-034 rezoning an approximate 20.70-acre tract of land (being part of Tracts 9-12, 13, 17, 18 and 19), R. E. Sevey HRS, A-523, located at 2300 Buchanan Road from Single Family-1 to Planned Development – Commercial. Jeff Wright, LEISD, owner, and Robert Sanderson, agent.
Public Hearing: April 22, 2024
Council Vote: April 22, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 4/22/2024 6:00 PM |
- Ordinance No. 2024-035 rezoning an approximate 4-acre tract of land (being Tract 64), J. A. Talbot HRS, A-564, located at 5613 Richmond Road from Single Family-1 to Planned Development General Retail. Josh Morriss, Morriss Family LP, owners, and Jason Bolling, Guggenheim Development Services LLC, agent.
Public Hearing: April 22, 2024
Council Vote: April 22, 2024
Mashell Daniel briefed this agenda item.
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Minutes City Council March 25, 2024
RESULT: MOVED FORWARD Next: 4/22/2024 6:00 PM |
- Ordinance No. 2024-036 amending PD-24-1(GR) for site plan approval on an approximate 4-acre tract of land (being Tract 64), J. A. Talbot HRS, A-564, located at 5613 Richmond Road. Josh Morriss, Morriss Family LP, owner, and Jason Bolling, Guggenheim Development Services LLC, agent.
Public Hearing: April 22, 2024
Council Vote: April 22, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 4/22/2024 6:00 PM |
- PUBLIC HEARINGS
- Ordinance No. 2024-021 amending the Zoning Code, Chapter 140, by adding Section 140-182, “Telecommunications Tower & Stealth Telecommunications Tower”, adding corresponding definitions to Section 140-179 and corresponding uses to “Utility and Service Uses” in Section 140-81, and adding compliance provisions to Section 140-108, “Planned Development”.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
There were no public comments made at this hearing.
(6:36 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Mary Hart, Ward 2 SECONDER: Christie Page, Ward 4 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
- Ordinance No. 2024-028 amending the Zoning Code, Chapter 140, Article V – Special District Regulations, Section 140-111, “UPDD University Planned Development District”, by amending subsections 140-111(e) and 140-111(h) to provide for “wayfinding guides” applicable for educational institutions.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
There were no public comments made at this hearing.
(6:38 p.m.)
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Minutes City Council March 25, 2024
RESULT: ADOPTED [5 TO 0]
MOVER: Christie Page, Ward 4 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Matlock, Hart, Page, Meador ABSTAIN: Davis ABSENT: Williams |
- Ordinance No. 2024-029 authorizing assignment pay for a Firefighter assigned to specialized duties of Building Maintenance and Repair, and setting conditions and rate of pay.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
There were no public comments made at this hearing.
(6:39 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Davis, Ward 6 SECONDER: Cole Meador, Ward 5 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
- Ordinance No. 2024-030 authorizing assignment pay for a Firefighter assigned to the specialized duties of Deputy Emergency Management Coordinator, and setting conditions and rate of pay.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
There were no public comments made at this hearing.
(6:40 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Davis, Ward 6 SECONDER: Cole Meador, Ward 5 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
- CITY MANAGER’S REPORT
Meeting with New Corps of Engineers Ft. Worth District Commander
Calvin Kroeger, the new US Army Corps of Engineers – Ft. Worth District Commander, visited Red River Army Depot and Riverbend offices last week. Staff had a chance to meet regarding the progress of the Lake Wright Patman Ultimate Rule Curve Project and the new Water Intake Application for the future Riverbend plant.
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Minutes City Council March 25, 2024
Additionally, the City signed a memorandum of agreement with the Corps for the environmental work that needs to be completed on the intake structure. The City also received the funding request for the URC cultural study. These are two significant milestones that staff has been working on with Kyle Dooley for several years and staff is looking forward to those projects getting underway soon.
Public Meetings for proposal of new water intake system project at Wright Patman Lake
With the progress mentioned above, Riverbend Water Resources District will host public meetings for a proposal for a new water intake system project at Wright Patman Lake.
The first will take place Tuesday, March 26, 2024, at Texarkana City Hall, 220 Texas Blvd, Texarkana, TX 75501, from 6:00-7:00 p.m. in the Council Chambers.
The second meeting will take place Wednesday, March 27, 2024, in the Atlanta City Hall Council Chambers, 315 North Buckner Street, TX 75551, from 6:00-7:00 p.m.
The public is invited to hear more about the proposed project which will consist of dredging, a new water intake structure, raw water transmission main, raw water pump station, and a water treatment plant. For more information, please visit:
https://maps.papedawson.com/rwrdimages/USACE_PublicAnnouncement_240308.pdf
Staff and Council Member Davis met with representatives from MakeMyMove, which is part of an AR-TX REDI initiative. MakeMyMove is a remote work program that was budgeted in the city’s current budget. An executive summary was provided to each council member.
SAVE THE DATES!
TML Region 15 Meeting in New Boston, at 415 County Road 2101, on April 23rd from 5:30- 8:00 p.m.
Joint City Airport Meeting at 3:00 p.m. on Wednesday, April 24th at the Ark-Tex COG building, 4808 Elizabeth St., Texarkana, TX. Like last year, this will be a joint meeting of the Texarkana, TX City Council and Texarkana, AR Board of Directors.
The agenda will include an update on the new terminal construction progress, a preview of the upcoming budget cycle and the Capital Improvement Plan.
- ADMINISTRATIVE COMMENTS
- City Council
Council had no administrative comments for staff.
- City Staff
Staff had no administrative comments for council.
XII. ADJOURNMENT
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Minutes City Council March 25, 2024
A motion was made to adjourn the meeting.
(6:44 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Christie Page, Ward 4 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Matlock, Hart, Page, Meador, Davis ABSENT: Williams |
Jennifer Evans City Secretary
Bob Bruggeman Mayor
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City of Texarkana, Texas
Version:
Briefing Sheet
Update Date: 3/11/2024 11:26 AM Chiquita Burks, City
Lead Department: City Manager Action Officer: Subject: Financial Literacy Month – April 2024
Attachments
- Financial Literacy Month April 2024 (PDF)
Management Fellow
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P R O C L A M A T I O N
WHEREAS, a strong financial foundation is essential for a secure and prosperous future for individuals and families; and
WHEREAS, financial literacy empowers individuals to make informed decisions about saving, investing, managing debt, and planning for retirement; and
WHEREAS, the United States recognizes April as National Financial Literacy Month, a Attachment: Financial Literacy Month April 2024 (4204 : Financial Literacy Proclamation Apr2024)
time to raise awareness about the importance of financial education; and
WHEREAS, The Center for Financial Literacy and Investment at Texas A&M University Texarkana is dedicated to providing educational resources and workshops to our community on critical financial topics; and
WHEREAS, The Center for Financial Literacy and Investment will be offering a comprehensive series of workshops throughout the month of April, covering budgeting, debt reduction, credit management, taxes, investments, and other essential financial skills, open to students, staff, faculty, and all members of the Texarkana community.
NOW, THEREFORE, I, Bob Bruggeman, Mayor of Texarkana, Texas, do hereby proclaim April 2024 as
FINANCIAL LITERACY MONTH
and encourage all residents to take advantage of the valuable financial education resources available this month, including the workshops offered by The Center for Financial Literacy and Investment at Texas A&M University at Texarkana. By being equipped with financial knowledge and skills, we can build a stronger financial future for ourselves and our families.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Texarkana, Texas, to be affixed this 25th day of March, 2024.
_______________________________________
Bob Bruggeman, Mayor
ATTEST:
______________________________________
Jennifer Evans, TRMC, City Secretary
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CITY OF TEXARKANA CITY COUNCIL
MINUTES ● MARCH 11, 2024
7.1
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Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD., TEXARKANA, TX 75501
- CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
Attendee Name | Title | Status | Arrived |
Bob Bruggeman | Mayor | Present | |
Jean H. Matlock | Ward 1 | Late | 6:30 PM |
Mary Hart | Ward 2 | Present | |
Betty Williams | Ward 3 | Present | |
Christie Page | Ward 4 | Absent | |
Cole Meador | Ward 5 | Present | |
Jay Davis | Ward 6 | Present |
Staff Present: City Manager David Orr, Jennifer Evans, Kristin Peeples, Ross Cowling, J.W. Bramlett, Karey Parker, Chris Black, Gary Smith, Lisa Thompson, Chiquita Burks, Robby Robertson, and Mashell Daniel.
Municipal Court: Judge Sherry Jackson Hawkins.
Legal Counsel: Jeff Lewis.
- INVOCATION AND PLEDGE LED BY COUNCIL MEMBER MARY HART
III. SPECIAL PRESENTATIONS
PlayTXK – by Leadership Texarkana (No representatives were in attendance.)
Developmental Disabilities Awareness Month Proclamation
Mayor Bruggeman read the proclamation and presented it to Community Healthcore representatives, Stacy Tidwell and Linda Hooks. Ms. Tidwell said she hopes the proclamation will bring awareness and consideration to individuals living in the community with a developmental disability who also work and lead similar lives as everyone else. Ms. Hooks shared she has a son at home with special needs who has graduated from high school.
Both were grateful for the proclamation recognizing March as Developmental Disabilities Month.
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7.1
Minutes City Council March 11, 2024
RESULT: CLOSE ACTION |
- MAYOR’S REMARKS AND ITEMS OF COMMUNITY INTEREST
The city held the annual Fire Department Awards Ceremony on Saturday, March 9th at the Texarkana Texas Convention Center. It was a great event and well attended, including
several council members. Fire personnel were thanked for their service and given well wishes for continual safety as they perform their duties each day.
Upcoming City Council Meetings
Monday, March 25, 2024, at 6:00 p.m.
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
Monday, April 22, 2024 at 6:00 p.m.
Parks & Recreation Activities:
March 16th –17th USSSA Baseball Tournament Spring Lake Park/Swanger Complex March 21st– 23rd Dixie Huggins Tournament Spring Lake Park/Swanger Complex March 23rd TYSA Softball Tournament Karrh Park
Additional Parks & Recreation information can be found on the city’s website at
<http://www.texarkanatexas.gov>.
Upcoming Show at the Perot Theatre
March 26th at 7:00 p.m. – Janets Planet – A Tour of the Solar System – presented by TRAHC. Tickets are available at perottheatre.org.
Solarbration – Two States, Total Eclipse
The “Solarbration” celebration will be held April 5-8, 2024. For a list of programs, activities, and events, please visit solarbrationtxk.com. Council and staff enjoying the solar glasses a little early!
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Minutes City Council March 11, 2024
- OPEN FORUM: COMMENTS FROM THE PUBLIC
Per Council rules, comment time is limited to five minutes, or ten minutes if using a translator. Before comments are made, a speaker must complete an information sheet and give to the City Secretary. If your comment pertains to an agenda item with a scheduled public hearing or public comment, the Council requires that you make your comment at that time; you do not need to complete an information sheet.
Mary Bruce asked for the status of the Capp Street extension project as outlined in the
city’s Capital Improvement Plan. Capp Street is currently a dead end street and needs two way flow to better serve the community in that neighborhood.
- APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES
Council Member Meador recommended the reappointment of Brian Barry to the Permit and Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
License Appeal Board.
Mayor Bruggeman recommended the reappointment of Steven Kelley to the Permit and License Appeal Board.
Motion to make reappointments to the Permit and License Appeal Board.
(6:16 p.m.)
RESULT: ADOPTED [5 TO 0]
MOVER: Betty Williams, Ward 3 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Hart, Williams, Meador, Davis ABSENT: Page AWAY: Matlock |
VII. ITEMS FOR CONSIDERATION
Consent Items
(6:17 p.m.)
RESULT: ADOPTED [5 TO 0]
MOVER: Mary Hart, Ward 2 SECONDER: Jay Davis, Ward 6 AYES: Bruggeman, Hart, Williams, Meador, Davis ABSENT: Page AWAY: Matlock |
- Consider approval of the minutes of the Regular Meeting of the City Council held on February 26, 2024 at 6:00 PM.
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Minutes City Council March 11, 2024
- Resolution No. 2024-031 authorizing the City Manager to execute a contract with Hart Construction of Hooks, Texas, for the parking lot/road repair at the Wright
Patman Water Treatment Plant in the amount not to exceed $61,325, with budgeted
funds in the Lake Texarkana Water Supply Corporation Capital Improvement Fund.
Public Hearing:
Council Vote: March 11, 2024
Action Items
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
[There were no Action Items considered at this meeting.]
