1988 07 28 CC Minutes, Executive SessionMINUTES OF THE EXECUTIVE SESSION
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
July 28, 1988
The City Council of the City of Baytown, Texas, met in
executive session on Thursday, July 28, 1988, at 5:45 p.m. in the
Conference Room of the Baytown City Hall with the following
attendance:
Fred T. Philips
Perry M. Simmons
Ron Embry
Roy Fuller
Rolland J. Pruett
Emmett O. Hutto
Fritz Lanham
Bobby Rountree
Randy Strong
Eileen P. Hall
Absent: Jimmy Johnson
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
Assistant City Manager
City Attorney
City Clerk
Councilman
The meeting was called to order with a quorum present.
Mayor Hutto recessed the open meeting into executive session to
discuss pending and contemplated litigation:
a. Garza versus City of Baytown.
b. HL &P rate case.
When the open meeting reconvened, Mayor Hutto announced that
there was no action necessary as a result of the Executive
Session.
Adjourn
There being no further business to be transacted in execu-
tive session the meeting was adjourned.
L�". "�/'
Eileen P. Hall
City Clerk
3 -2 -16
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
July 28, 1988
The City Council of the City of Baytown, Texas, met in
regular session on Thursday, July 28, 1988, at 6:30 p.m. in the
Council Chamber of the Baytown City Hall with the following
attendance:
Fred T. Philips
Perry M. Simmons
Ron Embry
Roy Fuller
Rolland J. Pruett
Emmett O. Hutto
Fritz Lanham
Bobby Rountree
Randy Strong
Eileen P. Hall
Absent: Jimmy Johnson
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
Assistant City Manager
City Attorney
City Clerk
Councilman
The meeting was called to order with a quorum present.
Councilman Embry offered the invocation, after which the follow-
ing business was conducted:
Consider Minutes For The Regular Meeting Held on July 14, 1988
Councilman Philips moved for approval of the minutes for the
regular meeting held on July 14, 1988. Councilman Pruett
seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
80728 -2
Minutes of the Regular Meeting - July 28, 1988
Citizen's Communications:
a. David Haywood, 4800 Gulfway, will address council
concerning the use of the city street easement for the
placement of HL &P poles in front of 4800 Gulfway.
Mr. Haywood appeared before council to request that
council deny Houston Lighting & Power Company's access
to the right of way in front of 4800 Gulfway. There
are eight light poles behind Mr. Haywood's home at 4800
Gulfway that are subsiding. HL &P has proposed to move
the service to the front of the home or install under-
ground service at a cost of $10,000 to the property
owners. Mr. Haywood maintained that the property
owners should not be penalized by placement of overhead
service in front of their homes. Therefore, he
requested that council deny access to HL &P.
Presently, the Cit
ment with Houston
would prohibit the
access. However,
Haywood and asked
work the problem.
V of Baytown has a franchise agree -
Lighting and Power Company which
city from denying the company
council was sympathetic to Mr.
that HL &P get with Mr. Haywood to
Consider Proposed Ordinance, Amending Wastewater Treatment Con-
tract with Lake MUD
Council considered this matter at the last council meeting
and held a work session with Lake MUD prior to this council
meeting. Lake MUD is requesting that the City of Baytown buy
back 150,000 gallons of wastewater treatment capacity which the
district had purchased up front. The city would make the refund
over a period of about 4 years.
The administration recommended approval of the ordinance
based on the fact that the City of Baytown would be purchasing
the 150,000 gallons of capacity based on $1.05 now rather than
$1.79 in the future. Also, it is to the advantage of the City of
Baytown to help this district.
Councilman Embry moved to adoption of the ordinance.
Councilman Pruett seconded the motion. The vote follows:
rm
Minutes of the Regular Meeting - July 28, 1988
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Ordinance No. 5061
80728 -3
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND
THE CITY CLERK TO ATTEST TO THE SECOND AMENDMENT TO THE WASTE-
WATER DISPOSAL CONTRACT BETWEEN THE CITY OF BAYTOWN AND LAKE
MUNICIPAL UTILITY DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE
HEREOF.
Consider Proposed Ordinance, Authorizing Change Order No. 2 to
the 1987 Community Development Project; Elm Street Contract
The proposed change order involves the addition of drainage
and paving improvements to the section of Miriam Street between
Elm and Yaupon. The estimated cost for this change is
$28,921.60. The original contract was for the amount of
$217,486. The administration recommended approval.
