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HomeMy WebLinkAboutCDCpkt2011-04-14April 14, 2011 Meeting Packet AGENDA REGULAR MEETING OF ANNA COMMUNITY DEVELOPMENT CORPORATION April 14, 2011 at 4. 00v.m.' COMMUNITY ANNA CITY HALL ADMINISTRATION BUILDING DEVELOPMENT r r;m¢Porzmloli 111 N. POWELL PKWY., ANNA, TEXAS The Anna Community Development Corporation will conduct its regular meeting at 4:00 p.m.' on April 14. 2011, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to consider the following items: 1. Call to Order. L o,Oq 2. Roll Call and Establishment of Quorum. _ t �� LV 3. Invocation and Pledge. 4 Consider/�iscus,�/ Action regarding a sponsorship for Anna File, and escue t� iY167') 0t_1 * !'t ((( ''i ��2, G l SY�1 ✓5 Consider/Discuss/Action approving a esoluf n authorizing the Chief Administrative Officer to accept an offer from TxDOT four the purchase of right-of- way. / JZt — / St { [ t o1. ` -e 4 , Fu Consider//Discuss/Action approving a I es supporting HB 3302 to allow a 4A corporation in a city under 10,000 who also has a 4B corporation to pool their resou es in meaningful prpj Jets such rism d rptpili, p f Of-- Art ( -- 7. Discu sion about possible current ffsca yea budg t amendmen s. //����in a .i1� S. CLOSED SESSION (exceptions): a. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov't Code §551.072); b. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the t ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Economic Development Corporation meets at the same time and place scheduled for this meeting, then this meeting will be delayed and will begin immediately after the conclusion of the meeting of the Anna Economic Development Corporation. IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever It Is considered necessary and legally justified under the Open Meetings Act. Disabled persons who want to attend this meeting and who may need assistance should contact the City Secretary at 972-9243325 two working days prior to the meeting so that appropriate arrangements can be made. Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code §551.087) 9. Review of bills and fiscal year 2010-11 budget. 10. Consider/Discuss/Action regarding approving the regular meeting minutes from March 3, 2011. /;, ',-4' 11. Adjourn.„C This is to certify that I, Jessica Perkins, Assistant to the City Manager, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 4:00 p.m., April 11 „2011. g,4,e.Ca� �ieT J s ica Perkin , ssistant to the City Manager IMPORTANT LEGAL NOTICE; The Corporation may vote and/or act upon each of the items listed in this agenda. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meetings Act. Disabled persons who want to attend this meeting and who may need assistance should contact the City Secretary at 972-924-3325 two working days prior to the meeting so that appropriate arrangements can be made. Meeting: April 14, 2011 Budgeted Amount: N/A Item No. 1 Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Call to Order SUMMARY: STAFF RECOMMENDATION: Staff Contact: Jessica Perkins Exhibits: Yes X No COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: N/A Item No. 2 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Exhibits: Yes X No AGENDA SUBJECT: Roll Call and Establishment of Quorum. SUMMARY: STAFF RECOMMENDATION: CORPORATION Meeting: April 14, 2011 Budgeted Amount: N/A Item No. 3 Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: Innovation and Pledge. SUMMARY: STAFF RECOMMENDATION: Staff Contact: Jessica Perkins Exhibits: Yes X No Item No. 4 Community Development Corporation Agenda Staff Report Meeting: April 14, 2011 Staff Contact: Jessica Perkins Budgeted Amount: n/a Exhibits: Yes X No AGENDA SUBJECT: Consider/Discuss/Action regarding a sponsorship for Anna Fire and Rescue. SUMMARY: The Anna Fire and Rescue s hosting a dedication and fundraising event on May 7, 2011. They are requesting $X for a sponsorship of the event. Chief Newton will speak more about the event. STAFF RECOMMENDATION: Staff recommends you support the event. COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a Item No. 5 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Exhibits: Yes X No AGENDA SUBJECT: Consider/Discuss/Action approving a Resolution authorizing the Chief Administrative Officer to accept an offer from TxDOT for the purchase of right-of- way. SUMMARY: The Texas Department of Transportation ("TxDOT") plans to widen and reconstruct FM 455 from U.S. 75 to S.H. 5. In order to construct the project, TxDOT needs to acquire a strip of land in front of Natural Springs Park jointly owned by the City and the Anna Community Development Corporation (see EXHIBIT 1 in the attached Resolution). TxDOT has offered to purchase the property described in EXHIBIT 1 for $1,000. The offer is based on an appraisal perform by Real Estates Solutions on behalf of TxDOT. The attached Resolution would authorize the CDC president to execute deeds transferring ownership of the two parcels to TxDOT for the FM 455 project. STAFF RECOMMENDATION: Staff recommends you approve the resolution. ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO. A RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION APPROVING THE SALE OF LAND TO THE TEXAS DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE CDC PRESIDENT TO EXECUTE A DEED FOR SAME WHEREAS, The Texas Department of Transportation ("TxDOT") plans to widen and reconstruct FM 455 from U.S. 75 to S.H. 5; and WHEREAS, In order to complete the project, TxDOT needs to acquire certain property jointly owned by the City of Anna, Texas and the Anna Community Development Corporation Described in EXHIBIT 1; and WHEREAS, TxDOT has offered to purchase the property described in EXHIBIT 1 $1,000; and WHEREAS, TxDOT owns the property abutting the properties described in EXHIBIT 1 in fee simple; and WHEREAS, the Anna Community Development Corporation ("CDC") finds that the property described in Exhibit 1 has been used prior to the FM 455 widening and reconstruction project as a park; and WHEREAS, the CDC finds that TxDOT has the authority of eminent domain and that the paramount public use of the property in question is realized by TxDOT's acquisition of the property for the FM 455 widening and reconstruction project; NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY DEVELOPMENT CORPORATION THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Sale and Authority to Execute Deeds The CDC hereby approves the sale of the property described in EXHIBIT 1 attached hereto and incorporated herein for all purposes, and authorizes the CDC President to execute the deed transferring ownership of same to TxDOT subject to review and approval by the City Attorney of the deed. PASSED AND APPROVED by the Anna Community Development Corporation on this 14th day of April, 2011. APPROVED: ATTEST: CDC President, Sandra Delgado CDC Secretary, Sherilyn Godfrey CDC OF ANNA, TEXAS RESOLUTION NO._ PAGE 1 OF 1 COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a Item No. 6 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Exhibits: X Yes —No AGENDA SUBJECT: Consider/Discuss/Action approving a Resolution supporting HB 3302 to allow a 4A/Type A corporation in a city under 10,000 who also has a 4B/Type B corporation to pool their resources in meaningful projects such as tourism and retail. SUMMARY: Support of the bill was requested by ARCIT (Association of Rural Communities in Texas.) If passed our corporation would have the ability to pool their resources meaningful projects such as tourism and retail would be of benefit in growing and enhancing our community. STAFF RECOMMENDATION: Staff recommends you adopt the resolution. ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO. A RESOLUTION OF THE ANNA COMMUNITY DEVLEOPMENT CORPORATION SUPPORTING HOUSE BILL 3302 THAT IF PASSED WOULD ALLOW A TYPE A CORPORATION IN A CITY UNDER 7,500 THAT ALSO HAS A TYPE B CORPORATION, TO POOL THEIR RESOURCES FOR PROJECTS AND ENDORSING AN INCREASE IN THE MAXIMUM POPULATION COUNT TO 10,000 WHEREAS, the Anna Community Development Corporation ("CDC') intends to submit a letter of support to request that the population limit in HB 3302 increase to 10,000; and WHEREAS, the CDC has determined that it is in the best interest of the citizens, businesses, and future businesses of the City of Anna to publicly support HB 3302. NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY DEVLEOPMENT CORPORATION, THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Authority to Submit Letter of Support The CDC hereby authorizes the submission of the letter of support for HB 3302 with a request to increase the maximum population count to 10,000. PASSED AND APPROVED by the Anna Community Development Corporation this day of 2011 F-ITRON-09098 CDC President, Sandra Delgado ATTEST: CDC Secretary, Sherilyn Godfrey CDC OF ANNA, TEXAS RESOLUTION NO._ PAGE 7 OF 1 DFVELOPMENT CORPORATION Meeting: April 14, 2011 Item No. 7 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Budgeted Amount: n/a Exhibits: _Yes _X—No AGENDA SUBJECT: Discussion about possible current fiscal year budget amendments. SUMMARY: Items include: Park Equipment: 1. 32 horsepower tractor with turf tires $17,500 2. 15 cubic ft., 3 point topdresser $3500 3. 60" 3 point aerator $6000 4. 60" 3 point tiller $3000 5. 3 point blower $3000 6. 3 point fertilizer spreader $700 Water Fountains 1. wall mount $1265 2. free standing with pet and jug filler $3725 PD vehicle for park patrol $12,294 ClT��'11�l109s�_ �(e� Vi'Q,� STAFF RECOMMENDATION: Staff will discuss priorities. COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a Item No. 8 Anna Community Development Corporation Agenda Staff Report AGENDA SUBJECT: CLOSED SESSION (exceptions): Staff Contact: Jessica Perkins Exhibits: Yes X No a. Deliberate regarding the purchase, exchange, lease or value of real property. (Tex. Gov't Code §551.072); b. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code §551.087) SUMMARY: n/a STAFF RECOMMENDATION: n/a COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a Item No. 9 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Exhibits: _X—Yes No AGENDA SUBJECT: Review of bills and fiscal year 2010-11 budget. SUMMARY: n/a STAFF RECOMMENDATION: n/a COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a Item No. 10 Anna Community Development Corporation Agenda Staff Report Staff Contact: Jessica Perkins Exhibits: _X—Yes No AGENDA SUBJECT: Consider/Discuss/Action regarding approving the regular meeting minutes from March 3, 2011. SUMMARY: n/a STAFF RECOMMENDATION: Staff recommends you approve the minutes. MINUTES OF REGULAR MEETING OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION Thursday, March 3, 2011 The Community Development Corporation ("CDC') of the City of Anna met at 4:39 p.m., Thursday, March 3, 2011, at the Anna City Hall Administration Building, 111 North Powell Parkway (Hwy. 5), Anna, Texas. Call to Order Sandra Delgado, President of CDC, called the meeting to order and the following items were presented to the Board for its consideration. 2. Roll Call and Establishment of Quorum. Directors in attendance were: Gene Bowles, Sandra Delgado, Sherilyn Godfrey, Duane Hayes, Bill Olsen and Connie Stump. A quorum was declared present and the floor was open for business. Others in attendance were: Jessica Perkins, Chief Administrative Officer; and Clark McCoy, Attorney for CDC. 3. Invocation and Pledge. Bill Olsen gave the invocation and led the group in the Pledge of Allegiance. 