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NOTICE OF A PUBLIC MEETING
                                             INCLUDING ADDENDUM
                             AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL
                                        THE CITY OF SAN ANGELO, TEXAS
                                          9:00 A.M. - Tuesday, April 3, 2012
                                    McNease Convention Center, South Meeting Room
                                                500 Rio Concho Drive

THE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES.
ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTH
MAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCE
IS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK,
ROOM 202, CITY HALL, 657-4405, AT LEAST 24 HOURS PRIOR TO THE MEETING.

City Council meetings are broadcast on Channel 17-Government Access at 10:30 A.M. and 7:00 P.M. every
day for two weeks beginning on the Thursday after each meeting.

         As a courtesy to those in attendance, please place your cell phone on “Silent” or “Vibrate”
                                                 Thank You!

I.    OPEN SESSION (9:00 A.M.)
      A. Call to Order
      B. Prayer and Pledge
         "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
      C. Proclamation
         “Eagle Scout Designation to Wesley Aaron Kuehn”, to be accepted by Mr. Kuehn for successfully
         completing all requirements for Scouting's highest rank in honor of his achievement
      D. Recognition
         Donna Osborne, Economic Development Coordinator, on being selected as the first recipient of the
         Alliance of Texas Angel Networks - Excellence in Leadership Award for her leading role with the Concho
         Valley Angel Network
      E. Public Comment
         The Council takes public comment on all items in the Regular Agenda. Public input on a Regular Agenda
         item will be taken at its appropriate discussion. Public input on an item not on the Agenda or Consent
         Agenda may be identified and requested for consideration by the Council at this time. The Council may
         request an item to be placed on a future agenda, or for a Consent Agenda item, to be moved to the Regular
         Agenda for public comment.

II.   CONSENT AGENDA
         1. Consideration of approving the March 20, 2012 City Council Regular meeting minutes
         2. Consideration of awarding bid(s) and authorizing the Interim City Manager or his designee to execute
            any necessary related documents:
             a. VM-03-12: Ambulance Chassis, Caldwell Chevrolet via Buyboard Contract #358-10, $51,926.00
             b. VM-04-12: Ambulance Box Remounts, Frazer Bilt via HGAC Contract #AM04-10, $86,400.00
         3. Consideration of selecting Gajeske, Inc. for RFP WU-02-12 Lake Pumping System to transfer water from
            the South Pool of Twin Buttes Reservoir to the North Pool and authorizing the Interim City Manager or his
            designee to execute any necessary related documents

City Council Agenda                                  Page 1 of 4                                       April 3, 2012
4. Consideration of approving additional purchases from RFB VM-09-11 for two (2) Light Duty Vehicles from
            Jim Bass Ford in the amount of $43,449.00, and authorizing the Interim City Manager or his designee to
            execute any necessary related documents
         5. Consideration of awarding RFB PRO-01-12 Modular Manufactured Building behind Fire Station #2,
            4702 Southland to Chris Leith Automotive, Inc. in the amount of $25,001.00 and authorizing the
            Interim City Manager or his designee to execute any necessary related documents
         6. Consideration of awarding RFB PRO-02-12 Fire Station #5, 2727 Freeland Avenue to Miguel Duran
            in the amount of $61,100.00, and authorizing the Interim City Manager or his designee to execute any
            necessary related documents
         7. Consideration of authorizing the sale of the following residential properties for the appraised value
            and authorizing the Mayor, City Manager, or Water Utilities Director to execute all necessary legal
            documents pertaining to the sale of subject properties, subject to completion of all curative
            requirements:
             a. 2534 Sleepy Hollow (Brinlee), Lot 15, Group Fishermans Road, $90,916.00
             b. 6413 Lincoln Park Road East (Camper), Lot 4, Group Lincoln Park, $26,945.00
             c. 1610 Shady Point Circle Drive (Mason), Lot 62, Group Shady Point, $25,704.00
             d. 2590 Sleepy Hollow (Nixon), Lot 32, Group Fishermans Road, $84,108.00
             e. 6422 Lincoln Park Road West (Reed), Lot 27A, Group Lincoln Park, $26,981.00
         8. Consideration of adopting a Resolution authorizing the Interim City Manager or his designee to
            execute two releases of easement for water pipeline relating to realignment of the Hickory Aquifer
            Water Supply Project water pipeline; and, finding a public purpose and benefit therein
         9. Consideration of adopting a Resolution to approve the City of San Angelo’s participation in the Texas
            Events Trust Fund for the National Reined Cow Horse Association 2012 Celebration of Champions in
            the amount of $14,070.00 with a state match of $87,935, to create a total trust fund of $102,005.00
         10. Consideration of approving variances to the City Code for the Drag Boat Races on June 22-24, 2012,
             at Lake Nasworthy
         11. Consideration of approving variances to the City Code for the Wakeboard Tournament on July 20-22,
             2012, at Lake Nasworthy
         12. Consideration of authorizing the Interim City Manager to execute a Mutual Aid Agreement with
             Goodfellow Air Force Base for fire protection and hazardous materials incident response
         13. Consideration of authorizing the San Angelo Fire Department to apply for a grant for exercise
             equipment through the Eva Camuñez Tucker Foundation authorizing the Interim City Manager or his
             designee to execute related documents
         14. Consideration of authorizing the San Angelo Fire Department to participate in the 2012 Muscular
             Dystrophy Association (MDA) Fill the Boot Campaign on April 25th, 26th, and 27th
             Consideration of authorizing the Interim City Manager to execute a First Addendum to Agreement for
Addendum     Waste Collection and Disposal and Landfill Lease and Operation between the City of San Angelo and
             Republic Waste Services of Texas

III. REGULAR AGENDA:
     F. EXECUTIVE/CLOSED SESSION
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle
         A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that
         Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real
         property
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle
         A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that

City Council Agenda                                 Page 2 of 4                                      April 3, 2012
Meetings be Open, Section 555.071(2) to consult with attorney on a matter in which the duty of the
         attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the
         State Bar of Texas clearly conflicts with this chapter on issues related to the Texas Open Meetings Act
         Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle
         A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that
         Meetings be Open, Section 551.087 to discuss an offer of financial or other incentive to a company or
         companies with whom the City of San Angelo is conducting economic development negotiations and
         which the City of San Angelo seeks to have, locate, stay or expand in San Angelo

     G. PUBLIC HEARING AND COMMENT

         15. Presentation and update on the Hickory Aquifer water supply project
             (Presentation by Water Utilities Director Will Wilde)
         16. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit
             “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo
             PD 12-02: Shannon Medical Center Downtown
             AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES,
             CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS
             ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
             COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
             FOLLOWING PROPERTY, TO WIT: 120 East Harris Avenue encompassing the area known as the
             Shannon Medical Center Downtown, more specifically being Shannon Medical Center Downtown,
             Block 22A, Section 1, Lot A, Shannon Medical Center Downtown, Block 1, Section 2, Lot A,
             Shannon Medical Center Downtown, Block 15A, Section 1, Lot A, Frary Addition, Block 2, Lots 1
             thru 4, San Angelo Addition, Block 5, Lots 16 thru 20, San Angelo Addition, Block 21, Lots 1, 2, 5, 9,
             10, 15 thru 20, the west 26.4’ of Lot 3, and the west 25’ of Lot 6, San Angelo Addition, Block 21½,
             Lot 1, San Angelo Addition, Block 22½, Lots 3 thru 12, Upton Addition, Block 22½, Lots 20-24 and
             the west 75’ of Lot 19, Miles Acre Lots, 22½, Lots 31 and 32, in central San Angelo changing the
             zoning classification from Low-Rise Multifamily Residential (RM-1), General Commercial (CG), and
             General Commercial/Heavy Commercial (CG/CH) to Planned Development (PD) District
             PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
             (Presentation by Planning Manager AJ Fawver)
         17. Discussion and possible action to amend the Animal Control Ordinance, Chapter 3, Article 3.2002
             entitled “Chaining of Dogs Prohibited as Primary Enclosure”
             (Requested by Councilmember Morrison)
         18. Presentation from and interview of Executive Search Firms for consideration of the recruitment of the
             City Manager position, and any action in connection thereto:
             a. Robert Slavin, President, Slavin Management Consultants
             b. Alan Taylor, Senior Vice President, Strategic Government Resources (SGR)
             (Presentation by Human Resources Director Lisa Marley)
         19. Discussion of 2012-2017 Capital Improvement Plan
             (Presentation by Budget Manager Morgan Trainer)

     H. FOLLOW UP AND ADMINISTRATIVE ISSUES

         20. Consideration of matters discussed in Executive/Session, if needed




City Council Agenda                                 Page 3 of 4                                       April 3, 2012
21. Consideration of various Board nominations by Council and designated Councilmembers:
              a. Civic Events Board: Courtney Mahaffey (SMD4) to an unexpired term October 2014
Addendum      b. Construction Board of Adjustment & Appeals: Casey Deering (SMD3) to a 1st full term February
                 2014 and Roland Allen (SMD5) to a 2nd full term February 2014
              c. Zoning Board of Adjustments: David Nowlin (SMD3) to a 2nd full term January 2014, Chuck Shore
                 (SMD5) to a 2nd full term January 2014, and John Rowland (SMD6) to a 2nd full term January 2014
           22. Consideration of Future Agenda Items
           23. Adjournment

         Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter
         551, Wednesday, March 28, 2012, at 6:00 P.M.

       /x/________________________
       Alicia Ramirez, City Clerk




 City Council Agenda                                Page 4 of 4                                     April 3, 2012
PROCLAMATION

WHEREAS, On October 10, 2011, Wesley Aaron Kuehn from Concho Valley Boy Scouts of
         America Troop 340, sponsored by Holy Angels Catholic Church, attained the
         rank of Eagle Scout; and

WHEREAS, Wesley Aaron Kuehn will be recognized by his troop, community, family, and
         friends for successfully completing all requirements for Scouting's highest rank
         in honor of his achievement in an Eagle Scout Court of Honor on April 14
         2012; and,

WHEREAS, we are gathered here on this occasion, as friends, family and neighbors of
         Wesley Aaron Kuehn to support him on his attainment of the rank of Eagle
         Scout and to recognize the faithful and steady path taken within the Scouting
         organization; and

WHEREAS, Wesley Aaron Kuehn’s commitment to leadership, service, and to the
         community is reflected in his steady, persistent, progress through the ranks to
         achieve this prestigious award; and

WHEREAS, we commend Wesley on his Eagle project, a project consisting of removing old
         hazardous deck material in the patio area at Holy Angels Catholic Church and
         replacing it with pavers and landscaping, which is an example of the many
         contributions he has made to the community and to the sponsor of Troop 340;

NOW, THEREFORE, I, Alvin New, Mayor of the City of San Angelo, Texas, on behalf of the
City Council, do hereby recognize and congratulate:

                         “Wesley Aaron Kuehn, Eagle Scout”

For this outstanding accomplishment and extending to him our deepest appreciation for all
of his dedicated work and wishing him the best in all of his future endeavors.


                                         IN WITNESS WHEREOF, I have hereunto set
                                         my hand and caused the Seal of the City to be
                                         affixed this 3rd day of April, 2012.

                                         THE CITY OF SAN ANGELO

                                         ___________________________
                                         Alvin New, Mayor
Commending
                 Donna Osborne
             For doing more, doing it better,
             and exceeding our expectations.
            Your high standards inspire us all.



_____________                           ____________
    Mayor                                         Date
CITY COUNCIL MINUTE RECORD
The City of San Angelo                                                                               Page 371
Tuesday, March 20, 2012                                                                              Vol. 103

                                              OPEN SESSION

BE IT REMEMBERED City Council convened in a regular meeting at 9:00 A.M., Tuesday, March 20, 2012, in
the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly authorized
members of the Council, to-wit:

        Mayor, Alvin New
        Councilmember Paul Alexander
        Councilmember Dwain Morrison
        Councilmember Johnny Silvas
        Councilmember Fredd B. Adams, II
        Councilmember Kendall Hirschfeld
        Councilmember Charlotte Farmer
were present and acting, with the exception of Mayor New, thus constituting a quorum. Mayor Pro Tempore
Charlotte Farmer facilitated the meeting. Whereupon, the following business was transacted:
An invocation was given by Peace Ambassador Representative Becky Benes from the Christian faith tradition
and pledge was led by John Flynn, 4th Grader from Cornerstone Christian School.

PROCLAMATIONS AND RECOGNITION
“Welcome Texas State Gymnastics Meet”, May 3, 4, and 5, 2012, was accepted by Tony Walker, San Angelo
ISD Gymnastics Program Director and Head Coach and Ryan Terrill, Senior Gymnast
“Primera Church 120th Anniversary Celebration”, April 1, 2012, was accepted by Johnny Fira, Associate Pastor,
and Norma Lee, Children’s Director
“San Angelo Safe Digging Month, April 2012”, was accepted by Craig Thornell, Concho Valley Damage
Prevention Acting President, and JimBob Sims, Texas811 Damage Prevention Manager
Ken Landon, National recognition from the National Society of the Daughters of the American Revolution
(DAR), Conservation Committee, for outstanding achievement in Environmental Awareness with the National
DAR – Houston chronicle 3/9

PUBLIC COMMENT
Mayor Pro Tem Farmer acknowledged, with deep regret, the passing of Dr. Ralph Chase and recognized him for
all of his contributions to the city and citizens of San Angelo.
Councilmember Morrison commented on the Texas Bank sports complex regarding the need for netting at the
ball fields. He requested consideration of the item on the next meeting agenda.
Responding to a question from Councilmember Silvas, staff informed it is the responsibility of the property
owner to maintain the trees located on Johnson Street.
West Texas Organizing Strategy Craig Meyers commented on the upcoming Neighborhood Clean Up Blitz on
April 20th and 28th. Acknowledging Andrea Dominguez, wife of former City Manager Harold Dominguez, as
the inspiration behind the idea, he suggested dedicating and designating the blitz day as Andrea’s Day. Council
concurred and suggested this be considered at a future meeting.
Tim Davenport Hurst spoke in support of the Blitz.
Page 372                                                                                        Minutes
Vol. 103                                                                                 March 20, 2012

CONSENT AGENDA
APPROVAL OF THE MARCH 6, 2012 CITY COUNCIL REGULAR MEETING MINUTES
ADOPTION OF RESOLUTIONS AUTHORIZING THE MAYOR TO EXECUTE TAX DEEDS FOR THE
SALE OF TAX LOTS:
•   715 W 15th Street (Pizano), Lot 8, Block 4, Mineola Annex Addition, $1,000.00, Suit No. B-94-0062-T
    (ANNEX A PAGE 379, RESOLUTION #2012-03-032R)
•   22 W 17th Street (Ortiz), Lot 16, Block 22, Lasker Addition, $1,000.00, Suit No. B-95-0064-T (ANNEX
    B, PAGE 381, RESOLUTION #2012-03-033R)
•   701 W 15th Street (James), Lot 1, Block 4, Mineola Annex Addition, $1,100.00, Suit No. TAX90-
    0151B (ANNEX C, PAGE 383, RESOLUTION #2012-03-034R)
•   703 W 15th Street (James), Lot 2, Block 4, Mineola Annex Addition, $1,100.00, Suit No. TAX90-
    0197B (ANNEX D, PAGE 385, RESOLUTION #2012-03-038R)
•   1838 Magnolia Street (Bannert), Lot 1 & E 14 ½’ of Lot 2, Block 3, Avondale Addition, $1,000.00, Suit
    No. TAX91-0035B (ANNEX E, PAGE 387, RESOLUTION #2012-03-036R)
•   514 W 15th Street, (Gist), Lot 8, Block 1, Mineola Annex Addition, $1,100.00, Suit No. TAX92-0085B
    (ANNEX F, PAGE 389, RESOLUTION #2012-03-037R)
•   213 W Avenue R, (Cuellar), Lot 18 of Jones SD of E ½ of Block 140, Fort Concho Addition, $1,100.00,
    Suit No. TAX90-162B (ANNEX G, PAGE 391, RESOLUTION #2012-03-038R)
•   624 Culwell, (Martinez), W 50’ of Lot 2, Block 3, C.C. Culwell Addition, $1,000.00, Suit No. TAX93-
    0029B (ANNEX H, PAGE 393, RESOLUTION #2012-03-039R)
•   112 W 16th Street, (Gonzalez), Lot 10, Block 14, Lasker Addition, $1,100.00, Suit No. B-95-0037-T
    (ANNEX I, PAGE 395, RESOLUTION #2012-03-040R)
•   24 W 11th Street, (Murillo), Lot 15, block 53, Miles Addition, $1,000.00, Suit No. B-94-0062-T
    (ANNEX J, PAGE 397, RESOLUTION #2012-03-041R)
ADOPTION OF A RESOLUTION AUTHORIZING THE SALE TO FIRST UNITED METHODIST
CHURCH, LANDLORD, OF TENANT IMPROVEMENTS AND FIXTURES INSTALLED BY THE CITY
OF SAN ANGELO, TENANT, TO THE LEASED OFFICE BUILDING LOCATED AT 106 S.
CHADBOURNE, FOR $125,000.00, AND AUTHORIZATION FOR THE INTERIM CITY MANAGER
OR HIS DESIGNEE TO EXECUTE A BILL OF SALE AND RELATED DOCUMENTS NECESSARY TO
COMPLETE THE SALE AND TRANSFER (ANNEX K, PAGE 399, RESOLUTION #2012-03-042R)
AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
LEASE AGREEMENT BETWEEN THE CITY OF SAN ANGELO AND THE UNITED STATES OF
AMERICA IN THE AMOUNT OF $350,000.00 PER YEAR FOR THE EXCLUSIVE USE OF TWO
HANGARS (AMCOM) AT SAN ANGELO REGIONAL AIRPORT
ADOPTION OF A RESOLUTION APPOINTING ELECTION OFFICIALS, JUDGES, AND ALTERNATE
JUDGES FOR THE GENERAL ELECTION TO BE HELD ON MAY 12, 2012; AND PROVIDING FOR
AN EFFECTIVE DATE (ANNEX L, PAGE 401, RESOLUTION #2012-03-043R)
SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT
“A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO (ANNEX M,
PAGE 407, ORDINANCE #2012-03-044)
Z 12-02: BILLY HUFFMAN
AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY
OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING
REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A
COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
Minutes                                                                                                  Page 373
March 20, 2012                                                                                           Vol. 103

FOLLOWING PROPERTY, TO WIT: 1710 COX LANE, APPROXIMATELY 700 FEET WEST FROM
THE INTERSECTION OF COX LANE AND BEN FICKLIN ROAD, SPECIFICALLY OCCUPYING THE
B & R SUBDIVISION, SECTION 2, TRACT 2 IN SOUTH CENTRAL SAN ANGELO, CHANGING THE
ZONING CLASSIFICATION FROM RANCH & ESTATE (R&E) TO OFFICE WAREHOUSE (OW)
DISTRICT; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY
SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING THE 2011-2012 BUDGET
(ANNEX N, PAGE 409, ORDINANCE #2012-03-045)
AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012, FOR NEW PROJECTS,
INCOMPLETE PROJECTS, AND GRANTS

Motion, to approve the Consent Agenda, as presented, with the exception of PK-02-11/Rio Vista Park
Renovation and Above the Clouds, LLC Concessionaire Lease Agreement, was made by Councilmember
Adams and seconded by Councilmember Hirschfeld. Motion carried unanimously.