Councilman Fuller moved for adoption of the ordinance;
Councilman Embry seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Ordinance No. 5062
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN AUTHORI-
ZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH BUFFALO EXCAVATING
AND PAVING FOR THE 1987 COMMUNITY DEVELOPMENT PROJECT: ELM
STREET.
80728 -4
Minutes of the Regular Meeting - July 28, 1988
Consider Proposed Ordinance, Amending Chapter 2,
"Administration," of the Code of Ordinances by the Repeal of
Division 5, "Community Development Advisory Committee
The city manager noted that Item Nos. 5, 6, and 7 were all
related. In order to put the item on the table for discussion,
'` Councilman Philips moved for adoption of the ordinance. Council -
man Fuller seconded the motion.
Lee Haywood, Chairman of the Community Development Advisory
Committee, addressed council. He referred to a report dated May
9 and 10, 1988 wherein Community Development activities were
reviewed by Elizabeth Herron, Harold Sample and Donald Thorpe
with HUD. The report indicated that the Community Development
Block Grant Program in Baytown is being administered well, with
principal benefit to low income persons. In that report no
citizen participation plan was mentioned. Therefore, Mr.
Haywood asked for the document that spoke to a Citizen
Participation Plan.
The city manager asked that the staff provide Mr. Haywood
with a copy of the guidelines for citizen participation as set
forth by HUD. Mr. Haywood ended his presentation by stating that
he did not see how moving the responsibility of Community
Development to the Planning Commission would provide more citizen
participation.
Bitsy Davis, 1808 E. James, stated that both the Planning
Commission and Community Development Advisory Committee should be
retained. He indicated that both boards play important yet
distinctively different roles. He recommended that the Planning
Commission be given greater responsibility and authority and a
budget of at least $50,000 for a period of not less than three
years and that a firm be retained to develop a Comprehensive Plan
for Baytown. This firm would work with the State of Texas and
Harris County along with other local entities to develop the
plan. He pointed out that those communities that are growing and
prospering are planned communities. He felt that the Baytown
2000 Committee should be closely involved in the development of
this plan or it should be disbanded.
Wallace Hunt, 900 Elmwood, recommended that council retain
the Community Development Advisory Committee. He felt that this
is an enthusiastic group who has taken their charge seriously.
IN
80728 -5
Minutes of the Regular Meeting - July 28, 1988
Councilman Pruett stated that after listening to these
comments he agreed with all three. He felt that the expertise
necessary on the Planning Commission was not necessarily the
expertise needed for the Community Development Advisory
Committee.
Councilman Philips stated that a Comprehensive Plan for
Baytown is needed which would include the Community Development
Program. Baytown has an ever increasing inventory of old houses
and a group is necessary to visualize what is needed in the older
parts of town. He felt that the people currently involved with
Community Development could be brought into a circle of those
appointed to serve on the Planning Commission. Planning needs to
be for five or more years down the road.
Councilman Fuller stated that he felt that it is necessary
to have a responsive and definitive plan involving the expendi-
ture of Community Development funds. He felt the best way to do
this would be to make that function a part of the Planning
Commission. Of course, this would involve restructuring of the
Planning Commission itself to include some of the people now
serving on the Community Development Committee.
Councilman Simmons stated that he had attended the Public
Hearing held by the Community Development Committee recently, and
if the problem is that there has not been enough change in
committee membership, then that can be remedied by appointing
others to replace those now serving. Therefore, he suggested
that changes in the committee be made, but that the committee
itself be kept intact.
Councilman Embry stated that he had been on both sides of
the issue now for several weeks. He agreed that maximum citizen
involvement is needed. However, he felt it would be a mistake to
discourage the current committee from being involved. He
encouraged the Community Development Advisory Committee to become
more involved and to seek greater citizen participation and be
more willing to accept input from others. He felt the committee
should be preserved.
Councilman Simmons called for the question. The vote
follows:
Ayes: Council members Philips and Fuller
Mayor Hutto
Nays: Council members Simmons, Embry and Pruett
80728 -6
Minutes of the Regular Meeting - July 28, 1988
The City Manager requested guidance from council concerning
changes in the ordinance establishing the Community Development
Advisory Committee. The ordinance will need to include the
Citizen's Participation Plan, possibly the number of terms that
members may serve, but definitely the ordinance must define
duties of the Community Development Advisory Committee. Council
felt that the Community Development Advisory Committee should
broaden its scope and suggested that some planning money be
allocated to produce a document that would set forth priorities
for the next year to five years. Therefore, the ordinance should
include something about long range planning in targeted areas.
