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HomeMy WebLinkAbout09-14-20 Regular Meeting of the La Porte City Council LOUIS RIGBY BILL BENTLEY Mayor CouncilpersonDistrict 3 BRANDON LUNSFORD THOMAS GARZA CouncilpersonAt Large A CouncilpersonDistrict 4 STEVE GILLETT JAY MARTIN CouncilpersonAt Large B CouncilpersonDistrict 5 DANNY EARP NANCY OJEDA CouncilpersonDistrict 1 CouncilpersonDistrict 6 CHUCK ENGELKEN CouncilpersonDistrict 2 Mayor Pro-Tem MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE AUGUST 24, 2020 The City Council of the City of La Portemet in aregularmeetingonMonday,August 24,2020,at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00p.m., with the following in attendance: Councilpersons present: Louis Rigby, Danny Earp, Bill Bentley, Thomas GarzaJay Martin Councilpersons attending remotely: Brandon Lunsford, Steve Gillett,Chuck Engelken,Nancy Ojeda Councilpersons absent: None Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant City Attorney 1.CALL TO ORDER Mayor Rigbycalled the meeting to order at 6:00p.m.Mayor Rigby reminded Councilperson Garza Councilperson Garzasaid he was exempted from wearing a face covering for medical reasons and would not be wearing one. The Mayor reminded Councilperson Garza that he had the opportunity to attend the meeting electronically and could go to his office in City Hall. Councilperson Garza declined to participate remotely. The Mayorasked the Sergeant- at-Arms to remove Councilperson Garza. Councilperson Garza moved tha The motion did not receive a second and was not considered.Councilperson Garza was escorted from the room. 2.INVOCATION The invocation was given by Reverend Walter Brumley,La Porte River of GodChurch, and pledges wereled by CouncilpersonNancy Ojeda. 3.PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS a.Recognition of Kelly Garner's retirement after thirty-one years of service with the City of La Porte and the Bay Forest Golf Course. \[Mayor Rigby\] 4.CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) There were no comments. 5.CONSENTAGENDA(Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) a.Approve the minutes of the meeting held on August 10, 2020.\[Mayor Rigby\] b.Approve an enhancement grant in the amount of $50,000.00 pursuant to application by Marion (Marty)and Vicki Campise for the refurbishment/renovation of façade, signage, roofing and parking facilities at the old bank building located at 100 W. Main Street in La Porte, Texas. \[Jason Weeks, Assistant City Manager\] c.Approve a proposed economic development incentive agreement with Marion (Marty) and Vicki Campise in connection with 100 W. Main Street, an incentive project for the refurbishment and renovation of the old Page 1of4 August 24, 2020,Council Meeting Minutes bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to exceed $85,000.00. \[Jason Weeks, Assistant City Manager\] d.Approve a 2020-2021 Police Civil Service Pay Scale adjustment pursuant to the Meet and Confer Agreement. \[Matt Hartleib, HR Manager\] e.Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch, Jail Services, Animal Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire monthly rate of $8,434.38. \[Jason Weeks, Assistant City Manager\] f.Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch and Jail Services to the City of Shoreacres for the period beginning October 1, 2020, at total monthlyrate of $5,528.45. \[Jason Weeks, Assistant City Manager\] g.Approve an Operator's Agreement between La Porte Area Water Authority and the City of La Porte for a three-year period commencing October 1, 2020. \[Ray Mayo, Director of Public Works\] h.Award Bid #20016 to Tandem Services, LLC for Citywide in-Fill Sidewalk and Pavement Rehabilitation Project and authorize the City Manager to execute a contract with Tandem Services, LLC in the amount of $853,626.00. \[Ray Mayo, Director of Public Works\] i.Approve total annual expenditures to Romco Construction Equipment exceeding $50,000.00 for sole- source equipment parts and repairs. \[Ray Mayo, Director of Public Works\] j.Authorize the City Manager to enter into a new agreement with La Porte Boys' Baseball Association for use of baseball fields at Pecan Park and Fairmont Park. \[Rosalyn Epting, Director of Parks & Recreation\] k.Adopt proposed amendments to the Planning and Zoning Commission Rules and Bylaws. \[Ian Clowes, City Planner\] l.Adopt Resolution 2020-21 authorizing the City Manager to sign the grant award and other documents for the Commercial Motor Vehicle STEP grant. \[Steve Deardorff, Police Chief\] m.Adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other documents for the STEP Comprehensive Grant. \[Steve Deardorff, Police Chief\] n.Authorize the City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director for the City of La Porte EMS Division from October 1, 2020 through September 30, 2023. \[Lisa Camp, EMS Chief\] o.Authorize the City Manager to execute an agreement with the Association of Bayport Companies for City of La Porte EMS coverage in the Bayport Industrial District, from October 1, 2020 through September 30, 2023. \[Lisa Camp, EMS Chief\] p.Authorize the City Manager to execute an Agreement Letter with the companies located within the Battleground Industrial District for City of La Porte EMS coverage from October 1, 2020 through September 30, 2023. \[Lisa Camp, EMS Chief\] Mayor Rigbyannounced item m would be pulledfor individual consideration.The Mayormoved to approve the consent agenda;the motion was seconded by Mayor Pro Tem Engelkenandadopted, 8-0.Mayor Pro Tem Engelken moved to adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other documents for the STEP Comprehensive Grant; the motion was seconded by Councilperson Earp and adopted, 8- 0. 