REGULAR AGENDA: PUBLIC HEARING AND COMMENT
AWARD OF BID FOR PK-02-11/RIO VISTA PARK RENOVATION TO TEMPLETON CONSTRUCTION,
INC. (SAN ANGELO, TX) IN THE AMOUNT OF $636,400.00, AND AUTHORIZATION FOR THE
INTERIM CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE A CONTRACT AND EXECUTE ANY
RELATED DOCUMENTS
Assistant City Manager Rick Weise presented background information.
Motion, to award, as presented, was made by Councilmember Morrison and seconded by Councilmember
Hirschfeld. Motion carried unanimously.
AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
CONCESSIONAIRE LEASE AGREEMENT BETWEEN THE CITY OF SAN ANGELO AND ABOVE THE
CLOUDS, LLC IN THE AMOUNT OF $300.00 PER MONTH OR 5% OF GROSS RECEIPTS,
WHICHEVER IS GREATER, AT THE SAN ANGELO REGIONAL AIRPORT TERMINAL BUILDING

Airport Director Luis Elguezabal presented background information.
Responding to a question from Councilmember Silvas, Mr. Elguezabal stated this agreement will not affect the
current concessionaire with Carlo Campanelli. He noted Mr. Campanelli’s contract outlines exclusive rights to
specific buildings
Motion, to authorize, as presented, was made by Councilmember Silvas and seconded by Councilmember
Adams. Motion carried unanimously.
PRESENTATION FROM AND INTERVIEW OF EXECUTIVE SEARCH FIRMS FOR CONSIDERATION
OF THE RECRUITMENT OF THE CITY MANAGER POSITION:
•   Robert Slavin, President, Slavin Management Consultants – will present on 4/3
•   Alan Taylor, Senior Vice President, Strategic Government Resources (SGR)
Mayor Pro Tem Farmer explained due to inclement weather, Mr. Slavin is unable to attend today’s meeting. In
all fairness to Mr. Slavin, City Council will interview his firm at the April 3, 2012 meeting. She noted staff will
record and present today’s presentation at the next meeting.

Human Resources Director Lisa Marley introduced Mr. Taylor and he presented background information.
Page 374                                                                                             Minutes
Vol. 103                                                                                      March 20, 2012

RECESS

At 9:56 A.M., Mayor Pro Tem Farmer called a recess.

RECONVENE
At 10:13 A.M., Council reconvened, and the following business was transacted:
Mayor Pro Tem Farmer stated City Council will consider the full item at the April 3, 2012 meeting.
Councilmember Adams left the meeting at 10:31 A.M.
POSTPONEMENT OF THE RECOMMENDATION FOR PK 03-11/CONCHO RIVER WATER FEATURE
TO BEGIN NEGOTIATIONS WITH WESCO FOUNTAINS OF NORTH VENICE, FLORIDA FOR
PROPOSAL AND INSTALLATION OF A FOUNTAIN/WATER FEATURE IN THE CONCHO RIVER,
AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE
A CONTRACT AND ANY RELATED DOCUMENTS WITH A NOT-TO-EXCEED AMOUNT OF
$550,000.00

Construction Manager David Knapp and Parks and Recreation Director Carl White presented background
information. A copy of the presentation is part of the Permanent Supplemental Minute record.
Assistant City Manager Rick Weise explained the funding for the project noting the annual operating costs may
be between $35-50K.
General discussion was held on creating an on-demand concept for the design, the maintenance and longevity of
the system, possible revenue generating options, and examples of water features from other cities.
Public comment was made by Citizens Jim Turner and Art Elkins.
Motion, to postpone the item until staff can present maintenance and specific equipment replacement cost of the
system, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried
unanimously.
RECESS

At 11:13 A.M., Mayor Pro Tem Farmer called a recess.

RECONVENE

At 11:26 A.M., Council reconvened, and the following business was transacted:
PRESENTATION OF THE FISCAL YEAR 2013-2016 STATEWIDE TRANSPORTATION
IMPROVEMENT PROGRAM (STIP) FOR THE 15 COUNTIES OF TEXAS DEPARTMENT OF
TRANSPORTATION-SAN ANGELO DISTRICT, INCLUDING THE SAN ANGELO URBAN AREA ON
SAN ANGELO’S TRANSPORTATION IMPROVEMENT PROGRAM (TIP) FOR FISCAL YEARS 2013-
2016
San Angelo Metropolitan Planning Organization Interim Director Doray Hill, Jr. and Director of Transportation
Planning and Development, San Angelo District, John DeWitt presented background information. Copies of the
presentations are part of the Permanent Supplemental Minute record.
Mr. Hill announced public hearings will be held on April 11, 2012 at 2:00 P.M. and April 12, 2012 at 10:00
A.M.
REVIEW OF CITY HALL, LIBRARY, AND AUDITORIUM BUDGETS
Assistant City Manager Elizabeth Grindstaff presented background information. A copy of the presentation is
part of the Permanent Supplemental Minute record.
Minutes                                                                                             Page 375
March 20, 2012                                                                                      Vol. 103


•   APPROVAL FOR STAFF TO USE THE REMAINING FUNDS FOR FURNISHINGS, PLAZA
    DEVELOPMENT, LANDSCAPING, LIGHTING, AND RELATED MATTERS
•   APPROVAL OF FUNDING FOR CITY HALL AND LIBRARY OFFICE FURNITURE AND
    FIXTURES
General discussion was held on the cost of the project, the change orders to the project, the overall savings,
additional work proposed by staff, whether to purchase the furniture in phases, and reallocating funds towards
the landscaping fund.
Motion, to fund the proposed projects, as presented, was made by Councilmember Silvas and seconded by
Councilmember Alexander. AYE: Alexander, Silvas, Adams, Hirschfeld, and Farmer. NAY: Morrison.
Motion carried 5-1.
•   APPROVAL OF THE NEW NAMING AND PLACEMENT OF SIGNAGE OF THE HISTORIC
    LIBRARY BUILDING
Ms. Grindstaff advised separate signage would be placed in front of the building identifying the division and
various departments within the facility.
Motion, to approve, as presented, was made by Councilmember Alexander and seconded by Councilmember
Silvas. Motion carried unanimously.
•   DISCUSSION REGARDING OPERATIONAL CHANGES ASSOCIATED WITH OCCUPANCY OF
    THE REHABILITATED BUILDINGS
No action was taken on this item.

PUBLIC HEARING AND APPROVAL OF A RECOMMENDATION BY THE CITY OF SAN ANGELO
DEVELOPMENT CORPORATION BOARD OF DIRECTORS TO DIRECT THE PUBLICATION OF A 60-
DAY NOTICE OF THE SPECIFIC PROJECT FOR PUBLIC COMMENT PERIOD; AWARDING THE
FOLLOWING REQUEST FOR BIDS, APPROVING THE RELEASE OF THE BID BOND ON
WITHDRAWAL OF A BID, AND AUTHORIZATION FOR INTERIM CITY MANAGER TO NEGOTIATE
AND EXECUTE CONTRACTS RELATED TO THE ABATEMENT AND DEMOLITION OF THE
QUALTRUST BUILDING AND CATTLE BARN ON THE SAN ANGELO FAIRGROUNDS AND THE
CONSTRUCTION OF A NEW LIVESTOCK BARN ON THE SAME SITE, AND RELATED MATTERS
AS FOLLOWS:
•   AWARD OF RFB NO. CE-01-12 FOR THE ASBESTOS ABATEMENT AND DEMOLITION OF
    QUALTRUST BUILDING AND CATTLE BARN TO EMPIRE ENVIRONMENTAL IN THE AMOUNT
    OF $67,600.00 TO INCLUDE ASBESTOS ABATEMENT, DEMOLITION OF THE EXISTING
    BUILDING, HAUL OFF OF ALL MATERIALS, AND PROPER DISPOSAL THEREOF
•   AWARD OF RFB NO. CE-02-11 FOR CONSTRUCTION OF A NEW LIVESTOCK BUILDING TO RM
    FORD CONSTRUCTION IN THE AMOUNT OF $1,154,000.00 FOR THE CONSTRUCTION OF A
    NEW 32,400-SQUARE-FOOT LIVESTOCK BARN, RM FORD CONSTRUCTION BEING THE
    SECOND-LOWEST BIDDER
•   APPROVAL OF A REQUEST BY RBR CONSTRUCTION, INC. FOR THE RELEASE OF BID BOND
    DUE TO WITHDRAWAL OF ITS BID

Assistant City Manager Rick Weise and Community and Economic Development Director Shawn Lewis
presented background information. Mr. Weise informed any contingency balance would be returned to the San
Angelo Stock Show and Rodeo Association.
Page 376                                                                                                 Minutes
Vol. 103                                                                                          March 20, 2012

Motion, to award bid and approve related matters, as presented, was made by Councilmember Morrison and
seconded by Councilmember Silvas. Motion carried unanimously.
RECESS
At 12:42 P.M., Mayor Pro Tem Farmer called a recess.
EXECUTIVE/CLOSED SESSION
Council did not convene in Executive Session under the provision of Government Code, Title 5. Open
Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to
Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of
real property; Section 551.071(1)(a) to consult with attorney on pending or contemplated litigation and Section
551.071(2) to consult with attorney on a matter in which the duty of the attorney to the governmental body
under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this
chapter on issues related to the Texas Open Meetings Act; and, Section 551.087 to discuss an offer of financial
or other incentive to a company or companies with whom the City of San Angelo is conducting economic
development negotiations and which the City of San Angelo seeks to have, locate, stay or expand in San
Angelo.
RECONVENE
At 1:28 P.M., Council reconvened, and the following business was transacted:
APPROVAL OF MUNICIPAL POOL FEES, RENTAL RATES, HOURS OF OPERATION
Recreation Manager MaryAnn Vasquez presented background information. A copy of the presentation is part of
the Permanent Supplemental Minute record.
General discussion was held on utilizing the entire profits made from the pool for maintenance, the operating
hours of the pool for either public swimming or pool parties, the percentage of increase of the entry fee and
whether to moderately increase the fees, the option to provide staff flexibility to promote special days or special
rates, and whether to decrease the rate for seniors.
Motion, to approve the seven (7) day operation week and allocating 100% profit from the operation of the pool
for maintenance, as presented, was made by Councilmember Farmer. Motion failed due to the lack of second.
Councilmember Adams arrived to the meeting at 2:08 P.M.
Motion, to approve the seven (7) day operation week and set the pool fees, as presented, including allocating
100% profit from the operation of the pool for maintenance and the option to provide staff the flexibility to offer
specials and promotional days, decreasing the senior rate to $3, was made by Councilmember Adams and
seconded by Councilmember Farmer. Motion carried unanimously.

FOLLOW UP AND ADMINISTRATIVE ISSUES
CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION
No action was taken on matters discussed in Executive/Closed Session.

ANNOUNCEMENTS AND CONSIDERATION OF FUTURE AGENDA ITEMS
The City of San Angelo will hold public meetings on March 20, 22 and 26 of 2012 to gather citizen input on the
2012-2017 Capital Improvement Plan.
Interim City Manager Michael Dane distributed the proposed April 3, 2012 Agenda and solicited Council
comments and suggestions.
Minutes                                                                                               Page 377
March 20, 2012                                                                                        Vol. 103

Councilmember Farmer
-   Prioritizing items, specifically discussion items, on the agenda
-   Review procedure for authorizing staff to place items on the agenda and other board/commission agendas
    without prior City Council knowledge
Councilmember Adams – protecting buyers purchasing property directly from property owners regarding
property judgments and related real estate transactions
Councilmember Silvas – building a zoo in San Angelo and possibly expanding the Nature Center
Councilmember Morrison – netting on ball fields at South Concho Sports Complex
Councilmember Alexander
-   Recognizing Earth Day and tying in related events with Keep San Angelo Beautiful
-   Policing of title lenders
ADJOURNMENT
Motion, to adjourn, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld.
Motion carried unanimously.
The meeting adjourned at 2:26 P.M.

                                                           THE CITY OF SAN ANGELO


                                                           ___________________________________
                                                           Alvin New, Mayor

ATTEST:


_______________________________
Alicia Ramirez, City Clerk

Annexes A-N

In accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of this
meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council
meetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased from
the Public Information Officer at 481-2727. (Portions of the Supplemental Minute Record video tape recording
may be distorted due to equipment malfunction or other uncontrollable factors.)
Page 378                                                Minutes
Vol. 103                                         March 20, 2012




           THIS PAGE INTENTIONALLY LEFT BLANK.
City of San Angelo


Memo

        Date:             March 19, 2012

        To:               Councilmembers

        From:             Patrick Frerich, Vehicle Maintenance

        Subject:          Agenda Item for April 3, 2012

        Contact:          Patrick Frerich, Vehicle Maintenance - 657-4329

        Caption:          Consent

                          Consideration of awarding Buyboard quote VM-03-12 for ambulance chassis and
                          HGAC quote VM-04-12 for ambulance box remounts, and authorizing the Interim
                          City Manager or designee to execute any necessary related documents.


        Summary: A Buyboard quote was solicited and received from Caldwell Chevrolet for two (2)
        one-ton chassis for the use of ambulance vehicles.

        An HGAC quote was also sought and received from Frazer, LTD for the removal, refurbishing,
        and remounting of existing boxes already used by the San Angelo Fire Department.

        History: The City has established a replacement cycle for ambulance chassis of two per year.
        City-owned ambulance boxes are removed, cleaned, updated, and remounted on the new
        chassis.

        Financial Impact: The City will purchase two (2) one-ton chassis from Caldwell Country
        ($51,926.00) off Buyboard contract #358-10 and the remount service from Frazer ($86,400) off
        HGAC contract #AM04-10 from capital account 501-9100-800-07-42.

        Related Vision Item: NA

        Other information/Recommendation:          Staff recommends awarding the bid to Caldwell
        Chevrolet (Caldwell, TX) and Frazer, LTD (Houston, TX).

        Attachments: None

        Reviewed by: Brian Dunn, Fire Chief




X:PF DocumentsBid Documents2012 Equipment BidsAgenda BackgroundBackground Memo VM-03-12 & VM-04-12 -
Ambulance Chassis and Remounts.doc
City of San Angelo



Memo
 Date:         March 6, 2012
 To:           Mayor and Councilmembers
 From:         Will Wilde, Water Utilities Director
 Subject:      Agenda Item for March 20, 2012 Council Meeting
 Contact:      Will Wilde, Water Utilities Director, 657-4209
 Caption:      Water Utilities Bid “RFP: WU-02-12/Lake Pumping System”


 Summary:       Proposals have been received from five contractors for rental of a lake water
 pumping system that would be utilized to transfer water from the South Pool of Twin Buttes
 Reservoir to the North Pool. The system will consist of diesel powered pumps, suction piping
 and discharge piping. The pumps will have a capacity of approximately 25 million gallons per
 day (76 acre-feet/day).

 History:       When the water level in the South Pool drops below elevation 1925, the remaining
 water can no longer be utilized and is trapped in dead storage. To recover this water, about
 4,600 acre-feet, pumps must be utilized to either pump the water through the equalization
 channel to the North Pool or pump the water over the dam, into the South Concho River channel.

 Financial Impact: The pumping system is subject to an initial 2 month minimum which
 includes delivery, set-up, demobilization, and rental costs. After this, the rental would be on a
 month-to-month basis.
                Initial fee for 2 months - $168,954
                Monthly rental fee - $53,556
                Estimated Monthly Operating Costs - $52,250

 The total cost to operate the pumping system:
                 For 2 months - $221,204
                 For 3 months - $327,010
                 For 4 months - $432,816

 Other Information/Recommendation: Proposals were evaluated on overall cost; experience of
 the contractor; availability of pumps; and best value for the City. The best ranking proposal was
 submitted by Gajeske, Inc.

 It is recommended the proposal from Gajeske be accepted subject to approval of a budget
 amendment in water operating to fund the project.

 Attachments: Ranking
Presentation: None.

Publication: None.

Reviewed by Service Area Director: Will Wilde, Water Utilities Director, March 6, 2012
City of San Angelo



Memo
 Date:         March 13, 2012
 To:           Roger Banks, Purchasing Manager
 From:         Will Wilde, Water Utilities Director
 Subject:      RFP: WU-02-12/Lake Water Pumping System Ranking


 The Responses for RFP: WU-02-12/Lake Water Pumping System were reviewed by
 a three member committee consisting of Tom Kerr, Kevin Krueger and myself. The
 responses were scored as shown below.

 The systems were ranked based on overall cost, conformance to specifications,
 experience and availability.

 In general, the pumping systems proposed by the respondents were of a type that
 is suitable for pumping raw water. The respondents were companies with
 experience in providing mobile pumping systems of the size specified. Availability
 of pumps ranged from 2 to 30 days after notice; all of which are reasonable for the
 proposed project. The major factor that influenced rankings was the total system
 cost which included rental fees and operating expenses.

 1. Gajeske. 280 Points. The system consists of three 5,667 gpm pumps powered by
    275 hp diesel engines. The suction and discharge piping is 18” and each pump has
    independent piping. The fuel consumption for each engine is estimated to be 5
    gph. The system has the lowest overall estimated cost for two months of operation
    at $270,154.

 2. Sunbelt. 265 Points. The system consists of two 8,681 gpm pumps powered by 425
    hp engines. The system uses 24” suction and discharge piping. The fuel
    consumption per engine is estimated at 16.3 gph. The system had the second
    lowest total costs for two months operation at approximately $484,634.

 3. Griffin. 230 Points. The system consists of two 9,000 gpm pumps powered by 225
    hp engines that each utilized 9.9 gph of fuel. The system utilizes 18” suction and
24” discharge piping. The system had the fourth lowest overall estimated cost for
           two months of operation at $615,830.


        4. Mersino. 226 Points. The system consists of three 5,787 gpm pumps powered by
           250 hp engines at a fuel consumption of 7.5 gph each. The system utilizes 18”
           suction and 36” discharge piping. The system had the third lowest estimated cost
           for two months of operation at $564,450.

        5. Xylem. 161 Points. The system consists of three pumps, 5,800 gpm each powered
           by 300 hp diesel engines. The system utilizes 24” suction and 30” discharge piping.
           The system is available on a one week notice. The estimated fuel consumption is
           6.5 gph per engine. Pricing for the system based on a 24 hour per day operation
           was not provided.

