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10.24.17 Town Council Regular Meeting PacketPage 1 of 4 ] Prosper is a place where everyone matters. 1. Call to Order/Roll Call. 2. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. 3. Announcements of recent and upcoming events. 4. Presentations. • Presentation of a Proclamation to members of the Prosper Police Department declaring October 23-31, 2017, as Red Ribbon Week, in support of community efforts to raise awareness and prevent substance abuse. (DK) • Presentation of the National Procurement Institute’s Achievement of Excellence in Procurement Award to members of the Town of Prosper Finance Department. (KN) 5. CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB) • Regular Meeting – October 10, 2017 5b. Consider and act upon cancelling the December 26, 2017, Regular Town Council meeting. (RB) 5c. Consider and act upon a resolution accepting and approving the 2017 Tax Roll. (KN) 5d. Consider and act upon approving the purchase of three trucks for the Public Works Division, one truck for the Code Compliance Division, and one truck for the Parks Operations Division, from Caldwell Country Chevrolet, through the Texas Local Government Purchasing Cooperative; and one cab and chassis with a flatbed for the Public Works Division, from Chastang Ford, through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program. (JC) 5e. Consider and act upon approving the purchase of three police pursuit rated sport utility vehicles for the Police Department, and one special service rated sport utility vehicle for the Fire Department, from Holiday Chevrolet, through a Tarrant County contract. (JC) 5f. Consider and act upon approving the purchase of one Vac-Truck for the Public Works Division, from Freightliner of Austin, through the Texas Local Government Purchasing Cooperative; and authorizing the Town Manager to execute the manufacturer’s proposal for the same. (FJ) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, October 24, 2017 6:00 p.m. Page 2 of 4 5g. Consider and act upon approving the purchase of one dump truck for the Public Works Division, from Rush Truck Centers of Texas, L.P., through the Houston- Galveston Area Council (HGAC) Cooperative Purchasing Program. (FJ) 5h. Consider and act upon approving the purchase of the ProQA software program, for Police Dispatch, from Priority Dispatch Corp., a sole source provider. (DK) 5i. Consider and act upon an ordinance rezoning 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi- sport stadium and a natatorium, located on the south side of Frontier Parkway, 460+ feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. (Z17-0008). (AG) 5j. Consider and act upon authorizing the Town Manager to execute an Intergovernmental Joint Use Agreement between Prosper Independent School District and the Town of Prosper, Texas, related to shared parking on the Frontier Park and the PISD Stadium/Natatorium properties. (DR) 5k. Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan. (AG) 6. CITIZEN COMMENTS: The public is invited to address the Council on any topic. However, the Council is unable to discuss or take action on any topic not listed on this agenda. Please complete a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. REGULAR AGENDA: If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items listed as public hearings will be recognized by the Mayor. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town Council. PUBLIC HEARINGS: 7. Conduct a Public Hearing, and consider and act upon an ordinance for a Special Purpose Sign District for Stone Creek Office Park, located on the west side of Preston Road, 400± feet north of Broadway Street. (MD17-0006). (AG) DEPARTMENT ITEMS: 8. Consider and act upon awarding Bid No. 2018-04-B to Reytech Services, LLC., related to construction services for the Prosper Road Improvement Project 2018 (Windsong Ranch Phase 1 & 2 Acacia Parkway and Miscellaneous Roads) project; and authorizing the Town Manager to execute a construction agreement for same. (SG) Page 3 of 4 9. Consider and act upon awarding Bid No. 2018-11-B to Roadway Solutions, Inc., related to construction services for the Traffic Signal-Coit Road & Prosper Trail project; and authorizing the Town Ma nager to execute a construction agreement for same. (SG) 10. Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Old Town Streets 2015 (Fifth, McKinley) project. (SG) 11. Consider and act upon approving Change Order Number 03, to Dean Electric dba Dean Construction related to construction services for Frontier Park North Field Improvements; and authorize the Town Manager to execute Change Order Number 03 for same. (DR) 12. EXECUTIVE SESSION: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: 12a. Section 551.087 – To discuss and consider economic development incentives. 12b. Section 551.072 – To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 13. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 14. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. • Discussion on Amendments to Tree Mitigation Requirements (DR) • Gateway Monument Design Update (DR) • Discussion on Amendments to the Food Establishment Ordinance (JW) 15. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 121 W. Broadway Street, Prosper, Texas 75078, a place convenient and readily accessible to the general public at all times, and said Notice was posted by 5:00 p.m., on October 20, 2017, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Robyn Battle, Town Secretary Date Notice Removed Page 4 of 4 Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice regarding any item listed on this agenda. NOTICE Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a majority vote of the Town Council. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Council meetings are wheelchair accessible. For special services or assistance, please contact the Town Secretary’s Office at (972) 569- 1011 at least 48 hours prior to the meeting time. Page 1 of 7 ] Prosper is a place where everyone matters. 1.Call to Order/Roll Call. The meeting was called to order 6:00 p.m. Council Members Present: Mayor Ray Smith Mayor Pro-Tem Curry Vogelsang, Jr. Councilmember Kenneth Dugger Councilmember Meigs Miller Councilmember Jeff Hodges Council Members Absent: Deputy Mayor Pro-Tem Jason Dixon Councilmember Michael Korbuly Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary/Public Information Officer Terry Welch, Town Attorney Hulon Webb, Executive Director of Development and Community Services John Webb, Development Services Director Alex Glushko, Senior Planner Steve Glass, Deputy Director of Engineering Services Frank Jaromin, Public Works Director Michael Bulla, CIP Project Manager Dan Heischman, Senior Engineer Kelly Neal, Finance Director 2.Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Ben Lacey of Prestonwood Baptist Church led the invocation. The Pledge of Allegiance and the Pledge to the Texas Flag were recited. 3.Announcements of recent and upcoming events. Residents are invited to join the fun at Prosper’s Homecoming Parade, to be held tomorrow, October 11, starting at 5:30 p.m. Come see a variety of floats representing Prosper’s community and school groups at one of the Town’s biggest fall events. Early voting for the November 7 election begins on Monday, October 23. Collin County voters may vote in Prosper Municipal Chambers during Early Voting, and at the PISD Administration Building on Election Day. Denton County voters may vote at any Denton County polling location during Early Voting, and at Fire Station No. 2 on Election Day. More information is available on the Collin County or Denton County websites. MINUTES Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway Street Prosper, TX 75078 Tuesday, October 10, 2017 Item 5a Page 2 of 7 The 6th Annual Cory Ausenbaugh Memorial 5k and 1 Mile Fun Run will be held on Saturday, October 28, at Windsong Ranch. Proceeds will benefit the Cory Ausenbaugh Memorial Scholarship Foundation for a deserving Prosper High School Senior who is pursuing a degree in education, and children of fallen firefighters, police officers, and teachers. Contact Fire Chief Stuart Blasingame for more information. 4. Presentations. • Presentation of Certificates of Appreciation to former members of the Town’s Boards and Commissions. (RB) Mayor Smith presented a Certificate of Appreciation to Barbara Cottone, former member of the Parks and Recreation Board. • Presentation to members of the Prosper Police Department for receiving the Recognized Law Enforcement Agency designation by the Texas Police Chiefs Association (TPCA). (DK) McKinney Police Chief Greg Conley spoke on behalf of the Texas Police Chiefs Association (TPCA). He presented a Certificate of Recognition to Police Chief Doug Kowalski and Assistant Police Chief Gary McHone in recognition of the Prosper Police Department receiving the Recognized Law Enforcement Designation from TPCA. • Library Services Department update, and presentation of the TML Municipal Excellence Award for the Town of Prosper Book Trail. (LS) Library Director Leslie Scott presented an annual update on the Library Services Department. She then presented the Town Council with a TML Municipal Excellence Award, which was awarded at the annual TML Conference in Houston the previous week. The Library won the award in the Public Works category this year for the Prosper Book Trail, which was a joint effort between the Library Services Department, the Public Works Department, the Parks and Recreation Department, and the Texas A&M AgriLife Extension service. 5. CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB) • Regular Meeting – September 26, 2017 5b. Receive the August Financial Report. (KN) 5c. Consider and act upon appointing a Special Purpose District Committee. (KN) Item 5a Page 3 of 7 5d. Consider and act upon Resolution No. 17-75 amending Resolution No. 17-69 regarding the application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. (DR) 5e. Consider and act upon authorizing the Town Manager to execute an Interlocal Agreement for Geographic Information System (GIS) services between the Town of Prosper and the City of Frisco. (AG) 5f. Consider and act upon Ordinance No. 17-76 adopting Section 6 “Drainage System Design Requirements” of the Engineering Design Standards Ordinance; and repealing existing Sections 3.13.061 through 3.13.075 “Drainage and Flood Control” of the Town’s Code of Ordinances. (DH) 5g. Consider and act upon authorizing the Town Manager to execute an Agreement to Contribute Right of Way Funds between the Texas Department of Transportation and the Town of Prosper, Texas, related to the construction of FM 2478 (Custer Road) from US 380 to FM 1461. (HW) 5h. Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan. (AG) Councilmember Dugger made a motion and Councilmember Miller seconded the motion to approve all items on the Consent Agenda. The motion was approved by a vote of 5-0. 6. CITIZEN COMMENTS: The public is invited to address the Council on any topic. However, the Council is unable to discuss or take action on any topic not listed on this agenda. Please complete a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Jack Dixon, 810 Long Valley Court, Prosper, spoke on behalf of the Lakes of Prosper Homeowners Association. He thanked the Town staff for their recent efforts to resolve a drainage problem in the neighborhood. Molly Jones, 2601 Lakeview Court, Prosper, spoke on behalf of the Prosper Historical Society (PHS). She informed the Town Council about upcoming events sponsored by the PHS, including the Prosper Chamber of Commerce networking breakfast on October 24, and the annual Veterans Day event on November 9. The PHS will sell Christmas ornaments at the Prosper Christmas Festival, and will host a membership drive after the first of the year. REGULAR AGENDA: If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items Item 5a Page 4 of 7 listed as public hearings will be recognized by the Mayor. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town Council. PUBLIC HEARINGS: 7. Conduct a Public Hearing, and consider and act upon a request to rezone 2.5+ acres from Downtown Retail (DTR) to Planned Development-Downtown Retail (PD-DTR) to facilitate the development of a food truck park and outdoor entertainment venue (Silo Park), located on the northeast corner of W. Broadway Street and McKinley Street. (Z17-0009). (AG) Planning Manager Alex Glushko presented this item before the Town Council. The proposed PD would allow for the development of a food truck park and outdoor entertainment venue. The site would include an area for up to six food trucks, a stage for live entertainment, a children’s play area, and a Beverage Center structure to accommodate a bar, office space, and restrooms. The Town’s Zoning Ordinance does not currently address a food truck park as a permitted use; therefore, a PD has been requested to allow for the use, and to address certain development standards associated with the project. The applicant has requested to deviate from certain requirements of the Zoning Ordinance pertaining to architectural, landscaping, and paving. After three years, the property owner would be required to apply for a Specific use Permit to continue the use, which will give the Planning and Zoning Commission and the Town Council the opportunity to consider continuation of the use as well as additional improvements to the development. Mayor Smith opened the Public Hearing. Clay Christie of Claymore Engineering spoke on behalf of the applicant, noting that the project is intended to be a family-friendly venue. Doug Walker, the owner/operator of the project, spoke regarding safety issues, noting that the entire area would be fenced to ensure the safety of children, and also to comply with the requirements of the Texas Alcoholic Beverage Commission (TABC). With no one else speaking, Mayor Smith closed the Public Hearing. The Town Council expressed concern about the development of future retail in the area, and the maximum occupancy for the property. Mr. Walker answered questions related to access to the property, and Mr. Glushko stated that the Town’s Fire Marshal confirmed the Fire Code would allow a maximum of 2,500 people on the property. The property would be subject to the Town’s ordinances regarding noise complaints, though no special permit would be required for the property to provide live music on site. Mr. Walker confirmed that as the owner/operator, he would be responsible for obtaining an alcohol permit from the TABC. The combined total of food sales from the food trucks on site would be used to calculate the food sales requirement for the TABC. The Town Council expressed a preference for the applicant to upgrade the fencing materials in the proposed PD. The Town Council discussed whether the applicant should be required to meet all applicable architectural, landscaping, and paving requirements after the initial three-year Item 5a Page 5 of 7 period. After discussion, the Town Attorney suggested the Council include language in the motion that would allow the ability to require additional standards in the future. Councilmember Dugger made a motion and Councilmember Hodges seconded the motion to approve the request to rezone 2.5+ acres from Downtown Retail (DTR) to Planned Development-Downtown Retail (PD-DTR) to facilitate the development of a food truck park and outdoor entertainment venue (Silo Park), located on the northeast corner of W. Broadway Street and McKinley Street. Exhibit C shall be amended to add a new Section c., to read as follows: c. No later than six (6) months prior to the third anniversary of the Town’s approval of this ordinance, the owner/operator of the food truck park and outdoor entertainment venue shall present to the Town a Specific Use Permit in full compliance with all Town zoning and subdivision regulations, including but not limited to building construction materials, landscaping, parking, fencing and related site development requirements. Additionally, at the time the Town Council considers approval of this ordinance, the applicant shall submit a revised fencing plan for Town Council approval. The motion was approved by a vote of 5-0. DEPARTMENT ITEMS: 8. Consider and act upon authorizing the Town Manager to execute a Roadway Impact Fees Reimbursement Agreement between Longo Toyota of Prosper and the Town of Prosper, Texas, related to the construction of Mahard Parkway to serve Longo Toyota. (HW) Hulon Webb, Executive Director of Development and Community Services, presented this item before the Town Council. Longo Toyota is developing a car dealership on US 380 just west of Mahard Parkway and has constructed the portion of Mahard Parkway adjacent to their property. Since the roadway is depicted on the Town of Prosper Thoroughfare Plan, the actual costs for the design and construction of the improvements are eligible for credit of roadway impact fees to be collected from the development. In addition, since Mahard Parkway is included in the limits of TIRZ No. 2, the difference between the actual costs for the design and construction of the improvements and the roadway impact fees to be collected from the development, will be reimbursed in accordance with the terms of the Development and Financing Agreement between the Town of Prosper and MSW Prosper 380 LP. The total costs associated with this project will reduce the Maximum Construction Payment outlined in the Development and Financing Agreement. Mayor Pro-Tem Vogelsang made a motion and Councilmember Dugger seconded the motion to authorize the Town Manager to execute a Roadway Impact Fees Reimbursement Agreement between Longo Toyota of Prosper and the Town of Prosper, Texas, related to the construction of Mahard Parkway to serve Longo Toyota. The motion was approved by a vote of 5-0. 9. Consider and act upon an ordinance amending Division 2, “No-Parking Zones,” of Article 12.05, “Parking, Stopping and Standing,” of Chapter 12, “Traffic and Vehicles,” of the Town’s Code of Ordinances by adding a new Section 12.05.034, “South Craig Road,” to prohibit parking on a portion of South Craig Road south of Judy Rucker Elementary School. (SG) Item 5a Page 6 of 7 Steve Glass, Deputy Director of Engineering, presented this item before the Town Council. Due to the potential for hazardous parking conditions along Craig Road between Rucker Elementary and Preston Road, Town staff initially recommended a no parking zone in the area; however, discussions with Prosper ISD are ongoing. Town staff requested the item be tabled until the Town and PISD agree on a solution. Mayor Pro-Tem Vogelsang made a motion and Councilmember Miller seconded the motion to table Item 9. The motion was approved by vote of 5-0. 10. EXECUTIVE SESSION: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: 10a. Section 551.087 – To discuss and consider economic development incentives. 10b. Section 551.072 – To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 10c. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. 10d. Section 551.074 – To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, and Planning & Zoning Commission. The Town Council recessed into Executive Session at 7:55 p.m. 11. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened the Regular Session at 8:30 p.m. Councilmember Miller made a motion and Councilmember Dugger seconded the motion to appoint Sara Peterson to the Planning and Zoning Commission, Place 2, to fill the vacancy created by the resignation of John Hema. The motion was approved by a vote of 5-0. 12. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. • Discussion on Field Rental Fees (DR) Parks and Recreation Director Dudley Raymond updated the Council on field rental fees for residents. Sports leagues are given first priority, then remaining space is made available to Prosper residents for rental. The Town Council confirmed that synthetic field space should be limited to Prosper sports leagues and residents, however, non-residents will be allowed to reserve grass field space. A proposed ordinance will be brought before Council for consideration at a future meeting. Item 5a Page 7 of 7 • Discussion on 2015 Property Maintenance Code (JW) Development Services Director John Webb notified the Council that Town staff is currently working on an update to the Town’s Property Maintenance Code, as well as standards for multifamily developments. A discussion item will be brought forward for Council consideration at a future meeting. • Update on Downtown Enhancements Project - Broadway (MB) Town staff is considering holding a Public Meeting on October 19 to get feedback on the Downtown Enhancements project. • Discuss November and December Council meeting schedule. (RB) Town staff was directed to cancel the December 26, 2017, Regular Town Council meeting, due to the Christmas holiday. Town staff was encouraged to schedule agenda items appropriately to avoid having excessively long agendas in January 2018. 13. Adjourn. The meeting was adjourned at 8:48 p.m., on Tuesday, October 10, 2017. These minutes approved on the 24th day of October, 2017. APPROVED: Ray Smith, Mayor ATTEST: Robyn Battle, Town Secretary Item 5a Page 1 of 1 To: Mayor and Town Council From: Robyn Battle, Town Secretary Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon canceling the December 26, 2017, Prosper Town Council meeting. Description of Agenda Item: The second Regular Town Council meeting in December falls on Tuesday, December 26, 2017. Town offices will be closed due to the Christmas holiday; therefore, Town staff is proposing that the December 26, 2017 Town Council meeting be canceled. Proposed Motion: I make a motion to cancel the December 26, 2017, Prosper Town Council meeting. Prosper is a place where everyone matters. TOWN SECRETARY’S OFFICE Item 5b Page 1 of 1 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon a resolution accepting and approving the 2017 Tax Roll. Description of Agenda Item: The Texas Property Tax Code, Section 26.09 (e) requires the Town Council to approve the Appraised Roll with tax amounts entered by the Assessor. The Collin County Tax Assessor Collector provided the attached 2017 Tax Roll Summary with a total levy of $17,047,414.40. Although the enclosed document is titled “Collin County,” this refers to the Tax Assessor Collector, who performs tax collection for Prosper properties in both Collin and Denton Counties. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached resolution as to form and legality. Council approval of this resolution is required by the Texas Property Tax Code, Section 26.09 (e). Attached Documents: 1. Resolution Town Staff Recommendation: Town staff recommends that the Town Council approve the resolution approving the 2017 Tax Roll as provided by the Assessor. Recommended Motion: I move to approve the resolution accepting and approving the 2017 Tax Roll. Prosper is a place where everyone matters. FINANCE 5c TOWN OF PROSPER, TEXAS RESOLUTION NO. 17-xx A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ACCEPTING AND APPROVING THE 2017 TAX ROLL; RESOLVING OTHER MATTERS RELATING TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 26.09(e) of the Texas Property Tax Code requires the Town Council to approve the Tax Roll; and WHEREAS, the Town received notification from the Collin County Tax Assessor Collector as to the Tax Roll jurisdiction summary as of October 1, 2017, and WHEREAS, a summary statement of said 2017 Tax Roll is attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 All matters stated in the preamble of this Resolution are true and correct and are hereby incorporated into the body of this Resolution as if copied in their entirety. SECTION 2 The Town Council of the Town of Prosper, Texas, does hereby accept and approve the 2017 Tax Roll as submitted by the Collin County Tax Assessor Collector. SECTION 3 The attached Exhibit A constitutes the official Town of Prosper 2017 Tax Roll, containing a tax levy of $17,047,414.40. SECTION 4 This Resolution is effective on the date of passage by the Town Council. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 24TH DAY OF OCTOBER, 2017. ___________________________________ Ray Smith, Mayor ATTEST: ____________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: ____________________________________ Terrence S. Welch, Town Attorney 5c 5c 5c Page 1 of 2 To: Mayor and Town Council From: January Cook, CPPO, CPPB, Purchasing Agent Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving the purchase of three trucks for the Public Works Division, one truck for Code Compliance, and one truck for the Park Operations Division, from Caldwell Country Chevrolet, through the Texas Local Government Purchasing Cooperative; and one cab and chassis with a flatbed for the Public Works Division, from Chastang Ford, through the Houston- Galveston Area Council (HGAC) Cooperative Purchasing Program. Description of Agenda Item: The following items are on the list of approved replacements for the FY 2017-2018 Vehicle Equipment Replacement Program: • One 2018 Chevrolet 2500HD Silverado Extended Cab Pick-Up Truck (Replacing Parks Operations Unit 6201) • One 2018 Chevrolet 1500 Silverado Regular Cab Pick-Up Truck, Long Bed (Replacing Public Works Unit 5207) The following items were included in the approved FY 2017-2018 supplemental requests for additional positions: • One 2018 Chevrolet 1500 Silverado Regular Cab Pick-Up Truck, Short Bed (Health/Code Supervisor) • One 2018 Chevrolet 1500 Silverado Regular Cab Pick-Up Truck, Long Bed (Water Quality Technician) • One 2018 Chevrolet 1500 Silverado 4X4 Extended Cab Pick-Up Truck, Short Bed (Public Works Facilities Maintenance Supervisor) • One 2018 Ford F-350 Chassis Regular Cab with Flat Bed Truck (Wastewater Crew Leader) Local governments are authorized by the Interlocal Cooperation Act, V.T.C.A. Government Code, Chapter 791, to enter into joint contracts and agreements for the performance of governmental functions and services, including administrative functions normally associated with the operation of government (such as purchasing necessary materials and equipment). The Town of Prosper entered into an interlocal participation agreement in June 2005, providing the Town’s participation in the Texas Local Government Purchasing Cooperative. Participation in the cooperative purchasing program allows our local government to purchase goods and Prosper is a place where everyone matters. FINANCE Item 5d Page 2 of 2 services from the cooperative’s online purchasing system, BuyBoard, while satisfying all competitive bidding requirements. The Town of Prosper and HGAC entered into an interlocal agreement, effective January 4, 2001, which allows our local government to purchase certain goods or services through HGAC. The agreement renews automatically each fiscal year, unless cancelled by either party. Budget Impact: The total purchase price for all vehicles is $153,518.00, and will be funded as follows. Code Compliance Budget Purchase Price Balance 410-6160-60-02 $ 21,160.00 $ 20,635.00 $ 525.00 Parks Operations Budget Purchase Price Balance 410-6160-60-02 $ 28,700.00 $ 27,105.00 $ 1,595.00 Public Works Budget Purchase Price Balance 410-6160-50-02 $ 22,200.00 $ 20,710.00 $ 1,490.00 200-6160-50-02 $ 51,618.00 $ 45,805.00 $ 5,813.00 200-6160-50-03 $ 41,200.00 $ 39,263.00 $ 1,937.00 Grand Total $ 164,878.00 $ 153,518.00 $ 11,360.00 The remaining balances will be utilized to purchase and install any additional after-market products that are necessary for operations. Attached Documents: 1. Quote for One 2018 Chevrolet 2500HD Silverado Extended Cab Pick-Up Truck (Replacing Parks Operations Unit 6201) 2. Quote for Two 2018 Chevrolet 1500 Silverado Regular Cab Pick-Up Truck, Long Bed (Replacing Public Works Unit 5207 and for Water Quality Technician) 3. Quote for One 2018 Chevrolet 1500 Silverado Regular Cab Pick-Up Truck, Short Bed (Health/Code Supervisor) 4. Quote for One 2018 Chevrolet 1500 Silverado 4X4 Extended Cab Pick-Up Truck, Short Bed (Public Works Facilities Maintenance Supervisor) 5. Quote for One 2018 Ford F-350 Chassis Regular Cab with Flat Bed Truck (Wastewater Crew Leader) Town Staff Recommendation: Town staff recommends approving the purchase of three trucks for the Public Works Division, one truck for Code Compliance, and one truck for the Park Operations Division, from Caldwell Country Chevrolet, through the Texas Local Government Purchasing Cooperative; and one cab and chassis with a flatbed for the Public Works Division, from Chastang Ford, through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program. Proposed Motion: I move to approve the purchase of purchase of three trucks for the Public Works Division, one truck for Code Compliance, and one truck for the Park Operations Division, from Caldwell Country Chevrolet, through the Texas Local Government Purchasing Cooperative; and one cab and chassis with a flatbed for the Public Works Division, from Chastang Ford, through the Houston- Galveston Area Council (HGAC) Cooperative Purchasing Program. Item 5d QUOTE# 004-DOUBLE LWB CONTRACT PRICING WORKSHEET End User: TOWN OF PROSPER Contractor: CALDWELL COUNTRY Contact Name: JANUARY COOK CALDWELL COUNTRY Email: JANUARY_COOK@PROSPERTX.GOV Prepared By: Averyt Knapp Phone #: 972-569-1018 Email: aknapp@caldwellcountry.com Fax #: 972-347-3579 Phone #: 800-299-7283 or 979- 567-6116 Location City & State: PROSPER, TX Fax #: 979-567-0853 Date Prepared: OCTOBER 6, 2017 Address: P. O. Box 27, Caldwell, TX 77836 Contract Number: BUY BOARD #521-16 Tax ID # 14-1856872 Product Description: 2018 CHEVROLET 2500HD SILVERADO 4X2 DOUBLE CAB LWB CC25953 A Base Price & Options: $27,105 B Fleet Quote Option Code Description Cost Code Description Cost 4X2-DOUBLE CAB, 9,500#GVWR, 6.0L-V8, 6-SPD AUTOMATIC, 4.10 LOCKING REAR AXLE DIFFERENTIAL, AIR CONDITION, AMFM- STEREO MYLINK W/BLUETOOTH, 40-20- 40 VINYL BENCH, FULL RUBBER FLOOR TILT, CRUISE, POWER DOOR LOCKS, POWER WINDOWS, POWER MIRRORS, KEYLESS ENTRY, 8’ BED, REAR STEP BUMPER, OEM HD TRAILER TOW PACKAGE, RKI C63 SINGLE LID CROSSOVER TOOL BOX, REAR VISION CAMERA, SPRAY ON BEDLINER INCL GM WARRANTY 5YR/100,000 MILES POWERTRAIN @ N/C INCL CALDWELL COUNTRY PO BOX 27 CALDWELL,TEXAS 77836 Subtotal B INCL C Unpublished Options Code Description Cost Code Description Cost Attachment 1 Subtotal C D Other Price Adjustments (Installation, Delivery, Etc…) Subtotal D INCL E Unit Cost Before Fee & Non-Equipment Charges(A+B+C+D) $27,105 Quantity Ordered X 1 Subtotal E $27,105 F Non-Equipment Charges (Trade-In, Warranty, Etc…) BUY BOARD (INCL W/QUOTEE 001) INCL G. Color of Vehicle: WHITE EXTERIOR H. Total Purchase Price (E+F) $27,105 Estimated Delivery Date: 90-120 DAYS APPX Attachment 1 A t t a c h m e n t 2 A t t a c h m e n t 2 A t t a c h m e n t 3 A t t a c h m e n t 3 QUOTE# 003-DOUBLE SWB CONTRACT PRICING WORKSHEET End User: TOWN OF PROSPER Contractor: CALDWELL COUNTRY Contact Name: JANUARY COOK CALDWELL COUNTRY Email: JANUARY_COOK@PROSPERTX.GOV Prepared By: Averyt Knapp Phone #: 972-569-1018 Email: aknapp@caldwellcountry.com Fax #: 972-347-3579 Phone #: 800-299-7283 or 979- 567-6116 Location City & State: PROSPER, TX Fax #: 979-567-0853 Date Prepared: OCTOBER 12, 2017 Address: P. O. Box 27, Caldwell, TX 77836 Contract Number: BUY BOARD #521-16 Tax ID # 14-1856872 Product Description: 2018 CHEVROLET 1500 SILVERADO 4X4 DOUBLE CAB SWB CK15753 A Base Price & Options: $25,095 B Fleet Quote Option Code Description Cost Code Description Cost 4X4-DOUBLE CAB, 4.3L-V6, 6-SPD AUTOMATIC, AIR CONDITION, AMFM- STEREO MYLINK W/BLUETOOTH, 40-20- 40 VINYL BENCH, FULL RUBBER FLOOR TILT, CRUISE, POWER DOOR LOCKS, 6.5’ BED, REAR STEP BUMPER, REAR VISION CAMERA, SPRAY ON BEDLINER, OEM HD TRAILER TOW PACKAGE, KEYLESS ENTRY INCL GM WARRANTY 5YR/100,000 MILES POWERTRAIN @ N/C INCL CALDWELL COUNTRY PO BOX 27 SKID PLATE $150 ADDITIONAL IF NEEDED CALDWELL,TEXAS 77836 ELECTRONIC AUTOTRAC TRANSFER CASE W/DASH CONTROL $200 ADDITIONAL IF NEEDED Subtotal B INCL C Unpublished Options Code Description Cost Code Description Cost Attachment 4 Subtotal C D Other Price Adjustments (Installation, Delivery, Etc…) Subtotal D INCL E Unit Cost Before Fee & Non-Equipment Charges(A+B+C+D) $25,095 Quantity Ordered X 1 Subtotal E $25,095 F Non-Equipment Charges (Trade-In, Warranty, Etc…) BUY BOARD (INCL W/QUOTEE 001) INCL G. Color of Vehicle: WHITE EXTERIOR H. Total Purchase Price (E+F) $25,095 Estimated Delivery Date: 60-90 DAYS APPX Attachment 4 Contract No.:AM10-16 Date Prepared:10/14/2017 Buying Agency:Contractor: Contact Person: Prepared By: Phone:Phone: Fax:Fax: Email:Email: Product Code:JC01 Description: 32,978 Cost Cost 5995 INCL INCL INCL Subtotal B: 5995 Cost Cost Subtotal C: 0 0% 1 38973 = Subtotal D: 38973 Subtotal E: 1000 Cost Cost -710 Subtotal F: -710 39263G. Total Purchase Price (D+E+F): Delivery Date: 120-150 DAYS ARO Subtotal From Additional Sheet(s): Quantity Ordered: For this transaction the percentage is: Check: Total cost of Unpublished Options (C) cannot exceed 25% of the total of the Base Unit Price plus Published Options (A+B). Description Description PREVIOUS CUSTOMER DISCOUNT CONTRACT PRICING WORKSHEET For MOTOR VEHICLES Only 2018 FORD RESPONSE UNIT A. Product Item Base Unit Price Per Contractor's H-GAC Contract: 713-678-5001 This Worksheet is prepared by Contractor and given to End User. If a PO is issued, both documents MUST be faxed to H-GAC @ 713-993-4548. Therefore please type or print legibly. TOWN OF PROSPER JANUARY COOK 972-569-10108 January_Cook@prospertx.gov CHASTANG FORD ED MILLER 713-678-5007 B. Published Options - Itemize below - Attach additional sheet(s) if necessary - Include Option Code in description if applicable. (Note: Published Options are options which were submitted and priced in Contractor's bid.) emiller@chastangford.com E. H-GAC Order Processing Charge (Amount Per Current Policy) D. Total Cost Before Any Applicable Trade-In / Other Allowances / Discounts (A+B+C) F. Trade-Ins / Other Allowances / Special Discounts / Freight / Installation X Subtotal of A + B + C: Description 99G - POWERSTROKE DIESEL UPGRADE 6 SPEED AUTOMATIC Description Subtotal From Additional Sheet(s): SPARE TIRE / WHEEL 67D - TRAILER BRAKE CONTROLLER Description Description C. Unpublished Options - Itemize below / attach additional sheet(s) if necessary. (Note: Unpublished options are items which were not submitted and priced in Contractor's bid.) Attachment 5 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 Fax: 713-678-5001 Customer Proposal Prepared by: Ed Miller Office: 713-678-5007 Email: emiller@chastangford.com Date: 10/12/2017 Vehicle: 2018 F-350 Chassis XL 4x2 SD Regular Cab 145" WB DRW Quote ID: prosp18f3g 1 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Code Description MSRP Base Vehicle F3G Base Vehicle Price (F3G)$34,645.00 Packages 640A Order Code 640A N/C Includes: - 3.73 Axle Ratio - GVWR: 14,000 lb Payload Package - Tires: LT245/75Rx17E BSW PLUS A/S - Wheels: 17" Argent Painted Steel Hub covers/center ornaments not included. - HD Vinyl 40/20/40 Split Bench Seat Includes center armrest, cupholder, storage and driver's side manual lumbar. - Radio: AM/FM Stereo Includes 4-speakers. Powertrain 99T Engine: 6.7L 4V OHV Power Stroke V8 Turbo Diesel B20 $8,995.00 Includes Diesel Exhaust Fluid (DEF) tank, Intelligent Oil-Life Monitor and manual push-button engine-exhaust braking. Includes: - Dual 78-AH 750 CCA Batteries - 220 Amp Extra Heavy-Duty Alternator 44W Transmission: TorqShift 6-Speed Automatic N/C (6R140). Includes SelectShift. X37 3.73 Axle Ratio Included STDGV GVWR: 14,000 lb Payload Package Included Wheels & Tires TD8 Tires: LT245/75Rx17E BSW PLUS A/S Included 64K Wheels: 17" Argent Painted Steel Included Hub covers/center ornaments not included. 512 Spare Tire, Wheel & Jack $350.00 REQUIRED in Rhode Island. Excludes carrier. Includes: - 4-Ton Hydraulic Jack Seats & Seat Trim A HD Vinyl 40/20/40 Split Bench Seat Included Includes center armrest, cupholder, storage and driver's side manual lumbar. Other Options Selected Options 2 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Code Description MSRP PAINT Monotone Paint Application STD 145WB 145" Wheelbase STD 61J 4-Ton Hydraulic Jack Included REQUIRED in Rhode Island. 52B Trailer Brake Controller $270.00 Verified to be compatible with electronic actuated drum brakes only. Includes smart trailer tow connector. 587 Radio: AM/FM Stereo Included Includes 4-speakers. Emissions 425 50-State Emissions System STD Interior Colors AS_04 Medium Earth Gray N/C Primary Colors Z1_01 Oxford White N/C Upfit Options Goose Insall a 9' Gooseneck Body $3,795.00 With Class 5 receiver hitch fee HGAC Fee $1,000.00 SUBTOTAL $49,055.00 Destination Charge $1,295.00 TOTAL $50,350.00 Selected Options (cont'd) 3 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Pricing - Single Vehicle MSRP Vehicle Pricing $50,350.00 Pre-Tax Adjustments Code Description 01 flt DISCOUNT AND CONCESSION -$11,087.00 Total $39,263.00 Customer Signature Acceptance Date 4 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Dimensions *Exterior length: 230.7"*Cab to axle: 60.0" *Exterior width: 80.0"*Exterior height: 78.1" *Wheelbase: 145.0"*Front track: 68.3" *Rear track: 71.1"*Turning radius: 25.0' *Min ground clearance: 7.9"*Front legroom: 43.9" *Front headroom: 40.8"*Front hiproom: 62.5" *Front shoulder room: 66.7"*Passenger volume: 64.6cu.ft. *Cargo volume: 11.6cu.ft.*Maximum cargo volume: 11.6cu.ft. Powertrain *Powerstroke 330hp 6.7L OHV 32 valve intercooled turbo V-8 engine with diesel direct injection *Recommended fuel : diesel *federal *TorqShift 6 speed automatic transmission with overdrive *Rear-wheel drive *Fuel Economy Cty: N/A *Fuel Economy Highway: N/A Suspension/Handling *Front Twin I-Beam independent suspension with anti- roll bar, HD shocks *Rear rigid axle leaf spring suspension with anti-roll bar, HD shocks *Firm ride Suspension *Hydraulic power-assist re-circulating ball Steering *Front and rear 17 x 6.5 argent steel wheels *LT245/75SR17 EBSW AS front and rear tires *Dual rear wheels Body Exterior *2 doors *Driver and passenger folding door mirrors *Black door mirrors *Black bumpers *Trailer harness *Clearcoat paint *Front and rear 17 x 6.5 wheels Convenience *Manual air conditioning with air filter *Manual front windows *Manual door locks *Manual tilt steering wheel *Manual telescopic steering wheel *Day-night rearview mirror *1 1st row LCD monitor *Front cupholders *Passenger visor mirror Seats and Trim *Seating capacity of 3 *Front 40-20-40 split-bench seat *4-way driver seat adjustment *Manual driver lumbar support *4-way passenger seat adjustment *Centre front armrest with storage Entertainment Features *AM/FM stereo radio *4 speakers *Fixed antenna Lighting, Visibility and Instrumentation *Halogen aero-composite headlights *Delay-off headlights *Fully automatic headlights *Variable intermittent front windshield wipers Selected Equipment & Specs 5 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g *Light tinted windows *Front reading lights *Tachometer *Outside temperature display *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist *4-wheel disc brakes *Driveline traction control *Dual front impact airbag supplemental restraint system with passenger cancel *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st row overhead airbag supplemental restraint system *Manual door locks *Manually adjustable front head restraints Dimensions General Weights Curb 6860 lbs.GVWR 14000 lbs. Front GAWR 4700 lbs.Rear GAWR 10040 lbs. Payload 7240 lbs.Front curb weight 3982 lbs. Rear curb weight 2878 lbs.Front axle capacity 5250 lbs. Rear axle capacity 10400 lbs.Front spring rating 4700 lbs. Rear spring rating 10040 lbs.Front tire/wheel capacity 5820 lbs. Rear tire/wheel capacity 11640 lbs. Trailering Type Harness Yes Brake controller Yes Trailer sway control Yes General Trailering 5th-wheel towing capacity 22500 lbs.Towing capacity 17500 lbs. GCWR 30000 lbs. Fuel Tank type Capacity 40 gal. Off Road Min ground clearance 8 " Interior cargo Cargo volume 11.6 cu.ft.Maximum cargo volume 11.6 cu.ft. Rear Frame Height loaded 27 "Height unloaded 32 " Powertrain Engine Type Brand Powerstroke Block material Iron Cylinders V-8 Head material Aluminum Ignition Compression Injection Diesel direct injection Liters 6.7L Orientation Longitudinal Recommended fuel Diesel Valves per cylinder 4 Valvetrain OHV Forced induction Intercooled turbo Engine Spec Selected Equipment & Specs (cont'd) 6 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Bore 3.90"Compression ratio 16.2:1 Displacement 406 cu.in.Stroke 4.25" Engine Power SAEJ1349 AUG2004 compliant Yes Output 330 HP @ 2,600 RPM Torque 750 ft.-lb @ 2,000 RPM Alternator Type HD Amps 220 Battery Amp hours 78 Cold cranking amps 750 Run down protection Yes Type Dual Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Type Automatic Transmission Gear Ratios 1st 3.974 2nd 2.318 3rd 1.516 4th 1.149 5th 0.858 6th 0.674 Reverse Gear ratios 3.128 Transmission Torque Converter Stall ratio 1.90 Transmission Extras Driver selectable mode Yes Sequential shift control SelectShift Drive Type Type Rear-wheel Drive Feature Traction control Driveline Drive Axle Ratio 3.73 Exhaust Material Stainless steel System type Single Emissions CARB Federal EPA Tier 2 Bin 8 fuel Economy Fuel type Diesel Engine Retarder Type Yes Driveability Brakes ABS 4-wheel ABS channels 3 Type 4-wheel disc Vented discs Front and rear Selected Equipment & Specs (cont'd) 7 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Brake Assistance Brake assist Yes Suspension Control Ride Firm Front Suspension Independence Twin I-Beam independent Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type HD Rear Suspension Independence Rigid axle Type Leaf Anti-roll bar Regular Rear Spring Type Leaf Grade HD Rear Shocks Type HD Steering Activation Hydraulic power-assist Type Re-circulating ball Steering Specs # of wheels 2 Exterior Front Wheels Diameter 17"Width 6.50" Rear Wheels Diameter 17"Width 6.50" Dual Yes Spare Wheels Wheel material Steel Front and Rear Wheels Appearance Argent Material Steel Front Tires Aspect 75 Diameter 17" Sidewalls BSW Speed S Tread AS Type LT Width 245mm LT load rating E RPM 645 Rear Tires Aspect 75 Diameter 17" Sidewalls BSW Speed S Selected Equipment & Specs (cont'd) 8 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Tread AS Type LT Width 245mm LT load rating E RPM 645 Spare Tire Mount Frame mounted Type Full-size Wheels Front track 68.3"Rear track 71.1" Turning radius 25.0'Wheelbase 145.0" Body Features Front license plate bracket Yes Body material Aluminum Side impact beams Yes Body Doors Door count 2 Exterior Dimensions Length 230.7"Body width 80.0" Body height 78.1"Cab to axle 60.0" Axle to end of frame 47.2"Frame section modulus 12.7cu.in. Frame yield strength (psi)50000.0 Frame rail width 34.1" Front bumper to Front axle 38.3"Cab to end of frame 107.2" Front bumper to back of cab 123.7" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Overhead Safety Canopy System curtain 1st row Passenger front-impact Cancellable Passenger side-impact Seat mounted Seatbelt Height adjustable Front Seating Passenger Capacity Capacity 3 Front Seats Split 40-20-40 Type Split-bench Driver Seat Fore/aft Manual Reclining Manual Way direction control 4 Lumbar support Manual Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Selected Equipment & Specs (cont'd) 9 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Front Armrest Centre Yes Storage Yes Front Seat Trim Material Vinyl Back material Vinyl Convenience AC And Heat Type Air conditioning Manual Air filter Yes Audio System Radio AM/FM stereo Radio grade Regular Seek-scan Yes Audio Speakers Speaker type Regular Speakers 4 Audio Antenna Type Fixed LCD Monitors 1st row 1 Primary monitor size (inches)2.3 Convenience Features 12V DC power outlet 2 Door Lock Activation Type Manual Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Engine temperature Yes Turbo/supercharger boost Yes Transmission fluid temp Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Engine temperature Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Door ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Exterior temp Yes Systems monitor Yes Instrumentation Feature Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Telescoping Manual Selected Equipment & Specs (cont'd) 10 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Front Side Windows Window 1st row activation Manual Window Features Tinted Light Front Windshield Wiper Variable intermittent Rear Windshield Window Fixed Interior Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Gear shift knob Urethane Interior accents Chrome Lighting Dome light type Fade Front reading Yes Variable IP lighting Yes Storage Front Beverage holder(s)Yes Glove box Locking Illuminated Yes Instrument panel Bin Dashboard Covered Legroom Front 43.9" Headroom Front 40.8" Hip Room Front 62.5" Shoulder Room Front 66.7" Interior Volume Passenger volume 64.6 cu.ft. Selected Equipment & Specs (cont'd) 11 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Dimensions *Exterior length: 230.7"*Cab to axle: 60.0" *Exterior width: 80.0"*Exterior height: 78.1" *Wheelbase: 145.0"*Front track: 68.3" *Rear track: 71.1"*Turning radius: 25.0' *Min ground clearance: 7.9"*Front legroom: 43.9" *Front headroom: 40.8"*Front hiproom: 62.5" *Front shoulder room: 66.7"*Passenger volume: 64.6cu.ft. *Cargo volume: 11.6cu.ft.*Maximum cargo volume: 11.6cu.ft. Powertrain *385hp 6.2L SOHC 16 valve V-8 engine with variable valve control, SMPI *Recommended fuel : regular unleaded *federal *TorqShift 6 speed automatic transmission with overdrive *Rear-wheel drive *Fuel Economy Cty: N/A *Fuel Economy Highway: N/A Suspension/Handling *Front Twin I-Beam independent suspension with anti- roll bar, HD shocks *Rear rigid axle leaf spring suspension with anti-roll bar, HD shocks *Firm ride Suspension *Hydraulic power-assist re-circulating ball Steering *Front and rear 17 x 6.5 argent steel wheels *LT245/75SR17 EBSW AS front and rear tires *Dual rear wheels Body Exterior *2 doors *Driver and passenger folding door mirrors *Black door mirrors *Black bumpers *Trailer harness *Clearcoat paint *Front and rear 17 x 6.5 wheels Convenience *Manual air conditioning with air filter *Manual front windows *Manual door locks *Manual tilt steering wheel *Manual telescopic steering wheel *Day-night rearview mirror *1 1st row LCD monitor *Front cupholders *Passenger visor mirror Seats and Trim *Seating capacity of 3 *Front 40-20-40 split-bench seat *4-way driver seat adjustment *Manual driver lumbar support *4-way passenger seat adjustment *Centre front armrest with storage Entertainment Features *AM/FM stereo radio *4 speakers *Fixed antenna Lighting, Visibility and Instrumentation *Halogen aero-composite headlights *Delay-off headlights *Fully automatic headlights *Variable intermittent front windshield wipers Standard Equipment & Specs 12 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g *Light tinted windows *Front reading lights *Tachometer *Oil pressure gauge *Outside temperature display *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist *4-wheel disc brakes *Driveline traction control *Dual front impact airbag supplemental restraint system with passenger cancel *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st row overhead airbag supplemental restraint system *Manual door locks *Manually adjustable front head restraints Dimensions General Weights Curb 5977 lbs.GVWR 14000 lbs. Front GAWR 4100 lbs.Rear GAWR 10040 lbs. Payload 8020 lbs.Front curb weight 3325 lbs. Rear curb weight 2652 lbs.Front axle capacity 5250 lbs. Rear axle capacity 10400 lbs.Front spring rating 4100 lbs. Rear spring rating 10040 lbs.Front tire/wheel capacity 5820 lbs. Rear tire/wheel capacity 11640 lbs. Trailering Type Harness Yes Trailer sway control Yes General Trailering 5th-wheel towing capacity 13300 lbs.Towing capacity 13400 lbs. GCWR 20000 lbs. Fuel Tank type Capacity 40 gal. Off Road Min ground clearance 8 " Interior cargo Cargo volume 11.6 cu.ft.Maximum cargo volume 11.6 cu.ft. Rear Frame Height loaded 27 "Height unloaded 32 " Powertrain Engine Type Block material Iron Cylinders V-8 Head material Aluminum Ignition Electronic Injection Sequential MPI Liters 6.2L Orientation Longitudinal Recommended fuel Regular unleaded Valves per cylinder 2 Valvetrain SOHC Variable valve control Yes Engine Spec Bore 4.02"Compression ratio 9.8:1 Standard Equipment & Specs (cont'd) 13 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Displacement 379 cu.in.Stroke 3.74" Engine Power SAEJ1349 AUG2004 compliant Yes Output 385 HP @ 5,750 RPM Torque 430 ft.