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HomeMy WebLinkAbout2025 0520CITY OF THE COLONY CITY COUNCIL AGENDA TUESDAY, MAY 20, 2025 6:30 PM 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance to the United States Flag 1.4 Salute to the Texas Flag 1.5 Proclamation acknowledging the month of May as Mental Health Awareness Month. (Mayor/Officer Carlos Henderson) 1.6 Proclamation acknowledging National Bike Month. (Mayor) 1.7 Items of Community Interest 1.8 Receive presentation from the Library regarding upcoming events and activities. (Charters) 2.0 CITIZEN INPUT 3.0 WORK SESSION 3.1 Council to provide direction to staff regarding future agenda items. (Council) 4.0 CONSENT AGENDA 4.1 Consider approving City Council Regular Session meeting minutes from May 6, 2025. (Stewart) TO ALL INTERESTED PERSONS Notice is hereby given of a REGULAR SESSION of the CITY COUNCIL of the City of The Colony, Texas to be held at 6:30 PM o n TUESDAY, MAY 20, 2025 at CITY HALL , at which time the following items will be addressed: This portion of the meeting is to allow up to five (5) minutes per speaker with a maximum of thirty (30) minutes for items not posted on the current agenda. The council may not discuss these items, but may respond with factual data or policy information, or place the item on a future agenda. Those wishing to speak shall submit a Request Form to the City Secretary. The Work Session is for the purpose of exchanging information regarding public business or policy. No action is taken on Work Session items. Citizen input will not be heard during this portion of the agenda. The Consent Agenda contains items which are routine in nature and will be acted upon in one motion. Items may be removed from this agenda for separate discussion by a Council member. REGULAR SESSION OF THE CITY COUNCIL Agenda Meeting Date: 05/20/2025 1 4.2 Consider approving a resolution authorizing the City Manager to apply for the Motor Vehicle Crime Prevention Authority grant through the Texas Department of Motor Vehicles in the amount of $150,000.00. (Foxall) 4.3 Consider approving a resolution authorizing the City Manager to issue a purchase order to SSC Signs and Lighting in the amount of $87,963.20 for the repair of damaged monument signs in Grandscape to be funded by the Grandscape PID Fund. (Miller) 4.4 Consider approving a resolution authorizing the City Manager to execute a BuyBoard Contract with CourTex Construction Inc. for four Pickleball Courts in an amount not to exceed $235,000.00 to be funded by the Community Development Corporation. (Lehmann) 4.5 Consider approving a resolution for a budget adjustment in the amount of $29,150.10 for an insurance payment received from TML for repairs to the fishing pier at Stewart Creek Park, currently being paid from the Lake Parks Fund. (Jemison) 5.0 REGULAR AGENDA ITEMS 5.1 Discuss and consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $1,093,244.00 with Capko Concrete Structure, LLC. for the Arbor Glen Road Concrete Pavement Repair Project. (Hartline) 5.2 Discuss and consider approving a resolution casting the city's vote for a nominee to serve as a member of the Board of Managers for the Denco Area 9-1-1 District. (Council) 6.0 EXECUTIVE SESSION 6.1 A . Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). 7.0 EXECUTIVE SESSION ACTION 7.1 A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). EXECUTIVE SESSION NOTICE Pursuant to the Texas Open Meeting Act, Government Code Chapter 551 one or more of the above items may be considered in executive session closed to the public, including but not limited to consultation with attorney pursuant to Texas Government Code Section 551.071 arising out of the attorney ethical duty to advise the city concerning legal issues arising from an agenda item. Any decision held on such matter will be taken or conducted in open session following the conclusion of the executive session. ADJOURNMENT Persons with disabilities who plan to attend this meeting who may need auxiliary aids such as interpreters for persons who are deaf or hearing impaired, readers or, large print are requested to contact the City Secretary Office, at 972-624-3105 at least two (2) working days prior to the REGULAR SESSION OF THE CITY COUNCIL Agenda Meeting Date: 05/20/2025 2 _________________________________________ Tina Stewart, TRMC, CMC, City Secretary meeting so that appropriate arrangements can be made. CERTIFICATION I hereby certify that above notice of meeting was posted outside the front door of City Hall by 5:00 p.m. on the 15th day of May, 2025. REGULAR SESSION OF THE CITY COUNCIL Agenda Meeting Date: 05/20/2025 3 Agenda Item No: 1.5 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Parks & Recreation Item Type: Proclamation Agenda Section: routine announcements, recognitions and proclamations Suggested Action: Proclamation acknowledging the month of May as Mental Health Awareness Month. (Mayor/Officer Carlos Henderson) Background: Attachments: Proclamation - Mental Health Awareness Month 2025.docx 4 MAYORAL PROCLAMATION WHEREAS,May is recognized nationally as Mental Health Awareness Month, a time to raise awareness about mental health issues and promote the importance of mental wellness; and WHEREAS,mental health is essential to everyone’s overall health and well-being, affecting how individuals think, feel, act, and relate to others; and WHEREAS,one in five adults in the United States experiences mental health challenges in any given year, yet stigma and misinformation about mental health conditions still exist in our communities; and; WHEREAS, the City of The Colony is committed to breaking the stigma surrounding mental health by promoting open conversations, providing resources, and supporting individuals in need of mental health services; and WHEREAS,local organizations, advocates, and community members are working collectively to ensure that mental health resources are accessible and that everyone understands the importance of seeking help when needed; and WHEREAS,mental health awareness encompasses understanding mental health conditions, recognizing signs and symptoms, and advocating for effective treatment and support; and WHEREAS, the City of The Colony encourages all residents to take proactive steps in caring for their mental health, including practicing self-care, fostering supportive relationships, and participating in mental health programs and initiatives; NOW, THEREFORE, I Richard Boyer, Mayor of The Colony, Texas, do hereby proclaim the month of May 2025 as “Mental Health Awareness Month”in The Colony and urge all citizens to engage in activities that promote mental wellness, educate themselves and others about mental health, and work together to break the stigma. SIGNED AND SEALED this 20th day of May, 2025. Richard Boyer, Mayor