Based on the ranking of the proposals, the committee recommends accepting the proposal
from Gajeske.
City of San Angelo
Memo
         Date:             March 19, 2012

         To:               Councilmembers

         From:             Patrick Frerich, Vehicle Maintenance

         Subject:          Agenda Item for April 3, 2012

         Contact:          Patrick Frerich, Vehicle Maintenance - 657-4329 x1651

         Caption:          Consent

                           Consideration of approving additional purchases off VM-09-11 - Light Duty
                           Vehicles, and authorizing the City Manager or designee to execute any
                           necessary related documents.


         Summary: The Vehicle Maintenance Department requested formal bids for Light Duty Vehicles
         which was awarded by City Council to Jim Bass Ford and Caldwell Country on October 4, 2011.
         Approval is sought for purchases in addition to those presented and approved on this date.
         Purchases of approximately $200,000 have already been completed off this bid. Thus, although
         this purchase does not exceed the $50,000 Purchasing Threshold, the cumulative amount of this
         commodity requires Council approval.

         History: Bids were requested for ¼ ton through 1.5 ton pickups and SUVs for the purpose of
         replacing current units that are past their useful operational life and expansion of fleet. Formal
         bids are requested from vendors listed on the Purchasing Master Data Base, and are advertised
         in local media for the purpose of acquiring light duty vehicles for a one year term of the bid. A
         vendor and their submitted pricing is approved and used as the basis for ordering vehicles
         throughout the term year. Awards are given based on the financial impact of the bid; the
         completeness of the bid; inclusion and pricing of items and options requested; the competence of
         the vendor regarding the purchase transaction; and the after-sale benefits including location of
         warranty shops, parts supply lead-time and availability, etc.

         Financial Impact: The City recommends approving purchases totaling $43,449.00. A vehicle for
         the Fire Department will be purchased for $24,258 from budget account 501-9000-800-0742.
         Additionally, a vehicle for Water Utilities Engineering will be purchased for $19,191 from account
         260-4400-800-0742.

         Related Vision Item: NA

         Other information/Recommendation: Staff recommends awarding the bid and subsequent light
         duty vehicle purchases to Jim Bass Ford (San Angelo, TX) and Caldwell Country Chevrolet Ford
         (Caldwell, TX) as assigned on Bid Tabulation VM-09-11.

         Attachments: Bid Tabulation VM-09-11

         Reviewed by: Will Wilde, Director – Water; Chief Brian Dunn – Fire Chief



X:PF DocumentsBid Documents2012 Equipment BidsAgenda BackgroundBackground Memo VM-09-11 - Light Duty Vehicles -
Additional Vehicles.doc
CITY OF SAN ANGELO
                   BID TABULATION * RFB NO: VMͲ09Ͳ11/Light Duty Vehicles * September 8, 2011



                   Vendor      Caldwell Country Chevrolet Ford                         Jim Bass Ford

                            Est Qty        Total Bid      Delivery Days Est Qty        Total Bid      Delivery Days
1/4 Ton Regular Cab            1       $      21,740.00         90                      NO BID
Make and Model Quoted                 2012 Chevrolet Colorado

1/4 Ton Extended Cab           1       $      21,699.00         90                      NO BID
Make and Model Quoted                 2012 Chevrolet Colorado

1/2 Ton Regular Cab            1       $      22,818.00         90         1      $       24,965.00        60
Make and Model Quoted              2012 Chevrolet Silverado 1500                       2012 Ford F150

1/2 Ton Extended Cab           1       $      24,991.00         90         1      $       27,277.00
Make and Model Quoted              2012 Chevrolet Silverado 1500                       2012 Ford F150

1/2 Ton Crew Cab               1       $      28,030.00         90         1      $       30,469.00        60
Make and Model Quoted              2012 Chevrolet Silverado 1500                       2012 Ford F150

3/4 Ton Regular Cab            1       $      25,089.00         90         1      $       24,408.00        60
Make and Model Quoted                 2012 Chevrolet 2500HD                            2012 Ford F250

3/4 Ton Extended Cab
                 Cab           1       $      26,712.00         90         1      $       26,346.00        60
Make and Model Quoted                 2012 Chevrolet 2500HD                            2012 Ford F250

3/4 Ton Crew Cab               1       $      27,634.00         90         1      $       27,620.00        60
Make and Model Quoted                 2012 Chevrolet 2500HD                            2012 Ford F250

1 Ton DRW Regular Cab          1       $      26,931.00         90         1      $       26,651.00        60
Make and Model Quoted                 2012 Chevrolet 3500HD                           F350 Chassis DRW

1 Ton DRW Extended Cab         1       $      28,482.00         90         1      $       28,635.00        60
Make and Model Quoted                 2012 Chevrolet 3500HD                           F350 Chassis DRW

1 Ton DRW Crew Cab             1       $      30,208.00         90         1      $       29,620.00        60
Make and Model Quoted                 2012 Chevrolet 3500HD                       2012 F350 Chassis DRW

1.5 Ton DRW Regular Cab        1       $      47,325.00      90Ͳ120        1      $       32,978.00        60
Make and Model Quoted                      2012 Ford F450                         2012 F450 Chassis DRW

1.5 Ton DRW Extended Cab       1       $      49,793.00      90Ͳ120        1      $       34,949.00        60
Make and Model Quoted               2012 Ford F450 Supercab X4                    2012 F450 Chassis DRW
1.5 Ton DRW Crew Cab               1        $      50,920.00     90Ͳ120   1   $        36,274.00       60
Make and Model Quoted                        2012 Ford F450 Crew              2012 F450 Chassis DRW

1/4 Ton Utility Vehicle            1        $      20,732.00        90    1   $        19,586.00       60
Make and Model Quoted                        2012 Ford Escape XLS                 2012 Ford Escape

1/2 Ton Utility Vehicle            1        $      25,622.00        90    1   $        24,478.00       60
Make and Model Quoted                      2012 Ford Explorer XL K7B              2012 Ford Explorer

3/4 Ton Utility Vehicle            1        $      39,760.00        90    1   $        27,757.00       60
Make and Model Quoted                   2012 Chevrolet 2500 Suburban           2012 Ford Expedition

1 Ton Passenger Van                1        $      24,212.00     90Ͳ120   1   $        24,902.00       60
Make and Model Quoted            2012 Chevrolet 3500 Express Pass Van         2012 Ford E350 Wagon

Requests for Bids Mailed To:
All American Autoplex          San Angelo                           TX
All American Chevrolet         San Angelo                           TX
Allen Samuels Chrysler/Dodge/Jee Waco                               TX
Baby Jack II Automotive LTD    Caldwell                             TX
Dallas Dodge                   Austin                               TX
Hall Buick, Pontiac, GMC       Tyler                                TX
Jim Bass Ford                  San Angelo                           TX
Mac Haik Ford                  Georgetown                           TX
Mitchell Toyota Kia            San Angelo                           TX
Philpott Motors LTD            Nederland
                               Nederland                            TX
Reliable Chevrolet             Richardson                           TX
Sam Pack's Five Star Ford      Carrolton                            TX
City of San Angelo



Memo
 Date:                 March 22, 2012

 To:                   Mayor and Councilmembers

 From:                 Scott Farris, Assistant Fire Chief

 Subject:              Agenda Item for 04/03/12 Council Meeting

 Contact:              Scott Farris, Fire Department, (325) 657-4355

 Caption:              Consent

                       Consideration of awarding RFB NO: PRO-01-12/Modular Manufactured Building
                       behind Fire station #2, 4702 Southland

 Summary:              RFB NO: PRO-01-12/Modular Manufactured Building was posted, advertised, and
                       sent to 38 parties. Three bids were received as shown on the bid tab attached.
                       Chris Leith Automotive, Inc. has placed a bid in the amount of $25,001.00. We ask
                       for the authorizing city manager or his designee to execute all documents
                       necessary to complete this award. The description and location is the modular
                       manufactured building behind Fire Station #2 at 4702 Southland.

 History:               The modular manufacture building was purchased and placed behind Fire Station
                       #2 to be used as fire fighters quarters while fire station #2 was remodeled. Fire
                       Station #2 remodel has been completed and firefighters have moved back into
                       Fire Station #2. The modular manufactured building is being sold

 Financial Impact:     $25,001.00 – These funds will be used for additional improvements within the Fire
                       Department.

 Related Vision Item   n/a
 (if applicable):

 Other Information/    Staff recommends awarding the bid to the successful bidder
 Recommendation:

 Attachments:          PUR PRO-01-12 Addendum 1.pdf PUR PRO-01-12 Modular Manufactured
                       Building.pdf PUR PRO-01-12 MODULAR MANUFACTURED BUILDING - Bid
                       Tab.pdf; and Bill of Sale
 Presentation:         n/a

 Publication:          n/a

 Reviewed by           Brian Dunn 03/19/2012
 Director:

 Approved by Legal:
&,7< 2) 6$1 $1*(/2
                     385&+$6,1* '(3$570(17
                     P.O. Box 1751, San Angelo, Texas 76902
                     Tel: (325) 657-4220 or 657-4212


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     3.1.     Pre-Bid Walk-Thru
     A Pre-Bid Walk-Thru will be held at 4702 Southland on Thursday Friday, February 3, 2012 from 3:00 PM to
     4:30 PM. Representatives of the City will be available to discuss Bid procedures.

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              Item Description: Modular Manufactued Building behind Fire Station #2

              Description: Used 24’ x 64’ Modular Manufactured Building manufactured by RMD Manufacturing, LTD.,
              2008, Model No. 1264, Serial No. 4543-A  4543-B.




                                                                                                                               $1,500 BID SECURITY
        No.   BIDDER                                                                            NO MINIMUM BID                      INCLUDED?
         1    Lakeview Bible Church                                                       $               12,551.79                     YES
         2    Julie Raymond                                                               $                4,000.00                     YES
         3    Chris Leith Automotive, Inc                                                 $               25,001.00                       YES
         4                                                                                                                                YES
         5                                                                                                                                YES
         6                                                                                                                                YES
         7                                                                                                                                YES
         8                                                                                                                                YES
         9                                                                                                                                YES
        10                                                                                                                                YES
        11                                                                                                                                YES
        12                                                                                                                                YES


              Bids M il d T
              Bid Mailed To:
              Ambleside School of San Angelo            San Angelo             TX         Mertzon Public Schools              Mertzon           TX
              Angelo Catholic SchooL                    San Angelo             TX         Miles Public Schools                 Miles            TX
              Cornerstone Christian School              San Angelo             TX         Norton Public Schools               Norton            TX
              Gateway Christian Academy                 San Angelo             TX         Ozona Public Schools                 Ozona            TX
              Heights Christian Montessori              San Angelo             TX         Paint Rock Public Schools          Paint Rock         TX
              Joy School @ Glen Meadows                 San Angelo             TX         Robert Lee Public Schools          Robert Lee         TX
              San Angelo Christian Academy              San Angelo             TX         Rowena Public Schools               Rowena            TX
              Trinity Lutheran School                  San Angelo              TX         Grape Creek Public Schools         San Angelo         TX
              Ballinger Public Schools                  Ballinger              TX         San Angelo Public Schools          San Angelo         TX
              Big Lake Public Schools                   Big Lake               TX         Sonora Public Schools                Sonora           TX
              Blackwell Public Schools                  Blackwell              TX         Sterling City Public Schools       Sterling City      TX
              Brady Public Schools                       Brady                 TX         Texas Leadership Charter Academy   San Angelo         TX
              Bronte Public Schools                      Bronte                TX         Veribest Public Schools              Veribest         TX
              Carlsbad Public Schools                  Water Valley            TX         Wall Public Schools                    Wall           TX
              Christoval Public Schools                 Christoval             TX         Water Valley Public Schools        Water Valley       TX
              Eden Public Schools                         Eden                 TX         Winters Public Schools               Winters          TX
              Eldorado Public Schools                   Eldorado               TX         Miguel Duran                       San Angelo         TX
              Eola Public Schools                         Eden                 TX
              Forsan Public Schools                      Forsan                TX
              Lohn Public Schools                         Lohn                 TX
              Menard Public Schools                      Menard                TX




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LW RI 6DQ $QJHOR
         5HTXHVW IRU %LGV
            RFB No. PRO-01-12

          FIRE DEPARTMENT

24’ X 64’ MODULAR MANUFACTURED BUILDING




            LW RI 6DQ $QJHOR
            6RXWK KDGERXUQH
           6DQ $QJHOR 7H[DV 




          SUBMITTAL DEADLINE
               February 9, 2012
                2:00 P.M. CST
TABLE OF CONTENTS



        This Table of Contents is intended as an aid and not as a comprehensive listing of the proposal package.
       Respondents are responsible for reading the entire proposal package and complying with all specifications.

Section                                                                                                                                                              Page

1.     INTRODUCTION ..................................................................................................................................................1
     1.1.      GENERAL ....................................................................................................................................................1
     1.2.      DISQUALIFICATION .....................................................................................................................................1
     1.3.      DIGITAL FORMAT ........................................................................................................................................1
     1.4.      REQUIRED RESPONSE ...............................................................................................................................1
     1.5.      NO BID INSTRUCTIONS ...............................................................................................................................1
     1.6.      ADDENDA ...................................................................................................................................................1
     1.7.      INTERPRETATIONS ......................................................................................................................................1
     1.8.      CONFIDENTIALITY .......................................................................................................................................1
     1.9.      AWARD OF CONTRACT...............................................................................................................................1
     1.10.     ACCEPTANCE OF PROPOSAL CONTENT ....................................................................................................2
     1.11.     COPIES OF BID TABULATION RESULTS ....................................................................................................2
2.     DEADLINE AND DELIVERY LOCATION ............................................................................................................3
     2.1.      DEADLINE ...................................................................................................................................................3
     2.2.      COPIES .......................................................................................................................................................3
     2.3.      SEALED ENVELOPE FORMATTING .............................................................................................................3
     2.4.      DELIVERY ENVELOPE FORMATTING ..........................................................................................................3
     2.5       DELIVERY ADDRESSES: .............................................................................................................................3
     2.6       POINTS OF CONTACT .................................................................................................................................3
3.     INSTRUCTIONS TO BIDDERS............................................................................................................................5
     3.1.      PRE-BID WALK-THRU ................................................................................................................................5
     3.2.      PROPOSAL/BID INTERPRETATION .............................................................................................................5
     3.3.      SPECIFICATIONS .........................................................................................................................................5
     3.4.      SALE “AS IS” .............................................................................................................................................5
     3.5.      BID SECURITY ............................................................................................................................................5
     3.6.      DEFAULT IN PURCHASE .............................................................................................................................5
     3.7.      EXECUTION OF BILL OF SALE ....................................................................................................................5
     3.8.      CORRECTIONS, ADDITIONS, OR DELETIONS .............................................................................................5
     3.9.      AUTHORIZED SIGNATURE ..........................................................................................................................5
     3.10.     MODIFICATION OR WITHDRAWAL OF BIDS ...............................................................................................5
     3.11.     CONTINGENCY ............................................................................................................................................5
     3.12.     PICK-UP DATE ...........................................................................................................................................6
     3.13.     RESERVATIONS ..........................................................................................................................................6
     3.14.     SUBMISSION OF BIDS ................................................................................................................................6
     3.15.     CLOSING TIME  DATE ..............................................................................................................................6
     3.16.     LATE BIDS ..................................................................................................................................................6
     3.17.     ACCEPTANCE .............................................................................................................................................6
4.     TERMS AND CONDITIONS .................................................................................................................................7
     4.1.      INVOICES  PAYMENTS ..............................................................................................................................7
     4.2.      GRATUITIES ................................................................................................................................................7
     4.3.      NO WARRANTY BY CITY AGAINST INFRINGEMENTS .................................................................................7
     4.4.      RIGHT OF INSPECTION................................................................................................................................7
     4.5.      CANCELLATION ..........................................................................................................................................7
     4.6.      ASSIGNMENT-DELEGATION .......................................................................................................................7
     4.8.      MODIFICATIONS ..........................................................................................................................................7

                                                                                                                                                                      i
4.9.         APPLICABLE LAW ......................................................................................................................................7
5.       PICTURES ...........................................................................................................................................................9
6.       SAMPLE BILL OF SALE ................................................................................................................................... 11
7.       BID FORMS ....................................................................................................................................................... 13
     DISCLOSURE OF CERTAIN RELATIONSHIPS ........................................................................................................... 15
     LOCAL PREFERENCE CONSIDERATION.................................................................................................................. 19
     DEBARMENT AND SUSPENSION CERTIFICATION ................................................................................................... 23
     BID SHEET .............................................................................................................................................................. 25
     AUTHORIZED SIGNATURE/CONTACT INFORMATION .............................................................................................. 25




                                                                                                                                                                             ii
,7 2) 6$1 $1*(/2
                  385+$6,1* '(3$570(17
                  P.O. Box 1751, San Angelo, Texas 76902-1751
                  Tel: (325) 657-4212


1. INTRODUCTION

    1.1.     General
    The City of San Angelo is requesting bids for the sale of a used 24’ x 64’ Modular Manufactured Building,
    manufactured by RMD Manufacturing, LTD., 2008, Model No. 1264, Serial No. 4543-A  4543-B. Modular
    Building is further identified as: Exterior - Two gauge commercial ribbed steel with wooden deck; Interior -
    “Finished Out” with Two Large Rooms, Kitchen, 1 1/2 Bathrooms, A/C, Heat Pumps and Gas/Electric.

    1.2.   Disqualification
    The Respondent may be disqualified for any of the following reasons:

             •    The Respondent is involved in any litigation against the City of San Angelo;

             •    The Respondent is in arrears on any existing contract or has defaulted on a previous contract with
                  the City;

             •    The Respondent is debarred, suspended, or otherwise excluded from or ineligible for participation
                  in State or Federal assistance programs.

    1.3.     Digital Format
    If Respondents obtained the bid specifications in digital format in order to prepare a proposal, the bid must be
    submitted in hard copy according to the instructions contained in this bid package. If, in its bid response,
    Respondents makes any changes whatsoever to the published bid specifications, the bid specification as
    published shall control. Furthermore, if an alteration of any kind to the bid specification is discovered after the
    contract is executed and is or is not being performed; the contract is subject to immediate cancellation without
    recourse.

    1.4.     Required Response
    The City requires a response to any RFB’s mailed to potential Respondents. Should a company receive an RFB,
    but choose not to bid on the project, then in order to remain on the City of San Angelo’s Potential Respondents
    List you must submit a “No Bid”.

    1.5.     No Bid Instructions
    To submit a No Bid, complete the Bid Sheet by entering “No Bid” on Line Item 1, complete the Contact
    Information section, and mail the Bid Sheet pages before the deadline. Firms that do not respond will be
    removed from the Respondents list.

    1.6.    Addenda
    Should specifications be revised prior to the deadline for submittals, the City’s Purchasing Department will issue an
    addendum addressing the nature of the change. Respondents must sign it and include it in the returned
    proposal package. Addenda will be posted on the City’s website and mailed to the Respondent’s list. Firm is
    responsible for contacting the City or checking the City’s website to determine if any addendums have been
    issued.

