Loading...
HomeMy WebLinkAbout02-25-13 Regular Meeting of La Porte City Council LOUIS R. RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK TOMMY MOSER Mayor Pro-Tem, Councilmember At Large A Councilmember District 4 DOTTIE KAMINSKI JAY MARTIN Councilmember At Large B Councilmember District 5 MIKE MOSTEIT MIKE CLAUSEN Councilmember District 1 Councilmember District 6 CHUCK ENGELKEN Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meetingof the La Porte City Council to be held February25, 2013,beginning at 6:00 p.m.in the Council Chambers of City Hall, 604 West Fairmont Parkway, LaPorte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDER 2.INVOCATION –The invocation will be givenbyWindell Gill,First Baptist Churchof La Porte. 3.PLEDGE OF ALLEGIANCE –The Pledge of Allegiancewill be led by Councilmember Tommy Moser. 4.PUBLIC COMMENTS (Limited to fiveminutesper person.) Rethna Morvant, Director of Fairmont Park East Homeowners’Association –Regarding change of a street name: Fleetwood to Nuteway 5.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 anitem be removed and considered separately.) (a) Consider approval or other action regarding the minutes of regular City Council meeting held on February 11, 2013–P. Fogarty (b) Consider approval or other action awarding Bid # 13004 for the extension of F216-00-00 west of Sens Road with a contingency of $5,398.00 for a total project amount of $59,375.00 –J. Garza (c) Consider approval or other action affirming the La Porte Development Corporation Board’s expenditure of an amount not to exceed $500,000.00 to fund a capital improvement incentive grant to Intergulf Corporation–T. Leach 6.PUBLIC HEARING AND ASSOCIATED ORDINANCES (a)Continue Public Hearing from November 12, 2012, to receive comments from the public regarding condemnation of five (5) substandard buildings –D. Wilmore (b) Consider approval or other action regarding anOrdinance authorizing the condemnation of th structure located at 129 N. 10St. (Hwy 146 North)–D. Wilmore (c) Consider approval or other action regarding an Ordinance authorizing the condemnation of structure located at 402 Bay Oaks Rd. –D. Wilmore (d) Consider approval or other action regarding an Ordinance authorizing the condemnation of structure located at 3031 S. Broadway (Old Highway 146).–D. Wilmore (e) Consider approval or other action regarding an Ordinance authorizing the condemnation of structure located at 135 Pine Bluff St. –D. Wilmore (f) Consider approval or other action regarding an Ordinance authorizing the condemnation of structure located at 500 W. Main St. –D. Wilmore 7.RESOLUTIONS (a) Consider approval or other action regarding a resolution confirming Mariposa at Pecan Park – – contributes to the City’s revitalization efforts T.Tietjens (b) Consider approval or other action regarding a resolution expressing commitment of City of La Porte to provide a construction loan for Mariposa Apartment Homes at Pecan Park, under Texas Department of Housing and Community Affairs (TDHCA)guidelines for – Competitive Housing Tax Credit Program T. Tietjens 8.DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding improvements to Farrington Boulevard –D. Mick (b) Discussion or other action regarding direction to staff to organize a Special Council Meeting to conduct a tour of streets within the City of La Porte –C. Alexander 9.REPORTS (a) Receive Delinquent Tax Report–Mayor Rigby 10.ADMINISTRATIVE REPORTS (a) Receive report from City Manager Fiscal Affairs Committee Meeting, Monday, March 11, 2013 City Council Meeting, Monday, March11, 2013 City Council Meeting, Monday, March 25, 2013 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–CouncilmembersMoser,Kaminski,Zemanek,Leonard,Engelken, Mosteit, Clausen,Martin and Mayor Rigby. 12.EXECUTIVE SESSION 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 Code. Texas Government Code, Section 551.074 – Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Patrice Fogarty, City Secretary Texas Government Code, Section 551.074 – Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Corby Alexander, City Manager 13.RECONVENE into regular session and consider action, if any, on item(s)discussed in executive session. 14.ADJOURN I n 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 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the February 25,2013,agenda of items to be considered by the City Council was posted on the City Hall bulletin board on February 19, 2013. Patrice Fogarty, City Secretary Council Agenda Item February25, 2013 1.CALL TO ORDER 2.INVOCATION –The invocation will be given by Windell Gill, First Baptist Church of La Porte. 3.PLEDGE OF ALLEGIANCE –The Pledge of Allegiance will be led by Councilmember Tommy Moser. 4.PUBLIC COMMENTS (Limited to five minutes per person.) Rethna Morvant, Director of Fairmont Park East Homeowners’ Association –Regarding change of a street name: Fleetwood to Nuteway *********************************************************************************** Council Agenda Item February 25, 2013 5.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 regular City Council meeting held on February 11, 2013 –P. Fogarty (b) Consider approval or other action awarding Bid # 13004 for the extension of F216-00-00 west of Sens Road with a contingency of $5,398.00 for a total projectamountof 59,375.00 –J. Garza (c) Consider approval or other action affirming the La Porte Development Corporation Board’sexpenditure of an amount not to exceed $500,000.00 to fund a capital improvement incentive grant to Intergulf Corporation –T. Leach *********************************************************************************** LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK TOMMY MOSER Mayor Pro Tem Councilmember District 4 Councilmember At Large A JAY MARTIN DOTTIE KAMINSKI Councilmember District 5 Councilmember At LargeB MIKE CLAUSEN MIKE MOSTEIT Councilmember District 6 Councilmember District 1 CHUCK ENGELKEN Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCILOF THE CITY OF LA PORTE FEBRUARY11,2013 Monday,February11,2013, The City Council of the City of La Portemet in aregularmeetingonat the 6:00p.m City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the followingitems of business: 1.CALL TO ORDER Mayor Rigbycalled the meeting to order at 6:00 p.m. Members of Council present: CouncilmembersZemanek, Engelken, Mosteit, Clausen, Kaminski, Martin, LeonardandMoser. Also present were City Secretary Patrice Fogarty,City Manager Corby Alexander and Assistant City Attorney Clark Askins. 2.INVOCATION -The invocation wasgiven by Dee Spears, Fairmont Park Baptist Church. 3.PLEDGE OF ALLEGIANCE -The Pledge of Allegiance was led byCouncilmember Jay Martin. 4.PUBLIC COMMENTS There were no public comments. (Limited to five minutes per person.) 5.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 regular City Council meeting held on January 28, 2013 –P. Fogarty (b) Consider approval or other action regarding an Ordinance calling a Special Election of the City of La Porte, Texas for proposed amendments to the La Porte Home Rule Charter, for May 11, 2013–P. Fogarty (c) Consider approval or other action authorizing the Mayor to execute an agreement between San Jacinto College and the City of La Porte for the transfer of a used fire engine for training purposes –T. Leach (d) Consider approval other action to authorize the expenditure of La Porte Development Corporation Board funds for a service contract with Catalyst Commercial for a Retail Study and Market Analysis –T. Leach (e) Consider approval or other action regarding Ordinancesauthorizing execution by the City of La Porte of an Industrial District Agreement with Clark Freight Lines, Inc.,and an Industrial District Agreement with Strang Road Industrial LLC –K. Powell (f) Consider approval or other action regarding an Ordinance authorizing the Mayor to execute a Special Warranty Deed for Lots 7 & 8, Block 66, and Lots 7-9, Block 105, Town of La Porte to the Bay Area Habitat for Humanity –T. Tietjens Page 1of 5 February 11, 2013, City Council