Loading...
HomeMy WebLinkAbout05-23-16 Regular Meeting of the La Porte City Council LOUIS R. RIGBYDARYL LEONARD MayorCouncilmember District 3Councilmember District 3 JOHN ZEMANEKKRISTIN MARTIN Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN Councilmember At Large BCouncilmember At Large BMayor Pro-Tem Councilmember District 5Councilmember District 5 DANNY EARP Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CHUCK ENGELKENCHUCK ENGELKEN Councilmember District 2Councilmember District 2 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held May 23, 2016, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held May 23, 2016, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action.for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Brian Christen, Fairmont Park Church The invocation will be given by Brian Christen, Fairmont Park Church --Broadway.Broadway. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led by Councilmember Chuck The Pledge of Allegiance will be led by Councilmember Chuck 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE Engelken.Engelken.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Proclamation Proclamation -- National Bike Month in the City of La Porte National Bike Month in the City of La Porte -- Mayor Rigby Mayor Rigby (a) Recognition Recognition Recognition Recognition ---- Employee of the First Quarter 2016 Employee of the First Quarter 2016 Employee of the First Quarter 2016 Employee of the First Quarter 2016 ---- Christopher Sandoval Christopher Sandoval Christopher Sandoval Christopher Sandoval ---- City of La Porte City of La Porte City of La Porte City of La Porte (b)(b) Police Department Police Department -- Mayor Rigby Mayor Rigby (Limited to five minutes per person.) (Limited to five minutes per person.) 5.PUBLIC COMMENTSPUBLIC COMMENTS 6.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the meeting held on May 9, 2016 Consider approval or other action regarding the minutes of the meeting held on May 9, 2016 - (a) P. FogartyP. Fogarty Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay (b) -- S. Valiante S. Valiante Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving (c) and Drainage Improvements and Drainage Improvements -- S. Valiante S. Valiante Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell (d) Financial Services for computer equipment Financial Services for computer equipment -- R. Valdez R. Valdez Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (e) the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte - T. TietjensTietjens Consider approval or other action regarding an Ordinance vacating, abandoning, and closing a Consider approval or other action regarding an Ordinance vacating, abandoning, and closing a (f) portion of the East A Street rightportion of the East A Street right--ofof--way way -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (g) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4111 Malone Dr., in the Bayport Industrial District facility at 4111 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (h) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4033 Malone Dr., in the Bayport Industrial District facility at 4033 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (i) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10322 New Decade Dr., in the Bayport Industrial District facility at 10322 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (j) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10344 New Decade Dr., in the Bayport Industrial District facility at 10344 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling 7.PUBLIC HEARINGS AND ASSOCIATED ORDINANCESPUBLIC HEARINGS AND ASSOCIATED ORDINANCES Public hearing to receive comments regarding the recommendation by the Planning and Public hearing to receive comments regarding the recommendation by the Planning and (a) Zoning Commission to amend Chapter 106, "Zoning" of the Code of Ordinances of the City of Zoning Commission to amend Chapter 106, "Zoning" of the Code of Ordinances of the City of La La Porte, Texas by amending provisions related to zoning permits; amendment procedures; Porte, Texas by amending provisions related to zoning permits; amendment procedures; special exceptions; notification of conforming status; official zoning map; commercial and special exceptions; notification of conforming status; official zoning map; commercial and industrial uses; location of heavy truck uses; interpretation of zoning district boundaries; yard industrial uses; location of heavy truck uses; interpretation of zoning district boundaries; yard requirements parking design standards; development of towers; and building exterior design requirements parking design standards; development of towers; and building exterior design standards; and consider approval or other action regarding an Ordinance amending Chapter standards; and consider approval or other action regarding an Ordinance amending Chapter 106, "Zoning" of the Code of Ordinances of the City of La Porte, Texas by amending 106, "Zoning" of the Code of Ordinances of the City of La Porte, Texas by amending provisions related to zoning permits; amendment procedures; special exceptions; notification provisions related to zoning permits; amendment procedures; special exceptions; notification of conforming status; official zoning map; commercial and industrial uses; location of heavy of conforming status; official zoning map; commercial and industrial uses; location of heavy truck uses; interpretation of zoning district boundaries; yard requirements parking design truck uses; interpretation of zoning district boundaries; yard requirements parking design standards; development of towers; and building exterior design standards   standards; development of towers; and building exterior design standards   -- E. Ensey E. Ensey 8.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION Discussion and possible action regarding an Ordinance appointing a member of the City Discussion and possible action regarding an Ordinance appointing a member of the City (a) Council to serve as Mayor ProCouncil to serve as Mayor Pro--Tem of the City of La Porte, Texas, for the period of June 1, Tem of the City of La Porte, Texas, for the period of June 1, 2016, through May 31, 2017 2016, through May 31, 2017 -- P. Fogarty P. Fogarty Discussion and possible action regarding proposed concept design for the Wharton Weems Discussion and possible action regarding proposed concept design for the Wharton Weems (b) Blvd., entryway monument Blvd., entryway monument -- T. Leach T. Leach 9.REPORTSREPORTS Receive report of the La Porte Development Corporation Board Receive report of the La Porte Development Corporation Board -- Councilmember Engelken Councilmember Engelken (a) 10.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS Zoning Board of Adjustment Meeting, Thursday, May 26, 2016Zoning Board of Adjustment Meeting, Thursday, May 26, 2016 • Memorial Day Observed, Monday, May 30, 2016Memorial Day Observed, Monday, May 30, 2016 • regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 11.COUNCIL COMMENTSCOUNCIL COMMENTS members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Councilmembers Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Zemanek, Leonard and Mayor RigbyZemanek, Leonard and Mayor Rigby   12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: ––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2) Attorney to discuss legal issues presented by use of Harris County issued overweight/oversize Attorney to discuss legal issues presented by use of Harris County issued overweight/oversize permits by commercial motor vehicles operating in La Porte corporate limits.permits by commercial motor vehicles operating in La Porte corporate limits. into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive 13.RECONVENERECONVENE session. session. 14.ADJOURNADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the May 23, 2016, agenda of items to be considered by the City Council was posted on the City Hall I certify that a copy of the May 23, 2016, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on May 17, 2016.bulletin board on May 17, 2016. Council Agenda Item Council Agenda Item May 23, 2016 May 23, 2016 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Brian Christen, Fairmont Park Church The invocation will be given by Brian Christen, Fairmont Park Church --Broadway.Broadway. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led by Councilmember Chuck The Pledge of Allegiance will be led by Councilmember Chuck 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE Engelken.Engelken.   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Proclamation Proclamation -- National Bike Month in the City of La Porte National Bike Month in the City of La Porte -- Mayor Rigby Mayor Rigby (a) Recognition Recognition -- Employee of the First Quarter 2016 Employee of the First Quarter 2016 -- Christopher Sandoval Christopher Sandoval -- City of La Porte City of La Porte (b) Police Department Police Department -- Mayor Rigby Mayor Rigby (Limited to five minutes per person.) (Limited to five minutes per person.) 5.PUBLIC COMMENTSPUBLIC COMMENTS ****************************************************************** ****************************************************************** Office of the Mayor Proclamation “National Bike Month in the City of La Porte” Whereas, the bicycle is an economical, healthy, convenient, and environmentally sound form of transportation and an excellent tool for recreation and enjoyment of La Porte’s scenic beauty; and Whereas, creating a bicycle-friendly community has been shown to improve citizens’ health, well-being, and quality of life; and improve traffic safety, all while reducing pollution, and congestion on our streets and roads; and Whereas, La Porte’s trail system enhances tourism by bringing visitors to our local restaurants, hotels, retail establishments, and cultural and scenic attractions; thereby providing economic, health, transportation, tourism, and scenic benefits; and Whereas, in addition to its scenic beauty, La Porte’s sixteen mile Hike and Bike Trail system has also been regionally recognized by HGACs “Mobility Now” TV series for its safe design as a system largely segregated from vehicular traffic while still connecting neighborhoods to schools, parks, beaches and employment centers. Whereas, the City of La Porte, Texas, the League of American Bicyclists, area schools, parks and recreation departments, public health districts, hospitals, companies and civic groups are promoting bicycling during the month of May 2016; and Whereas, these groups are also promoting greater public awareness of bicycle operation and safety education in an effort to reduce collisions, injuries, and fatalities and improve health and safety for everyone on the road; Now therefore, I, Louis Rigby, Mayor of the City of La Porte, do hereby proclaim May 2016 th as National Bike Month, and declare that Friday, May 27 is Bike to Work Day in La Porte. In Witness Whereof: I have hereto set my hand and caused the Seal of the City to be affixed rd hereto, this the 23 day of May 2016. CITY OF LA PORTE ______________________________ Louis R. Rigby, Mayor st Employee of the 1 Quarter 2016 Christopher Sandoval Officer Christopher Sandoval joined the City of La Porte team in February 2007 and is currently assigned to the Patrol division evening shift. He was previously nominated for Employee of the Quarter in 2009, and has consistently scored Above Expectations on his annual performance evaluations. On the evening of February 11, 2016, Officer Sandoval was dispatched to a welfare concern regarding an elderly male. While en route to the call, additional information from Precinct 8 indicated the subject may be attempting to take his own life in his garage. Upon arrival to the scene, Officer Sandoval observed no vehicles in the driveway and a closed garage door. Placing his ear to the garage door, he heard what sounded like an idling motor and smelled vehicle exhaust. Moving quickly, Officer Sandoval made contact did not know the whereabouts of her husband. Officer Sandoval immediately made entry to the house and accessed the garage where he found the subject seated in the running vehicle. He activated the garage door opener to allow fresh air to enter and contacted dispatch to have La Porte EMS respond. Officer Sandoval made contact with the subject who was lethargic but responsive. La Porte EMS later confirmed that if not for the actions of Officer Sandoval, the subject would have succeeded in ending his life. consistent level of performance and service to the community, are wonderful reflections on the La Porte Police Department and the entire City of La Porte team. Please join me in recognizing him as the City of La Porte Employee of the Quarter. Council Agenda Item Council Agenda Item May 23, 2016 May 23, 2016 6.