VIII. FIRST BRIEFINGS
- Ordinance No. 2024-021 amending the Zoning Code, Chapter 140, by adding Section 140-182, “Telecommunications Tower & Stealth Telecommunications Tower”, adding corresponding definitions to Section 140-179 and corresponding uses to “Utility and Service Uses” in Section 140-81, and adding compliance provisions to Section 140-108, “Planned Development”.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 3/25/2024 6:00 PM |
- Ordinance No. 2024-028 amending the Zoning Code, Chapter 140, Article V – Special District Regulations, Section 140-111, “UPDD University Planned Development District”, by amending subsections 140-111(e) and 140-111(h) to provide for “wayfinding guides” applicable for educational institutions.
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
Mashell Daniel briefed this agenda item.
RESULT: MOVED FORWARD Next: 3/25/2024 6:00 PM |
ccc
- Ordinance No. 2024-029 authorizing assignment pay for a Firefighter assigned to specialized duties of Building Maintenance and Repair, and setting conditions and rate of pay.
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Minutes City Council March 11, 2024
Public Hearing: March 25, 2024
Council Vote: March 25, 2024
Chris Black briefed this agenda item.
RESULT: MOVED FORWARD Next: 3/25/2024 6:00 PM |
- Ordinance No. 2024-030 authorizing assignment pay for a Firefighter assigned to the specialized duties of Deputy Emergency Management Coordinator, and setting conditions and rate of pay.
Public Hearing: March 25, 2024
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
Council Vote: March 25, 2024
Chris Black briefed this agenda item.
RESULT: MOVED FORWARD Next: 3/25/2024 6:00 PM |
- PUBLIC HEARINGS
- Resolution No. 2024-024 authorizing the City Manager to execute a contract with Symmetry Sports (TIPS 230104-02) in the amount of $3,049,622, for construction at the soccer complex located at Grady T. Wallace Park and allocating additional funds in the amount of $150,000, for contingency items, for a total project cost not to exceed $3,199,622 with funds budgeted in the 2023 Bond Fund (Fund 426) and the General Fund (Fund 101).
Public Hearing: March 11, 2024
Council Vote: March 11, 2024
Gene Joyce, of the Texarkana Soccer Association, spoke in favor of council adopting this resolution.
(6:31 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Davis, Ward 6 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Matlock, Hart, Williams, Meador, Davis ABSENT: Page |
- Resolution No. 2024-025 authorizing the City Manager to execute a contract with Symmetry Sports (TIPS 230104-02) in the amount of $7,884,710, for construction at Swanger Complex located at Spring Lake Park and allocating additional funds in the amount of $395,000, for contingency items, for a total project cost not to exceed $8,279,710 with funds budgeted in the 2023 Bond Fund (Fund 426).
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Minutes City Council March 11, 2024
Public Hearing: March 11, 2024
Council Vote: March 11, 2024
Brandon Allison, of Texarkana Dixie Baseball, spoke in favor of council adopting this resolution.
(6:35 p.m.)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jay Davis, Ward 6 SECONDER: Betty Williams, Ward 3 AYES: Bruggeman, Matlock, Hart, Williams, Meador, Davis ABSENT: Page |
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
- CITY MANAGER’S REPORT
Cross Department Collaboration Teams Launch
As part of city-wide goals for 2024, several cross-departmental staff collaboration teams have been created, with different job responsibilities, to come together and work towards common goals and solutions using the Strategic Doing model, championed locally by Leadership Texarkana. Staff teams include a Neighborhood Solutions Team, Travel & Tourism Team, Culture Champions Team, and a temporary team to help celebrate the 100- Year Anniversary of City Hall and the Perot Theatre.
EPA Brownfields Job Training Kickoff Event
Please join the City of Texarkana, Texas, Texarkana College, and EPA Brownfields Region 6 staff for an EPA Brownfields Job Training kickoff event on March 21st at 2:00 p.m., at the McCullogh Industrial Technology Center (Texarkana College campus) to learn more about this program and the benefits to the community. This job training program was made possible by a $500,000 grant from the U.S. EPA Brownfields Program.
Economic Development Quarterly Report – March
The city’s latest quarterly economic development report is now available. It includes
information on new developments that are planned, new retail announced/recently opened, commercial construction permits, residential construction permits and much more. For more information on the city’s economic development efforts, check out the economic
development web page at Economic Development | Texarkana, TX – Official Website
(texarkanatexas.gov) <https://texarkanatexas.gov/255/Economic-Development>.
- ADMINISTRATIVE COMMENTS
- City Council
Council had no administrative comments for staff.
- City Staff
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Minutes City Council March 11, 2024
City Manager Orr thanked council for the supportive votes adopting the two resolutions related to the 2023 Bond Fund and sports tourism for local parks that will move the city forward.
He also thanked city staff and the Symmetry Sports group for all the hard work put into both recreational projects.
XII. ADJOURNMENT
A motion was made to adjourn the meeting.
(6:38 p.m.)
Minutes Acceptance: Minutes of Mar 11, 2024 6:00 PM (Consent Items)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Betty Williams, Ward 3 SECONDER: Mary Hart, Ward 2 AYES: Bruggeman, Matlock, Hart, Williams, Meador, Davis ABSENT: Page |
Jennifer Evans City Secretary
Bob Bruggeman Mayor
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7.2
City of Texarkana, Texas
Version:
Briefing Sheet
Update Date: 3/18/2024 9:35 AM
Lead Department: Finance Department Action Officer: Kristin Peeples, Subject: Resolution No. 2024-039 approving the budget calendar for Fiscal Year 2025. Briefing: 3/25/2024 Public Hearing: Council Vote: 3/25/2024 Item Schedule
Updates/History of Briefing:
Not Applicable
Executive Summary and Background Information:
The City charter requires the City Council to approve the calendar that sets the schedule for preparing and adopting the City’s annual operating budget for the next fiscal cycle that will begin October 1, 2024 and end September 30, 2025.
Potential Options:
- Approve
- Deny
Fiscal Implications:
None
Staff Recommendation:
Staff recommends approval
Advisory Board/Committee Review:
None
Board/Committee Recommendation:
Not Applicable
Advisory Board/Committee Meeting Date and Minutes:
Not Applicable
Attachments
- 2024-039 RES Budget Calendar FY 2025 (DOCX)
- 2024-039 EXH ‘A’ Budget Calendar FY 25 (PDF)
- 2024-039 Goals & Perspectives (DOCX)
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City of Texarkana, Texas
- 2024-039 RES FY 2025 Budget Calendar signed (PDF)
Staff Coordination
Finance Department Kristin Peeples Department Head Review Completed 03/18/2024 9:35 AM
Finance Department Kristin Peeples Finance Review Completed 03/18/2024 9:35 AM
City Manager David Orr City Manager Review Completed 03/18/2024 10:34 AM
City Council Jennifer Evans Meeting Completed 03/25/2024 6:00 PM
Meeting History
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RESOLUTION NO. 2024-039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, APPROVING THE BUDGET CALENDAR FOR
Attachment: 2024-039 RES Budget Calendar FY 2025 (4212 : 2024-039 RES Approving Budget Calendar FY 2025)
FISCAL YEAR 2025; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City Charter requires the City Council to approve the calendar that sets the schedule for preparing and adopting the City’s annual operating budget for the next fiscal cycle that will begin October 1, 2024, and end September 30, 2025; and
WHEREAS, the budget calendar for the fiscal year ending September 30, 2025, is attached as “Exhibit A”.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The budget calendar for the fiscal year ending September 30, 2025, is hereby approved.
SECTION 2: This Resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024. ATTEST:
__________________________________________ ________________________________ JENNIFER EVANS, CITY SECRETARY BOB BRUGGEMAN, MAYOR
Packet Pg. 21
Mon March 25 6:00 PM
2024-039 EXH ‘A’7.2.b
Budget Calendar
Fiscal Year 2025
Attachment: 2024-039 EXH ‘A’ Budget Calendar FY 25 (4212 : 2024-039 RES Approving Budget Calendar FY 2025)
City Council approves budget calendar
March/April Departmental budget meetings
May/June Various meetings with Budget Advisory Committee and City Council Fri August 9 Budget filed with municipal clerk
Mon August 12 6:00 PM First briefing on proposed budget
First briefing on proposed tax rate
First briefing on ratifying a budget that raises more tax revenue than last year
Record vote to publish notice of tax rate increase
(This is only to provide notice to the public and not to adopt the tax rate)
Wed August 14 Notice of public hearing on proposed budget
Mon August 26 6:00 PM Public hearing on proposed budget
(Law requires action to be taken after the public hearing.
Recommendation will be to postpone until the September 11th meeting)
Wed September 4 Notice of public hearing on proposed tax rate
Mon September 9 6:00 PM Public hearing on proposed tax rate
Public hearing on ratifying a budget that raises more tax revenue than last year
Record vote for adoption of budget
Record vote for adoption of tax rate
Record vote to ratify budget that raises more tax revenue than last year
Tues October 1 Fiscal year begins
Adopted budget implemented
Fri December 6 Final budget document posted, distributed and submitted to Government Finance Officers Association (GFOA)
Packet Pg. 22
7.2.c
City of Texarkana, Texas
Developing Perspectives and Goals Pending Approval by the City Council:
Perspectives Goals |
Serve the Community Promote an Environmentally Sensitive & Livable Community Provide a Safe Community
Deliver Quality Services Foster a Healthy Community |
Run the Operations Enhance Community Preparedness & Responsiveness Maximize Partnership Opportunities
Provide Courteous & Responsive Customer Service Model a Positive City Image Deliver Efficient Services Cultivate Community Involvement & Access |
Manage the Resources Maintain Fiscal Strength
Maximize Utilization & Resources Invest in Infrastructure & Transportation |
Develop Personnel Develop a Skilled & Diverse Workforce
Create a Positive & Rewarding Work Culture |
Attachment: 2024-039 Goals & Perspectives (4212 : 2024-039 RES Approving Budget Calendar FY 2025)
Perspectives and Goals Additional Comments:
NONE
Resource Impact:
Staff time required if item is approved: No Additional
Other Potential Impacts:
NONE APPLICABLE
Public Information Plan:
Newspaper Notice (Required by Statute) |
Public Forum/Input Session |
E-News Distribution |
Social Media (Twitter, Facebook, etc.) |
Flyers Posted |
Survey |
None Required |
Other:
Public Hearing (Required by Statute)
Press Release
Website Notice
Special Mailing
Banners Posted
Automated Phone Call
1 of 1
Packet Pg. 23
7.2.d
RESOLUTION NO. 2024-039
Attachment: 2024-039 RES FY 2025 Budget Calendar signed (4212 : 2024-039 RES Approving Budget Calendar FY 2025)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, APPROVING THE BUDGET CALENDAR FOR FISCAL YEAR 2025; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City Charter requires the City Council to approve the calendar that sets the schedule for preparing and adopting the City’ s annual operating budget for the next fiscal cycle that will begin October 1, 2024, and end September 30, 2025; and
WHEREAS, the budget calendar for the fiscal year ending September 30, 2025, is attached as Exhibit A”.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The budget calendar for the fiscal year ending September 30, 2025, is hereby approved.
SECTION 2: This Resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024. A TEST:–*
11 12ul
J E” – E ANS, CIT SEC’ TARY BOB BRUGGE AN, MAYOR
Packet Pg. 24
7.2.d
2024- 039 EXH ‘ A’
Budget Calendar
Attachment: 2024-039 RES FY 2025 Budget Calendar signed (4212 : 2024-039 RES Approving Budget Calendar FY 2025)
Fiscal Year 2025
Mon March 25 6: 00 PM City Council approves budget calendar
March/ April Departmental budget meetings
May/ June Various meetings with Budget Advisory Committee and City Council Fri August 9 Budget filed with municipal clerk
Mon August 12 6: 00 PM First briefing on proposed budget
First briefing on proposed tax rate
First briefing on ratifying a budget that raises more tax revenue than last year
Record vote to publish notice of tax rate increase
This is only to provide notice to the public and not to adopt the tax rate)
Wed August 14 Notice of public hearing on proposed budget
Mon August 26 6: 00 PM Public hearing on proposed budget
Law requires action to be taken after the public hearing.
Recommendation will be to postpone until the September 11th meeting)
Wed September 4 Notice of public hearing on proposed tax rate
Mon September 9 6: 00 PM Public hearing on proposed tax rate
Public hearing on ratifying- a budget that raises more tax revenue than last year
Record vote for adoption of budget
Record vote for adoption of tax rate
Record vote to ratify budget that raises more tax revenue than last year
Tues October 1 Fiscal year. begins
Adopted budget implemented
Fri December 6 Final budget document posted,, distributed and submitted to Government Finance Officers Association( GFOA)
Packet Pg. 25
7.3
City of Texarkana, Texas
Version:
Briefing Sheet
Planning and Community
Update Date: 3/22/2024 3:56 PM
Lead Department: Subject:
Development Action Officer: Vashil Fernandez, PCD Director Resolution No. 2024-040 authorizing the City Manager to execute a contract with Contech Contractors, Inc. of Texarkana, Texas, for an amount not to exceed $80,852.20, for the bus stop shelter project, with Community Development Block Grant (CDBG) funds.
