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HomeMy WebLinkAbout04-27-15 Regular Meeting of La Porte City Council LOUIS R. RIGBYDARYL LEONARD MayorCouncilmember District 3Councilmember District 3 JOHN ZEMANEKTOMMY MOSER Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN Mayor Pro-TemCouncilmember District 5Councilmember District 5 Councilmember At Large BCouncilmember At Large B MIKE CLAUSEN Councilmember District 6Councilmember District 6 DANNY EARP Councilmember District 1Councilmember District 1 CHUCK ENGELKENCHUCK ENGELKEN Councilmember District 2Councilmember District 2 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 27, 2015, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 27, 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action.for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Michael Thannisch, Congregation Benim Avraham.The invocation will be given by Michael Thannisch, Congregation Benim Avraham. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led by Councilmember Jay Martin.The Pledge of Allegiance will be led by Councilmember Jay Martin. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE   (Limited to five minutes per person.) (Limited to five minutes per person.) 4.PUBLIC COMMENTSPUBLIC COMMENTS 5.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.)removed and considered separately.)removed and considered separately.) Consider approval or other action of the minutes of the Council meeting held on April 13, 2015 Consider approval or other action of the minutes of the Council meeting held on April 13, 2015 (a) -- P. Fogarty P. Fogarty Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development (b) Corporation in an amount not to exceed $300,000 in connection with project for economic Corporation in an amount not to exceed $300,000 in connection with project for economic development incentive to Gantstein Esquire, LLC, for a Pipeline Grill Restaurant development incentive to Gantstein Esquire, LLC, for a Pipeline Grill Restaurant - S. LivingstonLivingston Consider approval or other action regarding an Ordinance amending the City of La Porte Consider approval or other action regarding an Ordinance amending the City of La Porte (c) Fiscal Year 2014Fiscal Year 2014--2015 Budget 2015 Budget -- M. Dolby M. Dolby 6.PUBLIC HEARINGS AND ASSOCIATED ORDINANCESPUBLIC HEARINGS AND ASSOCIATED ORDINANCES Public Hearing to receive comments regarding recommendation by the Planning and Zoning Public Hearing to receive comments regarding recommendation by the Planning and Zoning (a) Commission to approve Rezone Request #15Commission to approve Rezone Request #15--92000003, changing the zoning classification 92000003, changing the zoning classification from Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1from Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1--28, Block 29; Lots 128, Block 29; Lots 1-28, Block 30; Lots 1Block 30; Lots 1--28, Block 31; Lots 128, Block 31; Lots 1--28, Block 32; Lots 728, Block 32; Lots 7--10, Block 49; Beach Park 10, Block 49; Beach Park Subdivision, Harris County, Texas Subdivision, Harris County, Texas -- E. Ensey E. Ensey Consider approval or other action regarding an Ordinance amending Chapter 106 "Zoning" of Consider approval or other action regarding an Ordinance amending Chapter 106 "Zoning" of (b) the Code of Ordinances of the City of La Porte, by changing the zoning classification from the Code of Ordinances of the City of La Porte, by changing the zoning classification from Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1--28, Block 29; Lots 128, Block 29; Lots 1-28, Block 30; Lots 130; Lots 1--28, Block 31; Lots 128, Block 31; Lots 1--28, Block 32; Lots 728, Block 32; Lots 7--10, Block 49; Beach Park Subdivision, 10, Block 49; Beach Park Subdivision, Harris County, Texas Harris County, Texas -- E. Ensey E. Ensey 7.AUTHORIZATIONSAUTHORIZATIONS Consider approval or other action of a Resolution denying the rate application proposed by Consider approval or other action of a Resolution denying the rate application proposed by Consider approval or other action of a Resolution denying the rate application proposed by Consider approval or other action of a Resolution denying the rate application proposed by (a)(a) CenterPoint CenterPoint -- C. Alexander C. Alexander Consider approval or other action authorizing the City Manager to expend City contingency Consider approval or other action authorizing the City Manager to expend City contingency (b) funds in connection with the reconstruction of the La Porte Recreation & Fitness Center due funds in connection with the reconstruction of the La Porte Recreation & Fitness Center due to flooding damage, provide direction on state law exception to bidding procedures, and to flooding damage, provide direction on state law exception to bidding procedures, and discuss related matters discuss related matters -- C. Alexander C. Alexander 8.REPORTSREPORTS Receive report on the quarterly Delinquent Tax Report Receive report on the quarterly Delinquent Tax Report -- T. Leach T. Leach (a) Receive the 2014 La Porte Police Department Annual Crime and Activity Report Receive the 2014 La Porte Police Department Annual Crime and Activity Report -- K. Adcox K. Adcox (b) 9.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS Fiscal Affairs Committee Meeting, Monday, May 11, 2015Fiscal Affairs Committee Meeting, Monday, May 11, 2015 • City Council Meeting, Monday, May 11, 2015City Council Meeting, Monday, May 11, 2015 • La Porte Development Corporation Board Meeting, Wednesday, May 13, 2015La Porte Development Corporation Board Meeting, Wednesday, May 13, 2015 • Memorial Day Observed, Monday, May 25, 2015Memorial Day Observed, Monday, May 25, 2015 • regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 10.COUNCIL COMMENTSCOUNCIL COMMENTS members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers Martin, Moser, Kaminski, Zemanek, Leonard, Engelken, Earp, Councilmembers Martin, Moser, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor RigbyClausen and Mayor Rigby   11.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: ––For the purpose of deliberating the purchase, For the purpose of deliberating the purchase, Texas Government Code, Section 551.072Texas Government Code, Section 551.072 exchange, lease or value of real property: Klein Retreat property and former Happy Harbour property.exchange, lease or value of real property: Klein Retreat property and former Happy Harbour property. ––Pending or Contemplated Litigation: Meet with Pending or Contemplated Litigation: Meet with Texas Government Code, Section 551.071(1)(A)Texas Government Code, Section 551.071(1)(A) City Attorney and City Manager to discuss case of Everardo Garza vs. City of La Porte.City Attorney and City Manager to discuss case of Everardo Garza vs. City of La Porte. into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive 12.RECONVENERECONVENE session. session. 13.ADJOURNADJOURN In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the April 27, 2015, agenda of items to be considered by the City Council was posted on the City Hall I certify that a copy of the April 27, 2015, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on April 21, 2015.bulletin board on April 21, 2015. Council Agenda Item Council Agenda Item April 27, 2015 April 27, 2015 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Michael Thannisch, Congregation Benim Avraham.The invocation will be given by Michael Thannisch, Congregation Benim Avraham. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led by Councilmember Jay Martin.The Pledge of Allegiance will be led by Councilmember Jay Martin. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE   (Limited to five minutes per person.) (Limited to five minutes per person.) 4.PUBLIC COMMENTSPUBLIC COMMENTS ****************************************************************** ****************************************************************** Council Agenda Item Council Agenda Item April 27, 2015 April 27, 2015 5.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action of the minutes of the Council meeting held on April 13, 2015 Consider approval or other action of the minutes of the Council meeting held on April 13, 2015 (a) -- P. Fogarty P. Fogarty Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development (b) Corporation in an amount not to exceed $300,000 in connection with project for economic Corporation in an amount not to exceed $300,000 in connection with project for economic development incentive to Gantstein Esquire, LLC, for a Pipeline Grill Restaurant development incentive to Gantstein Esquire, LLC, for a Pipeline Grill Restaurant - S. LivingstonLivingston Consider approval or other action regarding an Ordinance amending the City of La Porte Consider approval or other action regarding an Ordinance amending the City of La Porte (c) Fiscal Year 2014Fiscal Year 2014--2015 Budget 2015 Budget -- M. Dolby M. Dolby ****************************************************************** ****************************************************************** LOUIS RIGBY Mayor DARYL LEONARD JOHN ZEMANEK Councilmember District 3 Councilmember At Large A TOMMY MOSER DOTTIE KAMINSKI Councilmember District 4 Mayor Pro Tem JAY MARTIN Councilmember At Large B Councilmember District 5 DANNY EARP MIKE CLAUSEN Councilmember District 1 Councilmember District 6 CHUCK ENGELKEN Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE APRIL 13, 2015 Monday,April 13, 2015, The City Council of the City of La Porte met in a regular meeting on at the City 6:00 p.m Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: 1. CALL TO ORDER Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Kaminski, Martin, Earp, Leonard, Clausen, Zemanek and Engelken. Absent: Councilmember Moser. Also present were City Secretary Patrice Fogarty and City Manager Corby Alexander. 2. INVOCATION The invocation was given by Windell Gill, First Baptist Church. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Danny Earp. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Proclamation Fair Housing Month in the City of La Porte Mayor Rigby Mayor Rigby presented the proclamation on Fair Housing Month, and Planning Director Tim Tietjens accepted it. (b) Proclamation National Volunteer Week Mayor Rigby Mayor Rigby presented the National Volunteer Week proclamation. Chief Adcox shared the proclamation with the volunteers who were in attendance. (c) Proclamation National Public Safety-Telecommunications Week Mayor Rigby Mayor Rigby presented the National Public Safety-Telecommunications Week proclamation. Chief Adcox shared the proclamation with the telecommunicators who were in attendance. 5. PUBLIC COMMENTS (Limited to five minutes per person.) Chuck Rosa, 812 S. Virginia, addressed Council in regards to the La Porte Development Corporation Board awarding economic development incentives to new businesses. He is not in favor of doing this, and believes the ED Board needs to be abolished. Al Flores, 2601 Underwood, addressed Council in regards to Item 8a, the surcharge fee component of the City of La Porte Industrial Waste Ordinance. Mr. Flores suggested Council revisit the definition of industrial waste and commented he does not believe the definition includes restaurants. 15 Page of April 13, 2015, Council Meeting Minutes Jeff Brown, 1302 S. Broadway, addressed Council and invited everyone to the Annual Shrimp Boil on April 18, 2015, at the Special Programs Center. Mr. Brown informed plates are $10.00 and tickets are for sale tonight at the council meeting and also the day of the event, which is from 11 a.m. to 1 p.m. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the City Council Meeting held on March 23, 2015 P. Fogarty (b) Consider approval or other action regarding a Mutual Aid Agreement between the City of La Porte and Harris County for disaster services D. Mahan (c) Consider approval or other action to purchase medical supplies and pharmaceuticals from Bound Tree Medical under the terms of the Interlocal Purchasing Agreement with the City of Houston and METRO C. Daeumer (d) Consider approval or other action awarding Bid No. 15009 for Aerator Rotor Gear Boxes D. Mick (e) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary Sewer Service Agreement with Carson Bayport 2, LLC., for property located at 4300 Malone Dr., in the Bayport Industrial District T. Tietjens (f) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary Sewer Service Agreement with IPT Bayport DC, LP, for property located at 4330 Underwood Rd., in the Bayport Industrial District T. Tietjens (g) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary Sewer Service Agreement with Schutz Container Systems, Inc., for property located at 4720 Underwood Rd., in the Bayport Industrial District T. Tietjens (h) Consider approval or other action regarding a contract with Paskey Incorporated for the construction of the D Street Outfall Structure in the amount of $139,135.59, plus a 5% contingency of $6,956.78 for a total requested amount of $146,092,37 B. Eng Councilmember Leonard moved to approve the Consent Agenda items pursuant to staff MOTION PASSED. recommendations. Councilmember Engelken seconded. Ayes: Mayor Rigby, Councilmembers Clausen, Leonard, Engelken, Martin, Zemanek, Kaminski and Earp Nays: None Absent: Councilmember Moser 7. AUTHORIZATIONS (a) Consider approval or other action to reschedule or cancel the May 25, 2015, Council meeting due to the Memorial Day holiday P. Fogarty City Secretary Patrice Fogarty presented a summary. Councilmember Engelken moved to cancel the May 25, 2015, City Council meeting due to the MOTION PASSED. Memorial Day holiday. Councilmember Earp seconded. 25 Page of April 13, 2015, Council Meeting Minutes Ayes: Mayor Rigby, Councilmembers Clausen, Leonard, Engelken, Martin, Zemanek, Kaminski and Earp Nays: None Absent: Councilmember Moser 8. DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding the surcharge fee component of the City of La Porte Industrial Waste Ordinance D. Mick Public Works Director Dave Mick presented a summary and passed out a community survey of other cities. Mr. Mick advised even on higher Biological Chemical Demand (BOD), the plant never reaches the top capacity. In addition, Mr. Mick provided four different options to reduce surcharge rates for Industrial Waste. Councilmember Zemanek moved to adopt Option 2 and have staff review it for a 6-month period, MOTION and bring back an ordinance for official adoption. Councilmember Leonard seconded. PASSED. Ayes: Councilmembers Clausen, Leonard, Engelken, Zemanek, Kaminski and Earp Nays: Mayor Rigby and Councilmember Martin Absent: Councilmember Moser (b) Discussion or other action regarding maintenance of Buy-Out properties in the Brookglen Neighborhood T. Leach City Manager Corby Alexander presented a summary. Councilmember Engelken advised properties were purchased by Harris County Flood Control with participation and following guidelines with FEMA. Councilmember Engelken informed the properties are only being mowed once a month and are not maintained. Councilmember Engelken advised Council he would like Council to direct staff to write a letter to the U.S. Justice Department advising that Harris County Flood Control is not following FEMA guidelines. Mayor Rigby questioned City Manager Alexander if a letter was sent last year in August to the Justice Department regarding the maintenance of buy-out properties in the Brookglen Neighborhood. Mr. Alexander advised an email was sent to the Justice Department Customer Service Hotline, and no response has been received. Mayor Rigby asked staff to call the Justice Department and get the name of a direct contact person if it is the desire of Council to move forw; and, in addition, make one more phone call to Harris County Flood Control District. Councilmember Leonard suggested issuing citations on all 44 lots. Planning and Development Director Tim Tietjens advised 10-day warning letters were sent to Harris County Flood Control and believes they argued immunity. Public Works Director Dave Mick addressed Council and advised Harris County Precinct 2 is on track with getting the lots mowed. Councilmember Engelken commented that with no results, it is now time for them to answer to a higher authority. Councilmember Earp asked what will it take to get the properties reclaimed, back on the tax rolls and what can be done to rebuild the land. City Manager Corby Alexander informed it is his understanding that is not an option with Harris County Flood Control. Mr. Alexander advised staff 35 Page of April 13, 2015, Council Meeting Minutes can certainly explore the options. Planning and Development Director Tim Tietjens advised a deed was filed for each acquisition and the property is open space and the program in which the land was acquired was through a Hazard Grant Mitigation Program. Mr. Tietjens commented it may be possible without federal legislation. Councilmember Earp asked if local representatives can be contacted to inquire. City Manager Corby Alexander informed staff has a tentative meeting with Congressman Babin in May and will forward the information to anyone who has an interest in attending the meeting. Councilmember Engelken moved to file a complaint with the Justice Department. Councilmember MOTION PASSED. Zemanek seconded. Ayes: Mayor Rigby, Councilmembers Clausen, Martin, Leonard, Engelken, Zemanek, Kaminski and Earp Nays: None Absent: Councilmember Moser 9. REPORTS (a) Receive report of the Drainage and Flooding Committee Meeting Councilmember Clausen Councilmember Clausen provided a report from the Drainage and Flooding Committee meeting held on March 30, 2015. (b) Receive report of the La Porte Development Corporation Board Meeting Councilmember Engelken Councilmember Engelken provided a report of the La Porte Development Corporation Board Meeting held on April 6, 2015. 10. ADMINISTRATIVE REPORTS City Manager Corby Alexander advised he will see everyone at the Council Budget Retreat on Saturday, April 18, 2015. 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies Councilmembers Moser, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, Martin and Mayor Rigby. Councilmember Zemanek commented he read a great article in the Houston Chronicle on Councilmember Kaminski and her family; Councilmember Engelken congratulated the recipients receiving proclamations tonight and thanked Council for their support on the Brookglen issue; Mayor Rigby reported he testified in Austin on surge protection; he and Mayor Bechtel also testified on heavy haul. The Mayor reported there is no companion bills in the Senate on heavy haul and everyone in Austin spoke in favor of the surge protection. 12. EXECUTIVE SESSION The City reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: Texas Government Code, Section 551.074 Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Denise Mitrano, Municipal Court Judge. City Council recessed the regular Council meeting to convene an executive session at 7:13 p.m. to evaluate Denise Mitrano, Municipal Court Judge. 