6.STATUTORY AGENDA a.Presentation, discussion, and possible approval or other action on a request from Waste Corporation of America to allow a 0.3 percent increase in rates for Commercial Solid Waste Collection. \[Ray Mayo, Director of Public Works\] Councilperson Gillettmovedto approve a request from Waste Corporation of America to allow a 0.3 percent increase in rates for Commercial Solid Waste Collection; the motion was seconded by Councilperson Earpand adopted, 8-0. b.Presentation, discussion, and possible action to approve an Interlocal Grant Agreement and the Coronavirus Relief Fund (CRF) Small Cities Terms and Conditions between Harris County and the City of La Porte. \[Kristin Gauthier, Emergency Management Coordinator\] Page 2of4 August 24, 2020,Council Meeting Minutes Mayor Pro Tem Engelkenmoved to approve an Interlocal Grant Agreement and the Coronavirus Relief Fund (CRF) Small Cities Terms and Conditions between Harris County and the City of La Porte; the motion was seconded by Councilperson Bentleyandadopted 8-0. c.Presentation, discussion, and possible action to approve payment of expenses under contract with Harris County to provide election services for the City of La Porte 2020 general election on November 3, 2020. \[Lee Woodward, City Secretary\] Mayor Pro Tem Engelkenmoved to approve payment of expenses under contract with Harris County to provide election services for the City of La Porte 2020 general election on November 3, 2020; the motion was seconded by Councilperson Martinand adopted 8-0.Councilperson Ojeda expressed her appreciation for the addition of anearly voting polling locationin the La Portecity limits. d.Presentation, discussion, and possible action on nominations to the 2020 Charter Review Committee. \[Mayor Rigby\] The Mayor noted there were no additional nominations and the Charter Review Commission would be composed of the members below.He added that the City Secretary would verify each is a resident of La Porte. NomineeNominating member of Council Tanya JacksonMayor Rigby Paul LarsonCouncilperson Lunsford, At-Large A Barry BeasleyCouncilperson Gillett, At-Large B Mark FollisCouncilperson Earp, District 1 John BlakemoreMayor Pro Tem Engelken, District 2 Larry TurnerCouncilperson Bentley, District 3 Sammi HammersCouncilperson Garza, District 4 David BradyCouncilperson Martin, District 5 Kristin MartinCouncilperson Ojeda, District 6 7.REPORTS a.Receive a report on the La Porte Development Corporation Board meeting. \[Councilperson Nancy Ojeda\] Councilperson Ojeda said the La Porte Development Corporation approved prior meetingminutes, elected Richard Warrenas President and Nancy Ojeda as Vice President for Fiscal Year 2020-2021, and approved an $85,000 enhancement grantfor 100 W. Main Street. 8.ADMINISTRATIVE REPORTS Drainage and Flooding Committee meeting, September 14 Fiscal Affairs Committeemeeting, September 14 City Councilmeeting, September 14 Planning and Zoning Commission meeting, September17 ZoningBoardof Adjustment meeting, September 24 City Council meeting,September 28 City Manager Corby Alexander noted the postponed Fourth of July fireworks show will not be held for Labor Day. 9.COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. Councilpersonsthanked Chief Deardorff and LPPD for their recent successesin curtailingcrime; congratulated Trudy Rayburn at EMS for earning her Certified Public Manager designation;congratulated Kelly Garner on his retirementand offered appreciation of all he has done over the years;expressed condolences to the family of the recently deceased Council candidate Chuck Rosa; noted hearing U.S. Senator Ted Cruz speak at a local meeting last week;encouraged Page 3of4 August 24, 2020,Council Meeting Minutes everyonetoremainsafe, healthy,and patient as preparations continue for the incoming storm; recalled the efforts of City employees in former storm events; and recognized the significant efforts of the Emergency Management Division in advance of the weather. ADJOURN Without objection, Mayor Rigby adjourned themeeting at 6:56p.m. _______________________________ Lee Woodward, City Secretary Page 4of4 August 24, 2020,Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Source of Funds:001General Fund Requested By:Steve Deardorff, Chief Department:Police Account Number:001-5253-521-10XX Amount Budgeted:$283,996 ReportResolutionOrdinance Amount Requested:$283,993 Exhibits:Ordinance 2020-3798final and Budgeted Item:YesNo Ordinance 2020-3798 redlined SUMMARY& RECOMMENDATION La Porte CityOrdinanceNo.1285 establishedthe number of authorized positions for the in each classification, pursuant to Chapter 143 of the Texas Local Government Codeand requires amendment, due to the approval of the addition of three (3) patrolmen by City Councilon August 10, 2020 during the fiscalyear 2020- 2021 budget presentation. Previously the La Porte Police Department was authorized atsixty (60) patrolmen, with this revision the number of authorized patrolmen will be sixty-three (63). The three (3) additional patrolman will be hired, so we can assign three (3) current patrolmanto the DOT Section and who will specifically be responsible for enforcement of federal, state and municipal commercial motor vehicle traffic and safety laws. This will bring the total manpower of the DOT Section to eight (8) patrolman and one (1) sergeant, which is within normal span of control and will not require any additional supervisory staff. Currently there is a nationwide shortage of qualified applicants for a career in law enforcement. We have two applicants that are currently in the background process that look promising. The Police Department budget has funds from salary savings that could be used to bring these applicants on board prior to October 1 in order to prevent another agency from luring them away. This would also help us fill the DOT positions sooner. Staff recommends that City Council approve Ordinance 2020-3798amending the te Police Department.As shown above the requested budget amount is just shy of $284,000, f able to select all 3 st candidates and hire them prior to October 1, 2020. I estimate that we would need no more than $35,000. ACTION REQUIRED BY CITY COUNCIL Consider, discuss, and possibly approveOrdinance 2020-3798, changing the number of authorized Patrolmen for the La Porte Police Department from sixty (60) to sixty- three (63). Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate ORDINANCE NO.2020-3798 AN ORDINANCE AMENDING ORDINANCE NO. 1285N CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF AUTHORIZEDPOSITIONS IN EACH CLASSIFICATION; ESTABLISHINGPAY SCHEDULES;CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGSLAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1.Section 3 of Ordinance 1285, as amended, is hereby amended and shall hereafter read as follows, to-wit: There are hereby established the following number of authorized positions in each of the foregoing classifications, to-wit: ClassificationNumber of Authorized Positions Patrolmen60 63 Sergeant11 Lieutenant5 Assistant Chief2 Section 2.All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repealshall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of Ordinance No. 1285 and any amendments thereto. Section 3.If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, it is hereby declared to be the intention of the City of La Porte Council to have passed each section, sentence, phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 4.The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law precedingthis meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as requiredby law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 