Briefing: 3/25/2024 Public Hearing: Council Vote: 3/25/2024
Item Schedule
Schedule 3: No briefing required (one week)
Updates/History of Briefing:
Executive Summary and Background Information:
Date of Invitation for Bid (IFB 24-2001-03) posted on website: January 25, 2024
Published in Texarkana Gazette
Opened bids: February 14, 2024
Bids received: Contech Contractors, Inc
Lowest Responsive Bidder: Contech Contractors, Inc – See EXH “A”
Budget: Community Development Block Grant CDBG
Policy Exceptions: None
Scope of Work: This project consists of a Bus top shelters and concrete pad for 14th and Magnolia (inbound), Rosehill Drive and Citizen Trail ,7th Street and Lake Drive, Lake Drive and Allen Lane and 15th Street and Apple .
Potential Options:
- Approve
- Deny
Fiscal Implications:
Community Development Block Grant CDBG
Staff Recommendation:
Staff Recommends for Approval
Advisory Board/Committee Review:
“NONE”
Board/Committee Recommendation:
1 of 2
Packet Pg. 26
7.3
City of Texarkana, Texas
“NOT APPLICABLE”
Advisory Board/Committee Meeting Date and Minutes:
“NOT APPLICABLE”
Attachments
- 2024-040 RES Approving Bus Stop Shelter Project Contract with Contech
(DOCX)
- 2024-040 EXH ‘A’ Bid Amount (PDF)
- 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (PDF)
- 2024-040 Goals & Perspectives (DOCX)
- 2024-040 RES Bus Stop Shelter Proj. signed(PDF)
Staff Coordination
Planning and Community Development Vashil Fernandez Department Head Review Completed 03/19/2024 12:55 PM
Public Works Department Angela Humphrey Reviewer Completed 03/19/2024 1:26 PM
City Manager David Orr City Manager Review Completed 03/19/2024 1:44 PM
City Council Jennifer Evans Meeting Completed 03/25/2024 6:00 PM
Meeting History
2 of 2
Packet Pg. 27
7.3.a
Attachment: 2024-040 RES Approving Bus Stop Shelter Project Contract with Contech (4213 : 2024-040 RES Approving Bus Stop Shelter
RESOLUTION NO. 2024-040
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEXARKANA, TEXAS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT WITH CONTECH CONTRACTORS, INC.
OF TEXARKANA, TEXAS, IN AN AMOUNT NOT TO EXCEED
EIGHTY THOUSAND EIGHT HUNDRED FIFTY-TWO DOLLARS
AND TWENTY CENTS ($80,852.20) FOR THE BUS STOP SHELTERS
AND CONCRETE PADS PROJECT TO BE PAID FROM THE
COMMUNTY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS; AND
ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City is creating enhancements to 14th and Magnolia (inbound), Rosehill Drive and Citizen Trail ,7th Street and Lake Drive, Lake Drive and Allen Lane and 15th and Apple Streets with new bus stop shelters and concrete pads being installed; and
WHEREAS, on February 14, 2024, one (1) bid was received and Contech Contractors, Inc. of Texarkana, Texas, submitted the lowest and most responsible bid summarized on the bid tab sheet (Exhibit ‘A’); and
WHEREAS, funds are available for this bus stop shelters and concrete pads project in the CDBG funds.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The lowest and most responsible bidder for bus stop shelters and concrete pads for the City is hereby declared to be Contech Contractors, Inc. of Texarkana, Texas.
SECTION 2: The City Manager is hereby authorized to execute a contract with Contech Contractors, Inc. of Texarkana, Texas, in an amount not to exceed $80,852.20, with CDBG funds.
SECTION 3: This resolution shall be in full force and in effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024.
__________________________________________ _________________________________ JENNIFER EVANS, CITY SECRETARY BOB BRUGGEMAN, MAYOR
Packet Pg. 28
2024-040 EXH ‘A’7.3.b
Attachment: 2024-040 EXH ‘A’ Bid Amount (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 29
2024-040 EXH ‘B’7.3.c
Attachment: 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 30
2024-040 EXH ‘B’7.3.c
Attachment: 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 31
2024-040 EXH ‘B’7.3.c
Attachment: 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 32
2024-040 EXH ‘B’7.3.c
Attachment: 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 33
2024-040 EXH ‘B’7.3.c
Attachment: 2024-040 EXH ‘B’ 5 Locatons for Bus Shelters (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 34
7.3.d
City of Texarkana, Texas
Developing Perspectives and Goals Pending Approval by the City Council:
Perspectives Goals |
Serve the Community Promote an Environmentally Sensitive & Livable Community Provide a Safe Community
Deliver Quality Services Foster a Healthy Community |
Run the Operations Enhance Community Preparedness & Responsiveness Maximize Partnership Opportunities
Provide Courteous & Responsive Customer Service Model a Positive City Image Deliver Efficient Services Cultivate Community Involvement & Access |
Manage the Resources Maintain Fiscal Strength
Maximize Utilization & Resources Invest in Infrastructure & Transportation |
Develop Personnel Develop a Skilled & Diverse Workforce
Create a Positive & Rewarding Work Culture |
Perspectives and Goals Additional Comments:
Resource Impact:
Staff time required if item is approved: No Additional Other Potential Impacts:
Public Information Plan:
Newspaper Notice (Required by Statute) |
Public Forum/Input Session |
E-News Distribution |
Social Media (Twitter, Facebook, etc.) |
Flyers Posted |
Survey |
None Required |
Other:
Public Hearing (Required by Statute) Press Release
Website Notice
Special Mailing
Banners Posted
Automated Phone Call
1 of 1
Attachment: 2024-040 Goals & Perspectives (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
Packet Pg. 35
7.3.e
RESOLUTION NO. 2024- 040
Attachment: 2024-040 RES Bus Stop Shelter Proj. signed (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEXARKANA, TEXAS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT WITH CONTECH CONTRACTORS, INC.
OF TEXARKANA, TEXAS, IN AN AMOUNT NOT TO EXCEED
EIGHTY THOUSAND EIGHT HUNDRED FIFTY- TWO DOLLARS
AND TWENTY CENTS ($ 80,852.20) FOR THE BUS STOP SHELTERS
AND CONCRETE PADS PROJECT TO BE PAID FROM THE
COMMUNTY DEVELOPMENT BLOCK GRANT( CDBG) FUNDS; AND
ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City is creating enhancements to 14th and Magnolia ( inbound), Rosehill Drive and Citizen Trail, 7th Street and Lake Drive, Lake Drive and Allen Lane and 15th and Apple Streets with new bus stop shelters and concrete pads being installed; and
WHEREAS, on February 14, 2024, one ( 1) bid was received and Contech Contractors, Inc. of Texarkana, Texas, submitted the lowest and most responsible bid summarized on the bid tab sheet Exhibit ` A’); and
WHEREAS, funds are available for this bus stop shelters and concrete pads project in the CDBG funds.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The lowest and most responsible bidder for bus stop shelters and concrete pads for the City is hereby declared to be Contech Contractors, Inc. ofTexarkana, Texas.
SECTION 2: The City Manager is hereby authorized to execute a contract with Contech Contractors, Inc. of Texarkana, Texas, in an amount not to exceed $ 80, 852. 20, with CDBG funds.
SECTION 3: This resolution shall be in full force and in effect from and after its passage and approval.
PASSED- AND’ APPROVED in Regular Council Session on this the 25th day of March, 2024. jJE I EVA S, CITY\ Ec RETARY BOB BRUGGEM , MAYOR
Packet Pg. 36
7.3.e
2024- 040 EXH ‘ A’
IFB# 24- 2001- 03 Bus Stop Shelters and Concrete Pads
BID FORM
Item# Description Est. Qty U/ M Unit Cost Ext. Amount
Attachment: 2024-040 RES Bus Stop Shelter Proj. signed (4213 : 2024-040 RES Approving Bus Stop Shelter Project)
1Concrete Pad and 141,415 EA $ 1 yy $
Installation of Shelters 3 S 7.72. ZO
- u)
2 Shelters 5 STA $ q 30/`. 00 $ y G , 0.00
TOTAL BID AMOUNT $ ? DI qSZ• 2_ 0
1/ ”
BIDDER’ S SIGNATU
The Bidder, in compliance with your Invitation for Bid for the construction and installation of the Bus Stop Shelters and Concrete Pads, having carefully examined the plans, specifications, instructions to bidders, notice to bidders and all other related contract documents and the site of the intended work, and being familiar with all of the conditions surrounding the construction of the intended project including the availability of materials and labor, hereby intends to furnish all labor, materials, and supplies; and to construct the project in accordance with the plans, specifications and contract documents, within the time set forth therein and at the price stated above.
It shall be each bidder’ s sole responsibility to inspect the site of the work and to inform himself
regarding all local conditions under which the work is to be done. It shall be understood and agreed that all such factors have been thoroughly investigated and considered in the preparation of the bid submitted.
SCOPE OF SERVICES
The City is looking to install four- five( 4- 5) Bus Stop Shelters throughout the City of Texarkana, Texas. This project will be a two- step process. Concrete slab for foundation and a Metal constructed shelter anchored into the slab.
CONCRETE SLAB
Each Concrete Slab shall be 11 feet long by 6 feet wide. Depth of slab shall be 4 inches deep, with# 3 rebar on 12- inch centers.
SHELTER
Each Shelter shall have a 7 feet head clearance with a 9X5 wide opening. Each Shelter shall contain a bench and backrest( approximately 5 feet long). A Handicap opening area under Shelter at 2X3.
THI1F.ORM IVIUSTiBE d O:MP.LETED AND R,ETURNEDIWITH YYOOU IBIDISUBMITTAL
Page 4 of 42
Packet Pg. 37
7.4
City of Texarkana, Texas
Version:
Briefing Sheet
Planning and Community
Update Date: 3/20/2024 4:07 PM
Lead Department: Subject:
Development Action Officer: Vashil Fernandez, PCD Director Resolution No. 2024-041 authorizing the City Manager to execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation for a Transportation Alternative Set-Aside (SA) Program for the Leopard Drive Shared Use Path and Pedestrian Improvement project.
Briefing: 3/25/2024 Public Hearing: Council Vote: 3/25/2024
Item Schedule
Schedule 3: No briefing required (one week)
Updates/History of Briefing:
NOT APPLICABLE
Executive Summary and Background Information:
The Texas Department of Transportation (TxDOT) issued a call for projects in December 2022 for communities to apply for funding assistance through the Transportation Alternatives Set Aside (TA) Programs.
On June 20, 2023, via Resolution 2023-078, the City Council supported the application for the Leopard Drive Pedestrian Improvements Project. In October 2023, TxDOT authorized the TA funds to the city for the Leopard Drive shared-use path & Pedestrian Improvements Project. As the Project Sponsor, the city is responsible for all non-reimbursable costs and 100% of overruns, if any, for TA funds. The total project estimate is $1,910,952
The City has received an advance funding agreement to be signed by the city manager, for the city to begin the project.
Potential Options:
- Approve
- Deny
Fiscal Implications:
Transportation Development Credits (TDC) are being utilized in place of the Local Government’s participation, which was 20% match. The City is responsible for all non reimbursable cost and 100% of overruns, if any, for TA funds.