45 Page of April 13, 2015, Council Meeting Minutes 13. RECONVENE into regular session and consider action, if any on item(s) discussed in executive session. Council reconvened into the regular Council meeting at 7:40 p.m. Councilmember Kaminski moved to grant Denise Mitrano, Municipal Court Judge a 4.5 percent increase on her salary only. Her car allowance will not be increased by the 4.5 percent. MOTION PASSED. Councilmember Zemanek seconded. Ayes: Mayor Rigby, Councilmembers Leonard, Martin, Clausen, Kaminski, Engelken, Zemanek, and Earp Nays: None Absent: Councilmember Moser 14. ADJOURN There being no further business, the meeting adjourned at 7:40 p.m. _______________________________ Patrice Fogarty, City Secretary Passed and approved on April 27, 2015. ________________________________ Mayor Louis R. Rigby 55 Page of April 13, 2015, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM April 27, 2015April 27, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Scott D. Livingston Scott D. Livingston Requested By: Account Number:Account Number: Economic Development/Tourism Economic Development/Tourism Department: $300,000 $300,000 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO Attachments :Attachments : 1. Project Introduction1. Project Introduction 2. Project Presentation2. Project Presentation 3. Proposed Floor Plan3. Proposed Floor Plan 4. Project Score Card with Gantstein4. Project Score Card with Gantstein 5. Public Hearing Posting5. Public Hearing Posting 6. Proposective Projects Financial Cash Flow 6. Proposective Projects Financial Cash Flow AnalysisAnalysis SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The principals of Gantstein Esquire, LLC, which own a restaurant concept called the Pipeline Grill The principals of Gantstein Esquire, LLC, which own a restaurant concept called the Pipeline Grill (www.pipelinegrill.comwww.pipelinegrill.com) in Baytown, Texas, initially contacted the Economic Development Department in early ) in Baytown, Texas, initially contacted the Economic Development Department in early December 2014.  The purpose of the initial contact and subsequent meeting was to discuss Gantstein Esquire, December 2014.  The purpose of the initial contact and subsequent meeting was to discuss Gantstein Esquire, LLC’s interest in purchasing the former Texans Sports Bar & Grill, redeveloping the property, and turning it into a s interest in purchasing the former Texans Sports Bar & Grill, redeveloping the property, and turning it into a Pipeline Grill Restaurant.  The project principals liked the Texans Sports Bar & Grill because of its location in Pipeline Grill Restaurant.  The project principals liked the Texans Sports Bar & Grill because of its location in La Porte, which offers the restaurant concept an opportunity to expand its footprint into a market, which is La Porte, which offers the restaurant concept an opportunity to expand its footprint into a market, which is reasonably similar to Baytown.  Also, the property offers a very large kitchen to handle the Pipeline Grillreasonably similar to Baytown.  Also, the property offers a very large kitchen to handle the Pipeline Grill’’s s catering business in all the communities surrounding the Houston Ship Channel.  However, the principals explained catering business in all the communities surrounding the Houston Ship Channel.  However, the principals explained that an extraordinary amount of investment would be required to:that an extraordinary amount of investment would be required to: (1) re-develop the property after sitting vacant for several years, (2) replace the propertydevelop the property after sitting vacant for several years, (2) replace the property’’s infrastructure, which s infrastructure, which vandals had stripped and stolen from the property, (3) and vandals had stripped and stolen from the property, (3) and ““upgradeupgrade””the property, both inside and outside, to make the property, both inside and outside, to make it suitable to accommodate a new, familyit suitable to accommodate a new, family--oriented, themed restaurant.   oriented, themed restaurant.    Therefore, the project principals asked economic development staff whether or not incentives might be available to Therefore, the project principals asked economic development staff whether or not incentives might be available to redevelop the former Texans Sports Bar & Grill into a new Pipeline Grill.  Economic Development Staff redevelop the former Texans Sports Bar & Grill into a new Pipeline Grill.  Economic Development Staff understood that the citizens of La Porte wishes to attract new restaurant and retail development to the city, understood that the citizens of La Porte wishes to attract new restaurant and retail development to the city, remove blight, and improve the quality of life for the citizens of La Porte, which includes attracting nice places to remove blight, and improve the quality of life for the citizens of La Porte, which includes attracting nice places to shop, eat, and play.  Therefore, Economic Development Staff brought this project to the attention of the Board of shop, eat, and play.  Therefore, Economic Development Staff brought this project to the attention of the Board of the La Porte Development Corporation for consideration on 26 January 2015.   the La Porte Development Corporation for consideration on 26 January 2015.    The principals of Gantstein Esquire, LLC are considering the option of buying and investing approximately $1.2 The principals of Gantstein Esquire, LLC are considering the option of buying and investing approximately $1.2 million to improve the former Texans Sports Bar and Grill at 10003 Spencer Hwy.  Please note the enclosed million to improve the former Texans Sports Bar and Grill at 10003 Spencer Hwy.  Please note the enclosed project materials for additional information.  project materials for additional information.   The project principals are requesting an incentive in the amount of $300,000 to support the reThe project principals are requesting an incentive in the amount of $300,000 to support the re--development of the development of the vacant building and develop a new Pipeline Grill at this location.  The estimated payback period for $300,000 to this vacant building and develop a new Pipeline Grill at this location.  The estimated payback period for $300,000 to this proposed project is 3.54 years.  Please note the enclosed Project Score Card. proposed project is 3.54 years.  Please note the enclosed Project Score Card.  On Thursday, 5 February 2015, staff published public notice in the Bay Area Observer of a hearing to be held On Thursday, 5 February 2015, staff published public notice in the Bay Area Observer of a hearing to be held more than 60 days later on 13 April 2015.  On 13 April 2015, the 4B Board voted 6more than 60 days later on 13 April 2015.  On 13 April 2015, the 4B Board voted 6--0 in favor of offering an 0 in favor of offering an economic development incentive to Gantstein Esquire, LLC, for an amount not to exceed $300,000.   economic development incentive to Gantstein Esquire, LLC, for an amount not to exceed $300,000.    Project Updates Project Updates  To date, the project principals have:   To date, the project principals have:    Closed on the purchase of the subject property,Closed on the purchase of the subject property, Submitted demolition plans to the City of La Porte (CLP) on 2/25/15, which were approved by staff on Submitted demolition plans to the City of La Porte (CLP) on 2/25/15, which were approved by staff on 3/6/15, Submitted a request for an electrical permit to the CLP, which was approved by staff on 3/10/15,Submitted a request for an electrical permit to the CLP, which was approved by staff on 3/10/15, Submitted a request for a zoning permit to the CLP on 2/25/15, which was approved by staff on 3/9/15,Submitted a request for a zoning permit to the CLP on 2/25/15, which was approved by staff on 3/9/15, Submitted remodel plans to the CLP on 3/24/15, and staff completed a plan review 3/25/15.  Submitted remodel plans to the CLP on 3/24/15, and staff completed a plan review 3/25/15.  Staff and the Staff and the contractor are still discussing some plan review items,contractor are still discussing some plan review items, Submitted building plans to the Harris County Health Department (HCHD), which is required to receive a Submitted building plans to the Harris County Health Department (HCHD), which is required to receive a food service permit from the HCHD and, subsequently, a building permit from the City of La Porte,food service permit from the HCHD and, subsequently, a building permit from the City of La Porte, Have received a liquor license from the TABC, which may be used by the Pipeline Grill or transferred to Have received a liquor license from the TABC, which may be used by the Pipeline Grill or transferred to another tenant,another tenant, Discovered that all the grease lines in the floor of the kitchen are clogged beyond repair and will have to be Discovered that all the grease lines in the floor of the kitchen are clogged beyond repair and will have to be torn out and replaced, torn out and replaced,  Discovered that all the metal studs in the kitchen, which were previously planned to be saved and reDiscovered that all the metal studs in the kitchen, which were previously planned to be saved and re--used, will have to be torn out and replaced,will have to be torn out and replaced, Discovered that the fire suppression system will have to be brought up to code, andDiscovered that the fire suppression system will have to be brought up to code, and Discovered that the restroom facilities will have to be expanded and brought up to the standards outlined in Discovered that the restroom facilities will have to be expanded and brought up to the standards outlined in the current building code. the current building code.  Action Required of Council:Action Required of Council: Consider approval or other action to award an economic development incentive to Gantstein Esquire, LLC for an Consider approval or other action to award an economic development incentive to Gantstein Esquire, LLC for an amount not to exceed $300,000.amount not to exceed $300,000. 6 January 2015 City of La Porte Development Corporation 604 W. Fairmont Parkway La Porte, Texas 77571 Attn: Board of Directors tƩƚƦƚƭĻķ tƩƚƆĻĭƷ /ƩźƷĻƩźğ ‘ƚƩƉƭŷĻĻƷ 1.Gantstein Esquire, LLC is a commercial development company that specializes in rehabilitating underutilized commercial buildings and turning them into revenue and tax generating assets. 