    1.7.     Interpretations
    All questions about the meaning or intent of the Contract Documents, including specifications shall be submitted
    to the City in writing. Replies will be issued by Addenda mailed, faxed, emailed, or delivered to all parties
    recorded by Owner as having received the bid documents. Questions received less than ten (10) days prior to
    the date for opening of Bids will not be answered. Only questions answered by formal written Addenda will be
    binding. Oral interpretations or clarifications will be without legal effect.

    1.8.      Confidentiality
    All bids submitted shall remain confidential. After award, proposals will be made available for public inspection.
    The City shall not be responsible for the confidentiality of any trade secrets or other information contained or
    disclosed in the proposal unless clearly identified as such.

    1.9.     Award of Contract
    The City reserves the right to accept or reject any or all bids, and to waive any informalities or irregularities in the
    RFB process. The City is an equal opportunity employer.



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1.10.    Acceptance of Proposal Content
    Before submitting a proposal, each Respondent shall make all investigations and examinations necessary to
    ascertain all conditions and requirements affecting the performance of the contract and to verify any
    representations made by the City upon which the proposal will rely. If the Respondent receives an award, failure
    to have made such investigation and examinations will in no way relieve the Respondent from his obligation to
    comply in every detail with all provisions and requirements.

    1.11.    Copies Of Bid Tabulation Results
    For a copy of the Bid Tabulation results, send a self-addressed stamped envelope to: Purchasing Department,
    City of San Angelo, P.O. Box 1751, San Angelo, Texas 76902-1751




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,7 2) 6$1 $1*(/2
                   385+$6,1* '(3$570(17
                   P.O. Box 1751, San Angelo, Texas 76902-1751
                   Tel: (325) 657-4212

2. DEADLINE AND DELIVERY LOCATION

    2.1.    Deadline
    Sealed Request for Bids (RFB) submittals must be received and time stamped, February 9, 2012/2:00 P.M.
    Local Time. The clock located in Purchasing will be the official time.

    2.2.       Copies
               Submit (1) unbound original, (1) one electronic copy of all submission form in PDF format on CD or
               USB Flash Drive, and (1) complete copy of your bid. (Staples and binder clips are acceptable).

    2.3.       Sealed Envelope Formatting
               Mark Sealed Bid Envelope: “RFB: PRO-01-12/ Modular Building”

    2.4.       Delivery Envelope Formatting
               Mark delivery envelope “Sealed Bid Enclosed”

    2.5        Delivery Addresses:



           USPS:                     City of San Angelo
                                     Purchasing Department
                                     RFB: PRO-01-12 /Modular Building
                                     P.O. Box 1751
                                     San Angelo, Texas 76902-1751

           DELIVERY SERVICES:        City of San Angelo
                                     Purchasing Department
                                     RFB: PRO-01-12 / Modular Building
                                     106 S. Chadbourne St., RM 204
                                     San Angelo, Texas 76903

                       Faxed or electronically transmitted bids will not be accepted

    2.6 Points Of Contact


           DIANA FARRIS                                       BRIAN DUNN
           Property Manager                                   Fire Chief
           Purchasing Division                                Fire Department
           City of San Angelo                                 City of San Angelo
           P.O. Box 1751                                      P.O. Box 1751
           San Angelo Texas, 76902-1751                       San Angelo Texas, 76902-1751
           Email: diana.farris@sanangelotexas.us              Email: brian.dunn@sanangelotexas.us
           Telephone: (325) 657-4212                          Telephone: (325) 657-4355




 It is the sole responsibility of the Respondent to ensure that the sealed RFB submittal arrives at the above
            location by the specified deadline regardless of method chosen by the firm for delivery.




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                  385+$6,1* '(3$570(17
                  P.O. Box 1751, San Angelo, Texas 76902-1751
                  Tel: (325) 657-4212

3. INSTRUCTIONS TO BIDDERS

    3.1.     Pre-Bid Walk-Thru
    A Pre-Bid Walk-Thru will be held at 4702 Southland on Thursday, February 3, 2012 from 3:00 PM to 4:30
    PM. Representatives of the City will be available to discuss Bid procedures.

    3.2.       Proposal/Bid Interpretation
    Any explanation desired by a Respondent regarding the meaning or interpretation of the invitation, drawings,
    specifications, etc. must be requested in writing five (5) days prior to the deadline to the Purchasing
    Department, City of San Angelo, P.O. Box 1751, San Angelo, TX 76902-1751 to allow sufficient time for
    evaluation and reply to all prospective Respondents before the submission of their bids. The bid invitation
    number must appear on all correspondence, inquiries, etc. pertaining to the invitation. Oral explanations or
    instructions given before the award of the contract are not binding and do not form a part of or alter in any way,
    the written agreement.

    3.3.      Specifications
    Respondents are expected to examine all specifications herein and are responsible for the inspection of the
    property and should satisfy themselves of the condition of the property. It is the Respondent’s responsibility for
    inspections, maintenance, repairs, etc... Such inspections will be at the expense of the Respondent. The
    Respondent will be responsible for being familiar with the property and its condition. FAILURE to do so will be at
    the Bidder’s risk.

    3.4.     Sale “As is”
    Property will be sold “as is” without warranty.

    3.5.      Bid Security
    All bids shall include a bid security in the amount of $1,500.00, which will be applied toward the purchase price.
    Only Money Orders and Certified Checks are accepted; and are to be made out to the City of San Angelo. The
    Bid securities will be returned to all unsuccessful Respondents within ten (10) business days of the City Council
    award of bid.

    3.6.       Default in Purchase
    If Respondent is awarded the bid and fails to purchase the property, Bidder agrees to forfeit the security amount
    in addition to any amount required by the Bill of Sale to the City.

    3.7.      Execution of Bill of Sale
    Within ten (10) business days of awarding the bid, Bidder will execute a Bill of Sale in substantially form which
    attached hereto.

    3.8.      Corrections, Additions, Or Deletions
    Corrections, additions, or deletions to any portion of the invitation will be in the form of a written amendment or
    addendum.

    3.9.       Authorized Signature
    Bids must show Respondent’s name, address, and be manually signed. The person signing the bid must have
    authority to execute contract. Any erasures or other changes must be initialed by the person signing the offer. If
    Respondent is married, the spouse must also sign the bid, unless the property will be purchased with separate
    property funds.

    3.10.     Modification Or Withdrawal Of Bids
    Bid pricing CANNOT be altered or amended after the closing time. Bids may be modified or withdrawn prior to
    the closing hour and date by written notice to the Purchasing Department. A bid may also be withdrawn in
    person by a Respondent or his authorized agent, provided his identity is made known and he signs a receipt for
    the bid. No bid may be withdrawn after the closing time and date without acceptable reason in writing and with
    approval of the Purchasing Department.

    3.11.    Contingency
    No Contingency Contracts will be accepted.




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3.12.     Pick-Up Date
    Property must be removed from 4702 Southland within thirty (30) days after Notice of Award. In the event
    Bidder pays for the Property but fails to remove the Property within the time specified, the Bidder forfeits
    his rights to the Property and Bid Security; and ownership of the Property reverts back to the City.

    3.13.     Reservations
    The City expressly reserves the right to accept, reject, or cancel all bids AND:

        Waive any defect, irregularity, or informality in any bid or bidding procedure.

        Extend the bid closing time and date.

        Reissue a bid invitation or proposal.

        Consider and accept an alternate bid as provided herein when most advantageous to the City.

        Extend any contract when most advantageous to the City.

    3.14.     Submission Of Bids
    Sealed bids are to be returned by the closing time and date stated in the Deadlines and Delivery Options
    Section, page 3. Faxed bids will not be accepted.

    3.15.     Closing Time  Date
    All bids must be returned in sufficient time to be received in the Purchasing Department on or before the
    advertised closing date and time

    3.16.     Late Bids
    Bids received after the advertised closing time and date regardless of the mode of delivery, will be refused and
    returned unopened.

    3.17.       Acceptance
    Acceptance of Respondent’s offer will be notified by telephone and/or mail after final approval and acceptance of
    its offer by the San Angelo City Council.




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,7 2) 6$1 $1*(/2
                  385+$6,1* '(3$570(17
                  P.O. Box 1751, San Angelo, Texas 76902-1751
                  Tel: (325) 657-4212

4. TERMS AND CONDITIONS

    4.1.     Invoices  Payments
    This sale is a cash sale. Payment is due in full, no later than ten (10) days after bid has been awarded.

    4.2.     Gratuities
    The City may, by written notice to the Buyer, cancel this contract without liability to Respondent if it is determined
    by the City that gratuities were offered from an agent or representative of the Buyer to any officer or employee of
    the City with a view toward securing a contract or securing favorable treatment with respect to the awarding or
    amending, or the making of any determinations in respect to the performing of such contract. In the event this
    contract is canceled by the City, remedies to recover or withhold the amount of the cost shall be incurred by
    Buyer in providing such gratuities.

    4.3.     No Warranty By City Against Infringements
    The City does not make any Warranties or Guaranties, expressed or otherwise, except as provided for in the Bill
    of Sale.

    4.4.   Right of Inspection
    Respondent shall have the right to inspect the property before bidding on it.

    4.5.    Cancellation
    Any cancellation of Bill of Sale shall be in accordance with the terms herein and the Bill of Sale.

    4.6.     Assignment-Delegation
    No right or interest in the Bill of Sale shall be assigned nor shall any delegation of any obligation made by Buyer
    be valid without the written permission of the City. Any attempted assignment or delegation by Buyer shall be
    wholly void and totally ineffective for all purposes unless made in conformity with this paragraph.

    4.7.      Waiver
    No claim or right arising out of a breach of Bill of Sale can be discharged in whole or in part by a waiver or
    renunciation of the claim or right unless the waiver or renunciation is supported by consideration and is in writing
    signed by the aggrieved party.

    4.8.     Modifications
    This contract can be modified or rescinded only by a writing signed by both of the parties or their duly authorized
    agents.

    4.9.     Applicable Law
    This agreement shall be governed by the all applicable laws.

    4.10.   Legal Venue
    Venue shall be in Tom Green County, Texas.

    4.11.     Advertising
    Buyer shall not advertise or publish, without the City prior consent, the fact that the City has entered into this
    contract, except to the extent necessary to comply with proper requests for information from an authorized
    representative of the Federal, State, or Local government.

    4.12.     Conflict of Interest
    Buyer agrees to comply with the conflict of interest provisions of the Texas State Law and the City of San Angelo
    Charter and Code of Ordinances. Buyer agrees to maintain current, updated disclosure of information on file
    with the Purchasing Department throughout the term of the Bill of Sale, as applicable.

    4.13.    Award Criteria
    The property will be awarded to the Respondent who submits the highest qualified bid. Final approval and
    acceptance rests with the San Angelo City Council.




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,7 2) 6$1 $1*(/2
                 385+$6,1* '(3$570(17
                 P.O. Box 1751, San Angelo, Texas 76902-1751
                 Tel: (325) 657-4212

5. PICTURES


Front View




Back View




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                 385+$6,1* '(3$570(17
                 P.O. Box 1751, San Angelo, Texas 76902-1751
                 Tel: (325) 657-4212

6. SAMPLE BILL OF SALE

                                                 127,(

7KLV LV WKH LW·V VWDQGDUG IRUP RI ELOO RI VDOH IRU SURMHFWV RI WKLV WSH $IWHU ELGV DUH RSHQHG DQG WKH
City of San Angelo KDV GHWHUPLQHG LWV UHFRPPHQGDWLRQ D ILQDO ELOO RI VDOH IRU RXU VLJQDWXUH ZLOO
EH SUHSDUHG 7KH DSSURSULDWH VHFWLRQV ZLOO EH FRPSOHWHG DQG WKH ELG SULFH UHFRPPHQGHG WR City of
San Angelo 7KLV ELOO RI VDOH PXVW EH ILQDOL]HG E WKH City of San Angelo DQG VLJQHG E WKH
%XHU SULRU WR WKH DZDUG RI WKH ELG E WKH City of San Angelo


                                               BILL OF SALE

Date:

Seller: City of San Angelo, Texas, a Texas home rule municipal corporation
        P.O. Box 1751
        San Angelo, Tom Green County, Texas 76902

Buyer:




Description of Property Sold (hereinafter the “Property”):
       A used 24’ x 64’ Modular Manufactured Building,               manufactured by RMD
       Manufacturing, LTD., 2008, Model No. 1254, Serial No. 4543-A  4543-B.
       Modular Building is further identified and described in the documents, conditions, and
       addenda comprising the Request for Bids, City of San Angelo Purchasing/Property
       Management, 24’ x 64’ Modular Manufactured Building No. PRO-01-12 (RFB No. PRO-
       01-12).

Consideration: By the execution hereof, Seller acknowledges receipt of

$                                                 , as full consideration for the Property.

NOW THEREFORE for the good and valuable consideration set forth herein, the receipt and sufficiency
of which is acknowledged, Seller hereby sells, and transfers to the Buyer the Property above described;
and, Seller covenants with Buyer that Seller is the lawful owner of the Property, that it is free from all
encumbrances, that Seller has good right to sell the Property, and that Seller will warrant and defend the
same against the lawful claims and demands of all persons lawfully claiming or to claim the same when
the claim is by, through, or under Seller, but not otherwise.

The property is sold, transferred and conveyed by Seller to Buyer “AS IS” AND “WHERE IS”, without
warranty, expressed or implied. Buyer has been advised to carefully inspect the Property personally or to
obtain inspection from such qualified persons as Buyer deems necessary.

AS A MATERIAL PART OF THE CONSIDERATION THE DESCRIBED PROPERTY IS SOLD
AND TRANSFERRED AS-IS WITHOUT ANY WARRANTY, EXPRESS OR IMPLIED, AS

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TO THE CONDITION OR SUITABILITY FOR USE OF THE PROPERTY. BY ACCEPTING
THIS BILL OF SALE, BUYER REPRESENT THAT: BUYER IS NOT RELYING ON ANY
REPRESENTATION OF SELLER; THAT BUYER HAS HAD ADEQUATE OPPORTUNITY TO
INSPECT THE PROPERTY OR TO HAVE THE PROPERTY INSPECTED; THAT BUYER IS
RELYING UPON BUYER’S INSPPECTION OF THE PROPERTY; AND THAT BUYER
ACCEPTS THE PROPERTY AS-IS AND “WHERE IS”.

ATTEST:                                             CITY OF SAN ANGELO, Seller:


                                                    BY:
Alicia Ramirez                                            Harold Dominguez City Manager

STATE OF TEXAS                                 §
COUNTY OF TOM GREEN                            §

       This instrument was acknowledged before me on the _____ day of ________________,
2012, by Harold Dominguez, City Manager of the CITY OF SAN ANGELO, a Texas home rule
municipal corporation, on behalf of said corporation pursuant to resolution of its governing body.



                                                    Notary Public, State of Texas

ACCEPTANCE OF BUYER

Buyer hereby accepts the described Property “AS IS” and “WHERE IS”, and takes possession
thereof on the terms and conditions herein stated.



                                                    _________________________, Buyer


STATE OF TEXAS                                 §
COUNTY OF TOM GREEN                            §

       This instrument was acknowledged before me on the _____ day of ________________,
2012, by ______________________________.



                                                    Notary Public, State of Texas




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7. BID FORMS




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                  385+$6,1* '(3$570(17
                  P.O. Box 1751, San Angelo, Texas 76902-1751
                  Tel: (325) 657-4212

Disclosure of Certain Relationships



                                               NOTICE TO VENDORS



           Effective January 1, 2006, Chapter 176 of the Texas Local Government Code requires that any vendor or
person considering doing business with a local governmental entity make certain disclosures concerning any
affiliation or business relationship that might cause a conflict of interest with the local governmental entity. The
provisions of Chapter 176 and the Form CIQ questionnaire that you must complete, if applicable, to comply with this
new law, are available and explained in more detail at the Texas Ethics Commission website at
http://www.window.state.tx.us/procurement/prog/hub/

          A current list of City of San Angelo and City of San Angelo Development Corporation officers is available in
the office of the City of San Angelo City Clerk, Room 201 of City Hall or on the City’s website at
http://sanangelotexas.org. If you are considering doing business with the City of San Angelo or the City of San
Angelo Development Corporation and have an affiliation or business relationship that requires you to submit a
completed Form CIQ, it must be filed with the records administrator (City Clerk) of the City of San Angelo not later
           th
than the 7 business day after the date you become aware of facts that require the form to be filed. See Section
176.006, Texas Local Government Code. It is a Class C misdemeanor to violate this provision.

          By Submitting a response to a City of San Angelo or City of San Angelo Development Corporation Request
for Proposals, Request for Bids, or Request for Qualifications or by conducting business with either of those two
entities, you are representing that you are in compliance with the requirements of Chapter 176 of the Texas Local
Government Code.




                                                               5RJHU 6 %DQNV
                                                               Division Manager, Purchasing




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CONFLICT OF INTEREST QUESTIONNAIRE                                                                                             FORM CIQ
For vendor or other person doing business with local governmental entity

This questionnaire reflects changes made to the law by H.B. 1491, 80th Leg., Regular Session
                                                                                                                          OFFICE USE ONLY
This questionnaire is being filed in accordance with chapter 176 of the Local Government Code by a person
doing business with the governmental entity.                                                                         Date Received

By law, this questionnaire must be filed with the records administrator of the local government entity not later
than the 7th business day after the date the person becomes aware of facts that require the statement to be
filed. See Section 176.006, Local Government Code.

A person commits an offense if the person knowing violates Section 176.006, Local Government Code. An
offense under this section is a Class C misdemeanor.


1.   Name of person doing business with local governmental entity.




2.         Check this box if you are filing an update to a previously filed questionnaire.

           (The law requires that you file an updated completed questionnaire with the appropriate filing authority not later than the 7th business
           day after the date the originally filed questionnaire becomes incomplete or inaccurate.)


3.   Name of local government officer with whom filer has affiliation or business relationship.

                                               _______________________________________________
                                                                Name of Officer

     This section, (item 3 including subparts A, B, C  D, must be completed for each officer with whom the filer has an employment or other
     business relationship as defined by Section 176.001(1-a),. Local Government Code. Attach additional pages to this Form CIQ as
     necessary.

     A. Is the local government officer named in this section receiving or likely to receive taxable income, other than investment income, from
     the filer of the questionnaire?

                                                                       Yes      No

     B. Is the filer of the questionnaire receiving or likely to receive taxable income, other than investment, from or at the direction of the local
     government officer named in this section AND the taxable income is not received from the local governmental entity?

                                                                      Yes        No

     C. Is the filer of this questionnaire employed by a corporation or other business entity with respect to which the local government officer
     serves as an officer or director, or holds an ownership of ten (10) percent or more?