City of The Colony, Texas 5 Agenda Item No: 1.6 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Parks & Recreation Item Type: Announcement Agenda Section: routine announcements, recognitions and proclamations Suggested Action: Proclamation acknowledging National Bike Month. (Mayor) Background: Attachments: Proclamation - 2025 Bike Month.doc 6 MAYORAL PROCLAMATION WHEREAS,throughout the month of May, The City of The Colony, County of Denton will celebrate biking and the freedom, the joy, and the well-being it imbues within us, as well as the power that more people riding bikes has in making life better for everyone; and WHEREAS,May 12-18, 2025 is “Bike to Work Week” and May 16, 2025 is “Bike to Work Day;” and WHEREAS,throughout the month of May, the residents of The City of The Colony, County of Denton and its visitors will experience the joys of bicycling through group rides, races, commuting events, educational programs, charity events, and/or by simply getting out and going somewhere by bike; and WHEREAS,bicycling has been shown to improve citizens’ health, well-being and quality of life; growing the economy of The Colony, attracting tourism dollars and local business spending and reducing pollution, congestion and parking costs on our streets and roads; and WHEREAS,local bicycle clubs, organizations, chamber, tourism bureau, schools, parks and recreation departments, police departments, public health districts, hospitals, businesses and civic groups will be joining the League of American Bicyclists in promoting bicycling during the month of May 2025; and WHEREAS,these groups are promoting the use of the bicycle as both a means of transportation and recreation year-round to attract more visitors to enjoy our local parks and train systems, as well as restaurants, hotels, retail establishments, and cultural and scenic attractions; and WHEREAS,these groups are also promoting greater public awareness of bicycle operation and safety education during Bike Month and year-round in an effort to reduce collisions, injuries and fatalities and improve health and safety for everyone on the road; and NOW, THEREFORE,I, Richard Boyer, Mayor of The City of The Colony, County of Denton, do hereby proclaim May 2025 as Bike Month, in The City of The Colony, County of Denton, and I urge all residents to join me in this special observance. SIGNED AND SEALED this 20th day of May, 2025. ____________________________ Richard Boyer, Mayor City of The Colony, Texas 7 Agenda Item No: 1.7 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: routine announcements, recognitions and proclamations Suggested Action: Items of Community Interest Background: 8 Agenda Item No: 1.8 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Library Item Type: Announcement Agenda Section: routine announcements, recognitions and proclamations Suggested Action: Receive presentation from the Library regarding upcoming events and activities. (Charters) Background: 9 Agenda Item No: 3.1 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Discussion Agenda Section: work session Suggested Action: Council to provide direction to staff regarding future agenda items. (Council) Background: 10 Agenda Item No: 4.1 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Minutes Agenda Section: consent agenda Suggested Action: Consider approving City Council Regular Session meeting minutes from May 6, 2025. (Stewart) Background: Attachments: May 6, 2025 Minutes- DRAFT.docx 11 1 These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction will be given regarding these items. MINUTES OF THE CITY COUNCIL REGULAR SESSION HELD ON MAY 6, 2025 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:33 p.m. on the 6 th day of May, 2025, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Richard Boyer, Mayor Judy Ensweiler, Mayor Pro Tem Robyn Holtz, Councilmember Brian Wade, Councilmember Dan Rainey, Councilmember Perry Schrag, Councilmember Joel Marks, Deputy Mayor Pro Tem Present Present Present Present Present Present Present And with 7 councilmembers present a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor Boyer called the meeting to order at 6:33 p.m. 1.2 Invocation Councilmember Schrag delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge of Allegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag Salute to the Texas Flag was recited. 1.5 Proclamation acknowledging May 4-10, 2025 as Municipal Clerks Week. Mayor proclaimed May 4-10, 2025 as Municipal Clerks Week. On behalf of the City Secretary’s Office, Tina Stewart accepted the proclamation. 1.6 Proclamation acknowledging May 4-10, 2025 as Municipal Clerks Week. Mayor proclaimed May 11-17, 2025 as Economic Development Week. On behalf of the Economic Development Department, Keri Samford accepted the proclamation. 1.7 Items of Community Interest 1.7.1 Receive presentation from Parks and Recreation regarding upcoming events and activities. 12 City Council – Regular Meeting Agenda May 6, 2025 Page| 2 Special Events Supervisor, Chloe Hancock, provided upcoming events and activities to the Council. Ms. Hancock announced the Mother & Son Adventure Day and the grand opening of Trail 1A and 2A on Saturday May 10th. Also starting on May 30th is the start of the Summer Clubhouse series. Registration is open for the July 4 th Annual Fun Run. 2.0 CITIZEN INPUT Ernest Lineberger, 1701 W. Point Drive, Carrollton, spoke regarding his interest in running for US Congress. 3.0 WORK SESSION 3.1 Discussion on the approval of the new Fire Station 3 Emergency Vehicle Auxiliary Building exterior design. Fire Chief, Scott Thompson, provided an overview of the item. 3.2 Council to provide direction to staff regarding future agenda items. None 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda with the exception of Agenda Items 4.4, 4.5, and 4.6 for separate consideration - Schrag; second by Marks, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from April 15, 2025. 