Also, council felt that there should be a closer relation-
ship between the Community Development Advisory Committee and the
Planning Commission. A suggestion was made that each group
appoint an ex- officio member to participate in meetings of the
other group. An item in this regard will be placed on a future
council agenda.
Consider Proposed Ordinance, Amending Chapter 2,
"Administration," of the Code of Ordinances by Amending Division
4, "Planning Commission," Sections 2 -48 Through 2 -55.
Council will consider amendments to the Planning Commission
ordinance at a future meeting. There are some minor changes
necessary in the duties of the Planning Commission, including
acting as the Impact Fee Advisory Committee.
Consider Proposed Resolution, Adopting a Citizen's Participation
Plan As Required For Community Development Block Grant Funding
This item will be included on a future agenda.
Consider Proposed Ordinance, Authorising Change Order No. 1 to
Craigmont Force Main Project Contract
In the original contract of the Craigmont Force Main
Project, the contractor was to install a new force main from the
Craigmont Lift Station southward to a point about 300 feet north
of Baker Road. At that point he was to connect to a good section
80728 -7
Minutes of the Regular Meeting - July 28, 1988
of existing force main. Since the time this contract was let, at
least three major breaks have occurred in the section of line
onto which the contractor was to connect. This change order will
allow the contractor to extend the force main all the way to the
manhole near Goose Creek Drive. The line will cross under the
westbound lanes of Baker and proceed in the median to the
manhole. Approximately 700 additional feet of pipe will be
needed. The estimated total cost of the change order is $18,165.
Money for the addition is available from the Sewer Bond account.
The administration recommended approval of the ordinance.
Councilman Philips moved for adoption of the ordinance;
Councilman Pruett seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Ordinance No. 5063
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
FINDING THAT AN EMERGENCY SITUATION EXISTS; AND AUTHORIZING
CHANGE ORDER No. 1 TO THE CONTRACT WITH ANGEL BROTHERS ENTER-
PRISES, INC. FOR THE CRAIGMONT FORCE MAIN PROJECT
Consent Agenda
Council considered Items "a" through "g" as follows:
a. Proposed Ordinance No. 80728 -6, authorizes the final
payment to Lupton Painting Company for painting and
repair of West Main Elevated Water Storage Tank in the
amount of $16,703. The tank was filled and placed back
in service July 9, after passing bacteriological tests.
All tank repairs, blasting and painting, have been
completed. The radio communication equipment has been
reinstalled.
We recommend approval.
80728 -8
Minutes of the Regular Meeting - July 28, 1988
b. Proposed Ordinance No. 80'
computer printers to Texas
Inc. in the amount of $18,265.
mailed to thirty vendors and
alternate bid, and four no
returned by the postal service
have gone out of business or
addresses.
We recommend approval.
128 -7, awards the bid for
Integrated Technologies,
Invitations to bid were
we received one bid, one
bids. Eight bids were
indicating the companies
moved without forwarding
C. Proposed Ordinance No. 80728 -8, awards the bid for
property insurance to First Agency in the amount of
$86,803. Last year's premiums were $120,447. First
Agency has agreed to extend these terms for 2 years and
9 months which will (1) lock us in to favorable rates
for this period, (2) put us in a better position to
calculate budget figures for insurance costs, and (3)
secure us from a cancellation or rerate in case of a
large loss during this period. The Auto Physical
Damage policy will be subject to the state's annual
rate revision.
We recommend approval.
d. Proposed Ordinance No. 80728 -9, awards the annual data
processing paper contract to Data Documents in the
amount of $7,160.54. Invitations to bid were mailed to
five vendors and we received two bids and one no bid.
We recommend approval.
e. Proposed Ordinance No. 80728 -10, awards the Accounting
System Software contract to Count Systems in the amount
of $16,125. This is the first award for software to
run on the new computer system. This system conforms
to generally accepted accounting principles for govern-
ments. We are recommending the approval of only the
accounting system at this time. We will present the
other systems to you after they have been evaluated.
Invitations for proposals were mailed to eight vendors
and one complete proposal was received.