-lb @ 3,800 RPM Alternator Type HD Amps 200 Battery Amp hours 72 Cold cranking amps 650 Run down protection Yes Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Type Automatic Transmission Gear Ratios 1st 3.974 2nd 2.318 3rd 1.516 4th 1.149 5th 0.858 6th 0.674 Reverse Gear ratios 3.128 Transmission Torque Converter Stall ratio 1.90 Transmission Extras Driver selectable mode Yes Sequential shift control SelectShift Oil cooler Regular duty Drive Type Type Rear-wheel Drive Feature Traction control Driveline Drive Axle Ratio 3.73 Exhaust Material Stainless steel System type Single Emissions CARB Federal EPA Tier 2 Bin 8 fuel Economy Fuel type Gasoline Fuel Economy (Alternate 1) Fuel type E85 Driveability Brakes ABS 4-wheel ABS channels 3 Type 4-wheel disc Vented discs Front and rear Standard Equipment & Specs (cont'd) 14 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Brake Assistance Brake assist Yes Suspension Control Ride Firm Front Suspension Independence Twin I-Beam independent Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type HD Rear Suspension Independence Rigid axle Type Leaf Anti-roll bar Regular Rear Spring Type Leaf Grade HD Rear Shocks Type HD Steering Activation Hydraulic power-assist Type Re-circulating ball Steering Specs # of wheels 2 Exterior Front Wheels Diameter 17"Width 6.50" Rear Wheels Diameter 17"Width 6.50" Dual Yes Front and Rear Wheels Appearance Argent Material Steel Front Tires Aspect 75 Diameter 17" Sidewalls BSW Speed S Tread AS Type LT Width 245mm LT load rating E RPM 645 Rear Tires Aspect 75 Diameter 17" Sidewalls BSW Speed S Tread AS Type LT Width 245mm LT load rating E RPM 645 Standard Equipment & Specs (cont'd) 15 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Wheels Front track 68.3"Rear track 71.1" Turning radius 25.0'Wheelbase 145.0" Body Features Front license plate bracket Yes Body material Aluminum Side impact beams Yes Body Doors Door count 2 Exterior Dimensions Length 230.7"Body width 80.0" Body height 78.1"Cab to axle 60.0" Axle to end of frame 47.2"Frame section modulus 12.7cu.in. Frame yield strength (psi)50000.0 Frame rail width 34.1" Front bumper to Front axle 38.3"Cab to end of frame 107.2" Front bumper to back of cab 123.7" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Overhead Safety Canopy System curtain 1st row Passenger front-impact Cancellable Passenger side-impact Seat mounted Seatbelt Height adjustable Front Seating Passenger Capacity Capacity 3 Front Seats Split 40-20-40 Type Split-bench Driver Seat Fore/aft Manual Reclining Manual Way direction control 4 Lumbar support Manual Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Front Armrest Centre Yes Storage Yes Front Seat Trim Material Vinyl Back material Vinyl Convenience Standard Equipment & Specs (cont'd) 16 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g AC And Heat Type Air conditioning Manual Air filter Yes Audio System Radio AM/FM stereo Radio grade Regular Seek-scan Yes Audio Speakers Speaker type Regular Speakers 4 Audio Antenna Type Fixed LCD Monitors 1st row 1 Primary monitor size (inches)2.3 Convenience Features 12V DC power outlet 2 Door Lock Activation Type Manual Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Oil pressure Yes Engine temperature Yes Transmission fluid temp Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Engine temperature Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Door ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Exterior temp Yes Systems monitor Yes Instrumentation Feature Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Telescoping Manual Front Side Windows Window 1st row activation Manual Window Features Tinted Light Front Windshield Wiper Variable intermittent Standard Equipment & Specs (cont'd) 17 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Rear Windshield Window Fixed Interior Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Gear shift knob Urethane Interior accents Chrome Lighting Dome light type Fade Front reading Yes Variable IP lighting Yes Storage Front Beverage holder(s)Yes Glove box Locking Illuminated Yes Instrument panel Bin Dashboard Covered Legroom Front 43.9" Headroom Front 40.8" Hip Room Front 62.5" Shoulder Room Front 66.7" Interior Volume Passenger volume 64.6 cu.ft. Standard Equipment & Specs (cont'd) 18 Attachment 5 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. | Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer's computer system. See salesperson for the most current information. Prepared by: Ed Miller Date: 10/12/2017 Chastang Ford 6200 N. Loop East, Houston, Texas, 770261936 Office: 713-678-5000 2018 F-350 Chassis, SD Regular Cab 4x2 SD Regular Cab 145" WB DRW XL(F3G) Price Level: 815 Quote ID: prosp18f3g Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 60000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Diesel Engine Distance 100000 miles Months 60 months Warranty - Selected Equipment & Specs 19 Attachment 5 Page 1 of 2 To: Mayor and Town Council From: January Cook, CPPO, CPPB, Purchasing Agent Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving the purchase of three police pursuit rated sport utility vehicles for the Police Department, and one special service rated sport utility vehicle for the Fire Department, from Holiday Chevrolet, through a Tarrant County contract. Description of Agenda Item: The requested units are on the list of approved replacements for the FY 2017-2018 Vehicle Equipment Replacement Program: •Three 2018 Chevrolet Tahoe Public Safety Rated Sport Utility Vehicles (Replacing Police Department Units 2108, 2109, and 2110) •One 2018 Chevrolet Tahoe Special Service Rated Sport Utility Vehicle (Replacing Fire Department Unit 3105) Local governments are authorized by the Interlocal Cooperation Act, V.T.C.A. Government Code, Chapter 791, to enter into joint contracts and agreements for the performance of governmental functions and services, including administrative functions normally associated with the operation of government (such as purchasing necessary materials and equipment). The Town of Prosper and Tarrant County entered into an interlocal agreement effective February 2005, and it is in effect until terminated by either party. Budget Impact: The total purchase price for all vehicles is $201,798.22, and will be funded as follows: Police Department Budget Purchase Price Balance 410-6160-20-01 $ 179,033.10 $ 142,670.58 $ 36,362.52 Fire Department Budget Purchase Price Balance 410-6160-30-01 $ 60,000.00 $ 59,127.64 $ 872.36 Grand Total $ 239,033.10 $ 201,798.22 $ 37,234.88 The remaining balances will be utilized to purchase and install after-market products that are necessary for operations. Prosper is a place where everyone matters. FINANCE Item 5e Page 2 of 2 Attached Documents: 1.Quote for 2018 Chevrolet Tahoe Public Safety Rated Sport Utility Vehicle 2.Quote for 2018 Chevrolet Tahoe Special Service Rated Sport Utility Vehicle Town Staff Recommendation: Town staff recommends approving the purchase of three police pursuit rated sport utility vehicles for the Police Department, and one special service rated sport utility vehicle for the Fire Department, from Holiday Chevrolet, through a Tarrant County contract. Proposed Motion: I move to approve the purchase of three police pursuit rated sport utility vehicles for the Police Department, and one special service rated sport utility vehicle for the Fire Department, from Holiday Chevrolet, through a Tarrant County contract. Item 5e DEFENDER SUPPLY 845 West FM 407 Argyle, TX 76226 Date Estimate By . �{-:_--•{. i . --·-· rl, --·; I r '· -• L., 8/14/2017 George Severe george@defendersupply.com (903)564-5641 )1 l Bill To Customer Contact Bryan Golden Prosper TX Police Department Customer Phone Sergeant Bryan Golden Customer E-mail IOI South Main Prosper, Texas 75078 Estimate# 2018 Chevrolet Tahoe 2WD 9Cl Vehicle Base Color -White Description Location Prosper TX PD -2018 Chevrolet Tahoe 2WD 9C1 -New Unit# 1 • Vehicle Only -Unit# Estimate's 19005 19006 19007 WO#'s 2018 Chevrolet Tahoe 2WD 9C1 with EcoTec3 5.3-liter, Direct-Injection VB, 355 hp/383 Vehicle Description pound-feet of torque, FlexFuel1 capability & Active Fuel Management, External Engine Oil Cooler, 660-CCA Primary Battery with Standard 730-CCA Isolated Auxiliary Battery, 170-Amp Alternator, Hydra-Matic 6L80 6-Speed Auto Overdrive Trans with Tow/Haul Mode, Rear Axle, 3.08 Ratio, Auxiliary Transmission Oil Cooler, Heavy Duty Locking Differential, Heavy-Duty Police-Rated Suspension, StabiliTrak Stability Control System, Engine Skid Plate, High Out-Put Alternator, High Capacity Air Cleaner, Power Windows / Door Locks, Power Heated Mirrors, Dual Climate Control, Front & Rear Air Conditioning, 6--Way Power Driver & Passenger Seats, 4.2" Diagonal Display with AM/FM stereo, CD player & SD Card Slot. OnStar with Bluetooth Connectivity, Rear-Vision Camera System, Tilt Steering, Cruise Control, Cloth Front & Vinyl Rear Seats, Heavy-Duty Vinyl Flooring, 140-mph Certified Speedometer & Driver Information Center, Compass, Outside Temperature, Projector-Beam Headlamps, Engine Hour Meter, Tilt-Adjustable Steering Column, Electric Power Steering, Intermittent Wet-Arm Wiper/Washers, Rear Wiper / Washer, Rear-Passenger Conversation Mirror, Remote Keyless Key FOB Entry, Rear Par1< Assist with Audible Warning, Heavy-Duty 4-wheel disc Antilock Brake System with Power Assist, V-Rated All Season Police Pursuit P265/60R17 Tires, 17" Steel Wheels with Bolt-on Center Caps, Full Size Matching Spare Tire with Inactive Tire Pressure Monitor. Purchased Through Holiday Chevrolet Using Tarrant County Cooperative Contract# 2016-006. Vin# Customer PO # Title as follows: Town of Prosper PO Box 307 Prosper, TX 75078 Physical address (if needed) is: Town of Prosper 121 W. Broadway Prosper, TX 75078 Qty. I Vehicle and Emergency Equipment Total 972-569-1031 Sgt. ... bryan_go Iden @pro ... 19005 Cost Total 32,454.02 32,454.02 Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this foITTI, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. Quantity Ordered I ,____________ __. Total Vehicle Order Cost $32,912.00 I Page 1 SIGNATURE Date 4/3/2017 Estimate #17709 Bill To Prosper Fire Department Chief Stuart Blasingame 1500 E. First Street Prosper, TX 75078 Quantity Ordered 1 Total Vehicle Order Cost $36,748.79 2018 Chevrolet Tahoe SSV Vehicle Base Color - Red SIGNATURE Vehicle and Emergency Equipment Total Customer Contact Stuart Blasingame Customer Phone 972-347-2424 Customer E-mail stuart.blasingame@... (903) 564-5641 george@defendersupply.comEstimate By George Severe Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this form, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. 845 West FM 407 Argyle, TX 76226 Description Location Qty.Cost Total 2018 Chevrolet Tahoe 4WD SSV - Special Service Vehicle with EcoTec3 5.3-liter, Dual Batteries, Heavy Duty Locking Differential, OnStar with Bluetooth Connectivity & Front Tow Hooks. (No Spotlight) (Purchased Through Holiday Chevrolet using The Tarrant County Cooperative Contract # 2016-006). Vehicle Description 1 36,611.79 36,611.79 Options: G1E Siren Red Tintcoat Paint Color $495 V76 Front Recovery Hooks BTV Remote Start $300 AMF Remote Key FOB Package $75 5HP 6 Additional Vehicle Keys $40 B30 Carpet - Floor $190 PZX Wheels - $600 Cloth Rear Seat Total $1,700 Vin # Customer PO # Vehicle is Purchased Through Holiday Chevrolet (Johnson – Grayson Automotive) using The Tarrant County Cooperative Contract # 2016-006 Payment to be made to Defender Supply for $36,748.79 Title as follows: Town of Prosper PO Box 307 Prosper, TX 75078 Physical address (if needed) is: Town of Prosper 121 W. Broadway Prosper, TX 75078 2 Year Texas State Inspection Certificate 1 7.00 7.00 Dealer Prep 1 130.00 130.00 Customer to Pick Up Vehicle _____________________________________ $36,748.79 Attachment 2 Date 4/3/2017 Estimate #17707 Bill To Prosper Fire Department Chief Stuart Blasingame 1500 E. First Street Prosper, TX 75078 Quantity Ordered 1 Total Vehicle Order Cost $6.110.78 2018 Chevrolet Tahoe SSV Vehicle Base Color - Red SIGNATURE Vehicle and Emergency Equipment Total Customer Contact Stuart Blasingame Customer Phone 972-347-2424 Customer E-mail stuart.blasingame@... (903) 564-5641 george@defendersupply.comEstimate By George Severe Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this form, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. 845 West FM 407 Argyle, TX 76226 Description Location Qty.Cost Total All Parts are for a 2018 Chevrolet Tahoe SSV This WO goes with WO # Customer PO # Payment to be made to Defender Supply for $6,110..78 Emergency Equipment is Purchased Through Defender Supply using The Tarrant County Cooperative Contract # 2015-157 Whelen Legacy 54" Light Bar Package with Siren, Siren Speaker, Speaker Bracket & Strap Kits. Light Bar includes Take Downs, Alleys and R/W/B/W Front Configuration with Red/Amber/Blue/Amber Rear Configuration with Siren Mounted Behind the Grill. 1 3,026.93 3,026.93 Make & Model of Customer Supplied Police Radio - ? Does the Customer Supplied Police Radio need to be “Hot”, Powered all the time or on Ignition - ? Is Customer Supplied Police Radio a One or Two Piece Unit - ? What is the Frequency of Customer Supplied Police Radio - 800MHz Compartment Light, Split Red/White - Mounted in Ceiling Above Console 1 48.71 48.71 Whelen Solid State Chevrolet Tahoe Headlight/Taillight Flasher 1 58.00 58.00 Whelen 360 Degree LED Side Emitter Light Head - Clear - Mounted in Front Daytime Running Lights 2 70.395 140.79 Dominator 8 (red/blue) with mounting hardware - Mounted in Rear Window 1 452.95 452.95 Whelen M4R Red LED 1 112.80 112.80 Whelen M4B Blue LED 1 112.80 112.80 Whelen IONJ Red/Blue Spilt Head LED's W/Swivel Mounts - Mounted on Sides of Brush Guard 2 90.00 180.00 Whelen ION LED IONK1B with Swivel Bracket in Black 2 17.725 35.45 Whelen M4 LED Light - Red/Blue - Mounted on Rear Tail Gate 2 148.39 296.78 Whelen Dominator Plus 6 LED Light - Red/Blue - 6 LED's/Module - RRRBBB - Mounted on Front Brush Guard 1 593.57 593.57 Whelen Vertex LED Light - Red - Mounted in Rear Tail Lights 2 66.00 132.00 Page 1 Attachment 2 Date 4/3/2017 Estimate #17707 Bill To Prosper Fire Department Chief Stuart Blasingame 1500 E. First Street Prosper, TX 75078 Quantity Ordered 1 Total Vehicle Order Cost $6.110.78 2018 Chevrolet Tahoe SSV Vehicle Base Color - Red SIGNATURE Vehicle and Emergency Equipment Total Customer Contact Stuart Blasingame Customer Phone 972-347-2424 Customer E-mail stuart.blasingame@... (903) 564-5641 george@defendersupply.comEstimate By George Severe Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this form, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. 845 West FM 407 Argyle, TX 76226 Description Location Qty.Cost Total Whelen Vertex LED Light - Blue - Mounted in Reverse Lights 2 66.00 132.00 Whelen Dual Avenger LED Red/Blue - Mounted in Rear Side Glass - Mounted in Rear Side Glass 2 148.945 297.89 Whelen ION Series LED, Red/Blue Split Head with Universal Clip Mounts - Mounted on Running Boards 4 98.1725 392.69 Compartment Light, Split Red/White - Mounted on Rear Liftgate 2 48.71 97.42 Page 2 _____________________________________ $6,110.78 Attachment 2 Date 4/3/2017 Estimate #17708 Bill To Prosper Fire Department Chief Stuart Blasingame 1500 E. First Street Prosper, TX 75078 Quantity Ordered 1 Total Vehicle Order Cost $16,268.07 2018 Chevrolet Tahoe SSV Vehicle Base Color - Red SIGNATURE Vehicle and Emergency Equipment Total Customer Contact Stuart Blasingame Customer Phone 972-347-2424 Customer E-mail stuart.blasingame@... (903) 564-5641 george@defendersupply.comEstimate By George Severe Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this form, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. 845 West FM 407 Argyle, TX 76226 Description Location Qty.Cost Total All Parts are for a 2018 Chevrolet Tahoe SSV This WO goes with WO # Customer PO # Payment to be made to Defender Supply for $16,268.07 2015 Tahoe console with arm rest and cup holder. Vertical section with 7.5" of mounting space and 7" horizontal mounting space (including the 4.5" cup holder) 1 436.70 436.70 Gamber Johnson Mongoose 9" locking slide arm with 360 degree clevis 1 179.85 179.85 Make & Model of Customer Supplied Police Radio - One is a Motorola APX6500 and the other APX7500 (Dual Band). Does the Customer Supplied Police Radio need to be “Hot”, Powered all the time or on Ignition - ? Is Customer Supplied Police Radio a One or Two Piece Unit - ? What is the Frequency of Customer Supplied Police Radio - 800MHz & VHF Havis Docking Station # DS-DELL-402 1 683.29 683.29 Two Way 800 MHZ Radio Antenna & Coax Cable 1 33.46 33.46 Two Way VHF Radio Antenna & Coax Cable 1 17.02 17.02 Federal Signal Stand Alone Opticom Infrared System Model 792 Emitter Encoded Signal Preemption Device - Mounted on Brush Guard 1 1,296.80 1,296.80 Ranch Hand Grill Guard for a 2015+ Tahoe 1 525.00 525.00 Unity Driver Side Halogen Spotlight, Spotlight Shaft, Handle & Mounting Bracket for a 2015+ Tahoe (LED Replacement Bulb Sold Separately). 1 309.95 309.95 WatchGuard 4RE Digital Camera System without Wireless Kit - Console Mount - With ELX Thumb Drive, Separate Front Zero Site Line Camera & Separate Rear Seat Camera - NO WIRELESS KIT INCLUDED - Console Mount 1 4,995.00 4,995.00 1st Priority Emergency Vehicles Command Cabinet # EX-C2M 1 3,395.00 3,395.00 Window Tint - All Windows - Legal Tint - ** Changed by George from Front Windows Only to All Windows at Same Price ** 1 80.00 80.00 Page 1 Attachment 2 Date 4/3/2017 Estimate #17708 Bill To Prosper Fire Department Chief Stuart Blasingame 1500 E. First Street Prosper, TX 75078 Quantity Ordered 1 Total Vehicle Order Cost $16,268.07 2018 Chevrolet Tahoe SSV Vehicle Base Color - Red SIGNATURE Vehicle and Emergency Equipment Total Customer Contact Stuart Blasingame Customer Phone 972-347-2424 Customer E-mail stuart.blasingame@... (903) 564-5641 george@defendersupply.comEstimate By George Severe Final sale amount may be subject to state and local sales tax. PLEASE NOTE: Once this estimate has been approved, either by signature on this form, written approval referencing the estimate number or the issuance of purchase order, any changes or cancellations of parts made by the customer are subject to a 25% restocking fee. Any addtional customer-requested parts/services will be added to the total amount of the sale. 845 West FM 407 Argyle, TX 76226 Description Location Qty.Cost Total Defender Supply Wiring Harness, Power Distribution Block and Battery Management System 1 400.00 400.00 Shipping of Parts 1 100.00 100.00 Misc. Shop Supplies 1 36.00 36.00 Installation of Above Emergency Equipment and Customer Supplied Fire Radio, Fire Radio Speaker and Radio Wiring Harness, Knox key Secure and a Knucklehead Flashlight 42 90.00 3,780.00 Customer to Pick Up Vehicle Page 2 _____________________________________ $16,268.07 Attachment 2 Page 1 of 2 To: Mayor and Town Council From: Frank Jaromin, Director of Public Works Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving the purchase of one Vac-Truck for the Public Works Division, from Freightliner of Austin, through the Texas Local Government Purchasing Cooperative; and authorizing the Town Manager to execute the manufacturer’s proposal for the same. Description of Agenda Item: The purpose of this purchase is to enhance the cleaning and sewer camera work on the wastewater system. The Vac-Truck will provide staff with the ability to effectively clean manholes and lift stations, and to remove and transport wastewater. Additionally, staff will have the ability to uncover sections of pipe with ease, which will result in quicker repair times on bigger jobs. Local governments are authorized by the Interlocal Cooperation Act, V.T.C.A. Government Code, Chapter 791, to enter into joint contracts and agreements for the performance of governmental functions and services, including administrative functions normally associated with the operation of government (such as purchasing necessary materials and equipment). The Town of Prosper entered into an interlocal participation agreement in June 2005, providing the Town’s participation in the Texas Local Government Purchasing Cooperative. Participation in the cooperative purchasing program allows our local government to purchase goods and services from the cooperative’s online purchasing system, BuyBoard, while satisfying all competitive bidding requirements. Budget Impact: This is an approved FY 2017-2018 supplemental request. The budget for this item is $370,000.00. The purchase price for the Vac-Truck is $333,337.65, and will be funded from Public Works Wastewater Capital Expenditure - Vehicles (200-6160-50-03). Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the manufacturer’s proposal as to form and legality. Attached Documents: 1. Quote for Vac-Truck 2. Manufacturer’s Proposal Prosper is a place where everyone matters. PUBLIC WORKS Item 5f Page 2 of 2 Town Staff Recommendation: Town staff recommends approving the purchase of one Vac-Truck for the Public Works Division, from Freightliner of Austin, through the Texas Local Government Purchasing Cooperative; and authorizing the Town Manager to execute the manufacturer’s proposal for the same. Proposed Motion: I move to approve the purchase of one Vac-Truck for the Public Works Division, from Freightliner of Austin, through the Texas Local Government Purchasing Cooperative; and authorize the Town Manager to execute the manufacturer’s proposal for the same. Item 5f 1701 Smith Rd. (Hwy. 183 So.) FAX: 512-389-2663 INV. CITY STATE ZIP CODE TX YEAR MAKE MODEL/BODY VIN 2017 114SD MILEAGE: KEVIN KRIEG MILEAGE: YEAR MAKE MODEL/BODY VIN LICENSE PLATE MILEAGE: YEAR MAKE MODEL/BODY VIN LICENSE PLATE TOTAL DATED: LIEN AMOUNT $ cobrar. Al comprador por el rendimiento de los servicios relacionados con la completacion de la venta y por completar los documentos. El comprador puede evitar el pago al vendedor de este costo si el comprador mismo se encarga de mandejar los documentos y de los servicios necesarios para la completacion de la venta. El cobro documental no puede sobrepasar los $50.00 (U.S.) Este aviso es requerido bajo la ley. Disclaimer of Warranties SHOW LIEN TO: PAYOFF TO: ADDRESS: TELEPHONE: / FAX: GOOD UNTIL: QUOTED BY: Federal Excise Tax Trading Difference Sales Tax License Fee Vehicle Inventory Tax Body Type: License Wt.: Documentary Fee N/A 333,337.65$ N/A N/A N/A N/A N/A N/A El cobro documental no es un cobro oficial. El cobro documental no es un requisito bajo la ley, pero se le puede TELEPHONE Austin, Texas 78721 PURCHASING NAME fee may not exceed $50.00. This notice is required by law. Wats: 1-800-395-2005 ADDRESS to the seller by handling the documents and performing the 972-346-2640 PROSPER BUY BOARD CONTRACT #521-16 TOWN OF PROSPER 121 W. BROADWAY is not required by law but may be charged to buyers for handling documents and performing services relating to the the closing of a sale. Buyers may avoid payment of the fee FREIGHTLINER FREIGHTLINER OF AUSTIN I/We Hereby Purchase from You, Under the Terms and Conditions Specified, the Following: LICENSE PLATE A documentary fee is not an official fee, a documentary fee 1FVAG3CY8HHHX7274 Bus: 512-389-0000 Any warranties on the products sold hereby are those made by the factory. The Seller , Freightliner of Austin , hereby expressly disclaims all warranties, either expressed or implied including any implied warranty of merchantability or fitness for a particular purpose, and Freightliner of Austin, neither assumes nor authorizes any other person to assume for it any 333,337.65$ N/A liability in connection with the sale of this vehicle. CUSTOMER SIGNATURE SALESMAN SIGNATURE TRADE-IN cars or trucks involved, if any. THIS IS NOT A CONDITIONAL SALES CONTRACT, BUT IS A BUYER'S ORDER. All new vehicles carry the standard factory warranty. It is understood there is no guarantee on the above described new or used vehicle TOTAL SALE PRICE Payoff on Trade Total Balance Due 333,337.65$ Less Deposit N/A Ext. Service Agreement N/A DRAFT THRU: ADDRESS: State Insp.: License: SELLING PRICE VACTOR 2100 PLUS COMBINATION SINGLE ENGINE TRADE-IN Trade Allowance other than appears on this Buyer's Order. Mileage, if used vehicle model is not guaranteed and a verbal agreement by the Salesman will not be considered binding on the Seller. It is agreed that neither Freightliner of Austin nor the manufacturer will be CONTRACTUAL DISCLOSURE STATEMENT FOR USED VEHICLE ONLY. "The information you see on the window form for this vehicle is part of this contract. Information on the window form overrieds any contrary provisions in the contract of sale. " ADDRESS: Full disclosure required by federal regulation "Z", The Consumer Protection Act and The Texas Consumer Credit Code, will be made prior to consummation of a credit sale. This written order comprises the entire agreement pertaining to this purchase property is delivered to him/her and either the full price is paid in cash or satisfactory deferred payment agreement is executed by the parties hereto, the terms of which shall thereafter be controlling, and a clear title is furnished to dealer for the used and no other agreement of any kind, verbal understanding or promise whatsoever, will be recognized. It is expressly agreed that the purchaser acquires no right, title or interest in or to the property which he agrees to purchase hereunder until such DRAFT FOR $Title: Transfer: 5,455.65$ 400.00$ 75078 327,482.00$ ADDITIONAL ACCESSORIES BUY BOARD FEE SEWER CLEANER services relating to the closing of the sale. A documentary Attachment 1 Attachment 1 Todd Kinloch Tel: 713-473-6213 Quote Number: 2015-12330 1 of 7 Presents a Proposal Summary of the 2100 Plus Combination Single Engine Sewer Cleaner with Positive Displacement Vacuum System Mounted on a Heavy Duty Truck Chassis for City of Prosper Attachment 2 Quote Number: 2015-12330 2 of 7 2016-02-03 00:00:00 PRODUCT DESCRIPTION · 2100 PLUS with Roots 821-15" Hg. Blower, 10 Yard Debris body, 1000 Gallons of Fresh Water STANDARD FEATURES · 48" x 22" x 24" Curb Side Aluminum Toolbox · Aluminum Fenders · Mud Flaps · Electric/Hydraulic Four Way Boom · Color Coded Sealed Electrical System · Remote Pendant Control w/35' Cord · Vansco-Electronic Package · Double Acting Dump Hoist Cylinder · Handgun Assy. w/1/2" x 35' Hose w/Quick Disconnects · 2" Y-Strainer w/25' Fill Hose · 3" Y-Strainer at Water Pump Inlet · Ex-Ten Steel Cylindrical Debris Tank · Flexible Hose Guide · 30 Deg. Sand Nozzle w/Carbide Inserts · 30 Deg. Sanitary Nozzle w/Carbide Inserts · 15 Deg. Penetrator Nozzle w/Carbide Inserts · Nozzle Storage Rack · Vacuum Tube Storage: Curbside (2) Pipe, Rear Door (2) Pipe · 1" Nozzle · Flat Rear Door w/Hydraulic Locks and Door Power-up/Down, Open/Close Feature · Dual 10" Stainless Steel Float Shut Off System/Rear Mounted · Debris Body Vacuum Relief System · Debris Deflector Plate · 48" Dump Height · Water Sight Gauge PS · Liquid Float Level Indicator · Roots 821-15" Hg. Blower · Boom Transport Post Storage · 3" Y-Strainer @ Water Pump w/3" Drain Valve · Performance Package: (Hyd Variable Flow, Dual PTO's. Dual Hyd. Pumps) · 1" Water Relief Valve for Vactor Water Pump · Stainless Steel Microstrainer · Blower Air Shift Controls · Hydraulic Cooling Package · Midship Handgun Coupling · Side Mounted Water Pump · Hose Wind Guide (Dual Roller) · Hose Footage Counter - Mechanical · Hose Reel Manual Hyd. Extend/Retract · Hose Reel Chain Cover (Full) · Tachometer/Chassis Engine W/Hourmeter · Circuit Breakers · LED Lights. Clearance, Back-Up, Stop, Tail & Turn · Tow Hooks, Front and Rear · Electronic Back-Up Alarm · Module Paint, Dupont Imron Elite - Wet on Wet · 8" Vacuum Pipe Package · Emergency Flare Kit · Fire Extinguisher 5 Lbs. Attachment 2 Quote Number: 2015-12330 3 of 7 · Water Pump Hour Meter · PTO Hour Meter · Vactor 2100 Plus Body Decal - Multi-Colored · Chassis Modifications · Vactor Manual, Partial Manual and USB Version - 1 + Dealer ADDITIONAL FEATURES · 180 Degree Rotation, 10 Ft. Hydraulic Telescoping Boom, Front Loading 8" Suction Hose · 80 GPM Variable Flow Water System · 2500 PSI Water Pressure · 1" x 800' Piranha Sewer Hose, 2500 PSI · Hydraulic Extending/Rotating 15" Hose Reel (1" x 800') Capacity · Debris Body Flush Out System · 6" Butterfly Valve, Rear Door, 6:00 Position · Centrifugal Separators · Folding Pipe Rack, Curbside · Rear Door Splash Shield · Lube Manifold · Plastic Lube Chart · Air Purge · Hot Shift Blower Drive · Front Joystick Boom Control · Jet Rodder Water System Accumulator ADDITIONAL TOOLS/MISC · Per attached quote number 14181 totaling $5,455.65. Additional items to be delivered to Kinloch (Arlington), customer to be notified of receive date. Installation will be schedule for next day pick up. Attachment 2 Quote Number: 2015-12330 4 of 7 Chassis Source – Stock unit. mileage 5,174.1; hours 185.9 Module Paint Match Cab - Yes Module Paint Color - White Cab Color - White Door Stripe Color - Blue Chassis Year - 2016 Chassis Make - FREIGHTLINER Chassis Model - 114SD 4X2 Chassis Axle - Single Chassis VIN - 1FVAG3CY9HHHU0878 Certified Unit Weight Required - No Chassis Note: None Factory Total: $333,337.65 Price valid for 30 Days from date of 9/30/2016 Product Model: 2100PLUS Product Model: 2100PLUS Proposal Date: 9/30/2016 Quote Number: 2015-12330 Price List Date: 1/1/2015 P.O. Number: Payment Terms: Proposal Notes: 1. Multiple unit orders will be identical to signed proposal. Changes or deviations to any unit of a multiple unit order will require a new signed proposal. 2. Chassis specifications and data codes for customer supplied chassis must be submitted to and approved by Vactor Manufacturing prior to submittal of customer purchase order 3. All prices quoted are in US Dollars unless otherwise noted. SIGNED BY: __________________________________ Date: ________________________ Attachment 2 QuoteNumber:2015-12330 5 of 7 LIMITED WARRANTY Limited Warranty. Each machine manufactured by VACTOR/GUZZLER MANUFACTURING (or, "the Company") is warranted against defects in material and workmanship for a period of 12 months, provided the machine is used in a normal and reasonable manner and in accordance with all operating instructions. In addition, certain machines and components of certain machines have extended warranties as set forth below. If sold to an end user, the applicable warranty period commences from the date of delivery to the end user. If used for rental purposes, the applicable warranty period commences from the date the machine is first made available for rental by the Company or its representative. This limited warranty may be enforced by any subsequent transferee during the warranty period. This limited warranty is the sole and exclusive warranty given by the Company. STANDARD EXTENDED WARRANTIES (Total Warranty Duration) 2100 Series, HXX, Series and Jetters 10 years against water tank leakage due to corrosion. Nonmetallic water tanks are covered for 5 yrs. against any factory defect in material or workmanship. 2100 Series and HXX only 5 years against leakage of debris tank, centrifugal compressor or housing due to rust-through. 2100 Series and Jetters 2 years - Vactor Rodder Pump on all unit serial numbers starting with 13##V#####. Exclusive Remedy. Should any warranted product fail during the warranty period, the Company will cause to be repaired or replaced, as the Company may elect, any part or parts of such machine that the Company's examination discloses to be defective in material or factory workmanship. Repairs or replacements are to be made at the selling Vactor/Guzzler distributor's location or at other locations approved by the Company. In lieu of repair or replacement, the Company may elect, at its sole discretion, to refund the purchase price of any product deemed defective. The foregoing remedies shall be the sole and exclusive remedies of any party making a valid warranty claim. This Limited Warranty shall not apply to (and the Company shall not be responsible for): 1. Major components or trade accessories that have a separate warranty from their original manufacturer, such as, but not limited to, trucks, engines, hydraulic pumps and motors, tires and batteries. 2. Normal adjustments and maintenance services. 3. Normal wear parts such as, but not limited to, oils, fluids, vacuum hose, light bulbs, fuses, gaskets. 4. Failures resulting from the machine being operated in a manner or for a purpose not recommended by the Company. 5. Repairs, modifications or alterations without the express written consent of the Company, which in the Company's sole judgment, have adversely affected the machine's stability, operation or reliability as originally designed and manufactured. 6. Items subject to misuse, negligence, accident or improper maintenance. *NOTE* The use in the product of any part other than parts approved by the Company may invalidate this warranty. The Company reserves the right to determine, in its sole discretion, if the use of non-approved parts operates to invalidate the warranty. Nothing contained in this warranty shall make the Company liable for loss, injury, or damage of any kind to any person or entity resulting from any defect or failure in the machine. THIS WARRANTY SHALL BE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, ALL OF WHICH ARE DISCLAIMED. This warranty is in lieu of all other obligations or liabilities, contractual and otherwise, on the part of the Company. For the avoidance of doubt, the Company shall not be liable for any indirect, special, incidental or consequential damages, including, but not limited to, loss of use or lost profits. The Company makes no representation that the machine has the capacity to perform any functions other than as contained in the Company's written literature, catalogs or specifications accompanying delivery of the machine. No person or affiliated company representative is authorized to alter the terms of this warranty, to give any other warranties or to assume any other liability on behalf of the Company in connection with the sale, servicing or repair of any machine manufactured by the Company. Any legal action based hereon must be commenced within eighteen (18) months of the event or facts giving rise to such action. The Company reserves the right to make design changes or improvements in its products without imposing any obligation upon itself to change or improve previously manufactured products. VACTOR/GUZZLER MANUFACTURING 1621 S. Illinois Street Streator, IL 61364 Attachment 2 TERMS AND CONDITIONS Quote Number:2015-12330 6 of 7 ORDERS: All orders are subject to acceptance by Vactor Manufacturing, Inc. or Guzzler Manufacturing, Inc. (hereafter referred to as Vactor). Orders for products not normally carried in stock or requiring special engineering or manufacturing is in every case subject to approval by Vactor's Management. PRICES: All orders are subject to current prices in effect at the time of order acknowledgement. F.O.B. Point: Unless otherwise stated, all prices listed are F.O.B. factory. PAYMENT TERMS: The company's payment terms are due upon receipt, unless otherwise stated. However, until such time as Vactor receives full payment, Vactor shall maintain a purchase money security interest in the product. CANCELLATION: Orders regularly entered cannot be cancelled except upon terms that will compensate Vactor for any loss or damage sustained. Such loss will be a minimum of 10% of the purchase price. SHIPMENT: All proposals are based on continuous and uninterrupted delivery of the order upon completion, unless specifications distinctly state otherwise. In the event that agreement is reached for Vactor to store completed items, they will be immediately invoiced to the customer and become due and payable. Storage shall be at the risk of the customer and Vactor shall be liable only for ordinary care of the property. STORAGE CHARGES: Vactor shall charge the customer at current rates for handling and storing customer's property (e.g. truck chassis) held for more than thirty (30) days after notification of availability for shipment. All customer's property, or third party's property, that is stored by Vactor is at the customer's or other party's risk. Vactor is not liable for any loss or damage thereto caused by fire, water, corrosion, theft, negligence, or any caused beyond its reasonable control. PERFORMANCE: Vactor shall not be liable for failure to complete the contract in accordance with its terms if failure is due to wars, strikes, fires, floods, accidents, delays in transportation or other causes beyond its reasonable control. EXPERIMENTAL WORK: Work performed at customer's request such as sketches, drawings, design, testing, fabrication and materials shall be charged at current rates. SKETCHES, ENGINEERING DRAWINGS, MODELS and all preparatory work created or furnished by Vactor, shall remain its exclusive property; and no use of same shall be made nor may ideas obtained therefrom be used except with the consent of and on terms acceptable to Vactor. TAXES: The pricing attached does not include Federal, State or local taxes which are the buyer's responsibility. However, Vactor/Guzzler Manufacturing, Inc. shall be responsible for Federal Excise Tax (F.E.T.) unless it is separately stated on the invoice and added to the selling price. If F.E.T. is not separately stated on the invoice it has not been included in the price and Vactor/Guzzler will pay any F.E.T. due itself and bear the cost of the tax. Any refunds or adjustments to the F.E.T. in such cases belong to Vactor/Guzzler. PRODUCT IMPROVEMENTS: Vactor reserves the right to change manufacturing specifications and procedure in accordance with its product improvement policy. MOUNTING PRICES: Mounting prices assume normally factory installation on a truck chassis suitable for the unit purchased. Relocation of batteries, fuel tanks, mufflers, air tanks, etc. will be an additional charge, billed at the standard factory labor rate. WARRANTY: Vactor warrants its products to be free from defects in material and workmanship, subject to the limitations and conditions set forth in its current published warranty. Other than those expressly stated herein. THERE ARE NOT OTHER WARRANTIES OF ANY KIND EXPRESS OR IMPLIED, AND SPECIFICALLY EXCLUDED BUT NOT BY WAY OF LIMITATION, ARE THE IMPLIED WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE AND MECHANTABILITY. IT IS UNDERSTOOD AND AGREED THE SELLER'S LIABILITY WHETHER IN CONTRACT, IN TORT, UNDER ANY WARRANTY IN NEGLIGENCE OR OTHERWISE SHALL NOT EXCCEED THE RETURN OF THE AMOUNT OF THE PURCHASE PRICE PAID BY THE PURCHASER AND UNDER NO CIRCUMSTANCES SHALL SELLER BE LIABLE FOR SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES. THE PRICES STATED FOR THE EQUIPMENT IS A CONSIDERATION IN LIMITING SELLER'S LIABILITY. NO ACTION REGARDLESS OF FORM, ARISING OUT OF THE TRANSACTION OF THE AGREEMENT MAY BE BROUGHT BY PURCHASER MORE THAN ONE YEAR AFTER THE CAUSE OF ACTION HAS ACCURED. SELLER'S MAXIMUM LIABILITY SHALL NOT EXCEED AND BUYER'S REMEDY IS LIMITED TO EITHER (I) REPAIR OR REPLACEMENT OF THE DEFECTIVE PART OF PRODUCT, OR AT SELLER'S OPTION (II) RETURN OF THE PRODUCT AND REFUND OF THE PURCHASE PRICE AND SUCH REMEDY SHALL BE BUYER'S ENTIRE AND EXCLUSIVE REMEDY. Attachment 2 TERMS AND CONDITIONS Quote Number:2015-12330 7 of 7 This agreement shall be construed according to the laws of the State of Illinois. Failure at anytime by Vactor to exercise any right of the Company may have under this agreement shall not constitute a waiver-thereof nor prejudice Vactor's right to enforce it thereafter. This order, including the above terms and conditions, contains the complete and final agreement between the parties hereto and no other agreement in any way modifying any of said terms and conditions will be binding on Vactor unless in writing and agreed to by an authorized representative of Vactor. I agree with the above terms and conditions: ___________________________ Date: ______________ Attachment 2 Page 1 of 2 To: Mayor and Town Council From: Frank Jaromin, Director of Public Works Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving the purchase of one dump truck for the Public Works Division, from Rush Truck Centers of Texas, L.P., through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program; and authorizing the Town Manager to execute the Federal Excise Tax Exempt Certificate and the Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank for same. Description of Agenda Item: The purpose of this purchase is to enhance department operations. Currently, all Public Works crews are rotating the use of one dump truck. This is creating delays in response times and the cleaning of job sites. Many times, crews are required to reschedule projects due to other crews having the dump truck in the field. With the age and condition of the current dump truck, many times the truck is out of service for repair work for weeks at a time. An additional dump truck is required to maintain work load and appropriate response times. Local governments are authorized by the Interlocal Cooperation Act, V.T.C.A. Government Code, Chapter 791, to enter into joint contracts and agreements for the performance of governmental functions and services, including administrative functions normally associated with the operation of government (such as purchasing necessary materials and equipment). The Town of Prosper and HGAC entered into an interlocal agreement, effective January 4, 2001, which allows our local government to purchase certain goods or services through HGAC. The agreement renews automatically each fiscal year, unless cancelled by either party. Budget Impact: This is an approved FY 2017-2018 supplemental request. The budget for this item is $132,200.00. The purchase price for the dump truck is $132,200.00, and will be funded from Public Works Water Capital Expenditure - Equipment (200-6140-50-02). Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the Federal Excise Tax Exempt Certificate, and the Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank , as to form and legality. Prosper is a place where everyone matters. PUBLIC WORKS Item 5g Page 2 of 2 Attached Documents: 1. Quote for Dump Truck 2. Federal Excise Tax Exempt Certificate 3. Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank Town Staff Recommendation: Town staff recommends approving the purchase of one dump truck for the Public Works Division, from Rush Truck Centers of Texas, L.P., through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program; and authorizing the Town Manager to execute the Federal Excise Tax Exempt Certificate and the Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank for same. Proposed Motion: I move to approve the purchase of one dump truck for the Public Works Division, from Rush Truck Centers of Texas, L.P., through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program; and authorize the Town Manager to execute the Federal Excise Tax Exempt Certificate and the Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank for same. Item 5g Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 Attachment 1 FEDERAL EXCISE TAX EXEMPTION CERTIFICATE For Use by State & Local Governments A.______The article/articles specified in the accompanying order, or on the reverse side hereof ,(or) B.______All orders placed by the purchaser for the period commencing _______________________(date) and ending _ ______________(date) (period not to exceed 12 calendar quarters), are, or will be, purchased from ____________________________________________(dealer) for the exclusive use of _________________________________________government unit of _________________________________________ (address) ____________________________________________________ RUSH FET FORM 1 (0409) Treas. Reg. 48-4221-5(c)(1) October 24, 2017(Date)________________________________________ I hereby certify that I am_ _ Harlan Jefferson, Town Manager________________________________(title of officer) of Town of Prosper________________________________________________(state or local government); that I am authorized to execute this certificate; and that: (check applicable type of certificate) XX 10/26/2017 10/25/2019_________ Rush Truck Centers of Texas, L. P. _____________Town of Prosper _____________Town of Prosper_ _________________________________(state or local government). I understand that that this statement is made under penalties of perjury. I understand that the exemption from tax in the case of sales of articles under this exemption certificate to a State, etc., is limited to the sale of articles for its exclusive use. I understand the fraudulent use of this certificate for the purpose of securing this exemption will subject me and all parties making such fraudulent use of this certificate to a fine of not more than $10,000, or to imprisonment for not more than 5 years, or both, together with costs of prosecution. *To the extent authorized by Texas law, the undersigned agrees that it willindemnify Rush Enterprises, Inc. and any of its affiliates, and their respective officers, agents or assignees from any and all tax judgments, including attorneys’ fees and costs, and losses arising out of or relating to any misrepresentations made on this Exemption Certificate. ____________________________________________________ (signature) P. O. Box 307___________Prosper, Texas 75078 Attachment 2 1)With respect to any Vehicles purchased pursuant to a Deferred Payment Plan, Customer hereby acknowledges and agrees to the following: a)BMO HARRIS BANK N.A. (“Bank”) finances Dealership’s acquisition of the Vehicles and has a prior, unrelinquished security interest in the Vehicles and the proceeds from the sale of such Vehicles; b)Bank’s security interest in the Vehicles will continue until Dealership pays the total purchase price for the Vehicles to Bank, at which time such payment will automatically extinguish Bank’s security interest in the Vehicles for which payment is made; c)Dealership has executed an assignment of the sale proceeds of the Vehicles in favor of Bank; d)If Bank reasonably determines that its position is put at risk by allowing Customer to pay Dealership directly, Bank may require Customer to pay the purchase price for the Vehicles to Bank by providing written notice to Customer and Dealership a the addresses set forth in the signature blocks below and Customer shall pay the purchase price for the Vehicles directly to Bank. 2)In the event that Customer pays the purchase price for the Vehicles directly to Bank, Dealership shall release Customer from any and all claims related to the payment of the purchase price for such Vehicles. 3)This Acknowledgment will remain in effect until Customer receives a written notice from Bank instructing that it has been terminated. IN WITNESS WHEREOF, the parties have executed this Acknowledgment as of the date set forth above. CUSTOMER: Customer Legal Name: By: Name: Title: Address: DEALERSHIP: RUSH ENTERPRISES, INC. on behalf of its subsidiaries By: Name: Title: Address: 555, IH 35 South, Suite 500 New Braunfels, Texas 78130 Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank This Acknowledgment of Security Interest and Agreement to Submit Purchase Price to Bank (this “Acknowledgment”) is entered into this 24th day of Oct, 20__17 by the customer named below (“Customer”) and RUSH ENTERPRISES, INC. on behalf of itself and its subsidiaries (“Dealership”). WHEREAS, Customer and its affiliates (collectively, “Customer”) may purchase commercial vehicles (the “Vehicles”) from Rush Enterprises, Inc. and its subsidiaries (collectively, “Dealership”); and WHEREAS, the purchase of Vehicles will be evidenced by purchase orders, retail sales order and other documentation, pursuant to which Customer may defer payment of the purchase price for the Vehicles until after it has accepted the Vehicles and received documents required to obtain title to the Vehicles (a “Deferred Payment Plan”); NOW, THEREFORE, for and in consideration of the right to purchase Vehicles pursuant to a Deferred Payment Plan and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agrees as follows: Town of Prosper Harlan Jefferson Town Manager Town of Prosper P. O. Box 307 Prosper, Texas 75078 Charlie Plouse Account Manager Attachment 3 Page 1 of 1 To: Mayor and Town Council From: Doug Kowalski, Police Chief Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving the purchase of the ProQA software program, for Police Dispatch, from Priority Dispatch Corp., a sole source provider. Description of Agenda Item: This item is an approved FY 2017-2018 supplemental request. ProQA is a software program which replaces manual flip charts that are currently being utilized by dispatch personnel during medical priority calls. The software provides access to automated life-saving instructions for dispatch personnel to relay to callers while awaiting on scene arrival of emergency personnel. This purchase falls within the definition of a procurement that is available from only one source (Chapter 252 of the Local Government Code) and is exempt from competitive bidding requirements. The ProQA software program is exclusive to Priority Dispatch Corp. Budget Impact: The ProQA software program is an approved FY 2017-2018 supplemental request, in the amount of $53,500 for one-time costs, including a $2,400 annual fee for the current year. The interface and installation will be provided by Integrated Computer Systems, Inc., in the amount of $5,945. The entire project will be funded from Police Dispatch Contracted Services (100-5480-20-05). Subsequent annual expenditures will be subject to appropriations granted in future fiscal years. Attached Documents: 1. Sole Source Letter 2. Priority Dispatch Quote 3. Integrated Computer Systems Quote Town Staff Recommendation: Town staff recommends approving the purchase of the ProQA software program, for Police Dispatch, from Priority Dispatch Corp., a sole source provider. Proposed Motion: I move to approve the purchase of the ProQA software program, for Police Dispatch, from priority Dispatch Corp., a sole source provider. Prosper is a place where everyone matters. POLICE DEPARTMENT Item 5h Item 5h Item 5h Item 5h Item 5h Page 1 of 2 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon an ordinance rezoning 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460± feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. (Z17-0008). Description: On September 26, 2017, the Town Council approved the rezoning request, by a vote of 7-0, with the following addition to the Development Standards in recognition of the future construction of the Frontier Parkway overpass at the BNSF Railroad: •In the event that Collin County requires more right-of-way on the northeast corner of the property than reflected in Exhibit D, parking and landscaping requirements on the property shall be modified accordingly, and any revisions shall be subject to the approval of the Town’s Executive Director of Development and Community Services. Subsequent to the September 26, 2017, Town Council meeting, Town staff and Prosper ISD representatives met to develop the required Intergovernmental Joint Use Agreement for the shared use of the Town’s parking at Frontier Park and Prosper ISD’s parking at the stadium. This item is also on the October 24, 2017, Town Council meeting agenda authorizing the Town Manager to execute the agreement. In addition, Town staff and Prosper ISD representatives have been reviewing options regarding the location for the required stormwater detention or retention pond(s). One option being reviewed by the Prosper ISD representatives is the placement of constant level retention facilities on the stadium site. If this occurs, up to 200 parking spaces could be eliminated from the stadium site. Even with the possible reduction, as recognized in the above-referenced agreement, in the Development Standards, and in the site data table on Exhibit D of the ordinance, the total amount of available parking will meet the required one (1) parking space per five (5) seats. An ordinance has been prepared accordingly. Prosper is a place where everyone matters. PLANNING Item 5i Page 2 of 2 Legal Obligations and Review: Town Attorney, Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard ordinance as to form and legality. Attached Documents: 1. Ordinance Town Staff Recommendation: Town staff recommends Town Council approve the ordinance. Proposed Motion: I move to approve an ordinance rezoning 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460± feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. Item 5i TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-__ AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING THE TOWN’S ZONING ORDINANCE BY REZONING A TRACT OF LAND CONSISTING OF 47.873 ACRES, MORE OR LESS, SITUATED IN THE COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 147, IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS, FROM AGRICULTURAL (A) TO PLANNED DEVELOPMENT-83 (PD-83); DESCRIBING THE TRACT TO BE REZONED; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the Town Council of the Town of Prosper, Texas (the “Town Council”), has investigated and determined that the Town’s Zoning Ordinance should be amended; and WHEREAS, the Town of Prosper, Texas (“Prosper”), has received a request from Prosper Independent School District (“Applicant”), to rezone 47.873 acres of land, more or less, situated in the Collin County School Land Survey, Abstract No. 147, in the Town of Prosper, Collin County, Texas; and WHEREAS, the Town Council has investigated into and determined that the facts contained in the request are true and correct; and WHEREAS, all legal notices required for rezoning have been given in the manner and form set forth by law, and public hearings have been held on the proposed rezoning and all other requirements of notice and completion of such zoning procedures have been fulfilled; and WHEREAS, the Town Council has further investigated into and determined that it will be advantageous and beneficial to Prosper and its inhabitants to rezone this property as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 Amendments to the Town’s Zoning Ordinance. The Town’s Zoning Ordinance, adopted by Ordinance No. 05-20 is amended as follows: The zoning designation of the below-described property containing 47.873 acres of land, more or less, situated in the Collin County School Land Survey, Abstract No. 147 in the Town of Prosper, Collin County, Texas, (the “Property”) and all streets, roads and alleyways contiguous and/or adjacent thereto is hereby rezoned as Planned Development-83 (PD-83). The property as a whole is more particularly described in Exhibit A and attached hereto and incorporated herein for all purposes as if set forth verbatim. Item 5i Ordinance No. 17-__, Page 2 The development plans, standards, and uses for the Property in this Planned Development District shall conform to, and comply with 1) the statement of intent and purpose, attached hereto as Exhibit B; 2) the planned development standards, attached hereto as Exhibit C; 3) the concept layout, attached hereto as Exhibit D; 4) the development schedule, attached hereto as Exhibit E, 5) the conceptual elevations, attached hereto as Exhibit F; and 6) the conceptual landscape plan, attached hereto as Exhibit G, which are incorporated herein for all purposes as if set forth verbatim, subject to the following condition of approval by the Town Council: Except as amended by this Ordinance, the development of the Property within this Planned Development District must comply with the requirements of all ordinances, rules, and regulations of Prosper, as they currently exist or may be amended. Three original, official and identical copies of the zoning exhibit map are hereby adopted and shall be filed and maintained as follows: a.Two (2) copies shall be filed with the Town Secretary and retained as original records and shall not be changed in any matter. b.One (1) copy shall be filed with the Building Official and shall be maintained up-to- date by posting thereon all changes and subsequent amendments for observation, issuing building permits, certificates of compliance and occupancy and enforcing the zoning ordinance. Reproduction for information purposes may from time-to-time be made of the official zoning district map. SECTION 3 No Vested Interest/Repeal. No developer or property owner shall acquire any vested interest in this Ordinance or in any other specific regulations contained herein. Any portion of this Ordinance may be repealed by the Town Council in the manner provided for by law. SECTION 4 Unlawful Use of Premises. It shall be unlawful for any person, firm or corporation to make use of said premises in some manner other than as authorized by this Ordinance, and shall be unlawful for any person, firm or corporation to construct on said premises any building that is not in conformity with the permissible uses under this Zoning Ordinance. SECTION 5 Penalty. Any person, firm, corporation or business entity violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined any sum not exceeding Two Thousand Dollars ($2,000.00). Each continuing day’s violation under this Ordinance shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude Prosper from filing suit to enjoin the violation. Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. Item 5i Ordinance No. 17-__, Page 3 SECTION 6 Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Prosper hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 7 Savings/Repealing Clause. Prosper’s Zoning Ordinance shall remain in full force and effect, save and except as amended by this or any other Ordinance. All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the appeal prevent a prosecution from being commenced for any violation if occurring prior to the repealing of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 8 Effective Date. This Ordinance shall become effective from and after its adoption and publications, as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 24TH DAY OF OCTOBER, 2017. ______________________________ Ray Smith, Mayor ATTEST: _________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 5i Item 5i I t e m 5 i EXHIBIT B STATEMENT OF INTENT AND PURPOSE Prosper Independent School District (PISD) is proposing to create a Planned Development for the creation of a PISD sports complex which will include a multi-purpose stadium and natatorium on a 44.8+ acre site. The proposed site improvements include a multi-building stadium, which will include a multi- sport playing field, a press box, concessions, locker rooms, restrooms, athletic offices, and banquet facilities. A separate natatorium will constructed in the southeast corner of the site, which will include two pools with multiple swimming lanes, offices, restrooms, and locker rooms. To support these facilities there will be approximately 2,600 parking spaces on site with a shared parking agreement with the Town of Prosper providing additional parking in the adjacent Frontier Park sports complex and community park. Item 5i EXHIBIT C PLANNED DEVELOPMENT STANDARDS Conformance with the Town’s Zoning Ordinance and Subdivision Ordinance: Except as otherwise set forth in these Development Standards, the regulations of the Town’s Zoning Ordinance, as it exists or may be amended, and the Subdivision Ordinance, as it exists or may be amended, shall apply. 1. Permitted Uses A. Athletic Stadium or Field, Public 2. Development Plans A. Concept Plan: The Tract shall develop in general accordance with the attached concept plan, set forth in Exhibit D. i. In the event that Collin County requires more right-of-way on the northeast corner of the property, or the Prosper ISD and Town agree that on-site stormwater detention or retention is required on the Prosper ISD site which impacts the parking reflected on Exhibit D, parking and landscaping requirements on the property shall be modified accordingly, and any revisions shall be subject to the approval of the Town’s Executive Director of Development and Community Services. B. Elevations: The Tract shall be developed in general accordance with the attached elevations, set forth in Exhibit F. C. Landscaping: The site landscaping shall be developed in general accordance with the attached landscape plans, set forth in Exhibit G. 3. Regulations A. Setbacks i. Minimum Front Yard, Thirty (30) feet. ii. Minimum Side Yard, Fifteen (15) feet. iii. Minimum Rear Yard, Fifteen (15) feet. B. Height i. The heights of site improvements are indicated on Exhibit F with the maximum height of the stadium being 100 feet and the maximum height of the light standards being 130 feet. C. Parking i. Parking shall be provided at the ratio of one (1) parking space per five (5) seats or bench seating spaces in the multi-sport stadium. In addition to the parking spaces located on the Prosper ISD site, this ratio requires Prosper ISD to enter into an Intergovernmental Joint Use Agreement for shared parking with the Town of Prosper to utilize parking located in the Town’s Frontier Park. Item 5i D. Landscaping i. Perimeter – Requirements of Chapter 4, Section 2.6, Paragraph C.1.a of the Town’s Zoning Ordinance, as they exist or may be amended, shall not apply. ii. Interior – Requirements of Chapter 4, Section 2.6, Paragraph C.2.g and Section 8.5, Paragraph A.3 of the Town’s Zoning Ordinance, as it exists or may be amended, shall not apply. Item 5i I t e m 5 i EXHIBIT E DEVELOPMENT SCHEDULE The proposed development will be constructed in one continuous phase with construction to commence following site plan approval and the issuance of appropriate construction- related permits. It is the intent of the Prosper Independent School District to begin construction immediately following January 1, 2018 and complete the facilities prior to the beginning of the 2019-2020 school year. Item 5i Item 5i Item 5i I t e m 5 i I t e m 5 i Page 1 of 2 To: Mayor and Town Council From: Dudley Raymond, RLA, Director of Parks and Recreation Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon authorizing the Town Manager to execute an Intergovernmental Joint Use Agreement between Prosper Independent School District and the Town of Prosper, Texas, related to shared parking on the Frontier Park and the PISD Stadium/Natatorium properties. Description of Agenda Item In December of 2008, the Town and the Prosper Independent School District (PISD) entered into a Joint Use and Lease Agreement for the PISD property and Frontier Park. That agreement addressed the Town constructing parking, driveways, landscaping, utilities, lighting, and other features that were necessary for the Town to construct Phase One of Frontier Park. The PISD allowed the construction of said items, as well as participated in a portion of the cost of constructed items that would benefit the PISD. The 2008 Joint Use and Lease Agreement also contemplated that the PISD would have access to use the Frontier Park parking, when needed. The majority of items contained in the 2008 Joint Use and Lease Agreement were completed previously, such as the construction of the shared parking lot, or changed as the Town purchased the property in 2010 that was referenced in the lease. Therefore, the attached Intergovernmental Joint Use Agreement will supersede the provisions in the 2008 agreement. It also contains the obligations of each party as they relate to the joint use and sharing of parking lots on Frontier Park and the Stadium/Natatorium properties. The agreement will allow each entity to use the other’s parking lots and drives, when needed. The new agreement will provide the Town access to the Stadium site for parking at times when a) there are no games or events at the Stadium, or b) the Town and the PISD agree that the parking and drives should adequately handle the anticipated number of users with minimal to no interference to the patrons of the game or event being held at the Stadium. Also, the PISD will be required to give the Town a schedule of games and events planned at the Stadium prior to each sport season, and as soon as possible when changes occur. For playoff games that the PISD may host, they will submit a schedule as soon as possible, but it is anticipated that will be less than 10 days prior to the event. The Town will be responsible for picking up trash and keeping the parking lots clean on the Stadium site after Park patron use. The Town will continue to provide all required maintenance of the parking lots south and west of the Frontier Park eastern entry drive. Furthermore, in consideration for the use of the Stadium parking lots, the Town will participate in 50% of the cost of restriping the parking lots on the Stadium site. PARKS & RECREATION Prosper is a place where everyone matters. Item 5j Page 2 of 2 This agreement will allow the PISD to use Frontier Park parking and drives when they have games and events that are anticipated to generate the need of such use. The PISD will be responsible for picking up trash and keeping the parking lots clean after their patrons use of Park parking lots. Budget Impact: In the future, the Town will need to budget for their portion of the striping cost. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the Joint Use Agreement as to form and legality. Attached Documents: 1.Intergovernmental Joint Use Agreement Town Staff Recommendation: Town staff recommends that the Town Council authorizes the Town Manager to execute an Intergovernmental Joint Use Agreement between Prosper Independent School District and the Town of Prosper, Texas, related to shared parking on the Frontier Park and the PISD Stadium/Natatorium properties. Proposed Motion: I move to authorize the Town Manager to execute an Intergovernmental Joint Use Agreement between Prosper Independent School District and the Town of Prosper, Texas, related to shared parking on the Frontier Park and the PISD Stadium/Natatorium properties. Item 5j Item 5j Item 5j Item 5j Item 5j Item 5j Item 5j Item 5j Item 5j Item 5j Page 1 of 1 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan. Description of Agenda Item: Attached is the Site Plan that was acted on by the Planning & Zoning Commission at their October 17, 2017, meeting. Per the Town’s Zoning Ordinance, the Town Council has the ability to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department for any Preliminary Site Plan or Site Plan acted on by the Planning & Zoning Commission. Attached Documents: 1.Site Plan for Rheas Mill Temporary Buildings Attachment Summary: Project Name Type Location Building Size Existing/ Proposed Uses Known Tenant(s) Rhea’s Mill Baptist Church SP Northeast Corner of Prosper Trail and Preston Road 1,536 square feet each (2 buildings) Temporary Buildings Rhea’s Mill Baptist Church Town Staff Recommendation: Town staff recommends that the Town Council take no action on this item. Prosper is a place where everyone matters. PLANNING Item 5k Item 5k Page 1 of 3 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Conduct a Public Hearing, and consider and act upon an ordinance for a Special Purpose Sign District for Stone Creek Office Park, located on the west side of Preston Road, 400± feet north of Broadway Street. (MD17-0006). Description of Agenda Item: As defined in the Sign Ordinance, a Special Purpose Sign District (SPSD) is an overlay district that permits an applicant the option of designating an area where signs may deviate from the underlying sign code regulations. Town Council has the authority to approve, conditionally approve, or deny requests for Special Purpose Sign Districts. Specifically, the purpose of this request is to allow: 1)Unified development signs and monument signs to encroach the minimum distance separation requirements; 2)Unified development signs to have increased signage areas; 3)Unified development signs and monument signs to encroach the minimum property line setback requirements; and 4)Unified development signs to have modified sign text placement. There are two (2) unified development signs located on Preston Road, at the subject property, as shown below: Located on the south entry drive median Located on the north side of the property Prosper is a place where everyone matters. PLANNING Item 7 Page 2 of 3 The existing signs are approximately 8’, 6” in height and 133 square feet in area, located on or within two (2) feet of the property line, and allow for text under six (6) inches in height. These deviations to the Sign Code were approved by the Town Council in 2004 per a Variance application. The applicant is proposing a third unified development sign, to be located between the two (2) existing unified development signs on Preston Road. The new sign will be 7’, 2” in height and 64 square feet in area, located on the property line, and allowing for text under six (6) inches in height, in order to allow for consistency with the existing signage. The sign is also proposed to be constructed of the same architectural style and materials as the existing signs, as shown below: Existing Signs Proposed Sign This purpose of the additional sign to allow for tenant signage space for building five (5), which is currently under construction, since there is no remaining tenant space on the existing unified development signs. The location of the existing and proposed signs are shown below: Item 7 Page 3 of 3 The Sign Ordinance requires the larger unified development signs to be separated by 750 feet, which would permit only one (1) unified development sign on the property; however, the applicant has designed the proposed third unified development sign to meet the height and area specifications of a monument sign, which is a maximum height (8) feet in height, and a maximum area of 64 square feet. Even though the proposed sign is in front of building 5, it is not located on the same lot, and due to the previously approved Variance which identified a maximum of two (2) signs on the development’s property, the proposed sign does not qualify to be classified as a monument sign, otherwise the proposed sign could be permitted by right. The applicant is finalizing construction of building 5 within the office development and has indicated that the proposed sign would provide all necessary signage within the development. Therefore, the applicant has agreed to prohibit any wall signs on all buildings within the development. Staff believes this request meets the intent of the Sign Ordinance and recommends approval of the Special Purpose Sign District. Legal Obligations and Review: Notification was provided to neighboring property owners as required by the Sign Ordinance. Town staff has not received any Public Hearing Notice Reply Forms. Town Attorney, Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard ordinance as to form and legality. Attachments: 1. Location Map 2. Ordinance 3. Exhibits A, B, C, and D Town Staff Recommendation: Town staff recommends the Town Council approve a request for a Special Purpose Sign District for Stone Creek Office Park. Proposed Motion: I move to approve a request for a Special Purpose Sign District for Stone Creek Office Park. Item 7 Exhibit A HA Y S R D PR E S T O N R D CR A I G R D BROADWAY ST ST O N E C R E E K D R CREEK VIEW DR HICKORY CREEK DR RIDGEWOOD DR CEDAR RIDGE DR NO R T H R I D G E T R L FIFTH ST MEADOW RUN DR BRUSH CREEK RD CEDAR HOLLOW DR S T O N E H O L L O W C T BROOK VIEW CT SH A D Y C R E E K C T O A K G L E N C T MD17-0006 ±0 180 360 54090Feet Item 7 TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-__ AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, ADOPTING AND APPROVING A SPECIAL PURPOSE SIGN DISTRICT, PURSUANT TO SECTION 3.14.012 OF THE TOWN’S CODE OF ORDINANCES, AS AMENDED, FOR 4.977 ACRES OF LAND, MORE OR LESS, COMMONLY KNOWN AS STONE CREEK OFFICE PARK; MAKING FINDINGS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, Section 3.14.012 of the Town’s Code of Ordinances, as amended, provides for the approval by the Town Council of the Town of Prosper, Texas (the “Town Council”), of a special district that exclusively addresses sign regulations; and WHEREAS, the special district, if approved by the Town Council, is designated a Special Purpose Sign District (“SPSD”), and in general, the purposes of an SPSD are to (1) promote consistency among signs within a development, thus creating visual harmony between signs, buildings, and other components of the property; (2) enhance the compatibility of signs with the architectural and site design features within a development; (3) encourage signage that is in character with planned and existing uses, thus creating a unique sense of place; and (4) encourage multi-tenant commercial uses to develop a unique set of sign regulations in conjunction with development standards; and WHEREAS, an application has been submitted to the Town for a SPSD for 4.977 acres of land, more or less (“the Property”), commonly known as Stone Creek Office Park, generally located on the west side of Preston Road, 400± north of Broadway Street, in the Town; and WHEREAS, all legal notices required for the creation of the proposed SPSD have been given in the manner and form set forth by law, and public hearings have been held on the proposed SPSD and all other requirements of notice and completion of such SPSD procedures have been fulfilled; and WHEREAS, the Town Council has further investigated and determined that it will be advantageous and beneficial to Prosper and its inhabitants to adopt a SPSD on the aforementioned property, subject to the terms and conditions as set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 There is hereby created and approved a Special Purpose Sign District on the Property. All signage on the Property, more particularly described in Exhibit A, attached hereto and incorporated herein for all purposes as if set forth verbatim, shall be subject to the Sign Item 7 Ordinance No. 17-__, Page 2 Coordination Plan, attached hereto as Exhibit B and incorporated by reference, the detailed elevations, attached hereto as Exhibit C and incorporated by reference, and the Sign Schedule, attached hereto as Exhibit D and incorporated by reference. Any signage not specifically addressed in the attachments to this Special Purpose Sign District Ordinance shall comply with the Town’s Sign Ordinance, contained in Article 3.14, “Signs,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances, as amended. SECTION 3 No developer or property owner shall acquire any vested interest in this Ordinance or in any other specific regulations contained herein. Any portion of this Ordinance may be repealed by the Town Council in the manner provided for by law. SECTION 4 It shall be unlawful for any person, firm or corporation to make use of said premises in some manner other than as authorized by this Ordinance, and shall be unlawful for any person, firm or corporation to construct on said premises any signage that is not in conformity with this Ordinance. SECTION 5 Any person, firm, corporation or business entity violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined any sum not exceeding Five Hundred ($500.00). Each continuing day’s violation under this Ordinance shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude the Town from filing suit to enjoin the violation. The Town retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6 Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Prosper hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 7 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the appeal prevent a prosecution from being commenced for any violation if occurring prior to the repealing of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 8 This Ordinance shall become effective from and after its adoption and publication as required by law. Item 7 Ordinance No. 17-__, Page 3 DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 24TH DAY OF OCTOBER, 2017. ___________________________________ Ray Smith, Mayor ATTEST: _________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 7 Δ Δ Δ 0 G R A P H I C S C A L E ( I N F E E T ) 1 i n c h = f t . S T A T E R E G I S T R A T I O N N U M B E R : F - 3 9 9 2 8 9 3 8 0 P R O S P E R M D 1 7 - 0 0 0 6 I t e m 7 Y:\02023\05\02023-05SIGN.dwg, Layout1, 9/29/2017 2:12:57 PM, bjaffe, Dowdey, Anderson & Associates, Inc., BAJ 0 G R A P H I C S C A L E ( I N F E E T ) 1 i n c h = f t . S T A T E R E G I S T R A T I O N N U M B E R : F - 3 9 9 S U R V E Y F I R M R E G I S T R A T I O N N U M B E R : 1 0 0 7 7 8 0 0 2 8 9 3 8 0 P R O S P E R M D 1 7 - 0 0 0 6 I t e m 7 r1-MAB/8-22-14: Changed color & added Sign “B” PROSPER MEDICALPLAZA R. BROWN SDM 6/17/14 0378945Ar6 3 201 N. PRESTON RD. PROSPER, TEXAS R2-JP/8.27.14/revised “A” & “B” R3 RFF 09.12.14 update R4-SDM-10/16/14-rev. tenants R5-SDM-10/27/14 - rev. "DULA" R6 JP/10.31.14/moved "FIRST..." & "DULA..." up, revised "DULA..." 1 10'-8" 5'-9½" 12'-8" 8" 2'-0" D/F NEW MONUMENT SIGN END VIEWSCALE: 1/2"=1'-0" (1) REQUIRED - MANUFACTURE & INSTALL NEW SIGN TO MATCH EXISTING MONUMENT - LOCATION OF NEW SIGN TO BE DETERMINED A ALUMINUM FAB. D/F TOPPER PAINTED 313 DARK BRONZE 3/4" FCO WHITE ACRYLIC LETTERS NON-ILLUMINATED MASONRY BACKGROUND & STONE CAP BY MIKE'S MASONRY - MATCH EXISTING MONUMENT ALUMINUM FAB. D/F TENANT CABINET PAINTED 313 DARK BRONZE 1” DEEP ALUMINUM TENANT PANELS PAINTED 313 DARK BRONZE - ALL COPY (T.B.D.) TO BE ROUTED & BACKED w/ #7328 WHITE ACRYLIC - : COMPATIBLE VECTOR ART REQ’DNOTE PRIOR TO MFR. OF TENANT FACES WHITE L.E.D. ILLUMINATION AS REQUIRED CONCRETE PAD AS REQUIRED SUPPORTS & FOUNDATION AS REQUIRED 301 & 321 N. Preston Road MD17-0006 EXHIBIT C EXISTING SIGNS Item 7 1 1 0396400Ar1 BROWN/TORRES MAB 8/22/17 R1-08/25/17(CJR): Chgd size & removed topper. PROSPER MED. PLAZA 241 N. PRESTON ROAD PROSPER, TEXAS CLCL GROUND RADIUSTRANSPARENTBRUSHEDABCDEFGHIJKLMNOPQRSTUVWXYZ12345678910 241 N. Preston Road A AD/F M/T MONUMENT SIGN END VIEW ONE [1] REQUIRED - MANUFACTURE & INSTALL 64.0 Sq.Ft. SCALE: 3/4" = 1'-0" 3/4" = 1'-0" 1'-6" 1'-10" 2"2" 4'-6" CABINET TOP 4'-4" PAN (HOLD) 7'-11" PAN 7" PA N 8'-3" CABINET 1"1" 3" 8" 8" 4' - 2 " 4' - 1 0 " 1' - 5 " 8'-11"2'-0" 6' - 1 1 " 7' - 2 " O . A . H t . 1' - 2 " PA N 1' - 2 " PA N 1' - 2 " PA N 2" 2" 2" 2" MASONRY BACKGROUND & STONE CAP BY MIKE'S MASONRY - MATCH EXISTING MONUMENT @ 301 & 321 N. PRESTON RD. (REF. WO# 0378945) ALUMINUM FAB. D/F TENANT CABINET PAINTED 313 DARK BRONZE 1" DEEP ALUMINUM TENANT & ADDRESS PAN PANELS PAINTED 313 DARK BRONZE - ALL COPY (T.B.D.) TO BE ROUTED & BACKED w/ #7328 WHITE ACRYLIC SHOWING THRU - NOTE: COMPATIBLE VECTOR ART REQ’D PRIOR TO MFR. OF TENANT FACES GE TETRA 7100k WHITE LED ILLUMINATION AS REQ’D CONCRETE MAINTENANCE PAD TO BE FLUSH w/ GRADE STEEL SQ. TUBE SUPPORTS SET IN CONCRETE PIER FOUNDATIONS AS REQ’D PER LOCAL CODES, PER WINDLOAD, SOIL CONDITIONS, ETC. MD17-0006 EXHIBIT C PROPOSED SIGN Item 7 Exhibit D Stone Creek Office Park Sign Schedule / Development Standards The following will define deviations from the Town of Prosper, (Regulations of Signs; Ordinance Number 10-010; Updated June 26, 2012). 1. Unified Development Monument Signs a. Shall be permitted within 750’ of another unified development sign, as shown on Exhibit C. b. Shall not require minimum setbacks, as shown on Exhibit C. c. Shall allow for text less than 6” in height 2. Wall Signs a. Shall be prohibited within the development. MD17-0006 Item 7 To: Mayor and Town Council From: Frank E. Jaromin, P.E., Director of Public Works Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon awarding Bid No. 2018-04-B to Reytech Services, LLC., related to construction services for the Prosper Road Improvement Project 2018 (Windsong Ranch Phase 1 & 2 Acacia Parkway and Miscellaneous Roads) project; and authorizing the Town Manager to execute a construction agreement for same. Description of Agenda Item: On October 5, 2017, at 2:30 PM, eight bids were opened for the Town of Prosper Bid No. 2018-04- B Prosper Road Improvement Project 2018 (Windsong Ranch Phase 1 & 2 Acacia Parkway and Miscellaneous Roads) project. The verified bid totals from the bidders ranged between $848,660.00 and $1,716,448.65, with Reytech Services, LLC., being the low bidder. The Engineer’s Estimate was $1,732,730.00. This scope of the contract includes removing and replacing three feet of existing subbase with three feet of flex base gravel twelve feet wide centered over the wastewater line, and replacing the existing concrete paving. The contractor will not remove and replace the six inch curb and three feet of existing paving on each side were possible. This contract does not include the soil injection stabilization (Uretek). Staff is investigating the feasibility of approving the soil injection stabilization contract under a purchasing cooperative agreement in-lieu of the competitive bid process. If able to award under a purchasing cooperative agreement, the contract will be considered by the council at the November 14, 2017, Town Council meeting. Construction will begin the first week of January 2018 so as not to disrupt the residents during the Holidays. The contract specifies 148 calendar days for substantial completion, with an additional 30 calendar days for completion, which is by the end of June 2018. During construction, streets will be restricted to one-way traffic. Staff will coordinate closely with residents, Prosper ISD, Post Office, and public safety personnel. Budget Impact: $1,022,782.00 was approved in the FY 2016-2017 Adopted Budget and $710,000.00 was approved in the FY 2017-2018 Adopted Budget for the construction of this project. The proposed construction cost of $848,660.00 is available in account 750-6610-10-00-1721 ST. Prosper is a place where everyone matters. PUBLIC WORKS Item 8 Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard construction agreement as to form and legality. Attached Documents: 1. Location Map 2. Bid Tabulation Summary 3. Construction Agreement Town Staff Recommendation: Town staff recommends that the Town Council award Bid No. 2018-04-B to Reytech Services, LLC., related to construction services for the Prosper Road Improvement Project 2018 (Windsong Ranch Phase 1 & 2 Acacia Parkway and Miscellaneous Roads) project; and authorize the Town Manager to execute a construction agreement for same. Proposed Motion: I move to award Bid No. 2018-04-B to Reytech Services, LLC., related to construction services for the Prosper Road Improvement Project 2018 (Windsong Ranch Phase 1 & 2 Acacia Parkway and Miscellaneous Roads) project; and authorize the Town Manager to execute a construction agreement for same. Item 8 HONEYVINE LANE JASMINE WAY W I N D S O N G P A R K W A Y S O U T H WOODBINE LANE HO N E Y V I N E L A N E W I S T E R I A L A N E FISHTRAP ROAD (Prescriptive ROW) ACA C I A P A R K W A Y RO C K R O S E D R I V E D E S E R T B R I S T L E L E A F L A N E AG A V E ACA C I A P A R K W A Y PO N D E R O S A D R I V E ACA C I A P A R K W A Y WI N D S O N G P A R K W A Y CRO S S V I N E D R I V E RO C K R O S E D R I V E ACACIA P A R K W A Y CROSS V I N E D R I V E R O C K R O S E D R I V E CRO S S V I N E D R I V E ACA C I A P A R K W A Y DESE R T W I L L O W D R I V E ACACIA P A R K W A Y BLUE S T E M D R I V E AUTUMN SAGE D R I V E W I L L O W D R I V E DR I V E Exist. FISHTRAP ROAD ( P r e s c r i p t i v e R O W ) FISHTRAP ROAD GE E R O A D Exist. FISHTRAP ROAD (Prescriptive ROW) SO U T H HONEYVINE LANE JASMINE WAY W I N D S O N G P A R K W A Y S O U T H WOODBINE LANE HO N E Y V I N E L A N E W I S T E R I A L A N E B R I S T L E L E A F L A N E A U T U M N S A G E D R I V E GREEN B R I A R L A N E M A R I G O L D L A N E PEPPE R V I N E L A N E PA R K W A Y WI N D S O N G SO U T H Autum n S a g e D r i v e Al t o n D r i v e Al m e d a D r i v e An g e l i n a L a n e 7 6 5 Cus t er Ro a d , Su i t e 1 0 0 • Pl a no , T X 7 50 7 5 • (9 7 2 ) 4 2 2 -00 7 7 T B P E N o . F -2 1 2 1 • T B P L S N o . F -1 0 0 4 3 1 0 0 WINDSONG RANCH ROAD REPAIR SCHEDULE Item 8 TOWN OF PROSPER BID TABULATION SUMMARY BID NO: 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 - WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROAD REPAIRS Bid Opening: 10/05/2017 at 2:30 PM Grand Total Reytech Services, LLC $ 848,660.00 Quality Excavation, Ltd. $ 897,697.50 XIT Paving and Construction, Inc. $ 1,294,140.00 HQS Construction, LLC $ 1,299,725.00 Grod Construction, LLC $ 1,342,360.00 Lone Star Civil Construction, Inc. $ 1,534,124.00 Tiseo Paving Co. $ 1,587,033.50 McMahon Contracting, LP $ 1,716,448.65 Certified By: January M. Cook, CPPO, CPPB Date: 10/05/2017 Purchasing Agent Town of Prosper, Texas **All bids/proposals submitted for the designated project are reflected on this tabulation sheet. However, the listing of the bid/proposal on this tabulation sheet shall not be construed as a comment on the responsiveness of such bid/proposal or as any indication that the agency accepts such bid/proposal as being responsive. The agency will make a determination as to the responsiveness of the vendor responses submitted based upon compliance with all applicable laws, purchasing guidelines and project documents, including but not limited to the project specifications and contract documents. The agency will notify the successful vendor upon award of the contract and, as according to the law, all bid/proposal responses received will be available for inspection at that time. Item 8 CONTRACT DOCUMENTS AND SPECIFICATIONS FOR PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NO. 2018-04-B TOWN OF PROSPER COLLIN COUNTY, TEXAS TOWN OFFICIALS Ray Smith, Mayor Curry Vogelsang, Jr., Mayor Pro-Tem Jason Dixon, Deputy Mayor Pro-Tem Michael Korbuly, Place 1 Kenneth Dugger, Place 2 Meigs Miller, Place 4 Jeff Hodges, Place 5 Harlan Jefferson, Town Manager Item 8 TABLE OF CONTENTS TABLE OF CONTENTS .................................................................................................. 1 LEGAL NOTICE .............................................................................................................. 2 INSTRUCTIONS TO BIDDERS ...................................................................................... 3 BID PROPOSAL FORM .................................................................................................. 4 BID BOND ..................................................................................................................... 10 OUT-OF-STATE CONTRACTOR COMPLIANCE TO STATE LAW .............................. 12 CONSTRUCTION AGREEMENT ................................................................................ 133 PERFORMANCE BOND ............................................................................................. 277 PAYMENT BOND........................................................................................................ 300 MAINTENANCE BOND ............................................................................................... 333 GENERAL CONDITIONS ............................................................................................ 366 SPECIAL CONDITIONS .............................................................................................. 544 TECHNICAL SPECIFICATIONS ................................................................................. 555 Item 8 LEGAL NOTICE The Town of Prosper is accepting sealed bids for BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE I & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS. Bids will be accepted until 2:30 P.M. on Thursday, October 5, 2017 at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078. Any bids received after this time will not be accepted, and will be returned unopened. Bids will be publicly opened and read aloud at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078 immediately following this time. The Project consists of furnishing all labor, equipment and materials (except as otherwise specified), and performing all work necessary for the demolition and reconstruction of approximately 9,730 square yards of reinforced concrete roads, special excavation and backfill with flex base. Each bid submitted shall be accompanied by a cashier's check in the amount of 5% of the maximum amount bid, payable without recourse to the Town of Prosper, or a Bid Bond in the same amount from a reliable surety company as a guarantee that, if awarded the contract, the Bidder will execute a Construction Agreement with the Town, including all required bonds and other documents. The successful bidder shall furnish a Performance Bond in the amount of 115% of the contract amount, and a Payment Bond in the amount of 100% of the contract amount, as well as evidence of all required insurance coverage within ten (10) calendar days of notice of award. The successful bidder shall also furnish a Maintenance Bond in the amount of 100% of the contract amount covering defects of material and workmanship for two calendar years following the Town's approval and acceptance of the construction. An approved surety company, licensed in the State of Texas, shall issue all bonds in accordance with Texas law. Copies of Plans, Specifications, and Contract Documents may be examined at Town of Prosper, 151 S. Main Street, Prosper, Texas 75078, 972-569-1018 without charge. These documents may be acquired from that office for the non-refundable purchase price of $25.00 dollars per set, payable to the Town of Prosper. Copies of Plans, Specifications, and Contract Documents may also be downloaded free of charge from Current Bidding Opportunities, at the following link: http://www.prospertx.gov/business/bid-opportunities/. Questions and requests for clarifications in regards to this bid should be emailed directly to January Cook, CPPO, CPPB, Purchasing Agent, at january_cook@prospertx.gov. Friday, September 29, 2017, at 12:00 P.M. will be the deadline for receipt of questions and requests for clarifications. After that day and time, no further questions or requests for clarifications will be accepted or answered by the Engineer or Town. Item 8 INSTRUCTIONS TO BIDDERS 1. Submittal Deadline: Bids will be accepted until 2:30 P.M. on Thursday, October 5, 2017. 2. Submittal Location: Bids will be accepted at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078. 3. Submittal Requirements: Each Bidder shall submit one (1) original and one (1) copy of their bid, along with their bid security and Out of State Contractor Compliance (if necessary), in a sealed envelope clearly marked with their name and BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE I & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS. 4. Bid Opening: Bids will be publicly opened and read aloud at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078 immediately following the bid deadline. 5. Bidding Documents: Copies of Plans, Specifications, and Contract Documents may be examined without charge or obtained for the non-refundable purchase price of $30.00 dollars per set at the following location: Town of Prosper 151 S. Main Street Prosper, Texas 75078 or Download free of charge from Current Bidding Opportunities, at the following link: http://www.prospertx.gov/business/bid-opportunities/. 6. Questions and Requests for Clarification: Questions and requests for clarifications in regards to this bid should be emailed directly to January Cook, CPPO, CPPB, Purchasing Agent, at january_cook@prospertx.gov. Friday, September 29, 2017 at 12:00 P.M. will be the deadline for receipt of questions and requests for clarifications. After that day and time, no further questions or requests for clarifications will be accepted or answered by the Engineer or Town. 7. Addenda: If it becomes necessary to provide additional information to potential Bidders, the Town of Prosper will issue an addendum containing the necessary information. 8. Pre-Bid Meeting: A pre-bid meeting will not be held for this project. Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 OUT-OF-STATE CONTRACTOR COMPLIANCE TO STATE LAW Texas Government Code §2252.002 provides that, in order to be awarded a contract as low bidder, a non-resident bidder (out-of-state contractor whose corporate office or principal place of business is outside the State of Texas) bid projects in Texas at an amount lower than the lowest Texas resident bidder by the same amount that a Texas resident bidder would be required to underbid a non-resident bidder in order to obtain a comparable contract in the state in which the non-resident's principal place of business is located. The appropriate blanks in the following statement must be filled out by all out-of -state or non-resident bidders in order for those bids to meet specifications. (This information may be obtained from the Texas Register.) The failure of out-of-state or non-resident contractors to do so will automatically disqualify that bidder. Non-resident contractor in ___________________ (give state), our principal place of business, is required to be _________ percent lower than resident bidders by State Law. The exact language of the statute is set out below. Non-resident contractor in ___________________ (give state), our principal place of business, is not required to underbid resident bidders. BIDDER By Company (Please Print) Address Signature City State Zip Title (Please Print) “Tex. Gov’t Code Sec. 2252.002. AWARD OF CONTRACT TO NONRESIDENT BIDDER. A governmental entity may not award a governmental contract to a nonresident bidder unless the nonresident underbids the lowest bid submitted by a responsible resident bidder by an amount that is not less than the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in the state in which the nonresident's principal place of business is located.” Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 13 CONSTRUCTION AGREEMENT THE STATE OF TEXAS ) ) KNOW ALL MEN BY THESE PRESENTS: COUNTY OF COLLIN ) This Construction Agreement (the "Agreement") is made by and between Reytech Services, LLC, a Texas corporation, (the "Contractor") and the Town of Prosper, Texas, a municipal corporation (the "Owner"). For and in consideration of the payment, agreements and conditions hereinafter mentioned, and under the conditions expressed in the bonds herein, Contractor hereby agrees to complete the construction of improvements described as follows: BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE I & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS in the Town of Prosper, Texas, and all extra work in connection therewith, under the terms as stated in the terms of this Contract, including all Contract Documents incorporated herein; and at his, her or their own proper cost and expense to furnish all superintendence, labor, insurance, equipment, tools and other accessories and services necessary to complete the said construction in accordance with all the Contract Documents, incorporated herein as if written word for word, and in accordance with the Plans, which include all maps, plats, blueprints, and other drawings and printed or written explanatory manner therefore, and the Specifications as prepared by Town of Prosper or its consultant hereinafter called Engineer, who has been identified by the endorsement of the Contractor's written proposal, the General Conditions of this Contract, the Special Conditions of this Contract, the payment, performance, and maintenance bonds hereto attached; all of which are made a part hereof and collectively evidence and constitute the entire Contract. A. Contract Documents and Order of Precedence The Contract Documents shall consist of the following documents: 1. this Construction Agreement; 2. properly authorized change orders; 3. the Special Conditions of this Contract; 4. the General Conditions of this Contract; 5. the Technical Specifications & Construction Drawings of this Contract; 6. the OWNER's Standard Construction Details; 7. the OWNER's Standard Construction Specifications; Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 14 8. the OWNER’s written notice to proceed to the CONTRACTOR; 9. the Contractor’s Bid Proposal; 10. any listed and numbered addenda; 11. the Performance, Payment, and Maintenance Bonds; and, 12. any other bid materials distributed by the Owner that relate to the Project. These Contract Documents are incorporated by reference into this Construction Agreement as if set out here in their entirety. The Contract Documents are intended to be complementary; what is called for by one document shall be as binding as if called for by all Contract Documents. It is specifically provided, however, that in the event of any inconsistency in the Contract Documents, the inconsistency shall be resolved by giving precedence to the Contract Documents in the order in which they are listed herein above. If, however, there exists a conflict or inconsistency between the Technical Specifications and the Construction Drawings it shall be the Contractor’s obligation to seek clarification as to which requirements or provisions control before undertaking any work on that component of the project. Should the Contractor fail or refuse to seek a clarification of such conflicting or inconsistent requirements or provisions prior to any work on that component of the project, the Contractor shall be solely responsible for the costs and expenses - including additional time - necessary to cure, repair and/or correct that component of the project. B. Total of Payments Due Contractor For performance of the Work in accordance with the Contract Documents, the Owner shall pay the Contractor in current funds an amount not to exceed Eight Hundred Forty-Eight Thousand Six Hundred Sixty Dollars and no cents ($848,660.00). This amount is subject to adjustment by change order in accordance with the Contract Documents. C. Dates to Start and Complete Work Contractor shall begin work within ten (10) calendar days after receiving a written Notice to proceed or written Work Order from the Owner. Notice to Proceed will be issued for January 2, 2018. All Work required under the Contract Documents shall be substantially completed within 148 calendar days after the date of the Notice to Proceed for the base bid. Within 30 additional calendar days after Substantial Completion, all outstanding issues shall be addressed and ready for final payment. Under this Construction Agreement, all references to “day” are to be considered “calendar days” unless noted otherwise. D. CONTRACTOR'S INDEMNITY TO THE OWNER AND OTHERS CONTRACTOR DOES HEREBY AGREE TO WAIVE ALL CLAIMS, RELEASE, INDEMNIFY, DEFEND AND HOLD HARMLESS THE TOWN OF PROSPER (OWNER) TOGETHER WITH ITS MAYOR AND TOWN COUNCIL AND ALL OF ITS OFFICIALS, OFFICERS, AGENTS AND EMPLOYEES, IN BOTH THEIR PUBLIC AND PRIVATE Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 15 CAPACITIES, FROM AND AGAINST ANY AND ALL CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION OF EVERY KIND INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEY FEES WHICH MAY ARISE BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGE TO, OR LOSS OF USE OF ANY PROPERTY OCCASIONED BY ERROR, OMISSION, OR NEGLIGENT ACT OF CONTRACTOR, ITS SUBCONTRACTORS, ANY OFFICERS, AGENTS OR EMPLOYEES OF CONTRACTOR OR ANY SUBCONTRACTORS, INVITEES, AND ANY OTHER THIRD PARTIES OR PERSONS FOR WHOM OR WHICH CONTRACTOR IS LEGALLY RESPONSIBLE, IN ANY WAY ARISING OUT OF, RELATING TO, RESULTING FROM, OR IN CONNECTION WITH THE PERFORMANCE OF THIS CONTRACT, AND CONTRACTOR WILL AT HIS OR HER OWN COST AND EXPENSE DEFEND AND PROTECT TOWN OF PROSPER (OWNER) FROM ANY AND ALL SUCH CLAIMS AND DEMANDS. CONTRACTOR DOES HEREBY AGREE TO WAIVE ALL CLAIMS, RELEASE, INDEMNIFY, DEFEND AND HOLD HARMLESS TOWN OF PROSPER (OWNER) TOGETHER WITH ITS MAYOR AND TOWN COUNCIL AND ALL OF ITS OFFICIALS, OFFICERS, AGENTS, AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION OF EVERY KIND INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEYS FEES FOR INJURY OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGES TO, OR LOSS OF USE OF ANY PROPERTY, ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE OF THIS CONTRACT. SUCH INDEMNITY SHALL APPLY WHETHER THE CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION ARISE IN WHOLE OR IN PART FROM THE NEGLIGENCE OF THE TOWN OF PROSPER (OWNER), ITS MAYOR AND TOWN COUNCIL, OFFICERS, OFFICIALS, AGENTS OR EMPLOYEES. IT IS THE EXPRESS INTENTION OF THE PARTIES HERETO THAT THE INDEMNITY PROVIDED FOR IN THIS PARAGRAPH IS INDEMNITY BY CONTRACTOR TO INDEMNIFY AND PROTECT TOWN OF PROSPER (OWNER) FROM THE CONSEQUENCES OF TOWN OF PROSPER’S (OWNER'S) OWN NEGLIGENCE, WHETHER THAT NEGLIGENCE IS A SOLE OR CONCURRING CAUSE OF THE INJURY, DEATH OR DAMAGE. IN ANY AND ALL CLAIMS AGAINST ANY PARTY INDEMNIFIED HEREUNDER BY ANY EMPLOYEE OF THE CONTRACTOR, ANY SUB-CONTRACTOR, ANYONE DIRECTLY OR INDIRECTLY EMPLOYED BY ANY OF THEM OR ANYONE FOR WHOSE ACTS ANY OF THEM MAY BE LIABLE, THE INDEMNIFICATION OBLIGATION HEREIN PROVIDED SHALL NOT BE LIMITED IN ANY WAY BY ANY LIMITATION ON THE AMOUNT OR TYPE OF DAMAGES, COMPENSATION OR BENEFITS PAYABLE BY OR FOR THE CONTRACTOR OR ANY SUB- CONTRACTOR UNDER WORKMEN'S COMPENSATION OR OTHER EMPLOYEE BENEFIT ACTS. INDEMNIFIED ITEMS SHALL INCLUDE ATTORNEYS' FEES AND COSTS, COURT COSTS, AND SETTLEMENT COSTS. INDEMNIFIED ITEMS SHALL ALSO INCLUDE ANY EXPENSES, INCLUDING ATTORNEYS' FEES AND EXPENSES, INCURRED BY AN INDEMNIFIED INDIVIDUAL OR ENTITY IN ATTEMPTING TO ENFORCE THIS INDEMNITY. In its sole discretion, the Owner shall have the right to approve counsel to be retained by Contractor in fulfilling its obligation to defend and indemnify the Owner. Contractor shall retain approved counsel for the Owner within seven (7) business days after receiving written notice from Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 16 the Owner that it is invoking its right to indemnification under this Construction Agreement. If Contractor does not retain counsel for the Owner within the required time, then the Owner shall have the right to retain counsel and the Contractor shall pay these attorneys' fees and expenses. The Owner retains the right to provide and pay for any or all costs of defending indemnified items, but it shall not be required to do so. To the extent that Owner elects to provide and pay for any such costs, Contractor shall indemnify and reimburse Owner for such costs. (Please note that this “broad-form” indemnification clause is not prohibited by Chapter 151 of the Texas Insurance Code as it falls within one of the exclusions contained in Section 151.105 of the Texas Insurance Code.) E. Insurance Requirements 1. Before commencing work, the Contractor shall, at its own expense, procure, pay for and maintain the following insurance coverage written by companies approved by the State of Texas and acceptable to the Town of Prosper. The Contractor shall furnish to the Town of Prosper Purchasing Agent certificates of insurance executed by the insurer or its authorized agent stating the type of coverages, limits of each such coverage, expiration dates and compliance with all applicable required provisions. Certificates shall reference the project/contract number and be addressed as follows: Bid No. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS Town of Prosper Attn: Purchasing Agent 121 W. Broadway P.O. Box 307 Prosper, Texas 75078 (a) Commercial General Liability insurance, including, but not limited to Premises/Operations, Personal & Advertising Injury, Products/Completed Operations, Independent Contractors and Contractual Liability, with minimum combined single limits of $1,000,000 per-occurrence, $1,000,000 Products/Completed Operations Aggregate and $2,000,000 general aggregate. If high risk or dangerous activities are included in the Work, explosion, collapse and underground (XCU) coverage is also required. Coverage must be written on an occurrence form. The General Aggregate shall apply on a per project basis. (b) Workers’ Compensation insurance with statutory limits; and Employers’ Liability coverage with minimum limits for bodily injury: a) by accident, $100,000 each accident, b) by disease, $100,000 per employee with a per policy aggregate of $500,000. Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 17 (c) Umbrella or Excess Liability insurance with minimum limits of $2,000,000 each occurrence and annual aggregate for bodily injury and property damage, that follows form and applies in excess of the above indicated primary coverage in subparagraphs a and b. The total limits required may be satisfied by any combination of primary, excess or umbrella liability insurance provided all policies comply with all requirements. The Contractor may maintain reasonable deductibles, subject to approval by the Owner. 2. With reference to the foregoing required insurance, the Contractor shall endorse applicable insurance policies as follows: (a) A waiver of subrogation in favor of Town of Prosper, its officials, employees, and officers shall be contained in the Workers’ Compensation insurance policy. (b) The Town of Prosper, its officials, employees and officers shall be named as additional insureds on the Commercial General Liability policy, by using endorsement CG2026 or broader. (Please note that this “additional insured” coverage requirement is not prohibited by Chapter 151 of the Texas Insurance Code as it falls within one of the exclusions contained in Section 151.105 of the Texas Insurance Code.) (c) All insurance policies shall be endorsed to the effect that Town of Prosper will receive at least thirty (30) days’ notice prior to cancellation, non- renewal, termination, or material change of the policies. 3. All insurance shall be purchased from an insurance company that meets a financial rating of “A” or better as assigned by the A.M. BEST Company or equivalent. 4. With respect to Workers’ Compensation insurance, the Contractor agrees to comply with all applicable provisions of 28 Tex. Admin Code § 110.110, “Reporting Requirements for Building or Construction Projects for Governmental Entities,” as such provision may be amended, and as set forth in Paragraph F following. F. Workers' Compensation Insurance Coverage 1. Definitions: Certificate of coverage ("certificate")- A copy of a certificate of insurance, a certificate of authority to self-insure issued by the commission, or a coverage agreement (TWCC-81, TWCC-82, TWCC-83, or TWCC-84), showing statutory workers' compensation insurance coverage for the person's or entity's employees providing services on a project, for the duration of the project. Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 18 Duration of the project - includes the time from the beginning of the work on the project until the Contractor's/person's work on the project has been completed and accepted by the governmental entity. Persons providing services on the project ("subcontractor" in §406.096) - includes all persons or entities performing all or part of the services the Contractor has undertaken to perform on the project, regardless of whether that person contracted directly with the Contractor and regardless of whether that person has employees. This includes, without limitation, independent contractors, subcontractors, leasing companies, motor carriers, owner-operators, employees of any such entity, or employees of any entity which furnishes persons to provide services on the project. "Services" include, without limitation, providing, hauling, or delivering equipment or materials, or providing labor, transportation, or other service related to a project. "Services" does not include activities unrelated to the project, such as food/beverage vendors, office supply deliveries, and delivery of portable toilets. 2. The Contractor shall provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all employees of the Contractor providing services on the project, for the duration of the project. 3. The Contractor must provide a certificate of coverage to the governmental entity prior to being awarded the contract. 4. If the coverage period shown on the Contractor's current certificate of coverage ends during the duration of the project, the Contractor must, prior to the end of the coverage period, file a new certificate of coverage with the governmental entity showing that coverage has been extended. 5. The Contractor shall obtain from each person providing services on a project, and provide to the governmental entity: (a) a certificate of coverage, prior to that person beginning work on the project, so the governmental entity will have on file certificates of coverage showing coverage for all persons providing services on the project; and (b) no later than seven days after receipt by the Contractor, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project. 6. The Contractor shall retain all required certificates of coverage for the duration of the project and for one year thereafter. 7. The Contractor shall notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the Contractor knew or should have known, Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 19 of any change that materially affects the provision of coverage of any person providing services on the project. 8. The Contractor shall post on each project site a notice, in the text, form and manner prescribed by the Texas Workers' Compensation Commission, informing all persons providing services on the project that they are required to be covered, and stating how a person may verify coverage and report lack of coverage. 9. The Contractor shall contractually require each person with whom it contracts to provide services on a project, to: (a) provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all of its employees providing services on the project, for the duration of the project; (b) provide to the Contractor, prior to that person beginning work on the project, a certificate of coverage showing that coverage is being provided for all employees of the person providing services on the project, for the duration of the project; (c) provide the Contractor, prior to the end of the coverage period, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project; (d) obtain from each other person with whom it contracts, and provide to the Contractor: (1) a certificate of coverage, prior to the other person beginning work on the project; and (2) a new certificate of coverage showing extension of coverage, prior to the end of the coverage period, if the coverage period shown on the current certificate of coverage ends during the duration of the project; (e) retain all required certificates of coverage on file for the duration of the project and for one year thereafter; (f) notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the person knew or should have known, of any change that materially affects the provision of coverage of any person providing services on the project; and Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 20 (g) contractually require each person with whom it contracts, to perform as required by paragraphs (1) - (7), with the certificates of coverage to be provided to the person for whom they are providing services. 10. By signing this contract or providing or causing to be provided a certificate of coverage, the Contractor is representing to the governmental entity that all employees of the Contractor who will provide services on the project will be covered by workers' compensation coverage for the duration of the project, that the coverage will be based on proper reporting of classification codes and payroll amounts, and that all coverage agreements will be filed with the appropriate insurance carrier or, in the case of a self-insured, with the commission's Division of Self-Insurance Regulation. Providing false or misleading information may subject the Contractor to administrative penalties, criminal penalties, civil penalties, or other civil actions. 11. The Contractor's failure to comply with any of these provisions is a breach of contract by the Contractor which entitles the governmental entity to declare the contract void if the Contractor does not remedy the breach within ten days after receipt of notice of breach from the governmental entity. G. Performance, Payment and Maintenance Bonds The Contractor shall procure and pay for a Performance Bond applicable to the work in the amount of one hundred fifteen percent (115%) of the total bid price, and a Payment Bond applicable to the work in the amount of one hundred percent (100%) of the total bid price. The Contractor shall also procure and pay for a Maintenance Bond applicable to the work in the amount of one hundred percent (100%) of the total bid price. T he period of the Maintenance Bond shall be two years from the date of acceptance of all work done under the contract, to cover the guarantee as set forth in this Construction Agreement. The performance, payment and maintenance bonds shall be issued in the form attached to this Construction Agreement as Exhibits B, C and D. Other performance, payment and maintenance bond forms shall not be accepted. Among other things, these bonds shall apply to any work performed during the two-year warranty period after acceptance as described in this Construction Agreement. The performance, payment and maintenance bonds shall be issued by a corporate surety, acceptable to and approved by the Town, authorized to do business in the State of Texas, pursuant to Chapter 2253 of the Texas Government Code. Further, the Contractor shall supply capital and surplus information concerning the surety and reinsurance information concerning the performance, payment and maintenance bonds upon Town request. In addition to the foregoing requirements, if the amount of the bond exceeds One Hundred Thousand Dollars ($100,000) the bond must be issued by a surety that is qualified as a surety on obligations permitted or required under federal law as indicated by publication of the surety’s name in the current U.S. Treasury Department Circular 570. In the alternative, an otherwise acceptable surety company (not qualified on federal obligations) that is authorized and admitted to write surety bonds in Texas must obtain reinsurance on any amounts in excess of One Hundred Thousand Dollars ($100,000) from a reinsurer that is authorized and admitted as a reinsurer in Texas who also qualifies as a surety or reinsurer on federal obligations as indicated by publication of the surety’s or reinsurer’s name in the current U.S. Treasury Department Circular 570. Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 21 H. Progress Payments and Retainage As it completes portions of the Work, the Contractor may request progress payments from the Owner. Progress payments shall be made by the Owner based on the Owner's estimate of the value of the Work properly completed by the Contractor since the time the last progress payment was made. The "estimate of the value of the work properly completed" shall include the net invoice value of acceptable, non-perishable materials actually delivered to and currently at the job site only if the Contractor provides to the Owner satisfactory evidence that material suppliers have been paid for these materials. No progress payment shall be due to the Contractor until the Contractor furnishes to the Owner: 1. copies of documents reasonably necessary to aid the Owner in preparing an estimate of the value of Work properly completed; 2. full or partial releases of liens, including releases from subcontractors providing materials or delivery services relating to the Work, in a form acceptable to the Owner releasing all liens or claims relating to goods and services provided up to the date of the most recent previous progress payment; 3. an updated and current schedule clearly detailing the project’s critical path elements; and 4. any other documents required under the Contract Documents. Progress payments shall not be made more frequently than once every thirty (30) calendar days unless the Owner determines that more frequent payments are appropriate. Further, progress payments are to be based on estimates and these estimates are subject to correction through the adjustment of subsequent progress payments and the final payment to Contractor. If the Owner determines after final payment that it has overpaid the Contractor, then Contractor agrees to pay to the Owner the overpayment amount specified by the Owner within thirty (30) calendar days after it receives written demand from the Owner. The fact that the Owner makes a progress payment shall not be deemed to be an admission by the Owner concerning the quantity, quality or sufficiency of the Contractor's work. Progress payments shall not be deemed to be acceptance of the Work nor shall a progress payment release the Contractor from any of its responsibilities under the Contract Documents. After determining the amount of a progress payment to be made to the Contractor, the Owner shall withhold a percentage of the progress payment as retainage. The amount of retainage withheld from each progress payment shall be set at five percent (5%). Retainage shall be withheld and may be paid to: a. ensure proper completion of the Work. The Owner may use retained funds to pay replacement or substitute contractors to complete unfinished or defective work; Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 22 b. ensure timely completion of the Work. The Owner may use retained funds to pay liquidated damages; and c. provide an additional source of funds to pay claims for which the Owner is entitled to indemnification from Contractor under the Contract Documents. Retained funds shall be held by the Owner in accounts that shall not bear interest. Retainage not otherwise withheld in accordance with the Contract Documents shall be returned to the Contractor as part of the final payment. I. Withholding Payments to Contractor The Owner may withhold payment of some or all of any progress or final payment that would otherwise be due if the Owner determines, in its discretion, that the Work has not been performed in accordance with the Contract Documents. The Owner may use these funds to pay replacement or substitute contractors to complete unfinished or defective Work. The Owner may withhold payment of some or all of any progress or final payment that would otherwise be due if the Owner determines, in its discretion, that it is necessary and proper to provide an additional source of funds to pay claims for which the Owner is entitled to indemnification from Contractor under the Contract Documents. Amounts withheld under this section shall be in addition to any retainage. J. Acceptance of the Work When the Work is completed, the Contractor shall request that the Owner perform a final inspection. The Owner shall inspect the Work. If the Owner determines that the Work has been completed in accordance with the Contract Documents, it shall issue a written notice of acceptance of the Work. If the Owner determines that the Work has not been completed in accordance with the Contract Documents, then it shall provide the Contractor with a verbal or written list of items to be completed before another final inspection shall be scheduled. It is specifically provided that Work shall be deemed accepted on the date specified in the Owner's written notice of acceptance of the Work. The Work shall not be deemed to be accepted based on "substantial completion" of the Work, use or occupancy of the Work, or for any reason other than the Owner's written Notice of Acceptance. Further, the issuance of a certificate of occupancy for all or any part of the Work shall not constitute a Notice of Acceptance for that Work. In its discretion, the Owner may issue a Notice of Acceptance covering only a portion of the Work. In this event, the notice shall state specifically what portion of the Work is accepted. K. Acceptance of Erosion Control Measures When the erosion control measures have been completed, the Contractor shall request that the Owner perform a final inspection. The Owner shall inspect the Work. If the Owner determines that the Work has been completed in accordance with the Contract Documents and per TPDES General Construction Permit, it shall issue a written Notice of Acceptance of the Work. If the Owner determines that the Work has not been completed in accordance with the Contract Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 23 Documents or TPDES General Construction Permit, then it shall provide the Contractor with a verbal or written list of items to be completed before another final inspection shall be scheduled. L. Final Payment After all Work required under the Contract Documents has been completed, inspected, and accepted, the Town shall calculate the final payment amount promptly after necessary measurements and computations are made. The final payment amount shall be calculated to: 1. include the estimate of the value of Work properly completed since the date of the most recent previous progress payment; 2. correct prior progress payments; and 3. include retainage or other amounts previously withheld that are to be returned to Contractor, if any. Final payment to the Contractor shall not be due until the Contractor provides original full releases of liens from the Contractor and its subcontractors, or other evidence satisfactory to the Owner to show that all sums due for labor, services, and materials furnished for or used in connection with the Work have been paid or shall be paid with the final payment. To ensure this result, Contractor consents to the issuance of the final payment in the form of joint checks made payable to Contractor and others. The Owner may, but is not obligated to issue final payment using joint checks. Final payment to the Contractor shall not be due until the Contractor has supplied to the Owner original copies of all documents that the Owner determines are reasonably necessary to ensure both that the final payment amount is properly calculated and that the Owner has satisfied its obligation to administer the Construction Agreement in accordance with applicable law. The following documents shall, at a minimum, be required to be submitted prior to final payment being due: redline as-built construction plans; consent of surety to final payment; public infrastructure inventory; affidavit of value for public infrastructure; and, final change order(s). “Redline as-built construction plans” shall include, but are not limited to markups for change orders, field revisions, and quantity overruns as applicable. The list of documents contained in this provision is not an exhaustive and exclusive list for every project performed pursuant to these Contract Documents and Contractor shall provide such other and further documents as may be requested and required by the Owner to close out a particular project. Subject to the requirements of the Contract Documents, the Owner shall pay the Final Payment within thirty (30) calendar days after the date specified in the Notice of Acceptance. This provision shall apply only after all Work called for by the Contract Documents has been accepted. M. Contractor’s Warranty For a two-year period after the date specified in a written notice of acceptance of Work, Contractor shall provide and pay for all labor and materials that the Owner determines are necessary to correct all defects in the Work arising because of defective materials or workmanship supplied or provided by Contractor or any subcontractor. This shall also include areas of Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 24 vegetation that did meet TPDES General Construction Permit during final close out but have since become noncompliant. Forty-five (45) to sixty (60) calendar days before the end of the two-year warranty period, the Owner may make a warranty inspection of the Work. The Owner shall notify the Contractor of the date and time of this inspection so that a Contractor representative may be present. After the warranty inspection, and before the end of the two-year warranty period, the Owner shall mail to the Contractor a written notice that specifies the defects in the Work that are to be corrected. The Contractor shall begin the remedial work within ten (10) calendar days after receiving the written notice from the Town. If the Contractor does not begin the remedial work timely or prosecute it diligently, then the Owner may pay for necessary labor and materials to effect repairs and these expenses shall be paid by the Contractor, the performance bond surety, or both. If the Owner determines that a hazard exists because of defective materials and workmanship, then the Owner may take steps to alleviate the hazard, including making repairs. These steps may be taken without prior notice either to the Contractor or its surety. Expenses incurred by the Owner to alleviate the hazard shall be paid by the Contractor, the performance bond surety, or both. Any Work performed by or for the Contractor to fulfill its warranty obligations shall be performed in accordance with the Contract Documents. By way of example only, this is to ensure that Work performed during the warranty period is performed with required insurance and the performance and payment bonds still in effect. Work performed during the two-year warranty period shall itself be subject to a one-year warranty. This warranty shall be the same as described in this section. The Owner may make as many warranty inspections as it deems appropriate. N. Compliance with Laws The Contractor shall be responsible for ensuring that it and any subcontractors performing any portion of the Work required under the Contract Documents comply with all applicable federal, state, county, and municipal laws, regulations, and rules that relate in any way to the performance and completion of the Work. This provision applies whether or not a legal requirement is described or referred to in the Contract Documents. Ancillary/Integral Professional Services: In selecting an architect, engineer, land surveyor, or other professional to provide professional services, if any, that are required by the Contract Documents, Contractor shall not do so on the basis of competitive bids but shall make such selection on the basis of demonstrated competence and qualifications to perform the services in the manner provided by Section 2254.004 of the Texas Government Code and shall so certify to the Town the Contractor's agreement to comply with this provision with Contractor's bid. O. Other Items The Contractor shall sign the Construction Agreement, and deliver signed performance, payment and maintenance bonds and proper insurance policy endorsements (and/or other Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 25 evidence of coverage) within ten (10) calendar days after the Owner makes available to the Contractor copies of the Contract Documents for signature. Three (3) copies of the Contract Documents shall be signed by an authorized representative of the Contractor and returned to the Town. The Construction Agreement "effective date" shall be the date on which the Town Council acts to approve the award of the Contract for the Work to Contractor. It is expressly provided, however, that the Town Council delegates the authority to the Town Manager or his designee to rescind the Contract award to Contractor at any time before the Owner delivers to the Contractor a copy of this Construction Agreement that bears the signature of the Town Manager and Town Secretary or their authorized designees. The purpose of this provision is to ensure: 1. that Contractor timely delivers to the Owner all bonds and insurance documents; and 2. that the Owner retains the discretion not to proceed if the Town Manager or his designee determines that information indicates that the Contractor was not the lowest responsible bidder or that the Contractor cannot perform all of its obligations under the Contract Documents. THE CONTRACTOR AGREES THAT IT SHALL HAVE NO CLAIM OR CAUSE OF ACTION OF ANY KIND AGAINST OWNER, INCLUDING A CLAIM FOR BREACH OF CONTRACT, NOR SHALL THE OWNER BE REQUIRED TO PERFORM UNDER THE CONTRACT DOCUMENTS, UNTIL THE DATE THE OWNER DELIVERS TO THE CONTRACTOR A COPY OF THE CONSTRUCTION AGREEMENT BEARING THE SIGNATURES JUST SPECIFIED. The Contract Documents shall be construed and interpreted by applying Texas law. Exclusive venue for any litigation concerning the Contract Documents shall be Collin County, Texas. Although the Construction Agreement has been drafted by the Owner, should any portion of the Construction Agreement be disputed, the Owner and Contractor agree that it shall not be construed more favorably for either party. The Contract Documents are binding upon the Owner and Contractor and shall insure to their benefit and as well as that of their respective successors and assigns. If Town Council approval is not required for the Construction Agreement under applicable law, then the Construction Agreement "effective date" shall be the date on which the Town Manager and Town Secretary or their designees have signed the Construction Agreement. If the Town Manager and Town Secretary sign on different dates, then the later date shall be the effective date. Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS BID NUMBER 2018-04-B PAGE 26 REYTECH SERVICES, LLC TOWN OF PROSPER, TEXAS By: By: HARLAN JEFFERSON Title: Title: TOWN MANAGER Date: Date: Address: P.O. Box 540252 Grand Prairie, Texas 75054 Phone: (817) 343-4792 Fax: Address: 121 W. Broadway Prosper, Texas 75078 Phone: (972) 346 - 2640 Fax: (972) 569 - 9335 ATTEST: ROBYN BATTLE Town Secretary Item 8 PERFORMANCE BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That __________________ whose address is __________________________________________________________________________, hereinafter called Principal, and __________________________________________________________, a corporation organized and existing under the laws of the State of ______________________________, and fully licensed to transact business in the State of Texas, as Surety, are held and firmly bound unto the TOWN OF PROSPER, a home-rule municipal corporation organized and existing under the laws of the State of Texas, hereinafter called “Beneficiary”, in the penal sum of __________________ Dollars ($____________) (one hundred fifteen percent (115% of the total bid price) of the of the stated penal sum as an additional sum of money representing additional court expenses, attorneys’ fees, and liquidated damages arising out of or connected with the below identified Contract in lawful money of the United States, to be paid in Collin County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors, jointly and severally, firmly by these presents. The penal sum of this Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement, which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement, which reduces the Contract price, decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the Town of Prosper, the Beneficiary, dated on or about the _________ day of ___________________, A.D. 20____, a copy of which is attached hereto and made a part hereof, to furnish all materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS in the Town of Prosper, Texas, as more particularly described and designated in the above-referenced contract such contract being incorporated herein and made a part hereof as fully and to the same extent as if written herein word for word. NOW, THEREFORE, if the Principal shall well, truly and faithfully perform and fulfill all of the undertakings, covenants, terms, conditions and agreements of said Contract in accordance with the Plans, Specifications and Contract Documents during the original term thereof and any extension thereof which may be granted by the Beneficiary, with or without notice to the Surety, and during the life of any guaranty or warranty required under this Contract, and shall also well and truly perform and fulfill all the undertakings, covenants, terms, conditions and agreements of any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modifications to the Surety being hereby waived; and, if the Principal shall repair and/or replace all defects due to faulty materials and workmanship that appear within a period of one (1) Item 8 year from the date of final completion and final acceptance of the Work by Owner; and, if the Principal shall fully indemnify and save harmless the Beneficiary from and against all costs and damages which Beneficiary may suffer by reason of failure to so perform herein and shall fully reimburse and repay Beneficiary all outlay and expense which the Beneficiary may incur in making good any default or deficiency, then this obligation shall be void; otherwise, it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action were filed on this Bond, exclusive Venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder or the Plans, Specifications and Drawings, etc., accompanying the same shall in anywise affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work or to the Specifications. This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Collin County or Dallas County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the Insurance Code, Vernon’s Annotated Civil Statutes of the State of Texas. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, this, the ________ day of ________________, 20____. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 8 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax The Resident Agent of the Surety in Collin County or Dallas County, Texas, for delivery of notice and service of the process is: NAME: STREET ADDRESS: CITY, STATE, ZIP: NOTE: Date on Page 1 of Performance Bond must be same date as Contract. Date on Page 2 of Performance Bond must be after date of Contract. If Resident Agent is not a corporation, give a person’s name. Item 8 PAYMENT BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That __________________ whose address is ____________________________________________________________________________, hereinafter called Principal, and__________________________________________________________, a corporation organized and existing under the laws of the State of ______________________________, and fully licensed to transact business in the State of Texas, as Surety, are held and firmly bound unto the TOWN OF PROSPER, a home-rule municipal corporation organized and existing under the laws of the State of Texas, hereinafter called “Owner”, and unto all persons, firms, and corporations who may furnish materials for, or perform labor upon the building or improvements hereinafter referred to in the penal sum of ___________________________________ DOLLARS ($_______________) (one hundred percent (100%) of the total bid price) in lawful money of the United States, to be paid in Collin County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors, jointly and severally, firmly by these presents. The penal sum of this Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement, which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement, which reduces the Contract price, decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the Town of Prosper, the Owner, dated on or about the __________ day of _________________, A.D. 20___, a copy of which is attached hereto and made a part hereof, to furnish all materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS NOW THEREFORE, if the Principal shall well, truly and faithfully perform its duties and make prompt payment to all persons, firms, subcontractors, corporations and claimants supplying labor and/or material in the prosecution of the Work provided for in the above-referenced Contract and any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modification to the Surety is hereby expressly waived, then this obligation shall be void; otherwise it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action were filed on this Bond, exclusive venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract, or to the Work performed thereunder, or the Plans, Specifications, Drawings, etc., accompanying the same, shall in anywise affect its obligation on this Bond, and it does hereby waive notice of Item 8 any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work to be performed thereunder. This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Collin County or Dallas County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the Insurance Code, Vernon’s Annotated Civil Statutes of the State of Texas. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, this, the _______ day of _________________, 20___. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 8 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax The Resident Agent of the Surety in Collin County or Dallas County, Texas, for delivery of notice and service of the process is: NAME: STREET ADDRESS: CITY, STATE, ZIP: NOTE: Date on Page 1 of Performance Bond must be same date as Contract. Date on Page 2 of Performance Bond must be after date of Contract. If Resident Agent is not a corporation, give a person’s name. Item 8 MAINTENANCE BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That _______________________________ whose address is________________________________________________, hereinafter referred to as “Principal,” and ___________________________________, a corporate surety/sureties organized under the laws of the State of ____________ and fully licensed to transact business in the State of Texas, as Surety, hereinafter referred to as “Surety” (whether one or more), are held and firmly bound unto the TOWN OF PROSPER, a Texas municipal corporation, hereinafter referred to as “Owner,” in the penal sum of ___________________________________ DOLLARS ($_______________) (one hundred percent (100%) of the total bid price), in lawful money of the United States to be paid to Owner, its successors and assigns, for the payment of which sum well and truly to be made, we bind ourselves, our successors, heirs, executors, administrators and successors and assigns, jointly and severally; and firmly by these presents, the condition of this obligation is such that: WHEREAS, Principal entered into a certain written Contract with the Town of Prosper, dated on or about the _____ day of ________________________, 20____, to furnish all permits, licenses, bonds, insurance, products, materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLAN EOUS ROADS in the Town of Prosper, Texas, as more particularly described and designated in the above- referenced contract, such contract being incorporated herein and made a part hereof as fully and to the same extent as if written herein word for word: WHEREAS, in said Contract, the Principal binds itself to use first class materials and workmanship and of such kind and quality that for a period of two (2) years from the completion and final acceptance of the improvements by Owner the said improvements shall require no repairs, the necessity for which shall be occasioned by defects in workmanship or materials and during the period of two (2) years following the date of final acceptance of the Work by Owner, Principal binds itself to repair or reconstruct said improvements in whole or in part at any time within said period of time from the date of such notice as the Town Manager or his designee shall determine to be necessary for the preservation of the public health, safety or welfare. If Principal does not repair or reconstruct the improvements within the time period designated, Owner shall be entitled to have said repairs made and charge Principal and/or Surety the cost of same under the terms of this Maintenance Bond. NOW, THEREFORE, if Principal will maintain and keep in good repair the Work herein contracted to be done and performed for a period of two (2) years from the date of final acceptance and do and perform all necessary work and repair any defective condition (it being understood Item 8 that the purpose of this section is to cover all defective conditions arising by reason of defective materials, work or labor performed by Principal) then this obligation shall be void; otherwise it shall remain in full force and effect and Owner shall have and recover from Principal and its Surety damages in the premises as provided in the Plans and Specifications and Contract. PROVIDED, however, that Principal hereby holds harmless and indemnifies Owner from and against any claim or liability for personal injury or property damage caused by and occurring during the performance of said maintenance and repair operation. PROVIDED, further, that if any legal action be filed on this Bond, exclusive venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work performed thereunder, or the Plans, Specifications, Drawings, etc. accompanying same shall in any way affect its obligation on this Bond; and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder. The undersigned and designated agent is hereby designated by Surety as the resident agent in either Collin or Dallas Counties to whom all requisite notice may be delivered and on whom service of process may be had in matters arising out of this suretyship. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, on this the _____ day of ____________, 20____. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 8 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax Item 8 GENERAL CONDITIONS GC.01 PURPOSE: The General Conditions contained herein set forth conditions or requirements common to this Contract and all other construction contracts issued by the Town of Prosper. GC.02 DEFINITIONS: The following words and expressions, or pronouns used in their place, shall wherever they appear in this Contract, be construed as follows, unless a different meaning is clear from the context: CALENDAR DAY: Any days of the week or month, no days being excepted. CONTRACT DOCUMENTS: All of the written, printed, typed, and drawn instruments that comprise and govern the performance of the contract as defined by the Construction Agreement. ENGINEER: The ENGINEER of the OWNER or his designee. EXTRA WORK: Work required by the OWNER other than that which is expressly or impliedly required by the Contract Documents at the time of execution of the Contract. HOLIDAYS: The ten official holidays observed are New Year's Day, Martin Luther King Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Day After Thanksgiving Day, Christmas Eve, and Christmas Day. If a holiday falls on a Saturday, it shall be observed on the preceding Friday. If a holiday falls on a Sunday, it shall be observed on the following Monday. OWNER: The Town of Prosper, Texas, acting through the Town Manager under authority granted by the Town Council. OWNER'S REPRESENTATIVE: The Executive Director of Development and Community Services of the Town of Prosper or his designee. SUB-CONTRACTOR: Any persons, firm or corporation, other than employees of the CONTRACTOR, who or which contracts with the CONTRACTOR to furnish, or who actually furnishes, labor and/or materials and equipment at or about the site. SUBSTANTIALLY COMPLETE: The condition upon which the Work has been made suitable for use and may serve its intended purpose but may still require minor miscellaneous work and adjustment. WORK: All work to be performed by the CONTRACTOR under the terms of the Contract, including the furnishing of all materials, supplies, machinery, equipment, tools, superintendence, labor, submittals, services, insurance, permits, certificates, licenses, and all water, light, power, fuel, transportation, facilities, and other incidentals. Item 8 WRITTEN NOTICE: Notice required by the Contract shall be served concurrently to the OWNER'S REPRESENTATIVE, ENGINEER, and/or CONTRACTOR. Notice delivered by mail shall be effective on the postmark date, notice delivered by hand shall be effective the date of delivery, and notice delivered by facsimile or e-mail shall be effective the date of transmission, provided that any notice served after 5 PM or on a weekend or holiday shall be effective the following business day. GC.03 GENERAL RESPONSIBILITIES AND UNDERSTANDINGS: (a) Intent of Contract Documents: The intent of the Contract Documents is to prescribe a complete work or improvement, which the CONTRACTOR undertakes to do in full compliance with the plans, specifications, special provisions, proposal and contract. The CONTRACTOR shall do all work as provided in the plans, specifications, special provisions, proposal and contract, and shall do such additional extra work as may be considered necessary to complete the work in satisfactory and acceptable manner. The CONTRACTOR shall furnish all labor, tools, materials, machinery, equipment and incidentals necessary to the satisfactory prosecution and completion of the work. (b) No Waiver of Legal Right: Inspection by the OWNER or ENGINEER, any order, measurement, or certificate by OWNER or ENGINEER, any order by the OWNER for payment of money, any payment for or acceptance of any work, or any extension of time, or any possession taken by the OWNER, shall not operate as a waiver of any provisions of the Contract Documents or any power therein reserved to the OWNER of any rights or damages therein provided. Any waiver of any breach of contract shall not be held to be a waiver of any other subsequent breach. The OWNER deserves the right to correct any error that may be discovered in any estimate that may have been paid and to adjust the same to meet the requirements of the contract and specifications. The OWNER reserves the right to claim and recover by process of law sums as may be sufficient to correct any error or make good any deficiency in the work resulting from such error, dishonesty or collusion, upon the conclusive proof of collusion or dishonesty by the CONTRACTOR or his agents and the ENGINEER or his assistants, discovered in the work after the final payment has been made. (c) Changes and Alterations: The CONTRACTOR further agrees that the OWNER or ENGINEER may make such changes and alterations as the OWNER may see fit, in the line, grade, form, dimensions, plans or materials for the work herein contemplated, or any part thereof, either before or after the beginning of the construction, without affecting the validity of this contract and the accompany Performance and Payment Bonds. If such changes or alterations diminish the quantity of the work to be done, they shall not constitute the basis for a claim for damages for anticipated profits on the work that may be dispensed with. If the amount of work is increased, such additional work shall be paid for as provided under Extra Work. In case the OWNER shall make such changes or alterations as shall make useless any work already done or material already furnished or used in said work, then the OWNER Item 8 shall recompense the CONTRACTOR for any material or labor so used, and for any actual loss occasioned by such change, due to actual expenses incurred in preparation for the work as originally planned. (d) Discrepancies and Omissions: It is further agreed that it is the intent of this contract that all work must be done and all material must be furnished in accordance with the generally accepted practice, and in the event of any discrepancies between the separate contract documents, the priority of interpretation defined by the Construction Agreement shall govern. In the event that there is still any doubt as to the meaning and intent of any portion of the contract, specifications or drawings, the ENGINEER shall define which is intended to apply to the work. (e) Plans and Specifications: The OWNER shall furnish the CONTRACTOR with an adequate and reasonable number of copies of all plans and specifications without expense to him, and the CONTRACTOR shall keep one copy of the same constantly accessible on the work, with the latest revisions noted thereon. (f) Ownership of Drawings: All drawings, specifications and copies thereof furnished by the OWNER shall not be reused on other work, and, with the exception of the signed contract sets, are to be returned to him on request, at the completion of the work. All models are the property of the OWNER. (g) Adequacy of Design: It is understood that the OWNER believes it has employed competent engineers and designers. It is, therefore, agreed that, as to the CONTRACTOR only, the OWNER shall be responsible for the adequacy of the design, sufficiency of the Contract Documents, and the practicability of the operations of the completed project; provided the CONTRACTOR has complied with the requirements of the said Contract Documents, all approved modifications thereof, and additions and alterations thereto approved in writing by the OWNER. The burden of proof of such compliance shall be upon the CONTRACTOR to show that he has complied with the said requirements of the Contract Documents, approved modifications thereof and all approved additions and alterations thereto. (h) Line and Grade: The ENGINEER will furnish control benchmarks for the construction of the Work. The CONTRACTOR shall use the control benchmarks and data shown on the drawings. No construction staking will be provided by the ENGINEER or owner for this project. Any restaking, and all construction staking, required shall be at the sole cost of the CONTRACTOR. (i) Right of Way and Easements: The OWNER will obtain all necessary right of ways and easements required for the completion of the Work. No work shall be undertaken on nor shall men, tools, equipment, or other supplies occupy any ground outside right of ways and easements. If Contractor wants to work outside right of ways and easements and is able to make an agreement with the Property Owner, then the agreement should be documented and signed by the Property Owner and CONTRACTOR with a copy submitted to the OWNER before work off the easement commences. Item 8 The OWNER will obtain permits and/or license agreements necessary for work to be performed on right of ways or easements owned by other agencies including, but not limited to, the Texas Departments of Transportation, North Texas Tollway Authority, BNSF Railway, and utility companies. The CONTRACTOR shall comply with the conditions of these permits and/or license agreements as if they were a part of the Contract Documents. (j) Existing Utilities and Structures: The location of existing utilities shown on the plans are based on the interpretation of the best available information and are not warranted by the OWNER or ENGINEER. It shall be the responsibility of the CONTRACTOR to verify and/or locate the various locations of pertinent utilities prior to or during construction. If any utility or irrigation system is broken by the Contractor, it shall be the responsibility of the CONTRACTOR to repair, at his own expense, the damaged line and restore it to its functional use. (k) Right of Entry: The OWNER reserves the right to enter the property or location on which the works herein contracted for are to be constructed or installed, by such agent or agents as he may elect, for the purpose of inspecting the work, or for the purpose of constructing or installing such collateral work as said OWNER may desire. The CONTRACTOR shall conduct his work so as not to impede unnecessarily any work being done by others on or adjacent to the site. (l) Collateral Contracts: The OWNER agrees to provide by separate contract or otherwise, all labor and material essential to the completion of the work specifically excluded from this contract, in such manner as not to delay the progress of the work or damage said CONTRACTOR, except where such delays are specifically mentioned elsewhere in the Contract Documents. (m) Objections and Determinations: The ENGINEER shall determine all claims disputes and other matters in question between the CONTRACTOR and the OWNER relating to the execution or progress of the work or the interpretation of the Contract Documents. The ENGINEER'S decision shall be rendered in writing within a reasonable time and shall be binding. (n) Owner-Engineer Relationship: The duties, responsibilities and limitations of authority of the ENGINEER during construction are as set forth in the Contract Documents and shall not be extended or limited without written consent of the OWNER and ENGINEER. The ENGINEER will advise and consult with the OWNER, and OWNER'S instructions to the CONTRACTOR may be issued through the ENGINEER as if they were issued by the OWNER directly. GC.04 CONTRACTOR RESPONSIBILITIES: (a) Contractor Independence: The CONTRACTOR is and at all times shall remain an independent contractor, solely responsible for the manner and method of completing his work under this contract, with full power and authority to select the means, method and manner of performing such work, so long as such methods do not adversely affect the completed improvements, the OWNER