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the meeting held on May 9, 2016 Consider approval or other action regarding the minutes of the meeting held on May 9, 2016 - (a) P. FogartyP. Fogarty Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay (b) -- S. Valiante S. Valiante Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving (c) and Drainage Improvements and Drainage Improvements -- S. Valiante S. Valiante Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell (d)(d) Financial Services for computer equipment Financial Services for computer equipment -- R. Valdez R. Valdez Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (e) the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte - T. TietjensTietjens Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (f) a portion of the East A Street righta portion of the East A Street right--ofof--way way -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (g) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4111 Malone Dr., in the Bayport Industrial District facility at 4111 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (h) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4033 Malone Dr., in the Bayport Industrial District facility at 4033 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (i) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10322 New Decade Dr., in the Bayport Industrial District facility at 10322 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (j) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10344 New Decade Dr., in the Bayport Industrial District facility at 10344 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling ****************************************************************** ****************************************************************** LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK KRISTIN MARTIN Councilmember At Large A Councilmember District 4 DOTTIE KAMINSKI JAY MARTIN Councilmember At Large B Mayor Pro-Tem DANNY EARP Councilmember District 5 Councilmember District 1 MIKE CLAUSEN CHUCK ENGELKEN Councilmember District 6 Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE MAY 9, 2016 Monday, May 9, 2016, The City Council of the City of La Porte met in a regular meeting on at the City Hall 6:00 p.m Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Engelken, Earp, Zemanek, Clausen, K. Martin, Leonard, Kaminski and J. Martin. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, and Assistant City Attorney Clark Askins. 2. INVOCATION The invocation was given by Thomas Park, Fairmont Park Church. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Daryl Leonard. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Proclamation Public Works Week Mayor Rigby Mayor Rigby presented a proclamation to Public Works Director Sharon Valiante in honor of Public Works Week. (b) Proclamation Emergency Medical Services Week Mayor Rigby Mayor Rigby presented a proclamation to City Manager Corby Alexander in honor of Emergency Medical Services Week. (c) Proclamation National Police Week Mayor Rigby Mayor Rigby presented a proclamation to Police Chief Ken Adcox in honor of National Police Week. 5. PUBLIC COMMENTS (Limited to five minutes per person.) Philip Dunn, 701 San Jacinto St., addressed Council with problems of vehicles parking at Lighthouse Baptist Church parking lot and requested assistance from the City. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding minutes of the special called city council meeting held on April 16, 2016, and the minutes of the regular meeting held on April 25, 2016 P. Fogarty (b) Consider approval or other action regarding infrastructure R. Valdez 13 Page of May 9, 2016, Council Meeting Minutes (c) Consider approval or other action regarding acceptance of a deed conveying the east 141 feet of the 80-foot wide former Madison right-of-way back to the City of La Porte C. Alexander Regarding Item B, Councilmember Earp asked what all is included in the proposed project. IT Manager Rene Valdez responded it is a combination of a number of projects to include a new phone system; cooling systems and new technology. Regarding Item B, Councilmembers Zemanek and Earp requested additional information on the cooling system. Councilmember Leonard moved to approve the Consent Agenda items A&C pursuant to staff MOTION PASSED UNANIMOUSLY 9/0. recommendations. Councilmember Engelken seconded. Councilmember Earp moved to approve the Consent Agenda item B project as presented with the exception of the air conditioning portion and requested Staff to go back and qualify the air MOTION conditioning and bring it back at a later date. Councilmember Zemanek seconded. PASSED UNANIMOUSLY 9/0. 7. PUBLIC HEARING AND ASSOCIATED ORDINANCES (a) Public hearing to receive comments regarding the recommendation by the Planning and Ordinances of the City of La Porte, Texas by adopting comprehensive guidelines, rules and regulation for subdivision and development of land in the City of La Porte; consider approval of the Code of Ordinances of the City of La Porte, Texas by adopting comprehensive guidelines, rules and regulation for subdivision and development of land in the City of La Porte E. Ensey The public hearing opened at 6:32 p.m. City Planner Eric Ensey presented a summary and recommendation by the Planning and Zoning Commission. Councilmember Zemanek moved to continue the public hearing to the June 27, 2016, meeting. MOTION PASSED UNANIMOUSLY 9/0. Councilmember Clausen seconded. Councilmember Zemanek moved to postpone action until the June 27, 2016, meeting. MOTION PASSED UNANIMOUSLY 9/0. Councilmember K. Martin seconded. 8. REPORTS (a) Presentation of report of 2015 Hazardous Materials Commodity Flow Study K. Gauthier Emergency Management Coordinator Kristin Gauthier presented a summary, and David Bierling from Texas A&M Transportation Institute presented a PowerPoint presentation. (b) Receive report of the Fiscal Affairs Committee Councilmember Engelken Councilmember Engelken provided a report of the Fiscal Affairs Committee meeting held prior to the City Council meeting. 9. ADMINISTRATIVE REPORTS There were no additional reports. 23 Page of May 9, 2016, Council Meeting Minutes 10. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmembers Leonard, Earp, Clausen, J. Martin and K. Martin congratulated Public Works, Emergency Medical Services and the Police Department on their recognitions; Councilmember Engelken congratulated the departments and hopes to see a resolution in the Friday Memo; Councilmember Kaminski congratulated the departments and commented she enjoyed the celebration at Five Points and advised Pastor Dunn that Staff will be getting back with him; Councilmember Zemanek congratulated the departments on their recognitions and commented he is glad all of Council is back and doing okay health wise; and Mayor Rigby commented the Public Service Recognition lunch was well attended; he thanked all the departments for their hard work and everyone who prepared for Sylvan Beach Day. 11. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn MOTION PASSED UNANIMOUSLY the meeting at 7:15 p.m. Councilmember Leonard seconded. 9/0. _______________________________ Patrice Fogarty, City Secretary Passed and approved on May 9, 2016. ________________________________ Mayor Louis R. Rigby 33 Page of May 9, 2016, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM May 23, 2016May 23, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: 033033 Sharon ValianteSharon ValianteSource of Funds:Source of Funds: Requested By:Requested By: 033.9892.886.1100033.9892.886.1100 Public WorksPublic WorksAccount Number:Account Number: Department:Department: $1,000,000$1,000,000 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Amount Other: $643,179$643,179 Requested:Requested: AttachmentsAttachments : : Budgeted Item:Budgeted Item:YESYESNONO 1. Bid Tabulation Bid Tabulation 2. Map and Resurfacing Plan Map and Resurfacing Plan 3. Vendor Acess Report Vendor Acess Report SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Advertised, sealed bid proposals for La Porte FY 2016 Street Overlay were opened and read on April 26, Advertised, sealed bid proposals for La Porte FY 2016 Street Overlay were opened and read on April 26, 2016. Bid requests were advertised in the Bay Area Observer, posted on the City of La Porte website 2016. Bid requests were advertised in the Bay Area Observer, posted on the City of La Porte website site and Public Purchase with six (6) contractors returning bids.   site and Public Purchase with six (6) contractors returning bids.    Forde Construction submitted the lowest bid in the amount of $584,778.60 for the Base Bid.  Staff Forde Construction submitted the lowest bid in the amount of $584,778.60 for the Base Bid.  Staff recommends that the project be awarded to Forde Construction in the amount of $584,778.60 with a recommends that the project be awarded to Forde Construction in the amount of $584,778.60 with a total authorization of $643,179, which includes a 10% project contingency.   total authorization of $643,179, which includes a 10% project contingency.    Type D Asphalt price went down 4% from FY 14 to FY 16.   Type D Asphalt price went down 4% from FY 14 to FY 16.    Project Benefits, Liabilities, and Operating Cost:   Project Benefits, Liabilities, and Operating Cost:   Project Benefits, Liabilities, and Operating Cost:   Project Benefits, Liabilities, and Operating Cost:    Benefits: The proposed project provides maintenance and rehabilitation of existing public facilities The proposed project provides maintenance and rehabilitation of existing public facilities anticipated by the residents with the street tax renewal.     anticipated by the residents with the street tax renewal.      Liabilities of Maintaining the Status Quo:Liabilities of Maintaining the Status Quo: The scope and cost of the proposed work would likely increase if the proposed resurfacing work The scope and cost of the proposed work would likely increase if the proposed resurfacing work is deferred for an extended period of time.  is deferred for an extended period of time.   Operating Costs:Operating Costs: No new facilities will be added with this project.  No new facilities will be added with this project.   Other Considerations:  Other Considerations:   Staff plans to also surface the North C Street ROW and adjacent area of the fire training facility Staff plans to also surface the North C Street ROW and adjacent area of the fire training facility with this project. with this project.  Action Required of Council:Action Required of Council: Consider approval or other action authorizing the City Manager to execute a contract with Forde Consider approval or other action authorizing the City Manager to execute a contract with Forde Construction Company Inc. for $643,179 including the project contingency of 10%.  Construction Company Inc. for $643,179 including the project contingency of 10%.   Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 1LS$31,500.00$31,500.00$12,000.00$12,000.00$10,000.00$10,000.00$41,000.00$41,000.00$38,125.00$38,125.00$70,000.00$70,000.005480Ton$77.00$421,960.00$83.28$456,374.40$93.50$512,380.00$87.00$476,760.00$ 109.00$597,320.00$110.00$602,800.0047544SY$0.90$42,789.60$1.85$87,956.40$1.50$71,316.00$1.75$83,202.00$2.69$127,893.36$3.00$142,632.001191SY$7.00$8,337.00$6.86$8,170.26$6.00$7,146.00$13.00$15,483.00$ 10.00$11,910.00$15.00$17,865.001340SY$9.50$12,730.00$6.93$9,286.20$6.50$8,710.00$5.50$7,370.00$10.00$13,400.00$15.00$20,100.0075Ton$147.00$11,025.00$150.00$11,250.00$200.00$15,000.00$163.00$12,225.00 $187.50$14,062.50$250.00$18,750.001LS$5,000.00$5,000.00$20,000.00$20,000.00$10,000.00$10,000.00$3,500.00$3,500.00$51,062.50$51,062.50$29,500.00$29,500.00357Ton$66.00$23,562.00$78.13$27,892.41$54.00$1 9,278.00$93.00$33,201.00$65.00$23,205.00$50.00$17,850.00750SY$9.50$7,125.00$5.55$4,162.50$10.00$7,500.00$1.00$750.00$45.54$34,155.00$22.00$16,500.00250Ton$83.00$20,750.00$85.00$21,250.00$97.00$24,250 .00$93.00$23,250.00$126.25$31,562.50$115.00$28,750.00 $658,342.17$685,580.00$696,741.00$942,695.86$964,747.00 PriceExtended Greene Construction Durwood PriceExtendedUnit and Contracting Trucking TLC PriceExtendedUnit Brothers Angel PriceExtendedUnit OVERLAY Paving Asphalt STREET TABULATION AAA PriceExtendedUnit 2016 FY Paving PORTE Hayden BID PriceExtendedUnit LA 16014 $584,778.60 Construction BID Forde Unit Measure BID of Unit BASE Estimated Quantity TOTAL Subgrade 6" 2016 MillingMilling (as Base Course 26, SubgradeSubgradeConcreteand Asphalt Subgrade Pavement April Base directed) Crushed andand D Asphalt Items Opening: Stablilized Type Control PavementPavement Mobilization Proposed RemovalRemoval HMAC, (as Recycled Bid 8%A Thickness directed) Removal Traffic Type LimeLime Base 2"2"8"6" Bid andand10. 