                                                                       Yes      No

     D. Describe each employment of business relationship with the local government officer named in this section.




4.

___________________________________________________                                                    __________________
Signature of person doing business with the governmental entity                                                Date




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April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
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April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
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April 3, 2012 Agenda packet Part I
April 3, 2012 Agenda packet Part I
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April 3, 2012 Agenda packet Part I

  • 1. NOTICE OF A PUBLIC MEETING INCLUDING ADDENDUM AN AGENDA OF A REGULAR MEETING OF THE CITY COUNCIL THE CITY OF SAN ANGELO, TEXAS 9:00 A.M. - Tuesday, April 3, 2012 McNease Convention Center, South Meeting Room 500 Rio Concho Drive THE MCNEASE CONVENTION CENTER IS ACCESSIBLE TO PERSONS WITH DISABILITIES. ACCESSIBLE ENTRIES AND SPECIALLY MARKED PARKING SPACES ARE AVAILABLE AT BOTH MAIN ENTRANCES AT SURBER DRIVE AND RIO CONCHO DRIVE. IF ADDITIONAL ASSISTANCE IS NEEDED TO OBSERVE OR COMMENT, PLEASE NOTIFY THE OFFICE OF THE CITY CLERK, ROOM 202, CITY HALL, 657-4405, AT LEAST 24 HOURS PRIOR TO THE MEETING. City Council meetings are broadcast on Channel 17-Government Access at 10:30 A.M. and 7:00 P.M. every day for two weeks beginning on the Thursday after each meeting. As a courtesy to those in attendance, please place your cell phone on “Silent” or “Vibrate” Thank You! I. OPEN SESSION (9:00 A.M.) A. Call to Order B. Prayer and Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.” C. Proclamation “Eagle Scout Designation to Wesley Aaron Kuehn”, to be accepted by Mr. Kuehn for successfully completing all requirements for Scouting's highest rank in honor of his achievement D. Recognition Donna Osborne, Economic Development Coordinator, on being selected as the first recipient of the Alliance of Texas Angel Networks - Excellence in Leadership Award for her leading role with the Concho Valley Angel Network E. Public Comment The Council takes public comment on all items in the Regular Agenda. Public input on a Regular Agenda item will be taken at its appropriate discussion. Public input on an item not on the Agenda or Consent Agenda may be identified and requested for consideration by the Council at this time. The Council may request an item to be placed on a future agenda, or for a Consent Agenda item, to be moved to the Regular Agenda for public comment. II. CONSENT AGENDA 1. Consideration of approving the March 20, 2012 City Council Regular meeting minutes 2. Consideration of awarding bid(s) and authorizing the Interim City Manager or his designee to execute any necessary related documents: a. VM-03-12: Ambulance Chassis, Caldwell Chevrolet via Buyboard Contract #358-10, $51,926.00 b. VM-04-12: Ambulance Box Remounts, Frazer Bilt via HGAC Contract #AM04-10, $86,400.00 3. Consideration of selecting Gajeske, Inc. for RFP WU-02-12 Lake Pumping System to transfer water from the South Pool of Twin Buttes Reservoir to the North Pool and authorizing the Interim City Manager or his designee to execute any necessary related documents City Council Agenda Page 1 of 4 April 3, 2012
  • 2. 4. Consideration of approving additional purchases from RFB VM-09-11 for two (2) Light Duty Vehicles from Jim Bass Ford in the amount of $43,449.00, and authorizing the Interim City Manager or his designee to execute any necessary related documents 5. Consideration of awarding RFB PRO-01-12 Modular Manufactured Building behind Fire Station #2, 4702 Southland to Chris Leith Automotive, Inc. in the amount of $25,001.00 and authorizing the Interim City Manager or his designee to execute any necessary related documents 6. Consideration of awarding RFB PRO-02-12 Fire Station #5, 2727 Freeland Avenue to Miguel Duran in the amount of $61,100.00, and authorizing the Interim City Manager or his designee to execute any necessary related documents 7. Consideration of authorizing the sale of the following residential properties for the appraised value and authorizing the Mayor, City Manager, or Water Utilities Director to execute all necessary legal documents pertaining to the sale of subject properties, subject to completion of all curative requirements: a. 2534 Sleepy Hollow (Brinlee), Lot 15, Group Fishermans Road, $90,916.00 b. 6413 Lincoln Park Road East (Camper), Lot 4, Group Lincoln Park, $26,945.00 c. 1610 Shady Point Circle Drive (Mason), Lot 62, Group Shady Point, $25,704.00 d. 2590 Sleepy Hollow (Nixon), Lot 32, Group Fishermans Road, $84,108.00 e. 6422 Lincoln Park Road West (Reed), Lot 27A, Group Lincoln Park, $26,981.00 8. Consideration of adopting a Resolution authorizing the Interim City Manager or his designee to execute two releases of easement for water pipeline relating to realignment of the Hickory Aquifer Water Supply Project water pipeline; and, finding a public purpose and benefit therein 9. Consideration of adopting a Resolution to approve the City of San Angelo’s participation in the Texas Events Trust Fund for the National Reined Cow Horse Association 2012 Celebration of Champions in the amount of $14,070.00 with a state match of $87,935, to create a total trust fund of $102,005.00 10. Consideration of approving variances to the City Code for the Drag Boat Races on June 22-24, 2012, at Lake Nasworthy 11. Consideration of approving variances to the City Code for the Wakeboard Tournament on July 20-22, 2012, at Lake Nasworthy 12. Consideration of authorizing the Interim City Manager to execute a Mutual Aid Agreement with Goodfellow Air Force Base for fire protection and hazardous materials incident response 13. Consideration of authorizing the San Angelo Fire Department to apply for a grant for exercise equipment through the Eva Camuñez Tucker Foundation authorizing the Interim City Manager or his designee to execute related documents 14. Consideration of authorizing the San Angelo Fire Department to participate in the 2012 Muscular Dystrophy Association (MDA) Fill the Boot Campaign on April 25th, 26th, and 27th Consideration of authorizing the Interim City Manager to execute a First Addendum to Agreement for Addendum Waste Collection and Disposal and Landfill Lease and Operation between the City of San Angelo and Republic Waste Services of Texas III. REGULAR AGENDA: F. EXECUTIVE/CLOSED SESSION Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that City Council Agenda Page 2 of 4 April 3, 2012
  • 3. Meetings be Open, Section 555.071(2) to consult with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter on issues related to the Texas Open Meetings Act Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.087 to discuss an offer of financial or other incentive to a company or companies with whom the City of San Angelo is conducting economic development negotiations and which the City of San Angelo seeks to have, locate, stay or expand in San Angelo G. PUBLIC HEARING AND COMMENT 15. Presentation and update on the Hickory Aquifer water supply project (Presentation by Water Utilities Director Will Wilde) 16. First Public Hearing and consideration of introduction of an Ordinance amending Chapter 12, Exhibit “A” (Zoning Ordinance) of the Code of Ordinances, City of San Angelo PD 12-02: Shannon Medical Center Downtown AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE FOLLOWING PROPERTY, TO WIT: 120 East Harris Avenue encompassing the area known as the Shannon Medical Center Downtown, more specifically being Shannon Medical Center Downtown, Block 22A, Section 1, Lot A, Shannon Medical Center Downtown, Block 1, Section 2, Lot A, Shannon Medical Center Downtown, Block 15A, Section 1, Lot A, Frary Addition, Block 2, Lots 1 thru 4, San Angelo Addition, Block 5, Lots 16 thru 20, San Angelo Addition, Block 21, Lots 1, 2, 5, 9, 10, 15 thru 20, the west 26.4’ of Lot 3, and the west 25’ of Lot 6, San Angelo Addition, Block 21½, Lot 1, San Angelo Addition, Block 22½, Lots 3 thru 12, Upton Addition, Block 22½, Lots 20-24 and the west 75’ of Lot 19, Miles Acre Lots, 22½, Lots 31 and 32, in central San Angelo changing the zoning classification from Low-Rise Multifamily Residential (RM-1), General Commercial (CG), and General Commercial/Heavy Commercial (CG/CH) to Planned Development (PD) District PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY (Presentation by Planning Manager AJ Fawver) 17. Discussion and possible action to amend the Animal Control Ordinance, Chapter 3, Article 3.2002 entitled “Chaining of Dogs Prohibited as Primary Enclosure” (Requested by Councilmember Morrison) 18. Presentation from and interview of Executive Search Firms for consideration of the recruitment of the City Manager position, and any action in connection thereto: a. Robert Slavin, President, Slavin Management Consultants b. Alan Taylor, Senior Vice President, Strategic Government Resources (SGR) (Presentation by Human Resources Director Lisa Marley) 19. Discussion of 2012-2017 Capital Improvement Plan (Presentation by Budget Manager Morgan Trainer) H. FOLLOW UP AND ADMINISTRATIVE ISSUES 20. Consideration of matters discussed in Executive/Session, if needed City Council Agenda Page 3 of 4 April 3, 2012
  • 4. 21. Consideration of various Board nominations by Council and designated Councilmembers: a. Civic Events Board: Courtney Mahaffey (SMD4) to an unexpired term October 2014 Addendum b. Construction Board of Adjustment & Appeals: Casey Deering (SMD3) to a 1st full term February 2014 and Roland Allen (SMD5) to a 2nd full term February 2014 c. Zoning Board of Adjustments: David Nowlin (SMD3) to a 2nd full term January 2014, Chuck Shore (SMD5) to a 2nd full term January 2014, and John Rowland (SMD6) to a 2nd full term January 2014 22. Consideration of Future Agenda Items 23. Adjournment Given by order of the City Council and posted in accordance with Title 5, Texas Government Code, Chapter 551, Wednesday, March 28, 2012, at 6:00 P.M. /x/________________________ Alicia Ramirez, City Clerk City Council Agenda Page 4 of 4 April 3, 2012
  • 5. PROCLAMATION WHEREAS, On October 10, 2011, Wesley Aaron Kuehn from Concho Valley Boy Scouts of America Troop 340, sponsored by Holy Angels Catholic Church, attained the rank of Eagle Scout; and WHEREAS, Wesley Aaron Kuehn will be recognized by his troop, community, family, and friends for successfully completing all requirements for Scouting's highest rank in honor of his achievement in an Eagle Scout Court of Honor on April 14 2012; and, WHEREAS, we are gathered here on this occasion, as friends, family and neighbors of Wesley Aaron Kuehn to support him on his attainment of the rank of Eagle Scout and to recognize the faithful and steady path taken within the Scouting organization; and WHEREAS, Wesley Aaron Kuehn’s commitment to leadership, service, and to the community is reflected in his steady, persistent, progress through the ranks to achieve this prestigious award; and WHEREAS, we commend Wesley on his Eagle project, a project consisting of removing old hazardous deck material in the patio area at Holy Angels Catholic Church and replacing it with pavers and landscaping, which is an example of the many contributions he has made to the community and to the sponsor of Troop 340; NOW, THEREFORE, I, Alvin New, Mayor of the City of San Angelo, Texas, on behalf of the City Council, do hereby recognize and congratulate: “Wesley Aaron Kuehn, Eagle Scout” For this outstanding accomplishment and extending to him our deepest appreciation for all of his dedicated work and wishing him the best in all of his future endeavors. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City to be affixed this 3rd day of April, 2012. THE CITY OF SAN ANGELO ___________________________ Alvin New, Mayor
  • 6. Commending Donna Osborne For doing more, doing it better, and exceeding our expectations. Your high standards inspire us all. _____________ ____________ Mayor Date
  • 7. CITY COUNCIL MINUTE RECORD The City of San Angelo Page 371 Tuesday, March 20, 2012 Vol. 103 OPEN SESSION BE IT REMEMBERED City Council convened in a regular meeting at 9:00 A.M., Tuesday, March 20, 2012, in the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly authorized members of the Council, to-wit: Mayor, Alvin New Councilmember Paul Alexander Councilmember Dwain Morrison Councilmember Johnny Silvas Councilmember Fredd B. Adams, II Councilmember Kendall Hirschfeld Councilmember Charlotte Farmer were present and acting, with the exception of Mayor New, thus constituting a quorum. Mayor Pro Tempore Charlotte Farmer facilitated the meeting. Whereupon, the following business was transacted: An invocation was given by Peace Ambassador Representative Becky Benes from the Christian faith tradition and pledge was led by John Flynn, 4th Grader from Cornerstone Christian School. PROCLAMATIONS AND RECOGNITION “Welcome Texas State Gymnastics Meet”, May 3, 4, and 5, 2012, was accepted by Tony Walker, San Angelo ISD Gymnastics Program Director and Head Coach and Ryan Terrill, Senior Gymnast “Primera Church 120th Anniversary Celebration”, April 1, 2012, was accepted by Johnny Fira, Associate Pastor, and Norma Lee, Children’s Director “San Angelo Safe Digging Month, April 2012”, was accepted by Craig Thornell, Concho Valley Damage Prevention Acting President, and JimBob Sims, Texas811 Damage Prevention Manager Ken Landon, National recognition from the National Society of the Daughters of the American Revolution (DAR), Conservation Committee, for outstanding achievement in Environmental Awareness with the National DAR – Houston chronicle 3/9 PUBLIC COMMENT Mayor Pro Tem Farmer acknowledged, with deep regret, the passing of Dr. Ralph Chase and recognized him for all of his contributions to the city and citizens of San Angelo. Councilmember Morrison commented on the Texas Bank sports complex regarding the need for netting at the ball fields. He requested consideration of the item on the next meeting agenda. Responding to a question from Councilmember Silvas, staff informed it is the responsibility of the property owner to maintain the trees located on Johnson Street. West Texas Organizing Strategy Craig Meyers commented on the upcoming Neighborhood Clean Up Blitz on April 20th and 28th. Acknowledging Andrea Dominguez, wife of former City Manager Harold Dominguez, as the inspiration behind the idea, he suggested dedicating and designating the blitz day as Andrea’s Day. Council concurred and suggested this be considered at a future meeting. Tim Davenport Hurst spoke in support of the Blitz.
  • 8. Page 372 Minutes Vol. 103 March 20, 2012 CONSENT AGENDA APPROVAL OF THE MARCH 6, 2012 CITY COUNCIL REGULAR MEETING MINUTES ADOPTION OF RESOLUTIONS AUTHORIZING THE MAYOR TO EXECUTE TAX DEEDS FOR THE SALE OF TAX LOTS: • 715 W 15th Street (Pizano), Lot 8, Block 4, Mineola Annex Addition, $1,000.00, Suit No. B-94-0062-T (ANNEX A PAGE 379, RESOLUTION #2012-03-032R) • 22 W 17th Street (Ortiz), Lot 16, Block 22, Lasker Addition, $1,000.00, Suit No. B-95-0064-T (ANNEX B, PAGE 381, RESOLUTION #2012-03-033R) • 701 W 15th Street (James), Lot 1, Block 4, Mineola Annex Addition, $1,100.00, Suit No. TAX90- 0151B (ANNEX C, PAGE 383, RESOLUTION #2012-03-034R) • 703 W 15th Street (James), Lot 2, Block 4, Mineola Annex Addition, $1,100.00, Suit No. TAX90- 0197B (ANNEX D, PAGE 385, RESOLUTION #2012-03-038R) • 1838 Magnolia Street (Bannert), Lot 1 & E 14 ½’ of Lot 2, Block 3, Avondale Addition, $1,000.00, Suit No. TAX91-0035B (ANNEX E, PAGE 387, RESOLUTION #2012-03-036R) • 514 W 15th Street, (Gist), Lot 8, Block 1, Mineola Annex Addition, $1,100.00, Suit No. TAX92-0085B (ANNEX F, PAGE 389, RESOLUTION #2012-03-037R) • 213 W Avenue R, (Cuellar), Lot 18 of Jones SD of E ½ of Block 140, Fort Concho Addition, $1,100.00, Suit No. TAX90-162B (ANNEX G, PAGE 391, RESOLUTION #2012-03-038R) • 624 Culwell, (Martinez), W 50’ of Lot 2, Block 3, C.C. Culwell Addition, $1,000.00, Suit No. TAX93- 0029B (ANNEX H, PAGE 393, RESOLUTION #2012-03-039R) • 112 W 16th Street, (Gonzalez), Lot 10, Block 14, Lasker Addition, $1,100.00, Suit No. B-95-0037-T (ANNEX I, PAGE 395, RESOLUTION #2012-03-040R) • 24 W 11th Street, (Murillo), Lot 15, block 53, Miles Addition, $1,000.00, Suit No. B-94-0062-T (ANNEX J, PAGE 397, RESOLUTION #2012-03-041R) ADOPTION OF A RESOLUTION AUTHORIZING THE SALE TO FIRST UNITED METHODIST CHURCH, LANDLORD, OF TENANT IMPROVEMENTS AND FIXTURES INSTALLED BY THE CITY OF SAN ANGELO, TENANT, TO THE LEASED OFFICE BUILDING LOCATED AT 106 S. CHADBOURNE, FOR $125,000.00, AND AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE A BILL OF SALE AND RELATED DOCUMENTS NECESSARY TO COMPLETE THE SALE AND TRANSFER (ANNEX K, PAGE 399, RESOLUTION #2012-03-042R) AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF SAN ANGELO AND THE UNITED STATES OF AMERICA IN THE AMOUNT OF $350,000.00 PER YEAR FOR THE EXCLUSIVE USE OF TWO HANGARS (AMCOM) AT SAN ANGELO REGIONAL AIRPORT ADOPTION OF A RESOLUTION APPOINTING ELECTION OFFICIALS, JUDGES, AND ALTERNATE JUDGES FOR THE GENERAL ELECTION TO BE HELD ON MAY 12, 2012; AND PROVIDING FOR AN EFFECTIVE DATE (ANNEX L, PAGE 401, RESOLUTION #2012-03-043R) SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” (ZONING ORDINANCE) OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO (ANNEX M, PAGE 407, ORDINANCE #2012-03-044) Z 12-02: BILLY HUFFMAN AN ORDINANCE AMENDING CHAPTER 12, EXHIBIT “A” OF THE CODE OF ORDINANCES, CITY OF SAN ANGELO, TEXAS, WHICH SAID EXHIBIT “A” OF CHAPTER 12 ADOPTS ZONING REGULATIONS, USE DISTRICTS AND A ZONING MAP, IN ACCORDANCE WITH A COMPREHENSIVE PLAN, BY CHANGING THE ZONING AND CLASSIFICATION OF THE
  • 9. Minutes Page 373 March 20, 2012 Vol. 103 FOLLOWING PROPERTY, TO WIT: 1710 COX LANE, APPROXIMATELY 700 FEET WEST FROM THE INTERSECTION OF COX LANE AND BEN FICKLIN ROAD, SPECIFICALLY OCCUPYING THE B & R SUBDIVISION, SECTION 2, TRACT 2 IN SOUTH CENTRAL SAN ANGELO, CHANGING THE ZONING CLASSIFICATION FROM RANCH & ESTATE (R&E) TO OFFICE WAREHOUSE (OW) DISTRICT; PROVIDING FOR SEVERABILITY AND PROVIDING A PENALTY SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING THE 2011-2012 BUDGET (ANNEX N, PAGE 409, ORDINANCE #2012-03-045) AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012, FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS Motion, to approve the Consent Agenda, as presented, with the exception of PK-02-11/Rio Vista Park Renovation and Above the Clouds, LLC Concessionaire Lease Agreement, was made by Councilmember Adams and seconded by Councilmember Hirschfeld. Motion carried unanimously. REGULAR AGENDA: PUBLIC HEARING AND COMMENT AWARD OF BID FOR PK-02-11/RIO VISTA PARK RENOVATION TO TEMPLETON CONSTRUCTION, INC. (SAN ANGELO, TX) IN THE AMOUNT OF $636,400.00, AND AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE A CONTRACT AND EXECUTE ANY RELATED DOCUMENTS Assistant City Manager Rick Weise presented background information. Motion, to award, as presented, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. AUTHORIZATION FOR THE INTERIM CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONCESSIONAIRE LEASE AGREEMENT BETWEEN THE CITY OF SAN ANGELO AND ABOVE THE CLOUDS, LLC IN THE AMOUNT OF $300.00 PER MONTH OR 5% OF GROSS RECEIPTS, WHICHEVER IS GREATER, AT THE SAN ANGELO REGIONAL AIRPORT TERMINAL BUILDING Airport Director Luis Elguezabal presented background information. Responding to a question from Councilmember Silvas, Mr. Elguezabal stated this agreement will not affect the current concessionaire with Carlo Campanelli. He noted Mr. Campanelli’s contract outlines exclusive rights to specific buildings Motion, to authorize, as presented, was made by Councilmember Silvas and seconded by Councilmember Adams. Motion carried unanimously. PRESENTATION FROM AND INTERVIEW OF EXECUTIVE SEARCH FIRMS FOR CONSIDERATION OF THE RECRUITMENT OF THE CITY MANAGER POSITION: • Robert Slavin, President, Slavin Management Consultants – will present on 4/3 • Alan Taylor, Senior Vice President, Strategic Government Resources (SGR) Mayor Pro Tem Farmer explained due to inclement weather, Mr. Slavin is unable to attend today’s meeting. In all fairness to Mr. Slavin, City Council will interview his firm at the April 3, 2012 meeting. She noted staff will record and present today’s presentation at the next meeting. Human Resources Director Lisa Marley introduced Mr. Taylor and he presented background information.