Staff Recommendation:
Recommends for Approval
1 of 2
Packet Pg. 38
7.4
City of Texarkana, Texas
Advisory Board/Committee Review:
NONE
Board/Committee Recommendation:
NOT APPLICABLE
Advisory Board/Committee Meeting Date and Minutes:
NOT APPLICABLE
Attachments
- 2024-041 RES Executing Advance Funding Agreement with TxDOT for Leopard drive (DOCX)
- 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (PDF)
- 2024-041 ATTH 02 Leopard drive map (PDF)
- 2024-041 Goals & Perspectives (DOCX)
- 2024-041 RES AFA w TxDOT Leopoard Dr signed (PDF)
Staff Coordination
Planning and Community Development Vashil Fernandez Department Head Review Completed 03/19/2024 3:54 PM
Public Works Department Angela Humphrey Reviewer Completed 03/20/2024 7:28 AM
City Manager David Orr City Manager Review Completed 03/20/2024 7:53 AM
City Council Jennifer Evans Meeting Completed 03/25/2024 6:00 PM
Meeting History
2 of 2
Packet Pg. 39
7.4.a
Attachment: 2024-041 RES Executing Advance Funding Agreement with TxDOT for Leopard drive (4214 : 2024-041 RES Executing Advance
RESOLUTION NO. 2024 – 041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, AUTHORIZING EXECUTION OF AN ADVANCE FUNDING AGREEMENT (AFA) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR A TRANSPORTATION ALTERNATIVES SET
ASIDE “TA” PROGRAM, FOR THE LEOPARD DRIVE PEDESTRIAN IMPROVEMENT PROJECT; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City of Texarkana, Texas (the City), was recently selected for a Shared Use Path and Pedestrian Improvements Project on Leopard Drive as part of Texas Department of Transportation’s (TxDOT) Transportation Alternatives Set-Aside “TA” Program; and
WHEREAS, on June 20, 2023, the City Council adopted Resolution No. 2023-078 showing support of the application for the Leopard Drive Shared Use Path and Pedestrian Improvement Project (the Project) to TxDOT; and
WHEREAS, on October 26, 2023, the Texas Transportation Commission authorized, by Minute Order 116575, the Project to receive TA funds for project construction; and
WHEREAS, the City would be responsible for all non-reimbursable costs and 100% of overruns, if any, for TA funds; and
WHEREAS, the City desires to reaffirm its support of the Project and approve and authorize the execution of an Advance Funding Agreement (AFA) with TxDOT for the Project.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The City Manager is hereby authorized to execute an Advance Funding Agreement with the Texas Department of Transportation for the Leopard Drive Pedestrian Improvement Project.
SECTION 2: This Resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024. ATTEST:
____________________________________________ _____________________________ JENNIFER EVANS, CITY SECRETARY BOB BRUGGEMAN, MAYOR
Packet Pg. 40
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
STATE OF TEXAS §
COUNTY OF TRAVIS §
ADVANCE FUNDING AGREEMENT
FOR A TRANSPORTATION ALTERNATIVES
SET-ASIDE (TASA) PROGRAM PROJECT
Utilizing State Transportation Development Credits
TxDOT-Selected On-System
This Advance Funding Agreement for a Transportation Alternatives Set-Aside (TASA) Program Project (“Agreement”) is made between the State of Texas (State), acting through the Texas Department of Transportation, and the City of Texarkana (Local Government), acting through its duly authorized officials.
WITNESSETH
WHEREAS, federal law establishes federally funded programs for transportation improvements to implement its public purposes, and
WHEREAS, the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision, and
WHEREAS, Federal law, 23 USC §134 and 49 USC §5303, requires that State and Metropolitan Planning Organizations (MPOs) develop transportation plans and programs for urbanized areas of Texas, and
WHEREAS, Federal and state laws require local governments to meet certain contract standards relating to the management and administration of State and federal funds, and
WHEREAS, the Texas Transportation Commission has codified 43 TAC, Rules 15.50-15.56 that describe federal, state, and local responsibilities for cost participation in highway improvement and other transportation projects, and
WHEREAS, the rules and procedures for the Transportation Alternatives Set-Aside Program (TASA) are established in 23 USC §133(h), and 43 Texas Administrative Code, Part 1, Chapter 11, Subchapter G, §§11.400 – 11.418, and
WHEREAS, the Local Government prepared and submitted to the State or Metropolitan Planning Organization (MPO) a project nomination package for TASA funding consideration, which is briefly described as Leopard Drive Shared Use Path and Pedestrian Improvements (Project), and
Page 1 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 41
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
WHEREAS, the Texas Transportation Commission (Commission) passed Minute Order Number 116575 (MO) dated October 26, 2023 awarding funding for TASA projects in the TASA Program Call of the State, including Project, and
WHEREAS, the governing body of the Local Government has approved entering into this Agreement by resolution or ordinance dated {enter date of resolution}, which is attached to and made a part of this Agreement as Attachment C, Resolution or Ordinance. A map showing the Project location appears in Attachment A, Project Location Map, which is attached to and made a part of this Agreement, and
NOW, THEREFORE, the State and the Local Government agree as follows:
AGREEMENT
- Period of Agreement and Performance
- Period of Agreement. This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. This Agreement shall remain in
effect until terminated as provided below.
- Period of Performance.
- The Performance Period for each phase of work begins on the date specified in the Federal Project Authorization and Agreement (FPAA) for that phase of work.
Local Government may not begin work until issued the State Letter of Authority
(SLOA) for that phase of work.
- The Performance Period for each phase of work ends on the date specified in
the FPAA for that phase of work.
- Scope of Work and Use of Project
- The scope of work for Project consists of constructing a shared use path on the east side of FM 3527 (Leopard Dr) from Wallace Park to SH 93 (Lake Dr) and a sidewalk on the north side of SH 93 from FM 3527 to Lake Ridge Apartments. This project also
includes pedestrian crossing signals, pavement markings, signage, and safety lighting. B. Any project changes proposed must be submitted in writing by Local Government to State. Substantive changes may also require an amendment to this Agreement and the approval of the FHWA, State, MPO, or the Commission. Any changes undertaken
without written approval and amendment of this Agreement may jeopardize not only the federal funding for the changes, but the federal funding of the entire Project.
- Project Sources and Uses of Funds
The total estimated development cost of the Project is shown in Attachment B, Project Budget Estimate and Source of Funds (Attachment B).
- If Local Government will perform any work under this Agreement for which
reimbursement will be provided by or through the State, the Local Government must
Page 2 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 42
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
complete training. If federal funds are being used, the training must be completed
before federal spending authority is obligated. Training is complete when at least one
individual who is working actively and directly on the Project successfully completes and receives a certificate for the course entitled “Local Government Project Procedures and Qualification for the Texas Department of Transportation” and retains qualification in
accordance with applicable TxDOT procedures. Upon request, Local Government shall provide the certificate of qualification to State. The individual who receives the training certificate may be an employee of Local Government or an employee of a firm that has
been contracted by Local Government to perform oversight of the Project. State in its discretion may deny reimbursement if Local Government has not continuously
designated in writing a qualified individual to work actively on or to directly oversee the Project.
- The total estimated project cost as shown in Attachment B incudes the Local
Government’s estimated itemized cost of real property, utilities, environmental
assessments, construction, and other construction related costs. To be eligible for
reimbursement or as in-kind contribution, costs must have been included in the
nomination form approved by the Texas Transportation Commission or MPO in
consultation with State. Local Government must submit to State evidence of payment for eligible in-kind costs at least once per calendar quarter using the State’s In-Kind
Match Reporting form.
- State and the Federal Government will not reimburse Local Government for any work performed outside the Performance Period. After federal funds have been obligated,
State will send to Local Government a copy of the formal documentation showing the
obligation of funds including federal award information. Local Government is
responsible for 100 percent of the cost of any work performed under its direction or
control before the federal spending authority is formally obligated.
- The Project budget and source of funds estimate based on the budget provided in the application is included in Attachment B. Attachment B shows the percentage and
estimated dollar amounts to be contributed to Project by state and local sources, as well as the maximum amount in federal TASA funds assigned by the Commission or MPO in consultation with State. This Agreement may be amended from time to time as required to meet the funding commitments based on revisions to the TASA, FPAA, or other
federal documents.
- State will be responsible for securing the federal share of funding required for the development and construction of Project, in an amount not to exceed 80 percent of the actual cost of the work up to the amount of funds approved for Project by the Texas
Transportation Commission or MPO in consultation with State. Federal funds will be
reimbursed on a cost basis. Project costs incurred prior to issuance of the SLOA are not eligible for reimbursement.
- The Local Government will be responsible for all non-federal or non-State participation costs associated with the Project, unless otherwise provided for in this Agreement or
approved otherwise in an amendment to this Agreement. For items of work subject to specified percentage funding, the Local Government shall only in those instances be
responsible for all Project costs that are greater than the maximum State and federal
Page 3 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 43
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
participation specified in Attachment B and for overruns in excess of the amount
specified in Attachment B to be paid by the Local Government. If the Project was State selected, the State may apply a portion of any excess program funds to cover all or a portion of any overrun based on criteria provided by 43 Tex. Admin. Code §11.411(d).
- The budget in Attachment B will clearly state all items subject to fixed price funding, specified percentage funding, and the periodic payment schedule, when periodic
payments have been approved by the State.
- When fixed price funding is used, the Local Government is responsible for the fixed price amount specified in Attachment B. Fixed prices are not subject to adjustment
unless (1) differing site conditions are encountered; (2) further definition of the Local
Government’s requested scope of work identifies greatly differing costs from those
estimated; (3) work requested by the Local Government is determined to be ineligible for federal participation; or (4) the adjustment is mutually agreed to by the State and the Local Government.
- Following execution of this Agreement, but prior to the performance of any plan review work by State, Local Government will pay to State the amount specified in Attachment B for plan review. At least 60 days prior to the date set for receipt of the construction
bids, Local Government shall remit its remaining local match as specified in Attachment B for State’s estimated construction oversight and construction cost.
- In the event State determines that additional funding is required by Local Government at any time during Project, State will notify Local Government in writing. Local
Government is responsible for the percentage of the authorized Project cost shown in Attachment B and 100 percent of any overruns above the federally authorized amount. Local Government will make payment to State within 30 days from receipt of State’s
written notification.
- Whenever funds are paid by Local Government to State under this Agreement, Local Government will remit a warrant made payable to the “Texas Department of
Transportation”. The warrant will be deposited by State and managed by State. Funds may only be applied by State to Project.
- Upon completion of Project, State will perform a final accounting of Project costs. Any funds due to Local Government, State, or the Federal Government will be promptly paid by the owing party.
- In the event Project is not completed, State may seek reimbursement from Local Government of the expended federal funds. Local Government will remit the required funds to State within 60 days from receipt of State’s notification.
- If any existing or future local ordinances, commissioners court orders, rules, policies, or other directives, including but not limited to outdoor advertising billboards and storm
water drainage facility requirements, are more restrictive than state or federal
regulations, or if any other locally proposed changes, including but not limited to plats
or re-plats, result in increased costs, then any increased costs associated with the
ordinances or changes will be paid by Local Government. The cost of providing right of way acquired by State shall mean the total expenses in acquiring the property interests through negotiations, including, but not limited to, expenses related to relocation,
removal, and adjustment of eligible utilities.
Page 4 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 44
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under the Agreement or indirectly through a contract or
subcontract under the Agreement. Acceptance of funds directly under the Agreement or indirectly through a contract or subcontract under this Agreement acts as acceptance of the authority of the state auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor
with access to any information the state auditor considers relevant to the investigation or audit.
- State will not pay interest on any funds provided by Local Government.
- State will not execute the contract for the construction of Project until the required funding has been made available by Local Government in accordance with this
Agreement.
- Local Government is authorized to submit requests for reimbursement by submitting the original of an itemized invoice in a form and containing all items required by State no
more frequently than monthly, and no later than 90 days after costs are incurred. If
Local Government submits invoices more than 90 days after the costs are incurred, and if federal funding is reduced as a result, State shall have no responsibility to reimburse Local Government for those costs.
- If Local Government is an Economically Disadvantaged County (EDC) or the State or MPO selected project meets the State’s or MPO’s criteria to receive Transportation
Development Credits in lieu of providing a cash local match, and the State has
approved adjustments to the standard financing arrangement, this agreement reflects those adjustments.
- Termination of the Agreement
- This Agreement may be terminated by any of the following conditions:
- By mutual written consent and agreement of all parties;
- By any party with 90 days written notice; or
- By either party, upon the failure of the other party to fulfill the obligations as set forth in this Agreement. Any cost incurred due to such breach of contract shall
be paid by the breaching party.
- If the potential termination of this Agreement is due to the failure of Local Government to fulfill its contractual obligations, State will notify Local Government that possible
breach of contract has occurred. Local Government should make every effort to remedy the breach within a period mutually agreed upon by both parties.
- The Agreement may be terminated by the State because the parties are not able to execute a mutually agreeable amendment when the costs for Local Government
requested items increase significantly due to differing site conditions, determination that Local government requested work is ineligible for federal or state cost participation, or a more thorough definition of the Local Government’s proposed work scope identifies
greatly differing costs from those estimated. The State will reimburse Local
Government remaining funds to the Local Government within ninety (90) days of
termination;
Page 5 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 45
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- If Local Government withdraws from Project after this Agreement is executed, Local Government shall be responsible for all direct and indirect Project costs as identified by the State’s cost accounting system and with 2 CFR Part 200 recapture requirements.