1.2.3.4.5.6.7.8.9. YAWDAORB .S 641 HS .TS HT61 .S Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Bid 16014 La Porte FY 2016 Street Overlay Final.pdf Documents La Porte FY 2016 Street Overlay Accessed First Time 2016-04-22 01:29 AM CDT2016-04-05 09:23 AM CDT2016-04-07 11:28 AM CDT2016-04-18 01:37 PM CDT2016-04-08 02:18 PM CDT2016-03-31 12:15 PM CDT2016-03-31 07:39 PM CDT2016-03-31 01:52 PM CDT2016-04-15 08:38 AM CDT2016-03-31 04:51 PM CDT2016-03-31 02:59 PM CDT2016-04-04 02:16 PM CDT2016-04-21 02:47 PM CDT2016-04-21 04:12 PM CDT2016-04-05 09:06 AM CDT2016-04-01 07:04 PM CDT2016-04-04 12:47 PM CDT2016-03-31 08:54 AM CDT2016-03-31 11:15 AM CDT2016-04-06 03:09 PM CDT2016-03-31 08:50 AM CDT2016-04-21 06:37 PM CDT2016-04-08 11:34 AM CDT2016-04-11 01:06 PM CDT2016-04-26 11:01 AM CDT City of La Porte (TX) 16014 The Blue Book Building & Construction Network North America Procurement Council Polston Applied Technologies CA-TX Durwood Greene Construction Co. All Points Inspection Services, Inc. TLC Trucking & Contracting, Inc. Southern Crushed Concrete, LLC Angel Brothers Enterprises, Ltd. GW Phillips Construction, INC. Forde Construction Company Taylor & Taylor Construction Vendor Name Aztec Engineering Group Perkens WS Corporation AAA Asphalt Paving Inc. Reed Construction Data AAA Asphalt Paving Inc iSqFt and Houston AC Century Asphalt, Ltd. iSqFt / AGC Houston Hayden Paving, Inc. Access Report Hearn Company Bid Number Dale Dobbins Bid Title Agency BidClerk AMTEK Onvia REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested: May 23, 2016 Source of Funds: 003,019, 051 Requested By: Sharon Valiante 003-9892-531-1100 019-9892-531-1100 Department: Public Works Account Number: 051-7071-531-1100 100,000 Report: ___ Resolution: _____ Ordinance: _________ 200,000 Amount Budgeted:650,000 100,000 th Exhibit D St & 4 Project Location Map 182,043 Amount Requested: 650,000 Exhibit: Bid Recommendation &Bid Tabulation Total:932,043 Budgeted Item:YESNO Exhibit: Tolunay-Wong Proposal for Materials Testing SUMMARY & RECOMMENDATION City Council authorized a design services contract with Cobb Fendley in the amount of $75,585 th on November 10, 2014 for the design of the D Street and 4 Street Paving and Drainage improvements (the City used a RFQ process to select Cobb Fendley). Staff provided Council with a construction estimate equal to $950,000 with the 2014 design services agenda request. $932,043. th Bid #16012 for the D Street & 4 Street Paving and Drainage Improvements was opened and read on April 12, 2016. The bid was advertised in the Bay Area Observer on March 24 & April 7Thirty-two vendors accessed the bid, and 4 bids were received. G. W. Phillips Concrete Construction submitted the lowest and best total bid at $874,149.50, which includes the base bid ($858,714.50) Extra Work ($1,860) and Alternate Bid Items ($13,575). The Extra Work Items are typical construction materials (cement stabilized sand and reinforced - Alternate Bid Items will address where needed the following: Where there are trees or bushes in or at the edge of the right of way conflicting with sidewalk constructionill be consulted as the project progresses, and a sound and reasonable decision will be made in reference to removal, relocating, replacing and in some cases routing the sidewalk around the existing tree or bush with crushed granite pavingStaff believe the tree/bush alternate is the best quality the contractor for a one year period. rd The design and construction of this project is similar in nature to the reconstruction of 3 Street in 2014. Contingency: Staff is requesting a $43,708 contingency equal to 5.0%. Materials Testing: Tolunay-Wong Engineers, Inc. submitted a price proposal for subgrade and concrete testing in the amount of $14,185. As professional engineers, Tolunay-Wong Engineers, Inc. falls within the purchasing category of Professional Services. Procurement of this firm was rd conducted via separate RFQ process as part of the 3Street project. Final Project Cost: $874,149.50 total bid + $43,708.00 contingency + $14,185.00 materials testing = $932,042.50. Benefits: The project will address several of the lowest rated concrete street segments identified in the 2013 comprehensive street inspection report. Liabilities: Deferring the project construction would add to future year maintenance responsibilities unless substituted with a like project. The streets included in this project were constructed over 60- years ago. Two-thirds of the C, with an estimated value of over $75-million for roadway pavement alone, were constructed more than 40-years ago. Operating Costs: Slight decrease in operating/maintenance costs. Action Required by Council: Consider approval or other action to award Bid #16012 to G.W. Phillips Concrete Construction, th for the improvement of sections of D Street and 4 Street and authorize the City Manager to enter into a construction contract in the amount of $879,149.50 with a total project funding allocation equal to $932,042.50 including a $43,708 construction contingency and materials testing expense of $14,185. Approved for City Council Agenda Corby D. Alexander Date CLIENT: City of La Porte PROJECT: D Street and 4th Street Paving and Drainage Improvements BID DATE: 4/12/16Bidder No. 1 Bidder No. 2Bidder No. 3Bidder No. 4 A. BASE BID ITEMS G.W. Phillips Concrete Precise Services, Inc. MAR-CON Services, Inc. Angel Brothers Enterprises, Inc. Construction Inc. GENERAL ITEMS Item No.DescriptionUnitEstimated QuantityUnit PriceExtended PriceUnit PriceExtended PriceUnit PriceExtended PriceUnit PriceExtended Price Mobilization (Max 5% of Total Base 1LS1$0.00$34,500.00$34,500.00$37,520.30$37,520.30$40,000.00$40,000.00 Bid Price) (01502) Traffic Control and Regulations 2LS1$8,000.00$8,000.00$9,500.00$9,500.00$157,095.70$157,095.70$10,500.00$10,500.00 (01555) Storm Water Pollution Prevention 3Control, Including TPDES LS1$2,500.00$2,500.00$2,900.00$2,900.00$4,931.40$4,931.40$15,000.00$15,000.00 Requirements (01410) (01570) Tree and Plant Protection, Including 4tree and stump removal, root LS1$4,000.00$4,000.00$25,000.00$25,000.00$5,600.00$5,600.00$18,000.00$18,000.00 pruning (01562) 5Trench Safety (02260)LF723$2.00$1,446.00$7.00$5,061.00$0.20$144.60$1.00$723.00 6Roadway Excavation (02315)CY695$8.00$5,560.00$12.00$8,340.00$10.00$6,950.00$26.00$18,070.00 Ditch Excavation, including 7CY35$10.00$350.00$38.50$1,347.50$38.40$1,344.00$60.00$2,100.00 regrading ditch (02315) 8Block Sodding (02922) SY3,500$4.50$15,750.00$5.00$17,500.00$3.40$11,900.00$4.00$14,000.00 Adjusting Water Valve Box to Finished Grade (Valve boxes that 9EA1$300.00$300.00$250.00$250.00$122.10$122.10$150.00$150.00 need to be replaced will be supplied by Public Works) (02086) Adjusting Manhole Rim to Finished 10EA5$500.00$2,500.00$350.00$1,750.00$271.60$1,358.00$350.00$1,750.00 Grade (02086) Reflective Pavement Marker Type I (W) 24-Inch (Solid), To be located at 11LF140$6.00$840.00$10.00$1,400.00$7.80$1,092.00$10.00$1,400.00 each stop sign within the project limits (02767) GENERAL ITEMS SUBTOTAL$41,246.00$107,548.50$228,058.10$121,693.00 PAVING 6-Inch Reinforced Concrete 12Pavement, Complete-in-Place SY6,898$44.00$303,512.00$40.00$275,920.00$37.90$261,434.20$51.00$351,798.00 (02751) 6-Inch Lime Stabilized Subgrade 13SY7,670$3.50$26,845.00$4.90$37,583.00$3.30$25,311.00$4.50$34,515.00 (02336) Lime (8% Lime by Dry Weight of 14TON144$165.00$23,760.00$175.00$25,200.00$163.50$23,544.00$170.00$24,480.00 Soil) (02336) 154-Inch Concrete Sidewalk (02775)SF13,500$5.00$67,500.00$4.00$54,000.00$4.70$63,450.00$6.00$81,000.00 Decomposed Granite Sidewalk 16SF175$3.00$525.00$4.00$700.00$7.50$1,312.50$20.00$3,500.00 (SS1094) 176-Inch Concrete Driveways (02754)SY330$50.00$16,500.00$60.00$19,800.00$51.90$17,127.00$85.00$28,050.00 18Concrete Ramps, Type 7 (02775)EA11$1,000.00$11,000.00$925.00$10,175.00$922.30$10,145.30$1,400.00$15,400.00 19Concrete Ramps, Type 9 (02775)EA4$1,300.00$5,200.00$925.00$3,700.00$977.40$3,909.60$1,600.00$6,400.00 204” x 12” Concrete Curb (02771)LF3,770$3.75$14,137.50$2.60$9,802.00$3.00$11,310.00$3.00$11,310.00 4” x 12” Concrete Curb and Gutter 21LF202$28.00$5,656.00$50.00$10,100.00$22.20$4,484.40$34.00$6,868.00 (02771) 6-Inch Concrete Curb and Gutter 22LF20$34.00$680.00$50.00$1,000.00$29.30$586.00$34.00$680.00 (02771) 236-Inch Concrete Curb (02771)LF60$3.00$180.00$2.60$156.00$7.70$462.00$3.00$180.00 1-1/2“ThickAsphaltPavement 24TON22$175.00$3,850.00$200.00$4,400.00$226.40$4,980.80$375.00$8,250.00 (02741) 256-Inch Black Base (Type B) (02711)TON88$120.00$10,560.00$200.00$17,600.00$149.10$13,120.80$157.00$13,816.00 PAVING ITEMS SUBTOTAL$489,905.50$470,136.00$441,177.60$586,247.00 DEMOLITION Remove and Dispose of Reinforced Concrete Pavement (All 26SY6,460$9.00$58,140.00$2.40$15,504.00$3.20$20,672.00$4.00$25,840.00 Thicknesses); Including Concrete Curbs (02221) Remove and Dispose of Asphalt 27SY770$5.00$3,850.00$1.50$1,155.00$4.00$3,080.00$8.50$6,545.00 Pavement including Base (02221) Remove and Dispose of Driveways 28(All Material Types) (All SY330$9.00$2,970.00$2.00$660.00$7.70$2,541.00$11.50$3,795.00 Thicknesses) (02221) Remove and Dispose of Storm 29Sewer (RCP) (15-Inch,18-Inch and LF154$15.00$2,310.00$28.50$4,389.00$13.10$2,017.40$10.00$1,540.00 24-Inch) (02221) Remove and Dispose of Storm 30LF320$26.00$8,320.00$40.00$12,800.00$30.80$9,856.00$14.00$4,480.00 Sewer (RCP) (48-Inch) (02221) Remove and Dispose of Inlets (All 31EA10$500.00$5,000.00$525.00$5,250.00$288.90$2,889.00$375.00$3,750.00 Types) (02221) Cut, Plug and Abandon Water Line, 32EA8$200.00$1,600.00$970.00$7,760.00$484.70$3,877.60$400.00$3,200.00 All Sizes (02516) 33Remove Fire Hydrant AssemblyEA2$500.00$1,000.00$690.00$1,380.00$484.70$969.40$500.00$1,000.00 34Remove Gate Valve, All SizesEA8$500.00$4,000.00$650.00$5,200.00$302.00$2,416.00$125.00$1,000.00 DEMOLITION ITEMS SUBTOTAL $87,190.00$54,098.00$48,318.40$51,150.00 STORM SEWER 35Type A Inlet (All Depths) (02632)EA8$2,600.00$20,800.00$2,277.86$18,222.88$1,549.50$12,396.00$1,450.00$11,600.00 Concrete Manhole, Type “C” (All 36EA1$2,800.00$2,800.00$2,277.86$2,277.86$3,261.10$3,261.10$2,900.00$2,900.00 Depths) (02082) Type “C-1” Inlet (All Depths) (02632) 37EA12$1,900.00$22,800.00$2,277.86$27,334.32$3,152.50$37,830.00$3,500.00$42,000.00 (02633) Reinforced Concrete Pipe, C-76, 38Class III (24-Inch) (Open-Cut) LF401$80.00$32,080.00$108.90$43,668.90$82.70$33,162.70$77.00$30,877.00 (02631) Reinforced Concrete Pipe, C-76, 39Class III (30-Inch) (Open-Cut) LF322$94.00$30,268.00$135.93$43,769.46$98.60$31,749.20$116.00$37,352.00 (02631) STORM SEWER ITEMS SUBTOTAL $108,748.00$135,273.42$118,399.00$124,729.00 WATER ITEMS 2-Inch PVC Water Line (Open-Cut 40LF10$21.00$210.00$98.75$987.50$32.20$322.00$25.00$250.00 Construction) (02511) 4-Inch PVC Water Line (Open-Cut 41LF25$23.00$575.00$41.00$1,025.00$39.20$980.00$40.00$1,000.00 Construction) (02511) 6-Inch PVC Water Line (Open-Cut 42LF100$24.00$2,400.00$50.25$5,025.00$49.10$4,910.00$42.00$4,200.00 Construction) (02511) 6-Inch PVC Water Line (Trenchless 43LF50$85.00$4,250.00$39.75$1,987.50$70.30$3,515.00$42.00$2,100.00 Construction) (02511) 6-Inch Ductile Iron Pipe Water Line 44LF100$160.00$16,000.00$68.25$6,825.00$40.10$4,010.00$58.00$5,800.00 (Trenchless Construction) (02511) 8-Inch PVC Water Line(Open-Cut 45LF115$26.00$2,990.00$79.50$9,142.50$29.20$3,358.00$57.00$6,555.00 Construction) (02511) 8-Inch PVC Water Line (Trenchless 46LF885$90.00$79,650.00$51.25$45,356.25$35.30$31,240.50$46.00$40,710.00 Construction) (02511) 474-Inch Gate Valve and Box (02521)EA3$850.00$2,550.00$1,150.00$3,450.00$825.00$2,475.00$800.00$2,400.00 486-Inch Gate Valve and Box (02521)EA3$1,200.00$3,600.00$1,375.00$4,125.00$907.30$2,721.90$950.00$2,850.00 498-Inch Gate Valve and Box (02521)EA1$1,650.00$1,650.00$2,050.00$2,050.00$1,296.00$1,296.00$1,275.00$1,275.00 6” x 6” Tapping Sleeve and Valve 50EA1$2,200.00$2,200.00$5,125.00$5,125.00$3,512.00$3,512.00$4,350.00$4,350.00 (02512) 512-Inch Wet Connections (02513)EA4$350.00$1,400.00$850.00$3,400.00$639.10$2,556.40$250.00$1,000.00 524-Inch Wet Connections (02513)EA2$600.00$1,200.00$970.00$1,940.00$673.80$1,347.60$375.00$750.00 536-Inch Wet Connections (02513)EA1$750.00$750.00$1,150.00$1,150.00$701.30$701.30$450.00$450.00 54Fire Hydrant Assembly (02520)EA2$3,700.00$7,400.00$3,650.00$7,300.00$3,918.00$7,836.00$4,550.00$9,100.00 WATER ITEMS SUBTOTAL$126,825.00$98,888.75$70,781.70$82,790.00 SANITARY ITEMS Rehabilitate Sanitary Sewer Manhole, Including New Cone, 55EA1$4,800.00$4,800.00$1,700.00$1,700.00$1,200.70$1,200.70$1,100.00$1,100.00 Rings, 32” Cover and Frame, Set to Grade (02555) SANITARY ITEMS SUBTOTAL$4,800.00$1,700.00$1,200.70$1,100.00 TOTAL BASE BID $858,714.50$867,644.67$907,935.50$967,709.00 B. EXTRA WORK ITEMS Cement Stabilized Sand for 56Subgrade, Complete-in-Place CY10$30.00$300.00$54.67$546.70$56.30$563.00$85.00$850.00 (Engineer's Approval Required) Reinforced Concrete Pipe, C-76, 57Class III (18-Inch) (Open-Cut) LF24$65.00$1,560.00$115.38$2,769.12$68.30$1,639.20$65.00$1,560.00 (02631) TOTAL EXTRA WORK ITEMS $1,860.00$3,315.82$2,202.20$2,410.00 C. ADD ALTERNATE ITEMS 58Relocate Sago Palm (Sta. 2+50 LT)EA5$45.00$225.00$307.51$1,537.55$336.00$1,680.00$360.00$1,800.00 59Sago Palms (1.5 Gal) EA5$60.00$300.00$56.95$284.75$364.00$1,820.00$390.00$1,950.00 60Relocate Cedar Tree (Sta. 2+60 LT)EA1$1,200.00$1,200.00$1,822.29$1,822.29$560.00$560.00$2,400.00$2,400.00 61Eastern Cedar Tree (4-inch) EA1$1,200.00$1,200.00$1,366.72$1,366.72$392.00$392.00$1,600.00$1,600.00 62Pecan Tree Removal (Sta. 4+45 LT)EA1$2,600.00$2,600.00$968.09$968.09$379.30$379.30$900.00$900.00 63Crape Myrtle (15 Gal) EA1$350.00$350.00$227.79$227.79$420.00$420.00$450.00$450.00 64Relocate Oak Tree (Sta. 6+30 RT)EA1$2,600.00$2,600.00$1,822.29$1,822.29$560.00$560.00$2,400.00$2,400.00 65Oak Tree (Red) (4-inch) EA1$1,700.00$1,700.00$1,366.72$1,366.72$392.00$392.00$1,600.00$1,600.00 66Oak Tree (White) (4-inch)EA1$1,700.00$1,700.00$1,366.72$1,366.72$392.00$392.00$1,600.00$1,600.00 67Pecan Tree (4-inch)EA1$1,700.00$1,700.00$1,594.51$1,594.51$616.00$616.00$1,850.00$1,850.00 TOTAL ADD ALTERNATE ITEMS $13,575.00$12,357.43$7,211.30$16,550.00 A. TOTAL BASE BID $858,714.50$867,644.67$907,935.50$967,709.00 B. TOTAL EXTRA WORK ITEMS $1,860.00$3,315.82$2,202.20$2,410.00 C. TOTAL ADD ALTERNATE ITEMS $13,575.00$12,357.43$7,211.30$16,550.00 TOTAL BID PRICE (A, B, & C)$874,149.50$883,317.92$917,349.00$986,669.00 2301 Underwood Drive La Porte, Texas 77571 Phone: 281.471.2042 4-26-2016 City of La Porte 2963 North 23 Street rd La Porte, Texas pennelld@laportetx.gov) (Via e-Mail: Attn: Don Pennell Mr. 2¤Ȁ Construction Materials Testing Services For: D Street and 4 Street Paving and Drainage Project th 47% 0±®¯®² « .