2.Gantstein Esquire, LLC is currently negotiating the purchase of a 9,000 square foot restaurant, formally known as and the concrete parking lot adjoining the property to the east, both located at 10003 Spencer Highway, La Porte, Texas 77571. Our goal is to finalize the purchase of the existing, vacant building and renovate the exterior and interior of the building. The current building is a pre-engineered steel building with a stucco veneer. Our goal is to renovate the exterior to a more architecturally pleasing design. We would like to install a new Texas limestone veneer to the existing stucco facades, remove the damaged wood patio covers, install new steel exterior dining patio structures with tongue and groove, stained wood roof decking and soft lighting, install outdoor televisions and exterior patio dining tables and chairs under the dining structures, remove portions of the overbearing concrete landscape planters, remove portions of the overgrown landscaping and re-landscape, remove the neon colored plastic palm trees and update the overall look of the property. The interior of the building would undergo a complete remodel to allow for a new dining lay-out, new kitchen equipment, private banquet room & private patio with seating for 75 people. This will allow for banquets, meetings and special events. 3.Gantstein Esquire, LLC would like to begin the project as soon as possible so the project can be complete by the summer of 2015. 4.Gantstein Esquire, LLC is interested in conducting business in La Porte because we feel it is a growing community that could benefit from commercial development located east of Underwood Road. We also believe the City of La Porte could benefit from our family friendly restaurant con www.pipelinegrill.com for additional information. We currently have this concept located in one of our redeveloped shopping centers in Baytown, Texas. The concept was an instant success at this location, offering American fare in an oil themed, family friendly atmosphere. The restaurant serves large portions of quality food for the value minded patron. We would also have our catering services operating within the same facility. Our catering concept delivers to both public and private entities along the ship channel, including La Porte, Deer Park, Pasadena and Houston. The overall theme and décor of the restaurant is vintage and antique oil signs, gas pumps and other oil memorabilia. Pipeline Grill is a community focused restaurant concept that would like to become a 1 be they police, fire fighters or EMS employees for their service to the community. We also offer discounts to educators to show our appreciation for the services they provide to the community as well. Pipeline Grill donates to various community activities such as little league, school supported functions and non-profit community organizations. 5.Gantstein Esquire, LLC would like to receive a $300,000 grant from the City of La Porte Development Corporation in order to assist us in redeveloping the existing building. This will allow us to update the existing 6.The current taxable value of the building is $1,103,272. This taxable value will be adjusted to the purchase price of the building which is $560,000. 7.In a short time, Gantstein Esquire, LLC will begin the renovation of the property and raise the values as stated below: A.Taxable value of equipment to be relocated: $0.00 B.Taxable value of new equipment to be purchased: $400,000 C.Taxable value of improvements to existing building: $800,000 D.Taxable value of new building construction: (Included in the above $800,000) E.Taxable inventory to be relocated /added: $0.00 F.Taxable retail sales to be added: $4,000,000 G.Taxable value of any other real property or business personal property additions: $100,000 8.Pipeline Grill will relocate 3 existing employees to the La Porte location. 9.There will be 100 new employees hired as a result of Pipeline Grill. There will be 40 new full time positions and 60 part time positions. 10.Pipeline Grill utilizes high school students for host and to go positions. There will be 15 positions for high school students. Pipeline Grill has an excellent reputation for working around the complex schedules of students. We adjust the students work schedules to fit around school activities, extracurricular school activities, family activities and church activities. All positions at Pipeline Grill are paid positions. There are no unpaid internships. When a student joins the Pipeline Grill family, they are treated with the upmost respect and paid for their contributions. 11.The employee breakdown for Pipeline Grill is as follows: a.Host: 15 employees @ $7.25 per hour b.Bussers: 8 employees @ $3.45 per hour plus tip pool c.Bartenders: 7 employees @ $2.75 per hour plus tips d.Servers: 40 employees @ 2.13 per hour plus tips e.Kitchen: 25 employees @ $9.00 to $11.00 per hour f.Managers: 5 employees @ $35,000 per year. 2 12.Gantstein Esquire, LLC is seeking the assistance from the La Porte Development Corporation in order to upgrade the existing building to allow for the opening of the Pipeline Grill concept. Without the assistance from the Development Corporation, Gantstein Esquire, LLC has two possible options. The first option would be to not finalize the purchase of the property. The second option would be acquiring the existing building and seek a commercial lease from a third party user. Gantstein Esquire would offer a small tenant improvement allowance that will allow the third party tenant a small portion of funds to help with the interior renovations only. The funds allowed will only cover a small portion of the interior work required to ready the facility for the new tenant. The funds offered would not be enough to renovate the exterior of the building. The facility could end up any number of possible commercial uses. However, we feel the best use of the building would be the Pipeline Grill restaurant concept. This use will provide the most taxable revenue and highest property value for the existing facility. Gantstein would request a grant from the Development Corporation in the amount of $300,000. I would like to personally thank the Board of Directors for their consideration in this matter. If I may be of further assistance, please contact me at your earliest convenience. Regards, Kris Gant Gantstein Esquire, LLC 3 tźƦĻƌźƓĻ DƩźƌƌ ǞǞǞ͵ƦźƦĻƌźƓĻŭƩźƌƌ͵ĭƚƒ ΛhŅŅźĭĻΜ ААЉЊЎ 9ƭƨǒźƩĻͲ \[\[/ ƉŭğƓƷЊЊθǤğŷƚƚ͵ĭƚƒ ΛCğǣΜ ЌЌЌ CƩĻĻƦƚƩƷ {ƷƩĻĻƷ IƚǒƭƷƚƓͲ Ļǣğƭ ЋЊЉЉ ЋЍЌЍ DğƓƷƭƷĻźƓ DğƓƷ ΏΏ ЍЎЉ ЍЎЎ YƩźƭ ΏΏ АЊЌАЊЌ THURSDAY, FEBRUARY 5, LEGAL/PUBLIC NOTICES $9.50 per column inch LIQUOR LEGAL NOTICES $10.50 per column inch LEGAL/PUBLIC SERVICES HELP WANTED Houston Yacht Club RETIRED NOTICES LAWYER/Is Now Taking Applications For Housekeeping JUDGE May be subject to background check/drug test. Available To To Place Legal and Public Notices: Please Apply In Person Wednesday – Sunday Prepare Wills, Email editor@bayareaobserver.com or Call 281-907-3140 Powers of Attorney. 3620 Miramar, La Porte Living Wills etc, 281-471-1255 City of La Porte Solicitations: Probate Wills & Estates, Now Hiring The City of La Porte Sealed Bid #15006 – D Street Ditch Outfall Improvements will be ac - Authorized To cepted until 2:00 p.m. on Tuesday February 17, 2015, at the City Hall Information Desk, Air Technician Turnaround Attendant Perform Marriage located at 604 W. Fairmont Pkwy., La Porte, TX 77571. Solicitations will be opened and read Perform Marriage Perform Marriage Ceremonies immediately following the closing hour. For information to register and bid, visit: www.pub Total Safety is Hiring Air Technicians for the 2015 Turn - - Will Come licpurchase.com. For questions, contact purchasing@laportetx.gov. - To Your Home around experience, stable work history, must also possess NOTICE OF PUBLIC HEARING a valid drivers license with a good driving record. Apply Reasonable Rates online at www.totalsafety.com/careers Job #14-0623 Ap - Joe M. Pirtle ON SPECIAL CONDITIONAL USE ply Today; Get Hired Tomorrow! Telephone & Fax PERMIT # 14-91000003 (281) 942-9268 CAREGIVER IN LA PORTE Notice is hereby given that the La Porte City Council will conduct a public hearing at 6:00 P.M. on the 23rd day of February, 2015, in the Council Chambers of the City Hall, 604 West PERSONAL CARE HOME GET FREE VENDING MAFairmont Parkway, La Porte, Texas, in accordance with the provisions in Section 106-171 of - the City of La Porte’s Code of Ordinances, and the provisions of the Texas Local Government CHINES! All Cash-New Con - Caregiver in small pleasant La Porte Personal Care Home. Code. cept. No Competition, Ground Only 4 residents. Other caregivers. Previous elder care ex - Floor Opportunity, Part or Full The purpose of the public hearing is to receive public input on Special Conditional Use Permit perience in a facility. Meals included. Full or Part-Time. #14-91000003, requested for a 6,250 square foot tract described as Lots 1 and 2, Block 789, Time, Protected Territories. Full MUST LIVE IN OR NEAR LA PORTE. Town of La Porte. Medders Construction Inc. is seeking approval of a Special Conditional Use Details Call Now, 1-866-668- Permit to allow for the development of the site as an off-site parking lot with awning cover for References, drug & criminal background check. 6629: WWW.TCVEND.COM. their main facility located across W. C Street at 311 S. 16th Street. The subject site is located at Visit www.rosegardenpersonalcarehome.com RUN YOUR OWN Medical Visit www.rosegardenpersonalcarehome.com the southeast corner of S. 16th Street and W. C Street and is zoned GC, General Commercial. E-mail: rosegardenpch@aol.com. alert company. Be the only Per Section 106-441 of the Code of Ordinances, a Special Conditional Use Permit is required Fax: (281)-867-5701 or call (281)-470-6000. distributor in your area! Excelfor the development of “off-site parking.” Call Bob Andrews between 1:00 and 4:30 daily. - lent income opportunity. Small Following the public hearing, the City Council will act upon the public hearing item and con - investment required. Limited duct other matters pertaining to the Council. Houston Yacht ClubHouston Yacht Club available, start today, 1-844- Citizens wishing to address the Council pro or con during the public hearing are required to 225-1200. Is Now Taking Applications For sign in before the meeting is convened. Maintenance CITY OF LA PORTE ATTENTION DRIVERS Patrice Fogarty, City Secretary Experience Preferred New Kenworth trucks! APU May be subject to background check/drug test. equipped, earn up to 50¢ cpm In compliance with the Americans with Disabilities Act, the City of La Porte will provide for Ask For Will reasonable accommodation for persons attending public meetings. To better serve attendees, Please Apply In Person Wednesday – Sunday requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, rider/pet program. CDL-A re 3620 Miramar, La Porte - City Secretary, at 281.470.5019. quired. 