Meeting Minutes Regarding Consent Item 5c, Councilmember Zemanek questionedthe value of the used fire engine. Assistant City Manager Traci Leach responded $5,000.00 to $15,000.00 if auctioned. Councilmember Zemanek questioned if the fire engine is in service at the present time. Assistant City Manager Traci Leach responded the fire engine is in reservedue to the new fire engine being in service. Mayor Rigby commented the proposed fire engine is locatedat the fire training facility and isan additional fire engine atthe fire training facility.Mayor Rigby asked if Councilmember Zemanek wished to vote on this item separately, and he responded no. Ordinance 3466: Regarding Consent Item 5b, Assistant City Attorney Clark Askins read the caption of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS ORDERING A SPECIAL ELECTION ON PROPOSED AMENDMENTS TO THE LA PORTE, TEXAS HOME RULE CITY CHARTER TO BE HELD ON MAY 11, 2013, CONCURRENT WITH THE REGULAR MUNICIPAL ELECTION FOR CITY COUNCIL MEMBERS; PROPOSING AMENDMENTS TO THE CITY OF LA PORTE, TEXAS, HOME RULE CITYCHARTER; PROVIDING FOR THE PUBLICATION AND POSTING OF NOTICE; CONTAINING A SEVERABILITY CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING FOR PUBLIC NOTICE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance3467: Regarding Consent Item 5e, Assistant City Attorney Clark Askins read the caption of AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH CLARK FREIGHT LINES INC., A TEXAS CORPORATION FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW,AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance3468: AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OFAN INDUSTRIAL DISTRICT AGREEMENT WITH STRANG ROAD INDUSTRIAL LLC., A TEXAS LIMITED LIABILITY COMPANY FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW,AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance3469: Regarding Consent Item 5f, Assistant City Attorney Clark Askins read the caption of AN ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 7 AND 8 OF BLOCK 66, AND LOTS 7, 8, AND 9 OF BLOCK 105, TOWN OF LA PORTE, HARRIS COUNTY , TEXAS, TO LA PORTE CHAPTER, BAY AREA HABITAT FOR HUMANITY, A TEXAS NON-PROFIT CORPORATION, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Councilmember Leonardmoved to approve the Consent Agendapursuant to recommendations by MOTION PASSED. staff.Councilmember Engelkenseconded. Ayes: Mayor Rigby, Councilmembers Martin, Engelken, Zemanek, Kaminski, Leonard, Clausen, Mosteit, and Moser Nays:None Absent:None 6.AUTHORIZATIONS (a) Consider approval or other action appropriating an additional $8,700.00to fund a design-build contractfor installation of a satellite restroom facility for Pecan Park Sports Complex–S. Barr Parks and Recreation Director presented a summary. Councilmember Engelkenmoved toappropriate an additional $8,700.00to fund a design-build contract for installation of a satellite restroom facility for Pecan Park Sports Complex.Councilmember MOTION PASSED. Martinseconded. Page 2of 5 February 11, 2013, City Council Meeting Minutes Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, Leonard, Mosteit, Clausen, Martin and Moser Nays:None Absent:None 7.REPORTS (a) Receive 2012 La Porte Police Department Racial Profiling Report –K. Adcox Chief of Police Ken Adcox presented the 2012La Porte Police Department Racial Profiling Report. There were no questions from Council. (b) Receive Blue TarpReport –D. Wilmore Planning Director Tim Tietjens presented an update on the Blue Tarp Report, as Building Official Wilmore was not in attendance. Councilmember Kaminski questioned which home was rebuilding.Planning Director Tim Tietjens th responded426 S. 4St. Councilmember Zemanek questionedif the homeowners had any contact with the City advising of remediation plans. Mr. Tietjensresponded no. Councilmember Martin questioned if other citizens complain about the blue tarps. Mr. Tietjens respondedhe is not aware of any specific complaints in the last year. Councilmember Kaminski questioned if any code enforcement reports were received on 514 S. Blackwell St. Mr. Tietjens responded not that he recalls. Councilmember Clausen questioned whether all of the homes are inhabited. Mr. Tietjens responded all of the homes are homestead exemptedexcept two. Councilmember Moser commented he has not heard of any complaints regarding the homes with blue tarps;and he believes if theowners hadthe money to repairthe roofs,they will. Mayor Rigby questioned what would happen if Council advised thatblue tarps needto be removed within a certain amount of time. Mr. Tietjens respondedthe City can move forward with code enforcement actions.Mayor Rigby then questioned if staff had contacted groups to provide assistance to homeowners. Mr. Tietjens responded staff had in the past and will contact groups for assistance, again. Councilmember Martin commented he has approached groups for assistanceand advised they do not like to repair roofs due to liability issues. Councilmember Zemanek questioned the current tax status of the homes. Mr. Tietjens advised he will send Council a report of the current tax status of the homes. Councilmember Moseradvised Council of a situation with a citizen (Mr. Morrison) on the Northside. Mr. Morrison received a citation for his roofand did not have money for repairs. Fortunately, St.John’s Episcopal Church assisted with the repair. Councilmember Moser questioned how will citizens repair theirroofs if there is not any financial meanswith which to do so. Mayor Rigby commented he, too, isconcerned if homeowners do not have financial means,but he’s also concerned if they did not take advantage of the list of opportunities provided to them by the City. Page 3of 5 February 11, 2013, City Council Meeting Minutes Councilmember Moser commented if there are no complaintsfrom neighbors,there is no urgency. Mayor Rigby then asked Councilwhether they have some direction to provide to staff. Councilmember Moser commented to let the blue tarps remain another year with the same standards as the previous year. Councilmember Martin commented the City should move forward with code enforcement actions if a home is vacant. Councilmember Kaminski commented the owner of 514 S. Blackwellprobably has the means to repair the roof,but the City is not enforcing the issue. Mayor Rigby directed staff to check with Lubrizol and Albemarle, and others,for possible assistance,in addition to contacting homeowners;and reportback at the next Council Meeting or a meeting in March. 8. ADMINISTRATIVE REPORTS (a) Receive report from City Manager La Porte Development Corporation Board Meeting, Tuesday, February 12, 2013 La Porte Area Water Authority Meeting, Tuesday, February 12, 2013 Special City Council Meeting, Monday, February 18, 2013 La Porte Wrecker Committee Meeting, Tuesday, February 19, 2013 Planning and Zoning Commission Meeting, Thursday, February 21, 2013 City Council Meeting, Monday, February 25, 2013 City Manager Corby Alexander provided Administrative Reports, thanked everyone for their well wishesduring his medical procedure last week, informed Council of the Meet and Greet on Tuesday, February 12,2013,for the candidates of the Economic Development Coordinator position, andadvised he is planning atour of streets in problematic areas within the city. 9.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–CouncilmembersMartin,Moser,Kaminski, Zemanek,Leonard, Engelken, Mosteit, Clausen and Mayor Rigby. Councilmember Martinexpressed his thoughts and prayers to the Ortiz family for their lossduring the accident at Air Liquide and expressed gratitude to the Firefighters and First Responders; Councilmember Zemanek thanked the Fire Department and Emergency Medical Services for their hard work;Councilmember Leonard informed La Porte High School had several students competingin the Skills USA Competition on Friday and Saturday; CouncilmembersMosteit and Clausen welcomed City Manager Corby Alexander back and wished Finance DirectorMichael Dolby wellupon his return to work.Mayor Rigbyshared heattended an event at La Porte Community Church and seven Boy Scouts had received the Eagle Award. Mayor Rigby also informed Council thathe and Assistant City Manager Traci Leach met atthe City of Shoreacres with the Corps of Engineer and the company performing maintenance dredging on the Bayport side. The presentation includeda noise plan submitted by the companyand the need to utilize electricity to run the dredge and eliminate noise. Mayor Rigby advised an energy provider had been obtained,and it was not the deepening and widening expected next year. 10.EXECUTIVE SESSION 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 Code. Page 4of 5 February 11, 2013, City Council Meeting Minutes There was no executive session. 