- A project may be eliminated from the program as outlined below. If Project is eliminated for any of these reasons, this Agreement will be appropriately terminated. A project may be eliminated from the program, and this Agreement terminated, if:
- Local Government fails to satisfy any requirements of the program rules cited in 43 Texas Administrative Code, Part 1, Chapter 11, Subchapter G, §§11.400 –
11.418.
- The implementation of Project would involve significant deviation from the
activities proposed in the nomination form and approved by the Texas
Transportation Commission or MPO in consultation with State.
- Local Government withdraws from participation in Project.
- State determines that federal funding may be lost due to Project not being
implemented and completed.
- Funds are not appropriated, in which case this Agreement shall be terminated immediately with no liability to either party. Payment under this Agreement
beyond the current fiscal biennium is subject to availability of appropriated
funds.
- A construction contract has not been awarded or construction has not been
initiated within three years after the date that the Commission or MPO selected
the project or by a letting date determined by the state and agreed to by the
Local Government.
- Local Government fails to attend progress meetings at least twice yearly, as
scheduled by State.
- State, at its sole discretion, may terminate this Agreement if State does not receive project invoice from Local Government within 270 days of FPAA.
- Amendments
This Agreement may be amended due to changes in the work, the amount of funding required to complete Project, or the responsibilities of the parties. Such amendment must be made through a mutually agreed upon, written amendment that is executed by the parties.
- Remedies
This Agreement shall not be considered as specifying the exclusive remedy for any agreement default, but all remedies existing at law and in equity may be availed of by either party to this Agreement and shall be cumulative.
- Utilities
Local Government shall be responsible for the adjustment, removal, or relocation of utilities or utility facilities in accordance with applicable State laws, regulations, rules, policies, and procedures, including any cost to State of a delay resulting from Local Government’s failure to ensure that utilities or utility facilities are adjusted, removed, or relocated before the scheduled beginning of construction. At the State’s discretion, State may reimburse Local Government for minor, incidental utility adjustments that are identified during the preliminary engineering phase if they are eligible for federal reimbursement. Local Government must obtain advance approval Page 6 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 46
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
for any variance from established procedures. Before a construction contract is let, Local Government shall provide, at State’s request, a certification stating that Local Government has completed the adjustment of all utilities that must be adjusted before construction begins. Additional utility work may be required due to unknown conditions discovered during
construction. These costs may be eligible for TASA participation if the following conditions are met: (1) the activity is required to complete Project; (2) the cost is incidental to Project; and (3) TASA funding is available. Any change orders must be approved by State prior to incurring any cost for which reimbursement is sought.
- Environmental Assessment and Mitigation
Development of Project must comply with the National Environmental Policy Act and the National Historic Preservation Act of 1966, which require environmental clearance of federal aid projects.
- The State is responsible for the identification and assessment of any environmental problems associated with the development of Project.
- Local Government is responsible for the cost of any environmental problem’s mitigation and remediation. These costs will not be reimbursed or credited towards Local
Government’s financial share of Project unless specified in the nomination form and
approved by State or MPO in consultation with State.
- Local Government is responsible for providing any public meetings or public hearings required for development of the environmental assessment, including any public
hearing requirements that may be necessary when adding a bike lane.
- Before the advertisement for bids, Local Government shall provide to State written documentation from the appropriate regulatory agency or agencies that all
environmental clearances have been obtained.
- Compliance with Accessibility Standards
All parties to this Agreement shall ensure that the plans for and the construction of all projects subject to this Agreement are in compliance with standards issued or approved by the Texas Department of Licensing and Regulation (TDLR) as meeting or consistent with minimum accessibility requirements of the Americans with Disabilities Act (P.L. 101-336) (ADA).
- Architectural and Engineering Services
- Architectural and engineering services for preliminary engineering will be provided by the State. In procuring professional services, the parties to this Agreement must comply with federal requirements cited in 23 CFR Part 172 if Project is federally funded and
Local Government will be seeking reimbursement for these services or if these services will be used as in-kind contributions; and with Texas Government Code Subchapter
2254.A., in all cases. Professional services contracts for federally funded projects must conform to federal requirements. Variety
- The architectural contract documents shall be developed in accordance with the standards of the American Institute of Architects, the U.S. Secretary of the Interior’s
Standards for Historic Preservation Projects, Standards and Guidelines for Archeology and Historic Preservation, the National Register Bulletin Number 36: Guidelines for
Evaluating and Registering Historical Archeological Sites and in consultation with the
State Historic Preservation Officer, as applicable. The engineering plans shall be
Page 7 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 47
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
developed in accordance with State’s applicable Standard Specifications for
Construction and Maintenance of Highways, Streets and Bridges and the two American Association of State Highway and Transportation Officials’ (“AASHTO”) publications, “A Policy on Geometric Design of Highways and Streets” and “Guide for the Development of Bicycle Facilities,” as applicable. All design criteria for bicycle and pedestrian bridges must comply with TxDOT’s Bridge Design Manual and AASHTO’s Load and Resistance Factor Design (LRFD) Guide Specifications for the Design of Pedestrian Bridges (latest edition) as applicable. All contract procurement procedures and documents must
adhere to the applicable requirements established in the Standard Specifications for
Construction and Maintenance of Highways, Streets and Bridges. The use of other
systems of specifications shall be approved by State in writing in advance.
- When architectural and engineering services are provided by or through Local
Government, Local Government shall submit any plans it has completed to State for
review and approval on an agreed upon schedule. Local Government may also submit
the plans to State for review any time prior to completion. Local Government shall make the necessary revisions determined by State. Local Government will not let the
construction contract until all required plans have received State approval.
- When architectural and engineering services are provided by or through State, then the State is responsible for the delivery and performance of any required architectural or
preliminary engineering work. Local Government may review and comment on the
work, including any proposed changes to the scope of work, as required to accomplish Project purposes. State will cooperate with Local Government in accomplishing these Project purposes to the degree permitted by state and federal law.
- Construction Responsibilities
- The State shall advertise for construction bids, issue bid proposals, receive and tabulate the bids, and award and administer the contract for construction of Project.
Administration of the contract includes the responsibility for construction engineering
and for issuance of any change orders, supplemental agreements, amendments, or
additional work orders that may become necessary subsequent to the award of the
construction contract. To ensure federal funding eligibility, projects must be authorized by State prior to advertising for construction.
- All contract letting and award procedures must be approved by State prior to letting and award of the construction contract, whether the construction contract is awarded by
State or by Local Government.
- All contract change order review and approval procedures must be approved by State prior to start of construction.
- If the Local Government is the responsible party, the State must review and approve change orders.
- Upon completion of Project, the party constructing Project will issue and sign a “Notification of Completion” acknowledging Project’s construction completion.
- For federally funded contracts, the parties to this Agreement will comply with federal construction requirements provided in 23 CFR Parts 633 and 635, and shall include the latest version of Form “FHWA-1273” in the contract bidding documents. If force account work will be performed, a finding of cost effectiveness shall be made in compliance with 23 CFR Subpart 635.B.
Page 8 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 48
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- Any field changes, supplemental agreements, or revisions to the design plans that may occur after the construction contract is awarded will be mutually agreed to by State and Local Government prior to authorizing the contractor to perform the work. Prior to
completion of Project, the party responsible for construction will notify the other party to this Agreement of the anticipated completion date. All parties will be afforded the
opportunity to assist in the final review of the construction services performed by the
contractor.
- Project Maintenance
- Upon completion of Project, Local Government will be responsible for maintaining the completed facility for public use. The property shall be maintained and operated for the purpose for which it was approved and funded for a period commensurate with the
federal investment or State rules, whichever is greater. Should Local Government at
any time after Project completion decide it can no longer maintain and operate Project
for its intended purpose, Local Government shall consult with State and the FHWA as to the disposal or alternate uses, consistent with Project’s original intent. State may
require Local Government to return the federal funds in accordance with
2 CFR Part 200 federal recapture requirements. Should Local Government consider
conveying the property, State and FHWA must be notified prior to the sale, transfer, or disposal of any property that received federal funds. Written concurrence of approval for the transaction, detailing any required recapture, must be obtained from FHWA prior to the transaction. Advance notice from Local Government of their intended action must be submitted to State for an FHWA review a minimum of 90 days prior to any action
being taken by Local Government. Local Government shall be held responsible for
reimbursement of all federal funds used or a portion of those funds based on a pro-rata amount, considering the original percentage of federal funds provided and the time
elapsed from Project completion date. This same percentage of reimbursement also
applies to any amount of profit that may be derived from the conveyance of the
property, as applicable.
- Any manufacturer warranties extended to Local Government as a result of Project shall remain in the name of Local Government. State shall not be responsible for honoring
any warranties under this Agreement.
- Should Local Government derive any income from the development and operation of Project, a portion of the proceeds sufficient for the maintenance and upkeep of the
property shall be set aside for future maintenance. A project income report shall be
submitted to State on a quarterly basis. Monies set aside according to this provision
shall be expended using accounting procedures and with the property management
standards established in 2 CFR Part 200.
- Should any historic properties be included in or affected by this federally funded Project, the historic integrity of the property and any contributing features must continue to be preserved regardless of any approved changes that may occur throughout the life of
Project.
- Right of Way and Real Property Acquisition
Page 9 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 49
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- Right of way and real property acquisition shall be the responsibility of Local
Government. Title to right of way and other related real property must be acceptable to State before funds may be expended for the improvement of the right of way or real
property.
- If Local Government is the owner of any part of Project site under this Agreement, Local Government shall permit State or its authorized representative access to occupy the
site to perform all activities required to execute the work.
- Local Government will comply with and assume the costs for compliance with all the requirements of Title II and Title III of the Uniform Relocation Assistance and Real
Property Acquisition Policies Act of 1970, 42 USC §4601 et seq., including those
provisions relating to incidental expenses incurred by the property owners in conveying the real property to Local Government, and benefits applicable to the relocation of any displaced person as defined in 49 CFR §24.2(g). Documentation to support such
compliance must be maintained and made available to State and its representatives for review and inspection.
- Local Government shall assume all costs and perform all work necessary to obtain needed evidence of title or right of use to the real property required for development of
Project. Evidence of title or right of use shall be acquired in the name of (1) State, if the real property is to be made part of the State Highway System, or (2) Local Government, if the real property is not to be made part of the State Highway System. The evidence of
title or rights shall be acceptable to State, and be free and clear of all encroachments. Local Government shall secure and provide easements and any needed rights of entry over any other land needed to develop Project according to the approved Project plans. Local Government shall be responsible for securing any additional real property
required for completion of Project.
- Local Government shall prepare real property maps, property descriptions, and other data as needed to properly describe the real property and submit them to State for
approval prior to Local Government acquiring the real property. Tracings of the maps
shall be retained by Local Government for a permanent record.
- Local Government shall determine property values for each real property parcel to be purchased with federal funds using methods acceptable to State and shall submit to
State a tabulation of the values so determined, signed by the appropriate Local
Government representative. The tabulations must list the parcel numbers, ownership, acreage, and recommended compensation. The tabulation must be accompanied by an explanation to support the estimated values, together with a copy of the documentation and reports used in calculating each parcel’s value. Expenses incurred by Local
Government in performing this work may be eligible for reimbursement after Local
Government has received written authorization by State to proceed with determination of real property values. State will review the data submitted and will base its
reimbursement for parcel acquisitions on these in determining the fair market values.
Local Government will not be reimbursed for right-of-way costs on state-selected
projects.
- For State-selected TASA projects, Local Government shall not use eminent domain or condemnation to acquire real property for this TASA Project.
- Reimbursement for real property costs will be made to Local Government for real property purchased in an amount not to exceed 80 percent of the cost of the real
Page 10 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 50
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
property purchased in accordance with the terms and provisions of this Agreement.
Reimbursement will be in an amount not to exceed 80 percent of State’s predetermined fair market value of each parcel, or the net cost thereof, whichever is less. In addition, reimbursement will be made to Local Government for necessary payments to
appraisers for expenses incurred in order to assure good title. Local Government will not be reimbursed for right-of-way costs on state-selected projects.
- Local Government and current property owner are responsible for any costs associated with the relocation of displaced persons and personal property as well as incidental
expenses incurred in acquiring property to implement Project. State will not pay any of these costs.
- If Project requires the use of real property to which Local Government will not hold title, a separate agreement between the owners of the real property and Local Government must be executed prior to execution of this Agreement. The separate agreement
between Local Government and the current property owner must establish that Project will be dedicated for public use for a period of time not less than ten years after project completion and commensurate with the federal investment. For State-selected
projects, this is outlined in 43 Tex. Admin. Code §11.417. The separate agreement
must define the responsibilities of the parties as to the use of the real property and
operation and maintenance of Project after completion. The separate agreement must be approved by State prior to its execution and a copy of the executed separate
agreement shall be provided to State.