4.2 Consider approving an ordinance budget amendment to supplement the approved FY 2024-25 General Fund in the amount of $ 34,000.00 for migration, installation, training, and Year 1 annual hosting for a new integrated library system software. ORDINANCE NO. 2025-2602 4.3 Consider approving a resolution authorizing the City Manager to execute a TIPS Contract with NGU Sports Lighting, LLC for the purchase and installation of LED lighting fixtures for Bridges Park & Tennis Courts in an amount not to exceed $190,000.00. RESOLUTION NO. 2025-047 13 City Council – Regular Meeting Agenda May 6, 2025 Page| 3 4.4 Consider approving a resolution authorizing the City Manager to issue a purchase order to F & F Concrete, LLC in the amount of $707,319.32 for the reconstruction of 1,027 linear feet of the west end of Keys Drive. Public Works Director, James Whitt, provided an overview of the item. Council provided discussion on the item. Motion to approve - Wade; second by Marks, motion carried with all ayes RESOLUTION NO. 2025-048 4.5 Consider approving a resolution authorizing the City Manager to issue a purchase order to C. I. Pavement in the amount of $848,280.64 for the reconstruction of 2,308 linear feet of the Arbor Glen Alley from Blair Oaks Drive to Paige Road and for 686 linear feet of the Goodman Drive Alley. Public Works Director, James Whitt, provided an overview of the item. Council provided discussion on the item. Motion to approve - Wade; second by Ensweiler, motion carried with all ayes RESOLUTION NO. 2025-049 4.6 Consider approving a resolution authorizing the City Manager to execute an Engineering Services Contract in the amount of $664,568.00 with Quiddity Engineering, LLC to prepare construction plans and specifications for the Memorial Drive widening project. Engineering Director, Ron Hartline, provided an overview of the item. Council provided discussion on the item. Motion to approve - Ensweiler; second by Wade, motion carried with all ayes RESOLUTION NO. 2025-050 5.0 REGULAR AGENDA ITEMS 5.1 Conduct a public hearing, discuss and consider an ordinance request for a Specific Use Permit Amendment (SUPA) to SUP Ordinance No. 2023 -2512 to allow for an existing Studio (dance) of “TYC Dance” located at 6700 Main Street, Suites 131 14 City Council – Regular Meeting Agenda May 6, 2025 Page| 4 and 132 to expand the operation to include Suite 149 and increase the overall square footage from approximately 4,176 sq.ft to approximately 6,116 sq.ft, located within the Shopping Center (SC) Zoning District and Gateway Overlay District. Planning Director, Isaac Williams provided an overview on the item. The public hearing opened at 7:13 p.m. Ms. Jalyn Stough appeared to answer questions from Council. There being no other speakers the public hearing closed at 7:16pm. Council provided discussion on the item. Motion to approve- Ensweiler; second by Wade, motion carried with all ayes. ORDINANCE NO. 2025-2603 5.2 Discuss and consider approving an ordinance authorizing an exception to the Code of Ordinances Section, 6-192, (a) & (b) to allow fireworks at 10:45 p.m. on July 3, 2025 at Grandscape Lifestyle Center, 5752 Grandscape Boulevard. Executive Business Liaison, Jeremie Maurina, provided an overview on the item. Council provided discussion on the item. Motion to approve- Ensweiler; second by Holtz, motion carried with all ayes. ORDINANCE NO. 2025-2604 Executive Session was convened at 7:19 p.m. 6.0 EXECUTIVE SESSION 6.1 A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Regular Session was reconvened at 7:41 p.m. 7.0 EXECUTIVE SESSION ACTION 7.1 A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has 15 City Council – Regular Meeting Agenda May 6, 2025 Page| 5 received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). No action ADJOURNMENT With there being no further business to discuss, the meeting adjourned at 7:41 p.m. APPROVED: __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: _____________________________________ Tina Stewart, TRMC, CMC, City Secretary 16 Agenda Item No: 4.2 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Police Item Type: Resolution Agenda Section: consent agenda Suggested Action: Consider approving a resolution authorizing the City Manager to apply for the Motor Vehicle Crime Prevention Authority grant through the Texas Department of Motor Vehicles in the amount of $150,000.00. (Foxall) Background: The Motor Vehicle Crime Prevention Authority grant is available to law enforcement agencies in Texas to combat motor vehicle theft, and theft of motor vehicle parts including catalytic converter theft. The grant is awarded annually and would be utilized to start a Drone as a First Responder program through Flock. The grant requires a 20% city match which for year one would be an estimated $30,000. Attachments: Res. 2025-xxx Motor Vehicle Crime Prevention Grant .doc.docx 17 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025- ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY FOR THE MOTOR VEHICLE CRIME PREVENTION AUTHORITY GRANT THROUGH THE TEXAS DEPARTMENT OF MOTOR VEHICLES; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to apply for the Motor Vehicle Crime Prevention Authority Grant through the Texas Department of Motor Vehicles in the amount of $150,000.00; and WHEREAS, under the provisions of the Texas Transportation Code Chapter 1006 and Texas Administrative Code Title 43; Part 3; Chapter 57, entities are eligible to receive grants from the Motor Vehicle Crime Prevention Authority to provide financial support to law enforcement taskforces and agencies for economic motor vehicle theft, including catalytic converter theft; and WHEREAS, this grant program will assist this jurisdiction to combat catalytic converter theft; and WHEREAS, The City of The Colony has agreed that in the event of loss or misuse of the grant funds, The City of The Colony agrees and assures that the grant funds will be returned in full to the Motor Vehicle Crime Prevention Authority. NOW THEREFORE, BE IT RESOLVED and ordered that Phillip Foxall, Police Chief is designated as the Authorized Official to apply for, accept, decline, modify, or cancel the grant application for the Motor Vehicle Crime Prevention Authority Grant Program and all other necessary documents to accept said grant; and BE IT FURTHER RESOLVED that Katlyn Wright is designated as the Program Director and Tim Miller is designated as the Financial Officer for this grant. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 20TH DAY OF MAY 2025. Richard Boyer, Mayor City of The Colony, Texas 18 ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 19 Agenda Item No: 4.3 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: General Admin Item Type: Resolution Agenda Section: consent agenda Suggested Action: Consider approving a resolution authorizing the City Manager to issue a purchase order to SSC Signs and Lighting in the amount of $87,963.20 for the repair of damaged monument signs in Grandscape to be funded by the Grandscape PID Fund. (Miller) Background: Over the past 6 months, Grandscape has had two monument signs hit and severely damaged, the first occurring on 12/3/24 to the monument sign on the corner of Grandscape Bvld and Destination Drive and the second occurring on 3/16/25 to the very large monument sign located on the DDI. While Grandscape owns the signs, the City agreed to maintain and repair them through the PID. Each year the PID budget establishes a line item for the inspection and repair of these items under TRAFFIC & SIGN MAINTENANCE. Only two responses came back for Bid with SSC Signs and Lighting having the lower price and more comprehensive scope of work. The 2024-25 Budget has $90,000 available for repairs and will be able to cover the $87,963.20 for repairs and in the event this project would exceed the budgeted amount, the PID can trigger a special assessment from Grandscape to cover any overage. The scope of this work includes a complete replacement of the Grandscape/Destination Drive and stabilization and repair of the DDI Sign. Attachments: IMG_1323.JPEG damged sign 1.jpg Damaged sign 2.jpg Res. 2025-xxx SSC Signs and Lighting.docx 20 21 22 23 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025 - ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO SSC SIGNS AND LIGHTING FOR THE REPAIR OF DAMAGED MONUMENT SIGNS IN GRANDSCAPE; AND PROVIDING AN EFFECTIVE DATE. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.That the City Council of the City of The Colony, Texas hereby authorizes the City Manager to issue a purchase order to SSC Signs and Lighting in the amount of $87,963.20 for the repair of damaged monument signs in Grandscape to be funded by the Grandscape PID Fund. Section 2. That the City Manager and/or his designee are authorized to issue said purchase order. Section 3.This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 20th DAY OF MAY 2025. ____________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________________ Jeffrey L. Moore, City Attorney 24 Agenda Item No: 4.4 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: consent agenda Suggested Action: Consider approving a resolution authorizing the City Manager to execute a BuyBoard Contract with CourTex Construction Inc. for four Pickleball Courts in an amount not to exceed $235,000.00 to be funded by the Community Development Corporation. (Lehmann) Background: Attachments: CITY_MEMO_CourTex_Pickleball.pdf The Colony Pickleball (1).cleaned.pdf Res. 2025-xxx CourTex Construction Inc.doc 25 AGENDA ITEM Memo TO: Mayor, City Council, City Manager DATE SUBMITTED: 05/12/2025 MEETING DATE: 05/20/2025 SUMMARY OF REQUEST: Consider approval of a Construction Contract with CourTex for (4) Pickleball Courts Quote Provided by CourTex for Pickleball Courts Background: This project was approved for funding by CDC and City Council in FY 23-24. With the ongoing design of the New Rec Center Site, coordination with Huitt-Zollars was needed. A required fire lane & new utilities had to be taken into consideration through the design process. The scope of work for CourTex includes (4) pickleball courts, fencing & LED light fixtures. An additional scope of work will be presented from another bidder to create a pathway from the parking area, shade structures, & electrical for the newly supplied LED poles. A sound study was completed during the process with no significant concerns noted. Scope of Work: The scope of work is the Design/Build of a 64’ x 128 ’ Quad Pickleball Court using a post-tension concrete foundation including: • Construction of the 64’ x 128’ post-tension concrete foundation • Acid etching and Ti-coating of the new concrete surface. • Application of two coats of standard color surfacing. • Striping the court with standard pickleball lines. • Furnishing and installing four pickleball nets and net posts. • Furnishing and installing 216 linear feet of 4’ tall Black Vinyl Coated Chain Link Fencing. • Furnishing and installing 314 linear feet of 10’ tall Black Vinyl Coated Chain Link Fencing. • Furnishing and installing eight single LED light fixtures Budget: The approved budget for this project was $500,000.00. The bid for this scope of court construction is $235,000.00. The Design and construc tion admin was $42,500.00 leaving us with $222,500.00 for the sidewalk from parking, shade & el ectrical hookup. 26 PHONE: 512-461-0519 Wednesday, July 24, 2024 BuyBoard #737-24 Chelsey Hieger Calvin Lehmann 5151 N Colony Blvd The Colony, Texas, 75056 (972) 624-3956 clehmann@thecolonytx.gov To Whom It May Concern: CourTex Construction, Inc. is a registered and certified installer of the California Products, Plexipave Tennis Court Sur facing Systems, Acrytech, SportsMasters Sports Sur facing Systems, and of fers this proposal for the court construction: * All prices quoted below are based on water and electric provided by customer; * Irrigation left on around court leading to damaged paint during installation will lead to extra costs; * HOA approval, Septic Location, Utility Location, Call to Dig Markings, City Permits, Building Lines, Easements, etc. are all RESPONSIBILITY of OWNER; Description of work included in proposal: 64’ x 128’ Quad Pickleball Installation as specified above: ● Design/Build a 64’ x 128’ Quad Pickleball Court using a post-tension concrete foundation; ● Hairline cracks are to be expected, even in new construction courts; ● Concrete must cure for a minimum of 30-60 days prior to acrylic surfacing; ● Prepare courts surface for new court sur facing by high pressure power washing the court surface, removing mold, loose aggregate, and identifying low areas; ● Repair surface cracks by grinding, cleaning crack, and patching crack with specially formulated court crack repair compound (Cracks Will Return, Some Overnight); (CUSTOMER INITIAL HERE); ● Furnish/Install: (4) Pickleball Nets + Net Posts; ● Furnish/Install: 216 LF 4’ tall Black Vinyl Coated Chain Link Fencing; ● Furnish/Install: 314 LF 10’ tall Black Vinyl Coated Chain Link Fencing; ● Furnish/Install: (8) Single LED Light Fixtures (wired to base, power hook-up responsibility of owner); 27 ● Acid Etch and T i-Coat New Concrete Sur face; ● Address low areas, if any, with Court Patch Binder up to ¼ inch but cannot guarantee correction of any existing drainage issues (CUSTOMER INITIAL HERE); ● Apply Acrylic Resur facer to any patches; ● Apply (1 coats) Acrylic Resurfacer to entire court, block sanding between each coat, to address any imper fections in sur face and insure a secure seal and smooth sur face; ● Apply (2 coats) standard color sur facing; ● Stripe court in standard striping for pickleball; ● Cleanup and removal of all waste. BASE BID: Court construction as specified above: $235,000.00 OPTION: Additional Flat work - $8/sqft Proposal is based on timely and adequate access to the project site, including utilization of on-site secured storage, use of existing materials where possible. CCI is not responsible for site security and assumes no liability for materials delivered/stored or work in progress at the site against theft or damage prior to completion of the project. WEATHER IS CRITICAL TO QUALITY COUR T SURFACING AND CONTROLS THE INSTALLATION AND COMPLETION SCHEDULE. CourTex Construction Inc. bases its’ proposal on its’ ability to install a new surface over the existing surface with minimal preparation. Should the existing sur face be unsuitable for re-surfacing due to age, condition, or