11.RECONVENE into regular session and consider action, if any, on item(s)discussed in executive session. There was no executive session. 12.ADJOURN There being no further business, the meeting adjourned at 6:36 p.m. Respectfully submitted, _______________________________ Patrice Fogarty, City Secretary Passed and approved on February 25,2013. ________________________________ Mayor Louis R. Rigby Page 5of 5 February 11, 2013, City Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:February25,2013 :GEN 957 Source of Funds Julian Garza Requested By: Account Number:050-9892-957-1100 Department: Planning Amount Budgeted: $100,000.00 Report: _X__Resolution: __Ordinance: ___ Amount Requested: _$59,374.37 Budgeted Item: XYES NO Exhibit: Unit Bid Tabulation Exhibit: Project Plans SUMMARY Advertised, sealed bid number 13004–Extension of F216-00-00 West of Sens Road: Pipeline Crossing bids were opened and read on January22, 2013. The City received bids from two(2) vendors. The low bid was submitted by Paskey, Inc. in the amount of $53,976.70.The project consists ofboring three (3) 12-inch PVC Storm Sewer siphons under a pipeline along an extension of F216-00-00 to a point approximately 2,500 feet west of Sens Road. Staff recommends award of contract in the amount of $53,976.70to the low bidder, Paskey, Inc. Staff also recommends authorizing a 10% contingency equal to $5,397.67for a total authorized amount requested of $59,374.37. Project Benefits, Liabilities and Annual Operation Cost The proposed storm sewer improvements will improve storm water conveyance for theservice area located between H Street and L Street, 2,500 feet west of Sens Road. There are no liabilities or annual operating costs associated with these projects at this time. ___________________________________________________________________________________________ Action Required by Council: Consider approval or other action to: 1.Award Bid No. 13004 to Paskey, Incfor the construction of Extension of F216-00-00 West of Sens Road: Pipeline Crossing.; and 2.Authorize theCity Manager to enter into contract with Paskey, Inc.in the amount of $53,976.70; and 3.Authorizea10% contingency of $5,397.67for a total project amount of $59,374.37. _____________________________________________________________________________________________ Approved for City Council Agenda ___________________________________________________________ Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: Requested By: Traci Leach Account Number: Department: Administration Amount Budgeted: Report: Resolution:Ordinance: Amount Requested: Exhibit:Site Map Budgeted Item:YESNO Exhibit:Intergulf Letter of Request Exhibit: Incentive Facts and Figures SUMMARY & RECOMMENDATION In October 2012, the La Porte Development Corporation Board of Directors was approached by Intergulf Corporation to consider an incentive for a proposed headquarters building on the west side of SH 146 between C and D Streets. The company requested an incentive amount of $500,000 to assist in the construction of drainage and parking lot improvements that would accommodate future growth for the company. The Board held a public hearing in November and designated the incentive as a “project” of the Development Corporation Board. At the conclusion of the 60-day period, no qualified petition in opposition to the project had been received. The Board conducted a final meeting on February 12, 2013 and approved funding for the project in an amount not to exceed $500,000. Pursuant to EDC Bylaws, this item is being presented to Council for approval, as it is over $15,000. Action Required by Council: Consider approval or other action to affirm the La Porte Development Corporation’s approval of an incentive grant to IntergulfCorporation in an amount not to exceed $500,000. Approved for City Council Agenda Corby D. Alexander, City ManagerDate 755756252628 AREA MAP W B ST 758757242321 PROPOSED CLOSING N. 11TH ST. R-O-W 4 PROJECT LOCATION WEST "D" STREET R-O-W 79179212 119 794793120117 W E ST 122 827828121124 Legend CLOSED RIGHT-OF-WAY 830829144143141 1 inch = 200 feet September 19, 2012 Stacey F. Osborne Economic Development Coordinator City of La Porte 604 W. Fairmont Parkway La Porte, Texas 77571 Re: Intergulf Corporation’s Office Expansion Dear Ms. Osborne, I wanted to thank you for your time Monday morningand I’m encouraged to learn that the City of La Porte has established an economic development program that can provide incentives to businesses that are considering locatingto La Porte. As we discussed, we are interested in 1.07 acres of property located on Hwy. 146 S frontage just south of West C Street. This site serves as an excellent location between our three facilities and easy access to major highways. Our plan is to build an office / administration building to support our three facilities. This proposed office building would be our main headquarters for executives, accounting, administration, human resources, information technology, middle management, sales, etc. We expect to move an estimated 36 employeesimmediately from various offices inPasadena, Kemah and La Porte’s Battleground Industrial District with plans for a 20% employee growth factor. We are currently working on our finalized budget, but we are planning on a capital expense in the rangeof $2.0-$2.1 million for the acquisition of the property and the construction of a two story 14,000 –20,000 square foot building. The current property size of 1.07 acres will have significant limitations on parking spaces, fire access and future growth. Adjacent to the south side of the property is a drainage easement owned by the City of La Porte that measures approximately 80’ x 266’. This propertycould be improved with box culverts and covered to add an additional 0.49 acres ofproperty thus adding anadditional parking area that wouldsolve our perceived limitations. This improvement would also benefit the city as itwould no longer need to maintain a large drainage ditch that is currently experiencing slope failure and is an eyesore. Additionally, we are concerned that the 1.07 acreproperty could be impacted by the current slope failure of the drainage ditch causing future foundation issues. As you can see, this improvement would be beneficial to both Intergulf Corp. and the City of La Porte. We would like to ask the City of La Porte’s Economic Development Committee to consider sellingIntergulf the aforementioned property for approximately 75% of the estimated value ($3.25 per square foot)and pay for the improvements that includeadding box culverts, backfilling and paving withasphalt. This would solidify our decision to purchase this property and move our new office location to the City of La Porte. We look forward to working with the City of La Porte on our future office building site. Sincerely, Bandon Velek BrandonVelek, COO 281-474-4210 Phone 281-910-4210 Cell 281-474-2987 Fax About Intergulf Corporation Intergulf Corporation is an industrial liquids management company specializing in procuring, blending, treating, and processing petroleum,petrochemical secondary products, and waste streams. Strategically located along the Houston Ship Channel, Intergulf is actively involved in the petrochemical community and understands the dynamics involved in this sensitive, highly regulated arena. Formed in 1983, Intergulf has