5.This Ordinance shall take effect upon its passage and approval, andit is so ordered. PASSED AND APPROVED THIS THE ______DAY OF ________________, 2020. CITY OF LA PORTE By:________________________________ LOUIS RIGBY, Mayor ATTEST: By: LEE WOODWARD, City Secretary APPROVED: By: CLARK T. ASKINS Assistant City Attorney ORDINANCE NO. 2020-3798 AN ORDINANCE AMENDING ORDINANCE NO. 1285N CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF AUTHORIZEDPOSITIONS IN EACH CLASSIFICATION; ESTABLISHINGPAY SCHEDULES;CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGSLAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1.Section 3 of Ordinance 1285, as amended, is hereby amended and shall hereafter read as follows, to-wit: There are hereby established the following number of authorized positions in each of the foregoing classifications, to-wit: ClassificationNumber of Authorized Positions Patrolmen63 Sergeant11 Lieutenant5 Assistant Chief2 Section 2.All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided, however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of Ordinance No. 1285 and any amendments thereto. Section 3.If any section, sentence, phrase, clause, or any part of any section, sentence, phrase, or clause, of this Ordinance shall, for any reason, be held invalid, such invalidity shall not affect the remaining portions of this Ordinance, it is hereby declared to be the intention of the City of La Porte Council to have passed each section, sentence,phrase, or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase, or clause, or part thereof, may be declared invalid. Section 4.The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law precedingthis meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as requiredby law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 5.This Ordinance shall take effect upon its passage and approval, and it is so ordered. PASSED AND APPROVED THIS THE ______DAY OF ________________, 2020. CITY OF LA PORTE By:________________________________ LOUIS RIGBY, Mayor ATTEST: By: Lee Woodward, City Secretary APPROVED: By: CLARK T. ASKINS Assistant City Attorney REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Source of Funds:N/A Requested By:Ray Mayo, Director Department:Public Works Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:Area Map;ROW Dedication Deed;Tree Conflicts Budgeted Item:YesNo SUMMARY& RECOMMENDATION th Staff identified the area along the north side of W.Main Street, between 8Street and th 7Street, as a potential location to provide better sidewalk connectivity. However, trees exist within the public right-of-wayand conflict with theproposed location of the sidewalk.During field investigation of the proposed sidewalk location, staff was approached by Sherman Moore, property owner of 820 W.Main Street, and the tree conflicts were discussed. In order to preserve the trees and construct the sidewalk, Mr. Moore has agreed to dedicate a portion of his property as public right-of-way.Staff recommends acceptance of the right-of-way dedication deed to allow for the construction of the public sidewalk. Additionally, there are areas of existing sidewalk, along W Main Street, that are impacted by existing tree roots. Realizing the destruction that the existing trees have caused to the existing sidewalk, staff intends to coordinate with a landscape architect to determine alternative options to address tree/sidewalk conflicts along W Main Street. Initial consideration is given to replacing some treeswith trees with less invasive root systems. The potential to work around existing trees will be evaluated, butmay be challenging due to changes in sidewalk elevation required to cross existing tree roots. The concept of replacing trees and repairing sidewalks aligns with the goal of enhancing of Main Street.Staff is requesting input from Council regarding the potential to enhance Main Street by repairing sidewalk and replacing existing trees. Benefits: Allows sidewalk to be constructed along the north side of WMain Street, thth between 8Street and 7Street, within areas dedicated for public use, without requiring tree removal. Enhances aesthetics of Main Street. Future tree replacement plan addresses potential ADA infractions. Liabilities: Trees would need to be removed along the north side of WMainStreet, thth between 8Street and 7Street, to keep sidewalk within public right-of-way. Existing trees create trip hazards in existing sidewalk. Sidewalk modifications to accommodate existing trees create potential ADA infractions. ACTION REQUIRED BY CITY COUNCIL thth Accept right-of-way dedication deedfor the area between 8Street and 7Street, and provide staff with feedback regarding future repairs to existing sidewalk and future tree replacement. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Source of Funds:015General CIP Requested By:Ray Mayo, Director Department:Public Works Account Number:015-7070-530-1100 Amount Budgeted:$642,260 ReportResolutionOrdinance Amount Requested:N/A Exhibits:Bid Tab Budgeted Item:YesNo SUMMARY& RECOMMENDATION The City of La Porte received seven (7) sealed bids(#20010)for the FivePoints Plaza Enhancements Pavilion and Restrooms project on August 13, 2020. The solicitation thrd was advertised on July 16and July 23in the Bay Area Observer and posted on Allbidsreceived included errors ranging from failure to provide the required bid bond, to incomplete bid forms.Additionally, the base bid, set-up to provide for the construction of a restroom facility, exceeded the anticipated project cost by at least forty percent (40%), with three (3)of the seven(7) base bids exceeding the total project budget.Base bids, for just the restroom, ranged from $457,980 to $838,185. Mathematical errors are highlighted inyellow on the attached bid taband indicate corrected total bid amounts, based on unit prices.Issues related to each of the bids received are presented in the following table: Gonzalez Perry Nash Milennium Comex CMC Portfolio Commercial ConstructionIndustriesProject CorporationDevelopmentBuilders ElectricSolutions No bid bond.Mobilization Mathematical Mathematical Base bid Incomplete Poor ($196,732) error(s) on error(s) on exceeds bid form; No experience exceeded 5% bid.bid.project unit pricing on past of total bid. budget.provided.COLP project. Mathematical Mathematical Requested Base bid Base bid error(s) on error(s) on substitution exceeds exceeds bid.bid.of bid form.project project budget.budget. Incomplete bid form; No unit pricing provided. Staff is recommending City Council reject all bidsto allow re-posting of the Request for Proposals (RFP).Currently, theproject design and bid documents are being evaluated to identify potential(s) for cost savings in order to stay within the budgeted amount. Potential changes to the project design and bid form include: ChangesPotential Impact Consolidated bid itemsClarifies project scope Alternate building materials Reduction in cost Additional solicitation postingsMore competitive bids Benefits: Project not awarded based on incomplete/inaccurate bid(s). Allows project to be value engineered to stay within budget. Liabilities: Rejecting bids further delays addition of permanent restrooms. ACTION REQUIRED BY CITY COUNCIL Reject all bids regarding Sealed Bid #20010for the FivePoints Plaza Enhancements Pavilion and Restrooms project. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Source of Funds: Requested By:Lee Woodward, City Secretary Department:CSO Account Number: Amount Budgeted: ReportResolutionOrdinance Amount Requested: Exhibits:Proposed Ord. 2020-3797 Budgeted Item:YesNo Adopted Ord. 2020-3787 and Ord. 2020-3771 Gov. Abbott July 27, 2020 proclamation SoSAugust 10, 2020 Mass Email (CSO-3331) SUMMARY& RECOMMENDATION On August 10, the Texas Secretary of State(SoS)issued Mass Email (CSO-3331), on updates to early voting requirements for the November 3, 2020, election, including the following: 7. Amending the Election Order: We recommend amending the election order to reflect the changes to the early voting period. This amendment does not need to occur by August 17, 2020 since early voting will occur on the dates This action would be taken by the authority who originally ordered the election. Ordinance 2020-3797is provided for consideration to amend Ordinance 2020-3787 (adopted March 30), which itself amended Ordinance2020- 2020 General Election (adopted January 13), by moving it to the November uniform election date. he SoS recommendation above, Ordinance 2020-3797proposed to amend information concerning theNovember 3 election, particularly as regards early voting.As shown on Exhibit B to proposed Ordinance 2020-3797, anearly voting location has been approved for La Porte, the Governor has extended early votingdatesfrom October 19 to October 13, and Harris County is providingbroadly extended hours for early voting. Staff recommends City Council approve the revised Ordinance 2020-3797. ACTION REQUIRED BY CITY COUNCIL Adopt Ordinance 2020-3797 calling the Cityof La Porteto provideanupdatedorder ofelection. ORDINANCE NO. 2020-3797 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, AMENDING ORDINANCE2020-3771 AND ORDINANCE2020-3787TO PROVIDE ADDITIONAL VOTING INFORMATION REGARDING THENOVEMBER 3, 2020, GENERAL ELECTION; AND PROVIDING FOR THE POSTING AND PUBLICATION OF NOTICE; PROVIDING A SAVINGS CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,onJanuary 13, 2020, the City Council passed Ordinance 2020-3771, which ordered an election to be held on May 2, 2020,for the purpose of electing a Councilperson-District 1, a Councilperson-District 6, and a Councilperson-at-large-Position B; and WHEREAS,onMarch 30, 2020, the City Council adopted Ordinance 2020-3787,amending Ordinance 2020-3771, for the purpose of postponingthe May 2, 2020, general election to November 3, 2020, for the purpose of electing a Councilperson-District 1, a Councilperson-District 6, and a Councilperson-at-largePosition B; and WHEREAS,onJuly 27, 2020, Texas Governor Greg Abbott issued a proclamationfor the Stateof Texas related to the COVID-19 pandemicconcerning early voting, suspending Section 85.00 1(a) of the Texas Election Code to the extent necessary to require that,for any election ordered or authorized to occur on November 3, 2020, early voting by personal appearance shall begin on Tuesday, October 13, 2020, and shallcontinue through the fourth day before election day, andfurther suspending Section86.006(a-1) of the Texas Election Code, for any election ordered or authorized tooccur on November 3, 2020, to the extent necessary to allow a voter to deliver amarked mail ballot in person to the early votinon election day; and WHEREAS,on March 13, 2020, Texas Governor Greg Abbott issued a Disaster Declaration for the State of Texas related to the COVID-19 pandemic, which has been successively extended, including on August 8, 2020; and WHEREAS,on March 13, 2020,the Mayor of La Porte issued a Disaster Declaration forthe City of La Porte, which declaration was extended until April 3, 2020, by the City Council,on March 20, 2020, and then on March 30, 2020, to continue in effect until such time as the COVID-19 Disaster Declaration issued by Texas Governor Greg Abbott on March 13, 2020, expires or is withdrawn, unless sooner terminated by executive order of the Mayor or by the City Council; and WHEREAS,the City Council finds that it is in the public interest to provide this ordinance amending Ordinances 2020-2771 and 2020-3787, as an update regarding the extension of early voting andHarris County polling location information, attached as Exhibit A; NOW THEREFORE,BE IT ORDAINED BY THE CITY COUNCILOF THE CITY OF LA PORTE,TEXAS: SECTION 1.The findings and recitations contained in the preamble of this ordinance are true and correct and are hereby incorporated into the body of this ordinance by reference. SECTION2.Pursuant to authority extended to political subdivisions in the March 18, 2020, Proclamation of Texas Government Greg Abbott, City of La Porte Ordinance 2020-3771 is hereby amended to postpone the ordered election for the City of La Porte from May 2, 2020, to November 3, 2020. The regular municipal election of the City of La Porte,Texas, for election of members of the City Council prescribed by Section 2.03 of the City Charter, shall rd beheld between seven o'clock (7:00) a.m.and seven o'clock (7:00) p.m.on the 3day of November, 2020, in the city, for the purpose of electing a Councilperson-District 1, a Councilperson-District 6, and a Councilperson-at-large Position B.A run-off election, if necessary, will be ordered in accordance with law andwill be held, ona date determined by Harris County,on that day between seven o'clock (7:00) a.m. and seven o'clock (7:00) p.m. SECTION 3.The City is hereby divided into six(6) election precincts, corresponding to theboundaries of the six City Council single-member districts.The boundaries of such districts are as established, defined,and outlined in Ordinance 2011-3384.The polling places for these election precincts shall be as determined by a joint election agreement and election services contract to be arranged with Harris County: SECTION 4.This election shall be held in accordance with, and shall be governed by, the election laws of the State of Texas. The City Secretary and Mayor are hereby authorized to perform all duties and take all actions as required by any