80728 -9
Minutes of the Regular Meeting - July 28, 1988
We recommend approval.
f. Proposed Ordinance No. 80728 -11, approves a 90 day
extension to our mineral lease with Trace Oil & Gas.
We recommend approval.
g. Proposed Resolution No. 1025, designates certain
officials as being responsible on behalf of the City in
dealing with the Texas Parks and Wildlife Department
for the purpose of participating in grant programs.
You approved this grant application for Allenbrook Park
several meetings ago. The Texas Parks and Wildlife
Department has added new language to their agreements
requiring the naming of an official on behalf of the
city.
We recommend approval.
Councilman Philips moved for the adoption of the Consent
Agenda Items "a" through "g." Councilman Embry seconded the
motion. The vote follows:
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Ordinance No. 5064
AN ORDINANCE AUTHORIZING FINAL PAYMENT TO LUPTON PAINTING COMPANY
FOR THE REPAIR AND REPAINTING OF THE WEST MAIN ELEVATED WATER
STORAGE TANK; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
(Proposed Ordinance No. 80728 -6)
80728 -10
Minutes of the Regular Meeting - July 28, 1988
Ordinance No. 5065
AN ORDINANCE ACCEPTING THE BID OF TEXAS INTEGRATED TECHNOLOGIES,
INC. FOR THE PURCHASE OF COMPUTER PRINTERS AND AUTHORIZING THE
PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF EIGHTEEN THOUSAND
TWO HUNDRED SIXTY -FIVE AND NO 1100 ($18,265.00) DOLLARS. (Pro-
posed Ordinance No. 80728 -7)
Ordinance No. 5066
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
AWARDING TO THE FIRST AGENCY, BAYTOWN, THE CONTRACT FOR PROPERTY
INSURANCE COVERAGE FOR THE CITY OF BAYTOWN; AUTHORIZING AND
DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO
SAID CONTRACT WITH THE FIRST AGENCY; BAYTOWN; AUTHORIZING PAY-
MENTS OF PREMIUMS PURSUANT TO THE TERMS OF SAID CONTRACT; AND
PROVIDING THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No.
80728 -8)
Ordinance No. 5067
AN ORDINANCE ACCEPTING THE BID OF DATA DOCUMENTS FOR THE ANNUAL
DATA PROCESSING PAPER CONTRACT AND AUTHORIZING THE PAYMENT BY THE
CITY OF BAYTOWN OF THE SUM OF SEVEN THOUSAND ONE HUNDRED SIXTY
AND 54/100 ($7,160.54) DOLLARS. (Proposed Ordinance No. 80728 -9)
Ordinance No. 5068
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
ACCEPTING THE PROPOSAL OF COUNT SYSTEMS FOR AN ACCOUNTING SOFT-
WARE SYSTEM AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF
THE SUM OF SIXTEEN THOUSAND ONE HUNDRED TWENTY -FIVE AND N01100
($16,125.00) DOLLARS. (Proposed Ordinance No. 80728 -10)
Ordinance No. 5069
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND
THE CITY CLERK TO ATTEST TO AN AMENDMENT TO THE LEASE AGREEMENT
BETWEEN THE CITY OF BAYTOWN AND TRACE OIL AND GAS; AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 80728 -11)
80728 -11
Minutes of the Regular Meeting - July 28, 1988
Resolution No. 1024
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
HEREINAFTER REFERRED TO AS "APPLICANT," DESIGNATING CERTAIN
OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF
THE "APPLICANT" IN DEALING WITH THE TEXAS PARKS AND WILDLIFE
DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE GRANT
PROGRAMS; AND CERTIFYING THAT THE "APPLICANT" IS ELIGIBLE TO
RECEIVE ASSISTANCE UNDER SUCH PROGRAMS.
For bid tabulations, see Attachments "A" through "C."
Consider Appointments to Planning Commission
These appointments will be made at a future meeting.
Consider Appointments to Cultural Arts Council
Councilman Embry moved to reappoint Glena Pfennig and to
appoint Sharon Jenkins to the Cultural Arts Council. Councilman
Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
City Manager's Report
Budget Work Sessions - The city council will hold budget
work sessions on August 17, 18 and 19 at 7:00 a.m. in the Baytown
City Hall Conference Room.