1-877-258-8782, www.281-471-1255 ad-drivers.com NOTICE OF PUBLIC HEARING Curran House AVERITT EXPRESS New Pay International Parents Increase For Regional Drivers! LA PORTE DEVELOPMENT 40¢ to 46¢ CPM + Fuel Bonus! Seeking Sandblasters/Coat- Dedicated couple needed CORPORATION BOARD (TYPE B BOARD) Also, Post-Training Pay In ers. Must be able to pass - for full-time live-in position crease for Students! (Depending Safety Council Classes, caring for up to 10 children. Notice is hereby given that the La Porte Development Corporation Board (Type B Board) on Domicile) Get Home EVBasic Plus, Drug Testing, & One parent may work off- on Domicile) Get Home EVon Domicile) Get Home EV- Notice is hereby given that the La Porte Development Corporation Board (Type B Board) of the City of La Porte, Texas will conduct a public hearing at on the 5:00 p.m.13th day of campus. Part-time positions be able to travel out of state of the City of La Porte, Texas will conduct a public hearing at 5:00 p.m.13th day of April, 2015, in the Council Chambers at City Hall, 604 West Fairmont Parkway, La Porte, available. Must be able to CDL-A required. 1-888-602- for long periods of time. April, 2015, in the Council Chambers at City Hall, 604 West Fairmont Parkway, La Porte, Texas. The purpose of the public hearing is to receive public input on a proposed project by pass criminal background Texas. The purpose of the public hearing is to receive public input on a proposed project by 7440 Apply @ AverittCareers.Must have TWIC card to the La Porte Development Corporation in an amount not to exceed $300,000.00, to promote check and have a good driv- the La Porte Development Corporation in an amount not to exceed $300,000.00, to promote com EOE - Females, minorities, apply. Fax resumes ing record. other related improvements for infrastructure at property at 10003 Spencer Hwy, on behalf of protected veterans, and individ 281-339-9994 Please call - other related improvements for infrastructure at property at 10003 Spencer Hwy, on behalf of Gantstein Esquire, LLC. uals with disabilities are encour or Email: 281-471-9622 - aged to apply. hhummer@curranintl.com or email Persons wishing to address the Board pro or con shall be required to sign in before the meet - Persons wishing to address the Board pro or con shall be required to sign in before the meet or apply in person at ing is convened. jjeter@ MAKE A CHANGE this Fall. 4610 Vicksburg Lane boysandgirlsharbor.org PAM has owner operator and CITY OF LA PORTE Dickinson, TX 77539 for more information or to company driver. Team positions Patrice Fogarty, TRMC between 9am - 3pm Patrice Fogarty, TRMC City Secretary available based out of Laredo, Mon-Fri TX. Laredo, TX to Detroit, MI. A quorum of City Council members may be present and participate in discussions during this Off 2 days per week. Idea candi A quorum of City Council members may be present and participate in discussions during this - NEEDING PASTURE for cows. Advertising meeting, however, no action will be taken by Council. date will live in 50 mile radius of Laredo TX; Irving, TX; North This facility has disability accommodations available. Requests for accommodations or inter or wheat. Cattlemen’s II. Call Works! - This facility has disability accommodations available. Requests for accommodations or inter Little Rock, AR; Memphis, TN; pretive services at meetings should be made 48 hours prior to the meeting. Please contact the Gene Hommel, 1-806-669-8766 pretive services at meetings should be made 48 hours prior to the meeting. Please contact the Indianapolis, IN: Detroit, MI. or 1-806-856-5984. - Let Our Readers tion. Call PAM; 1-855-899-6916 or See Your Business SAWMILLS FROM ONLY pamjobs.com $4397.00. Make and save money with your own bandmill. In stock YOUR PARTNER in excel SPRING SPLURGE The - ready to ship. FREE Information/ lence. Drivers needed. Great Bay Area DVD: www.NorwoodSawmills. home time $650 sign-on bonus! CRAFTS & VENDORS FAIR com 1-800-578-1363 Ext.300N All miles paid 1-800-528-7825 Observer BAKE SALE & CONCESSIONS or www.butlertransport.com SCHOOL/TRAINING MEDICAL BILLING TRAIN SATURDAY, FEBRUARY 28TH, 10AM - 4PM - 25 DRIVER TRAINEES Call EES needed! Train to process NEEDED! Learn to drive for FREE ADMISSION medical billing and insurance Josie Smith Stevens Transport! No experi BAYSHORE BAPTIST CHURCH - claims from home! No experi - ence needed! Paid CDL train 11315 SPENCER HWY, LA PORTE, TEXAS ence needed! Online training - 281-702-1935 ing! New drivers can earn $800 program! HS Diploma/GED SPACES ARE STILL AVAILABLE per week! 1-866-861-1323, and PC/Internet needed! 1-888- CONTACT 281-471-0332 drive4stevens.com 926-6073 REAL ESTATE HANDGUN CLASSESPHARMACY This is an Unaudited Statement. City of La Porte La Porte Development Corporation Fund Projections (Section 4B Sales Tax) FY 2014-15FY 2015-2016FY 2016-2017FY 2017-2018 Estimated Beginning Funds$ 3,313,389$ 1,657,240$ 2,298,280 2,092,855 Plus Year to Date Revenues: 1/2 Cent Sales Tax 2,208,630 2,252,803 2,297,859 2,343,816 Interest Income 4,500 4,590 4,682 4,775 Release of District 23 175,000 Release of Project Nebula/Ineos 700,000 Total Revenues 2,388,130 2,957,393 2,302,540 2,348,591 Equals Total Resources 5,701,519 4,614,633 4,600,820 4,441,446 Less Year to Date Expenditures: Payroll 100,367 103,378 106,479 109,674 Supplies 3,000 3,075 3,152 3,231 Services & Charges (Memberships, Training, Advertising, Legal, Utilities) 331,427 339,713 348,205 356,911 Capital Outlay - - - * Debt Service Transfer 1,083,817 680,668 698,519 1,026,610 Total Expenditures 1,518,611 1,126,834 1,156,356 1,496,425 Estimated Year to Funds Before Commitments$ 4,182,908$ 3,487,799$ 3,444,465$ 2,945,021 Commitments Project Nebula/Ineos**$ 700,000 Richard Industrial Group 10,000 ACT Independent Turbo Service, Inc. 260,000 166,000 $ - Current Prospective Projects 875,000 325,000 $ 325,000 - Debt Service Reserve 680,668 698,519 $ 1,026,610 1,037,783 $ 2,525,668$ 1,189,519$ 1,351,610$ 1,037,783 Adjusted Year to Date Funds$ 1,657,240$ 2,298,280$ 2,092,855$ 1,907,238 Previously Funded Projects (Funding in Fund 015 - General CIP Fund) BudgetExpendituresBalance Enhancement Grants 300,000 81,570 218,430 Total 300,000 81,570 218,430 *Debt Service Payments for Library, Bay Area Boulevard & Canada Road and Ballfields. **EDC Coordinator awaiting termination letter. C:\\attachedFiles\\10000120\\uploaded\\1429547686_at.xlsxPage 1 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: April 27, 2015 Source of Funds: N/A Requested By: Michael Dolby, CPA Account Number: N/A Department: Finance Amount Budgeted: N/A Report: Resolution: Ordinance: XX Amount Requested: N/A Exhibits: Ordinance Budgeted Item: YES NO Exhibits: Excerpt from FY 2015 Adopted Budget & Amended Budget (Exhibit A & B) Exhibits: Explanations / Backup for Amendment SUMMARY & RECOMMENDATION The City Council adopted the Fiscal Year 2014-15 Budget on September 8, 2014. The Summary of Funds, which is shown below, represents the amendments which council previously approved to the FY 2014-15 Budget. (*denotes funds with current changes) PreviouslyProposed Original Budget Amended BudgetAmended Budget General Fund $ 42,524,058$ 42,612,320$ 42,702,320 * Grant Fund 502,6781,092,8381,114,282 * Street Maintenance Sales Tax Fund 795,000795,000795,000 Emergency Services District Sales Tax Fund 1,322,6381,390,9171,390,917 Hotel/Motel Occupancy Tax 826,039826,039828,589 * Economic Development Corporation 1,418,6111,518,6111,518,611 Tax Increment Reinvestment Zone 2,807,7372,807,7372,807,737 Utility 8,056,2918,064,0758,133,236 * Airport 47,49677,49678,082 * La Porte Area Water Authority 1,129,4811,129,4811,129,481 Motor Pool 3,130,0993,161,8053,177,768 * Insurance Fund 6,247,6496,247,6496,247,649 Technology Fund 220,000269,600269,600 General Capital Improvement 1,615,0001,615,0001,790,000 * Utility Capital Improvement 1,175,0001,175,0001,175,000 350,000350,000 Sewer Rehabilitation Capital Improvement 350,000 240,000240,000 Drainage Improvement Fund 240,000 280,000280,000 2010 Certificates of Obligation Bond Fund 280,000 4,358,7234,358,723 General Debt Service 4,358,723 277,226277,226 Utility Debt Service 277,226 691,838691,838 La Porte Area Water Authority Debt Service 691,838 Total of All Funds $78,015,564$78,981,355$79,356,059 Action Required by Council: Adopt Ordinance Amending Fiscal Year 2014-15 Budget for the following items: A.$65,000 in the General Fund for legal services. B.$10,000 in the General Fund for appraisals related to street and alley closing requests. C.$8,944 in the Grant Fund for a shade structure at the San Jacinto Pool. Park Zone 10 funding will be used. D.$15,000 in the General Fund for air monitoring equipment. rd Street Paving back to the E.$175,000 in the General CIP Fund to transfer monies reserved for District 23 Economic Development Fund. F.$12,500 in the Grant Fund for monies received from WCA Management Company for the Household Hazardous Waste Collection Day. G.$69,161 in the Utility Fund, $586 in the Airport Fund, $15,963 in the Vehicle Maintenance Fund and $2,550 in the Hotel/Motel Fund to spread the 2.5% COLA adjustment funds that were initially budgeted in the General Fund. Action Required of Council:Action Required of Council: Adopt Ordinance Amending Fiscal Year 2014Adopt Ordinance Amending Fiscal Year 2014--15 Budget for the following items:15 Budget for the following items: 1.