®ȁ 0ΐΕȃ,ΏΒΏ Mr.: Pennell Tolunay-Wong Engineers (TWE) appreciates the opportunity to submit our detailed proposal to provide construction materials testing and inspection services for the above referenced project. Upon your favorable review, we would appreciate the opportunity to meet with you to discuss the details of our proposal, as well as answer any questions you may have regarding its content. As always, our proposed scope of services and estimated quantities are negotiable as they are based upon information available to us at this time. We appreciate your consideration for this project. If we may be of immediate assistance, please do not hesitate to contact this office. Respectfully submitted, Tolunay-Wong Engineers, Inc. Michael Melendez Project Manager Houston Area Industrial mmelendez@tweinc.com DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L030 INTRODUCTION TWE understands the importance of this project to your company and the special needs associated with construction of a project of this type. Of particular importance is for the overall project team to be comprised of experienced professionals working together toward a common objective. This objective is to obtain a quality project, meeting the intent of the project specifications, as well as completion on schedule and within budget. From our laboratory facility, we will provide experienced engineering technicians to perform the on-site testing and inspection services. Additionally, we meet the requirements of ASTM E- and Testing Agencies for Concrete, Steel and Bitu of the testing laboratory. WORK PLAN Senior Professional Engineers, experienced in their respective disciplines. Our assigned Project Manager will provide communication, service direction, and overall project coordination. It is presumed that the contractor and ready-mixed concrete producer will be encouraged to provide their own formalized quality control program separate and apart from our acceptance inspection/testing program stated herein. We anticipate providing the majority of the required testing services for this particular project on a Call-Out basis. The anticipated services required on this project are as follows: A.In-Place Soil Compaction (nuclear method) B.Cast In-Place Concrete Inspection/Testing All reports of materials tests and inspection services provided will be issued to appropriate members of the project team. In the event individual reports indicate potential problems or items of non-conformance to the project specifications, you will be contacted as soon as possible. DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L030 COST ESTIMATE & GENERAL NOTES In this section of the proposal you will find our cost estimate. Additional services or tests requested and not specifically addressed in Section III of this proposal will be invoiced per the standard fees set forth in our 2016 Fee Schedule. Based on information provided to us at this time and an estimated construction schedule, we have established what we believe is the most realistic cost estimate for this project. Please remember that the units stated are only an estimate. Due to factors beyond our control such as weather, unforeseen conditions, subcontractor expertise, subcontractor scheduling, etc., the cost of our services may vary from the estimated amount. We estimate the cost of the construction materials testing for our proposed Scope of Services will be $14,185.00 as detailed in the following section, although all services will be invoiced on a time and materials basis. A minimum 4-hour labor equivalent charge is applicable for all field testing and inspection services. Overtime rates for field personnel are applicable for all hours worked in excess of 8 hours per day, weekends, and holidays and are assessed at 1.5 times the standard rates. All field hours will be charged portal to portal from our laboratory facility. All sample pick-ups will be charged travel time from portal to portal and will include associated vehicle charges. Engineering consultation and evaluation in connection with any laboratory testing service will be charged at a rate of approximately one hour for each 20 hours of field work performed. Our prices include copies of the reports distributed via e-mail in accordance with your instructions. Additional copies can be mailed at $0.50 per page. Direct expenses incurred in connection with the project will be invoiced at cost plus 15% for handling. Travel and lodging expenses for out of town assignments will be invoiced at cost plus 15% or $150.00 per day, whichever is greater. Our terms are net 30 days upon receipt of invoice. Invoices will be submitted on a monthly basis. COST SETIMATE SUMMARY SERVICE DESCRIPTION UNITS UNIT RATE COST D Street Construction Materials Technician , Hr. 1, 2 96 $40.00 $3,840.00 Nuclear Gauge, day 5 $50.00 $250.00 Vehicle charge, day 11 $50.00 $550.00 Proctors, Ea. 3 $155.00 $465.00 Unconfined Compression Stabilized Soils 3 4 $45.00 $180.00 Comp. Strength of Concrete Test Cylinders, Ea. 4, 5 28 $20.00 $560.00 Sample Pick Up, trip 2 $125.00 $250.00 DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L030 4th Street Construction Materials Technician , Hr. 1, 2 96 $40.00 $3,840.00 Nuclear Gauge, day 5 $50.00 $250.00 Vehicle charge, day 11 $50.00 $550.00 Proctors, Ea. 2 $155.00 $310.00 Unconfined Compression Stabilized Soils 3 4 $45.00 $180.00 Comp. Strength of Concrete Test Cylinders, Ea. 4, 5 28 $20.00 $560.00 Sample Pick Up, trip 2 $125.00 $250.00 Lime Determination, Ea. 2 $200.00 $400.00 Cores, Ea. Min 3 4 $90.00 $360.00 Core Measurement, Ea. 4 $10.00 $40.00 Project Manager, Hr. 6 9.0 $100.00 $900.00 Admin, Hr. 6 9.0 $50.00 $450.00 TOTAL ESTIMATE $14,185.00 ASSUMPTIONS The cost estimate is based on the following unit rates, our experience on similar projects and the following assumptions: 1.10 days of Soil testing at 8.0 hours 2.2 days of Concrete testing at 8.0 hours 3.Cement-Sand molded for strength test / 1 set of 4 4.Cylinders - Paving / 4 sets of 4 (16 total) 5.Cylinders Sidewalk / 3 sets of 4 (12 total) 6.1 hr. for every 20 hrs. worked DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ P16-L030 CLOSING Tolunay-Wong Engineers has established a reputation for excellence in the materials engineering field through a business philosophy based on quality professional services responsive to the needs of our clients. We thank you for the opportunity to serve you with this philosophy. Accepted by: Name: Date: PO/Authorization: DĻƚƷĻĭŷƓźĭğƌ 9ƓŭźƓĻĻƩźƓŭ 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ /ƚƓƭƷƩǒĭƷźƚƓ ağƷĻƩźğƌƭ ĻƭƷźƓŭ 5ĻĻƦ CƚǒƓķğƷźƚƓƭ ĻƭƷźƓŭ REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested: Source of Funds:IT Budget Requested By: Rene Valdez Account Number:001-6066-519-2093 Department: Information Technology Amount Budgeted:$140,000.00 Report: X Resolution: Ordinance: Amount Requested:$29,488.64 Exhibits:Dell Master Lease Agreement Budgeted Item:X YESNO Exhibits: Dell Financial Services Lease Proposal Exhibits SUMMARY & RECOMMENDATION In 2008, the City began utilizing a State of Texas Department of Information Resources (DIR) contract with Dell Computers to replace computer workstations throughout the City, including desktops and laptops. The City entered into a three-year lease agreement with Dell for the computer replacement program. The lease agreement provides the City with continued customer support and maintenance work, when needed. City Council first approved use of the DIR contract for this project on November 10, 2008. The cost may vary each year depending on the required level of specialty for each computer (Ex: Engineering, Police laptops, etc.). This lease would replace 68 computers or roughly 26%of the The original lease agreement with Dell was for a term of 3 years. (See the Exhibits for a copy of the Master Lease Agreement). Dell has partnered with PCM Gov to provide leasing and financial services, as in the past, the three installments will be paid to Dell Financial Services. The equipment will be purchased through PCM Gov utilizing their BuyBoad contract 498-15. The yearly payment will be $29,488.64 for a total lease payment of $88,465.92 over the 3-year term, for this portion of the computer fleet (See the Exhibits for a copy of the Dell Financial Services Lease Proposal). Action Required by Council: Consider approval or other action of a three (3) year lease agreement with Dell Financial Services for computer equipment through PCM Gov. Approved for City Council Agenda Corby D. Alexander, City Manager Date Prepared For:CITY OF LA PORTE, TEXAS May 3, 2016 Term 36 Rf_li wms dmp egtgle Bcjj Dgl_lag_j Qcptgacq J,J,A, &ŬBDQŭ' rfe opportunity to provide a technology financing solution. OptionFMV Enclosed is a financing proposal for your new technology needs. We look forward to discussing this opportunity in Payments:Annual further detail with you. If you have any questions, please contact me at the phone number or email address below. Consolidation:Monthly Payments Due:Advance Interim Rent:None 3 Summary Product Description Product PriceExtended Price QuantityRate Factor Quote NumberPayments S9553775Latitude 14 Rugged$ 21,800.00$3,600.000.33235$1,196.46 $ 321,591.000.34339$17,482.67 S9553847Dell Latitude E5570$50,912.00 $ 30790.000.33840$8,020.08 S9553888OptiPlex 7040 MT$23,700.00 $ 42,052.980.33968$2,789.42 S9553913Precisions Workstations T5810$8,211.92 TOTALS$86,423.92$29,488.64 Proposal Expiration Date: June 2, 2016 Leasing and financing provided by Dell Financial Services L.L.C. or its affiliate or bcqgelcc &ŬBDQŭ' rm os_jgdgcb asqrmkcpq, Mffers may not be available or may vary in certain countries. Where available, offers may be changed without notice and are subject to product availability, credit approval, execution of documentation provided by and acceptable to DFS, and may be subject to minimum transaction size. Offers not available for personal, family or household use. Dell and the Dell logo are trademarks of Dell Inc. Proposal is property of DFS, contains confidential information and shall not be duplicated or disclosed in whole or part. Proposal is not a firm offer of financing. Pricing and rates based upon the final amount, configuration and specification of the supplied equipment, software, services or fees. Prorata payment may be due in the first payment cycle. Proposal excludes additional costs to customer such as shipping, maintenance, filing fees, applicable taxes, insurance and similar items. Proposal valid through the expiration date shown above, or if none is specified, for 30 calendar days from date of presentation. End of Term Options: Fair Market Value (FMV) Lease: ű Cvcpagqc rfc mnrgml rm nsrchase the products at the then fair market value. ű Pcrspl _jj npmbsarq rm jcqqmp _r rfc jcqqccŪq cvnclqc, ű Pclcu rfc jc_qc ml _ kmlrf rm kmlrf mp dgvcb rcpk `_qgq, Caren Wright FSR Dell | Financial Services office + 512-728-6628 caren_wright@dell.com Additional Information: LEASE QUOTE: The Lease Quote is exclusive of shipping costs, maintenance fees, filing fees, licensing fees, property or use taxes, insurance premiums and similar items which shall be for Lessee's account. Lessee will pay payments and all other amounts without set-off, abatement or reduction for any reason whatsoever. Additionally, Lessee shall declare and pay all sales, use and personal property taxes to the appropriate taxing authorities. If you are sales tax exempt, please provide a copy of your Exemption Certificate with the Lease Contract. If Lessee provides the appropriate tax exemption certificates to DFS, sales and use taxes will not be collected by DFS. However, if your taxing authority assesses a personal property tax on leased equipment, and if DFS pays that tax under your lease structure, Lessee must reimburse DFS for that tax expense in connection with the Lessee's lease. PURCHASE ORDER: The Purchase Order must be made out to Dell Financial Services L.L.C., One Dell Way, RR8-23, Round Rock, TX 78682. The Purchase Order will need to include the quote number, quantity and description of the equipment. Please be sure to indicate that the PO is for a lease order and shows the type of lease, the term length, and payment frequency. The date of the lease quote referenced should be included. Please be sure to include any applicable shipping costs as a line item and include your address as the SHIP TO destination. INSURANCE: The risk of loss on the equipment is borne solely by the Lessee. Lessee shall be required to purchase and maintain during the Term (i) comprehensive public liability insurance naming Lessor as additional insured; and (ii) "all-risk" physical damage insurance in a minimum amount of the Purchase Price, naming DFS as first loss payee. APPROPRIATION COVENANT: The Lease will contain an appropriation of funds clause. The Lessee will covenant that it shall do all things legally within its power to obtain and maintain funds from which the payments may be paid. DOCUMENTATION: In addition to a duly executed Agreement, other documents as reasonably requested by DFS may be required, such as but not limited to, opinions of counsel, IRS tax exemption forms (if applicable), and audited financials. PROPOSAL VALIDITY / APPROVALS: This is a proposal based upon market conditions and is valid for 30 days, is subject to final credit approval, review of the economics of the transaction, and execution of mutually acceptable documentation. Page 1 of 1 3¤­³6¨ %¬ ¨«Ȁ² ±¨³ ȁ¡¨­²³¤£͔¯¢¬¦ȁ¢®¬ PCMGov,Inc. 0±®¯®² «. ¬¤lj.