F"
80728 -12
Minutes of the Regular Meeting - July 28, 1988
Texas Historical Commission - The Texas Historical Commis-
sion has approved the placement of an Historical Marker at the
Baytown Historical Museum Building, formerly the U.S. Post Office
Building. Council was provided with a copy of the wording to be
inscribed on the marker. Council had no objection to the
wording.
East Grand Parkway Airport Committee - The administration
had received a letter from Judge Nelson giving a status report on
the work of the East Grand Parkway Airport Committee. Baytown,
along with Liberty and Chambers Counties, have representatives on
the board. An application for funding for a Feasible Study and
Facility Plan have been submitted to the FAA. It has been
approved at the local and regional levels and is now being
considered in Washington. The administration expects to receive
notification of action on this item within two to three weeks.
Bayway Drive Water Tower - Norman Dykes, City
Engineer /Director of Public Works, stated that there is evidence
of damage to the water tower. This may be a result of a
foundation problem. Therefore, the administration has contacted
Pittsburg Des Moines Steel concerning the problem. They have
agreed to send two inspectors down to look at the problem.
Pittsburg Des Moines has the only copy of the original plans for
the structure. There will be an item on the next agenda in this
regard.
1987 Community Development Project - Elm Street - This
project is 20% complete.
1988 Street Improvement Program - Under this program a
number of streets were resurfaced and Mayhaw was rebuilt. The
contract is 98% complete.
East Fayle Water Line - This project is 90% complete.
80728 -13
Minutes of the Regular Meeting - July 28, 1988
Drainage on Tri City Beach - This project is 90% complete.
Grease Trap Problem - Large amounts of grease are getting
into the wastewater treatment plants. This grease is coming from
food handling establishments. Inspections have been made at
random which indicated that some of establishments are not
properly maintaining their grease traps. Therefore, the adminis-
tration will begin a routine inspection of these facilities and
require owners to comply with the ordinance. Those found in
violation will be given time to comply, after which citations
will be issued.
Baytown Community Center Parking - Council had been
furnished with a letter from Tom Hebel, President of Exxon
Annuitant Association, thanking council for enlarging and improv-
ing the parking facilities at the Baytown Community Center.
Questions /Comments From Council - In response to an inquiry
from council, Norman Dykes stated that the project on Bayway
across from Bay Villa is one that Harris County is working on
with Exxon.
Councilman Philips commended the administration for the
various activities listed in the Baytown Community Appearance
Report furnished to council on a quarterly basis.
Adjourn
There being no further business to be transacted the meeting
was adjourned.
3 -2 -15
5W
Eileen P. Hall
City Clerk
CITY OF BAYTOWN
BID TABULATION
ITLE: COMPUTER PRINTERS
810 NUMBER: 8804 -63
DATE: 06 -26 -88 2:00 P.N.
Attachment "A"
;TEXAS INTEGRATED ;COMPUTER i SOFTWARE !HARDWARE
SOLUTIONS
MATAPOINT CORPORAlla
!ITEM; QTY
!UNIT
DESCRIPTION
!
! !
!
!UNIT PRICEIEXT. PRICE;UNIT PRICEIEXT. PRICEIUNIT PRICEIEXT. PRICEIUNIT PRICEIEXT.
PRICE!
11.
I 3
; EA
; COMPUTER PRINTERS
1 1,748.00
1 5,544.00 1 ; NO BID ;
; NO BID
1
1 NO BID ;
3
; EA
1 YEAR NAINT. CONTRACT
1 277.00
1 831.00 1
TOTAL
;
; 6,375.00 !
2.
1 1
; EA
! LINE PRINTER
; 9,695.00
1 9,695.00 ; ; NO BID
; NO BID
; NO BID
1
; EA
1 1 YEAR NAINT CONTRACT
1 2.195.00
1 2.195.00 !
!
!
1
1 TDTAI
!
111,890.00 1 i
!
3.
;
ATLERNATE BID
; 4,000.00 1 4,000.00 1
;
1
; EA
; LINE PRINTER
;
; ; 1,200.00 1 1,200.00 !
1
1 EA
! 1 YEAR NAINT. CONTRACT
!
I
!
CITY OF BAYTOWN
810 TABULATION
TITLE: COMPUTER PRINTERS
BID NUMBER: 8804 -63
DATE: 06 -28 -68 2 :00 P.N.
171'1
�7
;PLEXUS
COMPUTERS
;GLOBAL
SERVICES
;
;]TEN;
QTY ;UNIT
;DESCRIPTION
;UNIT PRICEIEXT.