the experience, financial strength, and conservative management principals needed to meet the requirements of our customers. Intergulf operates in two primary business segments: products blending & trading, and waste & recoverable materials. Buyers of Petrochemical Co-Products & Cutterstock Our product segment specializes in petroleum and chemical products blending, processing, trading, and reclassification. Product sales and procurement activities extend from the U.S. Gulf Coast to the Central Northeast U.S., West Coast, and Canada. Products are shipped by rail and tank truck to ourStrang Road facility in La Porte, Texas or our Bayport Plant in Pasadena, Texas. Products can be shipped by barge or truck to our leased bulk storage tanks located on the Houston Ship Channeland our Marine Terminal in La Porte, Texas. Bulk shipments are made in or out bound by barge, rail, or truck. Liquid Waste & Recoverable Petroleum Fuels Intergulf provides liquid waste and recycling services to industrial generators and marine vessels. In January 1999, the Bayport processing facility was built and primarily focused on the collection and treatment of liquid waste from marine, industrial, and petrochemical industries and more specificallymaterials that contain recoverable amounts of petroleum products for extraction and resale. In 2000, Intergulf expanded services to include non-hazardous wastewater treatment rd and disposal for 3party generators pursuant to a permit received from the Texas Commission on Environmental Quality (TCEQ). This permit was modified in 2011 to include hazardous waste. This fully permitted processing facility accepts materials from industrial, petrochemical, and transportation related facilities including waste water, oil emulsions, used oil, sludges, tank bottoms, municipal sumps/grit traps for road base recycling, and recoverable petroleum product streams. The Bayport plant is equipped to handle both truck (vacuum, tanker, roll off, drum) and rail shipments. Intergulf also provides off site waste services and transportation using our fleet of vacuum trucks, tanker trucks, and drum transports. Bayport -Physical Plant The Bayport facility is situated on 2.5 acres of land located in the Bayport Industrial Complex, Pasadena, Texas. The facility was constructed in 1999 on virgin property zoned strictly industrial. All truck handling and material processing operations are conducted within a sealed concrete containment area designed to eliminate the possibility of environmental contamination. The Bayport facility is routinely inspected by a variety of regulatory agencies and has never been cited for a major violation. A closure bond has been established with the TCEQ in the form of a paid-in trust to cover potential clean up expenses in the event of facility closure. The Bayport facility is registered with the U.S. EPA and the Texas Commission for Environmental Quality (TCEQ) as a used oil processor and transporter. The facility is permitted by the U.S. Coast Guard as a mobile transfer facility and by the TCEQ as a non-hazardous industrial waste processing facility. The U.S. EPA has determined that the Bayport facility is acceptable for the receipt of hazardous substances, pollutants or contaminants (excluding RCRA hazardous waste) from Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) response actions. Intergulf’s Bayport facility recovers several thousand barrels of oil/fuel and recovered products per month that is blended onsite then sold into utility fuel oil, gasoline blendstock market, and commercial chemical product markets. Residual waste water rd generated from the fuel recovery operation and waste water received from 3party generators is pretreated using a variety of approved methods prior to discharge via pipeline to Gulf Coast Waste Disposal Authority (GCA). GCA is a state-chartered authority created to provide regional waste treatment services to industry. Wastewater discharged is allowed under a permit withGCA to its Bayport plant. The physical plant and facility consists of 2 office buildings with asphalt parking lot, plant processing area of approximately 22,000 square feet which contains 6 truck loading/unloading stations, rail spur for rail car transfers, 18 assorted storage/processing tanks with a total capacity of 700,000 gallons, two steam boilers, DAF (dissolved air floatation unit), filter press, mix tank, solids handing unit, and associated pumps, valves, piping, filters, walkways, controls, carbon absorption canisters, etc. Our onsite laboratory supports all phases of operations including material screening and oil and water quality. The Bayport plant is equipped to handle both truck and rail shipments. Intergulf also provides off site waste services and transportation using our fleet and vacuum, tank trucks, and drum transports. Strang –Physical Plant The Strang facility is 11 acres located at LaPorte’s Battleground Industrial District. This area is zoned heavy industrial and has easy access to Highway 225. The site is mostly raw land with 2,000’ of rail track, 1,500bbls. per day refinery, thermal oxidizer, 13,500bbls. of heated storage tanks, propane fire boiler, 3 railcar loading/unloading containment, 4 truck loading/unloading containment, laboratory, dispatchoffice, truck maintenance shop,controlled access gates, security cameras, and truck maintenance area. Intergulf’s future expansions will be located at this sitethat include a used oil re-refinery and centrifuge processing. Marine Terminal –Physical Plant Intergulf operates a bulk storage terminal located in La Porte’s Battleground Industrial District that serves as a fleeting location for Intergulf’s owned and operated 1,800HP tug boat, 10,000bbl. barge and two leased 10,000bbl. barges. This site stores petrochemical products and marine waste collected from vessels and terminals in the Texas gulf coast. The terminal consists of 31,200bbls. of bulk storage for Intergulf’s activities and rd 54,000bbls. of storage for 3party tank tenants. The terminal can receive and discharge materials by truck or barge featuring automated truck loading/unloading. The site is currently under construction to expand its bulk storage capacity to 200,000bbls. in the near future. Website:www.intergulfcorp.com REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate SUBSTANDARD BUILDING LIST (Summer 2012 Group) City Council initially reviewed the following (5) locations at their November 12, 2012 public hearing; however, the public hearing was continued until February 25, 2013. th 1)129 N. 10St. (Hwy 146 North) (Non-Residential Building in a GC, General Commercial Zone) HCAD:#023-183-050-0027 Legal Description:Blk. 50; Trs. 27-33; La Porte Improvements:$122,912 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) UtilityBilling:0 2)402 Bay Oaks Rd. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#063-021-002-0009 Legal Description:Blk. 2; Lot 9; Bay Oaks Improvements:$100 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 3)3031S. Broadway (Old Highway 146) (Apartments in an R-3, High-Density Residential Zone) HCAD:#061-057-001-0013 Legal Description:Blk.1; Res. A3; Bayside Terrace R/P Improvements:$168,255 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 4)135 Pine Bluff St. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#058-012-008-0011 Legal Description:Blk. 8; Lot 11; PineBluff Improvements:$30,039 Taxes Owed:$ 3,105.67 (In October) Mowing/Clean-up:$ 595.00 (As of 09/21/12) Utility Billing:$ 360.79 Write-offs in 2010 & 2012 5)500 W. Main St. (Non-Residential Building in the MSO, Main Street Overlay District) HCAD:#023-189-000-0021 Legal Description:Blk. 56; Lots 21-23; La Porte Improvements:$44,653 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 DANGEROUS BUILDING LOCATIONS (FEB. 2013) E. MADISON W A ST W C ST 129 N. 10th ST. 500 W. MAIN ST. W D ST W E ST W F ST W F ST W G ST W I ST LITTLE CEDAR BAYOU DR GARDEN WALK 135 PINE BLUFF DR. 3031 S. BROADWAY 402 BAY OAKS DR. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate SUBSTANDARD BUILDING LIST (Summer 2012 Group) City Council initially reviewed the following (5) locations at their November 12, 2012 public hearing; however, the public hearing was continued until February 25, 2013. th 1)129 N. 10St. (Hwy 146 North) (Non-Residential Building in a GC, General Commercial Zone) HCAD:#023-183-050-0027 Legal Description:Blk. 50; Trs. 27-33; La Porte Improvements:$122,912 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) UtilityBilling:0 2)402 Bay Oaks Rd. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#063-021-002-0009 Legal Description:Blk. 2; Lot 9; Bay Oaks Improvements:$100 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 3)3031S. Broadway (Old Highway 146) (Apartments in an R-3, High-Density Residential Zone) HCAD:#061-057-001-0013 Legal Description:Blk.1; Res. A3; Bayside Terrace R/P Improvements:$168,255 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 4)135 Pine Bluff St. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#058-012-008-0011 Legal Description:Blk. 8; Lot 11; PineBluff Improvements:$30,039 Taxes Owed:$ 3,105.67 (In October) Mowing/Clean-up:$ 595.00 (As of 09/21/12) Utility Billing:$ 360.79 Write-offs in 2010 & 2012 5)500 W. Main St. (Non-Residential Building in the MSO, Main Street Overlay District) HCAD:#023-189-000-0021 Legal Description:Blk. 56; Lots 21-23; La Porte Improvements:$44,653 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 DANGEROUS BUILDING LOCATIONS (FEB. 2013) E. MADISON W A ST W C ST 129 N. 10th ST. 500 W. MAIN ST. W D ST W E ST W F ST W F ST W G ST W I ST LITTLE CEDAR BAYOU DR GARDEN WALK 135 PINE BLUFF DR. 3031 S. BROADWAY 402 BAY OAKS DR. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate SUBSTANDARD BUILDING LIST (Summer 2012 Group) City Council initially reviewed the following (5) locations at their November 12, 2012 public hearing; however, the public hearing was continued until February 25, 2013. th 1)129 N. 10St. (Hwy 146 North) (Non-Residential Building in a GC, General Commercial Zone) HCAD:#023-183-050-0027 Legal Description:Blk. 50; Trs. 27-33; La Porte Improvements:$122,912 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) UtilityBilling:0 2)402 Bay Oaks Rd. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#063-021-002-0009 Legal Description:Blk. 2; Lot 9; Bay Oaks Improvements:$100 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 3)3031S. Broadway (Old Highway 146) (Apartments in an R-3, High-Density Residential Zone) HCAD:#061-057-001-0013 Legal Description:Blk.1; Res. A3; Bayside Terrace R/P Improvements:$168,255 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 4)135 Pine Bluff St. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#058-012-008-0011 Legal Description:Blk. 8; Lot 11; PineBluff Improvements:$30,039 Taxes Owed:$ 3,105.67 (In October) Mowing/Clean-up:$ 595.00 (As of 09/21/12) Utility Billing:$ 360.79 Write-offs in 2010 & 2012 5)500 W. Main St. (Non-Residential Building in the MSO, Main Street Overlay District) HCAD:#023-189-000-0021 Legal Description:Blk. 56; Lots 21-23; La Porte Improvements:$44,653 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 DANGEROUS BUILDING LOCATIONS (FEB. 2013) E. MADISON W A ST W C ST 129 N. 10th ST. 500 W. MAIN ST. W D ST W E ST W F ST W F ST W G ST W I ST LITTLE CEDAR BAYOU DR GARDEN WALK 135 PINE BLUFF DR. 3031 S. BROADWAY 402 BAY OAKS DR. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate SUBSTANDARD BUILDING LIST (Summer 2012 Group) City Council initially reviewed the following (5) locations at their November 12, 2012 public hearing; however, the public hearing was continued until February 25, 2013. th 1)129 N. 10St. (Hwy 146 North) (Non-Residential Building in a GC, General Commercial Zone) HCAD:#023-183-050-0027 Legal Description:Blk. 50; Trs. 27-33; La Porte Improvements:$122,912 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) UtilityBilling:0 2)402 Bay Oaks Rd. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#063-021-002-0009 Legal Description:Blk. 2; Lot 9; Bay Oaks Improvements:$100 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 3)3031S. Broadway (Old Highway 146) (Apartments in an R-3, High-Density Residential Zone) HCAD:#061-057-001-0013 Legal Description:Blk.1; Res. A3; Bayside Terrace R/P Improvements:$168,255 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 4)135 Pine Bluff St. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#058-012-008-0011 Legal Description:Blk. 8; Lot 11; PineBluff Improvements:$30,039 Taxes Owed:$ 3,105.67 (In October) Mowing/Clean-up:$ 595.00 (As of 09/21/12) Utility Billing:$ 360.79 Write-offs in 2010 & 2012 5)500 W. Main St. (Non-Residential Building in the MSO, Main Street Overlay District) HCAD:#023-189-000-0021 Legal Description:Blk. 56; Lots 21-23; La Porte Improvements:$44,653 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 DANGEROUS BUILDING LOCATIONS (FEB. 2013) E. MADISON W A ST W C ST 129 N. 10th ST. 500 W. MAIN ST. W D ST W E ST W F ST W F ST W G ST W I ST LITTLE CEDAR BAYOU DR GARDEN WALK 135 PINE BLUFF DR. 3031 S. BROADWAY 402 BAY OAKS DR. No ordinance for 135 Pine Bluff St., due to change of ownership. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February 25, 2013 Source of Funds: General Funds Requested By: D. Wilmore Account Number: 001-9092-524-6021 Department: Planning Amount Budgeted:$41,625 Report: Resolution:Ordinance:X Amount Requested: Exhibits: List of Dangerous Buildings Budgeted Item:YESNO X Exhibits: Map of Locations Exhibits: Dangerous Building Inspection Reports Exhibits: Sample Condemnation Ordinance SUMMARY & RECOMMENDATION On October 8, 2012, City Council reviewedthe findings of the Dangerous Building Inspection Boardand granted a November 12, 2012,public hearing date to consider formal actionon thirteen locations. In November, Council took action on eight structures and chose to continue the public hearing on five locations. Subsequent to the first public hearing meeting, legal notices, in accordance with Chapter 82, Article VIII of the Code of Ordinances,were provided to the property owners. th Most property ownerswerein attendance at the November 12meeting and are aware Council provided a 90-day continuance. In addition, following that meeting, a letter was mailed to each owner. The letter confirmed the continuance and requested each owner contact staff to discuss proposedoptions and plans. At this time, updates include: th Staff 129 N. 10St. (Hwy 146 North):Owner has completed all exterior repairs. recommends closing the public hearing and directing staff to close its file. 402 Bay Oaks Rd.:In November, staff had a call/e-mail regarding plans/permits; Staff recommends condemnation however, as of this date, nothing has been received. . Staff 3031 S. Broadway (Old Highway 146):No contact and no plans/permit requests. recommends condemnation . 135 Pine Bluff St.:Since the original required notifications, the property has sold twice. th Staff recommends Late on02/15staff received an e-mail identifying the latest owner. closing this public hearing. This would enable staff to coordinate with the new owner who stated he expected renovations complete by this summer. Staff 500 W. Main St.:No Zoning Board of Adjustment appeal request received. recommends condemnation . Recently completed demolitions totaled $33,375 and the Finance Department confirms a $41,625 fund balance in the original $75,000 budgeted dangerous building account. Action Required by Council: 1.Consider continuing the public hearing on any or all structures 2.Consider approval of a condemnation ordinanceon any or all structures 3.Consider other action and provide staff with direction Approved for City Council Agenda Corby D. Alexander, City ManagerDate SUBSTANDARD BUILDING LIST (Summer 2012 Group) City Council initially reviewed the following (5) locations at their November 12, 2012 public hearing; however, the public hearing was continued until February 25, 2013. th 1)129 N. 10St. (Hwy 146 North) (Non-Residential Building in a GC, General Commercial Zone) HCAD:#023-183-050-0027 Legal Description:Blk. 50; Trs. 27-33; La Porte Improvements:$122,912 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) UtilityBilling:0 2)402 Bay Oaks Rd. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#063-021-002-0009 Legal Description:Blk. 2; Lot 9; Bay Oaks Improvements:$100 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 3)3031S. Broadway (Old Highway 146) (Apartments in an R-3, High-Density Residential Zone) HCAD:#061-057-001-0013 Legal Description:Blk.1; Res. A3; Bayside Terrace R/P Improvements:$168,255 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 4)135 Pine Bluff St. (Single Family Dwelling in an R-1, Low-Density Residential Zone) HCAD:#058-012-008-0011 Legal Description:Blk. 8; Lot 11; PineBluff Improvements:$30,039 Taxes Owed:$ 3,105.67 (In October) Mowing/Clean-up:$ 595.00 (As of 09/21/12) Utility Billing:$ 360.79 Write-offs in 2010 & 2012 5)500 W. Main St. (Non-Residential Building in the MSO, Main Street Overlay District) HCAD:#023-189-000-0021 Legal Description:Blk. 56; Lots 21-23; La Porte Improvements:$44,653 Taxes Owed:0 Mowing/Clean-up:0 (As of 08/02/12) Utility Billing:0 DANGEROUS BUILDING LOCATIONS (FEB. 2013) E. MADISON W A ST W C ST 129 N. 10th ST. 500 W. MAIN ST. W D ST W E ST W F ST W F ST W G ST W I ST LITTLE CEDAR BAYOU DR GARDEN WALK 135 PINE BLUFF DR. 3031 S. BROADWAY 402 BAY OAKS DR. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February25,2013 Source of Funds: N/A Requested By:Tim Tietjens Account Number: N/A Department: Planning Amount Budgeted:N/A Report: Resolution:XOrdinance: Amount Requested:N/A Exhibit: DraftResolution Budgeted Item:YES ___ NO ___ SUMMARY & RECOMMENDATION During the October 22, 2012, meeting of City Council,public testimony regarding the proposed apartment project of senior adults called Mariposa at Pecan Park was heard from the developer, Stuart Shaw of BonnerCarrington. Council directed staff to assist the developer with the submittal to Texas Department of Housing and Community Affairs (TDHCA). Based upon that directive, the Planning and Zoning Commission, at the regular meeting on November 15, 2012, directed staff to develop a recommendation to City Council to amend Map 2.1, revitalization areas within the draft Comprehensive Plan 2030, to include undeveloped property for the proposed Mariposa at Pecan Park apartment project for senior adults along Canada Road. Later, City staff met with TDHCA to discuss a road map for what needs to be done by the City to help developersobtain necessary points towards this development.TDHCA acknowledged that the Comprehensive Plan Update meets some of the requirements of the Qualified Allocation Plan (QAP) if adopted before the pre-application deadline (January 08, 2013) because it addresses appropriate factors for developing a revitalization plan, and it includes a specific target area. At the December 10, 2012, meeting,City Council approved a support letter for the Mariposa at Pecan Park apartment project and selected the developmentas the project that most substantially contributed to the revitalization efforts of the Cityof those proposed. In order to receive maximum allowed points under the 2013 QAP for revitalization efforts,the City must state this selection in the form of a resolution (draft attachedas an Exhibit). Action Required by Council: Consider approval or other action of a resolution confirmingthat Mariposa at Pecan Park contributes most significantly to the City’s revitalization efforts of all proposed developments, as described in the 2013 QAP scoring for the TDHCA. Approved for City Council Agenda Corby D. Alexander, City ManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February25,2013 Source of Funds: N/A Requested By:Tim Tietjens Account Number: N/A Department: Planning Amount Budgeted:N/A Report: XResolution:XOrdinance: Amount Requested:N/A Exhibit:Resolution Budgeted Item:YES ___ NO ___ Excerpt from the Qualified Allocation Plan Proposed Loan Terms SUMMARY & RECOMMENDATION During the October 22, 2012 meeting of City Council public testimony regarding the proposed apartment project for senior adults called Mariposa at Pecan Park was heard from the developer, Stuart Shaw of Bonner Carrington. Council directed staff to assist the developer with the submittal. Based upon that directive, the following steps have been taken to assist the developer in acquiring points for the project: AmendedMap 2.1, redevelopment/revitalization areas within the draft Comprehensive Plan 2030, to include undeveloped property for the proposed Mariposa at Pecan Park apartment project for senior adults along Canada Road.; and At the December 10, 2012 meeting City Council approved a support letter for the Mariposa at Pecan Park apartment project and selected the development as the proposed project that most substantially contributed to the revitalization efforts of theCity.; and Earlier tonight, the Council considered approval of a resolution designating Mariposa at Pecan Park as the project that most substantially contributed to the revitalization efforts of the City of those proposed. While this was stated in the letter of support, in order to receive maximum allowed points under the 2013 QAP for revitalization efforts, the City must state this selection in the form of a resolution. Mariposa at Pecan Park is competing in the 2013 Housing Tax Credit round administered by the TDHCA, which has many categories where an applicant must compete to obtain the points necessary to be competitive and receive an award of Housing Tax Credits. One of the categories involves contributions from Units of General Local Government (UGLG), specifically the City or County, in the form of a loan, grant or in kind contribution. In order to be competitive for this proposed project in La Porte in the 2013 tax credit application round,Mariposa at Pecan Park is requesting a construction loan that will allow for the maximum points allowed under the Qualified Allocation Plan. Mariposa at Pecan Park will be eligible for a bonus point if the City is able to provide a firm commitment of the loan before March 1, 2013. The loan amount needed to achieve the maximum scoring for Mariposa at Pecan Park is $775,000. Exhibit B provides the parameters under which the loan would be granted. Action Required by Council: Consider approval or other action ofa resolution in which the City agreesto provide a loan in the amount up to $775,000 with the terms described therein and in Exhibit B. Approved for City Council Agenda Corby D. Alexander, City ManagerDate RESOLUTION 2013 -_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS EXPRESSING THE CITY OF LA PORTE’S COMMITMENT TO PROVIDE A CONSTRUCTION LOAN FOR DEVELOPMENT OF THE MARIPOSA APARTMENT HOMES AT PECAN PARK; MAKING VARIOUS FINDINGS ANDPROVISIONS RELATED TO THE SUBJECT;AND PROVIDING AN EFFECTIVE DATE THEREOF. Whereas, Mariposa Pecan Park LP(“Applicant”) has proposed a development for affordable rental housing named Mariposa Apartment Homes at Pecan Park (the “Development”) in theCity of La Porte (the “City”); and Whereas, Applicant intends to submit an application to the Texas Department of Housing and Community Affairs (“TDHCA”) for 2013 Housing Tax Credits for the Development; and Whereas, the City’s Planning Department previously delivered that certain letter to TDHCA dated December 10, 2012 indicating the City’s support of the Developmentas well as the Development’s most significant contribution to the City’s current revitalization efforts; and Whereas, 10 TAC §11.9(d)(3)(A)(i) of the TDHCA rules governing the Competitive Housing Tax Credit Program provides for an applicant to be awarded twelve (12) points for a commitment by a Unit of General Local Government of the lesser ofthe population of the Place, 33,800,multiplied bya factor of 0.15 in funding perHousing Tax Credit Unit; Whereas, 10 TAC §11.9(d)(3)(B) of the TDHCA rules governing the Competitive Housing Tax Credit Program provides for an applicant to be awarded one (1) point may be added to the points in §11.9(d)(3)(A)(i)of subparagraph (A) if the Applicantprovides a firm commitment for funds in the form of a resolution from the Unit of General LocalGovernment in the Applicationdue on March 1, 2013; Whereas, the City desires to assist Applicant in being awarded the thirteen (13) points; Whereas, Chapter 380 of the Texas Local Government Code authorizes municipalities to establish and provide for the administration of programs for makingofloans and grants of public funds for the purpose of promoting state and local economic developmentand to stimulate business and commercial activity in the municipality. BE IT RESOLVED BY THE LA PORTE CITY COUNCIL: 1)The governing body of the City hereby adopts this resolution to evidence its firm commitment to provide a construction loan of up to $775,000.00, with a maximum interest rate of 3% and a minimum term of five (5) years, to Mariposa Pecan Park LP. 2)The commitment of funding is subject to an award of Housing Tax Credits from the TDHCA and alsosubject to adoption by the La Porte City Council of amutually agreed upon loan agreement between the City and Mariposa at Pecan ParkLP. 