election services contract(s) and/or joint election agreement(s) that may be authorized by the City Council. SECTION 5.Any eligible and qualified person may have his or her name upon the official ballot as an independent candidate by submitting an application, which, in accordance with Texas Election Code Section 141.031, must be in writing and be signed and sworn to by the candidate and indicate that the candidate swears to the application. Such application for the general election may be filed with the City Secretary beginning on January 15, 2020,and must be filed not later than 5:00 p.m. on February 14, 2020.The candidate filings for the election originally ordered for May 2, 2020, will remain valid for the election to be held on November 3, 2020,and the original filing period that ended on February 14, 2020, at 5:00 p.m. will not be reopened.The voter registration deadline is October 5, 2020. SECTION 6.Each CouncilpersonDistrict 1, CouncilpersonDistrict 6, and Councilperson-at-largePosition B shall each be elected by majority vote of all the votes cast for the office for which he or she is a candidate and shall hold office for a period of three (3) years. SECTION 7.Each candidatefor the office of Councilperson-at-largePosition B must be a resident qualified voter of the City fortwelve (12) months immediately preceding election day. Each candidate for the office of Councilperson-District 1 and Councilperson-District 6 must be a resident qualified voter of the City for twelve (12) months immediately preceding election day and mustalso be a resident of the district for which he or she filesfor twelve (12) months immediately preceding election day, in accordance withSection 2.02(a) of the City Charter. SECTION 8.Harris County shall appoint the Early Voting Clerk andDeputy Early Voting Clerk for the joint early voting in person and voting by mail, and designate the MainEarly Voting Location for early voting for the election. Applications for ballot by mail may be mailed, faxed, emailed, or delivered by common or contract carrier to: Regular mail to:Common or contract carrier: Chris HollinsChris Hollins Harris County ClerkHarris County Clerk Attn: Elections Division1001 Preston, 4th Floor,Room 440 Post Office Box 1148Houston, TX 77002 Houston, TX 77251-1148 Phone: (713) 755-6965Fax: (713)-755-4983 or (713)-437-8683 Email:BBM@cco.hctx.net whoshall promptly provide them per the provisions of the Texas Election Code. The deadline to hand deliver an application for a ballot by mail (ABBM) is Monday, October 12, 2020. The last day fortheearly voting clerk to receive applications for a ballot to be voted by mailvia mail, fax, common or contract carrier, or email, per the Election Code provisions of Sec. 84.007(c)is October 23, 2020 address must via fax or e-mail, the early voting clerk must receive an original or a copy with a wet signature via mail within four business days ofthe submission of the fax or email, per Election Code Sec. 84.007(c). 2 All ABBMs submitted based on the applicant being over the ages of 65 or due to disability will remain valid for the November 3, 2020,election; ABBMs for voters who submitted ABBMs based on expected absence from the cityregarding the May 2, 2020, election will not be valid for the November 3, 2020 election. The places at which Early Voting by personal appearance shall be conducted shall bedesignated by Harris County. During the lawful early voting period, which will be from October 13, 2020, through October 30, 2020, such Early Voting Clerk shall keep such locations for early voting open for early voting as required by the Texas Election Code, at a minimum. SECTION9. The places at which Election Day voting by personal appearance shall be conducted shall be designated by Harris County. SECTION 10.Voting at said election, including early voting, shall be by the use of voting machines;and the ballots of said election shall conform to the Texas Election Code, as amended.Harris County, via the contract for election services/joint election agreement,is hereby authorized and directed to obtain, or cause to be obtained, the necessary electronic tabulating equipment, to arrange for the testing thereof as provided by law and to employ a duly qualified manager and a duly qualified tabulation supervisor to perform the duties respectively imposed on them by law with respect to the processing and tabulation of ballots at the Central Counting Station. SECTION11.The City Secretary of the City of La Porte shall forthwith issue Notice of said election to be published one time in the Bay Area Observer, which is hereby found and declared to be a newspaper of general circulation in said City, not less than ten (10) days nor more than thirty (30) days prior to the date of the said election; in addition, st Notice of said election shall be posted on the bulletin board in City Hall not later than the twenty-first (21) day before election day and remain posted thorough election day. SECTION 12.The Mayor and/or the City Secretary of the City of La Porte are hereby authorized to execute and/or issue, for and on behalf of the City, such orders, documents, and forms as may, from time to time, be promulgated by the Secretary of State of the State of Texas in conjunction with the election herein ordained. SECTION13.Each and every provision, paragraph, sentence and clause of this ordinance has been separately considered and passed by the City Council of the City of La Porte, Texas, and each said provision would have been separately passed without any other provision;and if any provision hereof shall be ineffective, invalid or unconstitutional, for any cause, it shall not impair or affect the remaining portion, or any part thereof, but the valid portion shall be in force just as if it had been passed alone. SECTION14.The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place,and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Act, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. SECTION 15.All portions of Ordinances 2020-3771 and2020-3787not specifically amended as provided herein shall remain in full force and effect. SECTION 16.This ordinance shall be in effect immediately upon its passage and approval. 3 PASSED AND APPROVED, this, the __________day of _____________________, 2020. CITY OF LA PORTE, TEXAS ________________________________ Louis R. Rigby, Mayor ATTEST:APPROVED AS TO FORM: _______________________________________________________________ Lee Woodward,City SecretaryClark T. Askins,Assistant City Attorney 4 Exhibit A 5 Exhibit A November 3, 2020, Polling Locations and Hoursin La Porte (Subject to change per action of the Harris County Commissioners Court) Early VotingOctober 13-30 La Porte voters are able to vote at any Harris County location (approx. 