4. Discussion regarding the submission of the restated certificate of corpora- tion to the Secretary of State. Recently, Jessica Perkins was notified that the form used to submit the restated certification was incorrect and that the State does not have a standard form for this purpose. Clark McCoy, attorney for CDC, is communicating with the State to resolve this matter. Once it has been resolved, the restated certificate will be submitted to the IRS. 5. Public Hearing: To consider public comment regarding a project including an expenditure in the amount of $99,900 in the form of a loan to Image Vision Labs ("Recipient") to assist with the Recipient's operating expenses necessary for the purpose of expanding the operations of Recipient's software business and the expansion of business development within the city (the "Project'). The Project will be financed from a grant the CDC was awarded by the USDA. The public hearing opened at 4:46pm there were no comments. The public hearing closed at 4:46pm. 1. The Corporation may vote and/or act upon each of the items listed in this agenda. 2. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 03-03-2011 Regular CDC Minutes.doe 6. Consider/Discuss/Action regarding approving a resolution authorizing the execution of a loan agreement, promissory note, and security agreement with Image Vision Labs ("IVL"). Determining that an official public meeting was held, was open to the public and public notice of time, place and purpose of said meeting was given, in accordance with chapter 551, Texas Government Code, Sandra Delgado motioned to authorize the (1) expenditure of funds in the amount of $99,900 for the Project, and direct the Publication of Notice of the Project and Notice of Public Hearing, all subject to the approval of the City Council after, at least, two separate readings before City Council; and (2) fully execute a Project agreement between CDC and IVL and any necessary loan agreement(s) to be executed after City Council's consideration and approval of the Project, that is subject to the approval as to substance of said agreements by the CDC's Chief Administrative Officer and approval as to the form of said agreements by the CDC's legal council. Connie Stump seconded the motion. Motion carried. HOLD CLOSED SESSION OF THE BOARD OF DIRECTORS UNDER SECTIONS 551.072 AND 551.087 OF TEXAS GOVERNMENT CODE TO DISCUSS: a. Deliberation regarding the purchase, exchange, lease or value of real property. (Tex. Gov't Code §551.072); b. Consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); and, c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the Board is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code §551.087). Not Necessary. 8. Review of bills and fiscal year 2010-11 budget. There were no bills to review. A copy of an updated CDC Budget 2010-2011 was attached to the meeting packet for the Board's information. The sales tax per month has increased $1,500 - $2,000 per month due, in part, to the distribution sales of Bloomfield Homes. t. The Corporation may vote and/or act upon each of the items listed in this agenda. 2. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 03-03-2011 Regular CDC Minutes.doc 9. Consider/Discuss/Action regarding approving the regular meeting minutes from November 4, 2010, regular meeting minutes from January 13, 2011, and regular meeting minutes of February 3, 2011. Connie Stump moved to approve the aforementioned minutes. Sandra Delgado seconded the motion. Motion carried. 10. Adjourn. Sherilyn Godfrey made a Motion to adjourn that was seconded by Bill Olsen. Motion carried. The meeting was adjourned at 4:59 p.m. APPROVED: Sandra Delgado President of CDC ATTESTED: Sherilyn Godfrey Secretary of CDC 1. The Corporation may vote and/or act upon each of the items listed in this agenda. 2. The Corporation reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 03-03-2011 Regular CDC Minutes.doc COMMUNITY DEVELOPMENT CORPORATION Meeting: April 14, 2011 Budgeted Amount: n/a AGENDA SUBJECT: Adjourn. SUMMARY: n/a Item No. 11 Anna Community Development Corporation Agenda Staff Report STAFF RECOMMENDATION: n/a Staff Contact: Jessica Perkins Exhibits: Yes _X—No A-LPHA-L EIE ENTERPRISES, INC. 3626 CR 203 Liverpool, Texas 77577-281-393-2500— FAX 281-393-2501 mike@fireworksbyalpha.com May 10, 2011 City of Anna Ms. Jessica Perkins, Asst to City Manager Anna, Texas Dear Ms. Perkins: Please find attached our proposal for July 3, 2011 fireworks display. Please advise rain date other than July 4, 2011 This will be an all aerial display where we furnish the state permit $50.00, insurance in the amount of $5,000,000.00, labor, transportation and all necessary equipment for firing display. We furnish everything except the firing site, security which you must provide. All city fire department fees will be waived. The display will be electrically fired with duration of approximately 13- 15 minutes. The total price of the display is $8,000.00. If the event is cancelled the sponsor will pay 50% of contract cost. We require a 50% deposit on or before May 20, 2011 with the balance due July 4, 2011. This proposal is good till May 20, 2011 if you agree with the terms sign and return this contract by fax to confirm the booking of display. We appreciate this opportunity to serve City of Anna. in 2011. Sincerely, Alpha -Lee Enterprises, Inc. A." mr- Michael McIntosh, President City of Anna City Manager of City of Anna CELEBRATE WITH FIREWORKS! ALPHA -LEE ENTERPRIRSES, INC. $85000.00 / SHELL LIST / JULY 3, 2011 City of Anna 84 — 3" Assorted Shells 144 — 4" Assorted Shells 36— 5" Assorted Shells Low Level Effects 7 each 100 shot Sunny Cake Items 1.2-1.5" ( 700 shots) FINALE WILL CONSIST OF 120 — 3" Assorted Shells 60 — 3" Assorted Golden Palms and Titanium Shells 18 — 5" Golden Palms and or Kamuro Shells Shell size subject to NFPA 1123 70' per inch clearance & Fire Department Approval. The information contained in this proposal is intended for individual or entity named