- Local Government shall execute individually or produce a legal document as necessary to provide for Project’s continued use from the date of completion, and agrees to cause the same to be recorded in the land records of the appropriate jurisdiction.
- Local governments receiving federal funds must comply with 23 CFR Part 710 and 49 CFR Part 24, and with the procedures provided in Chapter 6 of the State’s Local
Government Project Policy Manual. Local Government agrees to monitor Project to
ensure: (1) continued use of the property for approved activities, and (2) the repayment of the Federal funds, as appropriate. Local Government agrees to the review of their
Project accounts and site visits by State during the development of Project at any time. Upon Project completion, State will continue to perform periodic visits to confirm
Project’s continued use and upkeep.
- Before the advertisement for bids, Local Government shall provide a certification to State that all real property has been acquired.
- Insurance
- Should this Agreement authorize Local Government or its contractor to perform any work on State right of way, before beginning work, the entity performing the work shall provide State with a fully executed copy of State’s Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the
Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on State right of way is complete. If
coverage is not maintained, all work on State right of way shall cease immediately, and State may recover damages and all costs of completing the work.
Page 11 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 51
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- For projects including buildings, Local Government agrees to insure the building according to Department specifications and further agrees to name the Federal
Government as a “Loss Payee” should the building be destroyed.
- Notices, Invoices, Payments, and Project Inquiries
All notices to either party shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to that party at the following address:
Local Government:
City of Texarkana ATTN: City Manager 220 Texas Boulevard Texarkana, Texas 75504 |
State:
Texas Department of Transportation ATTN: Director of Contract Services 125 E. 11th Street Austin, TX 78701 |
All notices shall be deemed given on the date delivered in person or deposited in the mail, unless otherwise provided by this agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that notices shall be delivered personally or by certified U.S. mail, and that request shall be carried out by the other party.
Invoicing, payment, and project inquiries must be sent to the following address, which the State may change by sending written notice of the change to the Local Government:
Texas Department of Transportation
ATTN: Director of Transportation Planning and Development
701 E. Main Street
Atlanta, Texas 75551
All invoicing, payment, and project inquiries must include the following information:
County: Bowie
Local Government: City of Texarkana
CSJ No.: 3591-01-006
Project Name: Leopard Drive Shared Use Path and Pedestrian Improvements Highway or Roadway: FM 3527 (Leopard Drive)
- Legal Construction
In case one or more of the provisions contained in this Agreement shall for any reason be held invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions and this Agreement shall be construed as if it did not contain the invalid, illegal, or unenforceable provision.
- Responsibilities of the Parties
Neither party is an agent, servant, or employee of the other party and each party is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents.
Page 12 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 52
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- Ownership of Documents
Upon completion or termination of this Agreement, all documents prepared by State shall remain the property of State. All data prepared under this Agreement shall be made available to State without restriction or limitation on their further use. All documents produced or approved or otherwise created by Local Government shall be transmitted to State in the form of photocopy reproduction on a monthly basis as required by State. The originals shall remain the property of Local Government.
- Document and Information Exchange
Local Government agrees to electronically deliver to State all general notes, specifications, contract provision requirements, and related documentation in a Microsoft Word or similar format. If requested by State, Local Government will use State’s document template. Local Government shall also provide a detailed construction time estimate, including types of activities and month in which the activity will be completed, in the format required by State. This requirement applies whether Local Government creates the documents with its own forces or by hiring a consultant or professional provider. At the request of State, Local Government shall submit any information required by State in the format directed by State.
- Compliance with Laws
The parties shall comply with all federal, state, and local laws, statutes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any manner affecting the performance of this agreement. When required, Local Government shall furnish State with satisfactory proof of this compliance.
- Sole Agreement
This Agreement constitutes the sole and only agreement between the parties and supersedes any prior understandings or written or oral agreements respecting the Agreement’s subject matter.
- Cost Principles
In order to be reimbursed with federal funds, the parties shall comply with the Cost Principles established in 2 CFR Part 200 that specify that all reimbursed costs are allowable, reasonable, and allocable to Project.
- Procurement and Property Management Standards
The parties to this Agreement shall adhere to the procurement and property management standards established in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, and to the Texas Uniform Grant Management Standards. The State must pre-approve the Local Government’s procurement procedures for purchases to be eligible for state or federal funds.
- Inspection of Books and Records
Page 13 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 53
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
The parties to this Agreement shall maintain all books, documents, papers, accounting records, and other documentation relating to costs incurred under this Agreement and shall make such materials available to the State, the Local Government, and, if federally funded, the FHWA and the U.S. Office of the Inspector General or their duly authorized representatives for review and inspection at its office during the Agreement period and for seven (7) years from the date of final reimbursement by FHWA under this Agreement or until any impending litigation or claims are resolved. Additionally, the State, the Local Government, and the FHWA and their duly authorized representatives shall have access to all the governmental records that are directly applicable to this Agreement for the purpose of making audits, examinations, excerpts, and transcriptions.
- Civil Rights Compliance
The parties to this Agreement are responsible for the following:
- Compliance with Regulations: Both parties will comply with the Acts and the
Regulations relative to Nondiscrimination in Federally-assisted programs of the U.S.
Department of Transportation (USDOT), the Federal Highway Administration (FHWA), as they may be amended from time to time, which are herein incorporated by reference and made part of this Agreement.
- Nondiscrimination: The Local Government, with regard to the work performed by it during the Agreement, will not discriminate on the grounds of race, color, or national
origin in the selection and retention of subcontractors, including procurement of
materials and leases of equipment. The Local Government will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including
employment practices when the Agreement covers any activity, project, or program set forth in Appendix B of 49 CFR Part 21.
- Solicitations for Subcontracts, Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the Local Government for work to be performed under a subcontract, including procurement of materials or
leases of equipment, each potential subcontractor or supplier will be notified by the
Local Government of the Local Government’s obligations under this Agreement and the Acts and Regulations relative to Nondiscrimination on the grounds of race, color, or
national origin.
- Information and Reports: The Local Government will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and
facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Acts, Regulations or directives. Where any information required of the Local Government is in the exclusive possession of another who fails or refuses to furnish this information, the Local Government will so certify to the State or the
FHWA, as appropriate, and will set forth what efforts it has made to obtain the
information.
- Sanctions for Noncompliance: In the event of the Local Government’s noncompliance with the Nondiscrimination provisions of this Agreement, the State will impose such
contract sanctions as it or the FHWA may determine to be appropriate, including, but
not limited to:
Page 14 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 54
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- withholding of payments to the Local Government under the Agreement until the
Local Government complies and/or
- cancelling, terminating, or suspending of the Agreement, in whole or in part.
- Incorporation of Provisions: The Local Government will include the provisions of paragraphs (A) through (F) in every subcontract, including procurement of materials
and leases of equipment, unless exempt by the Acts, the Regulations and directives
issued pursuant thereto. The Local Government will take such action with respect to
any subcontract or procurement as the State or the FHWA may direct as a means of
enforcing such provisions including sanctions for noncompliance. Provided, that if the Local Government becomes involved in, or is threatened with, litigation with a
subcontractor or supplier because of such direction, the Local Government may request the State to enter into such litigation to protect the interests of the State. In addition, the Local Government may request the United States to enter into such litigation to protect the interests of the United States.
- Pertinent Non-Discrimination Authorities
During the performance of this Agreement, each party, for itself, its assignees, and successors in interest agree to comply with the following nondiscrimination statutes and authorities; including but not limited to:
- Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (pro hibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21.
- The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of federal or federal-aid programs and projects).
- Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), as amended, (prohibits discrimination on the basis of sex).
- Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.) as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27.
- The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age).
- Airport and Airway Improvement Act of 1982, (49 U.S.C. Chapter 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or
sex).
- The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age
Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by
expanding the definition of the terms “programs or activities” to include all of the
programs or activities of the federal-aid recipients, subrecipients and contractors,
whether such programs or activities are federally funded or not).
- Titles II and III of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§
12131-12189) as implemented by Department of Transportation regulations at 49
C.F.R. Parts 37 and 38.
Page 15 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 55
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
- The Federal Aviation Administration’s Nondiscrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex).
- Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures nondiscrimination against
minority populations by discouraging programs, policies, and activities with
disproportionately high and adverse human health or environmental effects on minority and low-income populations.
- Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes
discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, the parties must take reasonable steps to ensure that LEP persons have
meaningful access to the programs (70 Fed. Reg. at 74087 to 74100).
- Title IX of the Education Amendments of 1972, as amended, which prohibits the parties from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq.).
- Disadvantaged Business Enterprise Program Requirements
- The parties shall comply with the Disadvantaged Business Enterprise (“DBE”) Program requirements established in 49 CFR Part 26.
- Local Government shall adopt, in its totality, State’s federally approved DBE program. C. Local Government shall set an appropriate DBE goal consistent with State’s DBE guidelines and in consideration of Local market, project size, and nature of the goods or services to be acquired. Local Government shall have final decision-making authority regarding the DBE goal and shall be responsible for documenting its actions.
- Local Government shall follow all other parts of State’s DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the
Texas Department of Transportation’s Federally-Approved Disadvantaged Business
Enterprise by Entity, and attachments found at web address:
http://ftp.dot.state.tx.us/pub/txdot-info/bop/dbe/mou/mou_attachments.pdf.
- Local Government shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT-assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. Local Government shall
take all necessary and reasonable steps under 49 CFR Part 26 to ensure non
discrimination in award and administration of DOT-assisted contracts. State’s DBE
program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this Agreement. Implementation of this program is a legal obligation and
failure to carry out its terms shall be treated as a violation of this Agreement. Upon
notification to Local Government of its failure to carry out its approved program, State
may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 USC 1001 and the Program Fraud
Civil Remedies Act of 1986 (31 USC § 3801 et seq.).
- Each contract Local Government signs with a contractor (and each subcontract the prime contractor signs with a subcontractor) must include the following assurance:
“The contractor, sub-recipient, or sub-contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor
shall carry out applicable requirements of 49 CFR Part 26 in the award and
Page 16 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 56
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
administration of DOT-assisted contracts. Failure by the contractor to carry out these
requirements is a material breach of this agreement, which may result in the termination of this agreement or such other remedy as the recipient deems appropriate.”
- Debarment Certifications
The parties are prohibited from making any award at any tier to any party that is debarred or suspended or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, “Debarment and Suspension.” By executing this Agreement, Local Government certifies that it and its principals are not currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order
12549, and further certifies that it will not do business with any party, to include principals, that is currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549. The parties to this Agreement shall require any party to a contract, subcontract, or purchase order awarded under this Agreement to certify its eligibility to receive federal funds and, when requested by State, to furnish a copy of the certification.
If state funds are used, the parties are prohibited from making any award to any party that is debarred under the Texas Administrative Code, Title 34, Part 1, Chapter 20, Subchapter G, Rule §20.585 and the Texas Administrative Code, Title 43, Part 1, Chapter 9, Subchapter G.
- Lobbying Certification
In executing this Agreement, each signatory certifies to the best of that signatory’s knowledge and belief, that:
- No federal appropriated funds have been paid or will be paid by or on behalf of the parties to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an
employee of a Member of Congress in connection with the awarding of any federal
contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal,
amendment, or modification of any federal contract, grant, loan, or cooperative
agreement.
- If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with federal contracts, grants, loans, or cooperative
agreements, the signatory for Local Government shall complete and submit the federal Standard Form-LLL, “Disclosure Form to Report Lobbying,” in accordance with its
instructions.
- The parties shall require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, sub-grants, and
contracts under grants, loans, and cooperative agreements) and all sub-recipients shall certify and disclose accordingly. Submission of this certification is a prerequisite
imposed by 31 USC §1352 for making or entering into this transaction. Any person who
Page 17 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 57
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
fails to file the required certification shall be subject to a civil penalty of not less than
$10,000 and not more than $100,000 for each such failure.
- Federal Funding Accountability and Transparency Act Requirements
- Any recipient of funds under this agreement agrees to comply with the Federal Funding Accountability and Transparency Act (FFATA) and implementing regulations at 2 CFR Part 170, including Appendix A. This agreement is subject to the following award terms: http://www.gpo.gov/fdsys/pkg/FR-2010-09-14/pdf/2010-22705.pdf and
http://www.gpo.gov/fdsys/pkg/FR-2010-09-14/pdf/2010-22706.pdf.