100; full list available at HarrisVotes.com) Tuesday, October 13th Saturday, October 17th:7:00 a.m. 7:00 p.m. Sunday, October 18th: 12:00 p.m. 7:00 p.m. Monday, October 19th Saturday, October 24th: 7:00 a.m. 7:00 p.m. Sunday, October 25th: 12:00 p.m. 7:00 p.m. Monday, October 26th: 7:00 a.m. 7:00 p.m. Tuesday, October 27th Thursday, October 29th: 7:00 a.m. 10:00 p.m. ***Thursday, October 29th Harris County is establishing a limited number of 24-hr. polling locations that will extend into Friday morning check HarrisVotes.com to confirm*** Friday, October 30th:7:00a.m.7:00p.m. The early voting polling location in the city limits is at the La Porte Recreation & Fitness Center, Norman L. Malone Senior Center, 1322 S. Broadway, La Porte, 77571(NOT a 24-hr. location) Election Day-Tuesday, November 3: 7 a.m. 7p.m. La Porte voters are able to vote at any Harris County location (approx. 800; full list available at HarrisVotes.com) The election day polling locations in the city limits will be: -La Porte Recreation & Fitness Center, Norman L. Malone Senior Center, 1322 S. Broadway, La Porte, 77571 -La Porte City Hall Council Chamber, 604 W. Fairmont Parkway, La Porte, 77571 -Bayshore Elementary School Gymnasium, 800 McCabe Road, La Porte, 77571 -Lomax Junior High School Gymnasium, 9801 North Avenue L, La Porte, 77571 -Rizzuto Elementary School Cafeteria, 3201 Farrington Street, La Porte, 77571 -Jennie Reid Elementary SchoolCafeteria, 10001 W.Fairmont Parkway, La Porte, 77571 6 Woodward, Lee From:Elections Internet <Elections@sos.texas.gov> Sent:Monday, August 10, 2020 8:29 AM To:Elections Internet Subject:MASS EMAIL (CSO-3331) - Early Voting Requirements for November 3, 2020. Sensitivity:Personal DearElectionOfficials: OnJuly27,2020,GovernorGregAbbottissuedaproclamationsuspendingSection85.001(a)oftheTexasElectionCode toexpandtheearlyvotingperiodfortheNovember3,2020elections.receivedanumberofquestionsrelatedto thisissue.Wewouldliketoclarifyseveralthingsabouttheearlyvotingrequirements. 1.EarlyVotingPeriod:TheearlyvotingperiodwillbeginonTuesday,October13,2020andendonFriday, October30,2020. 2. HourRequirementswhentheCountyorCityistheEarlyVotingClerk:PerSection85.005(a)oftheElection Code,earlyvotingbypersonalappearanceshallbeconductedontheweekdaysoftheearlyvotingperiodand duringthehoursthattheearlyvotingmainbusinessofficeisregularlyopenforbusiness.Theearlyvoting clerkcanorderadditionalhoursbeyondtheminimumrequirements. a. HourRequirementswhentheCountyorCityisNOTtheearlyvotingClerk:Earlyvotingbypersonal appearancemustbeconductedatthemainearlyvotingpollingplaceforatleast8hourseachweekday oftheearlyvotingperiodthatisnotalegalstateholiday.Iftheterritoryhasfewerthan1,000 registeredvoters,votingshallbeconductedatleastthreehourseachday.(Sec.85.005(b)). 3. ExtendedHourRequirementsforCountyEarlyVotingClerks a. ExtendedHoursforCounties(notcities)withapopulationof100,000orgreater:Earlyvotinginthe generalelectionforstateandcountyofficersmustbeconductedatthemainearlyvotinglocationforat least12hoursoneachweekdayofthe lastweek oftheearlyvotingperiod.(Sec.85.005(c)).The requirementtoconductSaturdayandSundayvotingatthemainearlyvotinglocationtriggers Saturday/Sundayvotingatanymandatorytemporarybranchesinthecountyelectionestablishedunder Section85.064(d). b. ExtendedHoursforCounties(notcities)withapopulationunder100,000:Ifthecountyearlyvoting clerkreceivesawrittenrequest(PDF)byatleast15registeredvotersofthecountyforextendedhours, earlyvotinginageneralelectionforstateandcountyofficersmustbeconductedatthemainearly votinglocationforatleast12hoursoneachweekdayofthelastweekoftheearlyvotingperiod.(Sec. 85.005(c)).ThewrittenrequestmustbesubmittedintimetoenablecompliancewithSection85.067. (Secs.85.005(c),85.067(c)).ForNovember,thisdeadlineisOctober20,2020. c. ExtendedHoursforCities(evenwhenthecountyisservingastheearlyvotingclerk):PerSection 85.005(d),earlyvotingbypersonalappearanceshallbeconductedforatleast12hoursontwo weekdays.Ifthecountyisconductinganelectiononthebehalfeitheraspartofacontractfor electionservicesorajointelectionagreement,thecountymustcomplywiththisextendedhour requirement. 4. WeekendHourswhentheCountyistheEarlyVotingClerk:Thecountyelectionofficermayorderearlyvoting onanySaturdayorSundayduringtheearlyvotingperiodandmaydeterminethehoursforsuchSaturdayor Sundayearlyvoting.NoticeofSaturdayorSundayearlyvoting(PDF)mustbepostedcontinuouslyforat least72hoursimmediatelyprecedingthefirsthourthatvotingwillbeconducted.(Sec.85.007(c)).The 1 noticeshallbepostedonthebulletinboardusedforpostingnoticeofmeetingsofthecommissioners court,aswellasonthepoliticalwebsite,ifmaintained.(Secs.85.007(c),85.007(d)). a. ExtendedHoursforCountieswithapopulationof100,000orgreater:Earlyvotinginthegeneral electionforstateandcountyofficersmustbeconductedatthemainearlyvotinglocationfor(1)atleast 12hoursonthe lastSaturday oftheearlyvotingperiod,AND(2)atleast5hoursonthe lastSunday of theearlyvotingperiod.(Sec.85.006(e)). b. ExtendedHoursforCountieswithapopulationunder100,000:Iftheearlyvotingclerkreceives awrittenrequest(PDF)byatleast15registeredvotersofthecounty,earlyvotinginageneralelection forstateandcountyofficersmustbeconductedatthemainearlyvotinglocationfor(1)atleast12 hoursonthe lastSaturday oftheearlyvotingperiod,and(2)atleast5hoursonthe lastSunday ofthe earlyvotingperiod.(Sec.85.006(e)).TherequestforSaturdayandSundayhoursmustbereceivedin timefortheearlyvotingclerktocomplywiththe72hourpostingrequirementbeforethestartofearly voting.(Secs.85.006(e),85.007(c)). ForNovember,thisdeadlineisOctober20,2020. 5. WeekendHourswhentheCountyisNOTtheearlyvotingclerk:Theauthorityorderinganelectionmayorder earlyvotingatthemainearlyvotinglocationonanySaturdayorSundayduringtheearlyvotingperiod.The authorityorderingearlyvotingmayalsodeterminethehoursofweekendvoting.Votingon ANY Saturdayor Sunday must beincludedintheorderandnoticeofelection.Theorderandnoticemustincludethedates andhoursofSaturdayorSundayvoting.(Secs.85.006,85.007).Theelectionnoticemustbepostedonthe politicalwebsite,ifmaintained.(Sec.85.007).Thepoliticalsubdivision must haveearlyvoting onSaturdayorSunday źŅ awrittenrequest(PDF)isreceivedfromatleast15registeredvotersofthe politicalsubdivisionintimetocomplywiththepostingrequirement.(Sec.85.006(d)).Therequestmustbe submittedintimetobeincludedintheorderandnoticeofelection.(Secs.85.006,85.007).NOTE:Ifyou contractwiththecountyforaunifiedjointearlyvotingschedule,youmustfollowtheschedule; whentheirruleschangetheirschedule,yourschedulewillchange. 