  • 10. Page 374 Minutes Vol. 103 March 20, 2012 RECESS At 9:56 A.M., Mayor Pro Tem Farmer called a recess. RECONVENE At 10:13 A.M., Council reconvened, and the following business was transacted: Mayor Pro Tem Farmer stated City Council will consider the full item at the April 3, 2012 meeting. Councilmember Adams left the meeting at 10:31 A.M. POSTPONEMENT OF THE RECOMMENDATION FOR PK 03-11/CONCHO RIVER WATER FEATURE TO BEGIN NEGOTIATIONS WITH WESCO FOUNTAINS OF NORTH VENICE, FLORIDA FOR PROPOSAL AND INSTALLATION OF A FOUNTAIN/WATER FEATURE IN THE CONCHO RIVER, AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE A CONTRACT AND ANY RELATED DOCUMENTS WITH A NOT-TO-EXCEED AMOUNT OF $550,000.00 Construction Manager David Knapp and Parks and Recreation Director Carl White presented background information. A copy of the presentation is part of the Permanent Supplemental Minute record. Assistant City Manager Rick Weise explained the funding for the project noting the annual operating costs may be between $35-50K. General discussion was held on creating an on-demand concept for the design, the maintenance and longevity of the system, possible revenue generating options, and examples of water features from other cities. Public comment was made by Citizens Jim Turner and Art Elkins. Motion, to postpone the item until staff can present maintenance and specific equipment replacement cost of the system, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. RECESS At 11:13 A.M., Mayor Pro Tem Farmer called a recess. RECONVENE At 11:26 A.M., Council reconvened, and the following business was transacted: PRESENTATION OF THE FISCAL YEAR 2013-2016 STATEWIDE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) FOR THE 15 COUNTIES OF TEXAS DEPARTMENT OF TRANSPORTATION-SAN ANGELO DISTRICT, INCLUDING THE SAN ANGELO URBAN AREA ON SAN ANGELO’S TRANSPORTATION IMPROVEMENT PROGRAM (TIP) FOR FISCAL YEARS 2013- 2016 San Angelo Metropolitan Planning Organization Interim Director Doray Hill, Jr. and Director of Transportation Planning and Development, San Angelo District, John DeWitt presented background information. Copies of the presentations are part of the Permanent Supplemental Minute record. Mr. Hill announced public hearings will be held on April 11, 2012 at 2:00 P.M. and April 12, 2012 at 10:00 A.M. REVIEW OF CITY HALL, LIBRARY, AND AUDITORIUM BUDGETS Assistant City Manager Elizabeth Grindstaff presented background information. A copy of the presentation is part of the Permanent Supplemental Minute record.
  • 11. Minutes Page 375 March 20, 2012 Vol. 103 • APPROVAL FOR STAFF TO USE THE REMAINING FUNDS FOR FURNISHINGS, PLAZA DEVELOPMENT, LANDSCAPING, LIGHTING, AND RELATED MATTERS • APPROVAL OF FUNDING FOR CITY HALL AND LIBRARY OFFICE FURNITURE AND FIXTURES General discussion was held on the cost of the project, the change orders to the project, the overall savings, additional work proposed by staff, whether to purchase the furniture in phases, and reallocating funds towards the landscaping fund. Motion, to fund the proposed projects, as presented, was made by Councilmember Silvas and seconded by Councilmember Alexander. AYE: Alexander, Silvas, Adams, Hirschfeld, and Farmer. NAY: Morrison. Motion carried 5-1. • APPROVAL OF THE NEW NAMING AND PLACEMENT OF SIGNAGE OF THE HISTORIC LIBRARY BUILDING Ms. Grindstaff advised separate signage would be placed in front of the building identifying the division and various departments within the facility. Motion, to approve, as presented, was made by Councilmember Alexander and seconded by Councilmember Silvas. Motion carried unanimously. • DISCUSSION REGARDING OPERATIONAL CHANGES ASSOCIATED WITH OCCUPANCY OF THE REHABILITATED BUILDINGS No action was taken on this item. PUBLIC HEARING AND APPROVAL OF A RECOMMENDATION BY THE CITY OF SAN ANGELO DEVELOPMENT CORPORATION BOARD OF DIRECTORS TO DIRECT THE PUBLICATION OF A 60- DAY NOTICE OF THE SPECIFIC PROJECT FOR PUBLIC COMMENT PERIOD; AWARDING THE FOLLOWING REQUEST FOR BIDS, APPROVING THE RELEASE OF THE BID BOND ON WITHDRAWAL OF A BID, AND AUTHORIZATION FOR INTERIM CITY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS RELATED TO THE ABATEMENT AND DEMOLITION OF THE QUALTRUST BUILDING AND CATTLE BARN ON THE SAN ANGELO FAIRGROUNDS AND THE CONSTRUCTION OF A NEW LIVESTOCK BARN ON THE SAME SITE, AND RELATED MATTERS AS FOLLOWS: • AWARD OF RFB NO. CE-01-12 FOR THE ASBESTOS ABATEMENT AND DEMOLITION OF QUALTRUST BUILDING AND CATTLE BARN TO EMPIRE ENVIRONMENTAL IN THE AMOUNT OF $67,600.00 TO INCLUDE ASBESTOS ABATEMENT, DEMOLITION OF THE EXISTING BUILDING, HAUL OFF OF ALL MATERIALS, AND PROPER DISPOSAL THEREOF • AWARD OF RFB NO. CE-02-11 FOR CONSTRUCTION OF A NEW LIVESTOCK BUILDING TO RM FORD CONSTRUCTION IN THE AMOUNT OF $1,154,000.00 FOR THE CONSTRUCTION OF A NEW 32,400-SQUARE-FOOT LIVESTOCK BARN, RM FORD CONSTRUCTION BEING THE SECOND-LOWEST BIDDER • APPROVAL OF A REQUEST BY RBR CONSTRUCTION, INC. FOR THE RELEASE OF BID BOND DUE TO WITHDRAWAL OF ITS BID Assistant City Manager Rick Weise and Community and Economic Development Director Shawn Lewis presented background information. Mr. Weise informed any contingency balance would be returned to the San Angelo Stock Show and Rodeo Association.
  • 12. Page 376 Minutes Vol. 103 March 20, 2012 Motion, to award bid and approve related matters, as presented, was made by Councilmember Morrison and seconded by Councilmember Silvas. Motion carried unanimously. RECESS At 12:42 P.M., Mayor Pro Tem Farmer called a recess. EXECUTIVE/CLOSED SESSION Council did not convene in Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; Section 551.071(1)(a) to consult with attorney on pending or contemplated litigation and Section 551.071(2) to consult with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter on issues related to the Texas Open Meetings Act; and, Section 551.087 to discuss an offer of financial or other incentive to a company or companies with whom the City of San Angelo is conducting economic development negotiations and which the City of San Angelo seeks to have, locate, stay or expand in San Angelo. RECONVENE At 1:28 P.M., Council reconvened, and the following business was transacted: APPROVAL OF MUNICIPAL POOL FEES, RENTAL RATES, HOURS OF OPERATION Recreation Manager MaryAnn Vasquez presented background information. A copy of the presentation is part of the Permanent Supplemental Minute record. General discussion was held on utilizing the entire profits made from the pool for maintenance, the operating hours of the pool for either public swimming or pool parties, the percentage of increase of the entry fee and whether to moderately increase the fees, the option to provide staff flexibility to promote special days or special rates, and whether to decrease the rate for seniors. Motion, to approve the seven (7) day operation week and allocating 100% profit from the operation of the pool for maintenance, as presented, was made by Councilmember Farmer. Motion failed due to the lack of second. Councilmember Adams arrived to the meeting at 2:08 P.M. Motion, to approve the seven (7) day operation week and set the pool fees, as presented, including allocating 100% profit from the operation of the pool for maintenance and the option to provide staff the flexibility to offer specials and promotional days, decreasing the senior rate to $3, was made by Councilmember Adams and seconded by Councilmember Farmer. Motion carried unanimously. FOLLOW UP AND ADMINISTRATIVE ISSUES CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION No action was taken on matters discussed in Executive/Closed Session. ANNOUNCEMENTS AND CONSIDERATION OF FUTURE AGENDA ITEMS The City of San Angelo will hold public meetings on March 20, 22 and 26 of 2012 to gather citizen input on the 2012-2017 Capital Improvement Plan. Interim City Manager Michael Dane distributed the proposed April 3, 2012 Agenda and solicited Council comments and suggestions.
  • 13. Minutes Page 377 March 20, 2012 Vol. 103 Councilmember Farmer - Prioritizing items, specifically discussion items, on the agenda - Review procedure for authorizing staff to place items on the agenda and other board/commission agendas without prior City Council knowledge Councilmember Adams – protecting buyers purchasing property directly from property owners regarding property judgments and related real estate transactions Councilmember Silvas – building a zoo in San Angelo and possibly expanding the Nature Center Councilmember Morrison – netting on ball fields at South Concho Sports Complex Councilmember Alexander - Recognizing Earth Day and tying in related events with Keep San Angelo Beautiful - Policing of title lenders ADJOURNMENT Motion, to adjourn, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. The meeting adjourned at 2:26 P.M. THE CITY OF SAN ANGELO ___________________________________ Alvin New, Mayor ATTEST: _______________________________ Alicia Ramirez, City Clerk Annexes A-N In accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of this meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council meetings may be obtained from the City Clerk’s Office or a video of the entire meeting may be purchased from the Public Information Officer at 481-2727. (Portions of the Supplemental Minute Record video tape recording may be distorted due to equipment malfunction or other uncontrollable factors.)
  • 14. Page 378 Minutes Vol. 103 March 20, 2012 THIS PAGE INTENTIONALLY LEFT BLANK.
  • 15. City of San Angelo Memo Date: March 19, 2012 To: Councilmembers From: Patrick Frerich, Vehicle Maintenance Subject: Agenda Item for April 3, 2012 Contact: Patrick Frerich, Vehicle Maintenance - 657-4329 Caption: Consent Consideration of awarding Buyboard quote VM-03-12 for ambulance chassis and HGAC quote VM-04-12 for ambulance box remounts, and authorizing the Interim City Manager or designee to execute any necessary related documents. Summary: A Buyboard quote was solicited and received from Caldwell Chevrolet for two (2) one-ton chassis for the use of ambulance vehicles. An HGAC quote was also sought and received from Frazer, LTD for the removal, refurbishing, and remounting of existing boxes already used by the San Angelo Fire Department. History: The City has established a replacement cycle for ambulance chassis of two per year. City-owned ambulance boxes are removed, cleaned, updated, and remounted on the new chassis. Financial Impact: The City will purchase two (2) one-ton chassis from Caldwell Country ($51,926.00) off Buyboard contract #358-10 and the remount service from Frazer ($86,400) off HGAC contract #AM04-10 from capital account 501-9100-800-07-42. Related Vision Item: NA Other information/Recommendation: Staff recommends awarding the bid to Caldwell Chevrolet (Caldwell, TX) and Frazer, LTD (Houston, TX). Attachments: None Reviewed by: Brian Dunn, Fire Chief X:PF DocumentsBid Documents2012 Equipment BidsAgenda BackgroundBackground Memo VM-03-12 & VM-04-12 - Ambulance Chassis and Remounts.doc
  • 16. City of San Angelo Memo Date: March 6, 2012 To: Mayor and Councilmembers From: Will Wilde, Water Utilities Director Subject: Agenda Item for March 20, 2012 Council Meeting Contact: Will Wilde, Water Utilities Director, 657-4209 Caption: Water Utilities Bid “RFP: WU-02-12/Lake Pumping System” Summary: Proposals have been received from five contractors for rental of a lake water pumping system that would be utilized to transfer water from the South Pool of Twin Buttes Reservoir to the North Pool. The system will consist of diesel powered pumps, suction piping and discharge piping. The pumps will have a capacity of approximately 25 million gallons per day (76 acre-feet/day). History: When the water level in the South Pool drops below elevation 1925, the remaining water can no longer be utilized and is trapped in dead storage. To recover this water, about 4,600 acre-feet, pumps must be utilized to either pump the water through the equalization channel to the North Pool or pump the water over the dam, into the South Concho River channel. Financial Impact: The pumping system is subject to an initial 2 month minimum which includes delivery, set-up, demobilization, and rental costs. After this, the rental would be on a month-to-month basis. Initial fee for 2 months - $168,954 Monthly rental fee - $53,556 Estimated Monthly Operating Costs - $52,250 The total cost to operate the pumping system: For 2 months - $221,204 For 3 months - $327,010 For 4 months - $432,816 Other Information/Recommendation: Proposals were evaluated on overall cost; experience of the contractor; availability of pumps; and best value for the City. The best ranking proposal was submitted by Gajeske, Inc. It is recommended the proposal from Gajeske be accepted subject to approval of a budget amendment in water operating to fund the project. Attachments: Ranking
  • 17. Presentation: None. Publication: None. Reviewed by Service Area Director: Will Wilde, Water Utilities Director, March 6, 2012
  • 18. City of San Angelo Memo Date: March 13, 2012 To: Roger Banks, Purchasing Manager From: Will Wilde, Water Utilities Director Subject: RFP: WU-02-12/Lake Water Pumping System Ranking The Responses for RFP: WU-02-12/Lake Water Pumping System were reviewed by a three member committee consisting of Tom Kerr, Kevin Krueger and myself. The responses were scored as shown below. The systems were ranked based on overall cost, conformance to specifications, experience and availability. In general, the pumping systems proposed by the respondents were of a type that is suitable for pumping raw water. The respondents were companies with experience in providing mobile pumping systems of the size specified. Availability of pumps ranged from 2 to 30 days after notice; all of which are reasonable for the proposed project. The major factor that influenced rankings was the total system cost which included rental fees and operating expenses. 1. Gajeske. 280 Points. The system consists of three 5,667 gpm pumps powered by 275 hp diesel engines. The suction and discharge piping is 18” and each pump has independent piping. The fuel consumption for each engine is estimated to be 5 gph. The system has the lowest overall estimated cost for two months of operation at $270,154. 2. Sunbelt. 265 Points. The system consists of two 8,681 gpm pumps powered by 425 hp engines. The system uses 24” suction and discharge piping. The fuel consumption per engine is estimated at 16.3 gph. The system had the second lowest total costs for two months operation at approximately $484,634. 3. Griffin. 230 Points. The system consists of two 9,000 gpm pumps powered by 225 hp engines that each utilized 9.9 gph of fuel. The system utilizes 18” suction and
  • 19. 24” discharge piping. The system had the fourth lowest overall estimated cost for two months of operation at $615,830. 4. Mersino. 226 Points. The system consists of three 5,787 gpm pumps powered by 250 hp engines at a fuel consumption of 7.5 gph each. The system utilizes 18” suction and 36” discharge piping. The system had the third lowest estimated cost for two months of operation at $564,450. 5. Xylem. 161 Points. The system consists of three pumps, 5,800 gpm each powered by 300 hp diesel engines. The system utilizes 24” suction and 30” discharge piping. The system is available on a one week notice. The estimated fuel consumption is 6.5 gph per engine. Pricing for the system based on a 24 hour per day operation was not provided. Based on the ranking of the proposals, the committee recommends accepting the proposal from Gajeske.
  • 20. City of San Angelo Memo Date: March 19, 2012 To: Councilmembers From: Patrick Frerich, Vehicle Maintenance Subject: Agenda Item for April 3, 2012 Contact: Patrick Frerich, Vehicle Maintenance - 657-4329 x1651 Caption: Consent Consideration of approving additional purchases off VM-09-11 - Light Duty Vehicles, and authorizing the City Manager or designee to execute any necessary related documents. Summary: The Vehicle Maintenance Department requested formal bids for Light Duty Vehicles which was awarded by City Council to Jim Bass Ford and Caldwell Country on October 4, 2011. Approval is sought for purchases in addition to those presented and approved on this date. Purchases of approximately $200,000 have already been completed off this bid. Thus, although this purchase does not exceed the $50,000 Purchasing Threshold, the cumulative amount of this commodity requires Council approval. History: Bids were requested for ¼ ton through 1.5 ton pickups and SUVs for the purpose of replacing current units that are past their useful operational life and expansion of fleet. Formal bids are requested from vendors listed on the Purchasing Master Data Base, and are advertised in local media for the purpose of acquiring light duty vehicles for a one year term of the bid. A vendor and their submitted pricing is approved and used as the basis for ordering vehicles throughout the term year. Awards are given based on the financial impact of the bid; the completeness of the bid; inclusion and pricing of items and options requested; the competence of the vendor regarding the purchase transaction; and the after-sale benefits including location of warranty shops, parts supply lead-time and availability, etc. Financial Impact: The City recommends approving purchases totaling $43,449.00. A vehicle for the Fire Department will be purchased for $24,258 from budget account 501-9000-800-0742. Additionally, a vehicle for Water Utilities Engineering will be purchased for $19,191 from account 260-4400-800-0742. Related Vision Item: NA Other information/Recommendation: Staff recommends awarding the bid and subsequent light duty vehicle purchases to Jim Bass Ford (San Angelo, TX) and Caldwell Country Chevrolet Ford (Caldwell, TX) as assigned on Bid Tabulation VM-09-11. Attachments: Bid Tabulation VM-09-11 Reviewed by: Will Wilde, Director – Water; Chief Brian Dunn – Fire Chief X:PF DocumentsBid Documents2012 Equipment BidsAgenda BackgroundBackground Memo VM-09-11 - Light Duty Vehicles - Additional Vehicles.doc