chemical composition, the removal of the sur face will be per for med at additional cost. The adhesion of the new surfacing will not be warrantied against failure, cracks, chipping, or flaking due to the existing sur face’s condition or composition as these are construction design and conditions that are unknown and therefore beyond the control of CCI. WARRANTY: 1 YEAR The court surface is warranted for 1 year except where cracks/seams/bare concrete attribute to the failure of the court surface. Crack repairs can be repaired but not warranted for any amount of time. INSURANCE: CCInc.’s Certificates of Insurance will be furnished upon the receipt of the signed contract or purchase order. We prefer to have our agent send the certificates directly to the client in lieu of attaching them to the proposal to insure authentication of the coverage. Our agent is John Cowart, State Farm Insurance, phone number (281) 362.8444. EXCLUSIONS: 28 Excluded from this quote are Engineering/design requirements or fees of the project; ancillary asphalt or concrete repair, including nor mal wear due to construction; SWPPP Plan; fence installation, removal or replacement; landscape/sod repair or replacement; fees for bonds or permits; the addition/removal/re-location/or modification of existing or new utilities, irrigation, or drainage, identified or unidentified; or construction site security during construction period. Likewise, the new sur face will not significantly change, improve, or deter the drainage of the existing court, which includes existing ponding issues present prior to the new surfacing. Any problems or issues with the new sur face attributed by cracks or problems with the existing slab, or with the old surface, negate warranty coverage and liability. Therefore, any and all repairs for non-warrantied work will be performed on a quoted or cost/plus basis. ● ALL CONCRETE CRACKS, HAIRLINE CRACKS TO BE EXPECTED EVEN ON NEW CONSTRUCTION COURTS; ● Grass or sprinklers will be damaged during the project, we will minimize this of course but some landscaping repairs by owner is to be expected; ● Existing courts built flat or with inadequate drainage cannot be repaired with a surface installation; ● The resurfaced court might have “tool marks or squeegee lines” from the application procedure. This is completely normal and cannot be 100% avoided. ● All tennis net installs are based on a standard 42ft net. If the net posts are not the standard size, extra fees may occur for a custom net order; ● Concrete with no broom finish may cause peeling; ● Low spots can only be repaired up to a 1/8 inch in elevation and will not cure existing drainage issue; ● Moisture arising from beneath the foundation caused from the lack of a proper vapor barrier may cause delamination not covered by warranty and no guarantee of possible repair; ● Line striping has a human error variance of 1inch due to the levelness and low/high spots in the existing foundation; ● Expansion joints should not existing in an court foundation, we can crack fill them but they will eventually return and need further patching to covered by warranty of any type; ● Existing paint must be an acrylic sport surfacing paint. Any oil based/epoxy based existing paint will have to be removed prior to arrival; CONTRACT TIME: Bidder agrees, if awarded the Contract, to commence work under this Contract within approximately 90 days for resurfaces and 30 days for new construction or as specified from the date of written “Notice to Proceed” and to fully complete all work required and specified by the Contract Documents as agreed upon in the contract between the Client and CCI within the time dictated or extended as stipulated in the Contract Documents. All weather permitting per manufacture specifications WITHDRAWL OF CONTRACT: Any withdraw of contract after awarded the project will constitute a 25% mobilization and inventory restocking fee due immediately upon notice. NOTIFICATION, EXECUTION, AND COMPLETION: Upon receipt of the Notice of Acceptance of this bid, the Bidder will execute the formal Contract. The Work shall commence within approximately 90 days for resur facing and 30 days on new 29 construction (weather permitting) of the date of issuance of the Notice to Proceed and shall be completed within the Contract time as stated above, and UPON THE RECEIPT of % (50% on surfacing, 40% on new construction) of contracted amount to address the mobilization costs and the procurement of materials, with the remainder due within 14 business days after invoiced. Sincerely, W.B. Ready W.B. Ready ACCEPTANCE OF PROPOSAL: THE ABOVE PRICES, SPECIFICATIONS, TERMS AND CONDITIONS ARE SATISFACTORY AND ARE HEREBY ACCEPTED. YOU ARE AUTHORIZED TO DO THE WORK AS PROPOSED. PAYMENT WILL BE MADE AS OUTLINED ABOVE. THIS PROPOSAL WILL BECOME PAR T OF ANY FUTURE CONTRACT AND IS CONTROLING IN CASE A CONFLICT OCCURS. LIKEWISE, IN LIEU OF SIGNATURE, THE AUTHORIZATION TO PROCEED AND COMMENCEMENT OF WORK SHALL ALSO BE DEEMED AS ACCEPTANCE OF THESE TERMS AND CONDITIONS. CHECKLIST *Action Required Please go through this Checklist prior to CCInc. arrival. ● Any gate codes or access infor mation is provided to CC inc. project manager. We understand privacy and our trained installers are very safe with gate codes; ● T railers will be left onsite for the duration of the project; ● There is access to Water (hose spigot) within 300 feet of the court with adequate pressure; ● There is access to Power (outdoor outlet) within 150ft; 30 ● IMPOR TANT. This can cause extra labor/material charges. Sprinklers are turned of f for the entirety of the project as well as the following 48 hours after completion; ● Any pets at the residence are kept inside/away from the court during the project; ● No gameplay on courts at all during the duration of the install/repairs; ● Cracks can be repaired but not warranted for any amount of time. Some can even return overnight. Delays of any of these points will result in a $75/hour compensation until a solution is found or a return trip is scheduled. _____________________________ ___________________ ACCEPTANCE SIGNATURE DATE 31 32 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025 - _______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH COURTEX CONSTRUCTION INC FOR THE CONSTRUCTION AND INSTALLATION OF FOUR PICKLEBALL COURTS FUNDED BY THE COMMUNITY DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to execute a contract with CourTex Construction Inc. for the construction and installation of four pickleball courts in the amount of $235,000.00; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1.That the City Council of the City of The Colony, Texas hereby approves the construction and installation of four pickleball courts in the amount of $235,000.00 at the new REC