´¬¡¤±Ȁ 2¤¢¤¨¯³®¥ ¯´±¢§ ²¤®±£¤±£¨±¤¢³«¸¥±®¬ #®®¯¤± ³¨µ¤¬¤¬¡¤±¨²­®³¶¨³§¨­³§¤¦´¨£¤«¨­¤²®¥³§¤ #®®¯¤± ³¨µ¤ȁ 2%#/2$/.,9 0¤±¯±®¯®² «²¯¤¢¨¥¨¢ ³¨®­²Ǿ ¶ ±£¤£µ¤­£®±²¶¨««§ µ¤ΕΏ£ ¸²³®²´¡¬¨³³§¤¨±¤«¤¢³±®­¨¢¢ ³ «®¦¨­¢«´£¨­¦ ¯±¨¢¨­¦ȁ)¥³§¤¤«¤¢³±®­¨¢£ ³ ¨²­®³¯±®µ¨£¤£¶¨³§¨­ΕΏ£ ¸²®¥­®³¨¢¤®¥ ¶ ±£Ǿ¶¤±¤²¤±µ¤³§¤±¨¦§³³® ¨­ ¢³¨µ ³¤ ­¸¢®¬¯ ­¸Ȍ² ¶ ±£¨­¥®±¬ ³¨®­¥±®¬³§¤"´¸"® ±£´­³¨«²´¢§³¨¬¤³§¤¤«¤¢³±®­¨¢£ ³ ¨² ±¤¢¤¨µ¤£ȁ REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: May 23, 2016 Source of Funds: _______N/A__________ Requested By: _Tim Tietjens______ Account Number:_______N/A_________ Department: __Planning____________ Amount Budgeted: ______N/A_________ Report: _ __Resolution: ____Ordinance: _X_ Amount Requested: _____N/A ________ Exhibits: Budgeted Item: YES X NO 1.Ordinance 2.Deed 3.Appraisal Summary 4.Centerpoint Energy Response 5.AT&T Response 6.Comcast Response 7.Area Map SUMMARY: The City has received and processed an application from First Assembly of God La Porte to vacate, abandon and close the east/west alley in Block 1113, Town of La Porte (see Area Map). Staff review of the closing application has determined located within the alley of Block 1112 should be abandoned in place. Additionally, each of t franchised utility companies (Centerpoint Energy, Comcast and AT&T) have responded to the closing request with letters of no objection. In accordance with Section 62-32 , an appraisal has been performed to determine fair market value of the subject alleys. The report has established a value of $3.00 per square foot for 9,728 square feet of alleyways subject to abandonment. Closing fees in the amount of $21,888 (75% of appraised value) have been and placed in escrow with the City pending final consideration and action by Council. _____________________________________________________________________________ ACTION REQUIRED OF COUNCIL: Consider approval of an ordinance or other action vacating, abandoning, and closing the entire alley in Block 1112, Town of La Porte, Town of La Porte; and authorizing the City Manager to execute a deed to the applicant for the abandoned alleys. Approved for City Council Agenda ____________________________________ ________________________ Corby D. Alexander, City Manager Date R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 April 13, 2016 City of La Porte P.O. Box 1115 La Porte , Texas 77572 RE: Restricted Appraisal regarding the estimated Market Value of the entire alley in Block 1112 and the westernmost 92’ of the east/west alley in Block 1113, both in the Town of La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the following described Market Value property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as the entire alley in Block 1112 and the westernmost 92’ of the east/west Harris alley in Block 1113, both in the Town of La Porte, Harris County, Texas County, Texas. (See site plan in addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. .....Page 2 Continued...... It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject to the preparation of a detailed appraisal report. The market values in the subject neighborhood appear to vary generally from +-$2.00 PSF to over $6.00 PSF for tracts generally similar to the subject property with locations that range from primary to secondary type roadways. The area has general access public utilities. The subject site appears to be generally flat and level. The subject property is not located in the 100 year flood plain. The Highest and Best Use of the subject property is determined to be for use as an alleyways and street right of ways or for use by adjacent property owners due to its configuration. Adjacent property uses are commercial and special purpose in nature. The immediately surrounding property of the subject lots is currently used as a church facility. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above for use in right of way abandonment procedures. There has been no transfer of the subject property noted for the past 36 months per appraisal district records. The effective date of the appraisal is April 10, 2016. The new effective date of the report is April 13, 2016. The estimated exposure time is up to 24 months. After a review of the comparable sales it is my opinion the estimated unit value range of between PSF would be placed on the $2.00 PSF to $4.00 subject property with a mid-range value of being indicated for the $3.00 PSF subject property before any discounting. Therefore the unit market value of the subject tract is estimated at $3.00 PSF which is based on 100% fee simple ownership with no discounting applied. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. AREA MAP TRACT NO. 3 TRACT NO. 2 E FAIRMONT PKWY 111111121113 TRACT NO. 1 1114 36 10 1119 1121 1120 1118 REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested: May 9, 2016 Source of Funds: _______N/A__________ Requested By: _Brian Sterling______ Account Number: _______N/A_________ Department: __Planning____________ Amount Budgeted: ______N/A_________ Report: _ __Resolution: ____Ordinance: _X_ Amount Requested: _____N/A ________ Exhibits: Budgeted Item: YES X NO 1.Ordinance 2.Deed 3.AppraisalSummary 4.CenterpointEnergyResponse 5.AT&TResponse 6.ComcastResponse 7.AreaMap SUMMARY: TheCityhasprocessedanapplicationfromMr.MikeHenleytovacate,abandonandclosea7,500 squarefootportionoftheEastͻ!ͼStreetRightofWaysituatedbetweenthesouthlineofLot14, Block85,BayfrontAdditiontoLaPorte,thenorthlineofLot40,Block40,BayfrontAdditiontoLa PorteandthewestlineoftheDonaldsonAvenueRightofWay. {ƷğŅŅ͸ƭreviewoftheapplicationhasdeterminednoCityutilitiesarelocatedwithintheclosing area.The/źƷǤ͸ƭfranchisedutilitycompanies(CenterpointEnergy,ComcastandAT&T)haveeach equest. providedlettersofͻƓƚƚĬƆĻĭƷźƚƓͼtotheclosingr InaccordancewithSections6232ofthe/źƷǤ͸ƭCodeofOrdinances,anappraisaloftheEastͻ!ͼ StreetRightofWayhasbeenobtainedbytheCityinordertoestablishfairmarketvalue.The esubjectrightofway. appraisalreporthasestablishedavalueof$1.35persquarefootforth Closingfeesintheamountof$7,593.75havebeenpaidbytheapplicantandplacedinescrow pendingfinalconsiderationandactionbyCouncilbaseduponthe75%offairmarketvalue establishedbycurrentordinancerequirements. _____________________________________________________________________________ ACTIONREQUIREDOFCOUNCIL: Considerapprovalofanordinanceorotheractionvacating,abandoning,andclosingaportionof theEastͻ!ͼStreetRightofWay,andauthorizetheCityManagertoexecuteadeedtothe applicantfortheEastͻ!ͼStreetRightofWay. ApprovedforCityCouncilAgenda ____________________________________________________________ CorbyD.Alexander,CityManagerDate R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 May 7, 2016 City of La Porte P.O. Box 1115 La Porte, Texas 77572 RE: Restricted Appraisal regarding the estimated of a portion Market Value of the unopened East "A" Street right of way at Donaldson Avenue, La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the following described Market Value property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as portion of the unopened East "A" Street right of way adjoining the north west line of Donaldson Avenue between Block 85 and Block 76, Bayfront to La Porte, Harris County, Texas. (See site plan in addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. .....Page 2 Continued...... It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject to the preparation of a detailed appraisal report. Sales of generally similar properties in the subject neighborhood were researched that had locations that range from primary to secondary type roadways. The subject's market area generally has access public utilities. The subject site appears to be generally flat and level and is not located in the 100 year flood plain. The Highest and Best Use of the subject property is determined to be for use a street right of way or for use by adjacent property owners due to its configuration. Adjacent property uses on the north, east and west boundaries of the subject property are single family detached houses. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above for use in street abandonment procedures. There has been no transfer of the subject property noted for the past 36 months per appraisal district records. The effective date of the appraisal and original inspection is November 23, 2015. The new effective date of the report is January 28, 2016. The estimated exposure time is up to 24 months. A unit value range of between $1.62 PSF to $2.03 PSF was noted from the comparable lot sales before any adjustments were made. All of the comparable lot sales were effectively unimproved lots with frontage and access on paved public streets. These sales were considered superior to the subject property due to the subject property and were adjusted downward for this aspect. After adjustments, it is my opinion the estimated unit value range for the subject property would be between with an estimated mid- $1.22 PSF to $1.53 PSF range value of before any additional discounting by the City. $1.35 PSF Therefore the unit market value of the subject tract is estimated at $1.35 PSF which is based on 100% fee simple ownership with no discounting applied. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. AREA MAP 973 974 989 985 988 PROP. CLOSING OF E. "A" ST. R-O-W (7,500 SQ. FT.) ADIS ON 987 85 86 87 76 75 74 59 73 60 61 50 FOR CITY COUNCIL AGENDA ITEM REQUEST Appropriation Agenda Date Requested: May 23, 2016 Source of Funds: ______N/A___________ Requested By: Brian Sterling Account Number: ______N/A__________ Department: Planning Amount Budgeted: _____N/A___________ Report: _ __Resolution: ____Ordinance: _ __ Amount Requested: ____N/A__________ Exhibits: Budgeted Item: YES X NO Water Service Agreement Sanitary Sewer Service Agreement Area Map SUMMARY & RECOMMENDATION Carson Bayport 3, LLC has approached the City for water and sanitary sewer service to its proposed facility at 4111 Malone Dr. in the Bayport Industrial District (see Area Map). The company estimates employing up to 50 full-time positions at this site. Council has approved a policy to provide water and sanitary sewer service to companies located outside the city limits and within the City’s industrial districts (ETJ). These companies are required by the policy to maintain a current Industrial District Agreement (IDA) with the City. Carson Bayport 3, LLC has an existing IDA with the City for the subject site (2007-IDA-142). Administrative fees in the amount of $5,000 for each agreement have been received. Based on Carson Bayport 3, LLC’s stated demand for domestic uses, the average daily volume for potable water and sanitary sewer is 2,500 gallons. Under the terms of the policy, the company will pay one and one-half (1-1/2) times the City’s current utility rate for service. The terms of Carson Bayport 3, LLC’s Water Service Agreement and Sanitary Sewer Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof. However, these agreements will automatically expire at such time as there is no effective Industrial District Agreement between the parties, or if the City exercises its right of termination. _____________________________________________________________________________________ Action Required by Council: Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4111 Malone Dr. in the Bayport Industrial District. _____________________________________________________________________________________ Approved for City Council Agenda ____________________________________ _______________________ Corby Alexander, City Manager Date AREA MAP DR ARKWAY P FAIR MONT PKWY 4033 MALONE DR LOCATION OF PROPERTY 10322 NEW 10344 NEW DECADE DR DECADE DR NEW DECADE DR 1 inch = 400 feet FOR CITY COUNCIL AGENDA ITEM REQUEST Appropriation Agenda Date Requested: May 23, 2016 Source of Funds: ______N/A___________ Requested By: Brian Sterling Account Number: ______N/A__________ Department: Planning Amount Budgeted: _____N/A___________ Report: _ __Resolution: ____Ordinance: _ __ Amount Requested: ____N/A__________ Exhibits: Budgeted Item: YES X NO Water Service Agreement Sanitary Sewer Service Agreement Area Map SUMMARY & RECOMMENDATION Carson Bayport 3, LLC has approached the City for water and sanitary sewer service to its proposed facility at 4033 Malone Dr. in the Bayport Industrial District (see Area Map). The company estimates employing up to 50 full-time positions at this site. Council has approved a policy to provide water and sanitary sewer service to companies located outside the city limits and within the City’s industrial districts (ETJ). These companies are required by the policy to maintain a current Industrial District Agreement (IDA) with the City. Carson Bayport 3, LLC has an existing IDA with the City for the subject site (2007-IDA-144). Administrative fees in the amount of $5,000 for each agreement have been received. Based on Carson Bayport 3, LLC’s stated demand for domestic uses, the average daily volume for potable water and sanitary sewer is 2,500 gallons. Under the terms of the policy, the company will pay one and one-half (1-1/2) times the City’s current utility rate for service. The terms of Carson Bayport 3, LLC’s Water Service Agreement and Sanitary Sewer Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof. However, these agreements will automatically expire at such time as there is no effective Industrial District Agreement between the parties, or if the City exercises its right of termination. _____________________________________________________________________________________ Action Required by Council: Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4033 Malone Dr. in the Bayport Industrial District. _____________________________________________________________________________________ Approved for City Council Agenda ____________________________________ _______________________ Corby Alexander, City Manager Date AREA MAP DR ARKWAY P LOCATION OF FAIR MONT PKWY PROPERTY 4033 MALONE DR 10322 NEW 10344 NEW DECADE DR DECADE DR NEW DECADE DR 1 inch = 400 feet FOR CITY COUNCIL AGENDA ITEM REQUEST Appropriation Agenda Date Requested: May 23, 2016 Source of Funds: ______N/A___________ Requested By: Brian Sterling Account Number: ______N/A__________ Department: Planning Amount Budgeted: _____N/A___________ Report: _ __Resolution: ____Ordinance: __ Amount Requested: ____N/A__________ Exhibits: Budgeted Item: YES X NO Water Service Agreement Sanitary Sewer Service Agreement Area Map SUMMARY & RECOMMENDATION Carson Bayport 3, LLC has approached the City for water and sanitary sewer service to its proposed facility at 10322 New Decade Dr. in the Bayport Industrial District (see Area Map). The company estimates employing up to 50 full-time positions at this site. Council has