- Local Government agrees that it shall:
- Obtain and provide to State a System for Award Management (SAM) number
(Federal Acquisition Regulation (FAR) Subpart 4.11) if this award provides more
than $25,000 in Federal funding. The SAM number may be obtained by visiting the
SAM website whose address is: https://sam.gov/SAM/pages/public/index.jsf
- Obtain and provide to State a Data Universal Numbering System (DUNS)
number, a unique nine-character number that allows the federal government to
track the distribution of federal money. The DUNS number may be requested
free of charge for all businesses and entities required to do so by visiting the
Dun & Bradstreet on-line registration website http://fedgov.dnb.com/webform;
and
- Report the total compensation and names of its top five executives to State if: a. More than 80 percent of annual gross revenues are from the Federal
government, and those revenues are greater than $25,000,000; and
- The compensation information is not already available through reporting
to the U.S. Securities and Exchange Commission.
- Single Audit Report
- The parties shall comply with the requirements of the Single Audit Act of 1984, P.L. 98- 502, ensuring that the single audit report includes the coverage stipulated in 2 CFR Part 200.
- If threshold expenditures of $750,000 or more are met during the fiscal year, the Local Government must submit a Single Audit Report and Management Letter (if applicable) to TxDOT’s Compliance Division, 125 East 11th Street, Austin, TX 78701 or contact
TxDOT’s Compliance Division at singleaudits@txdot.gov .
- If expenditures are less than the threshold during Local Government’s fiscal year, Local Government must submit a statement to TxDOT’s Compliance Division as follows: We did not meet the $______ expenditure threshold and therefore, are not required to have a single audit performed for FY ______.
- For each year Project remains open for federal funding expenditures, Local
Government will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the agreement, unless
otherwise amended or Project has been formally closed out and no charges have been incurred within the current fiscal year.
- Signatory Warranty
Page 18 of 19
AFA TASA Rev. 1/23/2024 Packet Pg. 58
7.4.b
TxDOT:: | Federal Highway Administration:2024-041 ATTH 01 | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 – ATL | Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented.
Each party is signing this agreement on the date stated under that party’s signature. THE STATE OF TEXAS THE LOCAL GOVERNMENT
Signature Signature
Kenneth Stewart David Orr
Typed or Printed Name Typed or Printed Name
Director of Contract Services City Manager
Typed or Printed Title Typed or Printed Title
Date Date
Page 19 of 19
AFA TASA Rev. 1/23/2024
Packet Pg. 59
2024-041 ATTH 017.4.b
TxDOT:: | Federal Highway Administration: | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 –
ATL |
Code Chart 64# | 42250 – City of Texarkana | ||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
ATTACHMENT A
PROJECT LOCATION MAP
Page 1 of 1
AFA TASA Attachment A
Packet Pg. 60
2024-041 ATTH 017.4.b
TxDOT:: | Federal Highway Administration: | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 –
ATL |
Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing
ATTACHMENT B
PROJECT ESTIMATE AND SOURCE OF FUNDS
State Performs PE Work or Hires Consultant / State Lets Project for Construction
Work Performed by Local Government (“LG”) | |||||||||
Description of
Project Costs to be Incurred |
Total Project Cost Estimate | Federal Participation
Includes percentage for TDC apportionment on projects where applicable |
State Participation
Includes authorized EDC amounts |
Local Government
Participation Includes authorized TDC reduction |
|||||
% | Cost | % | Cost | % | Cost | ||||
Planning/Maps/Education/Non-CST | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Preliminary Engineering | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Environmental Cost | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Right of Way | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Utilities | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Construction Cost | $ | $0 | 0% | $0 | 0% | $0 | 0% | $0 | |
Construction
Engineering Cost |
$ | ||||||||
Eligible In-Kind
Contribution Value |
$ | ||||||||
Total Construction Value
(sum of construction cost and in-kind value) |
|||||||||
Work by LG Subtotal | $0 | $0 | $0 | $0 | |||||
Work Performed by the State (Local Participation paid up front by LG to TxDOT) | |||||||||
Preliminary Engineering1 | $147,500 | 100% | $147,500 | 0% | $0 | TDCs | 29,500 | ||
Environmental Cost1 | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Right of Way3 | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Utilities2 | $0 | 0% | $0 | 0% | $0 | 0% | $0 | ||
Construction Cost2 | $1,567,115 | $1,567,115 | 100% | $1,567,115 | 0% | $0 | TDCs | 313,423 |
AFA TASA Page 1 of 3 Attachment B 1/23/2024
Packet Pg. 61
2024-041 ATTH 017.4.b
TxDOT:: | Federal Highway Administration: | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 –
ATL |
Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing
Eligible In-Kind
Contribution Value |
$ | |||||||
Total Construction Value
(sum of construction cost and in-kind value) |
||||||||
Work by State Subtotal | $1,714,615 | $1,714,615 | $0 | 342,923 | ||||
Direct and Indirect State Costs Incurred for Review, Inspection, Administration & Oversight | ||||||||
Description of
Project Costs to be Incurred |
Total Project Cost Estimate | Federal Participation
Includes percentage for TDC apportionment on projects where applicable |
State Participation
Includes authorized EDC amount |
Local Government (LG) Participation
Includes authorized TDC reduction |
||||
% | Cost | % | Cost | % | Cost | |||
Preliminary Engineering1 | $29,451 | 100% | $29,450.60 | 0% | $0 | TDCs | 5,890 | |
Environmental Cost1 | $19,634 | 100% | $19,633.73 | 0% | $0 | TDCs | 3,927 | |
Right of Way1 | $5,890 | 100% | $5,890.12 | 0% | $0 | TDCs | 1,178 | |
Utilities1 | $3,927 | 100% | $3,926.75 | 0% | $0 | TDCs | 785 | |
Construction2 | $137,436 | 100% | $137,436 | 0% | $0 | TDCs | 27,487 | |
Direct State Costs Subtotal | $196,337 | 100% | $196,337 | 0% | $0 | TDCs | 39,267 | |
Indirect State Cost | $72,087 | $0 | 100% | $72,087 | $0 | |||
TOTAL PARTICIPATION | $1,983,039 | $1,910,952 | $72,087 | 382,190 | ||||
In-kind Contribution Credit Applied | 0% | $0 | ||||||
TOTAL REMAINING
PARTICIPATION AFTER IN-KIND CONTRIBUTION |
TDCs |
◼ The estimated total participation by Local Government is $0.
◼ The Local Government is responsible for 100% of overruns.
◼ Total estimated payment by Local Government to State is $0.
◼ 1Local Government’s first payment of $0 is due to State within 30 days from execution of this contract.
AFA TASA Page 2 of 3 Attachment B 1/23/2024
Packet Pg. 62
2024-041 ATTH 017.4.b
TxDOT:: | Federal Highway Administration: | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 –
ATL |
Code Chart 64# | 42250 – City of
Texarkana |
||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing
◼ 2 Local Government’s second payment of $0 is due to State within 60 days prior to the Construction contract being advertised for bids. ◼ 3If ROW is to be acquired by State, Local Government’s share of property cost will be due prior to acquisition.
◼ The local match must be 20% or greater and may include State contributions, eligible in-kind contributions, EDC adjustments, or TDCs if authorized as part of project selection.
◼ Transportation Development Credits (TDC) are being utilized in place of the Local Government’s participation in the amount of 382,190. ◼ This is an estimate; the final amount of Local Government participation will be based on actual costs.
◼ Maximum federal TASA funds available for Project are $1,910,952.
AFA TASA Page 3 of 3 Attachment B 1/23/2024
Packet Pg. 63
2024-041 ATTH 017.4.b
TxDOT:: | Federal Highway Administration: | ||||||
CCSJ # | 3591-01-006 | AFA ID | Z00009249 | CFDA No. | 20.205 | ||
AFA CSJs | 3591-01-006 | CFDA Title | Highway Planning and Construction | ||||
District # | 19 –
ATL |
Code Chart 64# | 42250 – City of Texarkana | ||||
Project Name | Leopard Drive Shared Use Path and Pedestrian Improvements | AFA Not Used For Research & Development |
Attachment: 2024-041 ATTH 01 AFA with TxDOT for Leopard Dr _draft (4214 : 2024-041 RES Executing Advance Funding Agreeement with
ATTACHMENT C
RESOLUTION OF LOCAL GOVERNMENT
Page 1 of 1
AFA TASA Attachment C
Packet Pg. 64
2024-041 ATTH 027.4.c
Attachment: 2024-041 ATTH 02 Leopard drive map (4214 : 2024-041 RES Executing Advance Funding Agreeement with TxDOT for Leopard
Packet Pg. 65
2024-041 ATTH 027.4.c
Attachment: 2024-041 ATTH 02 Leopard drive map (4214 : 2024-041 RES Executing Advance Funding Agreeement with TxDOT for Leopard
Packet Pg. 66
7.4.d
City of Texarkana, Texas
Developing Perspectives and Goals Pending Approval by the City Council:
Perspectives Goals |
Serve the Community Promote an Environmentally Sensitive & Livable Community Provide a Safe Community
Deliver Quality Services Foster a Healthy Community |
Run the Operations Enhance Community Preparedness & Responsiveness Maximize Partnership Opportunities
Provide Courteous & Responsive Customer Service Model a Positive City Image Deliver Efficient Services Cultivate Community Involvement & Access |
Manage the Resources Maintain Fiscal Strength
Maximize Utilization & Resources Invest in Infrastructure & Transportation |
Develop Personnel Develop a Skilled & Diverse Workforce
Create a Positive & Rewarding Work Culture |
Perspectives and Goals Additional Comments:
Resource Impact:
Staff time required if item is approved: No Additional Other Potential Impacts:
Public Information Plan:
Newspaper Notice (Required by Statute) |
Public Forum/Input Session |
E-News Distribution |
Social Media (Twitter, Facebook, etc.) |
Flyers Posted |
Survey |
None Required |
Other:
Public Hearing (Required by Statute) Press Release
Website Notice
Special Mailing
Banners Posted
Automated Phone Call
1 of 1
Attachment: 2024-041 Goals & Perspectives (4214 : 2024-041 RES Executing Advance Funding Agreeement with TxDOT for Leopard Drive
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Attachment: 2024-041 RES AFA w TxDOT Leopoard Dr signed (4214 : 2024-041 RES Executing Advance Funding Agreeement with TxDOT for
RESOLUTION NO. 2024 – 041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, AUTHORIZING EXECUTION OF AN ADVANCE
FUNDING AGREEMENT ( AFA) WITH THE TEXAS DEPARTMENT OF
TRANSPORTATION FOR A TRANSPORTATION ALTERNATIVES SET
ASIDE ” TA” PROGRAM, FOR THE LEOPARD DRIVE PEDESTRIAN
IMPROVEMENT PROJECT; AND ESTABLISHING AN EFFECTIVE
DATE.
WHEREAS, the City of Texarkana, Texas( the City), was recently selected for a Shared Use Path and Pedestrian Improvements Project on Leopard Drive as part of Texas Department of Transportation’ s ( TxDOT) Transportation Alternatives Set- Aside” TA” Program; and
WHEREAS, on June 20, 2023, the City Council adopted Resolution No. 2023- 078 showing support of the application for the Leopard Drive Shared Use Path and Pedestrian Improvement Project( the Project) to TxDOT; and
WHEREAS, on October 26, 2023, the Texas Transportation Commission authorized, by Minute Order 116575, the Project to receive TA funds for project construction; and
WHEREAS, the City would be responsible for all non- reimbursable costs and 100% of overruns, if any, for TA funds; and
WHEREAS, the City desires to reaffirm its support ofthe Project and approve and authorize the execution of an Advance Funding Agreement( AFA) with TxDOT for the Project.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The City Manager is hereby authorized to execute an Advance Funding Agreement with the Texas Department of Transportation for the Leopard Drive Pedestrian Improvement Project.
SECTION 2: This Resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024.
A TEST:’
lat
V NS,4CITY ARY BOB BRUGGE MAYOR
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City of Texarkana, Texas
Version:
Briefing Sheet
Update Date: 3/22/2024 9:50 AM
Lead Department: Parks, Recreation & Health Action Officer: Keith Beason, Resolution No. 2024-038 approving a bid from Contech Contractors, Inc. of
Texarkana, Texas, to replace windows on the exterior north wall of City Hall, in an amount not to exceed $88,508.60, with budgeted funds from the General
Subject:
Fund (Fund 101).
Briefing: 3/25/2024 Public Hearing: Council Vote: 3/25/2024
Item Schedule
Schedule 3: No briefing required (one week)
Updates/History of Briefing:
3/25/2024:
Approving a bid from Contech Contractors (TIPS Cooperative Buying Contractor #3666) to replace windows on exterior north wall of City Hall in an amount not to exceed $88,508.60.
Executive Summary and Background Information:
The quote received from Contech Contractors Inc. includes replacing 17 of the 19 windows on the exterior north wall of City Hall. The two windows excluded are the second-floor windows on the east and west side of the north wall.