above. Any dissemination, distribution, or copying of this communication is strictly prohibited. OP A40k � ATLAS ENTERF�F11S;ES, INC. TFIG�' TiGrir, cif PyrUG@<.hI'�ics April 26, 2011 City of Anna Attn: Jessica Perkins Email: jperkiius@annatcxas.gov Dear Anna: I have enclosed a proposal and contract in the amount of $8,000 for the Fireworks Display Show on July 3, 20 t I. This includes the cost of product, state and local permits, technician fees, and liability insurance. Any expenses for security or stand by lire protection shall be the responsibility of the buyer. Please acknowledge if you want a rain date on your contract. The rain date can be ally day of this year except July 40'. Because the demand has dramatically increased over the past three years and technicians have become a premium, bids are good for 30 days. if you wish to confirm the enclosed program, please return your signed contract with the deposit within that period. We reserve the right to revise our bid after the 30 days. We hope you understand and can appreciate (he complexities of this highly seasonal business. We look forward to the possibility of working with you this year. if you have any questions or desire further bids, please do not hesitate to call its at (817) 237-3371 or toll free (800) 488-PYRO. Yours very truly, QC�� � vv� Raymond eery Ocneral Manager 1817)2.37-3371 (800)488-PYRO 6601 Nine Mile Arle Road (817)237.3374 (FAX) Foil Worth, Texas 70135 salcs(atallasenLeoln (EMAII.) Afah ATLAS ENTERPRISES, INC. TF-.F"1"i r::yr-r of- PYronr„9-�nic. _. April 26, 2011 City of Anna Atin: Jessica Perkins Email: jperlcins@annatexas.gov NOTICE ON FIREWORKS BIDS Due to the dramatic changes in the cost of fireworks over the past five years, we can no longer honor any bid which has expired. Please check the expiration date on the bottom of your contract and be sure that contract and deposit reach our office before that expiration date. Any contracts received after that date will be invalid and a new bid with current pricing and contract will be sent. Thank you. Atlas Enterprises Inc. (817) 237-3371 6601 Nine Mile Azle Road (817)237-3374 (PAX) (800) 488-PYRO Port Worth, Texas 76135 salesfy,atlasent.com (EMAIL) Allan Llite, prises, Inc. Presented to CityoofArma Jessica Perkins THE INFORMATION CONTAINED IN THIS PROPOSAL IS INTENDED FOR INDIVIDUAL OR ENTITY NAMED ABOVE. ANY DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. nuns r nterpnscs, mc. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Table of Contents Obiective -3- The Product -3- The Sctuu -4- Firing Method and Plot Plan -4- The Conclusion -4- Contingency Man for Inclement Weather -}- Artistic Impression of Atlas Enterprises Inc. -6- The Management -7- Svnonsis of Product to be Used -8- 6 iN"ru cmcq'. a... un. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Obiectim Atlas Enterprises Inc. is proud to submit the enclosed proposal for the city of Anna July 3rd Fireworks Display. We appreciate tile opportuni ty and would I ook forward to working with you and yourcommittee. Yourdesi re to lookat each presentation not only torival the previous year's clisplay but also to bring about new artistic look to that display is important. In light of this desire, we set about purchasing and having in stock the new products that would create that new look. We always approach new projects with special interest and effort not only because of theprestige ofyourevent butalso because ofthe competitivenessof the process through which this event is secured. By beingTexas-based, we know the importance of the production and can appreciate it. Also, as one of the largest fireworks firms producing traditional and pyromusical productions in the United States and the largest in the Southwest, weare and must be more innovative and lead the industry in many facets of pyrotechnic productions. The Product Annually, Atlas Enterprises, Inc. negotiates with its factories throughout the Far Past as well as the United States to discuss new ideas and purchase unique, high quality fireworks products. This is important because a factory in China orTaiwan does not always have a clear concept of our market and specialty needs. Further, we travel to the factory to test and design new and innovative products. This keeps us always a year or two ahead ofour competition. Also, to furtherenhance our product line, Atlas Enterprises hie. has its own factory on site to produce the highest quality custom products. To cnsurethat the quality is superior, ourfactory manuractures a limited quantity of this specialty product for only two customers ... Atlas Enterprises, Inc. and the world famous Walt Disney World. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY The Setas The best fireworks in the world would not be complete withoutprecise implementation. W econtinue to lead the industry ill state-of-the-art technology. The electronic equipment used in ourproductionisdie best inthobusiless. Several competitors have tried to copy our system and have failed leaving large portionsofthe fireworks program unfired becauseoftechnical failures. The custom-built for Atlas Enterprises Inc. electronics were produced by engineers at Texas Instruments and are continually upgraded for the increased demand and improvements in technology. These systems are considered so reliable that Astroworld in Houston has purchased oursystenstofire their fireworks displays. High density polyethylene mortars, only recentlybeing discovered by most otherfirms, have been utilized forsafety. and reliability. The useof flatbed trailers has also been successftdill safeguardingagainsttheweather. Each ofthesefactors enhance the qualityoflhe production. Firing Method and Plot Plan The firing method used forthisdispley is electronic. Ourcontrol panels are capableof firing 900independantsctsperpanel. Where it is