approved a policy to provide water and sanitary sewer service to companies located outside the city limits and within the City’s industrial districts (ETJ). These companies are required by the policy to maintain a current Industrial District Agreement (IDA) with the City. Carson Bayport 3, LLC has an existing IDA with the City for the subject site (2007-IDA-146). Administrative fees in the amount of $5,000 for each agreement have been received. Based on Carson Bayport 3, LLC’s stated demand for domestic uses, the average daily volume for potable water and sanitary sewer is 2,500 gallons. Under the terms of the policy, the company will pay one and one-half (1-1/2) times the City’s current utility rate for service. The terms of Carson Bayport 3, LLC’s Water Service Agreement and Sanitary Sewer Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof. However, these agreements will automatically expire at such time as there is no effective Industrial District Agreement between the parties, or if the City exercises its right of termination. _____________________________________________________________________________________ Action Required by Council: Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10322 New Decade Dr. in the Bayport Industrial District. _____________________________________________________________________________________ Approved for City Council Agenda ____________________________________ _______________________ Corby Alexander, City Manager Date AREA MAP DR ARKWAY P FAIR MONT PKWY 4033 MALONE DR LOCATION OF PROPERTY 10322 NEW 10344 NEW DECADE DR DECADE DR NEW DECADE DR 1 inch = 400 feet FOR CITY COUNCIL AGENDA ITEM REQUEST Appropriation Agenda Date Requested: May 23, 2016 Source of Funds: ______N/A___________ Requested By: Brian Sterling Account Number: ______N/A__________ Department: Planning Amount Budgeted: _____N/A___________ Report: _ __Resolution: ____Ordinance: _ _ Amount Requested: ____N/A__________ Exhibits: Budgeted Item: YES X NO Water Service Agreement Sanitary Sewer Service Agreement Area Map SUMMARY & RECOMMENDATION Carson Bayport 3, LLC has approached the City for water and sanitary sewer service to its proposed facility at 10344 New Decade Dr. in the Bayport Industrial District (see Area Map). The company estimates employing up to 50 full-time positions at this site. Council has approved a policy to provide water and sanitary sewer service to companies located outside the city limits and within the City’s industrial districts (ETJ). These companies are required by the policy to maintain a current Industrial District Agreement (IDA) with the City. Carson Bayport 3, LLC has an existing IDA with the City for the subject site (2007-IDA-145). Administrative fees in the amount of $5,000 for each agreement have been received. Based on Carson Bayport 3, LLC’s stated demand for domestic uses, the average daily volume for potable water and sanitary sewer is 2,500 gallons. Under the terms of the policy, the company will pay one and one-half (1-1/2) times the City’s current utility rate for service. The terms of Carson Bayport 3, LLC’s Water Service Agreement and Sanitary Sewer Service Agreement will expire on December 31, 2019, plus any renewals or extensions thereof. However, these agreements will automatically expire at such time as there is no effective Industrial District Agreement between the parties, or if the City exercises its right of termination. _____________________________________________________________________________________ Action Required by Council: Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10344 New Decade Dr. in the Bayport Industrial District. _____________________________________________________________________________________ Approved for City Council Agenda ____________________________________ _______________________ Corby Alexander, City Manager Date AREA MAP DR ARKWAY P FAIR MONT PKWY 4033 MALONE DR 10322 NEW 10344 NEW DECADE DR DECADE DR LOCATION OF PROPERTY NEW DECADE DR 1 inch = 400 feet REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: May 232016 Appropriation: Requested By:Eric Ensey Source of Funds: N/A Department: Planning and Development Account Number: N/A Report: __X __Resolution: _____Ordinance: _X___ Amount Budgeted: N/A Exhibits: Amount Requested: N/A Ordinance Clean Version Ordinance Showing Changes Version Budgeted Item: N/A P&Z Recommendation Letter _____________________________________________________________________________________ SUMMARY & RECOMMENDATION Section 106-65 (Zoning) of the C Commission is to conduct a regular comprehensive review of Chapter 106. The Planning and Zoning Commission took up this item at the April 21, 2016 meeting and is presenting the attached ordinance to the City Council for consideration. The proposed ordinances includes those modifications recommended by the Planning and Zoning Commission and are intended to address some items that may need additional clarification, or were omitted from the comprehensive modifications made to the Zoning Ordinance in 2014. Attached is the draft version of the proposed modifications to the Zoning Ordinance version as well as hose areas highlighted in yellow indicate new language as part of the proposed modification to Chapter 106. The strike- indicate where language is proposed to be removed. The following is a summary of the proposed modifications: Section 1 (106-145): 1.The modifications here are to allow the C for revoking a zoning permit, as currently none exists. Section 2 (106-171): 2.The provisions of s amendment to be forwarded to the City Council within 30 days as opposed to 15 days. Given findings to the City Council. Section 3 (106-191): 3.A minor modification was made to the C clarifying that any building, whether primary or accessory, is required to seek approval of a Special Exception to reconstruct or add to a nonconforming structure. Previously the language was not clear as to what buildings are addressed. Section 4 (106-264): 4.Clarification of the NAICS code as opposed to the SIC code. Section 5 (106-301): 5.The proposed modifications here have been implemented per previous direction of City Council and are simply being codified. Language is now standard in rezoning ordinances approved by the City Council that states the approval of the ordinance hereby authorizes the City staff to modify the Official Zoning Map in accordance with said action by Council. Official copies of the Official Zoning Map are still signed by the Mayor and City Secretary following each zone change or map amendment. Section 6 (106-310): 6.There are a number of different modifications to different land use categories: a. as a permitted use. The recommendation here is to only allow such use in the GC district if approved as a Special Conditional Use Permit (SCUP). b. business in hopes of circumventing the C warehouse/distribution facilities (NAICS 493), which are only permitted in the LI and HI zone districts and only when immediately adjacent to a high frequency truck road. The recommendation is to allow NAICS 4885 uses in GC, BI, LI and HI if the uses are office-only and to limit facilities that function more like warehouses to LI and HI and only on a high frequency truck road. c.NAICS category 624410 for only child care services has been added allowing child care services in all commercial and industrial districts, except the Mixed Use District. d.Automotive repair facilities under NAICS category 8111 has been revised to restrict truck repair to only industrial zone districts. e.NAICS category 814 for private households has been removed as they are permitted in the MS district under the MS provisions. Section 7 (106-308): 7.A clarification has been made to the way zone district boundaries are interpreted when a property is bisected by a boundary line. Clarification has been added to this section to indicate that this means of interpreting the boundary lines only applies to existing scenarios and not in circumstances where a property owner consolidates lots. Section 8 (106-699): 8.Minor clarification made to require PUD development to buffer and screen LL zoned properties, which was previously omitted. Section 9 (106-746): 9.Clarification proposed here to allow overnight parking of heavy trucks within the city limits in industrial zoned districts, as trucks are already doing so. This was a new section in the most recent modifications of the code, but industrial zone districts were left out of the requirements. Section 10 (106-771): 10.Minor clarification to certain encroachments that can be made for residential structures. The code previously only allowed encroachments into the yard, which is defined as that portion from the wall of the structure to the property line. This is more restrictive in many instances than allowing those encroachments into the setback line. Setbacks are established to separate uses/structures. However, in some cases where stairways or patios do not encroach into the front setback but are within the front yard, they will not encroach on adjacent properties. Section 11 (106-835): 11.Clarification was provided that requires accessible parking stalls to be in accordance with ADA and Texas Accessibility Standards. Section 12 (106-892): 12.Clarified HI, LI and BI zone districts instead of H-1, B-1, and L-1. Section 13 (106-928): 13.Masonry standards were not included in the ordinance that was approved by the City Council. This section requires Tier 2 buildings to include 50% of the masonry material as brick or stone and Tier 3 buildings are required to include 20% brick or stone. 14.Language was added to require gas stations in all tiers to include brick or stone on the canopy Section 106-171 of the C notification of a public hearing. Notification was provided in accordance with applicable requirements, including notification of the public hearing in the Bay Area Observer 15 days prior to the scheduled public hearing. Additionally, the public hearing was posted at City Hall and on the C The Planning Commission unanimously Zoning Ordinance, as outlined in the attached ordinance. Action Required by Council: 1.Conduct public hearing. 2.Consider approval or other action on a recommendation by the Planning and Zoning Commission to approve an ordinance amending 106 ZoningCode of Ordinances of the City of La Porte by amending provisions related to zoning permits; amendment procedures; special exceptions; notification of conforming status; official zoning map; commercial and industrial uses; location of heavy truck uses; interpretation of zoning district boundaries; yard requirements; parking design standards; development of towers; and building design standards. Approved for City Council Agenda ___________________________________ _______________________ Corby D. Alexander, City Manager Date ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 106 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE BY AMENDING PROVISIONS RELATED TO ZONING PERMITS; AMENDMENT PROCEDURES; SPECIAL EXCEPTIONS; NOTIFICATION OF CONFORMING STATUS; OFFICIAL ZONING MAP; COMMERICAL AND INDUSTRIAL USES; LOCATION OF HEAVY TRUCK USES; INTERPRETATION OF ZONING DISTRICT BOUNDARIES; YARD REQUIREMENTS; PARKING DESIGN STANDARDS; DEVELOPMENT OF TOWERS; AND BUILDING EXTERIOR DESIGN STANDARDS; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS: Section 1 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-145 “Zoning Permit and Building Permit”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-145. - Zoning permit and building permit. A zoning permit authorizing a proposed use shall be applied for coincident with the application for a building permit or a proposed change to the use of a building; it shall be issued within ten (10) days after the erection, addition, or alteration of such building or use has been completed in conformity with the provisions hereof, as determined by a final inspection. The enforcement officer shall not issue a zoning permit for any use or structure not in conformance with this chapter or any other ordinance of the city in accordance with state law. The enforcement officer may revoke a zoning permit if the actual use of the property covered by the zoning permit is inconsistent with the use authorized by the zoning permit. The enforcement officer shall notify the permit holder in writing and provide thirty (30) days from the date of the letter for the improper use shall be eliminated and brought into compliance with the terms of the zoning permit, or the permit shall be revoked.” Section 2 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-171 “Amendment Procedures”, subparagraph “4”, “Submission of findings and recommendations to city council”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-171. - Amendment procedures. (4) The city planning and zoning commission shall Submission of findings and recommendations to city council. forward its final report consisting of written findings of fact and recommendations to city council within 15 thirty (30) days of the close of the public hearings hearing held in accordance with this section.” Section 3 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-191 “Special Exceptions”, subparagraph “b”, “Special exceptions to be reviewed; findings of facts”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-191. - Special exceptions. (b) The term "special exception" shall mean a deviation Special exceptions to be reviewed; finding of facts. from the requirements of this chapter, specifically enumerated herein, which shall be granted only in the following instances, and then only when the board finds that such special exception will not adversely affect the value and use of adjacent or neighboring property or be contrary to the best public