$65,000 in the General Fund for legal services.$65,000 in the General Fund for legal services. 2.$10,000 in the General Fund for appraisals related to street and alley closing requests.$10,000 in the General Fund for appraisals related to street and alley closing requests. 3.$8,944 in the Grant Fund for a shade structure at the San Jacinto Pool.  Park Zone 10 funding will be used.$8,944 in the Grant Fund for a shade structure at the San Jacinto Pool.  Park Zone 10 funding will be used. 4.$15,000 in the General Fund for air monitoring equipment.$15,000 in the General Fund for air monitoring equipment. rdrd 5.$175,000 in the General CIP Fund to transfer monies reserved for District 23$175,000 in the General CIP Fund to transfer monies reserved for District 23 Street Paving back to the Economic Street Paving back to the Economic Development Fund.Development Fund. 6.$12,500 in the Grant Fund for monies received from WCA Management Company for the Household Hazardous Waste $12,500 in the Grant Fund for monies received from WCA Management Company for the Household Hazardous Waste Collection Day. 7.$69,161 in the Utility Fund, $586 in the Airport Fund, $15,963 in the Vehicle Maintenance Fund and  $2,550 in the $69,161 in the Utility Fund, $586 in the Airport Fund, $15,963 in the Vehicle Maintenance Fund and  $2,550 in the Hotel/Motel Fund to spread the 2.5% COLA adjustment funds that were initially budgeted in the General Fund.Hotel/Motel Fund to spread the 2.5% COLA adjustment funds that were initially budgeted in the General Fund. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate EXHIBIT A (ORIGINAL BUDGET) City of La Porte Consolidated Summary of All Funds FY 14-15FY 14-15 RevenuesExpenses Governmental Fund Types: General Fund$41,057,475$42,524,058 Grant Fund409,287502,678 Street Maintenance Sales Tax1,105,715795,000 Emergency Services District1,104,8151,322,638 Hotel/Motel Occupancy Tax576,500826,039 Economic Development Corporat2,213,1301,418,611 Tax Increment Reinvestment2,688,6332,807,737 Total Governmental Types49,155,55550,196,761 Enterprise: Utility8,079,0008,056,291 Airport59,50047,496 La Porte Area Water Authority1,284,3591,129,481 Total Enterprise9,422,8599,233,268 Internal Service Motor Pool2,668,0483,130,099 Insurance Fund5,781,7916,247,649 Technology Fund477,688220,000 Total Internal Service8,927,5279,597,748 Capital Improvement: General1,020,0001,615,000 Utility2,100,5001,175,000 Sewer Rehabilitation300,500350,000 Drainage Improvement Fund267,750240,000 2010 C/O Bond Fund-280,000 Total Capital Improvement3,688,7503,660,000 Debt Service: General4,228,5604,358,723 Utility277,726277,226 La Porte Area Water Authority691,838691,838 Total Debt Service5,198,1245,327,787 Total All Funds$76,392,815$78,015,564 EXHIBIT B (AMENDED BUDGET) City of La Porte Consolidated Summary of All Funds FY 14-15FY 14-15 RevenuesExpenses Governmental Fund Types: General Fund$41,057,475$42,702,320 Grant Fund1,011,9471,114,282 Street Maintenance Sales Tax1,105,715795,000 Emergency Services District1,104,8151,390,917 Hotel/Motel Occupancy Tax579,050828,589 Economic Development Corporat2,388,1301,518,611 Tax Increment Reinvestment2,688,6332,807,737 Total Governmental Types49,935,76551,157,456 Enterprise: Utility8,148,1618,133,236 Airport60,08678,082 La Porte Area Water Authority1,284,3591,129,481 Total Enterprise9,492,6069,340,799 Internal Service Motor Pool2,684,0113,177,768 Insurance Fund5,781,7916,247,649 Technology Fund477,688269,600 Total Internal Service8,943,4909,695,017 Capital Improvement: General1,020,0001,790,000 Utility2,100,5001,175,000 Sewer Rehabilitation300,500350,000 Drainage Improvement Fund267,750240,000 2010 C/O Bond Fund-280,000 Total Capital Improvement3,688,7503,835,000 Debt Service: General5,832,3774,358,723 Utility277,726277,226 La Porte Area Water Authority691,838691,838 Total Debt Service6,801,9415,327,787 Total All Funds$78,862,552$79,356,059 From:Leach, Traci To:Dolby, Michael;Wolny, Shelley Cc:Alexander, Corby Subject:Budget Amendment Item Date:Friday, February 27, 2015 9:53:55 AM Hello Michael and Co: Please include this in the next quarterly budget amendment for the Council’s consideration: Account 001-6068-515-50-04 (Special Legal Consulting) This account pays for all specialty legal services outside of the routine municipal needs that are handled by Askins and Askins. This year, we asked for a budget of $35,000 to handle two things: miscellaneousspeciallegalmatters($10,000),suchaspersonnelandcivilserviceissues;and legalexpensesrelatedtotheGarzalawsuit($25,000) As of 2-24-2015, the expenditures for the Garza lawsuit are $56,786.29. I would like to request an I would like to request an additional $65,000 to account for the estimated remaining expenses related to the case. This would additional $65,000 to account for the estimated remaining expenses related to the case. bring the total for this account to $100,000. Thank you, Traci Traci Leach Assistant City Manager 281-470-5012 (office) 281-813-6094 (mobile) leacht@laportetx.gov “The City of La Porte embraces its heritage, community values, and opportunities, while improving the quality of life for our residents.” A From:Lee, Peggy To:Wolny, Shelley Cc:Tietjens, Tim;Sterling, Brian Subject:April 13 Budget Amendment Date:Tuesday, March 24, 2015 12:14:19 PM Shelley, Additional funding is needed for miscellaneous appraisals account 001-6146-515-5013. The majority of appraisals being ordered are associated with applications for street and alley closing requests having an average cost of $750 each. Based on current development trends, active applications, approved requests, and potential requests, we anticipate needing an additional $10,000 for appraisal services. requests, we anticipate needing an additional $10,000 for appraisal services. Please let me know if you need additional information. Peggy Lee, Office Coordinator City of La Porte Planning & Development 604 W. Fairmont Parkway, La Porte, TX 77571 Phone: 281-470-5057 Fax: 281-470-5005 leep@laportetx.gov B From:Bradley, Scott To:Collins, Gay;Wolny, Shelley Cc:Epting, Rosalyn;Langelier, Lori;Rinehart, Phyllis Subject:RE: Park Zone Funds Date:Thursday, March 19, 2015 10:27:35 AM Shelley & Gay, It has come to my attention, (thanks Lori & Phyllis) that a Budget Amendment will have to be done to start this process. See below the details and get with Roz next week if any additional information is needed. Thanks! Scott From: Bradley, Scott Sent: Thursday, March 19, 2015 8:56 AM To: Collins, Gay Cc: Wolny, Shelley; Epting, Rosalyn Subject: Park Zone Funds Gay, What are the procedures in regards to moving Park Zone Funds to a working account? We will be purchasing a shade structure for San Jacinto Pool which is in Central Park and that is Zone 10. I believe that the account # will be 032-8080-552-2090. Amount will be $8,944.00. There are ample funds in this Park Zone for this purchase. Amount will be $8,944.00. Thanks in advance! Scott C From:Suggs, Jeff To:Dolby, Michael;Wolny, Shelley Cc:Alexander, Corby Subject:Budget Amendment Date:Friday, March 06, 2015 1:21:26 PM We need to add this to the next budget amendment. Corby and I discussed and we feel this is a cost effective way to assist in solving a response concern we have for chemical emergencies. I would like to request $15,000 for air monitoring equipment to be located at each of the 4 fire I would like to request $15,000 for air monitoring equipment to be located at each of the 4 fire stations. This equipment will be mobile and can be deployed fairly quickly should we have a stations. This equipment will be mobile and can be deployed fairly quickly should we have a chemical event, similar to the latest DuPont incident, that we need air monitoring data in the community. We will contract our current air monitoring response firm, CTEH, to maintain and calibrate the equipment monthly, as well as train our fire fighters how to use the equipment. The annual cost to maintain the equipment should be $2400-$3000 annually after this initial purchase. If you have questions please let me know. Jeff Suggs Emergency Management Coordinator City of La Porte Texas 281 470 0010 office 281 470 0009 direct 281 470 1590 fax 713 408 1329 cell www.lpoem.org D From:Livingston, Scott To:Wolny, Shelley Cc:Dolby, Michael Subject:Update needed for the 4B Board"s monthly financial report . . . Date:Tuesday, February 10, 2015 8:22:23 AM Attachments:Updated 4B Fund Summary 14-15.pdf Shelley, Last night the 4B Board voted to “rescind” (i.e. withdraw) the commitment of $175,000 for $175,000 “rescind”(i.e.withdraw)offor nighttheBoardvotedthe commitment Last4B to “District 23 Street Paving”. “DistrictPaving”. 