  • 21. CITY OF SAN ANGELO BID TABULATION * RFB NO: VMͲ09Ͳ11/Light Duty Vehicles * September 8, 2011 Vendor Caldwell Country Chevrolet Ford Jim Bass Ford Est Qty Total Bid Delivery Days Est Qty Total Bid Delivery Days 1/4 Ton Regular Cab 1 $ 21,740.00 90 NO BID Make and Model Quoted 2012 Chevrolet Colorado 1/4 Ton Extended Cab 1 $ 21,699.00 90 NO BID Make and Model Quoted 2012 Chevrolet Colorado 1/2 Ton Regular Cab 1 $ 22,818.00 90 1 $ 24,965.00 60 Make and Model Quoted 2012 Chevrolet Silverado 1500 2012 Ford F150 1/2 Ton Extended Cab 1 $ 24,991.00 90 1 $ 27,277.00 Make and Model Quoted 2012 Chevrolet Silverado 1500 2012 Ford F150 1/2 Ton Crew Cab 1 $ 28,030.00 90 1 $ 30,469.00 60 Make and Model Quoted 2012 Chevrolet Silverado 1500 2012 Ford F150 3/4 Ton Regular Cab 1 $ 25,089.00 90 1 $ 24,408.00 60 Make and Model Quoted 2012 Chevrolet 2500HD 2012 Ford F250 3/4 Ton Extended Cab Cab 1 $ 26,712.00 90 1 $ 26,346.00 60 Make and Model Quoted 2012 Chevrolet 2500HD 2012 Ford F250 3/4 Ton Crew Cab 1 $ 27,634.00 90 1 $ 27,620.00 60 Make and Model Quoted 2012 Chevrolet 2500HD 2012 Ford F250 1 Ton DRW Regular Cab 1 $ 26,931.00 90 1 $ 26,651.00 60 Make and Model Quoted 2012 Chevrolet 3500HD F350 Chassis DRW 1 Ton DRW Extended Cab 1 $ 28,482.00 90 1 $ 28,635.00 60 Make and Model Quoted 2012 Chevrolet 3500HD F350 Chassis DRW 1 Ton DRW Crew Cab 1 $ 30,208.00 90 1 $ 29,620.00 60 Make and Model Quoted 2012 Chevrolet 3500HD 2012 F350 Chassis DRW 1.5 Ton DRW Regular Cab 1 $ 47,325.00 90Ͳ120 1 $ 32,978.00 60 Make and Model Quoted 2012 Ford F450 2012 F450 Chassis DRW 1.5 Ton DRW Extended Cab 1 $ 49,793.00 90Ͳ120 1 $ 34,949.00 60 Make and Model Quoted 2012 Ford F450 Supercab X4 2012 F450 Chassis DRW
  • 22. 1.5 Ton DRW Crew Cab 1 $ 50,920.00 90Ͳ120 1 $ 36,274.00 60 Make and Model Quoted 2012 Ford F450 Crew 2012 F450 Chassis DRW 1/4 Ton Utility Vehicle 1 $ 20,732.00 90 1 $ 19,586.00 60 Make and Model Quoted 2012 Ford Escape XLS 2012 Ford Escape 1/2 Ton Utility Vehicle 1 $ 25,622.00 90 1 $ 24,478.00 60 Make and Model Quoted 2012 Ford Explorer XL K7B 2012 Ford Explorer 3/4 Ton Utility Vehicle 1 $ 39,760.00 90 1 $ 27,757.00 60 Make and Model Quoted 2012 Chevrolet 2500 Suburban 2012 Ford Expedition 1 Ton Passenger Van 1 $ 24,212.00 90Ͳ120 1 $ 24,902.00 60 Make and Model Quoted 2012 Chevrolet 3500 Express Pass Van 2012 Ford E350 Wagon Requests for Bids Mailed To: All American Autoplex San Angelo TX All American Chevrolet San Angelo TX Allen Samuels Chrysler/Dodge/Jee Waco TX Baby Jack II Automotive LTD Caldwell TX Dallas Dodge Austin TX Hall Buick, Pontiac, GMC Tyler TX Jim Bass Ford San Angelo TX Mac Haik Ford Georgetown TX Mitchell Toyota Kia San Angelo TX Philpott Motors LTD Nederland Nederland TX Reliable Chevrolet Richardson TX Sam Pack's Five Star Ford Carrolton TX
  • 23. City of San Angelo Memo Date: March 22, 2012 To: Mayor and Councilmembers From: Scott Farris, Assistant Fire Chief Subject: Agenda Item for 04/03/12 Council Meeting Contact: Scott Farris, Fire Department, (325) 657-4355 Caption: Consent Consideration of awarding RFB NO: PRO-01-12/Modular Manufactured Building behind Fire station #2, 4702 Southland Summary: RFB NO: PRO-01-12/Modular Manufactured Building was posted, advertised, and sent to 38 parties. Three bids were received as shown on the bid tab attached. Chris Leith Automotive, Inc. has placed a bid in the amount of $25,001.00. We ask for the authorizing city manager or his designee to execute all documents necessary to complete this award. The description and location is the modular manufactured building behind Fire Station #2 at 4702 Southland. History: The modular manufacture building was purchased and placed behind Fire Station #2 to be used as fire fighters quarters while fire station #2 was remodeled. Fire Station #2 remodel has been completed and firefighters have moved back into Fire Station #2. The modular manufactured building is being sold Financial Impact: $25,001.00 – These funds will be used for additional improvements within the Fire Department. Related Vision Item n/a (if applicable): Other Information/ Staff recommends awarding the bid to the successful bidder Recommendation: Attachments: PUR PRO-01-12 Addendum 1.pdf PUR PRO-01-12 Modular Manufactured Building.pdf PUR PRO-01-12 MODULAR MANUFACTURED BUILDING - Bid Tab.pdf; and Bill of Sale Presentation: n/a Publication: n/a Reviewed by Brian Dunn 03/19/2012 Director: Approved by Legal:
  • 24.
  • 25. &,7< 2) 6$1 $1*(/2 385&+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902 Tel: (325) 657-4220 or 657-4212 EhD ϭ ĂƚĞ͗ :ĂŶƵĂƌLJ Ϯϰ͕ ϮϬϭϮ Z EŽ͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ŽĐĂƚŝŽŶ͗ ^ĂŶ ŶŐĞůŽ͕ dĞdžĂƐ WƌĞͲŝĚ tĂůŬͲdŚƌƵ ĂƚĞ͗ dŚƵƌƐĚĂLJ͕ ĞďƌƵĂƌLJ ϯ͕ ϮϬϭϮ ĨƌŽŵ ϯ͗ϬϬ WD ƚŽ ϰ͗ϯϬ WD ƌŝĚĂLJ͕ ĞďƌƵĂƌLJ ϯ͕ ϮϬϭϮ ĨƌŽŵ ϯ͗ϬϬ WD ƚŽ ϰ͗ϯϬ WD dŚĞ ĨŽůůŽǁŝŶŐ ĐůĂƌŝĨŝĐĂƚŝŽŶƐ͕ ĐŚĂŶŐĞƐ͕ ĂĚĚŝƚŝŽŶƐ͕ ĂŶĚͬŽƌ ĚĞůĞƚŝŽŶƐ ĂƌĞ ŚĞƌĞďLJ ŵĂĚĞ ƚŽ ƚŚĞ ƐƉĞĐŝĨŝĐĂƚŝŽŶƐ ĂŶĚ ĐŽŶƚƌĂĐƚ ĚŽĐƵŵĞŶƚƐ͗ • dŚĞ WƌĞͲŝĚ tĂůŬͲdŚƌƵ ĚĂƚĞ ŚĂƐ ďĞĞŶ ĐŽƌƌĞĐƚĞĚ ƚŽ ƌŝĚĂLJ͕ ĞďƌƵĂƌLJ ϯ͕ ϮϬϭϮ ĨƌŽŵ ϯ͗ϬϬ WD ƚŽ ϰ͗ϯϬ WD ;ƐĞĞ ĐŽƌƌĞĐƚĞĚ ƉĂƌĂŐƌĂƉŚ ďĞůŽǁͿ WĂŐĞ ϱ͕ ϯ͘ϭ ƵŶĚĞƌ ͞/E^dZhd/KE^ dK /Z^͟ 3.1. Pre-Bid Walk-Thru A Pre-Bid Walk-Thru will be held at 4702 Southland on Thursday Friday, February 3, 2012 from 3:00 PM to 4:30 PM. Representatives of the City will be available to discuss Bid procedures. /ƚ ŝƐ ƚŚĞ ƐŽůĞ ƌĞƐƉŽŶƐŝďŝůŝƚLJ ŽĨ ƚŚĞ Ĩŝƌŵ ƚŽ ĞŶƐƵƌĞ ƚŚĂƚ ƚŚĞ ƐĞĂůĞĚ ƐƵďŵŝƚƚĂů ĂƌƌŝǀĞƐ Ăƚ ƚŚĞ ĂďŽǀĞ ůŽĐĂƚŝŽŶ ďLJ ƐƉĞĐŝĨŝĞĚ ĚĞĂĚůŝŶĞ ƌĞŐĂƌĚůĞƐƐ ŽĨ ŵĞƚŚŽĚ ĐŚŽƐĞŶ ďLJ ƚŚĞ ĐŽŵƉĂŶLJ ĨŽƌ ĚĞůŝǀĞƌLJ͘ ĂdžĞĚ Žƌ ĞůĞĐƚƌŽŶŝĐĂůůLJ ƚƌĂŶƐŵŝƚƚĞĚ ƐƵďŵŝƚƚĂůƐ ǁŝůů ŶŽƚ ďĞ ĂĐĐĞƉƚĞĚ ^ŝŶĐĞƌĞůLJ͕ ZŽŐĞƌ ^͘ ĂŶŬƐ WƵƌĐŚĂƐŝŶŐ͕ ŝǀŝƐŝŽŶ DĂŶĂŐĞƌ LJ͗ͰϭϮͲƌĨdžͰƉƌŽƉĞƌƚLJͰƌĨď ƉƌŽͲϬϭͲϭϮŵŽĚƵůĂƌ ŵĂŶƵĨĂĐƚƵƌĞĚ ďƵŝůĚŝŶŐ ;ĨŝƌĞ ƐƚĂƚŝŽŶ ηϮͿͰĂĚĚĞŶĚƵŵ ϭ Ͳ ϬϭͲϮϰͲϭϮ͘ĚŽĐ WĂŐĞ ϭ
  • 26.
  • 27.
  • 28. /dz K ^ E E'K / d h d/KE Ύ Z EK͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ Ύ ĞďƌƵĂƌLJ ϵ͕ ϮϬϭϮ Item Description: Modular Manufactued Building behind Fire Station #2 Description: Used 24’ x 64’ Modular Manufactured Building manufactured by RMD Manufacturing, LTD., 2008, Model No. 1264, Serial No. 4543-A 4543-B. $1,500 BID SECURITY No. BIDDER NO MINIMUM BID INCLUDED? 1 Lakeview Bible Church $ 12,551.79 YES 2 Julie Raymond $ 4,000.00 YES 3 Chris Leith Automotive, Inc $ 25,001.00 YES 4 YES 5 YES 6 YES 7 YES 8 YES 9 YES 10 YES 11 YES 12 YES Bids M il d T Bid Mailed To: Ambleside School of San Angelo San Angelo TX Mertzon Public Schools Mertzon TX Angelo Catholic SchooL San Angelo TX Miles Public Schools Miles TX Cornerstone Christian School San Angelo TX Norton Public Schools Norton TX Gateway Christian Academy San Angelo TX Ozona Public Schools Ozona TX Heights Christian Montessori San Angelo TX Paint Rock Public Schools Paint Rock TX Joy School @ Glen Meadows San Angelo TX Robert Lee Public Schools Robert Lee TX San Angelo Christian Academy San Angelo TX Rowena Public Schools Rowena TX Trinity Lutheran School San Angelo TX Grape Creek Public Schools San Angelo TX Ballinger Public Schools Ballinger TX San Angelo Public Schools San Angelo TX Big Lake Public Schools Big Lake TX Sonora Public Schools Sonora TX Blackwell Public Schools Blackwell TX Sterling City Public Schools Sterling City TX Brady Public Schools Brady TX Texas Leadership Charter Academy San Angelo TX Bronte Public Schools Bronte TX Veribest Public Schools Veribest TX Carlsbad Public Schools Water Valley TX Wall Public Schools Wall TX Christoval Public Schools Christoval TX Water Valley Public Schools Water Valley TX Eden Public Schools Eden TX Winters Public Schools Winters TX Eldorado Public Schools Eldorado TX Miguel Duran San Angelo TX Eola Public Schools Eden TX Forsan Public Schools Forsan TX Lohn Public Schools Lohn TX Menard Public Schools Menard TX z͗ͰϭϮͲZyͰWƌŽƉĞƌƚLJͰZ WZKͲϬϭͲϭϮDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ;ŝƌĞ ^ƚĂƚŝŽŶ ηϮͿͰŝĚ dĂď
  • 29. LW RI 6DQ $QJHOR 5HTXHVW IRU %LGV RFB No. PRO-01-12 FIRE DEPARTMENT 24’ X 64’ MODULAR MANUFACTURED BUILDING LW RI 6DQ $QJHOR 6RXWK KDGERXUQH 6DQ $QJHOR 7H[DV SUBMITTAL DEADLINE February 9, 2012 2:00 P.M. CST
  • 30.
  • 31. TABLE OF CONTENTS This Table of Contents is intended as an aid and not as a comprehensive listing of the proposal package. Respondents are responsible for reading the entire proposal package and complying with all specifications. Section Page 1. INTRODUCTION ..................................................................................................................................................1 1.1. GENERAL ....................................................................................................................................................1 1.2. DISQUALIFICATION .....................................................................................................................................1 1.3. DIGITAL FORMAT ........................................................................................................................................1 1.4. REQUIRED RESPONSE ...............................................................................................................................1 1.5. NO BID INSTRUCTIONS ...............................................................................................................................1 1.6. ADDENDA ...................................................................................................................................................1 1.7. INTERPRETATIONS ......................................................................................................................................1 1.8. CONFIDENTIALITY .......................................................................................................................................1 1.9. AWARD OF CONTRACT...............................................................................................................................1 1.10. ACCEPTANCE OF PROPOSAL CONTENT ....................................................................................................2 1.11. COPIES OF BID TABULATION RESULTS ....................................................................................................2 2. DEADLINE AND DELIVERY LOCATION ............................................................................................................3 2.1. DEADLINE ...................................................................................................................................................3 2.2. COPIES .......................................................................................................................................................3 2.3. SEALED ENVELOPE FORMATTING .............................................................................................................3 2.4. DELIVERY ENVELOPE FORMATTING ..........................................................................................................3 2.5 DELIVERY ADDRESSES: .............................................................................................................................3 2.6 POINTS OF CONTACT .................................................................................................................................3 3. INSTRUCTIONS TO BIDDERS............................................................................................................................5 3.1. PRE-BID WALK-THRU ................................................................................................................................5 3.2. PROPOSAL/BID INTERPRETATION .............................................................................................................5 3.3. SPECIFICATIONS .........................................................................................................................................5 3.4. SALE “AS IS” .............................................................................................................................................5 3.5. BID SECURITY ............................................................................................................................................5 3.6. DEFAULT IN PURCHASE .............................................................................................................................5 3.7. EXECUTION OF BILL OF SALE ....................................................................................................................5 3.8. CORRECTIONS, ADDITIONS, OR DELETIONS .............................................................................................5 3.9. AUTHORIZED SIGNATURE ..........................................................................................................................5 3.10. MODIFICATION OR WITHDRAWAL OF BIDS ...............................................................................................5 3.11. CONTINGENCY ............................................................................................................................................5 3.12. PICK-UP DATE ...........................................................................................................................................6 3.13. RESERVATIONS ..........................................................................................................................................6 3.14. SUBMISSION OF BIDS ................................................................................................................................6 3.15. CLOSING TIME DATE ..............................................................................................................................6 3.16. LATE BIDS ..................................................................................................................................................6 3.17. ACCEPTANCE .............................................................................................................................................6 4. TERMS AND CONDITIONS .................................................................................................................................7 4.1. INVOICES PAYMENTS ..............................................................................................................................7 4.2. GRATUITIES ................................................................................................................................................7 4.3. NO WARRANTY BY CITY AGAINST INFRINGEMENTS .................................................................................7 4.4. RIGHT OF INSPECTION................................................................................................................................7 4.5. CANCELLATION ..........................................................................................................................................7 4.6. ASSIGNMENT-DELEGATION .......................................................................................................................7 4.8. MODIFICATIONS ..........................................................................................................................................7 i
  • 32. 4.9. APPLICABLE LAW ......................................................................................................................................7 5. PICTURES ...........................................................................................................................................................9 6. SAMPLE BILL OF SALE ................................................................................................................................... 11 7. BID FORMS ....................................................................................................................................................... 13 DISCLOSURE OF CERTAIN RELATIONSHIPS ........................................................................................................... 15 LOCAL PREFERENCE CONSIDERATION.................................................................................................................. 19 DEBARMENT AND SUSPENSION CERTIFICATION ................................................................................................... 23 BID SHEET .............................................................................................................................................................. 25 AUTHORIZED SIGNATURE/CONTACT INFORMATION .............................................................................................. 25 ii
  • 33. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 1. INTRODUCTION 1.1. General The City of San Angelo is requesting bids for the sale of a used 24’ x 64’ Modular Manufactured Building, manufactured by RMD Manufacturing, LTD., 2008, Model No. 1264, Serial No. 4543-A 4543-B. Modular Building is further identified as: Exterior - Two gauge commercial ribbed steel with wooden deck; Interior - “Finished Out” with Two Large Rooms, Kitchen, 1 1/2 Bathrooms, A/C, Heat Pumps and Gas/Electric. 1.2. Disqualification The Respondent may be disqualified for any of the following reasons: • The Respondent is involved in any litigation against the City of San Angelo; • The Respondent is in arrears on any existing contract or has defaulted on a previous contract with the City; • The Respondent is debarred, suspended, or otherwise excluded from or ineligible for participation in State or Federal assistance programs. 1.3. Digital Format If Respondents obtained the bid specifications in digital format in order to prepare a proposal, the bid must be submitted in hard copy according to the instructions contained in this bid package. If, in its bid response, Respondents makes any changes whatsoever to the published bid specifications, the bid specification as published shall control. Furthermore, if an alteration of any kind to the bid specification is discovered after the contract is executed and is or is not being performed; the contract is subject to immediate cancellation without recourse. 1.4. Required Response The City requires a response to any RFB’s mailed to potential Respondents. Should a company receive an RFB, but choose not to bid on the project, then in order to remain on the City of San Angelo’s Potential Respondents List you must submit a “No Bid”. 1.5. No Bid Instructions To submit a No Bid, complete the Bid Sheet by entering “No Bid” on Line Item 1, complete the Contact Information section, and mail the Bid Sheet pages before the deadline. Firms that do not respond will be removed from the Respondents list. 1.6. Addenda Should specifications be revised prior to the deadline for submittals, the City’s Purchasing Department will issue an addendum addressing the nature of the change. Respondents must sign it and include it in the returned proposal package. Addenda will be posted on the City’s website and mailed to the Respondent’s list. Firm is responsible for contacting the City or checking the City’s website to determine if any addendums have been issued. 1.7. Interpretations All questions about the meaning or intent of the Contract Documents, including specifications shall be submitted to the City in writing. Replies will be issued by Addenda mailed, faxed, emailed, or delivered to all parties recorded by Owner as having received the bid documents. Questions received less than ten (10) days prior to the date for opening of Bids will not be answered. Only questions answered by formal written Addenda will be binding. Oral interpretations or clarifications will be without legal effect. 1.8. Confidentiality All bids submitted shall remain confidential. After award, proposals will be made available for public inspection. The City shall not be responsible for the confidentiality of any trade secrets or other information contained or disclosed in the proposal unless clearly identified as such. 1.9. Award of Contract The City reserves the right to accept or reject any or all bids, and to waive any informalities or irregularities in the RFB process. The City is an equal opportunity employer. Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭ
  • 34. 1.10. Acceptance of Proposal Content Before submitting a proposal, each Respondent shall make all investigations and examinations necessary to ascertain all conditions and requirements affecting the performance of the contract and to verify any representations made by the City upon which the proposal will rely. If the Respondent receives an award, failure to have made such investigation and examinations will in no way relieve the Respondent from his obligation to comply in every detail with all provisions and requirements. 1.11. Copies Of Bid Tabulation Results For a copy of the Bid Tabulation results, send a self-addressed stamped envelope to: Purchasing Department, City of San Angelo, P.O. Box 1751, San Angelo, Texas 76902-1751 Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ Ϯ
  • 35. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 2. DEADLINE AND DELIVERY LOCATION 2.1. Deadline Sealed Request for Bids (RFB) submittals must be received and time stamped, February 9, 2012/2:00 P.M. Local Time. The clock located in Purchasing will be the official time. 2.2. Copies Submit (1) unbound original, (1) one electronic copy of all submission form in PDF format on CD or USB Flash Drive, and (1) complete copy of your bid. (Staples and binder clips are acceptable). 2.3. Sealed Envelope Formatting Mark Sealed Bid Envelope: “RFB: PRO-01-12/ Modular Building” 2.4. Delivery Envelope Formatting Mark delivery envelope “Sealed Bid Enclosed” 2.5 Delivery Addresses: USPS: City of San Angelo Purchasing Department RFB: PRO-01-12 /Modular Building P.O. Box 1751 San Angelo, Texas 76902-1751 DELIVERY SERVICES: City of San Angelo Purchasing Department RFB: PRO-01-12 / Modular Building 106 S. Chadbourne St., RM 204 San Angelo, Texas 76903 Faxed or electronically transmitted bids will not be accepted 2.6 Points Of Contact DIANA FARRIS BRIAN DUNN Property Manager Fire Chief Purchasing Division Fire Department City of San Angelo City of San Angelo P.O. Box 1751 P.O. Box 1751 San Angelo Texas, 76902-1751 San Angelo Texas, 76902-1751 Email: diana.farris@sanangelotexas.us Email: brian.dunn@sanangelotexas.us Telephone: (325) 657-4212 Telephone: (325) 657-4355 It is the sole responsibility of the Respondent to ensure that the sealed RFB submittal arrives at the above location by the specified deadline regardless of method chosen by the firm for delivery. Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϯ
  • 36. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϰ
  • 37. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 3. INSTRUCTIONS TO BIDDERS 3.1. Pre-Bid Walk-Thru A Pre-Bid Walk-Thru will be held at 4702 Southland on Thursday, February 3, 2012 from 3:00 PM to 4:30 PM. Representatives of the City will be available to discuss Bid procedures. 3.2. Proposal/Bid Interpretation Any explanation desired by a Respondent regarding the meaning or interpretation of the invitation, drawings, specifications, etc. must be requested in writing five (5) days prior to the deadline to the Purchasing Department, City of San Angelo, P.O. Box 1751, San Angelo, TX 76902-1751 to allow sufficient time for evaluation and reply to all prospective Respondents before the submission of their bids. The bid invitation number must appear on all correspondence, inquiries, etc. pertaining to the invitation. Oral explanations or instructions given before the award of the contract are not binding and do not form a part of or alter in any way, the written agreement. 3.3. Specifications Respondents are expected to examine all specifications herein and are responsible for the inspection of the property and should satisfy themselves of the condition of the property. It is the Respondent’s responsibility for inspections, maintenance, repairs, etc... Such inspections will be at the expense of the Respondent. The Respondent will be responsible for being familiar with the property and its condition. FAILURE to do so will be at the Bidder’s risk. 3.4. Sale “As is” Property will be sold “as is” without warranty. 3.5. Bid Security All bids shall include a bid security in the amount of $1,500.00, which will be applied toward the purchase price. Only Money Orders and Certified Checks are accepted; and are to be made out to the City of San Angelo. The Bid securities will be returned to all unsuccessful Respondents within ten (10) business days of the City Council award of bid. 3.6. Default in Purchase If Respondent is awarded the bid and fails to purchase the property, Bidder agrees to forfeit the security amount in addition to any amount required by the Bill of Sale to the City. 3.7. Execution of Bill of Sale Within ten (10) business days of awarding the bid, Bidder will execute a Bill of Sale in substantially form which attached hereto. 3.8. Corrections, Additions, Or Deletions Corrections, additions, or deletions to any portion of the invitation will be in the form of a written amendment or addendum. 3.9. Authorized Signature Bids must show Respondent’s name, address, and be manually signed. The person signing the bid must have authority to execute contract. Any erasures or other changes must be initialed by the person signing the offer. If Respondent is married, the spouse must also sign the bid, unless the property will be purchased with separate property funds. 3.10. Modification Or Withdrawal Of Bids Bid pricing CANNOT be altered or amended after the closing time. Bids may be modified or withdrawn prior to the closing hour and date by written notice to the Purchasing Department. A bid may also be withdrawn in person by a Respondent or his authorized agent, provided his identity is made known and he signs a receipt for the bid. No bid may be withdrawn after the closing time and date without acceptable reason in writing and with approval of the Purchasing Department. 3.11. Contingency No Contingency Contracts will be accepted. Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϱ
  • 38. 3.12. Pick-Up Date Property must be removed from 4702 Southland within thirty (30) days after Notice of Award. In the event Bidder pays for the Property but fails to remove the Property within the time specified, the Bidder forfeits his rights to the Property and Bid Security; and ownership of the Property reverts back to the City. 3.13. Reservations The City expressly reserves the right to accept, reject, or cancel all bids AND: Waive any defect, irregularity, or informality in any bid or bidding procedure. Extend the bid closing time and date. Reissue a bid invitation or proposal. Consider and accept an alternate bid as provided herein when most advantageous to the City. Extend any contract when most advantageous to the City. 3.14. Submission Of Bids Sealed bids are to be returned by the closing time and date stated in the Deadlines and Delivery Options Section, page 3. Faxed bids will not be accepted. 3.15. Closing Time Date All bids must be returned in sufficient time to be received in the Purchasing Department on or before the advertised closing date and time 3.16. Late Bids Bids received after the advertised closing time and date regardless of the mode of delivery, will be refused and returned unopened. 3.17. Acceptance Acceptance of Respondent’s offer will be notified by telephone and/or mail after final approval and acceptance of its offer by the San Angelo City Council. Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϲ
  • 39. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 4. TERMS AND CONDITIONS 4.1. Invoices Payments This sale is a cash sale. Payment is due in full, no later than ten (10) days after bid has been awarded. 4.2. Gratuities The City may, by written notice to the Buyer, cancel this contract without liability to Respondent if it is determined by the City that gratuities were offered from an agent or representative of the Buyer to any officer or employee of the City with a view toward securing a contract or securing favorable treatment with respect to the awarding or amending, or the making of any determinations in respect to the performing of such contract. In the event this contract is canceled by the City, remedies to recover or withhold the amount of the cost shall be incurred by Buyer in providing such gratuities. 4.3. No Warranty By City Against Infringements The City does not make any Warranties or Guaranties, expressed or otherwise, except as provided for in the Bill of Sale. 4.4. Right of Inspection Respondent shall have the right to inspect the property before bidding on it. 4.5. Cancellation Any cancellation of Bill of Sale shall be in accordance with the terms herein and the Bill of Sale. 4.6. Assignment-Delegation No right or interest in the Bill of Sale shall be assigned nor shall any delegation of any obligation made by Buyer be valid without the written permission of the City. Any attempted assignment or delegation by Buyer shall be wholly void and totally ineffective for all purposes unless made in conformity with this paragraph. 4.7. Waiver No claim or right arising out of a breach of Bill of Sale can be discharged in whole or in part by a waiver or renunciation of the claim or right unless the waiver or renunciation is supported by consideration and is in writing signed by the aggrieved party. 4.8. Modifications This contract can be modified or rescinded only by a writing signed by both of the parties or their duly authorized agents. 4.9. Applicable Law This agreement shall be governed by the all applicable laws. 4.10. Legal Venue Venue shall be in Tom Green County, Texas. 4.11. Advertising Buyer shall not advertise or publish, without the City prior consent, the fact that the City has entered into this contract, except to the extent necessary to comply with proper requests for information from an authorized representative of the Federal, State, or Local government. 4.12. Conflict of Interest Buyer agrees to comply with the conflict of interest provisions of the Texas State Law and the City of San Angelo Charter and Code of Ordinances. Buyer agrees to maintain current, updated disclosure of information on file with the Purchasing Department throughout the term of the Bill of Sale, as applicable. 4.13. Award Criteria The property will be awarded to the Respondent who submits the highest qualified bid. Final approval and acceptance rests with the San Angelo City Council. Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϳ
  • 40. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϴ
  • 41. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 5. PICTURES Front View Back View Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϵ
  • 42. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϬ
  • 43. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 6. SAMPLE BILL OF SALE 127,( 7KLV LV WKH LW·V VWDQGDUG IRUP RI ELOO RI VDOH IRU SURMHFWV RI WKLV WSH $IWHU ELGV DUH RSHQHG DQG WKH City of San Angelo KDV GHWHUPLQHG LWV UHFRPPHQGDWLRQ D ILQDO ELOO RI VDOH IRU RXU VLJQDWXUH ZLOO EH SUHSDUHG 7KH DSSURSULDWH VHFWLRQV ZLOO EH FRPSOHWHG DQG WKH ELG SULFH UHFRPPHQGHG WR City of San Angelo 7KLV ELOO RI VDOH PXVW EH ILQDOL]HG E WKH City of San Angelo DQG VLJQHG E WKH %XHU SULRU WR WKH DZDUG RI WKH ELG E WKH City of San Angelo BILL OF SALE Date: Seller: City of San Angelo, Texas, a Texas home rule municipal corporation P.O. Box 1751 San Angelo, Tom Green County, Texas 76902 Buyer: Description of Property Sold (hereinafter the “Property”): A used 24’ x 64’ Modular Manufactured Building, manufactured by RMD Manufacturing, LTD., 2008, Model No. 1254, Serial No. 4543-A 4543-B. Modular Building is further identified and described in the documents, conditions, and addenda comprising the Request for Bids, City of San Angelo Purchasing/Property Management, 24’ x 64’ Modular Manufactured Building No. PRO-01-12 (RFB No. PRO- 01-12). Consideration: By the execution hereof, Seller acknowledges receipt of $ , as full consideration for the Property. NOW THEREFORE for the good and valuable consideration set forth herein, the receipt and sufficiency of which is acknowledged, Seller hereby sells, and transfers to the Buyer the Property above described; and, Seller covenants with Buyer that Seller is the lawful owner of the Property, that it is free from all encumbrances, that Seller has good right to sell the Property, and that Seller will warrant and defend the same against the lawful claims and demands of all persons lawfully claiming or to claim the same when the claim is by, through, or under Seller, but not otherwise. The property is sold, transferred and conveyed by Seller to Buyer “AS IS” AND “WHERE IS”, without warranty, expressed or implied. Buyer has been advised to carefully inspect the Property personally or to obtain inspection from such qualified persons as Buyer deems necessary. AS A MATERIAL PART OF THE CONSIDERATION THE DESCRIBED PROPERTY IS SOLD AND TRANSFERRED AS-IS WITHOUT ANY WARRANTY, EXPRESS OR IMPLIED, AS Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϭ
  • 44. TO THE CONDITION OR SUITABILITY FOR USE OF THE PROPERTY. BY ACCEPTING THIS BILL OF SALE, BUYER REPRESENT THAT: BUYER IS NOT RELYING ON ANY REPRESENTATION OF SELLER; THAT BUYER HAS HAD ADEQUATE OPPORTUNITY TO INSPECT THE PROPERTY OR TO HAVE THE PROPERTY INSPECTED; THAT BUYER IS RELYING UPON BUYER’S INSPPECTION OF THE PROPERTY; AND THAT BUYER ACCEPTS THE PROPERTY AS-IS AND “WHERE IS”. ATTEST: CITY OF SAN ANGELO, Seller: BY: Alicia Ramirez Harold Dominguez City Manager STATE OF TEXAS § COUNTY OF TOM GREEN § This instrument was acknowledged before me on the _____ day of ________________, 2012, by Harold Dominguez, City Manager of the CITY OF SAN ANGELO, a Texas home rule municipal corporation, on behalf of said corporation pursuant to resolution of its governing body. Notary Public, State of Texas ACCEPTANCE OF BUYER Buyer hereby accepts the described Property “AS IS” and “WHERE IS”, and takes possession thereof on the terms and conditions herein stated. _________________________, Buyer STATE OF TEXAS § COUNTY OF TOM GREEN § This instrument was acknowledged before me on the _____ day of ________________, 2012, by ______________________________. Notary Public, State of Texas Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϮ
  • 45. 7. BID FORMS Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϯ
  • 46. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϰ
  • 47. ,7 2) 6$1 $1*(/2 385+$6,1* '(3$570(17 P.O. Box 1751, San Angelo, Texas 76902-1751 Tel: (325) 657-4212 Disclosure of Certain Relationships NOTICE TO VENDORS Effective January 1, 2006, Chapter 176 of the Texas Local Government Code requires that any vendor or person considering doing business with a local governmental entity make certain disclosures concerning any affiliation or business relationship that might cause a conflict of interest with the local governmental entity. The provisions of Chapter 176 and the Form CIQ questionnaire that you must complete, if applicable, to comply with this new law, are available and explained in more detail at the Texas Ethics Commission website at http://www.window.state.tx.us/procurement/prog/hub/ A current list of City of San Angelo and City of San Angelo Development Corporation officers is available in the office of the City of San Angelo City Clerk, Room 201 of City Hall or on the City’s website at http://sanangelotexas.org. If you are considering doing business with the City of San Angelo or the City of San Angelo Development Corporation and have an affiliation or business relationship that requires you to submit a completed Form CIQ, it must be filed with the records administrator (City Clerk) of the City of San Angelo not later th than the 7 business day after the date you become aware of facts that require the form to be filed. See Section 176.006, Texas Local Government Code. It is a Class C misdemeanor to violate this provision. By Submitting a response to a City of San Angelo or City of San Angelo Development Corporation Request for Proposals, Request for Bids, or Request for Qualifications or by conducting business with either of those two entities, you are representing that you are in compliance with the requirements of Chapter 176 of the Texas Local Government Code. 5RJHU 6 %DQNV Division Manager, Purchasing Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϱ
  • 48. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϲ
  • 49. CONFLICT OF INTEREST QUESTIONNAIRE FORM CIQ For vendor or other person doing business with local governmental entity This questionnaire reflects changes made to the law by H.B. 1491, 80th Leg., Regular Session OFFICE USE ONLY This questionnaire is being filed in accordance with chapter 176 of the Local Government Code by a person doing business with the governmental entity. Date Received By law, this questionnaire must be filed with the records administrator of the local government entity not later than the 7th business day after the date the person becomes aware of facts that require the statement to be filed. See Section 176.006, Local Government Code. A person commits an offense if the person knowing violates Section 176.006, Local Government Code. An offense under this section is a Class C misdemeanor. 1. Name of person doing business with local governmental entity. 2. Check this box if you are filing an update to a previously filed questionnaire. (The law requires that you file an updated completed questionnaire with the appropriate filing authority not later than the 7th business day after the date the originally filed questionnaire becomes incomplete or inaccurate.) 3. Name of local government officer with whom filer has affiliation or business relationship. _______________________________________________ Name of Officer This section, (item 3 including subparts A, B, C D, must be completed for each officer with whom the filer has an employment or other business relationship as defined by Section 176.001(1-a),. Local Government Code. Attach additional pages to this Form CIQ as necessary. A. Is the local government officer named in this section receiving or likely to receive taxable income, other than investment income, from the filer of the questionnaire? Yes No B. Is the filer of the questionnaire receiving or likely to receive taxable income, other than investment, from or at the direction of the local government officer named in this section AND the taxable income is not received from the local governmental entity? Yes No C. Is the filer of this questionnaire employed by a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership of ten (10) percent or more? Yes No D. Describe each employment of business relationship with the local government officer named in this section. 4. ___________________________________________________ __________________ Signature of person doing business with the governmental entity Date Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϳ
  • 50. Intentionally Left Blank Z͗ WZKͲϬϭͲϭϮͬDŽĚƵůĂƌ DĂŶƵĨĂĐƚƵƌĞĚ ƵŝůĚŝŶŐ ϭϴ