interest: (1) To reconstruct, enlarge or extend any building (whether a primary or accessory structure) occupied by a nonconforming use on the lot or tract occupied by such building, provided that the reconstruction, extension, or enlargement does not prevent the return of the property to a conforming use. (2) To deviate yard requirements in the following circumstances: a. Any exception from the front yard requirements where the actual front yard setback of any abutting lot does not meet the front yard requirement. b. A rear yard exception where the actual rear yard setback of any four or more lots in the same block does not meet the rear yard requirements of these regulations. c. A yard exception on corner lots. d. An exception where the existing front yard setbacks of the various lots in the same block are not uniform, so that any one of the existing front yard setbacks shall, for buildings hereafter constructed or extended, be the required minimum front yard depth.” Section 4 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-264 “Notification of nonconforming status”, subparagraph “b”, “Changing a Non-Conforming use”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-264. - Notification of nonconforming status. (b) Any nonconforming use or structure may be changed to a use Changing a nonconforming use. conforming to the regulations established in this chapter for the district in which the nonconforming use or structure is located, or the nonconforming use or structure may be changed to a use or structure more conforming to the zoning district in which the nonconforming use or structure is located. For purposes of this section, the term "more conforming to the zoning district in which the nonconforming use or structure is located" shall mean a less intense use (per the Standard Industrial Classification Code -North American Industry Classification System). Whether or not a use is more conforming to the zoning district in which the nonconforming use or structure is located is a question to be determined by the planning director, subject to appeal as provided within this article. A nonconforming use or structure so changed shall not thereafter be returned to a nonconforming use or structure.” Section 5 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-301 “Official Zoning Map Provisions”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-301. - Official zoning map provisions. (a) The city is hereby divided into zones, or districts, as shown on the zoning maps described in sections 106-301 (Official zoning map provisions) through 106-308 (Interpretation of zoning district boundaries) which, together with all explanatory matter thereon, are as passed and amended adopted by reference and declared to be part of this chapter. Three original and identical copies of the zoning district map shall be identified by the signature of the mayor, attested by the city secretary and bearing the seal of the city under the following words: "This is to certify that this is the Original Zoning Map/Official Zoning Map referenced to in Article 2 of Ordinance No. ____________/____________/____________ of the City of La Porte, Texas." (a) The city is hereby divided into the land use development districts, or zones, established in Section 106-309 of this chapter, as designated on the official zoning map, which, together with all explanatory matter thereon, is hereby adopted by reference and declared to be a part of this chapter. The official zoning map shall be identified by the signature of the mayor attested by the city secretary and bearing the seal of the City of La Porte under the following words: "This is to certify that this is the official zoning map referred to in Section 106-301 of the Code of Ordinances, City of La Porte, Texas." (b) One copy, hereafter called the original zoning map, shall be filed with the city secretary and retained as the original record and shall not be changed in any manner. (c) Two copies, hereafter called the official zoning map shall be filed with the enforcing officer and city secretary and shall be maintained up-to-date by the department of planning and development.” Section 6 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-310 “Table A, Commercial & Industrial Uses”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to add and delete certain designated use categories, to be inserted within “Table A, Commercial & Industrial Uses" in proper numerical sequence, as follows: “Sec. 106-310. - Table A, Commercial & Industrial Uses. 2012 NAICS Code 2012 NAICS Title **NCMSGC MU BILIHI 4884 Support Services for Road Transportation PC P P P 4885 Freight Transportation Arrangement (Office Only) P P P P 66 4885 Freight Transportation Arrangement PP 624410 Child Day Care Services PPPPPP Automotive Repair and Maintenance (except Truck 15 15151515 8111 PPPP P Repair) Automotive Repair and Maintenance (Truck 151515 8111 PPP Repair) 814 Private Households ** Section 7 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-308 “Interpretation of zoning district boundaries”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-308. - Interpretation of zoning district boundaries. In determining the location of zoning district boundaries on the official zoning map accompanying and made a part of these regulations, the following rules shall apply: (1) Where boundaries are shown to follow streets or alleys, the centerline of such streets or alleys as they exist at the time of adoption of these regulations shall be the zoning boundary. (2) Where boundaries are shown to enter on cross platted blocks, property lines of lots, as they exist at the time of adoption of these regulations, shall be the zoning boundary. (3)In case of a district boundary line dividing a tract of property into two parts, the district boundary line shall be construed to be the property line nearest the district boundary line as shown. However, if the owner and/or developer of two or more contiguous tracts of property replats or combines such tracts in a manner to consolidate the tracts into one parcel resulting in the consolidated tract being divided by a district boundary into two parts, then in such cases the district boundary line shall be enforced at the location shown on the zoning map. (4) Where boundaries are shown on unsubdivided property, the location shall be determined by use of the scale shown on the zoning map unless dimensions are given on the zoning map.” Section 8 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-699 “Commercial and Industrial”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-699. - Commercial and industrial. (a) The intent of this section is to establish provisions for the granting of a conditional use permit to Purpose. erect planned unit development - commercial and industrial projects which are in compliance with the permitted and conditional uses allowed in a specific district in one or more buildings in relation to an overall design, an integrated physical plan and in accordance with the provisions and procedures in this chapter. (b) The tract of land for which a planned unit development - commercial or industrial Minimum project size. project is proposed and permit is requested, shall contain not less than five acres for commercial and industrial projects. (c) The tract of land for which a project is proposed and a permit requested shall not have less than Frontage. 200 feet of frontage on a public right-of-way. (d) No building shall be nearer than 50 feet to the side or rear property line when such line abuts an R- Yard. 1, R-2, R-3, LL or MH use district. (e) Landscaping, screening and surfacing. (1) The entire site other than that taken up by structures or landscaping shall be surfaced with a material to control dust and drainage. (2) A drainage system subject to the approval of the planning director shall be installed. (3) Developments abutting an R-1, R-2, R-3, LL or MH district shall be screened and landscaped in compliance with required screening and landscaping for the specific use involved as required in section 106-443, (Table B, commercial area requirements) and, section 106-552 (Industrial area requirements). (4) Required landscaping must be maintained by the property owner and/or occupant.” Section 9: That Chapter 106, “Zoning,” Article I. “In General”, Section 106-746 “Location of heavy truck uses”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-746. - Location of heavy truck uses. (1) Heavy truck uses generated from NAICS uses 484110, 484121, 484220, 484230 and 493 shall only be located within properties directly adjacent to the right-of-way of designated High Frequency Truck Roads, provided those uses comply with the underlying zoning classification applicable to the property. (2) Overnight parking of heavy trucks shall only be permitted on properties within the GC, MU, MSD and NC zoning districts adjacent to High Frequency Truck Roads or in any BI, LI or HI zoning district.” Section 10 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-771 “Yard Requirements”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-771. - Yard requirements. The following shall not be considered as encroachments on yard setback requirements: (1) Chimneys, flues, belt courses, leaders, sills, pilasters, lintels, Chimneys, flues, belt courses, etc. ornamental features, cornices, eaves, gutters, steps, stoops, and similar features the like, provided they do not project more than four feet into any front or rear yard setback line, and two feet into any side yard setback line. (2) Terraces, decks, patios, or similar features, provided they do not extend Terraces, decks, patios, etc. more than one foot above the height of the exterior finish grade elevation, or to a distance less than two feet from any lot line, or encroach upon any utility easement. Further, pools shall not be considered as an encroachment on or in a front yard setback, provided that such pools are located in a front yard adjacent to Galveston Bay, and provided further that such pool does not extend more than one foot above the exterior finish grade elevation, or to a distance less than two feet from any lot line or encroach upon any utility easement. (3) An unenclosed, attached patio cover, awning, or canopy, provided that no portion of Rear yards only. such patio covers, awnings, or canopies shall encroach into any utility easements, or any vertical projection thereof, and provided further that no portion of such patio covers, awnings, or canopies shall be located at a distance less than five feet from the side property line or three feet from the rear property line, or any vertical projection thereof. (4) Front and side yard carports shall be permitted for single-family Front and side yard carports. detached homes subject to the following requirements: a. Carports in a required front or side yard shall not be located closer than five feet from any front or side property line. b. Carports located on corner lots shall not be located closer than 25 feet from an intersection. This distance shall be measured from the intersection of property lines common with street right-of- way lines. c. The maximum width of a carport located in a required front or side yard shall be 25 feet. (5) Trails, playgrounds, and detention areas located within Recreational areas, facilities and open space. multi-family residential developments are permitted provided they do not encroach into any utility easement.” Section 11 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-835 “Design standards (also see Figures 10-1, 10-2 and 10-3)”, subparagraph “a”, “Parking space size”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-835. - Design standards (also see Figures 10-1, 10-2 and 10-3). (a) Each standard parking space shall not be less than nine (9) feet wide and eighteen (18) Parking space size. feet in length, and each accessible parking space shall be designed in accordance with ADA/Texas Accessibility Standards (TAS) accessible parking space shall not be less than 14 feet wide and 20 feet in length, exclusive of access aisles, and each space shall be served adequately by access aisles.” Section 12 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-892 “Development of towers”, of the Code of Ordinances of the City of La Porte, Texas, subparagraph “a”, “A tower shall be a permitted use in zoning district H-1”, and subparagraph “b”, “A tower shall be a conditional use of land in zoning districts B-1 and L-1”, are hereby amended to read as follows: “Sec. 106-892. - Development of towers. (a) No person shall build, erect, or construct A tower shall be a permitted use of land in zoning district H-1 HI. a tower upon any parcel of land within a zoning district designated H-1 HI unless a development permit shall have been issued by the site plan review committee of the city. Application shall be made to the site plan review committee in the manner provided in this chapter. (b) No person shall build, A tower shall be a conditional use of land in zoning districts B-1 and L-1 BI and LI. erect, or construct a tower upon any parcel of land within any zoning district set forth above unless a development permit shall have been issued by the site plan review committee of the city and approval of the city planning and zoning commission is obtained.” Section 13 : That Chapter 106, “Zoning,” Article I. “In General”, Section 106-928 “Architectural design guidelines”, subparagraph “e”, “Exterior Façade Materials”, of the Code of Ordinances of the City of La Porte, Texas, is hereby amended to read as follows: “Sec. 106-928. - Architectural design guidelines. (e) Exterior Façade Materials (1) Allowed exterior materials are categorized into the following three groups, of which at