6. TemporaryBranchLocations:Temporarybranchpollingplacesmustremainopenforeachweekdayofthe earlyvotingperiodthatthemainearlyvotingpollingplacewillbeopen.Thetemporarybranchpolling placesmustbeopenatleasteighthourseachday,unlessthecityorcountyisnotservingastheearly votingclerkandtheterritoryholdingtheelectionhaslessthan1,000registeredvoters,inwhichcasethe temporarybranchpollingplacesmustbeopenforatleastthreehourseachday.(Secs.85.062,85.064).For additionalinformationregardingtemporarybranchlocations,pleasereviewourAdvisoryNo.201920. 7. AmendingtheElectionOrder:Werecommendamendingtheelectionordertoreflectthechangestotheearly votingperiod.ThisamendmentdoesnotneedtooccurbyAugust17,2020sinceearlyvotingwilloccuronthe datesdictatedbytheProclamationregardlessofwhattheorderstates.Thisactionwouldbetaken bytheauthoritywhooriginallyorderedtheelection. Thankyouforthequestionsyouhavebeensendingus.Wewillbesendingoutaseparateemailregardingthe handdeliveryofmailballots.Pleaseletusknowifyouhaveanyadditionalquestionsorconcerns. ChristinaWorrellAdkins LegalDirectorElectionsDivision OfficeoftheTexasSecretaryofState 1019BrazosStreet|RudderBuilding,2ndFloor|Austin,Texas78701 1.800.252.VOTE(8683) elections@sos.texas.gov|www.sos.texas.gov 2 For Voter Related Information, please visit: The information contained in this email is intended to provide advice and assistance in election matters per £31.004 of the Texas Election Code. It is not intended to serve as a legal opinion for any matter. Please review the law yourself, and consult with an attorney when your legal rights are involved. 3 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Source of Funds: Requested By:Corby Alexander, City Manager Department:Administration/CMO Account Number: Amount Budgeted: ReportResolutionOrdinance Amount Requested: Exhibits:TML Risk Pool Board of Trustee Ballot Budgeted Item:YesNo andLetter from Jeffery Snyder SUMMARY& RECOMMENDATION Every six (6) years member municipalities of the Texas Municipal League Intergovernmental Risk Pool nominate the Board of Trustees. The Intergovernmental Risk Pool provides workers compensation and property & liability coverages to member municipalities. Each member of the pool is entitled to vote for the Board of Trustee members. However, each municipality can only vote for one candidate for each place. The officials listed on the ballot have been nominated to serve a six-year term on the Board. This ballot must be received by September 30, 2020. Attached within, is the official ballot for the election of Place 1-4 of the Board of Trustees for the TML Intergovernmental Risk Pool. TML has provided a brief bio of each Board candidate; however, you may wish to do further research on the candidates prior to the City Council meeting. Staff recommendations are noted below. Candidates: Place1 o Robert Herrera; City Manager of theCibolo, Texas Place 2 o Chris Armacast; City Commissioner for the City of Hitchcock o John W. Fullen (Incumbent); Mayor of the City of Henderson(Staff Recommends) Place 3 o George Hyde; City Attorney for the City of Watauga o Roy E. Manor; City Alderman for the City of West Columbia o Jeffery Snyder (Incumbent); City Manager for the City of Plainview(Staff Recommends) Place 4 o Robert S. Hauck (Incumbent); City Manager for the City of Tomball o Dave Martin; City Councilmember for the City of Houston o Kimberly Meismer; Executive Director for General Operations for Kerrville (Staff Recommends) o Sean Overeynder; City Manager for the City of Lamesa Staff recommends City Council approve each of the Board positions (Place 1-4) by voting on one of the names provided or providing a write in candidate. Once all four (4) places have been approved, the Mayor will need to sign the official ballot and staff will mail all pages to the Secretary of the Board prior to the due date. ACTION REQUIRED BY CITY COUNCIL Consider, discuss and possibly approve candidates nominated to the Texas Municipal League Intergovernmental Risk Pool Board of Trustees for a six-year term. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14, 2020 Requested By:Source of Funds:N/A Corby Alexander, City Mgr. Department: Administration/CMO Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:Letter from Gas Innovations,2surveys& Map Budgeted Item:YesNo SUMMARY& RECOMMENDATION On June 8, 2020, the La Porte City Council discussed and denied Gas Innovations petitioned for the Cityto de-annex a portion of their landwithin the city limits, which is located northeast of the State Highway 225 and SH146. At that time the applicant indicated they intend to develop the property at some point in the future, but those plans hadnot been confirmed. Portions of this property have previously been de-annexed in 1987 and 2005. th Since the June 8denial of de-annexation, Gas Innovations would like to again request the City Council de-annex a portion of their property within the city limits. th Representatives from Gas Innovations were not present at the June 8City Council th meeting to be available for any questions and provide feedback of any concerns addressed by Council. The parcels the applicant is looking to de-annex are Harris County Appraisal District #0642220000014 and #0642220000071. As mentioned previously this year, these two properties are valued at $1,307,426 and $745,371,respectively.Thede- annexation would costthe City $5,246.95 per yearin lost revenue.This is due to the differencein revenue from the property being taxed at the City rate compared to the IDA rate.Additionally, as a part of their 2005 de-annexation, Gas Innovationssigned an Industrial District Water Service Agreement. ACTION REQUIRED BY CITY COUNCIL Consider, discuss and possibly approve tode-annex a tract of land containing 4.8635 acres (211,856 square feet), situated in the Enoch Brinson League, Abstract 5, Harris County, Texas, being a portion of a called 13.967 acre tract of land conveyed unto Cr 20070706637 of the Official Public Records of Harris County, Texas and a tract of land containing 3.811 acres, being the same as a called 3.8135 acre tract as recorded in Harris Survey, Abstract Number 5 Harris County, Texas. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate GAS INNOVATIONS 29116!F/!Ijhixbz!336!Mb!Qpsuf-!UY!88682 ``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````` Ns/!Dpscz!BmfyboefsNbz!23-!3131 Djuz!pg!Mb!Qpsuf 715!X/!Gbjsnpou!Qlxz Mb!Qpsuf-!UY!88682 Efbs!Ns/!Bmfyboefs- Uif!gpmmpxjoh!jt!up!sfrvftu!uif!ef.boofyjoh!pg!dfsubjo!qspqfsujftdvssfoumz!boofyfeup!uif!Djuz!pg!Mb Qpsuf/!! Kbtpo!Xjmmjohibn!boe!BtimfzU/!Nbesbz!qvsdibtfe!uif!qspqfsujft!btjoejwjevbmtjo!uif!qbsuofstijq-!B!'K Mfbtjoh-!MMQ/!!Gfefsbm!Uby!JE!Op/-!31.1947576!!Uif!qspqfsujft!bsfjefoujgjfe!bt; 2/Usbdu!pg!mboe!dpoubjojoh!5/9746!bdsft!)322-967trvbsf!gffu*-!tjuvbufe!jo!uif!Fopdi!Csjotpo!Mfbhvf-! Bctusbdu6-!Ibssjt!Dpvouz-Ufybt-!cfjoh!b!qpsujpo!pg!b!dbmmfe!24/:78!bdsf!usbdu!pgmboe!dpowfzfe! voup!Dsfotibx!Sfbm!Qspqfsujft!JJ!Mue/czeffe!sfdpsefe!voefs!Dpvouz!Dmfslt!Gjmf!Op/! 