Center site. Section 2.That the purchase shall be funded by the Community Development Corporation. Section 3.That the City Manager and/or his designee, are authorized to issue appropriate purchase order(s). Section 4.That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 20th DAY OF MAY 2025. ______________________________ Richard Boyer, Mayor ATTEST:City of The Colony, Texas ___________________________________ Tina Stewart, TRMC, CMC, City Secretary 33 APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 34 Agenda Item No: 4.5 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: consent agenda Suggested Action: Consider approving a resolution for a budget adjustment in the amount of $29,150.10 for an insurance payment received from TML for repairs to the fishing pier at Stewart Creek Park, currently being paid from the Lake Parks Fund. (Jemison) Background: Approve. Attachments: Budget_Transfer_Memo.doc TML REIMBURSEMENT SCP CANOPY & FISHING DOCK CLAIM.pdf Res. 2025-xxx Budget Adjustment - Stewart Creek Park Repairs.docx 35 1 Parks and Recreation Memo To:Mayor & Council From:Marlisa Jemison, Parks Manager CC:Troy Powell, City Manager Date:5/13/2025 Re:Budget Transfer This memo is to accompany a budget adjustment request, accounted for bya TML insurance payment dated 1/23/25, to expense fund 720-696-6213 in the amount of $29,150.10. This transfer would cover 70% of the cost to repair the fishing pier. A future payment will be received for the remaining cost of the fishing pier repair upon TML’s receipt of the final invoice. In May of 2024, The City of The Colony experienced significant storms that caused damage throughout the city, including at Stewart Creek Park. Amongst some of the amenities damaged at the park was the frequently used fishing pier. The extensive cost of the repair of the fishing pier, coupled with the lack of availability of a crew to repair the pier, led to a delay for any work to be done on it for the better part of a year. However, Parks and Recreation filed a claim for the damages as soon as possible, going through the process of inspections by TML, in order to receive the check approving the claim. As soon as a crew became available, the fishing pier repairs were started and completed in less than a week, opening to the public again on May 7, 2025. While these repairs have been made and the invoice is in the process of being paid, Parks and Recreation has had to expend these payments from an operations line that still requires regular usage throughout the remainder of the fiscal year. Approving the proposed budget adjustment would allow said line to be reconstituted to whole to continue use for its intended allocation. If there are any questions prior to the City Council meeting on May 20, please feel free to contact me. 36 Page 2 Post Storm: 37 Page 3 Post Repair: 38 39 40 41 42 43 44 45 46 47 48 49 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025 - _______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO APPROVE A BUDGET ADJUSTMENT FOR REVENUE RECEIVED FROM AN INSURANCE PAYMENT FROM TML FOR REPAIRS TO THE FISHING PIER AND PLAYGROUND CANOPY AT STEWART CREEK PARK CURRENTLY FUNDED THROUGH THE LAKE PARKS FUND; AND PROVIDING AN EFFECTIVE DATE. NOW,THEREFORE, BE IT RESOLVEDBY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.That the City Council of the City of The Colony, Texas hereby authorizes the City Manager to approve a budget adjustment in the amount of $29,150.10 for revenue received from an insurance payment from TML for repairs to the fishing pier and playground canopy at Stewart Creek Park currently funded through the Lake Parks Fund. Section 2. This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 20th DAY OF MAY, 2025. ____________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 50 Agenda Item No: 5.1 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: Engineering Item Type: Resolution Agenda Section: regular agenda items Suggested Action: Discuss and consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $1,093,244.00 with Capko Concrete Structure, LLC. for the Arbor Glen Road Concrete Pavement Repair Project. (Hartline) Background: Background: City Council approved funding for the Arbor Glen Road Concrete Pavement Repairs Project in the 2024-2025 CIP budget. The portion of Arbor Glen Road to be repaired extends from Branch Hollow Drive to Blair Oaks Drive, including the intersection at Blair Oaks Drive and Arbor Glen Road. The street pavement repair improvements will involve full-depth concrete reconstruction and subgrade remediation for all damaged concrete located within the repair limits noted. Adjustments to above-ground utility appurtenances will also be made if they fall within the paving limits. This project was designed by Halff Associates, Inc. and advertised for competitive bidding. Bids were opened on May 8, 2025 at the City of The Colony. A total of eight (8) bids were received, with Capko Concrete Structure, LLC identified as the lowest responsive bidder at $1,093,244.00. Halff Associates, Inc., the project's design engineer, provided a favorable recommendation based on positive feedback received from the cities of Richardson, Irving, Southlake and the McKinney National Airport. Please refer to the attached Engineering Recommendation Letter for further details. City staff recommends awarding the construction contract to Capko Concrete Structure, LLC. Pending approval, construction is expected to begin in June 2025 with completion estimated by the end of September 2025. Attachments: Location Map Existing Condition Photos Certified Bid Tabulation Engineering Recommendation Letter Financial Summary Res. 2025-xxx Capko Concrete Structure LLC.doc 51 MainM em orialAztec B lair O a k s Arbor Glen AlphaAvery SH 121StandridgeSo u th C ol on y La ke sid e Worley Cougar Alley Runyon C r e e k H o l l o w Highridge Alta O ak s C lo v e r V alle y Am hurstShadowridge R i d g e p o i n t e Sarasota BiscayneH aw seBlue GlenAsh Glen N e w p o r t Branch HollowSteepleridgeSH 121 On RampSam Rayburn TollwayC r o o k e d R id g e S a d d l e ri d g e B l u e R i d g e Cape CodPear Ridge WestportLakeshor eRidgecrestBoca RatonFriendshipBlaynes Goodman R u s t i c R i d g e M em orialMainµLocation MapArbor Glen Road Concrete Pavement Repairs Floor & Decor Rooms To Go Abuelos Arbor Glen Drive Limits 52 Existing Condition Photo 53 Existing Condition Photo 54 Existing Condition Photo 55 Existing Condition Photo 56 Existing Condition Photo 57 The City of The Colony - Arbor Glen Road Concrete Pavement Repair Bid No. 69-25-03 Bid Opening: May 8, 2025 The City of The Colony CIP Engineer: Robert Kotasek The City of The Colony Senior Engineer: Naim Khan, PE The City of the Colony Director of Engineering: Ron Hartline, PE Halff Associates, Inc. Project