least two materials from different groups shall be used in all exterior facades in Tier 1, Tier 2, and Tier 3: a. Group A: Brick and stone b. Group B: Stucco, architectural concrete block with integrated color (split face CMU), factory primed cementitious fiberboard in the form of lap siding or board and batten, EIFS (above 14 feet from grade only), and painted, colored or stamped tilt-wall c. Group C: Metal, tile, wood (2) Prohibited exterior materials include cinder block, vinyl, plastic, aggregate pea-gravel finished surfaces, and pre-engineered metal building siding. (3) Primary façade treatment standards are applicable to Tier 1 buildings. The following shall apply to all exterior walls of Tier 1 buildings which are clearly visible from a public street or along an active storefront: a. Primary Façades, excluding windows, doors, and other openings, shall be constructed of at least 80% Group A materials and up to 20% Group B materials. However, accent materials from Group C may be allowed in limited application for architectural features as approved by the director of planning and development or designee. b. Buildings over 50,000 square feet may use Split-Face CMU (architectural block) for up to 20% of the primary façade, in addition to the 20% of Group B materials. (4) Primary façade treatment standards are applicable to Tier 2 buildings. The following shall apply to all exterior walls of Tier 2 buildings which are clearly visible from a public street or along an active storefront: Primary Facades, excluding windows, doors, and other openings, shall be constructed of at least 50% Group A materials and up to 50% Group B materials. However, accent materials from Group C may be allowed in limited application for architectural features as approved by the Director of Planning and Development or designee. (5) Primary façade treatments standards are applicable to Tier 3 buildings. The following shall apply to all exterior walls of Tier 3 buildings which are clearly visible from a public street or along an active storefront: Primary Facades, excluding windows, doors, and other openings, shall be constructed of at least 20% Group A materials and up to 80% Group B materials. However, accent materials from Group C may be allowed in limited application for architectural features as approved by the Director of Planning and Development or designee. (46) Building color requirements are applicable to buildings in all tiers. The dominant color of all buildings shall be muted shades of color. Black and stark white shall not be used except as an accent color. There are no restrictions on accent colors which comprise less than 1.0% of the building face, except that florescent colors are prohibited. (7) All gas station development categorized as Tier 1 buildings is required to wrap each of the canopy support columns over the service islands entirely from the ground to the bottom of the canopy. All gas station developments categorized as Tier 2 or Tier 3 buildings shall be required to to wrap the base of any support posts up to a height of 4 feet from the ground in stone or masonry to match that required on the primary façade of the building.” Section 14 . Any person, as defined in Section 1.07 (27), Texas Penal Code, who shall violate any provision of the ordinance, shall be deemed guilty of a misdemeanor and upon conviction shall be punished by a fine not to exceed TWO THOUSAND DOLLARS ($2,000.00). Section 15. 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. Section 16 . All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict only. Section 17. 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 is 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 Chapter 551, Tx. Gov’t 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 18 . This Ordinance shall be effective fourteen (14) days after its passage and approval. The City Secretary shall give notice of the passage of this ordinance by causing the caption hereof to be published in the official newspaper of the City of La Porte at least once within ten (10) days after the passage of this ordinance. PASSED AND APPROVED this the______ day of ______________, 2016. CITY OF LA PORTE, TEXAS By: Louis R. Rigby, Mayor ATTEST: ___________________________________ Patrice Fogarty, City Secretary APPROVED: Clark T. Askins, Assist. City Attorney City of La Porte Planning and Development Department Established 1892 Tim Tietjens, Director May 4, 2016 Honorable Mayor Rigby and City Council City of La Porte RE: Dear Mayor Rigby and City Council: The La Porte Planning and Zoning Commission held a public hearing at the April 21, 2016 meeting to consider approval of an ordinance of Ordinances in connection with an annual review of Chapter 106 (Zoning) by the Commission. The subject matter of the proposed modifications to Chapter 106 (Zoning) include: 1)Regulations concerning the revocation of a Zoning Permit 2)Procedures for submission of findings/recommendations by the Planning and Zoning Commission to the City Council 3)Modifications to scope of special exception for review by Zoning Board of Adjustment 4)Revision to the procedure for adoption of the Official Zoning Map 5)Changes to Commercial and Industrial Use Tables, including designation of certain uses 6)Modification to how zone district boundaries are interpreted 7)Requiring a 50-foot yard adjacent to Large Lot (LL) District for PUD developments 8)Modifications to the domestic livestock provisions 9)Modifications to location of heavy truck uses 10)Clarification of parking space size 11)Clarification of zone districts that allow for development of telecommunication towers 12) The Commission voted unanimously to recommend approval of the provisions as included in the drafted ordinance presented in the Request for City Council Agenda Item. Respectfully submitted, Hal Lawler Chairman, Planning and Zoning Commission cc: Tim Tietjens, Director of Planning and Development Department File City of La Porte 604 W. Fairmont Parkway Phone: (281) 471-5020 Planning and Development La Porte, TX 77571-6215 Fax: (281) 470-5005 www.laportetx.gov REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM May 23, 2016May 23, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Patrice FogartyPatrice FogartySource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: City Secretary's OfficeCity Secretary's Office Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Ordinance Ordinance SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS Section 2.08 of the City Charter provides that at the first meeting of Council after canvassing the general Section 2.08 of the City Charter provides that at the first meeting of Council after canvassing the general election and any runelection and any run--off election, City Council shall elect one of its members to serve as mayor pro tem off election, City Council shall elect one of its members to serve as mayor pro tem for a one-year term or until a successor is appointed and has qualified.  If a vacancy occurs in the office year term or until a successor is appointed and has qualified.  If a vacancy occurs in the office of mayor, or in the case of his absence or disability, the mayor pro tem shall act as mayor until a of mayor, or in the case of his absence or disability, the mayor pro tem shall act as mayor until a successor is elected and has qualified or until the mayor is again able to assume his duties of office.successor is elected and has qualified or until the mayor is again able to assume his duties of office. There was no May 7, 2016 general election to canvass.  According to the Election Code, the period to There was no May 7, 2016 general election to canvass.  According to the Election Code, the period to rdrdthth canvass is the 3canvass is the 3 through the 11 through the 11 day after election day (May 10 day after election day (May 10--18).  Therefore, pursuant to the 18).  Therefore, pursuant to the Charter, any Council meeting after May 10 would be appropriate for a mayor pro tem to be elected. Charter, any Council meeting after May 10 would be appropriate for a mayor pro tem to be elected.  Action Required of Council:Action Required of Council: Consider approval or other action to adopt an ordinance electing a Mayor ProConsider approval or other action to adopt an ordinance electing a Mayor Pro--Tem. Tem.  Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM May 23, 2016May 23, 2016AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: 015015 Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: AdministrationAdministration Department:Department: $75,000$75,000 Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: N/AN/A Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Proposed Monument Concepts Proposed Monument Concepts 2. Wharton Weems Layout Wharton Weems Layout SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS In the FY16 budget, the City partnered with TXDOT to beautify the median entryway at Wharton Weems In the FY16 budget, the City partnered with TXDOT to beautify the median entryway at Wharton Weems Blvd and SH146.  TXDOT is currently underway on the construction of its portion of the projectBlvd and SH146.  TXDOT is currently underway on the construction of its portion of the project-- removal removal of existing concrete, installation of pavers, and installation of irrigation and landscaping.  The TXDOT of existing concrete, installation of pavers, and installation of irrigation and landscaping.  The TXDOT work will occur in two time frames, with the demolition work happening now and the landscape and work will occur in two time frames, with the demolition work happening now and the landscape and paver work occurring once the Citypaver work occurring once the City’’s portion of the project is completed.   s portion of the project is completed.    The City included $75,000 in the CIP to construct an entryway monument.  The City engaged an The City included $75,000 in the CIP to construct an entryway monument.  The City engaged an architectural design firm, Knudson LP, to create several design concepts for Council consideration.  architectural design firm, Knudson LP, to create several design concepts for Council consideration.  The concepts were built around the following parameters: The concepts were built around the following parameters:  Incorporate masonry componentsIncorporate masonry componentsIncorporate masonry componentsIncorporate masonry components Thematically complement the homes at Lakes at Fairmont GreenThematically complement the homes at Lakes at Fairmont Green Present an inviting and attractive entryway to La Porte Present an inviting and attractive entryway to La Porte  Once the Council decides on a concept, staff will fine tune the design and Knudson will prepare Once the Council decides on a concept, staff will fine tune the design and Knudson will prepare the construction documents for bidding.  Estimated construction cost at this time is approximately the construction documents for bidding.  Estimated construction cost at this time is approximately $65,000.  $65,000.   Taking total design costs into consideration, total project costs will likely exceed $75,000.  Staff Taking total design costs into consideration, total project costs will likely exceed $75,000.  Staff will be seeking additional funding via the Hwill be seeking additional funding via the H--GAC Downtown Revitalization Grant program to GAC Downtown Revitalization Grant program to ensure adequate project funding.  The Hensure adequate project funding.  The H--GAC program is reimbursement based, with the City GAC program is reimbursement based, with the City fronting the cost of construction and submitting documentation for reimbursement.  Maximum fronting the cost of construction and submitting documentation for reimbursement.  Maximum program grant amount is $25,000.     program grant amount is $25,000.      Action Required of Council:Action Required of Council: Provide direction regarding the proposed concept design for the Wharton Weems entryway monument.Provide direction regarding the proposed concept design for the Wharton Weems entryway monument. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Council Agenda Item May 23, 2016 9. (a) Receive report of the La Porte Development Corporation Board Councilmember Engelken *********************************************************************************** Council Agenda Item Council Agenda Item May 23, 2016 May 23, 2016 10.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS Zoning Board of Adjustment Meeting, Thursday, May 26, 2016Zoning Board of Adjustment Meeting, Thursday, May 26, 2016 • Memorial Day Observed, Monday, May 30, 2016Memorial Day Observed, Monday, May 30, 2016 • regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 11.COUNCIL COMMENTSCOUNCIL COMMENTS members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Councilmembers Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Zemanek, Leonard and Mayor RigbyZemanek, Leonard and Mayor Rigby   12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: ––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2) Attorney to discuss legal issues presented by use of Harris County issued overweight/oversize Attorney to discuss legal issues presented by use of Harris County issued overweight/oversize permits by commercial motor vehicles operating in La Porte corporate limits.permits by commercial motor vehicles operating in La Porte corporate limits. into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive 13.RECONVENERECONVENE session. session. 14.ADJOURNADJOURN ****************************************************************** ******************************************************************