31181817748pg!uifPggjdjbm!Qvcmjd!Sfdpset!pg!Ibssjt!Dpvouz-!Ufybt/ 3/Usbdu!pg!mboe!dpoubjojoh!4/922!bdsft-!cfjoh!uif!tbnf!bt!b!dbmmfe!4/9246!bdsf!usbdu!bt!sfdpsefe!jo! Ibssjt!Dpvouz!Dmfslt!Gjmf!Op/!3121143:51:-cfjoh!mpdbufe!!jo!uif!Fopdi!Csjotpo!Tvswfz-! Bctusbdu!Ovncfs!6!Ibssjt!Dpvouz-!Ufybt/ Hbt!Joopwbujpot0XXT!dvssfoumz!pqfsbuftb!cvtjoftt!po!uif!tbje!qspqfsujft!)Gfefsbm!Uby!Op/!12.854229*/ Qmfbtf!tibsf!uijt!mfuufs!xjui!puifs!Djuz!pg!Mb!Qpsuf!qfstpoofm!bt!offefe-!boe!qmfbtf!ejsfdu!uifn!up!nf!!gps! boz!beejujpobm!jogpsnbujpo!uibunbzcf!sfrvjsfe/ Uibolzpvgps!zpvs!bttjtubodf Sftqfdugvmmz- Disjt!Csboeu WQ!Pqfsbujpot Hbt!Joopwbujpot Qipof!392.582..582.3312 146 GAS INNOVATIONS DE-ANNEXATION PROPOSAL The City of La Porte embraces its heritage, community values, and opportunities, while improving the quality of life for our residents. DRAFT NOT TO BE USED AS A LEGAL BOUNDARY MAP PROPOSED PARCELS TO DE-ANNEX GAS INNOVATIONS PROPERTY ROAD RAILROAD LA PORTE CITY LIMIT BATTLEGROUND BATTLEGROUND INDUSTRIAL INDUSTRIAL DISTRICT (ETJ) DISTRICT (ETJ) 0200400 FEET 225 LA PORTE HARRIS TX TX COUNTY GalvestonBay TX Galveston Bay MAP PREPARED SEPTEMBER 2020 CITY OF LA PORTE PLANNING AND DEVELOPMENT GIS DIVISION NAD 1983 STATE PLANE TEXAS SOUTH CENTRAL Disclaimer: This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. Gov. C. §2501.102. The user is encouraged to independently verify all information contained in this product. The City of La Porte makes no representation or warranty as to the accuracy of this product or to its fitness for a particular purpose. The user: (1) accepts the product AS IS, WITH ALL FAULTS; (2) assumes all responsibility for the use thereof; and (3) releases the City of La Porte from any damage, loss, or liability arising from such use. REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:September 14,2020 Source of Funds: Requested By:Michael G. Dolby, Director Department:Finance Account Number: Amount Budgeted: ReportResolutionOrdinance Amount Requested: Exhibits:Proposed FY2021Budget Presentation Budgeted Item:YesNo SUMMARY& RECOMMENDATION th On July 13,the La Porte City Council approved a Public Hearing for the Fiscal Year 2020-2021 Proposed Budget would be held on Monday, September 14, 2020, at the regularly scheduled Council meeting, which begins at 6:00 p.m. Unfortunately, staff does not have the necessary information to post the public hearing notice for the th September 14meeting. The public hearing will need to be postponed until the next th meeting on September 28; however, staff would like to take the opportunity to discuss any additional changes that council would like to consider to the proposed budget. The City Council held a budget workshop on August 10, 2020 to discuss the proposed budget for the fiscal year beginning October 1, 2020 and ending September 30, 2021. The Summary of Funds, which is shown below, represents the result of the workshops held with City Council. All changes made by City Council were incorporated into the various budgets. Revised 2020Proposed 2021 General Fund $51,901,303$60,735,130 Grant Fund8,799,44510,567,103 Street Maintenance Sales Tax Fund4,798,0643,232,000 Emergency Services District Sales Tax 1,273,8301,376,338 Fund Hotel/Motel Occupancy Tax753,860739,543 Economic Development Corporation2,551,2231,774,628 Tax Increment Reinvestment Zone3,601,7752,931,532 Utility7,973,3478,472,426 Airport 115,68191,730 La Porte Area Water Authority1,954,1652,125,393 Motor Pool 2,833,0193,172,859 Insurance Fund 8,960,1909,867,814 Technology Fund215,822691,485 General Capital Improvement 16,064,4874,171,741 Utility Capital Improvement 3,696,3561,525,000 Sewer Rehabilitation Capital 300,000350,000 Improvement Drainage Improvement Fund1,236,6144,205,000 General Debt Service 4,625,7184,363,779 Total of All Funds $121,654,899$120,393,501 There is no change in the Tax Rateof $0.71, which has remained constant for the last thirty-two(32) years. ACTION REQUIRED BY CITY COUNCIL Consider and discussadjustments to20-21Budget. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate Changes from Published Proposed Budget General Fund Human Resources -$20,000 increase for Unemployment Compensation Fire Marshal Office -$46,649 reduction for Option 1 –Deputy Only Grant Fund Coronavirus Relief Fund –$1,948,265 added Tax Increment & Reinvestment Zone Fund -$2,931,532 Debt Service Transfers –remove and utilize excess debt service fund balance $662,356 -Utility Fund $773,470 -Economic Development Budget Highlights for Fiscal Year 2020 No property tax rate increase No utility fund rate increase Merit increases for non-civil service employees ($552,344) Meet & confer increases for civil service employees ($280,000) No change to health insurance employee contributions Capital projects of approximately $13.8 million (Including $3.2 million from Street Maintenance Sales Tax Funding) Budget Highlights for Fiscal Year 2020 Vehicle replacement of $1,826,111 $8.4 million from the General Fund for CIP $4.0 million transfer from General Fund for Insurance Fund Proposed New Staff (FTE) Deputy Fire Marshal Commercial DOT Officers (3) Adoption Center Specialist Court Specialist (Upgrade to Full-time) Facilities Maintenance Manager Building Maintenance Technician (2) Consolidated Summary of All Funds Working Working (In millions) Capital FY 20-21 FY 20-21 Capital 09/30/20 Revenues Expenses 09/30/21 Governmental Fund Types: General Fund $ 59.01 $ 54.02 $ 60.74 $ 52.29 Grant Fund 2.35 10.25 10.57 2.03 Emergency Services District 1.60 1.50 1.38 1.72 Street Maintenance Sales Tax (0.31)3.61 3.23 0.07 Section 4B Sales Tax 4.61 3.02 1.77 5.86 Hotel/Motel Occupancy Tax 1.85 0.76 0.74 1.87 Tax Increment Reinvestment 4.81 6.76 2.93 8.65 Total Governmental Types 73.91 79.93 81.36 72.48 Enterprise: Utility 8.66 8.26 8.47 8.46 Airport 0.08 0.05 0.09 0.04 La Porte Area Water Authority 2.15 2.33 2.13 2.36 Total Enterprise 10.90 10.64 10.69 10.85 Consolidated Summary of All Funds Working Working (In millions) Capital FY 20-21 FY 20-21 Capital 09/30/20 Revenues Expenses 09/30/21 Internal Service Motor Pool 6.42 3.79 3.17 7.03 Insurance Fund 0.71 10.33 9.87 1.17 Technology Fund 2.53 0.55 0.69 2.39 Total Internal Service 9.65 14.67 13.73 10.59 Capital Improvement: General CIP Fund 1.22 2.99 4.17 0.04 Utility CIP Fund 0.67 0.86 1.53 0.01 Sewer Rehabilitation 0.60 0.30 0.35 0.56 Drainage Improvement Fund 0.14 4.10 4.21 0.03 Total Capital Improvement 2.64 8.25 10.25 0.63 Debt Service: General 4.55 3.43 4.36 3.62 Total Debt Service 4.55 3.43 4.36 3.62 Total All Funds $ 101.64 $ 116.92 $ 120.39 $ 98.17