Manager: Savanna Howard, PE Low Bidder Capko Concrete Structure, LLC A & D Paving, LLC VLEX Construction, LLC TOTAL BID $1,093,244.00 $1,113,269.46 $1,159,684.00 Addenda Yes Yes Yes Bid Bond Yes Yes Yes TOTAL BID $1,175,289.00 $1,244,661.00 $1,224,772.25 Addenda Yes Yes No Bid Bond Yes Yes Yes TOTAL BID $1,359,958.00 $1,532,874.75 Addenda Yes Yes Bid Bond Yes Yes Bids Certified by: _____________________________________________________________ BID SUMMARY Savanna Howard, PE Roeschco Construction, LLC Aushill Construction, LLC Jeske Construction Company JR West Texas Concrete LLC Urban Infraconstruction, LLC 2 58 ARBOR GLEN ROAD CONCRETE PAVEMENT REPAIR BID OPENING: 3:00 P.M., THURSDAY, MAY 08, 2025 LOWEST BIDDER MISSING INFORMATION ITEM #DESCRIPTION U/M QTY UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $UNIT $TOTAL $ 1 Mobilization and General Site Preparation LS 1 90,000.00 90,000.00 81,500.00 81,500.00 50,150.00 50,150.00 100,000.00 100,000.00 203,200.00 203,200.00 60,000.00 60,000.00 70,000.00 70,000.00 114,000.00 114,000.00 2 Traffic Control (Barriers, Barricades and/or Detours)LS 1 6,500.00 6,500.00 10,000.00 10,000.00 15,045.00 15,045.00 40,000.00 40,000.00 12,500.00 12,500.00 27,500.00 27,500.00 14,000.00 14,000.00 15,000.00 15,000.00 3 Erosion Control Measures and Joint Storm Water Pollution Prevention Plan LS 1 3,000.00 3,000.00 1,500.00 1,500.00 10,030.00 10,030.00 11,000.00 11,000.00 3,300.00 3,300.00 25,000.00 25,000.00 7,500.00 7,500.00 8,500.00 8,500.00 4 Sanitary Sewer Line Point Repair LF 225 300.00 67,500.00 325.00 73,125.00 250.00 56,250.00 160.00 36,000.00 150.00 33,750.00 250.00 56,250.00 174.00 39,150.00 280.00 63,000.00 5 Sawcut and Remove Existing Concrete Pavement SY 5,788 23.00 133,124.00 9.42 54,522.96 20.00 115,760.00 20.00 115,760.00 17.00 98,396.00 25.00 144,700.00 25.00 144,700.00 20.00 115,760.00 6 Sawcut and Remove Existing Concrete Sidewalk SF 709 3.00 2,127.00 1.50 1,063.50 3.00 2,127.00 10.00 7,090.00 3.00 2,127.00 2.75 1,949.75 2.00 1,418.00 2.00 1,418.00 7 6-inch Thick Grade A, Type 1 or Type 2 Flex Base SY 6,600 29.00 191,400.00 31.16 205,656.00 40.00 264,000.00 25.00 165,000.00 25.00 165,000.00 25.00 165,000.00 29.00 191,400.00 23.00 151,800.00 8 6-inch Thick, 4,000 psi Portland Cement Reinforced Concrete Pavement SY 6,288 72.00 452,736.00 75.00 471,600.00 80.00 503,040.00 70.00 440,160.00 88.00 553,344.00 100.00 628,800.00 104.00 653,952.00 105.00 660,240.00 9 4-inch Thick, 4,000 psi Reinforced Concrete for Sidewalks SF 709 15.00 10,635.00 10.00 7,090.00 8.00 5,672.00 15.00 10,635.00 23.00 16,307.00 9.50 6,735.50 15.00 10,635.00 9.00 6,381.00 10 4-inch Thick, 4,000 psi Portland Cement Reinforced Concrete Barrier-Free Ramp EA 2 3,800.00 7,600.00 2,250.00 4,500.00 1,770.00 3,540.00 3,000.00 6,000.00 3,000.00 6,000.00 3,000.00 6,000.00 4,000.00 8,000.00 4,800.00 9,600.00 11 Adjust Existing Sanitary Sewer Manhole to Grade EA 5 250.00 1,250.00 400.00 2,000.00 1,475.00 7,375.00 2,300.00 11,500.00 1,500.00 7,500.00 500.00 2,500.00 980.00 4,900.00 1,500.00 7,500.00 12 Adjust Existing Water Valve to Grade EA 4 150.00 600.00 250.00 1,000.00 944.00 3,776.00 1,500.00 6,000.00 650.00 2,600.00 500.00 2,000.00 750.00 3,000.00 1,000.00 4,000.00 13 Tree Root Barrier LF 2,041 32.00 65,312.00 52.00 106,132.00 24.00 48,984.00 44.00 89,804.00 33.00 67,353.00 5.00 10,205.00 45.00 91,845.00 135.75 277,065.75 14 Pavement Markings STA 22 250.00 5,500.00 250.00 5,500.00 649.00 14,278.00 340.00 7,480.00 150.00 3,300.00 200.00 4,400.00 183.00 4,026.00 250.00 5,500.00 15 Solid Sod SY 713 20.00 14,260.00 20.00 14,260.00 9.00 6,417.00 20.00 14,260.00 18.00 12,834.00 14.00 9,982.00 14.00 9,982.00 20.00 14,260.00 16 Remove and Replace 10-foot Standard Curb Inlet Top EA 3 8,000.00 24,000.00 3,500.00 10,500.00 4,130.00 12,390.00 5,200.00 15,600.00 3,950.00 11,850.00 7,000.00 21,000.00 12,500.00 37,500.00 13,000.00 39,000.00 17 Sawcut and Remove Concrete Crub Only LF 200 10.00 2,000.00 10.00 2,000.00 4.00 800.00 20.00 4,000.00 10.00 2,000.00 5.00 1,000.00 9.00 1,800.00 12.00 2,400.00 18 6-inch Concrete Crub Only LF 200 30.00 6,000.00 20.00 4,000.00 9.00 1,800.00 20.00 4,000.00 35.00 7,000.00 10.00 2,000.00 60.00 12,000.00 10.00 2,000.00 19 Pre-Construction Television Inspection LF 1,950 1.00 1,950.00 9.50 18,525.00 6.00 11,700.00 30.00 58,500.00 4.00 7,800.00 5.00 9,750.00 12.00 23,400.00 6.00 11,700.00 20 Subgrade Remediation with Geogrid SY 250 25.00 6,250.00 115.18 28,795.00 59.00 14,750.00 90.00 22,500.00 54.00 13,500.00 100.00 25,000.00 75.00 18,750.00 15.00 3,750.00 21 Pre- & Post-Construction Topographic Survey LS 1 1,500.00 1,500.00 10,000.00 10,000.00 11,800.00 11,800.00 10,000.00 10,000.00 15,000.00 15,000.00 15,000.00 15,000.00 12,000.00 12,000.00 20,000.00 20,000.00 1,093,244.00 1,113,269.46 1,159,684.00 1,175,289.00 1,244,661.00 1,224,772.25 1,359,958.00 1,532,874.75 BID PROPOSAL SUMMARY Subtotal Base Bid Section I 1,093,244.00 1,113,269.46 1,159,684.00 1,175,289.00 1,244,661.00 1,224,772.25 1,359,958.00 1,532,874.75 Total Project Bid 1,093,244.00 1,113,269.46 1,159,684.00 1,175,289.00 1,244,661.00 1,224,772.25 1,359,958.00 1,532,874.75 Materials Incorporated into Work 546,622.00 340,000.00 503,040.00 535,200.00 465,413.00 700,000.00 613,149.90 Materials Not Incorporated into Work 273,311.00 20,000.00 320,000.00 12,450.00 25,000.00 75,000.00 0 Other, Labor, Etc.273,311.00 753,269.46 336,644.00 697,011.00 734,359.25 584,958.00 919,724.85 Total 1,093,244.00 1,113,269.46 1,159,684.00 -1,244,661.00 1,224,772.25 1,359,958.00 1,532,874.75 ADDENDA RECEIVED? YES/NO YES YES YES YES YES NO YES YES BID BOND RECEIVED? YES/NO YES YES YES YES YES YES YES YES COMPANYCOMPANYCOMPANYCOMPANYCOMPANYCOMPANYCOMPANYCOMPANY Base Bid - Arbor Glen Road Concrete Pavement Repair Subtotal - Arbor Glen Road Concrete Pavement Repair Capko Concrete Structures, LLC P.O. Box 426 Azle, TX 76098 A & D Paving, LLC P.O. Box 418 Decatur, TX 76234 Urban Infraconstruction, LLC 2727 Lyndon B Johnson Fwy, Suite 500 Farmers Branch, TX 75234 VLEX Construction, LLC 3586 Bent Oak E Street Greenville, TX 75401 Roeschco Construction, LLC 9801 Camfield Ave., Suite 200 Frisco, TX 75033 Aushill Construction, LLC 535 Talbert Dr., Suite 207 Plano, TX 75093 Jeske Construction Company P.O. Box 59025 Dallas, TX 75229 JR West Texas Concrete, LLC 108 S Sherman Street Rice, TX 75155 59 2601 Meacham Blvd., Suite 600, Fort Worth, TX 76137 | halff.com May 13, 2025 Mr. Ron Hartline, P.E. Director of Engineering City of the Colony 6800 Main Street The Colony, Texas 75056 Re: Bid No. 69-25-03: Arbor Glen Road – Capko Concrete Structures, LLC References Dear Mr. Hartline: Bids for the Arbor Glen Road project were opened on Thursday, May 8, 2025, at the City of The Colony. Bids were received from Eight (8) different bidders and ranged from