23Street Therefore, I understand the following regarding the latest, attached financial report: A few revisions to the current, monthly report are needed, Reference to the “District 23 Street Paving” should be deleted, The sum of $175,000 as a “Previously Funded Project” should also be deleted, $175,000shouldbeaddedtoboththe“AdjustedYeartoDateFundBalance”and“Projected Year End Fund Balance” Please ask Michael for any details, direction, and/or guidance. If you can make the changes and place the revised financial report back in the agenda for the 4B Board meeting on 23 Feb. 2015 (below), I would appreciate it. S:\\CouncilAgendas\\4BBoardEcoDev\\2015\\23February2015\\FinancialReport Sincerely, E This is an Unaudited Statement. City of La Porte La Porte Development Corporation (038) Fund Summary (Section 4B Sales Tax) Previous ReportFY 2014-15FY 2013-14 Unaudited Beginning Fund Balance 9/30$ 3,322,635$ 3,322,635$ 2,768,155 Plus Year to Date Revenues: 1/2 Cent Sales Tax 217,072 649,604 569,498 Interest Income 1,380 1,958 2,007 Total Revenues 218,452 651,562 571,505 Equals Total Resources 3,541,087 3,974,197 3,339,660 Less Year to Date Expenditures: Payroll 22,739 38,226 26,704 Supplies 110 441 411 Services & Charges (Memberships, Training, Advertising, Legal, Utilities) 117,326 127,013 78,950 Capital Outlay - - 32,083 * Debt Service Transfer 270,954 451,590 395,227 Total Expenditures 411,129 617,271 533,376 Estimated Year to Date Fund Balance as of 2/28/2015$ 3,129,958$ 3,356,926$ 2,806,284 Commitments Project Nebula/Ineos**$ 700,000 Richard Industrial Group 10,000 ACT Independent Turbo Service, Inc. 426,000 Debt Service Reserve 1,083,817 $ 2,219,817 Adjusted Year to Date Fund Balance$ 1,137,109 Projection Through Year End Adjusted Year to Date Fund Balance$ 1,137,109 Plus: Estimated Sales Tax 1,559,026 Plus: Transfer from CIP for District 23 Street Paving (recinded by 4B) 175,000 Plus: Transfer from CIP for District 23 Street Paving (recinded by 4B) 175,000 Less: Estimated Operational Costs (269,113) Less: Debt Service Transfers (632,227) Projected Year End Fund Balance$ 1,969,795 Sales tax revenues for Fiscal Year 2015 are estimated to be $2,208,630. (2.5% growth over FY2014) Previously Funded Projects (Funding in Fund 015 - General CIP Fund) BudgetExpendituresBalance Façade Grants 300,000 81,570 218,430 Total 300,000 81,570 218,430 *Debt Service Payments for Library, Bay Area Boulevard & Canada Road and Ballfields. **EDC Coordinator awaiting termination letter. F G COLA Distribution 101010601065Total 50505,8964519607,307 505121,6731,6583,52826,859 505926,9172,0594,38233,359 525211,6418911,89514,426 52534,8183697845,971 52563,7502876104,647 525822,0301,6853,58627,301 60489,0166901,46811,173 604911,0258431,79513,663 60544,6173537525,721 60609,2217051,50111,428 60624,3653347115,410 606412,9079872,10115,996 60654,6083537505,711 606612,8009792,08415,863 60676,7785191,1048,401 614114,3361,0972,33417,766 61454,0393096585,006 70706,0604649877,510 707130,2482,3144,92437,486 707221,8941,6753,56427,133 808022,5641,7263,67327,964 80817,4205681,2089,196 80827,1295451,1618,835 80899,8087501,59712,155 909014,6721,1222,38918,182 90913,3092535394,100 909214,6471,1212,38518,153 General Fund 406,723 614711,5928871,88714,366 70845,8764499577,282 708513,2851,0162,16316,464 708612,8009792,08415,863 708712,2549371,99515,186 Utility Fund 69,161 70774733677586 707412,8809852,09715,963 50511,9621503192,431 60632,0571573352,550 60302,0861603402,586 Other Funds 24,115 Grand Total All Funds 500,000 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date RequestedApril 27, 2015Appropriation: : Requested By: Eric Ensey Source of Funds: N/A Department: Planning Account Number: N/A Report: __ __Resolution: _____Ordinance: _X___Amount Budgeted: N/A Exhibits: Amount Requested: N/A Ordinance P&Z Recommendation Letter Budgeted Item: N/A Area Zoning Map Area Land Use Map Notification Response Letters _____________________________________________________________________________________ SUMMARY & RECOMMENDATION The City Council recently approved a number of modifications to the City’s Zoning Ordinance, including the creation of a new zone district called the Mixed Use District. The property owners within the “Circles” areas located adjacent to Sylvan Beach Park suggested Council consider allowing the construction of single-family residential houses on those lots. The subject properties are currently zoned Neighborhood Commercial (NC) and as currently zoned, the construction of a single family house is not permitted. The Mixed Use (MU) zone district was created at the request of the property owners in the area to allow for construction of single family residential and the ability to build a house on a property within the “circles” area. The MU district allows for residential and limited commercial uses or a mix of residential and commercial uses scaled in such a manner as to complement the immediate neighborhood and its residential character. In order for these regulations to take effect, the city has initiated a corresponding rezone of all properties in the Beach Park Subdivision that are currently zoned NC to the MU district. The Planning and Development Department conducted a Neighborhood Meeting on February 5, 2015, to 32 owners of interest educate the and residents of the Beach Park Subdivision “Circles” what (one of rezoning of the property would mean to them as residents and home owners. Of those 32 which is the City of La Porte), a pproximately 10 of them took the opportunity to speak in support of the proposal, and none opposed it. The subject properties are currently identified in the City’s Future Land Use Plan as Mixed Use and the rezoning would be Lots 1-28, Block 29; Lots 1-28, Block 30; Lots 1-28, Block 31; Lots 1-28, Block 32; Lots 7-10, Block 49; Beach Park Subdivision, Harris County, Texas, from Neighborhood Commercial (NC) to Mixed Use (MU). Action Required of Council:Action Required of Council: 1.Conduct public hearing.Conduct public hearing. 2.Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve Rezone Request #15Rezone Request #15--92000003, which is an ordinance amending Chapter 106 92000003, which is an ordinance amending Chapter 106 ““ZoningZoning””of the Code of of the Code of Ordinances of the City of La Porte by changing the zoning classification from Neighborhood Commercial Ordinances of the City of La Porte by changing the zoning classification from Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1(NC) to Mixed Use (MU), for Lots 1--28, Block 29; Lots 128, Block 29; Lots 1--28, Block 30; Lots 128, Block 30; Lots 1--28, Block 31; Lots 128, Block 31; Lots 1--28, Block 32; Lots 7Block 32; Lots 7--10, Block 49; Beach Park Subdivision, Harris County, Texas.10, Block 49; Beach Park Subdivision, Harris County, Texas. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date RequestedApril 27, 2015Appropriation: : Requested By: Eric Ensey Source of Funds: N/A Department: Planning Account Number: N/A Report: __ __Resolution: _____Ordinance: _X___Amount Budgeted: N/A Exhibits: Amount Requested: N/A Ordinance P&Z Recommendation Letter Budgeted Item: N/A Area Zoning Map Area Land Use Map Notification Response Letters _____________________________________________________________________________________ SUMMARY & RECOMMENDATION The City Council recently approved a number of modifications to the City’s Zoning Ordinance, including the creation of a new zone district called the Mixed Use District. The property owners within the “Circles” areas located adjacent to Sylvan Beach Park suggested Council consider allowing the construction of single-family residential houses on those lots. The subject properties are currently zoned Neighborhood Commercial (NC) and as currently zoned, the construction of a single family house is not permitted. The Mixed Use (MU) zone district was created at the request of the property owners in the area to allow for construction of single family residential and the ability to build a house on a property within the “circles” area. The MU district allows for residential and limited commercial uses or a mix of residential and commercial uses scaled in such a manner as to complement the immediate neighborhood and its residential character. In order for these regulations to take effect, the city has initiated a corresponding rezone of all properties in the Beach Park Subdivision that are currently zoned NC to the MU district. The Planning and Development Department conducted a Neighborhood Meeting on February 5, 2015, to 32 owners of interest educate the and residents of the Beach Park Subdivision “Circles” what (one of rezoning of the property would mean to them as residents and home owners. Of those 32 which is the City of La Porte), a pproximately 10 of them took the opportunity to speak in support of the proposal, and none opposed it. The subject properties are currently identified in the City’s Future Land Use Plan as Mixed Use and the rezoning would be Lots 1-28, Block 29; Lots 1-28, Block 30; Lots 1-28, Block 31; Lots 1-28, Block 32; Lots 7-10, Block 49; Beach Park Subdivision, Harris County, Texas, from Neighborhood Commercial (NC) to Mixed Use (MU). Action Required of Council:Action Required of Council: 1.Conduct public hearing.Conduct public hearing. 2.Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve Rezone Request #15Rezone Request #15--92000003, which is an ordinance amending Chapter 106 92000003, which is an ordinance amending Chapter 106 ““ZoningZoning””of the Code of of the Code of Ordinances of the City of La Porte by changing the zoning classification from Neighborhood Commercial Ordinances of the City of La Porte by changing the zoning classification from Neighborhood Commercial (NC) to Mixed Use (MU), for Lots 1(NC) to Mixed Use (MU), for Lots 1--28, Block 29; Lots 128, Block 29; Lots 1--28, Block 30; Lots 128, Block 30; Lots 1--28, Block 31; Lots 128, Block 31; Lots 1--28, Block 32; Lots 7Block 32; Lots 7--10, Block 49; Beach Park Subdivision, Harris County, Texas.10, Block 49; Beach Park Subdivision, Harris County, Texas. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate ZONING DISTRICT MAP J R-3 R-1 PROPOSED REZONE FROM NC TO MU NC R-2 PROPOSED REZONE FROM NC TO MU E FAIRMONT PKWY GC NC ZONING DISTRICT LOW-DENSITY RESIDENTIAL R-3 PROPOSED REZONE MED-DENSITY RESIDENTIAL R-1 FROM NC TO MU HI-DENSITY RESIDENTIAL NEIGHBORHOOD COMMERCIAL GENERAL COMMERCIAL LAND USE MAP J PI PROPOSED REZONE FROM NC TO MU MU PROPOSED REZONE FROM NC TO MU E FAIRMONT PKWY PO COM MHDR LAND USE LOW-DENSITY RESIDENTIAL MID-HIGH DENSITY RESIDENTIAL PROPOSED REZONE MIXED USE FROM NC TO MU COMMERCIAL PARKS AND OPEN SPACE LDR PUBLIC / INSTITUTIONAL REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested April 27, 2015 Source of Funds: N/A Requested By: Corby Alexander Account Number: N/A Department: City Manager Amount Budgeted: N/A Report Resolution: X Ordinance: Amount Requested: N/A Exhibits: Resolution Information on CenterPoint Gas’ Rate Increase Filing Budgeted Item: YES NO SUMMARY & RECOMMENDATION Approximately 21 cities served by CenterPoint Energy Entex Gas (“CenterPoint” or “Company”) are members of the Gulf Coast Coalition of Cities (“GCCC”). The GCCC has been in existence since the early 1990s. GCCC has been the primary public interest advocate before the Railroad Commission, the Courts, and the Legislature on gas utility regulation matters for over 20 years. The City of La Porte is not a member of the GCCC. However, the City receives information from the GCCC; and in this case, the City is availing itself of information the GCCC has shared. This resolution does not require that the City of La Porte join the GCCC. However, Council may consider joining at a later date. On March 27, 2015, CenterPoint (Gas) filed a Statement of Intent to Increase Rates application with each of the cities in their Texas Coast Division service area. In the filing, the Company asserted that it is entitled to a $6.77 million increase or an 11.3% increase excluding gas costs. In late March, the GCCC engaged the services of a consultant, Mr. Karl Nalepa, to review the Company’s filing. GCCC’s attorney recommends that all GCCC members adopt a resolution denying the rate change. Once the resolution is adopted, CenterPoint will have 30 days to appeal the decision to the Railroad Commission where the appeal will be consolidated with CenterPoint’s filing for the environs and those cities that have relinquished their original jurisdiction currently pending at the Commission. Staff recommends Council consider adopting the proposed resolution. Action Required by Council: Consider approval or other action of a resolution denying the rate application proposed by CenterPoint. Approved for City Council Agenda Corby D. Alexander, City Manager Date Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate RESOLUTION NO. ______________ A RESOLUTION OF THE CITY OF LA PORTE, TEXAS, FINDING THAT CENTERPOINT ENERGY RESOURCES CORP. D/B/A CENTERPOINT ENERGY ENTEX AND CENTERPOINT ENERGY STATEMENT OF INTENT TO INCREASE RATES FILING WITHIN THE CITY SHOULD BE DENIED; FINDING THAT THE CITYS REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW IN COMPLIANCE WITH THE OPEN MEETINGS LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS , the City of La Porte, Texas, (City), is a gas utility customer of CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas, Texas Coast Division and a regulatory authority with an interest in the rates and charges of CenterPoint Texas; and WHEREAS , the City is served by CenterPoint Texas and has resolved to efficiently and cost effectively review and respond to natural gas issues affecting rates charged in CenterPoint Texas Coast Division service area; and WHEREAS , on or about March 27, 2015, CenterPoint Texas filed with the City a Statement of Intent to Increase Rates seeking to increase natural gas rates by $6.77 million annually and to all customers residing in the City; and WHEREAS , the City found, upon its review of CenterPoint Statement of Intent to Increase Rates, that CenterPoint existing rates are excessive; and WHEREAS , the City denies the Statement of Intent to Increase Rates. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1. That the rates proposed by CenterPoint Texas to be recovered through its gas rates charged to customers located within the City limits are hereby found to be unreasonable and shall be denied. Section 2. That CenterPoint Texas shall continue to charge its existing rates to customers within the City. Section 3. That the Citys reasonable rate case expenses shall be reimbursed in full by CenterPoint Texas within 30 days of the adoption of this Resolution. Section 4. That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law, and the public notice of the time, place, and purpose of said meeting was given as required. 1 Section 5. That the City Secretary of the City of La Porte will send a copy of this Resolution to CenterPoint Energy, Entex, Texas Coast Division, Attn: Randal M. Pryor, Vice President Regional Operations, 1111 Louisiana Street, Houston, TX 77002-5231. Section 6. This Resolution shall be effective on its passage and approval. th PASSED AND APPROVED this the 27 day of April, 2015. CITY OF LA PORTE By: __________________________ Louis R. Rigby Mayor ATTEST: APPROVED: ________________________ ___________________________ Patrice Fogarty Clark T. Askins City Secretary Assistant City Attorney 2 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested April 27, 2015 Corby Alexander Source of Funds: Requested By Account Number: City Manager Department: Amount Budgeted: Report: Resolution: Ordinance: Amount Requested: Budgeted Item: YES NO Exhibits: ServPro Quote Exhibits: SUMMARY & RECOMMENDATION On Saturday April 18, 2015, the indoor pool at the Citys Fitness Center overflowed causing extensive damage to the facility, particularly to the walls and floors. Servpro, a certified disaster restoration company, was called immediately. Servpro has been working to dry outthe facility and, once completed, will issue a certification that the building is dry. Once this process is complete, we will need to begin the process to repair/replace the damaged components. Each year, during the budget process, the City budgets a set number of dollars for contingency or unforeseen expenditures. Presently, the contingency line item has $242,355 unexpended and available. Unfortunately, at this time we do not have a firm cost for the needed repairs to the building. We hope to have at least one comprehensive quote by the time of the Council meeting to give a better feel of what the likely cost for total restoration will be. Staff has submitted a claim is a covered event and has an adjuster working the claim. At this time, we do not have an estimate of what the insurance reimbursement will be, subject to our $25,000 deductible. In cases such as this one, state law gives the City a lawful exception to bypass normally required bidding procedures. However, staff is looking to Council for direction as to whether to invoke this privilege. The primary benefit to bypassing is the decreased time that would be needed to get the building back into service. This lapse in timing will definitely generate some scheduling conflicts, particularly for the senior programs, most notably the senior nutrition program. The nutrition program is operating out of Jennie Riley now; however, the upcoming months will bring programing that will conflict at this location. Bypassing bidding requirements could mean paying more, although we would make every effort to get the most competitive pricing. Additionally, the City Charter requires Council approval for any expenditure over $50,000. Attached is a quote from Servpro in the amount of $42.028.83 to repair and replace walls and some flooring. The quote does not included specialty flooring needed for the gym, aerobics room, and racquet ball courts. Action Required by Council: There are two questions before Council. 1.Authorize using state law exception to standard bidding procedures to bring the building back online in the most timely manner. 2. Authorize the expenditure of contingency funds to restore the building. Approved for City Council Agenda Corby D. Alexander, City Manager Date REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: April 27, 2015 Appropriation Requested By: Traci Leach Source of Funds: Department: Administration Acct Number: Report: X Resolution: Ordinance: Amount Budgeted: Attachments: Second Quarter FY2015 Report Requested: Budgeted Item(s): YES NO _____________________________________________________________________________________________ SUMMARY & RECOMMENDATION At the request of the City Council, staff is providing a quarterly update of delinquent taxes on properties within La Porte. The following reports are attached and are current through March 2015: Account Breakdown by Category Payment report Bankruptcies Deferrals Delinquent Litigation Partial Payments Struck off properties Uncollectable accounts Staff will be present to take note of any accounts that Council has questions about and will provide follow up as necessary. A ction Required by Council: None. Approved for City Council Agenda ____________________________________ _______________________ Corby D. Alexander, City Manager Date Action Required of Council:Action Required of Council: None. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Due to the volume of this report, a copy is available for review in the City Secretary REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM April 27, 2015April 27, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Kenith Adcox Kenith Adcox Requested By: Account Number:Account Number: Police Police Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO Attachments :Attachments : 1. Department Report1. Department Report SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Staff will present the 2014 La Porte Police DepartmentStaff will present the 2014 La Porte Police Department’’s Annual Crime and Activity Report to City Council.s Annual Crime and Activity Report to City Council.   Action Required of Council:Action Required of Council: None. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Council Agenda Item April 27, 2015 9. ADMINISTRATIVE REPORTS 10. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies – Councilmembers Martin, Moser, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor Rigby 11. EXECUTIVE SESSION The City reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in: Texas Government Code, Section 551.072 – For the purpose of deliberating the purchase, exchange, lease or value of real property: Klein Retreat property and former Happy Barbour property. Texas Government Code, Section 551.071(1)(A) – Pending or Contemplated Litigation: Meet with City Attorney and City Manager to discuss case of Everardo Garza Vs. City of La Porte. 12. RECONVENE into regular session and consider action, if any, on items(s) discussed in executive session. 13. ADJOURN ***********************************************************************************