Potential Options:
- Approve
- Deny
Fiscal Implications:
Window replacements will not exceed $88,508.60 from General Fund (Fund 101)
Staff Recommendation:
Approval
Advisory Board/Committee Review:
NONE
Board/Committee Recommendation:
NOT APPLICABLE
Advisory Board/Committee Meeting Date and Minutes:
NOT APPLICABLE
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Attachments
- 2024-038 RES Contech contract replace windows CH (jcl rev) (DOC)
- 2024-038 Goals & Perspectives (DOCX)
- 2024-038 RES CH windows north exterior signed (PDF)
Staff Coordination
Parks, Recreation & Health Robby Robertson Department Head Review Completed 03/21/2024 9:10 AM
Finance Department Kristin Peeples Finance Review Completed 03/21/2024 11:25 AM
City Manager David Orr City Manager Review Completed 03/22/2024 8:16 AM
City Council Jennifer Evans Meeting Completed 03/25/2024 6:00 PM
Meeting History
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Attachment: 2024-038 RES Contech contract replace windows CH (jcl rev) (4211 : 2024-038 RES Contech Contractors to replace windows CHl)
RESOLUTION NO. 2024-038
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, AUTHORIZING A CONTRACT WITH CONTECH CONTRACTORS, INC. OF TEXARKANA, TEXAS (TIPS BUY BOARD VENDOR #3666) IN THE AMOUNT OF $88,508.60 WITH BUDGETED FUNDS FROM THE GENERAL FUND (FUND 101) FOR CITY HALL WINDOW REPLACEMENT; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, seventeen of the nineteen windows on the exterior north wall of City Hall need to be replaced (the two excluded windows are on the second floor / east and west side of the north wall); and
WHEREAS, Contech Contractors, Inc., of Texarkana, Texas (TIPS Buy Board Vendor # 3666) submitted a quote of $88,508.60 for the work, and budgeted funds are available for this work from the General Fund (Fund 101); and
WHEREAS, City staff recommends that the City Council authorize the City Manager to execute a contract with Contech for City Hall window replacement.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The City Council authorizes and approves a contract with Contech Contractors, Inc., of Texarkana, Texas, in the amount of $88,508.60, for replacement of seventeen windows on the exterior north wall of City Hall, and authorizes the City Manager to execute any and all documents necessary to effectuate the contract.
SECTION 2: This resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024. ATTEST:
_______________________________________ _________________________________ JENNIFER EVANS, CITY SECRETARY BOB BRUGGEMAN, MAYOR
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City of Texarkana, Texas
Developing Perspectives and Goals Pending Approval by the City Council:
Perspectives Goals |
Serve the Community Promote an Environmentally Sensitive & Livable Community Provide a Safe Community
Deliver Quality Services Foster a Healthy Community |
Run the Operations Enhance Community Preparedness & Responsiveness Maximize Partnership Opportunities
Provide Courteous & Responsive Customer Service Model a Positive City Image Deliver Efficient Services Cultivate Community Involvement & Access |
Manage the Resources Maintain Fiscal Strength
Maximize Utilization & Resources Invest in Infrastructure & Transportation |
Develop Personnel Develop a Skilled & Diverse Workforce
Create a Positive & Rewarding Work Culture |
Perspectives and Goals Additional Comments:
Resource Impact:
Staff time required if item is approved: No Additional Other Potential Impacts:
Public Information Plan:
Newspaper Notice (Required by Statute) |
Public Forum/Input Session |
E-News Distribution |
Social Media (Twitter, Facebook, etc.) |
Flyers Posted |
Survey |
None Required |
Other:
Public Hearing (Required by Statute) Press Release
Website Notice
Special Mailing
Banners Posted
Automated Phone Call
Attachment: 2024-038 Goals & Perspectives (4211 : 2024-038 RES Contech Contractors to replace windows CHl)
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7.5.c
RESOLUTION NO. 2024- 038
Attachment: 2024-038 RES CH windows north exterior signed (4211 : 2024-038 RES Contech Contractors to replace windows CHl)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, AUTHORIZING A CONTRACT WITH
CONTECH CONTRACTORS, INC. OF TEXARKANA, TEXAS ( TIPS
BUY BOARD VENDOR # 3666) IN THE AMOUNT OF $ 88, 508. 60 WITH
BUDGETED FUNDS FROM THE GENERAL FUND ( FUND 101) FOR
CITY HALL WINDOW REPLACEMENT; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, seventeen of the nineteen windows on the exterior north wall of City Hall need to be replaced ( the two excluded windows are on the second floor/ east and west side of the north wall); and
WHEREAS, Contech Contractors, Inc., of Texarkana, Texas ( TIPS Buy Board Vendor # 3666) submitted a quote of $88, 508.60 for the work, and budgeted funds are available for this work from the General Fund( Fund 101); and
WHEREAS, City staff recommends that the City Council authorize the City Manager to execute a contract with Contech for City Hall window replacement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
SECTION 1: The City Council authorizes and approves a contract with Contech Contractors, Inc., of Texarkana, Texas, in the amount of$ 88, 508. 60, for replacement of seventeen windows on the exterior north wall of City Hall, and authorizes the City Manager to execute any and all documents necessary to effectuate the contract.
SECTION 2: This resolution shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 25th day of March, 2024. ATTEST:’
JE _- F R ANS, C TY SECRETARY BOB BRUGGE N, MAYOR y / K•
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City of Texarkana, Texas
Version:
Briefing Sheet
Planning & Zoning
Update Date: 3/21/2024 8:45 AM Laura Puckett, Zoning
Lead Department:
Commission Action Officer:
Administrator
Subject:
Ordinance No. 2024-032 rezoning an approximate 0.17-acre tract of land (being Part of Tract 35), W. H. Ector, HRS, A-695, located at 1319 Richmond Road from Multiple Family-1/Planned Development-General Retail to Neighborhood Service. Sundar Adhikari, owner, and Rita Johnson-Williams, agent.
Briefing: 4/22/2024 Public Hearing:4/22/2024 Council Vote: 4/22/2024
Item Schedule
Schedule 2: Brief once – vote once (two weeks)
Updates/History of Briefing:
NOT APPLICABLE
Executive Summary and Background Information:
This is a request by Sundar Adhikari, owner, and Rita Johnson-Williams, agent to rezone on an approximate 0.17-acre tract of land (being part of Tract 35), W.H. Ector HRS, A-695, located at 1319 Richmond Road from Multiple Family-1/Planned Development-General Retail to Neighborhood Service. The intention is to expand on current business at 1317 Richmond Road.
The Future Land Use Map has designated this property as “Neighborhood Residential”.
The adjacent zoning is Office to the north, Multiple Family-1 to the west, Neighborhood Service to the south, and Single Family-2 to the east. The adjacent land use is an office to the north, apartments to the west, business to the south, and residences to the east.
Staff recommends for approval of this request.
The applicant should also be aware that if this zoning change is approved, all other applicable city code/ordinance requirements must be met including but not limited to new drainage ordinance, stormwater design manual, building codes, setbacks, subdivision, fire, parking, drainage, water and sewer prior to the issuance of building permits.
All notification and application requirements have been met to consider this request.
Potential Options:
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Approved
Fiscal Implications:
NOT APPLICABLE
Staff Recommendation:
Staff recommends for approval of this request
Advisory Board/Committee Review:
Planning and Zoning Commission
Board/Committee Recommendation:
The Planning and Zoning Commission unanimously recommended for approval of this request.
Advisory Board/Committee Meeting Date and Minutes:
March 4, 2024
Attachments
- 2024-032 ORD Rezoning 1319 Richmond Rd (DOCX)
- 2024-032 EXH ‘A’ (Legal Description) (PDF)
- 2024-032 ATTH 01 (Maps) (PDF)
- 2024-032 Goals & Perspectives (DOCX)
Staff Coordination
Building Code Administration Mashell Daniel Reviewer Completed 03/21/2024 8:53 AM
Public Works Department Dusty Henslee Reviewer Completed 03/21/2024 9:04 AM
City Manager David Orr Reviewer Completed 03/22/2024 3:45 PM
City Council Jennifer Evans Meeting Completed 03/25/2024 6:00 PM
Meeting History
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Z-24-1
ORDINANCE NO. 2024-032
Attachment: 2024-032 ORD Rezoning 1319 Richmond Rd (4205 : 2024-032 ORD rezoning MF-1/PD-GR to NS at 1319 Richmond Rd)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS, AMENDING THE ZONING ORDINANCE OF THE CITY OF TEXARKANA, TEXAS, BY REZONING ON AN APPROXIMATE 0.17-ACRE TRACT OF LAND (BEING PART OF TRACT 35), W. H. ECTOR HRS, A-695, LOCATED AT 1319 RICHMOND ROAD, IN THE CITY OF TEXARKANA, BOWIE COUNTY, TEXAS, FROM
MULTIPLE FAMILY-1/PLANNED DEVELOPMENT-GENERAL RETAIL TO NEIGHBORHOOD SERVICE; CONTAINING A REPEALER CLAUSE; CONTAINING A SEVERABILITY CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, an application has been filed requesting an amendment to the Zoning Ordinance of the City of Texarkana, Texas, to rezone on an approximate 0.17-acre tract of land (being Part of Tract 35), W. H. Ector HRS, A-695 (Exhibit ‘A’), located at 1319 Richmond Road, in the City of Texarkana, Bowie County, Texas, from Multiple Family-1/Planned Development
General Retail to Neighborhood Service; and
WHEREAS, the Planning and Zoning Commission of the City of Texarkana, Texas, and the City Council of the City of Texarkana, Texas, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and otherwise, and have afforded and held full and fair hearings to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof; and
WHEREAS, after consideration of said application, the Planning and Zoning Commission of the City of Texarkana, Texas, voted five (5) to zero (0) to recommend for approval of the application for rezoning from Multiple Family-1/Planned Development-General Retail to Neighborhood Service on an approximate 0.17-acre tract of land (being Part of Tract 35), W. H. Ector HRS, A-695 (Exhibit ‘A’), located at 1319 Richmond Road to the City Council of Texarkana, Texas; and
WHEREAS, after consideration of said application and the recommendation of the Planning and Zoning Commission, applicant agreed to amend the application from Multiple Family-1/Planned Development-General Retail to Neighborhood Service; and
WHEREAS, after consideration of said application and the recommendation of the Planning and Zoning Commission, the City Council of the City of Texarkana, Texas, does hereby find that rezoning the property from Multiple Family-1/Planned Development-General Retail to Neighborhood Service is in the best interest of the public health, safety, morals and general welfare of the City.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF TEXARKANA, TEXAS:
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Attachment: 2024-032 ORD Rezoning 1319 Richmond Rd (4205 : 2024-032 ORD rezoning MF-1/PD-GR to NS at 1319 Richmond Rd)
SECTION 1: That the Zoning Ordinance of the City of Texarkana, Texas, Ordinance No. 127- 70, passed and approved on September 14, 1970, be and is hereby further amended to rezone on an approximate 0.17-acre tract of land (being Part of Tract 35), W. H. Ector HRS, A-695 (Exhibit ‘A’), located at 1319 Richmond Road in the City of Texarkana, Bowie County, Texas, from Multiple Family-1/Planned Development-General Retail to Neighborhood Service.
SECTION 2: It is further provided that in case a section, clause, sentence or part of this ordinance shall be deemed or adjudged by a court of competent jurisdiction to be invalid, then such invalidity shall not affect, impair, or invalidate the remainder of this ordinance.
SECTION 3: All ordinances or parts of ordinances in conflict herewith are specifically repealed to the extent of such conflict.
SECTION 4: This ordinance shall be in full force and effect from and after its passage and approval.
PASSED AND APPROVED in Regular Council Session on this the 22nd of April, 2024.
ATTEST:
__________________________________________ __________________________________ JENNIFER EVANS, CITY SECRETARY BOB BRUGGEMAN, MAYOR
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2024-032 EXH ‘A’ Z-24-1
Attachment: 2024-032 EXH ‘A’ (Legal Description) (4205 : 2024-032 ORD rezoning MF-1/PD-GR to NS at 1319 Richmond Rd)
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Z-24-1Z-24-1
2024-032 EXH ‘A’ 8.1.b
Attachment: 2024-032 EXH ‘A’ (Legal Description) (4205 : 2024-032 ORD rezoning MF-1/PD-GR to NS at 1319 Richmond Rd)
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2024-032 EXH ‘A’ 8.1.b Z-24-1
Attachment: 2024-032 EXH ‘A’ (Legal Description) (4205 : 2024-032 ORD rezoning MF-1/PD-GR to NS at 1319 Richmond Rd)
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