high bid of $1,532,874.75 to a low bid of $1,093,244.00. Capko Concrete Structures, LLC (Capko) was the apparent low bidder. The City of The Colony (City) asked Halff Associates, Inc. (Halff) to review the qualifications and references of the apparent low bidder. In response to this request, Halff personnel reached out to four (4) municipality and three (3) municipal utility district references that had similar project scope, scale and contract price to the Arbor Glen Road project and received a response back from the McKinney National Airport, City of Richardson, City of Irving and City of Southlake about Capko’s quality of the construction services, safety compliance and overall satisfaction. Capko has also completed an infrastructure project for the Town of Hickory Creek similar to Arbor Glen Road project. It should be noted that Capko had previously completed infrastructure construction projects for each of these cities, as well as for the City of The Colony, in the past. Halff contacted three references for Capko, Cody Richter with McKinney National Airport, Steven Cherry with City of Richardson, and Reggie Johnson with City of Irving. It was noted then that all three references agreed that Capko works well with residents and business owners, assures that safety is the number one priority on site, aims to finish the scope of work on or ahead of time and no problems were presented during and after the construction completion. Halff personnel also spoke with Bryan Ahumada, PE, City Engineer for the City of Southlake. Mr. Ahumada discussed Capko’s performance on their Dove Creek Trail and West Highland Street Improvements project and he stated he was “extremely satisfied with the quality of work [and that the] overall experience surpassed our expectations.” He mentioned Capko’s workmanship for paving and drainage improvements was excellent and all construction met specifications. Mr. Ahumada said there were no change orders initiated by the Capko, there were never safety concern, and that project deadline were met and everything was completed on time. When asked about Capko’s ability to work with residents and City staff, he stated Capko had “great communication and customer service from the supervisors and crew.” Mr. Ahumada ended with this additional comment regarding Capko: “The 60 2601 Meacham Blvd., Suite 600, Fort Worth, TX 76137 | halff.com successful completion of this project is attributed to the proficient team and effective communication by the Capko team. The team demonstrated a high level of expertise and professionalism and played a crucial role in the timely delivery of the project. Their commitment to excellence and attention to detail were instrumental in ensuring the project's success.” Section 252.043 in the Local Government Code states if competitive sealed bids are received, the contract must be awarded to the lowest responsible bidder or to the bidder who provides goods or services at the best value for the municipality. After considering the purchase price and reputation of the bidders, Halff has determined that Capko Concrete Structures, LLC is the lowest responsible bidder. Should you have any questions or comments regarding the statements recorded in this letter please feel free to call me at (817) 813-5710. Sincerely, HALFF Savanna Howard, PE Project Manager 61 FINANCIAL SUMMARY: Are budgeted funds available: Yes Amount budgeted/available: $5,900,000.00 Fund(s) (Name and number): Residential Street Reconstruction 897-669-6670-2501 Cost of recommended contract award: $1,093,244.00 Total estimated project cost: $ 64,780.00 Engineering Already authorized  Yes No $1,093,244.00 Construction Already authorized Yes  No $1,158,024.00 Total estimated costs 62 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025 – _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION SERVICES CONTRACT BY AND BETWEEN THE CITY OF THE COLONY AND CAPKO CONCRETE STRUCTURE, LLC. FOR THE ARBOR GLEN ROAD CONCRETE PAVEMENT REPAIR PROJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City and Consultant have entered into an Construction Services Contract for the Arbor Glen Road concrete pavement repair project; and WHEREAS, the City has determined that it is in the best interest of the City to enter into the Contract with Capko Concrete Structure, LLC; and WHEREAS, with this Contract the City of The Colony is agreeing to the services not to exceed the amount of $1,093,244.00 for such work. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The Construction Services Contract, having been reviewed by the City Council of the City of The Colony, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved. Section 2. The City Manager is hereby authorized to execute the Contract on behalf of the City of The Colony, Texas. Section 3.This Resolution shall take effect immediately from and after its adoption and it is so resolved. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 20th DAY OF MAY, 2025. __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary 63 APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 64 Agenda Item No: 5.2 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Resolution Agenda Section: regular agenda items Suggested Action: Discuss and consider approving a resolution casting the city's vote for a nominee to serve as a member of the Board of Managers for the Denco Area 9-1-1 District. (Council) Background: Attachments: Res. 2025-xxx Denco 911 Board Nomination.doc 65 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2025- ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, NOMINATING ONE MEMBER TO THE BOARD OF MANAGERS OF THE DENCO AREA 9-1-1 EMERGENCY COMMUNICATION DISTRICT AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. WHEREAS,Section 772, Health and Safety Code, provides that twovoting members of the Board of Managers of an Emergency Communications District shall be appointed jointly by all cities and towns lying wholly or partly within the District. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1.That the City of The Colony hereby nominates ________________________ as a member of the Board of Managers for the Denco Area 9-1-1 Emergency Communication District. SECTION 2.That this Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 20th DAY OF MAY 2025. Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 66 Agenda Item No: 6.1 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: executive session Suggested Action: A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Background: 67 Agenda Item No: 7.1 CITY COUNCIL Agenda Item Report Meeting Date: May 20, 2025 Submitted By: Ana Alvarado Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: executive session action Suggested Action: A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). Background: 68