and ENGINEER Item 8 being interested only in the result obtained and conformity of such completed improvements to the Contract Documents. (b) Assignment and Subletting: The CONTRACTOR agrees that he will retain personal control and will give his personal attention to the fulfillment of this contract and that he will not assign by Power of Attorney, or otherwise, or sublet said contract without the written consent of the OWNER or ENGINEER, and that no part or feature of the work will be sublet to anyone objectionable to the ENGINEER or the OWNER. The CONTRACTOR further agrees that the subletting of any portion or feature of the work, or materials required in the performance of this contract, shall not relieve the CONTRACTOR from his full obligations to the OWNER, as provided by this Agreement. (c) Contractor’s Understanding: It is understood and agreed that the CONTRACTOR has, by careful examination, satisfied himself as to the nature and location of the work, the conformation of the ground, the character, quality and quantity of the materials to be encountered, the character of equipment and facilities needed preliminary to and during the prosecution of the work, the general and local conditions, and all other matters which can in any way affect the work under this contract. No verbal agreement or conversation with any officer, agent or employee of the OWNER or ENGINEER, either before or after the execution of this contact, shall affect or modify any of the terms or obligations herein contained. (d) Duty of Contractor: The CONTRACTOR shall be solely responsible for the safety of himself, his employees and other persons, as well as for the protection of the safety of the improvements being erected and the property of himself or any other person, as a result of his operations hereunder. CONTRACTOR shall be fully and completely liable, at his own expense, for design, construction, installation and use, or non-use, of all items and methods incident to performance of the contract, and for all loss, damage or injury incident thereto, either to person or property, including, without limitation, the adequacy of all temporary supports, shoring, bracing, scaffolding, machinery or equipment, safety precautions or devices, and similar items or devices used by him during construction (e) Supervision by Contractor: The CONTRACTOR shall give adequate attention to the faithful prosecution and completion of this contract and shall keep on the work, during its progress, a competent superintendent and any necessary assistants. The superintendent shall represent the CONTRACTOR in his absence and all directions given to him shall be as binding as if given to the CONTRACTOR. (f) Character of Workmen: The CONTRACTOR agrees to employ only orderly and competent men, skillful in the performance of the type of work required under this contract, to do the work; and agrees that whenever the OWNER or ENGINEER shall inform him in writing that any man or men on the work are, in his opinion, incompetent, unfaithful or disorderly, such man or men shall be discharged from the work and shall not again be employed on the work without the OWNER’S or ENGINEER'S written consent. Item 8 (g) Contractor’s Buildings: The building of structures or the erection of tents or other forms of protection will be permitted only for use as temporary office space or for storage of materials, equipment, and supplies and only at such places as the OWNER or ENGINEER shall direct, and the sanitary conditions of the grounds in or about such structures shall at all times be maintained in a manner satisfactory to the OWNER or ENGINEER. At no time shall employees or agents of the CONTRACTOR occupy such facilities except in conjunction with performance of the Work. (h) Protection of Site: The Contractor shall protect all structures, walks, pipe lines, trees, shrubbery, lawns and other improvements during the progress of his work and shall remove from the site all debris and unused materials. (i) Sanitation: Necessary sanitary conveniences for the use of laborers on the work, properly secluded from public observation, shall be constructed and maintained by the CONTRACTOR in such manner and at such points as shall be approved by the OWNER or ENGINEER, and their use shall be strictly enforced. (j) Equipment, Materials, and Construction Plant: The CONTRACTOR shall be responsible for the care, preservation, conservation, protection and replacement of all materials, supplies, machinery, equipment, tools, apparatus, accessories, facilities, all means of construction, and any and all parts of the work, whether the CONTRACTOR has been paid, partially paid, or not paid for such work, or whether OWNER has taken possession of completed portions of such work, until the entire work is completed and accepted. (k) Losses from Natural Causes: Unless otherwise specified, all loss or damage to the CONTRACTOR arising out of the nature of the work to be done, or from the action of the elements, or from any unforeseen circumstance in the prosecution of the same, or from unusual obstructions or difficulties which may be encountered in the prosecution of the work, shall be sustained and borne by the CONTRACTOR at his own cost and expense. GC.05 PROTECTION OF PERSONS AND PROPERTY: (a) Protection Against Claims: If any person files a claim against the OWNER, OWNER’s Agent or CONTRACTOR for personal injury or property damage resulting from, arising out of, or caused by, the operations of the CONTRACTOR, or any Work within the limits of the Project, the CONTRACTOR must either submit to the OWNER a duly executed full release within thirty (30) calendar days from the date of written claim, or immediately report the claim to his liability insurance carrier for their action in adjusting the claim. If the CONTRACTOR fails to comply with this provision within the stipulated time limit, it will be automatically deemed that the CONTRACTOR has appointed the OWNER as its irrevocable Attorney In Fact authorizing the OWNER to report the claim directly with the CONTRACTOR’s liability insurance carrier. This provision is in and of itself a Power of Attorney from the CONTRACTOR to the OWNER, which authorizes the OWNER to take said action on behalf of the CONTRACTOR without the necessity of the execution of any other document. If the CONTRACTOR fails to comply with the provisions of Item 8 this item, the OWNER, at its own discretion, may terminate this contract or take any other actions it deems appropriate. Any payment or portion thereof due the CONTRACTOR, whether it is a final payment, progress payment, payment out of retainage or refund payment may be withheld by the OWNER. Bankruptcy, insolvency or denial of liability by the CONTRACTOR’s insurance carrier shall not exonerate the CONTRACTOR from liability. As a result of the additional work created to OWNER due to non-response of claims for damages by CONTRACTOR to third parties, CONTRACTOR shall incur penalties for failure to abide by this Special Condition. The CONTRACTOR shall respond to the claimant in writing regarding the status of the claim, including whether CONTRACTOR disputes the claim, wishes to settle, or will notify its liability insurance carrier regarding the claim. CONTRACTOR will be assessed a penalty by OWNER of $75.00 per claim, for its failure to respond to the claimant as described above within thirty (30) calendar days of its written notice of claim by the City. To ensure CONTRACTOR compliance, the OWNER shall be notified, by copied correspondence of responses or settlement by CONTRACTOR. (b) Protection Against Accidents to Employees and the Public: The CONTRACTOR shall at all times exercise reasonable precautions for the safety of employees and others on or near the work and shall comply with all applicable provisions of Federal, State, and Municipal safety laws and building and construction codes. All machinery and equipment and other physical hazards shall be guarded in accordance with the "Manual of Accident Prevention in Construction" of the Associated General contractors of America except where incompatible with Federal, State, or Municipal laws or regulations. The CONTRACTOR shall provide such machinery guards, safe walkways, ladders, bridges, gangplanks, and other safety devices. The safety precautions actually taken and their adequacy shall be the sole responsibility of the CONTRACTOR, acting at his discretion as an independent contractor. (c) Protection of Adjoining Property: The CONTRACTOR shall take proper means to communicate with the adjacent or adjoining property owners and protect the adjacent or adjoining property or properties in any way encountered, which might be injured or seriously affected by any process of construction to be undertaken under this Agreement, from any damage or injury by reason of said process of construction; and he shall be liable for any and all claims for such damage on account of his failure to fully protect all adjoining property. (d) Protection Against Royalties or Patented Invention: The CONTRACTOR shall pay all royalties and license fees, and shall provide for the use of any design, device, material or process covered by letters patent or copyright by suitable legal agreement with the patentee or owner. (e) Threats to Persons or Property: The CONTRACTOR shall respond promptly to any imminent threat to persons or property arising from or in relation to performance of Item 8 the Work. Failure to promptly correct any threat to persons or property may result in a temporary suspension of work until such time as the threat is resolved. GC.06 PROSECUTION AND PROGRESS: (a) Time and Order of Completion: It is the meaning and intent of this contract, unless otherwise herein specifically provided, that the CONTRACTOR shall be allowed to prosecute his work in such manner as shall be most conducive to economy of construction; provided however, that the order and the time of prosecution shall be such that the work shall be Substantially Completed as a whole and in part in accordance with this contract, the plans and specifications, and within the time of completion designated in the Proposal; provided, also, that when the OWNER is having other work done, either by contract or by his own force, the ENGINEER may direct the time and manner of constructing the work done under this contract, so that conflict will be avoided and the construction of the various works being done for the OWNER shall be harmonized. The CONTRACTOR shall submit prior to beginning work, with each pay estimate, and at other such times as may reasonably be requested by the OWNER or ENGINEER, schedules which shall show the order in which the CONTRACTOR proposes to carry on the work, with dates at which the CONTRACTOR will start the several parts of the work, and estimated dates of completion of the several parts. (b) Working Hours: Permissible working hours are 7:00 AM to 7:00 PM Monday through Saturday, excluding holidays. Working hours are enforced by the Town of Prosper Police Department. Any variance to these working hours must be requested by the CONTRACTOR in writing at least two weeks in advance and will require approval from the OWNER upon positive recommendation of the ENGINEER. (c) Extension of Time: Should the CONTRACTOR be delayed in the completion of the work by any act or neglect of the OWNER or ENGINEER, or of any employee of either, or by other contractors employed by the OWNER, or by changes ordered in the work, or by strikes, lockouts, fires, and unusual delays by common carriers, or uncontrollable cause or causes beyond the CONTRACTOR'S control, and the OWNER and ENGINEER decides such cause justifies the delay, then an extension of time sufficient to compensate for the delay as determined by the OWNER or ENGINEER shall be allowed for completing the work; provided, however, that the CONTRACTOR shall give the OWNER or ENGINEER prompt notice in writing of the cause of such delay. (d) Hindrances and Delays: No claims shall be made by the CONTRACTOR for damages resulting from hindrances or delays from any cause (except where the work is stopped by order of the OWNER) during the progress of any portion of the work embraced in this contract. In case said work shall be stopped by the act of the OWNER, then such expense as in the judgment of the ENGINEER is caused by such stoppage of said work shall be paid by the OWNER to the CONTRACTOR. Item 8 (e) Liquidated Damages: The time of completion is of the essence for this Contract. For each day that any work shall remain uncompleted after the time specified in the Contract or in an executed Change Order, including milestone completion dates, substantial completion, and final completion, the OWNER may deduct the following sum from monies due to the CONTRACTOR for each day the work remains uncompleted: GC.07 Amount of Contract Amount of Liquidated Damages Less than $50,000 $100 per day $50,000 to $100,000 $150 per day $100,000 to $500,000 $200 per day $500,000 to $1,000,000 $250 per day $1,000,000 to $5,000,000 $500 per day Greater than $5,000,000 $750 per day GC.08 CONTROL OF WORK AND MATERIAL: (a) Shop Drawings and Submittals: The CONTRACTOR shall submit to the OWNER or ENGINEER, with such promptness as to cause no delay in his own work or in that of any other contractor, four (4) checked copies, unless otherwise specified, of all shop and/or setting drawings and schedules required for the work of the various trades, and the OWNER or ENGINEER shall pass upon them with reasonable promptness, noting desired corrections. The CONTRACTOR shall make any corrections required by the OWNER or ENGINEER, file with him two corrected copies and furnish such other copies as may be needed. The OWNER’S or ENGINEER'S approval of such drawings or schedules shall not relieve the CONTRACTOR from responsibility for deviations from drawings or specifications, unless he has in writing called the OWNER’S or ENGINEER'S attention to such deviations at the time of submission, nor shall it relieve him from responsibility for errors of any sort in shop drawings or schedules. It shall be the CONTRACTOR'S responsibility to fully and completely review all shop drawings to ascertain their effect on his ability to perform the required contract work in accordance with the plans and specifications and within the contract time. Such review by the OWNER or ENGINEER shall be for the sole purpose of determining the sufficiency of said drawings or schedules to result in finished improvements in conformity with the plans and specifications, and shall not relieve the CONTRACTOR of his duty as an independent contractor as previously set forth, it being expressly understood and agreed that the OWNER or ENGINEER does not assume any duty to pass upon the propriety or adequacy of such drawings or schedules, or any means or methods reflected thereby, in relation to the safety of either person or property during CONTRACTOR'S performance hereunder. Item 8 (b) Temporary Traffic Control: Where the Work is carried on, in or adjacent to any road, alley, sidewalk, trail, or other public space, the CONTRACTOR shall at his own cost and expense furnish, erect and maintain temporary traffic control devices and shall take such other precautionary measures for the protection of persons or property and of the Work as are necessary. A sufficient number and arrangement of temporary traffic control devices shall be erected to keep vehicles and persons from entering on or into any work under construction. The CONTRACTOR's responsibility for the maintenance of barricades, signs and lights, and for providing watchmen, shall not cease until the project has been accepted by the Owner. All temporary traffic control devices shall be clearly visible at all times of day and night. Signs and barricades shall constructed of retro-reflective sheeting, and cones and other channelizing devices shall have retro-reflective banding. All temporary traffic control devices shall comply with and have the meanings prescribed by the Texas Manual of Uniform Traffic Control Devices. The Contractor shall at all times coordinate the closing of any section of road, alley, sidewalk, trail, or other public space with the OWNER or ENGINEER. When such a closing is anticipated to have a duration longer than one (1) hour, the CONTRACTOR shall submit a traffic control plan at least 72 hours in advance to the OWNER or ENGINEER for review and approval. The CONTRACTOR shall be held responsible for all damage to the Work due to failure of barricades, signs, to protect it, and whenever evidence is found of such damage, the OWNER or ENGINEER may order the damaged portion immediately removed and replaced by the CONTRACTOR at his cost and expense. (c) Public Convenience: Materials stored about the Work shall be so placed, and the Work shall at all times to be so conducted, as to cause no greater obstruction to the traveling public than is considered necessary by the OWNER. The CONTRACTOR shall make provisions at all roads, alleys, sidewalks, trails, and private driveways for the free passage of pedestrians and vehicles provided that where free passage is impractical or unnecessary in the opinion of the OWNER, the CONTRACTOR may make arrangements satisfactory to the OWNER for the diversion of traffic and shall, at his own expense, provide all material and perform all work necessary for the construction and maintenance of such diversions. The materials excavated, and the construction materials or plant used in the construction of the W ork, shall be placed so as not to endanger the W ork or prevent free access to all public and private utilities and related appurtenances. The OWNER reserves the right to remedy any neglect on the part of the CONTRACTOR as regards to the public convenience and safety which may come to its attention after twenty-four (24) hours’ notice in writing the CONTRACTOR, save in cases of emergency, when it shall have the right to remedy any neglect without notice; and in either case, the cost of such work done by the OWNER shall be deducted from monies due or to become due to the Contractor. (d) Testing of Materials: Testing and inspection of materials required by the specifications shall be performed by a commercial testing laboratory selected by Item 8 the CONTRACTOR and approved by the OWNER. Except as otherwise noted, the costs of laboratory tests will be paid by the CONTRACTOR, including any materials or specimens for testing. Any testing of material or workmanship required due to failure will be paid for by the CONTRACTOR. This payment will be made direct to the testing laboratory by the CONTRACTOR. The CONTRACTOR shall furnish at his own expense, suitable evidence that the materials he proposes to incorporate into the work are in accordance with the specifications. Mill tests for reinforcing steel and cement will be acceptable if it is definite that the test sheets apply to the material being furnished. Manufacturer's or supplier's test results will be acceptable for such items as pipe, valves, hydrants when it is definite that the material being furnished is in accordance with the manufacturer's or supplier's specifications to which the test results apply. Supplier's evidence of quality and gradation of asphaltic material will be acceptable as long as the material is secured from the sources to which the evidence applies. Should the CONTRACTOR fail to provide the above information, or should the validity of the above information be called into question, the OWNER shall have the right to require tests to be made by the OWNER's laboratory to obtain this information and the cost therefore shall be borne by the CONTRACTOR or deducted from monies owed by the OWNER to the CONTRACTOR. (e) Trench Excavation Protection: It is the sole duty, responsibility, and prerogative of the CONTRACTOR, not the OWNER or ENGINEER, to determine the specific applicability of a trench safety system to each field condition encountered on the project as required by Part 1926, Sub-part P-Excavations, Trenching, and Shoring of the Occupational Safety and Health Administration's Standards and Interpretations. It will be the Contractor's responsibility to identify the soil type and to accurately adjust his trench safety methods according to the OSHA requirements. (f) Explosives: The use of explosives shall not be permitted. GC.09 INSPECTION AND ACCEPTANCE: (a) Inspection of Work: Inspection will be performed by representatives of the OWNER, ENGINEER, other reviewing agencies, and their designees. It is the intent of the OWNER to inspect all work on this project. The CONTRACTOR is responsible for verifying with the OWNER, ENGINEER, or other reviewing agencies when an inspector is and is not required. The CONTRACTOR shall furnish the OWNER, ENGINEER, other reviewing agencies, and their designees reasonable access and facilities for inspecting the Work and determining whether or not the Work is in accordance with the Contract Documents The CONTRACTOR shall be responsible for all costs associated with verifying the acceptability of work completed without proper inspection, as directed by the OWNER, ENGINEER, or other reviewing agency. If deemed to be unacceptable, the work may be ordered removed at the CONTRACTOR's expense. Item 8 (b) Inspection Overtime: The OWNER and ENGINEER will provide inspection staff on weekdays between 8:00 AM and 5:00 PM. Inspection performed outside these hours or on weekends or holidays may be subject to an inspection overtime fee determined by the OWNER and ENGINEER. The CONTRACTOR is responsible for determining inspection overtime rules of other reviewing agencies. (c) Use of Completed Portions: The OWNER shall have the right to take possession of and use any completed or partially completed portions of the work, notwithstanding the time for completing the entire work or such portions may not have expired. Such taking possession and use shall not be deemed an acceptance of any work not completed in accordance with the Contract Documents, nor shall the risk of loss change from CONTRACTOR to OWNER. If such prior use increases the cost of or delays the work, the CONTRACTOR shall be entitled to such extra compensation, or extension of time, or both, as the OWNER or ENGINEER may determine. (d) Defects and their Remedies: If the Work or any portion thereof, or any material brought on the site of the Work for use in the Work or selected for the same, shall be deemed by the OWNER or ENGINEER as unsuitable or not in conformity with the specifications, the CONTRACTOR shall, after receipt of written notice thereof from the OWNER or ENGINEER, forthwith remove such material and rebuild or otherwise remedy such work so that it shall be in full accordance with this contract. (e) Preliminary Final Inspection: Upon substantial completion of the Work, the CONTRACTOR shall request a preliminary final inspection of the Work by representatives of the OWNER, ENGINEER, and other reviewing agencies. The OWNER or ENGINEER will provide written notice of any defects to the CONTRACTOR and the CONTRACTOR shall promptly remedy such defects in accordance with the Contract Documents. (f) Final Inspection: Upon completion of all items identified on the punch list, the CONTRACTOR shall request a final inspection of the Work by representatives of the OWNER, ENGINEER, and other reviewing agencies. If additional defects are noted, the CONTRACTOR shall promptly remedy such defects and repeat this process. If the Work is found to be acceptable, the OWNER or ENGINEER will provide written notice of Completion of the Work to the CONTRACTOR. (g) Acceptance: Upon Completion, the CONTRACTOR shall submit to the OWNER or ENGINEER such documentation as is necessary to insure that the work has been completed, subcontractors and suppliers have been paid, any claims received have been settled, and other documentation as required by the OWNER or ENGINEER. If the documentation is found to be acceptable, the OWNER or ENGINEER will issue a written notice of Acceptance of the Work to the CONTRACTOR. GC.10 MEASUREMENT AND PAYMENT: (a) Estimated Quantities: The quantities of each item on the bid proposal blank represent the approximate amount of work to be done. Final quantities actually Item 8 built will be determined and paid for by actual measurements on the ground of the final work completed. Bidders are especially notified that no incidental items of work will be paid for unless there appears an item in the proposal blank for such work. It must be strictly understood that the prices bid are for complete and acceptable work. (b) Measurement: Quantities of individual items of work shall be based on the final, in- place quantity of the item of work, measured or computed using the units specified in the Proposal. Where a discrepancy in measured or computed quantities occurs among the OWNER, ENGINEER, and CONTRACTOR, the parties attempt to reconcile the discrepancy. If no reconciliation is possible, the determination of the ENGINEER shall be used. (c) Progress Payments: As close as practical to the end of each month in which work has been performed, the CONTRACTOR shall prepare and submit to the OWNER an application for payment showing as completely as practicable the total value of the work done by the CONTRACTOR up to and including the last day immediately preceding the date of such application and the value of all sound materials delivered on the site of the work that are to be fabricated into the work. The OWNER'S REPRESENTATIVE and/or ENGINEER shall promptly review CONTRACTOR'S application for payment, shall either approve or modify the total value of the work done by CONTRACTOR and the value of materials delivered on the site, and shall submit to OWNER such application for payment as approved or modified with OWNER’S REPRESENTATIVE'S and/or ENGINEER'S recommendation affixed thereto within ten (10) business days following the receipt of the application from CONTRACTOR. The OW NER shall pay the CONTRACTOR within thirty (30) days following receipt of the application from CONTRACTOR, less any amount held for retainage or outstanding claims or defective work. (d) Payment Withheld: The OWNER may withhold any payment otherwise due to the CONTRACTOR. The amount of any withheld payment shall be as necessary to protect the OWNER's interest in the following circumstances: (i) unsatisfactory progress of the Work within the CONTRACTOR's control; (ii) reasonable doubt that the Work can be completed for the unpaid balance; (iii) failure of the CONTRACTOR to carry out orders of the OWNER; (iv) defective work not remedied; (v) the filing of a claim against the CONTRACTOR or reasonable evidence that a claim will be filled against the CONTRACTOR; (vi) failure of the CONTRACTOR to make payment to subcontractors or suppliers for material and labor used in performance of the Work; (vii) unsafe working conditions or threats to persons or property allowed to persist by the CONTRACTOR; (viii) failure of the CONTRACTOR to provide work schedules, invoices, or other records requested by the OWNER; (ix) use of subcontractors without the consent of the ENGINEER or OWNER; Item 8 (x) or, failure of the CONTRACTOR to keep current redline as-built drawings at the job site or to turn redline as-built drawings over to the OWNER. GC.11 EXTRA WORK AND CLAIMS: (a) Change Orders: Without invalidating this Agreement, the OWNER may, at any time or from time to time, order additions, deletions or revisions to the work; such changes will be authorized by written Change Order prepared by the OWNER for execution by the CONTRACTOR. The Change Order shall set forth the basis for any change in contract price, as hereinafter set forth for Extra Work, and any change in contract time which may result from the change. In the event the CONTRACTOR shall refuse to execute a Change Order which has been prepared by the OWNER, the OWNER may in writing instruct the CONTRACTOR to proceed with the work as set forth in the Change Order and the CONTRACTOR may make claim against the OWNER for Extra Work involved therein, as hereinafter provided. (b) Minor Changes: The OWNER or ENGINEER may authorize minor changes in the work not inconsistent with the overall intent of the Contract Documents and not involving an increase in Contract Price. If the CONTRACTOR believes that any minor change or alteration authorized by the OWNER or ENGINEER involves Extra Work and entitles him to an increase in the Contract Price, the CONTRACTOR shall make written request to the OWNER or ENGINEER for a written Field Order. Any request by the CONTRACTOR for a change in Contract Price shall be made in writing in accordance with the provisions of this section prior to beginning the work covered by the proposed change. (c) Extra Work: It is agreed that the basis of compensation to the CONTRACTOR for work either added or deleted by a Change Order or for which a claim for Extra Work is made shall be determined by one or more of the following methods: Method (A) - By agreed unit prices; or Method (B) - By agreed lump sum; or Method (C) - If neither Method (A) nor Method (B) be agreed upon before the Extra Work is commenced, then the CONTRACTOR shall be paid the "actual field cost" of the work, plus fifteen (15) percent. In the event said Extra Work be performed and paid for under Method (C), then the provisions of this paragraph shall apply and the "actual field cost" is hereby defined to include the cost to the CONTRACTOR of all workmen, such as foreman, timekeepers, mechanics and laborers, and materials, supplies, teams, trucks, rentals on machinery and equipment, for the time actually employed or used on such Extra Work, plus actual transportation charges necessarily incurred, together with all power, fuel, lubricants, water and similar operating expenses, also all necessary incidental expenses incurred directly on account of such Extra Work, including Social Security Old Age Benefits and other payroll taxes, and, a rateable Item 8 proportion of premiums on Performance and Payment Bonds and Maintenance Bonds, Public Liability and Property Damage and Workmen's Compensation, and all other insurance as may be required by any law or ordinance, or directed by the OWNER, or by them agreed to. The OWNER or ENGINEER may direct the form in which accounts of the "actual field cost" shall be kept and the records of these accounts shall be made available to the OWNER or ENGINEER. The OWNER or ENGINEER may also specify in writing, before the work commences, the method of doing the work and the type and kind of machinery and equipment to be used; otherwise these matters shall be determined by the CONTRACTOR. Unless otherwise agreed upon, the prices for the use of machinery and equipment shall be determined by using 100 percent, unless otherwise specified, of the latest schedule of Equipment Ownership Expense adopted by the Associated General Contractors of America. Where practicable the terms and prices for the use of machinery and equipment shall be incorporated in the written Change Order. The fifteen percent (15%) of the "actual field cost" to be paid the CONTRACTOR shall cover and compensate him for his profit, overhead, general superintendence and field office expense, and all other elements of cost and expense not embraced within the "actual field cost" as herein defined; save that where the CONTRACTOR'S Camp or Field Office must be maintained primarily on account of such Extra Work, then the cost to maintain and operate the same shall be included in the "actual field cost." No claim for Extra Work of any kind will be allowed unless ordered in writing by the OWNER or ENGINEER. In case any orders or instructions, either oral or written, appear to the CONTRACTOR to involve Extra Work for which he should receive compensation or an adjustment in the construction time, he shall make written request to the OWNER or ENGINEER for written order authorizing such Extra Work. Should a difference of opinion arise as to what does or does not constitute Extra Work, or as to the payment therefore, and the OWNER or ENGINEER insists upon its performance, the CONTRACTOR shall proceed with the work after making written request for written order and shall keep an accurate account of the "actual field cost" thereof, as provided under Method (C). The CONTRACTOR will thereby preserve the right to submit the matter of payment to a court of general jurisdiction to decide the matter, otherwise the CONTRACTOR shall waive all claims for payment for Extra Work. GC.12 CONTRACT TERMINATION (a) Abandonment by CONTRACTOR: In case the CONTRACTOR should abandon and fail or refuse to resume work within ten (10) days after written notification from the OWNER or ENGINEER, or if the CONTRACTOR fails to comply with the orders of the OWNER or ENGINEER, when such orders are consistent with the Contract Documents, then, and in that case, where performance and payment bonds exist, the Sureties on these bonds shall be notified in writing and directed to complete the work, and a copy of said notice shall be delivered to the CONTRACTOR. After receiving said notice of abandonment, the CONTRACTOR shall not remove from the work any machinery, equipment, tools, materials or supplies then on the job, but the same, together with any materials and equipment under contract for Item 8 the work, may be held for use on the work by the OWNER or the Surety on the performance bond, or another contractor in completion of the work; and the CONTRACTOR shall not receive any rental or credit therefore (except when used in connection with Extra Work, where credit shall be allowed as provided for under Section 6, Extra Work and Claims), it being understood that the use of such equipment and materials will ultimately reduce the cost to complete the work and be reflected in the final settlement. In case the Surety should fail to commence compliance with the notice for completion hereinbefore provided for, within ten (10) days after service of such notice, then the OWNER may provide for completion of the work in either of the following elective manners: The OWNER may employ such force of men and use such machinery, equipment, tools, materials and supplies as said OWNER may deem necessary to complete the work and charge the expense of such labor, machinery, equipment, tools, materials and supplies to said CONTRACTOR, and expense so charged shall be deducted and paid by the OWNER out of such moneys as may be due, or that may thereafter at any time become due to the CONTRACTOR under and by virtue of this Agreement. In case such expense is less than the sum which would have been payable under this contract, if the same had been completed by the CONTRACTOR, then said CONTRACTOR shall receive the difference. In case such expense is greater than the sum which would have been payable under this contract, if the same had been completed by said CONTRACTOR, then the CONTRACTOR and/or his Surety shall pay the amount of such excess to the OW NER; or The OWNER under sealed bids, after five (5) days’ notice published one or more times in a newspaper having general circulation in the county of the location of the work, may let the contract for the completion of the work under substantially the same terms and conditions which are provided in this contract. In the case of any increase in cost to the OWNER under the new contract as compared to what would have been the cost under this contract, such increase shall be charged to the CONTRACTOR and the Surety shall be and remain bound therefore. However, should the cost to complete any such new contract prove to be less than what would have been the cost to complete under this contract, the CONTRACTOR and/his Surety shall be credited therewith. When the work shall have been substantially completed the CONTRACTOR and his Surety shall be so notified and Certificates of Completion and Acceptance shall be issued. A complete itemized statement of the contract accounts, certified to by the OWNER or ENGINEER as being correct, shall then be prepared and delivered to the CONTRACTOR and his Surety, whereupon the CONTRACTOR and/or his Surety, or the OWNER as the case may be, shall pay the balance due as reflected by said statement, within fifteen (15) days after the date of such Certificate of Completion. After final completion of the work and in the event the statement of accounts shows that the cost to complete the work is less than that which would have been the cost Item 8 to the OWNER had the work been completed by the CONTRACTOR under the terms of this contract; or when the CONTRACTOR and/or his Surety shall pay the balance shown to be due by them to the OWNER, then all machinery, equipment, tools, materials or supplies left on the site of the work shall be turned over the CONTRACTOR and/or his Surety. Should the cost to complete the work exceed the contract price, and the CONTRACTOR and/or his Surety fail to pay the amount due the OWNER within the time designated hereinabove, and there remains any machinery, equipment, tools, materials or supplies on the site of the work, notice thereof, together with an itemized list of such equipment and materials, shall be mailed to the CONTRACTOR and his Surety at the respective addresses designated in this contract; provided, however, that actual written notice given in any manner will satisfy this condition. After mailing, or other giving of such notice, such property shall be held at the risk of the CONTRACTOR and his Surety subject only to the duty of the OWNER to exercise ordinary care to protect such property. After fifteen (15) days from the date of said notice the OWNER may sell such machinery, equipment, tools, materials or supplies and apply the net sum derived from such sale to the credit of the CONTRACTOR and his Surety. Such sale may be made at either public or private sale, with or without notice, as the OWNER may elect. The OWNER shall release any machinery, equipment, tools, materials, or supplies, which remain on the work, and belong to persons other than the CONTRACTOR or his Surety, to their proper owners. (b) Abandonment by OWNER: In case the OWNER shall fail to comply with the terms of this contract within ten (10) days after written notification by the CONTRACTOR, then the CONTRACTOR may suspend or wholly abandon the work, and may remove therefrom all machinery, tools and equipment, and all materials on the site of work that have not been included in payments to the CONTRACTOR and have not been wrought into the work. Thereupon the ENGINEER shall make an estimate of the total amount earned by the CONTRACTOR, which estimate shall include the value of all work actually completed by said CONTRACTOR, the value of all partially completed work at a fair and equitable price, and the amount of all Extra Work performed at the prices agreed upon, or provided for by the items of this contract, and a reasonable sum to cover the cost of any provisions made by the CONTRACTOR to carry the whole work to completion and which cannot be utilized. The ENGINEER shall then make a final statement of the balance due the CONTRACTOR by deducting from the above estimate all previous payments by the OWNER and all other sums that may be retained by the OWNER under the terms of this Agreement and shall certify same to the OWNER who shall pay to the CONTRACTOR on or before thirty (30) days after the date of delivery to OWNER of such certified final statement. (c) Termination of Contract in Case of National Emergency: Whenever, because of a national emergency, so declared by the President of the United States or other lawful authority, it becomes impossible for the Contractor to obtain all of the necessary labor, material and equipment for the prosecution of the work with reasonable continuity for a period of two (2) months, the Contractor shall within seven (7) days notify the Owner in writing, giving a detailed statement of the efforts which have been made and listing all necessary items of labor, material and equipment not obtainable. If, after investigation, the Owner finds that such Item 8 conditions exist and that the inability of the Contractor to proceed is not attributable in whole or in part to the fault or neglect of the Contract, then if the Owner cannot after reasonable effort assist the Contractor in procuring and making available the necessary labor, materials, and equipment within thirty (30) days, the Contractor may request the Owner to terminate the contract and the Owner shall within thirty (30) days comply with the request, and the termination shall be based on a final settlement, which shall include, but not be limited to, the payment for all work executed. Item 8 SPECIAL CONDITIONS SC.01 PURPOSE: The Special Conditions contained herein set forth conditions or requirements particular to this Contract: BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLANEOUS ROADS The Special Conditions supplement the General Conditions and the Standard Specifications and take precedence over any conditions or requirements of the General Conditions and the Standard Specifications with which they are in conflict. SC.02 DEFINITIONS: The following words and expressions, or pronouns used in their place, shall wherever they appear in this Contract, be construed as follows, unless a different meaning is clear from the context: ENGINEER: The Engineer of Record as shown on the Construction Drawings: Frank E. Jaromin P.E, Town of Prosper, Texas, or his designee. Item 8 TECHNICAL SPECIFICATIONS BID NO. 2018-04-B PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE 1 & 2 ACACIA PARKWAY AND MISCELLAN EOUS ROADS Technical Specifications: Section 1. Paving Plan sheets Section 2. SW3P – Storm Water Section 3. Sequencing Section 4. Water & Sewer Plans Section 5. Storm Water Plans Section 6. Standard Details Section 7. Special Instructions Section 8. Final Plats Location Maps Item 8 Section 1. Paving Plan Sheets Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Section 2. SW3P – Storm Water Item 8 SECTION SW3P STORM WATER POLLUTION PREVENTION PLAN Item 8 SECTION SW3P STORM WATER POLLUTION PREVENTION PLAN 1. The Contractor will be required to provide a separate Storm Water Pollution Prevention Plan. The Erosion Control Plans included in the construction plans will not be considered a Storm Water Pollution Prevention Plan. 2. The Contractor will be required to submit a Storm Water Pollution Prevention Plan (SW3P) to the Town of Prosper for this project before the Notice to Proceed will be granted. The SW3P shall comply with the regulations established by the Texas Commission on Environmental Quality (TCEQ). 3. The Contractor will be required to submit all appropriate forms, including the NOI and NOT, as well as being responsible for producing and submitting all inspection reports throughout the duration of the project to the TCEQ and the Town of Prosper. The Contractor will be responsible for submitting the NOI and NOT on behalf of the Town of Prosper, including all fees associated with these forms. The Contractor shall submit two (2) copies of all NOIs and proof of payment of NOIs to the Town of Prosper before the Notice to Proceed will be granted. Payment: Payment for this work shall be considered subsidiary to the pay items. Item 8 Section 2. Sequencing Item 8 Item 8 Item 8 Section 4. Water & Sewer Plans Item 8 Item 8 Item 8 Item 8 Item 8 Section 5. Storm Water Plans Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Section 6. Standard Details Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Item 8 Section 7. Special Instructions Item 8 PROSPER ROAD IMPROVEMENT PROJECT 2018 WINDSONG RANCH PHASE I & 2 ACACIA PARKWAY AND MISCELLAN EOUS ROADS BID NO. BID NUMBER 2018-04-B SPECIAL INSTRUCTIONS 1.00 GENERAL 1.01 WORK INCLUDED Furnish labor, materials, equipment, testing and incidentals necessary to perform operations in connection with the reconstruction of 6” reinforced concrete paving. Roadways under construction will remain open to one way traffic during construction. ANTICIPATED PROCEEDURE A. Prior to the start of construction the Contactor shall submit a traffic control plan for approval by the Town. Acacia Parkway north will be two way during construction of Acacia Parkway south. During construction on Acacia Parkway south traffic will be only for residents no thru traffic will be allowed and traffic will be eastbound. B. Remove existing pavement in two phases and maintain traffic per approved Traffic Control Plan. C. Up to 3 feet of curb and paving shall be saved on each side. This will be determined at time of removal. Current bid does not deduct this quantity. D. Overall, three feet of depth and twelve feet of width centered over the existing sanitary sewer line will be removed and replaced. Where located by the Town’s Inspector sewer services requiring additional back fill will be excavated 3 feet wide and 3 feet deep. On Acacia Blvd the removal will be 3’-6” and on the 31 foot streets 9’-6” max. Payment will be by plan quaintly. See 1.05 Street Structural Fill for more information. E. Grade and compact and install sub grade treatment roadway to near preexisting profile and configuration less thickness of pavement. F. All concrete work shall conform to Town of Prosper or as shown in details. G. Cores to be at 300 lf, right center and left configuration. Item 8 H. Contractor will arrange access with residents and provide access to residents at all times. I. If required final erosion control will include three feet of sod longitudinally with the roadway. Any sod required above plan quantity will be placed at the contractor’s expense. J. Contractor will repair all irrigation as subsidiary to Item I 6” Reinforced Concrete Pavement. K. Quantities are for bidding only, in place quantities will be paid, except Street Excavation and Structural Roadway Fill which will be paid by plan Quantity. L. During construction it will be the contractor’s responsibility to move trash and recycle bins for pick up each week for residents that are unable. M. Town will supply temporary mail boxes to be moved by the contractor. 1.02 TRAFFIC CONTROL SIGNAGE The contractor shall install and maintain all required signage and shall comply with Texas Department of Transportation (TXDOT) Standards. The Contractor shall supply the Town with a Traffic Control plan prior to work. As the project progresses expect to add or move traffic control devices as required by the inspector. 1.03 RESIDENTS MEETING There could be as many as two evening meeting to discuss this work with the residents. The Contractors Superintendent will be required to be present at this meeting to discuss process and what to expect. 1.04 ACCESS TO THE PROJECT The contractor will be expected to help the residents with trash pick up. When access is not availably the contractor will notify the residents prior to restricting access. Access will be maintained to all areas. During in raining weather the contractor shall provide manpower, materials, and equipment to maintain driveways and intersections. Item 8 1.05 STRUCTURAL STREET FILL We recommend removing the concrete pavement in the affected areas to expose the pavement subgrade in this area. The exposed pavement subgrade materials (lime treated clay and clay backfill over the sanitary sewer pipe and laterals) should be undercut and the excavated materials should be replaced with flexible base. In general, the pavement subgrade in the affected areas should be undercut to expose suitable firm soils or to a depth of at 3 foot below the final pavement subgrade level, whichever occurs first. The flexible base backfill material should meet the requirements of TxDOT Standard Specifications Item 247, Type A or D, Grade 1 or 2, and should be compacted to a minimum of 95 percent of the material’s maximum standard Proctor dry density (ASTM D- 698), at a moisture content of -2 to +2 percentage points of optimum moisture. The flexible base should generally be placed in loose lifts not exceeding 12 inches. However, it may be necessary to place the initial lift of flexible base slightly thicker (up to about 15 to 18 inches) as a “bridge lift” to provide a firm surface for compaction of the remainder of the flexible base. Crushed concrete may be substituted. 1.06 SURVEY Survey will be provided by Spiars Engineering. The engineer will provide control only within the subdivision. END OF SECTION Item 8 Section 8. Final Plats Location Maps Item 8 Item 8 Item 8 Item 8 To: Mayor and Town Council From: Steve Glass P.E., Deputy Director of Engineering Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon awarding Bid No. 2018-11-B to Roadway Solutions, Inc., related to construction services for the Traffic Signal-Coit Road & Prosper Trail project; and authorizing the Town Manager to execute a construction agreement for same. Description of Agenda Item: On October 5, 2017, at 2:00 PM, three bids were opened for the Traffic Signal-Coit Road & Prosper Trail project. The verified totals from the bidders ranged from $214,490.00 to $256,000.00, with Roadway Solutions, Inc., being the lowest qualified bidder. The scope of this contract includes furnishing all labor, equipment, material and performing all work necessary for construction of one (1) permanent traffic signal system at the intersection of Coit Road and Prosper Trail. Budget Impact: $220,000 was approved in the FY 2017-2018 Adopted Budget for the construction of this project. The proposed construction cost of $214,490, is available in account 750-6610-10-00-1805 TR. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard construction agreement as to form and legality. Attached Documents: 1. Location Map 2. Bid Tabulation Summary 3. Construction Agreement Town Staff Recommendation: Town staff recommends that the Town Council award Bid No. 2018-11-B to Roadway Solutions, Inc., related to construction services for the Traffic Signal-Coit Road & Prosper Trail project; and authorize the Town Manager to execute a construction agreement for same. Prosper is a place where everyone matters. ENGINEERING Item 9 Proposed Motion: I move to award Bid No. 2018-11-B to Roadway Solutions, Inc., related to construction services for the Traffic Signal-Coit Road & Prosper Trail project; and authorize the Town Manager to execute a construction agreement for same. Item 9 Town of Prosper FY2017-2018 CIP Project- Traffic Signal- Coit & Prosper Trail Item 9 TOWN OF PROSPER BID TABULATION SUMMARY Bid No. 2018-11-B Prosper Trail and Coit Road Traffic Signal Bid Opening: 10/05/2017 at 2:00 PM Grand Total Roadway Solutions, Inc. $ 214,490.00 Mels Electric, LP $ 234,700.35 Durable Specialties, Inc. $ 256,000.00 Certified By: January M. Cook, CPPO, CPPB Date: 10/05/2017 Purchasing Agent Town of Prosper, Texas **All bids/proposals submitted for the designated project are reflected on this tabulation sheet. However, the listing of the bid/proposal on this tabulation sheet shall not be construed as a comment on the responsiveness of such bid/proposal or as any indication that the agency accepts such bid/proposal as being responsive. The agency will make a determination as to the responsiveness of the vendor responses submitted based upon compliance with all applicable laws, purchasing guidelines and project documents, including but not limited to the project specifications and contract documents. The agency will notify the successful vendor upon award of the contract and, as according to the law, all bid/proposal responses received will be available for inspection at that time. Item 9 CONTRACT DOCUMENTS AND SPECIFICATIONS FOR PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL BID NO. 2018-11-B TOWN OF PROSPER COLLIN COUNTY, TEXAS TOWN OFFICIALS Ray Smith, Mayor Curry Vogelsang, Jr., Mayor Pro-Tem Jason Dixon, Deputy Mayor Pro-Tem Michael Korbuly, Place 1 Kenneth Dugger, Place 2 Meigs Miller, Place 4 Jeff Hodges, Place 5 Harlan Jefferson, Town Manager Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 1 TABLE OF CONTENTS TABLE OF CONTENTS .................................................................................................. 1  LEGAL NOTICE .............................................................................................................. 2  INSTRUCTIONS TO BIDDERS ...................................................................................... 3  BID PROPOSAL FORM .................................................................................................. 4  BID BOND ..................................................................................................................... 11   OUT-OF-STATE CONTRACTOR COMPLIANCE TO STATE LAW .............................. 13  CONSTRUCTION AGREEMENT .................................................................................. 14  PERFORMANCE BOND ............................................................................................... 27  PAYMENT BOND.......................................................................................................... 30  MAINTENANCE BOND ................................................................................................. 33  GENERAL CONDITIONS .............................................................................................. 36 SPECIFICATIONS AND STANDARDS………………………….......................................53 Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 2 LEGAL NOTICE The Town of Prosper is accepting sealed bids for BID NO. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL. Bids will be accepted until 2:00 P.M. on Thursday, October 05, 2017 at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078. Any bids received after this time will not be accepted, and will be returned unopened. Bids will be publicly opened and read aloud at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078 immediately following this time. The Project consists of furnishing all labor, equipment and materials, and performing all work necessary for constructing one (1) permanent traffic signal system at the intersection of Prosper Trail and Coat Road. Each bid submitted shall be accompanied by a cashier's check in the amount of 5% of the maximum amount bid, payable without recourse to the Town of Prosper, or a Bid Bond in the same amount from a reliable surety company as a guarantee that, if awarded the contract, the Bidder will execute a Construction Agreement with the Town, including all required bonds and other documents. The successful bidder shall furnish a Performance Bond in the amount of 115% of the contract amount, and a Payment Bond in the amount of 100% of the contract amount, as well as evidence of all required insurance coverage within ten (10) calendar days of notice of award. The successful bidder shall also furnish a Maintenance Bond in the amount of 100% of the contract amount covering defects of material and workmanship for two calendar years following the Town's approval and acceptance of the construction. An approved surety company, licensed in the State of Texas, shall issue all bonds in accordance with Texas law. Copies of Plans, Specifications, and Contract Documents may be examined at Development Services, 409 E First, Prosper, TX 75078, (972) 346-3502 without charge. These documents may be acquired from that office for the non-refundable purchase price of $25.00 per set, payable to the Town of Prosper. Copies of Plans, Specifications, and Contract Documents may also be downloaded free of charge from Current Bidding Opportunities, at the following link: http://www.prospertx.gov/business/bid-opportunities/. Questions and requests for clarifications in regards to this bid should be emailed directly to January Cook, CPPO, CPPB, Purchasing Agent, at january_cook@prospertx.gov. Friday, September 29, 2017, at 12:00 P.M. will be the deadline for receipt of questions and requests for clarifications. After that day and time, no further questions or requests for clarifications will be accepted or answered by the Engineer or Town. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 3 INSTRUCTIONS TO BIDDERS 1. Submittal Deadline: Bids will be accepted until 2:00 P.M. on Thursday, October 05, 2017. 2. Submittal Location: Bids will be accepted at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078. 3. Submittal Requirements: Each Bidder shall submit one (1) original and one (1) copy of their bid, along with their bid security and Out of State Contractor Compliance (if necessary), in a sealed envelope clearly marked with their name and BID NO. 2018-11-B, PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL. 4. Bid Opening: Bids will be publicly opened and read aloud at the Town Hall Annex, 151 S. Main St., Prosper, Texas 75078, immediately following the bid deadline. 5. Bidding Documents: Copies of Plans, Specifications, and Contract Documents may be examined without charge at the following location: Town of Prosper Development Services 409 E First Street Prosper TX. 75078 Phone: 972-569-1099 or Download free of charge from Current Bidding Opportunities, at the following link: http://www.prospertx.gov/business/bid-opportunities/. 6. Questions and Requests for Clarification: Questions and requests for clarifications in regards to this bid should be emailed directly to January Cook, CPPO, CPPB, Purchasing Agent, at january_cook@prospertx.gov. Friday, September 29, 2017 at 12:00 P.M. will be the deadline for receipt of questions and requests for clarifications. After that day and time, no further questions or requests for clarifications will be accepted or answered by the Engineer or Town. 7. Addenda: If it becomes necessary to provide additional information to potential Bidders, the Town of Prosper will issue an addendum containing the necessary information. 8. Pre-Bid Meeting: A pre-bid meeting will not be held for this project. Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 13 OUT-OF-STATE CONTRACTOR COMPLIANCE TO STATE LAW Texas Government Code §2252.002 provides that, in order to be awarded a contract as low bidder, a non-resident bidder (out-of-state contractor whose corporate office or principal place of business is outside the State of Texas) bid projects in Texas at an amount lower than the lowest Texas resident bidder by the same amount that a Texas resident bidder would be required to underbid a non-resident bidder in order to obtain a comparable contract in the state in which the non-resident's principal place of business is located. The appropriate blanks in the following statement must be filled out by all out-of-state or non-resident bidders in order for those bids to meet specifications. (This information may be obtained from the Texas Register.) The failure of out-of-state or non-resident contractors to do so will automatically disqualify that bidder. Non-resident contractor in ___________________ (give state), our principal place of business, is required to be _________ percent lower than resident bidders by State Law. The exact language of the statute is set out below. Non-resident contractor in ___________________ (give state), our principal place of business, is not required to underbid resident bidders. BIDDER By Company (Please Print) Address Signature City State Zip Title (Please Print) “Tex. Gov’t Code Sec. 2252.002. AWARD OF CONTRACT TO NONRESIDENT BIDDER. A governmental entity may not award a governmental contract to a nonresident bidder unless the nonresident underbids the lowest bid submitted by a responsible resident bidder by an amount that is not less than the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in the state in which the nonresident's principal place of business is located.” Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 14 CONSTRUCTION AGREEMENT THE STATE OF TEXAS ) ) KNOW ALL MEN BY THESE PRESENTS: COUNTY OF COLLIN ) This Construction Agreement (the "Agreement") is made by and between Roadway Solutions, Inc., a Texas corporation (the "Contractor") and the Town of Prosper, Texas, a municipal corporation (the "Owner"). For and in consideration of the payment, agreements and conditions hereinafter mentioned, and under the conditions expressed in the bonds herein, Contractor hereby agrees to complete the construction of improvements described as follows: BID NO. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL in the Town of Prosper, Texas, and all extra work in connection therewith, under the terms as stated in the terms of this Contract, including all Contract Documents incorporated herein; and at his, her or their own proper cost and expense to furnish all superintendence, labor, insurance, equipment, tools and other accessories and services necessary to complete the said construction in accordance with all the Contract Documents, incorporated herein as if written word for word, and in accordance with the Plans, which include all maps, plats, blueprints, and other drawings and printed or written explanatory manner therefore, and the Specifications as prepared by Town of Prosper or its consultant hereinafter called Engineer, who has been identified by the endorsement of the Contractor's written proposal, the General Conditions of this Contract, the Special Conditions of this Contract, the payment, performance, and maintenance bonds hereto attached; all of which are made a part hereof and collectively evidence and constitute the entire Contract. A. Contract Documents and Order of Precedence The Contract Documents shall consist of the following documents: 1. this Construction Agreement; 2. properly authorized change orders; 3. the Special Conditions of this Contract; 4. the General Conditions of this Contract; 5. the Technical Specifications & Construction Drawings of this Contract; 6. the OWNER's Standard Construction Details; 7. the OWNER's Standard Construction Specifications; 8. the OWNER’s written notice to proceed to the CONTRACTOR; Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 15 9. the Contractor’s Bid Proposal; 10. any listed and numbered addenda; 11. the Performance, Payment, and Maintenance Bonds; and, 12. any other bid materials distributed by the Owner that relate to the Project. These Contract Documents are incorporated by reference into this Construction Agreement as if set out here in their entirety. The Contract Documents are intended to be complementary; what is called for by one document shall be as binding as if called for by all Contract Documents. It is specifically provided, however, that in the event of any inconsistency in the Contract Documents, the inconsistency shall be resolved by giving precedence to the Contract Documents in the order in which they are listed herein above. If, however, there exists a conflict or inconsistency between the Technical Specifications and the Construction Drawings it shall be the Contractor’s obligation to seek clarification as to which requirements or provisions control before undertaking any work on that component of the project. Should the Contractor fail or refuse to seek a clarification of such conflicting or inconsistent requirements or provisions prior to any work on that component of the project, the Contractor shall be solely responsible for the costs and expenses - including additional time - necessary to cure, repair and/or correct that component of the project. B. Total of Payments Due Contractor For performance of the Work in accordance with the Contract Documents, the Owner shall pay the Contractor in current funds an amount not to exceed Two Hundred Fourteen Thousand Four Hundred Ninety Dollars and no cents ($214,490.00). This amount is subject to adjustment by change order in accordance with the Contract Documents. C. Dates to Start and Complete Work Contractor shall begin work within ten (10) calendar days after receiving a written Notice to Proceed or written Work Order from the Owner. All Work required under the Contract Documents shall be substantially completed within 75 calendar days after the date of the Notice to Proceed for the base bid. Within 30 additional calendar days after Substantial Completion, all outstanding issues shall be addressed and ready for final payment. Under this Construction Agreement, all references to “day” are to be considered “calendar days” unless noted otherwise. D. CONTRACTOR'S INDEMNITY TO THE OWNER AND OTHERS CONTRACTOR DOES HEREBY AGREE TO WAIVE ALL CLAIMS, RELEASE, INDEMNIFY, DEFEND AND HOLD HARMLESS THE TOWN OF PROSPER (OWNER) TOGETHER WITH ITS MAYOR AND TOWN COUNCIL AND ALL OF ITS OFFICIALS, OFFICERS, AGENTS AND EMPLOYEES, IN BOTH THEIR PUBLIC AND PRIVATE CAPACITIES, FROM AND AGAINST ANY AND ALL CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION OF EVERY KIND INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEY FEES WHICH MAY ARISE BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR FOR LOSS OF, Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 16 DAMAGE TO, OR LOSS OF USE OF ANY PROPERTY OCCASIONED BY ERROR, OMISSION, OR NEGLIGENT ACT OF CONTRACTOR, ITS SUBCONTRACTORS, ANY OFFICERS, AGENTS OR EMPLOYEES OF CONTRACTOR OR ANY SUBCONTRACTORS, INVITEES, AND ANY OTHER THIRD PARTIES OR PERSONS FOR WHOM OR WHICH CONTRACTOR IS LEGALLY RESPONSIBLE, IN ANY WAY ARISING OUT OF, RELATING TO, RESULTING FROM, OR IN CONNECTION WITH THE PERFORMANCE OF THIS CONTRACT, AND CONTRACTOR WILL AT HIS OR HER OWN COST AND EXPENSE DEFEND AND PROTECT TOWN OF PROSPER (OWNER) FROM ANY AND ALL SUCH CLAIMS AND DEMANDS. CONTRACTOR DOES HEREBY AGREE TO WAIVE ALL CLAIMS, RELEASE, INDEMNIFY, DEFEND AND HOLD HARMLESS TOWN OF PROSPER (OWNER) TOGETHER WITH ITS MAYOR AND TOWN COUNCIL AND ALL OF ITS OFFICIALS, OFFICERS, AGENTS, AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION OF EVERY KIND INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEYS FEES FOR INJURY OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGES TO, OR LOSS OF USE OF ANY PROPERTY, ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE OF THIS CONTRACT. SUCH INDEMNITY SHALL APPLY WHETHER THE CITATIONS, CLAIMS, COSTS, DAMAGES, DEMANDS, EXPENSES, FINES, JUDGMENTS, LIABILITY, LOSSES, PENALTIES, SUITS OR CAUSES OF ACTION ARISE IN WHOLE OR IN PART FROM THE NEGLIGENCE OF THE TOWN OF PROSPER (OWNER), ITS MAYOR AND TOWN COUNCIL, OFFICERS, OFFICIALS, AGENTS OR EMPLOYEES. IT IS THE EXPRESS INTENTION OF THE PARTIES HERETO THAT THE INDEMNITY PROVIDED FOR IN THIS PARAGRAPH IS INDEMNITY BY CONTRACTOR TO INDEMNIFY AND PROTECT TOWN OF PROSPER (OWNER) FROM THE CONSEQUENCES OF TOWN OF PROSPER’S (OWNER'S) OWN NEGLIGENCE, WHETHER THAT NEGLIGENCE IS A SOLE OR CONCURRING CAUSE OF THE INJURY, DEATH OR DAMAGE. IN ANY AND ALL CLAIMS AGAINST ANY PARTY INDEMNIFIED HEREUNDER BY ANY EMPLOYEE OF THE CONTRACTOR, ANY SUB-CONTRACTOR, ANYONE DIRECTLY OR INDIRECTLY EMPLOYED BY ANY OF THEM OR ANYONE FOR WHOSE ACTS ANY OF THEM MAY BE LIABLE, THE INDEMNIFICATION OBLIGATION HEREIN PROVIDED SHALL NOT BE LIMITED IN ANY WAY BY ANY LIMITATION ON THE AMOUNT OR TYPE OF DAMAGES, COMPENSATION OR BENEFITS PAYABLE BY OR FOR THE CONTRACTOR OR ANY SUB- CONTRACTOR UNDER WORKMEN'S COMPENSATION OR OTHER EMPLOYEE BENEFIT ACTS. INDEMNIFIED ITEMS SHALL INCLUDE ATTORNEYS' FEES AND COSTS, COURT COSTS, AND SETTLEMENT COSTS. INDEMNIFIED ITEMS SHALL ALSO INCLUDE ANY EXPENSES, INCLUDING ATTORNEYS' FEES AND EXPENSES, INCURRED BY AN INDEMNIFIED INDIVIDUAL OR ENTITY IN ATTEMPTING TO ENFORCE THIS INDEMNITY. In its sole discretion, the Owner shall have the right to approve counsel to be retained by Contractor in fulfilling its obligation to defend and indemnify the Owner. Contractor shall retain approved counsel for the Owner within seven (7) business days after receiving written notice from the Owner that it is invoking its right to indemnification under this Construction Agreement. If Contractor does not retain counsel for the Owner within the required time, then the Owner shall have the right to retain counsel and the Contractor shall pay these attorneys' fees and expenses. The Owner retains the right to provide and pay for any or all costs of defending indemnified items, but it shall not be required to do so. To the extent that Owner elects to provide and pay for any such costs, Contractor shall indemnify and reimburse Owner for such costs. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 17 (Please note that this “broad-form” indemnification clause is not prohibited by Chapter 151 of the Texas Insurance Code as it falls within one of the exclusions contained in Section 151.105 of the Texas Insurance Code.) E. Insurance Requirements 1. Before commencing work, the Contractor shall, at its own expense, procure, pay for and maintain the following insurance coverage written by companies approved by the State of Texas and acceptable to the Town of Prosper. The Contractor shall furnish to the Town of Prosper Purchasing Agent certificates of insurance executed by the insurer or its authorized agent stating the type of coverages, limits of each such coverage, expiration dates and compliance with all applicable required provisions. Certificates shall reference the project/contract number and be addressed as follows: Bid No. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL Town of Prosper Attn: Purchasing Agent 121 W. Broadway Prosper, Texas 75078 (a) Commercial General Liability insurance, including, but not limited to Premises/Operations, Personal & Advertising Injury, Products/Completed Operations, Independent Contractors and Contractual Liability, with minimum combined single limits of $1,000,000 per-occurrence, $1,000,000 Products/Completed Operations Aggregate and $2,000,000 general aggregate. If high risk or dangerous activities are included in the Work, explosion, collapse and underground (XCU) coverage is also required. Coverage must be written on an occurrence form. The General Aggregate shall apply on a per project basis. (b) Workers’ Compensation insurance with statutory limits; and Employers’ Liability coverage with minimum limits for bodily injury: a) by accident, $100,000 each accident, b) by disease, $100,000 per employee with a per policy aggregate of $500,000. (c) Umbrella or Excess Liability insurance with minimum limits of $2,000,000 each occurrence and annual aggregate for bodily injury and property damage, that follows form and applies in excess of the above indicated primary coverage in subparagraphs a and b. The total limits required may be satisfied by any combination of primary, excess or umbrella liability insurance provided all policies comply with all requirements. The Contractor may maintain reasonable deductibles, subject to approval by the Owner. 2. With reference to the foregoing required insurance, the Contractor shall endorse applicable insurance policies as follows: Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 18 (a) A waiver of subrogation in favor of Town of Prosper, its officials, employees, and officers shall be contained in the Workers’ Compensation insurance policy. (b) The Town of Prosper, its officials, employees and officers shall be named as additional insureds on the Commercial General Liability policy, by using endorsement CG2026 or broader. (Please note that this “additional insured” coverage requirement is not prohibited by Chapter 151 of the Texas Insurance Code as it falls within one of the exclusions contained in Section 151.105 of the Texas Insurance Code.) (c) All insurance policies shall be endorsed to the effect that Town of Prosper will receive at least thirty (30) days’ notice prior to cancellation, non- renewal, termination, or material change of the policies. 3. All insurance shall be purchased from an insurance company that meets a financial rating of “A” or better as assigned by the A.M. BEST Company or equivalent. 4. With respect to Workers’ Compensation insurance, the Contractor agrees to comply with all applicable provisions of 28 Tex. Admin Code § 110.110, “Reporting Requirements for Building or Construction Projects for Governmental Entities,” as such provision may be amended, and as set forth in Paragraph F following. F. Workers' Compensation Insurance Coverage 1. Definitions: Certificate of coverage ("certificate")- A copy of a certificate of insurance, a certificate of authority to self-insure issued by the commission, or a coverage agreement (TWCC-81, TWCC-82, TWCC-83, or TWCC-84), showing statutory workers' compensation insurance coverage for the person's or entity's employees providing services on a project, for the duration of the project. Duration of the project - includes the time from the beginning of the work on the project until the Contractor's/person's work on the project has been completed and accepted by the governmental entity. Persons providing services on the project ("subcontractor" in §406.096) - includes all persons or entities performing all or part of the services the Contractor has undertaken to perform on the project, regardless of whether that person contracted directly with the Contractor and regardless of whether that person has employees. This includes, without limitation, independent contractors, subcontractors, leasing companies, motor carriers, owner-operators, employees of any such entity, or employees of any entity which furnishes persons to provide services on the project. "Services" include, without limitation, providing, hauling, or delivering equipment or materials, or providing labor, transportation, or other service related to a project. "Services" does not include activities unrelated to the project, such as food/beverage vendors, office supply deliveries, and delivery of portable toilets. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 19 2. The Contractor shall provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all employees of the Contractor providing services on the project, for the duration of the project. 3. The Contractor must provide a certificate of coverage to the governmental entity prior to being awarded the contract. 4. If the coverage period shown on the Contractor's current certificate of coverage ends during the duration of the project, the Contractor must, prior to the end of the coverage period, file a new certificate of coverage with the governmental entity showing that coverage has been extended. 5. The Contractor shall obtain from each person providing services on a project, and provide to the governmental entity: (a) a certificate of coverage, prior to that person beginning work on the project, so the governmental entity will have on file certificates of coverage showing coverage for all persons providing services on the project; and (b) no later than seven days after receipt by the Contractor, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project. 6. The Contractor shall retain all required certificates of coverage for the duration of the project and for one year thereafter. 7. The Contractor shall notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the Contractor knew or should have known, of any change that materially affects the provision of coverage of any person providing services on the project. 8. The Contractor shall post on each project site a notice, in the text, form and manner prescribed by the Texas Workers' Compensation Commission, informing all persons providing services on the project that they are required to be covered, and stating how a person may verify coverage and report lack of coverage. 9. The Contractor shall contractually require each person with whom it contracts to provide services on a project, to: (a) provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all of its employees providing services on the project, for the duration of the project; (b) provide to the Contractor, prior to that person beginning work on the project, a certificate of coverage showing that coverage is being provided Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 20 for all employees of the person providing services on the project, for the duration of the project; (c) provide the Contractor, prior to the end of the coverage period, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project; (d) obtain from each other person with whom it contracts, and provide to the Contractor: (1) a certificate of coverage, prior to the other person beginning work on the project; and (2) a new certificate of coverage showing extension of coverage, prior to the end of the coverage period, if the coverage period shown on the current certificate of coverage ends during the duration of the project; (e) retain all required certificates of coverage on file for the duration of the project and for one year thereafter; (f) notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the person knew or should have known, of any change that materially affects the provision of coverage of any person providing services on the project; and (g) contractually require each person with whom it contracts, to perform as required by paragraphs (1) - (7), with the certificates of coverage to be provided to the person for whom they are providing services. 10. By signing this contract or providing or causing to be provided a certificate of coverage, the Contractor is representing to the governmental entity that all employees of the Contractor who will provide services on the project will be covered by workers' compensation coverage for the duration of the project, that the coverage will be based on proper reporting of classification codes and payroll amounts, and that all coverage agreements will be filed with the appropriate insurance carrier or, in the case of a self-insured, with the commission's Division of Self-Insurance Regulation. Providing false or misleading information may subject the Contractor to administrative penalties, criminal penalties, civil penalties, or other civil actions. 11. The Contractor's failure to comply with any of these provisions is a breach of contract by the Contractor which entitles the governmental entity to declare the contract void if the Contractor does not remedy the breach within ten days after receipt of notice of breach from the governmental entity. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 21 G. Performance, Payment and Maintenance Bonds The Contractor shall procure and pay for a Performance Bond applicable to the work in the amount of one hundred fifteen percent (115%) of the total bid price, and a Payment Bond applicable to the work in the amount of one hundred percent (100%) of the total bid price. The Contractor shall also procure and pay for a Maintenance Bond applicable to the work in the amount of one hundred percent (100%) of the total bid price. T he period of the Maintenance Bond shall be two years from the date of acceptance of all work done under the contract, to cover the guarantee as set forth in this Construction Agreement. The performance, payment and maintenance bonds shall be issued in the form attached to this Construction Agreement as Exhibits B, C and D. Other performance, payment and maintenance bond forms shall not be accepted. Among other things, these bonds shall apply to any work performed during the two-year warranty period after acceptance as described in this Construction Agreement. The performance, payment and maintenance bonds shall be issued by a corporate surety, acceptable to and approved by the Town, authorized to do business in the State of Texas, pursuant to Chapter 2253 of the Texas Government Code. Further, the Contractor shall supply capital and surplus information concerning the surety and reinsurance information concerning the performance, payment and maintenance bonds upon Town request. In addition to the foregoing requirements, if the amount of the bond exceeds One Hundred Thousand Dollars ($100,000) the bond must be issued by a surety that is qualified as a surety on obligations permitted or required under federal law as indicated by publication of the surety’s name in the current U.S. Treasury Department Circular 570. In the alternative, an otherwise acceptable surety company (not qualified on federal obligations) that is authorized and admitted to write surety bonds in Texas must obtain reinsurance on any amounts in excess of One Hundred Thousand Dollars ($100,000) from a reinsurer that is authorized and admitted as a reinsurer in Texas who also qualifies as a surety or reinsurer on federal obligations as indicated by publication of the surety’s or reinsurer’s name in the current U.S. Treasury Department Circular 570. H. Progress Payments and Retainage As it completes portions of the Work, the Contractor may request progress payments from the Owner. Progress payments shall be made by the Owner based on the Owner's estimate of the value of the Work properly completed by the Contractor since the time the last progress payment was made. The "estimate of the value of the work properly completed" shall include the net invoice value of acceptable, non-perishable materials actually delivered to and currently at the job site only if the Contractor provides to the Owner satisfactory evidence that material suppliers have been paid for these materials. No progress payment shall be due to the Contractor until the Contractor furnishes to the Owner: 1. copies of documents reasonably necessary to aid the Owner in preparing an estimate of the value of Work properly completed; 2. full or partial releases of liens, including releases from subcontractors providing materials or delivery services relating to the Work, in a form acceptable to the Owner releasing all liens or claims relating to goods and services provided up to the date of the most recent previous progress payment; Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 22 3. an updated and current schedule clearly detailing the project’s critical path elements; and 4. any other documents required under the Contract Documents. Progress payments shall not be made more frequently than once every thirty (30) calendar days unless the Owner determines that more frequent payments are appropriate. Further, progress payments are to be based on estimates and these estimates are subject to correction through the adjustment of subsequent progress payments and the final payment to Contractor. If the Owner determines after final payment that it has overpaid the Contractor, then Contractor agrees to pay to the Owner the overpayment amount specified by the Owner within thirty (30) calendar days after it receives written demand from the Owner. The fact that the Owner makes a progress payment shall not be deemed to be an admission by the Owner concerning the quantity, quality or sufficiency of the Contractor's work. Progress payments shall not be deemed to be acceptance of the Work nor shall a progress payment release the Contractor from any of its responsibilities under the Contract Documents. After determining the amount of a progress payment to be made to the Contractor, the Owner shall withhold a percentage of the progress payment as retainage. The amount of retainage withheld from each progress payment shall be set at five percent (5%). Retainage shall be withheld and may be paid to: a. ensure proper completion of the Work. The Owner may use retained funds to pay replacement or substitute contractors to complete unfinished or defective work; b. ensure timely completion of the Work. The Owner may use retained funds to pay liquidated damages; and c. provide an additional source of funds to pay claims for which the Owner is entitled to indemnification from Contractor under the Contract Documents. Retained funds shall be held by the Owner in accounts that shall not bear interest. Retainage not otherwise withheld in accordance with the Contract Documents shall be returned to the Contractor as part of the final payment. I. Withholding Payments to Contractor The Owner may withhold payment of some or all of any progress or final payment that would otherwise be due if the Owner determines, in its discretion, that the Work has not been performed in accordance with the Contract Documents. The Owner may use these funds to pay replacement or substitute contractors to complete unfinished or defective Work. The Owner may withhold payment of some or all of any progress or final payment that would otherwise be due if the Owner determines, in its discretion, that it is necessary and proper to provide an additional source of funds to pay claims for which the Owner is entitled to indemnification from Contractor under the Contract Documents. Amounts withheld under this section shall be in addition to any retainage. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 23 J. Acceptance of the Work When the Work is completed, the Contractor shall request that the Owner perform a final inspection. The Owner shall inspect the Work. If the Owner determines that the Work has been completed in accordance with the Contract Documents, it shall issue a written notice of acceptance of the Work. If the Owner determines that the Work has not been completed in accordance with the Contract Documents, then it shall provide the Contractor with a verbal or written list of items to be completed before another final inspection shall be scheduled. It is specifically provided that Work shall be deemed accepted on the date specified in the Owner's written notice of acceptance of the Work. The Work shall not be deemed to be accepted based on "substantial completion" of the Work, use or occupancy of the Work, or for any reason other than the Owner's written Notice of Acceptance. Further, the issuance of a certificate of occupancy for all or any part of the Work shall not constitute a Notice of Acceptance for that Work. In its discretion, the Owner may issue a Notice of Acceptance covering only a portion of the Work. In this event, the notice shall state specifically what portion of the Work is accepted. K. Acceptance of Erosion Control Measures When the erosion control measures have been completed, the Contractor shall request that the Owner perform a final inspection. The Owner shall inspect the Work. If the Owner determines that the Work has been completed in accordance with the Contract Documents and per TPDES General Construction Permit, it shall issue a written Notice of Acceptance of the Work. If the Owner determines that the Work has not been completed in accordance with the Contract Documents or TPDES General Construction Permit, then it shall provide the Contractor with a verbal or written list of items to be completed before another final inspection shall be scheduled. L. Final Payment After all Work required under the Contract Documents has been completed, inspected, and accepted, the Town shall calculate the final payment amount promptly after necessary measurements and computations are made. The final payment amount shall be calculated to: 1. include the estimate of the value of Work properly completed since the date of the most recent previous progress payment; 2. correct prior progress payments; and 3. include retainage or other amounts previously withheld that are to be returned to Contractor, if any. Final payment to the Contractor shall not be due until the Contractor provides original full releases of liens from the Contractor and its subcontractors, or other evidence satisfactory to the Owner to show that all sums due for labor, services, and materials furnished for or used in connection with the Work have been paid or shall be paid with the final payment. To ensure this result, Contractor consents to the issuance of the final payment in the form of joint checks made payable to Contractor and others. The Owner may, but is not obligated to issue final payment using joint checks. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 24 Final payment to the Contractor shall not be due until the Contractor has supplied to the Owner original copies of all documents that the Owner determines are reasonably necessary to ensure both that the final payment amount is properly calculated and that the Owner has satisfied its obligation to administer the Construction Agreement in accordance with applicable law. The following documents shall, at a minimum, be required to be submitted prior to final payment being due: redline as-built construction plans; consent of surety to final payment; public infrastructure inventory; affidavit of value for public infrastructure; and, final change order(s). “Redline as-built construction plans” shall include, but are not limited to markups for change orders, field revisions, and quantity overruns as applicable. The list of documents contained in this provision is not an exhaustive and exclusive list for every project performed pursuant to these Contract Documents and Contractor shall provide such other and further documents as may be requested and required by the Owner to close out a particular project. Subject to the requirements of the Contract Documents, the Owner shall pay the Final Payment within thirty (30) calendar days after the date specified in the Notice of Acceptance. This provision shall apply only after all Work called for by the Contract Documents has been accepted. M. Contractor’s Warranty For a two-year period after the date specified in a written notice of acceptance of Work, Contractor shall provide and pay for all labor and materials that the Owner determines are necessary to correct all defects in the Work arising because of defective materials or workmanship supplied or provided by Contractor or any subcontractor. This shall also include areas of vegetation that did meet TPDES General Construction Permit during final close out but have since become noncompliant. Forty-five (45) to sixty (60) calendar days before the end of the two-year warranty period, the Owner may make a warranty inspection of the Work. The Owner shall notify the Contractor of the date and time of this inspection so that a Contractor representative may be present. After the warranty inspection, and before the end of the two-year warranty period, the Owner shall mail to the Contractor a written notice that specifies the defects in the Work that are to be corrected. The Contractor shall begin the remedial work within ten (10) calendar days after receiving the written notice from the Town. If the Contractor does not begin the remedial work timely or prosecute it diligently, then the Owner may pay for necessary labor and materials to effect repairs and these expenses shall be paid by the Contractor, the performance bond surety, or both. If the Owner determines that a hazard exists because of defective materials and workmanship, then the Owner may take steps to alleviate the hazard, including making repairs. These steps may be taken without prior notice either to the Contractor or its surety. Expenses incurred by the Owner to alleviate the hazard shall be paid by the Contractor, the performance bond surety, or both. Any Work performed by or for the Contractor to fulfill its warranty obligations shall be performed in accordance with the Contract Documents. By way of example only, this is to ensure that Work performed during the warranty period is performed with required insurance and the performance and payment bonds still in effect. Work performed during the two-year warranty period shall itself be subject to a one-year warranty. This warranty shall be the same as described in this section. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 25 The Owner may make as many warranty inspections as it deems appropriate. N. Compliance with Laws The Contractor shall be responsible for ensuring that it and any subcontractors performing any portion of the Work required under the Contract Documents comply with all applicable federal, state, county, and municipal laws, regulations, and rules that relate in any way to the performance and completion of the Work. This provision applies whether or not a legal requirement is described or referred to in the Contract Documents. Ancillary/Integral Professional Services: In selecting an architect, engineer, land surveyor, or other professional to provide professional services, if any, that are required by the Contract Documents, Contractor shall not do so on the basis of competitive bids but shall make such selection on the basis of demonstrated competence and qualifications to perform the services in the manner provided by Section 2254.004 of the Texas Government Code and shall so certify to the Town the Contractor's agreement to comply with this provision with Contractor's bid. O. Other Items The Contractor shall sign the Construction Agreement, and deliver signed performance, payment and maintenance bonds and proper insurance policy endorsements (and/or other evidence of coverage) within ten (10) calendar days after the Owner makes available to the Contractor copies of the Contract Documents for signature. Six (6) copies of the Contract Documents shall be signed by an authorized representative of the Contractor and returned to the Town. The Construction Agreement "effective date" shall be the date on which the Town Council acts to approve the award of the Contract for the Work to Contractor. It is expressly provided, however, that the Town Council delegates the authority to the Town Manager or his designee to rescind the Contract award to Contractor at any time before the Owner delivers to the Contractor a copy of this Construction Agreement that bears the signature of the Town Manager and Town Secretary or their authorized designees. The purpose of this provision is to ensure: 1. that Contractor timely delivers to the Owner all bonds and insurance documents; and 2. that the Owner retains the discretion not to proceed if the Town Manager or his designee determines that information indicates that the Contractor was not the lowest responsible bidder or that the Contractor cannot perform all of its obligations under the Contract Documents. THE CONTRACTOR AGREES THAT IT SHALL HAVE NO CLAIM OR CAUSE OF ACTION OF ANY KIND AGAINST OWNER, INCLUDING A CLAIM FOR BREACH OF CONTRACT, NOR SHALL THE OWNER BE REQUIRED TO PERFORM UNDER THE CONTRACT DOCUMENTS, UNTIL THE DATE THE OWNER DELIVERS TO THE CONTRACTOR A COPY OF THE CONSTRUCTION AGREEMENT BEARING THE SIGNATURES JUST SPECIFIED. The Contract Documents shall be construed and interpreted by applying Texas law. Exclusive venue for any litigation concerning the Contract Documents shall be Collin County, Texas. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 26 Although the Construction Agreement has been drafted by the Owner, should any portion of the Construction Agreement be disputed, the Owner and Contractor agree that it shall not be construed more favorably for either party. The Contract Documents are binding upon the Owner and Contractor and shall insure to their benefit and as well as that of their respective successors and assigns. If Town Council approval is not required for the Construction Agreement under applicable law, then the Construction Agreement "effective date" shall be the date on which the Town Manager and Town Secretary or their designees have signed the Construction Agreement. If the Town Manager and Town Secretary sign on different dates, then the later date shall be the effective date. ROADWAY SOLUTIONS, INC. TOWN OF PROSPER, TEXAS By: By: HARLAN JEFFERSON Title: Title: Town Manager Date: Date: Address: 1425 Crescent Dr. Carrollton, Texas 75006 Phone: (972) 245-2244 Fax: Address: 121 W. Broadway Prosper, Texas 75078 Phone: (972) 346 - 2640 Fax: (972) 569 - 9335 ATTEST: ROBYN BATTLE Town Secretary Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 27 PERFORMANCE BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That __________________ whose address is __________________________________________________________________________, hereinafter called Principal, and __________________________________________________________, a corporation organized and existing under the laws of the State of ______________________________, and fully licensed to transact business in the State of Texas, as Surety, are held and firmly bound unto the TOWN OF PROSPER, a home-rule municipal corporation organized and existing under the laws of the State of Texas, hereinafter called “Beneficiary”, in the penal sum of __________________ Dollars ($____________) plus fifteen percent (15%) of the stated penal sum as an additional sum of money representing additional court expenses, attorneys’ fees, and liquidated damages arising out of or connected with the below identified Contract in lawful money of the United States, to be paid in Collin County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors, jointly and severally, firmly by these presents. The penal sum of this Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement, which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement, which reduces the Contract price, decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the Town of Prosper, the Beneficiary, dated on or about the _________ day of ___________________, A.D. 20____, a copy of which is attached hereto and made a part hereof, to furnish all materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL in the Town of Prosper, Texas, as more particularly described and designated in the above-referenced contract such contract being incorporated herein and made a part hereof as fully and to the same extent as if written herein word for word. NOW, THEREFORE, if the Principal shall well, truly and faithfully perform and fulfill all of the undertakings, covenants, terms, conditions and agreements of said Contract in accordance with the Plans, Specifications and Contract Documents during the original term thereof and any extension thereof which may be granted by the Beneficiary, with or without notice to the Surety, and during the life of any guaranty or warranty required under this Contract, and shall also well and truly perform and fulfill all the undertakings, covenants, terms, conditions and agreements of any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modifications to the Surety being hereby waived; and, if the Principal shall repair and/or replace all defects due to faulty materials and workmanship that appear within a period of one (1) year from the date of final completion and final acceptance of the Work by Owner; and, if the Principal shall fully indemnify and save harmless the Beneficiary from and against all costs and damages which Beneficiary may suffer by reason of failure to so perform herein and shall fully reimburse and repay Beneficiary all outlay and expense which the Beneficiary may incur in Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 28 making good any default or deficiency, then this obligation shall be void; otherwise, it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action were filed on this Bond, exclusive Venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder or the Plans, Specifications and Drawings, etc., accompanying the same shall in anywise affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work or to the Specifications. This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Collin County or Dallas County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the Insurance Code, Vernon’s Annotated Civil Statutes of the State of Texas. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, this, the ________ day of ________________, 20____. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 29 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax The Resident Agent of the Surety in Collin County or Dallas County, Texas, for delivery of notice and service of the process is: NAME: STREET ADDRESS: CITY, STATE, ZIP: NOTE: Date on Page 1 of Performance Bond must be same date as Contract. Date on Page 2 of Performance Bond must be after date of Contract. If Resident Agent is not a corporation, give a person’s name. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 30 PAYMENT BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That __________________ whose address is ____________________________________________________________________________, hereinafter called Principal, and__________________________________________________________, a corporation organized and existing under the laws of the State of ______________________________, and fully licensed to transact business in the State of Texas, as Surety, are held and firmly bound unto the TOWN OF PROSPER, a home-rule municipal corporation organized and existing under the laws of the State of Texas, hereinafter called “Owner”, and unto all persons, firms, and corporations who may furnish materials for, or perform labor upon the building or improvements hereinafter referred to in the penal sum of ___________________________________ DOLLARS ($_______________) (one hundred percent (100%) of the total bid price) in lawful money of the United States, to be paid in Collin County, Texas, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors, jointly and severally, firmly by these presents. The penal sum of this Bond shall automatically be increased by the amount of any Change Order or Supplemental Agreement, which increases the Contract price, but in no event shall a Change Order or Supplemental Agreement, which reduces the Contract price, decrease the penal sum of this Bond. THE OBLIGATION TO PAY SAME is conditioned as follows: Whereas, the Principal entered into a certain Contract with the Town of Prosper, the Owner, dated on or about the __________ day of _________________, A.D. 20___, a copy of which is attached h ereto and made a part hereof, to furnish all materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL NOW THEREFORE, if the Principal shall well, truly and faithfully perform its duties and make prompt payment to all persons, firms, subcontractors, corporations and claimants supplying labor and/or material in the prosecution of the Work provided for in the above-referenced Contract and any and all duly authorized modifications of said Contract that may hereafter be made, notice of which modification to the Surety is hereby expressly waived, then this obligation shall be void; otherwise it shall remain in full force and effect. PROVIDED FURTHER, that if any legal action were filed on this Bond, exclusive venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract, or to the Work performed thereunder, or the Plans, Specifications, Drawings, etc., accompanying the same, shall in anywise affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract, or to the Work to be performed thereunder. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 31 This Bond is given pursuant to the provisions of Chapter 2253 of the Texas Government Code, and any other applicable statutes of the State of Texas. The undersigned and designated agent is hereby designated by the Surety herein as the Resident Agent in Collin County or Dallas County to whom any requisite notices may be delivered and on whom service of process may be had in matters arising out of such suretyship, as provided by Article 7.19-1 of the Insurance Code, Vernon’s Annotated Civil Statutes of the State of Texas. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, this, the _______ day of _________________, 20___. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 32 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax The Resident Agent of the Surety in Collin County or Dallas County, Texas, for delivery of notice and service of the process is: NAME: STREET ADDRESS: CITY, STATE, ZIP: NOTE: Date on Page 1 of Performance Bond must be same date as Contract. Date on Page 2 of Performance Bond must be after date of Contract. If Resident Agent is not a corporation, give a person’s name. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 33 MAINTENANCE BOND STATE OF TEXAS ) ) COUNTY OF COLLIN ) KNOW ALL MEN BY THESE PRESENTS: That _______________________________ whose address is________________________________________________, hereinafter referred to as “Principal,” and ___________________________________, a corporate surety/sureties organized under the laws of the State of ____________ and fully licensed to transact business in the State of Texas, as Surety, hereinafter referred to as “Surety” (whether one or more), are held and firmly bound unto the TOWN OF PROSPER, a Texas municipal corporation, hereinafter referred to as “Owner,” in the penal sum of ___________________________________ DOLLARS ($_______________) (one hundred percent (100%) of the total bid price), in lawful money of the United States to be paid to Owner, its successors and assigns, for the payment of which sum well and truly to be made, we bind ourselves, our successors, heirs, executors, administrators and successors and assigns, jointly and severally; and firmly by these presents, the condition of this obligation is such that: WHEREAS, Principal entered into a certain written Contract with the Town of Prosper, dated on or about the _____ day of ________________________, 20____, to furnish all permits, licenses, bonds, insurance, products, materials, equipment, labor, supervision, and other accessories necessary for the construction of: BID NO. 2018-11-B PROSPER TRAIL AND COIT ROAD TRAFFIC SIGNAL in the Town of Prosper, Texas, as more particularly described and designated in the above- referenced contract, such contract being incorporated herein and made a part hereof as fully and to the same extent as if written herein word for word: WHEREAS, in said Contract, the Principal binds itself to use first class materials and workmanship and of such kind and quality that for a period of two (2) years from the completion and final acceptance of the improvements by Owner the said improvements shall require no repairs, the necessity for which shall be occasioned by defects in workmanship or materials and during the period of two (2) years following the date of final acceptance of the Work by Owner, Principal binds itself to repair or reconstruct said improvements in whole or in part at any time within said period of time from the date of such notice as the Town Manager or his designee shall determine to be necessary for the preservation of the public health, safety or welfare. If Principal does not repair or reconstruct the improvements within the time period designated, Owner shall be entitled to have said repairs made and charge Principal and/or Surety the cost of same under the terms of this Maintenance Bond. NOW, THEREFORE, if Principal will maintain and keep in good repair the Work herein contracted to be done and performed for a period of two (2) years from the date of final acceptance and do and perform all necessary work and repair any defective condition (it being understood that the purpose of this section is to cover all defective conditions arising by reason of defective materials, work or labor performed by Principal) then this obligation shall be void; otherwise it shall remain in full force and effect and Owner shall have and recover from Principal and its Surety damages in the premises as provided in the Plans and Specifications and Contract. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 34 PROVIDED, however, that Principal hereby holds harmless and indemnifies Owner from and against any claim or liability for personal injury or property damage caused by and occurring during the performance of said maintenance and repair operation. PROVIDED, further, that if any legal action be filed on this Bond, exclusive venue shall lie in Collin County, Texas. AND PROVIDED FURTHER, Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work performed thereunder, or the Plans, Specifications, Drawings, etc. accompanying same shall in any way affect its obligation on this Bond; and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed thereunder. The undersigned and designated agent is hereby designated by Surety as the resident agent in either Collin or Dallas Counties to whom all requisite notice may be delivered and on whom service of process may be had in matters arising out of this suretyship. IN WITNESS WHEREOF, this instrument is executed in three copies, each one of which shall be deemed an original, on this the _____ day of ____________, 20____. ATTEST: PRINCIPAL: ___________________________________ Company Name By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Typed/Printed Name Typed/Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax [Signatures continued on following page.] Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 35 ATTEST: SURETY: By: _________________________________ By: ________________________________ Signature Signature ____________________________________ ___________________________________ Printed Name Printed Name ____________________________________ ___________________________________ Title Title ____________________________________ ___________________________________ Address Address ____________________________________ ___________________________________ City State Zip City State Zip ___________________________________ ___________________________________ Phone Fax Phone Fax Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 36 GENERAL CONDITIONS GC.01 PURPOSE: The General Conditions contained herein set forth conditions or requirements common to this Contract and all other construction contracts issued by the Town of Prosper. GC.02 DEFINITIONS: The following words and expressions, or pronouns used in their place, shall wherever they appear in this Contract, be construed as follows, unless a different meaning is clear from the context: CALENDAR DAY: Any days of the week or month, no days being excepted. CONTRACT DOCUMENTS: All of the written, printed, typed, and drawn instruments that comprise and govern the performance of the contract as defined by the Construction Agreement. ENGINEER: The ENGINEER of the OWNER or his designee. EXTRA WORK: Work required by the OWNER other than that which is expressly or impliedly required by the Contract Documents at the time of execution of the Contract. HOLIDAYS: The ten official holidays observed are New Year's Day, Martin Luther King Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Day After Thanksgiving Day, Christmas Eve, and Christmas Day. If a holiday falls on a Saturday, it shall be observed on the preceding Friday. If a holiday falls on a Sunday, it shall be observed on the following Monday. OWNER: The Town of Prosper, Texas, acting through the Town Manager under authority granted by the Town Council. OWNER'S REPRESENTATIVE: The Executive Director of Development and Community Services of the Town of Prosper or his designee. SUB-CONTRACTOR: Any persons, firm or corporation, other than employees of the CONTRACTOR, who or which contracts with the CONTRACTOR to furnish, or who actually furnishes, labor and/or materials and equipment at or about the site. SUBSTANTIALLY COMPLETE: The condition upon which the Work has been made suitable for use and may serve its intended purpose but may still require minor miscellaneous work and adjustment. WORK: All work to be performed by the CONTRACTOR under the terms of the Contract, including the furnishing of all materials, supplies, machinery, equipment, tools, superintendence, labor, submittals, services, insurance, permits, certificates, licenses, and all water, light, power, fuel, transportation, facilities, and other incidentals. WRITTEN NOTICE: Notice required by the Contract shall be served concurrently to the OWNER'S REPRESENTATIVE, ENGINEER, and/or CONTRACTOR. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 37 Notice delivered by mail shall be effective on the postmark date, notice delivered by hand shall be effective the date of delivery, and notice delivered by facsimile or e-mail shall be effective the date of transmission, provided that any notice served after 5 PM or on a weekend or holiday shall be effective the following business day. GC.03 GENERAL RESPONSIBILITIES AND UNDERSTANDINGS: (a) Intent of Contract Documents: The intent of the Contract Documents is to prescribe a complete work or improvement, which the CONTRACTOR undertakes to do in full compliance with the plans, specifications, special provisions, proposal and contract. The CONTRACTOR shall do all work as provided in the plans, specifications, special provisions, proposal and contract, and shall do such additional extra work as may be considered necessary to complete the work in satisfactory and acceptable manner. The CONTRACTOR shall furnish all labor, tools, materials, machinery, equipment and incidentals necessary to the satisfactory prosecution and completion of the work. (b) No Waiver of Legal Right: Inspection by the OWNER or ENGINEER, any order, measurement, or certificate by OWNER or ENGINEER, any order by the OWNER for payment of money, any payment for or acceptance of any work, or any extension of time, or any possession taken by the OWNER, shall not operate as a waiver of any provisions of the Contract Documents or any power therein reserved to the OWNER of any rights or damages therein provided. Any waiver of any breach of contract shall not be held to be a waiver of any other subsequent breach. The OWNER deserves the right to correct any error that may be discovered in any estimate that may have been paid and to adjust the same to meet the requirements of the contract and specifications. The OWNER reserves the right to claim and recover by process of law sums as may be sufficient to correct any error or make good any deficiency in the work resulting from such error, dishonesty or collusion, upon the conclusive proof of collusion or dishonesty by the CONTRACTOR or his agents and the ENGINEER or his assistants, discovered in the work after the final payment has been made. (c) Changes and Alterations: The CONTRACTOR further agrees that the OWNER or ENGINEER may make such changes and alterations as the OWNER may see fit, in the line, grade, form, dimensions, plans or materials for the work herein contemplated, or any part thereof, either before or after the beginning of the construction, without affecting the validity of this contract and the accompany Performance and Payment Bonds. If such changes or alterations diminish the quantity of the work to be done, they shall not constitute the basis for a claim for damages for anticipated profits on the work that may be dispensed with. If the amount of work is increased, such additional work shall be paid for as provided under Extra Work. In case the OWNER shall make such changes or alterations as shall make useless any work already done or material already furnished or used in said work, then the OWNER shall recompense the CONTRACTOR for any material or labor so used, and for any actual loss occasioned by such change, due to actual expenses incurred in preparation for the work as originally planned. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 38 (d) Discrepancies and Omissions: It is further agreed that it is the intent of this contract that all work must be done and all material must be furnished in accordance with the generally accepted practice, and in the event of any discrepancies between the separate contract documents, the priority of interpretation defined by the Construction Agreement shall govern. In the event that there is still any doubt as to the meaning and intent of any portion of the contract, specifications or drawings, the ENGINEER shall define which is intended to apply to the work. (e) Plans and Specifications: The OWNER shall furnish the CONTRACTOR with an adequate and reasonable number of copies of all plans and specifications without expense to him, and the CONTRACTOR shall keep one copy of the same constantly accessible on the work, with the latest revisions noted thereon. (f) Ownership of Drawings: All drawings, specifications and copies thereof furnished by the OWNER shall not be reused on other work, and, with the exception of the signed contract sets, are to be returned to him on request, at the completion of the work. All models are the property of the OWNER. (g) Adequacy of Design: It is understood that the OWNER believes it has employed competent engineers and designers. It is, therefore, agreed that, as to the CONTRACTOR only, the OWNER shall be responsible for the adequacy of the design, sufficiency of the Contract Documents, and the practicability of the operations of the completed project; provided the CONTRACTOR has complied with the requirements of the said Contract Documents, all approved modifications thereof, and additions and alterations thereto approved in writing by the OWNER. The burden of proof of such compliance shall be upon the CONTRACTOR to show that he has complied with the said requirements of the Contract Documents, approved modifications thereof and all approved additions and alterations thereto. (h) Line and Grade: The ENGINEER will furnish control benchmarks for the construction of the Work. The CONTRACTOR shall use the control benchmarks and data shown on the drawings. No construction staking will be provided by the ENGINEER or owner for this project. Any restaking, and all construction staking, required shall be at the sole cost of the CONTRACTOR. (i) Right of Way and Easements: The OWNER will obtain all necessary right of ways and easements required for the completion of the Work. No work shall be undertaken on nor shall men, tools, equipment, or other supplies occupy any ground outside right of ways and easements. If Contractor wants to work outside right of ways and easements and is able to make an agreement with the Property Owner, then the agreement should be documented and signed by the Property Owner and CONTRACTOR with a copy submitted to the OWNER before work off the easement commences. The OWNER will obtain permits and/or license agreements necessary for work to be performed on right of ways or easements owned by other agencies including, but not limited to, the Texas Departments of Transportation, North Texas Tollway Authority, BNSF Railway, and utility companies. The CONTRACTOR shall comply with the conditions of these permits and/or license agreements as if they were a part of the Contract Documents. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 39 (j) Existing Utilities and Structures: The location of existing utilities shown on the plans are based on the interpretation of the best available information and are not warranted by the OWNER or ENGINEER. It shall be the responsibility of the CONTRACTOR to verify and/or locate the various locations of pertinent utilities prior to or during construction. If any utility or irrigation system is broken by the Contractor, it shall be the responsibility of the CONTRACTOR to repair, at his own expense, the damaged line and restore it to its functional use. (k) Right of Entry: The OWNER reserves the right to enter the property or location on which the works herein contracted for are to be constructed or installed, by such agent or agents as he may elect, for the purpose of inspecting the work, or for the purpose of constructing or installing such collateral work as said OWNER may desire. The CONTRACTOR shall conduct his work so as not to impede unnecessarily any work being done by others on or adjacent to the site. (l) Collateral Contracts: The OWNER agrees to provide by separate contract or otherwise, all labor and material essential to the completion of the work specifically excluded from this contract, in such manner as not to delay the progress of the work or damage said CONTRACTOR, except where such delays are specifically mentioned elsewhere in the Contract Documents. (m) Objections and Determinations: The ENGINEER shall determine all claims disputes and other matters in question between the CONTRACTOR and the OWNER relating to the execution or progress of the work or the interpretation of the Contract Documents. The ENGINEER'S decision shall be rendered in writing within a reasonable time and shall be binding. (n) Owner-Engineer Relationship: The duties, responsibilities and limitations of authority of the ENGINEER during construction are as set forth in the Contract Documents and shall not be extended or limited without written consent of the OWNER and ENGINEER. The ENGINEER will advise and consult with the OWNER, and OWNER'S instructions to the CONTRACTOR may be issued through the ENGINEER as if they were issued by the OWNER directly. GC.04 CONTRACTOR RESPONSIBILITIES: (a) Contractor Independence: The CONTRACTOR is and at all times shall remain an independent contractor, solely responsible for the manner and method of completing his work under this contract, with full power and authority to select the means, method and manner of performing such work, so long as such methods do not adversely affect the completed improvements, the OWNER and ENGINEER being interested only in the result obtained and conformity of such completed improvements to the Contract Documents. (b) Assignment and Subletting: The CONTRACTOR agrees that he will retain personal control and will give his personal attention to the fulfillment of this contract and that he will not assign by Power of Attorney, or otherwise, or sublet said contract without the written consent of the OWNER or ENGINEER, and that no part or feature of the work will be sublet to anyone objectionable to the ENGINEER or the OWNER. The CONTRACTOR further agrees that the subletting of any portion or feature of the work, or materials required in the performance of this Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 40 contract, shall not relieve the CONTRACTOR from his full obligations to the OWNER, as provided by this Agreement. (c) Contractor’s Understanding: It is understood and agreed that the CONTRACTOR has, by careful examination, satisfied himself as to the nature and location of the work, the conformation of the ground, the character, quality and quantity of the materials to be encountered, the character of equipment and facilities needed preliminary to and during the prosecution of the work, the general and local conditions, and all other matters which can in any way affect the work under this contract. No verbal agreement or conversation with any officer, agent or employee of the OWNER or ENGINEER, either before or after the execution of this contact, shall affect or modify any of the terms or obligations herein contained. (d) Duty of Contractor: The CONTRACTOR shall be solely responsible for the safety of himself, his employees and other persons, as well as for the protection of the safety of the improvements being erected and the property of himself or any other person, as a result of his operations hereunder. CONTRACTOR shall be fully and completely liable, at his own expense, for design, construction, installation and use, or non-use, of all items and methods incident to performance of the contract, and for all loss, damage or injury incident thereto, either to person or property, including, without limitation, the adequacy of all temporary supports, shoring, bracing, scaffolding, machinery or equipment, safety precautions or devices, and similar items or devices used by him during construction (e) Supervision by Contractor: The CONTRACTOR shall give adequate attention to the faithful prosecution and completion of this contract and shall keep on the work, during its progress, a competent superintendent and any necessary assistants. The superintendent shall represent the CONTRACTOR in his absence and all directions given to him shall be as binding as if given to the CONTRACTOR. (f) Character of Workmen: The CONTRACTOR agrees to employ only orderly and competent men, skillful in the performance of the type of work required under this contract, to do the work; and agrees that whenever the OWNER or ENGINEER shall inform him in writing that any man or men on the work are, in his opinion, incompetent, unfaithful or disorderly, such man or men shall be discharged from the work and shall not again be employed on the work without the OWNER’S or ENGINEER'S written consent. (g) Contractor’s Buildings: The building of structures or the erection of tents or other forms of protection will be permitted only for use as temporary office space or for storage of materials, equipment, and supplies and only at such places as the OWNER or ENGINEER shall direct, and the sanitary conditions of the grounds in or about such structures shall at all times be maintained in a manner satisfactory to the OWNER or ENGINEER. At no time shall employees or agents of the CONTRACTOR occupy such facilities except in conjunction with performance of the Work. (h) Protection of Site: The Contractor shall protect all structures, walks, pipe lines, trees, shrubbery, lawns and other improvements during the progress of his work and shall remove from the site all debris and unused materials. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 41 (i) Sanitation: Necessary sanitary conveniences for the use of laborers on the work, properly secluded from public observation, shall be constructed and maintained by the CONTRACTOR in such manner and at such points as shall be approved by the OWNER or ENGINEER, and their use shall be strictly enforced. (j) Equipment, Materials, and Construction Plant: The CONTRACTOR shall be responsible for the care, preservation, conservation, protection and replacement of all materials, supplies, machinery, equipment, tools, apparatus, accessories, facilities, all means of construction, and any and all parts of the work, whether the CONTRACTOR has been paid, partially paid, or not paid for such work, or whether OWNER has taken possession of completed portions of such work, until the entire work is completed and accepted. (k) Losses from Natural Causes: Unless otherwise specified, all loss or damage to the CONTRACTOR arising out of the nature of the work to be done, or from the action of the elements, or from any unforeseen circumstance in the prosecution of the same, or from unusual obstructions or difficulties which may be encountered in the prosecution of the work, shall be sustained and borne by the CONTRACTOR at his own cost and expense. GC.05 PROTECTION OF PERSONS AND PROPERTY: (a) Protection Against Claims: If any person files a claim against the OWNER, OWNER’s Agent or CONTRACTOR for personal injury or property damage resulting from, arising out of, or caused by, the operations of the CONTRACTOR, or any Work within the limits of the Project, the CONTRACTOR must either submit to the OWNER a duly executed full release within thirty (30) calendar days from the date of written claim, or immediately report the claim to his liability insurance carrier for their action in adjusting the claim. If the CONTRACTOR fails to comply with this provision within the stipulated time limit, it will be automatically deemed that the CONTRACTOR has appointed the OWNER as its irrevocable Attorney In Fact authorizing the OWNER to report the claim directly with the CONTRACTOR’s liability insurance carrier. This provision is in and of itself a Power of Attorney from the CONTRACTOR to the OWNER, which authorizes the OWNER to take said action on behalf of the CONTRACTOR without the necessity of the execution of any other document. If the CONTRACTOR fails to comply with the provisions of this item, the OWNER, at its own discretion, may terminate this contract or take any other actions it deems appropriate. Any payment or portion thereof due the CONTRACTOR, whether it is a final payment, progress payment, payment out of retainage or refund payment may be withheld by the OWNER. Bankruptcy, insolvency or denial of liability by the CONTRACTOR’s insurance carrier shall not exonerate the CONTRACTOR from liability. As a result of the additional work created to OWNER due to non-response of claims for damages by CONTRACTOR to third parties, CONTRACTOR shall incur penalties for failure to abide by this Special Condition. The CONTRACTOR shall respond to the claimant in writing regarding the status of the claim, including whether CONTRACTOR disputes the claim, wishes to settle, or will notify its liability insurance carrier regarding the claim. CONTRACTOR will be assessed a penalty by OWNER of $75.00 per claim, for its failure to respond to Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 42 the claimant as described above within thirty (30) calendar days of its written notice of claim by the City. To ensure CONTRACTOR compliance, the OWNER shall be notified, by copied correspondence of responses or settlement by CONTRACTOR. (b) Protection Against Accidents to Employees and the Public: The CONTRACTOR shall at all times exercise reasonable precautions for the safety of employees and others on or near the work and shall comply with all applicable provisions of Federal, State, and Municipal safety laws and building and construction codes. All machinery and equipment and other physical hazards shall be guarded in accordance with the "Manual of Accident Prevention in Construction" of the Associated General contractors of America except where incompatible with Federal, State, or Municipal laws or regulations. The CONTRACTOR shall provide such machinery guards, safe walkways, ladders, bridges, gangplanks, and other safety devices. The safety precautions actually taken and their adequacy shall be the sole responsibility of the CONTRACTOR, acting at his discretion as an independent contractor. (c) Protection of Adjoining Property: The CONTRACTOR shall take proper means to communicate with the adjacent or adjoining property owners and protect the adjacent or adjoining property or properties in any way encountered, which might be injured or seriously affected by any process of construction to be undertaken under this Agreement, from any damage or injury by reason of said process of construction; and he shall be liable for any and all claims for such damage on account of his failure to fully protect all adjoining property. (d) Protection Against Royalties or Patented Invention: The CONTRACTOR shall pay all royalties and license fees, and shall provide for the use of any design, device, material or process covered by letters patent or copyright by suitable legal agreement with the patentee or owner. (e) Threats to Persons or Property: The CONTRACTOR shall respond promptly to any imminent threat to persons or property arising from or in relation to performance of the Work. Failure to promptly correct any threat to persons or property may result in a temporary suspension of work until such time as the threat is resolved. GC.06 PROSECUTION AND PROGRESS: (a) Time and Order of Completion: It is the meaning and intent of this contract, unless otherwise herein specifically provided, that the CONTRACTOR shall be allowed to prosecute his work in such manner as shall be most conducive to economy of construction; provided however, that the order and the time of prosecution shall be such that the work shall be Substantially Completed as a whole and in part in accordance with this contract, the plans and specifications, and within the time of completion designated in the Proposal; provided, also, that when the OWNER is having other work done, either by contract or by his own force, the ENGINEER may direct the time and manner of constructing the work done under this contract, so that conflict will be avoided and the construction of the various works being done for the OWNER shall be harmonized. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 43 The CONTRACTOR shall submit prior to beginning work, with each pay estimate, and at other such times as may reasonably be requested by the OWNER or ENGINEER, schedules which shall show the order in which the CONTRACTOR proposes to carry on the work, with dates at which the CONTRACTOR will start the several parts of the work, and estimated dates of completion of the several parts. (b) Working Hours: Permissible working hours are 7:00 AM to 7:00 PM Monday through Saturday, excluding holidays. Working hours are enforced by the Town of Prosper Police Department. Any variance to these working hours must be requested by the CONTRACTOR in writing at least two weeks in advance and will require approval from the OWNER upon positive recommendation of the ENGINEER. (c) Extension of Time: Should the CONTRACTOR be delayed in the completion of the work by any act or neglect of the OWNER or ENGINEER, or of any employee of either, or by other contractors employed by the OWNER, or by changes ordered in the work, or by strikes, lockouts, fires, and unusual delays by common carriers, or uncontrollable cause or causes beyond the CONTRACTOR'S control, and the OWNER and ENGINEER decides such cause justifies the delay, then an extension of time sufficient to compensate for the delay as determined by the OWNER or ENGINEER shall be allowed for completing the work; provided, however, that the CONTRACTOR shall give the OWNER or ENGINEER prompt notice in writing of the cause of such delay. (d) Hindrances and Delays: No claims shall be made by the CONTRACTOR for damages resulting from hindrances or delays from any cause (except where the work is stopped by order of the OWNER) during the progress of any portion of the work embraced in this contract. In case said work shall be stopped by the act of the OWNER, then such expense as in the judgment of the ENGINEER is caused by such stoppage of said work shall be paid by the OWNER to the CONTRACTOR. (e) Liquidated Damages: The time of completion is of the essence for this Contract. For each day that any work shall remain uncompleted after the time specified in the Contract or in an executed Change Order, including milestone completion dates, substantial completion, and final completion, the OWNER may deduct the following sum from monies due to the CONTRACTOR for each day the work remains uncompleted: GC.07 Amount of Contract Amount of Liquidated Damages Less than $50,000 $100 per day $50,000 to $100,000 $150 per day $100,000 to $500,000 $200 per day $500,000 to $1,000,000 $250 per day $1,000,000 to $5,000,000 $500 per day Greater than $5,000,000 $750 per day Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 44 GC.08 CONTROL OF WORK AND MATERIAL: (a) Shop Drawings and Submittals: The CONTRACTOR shall submit to the OWNER or ENGINEER, with such promptness as to cause no delay in his own work or in that of any other contractor, four (4) checked copies, unless otherwise specified, of all shop and/or setting drawings and schedules required for the work of the various trades, and the OWNER or ENGINEER shall pass upon them with reasonable promptness, noting desired corrections. The CONTRACTOR shall make any corrections required by the OWNER or ENGINEER, file with him two corrected copies and furnish such other copies as may be needed. The OWNER’S or ENGINEER'S approval of such drawings or schedules shall not relieve the CONTRACTOR from responsibility for deviations from drawings or specifications, unless he has in writing called the OWNER’S or ENGINEER'S attention to such deviations at the time of submission, nor shall it relieve him from responsibility for errors of any sort in shop drawings or schedules. It shall be the CONTRACTOR'S responsibility to fully and completely review all shop drawings to ascertain their effect on his ability to perform the required contract work in accordance with the plans and specifications and within the contract time. Such review by the OWNER or ENGINEER shall be for the sole purpose of determining the sufficiency of said drawings or schedules to result in finished improvements in conformity with the plans and specifications, and shall not relieve the CONTRACTOR of his duty as an independent contractor as previously set forth, it being expressly understood and agreed that the OWNER or ENGINEER does not assume any duty to pass upon the propriety or adequacy of such drawings or schedules, or any means or methods reflected thereby, in relation to the safety of either person or property during CONTRACTOR'S performance hereunder. (b) Temporary Traffic Control: Where the Work is carried on, in or adjacent to any road, alley, sidewalk, trail, or other public space, the CONTRACTOR shall at his own cost and expense furnish, erect and maintain temporary traffic control devices and shall take such other precautionary measures for the protection of persons or property and of the Work as are necessary. A sufficient number and arrangement of temporary traffic control devices shall be erected to keep vehicles and persons from entering on or into any work under construction. The CONTRACTOR's responsibility for the maintenance of barricades, signs and lights, and for providing watchmen, shall not cease until the project has been accepted by the Owner. All temporary traffic control devices shall be clearly visible at all times of day and night. Signs and barricades shall constructed of retro-reflective sheeting, and cones and other channelizing devices shall have retro-reflective banding. All temporary traffic control devices shall comply with and have the meanings prescribed by the Texas Manual of Uniform Traffic Control Devices. The Contractor shall at all times coordinate the closing of any section of road, alley, sidewalk, trail, or other public space with the OWNER or ENGINEER. When such a closing is anticipated to have a duration longer than one (1) hour, the CONTRACTOR shall submit a traffic control plan at least 72 hours in advance to the OWNER or ENGINEER for review and approval. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 45 The CONTRACTOR shall be held responsible for all damage to the Work due to failure of barricades, signs, to protect it, and whenever evidence is found of such damage, the OWNER or ENGINEER may order the damaged portion immediately removed and replaced by the CONTRACTOR at his cost and expense. (c) Public Convenience: Materials stored about the Work shall be so placed, and the Work shall at all times to be so conducted, as to cause no greater obstruction to the traveling public than is considered necessary by the OWNER. The CONTRACTOR shall make provisions at all roads, alleys, sidewalks, trails, and private driveways for the free passage of pedestrians and vehicles provided that where free passage is impractical or unnecessary in the opinion of the OWNER, the CONTRACTOR may make arrangements satisfactory to the OWNER for the diversion of traffic and shall, at his own expense, provide all material and perform all work necessary for the construction and maintenance of such diversions. The materials excavated, and the construction materials or plant used in the construction of the Work, shall be placed so as not to endanger the Work or prevent free access to all public and private utilities and related appurtenances. The OWNER reserves the right to remedy any neglect on the part of the CONTRACTOR as regards to the public convenience and safety which may come to its attention after twenty-four (24) hours notice in writing the CONTRACTOR, save in cases of emergency, when it shall have the right to remedy any neglect without notice; and in either case, the cost of such work done by the OWNER shall be deducted from monies due or to become due to the Contractor. (d) Testing of Materials: Testing and inspection of materials required by the specifications shall be performed by a commercial testing laboratory selected by the CONTRACTOR and approved by the OWNER. Except as otherwise noted, the costs of laboratory tests will be paid by the CONTRACTOR, including any materials or specimens for testing. Any testing of material or workmanship required due to failure will be paid for by the CONTRACTOR. This payment will be made direct to the testing laboratory by the CONTRACTOR. The CONTRACTOR shall furnish at his own expense, suitable evidence that the materials he proposes to incorporate into the work are in accordance with the specifications. Mill tests for reinforcing steel and cement will be acceptable if it is definite that the test sheets apply to the material being furnished. Manufacturer's or supplier's test results will be acceptable for such items as pipe, valves, hydrants when it is definite that the material being furnished is in accordance with the manufacturer's or supplier's specifications to which the test results apply. Supplier's evidence of quality and gradation of asphaltic material will be acceptable as long as the material is secured from the sources to which the evidence applies. Should the CONTRACTOR fail to provide the above information, or should the validity of the above information be called into question, the OWNER shall have the right to require tests to be made by the OWNER's laboratory to obtain this information and the cost therefore shall be borne by the CONTRACTOR or deducted from monies owed by the OWNER to the CONTRACTOR. (e) Trench Excavation Protection: It is the sole duty, responsibility, and prerogative of the CONTRACTOR, not the OWNER or ENGINEER, to determine the specific Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 46 applicability of a trench safety system to each field condition encountered on the project as required by Part 1926, Sub-part P-Excavations, Trenching, and Shoring of the Occupational Safety and Health Administration's Standards and Interpretations. It will be the Contractor's responsibility to identify the soil type and to accurately adjust his trench safety methods according to the OSHA requirements. (f) Explosives: The use of explosives shall not be permitted. GC.09 INSPECTION AND ACCEPTANCE: (a) Inspection of Work: Inspection will be performed by representatives of the OWNER, ENGINEER, other reviewing agencies, and their designees. It is the intent of the OWNER to inspect all work on this project. The CONTRACTOR is responsible for verifying with the OWNER, ENGINEER, or other reviewing agencies when an inspector is and is not required. The CONTRACTOR shall furnish the OWNER, ENGINEER, other reviewing agencies, and their designees reasonable access and facilities for inspecting the Work and determining whether or not the Work is in accordance with the Contract Documents The CONTRACTOR shall be responsible for all costs associated with verifying the acceptability of work completed without proper inspection, as directed by the OWNER, ENGINEER, or other reviewing agency. If deemed to be unacceptable, the work may be ordered removed at the CONTRACTOR's expense. (b) Inspection Overtime: The OWNER and ENGINEER will provide inspection staff on weekdays between 8:00 AM and 5:00 PM. Inspection performed outside these hours or on weekends or holidays may be subject to an inspection overtime fee determined by the OWNER and ENGINEER. The CONTRACTOR is responsible for determining inspection overtime rules of other reviewing agencies. (c) Use of Completed Portions: The OWNER shall have the right to take possession of and use any completed or partially completed portions of the work, notwithstanding the time for completing the entire work or such portions may not have expired. Such taking possession and use shall not be deemed an acceptance of any work not completed in accordance with the Contract Documents, nor shall the risk of loss change from CONTRACTOR to OWNER. If such prior use increases the cost of or delays the work, the CONTRACTOR shall be entitled to such extra compensation, or extension of time, or both, as the OWNER or ENGINEER may determine. (d) Defects and their Remedies: If the Work or any portion thereof, or any material brought on the site of the Work for use in the Work or selected for the same, shall be deemed by the OWNER or ENGINEER as unsuitable or not in conformity with the specifications, the CONTRACTOR shall, after receipt of written notice thereof from the OWNER or ENGINEER, forthwith remove such material and rebuild or otherwise remedy such work so that it shall be in full accordance with this contract. (e) Preliminary Final Inspection: Upon substantial completion of the Work, the CONTRACTOR shall request a preliminary final inspection of the Work by representatives of the OWNER, ENGINEER, and other reviewing agencies. The Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 47 OWNER or ENGINEER will provide written notice of any defects to the CONTRACTOR and the CONTRACTOR shall promptly remedy such defects in accordance with the Contract Documents. (f) Final Inspection: Upon completion of all items identified on the punch list, the CONTRACTOR shall request a final inspection of the Work by representatives of the OWNER, ENGINEER, and other reviewing agencies. If additional defects are noted, the CONTRACTOR shall promptly remedy such defects and repeat this process. If the Work is found to be acceptable, the OWNER or ENGINEER will provide written notice of Completion of the Work to the CONTRACTOR. (g) Acceptance: Upon Completion, the CONTRACTOR shall submit to the OWNER or ENGINEER such documentation as is necessary to insure that the work has been completed, subcontractors and suppliers have been paid, any claims received have been settled, and other documentation as required by the OWNER or ENGINEER. If the documentation is found to be acceptable, the OWNER or ENGINEER will issue a written notice of Acceptance of the Work to the CONTRACTOR. GC.10 MEASUREMENT AND PAYMENT: (a) Estimated Quantities: The quantities of each item on the bid proposal blank represent the approximate amount of work to be done. Final quantities actually built will be determined and paid for by actual measurements on the ground of the final work completed. Bidders are especially notified that no incidental items of work will be paid for unless there appears an item in the proposal blank for such work. It must be strictly understood that the prices bid are for complete and acceptable work. (b) Measurement: Quantities of individual items of work shall be based on the final, in- place quantity of the item of work, measured or computed using the units specified in the Proposal. Where a discr epancy in measured or computed quantities occurs among the OWNER, ENGINEER, and CONTRACTOR, the parties attempt to reconcile the discrepancy. If no reconciliation is possible, the determination of the ENGINEER shall be used. (c) Progress Payments: As close as practical to the end of each month in which work has been performed, the CONTRACTOR shall prepare and submit to the OWNER an application for payment showing as completely as practicable the total value of the work done by the CONTRACTOR up to and including the last day immediately preceding the date of such application and the value of all sound materials delivered on the site of the work that are to be fabricated into the work. The OWNER'S REPRESENTATIVE and/or ENGINEER shall promptly review CONTRACTOR'S application for payment, shall either approve or modify the total value of the work done by CONTRACTOR and the value of materials delivered on the site, and shall submit to OWNER such application for payment as approved or modified with OWNER’S REPRESENTATIVE'S and/or ENGINEER'S recommendation affixed thereto within ten (10) business days following the receipt of the application from CONTRACTOR. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 48 The OWNER shall pay the CONTRACTOR within thirty (30) days following receipt of the application from CONTRACTOR, less any amount held for retainage or outstanding claims or defective work. (d) Payment Withheld: The OWNER may withhold any payment otherwise due to the CONTRACTOR. The amount of any withheld payment shall be as necessary to protect the OWNER's interest in the following circumstances: (i) unsatisfactory progress of the Work within the CONTRACTOR's control; (ii) reasonable doubt that the Work can be completed for the unpaid balance; (iii) failure of the CONTRACTOR to carry out orders of the OWNER; (iv) defective work not remedied; (v) the filing of a claim against the CONTRACTOR or reasonable evidence that a claim will be filled against the CONTRACTOR; (vi) failure of the CONTRACTOR to make payment to subcontractors or suppliers for material and labor used in performance of the Work; (vii) unsafe working conditions or threats to persons or property allowed to persist by the CONTRACTOR; (viii) failure of the CONTRACTOR to provide work schedules, invoices, or other records requested by the OWNER; (ix) use of subcontractors without the consent of the ENGINEER or OWNER; (x) or, failure of the CONTRACTOR to keep current redline as-built drawings at the job site or to turn redline as-built drawings over to the OWNER. GC.11 EXTRA WORK AND CLAIMS: (a) Change Orders: Without invalidating this Agreement, the OWNER may, at any time or from time to time, order additions, deletions or revisions to the work; such changes will be authorized by written Change Order prepared by the OWNER for execution by the CONTRACTOR. The Change Order shall set forth the basis for any change in contract price, as hereinafter set forth for Extra Work, and any change in contract time which may result from the change. In the event the CONTRACTOR shall refuse to execute a Change Order which has been prepared by the OWNER, the OWNER may in writing instruct the CONTRACTOR to proceed with the work as set forth in the Change Order and the CONTRACTOR may make claim against the OWNER for Extra Work involved therein, as hereinafter provided. (b) Minor Changes: The OWNER or ENGINEER may authorize minor changes in the work not inconsistent with the overall intent of the Contract Documents and not involving an increase in Contract Price. If the CONTRACTOR believes that any minor change or alteration authorized by the OWNER or ENGINEER involves Extra Work and entitles him to an increase in the Contract Price, the CONTRACTOR shall make written request to the OWNER or ENGINEER for a written Field Order. Any request by the CONTRACTOR for a change in Contract Price shall be made in writing in accordance with the provisions of this section prior to beginning the work covered by the proposed change. Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 49 (c) Extra Work: It is agreed that the basis of compensation to the CONTRACTOR for work either added or deleted by a Change Order or for which a claim for Extra Work is made shall be determined by one or more of the following methods: Method (A) - By agreed unit prices; or Method (B) - By agreed lump sum; or Method (C) - If neither Method (A) nor Method (B) be agreed upon before the Extra Work is commenced, then the CONTRACTOR shall be paid the "actual field cost" of the work, plus fifteen (15) percent. In the event said Extra Work be performed and paid for under Method (C), then the provisions of this paragraph shall apply and the "actual field cost" is hereby defined to include the cost to the CONTRACTOR of all workmen, such as foreman, timekeepers, mechanics and laborers, and materials, supplies, teams, trucks, rentals on machinery and equipment, for the time actually employed or used on such Extra Work, plus actual transportation charges necessarily incurred, together with all power, fuel, lubricants, water and similar operating expenses, also all necessary incidental expenses incurred directly on account of such Extra Work, including Social Security Old Age Benefits and other payroll taxes, and, a rateable proportion of premiums on Performance and Payment Bonds and Maintenance Bonds, Public Liability and Property Damage and Workmen's Compensation, and all other insurance as may be required by any law or ordinance, or directed by the OWNER, or by them agreed to. The OWNER or ENGINEER may direct the form in which accounts of the "actual field cost" shall be kept and the records of these accounts shall be made available to the OWNER or ENGINEER. The OWNER or ENGINEER may also specify in writing, before the work commences, the method of doing the work and the type and kind of machinery and equipment to be used; otherwise these matters shall be determined by the CONTRACTOR. Unless otherwise agreed upon, the prices for the use of machinery and equipment shall be determined by using 100 percent, unless otherwise specified, of the latest schedule of Equipment Ownership Expense adopted by the Associated General Contractors of America. Where practicable the terms and prices for the use of machinery and equipment shall be incorporated in the written Change Order. The fifteen percent (15%) of the "actual field cost" to be paid the CONTRACTOR shall cover and compensate him for his profit, overhead, general superintendence and field office expense, and all other elements of cost and expense not embraced within the "actual field cost" as herein defined; save that where the CONTRACTOR'S Camp or Field Office must be maintained primarily on account of such Extra Work, then the cost to maintain and operate the same shall be included in the "actual field cost." No claim for Extra Work of any kind will be allowed unless ordered in writing by the OWNER or ENGINEER. In case any orders or instructions, either oral or written, appear to the CONTRACTOR to involve Extra Work for which he should receive compensation or an adjustment in the construction time, he shall make written request to the OWNER or ENGINEER for written order authorizing such Extra Work. Should a difference of opinion arise as to what does or does not constitute Extra Work, or as to the payment therefore, and the OWNER or ENGINEER insists upon its performance, the CONTRACTOR shall proceed with the work after making written request for written order and shall keep an accurate account of the "actual field cost" thereof, as provided under Method (C). The CONTRACTOR will Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 50 thereby preserve the right to submit the matter of payment to a court of general jurisdiction to decide the matter, otherwise the CONTRACTOR shall waive all claims for payment for Extra Work. GC.12 CONTRACT TERMINATION (a) Abandonment by CONTRACTOR: In case the CONTRACTOR should abandon and fail or refuse to resume work within ten (10) days after written notification from the OWNER or ENGINEER, or if the CONTRACTOR fails to comply with the orders of the OWNER or ENGINEER, when such orders are consistent with the Contract Documents, then, and in that case, where performance and payment bonds exist, the Sureties on these bonds shall be notified in writing and directed to complete the work, and a copy of said notice shall be delivered to the CONTRACTOR. After receiving said notice of abandonment, the CONTRACTOR shall not remove from the work any machinery, equipment, tools, materials or supplies then on the job, but the same, together with any materials and equipment under contract for the work, may be held for use on the work by the OWNER or the Surety on the performance bond, or another contractor in completion of the work; and the CONTRACTOR shall not receive any rental or credit therefore (except when used in connection with Extra Work, where credit shall be allowed as provided for under Section 6, Extra Work and Claims), it being understood that the use of such equipment and materials will ultimately reduce the cost to complete the work and be reflected in the final settlement. In case the Surety should fail to commence compliance with the notice for completion hereinbefore provided for, within ten (10) days after service of such notice, then the OWNER may provide for completion of the work in either of the following elective manners: The OWNER may employ such force of men and use such machinery, equipment, tools, materials and supplies as said OWNER may deem necessary to complete the work and charge the expense of such labor, machinery, equipment, tools, materials and supplies to said CONTRACTOR, and expense so charged shall be deducted and paid by the OWNER out of such moneys as may be due, or that may thereafter at any time become due to the CONTRACTOR under and by virtue of this Agreement. In case such expense is less than the sum which would have been payable under this contract, if the same had been completed by the CONTRACTOR, then said CONTRACTOR shall receive the difference. In case such expense is greater than the sum which would have been payable under this contract, if the same had been completed by said CONTRACTOR, then the CONTRACTOR and/or his Surety shall pay the amount of such excess to the OWNER; or The OWNER under sealed bids, after five (5) days’ notice published one or more times in a newspaper having general circulation in the county of the location of the work, may let the contract for the completion of the work under substantially the same terms and conditions which are provided in this contract. In the case of any increase in cost to the OWNER under the new contract as compared to what would have been the cost under this contract, such increase shall be charged to the CONTRACTOR and the Surety shall be and remain bound therefore. However, Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 51 should the cost to complete any such new contract prove to be less than what would have been the cost to complete under this contract, the CONTRACTOR and/his Surety shall be credited therewith. When the work shall have been substantially completed the CONTRACTOR and his Surety shall be so notified and Certificates of Completion and Acceptance shall be issued. A complete itemized statement of the contract accounts, certified to by the OWNER or ENGINEER as being correct, shall then be prepared and delivered to the CONTRACTOR and his Surety, whereupon the CONTRACTOR and/or his Surety, or the OWNER as the ca se may be, shall pay the balance due as reflected by said statement, within fifteen (15) days after the date of such Certificate of Completion. After final completion of the work and in the event the statement of accounts shows that the cost to complete the work is less than that which would have been the cost to the OWNER had the work been completed by the CONTRACTOR under the terms of this contract; or when the CONTRACTOR and/or his Surety shall pay the balance shown to be due by them to the OWNER, then all machinery, equipment, tools, materials or supplies left on the site of the work shall be turned over the CONTRACTOR and/or his Surety. Should the cost to complete the work exceed the contract price, and the CONTRACTOR and/or his Surety fail to pay the amount due the OWNER within the time designated hereinabove, and there remains any machinery, equipment, tools, materials or supplies on the site of the work, notice thereof, together with an itemized list of such equipment and materials, shall be mailed to the CONTRACTOR and his Surety at the respective addresses designated in this contract; provided, however, that actual written notice given in any manner will satisfy this condition. After mailing, or other giving of such notice, such property shall be held at the risk of the CONTRACTOR and his Surety subject only to the duty of the OWNER to exercise ordinary care to protect such property. After fifteen (15) days from the date of said notice the OWNER may sell such machinery, equipment, tools, materials or supplies and apply the net sum derived from such sale to the credit of the CONTRACTOR and his Surety. Such sale may be made at either public or private sale, with or without notice, as the OWNER may elect. The OWNER shall release any machinery, equipment, tools, materials, or supplies, which remain on the work, and belong to persons other than the CONTRACTOR or his Surety, to their proper owners. (b) Abandonment by OWNER: In case the OWNER shall fail to comply with the terms of this contract within ten (10) days after written notification by the CONTRACTOR, then the CONTRACTOR may suspend or wholly abandon the work, and may remove therefrom all machinery, tools and equipment, and all materials on the site of work that have not been included in payments to the CONTRACTOR and have not been wrought into the work. Thereupon the ENGINEER shall make an estimate of the total amount earned by the CONTRACTOR, which estimate shall include the value of all work actually completed by said CONTRACTOR, the value of all partially completed work at a fair and equitable price, and the amount of all Extra Work performed at the prices agreed upon, or provided for by the items of this contract, and a reasonable sum to cover the cost of any provisions made by the CONTRACTOR to carry the whole work to completion and which cannot be utilized. The ENGINEER shall then make a final statement of the balance due the CONTRACTOR by deducting from the above estimate all previous payments by Item 9 PROSPER TRAIL AND COAT ROAD TRAFFIC SIGNAL 2018-11-B PAGE 52 the OWNER and all other sums that may be retained by the OWNER under the terms of this Agreement and shall certify same to the OWNER who shall pay to the CONTRACTOR on or before thirty (30) days after the date of delivery to OWNER of such certified final statement. (c) Termination of Contract in Case of National Emergency: Whenever, because of a national emergency, so declared by the President of the United States or other lawful authority, it becomes impossible for the Contractor to obtain all of the necessary labor, material and equipment for the prosecution of the work with reasonable continuity for a period of two (2) months, the Contractor shall within seven (7) days notify the Owner in writing, giving a detailed statement of the efforts which have been made and listing all necessary items of labor, material and equipment not obtainable. If, after investigation, the Owner finds that such conditions exist and that the inability of the Contractor to proceed is not attributable in whole or in part to the fault or neglect of the Contract, then if the Owner cannot after reasonable effort assist the Contractor in procuring and making available the necessary labor, materials, and equipment within thirty (30) days, the Contractor may request the Owner to terminate the contract and the Owner shall within thirty (30) days comply with the request, and the termination shall be based on a final settlement, which shall include, but not be limited to, the payment for all work executed. Item 9 Page 1 of 2 To: Mayor and Town Council From: Steve Glass P.E., Deputy Director of Engineering Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Old Town Streets 2015 (Fifth, McKinley) project. Description of Agenda Item: As part of the FY 2017-2018 Adopted Budget, Town Council approved the funding for the design and construction of improvements to Fifth Street and McKinley Street. The scope of this contract includes: the design of a two-lane concrete section for McKinley Street from First Street to Fifth Street, with preliminary design for parallel parking on both sides of the street, and the design of a two-lane section on Fifth Street from the railroad right-of-way to Coleman Street with no preliminary plans for parking at this time. The design will also include a storm drain system under McKinley Street and a 12” water line along McKinley Street and Fifth Street. At the August 27, 2016, Town Council meeting, the Town Council approved a list of qualified engineering firms which included services for roadway design. Kimley-Horn and Associates, Inc., is one of the firms included on the list. Budget Impact: The cost for the design work is $155,000.00. Funding for the design and construction of the project, in the amount of $1,000,000 has been budgeted in account 750-6610-10-00-1513 ST. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Professional Engineering Services Agreement as to form and legality. Attached Documents: 1. Professional Engineering Services Agreement 2.Location Map Prosper is a place where everyone matters. ENGINEERING Item 10 Page 2 of 2 Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute a Professional Engineering Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Old Town Streets 2015 (Fifth, McKinley) project. Proposed Motion: I move to authorize the Town Manager to execute a Professional Engineering Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Old Town Streets 2015 (Fifth, McKinley) project. Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 1 OF 17 PROFESSIONAL SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE OLD TOWN STREETS 2015 (FIFTH, McKINLEY) PROJECT (1513 ST) This Agreement for Professional Services, hereinafter called “Agreement,” is entered into by the Town of Prosper, Texas, a municipal corporation, duly authorized to act by the Town Council of said Town, hereinafter called “Town,” and Kimly-Horn and Associates, Inc. a North Carolina corporation, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional services to Town. Town and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, Town desires to obtain professional engineering services in connection with the Old Town Streets 2015 (Fifth, Mckinley) Project (1513 ST), hereinafter called “Project”; For the mutual promises and benefits herein described, Town and Consultant agree as follows: 1. Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2. Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under the same or similar circumstances by competent members of their profession in the locality. In case of conflict in the language of Exhibit A and this Agreement, this Agreement shall govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3. Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the Town understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4. Compensation of Consultant. Town agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of One Hundred Fifty-Five and 00/100 Thousand Dollars ($155,000.00) for the Project as set forth and described in Exhibit B – Compensation/Pricing Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub-consultants, and similar costs are included in fees and shall be billed as completed. Consultant agrees to submit statements to Town for professional services no more than once per Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 2 OF 17 month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and Town shall endeavor to make prompt payments. Each statement submitted by Consultant to Town shall be reasonably itemized to show the amount of work performed during that period. If Town fails to pay Consultant within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written notice to Town, suspend professional services until paid. Nothing contained in this Agreement shall require Town to pay for any work that is unsatisfactory as reasonably determined by Town or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. Town shall not be required to pay any amount in excess of the original proposed amount unless Town shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5. Town’s Obligations. Town agrees that it will (i) designate a specific person as Town’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special Town requirements, or other pertinent information known to Town, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for Town, (iv) make prompt payments in response to Consultant’s statements, and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by Town or Town’s representatives. 6. Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide Town with copies of all materials and documents prepared or assembled by Consultant under this Agreement and Town may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at Town's risk. Consultant may retain in its files copies of all reports, drawings, specifications and all other pertinent information for the work it performs for Town. 7. Town Objection to Personnel. If at any time after entering into this Agreement, Town has any reasonable objection to any of Consultant’s personnel, or any personnel, professionals and/or consultants retained by Consultant, Consultant shall promptly propose substitutes to whom Town has no reasonable objection, and Consultant’s compensation shall be equitably adjusted to reflect any difference in Consultant’s costs occasioned by such substitution. 8. Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies as described in Exhibit C - Insurance Requirements and incorporated herein as if written word for word. Consultant shall submit to Town proof of such insurance prior to commencing any work for Town. 9. Indemnification. CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS TOWN AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 3 OF 17 OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT TOWN AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. 10. Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: Kimley-Horn and Associates, Inc. L. Nathan Ante, P.E. Vice President 2201 W. Royal Lane, Suite 275 Irving, TX 75063 Nathan.Ante@kimley-horn.com Town of Prosper Harlan Jefferson Town Manager 121 W. Broadway PO Box 307 Prosper, TX 75078 11. Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days ’ notice. In the event of termination by Town, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12. Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except Town and Consultant, and contains the entire agreement between the Parties. Oral modifications to this Agreement shall have no force or effect. 13. Assignment and Delegation. Neither Town nor Consultant may assign their rights or delegate their duties without the written consent of the other Party. This Agreement is binding on Town and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any Town officer, employee or agent. 14. Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15. Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirements of the Town Charter and the Town’s Code of Ordinances and will abide by the same. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chapter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ, attached Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 4 OF 17 hereto as Exhibit D - Conflict of Interest Questionnaire and incorporated herein as if written word for word. 16. Venue. The Parties herein agree that this Agreement shall be enforceable in Prosper, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Collin County, Texas. 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18. Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 19. Signatories. Town warrants and represents that the individual executing this Agreement on behalf of Town has full authority to execute this Agreement and bind Town to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the _______ day of _______________________, 20____. KIMLEY-HORN AND ASSOCIATES, INC. By: Signature G. Brad Tribble. P.E. Printed Name Senior Vice President Title Date TOWN OF PROSPER, TEXAS By: Signature Harlan Jefferson Printed Name Town Manager Title Date Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 5 OF 17 EXHIBIT A SCOPE OF SERVICES PROFESSIONAL SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE OLD TOWN STREETS 2015 (FIFTH, McKINLEY) PROJECT (1513 ST) I. PROJECT DESCRIPTION This project includes the preliminary design of the ultimate street paving, parking, storm, and water improvements along McKinley Street (W. 1st Street to W. 5th Street) and the final design and preparation of construction documents for the street paving consisting of 2-lanes of concrete pavement (no curb) for McKinley Street , water and drainage improvements. (The parking and curb inlets will not be designed or built as part of this project.) Additionally, W. 5th Street from the railroad right-of-way to N. Coleman Street will be reconstructed to its existing width with temporary concrete. The ultimate, preliminary design of W. 5th Street is not included as part of this project. Portions of the ultimate storm drain system will be designed along McKinley Street based on the Old Town Core District Drainage Study and Report prepared August of 2014 (including applicable revisions), as well as discussions with Town staff. Additionally, approximately 1,300 linear feet of 12” water line will be designed along 5 th Street and North Coleman Street as well as 1,200 linear feet of 12” water line along McKinley. The project also includes survey services, bid and construction phase services, and preparation of record drawings. Sidewalks, parking, landscaping, irrigation, illumination design services, and developing multiple bid sets are not included, but can be added upon request as Additional Services. Additional Services shall be performed only upon written authorization of the Town. II. TASK SUMMARY Task 1 - Survey 1.1. Data Collection and Property Research (within the project limits) 1.1.1 Gather existing plat information 1.1.2 Collect property owner and record information 1.1.3 Gather existing right-of-way and easement information. Identify easements available through typical research methodologies (i.e. plats, court house filings, etc.). Undocumented easements may not be identified. Title research may be performed as an additional service only upon written Town authorization. 1.1.4 Coordinate with Texas 811 to locate and mark existing franchise and public utilities prior to performing the field survey. 1.1.5 Consultant shall arrange and make provisions for access to perform survey. 1.2. Design Survey 1.2.1 The survey will include the existing right-of-way width (approx. 60’) plus an additional 20’ outside of the right-of-way. The following areas will be surveyed: • 1,400 linear feet of McKinley Street (W. 1st Street to W. 5th Street) Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 6 OF 17 • 1,500 linear feet of W. 5th Street (Railroad ROW to N. Coleman Street) • Varying width swath along N. Coleman Street, from W. 5th Street to 7th Street, approximately 800 linear feet 1.2.2 Perform field survey ground control • Survey will be tied to recent survey performed along W. Broadway Street 1.2.3 Locate pertinent objects and above ground features within the survey limits, typically including: • Roadway pavement and driveways (including pavement type) • Drainage structures (i.e. culverts, ditches, inlets, manholes, and outfalls) • Utilities (signs or markers showing the presence of underground utilities, valves, manholes, flowlines, meters, backflow preventers, vents, poles, and guy wires) • Large (6 inch diameter and up), significant trees (identify species and caliper), and smaller trees and other plantings located within maintained landscapes • Mailboxes • Fences (including material type) and gates • Sidewalks • Signs (roadway and private) • Right-of-Way monumentation 1.2.4 Process survey data to create plan view base map of existing features. Prepare a final topographic drawing in digital format (including contours and breaklines) showing the features located in the field as well as boundary and property information, an ASCII coordinate file of the points located in the field, and a hard copy of the coordinates and feature descriptions Task 2 – Preliminary Design (30%) 2.1. Project Management and Administration 2.1.1 Up to three (3) meetings with the Town staff and stakeholders 2.1.2 Project site visits 2.1.3 Develop project production plan 2.1.4 Develop and implement QC plan 2.1.5 Develop project schedule and interim milestones 2.1.6 Project correspondence and invoicing 2.2. Data Collection 2.2.1 Town Design Criteria (paving, drainage, utilities, streetscape, Old Town requirements), Standard Details, Ordinances, and Master Plan documents applicable to the project 2.2.2 Town Record Drawings 2.2.3 Prepare design criteria chart documenting the following: • Pavement design parameters • Horizontal alignment design criteria • Vertical alignment design criteria • Ultimate and interim typical section requirements (lane, median, sidewalk, and parkway widths, etc.) • Intersection design criteria • Driveway design guidelines (commercial and residential) Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 7 OF 17 • Drainage criteria 2.3. Roadway Design 2.3.1 Establish roadway centerlines 2.3.2 Prepare ultimate and interim typical sections • Ultimate McKinley Street typical section will be based on the Old Town Transportation Plan and the Town of Prosper standard pavement sections: - McKinley Street – “Section F” – Two (2) 12’ travel lanes with two (2) 8’ parallel parking lanes • Interim typical section will include two (2) 12’ travel lanes only • Provide typical section for temporary concrete along W. 5th Street - Pavement width with match existing asphalt section 2.3.3 Pavement section to be in accordance with Town standards. Geotechnical investigation will not be provided. 2.3.4 Prepare one (1) ultimate roadway plan/alignment for McKinley Street showing the ultimate and interim improvements • Prepare preliminary plan and profile (roll plot format, 1”=100’ scale). Items to be included:  Plan ▪ Existing right-of-way ▪ Existing topography ▪ Existing pavement ▪ Existing driveway locations ▪ Existing storm sewer locations ▪ Existing water line locations ▪ Existing sanitary sewer line locations ▪ Existing franchise utility locations (relying upon information provided by franchise utilities) ▪ Proposed centerline alignment and horizontal curve data ▪ Proposed edge of travel lanes/pavement (ultimate) ▪ Proposed driveways (interim) ▪ Proposed transition pavement tie-ins to existing pavement (interim) ▪ Proposed cross culverts and headwalls (interim) ▪ Proposed storm drainage system based on study performed by Weir & Associates (to accommodate ultimate conditions) ▪ Proposed 12” water lines ▪ Ultimate curb / edge of pavement and parking ▪ Ultimate sidewalks ▪ Ultimate storm drain inlet locations  Profile ▪ Existing ground profile @ proposed top of curb and right-of-way lines ▪ Proposed vertical alignment (top of ultimate curb) ▪ Approximate location of water and storm facilities (storm to be based on Weir & Associates report) 2.4. Drainage Design 2.4.1 Compile hydrological and hydraulic data Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 8 OF 17 2.4.2 Develop project drainage area map for proposed interim conditions • Determine conveyance paths, channel slopes, time of concentration, and runoff coefficients to calculate design-year flows for proposed interim conditions • Subdivide the overall drainage areas into sub-areas and calculate the discharge to each future inlet. Analyze future inlet capacities and adjust inlet locations and sub-areas as needed to meet Town design criteria 2.4.3 Analyze proposed interim drainage improvements to accommodate the interim roadway (anticipated to be ditch grading and cross -culverts only). Evaluate the need for any offsite drainage improvements and report to the Town (the need for offsite improvements is not anticipated). The design of any offsite drainage improvements will be considered as Additional Services 2.4.4 The size of the storm drain main in McKinley Street will be based on the ultimate flow. 2.4.5 Laterals will be designed to intercept ultimate condition curb inlet flow; however, ditch grading will be used to convey roadway flow in the interim condition 2.4.6 If necessary driveway culverts along 5th Street will be replaced and bar ditches will be regraded 2.4.7 Preliminary design of storm drain facilities will consist of plan view only 2.5. Water Line Design 2.5.1 Establish locations for the following proposed water line: • 1,300 linear feet of 12” water line from the existing 12” line on the west side of N. Coleman Street, south approximately 500 linear feet to W. 5th Street, then turning west for approximately 800 linear feet along W. 5th Street to the existing 12” water line at the extension of S. Crockett Street 2.5.2 Preliminary design of the water line will consist of plan view only 2.6. Franchise Utilities 2.6.1 Establish the location of existing public utilities based upon information provided by the Town and field survey information 2.6.2 Establish the location of existing franchise u tilities based upon information gathered from survey and franchisees. Identify potential conflicts with franchise utilities. The Town shall perform the coordination with the franchisees if any relocations are required. Consultant shall provide plan sets up on request for franchise utility coordination purposes. 2.6.3 Identify potential Town utility conflicts 2.7. Traffic Design 2.7.1 Prepare pavement marking and signage preliminary layout (stop signs and stop bars only) 2.7.2 Develop a construction sequence narrative considering the following: • Travel lanes and construction areas for each phase of construction • Vehicle detour routing and closures during construction 2.8. Compile and prepare a preliminary opinion of probable construction cost for the project using recent average unit bid prices which are representative of similar types of construction in the local area 2.9. Preliminary design submittal 2.9.1 Deliverables shall be as outlined in III. DELIVERABLES Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 9 OF 17 Task 3 – Final Design (90% and Final) This task includes the final, interim design of McKinley Street (W. 1st Street to W. 5th Street), the temporary concrete section design of W. 5th Street (railroad right-of-way to N. Coleman Street), the storm drain main and lateral extensions along McKinley Street, and the 12” water lines. 3.1. Project Management and Administration 3.1.1 Up to two (2) meetings with the Town staff and stakeholders 3.1.2 Project site visits 3.1.3 Implement QC plan 3.1.4 Project correspondence and invoicing 3.2. General 3.2.1 Incorporate preliminary design submittal review comments 3.2.2 Prepare plan sheets (originals will be 22”x34” at a scale of 1”=20’ horizontal and 1”=4’ vertical) 3.2.3 Prepare miscellaneous plan sheets (i.e. cover sheet, sheet index, etc.) 3.2.4 Prepare general notes and technical specification data. Identify and prepare special specifications and/or special provisions applicable to the project. 3.3. Roadway Design 3.3.1 Finalize roadway plan and profile (travel lanes only) 3.3.2 Develop design cross-sections • Develop on 50’ station intervals • Show pavement, subgrade, right-of-way limits, side slopes, bar ditches, and pavement cross slopes • Cross-sections will be provided in the bid documents 3.3.3 Prepare roadway details to clarify intent of design 3.3.4 Compile applicable Town standard details. Modify standard details if needed. 3.4. Drainage Design 3.4.1 Prepare final sizing and alignment design for drainage ditches 3.4.2 Perform final storm sewer sizing and alignment design for interim driveway culverts 3.4.3 Determine outfall grading requirements and provide plans and details for channel protection (if applicable). Design of retaining walls and ga bion mattresses (beyond specification of material/method) will be provided as Additional Services only upon Town written authorization 3.4.4 Prepare plan and profile of the storm drain lines 3.4.5 Provide hydrologic and hydraulic calculations for the proposed storm drain improvements 3.4.6 Prepare drainage details to clarify intent of design. Compile applicable Town standard details. Modify standard details as needed 3.4.7 Create details for connections to existing system (where applicable) 3.4.8 Prepare erosion control plan for bidding purposes. 3.5. Water Line Design 3.5.1 Prepare plan and profile sheets for the 12” water lines 3.5.2 Compile applicable Town standard details. Modify standard details as needed. 3.6. Franchise Utilities 3.6.1 Continue to identify potential conflicts with existing franchise utilities. The Town will perform the coordination with the franchisees if relocations are required. Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 10 OF 17 Consultant shall provide plan sets upon request for franchise utility coordination purposes 3.7. Traffic Design 3.7.1 Finalize traffic control and detour narrative and requirements and incorporate them into the contract requirements for bidding purposes. Traffic control and detour plans to be prepared by the Contractor 3.7.2 Compile applicable Town and TxDOT standard details. 3.7.3 Pavement Markers and Marking Plans • Plans will consist of stop-control devices, stop bar locations, and pedestrian signing/striping (if applicable) • Lane delineation pavement markings will not be p roposed as part of this project • Prepare pavement markers and marking layouts in accordance with Town design standards and the Texas Manual of Uniform Traffic Control Devices (TMUTCD) • Prepare details to clarify intent of design • Compile applicable Town standard details. Modify standard details as needed • Signing layout and design will not be provided 3.8. Prepare Project Manual utilizing Town template • Town of Prosper standard construction contract forms • Notice to bidders • Special instructions to bidders • Bid form • Standard construction contract • Performance bond • Payment bond • Maintenance bond • Certificate of insurance • General conditions • Special provisions • Technical specifications 3.9. Compile and update the overall opinion of probable construction cost 3.10. Prepare opinion for construction duration using anticipated production rates applicable to the local area 3.11. Final design submittal (90%) 3.11.1 Deliverables shall be as outlined in III. DELIVERABLES 3.12. Incorporate the final design submittal review comments 3.13. Prepare the final opinion of probable construction cost 3.14. Final design submittal (Final) (to be used by the Town for bidding) 3.14.1 Incorporate the final design submittal review comments 3.14.2 Deliverables shall be as outlined in III. DELIVERABLES 3.14.3 It is anticipated the following sheets will be included in the construction plans: • Cover Sheet • General Notes • Dimensional Control • Paving Plan and Profile Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 11 OF 17 • Typical Sections • Cross Sections • Drainage Area Map (Existing and Proposed) • Drainage Calculations • Storm Drain Plan and Profile • Water Line Plan and Profile • Traffic Control Narrative • Pavement Marking and Signing • Erosion Control • Standard Construction Details for Paving • Standard Construction Details for Drainage • TxDOT Details (where applicable) Task 4 – McKinley 12” Water Line Design This task includes the preliminary and final design of a 12” water line along McKinley Street. 4.1. Conceptual Water Line Design 4.1.1 1,200 linear feet of 12” water line along the west side of McKinley Street from W. First Street to W. 5th Street 4.1.2 Incorporate the design into the Task 3 Preliminary Design Submittal 4.2. Final Water Line Design (90%) 4.2.1 Prepare plan and profile sheets for the 12” water line 4.2.2 Incorporate the design into the Task 4 Final Design (90%) Submittal 4.3. Final Water Line Design (Final) 4.3.1 Incorporate the design into the Task 4 Final Design (Final) Submittal Task 5 – Bid and Construction Phase Services 5.1. Town will issue bid documents to prospective bidders via electronic site, maintain a list of bidders to whom bidding documents have been issued, and addenda as appropriate to interpret, clarify, or expand the bidding documents. Assist the Town as needed. 5.2. Attend the bid opening 5.3. Town to tabulate the bids received and evaluate the compliance of the bids received with the bidding documents 5.4. Town to prepare a written summary of this tabulation and evaluation together with a letter addressing the award of the construction contract 5.5. Final construction plan submittal (conformed sets) shall be as outlined in III. DELIVERABLES 5.6. Construction Phase Services 5.6.1 Pre-Construction Conference. Prepare for and conduct the Pre-Construction Conference prior to commencement of Work at the Site. 5.6.2 Shop Drawings and Samples. Review and approve or take other appropriate action in respect to Shop Drawings and Samples and other data which Contractor is required to submit, but only for conformance with the information given in the Contract Documents and compatibility with the design concept of the completed Project as a functioning whole as indicated in the Contract Documents. Such review and approvals or other action will not extend to means, methods, techniques, equipment choice and usage, sequences, Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 12 OF 17 schedules, or procedures of construction or to related safety precautions and programs. Task 6 – Record Documents 6.1. Consultant shall prepare construction Record Documents based on the information received from the Contractor. 6.2. Record Documents submittal shall be as outlined in III. DELIVERABLES III. DELIVERABLES Task 1 – Survey • Digital Topographic Drawing • ROW Strip Map Plan Sheet Task 2 – Preliminary Design 30% Design • Half size and full size roll plots (up to 3 of each) • Drainage Area Map (interim condition) • Preliminary Opinion of Probable Construction Cost • PDF versions of 30% Submittal Task 3 – Final Design 90% Design • Half size and full size 90% plan sets (up to 3 of each) • 90% Project Manual (up to 3 books) • 90% Opinion of Probable Construction Cost • PDF versions of 90% Submittal Final Design • Half size and full size of final (signed and sealed) plan sets (up to 3 of each) • Final (signed and sealed) Project Manuals (up to 3 books) • Final Opinion of Probable Construction Cost • PDF versions of final Submittal Task 4 – McKinley 12” Water Line 30% Design • To be incorporated with Task 3 Submittals 90% Design • To be incorporated with Task 4 Submittals Final Design • To be incorporated with Task 4 Submittals Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 13 OF 17 Task 5 – Bid and Construction Phase Services • Half size and full size of final (signed and sealed) conformed plan sets (up to 10 of each) • Final conformed (signed and sealed) Project Manuals (up to 6 books) for execution following award Task 6 - Record Documents • One (1) 22x34 bond copy of the record drawings • One (1) 22x34 mylar copy of the record drawings • One (1) PDF copy of each sheet of the record drawings • One (1) DWG of the record drawings base map Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 14 OF 17 EXHIBIT B COMPENSATION/PRICING SCHEDULE PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE OLD TOWN STREETS 2015 (FIFTH, McKINLEY) PROJECT (1513 ST) I. COMPENSATION SCHEDULE Task Completion Schedule Compensation Schedule Notice-to-Proceed October 2017 Task 1 – Survey November 2017 $13,500 Task 2 – Preliminary Design (30%) January 2018 $50,000 Task 3 – Final Design (90% and Final) June 2018 $68,500 Task 4 – McKinley 12” Water Line June 2018 $10,000 Task 5 – Bid and Construction Phase Services August 2018 $6,000 Task 6 – Record Documents January 2019 $7,000 Total Compensation $155,000 II. COMPENSATION SUMMARY Basic Services (Lump Sum) Amount Task 1 – Survey $13,500 Task 2 – Preliminary Design (30%) $50,000 Task 3 – Final Design (90% and Final) $68,500 Task 4 – McKinley 12” Water Line $10,000 Task 5 – Bid and Construction Phase Services $6,000 Task 6 – Record Documents $7,000 Total Basic Services: $155,000 Special Services (Hourly Not-to-Exceed) Amount None $0 Total Special Services: $0 Direct Expenses Amount None $0 Total Direct Expenses: $0 Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 15 OF 17 EXHIBIT C INSURANCE REQUIREMENTS PROFESSIONAL SERVICES Services performed by consultants or other professionals, including but not limited to: Accountants, Attorneys, Architects, Engineers, Surveyors, Veterinarians, Real Estate Appraisal, Optometry, Landscape Architects, Medical Doctors, and Materials Testing. Service provider shall procure and maintain for the duration of the contract, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the vendor, his agents, represen tatives, employees or subcontractors. The cost of such insurance shall be borne by the service provider. A certificate of insurance meeting all requirements and provisions outlined herein shall be provided to the Town prior to any services being performed or rendered. Renewal certificates shall also be supplied upon expiration. A. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1. ISO Form Number GL 00 01 (or similar form) covering Commercial General Liability. “Occurrence” form only, “claims made” forms are unacceptable, except for professional liability. 2. Workers Compensation insurance as required by the Labor Code of the State of Texas, including Employers’ Liability Insurance. 3. Automobile Liability as required by the State of Texas, covering all owned, hired, or non-owned vehicles. Automobile Liability is only required if vehicle(s) will be used under this contract. 4. Professional Liability, also known as Errors and Omissions coverage. B. MINIMUM LIMITS OF INSURANCE Service Provider shall maintain throughout contract limits not less than: 1. Commercial General Liability: $500,000 per occurrence /$1,000,000 in the aggregate for third party bodily injury, personal injury and property damage. Policy will include coverage for: a. Premises / Operations b. Broad Form Contractual Liability c. Products and Completed Operations d. Personal Injury e. Broad Form Property Damage 2. Workers Compensation and Employer’s Liability: Workers Compensation limits as required by the Labor Code of the State of Texas and Statutory Employer’s Liability minimum limits of $100,000 each accident, $300,000 Disease - Policy Limit, and $100,000 Disease- Each Employee. 3. Automobile Liability: $500,000 Combined Single Limit. Limits can only be reduced if approved by the Town. Automobile liability shall apply to all owned, hired, and non-owned autos. 4. Professional Liability aka Errors and Omissions: $500,000 per occurrence and in the aggregate. C. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductible or self-insured retentions in excess of $10,000 must be declared to and approved by the Town. Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 16 OF 17 D. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain the following provisions: 1. General Liability and Automobile Liability Coverages a. The Town, its officers, officials, employees, boards and commissions and volunteers are to be added as “Additional Insured’s” relative to liability arising out of activities performed by or on behalf of the provider, products and completed operations of the provider, premises owned, occupied or used by the provider. The coverage shall contain no special limitations on the scope of protection afforded to the Town, its officers, officials, employees or volunteers. b. The provider’s insurance coverage shall be primary insurance in respects to the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be in excess of the provider’s insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the Town, its officers, officials, employees, boards and commissions or volunteers. d. The provider’s insurance shall apply separately to each insured against whom the claim is made or suit is brought, except to the insured’s limits of liability. 2. Workers Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the Town, its officers, officials, employees and volunteers for losses arising from work performed by the provider for the Town. 3. All Coverages: Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled or non-renewed by either party, reduced in coverage or in limits except after 30 days written notice to the Town for all occurrences, except 10 days written notice to the Town for non-payment. 4. Professional Liability and / or Errors and Omissions: “Claims made” policy is acceptable coverage which must be maintained during the course of the project , and up to two (2) years after completion and acceptance of the project by the Town. E. ACCEPTABILITY OF INSURERS The Town prefers that Insurance be placed with insurers with an A.M. Best’s rating of no less than A- VI, or better. F. VERIFICATION OF COVERAGE Service Provider shall provide the Town with certificates of insurance indicating the coverages required. The certificates are to be signed by a person authorized by that insurer to bind coverage on its behalf. Certificates of insurance similar to the ACORD Form are acceptable. Town will not accept Memorandums of Insurance or Binders as proof of insurance. The Town reserves the right to require complete, certified copies of all required insurance policies at any time. Item 10 PROFESSIONAL SERVICES AGREEMENT PAGE 17 OF 17 EXHIBIT D Kimley-Horn and Associates, Inc. n/a 10/13/17 Item 10 Town of Prosper FY2017-2018 CIP Project- Old Town Streets 2015 (Fifth, McKinley) Item 10 Page 1 of 2 To: Mayor and Town Council From: Dudley Raymond, RLA, Parks and Recreation Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – October 24, 2017 Agenda Item: Consider and act upon approving Change Order Number 03, to Dean Electric dba Dean Construction related to construction services for Frontier Park North Field Improvements; and authorize the Town Manager to execute Change Order Number 03 for same. Description of Item: As the project is nearing completion, funds are available from unallocated contingency money which could be utilized to incorporate additional items back into the project. Below are items that staff recommends be incorporated into the Frontier Park North Field Improvements project. Installing these items at this time will minimize costs and prevent a remobilization cost that may be incurred if installed at a later time. The following changes are being proposed: Item #1: Additional playground equipment (Add $4,372.72) Prior to bidding, approximately $40,000 of playground equipment was value engineered for the project to meet the budget. This value engineering included choosing smaller or less expensive play features (such as making the glove lay flat rather than stand up) removing one baseball, one animal and one hay bale. Staff requests additional playground equipment be incorporated back into the project; specifically, play features designed for children with disabilities, yet can be enjoyed by all. Staff continues to receive inquiries and requests for play features that meet the needs of children with disabilities. The proposed items offer a different sensory experience. Item #2: Playground shade structure (Add $44,000.00) The initial design of the plaza area had a fabric shade structure over the playground area. This was removed prior to awarding the contract to keep the project within budget. Staff feels that this item is very desirable since it will provide shade for the children, as well as protection from foul balls. Constructing the shade structure now is more cost effective and also easier to install during current construction. Due to the additional scope of work, the contractor is requesting 7 additional days be added to the contract. Currently the substantial completion date to January 16, 2018. Budget Impact: Two previous change orders have been funded from the Contractors Contingency. These change orders included needed items that did not change the scope of the project. They were items such as the gravel parking lot, pedestrian lighting that Council requested when the CMAR pricing was approved, irrigation modifications, a lift station and construction of the decomposed granite trail. Prosper is a place where everyone matters. PARKS AND RECREATION Item 11 Page 2 of 2 The Contractors Contingency is currently $59,135.00 and the current Owners Contingency is $76,255.00. Based on the staff recommended additions, the Owners Contingency (620-6610-60- 00-1603-PK) will decrease from $76,255.00 to $27,882.28. Staff recommends the use of the Owners Contingency to fund these items so that the contract has sufficient funds available, if needed, to fund any unforeseen items through the duration of the contract. Any unused portion of the Contractors Contingency will not be billed and remains funds of the Town. Attachments: 1. Change Order Number 03 2. Site map 3. Example of playground equipment 4. Example of shade structure Town Staff Recommendation: Town staff recommends that the Town Council approve Change Order Number 03, to Dean Electric dba Dean Construction related to construction services for Frontier Park North Field Improvements; and authorize the Town Manager to execute Change Order Number 03 for same. Proposed Motion: I move to approve Change Order Number 03, to Dean Electric dba Dean Construction related to construction services for Frontier Park North Field Improvements; and authorize the Town Manager to execute Change Order Number 03 for same. Item 11 Prj. No.:1603-PK Bid No.:2016-41-B Prev Chg New new new 87 LS 0 1 1 4,372.72 4,372.72 new 88 LS 0 1 1 44,000.00 44,000.00 48,372.72 7 Issued by By Signature Date 332 Cal. Days Accepted by 10 CD 7CD By Signature Date Unit Cost Contractor: Description of Change: 1. To add additional playground equipment 2. To add a fabric shade structure over the playground area February 1, 2017 $48,372.72 Previous Change Orders: Current Change Order: Change Order No. 3 CONTRACTOR COMPANY NAME Original Contract Amount: Previous Change Orders: Current Change Order: Revised Contract Amount: Cost Adjustment this Change: Original Contract Time: TOWN OF PROSPER $7,413,764.86 $0.00 Contract Start: Time Adjustment this Change: additional playground equipment complete and in place fabric shade strucutre over playground area complete and in place January 16, 2018 $7,462,137.58 Revised Contract Date: The compensation agreed upon in this Change Order is full, complete and final payment for all costs the Contractor may incur as a result of or relating to this change, whether said costs are known, unknown, foreseen or unforeseen at this time, including without limitation, any cost for delay, extended overhead, ripple or impact cost,oranyothereffecton changed or unchanged work as a result of this Change. Project Name:Frontier Park North Field Improvements Dean Electric DBA Dean Construction mod/ new Item No. Description Unit Quantity Cost Change Page 1 of 1 Item 11 Sh a d e  ov e r  pl a y g r o u n d Si t e  Pl a n Item 11 Pl a y g r o u n d  La y o u t Ne w  Eq u i p m e n t Pl a y g r o u n d  Eq u i p m e n t   cu r r e n t l y  in c l u d e d  in  th e   pr o j e c t Pr o p o s e d  Eq u i p m e n t  (Item  #1)Item 11 Sh a d e  ov e r  pl a y g r o u n d Item 11