3)As a condition precedent to receipt of loan proceeds, Applicant is required to complete the application process for and receive City approval on all necessary rezoning, permitting, plating and other applicable development requirements for the Development. PASSED AND ADOPTED this ___ day of ______________, 2013. CITY OF LA PORTE By: Mayor ATTEST: City Secretary APPROVED: Assistant City Attorney Exhibit B Proposed terms of future loan agreement Loan amount:$775,000 Term:Five years. Interest rate:3% Use:To be used for infrastructure such as site work, underground utilities, sidewalks, street entrances and so on –all allowable under TLGC Chapter 380. Collateral:Cash collateral from owner in a certificate of deposit to be held by the City in its bank, in the amount of 100% of the loan amount, to be deposited into an escrow account by the City. Authority:TLGC Chapter 380 -Cities have authority to make economic development type loans for the purpose of development of infrastructure. Conditions:All entitlements including rezoning, platting, permitting, all City approvals, allocation of Federal Housing Tax Credits to Developer in 2013 and funding of owner’s debt and equity to develop the project are conditions precedent to funding the loan. Timing:Owner will request the loan be funded sometime after closing its debt and equity for the project. Owner estimates this to be the summer of 2014. Prepayment:No prohibition against prepayment. While TDHCA requires a five year term, Owner may prepay the loan and may do so. REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested:February25,2013 Source of Funds: N/A Requested By:David Mick Account Number: N/A Department: Public Works Amount Budgeted:Discussion Item Report: XResolution:Ordinance: Amount Requested:March 25 Request Exhibit:Site Map Budgeted Item:YES ___ NO ___ Exhibit: Cost Estimate SUMMARY & RECOMMENDATION In October 2011, Harris County authorized their consultant Entech Civil Engineers to studyflooding issues in Fairmont Park Sections One and Two resulting from overland flow during extreme rain events. In October 2012, Harris County informed the City of La Porte that they had been awarded CDBG IKE Funding to fund Improvements to address these flooding issues. In December 2012,the City of La Porte received 30% plans for reviewand comment. These improvements consist of complete reconstruction of paving and drainage along Farrington Boulevard from Fairmont Parkway to Spencer Highway.The estimated cost of the improvements is approximately $3.2million. Harris County Pct. 2’s schedule includesadvertising for the project next month and beginning construction on June 1. City facilities located within the project area include water main and sanitary sewer main perpendicular crossovers under Farrington Boulevard. The new larger storm sewer proposed under Farrington Boulevard conflicts with 15 water line crossings and3sanitary sewer crossings. The water main crossovers wereconstructed in 1964, and city crews have made a number of repairs to these same lines over the last 3 years. Staff proposes to replace the existing pipe crossovers within the roadway limits. The sanitary sewers are in good condition, and staff proposes only to reconstruct the portions of the sanitary sewer necessary to allow for the construction of the new storm sewer. At staff’s request, Pct. 2 considered the option of the county’s consultant providing the engineering design for the city water and sanitary sewer relocations and including the water and sewer relocations in with the roadway project. The countyconsultant’s preliminary estimate of the work was approximately $70,000 for design and $470,000 for construction that would be La Porte’s share of the project cost estimated by the consultant to be $540,000. Staff elected to design the project in- house and bid theconstruction work for completion ahead of the county’s requested deadline for construction of June 1.Planning and Engineering Department staff has been rapidly working in recent weeks to complete the design work. Staff began advertising for construction bids beginning February 21in order to be able to present the construction contract for City Council consideration at th meeting,as required to meet the county’s project schedule. theMarch 25 Staff estimates that the project will cost approximately$400,000. This expense is not included in the current budget. City Council recently increased the minimum working capital threshold from 60- days to 90-days to be consistent with other fundsof the city budget. The Finance Department estimates that there is now 88days of working capital in the Utility Fund. One optionto fund the project is to suspend the 90-day working capital goal for the Utility Fund and finance the project out of that fund, which would reduce the working capital to approximately 70-75 days. A second option is to utilize the General Fund reserve to finance the project. There is currently $6.1 millionavailable in the General Fund that could be used for the project, which represents approximately 60days above the working capitaltarget. At this time, staff is seeking direction on whether Council desires to move forward with the project and if the City should pursue this project, whether Council would like to suspend the 90-day reserve requirement for the Utility Fund to fund the project. Project Benefits, Liabilities, and Operating Cost: Benefits: Harris County Pct 2 proposes to upgrade their storm drainage facilities and concrete road surface along Farrington Boulevard. The improved storm sewer system will greatly reduce thepotential for overland flooding into residential structures in portions of Fairmont Park Sections One and Two. The current roadway condition is poor and requires reconstruction. Liabilities of Maintaining the Status Quo: The city utilities are located within Harris County right-of-way and some of these existing facilities must be relocated in order to allow Harris County to construct the proposed storm and roadway improvements that will benefit motorists and the local residents. Operating Costs: The majority of the relocation work involves the existing water main crossovers. These mains are 50-years old and have required repair on numerous occasions over the past several years. Replacing the mains will eliminate need for emergency repairs onthose replaced segments likely for several decades. Action Required by Council: Receive informationonthe proposed Improvements to Farrington Boulevardfrom Fairmont Parkway to Spencer Highwayand provide direction regarding City of La Porte utility relocations. Approved for City Council Agenda Corby D. Alexander, City ManagerDate Engineers Estimate of Cost WATERLINE & SANITARY SEWER CROSSING RELOCATION ALONG FARRINGTON BLVD. BETWEEN FAIRMONT AND SPENCER CLP PROJECT NO. 13-67000001 BID NUMBER 13012 SECTION "A" - WATERLINE ITEMBIDUNIT NO.ITEM DESCRIPTIONUNITQUANTITYPRICEAMOUNT 1Mobilization @_________________________________________________ _________________________________________________LS1.00$20,000.00$20,000.00 Per Lump Sum 2Traffic Control @_________________________________________________ _________________________________________________LS1.00$45,000.00$45,000.00 Per Lump Sum 3Remove and Dispose Existing 12" PVC Waterline @_________________________________________________ _________________________________________________LF20.00$5.00$100.00 Per LF 4Remove Existing Concrete Pavement @_________________________________________________ _________________________________________________SY1895.00$20.00$37,900.00 Per SY 5Remove and Dispose Exsisting 8" A.C. Waterline @_________________________________________________ _________________________________________________LF2200.00$5.00$11,000.00 Per LF 68" PVC C-900 Waterline Including Excavation & Bedding @_________________________________________________ _________________________________________________LF1311.00$30.00$39,330.00 Per Linear Foot 712" PVC C-900 Waterline Including Excavation & Bedding @_________________________________________________ _________________________________________________LF231.00$40.00$9,240.00 Per Linear Foot 812" 45-degree Bend w/ Mega Lug Lok Restraint (MJ) @_________________________________________________ _________________________________________________EA8.00$650.00$5,200.00 Per Each 98" 45-degree Bend w/ Mega Lug Lok Restraint (MJ) @_________________________________________________ _________________________________________________EA52.00$500.00$26,000.00 Per Each 102" Sample Taps @_________________________________________________ _________________________________________________EA15.00$800.00$12,000.00 Per Each 11Plug Exist. 6" Waterline @_________________________________________________ _________________________________________________EA1.00$100.00$100.00 Per Each 12Plug Exist. 8" Waterline @_________________________________________________ _________________________________________________EA30.00$100.00$3,000.00 Per Each 13Plug Exist. 12" Waterline @_________________________________________________ _________________________________________________EA6.00$100.00$600.00 Per Each 146" to 8"PVC-Reducer @_________________________________________________ _________________________________________________EA1.00$350.00$350.00 Per Each Engineers Estimate of Cost 156" to 8"PVC-AC Adaptor @_________________________________________________ _________________________________________________EA1.00$400.00$400.00 Per Each 168"PVC-AC Adaptor @_________________________________________________ _________________________________________________EA10.00$400.00$4,000.00 Per Each 17Tie to Existing 6" WL (Wet Connect) @_________________________________________________ _________________________________________________EA4.00$500.00$2,000.00 Per Each 18Tie-in to Exist. 8" Waterline (Wet Connection) @_________________________________________________ _________________________________________________EA10.00$750.00$7,500.00 Per Each 19Tie to Existing 12" WL (Wet Connect) @_________________________________________________ _________________________________________________EA4.00$1,000.00$4,000.00 Per Each 208"x8" T.S. & V. @_________________________________________________ _________________________________________________EA1.00$2,500.00$2,500.00 Per Acre 2112"x8" T.S. & V. @_________________________________________________ _________________________________________________EA7.00$3,500.00$24,500.00 Per Each 22Temporary Asphalt Pavement @_________________________________________________ _________________________________________________SY1895.00$40.00$75,800.00 Per SY SUBTOTAL SECTION "A" $330,520.00 Engineers Estimate of Cost SECTION "B" - SANITARY SEWER ITEMBIDUNIT NO.ITEM DESCRIPTIONUNITQUANTITYPRICEAMOUNT 1Remove Existing Concrete Pavement @_________________________________________________ _________________________________________________SY313.00$20.00$6,260.00 Per SY 2Temporary Asphalt Pavement @_________________________________________________ _________________________________________________SY313.00$40.00$12,520.00 Per SY 3Remove and Dispose Ex 8" San. Sew. @_________________________________________________ _________________________________________________LF48.00$5.00$240.00 Per Linear Foot 4Plug Exist. 8" San. Sew. @_________________________________________________ _________________________________________________EA4.00$100.00$400.00 Per Each 58" SDR 26 ASTM D 2241 San. Swr. Including Excavation & Bedding @_________________________________________________ _________________________________________________LF120.00$20.00$2,400.00 Per Linear Foot 6Std Manhole @_________________________________________________ _________________________________________________EA2.00$2,500.00$5,000.00 Per Each 7Extra Depth Manhole @_________________________________________________ _________________________________________________VF14.00$100.00$1,400.00 Per VF 8Proposed Drop Structure @_________________________________________________ _________________________________________________EA4.00$1,000.00$4,000.00 Per Each SUBTOTAL SECTION "B" $32,220.00 SUBTOTAL SECTION "A" WATERLINE $330,520.00 SUBTOTAL SECTION "B" SANITARY SEWER $32,220.00 TOTAL ESTIMATE OF COST $362,740.00 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Feb 25, 2013Appropriation Requested By:Corby AlexanderSource of Funds: Department:AdministrationAcct Number: Report:XResolution: Ordinance: Amount Budgeted: Attachments:Requested: Budgeted Item(s): YES NO _____________________________________________________________________________________________ SUMMARY & RECOMMENDATION Pursuant to Ordinance 3274, staff is requesting Council approval for a Special Called Meeting on March 11, 2013 for the purpose of conducting a streets condition bus tour.Staff provided Council with intent to begin plans for the tour, which would provide some on the ground observations of the recently completed streets assessment by HDR. Staff proposes that the tour commence at 4:00 pm at City Hall and return to City Hall at 6 pm. A ction Required by Council: Approval or other action setting the time, date, and location for a Special Called Meeting on March 11, 2013 at 4:00 pm for the purpose of conducting a streets condition bus tour, which will commence and end at City Hall. Approved for City Council Agenda ___________________________________________________________ Corby D. Alexander, CityManagerDate REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Feb 25, 2013Appropriation Requested By:Traci LeachSource of Funds: Department:AdministrationAcct Number: Report:XResolution: Ordinance: Amount Budgeted: Attachments:January 2013ReportRequested: Budgeted Item(s): YES NO _____________________________________________________________________________________________ SUMMARY & RECOMMENDATION At the request of the City Council, staff is providing an update of delinquent taxes paid for Council review. The report for January 2013isattached as an exhibit. 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, CityManagerDate Due to the volume of this report, a copy is available for review in the City Secretary’s Office. Council Agenda Item February25,2013 10.ADMINISTRATIVE REPORTS (a) Receive report from City Manager Fiscal Affairs Committee Meeting, Monday, March 11, 2013 City Council Meeting, Monday, March11, 2013 City Council Meeting, Monday, March 25, 2013 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, Mosteit, Clausen, Martin and Mayor Rigby. 12.EXECUTIVE SESSION 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 Code. Texas Government Code, Section 551.074 – Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Patrice Fogarty, City Secretary Texas Government Code, Section 551.074 – Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Corby Alexander,City Manager 13. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session. *********************************************************************************** Council Agenda Item February25, 2013 14.ADJOURN ***********************************************************************************