not practical to wire remote firing sites into the main control panel, remote firing units will be used. Back -tip firingpmnclsare always onstandby inthe unlikelycase ofelectronicfail ure. All systetnshave testingeapablility and continuous readoutof igmitorcontinuity. The ignitors used have the best responsetime and reliability rating ofany igni torin the industry. Theywill be imerted into the I iftchargewhere very precise timing is required. The plot plan should include anarea from which the main body of (lie program is ignited, an extended area to graphicallypainta wall of low level pyrotechnics (when included), and remote firing areas to set up for finale racks. All spectators must remainadistance away conespondingto the largcstshell in theprogmm. This distance is specified in the contract and is the responsibility of the sponsor to securely maintain this safety zone. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Conclusion In conclusion, Atlas Enterprises Inc. isproudcfits history in the Southwest. Woneverlose sightoftheimportanceofeacliproduction. Throughout fifty yearsofproducingshows, we Icnow the areas ofconcem andthedifficultiesthatcan be encountered, especially those weather related and with regard to logistics. We haven unique relationship with the fire dcparttnentsinthis State which play such abigpartineach projcct. Webave taken a great deal ofeffort to consult with onrchoreographer,JolmToohcyregardingtlteproduclselection. Mostofall,wehavethedesire and dedication to perfonn the world's finest pyrotechnic events. We appreciate yourconsiderationand thneinreviewing ourproposal. We assureyou that no other firm will put as great an emphasis on value, duality, performance, and safety as Atlas Enterprises, Inc. You can also be assured that a proposal from Atlas Enterprises, Inc. will not he loaded with cheap shells only to increase the volume in the bid. ifwecanbeofanyf u-therassistanceinclarifyingorprovidingadditional information, please feel free to contactus atany time. Thank you again for your consideration. CITY OF ANNA July 3, 20 1.1 FIREWORKS DISPLAY Conrineenev I'!nn for Incleuun! Wenlhcr for Glech icrr!!yfrrcd Projects Main Program: Thisprogram is mountedon a flatbed trailer(s) with a specially made tarpaulin which is form -fitted over the product to protect it From rain both from the top and the sides. Low Level Effects: These are constructed to be erected on the ground. They will be protected by heavy plastic in the event that heavy rains occur on the day ofyour display. Othersites: Some specialty and high] ightedproduct will beplaced insandboxes onthe ground. Thesewill be covered with heavyplastic in the case ofvciy heavy rains on thodayofyourdisplay. Final checks will be made on the day ofyour display to insure that all materials remain perfectly dry. In the unlikelyeventthata device has received some waterdamage, itwill be replaced with a new device. Everyatlenmpiwillbenmadetoinsurethatthepyromusicalisperfonned. Should, however, theevent be canceled and not rescheduled, the cancellation fee will be 30%ofthe contract price plus out of pocket expenses includingproduction fees, technician fees, and permits. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Artistic Intpremion ofAtirrs Enterprises lite. The artistic excellence ofAtlas Enterprises Inc. isno accident. It has evolved through the past 50 years of its existence using three ley elements. Hirst, we continually search the world for new and innovative products made to the highest qualitybyexpertcraftsmen. Tlusinvolves visitingthefactories each yoartotest, inspect, and design theproduct for use in our productions. If the type ofproducl is not available or thequality is not ofsuperior grade, we manufacture the desired item in our factory in Fort Worth. Further, wecanadd Special effectssuehastails, Small flowers, risingreports, ormines to existing product to enhance its beauty. Color coordination, intensity, and purity are key elements in tivs manufacturingprocess. This ability sets us above othercompetitors. Low level effects are also a forteofourfactoy, We specialize insmallflorals, salute mines, colorcoordinatedstartnines, and comets. Additionally, since these are production made in our own factory, there is a significantsavingsinexpense. Secondlt=, the in ix ofproduct used in these displays is second to none. Theprograms are chosen to portray the greatest variety of interesting effects. Finally, it takes excellent people to make a production work. Our association with quality, pro ressional people has helped elevate Atlas to its zenith in quality, pyrotechnic productions. Teelmicians lead by Raymond Henry, Randy Stuck and Chad Stanley have !ravelled extensively firing itundredsofdisplay shows in theircareers, inteipretingplotdcsigr, shell layout, timingandcuing. 1. John Toohey is the foremost pyrotechnic choreographer in the industry today with superior skills in designing pyrotechnic displays. 1. Finally, tile officestaff, managed by DanaStuck,is an all importantcomponent notalways seen but very uuporfant to the success ofall projects. These important components harmonize to provide an artistic project with the all important components of quality and safety. Atlas Enterprises.lnc. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY The Managernen( Royce Trout has been involved with the family businessofAtlas Enterprises Inc. since his early school years during the summer and throughout his college years. After graduating with a degree in Business Administration fi-om the U n versity of Texas at Austin, lie began managing the display fireworks division of Atlas Enterprises file. with specific duties including purchas- ing, quality control, and design. He was the first to use computerize program design and elecuvnic firingin the industry. He is also an industry leader serving as Past President of the American Pyrotechnics Association and currently as a director, Secretary of the Texas Pyrotechnic Association, Member of the State of Texas Commission on Pyrotechnics Advisory Council, aoddirectorof the American fireworks Standards Laboratory. FIREWORKS PROPOSALS ALPHA -LEE ENTERPRISES, INC. 3626 CR 203 Liverpool, Texas 77577 — 281-393-2500 — FAX 281-393-2501 mike@fireworksbyalpha.com May 10, 2011 City of Anna Ms. Jessica Perkins, Asst to City Manager Anna, Texas Dear Ms. Perkins: Please find attached our proposal for July 3, 2011 fireworks display. Please advise rain date other than July 4, 2011 This will be an all aerial display where we furnish the state permit $50.00, insurance in the amount of $5,000,000.00, labor, transportation and all necessary equipment for firing display. We furnish everything except the firing site, security which you must provide. All city fire department fees will be waived. The display will be electrically fired with duration of approximately 13- 15 minutes. The total price of the display is $8,000.00. If the event is cancelled the sponsor will pay 50% of contract cost. We require a 50% deposit on or before May 20, 2011 with the balance due July 4, 2011. This proposal is good till May 20, 2011 if you agree with the terms sign and return this contract by fax to confirm the booking of display. We appreciate this opportunity to serve City of Anna in 2011. Sincerely, Alpha -Lee Enterprises, Inc. City of Anna A,,.X/ma& Michael McIntosh, President City Manager of City of Anna CELEBRATE WITH FIREWORKS! ALPHA -LEE ENTERPRIRSES, INC. $8,000.00 / SHELL LIST / JULY 3, 2011 City of Anna 84 — 3" Assorted Shells 144 — 4" Assorted Shells 36— 5" Assorted Shells Low Level Effects 7 each 100 shot Sunny Cake Items 1.2-1.5" ( 700 shots) FINALE WILL CONSIST OF 120 — 3" Assorted Shells 60 — 3" Assorted Golden Palms and Titanium Shells 18 — 5" Golden Palms and or Kamuro Shells Shell size subject to NFPA 1123 70' per inch clearance & Fire Department Approval. The information contained in this proposal is intended for individual or entity named above. Any dissemination, distribution, or copying of this communication is strictly prohibited. ATLAS Aqmk ENTERPRISES, INC. Tha Thar, (if PYi'��Gacl-n-iic ra April 26, 2011 City of Anna Attn: Jessica Perkins Email: jperkins@annatexas.gov Dear Anna 1 have enclosed a proposal and contract in the amount of $8,000 for the Fireworks Display Show on July 3, 2011. This includes the cost of product, state and local permits, technician fees, and liability insurance. Any expenses for security or stand by fire protection shall be the responsibility of the buyer. Please acknowledge if you want a rain date on your contract. The rain date can he any day of this year except July 416. Because the demand has dramatically increased over the past three years and technicians have become a premium, bids are good for 30 days. If you wish to confirm the enclosed program, please return your signed contract with the deposit within that period. We reserve the right to revise our bid after the 30 days. We hope you understand and can appreciate the complexities of this highly seasonal business. We look forward to the possibility of working with you this year. If you have any questions or desire further bids, please do not hesitate to call us at (817) 237-3371 or toll free (800) 488-PYRO. Yours very truly, Q '�`L-1 Raymond Nenry General Manager (817)237-3371 6601 Nine Mile Azle Road (K17)237-3374 (FAX) (800)488-PYRO Fort Worth, Texas 76135 sales(matlasent.corn (EMAIL) April 26, 2011 City of Alma Attn: Jessica Perkins Email: jperkins@)annatexas.gov NOTICE ON FIREWORKS BIDS Due to the dramatic changes in the cost of fireworks over the past five years, we can no longer honor any bid which has expired. Please check the expiration date on the bottom of your contract and be sure that contract and deposit reach our office before that expiration date. Any contracts received after that date will be invalid and a new bid with current pricing and contract will be sent. Thank you. Atlas Enterprises Inc. (817) 237-3371 6601 Nine Mile Azle Road (817)237-3374 (FAX) (800) 488-PYRO Fort Worth, Texas 76135 sales(Gnatlasent.cont (EMAIL) Atlas Enterprises, Inc. Presented to City ofAnna Jessica Perkins THE INFORMATION CONTAINED IN THIS PROPOSAL IS INTENDED FOR INDIVIDUAL OR ENTITY NAMED ABOVE. ANY DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. 6 nuns emerpnses, mc. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Table of Contents Objective -3- The Product -3- The Setup -4- Firing Method and Plot Plan -4- The Conclusion -4- Contingency Plan for Inclement Weather -5- Artistic Impression of Atlas Enterprises Itc. -G- The Mana eg ment -7- Svnonsis of Product to be Used -8- 6 nuu. cu,a. p, n- , 1. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Objective Atlas Enterpriseshic.isproudtosubmittheenclosedproposaIfortileCityofAuma July 3rd Fireworks Display. We appreciatethcopportunityandwould look forward toworkingwith you and your comm i ttee. Yourdasire to look at each presentation not only to rival the previous year's display but also to bring about a new artistic look to that display is important. In light of this desire, we set about purchasing and having in stock the new products that would create that new look. We always approach new projects with special interest and effort not only because of the prestige ofyour event but also because ofthe competitiveness ofthe process through which this event is secured. By being Texas-based, we know the importance ofthe production and can appreciate it. Also, as one of the largest fireworks firms producing traditional and pyromusical productions in the United States and the largest in the Southwest, wcarc and must be more innovative and lead the industry in many facets of pyrotechnic productions. The Product Annually, Atlas Enterprises, Inc. negotiates with its factories throughout the par East as well as the United States to discuss new ideas and purchase unique, high quality fireworks products. This is important because a factory in China or Taiwan does not always have a clear concept of our market and specialty needs. Further, we travel to the factory to test and design new and innovative products. This keeps us always a year or two ahead of our competition. Also, to further enhance our product line, Atlas Enterprises Inc. has its own factory on site to produce the highest quality custom products. To ensure that the quality is superior, our factory manufactures a limited quantity of this specialty product ror only two customers ... Atlas Enterprises, Inc. anti the world famous Walt Disney World. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY The SgM The best fireworks in the world would not be complete withoutprecise implementation. We continue to lead the industry in stale-of-the-arttechnology. The electronic equipment used in our production is the best in the business. Several competitors have tried to copy oursystem and have failed leaving large portions ofthe fireworks program unfired becauseoftechnical failures. The custom-bui It for Atlas Enterprises Inc. electronics were prod aced by engineers at Texas Instruments and are continually upgraded for the increased demand and improvements in technology. These systems are considered so reliable that Astroworld in Houston has purchased oursystemstofire their fireworks displays. High density polyethylene mortars, only recentlybeing discovered by most otherfirms, have been utilized for sa fety and reliability. The use of flatbed Irailers has also been successful insafeguardingagainstthe weather. Eachoftheseftctorsenhance the qua li ly ofthc production. Firing Method and Plot Plan The firingmethod used for lhisdisplayisclectronic. Ourcontrol panels are capableof firing 900 independant sets perpanel. Whereitisnotpracticaltowireremotefiringsites into the main control panel, remote firing units will be used.Backup firing panels are always onstandby inthe ant iketycase ofclcctronicfailure. All systems havetcstingcapablilityandcontinuousreadoutof ignnitorcwntinuity. The ignitors used have (he best response time and reliability rating ofany ignitor in the industry. They will be inserted into the lift charge where very precise timing is required. The plot plan should include an area from which the main body ofthe program is ignited, an extended area to graphically paint a wall of low level pyrotechnics (when included), and remote firingareas to set up for finale racks. All spectators must remain a distance away correspondi ng to tlnc largestshell in the program. Thisdistamce isspecified in the contract and isthe responsibilityof the sponsor tosecurely mahntain this safety zone. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Conclusion In conclusion, Atlas Enterpriseslne.isproud ofitshistoryintheSouthwest. Wcneverlose sightofthcimportanceofeachproduction. Throughout fifty years ofproducingshows,weknow the areas ofconcem and the difficulties that can be encountered, especially those weatherrelated and with regard to logistics. We have a uniquerelationship with tile firedepartments intltisState which play such a big part in eachprgject. We have taken a great deal ofefforttoconsult with ourchoreographer,JolmTooheyregardingtheproduciselection. Most ofall, we have the desire and dedication to perform the world's finest pyrotechnic events. Weappreciateyourconsidemtionandtimeinreviewingourproposal. Wcassurcyouthat no other firm will put as great an emphasis on value, quality, performance, and safety as Atlas Enterprises, Ina You can also be assured that a proposal from Atlas Enterprises, Inc. will not he loaded with cheap shells only to increase the volume in the bid. lfwccan be ofany furtherassi stance in clari tying orproviding additional information, please feel free to contact us at any time. Thank you again for your consideration. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Contingency Plan for Inclement Weather for Electricallj• fired Proiects Main Program: This program is mounted on a flatbed trailer(s) with a specially made tarpaulin which is form -fitted over the product to protect it From rain both from the top and the sides. Low Level Effects: These are constructed to be erected on the ground. They will be protected by heavy plastic in the event that heavy rains occur on the day ofyour display. Othersites: Sonic specialty and highlighted product wiIIbeplaced insand boxes oil the ground. These wi I I be covered with heavy plastic in the case ofvery heavy rai us on the dayofyour display. Final checks wiII be made on the dayofyourdisplay to insure that al I materials remain perfectly dry. III the Lint ikely event that a device has received some water damage, it wil I be replaced with a new device. Everyattemplwill bemade toinsurethatthe pyronwsicalisperfonned. Should,however,theevenl be canceled and not rescheduled, the cancellation fee will be 30%ofthe contract price plus outof pocket expenses including production fees, technician fees, and permits. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY Artistic Impression of Atlas Enterprises Inc. The artistic excellence of Atlas Enterprises Inc. is no accident. It has evolved through the past 50 years of its existence using three key elements. f 7irsl, we continually search the world for new and innovative products made to the highest quality by expert craftsmen. This involves visiting the factories each year to test, inspect, and design the product for use in ourproductions. Iflhe type ofproducl is not available orthe quality is not ofsuperiorgradc,wemanufacturethedesirediteminourfactoryinFortWorth. Further, we can add special effects such as [ails, sinal I flowers, risi ng reports, ormitics to existing product to enhance its beauty. Color coordination, intensity, and purity are key elements in this manufacturingprocess. This ability sets its above othercompetitors. Low level effects are also a forteo['ourfactory. Wespecializeinsmall noraIs, sal utemitics, color coordinatedstar mincs, and comets. Additionally, since these are production made in our own factory, there is a significant savings in expense. Second/[, the mix ofproducl used in these displays is second to none. The programs are chosen to portray the greatest variety of interesting effects. F'inallp, it takes excellent people to make a production work. Our association with quality, professional people has helped elevate Atlas to its zenith in quality, pyrotechnic productions, Technicians lead by Raymond Henry, Randy Stuck and Chad Stanley have travelled extensively liringhundmis ofdisplay shows in theircareers, interpretingplotdesign, shell layout, limingandcuing. John Toohey is (lie foremost pyrotechnic choreographer in the industry today with superior skills in designing pyrotechnic displays. Finally, the office staff, managed by Dana Stuck, i s an all importantcomponent not always seen but very important to the success ofal l projects. These important components harmonize to provide an artistic project with the all important components of quality and safety. CITY OF ANNA July 3, 2011 FIREWORKS DISPLAY The Management Royce Trout has been involved with the family business ofAtlas Enterprises Inc. since his early school years during the summer and throughout his college years. After graduating with a degree in Business Administration from the UniversityofTexas at Austin, he began managing tlied isplayfireworksdivisionofAtlas Enterprises Inc. with specific duties includingpurchas- ing, quality control, and design. Fie was the first to use computerize program design and electronic firing in the industry. Fie is also an industry leader serving as Past President of the American Pyrotechnics Association and currently as a director, Secretary of the Texas Pyrotechnic Association, Member of the S tate of Texas Corn mission on Pyrotechnics Advisory Council, and director of the American Fireworks Standards Laboratory. ILLUiTAT 10 N l� FI REW0RKS,x 1062 Kingston Drive, Lewisville, Texas 75067 Phone: 214-674-1465 1 Fax: 972-221-8776 1 IlluminationFireworks.com Thank you for considering Illumination Fireworks, LLC as your fireworks and pyrotechnics display provider. The success of your event is critical, and we have exactly what it takes to make that happen: Safety Our number one priority is the safety of everyone in attendance at your event. We will never consider firing a display that may be unsafe in any way. We diligently follow all Federal, State, and Local laws and regulations. All of our pyrotechnicians are experienced and shoot fireworks on a regular basis, year-round. Some other companies use part-time labor to set up and shoot displays, some of which only shoot once per year. Technology Fireworks displays can be performed utilizing a variety of firing methods. Each display is unique and has different needs. We invest in the latest digital firing equipment for even the most complicated fireworks displays. Our latest firing systems are capable of synching fireworks to music within 1/100th of a second accuracy. Price Budget is always an important factor for any organization. Consistently, we have been able to deliver more "bang for the buck." There are two main reasons for this. First, we keep our storage and operations local. This saves our clients transportation costs that many other companies face, and pass on to you. Second, we are proudly a family-owned and operated business. This means we do not have high employee labor expenses. In other words, with fewer expenses come more affordable displays. Customer Service Our current customers always enjoy the top-notch customer service they receive. As a family-owned and operated company, we give individual attention to each show and strive to meet the needs of each and every event. Many companies have different people sell, design, and shoot your show. Our operations take out the possibility for miscommunication by limiting the number of different people handing your show. In fact, how many other companies can you call and reach the owner 24 hours a day, 7 days a week? Our competition doesn't provide that service, but we're proud to. Quality Not all fireworks are created equally. Our dedication to quality is evident in our displays. Each year we work with our suppliers to provide the most symmetrical bursts and brightest most intense colors. Each effect is tested multiple times before used at an event. By having the same person sell and design your show, we know what we are promising and are able to deliver exactly that. Please read through the enclosed information and feel free to contact me with any questions, comments, or concerns you may have. I look forward to working with you on this, and future events. Sincerely, David Rosenbaum President Illumination Fireworks, LLC Fireworks Display Proposal For: City of Anna, Texas Event Date: July 3rd, 2011 Budget: $10,000 Proposal Includes: Licensed Pyrotechnicians Insurance Local and State Permit Acquisition Fireworks Materials State -of -the -Art Firing Technology Choreographed Design Work Fireworks Production Summary: The display will be a Medium Level show choreographed to music provided by Illumination Fireworks, LLC. The show is recommended to last 15-20 minutes with over 2,000 visual pyrotechnic effects. This makes for constant fireworks excitement with no "black sky." Gaylord Texan Fireworks Fridays by Illumination Fireworks, LLC Medium Level Fireworks in Irving, Texas by Illumination Fireworks, LLC