PRICEIUNIT PRICEIEXT.
PRICEIUNIT
PRICEIEXT.
PRICEIUNIT
PRICEIEXT.
PRICE!
3 ;
EA
; COMPUTER PRINTERS
I
; NO BID
; NO
BID 1
;
I
1 3 1
EA
1 1 YEAR NAINT. CONTRACT
1
1
;
I
1
1
I
I
1
1 TOTAL
1
1 1
EA
1 LINE PRINTER
1
1 NO BID
1
1 NO
610 1
1
1
1
1
1
1 1 1
EA
1 1 YEAR NAINT CONTRACT
1
1
1
1
1
1
1
1
1
TOTAL
1 3.
1 I
1 ATLERNATE BID
1
1
1
1
1
1
1
1
i
1 I 1
EA
i LINE PRINTER
i
i l i
EA
1 1 YEAR NAINT. CONTRACT
1
i
1 i
I
i
i
i
i
i
i
i
i
i
�7
Attachment "B"
M E M O R A N D U M
TO: Bobby Rountree, Assistant Cit anager
FROM: Mike Willey, Risk Manager
SUBJ: Property Insurance Bid Results
DATE: July 25, 1988
The City received 3 bids on the expiring Property Insurance
program. These bids were received from Jim Bond & Co., Baytown;
The First Agency, Baytown; and TML, Austin.
The bid amounts are indicated below with explanations where
required.
* (1) TML
(2) First Agency
(3) Jim Bond & Co.
(Did not meet specs)
$86,803
$99,787
* The bid from TML did meet several of the bid
specifications and they were unable to cover parts of
the programs; therefore, it was not considered.
The bid from First Agency is below our anticipated premium levels
due to some excellent rates from the CNA Insurance Companies
Group. our last years premiums were $120,447 for this program and
our 88 -89 figure was projected to be $135,126.
With First Agency's bid we realize a $48,323 savings or
approximately 36% compared to projected cost or 28% compared to
last years cost.
This is significant since our Property surveys revealed several
locations and items which needed to be included or deletedfrom
our policies. The property surveys included buildings, contents,
parks, vehicles, contractor's equipment, radio towers, and data
processing equipment.
Our recommendations are as follows:
(1) Accept First Agency bid on our program renewal
(2) Ask First Agency to extend the terms of our renewed
policies to cover the period from 8/6/88 to 5/6/91.
This change will lock us in the favorable CNA rates for
2 Years 9 months, put our next renewal before hurricane
season begins. out us in a better position to calculate
budget figures for insurance costs, secure us from a
cancellation or re rate in case of a large loss during
��,- ----
The Auto Physical Damage policy is subject to the states' annual
rate revisions with which we would also have to comply.
MW:sk
4n
CITY OF BATTOVN
BID TABULATION
TITLE: ANNUAL DATA PROCESSING PAPER CONTRACT
810 NUMBER: 6806 -77
DATE: 07 -12 -88 2:00 P.M.
Attachment "C"
!
!
!O.E.1.
!CURTIS
1000
!DATA DOCUMENTS
!ITEM!
OTY !UNIT
!DESCRIPTION
!
!
!
;
! _!
1.
!
!UNIT
PRICE!EXT. PRICElUN1T PRICE.'EXT. PR10E'UN1T PRICEIEXT. PRICE!UN1T
PRICE!EXT.
PRICE
! 1. !
300 !
N
i PART, STANDARD 14718'
!
! NO BID
! 11.23
!
3,369.00 1
10.64
;
3,191.00
! !
!
X 11. 20 POUND STOCK
2. !
90 !
N
! 2 PART. STANDARD 14718'
!
! NO BID
! 14.46
!
2,101.40 !
23.21
!
2,088.90
X 11' 15 POUND STOCK
3. !
20 !
N
4 PART. STANDARD 14718'
!
! NO BID
1 50.88
!
1,017.60 !
52.96
!
1,059.20 !
;
X Ill IS POUND STOCK
4. !
106 !
N
! 1 PART. MHITE 9112' X
!
! NO BID
! 7.98
!
645.88 !
7.74
!
820.44
11 20 POUND STOCK
! !
!
! TOTAL:
!
!
!
;
7,433.88 1
7,160.54
DELIVERY:
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2 DAYS 1
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